Lawsuit names Qatar’s royal family in killings of 10 Americans in Israel

A general view of the Corniche Towers is seen in Doha, Qatar February 5, 2019. REUTERS/File Photo
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Updated 11 June 2020
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Lawsuit names Qatar’s royal family in killings of 10 Americans in Israel

  • Lawsuit says Qatar sought to evade US sanctions by channeling the money through three entities
  • Representing 51 plaintiffs and 10 victims, the lawsuit alleges Qatar finances Hamas and Palestinian Islamic Jihad

CHICAGO: A “wrongful death” lawsuit was filed Wednesday (June 10) against Qatar’s Royal family by relatives of 10 Americans who were either killed or seriously injured during terrorist attacks in Israel and the Israeli Occupied West Bank.

Representing 51 plaintiffs and 10 victims, the lawsuit alleges Qatar finances Hamas and Palestinian Islamic Jihad which are both designated as “terrorist organizations” by the US government.

According to the lawsuit, Qatar sought to evade US sanctions by channeling the money through three entities, the Qatar Charity, which is a member of the US Sanctioned “Union of Good” which is a US “Specifically Designated Terrorist Organization” because of its association with Hamas, and two Middle East banks Qatar’s Royal family controls, Masraf Al Rayan and Qatar National. The chairman of Qatar Charity’s board is Hamad bin Nasser al-Thani, a member of the Qatari Royal Family.

“Like any enterprise, terrorist organizations need money to operate. But unlike legitimate organizations, terrorist organizations like Hamas rely on sympathetic nation states and financial institutions who employ creative fundraising strategies to disguise their operations and evade anti-terrorism laws. Often terrorist financing is disguised as charitable contributions,” the lawsuit asserts.

“It has long been the official policy of the government of Qatar to provide financial support to the Hamas terrorist organization. It is thus no surprise that Masraf Al Rayan bank, Qatar Charity, and Qatar National Bank, which are dominated by the Qatari government and royal family, have joined in that effort.”

Qatar, which hosts a major American and European Air Force Base near Doha, is one of the largest financial supporters of Hamas which is based in the Gaza Strip giving the organization more than $50 million over the years, the lawsuit states.

“In 2008, Palestinian officials claimed that Qatar provided Hamas with millions of dollars a month that was nominally intended for the people of Gaza,” the lawsuit states.

In March 2014, the US Department of the Treasury Under Secretary David Cohen singled out Qatar as an especially “permissive jurisdiction” for terrorist financing noting Qatar “has for many years openly financed Hamas, a group that continues to undermine regional stability.”

Qatari oversight is so lax, Cohen noted, that “several major Qatar-based fundraisers act as local representatives for larger terrorist fundraising networks that are based in Kuwait.”

The lawsuit is filed on behalf of 51 individuals and parents, siblings and relatives of 10 individuals who were either killed or seriously injured as a result of violence allegedly by Hamas and Palestinian Islamic Jihad and funded through Qatar.

The victims named in the lawsuit were all US Citizens living in Israel with dual Israeli citizenship, and include:

• Taylor Force who was allegedly murdered by a Hamas operative on March 8, 2016. a native of Lubbock, Texas who graduated from the New Mexico Military Institute (a secondary school) and then West Point in 2009 and served tours of duty in both Afghanistan and Iraq.

• The 13-year-old daughter of Rina Ariel, identified only as “H.Y.A.,” was murdered in her sleep allegedly by a Hamas terrorist on June 30, 2016.

• The minor son of Abraham Ron Fraenkel and Rachel Devora Sprecher Fraenkel, identified only as “Y.N.F., was allegedly kidnapped and murdered by Hamas terrorists.

• Yehudah Glick was severely wounded in a Palestinian Islamic Jihad terror attack on Oct. 29, 2014 and. Glick is currently a member of the Israeli Knesset and has renounced his US citizenship.

• Richard Lakin was killed in a Hamas attack on Oct. 13, 2015.

• The minor daughter of Shmuel Elimelech Braun and Chana Braun, identified only as “C.Z.B.,” was killed on Oct. 22, 2014 in an alleged Hamas terrorist attack.

• Menachem Mendel Rivkin was seriously injured when he was allegedly stabbed by a Hamas terrorist on Jan. 27, 2016.

• Plaintiffs Yoav Golan and Rotem Shoshana Golan were injured on Dec. 14, 2016 when an alleged Hamas terrorist deliberately drove a car into a crowd of people waiting at a bus station.

• Plaintiff Raphael (“Rafi”) Lisker was stabbed in the neck on Dec. 23, 2106 allegedly by a Hamas terrorist while walking home from Sabbath services with his wife Shoshana.

• Noam Michael Shamba was injured on Dec. 14, 2015 in a terrorist attack allegedly perpetrated by a Hamas operative.

On March 23, 2018, President Trump signed the Taylor Force Act blocking American financial assistance to the Palestinian Authority (PA) asserting that the PA was paying stipends to individuals who commit acts of terrorism. Palestinians argue the monies are actually “welfare payments” made to support the surviving families of the suspects whose homes were destroyed by Israel’s government’s policy of “collective punishment.”

The lawsuit alleges funds provided by Hamas through Masraf Al Rayan bank are tied to the attacks. It notes that Masraf Al Rayan bank is under investigation in the United Kingdom under provision of “financial services to Qatar Charity in knowing support of that organization’s financial support of Hamas and PIJ.”

Qatar Charity solicited donations in Qatar and around the world and then transferred those funds to its account at Masraf Al Rayan bank in Doha, Qatar, the lawsuit asserts.

The monies deposited at Masraf Al Rayan bank were then transferred in US dollars through a correspondent bank in New York and then transferred to Qatar Charity’s accounts at either the Bank of Palestine, or to the Islamic Bank in Ramallah.

Finally, Qatar Charity’s local branches would distribute the funds in U.S. dollars from those local accounts to Hamas, PIJ, and their affiliates to finance acts of terrorism in Israel, the lawsuit claims.

Qatar's tenuous ties to America 

Despite the allegations of supporting terrorism, the United States, Great Britain, and other Gulf War coalition nations maintain a coalition military base southwest of Doha, Qatar called Al Udeid Air Base (Abu Nakhlah Airport).

To counter the criticism of Qata’s support of terrorist organizations, the Qatari Royal Family through the Qatar Foundation has invested more than $1.4 billion in colleges and universities, mostly involved in journalism, between 2012 to 2018.

This is not the first lawsuit Qatar faces. Last year in July, Tampa Attorney Rebecca Castaneda filed a Federal lawsuit against Sheikh Khaled Al-Thani, the brother of Qatar’s Emir Tamim bin Hamad Al-Thani, alleging Sheikh Khaled threatened two American contractors for not killing the Sheikh’s enemies.

Castaneda said the original lawsuit is being expanded to include three more Americans plaintiffs who allege “even worse violence” including witnesses who claim Sheikh Khaled murdered an Indian employee who insulted his wife, and made seven solicitations for murder including wanting to kill a leader in the American race car sports industry.

“Sheikh Khaled is a very violent person,” Castaneda said.


The diplomatic push that took Lebanon from Armageddon to ceasefire

Updated 7 sec ago
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The diplomatic push that took Lebanon from Armageddon to ceasefire

Lebanese officials had made it clear to the US that Lebanon had little trust in either Washington or Netanyahu, two European diplomats said
France had been increasingly critical of Israel’s military campaigns, and Lebanese officials regarded it as a counterweight in talks to the US, the Western diplomat said

PARIS/WASHINGTON/BEIRUT: The ceasefire deal that ended a relentless barrage of Israeli airstrikes and led Lebanon into a shaky peace took shape over weeks of talks and was uncertain until the final hours.
US envoy Amos Hochstein shuttled repeatedly to Beirut and Jerusalem despite the ructions of an election at home to secure a deal that required help from France — and that was nearly derailed by international arrest warrants for Israel’s leaders.
Israel had signalled last month that it had achieved its main war goals in Lebanon by dealing Iran-backed Hezbollah a series of stunning blows, but an agreed truce remained some way off.
A football match, intense shuttle diplomacy and pressure from the United States all helped get it over the line on Tuesday night, officials and diplomats said.
Longstanding enemies, Israel and Hezbollah have been fighting for 14 months since the Lebanese group began firing rockets at Israeli military targets in support of the Palestinian militant group Hamas.
Escalations over the summer drew in Hezbollah’s main patron Iran and threatened a regional conflagration, as Israel refocused its military from the urban ruins of Gaza to the rugged border hills of Lebanon.
Israel stepped up its campaign suddenly in September with its pager attack and targeted airstrikes that killed Hezbollah’s leader and many in its command structure. Tanks crossed the border late on Sept. 30.
With swathes of southern Lebanon in ruins, more than a million Lebanese driven from their homes and Hezbollah under pressure, Israeli Prime Minister Benjamin Netanyahu indicated in October there was “a window” for a deal, a senior US administration official said.
Although some in Israel sought a more comprehensive victory and an uninhabited buffer zone in Lebanon, the country was strained by a two-front war that had required many people to leave their jobs to fight as reservists.

DIPLOMACY
“You sometimes get a sense when things get into the final lane, where the parties are not only close, but that the will is there and the desire is there and the stars are aligned,” the senior US administration official said in a briefing.
Officials of the governments of Israel, Lebanon, France and the US who described to Reuters how the agreement came together declined to be identified for this story, citing the sensitivity of the matter.
Hezbollah did not immediately respond to a request for comment about how the deal was negotiated.
In Lebanon, Hezbollah was still fighting but under intense pressure, and newly open to a ceasefire that was not dependent on a truce in Gaza — in effect dropping a demand it had made early in the war.
The Shiite group had in early October endorsed Lebanon’s veteran Parliament Speaker Nabih Berri, its longtime ally, to lead negotiations.
With Hochstein shuttling between the countries, meeting Israeli negotiators under Strategic Affairs Minister Ron Dermer and reporting back daily to US National Security Adviser Jake Sullivan, France was also in the picture.
Paris had been working with Hochstein on a failed attempt for a truce in September and was still working in parallel to the US
Lebanese officials had made it clear to the US that Lebanon had little trust in either Washington or Netanyahu, two European diplomats said.
France had been increasingly critical of Israel’s military campaigns, and Lebanese officials regarded it as a counterweight in talks to the US, the Western diplomat said.
French Foreign Minister Jean-Noel Barrot visited the region in early November at Israel’s request despite tensions between the countries.
He held long talks with Dermer on the mechanics of a ceasefire with a phased approach to redeployments, with the two delegations poring over maps, two sources aware of the matter said.
As things worsened for Lebanon, there was frustration at the pace of talks. “(Hochstein) told us he needed 10 days to get to a ceasefire but the Israelis dragged it out to a month to finish up military operations,” a Lebanese official said.

VIOLATIONS
The deal was to be based on better implementation of UN Security Council Resolution 1701, which ended a 2006 war between Israel and Hezbollah. Both sides complained of repeated violations of that deal and wanted reassurances.
The main sticking point was Israel’s insistence on a free hand to strike if Hezbollah violated 1701. That was not acceptable to Lebanon.
Eventually Israel and the US agreed a side-deal — verbal assurances according to a Western diplomat — that Israel would be able to respond to threats.
“The two sides keep their right to defend themselves, but we want to do everything to avoid them exercising that right,” a European diplomat said.
Israel was also worried about Hezbollah weapons supplies through Syria. It sent messages to Syrian President Bashar Assad via intermediaries to prevent this, three diplomatic sources said.
It reinforced the message by ramping up air strikes in Syria, including near Russian forces in Latakia province where there is a major port, the three sources said.
“Israel can almost dictate the terms. Hezbollah is massively weakened. Hezbollah wants and needs a ceasefire more than Israel does. This is finishing not due to American diplomacy but because Israel feels it has done what it needs to do,” said a senior Western diplomat.

OBSTACLES The talks intensified as the Nov. 5 US presidential election loomed and reached a turning point after Donald Trump won the vote.
US mediators briefed the Trump team, telling them the deal was good for Israel, good for Lebanon and good for US national security, the senior US administration official said.
A potential new flashpoint endangering the critical role of Paris in the negotiations emerged as an Israeli soccer team traveled to France after violence had engulfed Israeli fans in Amsterdam.
However, with French authorities averting trouble, French President Emmanuel Macron sat next to the Israeli ambassador in the stadium. “The match was so boring that the two spent an hour talking about how to calm tensions between the two allies and move forward,” the source aware of the matter said.
At this key moment the International Criminal Court issued arrest warrants for Netanyahu and former Israeli defense minister Yoav Gallant.
Netanyahu threatened to cut France out of any deal if Paris abided by its Rome Statute obligation to arrest him if he went there, three sources said. That could in turn torpedo Lebanese agreement to the truce.
US President Joe Biden phoned Macron, who in turn phoned Netanyahu before Biden and Macron spoke again, the US official said. The Elysee eventually settled on a statement accepting the ICC’s authority but shying away from threats of an arrest.
Over the weekend US officials then ramped up pressure on Israel, with Hochstein warning that if a deal was not agreed within days, he would pull the plug on mediation, two Israeli officials said.
By Tuesday it all came together and on Wednesday the bombs stopped falling.

Israel building military corridor splitting northern Gaza: BBC

Palestinians walk next to damaged buildings after Israeli forces withdrew from a part of Nuseirat in central Gaza on November 29
Updated 18 min 49 sec ago
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Israel building military corridor splitting northern Gaza: BBC

  • Satellite photos, video footage show buildings demolished, troop positions established
  • Expert: ‘I think they’re going to settle Jewish settlers in the north, probably in the next 18 months’

LONDON: Israel is building military infrastructure separating the north of the Gaza Strip from the rest of the Palestinian enclave, the BBC has reported.

The broadcaster’s Verify team said it has seen satellite images showing that buildings have been demolished along a line from the Israeli border with Gaza to the Mediterranean through a series of controlled explosions.

BBC Verify added that the images show Israeli military vehicles and soldiers stationed along the line, which reaches almost 9 km across the enclave, cutting off Gaza City from the towns of Jabalia, Beit Hanoun and Beit Lahia.

Footage has also emerged online of Israeli soldiers destroying buildings in the area since October, and of personnel driving Humvee vehicles through the zone.

Footage has also been released by Hamas fighters still in the area engaging with Israeli ground forces and tanks around the new dividing line.

Dr. H. A. Hellyer, a Middle East expert at the Royal United Services Institute, told the BBC that the images suggest Israel will block thousands of Palestinians from returning to their homes in northern Gaza.

This new partition is not the first to be built in Gaza since the start of the war in October 2023.

The Netzarim Corridor to the south separates Gaza City into two areas, whilst the Philadelphi Corridor separates the south of the enclave from its border with Egypt.

“They’re digging in for the long term,” Hellyer said. “I would absolutely expect the north partition to develop exactly like the Netzarim Corridor.”

He added: “I think they’re going to settle Jewish settlers in the north, probably in the next 18 months. They won’t call them settlements.

“To begin with they’ll call them outposts or whatever, but that’s what they’ll be and they’ll grow from there.”

The developments have raised fears that Israel is implementing a plan devised by former Gen. Giora Elland to force civilians out of northern Gaza by limiting supplies, and informing those who remain that they will be treated as enemy combatants, in a bid to pressure Hamas into releasing Israeli hostages.

The BBC reported that around 90 percent of Gaza has been subject to evacuation orders at various points since the start of the conflict, with millions of people repeatedly displaced.

The UN estimates, with the assistance of aid agencies working in Gaza, that around 65,000 people could still be trapped north of the new line, where they face the prospect of starving. 

A UN spokesperson on Tuesday said “virtually no aid” is entering the area, and locals are “facing critical shortages of supplies and services, as well as severe overcrowding and poor hygiene conditions.”

Finance Minister Bezalel Smotrich has said Israel should occupy Gaza and “encourage” Palestinians to leave.


Gaza in anarchy, says UN

Updated 20 min 26 sec ago
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Gaza in anarchy, says UN

  • Palestinians are suffering “on a scale that has to be seen to be truly grasped,” Ajith Sunghay, head of the UN Human Rights Office in the Palestinian territories, said
  • “This time I was particularly alarmed by the prevalence of hunger,” Sunghay told a media briefing in Geneva

GENEVA: The Gaza Strip has descended into anarchy, with hunger soaring, looting rampant and rising numbers of rapes in shelters as public order falls apart, the United Nations said on Friday.
Palestinians are suffering “on a scale that has to be seen to be truly grasped,” Ajith Sunghay, head of the UN Human Rights Office in the Palestinian territories, said after concluding his latest visit to the devastated Palestinian territory.
“This time I was particularly alarmed by the prevalence of hunger,” Sunghay told a media briefing in Geneva, via video-link from Amman.
“The breakdown of public order and safety is exacerbating the situation with rampant looting and fighting over scarce resources.
“The anarchy in Gaza we warned about months ago is here,” he said, calling the situation entirely predictable, foreseeable and preventable.
Sunghay said young women, many displaced multiple times, had stressed the lack of any safe spaces or privacy in their makeshift tents.
“Others said that cases of gender-based violence and rape, abuse of children and other violence within the community has increased in shelters as a consequence of the war and the breakdown of law enforcement and public order,” he said.
Sunghay described the situation in Gaza City as “horrendous,” with thousands of displaced people sheltering in “inhumane conditions with severe food shortages and terrible sanitary conditions.”
He recounted seeing, for the first time, dozens of women and children in the beseiged enclave now scavenging in giant landfills.
The level of destruction in Gaza “just gets worse and worse,” he added.
“The common plea by everyone I met was for this to stop. To bring this to an end. Enough.”
He said the UN was being blocked from taking any aid to the 70,000 people still thought to be living in northern Gaza, due to “repeated impediments or rejections of humanitarian convoys by the Israeli authorities.”
“It is so obvious that massive humanitarian aid needs to come in — and it is not.”
UN Human Rights Office spokesman Jeremy Laurence called for an immediate ceasefire.
“The killing must end,” he said.
“The hostages must be released immediately and unconditionally. Those arbitrarily detained must be released,” he added.
“And every effort must be made to urgently provide the full quantities of food, medicine and other vital assistance desperately needed in Gaza.”
Fighters from Palestinian group Hamas launched an attack in Israel on October 7, 2023, that resulted in the deaths of 1,207 people, most of them civilians, according to an AFP tally of Israeli official figures.
Israel’s retaliatory military offensive has killed 44,363 people in Gaza, according to figures from the Hamas-run territory’s health ministry that the UN considers reliable.


Israeli rescuers say eight hurt in bus shooting

Updated 55 min 40 sec ago
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Israeli rescuers say eight hurt in bus shooting

  • The Ezzedine Al-Qassam Brigades, Hamas’s armed wing, claimed responsibility for the attack, which left more than a dozen bullet holes in the windshield of the bus
  • The attack occurred at an intersection close to the settlement of Ariel, the Israeli military said in a statement.

SALFIT, Palestinian Territories: A shooting at a bus near an Israeli settlement injured at least eight people on Friday in the occupied West Bank, an Israeli rescue service said.
Violence in the West Bank has surged since the start of the Gaza war sparked by Hamas’s attack on southern Israel on October 7, 2023.
The Ezzedine Al-Qassam Brigades, Hamas’s armed wing, claimed responsibility for the attack, which left more than a dozen bullet holes in the windshield of the bus.
The attack occurred at an intersection close to the settlement of Ariel, the Israeli military said in a statement.
It added that a “terrorist was neutralized on the spot.”
Four people suffered bullet wounds, three of them serious, and four others were lightly injured by shards of glass, according to the Magen David Adom rescue service.
Three of the injured were lying near the bus, conscious, when the rescuers arrived, a spokesman for MDA said, adding that those most seriously hurt were taken to hospital in a “stable condition.”
“In this operation, one of our heroic fighters ambushed a number of Israeli soldiers and settlers inside a bus,” Hamas’s armed wing said in a statement, identifying the attacker as 46-year-old Samer Hussein, from a village near Nablus.
At least 24 Israelis, including soldiers, have been killed in Palestinian attacks or during military operations in the West Bank since the Gaza war began, Israeli official figures show.
During the same period, at least 778 Palestinians have been killed in the territory by Israeli troops or settlers, according to an AFP count based on Palestinian official figures.
All of Israel’s settlements in the West Bank, occupied since 1967, are considered illegal under international law.


Israel extends Palestinian banks’ lifeline for one year

Updated 29 November 2024
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Israel extends Palestinian banks’ lifeline for one year

  • Smotrich had threatened in May to cut the vital connection between Israel and Palestinian banks in the occupied West Bank
  • Smotrich had told PM Benjamin Netanyahu that he “did not intend to extend” Israel’s annual guarantees to banks in the West Bank

JERUSALEM: Israel extended for one year a waiver allowing Israeli banks to work with Palestinian ones just days before it was due to expire, threatening to paralyze Palestinians financial institutions.
The extension was approved Thursday during a security cabinet meeting ahead of expiration of the waiver at the end of the month, a spokesman for far-right Finance Minister Bezalel Smotrich told AFP.
Smotrich had threatened in May to cut the vital connection between Israel and Palestinian banks in the occupied West Bank in retaliation for the recognition of the State of Palestine by three European countries.
Smotrich, who lives in a West Bank settlement and advocates for the full annexation of the territory occupied by Israel since 1967, had told Prime Minister Benjamin Netanyahu that he “did not intend to extend” Israel’s annual guarantees to banks in the West Bank.
In exchange for trade-offs on the development of Israeli settlements in the West Bank, Smotrich later agreed to extend the guarantee, but only for a few months.
Since June 30, the waiver was renewed on several occasions for different lengths of time, the last of which was to last a month until November 30.
Until then, Smotrich had raised concerns over the financing of armed groups via Palestinian banks to justify the short extension renewals.
The Palestinian financial and banking system is dependent on the regular renewal of the Israeli waiver.
It protects Israeli banks from potential legal action relating to transactions with their Palestinian counterparts, for instance in relation to financing terror.
The waiver had previously been renewed annually, until Hamas’s unprecedented October 7, 2023 attack sparked the war in Gaza.
In July, G7 countries urged Israel to “take necessary action” to ensure the continuity of Palestinian financial systems.
It came after US Treasury Secretary Janet Yellen warned that “to cut Palestinian banks from the Israeli counterparts would create a humanitarian crisis.”
The overwhelming majority of exchanges in the West Bank are in shekels, Israel’s national currency, because the Palestinian Authority does not have a central bank that would allow it to print its own currency.