Rafil Dhafir
If you haven't seen this page, you should. Back in February, in the run-up to the invasion of Iraq, the Justice Department indicted four men in central New York for violating sanctions against Iraq by operating what they described as a charity called "Help the Needy." See my posts here and here. Recently, Rafil Dhafir, one of the men charged, retained new counsel, according to this Newsday article.
The reason why the cached page from the FBI press room is so interesting -- and why I wish I had seen it before -- is that it shows clearly how the FBI tried to portray these prosecutions as part of the war on terrorism. Here's the relevant section of the page, which carries the title "FBI Accomplishments in the War on Terrorism": The Justice Department has effectively countered future terrorist attacks during the Iraqi conflict. The Justice Department utilized the USA Patriot Act and brought charges against 21 individuals as a result of increased efforts. Attorney General Ashcroft described the charges against Rafil Dhafir, Maher Zagha, Ayman Jarwan, who worked in the U.S. with "Help the Needy" charity and Osameh Al Wahaidy with "Help the Needy Endowment, Inc." On February 26, 2003, these four individuals and the two organizations were charged with conspiring to transfer funds to Iraq in violation of the International Emergency Economic Powers Act. Additionally, Dhafir, Zagha, and the two organizations are charged with 12 counts of laundering money and one count of conspiracy to commit money laundering. The indictment alleges that the defendants conspired to violate executive orders and Treasury Department regulations by transferring funds and other economic resources to Iraq. Furthermore, the indictment alleges that the defendants, using the name "Help the Needy," solicited contributions from people in the U.S., deposited these funds in accounts maintained by central New York banks and then laundered the money, estimated at $2.7 million, to Iraq through Jordan Islamic Bank in Amman. In February, an FBI Joint Terrorism Task Force (JTTF) dismantled a terrorist financial support cell operated by a group of Lebanese individuals. [. . .]DISRUPT PLANS FOR FUTURE TERRORIST ATTACKS
Attempting to prevent terrorist attacks is a necessary part of any responsible national security strategy. On this page, the FBI portrayed its indictments in the "Help the Needy" cases as part of the war on terrorism. Given that there have been no official allegations that the money from "Help the Needy" went to finance terrorist activities (as far as I have heard -- if I'm wrong, please let me know!!), it seems like a stretch to portray this prosecution as part of a prevention strategy in any but the most attenuated sense: as in, theoretically, charity money that is not officially tracked could end up in the hands of terrorists.
It's not clear that money from this charity did end up in the hands of terrorists, however. What is clear is that about half a year ago, the country was in war frenzy (for reasons that have since been questioned in the mainstream press), and these indictments were explicitly linked by Attorney General John Ashcroft to the war in Iraq and the war on terrorism. If people are going to punished with jail time, as the government wants to happen, the American public shouldn't have to worry about whether or not the timing of the prosecutions was related to a government need to focus attention on the alleged connection between Iraq and support for international terrorism.
Read also this article in SUNY-Oswego's student paper, the Oswegonian.
I am not so naive as to ignore the fact that there are individuals out there who raise money to support terrorism, sometimes under the guise of charities. Let's focus our energies on those people. If the "Help the Needy" prosecutions fall into that category, then the government should make that clear. So far, unfortunately, the official signs point in the other direction. I hope more evidence comes to light.
MORE: The dichotomy in the last paragraph is too stark: if you're trying to get at terrorist financing schemes and you come across someone doing something illegal that has no clear connection to terrorism, then it's strange to portray the resulting prosecutions as victories in the war on terrorism. Unless, of course, you really have found a terrorist connection. Again, so far the government hasn't released any evidence of a terrorist connection here, at least evidence that I am aware of.