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Profile: Hamas

 
  

Positions that Hamas has held:



 

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Hamas actively participated in the following events:

 
  

October 1998: Chicago FBI Investigation of al-Qaeda Funding Is Thwarted      Complete 911 Timeline

      
FBI agents John Vincent (left), and Robert Wright (right).
FBI agents Robert Wright and John Vincent, tracking a terrorist cell in Chicago, are told to simply follow suspects around town and file reports. The two agents believe some of the money used to finance the 1998 US embassy bombing in Africa leads back to Chicago and Saudi multimillionaire businessman Yassin al-Qadi. Supervisors try, but temporarily fail, to halt the investigation into al-Qadi's possible terrorist connections. However, at this time, a supervisor prohibits Wright and Vincent from making any arrests connected to the bombings, or opening new criminal investigations. Even though they believe their case is growing stronger, in January 2001, Wright is told that the Chicago case is being closed and that “it's just better to let sleeping dogs lie.” Wright tells ABC: “Those dogs weren't sleeping, they were training, they were getting ready. ... September the 11th is a direct result of the incompetence of the FBI's International Terrorism Unit. ... Absolutely no doubt about that.” Chicago federal prosecutor Mark Flessner, also working on the case, says there “were powers bigger than I was in the Justice Department and within the FBI that simply were not going to let [the building of a criminal case] happen.” Wright will write an internal FBI memo harshly criticizing their decisions regarding the case in June 2001. Al-Qadi is named in a March 2000 affidavit as a source of terrorist funds in Chicago. [ABC News, 12/19/02 (B); ABC News, 12/19/02; ABC News, 11/26/02] He is also on secret US and UN lists of major al-Qaeda financiers. His charity, the Muwafaq Foundation, is allegedly an al-Qaeda front that transferred $820,000 to the Palestinian group Hamas through a Muslim foundation called the Quranic Literacy Institute. (The date of the transfer has not been released.) [CNN, 10/15/01 (B)] Al-Qadi says he shut down Muwafaq in 1996, but the charity has received money from the United Nations since then. [BBC, 10/20/01; CNN, 10/15/01 (B)]
People and organizations involved: Yassin al-Qadi, Quranic Literacy Institute, Hamas, Muwafaq Foundation, International Terrorism Unit, Federal Bureau of Investigation, Mark Flessner, US Department of Justice, Robert Wright, al-Qaeda, John Vincent
          

'Passive' participant in the following events:

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