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IOF Raid Palestinian Banks

July 2, 2012

Thursday, September 21. 2006

IOF Confiscate 6 Million Shekels in Raids on One Bank and 11 Money Exchanges in the West Bank

In a new piracy crime perpetrated by a state army under orders from the highest levels of a state government, Israeli Occupation Forces (IOF) raided financial institutions in the cities of Ramallah, Nablus, Tulkarm, and Jenin. IOF raided the National Jordanian Bank in Nablus and 11 money exchanges in the four cities. The raiding forces confiscated the property of the raided sites, and detained 7 of their owners. In addition, IOF confiscated 6 million New Israeli Shekels (NIS) (approximately 1.336 million dollars) claiming that the confiscation was based on information that the money exchanges funnel cash to be used in operations against Israeli targets.

In Nablus, IOF raided the National Jordanian Bank and 3 money exchanges, confiscating money and arresting one money exchange owner. The raided exchanges belong to Husam Fakhri Abu Eleyan, Anwar Mustafa Eleyan, Amjad Mahmoud Hamad, Afif Mohammad Afif M’lietat, and Ghalib Hussein Sweidan. It is noted that Sweidan (40) was arrested from his home.

In Tulkarm, IOF raided 3 money exchanges and confiscated cash and financial documents. The exchanges belong to Kamal Abdel Halim Salim Theyab, Ibrahim Mustafa Ahmad Awad, and Mohammad Ahmad Awad. IOF detained the first two of these owners and the son of the third owner.

In Jenin, IOF raided 3 money exchanges and confiscated cash. The exchanges belong to Sa’id M’rar Abu M’rar, Mohammad Ibrahim Nassar, and Younis Helmi Younis El-Jarmi.

In Ramallah IOF raided El-Hawari and El-Ajouri money exchanges and confiscated cash. They detained Ghazi El-Ajour, the owner of one of the exchanges, and two of his sons.

It is noted that IOF conducted a similar raid on 25 February 2004 against the Arab Bank and Cairo-Amman Bank in Ramallah and El-Bireh, confiscating 40 million NIS (approximately 9 million dollars). The then defense minister Shaol Mofaz claimed that there was intelligence information indicating that the 390 bank accounts of Palestinian charitable organizations targeted in the raid were used to finance operations against Israel.

Friends of Al Aqsa is a voluntary organisation concerned with the defence of
Al Aqsa Haram Sharif and the protection of Palestinian Human Rights.
P.O. Box 5127, Leicester. LE2 0WU. England.
Tel 077 11 823 524
Fax ++ 44 [116] 253 7575


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