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Posted: 10/4/2004 1:15:11 PM EDT

Subject: Policy Briefing: American Companies
Support Terrorist Organizations

Intelligence and Terrorism Information Center
at the Center for Special Studies (C.S.S)

The Foundation for the Defense of Democracies
Policy Briefing: American Companies Support Terrorist Organizations
By: Avi Jorisch* 21.9.2004


Key Facts

1.American Internet and Media Companies are actively supporting the two
biggest threats to the U.S. - Al-Qaeda and Hizbollah.

2.Following the attacks of September 11, 2001 both the executive
branch and
Congress created some impressive weapons to curb terrorist financing.
Executive Order 13224 empowers the U.S. government to impose financial
sanctions against those "that support or otherwise associate" with
"specially designated global terrorist" (SDGT). Specifically, the SDGT
order, in addition to Congress's USA PATRIOT Act (sections 311 and 319),
empowers the Treasury Department to take action against the financial
structure of terrorist organizations, blocking their fiscal
transactions and
targeting the banks that support them.

3.Executive Order 12947 and the International Emergency Economic
Powers Act
(50 U.S.C. 1701-1707) prohibit the provision of "financial, material, or
technological support" to any SDGT, while U.S. Code makes it illegal to
"knowingly provide material support or resources to a foreign terrorist
organization" (Title 18, U.S.C. Section 2339B).


4.AP's Washington bureau provides services to the Washington Bureau Chief
of al-Manar Hizbollah tv, Mohamed Dalbah. AP also provides the satellite
link-up necessary to contribute to live broadcasts from al-Manar's Beirut

5.Telestar 5, a California-based company, broadcasts al-Manar's signal to
subscribers in North America 24 hours a day, seven days a week.

6.Internet Companies are providing web services and hosting to a number of
Al-Qaeda and Hizbollah internet sites.

7.Hizbollah's American supporters include:
a. Alabanza Inc., based in Baltimore, Maryland hosts the following
Hizbollah's weekly newspaper at www. intiqad.com
Hizbollah's radio station at www.al-nour.net
HIzbollah's women's organization at www.alaaleb.org
Hizbollah's Islamic Emdad Charitable Committee at www.alemdad.org
Hizbollah schools at www.maahadalmahdi.org and www.daralislamia.com
Hizbollah's Boy Scouts Organization at www.almahdiscouts.org
Hizbollah's Hospital Organization at www.alrassoul.org
b. DataPipe, based in Hoboken, New Jersey hosts
Hizbollah's television station at www. manartv.com
c. ServePath LLC. Based in San Francisco, California hosts
Hizbollah's Secretary-General Hassan Nasrallah's web site at
Hizbollah's radio station at www.alnour.net
A Hizbollah magazine at www.baqiatollah.org
Hizbollah's Islamic Resistance Support Association at www.moqawama.org
Hizbollah's Development Organization at www.jihadbinaa.org
Hizbollah's Charity Society for those Injured in Lebanon's Wars at
Hizbollah's Deputy Secretary General Naim Kassem's web site at
d. iPowerweb Inc. based in Santa Monica, California provides web services
Another Hassan Nasrallah web site at www.Nasrollah.net

8.Al-Qaeda's American supporters include:
a. Everyone's Internet Inc., a Houston-based company hosts
Message forums used by al-Qaeda supporters, including www.alsaha.com and
Sites that feature Al-Qa'ida's Al-Battar Training Camp magazine and Sawt
al-Jihad, al-Qaeda's bi-monthly newsletter at
www.hostinganime.com/neda4/index.htm and
b. Affinity Internet Inc. based in Ft. Lauderdale, Florida hosts
A pro-al-Qaeda website that also features among other documents,
al-Qaeda's bi-monthly magazine Sawt al-Jihad at www.neda2-friend.co.uk
c. Verio Inc., based in Englewood, Colorado hosts
www.almjlah.com, a pro al-Qaeda web site

Policy Recommendations

9.The U.S. government should establish an office whose sole responsibility
it is to monitor terrorist media outlets and see to it that American
companies stop doing business with terrorists or punished to the full
of the law.

10.By monitoring terrorist mass media outlets, and taking swift action
against American complicity, we sent the right message that terror is not
welcome on our shores

11.Undoubtedly, much of the web-hosting business will go to companies in
Europe and elsewhere around the globe. Many of these countries are allies
in the war on terror the U.S. could use diplomatic channels to
pressure them
to close their businesses to terrorist organizations as well.

12.There will undoubtedly be those who will argue that providing these
terrorist organizations with Internet services supports freedom of the
press. Nothing could be further from the truth. By providing these
Internet companies are directly promoting terrorist propaganda in
return for
cash payments .

13.U.S. media companies regularly refuse to run advertisements they deem
unacceptable. They should show the same restraint when doing business
in the
often shadowy Internet byways and when terrorist funds are involved. It's
not just their responsibility, it's the law.

Note: This article reflects the author opinion

* Avi Jorisch is a Senior Fellow at the Foundation for the Defense of
Democracies and author of Beacon of Hatred: Inside al-Manar Hizballah
Television , which will be published by the Washington Institute for Near
East Policy in October, 2004

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