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Holy Land Foundation &&dI$jMI iiuuwh
e For R e l ~ e f and Oevrlopment - 1 q l l q r I I i ) U
1/29/92
Project Summary Report
City t G A W
Rmgion: GAEA
Oxqmnirationr ISLAnZC RELIEF AGENCY
M d r o r m : UM EL-FAHW 30010 , PhonslFut 972-6-311459 / 972-6-312765
-- - --
projeat Types COMMJNTTY DEVELOPMENT
Proj o t Bubjootr MASJID PALESTINE
Ben Ziaiary Pmrty: MISJID PALESTINE - GAZA
Ball* Ism.: BANK HAPOALEn
Aoaount IRubort 275475
Bank Addrmmmt UM EL-FAHW , ISRAEL
P a p nt Method: FULL PAYMENT GOVERNMENT l m t Pa-nt: $ls,OOO.OO Datmz 1/10/92
an4 Paplant: Data : Infocorn Search 86 3:04-CR-2400
U.S. v. HLF. et al.
5855 Green Valley Chds, Sun. #207, Culver Clty, Wtfomla 90230 USA - Tsl: 1910) 56S-9164 - Far: (310) 668-9251
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HOLY LAND FOUNDATION FOR RELIEF & DEVELOPMENT
Final Report
Date this rcport was lilled out: 11.19.94 Financial Grant Nuniber: 3 1
Party rcceiving the grant: Islamic Relief Agency
Purposc of grantlnaturc of project: Emergency assislance for the poor and the needy hrnilics in the Gaza Sector and thc Bank.
Amount received: $100,000
Datc of project completion: Not over yct Total cost of project: Undetermined
1. IIas the goal for which you received the financial grant been accomplished? Please detail. A good part of the pro,ject was accomplished as the amount was distributcd to about six hundred poor families.
2. As n result o f the grant, have some positive result* been accomplished which were not expected in the beginning? The grant achieved good positive results as it reached the families at a tiine of poverty und depriviltion and these fil~nilies wcre not receiving assistance fi-clrn any assistance liom other parties.
3. Did you face unexpected difficulties? Plcase explain. There were no difficulties.
4. Can you determine the number of individuals who benefitted directly from the project for which you received our grant'? Please detail. Approxiinately 600 poor families benelitted from the project.
ISLAMIC RELIEF AGENCY . . &%dl UkVl SjlLJ Kfir - mnda 16965 P. 0. BOX 51 . a \ u+ , \ l \?e - l h &
TEL 04-844- 091 FAX 972-4-864-091 4 ; f - A 1 l-* \ &U
Bate #SW062 0001236
Islamic Relie(Agency Kafr Mindil - 16965 - P.O. Box 51 'l'clcphone 04-864-091 Fax 972-4-864-091 ------------.........- .........................................................................................
'l'hc respectable brothcr, Mohamed Mezain, may God keep him Ciod's peace and mercy bc upon you.
Subject: A thimk-you and gratitude letter -m.......-.------------------m7----
Dcar brother - we are pleased to inform you that the sum of eight thousand and two hundred dollars that you gcncrously gave to the gas pro-ject in Gaza has hecn received by us and soon we will stafl working with God's assistance.
In this occasion, we submit our utmost thanks and our heartfelt gratitude rur the attention and care you gave to our project.
Hononhlc brother - please assurc us about the receipt of the orphans' applications which were sent via mail and the needy applications which were sent via fax. Have they arrived or not?
Please accept with respect: The Islamic Relief Agency
Point-of-contact, Munir Aboul IIija Written on 10/22/91 AD
"Islamic Relicf ... IL 58-017818-...IT.
ISLAMIC RE1,IEF AC;...IL [Signed]
Holy Land Foundation Fur R e l i ~ f a n d O ~ v e l o p r n e n t
PO. Box 832390 Richardson, TX 75083-2390 PH: 2141 699-9868 FAX: 2141 699-0198 4
Bate #SW0610000936
Huly Land Foundation
For Reliefand Development
111 thc namc ofGurl, thc RmrficmL, lhc Mercirul
Logo1
October 9, 1992 The respectable brother Munir Aboul Hija The Islamic Relief Organization Ciod's pcacc, mercy and blessings be upon you
Huly Land Foundation
For Relief and Development
FAXED 1019192
The following amounts have been transferred to your end on 1 0-8- 1992
$22005 For the Orphans Sponsorship program for months 8, 9, 10. $1200 For two needy families until the end of months 10.
On the other hand, two sponsorships have been cancelled due to the sponsor's lack of paymcnt. But they will have priority in sponsorships in the future, God willing.
I - Rafidall Mohamed Solinlan Abu Zi'etar 2- Kamlah Mostafa Masoud
Thanks.
Hailhanl Maghawri [Signed] Supervisor of the Orphans Sponsorships Department
P.O. Box 832390 * Richardson. TX 75083-2390 * PH: 2141699-9868 * FAX: 2141699-0198
Hdy Land Foundation For Relief And Development - drcul Final Report
Batc #SW063 00001 18
HOLY LAND FOUNDATION FOR RELIEF & DEVELOPMENT
Final Report
Dale this report was filled out: 11.19.94 Financial grant #: 94090
Party receiving thc grant: Islamic Relief Orgm~ization -Nazareth
Purpose of yrantlnltture ol'project: Needy familics
Amount received: 20,000 dollars
Total cost orprvjeci:
1. Har the goal for which you received the financial grant been accomplished? Please dctail. Yes. as the amount was distributed to hu~dreds of needy families which patiently waited for the money.
2. As a rcsult of the grant, have some positive results bccn accomplished which were not cxpected in the beginning? The expected results were accomplished which is satisfying the hunger of tens of fmilies which live in a miserable condition of poverty and deprivation.
3. Did you face unexpected difficulties? Plcasc cxplain. We faced the difiicully ol'ihe lack of grants and thc limited amounts in comparison with the largc nccds which we Faced such as deprived families and ill families, families which don't lind bread and children who don't find milk.
4. Can you spccify the number of individuals who benefitted directly frvm the project for which you received our grant? Please detail. The number was not stable any time but was rcgrettably increasing. We started with assisling and supporting Lens of familics and, today, needy families are in the thousands.
Bate #SW063 0000119
5. Please specify any additional expected or unexpected amounts uf money which you received to support the project from parties other than our Foundation. I here is an wnount of $20000 from another organization.
6. If Holy Land Foundation's grant was spent in a way other than what was agreed upon, pleasc explain in details while providing the reasons. It was most certainly spent as agreed and did not satisl) the necd.
7. If the Holy Land Foundntion's grant was spent and n portion of it was left, how much was left and how much was spent? Nothing was left hut rather the grant was not sufficient for the project.
8. Any additional information about the grant offered by our Foundation, any documentary attachments such as photos, newspapers ads and letters from beneficiaries will sewe to strengthen the relationship with you in the future. Please nttach the nccded if you have not sent it yet and enter your remarks below.
Signature of the person in charge: [Signed]
Name: Raed Badr
Date: 11.19.94
Position: Office Direclor
And thank you for your cooperation
Wlj aiu9u LUl L J A
Holy Land Foundation For Relief And Development
r i l c u l J i 9 1 Final Report
Bate #SWU63 0000237
HOLY LAND FOIJNDATION FOR REI,IEF & DEVELOPMENT
Final Report
Date this rcport was filled out: 1 1.19.94 Financial grant #: 94109
Party receiving the grant: Islamic Relief Organization
Purpose of granl/nature of prqiect: Suppurl and assistance to the poor and thc needy families in the Bank and the Sector.
Amount reccived: $25,000
Date of completion of project: Not over yet.
l'otal cost orproject: Unlimited.
1 . Has the goal for which you received thc financial grant been accomplished? Please dctail Partially, as the grant covcrcd a very small nunlher of needy families.
2. A$ a result of the grant, have some positive rcsults heen accornplishcd which were not expected in thc beginning'? As a result of the grant some expected rcsults were accomplishcd as it provided clulhing, food and drink to some poor and nccdy families.
3. Did you face unexpected difficulties? Pleasc explain. Wc faced the difficulties of the large nuinber of necdy families.
4. Can you specify the numher of individuals who benefitted directly from the project fur which you reccived our grant? Please detail. Renefilting families are 250 families who are poor and who reccivc the equivalent of$lOO-150 from the grant.
Bate #SW063 0000238
5. Please specify any additional expected or unexpcetcd amounts of money which you rcccivcd to support the project from parties other than our Foundation. There aren't any amount.
6. If Holy Idand Foundation's grant was spent in a way other than what was agreed upon, plcasc cxplain in details while providing the reasons. 'fhc grant was 111ost certainly spent on the manner agreed upon as it covcrcd about 250 needy families.
7. If the Holy Land Foundation's grant was spent and a portion of it was left, how much was left and how much was spcnt? Nothing renlained and i t did not satisfy what is nccdcd as the number of the needy families is in increase every month.
8. Any additional information about the grant offered by our Foundation, any documentary attachments such as photos, newspapers ads and letters from beneficiaries will serve to strengthen the relationship with you in the future. Please attach the needed if you have not sent it yet and enter your rcmarks below.
Signature of the person in charge: [Signed] Date: 11.19.94
Name: Raed Badr Position: Ollice Business Ccntcr
And thank you for your cooperation
ISLAMIC RELIEF AGENCY . . & h Y I UkYI T;?J KJnr-~~mda 16M5 P.n.BOX 51 . a \ u.y4\7970 - I&#
TEL U4-8li4- Nf FAX 972-4-864-091 @ * r - h l l - . 9 1 Alp - - - - - - I ~ C C - - C ~ ~ - - - - - - ~ - ~ ~ - - - - - - ~ ~ " w ~ - ~
Bate #SW063 0001692
Islamic Reliel' Agency Kfar Man& = 16965 - P.O. Box 51 Telephone 04-864-09 I Fax
'l'hc rcspcctable, Mr. Moharned Elmezain, Chairman ol'the Holy Land Foundation for Relief & I)evelopmcnt,
God's peace, mercy and blessings be upon him
My brother, we received this cry from the Islamic University in Gaza which sufl'ers from deliberate sicgc to choke the university and to not develop il. 'l'hcrcfore, our concern with its projects is a matter of principlc as it is rcligion
Therefore, allow me my brother to place between your hands some of these humble projects which we hope will increase the steadfastness of this towcring fortress in perseverance and service to the iiation aild in deep-rooting the propcr understanding and awareness. We are all hope that you arc capablc of bringing some of these projects to irnplemenlat~on phase. We have our abundant thanks and appreciation.
Please accept with respect Islamic Relief Agency Point-of-contact Munir Ahoul Hija Written on 1/8/1992 AT) [signcd] "lslwiic RelieCAgency" 58-017819-2 ISLAMIC RELILT: AGENCY
ISLAMIC ALCLIfiF A G E N C Y . . &$a &kgl h+l xp-mndrr 1fiw5 P , ~ . B O X .U . a \ , g , \ ~ q ~ o - t ~ &
TEl. U4-M4- 091 PAX 972-4-864-091 4 . l - A l l-• 9 \ &1P C--C- - - - - - I I - - "w- - -C- - - - - - - - - - - - - - - - - - -
Islamic Kclief Agency Kafr Minda - 16965 - P.O. Box 51 Telephone 04-X64-09 1 Fax 972-4-864-091
The respectable Mr. Mohamed Mezain, Chairman ol'ihe Occupicd Land Fund God's pcacc and mercy be upon you.
Subject: Financing vital and constructive pro,jects at the Isla~nic University in Hashem's Gaza
Honorahle hrothcr - Following our visit to the Islamic: University in Gaza and listening to a detailcd description about the sut'fkring and ihe horrible pcrsccution the Islamic University is toiling under, we appeal to you as you have always accustomed us tu lind linancing to thcsc projects submitted by the largest universities in the Occupied 'l'crritories and the one which suiYers (he most in ordcr for them to materialize and be benefitted from.
In its turn, the Relief Agency informs you that it is fully ready to cooperate with you to make thcsc important projects successful,
We are also rcady to provide you with all the reports and ihe information that you want and as you deem fit.
And God is with you and will not let your work down.
With respect: The lslamic Kclief Agency
Point-of-contact, Mmir Aboul Hija Written on 1214191 AD
"Islamic Relief Organization 58 ... 1L-819-2
ISI,AMIC RELIEF AGENCY
+ ' 4 1 ~ 1 - . .- -
la - - - I-
Holy Land Fouhdation d i u l d l p ~ U I divupP 1 For Rel ie f and Uevclopmcnt - l q l s114" "L !U I
SWlS6 WDW7S
5855 Green Vallet~ Circle. Suite #207, Culver City, Callfornla 90230 USA . Tel: (310) 568.9164 -Fax: (310) 568-9251
Bate #SW185 0000076
111 the name of God, the Beneficent. thc Merciful HOLY LAND FOUNDATION [Logo] HOLY LAND
FOllNDATlON For Relief and Development Far Relief and Development
Notification of a transfer of an amount On 4 June, 1992
Attention Mr: Munir Aboul Hija Representative of the Galilee region and Gaza God's peace, mercy and blessings be upon you Please contact the following parties and notify them officially of the transfer of amounts of money to their accounts.
Partv transferred to Amount in dollar && Subiect
Islamic Relief Committee 19,255 Bank Hapoali~n Orphans sponsorships until 7/3 1 Gaza Zakat Committee 4,500 Palestine Bank Above
Also, please emphasize the importance of sending original receipts via mail. And thanks for your cooperation
Accounting Department [Signed]
5855 Gtccn Valley Circle, Suite #207. Culver City, California 90230 USA - Tel: (310) 568-9164 - Fau (310) 568- 9251