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Hamas: Politics, Charity, and Terrorism in the Service of Jihad Hardcover – May 1, 2006
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Matthew Levitt
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Review
About the Author
From The Washington Post
In those days, the Palestinian Authority was on to Hamas, eager to prove to Israel that it was fighting terror. But after the Islamists' surprise victory in the Palestinians' January 2006 parliamentary elections, Hamas is the Palestinian Authority -- a development that makes Matthew Levitt's revealing study both incredibly relevant and somewhat behind the times.
Ziyada crops up in Levitt's book (in an account drawn from news reports about the jihadist boy wonder) as one example of Hamas's propensity for cynical exploitation. Levitt's point is that Hamas uses its religious, social welfare, educational and political structures not only to curry popular favor among Palestinians but also to propagate its murderous agenda -- and sometimes to provide logistical and financial support for what he calls Hamas's "overarching apparatus of terror." Therefore, argues Levitt, a former FBI analyst now working on terrorism-finance issues at the Treasury Department, no distinction can or should be made between Hamas's various wings; the group's political and charitable arms are mere fronts for its bombers.
For those pundits, academics, outside do-gooders or policymakers still wavering on how best to deal with Hamas, Levitt provides a thoroughly documented exposure of the organization's dark side. (Be warned: The detail is sometimes impressive, sometimes mind-numbing and repetitive.) Extensive research -- based on declassified intelligence documents, court records, media reports, academic studies and interviews conducted by the author, mostly with unnamed security sources rather than with Hamas operatives themselves -- throws up some intriguing tidbits. For instance, Levitt reports that three members of the cell responsible for the 2002 Passover eve bombing of the Park Hotel in Netanya, a watershed attack, belonged to a singing troupe that went around the West Bank lauding Hamas's actions. One bomber, he adds, dropped out at the last minute, having come down with a cold.
Much of Hamas, though, reads like a long policy paper -- which it essentially is, having been written while Levitt was working at the Washington Institute for Near East Policy. As such, it offers policy recommendations on how to neutralize Hamas, such as cutting off all the organization's funding and channeling more international aid via moderate or secular Palestinian elements. Levitt also points to one mind-twister for American policymakers: Hamas's desire to preserve its fundraising network inside the United States has so far helped dissuade the organization from directly attacking U.S. targets; a U.S. crackdown on the group's stateside money trail could make Hamas less restrained.
At this point, the book starts to feel dated. A crackdown on Hamas's funding might have helped when the group was filling the gap between a notoriously corrupt, Fatah-dominated Palestinian administration and a largely impoverished Palestinian population. But now that Hamas has taken over the government, the parameters have changed.
Hamas's ascension to power has brought a host of new confounding problems. For example, Palestinian President Mahmoud Abbas, the head of the routed Fatah faction, made a deal with his Hamas rivals last year, promising them a political role in his regime in return for a ceasefire. Both parties so far have stuck to the bargain, but if Hamas is starved out of government as the result of an international economic boycott, we can assume that there will be more Park Hotels. What's more, given local pride in the democratic process that brought Hamas to power in the first place, anti-Western sentiment would only increase among the ever-poorer Palestinians if the world drummed the Islamists out of office.
I do not know what happened to Musa Ziyada; back in 1995, having narrowly been saved from blowing himself apart along with as many Israelis as possible, he told me that he wanted to be a doctor when he grew up. Meanwhile, Ziyada's former patrons in Hamas have gone from running free clinics in the Gaza Strip to taking over the Palestinian Ministry of Health and from training toddlers in local kindergartens for martyrdom to managing the Ministry of Education. Levitt's rich study does not take that startling rise to power into account -- and therefore offers no practical solutions for it. Of course, he is hardly to blame for that: By all accounts, Hamas was as shocked by its success at the ballot box as everybody else. Desperate to receive international aid yet determined to stick to its guns, Hamas, it seems, had not really thought through the possibility either.
Reviewed by Isabel Kershner
Copyright 2006, The Washington Post. All Rights Reserved.
Product details
- Publisher : Yale University Press; annotated edition (May 1, 2006)
- Language : English
- Hardcover : 336 pages
- ISBN-10 : 0300110537
- ISBN-13 : 978-0300110531
- Item Weight : 1.5 pounds
- Dimensions : 6.13 x 1.19 x 9.25 inches
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Best Sellers Rank:
#2,786,667 in Books (See Top 100 in Books)
- #2,415 in Suicide (Books)
- #3,407 in Israel & Palestine History (Books)
- #4,525 in Terrorism (Books)
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First off the book follows no linear chronological time line whatsoever. Instead the book jumps around constantly. The book has no semblance of continuity at all. The author can start out a paragraph discussing something from the 90s then jump to the 21 century then next thing you know you're back in the late 80s.The author very easily could have structured this book in a way that would have followed Hamas from its preconception to conception all the way to the present but the author does not do this, and so the reader must suffer the consequences. This lack of structure makes the book a very cumbersome read to say the least.
Next the author reuses paragraphs throughout the book. I counted at least three times the author repeated verbatim a paragraph he had previously used earlier in the book. This to me seemed lazy for a book that was obviously heavily researched and was years in the making. I don't know if it was poor editing or poor writing but it simply contributed to my overall dislike of this book.
Next the author throws numbers at the reader but he never gives them a context or organizes them in such a way as to give the reader a clear picture of what all these numbers mean. The amounts of money that the author throws at the reader range from a few hundred dollars to well over a hundred million dollars, and with the author not providing the reader with any tables or graphs or simply organizing the numbers in a single chapter so the reader can actually see all the numbers in one place and really get a true concept of what they actually mean. This work screams out for tables or graphs or anything remotely resembling structure for these numbers, but yet the author does not provide the reader with anything like structure so the numbers take on an arbitrary character that has no meaning to the reader.
Not only that but sometimes the numbers themselves are contradictory like on page 54 where the author gives an estimate of Hamas' annual budget at between 30-90 million dollars. First off that is a huge gap, but what's more is on page 191 the author uses a source that says that certain Saudi contributions for a two year period, 2000-2 gave 133 million dollars. That means they gave a little over 65 million a year for those two years which would be in excess of 2/3 of Hamas' budget. The problem is that the author also asserts that the Holy Land Foundation for the Relief and Development, a Hamas front, had a total revenue of 13 million dollars for the year 2000. Next the author estimates that the Iranian level of contributions for the year 2000 would be somewhere in the range of between 20-50 million dollars. If the reader then does some rudimentary calculations they will find that the low end estimate of Hamas' budget is worthless and apparently the high end is extremely low since if from only three sources Hamas received in excess of their 90 million cap the amount of the other donations from around the world would certainly have pushed their budget well over a 100 million dollars. This is only one instance in a book that is filled with similar inconsistencies. The reader will have a hard time distinguishing between which numbers are arbitrary and which ones should be focused upon.
Next this book really has little to do with Hamas as a whole but instead is a work devoted singularly to the Hamas leadership and its financing. The author does not devote even a single chapter to the grassroots level activists or the charity workers or organizations. The fact is that Hamas has many facets and if the author wants to posit the idea that all these contribute to the terror organization that is fine, but that study is incomplete if the author does not even write about the other aspects of this organization. The fact is that there has to be a reason so many relatively, secularist Palestinians have turned to Hamas, and there has to be a reason why so many nations and people around the world have apparently been duped by this organization. There has to be real, good, altruistic people within this organization or it would have never received the support it has achieved internally or externally, but the author treats his subject as if it is a monolith and the work suffers terribly for it. The author only speaks to the leadership and the terror apparatus, and I repeat that if the author wishes to assert the claim that the charitable is tied to the militant that is fine but that does not mean the author can completely ignore the charitable aspect of his subject and still have a truly whole work on this topic.
Next the author treats the subject as if it operates in a vacuum when the reality is that Israel and the PA, along with many other factors, are major causes for the popularity and success of Hamas. Now I understand that the author wished to limit this work and focus on Hamas but how can any study of Hamas truly be a complete and accurate work if it says nothing at all about the relationship between these other entities. The fact is that Hamas owes its rise to the incompetence and corruption of the PA and the occupation and heavy handedness of Israel, and how any author can feel as though they have adequately covered a subject as complex as Hamas without even adding a single chapter devoted to the affect of these two is beyond me. Now some may disagree as to the level of responsibility that should be meted out to either the PA or Israel but that certainly doesn't mean the topic shouldn't be raised.
All in all there is some very good information in this book, and it has certainly made me look at this organization in a different light. With that said this work is a very incomplete book that, in my opinion, has some glaring omissions and huge problems. Usually whenever a book forces me to rethink my previously held beliefs I automatically give that book a good rating but I cannot do that with this work. The structure was just too lousy, the lack of organization or tables for the financing chapters and the lack of discussion concerning outside factors was too much for me to ignore. I guess all I can say is venture at your own risk.
How timely it is then to read Matthew Levitt's "Hamas: Politics, Charity, and Terrorism in the Service of Jihad" (Yale University Press, 334 pages, $26). In an age of instant experts and television terrorism analysts, Mr. Levitt is the real thing. A former FBI counterterrorism analyst, he currently serves as deputy assistant secretary of the Treasury for intelligence and analysis.
Mr. Levitt parses many news reports, NGO studies, court proceedings, and legal documents (although he draws on very little Arabic-language material) to separate the false rhetoric from the reality about Hamas. He lays bare the popular notion preached by European diplomats that Hamas sports distinct political, social, and military wings, or that it differentiates between military and civilian targets. For example, the political leader of Hamas in Tulkarm, Abbas al-Sayyid, put on his military hat to mastermind the March 27, 2002, bombing of a Netanya hotel Passover Seder, a civilian target. Hamas participates in the political process and supports social networks only to advance its core mission, the destruction of Israel.
Mr. Levitt's sketch of Hamas's history and development is also useful. It has become trendy in certain circles to suggest Hamas's rise to be blowback from earlier support by Israel. A Center for Strategic and International Studies Middle East analyst, Tony Cordesman, for example, told United Press International that Israel "aided Hamas directly--the Israelis wanted to use it as a counterbalance for the PLO." Mr. Levitt corrects such musings in a chapter tracing the group's deep roots in the Muslim Brotherhood. It is true that Israeli officials lent support to nonviolent Islamist organizations during the first intifada (1987-93), but Hamas was not among them, even if Hamas later absorbed once non-violent civil society organs. Perhaps Israeli officials were naive to engage moderate Islamists, but if so, Western calls for outreach to Hamas simply replicate past mistakes.
Mr. Levitt's analysis is nuanced further through its juxtaposition of the seeming moderation of some Hamas officials inside the West Bank and Gaza and the external radicals. Here he warns against comparison: In the West Bank and Gaza, Hamas moderates its rhetoric and actions out of fear of the Israeli military, not of conviction. It is simply easier for the Damascus-based Mr. Mishaal to solicit Iranian funds than for those in Gaza within reach of Israeli forces.
Any serious terrorism analyst understands the importance of a money trail. Mr. Levitt makes an exceptional contribution with a chapter on "economic Jihad." He demonstrates how Hamas launders money and uses charities to subsidize terrorism. One fatwa--issued from a Saudi governmental body--even makes it permissible to use non-Islamic, interest-bearing banks to transfer money, so long as it is used to finance jihad. On April 28, President Chirac of France argued, "[F]inancial aid to Palestinians has to be maintained for human and political reasons." Mr. Levitt shows how Hamas twists such humanitarian aid to prove that the policy is inane. The group emphasizes early education radicalization and teaches elementary school students to venerate suicide bombers. Incitement matters. Between 2003 and 2004, children's involvement in terrorism increased by 64%.
Hamas's financial operations extend to America. The FBI has investigated Hamas's links to drug trafficking, credit card fraud, sale of counterfeit products, and cigarette tax fraud. Such operations provide between $20 million and $30 million annually to Middle Eastern terrorist groups like Hamas.
Most gripping is Mr. Levitt's breakdown of the cost of an attack. A November 27, 2001, shooting attack on the Afula central bus station cost $31,000; the July 31, 2002, attack on a Hebrew University cafeteria that killed seven, including five Americans, cost $50,000. In contrast, the Holy Land Foundation, a prime financier of Hamas, raised $57 million between 1992 and 2001.
Not all cash goes directly to operations, though; donations also finance aid to the families of suicide bombers and Hamas's social service-recruitment division. While no formal affiliation exists between Hamas and Al-Qaeda, Mr. Levitt highlights numerous financial links between the groups and raises questions about whether such ties could be made operational, either officially or through rogue cells.
While Mr.Levitt focuses on Hamas, J. Millard Burr and Robert Collins look more broadly at terrorism finance in "Alms for Jihad: Charity and Terrorism in the Islamic World" (Cambridge University Press, 343 pages, $28). The two are well-matched to collaborate: Mr. Burr,a former USAID relief coordinator in Sudan, provides practitioner reality, while Mr. Collins, a well-published African historian, adds academic depth. They begin with an examination of zakat, Islamic alms. They explain the difference among zakat, religious gifts, and endowment, and show how they can all be used to similar ends.
Lay Muslims once looked at zakat as just another tax levied by their governments. However, the Muslim Brotherhood-run mosques began collecting alms to fund jihad. Messrs. Burr and Collins demonstrate this with a number of case studies covering Afghanistan, Sudan, the Balkans, Russia, Central Asia, Southeast Asia, the Holy Land, Europe, and North America. Throughout, the Saudi royal family played a pernicious role, founding and promoting charities to spread militant Sunni Islam, not only as an inoculation against resurgent Shi'ism from revolutionary Iran, but also to radicalize the Muslims in Europe and America. Western bungling amplified the charities' success: Soviet leader Mikhail Gorbachev's perestroika enabled Islamist charities to sink roots in Chechnya, while in the next decade, the Clinton administration delayed investigations into charities like the al-Haramain Islamic Foundation out of deference to its Saudi royal family patrons.
Messrs. Burr and Collins's examination of Islamic banking is rich with both historical background and contemporary detail, some of which may surprise: They show how groups like Palestinian Hamas, Algeria's Islamic Salvation Front, Tunisia's al-Nahda, and Egypt's Jama'at al-Islamiyya all held shares in the Saudi-based al-Taqwa bank. And though the authors do not discuss Turkey, the fact that Prime Minister Erdogan of Turkey has quietly replaced every member of the Turkey's banking board with members drawn from Islamic banks is another cause for concern. Still, even though Islamist terrorists began targeting their Saudi patrons, Messrs. Burr and Collins demonstrate how there remains virtually no government oversight into charitable donations anywhere in the Muslim world.
While "Hamas" and "Alms for Jihad" detail the networks through which terrorist groups grow, Fawaz Gerges, a professor at Sarah Lawrence University, takes a more holistic approach in "Journey of the Jihadist" (Harcourt, 296 pages, $25). He seeks to "delve into the world of Islamic militancy," but his narrative falls flat. Based on interviews with a few Islamists, Mr. Gerges's account is all color and no substance. To conclude, he paraphrases an Egyptian Islamist who faults American policy for forcing a reaction from Islamists; this is the logical equivalent of exculpating rape because the victim wore a short skirt.
Messrs. Levitt, Burr, and Collins demonstrate that terrorism is not the spontaneous response to grievance. Never has the gap between reality and the conventional wisdom peddled by Middle Eastern studies doyens like Mr. Gerges appeared so great.
New York Sun
A highly recommended read, all in all.
Top reviews from other countries
One weakness is that its sources are often of dubious reliability. For instance common sources include the IDF (Israeli military) which routinely makes claims disproven by independent investigators such as Human Rights Watch and the United Nations. Another is 'Israeli Intelligence Officials' for which the same problems exist. The Israeli government and military are also keen to suggest Hamas might target the US with terrorist attacks in order to ensure US aid against Hamas - and that Hamas and Islamic Jihad are mere pawns of Iran for the same reason.
Levitt seems to show no awareness of these problems.
American officials are also quoted as a source - yet the Bush administration has been proven to have lied repeatedly to persuade Americans and the world to support war on Iraq - and so cannot be considered a reliable source on Israel-Palestine or Iran - or the connections between the two.
Articles by the American journalist Judith Miller are also used as sources often - despite Miller's history of reproducing dubious Bush administration claims as if they were fact.
The overall effect is to create a circular sourcing in which Levitt quotes the Bush administration and Israeli government and intelligence agencies (or Miller using the same sources) and then its likely the US and Israeli governments will quote Levitt's book as evidence that Hamas and Islamic Jihad are just pawns of Iran and have planned attacks on the US (a claim which runs counter to Hamas' entire history and which no other sources support).
I'm not saying don't read this book. It's easy to read, almost certainly includes some of the truth and worth reading. I'm just saying check the numbered sources as you read it to see what the source for each claim is - and read other books which are less hostile to Hamas as well for balance (such as the Palestinian scholar Khaled Hroub's books).
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