Large Sums of Money Transferred by Saudi Arabia to the Palestinians are Used for Financing Terror Organizations (particulary the Hamas) and Terrorist Activities (including Suicide Attacks inside Israel)

Table of Contents

1. Executive Summary
2. General Characterization of the Captured Documents
3. Analysis of Captured Documents .
4. Appendices
   1. Appendix A: Captured Document -The tenth cycle of payments that the Saudi Arabia Committee for Support of the Intifadat al Quds transferred. The document was found in the Tulkarm Charit)r Committee which is identified with the Ramas.
   2. Appendix Bl: Captured Document -A letter of rebuke of the Saudi Arabian Committee for Support of the Intifada al Quds regarding an advertisement published in "At Rayyat al Jdida" . Appendix B2: Captured Document -An article from " At Rayyat al Jadida" which refers to the above letter.
   3. Appendix C: A memorandum of the Preventive Security RQ/Bethlehem Department, regarding the transfer of funds by Saudi Arabia to the Ramas.
   4. Appendix D: A Memorandum of the Preventive Security RQ/Bethlehem Department, regarding the transfer of funds to the Palestinian Islamic Jihad in the Bethlehem area from Damascus and Saudi Arabia.
   5. Appendix E: Correspondence (comprising five documents) between the PA and the Saudi Arabians during the first months of the Intifada. In the correspondence Arafat complains about the fact that the Saudi Arabian funds are not reaching the PA but are given to the Mamas and radical organizations associated with it. The documents are concerned with attempts by Arafat and the PA (which were in vain) to change this problematic situation.
      • Appendix E1
        
      • Appendix E2
        
      • Appendix E3
        
      • Appendix E4
        
      • Appendix E5
        
   6. Appendix F: An assessment of the extent of the aid granted to the families of terrorists killed during the Intifada by Saudi Arabia and additional Arab states.
   7. Appendix G -A pamphlet of the Iz Al-Din Al-Qassam Battalions (Hamas) regarding the murder in the Park Hotel, Netanya, on Passover Eve. The pamphlet was found in the Zeid Mosque in Tulkarm. A large poster of the perpetrators of the Netanya attack was found in the office of the "Charity Committee" in Tulkarm.
   8. Appendix H -A section from the "will of the martyr Doctor .Abdallah Azam" (the spiritual mentor and close friend of Usama Bin Laden). The "will" was found in the Tulkann "Charity Committee" offices.
   9. Appendix I -A page from a table of the third cycle ofpayments of the Saudi Committee for Support of the Intifadat al Quds which was transferred to the PA representative in Riyadh (see Appendix E5). Number 206 in the table is Sufian ~.I\l Jabarin who is known to be a Hamas operational activist who perpetrated the suicide attack in Jerusalem on the No.26 bus route (21 August 1995) in which 3 Israeli civilians were killed and a us citizen (Joan Dewaney, aged 47).
   10. Appendix J -Tables of the Saudi Arabian Committee for Support of the Intifadat al Quds which detail the first, second and third rounds of payment (partial?). The tables were found in the offices of the Tulkarm Charity Committee.
   11. Appendix K- A poster in memory of Natir Mahmud Hamed from the Hamas, who appears in the Saudi lists.
   12. Appendix L -A poster in memory of Firas Dabri Ja'aber, who appears in the Saudi list