 Beside
Turkish President Recep Tayyip ErdoÄŸan's regular antisemitic outbursts,
other alarming issues -- such as Hamas' secret investment portfolio in
Turkey and Turkey's granting passports to Hamas terrorists -- need to be
addressed by Turkish government authorities. Pictured: ErdoÄŸan (right)
honors Hamas leader Ismail Haniyeh at the Parliament in Ankara, Turkey
on January 3, 2012. (Photo credit by Adem Altan/AFP via Getty Images) |
"Tayyip [Erdoğan] is a Jew who pretends to be a Muslim," wrote Yüksel
Üstün, on his Facebook account in 2020. In November 2021, a criminal
court sentenced Üstün
with a fine of 7,000 Turkish liras ($385) for "insulting the
president." In the complaint, filed by Hüseyin Aydın, an attorney for
President Recep Tayyip ErdoÄŸan, the expression "Jew" (when applied to
ErdoÄŸan) was deemed "humiliating, damaging to honor and dignity."
The Chief Public Prosecutor's Office of the city in which Üstün
resides filed the lawsuit against Üstün after the Ministry of Justice
gave permission to prosecute him. The indictment argued that the suspect
committed the alleged crime in his post by "offending the honor,
dignity and respectability of the president". The court initially
sentenced the defendant to 10 months and 20 days in prison. The judge
later commuted the sentence to a judicial fine. The defendant nearly went to prison for calling ErdoÄŸan "a Jew."
Ironically, the government of ErdoÄŸan, who believes that being called
Jewish is an "insult", now claims to be in the process of "normalizing"
its relations with Israel.
Beside ErdoÄŸan's regular antisemitic outbursts,
other alarming issues -- such as Hamas' secret investment portfolio in
Turkey and Turkey's granting passports to Hamas terrorists -- need to be
addressed by Turkish government authorities.
On May 24, according to the US Treasury Department, the United States imposed sanctions
on a Hamas finance official as well as a network of financial
facilitators and companies that generated revenue for the terror group.
The sanctions target Hamas's Investment Office, which holds assets
estimated to be worth more than $500 million. This includes companies
operating in Turkey, Sudan, Saudi Arabia, Algeria and the United Arab
Emirates, again according to a statement issued by the US Treasury
Department.
"Today's action targets the individuals and companies that Hamas uses to conceal and launder funds," said
Assistant Secretary of the Treasury for Terrorist Financing and
Financial Crimes Elizabeth Rosenberg while in Israel to discuss
countering terror financing.
"Hamas has generated vast sums of revenue through its
secret investment portfolio while destabilizing Gaza, which is facing
harsh living and economic conditions. Hamas maintains a violent agenda
that harms both Israelis and Palestinians. The United States is
committed to denying Hamas the ability to generate and move funds and to
holding Hamas accountable for its role in promoting and carrying out
violence in the region."
In mid-2017, Usama Ali was appointed
as the head of the Hamas Investment Office, a position from which he
coordinated financial transfers for the terrorist group. The US Treasury
statement noted:
"Hisham Younis Yahia Qafisheh (Qafisheh) is a
Turkey-based Jordanian national who served as Usama Ali's deputy and
played an important role in transferring funds on behalf of various
companies linked to Hamas's investment portfolio. Qafisheh was involved
in managing the operations or held key roles in several companies
controlled by Hamas including serving as a member of the Board of
Directors at Sudan-based Agrogate Holding and the Deputy Chairman of the
Board at Turkey-based Trend GYO, and Chairman of the Board at
Sudan-based Al Rowad Real Estate Development. Qafisheh also managed Anda
Company, a real estate and construction business, which was based in
Saudi Arabia.
"As of 2018, Hamas elements held about 75 percent of the issued
capital at Turkey-based company Trend GYO. Additionally, Hamas planned
to privately issue more than $15 million of Trend GYO's shares to senior
officials in the investment portfolio."
See the US Treasury's list of specially designated nationals whose businesses operate in Turkey and elsewhere.
The database of the website Double Cheque, which helps companies refrain from business activity that facilitates terrorism, lists
the subsidiaries of Trend GYO, a real estate investment trust
("gayrimenkul yatırım ortaklığı" in Turkish) located in Turkey, as
follows:
IYS Yapi Co, a contracting company, and a subsidiary of
Trend Gyo. Its CEO is Hamas operative Walid Jadallah. The chairman of
the board of directors is Hamas operative Hisham Qafisheh.
Expert Yapi Co, another contracting company in Turkey and Trend subsidiary. Its CEO is Hamas operative Amer al-Shava.
Uzmanlar Co, a construction company and subsidiary of Anda
Gayrimenkul Co. The company was established in 2001. The CEO is Hamas
operative Ahmad Jahleb. The partners in the company and members of the
board of directors are Hamas operatives Ahmad Odeh, Ahmad al-Maghrebi,
Amar al-Shava, Ahmad Jahleb, and Ayman al-Duwaik, and Hamas facilitator
Muhammad Bin Mahfouz. This company established two subsidiaries in 2014,
one that imports and exports air conditioners and elevators, and the
other in the tourism sector. The company operates in Jordan, Dubai, and
Saudi Arabia as well.
Advancity Co., is a construction contracting company and subsidiary
of Anda Gayrimenkul Co. It was founded in 2014. The company's CEO and
chairman of the board is Hamas operative Amar al-Shava.
AG Yapi Co., a construction contracting company and subsidiary of
Anda Gayrimenkul Co. It was founded in 2007. The company shareholders
and board members include: Hisham Qafisheh (20%), Muhammad Bin Mahfouz
(15%), Saleh Mangoush (20%), and Amar al-Shava (1%).
According to Double Cheque:
"It seems that Hamas has chosen to manage its secret
investment portfolio in Turkey because of the weak financial system in
Turkey, which enables Hamas to hide its money laundering activity and
tax violations from the regulatory bodies. Trend Gyo, controlled by
Hamas, has five subsidiaries in Turkey. Senior officials in the
investment portfolio hold dual, high-ranking positions in all five
companies.
"Trend Gyo has been traded on the Istanbul stock exchange since 2018.
Raising funds via a public company that is traded on the Istanbul stock
exchange is unprecedented in the extent of the risk posed by the terror
organization to all investors, banks, accountants, and lawyers
involved.
"In addition to the banking, business, and regulatory sectors,
unwitting customers who buy apartments are unaware that they are
purchasing real estate from a terror organization that is incapable of
providing financial backing in case of a collapse. The correspondent
banks linked to the banks that manage the investment portfolio accounts
are also subject to fines and audits."
These companies are not the only way that the Turkish government has enabled Hamas. In 2020, The Telegraph reported
that Turkey was in the process of granting citizenship to high-ranking
Hamas members living in the country, who are suspected of involvement in
directing terror attacks. Of the 12 senior members of the cell, most
were already given citizenship, according to the British daily.
One of those who has apparently received citizenship
is Zacharia Najib. He reportedly oversaw a plot to assassinate senior
Israeli public figures, including the national police commissioner and
Nir Barkat, who at that time was mayor of Jerusalem and is today a
Member of Knesset. The Times of Israel reported
that an East Jerusalem Palestinian-Arab, who was recruited to the cause
during a meeting in Istanbul, was arrested after he returned to Israel
and tried to buy a pistol.
Roey Gilad, chargé d'affaires at Israel's embassy in Turkey, confirmed
the reports. "Some are in the process, some already got (the
documents), but we are talking about around a dozen". Gilad said Israel
has evidence of the arrangements.
Meanwhile, ErdoÄŸan met several times with delegations of Hamas leadership, including its leader Ismail Haniyeh
and deputy leader Saleh al-Arouri, both of whom have a $5 million
bounty on their heads after being designated as terrorists by the US.
ErdoÄŸan also received Haniyeh alongside the accompanying delegation at Istanbul's Vahdettin Palace.
The ErdoÄŸan regime's close relationship with Hamas might be explained
by the ideological agreement between the two entities. In 2017, ErdoÄŸan
targeted the Jewish people by referring to a hadith (traditional
accounts of Islam's prophet Muhammad's deeds and sayings) about
Judgement Day. "Those who think they are the owners of Jerusalem today
will not even be able to find trees to hide behind tomorrow," he declared,
ironically during a "Human Rights Day" event in Ankara on December 10,
2017. ErdoÄŸan's comment came in response to the U.S. administration's
recognition of Jerusalem as Israel's capital. According to the hadith, for the "the coming of the hour," the Jews must suffer a violent death to the last one.
The Hamas Charter also refers to the same hadith:
"The Day of Judgement will not come about until Moslems
fight the Jews (killing the Jews), when the Jew will hide behind stones
and trees. The stones and trees will say O Moslems, O Abdulla, there is a
Jew behind me, come and kill him. Only the Gharkad tree, would not do
that because it is one of the trees of the Jews." (related by al-Bukhari
and Moslem)."
Meanwhile, a Palestinian official told the Israel daily Israel Hayom
this past April that "Some of the people with ties to Hamas' military
wing have been deported" from Turkey. A month later, however, a senior
Turkish official and other sources told
Middle East Eye that Turkey had not expelled any Hamas members and was
not planning to expel the Muslim Brotherhood presence in the country,
either. As Hamas is the Palestinian branch of the Muslim Brotherhood, it is probably not a reach to assume that Turkey has no plans to ask Hamas to leave any time soon.
Hamas continues to operate an office -- or more -- in Turkey. The Israeli chargé d'affaires in Turkey, Irit Lillian, said on August 26 that Israel "expects Turkey to close the Hamas office and send the activists there away from here."
As Turkey-Israel relations appear to be entering a so-called "new
phase", the government of Turkey needs to publicly explain the
following: When Hamas began operating in Turkey, what its political,
financial, military, and diplomatic activities have been there, how many
Hamas terrorists have lived in Turkey, and why Turkey has enabled them.
Why did Turkey give them Turkish citizenship? And if they really
deported a few of them, what has changed? Does Turkey see Hamas as a
terrorist organization now? How many Hamas terrorists remain in Turkey
as of today? And why?
Until the Turkish government officials honestly and transparently
answer these questions and take concrete steps to end Hamas's presence
in Turkey, its "rapprochement" with Israel should be understood only as
an unauthentic attempt to benefit Erdogan's regime and harm Israel.