
It's not every day that House Foreign Affairs Chairman Howard Berman (D-CA) and Ed Royce (R-CA), the ranking member of terrorism subcommittee of the House Committee on Foreign Affairs, agree on anything. But, when it comes to the terrorist connections of one particular Turkish charity, there's no daylight between them. These legislators recently sent a letter to Stuart Levey, the under secretary for terror finance at the Treasury Department, stating that evidence "strongly supports" designating the Turkish charity IHH (Insan Haklari Ve Hurriyetleri Vakfi) under Executive Order 13224 for its support of terrorist groups, and urging Levey to take action.
IHH, by way of background, sponsored the ill-fated flotilla designed to break Israel's blockade of the Hamas-controlled Gaza Strip in late May. And though the Israeli military has come under intense fire for a confrontation that led to nine deaths on the high seas, legislators are increasingly convinced, based on a growing body of evidence, that IHH could meet the Treasury's legal criteria for terrorist designation.
Other influential members of Congress are getting in the act, too. Representative Ron Klein, a Democrat from Florida, has also asked the government to scrutinize IHH. He sent a letter to the State Department last month asking its counterterrorism department to consider a Foreign Terrorist Organization (FTO) listing. Last week, Richard Verma from State's Office of Legislative Affairs responded with a letter indicating that the Turkish charity may not qualify as an FTO, but that "U.S. government agencies are taking a close look at IHH" for Treasury designation because "serious questions of support to terrorist organizations have been raised."
The congressional demand for a designation of IHH may actually be coming at a bad time. Treasury's terrorism designation team, the Office of Intelligence and Analysis, is working overtime. On June 16, Treasury announced the designation of dozens of targets tied to the Iranian nuclear program, as part of the Obama administration's larger Iran sanctions strategy. Treasury followed up again on Aug. 3 with a new tranche of targets tied to the Islamic Revolutionary Guard Corps. Indeed, Levey and his team have been forced to take analysts off of their regular portfolios to produce these Iran designations, which often entail months of research, not to mention bureaucratic navigation.
This is not to say that IHH isn't worthy of a Treasury designation. Indeed, it is puzzling that IHH has not already been designated. The group advertises the fact that it is a participating member of the Saudi-based umbrella organization Union of Good (Ittilaf al-Kheir in Arabic). On November 12, 2008, Treasury listed the Union as a terrorist entity, stating that the group was "created by Hamas leadership to transfer funds to the terrorist organization."
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