Canadian aid group accused of helping Hamas branded as 'terrorist'
The RCMP says it has raided the Ontario head-office of the International Relief Fund for the Afflicted and Needy.
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Colin Perkel, The Canadian Press
Published Tuesday, April 29, 2014 11:16AM EDT
Last Updated Tuesday, April 29, 2014 2:24PM EDT
Published Tuesday, April 29, 2014 11:16AM EDT
Last Updated Tuesday, April 29, 2014 2:24PM EDT
TORONTO
-- A Canadian organization that provided humanitarian aid to
Palestinians in the West Bank and Gaza has been formally branded a
terrorist group before the start of a court battle over the revocation
of its charitable status.
In
a letter to the International Relief Fund for the Afflicted and Needy,
the RCMP said the federal government had added the group to a list of
"terrorist entities" as of April 24.
"IRFAN is now classified as a 'terrorist group' under Canadian law," the letter from Supt. Stephane Bonin states.
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Lawyer Yavar Hameed is pictured in Ottawa, on June 24, 2009. (Adrian Wyld / THE CANADIAN PRESS)
"As a consequence, any property or asset belonging to IRFAN is now frozen."
The
letter offers no reason for the listing decision but Canada Revenue
Agency has said the organization supported Hamas, itself branded as a
terrorist organization.
A statement Tuesday
from Public Safety Minister Steven Blaney noted CRA's contention --
which was to be argued in court next week -- that IRFAN provided aid to
groups run by officials of, or who supported Hamas.
IRFAN,
based in Mississauga, Ont., sent about $14.6 million in resources to
"various organizations associated with Hamas" between 2005 and 2009, the
statement said.
The non-profit IRFAN was due in Federal Court of Appeal on May 6
to contest a 2011 CRA decision to revoke its charitable status because
of its alleged ties to Hamas and failure to keep proper records.
No
one for IRFAN was available to comment, but a lawyer speaking for the
group condemned the listing as an attack on humanitarian support for
Palestinians.
IRFAN
did not know the terrorist listing was in the works and had no
opportunity to respond or offer its side of the story, Ottawa-based
lawyer Yavar Hameed said in an interview.
There's no evidence the group did any direct funding of Hamas, he said.
"This
listing happens days before we are to present arguments for the first
time to the Federal Court of Appeal, so we're very concerned about the
timing with which this listing happens which completely undermines any
ability for this organization to work as a charity," Hameed said.
"On its face, we believe it is an unfair and unconstitutional decision that has been taken."
Hameed
also said the listing was a "nail in the coffin" for Canadian
humanitarian support for "orphans and destitute" Palestinians and
wondered if the decision was politically motivated.
Even
acting for IRFAN as a lawyer puts him in a "tenuous" position because
any support for the group could be seen to run afoul of the Criminal
Code, he said, adding it is only the second time a Canadian domestic
organization has been listed as terrorist group.
Meanwhile, RCMP said Tuesday it had raided IRFAN's head office in Mississauga and a residence in Montreal as part of a terrorism-financing investigation.
"An
extensive amount of documentary evidence along with stored media, money
and other records were seized," police said in a statement.
RCMP offered no further details of Monday's raids.
Blaney's statement noted "severe penalties" are in place for those who run afoul of the listing law.
"Canada will not tolerate terrorist activities including the financing of terrorist groups," Blaney said.
"IRFAN-Canada has knowingly financed Hamas, a listed terrorist entity, for many years."
In
revoking its charitable status that followed two audits over 10 years,
CRA referred to unproven suggestions from the U.S. government that IRFAN
had ties to an Hamas-linked American aid group.
It
also claims IRFAN "repeatedly misrepresented its fundraising activities
to the public" and that the revocation decision was fair and legal.
It
was not immediately clear whether the Federal Court of Appeal case
against CRA had been rendered moot by Ottawa's listing decision.
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