TAMPA, Fla. (AP) - A Palestinian charity named in the federal case against former University of South Florida professor Sami Al-Arian has been named a terrorist front by the Treasury Department.
The Elehssan Society distributes medical supplies and other relief in Gaza and the West Bank, but the indictment of Al-Arian says the society also is the fund-raising arm of the Palestinian Islamic Jihad.
The Treasury Department on Wednesday ordered U.S. banks to block any accounts or financial assets found in this country that belong to the Elehssan Society. The action also prohibits Americans from donating to the group.
Al-Arian and three co-defendants are accused of helping finance and organize the Palestinian Islamic Jihad. The terrorist group is blamed for more than 100 deaths. Their trial is set to start May 16.
The Elehssan Society was linked to Al-Arian and the three other defendants - Sameeh Hammoudeh, Hatim Naji Fariz and Ghassan Zayed Ballut - in the federal indictment.
The men deny they were part of a terrorist fund-raising organization and say their work through a Palestinian charity and an Islamic academic think tank Al-Arian founded was not a front for terrorism.
The indictment brought against the men and five others said the Elehssan Society used internet web sites featuring Islamic Jihad claims of responsibility for terrorist attacks and featured material on Islamic Jihad leaders, including Ramadan Abdullah Shallah. Shallah was also indicted along with Al-Arian, but has not been arrested.
The indictment also linked Fariz to the Elehssan Society with a November 2002 telephone conversation in which Fariz allegedly told another man to alter the name of the Elehssan Society when the men sent $7,000 to Gaza for a "food packages" program because Elehssan was recognized as a group which could not receive money from the United States.
Fariz's attorney at the federal public defenders did not immediately return a telephone call for comment Thursday.
The department offered no estimate of how much money Elehssan channeled to Palestinian Islamic Jihad. It said that the group worked with Islamic Jihad to distribute money to the families of Jihad members held prisoner by Israel and deceased members.
The group also maintained lists of families associated with Islamic Jihad - including the families of suicide bombers - who were to receive compensation, the department said.
Isn't this same univercity that Buldozer Girl is from