Marzook is a real demon
Marzook left a significant legacy in the United States. During his tenure in the US, he created an extensive network to support HAMAS' terrorist activities. In addition to serving on the board of directors of the Islamic Association for Palestine, which courts have found "desired to help HAMAS activities succeed" and acted on that desire,
[8] he also founded a think-tank called the United Association for Studies and Research (UASR).
[9] Marzook also provided the Holy Land Foundation (HLF), with $210,000 in initial funding;
[10] and channeled $250,000 in investment capital to Infocom, a Texas-computer business run by relatives of Marzook's wife.
[11]
Federal prosecutors say the IAP, UASR and HLF the were created by the Muslim Brotherhood's Palestinian Committee in the United States "to comprehensively address Hamas' needs."
[12]
On December 17, 2002, Infocom and its leaders (five members of the Elashi family) were indicted for engaging in financial transactions with Libya, Syria, and Musa Abu Marzook.
[13] According to the indictment, Infocom received at least $250,000 from accounts controlled by Marzook.
[14] Infocom was found guilty on all ten counts with which it was charged.
[15]
ETA: Actually, some of the best info regarding Marzook (and his fellow terrorists) is in the link below. A book called "Inside Al Qaeda" by Rohan Gunaratna (who seems to know his field).
Here's just a snippet (but there's much more at the link)
Makhtab Al Khidamat/Al Kifah Wafa Humanitarian Organisation Al Rashid Trust Mamoun Darkanzanli Import Export Company 26
The US Office of Foreign Assets Control has also released the names of a further 2,500 companies and individuals whose assets are to be blocked.The list includes individual terrorists, some linked to Al Qaeda, some not. For instance, Imad Fayiz Mughniyeh, the principal head of intelligence and operations of Hezbollah, is listed as a senior intelligence officer, born on December 7, 1962, in Tayr Dibba, Lebanon. But Abu Marzook, the Hamas political leader in Jordan and Syria, who is not linked to Al Qaeda, is included with his Egyptian passport and US Social Security numbers. The list also includes companies run by states designated as sponsors of terrorism and various banks, including several from Sudan: Islamic Cooperative Development Bank of Sudan, Bank e Millie Afghan, Bank of Khartoum, and the Agricultural Bank of Sudan. What has been largely disrupted is Al Qaeda’s formal banking network, including many of its clandestine and feeder accounts. Nonetheless, the group has the capability to generate new sources of finance and build an alternative unregulated banking network.
INSIDE AL QAEDA To my wife Anne and our sons Kevin and Ryan ROHAN GUNARATNAInside Al Qaeda Global Network of Terr...
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