Blacklisted Interpal was defined as a "Specially Designated Global Terrorist" that aids Hamas and was blacklisted by OFAC in 2003.
"Due to the banks being threatened by the US that they will lose their US operating licence if they deal with ‘terrorists’, we do not have full and open banking facilities," Interpal’s Gaza field office manager, Mahmoud Lubbad, told IRIN. "That makes life difficult, but not impossible."
Interpal’s UK headquarters are able to make euro-denominated transfers directly to its implementing partners in Gaza.
The UK’s Charity Commission has launched two investigations into Interpal, and on both occasions concluded that the evidence did not substantiate Washington’s claim that the organization was linked to political or militant activities.
In an out-of-court settlement in 2005 the Board of Deputies of British Jews, Britain’s leading Jewish organization, said it should not have described Interpal as a "terrorist organization", in response to a libel suit filed by Interpal against the Board.
"We believe it was a political decision made at the request of the Israeli Foreign Ministry," said Lubbad. "There was no due process, no investigation beforehand (and despite subsequent open invitations for the US government to send investigators to look us over, they have never been taken up) and it is a costly exercise to even request to be removed from the ‘terrorist’ list."
Numbers increasing
However, despite the movement and access restrictions on humanitarian staff and supplies, and obstacles to the transfer of funds into Gaza, the number of Islamic INGOs working with the vulnerable in Gaza is actually increasing.
Islamic aid groups based in Europe are noticeably more active than their counterparts from the US, a reflection of the different history and demographic of the two communities.
"The Muslim community in the UK works in local politics and has representation in Parliament, giving them more influence over policy," said Muslim Hands director Saleh. "Most Muslims living in the US are more recent immigrants and less integrated into the community."
According to an American-Muslim aid worker in Gaza: "The relationship between the US and Israel discourages US-based Islamic INGOs from delivering aid to the OPT ... They may choose other areas to help people, due to the political sensitivities of the OPT, and the poor track record of receiving Israeli permits."
Secours Islamique France is a respected aid agency, part of the global Islamic Relief network based in the UK, but when it comes to helping Palestinians in Gaza, its operations are challenged by both Israeli bureaucracy and its own "no-contact" policy with the Hamas officials who control the territory.
In the UK, "having reasonable cause to suspect" that support will contribute to terrorist activity is enough to attract criminal responsibility.
This notion of "support" under US and UK anti-terror legislation means that, for example, when Secours Islamique France distributes milk and fortified biscuits daily to 10,000 pre-school children in Gaza, the INGO must only deal directly with the schools, to avoid any contact with the Education Ministry.
The Israeli blockade of Gaza, tightened after Hamas seized power in 2007, is an additional impediment to INGOs operating in the territory, increasing costs and affecting project oversight.
In terms of access by international staff, Secours Islamique France has repeatedly applied for permission to enter Gaza via Israel, but is refused each time, according to country director Adel Kaddum. The group is still awaiting the verdict on its 2010 request to officially register as an INGO in Israel; Islamic Relief UK, which delivers aid in 25 countries, applied several years ago but has yet to be approved.
While all INGOs operating in Gaza face similar frustrations, an aid worker, who asked not to be identified, said Israel’s objection to assistance reaching Hamas was sharpened by "Islamophobia" when that aid was delivered by Muslim charities.
At the practical level, Islamic INGOs face greater movement and access restrictions than other agencies because some are banned by the Israeli authorities, according to Ahmed Shurrab, including his own agency, Interpal.
But the restrictions are not insurmountable. "Israel has denied requests for permits for humanitarian staff to enter Gaza, but with the Rafah crossing (along the Gaza-Egypt border) functioning better, we (expect) international staff may be able to enter," Muslim Hands International director Saed Salah told IRIN.
Financing, however, can be a problem, with US anti-terrorism legislation complicating transfers to NGOs operating in Gaza. The Office of Foreign Assets Control, under the US Treasury Department, administers and enforces economic sanctions against countries, groups and individuals deemed a threat.
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