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Philippine jihad relies on Saudi zakat

April 18, 2014

The terrorist organization Abu Sayyaf Group relies mostly on kidnapping for ransom for its revenues. ASG also collects money from extortion and from the collection of zakat according to a March 2014 report from Thomson Reuters. The key point of origin of the zakat for the jihadist group is Saudi Arabia. An excerpt from the report follows:

…The ASG has also maintained the collection of Zakat, one of its traditional sources of funding, though not as profitable as its criminal activities. Zakat, which prescribes Muslims to donate 2.5% of their net revenue to charity, is legitimate under Shariah law. The ASG which claims to struggle for the establishment of an independent Islamic state in Mindanao, benefits from Zakat collected locally and abroad. Locals and those abroad who believe that militant groups are in pursuit of jihad donate substantially to support their operations and upkeep. Some donors however, are not aware that their donations end up in the treasury of militant groups.

Crucial to the collection of Zakat in the Middle East are a small number of sympathetic Filipino workers who help source donors and channel funds to the militant groups through the Overseas Filipino Workers (OFW) remittance system. The Philippines is one of the major exporters of labor to Saudi Arabia with more than a million Filipino workers in that country. Annual remittances amounting to more than a billion pesos have literally kept the Philippine economy afloat. Lack of regulations or monitoring of these remittances allows the flow of funds from supporters abroad to militant groups like the ASG. The ASG has not established a stable support group in any other country except for Saudi Arabia. They depend only on a few core supporters, mostly relatives and friends, both locally and abroad. In the past they collected donations during Friday congregational prayers and used the proceeds for the procurement of ammunition, medicines, and military supplies. It is estimated that from 1992 to 2007, the ASG collected almost ₱20 million from Zakat.

Propaganda is critical for the continuity of Zakat. There is no recent evidence that the ASG is publicly engaged in propaganda which suggests less reliance in Zakat. Previously, the ASG organized lectures and seminars to encourage people to take part in jihad by sharing their wealth through Zakat. The ASG is also known to compile video footages of militant training and actual combat operations. In October 2007, the ASG had appealed for funds and recruits on You Tube by featuring a video of two slain ASG leaders…

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Armed, funded jihad: recommended reading

April 17, 2014
  • “Although funding terrorism was criminalised in Finland 12 years ago, no-one has yet been convicted”… more>>
  • Anti-tank missiles are being shipped through Turkey and Saudi Arabia to Syrian rebels… more>>
  • Pakistani front charities like JKART are funding the Indian Mujahideen… more>>
  • A love for his friend or a love for jihad? Prosecutors say Khurram Syed Sher knew exactly who he was funding… more>>
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British Hamas donors active now in Syria

April 15, 2014

Three Islamic charities based in the U.K. who have funded projects administered by a Hamas “charitable” have also become involved with a radical Syrian aid convoy, according to a new report. The UK Charity Commission is proving itself, as usual, to be asleep at the switch with respect to such charities that are exploiting Britain as a financial base to fund jihad around the world.

Special thanks to Ayre for sending in this report from Stand for Peace:

Three UK charities fund Hamas charitable front

Three UK charities involved with Syrian ‘aid convoy’ efforts – Children in Deen, the Abu Faisal Trust and One Nation – are funding projects in Gaza run by the Al-Falah Benevolent Society (a.k.a. Al-Falah Society or Al-Falah Charitable Society). The Al-Falah Society is  one of “Hamas’s charitable societies”, according to the Meir Amit Intelligence and Terrorism Information Center.

The OPEC Fund for International Development notes that it is funded by “institutions in the Arab, Islamic and international world who believe in the right of the Palestinian people to liberate their land”. It is run by Ramadan Tamboura (aka Ramadan Tanbura), who Ha’aretz newspaper reports is “a well-known Hamas figure”.

One Nation is part of the Aid for Syria convoy, which, as Stand for Peace has previously uncovered, is involved with a number of key extremist preachers in the UK. Aid for Syria convoys include trucks named after the convicted terrorist Aafia Siddiqui…

Read the rest at Stand for Peace here.

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Thousands of NGOs get foreign money but don’t report it

April 14, 2014

MHA warns of terror fundings in NGOs

India’s home ministry has found that the number of non-governmental organizations receiving funds from outside India is on the rise, and that most of the groups receiving the foreign funds aren’t reporting it as they are required to do under the law, highlighting the vulnerability that such funding goes toward terrorist purposes.

Some of the external funding involved comes from Western nonprofits that send money to Islamic front charities or alleged Kashmiri relief groups that are actually turning over the cash to jihadi militants.

India isn’t alone in the struggle to get nonprofit organizations to disclose foreign sources of funding. Compliance in the U.S. with the Foreign Agents Registration Act is a joke. Penalties for noncompliance with 501(c)(3) filing requirements are miniscule. The tendency for regulators globally is to be tougher on existing groups that have gone through the registration process rather than on discovery of groups that have failed to register.

These noncompliant groups need a site visit from the police. The policemen can wait while a manager at the NGO completes the required paperwork.

From the Daily Mail‘s India edition:

Government warns of NGOs’ vulnerability to terror funding and money laundering

By Abhishek Bhalla

PUBLISHED: 21 March 2014

Thousands of NGOs which receive foreign aid, many of whom do not file returns on such contributions, are vulnerable to terror funding and money laundering, the home ministry has warned.

Though there are more than 22,000 NGOs registered under the Foreign Contribution Regulation Act (FCRA), intelligence inputs indicate that there are many others that work secretly and are not registered.

On the other hand, 19,000 of the registered organisations do not file returns on foreign contributions.

Foreign funding for NGOs has risen by almost 12 per cent in 2011-12, with Rs 11,549 crore being pumped into these organisations from abroad every year, according to the home ministry’s latest report on the FCRA.

According to the report, foreign contributions worth Rs 2,253 crore come for activities other than the most common causes listed by the Ministry of Home Affairs for foreign contributions.

The common sectors for foreign funding are rural development, welfare of children, health, awareness camps and religious purposes.

“We need to know where this money is being used. We need to coordinate with the authorities of the donor countries and crack down on some of these NGOs,” said an official in the home ministry.

The five major donor countries are the US, Britain, Germany, Italy and Netherlands. Countries like the UAE, Mauritius, Austria, Sweden and Spain are also among the top 15 donor nations…

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Neighbors say Kosovo smuggles drugs and organs

April 13, 2014

The president of the Czech Republic says that Kosovo, a self-declared independent state that is 95 percent Muslim, is funding terrorism from drug smuggling. President Zeman’s comments dovetail with longstanding accusations from Serbia that Kosovo profits from harvesting human organs.

Funding jihad from such activities wouldn’t be unprecedented. Elsewhere in the world, Hamas makes money from the illicit organ trade, and terrorist groups including the Taliban and Hezbollah make hundreds of millions of dollars annually from drug trafficking. Profiting from drugs is often justified by Islamists on the basis of ushr, the classical Islamic tax on crop harvests.

Thanks to Twitter user El Grillo for sending in this report from CTK, the Czech news agency, via the Prague Post:

Czech president is critical of Kosovo during his trip to Serbia

Belgrade, April 1 (ČTK) — Terrorism should not be underestimated, mainly because it is comfortably financed from drug sales, Czech President Miloš Zeman said at the beginning of his two-day official visit to Serbia today, and he indirectly mentioned Kosovo in connection with terrorism.

At the opening of an exhibition on Czech-Serbian military cooperation in Belgrade, Zeman said Islamic fundamentalism is the most visible form of terrorism.

“The Taliban enjoys strong economic support in the areas it controls because the production of opium in these areas has risen 10 times. Let alone the fact of some regimes are being financed via dealings with human organs,” Zeman said.

Serbia accuses Kosovo leaders of dealings with human bodies in the late 1990s.

In 2011, Belgrade submitted a draft resolution demanding an independent international enquiry into the suspicious cases to the OSCE Parliamentary Assembly.

Accusations of human organ trafficking in Kosovo appeared in 2008 for the first time.

In 2010, investigator Dick Marty mentioned them in his report for the Council of Europe. He accused the Kosovo rebels’ army (UCK) of having taken organs away from Serbian war prisoners and from Kosovo Albanians who disagreed with UCK’s practices.

The present Kosovo prime pinister, Hashim Thaci, was allegedly involved in the dealings.

Kosovo, former Serbian province, unilaterally declared its independence, which Belgrade has never recognized.

Zeman, too, is against the recognition of independent Kosovo, though the Czech Republic recognized it under the then right-wing Cabinet and president Václav Klaus in 2008.

Zeman previously labeled the Kosovo regime “a terrorist dictatorship financed by drug mafias.”

In Belgrade today, Zeman said the biggest enemy of the Euro-Atlantic civilization is international terrorism.

“Let’s not underestimate the danger, if for the fact alone that it is comfortably financed from drug sales,” Zeman said…

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Kerry sides with Jordanian bank against terror victims

April 11, 2014

So committed is he to the illusory peace process between Israel and its neighbors that John Kerry’s State Department is siding with Jordan’s Arab Bank in pushing for legal relief from a terrorist financing lawsuit in New York.

At the heart of the case is Arab Bank’s refusal to turn over documents that would provide further detail about the transactions it helped facilitate for Hamas. Arab Bank has cited bank secrecy laws as the reason for its recalcitrance. Jordan has argued on behalf of the bank, making thinly veiled threats that it may not support the peace process with Israel if the U.S. Supreme Court doesn’t intervene to provide relief to Arab Bank from the rulings against it.

According to recent reporting by New York Times, “The State Department’s arguments appear to closely track those made by the government of Jordan.”

The intervention of the State Department represents a setback to progress that victims of Hamas terrorism appeared to be making last year in the case against Arab Bank.

Suing terrorist organizations and the banks that assist them has become an increasingly utilized tactic in the West to help gradually de-fund terror groups. Kerry doesn’t appear to be on board with that strategy.

Acknowledgment:  Thanks to Twitter user Mean Kitteh for notifying us of the NYT report.

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Farid Foundation defends ICNA donation

April 10, 2014

This also appears at Terror Finance Blog:

The Islamic Circle of North America (ICNA) is the progeny the Muslim Students Association and the Islamist Jamaat-e-Islami movement. ICNA was previously directed by Ashrafuzzaman Khan, who was convicted in absentia by Bangladesh last year for war crimes committed during that country’s war of independence in the 1970s.

Tariq Farid, founder and CEO of the fruit basket company Edible Arrangements, and trustee of the Farid Foundation, has donated money to ICNA. This revelation comes from the Farid Foundation’s own website and from Farid’s attorney, who wrote last week that, “…the Farid Foundation’s only contribution was to a special fund of the ICNA called ‘ICNA Relief USA’, an organization in New York City, which, among other things, helps women with temporary housing.” The lawyer’s statement was made in response to an article published at Blue MauMau, a website for franchisees.

The Blue MauMau article highlighted a lawsuit filed by former Edible Arrangements controller Tara Perino, who says that Farid maintained a hostile workplace and discriminated against non-South Asians and non-Muslims. The lawsuit also describes the Farid Foundation’s support to ICNA: “Farid and his brother, Kamran Farid (Edible Arrangements’ Chief Operating Officer), at all relevant times hereto have been the two trustees of a foundation called the Farid Foundation, operated out of the same location as Edible Arrangements. Farid Foundation makes significant contributions to Islamic causes and organizations, including the Farid Foundation Pakistan; the Salma K. Farid Academy; Islamic Circle of North America Relief; the Muslim Coalition of Connecticut; the Inner-City Muslim Action Network; the Wallingford Islamic Center; Masjid AI-Islam; and the Islamic Association of Southern Connecticut.”

The author of the Blue MauMau article, Corbin Williston, noted that, “The head of ICNA at the time the suit was filed was Ashrafuz Zaman Khan”—the same man convicted of war crimes—and that the argument that the ICNA donation was “only” to a special fund wouldn’t comfort the people whose loved ones were tortured and murdered by Khan.

Indeed, and ICNA Relief USA isn’t exactly a ‘special fund’ anyway. It is a tax-exempt entity operated by ICNA. The statement that ICNA Relief USA provides transitional housing to women may be true, but it is quite misleading in terms of the charity’s primary activities: according to their own last tax return, ICNA Relief USA spent just $580,000 on housing for women out of its total $5 million in annual expenses.

On the revenue side, ICNA Relief USA received a $30,000 grant in 2012 from Helping Hand for Relief and Development, a Michigan-based Islamic charity with links to a Pakistani front charity that funds Hamas.

Tariq Farid’s attorney is doing his best to defend his client against some very damaging claims. But an admission that the Farid Foundation donated money to ICNA Relief USA doesn’t do much to clear the air.

Blue MauMau should be commended for reporting on the lawsuit against Edible Arrangements, and for keeping the article on their website despite the demand from Farid’s attorney to retract the article.

Acknowledgment: Thanks to Paul for alerting me to these developments

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