Archive for the ‘Original reporting’ Category


Islamic Relief gave $118K to terror-linked groups

September 21, 2014

New tax documents reveal that Islamic Relief USA (IR-USA), the largest Islamic charity in the United States, gave over $118,000 in grants in 2013 to entities with previous connections to terrorism.

IR-USA’s 2013 tax return, which was filed in July 2014, showed that the charity gave $45,495 in grants to the Florida branch of the Council on American-Islamic Relations (CAIR). CAIR was listed as an unindicted co-conspirator in the successful 2007 prosecution of the Holy Land Foundation for financing the terrorist organization Hamas.

Their form 990 also shows that IR-USA gave $40,000 to the radical mosque Dar Al-Hijrah in Falls Church, Virginia, for a “zakat partner program.” Deceased terrorist Anwar al-Awlaki served as the mosque’s imam leading up to and immediately following the 9/11 attacks.

The tax schedule also documented almost $32,909 in grants to Services for Human Advancement and Resource Enhancement (SHARE) affiliates in Atlanta and Indianapolis of the Muslim Alliance of North America (MANA), a group which was founded by an unindicted co-conspirator of the 1993 World Trade Center bombing.

IR-USA has been involved in several scandals in recent years: Money Jihad previously reported that IR-USA gives about $5 to $10 million per year to its parent charity Islamic Relief Worldwide (IRW), which has recently been banned from Israel for funding Hamas. IR-USA was also implicated in fraudulent multi-million dollar valuations of its drug stockpiles. More recently, Islamic Relief affiliates have described their own partnerships with the pro-Hamas front charity IHH to conduct operations in rebel-controlled territory in Syria.


Exclusive: Islamic Relief Deutschland partners with Hamas-funding charity in Syria

September 4, 2014

Islamic Relief Worldwide's German affiliate links

Islamic Relief Deutschland, the German chapter of Islamic Relief Worldwide (IRW), listed the Islamic front charity IHH as an “implementation partner” for a €150,000 aid project within Syria in a 2013 press release, raising serious questions about IR-Deutschland’s willingness or competence to vet partner charities abroad.

The partnership is striking considering that the German interior ministry previously banned IHH from operating in Germany because it had contributed money to Hamas. A German federal court upheld that ban in 2012 although an agreement was later reach that allowed IHH to operate under certain conditions.

IHH instigated the violent, blockade-running, anti-Israeli Mavi Marmara flotilla in 2010, and it has worked in concert with the terrorist group al-Shabaab in Somalia. IHH’s accounts in the Netherlands were frozen by Dutch authorities in 2011. IHH was reported to have smuggled weapons to the Syrian Muslim Brotherhood as early as 2012.

IRW itself has been banned from Israel because of its support for Hamas. The behaviors of IRW’s German affiliate may help to explain why Israel regards IRW as a threat.

Meanwhile, Al Qaeda has capitalized on the flow of international aid of all kinds to Syrian fighters. That aid includes significant support from Turkey, which has provided ongoing assistance to militants fighting Bashar al-Assad in Syria, and has allowed fighters to cross its border with Iraq to join ISIS. Western charities have a responsibility to carefully examine any partner charities in Turkey, Iraq, or Syria prior to sharing money and supplies with them, but this German revelation casts further doubt on the thoroughness of the due diligence conducted for these international relief efforts.

Islamic Relief USA, the American affiliate of IRW, has conducted several humanitarian relief operations in Syria over the last few years. From December 2012 to May 2013, IR-USA conducted a project which, according to their own website, “provided emergency aid to Syrians in need inside of Syria through Islamic Relief partner offices in Turkey” (emphasis mine). The national affiliation of those “partner offices” in Turkey is unclear since Turkey does not appear to have its own, permanent Islamic Relief chapter.

IRW’s official and current affiliates are located in the U.S., Australia, Belgium, Canada, Germany, Italy, Malaysia, Mauritius, the Netherlands, South Africa, Sweden, Switzerland, and the U.K. IRW says it has field offices in Syria, Lebanon, and Iraq, but that its presence in Turkey is limited to “seasonal and emergency campaigns.”

Germany’s sizable Turkish immigrant community gives IR-Deutschland better connections and access than most international Islamic charities to the Turkish border.


Saudi Arabia and Qatar’s spending shove Somalia into the abyss

January 13, 2014

As if things weren’t bad enough in Somalia, Saudi Arabia and Qatar have funded an increasingly active death squad that has embedded itself within Somalia’s security forces, according to a new investigative report from Waagacusub, a Somali news service.

The report also says that Saudi Arabia and Qatar are behind a decision for Somalia to “discontinue” its long-fought war against the terrorist organization al-Shabaab.

By way of background, Somalia modified its internal law enforcement and domestic surveillance service in January of last year and rebranded it as the National Intelligence and Security Agency (NISA).  NISA has since been compromised.

A July report from the UN Monitoring Group on Somalia and Eritrea warned that “there are grounds for concern that Al-Shabaab and other spoiler networks may have leveraged entry points into NISA, where they have succeeded in gathering intelligence on NISA operations or positioning themselves to exploit political disputes at the heart of Government in Somalia.”

Specifically, the UN report cited Artan Bidar as “an agent involved in infiltrating Al-Shabaab agents into the National Intelligence and Security Agency.”  The UN report further revealed that former NISA director Ahmed Moallim Fiqi and al-Shabaab “enjoy a close relationship.”

Separate from NISA is an entity known as Dam Jadid, the ruling Islamic political party of Somalia.  Different ministers of the government represent different factions of Dam Jadid, with some ministers being more fundamentalist than others.  One freelance reporter contacted by Money Jihad described Dam Jadid simply as an offshoot of Al-Islah (Somalia’s Muslim Brotherhood).

Dam Jadid has close ties to Arab states.  Shabelle Media noted last year that “recently named ambassadors [from Somalia] to the Arab countries all hail from Dam Jadid.”  Ahmed M. Yassin, A Somali living in Toronto, told Money Jihad that Dam Jadid is funded by Qatar, Saudi Arabia, and the U.A.E.

Waagacusub has revealed that Dam Jadid operates its own blackshirt security and intelligence squad known as “Ruhanta,” meaning “ghosts” or spirits.  Ruhanta is allegedly behind a host of political assassinations and the recent slaying of three Syrian physicians in Somalia.

Waagacusub reports, “According to the ministry of foreign affairs of the Somali government, Qatar and Saudi Governments are the main source fund providers to Ruhanta.”

Saudi Arabia and Qatar have previously and in many ways still continue to back al-Shabaab directly.  Perhaps the shift in resources toward Ruhanta and the fifth columnists within NISA is a Gulf-based attempt to take over the government of Somalia from within, rather than through costly military operations carried out by Shabaab fighters.

The Gulf’s funding of Ruhanta and NISA infiltration in the war-torn country amounts to kicking a man when he’s down.  The exploitation of Somalia by Gulf powers resembles how Pakistan has for decades coveted Afghanistan as its private playground, and has employed and deployed jihadists there to gain a strategic advantage in the region.


Audio: Jihad is the most profitable trade

May 13, 2012

A sermon delivered at Preston Mosque in suburban Melbourne, Australia, during Friday prayers on Apr. 27 instructed worshippers that waging jihad with your life and wealth is the most profitable form of trade.  Take a listen to this one-minute introduction given by “Brother Baha”—presumably the Preston Masjid’s executive committee member Baha Yehia:

The sermon was originally written in Arabic by Sheikh Mohamad Abou Eid, the mosque’s imam, and Brother Baha presented an English translation to the congregation.

The central message was that you should “sell” or give your life and wealth fighting for Islam, and your payment in return from Allah is paradise.  This “trade with Allah” is the best trade—-better than selling vegetables or other mundane commodities—and it is the type of trade that will spare you from hellfire.

The sermon (of which 10 minutes of audio is available here) included the story of a boy in the early days of Islam who supposedly shot three arrows at opposing “Roman” forces before himself being “martyred.”  Brother Baha told his listeners that both the boy and his mother (who applauded her son’s martyrdom) had both engaged in the best kind of trade with Allah.

The sermon represents mainstream thought and tradition in Islamic law which offers great rewards for jihadists and those who fund them, such as Koran 8:60 and 9:41.

Preston Masjid is an important mosque led for 30 years by Sheik Fehmi Naji El-Imam, the current “Mufti of Australia.”  The Preston Muslim community was also responsible for getting the Darebin council to hire a Muslim missionary with taxpayer dollars.


Atlanta’s “largest and oldest” mosque faces tax sale

March 12, 2012

Legal notice from DeKalb Champion, Mar. 8, p. 20C

A tax lien has been filed against the Atlanta Masjid of Al-Islam, the self-proclaimed “largest and oldest Islamic community in Metro Atlanta.”  The owners of the mosque must pay about $6,000 to satisfy the lien and prevent the property from being sold on the courthouse steps of DeKalb County on Apr. 3.

The Atlanta Masjid normally pays about $10,000 in local property taxes a year for its property on 562 Fayetteville Road, but has only made a partial payment for 2011.  The mosque also owes smaller amounts on adjoining property it owns at 560 and 596 Fayetteville Road.

Details of Atlanta Masjid’s finances are not available to the public because the organization has no tax form 990 on file with the Internal Revenue Service.  Its website seeks zakat donations for the mosque, for Eid, and for the schools operated by the mosque.  The mosque has a “Majlis Ash-Shura Board” which appears to have marginal oversight over funding, but it does not appear to have a dedicated finance committee.  Daaiyah Shakir is listed as the mosque’s treasurer.

Atlanta Masjid caught the attention of Atlas Shrugs in 2008 for a potential violation of 501(c)(3) tax law by hosting a political event for Barack Obama onsite.

Despite its tax problems, the mainstream media is content to present only a positive image for Atlanta Masjid.  CNN has reported warmly on the mosque before, calling one of its Ramadan iftars “splendid,” and touting the mosque’s “community outreach.”  The Atlanta Journal-Constitution assured readers that Atlanta Masjid is “egalitarian, mainstream” (while showing a photo of male-only worship) during the mosque’s alleged 50th anniversary.

The mosque’s imam, Mansoor Sabree, made news in Georgia during the Ground Zero Mosque controversy for endorsing a mosque “anywhere, anywhere in America.”


Scam victim says Zakat Foundation took $1,300

February 6, 2012

Money Jihad has been contacted by a consumer who says his bank information was compromised, and that $1,300 was transferred out of his account to the Illinois-based Zakat Foundation without his consent in the wake of the Jan. 15 Zappos security breach.

Our tipster says that the Zakat Foundation has finally “refunded” his $1,300 after a lengthy slog, but he was still concerned about how many other people may have been affected and for what purpose the transactions were made.  Money Jihad is unable to verify the allegation against the Zakat Foundation independently, but details provided privately by the consumer about his experience are consistent with aspects of the Zakat Foundation that are unknown to the general public.

The Zakat Foundation is one of the nation’s five largest Islamic charities.  Its tax filings with the IRS indicate that its largest program expenditures overseas are in sub-Saharan Africa, where the Zakat Foundation says it is actively involved in relief camps, food distribution, and digging wells in the Horn of Africa.

Previously, Money Jihad has documented the Zakat Foundation’s cooperation with the British-based Muslim Hands, an organization identified by Israel as a member of the Union of Good network of charities that supports Hamas.  The U.S. Treasury Department has designated the Union of Good as a Hamas-funding entity.

If you have been a victim of online fraud that has resulted in an unauthorized payment to the Zakat Foundation or to any other entity, you should pursue an immediate refund through your credit card company or bank.  Charities are regulated by states, so you should also promptly file a complaint with your state’s charitable regulator (which in the case of the Zakat Foundation is the Illinois attorney general).  Alerting law enforcement may be necessary depending on the circumstances.

In this modern Internet era, you should also go public with your complaint so that fellow web users are aware of which entities are benefiting from online security breaches.  Get the word out and spare other citizens the heartache!


For-profit halal board claims tax-exempt status

January 24, 2012

Wahhabi-backed U.S. halal certifier pays top officers 6-figure salaries, gets $5 million in business income, claims public charity status

If a food manufacturer wants to call its products halal, and obtain a label that attests to its halal compliance, that manufacturer must submit an application for review by a halal certification organization.

In the U.S., halal certifiers are not government entities and, unlike organic food certifiers, are not accredited by the government.  The halal boards are privately run.

One of the largest halal groups is the Islamic Food and Nutrition Council of America (IFANCA), a Chicago-based multi-million dollar enterprise.  But as Family Security Matters has noted, “There are very few transparent news reports of the expansion” of the halal industry in North America.  The time has come for fuller scrutiny.

First, IFANCA proclaims on its own website that it is recognized and endorsed by the Saudi-based, Wahhabi hegemon Muslim World League.  The MWL has funded Al Qaeda, Hamas, and other terrorist organizations throughout the world in an effort over several decades to export and ingrain Wahhabism across the planet.  But this doesn’t seem to bother IFANCA.

Second, IFANCA claimed tax-exempt status in its 2010 tax return even though the vast majority of its reported revenues comes from “inspection fees.”  These are fees that IFANCA charges to food producers for the “privilege” of sporting IFANCA’s halal food logo.  Such fees sound a lot more like ordinary business income that should be taxable rather than charitable or “public” contributions which would qualify the entity for tax-exempt status.  IFANCA’s Form 990 showed $5,519,829 in inspection fee revenue.  Its only other reported revenues were $14,466 in gifts.

To qualify for tax-exempt status, a charity needs to get over one-third of its income from donations or grants and no more than one-third of its income from business activity.  With 100 percent of its income from apparent business activity, IFANCA falls far short of federal standards for a nonprofit charity.  (IFANCA’s six-figure salaries to its president and vice-president documented in its tax returns may also raise a few eyebrows.)

IFANCA casts itself as an educational entity of sorts, promoting “knowledge” and “community development” with respect to halal foods.  But it does not base its claim for public charity status on its educational or religious mission, but rather by describing the inspection fees as public contributions.

IFANCA’s tax approach makes it relatively unique among food certification groups such as organic, vegan, and kosher certifying entities.  Several U.S. organic food certifiers are tax exempt on the bases of Section 501(c)(5) of the Internal Revenue Code because they have an agricultural mission—not on the basis of any professed public charity mission under 501(c)3.

The Vegan Awareness Foundation, which is a major certifying entity for vegan foods, maintains tax-exempt status on the basis that it receives a substantial portion of its revenues from donations or grants—not from site inspections.

Many kosher certifying entities are set up as regular businesses and pay taxes.

The IFANCA case illustrates a flawed federal system that accepts 99 percent of all claims for tax-exempt status.  The IRS can start making amends by revoking IFACNA’s tax-exempt status.

Moreover, due to its tax-dodging behavior and World Muslim League affiliation, consumers should avoid buying any IFACNA-certified foods, and grocers should refrain from stocking their shelves with such products.


Gulf-based CEO plans jihad & caliphate

November 21, 2011

A new presentation uploaded by Dr. Tareq Al Suwaidan to Slideshare (the popular website for sharing PowerPoint files) lays out his plans for “a new Islamic civilization.”  What do those plans include?  Resistance and jihad against Israel:

Islamist PowerPoint slide

Slide 91

Slide 126 shows Dr. Al Suwaidan’s plans for a neo-Caliphate that includes a common financial system:

Sharia slide

You can be sure that the economic plans do not include a financial system that allows for riba (interest), paper currencies, or any investment that “contradicts” Islam (which could be whatever the theocrats declare by fatwah).

The entire presentation entitled “Change Project مشروع التغيير الحضاري – بالانجليزية,” is 135 slides long, and it is not worth embedding on Money Jihad.

Dr. Suwaidan describes himself as a CEO at Innovation Group located in Kuwait and Saudi Arabia.  His final slide says that the presentation was prepared “in collaboration with ANSI Systems Sdn Bhd in Malaysia.”


Islamic Relief income up by 89% to £50 million

November 7, 2011

Islamic Relief Worldwide released its 2010 annual report in October showing an 89 percent increase in zakat donations for the organization’s efforts since 2006, excluding grants and institutional transfers.  IRW received  £50 million in private, voluntary donations in 2010 plus £14 million from other sources as one of the charts in their report illustrates:

Upswing in Muslim charity cash

Chart from IRW 2010 Annual Report, p. 53

Donations are up despite Islamic Relief Worldwide’s record of assistance to Hamas, cooperation with Union of Good (pro-Hamas) charities, its leadership ties to the Muslim Brotherhood, and alleged acceptance of $50,000 from an Osama bin Laden agent in 1999.

The findings, along with evidence of double-digit revenue growth for Islamic Relief USA, cast serious doubt on claims of an international chilling effect on Islamic giving and the alleged criminalization of humanitarian engagement by Western counter-terrorism laws.


Flotilla charity gears up for mass slaughter

October 27, 2011

In commemoration of Abraham’s obedience to God’s instructions to sacrifice his son, Muslims around the world are preparing to make animal sacrifices known as Qurbani starting on Nov. 6.

Despite the vast oil wealth of the modern Islamic world, many Muslims live in poverty, misery, and inequality (largely caused by Islamic law itself).

Consequently, Islamic charities (including American-based Islamic Relief USA, Life for Relief and Development, the Zakat Foundation, ICNA, Helping Hand USA, the Qurbani Foundation, and the Hidaya Foundation), have been busy soliciting donations which they claim will buy animals that can be sacrificed prior to distributing meat to poor Muslims.  No meat will go to poor non-Muslims in the Middle East because that would be prohibited by Islamic law.

The charity that has launched perhaps the most aggressive public relations campaign to solicit Qurbani donations this year is the Turkey-based IHH Humanitarian Relief Foundation.  Through its “Closer by Qurban” program, IHH proudly proclaims on its website  that “IHH teams will slaughter the Qurbani animals in 95 countries and regions in the world and 60 provinces in Turkey in this year’s Eid al-Adh.”  It is an impressive figure; Helping Hand USA says it provides Qurbani to 55 countries, but no other American Muslim charity even comes close to a reach of 95 countries like IHH.  Its website pledges that “IHH teams will travel all around, in order to slaughter the Qurbani animals” and strengthen “solidarity among Muslims.”

If IHH sounds familiar to you, it should.  It’s the same charity that launched the infamous “peace” and aid flotilla to Gaza in May, 2010.  The crew of IHH’s Mavi Marmara were armed with clubs and knives used to attack the Israeli Defense Forces who were enforcing the blockade of Gaza to prevent the supply of rockets to Hamas.

Given the IHH’s terrorist links and history of working with Hamas and knowing that cash aid is fungible, donors would be well-advised to avoid participating in IHH’s Qurbani program.

Throat slitting by Muslim males

Photo from IHH's 2010 Qurbani project

Islamic animal sacrificial practices have also come under criticism by Western animal rights groups.  Earlier this year, the Dutch parliament voted in an overwhelming majority to outlaw the practice.  Antwerp, Belgium, has recently offered discounted and free stunning services to prevent live slaughter.

This Qurbani season, will progressive nonprofit organizations in the U.S. and Europe stay committed to their Islamic charity allies, and leave animal rights advocates in the cold?


Muslim Aid distances itself from UoG, MWL

August 2, 2011

Responding to our post last week about a conference of the Muslim World League (the leading sponsor of Wahhabism on earth), a Muslim Aid spokesperson has contacted Money Jihad in an attempt to deny their links to the Union of Good (a pro-Hamas network of charities) and the MWL.  Muslim Aid tells us that it’s all based on a “misunderstanding.”

Muslim Aid’s credibility is questionable, but it is quite interesting and satisfying to see them throw UoG and MWL under the bus so quickly.  From Muslim Aid’s Communications Department through our “Contact us” page on July 26:

Name: Inlia Aziz
Message: Dear Sir/ Madam

I would like to bring your kind attention to the blog “World Muslim League plays host” which was published on your website on 25th July 2011.

I would like to inform you that Muslim Aid has never been a member of the Union of Good. It is based on a misunderstanding. Our regulator, the UK Charity Commission is aware of this unfortunate association which we strongly reject.

I would also like to inform you that our CEO did not attend the conference of the Muslim World League in Mecca, Saudi Arabia. He is currently at Muslim Aid headquarters in London.

Please do not hesitate to contact us if you have any further queries.

Thank you

Kind regards

Inlia Aziz
Communications Department
Muslim Aid | PO Box 3, London E1 1JX | Tel: 020 7377 4200 Fax: 020 7377 4201 | Web:

A few final notes.  First, it’s true that the U.K. Charity Commission is “aware,” of Muslim Aid, but it is also true that the Charity Commission has made an international laughingstock of itself for whitewashing Muslim Aid’s financial improprieties.

Second, Inlia Aziz may well be correct that Muslim Aid’s CEO did not attend the conference.  The Saudi Gazette reported that Muslim Aid’s assistant CEO was a participant.  I corrected that portion of my blog post accordingly, and followed up with an email back to Inlia Aziz, also on July 26.  I asked, “Did your organization send anybody to the conference in question?”

As of yet, no response.