Posts Tagged ‘Cordoba Foundation’

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World’s biggest Islamic charity branded as terrorist group by 2nd Middle East country

November 17, 2014

Islamic Relief Worldwide (IRW) has been designated as a terrorist group by the United Arab Emirates, the second Middle Eastern country to do so within the past five months. In June, IRW was declared illegal by Israel for being a financial conduit to Hamas, and it was banned from operating in Israel and the West Bank.

The Birmingham, England-based IRW is the largest international Islamic charity in the world with a £155 million (240 million USD) budget in 2013.  IRW has over 280 employees and is active in more than 30 countries.  IRW maintains over a dozen affiliates throughout the world, each with multi-million dollar operating budgets of their own including Islamic Relief USA, which is the largest Islamic charity in America.

IRW accepted a $50,000 check from Osama Bin Laden in 1999, had a Gaza program coordinator who aided Hamas from 2005-06, received over £60K from an Al Qaeda front group from 2003-08, has leaders who are closely aligned with the global Muslim Brotherhood, and had programs staffed by Hamas personnel in the Palestinian territories as recently as this year.  Supporters of IRW have noted that the UK’s charitable regulator has not confirmed the evidence against IRW; however, a 2013 audit found that the Charity Commission is understaffed, too passive in its investigations, and is generally unfit for its regulatory duties.

UAE calls 15 Muslim groups in the West “terrorists”

In addition to the IRW designation, the UAE named 15 other Islamic charities and advocacy groups in the U.S. and Europe as terrorist entities:

  • Islamic Relief UK (the British affiliate of IRW)
  • Muslim Association of Britain (part of the U.K. Muslim Brotherhood)
  • Cordoba Foundation in Britain (once described by David Cameron as a Muslim Brotherhood front group)
  • Council on American-Islamic Relations (the self-described civil rights group which was an unindicted co-conspirator in the Holy Land Foundation Hamas-financing trial)
  • Muslim American Society (which was created by the U.S. Muslim Brotherhood)
  • Union of Islamic Organizations of France (a French Muslim group tied to the Muslim Brotherhood that profits from halal certification)
  • Federation of Islamic Organizations in Europe (an alliance financed by Gulf sources with ties to Hamas)
  • Islamische Gemeinschaft in Deutschland (the “main representative” of the Muslim Brotherhood in Germany)
  • Associazione Musulmani Italiani (Italian Muslim Association)
  • League of Muslims in Belgium (La Ligue des Musulmans de Belgique)
  • Muslim Association of Sweden (Sveriges muslimska förbund)
  • Islamic Society in Denmark (Islamsk Trossamfund)
  • Islamic Council Norway (Islamsk Rad Norge)
  • Finnish Islamic Association (Suomen Islam-seurakunta)
  • CANVAS in Belgrade, Serbia

The UAE designated over 80 groups overall, most of which are located in the Middle East.  The practical effect of the designations are limited, designed for “transparency” and to “raise awareness.”  In other words, the designations include not asset freezes, travel bans, or prohibitions on transacting business with the designated groups.

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HSBC closes accounts: 2 Islamic nonprofits and 1 mosque

August 12, 2014

HSBC has closed the accounts of the Islamic charity Ummah Welfare Trust (UWT), the Finsbury Park Mosque in north London, and an Islamic advocacy group called the Cordoba Foundation. The closures are part of the British bank’s effort to improve compliance with U.S. and British regulations and after being heavily criticized and fined in 2012 for being too lax about the customers and correspondent banks it chose to do business with.

UWT’s accounts were closed by Barclays in 2009. A student group has reported that UWT has conducted projects together with the Al-Salah Islamic Association, a Hamas front. The Finsbury Park Mosque was formerly pastored by hate preacher and jihadist Abu Hamza. The Cordoba Foundation advocates for Palestinian causes, invited a guest to speak from the radical group Hizb-ut-Tahrir, and is run by a member of Britain’s Muslim Brotherhood.

Alex Brummer, city editor of the Daily Mail, offers this insightful analysis of HSBC’s move:

The notion that HSBC is closing down the bank accounts of Muslim groups and charities because of some kind of Islamophobia could not be more wide of the mark.

Britain’s biggest and most international bank is engaged in a determined effort to clean up its reputation and preserve its banking licenses in the United States after settling charges of money laundering and sanctions busting brought by the US Justice Department.

A coruscating 2012 report by the powerful Senate sub-Committee on Investigations found that HSBC had exposed the US ‘financial system to a wide array of money laundering, drug trafficking, and terrorist financing risks due to poor anti-laundering controls’.

The bank subsequently agreed to pay £1.12billion ($1.9billion) in fines to settle the claims and was given a five year probationary period to clean up its act.

Under the chairmanship of the redoubtable Scotsman Douglas Flint, who has been in charge of HSBC since 2010, it has rigorously sought to eliminate the risks of further money laundering charges that might put in danger its American banking licenses.

It has ruthlessly closed down branches, cancelled relationships with overseas banks and shut down the accounts of customers that might conceivably be regarded as risky because of links to money laundering, sanctions busting or potential terrorist activities.

In the troubled Middle East alone, it has doubled the number of compliance officers—internal enforcers—to 3,500 over the two years since it reached a settlement with the American authorities…

Improving the bank’s standards has been hugely expensive, with the global cost of the internal enforcement operation climbing to £296million ($500 million) a year…

Among the relationships that HSBC has severed, as it has gone about its task, is that with the Vatican Bank, recently renamed the Institute for the Works of Religion, because of its past association with money laundering. Such a move involving a prominent Roman Catholic institution strongly suggests Muslim causes and accounts have not been singled out as HSBC seeks to rebuild its reputation in Washington…

If HSBC could be accused of anything it is of being over-cautious in its dealings with the authorities and its elimination of potentially risky clients.

Thanks to Rushette for sending in the news.

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Oops, £ meant for moderates funded extremists

June 12, 2011

Melanie Phillips has written a piece that vividly portrays the risks of trying to support “moderate” Islam.  Her examples come from Britain, but the lesson should be learned across the land and seas.  Whether it’s international aid to Gaza, U.S. reintegration payments for the Taliban, funding Libyan rebels, or national financing of Islamic education by Germany, the end result is the same:  money intended to support moderation ends up lining the pockets of extremism.

From the Mail Online (h/t RoP) on Jun. 8:

Now they tell us. Ministers have finally admitted what I revealed in my book, Londonistan, back in 2006 and have written many times since then – that, incredible as it may seem, hundreds of thousands of pounds of public money that was supposed to be spent on countering Islamic extremism has gone to groups or individuals actually promoting Islamic extremism.

Paralysed by political correctness, the previous Labour government, the intelligence agencies, police, universities and other institutions decided to try to promote ‘moderate’ Muslim groups to tackle the extremists.

As a result of refusing to listen to the many warnings that such a policy would not work because of doubts about how ‘moderate’ these groups actually were, they got it terribly wrong.

Here are just a few of the extremist Islamist groups the Government has been funding:

Muslim Council of Britain

The Muslim Council of Britain (MCB) and related groups were handed £550,985 over a period of three years by the Department of Communities and Local Government. In March 2009 the Government suspended links with the MCB and demanded one of its leaders should be sacked for allegedly supporting violence against Israel.

The Cordoba Foundation

The Cordoba Foundation, an independent research organisation which advises leading Muslim groups and which was founded by Anas al-Tikriti, former president of the Muslim Association of Britain, has received ‘anti-extremist’ funding.

The group, which David Cameron once described as a front for the extremist Muslim Brotherhood, was given £38,000 by Tower Hamlets council in East London in 2007 for two projects: A Muslim media project and a Muslim debating society which held a debate entitled ‘Has Political Participation Failed British Muslims?’.

Dr Abdul Wahid, the leader of radical group Hizb-ut-Tahrir (an extremist group which refuses to condemn suicide bombers, has called for the destruction of Israel and which Tony Blair promised to outlaw) was invited to speak. As a result, the Foundation was required to return some of the money given to it.

The Islamic Foundation

Described by the BBC’s Panorama as an ‘influential’ outpost of militant Islamist ideology, it was set up by members of Pakistan’s Jamaat-i-Islami opposition party, which campaigns for Pakistan to become an Islamic state governed by Sharia holy law. Panorama claimed the foundation promoted fundamentalist materials.

iEngage

The All-Party Parliamentary Group on Islamophobia used a body called iEngage as the group’s secretariat. iEngage is an organisation of Islamist sympathisers which has repeatedly defended extremists. It called on the Government to revoke a ban on a hardline foreign preacher who has said that ‘every Muslim should be a terrorist’.

The STREET project

Lambeth Council gave an unspecified sum to the STREET project, run by Abdul Haqq Baker, the chairman of the Brixton Mosque and Islamic Cultural Centre.

The project was aimed at ‘reaching out’ to young Muslims who were susceptible to violent extremism, but Baker is an adherent of Salafism, a hard line form of Islam seen as in conflict with liberal democracy.

Green Lane and Central mosques

Government money was given to Birmingham’s Green Lane and Central mosques. They featured in an undercover Channel 4 Dispatches programme in which imams were recorded making inflammatory comments.

One preacher, Abu Usamah, called for gay people to be executed and was quoted as saying: ‘If I were to call homosexuals perverted, dirty, filthy dogs who should be murdered, that’s my freedom of speech, isn’t it?’.

Global Peace and Unity

Over four years the Met Police gave £26,500 sponsorship to the annual Muslim gathering, Global Peace and Unity. But one of the event’s main speakers had suggested the Queen’s decision to award a knighthood to Salman Rushdie was enough to justify suicide bombings by Muslims.

The Met also employed as an anti-terrorism adviser Mohamed Ali Harrath, who was wanted by Interpol and authorities in his native Tunisia because of his links to an alleged terror organisation.