Posts Tagged ‘Creeping Sharia’

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5-year anniversary of Money Jihad

October 12, 2014

Five years ago today, the first post of this blog was published.

Since then, Money Jihad has blown the lid off connections among Islamic charities including the Zakat Foundation and Muslim Hands, the close financial relationship between Islamic Relief USA and Islamic Relief Worldwide in Britain, and partnerships between Islamic Relief and the Turkish front charity IHH.

Money Jihad has also documented the relationships between sharia banks and terrorist financing—relationships which were previously only discernible through scattered evidence and rumors.

On top of that, this blog has exposed information that was known in Somalia and Bangladesh about terrorist financing in those countries that had never been reported before to Western readers. On several occasions, this blog has helped give voice to dissidents and expatriates from those and other nations who have shared their knowledge about financial mischief in their home countries with Money Jihad to reach a wider audience.

None of this would have been possible if it weren’t for some wonderful people and organizations. Special thanks to Shariah Finance Watch and Creeping Sharia blogs for putting Money Jihad on the map in the first place. Individual thanks go to the vice president at the Center for Security Policy Christopher Holton, human rights activist Puneet Madaan, and American Center for Democracy fellow Ilan Weinglass who have each done a great deal to expand the reach of this blog.

Without additional support and engagement by 1389 Blog, The Counter Jihad Report, EuropeNews, BlazingCatFur, and other counter-jihad blogs—all wonderful blogs in their own right—in addition to news sites Free Republic, American Thinker, FrontPage Mag, The Washington Free Beacon, The Washington Post, and International Business Times, this blog would never have reached the level of influence or readership that it currently enjoys.

Then there’s the vibrant community of readers, sources, jokers and curmudgeons on Twitter! This whole endeavor would be much quieter and boring without them. A special thanks goes out to all-star Twitter users Rushette, El Grillo, MeanKitteh, Sal, Michael, Jackie, Zac, Jack, and FRamabama for all the support and the wealth of information and insights they provide.

Twitter also allows Money Jihad to mutually follow and connect with noted leaders of the counter-jihad movement including author Tarek Fatah, Act for America organizer Brigitte Gabriel, former Navy officer Dr. Zuhdi Jasser, author Diana West, author Dr. Mark Walia, Gatestone Institute president Nina Rosenwald and terror analysts Patrick Poole and Ryan Mauro. TV stars Roseanne Barr and David Boreanaz have helped too (seriously); and prominent financial crimes experts including anti-money laundering reporter Colby Adams; finance and security analyst Tom Keatinge; anti-money laundering attorney Christine Duhaime; Wall Street Journal risk & compliance reporter Rachel Louise Ensign; terrorism and terror finance expert J.C. Brisard; author Jeffery Robinson; fellow financial crime bloggers Helen Gorman and Eric “Mr. Watchlist” Sohn; and a host of certified public accounts, trade and sanctions lawyers, certified fraud examiners, and certified anti-money laundering specialists.

Thanks also to Rachel Ehrenfeld, Robert Spencer, and Kenneth Rijock. The insights and expertise in their writings have helped shape the perspective of this blog.

Now, friends and readers, it’s time for a two-week break. Hasta luego!

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Global Relief Foundation co-founder at large

June 27, 2012

The scandal is not the “unexplained” actions of the FBI as perceived by the Huffington Post.  The scandal is that the target of the FBI’s scrutiny, Imam Mohamed Sheikh Abdirahman Kariye, is even allowed walk the streets.

In addition to but more important than his conviction for Social Security fraud, this man was a co-founder of the Global Relief Foundation—an Islamic charity that had extensive ties to Al Qaeda and was shut down by the U.S. Treasury Department.  Another co-founder of GRF was deported to Lebanon, but Kariye remains in Portland and even runs the mosque there.

From Creeping Sharia:

Oregon mosque led by convicted Social Security fraudster

Posted on June 18, 2012 by creeping

Yet Helen Jung and others can’t seem to figure out why the terror-linked Oregon mosque is under FBI scrutiny. It takes 20+ paragraphs to find out the mosque is led by a convicted criminal. via Masjed As-Saber, Oregon Mosque Under FBI Scrutiny.

In September 2002, authorities arrested Kariye at Portland International Airport as he and family members prepared to fly to Dubai. He was charged the next day with Social Security fraud, but his arrest by the FBI-led Joint Terrorism Task Force signaled a more ominous suspicion.

The arrest was unusual. A federal prosecutor successfully argued to hold Kariye without bail, saying a customs official at the airport had found traces of TNT on his bags. Tests two weeks later concluded the initial findings were wrong and Kariye was released the following month.

Kariye pleaded guilty six months later to understating his income to qualify for Oregon Health Plan benefits and using a Social Security card with a false birth date to obtain the benefits. A judge sentenced him to probation and he paid $6,000 in fines and restitution.

But that didn’t end the FBI’s interest. An affidavit in August 2003 revealed that agents believed Kariye financially supported a group of Muslims — known as the Portland Seven — who had tried to reach Afghanistan to fight for the Taliban in September 2001. Most had regularly prayed at Masjed As-Saber and were turned in by an FBI informant at the mosque who recorded hours of conversations with two primary defendants.

Kariye was never charged. The FBI affidavit stated the informant failed to record a key conversation that allegedly described the imam’s support.

In March, Wells Fargo abruptly decided to close the bank accounts of the imam and the mosque. Both had accounts at the bank for several years.

A Wells Fargo spokesman, Tom Unger, said he doesn’t know the reasons for the bank’s decision, but maintained that “neither religion nor any other factors that could be considered discriminatory are included as part of that process” for closing the accounts.

But Unger advised doing an Internet search on the mosque’s name, which turns up various links to news stories as well as other websites including those that allege a connection to terrorism.

And unlike Helen Jung, we did an Internet search and found this:

Sheik Mohamed Abdirahman Kariye was a co-founder of the Global Relief Foundation (GRF), which the U.S. government shut down in December 2001 because of its ties to terrorism. For at least one year after GRF’s creation in 1991, Kariye was on the organization’s board of directors.

…federal prosecutors would argue that Kariye funded a trip to Afghanistan for a group of would-be terrorists, all of whom were worshipers at the Islamic Center of Portland. In an FBI affidavit, it was stated that Kariye gave six persons (known as the Portland Six) $2000 each, for the purpose of financing their travels to Afghanistan, where they were to join al Qaeda and Taliban forces in their fight against American troops.  One of the six, Jeffrey Battle, described the Islamic Center of Portland as being “the only mosque to teach about jihad.” Battle stated that he had “talked to Kariye about jihad,” that Kariye “had fought in the jihad,” and that “Kariye told his followers they should fight with other Muslims in Afghanistan against Americans.” Battle further stated that Kariye had provided “$2,000 for each of the men and the money was acquired from members of the mosque.”

More posts on Oregon here.

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Donations to Al Qaeda? Might not want to claim that as an itemized deduction…

April 15, 2010

Creeping Sharia had a good post last year commenting on a Chicago Tribune article last year about zakat, Muslim-Americans, and the income tax.  With Tax Day today, what a perfect time to re-air their post (in full & verbatim)!

IRS, BBB teach Muslims how to fulfill Islamic charitable funding ‘without drawing attention of the FBI’

Posted on June 18, 2009 by creeping

You know the saying, “don’t bite the hand that feeds you”? This is more like, “feeding the hand that has bitten you, and has promised to bite you again”. As explained by Islamic sources in our previous post, some Islamic charitable giving, aka “zakat”, undoubtedly funds Islamic jihad. Zakat is supposed to find its way to jihadists.

By Noreen S. Ahmed-Ullah | Tribune reporter

June 12, 2009

In an auditorium at Elmhurst College, more than 100 leaders of area mosques and Muslim non-profits looked to an unusual mix of sources for help with one of their primary dilemmas since Sept. 11 — how to fulfill the Islamic obligation to do charitable works, especially abroad, without drawing the attention of the FBI.

The Internal Revenue Service, the MacArthur Foundation and a group of lawyers called Muslim Advocates were on hand late last month to instruct the Chicago-area leaders in proper ways to report the collection of foreign funds, keep bookkeeping transparent and otherwise reassure U.S. officials that the money they raise never will end up in the hands of terrorists.

It was part of an effort among some Muslim groups to avoid the missteps of the past and do some housecleaning after a period in which a series of federal crackdowns led to a chill in charitable giving.

The initiative has been inspired by a new generation of leaders and by what many Muslims perceive as a new climate under President Barack Obama, who mentioned the issue of charity, or zakat, during his landmark speech to the Islamic world from Egypt last week.

The Better Business Bureau is also involved. A number of Muslim organizations are signing up for a tough vetting of their financial records by the BBB’s charity watchdog arm.

Over the last eight years, the U.S. Treasury Department has designated six U.S.-based Muslim charities — including three operating near the Mosque Foundation in Bridgeview — as supporters of terrorists, freezing their funds. The Mosque Foundation itself neither received that designation nor were its assets frozen.

Read it all via Muslim charities, mosques get lessons on fundraising — chicagotribune.com.