Posts Tagged ‘Islamic Relief USA’

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Islamic charity official becomes president of ISNA

December 16, 2014

The country’s largest Muslim group has selected a senior Islamic charity official as its new president. Azhar Azeez was elected as the president of the Islamic Society of North America (ISNA) in August, a Muslim civic group which was an unindicted co-conspirator in the successful trial against the Holy Land Foundation (HLF) for financing Hamas.

Azeez is also the “director of fund development” for Islamic Relief USA (IR-USA), the largest Muslim charity in America, and also oversees IR-USA’s regional offices based in Buena Park, California (Los Angeles area); Santa Clara, California (San Jose area); Palos Hills, Illinois (Chicago area); Totowa, New Jersey (Paterson area); Plano, Texas (Dallas area); and Temple Terrace, Florida (Tampa area). Azeez previously served as the president of the Council on American Islamic Relations (CAIR) chapter in Dallas. CAIR was also an unindicted co-conspirator in the HLF case. In his role at IR-USA, Azeez would probably have had authority over grants issued to other domestic organizations, including $118,000 that IR-USA earmarked for terror-affiliated groups in 2013.

The Global Muslim Brotherhood Daily Watch notes that CAIR is also part of the Muslim Brotherhood, and that several of Azeez’s professional associates are connected to the Dallas Central Mosque where two of the five convicted HLF leaders were active.

Azeez’s election to such a high-profile position is somewhat surprising given the steady decline in IR-USA’s credibility and reputation over the last several years. IR-USA’s budget tumbled after the charity was revealed to have falsely inflated the value of its drug stockpiles, which represented a significant share of their total assets. IR-USA’s international affiliate—Islamic Relief Worldwide—has been banned by Israel and designated as a terrorist entity by the United Arab Emirates within the past several months. IR-USA’s president was quietly let go in late 2013.

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Leadership shuffle at U.S. Islamic charities

November 9, 2014

In May of 2013, the financial rating of Islamic Relief USA, the nation’s largest Islamic charity, was downgraded from four stars to two stars by the nonprofit watchdog Charity Navigator. By October of 2013, it was announced that IR-USA’s chief executive officer, Abed Ayoub, was leaving IR-USA to take over a northern Virginia charity now known as United Muslim Relief (UMR), that had dropped its old name, “Muslims Without Borders” one day earlier.

While he was CEO of IR-USA, Ayoub presided over a period of falsely inflated growth for the well-known Islamic charity. By grossly misstating the value of deworming drugs, IR-USA gave the appearance of having over received over $160 million in donations in 2010. When it used corrected valuation techniques in 2011, IR-USA reported contributions of only $60 million. The fraudulent bookkeeping of 2001-2010 enabled IR-USA to attract larger institutional donors than it otherwise would have, along with political endorsements from top Democrats and partnerships with federal agencies. Smaller Islamic charities were some of the victims of this fraud, because federal officials have often encouraged Muslim donors to give their zakat to larger, more “trustworthy,” charities like IR-USA. During Ayoub’s final year as CEO, IR-USA donated over $100,000 to nonprofits and mosques connected with terrorism.

Ayoub was replaced by Anwar Khan as IR-USA’s new chief executive officer in June of this year shortly before Israel banned Islamic Relief Worldwide (an IR-USA partner) from operating in Israel due to its financial connections to Hamas.

As for UMR, in its last publicly available tax return for 2012, the charity reported that it received $700,000 in medicine donations, but it is unclear what method was used to calculate that value. UMR did not have its financial statements independently audited in 2012. UMR’s main charitable activities for 2012 took place in Syria. The director of UMR at the time was Shafi Khan, who is still active with UMR both as a vice president and governing board member.

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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.

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Nunn’s validation of Islamic Relief USA reveals system-wide failure

July 30, 2014

While she ran the Points of Light Foundation, U.S. Senate candidate Michelle Nunn (D-Ga.), authorized MissionFish, a Points of Light donation processor, to pass contributions from eBay customers to charities of their choice, including Islamic Relief USA (IR-USA). The Nunn campaign refers to this authorization as “validation;” in other words, Points of Light had researched the charity and validated it for inclusion on MissionFish’s list of eligible charities.

The Nunn campaign argues that $33,000 donated by eBay shoppers passed through Points of Light to IR-USA does not constitute a donation by Points of Light to IR-USA. That is disingenuous because what actually happened is that Points of Light received these ear-marked donations and then cut a check themselves to IR-USA. Points of Light benefits from the transaction because it increases the appearance of their overall charitable volume. The eBay customers would not have been able to donate funds to IR-USA while completing their purchases online if MissionFish had excluded the organization on their menu of options.

IR-USA donates millions of dollars each year to Islamic Relief Worldwide, a UK-based organization that has been banned by Israel for aiding Hamas, and whose leadership is linked to the Muslim Brotherhood. A Department of Justice official has implicated IR-USA for being a conduit for the flow of money from America to terrorist groups abroad. Russian intelligence indicates that IR-USA funds militants in the North Caucasus—the region where the family of the Boston marathon bombers originate. Nunn and Points of Light could have discovered several of the red flags about IR-USA, many of which had already cropped up before validation occurred, by conducting due diligence research or even a basic Internet search.

Unfortunately, Points of Light isn’t the first organization to legitimize IR-USA. IR-USA work has been acknowledged by Hillary Clinton’s State Department, the Obamas, the U.S. Department of Agriculture, and it maintains 501(c)(3) status with the IRS.

These politicians and agencies have been willing to overlook questionable practices by IR-USA because of their eagerness to demonstrate cooperation with Muslim Americans and Islamic charitable sector. The embrace of IR-USA was exacerbated by IR-USA’s fraudulent representation of itself as a larger charity than it actually was by hyper-inflating the valuation of their deworming drug stockpiles. Although the value of deworming drugs may sound like a technical, minor point, it is not. IR-USA basically perpetrated a fraud for several years by overstating the value of the drugs which made up 75 percent of their assets. Bigger institutions like USDA and Points of Light are likelier to partner with bigger charities, which IR-USA seemed to be. If IR-USA had reported a truthful value of its donations and assets, it may not have been viewed as a big enough charity to attract institutional partners like these.

A major charitable bundler like Points of Light had the resources to discover the disturbing truths about IR-USA’s connections to Hamas and its fraudulent financial statements prior to validation. It’s time that federal agencies and institutional donors started paying less attention to warm-and-fuzzy statements by politicians about what a great partner a certain charity is, and pay more attention to the results of basic due diligence research. Until then, and until there are changes at the highest levels of the IRS and the Department of Justice, and a willingness to confront IR-USA for its history of misrepresentations, we will probably see decisions like Nunn’s repeated again.

This piece has also been published at Terror Finance Blog.

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Islamic Relief Worldwide programs staffed by Hamas

July 18, 2014

Islamic Relief Worldwide (IRW) activities in the Palestinian territories are run by Hamas operatives, according to Israeli officials.

The way it works is that IRW, a British-based charity, raises substantial funds from institutional donors, government funding, and zakat from individual Muslim donors. IRW also receives money from its affiliates around the world, including millions of dollars in gifts from Islamic Relief USA (IR-USA).

IRW then sends money to field offices and partnering organizations in the Palestinian territories. Israel’s Shin Bet security service says that several of the offices and projects that are carried out with IRW funding are being conducted by Hamas personnel.

IR-USA, a charity publicly cited by Obama appointees as a valued and trusted aid group, is privately tagged by Justice Department sources as the successor to the Holy Land Foundation, which was shuttered during the Bush administration for funding Hamas. The Clarion Project (h/t to Rushette) notes that IR-USA receives support from bigtime donors and enjoys close ties to the Obama administration.

Israel should share what information it can with the UK in order for the British to 1) strip IRW of its charity status and, 2) shut down IRW. There is no time to waste with the useless UK Charity Commission. This case should be dealt with at higher levels.

Canada Revenue Agency, which has been extremely successful in taking prompt action to remove the tax-exempt status from terror financing charities, should also review Islamic Relief Canada’s projects.

The U.S. should follow suit, and should strip IR-USA of its tax-exempt status, since IR-USA money is ultimately going toward Hamas projects, and not toward the charitable purposes for which 501(c)(3) status is intended.

Any banks providing services to IRW and IR-USA should take note of these developments, and minimize their own risks and exposure to terrorist financing by closing their accounts (as UBS already did in 2012) with these “charities.”

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Islamic Relief’s financial rating tumbles

July 1, 2013

The financial health of the largest Islamic charity in the U.S. has been downgraded by Charity Navigator from four to two stars.  The financial rating lowered Islamic Relief USA’s overall rating down to three stars—IR-USA’s lowest rating since fiscal year 2001.  The following chart is a portion of Charity Navigator’s ratings from the present going back to 2008:

Charity Navigator gives IR-USA low marks

The rating was published in May and reflects data from 2011.  Charity Navigator is widely regarded as the nation’s top evaluator of nonprofits.

A decline in IR-USA’s stated revenues and soaring administrative costs contributed to the downgrade.  IR-USA reported $160 million in donations in 2010 but only $63 million in 2011.  At face value, the plummeting revenues suggest fewer donations, but a more accurate valuation and decrease of in-kind donations of medicine has more to do with the apparent financial nosedive.

In 2011, Forbes reported that Diana Sufian, an independent contractor, was terminated by IR-USA after hyper-inflating the charity’s assets over a five year period.  Sufian used grossly inaccurate valuations of deworming drugs.  The overstatement was no minor bookkeeping technicality—IR-USA’s drug stockpiles represented 75 percent of their stated assets.

Sufian was paid $510,000 for the year in which she was fired for services she performed.  One wonders why Ms. Sufian has never been charged with financial statement fraud.

Rather than being fired by the board of IR-USA over the Sufian drug value catastrophe, the charity’s CEO Adeb Ayoub is paid $168K a year, and has been reappointed by the Obama administration as an adviser to the State Department for the next two years.

IR-USA donates millions of dollars each year to Islamic Relief Worldwide, a UK-based organization that has aided Hamas and whose leadership is linked to the Muslim Brotherhood.  A Department of Justice official has implicated IR-USA for being a conduit for the flow of money from America to terrorist groups abroad.  Russian intelligence indicates that IR-USA funds militants in the North Caucasus—the region where the family of the Boston marathon bombers originate.

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Russia says 50 groups in U.S. raise funds for North Caucasus extremists

May 26, 2013

According to the Jamahiriya News Agency, Russian intelligence reveals that 50 organizations, many of which are Islamic charities, are actively soliciting and distributing funds from their headquarters in U.S. to terrorist groups in the North Caucasus—the same region where Tamerlan Tsarnaev journeyed prior to the Boston Marathon bombings.  Islamic Relief, the largest Muslim charity in America, is included on Russia’s list.  Read it all:

…According to the Russian Ministry of Internal Affairs, over 60 international extremist organizations, about 100 foreign companies and 10 banking groups participate in providing financial, material and other assistance to the terrorists «touring» the Northern Caucasus. In the U.S. alone, almost 50 organizations are raising funds for the Northern Caucasian extremists. And this is not the entire list of the Chechen terrorists’ accomplices in the U.S.; these organizations began sponsoring the rebels from the moment the bands led by Basayev and Khattab (the latter of which is known to be an emissary of Ben Laden, a staff member of the CIA, and a Canadian citizen who was stripped of his native Jordanian citizenship for his links to American intelligence agencies) invaded the territory of Dagestan.

The following groups are actively raising funds in the U.S.: the Muslim American Bar Association; the Islamic American Center, located in Washington; the Muslim American Council; Islamic Relief/Chechnya appeal, registered with the U.S. Department of State; Islamic City Relief; the Islamic-American Zakat Foundation (president I. Akhmadov); the Islamic Action Center; the Chechen-Ingush Society of America, also known as Chechen relief expenses, with a division called Chechen Relief (president Dr. Mohkammed Musa Shishani); the international Muslim organization Al-Ehsan Charitable Relief Organisation, with its headquarters in Washington; the International Relief Association in Michigan; Islamic Relief Worldwide in California; Mercy International, with its headquarters in Plymouth, Michigan; and the Benevolence International Foundation. In regard to the latter organization, it must be noted that when in January 2003 U.S. intelligence agencies found the head of the foundation, Syrian (or Albanian) American Enaam Arnaut, in the course of investigating sources of financing for Al Qaeda, he admitted that the foundation finances rebels in Chechnya and Bosnia; earlier, in October 2002, U.S. attorney general D. Ashcroft charged him with financing Ben Laden, but when Arnaut stated that the money was going to Chechen terrorists and not Ben Laden, Ashcroft…dropped all charges against him.

The following U.S. organizations also provide various support to Chechen extremists, constantly monitor the situation in Chechnya and conduct political campaigns “in support of the struggling people of Chechnya”: the American Muslim Council; the American Committee for peace in Chechnya; the American Friends Service Committee; and the Islamic Circle of North America.

The role of the organization American Muslim Assistance (AMA) deserves special mention. It is registered with the U.S. State Department, and its main task is «helping our Muslim brothers throughout the world». The director of AMA, Sheikh Hisham Muhammad Kabbani, who is also the chairman of the influential Islamic Supreme Council of America, chairman of the As-Sunna Foundation of America, and the founder and chairman of the Haqqani Islamic Trust for New Muslims, is known as the author of many works on Islam. AMA operates in the Northern Caucasus and conducts active propaganda to discredit the actions of the Russian authorities. AMA often acts under the cover of other Muslim organizations, in particular, the Islamic Supreme Council of America, which unites 15 million Muslims living in the U.S.

Active propaganda and political activity in the interests of Chechen separatists in the U.S. are also conducted by: the online company Amina Network, with an office in Washington; Human Assistance Development International, which has been in existence for 13 years; an Islamic information server for spreading the ideas of Chechen separatism and extremism on the Internet; and the public relations office of Ruder Finn, Inc. The Islamic Charity Foundation and the Council on American-Islamic Relations regularly organize media presentations in support of Chechen extremists, interact on a regular basis with many American analytical centers, and initiate hearings in the U.S. Congress, to which they actively invite consultants, experts and U.S. government advisors…

Islamic Relief USA’s website says that Islamic Relief was one of the first aid agencies in Chechnya in the ‘90s and that it has worked in the North Caucasus since 1995.

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Fruit that funds terror sounds rotten to me

December 23, 2012

Ready for little more “retail jihad” this Christmas?  Debbie Schlussel reports:

Now, that it’s the holiday season and a time of buying and giving Christmas and Chanukah gifts, a lot of people make the convenient choice of sending fruit baskets to their friends and professional associates. But if you take this route, DON’T send a basket from Edible Arrangements. If you do, you are funding HAMAS abroad and Muslim community organizing, such as the group IMAN, the Inner City Muslim Action Network, in the U.S.

Tariq Farid is the CEO of Edible Arrangements, which he started with his brother, Kamran Farid. Not only are they devout Pakistani Muslims, but they are major donors and fundraisers for American mosques, Islamic schools, and similar enterprises in Pakistan. Recent tax returns of their Farid Foundation, to which they and Edible Arrangements are major contributors, show that their foundation gives tens of thousands of dollars to extremist Islamic schools and mosques in America and to Islamic Relief, the HAMAS/Al-Qaeda/Muslim Brotherhood “charity” which sends tens of millions of dollars to finance jihad around the world. An Islamic Relief fundraiser I attended undercover featured young Muslim Arab kids simulating beheadings of Americans, Brits, and Israelis as the evening’s “entertainment.” And as I told you, Islamic Relief’s chief official in Gaza was a HAMAS official with Bin Laden’s photo, swastikas, and a “G-d Bless Hitler” banner as his screensavers.

Sigh.  How can we ever hope to eliminate terrorist financing overseas if we can’t even stop it at home?  Edible Arrangements has over a thousand stores, including locations in Saudi Arabia, Jordan, Qatar, Turkey, Kuwait, Bahrain, Oman, the U.A.E., and oh, let’s see, 107 stores in California.  Our Georgia readers may be interested to know that there are 29 of these stores in the Peach State, including one at Hartsfield-Jackson International Airport.

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Muslim charity honcho embraced by Obama

October 30, 2012
Palestinian Arab from Jordan

Abed Ayoub, CEO of Islamic Relief USA

Ryan Mauro reports that the executive branch of the federal government has been consulting with Abed Ayoub, the chief executive officer of North America’s largest Islamic charity, Islamic Relief USA (IR-USA), for the past two years.

IR-USA serves as a conduit for zakat donations from Muslim Americans to fund programs overseas—a portion of which is transferred to Islamic Relief Worldwide (IRW), its British-based parent organization.  IRW has been implicated by Israel for funding Hamas, and at least one high-ranking source in the Department of Justice equates Islamic Relief with the infamous Holy Land Foundation—formerly America’s largest Muslim charity before its leaders were convicted on all counts of financing Hamas.

The revelation of Mr. Ayoub’s involvement in lobbying U.S. officials on matters of diplomacy and foreign aid is disturbing but not surprising.  The State Department has previously issued press releases praising Islamic Relief’s operations, for example, in Haiti.  The U.S. Department of Agriculture has also worked directly with IR-USA on food programs.

Yeesh.  From RadicalIslam.org on Oct. 24:

Exclusive: Islamist Adviser to the State Dept and USAID Exposed

Abed Ayoub, the CEO of Islamic Relief USA, a powerful charity with links to Hamas is an official advisor to the State Department and USAID (U.S. Agency for International Development), a RadicalIslam.org investigation has found.

Ayoub has been advising the Obama Administration since at least April 2010. He and his organization have been publicly embraced by President Obama and Vice President Biden.

Ayoub was born in a Palestinian refugee camp and raised in Jordan. After high school, he moved to Yugoslavia and Germany and ultimately ended up in California. He became a volunteer for the Islamic Relief USA (IRUSA) and went on to become its CEO in 2008. He is a governance committee member of Islamic Relief Worldwide (IRW), IRUSA’s parent group. He is also on the Board of Trustees of the Center for Interfaith Action on Global Poverty.

Ayoub joined the State Department’s Religion and Foreign Policy Working Group in November 2011, specifically the Sub-Group on Faith-Based Groups and Development and Humanitarian Assistance, according to IRUSA’s press release. It says he will “take part in dialogue and provide input on relevant topics including the challenges and opportunities for partnership. The group also will identify model action programs or projects for collaboration between the U.S. government and NGOs.” The release says it will “meet through November 2012.” The timing and phrasing suggests that this isn’t the group’s expiration date and that the election will determine whether its work continues next year.

According to his bio, Ayoub was appointed to the U.S. Agency for International Development’s Advisory Committee on Voluntary Foreign Aid in April 2010, where he “provides advice, analysis and recommendations to USAID on the most pressing development issues in the world today.” He was reappointed to another two-year term in May…

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Seven ways to stop funding terror

September 5, 2012

Money Jihad has previously proposed methods to limit zakat and hawala—two major mechanisms for funding terror.  Here’s a more comprehensive set of our recommendations that would reduce terrorist financing overall:

  1. Drill, baby, drill.  The U.S. should expand offshore oil drilling, open federal lands for drilling, ease its permitting process for new refineries, encourage hydraulic fracturing methods that tap previously inaccessible energy sources underground, and approve the Keystone XL pipeline.  Increasing domestic U.S. and Western Hemisphere energy production will reduce reliance on Persian Gulf oil supplies and thereby minimize the profits reaped by hostile, foreign regimes that sponsor terror.
  2. Eliminate foreign aid to Pakistan.  Pakistan uses its ISI spy service to fund the Taliban, the Haqqani network, and Lashkar-e-Taiba.  Continuing to waste money on Pakistan is not only wasteful when we can least afford it, but it is suicidal.
  3. Study the true enemy and threat.  Among the most important concepts for the Western public to understand are:

    If we fail to acknowledge Islam as the animating force behind terror finance, we’ll get confused and aim at the wrong targets.  For example, we’ve spent billions of dollars complying with extensive bureaucratic requirements such as currency reports that have yielded minimal results.

  4. Launch a new offensive against Muslim American charities and entities that fund terrorism.  Pick a few of the highest profile ones and make an example of them by prosecuting their leaders and dressing them in orange jumpsuits.  Prosecute Islamic Relief USA under the laws against providing material support for terrorism.  Prosecute the Council on American-Islamic Relations under the Foreign Agents Registration Act.  Strip the halal food certifier IFANCA and the mosque deed financier North American Islamic Trust of their tax-exempt status. Read the rest of this entry ?
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Islamic Relief Worldwide & Islamic Relief USA

September 7, 2011

The Obama administration’s Department of Agriculture has gotten in a bit of trouble lately for touting its relationship with Islamic Relief USA.  IR-USA is the biggest Islamic charity in the U.S., and defenders of the USDA policy will no doubt point to IR-USA’s four-star charity rating and its shining reputation as one of America’s best Muslim nonprofit organizations.

But unpleasant information has been coming out lately about both IR-USA* and its parent organization, the U.K.-based Islamic Relief Worldwide (IRW).  Today, Money Jihad highlights the cash flow and financial closeness between the supposedly separate IR-USA and IRW organizations.

IRW has always been troublesome because of 1) its cooperation with Union of Good (pro-Hamas) charities, 2) the ties of its leaders to the Muslim Brotherhood; as the Global Muslim Brotherhood Daily Report recently noted:

Islamic Relief Worldwide (IRW) is headquartered in the U.K. where one it’s trustees listed in U.K. charity records is Ibrahim El-Zayat, a leader in both the European and the German Muslim Brotherhood. Mr. El-Zayat is also a trustee of the U.K. branch of Islamic Relief. Islamic Relief Worldwide is also listed as a company in the U.K where records indicate that Dr. Ahmed Al-Rawi, the former head of the Federation of islamic Organizations in Europe (FIOE) and President of the Muslim Association of Britain (MAB) has been a director at one time. Both FIOE and the MAB are part of the U.K. and European Muslim Brotherhood. Another former director of the company Islamic Relief Worldwide is Issam Al-Bashir who, as previous posts have discussed, is a former Minister of Religious Affairs in the Sudan and who has held numerous positions associated with the global Muslim Brotherhood. In a number of European countries, the local branch of Islamic Relief is also tied to the local Muslim Brotherhood organization.

3) Pamela Geller recently alleged more concrete nefarious activity by IRW:

  • “IRW received $50,000 from a front for Osama bin Laden in 1999, and has given millions to the jihadists in Chechnya.”
  • “IRW official Iyaz Ali has admitted to aiding Hamas while serving as project coordinator at IRW’s Gaza branch in late 2005 and early 2006.”
  • “The Israeli Ministry of Foreign Affairs also noted:  ‘The IRW provides support and assistance to Hamas’ infrastructure.'”

But what is the precise legal and financial relationship between IRW and IR-USA?  IRW itself calls IR-USA a “fundraising partner” in a map they created to show their global reach:

IWR reflects IR-USA status

Islamic Relief Worldwide's Map

IR-USA, obviously aware of the questionable status of IRW, goes out of its way on its website to describe itself as one of IRW’s “legally separate and independent affiliates (also referred to as ‘partner offices’).”

Nevertheless, IR-USA also applauds IRW as “the catalyst, coordinator and implementer of the Islamic Relief family’s relief and development projects around the globe”:

Screen capture from IR-USA's "affiliates" page

IR-USA's version of its IRW association

However, as we have noted before, Islamic Relief USA is one of Islamic Relief Worldwide’s largest non-governmental donors.  IR-USA gave $9.4 million to IRW in 2009, $5.9 million in 2008, and $4.8 million in 2007.

IR-USA can use lawyer-speak to prove that they’re legally separate entities, but money talks.  IR-USA wouldn’t simply give $20 million over a three-year period to an organization that it wasn’t close to.

A high-ranking Department of Justice official recently impugned Islamic Relief USA as a conduit for terrorist funds.

Additionally, the Global Muslim Brotherhood Daily Report writes:

The IRUSA website identifies Dr. Yaser Haddara as a member of the IRUSA board since 2006 and its chairman until May 2011. According to his profile, Dr. Haddra has been active in the Muslim Society of America (MAS), the Islamic Society of North America, and the Muslim Association of Canada (MAC). Previous posts have discussed the relationship between Islamic Relief USA and the Tarek ibn Ziyad Academy, an Islamic charter school with strong connections to the Muslim American Society (MAS). The MAS was established in 1993 by leaders of the U.S. Muslim Brotherhood and a Hudson Institute report has discussed the relationship of the MAS to both the Egyptian and U.S. Muslim Brotherhood. The same Hudson report also identifies ISNA as an important part of the U.S. Muslim Brotherhood. Other posts have explored the Muslim Brotherhood ties of the MAC.