Posts Tagged ‘Muslim Brotherhood’

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Terror financial news: suggested reading

September 10, 2015
  • “Iran will get hundreds of billions of dollars from sanctions relief and investments to fuel its aggression and terrorism in the Middle East and North Africa and beyond,” says Israel’s prime minister… more>>
  • Shurat Hadin is pursuing legal action to stop the Iran deal until the victims of Iranian-sponsored terrorism are compensated… more>>
  • Lawyers for the “British” beheader for ISIS known as “Jihadi John” are fleecing the government for legal defense fees, even though they don’t live in Britain either… more>>
  • An Amnesty International director and her husband have been outed as Muslim Brotherhood supporters… more>>
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“Fact check” on halal-terror links ignores facts

April 21, 2015

The Australian Broadcasting Corporation’s “Fact Check” department recently examined politician Pauline Hanson’s comment that the halal certification business “is a profit money-making racket. The money goes into Islamic organisations and has been connected to the Muslim Brotherhood in France and actually also in Canada.” ABC claims that “Ms Hanson’s claim doesn’t check out.”

Yet Hanson’s quotation is 100 percent accurate. Muslim Brotherhood affiliates have indeed profited from their dual roles as halal certification boards in France and Canada. ABC ignored the evidence in those cases. The Union of the Islamic Organizations in France and the Muslim Association of Canada—both strongly associated with the Muslim Brotherhood—have made significant profits from certifying food as halal. In the case of MAC, the money it made was subsequently given to IRFAN, a front charity for Hamas.

Instead of examining the French and Canadian evidence, the ABC focused exclusively on whether halal fees have ever been shown to fund terrorism in Australia. ABC reports that Australia’s financial regulatory agency said that “it had no information” and that other Australian officials are not aware of “direct links” between halal certification and terror finance.

Besides, at least in what ABC quoted Hanson as saying, she didn’t even mention terrorism.

It should be clear to fair minded readers that ABC’s article unfairly discredited a politician and disappointingly failed to investigate the facts of the UIOF and MAC cases.

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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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Video: halal food and its indirect funding of terror

October 10, 2014

Leading up to our 5-year anniversary, Money Jihad continues looking back at some of the more significant videos over the past few years.

CBN is one of the few media outlets to have ever investigated the disturbing and growing trend of halal food certification funding Muslim Brotherhood affiliates.  Check out their report from 2011 (which we also covered at the time):

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Who finances Hamas’s rockets?

July 14, 2014

Short answer: Iran.

Iran manufactures missiles, loads them up at its Bandar Abbas port, ships them to Sudan, where they are transported by ground to the Sinai for final transfer through smuggling tunnels to Hamas and Palestinian Islamic Jihad in Gaza.

Smuggling was rampant particularly when the Muslim Brotherhood controlled Egypt under Muhammad Morsi, making a significant contribution to Hamas’s 10,000 missile stockpile. “Under Morsi it was almost a highway,” said one observer.

Shorter-range missiles are built in Gaza itself. Technical expertise lent by Iran is helping develop Hamas’s homegrown rocket program, although even as recently as two years ago one analyst observed that Hamas lacks the capacity within Gaza to build a banana plantation, much less a missile factory.

Some missiles, such as the M-302, are manufactured by Syria “under license” from China, which designed it. Assad would not be able to produce these weapons or remain in power without Iranian backing in the first place.

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News roundup: following the terrorists’ money

May 29, 2014
  • Britain’s Charity Commission has historically been passive about investigating Islamic charities. Now the Commission is participating in an investigation into the Muslim Brotherhood, which critics say constitutes “disproportionate” scrutiny… more>>
  • After stuffing 20,000 euros in her panties and attempting to fly to Syria, a British Muslim student denies that she intended to fund terrorists… more>>
  • Iran will restore funding to Hamas with $200 million per year in exchange for Hamas’s support of Iran’s involvement in Syria… more>>
  • The United Nations is levying sanctions and an arms embargo against Boko Haram, citing its relationship with Al Qaedamore>>
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Egypt: Muslim Brotherhood growing poppies and cannabis in Sinai to fund their resurgence

May 14, 2014

Islamic terrorists argue that profiting from drugs is acceptable if done with the intent to damage infidels and apostates. We’ve seen Hezbollah, the Taliban, al-Shabaab, and Boko Haram embrace this approach, and now we learn that Egypt’s Muslim Brotherhood is doing it too. The Brotherhood is hopeful that they can use the illicit trade to finance the reestablishment of sharia law and their control over Egypt.

From Raymond Ibrahim (h/t to 1389blog.com):

Muslim Brotherhood Dealing Drugs to Fund Terrorism

The Muslim Brotherhood and its jihadi supporters are the latest terrorists to grow and cultivate illegal drugs in the hills of Sinai, in order to sell them and fund their terrorism campaign with the proceeds—not unlike Afghanistan’s Taliban earlier.

A security source from Egypt’s Interior Ministry who chose to remain anonymous recently made these revelations to reporters.

Among other things, he said the numbers of such drug plantations in the Sinai had dramatically grown since the January 25 Revolution, which brought the Muslim Brotherhood to power.

Since the June 30 Revolution, however, which saw the ousting of the Brotherhood, the military has found and destroyed dozens of acres where poppy and cannabis were being cultivated, plants from which opium, heroin, and hashish are extracted.

Although such drugs are generally banned in Islam, the Brotherhood and its supporters, explained the security source, grow them under the Islamic maxim “Necessity makes the prohibited permissible”…

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Suspicious financial actors: recommended reading

March 20, 2014

Thanks to El Grillo, Pulp Ark, and all those tweeting out good tips:

  • CAIR, an co-conspirator in the HLF terror finance case, is complaining about a Minnesota bank that closed suspicious accountsmore>>
  • The IRS is employing a man who tipped off an Al Qaeda suspect… more>>
  • US Rep. Gerry Connolly (D-Va) will appear at a fundraiser sponsored by Muslim Brotherhood supporters… more>>
  • Even people with criminal records can “buy” EU citizenship for £150,000, and all the benefits that entails… more>>

 

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Terror-linked halal certifier exposed

January 21, 2014

IFANCA, the main halal certification organization in the U.S., is associated with several groups and individuals who have supported terrorism either financially or verbally.

Money Jihad has previously revealed IFANCA’s links to the Saudi-based terror financing Muslim World League.  Now, FrontPage Mag has laid out additional affiliations including ISNA, the Mosque Foundation, the MSA, and NAIT in an article called “Baby Food Jihad.”

When consumers buy products with IFANCA’s crescent-M logo, that means that the food manufacturer has paid IFANCA to be inspected for halal compliance before the logo can be used.  The proceeds go toward IFANCA’s promotion of halal foods both domestically and overseas, where IFANCA is playing an increasingly active role.  The business model is very lucrative for IFANCA, especially since they pay no taxes (even though they are not a charity).

In Canada, profits from the halal certification racket have been diverted to Hamas.  Such activities by IFANCA cannot be ruled out considering the groups with whom IFANCA associates, its history of financial misrepresentations, and IFANCA’s increasing activities abroad.

An excerpt from “Baby Food Jihad” follows:

…IFANCA is working with the Islamic Society of North America (ISNA) to create a national halal standards and accreditation body. In 2007 and 2008, ISNA, which was co-founded by Palestinian Islamic Jihad (PIJ) leader Sami al-Arian, was named by the United Sates Justice Department as a co-conspirator in the financing of millions of dollars to Hamas. Just this past September, the Canadian government stripped ISNA of its tax status in Canada for the financing of a Pakistani terrorist group.

IFANCA is an active member of the Council of Islamic Organizations of Greater Chicago (CIOGC). Other members include: the Mosque Foundation (MF), which has held fundraisers for individuals and groups associated with PIJ and Hamas; Islamic Relief (IR), which has been associated with al-Qaeda financing and that was named by the Israeli government a front for Hamas; Helping Hand (HH), which partnered with a Pakistani charity at the same time that charity delivered close to $100,000 to the residence of the head of Hamas, Khaled Meshaal; and the Muslim American Society (MAS), which has used the internet to propagate materials degrading women, cursing Christians, and calling for the murder of Jews and homosexuals.

IFANCA’s terror and hate-related affiliations are understandable, given the individuals who are in charge of the organization.

Muhammad Munir Chaudry is a Founding Board Member and President of IFANCA. He is listed, along with a photo, on the “Speaker” page of ISNA. Sharing the page with him are fellow ISNA speakers: Esam Omeish, who resigned from the Virginia Commission on Immigration, after videos surfaced depicting him calling for violent jihad; Nihad Awad, National Executive Director of the Council on American-Islamic Relations (CAIR), a reported front for Hamas; Siraj Wahhaj, who was named a party to the 1993 World Trade Center bombing; and Zulfiqar Ali Shah, the former South Asia Division Coordinator for KindHearts, a charity whose funds were frozen by the U.S. Treasury Department in February 2006 for its alleged role as a Hamas financier.

Roger Othman is the Executive Director of IFANCA. According to his bio found on the IFANCA website, Othman “has served on the Board of Directors and the Executive Committee of the Mosque Foundation.” As mentioned earlier, MF has been involved in Palestinian terror-related fundraising. In July 2007, one of Othman’s fellow MF Executive Committee alumni, Muhammad Salah, was convicted of obstruction of justice for making false statements during a legal proceeding and was sentenced to 21 months in prison. According to the FBI, Salah was recruiting and training Hamas members and was raising money for Hamas.

Ahmad Hussein Sakr is a member of IFANCA’s Board of Directors and has been with IFANCA since its inception. Prior to IFANCA, he was a founding member and president of the Muslim Students Association (MSA), ISNA’s main youth group and the first major Muslim Brotherhood organization inside the U.S. Sakr also served as an officer and sat on the Board of Directors of the North American Islamic Trust (NAIT), ISNA’s financing wing. Like ISNA, NAIT was named by the United States government as a co-conspirator to the financing of Hamas. As well, Sakr served as the first director and representative of the Muslim World League (MWL), a group that has reportedly been involved in the funding of Hamas, al-Qaeda and other terrorist outfits.

Sakr is the author of the book, ‘Pork: Possible Reasons for its Prohibition.’ In it, he describes Jews as being cursed, monkey-like, filthy and corrupt. He wrote: “It is known that some of the children of Israel regularly disobeyed Allah and as a result, were cursed. Some of them stagnated spiritually and mentally and hence became idol-worshippers; others lost their mission in life as human beings and became entertainers (if such a term is to be used) like monkeys, apes and chimpanzies [sic], and still others became filthy of mind and body, gluttonous eaters of carnivorous animals, and lived totally a corrupted life as swines [sic]”…

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Tracking terror finance and government follies: recommended reading

January 16, 2014
  • The recent designation by the Treasury Department of an Al Qaeda financier neglects to mention that he and his organizations have consorted with Yusuf Qaradawi, spiritual father of the Muslim Brotherhood… more>>
  • New details on the sanctioned Saudi billionaire in Turkey and the cover-up by Recep Erdoğan… more>>
  • Government forces the financial sector to do the lion’s share of work in screening for laundered or terrorist funds, but government doesn’t really want to hear financial institutions’ ideas on how the process could be improved, says industry analyst Tom Keatinge… more>>
  • Monitoring compliance with government financial regulations in a war zone in another continent is easy, right?  One expert explains why it isn’t, and how a UK court got it wrong on Dahabshiil… more>>
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Egypt arrests 50, says Muslim Brotherhood funds Al Qaeda

December 5, 2013

Interior Minister Mohamed Ibrahim says that Egypt has detained over 50 members of the Muslim Brotherhood including the brother of Al Qaeda leader Ayman al-Zawahiri.  The detainees killed over 100 people in the last few months and their group is funding terrorists abroad, the minister said.

Part of the money that the Muslim Brotherhood collects is stolen or extorted from Coptic Christians after their loved ones have been kidnapped for exorbitant ransoms by the Brotherhood (see here and here).

The Muslim Brotherhood and its leaders claim to be non-violent, but they frequently turn around and fund violent, militant Sunni terrorist organizations.  Actions speak louder than words.

By Agence France Presse via News 24:

Muslim Brotherhood ‘financing terror’

2013-11-24

Cairo – Egypt’s interior minister on Saturday announced the arrest of dozens of “extremists” and accused the Muslim Brotherhood of deposed president Mohamed Morsi of financing radical Islamists linked to al-Qaeda.

Mohamed Ibrahim told reporters security forces had arrested more than 50 members of “extremist groups” with ties to the network founded by Osama bin Laden and now led by his Egyptian successor, Ayman al-Zawahiri.

The minister said the suspects were connected with attacks on police and soldiers that have multiplied and killed more than 100 people since the army deposed Morsi on 3 July.

The Brotherhood “supports and massively finances from abroad numerous radical terrorists in several groups” that have since the summer “launched a series of terrorist acts seeking to sow terror”, Ibrahim said.

He said some of those held had been pardoned of offences during Morsi’s year-long rule, and that others were linked to jihadist groups Ansar Beit al-Maqdis in the Sinai and the Libya-based Ansar al-Sharia.

Ibrahim said that among them was Mohammed al-Zawahiri, brother of the al-Qaeda chief, who was detained in August after being freed in the 2011 revolt that ousted Hosni Mubarak.

Ibrahim said some of the arrests came after a failed attempt on his own life on September 5 when a suicide bomber attacked his convoy in Cairo.

He said others were detained after an 19 August attack killed 25 police in the Sinai – the deadliest in years in the arid desert peninsula.