Posts Tagged ‘Muslim Brotherhood’

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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.

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Muslim Brotherhood fills coffers with jizya from 80 Coptic families

November 17, 2013

Muslim Brotherhood gangsters have demanded from 3,000 to 15,000 USD apiece from 80 Coptic Christian households in Malawi, Egypt, according to a recent broadcast on CTV.  The report doesn’t specify how the Muslim Brotherhood is using the money it has collected, but typically such funds are used to pay Muslim Brotherhood operatives and to buy weapons.

Raymond Ibrahim has the details on the Brotherhood’s latest enterprise:

The Kidnapping and Plundering of Christian Copts

By Raymond Ibrahim on November 2, 2013

The kidnapping and plundering of Egypt’s Christian Copts continues unabated.

As recently revealed on CTV, in a village called Maghlaga, in the district of Malawi—where Muslim Brotherhood supporters earlier ransacked and plundered a museum housing Egyptian antiquities—a Muslim gang leader known as “Saddam” has been going to every one of the approximately 80 Coptic households in the village demanding jizya/extortion money from them.

One inhabitant of the village confirmed that Muslim Brotherhood members are behind Saddam, specifically informing him how much money each household can be squeezed of, so that most households are paying anywhere from 20,000-100,000 Egyptian pounds (from 3-15 thousand U.S. dollars).

Yasser, the village resident reporting, said that Saddam told the Copts that “Everyone is going to pay and whoever doesn’t pay we’ll take his son, his wife—we’ll violate the people to the utmost extreme.”

During the live news show it was further revealed that in the region of Shubrat al-Khaima, another young Coptic child was kidnapped, with demands that his parents pay 250,000 EP (nearly 40,000 USD).  After the father complied and met them alone with the money in a secret place, the kidnappers took the money, beat the father severely, and still kept his child.

Such hate for Egypt’s Christians is hardly unprecedented.  Earlier another Muslim man kidnapped a 6-year-old Christian boy and, after the family paid the ransom, still killed the child and threw his body in his sewer.

See prior Money Jihad coverage of how the Muslim Brotherhood finances itself through the traditional Islamic jizya tax here, here, and here.

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Financial mischief: recommended reading

September 26, 2013
  • “We should bleed America economically,” says Zawahiri…  more>>
  • It was a lot of fun laundering $1.4 million for terrorist guerrillas, until he got caughtmore>>
  • The Muslim Brotherhood created international sharia-compliant finance, and still controls it… under Saudi supervision.  More>>
  • If Muhammad Atta II waltzed into SunTrust today, would he qualify for a bank account?  More>>
  • Uzi Shaya could prove to be a crucial witness in the terror finance trial against the Bank of China—if Israel lets him testify… more>>
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Muslim Brotherhood associates broker €2 million deal from Kuwait for Dutch mosque

September 24, 2013
Mr. Al Qado

Nooh al-Kaddo

Nooh al-Kaddo, who plays a leadership role in several European affiliates of the international Muslim Brotherhood, has positioned himself as a central dealmaker in obtaining financing from Kuwait for the controversial Blue Mosque in Amsterdam.

A special report from the Investigative Project on Terrorism has revealed that al-Kaddo secured €2 million from Kuwait to be funneled through the Europe Trust Netherlands (ETN), a leading Dutch-Muslim group.  In exchange the Kuwaitis largesse, Kuwait’s minister of religious affairs is being designated as the new the chairman of ETN.  Kuwait will also essentially retain control over mosque.

According to IPT, al-Kaddo runs the Islamic Cultural Center of Ireland (an entity tied to Muslim Brotherhood spiritual leader Youssef Qaradawi), serves as a trustee of the Muslim Brotherhood-affiliated charity Human Appeal International, and worked on the Kuwait/Blue Mosque deal with three other Muslim Brotherhood-linked Islamic leaders—Ahmed Al-Rawi, Yahia Bouyafa, and Yassin Elforkani.

Read it all at ITP here.  Hat tip to Arun and TCJR.

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Muslim Brothers’ revenue tactic: ransoming Copts

September 20, 2013

Copying the tactics of jihadists in Pakistan, the Philippines, and the Sahel, the Egyptian Muslim Brotherhood has increasingly turned towards kidnap-for-ransom schemes as a fundraising method.  As the Brotherhood will also tell you, the imposition of ransoms is justified by Islamic law.  The revenues also help them buy arms or fund terrorists in the Sinai.

One difference, however, in the Egyptian case is that the captors seem to have an inflated sense of how much money the Coptic minority can pay to redeem their loved ones.  Many of the ransom demands are simply too high, resulting in no profit for the abductors and the death of the captive.

From the Middle East Forum:

Egypt: Christians Killed for Ransom

by Raymond Ibrahim
September 2, 2013

Not only are the churches, monasteries, and institutions of Egypt’s Christians under attack by the Muslim Brotherhood and its supporters—nearly 100 now have been torched, destroyed, ransacked, etc.—but Christians themselves are under attack all throughout Egypt, with practically zero coverage in Western media.

Days ago, for example, Copts held a funeral for Wahid Jacob, a young Christian deacon who used to serve in St. John the Baptist Church, part of the Qusiya diocese in Asyut, Egypt. He was kidnapped on August 21 by “unknown persons” who demanded an exorbitant ransom from his impoverished family—1,200,000 Egyptian pounds (equivalent to $171,000 USD). Because his family could not raise the sum, he was executed—his body dumped in a field where it was later found. The priest who conducted his funeral service said that the youth’s body bore signs of severe torture.

In fact, kidnapping young Christians and holding them for ransom has become increasingly common in Egypt. Last April, 10-year-old Sameh George, another deacon, or altar boy, at St. Abdul Masih (“Servant of Christ”) Church in Minya, Egypt, was also abducted by “unknown persons” while on his way to church to participate in Holy Pascha prayers leading up to Orthodox Easter. His parents said that it was his custom to go to church and worship in the evening, but when he failed to return, and they began to panic, they received an anonymous phone call from the kidnappers, informing them that they had the Christian child in their possession, and would execute him unless they received 250,000 Egyptian pounds in ransom money.

If those in Egypt being kidnapped and sometimes killed for ransom money are not all deacons, they are almost always church-attending Christians. Last April, for example, another Coptic Christian boy, 12-year-old Abanoub Ashraf, was also kidnapped right in front of his church, St. Paul Church in Shubra al-Khayma district. His abductors, four men, put a knife to his throat, dragged him to their car, opened fire on the church, and then sped away. Later they called the boy’s family demanding a large amount of money to ransom child’s life.

The hate for these Christians—who are seen as no better than dogs—is such that sometimes after being paid their ransom, the Muslim abductors still slaughter them anyway. This was the fate of 6-year-old Cyril Joseph, who was kidnapped last May. In the words of the Arabic report, the boy’s “family is in tatters after paying 30,000 pounds to the abductor, who still killed the innocent child and threw his body into the toilet of his home, where the body, swollen and moldy, was exhumed”…

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Sinai Peninsula flooded with one-quarter billion dollars for jihad

September 13, 2013

First, let’s put in perspective exactly how much $250 million is.  It’s a lot.  Especially for jihadist groups, most of which—even the world’s biggest ones—barely take in that much money in a year.

The possibility that the Egyptian Muslim Brotherhood could have diverted that much money to Islamic terrorists in the Sinai suggests that groups like relatively low-profile groups al-Gama’a al-Islamiya and the Salah al-Dine Brigades could potentially carry out attacks equal to or great than operations by the Taliban, al-Shabaab, or Al Qaeda, while still having money left over in the bank.

From Elder of Ziyon (hat tip to Genug):

Report: Muslim Brotherhood gave $250M to Sinai jihadists to attack police and army

Al Monitor translates an interview in Iraqi newspaper Azzaman with Hussein Abdel Rahman, spokesman of the Brothers Without Violence group, a Muslim Brotherhood offshoot that adheres to the same principles as the MB but eschews violence.

At the very end of the interview Rahman – who apparently knows quite a bit about what is going on in the Ikhwan – reveals a bombshell:

Azzaman: Amid persisting violence in the Sinai against the army and the police, some people are accusing Muslim Brotherhood leaders, mainly Mohamed Beltagy and Ezzat, of being involved in those incidents. Are these claims valid?

Abdel Rahman: The international organization of the Muslim Brotherhood earmarked a sum of $250 million to fund some jihadist movements in the Sinai, like al-Gama’a al-Islamiya and the Salah al-Dine Brigades, and supply them with arms sometimes to conduct acts of violence against the army and the police. Unfortunately, some are accusing Muslim Brotherhood youth of committing these acts, but it is not true. They are innocent of such acts that are caused by some leaders who have adopted the approach of Sayyid Qutb, such as Essam al-Aryan, Safwat Hegazi and Tarek al-Zomor. As for Badie, he did not manage any recent acts; Ezzat is actually the current mastermind of the Muslim Brotherhood.

While he denies direct involvement of the MB with the jihadist attacks in the Sinai, he admits freely that the jihadists are funded by the MB.

In this light, the Egyptian arrests of the Brotherhood leaders seems much more grounded in reality and less in harassment, as it sometimes appears. The implication is also that if the MB has given $250M to the Sinai jihadists, then certainly they must have bankrolled their fellow Hamas movement – and the idea that Hamas was involved in the Sinai attacks in some form becomes far more plausible as well.

(h/t Max S)

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Clandestine finance news: recommended reading

May 16, 2013
  • It took Kuwait 12 years after 9/11 to outlaw the financing of terrorism. That was still faster than Sweden…  more>>
  • A Dubai subsidiary illegally transfers software to Syria, and incurs the second biggest fine in the history of export controlmore>>
  • Bitcoin‘s sales pitch was based on freedom from regulation. Not so fast, say the feds… more>>

 

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Muslim crime syndicate sues accuser for $30m

April 27, 2013

Christian organization targeted in frivolous libel lawsuit by jihadist front group

Jamaat al-Fuqra, an Islamist network operating in North America and Pakistan, has maintained a presence in the U.S. for decades through a commune-style sect known as The Muslims of America, Inc. and a shell company called Professional Security International.  These entities have perpetrated a series of white collar crimes, especially workers compensation fraud, to finance terrorist activities overseas.

The Virginia-based Christian Action Network’s recent publication of a book documenting the history of investigations and successful prosecutions against employees of the syndicate prompted the lawsuit.  CAN reports that Susan Fenger, a fraud examiner who  spearheaded the investigations into MOA in the 1990s, has agreed to testify in CAN’s behalf if the defamation and libel suit goes to trial.

From CAN’s Press Room on Apr. 15:

Muslim Terrorist Group Files $30 Million Lawsuit Against Christian Action Network

By Patti Pierucci

A Muslim terrorist group has filed a lawsuit against Christian Action Network seeking $30 million, following the publication of a book by CAN President Martin Mawyer entitled “Twilight in America.” The suit alleges that Mawyer, co-author Patti A. Pierucci and CAN defamed and libeled the group by publishing information about their crimes and ongoing illegal behavior.

The group, known as The Muslims of America, Inc. (MOA), has operated as a front group for Al Fuqra, which was at one time listed as a terrorist group by the State Department. Al Fuqra members have been convicted of and suspected in dozens of terrorist-related and white-collar crimes in the United States going back decades.

Forensics investigator Susan Fenger—who successfully prosecuted an American Muslim group in the 1990s on charges of terrorism and white-collar crime—has agreed to testify on behalf of Christian Action Network in a lawsuit filed by the same Muslim organization.

In an exclusive interview with Mawyer in 2006, Fenger said she had a $50,000 bounty on her head, placed there by the leader of MOA in Pakistan, Sheikh Mubarik Ali Gilani. The bounty was a form of payback from Gilani because he had to finance the defense of numerous MOA/Fuqra members who were prosecuted as a result of Fenger’s investigation.

Despite the threat to her and the price on her life, she has agreed to testify at the upcoming trial on behalf of CAN to help clear them of any charges.

“Susan Fenger spent years investigating The Muslims of America and its money trail, eventually proving that money scammed from taxpayers was going overseas to fund a known terrorist, Sheikh Gilani,” Mawyer said. “She is a hero because of her relentless pursuit of justice when no one else, not even the FBI, were willing to take on a powerful Muslim group with terrorist ties.”

Mawyer added: “There is such an abundance of official documentation of MOA’s involvement in terrorist activities that I am confident we will prevail in this lawsuit.”

Fenger’s investigation proved without doubt that MOA was a front group for Al Fuqra, and that its members were involved in a myriad of illegal activities. Over the years, members have been convicted of or linked to worker’s compensation fraud, murders, fire-bombing, drug crimes, weapons crimes, and more.

In a January 2013 article posted on MOA’s web site, they admitted that a former member of their group “was secretly the head of the hit team of Ikhwanul Muslimeen (Muslim Brotherhood)” and that former members “were involved in street crimes, drugs, brothels, unemployment fraud, and other offenses.” They claim, however, that they did not know any illegal activity was going on.

1990s Prosecutions

In early 1990, the FBI approached Susan Fenger with a request. Fenger was the chief criminal examiner for the Colorado State Department of Labor and Employment at the time. She was a forensics expert in handwriting, and she knew how to track financial fraud. The FBI agent walked into her office in Denver and handed her a paper with some names on it. They suspected worker’s compensation fraud.

All of the names presented by the FBI were names of Al Fuqra members, said Fenger. “The agent … told my director at the agency that these people were allegedly terrorists.”

The then-governor of Colorado, Roy Romer, was furious.  He appointed Fenger as chief investigator and insisted that she pursue the case above all others.

It was Fenger who put the case together. She was able to prove that Al Fuqra members had been committing white-collar crimes for a decade, most of them involving worker’s compensation fraud in Colorado, in order to fund their terrorist-related activities. The final charges brought, and subsequent convictions, would fall under the heading of racketeering and white-collar crime.

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