Posts Tagged ‘Muslim Brotherhood’

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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.

Read the rest of this entry ?

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Money trail news: recommended reading

March 21, 2013
  • Of course, old chap, Bank Saderat has financed Iran’s nuclear program. But that doesn’t give you the right to impose economic sanctions, says an EU court… more>>
  • The web, smartcards, and cell phones were sold as glittering innovations that would empower the world’s poor. Now Bangladesh is desperately wading through massive rivers of fast-moving data in time to catch the next terrorist transaction… more>>
  • Nine men have been convicted of fundraising for the jihadist Islamic Movement of Uzbekistan. An overdue update to this story from Paris… more>>
  • Iranian state-run newspaper claims it has proof that Saudi Arabia is funding Al Qaeda fighters of Syria’s al-Nusra Front.  Even a broken clock is right twice a day… more>>
  • A Muslim Brotherhood group is helping coordinate events in Tunisia thanks to some money from an unexpected source.  The British taxpayer… more>>
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News on the money jihad: recommended reading

February 28, 2013

• The Muslim Brotherhood played midwife to the birth of contemporary Islamic banking.  All it took was $100 million, an open door policy in Luxembourg, and the blessings of a Saudi king… more>>

• Al Qaeda insurgents in Iraq were paid about $40 a month.  Hezbollah agents in Cyprus?  $600… more>>

• Their tunnels flooded, Gaza’s bulk cash smugglers search for a workaround.  Bank compliance officers, be forewarned… more>>

• Israel’s civil defense minister exposes the “real base” of Hezbollah’s revenues—Europe… more>>

• No longer content to tax coca farmers and drug traffickers, Peru’s Shining Path may target tourists for kidnapping.  Time to reconsider that trip to Machu Picchu… more>> (h/t Jose Maria Blanco)

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Ten biggest terror finance news stories of 2012

December 31, 2012
  1. Taliban funding remains intact despite international sanctions
    Reports in 2012 revealed that the Taliban’s funding remains intact, that none of the Taliban’s assets have been blocked by U.S. sanctions, that the Taliban retains its taxing authority over Afghans, and that the UN sanctions only 18 percent of the Taliban’s provincial shadow governors in Afghanistan.
  2. Islamic charities remain top terror financiers
    It’s questionable to even call this “news,” but understanding the role of Muslim charities in funding jihad, of which we saw multiple examples throughout 2012, is the Rosetta stone to bankrupting terrorism.  Instances of Muslim charities behaving badly cropped up, and in some cases have worsened, in both in the Middle East and in the West this year.In the Islamic world, the Saudi charitable foundation IIRO, whose branches in Indonesia and the Philippines were previously blacklisted by the U.S. for funding terrorism, is opening seven new branch offices.  In Bangladesh, the chief of the terrorist organization Jamatul Mujahideen Bangladesh (JMB) revealed that Muslim Aid, WAMY, the Muslim World League, the Qatari Charitable Society, and the Revival of Islamic Heritage Society, are among the primary donors to his jihad.  Read the rest of this entry ?
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Muslim Brotherhood offshoot pushes zakat at UN

December 14, 2012

The International Institute for Islamic Thought (IIIT), a creation of the Muslim Brotherhood that was once under federal investigation in connection with terrorist financing, has sponsored a recent forum at the United Nations to accelerate the use of zakat globally.

Zakat, an Islamic tax on wealth, has funded terrorist attacks including 9/11 and the Iraq insurgency.  The Koran mandates that a portion of zakat be allocated to the mujahideen—the holy warriors of Islam.

Modern advocates of zakat rationalize their support for the tax as a means of poverty amelioration and social justice.  However, countries that impose mandatory zakat, such as Pakistan and Sudan, suffer from the worst economic inequalities in the world.  Zakat creates dependence, and after decades of Pakistani zakat, officials acknowledge that nobody who has received zakat benefits has ever stopped receiving those benefits.  Even when given solely to the poor and not to terrorists, zakat is not a social ladder—it is a dungeon.  As the auditor general of Malaysia has noted, more zakat equals more poverty.

For a creature of the Muslim Brotherhood to endorse such a system to United Nations is of little comfort to the world’s poor.  At best, expanded reliance on zakat will create a new generation of impoverished leaches.  At worst, it will fund the current and next generation of jihadists in carrying out terrorist attacks against the West and continued assaults on non-Muslims in the Middle East.

Here’s the background on IIIT from TGMBDR:

IIIT was founded in the U.S. in 1980 by important members of the Global Muslim Brotherhood who wished to promote the “Islamization of Knowledge.” IIIT was associated with the now defunct SAAR Foundation, a network of Islamic organizations located in Northern Virginia that was raided by the Federal government in 2003 in connection with the financing of terrorism. The organization appeared to withdrawn from public view following the 2003 raids, but seems to be enjoying a renaissance of late. IIIT has a network of affiliates located in Europe, Africa, the MIddle East, and Asia. Although little is known about the activities of these IIIT affiliates, recent posts have discussed plans by IIIT to construct colleges in Bosnia and Lebanon.

A report in the Washington Post from June 2007 indicated that IIIT and the SAAR Foundation were still under investigation by the Justice Department.

And here’s what they’re up to now (h/t to EWI Blog for unearthing the story from IIIT’s website):

IIIT Sponsored Forum at the United Nations on Zakat’s Potential Role in Accelerating Global Development

On November 16th, The International Institute of Islamic Thought (IIIT) sponsored a forum at the United Nations brining [sic] together international development leaders and experts to look at  the importance of Zakat in advancing the global UN development agenda at a forum titled “Linking Muslim Giving to the MDGs”. The forum was co-hosted at the United Nations by the Organization of Islamic Cooperation (OIC), The World Congress of Muslim Philanthropists, and the UN Millennium Campaign.

“While some countries have made impressive gains in achieving Millennium Development Goals (MDGs), others are falling behind. The Muslim world is no exception. Faith emphasizes building communities, sharing wealth and upholding the rights of the poor and marginalized. Faith-based giving such as Zakat which amounts to billions of dollars needs to be spent in more strategic and effective ways to accelerate development in OIC member countries” stated Ambassador Ufuk Gokcen, the permanent observer of OIC at the United Nations, in his address.

Speakers from UNDP, International Institute of Islamic Thought, Islamic Relief USA, and Kimse Yok Mu shed light on the role of faith based giving in improving lives and shared real examples from around the world of successful partnerships between faith based organizations and development agencies…

Oh, Islamic Relief is involved too?  Not surprised.