Posts Tagged ‘orphan’


Bogus orphans charity banned, raided for financing Hezbollah

April 20, 2014

On April 8, German authorities announced a ban of the Hezbollah-funding Islamic “charity” known as Orphans Project Lebanon and raided their offices across the country.

Orphans Project Lebanon had been under scrutiny for several years. It lost its preferential tax treatment a few years ago, but was allowed to continue operating, as Money Jihad highlighted last year, partly because the EU did not consider Hezbollah to be a terrorist organization at the time. Since then, the EU has changed its policy, and German authorities have presumably been building their case against Orphans Project Lebanon behind the scenes.

Thanks to Puneet, Sal, and El Grillo for sending in links about this. From AFP/The Local:

Germany outlaws ‘Hezbollah fundraisers’

German authorities banned a group on Tuesday accused of raising millions of euros for Lebanese militant organization Hezbollah and helping the families of suicide bombers. Police staged raids across the country.

The interior ministry said it had outlawed the “Waisenkinderprojekt Libanon” (Orphan Children Project Lebanon) with immediate effect, although on Wednesday morning the group’s website was still up and running.

“The name of the group masks its actual purpose,” ministry state secretary Emily Haber said in a statement.

She said the organization, based in the western city of Essen, had raised €3.3 million in donations between 2007 and 2013 for the Lebanese Shahid Foundation, an “integral” part of Hezbollah.

The ministry said the funds were used to recruit fighters “to combat Israel, also with terrorist measures” and compensate the families of suicide bombers.

“Organizations that directly or indirectly from German soil oppose the state of Israel’s right to exist may not seek freedom of association protection,” Interior Minister Thomas de Maizière said in the statement.

He said the group’s goals violated Germany’s constitution.

Around 160 police officers searched premises across six states and confiscated cash, computers and 120 boxes of files. The raids took place in Berlin, North Rhine-Westphalia, Baden-Württemberg, Bremen, Lower Saxony and Rhineland Palatinate.

Two bank accounts with a total of around €104,000 were frozen but no arrests were made.

The ministry said it had kept Waisenkinderprojekt Libanon, which has about 80 members, under surveillance since 2009…

As Money Jihad has pointed out several times, orphans are often exploited by jihadist groups as a cover for transferring money toward their own purposes.


Mosques and “orphans project” help finance Hezbollah from Germany

July 5, 2013

Hundreds of Hezbollah agents in Berlin are using Germany to raise money for their cause according to a new report from the interior ministry.  Since the EU does not officially consider Hezbollah to be a terrorist organization, law enforcement can’t do much to put a stop to Hezbollah’s financial activities there.

Take special note of the Orphans Project Lebanon, which is described in the report as a channel for Hezbollah’s money.  Exploiting sympathies about orphans is a frequent fundraising tactic used by Islamist terrorist groups.

From the Jerusalem Post (h/t Jihad Watch):

German mosque groups raising funds for Hezbollah



BERLIN – The head of Germany’s federal agency for domestic intelligence and the country’s Interior Ministry have recently presented a report showing Hezbollah’s use of German based mosques and their affiliated organizations to raise funds for the terrorist group’s activities in Lebanon.

According to the 2012 report published this month by the domestic intelligence agency, known as the Federal Office for the Protection of the Constitution, the terrorist organization finances its activities through “Hezbollah-affiliated mosque associations” and raises funds within the framework of “religious ceremonies” as well as membership contributions.

Dr. Hans-Peter Friedrich, the head of Germany’s Interior Ministry, and Dr. Hans-Georg Maaßen, the relatively new director of the intelligence agency introduced the report several weeks ago in Berlin.

It is unclear from the report if the Hezbollah funds in Germany are funneled to aid the terrorist group’s efforts in Syria to support the regime of President Bashar Assad.

The report showed a steady presence of Hezbollah members in the Federal Republic, 950 members, the same figure for 2011. The intelligence agency’s 2010 report showed the number of Hezbollah members to be 900.

The 381-page 2012 intelligence report lists the Hezbollah attack on Israeli tourists in Burgas, Bulgaria, under the category of Islamic terrorism.

Although the Bulgarian Interior Minister blamed Hezbollah for the attack, which resulted in the deaths of five Israelis and their Bulgarian bus driver, the German report stated that “Hezbollah was brought into connection with the attack” but that the link was not yet definitively proven. The report was published before the Bulgarian government submitted new evidence, according to a JTA article last week, showing a Hezbollah operative used a printer in Lebanon to aid the terrorists with fake documents as part of their planning for the attack.

The German report also contained information about the July 7, 2012, arrest of a Hezbollah member in Cyprus who plotted to kill Israelis and Jews on the Island. Germany’s report, however, does not contain the March conviction of Hossam Taleb Yaacoub, who admitted he was a Hezbollah operative and part of the terrorist organization’s global mission to monitor Jews.

Young German Hezbollah members are strongly connected and active on the Internet, including social media and various web forums, the report noted. Growing street demonstrations involving Hezbollah supporters and members were documented, including an event attended by 1,100 Hezbollah supporters last year at the Al-Quds Day march in Berlin. At 600, the 2012 number of young members almost doubled from 2011.

According to the report, as many as 3,000 Hezbollah supporters participated in the Iranian-sponsored Al- Quds Day march in the 1990s. The event calls for the destruction of Israel and stokes anti-Western hate.

Though not cited in the agency’s report, The Jerusalem Post reported in 2012 that the Imam Ali Mosque in Hamburg, widely considered by experts in Germany and abroad to be part of the long arm of Iran’s regime in the Federal Republic, chartered buses and sent Hezbollah supporters to an anti-Israel and anti-Western demonstration. Hamburg’s local intelligence agency stated that “two buses with roughly 90 people traveled to Berlin this year. The costs for the travel were paid for by the IZH,” an organization that operates the Shi’ite mosque.

According to the report, Berlin has 250 active Hezbollah members. It revealed that in Berlin there is an annual “victory celebration of the liberation” celebrating the IDF withdrawal from south Lebanon in May 2000. On May 26, 2012, roughly 700 Hezbollah participants took part in the event.

The report noted that in September 2012, Hezbollah members in many German cities protested against the anti-Islam film Innocence of Muslims.

Hezbollah leader Hassan Nasrallah called for worldwide demonstrations against the film.

The most recent intelligence report cited the Hezbollah-controlled Orphans Project Lebanon in Germany as a way to send money to Lebanon.

Hezbollah has long used German territory to raise funds for the families of suicide bombers involved in killing Israelis. A 2009 report from the European Foundation for Democracy titled “Hezbollah’s Fund-raising Organization in Germany” revealed that the Orphans Project Lebanon, based in Göttingen, Lower Saxony, is “the German branch of a Hezbollah suborganization” that “promotes suicide bombings” and aims to destroy Israel.

Germany still allows the Orphans Project Lebanon to operate but eliminated its tax subsidy several years ago…


KZH spends $20 million in Lebanon

April 15, 2011
The KZH seal

Kuwait Zakat House Logo

The Kuwait Zakat House is one of the more active institutional zakat donors in the world, constantly trying to put a positive image of Islam and Kuwait across the world in places as far-flung as Uganda, Brazil, and Guyana.  Today’s blog post isn’t really a expose or a “got-you” hit piece, nor an effort to give a complete profile or description of KZH, but instead is just a little news and an effort to familiarize readers with an organization that seems to be getting a bigger profile.

KZH’s latest undertaking is a significant investment in Lebanese orphans.  (Let’s hope that these efforts are aboveboard since we know from past and current experiences in Pakistan, Afghanistan, and Gaza that orphanages have been used as breeding grounds for Islamist inculcation.)

From the Kuwait Times on Apr. 9:

KZH-funded projects in Lebanon bring joy to orphans, help needy

BEIRUT: Charitable projects which Kuwait Zakat House (KZH) bankrolls in coordination with the Lebanon’s Zakat Fund of Dar Al-Fatwa are spread all over Lebanon in what brings joy to orphan children and needy families and lightens up their faces. The previous commendation was mentioned yesterday by Shaikh Dr Zuhair Kibba, Director General of the Lebanon’s Zakat Fund, while commenting on the charitable deeds carried out by KZH in Arab and Muslim countries in general, and in Lebanon in particular, and declaring a number of new projects that KZH will implement in Lebanon in order to further increase the already bright image of Kuwait in the Gem of the Mediterranean. 

Taking a similar tack, Kibba announced the launching of, “orphans sponsorship project which is one of the biggest and oldest projects held in cooperation with KZH which sponsors more than 1,300 orphans who receive monthly stipends along with remunerations that are paid on special occasion like feasts.

Read the rest of this entry ?


Orphanage fraud

July 8, 2010

Leapin’ lizards!  Who could be opposed to helping the poor little orphans?

A future martyr for a Muslim Palestine

Sponsor a kill Jews

I wouldn’t be opposed, as long as we’re really helping them—not radicalizing them.  Unfortunately, all too often orphanages and claims of raising funds to help orphans in the Middle East are used as cover to funnel money into terrorist operations and indoctrination.

In his 2004 article, “Hamas from Cradle to Grave,” (Middle East Quarterly) Matthew Levitt pointed out several fraudulent aspects to Hamas “orphanages”:

  1.  “[T]here is ample evidence for the role of Hamas social institutions in the terror activities directed and authorized by Hamas leaders and commanders. Inside the Palestinian territories, the battery of mosques, schools, orphanages, summer camps, and sports leagues are integral parts of an overarching apparatus. They engage in incitement, recruitment, and logistical and operational support for weapons smuggling, reconnaissance, and suicide bombings. They provide day jobs for field commanders and shelter fugitive operatives. They socialize even the youngest children to aspire to die as martyrs.”
  2. “In the wake of a series of suicide attacks in February-March 1996, then-prime minister Shimon Peres told the Israeli Knesset (parliament): ‘Hamas has established charitable organizations in order to camouflage its true nature. These charitable organizations raise funds abroad, supposedly to aid orphans, but in fact they use the contributions to purchase explosives.’”
  3. “Khalil ‘Ali Rashad Dar Rashad, an associated member of the Orphan Care Association in Bethlehem, was known to provide shelter and assistance to Hamas fugitives, including Hamas bomb maker Muhi ad-Din ash-Sharif and Hasan Salamah, the commander behind the string of suicide bus bombings in February-March 1996.”

Levitt also discusses Hamas’s “incitement machine” that indoctrinates even kindergartners on the virtues of martyrdom, leading to a rate of 73 percent of youngsters wishing to become martyrs.