Posts Tagged ‘Yusuf al-Qaradawi’


Financial war on terror news: suggested reading

November 27, 2014
  • “No doubt” that halal certifiers fund extremism, says member of parliamentmore>>
  • ISIS wants to mint its own coins—not for practical, economic reasons—but to impose sharia lawmore>>
  • How to defend against piracymore>>
  • Fresh analysis puts cold water on claims that looted antiquities are ISIS‘s 2nd biggest revenue source… more>>
  • The fine line between paying informants for intelligence and paying ransoms to terrorists just got fuzzier… more>>
  • Yusuf Qaradawi, the world’s most prominent sharia finance advocate, calls on Muslims to take arms against Israel… more>>

Jamaat intertwined with sharia banks and Islamic charities

January 23, 2014

Analyst Chris Blackburn has written an undated piece documenting the abuses of Jamaat-e-Islami, the radical Islamic political party in Bangladesh, and its support networks.  The article caught our attention when it was reposted in December on a Google group forum by Bangladeshi progressive Suhas Barua.  The write-up is especially timely and relevant considering how Jamaat has attempted to use money from Pakistan and Saudi Arabia to attack moderate and secular elements in Bangladesh and short-circuit the ongoing war crimes trials against arch-Islamist operatives.

Blackburn provides valuable insights into the role of the sharia finance house Islami Bank Bangladesh, Arab businessmen, and Gulf- and Western-based Islamic charities in the financing of South Asian terrorist organizations:

Jamaat-i-Islami has been involved in murder, terrorism, intimidation and bigotry from it’s direct participation in war crimes during the 1971 War of Liberation to it’s involvement in pursuing sectarian violence against the Ahmadi sect in Pakistan and Bangladesh . Recently the Jamaat has been threatening the lives of journalists in Bangladesh if they continue to report and uncover the Jamaat and Shibir’s ties to militancy . A democracy must be allowed to have a free press- all actions must be taken to ensure this type of intimidation does not persist during the forthcoming elections.

The Jamaat-Bangladesh has been repeatedly linked to terrorist organisations mainly due to the fact that the majority of leaders and terrorists belonging to Jamaatul Mujahideen Bangladesh (JMB) and Jagrata Muslim Janata (JMJB) have past histories of involvement with Jamaat and the Islami Chhatra Shibir .

The Islami Bank Bangladesh (IBBL) is also linked to militancy and is controlled by the Jamaat – banks which act as foreign sponsors of IBBL have previously been used or have been accused of funnelling money to al-Qaeda linked militants and supporting radical Islamism in other countries. Yassin Qadi, a US and UN designated financier of terrorism’s family are also close to the bank . Qadi is a Saudi businessman and is the son-in-law of Sheikh Ahmed Salah Jamjoom, a foreign sponsor of IBBL . Jamjoom was a former finance minister in the Saudi government. It is not known if Qadi has direct ties to the bank. The Kuwaiti based Revival of Islamic Heritage Society (RIHS) also had accounts at the bank they are suspected of financing terrorism in Bangladesh and elsewhere- it is believed that the organisation helped finance the 17th August serial bombings in 2005 .

The links between the IBBL and the International Islamic University (Chittagong) – show how the Jamaat-Ikwhan is growing in influence in education- mainly in Dawa and Islamic financial sectors. The Jamaat- Shibir Bangladesh has also acted as a funding conduit for the ISI and the Jamaat-Pakistan . In 2000 Indian intelligence agencies intercepted a letter from Jamaat leaders which acknowledges that monies had been transferred through Jamaat-Bangladesh to the Muslim United Liberation Tigers of Assam (MULTA) from Jamaat-Pakistan . It must be noted that the US State Department and the US Department of Justice are concerned that the Bangladeshi Government is not investigating 45 major money laundering cases related to International terrorism; they believe it is due to political reasons- the US sent a team of officials from the Department of Justice to Dhaka to directly talk to their opposite numbers, this meeting was meant to be secret but was leaked to the press because of the frustration at the lack of progress .

MULTA is a terrorist organisation which is working towards turning Assam, a region in North India, into an Islamic enclave which will be run by Shariah law. The group has been involved in bombings and assassinations of civic leaders in Assam. MULTA works closely with Harkat-ul-Jihadi-Islami (HUJI-B) and is funded by Pakistan’s Inter Services Intelligence (ISI) . HUJI-B has been added to the US and UN list of terrorist organisations. MULTA also works closely with other terrorist organisations such as the United Liberation Front of Assam (ULFA) which are all allied to Osama Bin Laden’s International Islamic Front (IIF).

The network wants to create a Brihot Bangladesh or ‘greater Bangladesh’ by merging Muslim communities from North India into Bangladesh. Islami Chhatra Shibir (ISC), Jamaat’s student wing are also believed to have been involved with this militant network and are working in tandem with the Students Islamic Movement of India (SIMI) to support the network. In 2002 Salim Sajid, SIMI’s financial secretary was interrogated and confessed how ISC were closely working with the SIMI to plan and attack Indian interests . The groups have been meeting in West Bengal under the banner of the ‘Islamic Action Force’.

SIMI was the student front of the Indian branch of the Jamaat-i-Islami and follows the thoughts and teachings of Mawdudi . It has a history of supporting the Taliban and al-Qaeda . Its cadre are believed to have been directly and indirectly involved in recent bomb attacks in India- they are believed to have helped terrorist cells in Varanasi, New Delhi, Mumbai and Adohya; these attacks have been major escalations for the SIMI as they have caused extremely high fatalities and casualty rates. SIMI is also working with Lashkar-e-Taiba (LeT), Hizbul Mujahideen (HM) and Jaish-e-Mohammed (JeM) which are based in Pakistan . These are also members of the International Islamic Front.

In 2003 Indian Muslims working in Middle Eastern countries were contacted and recruited by known SIMI operatives to go and fight Coalition forces in Iraq – which is another escalation of the group’s international activities. The worrying point is that the ICS and Jamaat are working closely with SIMI and are well aware of its current strategy to attack India.

Jamaat’s support network in the UK and US

Jamaat-Pakistan and Jamaat-Bangladesh also receives backing from the Islamic Circle of North America (ICNA) and Muslim Aid branches who act as fundraisers, missionaries and PR managers for the Jamaat-i-Islami movement in the West . The charities have been linked to terrorism and have also been linked to Mueen Uddin Chowdhury and Asrafuzzaman Khan , two expatriate Bangladeshi’s with Jamaat backgrounds who are suspected of being directly involved in war crimes. The two charities send money collected in the UK, US, Germany and Austrialia to the Al-Khidmat Foundation/Society and Muslim Aid’s Bangladeshi branch . They are both de facto arms of the Jamaat. Al-Khidmat aids militancy and helps to support the Hizbul Mujahideen, Jamaat’s armed wing and other groups . Hizbul Mujahideen is designated by the US and UK as a terrorist organisation .

In 2004 Russian security agents from the Federal Security Bureau (FSB) assassinated Zelimkhan Yanderbiyev, the former vice president of Chechnya in a car bomb attack in Doha, Qatar . They believe he was meeting with wealthy Middle Eastern figures to collect funds for Jihad. Yanderbiyev was a recipient of Jamaati funds to wage war on Russia . Jamaat-i-Islami is listed by Russia’s Supreme Court as a leading financier and supporter of terrorism. After the 9/11 attacks the Russian FSB passed information to the US stating they believed that Jamaat would be involved in the attacks on the WTC and Pentagon, these assertions proved correct when Khalid Sheikh Mohammed, the mastermind of the 9/11 attacks was arrested in the home of Jamaat leaders .

Al-Khidmat has recently helped to repatriate 2500 Taliban and Al-Qaeda terrorists that have been released as part of an amnesty by the Pakistani authorities . There have been reports that Taliban fighter are being treated at Al-Khimat’s medical centres in Pakistan. Al-Khidmat has also recently donated huge sums to Hamas to carry on with its Jihad against Israel . Al-Khidmat, ICNA and Muslim Aid’s branches should be added to UN and US sanctions for their direct financial support for terrorism.

Al-Khidmat has also recently given money to Sheikh Faisal Malawi of the Jemaah Islamiya (Lebanon) to aid his Al-Fajr militants to help Hezbollah attack Israel in Lebanon . Malawi is the former deputy chairman of the European Council for Fatwa and Research alongside Sheikh Yusef al-Qaradawi…

Also notice that Yasin al-Qadi is mentioned in the piece.  Prime Minister Erdogan of Turkey is currently under fire for his close relationship with al-Qadi, and his possible relevance to the unfolding corruption scandal in that country.


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>>

Banker supports taxes for jihad

June 30, 2013

The former chairman of Islami Bank Bangladesh, Limited (IBBL), Shah Abdul Hannan, explained his support for collecting taxes beyond zakat for the purposes of waging jihad in an article posted online around 2003 (available here and here).  Hannan based this argument on the writings of Yusuf al-Qaradawi, the notorious Muslim Brotherhood leader, Hamas charity front financier, and sharia finance proponent.

Referring to Qaradawi’s Fiqh al Zakah, Hannan wrote:

…Allah has made it obligatory to carry out Jihad (defence of Islam and Islamic territory and to put an end to oppression anywhere in this world) through employing one’s life and wealth. This is a duty beyond Zakat. To carry out a major Jihad in this age, if needed, there is no other way but to raise resources through taxes…

Hannan has also condemned peaceful Shahbag dissidents who are calling for justice against war criminals in Bangladesh.  Hannan calls the student demonstrators fascists.  Well, Mr. Hannan—it takes one to know one.

Money Jihad has been documenting the terrorist financing activities of IBBL, one of the biggest banks in Bangladesh and its largest sharia financial institution, ever since Bangladeshi authorities revealed in 2011 that Islami Bank has been diverting eight percent of its corporate zakat to jihadi militants.  A member of IBBL’s sharia advisory board was also detained and questioned for possible involvement in an attack against police.

IBBL fell under international scrutiny in 2012 after the U.S. Senate reported that HSBC continued to maintain a business relationship with IBBL despite evidence of its role in funding terrorism.

More recently, U.S. garment importers including Wal-mart and J.C. Penny have severed ties with IBBL due to the Islamic bank’s role in supporting militants.  Nonetheless, Western Union continues to do business with IBBL.


Lebanese Islamic charities fund Hamas

October 10, 2012

The stench of laundered money has wafted from Lebanon throughout the international financial system for years.  Usually that’s because of Lebanese banks being used to fund Hezbollah.

But the latest announcement by the U.S. Treasury Department indicates that Lebanon is being used as a funding base for Hamas as well.

Treasury has designated two Islamic charities in Lebanon, Al-Waqfiya and Al-Quds, as being “controlled” by Hamas.  Treasury’s press release explains that the charities exist, “to support the families of Hamas fighters and prisoners and to raise money for programs and projects in the Palestinian territories intended to spread Hamas’s influence and control.”

It’s important to note that the sanctions won’t have much of a practical effect unless Al-Waqfiya or Al-Quds normally keeps money in a U.S. bank, does business with American companies, or receives zakat donations from American Muslims.

Treasury’s announcement also revealed that Al-Waqfiya and Al-Quds charities are members of Yusuf Qaradawi’s Hamas-funding network, the Union of Good (UoG).  Treasury should go farther than these two designations by publishing an exact list of all charities that fall under the UoG umbrella.

While Israel has published a members list before, the U.S. only maintains a blanket designation against UoG, and has only specified a few of the charities that belong to it.


Hamas still uses Sudan as funding turf

September 29, 2011
Photo evidence of top-level Sudan-Hamas meeting

Sudan's president and Hamas leader in 2009

The State Department’s new “2010” report on global terrorism (that was published several months late) keeps Sudan on the U.S. list of state sponsors of terrorism.  Although State says that the Sudanese government has been helpful in operations against al Qaeda, the government isn’t strong enough to combat terrorism fully.

Moreover, the report revealed that “Sudanese officials continued to view Hamas members as representatives of the Palestinian Authority. Hamas members conducted fundraising in Sudan, and Palestine Islamic Jihad (PIJ) maintained a presence in Sudan.”

Separate outdated reports have said that Sudan hosts “centers for raising funds and Islamic Social Unions (Marakiz li-Jam’ al-Tabarru’at wa-Ittihadat Ijtima’iyyah Islamiyya)” and that “Pro-HAMAS financial activity in Africa is centred in Sudan through the head office of the Islamic Relief Agency (ISRA).”

Earlier this year, the Jerusalem Post called Sudan “a known stop on the smuggling route from Iran to Gaza.”

In March, Hamas top dog Khaled Meshaal and Yusuf al-Qaradawi (the virulently anti-Semitic sharia finance magnate and leader of the Union of Good network of pro-Hamas charities) spoke in Khartoum, Sudan, at a conference hosted by the Al-Quds Foundation—a group that seeks an “Arab identity” for Jerusalem.

Maybe they did a little fund-raising while in Khartoum?  Men like Meshaal and Creepy Qaradawi are a bit like Linda Evangelista:  they won’t even get out of bed for less than $10,000…


Muslim Brotherhood news worth reading

March 6, 2011

The Global Muslim Brotherhood Daily Report has published some informative posts recently that would interest most Money Jihad readers:

1.  “Phillipine Islamic Scholars Want Local IIRO Office Reopened; Designated By US As Terrorist Organization” (Mar. 1). Thirty-two Muslim Filipino clerics have called for the reinstatement of its branch of the International Islamic Relief Organization which was designated as a terrorist entity by the U.S. Treasury Department in 2006.  (As a footnote to the Global MB Report piece, the overly conciliatory government of the Philippines should not agree to this considering the lies the Saudis continue to tell about IIRO.)

2.  “Bosnian Grand Mufti Visited Libya In Mid-February; Accepted Donation From Qadhafi” (Feb. 28).  Last month, Muamar “Daffy” Qaddafi donated several million Bosnian marks to the Grand Mufti of Bosnia, Mustafa Ceric, to build a new Islamic headquarters office in Sarajevo.  Ceric is a member of the Yusuf Qaradawi led European Council for Fatwa and Research (ECFR), a Muslim Brotherhood extension.

3. “UK Muslim Brotherhood Charity Signs Agreement With World Assembly of Muslim Youth” (Feb. 27). Muslim Aid, a Union of Good (ie, Hamas-funding) charity, has signed an agreement to form closer relationships with the World Assembly of Muslim Youth (WAMY), itself a Muslim Brotherhood front group.

Take a look.  The money links them all.


Muslim Brotherhood linked groups rattle the tin cup

November 19, 2010

Like Al Qaeda, the International Union of Muslim Scholars (IUMS) and the World Assembly of Muslim Youth (WAMY) are in financial trouble. 

In a recent interview about IUMS recounted by the Global Muslim Brotherhood Daily Report, Yusuf al-Qaradawi sniffed, “Our problem is in fact financial. We need financial assistance.”

GMBDR also reported in September that WAMY is being forced to close down branches and layoff employees.

Referring to WAMY’s difficulties, the Arab News blamed the hardship on “the stringent restrictions imposed by the respective governments on the fundings of Islamic aid organizations.”

Umm, OK.  Restrictions such as what?  “Respective governments” certainly doesn’t refer to the Saudi government itself, which only provides only the slightest fig leaf of oversight over its own charities.

Maybe they mean “restrictions” such as a handful of terrorist designations against Islamic charities by the Treasury Department?  Or “restrictions” such as the U.S. requiring banks to report, but not prohibit, transactions overseas greater than $10,000?  What “stringent” government restrictions are really reducing your income, WAMY? 

None, especially when the evidence shows organizations like Islamic Relief USA are doing better than ever.


Canada charity loses tax-exempt status

May 11, 2010

The Islamic group known as IRFAN has been stripped of its tax-exempt status for one year by Canada’s federal tax agency.  (Although the suspension hasn’t stopped IRFAN from soliciting donations through its website—it’s just that Ifran’s donors won’t receive a tax deduction for their contributions.)  IRFAN raises zakat among Canadian Muslims and transfers the revenues abroad and, at least in the past, helped fund Hamas.

IRFAN used to be known as the The Jerusalem Fund for Human Services which was affiliated with Union of Good, the network of charities formed by Yusuf al-Qaradawi to fund Hamas.  Union of Good affiliates have been designated by the U.S. Treasury Department for funding terrorism.

From the Jewish Tribune on Apr. 27:

OTTAWA – The Canada Revenue Agency (CRA) suspended the authority of the International Relief Fund for the Afflicted and Needy (IRFAN)-Canada to issue charity receipts on April 13. The suspension is to last one year. The CRA said in a press release that the charitable organization failed to comply with Income Tax Act requirements for book-keeping and audits.

“A charity that has been suspended has no authority to issue donation receipts for income tax purposes for gifts it may receive during its suspension,” said the government agency in its release. “Also, during the suspension, the charity is deemed not to be a qualified donee, prohibiting other registered charities from making gifts to it during that period.”

Based in Mississauga, IRFAN describes itself on its web site as an “international relief and humanitarian, non-profit, charitable organization, registered in Canada since 1998 and actively involved in the alleviation of human suffering.” Read the rest of this entry ?


MB Report exposes Ikhwan’s money madness

April 30, 2010
Cross swords of the Muslim Brotherhood

Muslim Brotherhood's Seal

Continuing our focus this week on the Muslim Brotherhood and its financing, The Global Muslim Brotherhood Daily Report has been providing solid coverage of the financial jihad of Ikhwan for several years.  You can click on any of the hyperlinks below to read their full original articles, but I’m also providing my own adjoining summaries for those of you on time budgets.  Take special note of the money laundering developments they’ve covered over this past week which expose the connection between a U.K. charity, Saudi Arabia, and the Muslim Brothers.

“Trade-based Money Laundering” Associated With Muslim Brotherhood. Yusuf Qaradawi, long-time spiritual leader of the Muslim Brotherhood, directs a worldwide network of Islamic charities known as “Union of Good.”  One of the member charities is the Comite de Bienfaisance et de Secours aux Palestiniens (CBSP).  The U.S. has designated the CBSP as a sponsor of terrorism that has laundered money to the Palestinian territories by delivering commodities under the guise of “aid.”  Those commodities are resold locally and the proceeds are given to terrorists.  Sept. 19, 2007.

Muslim American Society Raises Funds For Newest Of 25 Youth Centers.  A California chapter of the MAS (which is part of the U.S. Muslim Brotherhood) accepted $122,000 in “pledges” to establish American madrassas to indoctrinate American youths with a Muslim Brotherhood message.  Oct. 15, 2007.

Egypt Arrests Muslim Brotherhood Members In Plot To Aid Hamas.  Two Egyptian Brothers paid 20,000 Egyptian pounds to buy a remote controlled airplane for Hamas to load with explosives for an attack against Israel.  Apr. 29, 2008.

Muslim American Society Subject Of Egyptian Investigation Into Muslim Brotherhood Money Laundering.  The Muslim American Society (again, a part of the U.S. Muslim Brotherhood) was identified by an Egyptian court as the beneficiary of money laundered from the Foreign Relations Committee of the Egyptian Muslim Brotherhood.  May 20, 2009.

BREAKING NEWS: Egypt Will Prosecute Muslim Brotherhood Members For Money Laundering; Saudi Also Charged.  Egypt will prosecute five men, including one Saudi, for raising funds for the Muslim Brotherhood—an organization which is illegal in Egypt.  The men reportedly raised £4 million through a U.K. Islamic charity, and two of the men laundered 2.8 million euros to Egypt.  Apr. 22, 2010.

BREAKING NEWS: Members Of Accused Brotherhood Money Laundering Ring Said To Be International Organization Leaders.  London resident Ibrahim Munir, secretary general of the Muslim Brotherhood International Organization, may be one of the men charged with illegally raising funds for the Egyptian Muslim Brotherhood and laundering them to Egypt.  Apr. 25, 2010.

Under Egyptian law, it is illegal for funds to be raised abroad for the Muslim Brotherhood.  Clearly, heaps of zakat have been raised in Saudi Arabia and transferred to the Egyptian Muslim Brotherhood for years.  It is therefore quite striking that this is the first time a Saudi has ever been prosecuted for breaking Egyptian laws against MB fundraising.

Kudos to the Global MB Report for staying on the case and adding layers to our understanding of Ikhwan’s financial tentacles.