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词条 List of charities accused of ties to terrorism
释义

  1. Charities accused of ties to terrorism

  2. See also

  3. References

{{globalize/US|date=July 2010}}{{Terrorism}}

This is a list of charities accused of ties to terrorism. A number of charities have been accused or convicted in court of using their revenues to fund terrorism or revolutionary movements, rather than for the humanitarian purposes for which contributions were ostensibly collected. During the "war on terror" the names of several such organisations have been published, although the phenomenon predates 9/11.[1] Some detainees have been captured largely because they volunteered or worked for these charities.

On August 23, 2007 the Bush Administration announced plans to implement enhanced security checking of the employees of American charities, which receive funds from U.S. Agency for International Development, looking for those who might have ties to terrorism.[2]

Charities which are turned down will not be offered an explanation, or an avenue to appeal the decisions.

Charities accused of ties to terrorism

Name Headquarters Accusers Notes
Afghan Support Committee[3][4] Pakistan U.S. State Department
  • Alleged to have funneled support to fighters in Afghanistan.
Al-Haramain Foundation[5] Saudi Arabia U.S. State Department
  • Suspicion fell on Guantanamo detainee Jamal Muhammad Alawi Mar'i, in part, because he was a volunteer for Al Haramain
Al Kifah Refugee Center[4] United States Spanish police
  • Alleged to have served as a covert funnel for US support of those resisting the Soviet invasion of Afghanistan.[6]
  • Alleged to have trained fighters destined to serve in Afghanistan under Osama bin Laden.[6]
  • Alleged to have provided military and demolition training to those who bombed the World Trade Center in 1993.[6]
Al Wafa al Igatha al Islamia[5] Afghanistan U.S. State Department
  • Suspicion fell on Guantanamo detainee Jamal Muhammad Alawi Mar'i, in part, because he was a volunteer for Al Wafa
Benevolence International Foundation United States Federal Bureau of Investigation
  • Alleged to have helped fund the 1993 World Trade Center bombing.
  • Placed on the Terrorist exclusion list.[3]
Bosanska Idealna Futura Bosnia Federal Bureau of Investigation
  • Branch of the Chicago United States-based Benevolence International Foundation.
  • Shut down on US request in 2002
Global Relief Foundation United States Federal Bureau of Investigation
  • Bosnian offices shut down on US request in 2002
  • Commission of the European Union froze assets in 2006[7]
Health and Education Project International[8] Canada Canadian Security Intelligence Service
  • Founded by Ahmed Khadr after Human Concern International cut its ties to him
Holy Land Foundation for Relief and Development[9][10] United States Federal Bureau of Investigation
  • On November 10, 2004, convicted by US federal court of funding Hamas, and liable for damages in teen's death.
Human Appeal International[11] United Kingdom U.S. State Department
  • Employed Guantanamo detainee Boudella el Hajj - now cleared of all wrongdoing, American authorities have admitted that he was wrongly detained for over 6 years, and has been released.
International Islamic Relief Organization[4] Saudi Arabia U.S. State Department
  • Sued by families of the victims of the September 11 attacks
Interpal[12] United Kingdom United States Treasury Department
  • Accusation by US Treasury Department (2003)
  • British government's Charity Commission for England and Wales (2003) found no evidence to support allegations of connection to terrorism.[13]
  • (Note: in 1997 Sunday Telegraph retracted accusations Interpal was run by Hamas activists{{Citation needed|date=April 2012}}; in 2003 the Board of Deputies of British Jews repeated such allegations, retracting them after it was sued by Interpal;[14] in 2010 Sunday Express issued an apology and made an out-of-court settlement for libel for making similar allegations.[15])
Internationale Humanitäre Hilfsorganisation e.V.[16][17] GermanyGerman Interior Ministry
  • Outlawed in Germany since it has financially supported Hamas, while presenting activities to donors as humanitarian help.[17]
Islamic Relief United KingdomIsrael,[18] United Arab Emirates[19][20]
  • Alleged to have funded Hamas.[18]
Jamaat al Dawa al Quran[21] Afghanistan JTF-GTMO
  • American counter-terrorism analysts at Guantanamo assert this group is an extremist militant group.
Jamat al Tabligh[22] Pakistan U.S. State Department
  • "The Jamat al Tabligh, a Pakistani-based Islamic Missionary organization, is being used as a cover to mask travel and activities of terrorists including members of al-Qaeda"
Khalsa Aid United Kingdom National Investigation Agency
  • Alleged to fund terrorist organization Babbar Khalsa. [23]
Maktab al-Khidamat[24] Afghanistan U.S. 9-11 commission
  • Alleged to have been transformed by Osama bin Laden into Al Qaeda.[6]
Muslim Aid[4] London Spanish police,[25] Israel,[26] Government of Bangladesh[27][28][29]
  • Alleged to have funded mujahideen fighters to Bosnia, Union of Good, Islamist militants of Bangladesh.
Society of the Revival of Islamic Heritage[30] Kuwait U.S. State Department
  • Appears on the United States State Department list of Foreign Terrorist Organizations
Tamils Rehabilitation Organisation(TRO)[31] Canada Federal Bureau of Investigation
  • Liberation Tigers of Tamil Eelam
Tamil (Sri Lanka) Refugee-Aid Society of Ottawa[32][33] Canada Canadian Revenue Agency
  • Liberation Tigers of Tamil Eelam

See also

  • Terrorist financing
  • Funding Evil
  • Alms for Jihad

References

1. ^{{cite news|last1=Richey|first1=Warren|title=On the trail of US funds for IRA|url=http://www.csmonitor.com/1985/0114/anor1.html|work=Christian Science Monitor|date=January 14, 1985}}
2. ^{{Cite news| title=Foreign Aid Groups Face Terror Screens| accessdate=2007-08-23| author=Walter Pincus| publisher=Washington Post| date= August 23, 2007| url=https://www.washingtonpost.com/wp-dyn/content/article/2007/08/22/AR2007082202847.html?hpid=topnews}}
3. ^1 [https://www.state.gov/s/ct/rls/fs/2002/15222.htm Terrorist Exclusion List], US State Department, November 15, 2002
4. ^1 2 3 Spain charity terror link alleged {{webarchive|url=https://web.archive.org/web/20061231200342/http://archives.cnn.com/2002/WORLD/europe/12/08/spain.alqaeda/ |date=2006-12-31 }}, CNN, December 8, 2002
5. ^1 Dossier (.pdf) of Jamal Muhammad Alawi Mar'i, Combatant Status Review Tribunal
6. ^1 2 3 Complete 911 Timeline {{webarchive|url=https://web.archive.org/web/20060427080215/http://www.cooperativeresearch.org/timeline.jsp?timeline=complete_911_timeline |date=2006-04-27 }}, Cooperative Research
7. ^Commission Regulation 76/2006
8. ^National Post Apologizes to Human Concern International {{webarchive|url=https://archive.is/20130115191307/http://action.web.ca/home/sap/media.shtml?x=57414&AA_EX_Session=974c8029818b7ab8c633519a97ae002f |date=2013-01-15 }}, South Asia Partnership Canada
9. ^Charities Held Liable in Teen Death {{webarchive|url=https://archive.is/20061114091539/http://www.wildmanharrold.com/about/press/teendeath120704.htm |date=2006-11-14 }}, Wildman Harrold Attorneys and Counselors
10. ^Holy Land Foundation for Relief and Development, NY Times
11. ^Dossier (.pdf) of Boudella el Hajj, Combatant Status Review Tribunal
12. ^"U.S. Designates Five Charities Funding Hamas and Six Senior Hamas Leaders as Terrorist Entities", United States Department of the Treasury, August 22, 2003.
13. ^Matthew Levitt, Dennis Ross, Hamas: Politics, Charity, And Terrorism in the Service of Jihad, Yale University Press, 2007, [https://books.google.com/books?id=CG-AjU3rraQC&pg=PA158 p. 158], {{ISBN|0300122586}}, 9780300122589
14. ^Dominic Casciani, Islamic charity cleared of Hamas link, BBC, 24 September 2003.
15. ^{{cite news |url=http://www.civilsociety.co.uk/governance/news/content/7042/interpal_wins_high_court_case_against_sunday_express_claims_of_terror_links |title=Interpal wins High Court case against Sunday Express claims of terror links |author=Niki May Young |date=27 July 2010 |publisher=Civil Society Media |accessdate=19 August 2010}}
16. ^{{cite web|url=http://www.haaretz.com/news/diplomacy-defense/germany-outlaws-ihh-over-claimed-hamas-links-1.301483|title=Germany outlaws IHH over claimed Hamas links, Haaretz 12.07.10|date=12 July 2010|work=Haaretz.com|accessdate=23 October 2014}}
17. ^1 {{cite web|url=http://www.ynetnews.com/articles/0,7340,L-3918670,00.html|title=Germany bans group accused of Hamas links, Ynet 07.12.10|work=ynet|accessdate=23 October 2014}}
18. ^1 {{cite web|title=Israel bans UK-based Muslim charity accused of funding Hamas|url=http://reuters.com/article/uk-palestinians-israel-charities-idUKKBN0EU1FE20140619|website=Reuters}}
19. ^{{cite web|author=Simeon Kerr |url=http://www.ft.com/cms/s/0/09e13dee-6db8-11e4-bf80-00144feabdc0.html#axzz3M164VOMY |title=UAE blacklists 83 groups as terrorists |website=FT.com |date=2014-11-16 |accessdate=2016-04-10}}
20. ^{{cite news|url=http://www.thetimes.co.uk/tto/news/uk/article4270669.ece |title=Charity banned over 'links to terrorism' |newspaper=The Times |date=2014-11-18 |accessdate=2016-04-10}}
21. ^[{{DoD detainees ARB|Set_30_2048-2144.pdf#16}} Summarized transcripts (.pdf)], from Sahib Rohullah Wakil's Combatant Status Review Tribunal - pages 16-25
22. ^Combatant Status Review Board Letters, final release (.pdf), Department of Defense Freedom of Information Office -- see page 4 of the .pdf
23. ^ 
24. ^National Commission on Terrorist Attack Upon the United States: appendix a common abbreviations, 911 Commission
25. ^{{cite web|url=http://edition.cnn.com/2002/WORLD/europe/12/08/spain.alqaeda/|title=CNN.com - Spain charity terror link alleged - Dec. 8, 2002|publisher=|accessdate=23 October 2014}}
26. ^{{cite web|url=http://www.mfa.gov.il/mfa/pressroom/2008/pages/defense%20minister%20signs%20order%20banning%20hamas-affiliated%20charitable%20organizations%207-jul-2008.aspx|title=Defense Minister signs order banning Hamas-affiliated charitable organizations|work=GxMSDev|accessdate=23 October 2014}}
27. ^{{cite web|url=http://archive.thedailystar.net/newDesign/news-details.php?nid=80287|title=NGOs under scanner for 'funding militancy'|publisher=|accessdate=23 October 2014}}
28. ^{{cite web|url=http://www.dhakatribune.com/politics/2014/apr/06/hasina-no-vote-rigging-al-backed-candidates|title=Hasina: No vote rigging by AL-backed candidates - Dhaka Tribune|publisher=|accessdate=23 October 2014}}
29. ^{{cite web|url=http://www.dhakatribune.com/law-amp-rights/2013/aug/21/government-mulls-banning-10-islamist-outfits|title=Ten Islamist outfits to face ban - Dhaka Tribune|publisher=|accessdate=23 October 2014}}
30. ^Summary of Evidence (.pdf) from pages 25-26 of Mohammed Fenaitel Mohamed Al Daihani's Combatant Status Review Tribunal {{dead link|date=June 2017}}
31. ^{{cite web|url=http://ottsun.canoe.ca/News/National/2006/08/23/1770632-sun.html|title= 'Charities' back terror, Ottawa Sun |publisher=|accessdate=23 October 2014}}
32. ^{{cite web|title=Summary of Reasons for Revocation - Tamil (Sri Lanka) Refugee-Aid Society of Ottawa|url=http://www.cra-arc.gc.ca/ebci/haip/srch/revcausesumm-eng.action?r=http%3A%2F%2Fwww.cra-arc.gc.ca%3A80%2Febci%2Fhaip%2Fsrch%2Fbasicsearchresult-eng.action%3Fk%3Dtamil%26amp%3Bs%3D%2B%26amp%3Bp%3D1%26amp%3Bb%3Dtrue&bn=119208494RR0001|website=www.cra-arc.gc.ca|accessdate=31 December 2016}}
33. ^{{cite news|title=Ottawa Tamil group loses charitable status|url=http://www.cbc.ca/news/canada/ottawa/ottawa-tamil-group-loses-charitable-status-1.938410|accessdate=31 December 2016|work=CBC News}}
{{DEFAULTSORT:List Of Charities Accused Of Ties To Terrorism}}

4 : International charities|Covert organizations|Terrorism-related lists|Funding of terrorism
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