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List Of Charities Accused Of Ties To 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. 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. Charities which are turned down will not be offered an explanation, or an avenue to appeal the decisions. Charities accused of ties to terrorism See also * Terrorist financing * '' Funding Evil'' * '' Alms for Jihad'' Re ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Terrorism
Terrorism, in its broadest sense, is the use of criminal violence to provoke a state of terror or fear, mostly with the intention to achieve political or religious aims. The term is used in this regard primarily to refer to intentional violence during peacetime or in the context of war against non-combatants (mostly civilians and neutral country, neutral military personnel). The terms "terrorist" and "terrorism" originated during the French Revolution of the late 18th century but became widely used internationally and gained worldwide attention in the 1970s during The Troubles, the Troubles in Northern Ireland, the Basque conflict, and the Israeli–Palestinian conflict. The increased use of suicide attacks from the 1980s onwards was typified by the 2001 September 11 attacks in the United States. There are various different definitions of terrorism, with no universal agreement about it. Terrorism is a Loaded language, charged term. It is often used with the connotation of some ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Al Wafa Al Igatha Al Islamia
Al Wafa is an Islamic charity listed in Executive Order 13224 as an entity that supports terrorism. United States intelligence officials state that it was founded in Afghanistan by Adil Zamil Abdull Mohssin Al Zamil, Abdul Aziz al-Matrafi and Samar Khand. Affiliated groups include The Taliban and Al Qaeda. According to Saad Madai Saad al-Azmi's Combatant Status Review Tribunal Al Wafa is located in the Wazir Akhbar Khan area of Afghanistan. Al Wafa al Igatha al Islamia, also known with other names like as Wafa Humanitarian Organization, Al Wafa, Al Wafa Organization is an active group. Individuals alleged to have affiliation with Al Wafa See also * List of charities accused of ties to 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 cont ... * Wafa al Bass References { ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Hamas
Hamas (, ; , ; an acronym of , "Islamic Resistance Movement") is a Palestinian Sunni-Islamic fundamentalist, militant, and nationalist organization. It has a social service wing, Dawah, and a military wing, the Izz ad-Din al-Qassam Brigades. It won the 2006 Palestinian legislative election and became the ''de facto'' governing authority of the Gaza Strip following the 2007 Battle of Gaza. It also holds a majority in the parliament of the Palestinian National Authority. Canada, the European Union, Israel, Japan, Australia, the United Kingdom and the United States have designated Hamas as a terrorist organization. New Zealand and Paraguay have designated only its military wing as a terrorist organization. It is not considered a terrorist organization by Brazil, China, Egypt, Iran, Norway, Qatar, Russia, Syria and Turkey. In December 2018, the United Nations General Assembly rejected a U.S. resolution condemning Hamas as a terrorist organization. Hamas leaders Ismail Han ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Federal Judiciary Of The United States
The federal judiciary of the United States is one of the three branches of the federal government of the United States organized under the United States Constitution and laws of the federal government. The U.S. federal judiciary consists primarily of the U.S. Supreme Court, the U.S. Courts of Appeals, and the U.S. District Courts. It also includes a variety of other lesser federal tribunals. Article III of the Constitution requires the establishment of a Supreme Court and permits the Congress to create other federal courts and place limitations on their jurisdiction. Article III states that federal judges are appointed by the president with the consent of the Senate to serve until they resign, are impeached and convicted, or die. Courts All federal courts can be readily identified by the words "United States" (abbreviated to "U.S.") in their official names; no state court may include this designation as part of its name. The federal courts are generally divided between trial ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Holy Land Foundation For Relief And Development
The Holy Land Foundation (HLF) was the largest Islamic charity in the United States. Headquartered in Richardson, Texas, and run by Palestinian-Americans, it was originally known as Occupied Land Fund. The organization's mission was to "find and implement practical solutions for human suffering through humanitarian programs that impact the lives of the disadvantaged, disinherited, and displaced peoples suffering from man-made and natural disasters." During the 1990s, American politicians, including Chuck Schumer and Eliot Spitzer, alongside the Israeli government and Steve Emerson, lobbied the U.S. government to take action against the Holy Land Foundation. In December 2001, the U.S. designated HLF a terrorist organization, seized its assets, and closed the organization. At the time it was the largest Muslim charitable organisation in the USA. It had been under FBI surveillance since 1994, authorized under the Foreign Intelligence Surveillance Act ("FISA"). In 2004, a federal gra ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Human Concern International
Human Concern International (HCI) is a Canadian federally registered charitable non-governmental organization (NGO) working in international development and emergency relief assistance since 1980. History Since 1980 HCI has contributed over $110 million towards facilitating Sustainable Development through long-term development projects, and maintaining Human Dignity by providing immediate relief assistance to many poor and strife torn countries and to local causes in Canada. HCI's development projects have helped communities become more self-sufficient and the emergency assistance provided has helped communities during dire need. We have provided financial assistance Health Care, Agriculture, Human Resources Development, Relief and Public Education. Around the globe they have sponsored over 2000 children. For $30 a month, they have provided medical, educational and other basic needs to children up to the age of 16 years. In Canada they have assisted during the Manitoba floods, ice ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ahmed Khadr
Ahmed Said Khadr ( ar, أحمد سعيد خضر; March 1, 1948 – October 2, 2003) was a Canadian citizen who began working in Afghanistan in the 1980s. There he has been described as having had ties to a number of militant and Mujahideen leaders in Afghanistan, including Osama bin Laden, founder of al-Qaeda. Khadr was accused by Canada and the United States of being a "senior associate" and financier of al-Qaeda.Thorne, Stephen. The Canadian Press. "Pakistan to release wounded Cdn", January 26, 2004 Friscolanti, Michael (August 4, 2006)"The house of Khadr" ''Maclean's''. During this period, Khadr worked with a number of charitable non-governmental organizations that served Afghan refugees and set up agricultural projects. He set up two orphanages for children whose parents had been killed in the Soviet invasion of the 1980s. He funded the construction of Makkah Mukarama Hospital in Afghanistan with his own savings,Bell, Stewart (October 10, 2001)). "FBI hunts for 'The Ca ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Canadian Security Intelligence Service
The Canadian Security Intelligence Service (CSIS, ; french: Service canadien du renseignement de sécurité, ''SCRS'') is Canada's primary national intelligence agency. It is responsible for collecting, analysing, reporting and disseminating intelligence on threats to Canada's national security, and conducting operations, covert and overt, within Canada and abroad. The agency also reports to and advises the minister of public safety on national security issues and situations that threaten the security of the nation. CSIS is headquartered in Ottawa, Ontario, in a purpose-built facility completed in 1995. The agency is responsible to Parliament through the minister of public safety, and it is overseen by the National Security and Intelligence Review Agency. CSIS is also subject to review by the Federal Court. CSIS agents are not allowed to make arrests. The agency is led by a director, the ninth and current being David Vigneault, who assumed the role on June 19, 2017. History ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
European Union
The European Union (EU) is a supranational political and economic union of member states that are located primarily in Europe. The union has a total area of and an estimated total population of about 447million. The EU has often been described as a '' sui generis'' political entity (without precedent or comparison) combining the characteristics of both a federation and a confederation. Containing 5.8per cent of the world population in 2020, the EU generated a nominal gross domestic product (GDP) of around trillion in 2021, constituting approximately 18per cent of global nominal GDP. Additionally, all EU states but Bulgaria have a very high Human Development Index according to the United Nations Development Programme. Its cornerstone, the Customs Union, paved the way to establishing an internal single market based on standardised legal framework and legislation that applies in all member states in those matters, and only those matters, where the states have agreed to act ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Global Relief Foundation
The Global Relief Foundation (GRF), also known as Foundation Secours Mondial (FSML), was an Islamic charity based in Bridgeview, Illinois, until it was raided and shut down on December 14, 2001, and listed among the "Designated Charities and Potential Fundraising Front Organizations for Foreign Terrorist Organizations" ("DCPFFOFTO") by the United States Treasury Department in 2002. According to the US Treasury, "The Global Relief Foundation (GRF) … and its officers and directors have connections to, and have provided support for and assistance to, Osama bin Laden (OBL), al Qaeda (aQ), and other known terrorist groups (OKTG)." It was one of the few organizations registered with the Taliban. Mission GRF described itself as a not-for profit (NFP), non-governmental organization (NGO) established to provide humanitarian and charitable relief to Muslims in conflict zones such as Afghanistan, Bosnia, Chechnya, Kashmir, and Lebanon. In addition to undertaking charitable work, however ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Chicago
(''City in a Garden''); I Will , image_map = , map_caption = Interactive Map of Chicago , coordinates = , coordinates_footnotes = , subdivision_type = Country , subdivision_name = United States , subdivision_type1 = State , subdivision_type2 = Counties , subdivision_name1 = Illinois , subdivision_name2 = Cook and DuPage , established_title = Settled , established_date = , established_title2 = Incorporated (city) , established_date2 = , founder = Jean Baptiste Point du Sable , government_type = Mayor–council , governing_body = Chicago City Council , leader_title = Mayor , leader_name = Lori Lightfoot ( D) , leader_title1 = City Clerk , leader_name1 = Anna Valencia ( D) , unit_pref = Imperial , area_footnotes = , area_tot ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Terrorist Exclusion List
Foreign Terrorist Organization (FTO) is a designation for non-United States-based organizations deemed by the United States Secretary of State, in accordance with section 219 of the Immigration and Nationality Act of 1965 (INA), to be involved in what US authorities define as terrorist activities. Most of the organizations on the list are Islamist extremist groups, nationalist/separatist groups, or Marxist militant groups. The Department of State, along with the United States Department of the Treasury, also has the authority to designate individuals and entities as subject to counter-terrorism sanctions according to Executive Order 13224. The Treasury's Office of Foreign Assets Control maintains a separate list of such individuals and entities. Identification of candidates The Bureau of Counterterrorism and Countering Violent Extremism (CT) of the United States Department of State continually monitors the activities of groups active around the world to identify targets ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
