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Union Of Good
The Union of Good (UG; ar, ائتلاف الخير, Itilaf al-Khayr or Ittilaf al-Kheir), also known as the Charity Coalition, is an umbrella organization consisting of over 50 Islamic charities and funds which funnel money to organizations belonging to Hamas, which currently rules the territory of the Gaza Strip. Hamas, which characterizes itself as an "Islamic resistance movement against Israeli occupation" is also on the US State Department list of Foreign Terrorist Organizations. The Union of Good was founded in May 2001 and is based in Saudi Arabia.The Union of Good – Analysis and Mapping of Terror Funds Network Shabak It was blocked by Israel from operating in th ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Nonprofit Organization
A nonprofit organization (NPO) or non-profit organisation, also known as a non-business entity, not-for-profit organization, or nonprofit institution, is a legal entity organized and operated for a collective, public or social benefit, in contrast with an entity that operates as a business aiming to generate a Profit (accounting), profit for its owners. A nonprofit is subject to the non-distribution constraint: any revenues that exceed expenses must be committed to the organization's purpose, not taken by private parties. An array of organizations are nonprofit, including some political organizations, schools, business associations, churches, social clubs, and consumer cooperatives. Nonprofit entities may seek approval from governments to be Tax exemption, tax-exempt, and some may also qualify to receive tax-deductible contributions, but an entity may incorporate as a nonprofit entity without securing tax-exempt status. Key aspects of nonprofits are accountability, trustworth ... [...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] |
Abdul Majeed Al-Zindani
Abdul Majeed al-Zindani (; born in 1942 in Ibb, Yemen) is a leading Islamist, founder and head of the Iman University in Yemen, head of the Yemeni Muslim Brotherhood political movement and founder of the Commission on Scientific Signs in the Quran and Sunnah, based in Saudi Arabia. He has been described by Daniel Golden of ''the Wall Street Journal'' as "a charismatic Yemeni academic and politician." and by CNN as "a provocative cleric with a flaming red beard".Yemeni leader lashes out at U.S. as protests continue CNN. March 1, 2011 Career Al-Zindani spent his early college years in , and stu ...[...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Specially Designated Global Terrorist
A Specially Designated Global Terrorist (SDGT) is a person or entity that has been designated as such by the United States Department of State or the US Department of the Treasury. An SDGT designation is made under authority of US Executive Order 13224 of September 23, 2001, as amended by Executive Order 13268 of July 2, 2002, and Executive Order 13284 of January 23, 2003, and Title 31, Parts 595, 596, and 597 of the US Code of Federal Regulations, among other US laws and regulations. The main regulatory framework underlying the SDGT designation was established two weeks after the September 11 attacks in 2001 by US President George W. Bush. One of the first organizations to which Executive Order 13224 was applied was the Palestinian-American charity the Holy Land Foundation for Relief and Development. Its offices were raided on 4 December 2001, its assets were seized and the organization closed. The HLF was the largest Muslim charity in the United States, collecting £13,000,000 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Office Of Foreign Assets Control
The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. Under Presidential national emergency powers, OFAC carries out its activities against foreign states as well as a variety of other organizations and individuals, like terrorist groups, deemed to be a threat to U.S. national security. As a component of the U.S. Treasury Department, OFAC operates under the Office of Terrorism and Financial Intelligence and is primarily composed of intelligence targeters and lawyers. While many of OFAC's targets are broadly set by the White House, most individual cases are developed as a result of investigations by OFAC's Office of Global Targeting (OGT).Yukhananov, Anna, and Warren Strobel"After Success on Iran, U.S. Treasury's Sanctions Team Faces New Challenges" Reuters, April 14, 2014. Sometime ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Arab Bank
Arab Bank is one of the largest financial institutions in the Middle East, founded in 1930 in Jerusalem, Mandatory Palestine, as the first private sector financial institution in the Arab world. Headquartered today in Amman, Jordan, it serves clients in more than 600 branches spanning five continents. Arab Bank is a publicly held shareholding company listed on the Amman Stock Exchange. The bank is a major economic engine in Jordan and throughout the Middle East and North Africa region, providing banking services and capital, and facilitating development and trade throughout the region. According to its website, the bank is the highest-ranked by market capitalization, and represents approximately 25% of the Amman Stock Exchange. U.S. appellate courts have ruled in the bank's favor in several lawsuits filed in the 2000s alleging its involvement in facilitating the funding of terrorist organizations. History Establishment (1940–1970s) In the 1940s and 1950s, the bank grew t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Nine Eleven Finding Answers Foundation
The Nine Eleven Finding Answers Foundation (NEFA Foundation) was a tax exempt, 501(c)(3) organization, nonprofit, charitable organization engaged in terrorism research and analysis. Although NEFA lists a New York address for its headquarters on its website, the organization's business offices are located in Charleston, South Carolina, according to the latter's Secretary of State. Background and goal The Foundation was founded after the September 11 attacks. Its stated goal is "to help prevent future tragedies in the U.S. and abroad by exposing those responsible for planning, funding, and executing terrorist activities, with a particular emphasis on Islamic militant organizations." It has worked with the 9/11 victims' families, and is funded by private donations. Activities The Foundation conducts research into terrorist activities. It funds extensive field research, and obtains relevant original documents (translated when necessary) and videos. Media such as UPI, ABC, and Fox ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Charity Commission For England And Wales
, type = Non-ministerial government department , seal = , seal_caption = , logo = Charity Commission for England and Wales logo.svg , logo_caption = , formed = , preceding1 = , dissolved = , jurisdiction = England and Wales , headquarters = Petty France, London , region_code = GB , coordinates = , employees = 420 , budget = £22.9 million (2016–2017) , minister1_name = Michelle Donelan , minister1_pfo = , chief1_name Orlando Fraser QC, chief1_position = Chair , chief2_name Helen Stephenson CBE, chief2_position = Chief Executive , chief3_name = , chief3_position = , chief4_name = , chief4_position = , chief5_name = , chief5_position = , chief6_name = , chief6_position = , chief7_name = , chief7_position = , chief8_name = , chief8_position = , chief9_name = , chief9_position = , parent_department = ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Muslim Charities Forum
The Muslim Charities Forum (MCF) is an umbrella organisation for UK based Muslim-led charities whose primary goal is to provide humanitarian aid and assistance to the poorest and most vulnerable people around the world. It is also an associate member of British Overseas NGOs for Development (Bond), the UK membership body for non-government organisations and a member of National Council for Voluntary Organisations (NCVO), an organisation with 11,000 members that champions the voluntary sector and volunteering. The Chairman of the Board of Trustees of the Muslim Charities Forum is Moazzam Malik. Fadi Itani OBE currently serves as the Chief Executive. The organisation faced hostile media reporting after one of its members alleged ties to political and non charitable entities in an article in the ''Telegraph''. Days later however, the ''Telegraph'' made a correction in its print edition. The Charity Commission had previously confirmed in 2009 that the alleged connections of an MCF ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Westgate House
Westgate or West Gate may refer to: Companies * Westgate Resorts, a real estate company and timeshare company * Westgate Department Stores, the department store division of Anglia Regional Co-operative Society in the United Kingdom Events * Westgate shopping mall shooting, a 2013 attack on the Westgate mall in Nairobi, Kenya Places United Kingdom * Westgate, County Durham * Westgate, Gloucester, Gloucestershire * Westgate, Lincolnshire, a location * Westgate, Newcastle upon Tyne, Tyne and Wear * Westgate, Norfolk, a location * Westgate-on-Sea, Kent * Westgate, the main street in Guisborough, North Yorkshire * Westgate, Oxford United States * Westgate, Alaska, see List of places in Alaska (W) * Westgate, Baltimore, Maryland * Westgate, Georgia, see List of places in Georgia (U.S. state) (S–Z) * Westgate, Iowa * Westgate, Los Angeles * Westgate, Columbus, Ohio * Westgate, Austin, Texas, a neighborhood in Austin, Texas * West Gate, Prince William County, Virginia * West ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Al-Aqsa Foundation
The al-Aqsa Foundation is an international charity established in 1997. The head office of the foundation was located in Germany until it was closed by the German authorities in July 2002. The organisation is known to have local branch offices in the Netherlands, Denmark, Belgium, Sweden, Pakistan, South Africa, Yemen and elsewhere. Aims On its website, al-Aqsa Foundation states that it is a non-political organization “providing for the religious, cultural and social needs of the poor and needy Palestinians living within the West Bank, Gaza, Lebanon and Jordan.” The foundation claims to be working only with “bona fide organizations that are duly registered with the appropriate local authorities.” Al-Aqsa Foundation maintains that its work with charitable organizations and Zakaah committees is “subject to a strict funding agreement and complete accountability and transparency on how and where the money is spent.” Ties with extremist and terrorist organizations A ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
World Assembly Of Muslim Youth
The World Assembly of Muslim Youth is an international Islamic educational organization whose stated purpose is “preserve the identity of Muslim youth and help overcome the problems they face in modern society”. Reportedly the world's largest Muslim organization, WAMY organizes conferences, symposia, educational workshops and research circles to address youth and students issues, in addition to football tournaments and European Muslim Scouts camps for Muslim youth in Europe. Along with the Muslim World League, it is part of a "worldwide network of largely Saudi-funded groups...promoting Islamic teachings and encouraging Muslims to be more religiously observant, as well as providing interested non-Muslims and recent converts with information about Islam". It maintains satellite chapters in 31 other countries and is affiliated with some 196 other Muslim youth groups on five continents. History WAMY was founded in Riyadh, Saudi Arabia in 1972 and has offices in countries with sign ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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