Sanabal Charitable Committee
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Sanabal Charitable Committee
The Sannabil Charitable Committee was a charity front in the United Kingdom which raised money for the banned terrorist organization called the Libyan Islamic Fighting Group, which is aligned with al-Qaeda. Sannabil was banned worldwide, and its assets frozen, on 7 February 2006 by the United Nations Security Council Committee 1267.UN list of affiliates of al-Qaeda and the Taliban
see "Sannabil RELIEF AGENCY LIMITED"
Several related corporations and individuals were embargoed at the same time (see ). In the

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United Kingdom
The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom (UK) or Britain, is a country in Northwestern Europe, off the coast of European mainland, the continental mainland. It comprises England, Scotland, Wales and Northern Ireland. The UK includes the island of Great Britain, the north-eastern part of the island of Ireland, and most of List of islands of the United Kingdom, the smaller islands within the British Isles, covering . Northern Ireland shares Republic of Ireland–United Kingdom border, a land border with the Republic of Ireland; otherwise, the UK is surrounded by the Atlantic Ocean, the North Sea, the English Channel, the Celtic Sea and the Irish Sea. It maintains sovereignty over the British Overseas Territories, which are located across various oceans and seas globally. The UK had an estimated population of over 68.2 million people in 2023. The capital and largest city of both England and the UK is London. The cities o ...
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Libyan Islamic Fighting Group
The Libyan Islamic Fighting Group (LIFG), also known as ''Al-Jama'a al-Islamiyyah al-Muqatilah bi-Libya'' (), was an armed Islamist group. Militants participated in the 2011 Libyan Civil War as the Libyan Islamic Movement (''al-Harakat al-Islamiya al-Libiya''), and are involved in the Libyan Civil War as members of the Libya Shield Force. Alleged militants include alleged Al Qaeda organizer Abd al-Muhsin Al-Libi who now holds a key command position in the Libya Shield Force. In the 2011 civil war, members claim to have played a key role in deposing Muammar Gaddafi. The force was part of the National Transitional Council. However the organisation has a troubled history being under pressure from Muammar Gaddafi and shortly after the September 11 attacks, LIFG was banned worldwide (as an affiliate of al-Qaeda) by the UN 1267 Committee. Listed at the Foreign Terrorist Organizations, the group has denied ever being affiliated with al-Qaeda, stating that it refused to join the gl ...
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Al-Qaeda
, image = Flag of Jihad.svg , caption = Jihadist flag, Flag used by various al-Qaeda factions , founder = Osama bin Laden{{Assassinated, Killing of Osama bin Laden , leaders = {{Plainlist, * Osama bin Laden{{Assassinated, Killing of Osama bin Laden(1988–2011) * Ayman al-Zawahiri{{Assassinated, Killing of Ayman al-Zawahiri(2011–2022) * Saif al-Adel(''de facto''; 2022–present) , active = {{nowrap, August 11, 1988 – present , allegiance = {{flag, Taliban (1995–present) , ideology = {{Collapsible list , title={{Nbsp , {{Plainlist, * Sunni Islam, Sunni Islamism{{refn, name=Sunni Islamism, {{cite book, editor1-last=Bokhari, editor1-first=Kamran, editor2-last=Senzai, editor2-first=Farid, year=2013, chapter=Rejector Islamists: al-Qaeda and Transnational Jihadism, chapter-url=https://books.google.com/books?id=ThiuAgAAQBAJ&pg=PA101, title=Political Islam in the Age of Democratization, location=New York, publish ...
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United Nations Security Council Committee 1267
The ISIL (Da'esh) and Al-Qaida Sanctions Committee is a committee of the United Nations Security Council tasked with implementing international sanctions against the Islamic State and al-Qaeda. It was established as the Al-Qaida and Taliban Sanctions Committee on 15 October 1999, pursuant to Security Council Resolution 1267, which designated al-Qaeda and the Taliban as terrorist organizations. Following the creation of a separate Taliban Sanctions Committee on 17 June 2011, it was renamed the Al-Qaida Sanctions Committee. The scope of the sanctions regime was expanded to include the Islamic State on 17 December 2015 pursuant to Resolution 2253. The committee is one of three Security Council committees dealing with counter-terrorism. The other two committees are the Counter-Terrorism Committee established pursuant to Security Council Resolution 1373 (2001), and the Security Council Committee established pursuant to Resolution 1540 (2004). Resolution 1267 (1999) and subsequen ...
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Combatant Status Review Tribunal
The Combatant Status Review Tribunals (CSRT) were a set of tribunals for confirming whether detainees held by the United States at the Guantanamo Bay detention camp had been correctly designated as " enemy combatants". The CSRTs were established July 7, 2004 by order of U.S. Deputy Secretary of Defense Paul Wolfowitz after U.S. Supreme Court rulings in '' Hamdi v. Rumsfeld'' and '' Rasul v. Bush'' and were coordinated through the Office for the Administrative Review of the Detention of Enemy Combatants. These non-public hearings were conducted as "a formal review of all the information related to a detainee to determine whether each person meets the criteria to be designated as an enemy combatant." The first CSRT hearings began in July 2004. Redacted transcripts of hearings for "high value detainees" were posted to the Department of Defense (DoD) website. As of October 30, 2007, fourteen CSRT transcripts were available on the DoD website. The Supreme Court of the United ...
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United States Department Of Homeland Security
The United States Department of Homeland Security (DHS) is the U.S. United States federal executive departments, federal executive department responsible for public security, roughly comparable to the Interior minister, interior, Home Secretary, home, or Ministry of Public Security, public security ministries in other countries. Its missions involve anti-terrorism, border security, civil defense, Immigration to the United States, immigration and customs, border security, border control, cyber security, cybersecurity, Airport security, transportation security, Maritime security (USCG), maritime security and Air-sea rescue, sea rescue, and the mitigation of Weapon of mass destruction, weapons of mass destruction. It began operations on March 1, 2003, after being formed as a result of the Homeland Security Act of 2002, enacted in response to the September 11 attacks. With more than 240,000 employees, DHS is the third-largest Cabinet of the United States, Cabinet department, after t ...
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Terrorist Organization Reference Guide
The Terrorist Organization Reference Guide is a field manual jointly published by the U.S. Department of Homeland Security, U.S. Customs and Border Protection, and the US Border Patrol. The guide is a synopsis of groups and individuals designated to be terrorist Terrorism, in its broadest sense, is the use of violence against non-combatants to achieve political or ideological aims. The term is used in this regard primarily to refer to intentional violence during peacetime or in the context of war aga ... organizations and is provided to field against for screening purposes. External links * United States Department of Homeland Security Counterterrorism in the United States Terrorism databases {{US-gov-stub ...
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Kuwait
Kuwait, officially the State of Kuwait, is a country in West Asia and the geopolitical region known as the Middle East. It is situated in the northern edge of the Arabian Peninsula at the head of the Persian Gulf, bordering Iraq to Iraq–Kuwait border, the north and Saudi Arabia to Kuwait–Saudi Arabia border, the south. With a coastline of approximately , Kuwait also shares a maritime border with Iran, across the Persian Gulf. Kuwait is a city-state, most of the country's population reside in the urban area, urban agglomeration of Kuwait City, the capital and largest city. , Kuwait has a population of 4.82 million, of which 1.53 million are Kuwaiti nationality law, Kuwaiti citizens while the remaining 3.29 million are Expatriates in Kuwait, foreign nationals from over 100 countries. Kuwait has the world's third List of sovereign states by immigrant and emigrant population, largest number of foreign nationals as a percentage of the population, where its citizens make up less th ...
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London
London is the Capital city, capital and List of urban areas in the United Kingdom, largest city of both England and the United Kingdom, with a population of in . London metropolitan area, Its wider metropolitan area is the largest in Western Europe, with a population of 14.9 million. London stands on the River Thames in southeast England, at the head of a tidal estuary down to the North Sea, and has been a major settlement for nearly 2,000 years. Its ancient core and financial centre, the City of London, was founded by the Roman Empire, Romans as Londinium and has retained its medieval boundaries. The City of Westminster, to the west of the City of London, has been the centuries-long host of Government of the United Kingdom, the national government and Parliament of the United Kingdom, parliament. London grew rapidly 19th-century London, in the 19th century, becoming the world's List of largest cities throughout history, largest city at the time. Since the 19th cen ...
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Greater Manchester Police
Greater Manchester Police (GMP) is the territorial police force responsible for law enforcement within the metropolitan county of Greater Manchester in North West England. , Greater Manchester Police employed 6,866 police officers, 3,524 members of police staff, and 560 police community support officers. Additionally, the force has 325 special constables. GMP is headquartered at Central Park, Northampton Road, Newton Heath, Manchester. In December 2020, GMP was placed into special measures by Her Majesty's Inspectorate of Constabulary and Fire & Rescue Services (HMICFRS), after a watchdog report found that GMP did not record one in five crimes between July 2019 and June 2020. They estimated the force failed to log around 80,100 crimes, a high proportion of which were violent offences. Following the announcement, Chief Constable Ian Hopkins resigned from his post. History Greater Manchester Police was directly created from two recently amalgamated city police forces, Man ...
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Terrorism Act 2000
The Terrorism Act 2000 (c. 11) is the first of a number of general Terrorism Acts passed by the Parliament of the United Kingdom. It superseded and repealed the Prevention of Terrorism (Temporary Provisions) Act 1989 and the Northern Ireland (Emergency Provisions) Act 1996. It also replaced parts of the Criminal Justice (Terrorism and Conspiracy) Act 1998. The powers it provides the police have been controversial, leading to noted cases of alleged abuse, and to legal challenges in British and European courts. The stop-and-search powers under section 44 of the Act have been ruled illegal by the European Court of Human Rights. Definition of terrorism Terrorism is defined, in the first section of the Act, as follows: Sections (2)(b) and (e) have been criticised as falling well outside the scope of what is generally understood to be the definition of terrorism, i.e. acts that require life-threatening violence. Prior to this, terrorism was defined in an Act as a footnote, such ...
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