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Union Of Good
The Union of Good (UG; , ''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 allegedly "funnels" 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", which itself started as a charity. 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 Shin Bet, Shabak It was blocked by Israel from operating in the West Bank and Gaza in 2002, then banned in 2008. [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Nonprofit Organization
A nonprofit organization (NPO), also known as a nonbusiness entity, nonprofit institution, not-for-profit organization, or simply a nonprofit, is a non-governmental (private) legal entity organized and operated for a collective, public, or social benefit, as opposed to an entity that operates as a business aiming to generate a Profit (accounting), profit for its owners. A nonprofit organization 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. Depending on the local laws, charities are regularly organized as non-profits. A host of organizations may be non-profit, including some political organizations, schools, hospitals, business associations, churches, foundations, 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 enti ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mohammed Ali Hassan Al-Moayad
Sheik Mohammed Ali Hassan Al-Moayad () was a Yemeni cleric who was convicted in 2005 on U.S. federal charges of conspiring to provide material support and resources to Hamas and Al-Qaeda. His conviction was overturned in the Court of Appeals in 2008. He then pleaded guilty to conspiring to raise money for Hamas, was sentenced to time served, and deported to Yemen. Prior to his arrest, he was the imam of the main mosque in Sana'a and a high-ranking member of Yemen's opposition Al-Islah party. Al-Moayad claims that he was Osama bin Laden's spiritual advisor in the 1980s, but he says that their relationship ended after the Soviets withdrew from Afghanistan. Bin Laden reportedly issued a fatwa calling for al-Moayad's death after the cleric publicly criticized him. In 2003, Al-Moayad traveled to Germany to meet a Federal Bureau of Investigation (FBI) informant, Mohamed Alanssi, and an FBI undercover agent posing as a wealthy former Black Panther. The FBI video-recorded al-Moayad at ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Anti-Israeli Sentiment In Saudi-Arabia
Anti-Israeli sentiment or simply anti-Israel may refer to: * Anti-Zionism * Criticism of Israel ** Anti-Israel lobby in the United States See also * Antisemitism ** New antisemitism * Anti-Judaism Anti-Judaism denotes a spectrum of historical and contemporary ideologies that are fundamentally or partially rooted in opposition to Judaism. It encompasses the rejection or abrogation of the Mosaic covenant and advocates for the superse ... ** Criticism of Judaism {{Disambiguation ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Abdul Majeed Al-Zindani
Abdul Majeed al-Zindani (; January 1, 1942 – April 22, 2024) was a Yemeni Islamist politician and founder and head of the Iman University in Yemen. He was also the head of Al-Islah 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 Life and career Al-Zindani spent his early college years in Egypt, and studied at |
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 U.S. Department of the Treasury. An SDGT designation is made under authority of U.S. 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 U.S. Code of Federal Regulations, among other U.S. laws and regulations. The main regulatory framework underlying the SDGT designation was established two weeks after the September 11 attacks in 2001 by U.S. 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 organisation closed. The HLF was the largest Muslim charity in the United States The ... [...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 United States Department of the Treasury, United States Treasury Department. It administers and enforces economic and trade economic sanctions, sanctions in support of U.S. National Security of the United States, national security and Foreign policy of the United States, foreign policy objectives. Under Executive order, presidential national emergency powers, OFAC carries out its activities against foreign governments, organizations (including terrorist groups and drug cartels), and individuals deemed a threat to U.S. national security. Founded in 1950 as the Division of Foreign Assets Control, since 2004 OFAC has operated under the Office of Terrorism and Financial Intelligence within the Treasury Department. It 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 re ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Arab Bank
Arab Bank is a Jordanian bank that is one of the largest financial institutions in the Middle East. It is headquartered today in Amman, Jordan, and operates as a universal bank that 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 MENA, Middle East and North Africa region, providing banking services and capital, and facilitating development and trade throughout the region. According to its website in 2018, the bank was the highest-ranked by market capitalization, and represented 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 Terrorism financing, funding of terrorist organizations. History Establishment (1940–1970s) Arab Bank was founded in 1930 in Jerusalem, Mandatory Pal ... [...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 F ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Charity Commission For England And Wales
The Charity Commission for England and Wales is a non-ministerial government department, non-ministerial department of Government of the United Kingdom, His Majesty's Government that regulates Charitable organization, registered charities in England and Wales and maintains the Central Register of Charities. Its counterparts in Scotland and Northern Ireland are the Office of the Scottish Charity Regulator and the Charity Commission for Northern Ireland. The commission has four sites in London, Taunton, Liverpool and Newport, Wales, Newport. Its website lists the latest annual reports submitted by charities in England and Wales. During the financial year 20222023, the Commission regulated £88billion of charity income and £85billion of charity spend. Charity status Definition To establish a charity, an organisation must first find at least three trustees who will be responsible for the general control and management of the administration of the charity. The organisation ne ... [...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 is 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 member to those entit ... [...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, a village * Westgate, Gloucester, an area of the city * Westgate, Lincolnshire, a hamlet * Westgate, Newcastle upon Tyne, a former electoral ward * Westgate, Norfolk, a location * Westgate-on-Sea, Kent, a town * Westgate (Wakefield), a street in West Yorkshire 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, Virgin ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Al-Aqsa Foundation
The al-Aqsa Foundation (originally named Al-Aqsa E.V.) is an entity established in 1991 as a non-profit organisation that some Western governments have said is linked to Hamas. In 2003 the U.S. Treasury Department designated the foundation as a "Specially Designated Global Terrorist (SDGT) entity." 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.” Alleged ties with militant groups Al-Aqsa foun ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
