Muslim Brotherhood Front Group Seeking Removal of Listing as a “Terrorism Entity”

Gatestone Institute, by Thomas Quiggin, March 27, 2017:

  • The application for judicial review made by IRFAN and Majid also attempts to distance themselves from the Muslim Brotherhood. This seems a bit difficult. Hamas itself was founded as the Palestinian wing of the Muslim Brotherhood, according to Article Two of the Hamas Charter.
  • This support for Hamas goes back to at least 1992.

The International Relief Fund for the Afflicted and Needy (IRFAN) has been listed as a terrorism entity in Canada since 2014. It was also identified as a Muslim Brotherhood front group during testimony to the Canadian Senate along with the Muslim Association of Canada, the National Council of Canadian Muslims and Islamic Relief Canada.

The listing as a terrorism entity followed the Canada Revenue Agency’s (CRA) 2011 revocation of their charitable status after a multi-year investigation showed that IRFAN had been funding Hamas, otherwise known as the Muslim Brotherhood in the Palestinian territories. The CRA also made it clear that IRFAN was the successor organization to the Jerusalem Fund for Human Services (JFHS) which had also been funding Hamas. The CRA also observed that IRFAN was deliberately constructed to circumvent the Government of Canada so that it could fund Hamas after the Government of Canada refused to grant the JFHS charitable status.

In December 2016, IRFAN found out that its appeal the Minister of Public Safety to have the terrorism listing lifted was rejected.

On February 24, 2017, IRFAN and its former manager, Rasem Abdel Majid applied to the Federal Court of Canada for a judicial review of the Minister’s decision to maintain the terrorist entity listing. IRFAN listed 27 different grounds for why its supporters believe the terrorist designation should be lifted. Extracts from the motion state that:

(16) IRFAN-Canada did not directly or indirectly assist HAMAS. (…)

(17) There is no evidence that IRFAN-Canada attempted to advance the goals of HAMAS or any other organization affiliated with HAMAS.

(19) The listing briefing makes various irrelevant references to the Muslim Brotherhood and the Union of Good. (…) There is no evidence that the Muslim Brotherhood controlled any of IRFAN’s partner organizations or beneficiaries.

Unindicted Co-conspirators in a US Based Terrorism Funding Trial

Both IRFAN-Canada and the Canadian based Jerusalem Fund for Human Services (JFHS) were listed as unindicted co-conspirators in the Holy Land Relief Fund terrorism funding trials in the USA, which resulted in multiple convictions.[1] They were listed as the “Jerusalem Fund, aka IRFAN” and were specifically noted as “individuals/entities that are and/or were part of the Global HAMAS financing mechanism.”

Funding Hamas since 1992

In February 2001, IRFAN-Canada assumed the activities and pursuits of the Jerusalem Fund for Human Services (JFHS) according to the Canada Revenue Agency. This included keeping the same General Manager, Rasem Abdel Majid (AKA Abou Basem).[2] The terrorism funding money in question was sent to Hamas.

This support for Hamas goes back to at least 1992. On October 2-3, 1993, five leading members of the U.S. Palestine Committee met at the Marriott Courtyard Hotel in Philadelphia USA for a conference. As it turns out, the meeting was monitored by the FBI, which was already deeply suspicious of the intent of the individuals involved in the meeting. Wiretaps of this meeting were entered into evidence at the 2007 trial of the Holy Land Foundation (HLF), which resulted in convictions and heavy sentences for funding terrorism. The recipient of the funding was Hamas. At the meeting, the role of the Canadian-based Jerusalem Fund for Human Services was discussed.

A Canadian present at this meeting, Rasem Abdel Majid/Abou Basem discussed the fund-raising for Hamas in Canada, which had already been successful. It should be noted that Rasem Abdel Majid was the manager of the Jerusalem Fund for Human Services as well as being the manager for IRFAN throughout the life span of both organizations. The following conversation which concerned funding for Hamas was wiretapped and placed into evidence[3] at the HLF trial:

Abdel Halim Al Ashqar: We heard about Jerusalem for Human Services but we didn’t hear from our brothers at the (Islamic) Association (for Palestine) about what they do. So, I hope that media and public activism in Canada is mentioned if there is something prepared. It might be first opportunity for some of the brothers to meet people from Canada.

Abdel Halim Al Ashqar …Now, the second question, brother Abou Basem, is for Canada: how much do you raise annually?

Abou Basem: … m. The first half of this year [we raised] 214,000.

Abdel Halim Al Ashqar: [How about] last year?

Abou Basem: This is for ’93. From now until June ’93, we raised 214,000. In 1992 [we raised] 167 for the entire year.

The Muslim Brotherhood Connection

The application for judicial review made by IRFAN and Majid also attempts to distance themselves from the Muslim Brotherhood. This seems a bit difficult. Hamas itself was founded as the Palestinian wing of the Muslim Brotherhood, according to Article Two of the Hamas Charter. Additionally, the Holy Land Relief trials also produced a series of judgements which clearly identified Hamas and the Muslim Brotherhood has being financially linked to a number of other actors in the funding conspiracy, including the Islamic Society of North America and the North American Islamic Trust. IRFAN/JFHS were listed as unindicted co-conspirators in this trial and were listed as part of the “Global HAMAS financing mechanism.” To round this off, Senate Testimony in Canada noted IRFAN has been a Muslim Brotherhood front group as stated at the outset of this article.

Public Safety Canada

According to a March 9, 2017 article titled “Canadian Charity Fights to Remove ‘Terrorist’ Label,” Public Safety Canada spokeswoman Karine Martel declined to comment on the situation, citing pending litigation. She did state, however, that “The Crown will be participating in that proceeding and addressing the issues raised in court,”

The lawyers representing IRFAN and Rasem Abdel Majid are Yavar Hameed, of Hameed Law of Ottawa and Faisal Mirza of Faisal Mirza Professional Corporation of Mississauga.

Tom Quiggin, a court qualified expert on terrorism and practical intelligence, is based in Canada.

9/11 Families Group: McCain & Graham ‘Stabbed Us in the Back”

911-hijackers-museum-ap-640x480

Breitbart, by Lee Stranahan, December 23, 2016:

Terry Strada, the National Chair of the group 9/11 Families and Survivors United for Justice Against Terrorism says that her group was “stabbed in the back” by Republican Senators John McCain and Lindsay Graham, who attempted to cut key provisions recently in the Justice Against Sponsors of Terrorism Act aka JASTA, passed by Congress earlier this year after overriding a veto by President Obama.

JASTA, which took 13 years to pass, would allow the families of 9/11 victims to sue Saudi Arabia for their role in terror funding. U.S. intelligence has long suspected that the kingdom of Saudi Arabia financed terrorist groups.

After years of working to pass the JASTA, Terry Strada’s group believed they finally might receive justice when Senators McCain and Graham attempted to cut key provisions just before Congress adjourned for the winter recess. Strada told Radio Stranahan that McCain and Graham “were trying to sneak something in that would definitely turn everything around. It’s the defense the Saudis want to use.”

Strada explained that Saudis “want to be able to say, as you said earlier, ‘Yeah, we gave money to terrorist organizations—we’re not gonna deny it—but what they did with it isn’t our fault,’ and that’s simply not true.”

The 9/11 Families and Survivors United for Justice Against Terrorism were also shocked because Sen. Graham was one of the early supporters of JASTA. Strada said, “Senator Graham was an original co-sponsor on the bill when it was introduced seven years ago. He’s been on the bill ever since. When it was being voted on to come out of the Senate back in May earlier this year he put a hold on the bill specifically to look at it close and make sure that everything was accurate and fine and when he lifted the hold, that’s sending a signal that ‘I’m fine with the bill, no issues here’. And the bill went forward.”

Strada added, “To come around now and try to do this is very, very upsetting to the family.”

Graham and McCain have been acting alone in their attempts to introduce a discretionary clause to the bill, added Strada, who said that neither Senator responded to the group’s criticism. “I haven’t heard anything from them,” said Strada.

Strada also spoke about her experience dealing with massive, wealthy foreign lobbying by Saudi Arabian causes that have opposed JASTA and repeatedly threatened the United States in the event of the bill’s passing:

So the Saudis have hired I think 14 lobby firms and PR firms in the Washington D.C. area, and they’re spending upwards of 1.4 million dollars a month to try and change our law that we already enacted. So they have this very strong lobby presence in Washington D.C.. And you know, economic warfare is always one of their threats. They threaten to not work with us any longer to fight ISIS. They’re empty threats, clearly the economic one, they would financially ruin themselves and we would barely be affected. And as far as the fight on ISIS goes they need us more than we need them, so I don’t see where that would ever come to fruition either. They’re desperate not to be held accountable for the 9/11 attacks so they are using every tool they have, which is pressuring people.

Strada makes it clear that the goals of family members of 9/11 victims working to put JASTA into legal effect are not primarily goals of retribution or revenge, but a forward-looking attempt to stem the tide of terror, saying that “even a lone wolf can be stopped if JASTA is effective and starts to stem the flow of money, because they will not have the ability to recruit like they do now. And that’s really what the families hope for in the long run, that we will see the tide turn and that Saudi Arabia, who is the biggest funder, will stop funding terrorist organizations.” [emphasis added]

Strada continued:

(Lone wolf terrorists) do not come out of nowhere. There’s a network around these lone wolves that’s never reported on. When they start investigating their laptops or their cellphones, they have been in contact with someone who probably a lot of times recruited them in a mosque. I’m not saying every mosque is filled with them but many, many, many are filled with people put in place to recruit and to incite, and it’s a very frightening thing. And again, if you go after the financing and the funders, eventually this lifeblood of money is dried up and gone. The ideology can’t live without someone financially supporting it, because terrorists don’t have 9-5 jobs, they don’t collect a paycheck, they are funded solely by their wealthy paymasters in the Middle East.

When asked about whether she felt Donald Trump’s presidency would be helpful to her organization’s goals of getting justice for the victims of the 9/11 attacks, Strada responded positively, “I do believe Donald Trump is on our side, he did vocally support JASTA during the election — it didn’t get a lot of coverage but he certainly was in favor of it,” and she added how disappointed she was with President Obama, saying, “We were hopeful when he took office, we thought okay, new administration. He ran on transparency, we thought we were going to get what we want — we didn’t. We barely got the 28 pages.”

In a recent article in Politico, Saudi Arabia admitted to a former U.S. official that they both funded terrorism and misled the United States about it in the wake of the 9/11 attack.

Follow Breitbart News investigative reporter and Citizen Journalism School founder Lee Stranahan on Twitter at @Stranahan.

Saudi Arabia and Qatar Funding The Islamic State

Understanding the Threat, by John Guandolo, October 10, 2016:

Why wouldn’t Saudi Arabia, Qatar, and all other wealthy Muslim countries fund ISIS, ISIL, or whatever we are calling the leading army of Mohammad this week?

In the latest Wikileaks download, a series of emails between then Secretary of State Hillary Clinton and John Podesta, former Chief of Staff to President Bill Clinton and Counselor to President Obama, dated August and September 2014 reveal Saudi Arabia and Qatar are funding and providing support to ISIS.

In the email Mrs. Clinton states:  “We need to use our diplomatic and more traditional intelligence assets to bring pressure on the governments of Qatar and Saudi Arabia, which are providing clandestine financial and logistic support to ISIL and other radical Sunni groups in the region.”

saudi

We know from the recently released portions of the 9/11 Report a large volume of evidence exists revealing Saudi Arabia funds jihadi training materials and Islamic Centers/Mosques in the United States, among other direct support to fund the global jihad against the U.S. and the West.

Pakistan provided direct support via their intelligence agency (ISI) to Al Qaeda fighters after the attacks on the United States on 9/11/2001, and, provided safe haven for Osama bin Laden.

Turkey’s policies and open hostility towards the United States make clear they cannot be trusted at all.

Saudi Arabia and Qatar are giving financial and logistical support to ISIS.

The questions that remain:

*Why are key facilities in Saudi Arabia and Qatar not on our target list?

*Which Muslim country in the world is not hostile to the United States and supporting the armies of Mohammad (ISIS, Al Qaeda, Hamas, etc)?

Arizona Atty. Gen. Finds Money Trail Between Middle East, Mexican Smugglers

20140407_usborderagents_mexicoborderLFamily Security Matters, by JUDICIAL WATCH, March 6, 2016:

Months after six Middle Eastern men who entered the U.S. illegally through Mexico were arrested in Arizona state authorities have uncovered an extensive money trail between the Middle East and Mexico. This includes more than a dozen wire transfers sent from the Middle East to known Mexican smugglers in at least two different regions of the Latin American nation, according to the Arizona Attorney General’s Office.

report issued by the AG exposes the disturbing money trail between Mexico and terrorist nations in the Middle East as well as evidence of smuggling routes tying the region to America’s southern border. An excerpt of the AG’s findings was obtained by a local media outlet that published it this week. It states that the Mexican city of Tapachula, a known human smuggling hub located near the Guatemalan border in the state of Chiapas, was the top destination of Middle Eastern money transfers. Nogales, which is situated adjacent to the Arizona border, is the second destination, the investigation found. “Agents conducted a comprehensive geographic analysis of possible terrorist related transactions and/or money transfers involving human smuggling networks,” the state report says.

Officials launched the probe shortly after six men-one from Afghanistan, five from Pakistan-were arrested in Patagonia, a quaint ranch town that sits 20 miles north of Nogales, on November 17. Judicial Watch investigated the matter as part of an ongoing probe on the dire national security issues created by the famously porous southern border. Special Agent Kurt Remus in the Federal Bureau of Investigation’s (FBI) Phoenix headquarters told JW that the agency’s Joint Terrorism Task Forces vetted and interviewed the six men and determined that there were “no obvious signs of terrorism” so they were returned to Immigration and Customs Enforcement (ICE) custody.

But a few days later, in a story reported exclusively by JW, five young Middle Eastern men were apprehended in the nearby Arizona town of Amado, which is located about 30 miles from the Mexican border. Two of the Middle Eastern men were carrying stainless steel cylinders in backpacks, law enforcement and other sources told JW, alarming Border Patrol officials enough to call the Department of Homeland Security (DHS) for backup. Only three of the men’s names were entered in the Border Patrol’s E3 reporting system, which is used by the agency to track apprehensions, detention hearings and removals of illegal immigrants. E3 also collects and transmits biographic and biometric data including fingerprints for identification and verification of individuals encountered at the border. The other two men were listed as “unknown subjects,” which is unheard of, according to a JW federal law enforcement source. “In all my years I’ve never seen that before,” a veteran federal law enforcement agent told JW.

The money trail exposed by Arizona officials in the aftermath of these two major incidents is extremely troublesome. The AG’s Financial Crimes Task Force quickly identified suspicious wire transfers sent from Middle Eastern and African nations by people with Middle Eastern names to Mexico. In 2015, one human smuggler in Mexico received 70 money transfers from 69 senders, the task force found. “All of the 69 sender names appeared to be of Middle Eastern origin,” the AG writes in its report. This seems to confirm JW’s reporting in the last few years on the dangerous alliance between Mexican smugglers and Middle Eastern extremists who want to attack the U.S.

Last summer JW broke a story about a Mexican drug cartel operation that smuggles foreigners from countries with terrorist links into a small Texas rural town near El Paso. They use remote farm roads-rather than interstates-to elude the Border Patrol and other law enforcement barriers, according to sources on both sides of the Mexico-U.S. border. The foreigners are then transported to stash areas in Acala, a rural crossroads located around 54 miles from El Paso on a state road – Highway 20. In 2015 JW also reported that the Islamic State of Iraq and Greater Syria (ISIS) is operating camps near the U.S. border in areas known as Anapra and Puerto Palomas west of Ciudad Juárez in the Mexican state of Chihuahua. That information came from high-level sources just months after JW exposed an ISIS plot orchestrated from Ciudad Juárez to attack the U.S. with car bombs or other vehicle borne improvised explosive devices (VBIED). As a result of JW’s reporting Ft. Bliss, the U.S. Army base in El Paso, increased security. The threat was imminent enough to place agents across a number of Homeland Security, Justice and Defense agencies on alert. As far back as 2014 JW reported that four ISIS terrorists were arrested by federal authorities and the Texas Department of Public Safety in McAllen and Pharr.

Judicial Watch, Inc., a conservative, non-partisan educational foundation, promotes transparency, accountability and integrity in government, politics and the law. Through its educational endeavors, Judicial Watch advocates high standards of ethics and morality in our nation’s public life and seeks to ensure that political and judicial officials do not abuse the powers entrusted to them by the American people. Judicial Watch fulfills its educational mission through litigation, investigations, and public outreach.

The Salafis’ Daddy Warbucks: Saudi Arabia

ksFrontpage, by Rachel Ehrenfeld, December 17, 2015:

The first-ever global meeting of the Financial Action Task Force (FATF) network of some 200 jurisdictions over the weekend in Paris “to discuss actions…to combat the financing of the Islamic State of Iraq and the Levant (ISIL) …and to combat the financing of terrorism ” will probably make the participants feel good, but will do little to cut-off state sponsorship of the fast growing radical Islamist movement.

The development of new technologies and encryption of online communications, financial transactions and other non-traditional methods to transfer money present serious obstacles to monitoring funding of large number of terrorists and their supporters.  But the most important obstacle is the West’s decades-long willful blindness to name and shame Saudi Arabia as the biggest terror financier, as well as the Saudis’ role in the development and spread of opaque Sharia finance institutions and Islamic charities.

Thus, Germany’s Vice Chancellor Sigmar Gabriel‘s recent condemnation of Saudi Arabia’s ongoing funding of the spread of radical Islam in the West was surprising. “Wahhabi mosques all over the world are financed by Saudi Arabia. Many Islamists who are a threat to public safety come from these communities,” he told Bild am Sonntag, the largest-selling German Sunday paper. Even more unexpected was his statement: “We have to make clear to the Saudis that the time of looking away is over.”

The Saudi role in fostering Islamic terrorism is no secret. Before it came under some criticism after the al Qaeda’s 9/11 attack on the World Trade Center and the Pentagon, the Saudi Kingdom used to openly brag about its large donations to build, maintain and supply mosques, Islamic centers and madrassas, stocking them with Wahhabi Imams and ulemas (religious teachers) and covering expenses such as salaries, pensions, and “terrorcare” that included hospitals and other public services.

Directed by Muslim Brotherhood advisors who championed the oxymoron ‘Political Islam’ to deceive the infidels, the Kingdom funded Western tax exempt Islamic organizations engaged in dawah (proselytization for Islam). Among them were networks of charitable organizations that provide financial aid to prisoners (including non-Muslims to lure them to Islam) in Western jails, lavishly funded academic chairs in Middle East Studies in universities around the world, student-exchange programs and spending many millions of dollars to increase Saudi political influence in the West — even contributing $100 million to coordinate and assist the United Nations international counterterrorism efforts.

Saudi efforts to bring Wahhabi Islam to global dominance began in earnest in 1962, with the establishment of the first international Saudi charity, the Muslim World League (MWL). Influenced by exiled Egyptian Muslim Brotherhood members, then-Crown Prince Faisal bin Abdul Aziz used growing oil revenues to fund MWL, which in turn established many other Islamic charities and nonprofits that helped directly and indirectly create the global jihadist movement. Successive Saudi kings have created additional “charitable” organizations to fund the worldwide spread of Wahhabism and have on occasion organized several national campaigns encouraging their subjects to support Sunni terror organizations outside the country, including the PLO, Hamas and al Qaeda. Thus it would be wrong to distinguish between contributions to radical Sunni organizations by the Saudi theocratic monarchy, its government and its wealthy subjects.

But Saudi support for terrorism extends much beyond direct deposits to openly radical elements. Direct financing of terrorist activities is but one of several means to further their agenda.

Indeed, little has changed since then-Under Secretary for Terrorism and Financial Intelligence Stuart Levey’s testimony before the Senate Finance Committee in 2008 that Saudi Arabia is “serious about fighting Al Qaeda in the kingdom[but] the seriousness of purpose with respect to the money going out of the kingdom is not as high” (emphasis added).

The spread of Salafist radical groups, such as the global Hizb utTahrir, Tablighi Jamaat, and ISIS proves the effectiveness of the decades-long, $2 trillion’s worth of Saudi funding to indoctrinate Muslims everywhere, creating a large base of followers ready for further radicalization of what the West has erroneously labeled “self-radicalization.”

Saudi Arabia’s role in initiating and fomenting worldwide Muslim riots to curtail Western free speech has been mostly ignored. However, Muslims riots following the October 2005 publication of the Muhammad cartoons in Denmark’s largest daily, Jyllands-Posten, began only after Saudi Arabia recalled its ambassador to Denmark; after Sheikh Osama Khayyat, imam of the Grand Mosque in Mecca, praised on national Saudi television the Saudi government for its action; and after Sheikh Ali Al-Hudaify, imam of the Prophet’s Mosque in Medina, called “upon governments, organizations and scholars in the Islamic world to extend support for campaigns protesting the sacrilegious attacks on the Prophet.” The Saudi-controlled Organization of Islamic Conference (OIC) initiated and coordinated Muslim rioting worldwide after the Danish Muhammad cartoon publications.

Moreover, to wield more control over Muslim communities worldwide, better orchestrate “spontaneous demonstrations,” and better allocate funds for them, the Saudi-backed OIC established the clerical International Commission for Zakat (ICZ) on 30 April 2007. Previously, there were more than 20,000 organizations that collected zakat. Now, however, the Islamic clerics’ centralized “expert committee” based in Malaysia also supervises and distributes zakat funds globally. Yet, President Obama and his former Secretary of State and current Democratic presidential candidate Hillary Clinton, describe Malaysia as a “moderate Muslim country” and Saudi Arabia as an ally.

The public outrage and rejection of Saudi King Salman’s offer to fund 200 new mosques for more than 800,000 new Muslim refugees in Germany, and the Vice Chancellor’s statement: “We have to make clear to the Saudis that the time of looking away is over” point in the right direction. But don’t hold your breath. Germany, the United States and the rest of the West have been turning a blind eye to Saudi funding of thousands of mosques, madrassas and Islamic centers that have propagated radical Islamic ideology for decades and are unlikely to face reality anytime soon.

***

Funding terrorists

U.S. Donation to Terror Group Illustration by Greg Groesch/The Washington Times

U.S. Donation to Terror Group Illustration by Greg Groesch/The Washington Times

Giving money to groups tied to terror finance must end

Washington Times, by Kyle Shideler, Nov. 29, 2015:

The United States, in the form of the U.S. Agency for International Development (USAID) is providing $100,000 to an organization directly linked to financing terrorism.

According to USAspending.gov, a government website which tracks grant allocations, USAID provided the funds to the Islamic Relief Worldwide (IRW), for Fiscal Year 2016.

Islamic Relief Worldwide is a United Kingdom-based organization co-founded by known Muslim Brotherhood leader Essam El-Haddad, currently jailed in Egypt. El-Haddad is also a former Clinton Foundation employee.

Islamic Relief Worldwide is a designated terrorist entity in both Israel and the United Arab Emirates since 2014, due to its ties to the Global Muslim Brotherhood network that provides material support to Hamas. In 2006, the Israel security forces arrested IRW’s Gaza project coordinator for links to the terror group.

Following their 2014 designation by Israel, Islamic Relief Worldwide carried out an “independent investigation” and declared that it was not in violation. The independent watchdog group NGO Monitor has contested the quality and independence of that investigation.

Islamic Relief Worldwide has also been implicated in financial ties with al Qaeda-linked organizations as well, particularly in Yemen. Terrorism researcher Samuel Westrop writes, “In 2004, 2007 and 2009, IRW accounts revealed donations of tens of thousands of pounds from the Charitable Society for Social Welfare [CSSW], a charity founded by al Qaeda terrorist and ‘Bin Laden loyalist’ Abdul Majeed Al-Zindani. In 1998, the al Qaeda terrorist Anwar al-Awlaki, eventually killed by a U.S. drone strike, served as vice-president of CSSW’s San Diego branch.”

Al-Zindani is the leading member of the Hamas financing network known as the Union of the Good, which has been designated by the U.S. Treasury Department. Islamic Relief Worldwide is one of the founding organizations for the Union.

American law enforcement officers have also reported that the group is known to play a role in financing Hamas, taking the place of the convicted Holy Land Foundation. In 2011, a Department of Justice source told investigative reporter Patrick Poole, “We know that these Muslim leaders and groups are continuing to raise money for Hamas and other terrorist organizations. Ten years ago we shut down the Holy Land Foundation. It was the right thing to do. Then the money started going to KindHearts. We shut them down too. Now the money is going through groups like Islamic Relief and Viva Palestina. Until we act decisively to cut off the financial pipeline to these terrorist groups by putting more of these people in prison, they are going to continue to raise money that will go into the hands of killers.”

Islamic Relief Worldwide is technically legally distinct from, although closely linked to their U.S.-based affiliate, Islamic Relief USA (IRUSA). The two groups share overlapping leadership. IRUSA has provided tens of millions of dollars for its parent organization to distribute.

Islamic Relief USA recently fundraised in response to a devastating October earthquake in Pakistan where according to Reuters jihadist-linked linked charities played a leading role in the response. According to the Pakistan Tribune, Islamic Relief worked side by side with Falah-e-Insaniyat Foundation, a charity foundation tied to Laskar-e-taiba, the group responsible for the Mumbai massacre. Also operating with Islamic Relief in the Earthquake response was the Alkhidmat Foundation, a charitable organization of the Muslim Brotherhood-linked Jamaat-e-Islami organization, known to have financed Hamas.

Despite that Islamic Relief is well known by U.S. law enforcement, the group has continued to share a close relationship with the State Department and USAID under the Obama Administration, including hosting shared annual “Iftar Dinners”. IRUSA’s CEO, who is also a leading Islamic Relief Worldwide board member, has served on USAID’s advisory committee beginning in 2010, according to Clarion Project’s Ryan Mauro. Islamic Relief USA described itself as a 2011 “partner” with USAID for operations in the Horn of Africa.

In addition to partnering with both the U.S. government and Terror-linked charities, one of Islamic Relief’s major projects involves support for Syrian refugees, including advocating for bringing Syrian refugees to “rich countries,” including presumably the United States.

Despite these long-running associations with Islamic Relief USA, the fund allocation directly to Islamic Relief Worldwide raises new questions. And while the U.S. government has previously been identified funding U.S. Muslim Brotherhood-linked organizations like the North American Islamic Trust, which once shared a bank account with the Holy Land Foundation, the allocation of funds directly to an entity that two U.S. allies consider a terrorist group may be a new low.

The revelations that the U.S. government is giving money to Muslim Brotherhood-linked groups that are closely tied to terrorism finance should raise serious oversight questions for the U.S. Congress, particularly as the last omnibus appropriations bill for the Obama administration’s second term is currently under discussion.

Kyle Shideler is director of the Threat Information Office at the Center for Security Policy.

Orlando house shooting “Victim” tied to past terror funding

By Cultural Jihad, Nov. 18, 2015:

“The phone program follows the Muslim Brotherhood pattern of using deceptively described charities as a means to support terrorist causes.”
Global Muslim Brotherhood Daily Watch

The news of shots being fired at a Muslim family’s home in Orlando, FL in the wake of the Paris, France terror attacks has made national news with base reporting from local outlets such as  www.wftv.com:

A 55-year-old Orange County family’s home was shot at Sunday, causing concern that their Muslim faith may have played a part in the wake of terrorist attacks in France.

The homeowner, who told Channel 9 his name is Amir Elmasri but is listed as Mahmoud Elmasri in an Orange County Sheriff’s report, was not home at the time of the shooting, which he believes happened between 8 and 10:20 a.m. Sunday.

During terrorist attacks in Paris Friday night, 129 people were killed and hundreds were wounded. Extremist group the Islamic State took credit for the attacks and warned of similar attacks in the U.S.

Similar reports were made by  www.mynews13.com and the Orlando Sentinal.  Accounts indicate that CAIR is investigating the shooting as a hate crime and calling on the Department of Justice to conduct its own investigation

Amir Elmasri

Amir Elmasri

What is not mentioned in any of the news reports is Amir Elmasri’s past ties to an apparent  U.S. Muslim Brotherhood Phone Scam that funneled money to the Benevolence and Global Relief Foundation located in Bridgeview, Ill.

Both groups have been designated by the U.S Government as terrorist organizations in connection with the funding of Al-Qaida.

A 2001 AP article published in the Florida Times-Union,  reported:

Muslim charities suspected of helping finance international terrorism received at least $1.9 million in the past five years from Florida donors, records show.

The article further indicates:

One of the biggest single contributors was International Charity Network, a Winter Park company that gave $300,000 to Benevolence in 1996 and 1997 alone. Two other related local firms have given Benevolence a total of $171,210 since 1996.

A 2001 The Orlando Sentinel article also reported on theses links to terrorist groups and indicated that funding was achieved through changing subscribed Muslims’ long distance phone service over to MCI.

According to corporate filings, International Charity Network is now called Net One International, Inc.  and Amir Elmasri has been listed as the vice-President of the company since 1998.

A 2007 analysis of the reported phone scam and how it links to U.S. Muslim Brotherhood leadership can be found at the Global Muslim Brotherhood Daily Watch, which notes:

The phone program follows the Muslim Brotherhood pattern of using deceptively described charities as a means to support terrorist causes.

RELATED: In 2014, the Federal Communications Commission (FCC) proposed  a penalty of $1,600,000 against Net One International, Inc. (Net One or Company), for apparently billing consumers for unauthorized charges and fees purportedly in connection with long distance telephone service—a practice commonly known as “cramming.”    Amir Elmasri is listed as the vice-president of Net One International in the FCC filing.

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COMMENT: A search of the CAIR national site failed to disclose any mention of this incident.   A check of the CAIR-FL website showed simply a repost of news report that a family “claims it was targetted by gunfire” and “The Council on American-Islamic Relations (CAIR) Florida said that it is investigating the case with their attorneys to determine whether the family was targeted.” Any mention of a request for Department of Justice action could not be found.