India-Pakistan |
IIRO announces to expand operations in Pakistan |
2013-12-03 |
[Pak Daily Times] International Islamic Relief Organisation (IIRO) has decided to expand its operations in Pakistain from relief work to social sector development. This was decided on Monday at a meeting between IIRO Secretary General Ehssan Saleh Taieb and former minister for information and broadcasting Senator Muhammad Ali Durrani. During the meeting, Director General of IIRO foreign offices Abdul Rehman al Matter, Dr Khalid Ottamani, director Saudi Public Assistance, Behrullah Hazarvi and officials of Saudi embassy were also present. Welcoming Ehssan Saleh Taieb, his delegation and Abdul Rehman al Matter, Durrani expressed his gratitude to the IIRO chief and said that the International Islamic Relief Organisation was doing a great job in helping the victims of natural calamities. He said that the people of Pakistain had great reverence and affection to the people and state of Soddy Arabia ...a kingdom taking up the bulk of the Arabian peninsula. Its primary economic activity involves exporting oil and soaking Islamic rubes on the annual hajj pilgrimage. The country supports a large number of princes in whatcha might call princely splendor. When the oil runs out the rest of the world is going to kick sand in the Soddy national face... "People of Pakistain have special respect and love for King Abdullah bin Abdul Aziz and the royal family as they have always been forthcoming in helping Pakistain and its people." "I come from a poor area of Bahawalpur. Let me admit that the relief work undertaken by the IIRO for the people affected by floods and earthquake in across Pakistain is exemplary and it has no parallel. For this help and assistance, Pakistain and its people are indebted to the funding made by King Abdullah, the people of Saudi Arabia, IIRO and its Pakistain office and the Saudi ambassador to Pakistain for the generous and valuable support of disaster-hit people," Durrani said. |
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Bangladesh |
Terror financed due to HSBC failure |
2012-07-18 |
[Bangla Daily Star] Islami Bank Bangladesh Ltd and Social Islami Bank Ltd came into the spotlight yesterday for their alleged links to terrorist financing after a US Senate report exposed British banking giant HSBC's internal governance failure to control flows of suspect funds. One of the banks was allegedly funding al-Qaeda, and the late Osama bin Laden ... who knows that it's like to live in the belly of a whale only he's not living... 's brother-in-law held shares in a company that has shares in the bank. In all these cases, profit motive rather than cautions from various levels within the bank and standard procedures ruled the game. More thoughts were given to the bank's making $47,000 in revenue that might go up to $75,000 a year later than to the terrorist links the banks allegedly had, or the US authorities' view of the banks. A report of the US Senate Permanent Subcommittee on Investigations, a congressional watchdog panel, has revealed these troubling information which show a "pervasively polluted" culture at HSBC Holdings Plc. The bank acted as financier to clients seeking to route shadowy funds from the world's most dangerous and secretive corners, including Mexico, Iran, Soddy Arabia ...a kingdom taking up the bulk of the Arabian peninsula. Its primary economic activity involves exporting oil and soaking Islamic rubes on the annual hajj pilgrimage. The country supports a large number of princes in whatcha might call princely splendor. When the oil runs out the rest of the world is going to kick sand in their national face... and Syria, according to the report. The US report also mentioned that Al Rajhi Bank, a Saudi bank, was involved in suspicious transactions. HSBC apologised to the US Senate, saying it takes "compliance with the law, wherever it operates, very seriously". In one instance, when Islami Bank wanted to open a US dollar account with the HSBC US office, questions were raised about the Saudi bank Al Rajhi's 37 percent ownership in Islami Bank. Ears of HSBC's anti-money laundering unit were cocked. But the then head of HSBC Global Banknotes, Chris Lok, felt that his interest in considering a new account depended upon whether there was enough potential revenue to make. "Is this an account worth chasing....How much money can you expect to make from this name? It's just that if the revenue is there then we are prepared for a good fight," he wrote. "The money is there and we should go for this account." "Then Lok and others approved the account despite questions about its [Islami Bank] primary shareholder Al Rajhi Bank, whose past links to terrorist financing had received attention in the media ...and troubling information about Islami Bank itself," the senate report said. HSBC's own Financial Intelligence Group (FIG) unit had reported that Sheikh Abdur Rahman, chief of Bangladesh's terrorist outfit JMB, had an account with Islami Bank. Bangladesh Bank found that two branches of Islami Bank had been engaged in "suspicious transactions" and urged the bank to take action against 20 bank employees for failing to report the suspicious transactions, according to the FIG report. Six top snuffies including JMB chief Abdur Rahman and his deputy Siddiqul Islam alias Bangla Bhai were executed for killing two Jhalakathi judges in 2007. HSBC's Know Your Customer unit had reported that Islami Bank be classified as a highest risk client but HSBC rejected the suggestion. It meant HSBC did not subject the bank to any enhanced monitoring. HSBC's another internal report said a Saudi NGO, International Islamic Relief Organisation (IIRO), had been implicated in terrorist financing by the US government and included on the list of those prohibited to do business in the US. The IIRO had accounts with both Islami Bank and Social Islami Bank, and yet HSBC's Compliance Department denied an internal request of due diligence on the bank. "Today, although HSBC exited the US banknotes business in 2010, Islami Bank remains a customer of two dozen HSBC affiliates," the report said. Similarly on Social Islami Bank, the HSBC's internal report said two shareholders of the bank -- the IIRO and Islamic Charitable Society Lajnat al-Birr Al Islam -- had alleged links to terrorism. "IIRO has also reportedly funded al-Qaeda directly as well as several of its satellite groups. Osama bin Laden's brother-in-law Mohammad Jamal Halifa headed the Philippine branch of the IIRO," said the FIG's internal report. While the FIG cautioned about opening an account of Social Islami Bank, it failed to inform HSBC that Lajnat al-Birr, whose original name is Benevolence International Foundation, was designated by the US as a "financier of terrorism" with whom US persons are prohibited from doing business. There were debates within HSBC about whether to open an account of Social Islami Bank, and yet the account was finally opened. The FIG of HSBC also cautioned the bank about keeping Social Islami Bank as a client, an advice ignored by the British bank. According to the US report, HSBC Bank USA, the US affiliate of the Asia-focused bank, supplied US dollars to Islami Bank and Social Islami Bank despite evidence of their links to terrorist financing. The report, prepared by a team led by Senator Carl Levin, said in the case of Islami Bank, the factors included substantial ownership of the bank by al Rajhi, the central bank's fines for failing to report suspicious transactions by bad turbans, and an account provided to a terrorist organization. And in terms of Social Islami Bank, the factors included ownership stakes held by two terrorist organizations whose shares were exposed but never sold as promised, and a bank chairman found to be involved with criminal wrongdoing. The report said Al Rajhi Bank was associated with Islami Bank Bangladesh that provided an account to a Bangladeshi who had been accused of involvement in a terrorist bombing. Islami Bank was fined three times for violating the anti-money laundering requirements in connection with providing bank services to "militants." Al Rajhi Bank provided a correspondent account to Social Islami Bank, whose largest single shareholder had been the IIRO for many years. A second shareholder was the precursor to the Benevolence Islamic Foundation, also later designated by the US as a terrorist organization, said the report. In a statement on Monday, HSBC said, "We will acknowledge that, in the past, we have sometimes failed to meet the standards that regulators and customers expect. We will apologise, acknowledge these mistakes, answer for our actions and give our absolute commitment to fixing what went wrong. "We have learned a great deal working with the Subcommittee on this case history and also working with U.S. regulatory authorities, and recognise that our controls could and should have been stronger and more effective in order to spot and deal with unacceptable behaviour. "We believe that this case history will provide important lessons for the whole industry in seeking to prevent illicit actors entering the global financial system." The bank said with a new big shotship team and a new strategy in place since last year, the HSBC Group has already taken a number of concrete steps to augment the framework to address these issues including significant changes to strengthen compliance, risk management and culture. |
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Bangladesh |
Banks want to activate frozen IIRO accounts |
2008-10-10 |
Bangladesh Bank (BB) has sought directions from the foreign ministry in regard to the suspended bank accounts of the International Islamic Relief Organisation (IIRO), which has an alleged link with the al-Qaeda. The BB in a letter apprised the foreign ministry last month of the requests made by the two private commercial banks to resume the bank accounts of IIRO. The US Embassy in 2006 requested Bangladesh to provide information about some alleged terrorist organisations and the IIRO. Following the allegation of the IIRO's link with the al-Qaeda, the Bangladesh Bank suspended its bank accounts in Bangladesh. Meanwhile, Islami Bank earlier this year informed the BB in a letter that the IIRO has been involved in health, education and socio-economic development programmes of the country since 1990 and neither the BB nor the NGO Affairs Bureau has taken any regulatory measurers against the IIRO so far. It also mentioned that the NGO Affairs Bureau has recently approved a Tk 60 crore 'Health, Education, Socio-Economic Development' project for the years 2007-12. The IIRO has already allocated Tk 10 crore for the first phase of the project and asked the project officials to withdraw the fund from Islami Bank, Gulshan Branch. Following the approval of the fund Islami Bank sought permission from the BB to re-activate the frozen account of IIRO so that it can withdraw the fund. The IIRO has a fund of Tk 26.56 lakh with the Bahrain-based bank, the Bank Alfalah, and IIRO requested the bank to resume the operation of its account. Following the request Bank Alfalah requested Bangladesh Bank to provide it with the information about the present condition of IIRO bank account. Earlier, Bangladesh Bank following the reports of alleged link of the IIRO with the al-Qaeda halted two bank accounts of the IIRO at Islami Bank and Social Investment Bank Ltd (SIBL) with whom IIRO had 50,445 shares worth Tk 1,000 each. The BB suspended distribution of dividend against the shares of the IIRO with the SIBL while the Islami Bank voluntarily froze bank accounts of IIRO. A high official of the Bangladesh Bank said the US Embassy had sought account information of IIRO under an UN resolution. But as the government currently is undertaking a project funded by the IIRO, the BB is seeking information from the foreign ministry regarding the status of the IIRO bank accounts. |
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Arabia | ||||||||||||||||||
Saudi Arabia is hub of world terror | ||||||||||||||||||
2007-11-04 | ||||||||||||||||||
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Matthew Levitt, a former intelligence analyst at the US Treasury and counter-terrorism expert at the Washington Institute for Near East Policy, believes the Saudis could do more. He said: It is important for the Saudis to hold people publicly accountable. Key financiers have built up considerable personal wealth and are loath to put that at risk. There is some evidence that individuals who have been outed have curtailed their financial activities.
The 1991 Gulf war was a wake-up call for the Saudis. Bin Laden began making vitriolic attacks on the Saudi royal family for cooperating with the US and demanded the expulsion of foreign troops from Arabia. His citizenship was revoked in 1994. The 1996 attack on the Khobar Towers in Dhahran, which killed 19 US servicemen and one Saudi, was a warning that he could strike within the kingdom.
The mood began to change in 2003 and 2004, when Al-Qaeda mounted a series of terrorist attacks within the kingdom that threatened to become an insurgency. They finally acknowledged at the highest levels that they had a problem and it was coming for them, said Rachel Bronson, the author of Thicker than Oil: Americas Uneasy Partnership with Saudi Arabia. Assassination attempts against security officials caused some of the royals to fear for their own safety. In May 2004 Islamic terrorists struck two oil industry installations and a foreigners housing compound in Khobar, taking 50 hostages and killing 22 of them. The Saudi authorities began to cooperate more with the FBI, clamp down on extremist charities, monitor mosques and keep a watchful eye on fighters returning from Iraq. Only last month Grand Mufti Sheikh Abdul-Aziz al-Sheikh, the kingdoms leading cleric, criticised gullible Saudis for becoming convenient knights for whoever wants to exploit their zeal, even to the point of turning them into walking bombs. And last week in London, King Abdullah warned young British Muslims not to become involved with extremists. Yet the Saudis ambivalence towards terrorism has not gone away. Money for foreign fighters and terror groups still pours out of the kingdom, but it now tends to be carried in cash by couriers rather than sent through the wires, where it can be stopped and identified more easily. A National Commission for Relief and Charity Work Abroad, a nongovernmental organisation that was intended to regulate private aid abroad to guard against terrorist financing, has still not been created three years after it was trumpeted by the Saudi embassy in Washington. Hundreds of Islamic militants have been arrested but many have been released after undergoing reeducation programmes led by Muslim clerics.
Former detainees from the US military prison at Guantanamo Bay in Cuba are also benefiting. To celebrate the Muslim holiday of Eid, 55 prisoners were temporarily released last month and given the equivalent of £1,300 each to spend with their families. School textbooks still teach the Protocols of the Elders of Zion, a notorious antiSemitic forgery, and preach hatred towards Christians, Jews and other religions, including Shiite Muslims, who are considered heretics.
In frustration, Arlen Specter, the Republican senator for Pennsylvania, introduced the Saudi Arabia Accountability Act 10 days ago, calling for strong encouragement of the Saudi government to end its support for institutions that fund, train, incite, encourage or in any other way aid and abet terrorism. The act, however, is expected to die when it reaches the Senate foreign relations committee: the Bush administration is counting on Saudi Arabia to help stabilise Iraq, curtail Irans nuclear and regional ambitions and give a push to the Israeli and Palestinian peace process at a conference due to be held this month in Annapolis, Maryland. Do we really want to take on the Saudis at the moment? asks Bronson. Weve got enough problems as it is. | ||||||||||||||||||
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Arabia | |||
Political Motive Seen in Closure of Al-Haramain | |||
2005-04-08 | |||
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Down Under | |
Jihad on the bookshelf | |
2004-01-31 | |
ELF ITâS a colourful book that sits on a shelf in the countryâs largest Islamic bookshop deep in the southwestern suburbs of Sydney. But unlike much of the texts surrounding it, Jihad and Jurisprudence is considered by moderate Muslims to pose a danger to society. Inside, Western laws are described as null and void and all Muslims are called to participate in violent jihad, or holy war, in "infidel lands". Its author Abu Qatada is the suspected leader of al-Qaâida in Europe and is under arrest in Britain. Joining a jihad group is, he states, "not a seasonal choice" but a divine order. "Infidel Christians and Jews who live on Muslim lands can be considered protected people, but those who are not in Muslim lands can have no protection and cannot be trusted; they are war infidels." The Arabic-language book was bought by The Weekend Australian from The Islamic Bookstore, in Sydneyâs Lakemba. It is evidence of what moderate Muslims fear is the spread of radicalising books and pamphlets that could serve as a convincing rationale for terrorism among younger impressionable members of the Australian Muslim community. Among those concerned are the countryâs most senior Islamic leader, Sheikh Taj Din Al Hilaly, and Islamic scholar Mohsen Labban. Both warn this literature could lead to Muslims isolating themselves from mainstream society and create a situation where radical ideas can be incubated. "They (fundamentalists) choose certain translations which have this tendency towards dogmatic and violent attitudes as the meaning of verses (from the Koran)," Mr Labban says. "What we are talking about is shaping the mind. A mind that makes you dogmatic, superior and intolerant towards everyone else. This leads to no tolerance for integration or assimilation or acceptance, and perhaps antagonism towards the rest of society." Sheikh Hilaly himself is an unwilling recipient of this kind of literature, including the works of the 18th century founder of the fundamentalist Wahhabi form of Islam, Sheikh Muhammad Ibn Abdul Wahhab. But some time ago he made a firm decision about how to deal with the caches of booklets and pamphlets that turn up unsolicited every few months on the doorstop of Lakemba Mosque, the most prominent place of worship for Australiaâs 280,000 Muslims. So seriously does he take the literatureâs ability to influence people, he makes trips to the rubbish tip to dispose of it. Most of the literature raising concern is Wahabi, the pure form of Islam practised in Saudi Arabia. Based on a strict interpretation of the Koran, Wahabism has developed a negative reputation worldwide because its adherents include Osama bin Laden and his followers as well as Afghanistanâs ousted Taliban. Wahabis believe laws laid down in the Koran, termed Sharia law, should be the way society is governed. Other moderate Muslims say official groups are spreading this literature, rather than a few individuals returning from the Middle East with books in their suitcase. But the moderates are reluctant to name these groups publicly, fearful of dividing the Muslim community and attracting unwanted attention. The Saudi embassy in Canberra has a dedicated branch called the Daawa Office to distribute Islamic literature but has refused to answer repeated questions from this newspaper about its role. The Weekend Australian understands responsibility for spreading Wahhabi literature worldwide rests with the Muslim World League and its affiliate the International Islamic Relief Organisation, both registered in Australia. They are Saudi government-controlled and have both been implicated in funnelling money to al-Qaâida. The US Central Intelligence Agency says the IIRO funded six militant training camps in Afghanistan. The MWL is run out of an apartment in Melbourneâs northern suburb of Preston. Director Mohamed Ahmed says about four shipping containers of literature arrive every year from Saudi Arabia for distribution in Australia, but says the material is never extremist -- merely copies of the Koran and other booklets to aid sheikhs and imams. Shafiq Rahman Abdullah Khan, who is listed on registration documents as IIRO director, says he has no knowledge of the organisation. The Australian Government has expressed its concerns to Saudi officials about the distribution of literature as well as money flowing from Saudi Arabia to schools, mosques and Islamic centres in Australia. But it remains a delicate area for the Government. Religious freedom is a fundamental right in any democracy. And the importation and dissemination of fundamentalist doctrine is therefore legal. However, Wahabism remains a potent label that some Muslims use against their rivals to try to damage their reputation. "Itâs a derogatory term that some people use to describe Muslims they donât agree with," says Amir Butler, chair of the Melbourne-based Australian Muslim Public Affairs Committee. "There is no doubt we would like to see him out of there," one member of the coalition says of Sheikh Hilaly. Jihad and Jurisprudence has a Wahabi rationale. Qatada rejects democracy, elections and parliaments. According to Wahhabism, they contradict Islam because God made laws, not man. Wahhabi followers in Australia exist on the fringes of the peaceful mainstream Muslim community. Qatadaâs book clearly differs. The Jordanian-born cleric says violent jihad should occur everywhere and all Muslims are obliged to participate to remove the infidels. "Muslims, there is no substitute for fire, no substitute for arms, no substitute for blood," he exhorts. As the spittle flows from his lips. In other words, itâs a Religion of Peace
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Europe |
French author sued for insulting Islam |
2002-08-24 |
A French novelist, renown for his anti-Muslim attitudes, is being sued by four Muslim organizations in Paris after making insulting remarks about Islam in an interview on his latest book. The action against Michel Houellebecq, 44, is being launched on 17 September by plaintiffs including Saudi Arabia's World Islamic League and the Mosque of Paris, reported BBCâs online news service. World Islamic League, led by Mufti Abdul Aziz bin Baz, is the umbrella organization controlling the International Islamic Relief Organisation and the Islamic Relief Agency. Dalil Boubakeur, imam of the Paris mosque, said Muslims felt insulted by comments in the novel Plateforme, in which a character admits to a "quiver of glee" every time a "Palestinian terrorist" is killed, reported the BBC. Boy, am I in trouble. Guess I'd better call my lawyer now... Last December, Chems Hafiz, an attorney acting for Muslim authorities in Paris said that Houellebecq was to appear in court to face charges of inciting religious hatred. Hafiz said a Paris court was due to hear the complaint filed by officials from the main mosques in Paris and Lyon on February 5. The literary magazine Lire (Reading), which published Michel Houellebecq's remarks, is also cited as a defendant. So if you express the opinion that you don't like Muslims in France â say, for their little cultural foibles like killing and maiming people â they can take you to court, and will, backed by a Soddy front NGO. If that doesn't work, they'll probably just get somebody to issue a fatwah against him and kill him... |
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