http://www.cbsnews.com/stories/2008/12/10/world/main4661808.shtml?source=RSSattr=World_4661808
UN: Pakistani Charity Was Terrorist Front
Security Council Imposes Sanctions On Group Linked To Mumbai Attacks
UNITED NATIONS, Dec. 11, 2008
CBS/AP) A U.N. Security Council panel has declared a Pakistan-based charity a front group for the terrorist organization blamed in the attacks on Mumbai that killed 171 people. In a move sought by India and the United States, the panel said the charity Jamaat-ud-Dawa was a front for the Pakistani militant group Lashkar-e-Taiba and subject to U.N. sanctions on terrorist organizations. By accepting that Jamaat-ud-Dawa is essentially an alias for the Lashkar group, a stance firmly held by U.S. authorities, the U.N. panel has significantly added to India's pressure for Pakistan's civilian government to prove that it is cracking down on militant groups and pursuing extremists blamed for last month's siege of India's commercial capital.
A lot of refersnces are below from recent years :
http://www.nytimes.com/2006/08/14/world/europe/14plot.html
Pakistani Charity Under Scrutiny in Plot
LONDON, Aug. 13 2006
British and Pakistani investigators are trying to determine whether the group of Britons suspected of plotting to blow up as many as 10 commercial airliners may have received money raised for earthquake relief by a Pakistani charity that is a front for an Islamic militant group.
The charity, Jamaat ud Dawa, which is active in the mosques of Britain’s largest cities provided the money that was to be used to buy plane tickets for the suspects to conduct a practice run as well as the attacks themselves. The money is believed to have come directly from the group’s network in Britain and was not sent from Pakistan,
http://www.homelandsecurityus.com/Hands021907
EXCLUSIVE REPORT: Hurricane Katrina charity tied to Islamic terrorist
Islamic charity: All roads lead to Pakistani terrorist
(If that is not bad enough, a county road in Virginia is named after the international terrorist despite renaming requests to county supervisors)
Investigative report by Douglas J. Hagmann, Director 19 February 2007 :
Continued investigation by the Northeast Intelligence Network of the Jamaat ul Fuqra terrorist organization has revealed additional information about the group's activities inside the United States - including the possible diversion of money to train terrorists and finance terrorist operations through a number of non-profit organizations, front companies and Islamic charities..
http://www.buzzle.com/articles/149560.html
Faith, Charity and the Money Trail to Pakistan's Islamist Militants
Religious donations fuel boom in Islamic schools and get money to extremists.
Quick, cheap and paperless, the age-old hawala money transfer is thriving in Pakistan. Millions of emigrants use it to remit their wages to families back home. But hawala is also favoured by drug smugglers, corrupt officials, and the financiers of militant Islam.
Donors in petrodollar-rich Gulf countries, the US and Europe send donations - anything from a few thousand dollars to several million, said Seth Jones of the Washington-based Rand Corporation. "Without significant funding from abroad, especially the Gulf states, we would be nowhere near the current level of Islamist militancy," he said. "We're talking about tens if not hundreds of millions of dollars." President Pervez Musharraf is coming under fresh pressure to crack down on the flow. Last month's Red Mosque siege in Islamabad raised questions about how a madrasa with no apparent source of income could afford to feed up to 6,000 students - and still have money to build a small arsenal of weapons. Karachi is reputedly a hub of Taliban and Islamist financing. Last month Mariane Pearl, widow of Wall Street Journal reporter Daniel Pearl, who was murdered in Karachi in 2002, launched a court action against a bank she alleges helped her husband's killers.
In Pakistan zakat - one of the five pillars of Islam - is levied by the state. But in oil-rich Gulf States Muslims also send zakat abroad - an estimated £50m a year from Saudi Arabia. That money has helped fund an explosion of mosques and madaris in Pakistan; some also ends up in the coffers of militant groups.
International Islamic Relief Organization (IIRO), a charity founded by Osama bin Laden's brother-in-law, which still has a large office in Pakistan.
http://www.dailytimes.com.pk/default.asp?page=2008%5C11%5C26%5Cstory_26-11-2008_pg7_44
US-based Muslim charity convicted of funding terrorism
Leaders of Holy Land Foundation guilty on 108 charges of aiding terrorism, money laundering and tax fraud
http://www.dictatorshipwatch.com/2008/11/25/us-based-muslim-charity-found-guilty-of-funding-terrorism.html
US-based Muslim charity found guilty of funding terrorism
http://www.securityconference.de/konferenzen/rede.php?menu_2007=&menu_konferenzen=&sprache=en&id=198&
The more common methods employed by terrorist outfits to generate funds - as experienced in the context of South Asia - are:
Voluntary contributions: From individuals, members of expatriate communities, and organizations that sympathize with the broad objectives of the terrorist organization. The LTTE in Sri Lanka and the Al Qaeda, regularly receive sizeable contributions through such means.
Forced/Compulsory donations: Ethnic, ideological and religious terrorists are known to use the technique of forced or compulsory donations On special occasions such as religious festivals, sending round of ‘collection boxes’ is fairly common, and provides anonymity as well. Compulsory subscriptions to pro-terrorist publications have laterally become an important avenue for generation of funds. The Pakistan-based Lashkar-e-Toeba’s monthly, Majalah-al-Dawana, and its weekly magazine, Al Ghazwa, are two prime examples.
State support/sponsorship: The Lashkar-e-Toeba, the Hizbul Mujahideen and the Al Badr (which operate in India), are well patronized, including through provision of funds, by certain official agencies across the border. Shared objectives such as involvement in ‘Low Intensity Conflict’ provide the excuse for such official support. A tentative estimate of funds made available to such terrorist outfits annually is in the region of a few million dollars.
Extortion and use of coercive methods: Many terrorist outfits today imitate criminal enterprises. Intimidation of small businesses, individuals and even some State enterprises to extort funds has become common.
Association with Criminal Syndicates: Jehadi and non-jehadi terrorist outfits seek, and enter into, partnerships with Organized Criminal Syndicates, and outsource fund-raising to the latter. This is largely true of metropolitan cities. It takes many forms, but mainly bank robberies and kidnapping for ransom.
Utilisation of legitimate business enterprises: Terrorist outfits set up legitimate business enterprises viz. restaurants, real estate, shipping, etc. and utilize part of the proceeds to siphon off funds for terrorist activities. Among terrorist outfits, the LTTE has a very well-established network of legitimate businesses, which provide both funds as well as logistics for their activities. Jehadi terrorist organizations have begun to follow suit.
Stock market operations: Isolated instances of terrorist outfits manipulating the stock markets to raise funds for their operations have been reported. Stock Exchanges in Mumbai and Chennai (India) have, on occasions, reported that fictitious or notional companies were engaging in stock-market operations. Some of these companies were later traced to terrorist outfits.
Misuse of banking channels: Legitimate banking channels are regularly being used to fund terrorist operations. Many instances of funds received via banking channels from so-called safe locations such as Dubai and UAE intended for terrorist organizations have been detected by Indian Counter-Terrorist Agencies. Each individual transaction tends to be small so as not to attract attention and to avoid detection. Use of both real, and fraudulent, ATM cards has also been resorted to at times.
Narcotics: Funds from drug cultivation and trafficking in narcotics are extensively used to fund terrorist outfits. Both jehadi outfits and the LTTE rely heavily on such funds for their activities. The sharp rise in opium cultivation in Afghanistan - which has more than doubled during the past few years - raises concerns of more funds becoming available to terrorists. According to Indian Agencies at least 1/8th of their major interdictions reveal a drugs- terrorist nexus.
Counterfeit currency: Counterfeiting of currency is currently a favourite method being adopted (by Agencies across the border) to fund terrorist activities directed at India. Large amounts of high quality counterfeit Indian currency are detected each year - the normal route being via Nepal, and Bangladesh.
Charities: An important source of funds to jehadi terrorist outfits are religious charities. Sincere believers contributing to charities are perhaps unaware that a sizeable portion of the funds go to fund terrorist activities and terrorist outfits. Many of the charities are already designated as ‘Terrorist Front Organisations’; yet most continue to operate under new labels. The Al Rashid Trust went through several changes in nomenclature, while the banned International Islamic Relief morphed into the Sanabil Al Khir Foundation. Conduits through which such funds find their way to terrorist organizations include established banking channels such as the Habib Bank in Pakistan.
http://www.washingtonpost.com/wp-dyn/content/story/2008/12/11/ST2008121100903.html
Offices of Pakistani Charity Shuttered
ISLAMABAD, Pakistan, Dec. 11 -- Pakistan on Thursday closed 11 offices of a controversial Islamic charity that has been linked to last month's deadly attacks in the Indian city of Mumbai and placed the group's leader under house arrest.
Sayeed was one of four individuals singled out by the U.N. Security Council late Wednesday when it placed Jamaat-ud-Dawa on a list of designated terrorist organizations and imposed sanctions on the group, including an asset freeze, a travel ban and an arms embargo. The United Nations also said the charity was directly linked to Lashkar-i-Taiba, the outlawed Pakistani militant group that Indian authorities blame for the three-day siege in Mumbai that killed at least 171 people, including six Americans.
http://www.voanews.com/english/archive/2006-08/2006-08-15-voa43.cfm
Pakistan Denies Islamic Charity Link to UK Bomb Plot
http://www.cbc.ca/world/story/2008/12/11/india-security.html
Pakistani officials are moving to shut down a charity linked to the militant group accused of masterminding the Mumbai attacks by freezing its assets and placing its leader under house arrest
Earlier Thursday, Pakistani officials said they were closing all of the organization's offices, while the country's central bank has frozen its assets.
http://www.ustreas.gov/press/releases/js2426.htm
Treasury Designates Charity Funneling Money to Palestinian Islamic Jihad--Action Marks 400th Designation of a Terrorist or Financier—
The U.S. Department of the Treasury today designated the Elehssan Society, including all its branches, as a charitable front for the Palestinian Islamic Jihad (PIJ). A deadly Palestinian terrorist group, PIJ has been named a Foreign Terrorist Organization (FTO) and a Specially Designated Global Terrorist (SDGT) by the U.S. Government and is also named on the European Union's list of terrorist entities.
"Elehssan masquerades as a charity, while actually helping to finance Palestinian Islamic Jihad's acts of terror against the Israeli people and other innocents," said Stuart Levey, the Treasury's Under Secretary for the Office of Terrorism and Financial Intelligence (TFI). "We will not hesitate to act against those who enable murderers, regardless of how they disguise themselves."
http://www.juancole.com/2006/01/abramoff-and-al-arian-lobbyists.html
http://www.timesonline.co.uk/tol/news/world/asia/article5340567.ece
Blacklist terror charity still open in Pakistan
The Markaz-e-Taiba complex of the Jamaat-ud-Dawa organisation remains open in Muridke, Pakistan, despite being terror blacklisted by UN
Pakistan Government orders closure of 'charity front for terrorists'
http://www.timesonline.co.uk/tol/news/world/asia/article5327563.ece
http://www.timesonline.co.uk/tol/news/uk/article5339975.ece
From The Times December 15, 2008
Pakistan 'linked to 75% of all UK terror plots', warns Gordon Brown
Gordon Brown demanded "action, not words" from Pakistan yesterday, blaming Pakistani militants for last month's attack on Mumbai and revealing that three quarters of the gravest terror plots under investigation in the UK had links to Pakistan.
Winding up a two-day tour of Afghanistan, India and Pakistan, the Prime Minister urged Asif Ali Zardari, Pakistan's President, to "break the chain of terror" linking Islamist militants in Afghanistan and Pakistan to attempted terrorist attacks in Britain.
"Three quarters of the most serious plots investigated by the British authorities have links to al-Qaeda in Pakistan," said Mr Brown in a press conference alongside Mr Zardari in the presidential palace in Islamabad. "The time has come for action, not words."
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