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Office of Terrorism and Financial Intelligence (TFI)
 

Key Issues

Protecting Charitable organizations

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Designated Charities and Potential Fundraising Front Organizations for FTOs (listed by affiliation and designation date)

Al Qaida-related Designations

Designation Date: Name of Designated Charity (indicating primary jurisdictions of known operation):
09/23/2001 Makhtab al-Khidamat / Al Kifah (formerly U.S.-based, Pakistan)
09/23/2001 Al Rashid Trust (Pakistan)
09/24/2001 WAFA Humanitarian Organization (Pakistan, Saudi Arabia, Kuwait, United Arab Emirates)
10/12/2001 Rabita Trust (Pakistan)
12/20/2001 Ummah Tameer E-Nau (Pakistan)
01/09/2002 Revival of Islamic Heritage Society - Pakistan and Afghanistan Branches (Kuwait, Afghanistan, Pakistan)
01/09/2002 Afghan Support Committee (Afghanistan, Pakistan)
03/11/2002 – 06/02/2004 Branches of the Al Haramain Islamic Foundation:
01/22/2004 Al Haramain Foundation (Indonesia)
01/22/2004 Al Haramain Foundation (Kenya)
01/22/2004 Al Haramain Foundation (Pakistan)
01/22/2004 Al Haramain Foundation (Tanzania)
03/11/2002 Al Haramain Foundation (Bosnia)
03/11/2002 Al Haramain Foundation (Somalia)
06/02/2004 Al Haramain Foundation (Bangladesh)
06/02/2004 Al Haramain Foundation (Afghanistan)
06/02/2004 Al Haramain Foundation (Albania)
06/02/2004 Al Haramain Foundation (Ethiopia)
06/02/2004 Al Haramain Foundation (Netherlands)
09/09/2004 Al Haramain Foundation (Comoros Islands)
09/09/2004 Al Haramain Foundation (United States)
04/19/2002 Aid Organization of the Ulema (Pakistan)
10/18/2002 Global Relief Foundation (United States)
11/19/2002 Benevolence International Foundation (United States):
11/19/2002 Benevolence International Fund (Canada)
11/19/2002 Bosanska Idealna Futura (Bosnia)
01/21/2003 Stichting Benevolence International Nederland (Netherlands)
01/09/2003 Lajnat al Daawa al Islamiyya (Kuwait, Pakistan, Afghanistan)
10/14/2003 Al Akhtar Trust (Pakistan)
05/06/2004 Taibah International (Bosnia)
05/06/2004 Al Haramain & Al Masjed Al Aqsa Charity Foundation (Bosnia)
05/06/2004 Al Furqan (Bosnia)
10/13/2004 Islamic African Relief Agency (IARA) / Islamic Relief Agency (ISRA) (Sudan, United States and 40 other branches throughout the world)
08/03/2006 International Islamic Relief Organization (Philippines and Indonesia)


HAMAS-related designations


Designation Date: Name of Designated Charity (indicating primary jurisdictions of known operation):
12/04/2001 The Holy Land Foundation for Relief and Development (United States)
05/29/2003 Al Aqsa Foundation (United States, Europe, Pakistan, Yemen, South Africa)
08/23/2003 Commité de Bienfaisance et de Secours aux Palestiniens (France)
08/23/2003 Association de Secours Palestinien (Switzerland)
08/23/2003 Interpal (Palestinian Relief & Development Fund) (United Kingdom)
08/23/2003 Palestinian Association in Austria (Austria)
08/23/2003 Sanibil Association for Relief and Development (Lebanon)
08/07/2007 Al Salah Society (Palestinian territories)

 

HIZBALLAH-related Designations

Designation Date: Name of Designated Charity (indicating primary jurisdictions of known operation):

08/29/2006

 Islamic Resistance Support Organization (Lebanon)
07/24/2007 Martyrs Foundation (Iran, Lebanon)
07/24/2007

Goodwill Charitable Organization (United States)

 

Palestinian Islamic Jihad-related Designations


Designation Date: Name of Designated Charity (indicating primary jurisdictions of known operation):
05/05/2005 Elehssan Society (Palestinian territories)

 

Liberation Tigers of Tamil Eelam (LTTE)-Related Designations

Designation Date: Name of Designated Charity (indicating primary jurisdictions of known operation):
11/15/2007 Tamils Rehabilitation Organisation (TRO), (Sri Lanka)

 

FTOs Appearing as Potential Fundraising Front Organizations


Initial FTO Designation Date: Potential Fundraising Front Organization (FTO):
October, 1997 Aleph (Aum Shinrikyo/Aum Supreme Truth)
October, 1997 Rabbi Meir David Kahane Memorial Fund (Kahane Chai and Kach)
American Friends of the United Yeshiva (Kahane Chai and Kach)
American Friends of Yeshivat Rav Meir (Kahane Chai and Kach)
Friends of the Jewish Idea Yeshiva (Kahane Chai and Kach)
May, 2001 Irish Republican Prisoners Welfare Association (Real IRA)
December, 2001 Jamaat ud Dawa – JUD (Lashkar e Tayyiba – LT)
October, 1997 Socorro Popular Del Peru/People’s Aid of Peru (Sendero Luminoso/Shining Path)