432:
Usama bin Laden and his associates with facilities in
Peshawar, and has carried money and messages on behalf of Usama bin Laden. The Pakistan office defrauded RIHS donors to fund terrorism. In order to obtain additional funds from the Kuwait RIHS headquarters, the RIHS office in Pakistan padded the number of orphans it claimed to care for by providing names of orphans that did not exist or who had died. Funds then sent for the purpose of caring for the non-existent or dead orphans were instead diverted to al-Qaida terrorists. There is no evidence at this point that this financing was done with the knowledge of RIHS in Kuwait.
357:
offices in
Pakistan and Afghanistan are associated with the ASC. The Treasury action affects the society's offices in Pakistan and Afghanistan but not in Kuwait. O'Neill said the two groups have portrayed themselves as legitimate charitable organizations but have defrauded donors by diverting money to support terrorist activities.
431:
Revival of
Islamic Heritage Society (RIHS) The RIHS is a Kuwaiti-based non-governmental organization. In Pakistan and Afghanistan it is affiliated with ASC. The Peshawar, Pakistan office director for RIHS is Abd al-Muhsin Al-Libi, who also serves as the ASC manager in Peshawar. Al-Libi has provided
356:
The order targets the Afghan
Support Committee (ASC) and the Revival of Islamic Heritage Society (RIHS). According to U.S. officials, the ASC was set up by bin Laden and has offices in Peshawar, Pakistan, and Jalalabad, Afghanistan. The RIHS is a Kuwaiti-based non-governmental organization whose
401:
Two
Kuwaiti organizations are on a list of 17 terrorist groups published by Russia on Friday. This list, carried by "Rossiikaya gazeta " and signed by Russian Prime Minister Mikhail Fradkov, includes the Social Reform Society and the Society for Revival of Islamic Heritage. According to an
642:
637:
115:
A release from the
Treasury's Press Office alleged that the Pakistan office, under the direction of Abd al-Muhsin al-Libi, had inflated the number of orphans under its care.
632:
277:"The Revival of Islamic Heritage Society appears on the Terrorist Exclusion List of the U.S. Dept. of Homeland Security Terrorist Organization Reference Guide."
51:, Kuwait provided funding and aid to Islamic associations and congregations in Spain through its subsidiary branch of RIHS. Kuwait this way funded mosques in
466:
380:
239:"Before being named The Society for the Revival of Islamic Heritage, the office in Peshawar, Pakistan, was called the Afghanistan Support Committee (ASC)."
590:
287:'s State Audit Bureau, pointed out that the charity was “an official society from the Kuwaiti government”, and that some Kuwaitis donated to it.
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147:
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announcement made by Russia these organizations are banned in Russia and acknowledged as terrorist organizations in the
Russian Federation.
261:
48:
244:"The ASC was designated on the United States Executive Order Asset Freeze List for suspected support of terrorism financing in late 2001."
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201:"Between 1994-1998, Ashraf Abdulrahim Ayub worked for the Revival of Islamic Heritage Society (RIHS), a non-governmental organization."
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234:"The RIHS is listed in the United States Department of Homeland Security - Terrorist Organization Reference Guide."
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229:"The detainee stated that he worked as an accountant for the Society for the Revival of Islamic Heritage (RIHS)."
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163:"RIHS is suspected of supporting extremist activity, and some employees are suspected of financing terrorism."
189:
185:
109:
553:"Consolidate chronological listing of GTMO detainees released, transferred or deceased (see page 5 of 9)"
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Gadallah was one of the few
Guantanamo captives whose Combatant Status Review Tribunal determined should
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64:
414:
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has been justified, in part, through their association with the
Revival of Islamic Heritage Society.
129:), thus prohibiting U.S. citizens and permanent residents from doing business with the organization.
101:
597:
591:"Summary of Evidence for Combatant Status Review Tribunal --Al Daihani, Mohammed Fenaital Mohamed"
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336:"O'Neill Reports Progress Against Terrorist Financing (Blocks assets of two more organizations)"
343:
559:
368:
505:
24:
158:"Detainee was employed with the Revival of Islamic Heritage Society (RIHS) since 1994."
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Guantanamo captives whose continued detention was justified through connection to RIHS
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89:
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60:
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Three of the factors used to justify Al Hajj's continued detention were:
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495:"Summary of Evidence (.pdf)] prepared for Hammad Ali Amno Gadallah
596:. United States Department of Defense. pp. 52–53. Archived from
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548:
284:
105:
32:
311:"El CNI alerta de que seis países musulmanes financian al islamismo"
206:"The Revival of Islamic Heritage Society has been identified under
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Administration of the
Revival of Islamic Heritage Society Committee
272:"The detainee worked for the Revival of Islamic Heritage Society."
68:
52:
36:
96:; those two branches were embargoed on 9 January 2002 by the
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Organizations designated as terrorist by the United States
184:"While in Azerbaijan, the detainee came into contact with
342:. U.S. Treasury Office of Public Affairs. Archived from
67:
of Muslims into Spanish society and fostering hatred of
558:. United States Department of Defense. Archived from
118:
The United States has the organization listed on the
415:"FACT SHEET: The Continuing War on Terrorist Assets"
225:
Four of the five allegations against Gadallah were:
469:Administrative Review Board" hearing (entry 20382)
381:"'Terror' list out; Russia tags two Kuwaiti groups"
252:never have been classified as an "enemy combatant"
188:, who ran the juice distribution business for the
369:UN list of affiliates of al-Qaeda and the Taliban
581:
579:
268:Two of the allegations against Al Daihani were:
638:Organizations designated as terrorist by Russia
523:"Guantanamo Bay Detainees Classifed [
47:According to the Spanish intelligence agency
8:
104:has banned RIHS from operating anywhere in
154:Two of the allegations against Amir were:
21:Society of the Revival of Islamic Heritage
340:U.S. Dept. of State Washington HYPER File
92:allegedly became corrupted by members of
143:
39:with branches in a number of countries.
419:United StatesDepartment of the Treasury
301:
210:as a terrorist affiliated organization.
527:] as 'No Longer Enemy Combatants'"
633:Islamic organizations based in Kuwait
467:"Sami Mohy El Din Muhammed Al Hajj's
448:Salim Mahmoud Adem Mohammed Bani Amir
148:Salim Mahmoud Adem Mohammed Bani Amir
7:
262:Mohammed Fenaitel Mohamed Al Daihani
16:Islamic organization based in Kuwait
137:The continued detention of several
108:and has deemed the society to be a
28:
504:. 16 November 2004. Archived from
14:
497:Combatant Status Review Tribunals
174:Sami Mohy El Din Muhammed Al Hajj
75:Pakistan and Afghanistan branches
453:Combatant Status Review Tribunal
309:Cembrero, Ignacio (2011-07-31).
499:- December 14, 2004 - page 46"
1:
444:Summarized transcripts (.pdf)
283:Al Daihani, an accountant at
421:. U.S. Treasury Press Center
659:
628:Charities based in Kuwait
29:ﺟﻤﻌﻴﺔ اﺣﻴﺎء اﻟﺘﺮاث اﻻﺳﻼﻣﻲ
387:. Kuwait. Archived from
220:Hammad Ali Amno Gadallah
80:Corruption and terrorism
59:who spread an ideology
190:Union Beverage Company
110:terrorist organisation
589:(22 September 2004).
208:Executive Order 13224
102:government of Russia
603:on 27 February 2008
565:on 20 December 2008
139:Guantanamo captives
537:on 11 August 2006.
511:on 19 August 2006.
346:on 19 August 2014
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84:The branches in
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65:the integration
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551:(2008-10-09).
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31:) (RIHS) is a
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57:Torredembarra
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605:. Retrieved
598:the original
567:. Retrieved
560:the original
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535:the original
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506:the original
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478:the original
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423:. Retrieved
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393:. Retrieved
389:the original
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348:. Retrieved
344:the original
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319:. Retrieved
317:(in Spanish)
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90:Afghanistan
69:non-Muslims
622:Categories
607:2008-03-12
569:2008-12-28
385:Arab Times
321:2017-08-16
296:References
194:Azerbaijan
425:15 August
395:15 August
350:15 August
123:SDN list
94:al-Qaeda
86:Pakistan
61:contrary
446:, from
315:EL PAÍS
35:-based
587:OARDEC
549:OARDEC
285:Kuwait
186:Ashraf
106:Russia
100:. The
33:Kuwait
25:Arabic
601:(PDF)
594:(PDF)
563:(PDF)
556:(PDF)
509:(PDF)
502:(PDF)
481:(PDF)
474:(PDF)
43:Spain
427:2014
397:2014
352:2014
125:(as
120:OFAC
88:and
55:and
53:Reus
19:The
525:sic
450:'s
192:in
63:to
49:CNI
37:NGO
624::
578:^
529:.
429:.
417:.
399:.
383:.
354:.
338:.
313:.
196:."
112:.
71:.
27::
610:.
572:.
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324:.
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23:(
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