HSBC to close bank account of Muslim charity working in Gaza Ummah Welfare Trust - Wikipedia The charity has worked with Interpal, a Palestinian aid charity which has been designated as a terrorist entity by the US Treasury, in the past. 8,66,586/- for 228 Cataract Operations. Ummah Welfare trust, based in Bolton, has distributed 70m to projects in 20 countries. Good actions protect from evil endings and secret charity extinguishes the anger of Allah., Warmth for Syrias Earthquake-Hit Families, Relief Container for Syrias Earthquake Victims, Helping Injured Victims of Syrias Earthquake. At conservative gathering, Trump is still the favourite. The current trustees have been directed in an order, made under section 84 of the Act, to review their trustee board, increase the number of trustees and introduce a conflicts of interest policy. Families Missing in North Syria >. Ummah Welfare Trust on Twitter HSBC terminates Gaza-linked Islamic charity's bank account and - RT We use some essential cookies to make this website work. In order to protect the charitys funds, the Commission has used its temporary and protective powers under section 76 of the Charities Act 2011 to freeze the charitys bank account and suspend one of the trustees. When it's pulled out from its vat, it's saturated with juice. Abu Yusuf Riyadh ul Haq - Wikipedia Sara Khan, Britains counter-extremism commissioner, has condemned Al-Haddad for his previous speeches deemed racist, misogynistic and homophobic. The order, and the trustees compliance with it, is subject to ongoing monitoring by the Commission. Do not donate to UWT blindly!!!! - Forums The advice included the risks of the charity operating with just two trustees, authorisation of expenses, record keeping and ensuring that all charity expenditure is properly accounted for and in accordance with the charitys purpose. HSBC has said the organisations fall "outside their risk appetite". It is understood that one of the watchdog's inquiries is that cash had instead been directed to armed Kashmiri guerrillas who are in a bitter fight to wrestle parts of the disputed province, which lies between India and Pakistan, from Indian control. His think tank, the Cordoba Foundation, which also banks with HSBC, was also told that its account will close, with an almost identical letter to that sent to the Finsbury Park Mosque, and dated the same day. Every penny helps. London WC1R 5AH, Barristers regulated by the Bar Standards Board. The charity advises anyone who receives collectors at their door, claiming to represent this charity, not to give anything and to inform Ummah Welfare Trust immediately. On its website, the trust states it aims to "respond to the aid of the poor and destitute Muslims across the world". report post quote code quick quote reply No post ratings back to top Actions are judged by intentions, so each man will have what he intended. Mohammed Ahmad, who runs Ummah, says it is a dream customer for a bank and always in credit. Ummah Welfare Trust uses cookies on its website to give you the most relevant experience by remembering your preferences and repeat visits. The ability to comment on our stories is a privilege, not a right, however, and that privilege may be withdrawn if it is abused or misused. "As a result of these ongoing reviews, we have exited relationships with business and personal customers in over 70 countries. Mr Ahmad says he thinks HSBC has made its decision because of its work in Gaza, where he says Ummah provides "ambulances, food aid, medical aid, and grants. THE UMMAH WELFARE TRUST U.K. - The Kathor Medical Trust For assistance or information, please use the forum help thread to request more information. Learn More. The BBC is not responsible for the content of external sites. From: The. Harry: I always felt different to rest of family, US-made cheese can be called 'gruyere' - court, The children left behind in Cuba's exodus, AOC under investigation for Met Gala dress, Canadian grandma helps police snag phone scammer. Inspired by the Islamic teachings of empathy, generosity and selflessness, the trust aims to alleviate poverty and suffering across the world. Ummah Welfare Trust monitors every donation to ensure that distinct Zakat, Sadaqah and Lillah funds are spent correctly. The inquiry found that all withdrawals from the charitys account were in cash. It would be considered a legitimate charity organization. Between 9 January 2018 and 28 November 2018, the inquiry made four orders, under section 47 of the Act, to the charitys bank to obtain documents. An effective charity is run by a properly appointed, clearly identifiable board or trustee body with at least the minimum number of trustees, as required by its governing document. Ummah Welfare Trust Pakistan - Home - Facebook randomsentencegen.com Ummah Welfare Trust - JustGiving General Average and Risk Management in Medieval and Early Modern UMMAH WELFARE FOUNDATION | LinkedIn These cookies will be stored in your browser only with your consent. Well send you a link to a feedback form. The charity also has a full and transparent audit trail from the donor to the beneficiary. The charity has objects to relieve poverty and sickness and advance education throughout the world by the provision of services. Anas Al Tikriti was born in Baghdad but has lived in the UK for several decades. In August last year, it was reported that HSBC asked more than 40 embassies, consulates and High Commissions in the UK to close their accounts. Consequently, the inquiry concluded that Mr Sahail Ahmed had been primarily responsible for the mismanagement and misconduct in the administration of the charity up until the date of his suspension and this led to the inquirys decision to remove him as a charity trustee. Ummah Welfare Trust (UWT) Committed to 100% Donations During this time Mr Sahail Ahmed authorised his own expenses, failed to undertake due diligence in respect of authorising expenditure overseas, failed to keep adequate records of the decision-making processes and failed to properly account for expenditure. Ummah Welfare Trust is a private department providing services to public of Pakistan. Ummah Welfare Trust is a UK-based international relief and development charity established in 2001. The Ummah Welfare Trust, which is run from small offices in Manningham, appeals for donations for Muslim good causes around the world such as providing fresh water and medicine, sponsoring orphans and building mosques. Holding the position of trustee in name but failing to fulfil the legal duties and responsibilities of a trustee may amount to misconduct and mismanagement in the administration of a charity. The organisations are mainly charities and the link is that many of them if not all of them are vocal on the issue of Palestine. We also use third-party cookies that help us analyze and understand how you use this website. Khalid Oumar, one of the trustees of the mosque, questioned the motives behind the letters. Sponsoring orphans and widows and ensuring their rights are fulfilled. Head Office Main G.T Road Soria Khel Nowshera, Khyber Pakhtunkhwa Pakistan. On 3 May 2019 the inquiry met and undertook interviews with each of the current trustees. The return is much bigger in the Akhirah. info@uwt.org. The Islamic Research Foundation International is led by Indian televangelist Zakir Naik, who was banned from the UK in 2010 following a history of controversial comments. These cookies do not store any personal information. To view this licence, visit nationalarchives.gov.uk/doc/open-government-licence/version/3 or write to the Information Policy Team, The National Archives, Kew, London TW9 4DU, or email: psi@nationalarchives.gov.uk. This was because the charity had only two trustees and it was operating in high risk areas overseas. A West Yorkshire Police spokesman said: "Six men have been arrested at a premises in the Manningham area in connection with alleged fraud offences. The Charity Commission carried out a compliance visit to the charity in June 2013, which included an inspection of the charitys books and records. A beautiful app with a stunning modern design to help you read dhikr and duas on a daily basis and on key occasions. You have rejected additional cookies. abu mohammed London 25,209 Brother 9,391 The article allegedalink between the Ummah Welfare Trust and Anwar alAwlaki, the Al Qaeda commander who is said to have been the spiritual leader of those responsible for the terrorist attacks in the United States on 11 September 2001 and who apparently ordered the attempt toblow up an aeroplane over theUnited States on ChristmasDay 2009. But, after growing concern about its activities, the Charity Commission has frozen its bank accounts and tipped off detectives who have arrested six men linked to the group. Making a Difference Since 2001, Ummah Welfare Trust has delivered your donations to help over 30 million people around the Ummah. This meeting identified that the trustees had not implemented the advice and guidance provided by the Commission. In the Year 2018, The Ummah Welfare Trust has donated Rs. During a visit on 26 June 2013, which included an inspection of the books and records, serious concerns were identified regarding the governance and financial management of the charity. Ummah Welfare Trust is a UK-based international relief and development charity established in 2001. If you can pass this message onto them it could stop the WRONG UWT from getting our Money. We also use cookies set by other sites to help us deliver content from their services.