NARRATIVE SUMMARIES OF REASONS FOR LISTING
QE.A.117.04. AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)
Date on which the narrative summary became available on the Committee’s website: 30 October 2009
Al-Haramain Foundation (United States of America) was listed on 28 September 2004 pursuant to paragraphs 1 and 16 of resolution 1526 (2004) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf or in support of” Al-Qaida (QE.A.4.01.).
Al-Haramain Foundation (United States of America) provided financial, material or technological support to the network of Al-Qaida (QE.A.4.01.) and Usama bin Laden (deceased), and was owned, controlled by, acted for or on behalf of, or was otherwise associated with this network .
Al-Haramain (United States of America) was a branch of the Saudi Arabia-based Al-Haramain Islamic Foundation which presented itself as a private, charitable and educational non-governmental organization. When viewed as a single entity, Al-Haramain was one of the principal NGOs active throughout the world providing support for the Al-Qaida network. Funding generally came from individual benefactors and special campaigns which targeted selected business entities around the world.
The founder and former leader of Al-Haramain Islamic Foundation, Aqeel Abdulaziz Aqeel al-Aqeel (QI.A.171.04.), and the Al-Haramain branches in Bosnia and Herzegovina (QE.A.71.02.), Somalia (QE.A.72.02.), Indonesia (QE.A.103.04.), Kenya (QE.A.105.04.), Tanzania (QE.A.106.04.), Pakistan (QE.A.104.04.), Afghanistan (QE.A.110.04.), Albania (QE.A.111.04.), Bangladesh (QE.A.112.04.), Ethiopia (QE.A.113.04.), the Netherlands (QE.A.114.04.), the Union of the Comoros (QE.A.116.04.) and the United States of America have provided financial, material and/or technological support to the Al-Qaida network, including Jemaah Islamiyah (QE.J.92.02.), Al-Itihaad al-Islamiya / AIAI (QE.A.2.01.), the Egyptian Islamic Jihad (QE.A.3.01.) and Lashkar-e-Tayyiba (QE.L.118.05.). These terrorist organizations received funding from Al-Haramain and used Al-Haramain as a front for fundraising and operational activities.
Support provided by AHF in Chechnya was directed towards fighters as well as Chechen leaders affiliated with the Al-Qaida network. Some funds sent by AHF may have been used to purchase weapons and military equipment.
The United States branch of AHF has had direct ties with Al-Qaida affiliates and other individuals and entities associated with them, and had direct ties with Usama bin Laden previously. Following the dual United States Embassy attacks in East Africa in August 1998, one of the founders of AHF (United States of America) indicated that he had received funding from Usama bin Laden. AHF in the United States provided funding to a United States-based American imam who attended a terrorist training camp run by Lashkar-e-Tayyiba.
Related listed individuals and entities:
Al-Itihaad al-Islamiya / AIAI (QE.A.2.01.), listed on 6 October 2001
Egyptian Islamic Jihad (QE.A.3.01.), listed on 6 October 2001
Al-Qaida (QE.A.4.01.), listed on 6 October 2001
Al-Haramain Islamic Foundation (QE.A.71.02.), listed on 13 March 2002
Al-Haramain Islamic Foundation (QE.A.72.02.), listed on 13 March 2002
Jemaah Islamiyah (QE.J.92.02.), listed on 25 October 2002
Al-Haramain Foundation (Indonesia), (QE.A.103.04.), listed on 26 January 2004
Al-Haramain Foundation (Pakistan) (QE.A.104.04.), listed on 26 January 2004
Al-Haramayn Foundation (Kenya) (QE.A.105.04.), listed on 26 January 2004
Al-Haramayn Foundation (Tanzania) (QE.A.106.04.), listed on 26 January 2004
Al-Haramain: Afghanistan Branch (QE.A.110.04.), listed on 6 July 2004
Al-Haramain: Albania Branch (QE.A.111.04.), listed on 6 July 2004
Al-Haramain: Bangladesh Branch (QE.A.112.04.), listed on 6 July 2004
Al-Haramain: Ethiopia Branch (QE.A.113.04.), listed on 6 July 2004
Al-Haramain: The Netherlands Branch (QE.A.114.04.), listed on 6 July 2004
Al-Haramain Foundation (Union of the Comoros) (QE.A.116.04.), listed on 28 September 2004.
Lashkar-e-Tayyiba (QE.L.118.05.), listed on 2 May 2005
Aqeel Abdulaziz Aqeel al-Aqeel (QI.A.171.04.), listed on 6 July 2004