The Students' Islamic Movement of India is a banned organisation organisation that was formed in Aligarh, Uttar Pradesh in April 1977. The stated mission of SIMI is the ‘liberation of India’ by converting it to an Islamic land. The SIMI, an organisation of extremists has declared Jihad against India, the aim of which is to establish Dar-ul-Islam by converting everyone to Islam.
Al-Haramain Islamic Foundation (AHIF) was a charity foundation, based in Saudi Arabia. Under various names it had branches in Afghanistan, Albania, Bangladesh, Bosnia, Comoros, Ethiopia, India, Kenya, Malaysia, the Netherlands, Nigeria, Pakistan, Somalia, Tanzania, and the United States, and "at its height" raised between $40 and $50 million a year in contributions worldwide. While most of the foundation's funds went to feed poor Muslims around the world, a small percentage went to Al-Qaeda, and that money was "a major source of funds" for the terrorist group. In 2003, Saudi authorities ordered Al-Haramain to shut down all overseas branches, and by 2004 Saudi authorities had dissolved Al-Haramain. However, US intelligence officials believed it had reopened branches under new names.
Lashkar-e-Taiba is a Pakistan-based militant Islamist Salafi jihadist organisation. Described as one of Pakistan's "most powerful jihadi groups", it is most infamous outside Pakistan. The organisation's primary stated objective is to merge the whole of Kashmir with Pakistan. It was founded in 1985-6 by Hafiz Saeed, Zafar Iqbal Shehbaz Abdullah Azzam and several other Islamist mujahideen with funding from Osama bin Laden during the Soviet–Afghan War. It has been designated a terrorist group by numerous countries.
The Maktab al-Khidamat, also Maktab Khadamāt al-Mujāhidīn al-'Arab, also known as the Afghan Services Bureau, was founded in 1984 by Abdullah Azzam, Wa'el Hamza Julaidan, Osama bin Laden and Ayman al-Zawahiri to raise funds and recruit foreign mujahideen for the war against the Soviets in Afghanistan. MAK became the forerunner to al-Qaeda and was instrumental in creating the fundraising and recruitment network that benefited Al-Qaeda during the 1990s.
Human Appeal is a British international development and relief charity based in Manchester. It was established in 1991. It runs targeted poverty relief programmes in emergency response and sustainable development.
Interpal is the working name for Palestinian Relief and Development Fund, a British charity founded in 1994 that describes itself as a non-political charity to alleviate problems faced by Palestinians, and focused solely on the provision of relief and development aid to the poor and needy Palestinians the world over, but primarily in the Palestinian territories, Lebanon and Jordan.
Terrorism financing is the provision of funds or providing financial support to individual terrorists or non-state actors.
The Sannabil Charitable Committee was a charity front in the United Kingdom which raised money for the banned terrorist organization called the Libyan Islamic Fighting Group, which is aligned with al-Qaeda. Sannabil was banned worldwide, and its assets frozen, on 7 February 2006 by the United Nations Security Council Committee 1267. Several related corporations and individuals were embargoed at the same time.
Muslim Aid is a UK faith based International Non-Governmental Organization. It acts as an international humanitarian charity with relief and development programmes in countries across Africa, Asia, and Europe. The charity works to support people suffering the effects of poverty, war, and natural disaster through both emergency relief and sustainable programmes designed to provide long-term support and independent futures to the most vulnerable communities around the world.
Hezbollah has a Foreign Relations Unit and maintains relations with a number of foreign countries and entities. These are particularly Shia states, but also Sunni groups like those affiliated with the Palestinian cause; and the group is also suggested to have operations outside the Middle East in places such as Latin America and North Korea.
Popular Front of India (PFI) is an Islamic political organisation in India, that engages in a radical and exclusivist style of Muslim minority politics. Formed to counter Hindutva groups, it was banned by the Indian Ministry of Home Affairs under Unlawful Activities (Prevention) Act (UAPA) on 28 September 2022 for a period of five years.
The al-Aqsa Foundation is an international charity established in 1997. The head office of the foundation was located in Germany until it was closed by the German authorities in July 2002. The organisation is known to have local branch offices in the Netherlands, Denmark, Belgium, Sweden, Pakistan, South Africa, Yemen and elsewhere.
Nitsana Darshan-Leitner is an Israeli attorney, human rights activist, and the founder of Shurat HaDin – Israeli Law Center. As the president of the Shurat HaDin, she has represented hundreds of terror victims in legal actions against terror organizations and their supporters. Darshan-Leitner initiated a legal campaign to deprive terrorists of social media resources such as Facebook and Twitter. Darshan-Leitner assisted in blocking the Gaza Freedom Flotilla.
Terrorism in the United Kingdom, according to the Home Office, poses a significant threat to the state. There have been various causes of terrorism in the UK. Before the 2000s, most attacks were linked to the Northern Ireland conflict. In the late 20th century there were also attacks by Islamic terrorist groups. Since 1970, there have been at least 3,395 terrorist-related deaths in the UK, the highest in western Europe. The vast majority of the deaths were linked to the Northern Ireland conflict and happened in Northern Ireland. In mainland Great Britain, there were 430 terrorist-related deaths between 1971 and 2001. Of these, 125 deaths were linked to the Northern Ireland conflict, and 305 deaths were linked to other causes, including 270 in the Lockerbie bombing. Since 2001, there have been almost 100 terrorist-related deaths in Great Britain.
The Union of Good, also known as the Charity Coalition, is an umbrella organization consisting of over 50 Islamic charities and funds which funnel money to organizations belonging to Hamas, which currently rules the territory of the Gaza Strip. Hamas, which characterizes itself as an "Islamic resistance movement against Israeli occupation" is also on the US State Department list of Foreign Terrorist Organizations.
The Turkish-German association Internationale Humanitäre Hilfsorganisation e.V. or IHH Germany, was a registered association based in Frankfurt with branches in Belgium, Denmark, the Netherlands, and Austria.
The Investigative Project on Terrorism (IPT) is a non-profit research group founded by Steven Emerson in 1995. IPT has been called a prominent part of the "Islamophobia network" within the United States and a "leading source of anti-Muslim racism" and noted for its record of selective reporting and poor scholarship.
Qatar has been accused of allowing terror financiers to operate within its borders, which has been one of the justifications for the Qatar diplomatic crisis that started in 2017 and ended in 2021. In 2014, David S. Cohen, then United States Under Secretary of the Treasury for Terrorism and Financial Intelligence, accused Qatari authorities of allowing financiers who were on international blacklists to live freely in the country: "There are U.S.- and UN-designated terrorist financiers in Qatar that have not been acted against under Qatari law." Accusations come from a wide variety of sources including intelligence reports, government officials, and journalists.
