On 21 August 2014, the inquiry made an order under section 76(3)(d) of the Act to safeguard funds held in the charitys bank account. This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. WAS I WRONG. "For us it is astonishing - we are a charity operating in the UK, all our operations are here in the UK and we don't transfer any money out of the UK. "UK Muslims are stepping in to help amid the coronavirus crisis", https://en.wikipedia.org/w/index.php?title=Ummah_Welfare_Trust&oldid=1084216838, charity and development, Islamic outreach, This page was last edited on 23 April 2022, at 06:27. Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned. ", "It would be a great shame if that was true. Consequently, on 6 August 2014, a statutory inquiry was opened into the charity under section 46 of the Act. Ummah Welfare Trust is a private department providing services to public of Pakistan. These adverts enable local businesses to get in front of their target audience the local community. The Nectar Trust, previously known as Qatar Charity UK, has received more than 37 million from Doha-based Qatar Charity and is partners in Sheffield with the Emaan Trust, a group whose leaders have close links to the Muslim Brotherhood, according to The Times. This field is for validation purposes and should be left unchanged. You have rejected additional cookies. We want our comments to be a lively and valuable part of our community - a place where readers can debate and engage with the most important local issues. Source Date Story Title Summary of Reports Subject/Category Page No/Weblink; Daily Trust Online: Tuesday, October 23, 2018: Oshiomhole under pressure as APC govs weigh options "Th Ummah Welfare Foundation under investigation The Charity Commission opened a statutory inquiry into Ummah Welfare Foundation (registered charity number 1150190) on 6 August 2014. Ummah Welfare Trust monitors every donation to ensure that distinct Zakat, Sadaqah and Lillah funds are spent correctly. Make a difference through some of Ummah Welfare Trusts most urgent appeals. What's the least amount of exercise we can get away with? The Ummah Welfare Trust, a UK-based international relief and development charity, has had its accounts with Barclays and HSBC banks closed due to its activities. Ummah Welfare Trust is a UK-based international relief and development charity established in 2001. Editors' Code of Practice. We use some essential cookies to make this website work. Both institutions have hosted controversial preachers, including Haitham al-Haddad, a Salafist scholar. Regional Programmes Manager Africa Ummah Welfare Trust Dec 2020 - Dec 2022 2 years 1 month. Is Mercy Without Limits Legit? On 18 December 2015, the inquiry made an order under Section 79(2)(a) of the Act, to remove Mr Sahail Ahmed as a charity trustee. Ummah Welfare trust, based in Bolton, has distributed 70m to projects in 20 countries. The inquiry found that the trustees had failed to ensure the charity funds were not put at risk, in particular by using one of the trustees personal bank account to transfer the money overseas and then making the final stage of payment to the beneficiary as a cash payment to a third party. May peace and blessings be upon the best of creation, Muhammad , the Prophets, the Companions and the Righteous. This Inquiry has now closed. Ummah Welfare Trust is delivering blankets throughout the clock for Syria's earthquake victims,, The fruits of a fantastic response to Ummah Welfare Trust's appeal for Syria's, The Turkey-Syria earthquake injured tens of thousands of civilians, many gravely. Abu Hamza was the imam of Finsbury Park Mosque in London, where he preached extremism. The opening of an inquiry gives the Commission access to a range of protective and remedial powers. The charitys accounts with HSBC and Lloyds TSB banks were closed. The East London mosque and its associate the London Muslim Centre have been accused of being linked to radical Islamic thought through their relations with the Islamic Forum of Europe. E-Book Overview An indispensable research tool for academic, public, and high school libraries, corporate and non-profit organization libraries, as well as U.S. and foreign government agencies and news media companies, this guide is the one-stop source for vital information and analysis on every major aspect of government and politics in the Middle East. It held a conference last year, which featured controversial speakers including Salafist scholars who have praised Hamas militants as freedom fighters. Anas Al Tikriti was born in Baghdad but has lived in the UK for several decades. Mr Al Tikriti says he has banked with HSBC since the 1980s and has rarely been overdrawn. The timing of HSBC's decision to shut down the bank account could not have come at a worse moment for the Ummah Welfare Trust, one of Britain's largest Muslim charities. The actions are due to be completed by 14 August 2020. It has had a presence in Gaza for 10 years. You have accepted additional cookies. Making a Difference Since 2001, Ummah Welfare Trust has delivered your donations to help over 30 million people around the Ummah. info@uwt.org. Maison vendre 171m 6 pices. It aims to relieve poverty and sickness and advance education in the world. Favre has been a subject of Mississippi Today and national reporting this year for being the inspiration behind at least $8 million in welfare misspending. In 2022, the organization listed 16 countries in which it operates. The British government identified Interpal as part of Hamas and the Muslim Brotherhoods British infrastructure in 2015, and its banking facilities were previously withdrawn by Natwest in 2007 and Lloyds TSB in 2008. The actions are due to be fully completed by 14 August 2020. He runs the Cordoba Foundation, a think tank on Islamic issues set up in 2005 in order to address, he says, the relationship between Europe and the Middle East. The return is much bigger in the Akhirah. Member's Blogs See the Ummah Welfare trust's statement about its HSBC bank account closure. 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. This resulted in the chair of trustees being removed permanently as a trustee. The charitys entry can be found on the register of charities . London WC1R 5AH, Barristers regulated by the Bar Standards Board. The charity is based in Oldham, operating in Manchester and Blackburn, as well as Bangladesh, India and Pakistan. Necessary cookies are absolutely essential for the website to function properly. A Bradford charity is being investigated for allegedly bankrolling Kashmiri guerrilla fighters with huge amounts of cash collected for relief projects. Providing clean potable water by constructing tube wells and hand pumps and trucking water to needy areas. Mr Sahail Ahmed was given regulatory advice and guidance by the Commission, in respect of the legal requirement to ensure records, including receipts and expenditure records, were kept demonstrating funds are applied in furtherance of the charitys objects. Bolton, BL3 3SJ. The organization operates in a number of countries around the . "We are sure that our community will be frustrated, and might consider closing their accounts themselves with HSBC if the bank doesn't reopen our account, or at least give us an explanation.". The Website is www.uwt.org PLEASE REMEMBER THATS ALL. The Ummah Welfare Trust, which operates in locations including Gaza, Iraq and Syria, has urged supporters to lobby the bank to reverse the decision by Sam Burne James Sign in to continue Sign In Email address Password Stay signed in Trouble signing in? However, downstream from those are other types of charity that jurists in Islam have identified. Thank you for your support. He was subsequently suspended from his position as charity trustee on 21 August 2014 and removed permanently from his role as trustee on 18 December 2015. Wed like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services. The Finsbury Park Mosque, where hate preacher Abu Hamza was based in the 1990s. They said it followed allegations of fraud involving a "substantial amount of money". By Adil Khan February 10, 2023 February 10, 2023. Bolton, England, United Kingdom Director Baitussalam Educational Foundation . The reason given in some cases was that to continue providing services would be outside the bank's "risk appetite". . Another organization targeted by HSBC in this fashion is the Ummah Welfare Trust, an international relief and development charity that works to alleviate suffering and poverty throughout the world. This is key to ensuring public trust and confidence in charities. Their continued progress will be subject to ongoing monitoring by the Commission. 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. Read about our approach to external linking. 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. It has four directors. 15,44,217/- for 341 Cataract Opeartions. Since 2001, Ummah Welfare Trust has delivered your donations to help over 30 million people around the Ummah. The inquiry found that the charity had operated with two trustees from 10 February 2013 to 1 July 2015, when the current trustees were appointed, and thus did not have a properly constituted board of trustees throughout the period. (abu mohammed). His family has also received letters. Ithink Ummah welfare trust need to be told about this danger too. Please also note that Ummah Welfare Trust always issues a receipt for a donation. Ummah Welfare, Good actions protect from evil endings and secret charity extinguishes the anger of Allah. 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. www.uwt.org.uk IS NOT THE SAME, PLEASE BE CAREFULL. 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. These cookies do not store any personal information. contact the editor here. However, the inquiry concluded that, although the charitys administration, governance and management were not fit for purpose at the time of opening the inquiry, the current trustees have recently taken a series of steps to improve and strengthen these areas. Ummah Welfare Trust monitors every donation to ensure that distinct Zakat, Sadaqah and Lillah funds are spent correctly. They are working on various programs providing health care support, education support, clean water, and shelter. Providing emergency relief, such as food and medical aid, to victims of conflict and natural disasters. However, the inquiry does accept that the receipts for this expenditure were eventually produced, some three years after they were requested, after Mr Sahail Ahmed travelled to Pakistan to obtain them. Dont include personal or financial information like your National Insurance number or credit card details. These cookies do not store any personal information. The trustees of the Bolton-based Amanat Charity Trust, more commonly known as the Ummah Welfare Trust, sued for libel over a story published on the express.co.uk website in December 2009. A government official the BBC spoke to said they did not believe this was the result of government action but reflected a decision the bank had taken itself based on its own risk analysis. Ummah Welfare Trust is a UK-based international relief and development charity established in 2001. It is NOT related to the Amanat Charity Trust (registered charity number 1000851), which operates under the working name Ummah Welfare Trust. If you can pass this message onto them it could stop the WRONG UWT from getting our Money. Ummah Welfare Trust on Twitter: "VIDEO: Ummah Welfare Trust's UK staff are on the ground in #Somalia. 578 600 St Helens Road They failed to keep adequate records of their decision making or of the charitys income and expenditure and they had poor financial controls in place. In this humanitarian task, the field worker of UWT, Mr. Dawood Yusuf Amla Saheb residing at Rander - Surat (INDIA), was very much helpful to us in . The website contains a direct appeal for people to donate money and lists a series of welfare activities supported by its own volunteers such as providing fresh water and medicine, reconstructing mosques and sponsoring orphans. * the public know what charities do The commission started an inquiry after becoming concerned that money was not actually reaching the projects the charity claims to support. An article was published on the Defendants website from 27 December 2009 until 19 January 2010 entitled Jet Bomb Ordered by 9/11 Spiritual Leader which carried a series of false and defamatory allegations about the Ummah Welfare Trust. At conservative gathering, Trump is still the favourite. In addition, Mr Sahail Ahmed had reimbursed his own expenses from charitable funds and was making decisions regarding the charity, without reference to the other trustee. The Charity had never hosted a speech or sermon by al Awlaki nor had it invited him to speak at any of the Charitys events. Mr Al Tikriti says his children are "confused" by HSBC's decision. Please always ask for a receipt if you hand over any money to a representative, official or otherwise, of Ummah Welfare Trust. Using publicly available records, The Times drafted the following list of controversial organizations that have an Al Rayan bank account. These cookies will be stored in your browser only with your consent. News stories, speeches, letters and notices, Reports, analysis and official statistics, Data, Freedom of Information releases and corporate reports. Interpal, a Palestinian aid charity that has been designated as a terrorist entity by the US Treasury due to alleged funding links to Hamas. Inspired by the Islamic teachings of empathy, generosity and selflessness. We have tried our best to be non-partisan as much as possible.". Those ads you do see are predominantly from local businesses promoting local services. This money will be split between OneNation and the Ummah Welfare Trust. Why the entire family? The inquiry has issued the current trustees with an order, dated 15 August 2019, under section 84(2) of the Act, directing them to take a number of actions. Newsquest Media Group Ltd, Loudwater Mill, Station Road, High Wycombe, Buckinghamshire. Ummah Welfare Trust works under the guidance of scholars who ensure that the charitys role as a trustee is always fulfilled. During this time the charity and its finances had been under the sole control of one of the two registered trustees, Mr Sahail Ahmed. [Tabarani]. Grays Inn The Ummah Welfare Trust (UWT) (also called Amanat Charity Trust) is a UK-based Islamic charity organization that provides relief to impoverished and war-affected communities around the world. Trustees must also be able to demonstrate that they have monitored funds to ensure that not only have they been transferred from a charitys bank account to the relevant beneficiary, but also that once they have reached the intended destination, their end use was verified to ensure that those funds had been used for the purposes for which they were intended. 328 talking about this. It was noted that the volume of cash withdrawals had increased significantly since the Commissions visit, despite the advice and guidance provided. He added: "The Commission made a formal complaint to the police - we have a duty to report to the police instances when we consider crimes may have been committed.". The Charity Commission carried out a compliance visit to the charity in June 2013, which included an inspection of the charitys books and records. You have rejected additional cookies. At the time, the bank said "HSBC has been applying a rolling programme of "five filter" assessments to all its businesses since May 2011, and our services for embassies are no exception.". On 1 September 2016, the inquiry made an order under section 337(6) of the Act, revoking the order made to the charitys bank under section 76(3)(d) on 21 August 2014. Street fighting in Bakhmut but Russia not in control, Saving Private Ryan actor Tom Sizemore dies at 61, Alex Murdaugh's legal troubles are far from over, The children left behind in Cuba's mass exodus, Xi Jinping's power grab - and why it matters, Snow, Fire and Lights: Photos of the Week. A beautiful app with a stunning modern design to help you read dhikr and duas on a daily basis and on key occasions. Its previous bank, Barclays, issued a similar notice during the 2008 Gaza conflict. HSBC bank has written to Finsbury Park Mosque and other Muslim organisations in the UK to tell them that their accounts will be closed. The charity aims to alleviate poverty and suffering across the world. The Commission was also concerned that charitable funds were transferred overseas in cash, including to high risk areas, with no apparent checks being undertaken to ensure the money was being spent as intended. Every penny helps. Prescribed in the Book of Allah and the Sunnah of His Messenger , Qurbani is one of the great symbols of Islam. Operating with cash, particularly overseas, poses inherent risks to a charitys funds. The wife and teenage children of a man who runs a London based Islamic think tank have also been contacted. Share this video: . The inquiry found that Mr Sahail Ahmed, at the time the inquiry was opened, was not fulfilling his basic obligations as a charity trustee, as detailed in this report, and that he failed to take on board the advice and guidance provided to him by the Commission. 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. The app features a collection of 500+ du's and dhikr, each of them . Please note: This press release concerns the Ummah Welfare Foundation (registered charity number 1150190). Yes, Muslim Aid is humanitarian aid support and development assistance organization. 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. This Inquiry has been archived as it is over 2 years old. In a letter, also dated 22 July, HSBC gave Ummah the same reason for closing its account that it had given to the Finsbury Park Mosque - that "provision of banking services now falls outside our risk appetite". Halal Videos Fill their pots by donating to the charity's urgent appeal. Reports of previous inquiries by the Commission are available on its website. HSBC said decisions to close accounts were "absolutely not based on race or religion". Daughters Lose Claim On Muslim Mum's Assets For Being Hindus, University LUMS Students Celebrating 'B Day'. Ummah Welfare Trust Pakistan is one of the leading non- profit, non-governmental organization officially registered in Pakistan. This was because the charity had only two trustees and it was operating in high risk areas overseas. 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. It has had a presence in Gaza for 10 years. The trustees were unable to account for the expenditure or demonstrate it had been applied to further the charitys purpose; the trustees all agreed that they would reimburse the charity. The IFE once raised a complaint with Ofcom after Channel 4 described the trust as extremist and fundamentalist in a film. When it's pulled out from its vat, it's saturated with juice. The UK's communications regulator rejected the complaint, saying that the descriptions stood as it supported by recorded clips or actual quotes.. https://t.co/X8E0RfIk60 01204 661030 https://t.co/CJbrPhJX91" / Twitter @UWT_UK You also have the option to opt-out of these cookies. 578 600 St Helens Road Ummah Welfare Trust is a UK-based international relief and development charity established in 2001. Reg Charity No. Jeremy Corbyn, the local MP for Finsbury Park, says he has worked with the mosque ever since it was built. Home Emergency Appeals Vacancies Types of Charity Contact Us, Head Office Main G.T Road Soria Khel Nowshera, Khyber Pakhtunkhwa Pakistan, Tel: 0923 633 235 | 0300 8111 712 | 0311 9400034 General Enquiries: info@uwt.org.pk, Ummah Welfare Trust Pakistan. UmmahWelfareTrustUK @UmmahWelfareTrustUK 7.95K subscribers Website Home Videos Shorts Live Playlists Community Channels About Recently uploaded Popular 1:30 Accepting Allah's Decree 249 views 19. 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. It then gave the charity two months' notice of its decision to close the trust's accounts. Check benefits and financial support you can get, Find out about the Energy Bills Support Scheme, Inquiry report into Ummah Welfare Foundation, Read more information on the Commissions policy and factors taken into account when deciding to issue a press release, Our mission is to be the independent registrar and regulator of charities in England and Wales, acting in the publics interest, to ensure that: The financial management, administration and governance of the charity by the trustees, The decision-making of the charity trustees, Whether or not the trustees have complied with and fulfilled their duties and responsibilities as trustees under charity law, The trustees failure to implement the advice and guidance provided regarding the governance of the charity including due diligence and monitoring procedures and trustee decision-making, The management of conflicts of interest and financial controls in place at the charity, Financial record keeping and the failure to adequately account for cash withdrawals, transfers and the proper end use of funds, The trustees failure to submit annual accounts for the financial year ending 31 July 2013. abu mohammed London 25,209 Brother 9,391 The rights of those who are neglected and oppressed are fulfilled by providing sustainable development solutions relating to shelter, education, health, and spiritual wellbeing. The inquiry concluded that the general governance and financial management of the charity from February 2013 to August 2014 had been inadequate. Any way I always tell people about UWT and I tell them to doante to them as they are 100% donation. Furthermore, examination of the minutes from trustee meetings held between June and August 2013 show that Mr Sahail Ahmed had been the only trustee in attendance at any of the meetings. The charity aims to alleviate poverty and suffering across the world. Read More Is Ummah Welfare Trust Legit? This site is part of Newsquest's audited local newspaper network. Contact Us Sorry, no Bank details, account numbers to be shared on here. For press enquiries contact the press office. --- Verification info --- Full name: Mahad Kalam The group has been criticized for encouraging Muslim parents to protest outside schools in the UK, which teach tolerance toward same-sex relationships. "They have put us now in a very, very difficult situation - this is the only account we have.". They have 100% donation policy. Every single rupee that you donate is therefore used solely for charitable efforts. "I am shocked and appalled at the decision of HSBC.". It is governed by a Memorandum and Articles of Association incorporated on 26 September 2012. Ummah Welfare Trust is a UK-based international relief and development charity established in 2001. This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. "Discrimination against customers on grounds of race or religion is immoral, unacceptable and illegal, and HSBC has comprehensive rules and policies in place to ensure race or religion are never factors in banking decisions.". www.uwt.org. Ummah Welfare Trust is a UK-based international relief and development charity established in 2001. Muslim lobby group Mend says it focuses its work on tackling Islamophobia across the UK. The charity believes that its relief work in Gaza prompted HSBC's decision. It is believed that two of those arrested were from Bradford, two were from Oldham and another two from Bolton. This demonstrates a failure by the trustees to act on advice provided to them about the financial management of the charitys finances. In the letter, the bank notifies the treasurer of the mosque that it will close the account on 22 September. Ummah Welfare Trust Government jobs (www .gov.pk) from Punjab, Balochistan, Quetta, KPK, AJK, FATA are also covered. What we do now is we do a check on Thomson Reuters and make sure that there is no link whatsoever with blacklisted organisations. 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. Mercy Without Limits is a non-profit organization that aims to provide medical assistance to individuals in need, regardless of their financial situation.

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