We envision an Ummah that is connected to the Book of Allah; that savours the sweetness of mn and worship; and that internalises ubdiyyah (servitude) and yaqn (conviction). The two trustees were provided with further specific written guidance on 3 July 2013 about the financial and administrative responsibilities of being a charity trustee. Well send you a link to a feedback form. It was noted that the volume of cash withdrawals had increased significantly since the Commissions visit, despite the advice and guidance provided. 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. Dhikr & Dua on the App Store 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. Read about our approach to external linking. Sara Khan, Britains counter-extremism commissioner, has condemned Al-Haddad for his previous speeches deemed racist, misogynistic and homophobic. THE UMMAH WELFARE TRUST U.K. - The Kathor Medical Trust "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. 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. 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. Regional Programmes Manager Africa Ummah Welfare Trust Dec 2020 - Dec 2022 2 years 1 month. The charitys accounts with HSBC and Lloyds TSB banks were closed. Popular locations in Provence-Alpes-Cte d'Azur that also could be worth exploring are Cannes, Nice, Antibes, Mougins and Roquebrune-Cap-Martin. The current trustees have been provided with regulatory advice and guidance and directed in an section 84 order to ensure that records are kept to show that the charitys financial controls policy, which the trustees implemented in June 2018, is being properly adhered to, due dilligence undertaken and appropriate records kept. The actions are due to be fully completed by 14 August 2020. On 1 May 2018, the current trustees expended 1,950 of charity funds providing medical treatment to a beneficiary in Pakistan. Ummah Welfare Trust, Glasgow | Charitable & Voluntary Organisations - Yell This demonstrates a failure by the trustees to act on advice provided to them about the financial management of the charitys finances. We use some essential cookies to make this website work. Dont worry we wont send you spam or share your email address with anyone. The rights of those who are neglected and oppressed are fulfilled by providing sustainable development solutions relating to shelter, education, health, and spiritual wellbeing. He asked HSBC in a meeting why the accounts were closing, but says the bank's representative gave them no answer. The charity says it raises funds for. A commission spokesman confirmed it is investigating the group - also known as the Amanat Charity Trust - and said it was "looking at the ways in which the charity's funds have been applied". Register FREE Limited free articles a month Free email bulletins Register Now 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. 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.". Mr Sahail Ahmed kept a large proportion of the charitys funds, approximately 24,000 or more, in cash at his home for up to three months between October and December 2013, putting charity funds at unnecessary risk. Why the entire family? UWT (Pak) is one of Pakistans largest humanitarian organization and widely recognized as a leading field-based charity working with marginalized and impoverished communities of Pakistan to overcome poverty and marginalization. 5 Grays Inn Square The inquiry found that on 27 October 2016, 2,500 cash was withdrawn from the charitys bank account, using a cheque signed by each of the current trustees. Please also note that Ummah Welfare Trust always issues a receipt for a donation. Ummah Welfare trust's statement about its HSBC bank account closure The BBC is not responsible for the content of external sites. As I'm left to speculate, that's the only reason I can come to.". Mr Ahmad says that they "have always tried to work within a legal framework and accommodate banks, if, for example, there was an issue with sanctions". Mr Sahail Ahmed was given advice and guidance in respect of the issues raised. They have 100% donation policy. Wed like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services. By clicking Accept, you consent to the use of. Only Allah can help us! Types of Charity > There are two main types of charity in Islam: Zakat and Sadaqah. contact IPSO here, 2001-2023. Ummah Welfare Foundation under investigation - GOV.UK Between 02 June 2015 and 14 May 2019, the inquiry made seven orders, under S47(2) of the Act, directing the trustees to provide information to the Commission. The charity aims to alleviate poverty and suffering across the world. Read More Is Ummah Welfare Trust Legit? Dont include personal or financial information like your National Insurance number or credit card details. 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. Ummah Welfare Trust uses cookies on its website to give you the most relevant experience by remembering your preferences and repeat visits. HSBC bank has written to Finsbury Park Mosque and other Muslim organisations in the UK to tell them that their accounts will be closed. Necessary cookies are absolutely essential for the website to function properly. Fill their pots by donating to the charity's urgent appeal. 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. It is mandatory to procure user consent prior to running these cookies on your website. The charity is based in Oldham, operating in Manchester and Blackburn, as well as Bangladesh, India and Pakistan. . HP10 9TY. 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. Anas Al Tikriti was born in Baghdad but has lived in the UK for several decades. 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. The inquiry has issued the current trustees with a section 84 order and acknowledges they have now taken a series of steps to improve and strengthen these areas. inaccuracy or intrusion, then please https://t.co/X8E0RfIk60 01204 661030 https://t.co/CJbrPhJX91" / Twitter @UWT_UK I have also setup astanding order with them on a weekly basis, every little helps. Ummah Welfare Trust Pakistan - Home - Facebook 578 600 St Helens Road "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.". Ummah Welfare Trust - Facebook Ummah Welfare Trust - JustGiving Analysis of the statements identified concerns regarding the high levels of cash withdrawals from the charitys bank account. 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 charity was registered with the Commission on 14 December 2012. 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 Qatari-owned Al Rayan Bank, an Islamic bank based in the UK, provides services to organizations linked to terrorism in Britain, according to a Al Arabiya marks 20th anniversary at forefront of storytelling, breaking news, UAE astronaut Sultan al-Neyadi enters the International Space Station, UAEs historic space mission: SpaceX astronauts blast off, Saudis NEOM unveils plan to train chefs for 'world's most food self-sufficient city', How Design Thinking can drive business growth, economic success, and social impact, Art Dubai 2023: What to expect from the art fairs most ambitious edition yet, Goldman Sachs global head of commodities research predicts new super cycle. Disclaimer The UK-based Qatari-owned Al Rayan Bank has clients including designated terrorist organizations and controversial Islamic groups linked to Hamas, according to The Times. Claire fronts the media after her shocking cheating scandal. Helping Households Under Great Stress aims to support the families of Muslims accused of terrorism-related offenses. www.uwt.org.uk IS NOT THE SAME, PLEASE BE CAREFULL. 8,66,586/- for 228 Cataract Operations. It would be considered a legitimate charity organization. I tell them that it is UWT something. Open for business? | openDemocracy 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.