al-Haramain Foundation
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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,[3] and "at its height" raised between $40 and $50 million a year in contributions worldwide.[4] While most of the foundation's funds went to feed poor Muslims around the world,[4] a small percentage went to Al-Qaeda, and that money (and money from other charities) was "a major source of funds" for the terrorist group.[4] In 2003, Saudi authorities ordered Al-Haramain to shut down all overseas branches, and by 2004 Saudi authorities had dissolved Al-Haramain.[4] However, US intelligence officials believed it had reopened branches under new names.[4]
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Abbreviation | HIF |
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Formation | 1988 |
Dissolved | 2004 |
Type | NGO |
Legal status | Foundation |
Headquarters | Riyadh, Saudi Arabia |
Region served | Worldwide |
President | Aqeel Abdulaziz Aqeel al-Aqeel |
Website | alharamain.org |
Remarks | ![]() |
On 7 June 2004, the founder and former leader of AHIF, Aqeel Abdulaziz Aqeel al-Aqeel, was listed on an INTERPOL-United Nations Security Council Special Notice for being associated with Al-Qaeda, Osama bin Laden or the Taliban for "participating in the financing, planning, facilitating, preparing or perpetrating of acts of activities by, in conjunction with, under the name of, on behalf or in support of" Al-Qaeda.[5]
In September 2004, the U.S. Department of the Treasury alleged that its investigation had found "direct links" between the foundation and Osama bin Laden.[6] Between 2004 and 2010, fourteen branches of the charity were listed on the UN Security Council Al-Qaeda Sanctions Committee list of "individuals, groups, undertakings and other entities associated with Al-Qaeda" and subject to "sanctions measures (assets freeze, travel ban and arms embargo) imposed by the Security Council".[7][8]