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The three current trustees were appointed on 1 July 2015. It is mandatory to procure user consent prior to running these cookies on your website. The charitys details can be viewed on the Commissions online charity search tool. This category only includes cookies that ensures basic functionalities and security features of the website. The charity has objects to relieve poverty and sickness and advance education throughout the world by the provision of services. Barclays has given the Bradford and Bolton-based Ummah Welfare Trust just 30 days to move millions of pounds, but the bank has refused to explain why. Necessary cookies are absolutely essential for the website to function properly. The inquiry found that two of the trustees had little knowledge of their trustee duties in respect of the charitys governing document, company and charity law and they had inadequate oversight and engagement with the day-to-day running of the charity, deferring much of the decision making and administration to the third trustee, who accepted he did not have the capacity to manage all of the responsibilities alone. It was noted that the volume of cash withdrawals had increased significantly since the Commissions visit, despite the advice and guidance provided. This publication is available at https://www.gov.uk/government/publications/charity-inquiry-ummah-welfare-foundation/charity-inquiry-ummah-welfare-foundation. These include assisting with humanitarian appeals such as Ummah Welfare Trust's, 'Cries of the Ummah' appeal, as well as local community work within Leicestershire (for example Leicestershire Youth Awards 2008 with the Federation of Muslim Organisations). About Ummah Welfare Trust. 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. A beautiful app with a stunning modern design to help you read dhikr and duas on a daily basis and on key occasions. Check benefits and financial support you can get, Find out about the Energy Bills Support Scheme, Charity inquiry: Ummah Welfare Foundation, nationalarchives.gov.uk/doc/open-government-licence/version/3, the financial management, administration and governance of the charity by the charity trustees, including the financial controls at the charity, whether charitable funds had been applied outside of the objects of the charity, whether or not the trustees had complied with and fulfilled their duties and responsibilities as trustees under charity law. What's the least amount of exercise we can get away with? These cookies do not store any personal information. You have accepted additional cookies. HSBC bank has written to Finsbury Park Mosque and other Muslim organisations in the UK to tell them that their accounts will be closed. 2023 BBC. The purpose of an inquiry is to examine issues in greater detail and investigate and establish the facts so that the regulator can decide what action needs to be taken to resolve the serious concerns, if necessary using its legal powers to do so. Trustees should ensure that adequate financial controls and policies are put in place and that enough information is reported back at trustee meetings, to satisfy them that the controls are being properly implemented. "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.". He, his wife and his sons aged 16 and 12 all received separate letters this week from HSBC informing them that their accounts would be closed in September. It said its aim was not to close charities down but to help introduce measures to ensure money was properly distributed. Four Trustees of the Amanat Charity Trust, a charitable organisation more commonly known as the Ummah Welfare Trust, have today received an apology from Express Newspapers over false allegations linking them to terrorism and extremism. The BBC is not responsible for the content of external sites. ", "We make sure we go out of the way to work with organisations that are non-partisan. For press enquiries contact the press office. The inquiry found that all withdrawals from the charitys account were in cash. Download the app Get a free listing Advertise 0800 777 449. keywords location Search. Ummah Welfare Trust For more information, please read our Privacy Policy, Muslim worshippers gather for Friday prayer on the streets outside the mosque of the Muslim centre in east London, 11 June 2004. Ummah Welfare Trust monitors every donation to ensure that distinct Zakat, Sadaqah and Lillah funds are spent correctly. The commission started an inquiry after becoming concerned that money was not actually reaching the projects the charity claims to support. Read Ummah Welfare Trusts guide to learn about these different types of charity, and donate with confidence. 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. (abu mohammed). 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. Ummah Welfare Foundation under investigation The Charity Commission opened a statutory inquiry into Ummah Welfare Foundation (registered charity number 1150190) on 6 August 2014. Wide Selection. . 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. HHUGS Charity It was alleged to have helped launder money belonging to drug cartels and states under US sanctions. This is my attempt to put into words everything I think about about the state of AI as it stands because I feel that my life experience and my thoughts on most things related to intelligence and consciousness will change quite noticeably in the following months and years. They have 100% donation policy. 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. You also have the option to opt-out of these cookies. 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 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. Please always ask for a receipt if you hand over any money to a representative, official or otherwise, of Ummah Welfare Trust. Inspired by the Islamic teachings of empathy, generosity and selflessness, the trust aims to alleviate poverty and suffering across the world. Analysis of the statements identified concerns regarding the high levels of cash withdrawals from the charitys bank account. Yell.com Yell Business. Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned. But opting out of some of these cookies may affect your browsing experience. "The letters that have been sent and the letters that we received do not give any reason why the accounts were closed in the first place," he said. They intended to migrate to Europe for better future. A beautiful app with a stunning modern design to help you read dhikr and duas on a daily basis and on key occasions. All donated funds are monitored and reviewed by scholars who ensure Zakah, Sadaqah and Lillah funds are spent correctly. * charities know what they have to do please click OK, I Accept. The reason given in some cases was that to continue providing services would be outside the bank's "risk appetite". They said it followed allegations of fraud involving a "substantial amount of money". He asked HSBC in a meeting why the accounts were closing, but says the bank's representative gave them no answer. Mufti Umar Farooq, We apologise but you have been denied access to report posts in this thread. "As a result of these ongoing reviews, we have exited relationships with business and personal customers in over 70 countries. The mission of the charity is. The UK's communications regulator rejected the complaint, saying that the descriptions stood as it supported by recorded clips or actual quotes.. 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 . Reports of previous inquiries by the Commission are available on its website. 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. Ummah Welfare Trust. 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. Even if you can't donate, sharing our campaign with your friends and family on social media will be much appreciated. These cookies do not store any personal information. Ummah Welfare Trust monitors every donation to ensure that distinct Zakat, Sadaqah and Lillah funds are spent correctly. Please note: This press release concerns the Ummah Welfare Foundation (registered charity number 1150190). Ithink Ummah welfare trust need to be told about this danger too. The damage and destruction toll from more than six weeks of torrential monsoon rains and, Cholistan is facing the worst recorded drought in recent years as many parts of the, Globally, cataract surgery is the most frequently performed type of surgery, consistently producing excellent outcomes. Ummah Welfare Trust uses cookies on its website to give you the most relevant experience by remembering your preferences and repeat visits. 15,44,217/- for 341 Cataract Opeartions. Read the full Inquiry report into Ummah Welfare Foundation. Welcome to the Dhikr & Dua app by Life With Allah, a da'wah initiative of Ummah Welfare Trust. Mr Kozbar says HSBC's decision could have negative repercussions for the bank. Leading over 120 projects across 13 countries. HSBC said decisions to close accounts were "absolutely not based on race or religion". A heartbreaking account from Ummah Welfare Trusts staff inside Syria where women and children remain unaccounted for. "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. The claim was made that al Awlaki was one of the Charitys favourite speakers. Dont include personal or financial information like your National Insurance number or credit card details. Description Praise be to Allah, who bestowed upon us the gift of remembering Him, who blessed us with His beautiful words so that we may know Him and who brought comfort to our hearts by enabling us to worship Him. About Us You have rejected additional cookies. In a letter to the charity HSBC said it had recently conducted a review of its customer portfolio and has given Ummah Welfare Trust two months' notice to find an alternative bank. Every single rupee that you donate is therefore used solely for charitable efforts. These cookies will be stored in your browser only with your consent. 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. Donations change and save lives. A second meeting took place on 22 May 2014, to establish whether improvements had been made. Forum Analysis of the charitys bank statements for the period 16 April 2013 to 16 January 2014 showed that Mr Sahail Ahmed had made cash withdrawals totalling 45,167, with 36,910 of this having been withdrawn after the first meeting with the Commission, despite the advice and guidance provided to him. You can help Wikipedia by expanding it. Khalid Oumar, one of the trustees of the mosque, questioned the motives behind the letters. Ummah Welfare Trust Profile and History . Anas Al Tikriti was born in Baghdad but has lived in the UK for several decades. Mostly Ummah Welfare Trust govt or private jobs are from Lahore, Karachi, Rawalpindi, Islamabad, Multan, Faisalabad, Peshawar, Hyderabad, Quetta. However, downstream from those are other types of charity that jurists in Islam have identified. UMMAH WELFARE FOUNDATION Civic and Social Organizations Follow Report this company Daughters Lose Claim On Muslim Mum's Assets For Being Hindus, University LUMS Students Celebrating 'B Day'. 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. On 3 May 2019 the inquiry met and undertook interviews with each of the current trustees. Every single penny that you donate is therefore used solely for charitable efforts. If you are dissatisfied with the response provided you can Read about our approach to external linking. inaccuracy or intrusion, then please You can change your cookie settings at any time. Interpal, a Palestinian aid charity that has been designated as a terrorist entity by the US Treasury due to alleged funding links to Hamas. This field is for validation purposes and should be left unchanged. It held a conference last year, which featured controversial speakers including Salafist scholars who have praised Hamas militants as freedom fighters. Editors' Code of Practice. "The positive work we have done since taking over over from Abu Hamza to change the image of the mosque, there is nothing really that can explain [HSBC's decision]," says Mr Kozbar. info@uwt.org. The bank said it was "applying a programme of strategic assessments to all of its businesses" after a $1.9bn fine in 2012 over poor money-laundering controls. You have rejected additional cookies. Consequently, the inquiry concluded that Mr Sahail Ahmed had been primarily responsible for the mismanagement and misconduct in the administration of the charity up until the date of his suspension and this led to the inquirys decision to remove him as a charity trustee. Additionally, two of the current trustees are married to each other but there was no recognition by any of the trustees that this could make the management of any conflicts of interest in the future difficult/impossible, as there was no conflicts of interest policy. The app is totally FREE with NO annoying ads. So naturally I tell them to do it on line, then I get asked what the website is. The rights of those who are neglected and oppressed are fulfilled by providing sustainable development solutions relating to shelter, education, health, and spiritual wellbeing. 5 Grays Inn Square Charity inquiry: Ummah Welfare Foundation Decision Charity Inquiry: Ummah Welfare Foundation Published 12 March 2020 This decision was withdrawn on 16 March 2022 This Inquiry has been archived. Ummah Welfare Trust Government jobs (www .gov.pk) from Punjab, Balochistan, Quetta, KPK, AJK, FATA are also covered. 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. from Vice: I pulled out from the project and the video never ran. Sponsoring orphans and widows and ensuring their rights are fulfilled. In the camps, families literally have no food to cook. Note: Ummah Welfare Trust does not carry out door-to-door collections. Inspired by the Islamic teachings of empathy, generosity and selflessness. See the Ummah Welfare trust's statement about its HSBC bank account closure. In July 2015 the new trustee board was appointed but the inquiry found that they too were not fulfilling their full responsibilities as trustees under charity and company law. Ummah Welfare Trust is a UK-based international relief and development charity established in 2001. This was because the charity had only two trustees and it was operating in high risk areas overseas. 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. During this time the charity and its finances had been under the sole control of one of the two registered trustees, Mr Sahail Ahmed. Head Office Main G.T Road Soria Khel Nowshera, Khyber Pakhtunkhwa Pakistan. Abu Hamza was the imam of Finsbury Park Mosque in London, where he preached extremism. Why the entire family? The Charities Commission has confirmed that it is not investigating any of the organisations involved and says that if the charities don't have a relationship with a bank it could harm public trust in their work. It then gave the charity two months' notice of its decision to close the trust's accounts. It is not intended as further comment on the charity in addition to the findings and conclusions set out in the earlier sections of this report but is included because of their wider applicability and interest to the charity sector. Naiks satellite channel Peace TV has promoted hardliner views including four programs which breached broadcasting rules on hate speech, abuse, offense, and incitement to crime, according to an investigation by the UK regulator Ofcom. Both institutions have hosted controversial preachers, including Haitham al-Haddad, a Salafist scholar. 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. The charity was registered with the Commission on 14 December 2012. 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. It aims to relieve poverty and sickness and advance education in the world. On 1 May 2018, the current trustees expended 1,950 of charity funds providing medical treatment to a beneficiary in Pakistan. Dont worry we wont send you spam or share your email address with anyone. "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. Reg Charity No. 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. When it's pulled out from its vat, it's saturated with juice. Ummah Welfare Trust monitors every donation to ensure that distinct Zakat, Sadaqah and Lillah funds are spent correctly. Since 2001, Ummah Welfare Trust has delivered your donations to help over 30 million people around the Ummah. In the year 2016, The Ummah Welfare Trust has donated Rs. In order to protect the charitys funds, the Commission has used its temporary and protective powers under section 76 of the Charities Act 2011 to freeze the charitys bank account and suspend one of the trustees. The Commission subsequently used its statutory information gathering powers under the Charities Act 2011(the Act) to obtain the charitys bank statements. It is important that the financial activities of charities are properly recorded, and their financial governance is transparent. share Read Article. Please also note that Ummah Welfare Trust always issues a receipt for a donation. Between the 21 August 2014 and 17 January 2017, the inquiry made twelve orders, under section 52 of the act, to the charitys bank to obtain bank statements / documents. While senior officers refused to release precise details, they confirmed that six men linked to the charity had been arrested and questioned.