It is mandatory to procure user consent prior to running these cookies on your website. 578 600 St Helens Road 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. 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 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. 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. I tell them that it is UWT something. Dont include personal or financial information like your National Insurance number or credit card details. The charity aims to alleviate poverty and suffering across the world. We have tried our best to be non-partisan as much as possible.". Please also note that Ummah Welfare Trust always issues a receipt for a donation. Since 2001, Ummah Welfare Trust has delivered your donations to help over 30 million people around the Ummah. [1] Ummah Welfare Trust Dec 2022 - Present 2 months. Al Rayan Bank is a commercial bank that claims to operate entirely within Islamic principles. share Read Article. Inspired by the Islamic teachings of empathy, generosity and selflessness, the trust aims to alleviate poverty and suffering across the world. 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. 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: On 21 August 2014, the inquiry made an order under section 76(3)(a) of the Act to suspend Mr Sahail Ahmed as a trustee. Newsquest Media Group Ltd, Loudwater Mill, Station Road, High Wycombe, Buckinghamshire. As detailed in this report, the inquiry found that when the inquiry opened there were insufficient trustees and those appointed as trustees were not fulfilling their duties as required by charity law. 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. Mercy Without Limits is a non-profit organization that aims to provide medical assistance to individuals in need, regardless of their financial situation. . Why Alex Murdaugh was spared the death penalty, Why Trudeau is facing calls for a public inquiry, The shocking legacy of the Dutch 'Hunger Winter'. 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. Reg Charity No. Data returned from the Piano 'meterActive/meterExpired' callback event. While the former quarterback has not been charged with a crime, he had been ordered to pay back $1.1 million in welfare dollars he received. This article about a charitable organisation in the United Kingdom is a stub. "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.". 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". 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. What we do now is we do a check on Thomson Reuters and make sure that there is no link whatsoever with blacklisted organisations. Ummah Welfare Trust. Since 2001, Ummah Welfare Trust has delivered your donations to help over 30 million people around the Ummah. On 11 November 2014 the inquiry made an order under section 52(1) of the Act to obtain documents from a trustee. 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. According to The Times, Al Rayan is 70 percent owned by Masraf Al Rayan, which is Qatars second-largest bank and has close ties to the Qatari state. Ummah Welfare Trust is a UK-based international relief and development charity established in 2001. These cookies do not store any personal information. 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. Leading over 120 projects across 13 countries. The Nectar Trust has been accused of founding pro-Muslim Brotherhood mosques in Europe. 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 . abu mohammed London 25,209 Brother 9,391 (abu mohammed). Mr Al Tikriti says he has banked with HSBC since the 1980s and has rarely been overdrawn. 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. 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. On 15 August 2019 the inquiry made an order under section 84 of the Act, directing the trustees to take specified actions, within set timeframes, with regards to the management and administration of the charity, as outlined in this report. Head Office Main G.T Road Soria Khel Nowshera, Khyber Pakhtunkhwa Pakistan. On 22 January 2015 the inquiry made an order under section 47(2)(c) of the Act directing a trustee to meet with the Commission. 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. Making a Difference Since 2003, Ummah Welfare Trust has delivered your donations to help over 10.56 million people around the Ummah. This resulted in the chair of trustees being removed permanently as a trustee. It then gave the charity two months' notice of its decision to close the trust's accounts. The organization operates in a number of countries around the . May peace and blessings be upon the best of creation, Muhammad , the Prophets, the Companions and the Righteous. 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. On 1 May 2018, the current trustees expended 1,950 of charity funds providing medical treatment to a beneficiary in Pakistan. The Commission subsequently used its statutory information gathering powers under the Charities Act 2011(the Act) to obtain the charitys bank statements. "The services we provide to charities are no exception to this global review," the bank added. In the Year 2018, The Ummah Welfare Trust has donated Rs. The UK's communications regulator rejected the complaint, saying that the descriptions stood as it supported by recorded clips or actual quotes.. Jacob Dean acted for the Claimant trustees, instructed by Carter-Ruck. You can change your cookie settings at any time. 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. 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. 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 Charity had never hosted a speech or sermon by al Awlaki nor had it invited him to speak at any of the Charitys events. Ummah Welfare Trust monitors every donation to ensure that distinct Zakat, Sadaqah and Lillah funds are spent correctly. 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. Ummah Welfare Trust Profile and History . Families Missing in North Syria >. All our operations are funded from funds within the UK.". Any way I always tell people about UWT and I tell them to doante to them as they are 100% donation. Ummah Welfare Trust works under the guidance of scholars who ensure that the charitys role as a trustee is always fulfilled. Ummah Welfare trust, based in Bolton, has distributed 70m to projects in 20 countries. Since 2003, Ummah Welfare Trust has delivered your donations to help over 10.56 million people around the Ummah. Head Office We use some essential cookies to make this website work. Necessary cookies are absolutely essential for the website to function properly. ", "It would be a great shame if that was true. The charity aims to alleviate poverty and suffering across the world. For press enquiries contact the press office. 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 charitys details can be viewed on the Commissions online charity search tool. Section 46 of the Charities Act 2011 gives the Charity Commission the power to institute inquiries. 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. 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. 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. The wife and teenage children of a man who runs a London based Islamic think tank have also been contacted. This field is for validation purposes and should be left unchanged. Fiqhuiz, New to Islam Every single penny that you donate is therefore used solely for charitable efforts. "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. We use cookies to improve your experience on our site and to (File photo: AFP). From: The. 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. It was noted that the volume of cash withdrawals had increased significantly since the Commissions visit, despite the advice and guidance provided. Knowing that we are all ultimately accountable to the Almighty, the charity strives to maintain transparency and accountability. It said its aim was not to close charities down but to help introduce measures to ensure money was properly distributed. These cookies will be stored in your browser only with your consent. 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.

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