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International Islamic Relief Organization [4] Saudi Arabia: U.S. State Department: Sued by families of the victims of the September 11 attacks; International Relief Fund for the Afflicted and Needy (IRFAN-Canada) Canada: Canadian Revenue Agency: Alleged to have transferred $14.6 million worth of resources to Hamas through various associated ...
It had been registered with the Government of Canada as a charitable organization until 2019 when the Canada Revenue Agency stripped of the organization of its charitable status after it was alleged that the group was “acting as a facilitator organization to support the operational goals” of the Ahl Al-Bayt World Assembly in Iran, which has ...
Charity fraud, also known as a donation scam, is the act of using deception to obtain money from people who believe they are donating to a charity.Often, individuals or groups will present false information claiming to be a charity or associated with one, and then ask potential donors for contributions to this non-existent charity.
With a legacy of more than 100 years, the Better Business Bureau (BBB) is the go-to watchdog for evaluating businesses and charities. The nonprofit organization maintains a massive database of ...
The Better Business Bureau (BBB) is an American private, 501(c)(6) nonprofit organization founded in 1912. BBB's self-described mission is to focus on advancing marketplace trust, [2] consisting of 92 independently incorporated local BBB organizations in the United States and Canada, coordinated under the International Association of Better Business Bureaus (IABBB) in Arlington, Virginia.
An organization based in the U.S. and named Human Concern International was one of ten Islamic charities noted by Spanish police in 2002 for allegedly financing Algerian Muslim rebels. [10] HCI reported that it is not the organization referred to in these allegations and that it has offices only in Canada, Lebanon, Pakistan and Guyana. [8]
The National Council of Canadian Muslims (NCCM) is a non-profit Canadian Muslim civil liberties and human rights advocacy organization. [1] The organization was established in 2000 to focus on combatting Islamophobia, hate and racism through legal action, public advocacy, education, and media representation.
Charity Intelligence Canada is a Toronto-based nonprofit organization which posts assessments of the finances and impacts of Canadian charities on its website. Founded in 2007 by former equity analyst Kate Bahen, using unconventional methodologies drawn from Bahen’s stock market background.