Foreign Legal Challenges to "Terrorist" Designation Prove Successful

April 9, 2009

On Feb. 17, 2009 a Swedish court in Malmo acquitted the head of a charity of charges that he financed terrorism through a charitable group. Khalid al-Yousef, the leader of al-Aqsa Spannmal (Grain Foundation), faced a six year jail sentence if convicted. It has also been reported that $150,000 in donations raised by the charity which had been frozen by the United States and Britain will be returned.

Rising Attacks on Aid Workers Linked to Perception of Close Ties to Governments

April 9, 2009

The rising numbers of attacks against global aid workers is threatening their safety and the humanitarian work they provide in many of the worlds' turbulent areas. Government action that intrudes into the operations of nongovernment organizations has contributed to the problem, according to experts. In the U.S. a proposal to require United States Agency for International Development (USAID) grant applicants to collect and submit personal data on program partners threatens to exacerbate the situation.

Nonprofits Call for Release of Frozen Funds for Humanitarian Efforts

November 7, 2006

In a letter sent Nov. 6, a group of charities and nonprofit sector leaders asked the Treasury Department to release frozen funds belonging to charities designated as supporters of terrorism "to trustworthy aid agencies that can ensure the funds are used for their intended charitable purposes."

Nonprofits' Comments Call for Withdrawal of Anti-Terror Financing Guidelines

February 7, 2006

Nonprofit leaders recently called on the Treasury Department to withdraw its anti-terrorism financing guidelines for charities and to replace them with principles developed by the charitable community. Treasury's Anti-Terrorist Financing Guidelines: Voluntary Best Practices for U.S.-Based Charities, were initially issued in 2002 and revised on Dec. 5, 2005. Treasury sought comments on its revision, despite their having been operational since Dec. 5; it is unclear how the department will use the comments submitted by the nonprofits.

Charities Call For Withdrawal of Anti-Terror Guidelines

December 19, 2006

BNA Money and Politics reports that the Council of Foundations sent a letter to Treasury Secretary Paulson on behalf of the Treasury Guidelines Working Group. OMB Watch is apart of the Working Group, that is once again asking for the withdrawal of the Anti-terrorist Financing Guidelines: Voluntary Best Practices for U.S.-based Charities.

Obama's Cairo Pledge on Charitable Giving Rules Opens Door to Reform

June 15, 2009

President Obama's June 4 speech in Cairo had encouraging words for nonprofit organizations in the U.S. and around the world, as he recognized that U.S. charitable giving rules have made charitable donations difficult for Muslims and committed himself to working with American Muslims to resolve the problem. The Charity Security Network and Muslim Advocates each responded with statements pledging cooperation in developing new rules that protect and promote legitimate charitable programs and their donors, both Muslim and non-Muslim. 

Expert: Rulings Diminish Charitable Giving and Impact

January 6, 2009

Donors are growing increasingly weary as court decisions against charities have created an environment of suspicion for numerous Muslim charities. The decrease in contributions will lead to smaller numbers of people receiving relief. 

Verdicts such as the one delivered in the Holy Land Foundation trial have caused many Muslim charities to suffer decreases in charitable giving. Since September 11, 2001, several Muslim charities have been shutdown by the government for having connections to Middle Eastern countries.