Sanabal Charitable Committee

The Sanabal Charitable Committee was a charity front in the United Kingdom which raised money for the banned terrorist organization called the Libyan Islamic Fighting Group, which is aligned with al-Qaeda. Sanabal was banned worldwide, and its assets frozen, on 7 February 2006 by the United Nations Security Council Committee 1267. [http://www.un.org/Docs/sc/committees/1267/tablelist.htm UN list of affiliates of al-Qaeda and the Taliban] , see "SANABEL RELIEF AGENCY LIMITED"] Several related corporations and individuals were embargoed at the same time (see Libyan Islamic Fighting Group).

In the Combatant Status Review Tribunal of Mohammed Fenaitel Mohamed Al Daihani, some of the evidence against him was his previous work for Sanabal. [http://wid.ap.org/documents/detainees/fenaitelaldaihani.pdf Summary of Evidence (.pdf)] from pages 25-26 of Mohammed Al Daihani's Combatant Status Review Tribunal] The Combatant Status Review Tribunal states::*"The Sanabal Charitable Committee is considered a fund raising front for the Libyan Islamic Fighting Group.:*"The Libyan Islamic Fighting Group is listed as a terrorist organization in the U.S. Dept. of Homeland Security Terrorist Organization Reference Guide.

Al Daihani, an accountant at Kuwait's State Audit Bureau, stated that he thought the Sanabal Committee was a legitimate charity, with its headquarters in London. [http://wid.ap.org/documents/detainees/fenaitelaldaihani.pdf Summarized Transcripts (.pdf)] from pages 12-23 of Mohammed Fenaitel Mohamed Al Daihani's Combatant Status Review Tribunal]

In May 2006 police Greater Manchester Police's anti-terrorism unit conducted 18 raids under the 2000 Terrorism Act, including the offices of the Sanabal Relief Agency.cite news
url=http://news.bbc.co.uk/nolavconsole/ifs_news/hi/newsid_5010000/newsid_5012600/nb_wm_5012694.stm
title=Seven held after anti-terror raids
author=Mark Simpson
publisher=BBC
date=May 2006
accessdate=2008-01-02] cite news
url=http://news.bbc.co.uk/2/hi/uk_news/5011096.stm
title=Eight held in anti-terror raids
publisher=BBC
date= 24 May 2006
accessdate=2008-01-02] The BBC reports that these raids are linked to the support the insurgency in Iraq. Seven other people where arrested and charged at the same time on a mix of terrorism and immigration charges. Mr Nasuf is due to be deported back to Libya under new powers given to the Home Secretary to deport any foreign national thought to be a security threat.Ten suspects were arrested. Two were released. Among the remaining eight suspects were a Libyan refugee named Tahir Nasuf.

ee also

*Charities accused of ties to terrorism

References