Recent from talks
Benevolence International Foundation
Knowledge base stats:
Talk channels stats:
Members stats:
Benevolence International Foundation
The Benevolence International Foundation (BIF; Benevolence International Fund in Canada), was a purported nonprofit charitable trust based in Saudi Arabia. It was determined to be a front for terrorist group Al-Qaeda and was banned by the United Nations Security Council Committee 1267 and the US Department of the Treasury in November 2002. The BIF's chief executive officer Enaam Arnaout began a ten-year sentence in 2003 after pleading guilty for racketeering in a U.S. federal court.
The nonprofit was founded in 1987 by Adel bin Abdul-Jalil Batterjee of Jeddah, Saudi Arabia. Batterjee was later personally embargoed by the UN from December 2004 until March 2013 and by the US, from December 2004 on. Their website stated that they were a "humanitarian organization helping those afflicted by wars" and providing "short-term relief such as emergency food distribution, long term projects, education and self-sufficiency to the children, widowed, refugees, injured and staff of vital governmental institutions." The BIF had offices in Afghanistan, Azerbaijan, Bangladesh, Bosnia and Herzegovina (Sarajevo and Zenica), Canada, China, Croatia, Georgia (Duisi and Tbilisi), the Netherlands, Pakistan (Islamabad, Peshawar), the Palestinian Territories, Russia (Chechnya, Dagestan, Ingushetia, Moscow), Saudi Arabia (Riyadh and Jeddah), Sudan, Tajikistan, the United Kingdom, the United States and Yemen.
A list of the 20 main financiers of Al-Qaeda, composed by Osama bin Laden in 1988 and dubbed by him the Golden Chain, was found in the Bosnia office of Benevolence International Foundation when it was raided in March 2002.
The Islamic Benevolence Committee (Lajnat al-Birr al-Islamiah) was founded in 1987 by Adel bin Abdul-Jalil Batterjee (Arabic: عادل بن عبد الجليل بترجي) of Jeddah Saudi Arabia and had operations in both Jeddah and Peshawar, Pakistan. The group was a "charity" that openly supported fighters against the Soviet invasion of Afghanistan, supplying weapons and funds to the Mujaheddin and facilitating the immigration of foreign volunteer jihadists into that conflict zone.[citation needed]
Another organization, the Benevolence International Corporation, is said to have been started in 1988 by Mohammed Jamal Khalifa of Jeddah, the brother in law of Osama Bin Laden. At the time of founding and operation, it was known as an "import-export" company. It is said that this group was a front for the Abu Sayyaf group[weasel words].
In 1992 the Benevolence International Corporation (BIC) in the Philippines folded public operations, while the Islamic Benevolence Committee was renamed to the Benevolence International Foundation (BIF). The new entity was incorporated as a tax-exempt nonprofit in Illinois on March 30, 1992, with Enaam Arnaout as its director. Arnaout married an American woman and obtained citizenship in the United States. In 1993 the organization's headquarters moved to Chicago. Meanwhile, the Filipino BIC group would become a group set up to attack U.S. interests in the Philippines. Khalid Sheik Mohammed is said to have led the rest of the group.
On June 15, 1994, US Ambassador Melissa F. Wells visited the BIF headquarters on an envoy from President Bill Clinton, met with Ma'moun Muhammad al-Hasan Bilou, and "praised BIF and its efforts to provide humanitarian relief".
In late 1994, Mohammed Jamal Khalifa travelled to the United States to meet with Mohamed Loay Bayazid, the president of BIC at the time.
Hub AI
Benevolence International Foundation AI simulator
(@Benevolence International Foundation_simulator)
Benevolence International Foundation
The Benevolence International Foundation (BIF; Benevolence International Fund in Canada), was a purported nonprofit charitable trust based in Saudi Arabia. It was determined to be a front for terrorist group Al-Qaeda and was banned by the United Nations Security Council Committee 1267 and the US Department of the Treasury in November 2002. The BIF's chief executive officer Enaam Arnaout began a ten-year sentence in 2003 after pleading guilty for racketeering in a U.S. federal court.
The nonprofit was founded in 1987 by Adel bin Abdul-Jalil Batterjee of Jeddah, Saudi Arabia. Batterjee was later personally embargoed by the UN from December 2004 until March 2013 and by the US, from December 2004 on. Their website stated that they were a "humanitarian organization helping those afflicted by wars" and providing "short-term relief such as emergency food distribution, long term projects, education and self-sufficiency to the children, widowed, refugees, injured and staff of vital governmental institutions." The BIF had offices in Afghanistan, Azerbaijan, Bangladesh, Bosnia and Herzegovina (Sarajevo and Zenica), Canada, China, Croatia, Georgia (Duisi and Tbilisi), the Netherlands, Pakistan (Islamabad, Peshawar), the Palestinian Territories, Russia (Chechnya, Dagestan, Ingushetia, Moscow), Saudi Arabia (Riyadh and Jeddah), Sudan, Tajikistan, the United Kingdom, the United States and Yemen.
A list of the 20 main financiers of Al-Qaeda, composed by Osama bin Laden in 1988 and dubbed by him the Golden Chain, was found in the Bosnia office of Benevolence International Foundation when it was raided in March 2002.
The Islamic Benevolence Committee (Lajnat al-Birr al-Islamiah) was founded in 1987 by Adel bin Abdul-Jalil Batterjee (Arabic: عادل بن عبد الجليل بترجي) of Jeddah Saudi Arabia and had operations in both Jeddah and Peshawar, Pakistan. The group was a "charity" that openly supported fighters against the Soviet invasion of Afghanistan, supplying weapons and funds to the Mujaheddin and facilitating the immigration of foreign volunteer jihadists into that conflict zone.[citation needed]
Another organization, the Benevolence International Corporation, is said to have been started in 1988 by Mohammed Jamal Khalifa of Jeddah, the brother in law of Osama Bin Laden. At the time of founding and operation, it was known as an "import-export" company. It is said that this group was a front for the Abu Sayyaf group[weasel words].
In 1992 the Benevolence International Corporation (BIC) in the Philippines folded public operations, while the Islamic Benevolence Committee was renamed to the Benevolence International Foundation (BIF). The new entity was incorporated as a tax-exempt nonprofit in Illinois on March 30, 1992, with Enaam Arnaout as its director. Arnaout married an American woman and obtained citizenship in the United States. In 1993 the organization's headquarters moved to Chicago. Meanwhile, the Filipino BIC group would become a group set up to attack U.S. interests in the Philippines. Khalid Sheik Mohammed is said to have led the rest of the group.
On June 15, 1994, US Ambassador Melissa F. Wells visited the BIF headquarters on an envoy from President Bill Clinton, met with Ma'moun Muhammad al-Hasan Bilou, and "praised BIF and its efforts to provide humanitarian relief".
In late 1994, Mohammed Jamal Khalifa travelled to the United States to meet with Mohamed Loay Bayazid, the president of BIC at the time.