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QDe.113
AL-HARAMAIN: ETHIOPIA BRANCH
Date on which the narrative summary became available on the Committee's website
30 October 2009 - 12:00pm
Date(s) on which the narrative summary was updated
15 June 2015 - 12:00pm
14 March 2022 - 12:00pm
02 June 2023 - 12:00pm
Reason for listing

Al-Haramain: Ethiopia Branch was listed on 6 July 2004 pursuant to paragraphs 1 and 16 of resolution 1526 (2004) as being associated with Al-Qaida (QDe.004), Usama bin Laden (deceased) or the Taliban for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf or in support of” Al-Qaida (QDe.004).

Additional information

Al-Haramain: Ethiopia Branch provided financial, material and/or logistical and technological support to the network of Al-Qaida (QDe.004) and Usama bin Laden (deceased).

Al-Haramain: Ethiopia Branch was linked to the Saudi Arabia-based Al-Haramain Islamic Foundation which presented itself as a private, charitable and educational non-governmental organization. When viewed as a single entity, Al-Haramain was one of the principal NGOs active throughout the world providing support for the Al-Qaida network. Funding generally came from individual benefactors and special campaigns which targeted selected business entities around the world.

The Al-Haramain branches in Kenya (QDe.105), Tanzania (QDe.106), Pakistan (QDe.104), Afghanistan (QDe.110), Albania (QDe.111), Bangladesh (QDe.112), Ethiopia, the Netherlands (QDe.114), and the Union of the Comoros (QDe.116) have provided financial, material and/or technological support to the Al-Qaida network, including Jemaah Islamiyah (QDe.092), Al-Itihaad al-Islamiya / AIAI (QDe.002), the Egyptian Islamic Jihad (QDe.003) and Lashkar-e-Tayyiba (QDe.118). These terrorist organizations received funding from Al-Haramain and used Al-Haramain as a front for fundraising and operational activities.

Available information shows that Al-Haramain: Ethiopia Branch provided support to Al-Itihaad al-Islamiya / AIAI which has engaged in attacks against Ethiopian defense forces.