A leaked report allegedly produced by the Tunisian Commission for Financial Analysis (CTAF) reveals an investigation into a prominent leader of Islamic Relief – the international Islamist charitable network founded in the U.K. and named by the United Arab Emirates as a terrorist organization – over concerns that monies given to Islamic Relief’s Tunisian branch by the British parent branch, Islamic Relief Worldwide, were used to fund jihadists at the Tunisian-Libyan border.
According to the report, CTAF (which is tasked with tackling money laundering and terror finance) found that Islamic Relief Tunisia’s chief bank account was found to have received a total of almost $2.5 million from Islamic Relief Worldwide as well as a prominent New York financial services firm, INTL FCStone.
CTAF also reportedly studied the bank accounts of the former Director of Islamic Relief Tunisia, Abdelmonem Daymi, his wife Hager Abdelouahed, and his brother Mounir Daymi.
Daymi is also the founder and former director of the Tunisia Charity, which serves as an arm of the Qatar Charity, which itself is funded and controlled by the Qatari regime.
