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The following paper is the culmination of The Philanthropist’ s series “Canadian Charities Working Internationally,” which began in March 2015. “I think certainly they can take a harder line in some of these cases where there is more extreme problems.The Philanthropist Interview: Janice Stein Explore More Articles “I would argue that we probably would have a better charity sector if instead of 20 charities a year they got rid of 40 or 50,” he said.
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The department has been increasingly taking an “education first” approach, he said, meaning it tries to encourage charities to improve their practices, sometimes using penalties and suspensions. “Generally, the CRA will consider allowing a charity to maintain its registered status if the CRA is satisfied that the charity has put in place appropriate mechanisms and taken adequate steps to reduce risk and protect its beneficiaries and assets,” said CRA spokesman Patrick Samson.īlumberg said there were about 86,000 charities in Canada and the CRA revoked the status of 20 to 30 each year. This would include ensuring that a charity does not operate in association with individuals or groups that are engaged in terrorist activities or that support terrorist activities,” the CRA wrote. “Registered charities should conduct meaningful due diligence on all aspects of its operations, including relationships with its affiliated organizations. The CRA wrote that its concerns about the ties with the Qatar group were “heightened due to the organization’s misrepresentations to the CRA on this relationship and in light of the funding it received from the Eid Foundation.” The Islamic Society denied any “affiliation or relationship” with overseas groups, and said it had only used the Eid Foundation to transfer money to Canada due to banking restrictions in Qatar, the CRA wrote.īut the CRA said it found no such restrictions and that documents reviewed by auditors indicated the relationship “goes beyond the facilitation of fund transfers” and that “the Eid Foundation was directly involved in the organization’s affairs.” Auditors also found transfers in February and July 2010 of $68,000, which the CRA said showed “an ongoing pattern of funding from the Eid Foundation.”Ī traditional dhow in the Corniche Bay of Doha, Qatar, Jan. During the period covered by the audit, the Qatar group transferred almost $80,000 to the Islamic Society, the CRA said. The CRA said the Eid Foundation began contributing financially to the Islamic Society in 2005. The Society responded in court documents that El Najjar was “employed by the Sheikh Eid Charitable Association” to be the mosque’s imam, but that there were complaints he “preached an extremist doctrine” - an unproven allegation he denies. El Najjar is no longer the mosque’s imam and filed a civil suit against the Society in 2012. The Eid Foundation was “in control of employing” an Islamic Society imam, Ayman El Najjar, the CRA wrote.
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Ali Al Suwaidi, an Islamic Society board member between 20, “appears to be a representative of the Eid Foundation,” the CRA wrote. “The organization’s records refer to the Eid Foundation as ‘our board members and partners,’” according to the CRA letter. The letter said the Islamic Society’s records “indicate that a 2005 agreement was signed between the organization and the Eid Foundation.” Documents mentioned that two board members would be “from Qatar,” the CRA wrote. The Canadian charity’s relationship to the Eid Foundation was one of several areas of possible non-compliance raised by the CRA in its 32-page “preliminary findings” letter. The Eid Foundation said Nuaymi had not served on its board since 1999. The United Nations has identified him as a key financier of Al Qaeda in Syria and Iraq. Also listed was an alleged Eid Foundation co-founder and ex-board member, Abd al-Rahman al-Nuaymi.