Financing of terrorism Significant The most serious official - TopicsExpress



          

Financing of terrorism Significant The most serious official report of the fact-finding committee : 155.7 million pounds in cash remittances American Society Caritas - 296.2 million pounds for the Association of Ansar al-Sunna Salafi of Sheikh Eid Al Thani , Qatar - Salafis spent 30 million pounds on the Orphan . And 133 million earmarked for disbursement under different developmental issues ! - 187 thousand dollars of the Cairo Institute for Human Rights Studies and the author Baheyeddin Hussein Continue the magazine Al Ahram Al Arabi publish details of the issue of foreign funding that has rocked Egypt after the January 25 revolution is glorious, and the cause of creating a state of chaos that Egypt still live airspace so far , and its hero , some associations and non-governmental organizations which practiced suspicious activity and the 28 Association . In this episode we publish the most serious reports of three sovereign ministries , in addition to the Ministry of Social Solidarity and the General Intelligence Service , which revealed many aspects of this issue on what was raised on the work of political organizations and civil foreign and Egyptian . This report was prepared by a fact-finding committee of the Ministry of Justice in the period from June to September 2011 and before taking the investigating judges , advisors Ashraf Ashmawi and Sameh Abuelised file issue of foreign funding . Where he immediately commissioned the work , took the initiative to address the various stakeholders to provide it with information available to it about the subject matter , sent letters in this regard to the Ministry of Foreign Affairs and Public Administration to combat crimes of public funds and the national security sector and the Administrative Control Authority and the Ministry of Social Solidarity , social justice and Egyptian intelligence unit money laundering Central Bank of Egypt . It also cost the Chairman of the Committee advisor Dr Omar Sharif , Assistant Minister of Justice for the legislation , Chancellor Dr Amani Al-Baghdadi , a member of the Committee and a member of the Gaza legislation, the Ministry of Justice to conduct several interviews with some officials in those agencies to clarify information and necessary investigations , the following texts contained the Commission , which came under secret and are uniquely published : According to a report by the Truth : The rule of Chancellor and Minister of Justice sent a book by Dr. Secretary General of the Council of Ministers dated July 6, 2011 briefing that the Council of Ministers decided in its session No. (17 ) held on 3 - 7 - 2011 reports that assume sovereignty formation of a commission of inquiry Facts about the size and uses of U.S. aid destined for Egyptian civil society and the extent of conditionality such aid , and that the Committee shall prepare a statement of its observations on this aid and Musharoutiadtha and uses for display on the Council of Ministers on the speech is important , which was the Minister Fayza Abul Naga has sent on July 7, 2011 and as Minister of Planning and international Cooperation , has made it clear it discovered the U.S. government represented by the USAID to provide $ 40 million in recent funding for Egyptian civil society organizations , NGOs, as well as my organization NDI and IRI Americas is Almsjlten and unauthorized for them to work in Egypt , in order to support democracy as stated by Ambassador Anne Patterson , a candidate for the succession of the U.S. ambassador in Cairo, Margaret Scobey in a hearing in the Foreign Relations Committee of the U.S. Senate on June 21, 2011 . Note: All of this may we have explained number last of the Al Ahram Al Arabi through the testimony Minister Fayza Abul-Naga , but added to it next is that included a note by the Ministry of Planning and International Cooperation also that Mr. James Beaver Mission Director of the U.S. Agency for International Development in Cairo , had indicated during a meeting with officials in the Ministry of International Cooperation in the may 3, 2011 to the intention of the mission USAID in Cairo to proceed with the allocation of the $ 150 million dollars for the organizations of civil society and democracy programs despite the Egyptian governments refusal so , as reported by Mr. Bever that the United States Agency is responsible for non-registration of non-governmental organizations funded by the U.S. Agency of the Ministry of solidarity and social Justice , adding that the responsibility to ensure registration or not is the responsibility of the Egyptian government , which can prevent these organizations from access to these funds , and stressed that should the United States Agency make sure to pass this organizations with the terms of the U.S. security for dealing with civil society organizations only , and pointed out that it will be notified Egyptian government organizations submitted its funding after the allocation of funding every three months, which means a lack of commitment to limit funding to registered organizations , as well as continue to fund U.S. organizations even if they did not required to conclude the agreement with the Ministry of Foreign Affairs and international organizations , which prohibits providing letters of mutual fund them. Preliminary organizations submitted its funding direct U.S. within the framework of the program of democratic governance and familiarized themselves with it , showing that it contains the names of a number of organizations , both based outside the country as the founder of the International Election Systems IFES and based in Washington submitted its funding of as much as five million , six hundred thousand dollars for nine months only starting from April 2011 - or some of the organizations that have headquarters within the Arab Republic of Egypt . Some of the information contained cables of some ambassadors Egyptian embassies in Bratislava , capital of Slovakia and the Embassy of the State of Washington and familiarized themselves show the following: - Senator McCain performs several activities in Egypt through its representative office in Cairo ( McCain heads the Institute for the International Republican Institute IRI). - IRI has cooperative relationships with many of the NGOs in various Egyptian cities ( especially Cairo and Alexandria ) Association ( Academy of Egyptian democracy ) . - That there is a Slovak Pontis Foundation (NGO ) have a relationship with the institution of IRI but any Pontis will focus its funding to deal with at-risk sectors the Vulnerable. - And that the institution is the institution Slovak Pontis which summed up the American ambassador in Slovakia that it can carry out projects in the field of serious funding to democracy in Egypt . - That intensive action of the U.S. side is ( according to a telegram Information Egyptian Embassy in Bratislava , capital of Slovakia ) to finance projects implemented by non-governmental organizations belonging to the countries of Slovakia , Poland , Hungary and the Czech Republic within the Arab Republic of Egypt . - Slovak Pontis Foundation are making contacts with NGOs and Egyptian activists Egyptian hosts . - A telegram stating that Sharif Ghoneim, chief executive of the Council of the Egyptian NGO Support and Reham Afifi, president of the Association Egyptian free and program director Academy Egyptian democracy EDA Created in 2010 has been hosted in Slovakia , funded by the Embassy of Slovakia in Egypt on July 8 to 11 in 2011 . - And decided to Sheriff Ghoneim in Pontis Foundation that NGOs have become enjoy greater flexibility with respect to its ability to move and cooperation with partners from abroad and restricting them in the previous period was not due to specific legislation . - Cross- Sharif Ghoneim during the meetings that have been convinced by reducing the influence of the military and the religious establishment and the removal of those two institutions gradually from political life in Egypt . And dwell in the review of the importance of funding and support for non-governmental organizations in various fields to become a force capable of dialogue is clammy with the rest of the authorities in Egypt . Ambassador Anne Pattersons testimony before the U.S. Senate in June 2011 and sent by the Ministry of International Cooperation , which stated: - The International Republican Institute opinion poll indicated that the Egyptians believe that next year will be better economically . - Democratic National Foundation NDI and the International Republican Institute IRI resources have been invested close to 40 million dollars in these organizations over the past few weeks and they are organizations active in Egypt and has already received these resources . - The distribution of 35 grants for civil society organizations small and many of them in the countryside and that the performance of what we say (ie, the United States of America) as they try to link the complaints people Brgbathm political . - The existence of queues of people around the headquarters of the U.S. aid in protest against the Egyptian government intervention the United States. - That funds the development of democracy amounted to 65 million dollars. - 600 organizations attend sessions how to apply for these grants for the development of democracy. - The presence of the Office of the Inspector General in Cairo, which tracks and monitors the small grants . - The existence of cooperation in this area of Egypt s allies in the Gulf, and also to tell the economy Bank for Reconstruction and Development . Based on the foregoing, it has been learned Committee of the certificate of Ambassador Anne Patterson that the amount of 40 million dollars has been channeled already two only are the Institute for the Democratic Party and the Institute for the Republican Party to support democracy in Egypt and the rest of the $ 65 million dollars, 25 million dollars already provided to other organizations is known to support democracy also in Egypt . On August 22, 2011 Posted Ms. Fayza Abul Naga , Minister of International Cooperation to the Commission a memorandum dated 22 - 8 - 2011 enclosing a copy of the book and the Ministry of Foreign Affairs of the Ministry of Planning and International Cooperation on the approval of the Projects Committee at the Ministry of Foreign Affairs of the Slovak projects to support the democratic transition in Egypt through cooperation with civil society organizations . According to Madame Secretary note referred to it has informed the Ambassador of Slovakia in Egypt in the 18 current position of the Egyptian governments official objection to this government funding , which is decided by the Ministry of Foreign Affairs of the Slovak allocations of official development assistance , which is what he requires on the Slovak government to follow the path the legitimate and official , a what did not happen with no consultation with the ministry of international cooperation in this matter as the ministry on the management of development aid and the Egyptian government considers this unacceptable . As I mentioned Madam Secretary also they have access to a photocopy issued by the Office of the Minister of Foreign Affairs , dated August 2, 2011 , and the editor of Ambassador Wafaa Bassim , Assistant Minister of Foreign Affairs Office of the Minister explained that follow through the Egyptian embassy in Slovakia to the movements of external parties in support of the democratic transition show a Activity of the government and NGOs Slovak in this regard , and that the implementation of the two projects depend on government funding Slovak ( item selections political emergency in the calculation of the special allocations for development aid ) to be implemented through NGOs Slovak cooperation with partners from Egyptian organizations and as follows: The first project is concerned with lifting capacities of civil society organizations in Egypt in communicating and mobilizing financial support and training of volunteers and will be implemented by the Organization of Pontis Slovak ( and chaired by the wife Director of the Office of the Republican Institute, the American in Europe IRI) in the province of Assiut to cooperate with the Egyptian Center for support of non-governmental organizations funded by $ 50 thousand euros. The second project aims to strengthen the capacity of civil society organizations in monitoring the upcoming elections , the training of observers - the preparation of manuals for observers - to prepare reports for the observers , and will be implemented by the organization ( eye open ) Opchtiansy Oko Slovak cooperation with the Egyptian Organization for Human Rights , with funding of up to 40 thousand euros. As well as information and that the Egyptian embassy in Bratislava refers to the continuation of the existing communication between the number of non-governmental organizations and the Slovak finance its American counterpart on the last (ie the U.S. ) for projects to be implemented in Egypt in cooperation with organizations of Egypt . The facility also papers sent from Ms. Minister of Planning and International Cooperation, that the member of the Executive Board of the Institute of U.S. Republican IRI , which claims OLIN L.WETHINGTON has been speculated recently on Egypt and met on 27 July with all of Mr. Amr Moussa, the candidate approved for the presidency headquarters electoral Dokki , Dr. Hussam Badrawi Nile Badrawi Hospital in Maadi , a branch officials was undertaken in coordination with the Institute of Egypt , Dr. Hossam Badrawi, former Secretary General of the National Democratic Party dissolved studying how to support him during the coming periods indirectly . And access to documents that are used in training courses organized by the Institute of the previous discharge during the previous period in the provinces such as ( Alexandria, Kafr El Sheikh Dakahlia ) . And the U.S. Republican Institute IRI has prepared a questionnaire opinion , in which about 1,200 Egyptians from different age groups and social levels on the most important problems facing the Egyptian people, and several other questions . On the other hand played Office officials NDI Egypt to provide two studies titled Egypt toward democratic elections - Egypts liberation to transformation and that of Mr. Amr Moussa to take advantage of them in the next election campaign . - Also referred by the American HANS CHRISTOPTRI HOLZIN ( official Institute of International Republican IRI) signed a lease for two units Administrative former intention Institute Astijarhma as the headquarters of his city of Luxor , starting from the first of July , where the request of the property owner to open an account in his name (ie the name of the property owner ) Branch Bank HSPC Luxor to convert the amount of rent agreed upon from outside the country and the intention of directly assigning officials Institute of management office in Luxor to the U.S. MATHEW SHANE LAKIN starting from the first of September . - Interview Colonel Mohamed Ramadan representative of the Egyptian intelligence service : The interview took place in the headquarters of the Department of Legislation , Ministry of Justice on 20 - 7 - 2011 which he addressed the following: - Spotted Egyptian intelligence many centers that operate in the face of the human rights and obtain foreign funding , such as centers of the Ibn Khaldun for Development Studies ( Saad Eddin Ibrahim ) (who received according to the statement of principle to the Ministry of International Cooperation on the amount of one hundred thousand and eighty-seven dollars , as well as case the Cairo Institute for human Rights Studies ( BHI Din Hassan ) and center -Andalus Institute for Tolerance ( Ahmad Samih ) . - That the center of Andalusia has been providing communication against him by Saber Abukhaddrh two against two female workers with this center . - Pointed out that the Egyptian Democratic Institute is working on the face of the field of human rights , but in fact it gets foreign funding , a special youth April 6 Israa Abdel-Fattah and her group with headquarters in Dokki. - That the NED Endowment Organization of American working in Egypt and follow the CIA and CIA funds went to organizations that operate in the face of human rights . - And there are many organizations that work in the face of the human rights they receive foreign funding raises suspicion used for illicit purposes , and pointed out that these organizations mentioned in the statement, the initial report of the Ministry of International Cooperation , which was introduced on the sovereignty of the meeting are as follows: 1 - The Association of Human Development ( 232 459 dollars starting from 2010) . 2 - One World Foundation for Development and Civil Society Care ( 428 147 dollars from September 2010 ) . 3 - Enlightenment Center for Development and Human Rights ( 244 785 dollars starting from October 2010 ) . 4 - Foundation Freedom house , Freedom House ( 900,000 dollars) in April 2007 ) . 5 - (ACT) Appropriate Communication techniques 269161 dollars . 6 - AEE 770254 dollars . 7 - Counter Part International Inc. 999 077 dollars . 8 - (CDS) Center For Development Studies 978445 dollars . 9 - New Horizons Foundation for Social Development 320,085.4 pounds 0.839185 thousand dollars . 10 - United Group ( Negad ) Medinet 2,321,350 pounds and also got on the amount of 2,160,240 pounds 0.258243 to $ 0.262269 dollars . 11 - the Iternews Network got to 1,200,000 dollars . 12 - IFES has got foreign funding several times , including 350,000 dollars, $ 1.3 million , to $ 1,330,278 . 13 - IRI IRIs got to 2,840,499 dollars . 14 - NDI NDI obtained the 996 989 dollars . 15 - Freedomhouse got a 875 639 thousand dollars . 16 - Catholic Relief got to 987 505 thousand dollars . 17 - TI TI got Ali 1.146739 dollars. 18 - Pioneers Association Environment 319 896 thousand dollars . 19 - Coptic Evangelical Organization for Social Services got to 1,940,300 million. 20 - Community Development Foundation Paljorh ( northern Sinai ) 606 148 thousand dollars . 21 - Centre for Development and support institutional got to 611 825 thousand dollars . As the Commission may reveal her through the information they had reached at this stage, it is necessary not to limit the actions of inquiry to finance the U.S. only , but expansion to include any foreign funding , and it has been sent to the concerned authorities the issue of foreign funding institutions non-governmental organizations and NGOs. The majority of responses came from those actors and will offer it as follows: - The Ministry of Social Solidarity : The Commission received a letter by the Minister of Solidarity and Social Justice , dated August 10, 2011 accompanied by the file included the following: Statement of the names of non-governmental organizations showing the nationality and the value of funding and issued a permit from the Ministry of Solidarity and Social Justice and operate in accordance with law 84 of 2002 . Statement of the names of non-governmental associations authorized to work by the Ministry of Solidarity and which benefited from external funding during the period of about 1 - 7-2010 up to 30 - 6 - 2011 . Statement of financial grants and donations to some associations rejected and the reason for rejection. Statement of some non-governmental organizations and non- registered ministry and received funding from the American bodies . The position of the two institutes Americans (NDI Institute of the Republican Party and the Democratic Party Institute IRI ) . Regulations to allow for associations and non-governmental organizations to receive external funding . And where it is to read the file the above statement, the Commission found in addition to the data and information the above the following observations: Revealed the presence of all the associations that have received donations from abroad , and the statement of the donor , the donation amount , and the date of approval by the Minister of Solidarity . The scans detected the said notice of the Commission that there are several associations registered in accordance with law 84 for the year 2002 has received external funding raises attention , but it comes - at the discretion of the commission - it raises the suspicion that this is the funding dedicated fact for the purpose of the association and that because of the large amount of funding , and the time of receiving, the time approved by the Ministry of Social Solidarity , and it all coincided with the events that have passed through the country in those timings . And noteworthy facts , investigation to determine the extent of external financing transparency and integrity are: First: the funding provided by the Sheikh Eid bin Mohammed Al Thani of Qatar, a total of ( one hundred and eighty million, seven hundred and twenty-four thousand four hundred and eighty-six Egyptian pounds ) for the Association of Ansar al-Sunna Muhammadiyah legally registered was approved on 21-2 - 2011 by the former Minister of Social Solidarity , Dr. Ali Almeselhi . This is in addition to obtain relevant Assembly to finance another submitted by a Kuwaiti institutions , namely Islamic Heritage Revival Society in Kuwait , the amount ( one hundred and fourteen million four hundred and ninety-three thousand, six hundred and forty-three Egyptian pounds ) , to be the sum obtained by usr Ansar al Sunnah and approved 21 - 2-2011 amount of ( two hundred and ninety six million , two hundred and eighteen thousand, three hundred and forty Egyptian pounds ) . Show that the amount of 296 million pounds is the largest and the largest amount contained in the image of a donation from abroad for a civil association in 2010 and 2011 across all directorates of social solidarity in the Republic, but it is also the largest amount shown ( at all) as a donation in one month compared with the total amounts respond to all the associations of different types in any month throughout 2010 and 2011 . It is noteworthy in this regard that all attempts to donor funding of the association before they are rejected security . It also notes that the refusal of the security for the financing of the association lasted until 4 - 1-2011 , the last refused to appear in the papers and the Ministry of Social Solidarity , did not mention the report by the Ministry of Social Solidarity to whether it has been approved by security funding after this date , although that mentioned in the papers sent from the ministry that the security clearance required before approval of the Minister . The Commission found that Mr. and current Minister of Social Solidarity has begun to exercise his ministry in on 23 - 2 - , 2011. Therefore, the Commission had sent to Mr. Minister of Social Solidarity Book of 23 - 8 - 2011 to inquire of sovereignty whether he had issued approval for the security association mentioned exchange for funding or not. Also sent in the same discourse some other inquiries about other associations , namely: Caritas - the Coptic Evangelical Organization - Association Mohamed Alaa Mubarak . On 29 - 8 - 2011 Word Book by Dr. - Minister of Solidarity and Social Justice stated that Astfaa the previous report contained from his ministry and clarification regarding the receipt Association Ansar al-Sunna Muhammadiyah foreign funding in the amount of one hundred and eighty-one million pounds with the consent of the ministry , the fact that the subject is The director of the Central Administration of associations Aziza Yousef Mustafa has offered a 20 - 2-2011 memorandum containing the study raised by Dr. Ali Moselhi , Minister of solidarity previous on what has already been requested for the benefit of grant received by the associations and NGOs (attached image ) , and from abroad to NGOs such as the Association of Ansar al-Sunna Muhammadiyah despite previously refused security , the memory that the refusal of the security be without giving reasons and that those associations sponsor poor families need aid , and that the approval of the grants come under take all measures and precautions to avoid further sit-ins and clashes in the circumstances experienced by the country . Editor note and ended request approval of the Minister grants . He agreed - based on that note - Dr. Ali Almeselhi and former Minister of Solidarity , 20 - 2-2011 , the adoption of the amounts of donations in this regard . Also included are sent by the Minister of Solidarity to the Truth image another memo editor of Aziza Yousef Mustafa Head of the Central Department of associations and unions dated 22 - 2 - 2011 filed by Mr. Dr. Ali Moselhi , Minister of Solidarity former included that as the minister has agreed on 20-2 - 2011, the grants received by the associations and NGOs , some associations have special priority given to services provided to beneficiaries will be starting out , a associations Ansar al-Sunna and the Association of Muhammadiyah Muslim family in Damanhur Society hope charity queens . The Commission notes that the visa approval on what was this note dated 21 - 2 - 2011 while the note editor on 22 - 2 - 2011, which will be compromised on those dates . And also not the Ministry of Solidarity responded to inquiries Truth Regarding Caritas Association , and the Association of Mohamed Alaa Mubarak , and the Coptic Evangelical Organization . It is also the basis of the foregoing and to investigate the activity and affiliations and purposes Association Ansar al-Sunna Muhammadiyah turned out to be the same tendencies related trend Salafi and purposes announced by the Ministry of Solidarity on these funds is to help the poor, the orphans , and the restoration and construction of mosques , the purposes that are inconsistent with the amount of funding provided to as noted above , which compromised in the activity of this association and what has been disbursed from this funding . Also notes the Commission through the papers sent from the Ministry of Solidarity that the $ 181 million pounds, which was converted to the Ansar al- Sunnah has been allocated from the amount of 30 million pounds to spend on Orphan and care for the poor were directed amount of 133 million pounds to spend on what has been termed different developmental issues . Second, with respect to non-governmental organizations or foreign Egyptian American working on democracy and governance has reported v Ministry of Social Solidarity , including the following : The Ministry of International Cooperation addressed more than once and the Ministry of Social Solidarity to inform them that the United States Agency informed her that it intends to fund some non-governmental organizations , including organizations of the Egyptian and American , all of which operate in the program Democracy and Governance , and that some of these organizations, the U.S. either has an agreement with foreign ministry already , or in connection with the conclusion of this agreement , and then access is available to obtain the license to operate in Egypt . Among the organizations that have been funded , organization National Democratic Institute of America , and the Organization of American Republican Institute . Posted and the Ministry of Social Solidarity more than a letter to the Ministry of International Cooperation scheduled to organizations referred to in the letters of the Ministry of International Cooperation and is the Arab Organization for Penal Reform and the National Democratic Institute, the U.S. and the International Center for Journalists did not get a license to practice the activity in Egypt in accordance with the provisions of Law 84 of 2002 , In addition, the security authorities refused any cooperation with the organization National Democratic Institute , American citizenship. The Ministry of Foreign Affairs , the affairs of non-governmental organizations to address the Ministry of Social Solidarity to inform them that the Organization of the National Democratic Institute of American citizenship , has applied to open a branch in Egypt , according to the provisions of Law 84 of 2002 , and that this organization relies on funding the U.S. government and the United Nations , and that these Organization of activity began in Egypt in 1995 and contributed to the consolidation of several Egyptian NGOs which led to the promotion of Egyptian citizen to cast his vote in the elections and to strengthen womens political participation . The Organization of American itself has supported the Egyptian Center for Womens Rights became one of the largest organizations in support of womens political participation in the world , and also prepared a program in the United States for the training of journalists from the Nile News Channel and The Middle East News Agency . And prepared a program to raise the skills of women in political participation have been implemented in the Amman was by delegations from Egypt , Gaza, Iraq, Lebanon and Jordan . The relevant letter sent by the Ministry of Foreign Affairs to the Ministry of Solidarity , the organization aforesaid received funding from the Office of the United States Agency for International Development in Egypt, in order to begin its program in Egypt in 2005 , and that this program is a special election monitoring and training of a national network of observers volunteers civil society for book reports in this regard and conduct opinion polls for the citizens , and an assessment of the organizational capabilities of the political parties in Egypt . Etc. At the end of the speech referred requests editor representative of the Ministry of Foreign Affairs of feedback from the Ministry of Social Solidarity Organization of American desire on the aforementioned open a branch in Egypt in accordance with the provisions of the law. Sent a central administration of the associations and federations at the Ministry of Solidarity to the Commission a memorandum that the National Institute of Democratic as well as the Institute of the Republican Party is registered to work in the country according to Egyptian law , and that NDI has already asked to work officially in Egypt since 2005 , and that the Ministry of Social Solidarity , reported that the objectives of the Institute are consistent with the provisions of law 84 of 2002 , but the process was stalled due to lack of transmission of the Ministry of Foreign Affairs to the effect that it has signed an agreement with the Institute as required by law associations . Which is clear to him that the two institutes Americans referred to working in Egypt in violation of the provisions of the law which is surprising , and the question as to why left them to do so without taking any action legally against them to stop this activity and prevent it especially because it violates the rules governing the work of such organizations within the country , or even take action toward legalization for having Bnchathma but leave it without taking too much either by the Ministry of Social Solidarity , which it should have been reporting them to take legal action to stop their activities and moving the criminal case before them in accordance with law No. 48 of 2002 , or by the Ministry of Foreign Affairs for legalization legal on their activities by contracting with them formally , especially since their activities began in 1995 as mentioned reports from these bodies for the two institutes or organizations. Third: Mohammed Alaa Mubarak was transferred $ 86 million and 150 thousand pounds to the Foundation , Mohamed Alaa Mubarak, and that the detail as follows: - $ 28 million and 500 thousand pounds donation Ward of UAE on 2 - 9 - , 2010. - The amount of 29.0002 million thousand pounds donation from the Ward Foundation , a beacon of the United Arab Emirates in Abu Dhabi , 24 - 1-2011 . - The amount of 28.00045 million thousand pounds of the Ministry of Finance in the Sultanate of Oman , 14 - 7-2010 . Fourth: Caritas : Showing transfer of funds of $ 155 million and about 734 thousand pounds to this Assembly as follows: The month of November 2010 has been transferred 79 million and 625 thousand pounds in a month and in February 2011 ( February 21 ) was converted amount ( 76 million and 109 thousand pounds ) . And signified Committee on these two societies ( Mohamed Alaa Mubarak and Caritas ) the magnitude of the cash that is transferred to them before and after the outbreak of the revolution, January 25, 2011 . - The report of the national security sector at the Ministry of the Interior On August 21, 2011 and August 25, 2011 responded to the book by Admiral - Head of the national security sector accompanied by the file sector, including information in its possession for the civil society organizations, foreign and Egyptian licensed or non- licensed receiving funds from states or foreign entities without following the legal path . And scans files Committee found the following: that the information in the national security sector have the effect that : First American donors are: (1) Freedom House : Non-governmental organization with a branch in Egypt. Aimed at the defense of freedom and democracy. (2) Partnership Initiative with the Middle East: Calls for the spread of democracy and communicate with the Arab world through the funding of projects in human rights organizations monitoring the elections and political reform . (3) the U.S. Endowment for Democracy : Support civil society organizations in the Middle East and Eastern Europe and has close ties with Dr. - Saad Eddin Ibrahim Mohammed Rizk Head of the Ibn Khaldun Center for Development Studies . It is one of the greatest actors of America, which provided funding for organizations Egyptian non-governmental organizations in collaboration with the American Democratic Institute . (4) the endowment of America: America is one of the institutions that support projects of civil society organizations in the Middle East and Eastern Europe , especially projects that are related to democracy, headed by American Carl Gershman , Jewish religion ) . (5) American Foundation for Election Systems International : Non-governmental organization with branches in more than one hundred countries , and a branch in Egypt , implementing projects related to increasing awareness of the rights of the disabled and support for electoral processes . (6) organization Open Society : Non-governmental organization funded by the protest movements in various countries around the world , and the most recent coup , which occurred recently in Georgia . Second, non-US donors : (1) of the European Commission . (2) the Euro-Mediterranean Partnership Initiative of the European Union . (3) the Swedish Agency for Development . Third parties that have received grants of America in Egypt : (1) The Egyptian Democratic Institute : Egyptian institution is legitimate. Founded by some of the youth April 6 movement and bloggers on the Internet. I got on the amounts of U.S. $ 522 586 (about 3.0008 million thousand pounds ) has received such amounts from the Organization of American Endowment Foundation and Freedom House and the Middle East Partnership Initiative . (2) the center of Dar future Consulting Legal Studies and Human Rights: Foundation was founded by some of the illegal movement of youth April 6. Obtained the amounts of U.S. $ 262,000 (approximately 1,000,545 thousand and 800 pounds ) . Having received such amounts from the Endowment Foundation of America, Freedom House and the Middle East Partnership Initiative . (3) the Ibn Khaldun Center for Development Studies : Association illegitimate , founded by Dr. - Saad Eddin Ibrahim . Received $ 75 thousand dollars to set up seminars and the issuance of a weekly magazine . Having received such amounts from the endowment States. (4) The Egyptian Organization for Human Rights : Legitimacy of the Egyptian Organization headed by lawyer Hafez Abu Saada . Received 300 thousand dollars . Having received such amounts from the endowment States. (5) Human Development Association Mansoura : Legitimacy Association received 20 thousand dollars to implement the project on citizenship . Endowment of the United States . (6) Andalus Institute for Tolerance and Anti- violence : Association illegally receiving $ 50 thousand from the endowment States. (7) The Arabic Network for Human Rights Information : Association illegitimate. Received $ 50 thousand from the endowment States. (8) United Group for Legal Consultants : Association illegitimate founded lawyer Negad received sums of $ 820 thousand dollars from the endowment States. (9) Development Support Center and institutional rehabilitation : Receive 529 thousand dollars from the endowment States. (10) the Arab Bureau of Law : Foundation illegally receiving 250 thousand dollars from the endowment States. (11) One World Foundation for Development and community care : Legitimate institution . Received the support of 55 thousand dollars from the endowment States. (12) Association our for development and human rights: A legitimate organization . Received the support of 25 thousand dollars
Posted on: Fri, 03 Jan 2014 05:26:10 +0000

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