Anyone Paying Attention to Syria?

Turkey a route for arms going to al-Qaeda affiliates in Syria: UN report

ISIL militants (Rear) stand next to an ISIL flag atop a hill near Kobane as seen from the Turkish-Syrian border, with Turkish troops in foreground, in the southeastern town of Suruç, Şanlıurfa province. AFP Photo / Aris Messinis

ISIL militants (Rear) stand next to an ISIL flag atop a hill near Kobane as seen from the Turkish-Syrian border, with Turkish troops in foreground, in the southeastern town of Suruç, Şanlıurfa province. AFP Photo / Aris Messinis

Turkey is being used as one of the primary routes for weapons smuggling to the Islamic State of Iraq and the Levant (ISIL) and al-Nusra, according to a United Nations report.

“Most [arms] supplies have either been seized from the armed forces of Iraq or (to a lesser extent) the Syrian Arab Republic, or have been smuggled to ISIL and [al-Nusra], primarily by routes that run through Turkey,” said a report penned by the U.N. al-Qaida Sanctions Committee.

Turkey has been pressured by Western countries to beef up its measures at borders, which have been claimed to be a primary route for jihadists’ oil and weapons smuggling as well as foreign jihadists’ joining the war in Syria.

Turkey, for its part, denies the accusations of negligence in its border policies and insists that it is maintaining a close and firm watch on its borders.

It does not end there:

Syria turns to harsh recruitment measures to boost army ranks

BEIRUT — The Syrian regime has intensified efforts to reverse substantial manpower losses to its military with large-scale mobilizations of reservists as well as sweeping arrest campaigns and new regulations to stop desertions and draft-dodging.

The measures have been imposed in recent months because of soaring casualties among forces loyal to President Bashar al-Assad, as well as apparent increases in desertions and evasions of compulsory military service, analysts say. Some speculate that the moves also could be part of stepped-up military efforts to win more ground from rebels in anticipation of possible peace talks, which Russia has attempted to restart to end nearly four years of conflict.

But the government’s measures have added to already simmering anger among its support base over battlefield deaths. The anger may be triggering a backlash that in turn could undermine Assad’s war aims, Syrians and analysts say.

“These things have obviously angered core constituents, and they show just how desperate the regime is to come up with warm bodies to fill the ranks of the Syrian Arab Army,” said Andrew Tabler, a senior fellow and Syria expert at the Washington Institute for Near East Policy.

In October, the government boosted activations of reserve forces. Tens of thousands of reservists have been called up, and soldiers and militiamen have erected scores of checkpoints and increased raids on cafes and homes to apprehend those who refuse to comply. Similar measures target those who avoid regular military service, a compulsory 18-month period for men 18 and older.

In recent weeks, the regime also began stepping up threats to dismiss and fine state employees who fail to fulfill military obligations, according to Syrian news websites and activists. New restrictions imposed this fall, they say, have made it all but impossible for men in their 20s to leave the country.

Since the start of the uprising in 2011, authorities have used arrests and intimidation to halt desertions, defections and evasion of military service – but not to the extent seen recently, Syrians and analysts say. Men who are dragooned into the army appear to be deserting in larger numbers, they say, and the government’s crackdown is driving many of these men as well as more of the many draft-evaders into hiding or abroad.

“I can’t go back. All these things would make it certain that I’d be forced into the military,” said Mustafa, 25, a Syrian from Damascus who fled to Lebanon in September because of the new measures. Citing safety concerns, he asked that only his first name be used.

Joseph, a 34-year-old Christian from Damascus, learned two weeks ago that his name was on a list of thousands of people who would soon be activated for reserve duty. Having completed his compulsory military service in 2009, he wants to flee Syria.

“Of course I don’t want to return to the military,” Joseph said by telephone from the capital. He also requested that only his first name be used.

A report issued this month by the Institute for the Study of War says the number of soldiers in the Syrian military has fallen by more than half since the start of the conflict, from roughly 325,000 to 150,000, because of casualties, defections and desertions. Combat fatalities alone have surpassed 44,000, according to the report, which used data from Syrian activists, monitoring groups and media reports.

Christopher Kozak, a Syria analyst at the institute who wrote the report, said in an email that reservist mobilizations and efforts to stop desertions appear to be partly related to the departure in recent months of pro-regime militiamen. Scores of these largely Shiite fighters, who come from Iraq, Iran, Afghanistan and Lebanon’s Hezbollah movement, left for Iraq in the summer to counter an offensive by the Islamic State, an extremist Sunni group.

Iranian fighters in particular have been crucial in helping the Syrian government restructure its forces. One such effort was the founding of the National Defense Force, a militia composed of paid volunteers. The foreign fighters helped Assad’s military win back strategic territory from rebels.

Kozak wrote that these supplemental militias “are no longer sufficient to meet the regime’s projected needs – spurring the regime to reinvigorate its conscription efforts” in the military.

Imad Salamey, a politics professor at the Lebanese American University, said that efforts to boost numbers in the military are partly driven by concern that Assad’s allies, Iran and Russia, appear increasingly interested in a negotiated settlement to the Syrian civil war. In recent weeks, Russia, with Iranian backing, has engaged in diplomatic efforts to restart the Geneva peace talks that collapsed in February.

“There is rising urgency in these countries for a settlement to the conflict and the regime senses this, so it’s trying to win as much ground as possible to strengthen its negotiating position,” he said.

Yezid Sayigh, a Syria expert and senior associate at the Carnegie Middle East Center in Beirut, said economic crises in Iran and Russia because of falling oil prices could affect their support for the Assad government, which until now has prevented its collapse. “The question for me really is whether Iran and Russia are going to push the regime harder to engage in diplomatic efforts,” he said.

He added that a worsening problem for the government is anger among its supporters over mounting casualties. Rare protests over the issue have been held by the minority Alawite population, the backbone of the military.

Other minority groups, such as Syria’s Druze community, also show signs of dissent. In their villages in southern Syria, most Druze families have refused to allow their sons to join the military. In an incident this month, Druze villagers kidnapped government intelligence officers in an attempt to free a man apprehended for refusing to serve in the military.

“The people are turning on the regime here because they don’t want their children to die in this war. They don’t see the point of this war,” said Qusay, 22, a resident of the mostly Druze city of Suwayda and an engineering student at Damascus University who asked that only his first name be used.

“If the regime tries to push us to serve, there will be a fight.”

The State of Palestine, Yes, No Maybe

Update: As of 5:00 PM, EST

UN REJECTS PALESTINIAN RESOLUTION TO DEMAND ISRAEL WITHDRAW FROM WEST BANK, EAST JERUSALEM

A revised text in the resolution for Palestinian statehood has been presented to the United Nations. There are some interesting demands such that some global leaders are not in support including the United States and Britain. Sadly through all the years of debate over statehood, very few look at history and borders. The debate is a false one when it is understood where “Palestine” was/is.

The draft resolution by the Palestinians calling for an Israeli withdrawal from the West Bank and East Jerusalem within three years and revised to include language declaring East Jerusalem as the future capital of a Palestinian state was presented to the UN Security Council late Monday.
The draft resolution affirms the urgent need to achieve “a just, lasting and comprehensive peaceful solution” to the decades-old Palestinian-Israeli conflict within 12 months and sets a December 31, 2017 deadline for Israel’s occupation to end.

State Department Spokeswoman Jen Psaki, when asked today if the United States would support a proposed United Nations resolution that would set terms of a peace deal between Israel and the Palestinians, said that “it is not something that we would support.”

The Times of Israel reports:

Washington has seen the text of a draft resolution circulating in the UN Security Council and “it is not something that we would support,” State Department spokeswoman Jen Psaki told reporters.

“We wouldn’t support any action that would prejudge the outcome of the negotiations and that would set a specific deadline for the withdrawal of forces,” Psaki said.

Psaki’s answer indicates that the United States would veto the resolution if it came before the Security Council.

Psaki’s comments came shortly after Senators Chuck Schumer (D – N.Y.) and Lindsey Graham (R – S.C.) called on the administration “to make clear that the United States will veto any United Nations resolution … to bypass direct negotiations and impose peace terms on Israel through the United Nations Security Council and other international bodies,” earlier today.

(Reuters) – Britain joined the United States on Tuesday, declaring that it cannot support a new Palestinian draft proposal calling for peace with Israel within a year and an end of the Israeli occupation of Palestinian territories by late 2017.

Jordan on Tuesday circulated to the U.N. Security Council a draft resolution prepared by the Palestinians, who said they want it put to a vote before Thursday. Washington said it could not support the draft because it was not constructive and failed to address Israel’s security needs.

British U.N. Ambassador Mark Lyall Grant was asked by reporters whether his delegation could support the Palestinian draft.

“Well no,” he said. “There’s some difficulties with the text, particularly language on time scales, new language on refugees. So I think we would have some difficulties.”

 

Global Financial Outlook 2015~Grim

What is the financial outlook for 2015? Not good as the monetary experts have created a study group in the United States to examine conditions, causes and solutions.

The Federal Reserve deliberately keeps quiet about how it measures lenders’ performance during downturns, to prevent banks from finding loopholes in the process that would allow them to take more risk, senior regulators have said publicly. It has given banks a little more information recently, but many executives still gripe about the tests.

“You put something in and one year it’s okay and the next year they say ‘no,’ and you’re scratching your head,” said one bank executive. The executive, like others that spoke to Reuters, spoke about the stress tests on the condition of anonymity.

A few years ago, banks might have hesitated to share information with rivals about how they measure risk and how they communicate with the Federal Reserve. Their willingness to talk to competitors about these issues underscores just how exasperated they are with the process. Meanwhile, banks in Europe are failing stress tests as Italy suffered the worst count: nine of the country’s 21 banks examined failed the test. Italy is Europe’s fourth-largest economy.

Greece and Cyprus, southern European countries that required international bailouts, were next. In each country, three of four banks examined did not pass muster.

Five of the Italian banks and one Greek bank have since covered their shortfalls.

Only one of the 25 major banks in Germany, Europe’s strongest economy, failed the test, but it has since raised sufficient capital.

Greece is the indicator for Europe as Greece has undergone the most strenuous financial retooling program in the last few years and yet it is not enough. Banks are all interconnected given the quiet bailouts globally through the International Monetary Fund and associated global banks. So what about Greece?

Greece’s threat to the European economic recovery

It is difficult to exaggerate the importance of the Greek government’s failure today to secure sufficient votes in parliament to choose a new president for the country. Since such a failure not only forces Greece to hold snap elections by the end of January, which could see the coming to power of a radical left-wing government. It also raises the real possibility that Greece will be forced to exit the Euro in 2015 that would be a major blow to the prospects of a meaningful European economic recovery.

On the basis of current electoral polls, the Syriza Party, headed by Alexis Tsipras, should win the parliamentary elections now scheduled for January 25. Judging by Syriza’s consistent electoral promises, if elected one must expect that Syriza will roll back the austerity policies imposed on Greece by the IMF, the ECB, and the European Union (the so-called “troika”). Syriza must also be expected to reverse many of Greece’s recent structural reforms in the labor market and in the area of privatization policy. In addition, it will more than likely insist on substantial official debt relief from the ECB, the IMF, and its European partners.

The prospect of a Syriza government taking office is already sending shudders through the Greek financial markets and is undermining confidence in the still very depressed Greek economy. One must expect that the election of Syriza will put Greece on a collision course with both the troika and the German government. Since it is difficult to see how the troika and  the German government can accede to Greece’s request for either debt relief or for additional budgetary financing at a time that Greece’s economic policy would be going in a direction clearly unacceptable to its European partners. For its part, it is difficult to see how Syriza can quickly make a policy U-turn from a position that it has been consistently espousing these past few years.

To be sure, a month in Greek politics is a long time and Syriza is by no means assured of electoral victory. However, it would seem that even in the best case scenario of a New Democracy win, it would fall well short of the votes needed for forming a majority government. With a deeply divided PASOK Party highly likely to be decimated in the elections, New Democracy will have difficulty in forming a stable coalition government. It is also likely that in the election campaign, New Democracy will emphasize that if re-elected it too will take a tough line with the troika, from which line it will be difficult to withdraw after the elections.

Greece’s already battered economy can ill-afford a prolonged period of political uncertainty, and much less a radical government, especially without the backstop of a troika financial support program. For not only does Greece have substantial official debt amortization payments to make in 2015 — it is also vulnerable to a run on its bank deposits. This would especially appear to be the case in light of the recent Cypriot experience, where Cyprus’s official international lenders insisted on a large write-down of bank deposits in return for their financial support to the country. Without a troika program in place, Greek banks would not be in the position to access the European Central Bank’s rediscount window in the event of a bank run that would almost certainly lead to the further collapse of the Greek economy.

European optimists argue that, unlike in 2010, any spillovers now from a Greek crisis to the rest of the Eurozone would be limited. However, in so doing they overlook Europe’s very poor economic and political fundamentals, which make the Eurozone all too susceptible to renewed contagion from the Greek crisis intensifying. After all, Europe is on the cusp of yet another economic recession and of a prolonged period of Japanese-style price deflation. Meanwhile, its economic periphery remains highly indebted and throughout Europe support for its political elite is crumbling at a time that parties on the extreme-left and the extreme-right of the political spectrum appear to be on the march.

Shadow Hackers Attacking America, No Identity

If the whole truth bubbled to the surface on just how deep, far and wide cyber attacks hit America, they would truly be the most significant threats known to the West. Hackers hit targets in America so often daily that they cannot be measured for frequency or damage, but expert estimates are known and not revealed.

When it comes to the recent Sony hack and that of Xbox and PlayStation, black-hat types are brought in to investigate and opinions are set in motion. Even with all the attention paid to Sony, to date a culprit has not been fingered and certainly no punishment is forthcoming.

So, was the Sony hack really performed by North Korea? Was it at the hands of China as a proxy? Heck was it Russia or Iran? Was it an inside job working in collusion with both domestic and foreign entities? No one really knows or there is a refusal to explain. This is a major problem itself as blame may be misplaced for the sake of fouled diplomacy, fear of future retributions or the possibility of wide-spread panic across the country.

POLITICO Pro

FBI briefed on alternate Sony hack theory

FBI agents investigating the Sony Pictures hack were briefed Monday by a security firm that says its research points to laid-off Sony staff, not North Korea, as the perpetrator another example of the continuing whodunit blame game around the devastating attack.

Even the unprecedented decision to release details of an ongoing FBI investigation and President Barack Obama publicly blaming the hermit authoritarian regime hasn’t quieted a chorus of well-qualified skeptics who say the evidence just doesn’t add up.

Researchers from the cyber intelligence company Norse have said their own investigation into the data on the Sony attack doesn’t point to North Korea at all and instead indicates some combination of a disgruntled employee and hackers for piracy groups is at fault.

The FBI says it is standing by its conclusions, but the security community says they’ve been open and receptive to help from the private sector throughout the Sony investigation.

Norse, one of the world’s leading cyber intelligence firms, has been researching the hack since it was made public just before Thanksgiving.

Norse’s senior vice president of market development said that just the quickness of the FBI’s conclusion that North Korea was responsible was a red flag.

“When the FBI made the announcement so soon after the initial hack was unveiled, everyone in the [cyber] intelligence community kind of raised their eyebrows at it, because it’s really hard to pin this on anyone within days of the attack,” Kurt Stammberger said in an interview as his company briefed FBI investigators Monday afternoon.   More here.

Washington (CNN) — Sen. Lindsey Graham hinted at China’s involvement in the North Korean cyberattack on Sony Pictures and called for additional U.S. action against North Korea to make the hermit kingdom “feel the pain that is due.”

“I can’t imagine anything this massive happening in North Korea without China being involved or at least knowing about it,” Graham, a Republican from South Carolina, told CNN’s Dana Bash on “State of the Union.”

Graham called for more sanctions against the regime and said President Barack Obama should put North Korea back on the list of state sponsors of terrorism, something Obama is currently reviewing.

Russia is offering assistance to DPRK on the blame and it could be to determine the effectiveness or to hide evidence.

MOSCOW – Russia on Thursday offered sympathy to DPRK amid the Sony hacking scandal, saying the movie that sparked the dispute was so scandalous that Pyongyang’s anger was “quite understandable.”

Washington failed to offer any proof to back its claims of Pyongyang’s involvement in the hacking, Russian Foreign Ministry spokesman Alexander Lukashevich said at a briefing, adding that the US threats of retaliation were “counterproductive.”

The US has blamed Pyongyang for the recent cyberattack on Sony Pictures, which produced “The Interview,” a comedy depicting the assassination of DPRK leader Kim Jong-un. Pyongyang has denied a role in the hacking, but also praised it as a “righteous deed.”

In summary, it appears we are not going to know officially with tangible evidence, proof or even assurance, which is to say, each person and corporation must fend for themselves.

 

Investigating U.S. Based Islamic Charities

The most famous case was the Holyland Foundation Trial where millions of dollars from the United States found the pockets of global terrorists. Not much came of this in total due in part to Eric Holder. It is imperative that readers trace money and people domestically as it still goes on. Here is a link to use as a launch pad for continues whistleblowing.

Meanwhile, it appears that the UK is beginning to do some good work in investigating charities and it is likely the same thing occurs in America. These people and charities in America have tax exempt status from the IRS.

Charity Commission: British charities investigated for terror risks

William Shawcross, the chair of the Charity Commission, warns that money donated by the British public may already have been sent to Islamic State fighters, as the watchdog opens cases on 86 aid groups at risk from extremists

By , Robert Mendick, and Andrew Gilligan

The government’s charity watchdog has launched a series of formal investigations into British aid organisations, amid concerns that they are at risk of being hijacked by terrorists in Syria and Iraq.

The head of the Charity Commission told The Telegraph he fears that groups distributing money and supplies donated by the public in Britain could be exploited by Islamists to smuggle cash, equipment and fighters to terrorists on the front line.

The regulator has begun scrutinising 86 British charities which it believes could be at risk from extremism, including 37 working to help victims of the Syria crisis, according to new figures released today.

It has launched full-scale investigations into four charities operating in the region, including the group that employed the murdered hostage Alan Henning when he was kidnapped, and another organisation allegedly infiltrated by a suicide bomber.

The number of terrorism-related cases that the regulator is examining has almost doubled since February, amid growing concerns that charities working in the region are potential targets for the so-called Islamic State in Iraq and the Levant (Isil, also known as Islamic State, and Isis).

William Shawcross, the chair of the Commission, said there was “a risk” that money donated by the British public had already been sent to Isil fighters, who have beheaded two British hostages, among many other victims, and are holding a third.

“It is absolutely terrifying to see these young British men going out to be trained in Syria and coming back here,” Mr Shawcross said.

“Most of them are not going out under the auspices of charities but, when that happens, it is absolutely our duty to come down on it.

“Even if extremist and terrorist abuse is rare, which it is, when it happens it does huge damage to public trust in charities. That’s why I take it very seriously.”

The warning comes at a critical time for global efforts to stem the flow of money to terrorists in Iraq and Syria.

The Telegraph’s Stop the Funding of Terror campaign, which has won wide support in Parliament, the military and overseas, is calling for action to cut off terrorist finance.

The Commission, which regulates charities in England and Wales, has worked with the government of Qatar as well as Kuwait and Saudi Arabia, among others, to strengthen their systems for regulating charitable groups.

However, despite these efforts, funded by British taxpayers, America warned earlier this month that Qatar and Kuwait remain “permissive” regimes in which terrorist financiers are able to operate.

Analysts fear that millions of dollars in so-called charitable donations raised inside Qatar and Kuwait have been used to buy weapons and supplies for jihadists in Iraq and Syria. In other developments this weekend:

:: The brother of David Haines, the British hostage executed by his captors, has made an impassioned plea to Gulf States to strangle the funding to terror groups operating in Syria and Iraq. Michael Haines told The Telegraph: “We have to attack their finances. We need to fight them on every front that we can find. We have to destroy them.”

:: It has emerged that the cousin of Qatar’s foreign minister has been convicted of funding international terrorism. Abdulaziz bin Khalifa al-Attiyah was found guilty in absentia by a Lebanese court for channelling financial support to al-Qaeda.

:: Lord Lamont, the former chancellor, praised the Telegraph in Parliament for “highlighting the movement of funds to terrorist groups in the Middle East” as he pressed ministers to raise the issue with Gulf rulers.

:: Foreign Office Minister Baroness Anelay promised that Britain was having “robust” talks with Qatar and other Gulf states as she called for “much greater progress” to stop terror financing. The minister revealed that Isil gets most of its money from selling oil, extortion, and hostage ransoms, as well as from foreign donations.

:: The government is facing new questions over the “extraordinary” inconsistencies in British action against terrorist financiers, after it emerged that terrorists whose assets have been frozen under Treasury sanctions may not be banned from travelling to the UK. Stephen Barclay, a Conservative MP, called on his own party leadership to “spell out” why Britain has a different sanctions regime against Qatari terror financiers from America, the UK’s closest intelligence ally.

Last Wednesday, David Cameron raised concerns that the wealthy Gulf state of Qatar had failed to act against rich Qatar-based fundraisers and “charities” that have sent millions of dollars to jihadists fighting in Iraq and Syria.

During a private, one-to-one discussion with Sheikh Tamim bin Hamad Al Thani, the Emir of Qatar, the Prime Minister urged the Gulf ruler to accelerate efforts to tackle terrorist financiers operating within the country.

Sources said the issue was also raised during a formal lunch in Number 10, which was also attended by Mr Cameron’s chief of staff, Ed Llewellyn, his national security adviser Sir Kim Darroch, and the Foreign Secretary, Philip Hammond.

In Britain, the Charity Commission had already taken action against charities linked to extremists, with the most serious cases going to court as part of terrorism prosecutions.

Speaking to The Telegraph, Mr Shawcross said the regulator was stepping up its assault on the abuse of charitable funds by terrorists, as well as other kinds of malpractice including fraud, mismanagement, and mistreatment of vulnerable adults and children.

An extra £8 million has been given to the watchdog, along with planned new powers, to enhance its ability to tackle abuse of charities by Islamists and others, he said.

However, he warned that it was “often very difficult” to ensure that aid and money sent to war zones to help the victims of violence does not end up in the wrong hands.

“Of course there is a risk [that funds raised here in Britain have been transported to Isil jihadists in Iraq and Syria].

“If we find any evidence of it happening through charities we will pursue it robustly in conjunction with the police and other law enforcement agencies.”

He said he was particularly concerned about the large number of small, new charities that have been set up to raise money to help victims of the Syrian crisis, while “aid convoys” delivering supplies to the region were especially vulnerable.

“I think there are 500 British charities that say they operate in Syria in one form or another and 200 of them have been registered since the conflict there began. Some of them are inexperienced and obviously more vulnerable to exploitation than bigger more established charities, the household names.”

Mr Shawcross said the regulator was concerned that “there may not be adequate controls as to where the goods and supplies were being delivered” from the aid convoys. He insisted that “most Muslim charities are run by good people”, many of whom are “more horrified than anybody else by abuse of charities by Islamists”.

Mr Shawcross insisted that “most Muslim charities are run by good people”, many of whom are “more horrified than anybody else by abuse of charities by Islamists”.

“Charities can be abused, people working along the Syrian border can be abused, for Islamist or extremist purposes, there is no question about that – sometimes knowingly, sometimes unknowingly,” he said.

New figures from the Commission show there are 86 case files currently open in which officials are reviewing the operations of charities, at least in part because there are fears that they operate in countries – or for particular causes – which could be targeted by extremists or terrorists.

The regulator’s figures showed that 37 of these 86 charities under scrutiny were working in Syria, by raising money in Britain, sending humanitarian supplies, or participating directly in aid convoys to the worst hit areas.

This workload has increased significantly since February, when the Commission was working on 48 extremism-related cases, about 10 of which involved charities that focused on Syria.

Full “statutory inquiries“ – the Commission’s most serious kind of formal investigation – have begun into four British charities operating in Syria, including the Al-Fatiha Global organisation, which the beheaded hostage Alan Henning was working with when he was kidnapped.

The others are Children in Deen, Aid Convoy and Syria Aid. All four investigations are still “live”, while dozens of other charities are being monitored or scrutinised by the Commission because they are operating in Syria or raising funds for the region in Britain.

Mr Henning was driving an ambulance on behalf of Rochdale Aid 4 Syria, which raised money on behalf of Al-Fatiha Global. He was part of a convoy of 20 vehicles making the 4,000-mile journey to Idlib in north-west Syria when he was kidnapped on Boxing Day last year.

The Charity Commission launched its investigation after one of Al-Fatiha’s leaders was photographed with his arms around two hooded fighters carrying machine guns. A trustee of the charity has challenged the commission’s decision to launch the inquiry.

The investigation into Children in Deen began in April after it emerged that a participant in the Birmingham charity’s aid convoy last year, Abdul Waheed Majeed, had allegedly become Britain’s first suicide bomber in Syria.

Majeed, 41, killed dozens of civilians when he drove a truck full of explosives into the wall of Aleppo prison, enabling hundreds of prisoners to escape.

Last year, the Commission began formal inquiries into Aid Convoy, and Syria Aid, over concerns about the way their funds were being used once inside Syria.

The watchdog issued a formal warning against aid convoys to Syria and urged members of the public to donate to the larger aid agencies and major international charities to minimise the risk that their money will be stolen by extremists.

Masood Ajaib, a trustee of Children in Deen, condemned the actions of Majeed and completely dissociated himself and the charity from any links to violence. He said the commission’s investigation had already hit fundraising and made its operations more difficult.

“We had nothing to do with this and do not support violence,” he said. “All we want to do is help the women and children affected by the biggest humanitarian disaster we have seen for generations.”