On the 23.04.2018 I ordered a taxi home at 21:30:00. During this taxi journey I got into a discussion with my driver regarding Islam. During this time I was informed of the following; - Women were treated worse in the 1920 s in Britain that any Islamic country. - Jesus was not a Jew he was a Muslim. - There are no true Muslims that are involved in grooming gangs. They should be stoned to death. At the end of my journey I was handed a booklet from the Islamic Dawah Centre with the title You Must Know This Man!. Upon receiving this booklet I didn t particularly feel anything other than thinking it was a little unprofessional to be handing out religious material whilst at work.
A few weeks later I became aware of a discussion that had taken place on BBC s Question Time on the 26th May 2017. A special edition of BBC Question Time was broadcast from Salford following the terrorist atrocities at Manchester Arena on 23rd May 2017 Where one audience member highlights extremist literature received from Manchester s Didsbury Mosque on an open day two years prior to the terrorist attack committed by one of its attendants Salman Abedi. Source - https://youtu.be/iqrtogiun_i The literature that was discussed was produced by the Islamic Dawah Centre, the same organisation that produced the leaflet I received on the 23.04.18.
The literature discussed which was published by the Islamic Dawah Centre had the title What Does Islam Say About Adultery And Fornication. The first paragraph of this leaflet reads; Living in a society in which people have accepted western lifestyle as their way of life brings immorality at every step. Modesty, shame and honour have no place in the western civilisation. It is to be noted that this is not a quote that has been taken from the Quran, but is the authors interpretation of the contents of its teachings. Other quotations from this booklet read as follows; - Many Muslims who are so called religious are also the victims of immoral acts and evils of this immodest society, i.e alcohol, drugs, adultery, fornication ect. - When an unmarried male commites adultery with an unmarried woman they should recieve one hundred lashes and exile for one year, and in case of married male commiting adultery with a married female, they should be stoned to death. - They will be cast into hell, is listed as one of the punishments for committing adultery within this booklet. This booklet was given to Paul O donohue in 2015 at an open day event at Didsbury Mosque.
Source; http://www.no2extremism.org/extremist-material/
Source; Booklet received during taxi journey 23.04.18
Whilst at first glance the leaflet I had received didn t appear to be as extreme as the other booklet I found referenced on the website No2Extremism, I found it disturbing that a booklet from the same family of resources had been given to me. Upon analysing the leaflet and looking closely I have found paragraphs and statements that I consider to be written in a way that completely undermines and writes off any other view point. - You may be an atheist or an agnostic or you may belong to any of the religious denominations that exist in the world today. You may have been a Communist or a believer in democracy and freedom. I found this a bizarre statement, to list democracy and freedom as a counter belief to Communism especially when those two principles are what most societies aim for, especially in the west. - At the level of ideas there is no system of thought and belief - secular or religious, social or political - which could surpass or equal ISLAM. Again, a completely shut off view point, which I believe could be considered dangerous, especially in terms of potentially creating radical and closed mindsets. - They has become the very core of the life of tens of thousands of perfectly trained individuals. The wording in this sentence seems particularly militant.
Photo source; no2extremism.org Whilst it could be argued that the leaflet I received is not as extreme as the one which appeared on BBC Question Time in 2017, the same leaflet is still in circulation along with others like mine. Other titles include The Position Of Women In Islam, The Quran s Scientific Accuracy Reverts British, French and Thailand Scientists To Islam and Jihad In Islam. Sources; idci.co.uk, no2extremism.org.
Source; idci.co.uk on the 09.04.2018 I decided to take a look at the Islamic Dawah Centre website that was noted on the back of the leaflet I received to see what other material was displayed for sale and distribution and found the above examples. He (God Almighty) has laid down for you the Way that He entrusted to Noah, and that We have revealed to you, and that We entrusted to Abraham, Moses and Jesus. Establish fully the way and follow not different ways. Those who believe fight in the Cause of Allah, and those who disbelieve fight in the cause of Taghut (Satan). Do Animal rights activists protect the sheep of the butcher?. And say to the believing women that they should lower their gaze and guard their modesty; that they should not display their beauty and ornaments except what (most ordinarily) appear thereof; that they should draw their veils over their bosoms and not display their beauty except to their husbands.
Photo source; Booklet received 23.04.2018 You Must Know This Man and Idci.co.uk. After seeing examples of the literature produced I was intrigued regarding the funding and running of this charity organisation. - What other charitable campaigns are run? - Are there community outreach projects? - Who are the writers of the material produced? - What does the money from the donations go towards, other than material which already has a cost on the site? On the website itself there is information regarding the costs of materials, photograph examples of the material being distributed as well photograph examples of advertising campaigns. There is no information on this website however about the writers of the material or specific outreach campaigns. I noticed whilst looking at the donate options that the address listed for postal donations was different to the address that appeared on the leaflet I had been given on the 23.04.2018. } Address } Address displayed on idci.co.uk for cheque donations displayed on the leaflet You Must Know This Man given to me on 23.04.2018
Photo source; Google Earth I was unsure as to why the address listed on my booklet for postal donations was listed as an address mentioned nowhere else on the organisation website. I Google searched the address for IDCI - 6 Alum Rock Road, Birmingham, B8 1JB using Google maps. I discovered that this address was for a money transfer business named Sangerwal Money Transfer.
There is no mention of the Sangerwal Money Transfer business stated anywhere on the IDCI s website nor is it mentioned on the leaflet I received on the 23.04.2018. I looked for the site online to find out more about the services that it offers and to see if there was any mention of the IDCI Charity Organisation. Source; www.sangerwalexchange.co.uk, accessed 10.04.2018. There was no mention on the site of any link to the IDCI, the site is a money transfer service which has other branches in; - United Kingdom (2) - Afghanistan (5) - Pakistan (3) - Dubai (1) - China (1)
I wanted to double check the company details of the Sangerwal Money Transfer business. I wanted to confirm; - If the business was still operating? - If there was any evidence for a link between the IDCI and the Sangerwal Money Transfer business. - If the businesses on the website were valid. I was able to find the company registration number online; on the 27.01.2013. - The official company name is SANGERWAL EXPRESS LTD - The company director is Sayed Abdul Moiz. Date of birth 01.01.1981. Nationality, Afghan. - Director address; 65 Jhon Perrin Place, Harrow, England, HA3 9UR. (ONLY NOTED STAFF MEMBER) OTHER FINDINGS; (OTHER NOTED STAFF MEMBER S - 5 OFFICERS/ 4 RESIGNATIONS) (1) - 2004/2011 - Company Secretary/Director- Basir Sangerwal. Date of birth 07.07.1978. Nationality, British - Address; 72 Chandos Crescent, Edgware, Middlesex, Harrow, England, HA8 6HL - Appointment. 29.01.2004. Terminated 06.07.2011. (4) - 2008/2011 - Company Director- Basir Sangerwal. Date of birth 07.07.1978. Nationality, British - Address; 72 Chandos Crescent, Edgware, Middlesex, United Kingdom, HA8 6HL. - 01.07.2008 Appointment. 06.07.2011 Terminated. ADDITIONAL COMPANIES CONNECTION Source, companycheck.co.uk. - Company No: 05029283 (2) - 2004/2004 - Company No: 06806042 With this information I checked the Company No details on the Companies House website; Source, beta.companieshouse.gov.uk My online search led me to find; - Company No: 08407329 - Incorporated 18.02.2013 - On the 26.09.2013 the registered office address changed from Premier House 112 Station Road 112 Station Road Edgware HA8 7BJ England (TO) 6 Alum Rock Road, Birmingham, B8 1JB. - Sangerwal Money Transfer, 6 Alum Rock Road, Birmingham, B8 1JB DISSOLVED as a company on 20.05.2014, after a voluntary application to strike the company off the register - Incorporated 29.01.2004 - The other business located in the UK that is mentioned on the sangerwalexchange.co.uk website for Elizabeth House, 54-58 High Street, Edgware, England, HA8 7EJ, still has an ACTIVE company status. - The official company name is SANGERWAL MONEY TRANSFER SERVICES LTD -The company director is Almas Sangerwal. Date of birth 01.01.1971. Nationality, British - Director address; 86 Kingshill Drive, Harrow, Middlesex, England, HA3 8QB - 06.07.2011 Appointment of Mr Almas Sangerwal as a director - Company Director- Najeeb Fazalzada. Date of birth 24.07.1982. Nationality, British - Address; 148 The Broadway, West Hendon Broadway, Barnet, London, NW9 7AA - 29.01.2004 Appointment. 16.02.2004 Terminated. (3) - 2004/2008 - Company Director- Almas Sangerwal. Date of birth 01.01.1971. Nationality, British - Address; 54 Priory Field Drive, Edgware, Middlesex, HA8 9PU - 16.02.2004 Appointment. 01.07.2008 Terminated. - Incorporated 30.01.2009 - The official company name is SANGERWAL SERVICES LIMITED - Dissolved on 18.11.2014 - Basir Sangerwal and Najeeb Fazalzada are previous staff members NAMES - Sayed Abdul Moiz - Almas Sangerwal - Basir Sangerwal - Najeeb Fazalzada SIMILARITIES - Address locations of Harrow/Barnet.
Sources; beta.companieshouse.gov. uk
Source; www.charitycommission.gov. uk Based on the information I had found I decided to investigate the Charity Registration. (Registered Charity No. 1092139). I wanted to see if there were any other similarities between the; Names connected with the business s; - SANGERWAL EXPRESS LTD - SANGERWAL MONEY TRANSFER SERVICES LTD - SANGERWAL SERVICES LIMITED Names connected with the business employee s; - Sayed Abdul Moiz - Almas Sangerwal - Basir Sangerwal - Najeeb Fazalzada Addresses connected with; - Harrow - Barnet - Edgware - Birmingham (Same address that is listed on the IDCI s Website)
Source; www.charitycommission.gov. uk Based on the information for (Registered Charity No. 1092139); - The address MATCHES the address on the IDCI s website. - The names are not the same as the names; - Sayed Abdul Moiz - Almas Sangerwal - Basir Sangerwal - Najeeb Fazalzada Information by the Charity Commission does state that the area of benefit has to operate ONLY in the area shown on its overview page. For the IDCI s case this is THROUGHOUT ENGLAND AND WALES. Names of charity trustee s; - Abdul - Majad Zameer - Abdul Razzaq Majothi - Mohammedd Zameer - Faizal Malek - Mehtaab Hussain
Source; http://idci.co.uk/other- Donation-Methods-121-p.php I remembered from previously looking at the IDCI s website that a way of donating was via a bank transfer. The account details however request an IBAN Number. An international bank account number (IBAN) is a standard numbering system, developed to identify bank accounts from around the world. Banks in Europe originally developed the system to simplify transactions involving bank accounts from other countries. Source; www.iban.com I decided to look up the IBAN number noted on the website as; - There is no mention of payments to countries abroad on the IDCI s website. - There is no mention of payments to countries abroad on the Charity Commission website. - The IDCI s charities registration states they can only operate Throughout England And Wales. The information I found using the numbers; - IBAN: GB72 ARAY 3000 8301 1767 01 - Swift BIC: ARAYGB22 Matches the information on the IDCI s website and is for a British bank account. - A charity cannot do its work outside the area of benefit specified in its governing document. The area in which the charity works should be shown on its overview page.
Source; https://www.yorkshirepost. co.uk/news/concerns-over-muslimcharity-investigated-1-2579298 I decided to check the names I had come across so far to see if there was any information that stood out and linked the two groups. Names of Sangerwal business associates; - Sayed Abdul Moiz - Almas Sangerwal - Basir Sangerwal - Najeeb Fazalzada Names of charity trustee s; - Abdul - Majad Zameer Zakir Naik Indian authorities have accused the popular Mumbai-based preacher Zakir Naik of supporting terrorism, which he denies - Source; https://www.aljazeera. com/indepth/features/2017/05/ india-arrest-preacher-zakir-naik-170521055023564.html (Published article 21.05.2017) - Abdul Razzaq Majothi - Mohammedd Zameer - Faizal Malek - Mehtaab Hussain } Mohammedd Zameer
Source; https://www.theguardian. com/politics/2015/jul/20/cameronsextremism-speech-gets-mixedresponse-from-birmingham-muslims Source; http://www.stopwar.org.uk/ index.php/news/408-africa-is-now-frontand-centre-in-the-us-war-on-terror Names of Sangerwal business associates; - Sayed Abdul Moiz - Almas Sangerwal - Basir Sangerwal - Najeeb Fazalzada Names of charity trustee s; } Faizal Malek - Abdul - Majad Zameer - Abdul Razzaq Majothi - Mohammedd Zameer - Faizal Malek - Mehtaab Hussain
Source; https://www. themalaysianinsight.com/s/40066/ Source; https://www.goodreads.com/ author/quotes/7133146.zakir_naik Recent articles highlighting the IDCI and Islamic extremism. } Zakir Naik
Source; http://henryjacksonsociety.org/ wp-content/uploads/2018/02/wolves-in- Sheeps-Clothes.pdf Recent articles highlighting Charities and Islamic extremism.