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Waqf Development in Malaysia and Singapore: a Comparative Study
Durham E-Theses WAQF DEVELOPMENT IN MALAYSIA AND SINGAPORE: A COMPARATIVE STUDY HAJI-MOHIDDIN, HAJAH,MAS,NOORAINI How to cite: HAJI-MOHIDDIN, HAJAH,MAS,NOORAINI (2015) WAQF DEVELOPMENT IN MALAYSIA AND SINGAPORE: A COMPARATIVE STUDY , Durham theses, Durham University. Available at Durham E-Theses Online: http://etheses.dur.ac.uk/11118/ Use policy The full-text may be used and/or reproduced, and given to third parties in any format or medium, without prior permission or charge, for personal research or study, educational, or not-for-prot purposes provided that: • a full bibliographic reference is made to the original source • a link is made to the metadata record in Durham E-Theses • the full-text is not changed in any way The full-text must not be sold in any format or medium without the formal permission of the copyright holders. Please consult the full Durham E-Theses policy for further details. Academic Support Oce, Durham University, University Oce, Old Elvet, Durham DH1 3HP e-mail: [email protected] Tel: +44 0191 334 6107 http://etheses.dur.ac.uk 2 i ACKNOWLEDGEMENT Alhamdulillah, all praise to Allah, the most gracious and the most merciful for the guidance and blessing in realising my goal to achieve this success in my studies. I would like to express my deepest appreciation to many people and organisations for their willingness to assist me in the process of completing this thesis. Firstly, I would like to dedicate a special thanks to my supervisor Prof Habib Ahmed for his guidance, assistance, support, patience and motivation throughout my study in Durham University. -
Liechtensteinisches Landesgesetzblatt Jahrgang 2015 Nr
946.222.22 Liechtensteinisches Landesgesetzblatt Jahrgang 2015 Nr. 253 ausgegeben am 2. Oktober 2015 Verordnung vom 30. September 2015 betreffend die Abänderung der Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zur Gruppierung "Al-Qaida" Aufgrund von Art. 2 des Gesetzes vom 10. Dezember 2008 über die Durchsetzung internationaler Sanktionen (ISG), LGBl. 2009 Nr. 41, unter Einbezug der aufgrund des Zollvertrages anwendbaren schweizeri- schen Rechtsvorschriften und in Ausführung der Resolutionen 1267 (1999) vom 15. Oktober 1999, 1333 (2000) vom 19. Dezember 2000, 1390 (2002) vom 16. Januar 2002, 1452 (2002) vom 20. Dezember 2002, 1735 (2006) vom 22. Dezember 2006, 1989 (2011) vom 17. Juni 2011, 2161 (2014) vom 17. Juni 2014 und 2170 (2014) vom 15. August 2014 des Sicherheitsrates der Vereinten Nationen1 verordnet die Regierung: I. Abänderung bisherigen Rechts Die Verordnung vom 4. Oktober 2011 über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zur Gruppierung "Al- Qaida", LGBl. 2011 Nr. 465, in der geltenden Fassung, wird wie folgt abgeändert: 1 Der Text dieser Resolutionen ist unter www.un.org/en/sc/documents/resolutions in englischer Sprache abrufbar. 2 Anhang Bst. A Ziff. 35a, 41b, 66a, 107b, 116a, 151a und 183a 35a. QDi.361 Name: 1: AMRU 2: AL-ABSI 3: na 4: na Title: na Designation: na DOB: approximately 1979 POB: Saudi Arabia Good quality a.k.a.: a) Amr al Absi b) Abu al Athir Amr al Absi Low quality a.k.a.: a) Abu al-Athir b) Abu al-Asir c) Abu Asir d) Abu Amr al Shami e) Abu al-Athir al- Shami f) Abu-Umar al-Absi Nationality: na Passport no.: na National identification no.: na Address: Homs, Syrian Arab Republic (location as at Sep. -
Al-Qaida Sanctions List Last Updated on 12 December 2014
Al-Qaida Sanctions List Last updated on 12 December 2014 The List established and maintained by the Al-Qaida Sanctions Committee with respect to individuals, groups, undertakings and other entities associated with Al-Qaida Last updated on: 12 December 2014 Composition of the List The list consists of the two sections specified below: A. Individuals associated with Al Qaida B. Entities and other groups and undertakings associated with Al Qaida Information about de-listing may be found on the Committee's website at: http://www.un.org/sc/committees/1267/delisting.shtml . A. Individuals associated with Al-Qaida QI.A.12.01. Name: 1: NASHWAN 2: ABD AL-RAZZAQ 3: ABD AL-BAQI 4: na وان د ارزاق د ا :(Name (original script Title: na Designation: na DOB: 1961 POB: Mosul, Iraq Good quality a.k.a.: a) Abdal Al-Hadi Al-Iraqi b) Abd Al-Hadi Al-Iraqi Low quality a.k.a.: Abu Abdallah Nationality: Iraqi Passport no.: na National identification no.: na Address: na Listed on: 6 Oct. 2001 (amended on 14 May 2007, 27 Jul. 2007) Other information: Al-Qaida senior official. In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. QI.A.157.04. Name: 1: ABD AL WAHAB 2: ABD AL HAFIZ 3: na 4: na د اوھب د اظ :(Name (original script Title: na Designation: na DOB: 7 Sep. 1967 POB: Algiers, Algeria Good quality a.k.a.: a) Ferdjani Mouloud b) Rabah Di Roma c) Abdel Wahab Abdelhafid, born 30 Oct. -
US Citizenship Conference Report
U.S. Citizenship Conference Report Embassy staff discuss consular services available for Americans AARO and AAWE held a joint meeting with representatives of the consular services from the Paris embassy via Zoom on March 18, 2021. Although many participants were in France and the speakers were from the American Embassy in Paris, most of the information is pertinent to services provided by Citizen Services desks at American embassies around the world. This report is a summary of a 90-minute video presentation and should not be considered legal advice. Also note that all material was current as of 18 March, 2021. Circumstances may well have changed, so make sure you search for the most current information. You may view the presentation at https://youtu.be/vpIYVPkEMhw Beth Austin, President of AAWE welcomed all the participants to the meeting and stressed the importance of letting Americans know that these services are continuing, with some modifications, during the covid restrictions. William Jordan, President of AARO, welcomed his former colleagues from the diplomatic corps, starting with Brian Aggeler, Chargé d'Affaires, U.S. Embassy. Mr. Aggeler has served around the world and has been in Paris since 2017. He will be the Chargé d’Affaires until a new ambassador is confirmed and in place in Paris. He Page 1 22 March 2021 affirmed the Embassy’s strong interest in the American community , here. He recognized the support of AAWE, AARO and similar organizations. He extended his congratulations on the upcoming 60th anniversary of the founding of AAWE and thanked the associations for the services to the community. -
Afghanistan: Background and U.S. Policy
Afghanistan: Background and U.S. Policy July 18, 2019 Congressional Research Service https://crsreports.congress.gov R45818 SUMMARY R45818 Afghanistan: Background and U.S. Policy July 18, 2019 Afghanistan has been a significant U.S. foreign policy concern since 2001, when the United States, in response to the terrorist attacks of September 11, 2001, led a military Clayton Thomas campaign against Al Qaeda and the Taliban government that harbored and supported it. Analyst in Middle Eastern In the intervening 18 years, the United States has suffered approximately 2,400 military Affairs fatalities in Afghanistan, with the cost of military operations reaching nearly $750 billion. Congress has appropriated approximately $133 billion for reconstruction. In that time, an elected Afghan government has replaced the Taliban, and most measures of human development have improved, although Afghanistan’s future prospects remain mixed in light of the country’s ongoing violent conflict and political contention. Topics covered in this report include: Security dynamics. U.S. and Afghan forces, along with international partners, combat a Taliban insurgency that is, by many measures, in a stronger military position now than at any point since 2001. Many observers assess that a full-scale U.S. withdrawal would lead to the collapse of the Afghan government and perhaps even the reestablishment of Taliban control over most of the country. Taliban insurgents operate alongside, and in periodic competition with, an array of other armed groups, including regional affiliates of Al Qaeda (a longtime Taliban ally) and the Islamic State (a Taliban foe and increasing focus of U.S. policy). U.S. -
"Black" Hawala: Confronting ISIL on the Financial Front
American University National Security Law Brief Volume 6 Issue 2 Article 4 2016 "Black" Hawala: Confronting ISIL on the Financial Front Kelsey Mowatt-Larssen American University Washington College of Law Follow this and additional works at: https://digitalcommons.wcl.american.edu/nslb Part of the International Law Commons, Military, War, and Peace Commons, and the National Security Law Commons Recommended Citation Mowatt-Larssen, Kelsey ""Black" Hawala: Confronting ISIL on the Financial Front," American University National Security Law Brief, Vol. 6, No. 2 (2016). Available at: https://digitalcommons.wcl.american.edu/nslb/vol6/iss2/4 This Article is brought to you for free and open access by the Washington College of Law Journals & Law Reviews at Digital Commons @ American University Washington College of Law. It has been accepted for inclusion in American University National Security Law Brief by an authorized editor of Digital Commons @ American University Washington College of Law. For more information, please contact [email protected]. Vol. 6, No. 2 "BLACK' HAWALA 59 "BLACK" HAWALA: CONFRONTING ISIL ON THE FINANCIAL FRONT KELSEY MowATT-LARSSEN* l. INTRODUCTION Hawala is an alternative remittance system 1 developed in the Middle East, allowing for the transfer of money outside of formal financial institutions. 2 Hawaladars, or hawala dealers, operate informally to organize the movement of cash, or its value equivalent, between customers.3 Because there is typically no record of the transaction, hawala is associated with money-laundering and terrorist financing. 4 The Islamic State oflraq and the Levant ("ISIL"), otherwise known as The Islamic State of Iraq and Syria ("ISIS"), ad-Dawla al-Islamiyya fi al-'Iraq wa-sh-Sham, Daesh, or Dawla al Islamiya (hereinafter ISIL) is the most financially sophisticated terrorist organization in operation today. -
ﻧﺸﻮان ﻋﺒﺪ اﻟﺮزاق ﻋﺒﺪ اﻟﺒﺎﻗﻲ :(Name (Original Script ﻋﺎدل ﻣﺤﻤﺪ ﻣﺤﻤﻮ
1267/1989/2253 Sanctions List Last updated on: 15 July 2016 The List established and maintained by the 1267/1989/2253 Committee Generated on: 15 July 2016 Composition of the List The list consists of the two sections specified below: A. Individuals B. Entities and other groups Information about de-listing may be found on the Committee's website at: http://www.un.org/sc/committees/1267/delisting.shtml A. Individuals QDi.389 Name: 1: ABU UBAYDAH 2: YUSUF 3: AL-ANABI 4: na Title: na Designation: na DOB: 7 Feb. 1969 POB: Annaba, Algeria Good quality a.k.a.: a) Abou Obeida Youssef Al-Annabi b) Abu-Ubaydah Yusuf Al-Inabi Low quality a.k.a.: a) Mebrak Yazid b) Youcef Abu Obeida c) Mibrak Yazid d) Yousif Abu Obayda Yazid e) Yazid Mebrak f) Yazid Mabrak g) Yusuf Abu Ubaydah h) Abou Youcef Nationality: Algerian Passport no: na National identification no: na Address: Algeria Listed on: 29 Feb. 2016 Other information: A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. QDi.012 Name: 1: NASHWAN 2: ABD AL-RAZZAQ 3: ABD AL-BAQI 4: na ﻧﺸﻮان ﻋﺒﺪ اﻟﺮزاق ﻋﺒﺪ اﻟﺒﺎﻗﻲ :(Name (original script Title: na Designation: na DOB: 1961 POB: Mosul, Iraq Good quality a.k.a.: a) Abdal Al-Hadi Al-Iraqi b) Abd Al- Hadi Al-Iraqi c) Omar Uthman Mohammed d) Abdul Hadi Arif Ali Low quality a.k.a.: a) Abu Abdallah b) Abdul Hadi al-Taweel c) Abd al-Hadi al-Ansari d) Abd al-Muhayman e) Abu Ayub Nationality: Iraqi Passport no: na National identification no: Ration Card no. -
Al Qaeda's Struggling Campaign in Syria: Past, Present, and Future
COVER PHOTO FADI AL-HALABI/AFP/GETTY IMAGES APRIL 2018 1616 Rhode Island Avenue NW Al Qaeda’s Struggling Washington, DC 20036 202 887 0200 | www.csis.org Campaign in Syria Past, Present, and Future AUTHORS Seth G. Jones Charles Vallee Maxwell B. Markusen A Report of the CSIS TRANSNATIONAL THREATS PROJECT Blank APRIL 2018 Al Qaeda’s Struggling Campaign in Syria Past, Present, and Future AUTHORS Seth G. Jones Charles Vallee Maxwell B. Markusen A Report of the CSIS TRANSNATIONAL THREATS PROJECT About CSIS For over 50 years, the Center for Strategic and International Studies (CSIS) has worked to develop solutions to the world’s greatest policy challenges. Today, CSIS scholars are providing strategic insights and bipartisan policy solutions to help decisionmakers chart a course toward a better world. CSIS is a nonprofit organization headquartered in Washington, D.C. The Center’s 220 full-time staff and large network of affiliated scholars conduct research and analysis and develop policy initiatives that look into the future and anticipate change. Founded at the height of the Cold War by David M. Abshire and Admiral Arleigh Burke, CSIS was dedicated to finding ways to sustain American prominence and prosperity as a force for good in the world. Since 1962, CSIS has become one of the world’s preeminent international institutions focused on defense and security; regional stability; and transnational challenges ranging from energy and climate to global health and economic integration. Thomas J. Pritzker was named chairman of the CSIS Board of Trustees in November 2015. Former U.S. deputy secretary of defense John J. -
Consolidated UN Security Council Sanctions List Last Updated on 14 October 2015
The Consolidated UN Security Council Sanctions List Last updated on 14 October 2015 Consolidated United Nations Security Council Sanctions List Generated on: 14 October 2015 Composition of the List The list consists of the two sections specified below: A. Individuals B. Entities and other groups Information about de-listing may be found on the Committee's website at: http://www.un.org/sc/committees /dfp.shtml and http://www.un.org/sc/committees/1267/delisting.shtml . A. Individuals TAi.155 Name: 1: ABDUL AZIZ 2: ABBASIN 3: na 4: na 56 ا:Name (original script): 123456 879 Title: na Designation: na DOB: 1969 POB: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Arovince, Afghanistan Good quality a.k.a.: Abdul ABiB Mahsud Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 4 Oct. 2011 (amended on 22 Apr. 2013 ) Other information: Fey commander in the Haqqani Net ork (TAe.012) under SiraIuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. QDi.012 Name: 1: NASHWAN 2: A-. AL-RA//AM 3: A-. AL--AMI 4: na TUVاﻥ 56 ا:Rﺯاق 56 ا:Name (original script): NO45 Title: na Designation: na DOB: 1961 POB: Cosul, IraH Good quality a.k.a.: a) Abdal Al-Hadi Al-Iraqi b) Abd Al-Hadi Al-Iraqi Low quality a.k.a.: Abu Abdallah Nationality: Iraqi Passport no.: na National identification no.: na Address: na Listed on: 6 Oct. -
Russia, Georgia and the Eu in Abkhazia and South Ossetia
PUBLIC DIPLOMACY AND CONFLICT RESOLUTION: RUSSIA, GEORGIA AND THE EU IN ABKHAZIA AND SOUTH OSSETIA Iskra Kirova August 2012 Figueroa Press Los Angeles The views and opinions expressed in this paper are those of the author and cannot be interpreted to reflect the positions of organizations that the author is affiliated with. PUBLIC DIPLOMACY AND CONFLICT RESOLUTION: RUSSIA, GEORGIA AND THE EU IN ABKHAZIA AND SOUTH OSSETIA Iskra Kirova Published by FIGUEROA PRESS 840 Childs Way, 3rd Floor Los Angeles, CA 90089 Phone: (213) 743-4800 Fax: (213) 743-4804 www.figueroapress.com Figueroa Press is a division of the USC Bookstore Copyright © 2012 all rights reserved Notice of Rights All rights reserved. No part of this book may be reproduced or transmit- ted in any form or by any means, electronic, mechanical, photocopying, recording, or otherwise, without prior written permission from the author, care of Figueroa Press. Notice of Liability The information in this book is distributed on an “As is” basis, without warranty. While every precaution has been taken in the preparation of this book, neither the author nor Figueroa nor the USC Bookstore shall have any liability to any person or entity with respect to any loss or damage caused or alleged to be caused directly or indirectly by any text contained in this book. Figueroa Press and the USC Bookstore are trademarks of the University of Southern California ISBN 13: 978-0-18-214016-9 ISBN 10: 0-18-214016-4 For general inquiries or to request additional copies of this paper please contact: USC Center on Public Diplomacy at the Annenberg School University of Southern California 3502 Watt Way, G4 Los Angeles, CA 90089-0281 Tel: (213) 821-2078; Fax: (213) 821-0774 [email protected] www.uscpublicdiplomacy.org CPD Perspectives on Public Diplomacy CPD Perspectives is a periodic publication by the USC Center on Public Diplomacy, and highlights scholarship intended to stimulate critical thinking about the study and practice of public diplomacy. -
Central Intelligence Agency (CIA) Freedom of Information Act (FOIA) Case Log October 2000 - April 2002
Description of document: Central Intelligence Agency (CIA) Freedom of Information Act (FOIA) Case Log October 2000 - April 2002 Requested date: 2002 Release date: 2003 Posted date: 08-February-2021 Source of document: Information and Privacy Coordinator Central Intelligence Agency Washington, DC 20505 Fax: 703-613-3007 Filing a FOIA Records Request Online The governmentattic.org web site (“the site”) is a First Amendment free speech web site and is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file. The public records published on the site were obtained from government agencies using proper legal channels. Each document is identified as to the source. Any concerns about the contents of the site should be directed to the agency originating the document in question. GovernmentAttic.org is not responsible for the contents of documents published on the website. 1 O ct 2000_30 April 2002 Creation Date Requester Last Name Case Subject 36802.28679 STRANEY TECHNOLOGICAL GROWTH OF INDIA; HONG KONG; CHINA AND WTO 36802.2992 CRAWFORD EIGHT DIFFERENT REQUESTS FOR REPORTS REGARDING CIA EMPLOYEES OR AGENTS 36802.43927 MONTAN EDWARD GRADY PARTIN 36802.44378 TAVAKOLI-NOURI STEPHEN FLACK GUNTHER 36810.54721 BISHOP SCIENCE OF IDENTITY FOUNDATION 36810.55028 KHEMANEY TI LEAF PRODUCTIONS, LTD. -
The East Turkistan Islamic Party (E.T.I.P.) University Honors Capstone, Spring 2014
The East Turkistan Islamic Party (E.T.I.P.) University Honors Capstone, Spring 2014 Author: Kathryn Appelman Advisor: Tricia Bacon, JLC This study investigates the motives, history, leadership, impact, and future of the East Turkistan Islamic Party (E.T.I.P.), a little-studied ethno-nationalist separatist terrorist organization in China’s Xinjiang province. Basing findings on existing literature, original Chinese news reports and press releases, and firsthand interviews with experts, it concludes that while E.T.I.P.-proper does not pose a significant threat to U.S. national security, issues surrounding it present significant foreign policy problems vis à vis China and the human rights community. However, ETIP members in Pakistan are likely cooperating with known enemies of the United States, and the United States should continue its CT efforts against them without infringing on China’s sovereignty. The East Turkistan Islamic Party (E.T.I.P.) I. Overview and Literature Review ETIP, or the East Turkistan Islamic Party, is a religious ethno-nationalist terrorist organization, made up of Uighur separatists who aim to establish a fundamentalist Islamic state in the West Chinese province of Xinjiang. In the United States, it is known largely for its connection to Al Qaeda, its threats against the 2008 Beijing Olympics, and its members detained in Guantanamo Bay. However, in China, ETIP is considered a serious threat to the internal security of the country. The study of active terrorist groups will always be a murky subject, but ETIP takes “murky” to a new level. Members of ETIP are Uighur Muslims; however, much further information, such as education level, structure, or community support, even the size of the organization, is tightly guarded by the PRC.