UK media is reporting that the Saudi International Islamic Relief Organization (IIRO) is one of the Islamic charities being investigated by the Macedonian government in connection with extremism and laundering money for terrorism. According to a report in the Sunday Times:
SAUDI ARABIA is pouring hundreds of millions of pounds into Islamist groups in the Balkans, some of which spread hatred of the West and recruit fighters for jihad in Afghanistan. According to officials in Macedonia, Islamic fundamentalism threatens to destabilise the Balkans. Strict Wahhabi and Salafi factions funded by Saudi organisations are clashing with traditionally moderate local Muslim communities. Fundamentalists have financed the construction of scores of mosques and community centres as well as handing some followers up to £225 a month. They are expected not only to grow beards but also to persuade their wives to wear the niqab, or face veil, a custom virtually unknown in the liberal Islamic tradition of the Balkans.Government sources in traditionally secular Macedonia (official title the Former Yugoslav Republic of Macedonia), said they were monitoring up to 50 Al-Qaeda volunteers recruited to fight in Afghanistan. Classified documents seen by The Sunday Times reveal that Macedonian officials are also investigating a number of Islamic charities, some in Saudi Arabia, which are active throughout the Balkans and are suspected of spreading extremism and laundering money for terrorist organisations.One of the groups under scrutiny is the International Islamic Relief Organisation from Saudi Arabia, which is on a United Nations blacklist of organisations backing terrorism. It did not respond to inquiries, but has previously denied involvement in terrorist activities, calling such claims “totally unfounded”. According to its website, it works in 32 countries to provide relief to the victims of natural disasters and to carry out humanitarian, health and educational projects. “Hundreds of millions have been poured into Macedonia alone in the past decade and most of it comes from Saudi Arabia,” said a government source. “The Saudis’ main export seems to be ideology, not oil.” Sulejman Rexhepi, leader of the Islamic community in Macedonia, said a number of mosques had been forcibly taken over by radical groups. Four in central Skopje are no longer under the control of the official Islamic authorities. New imams claim they have been “spontaneously” installed by the “people”. “Their so-called Wahhabi teachings are completely alien to our traditions and to the essence of Islam, which is a tolerant and inclusive religion,” said Rexhepi.
In March 2002, a US government task force launched a series of raids in connection with terrorism financing that included many of the entities of the SAAR Foundation as well as the Muslim World League offices which were located at the same address as IIRO US. In 2006, the U.S. Treasury Department designated the Philippine and Indonesian branch offices of the IIRO as well as one of its executives in connection with fundraising for al-Qaeda and al-Qaeda affiliates. Previous posts have discussed the history of the IIRO in the US and its ties to the US Muslim Brotherhood as well as the recent registration of its new US office in Florida.