Alkarama

History

2004: Creation of Alkarama

Alkarama was created as a Swiss association in July 2004 by Qatari and Algerian human rights activists – Abdulrahman Al Naimi, Rachid Mesli and Abbas Aroua – to promote individual freedom, dignity, and the rule of law in the Arab World. The association began campaigning on the most serious human rights violations, such as extrajudicial killings, enforced disappearances, torture, and arbitrary detention.

At the time of Alkarama's creation, the United Nations (UN) mechanisms established to protect human rights worldwide rarely acted upon violations in the Arab region. Identifying this gap, Alkarama decided that in order to bring these violations to an end, Alkarama would act through the UN's mechanisms specific to bring these human rights violations to an end. In doing so, Alkarama would also fulfill its objective to contribute to a better understanding of human rights and raise awareness of the UN's human rights protection mechanisms in the Arab civil society, including amongst social groups who often viewed these instruments as ineffective or understood rights as Western concepts, in particular Islamist groups, political opposition parties, and journalists.

By acting as a bridge between the victims in the Arab world and the UN Special Procedures experts, whilst building the capacity of local activists to directly access UN mechanisms and use the decisions, they adopt to call for the respect of human rights in their countries, Alkarama gave itself the means to achieve its two main objectives simultaneously. This involves speaking directly and regularly with victims and their families, lawyers, or local activists to document individual cases of human rights violations; and submitting these cases to the UN mechanisms for them to request the relevant government authorities to remedy to the situation.

Between 2004 and 2007, Rachid Mesli, at the time Alkarama's sole employee in Geneva, submitted around 400 individual cases to the UN Special Procedures. That led to these mechanisms' action with a number of Arab States, and a noticeable improvement of the situation for many of the victims. Following up on its successes and growing needs, in 2005 Alkarama recruited Country Representatives in Lebanon and Yemen in order to follow the human rights situation in these countries and document further cases of violations to submit to the UN. Alkarama's website was launched the same year.

2007: Alkarama Foundation

In April 2007, Alkarama registered as a Foundation under Swiss law, which enabled greater stability and transparency by enabling the Swiss authorities to review the organisation's financial records annually.

2007: Working with UN Treaty Bodies

As of 2007, Alkarama began working with the UN Human Rights Treaty Bodies – in particular the Committee Against Torture (CAT), the Human Rights Committee (HRCttee) and the Universal Periodic Review (UPR) instituted by the newly established Human Rights Council (HRC) – by submitting alternative information regarding the Arab State's implementation of the relevant treaties at every stage of their review process. In doing so, Alkarama provides the CAT and HRCttee expert, as well as members of the (HRC) access to information from civil society actors as well as concrete cases of violations of numerous articles of the Universal Declaration of Human Rights, the Convention Against Torture and the International Covenant on Civil and Political Rights (ICCPR).

2009: Launch of the Alkarama Award for Human Rights Defenders

In 2009, Alkarama launched the Alkarama Award for Human Rights Defenders, a symbolic reward attributed every year to an individual or organisation that has significantly contributed to the promotion and protection of human rights in the Arab world.

Alleged link to terrorist groups

As an NGO working on a daily basis with the United Nations human rights protection mechanisms by submitting to these UN bodies detailed information on serious human rights violations committed by States in the region, Alkarama has often been the victim of defamation campaigns, whilst several members of its staff have been targeted – in their own capacity and not necessarily because of their relation with Alkarama – such as executive director, Mourad Dhina and legal director, Rachid Mesli, both victims of international arrest warrants issued by the Algerian government; as well as founding member and former chairman of the Foundation's Council, Abdulrahman Al Naimi, listed by the U.S. Treasury as an “Al Qaeda financier” although the charges were never substantiated.

Among others, on 2 September 2014, the Lebanese newspaper, As-Safir published an article entitled The Founder of the Cham Al Islam movement, a prominent activist within Alkarama, which openly accuses Alkarama of "supporting terrorism" and "spreading anarchy". In the following couple of days, these allegations were echoed in the Hezbollah-affiliated Lebanese information channel, Al Manar, in Syrian governmental news sites, RTV.gov and Al Tawra, as well as in Saudi-run news site on Syria, Al Akhbar Al Youm. On 3 September, Commentary, a magazine founded by the American Jewish Committee in 1945, accused Alkarama of being run by an "Al Qaeda financier", in reference to Alkarama's Founder, Mr Abdulrahman Al Naimi.

On 14 October 2014, the Swiss newspaper, Le Temps published an article entitled The town of Geneva funded an NGO accused of links with Al Qaeda , which was relayed by other Swiss media outlets. The article relied exclusively on the unproven listing of one of Alkarama's three founding members as an “Al Qaeda financier” (see below). A month later, Le Temps published a feature by Alkarama's Legal Director, Rachid Mesli, speaking of the difficulty to defend human rights in the Arab World, explaining that in the Arab World, those who dare criticise authoritarian regimes or demand more freedom are accused of terrorism to stifle any criticism or demand to take part in the country's political life. “It is therefore not surprising that Alkarama, which defends victims of this repression, finds itself vilified and attacked by these regimes; that international NGOs such as the Council on American-Islamic Relations and Islamic Relief find themselves on the UAE’s list of terrorist organisations along with ISIL and Al Qaeda; and that the former Chairman of our Foundation, Dr Abdulrahman Al Naimi, a university Professor, a Qatari human rights activist and a former Amnesty prisoner of conscience be banned from several countries – including the UAE and Saudi Arabia,” explained Me Mesli.

The current president of Alkarama's Board of Trustees, Khalifa al-Rabban, is a Founding Member and Member of the Board of Trustees of the Global Anti-Aggression Campaign (GAAC) alongside Abdulrahman Al Naimi. An online portal for articles on human-rights matters in the Arab World, the GAAC's founding statement, written by Alkarama founding member Abdulrahman Al Naimi, claims that Islam is under siege and that the organisation seeks to confront the Western “aggressor.” GAAC has also hosted Hamas leaders.

Alkarama unambiguously and irrevocably denies all these accusations, but the Foundation can only work in a spirit of full transparency. You can find details of its cases below.

2012: Arrest and detention of Mourad Dhina in Paris

In 2012, Alkarama's executive director, Dr Mourad Dhina, who had openly called for democratic change in Algeria for years was detained in France for six months on a request from the Algerian authorities to have him extradited to the country. The French court released him when they received documents from the Algerian authorities, which were so incoherent and lacking any evidence that the French prosecutor qualified them as "grotesque". Dr. Dhina returned to Alkarama after having spent almost 6 months at the Prison de la Santé in Paris.

2013: Listing of one of Alkarama's three founding members, Pr. Al Naimi, by the United States Department of the Treasury

On 18 December 2013, the United States Department of the Treasury listed one of Alkarama's three founding members, Pr. Abdulrahman Al Naimi as a “Specially Designated Global Terrorist” for having supposedly “provided money and material support and conveyed communications to Al Qaeda and its affiliates in Syria, Iraq, Somalia and Yemen for more than a decade.”[1] In addition, the U.S. Treasury claimed that Naimi had “reportedly oversaw the transfer of over $2 million per month to al-Qa’ida in Iraq for a period of time” and “served as an interlocutor between al-Qaida in Iraq leaders and Qatar-based donors.” Speaking to the Financial Times from Istanbul, Al Naimi denied the charges leveled against him.[2] Al Naimi is also a secretary general of the Global Anti-Aggression Campaign, an online NGO that has hosted Hamas leaders and released anti-Semitic and anti-Western writings. Following the listing, Pr. Al Naimi resigned from the Foundation to avoid any misinterpretation. However, the Alkarama Council decided to reject the resignation of Mr. Al Naimi after initially accepting it. In July 2014, Naimi stepped down as president and Member of the Board of Alkarama.

It is important to note, however, that the charges brought by the U.S. Treasury against him were made against his own person, and not the Foundation. Besides, the U.S. Treasury has not submitted any evidence or proof of its allegations against Pr Al Naimi, who denies all charges as a whole, and is willing, as he officially notified the American authorities, to appear in person before a court to establish the falsity of the charges pressed against him. Al Naimi has, however, received widespread media coverage for his support to terrorist groups.

2014: Listing of Alkarama as a terrorist organisation by the United Arab Emirates

On 15 November 2014, the Emirates News Agency released a list of 85 organisations “designated as terrorist organisations and groups in implementation of Federal Law No. 7 for 2014 on combating terrorist crimes” issued by Sheikh Khalifa bin Zayed Al Nayhan with the aim to “raise awareness in society about these organisations.”

The list, which includes internationally recognised terrorist organisations, such as Al-Qaeda or Dae’sh (the Islamic State of Iraq and the Levant - ISIL), also includes several Muslim associations in Europe and international NGOs, such as the Council on American-Islamic Relations (CAIR) and Islamic Relief. “Alkarama organisation” also appears in that list, but despite numerous attempts to contact Emirati officials on this matter, the Alkarama Foundation never received an official confirmation and therefore considers itself not concerned by that listing.

2015: Arrest of Rachid Mesli in Italy

Me Rachid Mesli, Legal Director at Alkarama, was arrested at the Swiss-Italian border on 19 August 2015 on the basis of an international arrest warrant issued by the Algerian authorities in April 2002, which claims that he had "provided telephone information to terrorist groups movements," and "attempted to supply terrorist groups with cameras and phones," twisting his work as a human rights lawyer, in constant contact with victims of human rights abuses and their families.

On 22 August, the Italian justice decided to put him under house arrest instead of keeping him in Aosta prison, following several calls from various NGOs, institutions and personalities, as well as an important media coverage of his case.

On 15 September 2015, recognizing Me Mesli's important work in the promotion and protection of human rights in the Arab World, as well as the strong risks of torture that he would incur if he was extradited to Algeria, the Turin Court decided to release him without waiting for the end of the 40-day period by which the Algerian authorities can submit their formal request for extradition.

Eventually, on 16 December 2015, the Italian court rejected the extradition request after noting all the inconsistencies in the international arrest warrant. The court considered the charges against Me Mesli were the result of "political persecution" and asserted that "his human rights activities have nothing to do with terrorism."

And on 13 May 2016, the Commission for the Control of Interpol's Files decided, after a long legal battle, to drop the international arrest warrant issued in 2003 by the Algerian authorities against Me Mesli, for their lack of cooperation as well as their failure to provide any form of clarification on his case.

Advocacy on behalf of terrorism supporters

In April 2004, Alkarama issued a report condemning the arrest by Qatari authorities of a number of individuals with ties to terrorism. The Alkarama Foundation report did not mention their activities in support of terrorism but called on Qatar to release the arbitrarily detained individuals. The report listed Ibrahim Issa al-Bakr, Salim Hasan al-Kuwari, Abd al-Latif Bin Abdullah Salih Muhammad al-Kawari, Khalid Saeed al-Bounein and others as the detainees which Alkarama demanded be released.

The U.S. Treasury claimed that in the early 2000s, when Alkarama released its advocacy report, Ibrahim Issa al-Bakr was “working to raise money to support terrorism” and was involved in a jihadist network. In 2014, the U.S. government designated Ibrahim Issa al-Bakr as an al-Qaeda supporter and Specially Designated Global Terrorist who worked with a Lebanon-based network to procure and transport weapons to Syria with the help of an al-Qaeda associate in Syria. In January 2015, al-Bakr was added by the United Nations to the al-Qaeda Sanctions List of individuals subject to an assets freeze and travel ban.

Salim Hasan al-Kuwari is a Qatari national and US-designated financier and facilitator of al-Qaeda. The U.S. Treasury claimed that Kuwari supports al-Qaeda through Iran-based al-Qaeda associates and has provided “hundreds of thousands of dollars in financial support to al-Qaeda. In 2009, Alkarama submitted Kuwari’s case to the UN Working Group on Arbitrary Detention (WGAD).

Abd al-Latif Bin Abdullah Salih Muhammad al-Kawari, a Qatar-based al-Qaeda facilitator who worked alongside Hassan Ghul and Ibrahim Isa Muhammad al-Bakr to transfer money to al-Qaeda in Pakistan. Al-Kawari was also a coordinator of Madid Ahl al-Sham, an online fundraising campaign used to fund al-Nusra Front militants in Syria and transfer weapons and supplies to the terrorist group. Khalid Saeed al-Bounein was a coordinator for Madid Ahl al-Sham alongside SDGTs Abd al-Latif Bin Abdullah Salih Muhammad al-Kawari and Sa’d bin Sa’d Muhammad Shariyan al-Ka’bi. Al-Bounein is listed as a point of contact for donations to the campaign that was cited by a Nusra Front member as the “preferred conduit” for donations. Al-Bounein was also listed as a point of contact in a partner charity fundraiser led by Eid Charity and Madid Ahl al-Sham.

References

Notes

References

1. "Alkarama's Board and Staff members - Alkarama Foundation".
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7. Master, Hamla Web. "Qawim Arabic Website - الجذور العقدية لقرارات الغرب ومن يواليهم بحق قضايا الأمة الإسلامية".
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9. "Press release by the Council of the Alkarama Foundation - Alkarama Foundation".
10. [https://www.shab.ch/shabforms/servlet/Search?EID=7&DOCID=1641359 Handelsregister - Registre du commerce - Registro di commercio] shab.ch
11. Spencer, David Blair and Richard. "Former head of human rights charity accused of leading double life as terrorist fundraiser". Telegraph.co.uk.
12. "Al-Qaeda terror financier worked for Qatari government". Telegraph.co.uk.
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14. Lake, Eli. (2013-12-20). "Terrorists for Human Rights".
15. "UAE Cabinet approves list of designated terrorist organisations, groups | WAM".
16. "Alkarama's Legal Director Detained in Italy on the Basis of Algerian Arrest Warrant - Alkarama Foundation".
17. (September 2019). "Court Lifts Restrictive Measure of House Arrest against Rachid Mesli - Alkarama Foundation".
18. (September 2019). "Turin Court of Appeal Authorises Rachid Mesli to Leave Italy - Alkarama Foundation".
19. (September 2019). "Interpol Withdraws International Arrest Warrant by Algeria Against Lawyer Rachid Mesli - Alkarama Foundation".
20. "حول الاعتقال التعسفي في قطر".
21. "Treasury Designates Twelve Foreign Terrorist Fighter Facilitators".
22. "Security Council Al-Qaida Sanctions Committee Adds Four Names to Its Sanctions List {{!}} Meetings Coverage and Press Releases".
23. "Treasury Targets Key Al-Qa'ida Funding and Support Network Using Iran as a Critical Transit Point".
24. "Qatar: Abdullah Khowar and Salem Al-Kuwari arbitrarily detained since six months - Alkarama Foundation".
25. "Treasury Designates Financial Supporters of Al-Qaida and Al-Nusrah Front".
26. (19 August 2015). "Analysis: Qatar still negligent on terror finance {{!}} FDD's Long War Journal".
27. "US names two Qatari nationals as financiers of terrorism {{!}} The National".
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29. "قال رسول الله ((من فطَّر صائماً فله... - United For Syria".