A UK-based Muslim charity is below investigation by counter-terror police and the Charity Fee over alleged hyperlinks to Hamas. A senior determine related to one of many charity’s companion organisations was arrested in Britain in a US terrorism-financing case, triggering the investigation.The Al-Khair Basis, which reported greater than £74 million in earnings within the yr to July 2025, grew to become the topic of a statutory inquiry by the Charity Fee on Friday. Counter Terrorism Policing London has additionally opened an investigation and searched two properties in Croydon. No arrests have been made within the UK investigation.The developments adopted the July 31 arrest in Britain of Mohammad Yousef Hasna, a Turkish nationwide whom US authorities accused of conspiring to offer cash and provides to Hamas. The US Division of Justice has not publicly named the organisation it describes in its case as a “sham charity”, whereas the Al-Khair Basis says Hasna was employed by considered one of its implementing companions reasonably than by the muse itself.In line with the US case, Hasna allegedly used his place at a purported humanitarian organisation to coordinate with senior Hamas figures over fundraising and the motion of products into Gaza. Investigators allege that he and a senior Hamas official mentioned sending truckloads of purported humanitarian assist to warehouses managed by Hamas earlier than distribution in Gaza.The US allegations additionally centre on encrypted messages allegedly exchanged between Hasna and Ghazi Hamad, described by investigators as a senior Hamas chief. The messages allegedly confirmed discussions about fundraising, commodities and utilizing the charity’s identify and warehouses to facilitate deliveries. US investigators additional allege that Hasna altered images and paperwork to hide Hamas’s alleged position because the beneficiary.The case has put a highlight on the dimensions of Al-Khair’s operations. The Telegraph reported that the charity’s earnings had risen from about £31.3 million to £74.8 million after the October 7 Hamas assaults, whereas Charity Fee information confirmed it obtained greater than £130 million in donations and legacies throughout 2024 and 2025. The charity has additionally claimed greater than £9 million in Reward Assist over 5 years, in keeping with the Telegraph.The Charity Fee stated its inquiry will look at how intently Hasna was linked to Al-Khair, whether or not trustees correctly vetted worldwide companions and whether or not the charity adequately monitored how its funds have been used abroad. The regulator has additionally restricted sure monetary transactions by the muse with out its prior consent.The investigation additionally follows earlier scrutiny of the charity’s work in Gaza. The Telegraph reported that the Israeli army stated in 2024 that considered one of Al-Khair’s employees, Hossam Mansour, had been killed whereas allegedly serving as a Hamas platoon commander. Al-Khair disputed that characterisation, describing Mansour as a senior assist employee concerned in humanitarian work.Al-Khair has denied wrongdoing and stated it’s cooperating with the authorities. The inspiration stated its work in Gaza has included meals, scorching meals, clear water, medical help, shelter supplies and assist for orphans and households. It stated it maintains governance and compliance methods supposed to make sure that assist reaches its beneficiaries.Hasna, in the meantime, stays in UK custody pending extradition proceedings to america, the place he faces costs together with conspiring to offer materials assist to Hamas, conspiring to finance terrorism and financing terrorism. Every cost carries a most sentence of 20 years, in keeping with the US Justice Division.The UK investigation is separate from the US legal case. Counter Terrorism Policing stated its inquiries are persevering with and that it stays in touch with the Charity Fee and US authorities. The Charity Fee confused that it can not examine legal issues itself and would refer proof of legal exercise to police.
