The Charity Commission has opened a statutory inquiry into Al-Khair Foundation and has restricted certain transactions.
The charity was set up to advance religion, promote education, support social welfare, build religious harmony and offer relief to victims of disasters. It operates in the UK and internationally, News Cover reports, citing the UK government's official website.
Last month the Commission received a complaint alleging the charity and its partners had connections to Hamas, a proscribed terrorist organisation. It also alleged the charity had funded the organisation. The regulator immediately started examining the serious concerns raised and gathered more information to inform its assessment. The Commission has now escalated its engagement to a statutory inquiry.
The Commission is aware that Mohammad Yousef Hasna, an individual employed by an organisation that the Al-Khair Foundation works with to deliver aid in Gaza, has been arrested in the UK and charged by US authorities for conspiring to provide material support to Hamas. The regulator will be considering all relevant information as part of its investigation, which will include verifying his connection to the charity, and wider allegations made about the charity.
The charity recorded an income of over £74 million pounds in financial year ending 31 July 2025. Due to the concerns of possible serious risk to charitable funds, the Commission has issued a legal order restricting certain financial transactions by the charity without the Commission’s prior consent.
