Finance Score: -1

Governance Score: -1

Support Score: 0

Spending falling: -1
No PartB

12+ Trustees: -1

No supporters identified

Overall GiG Score: -2

THE ARAB ANTI-CORRUPTION ORGANISATION

To advance the education of the public in the context of promoting democracy in Arab Society by various means.Activities temporarily suspended.

Analysis by Giving is Great

Positives:

There have been no material income shortfalls in recent years

Regulatory & Governance issues to consider:

There are 14 trustees whereas the Charities Commission recommends a maximum of 12

Financial issues to consider:

A PartB annual return has not been required and so detailed financial information is not available from the online data
Spending has fallen significantly over the last 5 years relative to the previous period
Income has been volatile recently and was substantially in excess of spending in the latest year

Financial Data ?

Income & Spending ?

Sources of Income ?

Y/E		Income £k	Spending £k	Surplus/ Deficit	Fundraising Cost £k	Total Funds £k	Unrestricted Funds £k	Mths Rsrvs	Staff
31/12/22		£37	£4	£33	n/a	n/a	n/a	n/a	n/a
31/12/21		£0	£0	£0	n/a	n/a	n/a	n/a	n/a
31/12/20		£66	£67	£-1	n/a	n/a	n/a	n/a	n/a
31/12/19		£54	£51	£3	n/a	n/a	n/a	n/a	n/a
31/12/18?	*	£83	£64	£19	£0	£0	£0	n/a	0
30/06/17		£0	£0	£0	n/a	n/a	n/a	n/a	n/a
30/06/16?	*	£70	£49	£21	£0	£0	£0	n/a	0
31/12/15		£191	£194	£-2	£0	£0	£0	n/a	0
31/12/14		£117	£174	£-57	£0	£0	£0	n/a	0
31/12/13		£82	£166	£-85	£0	£0	£0	n/a	0
31/12/12		£214	£100	£114	£0	£0	£0	n/a	0
31/12/11		£112	£200	£-88	£0	£0	£0	n/a	0
31/12/10		£152	£158	£-6	£0	£0	£0	n/a	0
31/12/09		£95	£166	£-72	£0	£0	£0	n/a	0
31/12/08		£292	£131	£161	£0	£0	£0	n/a	0
31/12/07	*	£99	£94	£5	£0	£0	£0	n/a	0
31/12/06	*	£98	£82	£16	£0	£0	£0	n/a	0

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Highest pay bracket: less than £60,000

Established: 18 years

02085509300

Charity Commission for England and Wales

Listed activities

Education/Training
Human Rights/Religious Or Racial Harmony/Equality Or Diversity

GiG Classification

Social & legal advocacy

How it operates

Provides advocacy/advice/information
Sponsors or undertakes research

Where it operates

Algeria, Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Morocco, Occupied Palestinian Territories, Oman, Saudi Arabia, Syria, Tunisia, United Arab Emirates, Yemen,

Who it helps

The General Public/Mankind

Who's supporting them? ?

We have no records of donations from grant makers.

How is it governed?

Trustees (14)

Current Trustees appointed

Age Range of Trustees:

AZZA MAGHUR Appointed: 2019

DR D KHAIRALLAH Appointed: 2011

DR AMEL GRAMI Appointed: 2015

DR HAYYAN S HAIDAR Appointed: 2013

SALEH JALLAD Appointed: 2019

TALAL ABOU GHAZALI

ABDULA AL-NIBARI

AHMED OBEIDAT

ABDUL HUSSAIN SHABAN Appointed: 2019

DR ALI FAKHRO

DR JAMIL MATAR Appointed: 2013

DR TAHER KANAAN Appointed: 2005, Occupation: Economist & Director General

LABIB KAMHAWI Appointed: 2013, Occupation: Director

MARIA SADEH Appointed: 2019

Legal constitution

Charitable company registered in England & Wales on 05/12/2005, number: 1112388
Registered at Companies House on 16/12/2004, number: 05314721

Gift Aid

NOT registered with HMRC for Gift Aid

Policies in force

Complaints handling
Conflicting interests
Investment
Paying staff
Risk management
Safeguarding vulnerable beneficiaries
Volunteer management

Filing Record

17 returns made; AR18: 185 days late, AR16: 168 days late, AR07: 59 days late, AR06: 405 days late,

Main office

7 REDBRIDGE LANE EAST
ILFORD
ESSEX
IG4 5ET

Objectives

TO ADVANCE THE EDUCATION OF THE PUBLIC WITHIN COUNTRIES OF THE LEAGUE OF ARAB STATES, AS DEFINED BY THE JOINT ARAB AGREEMENT ESTABLISHING THE ARAB LEAGUE IN 1945, IN THE PHILOSOPHICAL, ETHICAL AND MATERIAL EFFECTS OF CORRUPTION WITHIN ARAB SOCIETIES AND GEO-POLITICAL STRUCTURES BY:(A) UNDERTAKING, COMMISSIONING, PROMOTING AND PUBLISHING RESEARCH INTO ALL ASPECTS OF CORRUPTION IN ARAB PUBLIC LIFE AND ITS EFFECT ON PEOPLE'S LIVES;(B) PROMOTING PUBLIC AWARENESS OF AND INTEREST IN THE IMPORTANCE OF ANTI-CORRUPTION ACTIVITIES AND THE ROLE OF ARAB CITIZENS IN EXPOSING, PREVENTING AND ELIMINATING CORRUPTION; AND(C) PROMOTING PUBLIC AWARENESS OF THE IMPORTANCE OF TRANSPARENCY, FREE EXCHANGE OF IDEAS AND INFORMATION, GOOD GOVERNANCE AND PUBLIC ACCOUNTABILITY IN PREVENTING AND ELIMINATING CORRUPTION.

Defined Area of Benefit:

WITHIN COUNTRIES OF THE LEAGUE OF ARAB STATES

Data Sources