Qatar’s History of Funding Terrorism and Extremism – Fact Sheet

Spread the info

Time: April 01, 2018

 Sa’d bin Sa’d Muhammad Shariyan Al-Ka’bi: Qatari financier of Al-Qaeda affiliate AlNusrah
in Syria.
o Established donation campaigns in Qatar to aid a fundraising request from Al-Nusrah in
order to purchase weapons and food.
o Worked to facilitate a ransom payment to Al-Nusrah in exchange for a hostage being held
by the terror organization.
o Named Specially Designated Global Terrorist and sanctioned by the U.S. Treasury
Department on August 5, 2015.
o Listed on UN Security Council Sanction List on September 21, 2015.
 Abdallah Salih Muhammad Al-Kawari: Qatar-based Al-Qaeda financier and security official.
o Coordinated the delivery of Qatari-financing to support Al-Qaeda and facilitated
international travel for an Al-Qaeda foreign donor carrying tens of thousands of dollars
earmarked for Al-Qaeda.
o Named Specially Designated Global Terrorist and sanctioned by the U.S. Treasury
Department on August 5, 2015.
o Listed on UN Security Council Sanction List on September 21, 2015.
 Ashraf Muhammad Yusuf ‘Uthman ‘Abd al-Salam: Jordanian national, with Qatari ID card,
financier and operative for Al-Nusrah and Al-Qaeda.
o Facilitated the travel of military trainers to Syria to train Al-Nusrah in 2012.
o Facilitated the transfer of hundreds of thousands of dollars from U.S.- and UN-designated
financier and Qatar-based Khalifa Muhammad Turki al-Subaiy intended for Al-Qaeda in
Pakistan.
o Named Specially Designated Global Terrorist and sanctions by the U.S. Treasury
Department on September 24, 2014.
 ‘Abd al-Malik Muhammad Yusuf ‘Uthman ‘Abd al-Salam (AKA Umar al-Qatari):
Jordanian national, with Qatari ID card, financier, recruiter and operative for Al-Nusrah.
o Gave thousands of dollars and materials to support Al-Qaeda in Syria in 2012.
o Coordinated the transfer of thousands of dollars from UN and U.S.-designated Qatari AlQaeda
financier Khalifa Muhammad Turki al-Subaiy to AQ senior leadership.
o Named Specially Designated Global Terrorist and sanctioned by the U.S. Treasury
Department on September 24, 2014.
o Listed on UN Security Council Sanction List on January 23, 2015.

 Ibrahim ‘Isa Hajji Muhammad al-Bakr: Qatar-based financier and logical supporter of AlQaeda
and the Taliban in Pakistan and Afghanistan.
o Served as a link between Gulf-based terrorist financiers and Al-Qaeda and the Taliban in
Afghanistan.
o Played a key role in a terrorist cell plotting a 2006 attack on U.S. military bases in Qatar.
o Named Specially Designated Global Terrorist and sanctioned by the U.S. Treasury
Department on September 24, 2014.
o Released by Qatari authorities after promising not to conduct terror activity in Qatar,
according to a September 2014 U.S. Treasury Department terror designation.
 Abd al Rahman bin Umayr al Nu’aymi: Qatar-based terrorist financier and facilitator.
o Provided money and material support to Al-Qaeda affiliates in Syria, Iraq, Somalia and
Yemen for more than 10 years.
o Considered among the most prominent Qatar-based supporters of extremists.
o Oversaw the transfer of more than $2 million per month to Al-Qaeda in Iraq.
o Named Specially Designated Global Terrorist and sanctioned by the UN on September
23, 2014 and U.S. Treasury Department on December 18, 2013.
 Khalifa Muhammad Turki al-Subaiy: Known Al-Qaeda associate and financier.
o Participated in financing, planning, facilitating, preparing or perpetrating of acts or
activities of Al-Qaeda.
o Listed on the UN Security Council Sanctions list on October 10, 2008.

This article was first published Saudi Embassy.Net
ru

 


Spread the info