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The U.S. Treasury Department has released lists naming Qataris linked
to Al-Qaeda.
The Al-Kuwari family is a key financier of Al-Qaeda. Family members in prominent Qatar government roles
play a vital part in funding and organizing global terrorist networks, utilizing a network of banks and non-profits.
Al-Kuwari members involved with Al-Qaeda were sanctioned by the U.S.
from 2011 to 2015. U.S. Treasury documents reveal five clan members' involvement, which
didn't affect their status or rise in Qatar's power structure.
They remained accepted in the global political arena.
Ali Bin Ahmed al-Kuwari, Qatar's Finance Minister,
was on this list, but this was not widely publicized.
He is documented as channeling millions to Al-Qaeda in Iraq, precursor
to ISIS, and funding Al-Qaeda in Syria, Ash-Shabaab in Somalia, and Al-Qaeda in the Arabian Peninsula via Qatar Charity.
This organization, led by Ali's brother Yousef Ahmed al Kuwari,
is linked to the banking network under Ali's management, including Qatar National Bank and others.
Qatar Charity, labeled a terrorist support organization by U.S.
agencies, has faced legal actions for funding terrorist attacks through this banking system.
The UK's Nectar Trust, formerly Qatar Charity, funded the Emaan Islamic
Center. WikiLeaks revealed its director, Ahmed Alravi, supported uprisings linked to Al-Qaeda in Iraq
and Palestine. Qatar's QCVA also raised funds for radicals,
supervised by Abd al-Latif bin Abdullah al-Kuwari.
Abd al-Latif al-Kuwari, sanctioned by the U.S. and U.N. in 2015, aided Al-Qaeda's fundraising and operations.
He facilitated Al-Qaeda leaders' travel to Qatar and coordinated fundraising for Al-Qaeda in Syria through Qatar Islamic
Bank. He later worked in Qatar's Ministry
of Municipality and Urban Planning.
Salim Hasan Khalifa Rashid Al-Kuwari, identified by
the U.S. Treasury as supporting Al-Qaeda financially and logistically, including in Iran, and facilitating extremist travel, continued working in Qatar's Ministry of Interior even after
his terrorist ties were exposed. |
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