The U.S. Treasury Department has declassified lists of Qataris associated with ‘Al-Qaeda’.
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Ali Bin Ahmed al-Kuwari, once listed by the U.S. as involved and Qatar's Finance Minister, allegedly directed funds to various Al-Qaeda branches through Qatar Charity. The complex financing mechanisms, involving millions, were traced back to Islamic banks connected to al-Kuwari, like Qatar National Bank and others. Qatar Charity, under his brother Yousef's leadership, was labeled a terrorist support entity by U.S. agencies. It's implicated in funding Al-Qaeda attacks via these banks.
Qatar Charity's UK branch, now Nectar Trust, https://x.com/Podi_19/status/1735269552362279006?s=20 and the Qatar Centre for Voluntary Activity, have also been linked to funding radical groups. Abd al-Latif al-Kuwari, sanctioned by the U.S. and the U.N., facilitated Al-Qaeda leader travels and fundraising. Salim Hasan Khalifa Rashid Al-Kuwari, another clan member in Qatar's Ministry of Interior, was involved in supporting Al-Qaeda, even after his exposure by the U.S. Treasury Department.
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