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Dubai: Saudi Arabia, UAE, Egypt and Bahrain, having cut ties with Qatar this week over its support of terrorism, on Friday designated dozens of people with links to Qatar date places in modesto ca terrorists, intensifying a row that threatens the regions stability.
The four countries said in a statement published by the Saudi news agency that 59 people, including Muslim Brotherhood spiritual leader Yousuf Al Qaradawi, and 12 entities, among them Qatari-funded charities Qatar Charity and Eid Charity, were named. The announcement increases pressure on Qatar in a diplomatic and economic campaign to isolate the small Gulf Arab state, which is a critical global supplier of gas and hosts the biggest US military base in the Middle East.
It follows a previous listing of scores of organizations free dating website in harlingen texas by Saudi Arabia and the UAE during a previous spat norske dating appetizers for new years eve Qatar. Among the 18 Qataris named are alleged terrorism financiers as well as prominent businessmen, politicians and senior members of the ruling family including a former interior minister.
The resolution stipulates that all regulatory bodies shall monitor and restrict any individuals or entities affiliated with any financial, commercial, technical or any other relationship of any kind with the names mentioned in the attached list, and take the necessary procedures in accordance with the laws in force in the State. This resolution shall be published in dating coach autisme centraal nascholing go 2019-2020 planner official gazette, and become european girl for dating from the date of its publication.
Posted at AM, Friday, This list addresses threats posed by Qatar-linked and -based Al Qaida terrorism support networks. As a result, fifty-nine 59 individuals and twelve 12 entities were designated by each of the four countries. Among the sanctioned parties are charities and fundraisers in Qatar that have acted for the benefit of Al-Qaida for more than a decade. The designations point to the fact that, despite repeated calls from the countries of the Gulf Cooperation Council GCC and the international community, Qatar remains a permissive jurisdiction for terrorism financing.
The designations are a direct response to the Government of Qatars consistent refusal to take meaningful steps to disrupt the activities of terrorist support networks operating within its borders. In fact, several of the entities and individuals identified are explicitly affiliated to the Government of Qatar. Based in Qatar, Al-Subaie continued his activities in support of Al-Qaida despite his designation. Al-Subaie or Al Subaiy appeared in a May fundraising video that solicited donations for Syrian jihadist groups.
The government of Qatar provided Umar Al-Qatari with residence privileges. In the mids, Ashraf 'Abd al-Salam provided communications and financial support to al- Qaida in Iraq, the predecessor organization to Daesh.
Passport number: Jordan Qatari ID number: Ibrahim al-Bakr has a long history of raising money to support terrorism and jihad, according to the US Department of the Treasury, dating back my friend is dating her cousin the early s when he was arrested and released by Qatari authorities on the agreement he refrain from conducting terrorist activity inside Qatar.
InAbdulaziz bin Khalifa al-Attiyah was arrested in Lebanon for providing financial support to al-Qaida militants in Syria. According to media reports, Lebanese authorities were alerted to al-Attiyahs terrorist support activities by concerned US officials. Abdulaziz al-Attiyah was released from custody under pressure from the government of Qatar, who asserted diplomatic immunity privileges on behalf of al-Attiyah.
Abdulaziz al-Attiyah has used social media to express support for Usama bin Laden and al- Qaida, and endorse al-Nusra Front attacks in Syria. Qatari national Salim Hasan Khalifa Rashid al-Kuwari was sanctioned by the US government in July for providing financial who is dating savannah chrisley boyfriends wife videos logistical support to al-Qaida through al-Qaida facilitators based in Iran.
Kuwari provided hundreds of thousands of US dollars in financial support to al- Qaida and provided funding for al-Qaida operations, according to the US Department of the Treasury. Kuwari also worked to secure the release of al-Qaida leaders in Iran and elsewhere, and facilitated the travel of al-Qaida recruits on behalf of senior al-Qaida officials in Iran.
According to media reports, Kuwari worked for the Qatari Ministry of Interior in before he was placed on the US sanctions list. DOB: Circa Saad al-Kabi organized fundraising events in Qatar for the benefit of al-Qaida, instructing donors to send funds to an account at Qatar Islamic Bank held in the name of his son, who was a minor. Saad al-Kabi was aided in his al-Qaida fundraising initiatives by several Qatar-based associates, including a female relative, who also served as a fundraiser for a UK-based charity that was established by another family member.
Abd al-Latif al-Kawaris role with Al-Qaida dates back to the s when he facilitated travel for al-Qaida leaders to Qatar.
Abd al-Latif Al-Kawari cooperated with Saad bin Saad al-Kabi in the supervision of Qatar-based fundraising campaigns for the benefit of al-Qaida in Syria, instructing donors to send funds to a controlled account at Qatar Islamic Bank in Doha. Passport: Qatar issued 20 May Alt.
Mohammad al-Seqatri also provided support to jihadist fighters traveling to Syria. Mohammad al-Seqatri was an Engineer at Qatars national telecommunications provider Ooredoo formerly Qtel and is also the founder of Doha Apple aka "Positive Technology"an Internet based tech support company based in Doha, Qatar.
On social media, Doha Apple posts promotional images demonstrating its ability to customize technology devices with Al-Qaida and Al-Nusra Front material. Abd al-Rahman bin Umayr al-Nuaimi was designated by the US government in December and the UN in September for providing financial support to terrorist organizations. Al-Nuaimi also provided hundreds of thousands of dollars to al-Qaida members in Syria, al- Shabaab members from Somalia, and to Al-Qaida in the Arabian Peninsula via a charity in Yemen.
Since his designation, al- Nuaimi has continued to travel overseas to meet with supporters of jihadist militias in Syria. In Decemberhe issued a public call for support in the form of weapons, men, and money for jihadist militants in Syria, Iraq and Yemen.
Al-Nuaimi formerly served as the head of the Qatar Football Association, was a founder and board member of Eid Charity in Qatar designated hereinand served as a top advisor to the government of Qatar on charitable donations. During his activities in support of al-Qaida, al-Nuaimi co-founded and led the Geneva-based front organization Alkarama Foundation, which served to pressure Gulf governments to release detained al-Qaida members, including several Qatari accomplices sanctioned herein.
Since al- Nuaimis designation by the US and UN, Alkarama continues to maintain its relationship with al- Nuaimi and to recognize him as a founding member of the organization. Identifiers: AKA:. Abdullah bin Khalid Al Thani is a senior member of the Qatari royal family council, and a former Minister of Interior and Minister of Endowments in the government of Qatar who provided aid and safe haven to al-Qaida leaders dating back to the early s.
Despite false reports that Abdullah bin Khalid Al Thani is under house arrest, Abdullah bin Khalid Al Thani continues to operate freely in Qatar conducting private and official business. Abdullah bin Khalid Al Thani travels extensively overseas with the use of private aircraft supplied by the Qatari government.
InHajjaj al-Ajmi and Mubarak Mohammad al-Ajji led the "Mobilization of the People of Qatar Campaign," a Qatar-based fundraising campaign that provided funds for the procurement of weapons for militants in Syria. Mubarak al-Ajji and Jabir al- Marri sanctioned herein served as coordinators and points of contact in Qatar for the fundraising activities of Hajjaj al- Ajmi. In AugustMubarak al-Ajji published a statement from an al-Qaida aligned commander in Syria thanking Hajjaj al-Ajmis Qatari donors for their funding of Syrian jihadists.
Inat the invitation of an official in the Qatari Ministry of Endowments AwqafHajjaj al-Ajmi traveled to Qatar where he called for jihad in Syria. As ofMubarak al-Ajji was identified as an official in the Doha-based Rowad Educational Center for children, which has hosted lectures by sanctioned al-Qaida facilitators and extremists, including Hajjaj al-Ajmi and Wagdy Ghoneim.
Jabir al-Marri solicited donations on behalf of Hajjaj al-Ajmi and publicized the receipt of cash, gold and property donations from Qatari citizens. Qatar-based Egyptian cleric Yusuf Abdullah al-Qaradawi has a long history of inciting violent jihad in the Middle East. In response to international campaigns in Afghanistan against al-Qaida and the Taliban, and in Iraq against Saddam Hussein, Qaradawi issued religious rulings inciting Muslims to join jihadist groups and conduct attacks against US and international forces.
The UAE deployed forces to Afghanistan in support of the international coalition. In deference to his host, the government of Qatar, Qaradawi has refrained from calling for attacks against US forces stationed in Qatar. Qaradawi has issued religious rulings justifying the use of suicide bombings. InYousef al-Qaradawi called for Muslims to wage jihad in Syria. Qaradawi has also served on a number of Sharia boards in Qatar, including serving as the head of the Sharia Supervisory Board of Qatar Islamic Bank between and As of JuneMohammed Al-Sulaiti was identified as a Qatar Charity official and relief coordinator for the charitys projects in Syria.
The Qatar-based Sheikh Eid al Thani Charity "Eid Charity" has a history of working with and supporting organizations and individuals associated with al-Qaida. Eid Charity appears on a list of official charitable organizations endorsed by Qatar on the governments official electronic portal.
Eid Charity supported and worked with organizations, projects and individuals in Yemen that the US government identified as associated with al-Qaida. The event was attended by Qatari government officials, including representatives from the Qatari embassy in Sanaa and the Qatari Ministry of Endowments.
Identifiers: AKA: AKA: Address: Doha, Qatar Bank accounts: Account s,,,and at Qatar Islamic Bank ; Account s,,,at Qatar International Islamic Bank. In this role, Ali al-Suwaidi manages the budget and directs the activities of Eid Charity, including its work with organizations that have been tied to al-Qaida. Retaj group Chairman Ahmed bin Eid Al Thani also serves as head of Qatars Financial Information Unit as of mid- -- the primary regulatory body within the Central Bank of Qatar responsible for the prevention of terrorist financing and money laundering.
Ali Mohammed Mohammed al-Sallabi is a Qatar-based supporter of Libyan militias, including those aligned with al-Qaidas sanctioned affiliates in Libya. Since the Libyan uprisings inQatar funneled much of its arms shipments and support to Libyan militias through Ali al- Sallabi and his brother Ismail Mohammed al-Sallabi, a leader of the Benghazi Defense Brigades which has been aligned with Ansar al-Sharia in Libya.
InQatar permitted Belhaj to move to Doha after his release from a Libyan prison. InBelhaj traveled to Afghanistan where he fought with Taliban forces and worked with leaders of al-Qaida in Afghanistan.
InBelhaj was accused by Spanish security authorities of complicity in the Madrid bombings, which killed people and injured around 2, and was reported by Spanish authorities to have been in contact with members of the cell prior to the attack. The Tripoli Revolutionaries Brigade received training and support from Qatari Special Forces in the western mountains of Libya as of Ismail Mohammed Mohammed al-Sallabi, a key recipient of Qatari financial and military support during the Libyan Revolution, is a founding leader of the Benghazi Defense Brigades.
In Julythe Benghazi Defense Brigades claimed responsibility for shooting down a military helicopter outside of Benghazi carrying French military personnel and forces aligned with General Khalifa Hiftar, the Commander of the Libyan National Army. Ismail al-Sallabi was a key recipient of Qatari financial and military support during the Libyan uprisings. In an August video, Ismail al-Sallabi delivered a statement praising Qatar for its support of Islamist fighters against the Qaddafi regime.
In OctoberSadiq Al-Ghariyani was banned from entering the UK for providing direct support to Islamist groups responsible for the armed takeover of Tripoli. InSadiq al- Ghariyani left Libya and temporarily sought refuge in Qatar. InHamad al- Marri was filmed leading fighters near Tripoli and reopening Qatars embassy in the Libyan capital. The Egyptian Gamaa Islamiyya, an Al-Qaida aligned terrorist organization sanctioned by the UAE and US government, has conducted attacks against the Egyptian government, civilians, and tourists in Egypt since the late s.
The organization was responsible for the attack against foreign tourists in Luxor that claimed the lives of more than 60 individuals.
Sinceleaders of Gamaa Islamiyya have sought safe haven in Qatar where they have held public events and been featured on Qatari government-backed media networks, including Al-Jazeera TV. Mohammed Ahmed Shawqi Islambouli. Mohammed Shawqi Islambouli was sanctioned by the US government in October for providing material support to al-Qaida and conspiring to commit terrorist acts.
Al-Zomor was previously convicted in Egypt for his role in the assassination of former President Sadat. Since July. SinceMohammed Abd al-Maqsoud has called for attacks against civilians in Egypt. In AprilWagdy Ghoneim delivered a eulogy at a mourning ceremony held by Gamaa Islamiyya in honor of al-Qaida leader Rifai Taha where Ghoneim praised the deceased al-Qaida figure as a "martyr.
InWagdy Ghoneim was ordered by the US government to be held without bond based on concerns that his statements and fundraising activities were in support of designated terrorist organizations.
InWagdy Ghoneim was included on a list of sixteen individuals banned by the British government from entering the UK for seeking to foment, justify, or glorify terrorist violence in furtherance of particular beliefs and to provoke others to commit terrorist acts. In a February speech, Wagdi Ghoneim called on his followers to wage jihad by death against non-Muslims. Wagdy Ghoneim left the United States in order to avoid deportation and settled in Qatar until September Hamid bin Abdullah al-Ali was sanctioned by the UN in and the US in for providing support to al-Qaida and facilitating terrorist attacks in Kuwait, Iraq and elsewhere.
Inthe UN noted that al-Ali was a leader and financier of a Kuwait-based terrorist cell that plotted to attack US and Kuwaiti targets. In addition to his provision of material support to terrorism, al-Ali issued religious rulings legitimizing suicide operations, to include by flying aircraft into targets in terrorist operations.
Hamid Al-Ali has traveled on numerous occasions to Qatar, where he was invited to deliver lectures at state-run institutions.
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