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CRÉATION DU «CERCLE D’AMITIÉ MAROC-ISRAËL»

Date de publication 22_04_2025 à 07:04 Auteur Nombre de vue 193924

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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
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    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
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    The UK's Nectar Trust, formerly Qatar Charity, funded the Emaan Islamic
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    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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