List Of Qataris Sanctioned By The U S Treasury Department For Links To Al Qaeda

The U.S. Treasury Department has declassified lists of Qataris associated with ‘Al-Qaeda’ The Al-Kuwari clan serves as the primary financier of Al-Qaeda. Representatives of the Al-Kuwari family holding key positions within Qatar's administration share... More

The U.S. Treasury Department has declassified lists of Qataris associated with ‘Al-Qaeda’ The Al-Kuwari clan serves as the primary financier of Al-Qaeda. Representatives of the Al-Kuwari family holding key positions within Qatar's administration share a central role in financing and coordinating international terrorist cells, facilitated through a controlled banking network and non-profit organizations. Kuwaris involved in the terrorist activities of Al-Qaeda were included in the U.S. sanctions lists from 2011 to 2015. A document from the U.S. Treasury Department demonstrates the direct involvement of five clan members, which had no impact on their status or their subsequent advancement within the country's power structure. Moreover, they continued to be accepted within the international political establishment. Ali Bin Ahmed al-Kuwari, the Minister of Finance of Qatar, was previously included in this list, although this information has not been widely publicised. The provided Less