LLL - GFATF - Qatar



Status: Risky country to do business with, Risk to invest in, Country who Support Terrorism;

Involved in: Aid for Terrorists, Logistic, Training Grounds, Providing Finances, Money Laundering, Human Rights Atrocities;

Profit: Damage on domestic Democracy; Keep the citizens under fear, Political Influence in Region, Regime private benefits, Profits for Leaders;

Spreading: Government Propaganda, Fear, Territory;

Providing for Terrorists: Camps, Funds, Ground, Arms;

Democracy: Democracy Low low

Terror Financiers
Terrorists Attacks
Terror Events
Terror Extremists

General Info:

The Arab country of Qatar, bordered by Saudi Arabia and the Persian Gulf, has been accused of allowing terror financiers to operate within its borders. The country has been called “the Club Med for Terrorists” by Ron Prosor, an Israeli diplomat and “most two-faced nation in the world, backing the U.S.-led coalition against the militants of the Islamic State while providing a permissive environment”, in the words of one top American official,”for terrorist financiers to operate with impunity”.

Accusations come from a wide variety of sources including intelligence reports, government officials, and journalists. At the official level, the Qatari government has been accused of supporting Hamas, the Palestinian group regarded as a foreign terrorist organization by the United States, Israel, Egypt, the United Arab Emirates, Saudi Arabia, and Canada. Qatar denies these allegations, stating that it does not support Hamas’ political position, and that its policy is to help facilitate constructive engagement between Hamas and the PA.

One of the leaked Podesta emails from August 2014, addressed to John Podesta, identifies Qatar and Saudi Arabia as providing “clandestine,” “financial and logistic” aid to ISIL and other “radical Sunni groups.” The email outlines a plan of action against ISIL, and urges putting pressure on Qatar and Saudi Arabia to end their alleged support for the group. Whether the email was originally written by Hillary Clinton, her advisor Sidney Blumenthal, or another person is unclear.

In response to these allegations, on September 25, 2014, the Emir of Qatar, Sheikh Tamim bin Hamad Al-Thani, went on American television to defend his country against claims that it harbors terrorist financiers. In an interview on CNN, the Emir stated that Qatar does not fund terrorists and is committed to fighting ISIS for the long term.

The Qatari government has a designated terrorist list. As of 2014, the list contained no names, according to The Telegraph. However, Qatar has a terrorist suspect watchlist, and uses it to vet passengers flying internationally. Despite Qatar’s efforts to arraign prominent terrorist financiers, some designated terrorists and terrorist financiers still live with impunity on Qatari soil.

The violence in Afghanistan and Pakistan is partly bankrolled by wealthy, conservative donors across the Arabian Sea whose governments do little to stop them. Other Arab countries which are listed as sources of militant money are Saudi Arabia, Kuwait, and the United Arab Emirates.

In 2003, the U.S. Congress was made aware that a plethora of charities based in Qatar were supporting al-Qaeda’s activities by helping move and launder funds for the terrorist group. In December 2013, the United States designated a Qatari, Abd Al-Rahman al-Nuaimi, as a Specially Designated Global Terrorist (SDGT). The U.S. Treasury Department placed sanctions on Nuaymi and declared him a “Qatar-based terrorist financier and facilitator who has provided money and material support and conveyed communications to al-Qa’ida and its affiliates in Syria, Iraq, Somalia and Yemen for more than a decade.”

Furthermore, in an August 2014 op-ed published in the New York Times entitled “Club Med for Terrorists”, Ron Prosor alleged that Qatar sought to improve its global image by funding prominent foreign universities in Doha and hosting the 2022 World Cup while simultaneously supporting Hamas, al-Qaeda, and the Muslim Brotherhood.

In December 2014, Congressman Brad Sherman (D-CA) and Congressman Peter Roskam (R-IL) requested that the U.S. government, in a letter to the Secretary of the Treasury, impose sanctions on Qatar. The two congressmen asked for a full report on activities within Qatar from individuals, charities and organizations that fund Hamas, ISIS, Al-Qaeda, and the al-Nusra Front. The State Department responded to the lawmakers’ letters by stating that the US has a “productive relationship with Qatar”, pointing out that Qatar has improved its counter-terrorism efforts in past years, although it conceded that Qatar‘s monitoring and prosecution of terrorist financiers and charities has remained “inconsistent”.

In December 2014, 24 members of the House Foreign Affairs Committee signed a letter suggesting that Qatar and Turkey be subject to United States sanctions if their governments keep turning a blind eye to terror finance. The Country Report on Terrorism 2015 released by the U.S. State Department on June 2, 2016 remarks that, in spite of Qatar’s nominal membership and engagement in a number of counterterrorism and terror finance initiatives, “entities and individuals within Qatar continue to serve as a source of financial support for terrorist and violent extremist groups, particularly regional al-Qa’ida affiliates such as the Nusra Front”.

The State Department also noted Qatar‘s maintenance of an active watchlist of terrorist suspects, and stated that the country had made efforts to arraign prominent terrorist financiers. Furthermore, the report mentioned Qatar’s restructuring of its National Anti-Terrorism Committee and recent enactment of counter-terrorism laws. Former US Defense Secretary Robert Gates stated in May 2017 that he doesn’t “know instances in which Qatar aggressively goes after (terror finance) networks of Hamas, Taliban, Al-Qaeda.”

In a press conference on June 9, 2017, US President Trump backed Saudi Arabia and its allies in their diplomatic spat with Qatar, stating that Qatar has historically been a funder of terrorism at a very high level, and encouraging the countries to continue their blockade. He contradicted secretary of state Rex Tillerson, who asked the quartet to moderate its blockade on Qatar as it was harming US operations against ISIL.

Activities of various groups in Qatar:
Jamal Ahmed al-Fadl was Osama bin Laden’s former business agent. He defected to the United States in 1996. In testimony to the 9/11 Commission and Congress, Al-Fadl said that Bin Laden told him in 1993 that the Qatar Charitable Society (QCS), which was later renamed to Qatar Charity, was one of Bin Laden’s several sources of funding.

Private support from prominent Qataris to Al Qaeda is a sensitive issue that is said to infuriate George J. Tenet, the director of central intelligence. After the Sept. 11 attacks, another senior Qaeda operative, Khalid Shaikh Mohammed, who may have been the principal planner of the assault on the World Trade Center and the Pentagon, was said by Saudi intelligence officials to have spent two weeks in late 2001 hiding in Qatar, with the help of prominent patrons, after he escaped from Kuwait.

Khalifa Muhammad Turki al-Subaiy and Abd al-Rahman bin Umayr al-Nuaymi are senior-level financiers of al-Qaeda. Al-Subaiy was a previous employee of the Qatar Central Bank. In 2014, U.S. Treasury Undersecretary for Terrorism and Financial Intelligence, David Cohen, announced that the two men were living freely in Qatar. Both men were on a worldwide terrorist blacklist. The two men were tried and acquitted due to Qatari intelligence being unable to demonstrate evidence without “compromising its intelligence gathering capabilities”.

In response to Cohen’s announcement and the release of the United States intelligence report, reporters from The Telegraph contacted Qatari officials. According to the Telegraph, “Qatar has refused to answer”.

At one time, Al-Nuaymi was the president of the Qatar Football Association. The United States report said that he sent more than 1.25 million British pounds per month to Al-Qaeda jihadist fighters in Iraq. He sent hundreds of thousands of pounds to fighters in Syria. The United States designated Al-Nuaymi as a terrorist in 2013. Britain sanctioned him in 2014.

Al-Nuaymi is knowingly associated with Abd al-Wahhab Muhammad ‘Abd al-Rahman Al-Humayqani, a Specially Designated Global Terrorist (SDGT) whom the US Treasury sanctioned in 2013 for his role as fundraiser and executive for al-Qaeda in the Arabian Peninsula (AQAP). The US Treasury claimed that in 2012 Al-Nuaymi supported financially a charity directed by Humayqani. By exploiting his status in the charitable community, Humayqani allegedly raised funds and facilitated transfers from al-Qaeda supporters based in Saudi Arabia to Yemen.

Reportedly Humayqani had high level connections with al-Qaeda top operatives and often acted as an AQAP representative while meeting with Yemeni authorities. On behalf of AQAP, he allegedly recruited individuals for several murderous attacks in Yemen, and personally directed a “group of armed AQAP associates that intended to carry out attacks on Yemeni government facilities and institutions, including a Yemeni government building in al-Bayda Governorate”.

About ten months after being sanctioned by the U.S. Treasury, Nuaimi was also restrained from doing business in the UK. Al-Subaiy and Al-Nuaymi have close ties to senior leaders in the Qatari government. Robert Medick, a reporter for The Telegraph’s “Stop the Funding of Terror” campaign, wrote in 2014 that Qatar “turned a blind eye to terrorist financiers operating within their midst”.

According to the 9/11 Commission Report, Subayi also provided financial support to Khalid Sheikh Mohammed, a Pakistani al-Qaeda senior officer purported to be one of the architects of the 9/11 attacks. On August 4, 2015 the US Treasury sanctioned Qatari citizen Abd al-Latif Bin Abdallah Salih Muhammad al-Kawari for his alleged support to al-Qaeda in Pakistan and Afghanistan. According to the Treasury’s designation, al-Kawari had worked with al-Qaeda facilitators since the early 2000s in his role as financier and security official for the terrorist group. Al-Kawari is also reported to have worked with US and UN terrorist designated al-Qaeda affiliates Mustafa Hajji Muhammad Khan and Ibrahim Isa Haji Muhammad al-Bakr to have funds delivered to al-Qaeda operatives in Pakistan.

In 2012, al-Kawari allegedly coordinated “the delivery of funding from Qatari financiers intended to support al-Qaida and to deliver receipts confirming that al-Qaida received foreign donor funding from Qatar-based extremists”. He also provided assistance to an al-Qaeda courier who was transporting several thousands of dollars to al-Qaeda’s officials.

Furthermore, Qatar Charity, Qatar‘s largest NGO, has played a key role in funneling financial support to al-Qaeda. Legal proceedings from the trial United States vs. Enaam M. Arnaout report that in 1993 Osama Bin Laden mentioned Qatar Charity as one of the preferred channels to funnel financial support to al-Qaeda operatives overseas. Former Qatar Charity employee and al-Qaeda defector al-Fadl confirmed the affiliation between al-Qaeda and the Qatari Charity.

Al-Fadl declared to have personally cooperated with Qatar Charity’s director in the late 1990s, Abdullah Mohammed Yusef, who was affiliated to al-Qaeda and also engaged in the National Islamic Front, a Sudanese political group that protected Osama Bin Laden. The Consortium Against Terrorist Finance reported that Qatar Charity also channeled funds to Chechnya-based al-Qaeda operatives in 1999, as well as to Ansar Dine in North Mali.

Finally, during the 2011 revolution that ousted Libyan colonel Muammar Gaddafi, Qatar provided financial and material support amounting to “millions of dollars in aid, military training and more than 20,000 tons of weapons” to anti-Gaddafi rebels, which was channeled through few key figures, some of which tied to al-Qaeda. In particular, Abdelhakim Belhadj, a Libyan politician and military leader who directed the defunct, UN terrorist designated Libyan Islamic Fighting Group (LIFT) during the 2011 revolution, was among the Qatar-backed key players in Libya and the recipient of several Qatar-paid shipments. Several members of the group, which had tried to overthrow Gaddafi since 1994, had solid ties to al-Qaeda.

Belhadj reportedly followed Bin Laden when he moved al-Qaeda headquarters in Sudan in 1996. Furthermore, the UN Security Council claimed that LIFT contributed to “the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf or in support of” al-Qaeda, its leader, and the Taliban.

Jabhat Al-Nusra
Qatar has sponsored al-Qaeda’s affiliate in Syria, the al-Nusra Front, since 2013. The jihadist group, established within the framework of Abu Bakr al-Baghdadi’s plans for an Islamic State in the Levant, has parted ways from ISIS in 2013 due to leadership conflicts. The group was designated as terrorist entity by the UN, the EU, Canada, the United States, Israel, Hong Kong, Switzerland, and Australia. Nonetheless, Qatar has continuously supported it through ransom payments and fundraising campaigns as a strategic ally in Syria, committed to depose Syrian President Bashar al-Assad.

Qatar has acted as mediator for the release of prisoners held by al-Nusra on several occasions, most notably in the case of the 45 UN Fijian peacekeepers kidnapped in August 2014 and in the December 2015 prisoner swap between al-Nusra and the Lebanese government.Qatar has also paid conspicuous ransoms – ranging from few million to hundreds of million dollars- to return hostages kept by al-Nusra.

In addition to ransom payments, the Qatar government as well as Qatari citizens have sponsored large-scale fundraising campaigns to solicit “support for the procurement of weapons, food and supplies for al-Nusra in Syria” which have often relied on social media. “Madid Ahl al-Sham”, a fundraising campaign launched in 2013 and shut down by Qatari authorities only in 2015, became “one of the preferred conduits for donations intended for the group”.

In 2013 Madid Ahl al-Sham was expanded to collect weapons, as announced in a May 2013 Facebook posting. Several prominent figures, from Egyptian cleric Wagdy Ghoneim to wealthy Qatari Abdulaziz bin Khalifa al-Attiyah, overtly endorsed the campaign on their social media profiles. However, the success of the campaign was largely ascribed to its direct coordinators from 2013 to 2015, Sa’ad bin Sa’ad Mohammed Shariyan al-Ka’bi and Abd al-Latif Bin ‘Abdullah Salih Muhammad al-Kuwari. Al-Ka’bi is a Qatari citizen designated by the US Treasury as a terrorist financier who also acted as an intermediary for collecting ransom for hostage exchange with al-Nusra in August 2015.

Al-Kawari, another Qatar-based financier and lead actor in Madid Ahl al-Sham, was also designated by the US Treasury for collecting financial support for al-Qaeda and for his role as “an al-Qaida security official”. The Qatari government did not arrest the two terrorist financiers after the Treasury’s designation, and they both continue to live with impunity in the country. United States officials also reported that al-Kuwari closely cooperated with Qatar-based Abdallah Ghanim Mafuz Muslim al-Khawar to “deliver money, messages and other material support to al-Qa’ida elements in Iran“, who also facilitated jihadists to travel to Afghanistan.

In November 2014, the U.S. Treasury Undersecretary for Terrorism and Financial Intelligence, David Cohen, described Qatar as operating an environment that is tolerant of terrorism financing.

U.S. counterterrorism officials have said that donations from countries outside the U.S. have been a traditional source of financing for terrorism. A small part of ISIS’s financing operations comes from such donations.

Abdul Karim al-Thani, a member of Qatar‘s royal family, ran a safe house for Abu Musab al-Zarqawi, the founder of Al-Qaeda in Iraq, the predecessor to ISIS. Al-Thani gave Qatari passports out and put $1 million into a bank account to finance AQI. Abd al Rahman al Nuaymi, a Qatari citizen, worked as a go-between of ISIS’s predecessor, Al-Qaeda in Iraq (AQI), with donors to AQI from Qatar.

More rumors about Qatar‘s alleged cooperation with ISIS affiliates surfaced in early 2015. On February 11, 2015 Sudan Tribune reported controversial statements by Yahia Sadam, an official of the Minni Minnawi Sudanese liberation movement who accused Qatar of endorsing the genocide perpetrated by Sudanese militiamen in Darfur by funneling money though the Sudanese branch of Qatar Charity, active in Darfur since 2010.

Sadam claimed that Qatar Charity, which has purportedly signed a cooperation agreement with the Sudanese troops, was “building housing complexes in remote and isolated areas to harbor and train extremist groups”. Those camps are believed to be hosting ISIS fighters, a concern voiced by attendees from the intelligence community at a March 2015 event at the United States Institute for Peace.

In February 2015, EgyptQatar relations deteriorated after the Egyptian Air Force conducted airstrikes on suspected ISIL positions in neighboring Libya following the beheading of 21 Egyptian Coptic Christians. The airstrikes were condemned by Al Jazeera, who broadcast images of civilian casualties. Additionally, Qatar’s foreign ministry expressed reservations over the airstrikes. This prompted Tariq Adel, Egypt’s Arab League delegate, to accuse Qatar of supporting terrorism. Egyptian citizens also launched an online campaign denouncing the Qatari government. The Gulf Cooperation Council rejected Egypt’s accusations and its secretary general regarded the statements to be false. Shortly after, Qatar recalled its ambassador to Egypt for “consultations”.

More money flows from Qatar to Hamas than any other country. In 2014, Qatar had pledged $400 million to Hamas. The United States designates Hamas as a foreign terrorist organization.

In September 2014, Congress held a hearing about the role of Turkey and Qatar in terrorist financing. Top Democrats and Republicans at the hearing gave tough words to Qatar.

Congressman Ted Deutch (D-FL) said:
“Relationships with some of these countries are complicated . . . Support for Hamas is not complicated, and our response to their support for Hamas should not be complicated either.”

Congressman Ted Poe (R-TX) said:
“We must make our message clear: If you help finance Hamas, there will be significant consequences and they will be unpleasant. I hope Qatar and Turkey are listening.”

In December 2013, Egypt designated the Muslim Brotherhood as a terrorist organization. Hamas is an offshoot of the Muslim Brotherhood. In February 2015, Egypt declared Hamas as a terrorist organization. At that time, Egypt became the fourth country in the world after Israel, the United States, and Canada, to do so.

In response to Egypt‘s designation of Hamas as a terrorist organization, Hamas said through a spokesman, “The Egyptian court decision…is shocking, critical and targets the Palestinian people and Palestinian resistance forces.”Two years later, in June 2015, an Egyptian appeals court overturned the designation.

Qatar has continuously hosted Hamas politburo since 2012, when Khaled Meshal, Hamas’ political leader, fled Syria for the Gulf country. However, Meshal had already found harbor in Qatar in the late 1990s, before he moved to Damascus in 2001. Over the past decades, Qatar has also offered shelter to several prominent Hamas affiliates: from Saleh al-Arouri, the founder of Hamas’ military wing, Izz ad-Din al-Qassam Brigades, known for his ability to mastermind attacks from abroad who was reportedly hosted by Qatar after leaving Turkey in December 2015, to Husam Badran, the former leader of a Hamas cell and the current media spokesperson for Hamas who instigated several deadly suicide bombings during the Second Intifada and is based in Qatar since 2011.

Along with Turkey, Qatar was the only country that endorsed Hamas for ousting the Palestinian Authority from the Gaza Strip in 2007. Shortly after, Qatar publicly pledged $250 million in aid for Gaza, devastated after the Israeli war, and soon rose as a lead actor in the Palestinian conflict. The relation between the Gulf country and the terrorist group was reinforced especially between 2008 and 2009 after several expression of mutual support, and especially after Qatar condemned the Gaza blockade.

Former Qatari Emir Hamad bin Khalifa al-Thani was the first head of state who visited Gaza after Hamas took power, in 2012. On that occasion, the Qatari ruler announced that Qatar would have devolved $400 million for aid and reconstruction works. So far, Qatar has disbursed over $1 billion to the rebuilding efforts, thereby ranking as the biggest donor for the Gaza strip.

However, attempts to smuggle dual-use substances that could be used to produce explosives into Gaza have been detected and reported more and more frequently over the past years, and have raised concerns that foreign aid directed to the Gaza strip may be used by Qatar to finance Hamas.

Accusations of supporting extremist groups in Iraq
In 2014, former Prime Minister of Iraq Nouri al-Maliki stated that Qatar and Saudi Arabia started the civil wars in Iraq and Syria, and incited and encouraged terrorist movements, like Islamic State of Iraq and the Levant (ISIL) and al-Qaeda, supporting them politically and in the media, with money and by buying weapons for them.

Support and affiliation for radical terrorist organizations (Libya)
The diplomatic crisis extends to Qatar’s involvements in advocating the releases of Internationally recognized terrorists such as Libya’s Abdelhakim Belhadj, Leader of the Libyan Islamic Fighting Group – a terrorist organization, who was arrested by the CIA in 2004 in Malaysia, and involvement in the 2011 Libyan civil war, in which Qatar sent aid in the form of Weapons using Ali al-Sallabi ( Leader of the Muslim Brotherhood in Libya ) as a conduit for dispersal of the weapons for Islamists within Libya – specifically (Ansar Al Sharia) during the Libyan civil war which eventually helped with the downfall of Libya‘s Muammar Gaddafi. Supporting this claim, The Libyan National army spokesperson, Col.Ahmed Musmari accused Qatar of sponsoring terrorism by providing and arming Terrorists in Libya.

Alongside the List of people placed on the terrorist watchlist by the Arab nations and their Anti-Terror Quartet [ATQ], Sadiq Al-Ghariani, the radical Salafi Imam of Libya and his TV channel Tannasoh, are also included in the List for incitement of violence and spreading radical Islamic propaganda. The list was extended with Salem Al-Jaber, Wanis Al-Mabrouk Al-Fasi, Salim Al-Sheikhi as other individuals.