Qatar Terror Financiers

Zaher Jabarin

September 13, 2019 Private Financiers Hamas / IRGC / IRGC-QF / Terror Financing

Origin from: palestine Associated States: qatar; iran; turkey; israel; united states;

Turkey-based Jabarin is the head of Hamas’s Finance Office. In this capacity, he manages Hamas’s yearly budget amounting to tens of millions of dollars, is in charge of all Hamas’s income from various elements around the world, and seeks to obtain[...]

Abu Khalid al-Suri

April 18, 2017 Private Financiers Al Qaida / Terror Financing

Origin from: syria Associated States: turkey; afghanistan; spain; qatar;

In 2004, he and Abu Musab were linked to the 2004 Madrid bombing through a series of money transfers and personal contacts. A Spanish court document went on to name Abu Khalid as Bin Laden's "courier" in Europe. Another report refers[...]

Sa’d bin Sa’d Muhammad Shariyan al-Ka’bi

March 31, 2017 Private Financiers Al Nusra Front / Terror Financing

Origin from: qatar Associated States: syria; kuwait;

As of early 2014, al-Ka'bi reported that he had set up donation campaigns in Qatar to aid with fundraising in response to a request from an Al-Nusra Front (ANF) associate for money to purchase both weapons and food. In that same[...]

Muhammad Hadi ‘Abd-al-Rahman Fayhan Sharban Al-Anizi

March 31, 2017 Private Financiers Al Nusra Front / Al Qaida / Terror Financing

Origin from: kuwait Associated States: syria; qatar;

Treasury traces Al-'Anizi’s career back at least a decade to 2007, as he allegedly supported al Qaeda at the time. Much of his work since 2014 has been in service of al Qaeda’s Syrian branch, formerly known as Al Nusrah Front.[...]

Hamid Hamad Hamid al-‘Ali

March 31, 2017 Private Financiers Al Nusra Front / Al Qaida / Terror Financing

Origin from: qatar Associated States: kuwait; syria;

Hamid Hamad, known as Abu Sultan, has raised tens of thousands of dollars to help Al-Nusra Front (ANF) purchase weapons and supplies as well as directed donors in Kuwait to send financial and material support to the terrorist organization. Al-‘Ali has[...]

Saleh al-Arouri

May 9, 2016 Private Financiers Hamas / Terror Financing

Origin from: palestine Associated States: israel; turkey; qatar;

Salah al-Aruri is a prominent leader of Hamas and founding commander of Izz ad-Din al-Qassam Brigades, the Hamas military. He is regarded as, "the military commander of the West Bank". He also served as a recruiter, and was actively involved in[...]

Nayf Salam Muhammad Ujaym Al Hababi

March 8, 2016 Private Financiers Al Qaida / Taleban / Taliban / Terror Financing

Origin from: saudi arabia Associated States: qatar; afghanistan; united states; pakistan;

He “worked on attack plans for fighting in northeast Afghanistan” in 2015 and “has been in charge of al Qaeda-sponsored training in northeast Afghanistan” for several years. In addition, Hababi “directed the delivery of funds and weapons to Taliban associates in[...]