Skip to Content

GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

Home / States / Terror Financiers

 connected with

qatar

Salim Hasan Khalifa Rashid al-Kuwari

Al-Kuwari provides financial and logistical support to al-Qaeda, primarily through al-Qaeda facilitators in Iran. Based in Qatar, Kuwari has provided hundreds of thousands of dollars in financial support to al-Qaeda and has provided funding for al-Qaeda operations, as well as to[...]

Continue Reading

Abd al-Rahman bin Umayr al-Nu’aymi

US Treasury Department Specially Designated Global Terrorist (December 2013) he was also blacklisted by the UN in September 2014. According to the designation, Nu'aymi has facilitated significant financial support to al-Qaeda in Iraq, and served as an interlocutor between al Qaeda[...]

Continue Reading

Khalifa Muhammad

In January 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel others to receive terrorist training abroad, and for membership in a terrorist organization. Arrested in Qatar in March 2008 but[...]

Continue Reading

Eid Charity

Eid Charity is probably the biggest and most influential activist Salafi-controlled relief organization in the world. Khaled Ahmed is the Charity’s head of finance. The Association was listed as unlawful association in Israel on May 26, 2008 for its membership in[...]

Continue Reading

Select Language »