Home / Archive from "Terrorism Financiers" (Page 112)
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[...]
Member of Alkarama council and supports it financially. Member of Eid Charity. Found on a (supposedly) US State Department list of terror financiers from June 2014. Founding member of the Global Anti Aggression Campaign and board of trustees member. His money[...]
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[...]
Barwa is founded in 2005 and began operating in 2006. Is a real estate company based in Doha, Qatar. The company deals in Real estate developments in Qatar, International real estate, Business services, Infrastructural services and Financial services.
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[...]
Considered to be one of the major financier of the MB. Along with his associates – Yussef Nada and Ali Ghaleb Himmat provided for years a vast infrastructure to the MB. Suspected to provide financial means and business cover up to[...]