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Osama Abbassi Madani

Made the link between some Algerian exiles in Switzerland and al-Nu’aymi in the establishment of Alkarama. CEO of the Qatar Company for Solar Energy and a millionaire. Owner of Al-Maghribia Channel, under the Société Nationale de Radiodiffusion et de Télévision (SNRT)[...]

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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[...]

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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[...]

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Barwa Group

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.

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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[...]

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