Home / Archive from "Terrorism Financiers" (Page 96)
Alkarama lobbies on behalf of Islamist detainees around the world, and it accuses Western and Arab governments of suppressing the rights of political groups that promote Islamic rule for the Middle East. According to Alkarama 2013 annual report, the organization’s council[...]
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)[...]
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[...]