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The U.S. Treasury Department has released lists naming Qataris linked to Al-Qaeda.



The Al-Kuwari family is a key financier of Al-Qaeda.
Family members in prominent Qatar government roles play a
vital part in funding and organizing global terrorist networks, utilizing a network
of banks and non-profits. Al-Kuwari members involved with Al-Qaeda were sanctioned
by the U.S. from 2011 to 2015. U.S. Treasury documents reveal five clan members´ involvement,
which didn´t affect their status or rise in Qatar´s power structure.

They remained accepted in the global political arena.


Ali Bin Ahmed al-Kuwari, Qatar´s Finance Minister, was on this list, but this was not widely
publicized. He is documented as channeling millions to Al-Qaeda in Iraq, precursor to ISIS, and funding Al-Qaeda in Syria,
Ash-Shabaab in Somalia, and Al-Qaeda in the
Arabian Peninsula via Qatar Charity. This organization, led by Ali´s
brother Yousef Ahmed al Kuwari, is linked to the banking network under Ali´s management, including Qatar
National Bank and others. Qatar Charity,
labeled a terrorist support organization by U.S.
agencies, has faced legal actions for funding terrorist attacks through this banking system.


The UK´s Nectar Trust, formerly Qatar Charity, funded the Emaan Islamic Center.
WikiLeaks revealed its director, Ahmed Alravi, supported uprisings linked to Al-Qaeda in Iraq and Palestine.
Qatar´s QCVA also raised funds for radicals, supervised by Abd al-Latif bin Abdullah al-Kuwari.


Abd al-Latif al-Kuwari, sanctioned by the U.S. and U.N. in 2015, aided Al-Qaeda´s
fundraising and operations. He facilitated Al-Qaeda leaders´ travel to Qatar and coordinated fundraising for Al-Qaeda in Syria through
Qatar Islamic Bank. He later worked in Qatar´s Ministry of Municipality
and Urban Planning.

Salim Hasan Khalifa Rashid Al-Kuwari, identified by the U.S.
Treasury as supporting Al-Qaeda financially and logistically, including in Iran, and facilitating extremist travel, continued working in Qatar´s Ministry of
Interior even after his terrorist ties were exposed.

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