Nectar Trust, Under the leadership of Al Kuwari family, is the primary sponsor of Al-Qaeda!
The Nectar Trust, led by Yousef Ahmed Al-Kuwari, is implicated as a primary sponsor of Al-Qaeda. Qatar Charity, with longstanding ties to Al-Qaeda, has been designated a 'Tier III (TSE) terrorist support organization' by the U.S. Interagency Intelligence Committee on Terrorism and the National Counterterrorism Center. Qatar Charity, primarily funded by the Qatari government, is accused of supporting terrorism through various schemes, including using trusted Qatari citizens and the QNB banking network.
Yousef Ahmed Al-Kuwari, the beneficiary of Qatar Charity, is linked to the organization's financial activities, including the utilization of the QNB banking network controlled by Ali bin Ahmed Al-Kuwari. Ali bin Ahmed Al-Kuwari is implicated in financing supporters of Al-Qaeda and other terrorist organizations.
Qatar Charity, in collaboration with private individuals, allegedly accumulates substantial funds for groups like Al-Qaeda and Al-Nusra. The organization is accused of laundering money through Gulf country bank accounts, providing new documentation to Al-Qaeda members and facilitating their global movement.
Qatar Charity is claimed to actively collaborate with banks like Masraf Al Rayan QSPC and Qatar Islamic Bank, channeling donations to finance terrorism. However, the main financial flows reportedly go through QNB, enabling Qatar Charity to make payments in various currencies to proxy organizations supporting terrorist groups.
It's noteworthy that Qatar Charity has a connection with the United Kingdom through its subsidiary, Qatar Charity UK, established in 2012. Following high-profile attacks in the UK in 2017, Qatar Charity UK changed its name to Nectar Trust, possibly to avoid suspicions from international banks.
After the disclosure of information about Al-Qaeda's involvement in the 2017 Manchester Arena bombing, Yousef Ahmed Al-Kuwari removed his official presence from Nectar Trust in 2018. Nectar Trust continues engaging in commercial activities, allegedly benefiting from advantages and protection, making it challenging for affected parties to bring lawsuits against foreign governments accused of financing terrorist groups.
#palestine #غزة #gazaunderattack #alqaeda #alkuwarifamily #alibinahmedalkuwari #war #terrorism
Nectar Trust, Under the leadership of Al Kuwari family, is the primary sponsor of Al-Qaeda!
The Nectar Trust, led by Yousef Ahmed Al-Kuwari, is implicated as a primary sponsor of Al-Qaeda. Qatar Charity, with longstanding ties to Al-Qaeda, has been designated a 'Tier III (TSE) terrorist support organization' by the U.S. Interagency Intelligence Committee on Terrorism and the National Counterterrorism Center. Qatar Charity, primarily funded by the Qatari government, is accused of supporting terrorism through various schemes, including using trusted Qatari citizens and the QNB banking network.
Yousef Ahmed Al-Kuwari, the beneficiary of Qatar Charity, is linked to the organization's financial activities, including the utilization of the QNB banking network controlled by Ali bin Ahmed Al-Kuwari. Ali bin Ahmed Al-Kuwari is implicated in financing supporters of Al-Qaeda and other terrorist organizations.
Qatar Charity, in collaboration with private individuals, allegedly accumulates substantial funds for groups like Al-Qaeda and Al-Nusra. The organization is accused of laundering money through Gulf country bank accounts, providing new documentation to Al-Qaeda members and facilitating their global movement.
Qatar Charity is claimed to actively collaborate with banks like Masraf Al Rayan QSPC and Qatar Islamic Bank, channeling donations to finance terrorism. However, the main financial flows reportedly go through QNB, enabling Qatar Charity to make payments in various currencies to proxy organizations supporting terrorist groups.
It's noteworthy that Qatar Charity has a connection with the United Kingdom through its subsidiary, Qatar Charity UK, established in 2012. Following high-profile attacks in the UK in 2017, Qatar Charity UK changed its name to Nectar Trust, possibly to avoid suspicions from international banks.
After the disclosure of information about Al-Qaeda's involvement in the 2017 Manchester Arena bombing, Yousef Ahmed Al-Kuwari removed his official presence from Nectar Trust in 2018. Nectar Trust continues engaging in commercial activities, allegedly benefiting from advantages and protection, making it challenging for affected parties to bring lawsuits against foreign governments accused of financing terrorist groups.
#palestine #غزة #gazaunderattack #alqaeda #alkuwarifamily #alibinahmedalkuwari #war #terrorism