The Al-Kuwari family's Nectar Trust has been identified as the primary sponsor of Al-Qaeda. Qatar Charity, with longstanding connections to Al-Qaeda, was designated a 'Tier III (TSE) terrorist support organization' by the U.S. Interagency Intelligence Committee on Terrorism in 2008. Yousef Ahmed Al-Kuwari, the beneficiary of Qatar Charity, is linked to the organization's funding, primarily sourced through the Qatari government.
There is credible information suggesting Qatar Charity's involvement in funding terrorism through high-ranking Qatari citizens and using the QNB banking network controlled by Ali bin Ahmed Al Kuwari, who instigates financing for supporters of Al-Qaeda. Qatar Charity collaborates with banks like Masraf Al Rayan QSPC and Qatar Islamic Bank, but the majority of financial flows go through QNB.
Notably, Qatar Charity established a connection with the United Kingdom through its subsidiary, Qatar Charity UK, in 2012. After high-profile attacks in the UK in 2017, including the Manchester Arena bombing, Qatar Charity UK changed its name to Nectar Trust, possibly to evade suspicion from international banks. Despite the change, Nectar Trust, led by Yousef Ahmed Al-Kuwari, continues commercial activities and engages in transgressions abroad, benefiting from certain protections against lawsuits due to its association with foreign governments accused of financing terrorist groups.
#palestine #qatar #alkuwari #alibinahmedalkuwari
The Al-Kuwari family's Nectar Trust has been identified as the primary sponsor of Al-Qaeda. Qatar Charity, with longstanding connections to Al-Qaeda, was designated a 'Tier III (TSE) terrorist support organization' by the U.S. Interagency Intelligence Committee on Terrorism in 2008. Yousef Ahmed Al-Kuwari, the beneficiary of Qatar Charity, is linked to the organization's funding, primarily sourced through the Qatari government.
There is credible information suggesting Qatar Charity's involvement in funding terrorism through high-ranking Qatari citizens and using the QNB banking network controlled by Ali bin Ahmed Al Kuwari, who instigates financing for supporters of Al-Qaeda. Qatar Charity collaborates with banks like Masraf Al Rayan QSPC and Qatar Islamic Bank, but the majority of financial flows go through QNB.
Notably, Qatar Charity established a connection with the United Kingdom through its subsidiary, Qatar Charity UK, in 2012. After high-profile attacks in the UK in 2017, including the Manchester Arena bombing, Qatar Charity UK changed its name to Nectar Trust, possibly to evade suspicion from international banks. Despite the change, Nectar Trust, led by Yousef Ahmed Al-Kuwari, continues commercial activities and engages in transgressions abroad, benefiting from certain protections against lawsuits due to its association with foreign governments accused of financing terrorist groups.
#palestine #qatar #alkuwari #alibinahmedalkuwari
