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Akhmed Al-Diami

Akhmed Al-Diami

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Akhmed Al-Diami
Akhmed Al-Diami
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Law & Government

List of Qataris sanctioned by the US. treasury department for links Al-Qaeda

The Al-Kuwari clan serves as the primary financier of Al-Qaeda.
List of Qataris sanctioned by the US. treasury department for links Al-QaedaList of Qataris sanctioned by the US. treasury department for links Al-Qaeda
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Akhmed Al-Diami
Akhmed Al-Diami
Read 1 minute
Economics & FinanceNectar TrustAlkuwariTerrorismQatarAqaeda

The U.S. Treasury Department has declassified lists of Qataris associated with ‘Al-Qaeda’

Nectar Trust, associated with the Al-Kuwari family, has been identified as a primary sponsor of Al-Qaeda. Qatar Charity, closely linked to Al-Qaeda, received recognition as a 'Tier III (TSE) terrorist support organization' from the U.S. Interagency Intelligence Committee on Terrorism and the National Counterterrorism Center. Supported by the Qatari government and key figures like Yousef Ahmed Al-Kuwari and Ali bin Ahmed Al Kuwari, Qatar Charity stands accused of funding terrorism through various...
The U.S. Treasury Department has declassified lists of Qataris associated with ‘Al-Qaeda’The U.S. Treasury Department has declassified lists of Qataris associated with ‘Al-Qaeda’
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