chroniclesofalkuwari

[chroniclesofalkuwari]

Financial Web of Terror: Al-Kuwari Clan Revealed as Al-Qaeda's Main Financier

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

The Al-Kuwari clan serves as the primary financier of Al-Qaeda.

Representatives of the Al-Kuwari family holding key positions within Qatar's administration share a central role in financing and coordinating international terrorist cells, facilitated through a controlled banking network and non-profit organizations.

Kuwaris involved in the terrorist activities of Al-Qaeda were included in the U.S. sanctions lists from 2011 to 2015. A document from the U.S. Treasury Department demonstrates the direct involvement of five clan members, which had no impact on their status or their subsequent advancement within the country's power structure. Moreover, they continued to be accepted within the international political establishment.

Ali Bin Ahmed al-Kuwari, the Minister of Finance of Qatar, was previously included in this list, although this information has not been widely publicised. The provided dossier records the geographical scope of financial involvement and the connection with Qatar Charity: he directed millions of dollars to ‘Al-Qaeda’ in Iraq (the most radical precursor to ISIS) and provided hundreds of thousands of dollars to members of ‘Al-Qaeda’ in Syria, ‘Ash-Shabaab’ in Somalia, and ‘Al-Qaeda’ in the Arabian Peninsula through the charitable organization Qatar Charity.

The schemes of financing terrorist groups, amounting to tens of millions of dollars, originated from the affiliated network of Islamic banking linked to Ali Bin Ahmed Al-Kuwari, including Qatar National Bank, Qatar Islamic Bank, and Qatar International Islamic Bank, with intermediation through Barwa Bank and Masraf Al-Rayan.

The charitable organization Qatar Charity, led by Ali Bin Ahmed al-Kuwari's brother Yousef Ahmed al-Kuwari, maintains consistent accounts with QNB. The U.S. Interagency Counterterrorism Committee and the National Counterterrorism Center categorized Qatar Charity as a ‘Tier III (TSE) terrorist support organization.’ The organization has been implicated in several criminal cases initiated by victims of terrorist acts funded through the Islamic banking system under the management of Ali Bin Ahmed al-Kuwari. These funds were used by Al-Qaeda to orchestrate attacks.

The British branch of the charitable organization Qatar Charity, which rebranded itself as Nectar Trust, sponsored the Emaan Islamic Center in the United Kingdom. According to WikiLeaks data, the director of this center until 2020, Ahmed Alravi, was associated with supporting uprisings inspired by Al-Qaeda in Iraq and Palestine. The Qatar Centre for Voluntary Activity (QCVA), operating under the Ministry of Culture and Sports of Qatar, also participated in fundraising initiatives for radicals. The process was overseen by Abd al-Latif bin Abdullah al-Kuwari.

Abd al-Latif al-Kuwari was subjected to sanctions by the United States in August 2015 and by the United Nations in September 2015 for fundraising and working as a security officer for Al-Qaeda. As early as the 2000s, he facilitated the travel of Al-Qaeda leaders to Qatar. He was observed collaborating with Saad bin Saad al-Kabi in overseeing fundraising campaigns for Al-Qaeda in Syria, instructing donors to transfer funds to a controlled account in the Qatar Islamic Bank in Doha. Afterward, he worked in the Ministry of Municipality and Urban Planning in Qatar.

Collaborating alongside him was Salim Hasan Khalifa Rashid Al-Kuwari, who, according to the U.S. Treasury Department, provided financial and logistical support to Al-Qaeda and its handlers in Iran. He also facilitated the travel of extremist recruits on behalf of high-ranking Al-Qaeda coordinators based in Iran. Concurrently, he held a position in the Ministry of Interior in Qatar within the ‘civil defense’ sector, where he returned even after the scandal involving the U.S. Ministry and the exposure of his ties to terrorism.

[chroniclesofalkuwari]

The Al-Kuwari Clan: Orchestrators of Global Terrorism's Shadows

Narrative Deliveries: The orchestrated actions find definition through engagements with British financiers. A coordinated nature is implied by the shadow financial schemes. The QC's extensive connections confirm transnational elites' interest in the BM project.

Ranked as the second most influential power in the region, the Al-Kuwari family wields a Middle East and EU influence akin to nuclear potential. Under their direct control, terrorist cells, alongside gas supplies, mold Qatar's political landscape. Serving as primary intermediaries in operational maneuvers for British intelligence agencies, their financial ties extend through managing partners of Qatari financial institutions. The systemic connections between ruling family members and transnational elites of British and French origin underline Qatar's role as a proxy for their interests.

Minister of Finance Ali bin Ahmed Al-Kuwari, the financial captain of the ruling family, replaced Ali Sherif al-Emadi, accused of corruption. Beyond leading the country's financial establishment, Ali bin Ahmed's influence spans key investment and financial organizations, as well as energy-related entities. His role extends to coordination of international financing for the "Muslim Brotherhood" and Hamas.

Through QNB, Ali Al-Kuwari oversees management of valuable UK real estate assets, surpassing even those held by the Queen. Qatar's investments in the UK reach £30 billion, representing a significant "pledge of loyalty." QNB's extensive offshore finances, managed by Ali Ahmed Al-Kuwari, involve British banking group Ansbacher, with ties to real estate properties and yachts owned by the Qatari establishment.

QNB Finance Ltd's offshore branch in the Cayman Islands, overseen by the Marples Group, controls Qatar's "green energy" initiatives. In 2020, QNB Finance Ltd issued $17.5 billion in "green" and "social" sustainable development bonds, listing with major global banks as dealers. The underlying values of these securities align with global transnational conglomerates associated with the International Finance Corporation of the World Bank.

Despite QNB's mediation in controversial financing of groups like the "Muslim Brotherhood," global financial partners remain unfazed. Yousef bin Ahmed Al-Kuwari, director of Qatar Charity, collaborates with international organizations, deflecting accusations. QNB and Ali Al-Kuwari systematically financed radical Islamists, highlighting historical ties to the "Muslim Brotherhood" and British intelligence involvement.

The "Muslim Brotherhood" holds British interest as a destabilizing network, aligning with inclusive capitalism. Ali Al-Kuwari's son, Abdullah Ali Al-Kuwari, aligns with inclusive capitalism and serves as a "global shaper" within the World Economic Forum. Qatar plays a front-facing role in transitioning Islam to suit Western preferences.

Recent legal cases implicate Qatari networks in financing Syrian terrorist groups. Qatar Charity's involvement in funding Hamas through Islamic Relief Worldwide raises concerns. Despite allegations, Yousef's international partnerships remain intact, even receiving a UNESCO scientific award.

Qatar Charity collaborates extensively, engaging with ministries, UN bodies, international NGOs, regional organizations, banks, and development agencies. Salim Hassan Khalifa Rashid Al-Kuwari, involved in mediating Al-Qaeda financing, operates within Qatar's Ministry of Interior.

Despite allegations, Qatar remains off FATF lists for terrorism financing. This is perceived as a strategic move, allowing influential players to exert shadowy influence over Qatar's partners.

In conclusion, investigations against the "Muslim Brotherhood" aim to replace ideologically inconvenient figures, keeping them on a leash for geopolitical gains. Qatar's role as a pawn in a larger game unfolds, controlled by the interests of the United States and the United Kingdom.

[chroniclesofalkuwari]

Qatar and state-sponsored terrorism, under the leadership of Al-Kuwari 2023

The Nectar Trust, led by Yousef Ahmed Al-Kuwari, is implicated in allegations of sponsoring terrorist organizations, particularly Al-Qaeda. Qatar Charity, closely associated with Al-Qaeda, was designated as a 'Tier III (TSE) terrorist support organization' by the U.S. Interagency Intelligence Committee on Terrorism and the National Counterterrorism Center in March 2008. There are claims of Qatar Charity being involved in funding terrorism through high-ranking Qatari individuals and using the QNB banking network, controlled by Ali bin Ahmed Al Kuwari, to accumulate and transfer funds. Qatar Charity collaborates with banks like Masraf Al Rayan QSPC and Qatar Islamic Bank, with QNB being a primary channel for financial flows.

It's noteworthy that Qatar Charity has connections 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 in 2018, possibly to evade suspicion. During the investigation into the Manchester Arena bombing, ISIS claimed responsibility, but individuals associated with Al-Qaeda were also identified. Yousef Ahmed Al-Kuwari, the head of Qatar Charity, removed his official presence from Nectar Trust in 2018 while maintaining a leading managerial role, enabling him to fund terrorist organizations while avoiding public scrutiny.

Nectar Trust continues engaging in commercial activities and reportedly commits transgressions in foreign territories, benefiting from certain advantages and protection that hinder legal actions against foreign governments accused of financing terrorist groups.

[chroniclesofalkuwari]

The Enigmatic Architects: Al Kuwari's Global Terror Network

A terrorist threat originating from Qatar

Al-Thani family is exercising caution due to recent press attacks on Qatar Charity and QNB. The circumstances are compelling Qatar to involve the Muslim Brotherhood.

The recent coup in Nigeria is undermining Qatar's allied interests in Italy, Spain, and Morocco, as it raises doubts about the prospects of the Trans-Saharan Gas Pipeline project. This situation is impacting Qatar's opportunities with the Qatar Sanabil Project – a joint initiative with Qatar Charity designed to enhance Qatar's local influence through trade and economic infrastructure in Nigeria's Kaduna state. The project also intended to facilitate mass housing construction for vulnerable and underserved citizens, aligning with Mastercard's microfinancing expansion objectives. Close ties between Mastercard and Qatar's Finance Minister, Ali bin Ahmed Al Kuwari, have been established. The project also presented new avenues for the Muslim Brotherhood's activities in Africa.

The intersection of Qatar's interests with those of American and British overseers and beneficiaries of the Trans-Saharan project has led to a more aggressive approach instead of the initial gradual expansion. The most plausible strategy involves deploying cells and orchestrating high-profile terrorist acts as a pretext for launching an anti-terrorism operation in conjunction with NATO forces.

My informant at QNB reports feverish activities involving the transfer of funds to the Muslim Brotherhood and the mobilization of Brotherhood personnel from Jordan and Oman to the African continent. The Moroccan Attijariwafa Bank is used as an intermediary. Ali bin Ahmed Al Kuwari personally assumed control of this task, using his son, Abdulla Ali Al Kuwari, to implement unconventional financing schemes for the Brotherhood. The American portion of Brotherhood funding and its own diversionary groups likely flows through offshore accounts in Jordan (Arab Jordan Investment Bank) and Oman (Taageer Finance Company), both of which are managed by Abdulla Ali Al Kuwari. Yousuf Al-Kuwari, the Director of Qatar Charity, has also pledged to assemble over two hundred highly trained individuals with American training.

The connection between Ali Al-Kuwari's son and Omani organizations suggests MI-6 involvement, with John Sawers serving as the British overseer. Sawers holds a position in the management of the Anglo-Omani Society and personally knows Al-Kuwari's son, their acquaintance having been established during their time at INSEAD.