Passport: 01020802 (Qatar); alt. 00754833 (Qatar) issued 20 May 2007; alt. 00490327 (Qatar) issued 28 July 2001;
National ID No.: 27363400684 (Qatar);
Address: Al-Laqtah, Qatar.
Activities:
Al-Kawari has collected financial support for al-Qaida and served as an al-Qaida security official.
In the early 2000s, al-Kawari worked with designated al-Qaida operative Mustafa Hajji Muhammad Khan, also known as Hassan Ghul (Ghul), and designated Qatari al-Qaida facilitator Ibrahim ‘Isa Haji Muhammad al-Bakr (al-Bakr) to transfer money to al-Qaida in Pakistan.
At that time, al-Kawari also obtained a fraudulent passport for Ghul, which Ghul used to travel to Qatar with al-Kawari and al-Bakr.
In early 2012, al-Kawari worked with al-Qaida facilitators to coordinate the delivery of funding from Qatari financiers intended to support al-Qaida and to deliver receipts confirming that al-Qaida received foreign donor funding from Qatar-based extremists.
Early that year, he also facilitated the international travel of a courier who was carrying tens of thousands of dollars earmarked for al-Qaida.
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