Osama Abbassi Madani
Made the link between some Algerian exiles in Switzerland and al-Nu’aymi in the establishment of Alkarama. CEO of the Qatar Company for Solar Energy and...
Al Qaida
Salim Hasan Khalifa Rashid al-Kuwari
Al-Kuwari provides financial and logistical support to al-Qaeda, primarily through al-Qaeda facilitators in Iran. Based in Qatar, Kuwari has provided hundreds of thousands of dollars...
Abd al-Rahman bin Umayr al-Nu’aymi
US Treasury Department Specially Designated Global Terrorist (December 2013) he was also blacklisted by the UN in September 2014. According to the designation, Nu'aymi has...
Barwa Group
Barwa is founded in 2005 and began operating in 2006. Is a real estate company based in Doha, Qatar. The company deals in Real estate...
Khalifa Muhammad
In January 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel others to receive terrorist...
Ahmed Idris Nasreddin
Considered to be one of the major financier of the MB. Along with his associates – Yussef Nada and Ali Ghaleb Himmat provided for years...
Ali Ghaleb Himmat
Considered to be one of the major financier of the MB. Along with his associates – Yussef Nada and Ahmed Idris Nasreddin provided for years...
Ibrahim Isa Hajji Muhammad al-Bakr
Al-Bakr ( designated on September 2014 ) provides financial, material, or technological support for, or financial or other services to or in support of al-Qaeda....
Senior al Qaeda leader Abu Laith al-Libi killed in North Waziristan
The fallout from the Jan. 29 airstrike is settling, and it appears a senior al Qaeda leader was killed in the attack in North Waziristan,...