Arab states release list of Qatar-supported terror financiers

Arab states release list of Qatar-supported terror financiers

June 09, 2017
Qatar Charity
Qatar Charity

RIYADH — Saudi Arabia, the United Arab Emirates, Egypt and Bahrain have jointly named 59 individuals and 12 groups that have financed terrorist organizations and received support from Qatar in the past, according to a joint statement.

The statement said, the four countries released the names in “light of their commitment to fight terrorism, drying up their sources of funding, combating extremist ideology and its dissemination and promotion, and working together to exterminate it and protect all communities.”

Due to the continued violation by the authorities in Doha of the obligations and agreements signed by them, including the pledge not to support or harbor elements or organizations that threaten the security of states and to ignore the repeated contacts that they called upon to fulfill what they had signed in the Riyadh Agreement of 2013, its implementing mechanism and the supplementary agreement in 2014; the government of Qatar has undermined the national security of our Four States and exposed each state to threats, subversion, and the spread of instability by individuals and terrorist organizations operating from Qatar and or supported by it.

“Thus, the four States have agreed to classify 59 individuals and 12 entities on their prohibited lists of terrorists, which will be updated in succession and announced,” the statement added.

“The majority of those entities sanctioned are linked to Qatar and are a manifestation of a Qatari government policy of duplicity — one that calls for combating terrorism, whilst simultaneously overseeing the financing, supporting and harboring a vast array of terrorist groups and terrorist financing networks,” the statement said.

“The four states renew their commitment to enhance all efforts to counter terrorism and to lay the foundations for security and stability in the region. Each reaffirms their respective commitment to pursue individuals and groups perpetuating acts of terror, regionally and globally,” the statement said.

“Saudi Arabia, Egypt, the UAE, and Bahrain will continue to work with partners around the world towards finding solutions to counter terrorist organizations and extremist groups,” the statement added.

In making this statement , the four states, while appreciating partner states for their support to counter terrorism, extremism and violence, call for continued and renewed efforts and cooperation in defeating the scourge of terrorism. — SPA

List of designated individuals:

1. Khalifa Mohammed Turki al-Subaie - Qatari
2. Abdelmalek Mohammed Yousef Abdel Salam - Jordanian
3. Ashraf Mohammed Yusuf Othman Abdel Salam - Jordanian
4. Ibrahim Eissa Al-Hajji Mohammed Al-Baker - Qatari
5. Abdulaziz Bin Khalifa al-Attiyah - Qatari
6. Salem Hassan Khalifa Rashid al-Kawari - Qatari
7. Abdullah Ghanem Muslim al-Khawar - Qatari
8. Saad Bin Saad Mohammed al-Kaabi - Qatari
9. Abdullatif bin Abdullah al-Kawari - Qatari
10. Mohammed Saeed Bin Helwan al-Sakhtari - Qatari
11. Abdul Rahman bin Omair al-Nuaimi - Qatari
12. Abdul Wahab Mohammed Abdul Rahman al-Hmeikani - Yemeni
13. Khalifa bin Mohammed al-Rabban - Qatari
14. Abdullah Bin Khalid al-Thani - Qatari
15. Abdul Rahim Ahmad al-Haram - Qatari
16. Hajjaj bin Fahad Hajjaj Mohammed al-Ajmi - Kuwaiti
17. Mubarak Mohammed al-Ajji - Qatari
18. Jaber bin Nasser al-Marri - Qatari
19. Youssef Abdullah al-Qaradawi - Egyptian
20. Mohammed Jassim al-Sulaiti - Qatari
21. Ali bin Abdullah al-Suwaidi - Qatari
22. Hashem Saleh Abdullah al-Awadhi - Qatari
23. Ali Mohammed Mohammed al-Salabi - Libyan
24. Abdelhakim Belhadj - Libyan
25. Mahdi Harati - Libyan
26. Ismail Muhammad Mohammed al-Salabi - Libyan
27. Al-Sadiq Abdulrahman Ali al-Ghuryani - Libyan
28. Hamad Abdullah Al-Futtais al-Marri - Qatar
29. Mohamed Ahmed Shawky Islambouli - Egyptian
30. Tariq Abdelmawgoud Ibrahim al-Zomor - Egyptian
31. Mohamed Abdelmaksoud Mohamed Afifi - Egyptian
32. Mohamed el-Saghir Abdel Rahim Mohamed - Egyptian
33. Wajdi Abdelhamid Mohamed Ghoneim - Egyptian
34. Hassan Ahmed Hassan Mohammed Al Dokki Al Houti - UAE
35. Hakem Obeisan al-Humaidi al-Mutairi - Saudi / Kuwaiti
36. Abdullah Mohammed Sulaiman al-Moheiseni - Saudi
37. Hamed Abdullah Ahmed al-Ali - Kuwaiti
38. Ayman Ahmed Abdel Ghani Hassanein - Egyptian
39. Assem Abdel-Maged Mohamed Madi - Egyptian
40. Yahya Aqil Salman Aqeel - Egyptian
41. Mohamed Hamada el-Sayed Ibrahim - Egyptian
42. Abdel Rahman Mohamed Shokry Abdel Rahman - Egyptian
43. Hussein Mohamed Reza Ibrahim Youssef - Egyptian
44. Ahmed Abdelhafiz Mahmoud Abdelhady - Egyptian
45. Muslim Fouad Tafran - Egyptian
46. Ayman Mahmoud Sadeq Rifat - Egyptian
47. Mohamed Saad Abdel-Naim Ahmed - Egyptian
48. Mohamed Saad Abdel Muttalib Abdo Al-Razki - Egyptian
49. Ahmed Fouad Ahmed Gad Beltagy - Egyptian
50. Ahmed Ragab Ragab Soliman - Egyptian
51. Karim Mohamed Mohamed Abdel Aziz - Egyptian
52. Ali Zaki Mohammed Ali - Egyptian
53. Naji Ibrahim Ezzouli - Egyptian
54. Shehata Fathi Hafez Mohammed Suleiman - Egyptian
55. Muhammad Muharram Fahmi Abu Zeid - Egyptian
56. Amr Abdel Nasser Abdelhak Abdel-Barry - Egyptian
57. Ali Hassan Ibrahim Abdel-Zaher - Egyptian
58. Murtada Majeed al-Sindi - Bahraini
59. Ahmed Al-Hassan al-Daski - Bahraini
List of entities:

1. Qatar Volunteer Center - Qatar
2. Doha Apple Company (Internet and Technology Support Company) - Qatar
3. Qatar Charity - Qatar
4. Sheikh Eid al-Thani Charity Foundation (Eid Charity) - Qatar
5. Sheikh Thani Bin Abdullah Foundation for Humanitarian Services - Qatar
6. Saraya Defend Benghazi - Libya
7. Saraya al-Ashtar - Bahrain
8. February 14 Coalition - Bahrain
9. The Resistance Brigades - Bahrain
10. Hezbollah Bahrain - Bahrain
11. Saraya al-Mukhtar - Bahrain
12. Harakat Ahrar Bahrain - Bahrain Movement

— Al Arabiya English


June 09, 2017
HIGHLIGHTS