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Home MUSLIM BROTHERHOOD & TERRORISM

Qatari organization accused of funneling money to terrorists

by TheDailyReports
March 2, 2020
in MUSLIM BROTHERHOOD & TERRORISM
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Qatari organization accused of funneling money to terrorists
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The RAF Foundation, filling in as a Qatari guide and improvement NGO, is using the front of its humanitarian work to help radical social affairs in Syria, as showed by Gulf-based understanding sources.

The foundation, drove by Sheik Thani container Abdulla Al-Thani, the kin of the Emir of Qatar, has bolstered the now re-named Nusra Front in Syria with about $130 million. It is associated with the Turkish Red Crescent in supporting the Syrian social affairs with money and weapons, the sources said.

Mohammed Jassim Al Sulaiti, a partner to the Nusra Front, is a person from the RAF Foundation arrangement and was put on an adversary of dread rundown by Saudi Arabia, Egypt, the United Arab Emirates and Bahrain in June 2017, the sources said.

Qatar and Turkey, close neighborhood accomplices, are among nations related with funneling cash and arms into Syria to help aficionado delegates there. The organizations of the two countries enthusiastically deny the charges and condemn others, for instance, Saudi Arabia, of doing all things considered. Russia and Syria are convincing Ankara to make a move against such social occasions in the plague territory of Idlib, where Turkey stations troops, and have impelled a military antagonistic there, raising stress for regional quality.

Kuwaiti priest Nabil Al Awadi, removed from the domain some place in the scope of 2014 and 2017, and Shafi Al Ajmi, an Islamic scientist kept by Kuwaiti police in 2014, are on a U.S. additionally, UN blacklist, anyway are raising support through the RAF Foundation to help dread, the sources said.

Various figures with direct relations with RAF are radical Istanbul-based Islamist cleric Wagdy Ghoneim, who moreover fills in as an accomplice partner to Qatari Energy Minister Saad canister Saad Al Kaabi, and Qatari loan specialist Abdullatif container Abdullah Al Kuwari. Both are boycotted by the United States for associations with mental abuse, they said. Ghoneim is a guest and instructor at the Foundation, the sources notwithstanding.

The short seizure of three trucks passing on weapons to Syria from Turkey in mid 2014, which were concealed under merciful guide supplies, raised questions of Turkey’s quick incorporation in outfitting precluded Islamist bundles with weapons and financing. A political storm broke out in Turkey the following year when a paper released video film of the scene. Analysts started real strategies against a couple of authors of the creation – the standard Cumhuriyet – reprimanding them for associations with the confined Islamic improvement of Fethullah Gülen.

The RAF Foundation has furthermore consumed $37 million supporting contenders in Sudan who have a spot with mental aggressor social events similarly maintained by the Muslim Brotherhood, the sources said.

Money related adjusts used to get money for the affiliation are held at the Al Rayan Bank and Qatar Islamic Bank, the two of which are facing degradation asserts, the sources said. Al Rayan has been under investigation in the United Kingdom for illicit assessment evasion and mental oppressor financing since August a year prior, while an American editorialist who was snatched by radical aggressors in Syria six years back began suing the Qatar Islamic Bank in January.

Tags: QatarQatari Islamic BankSyriaTerror fundingThaniUSA

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