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The Kingdom of Saudi Arabia, Arab Republic of Egypt, the United Arab Emirates, and the Kingdom of Bahrain as part of their unified ongoing commitment to combatting terrorism today acted to update their respective lists of designated terrorist organisations and individuals. As a result fifty nine individuals and twelve entities were designated by each of the four countries.
To address the long-term and continuing threat of terrorist financing emanating from Qatar, and associated material support for terrorist organisations, included in these designations are thirty-seven (37) individuals and six (6) entities that have specifically financed, aided and/or provided material support to Al Qaeda and its associated organisations and networks.
Saudi Arabia, Egypt, UAE and Bahrain issue list of Qatar-linked terrorist group
Among the sanctioned parties are charities and fundraisers in Qatar that have acted for the benefit of Al Qaeda for more than a decade.
The designations point to the fact that despite repeated calls from the countries of the Gulf Cooperation Council (GCC) and the international community, Qatar remains a permissive jurisdiction for terrorism financing.
The designations are a direct response to the Government of Qatar's consistent refusal to take meaningful steps to disrupt the activities of terrorist support networks operating within its borders. In fact, several of the entities and individuals identified are explicitly affiliated with the Government of Qatar. The list was shared by WAM and Al Arabiya.
List of designated individuals:
Khalifa Mohammed Turki al-Subaie - Qatari
Abdelmalek Mohammed Yousef Abdel Salam - Jordanian
Ashraf Mohammed Yusuf Othman Abdel Salam - Jordanian
Ibrahim Eissa Al-Hajji Mohammed Al-Baker - Qatari
Abdulaziz bin Khalifa al-Attiyah - Qatari
Salem Hassan Khalifa Rashid al-Kuwari - Qatari
Abdullah Ghanem Muslim al-Khawar - Qatari
Saad bin Saad Mohammed al-Kaabi - Qatari
Abdullatif bin Abdullah al-Kuwari - Qatari
Mohammed Saeed Bin Helwan al-Sakhtari - Qatari
Abdul Rahman bin Omair al-Nuaimi - Qatari
Abdul Wahab Mohammed Abdul Rahman al-Hmeikani - Yemeni
Khalifa bin Mohammed al-Rabban - Qatari
Abdullah Bin Khalid al-Thani - Qatari
Abdul Rahim Ahmad al-Haram - Qatari
Hajjaj bin Fahad Hajjaj Mohammed al-Ajmi - Kuwaiti
Mubarak Mohammed al-Ajji - Qatari
Jaber bin Nasser al-Marri - Qatari
Yusuf Abdullah al-Qaradawi - Egyptian
Mohammed Jassim al-Sulaiti - Qatari
Ali bin Abdullah al-Suwaidi - Qatari
Hashem Saleh Abdullah al-Awadhi - Qatari
Ali Mohammed Mohammed al-Salabi - Libyan
Abdelhakim Belhadj - Libyan
Mahdi Harati - Libyan
Ismail Muhammad Mohammed al-Salabi - Libyan
Al-Sadiq Abdulrahman Ali al-Ghuraini - Libyan
Hamad Abdullah Al-Futtais al-Marri - Qatari
Mohamed Ahmed Shawky Islambouli - Egyptian
Tariq Abdelmagoud Ibrahim al-Zomor - Egyptian
Mohamed Abdelmaksoud Mohamed Afifi - Egyptian
Mohamed el-Saghir Abdel Rahim Mohamed - Egyptian
Wagdy Abdelhamid Ghoneim - Egyptian
Hassan Ahmed Hassan Mohammed Al Dokki Al Houti - UAE
Hakem al-Humaidi al-Mutairi - Saudi / Kuwaiti
Abdullah al-Muhaysini - Saudi
Hamed Abdullah Ahmed al-Ali - Kuwaiti
Ayman Ahmed Abdel Ghani Hassanein - Egyptian
Assem Abdel-Maged Mohamed Madi - Egyptian
Yahya Aqil Salman Aqeel - Egyptian
Mohamed Hamada el-Sayed Ibrahim - Egyptian
Abdel Rahman Mohamed Shokry Abdel Rahman - Egyptian
Hussein Mohamed Reza Ibrahim Youssef - Egyptian
Ahmed Abdelhafif Mahmoud Abdelhady - Egyptian
Muslim Fouad Tafran - Egyptian
Ayman Mahmoud Sadeq Rifat - Egyptian
Mohamed Saad Abdel-Naim Ahmed - Egyptian
Mohamed Saad Abdel Muttalib Abdo Al-Razaki - Egyptian
Ahmed Fouad Ahmed Gad Beltagy - Egyptian
Ahmed Ragab Ragab Soliman - Egyptian
Karim Mohamed Mohamed Abdel Aziz - Egyptian
Ali Zaki Mohammed Ali - Egyptian
Naji Ibrahim Ezzouli - Egyptian
Shehata Fathi Hafez Mohammed Suleiman - Egyptian
Muhammad Muharram Fahmi Abu Zeid - Egyptian
Amr Abdel Nasser Abdelhak Abdel-Barry - Egyptian
Ali Hassan Ibrahim Abdel-Zaher - Egyptian
Murtada Majeed al-Sindi - Bahraini
Ahmed Al-Hassan al-Daski - Bahraini
List of entities:
Qatar Volunteer Center - Qatar
Doha Apple Company (Internet and Technology Support Company) - Qatar
Qatar Charity - Qatar
Sheikh Eid al-Thani Charity Foundation (Eid Charity) - Qatar
Sheikh Thani Bin Abdullah Foundation for Humanitarian Services - Qatar
Saraya Defend Benghazi - Libya
Saraya al-Ashtar - Bahrain
February 14 Coalition - Bahrain
The Resistance Brigades - Bahrain
Hezbollah Bahrain - Bahrain
Saraya al-Mukhtar - Bahrain
Harakat Ahrar Bahrain - Bahrain Movement
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