Designated Terrorist Individuals and Organizations

June 8, 2017 (WAM) –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 (59) individuals and twelve (12) 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-Qaida and its associated organisations and networks.

Among the sanctioned parties are charities and fundraisers in Qatar that have acted for the benefit of al-Qaida 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 to the Government of Qatar.

The full list of designated terrorist individuals:

  1. Khalifa Mohammed Turki Al Subaie, Qatari
  2. Abdulmalik Mohammed Yousef Abdulsalam, Jordanian
  3. Ashraf Mohammed Youssef Othman Abdulsalam, Jordanian
  4. Ibrahim Issa Al Hajji Mohammed Al Baker, Qatari
  5. Abdulaziz bin Khalifa Al Attiyah, Qatari
  6. Salem Hassan Khalifa Rashid Al Kuwari, Qatari
  7. Abdullah Ghanim Muslim Al Khawar, Qatari
  8. Saad bin Saad Mohammed Al Kaabi, Qatari
  9. Abdullatif bin Abdullah Al Kuwari, Qatari
  10. Mohammed Saeed bin Helwan Al Saqatri, Qatari
  11. Abdulrahman bin Omair Al Nuaimi, Qatari
  12. Abdulwahab Mohammed Abdulrahman Al Humaiqani, Yemeni
  13. Khalifa bin Mohammed Al Rabban, Qatari
  14. Abdullah bin Khalid Al Thani, Qatari
  15. Abdulrahim 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. Abdulhakim Belhadj, Libyan
  25. Al Mahdi Harati, Libyan
  26. Ismail Mohammed Mohammed Al Salabi, Libyan
  27. Al-Sadiq Abdulrahman Ali Al Gharyani, Libyan
  28. Hamad Abdullah Al Fattis Al Mari, Qatari
  29. Mohamed Ahmed Shawqi Al Islambouli, Egyptian
  30. Tarik Abdulmaujood Ibrahim Al Zomor, Egyptian
  31. Mohammed Abdulmaqsoud Mohammed Afifi, Egyptian
  32. Mohammed Al Saghir Abdulrahim Mohammed, Egyptian
  33. Wajdi Abdulhamid Mohammed Ghonaim, Egyptian
  34. Hassan Ahmed Hassan Mohammed Al Doqi Al Houti, Emirati
  35. Hakim Ubaisan Al Hamedi Al Mutairi, Saudi/Kuwaiti
  36. Abdullah Mohammed Sulaiman Al Muhaisni, Saudi
  37. Hamed Abdullah Ahmed Al Ali, Kuwaiti
  38. Ayman Ahmed Abdulghani Hassanein, Egyptian
  39. Assem Abdulmaged Mohamed Madi, Egyptian
  40. Yahya Aqeel Salman Aqeel, Egyptian
  41. Mohammed Hamada Al-Sayed Ibrahim, Egyptian
  42. Abdulrahman Mohammed Shukri Abdulrahman, Egyptian
  43. Hussein Mohamed Reza Ibrahim Youssef, Egyptian
  44. Ahmed Abdulhafiz Mahmoud Abdulhady, Egyptian
  45. Muslim Fouad Tafran, Egyptian
  46. Ayman Mahmoud Sadeq Rifat, Egyptian
  47. Mohammed Saad Abdulnaim Ahmed, Egyptian
  48. Mohammed Saad Abdulmuttalib Abdo Al Razaki, Egyptian
  49. Ahmed Fouad Ahmed Jad Beltajy, EgyptianÍ
  50. Ahmed Ragab Ragab Soliman, Egyptian
  51. Karim Mohammed Mohammed Abdulaziz, Egyptian
  52. Ali Zaki Mohammed Ali, Egyptian
  53. Naji Ibrahim Al Azouli, Egyptian
  54. Shehata Fathi Hafez Mohammed Soliman, Egyptian
  55. Mohammed Muharram Fahmi Abu Zeid, Egyptian
  56. Amr Abdulnasser Abdulhaq Abdulbari, Egyptian
  57. Ali Hassan Ibrahim Abduldhaher, Egyptian
  58. Murtadha Majeed Al Sindi, Bahraini
  59. Ahmad Al Hassan Al Daski, Bahraini

The full list of designated terrorist entities:

  1. Qatar Volunteer Centre, Qatar
  2. Doha Apple Company (Internet and Technology Support Company), Qatar
  3. Qatar Charity, Qatar
  4. Sheikh Eid Al Thani Charity Foundation, 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