Islamic charity officials gave millions to al-Qaeda, U.S. says
By Joby Warrick and Tik Root, WashPost, Sunday, December 22, 8:14 PM
When Qatar’s royal family was looking for advice on charitable giving, it turned to a well-regarded professor named Abd al-Rahman al-Nu’aymi. The 59-year-old educator had a stellar résumé that included extensive fundraising experience and years of work with international human rights groups.
But one apparent accomplishment was omitted from the list: According to U.S. officials, Nu’aymi also was working secretly as a financier for al-Qaeda, funneling millions of dollars to the terrorist group’s affiliates in Syria and Iraq even as he led campaigns in Europe for greater freedoms for Muslims.
Nu’aymi was one of two men identified by Treasury Department officials last week as major financial backers of al-Qaeda and its regional chapters across the Middle East. Although U.S. officials routinely announce steps to disrupt terrorist financing networks, the individuals named in the latest case are far from ordinary: Both men have served as advisers to government-backed foundations in Qatar and have held high-profile positions with international human rights groups. The second man, a Yemeni, drew part of his salary from U.N. funds underwritten by U.S. taxpayers.
Their alleged dual roles — promoting humanitarian causes and civil rights while simultaneously supporting extremist groups — reflect a growing challenge faced by counterterrorism officials attempting to monitor the torrents of cash flowing to Islamist rebel groups in Syria, current and former U.S. officials say.
(More here.)
When Qatar’s royal family was looking for advice on charitable giving, it turned to a well-regarded professor named Abd al-Rahman al-Nu’aymi. The 59-year-old educator had a stellar résumé that included extensive fundraising experience and years of work with international human rights groups.
But one apparent accomplishment was omitted from the list: According to U.S. officials, Nu’aymi also was working secretly as a financier for al-Qaeda, funneling millions of dollars to the terrorist group’s affiliates in Syria and Iraq even as he led campaigns in Europe for greater freedoms for Muslims.
Nu’aymi was one of two men identified by Treasury Department officials last week as major financial backers of al-Qaeda and its regional chapters across the Middle East. Although U.S. officials routinely announce steps to disrupt terrorist financing networks, the individuals named in the latest case are far from ordinary: Both men have served as advisers to government-backed foundations in Qatar and have held high-profile positions with international human rights groups. The second man, a Yemeni, drew part of his salary from U.N. funds underwritten by U.S. taxpayers.
Their alleged dual roles — promoting humanitarian causes and civil rights while simultaneously supporting extremist groups — reflect a growing challenge faced by counterterrorism officials attempting to monitor the torrents of cash flowing to Islamist rebel groups in Syria, current and former U.S. officials say.
(More here.)



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