67:
accounts, including the accounts of its coordinators, posted visual flyers calling for donations to the campaign. While most flyers claimed that donations would be used to provide humanitarian supplies to
Syrians, one Madid Ahl al-Sham flyer asked for donations to arm, feed, and treat fighters. These flyers contained the names and phone numbers of campaign coordinators for those interested in donating to contact. Other Madid Ahl al-Sham flyers request donors to contact campaign coordinators according to their area of residence in Qatar. Bank account information was often listed on Madid Ahl al-Sham flyers.
204:
campaign through his personal
Twitter account. In 2014, a video surfaced showing the delivery of goods to Syrian citizens in boxes labeled as having been delivered under the supervision of Mohammad Isa al-Bakr. Mohammad al-Bakr was arrested over a threatening letter sent to the French embassy in Qatar in protest of the country’s intervention in Mali.
186:
intermediary for Jabhat al-Nusra to allow the group to facilitate a ransom payment in exchange for a hostage held by the group. Al-Kabi's name and phone number appeared on multiple Madid Ahl al-Sham flyers as a point of contact for those interested in donating to the campaign, including on the flyer soliciting donations to assist fighters.
224:
also interviewed al-Kabi over the phone who claimed he had no knowledge that his
Twitter account included a Madid Ahl al-Sham flyer soliciting donations for the arming, feeding, and treating of a soldier. CNN also reports that al-Kabi claimed, through his Twitter account, that Madid Ahl al-Sham had raised $ 1.4 million.
1400:
589:
149:
Madid Ahl al-Sham widely advertised its calls for donations to fund the delivery of humanitarian assistance in Syria. In an online flyer attributed to the campaign and distributed through social media, Madid Ahl al-Sham requests donations from Qatari citizens to provide medicine, food, and clothes to
66:
Madid Ahl al-Sham was an online Qatar-based fundraising campaign that utilized social media to appeal for donations from Qatari citizens and residents. While the campaign reportedly had a headquarters, its fundraising efforts were conducted over the internet. Madid Ahl al-Sham-affiliated social media
153:
According to reports, 31 tons of food and household medical items were transferred to Syrian citizens and refugees through the
Turkish border through an assistance program funded by Madid Ahl al-Sham donations. A member of Madid Ahl al-Sham, Mohammed Helwan al-Seqatri, told Qatari newspaper al-Watan
227:
In
December 2014, an article by the Daily Beast entitled “U.S. Ally Qatar Shelters Jihadi Moneymen” claims that Madid Ahl al-Sham was endorsed by Jabhat al-Nusra as a conduit for donations. The Long War Journal and Business Insider have both released articles on the operations of Madid Ahl al-Sham
140:
Madid Ahl al-Sham's solicitations for donations featured Qatar
Islamic Bank account numbers for depositing funds. Qatar Islamic Bank and some of its correspondents, such as Saudi Al Rajhi Bank, have repeatedly been reported to have facilitated the transfer of funds to terrorist organizations. Qatar
207:
Khalid Saeed al-Bounein acted as a coordinator and fundraiser for Madid Ahl al-Sham. Al-Bounein is listed in 2013 and 2014 calls soliciting donations on behalf of a Madid Ahl al-Sham campaign. In 2013, Al-Bounein is listed as the point of contact for residents of Doha interested in donating to the
190:
facilitators to coordinate the delivery of funding from Qatari financiers intended to support al-Qaida.” Al-Kawari has a history of working with other SDGT and al-Qaeda operatives since the early 2000s. Al-Kawari is referenced as a Madid Ahl al-Sham point of contact and as an assistant to al-Kabi.
185:
Sa’d bin Sa’d
Muhammad Shariyan al-Kabi was a coordinator and fundraiser for Madid Ahl al-Sham. Al-Kabi is a SDGT accused of setting up donation campaigns in Qatar for Jabhat al-Nusra in response to a request from the terrorist group for money to purchase weapons and food. Al-Kabi also acted as an
122:
TV outlet. Al-Awadhy's son, Mohammed Hashim al-Awadhy, was killed while fighting in Syria. ISIS supporters described
Mohammed al-Awadhy as belonging to their “convoy of martyrs.” Khalifa bin Mohammed al-Rabban, member of Eid Charity and general manager of the al-Furqan Schools, is a member of the
223:
In June 2014, CNN released a 7-minute video investigating fundraising for terrorism in Qatar. The video, released as a “CNN Outfront
Special Report” shows an al-Qaeda linked militia “directing followers to donate to the (Madid Ahl al-Sham) campaign” through its Twitter account. CNN's Erin Burnett
131:
Madid Ahl al-Sham has also partnered with Qatar's
Volunteer Work Center to assist Syrian refugees along the Turkish and Jordanian borders of Syria. General Secretary of Qatar's Volunteer Work Center Yusuf Ali Kadhim stated that Madid Ahl al-Sham took part in fundraising for the project. The Qatar
211:
Madid Ahl al-Sham was actively promoted and endorsed by terrorist financiers including Sheikh Wagdy Ghoneim and Abdulaziz bin Khalifa al-Attiyah. Ghoneim, an Egyptian cleric, was forced to leave the U.S. after allegedly fundraising for terrorist organizations. Al-Attiayah, the cousin of Qatar's
203:
was a promoter and fundraiser for Madid Ahl al-Sham and the brother of Ibrahim ‘Isa Muhammad al-Bakr, a SDGT and fundraiser for al-Qaeda and the Taliban, and Hamad Isa al-Bakr. Al-Bakr was featured in a 2014 video describing Madid Ahl al-Sham’s goals and activities. Al-Bakr also promoted the
189:
Abd al-Latif Bin Abdallah Salih Muhammad al-Kawari was a coordinator and fundraiser for Madid Ahl al-Sham. Al-Kawari is a U.S. Treasury SDGT for his role in fundraising for al-Qaeda and serving as an al-Qaeda security official. The U.S. Treasury claims that “al-Kawari worked with al-Qaida
176:
A Madid Ahl al-Sham flyer that campaign fundraiser Sa’d bin Sa’d Muhammad Shariyan al-Kabi used as his Twitter profile picture for a time requested donations equal to $ 1,500 for the preparation of a fighter. The flyer claims that the money will be used to arm, feed, and treat a fighter.
197:. In 2013, Hamad al-Bakr solicited donations and support for the Madid Ahl al-Sham campaign. Hamad al-Bakr also shared content in support of Jabhat al-Nusra. Hamad al-Bakr works at Qatar’s Public Works Authority with his brother and US designated al-Qaeda supporter Ibrahim Isa al-Bakr.
727:
597:
57:
Madid Ahl al-Sham was identified by the Washington Post and other prominent publications as a conduit for Jabhat al-Nusra in 2013 and 2014. The online campaign, which operated under the Qatar Centre for Voluntary Work, was shut down by Qatari authorities in 2014.
371:
166:
In 2013, the Washington Post reported that Madid Ahl al-Sham was “cited by Jabhat al-Nusra in August as one of the preferred conduits for donations intended for the group, which has pledged loyalty to al-Qaeda leader Ayman al-Zawahiri.”
150:
Syrian civilians. One Madid Ahl al-Sham coordinator also shared images of what appears to be food and humanitarian supplies, claiming that the aid is being sent to Syria following donations to the Madid Ahl al-Sham campaign.
291:
162:
In addition to the campaign's humanitarian activities, Madid Ahl al-Sham also functioned as an online fundraising campaign for terrorist organizations, specifically al-Qaeda's Syrian branch Jabhat al-Nusra.
815:
1564:
193:
Al-Kawari directly coordinated Madid Ahl al-Sham from January 2013 to mid-2014. Hamad Isa al-Bakr was a Madid Ahl al-Sham fundraiser and the brother of al-Qaeda supporter Ibrahim ‘Isa al-Bakr and
154:
that Madid Ahl al-Sham had over 50 young volunteers. According to al-Seqatri, the volunteers were collecting donations to be sent to Syria refugees living near the Turkish and Jordanian borders.
315:
91:
Eid Charity, which operates as a Government Organized Non-Governmental Organization (GONGO) in Qatar, has suspected ties to terrorist networks. The charity is believed to have ties to
81:
459:
220:
In 2013, the Washington Post reported on Madid Ahl al-Sham's connections to Jabhat al-Nusra in an article entitled “Islamic charity officials gave millions to al-Qaeda, U.S. says.”
170:
In 2014, the U.S. Department of State described Madid Ahl al-Sham as an “online fundraising campaign that was suspected of sending funds to violent extremist elements in Syria.”
47:
43:
668:
823:
1568:
1472:
1371:
231:
Other media outlets that have covered Madid Ahl al-Sham include the Middle East Eye, The National, Doha News, Gulf Times and the Qatar News Agency.
323:
173:
CNN has reported that the Twitter accounts of al-Qaeda supporters have encouraged their followers to donate to the Madid Ahl al-Sham campaign.
51:
1426:
1252:
1224:
467:
488:
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123:
board of trustees of the Global Anti-Aggression Campaign (GAAC). Al-Rabban is the current president of Alkarama's board of trustees.
1493:
88:
meals for the needy was announced under the supervision of Sheikh Eid Bin Mohammad Al Thani Charitable Association, or Eid Charity.
36:
1448:
754:
84:, a Doha-based charity with ties to the Qatari royal family. In 2014, a Madid Ahl al-Sham campaign to collect funds to provide
875:
816:"Al-Nusra and its Gulf Financiers: The Political Cost of a Long-Running Alliance | Consortium Against Terrorist Finance"
208:
campaign. In 2014, residents of al-Rayyan, al-Nasiriah, and al-Azizah are instructed to contact “Brother Khalid al-Bounein.”
1539:
676:
111:
35:. While the online campaign reportedly coordinated the delivery of humanitarian supplies to Syrian citizens in need, the
1173:
1148:
565:
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1518:
536:
106:
Multiple members of Eid Charity also have suspected ties to terrorist organizations. Eid Charity founding member
851:
697:
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619:
1379:
1273:
512:
262:
781:
141:
Islamic Bank's largest shareholder is the country's sovereign wealth, the Qatar Investment Authority.
899:
566:"مؤسسة عيد الخيرية – بقيمة 10 ملايين ريال عيد الخيرية تطلق حملة \" أهل الخليج\" لإغاثة الشعب العراقي"
200:
194:
228:
and have criticized the Qatari government for not shutting down the fundraising campaign earlier.
1197:
644:
212:
foreign minister, was convicted in absentia by a Lebanese court for directing funds to al-Qaeda.
119:
1052:
645:"مكتب الدعوة والأنشطة (نادي إبداع الفرقان) – قطر: الاجتماع السنوي بالمدير العام في مجمع الفرقان"
23:-based fundraising campaign widely suspected of acting as a conduit for donations intended for
1124:
430:
100:
1100:
1076:
401:
1004:
876:"Should QIB be judged by the company it keeps? | Consortium Against Terrorist Finance"
755:"جريدة الوطن – Newspaper Al Watan – "30" قافلة مساعدات من "العمل التطوعي" للاجئين السوريين"
1452:
1372:"Qatari activists held for a week over 'threatening' letter to French embassy – Doha News"
1297:
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1588:
1494:"US designates Qataris terror financiers over Al Nusra 'support' | The National"
132:
Volunteer Work Center was supervised by the Qatari government's Ministry of Culture.
96:
1565:"Qatar's Battle Against Financing Terrorism Is Long Standing: Qatari Ambassador"
1346:
1149:"حمد الباكر – إلى أهل قطر من مواطنين و مقيمين الكرآم . سوف... | Facebook"
39:
identified Madid Ahl al-Sham as a fundraising source for violent extremists.
1519:"Report: Qatar boosting anti-terrorism efforts amid new threats – Doha News"
348:"Analysis: Qatar still negligent on terror finance – FDD's Long War Journal"
263:"Treasury Designates Financial Supporters of Al-Qaida and Al-Nusrah Front"
1174:"حمد الباكر – إلى أهل قطر الكرام من مواطنين و مقيمين،... | Facebook"
1005:"Country Reports on Terrorism 2014 Middle East and North Africa Overview"
782:"جريدة الراية – مركز قطر للعمل التطوعي يواصل تقديم مساعداته للشعب السوري"
115:
28:
1401:"حملة مدد أهل الشام الرابعة ( تبرعكم يدفئ شتائهم... | رسائل النور"
1350:
1326:
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1080:
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431:"قال رسول الله ((من فطَّر صائماً فله... – United For Syria – Facebook"
405:
1473:"US imposes sanctions on 2 Qatari nationals for 'terrorism financing'"
544:
80:
Madid Ahl al-Sham has reportedly fundraised under the supervision of
705:
1274:"Treasury Designates Twelve Foreign Terrorist Fighter Facilitators"
316:"CNN OUTFRONT SPECIAL REPORT: Is Qatar a haven for terror funding?"
92:
85:
32:
20:
292:"Islamic charity officials gave millions to al-Qaeda, U.S. says"
1322:
239:
Madid Ahl al-Sham was shut down by Qatari authorities in 2014.
1298:"توزيع بطاقات غذائية مزودة من حملة مدد أهل الشام من أهالي قطر"
1540:"Qatar's Battle Against Financing Terrorism Is Long-Standing"
728:"العرب القطرية: الكاظم: 30 قافلة مساعدات من قطر للاجئي سوريا"
513:"Treasury Designates Al-Qa'ida Supporters in Qatar and Yemen"
460:"Eid Charity's Al Baraka Initiative: Admirable or Alarming?"
372:"زيارة الشيخ وجدي غنيم لشباب حملة مدد اهل الشام وتزكيته لهم"
698:"Alkarama's Board and Staff members – Alkarama Foundation"
489:"Al-Qaeda terror financier worked for Qatari government"
82:
Sheikh Eid Bin Mohammad Al Thani Charitable Association
1247:
1245:
852:"Are terrorists raising money in Qatar? - CNN Video"
342:
340:
286:
284:
282:
110:is a U.S. designated al-Qaeda financial supporter.
114:, a senior member of Eid Charity, is the owner of
48:Abd al-Latif Bin Abdallah Salih Muhammad al-Kawari
42:Madid Ahl al-Sham is believed to have been led by
924:
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618:مركز توثيق الانتهاكات في سوريا (2015-02-22).
396:
394:
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8:
1253:"Qatar is still negligent on terror finance"
1219:
1217:
999:
997:
776:
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590:"تحت رعاية أردوغان.. هذه القنوات تهاجم مصر"
1449:"U.S. Ally Qatar Shelters Jihadi Moneymen"
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669:"Qawim Arabic Website – ăĚáÓ ĂăäÇÁ ÇáÍăáÉ"
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44:Sa’d bin Sa’d Muhammad Shariyan al-Kabi
454:
452:
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52:Specially Designated Global Terrorists
7:
1347:"توزيع الكفالات والهدايا بعيد الفطر"
1427:"Minister's family ties to terror"
50:, both of which are U.S. Treasury
14:
1567:. QNA. 2015-12-01. Archived from
1225:"وفيات ... عيسى حجي محمد الباكر"
620:"مركز توثيق الانتهاكات في سوريا"
1255:. Business Insider. 2015-08-19
19:(Arabic: مدد أهل الشام) was a
1:
1475:. Middle East Eye. 2015-08-06
127:Qatar’s Volunteer Work Center
112:Hashim bin Mohammed al-Awadhy
1447:Jamie Dettmer (2014-01-02).
1378:. 2013-03-29. Archived from
704:. 1996-07-31. Archived from
675:. 2006-05-17. Archived from
649:Forqanclubqatar.blogspot.com
71:Partnership with government
1611:
1198:"حمد الباكر | فيسبوك"
320:Compressroom.blogs.cnn.com
1521:. Dohanews.co. 2015-06-20
1323:"محمد الباكر (@Boessa73)"
900:"PowerPoint Presentation"
95:and is a member of the “
37:U.S. Department of State
145:Humanitarian activities
108:Abd al-Rahman al-Nuaimi
1405:Rsa2lalnoor.tumblr.com
1125:"وليد الحاج(أبو مصعب)"
1053:"جارالله الكحله المري"
99:” organization led by
1101:"صالح بن أحمد الغانم"
880:Stopterrorfinance.org
820:Stopterrorfinance.org
537:":: Projects ::"
464:Stopterrorfinance.org
158:Support for terrorism
759:Archive.al-watan.com
726:الدوحة - ياسر مهني.
643:نادي إبداع الفرقان.
201:Muhammad Isa al-Bakr
195:Muhammad Isa al-Bakr
1595:Companies of Qatar
1425:Gilligan, Andrew.
352:Longwarjournal.org
296:Washingtonpost.com
136:Qatar Islamic Bank
120:Muslim Brotherhood
1077:"أم الفضل الكعبي"
402:"صوت الفجر – قطر"
118:, a pro-Egyptian
101:Yusuf al-Qaradawi
17:Madid Ahl al-Sham
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