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Business Trading Company

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154:, had been charged, considering the fire started in their store at the mall. Al Rabban was later cleared of his charges, and the court deferred his sentence his firm, the Qatari Company for Real Estate and Commercial Projects. In Al Rabban's retrial in April 2016, he failed to appear in court, and had his lawyer notify the court that he could not attend because he was traveling. 121:
as a nursery by the ministry of social affairs. Due to this, the daycare did not meet the required safety conditions. The investigation blamed the May 2012 fire and its damages on "lack of adherence to laws, systems and measures by all concerned parties to different degrees." The owners involved were
63:, built in 2006, are the company's two most prominent retail complexes, that have had an impact on Qatar's development. The Landmark Shopping Mall is recognized for its innovation in the region in combining shopping and leisure, while the Villaggio Shopping Mall was focused on bringing 85:
to develop hotels in both Doha and Bahrain, and has joint ventures with Azadea Group, Remza-BTC, Rash Fashion, Jawad, and Cineco on its retail projects. BTC has established itself as a successful player in Qatar and the Gulf States with a reputation as a multi-million
165:. Al-Thani's real estate firm, worth $ 16 billion, is the largest in the MENA region based on its market capitalization, and his holding company has a capital of over $ 7.5 billion. He is also a large contributor and leader for prominent 38:
in 1997 to offer retail complexes in the region, giving a space for shopping, dining, and entertainment. It has progressed over the years in developing premium malls, entertainment, real estate, and high end brands. The
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stated that his client did not own any shares in the mall, despite his clear ownership ties to the property. Additionally, during the appeals hearing, the defense lawyers questioned why no one from the
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in Qatar, including the International Islamic Bank, Qatar Islamic Bank, and Masraf Al Rayan. Al Thani's charity, a semi-official Qatari government charity has been associated with
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fire occurred on a BTC property, Villaggio Mall, and killed 19 people, 13 of whom were toddlers. The fire caused the most damage in Gympanzee daycare center. In the
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that is mainly composed of project developers, focusing its efforts in for retail complexes with a focus on luxury shopping, dining, and entertainment.
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The company also plays a large role in the development of real estate projects in Qatar, focusing its efforts on residential, commercial, and
545: 170: 442: 492: 48: 402: 377: 345: 161:, the chairman and managing director of Ezdan Real Estate, the head of Tadawul Holding Group's board, and the founder of 565: 166: 420: 74:
projects. BTC has aimed to expand its efforts beyond Qatar, and develop its projects in other countries in the GCC.
531: 330: 262: 316: 102: 237: 221:"Abdul Aziz Mohammed Al Rabban, Chairman, Business Trading Company; Partner, Place Vendôme, Qatar: Interview" 220: 301: 44: 130:
did not comply with the necessary health and safety requirements, and that it was not licensed to operate.
141:, and was sentenced to six years in prison. During the 5 hour closing statement of the case, Al Rabban's 471: 174: 157:
Additionally, Al Rabban is married to the niece of Sheikh Thani bin Abdullah al-Thani, a member of
110: 82: 353: 331:"Villaggio Mall lawsuit (re fatal fire, Qatar) - Business & Human Rights Resource Centre" 101:
With BTC being one of the two shareholders of Villagio Mall, Al Rabban was implicated in the
446: 90: 23: 443:"الأسر الحاكمة ... وروابط المصاهرة مع السودان [الأرشيف] - منتديات قبيلة السودان" 468:"Sheikh Thani Bin Abdullah Launches a 14-Billion Endowment-Foundation Raf raf-thani.com" 178: 158: 60: 496: 559: 147: 106: 134: 87: 78: 64: 287: 182: 151: 138: 123: 206: 127: 403:"Victims' families shocked as Qatar envoy cleared over deadly mall blaze" 114: 40: 302:"Businesses Trading Company (BTC Qatar) Careers & Jobs - GulfTalent" 118: 266: 77:
BTC boasts itself on its connections in the State of Qatar and in the
417:"Defendants miss first Qatar court hearing in Villaggio fire retrial" 142: 374:"Qatar court hears closing arguments in Villaggio Mall fire appeal" 241: 186: 71: 35: 181:
terrorist financier who boasted of receiving funds to prepare
317:"5 convicted in Qatari mall fire that killed 13 toddlers" 117:
center was said to have not acquired the obligatory
59:The Landmark Shopping Mall, built in 2000, and the 177:. In one instance, Shafi Al Ajmi, a designated 189:, asked donors to send money to RAF charity. 8: 358:: CS1 maint: multiple names: authors list ( 344:Chief, Habib Toumi, Bureau (20 June 2013). 232: 230: 532:"Qatar Is Funding International Terrorism" 346:"Qatar sentences five over Villaggio fire" 518:"Arabian Business Qatar Power List 2012" 198: 133:In 2013, Al Rabban was found guilty of 351: 397: 395: 7: 571:Qatari companies established in 1997 14: 49:Abdulaziz bin Mohammed al-Rabban 546:"The 'Club Med for terrorists'" 419:. 11 April 2016. Archived from 91:holding and investment company 20:Business Trading Company (BTC) 1: 376:. 8 June 2015. Archived from 16:Qatari commercial developer 587: 122:charged in Qatar, and the 135:involuntary manslaughter 103:2012 Villaggio Mall Fire 81:. It has partnered with 171:terrorist organizations 61:Villaggio Shopping Mall 159:Qatar's ruling family 380:on 15 September 2016 423:on 11 November 2019 315:Karadsheh, Jomana. 566:Companies of Qatar 163:Qatari charity RAF 493:"Ezdan - Holding" 45:managing director 34:BTC was found in 578: 550: 549: 542: 536: 535: 528: 522: 521: 514: 508: 507: 505: 504: 495:. Archived from 489: 483: 482: 480: 479: 470:. Archived from 464: 458: 457: 455: 454: 445:. Archived from 439: 433: 432: 430: 428: 413: 407: 406: 399: 390: 389: 387: 385: 370: 364: 363: 357: 349: 341: 335: 334: 327: 321: 320: 312: 306: 305: 298: 292: 291: 284: 278: 277: 275: 274: 265:. Archived from 259: 253: 252: 250: 249: 240:. Archived from 234: 225: 224: 217: 211: 210: 203: 175:terror financing 143:defense attorney 126:argued that the 586: 585: 581: 580: 579: 577: 576: 575: 556: 555: 554: 553: 544: 543: 539: 530: 529: 525: 516: 515: 511: 502: 500: 491: 490: 486: 477: 475: 466: 465: 461: 452: 450: 441: 440: 436: 426: 424: 415: 414: 410: 401: 400: 393: 383: 381: 372: 371: 367: 350: 343: 342: 338: 329: 328: 324: 314: 313: 309: 300: 299: 295: 286: 285: 281: 272: 270: 261: 260: 256: 247: 245: 236: 235: 228: 223:. 31 July 2016. 219: 218: 214: 205: 204: 200: 195: 105:incident. This 99: 67:to the region. 57: 32: 24:trading company 17: 12: 11: 5: 584: 582: 574: 573: 568: 558: 557: 552: 551: 537: 523: 509: 484: 459: 434: 408: 391: 365: 336: 322: 307: 293: 279: 263:"Our Business" 254: 226: 212: 197: 196: 194: 191: 98: 95: 56: 53: 31: 28: 15: 13: 10: 9: 6: 4: 3: 2: 583: 572: 569: 567: 564: 563: 561: 547: 541: 538: 533: 527: 524: 519: 513: 510: 499:on 2016-08-09 498: 494: 488: 485: 474:on 2016-10-10 473: 469: 463: 460: 449:on 2016-10-09 448: 444: 438: 435: 422: 418: 412: 409: 404: 398: 396: 392: 379: 375: 369: 366: 361: 355: 347: 340: 337: 332: 326: 323: 318: 311: 308: 303: 297: 294: 289: 288:"Hospitality" 283: 280: 269:on 2019-11-11 268: 264: 258: 255: 244:on 2019-11-11 243: 239: 233: 231: 227: 222: 216: 213: 208: 202: 199: 192: 190: 188: 184: 180: 176: 172: 168: 167:Islamic banks 164: 160: 155: 153: 150:sports firm, 149: 144: 140: 136: 131: 129: 125: 120: 116: 112: 111:investigation 108: 104: 97:Controversies 96: 94: 92: 89: 84: 80: 75: 73: 68: 66: 65:luxury brands 62: 54: 52: 50: 46: 42: 37: 29: 27: 25: 21: 540: 526: 512: 501:. Retrieved 497:the original 487: 476:. Retrieved 472:the original 462: 451:. Retrieved 447:the original 437: 425:. Retrieved 421:the original 411: 382:. Retrieved 378:the original 368: 339: 325: 310: 296: 282: 271:. Retrieved 267:the original 257: 246:. Retrieved 242:the original 215: 201: 156: 132: 100: 76: 72:luxury hotel 69: 58: 33: 22:is a Qatari 19: 18: 427:8 September 384:8 September 238:"About BTC" 207:"About BTC" 124:prosecution 79:Gulf region 560:Categories 503:2016-09-08 478:2016-09-08 453:2016-09-08 273:2016-09-08 248:2016-09-08 193:References 183:mujahedeen 139:negligence 128:defendants 83:JW Marriot 47:of BTC is 119:licensing 354:cite web 179:Al Nusra 55:Projects 41:chairman 30:Overview 137:due to 115:daycare 319:. CNN. 113:, the 187:Syria 88:riyal 36:Qatar 429:2016 386:2016 360:link 173:and 152:Nike 148:U.S. 107:mall 43:and 185:in 562:: 394:^ 356:}} 352:{{ 229:^ 93:. 51:. 548:. 534:. 520:. 506:. 481:. 456:. 431:. 405:. 388:. 362:) 348:. 333:. 304:. 290:. 276:. 251:. 209:.

Index

trading company
Qatar
chairman
managing director
Abdulaziz bin Mohammed al-Rabban
Villaggio Shopping Mall
luxury brands
luxury hotel
Gulf region
JW Marriot
riyal
holding and investment company
2012 Villaggio Mall Fire
mall
investigation
daycare
licensing
prosecution
defendants
involuntary manslaughter
negligence
defense attorney
U.S.
Nike
Qatar's ruling family
Qatari charity RAF
Islamic banks
terrorist organizations
terror financing
Al Nusra

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