INDIVIDUALS

1

Khalid Saeed Al Bounein — Nationality: Qatar Khalid Al Bounein was a Doha-based fundraiser for militants in Syria, leading fundraising initiatives with the UN and US sanctioned Al Qaeda facilitators Saad bin Saad Al Kabi and Abd Al Latif bin Abdullah Al Kuwari. Khalid Al Bounein served as a point of contact for the fundraising campaign in Qatar between 2012 and 2014.

2

Saleh bin Ahmed Al Ghanim — Nationality: Qatar Saleh Al Ghanim worked with the UN and US-sanctioned Al Qaeda facilitator Saad bin Saad Al Kabi to raise funds for militants in Syria. Saleh Al Ghanim was a founding member of the board of directors for the Al Rayyan Sports Club in Qatar.

3

Shaqer Jummah Al Shahwani — Nationality: Qatar Shaqer Jummah Al Shahwani was identified as a representative in Qatar for UN and US designated Al Qaeda facilitator Hajjaj bin Fahd Al Ajmi and his fundraising initiatives for militants in Syria. Shahwani is an accredited scholar of the Qatari Ministry of Endowments and has delivered lectures at state-run religious institutions.

4

Hamid Hamad Hamid Al Ali — Nationality: Kuwait Hamid Hamad Al Ali was sanctioned by the UN and the US government in 2014 for raising funds, recruiting and facilitating the travel of fighters looking to join Al Nusra Front in Syria.

5

Abdullah Mohammed Al Yazidi — Nationality: Yemen In May 2016, Abdullah Mohammed Al Yazidi was detained by Yemeni security forces for providing support to AQAP. The AQAP condemned the arrest of Al Yazidi and advocated for his release.

6

Ahmed Ali Ahmed Baraoud — Nationality: Yemen In May 2016, Ahmed Ali Ahmed Baraoud was detained by Yemeni security forces for providing support to AQAP. The AQAP condemned the arrest of Ahmed Baraoud and advocated for his release.

7

Mohammed Bakr Al Dabaa — Nationality: Yemen Mohammed Bakr Al Dabaa is a senior official for the Al Ihsan Charitable Society in Hadramout province. In January 2016, Mohammed Al Dabaa inaugurated projects in Hadramout province sponsored by Qatar’s Eid Charity and Qatar Charity, alongside AQAP supporter Abdullah Al Yazidi.

8

Al Saadi Abdullah Ibrahim Bukhazem — Nationality: Libya Al Saadi Abdullah Ibrahim Bukhazem (Al Saadi Al Nawfali) is a founder and leader of the Benghazi Defence Brigades in Libya — a terrorist militia designated by the four countries calling for combating terrorism.

9

Ahmed Abd Al Jaleel Al Hasnawi — Nationality: Libya Ahmed Abd Al Jaleel Al Hasnawi is a militia leader in southern Libya. Hasnawi provided logistical support to terrorist organisations in the Sahel region, including Al Qaeda in the Islamic Maghreb (AQIM) and Ansar Al Dine in Mali, according to the UN.