Madid Ahl al-Sham

Madid Ahl al-Sham (Arabic: مدد أهل الشام) was a Qatar-based fundraising campaign widely suspected of acting as a conduit for donations intended for Jabhat al-Nusra, al-Qaeda’s affiliate in Syria. While the online campaign reportedly coordinated the delivery of humanitarian supplies to Syrian citizens in need, the U.S. Department of State identified Madid Ahl al-Sham as a fundraising source for violent extremists.

Madid Ahl al-Sham is believed to have been led by Sa’d bin Sa’d Muhammad Shariyan al-Kabi and Abd al-Latif Bin Abdallah Salih Muhammad al-Kawari, both of which are U.S. Treasury Specially Designated Global Terrorists (SDGT).[1]

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.[2][3] The online campaign, which operated under the Qatar Centre for Voluntary Work, was shut down by Qatari authorities in 2014.

Operations

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.[4][5] Madid Ahl al-Sham-affiliated social media 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.[6] 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.[7] Bank account information was often listed on Madid Ahl al-Sham flyers.[6]

Partnership with government

Eid Charity

Madid Ahl al-Sham has reportedly fundraised under the supervision of Sheikh Eid Bin Mohammad Al Thani Charitable Association, a Doha-based charity with ties to the Qatari royal family.[8][9] In 2014, a Madid Ahl al-Sham campaign to collect funds to provide Iftar meals for the needy was announced under the supervision of Sheikh Eid Bin Mohammad Al Thani Charitable Association, or Eid Charity.[7]

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 Hamas and is a member of the “Union of Good” organization led by Yusuf al-Qaradawi.[8]

Multiple members of Eid Charity also have suspected ties to terrorist organizations. Eid Charity founding member Abd al-Rahman al-Nuaimi is a U.S. designated al-Qaeda financial supporter.[8][10] Hashim bin Mohammed al-Awadhy, CEO of Retaj Hotels and a senior member of Eid Charity, is the owner of Rabea TV, a pro-Egyptian Muslim Brotherhood TV outlet.[11][12][13] 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.”[14] Khalifa bin Mohammed al-Rabban, member of Eid Charity and General Manager of the al-Furqan Schools, is a Member of the Board of Trustees of the Global Anti-Aggression Campaign (GAAC).[15][16] Al-Rabban is the current president of Alkarama’s Board of Trustees.[17]

Qatar’s Volunteer Work Center

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.[18][19] General Secretary of Qatar’s Volunteer Work Center Yusuf Ali Kadhim stated that Madid Ahl al-Sham took part in fundraising for the project.[20] The Qatar Volunteer Work Center was supervised by the Qatari government’s Ministry of Culture.[21][22]

Qatar Islamic Bank

Madid Ahl al-Sham’s solicitations for donations featured Qatar Islamic Bank account numbers for depositing funds.[21] 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.[23] Qatar Islamic Bank’s largest shareholder is the country’s sovereign wealth, the Qatar Investment Authority.[24]

Humanitarian activities

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 Syrian civilians.[25] 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.[26][27]

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.[20] A member of Madid Ahl al-Sham, Mohammed Helwan al-Seqatri, told Qatari newspaper al-Watan 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.[19]

Support for terrorism

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.[21]

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.”[2]

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.”[28]

CNN has reported that the Twitter accounts of al-Qaeda supporters have encouraged their followers to donate to the Madid Ahl al-Sham campaign.[22]

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.[22]

Members

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 intermediary for Jabhat al-Nusra to allow the group to facilitate a ransom payment in exchange for a hostage held by the group.[1] 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.[6][25][29]

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 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.[1] Al-Kawari is referenced as a Madid Ahl al-Sham point of contact and as an assistant to al-Kabi.[30][31][32][33]

Al-Kawari directly coordinated Madid Ahl al-Sham from January 2013 to mid-2014.[21] Hamad Isa al-Bakr was a Madid Ahl al-Sham fundraiser and the brother of al-Qaeda supporter Ibrahim ‘Isa al-Bakr and Muhammad Isa al-Bakr. In 2013, Hamad al-Bakr solicited donations and support for the Madid Ahl al-Sham campaign.[34][35] Hamad al-Bakr also shared content in support of Jabhat al-Nusra.[36] Hamad al-Bakr works at Qatar’s Public Works Authority with his brother and US designated al-Qaeda supporter Ibrahim Isa al-Bakr.[1][37]

Muhammad Isa al-Bakr 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.[37][38][39] Al-Bakr was featured in a 2014 video describing Madid Ahl al-Sham’s goals and activities.[40] Al-Bakr also promoted the campaign through his personal Twitter account.[41] 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.[42] 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.[43]

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 campaign.[44] In 2014, residents of al-Rayyan, al-Nasiriah, and al-Azizah are instructed to contact “Brother Khalid al-Bounein.”[7]

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 foreign minister, was convicted in absentia by a Lebanese court for directing funds to al-Qaeda.[21][45]

Media attention

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.”[2]

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 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.[22]

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.[46] The Long War Journal and Business Insider have both released articles on the operations of Madid Ahl al-Sham and have criticized the Qatari government for not shutting down the fundraising campaign earlier.[4][38]

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.[47][48][49][50][51]

Closure

Madid Ahl al-Sham was shut down by Qatari authorities in 2014.[28]

References

  1. 1 2 3 4 "Treasury Designates Financial Supporters of Al-Qaida and Al-Nusrah Front". Treasury.gov. Retrieved 2016-11-27.
  2. 1 2 3 "Islamic charity officials gave millions to al-Qaeda, U.S. says". Washingtonpost.com. Retrieved 2016-11-27.
  3. ↑ "CNN OUTFRONT SPECIAL REPORT: Is Qatar a haven for terror funding?". Compressroom.blogs.cnn.com. Retrieved 2016-11-27.
  4. 1 2 "Analysis: Qatar still negligent on terror finance - FDD's Long War Journal". Longwarjournal.org. Retrieved 2016-11-27.
  5. ↑ "زيارة الشيخ وجدي غنيم لشباب حملة مدد اهل الشام وتزكيته لهم". Qatarshares.com. 2011-11-18. Retrieved 2016-11-27.
  6. 1 2 3 "صوت الفجر - قطر". Twitter. Retrieved 2016-11-27.
  7. 1 2 3 "قال رسول الله ﷺ ((من فطَّر صائماً فله... - United For Syria - Facebook". Facebook.com. Retrieved 2016-11-27.
  8. 1 2 3 "Eid Charity's Al Baraka Initiative: Admirable or Alarming?". Stopterrorfinance.org. Retrieved 2016-11-27.
  9. ↑ "Al-Qaeda terror financier worked for Qatari government". Telegraph.co.uk. Retrieved 2016-11-27.
  10. ↑ "Treasury Designates Al-Qa'ida Supporters in Qatar and Yemen". Treasury.gov. Retrieved 2016-11-27.
  11. ↑ ":: Projects ::". Retaj.com. Retrieved 2016-11-27.
  12. ↑ "مؤسسة عيد الخيرية - بقيمة 10 ملايين ريال عيد الخيرية تطلق حملة \" أهل الخليج\" لإغاثة الشعب العراقي". Eidcharity.net. Retrieved 2016-11-27.
  13. ↑ "تحت رعاية أردوغان.. هذه القنوات تهاجم مصر". Dotmsr.com. Retrieved 2016-11-27.
  14. ↑ مركز توثيق الانتهاكات في سوريا (2015-02-22). "مركز توثيق الانتهاكات في سوريا". Vdc-sy.info. Retrieved 2016-11-27.
  15. ↑ نادي إبداع الفرقان. "مكتب الدعوة والأنشطة (نادي إبداع الفرقان) - قطر: الاجتماع السنوي بالمدير العام في مجمع الفرقان". Forqanclubqatar.blogspot.com. Retrieved 2016-11-27.
  16. ↑ "Qawim Arabic Website - ăĚáÓ ĂăäÇÁ ÇáÍăáÉ". Ar.qawim.net. 2006-05-17. Retrieved 2016-11-27.
  17. ↑ "Alkarama's Board and Staff members - Alkarama Foundation". En.alkarama.org. 1996-07-31. Retrieved 2016-11-27.
  18. ↑ الدوحة - ياسر مهني. "العرب القطرية: الكاظم: 30 قافلة مساعدات من قطر للاجئي سوريا". Alarab.qa. Retrieved 2016-11-27.
  19. 1 2 "جريدة الوطن - Newspaper Al Watan - "30" قافلة مساعدات من "العمل التطوعي" للاجئين السوريين". Archive.al-watan.com. Retrieved 2016-11-27.
  20. 1 2 "جريدة الراية - مركز قطر للعمل التطوعي يواصل تقديم مساعداته للشعب السوري". Raya.com. 2013-02-04. Retrieved 2016-11-27.
  21. 1 2 3 4 5 "Al-Nusra and its Gulf Financiers: The Political Cost of a Long-Running Alliance | Consortium Against Terrorist Finance". Stopterrorfinance.org. Retrieved 2016-11-27.
  22. 1 2 3 4 "Are terrorists raising money in Qatar? - CNN Video". Cnn.com. Retrieved 2016-11-27.
  23. ↑ "Should QIB be judged by the company it keeps? | Consortium Against Terrorist Finance". Stopterrorfinance.org. Retrieved 2016-11-27.
  24. ↑ "PowerPoint Presentation" (PDF). Qib.com.qa. Retrieved 2016-11-27.
  25. 1 2 "محمد الباكر". Twitter. Retrieved 2016-11-27.
  26. ↑ "محمد الباكر". Twitter. Retrieved 2016-11-27.
  27. ↑ "محمد الباكر". Twitter. Retrieved 2016-11-27.
  28. 1 2 "Country Reports on Terrorism 2014 Middle East and North Africa Overview". State.gov. Retrieved 2016-11-27.
  29. ↑ "محمد الباكر". Twitter. Retrieved 2016-11-27.
  30. ↑ "جارالله الكحله المري". Twitter. Retrieved 2016-11-27.
  31. ↑ "أم الفضل الكعبي". Twitter. Retrieved 2016-11-27.
  32. ↑ "صالح بن أحمد الغانم". Twitter. Retrieved 2016-11-27.
  33. ↑ "وليد الحاج(أبو مصعب)". Twitter. Retrieved 2016-11-27.
  34. ↑ "حمد الباكر - إلى أهل قطر من مواطنين و مقيمين الكرآم . سوف... | Facebook". Facebook.com. 2013-01-11. Retrieved 2016-11-27.
  35. ↑ "حمد الباكر - إلى أهل قطر الكرام من مواطنين و مقيمين،... | Facebook". Facebook.com. Retrieved 2016-11-27.
  36. ↑ "حمد الباكر | فيسبوك". Facebook.com. Retrieved 2016-11-27.
  37. 1 2 "وفيات ... عيسى حجي محمد الباكر". Raya.com. 2011-11-30. Retrieved 2016-11-27.
  38. 1 2 "Qatar is still negligent on terror finance". Business Insider. 2015-08-19. Retrieved 2016-11-27.
  39. ↑ "Treasury Designates Twelve Foreign Terrorist Fighter Facilitators". Treasury.gov. Retrieved 2016-11-27.
  40. ↑ "توزيع بطاقات غذائية مزودة من حملة مدد أهل الشام من أهالي قطر". YouTube. 2014-02-12. Retrieved 2016-11-27.
  41. ↑ "محمد الباكر (@Boessa73)". Twitter. Retrieved 2016-11-27.
  42. ↑ "توزيع الكفالات والهدايا بعيد الفطر". YouTube. 2014-08-09. Retrieved 2016-11-27.
  43. ↑ "Qatari activists held for a week over 'threatening' letter to French embassy - Doha News". Dohanews.co. 2013-03-29. Retrieved 2016-11-27.
  44. ↑ "حملة مدد أهل الشام الرابعة ( تبرعكم يدفئ شتائهم... | رسائل النور". Rsa2lalnoor.tumblr.com. 2013-12-13. Retrieved 2016-11-27.
  45. ↑ Gilligan, Andrew. "Minister's family ties to terror". Telegraph. Retrieved 2016-11-27.
  46. ↑ Jamie Dettmer (2014-01-02). "U.S. Ally Qatar Shelters Jihadi Moneymen". The Daily Beast. Retrieved 2016-11-27.
  47. ↑ "US imposes sanctions on 2 Qatari nationals for 'terrorism financing'". Middle East Eye. 2015-08-06. Retrieved 2016-11-27.
  48. ↑ "US designates Qataris terror financiers over Al Nusra 'support' | The National". Thenational.ae. 2015-08-06. Retrieved 2016-11-27.
  49. ↑ "Report: Qatar boosting anti-terrorism efforts amid new threats - Doha News". Dohanews.co. 2015-06-20. Retrieved 2016-11-27.
  50. ↑ "Qatar'€™s battle against terror financing €˜is long-standing™". Gulf-times.com. 2015-12-02. Retrieved 2016-11-27. C1 control character in |title= at position 7 (help)
  51. ↑ "Qatar's Battle Against Financing Terrorism Is Long Standing: Qatari Ambassador". QNA. 2015-12-01. Retrieved 2016-11-27.
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