Khalid Saeed al-Bounein (Arabic: البوعينين خالد سعيد) is a Qatari real estate investor and charity coordinator and fundraiser in eastern Qatar.[1] Al-Bounein worked for the defunct Madid Ahl al-Sham online fundraising campaign which has been cited as a conduit for financing the al-Nusra Front.
Charity efforts
[edit]Qatar Charity
[edit]In early 2016, Al-Bounein volunteered with a Qatar Charity delegation to deliver relief materials to Syrian refugees in Iraq. The delegation delivered winter relief items to refugees in the Iraqi Kurdistan cities of Erbil, Sulaymaniyah, and Dohuk.[2][3]
Madid Ahl al-Sham
[edit]In 2013, al-Bounein was mentioned as a point of contact in a Madid Ahl al-Sham call to donations. Al-Bounein's contact information is listed for residents of Doha that are interested in contributing to Madid Ahl al-Sham.[4] Later calls for donations cite al-Bounein as the point of contact for residents of al-Rayyan, Nasiriyah, and al-Aziziya to donate to Madid Ahl al-Sham.[5]
Madid Ahl al-Sham is a defunct online fundraising that was suspected of financing terrorist organizations. In 2012, the Washington Post reported that Jabhat al-Nusra cited the campaign “as one of the preferred conduits for donations intended for the group, which has pledged loyalty to al-Qaeda leader Ayman al-Zawahiri.”[6] 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.”[7]
In Madid Ahl al-Sham's calls to donations, Al-Bounein's name is listed alongside Saad al-Kabi and Muhammad Isa al-Bakr as a point of contact for the Madid Ahl al-Sham campaign.[4] Al-Kabi is a U.S. Department of the Treasury Specially Designated Global Terrorist (SDGT) for setting “up donation campaigns in Qatar to aid with fundraising in response to a request from an ANF associate for money to purchase both weapons and food.” According to the Department of Treasury, al-Kabi also acted as an intermediary for ANF and worked closely with ANF fundraiser Hamid bin Abdallah al-Ali.[8]
Arrest
[edit]In 2004, the Arab Commission for Human Rights released a report on arbitrary detention in Qatar. The report emphasized the organization's concern that Qatari authorities were not adhering to the law by making arbitrary arrests and holding the suspects without a trial. At the end of the report, al-Bounein is listed as one of ten detainees, many of which were also associated with Madid Ahl al-Sham, extremist elements, or are designated global terrorists.[9][10][8][11][12]
Controversy
[edit]Khalid Saeed al-Bounein follows several controversial accounts on his personal Twitter account. In addition to following SDGT Umayr al-Nuaymi, al-Bounein also follows many accounts linked to the Salafist group active in Syria, Ahrar al-Sham.[13] Al-Bounein also uses his Twitter account to promote quotes from Ibn Taymiyyah and Ibn Qayyim al-Jawziyya, among others.[14][15][16][17] Ibn Taymiyyah and al-Jawziyya were Islamic theologians commonly referenced by Salafists for their ideas promoting Wahhabism, Salafism, and Jihadism.
References
[edit]- ^ اليوم, صحيفة. "أسماء المستحقين للقروض العقارية "الدفعة الرابعة" بالشرقية". www.alyaum.com.
- ^ "جريدة الراية - قطر الخيرية توفر الدفء لـ 5 آلاف أسرة سورية في العراق". www.raya.com.
- ^ "وفد قطر الخيرية يوزع مساعدات للاجئين السوريين بالعراق".
- ^ a b http://rsa2lalnoor.tumblr.com/post/69873931624/%D8%AD%D9%85%D9%84%D8%A9-%D9%85%D8%AF%D8%AF-%D8%A3%D9%87%D9%84-%D8%A7%D9%84%D8%B4%D8%A7%D9%85-%D8%A7%D9%84%D8%B1%D8%A7%D8%A8%D8%B9%D8%A9-%D8%AA%D8%A8%D8%B1%D8%B9%D9%83%D9%85-%D9%8A%D8%AF%D9%81%D8%A6-%D8%B4%D8%AA%D8%A7%D8%A6%D9%87%D9%85[permanent dead link]
- ^ "United For Syria". www.facebook.com.
- ^ joby.warrick. "Islamic charity officials gave millions to al-Qaeda, U.S. says". Washington Post.
- ^ "Chapter 2. Country Reports: Middle East and North Africa Overview".
- ^ a b "Treasury Designates Financial Supporters of Al-Qaida and Al-Nusrah Front". www.treasury.gov.
- ^ "حول الاعتقال التعسفي في قطر". anhri.net.
- ^ "Treasury Targets Key Al-Qa'ida Funding and Support Network Using Iran as a Critical Transit Point". www.treasury.gov.
- ^ "Qatar's moneymen behind the kidnappers".
- ^ "Qatar is still negligent on terror finance".
- ^ "Login on Twitter". twitter.com.
- ^ "Twitter / Account Suspended". twitter.com.
- ^ "Twitter / Account Suspended". twitter.com.
- ^ "Twitter / Account Suspended". twitter.com.
- ^ "Twitter / Account Suspended". twitter.com.