THE DAILY TELEGRAPH: One of the world’s most prolific terrorist financiers Abd al-Rahman bin Umayr al-Nuaymi has finally been banned from doing business in Britain — 10 months after he was hit with sanctions by the United States.
One of the world’s most prolific terrorist financiers has finally been banned from doing business in Britain — 10 months after he was hit with sanctions by the United States.
Abd al-Rahman bin Umayr al-Nuaymi, a Qatari who is accused of sending more than £1 million a month to al-Qaeda jihadists in Iraq, has been added to a list of terrorist suspects and groups targeted with financial sanctions in Britain.
The move by the Treasury will freeze any assets he has in the UK and prevent any banks with British offices from dealing with him.
It follows The Sunday Telegraph’s Stop the Funding of Terror campaign, which has highlighted how Gulf states — including Qatar — have turned a blind eye to terror financiers operating within their midst.
The decision to subject al-Nuaymi to sanctions will inevitably intensify pressure on ministers to tighten restrictions against Qatar and other Gulf states accused of harbouring terrorist financiers. » | Tim Ross, Robert Mendick and Edward Malnick | Saturday, October 18, 2014