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Al-Subaiy

Posted on in NEWS INTERNAZIONALI/News Uk

A Qatari financier helped blacklisted terrorists by using UN loopholes

Lenient monitoring and loopholes within the United Nations’ Security Council sanctions procedures have allowed blacklisted terrorists with Al-Qaeda and Daesh gain access to frozen bank accounts, the Wall Street Journal reported. Among those sanctioned, but gaining access to their accounts, is Qatari financier Khalifa al-Subaiy, who the US says provided significant financial support to Al-Qaeda… Continua a leggere

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