The Royal Courts of Justice where the High Court is located in London. AFP
The Royal Courts of Justice where the High Court is located in London. AFP
The Royal Courts of Justice where the High Court is located in London. AFP
The Royal Courts of Justice where the High Court is located in London. AFP

Qatar faces legal action from 330 people who accuse it of funding terrorism


Nicky Harley
  • English
  • Arabic

Qatar is facing new legal action from 330 Syrian refugees who accuse the country of funding the Al Qaeda-affiliated terrorist group that tortured them.

The claimants, many of whom now live in the UK, took their case to London’s High Court and are awaiting the outcome of a similar hearing involving eight refugees.

They are seeking damages against the state-run Doha Bank and two wealthy Qatari businessmen, brothers Moutaz and Ramez Al Khayyat.

The claimants say they suffered “severe physical and psychiatric injuries” at the hands of terrorist group Al Nusra Front, and claim the brothers used accounts at Doha Bank to channel funds to Al Nusra during the Syrian civil war.

“There is a pending application before the court to add 330 additional claimants, who are resident in various parts of Europe, including a substantial number resident in the UK,” the court papers show.

“The claimants and potential claimants are victims of terrorism perpetrated by Al Nusra Front in Syria and have been victims of a range of grave human rights violations, including torture, summary and arbitrary execution and other violations of the right to life.

“They allege that the three defendants together operated a clandestine route for the funding of Al Nusra on behalf of the Emir of Qatar, Tamim Al Thani and the state of Qatar.

"It is their case that the state of Qatar and all three defendants operated a system to channel funds secretly to Al Nusra in Syria.

"The operation of this funding system was, in itself, an act of terrorism, since it amounted to the preparation or instigation of an act of terrorism.”

The hearing for the first group of claimants was halted this week after the UK's counter-terrorism unit launched an investigation into claims that Qatar has bribed, harassed, threatened and planted illegal tracking devices on the cars of witnesses.

Four of the eight claimants withdrew their allegations after they said they had been threatened.

The court heard all the claimants were in “fear for their lives” despite strict secrecy orders to protect their identities.

Jason McCue, of legal firm McCue and Partners, told The National  he was confident that the British court would ensure the hundreds of claimants who came forward would receive a fair trial.

“British justice retains its eminence in prosecuting international crime and will help the four remaining claimants receive a transparently fair trial,” Mr McCue said.

“Over three hundred victims of Al Nusra terror and violence are now expected to seek justice as further claimants, as the network of survivors see our justice system working transparently on behalf of victims of international crime.”

The next hearing in the case will be in 2021.

Doha Bank’s chairman and several directors are members of Qatar’s ruling Al Thani family.

Its legal team described the claims as “wild accusations”.

A spokesman for the Khayyat brothers told The National  that the pair denied all "bizarre and baseless allegations".

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UPI facts

More than 2.2 million Indian tourists arrived in UAE in 2023
More than 3.5 million Indians reside in UAE
Indian tourists can make purchases in UAE using rupee accounts in India through QR-code-based UPI real-time payment systems
Indian residents in UAE can use their non-resident NRO and NRE accounts held in Indian banks linked to a UAE mobile number for UPI transactions

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GP3 race, 12:30pm

Formula 1 final practice, 2pm

Formula 1 qualifying, 5pm

Formula 2 race, 6:40pm

Performance: Sam Smith

The specs

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Transmission: Eight-speed auto

Power: 575bhp

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LAST 16

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Real Madrid, Tottenham, Atalanta, Atletico Madrid, Napoli, Borussia Dortmund, Lyon, Chelsea

PREMIER LEAGUE FIXTURES

Saturday (UAE kick-off times)

Watford v Leicester City (3.30pm)

Brighton v Arsenal (6pm)

West Ham v Wolves (8.30pm)

Bournemouth v Crystal Palace (10.45pm)

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Newcastle United v Sheffield United (5pm)

Aston Villa v Chelsea (7.15pm)

Everton v Liverpool (10pm)

Monday

Manchester City v Burnley (11pm)

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Midfielders: Walid Soliman, Abdallah El Said, Mohamed Elneny, Tarek Hamed, Mahmoud “Trezeguet” Hassan, Amr Warda, Nabil Emad
Forwards: Ahmed Ali, Mohamed Salah, Marwan Mohsen, Ahmed "Kouka" Hassan.

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Match info

Bournemouth 0
Liverpool 4
(Salah 25', 48', 76', Cook 68' OG)

Man of the match: Andrew Robertson (Liverpool)

It

Director: Andres Muschietti

Starring: Bill Skarsgard, Jaeden Lieberher, Sophia Lillis, Chosen Jacobs, Jeremy Ray Taylor

Three stars

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Empire of Enchantment: The Story of Indian Magic

John Zubrzycki, Hurst Publishers

Results

Light Flyweight (49kg): Mirzakhmedov Nodirjon (UZB) beat Daniyal Sabit (KAZ) by points 5-0.

Flyweight (52kg): Zoirov Shakhobidin (UZB) beat Amit Panghol (IND) 3-2.

Bantamweight (56kg): Kharkhuu Enkh-Amar (MGL) beat Mirazizbek Mirzahalilov (UZB) 3-2.

Lightweight (60kg): Erdenebat Tsendbaatar (MGL) beat Daniyal Shahbakhsh (IRI) 5-0.

Light Welterweight (64kg): Baatarsukh Chinzorig (MGL) beat Shiva Thapa (IND) 3-2.

Welterweight (69kg): Bobo-Usmon Baturov (UZB) beat Ablaikhan Zhussupov (KAZ) RSC round-1.

Middleweight (75kg): Jafarov Saidjamshid (UZB) beat Abilkhan Amankul (KAZ) 4-1.

Light Heavyweight (81kg): Ruzmetov Dilshodbek (UZB) beat Meysam Gheshlaghi (IRI) 3-2.

Heavyweight (91kg): Sanjeet (IND) beat Vassiliy Levit (KAZ) 4-1.

Super Heavyweight ( 91kg): Jalolov Bakhodir (UZB) beat Kamshibek Kunkabayev (KAZ) 5-0.

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  • Do not submit your application through the Easy Apply button on LinkedIn. Employers receive between 600 and 800 replies for each job advert on the platform. If you are the right fit for a job, connect to a relevant person in the company on LinkedIn and send them a direct message.
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David Mackenzie, founder of recruitment agency Mackenzie Jones Middle East

Global state-owned investor ranking by size

1.

United States

2.

China

3.

UAE

4.

Japan

5

Norway

6.

Canada

7.

Singapore

8.

Australia

9.

Saudi Arabia

10.

South Korea

ESSENTIALS

The flights

Emirates flies from Dubai to Phnom Penh via Yangon from Dh2,700 return including taxes. Cambodia Bayon Airlines and Cambodia Angkor Air offer return flights from Phnom Penh to Siem Reap from Dh250 return including taxes. The flight takes about 45 minutes.

The hotels

Rooms at the Raffles Le Royal in Phnom Penh cost from $225 (Dh826) per night including taxes. Rooms at the Grand Hotel d'Angkor cost from $261 (Dh960) per night including taxes.

The tours

A cyclo architecture tour of Phnom Penh costs from $20 (Dh75) per person for about three hours, with Khmer Architecture Tours. Tailor-made tours of all of Cambodia, or sites like Angkor alone, can be arranged by About Asia Travel. Emirates Holidays also offers packages. 

Origin
Dan Brown
Doubleday

Key facilities
  • Olympic-size swimming pool with a split bulkhead for multi-use configurations, including water polo and 50m/25m training lanes
  • Premier League-standard football pitch
  • 400m Olympic running track
  • NBA-spec basketball court with auditorium
  • 600-seat auditorium
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  • Specialist robotics and science laboratories
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  • Disruption Lab and Research Centre for developing entrepreneurial skills
MATCH INFO

World Cup qualifier

Thailand 2 (Dangda 26', Panya 51')

UAE 1 (Mabkhout 45 2')

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Charlotte Gainsbourg

Rest

(Because Music)