Qatari tycoon brothers and Doha Bank sued for funding Syrian militants
The Times report says a group of Syrians have filed the claim at a London court against the bank and two brothers involved in transfers
The claim says the brothers used accounts at Doha Bank to send funds to the Al-Qaeda linked Al-Nusra Front
Updated 08 August 2019
Arab News
LONDON: Two billionaire Qatari brothers and a Doha-based bank are being sued in a British court for channeling cash to Al-Nusra Front militants in Syria.
Moutaz and Ramez Al-Khayyat are accused of using their accounts at Doha Bank to fund the Al-Qaeda-affiliated group. They are being sued at the High Court in London by eight Syrians who say they lost homes and businesses, and suffered physical and mental harm, because of Al-Nusra’s activities.
The Syrian claimants live in Europe, and have been granted anonymity by the court.
“The Khayyat brothers financed and/or assisted in financing Al-Nusra Front, including through accounts held by them and/or entities associated with them at Doha Bank,” the lawsuit alleges.
The claimants say funds were sent through the bank to accounts in Turkey and Lebanon, where cash was withdrawn and taken across the Syrian border to the militants. “As a result of the defendants’ actions, Al-Nusra Front was able to cause loss and damage to the claimants,” the lawsuit says.
The claimants say Doha Bank and the two businessmen “knew (or ought to have known) that the funds that passed from them or through their accounts were intended for Al-Nusra Front,” and that they had therefore “breached international and national laws.”
A spokesman for Doha Bank said they were taking legal advice but believed the claim to be “groundless and without merit.”
The Khayyat brothers run Power International Holding, one of Qatar’s largest conglomerates, with interests in construction, property and dairy farming. One of their property developments is next to the Iranian Embassy in London.
Doha Bank’s largest shareholder is the Qatar Investment Authority, the state’s sovereign wealth fund, and its chairman is Sheikh Fahad bin Mohammad bin Jabor Al-Thani, a member of the ruling family.
The Anti-Terror Quartet of Saudi Arabia, the UAE, Egypt and Bahrain imposed a trade, travel and diplomatic boycott on Qatar in June 2017 because of Doha’s support for extremist groups and funding of terrorism.
Israel’s Somaliland gambit: what’s at risk for the region?
Somaliland’s strategic location near the Bab Al-Mandab raises fears an Israeli security presence could turn the Red Sea into a powder keg
Critics argue the decision revives Israel’s “periphery” strategy, encouraging fragmentation of Arab and Muslim states for strategic advantage
Updated 51 min 19 sec ago
Arab News
RIYADH: It perhaps comes as no surprise to seasoned regional observers that Israel has become the first and only UN member state to formally recognize the Republic of Somaliland as an independent and sovereign nation.
On Dec. 26, Israel’s Prime Minister Benjamin Netanyahu and Foreign Minister Gideon Sa’ar signed a joint declaration of mutual recognition alongside Somaliland’s President Abdirahman Mohamed Abdullahi.
For a region that has existed in a state of diplomatic limbo since declaring independence from Somalia in 1991, this development is, as Abdullahi described it, “a historic moment.” But beneath the surface lies a calculated and high-stakes geopolitical gamble.
While several nations, including the UK, Ethiopia, Turkiye, and the UAE, have maintained liaison offices in the capital of Hargeisa, none had been willing to cross the Rubicon of formal state recognition.
Israel’s Prime Minister Benjamin Netanyahu, assisted by Foreign Minister Gideon Sa’ar, signs the document formally recognizing Somalia's breakaway Somaliland region on Dec. 26, 2025. (AFP)
Israel’s decision to break this decades-long international consensus is a deliberate departure from the status quo.
By taking this step, Israel has positioned itself as the primary benefactor of a state that has long sought a seat at the international table. As Dya-Eddine Said Bamakhrama, the ambassador of Djibouti to Saudi Arabia, told Arab News, such a move is deeply disruptive.
“A unilateral declaration of separation is neither a purely legal nor an isolated political act. Rather, it carries profound structural consequences, foremost among them the deepening of internal divisions and rivalries among citizens of the same nation, the erosion of the social and political fabric of the state, and the opening of the door to protracted conflicts,” he said.
Critics argue that Israel has long lobbied for the further carving up of the region under various guises.
This recognition of Somaliland is seen by many in the Arab world as a continuation of a strategy aimed at weakening centralized Arab and Muslim states by encouraging peripheral secessionist movements.
Somaliland’s President Abdirahman Mohamed Abdullahi. (AFP file photo)
In the Somali context, this path is perceived not as a humanitarian gesture, but as a method to undermine the national understandings reached within the framework of a federal Somalia.
According to Ambassador Bamakhrama, the international community has historically resisted such moves to prioritize regional stability over “separatist tendencies whose dangers and high costs history has repeatedly demonstrated.”
By ignoring this precedent, Israel is accused of using recognition as a tool to fragment regional cohesion.
In the past, Israel has often framed its support for non-state actors or separatist groups under the pretext of protecting vulnerable minorities — such as the Druze in the Levant or Maronites in Lebanon.
This “Periphery Doctrine” served a dual purpose: it created regional allies and supported Israel’s own claim of being a Jewish state by validating the idea of ethnic or religious self-determination.
However, in the case of Somaliland, the gloves are off completely. The argument here is not about protecting a religious minority, as Somaliland is a staunchly Muslim-majority territory. Instead, the rationale is nakedly geopolitical.
Israel appears to be seeking strategic depth in a region where it has historically been isolated. Netanyahu explicitly linked the move to “the spirit of the Abraham Accords,” signaling that the primary drivers are security, maritime control, and intelligence gathering rather than the internal demographics of the Horn of Africa.
The first major win for Israel in this maneuver is the expansion of its diplomatic orbit. It could be argued that the refusal of the federal government in Mogadishu to join the Abraham Accords was an artificial barrier.
The evidence for this claim, from the Israeli perspective, is that Somaliland — a territory with a population of nearly six million and its own functioning democratic institutions — was eager to join.
Abdullahi said Somaliland would join the Abraham Accords as a “step toward regional and global peace.” Yet, this peace comes with a clear quid pro quo — formal recognition.
Residents wave Somaliland flags as they gather in downtown Hargeisa on December 26, 2025, to celebrate Israel's announcement recognizing Somaliland's statehood. (AFP)
Israel can now argue that the “Somaliland model” proves that many other Arab and Muslim entities are willing to normalize relations if their specific political or territorial interests are met.
This challenges the unified stance of the Arab League and the Organization of Islamic Cooperation, which maintain that normalization must be tied to the resolution of the Palestinian conflict.
The second major gain for Israel is the potential for a military presence in the Horn of Africa. Somaliland’s strategic position on the Gulf of Aden, near the Bab Al-Mandab Strait, makes it a prime location for monitoring maritime traffic.
This is a ticking time bomb given that just across the narrow sea lies Yemen, where the Houthi movement — whose slogan includes “Death to Israel” — controls significant territory.
Israel may claim that a military or intelligence presence in Somaliland will boost regional security by countering Houthi threats to shipping. However, regional neighbors fear it will likely inflame tensions.
Ambassador Bamakhrama warned that an Israeli military presence would “effectively turn the region into a powder keg.”
Ambassador Dya-Eddine Said Bamakhrama, Djibouti's envoy to Saudi Arabia. (Supplied)
“Should Israel proceed with establishing a military base in a geopolitically sensitive location... such a move would be perceived in Tel Aviv as a strategic gain directed against the Arab states bordering the Red Sea — namely Egypt, Saudi Arabia, Somalia, Yemen, Sudan, and Djibouti,” he said.
The Red Sea is a “vital international maritime corridor,” and any shift in its geopolitical balance would have “repercussions extending far beyond the region,” he added.
The recognition is also a clear violation of international law and the principle of territorial integrity as enshrined in the UN Charter.
While proponents point to exceptions like South Sudan or Kosovo, those cases involved vastly different circumstances, including prolonged genocidal conflicts and extensive UN-led transitions.
In contrast, the African Union has been firm that Somaliland remains an integral part of Somalia.
The Chairperson of the African Union Commission rejects any recognition of Somaliland and reaffirms the African Union’s unwavering commitment to the unity and sovereignty of #Somalia.
The Chairperson of the African Union Commission, H.E. Mahmoud Ali Youssouf, has taken note,… pic.twitter.com/PKN5JIvIhP
The backlash has been swift and severe. The Arab League, the Gulf Cooperation Council, and the OIC have all decried the move. Even US President Donald Trump, despite his role in the original Abraham Accords, has not endorsed Israel’s decision.
When asked whether Washington would follow suit, Trump replied with a blunt “no,” adding, “Does anyone know what Somaliland is, really?”
This lack of support from Washington highlights the isolation of Israel’s position. The OIC and the foreign ministers of 21 countries have issued a joint statement warning of “serious repercussions” and rejecting any potential link between this recognition and reported plans to displace Palestinians from Gaza to the African region.
Israel’s recognition of Somaliland appears to be a calculated gamble to trade diplomatic norms for strategic advantage.
While Hargeisa celebrates a long-awaited milestone, the rest of the world sees a dangerous precedent that threatens to destabilize one of the world’s most volatile corridors.
As Ambassador Bamakhrama says, the establishment of such ties “would render (Israel) the first and only state to break with the international consensus” — a move that prioritizes “narrow strategic calculations” over the stability of the international system.