Skip to main content

Qatar National Bank hit with lawsuit over Americans killed by Hamas in Israel

A wrongful death lawsuit was filed in New York by dozens of relatives of 10 Americans killed or wounded by Hamas attacks in Israel and the West Bank.
An ATM is seen outside the building of Qatar National Bank in Doha, Qatar January 16, 2018. REUTERS/Stringer - RC15CADB0E00

Institutions linked to Qatar’s royal family have been named in a wrongful death lawsuit filed in New York by dozens of relatives of 10 Americans killed or wounded by Hamas attacks in Israel and the West Bank.

The 51-plaintiff lawsuit alleges that Qatar National Bank, Masraf al-Rayan bank and Qatar Charity — all tied to Qatar’s royal family — facilitated payment to individuals involved in Hamas and Islamic Jihad terrorist attacks. The lawsuit, reported first by Arab News, focuses on attacks carried out by Hamas and the Islamic Jihad on US citizens in Israel and the West Bank between 2014-2016, including the killing of a former US Army captain and an assault on a man who later became a member of Israel’s Knesset.

The lawsuit accuses Qatar National Bank of maintaining bank accounts for Hamas officials, including Husam Badran — allegedly behind a number of suicide bombings in Israel in the early 2000s, including the 2001 Sbarro Pizza bombing in Jerusalem.

The suit accuses specifically accuses Masraf al-Rayan of providing “knowing support” for Qatar Charity’s financial provisions to Hamas and the Islamic Jihad. It claims the bank converted Qatar Charity funds to US dollars through a bank in New York before distributing them back to the charity’s local branches via the Bank of Palestine or the Islamic Bank in Ramallah.

Qatar Charity is headed by Hamad bin Nasser al-Thani, of the country’s royal family. “It has long been the official policy of the government of Qatar to provide financial support to the Hamas terrorist organization,” the lawsuit reads.

Besides being the largest foreign donor to Gaza, Qatar reportedly continues to fund Hamas, whose political bureau chief Ismail Haniyeh relocated to Doha earlier this year. Qatar Charity, then called Qatar Charitable Society, was accused in 2003 of laundering money for Osama bin Laden.

Join hundreds of Middle East professionals with Al-Monitor PRO.

Business and policy professionals use PRO to monitor the regional economy and improve their reports, memos and presentations. Try it for free and cancel anytime.

Free

The Middle East's Best Newsletters

Join over 50,000 readers who access our journalists dedicated newsletters, covering the top political, security, business and tech issues across the region each week.
Delivered straight to your inbox.

Free

What's included:
Our Expertise

Free newsletters available:

  • The Takeaway & Week in Review
  • Middle East Minute (AM)
  • Daily Briefing (PM)
  • Business & Tech Briefing
  • Security Briefing
  • Gulf Briefing
  • Israel Briefing
  • Palestine Briefing
  • Turkey Briefing
  • Iraq Briefing
Expert

Premium Membership

Join the Middle East's most notable experts for premium memos, trend reports, live video Q&A, and intimate in-person events, each detailing exclusive insights on business and geopolitical trends shaping the region.

$25.00 / month
billed annually

Become Member Start with 1-week free trial

We also offer team plans. Please send an email to pro.support@al-monitor.com and we'll onboard your team.

What's included:
Our Expertise AI-driven

Memos - premium analytical writing: actionable insights on markets and geopolitics.

Live Video Q&A - Hear from our top journalists and regional experts.

Special Events - Intimate in-person events with business & political VIPs.

Trend Reports - Deep dive analysis on market updates.

All premium Industry Newsletters - Monitor the Middle East's most important industries. Prioritize your target industries for weekly review:

  • Capital Markets & Private Equity
  • Venture Capital & Startups
  • Green Energy
  • Supply Chain
  • Sustainable Development
  • Leading Edge Technology
  • Oil & Gas
  • Real Estate & Construction
  • Banking

Already a Member? Sign in

Start your PRO membership today.

Join the Middle East's top business and policy professionals to access exclusive PRO insights today.

Join Al-Monitor PRO Start with 1-week free trial