Qatar will be implicated in funding and enabling shipments of drone components from China and Europe to Yemen's Houthi Rebels.
In a meeting next week in Europe, US security contractors will present information to an international panel investigating materiel shipments to the Iran-backed militia.
One of the handful of contractors involved told The National that the US team had information on the officials involved, as well as documentation of money transfers and gold shipments that enabled the purchases.
An official report on the Houthis' “client relationship” with Qatar is due to be published in the first few months of next year.
The experts tracking the trade have given warnings of its increasing sophistication after shipments were seized last year.
“The report of the experts will rely on witnesses who were contractors" for the figures involved," one of those who have come forward to testify told The National.
Since the Houthi takeover of parts of Yemen in 2014, there has been a dramatic increase in the rebels' drone-making capabilities, primarily supported by Iran and agents of its Islamic Revolutionary Guards Corps.
But the Houthis also rely on Chinese and European technology transshipped through ports in Africa.
In mid-2018, the Houthis began using more advanced drones from Iran’s Sammad series, which is believed to have three variants with an operational range well beyond 1,000 kilometres.
These drones have powerful engines and can carry larger warheads.
A dossier circulated earlier this year laid out details of how Houthi-Iran drone production is financed by Qatar.
Using a front company in Cyprus that recycled funds from gold trading in central Africa, payments were made to European suppliers.
The evidence includes banking slips, paperwork on cash shipment and audio and video records of Qatari officials involved in the trade.
The dossier also shows links between the front company and leading Qatari financial institutions.
The documentation includes information on Qatar’s ties to Hezbollah and the Muslim Brotherhood.
Separately, a British MP claimed this week that a research report said that the US, which has a large military based in Qatar, had stopped sharing military intelligence with their hosts over its ties to Iran and Hezbollah.
Experts want to probe these links because Lebanese-based Hezbollah has been designated a terrorist organisation by the US and the EU.
Last month, the Arab Coalition in Yemen thwarted a number of drone attacks, intercepting an explosive-laden drone launched by the Houthis towards Jizan in Saudi Arabia and repulsing another aerial assault that sparked a fire near an Aramco oil distribution centre on the Red Sea coast.
COMPANY PROFILE
Company name: SimpliFi
Started: August 2021
Founder: Ali Sattar
Based: UAE
Industry: Finance, technology
Investors: 4DX, Rally Cap, Raed, Global Founders, Sukna and individuals
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The years Ramadan fell in May
SQUAD
Ali Khaseif, Fahad Al Dhanhani, Adel Al Hosani, Mohammed Al Shamsi, Bandar Al Ahbabi, Mohammed Barghash, Salem Rashid, Khalifa Al Hammadi, Shaheen Abdulrahman, Hassan Al Mahrami, Walid Abbas, Mahmoud Khamis, Yousef Jaber, Saeed Ahmed, Majed Sorour, Majed Hassan, Ali Salmeen, Abdullah Ramadan, Khalil Al Hammadi, Fabio De Lima, Khalfan Mubarak, Tahnoun Al Zaabi, Ali Saleh, Caio Canedo, Muhammed Jumah, Ali Mabkhout, Sebastian Tagliabue, Zayed Al Ameri
Visit Abu Dhabi culinary team's top Emirati restaurants in Abu Dhabi
Yadoo’s House Restaurant & Cafe
For the karak and Yoodo's house platter with includes eggs, balaleet, khamir and chebab bread.
Golden Dallah
For the cappuccino, luqaimat and aseeda.
Al Mrzab Restaurant
For the shrimp murabian and Kuwaiti options including Kuwaiti machboos with kebab and spicy sauce.
Al Derwaza
For the fish hubul, regag bread, biryani and special seafood soup.
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Fund-raising tips for start-ups
Develop an innovative business concept
Have the ability to differentiate yourself from competitors
Put in place a business continuity plan after Covid-19
Prepare for the worst-case scenario (further lockdowns, long wait for a vaccine, etc.)
Have enough cash to stay afloat for the next 12 to 18 months
Be creative and innovative to reduce expenses
Be prepared to use Covid-19 as an opportunity for your business
* Tips from Jassim Al Marzooqi and Walid Hanna
GAC GS8 Specs
Engine: 2.0-litre 4cyl turbo
Power: 248hp at 5,200rpm
Torque: 400Nm at 1,750-4,000rpm
Transmission: 8-speed auto
Fuel consumption: 9.1L/100km
On sale: Now
Price: From Dh149,900
How to help
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