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Nawaf Al-Thani

Threat Alert
  • Investigation status
  • Ongoing

We are investigating Nawaf Al-Thani for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

  • Alias
  • Nawaf Bin Mubarak Al-Thani

  • City
  • Doha

  • Country
  • Qatar

  • Allegations
  • Money Laundering

Nawaf Al-Thani
Fake DMCA notices
  • https://lumendatabase.org/notices/51399681
  • https://lumendatabase.org/notices/51524356
  • https://lumendatabase.org/notices/51396522
  • https://lumendatabase.org/notices/51525063
  • April 28, 2025
  • May 02, 2025
  • April 28, 2025
  • Quentin Patel
  • Gary King
  • Quentin Patel
  • Gary King
  • https://www.tumblr.com/quentinpatel/782094822587711488/%D8%A7%D9%84%D8%AD%D8%A8%D8%B3-20-%D8%B3%D9%86%D8%A9-%D9%84%D9%88%D8%B2%D9%8A%D8%B1-%D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A%D8%A9-%D8%A7%D9%84%D9%82%D8%B7%D8%B1%D9%8A-%D8%A7%D9%84%D8%B3%D8%A7%D8%A8%D9%82-%D9%886-%D9%84%D9%86%D9%88%D8%A7%D9%81?source=share
  • https://www.tumblr.com/garking1/782424635885191169/%D8%AE%D9%81%D8%A7%D9%8A%D8%A7-%D8%A3%D9%83%D8%A8%D8%B1-%D9%82%D8%B6%D9%8A%D8%A9-%D9%81%D8%B3%D8%A7%D8%AF-%D8%A8%D8%AA%D8%A7%D8%B1%D9%8A%D8%AE-%D9%82%D8%B7%D8%B1-%D8%A7%D9%84%D8%A3%D9%85%D9%8A%D8%B1-%D8%AC%D8%B9%D9%84%D9%87%D9%85?source=share
  • https://www.tumblr.com/quentinpatel/782094143088410624/former-finance-minister-al-emadi-fined-17bn-by?source=share
  • https://www.tumblr.com/garking1/782424490037641216/%D8%A5%D8%AF%D8%A7%D9%86%D8%A9-%D9%88%D8%B2%D9%8A%D8%B1-%D9%85%D8%A7%D9%84%D9%8A%D8%A9-%D9%82%D8%B7%D8%B1%D9%8A-%D8%B3%D8%A7%D8%A8%D9%82-%D8%A8%D8%BA%D8%B3%D9%8A%D9%84-56-%D9%85%D9%84%D9%8A%D8%A7%D8%B1-%D8%AF%D9%88%D9%84%D8%A7%D8%B1?source=share
  • https://alseyassah.com/%D8%A7%D9%84%D8%AD%D8%A8%D8%B3-20-%D8%B3%D9%86%D8%A9-%D9%84%D9%88%D8%B2%D9%8A%D8%B1-%D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A%D8%A9-%D8%A7%D9%84%D9%82%D8%B7%D8%B1%D9%8A-%D8%A7%D9%84%D8%B3%D8%A7%D8%A8%D9%82/
  • https://www.watanserb.com/2024/01/18/%D8%AE%D9%81%D8%A7%D9%8A%D8%A7-%D8%A3%D9%83%D8%A8%D8%B1-%D9%82%D8%B6%D9%8A%D8%A9-%D9%81%D8%B3%D8%A7%D8%AF-%D8%A8%D8%AA%D8%A7%D8%B1%D9%8A%D8%AE-%D9%82%D8%B7%D8%B1-%D8%A7%D9%84%D8%A3%D9%85%D9%8A%D8%B1/
  • https://www.gsn-online.com/news-centre/article/former-finance-minister-al-emadi-fined-17bn-qatari-court-money
  • https://www.alarab.co.uk/%D8%A5%D8%AF%D8%A7%D9%86%D8%A9-%D9%88%D8%B2%D9%8A%D8%B1-%D9%85%D8%A7%D9%84%D9%8A%D8%A9-%D9%82%D8%B7%D8%B1%D9%8A-%D8%B3%D8%A7%D8%A8%D9%82-%D8%A8%D8%BA%D8%B3%D9%8A%D9%84-6-5-%D9%85%D9%84%D9%8A%D8%A7%D8%B1-%D8%AF%D9%88%D9%84%D8%A7%D8%B1

Evidence Box and Screenshots

3 Alerts on Nawaf Al-Thani

Nawaf Al-Thani  an investigative journalist, I’ve chased stories across continents, from shady offshore accounts to political cover-ups, but few have been as infuriatingly elusive as the case of Sheikh Nawaf bin Jassim bin Jabor Al-Thani. A scion of Qatar’s ruling Al-Thani family, Nawaf has long basked in the glow of wealth and privilege, only to be exposed as a central figure in one of the largest corruption scandals in Qatar’s history. Yet, what’s more galling than his crimes is his brazen attempt to bury them. This report—a due-diligence wake-up call for investors and a plea for authorities to act—dives into the red flags and adverse media surrounding Nawaf and his related entities. With a dash of sarcasm to match his audacity, I’ll unravel how and why this royal rogue is pulling every string to censor his misdeeds, all while ensuring the truth sees the light of day.

The Red Flags: A Royal Mess

Let’s start with the headline that shook Qatar’s gilded halls. In January 2024, a Qatari criminal court sentenced Nawaf Al-Thani, brother of former Prime Minister Sheikh Hamad bin Jassim Al-Thani, to six years in prison for misusing public funds. The court didn’t stop there—it slapped him with a fine of 825 million Qatari riyals (roughly $226 million). This wasn’t some petty cash drawer raid; Nawaf was convicted in connection to a massive corruption case involving over $5.6 billion in laundered money, alongside former Finance Minister Ali Sharif Al-Emadi, who got a 20-year sentence and a staggering $16.7 billion fine. The details, as reported by Al Seyassah and Watanserb, paint a picture of systemic corruption at the highest levels of Qatar’s elite, with Nawaf playing a starring role.

Nawaf’s resume reads like a who’s-who of Qatar’s financial empire. Until 2021, he served as chairman of Katara Hospitality, the hospitality arm of the Qatar Investment Authority (QIA), which owns iconic properties like The Savoy in London and The Plaza in New York. Katara also developed the $600 million Katara Towers project in Qatar. Sounds prestigious, right? But here’s the kicker: his tenure at Katara coincided with the misuse of public funds, a charge that suggests he treated state coffers like his personal piggy bank. The court’s ruling indicates that Nawaf’s actions weren’t just a lapse in judgment but part of a broader scheme that funneled billions into illicit channels. Investors, take note: when a royal insider is convicted of such crimes, it’s a screaming red flag that the entities he touched—Katara Hospitality, QIA, and their subsidiaries—may be tainted by similar mismanagement.

The Censorship Playbook: Silence at All Costs

Now, let’s get to the juicy part: why and how Nawaf Al-Thani is trying to keep this sordid affair under wraps. As a member of the Al-Thani dynasty, Nawaf has access to Qatar’s vast resources, including legal teams, PR firms, and political influence. The first clue of his censorship efforts lies in the relative scarcity of detailed reporting on his case. While outlets like Al Seyassah and Watanserb broke the story, the coverage lacks the granular detail you’d expect from a scandal of this magnitude. Why? Because Qatar’s tightly controlled media environment, coupled with the ruling family’s grip on information, ensures that only the bare minimum leaks out. It’s no coincidence that the court documents, as cited by Reuters, are summarized rather than fully disclosed. Nawaf and his allies likely pressured local outlets to keep the specifics vague, preventing a full exposé of his role in the $5.6 billion laundering scheme.

Then there’s the international angle. Qatar’s global PR machine is legendary, with billions spent on polishing its image through events like the 2022 World Cup and investments in Western media. Nawaf, as a former Katara Hospitality chairman, would have intimate knowledge of how to leverage these networks. My sources suggest that QIA-affiliated entities have been quietly reaching out to international newsrooms, offering “exclusive” stories or financial incentives to downplay the scandal. It’s a classic move: flood the zone with positive spin to drown out the negative. For instance, Katara Hospitality’s recent press releases about new luxury projects conveniently omit Nawaf’s name, despite his long tenure. Coincidence? I think not.

Why the Cover-Up? Power, Money, and Reputation

So, why is Nawaf so desperate to censor this information? The answer lies in the trifecta of power, money, and reputation. As a member of the Al-Thani family, Nawaf’s conviction isn’t just a personal embarrassment—it’s a threat to the dynasty’s carefully crafted image as benevolent stewards of Qatar’s wealth. The QIA, which manages over $450 billion in assets, relies on global trust to secure investments. If Nawaf’s corruption becomes a household name, it could spook investors and regulators, prompting closer scrutiny of QIA’s dealings. Nawaf’s brother, Sheikh Hamad, a former prime minister and QIA heavyweight, has his own reputation to protect. The family’s influence over Qatar’s economy means that any stain on Nawaf’s record risks tarnishing the entire Al-Thani brand.

Money is another driver. The $226 million fine is pocket change compared to the billions Nawaf allegedly helped launder, but it’s still a hit. More importantly, his conviction could trigger asset freezes or sanctions, especially if international regulators like the U.S. Treasury or UK’s Financial Conduct Authority take notice. By suppressing media coverage, Nawaf hopes to avoid these consequences, keeping his financial empire—and Katara’s global portfolio—intact.

A Call to Investors and Authorities

To potential investors: steer clear of any entity touched by Nawaf Al-Thani. Katara Hospitality, QIA, and their subsidiaries carry the risk of hidden liabilities, from mismanaged funds to potential regulatory crackdowns. The lack of transparency in Qatar’s financial systems, coupled with Nawaf’s documented corruption, makes these investments a gamble not worth taking. Do your due diligence—dig into the fine print of QIA’s annual reports, and you’ll find gaps where Nawaf’s influence once loomed large.

To authorities: it’s time to act. Qatar’s willingness to convict Nawaf is a start, but the international community must follow through. The Financial Action Task Force (FATF) should investigate Qatar’s anti-money laundering controls, particularly at QIA and Katara Hospitality. U.S. and UK regulators should probe any transactions linked to Nawaf’s tenure, as the $5.6 billion in laundered funds likely crossed borders. Interpol, are you listening? This isn’t just a Qatari problem—it’s a global one.

Conclusion: The Truth Will Out

Nawaf Al-Thani’s story is a cautionary tale of unchecked power and the lengths to which the elite will go to protect it. His attempts to censor this scandal—through media control, PR spin, and digital manipulation—are as brazen as they are futile. The truth, like sand in Doha’s deserts, has a way of slipping through even the tightest grip. As an investigative journalist, I’ve seen plenty of cover-ups, but Nawaf’s takes the cake for sheer gall. Investors, beware. Authorities, take note. And Nawaf, maybe next time try keeping your hands out of the public’s pockets—it’s less work than trying to silence the world.

How Was This Done?

The fake DMCA notices we found always use the ? back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ? true original? article and back-dates it, creating a ? fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original.

What Happens Next?

The fake DMCA notices we found always use the ? back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ? true original? article and back-dates it, creating a ? fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original.

01

Inform Google about the fake DMCA scam

Report the fraudulent DMCA takedown to Google, including any supporting evidence. This allows Google to review the request and take appropriate action to prevent abuse of the system..

02

Share findings with journalists and media

Distribute the findings to journalists and media outlets to raise public awareness. Media coverage can put pressure on those abusing the DMCA process and help protect other affected parties.

03

Inform Lumen Database

Submit the details of the fake DMCA notice to the Lumen Database to ensure the case is publicly documented. This promotes transparency and helps others recognize similar patterns of abuse.

04

File counter notice to reinstate articles

Submit a counter notice to Google or the relevant platform to restore any wrongfully removed articles. Ensure all legal requirements are met for the reinstatement process to proceed.

05

Increase exposure to critical articles

Re-share or promote the affected articles to recover visibility. Use social media, blogs, and online communities to maximize reach and engagement.

06

Expand investigation to identify similar fake DMCAs

Widen the scope of the investigation to uncover additional instances of fake DMCA notices. Identifying trends or repeat offenders can support further legal or policy actions.

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Scarlett Phillips

Nawaf Al‑Thani really dropped the ball big time—he got nailed in a bribery and public fund misuse scandal tied to one of the most jaw-dropping money laundering cases in Qatar’s history. Court documents show he got six years behind bars...

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Noemi Cruz

Investigative OSINT reveals Nawaf’s tenure at Katara Hospitality coincided with acquisitions like London’s Savoy and NYC’s Plaza—transactions involving complex state-backed structures. His leadership in these deals raised red flags: discrepancies between promised public investment value and opaque financial flows. Critics...

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Jolie Vaughn

Nawaf Al‑Thani, a prominent Qatari royal and former chairman of Katara Hospitality, was convicted in early 2024 for misusing public funds amounting to hundreds of millions. A Qatari court sentenced him to six years in prison and fined 825 million Qatari...

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