Posts Tagged ‘Saudi Arabia’

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Terror finance progress: suggested news reading

April 23, 2015
  • Judge denies Arab Bank’s request to throw out a verdict against it… more>>
  • The feds have busted 5 people and 4 companies for illegal shipments to Iranmore>>
  • The U.S. passes Saudi Arabia in oil production and is poised to become energy independent in 4 years… more>>
  • A Hamas treasurer has reportedly been arrested… more>>
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France mulls ban on Gulf funding of mosques

March 6, 2015

France is considering a prohibition against foreign funding of domestic mosques. This is a sensible proposal given that Saudi funds have been coming with Wahhabi or Salafi strings attached for decades, and Qatar has joined the fray.

But some French Muslims and Socialists oppose the measure, arguing that if mosques cannot be funded by foreign powers then the French government should subsidize the mosques.

How about a third alternative which would be for these mosques to fund themselves through donations from their own members?

From Radio France Internationale on Feb. 15 (h/t EuropeNews):

France to cut Qatar funding of mosques in crackdown on islamic fundamentalism

By RFI with Christina Okello

The French government has announced a series of measures to clamp down on radical Islam being spread in mosques, and wants to cut financial support from countries like Qatar and Saudi Arabia. Critics warn that before it does, it first needs to revise its 1905 law separating Church and State which discriminates against Muslims.

“If foreign countries are stepping in to fund mosques, it’s because the French government won’t” Karim Bouamrane, a socialist candidate in next month’s local elections, told RFI on Saturday.

Bouamrane was reacting to plans by the French government to launch a cultural offensive against Salafist movements, held responsible for brainwashing the country’s young Muslims.

These movements are accused of spreading islamic fundamentalism in mosques, with the financial backing and complicity of countries like Qatar and Saudi Arabia.

“Muslims cannot run the risk of refusing cash from outside, because the French government won’t allocate them funds to build mosques” Bouamrane added, before concluding that the country’s 1905 law separating the Church and State needs to be updated.

The 1905 law, enshrining secularism as a national principle, bars the state from officially recognizing, funding or endorsing religious groups.

But it has come under increased scrutiny in connection with the integration of the Muslim community, many of whom arrived in France in the 1960s, after the 1905 law was passed.

However, Churches and synagogues for instance that were built before 1905, do receive funding and endorsement from the government, leading some Muslims to hit out at double standards.

“Yet the question to reform the law is difficult because France is a laic (secular) country,” Gérard Prudhomme, deputy mayor of Seine-Saint Denis, a rough suburb of Paris, told RFI, “many people against anything which can change this thing.”

However, there are growing calls for the state to fund Muslims’ religious worship in some way, in a bid to plug funding from foreign countries, without compromising its values of secularism…

(See prior Money Jihad coverage of a Gulf Arab funded mega-mosque in Marseille here.)

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Terror money news: suggested reading

March 5, 2015
  • France arrests 6 Chechens for raising funds and recruiting jihadists… more>>
  • Only military force, not conventional counter-terror finance techniques, can bankrupt ISIS… more>>
  • Saudi Arabia is building a neo-Maginot Line to defend against the same jihadist forces that they bankrolledmore>>
  • Hamas is doubling its stockpile of missiles and rockets for no reason in particular… more>>
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Terror finance clues: suggested news reading

February 5, 2015
  • The Islamic State of Iraq and Syria pays local guides to trick journalists into being kidnapped… more>>
  • Turkish intelligence has been caught smuggling guns across the Syrian border to Al Qaeda… more>>
  • Why ISIS needs Saudi money to take the business of terror to a higher level… more>>
  • Former Senator Bob Graham tells an audience, “Al-Qaeda was a creature of Saudi Arabia; the regional groups such as al-Shabaab have been largely creatures of Saudi Arabia; and now, ISIS is the latest creature!” More>>
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Saudi Arabia crowns new king who financed jihad

February 2, 2015

In 1978, the Saudi monarchy decided to expand the exportation of fundamentalist Wahhabi Islam across the world through the establishment of the International Islamic Relief Organization (IIRO). About 10 years later, IIRO’s Philippine branch was established by Osama Bin Laden’s brother-in-law, which subsequently funded Philippine terrorists. By the 2000s, IIRO’s branch in Indonesia began funding Al Qaeda training camps.

The Bush administration designated IIRO-Philippines and IIRO-Indonesia as terrorist entities in 2006. IIRO’s U.S. offices were closed at the time, although IIRO appeared to reopen an office in Florida 2010. IIRO is the fourth best-funded Islamic foundation in the world according to a 2011 study.

The man who selected the leadership of IIRO and approved its spending from its inception is the new king of Saudi Arabia, Salman bin Abdulaziz:

Saudi Crown Prince Salman

From the Washington Free Beacon:

…[T]hroughout his public career in government, Salman has embraced radical Muslim clerics and has been tied to the funding of radical groups in Afghanistan, as well as an organization found to be plotting attacks against America, according to various reports and information provided by David Weinberg, a senior fellow at the Foundation for the Defense of Democracies.

In 2001, an international raid of the Saudi High Commission for Aid to Bosnia, which Salman founded in 1993, unearthed evidence of terrorist plots against America, according to separate exposés written by Dore Gold, an Israeli diplomat, and Robert Baer, a former CIA officer.

Salman is further accused by Baer of having “personally approved all important appointments and spending” at the International Islamic Relief Organization (IIRO), a controversial Saudi charity that was hit with sanctions following the attacks of September 11, 2001, for purportedly providing material support to al Qaeda.

Salman also has been reported to be responsible for sending millions of dollars to the radical mujahedeen that waged jihad in Afghanistan in the 1980s, according to Bruce Riedel, a former CIA officer who is now director of the Brookings Intelligence Project.

“In the early years of the war—before the U.S. and the Kingdom ramped up their secret financial support for the anti-Soviet insurgency—this private Saudi funding was critical to the war effort,” according to Riedel. “At its peak, Salman was providing $25 million a month to the mujahedeen. He was also active in raising money for the Bosnian Muslims in the war with Serbia”…

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The 13 sitting senators who used to support disclosure of Saudi funding of 9/11 hijackers

January 18, 2015

Saudi Arabia provided some financial and logistical support to the 9/11 hijackers through interlocutors in San Diego and Sarasota prior to the attacks of 2001. Congress released a report in 2002 about intelligence failures and investigative shortcomings before and after the attacks. A 28 page classified portion of that report dealt with the Saudi role. In 2003, 46 senators signed a letter urging Bush to declassify that section. Thirteen of those senators are still in office, but they have been virtually silent on the subject of declassification since Obama’s inauguration. They are:

  • Harry Reid (D-NV), minority leader
  • Barbara Boxer (D-CA)
  • Maria Cantwell (D-WA)
  • Tom Carper (D-DE)
  • Richard Durbin (D-IL)
  • Patrick Leahy (D-VT)
  • Barbara Mikulski (D-MD)
  • Patty Murray (D-WA)
  • Bill Nelson (D-FL)
  • Jack Reed (D-RI)
  • Chuck Schumer (D-NY)
  • Debbie Stabenow (D-MI)
  • Ron Wyden (D-OR)

Other signatories of the letter included Hillary Clinton, Joe Biden, and John Kerry. They should all publicly reaffirm their support for transparency on this subject. A bipartisan bill in the House currently has more than 20 co-sponsors for declassification of the 28 pages.

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10 biggest terror finance news stories of 2014

December 30, 2014
  1. The Islamic State of Iraq and Syria rebounded from a weaker financial position to amass $3 billion in annual income after taking over Fallujah in January and Mosul in June. Its diversified portfolio makes ISIS the world’s best funded terror group. Western allies are trying to cut off ISIS’s money, but admit that the best case scenario is that ISIS will run out of cash on its own.
  2. Treasury undersecretary David Cohen announced in March that “Qatar, a longtime U.S. ally, has for many years openly financed Hamas,” and that it is financing terrorists in Syria. These comments were followed up by former MI6 spy chief Richard Dearlove’s statement in July that “substantial and sustained funding” for ISIS comes from Saudi Arabia and Qatar. At least 5 but probably dozens more prominent Qataris are involved in the financial pipeline to Al Qaeda affiliates.
  3. The 4,500 rockets fired by Hamas toward Israel from July to August were financed and supplied by Iran and Qatar, further calling into question the wisdom of Iranian nuclear negotiations and periodic U.S. communications through Qatari diplomats for outreach to the Taliban.
  4. A ban from Israel and a designation as a terrorist entity by the U.A.E. made 2014 an annus horribilus for Islamic Relief Worldwide (IRW). The world’s largest Islamic charity was also tarnished by revelations that its German subsidiary has worked with a Hamas-connected charity in Syria and that IRW’s U.S. subsidiary, IR-USA, was documented to have given $118,000 to terror-linked groups.
  5. Turkey’s role in financing terrorism spilled out into public view after paying $800 million to ISIS for oil. Turkey’s 2014 corruption scandal also revealed the extent of their involvement in Iranian sanctions evasion. Turkish president Erdogan’s support for Al Qaeda financier Yasin al-Qadi led his removal from U.S. terror blacklists.
  6. Arab Bank was found liable in Linde v. Arab Bank, PLC in September for funding 24 terrorist attacks by Hamas. The case sets a powerful legal precedent for victims’ families to seek justice against Middle Eastern banks involved in financing terror.
  7. A bill to declassify 28 pages of a Congressional report into 9/11 gained 20 new co-sponsors in 2014. The redactions deal with money given by Saudi officials and agents to the hijackers.
  8. Sharia banker and Islamist militant financier Mir Quasem Ali was sentenced to death by a war crimes tribunal in November for 8 torture sessions he oversaw against Bangladeshis in 1971. Ali’s involvement highlighted the intersection between Saudi money, violent Islamist groups, and sharia-compliant banking.
  9. Boko Haram kidnapped 200 girls in April, possibly for financial reasons, as suggested by Boko Haram’s demands for a ransom from the Nigerian government and from the girls’ families. Other motives include sex and household work and the prospect of money and prisoner swaps.
  10. An outspoken singer and fierce critic of terror finance, Saado Ali Warsame, was slain in Somalia in July. Warsame previously called upon fellow Somalis to refrain from using the remittance company Dahabshiil because of the firm’s role in funding terrorism. Warsame alleged before her death that the company offered a contract for her assassination.

Newer Money Jihad readers may also want to look back at our biggest stories of 2013, 2012, and 2011 to see how the threats are evolving over time.

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