Saudi Arabia, Qatar, and Kuwait refuse to listen to U.S. diplomatic entreaties to stop funding Al Qaeda affiliated rebels in Syria, according to reporting from the Washington Times.
Frequently since 9/11, officials from the Treasury Department’s Terrorism and Financial Intelligence (TFI) office have shuttled back and forth from the U.S. to the Persian Gulf to try to convince countries there to cooperate in blocking funds or making arrests of specific terrorist financiers. TFI has usually trumpeted its own successes in the past, even to the point of exaggerating Gulf cooperativeness, but this time even TFI is admitting that no cooperation is to be found when it comes to financing Al Qaeda in Syria.
Officials quoted seem to be shrugging their shoulders and saying that all they can do is tell Gulf officials, “Look at what this person is doing.” They claim interdicting the flow of money to jihadists is out of American control because the funds aren’t channeled through U.S. banks.
Forgive me, ladies and gentlemen, but the claim that we can’t do anything is a crock. We could name the Saudi, Qatari, and Kuwaiti banks that serve as conduits between the fundraisers and the fighters as entities that support terrorism, just as we have done with Iranian banks that support Hezbollah or Iran’s nuclear program.
This is not a narrowly legalistic problem of the applicability of U.S. sanctioning authority. This is a political and diplomatic failure of willingness to confront our so-called allies, and name them and shame them for spreading terrorism.
By Guy Taylor
The Washington Times
Sunday, October 13, 2013
The United States has had limited success cutting off funding to the al Qaeda-linked fighters and foreign jihadists flowing into Syria — in part because of a lack of cooperation on the part of Middle Eastern allies, Intelligence and national security community sources say.
Officials say they are tracking the movements of funds from various wealthy individuals in the Persian Gulf, but the governments of key Gulf countries are reluctant to crack down.
“Unless the money is actually in the U.S. financial system, you have to point out to these governments where the money is going and try to work with them to make sure it goes to legitimate groups,” said one U.S. official who spoke with The Washington Times on the condition of anonymity because of the sensitivity of intelligence related to tracking such money.
“The U.S. can’t shut down bank accounts in Kuwait or Qatar,” the official said. “We can tell them, ‘Look at what this person is doing.’”
The approach has worked with variable success over the past decade, during which U.S. authorities have worked closely with counterparts in such nations as Kuwait, Qatar and Saudi Arabia to choke off streams of cash to al Qaeda’s core leadership in Pakistan and Afghanistan.
But when it comes to stemming the flow of aid to Salafist and al Qaeda-linked groups inside Syria, the strategy has been less successful — suggesting authorities in the Gulf now may see American pressure for such action as less worthy than previous calls to block cash to al Qaeda.
“In some nations where they have had success in clamping down on terrorist funding for al Qaeda’s core, this is a source of funding that has not really been clamped down on,” the official said.
The extent to which that money is aiding the rise of extremists in Syria seemed to burst open last month when 11 Syrian rebel groups, including the Nusra Front — an organization U.S. officials link to al Qaeda — banded together in a public rejection of the more secular political opposition groups outside the country that are receiving aid from Washington.
By calling for a new government in Syria to be ruled by Islamic law, the newly formed coalition dealt a major blow to U.S.-led efforts to support a democratic alternative to embattled Syrian President Bashar Assad.
Although the Islamic State of Iraq and the Levant (ISIS) — another rebel group with al Qaeda ties in Syria — was left out of the coalition, analysts say, it, too, is growing dangerously in the war zone. As the extremist foothold has deepened, so have reports of abuses and war crimes carried out by opposition fighters.
A report released last week by Human Rights Watch said members of the Nusra Front and ISIS were among rebel fighters who killed some 190 unarmed civilians during an August offensive on villages perceived to be supporting the Assad government. The report said 67 of the civilians were slain at close range while trying to flee.
The bottom line is that the landscape of extremist groups among the opposition has grown increasingly complex over the past year, said Mouaz Moustafa, executive director of the Syrian Emergency Task Force, an advocacy arm of Syria’s more secular political opposition that lobbies in Washington for a greater U.S. role in the conflict.
“The Islamic State of Iraq and the Levant has increasing power and influence in places like Aleppo and Raqqa Province,” said Mr. Mustafa. “But at the same time, other Islamist battalions have coalesced and improved their organizational structures while rejecting both the ISIS and the more secular outside political coalition.”
He said that “all of these groups are getting assistance” and that the task of pinning down the precise source of the money is difficult. “That’s the million-dollar question,” he said.
When it comes to ISIS, said Mr. Moustafa, “you’re talking about al Qaeda’s network, and I would assume most of the aid and resources they’re getting comes directly from Iraq, where the system was already in place to raise money going back to the rise of al Qaeda in Iraq several years ago.”
Kuwait-Turkey connection
U.S. officials say that system has relied heavily on the activities of an Iran-based al Qaeda “facilitator” named Muhsin al-Fadhli.
A little-reported press release circulated by the U.S. Treasury Department last October described al-Fadhli as “a veteran al Qaeda operative” who provided “financial and material support” to al Qaeda in Iraq leader Abu Musab Zarqawi.
Zarqawi was known for orchestrating a series of gruesome bombings and beheadings in Iraq before U.S. forces killed him in 2006. But the activities of al-Fadhli’s network supposedly have carried forth — and have evolved toward tapping a reserve of Kuwait-based sympathizers to fund extremist groups fighting in Syria.
“In addition to providing funding for al Qaeda activities in Afghanistan and Pakistan, this network is working to move fighters and money through Turkey to support al Qaeda-affiliated elements in Syria,” according to the Treasury Department press release. “Al-Fadhli also is leveraging his extensive network of Kuwaiti jihadist donors to send money to Syria via Turkey.”
That extremist elements of Syria’s opposition are gaining strength appears to expose the limitations of the U.S. government to block the flow of such money — or at least to persuade partners in Kuwait and other Persian Gulf nations to do so.
Officials at the Kuwaiti Embassy in Washington did not respond to a request by The Times to comment for this article.
But an article published last month by Foreign Policy shed some light on the situation. In the article, William McCants, a former senior adviser in the State Department’s office of the coordinator for counterterrorism, wrote that “the Gulf monarchies have not been able or willing to stem the tide of private money their citizens are sending to the Salafi charities and popular committees.”
“Kuwait in particular has done little to stop it because it lacks an effective terror financing law and because it cannot afford politically to infuriate its already angry Salafi members of parliament,” wrote Mr. McCants. “Qatar and Saudi Arabia have tried to crack down on fundraising for the Salafi militias but their citizens just send their money to Kuwait.”
Political storm in Turkey
The rise of extremists among Syria’s rebels, meanwhile, has set off a political storm in Turkey, where the leadership of the nation’s main opposition party is accusing the government of Turkish Prime Minister Recep Tayyip Erdogan of supporting al Qaeda-linked groups in the nearby war zone.
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Money Jihad 
U.S. sanctions Al Qaeda officials sheltered by Iran
July 25, 2016The U.S. has levied sanctions against three Al Qaeda leaders residing in Iran. The sanctions mean that you can’t give money or business with these guys. They’ll be on sanctions list databases and financial institutions will be checking transactions against those databases to help enforce the sanctions. Wouldn’t it be nice if Iran helped us enforce these sanctions, since we freed up billions of dollars for Iran in the nuclear deal?
From The Long War Journal:
Read about each of the three men on The Long War Journal here.
Posted in News commentary | Tagged Al Qaeda, Iran, Treasury Department | 1 Comment »