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'Saudis failing to crack down on Qaeda donors'
Reuters ^ | September 12, 2007 | Staff

Posted on 09/11/2007 9:04:52 PM PDT by jdm

WASHINGTON - Despite six years of promises, Saudi Arabia has failed to pursue wealthy individuals identified as sending millions of dollars to Al Qaeda, the US official in charge of tracking terror financing said in an ABC News interview on Tuesday.

“If I could somehow snap my fingers and cut off the funding from one country, it would be Saudi Arabia,” said Stuart Levey, the under secretary of the Treasury.

No one identified by the United States and the United Nations as a terror financier has been prosecuted by the Saudis, Levey said.

“When the evidence is clear that these individuals have funded terrorist organizations, and knowingly done so, then that should be prosecuted and treated as real terrorism because it is,” Levey said.

Saudi Arabia is a US ally in Washington’s campaign to combat terrorism launched after the Sept. 11 attacks carried out by Osama bin Laden’s Al Qaeda network.

Bin Laden, who has eluded capture for six years, is from a wealthy and influential Saudi family.

Yasin al Qadi, a wealthy Saudi businessman named in both the US and U.N. lists of Al Qaeda financiers one month after the Sept. 11 attacks, is among those identified as donors, ABC reported, citing American officials.

Al Qadi has repeatedly denied the allegations. He remains free and is still a prominent figure in Saudi Arabia, ABC said.

His London-based attorney, Guy Martin, told ABC the United States has never produced any evidence in support of the allegations against his client.

“He hasn’t been charged or tried anywhere in any jurisdiction in the world,” Martin said. “While allegations have been made, there have been no formal criminal proceedings.”

The Saudi embassy in Washington had no comment, ABC said.

(Excerpt) Read more at khaleejtimes.com ...


TOPICS: Crime/Corruption; Foreign Affairs; News/Current Events; War on Terror
KEYWORDS: alqaeda; donors; moneytrail; saudiarabia; yasinalqadi

1 posted on 09/11/2007 9:04:58 PM PDT by jdm
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To: jdm

If they’ve identified the donors, then take them out, period.


2 posted on 09/11/2007 9:07:21 PM PDT by Hoosier-Daddy ("It does no good to be a super power if you have to worry what the neighbors think." BuffaloJack)
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To: jdm

gosh, i’m really

surprised!

/s


3 posted on 09/11/2007 9:07:21 PM PDT by ken21
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To: jdm

I bet this writer expects a Pulitzer prize for this earth-shaking profound headline....what a surprise!!


4 posted on 09/11/2007 9:07:40 PM PDT by EagleUSA
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To: jdm

I still believe one of the main factors in the decision to go into Iraq, was to get another friendly government in the Middle East, so that we could finally tell the Saudis to “F Off” once and for all.


5 posted on 09/11/2007 9:09:33 PM PDT by dfwgator (The University of Florida - Still Championship U)
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To: jdm

“..Saudi Arabia has failed to pursue wealthy individuals identified as sending millions of dollars to Al Qaeda..”

Saudi has not failed, they are simply unwilling to take action against these individuals.


6 posted on 09/11/2007 9:10:05 PM PDT by 353FMG (Government is the opiate of the people.)
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To: jdm

That’s what happens when every nation is expected to treat a WAR as a criminal enterprise instead.


7 posted on 09/11/2007 9:10:29 PM PDT by weegee (NO THIRD TERM. America does not need another unconstitutional Clinton co-presidency.)
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To: 353FMG
Saudi has not failed, they are simply unwilling to take action against these individuals.

Quite possibly because they are members of or conduits for the Royal House of Saud.

It would be interesting to trace what other investments those suspected of funding terrorism own. My suspicion is that there is alot of terror related money in real estate, especially California, especially in the Marina del Rey area, as one example.
8 posted on 09/11/2007 9:16:56 PM PDT by bajabaja
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To: bajabaja

An interesting part of Looming Tower is the efforts of the Saudis to get Bin Ladin under control. They visited him in Sudan and later in Afghanistan, bribing him with $500m. He eluded the best efforts of lots of governments, not just ours.


9 posted on 09/11/2007 9:32:10 PM PDT by ClaireSolt (Have you have gotten mixed up in a mish-masher?)
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To: jdm
Inspector Cleauseau, do you have a bimb for these Saudi Al Qaeda donors?>>>>>>>>>>>>>>>>>>

These guys are about to get hit.

They have the Shia after them, as well as the Mossad.

See yah, hate ta be yah!

10 posted on 09/11/2007 9:57:20 PM PDT by Candor7 (http://en.wikipedia.org/wiki/Battle_of_Baghdad_(1258))
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To: jdm
Now there's a shocker!

We should have conquered Saudi Arabia on 9-12-07.

11 posted on 09/11/2007 10:35:10 PM PDT by Mad_Tom_Rackham (Elections have consequences.)
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To: jdm
Now there's a shocker!

We should have conquered Saudi Arabia on 9-12-01.

12 posted on 09/11/2007 10:35:26 PM PDT by Mad_Tom_Rackham (Elections have consequences.)
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To: Mad_Tom_Rackham

See next post!


13 posted on 09/11/2007 10:35:50 PM PDT by Mad_Tom_Rackham (Elections have consequences.)
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To: All

What are the unintended consequences of paying trillions $$$ oil ransom to 7th century cultures?


14 posted on 09/11/2007 10:37:47 PM PDT by Fitzcarraldo (Skip the Moon, go for Mars)
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To: jdm

Psst! Don’t tell anybody but between you and me, Saudi Arabia has been in Al Queda’s gunsights all along but nobody sees it—yet.


15 posted on 09/11/2007 11:30:48 PM PDT by pankot
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To: jdm

Our “FRiends” the Sauds. ****rolls eyes**** Blackbird.


16 posted on 09/12/2007 3:31:24 AM PDT by BlackbirdSST (I'm dug in, giving no more ground to the rino stampede. BB)
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