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21. Saudi Arabia's Dubious Denials of Involvement in International Terrorism

Author:
Dore Gold
Publication Date:
10-2003
Content Type:
Policy Brief
Institution:
Jerusalem Center for Public Affairs
Abstract:
Saudi Arabia's past involvement in international terrorism is indisputable. While the Bush administration decided to redact 28 sensitive pages of the Joint Intelligence Report of the U.S. Congress, nonetheless, Saudi involvement in terrorist financing can be documented through materials captured by Israel in Palestinian headquarters in 2002-3. In light of this evidence, Saudi denials about terrorist funding don't hold water. Israel retrieved a document of the International Islamic Relief Organization (IIRO) which detailed the allocation of $280,000 to 14 Hamas charities. IIRO and other suspected global Saudi charities are not NGOs, since their boards of directors are headed by Saudi cabinet members. Prince Salman, a full brother of King Fahd, controls IIRO distributions "with an iron hand," according to former CIA operative Robert Baer. Mahmoud Abbas, in fact, complained, in a handwritten December 2000 letter to Salman, about Saudi funding of Hamas. Defense Minister Prince Sultan has been cited as a major IIRO contributor. It was hoped, after the May 12 triple bombing attack in Riyadh, that Saudi Arabia might halt its support for terrorism. Internally, the Saudi security forces moved against al-Qaeda cells all over the kingdom. But externally, the Saudis were still engaged in terrorist financing, underwriting 60-70 percent of the Hamas budget, in violation of their "roadmap" commitments to President Bush. Additionally, the Saudis back the civilian infrastructure of Hamas with extremist textbooks glorifying jihad and martyrdom that are used by schools and Islamic societies throughout the West Bank and Gaza Strip. Ideological infiltration of Palestinian society by the Saudis in this way is reminiscent of their involvement in the madrassa system of Pakistan during the 1980s, that gave birth to the Taliban and other pro bin-Laden groups.
Topic:
Security, Religion, and Terrorism
Political Geography:
United States, Middle East, Israel, Palestine, Gaza, Arab Countries, and Saudi Arabia

22. The Defense Monitor: The World At War

Author:
Col. Daniel Smith
Publication Date:
02-2003
Content Type:
Policy Brief
Institution:
Center for Defense Information
Abstract:
At the start of 2003, the United States remains focused on fighting global terrorism in general even as it zeroes in on Iraq as the nexus of evil. But a number of factors in play today make international support for such a venture less effusive than in 1990-91, when the last anti-Saddam “coalition of the willing” formed. Many economies, including those of three of the four big financial supporters of the 1990-91 war — Japan, Germany, and Saudi Arabia — are weaker. Any war would be relatively more expensive. Suspicions about U.S. motives, fueled by the Bush administration's initial unilateralism, remain alive despite Washington's patient work in obtaining a UN Security Council resolution on new inspections. Germany has declared it will provide no forces; use of Saudi Arabian airbases to launch combat missions against Iraq remains unclear; and troop contributions, as well as moral support, from other Arab states such as Egypt and Syria may not materialize.
Topic:
Security, Defense Policy, Terrorism, War, and Weapons of Mass Destruction
Political Geography:
United States, Japan, Iraq, Germany, Saudi Arabia, Syria, and Egypt

23. Fireball on the Water: Naval Force Protection-Projection, Coast Guarding, Customs Border Security Multilateral Cooperation in Rolling Back the Global Waves of Terror...from the Sea

Author:
Irvin Lim
Publication Date:
10-2003
Content Type:
Working Paper
Institution:
Centre for Non-Traditional Security Studies, S. Rajaratnam School of International Studies
Abstract:
The Maritime Terrorist Threat is a hydra that continues to pose a clear and present danger to world commerce and, ultimately to the very well being of nations. The global stream of explosive carnage with truck bombs in Riyadh (Saudi Arabia) on 13 May 2003, gas station bombing attacks across Pakistan on 15 May 2003, truck bombs in Casablanca (Morocco) on 16 May 2003 and in Jakarta (Indonesia) on 5 August 2003 serve as gruesome reminders that the war on global terrorism is far from over. In fact the war is getting tougher. We have not yet seen 'the turning of the tide'. A new wave of attacks is imminent around the world. More than on land and in the air, the vast maritime domain makes policing a Herculean enterprise, and it continues to be vulnerable to potentially devastating terrorist attacks. The paper argues that in order to effectively deal with the common threat of maritime terrorism, the world's naval forces and their respective home-front elements such as coastguard, costums, and port authorities must work hand-in-glove with the shipping community to enhance multi-agency integration and to forge great multilateral cooperation in order to protect vulnerable hulls and safeguard homelands at ports and at sea. It stands to reason then that the protracted, if not interminable fight against maritime terrorism remains to be urgently joined and decidedly joint in effort.
Topic:
Security, Defense Policy, International Trade and Finance, and Terrorism
Political Geography:
Pakistan, Indonesia, Saudi Arabia, Morocco, Jakarta, and Riyadh

24. Saudi Arabia, Stability, and International Islamic Terror

Author:
Mordechai Abir
Publication Date:
07-2002
Content Type:
Policy Brief
Institution:
Jerusalem Center for Public Affairs
Abstract:
The Persian Gulf is a region of outstanding anomalies and immense energy wealth. About two-thirds of the world's proven energy reserves are located in the Gulf States, foremost in Saudi Arabia (25 percent). As long as the rest of the world requires this energy, its dependence on this region will continue. Yet, the evolving U.S. war against terrorism, coupled with the growth of non-OPEC oil output led by the revived energy industry in Russia and other former Soviet republics, is beginning to erode the coercive power of the Gulf states.
Topic:
Security, Islam, Religion, and Terrorism
Political Geography:
Russia, United States, Middle East, Arab Countries, and Saudi Arabia

25. Tackling the Financing of Terrorism in Saudi Arabia

Author:
Matthew Levitt
Publication Date:
03-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
While publicly stressing Saudi Arabia's cooperation and shared concern regarding terrorist financing, U.S. treasury secretary Paul O'Neill held private consultations this past week in Riyadh with Saudi officials and businessmen regarding specific Saudi organizations and individuals suspected of financing terrorist activities. Promising to find clear-cut cases, O'Neill reassured his hosts that the United States is both fine-tuning the procedure of targeting charitable institutions and fast-tracking the processing of individuals and institutions already placed on terrorism lists and subject to financial blocking orders.
Topic:
Security, Religion, and Terrorism
Political Geography:
United States, Middle East, Arabia, and Saudi Arabia

26. The Saudi Fatwah Against Suicide Terrorism

Author:
Reuven Paz
Publication Date:
05-2001
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
On April 21, the grand mufti of Saudi Arabia, Shaykh Abd al-Aziz bin Abdallah Aal al-Shaykh, said that Islam forbids suicide terrorist attacks. This has raised a storm of criticism from supporters of the Palestinian intifada against Israel. However, the mufti may have been thinking more about Osama bin Ladin than recent Palestinian actions.
Topic:
Conflict Resolution, Islam, and Terrorism
Political Geography:
United States, Middle East, Israel, Palestine, Arab Countries, and Saudi Arabia

27. The War Against Terror: Saudi Arabia's Crucial Role

Author:
Simon Henderson
Publication Date:
09-2001
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
The visit to Washington this week by Saudi foreign minister Prince Saud Al Faisal is an early test of Saudi Arabia's ability and willingness to work with U.S. authorities in meeting the threat of terrorism led by Saudi dissident Osama bin Laden. Although the United States is the kingdom's strongest ally and has historically helped make it the world's largest oil exporter, the recent past does not augur well.
Topic:
Security, NATO, Arms Control and Proliferation, Religion, and Terrorism
Political Geography:
United States, Washington, Middle East, Arab Countries, and Saudi Arabia

28. Preparing for Nuclear Breakout in the Middle East (Part II)

Author:
Michael Eisenstadt
Publication Date:
08-2001
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
A nuclear breakout by Iraq or Iran could have a number of direct and indirect effects on the region: First, a nuclear breakout by either will cause the United States to be much more careful in its dealings with that state, particularly when it comes to considering military action. America's military freedom-of-action will be greatly constrained. Second, an Iraqi breakout would almost certainly cause Iran to further accelerate its own nuclear efforts and might spur Tehran to withdraw from the Nuclear Nonproliferation Treaty, which it increasingly sees as a liability. Third, the emergence of a nuclear Iraq and/or Iran could cause the members of the Gulf Cooperation Council (GCC) to seek an independent deterrent capability — including chemical weapons. (The large petrochemical industries of the Gulf could provide many of the precursor chemicals needed for such an effort.) Saudi Arabia might even seek to buy nuclear weapons from Pakistan.
Topic:
Security, NATO, Arms Control and Proliferation, Religion, and Terrorism
Political Geography:
Pakistan, United States, Iraq, America, Iran, Middle East, Arab Countries, and Saudi Arabia

29. Confusing Signals Out of Saudi Arabia

Author:
Simon Henderson
Publication Date:
06-2001
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
On Friday in Europe, Secretary of State Colin Powell is set to meet Crown Prince Abdullah, the de facto ruler of Saudi Arabia. Washington's relationship with the world's largest oil exporter has become strained for reasons more complicated than Crown Prince Abdullah's recent reluctance to meet President Bush at the White House, allegedly because of perceived U.S. bias toward Israel and against the Palestinians. Saudi diplomacy suffers a credibility problem because contradictory statements by top Saudi officials often leave diplomats guessing as to what is the real Saudi position.
Topic:
Security, NATO, Arms Control and Proliferation, Religion, and Terrorism
Political Geography:
Europe, Washington, Middle East, Israel, Palestine, Arab Countries, and Saudi Arabia