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SAUDI
ARABIA
DENIES
FUNDING
HIJACKERS
"Saudi
Arabia
has
denied
allegations
that it
helped
finance
two of
the
hijackers
involved
in last
year's
11
September
attacks
on the
United
States.
Nail al-Jubeir,
an aide
to Saudi
Arabia's
de facto
ruler
Crown
Prince
Abdullah,
said
reports
that the
wife of
the
Saudi
ambassador
to
America
sent
money to
the
hijackers
were
'untrue
and
irresponsible.'
Members
of a US
congressional
committee
probing
the
attacks
have
accused
the
Federal
Bureau
of
Investigation
(FBI) of
not
examining
claims
of a
link
between
the
Saudi
Government
and the
hijackers
closely
enough...
...Mr.
al-Jubeir
voiced
surprise
that the
committee
was
investigating
the
possible
existence
of the
money,
saying
he
thought
the
issue
was
closed
several
months
ago. He
said he
believed
that
'the
people
who are
behind
this are
more
interested
in
scoring
political
brownie
points
than
they are
in
arriving
at the
truth.'
The
Saudi
official
said his
government
was
working
closely
with the
United
States
and
continued
to
"mercilessly"
pursue
suspected
members
of the
al-Qaeda
terror
network..."
Complete
report...
KINGDOM
ORDERS
PROBE
INTO
9/11
MONEY
LINK
By Abdul
Karim
Al-Faleh
&
Abdul
Rahman
Almotawa
JEDDAH/WASHINGTON,
25
November
2002 - A
US
official
has
denied
reports
that the
two
Sept. 11
hijackers
were
allegedly
funded
by Saudi
personalities
vindicating
the
Kingdom's
stand
that it
had no
link
with the
funding.
A
Justice
Department
official
said it
was
unthinkable
that
Saudi
officials
supported
a
terrorist
organization
which is
inimical
to them
also.
Adel
Al-Jubeir,
foreign
policy
adviser
to Crown
Prince
Abdullah,
deputy
premier
and
commander
of the
National
Guard on
Saturday
denied
that the
Saudi
government
had sent
money to
two of
the
hijackers
in the
Sept. 11
attacks
and said
his
country
was
pursuing
Al-Qaeda
mercilessly.
He said
investigations
were
continuing
to
determine
whether
the
Saudi
money
reached
the
hijackers
and how.
US
senators,
meanwhile,
piled
pressure
yesterday
on the
Bush
administration
to
pursue
investigation
into the
alleged
funding
of 9/11
hijackers
by Saudi
charitable
donations.
Al-Jubeir
told CNN
from
Riyadh
that
Saudi
officials
had
worked
closely
with the
FBI in
investigating
the
funding
allegations
when
they
first
emerged
"seven
or eight
months
ago".
The
US
Federal
Bureau
of
Investigation
has
launched
a probe
into
whether
charitable
funds
from the
Kingdom
had been
funneled
to two
suspected
hijackers
who took
part in
the
Sept. 11
attacks.
According
to US
sources,
a
congressional
inquiry
into
issues
related
to last
year's
Sept. 11
attacks
was
investigating
a
possible
money
trail
from the
Saudi
government
to two
of the
hijackers,
Khalid
Al-Mihdhar
and
Nawaf
Al-Hazmi.
Asked if
the
Saudi
government
had sent
money to
the
hijackers,
Al-Jubeir
replied:
"There
is no
evidence
to that
effect
whatsoever."
Newsweek
magazine
reported
that
payments
of about
$3,500 a
month
reached
a Saudi
student
who knew
the
hijackers.
The
student
received
the
money
from an
account
in the
name of
Princess
Haifa
Al-Faisal,
wife of
the
Saudi
ambassador
to
Washington.
Newsweek
said the
FBI had
found a
steady
stream
of
payments
to the
family
of one
of the
students,
Omar Al-Bayoumi,
beginning
early in
2000. It
said
Bayoumi
had
befriended
the
hijackers
in San
Diego
several
months
earlier.
Al-Jubeir
said an
investigation
by
Princess
Haifa's
office
had
shown
that the
money
appeared
to have
reached
the
students
via
another
person,
a woman
who was
on a
list of
recipients
of
charitable
and
other
donations
regularly
made by
the
princess.
He said
it was
not
clear
who the
woman
was or
how her
name had
come to
be on
the list
of
recipients.
Investigations
were
continuing,
he said.
"Princess
Haifa is
a very
generous
woman
... she
donates
large
amounts
of money
to
charities,"
Al-Jubeir
said.
The
Washington
Post
reported
in its
Sunday
edition
that
Saudi
officials
had
acknowledged
that
Princess
Haifa
gave
money to
the
family
of Osama
Basnan
to help
defray
medical
costs.
Bayoumi
was a
friend
of
Basnan,
the
paper
said.
Basnan
is back
in the
Kingdom
after
being
cleared
of visa
violation
charges.
He is
receiving
medical
treatment
in
Jeddah.
The
newspaper
cited a
Saudi
Embassy
official
as
saying
that
Princess
Haifa
had
provided
$15,000
to
Basnan
in 1998
and
followed
up with
$2,000
monthly
checks
to
Basnan's
wife.
The
paper
said
Saudi
officials
said
there
was no
evidence
any of
the
money
made it
into the
hands of
the
hijackers
and that
embassy
officials
were
still
poring
over
bank
records
to see
if any
checks
sent to
the
Basnan
family
were
endorsed
over to
Bayoumi.
Al-Jubeir
said
Saudi
Arabia
was
working
closely
with the
United
States
in the
broader
hunt for
members
of Osama
Bin
Laden's
Al-Qaeda
group,
accused
of
carrying
out the
attacks.
"I
don't
believe
that
there
are any
two
governments
that are
cooperating
more
closely
than
your
government
and my
government
on this
matter,"
Al-Jubeir
said.
Al-Jubeir
said the
Saudis
had
thought
the
money
trail
issue
was
closed.
"So
we find
it
surprising
that now
out of
the US
Congress
they
repackage
this and
push it
as new
evidence,
which
leads me
to
believe
that the
people
who are
behind
this are
more
interested
in
scoring
political
brownie
points
than
they are
in
arriving
at the
truth,"
he said.
Source:
Arab
News
FBI
INVESTIGATING
SAUDI
MAN FOR
LINKS
WITH
HIJACKERS
By Staff
Writer [Arab
News]
WASHINGTON,
24
November
2002 -
The FBI
is
investigating
a Saudi
man who
provided
assistance
to two
of the
Sept. 11
hijackers,
the Los
Angeles
Times
reported.
Government
sources
said
Friday
there
are some
indications
that
high-level
Saudi
officials
were
providing
money to
at least
one man,
who in
turn
helped
San
Diego-based
hijackers
get
established
in the
US by
making
rent
payments
and
providing
other
assistance,
the
paper
said.
But
congressional
and
Justice
Department
sources
said
they
disagree
sharply
over
what to
make of
the
apparent
financial
links.
Sources
said the
issue of
linkage
remains
a
central
and
unresolved
question
before
the
joint
congressional
panel
conducting
an
ongoing
probe of
intelligence
failures
surrounding
the
Sept. 11
terrorist
attacks.
But
FBI
officials
said
they
have
investigated
two
Saudi
men in
connection
with
financial
support
provided
to
hijackers,
and
found no
evidence
of
anything
unusual.
They
determined
that the
men
routinely
helped
newcomers
from
Arab
countries
with
modest
financial
help.
"That
is
something
we would
be
interested
in,"
one
congressional
source
said.
Investigators
"want
to find
out the
complicity
or
knowledge
of
officials
of a
foreign
government."
The
matter
has
become a
source
of
significant
friction
between
congressional
investigators
and the
Justice
Department.
Sen. Bob
Graham
(D-Fla.),
chairman
of the
Senate
Intelligence
Committee,
has been
pressuring
the
Justice
Department
for
weeks to
declassify
new
information
and
evidence
surrounding
the
Sept. 11
attacks.
In
recent
interviews,
Graham
has
refused
to
discuss
the
nature
of that
evidence,
but
sources
have
said
that it
relates
to
connections
between
the San
Diego
hijackers
and a
foreign
government.
The
San
Diego
hijackers,
Nawaf
Alhazmi
and
Khalid
Almihdhar,
were
both
Saudi
citizens
and were
among
those
who
commandeered
a
commercial
jetliner
that
crashed
into the
Pentagon.
Congressional
sources
said
lawmakers
are
frustrated
that the
FBI
hasn't
been
more
aggressive
in
pursuing
the
matter.
But
a
Justice
Department
official
said the
FBI has
been
aware of
the
evidence
since
shortly
after
the
Sept. 11
attacks,
and is
convinced
that it
does not
point to
Saudi
complicity
in the
attacks.
"It's
a
suspected
linkage
that
isn't
true,"
the
official
said,
adding
that the
matter
is so
sensitive
that
many
believe
even
airing
the
suggestions
of Saudi
links
will
significantly
hamper
the war
on
terrorism.
Officially,
the FBI
declined
to
comment
Friday,
citing
its
ongoing
investigation
into
terrorism.
Spokesman
Steven
Berry,
reading
from a
prepared
statement,
said
that the
FBI
continues
to
investigate
a man
who
assisted
the
terrorists,
Omar Al
Bayoumi,
and a
second
Saudi,
Osama
Bassnan.
Two
high-ranking
FBI
officials
said
this
week
that
there
was no
evidence
that the
hijackers
received
financial
support
from any
foreign
power
while
they
lived in
San
Diego.
"There
are
absolutely
no facts
that
would
support
that
theory,"
said one
official.
"We
have
people
we know
associated
with the
hijackers...
but they
didn't
do
things
for the
hijackers
that
they had
not
already
done for
50 other
Muslims"
who came
to San
Diego
from
abroad,
one of
the FBI
officials
said.
Al
Bayoumi
first
met
Almihdhar
and
Alhazmi
in late
1999 at
a Los
Angeles
restaurant
and
later
brought
them to
San
Diego's
large
Muslim
community,
paying
their
first
two
months
rent at
an
apartment
in the
neighborhood
of
Claremont.
Sources
said FBI
agents
determined
that the
hijackers
repaid
Al
Bayoumi
and
other
individuals
whatever
money
they had
been
provided
during
their
time in
San
Diego.
"The
hijackers
didn't
need
their
money,"
said one
source.
"They
had
their
other
[financial]
sources"
for
terrorism.
Records
and
interviews
show
that Al
Bayoumi
moved to
San
Diego in
late
1995 or
early
1996 and
left for
England
in April
2001.
Source:
Arab
News
US
'INVESTIGATES
SAUDI
MONEY
TRAIL'
"The
US
authorities
are
investigating
a
possible
financial
link
between
the
government
of Saudi
Arabia
and some
of the
hijackers
who
carried
out the
11
September
attacks
last
year,
according
to
American
media
reports.
The
investigation
is
focusing
on money
from a
Saudi
bank
account
to two
of the
hijackers
- Khalid
al-Mihdar
and
Nawaf
al-Hazmi
- who
were
living
in
California
in the
year
before
the
attacks.
American
officials
caution
there is
no proof
of
involvement
by the
Saudi
government
- which
says it
is
co-operating
fully
with US
investigators,
the
reports
say..."
Complete
report...
KINGDOM
DENIES
REPORTS
OF MONEY
LINKS TO
SEPT 11
The
Riyadh
Daily
-
November
25, 2002
An
aide to
Crown
Prince
Abdullah
bin
Abdulaziz
denied
on
Saturday
that the
Saudi
government
had sent
money to
two of
the
hijackers
in the
Sept. 11
attacks
and said
his
country
was
pursuing
Al-Qaeda
mercilessly.
Adel Al-Jubeir,
foreign
policy
adviser
to the
Crown
Prince,
told CNN
from
Riyadh
that
Saudi
officials
had
worked
closely
with the
FBI in
investigating
the
funding
allegations
when
they
first
emerged
"seven
or eight
months
ago".
According
to US
sources,
a
congressional
inquiry
into
issues
related
to last
year's
Sept. 11
attacks
was
investigating
a
possible
money
trail
from the
Kingdom
to two
of the
hijackers,
Khalid
al-Mihdhar
and
Nawaf
Al-Hazmi.
Asked if
the
Saudi
government
had sent
money to
the
hijackers,
Al-Jubeir
replied:
"There
is no
evidence
to that
effect
whatsoever."
US
National
Security
Council
spokesman
Sean
McCormack
cautioned
on
Saturday
that it
was too
early to
jump to
conclusions
about a
money
trail.
"While
you have
an
ongoing
investigation,
it's
important
not to
rush to
judgment,"
he said
during a
visit by
President
George
W. Bush
to
Romania.
Newsweek
magazine
reported
that
payments
of about
$3,500 a
month
reached
the
hijackers,
possibly
via two
Saudi
students
living
in the
United
States
who had
received
it from
an
account
in the
name of
Princess
Haifa
Al-Faisal,
wife of
the
Saudi
ambassador
to
Washington.
Newsweek
said the
FBI had
found a
steady
stream
of
payments
to the
family
of one
of the
students,
Omar Al-Bayoumi,
beginning
early in
2000. It
said
Bayoumi
had
befriended
the
hijackers
in San
Diego
several
months
earlier.
Al-Jubeir
said an
investigation
by
Princess
Haifa's
office
had
shown
that the
money
appeared
to have
reached
the
students
via
another
person,
a woman
who was
on a
list of
recipients
of
charitable
and
other
donations
regularly
made by
the
princess.
He said
it was
not
clear
who the
woman
was or
how her
name had
come to
be on
the list
of
recipients.
Investigations
were
continuing,
he said.
"Princess
Haifa is
a very
generous
woman
... she
donates
large
amounts
of money
to
charities,"
Al-Jubeir
said.
The
Washington
Post
reported
in its
Sunday
edition
that
Saudi
officials
had
acknowledged
that
Princess
Haifa
gave
money to
the
family
of Osama
Basnan
to help
defray
medical
costs.
Bayoumi
was a
friend
of
Basnan,
the
paper
said.
The
newspaper
cited a
Saudi
Embassy
official
as
saying
that
Princess
Haifa
had
provided
$15,000
to
Basnan
in 1998
and
followed
up with
$2,000
monthly
checks
to
Basnan's
wife.
Saudi
officials
said
there
was no
evidence
any of
the
money
made it
into the
hands of
the
hijackers
and that
embassy
officials
were
still
pouring
over
bank
records
to see
if any
checks
sent to
the
Basnan
family
were
endorsed
over to
Bayoumi,
the
paper
reported.
Al-Jubeir
said
Saudi
Arabia
was
working
closely
with the
United
States
in the
broader
hunt for
members
of Osama
bin
Laden's
Al-Qaeda
group,
accused
of
carrying
out the
attacks.
"I
don't
believe
that
there
are any
two
governments
that are
cooperating
more
closely
than
your
government
and my
government
on this
matter,"
Al-Jubeir
said.
"Ultimately
it is
your
country
and my
country
that are
in the
crosshairs
of
Al-Qaeda
and we
have
been
pursuing
them for
a number
of years
and we
will
continue
to
pursue
them
mercilessly
because
that is
the only
way we
can rid
this
region
of this
scourge,"
the
Saudi
diplomat
said.
Source:
The
Riyadh
Daily
NO
'SLEEPING
CELLS'
OF
AL-QAEDA
IN
KINGDOM,
SAYS
PRINCE
NAIF
"'There
are no
Al-Qaeda
sleeping
cells
and no
Saudi
was
arrested
in
recent
days for
links to
the
network,'
Prince
Naif
told Al-Watan
daily
newspaper.
He said
a Saudi,
Mohammed
Al-Sahim,
who was
wounded
and
captured
after a
shootout
with
police
on Nov.
16 was
wanted
for a
'security-related
matter'
and was
not
linked
to
Al-Qaeda,
according
to
preliminary
investigations…"
[Expired
Link]
SAUDIS
BACK
TIGHTER
SCRUTINY
OF
CHARITIES,
US SAYS
"Saudi
Arabia
has
backed
increased
regulation
of
charity
fund-raising
and
informal
banking
networks
that
others
have
clamped
down on
since
last
year's
September
11
attacks,
U.S.
officials
said on
[Nov.
23]. The
Saudi
assurance
at the
annual
meeting
of
finance
ministers
and
officials
from the
Group of
20
nations
was a
heartening
move in
the
global
battle
to curb
funds
for
terror
groups,
the
officials
added..."
[Expired
Link]
MOSQUES
MUST NOT
BE
MISUSED,
IMAMS
TOLD
RIYADH,
23
November
2002 -
Mosques
are
meant
only for
prayers,
guidance
and
other
pious
activities:
they
should
not be
misused
as a
political
platform,
imams
and
khatibs
have
been
told. In
an
official
order to
imams
and
khatibs,
Saleh
Al-Sheikh,
minister
of
Islamic
affairs,
endowment,
call and
guidance,
strictly
prohibited
them
from
allowing
any
unauthorized
persons
to make
speeches
at the
mosques,
Al-Watan
reported.
He wrote
the
letter
on the
occasion
of the
launch
of a
scheme
for the
care of
mosques
and
their
workers.
He
warned
them
that
speakers
might
misuse
the
mosque
to make
provocative
speeches
and
incite
people.
There
are also
people
who
exploit
the
mosques
to
recite
poems in
praise
of some
misguided
people,
he
added..."
[Expired
Link]
ALWALEED
TO BUILD
10,000
HOUSES
FOR POOR
SAUDIS
"In
a letter
to
Prince
Abdullah,
Prince
Alwaleed
announced
his
contribution
and
stressed
his
commitment
that he
would be
the
first to
respond
to the
leadership's
call and
strive
for the
amelioration
of the
citizens'
living
conditions
by
building
homes
for the
poor as
soon as
possible…
…Prince
Alwaleed
said
that
even
though
'our
country
is
faring
well and
the
standard
of
living
for many
is
reasonable
we
nevertheless
recognize,
as you
have,
that
there
are a
number
of
unfortunate
individuals
who are
living
below
the
poverty
line…'"
[Expired
Link]
CONGRESSMAN
SUBPOENAS
SAUDI
DOCUMENTS
"A
House
committee
chairman
is
accusing
the
Saudi
Arabian
Embassy
of using
a
diplomatic
smoke
screen
to
protect
its
Washington
lawyers,
lobbyists
and
public
relations
agents
from
supplying
information
about
international
child
custody
disputes...
...'We
directed
our
representatives
not to
produce
the
contents
of any
files
relating
to the
work
performed
on
behalf
of the
embassy,"
Saudi
Ambassador
Prince
Bandar
said in
an Oct.
22
letter
that
Burton
released.
"No
nation,
including
the
United
States,
can
effectively
pursue
its
diplomatic
mission
in
foreign
countries
without
freedom
to
communicate
confidentially
with
lawyers
and
consultants,'
the
prince
added..."
[Expired
Link]
SAUDIS
ARREST
KUWAIT
'ATTACKER'
"The
Kuwaiti
policeman
accused
of
shooting
and
seriously
injuring
two
American
soldiers
on [Nov.
21] has
been
arrested
in Saudi
Arabia,
a
Kuwaiti
official
announced.
The
suspect,
Khalid
Messier
al-Shimmari,
fled
Kuwait
after
the
incident
and was
arrested
on [Nov.
22]. The
specific
location
of his
arrest
was not
given."
Complete
report…
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