26/11 Mumbai attacks investigations and WikiLeaks cables prove UAE as a cash machine for terrorists

Hillary Clinton memo highlights Gulf states Saudi Arabia and UAE’s failure to block funding for groups like al-Qaida, Taliban and Lashkar-e-Taiba

The terrorist Ajmal Amir Kasab walks through the Chhatrapati Shivaji train station in Mumbai during the 2008 attacks. Lashkar-e-Taiba, which carried out the atrocity, is one of several groups that have raised funds via Saudi Arabia.

UAE Funds Terror

One cable details how the Pakistani militant outfit Lashkar-e-Taiba, which carried out the 2008 Mumbai attacks, used a Saudi-based front company to fund its activities in 2005.

Meanwhile officials with the LeT’s charity wing, Jamaat-ud-Dawa, travelled to Saudi Arabia seeking donations for new schools at vastly inflated costs – then siphoned off the excess money to fund militant operations.

Any criticisms are generally offered in private. The cables show that when it comes to powerful oil-rich allies US diplomats save their concerns for closed-door talks, in stark contrast to the often pointed criticism meted out to allies in Pakistan and Afghanistan.

Instead, officials at the Riyadh embassy worry about protecting Saudi oilfields from al-Qaida attacks.

UAE Funds Terror

The other major headache for the US in the Gulf region is the United Arab Emirates. The Afghan Taliban and their militant partners the Haqqani network earn “significant funds” through UAE-based businesses, according to one report. The Taliban extort money from the large Pashtun community in the UAE, which is home to 1 million Pakistanis and 150,000 Afghans. They also fundraise by kidnapping Pashtun businessmen based in Dubai or their relatives.

“Some Afghan businessmen in the UAE have resorted to purchasing tickets on the day of travel to limit the chance of being kidnapped themselves upon arrival in either Afghanistan or Pakistan,” the report says.

Last January US intelligence sources said two senior Taliban fundraisers had regularly travelled to the UAE, where the Taliban and Haqqani networks laundered money through local front companies.

One report singled out a Kabul-based “Haqqani facilitator”, Haji Khalil Zadran, as a key figure. But, Clinton complained, it was hard to be sure: the UAE’s weak financial regulation and porous borders left US investigators with “limited information” on the identity of Taliban and LeT facilitators.

The lack of border controls was “exploited by Taliban couriers and Afghan drug lords camouflaged among traders, businessmen and migrant workers”, she said.

In an effort to stem the flow of funds American and UAE officials are increasingly co-operating to catch the “cash couriers – smugglers who fly giant sums of money into Pakistan and Afghanistan.

The funding quagmire extends to Pakistan itself, where the US cables detail sharp criticism of the government’s ambivalence towards funding of militant groups that enjoy covert military support.

The cables show how before the Mumbai attacks in 2008, Pakistani and Chinese diplomats manoeuvred hard to block UN sanctions against Jamaat-ud-Dawa.

But in August 2009, nine months after sanctions were finally imposed, US diplomats wrote: “We continue to see reporting indicating that JUD is still operating in multiple locations in Pakistan and that the group continues to openly raise funds”. JUD denies it is the charity wing of LeT.

Source:https://www.theguardian.com/world/2010/dec/05/wikileaks-cables-saudi-terrorist-funding

 

UAE Banks Funds Terror attacks of Mumbai 26/11 and World Trade Center 2001 — GlobalLeaks

UAE Funds Terror

The Telegraph, Huffington Post and Al-Jazeera have referenced to whistle-blower group Global Leaks as it reports that banks in Pakistan and UAE owned by the UAE royal family allegedly financed terror strikes in the US in 2001 and Mumbai in 2008.

Dubai Islamic Bank in UAE, and the Bank Al Falah and United Bank Ltd. in Pakistan owned by the Abu Dhabi Royal family were involved in transactions of terrorist organizations Lashkar-e-Toiba (LeT) and the Jamaat-ud-Dawa (JuD), both of which have been responsible since long time for creating internal disturbances on the Kashmir issue and 26/11 attacks that led to death of 166 innocents.

UAE Funds Terror

The involvement of two terrorists of UAE nationality in the World Trade Center, NY on 9/11 also hints how much deeply UAE might be linked to Terrorist activities.

UAE Funds Terror

Month of June has seen the UAE warning the United States that it runs the risk of jeopardizing and ending bilateral intelligence cooperation to block legislation that will allow families of 9/11 victims to sue Saudi Arabia and UAE for compensation. UAE can be seen as getting scared by the application of JASTA act and hence its ambassador to US, Al Otaiba is pressuring senators by the means of lobbying.

Source: https://medium.com/@zekikorel/uae-banks-funds-terror-attacks-of-mumbai-26-11-and-world-trade-center-2001-globalleaks-cbeb35dcdf81

UAE Funds Terror

9/11 families could sue UAE for alleged role in attacks, UAE already lobbying DC to play safe

The families of hundreds of people killed in the 9/11 attacks are considering adding the United Arab Emirates as a defendant to a legal case against Saudi Arabia for its roles in the outrage.

Nearly 3,000 people died when hijacked airplanes crashed into New York’s World Trade Centre, the Pentagon building and a Pennsylvania field in September 2001.

Until now the attention of the victims’ families and their legal representatives has been focused on Saudi Arabia, which it is alleged helped support the attack through its alleged funding of al-Qaeda training camps and its support for the group, including weapons, funding and logistical support.

But the UAE’s alleged support for al-Qaeda has been raised in New York legal circles, leading victims’ families to discuss taking legal action before a statute of limitations on court challenges over the devastating attacks expires in January 2019.

Kristen Breitweiser, who lost her husband Ronald in the 9/11 attacks, told that the UAE is “on the radar” of victims’ families and their legal teams.

“The UAE needs some attention and our lawyers need to start delving into it in a more concerted way,” said Breitweiser, a high-profile activist and member of the “Jersey Girls”, four women from New Jersey whose husbands were killed on 9/11 and went on to campaign for a national commission of inquiry into the attack.

“I’m simply going to say this – to me, their hands don’t seem clean and I think their role in the 9/11 attacks and their connection to the hijackers bears further investigation.”

 

Did UAE support al-Qaeda? Dubai Islamic Bank financed 9/11 ?

In a series of interviews, relatives of 9/11 victims, including Breitweiser, and New York lawyers, pointed to the 9/11 Commission report finding as justification to add the UAE to the defendant lists in a string of court cases currently being brought against Saudi Arabia under the Justice Against Sponsors of Terrorism Act (Jasta), which was passed in September 2016.

Two of the 19 hijackers who flew planes into the Pentagon and the World Trade Centre towers were from the UAE, while 15 others were Saudi.

The 9/11 Commission report, which was published in July 2004, and accompanying documents, made more than 70 mentions of the UAE and found that most of the attackers travelled through Dubai on their way to take part in the attacks.

It was found that $120,000 was transferred from attack ringleader Khalid Sheikh Mohammed, now facing a military trial in Guantanamo Bay, to plot facilitator Abdul Aziz Ali in Dubai. The money was then wired to fund the hijackers in the US.

The legal focus is currently on the larger alleged role of the government of Saudi Arabia, which only moved to ban al-Qaeda in 2013, but more than 700 defendants were initially named across at least seven courts challenges: These included a number of Middle East banks, including the Dubai Islamic Bank, charities and individuals from across the Gulf.

Court documents for one case, filed in New York in December, alleged the UAE’s Dubai Islamic Bank “knowingly and purposefully provided financial services and other forms of material support to al-Qaeda… including the transfer of financial resources to an al-Qaeda operative who participated in the planning and executions of the 11 September attacks”.

Neither the Dubai Islamic Bank or the UAE embassy in London responded to request for comment from MEE over alleged links to the 9/11 attackers and funding for the tragedy.

A New York legal source, who asked not to be named as they were working on a possible legal challenge involving the UAE, said it was common knowledge that the UAE had been involved in “extensive lobbying against Jasta alongside Saudi Arabia.”

They said: “It’s also interesting that a bank from the UAE, the Dubai Islamic Bank, is a defendant in at least three of the court cases moving through the courts.”

Gordon Haberman, whose daughter Andrea Lyn Haberman was killed after American Airlines Flight 11 slammed into World Trade Centre 1, told MEE that it was “frustrating” that ties between the UAE and terrorism have not been explored thoroughly since the 9/11 Commission report was released.

He told: “The UAE was certainly a country used as a base of operations for staging and prepping the hijackers who eventually were made the ‘muscle’ men aboard the planes on 9/11.

“They were provided a safe haven in Dubai by two of the defendants in the 9/11 trial now going on in Guantanamo: Mustafa al-Hawsawi and Ali Abdul Aziz Ali.

“The banking system in the UAE was used by Hawsawi to funnel money and material support to Mohammed Atta [one of the 9/11 ringleaders] in the United States. Most of the hijackers travelled from Dubai… on their way to the US and to take part in 9/11.”

‘Most of the hijackers travelled from Dubai… on their way to the US and to take part in 9/11’ told Gordon Hamberman, 9/11 victim’s father

Haberman added that much of the information on ties to the UAE has been in the “public domain for years” but that it was his hope that the “passage of Jasta in the US will give pause to nations, prior to their funding and facilitating terror groups and their members”.

The report also detailed how US military planners missed the chance to target Osama bin Laden at an Afghan camp in February 1999. US officials failed to launch an air strike or missile attack over fears the al-Qaeda leader was meeting with “visitors from a Gulf state”.

The 9/11 report identified these visitors as high-level UAE officials. It appears UAE officials then tipped off Bin Laden to thwart future efforts to kill him.

One family member of 9/11 attacks said : Most active families are aware of the role played by the UAE in 9/11. If we wanted to paint with the broadest brush possible we could identify other entities that provided some support to the attackers, but to get this case to the finish line it is important to focus on the entity most involved and most critical in supporting al-Qaeda.”

Alleged UAE lobbying

Discussions over expanding the legal campaign to include UAE have intensified after the UAE warned it could withdraw intelligence cooperation with the US in an attempt to block Jasta.

Leaked emails reported by The Daily Telegraph last month show how Yousef al-Otaiba, the UAE’s ambassador to the US, warned politicians that countries at risk of being sued in US courts would be “less likely to share crucial information and intelligence”.

UAE Funds Terror

This comes after the UAE’s foreign minister, Anwar Gargash, tweeted in September that Jasta would have “serious and enduring” repercussions.

The role played by the UAE in lobbying against Jasta was described as “alarming and extremely telling” by 9/11 families.

“Clearly, if you have done nothing wrong, then you have nothing to worry about when it comes to Jasta… So to me, learning that information sets off huge alarm bells, sort of gets the system blinking red,” said 9/11 widow Kristen Breitweiser.

Source: http://www.middleeasteye.net/news/xxx-376213863

UAE Flags waved by Yemeni militants while beheading rebel captives

The two-minute video clip, which has recently been circulated widely on social media, allegedly shows the militiamen carrying out extrajudicial killings of captured Houthi rebels.

The footage shows four detainees being beheaded and shot at close range by a group of armed militants, flying the flags of the UAE and the formerly independent state of South Yemen.

The New Arab could not independently verify the authenticity of the video.

UAE Funds terror

Reports on the location of the footage have varied with some commentators claiming they are members of the Southern Resistance, a secessionist movement demanding the independence of South Yemen, and that the incident took place in 2015 in Abyan Province.

Other commentators have said the killings happened near the city of Mokha, where the UAE-backed southern separatists are carrying out a military operation to recapture the coastal areas to the west of the flashpoint city of Taiz.

There has been no immediate official comment on the video from the internationally-recognised Yemeni government or the Saudi-led coalition of Arab forces fighting the Houthi rebels.

This month, Human Rights Watch and the Associated Press said that the UAE has supported Yemeni forces that have arbitrarily detained, forcibly disappeared, tortured, and abused dozens of people during security operations.

The reports revealed that the UAE has transferred terror suspects from Yemen to a secret prison in Eritrea.

The prison in the city of Assab on the Red Sea coast is part of a regional network in which inmates are tortured and abused, the reports said.

Abu Dhabi has denied the claims.

Since March 2015, a Saudi-led coalition of states, including the UAE, has conducted an aerial and ground campaign in support of President Abedrabbo Mansour Hadi against Houthi rebels.

The Saudi-led coalition has faced repeated criticism over civilian casualties in Yemen.

More than 10,000 people have been killed in the past two years and tens of thousands wounded in the war in Yemen, according to UN figures.

Source: https://www.alaraby.co.uk/english/news/2017/7/23/video-uae-backed-yemeni-militants-behead-execute-rebel-detainees