By James M. Dorsey
World Politics Review
The United States and Europe are pressuring oil-rich members of the Gulf Cooperation Council (GGC) to forge closer ties with Yemen in a bid to link the fight against al-Qaida to tangible economic benefits for the Arab world's poorest nation.
U.S. officials say the Obama administration recently conveyed to GCC leaders Yemen's reiteration of its 10-year-old request for GCC membership. The officials believe that U.S. and European endorsement of the request will prompt GCC leaders to respond more favorably when they meet in Abu Dhabi in December.
The U.S. and Europe are exerting pressure against the backdrop of an increasing number of attacks in Yemen on foreign diplomats and nationals. Suspected operatives of al-Qaida's Yemen-based affiliate, al-Qaida in the Arabian Peninsula (AQAP), last week fired a rocket at a British embassy vehicle in the capital San'a. Employees of Austrian energy giant OMV were injured in a separate incident. The attacks on foreigners follow scores of incidents targeting Yemeni military and government officials. AQAP has killed some 100 Yemeni security and intelligence personnel in recent months in hit-and-run attacks launched by assassins on motorcycles using grenades and AK-47s.
The GCC's vested interest in ensuring stability in Yemen coupled with the Gulf's reliance for its security on the U.S. -- and to a lesser extent Europe -- militates in favor of the GCC moving beyond its repeated rejections of Yemen's aspirations. Gulf states, first and foremost Saudi Arabia, see their security threatened by AQAP as well as the Yemeni government's intermittent war against tribal rebels in the north and its fight with secessionists in the south.
The GCC, in a prelude to closer relations, has admitted Yemen to several of its institutions, including its councils of health, education, sports and culture ministers. GCC members also contribute substantially to funding of the Yemeni government's payroll. The GCC agreed last month at a meeting in New York of the Friends of Yemen, which groups 22 nations concerned about the growing strength of jihadists in the country, to open an office in San'a that would "help all donors to plan, coordinate and deliver assistance to Yemen more efficiently." GCC members have held back billions of dollars in aid pledged to Yemen because of concerns that the country would not be able to absorb the funds, and also due to widespread Yemeni corruption -- a weak argument for Gulf states that have transparency issues of their own.
A political marriage between the Gulf states and Yemen is likely to prove difficult for the conservative GCC members. In many ways, Yemen and the GCC states have little in common beyond geography and their Arab identity. Yemen is a republican democracy, at least in name, that ousted its royals in the 1960s; GCC members are all authoritarian monarchies that have forgotten that they once wallowed in the same abject poverty Yemen suffers today. Gulf leaders, particularly in Kuwait, have never really forgiven Yemeni President Ali Abdullah Saleh for his support of Iraq during the 1990 Gulf War, in which U.S.-led forces reversed Saddam Hussein's invasion of Kuwait. Yemeni officials concede that in order to persuade the GCC, the government will have to improve the security situation, narrow the economic divide with the Gulf states and significantly reduce the country's addiction to qat, a plant stimulant consumed by a majority of Yemenis that is classified by the World Health Organization as a drug.
In lieu of granting Yemen full membership, the GCC is likely to look at ways of improving employment prospects for Yemenis. Yemen's economic problems were exacerbated in the early 1990s when Saudi Arabia expelled some 1 million Yemeni workers in retaliation for Yemen's support of Saddam. The expulsion deprived Yemen of badly needed remittances that were often invested into small and medium-sized enterprises that constitute the backbone of the Yemeni economy. GCC member states are discussing allowing Yemeni workers to return -- a move that segments of Gulf society, concerned about the high number of foreign, non-Arab workers in their countries, would welcome.
Twenty years on, many Yemeni workers lack the employment skills that Gulf states now require. One way GCC states may seek to compensate for that would be to grant Yemenis access to the same professional and technical training available to Gulf nationals. GCC states are also likely to fund job-creation programs in Yemen. A report commissioned by the Yemeni government recently estimated that Yemen needs to create 4 million new jobs in the next 10 years. A Saudi delegation visited Yemen this weekend as part of a project to develop Yemeni educational programs, prepare Yemeni trainers and help the government draft regulations for the Higher Yemeni Technical Institute, which is funded by the Islamic Development Bank and South Korea.
A recent report (.pdf) by a London School of Economics researcher suggested that stabilizing Yemen was a key GCC interest because the country's problems potentially foreshadow problems that could emerge elsewhere in the Gulf. "Yemen is the canary in the coal mine. It is an indication of what can go wrong when a country fails to develop political legitimacy and build a sustainable, productive non-oil economy," said Kristian Coates Ulrichsen, the author of the report. "The challenges to government authority in southern and northern Yemen demonstrate how existing socio-economic discontent and regional marginalization can fracture and fragment social cohesion. Similar fissures and unequal patterns of access to resources exist in the GCC states and could become transmitters of conflict in the future."
The United States and Europe share GCC concerns about Yemen's lack of good governance. Getting the GCC to assume responsibility for helping Yemen ensure that its development aid is put to proper use will have the added advantage of focusing Gulf attention on transparency issues within the GCC itself.
Tuesday, October 12, 2010
Militant Islam gains ground in the Balkans
By James M. Dorsey
Deutsche Welle
It's feared that some Muslim charities could encourage Wahhabism
A recent online music video featuring Macedonians praising Osama bin Laden has fueled fears that Southeastern Europe could be emerging as the latest breeding ground for homegrown Islamist militants.
It has also focused attention on Muslim charities active in Bosnia, Kosovo, Serbia, Albania, Macedonia and European Union member Bulgaria since the wars in former Yugoslavia in the mid-1990s. Many of those charities are funded by oil-rich Saudi Arabia and propagate Wahhabism - the kingdom's austere and puritan interpretation of Islam.
A majority of Wahhabis favor peaceful proselytizing of Islam while Saudi King Abdullah has been seeking to soften Wahhabi practices as part of his reforms in the kingdom. Militant groups such as Osama bin Laden's al-Qaeda, the Taliban and jihadists in Somalia have however embraced significant elements of Wahhabism as part of their ideology.
Jasmin Merdan, a young Bosnian who wrote a book after disassociating himself from Wahhabis groups in Bosnia, warned that "they express their convictions with violence, introduce anarchy in mosques and preach intolerance." Women in the Albanian city of Skadar have reportedly started covering their heads or wearing the niqab, a full body covering that hides everything but the eyes, in newly found religiosity.
The video posted on YouTube is one of several produced by home grown jihadists in the Balkans and circulating in the region. "Oh Osama, annihilate the American army. Oh Osama, raise the Muslims’ honor," a group of Macedonian men chant in Albanian on the video. "In September 2001 you conquered a power. We all pray for you." Similar songs calling on Southeastern European Muslims to join the jihad have been produced in Bosnian.
Governments and security forces fear that that increased Wahhabi activity will produce committed jihadis that could destabilize already fragile nations in southeastern Europe and, in the case of Bulgaria - where one sixth of the country's 7.6 million people is Muslim - produce a pool of jihadists whose EU passports would grant them easy access to Western Europe and allow them to blend into society.
Bulgaria seen as potential breeding ground
Bulgaria is the only EU member whose Muslim population are not recent immigrants. Most Bulgarian Muslims like those elsewhere in the Balkans are descendants of ethnic Turks who arrived during five centuries of Ottoman rule.
Three ethnic Albanian brothers from Macedonia were convicted to life in prison in 2008 on charges of plotting to attack the US Army's Fort Dix military base in New Jersey. A fourth member of the group from Kosovo was sentenced to five years in jail.
Across the Balkans, minority Wahhabi groups seek to convert mainstream Islam to their more militant interpretation through the operation of cultural centers, mosques, schools and at times by battling for control of majority Muslim organizations and community-owned property. A majority of the region's Muslims are secular and analysts caution against overstating the Wahhabi threat.
"It should not be ignored, but neither should it be exaggerated," said Hajrudin Somun a former Bosnian ambassador to Turkey and history professor at Sarajevo's Philip Noel-Baker International University.
The analysts say militant Islam is gaining ground on the fringe of a more general return to religion in the Balkans. Several thousand Orthodox Christian Bulgarians demonstrated in Sofia recently demanding that religious instruction be made compulsory in schools - a demand supported by mainstream Muslim organizations.
Muslim organizations are believed to have spent large amounts of money over the last decade to build some 150 new mosques and educational centers in predominantly Orthodox Bulgaria. A minority are believed to promote Wahhabism.
Analysts say that radical Islam has gained ground in southern and northeastern Bulgaria where militant Islamists, according to former Bulgarian chief mufti Nedim Gendzhev, are seeking to create a "fundamentalist triangle" in areas of Bosnia, Macedonia and Bulgaria's Western Rhodope mountains.
Fears of increasing radicalism
Bulgarian authorities last year arrested a mayor and a village teacher in the south of the country on charges of preaching radical Islam. In 2003, authorities shut down several Islamic centers because they were financed by Saudi-funded Muslim groups believed to have links to militant Islamic organizations and "to prevent terrorists getting a foothold in Bulgaria." Some analysts estimate that 3,000 young Muslims have graduated from militant schools still operating in Bulgaria; it was not immediately clear what they went on to do following their graduation.
Relations are tense between Muslims and Serbs in BosniaThe threat posed by the Wahhabis is a major bone of contention in tense relations between Muslims and Serbs in Bosnia, which so far has successfully neutralized Wahhabi influence by controlling the appointment of imams in mosques and teachers at Islamic educational institutions and employing law enforcement.
Some Bosnian Wahhabis, estimated to number 3,000, are former foreign fighters who married Bosnian women and stayed in the country after the Bosnian war that ended in 1995. Bosnia recently stepped up its fight against militancy and organized crime to meet an EU requirement for visa-free travel for Bosnians and closer ties with the bloc.
In early September, Bosnian police uncovered a cache of weapons and detained a third suspect as part of their inquiry into a June bomb attack that killed one policeman and injured six others. The attack on a police station in the town of Bugojno was one of the most serious security incidents in Bosnia. Police arrested the suspected mastermind and an aide shortly after the blast.
Bosnia tries to crackdown on militants
Boris Grubesic, a spokesman for the Bosnian prosecutor's office, told reporters in mid-September that prosecutors were investigating several people from Bugojno and Gornja Maoca on suspicion of Wahhabi ties, terrorism and human trafficking.
In February, Bosnian and EU police raided Gornja Maoca and arrested seven men described as Wahhabis because of their beards and shortened trousers. Police said they were detained for suspected illegal possession of arms and threatening the country's "territorial integrity, constitutional order and provoking inter-ethnic and religious hatred."
Gornja Maoca was home to some 30 families who lived by strict Shariah laws, organized schooling in Arabic for their children outside the state system and opposed the primacy of Bosnia's mainstream Islamic Community. Nusret Imamovic, the town's self-proclaimed Wahhabi leader, endorsed suicide attacks on the group's Bosnian language website, saying they should be launched only in "exceptional circumstances." The site features statements by al-Qaeda and Islamic groups fighting in the Caucasus and celebrates suicide bombers as joyful Muslims.
Serbian officials say 12 alleged Wahhabis convicted last year to prison terms of up to 13 years for planning terrorist attacks, including on the US Embassy in Belgrade, had close ties to their brethren in Gornja Maoca. One of the convicted, Adnan Hot, said during the trial that Imamovic was one of only three Muslim leaders that he followed. Four other Wahhabis were sentenced in a separate case to jail terms of up to eight years on charges of planning to bomb a football stadium in the southern Serbian town of Novi Pazar.
In Macedonia, Suleyman Rexhepim Rexhepi, head of the official Islamic Religious Community (IVZ), recently called on the government and the international community to crack down on increasingly influential Wahabbi groups. Rexhepi is locked into a bitter battle with Ramadan Ramadani, the imam of the Isa Beg mosque in Skopje, that has caused a rift in the country's Muslim community.
Ramadani accuses Rexhep of financial msmangement and is seeking his ouster. He organized a petition signed by thousands of his followers supporting his bid for leadership of the community after Rexhepi banned him from organizing prayers. Ramadani denies that Wahhabis are active among Macedonian Muslims who account for roughly one quarter of the population as well as allegations that the pro-bin Laden music video was played in mosques he controls.
A Ramadani associate, radical Kosovo imam Sefket Krasnici, shocked Macedonians, when he recently denounced Mother Teresa, a native of Skopje whom many consider a saint, during a sermon in the Macedonian capital. "She belongs in the middle of Hell because she did not believe in Allah, the prophet and the Koran ... Even if she believed in God her belief was incomplete, with deficiencies. God does not accept such worship," Krasnici said.
Deutsche Welle
It's feared that some Muslim charities could encourage Wahhabism
A recent online music video featuring Macedonians praising Osama bin Laden has fueled fears that Southeastern Europe could be emerging as the latest breeding ground for homegrown Islamist militants.
It has also focused attention on Muslim charities active in Bosnia, Kosovo, Serbia, Albania, Macedonia and European Union member Bulgaria since the wars in former Yugoslavia in the mid-1990s. Many of those charities are funded by oil-rich Saudi Arabia and propagate Wahhabism - the kingdom's austere and puritan interpretation of Islam.
A majority of Wahhabis favor peaceful proselytizing of Islam while Saudi King Abdullah has been seeking to soften Wahhabi practices as part of his reforms in the kingdom. Militant groups such as Osama bin Laden's al-Qaeda, the Taliban and jihadists in Somalia have however embraced significant elements of Wahhabism as part of their ideology.
Jasmin Merdan, a young Bosnian who wrote a book after disassociating himself from Wahhabis groups in Bosnia, warned that "they express their convictions with violence, introduce anarchy in mosques and preach intolerance." Women in the Albanian city of Skadar have reportedly started covering their heads or wearing the niqab, a full body covering that hides everything but the eyes, in newly found religiosity.
The video posted on YouTube is one of several produced by home grown jihadists in the Balkans and circulating in the region. "Oh Osama, annihilate the American army. Oh Osama, raise the Muslims’ honor," a group of Macedonian men chant in Albanian on the video. "In September 2001 you conquered a power. We all pray for you." Similar songs calling on Southeastern European Muslims to join the jihad have been produced in Bosnian.
Governments and security forces fear that that increased Wahhabi activity will produce committed jihadis that could destabilize already fragile nations in southeastern Europe and, in the case of Bulgaria - where one sixth of the country's 7.6 million people is Muslim - produce a pool of jihadists whose EU passports would grant them easy access to Western Europe and allow them to blend into society.
Bulgaria seen as potential breeding ground
Bulgaria is the only EU member whose Muslim population are not recent immigrants. Most Bulgarian Muslims like those elsewhere in the Balkans are descendants of ethnic Turks who arrived during five centuries of Ottoman rule.
Three ethnic Albanian brothers from Macedonia were convicted to life in prison in 2008 on charges of plotting to attack the US Army's Fort Dix military base in New Jersey. A fourth member of the group from Kosovo was sentenced to five years in jail.
Across the Balkans, minority Wahhabi groups seek to convert mainstream Islam to their more militant interpretation through the operation of cultural centers, mosques, schools and at times by battling for control of majority Muslim organizations and community-owned property. A majority of the region's Muslims are secular and analysts caution against overstating the Wahhabi threat.
"It should not be ignored, but neither should it be exaggerated," said Hajrudin Somun a former Bosnian ambassador to Turkey and history professor at Sarajevo's Philip Noel-Baker International University.
The analysts say militant Islam is gaining ground on the fringe of a more general return to religion in the Balkans. Several thousand Orthodox Christian Bulgarians demonstrated in Sofia recently demanding that religious instruction be made compulsory in schools - a demand supported by mainstream Muslim organizations.
Muslim organizations are believed to have spent large amounts of money over the last decade to build some 150 new mosques and educational centers in predominantly Orthodox Bulgaria. A minority are believed to promote Wahhabism.
Analysts say that radical Islam has gained ground in southern and northeastern Bulgaria where militant Islamists, according to former Bulgarian chief mufti Nedim Gendzhev, are seeking to create a "fundamentalist triangle" in areas of Bosnia, Macedonia and Bulgaria's Western Rhodope mountains.
Fears of increasing radicalism
Bulgarian authorities last year arrested a mayor and a village teacher in the south of the country on charges of preaching radical Islam. In 2003, authorities shut down several Islamic centers because they were financed by Saudi-funded Muslim groups believed to have links to militant Islamic organizations and "to prevent terrorists getting a foothold in Bulgaria." Some analysts estimate that 3,000 young Muslims have graduated from militant schools still operating in Bulgaria; it was not immediately clear what they went on to do following their graduation.
Relations are tense between Muslims and Serbs in BosniaThe threat posed by the Wahhabis is a major bone of contention in tense relations between Muslims and Serbs in Bosnia, which so far has successfully neutralized Wahhabi influence by controlling the appointment of imams in mosques and teachers at Islamic educational institutions and employing law enforcement.
Some Bosnian Wahhabis, estimated to number 3,000, are former foreign fighters who married Bosnian women and stayed in the country after the Bosnian war that ended in 1995. Bosnia recently stepped up its fight against militancy and organized crime to meet an EU requirement for visa-free travel for Bosnians and closer ties with the bloc.
In early September, Bosnian police uncovered a cache of weapons and detained a third suspect as part of their inquiry into a June bomb attack that killed one policeman and injured six others. The attack on a police station in the town of Bugojno was one of the most serious security incidents in Bosnia. Police arrested the suspected mastermind and an aide shortly after the blast.
Bosnia tries to crackdown on militants
Boris Grubesic, a spokesman for the Bosnian prosecutor's office, told reporters in mid-September that prosecutors were investigating several people from Bugojno and Gornja Maoca on suspicion of Wahhabi ties, terrorism and human trafficking.
In February, Bosnian and EU police raided Gornja Maoca and arrested seven men described as Wahhabis because of their beards and shortened trousers. Police said they were detained for suspected illegal possession of arms and threatening the country's "territorial integrity, constitutional order and provoking inter-ethnic and religious hatred."
Gornja Maoca was home to some 30 families who lived by strict Shariah laws, organized schooling in Arabic for their children outside the state system and opposed the primacy of Bosnia's mainstream Islamic Community. Nusret Imamovic, the town's self-proclaimed Wahhabi leader, endorsed suicide attacks on the group's Bosnian language website, saying they should be launched only in "exceptional circumstances." The site features statements by al-Qaeda and Islamic groups fighting in the Caucasus and celebrates suicide bombers as joyful Muslims.
Serbian officials say 12 alleged Wahhabis convicted last year to prison terms of up to 13 years for planning terrorist attacks, including on the US Embassy in Belgrade, had close ties to their brethren in Gornja Maoca. One of the convicted, Adnan Hot, said during the trial that Imamovic was one of only three Muslim leaders that he followed. Four other Wahhabis were sentenced in a separate case to jail terms of up to eight years on charges of planning to bomb a football stadium in the southern Serbian town of Novi Pazar.
In Macedonia, Suleyman Rexhepim Rexhepi, head of the official Islamic Religious Community (IVZ), recently called on the government and the international community to crack down on increasingly influential Wahabbi groups. Rexhepi is locked into a bitter battle with Ramadan Ramadani, the imam of the Isa Beg mosque in Skopje, that has caused a rift in the country's Muslim community.
Ramadani accuses Rexhep of financial msmangement and is seeking his ouster. He organized a petition signed by thousands of his followers supporting his bid for leadership of the community after Rexhepi banned him from organizing prayers. Ramadani denies that Wahhabis are active among Macedonian Muslims who account for roughly one quarter of the population as well as allegations that the pro-bin Laden music video was played in mosques he controls.
A Ramadani associate, radical Kosovo imam Sefket Krasnici, shocked Macedonians, when he recently denounced Mother Teresa, a native of Skopje whom many consider a saint, during a sermon in the Macedonian capital. "She belongs in the middle of Hell because she did not believe in Allah, the prophet and the Koran ... Even if she believed in God her belief was incomplete, with deficiencies. God does not accept such worship," Krasnici said.
Thursday, September 30, 2010
Insurance Companies Plan Private Navy Against Piracy
Major London-based maritime insurers as well as shipping companies have joined forces to create a private security force that would shield vessels traversing the Gulf of Aden and the Indian Oceans.
The plan, spearheaded by Jardine Lloyd Thompson Group (JLT), comes as a new piracy season opens and amid fears that Islamist forces on both sides of the Red Sea is muscling in on what has become a lucrative business.
British officials said they would consider the creation of a private maritime security force favorably provided it worked closely with the international naval force in the region. Industry sources say the plan is being welcomed by the British and other governments because the international force does not have the resources to fully patrol an area the size of the Indian Ocean and because the British Navy potentially faces severe budget cuts as part of the government’s austerity measures.
The private force would consist of 20 patrol boats carrying armed personnel that would escort vessel and act as a rapid response unit in protection of shipping in the Suez Canal and the Indian Ocean. Industry sources estimated that establishing the force would cost Euros 12 million, but would substantially reduce insurance costs that currently range per voyage from Euros 60,000 to 360,000 for an large oil tanker as well as ransom payments. Ransom payments and associated costs have cost insurance companies approximately Euros 230 million in the last two years.
The plan, spearheaded by Jardine Lloyd Thompson Group (JLT), comes as a new piracy season opens and amid fears that Islamist forces on both sides of the Red Sea is muscling in on what has become a lucrative business.
British officials said they would consider the creation of a private maritime security force favorably provided it worked closely with the international naval force in the region. Industry sources say the plan is being welcomed by the British and other governments because the international force does not have the resources to fully patrol an area the size of the Indian Ocean and because the British Navy potentially faces severe budget cuts as part of the government’s austerity measures.
The private force would consist of 20 patrol boats carrying armed personnel that would escort vessel and act as a rapid response unit in protection of shipping in the Suez Canal and the Indian Ocean. Industry sources estimated that establishing the force would cost Euros 12 million, but would substantially reduce insurance costs that currently range per voyage from Euros 60,000 to 360,000 for an large oil tanker as well as ransom payments. Ransom payments and associated costs have cost insurance companies approximately Euros 230 million in the last two years.
Wednesday, September 29, 2010
Europe Plot Focuses Attention on Laskhar-e-Taibe
A plot to launch commando-style attacks in Britain, France or Germany reinforces Western intelligence concerns for much of this year that the next attack may come from an Al-Qaeda linked group that has faded from public attention: Lashkar-e-Taiba (LeT), the Pakistani group responsible for the 2008 Mumbai attacks in which ten gunmen killed 166 people in attacks on several targets in the city.
In testimony earlier this year before the US Congress, Director of National Intelligence Dennis Blair asserted that LeT is "becoming more of a direct threat and is placing Western targets in Europe in its sights." Pointing to the group's ability to raise funds, particularly in the Gulf, and its global logistics, support network and operations in Europe and Asia, Blair said confronting LeT was a high priority for Washington.
Blair made his remarks months after the FBI arrested and charged Pakistani American David Headley with involvement in the 2008 Mumbai attacks and working with LeT on planned attacks in Denmark and India. Danish officials said earlier this year that they believed that LeT was planning an attack on the newspaper that in 2005 published controversial cartoons depicting the Prophet Muhammad.
Headley's interrogation further led to the recent arrest of several LeT operatives in Bangladesh who allegedly were preparing suicide car bombings of the US, British and Indian embassies in the capital Dhaka.
Concern that LeT may be setting its sights on Europe for its next operation were compounded by the group's history of involvement in international terrorism. LeT members have fought in Tajikistan's civil war and Bosnia Herzegovina and operate in Kashmir. US and European officials believe that by targeting India or Indian targets in Europe and Asia, LeT hopes to disrupt fragile efforts by Pakistan and India to resolve their differences and work more closely together in combating militant Islamic groups.
It's believed al Qaeda may be using LeT to provoke conflict between India and Pakistan. US Defense Secretary Robert Gates warned on a visit in January to New Delhi that al Qaeda was using LeT to provoke renewed conflict between India and Pakistan in a bid to further destabilize Pakistan. Earlier, Gates told the US Senate that al Qaeda was providing LeT with targeting information to help the group plot attacks in India.
In testimony earlier this year before the US Congress, Director of National Intelligence Dennis Blair asserted that LeT is "becoming more of a direct threat and is placing Western targets in Europe in its sights." Pointing to the group's ability to raise funds, particularly in the Gulf, and its global logistics, support network and operations in Europe and Asia, Blair said confronting LeT was a high priority for Washington.
Blair made his remarks months after the FBI arrested and charged Pakistani American David Headley with involvement in the 2008 Mumbai attacks and working with LeT on planned attacks in Denmark and India. Danish officials said earlier this year that they believed that LeT was planning an attack on the newspaper that in 2005 published controversial cartoons depicting the Prophet Muhammad.
Headley's interrogation further led to the recent arrest of several LeT operatives in Bangladesh who allegedly were preparing suicide car bombings of the US, British and Indian embassies in the capital Dhaka.
Concern that LeT may be setting its sights on Europe for its next operation were compounded by the group's history of involvement in international terrorism. LeT members have fought in Tajikistan's civil war and Bosnia Herzegovina and operate in Kashmir. US and European officials believe that by targeting India or Indian targets in Europe and Asia, LeT hopes to disrupt fragile efforts by Pakistan and India to resolve their differences and work more closely together in combating militant Islamic groups.
It's believed al Qaeda may be using LeT to provoke conflict between India and Pakistan. US Defense Secretary Robert Gates warned on a visit in January to New Delhi that al Qaeda was using LeT to provoke renewed conflict between India and Pakistan in a bid to further destabilize Pakistan. Earlier, Gates told the US Senate that al Qaeda was providing LeT with targeting information to help the group plot attacks in India.
Dispute over U.N. Tribunal Puts Lebanon at a Crossroads
By James M. Dorsey
World Politics Review
An increasingly vicious battle that has broken out between pro- and anti-Syrian factions in Lebanon is likely to determine the country's ability to resist Syrian interference in its internal politics.
Also at stake in the conflict is the future of a United Nations investigation into the 2005 assassination of former Lebanese Prime Minister Rafik Hariri. The assassination sparked a protest movement that blamed Syria for Hariri's killing and forced Damascus to withdraw its troops after a nearly 30-year presence in Lebanon. The anti-Syrian groundswell paved the way for Saad Hariri, Rafik Hariri's son, to become prime minister. Syria and its ally, the Shiite militia Hezbollah, have both denied involvement in the former prime minister's death.
The latest battle erupted when Saad Hariri refused to cave in to demands by Hezbollah and Syria to withdraw his support for the U.N. investigation, which has polarized Lebanese politics from the outset. Syrian Foreign Minister Walid Moallem cautioned U.S. Secretary of State Hillary Clinton in a meeting in New York on Monday that Syria would oppose the issuing of indictments by the U.S.-backed U.N. Special Tribunal on Lebanon (STL). Speaking after the meeting, Moallem charged that the tribunal had been irredeemably "politicized" and risked plunging Lebanon into a new round of sectarian strife.
Hezbollah, concerned that the tribunal will accuse some of its operatives of involvement the assassination, believes that a withdrawal of support by the prime minister would all but thwart the inquiry. Hezbollah officials maintain that the investigation's expected conclusions are based on false testimony by key witnesses, a claim backed by the Lebanese judiciary and Prime Minister Hariri. The Shiite militia says it has evidence that Israel killed Rafik Hariri, and it wants the tribunal to investigate its assertion.
Hezbollah and Syria appeared to have won their battle earlier this month when Hariri, giving in to pressure from the militia, backed away from his accusation that Syria was responsible for the death of his father. In a stunning statement that infuriated many of his followers, Hariri apologized to Syria, saying his previous repeated accusations had been "politically motivated."
For Hezbollah and Syria, however, that was not enough. "We gave Hariri and the coalition until September to bring the STL down," a Hezbollah official said. "That has not happened. We will now deal with the STL differently. There will be no cooperation, no acceptance, and no funding." Hezbollah, which has two ministers in Hariri's cabinet, urged the government last week to stop funding the tribunal.
Hezbollah and Syria tightened the screws on Hariri by encouraging Brig. Gen. Jamal al-Sayyed, the former Lebanese security chief, to publicly denounce the prime minister as a liar and accuse him of paying witnesses to make false statements. Al-Sayyed demanded that Hariri take a lie detector test. Hezbollah officials privately claim that former Prime Minister Fouad Siniora, former President Amin Gemayel and the head of the Lebanese Forces party Samir Geagea are among those who gave false testimony. Al-Sayyed, known for his close ties to Syria and Hezbollah, was released from prison last year along with three other officers, all of whom had been held for four years without charges on suspicion of involvement in Hariri's murder.
Al-Sayyed issued his statement three days after meeting in Damascus with Syrian President Bashar Assad. Few in Lebanon doubt that Al-Sayyed would have picked a fight with Hariri without Syrian endorsement. The statement came only days after Hariri visited Syria for talks with Assad, which the Lebanese prime minister described as "excellent" and as "opening a new phase in our relations."
A shift in relations between the two countries could well be underway, although not as Hariri envisioned when he left Damascus. By raising the stakes, Syria and Hezbollah appear to be driving a wedge between Hariri and some of his key supporters. Druze leader Walid Jumblatt, whose father is believed to have been killed by Syria in 1977, cautioned last week that "if the STL is creating a crisis, let us all agree on canceling it."
For now, however, Hariri is playing hardball. Lebanese state prosecutor Said Mirza has ordered an investigation of Al-Sayyed on charges that he threatened Hariri and state institutions. Sources close to Hariri say Al-Sayyed attempted to blackmail Hariri, demanding that he be paid $7.5 million in exchange for not going public with his accusations against Hariri. Al-Sayyed has countered by filing a lawsuit against the Lebanese state prosecutor in a Syrian court and at the UN tribunal.
The crisis heated up when Hezbollah, which also accuses the tribunal of being "politicized," said that it would not allow Al-Sayyed to be questioned by the Lebanese judiciary and warned that it would "cut off the unjust hand" threatening the general. Hezbollah raised the temperature further by sending an armed escort to pick up Al-Sayyed from the Beirut airport on his return from Damascus.
Hezbollah's show of force and Al-Sayyed's allegations leave the prime minister on the horns of a dilemma. To preserve Lebanon's fragile balance of power, Hariri may have to cave in to Syria and Hezbollah's demands on the tribunal. But doing so could split his ruling coalition and put him at odds with the Obama administration. On the other hand, should he refuse to disavow the tribunal or arrest Al-Sayyed, Hariri risks increasing tensions and raising the specter of renewed sectarian violence. Either way, Lebanon is at a crossroads.
World Politics Review
An increasingly vicious battle that has broken out between pro- and anti-Syrian factions in Lebanon is likely to determine the country's ability to resist Syrian interference in its internal politics.
Also at stake in the conflict is the future of a United Nations investigation into the 2005 assassination of former Lebanese Prime Minister Rafik Hariri. The assassination sparked a protest movement that blamed Syria for Hariri's killing and forced Damascus to withdraw its troops after a nearly 30-year presence in Lebanon. The anti-Syrian groundswell paved the way for Saad Hariri, Rafik Hariri's son, to become prime minister. Syria and its ally, the Shiite militia Hezbollah, have both denied involvement in the former prime minister's death.
The latest battle erupted when Saad Hariri refused to cave in to demands by Hezbollah and Syria to withdraw his support for the U.N. investigation, which has polarized Lebanese politics from the outset. Syrian Foreign Minister Walid Moallem cautioned U.S. Secretary of State Hillary Clinton in a meeting in New York on Monday that Syria would oppose the issuing of indictments by the U.S.-backed U.N. Special Tribunal on Lebanon (STL). Speaking after the meeting, Moallem charged that the tribunal had been irredeemably "politicized" and risked plunging Lebanon into a new round of sectarian strife.
Hezbollah, concerned that the tribunal will accuse some of its operatives of involvement the assassination, believes that a withdrawal of support by the prime minister would all but thwart the inquiry. Hezbollah officials maintain that the investigation's expected conclusions are based on false testimony by key witnesses, a claim backed by the Lebanese judiciary and Prime Minister Hariri. The Shiite militia says it has evidence that Israel killed Rafik Hariri, and it wants the tribunal to investigate its assertion.
Hezbollah and Syria appeared to have won their battle earlier this month when Hariri, giving in to pressure from the militia, backed away from his accusation that Syria was responsible for the death of his father. In a stunning statement that infuriated many of his followers, Hariri apologized to Syria, saying his previous repeated accusations had been "politically motivated."
For Hezbollah and Syria, however, that was not enough. "We gave Hariri and the coalition until September to bring the STL down," a Hezbollah official said. "That has not happened. We will now deal with the STL differently. There will be no cooperation, no acceptance, and no funding." Hezbollah, which has two ministers in Hariri's cabinet, urged the government last week to stop funding the tribunal.
Hezbollah and Syria tightened the screws on Hariri by encouraging Brig. Gen. Jamal al-Sayyed, the former Lebanese security chief, to publicly denounce the prime minister as a liar and accuse him of paying witnesses to make false statements. Al-Sayyed demanded that Hariri take a lie detector test. Hezbollah officials privately claim that former Prime Minister Fouad Siniora, former President Amin Gemayel and the head of the Lebanese Forces party Samir Geagea are among those who gave false testimony. Al-Sayyed, known for his close ties to Syria and Hezbollah, was released from prison last year along with three other officers, all of whom had been held for four years without charges on suspicion of involvement in Hariri's murder.
Al-Sayyed issued his statement three days after meeting in Damascus with Syrian President Bashar Assad. Few in Lebanon doubt that Al-Sayyed would have picked a fight with Hariri without Syrian endorsement. The statement came only days after Hariri visited Syria for talks with Assad, which the Lebanese prime minister described as "excellent" and as "opening a new phase in our relations."
A shift in relations between the two countries could well be underway, although not as Hariri envisioned when he left Damascus. By raising the stakes, Syria and Hezbollah appear to be driving a wedge between Hariri and some of his key supporters. Druze leader Walid Jumblatt, whose father is believed to have been killed by Syria in 1977, cautioned last week that "if the STL is creating a crisis, let us all agree on canceling it."
For now, however, Hariri is playing hardball. Lebanese state prosecutor Said Mirza has ordered an investigation of Al-Sayyed on charges that he threatened Hariri and state institutions. Sources close to Hariri say Al-Sayyed attempted to blackmail Hariri, demanding that he be paid $7.5 million in exchange for not going public with his accusations against Hariri. Al-Sayyed has countered by filing a lawsuit against the Lebanese state prosecutor in a Syrian court and at the UN tribunal.
The crisis heated up when Hezbollah, which also accuses the tribunal of being "politicized," said that it would not allow Al-Sayyed to be questioned by the Lebanese judiciary and warned that it would "cut off the unjust hand" threatening the general. Hezbollah raised the temperature further by sending an armed escort to pick up Al-Sayyed from the Beirut airport on his return from Damascus.
Hezbollah's show of force and Al-Sayyed's allegations leave the prime minister on the horns of a dilemma. To preserve Lebanon's fragile balance of power, Hariri may have to cave in to Syria and Hezbollah's demands on the tribunal. But doing so could split his ruling coalition and put him at odds with the Obama administration. On the other hand, should he refuse to disavow the tribunal or arrest Al-Sayyed, Hariri risks increasing tensions and raising the specter of renewed sectarian violence. Either way, Lebanon is at a crossroads.
Monday, September 27, 2010
AQIM Kidnappings Spark Criticism of Ransom Payments
Last week’s kidnapping of five French nationals in northern Niger by an Al Qaeda affiliate is likely to be a watershed in regional and international efforts to combat terrorism in the Sahel.
The kidnapping also threatens to open a rift between European Union members about how to confront the threat to foreign nationals in northern Africa. In an apparent about face following a failed French-Mauritanian attack in July on Al Qaeda in the Islamic Maghreb (AQIM), the Al Qaeda affiliate, and the subsequent murder of a French hostage, France has signaled that it is willing to negotiate with the kidnappers of five employees of state-owned Avera, the world’s largest operator of nuclear plants. The apparent reversal of French policy has sparked criticism from Britain as well as Algeria.
Speaking at the United Nations, British Foreign Secretary William Hague warned that paying ransom to hostage takers would only encourage more abductions and killings of foreign nationals. Hague’s remarks constituted not only a shot across the bow of France but also criticism of Spain which is believed to have paid AQIM up to Euros 8 million earlier this year for the release of three Spanish aid workers.
Algerian President Abdelazi Bouteflika for counter terrorism, Mohamed Kamel Rezag Bara, told the UN this week that AQIM had earned $25 million from ransoms in the past two years, making it wealthier than its parent. The UN Security Council on Monday issued a statement expressing concern about the rising number of kidnappings and reminding UN members of their duty to prevent the financing of terrorist acts. Analysts note that various international conventions and Security Council resolutions implicitly ban ransom payments, but do not do so explicitly. The African Union last year called for the criminalization of the payment of ransoms, a call that is likely to find enhanced support in the wake of the abductions in Niger.
Analysts say further that the resolution of the French hostage crisis is likely to determine the future of the fight against terrorism in the Sahel. Tension, they say, could drop if France achieves a negotiated release of the French captives. Military action or the assassination of the hostages by their abductors would, however, likely lead to a more sustained series of clashes with regional and possibly French-led forces in the Sahel.
The kidnapping also threatens to open a rift between European Union members about how to confront the threat to foreign nationals in northern Africa. In an apparent about face following a failed French-Mauritanian attack in July on Al Qaeda in the Islamic Maghreb (AQIM), the Al Qaeda affiliate, and the subsequent murder of a French hostage, France has signaled that it is willing to negotiate with the kidnappers of five employees of state-owned Avera, the world’s largest operator of nuclear plants. The apparent reversal of French policy has sparked criticism from Britain as well as Algeria.
Speaking at the United Nations, British Foreign Secretary William Hague warned that paying ransom to hostage takers would only encourage more abductions and killings of foreign nationals. Hague’s remarks constituted not only a shot across the bow of France but also criticism of Spain which is believed to have paid AQIM up to Euros 8 million earlier this year for the release of three Spanish aid workers.
Algerian President Abdelazi Bouteflika for counter terrorism, Mohamed Kamel Rezag Bara, told the UN this week that AQIM had earned $25 million from ransoms in the past two years, making it wealthier than its parent. The UN Security Council on Monday issued a statement expressing concern about the rising number of kidnappings and reminding UN members of their duty to prevent the financing of terrorist acts. Analysts note that various international conventions and Security Council resolutions implicitly ban ransom payments, but do not do so explicitly. The African Union last year called for the criminalization of the payment of ransoms, a call that is likely to find enhanced support in the wake of the abductions in Niger.
Analysts say further that the resolution of the French hostage crisis is likely to determine the future of the fight against terrorism in the Sahel. Tension, they say, could drop if France achieves a negotiated release of the French captives. Military action or the assassination of the hostages by their abductors would, however, likely lead to a more sustained series of clashes with regional and possibly French-led forces in the Sahel.
US House Committee Investigate Gosaibi and Maena
A US House Committee on Financial Services inquiry will this week focus on the multi-billion dollar dispute between al Gosaibi business family of Saudi Arabia or their former associate, Maan al Sanea, the head of the Saudi conglomerate the Saad Group as part of an investigation of money laundering by Middle Eastern and US financial institutions.
In a hearing scheduled for September 28, the committee will hear evidence from witnesses concerning the movement of US$1 trillion of funds between Middle East financial institutions and US banks over a six-year period ending last year. That evidence is not expected to involve links to finance of terrorism or illegal activity such as drugs or human trafficking, but will include transactions of Al Gosaibi and Al Sanea. The dispute between the two Saudi groups erupted when institutions of both entities defaulted on payments amid accusations of forgery, fraud and theft.
One focus of the inquiry will be to what degree institutions like Bank of America complied with the obligation for “red flag” notifications of transactions requiring a suspicious activity report (SAR) by banks or regulators. The witnesses appearing before the committee include regulators, officials, financiers and New York lawyer Eric Lawyers wto represents the al Gosaibi family. Al Sanea’s spokesman declined to comment on the House hearing, but reiterated denials that the group had been involved.
The hearing could revive US legal interest in the dispute between the Saudi groups. A New York and Cayman Islands court ruled in July that the dispute should be settled by Saudi authorities rather than in a foreign jurisdiction.
A Saudi committee that includes business, financial and political and political leaders has been looking into the dispute for the past year, but has yet to propose a solution. Global creditors are trying to recover $20 billion owed by the two groups as a result of the defaults.
In a hearing scheduled for September 28, the committee will hear evidence from witnesses concerning the movement of US$1 trillion of funds between Middle East financial institutions and US banks over a six-year period ending last year. That evidence is not expected to involve links to finance of terrorism or illegal activity such as drugs or human trafficking, but will include transactions of Al Gosaibi and Al Sanea. The dispute between the two Saudi groups erupted when institutions of both entities defaulted on payments amid accusations of forgery, fraud and theft.
One focus of the inquiry will be to what degree institutions like Bank of America complied with the obligation for “red flag” notifications of transactions requiring a suspicious activity report (SAR) by banks or regulators. The witnesses appearing before the committee include regulators, officials, financiers and New York lawyer Eric Lawyers wto represents the al Gosaibi family. Al Sanea’s spokesman declined to comment on the House hearing, but reiterated denials that the group had been involved.
The hearing could revive US legal interest in the dispute between the Saudi groups. A New York and Cayman Islands court ruled in July that the dispute should be settled by Saudi authorities rather than in a foreign jurisdiction.
A Saudi committee that includes business, financial and political and political leaders has been looking into the dispute for the past year, but has yet to propose a solution. Global creditors are trying to recover $20 billion owed by the two groups as a result of the defaults.
Labels:
moneylaundering,
Saudi Arabia,
US
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