Sunday, December 5, 2010

Wikileaks [25]: "Saudi MOI: '...Concerned about funds flowing to Hizballah from the Saudi Shi’a community .."


C O N F I D E N T I A L RIYADH 000716
SUBJECT: SAUDI INTERIOR MINISTRY BRIEFS SPECIAL ADVISOR HOLBROOKE AND TREASURY DAS GLASER ON TERRORISM FINANCE
-- (SBU) Special Advisor Ambassador Richard Holbrooke and Treasury DAS Glaser were briefed on Saudi terror finance efforts at a May 16 meeting with Interior Ministry (MOI) officials at the Security Forces Officers Club in Riyadh. Holbrooke also received a briefing on Saudi counterterrorism strategies:..... 6. (C) MOI Senior Advisor Major General Dr. Sa’ad al-Jabri said... Hajj was still “a vacuum in our security,” he admitted. Another problem was money going to Hizballah from Saudi Shiites. The Saudis’ focus had been on funds from Sunni sources, but they needed to focus on the Shi’a too, Dr. Sa’ad said.
7. (C) Holbrooke noted that Pakistan was also a center for terrorist financing through Islamic charities and asked whether the Saudis were monitoring the large Pakistani community in Saudi Arabia, and whether the Saudis were consulting with the governments of Pakistan, India, and Bangladesh about the issue. .....8. (C) Holbrooke asked whether the Taliban still found support in Saudi Arabia..... Holbrooke asked about Iran, and Dr. Sa’ad replied that in the Saudi view, Iran was a “serious contributor”...

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