This is an archive article published on July 5, 2017
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The Saudi connection

It is pointing fingers at Qatar, but on terror linkages, Saudi Arabia has a record of double-speak

7 min readJul 5, 2017 12:41 AM IST First published on: Jul 5, 2017 at 12:05 AM IST
qatar, Qatari banks, Qatar banks, UAE, Gulf states, United Arab Emirates, Qatar National Bank, QNB, world news A man walks past a branch of Qatar National Bank (QNB) in Riyadh, Saudi Arabia, June 5, 2017. REUTERS/Faisal Al Nasser

Last month, Saudi Arabia and the UAE imposed a blockade on Qatar, arguing that the country was promoting terrorism. The irony is that Saudi and elite groups of nations in the Gulf have also been supporting Salafis and jihadis for a long time. While Riyadh fights against al Qaeda and the Islamic State, the Saudis have been accused of financing Pakistan-based groups like the Lashkar-e-Taiba (LeT) and the Haqqani network. In 2008, among the personalities the US Department of Treasury designated as LeT leaders in a cable revealed by Wikileaks, were two men with a Saudi connection. Mahmoud Mohammad Ahmed Bahaziq, a Saudi national was “credited with being the main financier behind the establishment of the LeT and its activities in the 1980s and 1990s. He has also served as the leader of LeT in Saudi Arabia. In 2003, Bahaziq coordinated LeT’s fund-raising activities with Saudi NGOs and businessmen… As of mid-2005, Bahaziq played a key role in LeT’s propaganda and media operations.”

The other man was Haji Muhammad Ashraf, LeT’s chief of finance since “at least 2003” and who “travelled to the Middle East, where he personally collected donations on behalf of LeT. In 2003, Ashraf assisted [the] Saudi Arabia-based LeT leadership with expanding its organisation.” In 2009, a cable attributed to the then-Secretary of State Hillary Clinton by Wikileaks assessed that “donors in Saudi Arabia constitute the most significant source of funding to Sunni terrorist groups worldwide.” In 2012, a Wikileaks revelation dealt with the meeting between the Saudi ambassador and Nasiruddin Haqqani, a major figure in the Haqqani network.

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