June 19, 2008
OFFICALS CLOSE TO UNCOVERING FINANCIERS OF TERROR; SAUDI ARABIA
Officials close to uncovering financiers of terror in Saudi Arabia:
Prince Naif Arab News
JEDDAH: Interior Minister Prince Naif has announced that security
officials are close to uncovering the sources of terror funding in the
Kingdom. We have found things (related to terror funding) … that
can be used as evidence against Al-Qaeda’s financial backers, Prince
Naif told Asharq Al-Awsat daily in an exclusive interview published
Without financial backing, terrorists could not have moved as they
did, Prince Naif said. He added that further investigations were
needed in order to get a complete picture. He expressed hope that the
findings of the investigation would soon be made public.
On the agreement concluded by Saudi Arabia and the United States
during President George Bush’s visit to Saudi Arabia, Prince Naif said
contacts with the American side to implement it were started some time
ago and summed up the objective of the agreement by saying, “We wish
to benefit more from the modern security technology. This is the core
of the issue.”
Prince Naif said the Kingdom was committed to confronting Al-Qaeda,
regardless of the groups change of tactics and methods. He said the
Iraqi government had promised to turn over the Saudis detained in
Iraq. The Kingdom has received a number of the Saudi detainees there,
but there are still a large number who have not been turned over. We
are still waiting for the Iraqis to deliver on their promises.
The interior minister said that he did not think there were Saudis
imprisoned in Iran but he did not rule out that there might be
individuals affiliated with Al-Qaeda detained in Iranian jails.
Channels of communication are open between Saudi Arabia and Iran at
all levels, the prince said. He said he expected all security
agreements between Riyadh and Tehran would be implemented.
Prince Naif said the ideological confrontation of terrorists remains
below expectations and that it was essential to on-the-ground security
operations. He pointed out that this was the responsibility of
educational centers in universities, of scholars and thinkers. He
added that everyone must work hard to affirm that terrorists had
strayed from the rightful path of Islam and that they had harmed Islam
and Muslims. Terrorism has offended Saudi citizens and it has
absolutely nothing to do with Islam, said Prince Naif.
AL-QAEDA IN IRAQ IS FINANCED FROM PRIVATE INDIVIDUALS IN SAUDI ARABIA
AND THE GULF STATES INCLUDING DUBAI UAE. AL-QAEDA IN IRAQ FINANCED BY
“CAR DEALERS” IN SAUDI ARABIA. The U.S. Iraq Study Group report said
Saudis are a source of funding for Sunni Arab insurgents (Al-Qaeda).
Several truck drivers interviewed by The Associated Press described
carrying boxes of cash from (Jeddah) Saudi Arabia into Iraq, money
they said was headed for insurgents.
GOLDEN CHAIN LIST OF TERRORIST FINANCIER’S;
1). ABDULRAHMAN HASSAN SHARBATLY, CEO SAMACO GROUPS and SAMACO
AUTOMOTIVE Jeddah SA, exclusive car dealer for AUDI, FERRARI, PORSCHE
and VOLKSWAGEN autos. Founder and Board of Directors Riyad Bank Jeddah
SA, 7th largest Saudi company and 2nd largest Saudi commercial bank
2). MOHAMED YOUSEF AL-NAGHI, Al Naghi Brothers Co., Mohamed Yousuf
Naghi Motors, exclusive BMW importer and Rolls Royce in the Kingdom,
Jeddah Saudi Arabia.
3). ABDEL QADER BAKRI (ABDULKADER [AL] BAKRI) CEO, Al Bakri
International Power Co. Ltd (Jeddah, Saudi Arabia), CEO-Al-Bakri
Shipping Group (Jeddah, Saudi Arabia), CEO-Alkhomasia Shipping and
Maintenance Company Ltd (Jeddah, Saudi Arabia)
4). SALEH KAMEL (SALEH ABDULLAH KAMEL) CEO, Dallah Al Baraka (Jeddah,
Saudi Arabia) -3rd largest Saudi company Chairman Arab Radio &
Television (ART). Partner in Tamlik Company Ltd (with Mohamed
Bin-laden, Saleh Bin-Laden)
5). ABDEL QADER FAQEEH (aka ADEL FAQIH and ADEL FAKIEH)..HIS PHOTO
ABOVE ) Board member–Ibn Baz Foundation, Chairman-Bank Al Jazira
Jeddah SA, Current Mayor of Jeddah, Chairman & CEO of the SAVOLA Group
of Companies in Jeddah…..And many, many more supporters of terrorism.
AL-QAEDA USED CAR DEALER JEDDAH-MEDINA WAS SALEH AL-OUFI (aka SALEH
AL-AUFI now dead), HEAD OF AL-QAEDA IN SAUDI ARABIA. AL-OUFI HAD BEEN
A USED CAR DEALER IN THE JEDDAH/MADINAH AREA SINCE 1994. AL-OUFI MET
WITH BIN-LADEN BEFORE 9/11, HE ALSO SENT SUICIDE CAR BOMBERS TO ABU
AL-ZARQAWI IN SOUTHERN IRAQ.
In a audio message (March 17th 2005), Al-Oufi is swearing allegiance
to al-Zarqawi, states that: â€œour necks are for youâ€ and pledges to
â€œsend you the fighters and the â€˜suicidersâ€™ whenever you need”. Majid
Moqed Al-Oufi, the cousin of Saleh Al-Oufi, was one of the 9/11
Hijackers and had worked at the Madinah used car lot, “In 1994 Al-Oufi
opened a car showroom in Madinah (cars imported to Port of Jeddah)
whose proceeds enabled him to travel to the United Arab Emirates
(Dubai), Germany (Hamburg), and other countries, using his business as
a cover-up for terrorist activities”.
Al-Oufi was in charge of the attack on the US Consulate In Jeddah SA
on 12/06/04. Mansour Al-Faqeeh, an al-Qaeda terrorist, who has many
cousins and brothers (still active) involved with al-Qaeda was a “foot
soldier” for Saleh Al-Oufi (aka Saleh Al-Aufi) #4 on the “Leader List”
of Most Wanted in the Jeddah area. Al-Faqeeh turned himself in to the
Saudi Security forces, he was given amnesty and SERVED NO JAIL TIME.
Mansour Al-Faqeeh was #16 on list of Most Wanted in the Kingdom.