Professional Documents
Culture Documents
9/11
1 Documents pertaining to the involvement of Saudi religious institutions
sponsored by the Saudi government in supporting al Qaeda. The 9/11
Commission acknowledged in its Report the likelihood that charities
with significant Saudi government sponsorship diverted funds to al
Qaeda. The 9/11 Commission Staff Monograph on Terrorist Financing
stated that al Qaeda was funded to the tune of $30 million a year by
diversions from such Islamic charities and well-placed financial
facilitators in the Gulf. Various US agencies have elsewhere confirmed
the critical role of Saudi charities with significant ties to the Saudi
government in providing funding and various forms of other assistance
to al Qaeda. In view of these findings, the United States should
release, to the fullest extent possible, records relating to the
involvement of Saudi-based Islamic charities and their branch offices in
the financing and sponsorship of al Qaeda in the years prior to
September 11, 2001, and records describing the relationships between
such institutions and the Saudi government. The declassification
review should encompass records pertaining to the Muslim World
League, International Islamic Relief Organization, Al Haramain Islamic
Foundation, World Assembly of Muslim Youth, Saudi High Commission
for Relief of Bosnia & Herzegovina, Saudi Joint Relief Committee for
Kosovo & Chechnya, Saudi Red Crescent Society, Al Haramain al Masjid
al Aqsa, Muwafaq Foundation, and Benevolence International
Foundation.
The relevance and significance of these records is illustrated by the
limited publicly available information concerning Al Haramain Islamic
Foundation, a Wahhabi proselytizing organization described by the
United States as one of the principal Islamic [organizations] providing
support for the al Qaida network and promoting militant Islamic
doctrine worldwide. Echoing those statements, a senior Saudi official
recently said that al Haramain was notoriously tied to Osama bin
Laden, the Taliban and Al Qaedas terror campaigns.
There is, meanwhile, compelling evidence that the Saudi government
and Saudi officials were directly involved in al Haramains terrorist
activities, an issue central to the claims we have brought against the
Saudi Kingdom. In fact, al Haramain itself asserted in an affidavit filed
in our lawsuit that it operates under the supervision of the Saudi
Minister of Islamic Affairs, who appoints its Board of Directors and
senior management personnel. The 9/11 Commission Staff Monograph
on Terrorist Financing, in turn, explained that al Haramain has
considerable ties to the Saudi government. Two government ministers
have supervisory roles (nominal or otherwise) over al Haramain, and
Blinken affirmed just last year in an affidavit filed in federal court that
Imposing civil liability on those who commit or sponsor acts of
terrorism is an important means of deterring and defeating terrorist
activity. Of course, civil liability cannot be imposed on such terror
sponsors if the United States itself shrouds their identities and
classifies all records pertaining to their conduct.
6 Documents concerning support for al Qaeda by Islamic banks and
financial institutions. U.S. officials and independent experts have also
indicated that al Qaeda had knowing benefactors in the financial
industry. For instance, the Wall Street Journal published a lengthy
report in 2007, titled U.S. Tracks Saudi Bank Favored by Extremists,
concerning U.S. investigations of the Saudi-based Al Rajhi Bank. The
report cited U.S. intelligence reports and included excerpts from those
reports, and indicated that U.S. officials debated the possibility of
formally designating the bank. Although the Wall Street Journal had
been afforded access to the intelligence reports, the CIA asserted in
response to the 9/11 families subsequent FOIA request for those
precise records that the CIA can neither confirm nor deny the
existence or nonexistence of records responsive to your request. It is
hard to imagine the legitimacy of this response given that the records
in issue had previously been shared with the Wall Street Journal. In any
case, records pertaining to investigations of the involvement of Saudi
or Gulf based Islamic banks or financial institutions in providing
support to al Qaeda should be designated for expedited
declassification review, including any such records concerning Al Rajhi
Bank, National Commercial Banks, Saudi American Bank, Dubai Islamic
Bank, al Shamal Islamic Bank, Faisal Finance, and Al Baraka.
7 Documents Relating to the Kingdom of Saudi Arabias Efforts to
Promote Wahhabi Islam and Relationship Between Those Efforts and
Terrorist Activity, Fundraising, and Recruitment. It is undisputed that
the Kingdom of Saudi Arabia has spent enormous sums to propagate
the Wahhabi variant of Islam globally. Much of this proselytizing
activity has been undertaken under the auspices of the Kingdoms
Ministry of Islamic Affairs and Islamic charities sponsored and
supported by the Kingdom. The 9/11 Commission and numerous U.S.
officials have confirmed the nexus between the Kingdoms vast efforts
to propagate the Wahhabi variant of Islam and rise of terrorist
organizations like al Qaeda, and confirmed that al Qaeda and other
terrorist organizations have benefitted in myriad ways from the
Kingdoms efforts to promote Wahhabism.
Records discussing the nexus between the Kingdoms proselytizing
activities and the emergence of terrorist groups like al Qaeda and ISIS
are of vital importance to understanding the events of 9/11 and many