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Saudi Arabia is coming close to being regarded as "a rogue state", the German news magazine Der Spiegel reports.
It says suspicions about a Saudi diplomat in Germany helping suspected terrorists and generally-held concerns
regarding Saudi funding of international terrorism have resulted in the security authorities taking an interest in Saudis
and their representations is Germany. The following is excerpt from Holger Stark report by German news magazine
Der Spiegel on 3 August entitled "Generous gifts":
The dark limousine of the Corps Diplomatique slid out of the garage of the Saudi representation at Berlin's
Kurfuerstendamrn. One of the attaches of the embassy, who drove the car himself, squeezed through the dense
afternoon traffic into the direction of the television tower. In Neue Kanlstrasse he let a passenger get out and
disappeared - just in time; just a few minutes later the Federal Office of Criminal Investigations took action and arrested
the passenger, an Islamist from Tunisia. He bad reportedly planned an attack in Germany togather with other suspects.
The Saudi diplomat's role in the terror plot is still unclear. However, shortly after the police action, Attache
Mohammed J. Faklhi, officially accredited as head of the "Islamic Department", wajjcecalledja-Riyndh .althe_ead of
-Mareh^Jhe- federal eovernment bad massively urged this move.
Tho diplomatic trouble marks a turning point ul relations between the two sates: ts of now the Saudis and their
representations in Germany arc a case for the Federal Office for the Protection of the Constitution (BfV). In particular
the Riyadh ministry dealing with religious affairs, which is represented in most embassies, is suspected of "helping"
militant mojahedin abroad "with advice and practical support", a German security official says.
The kingdom, which has so far been treated as a partner, is now classified, like Syria, as part of an "Islamic belt",
which poses a threat, Or less diplomatically: Saudi Arabia is getting close to being considered a rogue state.
Like the Americans, the Germans assume that influential supporters from die desert state cultivate ties with the Al-
Qa'idah terrorist organization. Militant Islamists were deliberately provided with money and logistics from the
surroundings of diplomatic representations - and this may still be going on, The suspicion is primarily supported by the
analysis of the Fakihi case. At the beginning, the diplomat was not the focus of interest at aU - however, he repeate'dJy "
came under acruliiy during the observation of a suspected terrorist cell. At one time he met, the suspects in tlw Al-Nur •" )
Mosque in Bcrlin-Neukoelln, which is known as a meeting place cf Islamists; another time they came to his ouh?«-faz-a
chat.
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OCT. 14. 3003' i0:'04ftH NOV426 P'.'23'"
Page 2
BBC Monitoring International Reports August 4, 2003
Meanwhile, the investigators consider Fakihl as axmediator ia "financing the^Al-Nur Mosque, which has been
supported with petro-dollars from the officially charitable Al-Haramain Foundationfropj'Riyadh, According to the real
estate registry, two financiers from Riyadh, including thg*jtoactor_of theJotttdattPfTuold shares in the partnership under
the Civil Code that bought the plot of land where the mosque is located in December 2000 for about 1,2m euros.
In any case, the mosque community has developed to the fundamentalists' liking. According to investigators,
agitation against Israel and the United States was followed by talk about an attack against US facilities. Searches
revealed a "Glock" handgun and wiring diagrams for the construction of an igniter. Now the federal prosecutor-general's
office is investigating six people for forming a terrorist association. The main suspect reportedly worked as a trainer for
Al-Qa'idah. The imam of the mosque rejects any charges against his house,
The German findings correspond to those in other countries. In connection with the US investigation report on the
11 September attacks, the al-Haramain Foundation, is also cited as camouflage for the financing of radical Islamists; in
Kenya its office was closed because of contacts with Al-Qa'idah, in Bosnia its accounts were frozen. In the United
States relatives of victims havo already sued the foundation for damages. (Passage omitted)
The Saudis are appK>«^iing-reati<v-igjhg'irpwnr Oji&n^al manner. At first, the embassy claimed interrogations have
shown that Fakihl h«"no contacts w'itfi~any illegal- organlzStrwtt^A little later, Riyadh suddenly said that Fakihi has
now been convicted- for embezzling 300,000 dollars.
Source: Der Spiegel,
) BBC Monitoring
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Date: Wed, 10 Sep 2003 12:31:22 -0400
From: "" <mjacobson@ 9-1 loom mission.gov>^
To: ""<dsnell@9-11commission.gov>*/lVhklm®9-11oomrniesion,gov><*,l"l<rde@9-11cornmission,gov>»
Subject: [NoSubJQCt]
Muslim Missionary: HOW a Diplomat From Saudi Arabia Spread His Faith
German investigators Link Mr. Faklhi to Extremists; An Eye on Eastern Europe
His Business Card was a Clue
The wall Street Journal
Copyright CO 2003, DOW 3ones & company, Inc.
Wednesday, September 10, 2003
By David Crawford
special to The wall Street Journal
BERLIN -- As head of the Islamic Affairs Department at the Saudi
Embassy here, Muhammad Jaber Fakihi was responsible for explaining Saudi
religious views and assisting Muslims in need. These were some of his
activities after arriving in June 2000: , .
He frequented a Berlin mosque favored by Islamic extremists and
attended on occasion by members of the now-notorious Hamburg eel i that
helped mount the sept. 11 terrorist attacks, German investigators said.
Mr. Fakihi, now 32 years old, channeled more than $1 million to the
mosque, where Muslim clerics have preached intolerance of non-Musnms,
the investigators said.
According to a letter reviewed by The wall street Journal, Mr. Fakihi
told his superiors in saudi Arabia that his ultimate goal was to turn
Berlin into an Islamic proselytizing center for Eastern Europe. And
German officials said they believe he met earlier.this year with a
Tunisian man under investigation here for possessing bomb-making
materials and a handbook for brewing poisons.
Mr. Fakihi's tenure in Berlin shows one way the puritanical version of
Islam espoused by Saudi religious and government leaders can be spread.
Behind the suave princes who decry terrorism and present a reassuring
face to the west, men such as Mr. Fakihi -- saudi government officials,
employees of Saudi charities and others - disseminate a view of Islam
that derides "nonbelievers" and disparages the U.S. and western culture.
saudi government spokesmen deny the country encourages intolerance.
But for years, the oil-rich kingdom has funded religious,schools,
seminars and charities that spread fundamentalist islam in the wodie
East, south Asia and Europe. American and European officials nave saia
that this kind of Islamic belief has helped foster hatred toward the
West and in some extreme cases, such as the al Qaeda organization,
bloody acts of terrorism.
Mr. Fakihi hasn't been accused of involvement with terrorism, He
returned to saudi Arabia in March, after the discovery of his business
card last year among the possessions of a man convicted in Germany or
aiding the Sept. 11 hijackers. Mr. Fakihi couldn't be reached for
comment in saudi Arabia.
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matter with him. The London complex is run by Wimad A!-Dubayan, Mr.
Fakihi's predecessor as saudi cultural attache rn--sarliiL__ ^
Mr. Dubayan said his operation provides guidance for Britain's Muslim
community on issues such as marriage and divorce. The mosque, he said,
is not a saudi government institution, it has representatives from 23
countries serving on its supervisory board, he said. "I don't represent
saudi Arabia," Mr. Dubayan said. But the London mosque and Mr. Dubayan
have close ties to Saudi-government-backed charities, such as the Muslim
World League, according to the league's web site.
Mr. Dubayan left the Saudi Embassy in Berlin three years ago. But a
senior German intelligence official said he remained a Saudi diplomat
until early this year, it was only then that Mr. Dubayan returned his
diplomatic accreditation, the German official said.
During Mr. Fakihi's more than two years in Berlin, Mr. Dubayan served
as his mentor and met regularly with the younger man. according to a
saudi friend of Mr. Fakihi's familiar with the relationship, in fact,
the expansion of the Al-Nur mosque was a project conceived by Mr.
Dubayan, the friend said. Mr. Dubayan arranged for this friend to assist
Mr. Fakihi in writing the Al-Nur proposal and other important letters.
Mr. Dubayan didn't respond to requests for comment on his relationship
with Mr. Fakihi,
The Al-Nur project stalled after sept. 11, 2001. During a German
government investigation of Islamic extremism, Mr. Fakihi's business
card turned up among the possessions of Mr. Motassadeq, the man
convicted of aiding the sept. 11 hijackers. Investigators said they
believe Mr. Fakihi met Mr. Motassadeq at the Al-Nur mosque or the
Salsabil restaurant. But the investigators said they don't think Mr.
Fakihi assisted the hijackers. "We never took notice of Mr. Fakihi until
the card was found," a senior German intelligence official said. The
Saudi Embassy said last November that it had had no contact with Mr.
Motassadeq.
By December, the German government's suspicion of Mr. Fakihi was
unmistakable, visitors to his Berlin home said they had to walk past
police guards, and investigators sometimes watched him from an unmarked
car as he ate in his favorite restaurant. Friends who joined him for
these meals said he told them that the Germans were "conducting a
terrorism investigation."
On March 20, German police tailing a 32-year-old Tunisian, Ihsan
Garnoaui, saw their quarry in a car with diplomatic license plates,
investigators said. Mr. Garnoaui is under investigation for possessing
bomb-making materials and a handbook for making poisons. German
investigators said they believe Mr. Fakihi was driving the car with
diplomatic plates. The investigators said they believe the pair also had
first met at the Al-Nur mosque or the Salsabil restaurant.
The Tunisian was arrested on March 20, within minutes of leaving the
car. He is in pretrial detention. A senior German investigator said Mr.
Garnoaui had visited the saudi Embassy in Berlin earlier that day to
apply for a visa. Mr. Garnoaui couldn't be reache/
The imam, or prayer leader, of the Al-Nur mosquey^alem El RafgV, was
arrested on the evening of March 20. German federal police Searched his
home and the mosque, according to the imam's lawyer, Matthias Zieger,
Mr. Zieger said his client is innocent of any wrongdoing but is under
investigation for membership in a terrorist group and for supporting a
terrorist group. The cleric was released after being held overnight. Mr.
Zieger said he has no knowledge of Mr. Fakihi, the Al-Haramain
Foundation or activities at the mosque.
Two days after the arrests, on March 22, the German Foreign Ministry,
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Tracking an Envoy
Muhammad Daber Fakihi
-- Age: 32
-- Former title: Head of Islamic Affairs Department for Saudi Embassy
in Berlin
-- Tenure in position: June 2000 to March 2003
-- Education: Studied Islamic law at King Saud university in Riyadh
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BIOGRAPHY
Robert W. Jordan
U.S. Ambassador to the Kingdom of Saudi Arabia
Ambassador Jordan was nominated by President George W. Bush on September 12 and confirmed by the U.S. Senate as
Ambassador to the Kingdom of Saudi Arabia on October 3, 2001.
Ambassador Jordan, formerly a practicing attorney and arbitrator, was a senior partner and one of the founding partners of
the Dallas office of Baker Botts L.L.P. He has served as personal attorney to President George W. Bush. A recent President
of the Dallas Bar Association, he was a member of the Board of Directors of the State Bar of Texas and served on the boards
of numerous charitable and civic organizations. In 2000 he received the Mentors and Allies Award by the Dallas Young
Women's Christian Association for his role in assisting women's career advancement. A veteran of the U.S. Navy, he
received his Bachelor's degree in political science from Duke University, received a Masters degree in government and
international relations from the University of Maryland, and received his J.D. from the University of Oklahoma.
Ambassador Jordan was born on October 9, 1945. He is married to Dr. Ann Jordan and has three sons, Mark, Peter, and
Andrew.
American Embassy offices are closed on American and Saudi holidays. *fr Return to Embassy Homepage
http://riyadh.usembassy.gov/wwwhriyl.html 10/6/03
Page 1 of 2
Saudi Arabia
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