Identifier
Created
Classification
Origin
06KUWAIT4637
2006-12-12 13:43:00
CONFIDENTIAL//NOFORN
Embassy Kuwait
Cable title:  

TERROR FINANCE: KUWAITI REACTION TO U.S.

Tags:  PTER KTFN PREL 
pdf how-to read a cable
VZCZCXRO2843
PP RUEHDE RUEHDIR
DE RUEHKU #4637/01 3461343
ZNY CCCCC ZZH
P 121343Z DEC 06
FM AMEMBASSY KUWAIT
TO RUEHC/SECSTATE WASHDC PRIORITY 7868
INFO RUEHZM/GULF COOPERATION COUNCIL COLLECTIVE
RUEATRS/DEPT OF TREASURY WASHDC
C O N F I D E N T I A L SECTION 01 OF 02 KUWAIT 004637 

SIPDIS

NOFORN
SIPDIS

FOR S/CT, NEA/ARP, EB/ESC/TFS

E.O. 12958: DECL: 12/11/2011
TAGS: PTER KTFN PREL
SUBJECT: TERROR FINANCE: KUWAITI REACTION TO U.S.
DESIGNATION OF TERRORIST FACILITATORS

REF: A. STATE 192459

B. KUWAIT 4625

C. KUWAIT 4623

D. KUWAIT 4617

Classified By: DCM Matt Tueller for reasons 1.4 (b) and (d)

C O N F I D E N T I A L SECTION 01 OF 02 KUWAIT 004637

SIPDIS

NOFORN
SIPDIS

FOR S/CT, NEA/ARP, EB/ESC/TFS

E.O. 12958: DECL: 12/11/2011
TAGS: PTER KTFN PREL
SUBJECT: TERROR FINANCE: KUWAITI REACTION TO U.S.
DESIGNATION OF TERRORIST FACILITATORS

REF: A. STATE 192459

B. KUWAIT 4625

C. KUWAIT 4623

D. KUWAIT 4617

Classified By: DCM Matt Tueller for reasons 1.4 (b) and (d)


1. (C/NF) Summary: Response in Kuwait to the USG domestic
designation on December 7 of three Kuwaitis -- Hamed Al-Ali,
Jaber Al-Jalahmah, and Mubarak Al-Bathali -- as terrorist
facilitators and inciters (Ref A) has been muted. There has
been little commentary on the development in the Kuwaiti
press, and no official reaction from the GOK. The subject
did not arise during NEA PDAS Jeffrey's press roundtable on
December 9 (Ref B),and Kuwaiti contacts have generally not
raised the issue during meetings this week with the
Ambassador and emboffs. When the topic has arisen, the
reaction has been mixed, with one government official in
favor and one MP opposed. The exception has been a loud and
defiant reaction from the designees themselves. With many
local issues dominating the press, such as consumer loans,
the travails of the stock market, and parliamentary
wrangling, the designations appear to have passed under the
radar of most Kuwaitis, who likely support the U.S.
designation of terrorists (or are at least inured to it),
especially in their midst, even if the publicity rankles.
End Summary.

Kuwaitis Muted
--------------


2. (C/NF) The Treasury Department's December 7 designation
of five terrorist facilitators, three of whom are Kuwaiti,
has provoked little reaction thus far in Kuwait. Kuwaiti
interlocutors in a series of previously scheduled meetings
with the Ambassador and emboffs generally did not raise or
comment on the issue. A high-level official in the Ministry
of Finance appeared to support the designations, describing
two of the three designees as "well-known radicals" (he had
not heard of the third individual). In a December 11 meeting
with the Ambassador (Ref C),Islamist MP and Chairman of the
Parliamentary Financial and Economic Affairs Committee Ahmad
Baqer explained efforts by his (Salafi) group to root out
supporters of terror, and said there is a difference between

peaceful fundamentalists and "those who cross the line."
Some Kuwaitis, he said, talk about supporting terrorism but
do not actually take steps to do so. The Ambassador
responded that advocating terrorism constitutes support, and
that the U.S. will continue to pursue terrorist supporters.
The Ambassador also took the occasion to note that the USG's
primary concern with some Kuwaiti charities is not the way
they collect funds in Kuwait, but the lack of control and
oversight over how funds are used in other countries.

Designees Defiant
--------------


3. (U) In contrast to the subdued reaction in most
quarters, the designees themselves seized the airwaves to
proclaim their defiance. In the English-language Arab Times
on December 10, Hamad Al-Ali described the designation as
only part of a long U.S. list of accusations against Muslim
personalities, charity societies, preachers, and scholars who
reject U.S. designs for the region. He added, "We are going
to take necessary measures against this false accusation by
filing cases against those who have issued these decisions."
Attorney Mubarak Al-Mutawa, who has represented Al-Ali
earlier in cases filed against him in the Kuwaiti courts
reportedly said, "Shaykh Hamed was acquitted by both the
Court of First Instance and the Appeals Court, which means
there is nothing wrong against the man." Al-Mutawa stated
that Al-Ali has neither business ventures nor money in the
U.S., so he has nothing to fear from a decision taken by the
U.S. Treasury Department.


4. (U) Al-Jalahmah reportedly vowed to the Arab Times on
December 10 that he will file a lawsuit against the Secretary
of the Treasury. He added that it is not unusual for the
U.S. authorities to deliberately damage the image of
Islamists.


5. (U) In the same article, Al-Bathali said he was not upset
by the decision, but rather considers it an honor to be among
those who serve Muslims all over the world. He added that
the turbulent situations in Iraq, Afghanistan and other
Muslim countries are a direct result of U.S. interference in
the internal affairs of these countries. He said, "The U.S.
will not be able to continue its policy of divide and rule.

KUWAIT 00004637 002 OF 002


We will keep supporting Muslims wherever and whenever the
need arises."

Limited Expressions of Support for the Designees
-------------- ---


6. (U) There was no mention of the designations in the
Op-Ed pages of Kuwait dailies except for a few comments from
supporters of the designees. On December 11, in the
progressive Arabic daily Al-Qabas, liberal commentator Imad
Al-Saif said, "I concur with what the Kuwaiti citizen Jaber
Al-Jalahmah said about his intentions to file a law suit
against the U.S. Secretary of Treasury. Facing such claims
in Washington itself in such a respectable and civilized
manner may slightly improve the image of the Arabs and
Muslims in the world." On December 10, in the Arabic daily
Al-Watan, commentator Nabil Al-Fudhil said, "Al-Bathali is
committed and proud of what he is doing. We respect his
frankness although we disagree with his thoughts and logic."


7. (U) On December 10 in the pro-government Arabic daily
Al-Seyassah, commentator Mohammed Yousef Al-Mulaifi said,
"The U.S. decided to freeze their assets and pick their
pockets just because of their sympathy! In short, the U.S.
Treasury decision is a message to Kuwaitis and Arabs that
once they sense your sympathy for Jihad they will freeze your
assets and confiscate your money. Noble people, your
donations should go to Jihad, not only to starving people.
The Prophet Mohammed never established a charity. Those who
think about starving people day and night and deny Jihad may
believe that they satisfy God. In fact, they are
dissatisfying God and satisfying America."

Comment
--------------


8. (C/NF) These designations seem to be crowded out of the
local press by stories that have a more direct impact on
Kuwaitis' daily lives. An especially volatile period for the
Kuwaiti stock market, a heated Parliamentary debate over
forgiveness of consumer loans, and charges of rampant
corruption in government contracting have been the dominant
news items over the last week. Most Kuwaitis oppose
extremism, especially in their midst, but likely find the
negative publicity from U.S. designations embarrassing.

********************************************* *
For more reporting from Embassy Kuwait, visit:
http://www.state.sgov.gov/p/nea/kuwait/?cable s

Visit Kuwait's Classified Website:
http://www.state.sgov.gov/p/nea/kuwait/
********************************************* *
LEBARON