Identifier
Created
Classification
Origin
06RIYADH6927
2006-08-30 12:01:00
SECRET//NOFORN
Embassy Riyadh
Cable title:
AL-MUA'JJIL'S TRAVEL BAN IN FULL EFFECT & IIRO
how-toVZCZCXYZ0000 OO RUEHWEB DE RUEHRH #6927 2421201 ZNY SSSSS ZZH O 301201Z AUG 06 FM AMEMBASSY RIYADH TO RUEATRS/DEPT OF TREASURY WASHDC IMMEDIATE RUEHC/SECSTATE WASHDC IMMEDIATE 1149 INFO RUEHJA/AMEMBASSY JAKARTA PRIORITY 0203 RUEHML/AMEMBASSY MANILA PRIORITY 0674 RUEHJI/AMCONSUL JEDDAH 7654
S E C R E T RIYADH 006927
SIPDIS
NOFORN
SIPDIS
E.O. 12958: DECL: 08/30/2031
TAGS: EFIN KFTN PREL PTER ETTC SA
SUBJECT: AL-MUA'JJIL'S TRAVEL BAN IN FULL EFFECT & IIRO
BRANCH CLOSED FOR BUSINESS
REF: (A) STATE 6467 (B) 134081
Classified By: DCM MICHAEL GFOELLER FOR REASONS 1.4 (B) AND (D).
S E C R E T RIYADH 006927
SIPDIS
NOFORN
SIPDIS
E.O. 12958: DECL: 08/30/2031
TAGS: EFIN KFTN PREL PTER ETTC SA
SUBJECT: AL-MUA'JJIL'S TRAVEL BAN IN FULL EFFECT & IIRO
BRANCH CLOSED FOR BUSINESS
REF: (A) STATE 6467 (B) 134081
Classified By: DCM MICHAEL GFOELLER FOR REASONS 1.4 (B) AND (D).
1. (U) This is joint Riyadh and Consulate Dhahran cable.
2. (C) Summary: A press report and a Consulate visit to the
closed offices of IIRO's Eastern Province Branch indicated
that the Saudi Arabian Government (SAG) has kept its word on
actions against recent designee, Abd Al-Hamid Sulaiman
Al-Mua'jjil (AKA Abdul Hamid Sulaiman Al-Mujil),and the IIRO
Eastern Province Branch.
3. (U) On August 21, The Arabic daily, Al-Yaum, based in
Dammam, reported information on Al-Mua'jjil and the IIRO's
Eastern Province Branch. The article stated, "Dr. Abdulhamid
Suleiman Al-Mujil, professor at King Faisal University in
Dammam and current member of the EP IIRO Branch, said he does
not plan to travel outside the Kingdom at this time due to
the US Treasury Department's accusation that he financed
members of al-Qaida. Dr. Mujil told Al-Yaum Daily that IIRO
hired a lawyer in the U.S. to follow the case against him and
IIRO's offices in Indonesia and the Philippines. He pointed
out that he cannot at this time travel outside the Kingdom
for fear of an international notice (warrant) against him.
He added that his lawyer will forward his questions through
U.S. legal channels. Al-Mujil said that his case has been
combined with a previous civil case against IIRO in the U.S."
4. (C) PolOff paid a low-profile visit to the headquarters
of the International Islamic Relief Organization (IIRO) in
Dammam to determine if Saudi Ambassador Prince Turki's
assurances to U/S Levey (reftel B) that the IIRO-EP had been
"shut down" had in fact been implemented. The offices of the
IIRO-EP are locked and deserted. Egyptians laborers who work
in the same building where the main branch of the Dammam IIRO
is located, and who pray at the same mosque as the IIRO
employees, report that they have not seen anyone in the
office space in almost two weeks. PolOff and PD FSN also
drove by one of the satellite offices to find it closed and
the organization's trucks sitting idle outside of the
buildings with a thick layer of dust on them indicating that
they had not been used or moved for a considerable period of
time. There are nine smaller branch offices of the IIRO in
the greater Dammam area. We placed anonymous calls to each
of them and no one picks up the phone at any of them.
5. (S) Comment: Al-Mua'jjil's press statement that he will
not be traveling outside of Saudi Arabia is an indication
that the SAG's ban on his travel is in effect. To date, the
Mabaith has not provided any information from the IIRO's
Eastern Province Branch investigation. According to
intelligence sources, the investigation could still take many
weeks.
OBERWETTER
SIPDIS
NOFORN
SIPDIS
E.O. 12958: DECL: 08/30/2031
TAGS: EFIN KFTN PREL PTER ETTC SA
SUBJECT: AL-MUA'JJIL'S TRAVEL BAN IN FULL EFFECT & IIRO
BRANCH CLOSED FOR BUSINESS
REF: (A) STATE 6467 (B) 134081
Classified By: DCM MICHAEL GFOELLER FOR REASONS 1.4 (B) AND (D).
1. (U) This is joint Riyadh and Consulate Dhahran cable.
2. (C) Summary: A press report and a Consulate visit to the
closed offices of IIRO's Eastern Province Branch indicated
that the Saudi Arabian Government (SAG) has kept its word on
actions against recent designee, Abd Al-Hamid Sulaiman
Al-Mua'jjil (AKA Abdul Hamid Sulaiman Al-Mujil),and the IIRO
Eastern Province Branch.
3. (U) On August 21, The Arabic daily, Al-Yaum, based in
Dammam, reported information on Al-Mua'jjil and the IIRO's
Eastern Province Branch. The article stated, "Dr. Abdulhamid
Suleiman Al-Mujil, professor at King Faisal University in
Dammam and current member of the EP IIRO Branch, said he does
not plan to travel outside the Kingdom at this time due to
the US Treasury Department's accusation that he financed
members of al-Qaida. Dr. Mujil told Al-Yaum Daily that IIRO
hired a lawyer in the U.S. to follow the case against him and
IIRO's offices in Indonesia and the Philippines. He pointed
out that he cannot at this time travel outside the Kingdom
for fear of an international notice (warrant) against him.
He added that his lawyer will forward his questions through
U.S. legal channels. Al-Mujil said that his case has been
combined with a previous civil case against IIRO in the U.S."
4. (C) PolOff paid a low-profile visit to the headquarters
of the International Islamic Relief Organization (IIRO) in
Dammam to determine if Saudi Ambassador Prince Turki's
assurances to U/S Levey (reftel B) that the IIRO-EP had been
"shut down" had in fact been implemented. The offices of the
IIRO-EP are locked and deserted. Egyptians laborers who work
in the same building where the main branch of the Dammam IIRO
is located, and who pray at the same mosque as the IIRO
employees, report that they have not seen anyone in the
office space in almost two weeks. PolOff and PD FSN also
drove by one of the satellite offices to find it closed and
the organization's trucks sitting idle outside of the
buildings with a thick layer of dust on them indicating that
they had not been used or moved for a considerable period of
time. There are nine smaller branch offices of the IIRO in
the greater Dammam area. We placed anonymous calls to each
of them and no one picks up the phone at any of them.
5. (S) Comment: Al-Mua'jjil's press statement that he will
not be traveling outside of Saudi Arabia is an indication
that the SAG's ban on his travel is in effect. To date, the
Mabaith has not provided any information from the IIRO's
Eastern Province Branch investigation. According to
intelligence sources, the investigation could still take many
weeks.
OBERWETTER