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6/14/16

Terrorist Financing: Gulf Donors Remain Important Source of Terrorist Financing says US Treasury

Criticism of Saudi Arabia has mounted in recent weeks on Capitol Hill, after one of the authors of a congressionally-commissioned report on the 9/11 terrorist attacks called for the declassification of 28 pages he says show that the kingdom was involved..

Iraq has called on Saudi Arabia for explanation after a senior official admitted fundraising in the kingdom for ISIS terrorists fighting in the Iraqi city of Fallujah.

The call by Iraq’s Foreign Ministry came after Saudi Interior Ministry spokesman Mansour al-Turki said earlier this week that Iraq’s current offensive against Daesh has sparked a flurry of new fundraising campaigns in Saudi Arabia.

“You cannot control the sympathies of people,” Turki said before acknowledging that those were potentially fake campaigns to raise money in the name of the “children of Fallujah” that actually funds terrorism.

"They are focusing on any event that results in a humane crisis, like the one going on in Fallujah now in Iraq," he said.

"This is now heavily being used by many to encourage people to give money for the children of Fallujah," Turki added during a conference call with reporters on terrorist financing.

In a statement on Saturday, the Iraqi Foreign Ministry denounced the case as “an obvious violation of the Security Council’s decisions.”


Saudi Arabia threatened to pull out several hundreds of billions of dollars in assets held in the US if the country was incriminated in the attacks.

Hence, US Treasury officials have said their concerns about wealthy Saudis funneling money to terrorist organizations have largely abated.

Riyadh is widely viewed as one of the major supporters of Daesh, mainly operating in Syria and Iraq.

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