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Kuwait has been frequently accused of supporting terrorism financing within its borders.[1][2][3][4][5][6][7][8] Kuwait has been described as the world's biggest source of terrorism funding, particularly for ISIS and Al-Qaeda.[1][2][3][4][5][6][7][8]

History

In 2014, David S. Cohen, then Under Secretary of the Treasury for Terrorism and Financial Intelligence, accused the Kuwaiti government of supporting terrorism.[5] Since the early 1990s, accusations of Kuwait funding terrorism have been very common and come from a wide variety of sources including intelligence reports, government officials, scholarly research, and renowned journalists.[1][2][3][7][8][9][6][10][4][5] Kuwait is listed as sources of militant money in Afghanistan and Pakistan.[11][12] Kuwait is described as a "source of funds and a key transit point" for al-Qaeda and other militant groups.[12][11]

On 26 June 2015, a suicide bombing took place at a Shia mosque in Kuwait City, consequently 27 people died.[13] ISIS claimed responsibility for the attack.[14] It was the largest terrorism attack in Kuwait's history. In the aftermath, a lawsuit was filed accusing the Kuwaiti government of negligence and direct responsibility for the terror attack.[15][16]

The Kuwait-based Society of the Revival of Islamic Heritage (RIHS) appears on the United States State Department list of Foreign Terrorist Organizations.[5] The branches in Pakistan and Afghanistan allegedly became corrupted by members of al-Qaeda; those two branches were embargoed on 9 January 2002 by the United States.[17][18] The government of Russia has banned RIHS from operating anywhere in Russia and has deemed the society to be a terrorist organisation.[19]

A release from the Treasury's Press Office alleged that the Pakistan office, under the direction of Abd al-Muhsin al-Libi, had inflated the number of orphans under its care.[20] The United States has the organization listed on the OFAC SDN list (as Administration of the Revival of Islamic Heritage Society Committee), thus prohibiting U.S. citizens and permanent residents from doing business with the Kuwaiti organization.

According to the Spanish intelligence agency CNI, Kuwait provided funding and aid to Islamic associations and congregations in Spain through its subsidiary branch of RIHS. Kuwait this way funded mosques in Reus and Torredembarra who spread an ideology contrary to the integration of Muslims into Spanish society and fostering hatred of non-Muslims.[21]

See also

References

  1. ^ a b c "Kuwait, ally on Syria, is also the leading funder of extremist rebels". Archived from the original on 2021-02-11. Retrieved 2021-03-23.
  2. ^ a b c "How our allies in Kuwait and Qatar funded Islamic State". www.telegraph.co.uk. Archived from the original on 2021-01-27. Retrieved 2021-03-23.
  3. ^ a b c David Andrew Weinberg. "New Kuwaiti Justice Minister Has Deep Extremist Ties". Archived from the original on 2021-03-23. Retrieved 2021-03-23.
  4. ^ a b c "The Terrorist Funding Disconnect with Qatar and Kuwait". The Washington Institute. Archived from the original on 2021-03-23. Retrieved 2021-03-23.
  5. ^ a b c d e "Kuwait: Extremism and Terrorism". Counter Extremism Project. Archived from the original on 2023-04-09. Retrieved 2023-04-09.
  6. ^ a b c Elizabeth Dickinson. "Playing with Fire: Why Private Gulf Financing for Syria's Extremist Rebels Risks Igniting Sectarian Conflict at Home". Archived from the original on 2021-03-23. Retrieved 2021-03-23.
  7. ^ a b c William Mauldin, "U.S. Calls Qatar, Kuwait Lax Over Terror Financing" Archived 2018-09-27 at the Wayback Machine, The Wall Street Journal, October 23, 2014
  8. ^ a b c Zoltan Pall. "Kuwaiti Salafism and Its Growing Influence in the Levant". Archived from the original on 2021-03-22. Retrieved 2021-03-23.
  9. ^ Mary Ann Tétreault. "Frankenstein's Lament in Kuwait". Archived from the original on 2021-03-07. Retrieved 2021-03-23.
  10. ^ Josh Rogin. "America's Allies Are Funding ISIS". Archived from the original on 2021-03-14. Retrieved 2021-03-23.
  11. ^ a b "US embassy cables: Afghan Taliban and Haqqani Network using United Arab Emirates as funding base". The Guardian. December 5, 2010. Archived from the original on October 18, 2015.
  12. ^ a b Walsh, Declan (December 5, 2010). "WikiLeaks cables portray Saudi Arabia as a cash machine for terrorists". The Guardian. London. Archived from the original on December 15, 2016.
  13. ^ Matthew Diebel, USATODAY (26 June 2015). "At least 27 dead in ISIL-claimed Kuwait attack". USA TODAY. Archived from the original on 28 April 2019. Retrieved 23 March 2021.
  14. ^ Michael Pearson, CNN (26 June 2015). "ISIS claims responsibility for Kuwait mosque attack - CNN.com". CNN. Archived from the original on 22 May 2019. Retrieved 26 June 2015. ((cite news)): |author= has generic name (help)
  15. ^ "تفجير مسجد الصادق رفض إلزام الحكومة تعويض المتضررين" (in Arabic). 4 September 2018. Archived from the original on 1 January 2022. Retrieved 1 January 2022.
  16. ^ "حكم نهائي يُخلي مسؤولية الحكومة الكويتية من تعويض متضرري تفجير مسجد الإمام الصادق | صحيفة الأحساء نيوز" (in Arabic). 4 September 2018. Archived from the original on 22 September 2022. Retrieved 1 January 2022.
  17. ^ "O'Neill Reports Progress Against Terrorist Financing (Blocks assets of two more organizations)". U.S. Dept. of State Washington HYPER File. U.S. Treasury Office of Public Affairs. Archived from the original on 19 August 2014. Retrieved 15 August 2014. The order targets the Afghan Support Committee (ASC) and the Revival of Islamic Heritage Society (RIHS). According to U.S. officials, the ASC was set up by bin Laden and has offices in Peshawar, Pakistan, and Jalalabad, Afghanistan. The RIHS is a Kuwaiti-based non-governmental organization whose offices in Pakistan and Afghanistan are associated with the ASC. The Treasury action affects the society's offices in Pakistan and Afghanistan but not in Kuwait. O'Neill said the two groups have portrayed themselves as legitimate charitable organizations but have defrauded donors by diverting money to support terrorist activities.
  18. ^ "UN list of affiliates of al-Qaeda and the Taliban". Wayback Machine. Archived from the original on 2003-03-14.
  19. ^ "'Terror' list out; Russia tags two Kuwaiti groups". Arab Times. Kuwait. Archived from the original on 11 March 2007. Retrieved 15 August 2014. Two Kuwaiti organizations are on a list of 17 terrorist groups published by Russia on Friday. This list, carried by "Rossiikaya gazeta " and signed by Russian Prime Minister Mikhail Fradkov, includes the Social Reform Society and the Society for Revival of Islamic Heritage. According to an announcement made by Russia these organizations are banned in Russia and acknowledged as terrorist organizations in the Russian Federation.
  20. ^ "FACT SHEET: The Continuing War on Terrorist Assets". U.S. Department of the Treasury. U.S. Treasury Press Center. Archived from the original on 19 August 2014. Retrieved 15 August 2014. Revival of Islamic Heritage Society (RIHS) The RIHS is a Kuwaiti-based non-governmental organization. In Pakistan and Afghanistan it is affiliated with ASC. The Peshawar, Pakistan office director for RIHS is Abd al-Muhsin Al-Libi, who also serves as the ASC manager in Peshawar. Al-Libi has provided Usama bin Laden and his associates with facilities in Peshawar, and has carried money and messages on behalf of Usama bin Laden. The Pakistan office defrauded RIHS donors to fund terrorism. In order to obtain additional funds from the Kuwait RIHS headquarters, the RIHS office in Pakistan padded the number of orphans it claimed to care for by providing names of orphans that did not exist or who had died. Funds then sent for the purpose of caring for the non-existent or dead orphans were instead diverted to al-Qaida terrorists. There is no evidence at this point that this financing was done with the knowledge of RIHS in Kuwait.
  21. ^ Cembrero, Ignacio (2011-07-31). "El CNI alerta de que seis países musulmanes financian al islamismo". EL PAÍS (in Spanish). Archived from the original on 2017-08-16. Retrieved 2017-08-16.
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