http://www.internet-haganah.us/harchives/004492.html
July 14, 2005
"Well bless their heart...
The US Treasury's Office of Foreign Assets Control has added Sa'ad Al-Fagih's Al Islah - Movement for Islamic Reform in Arabia organization to the list of Specially Designated Global Terrorist organizations, to wit:
07/14/05: The following [SDGT] entries have been added to OFAC's SDN list:"
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Note: The following text is an exact quote:
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http://www.treas.gov/press/releases/js2632.htm
July 14, 2005
JS-2632
Treasury Designates MIRA for Support to Al Qaida
The U.S Department of the Treasury today designated the Movement for Islamic Reform in Arabia (MIRA), a U.K.-based Saudi oppositionist organization, for providing material support to al Qaida. MIRA is run by al Qaida-affiliated Saad al-Faqih, who was designated pursuant to E.O. 13224 by the Treasury on December 21, 2004 and is named on the United Nations 1267 Committee consolidated list of terrorists tied to al Qaida, UBL and the Taliban.
"Al-Faqih uses MIRA to facilitate al Qaida's operations," said Stuart Levey, the Treasury's Under Secretary for Terrorism and Financial Intelligence (TFI). "Designating MIRA will help stem the flow of funds to the organization and put the world on notice of its support for al Qaida."
Under his ideological and operational control, MIRA is the main vehicle al-Faqih uses to propagate support for the al Qaida network. MIRA's 1995 founding statement explicitly states that the organization is not limited to peaceful means in the pursuit of its objectives. According to information available to the U.S. Government, while head of MIRA, al-Faqih assumed the role of the al Qaida spokesperson in London following the arrest of senior Egyptian Islamic Jihad terrorist Yassir al-Sirri in 2001.
Information shows that statements on the MIRA website, including messages from Usama bin Laden and Abu Mus'ab al Zarqawi, are intended to provide ideological and operational support to al Qaida affiliated networks and potential recruits. According to recent information available to the U.S. Government, a senior al Qaida operative in Saudi Arabia sent articles to al-Faqih who then posted them to the MIRA website under the al Qaida operative's pennames.
In 2003, MIRA and Faqih received approximately $1 million in funding through Abdulrahman Alamoudi. According to information available to the U.S. Government, the September 2003 arrest of Alamoudi was a severe blow to al Qaida, as Alamoudi had a close relationship with al Qaida and had raised money for al Qaida in the United States. In a 2004 plea agreement, Alamoudi admitted to his role in an assassination plot targeting the Crown Prince of Saudi Arabia and is currently serving a 23 year sentence.
Al-Faqih has maintained associations with the al Qaida network since the mid-1990s, including with Khaled al Fawwaz, who acted as UBL's de facto representative in the United Kingdom and was associated with the 1998 East Africa embassy bombings. At the U.S. trial of the East African embassy bombers, prosecutors provided evidence that MIRA and al-Faqih paid for a satellite phone that al Fawwaz passed on to UBL, who allegedly used it to help carry out the attacks.
MIRA was designated under Executive Order 13224 for providing financial and/or material support to al Qaida.
Identifying Information
Movement for Islamic Reform in Arabia
AKAs: Al-Harakat Al-Islamiyah lil-Islah
Al Islah (Reform)
Islamic Movement for Reform
MIRA
Movement for Reform In Arabia
Address: BM Box: MIRA
London WC1N 3XX, United Kingdom
Alt. Address: Safiee Suite, EBC House, Townsend Lane
London NW9 8LL, United Kingdom
Alt. Address: 21 Blackstone Road
London NW2 6DA, United Kingdom
Telephone: 020 8452 0303
Fax: 020 8452 0808.
Email: info@islah.org
U.K. Company Number: 03834450
For more information on the designation of al-Faqih, please visit: http://www.treasury.gov/press/releases/js2164.htm.
E-PRISM.ORG - Global Research in International Affairs (GLORIA) Center - THE PROJECT FOR THE RESEARCH OF ISLAMIST MOVEMENTS (PRISM) - OCCASIONAL PAPERS Volume 3 (2005), Number 3 (July 2005) Director and Editor: Reuven Paz: "'FROM MADRID TO LONDON: AL-QAEDA EXPORTS THE WAR IN IRAQ TO EUROPE'" by Reuven Paz (pdf)
TREAS.GOV - Press Release - JS-2632: "TREASURY DESIGNATES MIRA FOR SUPPORT TO AL QAIDA" (PRESS RELEASE SNIPPET: "The U.S Department of the Treasury today designated the Movement for Islamic Reform in Arabia (MIRA), a U.K.-based Saudi oppositionist organization, for providing material support to al Qaida. MIRA is run by al Qaida-affiliated Saad al-Faqih, who was designated pursuant to E.O. 13224 by the Treasury on December 21, 2004 and is named on the United Nations 1267 Committee consolidated list of terrorists tied to al Qaida, UBL and the Taliban." (July 14, 2005)
INTERNET-HAGANAH.US: "Well bless their heart...The US Treasury's Office of Foreign Assets Control has added Sa'ad Al-Fagih's Al Islah - Movement for Islamic Reform in Arabia organization to the list of Specially Designated Global Terrorist organizations, to wit: 07/14/05: The following [SDGT] entries have been added to OFAC's SDN list:" (July 14, 2005)
TREAS.GOV - U.S. DEPARTMENT OF TREASURY - From The Office of Public Affairs - JS-2164: "U.S. TREASURY DESIGNATES TWO INDIVIDUALS WITH TIES TO AL QAIDA, UBL Former BIF Leader and al-Qaida Associate Named Under E.O. 13224" (PRESS RELEASE SNIPPET: "The U.S Department of the Treasury today announced the designation of Adel Abdul Jalil Batterjee and Saad Rashed Mohammad al-Faqih for providing financial and material support to al Qaida and Usama bin Laden (UBL). The U.S. is submitting both names to the United Nations 1267 Committee, which will consider adding them to the consolidated list of terrorists tied to al Qaida, UBL and the Taliban. Batterjee and al-Faqih are not linked to each other.") (December 21, 2004)