SAUDIS FAIL TO ENFORCE AL QAIDA SANCTIONS

  • Middle East Newsline
  • June 03, 2004
WASHINGTON [MENL] -- Saudi Arabia has failed to enforce sanctions againstnationals and organizations that finance Al Qaida. Saudi and U.S. officials acknowledged that a ban announced by thekingdom in 2003 on the transfer of charity funds abroad has been ignored.They said a prominent Saudi fired from a leading charity has continued torelayfunds to Al Qaida and related groups outside the kingdom.
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