Rigi`s arrest a godsend for Pakistan (Dawn February 24, 2010)

While the Kingdom of Saudi Arabia (KSA) takes seriously the threat of terrorism within Saudi Arabia, it has been an ongoing challenge to persuade Saudi officials to treat terrorist financing emanating from Saudi Arabia as a strategic priority. Due in part to intense focus by the USG over the last several years, Saudi Arabia has begun to make important progress on this front and has responded to terrorist financing concerns raised by the United States through proactively investigating and detaining financial facilitators of concern. Still, donors in Saudi Arabia constitute the most significant source of funding to Sunni terrorist groups worldwide. Continued senior-level USG engagement is needed to build on initial efforts and encourage the Saudi government to take more steps to stem the flow of funds from Saudi Arabia-based sources to terrorists and extremists worldwide. The USG engages regularly with the Saudi Government on terrorist financing. The establishment in 2008 of a Treasury attache office presence in Riyadh contributes to robust interaction and information sharing on the issue. Despite this presence, however, more needs to be done since Saudi Arabia remains a critical financial support base for al-Qa'ida, the Taliban, LeT, and other terrorist groups, including Hamas, which probably raise millions of dollars annually from Saudi sources, often during Hajj and Ramadan. In contrast to its increasingly aggressive efforts to disrupt al-Qa'ida's access to funding from Saudi sources, Riyadh has taken only limited action to disrupt fundraising for the UN 1267-listed Taliban and LeT-groups that are also aligned with al-Qa'ida and focused on undermining stability in Afghanistan and Pakistan. UAE-based donors have provided financial support to a variety of terrorist groups, including al-Qa'ida, the Taliban, LeT and other terrorist groups, including Hamas. Washington agencies note, however, that they have limited information on the identity of Taliban and LeT donors and facilitators in the UAE. Hence there is limited information to be shared with local interlocutors. Nonetheless, the point can be emphasized that the UAE's role as a growing global financial center, coupled with weak regulatory oversight, makes it vulnerable to abuse by terrorist financiers and facilitation networks

ISLAMABAD Arrest of Jundallah leader Abdolmalek Rigi and his deputy Hamza during a flight from Dubai to Kyrgyzstan marks a lucky break for Pakistan, which has been long accused by Iran of hosting the terror group's ringleader, and offers an opportunity to ease the tense relations between Tehran and Islamabad. Iran, despite repeated denials by Islamabad, always alleged that the group operated from Pakistan's soil and that its leader Rigi was based there and carried Pakistan's national identity card by the name of Saeed Ahmed, son of Ghulam Haider. The militant leader had been educated at Karachi's Binnori Town seminary, which was school to many of the Taliban leaders. Rigi is believed to have camouflaged his nationalist movement in a sectarian colour to curry favour with Pakistani sectarian groups. Iranian Interior Minister Mostafa Mohammad Najjar, who visited Pakistan in October following an attack on elite Revolutionary Guards in south-western Sistan-Balochistan province along Pakistan's border, is said to have handed over proofs of Rigi's travel to Pakistan. “We have documents that show (Abdolmalek) Rigi travels readily to Pakistan ... we are here to ask Pakistan to hand over Rigi to Iran,” Mr Najjar had said in a statement.