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General linked to blacklisted group

General linked to blacklisted group

Author: Press Trust of India
Publication: The Indian Express
Date: October 14, 2001

WASHINGTON, OCTOBER 13: Pakistan President Pervez Musharraf was until recently on the board of Rabita Trust, whose assets have been frozen by the US and UK for its links with Osama bin Laden and his Al Qaeda network.

The Bush administration officials had warned Musharraf about the impending action and ''encouraged him to disassociate himself from what they described as its founder's links to Al Qaeda'', media reports said today.

However, to spare embarrassment to Musharraf who is under attack by fundamentalist Islamists calling for holy war against the US, the treasury department only reveals where the trust is based, The New York Times reported.

It simply says about the trust that it is ''led by Wael Hamza Jalaidan, a founder of Al Qaeda and its chief of logistics.

The Rabita Trust, the newspaper said, has helped resettle refugees from Bangladesh to Pakistan for three decades.

''It enjoys top-level connections in Pakistan, including General Musharraf's support. But administration officials said its secretary general, Wael Hamza Jalaidan, was an original founder of Al Qaeda along with bin Laden,'' the newspaper says quoting officials.

However, a spokesman for the Pakistani embassy in Washington said he had no information about Musharraf's links to the 'charity.' Also on the list is Yasin al-qadi, a Saudi businessman who has run a foundation with trustees that have included some of the kingdom's most prominent families. It has funneled millions of dollars from Saudi businesses to bin Laden, according to the treasury department.

Although the administration consulted with European allies before proceeding with the latest names, the paper said, it did not alert Saudi Arabia ahead of time.

Saudi Arabia is walking the fine line between its alliance with the US and its commitment of a stark interpretation of Islam.

The newspaper says the ''new list puts increased pressure on both Pakistan and Saudi Arabia, two countries whose help the US has solicited in its war against terrorism, to move against some of their own citizens and financial institutions''.

Until now, the administration's strategy in attacking the finances of terrorism has been to 'pick the lower hanging fruit in the beginning,' according to one official. The new list, however, ups the ante by naming individuals and groups tied to countries considered vital to the alliance.'' (PTI)
 


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