America’s Toxic Middle East Allies
In October, Vice President Joe Biden publicly accused U.S. allies in the Middle East of supporting terrorist groups in Syria and Iraq. “Our allies in the region were our largest problem in Syria,” the vice president declared.. “They were so determined to take down Assad...they poured hundreds of millions of dollars and tens [of] thousands of tons of weapons into…al-Nusrah and al-Qaeda and the extremist elements of jihadis coming from other parts of the world.”
Only weeks earlier, President Obama had announced a bombing campaign to “degrade and ultimately destroy” the Islamic State in Iraq and Syria (ISIS). Even after the development of ISIS, which became so brutal al-Qaeda disavowed it, Biden said, “we could not convince our colleagues to stop supplying them.”
Biden was quickly rebuffed and forced to retract his public indictment of the U.S. allies he implicated, primarily Saudi Arabia, Qatar, Kuwait, and the United Arab Emirates. Washington provides these regimes with substantial economic and military support even as they pursue policies that run counter to U.S. interests.
It's become clear the costs for the U.S. of maintaining these alliances outweigh the perceived benefits.
U.S. allies in the Persian Gulf have a history of directly supporting or at least allowing private funds to flow to terrorist groups. This phenomenon has its roots in the U.S. and Saudi-backed Afghan insurgency against the Soviet Union, which included aid to the so-called “Arab Afghans” who joined the indigenous insurgency. The impact on Saudi society, and the broader Middle East, was profound.
Following the 9/11 attacks, in which 15 of the 19 hijackers were Saudi, many in the U.S. raised the issue of terrorist financing from wealthy private donors, and perhaps even the government itself, in Saudi Arabia. The 9/11 Commission Report acknowledged that charities based in Saudi Arabia provided funds to Al-Qaeda but “found no evidence that the Saudi government” was directly involved. However, the Bush administration excised 28 pages of findings on the subject of possible Saudi involvement in the 9/11 attacks, citing national security concerns. Current and former members of Congress say those 28 pages contain direct evidence of complicity on the part of certain Saudi officials and entities.
At the same time, Gulf monarchies view these terrorist groups as a serious threat. But the Saudi state is inhibited in dealing with terrorist financing, as it cannot afford to estrange the powerful clerical establishment that permeates society and is comparatively unabashed about funding jihadists.
Qatar is another notable culprit. “Qatar is believed to have directly supported some of the most radical groups fighting in the Syrian war through much of 2013,” writes Lori Plotkin Boghardt, a fellow at the Washington Institute for Near East Policy. Despite U.S. objections, Qatar “still tolerates private fundraising for Al Qaeda, ISIS, and other radical organizations.”
Fundraisers in Kuwait, the UAE, and Oman “are soliciting donations to fund extremist insurgents, not to meet legitimate humanitarian needs,” David Cohen, Treasury undersecretary for terrorism and financial intelligence, recently told NBC News. "The recipients of these funds are often terrorist groups, including al Qaeda’s Syrian affiliate, al-Nusrah Front, and the Islamic State of Iraq and the Levant [ISIS]."
Attempts to pressure the Arab Gulf states to cut off the flow of support to terrorist groups have proven largely ineffective. A 2002 Council on Foreign Relations report noted that Saudi Arabia responded to pressure from the Bush administration to “tighten controls over the flow of funds in or through the kingdom.” Still, the same report criticized Saudi Arabia’s “failure to punish, in a demonstrable manner, specific and identified leaders of charities found to be funneling money to militant Islamist organizations.”
In addition to problems of enforcement, Saudi Arabia appears to revive financing for militant groups when faced with overwhelming national interests. As Biden indicated, the opportunity to take advantage of the Syrian civil war took precedence over concerns about terrorist financing. Qatar has also half-heartedly yielded to U.S. pressure. Foreign Policy recently reported that Qatar responded to Treasury Department accusations of terrorist financing when it “instituted a new law to regulate charities and prevent them from engaging in politics.” Unfortunately, as Foreign Policy went on to note, Doha continues to play “a major role in destabilizing every trouble spot in the region and in accelerating the growth in radical and jihadi factions.”