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SAUDI ARABIA - Nov. 26 - Riyadh Balks US Requests To Freeze Bank Accounts Linked To Terrorism.


A senior Saudi official says US requests for the freezing of bank accounts of those linked to terrorism have not been substantiated with proof that the individuals and businesses named by Washington Washington, town, England
Washington, town (1991 pop. 48,856), Sunderland metropolitan district, NE England. Washington was designated one of the new towns in 1964 to alleviate overpopulation in the Tyneside-Wearside area.
 have any such link. He adds: "This is the problem between us and the Americans. When they ask us to do something, we say, give us the evidence. We cannot move without evidence, and no one has given us the evidence. That's when they accuse ac·cuse  
v. ac·cused, ac·cus·ing, ac·cus·es

v.tr.
1. To charge with a shortcoming or error.

2. To charge formally with a wrongdoing.

v.intr.
 us of helping the terrorists". (His comments come before the planned visit by US officials which is to begin later this week but may have to be put off until Jan. 2002 due to scheduling conflicts related to Ramadan Ramadan (rämädän`, răm'ədän`), in Islam, the ninth month of the Muslim year, during which all Muslims must fast during the daylight hours. Indulgence of any sort is forbidden during the fast. ). He says the planned visit by the US delegation will be "almost exclusively" focused on the financial side of the war on terrorism Terrorist acts and the threat of Terrorism have occupied the various law enforcement agencies in the U.S. government for many years. The Anti-Terrorism and Effective Death Penalty Act of 1996, as amended by the usa patriot act . In an interview last week, FM Prince Saud Al Faisal defended what he called the kingdom's cautious, go-slow approach towards answering the US requests, particularly when they touched on Islamic charities alleged to have channelled money to terrorist organisations. Prince Saud said: "I don't think the intent was to make a list that would be frozen without proof. We have urged on everybody concerned that when you're talking about financial assets Financial assets

Claims on real assets.
 and banks and organisations that are dealing with humanitarian affairs, one must be careful not to do damage to institutions unjustly". (Among the Saudis named on Treasury Department lists of those said to have channelled millions of dollars to terrorist organisations is Yassin Abdullah Qadi, a prominent Saudi businessman who the State Department said had raised money from some of the most prominent families through the Muwafaq Foundation, which was not on the list. The department described the foundation as a front for Al Qaida, but Qadi rejected the accusation A formal criminal charge against a person alleged to have committed an offense punishable by law, which is presented before a court or a magistrate having jurisdiction to inquire into the alleged crime.  as absurd and has filed suit in a British court to challenge the freezing of his assets in Britain).
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Publication:APS Diplomat Recorder
Article Type:Brief Article
Geographic Code:1USA
Date:Dec 1, 2001
Words:319
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