Keep Us Strong WikiLeaks logo

Currently released so far... 5415 / 251,287

Articles

Browse latest releases

Browse by creation date

Browse by origin

A B C D F G H I J K L M N O P Q R S T U V W Y Z

Browse by tag

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
QA
YM YI YE

Browse by classification

Community resources

courage is contagious

Viewing cable 09MANAMA740, BAHRAIN: COUNTRY REPORT ON TERRORISM 2009

If you are new to these pages, please read an introduction on the structure of a cable as well as how to discuss them with others. See also the FAQs

Understanding cables
Every cable message consists of three parts:
  • The top box shows each cables unique reference number, when and by whom it originally was sent, and what its initial classification was.
  • The middle box contains the header information that is associated with the cable. It includes information about the receiver(s) as well as a general subject.
  • The bottom box presents the body of the cable. The opening can contain a more specific subject, references to other cables (browse by origin to find them) or additional comment. This is followed by the main contents of the cable: a summary, a collection of specific topics and a comment section.
To understand the justification used for the classification of each cable, please use this WikiSource article as reference.

Discussing cables
If you find meaningful or important information in a cable, please link directly to its unique reference number. Linking to a specific paragraph in the body of a cable is also possible by copying the appropriate link (to be found at theparagraph symbol). Please mark messages for social networking services like Twitter with the hash tags #cablegate and a hash containing the reference ID e.g. #09MANAMA740.
Reference ID Created Released Classification Origin
09MANAMA740 2009-12-29 09:09 2011-02-18 21:09 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Manama
VZCZCXYZ0000
PP RUEHWEB

DE RUEHMK #0740 3630902
ZNR UUUUU ZZH
P 290902Z DEC 09
FM AMEMBASSY MANAMA
TO RUEHC/SECSTATE WASHDC PRIORITY 9131
INFO RHBVAKS/COMUSNAVCENT
RHMFIUU/HQ USCENTCOM MACDILL AFB FL
UNCLAS MANAMA 000740 
 
SIPDIS 
SENSITIVE 
 
STATE FOR S/CT 
 
E.O. 12958: N/A 
TAGS: PTER ASEC PGOV BA
SUBJECT: BAHRAIN: COUNTRY REPORT ON TERRORISM 2009 
 
REF: STATE 109980 
 
ΒΆ1. (SBU) Post's submission for this year's Country Report on 
Terrorism follows below.

2.(SBU) In 2009, the Government of Bahrain monitored suspected international terrorist facilitators in Bahrain. GOB law enforcement succeeded in jailing a man suspected of providing financial support of terrorism. The GOB also foiled an alleged attack plot that was in the early stages of planning. In addition, Bahraini security services have worked closely and cooperatively with international partners.

3.(SBU) Finance: Adel Saleh, a Bahraini citizen arrested in June 2008 was convicted February 4, 2009 on charges of maintaining links to al-Qa'ida and financing terrorism. According to testimony offered during his trial, Saleh traveled to Iran three times to deliver 50,500 euros to al-Qa'ida operatives. He received a one-year sentence with credit for time served since his arrest. Prosecutors appealed, seeking a longer sentence, but the appeal process ended when Saleh, along with 177 other prisoners and detainees, was pardoned by King Hamad bin Isa Al Khalifa on April 11. Two other defendants in the same case who were tried in absentia were convicted on similar charges and sentenced to five years' imprisonment. They were not pardoned.

4.(SBU) Foiled Attack: Security forces monitored the activities of two Bahraini citizens and arrested them on April 26. During the arrest, the authorities discovered automatic weapons, ammunition, a pistol, hunting knives, and a sword, along with evidence indicating the accused were in the early stages of planning an attack against U.S. Navy interests. Prosecutors charged the men, one of whom was an employee of the Ministry of Interior Customs Directorate, with joining an international terrorist organization, plotting attacks in Bahrain and elsewhere in the Gulf, and various weapons charges. Their trial began on June 30 and continued at year's end.

5.(SBU) On December 16, Bahrain deployed a company of Special Security Forces to southern Afghanistan in support of Coalition operations in Helmand province.

6.(SBU) Bahrain continued its cooperation with U.S. authorities on counterterrorist finance. Its Financial Information Unit (FIU) resides in the Central Bank of Bahrain (CBB). The CBB, FIU, and local banks worked cooperatively on counterterrorist finance and anti-money laundering issues. The government is working with the U.S. Department of the Treasury to host a conference on the regulation of Islamic charities in early 2010. Bahrain also hosts the Middle East and North Africa Financial Action Task Force secretariat, and has cooperated actively with the Global Initiative to Combat Nuclear Terrorism since formally endorsing the initiative in March 2008. ERELI