Middle East

A top former Saudi spy files suit, spills the beans at an awkward time for Trump

A former senior Saudi intelligence officer in exile filed a lawsuit in a US court last week accusing Crown Prince Mohammed bin Salman of plotting to kill him. The allegations, including using children as bargaining chips, have sparked calls for President Donald Trump, in the thick of a difficult campaign season, to intervene on moral grounds.

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In September 2017, a former top Saudi intelligence officer living in exile was desperately trying to get his two children safely out of the Gulf kingdom. Picking up his iPhone, Saad Aljabri got on WhatsApp and contacted the most powerful man in his homeland, Saudi Crown Prince Mohammed bin Salman.

The WhatsApp communication between Aljabri and MBS – as the Saudi crown prince is widely known – is detailed in a lawsuit filed last week in a US court.

While the allegations have not yet been verified in court, the lawsuit makes for a jaw-dropping and yet disconcertingly familiar read.

“Tell me what you want in person,” texted MBS, according to the lawsuit, which includes a screen shot of the exchange in Arabic with an English translation.

“I hope that you will consider what I have already sent you, because this issue regarding the children is very important to me,” replied Aljabri.

Two minutes later, Saudi Arabias de facto ruler once again urged the former intelligence official in exile to return home. “I definitely need you here,” said bin Salman.

Before Aljabri could reply, the crown prince added a terse, “24 hours!”

WhatsApp exchange in a lawsuit filed by Saad Aljabry at the US District Court for the District of Columbia © US District Cout for the District of Columbia, Case 1:20-cv-02146-TJK

A crown prince falls, a crackdown begins

Four months earlier, Aljabri, a close advisor to bin Salmans arch rival, Prince Muhammad bin Nayef, had fled Saudi Arabia for Turkey. He was still in Turkey in June 2017, when his ex-boss, bin Nayef – a longtime former Saudi interior minister – was stripped of his latest post as the kingdoms crown prince and replaced by MBS.

File photo taken in September 2016 of Saudi Prince Mohammed bin Nayef in Mecca, Saudi Arabia.
File photo taken in September 2016 of Saudi Prince Mohammed bin Nayef in Mecca, Saudi Arabia. REUTERS – Ahmed Jadallah

In his new position as crown prince, the brash, young MBS had begun a crackdown against his rivals and opponents in the kingdom. As a right-hand man of Saudi Arabias former interior minister, Aljabri was a key link between Saudi and Western intelligence services and privy to highly sensitive information on the kingdoms rulers.

Bin Salman wanted him back in Saudi Arabia “where he could be killed”, the lawsuit alleges.

Days after the Whatsapp exchange with MBS granting him "24 hours", Aljabri left Turkey for Canada. But two of his eight children, Omar and Sarah, were trapped in Saudi Arabia and are still being used as “human bait” to lure their father home, according to the lawsuit.

The Saudi strategy failed to entice Aljabri back. Instead it caught the attention of US lawmakers who called on President Donald Trump to act.

US senators remind Trump of a moral obligation

Last month, four US senators on both sides of the aisle urged Trump to help secure the release of Omar, 21, and Sarah, 20, calling it a “moral obligation” to help the former Saudi intelligence official in exile.

In a letter to the White House, Republican Senator Marco Rubio and Democratic senators, Patrick Leahy, Tim Kaine and Chris Van Hollen, described Aljabri as a “highly valued partner” of US intelligence and State Department agencies “who has been credited by former CIA officials for saving thousands of American lives by discovering and preventing terrorist plots”.

The childrens fate also pushed their father, a 62-year-old former government official with nearly four decades of experience in the secretive world of national security and counterterrorism, to take the unusually public step of filing a civil lawsuit in a US court.

Tiger Squad on a campaign to kill

The lawsuit filed last week at US District Court for the District of Columbia alleges that bin Salman launched a state campaign to kill Aljabri that “has worked to achieve that objective over the past three years”.

Aljabri bases his claim on two US laws: the Torture Victim Protection Act, which bans extrajudicial killing; and the Alien Tort Statute, which allows victims – including non-US citizens or residents – of such illegal operations to sue in US courts.

The 170-page document details chilling but as yet unverified plots to target Aljabri. They include the arrival at a Canadian airport of a Saudi “Tiger Squad” hit team – similar to the one used to kill journalist Jamal Khashoggi in Turkey – to target Aljabri.

The complaint also sheds light on the moves by global intelligence and law enforcement agencies to contain some of bin Salmans human rights excesses on foreign soil. In October 2018, for instance, just weeks after Khashoggis brutal killing, vigilant Canadian authorities stopped and questioned Tiger Squad members who arrived separately at Ontario airport, the lawsuit claims. Most of the team were sent back home to Saudi Arabia.

Interpol snags politically motivated warrant request

MBS, the lawsuit alleges, had warned Aljabri that he would use “legal measures as well as other measures that would be harmful to you”.

But the Saudi crown princes attempts to use "legal measures" were stymied at Interpol, the global law enforcement agency based in the French city of Lyon, the US court document reveals.

In a July 4, 2018 decision taken months before Khashoggis killing sparked an international furor, the Commission for the Control of Interpols Files (CCF) found Saudi Arabias arrest and extradition request for Aljabri was “politically motivated rather then strictly juridical”. While any person has the right to request Interpol data about them, the CCF decision on the Aljabri case was not publicly known before the lawsuit was filed last week.

In the business of assassinating people

The Aljabri case once again casts a spotlight on Saudi Arabias human rights violations at home and against its citizens abroad.

“Its a lawsuit containing accusations that are not yet proved, but these are serious accusations against the crown prince of Saudi Arabia, which is a very powerful country. If the Crown Prince Mohammed bin Salman is in the business of assassinating people, its very important,” said Rami Khoury, a journalism professor at the American University of Beirut (AUB) and senior fellow at the Harvard Kennedy School, in an interview with FRANCE 24.

The crown prince's role in Khashoggis assassination has been a public relations nightmare for the oil-rich Gulf kingdom. While MBS has acknowledged that men working for him killed the Washington Post columnist inside the Saudi consulate in Istanbul, he denies involvement in the murder.

His denials are widely disbelieved. In June 2019, an investigation into Khashoggis killing by UN Human Rights Special Rapporteur Agnès Callamard found “credible evidence, warranting further criminal investigation”, of the involvement of top Saudi officials, including bin Salman.

The latest Aljabri allegations – which names bin Salman and several Saudi officials implicated in Khashoggis murder, such as Saud “Mr. Hashtag” al-Qahtani, as defendants – are strikingly similar to the slain journalists case.

But the Khashoggi investigations so far have been impeded by political and diplomatic challenges.

As a UN special rapporteur, Callamard works as a volunteer, not UN staffer, and her office is independent of UN institutions. The fiery French human rights lawyer has publicly criticised UN Secretary-General Antonio Guterres for failing to act on her investigatiRead More – Source