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

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Reference ID Created Released Classification Origin
09MANAMA740 2009-12-29 09:02 2011-08-24 01:00 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 
 
1. (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