North Caucasus jihadists’ money traces back to Saudi Arabia and Osama bin Laden
The seed money of major North Caucasus or Chechen terrorist groups such as the Caucasus Emirate, the Islamic International Peacekeeping Brigade (IIPB), the Special Purpose Islamic Regiment (SPIR) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) can all be traced back to Al Qaeda and Osama bin Laden.
Although we don’t yet know to which groups the two Russian-born brothers of Chechen descent who were identified as suspects in the Boston Marathon bombings may belong, it’s important to take a look back at the origins of the money behind the North Caucasus jihadist network overall.
Islamic International Peacekeeping Brigade
The Council on Foreign Relations says that, “According to the U.S. State Department, the Islamic International Peacekeeping Brigade is the primary channel for Islamic funding of the Chechen guerillas, in part through links to al-Qaeda-related financiers on the Arabian Peninsula.”
The Middle East Forum has more on IIPB:
In October 1999, emissaries of [IIPB founder Shamil Basayev] and [mujahideen leader] Ibn al-Khattab traveled to Kandahar where bin Laden agreed to provide fighters, equipment, and money to conduct terrorism and aid the fight against Russia. Later that year, bin Laden reportedly sent substantial sums of money to Basayev, Ibn al-Khattab, and Chechen commander Arbi Barayev to train gunmen, recruit mercenaries, and buy ammunition.
The United Nations says that, “With Al‑Qaida’s financial support, Al-Khattab also mobilized fighters from Ingushetia, Ossetia, Georgia and Azerbaijan to fight in Chechnya and Dagestan.”
History Commons offers further details similarities between Ibn Khattab and Osama Bin Laden, and the U.S. and U.K.-based imams who have funded Chechen rebels:
They share fundraising and recruiting networks. For example, a Florida cell of radical Sunnis that is monitored by the FBI starting in 1993 is involved with both organizations (see (October 1993-November 2001). Radical London imam Abu Qatada raises money for jihad in Chechnya (see 1995-February 2001 and February 2001) and is a key figure in al-Qaeda-related terrorism who is in communication with al-Qaeda logistics manager Abu Zubaida.
[BBC, 3/23/2004; Nasiri, 2006, pp. 273]
The Finsbury Park mosque of fellow London imam Abu Hamza al-Masri is used as a conduit for funds for both jihad in Chechnya and bin Laden’s Darunta camp in Afghanistan (see March 1999 and March 2000-February 2001)…
Khattab repaid Bin Laden in kind: “In October 2001, Khattab sent additional fighters to Afghanistan and promised to pay the volunteers’ families a substantial monthly stipend or a large lump-sum payment in the event of their death.”
Ibn al-Khattab: the bin Laden of Chechnya Well-to-do Saudi served as Chechen commander and jihadist financier
In Money Jihad’s earlier post on the history of terror finance in Chechnya, one name came up again and again: Ibn al-Khattab. The terrorist leader was an early disciple of Osama bin Laden, and would benefit from bin Laden’s encouragement and financial support for years until al-Khattab’s death in 2002.
But al-Khattab was also a force unto himself, managing the flow of jihadist recruits and financing their operations in the Chechen guerrilla war against Russia. One of the better descriptions of al-Khattab’s activities comes from the book Chechen Jihad by Yossef Bodansky. Here’s an excerpt:
The Chechen jihadists received another injection of strength at this time with the arrival of an organized group of hardened Arab mujahedin from the Gulf states, including Saudis and Kuwaities, and the Maghreb region of north Africa, including Algerian, Moroccan, Tunisian, and other troops. These fighters were commanded by one Ibn al-Khattab, often referred to as Emir Khattab or simply Khattab. Khattab, whose real name was Samir bin Salakh al-Suwailim, was a Bedouin from the Suwailim tribe of northwest Saudi Arabia and southern Jordan; over the years he has identified himself with both nations, depending on the circumstances. Born in 1970 to a fairly wealthy and well-educated family, Khattab received both Western and Muslim education, including learning English. In 1987 he was accepted to a college in the United States, but before continuing with his education, he decided to visit Afghanistan and briefly participate in the jihad.
Arriving in Pakistan in the fall of 1987, Khattab met some of the key leaders of the Arab “Afghans,” including Sheikh Abdallah Azzam, Sheikh Tamim Adnani, and Osama bin Laden. Captivated by their call for jihad, he committed his life to the jihad. Khattab ccompleted his training in the international camp in Jalalabad, under Hassan al-Sarehi, the commander of the 1987 Lion’s Den operation in Jaji. Impressed with the zeal and skills of his young trainee, Sarehi invited Khattab to join his forces in Jaji. Between 1988 and 1993, Khattab participated in all the major operations in the Afghan jihad, including the capture of Jalalabad, Khowst, and Kabul. He also spent time expanding his knowledge of Islam and his military skills, while becoming conversant in both Pashto and Russian.
Khattab would later claim that he decided to join the Chechen jihad after seeing televised footage of Islamist mujahedin reciting takbirs (Koranic verses) before going into battle. But his status as a commander also played a role. By the early 1990s, Khattab had emerged as one of the most fierce and competent commanders, popular with both the Afghan and the Arab “Afghan” mujahedin. He also became one of bin Laden’s key protégés. Khattab spent the years between early 1993 and early 1995 commanding a small Arab elite force in support of the Tajik Islamist mujahedin, particularly in the Fergana Valley. He returned to Afghanistan to train and lead one of the first elite forces to go to Chechnya.
When bin Laden and the Islamist-Jihadist leadership decided to escalate the jihad in the Caucasus, they summoned Khattab back from Tajikistan and dispatched him to Chechnya. Ali Hammad, a senior al Qaeda commander in Bosnia-Herzegovina in the mid-1990s, knew Khattab as a senior commander under bin Laden and considered him “one of the more important personalities in Al Qaeda.” Ali Hammad confirmed that Khattab went to Chechnya on bin Laden’s orders, and that he and bin Laden personally managed the subsequent flow of jihadist volunteers into the area.
Khattab arrived in Chechnya in the spring of 1995 with eight veteran Arab “Afghan” commanders, followed by a few dozen combat veterans. He soon became one of the most important commanders in Chechnya, quickly forming a close relationship with Shamil Basayev. One of Basayev’s closest personal friends, Chechnya’s onetime foreign minister Shamil Beno, reported that Basayev underwent a profound change in 1995 under Khattab’s influence. Basayev “started moving from freedom for Chechnya to freedom for the whole Arab world,” Beno said. “He changed from a Chechen patriot into an Islamic globalist.”
