Saudis Reportedly Funding Iraqi Sunnis

An armed militiaman holds a rocket propelled grenade launcher in Ramadi, Iraq, Tuesday, Dec. 5, 2006. Ramadi, 70 miles west of Baghdad, is located in Anbar province, where many Sunni-Arab insurgent groups are based. It has been the scene of some of the fiercest fighting between U.S. forces and insurgents. (AP Photo) (AP)

Several drivers interviewed by the AP in Middle East capitals said Saudis have been using religious events, like the hajj pilgrimage to Mecca and a smaller pilgrimage, as cover for illicit money transfers. Some money, they said, is carried into Iraq on buses with returning pilgrims.

"They sent boxes full of dollars and asked me to deliver them to certain addresses in Iraq," said one driver, who gave his name only as Hussein, out of fear of reprisal. "I know it is being sent to the resistance, and if I don't take it with me, they will kill me."

He was told what was in the boxes, he said, to ensure he hid the money from authorities at the border.

The two Iraqi officials would not name specific Iraqi Sunnis who have received money from Saudi Arabia. But Iraq issued an arrest warrant for Harith al-Dhari, a Sunni opponent of the Iraqi government, shortly after he visited Saudi Arabia in October. He was accused of sectarian incitement.

Saudi Arabia is a key U.S. ally in the Middle East. The Iraq Study Group report noted that its government has assisted the U.S. military with intelligence on Iraq.

But Saudi citizens have close tribal ties with Sunni Arabs in Iraq, and sympathize with their brethren in what they see as a fight for political control _ and survival _ with Iraq's Shiites.

The Saudi government is determined to curb the growing influence of its chief rival in the region, Iran. Tehran is closely linked to Shiite parties that dominate the Iraqi government.

Saudi officials say the kingdom has worked with all sides to reconcile Iraq's warring factions. They have, they point out, held talks in Saudi Arabia with Shiite cleric Muqtada al-Sadr, whose militia is accused of killing Sunnis.

These officials say zakat donations are now channeled through supervised bank accounts. Cash donation boxes, once prevalent in supermarkets and shopping malls, have been eliminated.

Still, Iraq's foreign minister expressed concern about the influence of neighboring Sunni states at a recent Arab foreign ministers meeting in Cairo.

"We hope that Saudi Arabia will keep the same distance from each and all Iraqi parties," Foreign Minister Hoshyar Zebari later told the AP.

Last month, the New York Times reported that a classified U.S. government report said Iraq's Sunni Arab insurgency had become self-sufficient financially, raising millions from oil smuggling, kidnapping and Islamic charities. The report did not say whether any money came from Saudi Arabia.