London Daily

Focus on the big picture.
Saturday, Feb 22, 2025

Saudi Lawsuits Threaten To Expose Secrets On US Covert Operations

Saudi Lawsuits Threaten To Expose Secrets On US Covert Operations

The cases centre on corruption allegations by state-owned Saudi firms against Saad Aljabri, a former spymaster who long worked closely with US officials on covert counterterrorism operations.

Two lawsuits pitting Saudi Arabia's de facto ruler against a former intelligence czar threaten to expose highly sensitive US government secrets, prompting Washington to consider a rare judicial intervention, documents show.

The cases in US and Canadian courts centre on corruption allegations levelled by state-owned Saudi companies against Saad Aljabri, a former spymaster who long worked closely with American officials on covert counterterrorism operations.

That marks the latest twist in a long-running feud between Crown Prince Mohammed bin Salman (MBS) and Aljabri.

Aljabri's patron, Prince Mohammed bin Nayef (MBN), is currently in Saudi detention after being deposed as heir to the throne in a 2017 palace coup.

The legal drama sheds light on Shakespearean rivalries in the top echelons of the Saudi royal family, but Washington fears that a bitter courtroom showdown risks exposing sensitive information related to its covert operations.

A rare US Justice Department filing in a Massachusetts court in April noted Aljabri's intention to "describe information concerning alleged national security activities".

"The (US) government is considering whether and how to participate in this action, including if necessary and applicable, through an assertion of appropriate governmental privileges," the filing said, without elaborating.

In a second filing a month later, the Justice Department asked the court for more time as national security matters require "'delicate' and 'complex' judgements by senior officials".

The filing said the government was prepared to "provide further information" to the court in secret.

Legal experts have said Washington could invoke the "state secrets privilege", which would allow it to resist a court-ordered disclosure of information deemed harmful to US national security.

The CIA declined to comment to AFP. The Justice Department, which experts say only rarely intervenes in civil lawsuits, did not respond to a request for comment.

'Vendetta'


Last year, Aljabri alleged in another lawsuit that MBS sent "Tiger Squad" assassins to kill him in Canada, where he lives in exile, while detaining two of his children to pressure him to return home.

The feud took a new turn this March when state-run company Sakab Saudi Holding accused Aljabri of embezzling $3.47 billion while working at the Ministry of Interior under MBN. It urged the Massachusetts court to freeze his $29 million Boston property assets.

This came weeks after multiple state-owned companies sued Aljabri in Toronto on similar allegations. A Canadian court subsequently announced a worldwide freeze of Aljabri's assets.

While denying any financial wrongdoing, Aljabri's legal team says he is caught in the rivalry between MBS and MBN, who has not been publicly seen since his detention in March 2020.

State-run Sakab, which court filings say was established in 2008 by MBN, was part of a network of front companies to provide cover for clandestine security operations with the United States.

In order to prove his innocence, the court would need to probe Sakab's finances, including how they were used to "finance sensitive programs" operated in partnership with the CIA, the US National Security Agency and the US Defense Department, said a filing by Aljabri.

"Dr Saad would never expose covert counterterrorism projects that saved thousands of lives, including Americans," a source close to the former spymaster told AFP.

"Unfortunately, MBS's blind vendetta against Dr Saad has cornered him in a position where he is compelled to do so in order to defend himself in court."

'Endanger Lives'


While the Justice Department considers moves to prevent any disclosure of state secrets in Massachusetts, it remains unclear how it could do the same in the Ontario court, over which it has no direct sway.

The Aljabri source acknowledged any exposure could endanger "those who participated in (counterterrorism) operations, reveal sources and methods, and hinder... similar operations in the future".

A US lawyer representing MBS declined to comment on the litigation.

But a source close to the Saudi leadership repeated multi-billion dollar corruption allegations, while accusing Aljabri of "poisoning the Saudi-US relationship".

Several US officials who have worked alongside Aljabri have voiced support for him, with some acknowledging that he was privy to sensitive information.

"Dr Saad worked directly with at least the CIA, FBI, Department of Homeland Security, White House, Department of State, and Department of the Treasury," former CIA official Philip Mudd wrote in a US court affidavit.

"When the United States had actionable intelligence or tactical information, we gave it to Dr Saad."

In its April filing, the Justice Department said it anticipated engaging with both sides to understand their positions, suggesting it was keen for an out-of-court settlement.

"The more important thing for me is that MBS is holding Dr Saad's kids, essentially extorting Dr Saad," Daniel Hoffman, a former director of the CIA's Middle East division, told AFP.

"That's very much against the humanitarian values of the United States."

Newsletter

Related Articles

0:00
0:00
Close
UK Prison Officer Sentenced for Inappropriate Conduct with Inmate
Good News: Senate Confirms Kash Patel as FBI Director
Officials from the U.S. and Hungary Engage in Talks on Economic Collaboration and Sanctions Strategy
James Bond Franchise Transitions to Amazon MGM Studios
Technology Giants Ramp Up Lobbying Initiatives Against Strict EU Regulations
Alibaba Exceeds Quarterly Projections Fueled by Growth in Cloud and AI
Tequila Sector Faces Surplus Crisis as Agave Prices Dive Sharply
Residents of Flintshire Mobile Home Park Grapple with Maintenance Issues and Uncertain Future
Ronan Keating Criticizes Irish Justice System Following Fatal Crash Involving His Brother
Gordon Ramsay's Lucky Cat Restaurant Faces Unprecedented Theft
Israeli Family Mourns Loss of Peace Advocate Oded Lifschitz as Body Returned from Gaza
Former UK Defense Chief Calls for Enhanced European Support for Ukraine
Pope Francis Admitted to Hospital in Rome Amid Rising Succession Speculation
Senate Republican Leader Mitch McConnell, at the age of 83, Declares His Retirement.
Whistleblower Reveals Whitehall’s Focus on Kabul Animal Airlift Amid Crisis
Politicians Who Deliberately Lie Could Face Removal from Office in Wales
Scottish Labour Faces Challenges Ahead of 2026 Holyrood Elections
Leftwing Activists Less Likely to Work with Political Rivals, Study Finds
Boris Johnson to Host 'An Evening with Boris Johnson' at Edinburgh's Usher Hall
Planned Change in British Citizenship Rules Faces First Legal Challenge
Northumberland Postal Worker Sentenced for Sexual Assaults During Deliveries
British Journalist Missing in Brazil for 11 Days
Tesco Fixes Website Glitch That Disrupted Online Grocery Orders
Amnesty International Critiques UK's Predictive Policing Practices
Burglar Jailed After Falling into Home-Made Trap in Blyth
Sellafield Nuclear Site Exits Special Measures for Physical Security Amid Ongoing Cybersecurity Concerns
Avian Influenza Impact on Seals in Norfolk: Four Deaths Confirmed
First Arrest Under Scotland's Abortion Clinic Buffer Zone Law Amidst International Controversy
Meghan Markle Rebrands Lifestyle Venture as 'As Ever' Ahead of Netflix Series Launch
Inter-Island Ferry Services Between Guernsey and Jersey Set to Expand
Significant Proportion of Cancer Patients in England and Wales Not Receiving Recommended Treatments
Final Consultation Launched for Vyrnwy Frankton Power Line Project
Drug Misuse Deaths in Scotland Rise by 12% in 2023
Failed £100 Million Cocaine Smuggling Operation in the Scottish Highlands
Central Cee Equals MOBO Awards Record; Bashy and Ayra Starr Among Top Honorees
EastEnders: Four Decades of Challenging Social Norms
Jonathan Bailey Channels 'Succession' in Bold Richard II Performance
Northern Ireland's First Astronaut Engages in Rigorous Spacewalk Training
Former Postman Sentenced for Series of Sexual Offences in Northumberland
Record Surge in Anti-Muslim Hate Crimes Across the UK in 2024
Omagh Bombing Inquiry Concludes Commemorative Hearings with Survivor Testimonies
UK Government Introduces 'Ronan's Law' to Combat Online Knife Sales to Minors
Metal Detectorists Unearth 15th-Century Coin Hoard in Scottish Borders
Woman Charged in 1978 Death of Five-Year-Old Girl in South London
Expanding Sinkhole in Godstone, Surrey, Forces Evacuations and Road Closures
Bangor University Announces Plans to Cut 200 Jobs Amid £15 Million Savings Target
British Journalist Charlotte Peet Reported Missing in Brazil
UK Inflation Rises to 3% in January Amid Higher Food Prices and School Fees
Starmer Defends Zelensky Amidst Trump's 'Dictator' Allegation
Zelensky Calls on World Leaders to Back Peace Efforts in Light of Strains with Trump
×