Now at last thanks to the BBC receiving a leak from a nation hostile to Qatar, 
a curtain had lifted and we have a reason why Qatar is accused of financing 
terrorists and why the Economic Blockade against it was enforced.

Exciting bit-by-bit coverage.

https://www-bbc-com.cdn.ampproject.org/v/s/www.bbc.com/news/amp/world-middle-east-44660369?amp_js_v=0.1&usqp=mq331AQGCAEoATgA#origin=https%3A%2F%2Fwww.google.ca&prerenderSize=1&visibilityState=prerender&paddingTop=54&p2r=0&horizontalScrolling=0&csi=1&aoh=15317961828969&viewerUrl=https%3A%2F%2Fwww.google.ca%2Famp%2Fs%2Fwww.bbc.com%2Fnews%2Famp%2Fworld-middle-east-44660369&history=1&storage=1&cid=1&cap=swipe%2CnavigateTo%2Ccid%2Cfragment%2CreplaceUrl

'Billion dollar ransom': Did Qatar pay record sum? - BBC News
Getty Images 
On the morning of 16 December 2015 Qatar's ruling family got bad news: 28 
members of a royal hunting party had been kidnapped in Iraq.

A list of the hostages was given to Sheikh Mohammed bin Abdulrahman al-Thani, 
who was about to become Qatar's foreign minister. He realised that it included 
two of his own relatives.

"Jassim is my cousin and Khaled is my aunt's husband," he texted Qatar's 
ambassador to Iraq, Zayed al-Khayareen. "May God protect you: once you receive 
any news, update me immediately."

The two men would spend the next 16 months consumed by the hostage crisis.

In one version of events, they would pay more than a billion dollars to free 
the men. The money would go to groups and individuals labelled "terrorists" by 
the US: Kataib Hezbollah in Iraq, which killed American troops with roadside 
bombs; General Qasem Soleimani, leader of the Iranian Revolutionary Guards' 
Quds Force and personally subject to US and EU sanctions; and Hayat Tahrir 
al-Sham, once known as al-Nusra Front, when it was an al-Qaeda affiliate in 
Syria.

 
 
In another version of events - Qatar's own - no money was paid to "terrorists", 
only to the Iraqi state.

In this version, the money still sits in the Central Bank of Iraq's vault in 
Baghdad, though all the hostages are home. The tortuous story of the 
negotiations emerges, line by line, in texts and voicemails sent between the 
foreign minister and the ambassador.

These were obtained by a government hostile to Qatar and passed to the BBC.

So, did Qatar pay the biggest ransom in history?

Qatari hunting party freed in Iraq
Why Qatar is the focus of terrorism claims
Sheikh Mohammed is a former economist and a distant relative of the emir. He 
was not well known before he was promoted to foreign minister at the relatively 
young age of 35.

EPA
Relatives of Qatari Foreign Minister Mohammed bin Abdulrahman were among those 
kidnapped
At the time of the kidnapping, the ambassador Zayed al-Khayareen was in his 
50s, and was said to have held the rank of colonel in Qatari intelligence. He 
was Qatar's first envoy to Iraq in 27 years, but this was not an important post.

The crisis was his chance to improve his position.

The hostages had gone to Iraq to hunt with falcons. They were warned - implored 
- not to go. But falconry is the sport of kings in the Gulf and there were 
flocks of the falcons' prey, the Houbara bustard, in the empty expanse of 
southern Iraq.

The hunters' camp was overrun by pick-up trucks mounted with heavy machine guns 
in the early hours of the morning.

A former hostage told the New York Times they thought it was "Isis", the Sunni 
jihadist group Islamic State . But then one of the kidnappers used a Shia 
insult to Sunnis.

Getty Images
The Asian Houbara bustard, found in Iraq, is highly prized in the Arab Gulf 
states
For many agonising weeks, the Qatari government heard nothing. But in March 
2016, things started to move. Officials learned that the kidnappers were from 
Kataib Hezbollah (the Party of God Brigades), an Iraqi Shia militia supported 
by Iran.

The group wanted money. Ambassador Khayareen texted Sheikh Mohammed: "I told 
them, 'Give us back 14 of our people... and we will give you half of the 
amount.'" The "amount" is not clear in the phone records at this stage.

Five days later, the group offered to release three hostages. "They want a 
gesture of goodwill from us as well," the ambassador wrote. "This is a good 
sign... that they are in a hurry and want to end everything soon."

Two days later the ambassador was in the Green Zone in Baghdad, a walled off 
and heavily guarded part of the city where the Iraqi government and foreign 
embassies are located.

Iraq in March is already hot. The atmosphere in the Green Zone would have 
seemed especially stifling: supporters of the Shia cleric Moqtada Sadr were at 
the gates, protesting about corruption. The staff of some embassies had fled, 
the ambassador reported. This provided a tense backdrop to the negotiations.

Mr Khayareen waited. But there was no sign of the promised release. He wrote: 
"This is the third time that I come to Baghdad for the hostages' case and I 
have never felt frustrated like this time. I've never felt this stressed. I 
don't want to leave without the hostages. :( :("

The kidnappers turned up, not with hostages but with a USB memory stick 
containing a video of a solitary captive.

"What guarantee do we have that the rest are with them?" Sheikh Mohammed asked 
the ambassador. "Delete the video from your phone... Make sure it doesn't leak, 
to anyone."

Mr Khayareen agreed, saying: "We don't want their families to watch the video 
and get emotionally affected."

The hostages had been split up - the royals were put in a windowless basement; 
their friends, the other non-royals, and the non-Qataris in the party, were 
taken elsewhere and given better treatment and food.

A Qatari official told me that the royals were moved around, sometimes every 
two to three days, but always kept somewhere underground. They had only a 
single Koran to read between them.

For almost the entire 16 months they spent in captivity, they had no idea what 
was happening in the outside world.

If money was the answer to this problem, at least the Qataris had it. But the 
texts and voicemails show that the kidnappers added to their demands, changing 
them, going backwards and forwards: Qatar should leave the Saudi-led coalition 
battling Shia rebels in Yemen. Qatar should secure the release of Iranian 
soldiers held prisoner by rebels in Syria.

Then it was money again. And as well as the main ransom, the militia commanders 
wanted side payments for themselves.

As one session of talks ended, a Kataib Hezbollah negotiator, Abu Mohammed, 
apparently took the ambassador aside and asked for $10m (£7.6m) for himself.

"Abu Mohammed asked, 'What's in it for me? Frankly I want 10'," the ambassador 
said in a voicemail.

"I told him, 'Ten? I am not giving you 10. Only if you get my guys done 100%...'

"To motivate him, I also told him that I am willing to buy him an apartment in 
Lebanon."

The ambassador used two Iraqi mediators, both Sunnis. They visited the Qatari 
foreign minister, asking in advance for "gifts": $150,000 in cash and five 
Rolex watches, "two of the most expensive kind, three of regular quality". It's 
not clear if these gifts were for the mediators themselves or were to grease 
the kidnappers' palms as the talks continued.

In April 2016, the phone records were peppered with a new name: Qasem 
Soleimani, Kataib Hezbollah's Iranian patron.

AFP/Getty
Iranian General Qasem Soleimani, centre, heads the Revolutionary Guards' Quds 
Force
By now, the ransom demand appears to have reached the astonishing sum of $1bn. 
Even so, the kidnappers held out for more. The ambassador texted the foreign 
minister: "Soleimani met with the kidnappers yesterday and pressured them to 
take the $1b. They didn't respond because of their financial condition... 
Soleimani will go back."

The ambassador texted again that the Iranian general was "very upset" with the 
kidnappers. "They want to exhaust us and force us to accept their demands 
immediately. We need to stay calm and not to rush." But, he told Sheikh 
Mohammed, "You need to be ready with $$$$." The minister replied: "God helps!"

Months passed. Then in November 2016, a new element entered the negotiations. 
Gen Soleimani wanted Qatar to help implement the so-called "four towns 
agreement" in Syria.

At the time, two Sunni towns held by the rebels were surrounded by the Syrian 
government, which is supported by Iran. Meanwhile, two Shia towns loyal to the 
government were also under siege by Salafist rebels, who were apparently 
supported by Qatar. (The rebels were said to include members of the former 
al-Nusra Front.) Under the agreement, the sieges of the four towns would be 
lifted and their populations evacuated.

According to the ambassador, Gen Soleimani told Kataib Hezbollah that if Shia 
were saved because of the four towns agreement, it would be "shameful" to 
demand personal bribes.

"Hezbollah Lebanon, and Kataib Hezbollah Iraq, all want money and this is their 
chance," the ambassador texted the foreign minister. "They are using this 
situation to benefit... especially that they know that it's nearly the end... 
All of them are thieves."

The last mention in the exchanges of a $1bn ransom is in January 2017, along 
with another figure - $150m.

The government that gave us this material - which is hostile to Qatar - 
believes the discussions between Sheikh Mohammed and Mr Khayareen were about 
$1bn in ransom plus $150m in side payments, or "kickbacks". But the texts are 
ambiguous. It could be that the four towns deal was what was required to free 
the hostages, plus $150m in personal payments to the kidnappers.

Qatari officials accept that the texts and voicemails are genuine, though they 
believe they have been edited "very selectively" to give a misleading 
impression.

The transcripts were leaked, to the Washington Post, in April 2018 . Our 
sources waited until officials in Doha issued denials. Then they sought to 
embarrass Qatar by releasing the original audio recordings.

Qatar is under economic blockade by some of its neighbours - Saudi Arabia, the 
United Arab Emirates, Bahrain and Egypt. This regional dispute has produced an 
intensive, and expensive, campaign of hacking, leaking and briefings in 
Washington and London.

The hostage crisis was brought to an end in April 2017. A Qatar Airways plane 
flew to Baghdad to deliver money and bring the hostages back. This was 
confirmed by Qatari officials, though Qatar Airways itself declined to comment.

EPA
Qatar Airways has declined to comment
Qatar is in a legal dispute with its neighbours about overflight rights. The 
question of whether the emirate's national carrier was used to make payments to 
"terrorists" will have a bearing on the case - one reason, presumably, why we 
were leaked this material.

Who would get the cash flown into Baghdad - and how much was there? Our 
original source - the government opposed to Qatar - maintains that it was more 
than $1bn, plus $150m in kickbacks, much of it destined for Kataib Hezbollah.

Qatari officials confirm that a large sum in cash was sent - but they say it 
was for the Iraqi government, not terrorists. The payments were for "economic 
development" and "security co-operation". "We wanted to make the Iraqi 
government fully responsible for the hostages' safety," the officials say.

The Qataris thought they had made a deal with the Iraqi interior minister. He 
was waiting at the airport when the plane landed with its cargo of cash in 
black duffel bags. Then armed men swept in, wearing military uniforms without 
insignia.

"We still don't know who they were," a Qatari official told me. "The interior 
minister was pushed out." This could only be a move by the Iraqi Prime 
Minister, Haider al-Abadi, they reasoned. The Qatari prime minister frantically 
called Mr Abadi. He did not pick up.

Reuters
Iraqi Prime Minister Haider al-Abadi
Mr Abadi later held a news conference, saying that he had taken control of the 
cash.

Although the money had been seized, the hostage release went ahead anyway, tied 
to implementation of the "four towns agreement".

In the texts, a Qatari intelligence officer, Jassim Bin Fahad Al Thani - 
presumably a member of the royal family - was present on the ground.

First, "46 buses" took people from the two Sunni towns in Syria. "We took out 
5,000 people over two days," Jassim Bin Fahad texted. "Now we are taking 
3,000... We don't want any bombings."

A few days later, the Shia towns were evacuated. Sheikh Mohammed sent a text 
that "3,000 [Shia] are being held in exchange location... when we have seen our 
people, I will let the buses move."

The ambassador replied that the other side was worried. "They are panicking. 
They said that if the sun rises [without the Shia leaving] they will take our 
people back."

On 21 April 2017, the Qatari hostages were released. All were "fine", the 
ambassador reported, but "they lost almost half of their weight". The 
ambassador arranged for the plane taking them home to have "biryani and kabsa, 
white rice and sauté... Not for me. The guys are missing this food."

Sixteen months after they were taken, television pictures showed the hostages, 
gaunt but smiling, on the tarmac at Doha airport.

The sources for the texts and voicemails - officials from a government hostile 
to Qatar - say the material shows that "Qatar sent money to terrorists".

Shortly after the money was flown to Baghdad, Saudi Arabia, the United Arab 
Emirates, Bahrain and Egypt began their economic blockade of Qatar. They still 
accuse Qatar of having a "long history" of financing "terrorism".

Reuters
The US has urged Qatar's Emir Sheikh Tamim bin Hamad Al Thani to act against 
terrorism
The anti-Qatar sources point to one voicemail from Ambassador Khayareen. In it, 
he describes telling a Kataib Hezbollah leader: "You should trust Qatar, you 
know what Qatar did, what His Highness the Emir's father did... He did many 
things, this and that, and paid 50 million, and provided infrastructure for the 
south, and he was the first one who visited."

Our sources maintain that this shows an historic payment, under the old emir, 
of $50m to Kataib Hezbollah.

Qatari officials say it shows support for Shia in general.

Whether the blockade of Qatar continues will depend on who wins the argument 
over "terrorist financing".

Partly, this is a fight over whom to believe about how a kidnapping in the 
Iraqi desert was ended. Qatari officials say the money they flew to Baghdad 
remains in a vault in the Iraqi central bank "on deposit".

Their opponents say that the Iraqi government inserted itself into the hostage 
deal and distributed the money.

For the time being, the mystery over whether Qatar did make the biggest ransom 
payment in history remains unsolved.

More on this story

Why Qatar is the focus of terrorism claims

12 June 2017

Why Qatar is the focus of terrorism claims12 June 2017
Kidnapped Qatari hunting party of 26 freed in Iraq after 16 months

21 April 2017

Qatar hunters abducted in Iraq desert by gunmen

16 December 2015



Roland Francis
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