QATAR and possibly the world’s largest ever recorded ransom

The BBC, Britain’s state radio and television news provider, has recently published an article which questions whether or not, Qatar has paid the world’s largest ever recorded ransom, to secure the safety of members of the country’s royal family.

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 swiftly realised the list included two members of his own family.
“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 government: 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 the al-Nusra Front, when it was an al-Qaeda affiliate in Syria.

In another version of events – the “official”account presented by Qatar itself – no money was paid to “terrorists”, only directly to the Iraqi state. In the “official” version, the money still sits in the vaults of the Central Bank of Iraq in Baghdad, although all the hostages are home.

The “official” version of events has the ransom money stowed in the vaults of  Iraq’s StateBank

The tortuous story of the negotiations emerges, line by line, in texts and voicemails sent between Qatar’s foreign minister and the country’s ambassador to Iraq. These communications were, apparently, obtained by a government hostile to Qatar and passed on to the BBC.

At the time of the kidnapping, the ambassador Zayed al-Khayareen was in his 50s, and is believed to have held the rank of colonel in Qatari intelligence. He was Qatar’s first envoy to Iraq in 27 years, but his was not considered a particularly important post. The hostage crisis was his chance to improve his position.

The hostages had gone to Iraq to hunt with falcons. They were warned – even implored – not to go. But falconry is considered 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.
According to reports, the hunters’ camp was overrun by pick-up trucks mounted with heavy machine guns in the early hours of the morning.
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 and the group wanted money.

Texts and voicemails show how the kidnappers added to their demands, changing them, going backwards and forwards . . . 

Ambassador Khayareen texted Sheikh Mohammed as follows: “I told them, ‘Give us back 14 of our people… and we will give you half of the amount’.” The “amount” is not made 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.

Mr Khayareen waited. But there was no sign of the promised release. He wrote in a text: “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.”
However, the kidnappers did eventually turned up, not with hostages but with a USB memory stick containing a video of a solitary captive.

It seemed 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.

Ambassador Zayed Khayareen was thrust into the position of negotiator

A Qatari official told the media 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 now 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%…

Officials in Doha could only wait for instructions from the kidnappers and the weeks and months dragged on . . .

“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 and head of 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 $1bn. 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. General 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, General 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 ongoing dispute between Qatar and some of its neighbours has produced an intensive, expensive, campaign of hacking, leaking and briefings in Washington and London.

The government that gave us the BBC this material – which is hostile to Qatar – believes the discussions between Sheikh Mohammed and Mr Khayareen were for 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. Doha subsequently issued denials. After which time, in an attempt to embarrass Qatar, the original audio recordings were released.

Qatar Airways is said to have delivered the ransom to Iraq but no official confirmation has been given

Qatar is currently 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, although Qatar Airways, the national carrier, declined to comment.

Qatar is also 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 the BBC was the recipient of  the  leaked  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.

Iraqi PM Haidar Al Abadi

Mr Abadi, pictured right, 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”.

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

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.”
BBC 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.

 

This edited article was first published by the BBC in London
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