Excerpts of secondary sources on Hassan al-Turabi and the Sudan from 1989 to 1996

Notes on the formation of al-Qaeda in Sudan during this period

Bruce Riedel The Search For al-Qaeda Brookings Institution Press 2008
p.19-20

[Early ideology circa 1981]

The plotters who did kill Sadat, though under the command of Khalid Islambouli, found their ideological inspiration in a pamphlet written by an obscure electrician named Abd al-Salam Faraj. [...] titled variously The Hidden Imperative or The Absent Precept, it refers to jihad as the missing element in modern Islam [...] Faraj found justification for the extreme step of killing a Muslim ruler, especially a corrupt one, in the works of a thirteenth-century Islamic scholar, Taqi al-Din Ibn Taymiyya [...] [who] denounced the [Mongol] invaders for converting to Islam and then being unfaithful to its core beliefs [...] By making peace with Israel and abandoning Islamic lands, Sadat qualified for the same treatment as the Mongols, namely, elimination.

[Note: Wikipedia refers to this pamphlet as The Neglected Obligation. Another source calls it The Neglected Duty. The transliterated title may be Al-Faridah al-Gha'ibah.]

Millard Burr and Robert O. Collins Revolutionary Sudan: Hasan Al-Turabi and the Islamist State, 1989-2000 Brill 2003
p.4

[Turabi opposed the term "Islamic Fundamentalist" and preferred "Islamist"]

Turabi and other modern Muslim leaders described themselves as "Islamists" to distinguish themselves and their followers from "other" Muslims and to differentiate their politics and theology from the secular political parties, Communists, Baathists, and democrats.

The Orientalist, Bernard Lewis, [...] defined its practicioners as "Muslim fundamentalists and those who feel that the troubles of the Muslim world at its present time are the result not of insufficient modernization but of excessive modernization."

[Citing Lewis, The Revolt of Islam]

p.22
[Turabi] had long been a champion of womens' equality [...]
p.26
The Egyptian media supported the [1989 Sudan] coup.
p.40
[by 1990] Egyptian intelligence had concluded that the RCC was becoming hostage to Islamist foreign policy schemes from Iran, Iraq, and Libya. [Hosni] Mubarak distrusted the leadership in each of these countries [...]
p.46
[ideological purges following 1990 counter-coup attempt] Within twenty-four hours twenty-eight senior Sudanese military officers were tried, blindfolded, shot, and buried in a common pit. The commander of the Sudan air force, General Khalid al-Zain, and more than 200 enlisted men were executed [...] in violation of the Armed Forces Law of 1983. This [...] was unlike the Sudanese who traditionally would arrest those who challenged the government and promptly pardoned them on good behaviour or sent them into exile. [...] [Following another attempted revolt] eighteen senior non-commissioned officers were executed followed by a purge of the ethnic Nuba.
p.47-49

[After May 1990] Mubarak passed legislation making it a crime for an Egyptian to receive unauthorized military training in a foreign country. Some 2,000 Egyptians were reported to have received training in "fundamentalist concepts in camps in Sudan", four of which were administered by "Iranian and Arab" instructors trained by the Hizbollah [...]

Hasan al-Turabi welcomed the leaders of Islamic Jihad [...] Hamas [...] the Popular Front and the Democratic Front for the Liberation of Palestine (PFLB and DFLP) and to Yasser Arafat of the PLO. After his expulsion form Egypt Arafat often visted the Sudan where he forged ties with the Egyptian Muslim Brotherhood in exile and their Sudanese friends [...]

Obar Abd al-Rahman [Abdulrahman], who was an adviser to Islamic Jihad, extended his influence to the New Jihad Group (Tala'i' al-Fath) and the dangerous Vanguards of Conquest (Talaa' al Fateh) led by Dr. Ayman al-Zawahiri who was regarded as a protege of Hasan al-Turabi. [...] Abd al-Rahman fled to the Sudan where he met with Hasan al-Turabi, Rashid al-Ghannushi from Tunisia [...] and 'Abbas (Abassi) Medani from Algeria [...]

p.55-56
Turabi arrived in Chicago in December 1990 to promote the Islamic Committee for Palestine (ICP) Conference, "Islam: The Road To Victory." The ICP described itself as a charitable organization [...] Rashid al-Ghannushi of Tunisia, Khalil Shqaqi of Al-Najah University in Nablus, Shaykh Abd al-Aziz Odeh of the Palestinian Islamic Jihad, Shaykh Said Shaban of Lebanon, and Muslim Brothers from Egypt and Jordan were in Chicago [...]
p.57 -58

[The Popular Arab and Islamic Conference] was a movement that would be the inspiration for the Islamic revolution and "coordinate the activities of the anti-Imperialist movement" in some fifty Muslim states. [Citing al-Shiraa, Lebanon, October 1994]

[...] Turabi believed that the PAIC would be successful because it was led by "intelectuals and not reactionary traditionalists." [Citing Le Sabre et le Coran, Jeune Afrique, 4 January - 10 February 1993, p.24]

He later explained that it was the [1991] Gulf War that decided him to establish this Islamic conference [...] It remains unclear who providedthe funds for the initial gathering [...] Bashir was not about to spend money he did not have on Turabi's project and remained aloof from its proceedings.

p.59

Muhammad Jamal Khalifa [...] used the International Islamic Relief Organization and the Muslim World League to move funds to the Philippine Benevolence International, an Abu Sayyaf front.

[...]Yassir Arafat [...] played "a leading role" in the April conclave.

[citing Yossef Bosansky, Arafat - Between Jihad and Survivalism]

p.60

The conference established a permanent secretariat with Hasan al-Turabi as its secretary-general and Ibrahim al-Sanoussi, an Islamic Front stalwart, as deputy [...]

[Turabi] personally knew every prominent Islamists [sic] from the Muslim Brothers in Senegal to the Islamic Student Association in the Philippines.

Adam Robinson Bin Laden: Behind the Mask of the Terrorist Arcade Publishing 2002
p.136

In August 1989, within only six weeks of the coup that brought al-Bashir to power, al-Turabi attended an extraordinary meeting of the International Muslim Brotherhood in London. During this meeting he laid a ground-breaking offer on the table, one that opened Sudan's doors to any groups who wished to utilise the country as a base. In return for millions of dollars in payments to the ailing government, Sudan was ready to be an official conduit in the process of Islamic fundamentalism, a base from where groups could freely engage in terror campaigns against non-fundamentalist regimes.

[...]

Al-Turabi used his power to singularly become one of the most prominent supporters of terrorism worldwide, setting his country on a course that would see it providing military training, support, or both to Hezbollah, Palestinian Islamic Jihad, Egyptian Islamic Jihad and Algeria's Armed Islamic Group, to name but a few.

p.139

[After the collapse of BCCI] Investors large and small all over the world lost billions. Among them were just about every major Islamic terrorist organization [...] Without a system by which money could be shifted around the world invisibly, it would be relatively simple for terrorist funds to be traced. The [Islamic] cause would be bankrupted by having its accounts frozen, funds seized, and assets impounded. Dealing with this crisis fell to al-Turabi. In desperation he turned to Osama [bin Laden].

[...] Osama fell back upon his own experiences. During the Afghan conflict, he had handled almost all major financial transactions for MAK [Maktab al-Khidamat] and, during fund-raising swings around the Middle East, had come to know who the sympathizers of the fundamentalist cause were. During the summer of 1991 he discreetly made contact with many of the wealthiest of these individuals [...]

[...]Within months, Osama unveiled before an astonished al-Turabi what he called 'the Brotherhood Group'. This was a network of 134 Arab businessmen whose combined commercial enterprise extended around the globe and back many times. They maintained bank accounts in virtually every country and, collectively, routinely shifted billions of dollars around as part of their legitimate businesses.

Alan Cowell Islam's Influence Weighed Differently Since Crisis New York Times Oct 4, 1990

[...] Islamic envoys ended an abortive mission to secure peace in the gulf crisis this week [...]

"There was a fear of this Islamic monolith that threatened the entire Arab political order," said a senior Western diplomat in Cairo. "That is no longer the case," [...]

[...]

"In every place, it is division and the absence of an Islamic order which is leading to these conflicts," said Hassan al-Turabi, a senior Sudanese member of the delegation that ended its mission here on Monday.

[...]

Mr. Turabi said that, while in Baghdad, President Hussein had promised to release Islamic militants detained for their perceived opposition to his regime [...]

In Baghdad, the Sudanese Islamic leader said, "we found an element of flexibility in the Iraqi position, but a determination not to countenance any unilateral withdrawal and a very cold and calculating determination to accept the consequences of their decision and go to war if necessary."

The flexibility, Mr. Turabi said, "was that if there was a proper linkage between the gulf crisis and the Palestinian problem, if this context was exclusively Arab, if there was a reasonable offer that was made that would satisfy them, they would be prepared to consider discussions, maybe even a degree of withdrawal."

Jane Perlez Sudan's Famine Denials Take Anti-West Tone New York Times Nov 8, 1990

Officials of the Islamic fundamentalist junta here continue to deny that the Sudan faces the possibility of a severe famine [...]

Dr. Hassan al-Turabi, head of the National Islamic Front, the main financial and political backer of the Government, said in a recent interview in a Government newspaper, "it is a blessing in disguise when people seek to withdraw financial and food supplies to the Sudan."

Dr. Turabi was apparently referring to the American decision to divert 45,000 tons of a 90,000 wheat delivery to protest the Government's restrictions on relief efforts.

[...]

The most powerful person in the Relief Ministry, Ibrahim Abu Ouf, a former academic at the University of Khartoum, is also a member of the Muslim Brotherhood.

[...]

The Minister of Finance, Abdul Rahim Hamdi, has said it was "Zionist propaganda" to suggest the Sudan faced a famine.

Claire Lopez and Bruce Tefft Affidavit to the case of Havlish v. Iran
p.56, paragraph 122

Under the leadership of al Turabi, Sudan hosted the first Popular Arab and Islamic Congress (PAIC) on April 25-28, 1991, a conclave of 300 Sudanese and 200 delegates from 45 countries [...] In his role as a great pan-Islamic unifier, al Turabi is considered a godfather of Sunni-Shi'a cooperation.

[...] al Turabi (Sunni) also established close ties to the Iranian intelligence and political leadership (Shi'a) [...] By 1991, when al Turabi invited Usama bin Laden and several hundred of his Afghan fighters to Sudan, this terror network was well established.

Rohan Gunaratna Inside al-Qaeda
p.29
Osama [bin Laden] left Saudi Arabia for Pakistan in April 1991 [...] Meanwhile, the National Islamic Front (NIF), led by Dr Hasan al-Turabi, its spiritual head, which came to power in Sudan in 1989, sent a delegation to Peshawar. Drawing from Soviet experience, al-Turabi argued that the Americans too could be taken on and defeated by the united force of Islamists. The NIF's three-man delegation brought with them a letter from Sudan's spirtual leader to Osama,expressing the keenness of the new government of Sudan to develop a relationship with Al Qaeda.
Yossef Bodansky Bin Laden: the man who declared war on America
p.37

On October 18, 1991, Iran convened the International Conference in Support of the Islamic Revolution of the People of Palestine, with more than 400 delegates from forty-five to sixty countries attending. The PIO attended the conference as an important member of the Islamic revolutionary movement, and several PIO-affiliated leaders, including Turabi, were seated in prominent positions during the proceedings. [...] Immediately after the conference Iranian intelligence dispatched three delegations of experts to numerous Asian, Arab, and African countries to follow up on the financial, political, and economic decisions adopted at the conference and expedite the escalation of the Islamic struggle.

[...]

Immediately after returning from Tehran on October 23, Turabi convened a forty-member ad-hoc council for a critical strategy-formulation session. [...] Turabi assured the council that "there was no going back on the policy of giving assistance to the soldiers of Muhammad in Egypt, and that Islam is coming eventually, no matter what."

Jane Perlez Fear of a New Terrorist Haven Sudan Is Seen as Safe Base For Mideast Terror Groups New York Times Jan 26, 1992

The United States and other Western Governments are becoming increasingly alarmed by evidence that international terrorist organizations that once operated from Lebanon and Libya are now using the Sudan as a safe haven, foreign diplomats here say.

[...]

In an interview at his home here, Mr. Turabi denied that international terrorist groups were president in the Sudan. "We wouldn't know if an Abu Nidal element came into Sudan. But there is no office, official or unofficial," Mr. Turabi said.

[...]

The [American] official said he did not have much hard data of what the terrorist organizations were doing in the Sudan. He added that although there was enough evidence to suggest there were training camps, he could not specify their locations or the number of men involved. But the official said he believed that there might be about "100" people he could classify as members of terrorist groups in the Sudan and that the number was likely to rise as Sudanese links with Iran were cemented.

From a Special Correspondent in Khartoum The Economist 4/18/92 Vol. 323 Issue 7755

HASSAN TURABI stands outside his house in one of the rich suburbs of north Khartoum to welcome guests into the unofficial headquarters of the unofficial leader of Sudan. For the past 40 years Mr Turabi has manipulated his way through democracy, dictatorship and jail with one intent : to spread the Islamic revival through the Arab and African worlds. Now, as the man behind General Omar Bashir, who seized control of Sudan in a coup in June 1989, he and his National Islamic Front have their chance.

[...]

He speaks of the tolerance of government based upon consensus and upheld by the moral and legal fibre of Islamic culture. The Islamic revival comes from below, from the people: "In this way it is a democratic movement because it is populist. These laws reflect directly without representation." Sudan's entrenched political parties have all been banned.

He describes Islam's sharia law as "a spiritual mobilisation for development, for agriculture, for social cohesion". The law is being implemented in Sudan's economy, in banking and in insurance. Although fundamentalists account for only about 20% of Sudan's Muslims, they tend, as rich men, to control the commercial and banking systems and have infiltrated the civil service, the medical service and senior posts in the university.

[...]

The dusty rubble of Khartoum does not speak of a glorious revolution. Dissidents tell of confiscated property, torture chambers and unexplained after-dark arrests.

[...]

Mr Turabi insists that there is no law ordering women to comply with a strict dress code. But in offices and schools women complain that they have been threatened with the loss of their jobs if they continue to wear western dress. All this, says Mr Turabi, is only transitional.

Margaret Tutwiler Meeting With Leader of Sudan's National Islamic Front U.S. Department of State Dispatch; 5/25/92, Vol. 3 Issue 21, p408, 2p May 20, 1992

Deputy Assistant Secretary for African Affairs Robert Houdek met with Sudanese National Islamic Front leader Dr. Hassan Al-Turabi on May 20 at Dr. Turabi's request. The meeting was part of our ongoing dialogue with prominent Sudanese political leaders. Mr. Houdek expressed our strong concern regarding Sudan's policy of allowing known terrorists and terrorist organizations to operate in Sudan. He also raised human rights concerns and the civil war in southern Sudan.

He assured Dr. Turabi that the United States does not object to Islam or to groups that make Islam part of their political platform. However, we are extremely concerned by efforts to promote political objectives outside Sudan's borders by non-democratic means. With regard to the presence of terrorists in Sudan, he issued a clear warning that if Sudanese hospitality is abused by them, Sudan will not escape responsibility.

Mr. Houdek noted our serious concern over Sudan's human rights record, especially in regard to the government's continuing forcible relocation of hundreds of thousands of displaced persons in the Khartoum area. He also urged that the Government of Sudan allow humanitarian relief flights to resume to all areas of southern Sudan, where the latest government military offensive has displaced thousands of people.

In regard to the continuing civil war in the south, Mr. Houdek called for the Sudanese Government to profit by the opportunity at the upcoming talks in Abuja, Nigeria, and not continue to pursue an unachievable military solution.

Daniel Friesen Alleged Turabi Assailant Arraigned Washington Report on Middle East Affairs, August/September 1992, Page 41

The trial in Ottawa of Hashim Bedreddin Mohammed has become a cause celebre for his fellow Sudanese political exiles in Canada. The opponent of Sudan's Islamist military government is charged with assaulting Sudanese Islamist leader Hassan Al Tubari on May 25 (see the July 1992 Washington Report). Turabi spent nearly a month in an Ottawa hospital guarded by the Royal Canadian Mounted Police before returning to Sudan on June 20.

[...] Liberal MP Jim Peterson demanded to know why the NIF leader was allowed into Canada at all, and why members of the Conservative government had agreed to meet with him. [...] [Don] Blenkarn added that Turabi and the Sudanese government wanted to do business with Canada in transportation, banking, communications and pharmaceuticals.

Turabi was interviewed at the Ministry of External Affairs in Ottawa on May 25 and was to lunch with Conservative MPs Blenkarn, Allan Redway and Harry Chadwick in Toronto on May 26. The meeting was cancelled when Turabi was hospitalized [...]

Petterson 92Khartoum7036 Wikileaks US State Department cables 1992 September 23

In a long sermon billed as a lecture in the Quran University's seminar on the "internationalization of Islam", NIF leader Dr. Hassan al Turabi told an overflow crowd [...] that Muslims should be motivated to establish an "Islamic system" in their countries because of attempts by the West to "impose" the New World Order [...] Citing the West's indifference to the suffering of Muslims in Bosnia and Herzegovina, Iraq, Libya, and Somalia, he said these countries' situations reveal "intrigues against Islam and the Muslims."

Patrick Bellamy Carlos the Jackal: Trail of Terror, Parts 1 and 2 TruTV Crime Library
chapter 18

In order to retrieve Carlos from his new hiding place, the French government knew that their only option was to convince the Sudanese to give him up. After inviting the heads of the two Sudanese intelligence sections to Paris, the DST and the DGSE offered to sell them much needed communications equipment and even supplied them with satellite pictures of their enemies positions.

[...] To help sweeten the deal, the French Minister of the Interior, Charles Pasqua invited Sheik Hassan al-Turabi to Paris. In the first round of talks, al-Turabi made it clear that to give up a man that was a guest in his country amounted to treachery. Pasqua countered by offering to approach the World Bank and the International Monetary Fund, on Sudan's behalf, to secure loans to eventually erase Sudan's foreign debt.

[...] The final straw came when a secret video of Carlos at a party was shown to al-Turabi. He was already aware of his guest's reputation for partying, drinking and carousing with women and as a devout Moslem it offended him. Finally in August 1994, al-Turabi advised the French that they were going to give Carlos up because as al-Turabi explained to one of his senior officials:

"We welcomed him as a combatant, someone who fought for the Palestinian cause, for noble causes. Now he's a hoodlum, his behaviour is shameful. He drinks and goes out with women so much that I don't know if he's a Moslem. Given that his presence has become a real danger we are going to hand him over. We have no regrets. Because of his behaviour, we are absolved from blame."

Benedict 94Khartoum6366 Wikileaks US State Department cables 1994 December 14

2. Summary. The GOS/NIF is indoctrinating its people in its radical, anti-Western version of Islam. It promotes its ideology abroad by training and helping foreign Islamists and by preselytizing through Islamist non-governmental organizations. The GOS/NIF also seeks to export political change by force, as evidenced by its efforts to destabilize Eritrea and Uganda. Moreover, the GOS/NIF supports most Middle Eastern terrorist groups.

[...]

4. Since the GOS/NIF seized power in 1989 it has become increasingly clear that this ostentibly military governmentis a tool of Sudan's National Islamic Front (NIF). Speaking to U.S. officials, senior officials of the GOS and NIF that controls it often portray themselves as "moderate" Islamists. They say thay bear no fundamental hostility to the West or to the U.S., and blame strained U.S.-Sudanese relations on an alleged U.S. bias against Islam.

5. Their protestations, however, are belied by the extremist message the regime propounds to the Sudanese. The ubiquitous GOS/NIF propaganda campaign promotes a militant and intolerant version of Islam. Although Sudanese belong to a variety of creeds, official rhetoric treats Islam as the de facto state religion and advocates infusing all of society with its values. Official propaganda extols the war in the south as a "Jihad" (holy war) against unbelievers.

6. Nowhere, perhaps, is the extremism of GOS/NIF Islamist propaganda more apparent than in its treatment of the West. GOS/NIF officials routinely depict the West as ungodly, decadent, and hostile. They single out the U.S. for special attack, portraying it as a malevolent power bent on combating Islam [...] Pro-NIF teachers relay the message in schools and universities, and GOS-appointed preachers echo the themes in sermons at mosques [...] Many have no other source of information on the outside world.

[There are twenty more paragraphs of detail and analysis.]

Millard Burr and Robert O. Collins Revolutionary Sudan: Hasan Al-Turabi and the Islamist State, 1989-2000 Brill 2003
p.200

[...] an attempt to assassinate him [Qaddafi] failed in Sirte in September 1995 [...] followed by a series of clashes in Benghazi between the security forces and 3,500 "Islamic activists", many of whom were armed [27] [...] The Libyan demonstrators were led by Islamists of the so-called "Martyr's Movement" but were supported by liberals opposed to Qaddafi [...] Senior Libyan security officials were assassinated [...]

[... Qaddafi declared] that the attempt to assassinate him showed a "remarkable similarity" to the attack on Mubarak in Addis Ababa. He responded by expelling 70,000 Sudanesefrom Libya. [...] [and] he denounced the NIF government for training the "Muslim militants opposing him."[29]

[citation 27 is "Libya puts clamp on Muslim activists", Washington Times, 11 September 1993]

[citation 29 is Al-Sharq al-Awsat]

p.212

[Osama bin Laden] had become "the main bankroller of Islamic fundamentalist organizations throughout the Arab world and Europe" [3] [...] a few days after the incident in Riyadh the Egyptian embassy in Islamabad, Pakistan, was destroyed by a large car bomb planted by militant Islamists associated with Osama bin Laden and Hasan al-Turabi.

[...] the four Saudi Afghan mujahideen who were arrested and accused of the Riyadh bombing [...] "confessed to being influenced by extremist groups" and by "views circulated by Muhammad Massari and Osama bin Laden." [5]

[citation 3 is: "Saudi Millionaire Denies Role In Riyadh Bombing", COMPASS News Service, Washington, D.C., 29 April 1996]

[citation 5 is: "Riyadh Bombing Culprits Arrested, Embassy of Saudi Arabia press release, Washington, D.C., 22 April 1996]

p.213

[Sudan held elections in early 1996]

The candidates were "favored", however, by "popular committees" of NIF supporters in the voting districts. Indeed, electoral registers were missing and thousands complained they were unable to vote especially where unpopular politicians and non-NIF members were running for office [...]

[The pages that might explain why Sudan turned against Turabi are missing from the Google Books preview]

p.217-218

While Bashir pursued one course of action to be rid of Osama bin Laden, Turabi decided on another. [...] [in] April 1996, he [Bashir] warned expatriate residents living in the Sudan to either cease their hostile activities against other governments or be expelled. [...] On 18 May, Osama bin Laden quietly disappeared from the Sudan on a chartered plan for Peshawar [...] Isam al-Turabi, the son of Hasan [...] warned him that he was to be the next Carlos [the Jackal] in a deal between the intelligence agencies of Saudi Arabia and the Sudan.[17]

[citation 17 is: "Anyone seen Ussama bin Laden?", The Indian Ocean Newsletter, Paris 14 September 1996)

Inter-Parliamentary Union Parliamentary Chamber: Majlis Watani Elections Held In 1996
The newly elected Parliament first met on 1 April [1996], when Mr. Hassan Al-Turabi - who was widely regarded as the power figure in the Bashir administration - was elected Speaker.