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Viewing cable 08KHARTOUM1280, LONDON-BASED HUMAN RIGHTS NGO CORRUPT, CO-OPTED BY NCP SAY

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Reference ID Created Released Classification Origin
08KHARTOUM1280 2008-08-22 11:14 2011-08-24 16:30 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Khartoum
VZCZCXRO8416
OO RUEHGI RUEHMA RUEHROV
DE RUEHKH #1280/01 2351114
ZNR UUUUU ZZH
O 221114Z AUG 08 ZDS
FM AMEMBASSY KHARTOUM
TO RUEHC/SECSTATE WASHDC IMMEDIATE 1694
INFO RUCNFUR/DARFUR COLLECTIVE
RUCNIAD/IGAD COLLECTIVE
RUEHLO/AMEMBASSY LONDON 0079
RHMFISS/CJTF HOA
UNCLAS SECTION 01 OF 02 KHARTOUM 001280 
 
DEPT FOR AF/SPG, A/S FRAZER, SE WILLIAMSON 
NSC FOR BPITTMAN AND CHUDSON 
ADDIS ABABA FOR USAU 
DEPT PLS PASS USAID FOR AFR/SUDAN 
 
SENSITIVE 
SIPDIS 
 
C O R R E C T E D  C O P Y (GARBLED TEXT) 
 
E.O. 12958: N/A 
TAGS: ASEC PGOV PREL KPKO SOCI AU UNSC SU
SUBJECT: LONDON-BASED HUMAN RIGHTS NGO CORRUPT, CO-OPTED BY NCP SAY 
ACTIVISTS 
 
REF: KHARTOUM 847 
 
KHARTOUM 00001280  001.2 OF 002 
 
 
1. (U) Summary: Human rights advocates and Khartoum-based lawyers 
have revealed that Sudan's highest-profile international NGO, 
London-based Sudanese Organization Against Torture (SOAT), has 
stopped transferring grant funds to its Sudan-based representative 
organizations. Accusing SOAT of falling victim to GOS and NISS 
interference, activists in Khartoum have released internal documents 
that reveal an organization internally divided, plagued by petty 
corruption, and unable to carry out its mission in Sudan. The 
corruption and stalled funding has effectively shut down the 
operations of several formerly-effective local human rights NGOs in 
Khartoum, El Fasher, and Nyala. End summary. 
 
2. (SBU) According to Amir Suleiman, director of the Khartoum Center 
for Human Rights (KCHR), SOAT's key partner organization within 
Sudan and sister organization to the Amol Centers of El Fasher and 
Nyala, SOAT ceased transferring funds regularly at the beginning of 
2008, and has haltingly fulfilled its obligations since then. 
Calling SOAT a "problematic partner," Suleiman described his 
organization as deep in the red because corruption within SOAT has 
drained international funds earmarked for essential human rights 
work in Sudan. KCHR depends on SOAT for operational funding 
guaranteed through an EU grant, funding the organization's monthly 
rent of $3,000, and $25,000 monthly for salaries and administration 
costs for KCHR and the centers in Darfur. SOAT's most recent funds 
transfer, in June 2008, paid KCHR's rent for the first half of 2008, 
but KCHR received no administrative funds for the same period. 
Suleiman estimates that KCHR staff, including its full-time lawyers, 
social workers and physicians, last received their salaries in 
March. 
 
3. (SBU) KCHR employees gave Poloff a sheath of documents in English 
and Arabic which detailed embezzlement within SOAT, and a copy of a 
letter signed by 25 Sudanese human rights advocates in which they 
protested the re-appointment of Dr. Nageeb Najmeldin to the post of 
general coordinator for SOAT. Najmeldin had been dismissed in 2007 
by the SOAT's board of trustees under suspicion of embezzlement. 
Chief among his transgressions include skimming 40,000 Euros off an 
account meant to support the Amol Center for Human Rights in El 
Fasher; forging documents to overcharge KCHR for a Toyota Land 
Cruiser by $20,000; and withdrawing $25,000 from a London bank 
account for personal use. 
 
4. (SBU) In addition to tracking human rights violations and 
assisting detainees and victims of torture, KCHR runs a 
comprehensive information campaign informing the public of their 
rights under the Comprehensive Peace Agreement (CPA) in northern 
Sudan and the Nuba Mountains. The $115,000 program, funded in part 
with assistance from the National Endowment for Democracy and the 
U.S. Institute of Peace, remains under funded by $80,000, money 
which Suleiman suspects no longer remains in SOAT's London coffers 
awaiting transfer to Khartoum. KCHR has managed to achieve some 
modest successes with its  program, widely distributing copies of 
the CPA's Bill of Rights, but the program's more ambitious and 
wide-researching components that increase awareness of the CPA - 
including magazines, television and radio programs - go unrealized 
due to embezzlement within SOAT. 
 
5. (SBU) Salih Mahmoud Osman, a well-known Sudanese human rights 
advocate, told Poloff that he saw trouble coming within the 
organization several years ago, in 2005.  He said he no longer 
cooperates with SOAT, as he believes the organization is fully 
co-opted by the GOS. Osman claimed he personally discovered 
discrepancies in payments made from SOAT to UNHCR to increase legal 
access in IDP camps in Darfur, and further lost faith in it as it 
dismissed honest administrators in favor of its current incompetent 
director and corrupt General Coordinator. "Najmeldin was given the 
job to destroy the organization from the inside, and he has done his 
work well," Osman said, adding that while he intends to begin a new 
organization, SOAT's lost credibility forces the KCHR and the Amol 
Centers to scale back their operations. 
 
6. (SBU) In August, SOAT announced it had awarded Liz Hodgkin of 
Amnesty International with its Nazik Osman Award for human rights 
advocacy, but the London-based activist refused to accept the award, 
citing the conflict that has drastically reduced KCHR's operations. 
Speaking by telephone with Poloff, Hodgkin described the crisis as a 
disaster for the cause of human rights in Sudan. "Nothing good will 
happen to SOAT now, because it has sacked its best people. Khartoum 
Center for Human Rights is forced to operate without the cover of a 
formal channel, leaving it in a state of trauma." Hodgkin noted that 
she has publicly shied away from condemning SOAT, but remains 
 
KHARTOUM 00001280  002.2 OF 002 
 
 
concerned that international funding to support the cause of human 
rights in Sudan will continue to be channeled through the 
compromised organization. 
 
7. (SBU) Comment: SOAT's partner organizations carry out essential 
work in Khartoum and Darfur, one of the few organizations providing 
both legal aid and medical care for victims of GOS brutality and 
torture. KCHR has incurred large debts already in 2008, spending a 
significant amount of money treating 20 Darfuri students beaten in a 
GOS attack on their university dormitory (reftel). Due to their 
financial woes, the Amol Centers in El Fasher and Nyala are 
preparing to cease operations in the coming months. SOAT's internal 
corruption is a huge blow for human rights in Sudan, not only 
weakening watchdogs in Darfur, but also cutting off what had been a 
dependable and essential stream of funding from Western donors to 
Sudanese causes. Post will continue to monitor the situation and 
seek to find alternate funding for these critical human rights 
advocacy NGOs in Sudan. 
 
ASQUINO