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Rabei Osman Sayed Ahmed Rabei Osman Sayed Ahmed al-Qaeda in Europe Europe Egyptian In Jug Mid-level Hard Boy 20040608 Link
    Ahmed was arrested in Italy. Involved in Madrid train bombings.

Europe
Suspects get 40,000 years for Madrid train bombings.
2007-11-01
Doesn't matter, they won't serve more than ten years each ...
(AKI) - Three out of eight top suspects in the 2004 Madrid train bombings were on Wednesday given maximum jail terms of thousands of years in prison for their role in the coordinated attacks on the Madrid commuter trains that killed 191 people and injured nearly 2,000.

A total of 21 out of 28 people on trial were found guilty of involvement in the 11 March 2004 bombings. "Today, justice has been done," said Spain's prime minister Jose Luis Rodriguez Zapatero, commenting the sentences.

Seven of the 28 defendants were acquitted, including the main suspect and alleged bombing mastermind Rabei Osman Sayed Ahmed, also known as "Mohammed the Egyptian". Ahmed was extradited to Spain from Italy in 2004 and has been sentenced by an Italian court to eight years in jail for links to Muslim militant groups in Europe.

Jamal Zougam, one of the leaders of the Islamist cell who was accused of planting the bombs, was sentenced to 30 years for each of the 191 victims and 20 years for each of the injured, and 12 years for belonging to a terrorist cell. Under Spanish law, he can only serve a maximum of 40 years in prison.

Spaniard Emilio Suarez Trashorras, who was found guilty of supplying the bombers with dynamite, also received a sentence of over 35,000 years in jail.

Judge Javier Gomez Bermudez ruled out the Basque separatist group ETA's involvement in the deadly bombings. The attacks caused a political earthquake in Spanish politics as voters resoundingly rejected a conservative Spanish government in parliamentary polls that took place three days after the bombings.

Shortly after its election to office, Zapatero's new Socialist government pulled out Spain's troops from Iraq. The ruling centre-right Partido Popular (PP) had wrongly blamed the Islamist attack on ETA, despite mounting evidence that Islamists were responsible.

Rafa Zouhier, a Moroccan national was sentenced to 10 years in jail for putting the bombers in touch with Trashorras to obtain the explosives used in the attack. Another Moroccan national, Otman el-Ganoui, also convicted of playing a role in obtaining explosives for the attack, was sentenced to 30 years for each of the 191 victims and 20 years for each of the injured. He also got a 12 year sentence for belonging to a terrorist cell.

Spaniards Carmen Toro, Antonio Toro, Emilio Llano, Javier Gonzalez Diaz, Ivan Granados and the Moussaten brothers were acquitted of all charges. Of the nine Spanish suspects, one woman was charged and convicted with supplying stolen dynamite used in the attacks.

The judge announced compensation for victims of the attacks ranging from 30 thousand euros per victim to 1.5 million euros.The victims were divided by 'groups' depending on the severity of their injuries. The jury reached their verdicts with "total unanimity," Bermudez said. All the suspects pleaded innocent and those found guilty are expected to appeal against their sentences. The verdict had been scheduled for 11:00 am, but was delayed due to protests by victims of the bombings, who wanted to be present in the courtroom. A total 25 journalists were removed from the public gallery in order to fit in 25 victims of the attacks in the courtroom.
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Europe
'Mastermind' of Madrid bombing goes on trial
2007-02-16
The man accused of masterminding Europe's worst Islamist terror attack took the stand yesterday as the trial opened in Madrid of 29 men accused over multiple train bombings in the Spanish capital on 11 March 2004.

Rabei Osman Sayed Ahmed, known as "Mohamed the Egyptian" sat impassively facing three Spanish magistrates while an unprecedented charge list was read out.
If convicted, he faces eighteen years jail for membership of a terrorist group, 30 years for each of the 191 people killed when multiple explosions ripped through four Madrid commuter trains; 18 years for each attempted murder of the 1,824 wounded, and a further eight years each for the unborn children of two pregnant women killed.
If convicted, he faces eighteen years jail for membership of a terrorist group, 30 years for each of the 191 people killed when multiple explosions ripped through four Madrid commuter trains; 18 years for each attempted murder of the 1,824 wounded, and a further eight years each for the unborn children of two pregnant women killed.

The figures brought home the massive scale of a massacrethat has left deep emotional and political scars in Spain. Speaking through his lawyer, Mr Osman denied all involvement: "I never had any relation to the events that occurred in Madrid. I condemn these attacks unconditionally," he said.
"Lies! All lies!"
The presiding magistrate, Javier Gomez Bermudez, clarified that, under Spanish law, Mr Osman would face a maximum of 40 years and not the potential 40,000 years sentence if found guilty. For the next five months, the trial will bring Spain face to face with the men accused of carrying out the country's worst atrocity in living memory.

Pilar Manjon, who lost her son Daniel and has become a spokeswoman for other victims and their families, stood up and faced the accused as they filed into their armoured glass cage. "I looked them in the eye as I wanted them to know I was going to be their worst nightmare. They avoided my gaze," she said.

Prosecutors argue the plot was the work of a home-grown Islamist cell inspired by al-Qa'ida, who sought to punish Spain for participating in the war in Iraq. But the three years of investigations summarised in hundreds of cardboard boxfiles lined up yesterday behind the judges will afford a painful reminder of past mistakes - and of just how easily a clutch of religious fanatics was able to exploit enormous security gaps in a country obsessed with combating terrorism.
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Europe
Key Madrid massacre suspect extradited to Spain
2006-11-20
An Islamic radical accused of playing a key role in the Madrid train bombings was extradited from Italy to Spain on Friday. Rabei Osman Sayed Ahmed, a 35-year-old Egyptian who has been of terrorism offences in Italy, is described by Spanish investigators as one of the organizers of the 2004 bombings that killed 191 people and wounded more than 1,700 people. Ahmed was arrested in Italy in June 2004. Last week, a Milan court found him guilty of subversive association aimed at international terrorism and sentenced him to 10 years in jail. The trial in the Madrid bombings is expected to begin in February. Ahmed is one of 29 people who will stand trial.

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Europe
Egyptian convicted in 2004 Madrid train bombings
2006-11-07
An Egyptian man who is one of the chief suspects in the 2004 Madrid train bombings was sentenced to 10 years in jail by an Italian court on Monday. A Milan court convicted Rabei Osman Sayed Ahmed, 35, and a co-defendant, Yahia Ragheh, 23, of subversive association aimed at international terrorism, a charge that was introduced after the Sept. 11, 2001, attacks in the United States. The younger man was given a five-year term.

Italian police bugging Ahmed's apartment listened as he reacted with joy while watching a video of the beheading of American Nicholas Berg by his al-Qaida captors in Iraq, the court heard. "Come nearer, watch closely, this is the politics you have to follow, the politics of the sword," he advised another man as Berg's screams rang out. "Go to hell, enemy of God, kill him, kill him, cut it well, cut off his head," he said.
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Europe
More on the 3/11 indictments
2006-04-12
A Spanish judge indicted 29 people Tuesday for alleged roles in the deadly 2004 Madrid train bombings and concluded that the attack was carried out by a local radical Islamic cell that was inspired but not directed by al-Qaeda.

After a two-year investigation, Judge Juan del Olmo handed down a 1,471-page report and the first indictments, charging six people with 191 counts of terrorist murder and 1,755 attempted murders. The 23 other people were charged with collaborating in the plot.

Explosives-filled backpacks were detonated by cell phones on the morning of March 11, 2004, ripping apart four rush-hour commuter trains. One hundred ninety-one people died and 1,800 were injured in what remains Europe's second-worst attack by terrorists after the 1988 downing of Pan Am Flight 103 over Lockerbie, Scotland.

The bombers' alleged ideological leader and six other men blew themselves up three weeks after the attack as police closed in on their Madrid apartment hide-out. But several of the people indicted Tuesday are described as senior members of the conspiracy.

They include Jamal Zougam, 32, a Moroccan. He is accused as a material author of the synchronized attack and charged with murder, attempted murder and membership in a terrorist group.

According to the indictment, Zougam supplied the cell phones that detonated the 10 backpacks used in the attacks. In addition, four witnesses identified him as having placed dark blue bags under different seats on trains that blew up.

Youssef Belhadj, Hassam El Haski and Rabei Osman Sayed Ahmed -- known as "Mohamed the Egyptian" and currently on trial in Italy on separate terrorism charges -- are also accused of membership in a terror group, murder and attempted murder.

Jose Emilio Suarez Trashorras, a former miner who allegedly provided the bombers with plastic explosives stolen from a mine in northern Spain, was charged with 192 murders. They included that of a policeman who was killed during the attempt to arrest suspected bombers at the Madrid apartment.

The judge discussed the local nature of the conspiracy at length in his report. "If it is true that the operative capacity of al Qaeda has lessened in the past few years, it is not noticeable in a sustained decrease in its activity," del Olmo wrote. "From the point of view of the threat, regional networks and local groups have acquired greater importance."

Del Olmo highlighted a trend of Moroccans and Algerians working together in radical Islamic groups in Spain. "It is a very noteworthy change, given that until relatively recently Algerian groups in Spain were homogenous in so far as nationality, and the relationship between Moroccan and Algerian jihadists was scarce," he wrote.

The 29 indicted people include 15 Moroccans, one Algerian, one Egyptian, one Lebanese, one Syrian and one Syrian with Spanish nationality. Also indicted were nine Spaniards, most on charges of having helped the bombers obtain their explosives.

According to Del Olmo, the bombers studied a report posted on the Web site of the Global Islamic Media Front in which a committee of al-Qaeda experts suggested an attack in Spain before the general elections of March 14, 2004. At the time, Spain had 1,300 troops in Iraq as part of the U.S.-led forces.

The indictment details Spanish intelligence warnings to then-Prime Minister Jose Maria Aznar that Spain was one of a group of European countries at high risk of an Islamic terrorist attack.

The bombings took place three days before the election. Aznar initially blamed the Basque separatist group ETA. But as evidence mounted of Islamic involvement, Spanish voters turned against Aznar and unseated his Popular Party. The Socialist Party, led by Jose Luis Rodriguez Zapatero, won the election and quickly fulfilled a campaign promise to pull Spanish troops out of Iraq.

Some people in Spain have speculated that ETA helped the bombers in some way. The indictment draws no such link. "The judge has only addressed what evidence there is," a court spokeswoman said.

A trial is likely to begin next year.
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Europe
Madrid Terror Suspect Claims He Was Abused
2006-04-08
The suspected ringleader of the 2004 Madrid train bombings filed a complaint in court on Friday alleging he had been abused, tortured and humiliated in Spanish and Italian custody since his arrest in Milan nearly two years ago. Rabei Osman Sayed Ahmed, 35, is accused in Italy of recruiting extremists and leading an al-Qaida cell that was planning another attack on an unspecified location. Italian and Spanish investigators also believe he masterminded the Madrid bombings that killed 191 people and wounded more than 1,500 in 2004.

Ahmed filed the complaint with judges at the start of Friday's hearing, during which Milan's chief anti-terrorism investigator also testified. The judges were not expected to investigate the claims, though Ahmed's lawyer said London-based human rights group Amnesty International would. In the complaint, handwritten in Arabic and translated into Italian, Ahmed wrote that he was beaten into unconsciousness after his arrest on June 4, 2004 in Milan.

"My body and my face were full of bruises and my nasal septum was broken," Ahmed said. He also described humiliation by Italian prison guards, one of whom ordered him to pray at his feet saying, "I am your god." Ahmed also described mistreatment at a Spanish prison where he was transferred in December 2004, saying guards trampled his clothes and threw his Quran, Islamic publications and prayer rug on the floor. "They told me to remove my clothes and made me stand naked in front of them to listen to their jokes and comments. After, they ordered me to take a shower in freezing water," he claimed.
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Europe
Willful ignorance on the Madrid bombings
2006-03-22
Therefore we say that to force the Spanish government to withdraw from Iraq the resistance has to measured by painful strikes against their forces and accompanying this a informative campaign clarifying the truth of the situation inside Iraq, and we must absolutely gain from the approaching date of general elections in Spain in the third month of the coming year. We believe that the Spanish government will not endure two or three attacks as a maximum limit because it will be forced to withdraw afterwards due to the popular pressure on it, for if its forces remain after these strikes it is almost certain the Socialist forces will win the elections, as one of the main goals of the Socialist party will be the withdrawal of the Spanish troops . . . the dominoes will fall quickly, although the basic problem will remain of toppling the first piece.

-Iraq al-Jihad, circa August 2003

"MADRID TRAIN BOMBINGS PROBE FINDS NO AL-QAEDA LINK" was the headline of a widely-circulated Associated Press story two weeks ago. Citing a "Spanish intelligence chief" and a "Western official intimately involved in counterterrorism measures in Spain," the AP reported that "A two-year probe into the Madrid train bombings concludes the Islamic terrorists who carried out the blasts were homegrown radicals acting on their own rather than at the behest of Osama bin Laden's al-Qaeda network." While acknowledging that the masterminds behind the attack were "likely motivated by bin Laden's October 2003 call for attacks on European countries that supported the U.S.-led invasion of Iraq" and that "the plotters had links to other Muslim radicals in western Europe," the AP cited the Spanish intelligence chief as saying that there were "no telephone calls between the Madrid bombers and al Qaeda and no money transfers" and "no evidence they were in contact with the al Qaeda leader's inner circle."

Such a view is by no means new. Indeed, in June 2005 Dateline NBC reported that "Madrid is cited as the key turning point in the evolution of Islamic terror. Initially, Spanish and U.S. counterterrorism officials sought links between al-Qaeda (or, as the CIA now describes it, 'al-Qaeda Central'). But quickly they realized there weren't any. . . . It required no central direction from the mountains of Pakistan, simply a charismatic leader with links to men trained in the war in Afghanistan against the Soviet Union."

SUCH A VIEW is no doubt attractive, but there are serious problems with it. As the March 11 Commission (an independent Spanish investigation into the attacks parallel to the U.S. 9/11 Commission) noted, there were numerous connections between the masterminds of the 3/11 attacks, al Qaeda, and a number of known al Qaeda associate groups including Ansar al-Islam, the Moroccan Islamic Combatant Group (and its offshoot Salafi Jihad), and Abu Musab Zarqawi's al Qaeda in Iraq (then al-Tawhid wal Jihad). There is also the al Qaeda strategy document Iraq al-Jihad, which appears to lay out in detail plans for attacks in Spain several months prior to the country's elections.

According to the Norwegian Defense Research Establishment (FFI)'s report on the motivations of Islamist terrorism in Europe, "The researchers from the FFI consider it likely that the terrorists behind the Madrid massacre were familiar with the contents of this strategy document" as well as that "the evidence leaves few doubts that the attacks in Madrid were carried out by al-Qaeda affiliates in Spain."

Most importantly, the March 11 Commission identified former Egyptian army explosives expert Rabei Osman Sayed Ahmed as one of the planners of the Madrid bombings. According to an arrest warrant issued by Spanish judge Juan del Olmo, Ahmed is "a suspected member of the Egyptian Islamic Jihad" who "took over leadership of a group of followers of extremist Islamist ideology, supporters of the Jihad and of Osama bin Laden" while living in Madrid. Now on trial in Milan for international terrorism, Ahmed was wiretapped by Italian authorities telling an associate that "The Madrid attack is my project and those who died as martyrs are my dearest friends."

Given that Egyptian Islamic Jihad is currently headed by al Qaeda second-in-command Ayman al-Zawahiri, one would think that such a statement from one of its members, to say nothing of various statements from senior Spanish and Italian law enforcement and judicial officials, would settle the issue of al Qaeda involvement in the Madrid train bombings once and for all.

(Moreover, a key piece of the Spanish intelligence chief's claims, that no money transfers occurred between al Qaeda and the masterminds of the Madrid bombings, may also be in doubt. Both El Mundo and Corriere della Sera reported in September 2004 that Ahmed stated in a conversation wiretapped by Italian authorities that during his time in Madrid he was being financed by Sheikh Salman al-Awdah, a radical Saudi cleric who has been described as a "friend" of Osama bin Laden and been praised by the al Qaeda leader for his support in a number of al Qaeda propaganda videos.)

THE SPANISH INTELLIGENCE CHIEF'S CLAIM that there was no al Qaeda link to the Madrid bombings might be better understood within the context of Spanish domestic politics. After all, if the goal of the attacks was to topple the Popular Party government in order to bring about a Spanish withdrawal from Iraq, it would seem that al Qaeda was successful both in achieving the desired results and reading the Spanish political scene--which the Zapatero government might, understandably, be loathe to admit.

What is alarming is that U.S. counterterrorism officials have apparently also missed these tell-tale signs of al Qaeda involvement in connection with a major terrorist attack in a European capital. Although this might not be very surprising: According to a May 2004 article in U.S. News & World Report, when asked about Iraq al-Jihad "Analysts at the Central Intelligence Agency also found the article unremarkable, 'a document like any number of other documents,' says one intelligence official."

Perhaps it was, but it was almost certainly a document whose online publication and dissemination had tragic consequences for the Spanish people.

ANY NUMBER OF INVESTIGATIONS into U.S. intelligence failures prior to 9/11 have revealed key gaps in the understanding of al Qaeda. As the FFI report on Islamist terrorism in Europe makes clear, there are no strict organizational division between al Qaeda and its various allies and associate groups, thus making the overlap between them fluid and difficult for investigators to track.

To rule out an al Qaeda link to the Madrid bombers at this stage would seem counterintuitive in light of the information currently available from any number of credible sources. For instance, Judge Juan del Olmo, who is heading up the official Spanish investigation into the attacks, has said that the Madrid bombings were "were carried out by a local cell linked to a international terrorist network . . . of Islamic fanatics which planted the bombs had links stretching through France, Belgium, Italy, Morocco and to Iraq." Is it that much to ask that the U.S. intelligence community be at least as informed as members of the Spanish judiciary?

Dan Darling is a counterterrorism consultant for the Manhattan Institute Center for Policing Terrorism.
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Europe
Rabei Osman Sayed Ahmed goes on trial in Italy
2006-02-02
An Egyptian man suspected of masterminding the March 2004 Madrid bombings appeared in a Miilan court on Tuesday at the start of his trial on charges of international terrorism, including conspiring to plan more attacks. Clad in white robes and a skullcap, a handcuffed Rabei Osman Sayed Ahmed was escorted by police into the courtroom. He was placed in a caged enclosure from where he listened to the proceedings through an interpreter.

Ahmed's lawyer failed to show up, forcing trial judge Judge Luigi Cerqua, after a two hour delay, to appoint another attorney to represent the 34-year-old suspect.

Italian police acting on a tip from their Spanish counterparts picked up Ahmed in Milan three months after the Madrid attacks. He is accused of recruiting extremists as the head of a terrorist cell.

Spanish and Italian authorities consider Ahmed the main organiser of the bombings that killed 191 people and injured more than 1,500.

Ahmed has denied any wrongdoing and says he has never belonged to a terrorist group.

He claims he is not the person speaking in intercepted conversations that Italian police say prove his role in the attacks and show that Ahmed was indoctrinating militants for suicide bomb missions in Iraq and elsewhere.

Italian police said in a report summarizing the investigation that Ahmed was also trying ''to construct cells at a European level in order to carry out terrorist actions on the model of Madrid.''

Also standing trial is 22-year-old Egyptian Yahia Ragheh, picked up in the same operation as Ahmed and described by authorities as a would-be suicide bomber. He too appeared in court on Tuesday and joined Ahmed in the cage.

Ragheh's attorney, Roberta Ligotti, told reporters as she arrived at the tribunal that there was insufficient proof that Ragheh belonged to any terrorist cell and said prosecutors had only cited one phone call traced to her client in their evidence.
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Europe
Italy tape: 'Joy' over American's beheading
2005-12-12
Is this what Islam is all about? Need Gentle to clarify things.
Italian police were listening as the man identified as an Egyptian radical shouted with joy while watching a video of the beheading of American Nicholas Berg by his al Qaeda captors.

"Come nearer, watch closely, this is the politics you have to follow, the politics of the sword," he advised another man as Berg's screams rang out. "Go to hell, enemy of God, kill him, kill him, cut it well, cut off his head," he said.

Authorities say the statements recorded from phone taps and microphones show that Rabei Osman Sayed Ahmed, a 34-year-old Egyptian facing trial in Milan next month on terrorism charges, preached a radical form of Islam and the need to carry out holy war against Western elements. The trial is considered one of Europe's major terrorist prosecutions in recent years. Ahmed is not only accused of terrorist crimes in Italy and of having links to cells across Europe, but he also is considered one of the masterminds of the March 11, 2004, train bombings in Madrid that killed 191 people and wounded more than 1,600. Guido Guella, Ahmed's lawyer, said his client maintains his innocence and claims he "never had any role in any association with terrorist aims." He said the Egyptian also says he is not the person speaking on the tapes. But prosecutors say the statements, which appear in a report prepared by Italian anti-terrorism police, are proof of Ahmed's extremist beliefs. He has been indicted on terrorism charges for allegedly planning an attack in an undisclosed location.
In the May 28, 2004, conversation about the Berg tape, Ahmed's co-defendant, 22-year-old Egyptian Yahia Ragheh -- described by authorities as a would-be suicide bomber -- questions Ahmed's assertions.

"It's not a sin?" he asks.
"Who said this?" Ahmed replied. "It's never a sin ... because the cause is never a sin ... Are you scared? Are you shocked?"
"No no, I think it is a sin, I only think it's a sin," Ragheh said.
"When you enter a movement it's never a sin because there's a cause, the Islamic cause, all in hell ... everyone finishes in hell, everyone. For those who wound Islam the end is this."

The taped conversations also reveal Ahmed's alleged connection to the Madrid bombings, authorities say.

"There is something, there is something I can't hide from you," he said, lowering his voice in a conversation overheard in a Milan apartment two months after the attacks. "The Madrid attack is my project and those who died as martyrs are my dearest friends."

Spanish officials have described Ahmed as one of the March 11 ringleaders. Italian Interior Minister Giuseppe Pisanu said after his arrest that Ahmed was "probably among the principal authors" of the Madrid bombings, and that he was "preparing other attacks." Officials have not said where Ahmed, who was trained in the use of explosives in the Egyptian army, was planning the attacks. Italy handed Ahmed over to Spain last December for interrogation in the Madrid bombings, and Spanish authorities sent him back to Italy in April. Spanish Judge Juan del Olmo has filed provisional charges against him of mass murder and terrorism. It is not known when indictments may be handed down in Spain. In the arrest warrant, del Olmo said that while living in Madrid the Egyptian "managed to take control of a small group of Arab followers, all of them with extremist Islamic ideology, supporters of jihad and Osama bin Laden."

The Italian police report alleges that Ahmed used tapes, cell phones and computers as recruitment tools in his travels across Europe. He is also accused of giving lessons on falsifying documents, computers and the need for caution in using communications. Italian prosecutors cite the case as an example of cooperation among European law enforcement agencies, often seen as unable to coordinate their investigations because of differing laws and traditions. "Real cooperation is the only instrument to successfully battle international terrorism," said prosecutor Maurizio Romanelli. They say that investigations in Italy, Spain, Germany, France and Belgium have turned up evidence that a dangerous group of Islamic militants have moved into Western Europe to recruit insurgents to fight in Iraq.
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Europe
Rabei Osman Sayed Ahmed was one sick cookie
2005-11-18

Playing an Internet video one evening last year, an Egyptian radical living in Milan reveled as the head of an American, Nicholas Berg, was sawed off by his Iraqi captors. "Go to hell, enemy of God!" shouted the man, Rabei Osman Sayed Ahmed, as Mr. Berg's screams were broadcast. "Kill him! Kill him! Yes, like that! Cut his throat properly. Cut his head off! If I had been there, I would have burned him to make him already feel what hell was like. Cut off his head! God is great! God is great!"

Yahia Ragheh, the Egyptian would-be suicide bomber sitting by Mr. Ahmed's side, clearly felt uncomfortable. "Isn't it a sin?" he asked.

"Who said that?" Mr. Ahmed shot back. "It is never a sin!" He added: "We hope that even their parents will come to the same end. Dogs, all of them, all of them. You simply need to be convinced when you make the decision."

Unconvinced, Mr. Ragheh replied: "I think that it is a sin. I simply think it is a sin."

The blunt exchange is contained in an 182-page official Italian police report that has not been made public, but is widely available in court circles and frames the judicial case against the two men. "The Madrid attack was my project, and those who died as martyrs were my dearest friends," Mr. Ahmed boasted in one intercepted conversation.

He and Mr. Ragheh, his 22-year-old disciple, will be tried in Milan in January under a contentious law passed after the Sept. 11 attacks in the United States that makes association with an international terrorist network a crime. The indictment calls Mr. Ahmed an "organizer of the terrorist group responsible for the Madrid attacks," a "recruiter of numerous people ready to commit suicide attacks," and a "coordinator of terrorist cells" abroad. The police report charges that he used cassette tapes, cellphones, CD's and computers as recruitment tools, highlighting how the Internet potentially can transform any living room into a radical madrasa. The report says he downloaded hundreds of audio and video files of sermons, communiqués, poetry, songs, martyrs' testimony, Koranic readings and scenes of battle and suicide bombings from Chechnya, Afghanistan, the Israeli-occupied territories, Lebanon, Bosnia, Kashmir and Iraq.

A onetime house painter who was able to take on new identities, hopscotch across Europe and dodge the police who had him on their watch lists, Mr. Ahmed is believed to have links to radicals in France, Italy, Belgium, the Netherlands, Germany and Saudi Arabia. The police report calls him a recruiter of suicide bombers for Iraq and at least one other terrorist operation, probably in Europe. For the Italians, Mr. Ahmed is emblematic of the new enemy in their midst. A Spanish prosecutor is still investigating Mr. Ahmed's alleged role in the Madrid bombings. He cannot be prosecuted in Italy for a terrorist attack that took place in another country.

Substantial information about Mr. Ahmed surfaced after preliminary transcripts of some wiretaps and telephone conversations were disclosed last year, first in the Milan daily Corriere della Sera. But the police report offers a richer and more dramatic portrait of both Mr. Ahmed and the process of Islamic radicalization in the heart of Europe. The detailed transcripts form the heart of the prosecutors' case; the prosecutors concede that there is minimal physical evidence.

Both defendants deny involvement in any terrorist plot. They are challenging the evidence, which is largely gathered from conversations translated from Arabic. All conversations monitored by the Italian police must be retranslated by special court interpreters, but they are more likely to speak classical Arabic rather than the Arabic of the streets. "It's an important case but it's a difficult case," said Armando Spataro, a deputy chief prosecutor and head of the antiterrorism investigative unit in Milan. "There are no bombs. There was no attack in Italy. The case is based in large part on conversations, not on material proof."

At a preliminary court hearing last May, Mr. Ahmed himself accused the police who prepared the intercepts of twisting his words. He denied ever saying he had a role in the Madrid bombings, explaining that the authorities "interpret this in their own way, at their convenience." His voice, he added, "could have been copied, through the computer." Mr. Ragheh's lawyer, Roberta Ligotti, said some of the tapes were unintelligible.

Mr. Ahmed's defense is complicated by the fact that he fired his court-appointed lawyer in October, and her replacement is still familiarizing himself with the case. Both men have also been questioned by the F.B.I. and the United States Attorney's Office in New York for potential terrorist links in the United States. Mr. Ahmed spoke in the intercepted conversations of plans for a chemical attack against American interests, and was questioned by American officials in Milan last summer. On Nov. 9, three American officials questioned Mr. Ragheh. "It was all very speculative questioning," Ms. Ligotti said. "I don't know what they're investigating him for in the United States, if he's been charged with something or just a witness."

Egyptian-born and educated, Mr. Ahmed was attached to an explosives brigade during his military service in Egypt, was linked to radical groups and spent time in a maximum security prison there for people involved in extremist activities, Egyptian officials told Italian investigators.

At the height of the nearly three-month investigation, the Italian police said they had a six-way monitoring system for Mr. Ahmed. They installed devices on both his telephone and home computer, planted an in-house wiretap and video cameras in both his apartment and outside the building and trailed him round the clock. The cameras even recorded him praying. When Mr. Ahmed suddenly changed apartments, the police had to start over. At one point, 40 police officers a day were assigned to the case.

One of the most chilling aspects of the police report is that Mr. Ahmed apparently found the Internet more exhilarating than any drug. He used a fictitious e-mail address in which he listed the month and the day of the Madrid attacks as his birthday and his place of birth as Centerville, Va. The files he is charged with downloading range from the "complete story" compiled by a Saudi opposition group of the 1996 terrorist attack on the Khobar Towers in Saudi Arabia that left 19 Americans in the armed services dead to plaintive recitations by children to their fathers imprisoned in places like Guantánamo, Cuba, and Pakistan. With his vast online library, Mr. Ahmed fought a virtual war for hours on end, sometimes throughout the night, educating himself and others. "He used the Internet at all hours like a drug," Mr. Spataro said. "It's a much-needed link to the outside world for people like him."

Among the dozen files Mr. Ahmed apparently monitored in one predawn session in March 2004, for example, were video of battles in Chechnya and speeches by Osama bin Laden. One audio file attacked Jews and Christians and all who collaborate with them, another invited followers to wage holy war against infidels who follow the "laws of the devil." A young girl on a third audio file asked if she could have a kamikaze belt so that she could "blow up" her body; a man on a fourth declared, "One day's resistance for the holy war is worth 1,000 years of life." Among the "poems for jihadists" was one that repeated over and over, "I am a terrorist; I am a terrorist."

The attraction to death was a constant feature. One evening, Mr. Ahmed opened a file named, "Allah has said that each person has tasted death," with links to subjects like "death is easy" and "the tomb." A song Mr. Ahmed listened to one weekend went: "We are terrorists, we want to make it known to the world, from West to East that we are terrorists, because terrorism, as a verse of the Koran says, is a thing approved by God." The sites are filled not only with calls for the destruction of Israel but also raw anti-Semitism. In one question-and-answer session with a Saudi sheik who is asked what suicide operations against Jews are allowed under Islamic law, the sheik responds that Jews are "vile and despicable beings, full of defects and wickedness." God, he added, "has ordered us to wage war against them."

Mr. Ahmed installed and demonstrated a computer program that allowed the simultaneous setting of alarms on multiple cellphones, the report said. The system masks the country of origin of the caller, underscoring the borderless nature of communications. "You must know," Mr. Ahmed said, "that in today's world everything is linked by a wire."

He erased potentially incriminating files, including 11 photographs and diagrams of explosive suitcases to be triggered by a cellphone and vests modified for suicide attacks. The Italian police recovered them. There were cassette tapes and CD's to help rid Mr. Ragheh of fear as he trained for a suicide mission. "These are very special cassettes that show the path of the martyr and they will make everything easier when you feel them enter your body," Mr. Ahmed told Mr. Ragheh in one conversation. "But you must listen to them continuously." One cassette in particular, he explained, "enters into your veins." "In Spain they learned this by heart," he added. "And it gives you security and tranquillity. It takes the fear away."

Mr. Ragheh was entranced, saying, "Come on, come on, give one to me so that I may learn it."

Mr. Ahmed also said he would use his computer to create an appropriate martyr's portrait of Mr. Ragheh, "with the light behind you, with your angelic face. And you have the green background behind you and the moon above you." He promised to send the image by computer to Mr. Ragheh's family and to other young martyrs. There would also be a martyrs' video that would be taped the night before an attack.

The Italians began monitoring Mr. Ahmed shortly after the Madrid attacks, after the Spanish police found his cellphone number in the address book of two of the men suspected of involvement in the plot. A witness identified him as having visited the safe house near Madrid where the bombs were made just days before the attacks.

The police report contains dozens of pages of conversations that the police recorded and translated. In one, Mr. Ahmed appeared to be recruiting people to carry out suicide attacks in Iraq and preparing a second attack, perhaps in Europe. In another conversation, he branded President Bush as "the dog who is the son of all dogs." He said that the party of Spain's prime minister at the time, José María Aznar, deserved to fail in the election just days after the Madrid bombings and called the government of Prime Minister Silvio Berlusconi of Italy "dictatorial," expressing hope that "God will bring disaster upon it."

The Italian authorities had hoped to watch Mr. Ahmed much longer but felt compelled to arrest him after hearing particularly troubling phone conversations. On May 24, 2004, Mr. Ahmed discussed an "operation" that had started four days before with a would-be suicide bomber living in Belgium named Mourad Chabarou. Mr. Chabarou said he would be "completely ready" in 25 days, and the two men planned to meet in Paris.

Then came a conversation that struck closer to home. "Rome, we are entering Rome, Rome, if God wishes we are entering, even entering Rome," Mr. Ahmed told Mr. Ragheh, the other potential suicide bomber, as if in a trance. "Rome, Rome, we are opening Rome with those from Holland. Rome, Rome, if God wishes, Rome is opening. It will be. It will be." Italy, like Spain, had troops as part of the American-led coalition in Iraq, and after the Madrid bombings, the Italian authorities thought their country might be the next target. They also believed that Mr. Ahmed was about to flee, probably for Paris. On June 7, 2004, Mr. Ahmed and Mr. Ragheh were arrested.

Mr. Ahmed knows that the contents of his conversations as well as of his computer will be used against him in the trial. Even as Mr. Ahmed sat in custody, the police were listening to him. In a holding cell shortly after his arrest, he worried aloud to Mr. Ragheh that the police "will find the pages I downloaded." He displayed none of the serenity he tried to impose on his disciples. He cursed whoever betrayed him to the police and predicted he would spend at least 30 years in prison. "Things here are strange, they are strange, strange," he confided to a friend. "I do not understand a thing."

The friend tried to comfort him, saying: "Why do you torture yourself in this way? Leave everything in the hands of God." But Mr. Ahmed seemed inconsolable, adding later in the conversation, "Believe me, I swear to you, I've had this feeling before and I haven't heard the voice of God."

In mid-October the two suspects, bearded and in jeans, were taken handcuffed under heavy guard to a Milan courtroom for what was supposed to have been the start of their trial. They chatted and joked with their lawyers from inside a large metal cage. The trial was delayed for three months to give the judge, Luigi Domenico Cerqua, who has been ill, time to recover. The judge ruled in a case last May that Italy's terrorism law was written so narrowly that conviction was extremely difficult, adding to the prosecution's anxiety about the chances for a conviction, which could bring a maximum sentence of 15 years in prison.

In various interrogations, Mr. Ahmed has even denied knowing anything about computers and the Internet. "I am weak in the language of the computer, even just to switch on the computer," he said. At another point he said that because he was from Egypt, "How can I learn the computer or the Internet?" He added, "It is not a sin not to know computers."
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Europe
Belgium opens major terror trial
2005-11-05
Thirteen men have gone on trial in Belgium accused of membership of a militant group that has been linked to bombings in Madrid and Casablanca. Prosecutors say the men - all Moroccans or Belgians of Moroccan descent - did not take part in bombings themselves, but supported others who did. Defence lawyers say the only evidence against some of them is that they knew men charged with serious crimes. The men are accused of belonging to the Moroccan Islamic Combatant Group (GICM), accused by the US of aiming to establish an Islamic state in Morocco and supporting al-Qaeda's jihad against the West. Some are accused of providing false papers, safe houses and other logistical help to GICM militants. Correspondents say this is one of the most important terror trials in Europe since the 11 September 2001 attacks in the United States.

One of the suspects, Khalid Bouloudou, aged 30, is accused by prosecutors of supporting bombers who killed 191 people in Madrid in 2004, and 45 people in Casablanca in 2003. Another, Youssef Belhadj, has been extradited to Spain on suspicion of appearing in a videotape admitting responsibility for the Madrid attacks. Prosecutors say they have a phone-tap recording of a third defendant, Mourad Chabarou, talking by phone with the suspected architect of the Madrid attacks, Rabei Osman Sayed Ahmed, discussing "friends" who planted the bombs. Mr Chabarou is accused of giving refuge in his house in Brussels to one of the Madrid bombing suspects, Mohammed Afalah. Correspondents say some of the defendants are alleged to be close to the Netherlands-based Islamist group called Hofstad, one of whose members has received a life sentence for killing Dutch film-maker Theo van Gogh.

Of the 13 accused, 11 were present in court on Thursday. Four, including Mr Bouloudou, were born and raised in Maaseik, a town of 24,000 on Belgium's border with the Netherlands. Lawyers have questioned the strength of the case against their clients. "Contacts, links, sympathy with people linked to a terrorist movement, is that really enough to consider that they have taken part in a terrorist organisation?" asked lawyer Filip Van Hende.
Yes. Next question.
Another lawyer, Nathalie Gallant, told Reuters she would plead the innocence of Mostafa Louanani, who is accused of being one of the four leaders of the suspected cell. She said the only evidence prosecutors had against him was that he knew men charged with more serious crimes. A lawyer for three of the defendants requested permission to defend his clients in Dutch rather than French. The request was rejected because it was made in Dutch rather than in French, the designated trial language. The lawyer said he would appeal. The trial opened amid high security and was adjourned until 16 November.
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Europe
Yet another Moroccan mystery man for 3/11
2005-05-18
A Moroccan man in jail for the 2003 Casablanca attacks inspired and indoctrinated militants who are prime suspects in the 2004 Madrid train bombings, a Spanish judge said on Wednesday.

Mustapha Maimouni, 33, led a cell that singled out Spain for attack because of the previous government's support for the war in Iraq, the judge said, indicating Maimouni may have been a mastermind behind the Madrid bombings, which killed 191 people. "In Madrid, Maimouni summoned and radically indoctrinated (Madrid bombing suspects) and others who are the subject of other investigations with the goal of carrying out jihad (holy war)," Judge Fernando Grande-Marlaska wrote in a court order.

The court order issued on Wednesday formally charged 13 people, including Maimouni, with belonging to a terrorist organization. The suspects, most of whom are in jail, were not directly charged with the train bombings. The order also sought the extradition of Maimouni from Morocco, where he was arrested in May 2003, shortly after the coordinated attacks in Casablanca by radical Islamists that killed 45 people, including 12 suicide bombers.

The court document traced some of Spain's most wanted Islamist militants to a cell established by Maimouni in late 2002 or early 2003. "In these meetings it was agreed that as a consequence of Spain having entered the war in Iraq it became an enemy of Islam, and that's why they had to attack in this country," the judge said.

In a video claiming responsibility for the Madrid attacks, masked men said they were taking revenge on Spain for sending troops to Iraq and Afghanistan. Among the others said to have come under the influence of Maimouni was Driss Chebli, one of 24 men currently on trial in Spain on charges of belonging to al Qaeda and one of three charged with mass murder for the Sept. 11, 2001 attacks on U.S. cities.

Grande-Marlaska, an investigating magistrate, is following a probe begun by Baltasar Garzon, who is on leave. It is one of nine investigations into suspected Islamist militant groups in Spain and separate from the inquiry into the commuter rail attacks in Madrid.

Spanish investigators are still searching for the true mastermind or masterminds of the Madrid bombings, which struck three days before a general election. Among those the judge said were members of Maimouni's cell, though not charged, were prime train bombing suspects Serhane ben Abdelmajid Farkhet, also known as "The Tunisian," Rabei Osman Sayed Ahmed, alias "Mohamed the Egyptian," and Said Berraj.

Farkhet was one of 24 men currently on trial in Spain on charges of belonging to al Qaeda and one of three charged with mass murder for the Sept. 11, 2001 attacks on U.S. cities. Ahmed was arrested in Italy, and Berraj remains a fugitive. Investigators have assigned leadership roles to all of them in the Madrid attacks. Maimouni himself was recruited into jihad by Amer Azizi, one of Spain's most wanted fugitives, the judge said.
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