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Belgian extremist arrested in kidnapping probe | |
2020-06-03 | |
[ENGLISH.ALARABIYA.NET] A leading suspect arrested by Belgian police on suspicion of kidnapping a 13-year-old is an holy warrior with terrorism convictions, a source close to the investigation told AFP on Tuesday. Khalid Bouloudo, 45, was arrested on Monday along with five others, accused of taking the young son of a suspected drug pusher hostage for ransom and holding him for 42 days until his release on Sunday. Bouloudo — identified by prosecutors by his initials and hometown: "B.K. of Maaseik" — is a former member of the Moroccan Islamic Combatant Group (GICM),
He was due to go on trial in September accused of running a GICM cell in Belgium, having had a previous conviction overturned after an appeal to the European Court of Human Rights. In 2018 he was convicted of a terrorism offence for recruiting fighters to join an holy warrior faction in Syria’s civil war, but his 10-year sentence was reduced to three years suspended on appeal. The source told AFP others among the six suspects arrested with Bouloudo are also suspected of extremism ties, but it was not clear whether the kidnap will be prosecuted as terrorist fundraising or a simple crime. The GICM is an armed movement linked to al-Qaeda which is suspected of having participated in attacks in Madrid that left 191 dead on March 11, 2004 and Casablanca, in which 45 were killed on May 16, 2003. | |
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Europe |
Moroccans tried for Paris ATM heists, GICM funding |
2010-06-16 |
[Maghrebia] The trial of five men accused of financing the Moroccan Islamic Combatant Group (GICM) began Monday (June 14th) in Paris, AFP reported. Hassan Baouchi, Fred Gustave, Abdelnasser Benyoussef and brothers Zinedine and Djamel Khalid are charged with ATM heists in 2004 that netted one million euros for the Islamist group allegedly behind the 2003 Casablanca attacks. Baouchi, a former Brinks security worker, claimed that he was held hostage during the robberies. Alleged heist mastermind Benyoucef, 37, fled to Algeria in 2004 and was tried in absentia. |
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Africa North |
Morocco sentences 18 for 2003 Casablanca bombings |
2009-02-28 |
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Europe |
Italy holds imam wanted on Moroccan terror charges |
2008-08-18 |
![]() Zergout, aged 43 and also known as Abou Al Bara, had already been arrested in Italy in 2005, along with two other Moroccans, on suspicion of raising funds and recruiting for the Moroccan Islamic Combatant Group>Moroccan Islamic Combatant Group. The group was blamed for the 2003 Casablanca attacks in which 45 people were killed, including 12 suicide bombers. Zergout and the other two men were acquitted by a Milan court last year but faced expulsion. This was suspended at the urging of the European Court of Human Rights which argued that they would face mistreatment by authorities back in Morocco. However, the latest arrest was in response to a fresh Moroccan extradition request dating from the end of July, on more serious charges of "participating in acts of terrorism". Zergout's Italian defence lawyer, Luca Bauccio, said the new charges had been "fabricated against an innocent man who has not set foot in Morocco for 10 years". The lawyer said he would be appealing against the extradition request. An Italian anti-terrorism law passed after the July 2005 suicide bombings on London's transport system allows authorities to quickly expel foreigners considered a threat to security. |
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Terror Networks |
Libyans advance in Al Qaeda network |
2008-02-05 |
![]() Libyans have become the second-biggest foreign insurgent contingent in Iraq after the Saudis, according to a US military report based on seized documents. The study found that Libyans constituted 18 percent of the foreign fighters in Iraq, second only to Saudis at 41 percent. Previous studies estimated a much smaller percentage of Libyans, suggesting that the ethnic composition has shifted over time, the report says. Libyan militants In Iraq have proved resilient and adept at moving fighters into combat, the LA times report said. The rise of Libyan militants was also highlighted by the death of Abu Laith Al-Libi, a Libyan Al Qaeda chief, who oversaw a paramilitary campaign in Afghanistan and was a top figure in an Internet propaganda barrage. He was killed last week in a missile strike on a hide-out in Pakistan. Al Qaedas leaders in Pakistan have rewarded the Libyans with increased power and media presence, the report said. There is a rising leadership cadre of Libyans in Al Qaeda, J Vahid Brown, an analyst at the Combating Terrorism Center at West Point, told the LA Times. Egyptians have really dominated strategic and military operations. The Egyptians are good at keeping control of that, because many of them have military training. Now you have Libyan faces appearing in videos. Al Qaedas chief, Osama Bin Laden, is a Saudi, and his deputy, Ayman Zawahiri, is Egyptian. Their dominance has made Egyptians, especially, and Gulf Arabs the organisations most powerful players, the report said. The network, it said, had an ethnic pecking order of sorts. In the late 1990s, Libyans were quiet but influential. They played the role of mentors for fellow North Africans, particularly Moroccans who were seen as little foot soldiers, according to a Spanish law enforcement chief. The Libyan Islamic Fighting Group, which has waged a longtime campaign against Muammar Qadaffys regime, ran a camp in Afghanistan that groomed the founders of the Moroccan Islamic Combatant Group, according to Spanish court documents. Al Libi became a revered figure among the Moroccans. A captured Moroccan extremist told interrogators about meetings in Turkey in 1998 at which Libyans provided expertise about communications and organising cells, according to Italian court documents. Post-September 11, 2001, the Egyptians have tended to run an external operations wing that targeted the West, the report said, and Libyans had concentrated on paramilitary combat and attacks on Western and local targets in Pakistan, the report said. A Libyan named Abu Faraj Farj, who was based in the Bajaur tribal area, allegedly masterminded two assassination attempts in 2003 against Pakistani President Pervez Musharraf, said Singapore-based terrorism expert Rohan Gunaratna. With Bin Laden and Zawahiri isolated to avoid detection, Farj was among a select few who met with the two fugitives and transmitted messages and directives to commanders in Waziristan, US intelligence officials told the LA Times. Farj was captured in 2005 in Pakistan and is being held at the US military prison at Guantanamo Bay, Cuba. It is believed he was betrayed by a Central Asian faction competing with Arab leaders for turf and allegiances in the tribal areas, said Brown, the West Point analyst. In Iraq, Libyan strategists tried to smooth the difficult long-distance relationship with Abu Musab Zarqawi, the Jordanian whose campaign of bombings and beheadings in Iraq came to be seen as counterproductive, the report said. After the 2006 slaying of Zarqawi in a US strike, the number of foreign fighters entering Iraq declined and his group, Al Qaeda in Iraq, lost support among Iraqis. The West Point study said most Libyan in Iraq were from the towns of Darnah and Benghazi, traditional hotbeds of extremism, and made their way to Iraq through Egypt and Syria. In a video released in November by As Sahab, the media wing of Al Qaeda, Al Libi extols fellow militants as the heirs of those whose blood was spilled in the mountains of Darnah and the streets of Benghazi. The video was significant, the report said, because Al Libi used it to announce the formal incorporation of the Libyan group into Al Qaedas anti-Western struggle. Al Libis fall confirms the significance of his rise. |
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Africa North |
Arrest of 'Chemist' Averted March Attacks in Morocco |
2007-07-07 |
A bit of Wapo handwringing and a long background story on Saturday's front page, with the headline In Morocco's 'Chemist,' A Glimpse of Al-Qaeda Bombmaker Typified Resilient Network CASABLANCA, Morocco -- On March 6, Moroccan police surrounded a cybercafe here and arrested a fugitive who many people assumed had fled the country or was dead. Saad al-Houssaini, known as "the Chemist" because of his scientific training and bombmaking skills, had vanished four years earlier after he was accused of helping to organize the deadliest terrorist attack in Moroccan history. It turned out that Houssaini hadn't gone anywhere. Since 2003, according to Moroccan police documents, he had remained underground in Casablanca as he rebuilt a terrorist operative network and recruited fighters to go to Iraq. He also spent time honing his bombmaking techniques, designing explosives belts that investigators believe were used in a string of suicide attacks this spring, including one that targeted the U.S. Consulate in this North African port city. "The Chemist" provides a vivid example of how veteran members of al-Qaeda's central command have continued to plot major terrorist attacks around the world, particularly in Europe, North Africa and Iraq, despite the capture or deaths of many of the network's top operatives since Sept. 11, 2001. His long underground career demonstrates the limits of stepped-up anti-terrorism cooperation between governments in the past five years -- Houssaini, now 38, eluded not just Moroccan authorities but intelligence agents from France, Spain and the United States who feared he was involved with sleeper cells in Europe. Houssaini, the Moroccan, abandoned his graduate studies in chemistry in Spain in the mid-1990s. He went to Afghanistan, where he trained in al-Qaeda camps and consulted with high-ranking members of the group, including deputy leader Ayman al-Zawahiri and Abu Musab al-Zarqawi, who would later become chief of the insurgent group al-Qaeda in Iraq, according to documents and interviews. While there, he helped found an affiliated network known as the Moroccan Islamic Combatant Group, which is blamed for the March 2004 train bombings in Madrid. As operational commander of the group, he was suspected of fashioning the bombs used in coordinated suicide attacks in Casablanca in May 2003 that killed 45 people. Four years later, suicide bombers struck in Casablanca again, blowing themselves up on three separate occasions in March and April, including the attack on the U.S. Consulate. No bystanders were seriously injured in the attack on the consulate, but the diplomatic post remained closed for nearly two months because of security concerns. At first, Moroccan authorities described the perpetrators as amateurs who lacked any international connections. But since then, investigators have concluded that the bombers intended to strike hotels, cruise ships and other tourist targets. Houssaini's arrest disrupted the plans and exposed the network, they say. Much more at WaPo link, if you're interested in his background and travels... |
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Casablanca Bombing 'Mastermind' Is Head Of A Jihadist Cell |
2007-04-26 |
![]() It was Hussaini's arrest on 8 March that sparked a series of seven suicide bombings in Casablanca between 11 March and 13 April, ABC said, quoting police sources. Police believe Hussaini recruited the suicide bombers and trained them in the use of explosives and weapons. At the time of his arrest, Hussaini was identified by the official Moroccan news agency MAP as the military leader of the Moroccan Islamic Combatant Group (Groupe Islamique Combattant Marocain, or GICM), an Islamic fundamentalist group operating in North Africa. Hussaini's activities signal the existence of an extensive terror network stretching from North Africa to Spain and the Middle East, say Moroccan investigators. He studied chemisty at the University of Valencia in the 1990s when police arrested him for having falsified documents for Islamist extremists. Hussaini in 1997 escaped to Afghanistan where he was in contact with al-Qaeda leader Osama bin Laden and second in command Ayman al-Zawahiri, according to ABC. He returned in 2002 to Morocco and assumed a prominent role in the GICM and was one of the main organisers of the 16 May 2003 bombings of Casablanca tourist locations which killed 33 civilians and the 12 bombers and injured over 100 civilians - the deadliest attacks in the country's history. Investigators are trying to establish whether Hussaini was in Spain on 11 March 2004 - the date of the Madrid train bombings which killed 191 commuters and injured 1,800 over which 29 mainly North African suspects are currently standing trial in the Spanish capital. Moroccan sources quoted by ABC allege Hussaini was in contact with the Madrid train bombing cell and analysis of DNA evidence is reported to be key to the investigation. Hussaini has been detained in Sale near the Moroccan city of Rabat since 8 March. |
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Alarm in Spain over al-Qaeda call for its "reconquest" | |||
2007-04-12 | |||
Madrid (dpa) - The emergence of a new al-Qaeda-linked organization in Northern Africa is alarming Spain, which is concerned about Islamists' calls for the reconquest of the country they regard as a lost part of the Muslim world. "We will not be in peace until we set our foot again in our beloved al-Andalus," al-Qaeda in the Islamic Maghreb said on claiming responsibility for an attack which killed at least 24 people in Algiers on Wednesday. Al-Andalus is the Moorish name for Spain, parts of which were ruled by Muslims for about eight centuries until the last Moorish bastion, Granada, succumbed to the Christian Reconquest in 1492. The terrorists will undoubtedly attempt to extend their offensive from Northern Africa to European soil, anti-terrorism judge Baltasar Garzon warned, cautioning that Spain was at a "very high risk" of suffering an Islamist attack. The reference to al-Andalus was not the first by al-Qaeda, which has also vowed to put an end to the Spanish "occupation" of the enclaves of Ceuta and Melilla on the Moroccan coast. Such announcements worry the security services in Spain, where 29 mainly Moroccan suspects are on trial for the 2004 Madrid train bombings that killed 191 and injured about 1,800 people. The bombings were mainly a reaction to the war alliance of Spain's former conservative government with the United States in Iraq, but some of the terrorists are also known to have dreamed of reconquering al-Andalus.
Al-Qaeda is extending its activities in Northern Africa, where the Algiers bombings were preceded by the suicides of three Moroccan Islamists who blew themselves up to avoid being captured by police on Tuesday. The Algerian-based al-Qaeda in the Islamic Maghreb, formerly known as the Salafist Group for Preaching and Combat (GSPC), intends to federate North African Islamist cells under a common umbrella.
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Mass Trial of Islamists Accused of Terror Plot Begins in Morocco | |
2007-03-22 | |
![]() Morocco's security services said at the time of their arrest last August that the suspects were planning an even bigger attack than the bombings that killed 45 people in Casablanca in May 2003. More than 3,000 people have been arrested since then and hundreds convicted of terrorism charges. The round-up reportedly followed tip-offs from the British and German intelligence services. Terrorism is back on the agenda after a suicide bomber blew himself up in a cybercafe in the Sidi Moumen slum neighbourhood of Casablanca this month and a new wave of arrests last week. On Monday magistrates charged a man with leading the military wing of the Moroccan Islamic Combatant Group and taking part in both the Casablanca attacks and the Madrid train bombings of 2004. The mass trial, in Rabat, will be closely watched for evidence of the true scale of the threat to the kingdom of 30 million, and for signs that the secular-minded government can balance its fight against terrorism with respect for human rights and political Islam - especially in an election year. The Ansar al-Mehdi group, led by Hassan el-Khattab, known as Abu Osama, is said to have recruited members of the police and the armed forces, ringing alarm bells in a country with a long history of military coups. The group has been compared to the Algerian-based GSPC, which recently declared allegiance to al-Qaida, and there are suggestions the two may have plans to link up for regional activity. Alleged targets of planned suicide attacks included a military airfield, the US embassy in Rabat, and tourist destinations. Police seized explosives of a type similar to those used in the Casablanca attacks and detonators similar to those used in the Madrid bombings. Human rights groups and lawyers claim the defendants have been mistreated and evidence obtained under duress. But foreign observers say the trial seems to have been carefully prepared. If convicted, the accused face up to 30 years in prison. One consequence of the arrests was the cancellation of Morocco's system of compulsory military service to deprive jihadists of the experience of weapons training at the expense of the state. Another has been to focus attention on the role of social deprivation in a country with a fast-growing, liberalising economy but a huge gap between the elite and the poor. "This is about impoverishment, ignorance and discontent linking up to a wider cause," said Claire Spencer, a Maghreb expert at the Royal Institute of International Affairs in London. | |
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Police Seize 200 Kg Of Explosives In Casablanca |
2007-03-15 |
Casablanca, 15 March (AKI) - Moroccan police found 200 kilograms of explosives following an extensive operation in Casablanca's Mulay Rashid neighbourhood as part of investigations into an apparent suicide attack on Sunday at an internet cafe, reports said Thursday. Some 300 plainclothes officials evacuated on Wednesday night entire buildings in the area to search the homes of suspects and found the explosives in the home of one of the two attackers of the cafe in the city's Sidi Mumin area. Saad al-Hasani, who is believed to be the leader of the armed wing of the militant Moroccan Islamic Combatant Group, or GICM, used to regularly visit the apartment where the explosives were found. Police reportedly carried out the operation with the aid of counter-terrorism experts with the US Federal Bureau of Investigation (FBI). Officials have already arrested 12 people in connection with Sunday's explosion in which only the attacker, identified as Abdel Fattah al-Raydi, died. His alleged accomplice was wounded. Six of those arrested lived in the neighbourhood of Mulay Rashid while another four, incluuding a woman, lived nearby. This just in: Rabat - Moroccan police investigating a suicide bombing in a Casablanca cybercafe have arrested seven former Islamist prisoners previously released under a royal pardon, newspapers reported Wednesday. "L'Opinion" reported that those being questioned had - before being pardoned - been suspects in the devastating Casablanca bombings of May 16, 2003. Those attacks killed 45 people, including 12 suicide attackers, and wounded dozens more. Sunday's attack injured four people and police already said they had the bomber's suspected accomplice, named as Youssef Khoudri, in custody. "The security services have arrested seven Salafists who had benefited from a royal pardon," the independent newspaper "Aujourd'hui le Maroc" (Morocco Today) reported. Police believe the suicide bomber did not intend to detonate his explosives belt at the cafe but the device went off unexpectedly while his target was far from Sidi Mumin. Raydi was reportedly at the cafe with an accomplice, Youssef Khoudri, who was arrested a few hours after Sunday's explosion, and the police suspect the two were awaiting orders via the internet on which target they were meant to strike. Khoudri is being treated at a local hospital and risks loosing his eye as a consequence of the explosion. Most of the 13 bombers responsible for the 2003 Casablanca bomb attacks, in which 32 people were killed, come from Sidi Mumin. Sunday also marked the third anniversary of the Madrid train station attacks in which 191 people lost their lives. Morocco is on a state of high alert after recent explosions and attacks in neighbouring Algeria. |
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Morocco probes possible suicide attack |
2007-03-12 |
CASABLANCA, Morocco - Moroccan officials on Monday questioned a man caught carrying explosives who tried to flee a Casablanca Internet cafe after a suspected suicide bomber was blown up in the cafe during a tussle with its owner. Security officials in the North African country said on Sunday night a man with explosives hidden under his clothes had a dispute with the owner of an Internet cafe and the blast occurred as the two men were coming to blows. The the man armed with explosives died and three other people were wounded in the blast. Another man at the scene who attempted to flee was arrested by police and found to be carrying explosives, security sources said. He was being questioned on Monday. Investigators said they were trying to determine if the explosion was a suicide attack or if the device detonated accidentally and the man had been planning another attack. The investigation is continuing and we hope the arrested man will talk and clarify more the matter, including whether the man with the explosives (who was killed) planned a bomb attack elsewhere, said one official, who asked not to be identified. The blast occurred in the commercial capitals Sidi Moumen slum, home to 13 suicide bombers who killed 32 people in Casablanca in 2003. Sunday was the third anniversary of train bombings in Madrid that killed 191 people. Morocco, on high alert after a string of bomb attacks last month in neighbouring Algeria, has said it had information about an Al Qaeda plot to mount an attack but that the circumstances of the Internet cafe blast were not clear. We do not know whether the explosion was a suicide bombing or the explosive device went off inadvertently during the dispute, the official said. The man used to come to view jihadist Web sites and the dispute was prompted by the Internet cafe owners decision to prevent him this time from viewing such propaganda material, said the official. There was no immediate claim of responsibility by militants for any attack in Casablanca. Security forces cordoned off the area as police sifted through the blast scene for clues, witnesses said. Governments in North Africa fear violence may spill over from Algeria after the Salafist Group for Preaching and Combat renamed itself Al Qaeda organisation in the Islamic Maghreb with the aim of fusing similar Islamist groups groups together. Last week, security sources said police had arrested the head of the military wing of the Moroccan Islamic Combatant Group (MICG). Police suspect Saad Houssaini, 38, of involvement in the 2003 Casablanca bombings and the 2004 Madrid bombings. Only the narrow Strait of Gibraltar separates Morocco from Spain. Security experts believe the MICG is one of the small militant factions to have joined the Al Qaeda group. Security sources said police were hunting for suspected Al Qaeda members who may have infiltrated from Algeria. Morocco, a constitutional monarchy and heavily dependent on agriculture, has backed the U.S.-led war against terrorism launched after the Sept. 11, 2001 attacks on the United States. |
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Africa North |
Alleged Mastermind Of Casablanca Attacks Arrested |
2007-03-09 |
![]() Also known as Mustafa or Nabil, Hussaini, 38, had been a fugitive since 2002. Some reports suggest he could also be one of the masterminds of the 11 March 2004 Madrid train bombings in which 191 people died. |
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