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Europe
Spain braced for verdicts in 3/11 train bombings
2007-10-31
The verdict on those accused of involvement in Europe's worst Islamist terrorist attack will be announced in a Spanish court today after a trial that has lasted four months and 17 days and heard testimony from more than 300 witnesses.

Ten bombs packed with dynamite and nails exploded on four trains heading into central Madrid, killing 191 people and injuring nearly 1,800.
If found guilty, 19 men, mostly of Moroccan origin, will be sentenced on charges of planning and carrying out the bombings on the morning of March 11 2004, as thousands of commuters made their way to work. Ten bombs packed with dynamite and nails exploded on four trains heading into central Madrid, killing 191 people and injuring nearly 1,800. It was the worst act of terrorism in Europe since the bombing of a Pan Am flight over Lockerbie in 1988, which claimed 270 lives. Nine Spaniards, including one woman, are also accused of providing the explosives used by the alleged terrorists.

The eight main defendants could serve 40 years, the longest possible in Spain regardless of the sentence actually passed. Other alleged conspirators face between four and 27 years. All of the accused have pleaded not guilty.
All will serve less than ten years after time all and Y'urp-peon hospitality.
Three weeks after the bombings, seven of the alleged ringleaders blew themselves up as Spanish police surrounded them in a flat where they were hiding out, taking with them vital evidence. Among the dead were Serhane Ben Abdelmajid, known as the Tunisian and the alleged mastermind of the plot, and Jamal Ahmidan, a hashish trafficker turned fundamentalist nicknamed the Chinaman.
Enjoy hell, boys.
At least four suspects, including two who may have been central to the attack, have disappeared. One is understood to have died in a suicide attack in Iraq.

The figure who drew most attention at the trial was Rabei Osman, said to be the link between the Madrid bombers and other Islamist terrorist groups. Mr Osman, also known as the Egyptian, was arrested in Milan in June 2004 after allegedly saying in wiretapped conversations that he planned the train bombings. Mr Osman claims he has been mistranslated, and condemned the attacks during the trial.
Just a little misdirection for the benefit of us infidels. Did he say it publicly in Arabic?
Suspects accused of planting the bombs include Jamal Zougam and Abdelmajid Bouchar. The latter is said to have fled the flat in Leganés just before the alleged ringleaders killed themselves.

Rogelio Alonso, a lecturer in politics and terrorism at the King Juan Carlos university, said he believed the trial had shown that "it is possible to fight this type of [Islamist] terrorism through the courts". He also said the investigation had uncovered a link between the Madrid suspects and the wider world of al-Qaida.
It's not likely that all terrorists can be tried this way. As far as we know, there's no great secrets, no intel links, no sources compromised by the trial, and the defendants are stone cold guilty. We could have tried the 9/11 mooks, assuming any had lived, and convicted them, but look at the problems we've had with other terror-related trials in this country.
However, Scott Atran, a US academic who has investigated the Hamburg cell connected to the 9/11 attacks as well as those behind the Bali bomb attacks of 2002, and who witnessed the trial, said: "There isn't the slightest bit of evidence of any relationship with al-Qaida. We've been looking at it closely for years and we've been briefed by everybody under the sun ... and nothing connects them."
Apparently this Scott Atran. He wrote this op-ed piece in 2003. Not sure what his role is in the 'investigation'.
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Europe
Terrorists establish Balkans foothold
2005-12-02
The raid netted explosives, rifles, other arms and a videotape pledging vengeance for the "brothers" killed fighting Americans in Afghanistan and Iraq. Police found the cache in an apartment occupied by an underground group that was aiming to blow up the British Embassy in Sarajevo, Western intelligence officials said.

The Oct. 19 bust in Sarajevo confirmed a suspicion among several intelligence agents that Bosnia and other parts of the Balkans are becoming a launching pad for terrorist attacks in Europe.

In particular, Islamic radicals are looking to create cells of so-called white al Qaeda, non-Arab members who can evade racial profiling used by police forces to watch for potential terrorists. "They want to look European to carry out operations in Europe," said a Western intelligence agent in Belgrade, the capital of Serbia and Montenegro, adjacent to Bosnia. "It's yet another evolution in the tools used by terrorists."

Parts of the Balkans, stuck in lawless limbo after years of war in the 1990s, are ripe recruitment territory for Middle East radicals, intelligence officials say. Bosnia is still divided among Muslim, Croat and Serb population areas, even if nominally united under the 10-year-old Dayton peace agreement that ended ethnic warfare.

Muslim enclaves in Serbia are restive, and Muslim-majority Kosovo remains an estranged province campaigning for independence six years after NATO bombing forced out Serb-dominated Yugoslav troops.

The Balkans have long been a freeway for smugglers of cigarettes, drugs, weapons and prostitutes. "All the conditions are present. Embittered Muslims, arms, corruption -- everything underground operators need to get established," said the Western intelligence official, who spoke on condition of anonymity.

The raid on the Sarajevo group, which was said to have had contacts with cells in Denmark and Britain, was not the only event that raised concern. During the summer, Italian and Croatian police arrested five people who allegedly plotted to bomb the funeral of Pope John Paul II in Vatican City in April.

In addition, Serbian police accidentally came across a key suspect in the March 2004 bombings of Madrid commuter trains while he was traveling through the country by train. He arrived in the Balkans in July, and Serbian police investigators conjecture that he was seeking haven either in Bosnia or Kosovo and perhaps safe passage to the Middle East. They quickly extradited the man, Abdelmajid Bouchar, a Moroccan citizen, to Spain.

U.S. and allied intelligence officers have long worked together in Sarajevo to keep an eye on Islamic radicals in Bosnia. After the Sept. 11, 2001, attacks in the United States, the CIA and other foreign agencies set up a joint, fortified headquarters to keep tabs on terrorism suspects in Bosnia, a Western intelligence source in Sarajevo said.

The spy teams operate separately from the chief international overseers of Bosnia, the Office of the High Representative, according to the official.

During the three-sided war in Bosnia, hundreds of fighters from Arab and other Middle Eastern countries flocked to Bosnia to fight on behalf of the Muslim faction against Croats and Serbs. Many of the foreign mujaheddin , or holy warriors, were expelled after the war, according to the Bosnian government, but others remained and received passports.

Today, parts of Bosnia framed by the cities of Zenica, Tuzla, Sarajevo and Travnik are home to these immigrants and compose the core regions for Islamic militancy, Bosnian police and Western intelligence officials say.

Until recently, the immigrants tried to keep a low profile. Western intelligence officials here and in Belgrade surmised that they wanted to exploit Bosnia as a logistics and transit point and not invite a crackdown from local police or European Union peacekeepers.

The Sarajevo arrests changed that perception. A Bosnian Interior Ministry official, Robert Cvrtak, released the names of four detainees from the raid: Cesur Abdulkadir, who is of Turkish heritage; Mirsad Bektasevic, a Swedish citizen of Bosnian origin; and Bajro Ikanovic and Almir Bajric, both Bosnian citizens. Among their activities, Bosnian police said, were hiding explosives inside lemons and tennis balls and trying to set up training camps in the hills near Sarajevo.

Last Thursday night, Bosnian police arrested a fifth suspect in the town of Hadzici, near Sarajevo. The police found about 20 pounds of explosives hidden in woods near his home. The man, whose name has not been made public, is suspected of being in charge of providing explosives to the rest of group.

Police officials here say Bektasevic, 19, also ran a Web site on behalf of Abu Musab Zarqawi, the Jordanian who heads the insurgent group al Qaeda in Iraq. He had pictures of the White House in his computer, they added.

Bektasevic operated under the code name Maximus and kept in touch with a group of at least three men in Britain. British police arrested them in early November, according to press reports.

A week after the original Sarajevo arrests, police in Copenhagen detained four men ages 16 to 20 and said they had planned suicide bombings somewhere in Europe. "We had a very short period to investigate, but our information indicated that their action was imminent," said a police spokesman, Joern Bro. The Danes believed that the Copenhagen suspects had been in contact by phone and e-mail with Bektasevic.

In August, police in Croatia arrested five Bosnians whom Italian military intelligence had fingered for involvement in a plot to bomb the papal funeral. The group originated in Gornja Maoca, a town in northeastern Bosnia, and had planned to smuggle rocket launchers, explosives and detonators into Italy. The plot fell apart, Western intelligence officials said, when a suspect was arrested in Rome in April. The Croatian police, acting on a tip from the Italians, found the others in Croatia.

The capture of Bouchar, suspected in the Madrid train bombings, in Serbia in July surprised police there. They had thought he was just another Middle Easterner traveling illegally through the country until an Interpol fingerprint check revealed his identity.

Authorities say Bouchar had narrowly escaped death or capture shortly after the Madrid attacks, when police there sealed off an apartment where suspects were hiding. Seven men died in the residence by detonating explosives. Bouchar, however, was taking out garbage at the time and fled, Serbian and Spanish officials say.

He traveled to Brussels, where he expected to obtain forged documents, authorities said. However, his contacts there were either under arrest or fleeing police. He moved on and spent time in Austrian and Hungarian jails, but was freed. No one in either country checked his fingerprints.

When picked up heading toward Belgrade, he was wearing a new business suit. Western intelligence officials in Belgrade note that Serbia, although predominantly non-Muslim, has pockets of Muslims in the Sanjak region near Montenegro as well as Kosovo and other areas along the province's border.
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Europe
3/11 suspect extradicted to Spain
2005-09-26
A key suspect in the Madrid train bombings was yesterday extradited to Spain from Serbia. Abdelmajid Bouchar, 22, a Moroccan, arrived at Getafe air base, near Madrid, guarded by four Interpol agents.

He escaped from a flat in Madrid three weeks after the bombings as police closed in on a group of prime suspects.

Bouchar, a competitive distance runner, was taking out the rubbish when he noticed the police, shouted a warning to the others and fled, according to an anti-terrorism judge.

When police surrounded the suburban flat, seven suspects inside blew themselves up with a batch of the stolen dynamite used in the bombings, investigators said. The blast also killed a police special agent.
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Europe
Al-Qaeda member arrested in Serbia
2005-08-29
Al Qaeda member Abdelmajid Bouchar, a Moroccan national, was arrested in Serbia in connection with last year's Madrid train bombing which killed nearly 200 according to reports that were released on Sunday.

The incident raises beliefs that other Al Qaeda members may be present in the Balkans, where thousands of international peacekeeping forces are currently stationed, according to the AP.

The arrest, which apparently took place in June at a Belgrade train station, confirms suspicions that organized crime, corruption and unsophisticated security systems in the region make it easy for groups like Al Qaeda to work from the Balkan region.
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Europe
Madrid suspect arrested in Serbia
2005-08-17
EFL: MADRID, Spain (CNN) -- A Madrid train bombing suspect wanted on an international warrant since last year has been arrested in Serbia where he was carrying forged Iraqi documents, Spain's Interior Ministry said Wednesday. The suspect, Moroccan-born Abdelmajid Bouchar, 22, fled from a Madrid suburban apartment three weeks after the March 11, 2004 train bombings, as police closed in to make arrests there. Seven train bombing suspects blew themselves up during the raid.

An international warrant was issued for Bouchar but the trail ran cold until his recent arrest in Belgrade for violating Serbian immigration regulations, the Interior Ministry said in a statement. Bouchar was carrying forged Iraqi documentation using the name Midhat Salah and refused to cooperate with Serbian authorities, who sent his fingerprints to the international police agency, Interpol. Spanish police were subsequently able to determine his real identity. Spain will seek his extradition.

Bouchar reportedly had been on the street as police closed in on the suspected train bomber hideout in the Madrid suburb of Leganes on April 3, 2004. Bouchar detected their presence, shouted up to the other suspects in the apartment and took off running.
"It's the cops! Feet don't fail me now!"
A gun battle ensued between the suspects inside the apartment and police on the street, before special operations officers closed in hours later after a siege. As they did, the seven suspects, including several prime suspects in the train bombings, blew themselves up, also killing one of the special operations police officers.
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Europe
Al Qaeda suspect to be extradited to Spain
2005-03-23
Belgium is to extradite a Moroccan man accused of being linked to the Madrid bomb attack in March last year. Youssef Belhadj, 28, was first arrested by the Belgian authorities on 20 March 2004 but released three months later due to a lack of evidence. He was arrested again in Brussels on 1 February 2005. A court in Brussels gave the final agreement to his extradition, after his appeal failed. Belhadj stands accused of being an Al Qaeda spokesman and of belonging to a Moroccan militant Islamic group.

Earlier this month, the Spanish authorities arrested another Moroccan man who had links to five suspects in the bombing, one of them being Belhadj. The Spanish Interior Minister said Jouad el Bouzouti, 21, was suspected of having links to five Moroccan Islamic extremists and the Algerian Allekama Lamari. Lamari was one of seven terror suspects who committed suicide when their apartment was surrounded by police last April in the Leganes suburb of Madrid. El Bouzouti is also accused of having direct contact with Mohamed Afalah and Abdelmajid Bouchar who escaped from the Leganes apartment. The authorities believe he was linked to Brahim and Mohamed Moussaten who are currently in prison for their alleged involvement in the attacks. And he also stands accused of having telephone conversations with Belhadj.

In other news
CEUTA-Police have arrested two prisoners for alleged links to Islamic terrorism in a prison in Spain's north African enclave Ceuta. The Spanish Ministry of the Interior said police had also seized a large quantity of documents in Arabic, French and Spanish which were found in their cell. These documents were being analysed after the arrests on Tuesday night. They named the two prisoners as Redouan Ben Fraima, 40, who is Moroccan and Redouan Ahmed Ala­, 23, who was born in Ceuta. They were both serving sentences at a jail in Ceuta for offences unconnected with terrorism. A judge authorized a raid on the cell which the two prisoners were sharing in the jail in Ceuta. The latest arrests bring the number of people detained this year in connection with Islamic terrorism to 11.
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Europe
6 new warrants issued for Madrid bombings
2004-04-27
The Spanish Interior Ministry has distributed the photographs of five men wanted in new international arrest warrants in connection with the Madrid train bombings. The ministry also issued the photograph of a sixth man, Said Berraj, who was listed in a warrant issued last month, but who remains at large. "The Ministry of the Interior distributes photographs of six other individuals who have international arrest warrants for alleged participation or collaboration in the March 11 attacks in Madrid," the ministry said in a statement, received by CNN, along with the photographs. The five new suspects were identified as Mohamed Afalah, 28; Mohamed Belhadj, 24; Abdelmajid Bouchar, 21; Mohamed Bouharrat, 24; and Hicham Ahmidan, 24.

Spain's largest-circulation newspaper, El Pais, reported last Friday that Belhadj had rented an apartment to suspected terrorists in the southern Madrid suburb of Leganes. The family name Ahmidan already appears twice on the list of 18 suspects already charged in the case -- the Moroccan brothers Hamid and Mustafa Ahmidan. It was not immediately clear late Monday if Hicham Ahmidan is related to them.
My guess is it's the usual family affair...
The only man who appeared in both sets of international arrest warrant photographs -- those issued last month and the new set on Monday -- is Berraj, a 31-year-old Moroccan. Berraj is allegedly linked to al Qaeda through an October 2000 meeting in Istanbul that was attended by three other al Qaeda suspects, according to a copy of his arrest warrant viewed April 1 by CNN. The warrant said Berraj is also linked to the alleged "coordinator" of the Madrid train attacks, a Tunisian man, Sarhane Ben Abdelmajid Fakhet, whom authorities have identified as one of the seven suspected terrorists who died in the Leganes apartment explosion. Berraj also was linked to a Syrian man, Basel Ghalyoun, who is among those charged in the train bombing case with 190 counts of murder and belonging to a terrorist group.
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Europe
Spain Arrests Another Terror Bomb Suspect
2004-04-24
Authorities arrested one more suspect Friday in the Madrid terror bombings and requested arrest warrants for six other people, court officials said. The new detainee was identified as Abdennabid Chedadi, a Moroccan and brother of Mohamed Chedadi, one of the first suspects to be arrested in the case. Judge Juan del Olmo also ordered the release of two Indians accused of selling cell phones used as detonators in the March 11 railway bombings, which killed 191 people and have been blamed on Islamic militants. A prosecutor asked Del Olmo to issue arrest warrants for six more people, including Moroccan Mohamed Belhadj, suspected of renting an apartment were seven terror suspects blew themselves up on April 3 as police moved in to arrest them. Another suspect was identified as Abdelmajid Bouchar, who police believe fled from the apartment before the blast. News reports have said he went down to empty the garbage, saw police, screamed to alert colleagues and ran off.
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