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Spanish judge urged to drop warrant |
2005-10-21 |
![]() Rubira also said in his appeal that the three men have not been indicted, as the case is still in an early phase, the court official said on Thursday on customary condition of anonymity. |
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Major al-Qaida Trial Concludes in Spain | ||||
2005-07-06 | ||||
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Azizi and Nasar loom large in Spanish anti-terrorism fight |
2005-07-05 |
One is a self-proclaimed al Qaeda trainer who openly advocates attacking the United States with weapons of mass destruction. The other remains in the shadows, charged in connection with the Sept. 11, 2001 attacks, and -- if a Spanish prosecutor's suspicions are well grounded -- quietly planning the next major strike on the West. Mustafa Setmariam and Amer Azizi have both played a starring role in the trial of 24 suspected al Qaeda members that began in April and is expected to conclude this month. Neither is present in court at Europe's biggest trial of suspected Islamists, but they are the men prosecutors keep asking witnesses about. Spain has arrested some 200 Islamist militant suspects in recent years as part of nine separate investigations. Setmariam and Azizi, however, have escaped the dragnet and remain two of the country's most wanted fugitives. They are intelligent, trained in Afghan militant camps, and carry Western passports, both having obtained dual nationality by marrying Spanish women. The Syrian Setmariam, 46, has been portrayed by investigators as an extroverted and aggressive recruiter of holy warriors. The Moroccan Azizi, 37, is more reserved and said to be a diligent student of Islam. He is also suspected of involvement in al Qaeda's deadliest attacks of recent years. "Apart from Setmariam, Azizi is the most dangerous one out there. He is out there planning an attack. I don't know in what country, but it will be something big," says Pedro Rubira, the chief prosecutor in the al Qaeda trial. "They both have been totally involved ever since they were little. Why would they stop now?" Rubira said. Spanish Judge Baltasar Garzon has charged Azizi with mass murder for the Sept. 11 attacks, saying he helped arrange planning meetings in Spain in 2001 that were attended by lead hijacker Mohamed Atta. He is also under investigation in connection with the May 16, 2003, attacks in Casablanca, Morocco, in which 45 people died including 12 suicide bombers. His stature among violent militants in Madrid was so high that a leader of the 2004 Madrid train bombings asked for his blessing before carrying out the attack, Rubira said. As for Setmariam, one U.S. counterterrorism official said, "He's certainly an al Qaeda member and a former trainer who was involved in the Derunta and al-Ghuraba terrorist camps in Afghanistan. He trained in poisons and chemicals. ... And there is indeed a reward on his head." The United States is offering $5 million for information about Setmariam. The U.S. official would not comment on the possible whereabouts of either man nor gauge the level of threat they might pose. Rubira, when asked the same questions, shrugged his shoulders. Setmariam said in a posting on a militant Islamist Web site dated December 2004 that he has decided to "isolate himself". There is no trace of him in Spain since 1995. Private French investigator Jean-Charles Brisard says Azizi fled Spain for Iran where he joined up with a group loyal to Abu Musab al-Zarqawi, the Jordanian who claims to have carried out many of the deadliest attacks in Iraq. Suspects and defence lawyers say Spanish investigators routinely exaggerate the threat of suspected militants because the have a poor grasp of Arabic and confuse Muslim customs with suspicious activity. Defence lawyers in the al Qaeda trial under way confidently predict their clients will be cleared, and even the U.S. official said some of the Spanish accusations against Azizi's involvement in planning the Sept. 11 attacks "may be exaggerated." Setmariam, in his Web posting, called for defeating the United States through three options. One was through natural disaster sent by God and another was through "resistance and long-term guerrilla warfare" as seen in Fallujah or the Palestinian territories. "The last option is to destroy America with nuclear, chemical or biological weapons of mass destruction," Setmariam wrote. "The mujahideen should try to obtain or purchase them with the help of those who possess such weapons, or to build crude or dirty bombs." |
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Al Jazeera journalist 'arrested for doing job well': wife | ||
2005-06-30 | ||
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Garzon 'ignored lack of evidence' on 9/11 case | ||||
2005-06-30 | ||||
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Al Q lawyers warn Spanish court against sentencing âscapegoatsâ | |
2005-06-29 | |
![]() The trial against 24 Islamist suspects including several linked to September 11 is expected to conclude next week. Prosecutor Pedro Rubira has requested more than 74,000 years in prison for suspected Spanish Al Qaeda leader Imad Eddin Barakat Yarkas alias Abu Dahdah, his assistant Driss Chebli and Ghasoub al-Abrash Ghalyoun, who shot videos of the World Trade Center and other landmarks in the United States. Rubira has called for âexemplary sentencesâ showing that terrorism could be combated with judicial means instead of prison camps such as Guantanamo or the Iraq war.
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Spanish prosecutor makes closing statement in Al-Q trial | ||||
2005-06-29 | ||||
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'9/11 ringleader was in Spain before US attacks' |
2005-06-02 |
MADRID Mohamed Atta, the ringleader of the pilots who flew hijacked aircraft into the World Trade Centre and the Pentagon, was spotted in Spain weeks beforehand, a Spanish court heard. Two car hire staff and a Madrid hotel worker told the high court investigating the alleged links of 24 suspects to al-Qaeda that they remembered Atta being in Madrid in July 2001. They later recognised his face from television coverage following the attacks. According to public prosecutor Pedro Rubira two of those on trial in the Spanish capital, Ramzi Bin Al Shibh and Mohamed Belfatmi, met Atta in the northern Spanish city of Tarragona on 16 July to plan the attacks on the US. Rubira said that following a trip on 9 July to Madrid, Atta again visited the capital on 5 September, just six days before the attacks. Jose Luis Garrote, a car hire worker, told the court Atta phoned from Madrid's Barajas airport in July 2001 saying he had made a reservation from the United States for a vehicle. Garrote, who with a colleague Jaime Fernandez handed the car over to their client, told the court he then recognised Atta's face after seeing it in television coverage of 9/11. A hotel receptionist also said she remembered Atta staying in the establishment in early July. The statements in court came as a Moroccan accused of being a lead bomber in last year's Madrid train blasts testified he was not an extremist and barely knew a top Spanish bases suspect in the 9/11 attacks. Zougam is in custody pending possible charges on the train blasts in Madrid last year, but is not on trial in the al-Qaeda trial. A trial on the train bombings case is not expected until early next year. |
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Al-Jazeera Reporter Denies al-Qaida Ties | |
2005-05-16 | |
MADRID, Spain (AP) - A war correspondent with the Arab satellite television station Al-Jazeera denied charges Monday that he had close ties to the alleged leader of a Spanish al-Qaida cell accused of helping plot the Sept. 11 attacks in the United States. Tayssir Alouni, 50, who interviewed Osama bin Laden shortly after the attacks, is among 24 suspects on trial here in Europe's biggest court case against radical groups with alleged ties to the terror network. Three suspects are accused specifically of using Spain as a staging ground to help plan the suicide airliner attacks on the World Trade Center and the Pentagon. Alouni, a Syrian-born Spaniard, is among the other 21, accused of terrorism, weapons possession or other offenses - but not helping plan the Sept. 11 attacks. Spanish investigative magistrate Baltasar Garzon says Alouni, while living in the southern city of Granada in the 1990s, formed a radical Muslim indoctrination unit and was the right-hand man of the alleged leader of the Spanish cell, Syrian-born Spaniard Imad Yarkas, who is also on trial. Alouni could face nine years in prison if convicted of belonging to the Spanish cell. Alouni denied being close with Yarkas, whom he said he met in the early 1990s. "We met just as Syrian nationals. I've always thought that he was a Prosecutor Pedro Rubira said Yarkas used trips made by Alouni as a reporter to Afghanistan to send money to al-Qaida members. Alouni covered the war in Afghanistan after the U.S. invasion to topple the Taliban and its al-Qaida allies in late 2001. Alouni also said he had no knowledge of Yarkas recruiting men for terrorism training camps in Afghanistan and elsewhere, as alleged by Spanish prosecutors. "I had no idea if Yarkas was recruiting mujahedeen," Alouni said.
Because of a heart condition, Alouni is one of only two defendants who are free on bail and have been allowed to sit in the main part of the courtroom since the trial began April 22. The other 22 defendants sit in a cramped, bulletproof chamber. Alouni was a war correspondent in the Mideast for the Doha-based Al-Jazeera and was its Kabul correspondent during the Afghan war. | |
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Co-defendant sez Yarkas ain't no moderate Muslim | |||
2005-04-28 | |||
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In the police statement read to the court today, Ghalyoun told officers Yarkas engaged in recruiting at a Madrid mosque, and that people who prayed there knew that if they wanted to be sent off for terror training in camps in Afghanistan, Bosnia or Chechnya, Yarkas was the man to see. Yarkas "considered atheists all those who did not share his way of thinking," Ghalyoun told police after his arrest in 2002. Asked if Yarkas, also known as Abu Dahdah, sent men from Spain to terrorist camps in Afghanistan, Ghalyoun said he had heard Abu Dahdah "sent mujahedeen to wage jihad" but he could not name the people or say how many they were, the police statement said. But Ghalyoun testified today he did not remember saying this about Yarkas, and that Yarkas never asked him personally to wage holy war or contribute money for others to do it.
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Defendant denies founding Spanish al-Qaida cell | |||||||
2005-04-26 | |||||||
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Galan acts as his own lawyer in Spanish trial |
2005-04-23 |
A Spanish man facing terror charges scolded prosecutors and judges from the witness chair Friday as Europe's biggest al Qaeda trial opened in a heavily guarded courtroom here following eight years of investigation. Luis Jose Galan, one of 24 defendants, all of whom are being tried together, declared his innocence and repeatedly contested questions put to him as inappropriate or impossible to answer. Prosecutors say the defendants were part of a Spain-based cell of the global terror network that raised money and recruited fighters for radical Islamic causes in Bosnia, Afghanistan and Indonesia. Most face charges of financing terrorism and belonging to a terrorist organization, but three are specifically accused of assisting two of the ringleaders of the Sept. 11, 2001, attacks by organizing a rendezvous in a Spanish coastal town two months prior to the hijackings in the United States. Spanish authorities imposed extra security for the trial, which is being conducted in a courthouse retrofitted especially for cases. Police helicopters and guards with automatic weapons patrolled the grounds. In the courtroom, all but one of the defendants sat on benches inside a large, bulletproof glass cage that isolated them from their attorneys, prosecutors and the three-judge panel hearing the case. Spanish investigators amassed 300 boxes of evidence and an estimated 100,000 pages of documents, which were stacked along one wall. Much of the evidence in the case is circumstantial, and each defendant has asserted his innocence. As is common practice in Spanish criminal trials, there were no opening statements. Instead, the proceedings began with a court clerk reading out the charges. Then, defendant Galan was called as the first witness. With questions, prosecutors laid out pieces of their case against him and sought his response. A convert to Islam, Galan faces up to 18 years in prison for allegedly belonging to al Qaeda and illegally possessing weapons. In an often feisty exchange with prosecutors and the presiding judge, he acknowledged owning guns and said he knew most of the other defendants. But he said he had permits for his weapons and had merely met his fellow suspects at a mosque. He insisted that none of his conduct was illegal. Galan parried questions about a trip he took to Indonesia in the summer of 2001, shortly after the alleged leader of the cell, Imad Eddin Barakat Yarkas, visited that country in what prosecutors charge was part of a recruiting effort for Islamic fighters. While acknowledging that he traveled to Indonesia to pursue "business opportunities," he said was unable to recall many other details, including how he got there, how long he stayed and which parts of the country he visited. "I'm not very good with dates, but you have 300 volumes of paperwork over there, I'm sure you could find out when I went," he snapped at the lead prosecutor, Pedro Rubira. When prosecutors asked him if he thought Yarkas, the alleged ringleader, had "radical" beliefs, Galan rolled his eyes in disdain and suggested that the judge rule the question as inappropriate. "Judge, please, I'm having difficulty here," he said. "The term 'radical' -- what does that mean?" Yarkas is scheduled to testify next week. Prosecutors are expected to ask him about his alleged ties to the lead Sept. 11 hijacker, Mohamed Atta, and co-conspirator Ramzi Binalshibh. Yarkas is accused of helping to arrange a meeting between Atta and Binalshibh in Tarragona, Spain on July 16, 2001. Court officials predict the trial will last at least four months. |
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