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Rabei Osman Ahmed Rabei Osman Ahmed al-Qaeda in Europe Europe 20050716  
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
Italy court upholds terror conviction
2008-10-03
Italy's top criminal court on Thursday upheld the conviction on international terrorism charges of an Egyptian jailed as one of the chief suspects in the 2004 Madrid train bombings, a lawyer said. The Court of Cassation confirmed the conviction of Rabei Osman and upheld a previous eight-year jail sentence by a Milan appeals court, said lawyer Luca D'Auria.

Osman's lawyer said his client remained jailed in the northern town of Voghera and has served four years of his sentence. Osman was arrested in Italy in June 2004 after allegedly saying in wiretapped conversations that he was the mastermind of the March 11 attacks. He has repeatedly denied it was his voice in the calls.

Previous rulings found Osman had ties to the terror cell that carried out the bombings on the Madrid commuter rail system that killed 191 people and wounded more than 1,800.

Spanish courts have also tried Osman. He was acquitted on mass murder charges for insufficient evidence, while judges ruled that because he had been sentenced in Italy for association with a terror group, he could not be condemned again for the same crime. Osman was living in a Milan apartment after the bombings, and Spanish authorities tipped off the Italians to his presence.
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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
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
Madrid Bombing Defendants Start Hunger Strike
2007-05-11
(AKI) - In a surprise move, some of the main defendants in the maxi-trial for the 2004 Madrid train bombings began a hunger strike on Thursday. According to various Spanish websites Youssef Belhadj, Hassan el Haski, Rabei Osman el Sayed (known as Mohammed the Egyptian, arrested in Italy in June 2004) and Abdeljamid Bouchard announced their decision in letters sent to the prison authorities. The first three are considered the "brains" behind the 11 March, 2004 attack in which 191 people were killed. The prosecution says the fourth, Abdeljamid Bouchard, was one of those who physically carried out the bombings.

The hunger strikers argue that the accusations against them are unjust and during Thursday's hearing some defendants managed to show two protest placards to the television cameras. They say their situation is unbearable.
I have a potential solution ...
The strike acquires additional weight in Spain because it comes after a controversy that has far from died down. In March the convicted terrorist of ETA, Iñaki De Juana Chaos was granted house arrest after a 100 day hunger strike. He was transfered from a Madrid hospital to the Basque country for what the Zapatero government referred to as "humanitarian reasons". Several days ago, De Juana Chaos - now completely recovered - was photographed while he was strolling with his girlfriend and the controversy re-exploded amid criticism of the government of being 'soft' on convicted ETA terrorists.
Way to go, Zappy, now that you've made your bed ...
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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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Iraq
Saddam's Jihad TV
2006-03-27
ACCORDING TO A NEWLY-RELEASED DOCUMENT from the former Iraqi regime, during a February 1995 meeting with members of Iraqi intelligence in Sudan, one of bin Laden's first requests was for "the broadcasting of Sheikh Salman al-Ouda [who has influence both in Saudi Arabia and outside as a religious personality] and dedicate a program for them through the station directed inside the country." While bin Laden's desire to see a radical Saudi cleric broadcast on Iraqi TV has been known since the New York Times first reported on the existence of this document in the summer of 2004, the identity of that cleric has not been revealed until now.

Salman al-Ouda, like his better-known colleague Sheikh Safar al-Hawali, has long been known as a leading figure in the world of Islamic extremism. During the Gulf War, the two men were jailed in Saudi Arabia for criticizing the government and calling for an end to the U.S. military presence in the Kingdom. They were released after five years and today, their worldviews seem largely unchanged. In the case of al-Ouda, a growing pattern of evidence seems to indicate that he has continued to support violence against the United States and its allies since his release.

While al-Ouda has long been characterized as a "friend" of Osama bin Laden, federal investigators told the Seattle Post-Intelligencer in March 2003 that he and al-Hawali "have direct contact" with Osama bin Laden. In a number of al Qaeda propaganda videos, bin Laden has praised al-Ouda for "enlightening" the Muslim youth as well as for his support of jihadi causes.

In April 2003 following the invasion of Iraq, al-Ouda joined a group of 225 Islamist clerics, scholars, and businessmen--led by al-Hawali--in establishing a new organization that respected Israeli academic Dr. Reuven Paz described as nothing less than "the Supreme Council of Global Jihad."

(It is perhaps worth noting that one of the members of this Supreme Council was Ahmad Abu Laban, one of the chief architects in internationalizing the controversy over the Danish Mohammad cartoons. Other members of the Supreme Council included several Iraq Shiite clerics, defying the conventional wisdom about non-cooperation between Shiites and Sunnis. Paz also noted that two Arab Americans were members: "Dr. Ahmad Sharbinia lecturer in the American Open University in Colorado, of Egyptian origin, and Sheikh Walid Manisi, the Imam of the mosque in that university.")

There is evidence connecting al-Ouda to one of the suspected masterminds of the 2004 Madrid train bombings. In September 2004, El Mundo and Corriere della Sera reported that Rabei Osman Ahmed, a former Egyptian army explosives expert and one of the purported masterminds of the bombings, was quoted in conversations wiretapped by Italian authorities as saying that al-Ouda was "Everything, everything" to him and that "I worked for him [al-Ouda] in Spain. I did really well in that period, in which I earned 2,000 euros ($2,400) a month. There were days I earned 1,000 euros ($1,200)." While whether or not any of the money that al-Ouda sent Ahmed was used to underwrite the Madrid bombings appears unclear at this point, it would seem worthy of further investigation given his other activities.

While al-Ouda joined other Saudi Islamist clerics in condemning attacks in Saudi Arabia in June 2004 (under pressure for the Saudi authorities), such condemnations did not extend to terrorist attacks in Iraq. In November 2004, al-Ouda and 25 other Saudi Islamist scholars called on Iraqis to support the insurgency, issuing a letter which stated "Fighting the occupiers is a duty for all those who are able. It is a jihad to push back the assailants . . . A Muslim must not inflict harm on any resistance man or inform about them. Instead, they should be supported and protected."

Interestingly, in March 2005 al-Ouda's lawyer filed a defamation suit against the Saudi newspaper al-Watan, which had reported that al-Ouda's son, Muaz, had planned to travel to Iraq to fight the United States, but that his father, fearing he would be killed, contacted Assistant Interior Minister for Security Affairs Muhammad ibn Naif and arranged for him to be captured on the Saudi-Iraqi border.

This thumbnail sketch makes it clear that Sheikh Salman al-Ouda is not simply a cleric, but a key part of the Islamist brain trust. Discussions of his sermons being broadcast on Iraqi state TV should be viewed within that context.

Dan Darling is counterterrorism consultant for a Manhattan Institute Center for Policing Terrorism.
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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
Custody Extended For Nine Madrid Bombing Suspects
2006-03-06
Madrid, 6 March (AKI) - Nine suspects in the deadly 11 March Madrid train bombings will be detained beyond the almost two years they have already spent in custody, investigating magistrate Juan del Olmo announced on Monday. The move will enable del Olmo to complete his indictments in connection with the bombings, the first of which he says he will file by 10 April. The blasts killed 191 people and injured 1,500 and were claimed by Islamic militants who said they acted on behalf of al-Qaeda in revenge for the presence of Spanish troops in Iraq .

The nine suspects are Jamal Zougam, Jose Emilio Suarez Trashorras, Rafa Zouhier, Basel Ghalyoun, Hamid Ahmidam, Otman el Gnaoui, Rachid Aglif, Abdelilah el Fadual el Akil and Fouad el Morabi, del Olmo said, quoted by EFE news agency. They were among the first of a total 116 suspects in the case, many of them Moroccans.

Zougam is seen as one of the key suspects; he was recognised by numerous witnesses and may have taken part in the attacks, organising people to place the mobile phone detonated rucksack bombs on the four commmuter trains, according to the daily El Mundo. Tashorras, one of the few Spanish-born suspects, is alleged to have helped other suspects obtain stolen explosives for the attacks from a mine in Asturia, northern Spain. Moroccan-born Zouhier is also suspected of involvement in stealing the explosives.

Perhaps 30-40 suspects may be indicted, according to unnamed court sources. The indictments are expected to reveal more information about the attacks - such as the possible identity of the bombing mastermind. Out of the total 116 suspects, 24 are currently detained in Spanish prisons and one Egyptian, Rabei Osman, is being held in jail in the northern Italian city of Milan.

Del Olmo had previously said he hoped to have the indictments ready by the second anniversary of the bombings this Saturday. More than 80 people have been questioned by investigators, 200 DNA tests have been carried out, and more than 50,000 phone-conversations tapped in the course of an investigation that has so far run to thousands of pages. Del Olmo and the National Court have been warned that unless the investigation is stepped up, some defendants might have to be released from custody before any trial ends. Spanish law permits up to two years of pre-trial prison, which can be extended to four after preliminary hearings. Last week, del Omo held separate hearings for the nine suspects whose detention he has announced he is extending beyond two years.

Seven key bombing suspects are dead. They blew themselves up three weeks after the Madrid bombings, as police closed in on their hideout in a southern Madrid suburb. A police special operations officer was killed and 18 police officers were injured in the blast.
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