The “hawala” a method of financing terrorism moves 300 million Euros in Spain

April 4, 2014

 

The ‘ hawala ‘ is an opaque and easy way to send money to any corner of the world. A system that can move 100,000 USD per day and is based on the relationship of trust between the partners in the chain of money delivery. Confidentiality and opacity have made it one of the methods of financing terrorist Jihadi groups. In fact, the ‘ hawala ‘ has been linked to the recruitment or movement of funds from organizations linked to Al Qaeda, such as the Al Qaeda for the Islamic Maghreb.
In Spain and Portugal an organization that allegedly laundered funds for this transfer system was dismantled resulting in at least 18 detainees linked to an organization that allegedly provided services to drug traffickers.

 

La informacion: http://noticias.lainformacion.com/policia-y-justicia/narcotrafico/detenidas-18-personas-de-una-organizacion-que-blanqueaba-dinero-de-otras-redes-criminales-con-metodo-hawala_8rgbrocLCshl7OjavOk9F5/

http://noticias.lainformacion.com/policia-y-justicia/terrorismo/el-hawala-que-mueve-300-millones-en-espana-una-forma-de-financiar-el-terrorismo_Ejl198nENXuetUwnjoshw4/

Alleged member of AQIM (Al Qaeda in the Islamic Maghreb area) expelled from Spain

March 18, 2014

 

Nouh Mediouni, a young North African, 23 years old, has been expelled from Spain on Tuesday after being arrested on the 23 April 2013 in Zaragoza as alleged member of Al Qaeda.
He is accused of being a member of AQIM (Al Qaeda in the Islamic Maghreb area) and was recruited through their digital forum. He received specific instructions for a trip to a jihadist training camp located in northern Mali.
At the time of the arrest , Nouh Mediouni had with him electronic devices to prepare a car bomb.

 

Aragon digital: http://www.aragondigital.es/noticia.asp?notid=118270#.UyqRyI722bg.twitter

Spanish army veteran led a jihadist cell in Morocco

January 25, 2014

 

Morocco has uncovered a jihadist cell led by a Spanish army veteran who later fought in Afghanistan with Al-Qaeda, the interior ministry said on Saturday.

The cell was active in the north of Morocco, where Spain retains two sovereign enclaves, and around Marrakesh in the south, the ministry said in statement carried by the MAP national news agency.

The ministry did not identify the alleged leader of the cell nor specify how many arrests had been made. It said the suspects would be brought to trial after the investigation had been completed.

Morocco has announced the dismantling of several alleged jihadist cells in recent months.

Al-Qaeda in the Islamic Maghreb, the network’s North Africa affiliate, released a video in September calling for jihad in Morocco, which it referred to as a “kingdom of corruption and despotism”.

 

Global Post: http://www.globalpost.com/dispatch/news/afp/140125/morocco-uncovers-new-jihadist-cell

«Without a doubt, Jihad has Spain as a target»

16 July 2012

 

Interview of Ignacio Cosidó, General Director of Spanish Police about the jihadi threat in Spain

 

-Spain remains the focus of international jihad?
-No doubt the international jihad has Spain as a target. But it is a shared threat across Europe and the Western world.
– Is the risk of attack higher or controlled?
-Jihadist terrorism is the threat that concerns us the most at medium and long term. Recent events in the Sahel and the strength of Al-Qaeda in the Maghreb are very obvious risk factors, especially by our geographical location. The police are on constant alert, to avoid either the recruitment of terrorists or funds in Spanish territory or the departing of Spanish Jihadis to training camps.
– Is Al-Qaida in the Islamic Maghreb the biggest risk or are there others?
-Yes, but mainly by geographical proximity, but again, the risk of Al-Qaida is shared in all Western European countries. It is also true that references to Spain by this group in their communications and their web sites are quite recurrent. The problem to combat jihadism is that its members are not grouped into organized structures. Sometimes they are just individuals who, as happened in Toulouse last March, decide to commit terrorist acts on their own.
-These are called ‘lone wolves’. Are there in Spain?
-So far they have not appeared in our country but it is certainly a threat that we take into consideration, especially after what happened in France. It is not a hypothetical threat it is a real threat.
– Are there more or less radical Islamist activities since 11-M?
-Al-Qaida as a centralized organization is weaker than a decade ago, but it is true that the increased presence of jihadi terrorism in the Sahel is greater. The threat persists with different methods.

French Arrest Man Suspected of Financing al Qaeda

News Agencies – July 3, 2012

 

French authorities have arrested the administrator of an extremist French website suspected of playing a key role in financing and recruiting for al Qaeda and other terrorist groups from Pakistan to Spain, the Paris prosecutor’s office said.The man—whom prosecutors call an “operational vector and formidable financier of the bloodiest terrorist groups”— faces preliminary charges of planning terrorist acts and financing a terrorist enterprise, the prosecutor’s office said in a statement.

 

The prosecutor cited “serious and concordant evidence” that the suspect sent material from his computer to terrorist groups. It says he played a “centralizing role” in collecting funds for terrorist groups to buy weapons, but didn’t elaborate on how much money was involved. Prosecutors say he is suspected of acting as a financier and recruiter for groups including al Qaeda and al Qaeda in the Islamic Maghreb (North Africa), Fatah al Islam, and the Islamic State of Iraq.

A Saudi citizen is detained in Valencia for supposed links to al-Qaeda

According to the Civil Guard sources within the al-Qaeda organization the Saudi citizen detained in Valencia is known as the librarian of Al Qaeda. The Civil Guard believes that he ran from Valencia one of the best-known jihadist forums dedicated to indoctrination and recruitment of terrorists. According to the Ministry of Interior the prisoner has provided jihadists with transport and eventual trips to Afghanistan although for now it is not known how many people have made these trips.
The initials of the arrested are M.H.A. Born in Amman and of Saudi nationality, he was being tracked since February 2011by the Central External Unit of the Spanish Civil Guard.
The Civil Guard sources say that the Valencia detainee worked directly for Al Qaeda in the Islamic Maghreb. The pattern is repeated: Married to a Spanish woman with whom he had a daughter, living in Spain, dedicated fully to his terrorist activities (8 to 15 hours a day), and known in police circles for acting as a leader in scenarios such as mosques and other places that were used as jihadist schools. The operation remains open and more than 100 Civil Guard officers have participated in the investigations.

Al-Qaeda demands 90 million Euros for French hostages

RFI – March 21, 2011
Al-Qaeda in the Islamic Maghreb (Aqim) is demanding at least 90 million euros ransom for the release of four French hostages held since September, a source close to mediators indicated. The French citizens were kidnapped in September 2010 in neighbouring Niger, where France has a large stake in uranium mining, and are still being held hostage in the desert.
The kidnappers want at least 90 million euros and the release of Aqim prisoners held in several countries, including France, an anonymous source told the AFP news agency. An abortive rescue attempt resulted in the deaths of two French hostages in January. Three others, including one French citizen, were freed in February.

Second Bomb Threat at Eiffel Tower in Two Weeks

September 28, 2010
Tourists are being allowed back inside the Eiffel Tower after it was briefly evacuated following a bomb threat. It was the second alert in two weeks at the Paris monument. The telephoned threats have come as France is on alert for possible terror attacks on crowded targets.
Last week, National Police Chief Frederic Pechenard said authorities suspect Al Qaeda’s North African branch of plotting a bomb attack on a crowded location in France.That group, Al Qaeda in the Islamic Maghreb, claimed responsibility for the Sept. 16 abduction of five French nationals and two Africans in northern Niger.

Sarkozy Condemns Killing of Michel Germaneau Suspected al-Qaeda Militants in Mali

French President Nicolas Sarkozy has confirmed the death of a French hostage killed by suspected al-Qaeda militants in north-west Africa. Sarkozy condemned the killing of 78-year-old Michel Germaneau as “odious”, saying it would not go unpunished. The leader of al-Qaeda in the Islamic Maghreb (AQIM) had earlier said Mr Germaneau was killed in revenge for a failed rescue raid in Mali.

Mr Germaneau was kidnapped in Niger in April. A retired engineer, he was in the region as a volunteer aid worker. AQIM leader Abdelmalek Droukdel said in a statement broadcast by al-Jazeera that Mr Germaneau had been killed in revenge for a raid in which six militants died.

Al-Qaida kidnaps Spanish aid workers

Al-Qaida has taken responsibility for the November kidnapping of a Frenchman and three Spaniards working for the Catalan organization Barcelona-Acciò Solidaria.

They were seized in Mali and Mauritania by al-Qaida in the Islamic Maghreb (AQIM), an offshoot of Osama bin Laden’s al-Qaida. Claiming responsibility for the action via a video-tape, a spokesman announced that France and Spain will be informed of their demands for hostage release.

Later reports indicate that AQIM has made assurances that the hostages remain in good health and will be treated according to Islamic law.