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

Muslims accuse the city of Vila of racism for not having a place to pray

25 July 2013

 

The Muslims of Vila accused yesterday the City Hall of aplying  ‘racist’ policies against the Islamic collective for “ideological reasons” assured the president of the Islamic Community Ibiza-Maghreb, Redouan Elkharrim. The conflict arises because, according to Elkharrim, they have no sufficient conditions for prayer during the month of Ramadan.  The representative of the Muslims said that once completed the period of Ramadan, he plans to meet with the mayor of Vila, Pilar Marí, and President of the Consell, Vicent Serra, and that “if necessary” he will go to Madrid. “There is no political will or anything. Here everyone would prefer that Muslims did not exist, “he said. In this period, the group has used the mosques of Ses Figueretes and the Navarra street to pray at the lack of a better place to do it all together.

Muslim Feminism: A Seminar on Saturday May 4, 2013

At 2:30pm on Friday and 9:30am on Saturday May 3rd and 4th, the Life non-profit organization, the Department of Political and gender culture, the Association of plural femininism and CGIL Ravenna will support a seminar on “the Feminist Muslim” in the Muratori Classense library.

The seminar aims to analyze the main paradigms of thought focusing primarily on the Mediterranean. The seminar will host scholars and activists, to understand their common foundations, and current influences on the law reform, social processes and political acts in the Maghreb.

The program will last two days: Friday, May 3 at 2:30 will include greetings and a day-long workshop by Joan Piaia, Councilor for culture and gender; Marisa Iannucci, president of Life non-profit organization Serena Simoni, CEO of the Association of plural femininism.

The first session “Feminist Muslims” will be moderated by Maria Paola Patuelli, papers will include Marisa Iannucci on “The Gender Jihad: History, texts and interpretations of Islamic feminism,” Aysha Al Hajjami on “The Koran and Women: the exegesis of the feminine sacred text. From revelation to the law,” Abdennur Prado on “The patriarchal construction in the history of Islam and the role of men in Islamic feminism. The Spanish case” and finally, Latifa Bouhsini will discuss “The evolution of the theses of the feminist movement in the defense of reform of the Code of Personal Status in Morocco. ” Discussion will follow the sessions. .

Saturday, May 4 starting at 9:30, there will be a second session entitled “Feminisms in comparison.” The session will be moderated by Marisa Iannucci. Discussion and closing will follow.

The lonely wolves were part of one of the bloodiest fraction of the AQIM

24 April 2013

 

Nouh Mediouni, a member of Al Qaeda for the Islamic Maghreb (AQIM), who was arrested yesterday in Zaragoza in the operation of the General Information Commissioner of the National Police, had numerous contacts with the “katibas” (units of combat), who were commanded by Moktar ben Moktar (presumed dead in the war in Mali, although his supporters say he is alive).
His “katibas’ split late last year from the AQIM and founded a new organization:” The signatories with blood. ” This was the Islamist faction who starred in the assault on the Algerian gas plant, which ended in complete failure, as the hostage plan to ask for money for their rescue was aborted by the security forces of that country.
Mediouni, who had been captured by a Moroccan Islamist who currently is in prison, is 23 and was arrested in Zaragoza. “Because of its high degree of radicalization, Nou Mediouni was recruited in this digital forum. Received specific instructions for the trip to a jihadist training camp located in northern Mali and directed by AQIM”.
The other arrested in Murcia, is Hassan El Jaaouani, of Moroccan origin, 52, unemployed. He had also established contact with the AQIM cell located in Mali and also responsible for the recruitment of radicals in Spain.
AQIM represents the main threat to Spain within the Islamic world. Its “press office” is entitled “Al Andalus”, referring to the terrorists claim to recover the Spanish territories, in order to establish now the “World Caliphate.”
Spain is a land of passage for the ‘jihad’ from Africa that aim to reach other European countries in order to organize “sleeping cells” or, where appropriate, carry out attacks.

Two people arrested in Spain for presumed connection to Al-Qaeda

Two men have been arrested this morning in Zaragoza and Murcia for being allegedly linked to Al Qaeda, as part of an operation ordered by the National Court.
The two suspected terrorists detained are Nou Mediouni, of Algerian origin, and held in Zaragoza, and Hassan El Jaaouani, of Moroccan origin, and arrested in Murcia. They are “supposedly radical members of a cell related to the terrorist organization AQIM (Al Qaeda in the Islamic Maghreb),” said a statement issued by the National Police.
However, Interior Minister, Jorge Fernandez, has not confirmed that the two men were related among them. Sources of the National Court also notes that it cannot be said yet that they belong to a jihadist cell, although both of them have visited radical Islamic websites. The profile of those detained, according to the police statement, correspond to the two people who recently committed the attack in the Boston Marathon.
The Interior Ministry said in a second press release that Nou Mediouni was a”regular user of a known radical Islamist platform based in Mali from which AQIM is responsible, and that recruits candidates presenting more radical profiles “. Mediouni, according to police, was recruited by the forum “for its high degree of radicalization” and was instructed to travel to a “jihadist training camp located in northern Mali and directed by AQIM.”However, the note explains, “strong international police pressure on the ground” prevented him to contact those responsible for the field and was forced to return to Spain.

French-Algerian filmmaker tackles identity politics on the silver screen

Friday, 31 August 2012

French politician and filmmaker Yamina Benguigui has tackled sensitive issues in France in relation to individuals of Maghreb origin within her productions, which focus on immigration and identity politics.

In an interview, Benguigui pointed towards the importance of political discussion within her movies, particularly in her latest film “Immigrant Memories.”

Born in France to Algerian parents, Benguigui has criticized political scenarios in France through her filmmaking.

The film also gives insight into the lives and history of many Algerians and Moroccans living in France, including Benguigui’s family. Raised in a moderate Islamic household, Benguigui believes she has inherited a degree of wisdom from her parents in regards to their religiosity.

Speaking of French President Francois Hollande, Benguigui said that he was the first statesman and president who is concerned about minorities, which was made evident in his proposals during his presidential campaign.

«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.