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Cablegate: Spain: Police Arrest 11 Islamist Extremists In

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PP RUEHAG RUEHDF RUEHIK RUEHLZ RUEHROV
DE RUEHMD #3042/01 3481247
ZNR UUUUU ZZH
P 141247Z DEC 06
FM AMEMBASSY MADRID
TO RUEHC/SECSTATE WASHDC PRIORITY 1453
INFO RUCNMEM/EU MEMBER STATES COLLECTIVE PRIORITY
RUEHAS/AMEMBASSY ALGIERS PRIORITY 3907
RUEHRB/AMEMBASSY RABAT PRIORITY 5983
RUEHLA/AMCONSUL BARCELONA PRIORITY 2288
RUEAWJA/DEPT OF JUSTICE WASHDC PRIORITY
RUCNFB/FBI WASHDC PRIORITY
RUEAHLC/HOMELAND SECURITY CENTER WASHINGTON DC PRIORITY
RUEKJCS/SECDEF WASHDC PRIORITY

UNCLAS SECTION 01 OF 02 MADRID 003042

SIPDIS

SENSITIVE
SIPDIS

E.O. 12958: N/A
TAGS: PTER PGOV SP
SUBJECT: SPAIN: POLICE ARREST 11 ISLAMIST EXTREMISTS IN
CEUTA

REF: A. MADRID DAILY REPORT DECEMBER 12
B. 13

MADRID 00003042 001.2 OF 002


1. (U) Spanish National Police arrested ten Spanish nationals
and one Moroccan national in the North African enclave of
Ceuta on charges that the men were plotting to carry out a
terrorist attack. Among the detainees were two brothers of
former Spanish national Guantanamo detainee Hamed
Abderrahaman Ahmed (known in Spain as the "Spanish Taliban,"
whose conviction on terrorism charges was overturned earlier
this year by the Spanish Supreme Court. (NOTE: The Court
threw out evidence against Abderrahaman gathered at
Guantanamo and in prior telephonic intercepts by Spanish
police. END NOTE). According to initial reports, the 11 men
are accused of membership in either the Moroccan Islamic
Combat Group (GICM) or the related "Al Haraka Salafiya
Jihadiya" organization. The arrests (code named "Operation
Dune") were ordered by the high-profile Magistrate Baltasar
Garzon and involved approximately 300 Spanish officers,
including a large contingent that arrived in Ceuta from
mainland Spain. Spanish police first began monitoring the
suspects in the spring of 2005.

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2. (U) In announcing the arrests, Minister of Interior
Alfredo Perez Rubalcaba said that the group had not selected
a specific target, but was in the initial stages of planning
for an attack. Other police sources report that the
suspected extremists was considering strikes against a
fairground/convention center in Ceuta, or possibly a military
armory. Subsequent reports indicate that the cell had
established contact with three Muslim soldiers in Spain's
Ceuta garrison with the aim of obtaining weapons and
explosives. Police did not find any weapons, but seized
extremist propaganda, computer equipment, cash, and cell
phones.According to press reports, some police officials in
Ceuta complained that the arrests had cut off an important
source of intelligence and had been unnecessary since the
plotters were not ready to act.

3. (U) Observers note with concern that several of the
arrests took place in the Ceuta neighborhood of "Principe
Alfonso," which is gaining a reputation as an extremist
hotbed. A recent report by University of Granada Academics
Javier Jordan and Humberto Trujillo focused on troubling
elements in this community of 27,000, including the relative
poverty of Principe Alfonso, the presence of an active drug
trafficking network, increasing signs of religious extremism,
and the near absence of a police presence in the
neighborhood. According to their report (which post shared
with EUR/WE and S/CT), individuals in Principe have vandalize
police facilities and ambushed police cars in recent years.
Residents of Principe Alfonso told reporters that police had
overreacted in carrying out Operation Dune and community
leader Laarbi Mohamed described the detainees as "good boys
who had never caused any problems." See para 5 for
additional information regarding the detainees.

//COMMENT//

4. (SBU) Police doctrine under the Zapatero Government has
stressed disruption of potential terrorist plans, even at the
cost of risking sources and methods or moving before
sufficient evidence has been gathered to guarantee
convictions. There is undoubtedly a political element as
well, since Zapatero has been at pains to demonstrate that he
is as tough on terrorists as former President Aznar was and
does not want to risk the execution of any attack.
Regardless of any possible political motivations, these
arrests are certain to stoke growing fears that Islamist
extremists intend to target Spain's control of enclaves in
Ceuta and Melilla. The detentions may also draw scrutiny of
the Supreme Court's decision to overturn the conviction of
Hamed Abderrahaman Ahmed despite ample evidence of his
involvement in extremist activity.

//OPERATION DUNE DETAINEES//

5. (U) This is the biographic data that was immediately
available. We expect more detailed biographic information
shortly:

-- Mohamed Fuad Mohamed Abdelelam (DOB: 1971) was identified
as the leader of the group.

MADRID 00003042 002.2 OF 002

-- Abdeldrim Chaib Abdelaziz (DOB: 1976)

-- Mohamed Tarik Chaib Abdelaziz (DOB: 1977). Brother of
Abdeldrim Chaib Abdelaziz.

-- Hlasin Mustafa Mohamed (DOB: 1982)

-- Karin Abdeselam Mohamed (DOB: 1974)

-- Mustafa Abderrahaman Ahmed (DOB: 1976). Brother of
"Spanish Taliban" Hamed Abderrahaman Ahmed.

-- Yusef Abderrahaman Ahmed (DOB: 1983). Brother of "Spanish
Taliban" Hamed Abderrahaman Ahmed.

-- Reduan Ahmed Abderrahaman (DOB: 1980)

-- Ahmed Abderrayat Laarbi (DOB: 1968)

-- Ahmed Mustafa Mohamed (DOB: 1982). Mustafa Mohamed had a
letter in his possession from Tarek Hamed Hamu, who was
arrested in "Operation Tigris" in June 2005 for helping
organize the travel of extremists to fight in Iraq.

-- Rachid Mustafa Mohamed (DOB: 1974). Brother of Ahmed
Mustafa Mohamed. Rachid Mustafa Mohamed was reportedly an
employee of the Ceuta municipal police.
AGUIRRE

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