U.S. Department of State Country Reports on Terrorism 2005 - Cuba

Cuba actively continued to oppose the U.S.-led Coalition prosecuting the global war on terror and has publicly condemned various U.S. policies and actions. To U.S. knowledge, Cuba did not attempt to track, block, or seize terrorist assets, although the authority to do so is contained in Cuba's Law 93 Against Acts of Terrorism, as well as Instruction 19 of the Superintendent of the Cuban Central Bank. No new counterterrorism laws were enacted, nor were any executive orders or regulations issued in this regard. To date, the Cuban Government has taken no action against al-Qaida or other terrorist groups.

Cuba did not undertake any counterterrorism efforts in international and regional fora. Official government statements and the government-controlled press rarely speak out against al-Qaida or other designated Foreign Terrorist Organizations.

Cuba invests heavily in biotechnology, and there is some dispute about the existence and extent of Cuba's offensive biological weapons program. The Cuban Government maintains friendly ties with Iran and North Korea. Cuban Foreign Minister Perez Roque visited Iran on November 13. Earlier in the year, Iran offered Cuba a 20 million euro line of credit, ostensibly for investment in biotechnology. The Cuba-Iran Joint Commission met in Havana in January. Cuba and North Korea held military talks at the general staff level in May in Pyongyang. The North Korean trade minister visited Havana in November and signed a protocol for cooperation in the areas of science and trade.

The Cuban Government continues to permit U.S. fugitives to live legally in Cuba, and is unlikely to satisfy U.S. extradition requests for terrorists harbored in the country. In previous years, the government responded to requests to extradite U.S. fugitives by stating that approval would be contingent upon the U.S. returning wanted Cuban criminals. U.S. fugitives range from convicted murderers, two of whom killed police officers, to numerous hijackers. Most of those fugitives entered Cuba in the 1970s.

The U.S. Government periodically requests the Government of Cuba to return wanted fugitives to the United States. Cuba continues to be non-responsive. On the other hand, the Cuban regime publicly demanded the return to Cuba of five of its agents convicted of espionage in the United States. The Cuban Government refers to these individuals as heroes in the fight against terrorism. The five are variously accused of being foreign intelligence agents and infiltrating U.S. military facilities. One is accused of conspiracy to murder for his role in the Cuban Air Force's shooting down of two small civilian planes. Cuba has stated that it will no longer provide safe haven to new U.S. fugitives who may enter Cuba.

Cuba did not extradite suspected terrorists during the year, but demanded that the United States surrender to Cuba Luis Posada Carriles, whom it accuses of plotting to kill Castro and bombing a Cubana Airlines plane in 1976, which resulted in more than 70 deaths. Posada Carriles remains in U.S. custody. Cuba has also asked the United States to return three Cuban-Americans implicated in the same cases.

The Government of Cuba maintains close relationships with other state sponsors of terrorism such as Iran and North Korea, and has provided safe haven to members of ETA, FARC, and the ELN. There is no information concerning terrorist activities of these or other organizations on Cuban territory. Press reports indicate that U.S. fugitives from justice and ETA members are living legally in Cuba. The United States is not aware of specific terrorist enclaves in the country.