Patterns of Global Terrorism 2003 - Spain

Spain has offered strong, multifaceted support in the global war against terrorism. In May, the Spanish Government approved a contribution of 1,200 troops to the International Security and Assistance Force. As part of Operation Enduring Freedom, Spain participated in several humanitarian transport missions and contributed three C-130 Hercules planes and 70 soldiers to an airborne detachment. From January to October, a Spanish medical detachment served at the Bagram Air Base near Kabul. Spain also is heading a naval task force off the Horn of Africa to disrupt terrorist movements in the region.

In 2002, Spain arrested several individuals with possible links to al-Qaida. In July, Spanish authorities arrested three individuals of Syrian origin because of their alleged al-Qaida links. One of the detainees made suspicious video recordings while on a trip to the United States in 1997, including a videotape of the World Trade Center. The three individuals were released on bail because of weak evidence in the case. In April, Spanish police arrested two suspected al-Qaida financiers – Mohammed Galeb Kalaje Zouaydi, a naturalized Spanish citizen of Syrian descent, and Ahmed Brahim, an Algerian. In January, police arrested Najib Chaib Mohamed, a Moroccan national, for his alleged involvement in a suspected al-Qaida recruiting and logistics cell headed by Imad Eddin Barakat Yarkas, whom Spanish authorities had apprehended in November 2001.

Spain made progress in its decades-old campaign to eliminate domestic terrorist groups, including the Basque Fatherland and Liberty (ETA) organization – a radical Basque terrorist group. In November, Spain and France signed a protocol granting Spanish counterterrorism officials enhanced access to French information obtained from arrested ETA members. In September, Spanish and French police arrested two principal ETA leaders, Juan Antonio Olarra and Ainhoa Mugica Goni, in a joint operation with French authorities in Bordeaux. Olarra is linked to at least nine murders. The Spanish Parliament passed a law that provides a strong mechanism for the possible de-legalization of Batasuna, ETA's political wing. A case against Batasuna was before the Spanish Supreme Court at year's end. In a separate case in August, a judge ordered a provisional ban on Batasuna's activities, froze the group's financial assets, and closed their offices. ETA's attacks, nonetheless, had killed five Spanish citizens by year's end, down from 15 in 2001 and 23 in 2000.

Thirty-two ETA members and ETA-related organizations, such as Askatasuna, were included in Executive Order 13224, which blocks the assets of terrorists.

Spanish and French authorities made joint advances against the domestic terrorist group First of October Anti-Fascist Resistance Group (GRAPO). A series of arrests in July and November resulted in the capture of 22 suspected GRAPO members.

Spain is a party to all 12 international conventions and protocols relating to terrorism.

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