Keep Us Strong WikiLeaks logo

Currently released so far... 143912 / 251,287

Articles

Browse latest releases

Browse by creation date

Browse by origin

A B C D F G H I J K L M N O P Q R S T U V W Y Z

Browse by tag

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
AORC AS AF AM AJ ASEC AU AMGT APER ACOA ASEAN AG AFFAIRS AR AFIN ABUD AO AEMR ADANA AMED AADP AINF ARF ADB ACS AE AID AL AC AGR ABLD AMCHAMS AECL AINT AND ASIG AUC APECO AFGHANISTAN AY ARABL ACAO ANET AFSN AZ AFLU ALOW ASSK AFSI ACABQ AMB APEC AIDS AA ATRN AMTC AVIATION AESC ASSEMBLY ADPM ASECKFRDCVISKIRFPHUMSMIGEG AGOA ASUP AFPREL ARNOLD ADCO AN ACOTA AODE AROC AMCHAM AT ACKM ASCH AORCUNGA AVIANFLU AVIAN AIT ASECPHUM ATRA AGENDA AIN AFINM APCS AGENGA ABDALLAH ALOWAR AFL AMBASSADOR ARSO AGMT ASPA AOREC AGAO ARR AOMS ASC ALIREZA AORD AORG ASECVE ABER ARABBL ADM AMER ALVAREZ AORCO ARM APERTH AINR AGRI ALZUGUREN ANGEL ACDA AEMED ARC AMGMT AEMRASECCASCKFLOMARRPRELPINRAMGTJMXL ASECAFINGMGRIZOREPTU ABMC AIAG ALJAZEERA ASR ASECARP ALAMI APRM ASECM AMPR AEGR AUSTRALIAGROUP ASE AMGTHA ARNOLDFREDERICK AIDAC AOPC ANTITERRORISM ASEG AMIA ASEX AEMRBC AFOR ABT AMERICA AGENCIES AGS ADRC ASJA AEAID ANARCHISTS AME AEC ALNEA AMGE AMEDCASCKFLO AK ANTONIO ASO AFINIZ ASEDC AOWC ACCOUNT ACTION AMG AFPK AOCR AMEDI AGIT ASOC ACOAAMGT AMLB AZE AORCYM AORL AGRICULTURE ACEC AGUILAR ASCC AFSA ASES ADIP ASED ASCE ASFC ASECTH AFGHAN ANTXON APRC AFAF AFARI ASECEFINKCRMKPAOPTERKHLSAEMRNS AX ALAB ASECAF ASA ASECAFIN ASIC AFZAL AMGTATK ALBE AMT AORCEUNPREFPRELSMIGBN AGUIRRE AAA ABLG ARCH AGRIC AIHRC ADEL AMEX ALI AQ ATFN AORCD ARAS AINFCY AFDB ACBAQ AFDIN AOPR AREP ALEXANDER ALANAZI ABDULRAHMEN ABDULHADI ATRD AEIR AOIC ABLDG AFR ASEK AER ALOUNI AMCT AVERY ASECCASC ARG APR AMAT AEMRS AFU ATPDEA ALL ASECE ANDREW
EAIR ECON ETRD EAGR EAID EFIN ETTC ENRG EMIN ECPS EG EPET EINV ELAB EU ECONOMICS EC EZ EUN EN ECIN EWWT EXTERNAL ENIV ES ESA ELN EFIS EIND EPA ELTN EXIM ET EINT EI ER EAIDAF ETRO ETRDECONWTOCS ECTRD EUR ECOWAS ECUN EBRD ECONOMIC ENGR ECONOMY EFND ELECTIONS EPECO EUMEM ETMIN EXBS EAIRECONRP ERTD EAP ERGR EUREM EFI EIB ENGY ELNTECON EAIDXMXAXBXFFR ECOSOC EEB EINF ETRN ENGRD ESTH ENRC EXPORT EK ENRGMO ECO EGAD EXIMOPIC ETRDPGOV EURM ETRA ENERG ECLAC EINO ENVIRONMENT EFIC ECIP ETRDAORC ENRD EMED EIAR ECPN ELAP ETCC EAC ENEG ESCAP EWWC ELTD ELA EIVN ELF ETR EFTA EMAIL EL EMS EID ELNT ECPSN ERIN ETT EETC ELAN ECHEVARRIA EPWR EVIN ENVR ENRGJM ELBR EUC EARG EAPC EICN EEC EREL EAIS ELBA EPETUN EWWY ETRDGK EV EDU EFN EVN EAIDETRD ENRGTRGYETRDBEXPBTIOSZ ETEX ESCI EAIDHO EENV ETRC ESOC EINDQTRD EINVA EFLU EGEN ECE EAGRBN EON EFINECONCS EIAD ECPC ENV ETDR EAGER ETRDKIPR EWT EDEV ECCP ECCT EARI EINVECON ED ETRDEC EMINETRD EADM ENRGPARMOTRASENVKGHGPGOVECONTSPLEAID ETAD ECOM ECONETRDEAGRJA EMINECINECONSENVTBIONS ESSO ETRG ELAM ECA EENG EITC ENG ERA EPSC ECONEINVETRDEFINELABETRDKTDBPGOVOPIC EIPR ELABPGOVBN EURFOR ETRAD EUE EISNLN ECONETRDBESPAR ELAINE EGOVSY EAUD EAGRECONEINVPGOVBN EINVETRD EPIN ECONENRG EDRC ESENV EB ENER ELTNSNAR EURN ECONPGOVBN ETTF ENVT EPIT ESOCI EFINOECD ERD EDUC EUM ETEL EUEAID ENRGY ETD EAGRE EAR EAIDMG EE EET ETER ERICKSON EIAID EX EAG EBEXP ESTN EAIDAORC EING EGOV EEOC EAGRRP EVENTS ENRGKNNPMNUCPARMPRELNPTIAEAJMXL ETRDEMIN EPETEIND EAIDRW ENVI ETRDEINVECINPGOVCS EPEC EDUARDO EGAR EPCS EPRT EAIDPHUMPRELUG EPTED ETRB EPETPGOV ECONQH EAIDS EFINECONEAIDUNGAGM EAIDAR EAGRBTIOBEXPETRDBN ESF EINR ELABPHUMSMIGKCRMBN EIDN ETRK ESTRADA EXEC EAIO EGHG ECN EDA ECOS EPREL EINVKSCA ENNP ELABV ETA EWWTPRELPGOVMASSMARRBN EUCOM EAIDASEC ENR END EP ERNG ESPS EITI EINTECPS EAVI ECONEFINETRDPGOVEAGRPTERKTFNKCRMEAID ELTRN EADI ELDIN ELND ECRM EINVEFIN EAOD EFINTS EINDIR ENRGKNNP ETRDEIQ ETC EAIRASECCASCID EINN ETRP EAIDNI EFQ ECOQKPKO EGPHUM EBUD EAIT ECONEINVEFINPGOVIZ EWWI ENERGY ELB EINDETRD EMI ECONEAIR ECONEFIN EHUM EFNI EOXC EISNAR ETRDEINVTINTCS EIN EFIM EMW ETIO ETRDGR EMN EXO EATO EWTR ELIN EAGREAIDPGOVPRELBN EINVETC ETTD EIQ ECONCS EPPD ESS EUEAGR ENRGIZ EISL EUNJ EIDE ENRGSD ELAD ESPINOSA ELEC EAIG ESLCO ENTG ETRDECD EINVECONSENVCSJA EEPET EUNCH ECINECONCS
KPKO KIPR KWBG KPAL KDEM KTFN KNNP KGIC KTIA KCRM KDRG KWMN KJUS KIDE KSUM KTIP KFRD KMCA KMDR KCIP KTDB KPAO KPWR KOMC KU KIRF KCOR KHLS KISL KSCA KGHG KS KSTH KSEP KE KPAI KWAC KFRDKIRFCVISCMGTKOCIASECPHUMSMIGEG KPRP KVPR KAWC KUNR KZ KPLS KN KSTC KMFO KID KNAR KCFE KRIM KFLO KCSA KG KFSC KSCI KFLU KMIG KRVC KV KVRP KMPI KNEI KAPO KOLY KGIT KSAF KIRC KNSD KBIO KHIV KHDP KBTR KHUM KSAC KACT KRAD KPRV KTEX KPIR KDMR KMPF KPFO KICA KWMM KICC KR KCOM KAID KINR KBCT KOCI KCRS KTER KSPR KDP KFIN KCMR KMOC KUWAIT KIPRZ KSEO KLIG KWIR KISM KLEG KTBD KCUM KMSG KMWN KREL KPREL KAWK KIMT KCSY KESS KWPA KNPT KTBT KCROM KPOW KFTN KPKP KICR KGHA KOMS KJUST KREC KOC KFPC KGLB KMRS KTFIN KCRCM KWNM KHGH KRFD KY KGCC KFEM KVIR KRCM KEMR KIIP KPOA KREF KJRE KRKO KOGL KSCS KGOV KCRIM KEM KCUL KRIF KCEM KITA KCRN KCIS KSEAO KWMEN KEANE KNNC KNAP KEDEM KNEP KHPD KPSC KIRP KUNC KALM KCCP KDEN KSEC KAYLA KIMMITT KO KNUC KSIA KLFU KLAB KTDD KIRCOEXC KECF KIPRETRDKCRM KNDP KIRCHOFF KJAN KFRDSOCIRO KWMNSMIG KEAI KKPO KPOL KRD KWMNPREL KATRINA KBWG KW KPPD KTIAEUN KDHS KRV KBTS KWCI KICT KPALAOIS KPMI KWN KTDM KWM KLHS KLBO KDEMK KT KIDS KWWW KLIP KPRM KSKN KTTB KTRD KNPP KOR KGKG KNN KTIAIC KSRE KDRL KVCORR KDEMGT KOMO KSTCC KMAC KSOC KMCC KCHG KSEPCVIS KGIV KPO KSEI KSTCPL KSI KRMS KFLOA KIND KPPAO KCM KRFR KICCPUR KFRDCVISCMGTCASCKOCIASECPHUMSMIGEG KNNB KFAM KWWMN KENV KGH KPOP KFCE KNAO KTIAPARM KWMNKDEM KDRM KNNNP KEVIN KEMPI KWIM KGCN KUM KMGT KKOR KSMT KISLSCUL KNRV KPRO KOMCSG KLPM KDTB KFGM KCRP KAUST KNNPPARM KUNH KWAWC KSPA KTSC KUS KSOCI KCMA KTFR KPAOPREL KNNPCH KWGB KSTT KNUP KPGOV KUK KMNP KPAS KHMN KPAD KSTS KCORR KI KLSO KWNN KNP KPTD KESO KMPP KEMS KPAONZ KPOV KTLA KPAOKMDRKE KNMP KWMNCI KWUN KRDP KWKN KPAOY KEIM KGICKS KIPT KREISLER KTAO KJU KLTN KWMNPHUMPRELKPAOZW KEN KQ KWPR KSCT KGHGHIV KEDU KRCIM KFIU KWIC KNNO KILS KTIALG KNNA KMCAJO KINP KRM KLFLO KPA KOMCCO KKIV KHSA KDM KRCS KWBGSY KISLAO KNPPIS KNNPMNUC KCRI KX KWWT KPAM KVRC KERG KK KSUMPHUM KACP KSLG KIF KIVP KHOURY KNPR KUNRAORC KCOG KCFC KWMJN KFTFN KTFM KPDD KMPIO KCERS KDUM KDEMAF KMEPI KHSL KEPREL KAWX KIRL KNNR KOMH KMPT KISLPINR KADM KPER KTPN KSCAECON KA KJUSTH KPIN KDEV KCSI KNRG KAKA KFRP KTSD KINL KJUSKUNR KQM KQRDQ KWBC KMRD KVBL KOM KMPL KEDM KFLD KPRD KRGY KNNF KPROG KIFR KPOKO KM KWMNCS KAWS KLAP KPAK KHIB KOEM KDDG KCGC
PGOV PREL PK PTER PINR PO PHUM PARM PREF PINF PRL PM PINS PROP PALESTINIAN PE PBTS PNAT PHSA PL PA PSEPC POSTS POLITICS POLICY POL PU PAHO PHUMPGOV PGOG PARALYMPIC PGOC PNR PREFA PMIL POLITICAL PROV PRUM PBIO PAK POV POLG PAR POLM PHUMPREL PKO PUNE PROG PEL PROPERTY PKAO PRE PSOE PHAS PNUM PGOVE PY PIRF PRES POWELL PP PREM PCON PGOVPTER PGOVPREL PODC PTBS PTEL PGOVTI PHSAPREL PD PG PRC PVOV PLO PRELL PEPFAR PREK PEREZ PINT POLI PPOL PARTIES PT PRELUN PH PENA PIN PGPV PKST PROTESTS PHSAK PRM PROLIFERATION PGOVBL PAS PUM PMIG PGIC PTERPGOV PSHA PHM PHARM PRELHA PELOSI PGOVKCMABN PQM PETER PJUS PKK POUS PTE PGOVPRELPHUMPREFSMIGELABEAIDKCRMKWMN PERM PRELGOV PAO PNIR PARMP PRELPGOVEAIDECONEINVBEXPSCULOIIPBTIO PHYTRP PHUML PFOV PDEM PUOS PN PRESIDENT PERURENA PRIVATIZATION PHUH PIF POG PERL PKPA PREI PTERKU PSEC PRELKSUMXABN PETROL PRIL POLUN PPD PRELUNSC PREZ PCUL PREO PGOVZI POLMIL PERSONS PREFL PASS PV PETERS PING PQL PETR PARMS PNUC PS PARLIAMENT PINSCE PROTECTION PLAB PGV PBS PGOVENRGCVISMASSEAIDOPRCEWWTBN PKNP PSOCI PSI PTERM PLUM PF PVIP PARP PHUMQHA PRELNP PHIM PRELBR PUBLIC PHUMKPAL PHAM PUAS PBOV PRELTBIOBA PGOVU PHUMPINS PICES PGOVENRG PRELKPKO PHU PHUMKCRS POGV PATTY PSOC PRELSP PREC PSO PAIGH PKPO PARK PRELPLS PRELPK PHUS PPREL PTERPREL PROL PDA PRELPGOV PRELAF PAGE PGOVGM PGOVECON PHUMIZNL PMAR PGOVAF PMDL PKBL PARN PARMIR PGOVEAIDUKNOSWGMHUCANLLHFRSPITNZ PDD PRELKPAO PKMN PRELEZ PHUMPRELPGOV PARTM PGOVEAGRKMCAKNARBN PPEL PGOVPRELPINRBN PGOVSOCI PWBG PGOVEAID PGOVPM PBST PKEAID PRAM PRELEVU PHUMA PGOR PPA PINSO PROVE PRELKPAOIZ PPAO PHUMPRELBN PGVO PHUMPTER PAGR PMIN PBTSEWWT PHUMR PDOV PINO PARAGRAPH PACE PINL PKPAL PTERE PGOVAU PGOF PBTSRU PRGOV PRHUM PCI PGO PRELEUN PAC PRESL PORG PKFK PEPR PRELP PMR PRTER PNG PGOVPHUMKPAO PRELECON PRELNL PINOCHET PAARM PKPAO PFOR PGOVLO PHUMBA POPDC PRELC PHUME PER PHJM POLINT PGOVPZ PGOVKCRM PAUL PHALANAGE PARTY PPEF PECON PEACE PROCESS PPGOV PLN PRELSW PHUMS PRF PEDRO PHUMKDEM PUNR PVPR PATRICK PGOVKMCAPHUMBN PRELA PGGV PSA PGOVSMIGKCRMKWMNPHUMCVISKFRDCA PGIV PRFE POGOV PBT PAMQ

Browse by classification

Community resources

courage is contagious

Viewing cable 09MADRID255, SPAIN: STATUS REPORT ON YARKAS, JAILED AL QAEDA

If you are new to these pages, please read an introduction on the structure of a cable as well as how to discuss them with others. See also the FAQs

Understanding cables
Every cable message consists of three parts:
  • The top box shows each cables unique reference number, when and by whom it originally was sent, and what its initial classification was.
  • The middle box contains the header information that is associated with the cable. It includes information about the receiver(s) as well as a general subject.
  • The bottom box presents the body of the cable. The opening can contain a more specific subject, references to other cables (browse by origin to find them) or additional comment. This is followed by the main contents of the cable: a summary, a collection of specific topics and a comment section.
To understand the justification used for the classification of each cable, please use this WikiSource article as reference.

Discussing cables
If you find meaningful or important information in a cable, please link directly to its unique reference number. Linking to a specific paragraph in the body of a cable is also possible by copying the appropriate link (to be found at theparagraph symbol). Please mark messages for social networking services like Twitter with the hash tags #cablegate and a hash containing the reference ID e.g. #09MADRID255.
Reference ID Created Released Classification Origin
09MADRID255 2009-03-09 17:03 2010-12-23 12:00 SECRET Embassy Madrid
VZCZCXRO6049
RR RUEHDBU RUEHFL RUEHKW RUEHLA RUEHNP RUEHROV RUEHTRO
DE RUEHMD #0255/01 0681703
ZNY SSSSS ZZH
R 091703Z MAR 09
FM AMEMBASSY MADRID
TO RUEATRS/DEPT OF TREASURY WASHDC
RUEHC/SECSTATE WASHDC 0358
RHEHNSC/NSC WASHDC
INFO RUEHZL/EUROPEAN POLITICAL COLLECTIVE
RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE
RUEHLA/AMCONSUL BARCELONA 3886
RUEILB/NCTC WASHINGTON DC
RUEAWJA/DEPT OF JUSTICE WASHDC
RUCNFB/FBI WASHDC
RUEAIIA/CIA WASHDC
S E C R E T SECTION 01 OF 02 MADRID 000255

C O R R E C T E D C O P Y (CORRECT PARA NUMBERS)
SIPDIS

STATE FOR EUR/WE AND EEB/ESC/TFS,
NSC FOR E.FARR,
TREASURY FOR IA/OEE:W.LINDQUIST
TREASURY ALSO FOR TFFC DFERNANDEZ

E.O. 12958: DECL: 02/27/2024
TAGS: EFIN PTER KTFN SP
SUBJECT: SPAIN: STATUS REPORT ON YARKAS, JAILED AL QAEDA
CELL LEADER

REF: A. 08 MADRID 490
B. 08 MADRID 522
C. 08 MADRID 526
D. 08 MADRID 757
E. 08 MADRID 294
F. OSC: EUP20090106178004

MADRID 00000255 001.4 OF 002


Classified By: Charge d'Affaires Arnold A. Chacon for reasons 1.4 (b),
(c) and (d)

1. (S) SUMMARY: This cable provides an update on recent
Embassy attempts to engage the GOS on designation of Imad
Eddin Barakat Yarkas, aka "Abu Dahdah," the convicted leader
of the Al Qaeda (AQ) cell in Spain. The issue remains
unresolved, and has taken a twist following allegations
beginning in April 2008 that Yarkas was involved in financing
terrorism from his jail cell during 2006-07. A three
judge-panel in July 2008 suspended the prosecution of the
case, which was formally closed in December 2008. However,
the Spanish magistrate who presided over Yarkas's original
trial recently hinted to Embassy officials that GOS
investigations of Yarkas - whether for the purposes of
suspicious transactions or for broader reasons - are either
ongoing or may soon be resumed. END SUMMARY.

//Background on Yarkas//

2. (S) As reported in REFTELS, Yarkas has been in a Spanish
prison since his November 2001 arrest. He was convicted in
2005 and sentenced to 12 years for membership in a terrorist
organization and to 15 years for conspiring to commit
terrorist murder on 9/11/2001, although in 2006 the Supreme
Court, citing lack of admissible evidence, overturned the
latter conviction. Despite the Supreme Court's action,
Magistrate Javier Gomez Bermudez, the President of the
National Court's Criminal Chamber who presided over the
three-judge panel that heard Yarkas's trial in 2005,
reaffirmed - unsolicited - to POLOFF and LEGAT during a
private lunch on February 24 that Yarkas did meet with
Mohammed Atta and Ramzi Binalshibh in 2001 as part of final
preparatory meetings for the 9/11 attacks, which he asserted
confirmed the links of Yarkas's cell to AQ and justifies the
original conviction. More recently, there have been sporadic
press reports for nearly a year on allegations that Yarkas
was involved in financing terrorism from his jail cell during
2006-07. This cable provides an update on Embassy Madrid's
extensive reporting on this allegation (See REFTELS A-D).

//Efforts to Convince GOS to Designate Yarkas//

3. (S) In 2009, Embassy Madrid has attempted to re-engage the
GOS on the years-long USG interest in having the GOS
designate Yarkas' assets. On January 15, an adviser to the
Deputy Interior Minister told POLOFF "You didn't hear it from
me, but the Ministry of Interior agrees completely that
Yarkas should be designated." The adviser suggested the
Embassy should approach the MFA on the matter. POLOFF and
Deputy ECON Counselor broached the issue on January 26 with
the MFA's Sub-Directorate General for International Terrorism
Issues. Acting Deputy Director Iago Losada claimed limited
knowledge of the issue, but said he would look into the
matter and also recommended that the Embassy approach the
GOS's National Center for Counterterrorism Coordination
(CNCA). In early February, the Embassy's Office of Regional
Affairs (ORA) raised the issue with the CNCA during a
regularly scheduled meeting. The CNCA official, however, was
evasive and exhibited telltale body language that expressed
the official's considerable unease with the topic, quickly
referring the Embassy back to the MFA. The Deputy ECON
Counselor followed up with Losada, who confirmed our
understanding of the designation process - the Ministry of
Interior gathers the information and passes the dossier to
the MFA for action, including notifying the UNSC and EU - but
was unable to state whether the MFA had received the
materials on Yarkas from the Interior Ministry. Losada
doubted that he would be able to find out anything more and
intimated that any further information on the case should
come from the CNCA.

MADRID 00000255 002.4 OF 002



// Case May Not Be Closed on Allegations that Yarkas Financed
Terrorism From Jail//

4. (U) As indicated in REFTEL F and the February 13 edition
of leading news magazine, El Tiempo de Hoy, a three-judge
panel -- comprised of Felix Alfonso Guevara, Maria de los
Angeles Angeles Barreiro, and Clara Eugenia Bayarri -- in
December 2008 closed the case of Yarkas's involvement in
financing terrorism from his jail cell, arguing that the
transactions in question were merely the actions of a former
Yarkas co-defendant, Brassam Dalati, breaking off all
financial links to Yarkas. In closing the case, the panel
accused the Spanish National Police and an investigating
judge of having brought forward a sloppy case and even of
having trumped up the charges of terrorism finance while
ignoring exculpatory evidence.

5. (S) On February 24, POLOFF and LEGAT raised the subject -
among others - during lunch with Magistrate Gomez Bermudez,
who surprised them by indicating that he was personally
involved in investigations into Yarkas's financial
activities. The magistrate's opinion was that the terrorism
finance case described in Para 5 should not have been closed.
He indicated that he believed another judge had committed
judicial mistakes in his or her handling of the case, which
has prompted Gomez Bermudez to look into the issue. Gomez
Bermudez politely indicated to POLOFF and LEGAT that it would
be inappropriate for him to speak further about the topic,
which they understood to mean that the investigation had been
or may be re-opened.

//What's In Store for Yarkas//

6. (S) Gomez Bermudez stated that Yarkas will serve his full
12-year sentence and that his time served before the verdict
was announced does count towards his sentence, which means he
will be released in late 2013. As a convicted terrorist, he
does not qualify for any work-release program or time off for
good behavior. (COMMENT: The Spanish judiciary has updated
its laws on this issue in part to prevent a similar situation
to the 2008 release of Jose Ignacio "Inaki" de Juan Chaos, a
high-profile and unrepentant convicted murderer from the
Basque Fatherland and Liberty (ETA) terrorist group. De
Juana Chaos only spent 18 years behind bars after receiving a
symbolic sentence of more than 3,000 years - even though by
law the most that anyone can serve is 30 years. END
COMMENT.) Asked if Yarkas had ever expressed any remorse or
regret for his actions, Gomez Bermudez responded that not
only had Yarkas not done those things, but he also remains
very antagonistic to prison guards and GOS officials,
speaking to them in a very vicious way. The magistrate
further remarked that, as a naturalized Spanish citizen,
Yarkas will not be deported after completing his sentence and
will be free to live in Spain if he so chooses. If so, Gomez
Bermudez suggested Yarkas would likely be monitored by GOS
security services.
CHACON