SPAIN - 2009 COUNTRY REPORTS ON TERRORISM

UNCLAS SECTION 01 OF 02 MADRID 001200 SIPDIS DEPARTMENT FOR EUR/WE AND S/CT Rhonda Shore DEPARTMENT PLEASE PASS TO NCTC E.O. 12958: N/A TAGS: PGOV PREL PTER ASEC SP SUBJECT: SPAIN - 2009 COUNTRY REPORTS ON TERRORISM REFS: (A) STATE 122733, (B) STATE 109980 ¶1. (U) As requested in Refs, Post's submission for the "Country Reports on Terrorism" is in paragraph 2. Embassy POC is POLOFF Hugh Clifton. Telephone: 34-91-587-2294, email: CliftonLH@state.gov. ¶2. (U) During 2009 Spain continued to confront and suffer from both radical Islamic terrorism and domestic Basque terrorists. Spain maintained close cooperation with the United States to investigate and prosecute acts of terrorism and to prevent future attacks, and worked hard to disrupt terrorist acts that possibly were directed against U.S. interests. The Government of Spain and its citizens recognized that their country remained a principal target of Islamic terrorist groups, who routinely called for the recapture of the former Muslim-controlled region in the Iberian Peninsula they still call al-Andalus, for the "liberation" of Spain's North African enclaves in Ceuta and Melilla, and for the Spanish military's withdrawal from multilateral forces in Afghanistan and Lebanon. In October, Al-Qa'ida in the Islamic Maghreb's (AQIM) decision to name its propaganda unit, "al Andalus", reinforced the Government of Spain's concern that that Spain remains a priority target for AQIM. In late November, AQIM kidnapped three Spanish aid workers in Mauritania as a convoy from their Barcelona-based non-governmental organization (NGO) traveled through West Africa to deliver humanitarian assistance. Spain's geographical location and large immigrant population from North Africa and South Asia, combined with the ease of travel to other European countries, made it a strategic crossroads for international terrorist groups. Spain remained an important transit, fundraising and logistical base for terrorist organizations operating in Western Europe. Spain continued to aggressively target terrorist recruiters and facilitators. The Ministry of Interior detained 14 suspected Islamist terrorists. In fulfillment of the Council of Europe's 2008 Agreement on the Prevention of Terrorism, Spain's Council of Ministers in November approved legislative reforms in the nation's counterterrorism laws. These reforms criminalize such offenses as inciting terrorism as well as recruiting, training, indoctrinating or financing terrorists. The proposal still requires parliamentary approval to become a binding law. Meanwhile, the Spanish judiciary remained active in combating radical Islamic terrorism. In January 2008, authorities detained members of an alleged terrorist cell for plotting to attack Barcelona's transportation system. The National Court in December convicted all 11 defendants, primarily Pakistanis, for membership in a terrorist organization, with sentences ranging from 8.5 to 14.5 years. A member of the cell who became the key prosecution witness testified that he had been a member of al-Qa'ida since 2005 and had received training in Pakistan. In November, a Spanish judge indicted seven additional persons for their alleged roles in the 2004 Madrid train bombings. Supporting the International Security Assistance Force (ISAF) in Afghanistan, Spain supplemented its longstanding contingent of more than 750 troops, raising its troop levels to roughly 1,000. President Zapatero has voiced support for President Obama's strategy for increasing ISAF troop levels further and the Defense Minister has announced Spain's intention to send additional military and Civil Guard troops in 2010. On the domestic front, 2009 marked the 50th anniversary of the founding of the terrorist group Basque Fatherland and Liberty (ETA), whose aim is to create an independent Basque state. The group marked its anniversary with a series of high profile and deadly bombings. On July 29, ETA detonated an explosive-laden, stolen van outside a Civil Guard barracks in Burgos. The blast injured more than 60 Civil Guards, spouses, and children. The following day, ETA murdered two Civil Guards in Mallorca with a car bomb. ETA had claimed its first victim of the year weeks earlier when it used a car bomb on June 19 to assassinate a national police officer in the Basque Region. 2009 was also noteworthy for the change of administration in the Basque regional government. The Socialist Party, under Patxi Lopez's regional leadership, assumed power as the first non-Basque nationalist government to administer the Basque Country since the restoration of democracy in Spain nearly 30 years ago. Lopez's administration implemented a more unequivocal counter-terrorism policy to confront ETA. Meanwhile, Spain was pleased to see that the European Court of Human Rights in June upheld Spain's 2003 ban on the political party Batasuna for its ties to ETA. Building on strong results in 2008, Spain's intensified cooperation with the French government continued to put considerable pressure on MADRID 00001200 002 OF 002 ETA. Joint operations with France resulted in, among other successes, the detention of ETA's suspected military leader in April, and its alleged political chief, who also reportedly served as the group's communications chief, in October. Each of these arrests - as well as numerous others - occurred in France with the participation of Spanish security forces. As of mid-December, security services had arrested 122 alleged ETA members or associates, including 31 in France. Joint operations also resulted in the seizure throughout September of more than a dozen arms caches. Spain participated in the Megaports and Container Security Initiatives, and worked hard to deny terrorists access to Spanish financial institutions. Spain maintained a robust law enforcement and intelligence posture against terrorist financing. Spain was a member of the G8 Counterterrorism Action Group and provided technical assistance to other countries to help build their institutions to counter terrorist financing. Spain is a longtime member of the intergovernmental Financial Action Task Force and its efforts to combat money laundering were considered comprehensive and effective. As a participant in the Visa Waiver Program (VWP),Spain continued to comply with requirements in the VWP law related to information sharing and other law enforcement and counterterrorism cooperation. During a visit to Washington in June, Spain's Interior Minister and U.S. Attorney General Eric Holder signed an Agreement on Preventing and Combating Serious Crime that allows for the exchange of fingerprints and other data on known terrorists and criminals while protecting individual privacy. The Interior Minister also signed a Letter of Intent with Homeland Security Secretary Janet Napolitano to expand bilateral science and technology cooperation in order to enhance security and combat transnational threats. CHACON