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November 1995: Suspect Spanish Policeman Sells Apartment to Monitored Alleged Al-Qaeda Operative

In 1995, a Spanish intelligence agency begins monitoring Moutaz Almallah as it starts monitoring the al-Qaeda Madrid cell led by Barakat Yarkas (see 1995 and After). Almallah is considered Yarkas’s main assistant and also is the “political chief” of the cell. In 1998, Almallah and Yarkas were photographed at an airport in Spain meeting with Mohamed Bahaiah, known to be a courier for bin Laden. Judge Baltasar Garzon leads the investigation. (Escriva and Marraco 3/2/2005; BBC 3/24/2005) In November 1995, Spanish police officer Ayman Maussili Kalaji, a Spanish citizen originally from Syria, sells an apartment to Almallah. Kalaji will later admitting to having a long time acquaintance with Almallah. Kalaji has a suspicious background, including a connection to Soviet espionage, and at some point he serves as Garzon’s bodyguard (see May 16, 2005). (Mugica 8/22/2005) In November 2001, Garzon will arrest Yarkas and the main figures in his cell, but Almallah will not be arrested (see November 13, 2001). (Escriva and Marraco 3/2/2005) Almallah will move to London in 2002 to live with radical imam Abu Qatada (see August 2002). He will be arrested in 2005 for a role in the Madrid bombings. In 2005, a police commissioner will request the arrest of police officer Kalaji, but a judge will deny the request (see May 16, 2005).


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