Spain Arrests ISIS Cell Planning Terrorist Attacks in Europe

FILE: Spanish civil guard members lead a person arrested on suspicion of links to militant group ISIS after a house search in Granada, southern Spain April 16, 2016. REUTERS/Pepe Marin
FILE: Spanish civil guard members lead a person arrested on suspicion of links to militant group ISIS after a house search in Granada, southern Spain April 16, 2016. REUTERS/Pepe Marin
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Spain Arrests ISIS Cell Planning Terrorist Attacks in Europe

FILE: Spanish civil guard members lead a person arrested on suspicion of links to militant group ISIS after a house search in Granada, southern Spain April 16, 2016. REUTERS/Pepe Marin
FILE: Spanish civil guard members lead a person arrested on suspicion of links to militant group ISIS after a house search in Granada, southern Spain April 16, 2016. REUTERS/Pepe Marin

The Spanish police have detained five people on suspicion of belonging to a terrorist group. Earlier, three other suspects were detained this year on charges of belonging to the same cell.

Investigations revealed that the ISIS affiliates have been trying to establish bases in several European Union countries and form cells to carry out terrorist plots.

The source said that these elements arrived in European countries through illegal immigration networks that use the seaports in southern Spain.

A spokesman for the Spanish police said that the detainees were very dangerous, and they almost acquired automatic weapons, including Kalashnikovs.

The spokesman said that the cell includes a group of Algerian youths, including two ISIS members, who had previously participated in the Syrian war. The agencies monitored their entry to Spain late last year.

Police sources said that following investigations and analysis of documents seized from the first group of suspects, a fourth person of Algerian nationality was arrested, whom they referred to as "Sheikh."

The sources said that the Sheikh entered from southern Spain by the sea with a group of illegal immigrants two months after the arrest of the cell members.

A Spanish security source told Asharq Al-Awsat that the Sheikh is responsible for recruiting new jihadist elements.

He was already known to law enforcement after being arrested in Turkey in 2016 while trying to join ISIS in Syria. He was deported to Algeria and sentenced to prison on terrorism charges.

After his release, he visited countries including Malaysia, Tanzania, and from there to the lands south of the Sahara, where he continued to recruit new members.

The source said that he continued to communicate with leading ISIS members and that he is the leader of the cell whose members were arrested.

Preliminary investigations revealed that the Sheikh was surrounded by Algerian youths who had previously been prosecuted for robbing tourists in Barcelona. ​

He persuaded them to join ISIS given his "great influence," and they began to help him recruit elements.



US Imposes Iran-Related Sanctions on Third China ‘Teapot’ Refinery, Port Terminal

 A bronze seal for the Department of the Treasury is shown at the US Treasury building in Washington, US, January 20, 2023. (Reuters)
A bronze seal for the Department of the Treasury is shown at the US Treasury building in Washington, US, January 20, 2023. (Reuters)
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US Imposes Iran-Related Sanctions on Third China ‘Teapot’ Refinery, Port Terminal

 A bronze seal for the Department of the Treasury is shown at the US Treasury building in Washington, US, January 20, 2023. (Reuters)
A bronze seal for the Department of the Treasury is shown at the US Treasury building in Washington, US, January 20, 2023. (Reuters)

US President Donald Trump's administration on Thursday imposed sanctions on a third Chinese independent - or "teapot" - oil refinery, and port terminal operators in China for purchases of Iranian oil.

The US Treasury designated the Hebei Xinhai Chemical Group refinery and three companies for operating a terminal at Dongying Port in Shandong Province. It said they had purchased or facilitated the delivery of hundreds of millions of dollars worth of Iranian oil.

It was the latest independent Chinese refinery targeted by the Trump administration after it re-imposed a policy of "maximum pressure" that aims to cut off Iran's export revenue to pressure Tehran into a deal to curb its nuclear program and stop the funding of militant groups across the Middle East.

"So long as Iran attempts to generate oil revenues to fund its destabilizing activities, the United States will hold both Iran and all its partners in sanctions evasion accountable," the US Treasury said in a statement.

Previous sanctions imposed on two small Chinese refiners for buying Iranian oil have created difficulties in receiving oil, leading them to halt purchases of crude and sell product under other names, sources familiar with the matter said.

Those sanctions have also begun to deter other, larger independent Chinese refiners from buying Iranian crude, three of the sources said.

Iran's UN mission in New York and China's embassy in Washington did not immediately respond to requests for comment.

The companies Treasury designated for operating the port terminal were Baogang (Dongying Donggang) Logistics and Warehousing Co, Ltd, Shandong Jingang Port Co, Ltd, and Shandong Baogang International Port Co, Ltd.

Treasury said the companies operate a terminal in Dongying Port that has received more than one million barrels of Iranian oil from shadow fleet tankers.

The sanctions block US assets of those designated and prevent Americans from doing business with them.