Abdelkader Belliraj
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Abdelkader Belliraj ( ar, عبد القادر بليرج, ; born 1957,
Nador Nador ( Riffian-Berber: ⵏⴰⴷⵓⵔ) is a coastal city and provincial capital in the northeastern Rif region of Morocco with a population of about 161,726 (2014 census). Nador city is separated from the Mediterranean Sea by a salt lagoon nam ...
) is a Moroccan-
Belgian Belgian may refer to: * Something of, or related to, Belgium * Belgians, people from Belgium or of Belgian descent * Languages of Belgium, languages spoken in Belgium, such as Dutch, French, and German *Ancient Belgian language, an extinct languag ...
citizen who was found guilty in 2009 of
arms smuggling Arms trafficking or gunrunning is the illicit trade of contraband small arms and ammunition, which constitutes part of a broad range of illegal activities often associated with transnational criminal organizations. The illegal trade of small arm ...
and planning
terrorist Terrorism, in its broadest sense, is the use of criminal violence to provoke a state of terror or fear, mostly with the intention to achieve political or religious aims. The term is used in this regard primarily to refer to intentional violen ...
attacks in Morocco.


Petty criminal in the 1980s

In the 1980s, he was convicted in Belgium of assault and
battery Battery most often refers to: * Electric battery, a device that provides electrical power * Battery (crime), a crime involving unlawful physical contact Battery may also refer to: Energy source *Automotive battery, a device to provide power t ...
(1986), followed by convictions for breach of
trust Trust often refers to: * Trust (social science), confidence in or dependence on a person or quality It may also refer to: Business and law * Trust law, a body of law under which one person holds property for the benefit of another * Trust (bus ...
,
arms trafficking Arms trafficking or gunrunning is the illicit trade of contraband small arms and ammunition, which constitutes part of a broad range of illegal activities often associated with transnational criminal organizations. The illegal trade of small arm ...
, and trafficking in false passports with accomplices inside the Moroccan
consulate A consulate is the office of a consul. A type of diplomatic mission, it is usually subordinate to the state's main representation in the capital of that foreign country (host state), usually an embassy (or, only between two Commonwealth c ...
s of Belgium (1987), as well as embezzlement (1989). Abdellatif Mansour,
La bande à Belliraj. L'armée prend les choses en main
', Maroc Hebdo n° 781, February 27, 2008
pdf
/ref> Gilbert Dupont,
Belliraj tuait pour A. Nidal
',
La Dernière Heure ''La Dernière Heure'' (The Latest Hour) and ''Les Sports'' (sometimes referred to as ''La DH'') is a French-language daily newspaper published in Brussels, Belgium. The paper is known for news and sports. History and profile ''La DH'' was esta ...
, October 15, 2008


Hold-up in 2000

A Belgian-Moroccan
gang A gang is a group or society of associates, friends or members of a family with a defined leadership and internal organization that identifies with or claims control over territory in a community and engages, either individually or collective ...
organized the successful hold-up of a
Brinks The Brink's Company is an American private security and protection company headquartered outside Richmond, Virginia. Its core business is Brink's Inc.; its sister brand Brink's Home Security company operates separately and is headquartered in ...
agency at
Kehlen Kehlen ( lb, Kielen ) is a commune and town in western Luxembourg. It is part of the canton of Capellen. As of the February 1, 2011 census, the commune had a population of 5,048. , the town of Kehlen, which lies in the centre of the commune, has ...
,
Luxembourg Luxembourg ( ; lb, Lëtzebuerg ; french: link=no, Luxembourg; german: link=no, Luxemburg), officially the Grand Duchy of Luxembourg, ; french: link=no, Grand-Duché de Luxembourg ; german: link=no, Großherzogtum Luxemburg is a small lan ...
on April 17, 2000. They stole 17,000,000
Euro The euro ( symbol: €; code: EUR) is the official currency of 19 out of the member states of the European Union (EU). This group of states is known as the eurozone or, officially, the euro area, and includes about 340 million citizens . ...
s. Abdellatif Bekhti was arrested and sentenced to 20 years imprisonment in Luxembourg in January 2003. He succeeded in escaping two months later with the help of his gang. He then took refuge in his native Morocco. He allegedly laundered 2,500,000 Euros in Morocco, where he was re-arrested in 2008, along with the so-called "Belliraj network". M.C.,
Abdellatif Bekhti: un terroriste avec une tête de «type sans histoire»
', L'Essentiel (Luxembourg), February 21, 2008
On October 31, 2008, the son of Abdelkader Belliraj, Omar Belliraj, as well as Abdellatif Bekhti's brother, Abderahim Bekhti, appeared before the Correctional Court of Brussels for laundering money from the Brink's hold up (on charges that had been slightly reduced to robbing €15,000,000). Abderahim Bekhti then said, "Yes, my brother committed the hold up in Luxembourg and he took away more than 600 million Belgian francs. He was condemned to 20 years and he escaped. Then, he was taken in by Belliraj who told him he would invest the money. He invested in hotels and my brother never again saw his money. Thence, there is no whitewashing. I bought a Porsche, that's all.". The judicial correspondent of
La Dernière Heure ''La Dernière Heure'' (The Latest Hour) and ''Les Sports'' (sometimes referred to as ''La DH'') is a French-language daily newspaper published in Brussels, Belgium. The paper is known for news and sports. History and profile ''La DH'' was esta ...
mentions that both Abderahim Bekhti and Omar Belliraj laundered the money by buying four Porsches, one Mercedes, a Honda motorcycle and a
jet ski Jet Ski is the brand name of a personal watercraft (PWC) manufactured by Kawasaki, a Japanese company. The term is often used generically to refer to any type of personal watercraft used mainly for recreation, and it is also used as a verb to ...
, with €500 banknotes only.


Political and alleged terrorist career


Marxist-Leninist sympathiser in the 1970s

During his youth in the 1970s, Belliraj probably was a sympathiser of Ila Al Amam, a Moroccan Marxist-Leninist clandestine (but nonviolent) organization (now the Annahj Addimocrati party), and had contact with Mustapha Moatassim, who 20 years later became one of the founders of the Al Badil Al Hadari party, a small legalist Islamist party with exceptionally good relations with the legalist Far Left Parti Socialiste Unifié and with Moroccan human rights organizations. Moatassim and another leader of this party were arrested alongside Belliraj in February 2008 and the party was officially disbanded by the
Moroccan government Politics of Morocco take place in a framework of a parliamentary constitutional monarchy, whereby the prime minister of Morocco is the head of government, and of a multi-party system. Executive power is exercised by the government. Legislative ...
. Mohamed El Hamraoui,
Terrorisme : Les soubassements de l’affaire Belliraj
'', La Gazette du Maroc, n°566, February 19, 2008


Panarabist activist and Belgian trade-unionist in the 1980s

In the 1980s, Belliraj was an activist of the Arab section of the Belgian Christian trade-union, led by Panarabist Moroccan Lekbir Nouri. However, there are only Abdelkader Belliraj’s own words to substantiate the allegation of his so-called union activism. The Christian trade union stated that Belliraj was never an employee of its organization or has never been a member in any way (affiliation being a condition for recognition as a union activist). Nouri and his companions travelled a lot in the
Middle East The Middle East ( ar, الشرق الأوسط, ISO 233: ) is a geopolitical region commonly encompassing Arabia (including the Arabian Peninsula and Bahrain), Asia Minor (Asian part of Turkey except Hatay Province), East Thrace (Europ ...
, notably in
Libya Libya (; ar, ليبيا, Lībiyā), officially the State of Libya ( ar, دولة ليبيا, Dawlat Lībiyā), is a country in the Maghreb region in North Africa. It is bordered by the Mediterranean Sea to the north, Egypt to the east, Suda ...
and
Iraq Iraq,; ku, عێراق, translit=Êraq officially the Republic of Iraq, '; ku, کۆماری عێراق, translit=Komarî Êraq is a country in Western Asia. It is bordered by Turkey to the north, Iran to the east, the Persian Gulf and K ...
, both for political reasons and to get money from the oil-rich Arab "progressive" regimes. A delegation of this Arab section, including Belliraj, met in
Iran Iran, officially the Islamic Republic of Iran, and also called Persia, is a country located in Western Asia. It is bordered by Iraq and Turkey to the west, by Azerbaijan and Armenia to the northwest, by the Caspian Sea and Turkmeni ...
with Ayatollah Khomeini in 1981. There were allegations of embezzlement in 1989 against both Nouri and Belliraj, who allegedly disposed of large amounts of Libyan and Iraqi funds for their personal use.


Informant of the Belgian State Security Service since the 1990s

At some point in the 1990s, Belliraj became an
informant An informant (also called an informer or, as a slang term, a “snitch”) is a person who provides privileged information about a person or organization to an agency. The term is usually used within the law-enforcement world, where informant ...
for the main Belgian
intelligence agency An intelligence agency is a government agency responsible for the collection, analysis, and exploitation of information in support of law enforcement, national security, military, public safety, and foreign policy objectives. Means of informa ...
, the Sûreté de l'État, infiltrating criminal organizations, and even having dinner with Osama bin Laden less than two weeks before the
September 11 attacks The September 11 attacks, commonly known as 9/11, were four coordinated suicide terrorist attacks carried out by al-Qaeda against the United States on Tuesday, September 11, 2001. That morning, nineteen terrorists hijacked four commer ...
. Belliraj turned over large amounts of information regarding Al Qaeda to Belgian authorities. It has also been alleged that he could have been as well an informant for the
CIA The Central Intelligence Agency (CIA ), known informally as the Agency and historically as the Company, is a civilian foreign intelligence service of the federal government of the United States, officially tasked with gathering, processing, ...
and/or for a Moroccan secret service.


Alleged murders in 1988–1989

Belliraj allegedly committed a series of murders in 1986–1989, being paid $300 for three of them by
Abu Nidal Sabri Khalil al-Banna (May 1937 – 16 August 2002), known by his '' nom de guerre'' Abu Nidal, was the founder of Fatah: The Revolutionary Council, a militant Palestinian splinter group more commonly known as the Abu Nidal Organization ...
. Some of them were claimed in Beirut by the Soldiers of the Right. In the 1990s, Belliraj allegedly became involved with international criminal and terrorist networks, working as a "money man.". However, he recanted all these "
confession A confession is a statement – made by a person or by a group of persons – acknowledging some personal fact that the person (or the group) would ostensibly prefer to keep hidden. The term presumes that the speaker is providing information th ...
s" later, through his attorney. He also stated in an open letter, written in August 2008 and published by the Belgian newspaper
Le Soir ''Le Soir'' (, "The Evening") is a French-language Belgian daily newspaper. Founded in 1887 by Emile Rossel, it was intended as a politically independent source of news. It is one of the most popular Francophone newspapers in Belgium, competing ...
, that they had been extorted under torture, a practice common in the Moroccan police system. Belliraj's purported confessions included the murders of: *July 28, 1988: Raoul Schouppe, 65, a
grocer A grocery store ( AE), grocery shop ( BE) or simply grocery is a store that primarily retails a general range of food products, which may be fresh or packaged. In everyday U.S. usage, however, "grocery store" is a synonym for supermarket, a ...
in Brussels and former
warrant officer Warrant officer (WO) is a rank or category of ranks in the armed forces of many countries. Depending on the country, service, or historical context, warrant officers are sometimes classified as the most junior of the commissioned ranks, the mos ...
in the Belgian Air Force, who was locally known to be Jewish *August 16, 1988: Marcel Bille, 53, allegedly because Bille was a client to Moroccan
male prostitutes Male prostitution is the act or practice of men providing sexual services in return for payment. It is a form of sex work. Although clients can be of any gender, the vast majority are older males looking to fulfill their sexual needs. Male pro ...
; he was killed with the same gun as Schouppe *March 29, 1989: Abdullah al-Ahdal El Hasi, 36, imam and manager of the Islamic and cultural center of Brussels (then placed in charge by the Belgian authorities of Islam in Belgium, with an emphasis on the selection of Islamic teachers paid by the Belgian authorities; this so-called "Grand Mosque" was controlled by the Saudi-based
Muslim World League The Muslim World League (MWL; ar, رابطة العالم الاسلامي, Rabitat al-Alam al-Islami, ) is an International Islamic NGO based in Mecca, Saudi Arabia that promotes what it calls the true message of Islam by advancing moderate ...
) *March 29, 1989: Salem Bahri, 48, El Hasi's assistant, allegedly for objecting to Ayatollah Khomeini's fatwa against
Salman Rushdie Sir Ahmed Salman Rushdie (; born 19 June 1947) is an Indian-born British-American novelist. His work often combines magic realism with historical fiction and primarily deals with connections, disruptions, and migrations between Eastern and We ...
*June 20, 1989: Samir Gahez Rasoul, 24, a chauffeur for the Saudi Arabian ambassador to Belgium; he allegedly was a collateral victim of a shot aimed at a Saudi diplomat *October 3, 1989: Joseph Wybran, 49, a Belgian immunologist and leader in the local Jewish community.


Arms trafficker in the 2000s

Belliraj and 37 others were arrested in Morocco in January and February 2008; their arrests were made public on 18 February 2008. They were accused of stockpiling weapons for terrorist attacks. Belliraj denied the charges, claiming that the weapons were cached in the 1990s, intended to support (or to be sold to) Islamic radicals in
Algeria ) , image_map = Algeria (centered orthographic projection).svg , map_caption = , image_map2 = , capital = Algiers , coordinates = , largest_city = capital , relig ...
. Claims have been made that these weapons could have been part of an attempt by the Belgian secret service to infiltrate Belliraj inside an Algerian terrorist organization; they were discovered at
Bni Chiker Bni Chiker (Tarifit: Bni Cikaa, ⴱⵏⵉ ⵛⵉⴽⴰⴰ; Arabic: بني شيكر) is a town in Nador Province, Morocco. At the time of the 2014 census, it had a population of 21,715. A large proportion of the population is Berber Berber or ...
, near
Nador Nador ( Riffian-Berber: ⵏⴰⴷⵓⵔ) is a coastal city and provincial capital in the northeastern Rif region of Morocco with a population of about 161,726 (2014 census). Nador city is separated from the Mediterranean Sea by a salt lagoon nam ...
in the
Rif The Rif or Riff (, ), also called Rif Mountains, is a geographic region in northern Morocco. This mountainous and fertile area is bordered by Cape Spartel and Tangier to the west, by Berkane and the Moulouya River to the east, by the Mediterrane ...
region, an area well known for drug and weapon trafficking. Youssef Aït Akdim and Fahd Iraqi,
Affaire Belliraj. De surprises en rebondissements
'', Tel Quel (Morocco), nr. 315, March 29, 2008


Trial

Belliraj's trial was docketed for October 16, 2008, at the Moroccan Sla Criminal Appeal Court in charge of terrorism affairs, under the judge Abdelkader Chentouf. It was continued until November 14, 2008, at the request of the 40-odd lawyers representing 33 indicted persons. It was then again continued to December 26, 2008. On October 22, 2008, Belgian Justice Minister Jo Vandeurzen was asked in the House of Representatives by MP Georges Dallemagne (of the CDH center-left party, a member of the governing coalition) if Belliraj could be tried in Belgium for the crimes he allegedly committed there between 1986 and 1989. The Minister answered that it was premature to raise the question of such a trial and that Morocco would never, in any case,
extradite Extradition is an action wherein one jurisdiction delivers a person accused or convicted of committing a crime in another jurisdiction, over to the other's law enforcement. It is a cooperative law enforcement procedure between the two jurisdic ...
Belliraj. On June 27, 2009, Belliraj was convicted of "plotting terror attacks in Morocco, holdups in Europe, large-scale money laundering projects and arms trafficking." He was sentenced to life in prison. His lawyer has said that he plans to appeal the ruling. The trial has been described as Morocco's highest profile terrorism case, and has divided political parties, with some supporting Belliraj's defence. Some human rights groups have criticised the verdict, saying that the trial was politically motivated and the convictions are suspect.


2008 Report from the Belgian Intelligence Service (Sûreté de l'État)

The 2008 (first ever) public report of the Belgian Sûreté de l'État, published on line in January 2010, includes a section over the "Belliraj Affair", fairly critical towards the Moroccan version: "Only seven of the fourteen international arrest warrants issued by the Moroccan authorities could undergo examination, because the other persons enjoyed the Belgian citizenship at the time of the facts, thus making their extradition impossible. Among those detained, no one will finally be extradited, the elements given by Morocco have not been considered pertinent". The conclusion of this section is that "The elements given by Morocco have not indiscutably demonstrated the existence of a network nor its implication in six murders in Belgium".french: Sûreté de l'État
Rapport annuel 2008
SPF Justice


References

{{DEFAULTSORT:Belliraj, Abdelkader 21st-century Moroccan criminals Living people 1957 births Belgian people imprisoned abroad Belgian prisoners sentenced to life imprisonment Moroccan prisoners sentenced to life imprisonment People imprisoned on charges of terrorism People convicted of arms trafficking Prisoners sentenced to life imprisonment by Morocco People from Nador Moroccan emigrants to Belgium Moroccan torture victims Belgian people of Riffian descent