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### Viewing cable 08MADRID611, SPAIN/AL-KASSAR EXTRADITION: LEGAL CASE IS CLOSED,

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Reference ID | Created | Released | Classification | Origin
--- | --- | --- | --- | ---
08MADRID611 | 2008-05-30 15:03 | 2010-12-17 12:12 | CONFIDENTIAL | Embassy Madrid

`

    VZCZCXRO7357
    PP RUEHAG RUEHROV
    DE RUEHMD #0611 1511528
    ZNY CCCCC ZZH
    P 301528Z MAY 08
    FM AMEMBASSY MADRID
    TO RUEAWJA/DEPT OF JUSTICE WASHDC PRIORITY
    RUEHC/SECSTATE WASHDC PRIORITY 4868
    INFO RUCNMEM/EU MEMBER STATES COLLECTIVE PRIORITY
    RUEHDM/AMEMBASSY DAMASCUS PRIORITY 0348
    RUEHLA/AMCONSUL BARCELONA PRIORITY 3450
    RUEAIIA/CIA WASHDC PRIORITY
    RUEHBS/DEA BRUSSELS BE PRIORITY
    RUEHNA/DEA HQS WASHDC PRIORITY
    RUCNFB/FBI WASHDC PRIORITY
    RUEAHLC/HOMELAND SECURITY CENTER WASHINGTON DC PRIORITY
    RUEILB/NCTC WASHINGTON DC PRIORITY
    RHEHNSC/NSC WASHDC PRIORITY

` `

    C O N F I D E N T I A L MADRID 000611

    SIPDIS

    DEPARTMENT FOR L/LEI BELLINGER, S/CT DAILEY AND EUR/WE
    NSC FOR JUAN ZARATE
    DEA FOR PAUL CRAINE, MICHAEL BRAUN AND THOMAS HARRIGAN

    E.O. 12958: DECL: 05/29/2018
    TAGS: PTER PREL PGOV SP
    SUBJECT: SPAIN/AL-KASSAR EXTRADITION: LEGAL CASE IS CLOSED,
    POLITICAL DECISION REMAINS

    REF: A. MADRID 312
    ¶B. MADRID 007

    Classified By: Ambassador Eduardo Aguirre, Jr. for Reasons 1.4 (b) and
    (d)

    ¶1. (C) Spanish Deputy Justice Minister Julio Perez-Hernandez
    phoned the DCM on May 29 to confirm that Syrian arms dealer
    Monzer Al-Kassar had exhausted all of his legal appeals, and,
    as a legal matter, the case was closed. Perez-Hernandez said
    that he had the file sitting on his desk, and that he could
    send it to the Council of Ministers for final approval as
    soon as he received the go-ahead. He hinted to the DCM that
    the final decision now lay with President Zapatero's office
    in Moncloa (the location of Spain's National Security
    Council).

    ¶2. (C) The Ambassador followed up later in the day with a
    phone call to Bernardino Leon, Zapatero's new Secretary
    General of the Presidency (and former Deputy Foreign
    Minister). The Ambassador referenced the DCM's conversation
    with Perez-Hernandez, indicating that Al-Kassar's legal
    appeals process had terminated, and asked for the status of
    our extradition request. Leon said that he had been aware of
    the case during his time at the Foreign Ministry, but
    admitted that he was not up to speed on the latest. The
    Ambassador told Leon that we were aware through various
    sources that the Zapatero government was coming under
    pressure from a third country to halt the extradition. Leon
    promised to look into the case and follow up directly with
    the Ambassador.

    //COMMENT//

    ¶3. (C) The extradition of this notorious arms dealer with
    major links to terrorist groups and terrorist attacks has
    moved from the legal to the political arena, and is now in
    the hands of President Zapatero and his Cabinet. The Embassy
    Country Team, from the Ambassador on down, has intensely
    worked this case since Al-Kassar's arrest by Spanish
    authorities almost one year ago. Bernardino Leon has always
    been an effective interlocutor, but should he prove unable to
    deliver, the Embassy may seek support from the highest levels
    in Washington.
    Aguirre

`