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Abdelkader Belliraj (, ; born 1957,
Nador Nador () is a coastal city and provincial capital in the northeastern Rif region of Morocco with a population of about 158,202 (2024 census). The Nador Province has over 600,000 inhabitants. Nador is considered the second largest city in the Ori ...
) is a Moroccan- Belgian citizen who was found guilty in 2009 of arms smuggling and planning
terrorist Terrorism, in its broadest sense, is the use of violence against non-combatants to achieve political or ideological aims. The term is used in this regard primarily to refer to intentional violence during peacetime or in the context of war aga ...
attacks in Morocco.


Petty criminal in the 1980s

In the 1980s, he was convicted in Belgium of
assault In the terminology of law, an assault is the act of causing physical harm or consent, unwanted physical contact to another person, or, in some legal definitions, the threat or attempt to do so. It is both a crime and a tort and, therefore, may ...
and battery (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 legal relationship in which one person holds property for another's benefit * Trust (bu ...
,
arms trafficking Arms trafficking or gunrunning is the illicit trade of contraband small arms, explosives, and ammunition, which constitutes part of a broad range of illegal activities often associated with transnational criminal organizations. The illegal tra ...
, and trafficking in false passports with accomplices inside the Moroccan
consulate A consulate is the office of a consul. A type of 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 countries, a ...
s of Belgium (1987), as well as
embezzlement Embezzlement (from Anglo-Norman, from Old French ''besillier'' ("to torment, etc."), of unknown origin) is a type of financial crime, usually involving theft of money from a business or employer. It often involves a trusted individual taking ...
(1989). Abdellatif Mansour,
La bande à Belliraj. L'armée prend les choses en main
',
Maroc Hebdo ''Maroc Hebdo'' is a French-language Moroccan weekly political magazine. History ''Maroc Hebdo'' was established in 1991 by Mohammed Selhami in Casablanca. Mohammed Selhami also edited it. In January 2005, it changed to the magazine format. The ...
n° 781, February 27, 2008
pdf
/ref> Gilbert Dupont,
Belliraj tuait pour A. Nidal
',
La Dernière Heure ''La Dernière Heure'' () and ''Les Sports'' (), currently sold under the name ''La DH Les Sports+'', is a French-language daily newspaper published in Brussels, Belgium. The paper is known for news and sports. History and profile ''La Derni� ...
, October 15, 2008


Hold-up in 2000

A Belgian-Moroccan gang organized the successful hold-up of a Brinks agency at Kehlen, Luxembourg, on April 17, 2000. They stole €17 million. 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 €2.5 million 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 million). 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 Dr. Ing. h.c. F. Porsche AG, usually shortened to Porsche (; see below), is a German automobile manufacturer specializing in luxury, high-performance sports cars, SUVs and sedans, headquartered in Stuttgart, Baden-Württemberg, Germany. Th ...
, that's all.". The judicial correspondent of ''
La Dernière Heure ''La Dernière Heure'' () and ''Les Sports'' (), currently sold under the name ''La DH Les Sports+'', is a French-language daily newspaper published in Brussels, Belgium. The paper is known for news and sports. History and profile ''La Derni� ...
'' mentions that both Abderahim Bekhti and Omar Belliraj laundered the money by buying four Porsches, one Mercedes, a Honda motorcycle and a
jet ski A personal watercraft (PWC), also called Jet Ski or water scooter, is a primarily recreational watercraft that is designed to hold only a small number of occupants, who sit or stand on top of the craft, not within the craft as in a boat. P ...
, 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 Democratic Way (, ) is a legal Marxist-Leninist political party A political party is an organization that coordinates candidates to compete in a particular area's elections. It is common for the members of a party to hold similar ideas a ...
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 an official parliamentary semi-constitutional islamic monarchy, whereby the prime minister of Morocco is the head of government, and of a multi-party system. Executive power is exercised by the ...
. 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 (term originally coined in English language) is a geopolitical region encompassing the Arabian Peninsula, the Levant, Turkey, Egypt, Iran, and Iraq. The term came into widespread usage by the United Kingdom and western Eur ...
, notably in Libya and Iraq, 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 with
Ayatollah Khomeini Ruhollah Musavi Khomeini (17 May 1900 or 24 September 19023 June 1989) was an Iranian revolutionary, politician, political theorist, and religious leader. He was the founder of the Islamic Republic of Iran and the main leader of the Iranian ...
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", "rat", "canary", "stool pigeon", "stoolie", "tout" or "grass", among other terms) is a person who provides privileged information, or (usually damaging) information inten ...
for the main Belgian
intelligence agency An intelligence agency is a government agency responsible for the collection, Intelligence analysis, analysis, and exploitation of information in support of law enforcement, national security, military, public safety, and foreign policy obj ...
, the Sûreté de l'État, infiltrating
criminal organization In ordinary language, a crime is an unlawful act punishable by a state or other authority. The term ''crime'' does not, in modern criminal law, have any simple and universally accepted definition,Farmer, Lindsay: "Crime, definitions of", in Can ...
s, and even having dinner with
Osama bin Laden Osama bin Laden (10 March 19572 May 2011) was a militant leader who was the founder and first general emir of al-Qaeda. Ideologically a pan-Islamist, Bin Laden participated in the Afghan ''mujahideen'' against the Soviet Union, and support ...
less than two weeks before the
September 11 attacks The September 11 attacks, also known as 9/11, were four coordinated Islamist terrorist suicide attacks by al-Qaeda against the United States in 2001. Nineteen terrorists hijacked four commercial airliners, crashing the first two into ...
. Belliraj turned over large amounts of information regarding
Al Qaeda , image = Flag of Jihad.svg , caption = Jihadist flag, Flag used by various al-Qaeda factions , founder = Osama bin Laden{{Assassinated, Killing of Osama bin Laden , leaders = {{Plainlist, * Osama bin Lad ...
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; ) is a civilian foreign intelligence service of the federal government of the United States tasked with advancing national security through collecting and analyzing intelligence from around the world and ...
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 ''Pseudonym, nom de guerre'' Abu Nidal ("father of struggle"),; translates it as "father of the struggle". was a Palestinian fedayeen, Palestinian militant. He was the founde ...
. 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 people – 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 that ...
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'' (, ) is a French-language Belgian daily newspaper. Founded in 1887 by Émile Rossel, it was intended as a politically independent source of news. Together with '' La Libre Belgique'', it is one of the most popular Francophone newsp ...
'', 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 (American English, AE), grocery shop or grocer's shop (British English, BE) or simply grocery is a retail store that primarily retails a general range of food Product (business), products, which may be Fresh food, fresh or Food p ...
in Brussels and former
warrant officer Warrant officer (WO) is a Military rank, 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 ...
in the
Belgian Air Force The Belgian Air and Space Component (, ) is the Air force, air arm of the Belgian Armed Forces, and until January 2002 it was officially known as the Belgian Air Force (; ). It was founded in 1909 and is one of the world's oldest air services. ...
, who was locally known to be Jewish *August 16, 1988: Marcel Bille, 53, allegedly because Bille was a client to Moroccan male prostitutes; 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; ) is an international Islamic non-governmental organization based in Mecca, Saudi Arabia that promotes what it calls the true message of Islam by advancing moderate values. The NGO has been funded by the Saudi gov ...
) *March 29, 1989: Salem Bahri, 48, El Hasi's assistant, allegedly for objecting to
Ayatollah Khomeini Ruhollah Musavi Khomeini (17 May 1900 or 24 September 19023 June 1989) was an Iranian revolutionary, politician, political theorist, and religious leader. He was the founder of the Islamic Republic of Iran and the main leader of the Iranian ...
's
fatwa A fatwa (; ; ; ) is a legal ruling on a point of Islamic law (sharia) given by a qualified Islamic jurist ('' faqih'') in response to a question posed by a private individual, judge or government. A jurist issuing fatwas is called a ''mufti'', ...
against
Salman Rushdie Sir Ahmed Salman Rushdie ( ; born 19 June 1947) is an Indian-born British and American novelist. His work often combines magic realism with historical fiction and primarily deals with connections, disruptions, and migrations between Eastern wor ...
*June 20, 1989: Samir Gahez Rasoul, 24, a chauffeur for the Saudi Arabian
ambassador An ambassador is an official envoy, especially a high-ranking diplomat who represents a state and is usually accredited to another sovereign state or to an international organization as the resident representative of their own government or so ...
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. 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, near
Nador Nador () is a coastal city and provincial capital in the northeastern Rif region of Morocco with a population of about 158,202 (2024 census). The Nador Province has over 600,000 inhabitants. Nador is considered the second largest city in the Ori ...
in the
Rif The Rif (, ), also called Rif Mountains, is a geographic region in northern Morocco. It is bordered on the north by the Mediterranean Sea and Spain and on the west by the Atlantic Ocean, and is the homeland of the Rifians and the Jebala people ...
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) ''TelQuel'' () (slogan: ''Morocco as it is''), is a French-language Moroccan weekly news magazine. TelQuel is generally considered a quality magazine and more independent from the Moroccan government than most moroccan media outlets. TelQue ...
, 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 Abdelkader Chentouf () is a Moroccan judge specialising in terrorism-related affairs. He has been involved in some highly controversial cases such as the Abdelkader Belliraj affair, Ali Aarrass and more recently the imprisonment and subsequent re ...
. 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 Georges J.F.M.G. Dallemagne (born 17 January 1958 in Belgian Congo), is a Belgium, Belgian politician and doctor. Biography He was born in Fataki, a small village in the Belgian Congo. Career He has a medical degree and has worked Africa ...
(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 In an extradition, one jurisdiction delivers a person accused or convicted of committing a crime in another jurisdiction, into the custody of the other's law enforcement. It is a cooperative law enforcement procedure between the two jurisdict ...
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".


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 terrorism charges People convicted of arms trafficking Prisoners and detainees of Luxembourg Prisoners sentenced to life imprisonment by Morocco People from Nador Moroccan emigrants to Belgium Moroccan torture victims Belgian people of Riffian descent