US Spain Arms - Police search house of arms dealer, presser
NAME: US SPAIN ARMS 20070608I
TAPE: EF07/0680
IN_TIME: 10:31:42:12
DURATION: 00:02:29:15
SOURCES: AP TELEVISION & PHOTOS/EFE
DATELINE: Various - 8 June 2007/ File
RESTRICTIONS: See Script
SHOTLIST
EFE - No Access Spain
Marbella, Spain - 8 June 2007
1. Various exteriors of house
2. Convoy of cars entering compound, masked police officers close gates
3. View through gap in gate of police and individuals inside compound (man in grey suit jacket holding paper is suspect Monzer al-Kassar)
AP Photos - No Access Canada/Internet
FILE: Marbella, Spain - 29 May 1998
4. STILL: Monzer al-Kassar at his home
AP Television News
New York, USA - 8 June 2007
5. Wide of news conference at US Attorney's office
6. SOUNDBITE: (English) Michael Garcia, US Attorney for Southern District of New York:
"It's important to note that for Kassar, for the co-defendants involved here, the arms deal was absolutely real. They demonstrated both their willingness to support a terrorist organisation, as well as their capacity to do so. They knew the weapons they agreed to sell were destined for a terrorist organisation. They knew the arms were going to be used to kill Americans, and because of the great work of DEA and its law enforcements partners around the world, yesterday Kassar and his co-defendants met face-to-face with law enforcement and will be brought to justice here in New York."
7. Mid of map showing Kassar's alleged arms dealings
8. Pan of map, with alleged route of arms from Romania to Colombia
9. SOUNDBITE: (English) Karen Tandy, Administrator of the US Drug Enforcement Administration (DEA):
"Al-Kassar has funded and armed factions in a host of the world's hotspots such as Iran and Iraq. Where others see suffering, chaos, and conflict, Kassar sees opportunity and dollar signs. Monzer al-Kassar may not be a household name in America, yet, like he is around the rest of the world, but he is nonetheless a very grave threat to the United States."
10. Wide of news conference
STORYLINE:
A wealthy Syrian arms dealer previously accused of arming militants in several countries including Iraq and Somalia has been arrested in Spain on charges he plotted to supply millions of dollars worth of weapons to Colombian rebels, US officials said on Friday.
The arrest followed an international sting operation in which undercover agents with the US Drug Enforcement Administration (DEA) convinced Monzer al-Kassar that they wanted to buy weapons and ammunition for the Revolutionary Armed Forces of Colombia, or FARC.
The 61-year-old Al-Kassar and his associates believed "the arms deal was absolutely real," US Attorney Michael Garcia said at a news conference. "They demonstrated their willingness to support a terrorist organisation and their capacity to do so."
The defendant, a longtime resident of Spain, was arrested on Thursday evening at Madrid's Barajas airport after he arrived on a flight from the southern resort city of Malaga, officials said.
On Friday, investigators searched his palatial home in Marbella, near Malaga.
"Al-Kassar has funded and armed factions in a host of the world's hotspots such as Iran and Iraq. Where others see suffering, chaos, and conflict, Kassar sees opportunity and dollar signs," said DEA administrator Karen Tandy.
Two other men indicted in Manhattan's US District Court, Tareq Mousa al Ghazi and Luis Filipe Moreno Godoy, were arrested in Romania, officials said.
During the sting, more than 400-thousand US dollars was wired from New York to Spain as down payment, but no weapons ever changed hands, officials said.
The indictment said al-Kassar has provided weapons and military equipment to violent factions in Nicaragua, Brazil, Cyprus, Bosnia, Croatia, Somalia, Iran and Iraq.
Al-Kassar's weapons-trafficking business included "an international network of criminal associates, front companies and bank accounts," the indictment said.
In addition to "bombings, massacres, kidnappings and other acts of violence within Colombia," the revolutionary group, known as FARC, is "the world's largest supplier of cocaine," the indictment said.
Al-Kassar is also reportedly on the Iraqi government's most-wanted list for allegedly arming insurgents, and has been accused of aiding militants in many of the world's bloodiest conflicts.
He stood trial in Spain in 1995 on charges he supplied assault rifles used by Palestinian militants in the hijacking of the Italian cruise ship Achille Lauro in 1985, but was acquitted for lack of evidence.
Al-Kassar went before a Spanish judge in Madrid on Friday.
There were no immediate details on extradition proceedings, though Spain and the United States do have an extradition treaty that applies in such cases.