http://security.blogs.cnn.com/2012/06/13/investigations-shed-new-light-on-toulouse-terrorist-shootings/?hpt=hp_t1

Investigations shed new light on Toulouse terrorist shootings

By Paul Cruickshank

It was shooting spree that terrorized France for 10 days, and for weeks 
dominated the country's presidential election campaign.

Starting on March 11, Mohammed Merah, a 23 year old French-Algerian motor-bike 
riding assassin, who kept the visor on his helmet shut as he killed, and filmed 
every detail in high definition from a camera on his torso, shot four French 
paratroopers in two attacks, killing three and paralyzing one, and then on 
March 19 shot at point blank range three children and their teacher at a Jewish 
school in Toulouse, in an attack that shocked the world.

In an unprecedented manhunt, police tracked the killer to his apartment in 
Toulouse, where he held out during a two-day siege.During a seven-hour rambling 
confession to negotiators, he claimed to be acting on behalf of al Qaeda. He 
was killed in a blaze of gunfire as security services stormed the building on 
March 22.

Hours later Jund al Khilafah, known as JaK, an obscure Kazakh Jihadist group 
with ties to al Qaeda whose leaders are thought to be based in the tribal areas 
of Pakistan, claimed responsibility for the attacks.

"We claim our responsibility for these blessed operations," the group claimed, 
referring to the shooter as Yusuf al Firansi (the French) in an Arabic 
communiqué translated by the SITE Intelligence Group.

Counterterrorism officials initially treated the claim skeptically because the 
group had no track record of international terrorist operations.

But a senior U.S. counterterrorism official told CNN that Merah is now believed 
to have linked up with the Kazakh group just months before the attacks .

The U.S. official said there was "strong intelligence" that Merah spent time 
with the group in the tribal areas of Pakistan during a trip he made there 
between August and October 2011. "We're talking about a short time, perhaps 
even only an afternoon," said the official, who added that this did not 
necessarily mean the Kazakh group directed Merah to launch the shootings in 
France.

In the weeks after Merah's death there was much debate over whether he was an 
example of a "lone-wolf terrorist," plotting and acting alone, or had been 
recruited into the al Qaeda terrorist network, as he claimed to negotiators 
during the siege.

The reality, according to the senior U.S. official and a new book "The Merah 
Affair: the Investigation" set to be published in France next week, appears to 
be somewhere in-between.

French journalists Éric Pelletier and Jean-Marie Pontaut, who provided an 
advance copy of their book to CNN, reveal that Merah told negotiators during 
the siege that his handlers in Pakistan tasked him with assassinating an Indian 
diplomat in Paris. Merah claimed that on his return to France he rejected this 
mission, and instead decided to assassinate French soldiers to retaliate 
against the French military presence in Afghanistan. He claimed that on March 
19 he only decided to attack the Jewish school in Toulouse after he discovered 
that the soldier he was targeting that day was not at home.

No evidence has emerged that Merah was in touch with jihadists in Pakistan 
after he returned to France in October 2011. He appears to have planned the 
attacks himself. French authorities have so far alleged the only other 
co-conspirator was his older brother, Abdelkader Merah, a radical 
fundamentalist long on their radar screen, who they arrested after Merah's 
death and charged with assisting in the plot. Abdelkader denies the charges, 
but according to the authors told French investigators he was proud of the way 
his brother died as a fighter.

The book outlines several reasons why French authorities began to take the 
claim by JaK, the Kazakh group, seriously. One was that Abdelkader Merah told 
investigators his brother liked to be called Yusuf - the name JaK called him – 
by close family members, and this was only known inside the family. Another was 
they established that Merah had opened an Internet account under that name.

Furthermore, in a second statement of responsibility on March 31 a JaK 
operative revealed several pieces of information about Merah not then in the 
public domain, such as a trip he made to the Kurdish areas of northern Iraq, 
which were subsequently verified by French authorities, according to the book.

"The French think the claim is genuine: They don't have any doubt anymore," 
Pelletier said.

When Merah spent two weeks in the Miranshah area in North Waziristan in 
September 2011, a "major Western intelligence agency" had Merah on their radar 
screen, according to the authors. Electronic eavesdropping detected the opening 
of two Internet addresses in Miranshah that September, according to the 
authors, but Pelletier said it remained unclear at what point the agency 
established the account belonged to Merah.

It was only after the killings that French domestic security services were told 
that Merah spent time in North Waziristan during this period, according to the 
authors, raising the possibility that crucial intelligence that might have 
prevented the attack was not shared in time. When Merah returned to France from 
Pakistan in the fall of 2011, he was interrogated by domestic security agents 
who wanted to know the reason for his travel, but after he claimed his Pakistan 
trip was for tourism, he was judged as no immediate threat. Pelletier said it 
was not clear when France's foreign intelligence service was informed about his 
travel to North Waziristan.

After the killings, the Western intelligence agency informed French domestic 
security services that a number used by Merah in North Waziristan had also been 
used to contact terrorists belonging to Harakat al Mujahideen, a Kashmiri group 
with close links to al Qaeda, according to the authors, raising the possibility 
Merah was in touch with the group.

One of Harakat al Mujahideen's top commanders was Ilyas Kashmiri, a veteran 
Pakistani jihadist who in the two years before his reported death in a drone 
strike in June 2011 simultaneously played a lead role in orchestrating al Qaeda 
plots against the West, including a "Mumbai-Style" plot against Europe that led 
to an unprecedented U.S. State Department travel advisory for the Continent in 
October 2010, according to intelligence officials.

Pelletier said that this possible link to Harakat al Mujahideen may explain 
orders Merah apparently received to assassinate an Indian diplomat in Paris.

After the killings, French domestic security services learned that Merah 
received two days of "ultra-rapid" training in North Waziristan, according to 
the authors, after being vetted because of concerns he might be a spy.

JaK claimed it provided Merah with this instruction, after he reached their 
encampments.

"In Islamabad he came to know some people who took him to the Taliban and who, 
on their part, facilitated his arrival to the tribal areas, where he eventually 
ended up joining our brigade," one of the group's operatives calling himself 
Abu al-Qa'qa' al-Andalusi claimed in the March 31 statement in Arabic 
translated by the SITE Intelligence Group. Pelletier and Pontier wrote that 
subsequent investigations had confirmed Merah's passage through Pakistan's 
capital.

The JaK operative in the same statement described the nature of the training 
Merah received. "He did not desire to train in explosives, even though that was 
available to him within a very narrow circle of no more than three individuals. 
He preferred fighting with weapons, as he told me ... assassinations were more 
appropriate for him." The operative claimed the two of them conversed in French.

Al-Andalusi wrote that Merah nevertheless agreed to launch a suicide bombing 
attack in the Afghanistan-Pakistan border region but "one day after the program 
was changed for reasons that cannot be explained, Yusuf started his return to 
France, promising to accomplish what he is capable."

"Martyrdom was his goal and the hope that was always on his mind," he said.

JaK is believed responsible for several attacks against security forces in 
Kazakhstan, including the country's first suicide bombing and gun and grenade 
attacks, since its founding in September 2011, and has increasingly embraced al 
Qaeda's ideology of global jihad, Jacob Zenn, a Jamestown Foundation analyst 
who has researched the group said earlier this year.

Zenn said it is possible that a crackdown by security services in Kazakhstan 
has driven more of its members to the relative safe haven of the 
Afghanistan-Pakistan border region, where he said a few dozen of the group's 
members may have integrated with other jihadists.

Eyewitness accounts by European militants who traveled to the tribal areas of 
Pakistan suggest that lines have blurred between al Qaeda and other jihadist 
groups operating in the area.

Path to jihad

"The Merah Affair" sheds significant new light on Merah's radicalization, by 
drawing on interviews with family members, close associates and files kept on 
him by French security services.

The book paints a picture of a troubled truant from a broken home, who was 
impossible for his mother to control. For a time he was transferred to the care 
of social services. He spent hours playing "shoot-em-up" video games, and his 
adolescence increasingly turned to petty crime.

His father returned to Algeria when he was very young and his key influence 
became his older brother Abdelkader, a domineering Salafist fundamentalist who 
also had a history of petty crime, according to the authors.

After being imprisoned in January 2008 for a knife assault, Merah was born 
again into Islam through contact with other Muslim prisoners, according to 
fellow inmates. One of them claimed Abdelkader Merah played a central role in 
his radicalization in prison by supplying him with recordings of jihadist 
chanting, which Abdelkader Merah's lawyer denies, according to the authors. The 
book reveals that Merah found prison life difficult and once attempted suicide.

Abdelghani Merah, one of Merah's older brothers, told investigators that his 
brother had become radicalized by the time he was released from prison in 
September 2009, and began to express his rage over the presence of French 
troops in Afghanistan, the book reveals. His mother told investigators that for 
a period he hung out with radicals in the Toulouse area.

Mohammed and Abdelkader Merah had first came on the radar screen of French 
counterterrorism officials in the mid-2000s because both were loosely connected 
to a group of extremists in the Toulouse area that was recruiting militants to 
fight in Iraq, according to the authors. In 2011, Abdelkader Merah even 
arranged a short-lived marriage between his mother and the father of Sabri 
Essid, one of the convicted facilitators, who was sentenced to a short time in 
prison in France after being detained in Syria in 2006.

Abdelghani Merah, the other brother, who had become estranged from Abdelkader 
Merah after the latter sharply disapproved of his marriage to a Jewish woman, 
told investigators that Mohammed Merah was a subservient side-kick to 
Abdelkader Merah when they were growing up, according to the authors. 
"Abdelkader rottened the life of Mohammed," Abddelghani Merah said. "It was 
him, I'm certain that gave the idea to Mohammed."

Mohammed Merah's radical activity was escalating. In June 2010 Merah forced a 
15-year-old boy to watch violent jihadist propaganda, including the execution 
of American hostages, according to a complaint made to the police at the time 
by the youth's mother, according to the book. After he learned she had filed a 
police report, he threatened her and punched her son, according to her account. 
She told a French newspaper that he told her he was a Muhajid and would die a 
martyr.

During the siege, Merah claimed he had been trying to participate in jihad for 
several years. In early summer 2010, he tried to enlist in the French Foreign 
Legion, but was rejected. According to Pelletier and Pontier, he told 
negotiators his plan had been to turn his guns on his fellow soldiers once in 
Afghanistan, and join the Taliban insurgency. Between July and October 2010 he 
traveled to several Middle Eastern countries, including Syria, Iraq, the 
Palestinian territories, Israel and Egypt, where Abdelkader Merah was spending 
some time pursuing religious studies. His brother later told investigators that 
Merah confided details of his trip to him during his stay. He envisaged at that 
time fighting jihad in Somalia or Sudan, according to the authors.

"I now realize that he was searching a for a way to get the contacts he needed 
to join al Qaeda and meet an emir who could decide what he should do. To commit 
the acts which he did, you have to get the sanction of a sheikh or emir," 
Abdelkader Merah later told investigators, according to the authors.

After briefly returning to Toulouse, Merah set off for Afghanistan via 
Tajikistan. His plan, he later said during the siege, was to get himself 
kidnapped by the Taliban and then persuade them he shared their views so he 
could join their ranks, the book revealed. The plan failed: Merah was 
apprehended in Kandahar in November 2010 by Afghan police before he could 
connect with militants, and briefly transferred to American custody. But Merah 
had entered Afghanistan lawfully and there were no grounds to detain him, so he 
was allowed to return to France.

Increasingly on the radar screen

It was only when he was back in France in January 2011 that he answered the 
police summons in relation to the altercation with the French youth the 
previous summer. He told police he was not an extremist, and the complaint was 
false, according to the authors. After the plaintiffs indicated they did not 
want to see him do prison time, police told him he was free to go.

But his trip to Afghanistan had placed him more firmly on the radar of French 
domestic security services. They wiretapped his phones, but after finding no 
incriminating evidence, ceased listening to his phone conversations in April 
2011 as they were legally required to do, according to the authors.

The security services continued their human surveillance of him, logging 1,200 
hours by August 2011 and installing a surveillance camera in front of his 
apartment building, according the authors. But Merah showed no signs of 
radicalism, nor did he have any contact with extremists in the Toulouse area.

His life did not seem out of the ordinary. To support himself he was working as 
a mechanic in various vehicle repair shops as well as receiving French welfare 
payments, according to the authors.

He managed to slip away to Pakistan in August without French security services 
noticing.

When security services learned that month that he had disappeared, French 
domestic security officials contacted his mother, who told them he had left for 
Pakistan in search of a wife, according to the book. The security services told 
her to tell him they wanted to see him on his return to France.

Merah soon called them back from Pakistan, promising he would get in touch with 
them as soon as he returned to France. He was true to his word. After a brief 
spell in hospital because he had contracted hepatitis A during his travels, he 
met with them and allayed their concerns, according to the book.

In the months that followed he did not seem like a man on a mission. In 
December 2011 he married a 17-year-old French Muslim who wore the full veil, 
but they quickly divorced, according to one of his fellow mechanics, because 
she did not take care of the housework, the book revealed.

Several months later, Merah carried out the shootings. According to the 
authors, he tracked down the first paratrooper he shot by searching for the 
terms "soldier" and "motorbike" online on his mother's computer, which took him 
to an online ad posted by a French paratrooper selling his motorbike. After the 
two arranged to meet, he shot the paratrooper, making sure he was dead with a 
final shot at point blank range.

In a brilliant piece of lateral thinking, it was by exhaustively cataloging who 
in France had searched these Internet search terms that French police were led 
to Merah, according to Pelletier and Pontier. CCTV footage at the scene of the 
second paratrooper shooting had also revealed which type of motorbike the 
assassin was driving, and the police became almost certain Merah was 
responsible when investigations established Merah was driving this type of 
model, the book revealed.

After his death, police found a thumb drive in Merah's trouser pocket with a 
file named "Al Qaeda Attacks France" which contained video of his shootings set 
to jihadist music. He had already sent a copy to al Jazeera offices in Paris. 
The network decided not to air it.





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