Spanish Court Tries Moroccan Man for Allegedly Funding ISIS Travel to Syria

A Moroccan national was brought before the Spanish courts on Monday, September 30, for having financed the travel of two people, including his ex-wife, to join the Islamic State in Iraq and Syria. The court identified the man only as "F.L."
Before the court, the Spanish Public Prosecutor’s Office requested a sentence of ten years in prison for "financing of terrorism", reports the Spanish website, COPE. In addition to this prison sentence, the defendant was fined 25,319 euros and given 7 years of probation.
According to the same media, the defendant would have made "constant money deposits, for a total amount of 6,329 euros, to cover the travel expenses of his ex-wife to Syria via Turkey and to join the armed jihad group".
This amount would have been paid between March and November 2016. For the Spanish website, the money transfers of the defendant, which would be about a dozen, would also benefit third parties.
The defendant, faced with the quarterly limit for international transfers, would have asked a person to send 500 € to the same destination. The individual is "now a protected witness", specifies the same source.
Related Articles
-
Spanish Avocado Farmers Face Surge in Moroccan Imports, Raising Concerns
17 April 2025
-
Spanish Patrol Boat Deployed Near Melilla to Monitor Maritime Borders
14 April 2025
-
Spain Seizes Over 700 Kilos of Moroccan Hashish in Ceuta Crackdown
14 April 2025
-
Rabies Alert: Second Infected Dog Found at Melilla-Morocco Border
13 April 2025
-
Spanish Army Deploys Tactical Unit to Melilla for Border Surveillance Near Morocco
13 April 2025