Office of the Comptroller of the Currency
March 2004
Issuance of International Arrest Warrants for 5 Suspects in Madrid Bombings
International arrest warrants have been issued for five suspects linked to the March 11 Madrid bombings, including Moroccan national Abdul Karim Mujati. This development is…
Investigation into Moroccan Islamic Fighters Group Regarding Madrid Bombing - 2004-03-30
Spanish authorities are investigating a Moroccan Islamic group linked to the March 11 Madrid train bombings that killed 191 people. Arrests have been made, including…
Spanish Police Find Traces of Explosives Used in March 11 Attack - 2004-03-27
Spanish police discovered traces of explosives linked to the March 11 attacks during a raid near Madrid. Eighteen individuals, mostly Moroccan, have been arrested in…
Arrest of a Suspect in Last Year's Casablanca Bombings in Belgium - 2004-03-19
Belgian police arrested a suspect linked to the 2003 Casablanca bombings. The investigation targets North African nationals with paramilitary training in Afghanistan. This is significant…
Memorial Ceremony for Over 200 Victims of Madrid Bombings - 2004-03-16
A memorial was held in Madrid for over 200 victims of recent bombings, with the death toll now at 201. Spanish authorities have arrested suspects…
Arrest of Another Algerian Man in Connection with Recent Attacks in Spain - 2004-03-16
An Algerian man has been arrested in Spain in connection with the recent bombings that killed 201 people. He had previously warned police about planned…
U.S. Women's National Soccer Team Defeats France
The U.S. Women's National Soccer Team won their opening match of the Algarve Cup against France with a score of 5-1. Abby Wambach and Mia…
Identity of Al-Qaeda Spokesman Not Established in Video - 2004-03-14
The Spanish government is unable to identify an Al-Qaeda spokesman who claimed responsibility for the Madrid bombings in a recently discovered video. The video was…
Arrest of Five Individuals in Connection with Thursday's Bombings in Madrid - 2004-03-14
Five individuals have been arrested in Spain following the deadly bombings in Madrid that killed 200 people. Among the arrested, three are Moroccan and two…