FEZ, MOROCCO // Had it succeeded, the plot could have wiped out Morocco's valuable tourist industry overnight. Holed up in the breezy surfing town of Essaouira, a cell of would-be ISIL gunmen were plotting an armed rampage, bringing extremist carnage to a resort famous for its hippy image.
But on June 22, the four suspects were arrested before they could act, sparing the resort once frequented by rock star Jimi Hendrix from mass bloodshed.
Officials claim they were aiming to repeat ISIL's 2015 atrocity on a resort near Sousse in Tunisia, in which the group massacred 38 people and killed off the country's tourism trade at the same time.
Just how close the Essaouira cell was to carrying out their attack remains unclear. But either way, the fact that Morocco remains safe enough to attract some ten million tourists a year is testament to the record of the country's chief "Terrorist Hunter" — Abdelhak El Khiyame, the head of the Central Bureau of Judicial Investigation.
The dapper policeman, who leads Morocco's answer to the FBI, claims the country's security services have thwarted more than 340 terror plots since 2002 and dismantled 167 terrorist cells.
Much as human rights groups sometimes query his agency's methods, few can dispute the end results.
Since the 9/11 attack in 2001, Morocco has had only two major terror incidents: a suicide bombing in Casablanca in 2003 that killed 45, and a 2011 bombing in Marrakech that killed 17.
Moroccan media gives much of the credit to Mr El Khiyame, 59, a career detective who has brought modernising zeal to the country's security apparatus.
What is equally remarkable is that people actually know who he is. Unlike counter-terrorism chiefs in other Arab countries who seldom appear in public, Mr El Khiyame is a familiar face on TV, giving interviews to news channels and newspapers.
Favouring smart suits with waistcoats, ties and matching pocket handkerchiefs, he is the polar opposite of the stereotypical Arab intelligence spymaster, looking more like Hercule Poirot or a university don.
He also styles himself as a man on a personal mission, declaring: “I fight terrorism every day because these people deface the covenant of Islam I believe in.”
In breaking the mould of his shadowy profession, Mr El Khiyame aims to draw a line under a long period in which Morocco's security services were feared and mistrusted.
During the "years of lead" era — used to describe the reign of the previous monarch, King Hassan II — dissidents and democracy activists were ruthlessly suppressed and often "disappeared".
While the human rights climate has improved under Hassan's son, King Mohammed VI, the burgeoning war on terror has made the role of the security services more crucial than ever.
For as much as Morocco may have been spared bloodshed on its own soil, it has produced its fair share of violent extremists. By Mr El Khiyame's own estimate, more than 1,600 Moroccans have gone to fight for extremist groups abroad, mostly in Iraq and Syria, with around 400 killed in combat.
Members of Morocco's diaspora have also played their part in recent terror atrocities in Europe. Two of the men involved in June's attacks at London Bridge in Britain had Moroccan ancestry, as did several of those involved in the Paris attacks in November 2015.
Moroccans were among those convicted over the 2004 Madrid train bombings, which killed 192 people, and in 2006, US officials said that at least nine men involved in suicide bomb attacks in Iraq had come from the same Moroccan town of Tetouan.
Mr El Khiyame blames much of the problem on poor schooling, which allows young Moroccans to be brainwashed into joining ISIL. Following the arrest of 10 female ISIL suspects last year, he pointedly criticised Morocco's education system, asking: "Where is the role of parents, school and civil society in such cases?”
But while he supports "hearts and minds" strategies designed to turn young Moroccans away from extremism, he also backs Morocco's tough anti-terror measures — such as a law passed in 2015 making it illegal for anyone to join ISIL abroad.
His agency co-operates closely with the West, and was credited by France in 2015 for information that helped them track down the mastermind of the Paris attack, Abdelhamid Abaaoud, who was killed in a raid on a Paris flat five days after the attack.
Mr El Khiyame has also accused his European counterparts of not doing enough. He claims to have warned Belgian officials as far back as 2008 that the Molenbeek district of Brussels — where Abaaoud and two other attackers grew up — "could constitute a real breeding ground for terrorists”.
“Belgium is becoming the Daesh of Europe," he warned last year. "Terrorism has no religion and no nationality".
Mr El Khiyame has his own critics too. Despite attempts by the Moroccan authorities to improve their observance of judicial process, Ahmed Benchemsi, of Human Rights Watch, said there were still cases where suspects seemed to have been deceived or coerced into signing confessions.
"This follows a pattern we have documented in the past where people were compelled to sign admission statements either by torture or psychological pressure," he said.
A media source who had dealt with Mr El Khiyame's agency added that despite his openness, it was seldom possible to verify any of the claims made about breaking up terrorist cells.
In one case, where the agency said it had arrested 45 suspects in a single village, journalists' own inquiries had suggested only one was an actual suspect and the rest were simply neighbours caught up in a sweep.
Whether last week's arrests fall into that category, nobody knows. But genuine or not, the more the agency proclaims its victories, the more the Terrorist Hunter also has to live up to. Were ISIL to stage a major attack in Essaouira now, even his considerable PR skills might be put to the test.
Killing of Qassem Suleimani
How The Debt Panel's advice helped readers in 2019
December 11: 'My husband died, so what happens to the Dh240,000 he owes in the UAE?'
JL, a housewife from India, wrote to us about her husband, who died earlier this month. He left behind an outstanding loan of Dh240,000 and she was hoping to pay it off with an insurance policy he had taken out. She also wanted to recover some of her husband’s end-of-service liabilities to help support her and her son.
“I have no words to thank you for helping me out,” she wrote to The Debt Panel after receiving the panellists' comments. “The advice has given me an idea of the present status of the loan and how to take it up further. I will draft a letter and send it to the email ID on the bank’s website along with the death certificate. I hope and pray to find a way out of this.”
November 26: ‘I owe Dh100,000 because my employer has not paid me for a year’
SL, a financial services employee from India, left the UAE in June after quitting his job because his employer had not paid him since November 2018. He owes Dh103,800 on four debts and was told by the panellists he may be able to use the insolvency law to solve his issue.
SL thanked the panellists for their efforts. "Indeed, I have some clarity on the consequence of the case and the next steps to take regarding my situation," he says. "Hopefully, I will be able to provide a positive testimony soon."
October 15: 'I lost my job and left the UAE owing Dh71,000. Can I return?'
MS, an energy sector employee from South Africa, left the UAE in August after losing his Dh12,000 job. He was struggling to meet the repayments while securing a new position in the UAE and feared he would be detained if he returned. He has now secured a new job and will return to the Emirates this month.
“The insolvency law is indeed a relief to hear,” he says. "I will not apply for insolvency at this stage. I have been able to pay something towards my loan and credit card. As it stands, I only have a one-month deficit, which I will be able to recover by the end of December."
Favourite book: ‘The Art of Learning’ by Josh Waitzkin
Favourite film: Marvel movies
Favourite parkour spot in Dubai: Residence towers in Jumeirah Beach Residence
Key findings of Jenkins report
- Founder of the Muslim Brotherhood, Hassan al Banna, "accepted the political utility of violence"
- Views of key Muslim Brotherhood ideologue, Sayyid Qutb, have “consistently been understood” as permitting “the use of extreme violence in the pursuit of the perfect Islamic society” and “never been institutionally disowned” by the movement.
- Muslim Brotherhood at all levels has repeatedly defended Hamas attacks against Israel, including the use of suicide bombers and the killing of civilians.
- Laying out the report in the House of Commons, David Cameron told MPs: "The main findings of the review support the conclusion that membership of, association with, or influence by the Muslim Brotherhood should be considered as a possible indicator of extremism."
Springsteen: Deliver Me from Nowhere
Director: Scott Cooper
Starring: Jeremy Allen White, Odessa Young, Jeremy Strong
Rating: 4/5
THE BIO
Favourite place to go to in the UAE: The desert sand dunes, just after some rain
Who inspires you: Anybody with new and smart ideas, challenging questions, an open mind and a positive attitude
Where would you like to retire: Most probably in my home country, Hungary, but with frequent returns to the UAE
Favorite book: A book by Transilvanian author, Albert Wass, entitled ‘Sword and Reap’ (Kard es Kasza) - not really known internationally
Favourite subjects in school: Mathematics and science
COMPANY PROFILE
Name: Mamo
Year it started: 2019 Founders: Imad Gharazeddine, Asim Janjua
Based: Dubai, UAE
Number of employees: 28
Sector: Financial services
Investment: $9.5m
Funding stage: Pre-Series A Investors: Global Ventures, GFC, 4DX Ventures, AlRajhi Partners, Olive Tree Capital, and prominent Silicon Valley investors.
More from Rashmee Roshan Lall
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Stree
Producer: Maddock Films, Jio Movies
Director: Amar Kaushik
Cast: Rajkummar Rao, Shraddha Kapoor, Pankaj Tripathi, Aparshakti Khurana, Abhishek Banerjee
Rating: 3.5
Ten tax points to be aware of in 2026
1. Domestic VAT refund amendments: request your refund within five years
If a business does not apply for the refund on time, they lose their credit.
2. E-invoicing in the UAE
Businesses should continue preparing for the implementation of e-invoicing in the UAE, with 2026 a preparation and transition period ahead of phased mandatory adoption.
3. More tax audits
Tax authorities are increasingly using data already available across multiple filings to identify audit risks.
4. More beneficial VAT and excise tax penalty regime
Tax disputes are expected to become more frequent and more structured, with clearer administrative objection and appeal processes. The UAE has adopted a new penalty regime for VAT and excise disputes, which now mirrors the penalty regime for corporate tax.
5. Greater emphasis on statutory audit
There is a greater need for the accuracy of financial statements. The International Financial Reporting Standards standards need to be strictly adhered to and, as a result, the quality of the audits will need to increase.
6. Further transfer pricing enforcement
Transfer pricing enforcement, which refers to the practice of establishing prices for internal transactions between related entities, is expected to broaden in scope. The UAE will shortly open the possibility to negotiate advance pricing agreements, or essentially rulings for transfer pricing purposes.
7. Limited time periods for audits
Recent amendments also introduce a default five-year limitation period for tax audits and assessments, subject to specific statutory exceptions. While the standard audit and assessment period is five years, this may be extended to up to 15 years in cases involving fraud or tax evasion.
8. Pillar 2 implementation
Many multinational groups will begin to feel the practical effect of the Domestic Minimum Top-Up Tax (DMTT), the UAE's implementation of the OECD’s global minimum tax under Pillar 2. While the rules apply for financial years starting on or after January 1, 2025, it is 2026 that marks the transition to an operational phase.
9. Reduced compliance obligations for imported goods and services
Businesses that apply the reverse-charge mechanism for VAT purposes in the UAE may benefit from reduced compliance obligations.
10. Substance and CbC reporting focus
Tax authorities are expected to continue strengthening the enforcement of economic substance and Country-by-Country (CbC) reporting frameworks. In the UAE, these regimes are increasingly being used as risk-assessment tools, providing tax authorities with a comprehensive view of multinational groups’ global footprints and enabling them to assess whether profits are aligned with real economic activity.
Contributed by Thomas Vanhee and Hend Rashwan, Aurifer
Roger Federer's 2018 record
Australian Open Champion
Rotterdam Champion
Indian Wells Runner-up
Miami Second round
Stuttgart Champion
Halle Runner-up
Wimbledon Quarter-finals
Cincinnati Runner-up
US Open Fourth round
Shanghai Semi-finals
Basel Champion
Paris Masters Semi-finals
KILLING OF QASSEM SULEIMANI
Company profile
Name: Infinite8
Based: Dubai
Launch year: 2017
Number of employees: 90
Sector: Online gaming industry
Funding: $1.2m from a UAE angel investor
Fight card
- Aliu Bamidele Lasisi (Nigeria) beat Artid Vamrungauea (Thailand) POINTS
- Julaidah Abdulfatah (Saudi Arabia) beat Martin Kabrhel (Czech Rep) POINTS
- Kem Ljungquist (Denmark) beat Mourad Omar (Egypt) TKO
- Michael Lawal (UK) beat Tamas Kozma (Hungary) KO
- Zuhayr Al Qahtani (Saudi Arabia) beat Mohammed Mahmoud (UK) POINTS
- Darren Surtees (UK) beat Kane Baker (UK) KO
- Chris Eubank Jr (UK) beat JJ McDonagh (Ireland) TKO
- Callum Smith (UK) beat George Groves (UK) KO
The Vile
Starring: Bdoor Mohammad, Jasem Alkharraz, Iman Tarik, Sarah Taibah
Director: Majid Al Ansari
Rating: 4/5
COMPANY PROFILE
Founders: Alhaan Ahmed, Alyina Ahmed and Maximo Tettamanzi
Total funding: Self funded