VISAS VIPER SUBMISSION

UNCLAS MADRID 002341 SIPDIS VISAS VIPER DEPT FOR CA/VO/L/C AND INR/IC/TIPOFF E.O. 12958: N/A TAGS: CVIS KVPR PTER ASEC CMGT PINR PREL SP (OULAD AKCHA, NAIMA ET AL) SUBJECT: VISAS VIPER SUBMISSION ¶1. POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: ¶2. IN APRIL 2004, A MOROCCAN GOVERNMENT SERVICE PROVIDED BIOGRAPHIC INFORMATION ON SOME OF THE 11 MARCH 2004 MADRID BOMBING SUSPECTS AND ASSOCIATES AS FOLLOWS: ¶3. NAME: OULAD AKCHA, NAIMA - GENDER: FEMALE - DPOB: SEP. 26, 1963, TETUAN, MOROCCO - CITIZENSHIP: MOROCCAN AND SPANISH - MARITAL STATUS: DIVORCED - CURRENT LOCATION: MADRID, SPAIN (IMPRISONED, ACCUSED OF MEMBERSHIP AND/OR COLLABORATION WITH A TERRORIST ORGANIZATION) - GENERAL OCCUPATION: HOUSEKEEPER - FAMILY: BROTHERS RACHID AND MOHAMED, FATHER AHMED - CLASS: POSITIVE ¶4. NAME: GUELZIM, MUSTAPHA - GENDER: MALE - DEC. 13, 1943, RABAT, MOROCCO - CITIZENSHIP: MOROCCAN - MOROCCAN PASSPORT NUMBER: K491530 ISSUED APR. 4, 2002 IN RABAT - EDUCATION: HAS A BACCALAUREATE IN EXPERIMENTAL SCIENCE - CHILDREN: SON - SUHEIL GUELZIM, STUDENT IN SPAIN - CLASS: POSITIVE ¶5. NAME: CHEKRI, MUSTAPHA - AKA: QAZZOUN - GENDER: MALE - DPOB: 1969, TETUAN, MOROCCO - CITIZENSHIP: MOROCCAN - MOROCCAN PASSPORT NUMBER: N611994 - MARITAL STATUS: MARRIED - OCCUPATION: BLACKSMITH - CLASS: POSITIVE ¶6. NAME: ROUSAFI, HICHAM - GENDER: MALE - DPOB: JAN. 21, 1977, CASABLANCA, MOROCCO - CITIZENSHIP: MOROCCAN - MARITAL STATUS: MARRIED - CLASS: POSITIVE ¶7. NAME: BERRAK SOUSSANE, ABDELOUAHID - GENDER: MALE - DPOB: 1971, FAHS-TANGIERS, MOROCCO - CITIZENSHIP: MOROCCO, PERMANENT RESIDENT OF SPAIN - MOROCCAN PASSPORT NUMBER: M442888 - MARITAL STATUS: MARRIED, 2 CHILDREN - CLASS: POSITIVE ¶8. NAME: EL BAKKALI BOUTALHA, MUSTAFA - GENDER: MALE - DPOB: DEC. 30, 1973, TANGIERS, MOROCCO - CITIZENSHIP: NETHERLANDS, MOROCCO - MOROCCAN PASSPORT NUMBER: L741953 - FAMILY: BROTHER, MOHAMED, ARRESTED IN SPAIN. THE SPANISH EXAMINING JUDGE RECENTLY ORDERED HIS CONDITIONAL RELEASED PENDING TRIAL. HE IS STILL BEING ACCUSED OF COLLABORATION WITH A TERRORIST ORGANIZATION. - CLASS: POSITIVE ARGYROS