VISAS VIPER SUBMISSION

UNCLAS MADRID 002477 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 EL FATMI, NOURIDDINE ET AL) SUBJECT: VISAS VIPER SUBMISSION REF: MADRID 002443 ¶1. THIS IS A REPEAT OF MADRID 002443. MADRID INADVERTENTLY OMITTED CLASS RESULTS FOR SUSPECTS. POST REGRETS INCONVENIENCE. ¶2. POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: ¶3. ON JUNE 11, 2004, PORTUGUESE AUTHORITIES ARRESTED THE FOLLOWING MOROCCAN NATIONALS IN PORTO, PORTUGAL, ON SUSPICION OF PLANNING A TERRORIST ATTACK. THE GROUP OF SUSPECTS HAD ARRIVED IN PORTUGAL ON JUNE 8 FROM THE NETHERLANDS. ¶4. NAME: EL FATMI, NOURIDDIN - AKA: ABU EL QUAE-QAE - AKA: MUHAND IBN LARBI - AKA: IBN IDRIS - AKA: ABU TAHAR - GENER: MALE - DPOB: AUG. 15, 1982, MIDAR, MOROCCO - MOROCCAN PASSPORT NUMBER: N829139 - CLASS: POSITIVE. NO DOB IN SYSTEM ¶5. NAME: EL MORABIT, MOHAMED - GENDER: MALE - DPOB: JAN. 24, 1981, AL HOCEIMA, MOROCCO - ALSO IN POSSESSION OF A DUTCH DRIVER'S LICENSE (NFI) - CLASS: NEGATIVE ¶6. NAME: EL GOMRI, ISMAIL - GENDER: MALE - DPOB: JUL. 10, 1979, KSAR BULED AISSA, MOROCCO - MOROCCAN PASSPORT NUMBER: N127519 - CLASS: NEGATIVE ¶7. NAME: EL MEHDI, HARHOUR - GENDER: MALE - DPOB: AUG. 16, 1981, FNIDER, MOROCCO - MOROCCAN PASSPORT NUMBER: L328659 - DUTCH RESIDENCE PERMIT NLD 48675182 ISSUED FEB. 11, 2004 AND VALID UNTIL NOV. 27, 2008. - CLASS: NEGATIVE ARGYROS