VISAS VIPER SUBMISSION

UNCLAS SECTION 01 OF 02 MADRID 002586 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 EL AIDOUNI, MOHAMED ET AL) SUBJECT: VISAS VIPER SUBMISSION REF: MADRID 02477 ¶1. POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: ¶2. AS OF LATE JUNE 2004, THE NORTH AFRICAN IMMIGRANTS LISTED BELOW WERE BELIEVED TO BE ASSOCIATED WITH THE NETHERLANDS SUSPECTED TERRORIST CELL MEMBER OR DUTCH RESIDENT ISLAMIC EXTREMIST NOUREDINE EL-FATIMI, VARIANT: AL-FATMI, NOURIDDIN, AKA: ABU EL QUAE-QAE, AKA: MUHAND IBN LARBI, AKA: IBN IDRIS, AKA: ABU TAHAR, AKA: ABU AL KA'E KA'E. EL FATIMI WAS ARRESTED IN PORTO, PORTUGAL ON JUNE 11, 2004. (SEE REFTEL) ¶3. NAME: EL AIDOUNI, MOHAMED - GENDER: MALE - DPOB: 1962, TANGIERS, MOROCCO - CLASS: NEGATIVE ¶4. NAME: NASSAR, YEHIA MOHAMED ABD EL RAHMAN - GENDER: MALE - DPOB: DEC. 22, 1970, EL KALYOUBIA, EGYPT - CLASS: NEGATIVE ¶5. NAME: SARR, AHMED CIDIANE - GENDER: MALE - DPOB: DEC. 9, 1956, DAKAR, SENEGAL - CLASS: NEGATIVE ¶6. NAME: NAURY, ABDERRAHMANE - GENDER: MALE - DPOB: JAN. 1, 1971, MOROCCO - CLASS: NEGATIVE ¶7. NAME: AHNAN, RACHID - GENDER: MALE - DPOB: MAR. 1, 1976, TAN TAN, MOROCCO - CLASS: NEGATIVE ¶8. NAME: DAROUICH, EL MOSTAZA - GENDER: MALE - DPOB: 1965, EL AHUNATE, ELM JADIDA, MOROCCO - CLASS: NEGATIVE ¶9. NAME: RAHMOUNI, ABDELJEBBAR - GENDER: MALE - DPOB: NOV. 11, 1976, FIGUIG, MOROCCO - CLASS: NEGATIVE ¶10. NAME: SADDOUD, BALIG BEN SASSI - GENDER: MALE - DPOB: AUG. 1, 1976, LIBYA - SUBJECT ALSO HOLDS TUNISIAN NATIONALITY - CLASS: NEGATIVE ¶11. NAME: RAHIMI, FOUAD - GENDER: MALE - DPOB: JUNE 20, 1968, ERRAEHIDIA, MOROCCO - CLASS: NEGATIVE ¶12. NAME: BOUSSATRI, MOHAMED - GENDER: MALE - DPOB: JUL. 25, 1970, TUNISIA - PASSPORT NUMBER: P009585 - CLASS: NEGATIVE ¶13. NAME: MAJDAOUI, ABDELOUAHED - GENDER: MALE - DPOB: JAN. 1, 1968, DOUIRI, MOROCCO - CLASS: NEGATIVE ¶14. NAME: ACHOU, ABDELMALEK - GENDER; MALE - DPOB: APR. 16, 1966, MOROCCO - CLASS: MEGATIVE ¶15. NAME: LKASMI, SIDI MOHAMED - GENDER: MALE - DPOB: JAN. 1, 1974, MOROCCO - PASSPORT NUMBER: N354332 - CLASS: NEGATIVE ¶16. NAME: EL MAROUFY, ABDELALI - GENDER: MALE - DPOB: FEB. 1, 1980, MOROCCO - PASSPORT NUMBER: L369436 - CLASS: NEGATIVE ¶17. NAME: CHIHAB, KHALID - GENDER: MALE - DPOB: MAR. 27, 1980, CASABLANCA, MOROCCO - CLASS: NEGATIVE MANZANARES