UNCLAS MADRID 002626

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 BEN
ABDELLAH, BOUCHRA)
SUBJECT: VISAS VIPER SUBMISSION


1. POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING
NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER
PROCEDURES:


2. INFORMATION RECEIVED AT THIS POST INDICATES THAT
AS OF EARLY JULY 2004, MOROCCAN NATIONAL BOUCHRA BEN
ABDELLAH WAS SUSPECTED OF ENGAGING IN ISLAMIC EXTREMIST
ACTIVITIES. HER BROTHERS AND SISTERS LIVE IN CHICAGO.,
IL. ACCORDING TO THE INFORMATION SOURCE, SHE TRAVELS
FREQUENTLY TO THE U.S. TO VISIT HER RELATIVES. HOWEVER,
NIV CCD REVEALS BOUCHRA BEN ABDELLAH WAS REFUSED A NON-
IMMIGRANT VISA IN CASABLANCA NOV 7, 1996 UNDER SECTION
214(B), WHICH INDICATES SHE MIGHT BE USING DIFFERENT
PPT/BIO-DATA OR NATIONALITY. SHE IS THE DAUGHTER OF
MUSTAPHA BEN HOUSSINE AND MERIEM BENT BOUAZZA.


3. NAME: BEN ABDELLAH, BOUCHRA

- GENDER: FEMALE
- DPOB: NOV. 3, 1969, MOHAMMEDIA, MOROCCO
- NATIONALITY: MOROCCAN
- PASSPORT NUMBER: K588345
- NATIONAL IDENTIFICATION CARD NUMBER: T91074
- OCCUPATION: BANK EMPLOYEE
- HOME ADD: 33 CITE EL MENZEH, MOHAMMEDIA, MOROCCO
- CLASS: POSITIVE UNDER SECTION 214(B) - R

MANZANARES