VISAS VIPER SUBMISSION

UNCLAS MADRID 004388

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
(ALLOUCH, FAISAL 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. ON NOVEMBER 3, 2004, AS PART OF THE ON-GOING
"OPERATION NOVA" SPANISH AUTORITIES ARRESTED THE
FOLLOWING MOROCCAN AND THREE ALGERIAN NATIONALS,
POSSIBLY ASSOCIATED WITH ISLAMIC EXTREMIST MOHAMED
ACHRAF, AKA MUSTAFA HAWARI, AKA MIKAEL ETIENNE
CHRISTIAN LEFEVRE.


3. NAME: ALLOUCH, FAISAL

- GENDER: MALE
- DPOB: APR. 24, 1970, AIN ALI MUAMEN, MOROCCO
- SON OF MUSTAPHA AND LAIA
- DETAINED IN MADRID, SPAIN
- CLASS: POSITIVE


4. NAME: IMINE, RACHID

- GENDER: MALE
- DPOB: JAN. 10, 1986, KOUBA, ALGERIA
- SON OF MOHAMED AND SALIHA
- CLASS: POSITIVE


5. NAME: CHERIF, REDA

- GENDER: MALE
- DPOB: DEC. 18, 1970, ALGIERS, ALGERIA
- SON OF ABDELKADER AND ZHOR
- DETAINED IN GANDIA, VALENCIA, SPAIN
- CLASS: POSITIVE


6. NAME: SEDIKI, DJAMEL

- ALTERNATE FIRST NAME: VAR DJAMEL
- GENDER: MALE
- DPOB: MAY 9, 1969, EL BAZ, ALGERIA
- SON OF ARIZKI AND GUARDIA
- DETAINED IN GANDIA, VALENCIA, SPAIN
- CLASS: POSITIVE

ARGYROS