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