VISAS VIPER SUBMISSION

UNCLAS SECTION 01 OF 03 MADRID 002347

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
MOUDEN, ABDELLAH ET AL)
SUBJECT: VISAS VIPER SUBMISSION

REF: A) MADRID 02332; B) BARCELONA 0100


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


2. ALL INDIVIDUALS REFERENCE BELOW WERE ALSO ARRESTED
IN THE RECENT SPANISH POLICE OPERATIONS AGAINST RADICAL
ISLAMIST CELLS ASSOCIATED TO "ANSAR AL ISLAM" AND TO
THE MARCH 11 TERRORIST ATTACKS.THE MAJORITY OF THEM
WERE, AT THE TIME OF ARREST, IN THE RESIDENCES OF THE
INDIVIDUALS REPORTED IN REFTELS A & B. THEIR GRADE OF
IMPLICATION OR PARTICIPATION IN TERRORIST ACTIVITIES IS
NOT YET KNOWN.


3. EL MOUDEN, ABDELLAH

- GENDER: MALE
- DPOB: UNKNOWN
- CLASS: POSITIVE
- ARRESTED AT TAHTAH RESIDENCE, 04:05 H. HE HAD NO
IDENTIFICATION.


4. NAME: STITOU, ABDELAZI

- GENDERE: MALE
- DPOB: UNKNOWN
- CLASS: POSITIVE UNDER STITOU LAAROSSI, ABDELLATIF
- ARRESTED AT TAHTAH'S RESIDENCE, 04:05 H. HE HAD
NO IDENTIFICATION.


5. NAME: SAMA, NOUREDDINE

- GENDER: MALE
- DPOB: UNKNOWN
- CLASS: POSITIVE UNDER SAMI, NOUREDDINE
- ARRESTED AT TAHTAH'S RESIDENCE, 04:05 H. HE HAD NO
IDENTIFICATION.


6. NAME: AHBAR, KAMAL

- GENDER: MALE
- DPOB: UNKNOWN
- CLASS: NEGATIVE
- ARRESTED AT TAHTAH'S RESIDENCE, 04:05 H. HE HAD
NO IDENTIFICATION.


7. NAME: BOULFANI, MAHMOUD

- GENDER: MALE
- DPOB: UNKNOWN
- CLASS: NEGATIVE
- ARRESTED AT TAHTAH'S RESIDENCE, 04:05 H. HE HAD
NO IDENFICATION.


8. NAME: KTIRI, ICHAM

- GENDER: MALE
- DPOB: UNKNOWN
- CLASS: NEGATIVE
- HE HAD NO IDENTIFICATION.


9. NAME: SNOUSSI, BELAID

- GENDER: MALE
- DPOB: 1973, MOROCCO
- CLASS: NEGATIVE
- SPANISH I.D. CARD FOR FOREIGNERS: X04549700R


10. NAME: EL ASSDDINI, HADJ

- GENDER: MALE
- DPOB: UNKNOWN
- CLASS: NEGATIVE
- HE HAD NO IDENTIFICATION


11. NAME: TAREK, BELKASEM

- GENDER: MALE
- DPOB: UNKNOWN
- CLASS: NEGATIVE
- HE HAD NO IDENTIFICATION


12. NAME: NOURA, HAMID
- GENDER: MALE
- DPOB: DEC. 24, 1969, HUSSEIN DEY, ALGERIA
- SON OF SAID AND CHARCHA
- CLASS: NEGATIVE
- SPANISH I.D. CARD FOR FOREIGNERS: X01458968D


13. NAME: ABDELALI, MOURAD

- GENDER: MALE
- DPOB: JUNE 22, 1982, TANGIERS, MOROCCO
- CLASS: NEGATIVE
- ARRESTED AT THE RESIDENCE OF FILALI, 04:40 H.

14. NAME: MANOLIO, EUGENIO
- BEARER OF ITALIAN PASSPORT B600187 AND ARGENTINIAN
PASSPORT 29077517N


15. NAME: BASSI, MARCELO

- GENDER: MALE
- DPOB: UNKNOWN
- CLASS: POSITIVE CAT II - 214(B)
- BEARER OF ARGENTINIAN PASSPORT 25567432N
- ARRESTED AT THE RESIDENCE OF FILALI, 04:40 H


16. NAME: MERBOUH, HICHAM

- GENDER: MALE
- DPOB: AUG. 23, 1968, TANGIER, MOROCCO
- CLASS: NEGATIVE
- MOROCCAN PASSPORT NUMBER: N364367
- ARRESTED AT THE RESIDENCE OF DAHANE


17. NAME: RAROU, RACHID

- GENDER: MALE
- DPOB: AUG. 8, 1965, TANGIERS, MOROCCO
- CLASS: NEGATIVE
- MOROCCAN PASSPORT NUMBER: R489695
- ARRESTED AT THE RESIDENCE OF DAHANE


18. NAME: LARBI BOULAICH, MOHAMED

- GENDER: MALE
- DPOB: MAR. 2, 1987, TANGIERS, MOROCCO
- CLASS: NEGATIVE
- SPANISH I.D. CARD FOR FOREIGNERS X04760002Z
- ARRESTED AT THE RESIDENCE OF OMAR BOULAICH LYAZIDI


19. NAME: SIFAOUI, ABDELFATT

- GENDER: MALE
- DPOB: JAN. 20, 1976, CASABLANCA, MOROCCO
- CLASS: NEGATIVE
- SPANISH I.D. CARD FOR FOREIGNERS X06334146S
- ARRESTED AT THE RESIDENCE OF MOUSTAFA ROUMANE


20. NAME: SIFAOUI, BRAHIM

- GENDER: MALE
- DPOB: DPOB: UNKNOWN
- CLASS: POSITIVE UNDER DPOB AUG. 2, 1973, UNKNOWN
- ARRESTED AT THE RESIDENCE OF MOUSTAFA ROUMANE,
04:10 H.
- HE HAD NO IDENTIFICATION


21. NAME: RAHEB, YOUNES

- GENDER: MALE
- DPOB: DEC. 14, 1970, MEFTAH, ALGERIA
- SPANISH I.D. CARD FOR FOREIGNERS X06866996R
- CLASS: NEGATIVE


22. NAME: SAADI, MOHAMED

- GENDER; MALE
- DPOB: JAN. 4, 1959, HUSSEIN DEY, ALGERIA
- SON OF AHMED AND ZEBLA
- CLASS: NEGATIVE

23. NAME: CHEDDADI, TAOUFIK

- GENDER: MALE
- DPOB: DEC. 25, 1968, OLD ALI LARACHE, MOROCCO
- SPANISH I.D. CARD FOR FOREINGNERS X01365021V
- CLASS: NEGATIVE


24. NAME: ABDELHADY AHMED ISMAIL, MAHMOUD

- GENDER: MALE
- DPOB: SEP. 25, 1975, SHARKIA, EGYPT
- SPANISH I.D. CARD FOR FOREINERS X06885264F
- CLASS: NEGATIVE

MANZANARES