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