VISAS VIPER SUBMISSION

UNCLAS MADRID 003171 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 OMAR NAKHCHA ET AL) SUBJECT: VISAS VIPER SUBMISSION ¶1. POST SUBMITS THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES. 2.INFORMATION RECEIVED AT THIS POST FROM ANOTHER AGENCY INDICATES THAT THE FOLLOWING INDIVIDUALS HAVE BEEN IDENTIFIED AS HAVING LINKS WITH A NETWORK OF JIHADIST FACILATATORS IN SPAIN: ¶3. NAME: OMAR, NAKHCHA - GENDER: MALE - DPOB: OCTOBER 3 1980, EL KSAR KEBIR, MOROCCO - CLASS: NEGATIVE - SPANISH FOREIGNER IDENTITY NUMBER (NIE): X03791600G ¶4. NAME: YOUSSEF, TAGHROUTI - GENDER: MALE - DPOB: JANUARY 30, 1985, TANGIERS, MOROCCO - CLASS: POSITIVE - OTHER: SON OF DRISS AND ORIA - NIE: X04396282Q ¶5. NAME: KAMAL, AHBAR - GENDER: MALE - DPOB: MARCH 31, 1978, ALUCENA, MOROCCO - CLASS: POSITIVE - OTHER: SON OF ABDELLAH AND FATIMA - NIE: UNDOCUMENTED - ADDRESS: CALLE SAN FRANCISCO, 20 6.NAME: RIDUANE EL, OUARMA - GENDER: MALE - DPOB: DECEMBER 16, 1976, AGADIR, MOROCCO - CLASS: POSITIVE - NIE: X03277615T - ADDRESS: CALLE DALMAU, 6 ATTIC 2A, SANTA COLOMA DE GRAMANET AGUIRRE