VISAS VIPER SUBMISSION

UNCLAS SECTION 01 OF 02 MADRID 003667 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 KAKA BOUCHAIB ET AL SUBJECT: VISAS VIPER SUBMISSION ¶1. POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: ¶2. INFORMATION RECEIVED AT THIS POST FROM ANOTHER AGENCY STATES THAT THE SPANISH POLICE HAS IDENTIFIED THE FOLLOWING INDIVIDUALS AS SUSPECTED ISLAMIC EXTREMISTS AND POSSIBLE TERRORISTS RESIDING IN SPAIN: ¶3. NAME: KAKA, BOUCHAIB - AKA: CHUAIB - GENDER: MALE - DPOB: JUL. 30, 1969, CASABLANCA, MOROCCO - SON OF HASSAN AND RABIA - SPANISH I.D. CARD FOR FOREIGNERS NUMBER: X02734325Q - MOROCCAN PASSPORT NUMBER: M931398 - CLASS: NEGATIVE ¶4. NAME: MAAN, HIYAG MOHALAB - AKA: MAAN HIYAJ - AKA: ABU SUFIAN - GENDER: MALE - DPOB: NOV. 11, 1980, IRAQ - BEARER OF BRITISH PASSPORT NUMBER C00160978 VALID UNTIL JULY 4, 2015. - CLASS: NEGATIVE ¶5. NAME: NACIRI, HAMID HARCHAOUI - AKA: HAMID AL ALBANI - GENDER: MALE - DPOB: SEP. 17, 1963, RABAT, MOROCCO - NATURALIZED SPANISH CITIZEN - CLASS: NEGATIVE ¶6. NAME: AGHARBI, OSSAMA - GENDER: MALE - DPOB: MAY 14. (YEAR UNKNOWN),OUJDA, MOROCCO - SPANISH I.D. CARD FOR FOREIGNERS NUMBER: X4789461X - CLASS: NEGATIVE ¶7. NAME: GAZALI, MOHAMED - AKA: EL GHANI - AKA: MOHAMED NAFI - GENDER: MALE - DPOB: JUNE 15, 1969, ACCRA, GHANA - BEARER OF GHANAIAN PASSPORT NUMBER: H0831759 - CLASS: NEGATIVE ¶8. NAME: NALI, MOHAMED SRIFI - GENDER: MALE - DPOB: APR. 18, 1980, ALBI, MOROCCO - SON OF DRISS AND ROUKIA - SPANISH I.D. CARD FOR FOREIGNERS NUMBER: X03231991P - CLASS: NEGATIVE ¶9. NAME: MEKNASSI, ABDELAZIZ - GENDER: MALE - DPOB: MAR. 29, 1967, KSAR KEBIR, MOROCCO - SON OF MOHAMED AND AICHA - SPANISH I.D. CARD FOR FOREGINERS NUMBER: X02677928S - CLASS: NEGATIVE ¶10. NAME: MABCHOUR, MOHAMED - AKA: ABU ABDELLAH - GENDER: MALE - DPOB: JAN. 1, 1955, EL AOUNATE, MOROCCO - SON OF LARBI AND FATIMA - SPANISH I.D. CARD FOR FOREIGNERS NUMBER: X04936323 - CLASS: NEGATIVE ¶11. NAME: ANDREY, MISURA - AKA: AMIN AL ANSARI - GENDER: MALE - DPOB: JAN. 22, 1975, MINSK, BELARUS - CLASS: NEGATIVE ¶12. NAME: DAHANE, ABDELILAH - GENDER: MALE - DPOB: AUG. 22, 1974, MOROCCO - CLASS: NEGATIVE ¶13. NAME: AL QARNI, AWAD ABDULLAH HAREM AL-GAAREM - AKA: ABU BARAH - GENDER: MALE - DPOB: FEB. 26, 1976, SAUDI ARABIA - CLASS: NEGATIVE ¶14. NAME: EL MEDJERI, CHAFIK JALEL BEN AMA - GENDER: MALE - DPOB: SEP. 3, 1961, TUNISIA ¶15. NAME: LOUKILI, MUSTAPHA - GENDER: MALE - DPOB: APR. 5, 1965, LARACHE MOROCCO - SON OF ABDELLAH AND RAHMAN - SPANISH I.D. CARD FOR FOREIGNERS NUMBER: X01310811H - CLASS: NEGATIVE ¶16. NAME: EL GALLAF, ABDELHAK - GENDER: MALE - DPOB: MAR. 6, 1971, KSAR KEBIR, MOROCCO - SPANISH I.D. CARD FOR FOREIGNERS NUMBER: O1636280Z - SON OF EL MEKDRI AND ZHORA SABAHI - CLASS: NEGATIVE AGUIRRE