VISAS VIPER FOR AUGUST 2006 REPORTING PERIOD

UNCLAS CASABLANCA 001020 SIPDIS SENSITIVE VISAS VIPER SIPDIS DEPARTMENT FOR INR/TIPOFF AND CA/VO/L/C E.O. 12958: N/A TAGS: KVPR CVIS CMGT PINR PTER ASEC MO SUBJECT: VISAS VIPER FOR AUGUST 2006 REPORTING PERIOD ¶1. (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met September 5, 2006. The meeting was chaired by the Acting DCM and attended by representatives from CONS, RAO, RSO, POL, ECON, PAS, DAO and LEGATT. ¶2. (SBU) The Committee submits the following 53 names of individuals arrested in July/August 2006 when Moroccan authorities disrupted an active terrorist network. While the arrests of the first 45 individuals listed have been confirmed by the GOM, the last 8 have been reported in the local media, but have not yet been confirmed by the government. El Khattab, El Hassane AKA Khattab, Hassan AKA El Khattab, Lahssen AKA Abu Ussama Male, DPOB: 26 August 1973, Morocco Last known residence: Sale, Morocco Oumchich, Abderrahman Male, DPOB: 1961, Morocco Oughrar, Salah Male, DPOB: 1979, Morocco Last known residence: Foum Laanser, Beni Mellal, Morocco Bouziki, Badr Male, DPOB: 27 September 1979, Morocco El Ouardini, Yassine AKA Al Wardi, Yassin AKA Abu Abdallah Male, DPOB: 03 March 1977, Morocco Last known residence: Sale, Morocco Occupation: Moroccan Army soldier Ouachou, Mohammed AKA Washu, Mohammed Male, DPOB: 03 January 1956, Morocco Last known residence: Foum Laanser, Beni Mellal, Morocco Benhoummad, Nacer AKA Benhamed, Nacer Male, DPOB: 18 March 1967, Morocco Ouahil, Hicham AKA Wahil, Hisham Male, DPOB: 06 April 1983, Morocco Bezzari, Abdelouahed AKA Bouzari, Abdelouahed AKA Bezazi, Abdelouahed Male, DPOB: 26 March 1968, Morocco Essaoui, Hamid AKA Saoui, Hamid AKA Essaouiri, Hamid Male, DPOB: 01 April 1971, Morocco Ahram, Abdellah Male, DPOB: 20 July 1975, Morocco Chakrouf, Aziz Male, DPOB: 1982, Morocco Baami, Ahmed Male, DPOB: 28 August 1983, Morocco Essmaiti, Badreddine AKA Smaiti, Badr Eddrine Male, DPOB: 16 January 1981, Morocco Batbouti, Aziz AKA Batbuti, Aziz Male, DPOB: 08 June 1985, Morocco Chkirid, Abdelilah Male, DPOB: 20 October 1980, Morocco El Jabboury, Radouane AKA Jabouri, Redwan ;Male, DPOB: 1978, Morocco El Khallouki, Bouazza AKA Khaluqi, Bouazza Male, DPOB: 1981, Morocco El Malki, Ahmed AKA Maliki, Ahmed Male, DPOB: 1970, Morocco El Mettaiy, Ahmed AKA Mataai, Ahmed AKA Maataoui, Ahmed Male, DPOB: 1974, Morocco El Omari, Abdeljalil AKA Omari, Abdeljalil AKA Amari, Abdeljalil Male, 22 August 1978, Morocco Fakkik, Aziz AKA Fekkak, Aziz Male, DPOB: 04 May 1981, Morocco Kabbadi, Abdelkader AKA Qabadi, Abdelkader Male, DPOB: 1966, Morocco Lagseir, Mohamed AKA Lakssir, Mohamed Male, DPOB: 1981, Morocco Lambarky, El Houssin AKA, Lembarki, Hussain Male, DPOB: 1970, Morocco Mechkouri, Abbas AKA Mashkouri, Abbas Male, DPOB: 1959, Morocco Moustakim, Lekbir AKA Mustaqim, Kebir Male, DPOB: 1976, Morocco Najah El Idrissi, Bouchaib AKA Najah Idrissi, Bouchaib Male, DPOB: 10 August 1984, Morocco Shaita, Mohamed AKA Shita, Mohamed Male, DPOB: 01 March 1970, Morocco Tafnouti, Rachid AKA Tefnuti, Rashid Male, DPOB: 02 September 1984, Morocco El Aasraoui, Mohamed Male, POB: Morocco Last known residence: Nador, Morocco Mourabit, Mohamed Male, POB: Morocco Last known residence: Nador, Morocco El Mokhtari, Karim Male, POB: Morocco Last known residence: Nador, Morocco El Fakiri, Mimoun Male, POB: Morocco Last known residence: Nador, Morocco Asakiou, Mohamed Male, POB: Morocco Last known residence: Nador, Morocco Bouchrou, Abdelkrim Male, POB: Morocco Last known residence: Nador, Morocco Aoulichki, Mohamed Male, POB: Morocco Last known residence: Nador, Morocco Abd Al Rahim, Tariq Male, POB: Morocco Last known residence: Sale, Morocco Occupation: Moroccan Gendarmes (Paramilitary police) Yassini, Abdelmalek Male, POB: Morocco Last known residence: Foum Laanser, Beni Mellal, Morocco Al Jamaaoui, Saoudi Male, POB: Morocco Last known residence: Foum Laanser, Beni Mellal, Morocco Karam, Abdelkader Male, POB: Morocco Last known residence: Foum Laanser, Beni Mellal, Morocco Ouidir, Mustapha Male, POB: Morocco Last known residence: Foum Laanser, Beni Mellal, Morocco Saadi, Lahcen Male, POB: Morocco Last known residence: Foum Laanser, Beni Mellal, Morocco Nouaman, Mohamed Male, POB: Morocco Last known residence: Foum Laanser, Beni Mellal, Morocco Ouidir, Rachid Male, POB: Morocco Last known residence: Foum Laanser, Beni Mellal, Morocco The arrests of the following individuals have been reported by the media, but not yet confirmed by the GOM: El Amiri, Zine El Abidine AKA Shuqairi, Zine El Abidin AKA Abu Jaber Male, POB: Morocco Oum Assaad, Fatima Azzahra Female, POB: Morocco Adbigh, Abdesslam AKA Adbibegh, Abdesslam Male, POB: Morocco Taoufiqallah, Briki Male, POB: Morocco Beluqda, Nabeel Male, POB: Morocco Ouldamar, Amin Male, POB: Morocco Abdellaoui, Mohamed Male, POB: Morocco Semlali, Abderrahim Male, POB: Morocco ¶3. (U) The Mission's Visas Viper Coordinator is Cody Taylor. No additional Visas Viper telegrams were sent in August 2006. MCKEEVER