VISAS VIPER SUBMISSION

UNCLAS SECTION 01 OF 02 MADRID 000074

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 SP RODENAS RUIZ FRANCISCO 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 FROM THE SPANISH AUTHORITIES
REFERS TO THE FOLLOWING INDIVIDUALS, WHO HAVE BEEN
ARRESTED BY THE SPANISH POLICE, IN A RECENT ANTI-
TERRORISM OPERATION. THE SUSPECTS ARE ALLEGEDLY
MEMBERS OF ISLAMIC TERRORIST CELLS OF THE "MOROCCAN
COMBATANT GROUP" (GICM) AND "THE SALAFIST GROUP FOR
PREACHING AND COMBAT" (GSPC),BOTH RADICAL ISLAMIC
GROUPS LINKED TO THE AL QAEDA YIHADIST NETWORK.


3. NAME: RODENAS RUIZ, FRANCISCO

- ALIAS: YUSSEF
- GENDER: MALE
- DPOB: JAN. 10, 1963, VILCHES, JAEN, SPAIN
- SON OF SIMON AND ROSARIO
- SPANISH NATIONAL I.D. CARD NUMBER: 26738644V
- CLASS: POSITIVE


4. NAME: HSSISNI, FATIMA

- GENDER: FEMALE
- DPOB: AUG. 12, 1963, LARACHE, MOROCCO
- PARENTS NAMES: ABDESALAM AND ZOHRA
- SPANISH NATIONAL I.D. CARD NUMBER: 45788683V
- CLASS: NEGATIVE


5. NAME: KARAKOC, SAFFET

- GENDER: MALE
- DPOB: MAR. 4, 1967, KIRKLAREU, TURKEY
- SPANISH I.D. CARD FOR FOREIGNERS NUMER: 1418278Y
- CLASS: POSITIVE UNDER DOB APR. 4, 1967


6. NAME: BENEDICTO GALLEGO, KARIMA

- GENDER: FEMALE
- DPOB: JUNE 30, 1962, VILANOVA I LA GELTRU,
BARCELONA, SPAIN
- PARENTS NAMES: ANTONIO AND CATALINA
- SPANISH NATIONAL I.D. CARD NUMBER: 77107657L
- CLASS: POSITIVE


7. NAME: BOUDAME, OMAR

- GENDER: MALE
- DPOB: 1969, TEKCHAOUEN, MOROCCO
- SON OF HASSAN AND KHADIJA
- SPANISH I.D. CARD FOR FOREIGNERS NUMBER: X2977078G
- CLASS: POSITIVE


8. NAME: MRABET FAHSI, MOHAMED

- GENDER: MALE
- DPOB: NOV. 28, 1968, TANGIER, MOROCCO
- SON OF AHMED AND ZAA ZAINAS
- SPANISH I.D. CARD FOR FOREIGNERS NUMBER: X1509541M
- CLASS: POSITIVE


9. NAME: BOUDINA, ABDELHALAK

- GENDER: MALE
- DPOB: MAY 29, 1966, MOHAMMEDIA, MOROCCO
- SON OF MOHAMED AND ZAHRA
- SPANISH I.D. CARD FOR FOREIGNERS NUMBER:
X01223042V
- CLASS: POSITIVE


10. NAME: FAWZI, MOSTAPHA

- GENDER: MALE
- DPOB: OCT. 17, 1967, MARRAKECH, MOROCCO
- SON OF ABDELKADER AND RABHA
- SPANISH I.D. CARD FOR FOREIGNERS NUMBER:
X01342233E
- CLASS: POSITIVE


11. NAME: SAMMADDI, MOHAMED

- GENDER: MALE
- DPOB: DEC. 4, 1971, TANGIER, MOROCCO
- SON OF MOHAMED AND FATIMA
- SPANISH I.D. CARD FOR FOREIGNERS NUMBER: X2768966L
- CLASS: POSITIVE UNDER DOB APR. 12, 1971


12. NAME: BENSLAIMAN, MOURAD

- GENDER: MALE
- DPOB: MAR. 16, 1980, AOUARMOUT, MOROCCO
- SON OF ABDESALAM AND AICHA
- SPANISH I.D. CARD FOR FOREIGNERS NUMBER: X1223039Z
- CLASS: POSITIVE


13. NAME: MORDOUDE, HASSAN

- GENDER: MALE
- DPOB: AUG. 26, 1967, MOHAMMEDIA, MOROCCO
- SON OF EL ARBI AND BACHA
- CLASS: POSITIVE


14. NAME: CHAID, LEKBIRA

- GENDER: FEMALE
- DPOB: DEC. 31, 1974, OUDED ZEM, MOROCCO
- PARENTS NAMES: MAATI AND FATNA
- SPANISH I.D. CARD FOR FOREIGNERS NUMBER: X3290081T
- CLASS: NEGATIVE


15. NAME: ES SATTY, MUSTAPHA

- GENDER: MALE
- DPOB: JAN. 1, 1967, CHEFCHAOUEN, MOROCCO
- SPANISH I.D. CARD FOR FOREIGNERS NUMBER: X3278986Z
- CLASS: POSITIVE


16. NAME: HMIMOU, YOUSSEF

- GENDER: MALE
- DPOB: AUG. 15, 1968, SENNOUA, MOROCCO
- SPANISH I.D. CARD FOR FOREIGNERS NUMBER:
X01371709N
- CLASS: POSITIVE


17. NAME: MRABET FAHSI, MOUNIR

- GENDER: MALE
- DPOB: AUG. 19, 1973, TANGIER, MOROCCO
- SPANISH I.D. CARD FOR FOREIGNERS NUMBER:
X01826994M
- CLASS: POSITIVE


18. NAME: AYACH, REDOUAN

- ALIAS: YACINE
- GENDER: MALE
- DPOB: DEC. 5, 1982, LARACHE, MOROCCO
- SPANISH I.D. CARD FOR FOREIGNERS NUMBER:
X02847101T
- CLASS: NEGATIVE


19. NAME: HICHAME, MOHAMED

- GENDER: MALE
- DPOB: JUL 1, 1977, CASABLANCA, MOROCCO
- SPANISH I.D. CARD FOR FOREIGNERS NUMBER:
X05102834P
- CLASS: POSSIBLE CLASS HIT


20. NAME: DAHMANI, DJAMEL

- ALIAS: ABDELKADER
- GENDER: MALE
- DPOB: MAY 5, 1959, CHERAJA, ALGERIA
- SPANISH I.D. CARD FOR FOREIGNERS NUMBER:
X02099332F
- CLASS: POSITIVE


21. NAME: HSSISNI, HUSSEIN

- GENDER: MALE
- DPOB: 1963, TAOURIRT, MOROCCO
- SPANISH I.D. CARD FOR FOREIGNERS NUMBER:
X03985505M
- SON OF TAHAR AND SAFIA
- CLASS: NEGATIVE

AGUIRRE