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