VISAS VIPER FOR MAY 2007 REPORTING PERIOD

UNCLAS CASABLANCA 000103 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 MAY 2007 REPORTING PERIOD ¶1. (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met June 4, 2007. The meeting was chaired by the DCM and attended by the CG and representatives from CONS, RAO, ECON, PAS, RSO, DATT, and DAO. ¶2. (SBU) The Committee has no names to submit for the May reporting period. ¶3. (SBU) However, the following 29 names with available biodata have been sent via separate channels for the reasons cited below. The following 13 individuals were arrested in May when Moroccan authorities disrupted an active terrorist network. Talik, Omar Male, DPOB: 01 January 1972; Settat, Morocco Father: Hassan Ben Maarouf Talik Mother: Fatna Bint Mekki Passport: P134343 Thawmi, Brahim Male, DPOB: 10 August 1974; Casablanca, Morocco Father: Lahcen Ben Ahmed Thawmi Mother: Fatima Bint Ahmed Passport: R962471 Assri, Noureddine Male, DPOB: 10 February 1964; Casablanca, Morocco Father: Mohamed Ben Abdelkebir Assri Mother: Khada Bent Ahmed Passport: N775573 Ben-Aiss, Abderrahim Male, DPOB: 01 January 1972; Casablanca, Morocco Father: Ouled Abdellah Ben-Aiss Mother: Zohra Bint Mohamed Mouklati, Abdellah Male, DPOB: 1976; Casablanca, Morocco Father: Sidi Hrim Ben Sidi Mohammed Mouklati Mother: Malika Bint Brahim Shami, Omar Male, DPOB: 06 February 1977; Casablanca, Morocco Father: Hassan Bin El-Asri Shami Mother: Zineb Bin Ahmed Passport: T22062 Touri, Bachir Male, DPOB: 08 August 1979; El-Jadida, Morocco Father: Mohamed Ben Boubker Touri Mother: Fatna Bint Ahmed Passport: T16924 Benzraidi, Mohamed Male, DPOB: 07 May 1971; Casablanca, Morocco Father: Mohamed Ben Lekbir Benzraidi Mother: Lekbira Bent Bouchaib Passport: T500326 Zennane, Mounir Male, DPOB: 05 September 1973; Casablanca, Morocco Father: Mohamed Bin Jalali Zennane Mother: Saadia Ben Mohamed Passport: K408542 El-Omari, Aberrazzak Male, DPOB: 22 April 1978; Sidi Bennour, Morocco Father: Mohammed Bin Mekki El-Omari Mother: Halima Bint Sellam Mesmoudi, Abdelilah Male, DPOB: 23 June 1986; Casablanca, Morocco Father: Abdelaziz Ben Mohamed Mesmoudi Mother: Malika Ben Allal Sellam, Miloud Male, DPOB: 1974; Aounat, Morocco Father: Bouchaib Ben Abbes Sellam Mother: Mbarka Bint Moussa Passport: K978316 Grar, Abdelfattah Male, DPOB: 25 January 1976; Casablanca, Morocco Father: Mohamed Bin Ahmed Mother: Mina Bint Bouchta Passport: P69923 The following 16 individuals have been involved in a jihadist group recruiting volunteers to go to Iraq. El-Fassi, Rachid Male, POB: Morocco Last Known Business Address: Ave. Al Houriya, Tangier, Morocco Occupation: Eyeglass vendor LNU, Rachid Male, DPOB: 1979(e),Morocco Last Known Residence: Bendiban neighborhood, Fez, Morocco El-Hatimi, Noureddine Male, DPOB: 1967(e),Morocco Last Known Residence: Al Jirari, Fez Morocco Occupation: Security guard El-Marrakchi, Kacem Male, POB: Morocco Last Known Residence: Mesnana neighborhood, Fez, Morocco Khnichi, Mohammed Male, POB: Morocco Last Known Business Address: Bouban Mosque, Mesnana, Fez, Morocco Occupation: Imam Baroudi, Mustapha AKA Moul Lhamos Male, POB: Morocco Last Known Residence: Mesnana neighborhood, Fez, Morocco National Identity Card (CIN) number: Y34061 Al-Harrak, Moustapha Male, DPOB: 1947(e),Morocco Last Known Business Address: Casa Barata, Tangier, Morocco Occupation: Apparel vendor Loubaiz, Fouad AKA Taliban, Fouad Male, POB: Morocco CIN number: K346034 Said, Mohamed Male, DPOB: 1982(e),Morocco Last Known Residence: near Amrah Mosque, Souk Bendiban, Fez, Morocco Redouan AKA El-Malik, Maskhout Male, DPOB: 1975(e),Morocco Essoussi, Omar Male, DPOB: 1952(e),Morocco Occupation: Food vendor Ouaziz, Abdelaziz AKA El-Ouazzani, Abdelaziz Male, POB: Morocco CIN number: GM71436 El-Hafsi, Khalid AKA El-Atssi, Khalid AKA Ouazani Male, POB: Morocco CIN number: GN73233 Zaouk, Abdellatif AKA El-Boukhari, Abdellatif Male, DPOB: 16 March 1980, Morocco Last Known Residence: Douar Mechlaoua, Tangier, Morocco Occupation: Vendor, Souk Sfih El-Jadid Number 62 Beni Makada, Tangier CIN number: K360108 Asna, Ibrahim AKA Abu Houdaifa Male, POB: Morocco CIN number: H39514 Allouhi, Omar AKA Sousi Male, POB: Morocco Last Known Business Address: Bir Echifa, Tangier Occupation: Grocer CIN number: K110847 ¶4. (U) The Mission's Visas Viper Coordinator is Pam Hack. No additional Visas Viper telegrams were transmitted for May 2007. GREENE