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