VISAS VIPER FOR FEBRUARY 2007 REPORTING PERIOD

UNCLAS CASABLANCA 000046 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 FEBRUARY 2007 REPORTING PERIOD ¶1. (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met on March 5, 2007. The meeting was chaired by the DCM and attended by representatives from POL, RAO, RSO, ECON, PAS, DAO and LEGATT, with the CG Representing CONS. ¶2. (SBU) The committee has no names to submit for the February reporting period. However, the 48 names with available identifying biodata listed below were submitted via other channels. ¶3. The following 42 persons were either arrested by Moroccan authorities in February 2007 or are wanted by the GOM for terrorist activity: Atik, Badr Male, POB: Morocco National Identity Card (CIN) Number: AB260642 Souman, Abderrazak Male, POB: Morocco CIN: B284297 Bouftass, Abderrahim Male, POB: Morocco CIN: BE628273 Aitbella, Tahar Male, POB: Morocco CIN: BE723545 Rachidi, Mohamed Male, POB: Morocco CIN: BH215980 Chami, Samir Male, POB: Morocco CIN: BJ142573 Mentala, Mohamed Male, POB: Morocco CIN: BJ217904 Souman, Abdellaziz Male, POB: Morocco CIN: BK132063 Habbouch, Abdelaziz Male, POB: Morocco CIN: BK146766 Essoli, Abdeltif Male, POB: Morocco CIN: BK163289 Hadji, Driss Male, POB: Morocco CIN: BK198426 Kounima, Abderrazak, Male, POB: Morocco CIN: BK212933 Ait Lahcen, Said Male, POB: Morocco CIN: Bl15309 Rabja, Hicham Male, POB: Morocco CIN: C791625 Houssaini, Saad Male, POB: Morocco CIN: D465946 Bousgheiri, Ali Male, POB: Morocco CIN: F806324 Douich, Mohammed Male, DPOB: 1955; Oujda, Morocco CIN: F3779 Bouanchouchane, Mohammed Male, DPOB: 3 Feb 1955; Oujda, Morocco CIN: F9035 Hilmi, Mustapha Male, POB: Morocco CIN: GM49425 Ebakkali, Abdelltif Male, POB: Morocco CIN: GM77784 El-Kassimi, Khalid Male, POB: Morocco CIN: GM80555 Ainouni, Abderrahim Male, POB: Morocco CIN: GM87503 El Bouanani, Thami Male, POB: Morocco CIN: GM103511 El Mhin, Hassan Male, POB: Morocco CIN: GM32050 Tanhirt, Issam Male, POB: Morocco CIN: Ha103964 Mdideche, Elmahjoub Male, POB: Morocco CIN: K216280 Iallouchen, Mohammed Male, POB: Morocco CIN: K228089 Chairi, Abdelhali Male, POB: Morocco CIN: K347199 Hmam, Bilal Male, POB: Morocco CIN: K358063 Chaghani, Aziz Male, POB: Morocco CIN: K401009 Bel Hachmi, Mohamed Reda Male, POB: Morocco CIN: KB7429 Agbalou, Mohamed Male, POB: Morocco CIN: KB21895 Bakali, Mohamed Male, POB: Morocco CIN: KB43190 Achebbak, Younes Male, POB: Morocco CIN: L373503 Ahchouch, Jamal Male, POB: Morocco CIN: L379345 Ben Aboud, Bilal Male, POB: Morocco CIN: L389817 Amkachar, Abdelmounim Male, POB: Morocco CIN: L397508 Ben Aboud, Mounsif Male, POB: Morocco CIN: L411849 Aoulad Echenikh, Said Male, POB: Morocco CIN: L420148 Ayyad, Abdelaali Male, POB: Morocco CIN: L471264 Khlifa, Hamza Male, POB: Morocco CIN: L480525 Hraita, Boubker Male, POB: Morocco CIN: QA79902 The following two names are of individuals who are believed to have departed Morocco in February 2007 to volunteer for jihad in Iraq via Turkey: Chakour, Abdeltif AKA: Shakur, 'Abd Al-Latif Male, DPOB: 6 November 1984, Morocco Moroccan Passport: P740087 El Bassari, Abdellah Male, DPOB: 2 April 1984, Morocco Moroccan Passport: T741861 The following four names are of individuals who recently made e-mail threats against Consulate General Casablanca: Mohib, Abdellah AKA: Muhib, 'Abdallah Male, DPOB: 4 November 1989, Morocco Student resident in Meknes, Morocco Bennaciri, Mehdi Male, DPOB: 7 April 1991; Safi, Morooco Student resident in Meknes, Morocco Ed Dhari, Oussama AKA: Al Dahri, Usama Male, DPOB: 9 December 1986; Laayoune, Morocco Student resident in Casablanca, Morocco Lahmer, Amine Male, DPOB: 11 September 1987; Meknes, Morocco ¶3. (U) Post's Visas Viper coordinator is Cody Taylor. No additional Visas Viper telegrams were sent in February 2007. GREENE