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