Identifier
Created
Classification
Origin
08CASABLANCA59
2008-04-02 15:07:00
UNCLASSIFIED
Consulate Casablanca
Cable title:
VISAS VIPER FOR FEBRUARY 2008 REPORTING PERIOD
how-toVZCZCXYZ0014 OO RUEHWEB DE RUEHCL #0059/01 0931507 ZNR UUUUU ZZH O 021507Z APR 08 FM AMCONSUL CASABLANCA TO RUEHC/SECSTATE WASHDC IMMEDIATE 8019 RUEAIIA/CIA WASH DC//CTC// RHMCSUU/FBI WASHINGTON DC//INTD/CTD/CT WATCH// RUEAHLC/HOMELAND SECURITY CENTER WASHINGTON DC RUEILB/NCTC WASH DC//TIG// INFO RUEHRB/AMEMBASSY RABAT 8269
UNCLAS CASABLANCA 000059
SIPDIS
SIPDIS
VISAS VIPER
DEPARTMENT FOR INR/TIPOFF AND CA/VO/L/C
E.O. 12958: N/A
TAGS: CVIS KVPR CMGT PINR PTER ASEC MO
SUBJECT: VISAS VIPER FOR FEBRUARY 2008 REPORTING PERIOD
UNCLAS CASABLANCA 000059
SIPDIS
SIPDIS
VISAS VIPER
DEPARTMENT FOR INR/TIPOFF AND CA/VO/L/C
E.O. 12958: N/A
TAGS: CVIS KVPR CMGT PINR PTER ASEC MO
SUBJECT: VISAS VIPER FOR FEBRUARY 2008 REPORTING PERIOD
1. Members of the Embassy Rabat and Consulate General Casablanca
joint Visas Viper Committee met March 3, 2008. The meeting was
chaired by the DCM and was attended by CG, CONS, RAO, LEGATT, DAO,
POL and PD.
2. Discussion centered on the thirty five or thirty eight people
recently arrested in the Belliraj terrorist network case. Media
reports had listed thirty two individuals by name and other media
reports indicate an additional three or six possible arrests without
names being provided.
3. As per interim February Viper report (Casablanca 00045),Legatt
obtained the following 35 names, dates of birth and national
identity (CIN) numbers for the Belliraj network members. All were
born in Morocco and are Moroccan nationals. Abdelkader Belliraj is
also a citizen of Belgium. Other information obtained from media
sources (location and occupation) shows the range and diversity of
the Belliraj network:
1. BELLIRAJ, Abdelkader, Moroccan living in Belgium and (alleged
ringleader). 20-AUG-1957 S805694
2. CHIGHANNOU, Abdelghali, shopkeeper in Nador. 04-JUL-1957
S24601
3. KHOUCHIAA, Ahmed, former employee in a travel agency in Knitra.
00/00/1969 G309839
4. KHOULAIDI, Redouane, retired teacher in Casablanca.
25-MAY-1957 B340342
5. ERRAMACH, Abdellah, goldsmith in Casablanca. 00-00-1956
B744646
6. BENNOUH, Abdessamad, director of a telecommunications agency in
Casablanca, and associate of Mohamed El Yousfi.
00/00/1957 B164237
7. BEKHTI, Abdellatif, aka Abdellatif Saad, former resident in
Belgium. 09-NOV-1967 BX801854
8. YOUSSOUFI, Mohamed aka "Hamza", telecommunications technician in
Casablanca and associate of Abdessamad Bennouh. 17-JUN-1964
BH19923
9. THAMI, Mustapha, Former resident in Belgium, shopkeeper in
Casablanca and Tangier.
22-AUG-1967 A824617
10. BELLIRAJ, Salah, hotel manager in Marrakech.
14-JUL-1959 S805697
11. KALAM, Hassan, hotel waiter in Casablanca.
30-OCT-1962 B466103
12. MAYA, Brahim, Parking keeper in Casablanca.
05-MAY-1963 BE432804
13. AZERKI, Mohammed, computer scientist at the direction of
judicial assistance at the Hassan II foundation for Moroccans
residing abroad in Rabat.
22-SEP-1969 G224309
14. BENAIM, Adil, bricklayer assistant in Kenitra.
05-DEC-1980 G397300
15. LIHI, Samir, manager of the funds that were laundered by
Abdellatif El Bekhti in Casablanca, Agadir and Fez.
28-NOV-1978 BE717230
16. BRICHACH, Abdelaziz, spare parts seller in Casablanca.
15-APR-1979 S434225
17. LOKMAN, Mokhtar, notions seller in Rabat.
00/00/1958 A140890
18. BRIGHACH, Houssine, shopkeeper in Tangier and Kenitra.
10-JUN-1950 S14174
19. ABOURKHA, Abderrahim, teacher in a private school in Casablanca.
00/00/1961 BE1710
20. EL BAY, Jamal, shopkeeper in Oujda.
01-FEB-1958 F255170
21. SAID, Ali, unemployed, has fraud-related criminal record.
29-JAN-1964 A286524
22. ABROUK, Mohammed, woodworker.
00/00/1955 B261445
23. RACHID, Bouchaib, shop assistant in Knitra.
27-AUG-1974 G298019
24. EL MEROUANI, Mohammed, Manager in Ittissalat Al Maghrib.
16-OCT-1959 A131311
25. LMOUATASSIME, Mostafa, professor at the Ecole Normale Suprieure
in Casablanca.
04-NOV-1954 A92659
26. RAGALA, Mohammed Amine, professor at the Ecole Normale
Suprieure in Fez. 27-JAN-1959 K22062
27. SRITI, Abdelhafid, journalist, correspondent of Al Manar
channel. Q1-JAN-1965 A308060
28. BELEGHDECH, Mansour, professor.
24-DEC-1976 G344000
29. MA-EL AININ, ALAA BADELLAA pharmacist in Rabat.
16-JUL-1963 J144179
30. CHAABAOUI, Mohamed, police superintendent.
31-AUG-1962 A193291
31. TAKI IMRANI, Abdeladim, Pharmacy PhD holder in Casablanca.
10-DEC-1971 C462481
32. NAJIBI, Hamid, professor 08-NOV-1969 QA25894
33. BOUTAROUAINE, Abdellatif 27-JAN-1954 B539967
34. CHINE, Larbi 04-OCT-1963 BE202279
35. NADI, Abderrahim 02-NOV-1964 BJ52190
4. The Mission's Visas Viper Coordinator is Consular Chief Miguel
Ordonez.
GREENE
SIPDIS
SIPDIS
VISAS VIPER
DEPARTMENT FOR INR/TIPOFF AND CA/VO/L/C
E.O. 12958: N/A
TAGS: CVIS KVPR CMGT PINR PTER ASEC MO
SUBJECT: VISAS VIPER FOR FEBRUARY 2008 REPORTING PERIOD
1. Members of the Embassy Rabat and Consulate General Casablanca
joint Visas Viper Committee met March 3, 2008. The meeting was
chaired by the DCM and was attended by CG, CONS, RAO, LEGATT, DAO,
POL and PD.
2. Discussion centered on the thirty five or thirty eight people
recently arrested in the Belliraj terrorist network case. Media
reports had listed thirty two individuals by name and other media
reports indicate an additional three or six possible arrests without
names being provided.
3. As per interim February Viper report (Casablanca 00045),Legatt
obtained the following 35 names, dates of birth and national
identity (CIN) numbers for the Belliraj network members. All were
born in Morocco and are Moroccan nationals. Abdelkader Belliraj is
also a citizen of Belgium. Other information obtained from media
sources (location and occupation) shows the range and diversity of
the Belliraj network:
1. BELLIRAJ, Abdelkader, Moroccan living in Belgium and (alleged
ringleader). 20-AUG-1957 S805694
2. CHIGHANNOU, Abdelghali, shopkeeper in Nador. 04-JUL-1957
S24601
3. KHOUCHIAA, Ahmed, former employee in a travel agency in Knitra.
00/00/1969 G309839
4. KHOULAIDI, Redouane, retired teacher in Casablanca.
25-MAY-1957 B340342
5. ERRAMACH, Abdellah, goldsmith in Casablanca. 00-00-1956
B744646
6. BENNOUH, Abdessamad, director of a telecommunications agency in
Casablanca, and associate of Mohamed El Yousfi.
00/00/1957 B164237
7. BEKHTI, Abdellatif, aka Abdellatif Saad, former resident in
Belgium. 09-NOV-1967 BX801854
8. YOUSSOUFI, Mohamed aka "Hamza", telecommunications technician in
Casablanca and associate of Abdessamad Bennouh. 17-JUN-1964
BH19923
9. THAMI, Mustapha, Former resident in Belgium, shopkeeper in
Casablanca and Tangier.
22-AUG-1967 A824617
10. BELLIRAJ, Salah, hotel manager in Marrakech.
14-JUL-1959 S805697
11. KALAM, Hassan, hotel waiter in Casablanca.
30-OCT-1962 B466103
12. MAYA, Brahim, Parking keeper in Casablanca.
05-MAY-1963 BE432804
13. AZERKI, Mohammed, computer scientist at the direction of
judicial assistance at the Hassan II foundation for Moroccans
residing abroad in Rabat.
22-SEP-1969 G224309
14. BENAIM, Adil, bricklayer assistant in Kenitra.
05-DEC-1980 G397300
15. LIHI, Samir, manager of the funds that were laundered by
Abdellatif El Bekhti in Casablanca, Agadir and Fez.
28-NOV-1978 BE717230
16. BRICHACH, Abdelaziz, spare parts seller in Casablanca.
15-APR-1979 S434225
17. LOKMAN, Mokhtar, notions seller in Rabat.
00/00/1958 A140890
18. BRIGHACH, Houssine, shopkeeper in Tangier and Kenitra.
10-JUN-1950 S14174
19. ABOURKHA, Abderrahim, teacher in a private school in Casablanca.
00/00/1961 BE1710
20. EL BAY, Jamal, shopkeeper in Oujda.
01-FEB-1958 F255170
21. SAID, Ali, unemployed, has fraud-related criminal record.
29-JAN-1964 A286524
22. ABROUK, Mohammed, woodworker.
00/00/1955 B261445
23. RACHID, Bouchaib, shop assistant in Knitra.
27-AUG-1974 G298019
24. EL MEROUANI, Mohammed, Manager in Ittissalat Al Maghrib.
16-OCT-1959 A131311
25. LMOUATASSIME, Mostafa, professor at the Ecole Normale Suprieure
in Casablanca.
04-NOV-1954 A92659
26. RAGALA, Mohammed Amine, professor at the Ecole Normale
Suprieure in Fez. 27-JAN-1959 K22062
27. SRITI, Abdelhafid, journalist, correspondent of Al Manar
channel. Q1-JAN-1965 A308060
28. BELEGHDECH, Mansour, professor.
24-DEC-1976 G344000
29. MA-EL AININ, ALAA BADELLAA pharmacist in Rabat.
16-JUL-1963 J144179
30. CHAABAOUI, Mohamed, police superintendent.
31-AUG-1962 A193291
31. TAKI IMRANI, Abdeladim, Pharmacy PhD holder in Casablanca.
10-DEC-1971 C462481
32. NAJIBI, Hamid, professor 08-NOV-1969 QA25894
33. BOUTAROUAINE, Abdellatif 27-JAN-1954 B539967
34. CHINE, Larbi 04-OCT-1963 BE202279
35. NADI, Abderrahim 02-NOV-1964 BJ52190
4. The Mission's Visas Viper Coordinator is Consular Chief Miguel
Ordonez.
GREENE