US embassy cable - 04MADRID2341

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Identifier:	04MADRID2341
Wikileaks:	View 04MADRID2341 at Wikileaks.org
Origin:	Embassy Madrid
Created:	2004-06-21 15:07:00
Classification:	UNCLASSIFIED
Tags:	CVIS KVPR PTER ASEC CMGT PINR PREL SP
Redacted:	This cable was not redacted by Wikileaks.

UNCLAS MADRID 002341 
 
SIPDIS 
 
VISAS VIPER 
 
DEPT FOR CA/VO/L/C AND INR/IC/TIPOFF 
 
E.O. 12958: N/A 
TAGS: CVIS, KVPR, PTER, ASEC, CMGT, PINR, PREL, SP 
(OULAD AKCHA, NAIMA ET AL) 
SUBJECT:  VISAS VIPER SUBMISSION 
 
1.   POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING 
  NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER 
  PROCEDURES: 
 
2.   IN APRIL 2004, A MOROCCAN GOVERNMENT SERVICE 
  PROVIDED BIOGRAPHIC INFORMATION ON SOME OF THE 11 MARCH 
  2004 MADRID BOMBING SUSPECTS AND ASSOCIATES AS FOLLOWS: 
 
3.   NAME: OULAD AKCHA, NAIMA 
 
  -    GENDER: FEMALE 
-    DPOB: SEP. 26, 1963, TETUAN, MOROCCO 
-    CITIZENSHIP: MOROCCAN AND SPANISH 
-    MARITAL STATUS: DIVORCED 
-    CURRENT LOCATION: MADRID, SPAIN (IMPRISONED, 
ACCUSED OF MEMBERSHIP AND/OR COLLABORATION WITH A 
TERRORIST ORGANIZATION) 
-    GENERAL OCCUPATION: HOUSEKEEPER 
-    FAMILY: BROTHERS RACHID AND MOHAMED, FATHER AHMED 
-    CLASS: POSITIVE 
 
4.   NAME: GUELZIM, MUSTAPHA 
 
  -    GENDER: MALE 
-    DEC. 13, 1943, RABAT, MOROCCO 
-    CITIZENSHIP: MOROCCAN 
-    MOROCCAN PASSPORT NUMBER: K491530 ISSUED APR. 4, 
2002 IN RABAT 
-    EDUCATION: HAS A BACCALAUREATE IN EXPERIMENTAL 
SCIENCE 
-    CHILDREN: SON - SUHEIL GUELZIM, STUDENT IN SPAIN 
-    CLASS: POSITIVE 
 
5.   NAME: CHEKRI, MUSTAPHA 
 
  -    AKA: QAZZOUN 
-    GENDER: MALE 
-    DPOB: 1969, TETUAN, MOROCCO 
-    CITIZENSHIP: MOROCCAN 
-    MOROCCAN PASSPORT NUMBER: N611994 
-    MARITAL STATUS: MARRIED 
-    OCCUPATION: BLACKSMITH 
-    CLASS: POSITIVE 
 
6.   NAME: ROUSAFI, HICHAM 
 
  -    GENDER: MALE 
-    DPOB: JAN. 21, 1977, CASABLANCA, MOROCCO 
-    CITIZENSHIP: MOROCCAN 
-    MARITAL STATUS: MARRIED 
-    CLASS: POSITIVE 
 
7.   NAME: BERRAK SOUSSANE, ABDELOUAHID 
 
  -    GENDER: MALE 
-    DPOB: 1971, FAHS-TANGIERS, MOROCCO 
-    CITIZENSHIP: MOROCCO, PERMANENT RESIDENT OF SPAIN 
-    MOROCCAN PASSPORT NUMBER: M442888 
-    MARITAL STATUS: MARRIED, 2 CHILDREN 
-    CLASS: POSITIVE 
 
8.   NAME: EL BAKKALI BOUTALHA, MUSTAFA 
 
  -    GENDER: MALE 
-    DPOB: DEC. 30, 1973, TANGIERS, MOROCCO 
-    CITIZENSHIP: NETHERLANDS, MOROCCO 
-    MOROCCAN PASSPORT NUMBER: L741953 
-    FAMILY: BROTHER, MOHAMED, ARRESTED IN SPAIN.  THE 
SPANISH EXAMINING JUDGE RECENTLY ORDERED HIS 
CONDITIONAL RELEASED PENDING TRIAL.  HE IS STILL BEING 
ACCUSED OF COLLABORATION WITH A TERRORIST ORGANIZATION. 
-    CLASS: POSITIVE 
 
ARGYROS