US embassy cable - 04MADRID2586

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Identifier:	04MADRID2586
Wikileaks:	View 04MADRID2586 at Wikileaks.org
Origin:	Embassy Madrid
Created:	2004-07-08 10:02:00
Classification:	UNCLASSIFIED
Tags:	CVIS KVPR PTER ASEC CMGT PINR PREL
Redacted:	This cable was not redacted by Wikileaks.

UNCLAS SECTION 01 OF 02 MADRID 002586 
 
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, (EL- 
AIDOUNI, MOHAMED ET AL) 
SUBJECT:  VISAS VIPER SUBMISSION 
 
REF: MADRID 02477 
 
1.   POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING 
  NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER 
  PROCEDURES: 
 
2.   AS OF LATE JUNE 2004, THE NORTH AFRICAN IMMIGRANTS 
  LISTED BELOW WERE BELIEVED TO BE ASSOCIATED WITH THE 
  NETHERLANDS SUSPECTED TERRORIST CELL MEMBER OR DUTCH 
  RESIDENT ISLAMIC EXTREMIST NOUREDINE EL-FATIMI, 
  VARIANT: AL-FATMI, NOURIDDIN, AKA: ABU EL QUAE-QAE, 
  AKA: MUHAND IBN LARBI, AKA: IBN IDRIS, AKA: ABU TAHAR, 
  AKA: ABU AL KA'E KA'E.  EL FATIMI WAS ARRESTED IN 
  PORTO, PORTUGAL ON JUNE 11, 2004. (SEE REFTEL) 
 
3.   NAME: EL AIDOUNI, MOHAMED 
 
  -    GENDER: MALE 
-    DPOB: 1962, TANGIERS, MOROCCO 
-    CLASS: NEGATIVE 
 
4.   NAME: NASSAR, YEHIA MOHAMED ABD EL RAHMAN 
 
  -    GENDER: MALE 
-    DPOB: DEC. 22, 1970, EL KALYOUBIA, EGYPT 
-    CLASS: NEGATIVE 
 
5.   NAME: SARR, AHMED CIDIANE 
 
  -    GENDER: MALE 
-    DPOB: DEC. 9, 1956, DAKAR, SENEGAL 
-    CLASS: NEGATIVE 
 
6.   NAME: NAURY, ABDERRAHMANE 
 
  -    GENDER: MALE 
-    DPOB: JAN. 1, 1971, MOROCCO 
-    CLASS: NEGATIVE 
 
7.   NAME: AHNAN, RACHID 
 
  -    GENDER: MALE 
-    DPOB: MAR. 1, 1976, TAN TAN, MOROCCO 
-    CLASS: NEGATIVE 
 
8.   NAME: DAROUICH, EL MOSTAZA 
 
  -    GENDER: MALE 
-    DPOB: 1965, EL AHUNATE, ELM JADIDA, MOROCCO 
-    CLASS: NEGATIVE 
 
9.   NAME: RAHMOUNI, ABDELJEBBAR 
 
  -    GENDER: MALE 
-    DPOB: NOV. 11, 1976, FIGUIG, MOROCCO 
-    CLASS: NEGATIVE 
 
10.  NAME: SADDOUD, BALIG BEN SASSI 
 
  -    GENDER: MALE 
-    DPOB: AUG. 1, 1976, LIBYA 
-    SUBJECT ALSO HOLDS TUNISIAN NATIONALITY 
-    CLASS: NEGATIVE 
 
11.  NAME: RAHIMI, FOUAD 
 
  -    GENDER: MALE 
-    DPOB: JUNE 20, 1968, ERRAEHIDIA, MOROCCO 
-    CLASS: NEGATIVE 
 
12.  NAME: BOUSSATRI, MOHAMED 
 
  -    GENDER: MALE 
-    DPOB: JUL. 25, 1970, TUNISIA 
-    PASSPORT NUMBER: P009585 
-    CLASS: NEGATIVE 
 
13.  NAME: MAJDAOUI, ABDELOUAHED 
 
  -    GENDER: MALE 
-    DPOB: JAN. 1, 1968, DOUIRI, MOROCCO 
-    CLASS: NEGATIVE 
 
14.  NAME: ACHOU, ABDELMALEK 
  -    GENDER; MALE 
-    DPOB: APR. 16, 1966, MOROCCO 
-    CLASS: MEGATIVE 
15.  NAME: LKASMI, SIDI MOHAMED 
 
  -    GENDER: MALE 
-    DPOB: JAN. 1, 1974, MOROCCO 
-    PASSPORT NUMBER: N354332 
-    CLASS: NEGATIVE 
 
16.  NAME: EL MAROUFY, ABDELALI 
  -    GENDER: MALE 
-    DPOB: FEB. 1, 1980, MOROCCO 
-    PASSPORT NUMBER: L369436 
-    CLASS: NEGATIVE 
 
17.  NAME: CHIHAB, KHALID 
 
  -    GENDER: MALE 
-    DPOB: MAR. 27, 1980, CASABLANCA, MOROCCO 
-    CLASS: NEGATIVE 
 
MANZANARES