US embassy cable - 04MADRID2626

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Identifier:	04MADRID2626
Wikileaks:	View 04MADRID2626 at Wikileaks.org
Origin:	Embassy Madrid
Created:	2004-07-12 11:58:00
Classification:	UNCLASSIFIED
Tags:	CVIS KVPR PTER ASEC CMGT PINR PREL
Redacted:	This cable was not redacted by Wikileaks.

UNCLAS MADRID 002626 
 
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, (BEN 
ABDELLAH, BOUCHRA) 
SUBJECT:  VISAS VIPER SUBMISSION 
 
1.   POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING 
  NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER 
  PROCEDURES: 
 
2.   INFORMATION RECEIVED AT THIS POST INDICATES THAT 
  AS OF EARLY JULY 2004, MOROCCAN NATIONAL BOUCHRA BEN 
  ABDELLAH WAS SUSPECTED OF ENGAGING IN ISLAMIC EXTREMIST 
  ACTIVITIES.  HER BROTHERS AND SISTERS LIVE IN CHICAGO., 
  IL. ACCORDING TO THE INFORMATION SOURCE, SHE TRAVELS 
  FREQUENTLY TO THE U.S. TO VISIT HER RELATIVES. HOWEVER, 
  NIV CCD REVEALS BOUCHRA BEN ABDELLAH WAS REFUSED A NON- 
  IMMIGRANT VISA IN CASABLANCA NOV 7, 1996 UNDER SECTION 
  214(B), WHICH INDICATES SHE MIGHT BE USING DIFFERENT 
  PPT/BIO-DATA OR NATIONALITY.  SHE IS THE DAUGHTER OF 
  MUSTAPHA BEN HOUSSINE AND MERIEM BENT BOUAZZA. 
 
3.   NAME: BEN ABDELLAH, BOUCHRA 
 
  -    GENDER: FEMALE 
-    DPOB: NOV. 3, 1969, MOHAMMEDIA, MOROCCO 
-    NATIONALITY: MOROCCAN 
-    PASSPORT NUMBER: K588345 
-    NATIONAL IDENTIFICATION CARD NUMBER: T91074 
-    OCCUPATION:  BANK EMPLOYEE 
-    HOME ADD: 33 CITE EL MENZEH, MOHAMMEDIA, MOROCCO 
-    CLASS: POSITIVE UNDER SECTION 214(B)  - R 
 
MANZANARES