US embassy cable - 05MADRID3171

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Identifier:	05MADRID3171
Wikileaks:	View 05MADRID3171 at Wikileaks.org
Origin:	Embassy Madrid
Created:	2005-09-07 15:18:00
Classification:	UNCLASSIFIED
Tags:	CVIS KVPR PTER ASEC CMGT PINR PREL
Redacted:	This cable was not redacted by Wikileaks.

UNCLAS MADRID 003171 
 
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, (OMAR, 
NAKHCHA ET AL) 
SUBJECT:  VISAS VIPER SUBMISSION 
 
1.   POST SUBMITS THE FOLLOWING NAMES AND INFORMATION 
  IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES. 
 
2.INFORMATION RECEIVED AT THIS POST FROM ANOTHER 
  AGENCY INDICATES THAT THE FOLLOWING INDIVIDUALS HAVE 
  BEEN IDENTIFIED AS HAVING LINKS WITH A NETWORK OF 
  JIHADIST FACILATATORS IN SPAIN: 
 
3. NAME:  OMAR, NAKHCHA 
 
  -    GENDER: MALE 
-    DPOB: OCTOBER 3 1980, EL KSAR KEBIR, MOROCCO 
-    CLASS: NEGATIVE 
-    SPANISH FOREIGNER IDENTITY NUMBER (NIE): 
X03791600G 
 
4. NAME:  YOUSSEF, TAGHROUTI 
 
  -    GENDER: MALE 
-    DPOB: JANUARY 30, 1985, TANGIERS, MOROCCO 
-    CLASS: POSITIVE 
-    OTHER: SON OF DRISS AND ORIA 
-    NIE: X04396282Q 
 
5. NAME:  KAMAL, AHBAR 
 
  -    GENDER: MALE 
-    DPOB: MARCH 31, 1978, ALUCENA, MOROCCO 
-    CLASS: POSITIVE 
-    OTHER: SON OF ABDELLAH AND FATIMA 
-    NIE: UNDOCUMENTED 
-    ADDRESS: CALLE SAN FRANCISCO, 20 
 
6.NAME:  RIDUANE EL, OUARMA 
 
  -    GENDER: MALE 
-    DPOB: DECEMBER 16, 1976, AGADIR, MOROCCO 
-    CLASS: POSITIVE 
-    NIE: X03277615T 
-    ADDRESS:  CALLE DALMAU, 6 ATTIC 2A, SANTA COLOMA 
DE GRAMANET 
 
AGUIRRE