US embassy cable - 05MADRID3667

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Identifier:	05MADRID3667
Wikileaks:	View 05MADRID3667 at Wikileaks.org
Origin:	Embassy Madrid
Created:	2005-10-19 14:59:00
Classification:	UNCLASSIFIED
Tags:	CVIS KVPR PTER ASEC CMGT PINR PREL
Redacted:	This cable was not redacted by Wikileaks.

UNCLAS SECTION 01 OF 02 MADRID 003667 
 
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, (KAKA, BOUCHAIB ET AL), Visas Viper 
SUBJECT:  VISAS VIPER SUBMISSION 
 
1.   POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING 
  NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER 
  PROCEDURES: 
 
2.   INFORMATION RECEIVED AT THIS POST FROM ANOTHER 
  AGENCY STATES THAT THE SPANISH POLICE HAS IDENTIFIED 
  THE FOLLOWING INDIVIDUALS AS SUSPECTED ISLAMIC 
  EXTREMISTS AND POSSIBLE TERRORISTS RESIDING IN SPAIN: 
 
3.   NAME: KAKA, BOUCHAIB 
 
  -    AKA: CHUAIB 
-    GENDER: MALE 
-    DPOB: JUL. 30, 1969, CASABLANCA, MOROCCO 
-    SON OF HASSAN AND RABIA 
-    SPANISH I.D. CARD FOR FOREIGNERS NUMBER: 
X02734325Q 
-    MOROCCAN PASSPORT NUMBER: M931398 
-    CLASS: NEGATIVE 
 
4.   NAME: MAAN, HIYAG MOHALAB 
 
  -    AKA: MAAN HIYAJ 
-    AKA: ABU SUFIAN 
-    GENDER: MALE 
-    DPOB: NOV. 11, 1980, IRAQ 
-    BEARER OF BRITISH PASSPORT NUMBER C00160978 VALID 
UNTIL JULY 4, 2015. 
-    CLASS: NEGATIVE 
 
5.   NAME: NACIRI, HAMID HARCHAOUI 
 
  -    AKA: HAMID AL ALBANI 
-    GENDER: MALE 
-    DPOB: SEP. 17, 1963, RABAT, MOROCCO 
-    NATURALIZED SPANISH CITIZEN 
-    CLASS: NEGATIVE 
 
6.   NAME: AGHARBI, OSSAMA 
 
  -    GENDER: MALE 
-    DPOB: MAY 14. (YEAR UNKNOWN), OUJDA, MOROCCO 
-    SPANISH I.D. CARD FOR FOREIGNERS NUMBER: X4789461X 
-    CLASS: NEGATIVE 
 
7.   NAME: GAZALI, MOHAMED 
 
  -    AKA: EL GHANI 
-    AKA: MOHAMED NAFI 
-    GENDER: MALE 
-    DPOB: JUNE 15, 1969, ACCRA, GHANA 
-    BEARER OF GHANAIAN PASSPORT NUMBER: H0831759 
-    CLASS: NEGATIVE 
 
8.   NAME: NALI, MOHAMED SRIFI 
 
  -    GENDER: MALE 
-    DPOB: APR. 18, 1980, ALBI, MOROCCO 
-    SON OF DRISS AND ROUKIA 
-    SPANISH I.D. CARD FOR FOREIGNERS NUMBER: 
X03231991P 
-    CLASS: NEGATIVE 
 
9.   NAME: MEKNASSI, ABDELAZIZ 
 
  -    GENDER: MALE 
-    DPOB: MAR. 29, 1967, KSAR KEBIR, MOROCCO 
-    SON OF MOHAMED AND AICHA 
-    SPANISH I.D. CARD FOR FOREGINERS NUMBER: 
X02677928S 
-    CLASS: NEGATIVE 
 
10.  NAME: MABCHOUR, MOHAMED 
 
  -    AKA: ABU ABDELLAH 
-    GENDER: MALE 
-    DPOB: JAN. 1, 1955, EL AOUNATE, MOROCCO 
-    SON OF LARBI AND FATIMA 
-    SPANISH I.D. CARD FOR FOREIGNERS NUMBER: X04936323 
-    CLASS: NEGATIVE 
 
11.  NAME: ANDREY, MISURA 
 
  -    AKA: AMIN AL ANSARI 
-    GENDER: MALE 
-    DPOB: JAN. 22, 1975, MINSK, BELARUS 
-    CLASS: NEGATIVE 
 
12.  NAME: DAHANE, ABDELILAH 
 
  -    GENDER: MALE 
-    DPOB: AUG. 22, 1974, MOROCCO 
-    CLASS: NEGATIVE 
 
13.  NAME: AL QARNI, AWAD ABDULLAH HAREM AL-GAAREM 
  -    AKA: ABU BARAH 
-    GENDER: MALE 
-    DPOB: FEB. 26, 1976, SAUDI ARABIA 
-    CLASS: NEGATIVE 
 
14.  NAME: EL MEDJERI, CHAFIK JALEL BEN AMA 
 
  -    GENDER: MALE 
-    DPOB: SEP. 3, 1961, TUNISIA 
15.  NAME: LOUKILI, MUSTAPHA 
 
  -    GENDER: MALE 
-    DPOB: APR. 5, 1965, LARACHE MOROCCO 
-    SON OF ABDELLAH AND RAHMAN 
-    SPANISH I.D. CARD FOR FOREIGNERS NUMBER: 
X01310811H 
-    CLASS: NEGATIVE 
 
16.  NAME: EL GALLAF, ABDELHAK 
 
  -    GENDER: MALE 
-    DPOB: MAR. 6, 1971, KSAR KEBIR, MOROCCO 
-    SPANISH I.D. CARD FOR FOREIGNERS NUMBER: O1636280Z 
-    SON OF EL MEKDRI AND ZHORA SABAHI 
-    CLASS: NEGATIVE 
 
AGUIRRE