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Cablegate: Visas Viper for August 2006 Reporting Period

Published: Fri 8 Sep 2006 05:11 PM
VZCZCXYZ0041
OO RUEHWEB
DE RUEHCL #1020/01 2511711
ZNR UUUUU ZZH
O 081711Z SEP 06
FM AMCONSUL CASABLANCA
TO RUEHC/SECSTATE WASHDC IMMEDIATE 7204
RUEAIIA/CIA WASH DC//CTC//
RHMCSUU/FBI WASHINGTON DC//INTD/CTD/CT WATCH//
RUEAHLC/HOMELAND SECURITY CENTER WASHINGTON DC
RUEILB/NCTC WASH DC//TIG//
INFO RUEHRB/AMEMBASSY RABAT 7695
UNCLAS CASABLANCA 001020
SIPDIS
SENSITIVE
VISAS VIPER
SIPDIS
DEPARTMENT FOR INR/TIPOFF AND CA/VO/L/C
E.O. 12958: N/A
TAGS: KVPR CVIS CMGT PINR PTER ASEC MO
SUBJECT: VISAS VIPER FOR AUGUST 2006 REPORTING PERIOD
1. (U) Members of the Embassy Rabat and Consulate General Casablanca
joint Visas Viper Committee met September 5, 2006. The meeting was
chaired by the Acting DCM and attended by representatives from CONS,
RAO, RSO, POL, ECON, PAS, DAO and LEGATT.
2. (SBU) The Committee submits the following 53 names of individuals
arrested in July/August 2006 when Moroccan authorities disrupted an
active terrorist network. While the arrests of the first 45
individuals listed have been confirmed by the GOM, the last 8 have
been reported in the local media, but have not yet been confirmed by
the government.
El Khattab, El Hassane
AKA Khattab, Hassan
AKA El Khattab, Lahssen
AKA Abu Ussama
Male, DPOB: 26 August 1973, Morocco
Last known residence: Sale, Morocco
Oumchich, Abderrahman
Male, DPOB: 1961, Morocco
Oughrar, Salah
Male, DPOB: 1979, Morocco
Last known residence: Foum Laanser, Beni Mellal, Morocco
Bouziki, Badr
Male, DPOB: 27 September 1979, Morocco
El Ouardini, Yassine
AKA Al Wardi, Yassin
AKA Abu Abdallah
Male, DPOB: 03 March 1977, Morocco
Last known residence: Sale, Morocco
Occupation: Moroccan Army soldier
Ouachou, Mohammed
AKA Washu, Mohammed
Male, DPOB: 03 January 1956, Morocco
Last known residence: Foum Laanser, Beni Mellal, Morocco
Benhoummad, Nacer
AKA Benhamed, Nacer
Male, DPOB: 18 March 1967, Morocco
Ouahil, Hicham
AKA Wahil, Hisham
Male, DPOB: 06 April 1983, Morocco
Bezzari, Abdelouahed
AKA Bouzari, Abdelouahed
AKA Bezazi, Abdelouahed
Male, DPOB: 26 March 1968, Morocco
Essaoui, Hamid
AKA Saoui, Hamid
AKA Essaouiri, Hamid
Male, DPOB: 01 April 1971, Morocco
Ahram, Abdellah
Male, DPOB: 20 July 1975, Morocco
Chakrouf, Aziz
Male, DPOB: 1982, Morocco
Baami, Ahmed
Male, DPOB: 28 August 1983, Morocco
Essmaiti, Badreddine
AKA Smaiti, Badr Eddrine
Male, DPOB: 16 January 1981, Morocco
Batbouti, Aziz
AKA Batbuti, Aziz
Male, DPOB: 08 June 1985, Morocco
Chkirid, Abdelilah
Male, DPOB: 20 October 1980, Morocco
El Jabboury, Radouane
AKA Jabouri, Redwan
Male, DPOB: 1978, Morocco
El Khallouki, Bouazza
AKA Khaluqi, Bouazza
Male, DPOB: 1981, Morocco
El Malki, Ahmed
AKA Maliki, Ahmed
Male, DPOB: 1970, Morocco
El Mettaiy, Ahmed
AKA Mataai, Ahmed
AKA Maataoui, Ahmed
Male, DPOB: 1974, Morocco
El Omari, Abdeljalil
AKA Omari, Abdeljalil
AKA Amari, Abdeljalil
Male, 22 August 1978, Morocco
Fakkik, Aziz
AKA Fekkak, Aziz
Male, DPOB: 04 May 1981, Morocco
Kabbadi, Abdelkader
AKA Qabadi, Abdelkader
Male, DPOB: 1966, Morocco
Lagseir, Mohamed
AKA Lakssir, Mohamed
Male, DPOB: 1981, Morocco
Lambarky, El Houssin
AKA, Lembarki, Hussain
Male, DPOB: 1970, Morocco
Mechkouri, Abbas
AKA Mashkouri, Abbas
Male, DPOB: 1959, Morocco
Moustakim, Lekbir
AKA Mustaqim, Kebir
Male, DPOB: 1976, Morocco
Najah El Idrissi, Bouchaib
AKA Najah Idrissi, Bouchaib
Male, DPOB: 10 August 1984, Morocco
Shaita, Mohamed
AKA Shita, Mohamed
Male, DPOB: 01 March 1970, Morocco
Tafnouti, Rachid
AKA Tefnuti, Rashid
Male, DPOB: 02 September 1984, Morocco
El Aasraoui, Mohamed
Male, POB: Morocco
Last known residence: Nador, Morocco
Mourabit, Mohamed
Male, POB: Morocco
Last known residence: Nador, Morocco
El Mokhtari, Karim
Male, POB: Morocco
Last known residence: Nador, Morocco
El Fakiri, Mimoun
Male, POB: Morocco
Last known residence: Nador, Morocco
Asakiou, Mohamed
Male, POB: Morocco
Last known residence: Nador, Morocco
Bouchrou, Abdelkrim
Male, POB: Morocco
Last known residence: Nador, Morocco
Aoulichki, Mohamed
Male, POB: Morocco
Last known residence: Nador, Morocco
Abd Al Rahim, Tariq
Male, POB: Morocco
Last known residence: Sale, Morocco
Occupation: Moroccan Gendarmes (Paramilitary police)
Yassini, Abdelmalek
Male, POB: Morocco
Last known residence: Foum Laanser, Beni Mellal, Morocco
Al Jamaaoui, Saoudi
Male, POB: Morocco
Last known residence: Foum Laanser, Beni Mellal, Morocco
Karam, Abdelkader
Male, POB: Morocco
Last known residence: Foum Laanser, Beni Mellal, Morocco
Ouidir, Mustapha
Male, POB: Morocco
Last known residence: Foum Laanser, Beni Mellal, Morocco
Saadi, Lahcen
Male, POB: Morocco
Last known residence: Foum Laanser, Beni Mellal, Morocco
Nouaman, Mohamed
Male, POB: Morocco
Last known residence: Foum Laanser, Beni Mellal, Morocco
Ouidir, Rachid
Male, POB: Morocco
Last known residence: Foum Laanser, Beni Mellal, Morocco
The arrests of the following individuals have been reported by the
media, but not yet confirmed by the GOM:
El Amiri, Zine El Abidine
AKA Shuqairi, Zine El Abidin
AKA Abu Jaber
Male, POB: Morocco
Oum Assaad, Fatima Azzahra
Female, POB: Morocco
Adbigh, Abdesslam
AKA Adbibegh, Abdesslam
Male, POB: Morocco
Taoufiqallah, Briki
Male, POB: Morocco
Beluqda, Nabeel
Male, POB: Morocco
Ouldamar, Amin
Male, POB: Morocco
Abdellaoui, Mohamed
Male, POB: Morocco
Semlali, Abderrahim
Male, POB: Morocco
3. (U) The Mission's Visas Viper Coordinator is Cody Taylor. No
additional Visas Viper telegrams were sent in August 2006. MCKEEVER
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