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CONFIDENTIAL CONFIDENTIAL//NOFORN SECRET SECRET//NOFORN UNCLASSIFIED UNCLASSIFIED//FOR OFFICIAL USE ONLY

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Viewing cable 04MADRID4388, VISAS VIPER SUBMISSION

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Reference ID Created Released Classification Origin
04MADRID4388 2004-11-16 14:53 2011-08-24 16:30 UNCLASSIFIED Embassy Madrid 
This record is a partial extract of the original cable. The full text of the original cable is not available.
 
UNCLAS MADRID 004388 
 
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
(ALLOUCH, FAISAL ET AL) 
SUBJECT:  VISAS VIPER SUBMISSION 
 
1.   POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING 
  NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER 
  PROCEDURES: 
 
2.   ON NOVEMBER 3, 2004, AS PART OF THE ON-GOING 
  "OPERATION NOVA" SPANISH AUTORITIES ARRESTED THE 
  FOLLOWING MOROCCAN AND THREE ALGERIAN NATIONALS, 
  POSSIBLY ASSOCIATED WITH ISLAMIC EXTREMIST MOHAMED 
  ACHRAF, AKA MUSTAFA HAWARI, AKA MIKAEL ETIENNE 
  CHRISTIAN LEFEVRE. 
 
3.   NAME: ALLOUCH, FAISAL 
 
  -    GENDER: MALE 
-    DPOB: APR. 24, 1970, AIN ALI MUAMEN, MOROCCO 
-    SON OF MUSTAPHA AND LAIA 
-    DETAINED IN MADRID, SPAIN 
-    CLASS: POSITIVE 
 
4.   NAME: IMINE, RACHID 
 
  -    GENDER: MALE 
-    DPOB: JAN. 10, 1986, KOUBA, ALGERIA 
-    SON OF MOHAMED AND SALIHA 
-    CLASS: POSITIVE 
 
5.   NAME: CHERIF, REDA 
 
  -    GENDER: MALE 
-    DPOB: DEC. 18, 1970, ALGIERS, ALGERIA 
-    SON OF ABDELKADER AND ZHOR 
-    DETAINED IN GANDIA, VALENCIA, SPAIN 
-    CLASS: POSITIVE 
 
6.   NAME: SEDIKI, DJAMEL 
 
  -    ALTERNATE FIRST NAME: VAR DJAMEL 
-    GENDER: MALE 
-    DPOB: MAY 9, 1969, EL BAZ, ALGERIA 
-    SON OF ARIZKI AND GUARDIA 
-    DETAINED IN GANDIA, VALENCIA, SPAIN 
-    CLASS: POSITIVE 
 
ARGYROS