Cablegate: Visas Viper Submission

This record is a partial extract of the original cable. The full text of the original cable is not available.

UNCLAS MADRID 000050

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
(FARHAOUI, ABDELKADER ET AL)
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. ON DECEMBER 22, 2004, THE SPANISH NATIONAL POLICE
IN CONJUNCTION WITH THE SPANISH CIVIL GUARD, DETAINED
SIX MOROCCAN NATIONALS IN BARCELONA, SPAIN, FOR THEIR
APPARENT INVOLVEMENT IN AN EXPLOSIVES NETWORK. THE
ARREST IS THE RESULT OF AN ON-GOING SPANISH POLICE
INVESTIGATION IN COOPERATION WITH SEVERAL EASTERN
EUROPEAN COUNTRIES AND THE INTELLIGENCE UNIT OF THE
MOROCCAN POLICE. THE GROUP ALLEGEDLY HAD MADE
ARRANGEMENTS TO ACQUIRE AROUND 400 KILOGRAMS OF HIGH
QUALITY INDUSTRIAL-USE EXPLOSIVE THROUGH AN
INTERMEDIARY IN THE CZECH REPUBLIC.

3. NAME: FARHAOUI, ABDELKADER

- GENDER: MALE
- DPOB: JAN. 10, 1969, BENI SAID NADOR, MOROCCO
- SON OF AHMED AND MIMONT
- CLASS: NEGATIVE

4. NAME: DOUHA, MOHAMED

- GENDER: MALE
- DPOB: JAN. 1, 1955, CASABLANCA, MOROCCO
- SON OF AISA AND YAMINA
- CLASS: POSITIVE UNDER OUHADI, MOHAMED

5. NAME: BAKKALI, MAGID

- GENDER; MALE
- JULY 13, 1970, BENI SAID CIS, MOROCCO
- SON OF BAKKALY AND AICHA
- CLASS: NEGATIVE

6. THE FOLLOWING INDIVIDUALS WERE DETAINED IN
BAKKALI'S APARTMENT. THEY WERE LATER RELEASED WITHOUT
CHARGES, PENDING FURTHER INVESTIGATIONS:

7. NAME: HALLICH, MOHAMED

- GENDER: MALE
- DPOB: AUG. 15, 1977, NADOR MOROCCO
- CLASS: NEGATIVE

8. NAME: EDDOUKKALI, MOHAMED

- GENDER: MALE
- DPOB: AUG. 12, 1978, MOROCCO
- CLASS: NEGATIVE

9. NAME: BOUDOUNT, SALAH

- GENDER: MALE
- DPOB: APR. 14, 1976, AIN TAOUJDATE, MOROCCO
- CLASS: NEGATIVE

MANZANARES

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