Scoop has an Ethical Paywall
Licence needed for work use Learn More

Search

 

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 002280

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 SP EL
ASAS, ABDELHAI, AKA EL SIRIO 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. THE FOLLOWING INDIVIDUALS ARE UNDER INVESTIGATION
BY SPANISH AUTHORITIES FOR POSSIBLE LINKS TO TERRORISM
DUE TO THEIR SUSPECTED ASSOCIATION WITH "ANSAR AL-
ISLAM".

3. NAME: EL ASAS, ABDELHAI

- AKA: "EL SIRIO" (THE SYRIAN)
- GENDER: MALE
- DPOB: JULY 23, 1976, BENI GUERFET, MOROCCO
- SPANISH FOREIGNER IDENTITY CARD (NIE) NUMBER:
X02180644Z
- CLASS: POSITIVE

4. NAME: EL ASAS, AHMED

- GENDER: MALE
- DPOB: MAY 13, 1975, BENI GUERFET, MOROCCO
- SPANISH FOREIGNER IDENTITY CARD (NIE) NUMBER:
X01296752N
- CLASS: POSITIVE

5. NAME: ABIDI, KHALED

- AKA: ABBAS
- GENDER: MALE
- DPOB: JUNE 6, 1983, HUSSEIN DEY, ALGERIA
- SPANISH FOREIGNER IDENTITY CARD (NIE) NUMBER:
0770868
- CLASS: POSITIVE

6. NAME: HOSNI ARHAB, BELAID

- GENDER: MALE
- DPOB: SEP. 3, 1978, ALGERIA
- ALGERIAN PPT NUMBER: A6875687
- CLASS: POSITIVE

Advertisement - scroll to continue reading

7. NAME: ABIDI, FAROUK

- GENDER: MALE
- DPOB: 1984, ALGERIA
- SPANISH FOREIGNER IDENTITY CARD (NIE) NUMBER:
03979765Y
- CLASS POSITIVE
- SUBJECT MIGHT BE USING A PHOTO-ALTERED GENUINE OR
FALSE ALGERIAN PASSPORT IN THE NAME OF BELAID HOSNI
ARHAB

8. NAME: ROUMANE, MOSTAFA

- GENDER: MALE
- DPOB: JUNE 22, 1983, TANGIER, MOROCCO
- SPANISH FOREIGNER IDENTITY CARD (NIE) NUMBER:
X03858273T
- MOROCCAN PASSPORT NUMBER: H342732
- CLASS: POSITIVE

9. NAME: DAHARIE, ABDELBARIE

- GENDER: MALE
- DPOB: JAN. 20, 1972, TANGIER, MOROCCO
- SPANISH FOREIGNER IDENTITY CARN (NIE) NUMBER:
X03858273T
- MOROCCAN PASSPORT NUMBER: H342732
- CLASS: POSITIVE

ARGYROS

© Scoop Media

Advertisement - scroll to continue reading
 
 
 
World Headlines

 
 
 
 
 
 
 
 
 
 
 
 

Join Our Free Newsletter

Subscribe to Scoop’s 'The Catch Up' our free weekly newsletter sent to your inbox every Monday with stories from across our network.