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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 002342

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
(ABIDI, KHALAD AKA ABBAS 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. FOLLOWING IS THE STATUS OF SPANISH INVESTIGATION
OF SUSPECT BARCELONA-BASED TERRORIST CELL. AS OF EARLY
JUNE 2004, POST HAS RECEIVED INFORMATION FROM THE
SPANISH AUTHORITIES INDICATING AS THE POSSIBLE
IDENTIFICATION OF FORMER BARCELONA-BASED EXTREMIST
ABDORRAHMAN AS MOROCCAN NATIONAL FILALI OUALI. SPANISH
AUTHORITIES BELIEVE THAT KHALAD ABIDI, AKA "ABBAS",
ASSOCIATE ABDORRAHMAN WHO FLED SPAIN FOR THE UNITED
KINGDOM (UK) CIRCA MAY 1, 2004, MAY BE IDENTIFIABLE
WITH MOROCCAN NATIONAL OUALI, FILALI, DPOB: FEB. 15,
1976, TANGIERS, MOROCCO, HOLDER OF SPANISH FOREIGNERS
IDENTIFICATION CARD NUMBER X04583773. OUALI'S LAST
KNOWN RESIDENCE WAS CALLE MARQUES DE SANT MORI, 106,
FLOOR 4, APARTMENT 4A, BADALONA, BARCELONA, SPAIN. THE
SPANISH POLICE CONTINUE THEIR INVESTIGATION OF THE
BARCELONA-BASED CELL ASSOCIATED WITH ABIDI AND
ABDORRAHMAN.

3. NAME: ABIDI, KHALAD

- GENDER: MALE
- DPOB: UNKNOWN
- CLASS: POSITIVE

4. NAME: OUALI, FILALI

- GENDER: MALE
- DPOB: FEB. 15, 1976, TANGIERS, MOROCCO
- SPANISH FOREIGNER IDENTIFICATION CARD NUMBER:
X04583773.
- CLASS: POSITIVE (NO DOB)

ARGYROS

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