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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 002558

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
(CHABAROU, MOURAD)
SUBJECT: VISAS VIPER SUBMISSION

1. POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING
NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER
PROCEDURES:

2. AS OF EARLY JUNE 2004, RAY MOHAMED, AKA MOURAD,
WAS ARRESTED ON JUNE 8, 2004 BY THE BELGIAN FEDERAL
POLICE FOR HIS CONTACTS WITH RABI' OSMAN EL-SAYED
AHMED, VARIANT: RABI USMAN AL-SAYID AHMAD, VARIANT:
RABEI OSMAN EL-SAYED AHMED, VARIANT: RABI' UTHMAN AL-
SAYID AHMAD, AKA "MUHAMMAD EL EGIPCIO" (MUHAMMAD THE
EGYPTIAN), WHO WAS ARRESTED DUE TO HIS CONNECTION WITH
THE MARCH 11, 2004 TERRORIST ATTACK IN MADRID, SPAIN.
RAY MOHAMED IS IDENTIFIABLE WITH MOURAD CHABAROU, A
MOROCCAN BORN MAY 11, 1980 IN SAFI, MOROCCO, AND WHO
HOLDS PASSPORT NUMBER M247714. CHABAROU'S FATHER'S
NAME IS BOUJEMAA AND HIS MOTHER'S NAME IS HABIBA.

3. WHEN RAY MOHAMMED, AKA MURAD, AKA KHALID OMAR, AKA
MOURAD HAMOUYA WAS ARRESTED ON JUNE 8, 2004, HE CLAIMED
THAT HE WAS BORN ON SEP. 5, 1982, AND THAT HE WAS
PALESTINIAN.

4. NAME: CHABAROU, MOURAD

- AKA: MOURAD
- AKA: RAY MOHAMED
- AKA: KHALID OMAR
- GENDER: MALE
- DPOB: MAY 11, 1980, SAFI, MOROCCO OR SEP. 5, 1982
- NATIONALITY: MOROCCAN
- MOROCCAN PASSPORT NUMBER: M247714
- CLASS: NEGATIVE

MANZANARES

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