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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.

150704Z Jul 04

UNCLAS SECTION 01 OF 02 MADRID 002689

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
(SIFAOUI, BRAHIM 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. POST RECEIVED ADDITIONAL INFORMATION ON ASSOCIATES
OF FORMER BARCELONA-BASED ALGERIAN NATIONAL AND SUSPECT
TERRRORIST KHALAD ABIDI, AKA: ABBAS

3. NAME: SIFAOUI, BRAHIM

- GENDER: MALE
- DPOB: AUG. 2, 1973, CASABLANCA, MOROCCO
- SPANISH IDENTITY DOCUMENT FOR FOREIGNERS (NIE):
X02455325Y
- CLASS: NEGATIVE

4. NAME: TAGHROUTI, YOUSSEF

- GENDER: MALE
- DPOB: JAN. 30, 1985, TANGIERS, MOROCCO
- SPANISH IDENTITY DOCUMENT FOR FOREINGERS (NIE):
X04396282Q
- CLASS: NEGATIVE

5. NAME: HICHAM, YASSINE

- GENDER: MALE
- DPOB: JUL. 24, 1980, CASABLANCA, MOROCCO
- SPANISH IDENTITY DOCUMENT FOR FOREIGNERS (NIE):
X02866976A
- CLASS: NEGATIVE

6. NAME: GARCIA BLANCO, PATRICIA

- GENDER: FEMALE
- DPOB: JULY 24, 1980, MADRID, SPAIN
- SPANISH NATIONAL IDENTITY DOCUMENT (DNI): 46893664
- CLASS: NEGATIVE

7. NAME: BEN OMAP, SAMED

- GENDER: MALE
- ALIASES:

A. BEN OMAP, SAMED

- DPOB: JAN. 1, 1975, IRAQ
- SONS OF AICHA AND SOARA
- SPANISH IDENTITY CARD FOR FOREIGNERS: 1804153623
- CLASS: NEGATIVE

B. RAFFIK, ARABAN D.

- DPOB: JAN. 1, 1983, ALGIERS, ALGERIA
- SPANISH IDENTITY CARD FOR FOREIGNERS: 1804861171
- CLASS: NEGATIVE

C. NAME: MOHAMED, ALI

- DPOB: JAN. 19, 1983, IRAQ
- SPANISH IDENTITY CARD FOR FOREIGNERS: 1810462457
- CLASS: POSITIVE (NO DOB)

D. NAME: MOUHAMAD, ALI

- DPOB: JAN. 19, 1983, IRAQ
- SPANISH IDENTITY CARD FOR FOREIGNERS: 1810879482
- CLASS: NEGATIVE

8. NAME: ABIDI, FAROUK

- GENDER: MALE
- DPOB: JAN. 1, 1984, HUSSEIN, ALGERIA
- SPANISH IDENTITY DOCUMENT FOR FOREIGNERS (NIE):
03979765Y
- CLASS: NEGATIVE

9. NAME: EL ASAS, ABDELHAI

- AKA: EL SIRIO
- GENDER: MALE
- CITIZENSHIP: MOROCCAN
- DPOB: JUL. 23, 1976, BENI GUERFET, MOROCCO
- SPANISH IDENTITY DOCUMENT FOR FOREINGERS (NIE):
X02180644Z
- PASSPORT: MOROCCAN PASSPORT NUMBER: K-259931
- CLASS: NEGATIVE

MANZANARES

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