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 SECTION 01 OF 03 MADRID 003052

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
(MIAH, MUHAMMAD ASSAD 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. AS OF MID-JULY 2004, THE FOLLOWING INDIVIDUALS ARE
BELIVED TO BE POSSIBLY ASSOCIATED WITH PREVIOUSLY
BARCELONA-BASED AL QAEDA SUSPECT KHALED ABIDI, WHO WAS
ARRESTED IN ALGERIA IN MAY 2004, AS WELL OF FILALI
OUALI, WHO WAS ARRESTED IN THE UNITED KINGDOM IN JULY
2004.

3. NAME: MIAH, MD ASAAD

- VARIANT: MIAH, MUHAMMAD ASSAD
- GENDER: MALE
- MAY 15, 1986, SUNAMONG, BANGLADESH
- SPANISH ID CARD FOR FOREIGNERS NUMBER: X2820164L
- PAST LOCATION: SPAIN
- CLASS: NEGATIVE

4. NAME: DKIKAR, FOUAD

- GENDER: MALE
- DPOB: AUG. 15, 1977, OLD SLIMANE TOUNATE, MOROCCO
- SPANISH ID CARD FOR FOREIGNERS NUMBER: X5246237Y
- PAST LOCATION: SPAIN
- CLASS: POSITIVE

5. NAME: AZDINE, FATIMA

- GENDER: FEMALE
- DPOB: UNKNOWN
- CLASS: NEGATIVE
- LOCATION: MOROCCO

6. NAME: CHRIFI, IMAN

- GENDER: MALE
- DPOB: UNKNOWN
- CLASS: NEGATIVE
- LOCATION: MOROCCO

7. NAME: KAOAR, MOSTAZA

- GENDER: MALE
- DPOB: JUNE 3, 1976, MOROCCO
- MOROCCAN PASSPORT NUMBER: P082261
- CLASS: NEGATIVE

8. NAME: ESSTITOU, AZIZA

- GENDER; MALE
- DPOB: UNKNOWN
- CLASS: NEGATIVE
- LOCATION: MOROCCO

9. NAME: BOUHORMA, MOHCINE

- GENDER: MALE
- DPOB: NOV. 28, 1972, MOROCCO
- MOROCCAN PASSPORT NUMBER: P193110
- CLASS: NEGATIVE

10. NAME: EL AFRAHI, ABDERRAZAK

- GENDER: MALE
- DPOB: UNKNOWN, MOROCCO
- CLASS: NEGATIVE
- LOCATION: MOROCCO

11. NAME: EL AFRAHI, ABDELLATIF

- GENDER: MALE
- DPOB: MAR. 20, 1978, MOROCCO
- SPANISH ID CARD FOR FOREIGNERS: X3001336C
- CLASS: NEGATIVE

12. NAME: HAMOUD, MOHAMED

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

13. NAME: CHENTOUF, AOUATEF

- GENDER: MALE
- DPOB: UNKNOWN, MOROCCO
- CLASS: NEGATIVE
- LOCATION: MOROCCO

14. NAME: EL BAIR, AZIZ

- GENDER: MALE
- DPOB: JUNE 12, 1977, MOROCCO
- SPANISH ID CARD FOR FOREIGNERS NUMBER: X2955483Y
- CLASS: NEGATIVE
- PAST LOCATION: SPAIN

15. NAME: EL MAZMOUZI, SAID

- GENDER: MALE
- DPOB: JUNE 15, 1978, OLD BOUMAIZA, MOROCCO
- SPANISH ID CARD FOR FOREIGNERS NUMBER: X4588011V
- CLASS: POSITIVE
- PAST LOCATION: SPAIN

16. NAME: MILAHI, NOUAMAN

- VARIANT: MILAHI KITRI, NOUAMAN
- GENDER: MALE
- DPOB: JUNE 26, 1981, MOROCCO
- SPANISH ID CARD FOR FOREIGNERS NUMBER: X2820908G
- CLASS: NEGTIVE

17. NAME: AIT AHMED, SANAE

- GENDER: MALE
- DPOB: UNKNOWN
- CLASS: NEGATIVE
- LOCATION: MOROCCO

18. NAME: DAIF, ABDELHAK

- GENDER: MALE
- DPOB: UNKNOWN
- CLASS: NEGATIVE
- LOCATION: MOROCCO

19. NAME: HAMOU, HACERA

- GENDER: MALE
- DPOB: UNKNOWN
- CLASS: NEGATIVE
- LOCATION: ALGERIA

20. NAME: AKHDIM, MOHAMED

- GENDER: MALE
- DPOB: UNKNOWN
- CLASS: NEGATIVE
- LOCATION: MOROCCO

21. NAME: MAZMOUZI, SAID

- GENDER: MALE
- DPOB: UNKNOWN
- CLASS: NEGATIVE
- LOCATION: THE NETHERLANDS

22. NAME: BEYBUTYAN, ARMAN

- GENDER: MALE
- DPOB: DEC. 8, 1974, ARMENIA
- ARMENIAN PASSPORT NUMBER: AA0642044
- CLASS: NEGATIVE

23. NAME: BEYBUTYAN, GARUSH

- GENDER: MALE
- DPOB: UNKNOWN
- CLASS: NEGATIVE
- LOCATION: CZECH REPUBLIC

24. NAME: BEYBUTYAN, TORUN

- GENDER: MALE
- DPOB: UNKNOWN
- CLASS: NEGATIVE
- LOCATION: CZECH REPUBLIC

25. NAME: KASABOV, MALIN

- GENDER: MALE
- DPOB: UNKNOWN
- CLASS: NEGATIVE
- LOCATION: BULGARIA

26. NAME: VEZIROV, ARKADI

- GENDER: MALE
- DPOB: UNKNOWN
- CLASS: NEGATIVE
- LOCATION: FRANCE

MANZANARES

© Scoop Media

 
 
 
World Headlines

 

Climate Change: Record Northern Heat, Fuels Concerns Over US Wildfire Destruction

More than 78,000 acres of forest in the Sierra mountains in California has been lost due to wildfires. Photo: San Francisco Fire Department The northern hemisphere experienced its warmest August ever, the World Meteorological Organization ( WMO ... More>>

UN: Guterres Condemns Killing Of Journalists, Following Beheading Of Mexican Crime Reporter

© UNESCO | International Day to End Impunity for Crimes against Journalists. Following the gruesome death of a Mexican journalist specializing in crime reporting, who was found beheaded on Wednesday, UN chief António Guterres has issued a statement condemning ... More>>

UN: WHO Warns Against Potential Ebola Spread In DR Congo And Beyond

Ebola is spreading in a western province in the Democratic Republic of the Congo (DRC), raising fears that the disease could reach neighbouring Republic of Congo and even the capital, Kinshasa, the World Health Organization (WHO) said on Friday. ... More>>

WWF: Living Planet Report Reveals Average Two-Thirds Decline In Wildlife Populations Since 1970

According to WWF’s Living Planet Report 2020 released today, global populations* of mammals, birds, amphibians, reptiles and fish have suffered an average two-thirds decline in less than half a century. The decline is due in large part to the very ... More>>