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

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