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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 SECTION 01 OF 08 MADRID 004110

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 EL
BAYADE, ABDESALAM 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. THE SPANISH GOVERNMENT PROVIDED THE FOLLOWING
NAMES OF SUSPECTED ISLAMIC EXTREMISTS WITH POSSIBLE
TERRORIST TIES IN SPAIN.

3. NAME: EL BAYADE, ABDESALAM

- GENDER: MALE
- DPOB: JAN. 1, 1976, CHETIVA, MOROCCO
- NATIONALITY: MOROCCAN
- CLASS: POSITIVE

4. NAME: EL BAYADE, ABDELLAH

- GENDER: MALE
- DPOB: AUG. 2, 1972, CJETIVA, MOROCCO
- NATIONALITY: MOROCCAN
- CLASS: POSITIVE

5. NAME: DEROUANE, MUSTAPHA

- GENDER: MALE
- DPOB: OCT. 24, 1973, CASABLANCA, MOROCCO
- NATIONALITY: MOROCCAN
- CLASS: POSITIVE

6. NAME: BACHATENE, ABDELAZIZ

- GENDER: MALE
- DPOB: DEC. 5, 1959, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE

7. NAME: RAHMANE, TOUNI ABDEL

- GENDER: MALE
- DPOB: UNKNOWN, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE

8. NAME: BOUBEKEUR, OURZIK

- GENDER: MALE
- DPOB: FEB. 3, 1969, BOUMERDES, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE

9. NAME: DRARENI, MOUSSA

- GENDER: MALE
- DPOB: DEC. 8, 1969, BLIDA, ALGERIA
- NATIONALITY: ALGERIA
- CLASS: POSITIVE

10. NAME: DRIDI, REDHOUANE

- GENDER: MALE
- DPOB: SEP. 21, 1976, ALGIERS, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE

11. NAME: SABEUR, FARID

- GENDER: MALE
- DPOB: DEC. 31, 1966, MANAEL, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE

12. NAME: HAMDOUOD, NOUREDDINE

- GENDER: MALE
- DPOB: JULY 6, 1964, LARBAH, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE

13. NAME: CHERIFI, REDOUANE

- GENDER: MALE
- DPOB: JULY 17, 1963, ALGIERS, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE UNDER RABIE CHERIF, REDOUANE

14. NAME: OURBALAR, DJAMEL
- GENDER; MALE
- DPOB: MARCH 21, 1971, LARBAH, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE

15. NAME: AISSA, AYACHE

- GENDER: MALE
- DPOB: MAY 30, 1962, BLIDA, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE

16. NAME: BEDIAF, RACHID

- GENDER: MALE
- DPOB: UNKNOWN, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE

17. NAME: GACEM, MOHAMED

- GENDER: MALE
- DPOB: MAY 15, 1970, AFROUN, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE

18. NAME: BOUAKKAZ, REDOUAN

- GENDER: MALE
- DPOB: JAN. 23, 1967, HUSSEIN DEY, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE

19. NAME: ZANZANA, YACINE

- GENDER; MALE
- DPOB: AUG. 14, 1973, BLIDA, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE

20. NAME: LELAALHE, ALI

- GENDER: MALE
- DPOB: JUNE 30, 1959, BOUGARA, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE

21. NAME: MALAOUI, ALI

- GENDER: MALE
- DPOB: APR. 17, 1962, BIRTOUTA, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE

22. NAME: BAKALEM, MOHAMED

- GENDER: MALE
- AUG. 28, 1966, BOUGARA, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE

23. MEDJIR, DJILALI

- GENDER: MALE
- DPOB: JAN. 15, 1953, MOHAMEDIA, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE

24. NAME: MEDJIR, AISSA

- GENDER: MALE
- DPOB: JAN. 12, 1968, BLIDA, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE

25. NAME: DJILALI, MOHAMED

- GENDER; MALE
- DPOB: DEC. 25, 1966, MOHAMEDIA, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE

26. NAME: BENKEBALI, DJILLALI

- GENDER: MALE
- DPOB: FEB. 9, 1966, LARBAA, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE
27. NAME: YOUCEF, KHELLIL

- GENDER: MALE
- DPOB: JUL. 16, 1960, TIFRIT, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE
28. NAME: MOUSSA, TAHAR SIDDI

- GENDER: MALE
- DPOB: JAN. 21, 1969, BLIDA, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE

29. NAME: SEDDIKI, HOCINE

- GENDER: MALE
- DPOB: JUL. 10, 1971, ALGIERS, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE

30. NAME: KEHAL, MOHAMED

- GENDER: MALE
- DPOB: NOV. 19, 1967, KOUBA, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE

31. NAME: BOUCHOU, BENAISSA

- GENDER; MALE
- DPOB: JAN. 19, 1961, BLIDA, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE

32. NAME: HAMRAKAS, LAKHDAR

- GENDER: MALE
- DPOB: AUG. 28, 1967, BAB EL OUED, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE

33. NAME: BOUKHALFA, DJAMEL

- GENDER: MALE
- DPOB: JUNE 2, 1969, SIDI M'HAMED, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE

34. NAME: BOUCHEMA, SAID

- GENDER: MALE
- DPOB: FEB. 1, 1969, HUSSEIN DEY, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE

35. NAME: HAMMAD, YOUCEF

- GENDER; MALE
- DPOB: JUNE 15, 1969, TIZIOUZOU, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE UNDER DOB JUNE 15, 1970

36. NAME: HUSSEIN, JAMAL KHEDER

- GENDER: MALE
- DPOB: SEP. 6, 1959, ABU KAMAL, SYRIA
- NATIONALITY: SYRIAN
- CLASS: POSITIVE UNDER JAMAL HUSSEEIN HUSSEIN

37. NAME: AWAAD, SADEK WALID

- GENDER: MALE
- DPOB: AUG. 28, 1957, BEIRUT, LEBANON
- NATIONALITY: PALESTINIAN / LEBANESE
- CLASS: POSITIVE
38. NAME: KASIM, MAWAR HAJ

- GENDER: MALE
- DPOB: FEB. 12, 1973, DEREZOR, SYRIA
- NATIONALITY: SYRIAN
- CLASS: POSITIVE

39. NAME: FATUSH, KHALED

- GENDER: MALE
- DPOB; UNKNOWN, PALESTINE
- NATIONALITY: JORDANIAN
- CLASS: POSITIVE

40. NAME: BRAHIM, AHMED

- GENDER: MALE
- DPOB: DEC. 20, 1945, ALGIERS, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE

41. NAME: JELUSI, AHMAD

- GENDER: MALE
- DPOB: UNKNOWN
- NATIONALITY: PALESTINIAN
- CLASS: NEGATIVE

42. NAME: ALONSO CALVO, VICENTE

- GENDER: MALE
- DPOB: SEP. 18, 1962, SPAIN
- NATIONALITY: SPANISH
- CLASS: NEGATIVE

43. NAME: AHDI, AHMED

- GENDER: MALE
- DPOB: JUNE 1, 1978, MOROCCO
- NATIONALITY: MOROCCAN
- CLASS: NEGATIVE

44. NAME: BURGOS GARCIA, RAQUEL

- GENDER: FEMALE
- DPOB: FEB. 18, 1975, SPAIN
- NATIONALITY: SPANISH
- CLASS: NEGATIVE

45. NAME: EL ZEIN, RAMI GHAZI

- GENDER: MALE
- DPOB: NOV. 15, 1980, UNKNOWN
- NATIONALITY: LEBANESE
- CLASS: POSITIVE

46. NAME: SYAM, SAFIE

- GENDER; MALE
- DPOB: DEC. 31, 1974, UNKNOWN
- NATIONALITY: UNKNOWN
- CLASS: POSITIVE

47. NAME: BELATTAR, COUCHAIB

- GENDER; MALE
- DPOB: 1977, MOROCCO
- NATIONALITY: MOROCCAN
- CLASS: POSITIVE

48. NAME: MUSSA, JABER JUMA

- GENDER; MALE
- DPOB: 1969, UNKNOWN
- NATIONALITY: LIBYAN
- CLASS: NEGATIVE

49. NAME: SAID, BASSAM KHALED SAID

- GENDER: MALE
- DPOB: DEC. 12, 1946, UNKNOWN
- NATIONALITY: SPANISH / LIBYAN
- CLASS: NEGATIVE

50. NAME: ABDELAZIZ, MOHAMMED

- GENDER: MALE
- DPOB: SEP. 13, 1965, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE

51. NAME: AZZEDINE, GANI

- GENDER: MALE
- DPOB: OCT. 11, 1968, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE

52. NAME: MALEK, AHMED

- GENDER: MALE
- DPOB: APR. 4, 1965, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE

53. NAME: SAHOUANE, MADJID

- GENDER: MALE
- DPOB: JAN. 1, 1968, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE

54. NAME: DJAUL, MAZARI

- GENDER: MALE
- DPOB: NOV. 20, 1962, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE

55. NAME: BOUDJEUDA, NOUREDDINE

- GENDER: MALE
- DPOB: NOV. 25, 1969, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE

56. NAME: BOUSLAH, DJAMEL

- GENDER: MALE
- DPOB: JAN. 26, 1972, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE

57. NAME: ZERZOUR, HAKIM

- GENDER: MALE
- DPOB: FEB. 14, 1968, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE

58. NAME: TERKI, YOUCEF ZITOUNI

- GENDER: MALE
- DPOB: MAR. 11, 1959, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE

59. NAME: ATMANE, FEDAL

- GENDER: MALE
- DPOB: MAY 4, 1969, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE

60. NAME: BOUCHEMA, ABDELHAMID

- GENDER: MALE
- DPOB: FEB. 16, 1966, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE

61. NAME: MALLIK, RAOUF

- GENDER: MALE
- DPOB: OCT. 29, 1973, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE

62. NAME: BELAZIZ, MOHAMED
- GENDER: MALE
- DPOB: AUG. 25, 1969, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE

63. NAME: BOUALEM, KHOUNI
- GENDER: MALE
- DPOB: MAR. 15, 1969, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE

64. NAME: KEDACHE, HOCINE

- GENDER: MALE
- DPOB: APR. 8, 1956, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE

65. NAME: CHERIFI, REDHAS

- GENDER: MALE
- APR. 21, 1972, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE

66. NAME: CHEBLI, ABDELMALEK

- GENDER: MALE
- DPOB: UNKNOWN
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE

67. NAME: CHEBLI, AHMED

- GENDER: MALE
- DPOB: JAN. 2, 1973, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE

68. NAME: ZELMAT, SALAH

- GENDER: MALE
- DPOB: AUG. 9, 1964, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE

69. NAME: TARIB, ABDELOUAHED

- AKA: WAHED, TAREB ABDEL
- GENDER: MALE
- DPOB: JAN. 1, 1961, UNKNOWN
- NATIONALITY: UNKNOWN
- CLASS: POSITIVE

70. NAME: EL MALIXY, JILLALI

- GENDER: MALE
- DPOB: JAN. 1, 1964, MOROCCO
- NATIONALITY: MOROCCAN
- CLASS: NEGATIVE

71. NAME: GHZAOUI, IDRISS

- GENDER: MALE
- DPOB: JAN. 1, 1969, UNKNOWN
- NATIONALITY: UNKNOWN
- CLASS: POSITIVE

72. NAME: EL FILALI, SAID

- GENDER; MALE
- DPOB: MAY 2, 1958, MOROCCO
- NATIONALITY: MOROCCAN
- CLASS: NEGATIVE

73. NAME: KHALAF, ABDALLA AHMAD

- GENDER: MALE
- DPOB: MAR. 27, 1949, UNKNOWN
- NATIONALITY: UNKNOWN
- CLASS: POSITIVE UNDER DIFFERENT DOB
74. NAME: EL MUDDIN, ABDELAZIZ
- AKA: EL MUDEN, AZIN
- GENDER: MALE
- DPOB: UNKNOWN
- CLASS: NEGTIVE
75. NAME: ZAROUALI, NAYIM
- GENDER; MALE
- DPOB: JAN. 1, 1962, UNKNOWN
- NATIONALITY: UNKNOWN
- CLASS: NEGATIVE

76. NAME: CHAABANE, MOULDI

- GENDER: MALE
- DPOB: MAY 16, 1970, OULAD EL SHAMIKH, TUNISIA
- NATIONALITY: TUNISIAN
- CLASS: POSITIVE

77. NAME: ABDELKRIM, HAMED MOHAND

- GENDER: MALE
- DPOB: UNKNOWN
- NATIONALITY: SPANISH
- CLASS: NEGATIVE

78. NAME: LARBI, RACED MOHAMED

- GENDER; MALE
- DPOB: UNKNOWN
- NATIONALITY: SPANISH
- CLASS: POSITIVE UNDER LARBI, MOHAMED

79. NAME: MUNIR, SHEIKH IMRAM

- GENDER; MALE
- DPOB: NOV. 12, 1974, UNKNOWN
- NATIONALITY: PAKISTANI
- CLASS: NEGATIVE

80. NAME: MUNIR, ZULFIQAR

- GENDER: MALE
- DPOB: FEB. 2, 1971, UNKNOWN
- NATIONALITY: PAKISTANI
- CLASS: NEGATIVE

81. NAME: TARIQ, NOSHARWAH

- GENDER: MALE
- DPOB: 1978, UNKNOWN
- NATIONALITY: PAKISTANI
- CLASS: MEGATIVE

82. NAME: EL HOUARI, MOHAMED

- GENDER: MALE
- DPOB: MAR. 2, 1946, MOROCCO
- NATIONALITY: MOROCCAN
- CLASS: NEGATIVE

83. NAME: FADIL, MIMOUN

- GENDER: MALE
- DPOB: JAN. 1, 1957, MOROCCO
- NATIONALITY: MOROCCAN
- CLASS: NEGATIVE

84. NAME: MATTAOUI, ISMAEL

- GENDER; MALE
- DPOB: UNKNOWN
- NATIONALITY: MOROCCAN
- CLASS: NEGATIVE

85. NAME: AARAB, MOHAMED
- GENDER: MALE
- DPOB: UNKNOWN
- NATIONALITY: MOROCCAN
- CLASS: POSITIVE

86. NAME: RASSOOL, SHAHID

- GENDER: MALE
- DPOB: APR. 1, 1976, UNKNOWN
- NATIONALITY: PAKISTANI
- CLASS: POSITIVE

87. NAME: PERAL CHASINA, ANTONINA

- GENDER: FEMALE
- DPOB: JUNE 29, 1983, SPAIN
- NATIONALITY: SPANISH
- CLASS: NEGATIVE

ARGYROS

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