US embassy cable - 04MADRID1656

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Identifier:	04MADRID1656
Wikileaks:	View 04MADRID1656 at Wikileaks.org
Origin:	Embassy Madrid
Created:	2004-05-10 14:51:00
Classification:	UNCLASSIFIED
Tags:	CVIS KVPR PTER ASEC CMGT PINR PREL SP
Redacted:	This cable was not redacted by Wikileaks.

UNCLAS MADRID 001656 
 
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 
(RGANA, SALAH 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.   IN EARLY MAY 2004, SPANISH AUTHORITIES WERE 
  SEARCHING FOR TWO ASSOCIATES OF MOROCCAN NATIONAL AMER 
  EL-AZIZI, WHO IS BEING SOUGHT AGGRESIVELY BY SPANISH 
  POLICE AND INTELLIGENCE SERVICES FOR HIS ALLEGED 
  INVOLVEMENT IN THE 9/11 ATTACKS AND ON SUSPICION OF 
  INVOLVEMENT IN THE MARCH 11, 2004 TERRORIST ATTACKS IN 
  MADRID.  BOTH MEN ARE BELIVED TO BE IN SPAIN. 
 
3.   NAME: RGANA, SALAH 
 
  -    ALTERNATE LAST NAME SPELLING: ARGANA 
-    GENDER: MALE 
-    DPOB: NOV. 30, 1966, CASABLANCA, MOROCCO 
-    CLASS: NEGATIVE 
 
4.   NAME: BALL, ABDELLATIF 
 
  -    GENDER: MALE 
-    DPOB: NOV. 6, 1967, KENITRA, MOROCCO 
-    CLASS: NEGATIVE 
 
MANZANARES