US embassy cable - 04MADRID2481

Disclaimer: This site has been first put up 15 years ago. Since then I would probably do a couple things differently, but because I've noticed this site had been linked from news outlets, PhD theses and peer rewieved papers and because I really hate the concept of "digital dark age" I've decided to put it back up. There's no chance it can produce any harm now.

Identifier:	04MADRID2481
Wikileaks:	View 04MADRID2481 at Wikileaks.org
Origin:	Embassy Madrid
Created:	2004-07-01 08:33:00
Classification:	UNCLASSIFIED
Tags:	CVIS KVPR PTER ASEC CMGT PINR PREL
Redacted:	This cable was not redacted by Wikileaks.

UNCLAS MADRID 002481 
 
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 
ZEIN, RAMI GHAZI, AKA ABU KAMEL 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.   FOLLOWING ARE ADDITIONAL DETAILS OBTAINED BY 
  SPANISH AUTHORITIES ON INDIVIDUALS ASSOCIATED WITH 
  SUSPECT TERRORIST RABI' OSMAN EL SAYED AHMED, RECENTLY 
  ARRESTED IN ITALY.  IN THE COURSE OF SPANISH POLICE 
  INVESTIGATION INTO THE ACTIVITIES OF SUSPECT RABI' 
  OSMAN EL SAYED AHMED, VARIANT: RABI' UTHMAN AL-SAYID 
  AHMAD, VARIANT: RABEI OSMAN EL-SAYED AHMED, VARIANT: 
  RABI USMAN AL-SAYID AHMAD, AKA: "MUHAMMAD EL EGIPCIO" 
  (MUHAMMAD THE EGYPTIAN), SPANISH AUTHORITIES OBTAIN THE 
  FOLLOWING INFORMATION ON VARIOUS SAYED CONTACTS: 
 
3.   NAME: EL-ZEIN, RAMI GHAZI 
 
  -    AKA: ABU KAMEL 
-    GENDER: MALE 
-    DPOB: UNKNOWN 
-    CLASS: POSITIVE 
-    SUBJECT WAS LIVING IN VALLADOLID, SPAIN 
 
4.   NAME: ABDEL KADER, MOHAMOUD ABED KHAIREDDIN 
 
  -    AKA: KADER 
-    GENDER: MALE 
-    DPOB: JUNE 3, 1948, AROURA, JORDAN 
-    CLASS: NEGATIVE 
-    SUBJECT WAS LIVING IN VALLADOLID, SPAIN 
 
5.   NAME: MORABIT AMGHAR, FOUAD 
 
  -    GENDER: MALE 
-    DPOB: SEP. 3, 1975, MOROCCO 
-    CLASS: POSITIVE 
 
6.   NAME: MOHAMED, RAY 
 
  -    AKA: MURAD 
-    GENDER: MALE 
-    DPOB: MAY 9, 1982, PALESTINE 
-    CLASS: POSITIVE 
 
7.   NAME: SYAFFIE, SYAM 
 
  -    GENDER: MALE 
-    DPOB: DEC. 31, 1974, INDONESIA 
-    CLASS: POSITIVE 
-    A GRADUATE STUDENT AT THE UNIVERSITY OF 
VALLADOLID, SPAIN 
 
8.   NAME: ZAYED, ZAKI ZAYED MOHMOUD 
 
  -    GENDER: MALE 
-    DPOB: AUG. 11, 1950, JORDAN 
-    CLASS: NEGATIVE 
 
9.   NAME: BOUCHAIB, MAGHDER 
 
  -    GENDER: MALE 
-    DPOB: JUNE 11, 1966, CASABLANCA, MOROCCO 
-    CLASS: POSITIVE (UNDER SAME NAME, NO DPOB) 
 
ARGYROS