US embassy cable - 04MADRID2558

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Identifier:	04MADRID2558
Wikileaks:	View 04MADRID2558 at Wikileaks.org
Origin:	Embassy Madrid
Created:	2004-07-07 06:51:00
Classification:	UNCLASSIFIED
Tags:	CVIS KVPR PTER ASEC CMGT PINR PREL
Redacted:	This cable was not redacted by Wikileaks.

UNCLAS MADRID 002558 
 
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, 
(CHABAROU, MOURAD) 
SUBJECT:  VISAS VIPER SUBMISSION 
 
1.   POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING 
  NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER 
  PROCEDURES: 
 
2.   AS OF EARLY JUNE 2004, RAY MOHAMED, AKA MOURAD, 
  WAS ARRESTED ON JUNE 8, 2004 BY THE BELGIAN FEDERAL 
  POLICE FOR HIS CONTACTS WITH RABI' OSMAN EL-SAYED 
  AHMED, VARIANT: RABI USMAN AL-SAYID AHMAD, VARIANT: 
  RABEI OSMAN EL-SAYED AHMED, VARIANT: RABI' UTHMAN AL- 
  SAYID AHMAD, AKA "MUHAMMAD EL EGIPCIO" (MUHAMMAD THE 
  EGYPTIAN), WHO WAS ARRESTED DUE TO HIS CONNECTION WITH 
  THE MARCH 11, 2004 TERRORIST ATTACK IN MADRID, SPAIN. 
  RAY MOHAMED IS IDENTIFIABLE WITH MOURAD CHABAROU, A 
  MOROCCAN BORN MAY 11, 1980 IN SAFI, MOROCCO, AND WHO 
  HOLDS PASSPORT NUMBER M247714.  CHABAROU'S FATHER'S 
  NAME IS BOUJEMAA AND HIS MOTHER'S NAME IS HABIBA. 
 
3.   WHEN RAY MOHAMMED, AKA MURAD, AKA KHALID OMAR, AKA 
  MOURAD HAMOUYA WAS ARRESTED ON JUNE 8, 2004, HE CLAIMED 
  THAT HE WAS BORN ON SEP. 5, 1982, AND THAT HE WAS 
  PALESTINIAN. 
 
4.   NAME: CHABAROU, MOURAD 
 
  -    AKA: MOURAD 
-    AKA: RAY MOHAMED 
-    AKA: KHALID OMAR 
-    GENDER: MALE 
-    DPOB: MAY 11, 1980, SAFI, MOROCCO OR SEP. 5, 1982 
-    NATIONALITY: MOROCCAN 
-    MOROCCAN PASSPORT NUMBER: M247714 
-    CLASS: NEGATIVE 
 
MANZANARES