US embassy cable - 04MADRID2560

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Identifier:	04MADRID2560
Wikileaks:	View 04MADRID2560 at Wikileaks.org
Origin:	Embassy Madrid
Created:	2004-07-07 06:52:00
Classification:	UNCLASSIFIED
Tags:	CVIS KVPR PTER ASEC CMGT PINR PREL
Redacted:	This cable was not redacted by Wikileaks.

UNCLAS MADRID 002560 
 
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, (MIAH, 
ASAAD ET AL) 
SUBJECT:  VISAS VIPER SUBMISSION 
 
REF: MADRID 02342 
 
1.   POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING 
  NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER 
  PROCEDURES: 
 
2.   AS OF LATE JUNE 2004, FOUR ADDITIONAL INDIVIDUALS 
  WERE BELIEVED TO BE POSSIBLY ASSOCIATED WITH PREVIOUSLY 
  BARCELONA-BASED SUSPECT AL-QAEDA ASSOCIATE KHALAD 
  ABIDI, AKA ABBAS, AS WELL AS FILALI OUALI, AKA 
  ABDORRAHMAN, AKA ABD AL OUALI, AND ASSOCIATES.  THE 
  FOUR SUSPECTS PROVIDED THE SAME ADDRESS IN BARCELONA, 
  CALLE DALMAU, 6, ATICO 2, SANTA COLOMA DE GRAMANET, 
  008921 BARCELONA, SPAIN. BIOGRAPHICAL DATA AS FOLLOWS: 
 
3.   NAME: MIAH, ASAAD 
 
  -    GENDER: MALE 
-    DPOB: MAY 15, 1986, SUNAMON, BANGLADESH 
-    SON OF RAHMAN AND SHAMSUN 
-    CLASS: NEGATIVE 
 
4.   NAME: EL AZIZ, YOUNES 
 
  -    GENDER: MALE 
-    DPOB: OCT. 9, 1976, KADIA TADLA, MOROCCO 
-    SON OF MOHAMED AND RADIA 
-    CLASS: NEGATIVE 
 
5.   NAME: DKIKAR, FOUAD 
 
  -    GENDER: MALE 
-    DPOB: AUG. 15, 1977, OLD SLIMANE TOUNATE, MOROCCO 
-    SON OF MOHAMED AND RADIA 
-    CLASS: NEGATIVE 
 
6.   NAME: EL MAZMOUZI, SAID 
 
  -    GENDER: MALE 
-    DPOB: JUNE 15, 1978, OLD BOUMAIZA, MOROCCO 
-    SON OF ABDELKADER AND FATMA 
-    CLASS: NEGATIVE 
 
MANZANARES