US embassy cable - 04MADRID2625

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VISAS VIPER SUBMISSION

Identifier: 04MADRID2625
Wikileaks: View 04MADRID2625 at Wikileaks.org
Origin: Embassy Madrid
Created: 2004-07-12 11:57:00
Classification: UNCLASSIFIED
Tags: CVIS KVPR PTER ASEC CMGT PINR PREL
Redacted: This cable was not redacted by Wikileaks.
This record is a partial extract of the original cable. The full text of the original cable is not available.


 
UNCLAS MADRID 002625 
 
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, (OUALI, 
FILALI AKA: ABDORRAHMAN, AKA: ABD AL-OUALI 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.   INFORMATION RECEIVED AT THIS POST INDICATES 
  BRITISH AUTHORITIES DETAINED ON JUL 6, 2004, THE FORMER 
  BARCELONA-BASED EXTREMIST FILALI OUALI AKA: 
  ABDORRAHMAN, AKA: ABD AL-OUALI, UNDER THE TERRORISM 
  ACT.  THE ARRESTED WAS PREVIOUSLY BASED IN BARCELONA, 
  SPAIN.  TWO ASSOCIATES OF OUALI ARE: ISSA ANOUR AND 
  SHOKYA BENT. 
 
3.   NAME: OUALI, FILALI 
 
  -    ALIASES: ABDORRAHMAN; ABD AL-OUALI 
-    GENDER: MALE 
-    DPOB: FEB. 5, 1976, MOROCCO 
-    ADDRESSES: 2 MARTINDALE HOUSE, POPLAR HIGH STREET, 
LONDON, U.K., E14 OAP;  FLAT 22, FORDON HOUSE, GLAMIS 
ESTATE WEST, GLAMIS ROAD, LONDON, U.K., E1. 
-    CLASS: POSITIVE 
 
4.   NAME: ANOUR, ISSA 
 
  -    GENDER: MALE 
-    POSSIBLE DPOB: JULY 21, 1972, LARACHE, MOROCCO 
-    ADDRESS: 2 MARTINDALE HOUSE, POPLAR HIGH STREET, 
LONDON, U.K., E14 
-    CLASS: POSITIVE 
 
5.   NAME: BENT, SHOKYA 
 
  -    ALIAS: ALI 
-    GENDER: MALE 
-    POSSIBLE DPOB: FEB. 3, 1974, UNITED KINGDOM 
-    ADDRESS: 59 OLD CHURCH ROAD, LONDON, U.K., E1 
-    CLASS: POSITIVE 
 
MANZANARES 

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