US embassy cable - 04MADRID2689

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VISAS VIPER SUBMISSION

Identifier: 04MADRID2689
Wikileaks: View 04MADRID2689 at Wikileaks.org
Origin: Embassy Madrid
Created: 2004-07-15 07:04:00
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.

150704Z Jul 04

 
UNCLAS SECTION 01 OF 02 MADRID 002689 
 
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, 
(SIFAOUI, BRAHIM 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.   POST RECEIVED ADDITIONAL INFORMATION ON ASSOCIATES 
  OF FORMER BARCELONA-BASED ALGERIAN NATIONAL AND SUSPECT 
  TERRRORIST KHALAD ABIDI, AKA: ABBAS 
 
3.   NAME: SIFAOUI, BRAHIM 
 
  -    GENDER: MALE 
-    DPOB: AUG. 2, 1973, CASABLANCA, MOROCCO 
-    SPANISH IDENTITY DOCUMENT FOR FOREIGNERS (NIE): 
X02455325Y 
-    CLASS: NEGATIVE 
 
4.   NAME: TAGHROUTI, YOUSSEF 
 
  -    GENDER: MALE 
-    DPOB: JAN. 30, 1985, TANGIERS, MOROCCO 
-    SPANISH IDENTITY DOCUMENT FOR FOREINGERS (NIE): 
X04396282Q 
-    CLASS: NEGATIVE 
 
5.   NAME: HICHAM, YASSINE 
 
  -    GENDER: MALE 
-    DPOB: JUL. 24, 1980, CASABLANCA, MOROCCO 
-    SPANISH IDENTITY DOCUMENT FOR FOREIGNERS (NIE): 
X02866976A 
-    CLASS: NEGATIVE 
 
6.   NAME: GARCIA BLANCO, PATRICIA 
 
  -    GENDER: FEMALE 
-    DPOB: JULY 24, 1980, MADRID, SPAIN 
-    SPANISH NATIONAL IDENTITY DOCUMENT (DNI): 46893664 
-    CLASS: NEGATIVE 
 
7.   NAME: BEN OMAP, SAMED 
 
  -    GENDER: MALE 
-    ALIASES: 
 
  A.   BEN OMAP, SAMED 
 
  -    DPOB: JAN. 1, 1975, IRAQ 
-    SONS OF AICHA AND SOARA 
-    SPANISH IDENTITY CARD FOR FOREIGNERS: 1804153623 
-    CLASS: NEGATIVE 
 
  B.   RAFFIK, ARABAN D. 
 
  -    DPOB: JAN. 1, 1983, ALGIERS, ALGERIA 
-    SPANISH IDENTITY CARD FOR FOREIGNERS: 1804861171 
-    CLASS: NEGATIVE 
 
  C.   NAME: MOHAMED, ALI 
 
  -    DPOB: JAN. 19, 1983, IRAQ 
-    SPANISH IDENTITY CARD FOR FOREIGNERS: 1810462457 
-    CLASS: POSITIVE (NO DOB) 
 
  D.   NAME: MOUHAMAD, ALI 
 
  -    DPOB: JAN. 19, 1983, IRAQ 
-    SPANISH IDENTITY CARD FOR FOREIGNERS: 1810879482 
-    CLASS: NEGATIVE 
 
8.   NAME: ABIDI, FAROUK 
 
  -    GENDER: MALE 
-    DPOB: JAN. 1, 1984, HUSSEIN, ALGERIA 
-    SPANISH IDENTITY DOCUMENT FOR FOREIGNERS (NIE): 
03979765Y 
-    CLASS: NEGATIVE 
 
9.   NAME: EL ASAS, ABDELHAI 
 
  -    AKA: EL SIRIO 
-    GENDER: MALE 
-    CITIZENSHIP: MOROCCAN 
-    DPOB: JUL. 23, 1976, BENI GUERFET, MOROCCO 
-    SPANISH IDENTITY DOCUMENT FOR FOREINGERS (NIE): 
X02180644Z 
-    PASSPORT: MOROCCAN PASSPORT NUMBER: K-259931 
-    CLASS: NEGATIVE 
 
  MANZANARES 

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