US embassy cable - 04MADRID2689

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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.

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