US embassy cable - 04MADRID2877

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Identifier:	04MADRID2877
Wikileaks:	View 04MADRID2877 at Wikileaks.org
Origin:	Embassy Madrid
Created:	2004-07-28 11:59:00
Classification:	UNCLASSIFIED
Tags:	CVIS KVPR PTER ASEC CMGT PINR PREL SP
Redacted:	This cable was not redacted by Wikileaks.

UNCLAS MADRID 002877 
 
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, SP 
(MOHAMED, MUSTAFA 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 INFORMATION ON ADDITIONAL INDIVIDUALS 
  BELIEVED TO BE CONNECTED TO BARCELONA-BASED ALGERIAN 
  NATIONAL AND SUSPECT TERRORIST KHALAD ABIDI, AKA: 
  ABBAS 
 
3.   NAME: MOHAMED, MUSTAFA MIZZIAN 
 
  -    DPOB: NOV. 1, 1968, TAFERSIT, MOROCCO 
-    CITIZENSHIP: SPANISH 
-    SPANISH NATIONAL IDENTITY DOCUMENT (DNI): 
45087903Z 
-    CLASS: NEGATIVE 
 
4.NAME: TAHTAH, SAMIR 
 
  -    DPOB: FEB. 14, 1977, DOUAR AKNIA, MOROCCO 
  - SPANISH IDENTITY DOCUMENT FOR FOREIGNERS (NIE): 
     X02692718Q 
  -    PASSPORT: MOROCCAN PASSPORT NUMBER: K267505 
  -    CLASS: NEGATIVE 
 
 
5.   NAME: AOUZAL, JAMAA 
 
  -    DPOB: MAR. 31, 1976, CASABLANCA, MOROCCO 
-    SPANISH IDENTITY DOCUMENT FOR FOREIGNERS (NIE): 
X03046169A 
-    MOROCCAN IDENTITY CARD NUMBER: BE704101 
-    CLASS: NEGATIVE 
 
6.NAME: AOUZAL, AZIZ 
 
  -    DPOB: JAN. 29, 1975, MOROCCO 
-    SPANISH IDENTITY DOCUMENT FOR FOREIGNERS (NIE): 
X03046173F 
-    CLASS: NEGATIVE 
 
7.   NAME: AOUZAL, HASSAN 
 
  -    DPOB: JULY 1, 1965, MOROCCO 
-    SPANISH IDENTITY DOCUMENT FOR FOREIGNERS (NIE): 
X01950477P 
-    CLASS: NEGATIVE 
 
8.   NAME: AOUZAL, AHMED 
 
  -    DPOB: JUNE 2, 1968, MOROCCO 
-    SPANISH IDENTITY DOCUMENT FOR FOREIGNERS (NIE): 
X01446948 OR X01446948H 
-    CLASS: NEGATIVE 
 
9.NAME: AOUZAL, MOHAMED 
 
  -    DPOB: MAY 1, 1971, MOROCCO 
-    SPANISH IDENTITY DOCUMENT FOR FOREIGNERS (NIE): 
X05065168Q 
-    CLASS: NEGATIVE 
 
10.  NAME: NEGGAZI, NOUREDDINE 
 
  -    DPOB: SEPT. 8, 1965, BLIDA, ALGERIA 
-    SPANISH IDENTITY DOCUMENT FOR FOREIGNERS (NIE): 
X01302516A 
-    CLASS: NEGATIVE 
 
MANZANARES