US embassy cable - 04MADRID3052

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Identifier:	04MADRID3052
Wikileaks:	View 04MADRID3052 at Wikileaks.org
Origin:	Embassy Madrid
Created:	2004-08-10 15:28:00
Classification:	UNCLASSIFIED
Tags:	CVIS KVPR PTER ASEC CMGT PINR PREL SP
Redacted:	This cable was not redacted by Wikileaks.

UNCLAS SECTION 01 OF 03 MADRID 003052 
 
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 
(MIAH, MUHAMMAD ASSAD 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.   AS OF MID-JULY 2004, THE FOLLOWING INDIVIDUALS ARE 
  BELIVED TO BE POSSIBLY ASSOCIATED WITH PREVIOUSLY 
  BARCELONA-BASED AL QAEDA SUSPECT KHALED ABIDI, WHO WAS 
  ARRESTED IN ALGERIA IN MAY 2004, AS WELL OF FILALI 
  OUALI, WHO WAS ARRESTED IN THE UNITED KINGDOM IN JULY 
  2004. 
 
3.   NAME: MIAH, MD ASAAD 
 
  -    VARIANT: MIAH, MUHAMMAD ASSAD 
-    GENDER: MALE 
-    MAY 15, 1986, SUNAMONG, BANGLADESH 
-    SPANISH ID CARD FOR FOREIGNERS NUMBER: X2820164L 
-    PAST LOCATION: SPAIN 
-    CLASS: NEGATIVE 
 
4.   NAME: DKIKAR, FOUAD 
 
  -    GENDER: MALE 
-    DPOB: AUG. 15, 1977, OLD SLIMANE TOUNATE, MOROCCO 
-    SPANISH ID CARD FOR FOREIGNERS NUMBER: X5246237Y 
-    PAST LOCATION: SPAIN 
-    CLASS: POSITIVE 
 
5.   NAME: AZDINE, FATIMA 
 
  -    GENDER: FEMALE 
-    DPOB: UNKNOWN 
-    CLASS: NEGATIVE 
-    LOCATION: MOROCCO 
 
6.   NAME: CHRIFI, IMAN 
 
  -    GENDER: MALE 
-    DPOB: UNKNOWN 
-    CLASS: NEGATIVE 
-    LOCATION: MOROCCO 
 
7.   NAME: KAOAR, MOSTAZA 
 
  -    GENDER: MALE 
-    DPOB: JUNE 3, 1976, MOROCCO 
-    MOROCCAN PASSPORT NUMBER: P082261 
-    CLASS: NEGATIVE 
 
8.   NAME: ESSTITOU, AZIZA 
 
  -    GENDER; MALE 
-    DPOB: UNKNOWN 
-    CLASS: NEGATIVE 
-    LOCATION: MOROCCO 
 
9.   NAME: BOUHORMA, MOHCINE 
 
  -    GENDER: MALE 
-    DPOB: NOV. 28, 1972, MOROCCO 
-    MOROCCAN PASSPORT NUMBER: P193110 
-    CLASS: NEGATIVE 
 
10.  NAME: EL AFRAHI, ABDERRAZAK 
 
  -    GENDER: MALE 
-    DPOB: UNKNOWN, MOROCCO 
-    CLASS: NEGATIVE 
-    LOCATION: MOROCCO 
 
11.  NAME: EL AFRAHI, ABDELLATIF 
 
  -    GENDER: MALE 
-    DPOB: MAR. 20, 1978, MOROCCO 
-    SPANISH ID CARD FOR FOREIGNERS: X3001336C 
-    CLASS: NEGATIVE 
 
12.  NAME: HAMOUD, MOHAMED 
 
  -    GENDER: MALE 
-    DPOB: UNKNOWN 
-    CLASS: POSITIVE 
-    LOCATION: MOROCCO 
 
13.  NAME: CHENTOUF, AOUATEF 
 
  -    GENDER: MALE 
-    DPOB: UNKNOWN, MOROCCO 
-    CLASS: NEGATIVE 
-    LOCATION: MOROCCO 
 
14.  NAME: EL BAIR, AZIZ 
 
  -    GENDER: MALE 
-    DPOB: JUNE 12, 1977, MOROCCO 
-    SPANISH ID CARD FOR FOREIGNERS NUMBER: X2955483Y 
-    CLASS: NEGATIVE 
-    PAST LOCATION: SPAIN 
 
15.  NAME: EL MAZMOUZI, SAID 
 
  -    GENDER: MALE 
-    DPOB: JUNE 15, 1978, OLD BOUMAIZA, MOROCCO 
-    SPANISH ID CARD FOR FOREIGNERS NUMBER: X4588011V 
-    CLASS: POSITIVE 
-    PAST LOCATION: SPAIN 
 
16.  NAME: MILAHI, NOUAMAN 
 
  -    VARIANT: MILAHI KITRI, NOUAMAN 
-    GENDER: MALE 
-    DPOB: JUNE 26, 1981, MOROCCO 
-    SPANISH ID CARD FOR FOREIGNERS NUMBER: X2820908G 
-    CLASS: NEGTIVE 
 
17.  NAME: AIT AHMED, SANAE 
 
  -    GENDER: MALE 
-    DPOB: UNKNOWN 
-    CLASS: NEGATIVE 
-    LOCATION: MOROCCO 
 
18.  NAME: DAIF, ABDELHAK 
 
  -    GENDER: MALE 
-    DPOB: UNKNOWN 
-    CLASS: NEGATIVE 
-    LOCATION: MOROCCO 
 
19.  NAME: HAMOU, HACERA 
 
  -    GENDER: MALE 
-    DPOB: UNKNOWN 
-    CLASS: NEGATIVE 
-    LOCATION: ALGERIA 
 
20.  NAME: AKHDIM, MOHAMED 
 
  -    GENDER: MALE 
-    DPOB: UNKNOWN 
-    CLASS: NEGATIVE 
-    LOCATION: MOROCCO 
 
21.  NAME: MAZMOUZI, SAID 
 
  -    GENDER: MALE 
-    DPOB: UNKNOWN 
-    CLASS: NEGATIVE 
-    LOCATION: THE NETHERLANDS 
 
22.  NAME: BEYBUTYAN, ARMAN 
 
  -    GENDER: MALE 
-    DPOB: DEC. 8, 1974, ARMENIA 
-    ARMENIAN PASSPORT NUMBER: AA0642044 
-    CLASS: NEGATIVE 
 
23.  NAME: BEYBUTYAN, GARUSH 
 
  -    GENDER: MALE 
-    DPOB: UNKNOWN 
-    CLASS: NEGATIVE 
-    LOCATION: CZECH REPUBLIC 
 
24.  NAME: BEYBUTYAN, TORUN 
 
  -    GENDER: MALE 
-    DPOB: UNKNOWN 
-    CLASS: NEGATIVE 
-    LOCATION: CZECH REPUBLIC 
 
25.  NAME: KASABOV, MALIN 
 
  -    GENDER: MALE 
-    DPOB: UNKNOWN 
-    CLASS: NEGATIVE 
-    LOCATION: BULGARIA 
 
26.  NAME: VEZIROV, ARKADI 
 
  -    GENDER: MALE 
-    DPOB: UNKNOWN 
-    CLASS: NEGATIVE 
-    LOCATION: FRANCE 
 
MANZANARES