US embassy cable - 04MADRID4387

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Identifier:	04MADRID4387
Wikileaks:	View 04MADRID4387 at Wikileaks.org
Origin:	Embassy Madrid
Created:	2004-11-16 14:53:00
Classification:	UNCLASSIFIED
Tags:	CVIS KVPR PTER ASEC CMGT PINR PREL
Redacted:	This cable was not redacted by Wikileaks.

UNCLAS SECTION 01 OF 02 MADRID 004387 
 
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, 
(MAZARI, DJILALI 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.   ON OCTOBER 28, 2004, THE SPANISH AUTHORITIES 
  ARRESTED 13 INDIVIDUALS ASSOCIATED TO ISLAMIC EXTREMIST 
  MOHAMED ACHRAF, AKA MUSTAFA HAWARI, AKA MIKAEL ETIENNE 
  CHRISTIAN LEFEVRE, ALLEGEDLY INVOLVED IN A PLOT TO BOMB 
  THE SPANISH NATIONAL HIGH COURT. 
 
3.   NAME: MAZARI, DJILALI 
 
  -    FIRST NAME VARIANT: DJAUL 
-    GENDER: MALE 
-    DPOB: NOV. 20,1962, AIN LECHIEKH, ALGERIA 
-    SON OF BANAUDA AND MEBARKA 
-    CLASS: POSITIVE 
 
4.   NAME: KEDACHE, HOCINE 
 
  -    GENDER: MALE 
-    DPOB: APR. 8, 1956, DELLYS ALGERIA 
-    SON OF RABAH AND KHEROUFA 
-    CLASS: POSITIVE 
 
5.   NAME: CHEBLI, AHMED 
 
  -    GENDER: MALE 
-    DPOB: JAN. 2, 1973, BOUMERDES, ALGERIA 
-    SON OF ALI AND FATMA 
-    CLASS: POSITIVE 
 
6.   NAME: ZELMAT, SALAH 
 
  -    GENDER: MALE 
-    AUG. 9, 1964, SATIF, ALGERIA 
-    SON OF RABAH AND MALAZ 
-    CLASS: POSITIVE 
 
7.   THE FOLLOWING GROUP OF INDIVIDUALS ARE LINKED TO 
  SALAFIST IDEOLOGY "TAKFIR WAQ HIJRA" 
 
8.   NAME: AZZI, ABDERRAK 
 
  -    GENDER: MALE 
-    DPOB: MAR. 1, 1962, DEMNATE, MOROCCO 
-    SON OF KADHIJA AND HAMIDA 
-    DETAINED IN MADRID 
-    CLASS: POSITIVE 
 
9.   NAME: BULLID, NOUREDDINE 
 
  -    GENDER: MALE 
-    DPOB: SEP. 19, 1965, BOUIRA, ALGERIA 
-    SON OF MOHAMMED AND KHELIFE 
-    ARRESTED IN CADIZ, SPAIN 
-    CLASS: NEGATIVE 
 
10.  NAME: BULLID, AZZEDINE 
 
  -    GENDER: MALE 
-    DPOB: JUL. 18, 1967, BOUIRA, ALGERIA 
-    SON OF MOHAMMED AND KHELIFE 
-    ARRESTED IN CADIZ, SPAIN 
-    CLASS: NEGATIVE 
 
11.  NAME: OUAZZANI, ABDELKRIM 
 
  -    GENDER: MALE 
-    DPOB: APR. 15, 1968, CASABLANCA, MOROCCO 
-    SON OF ABDEL AND KHADIJA 
-    ARRESTED IN MADRID, SPAIN 
-    CLASS: POSITIVE 
 
12.  OTHER ACHRAF ASSOCIATES ARE CURRENTLY INCARCERATED 
  IN SPANISH PENITENTIARIES. 
 
13.  NAME: AMIN, MOHAMMED 
 
  -    GENDER: MALE 
-    DPOB: AUG. 8, 1966, PALESTINE 
-    CLASS: POSITIVE 
 
14.  NAME: KUNIC, SOUBI 
 
  -    GENDER: MALE 
-    DPOB: DEC. 8, 1962, ALGIERS, ALGERIA 
-    SON OF ABRIHICEN AND SERA 
-    CLASS: POSITIVE 
 
15.  NAME: SMALI, ASPRI 
 
  -    GENDER: MALE 
-    DPOB: NOV. 5, 1968, ALGIERS, ALGERIA 
-    SON OF MOHAMED AND SAMIRA 
-    CLASS: POSITIVE 
 
16.  NAME: ZANIBAR, MUSTAPHA 
 
  -    GENDER: MALE 
-    DPOB: FEB. 10, 1972, MANAC LAHCAYCHA, MOROCCO 
-    SON OF MOHAMED AND FATIMA 
-    CLASS: POSITIVE 
 
17.  NAME: FARID, KHALID 
 
  -    GENDER: MALE 
-    DPOB: 1980, KHOURIBGA, MOROCCO 
-    SON OF AHMED AND FATNA 
-    CLASS: POSITIVE 
 
ARGYROS