US embassy cable - 04MADRID4749

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Identifier:	04MADRID4749
Wikileaks:	View 04MADRID4749 at Wikileaks.org
Origin:	Embassy Madrid
Created:	2004-12-17 16:42:00
Classification:	UNCLASSIFIED
Tags:	CVIS KVPR PTER ASEC CMGT PINR PREL
Redacted:	This cable was not redacted by Wikileaks.

UNCLAS MADRID 004749 
 
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, (LEBIK, 
ABDELKADER ET AL) 
SUBJECT:  VISAS VIPER SUBMISSION 
 
 
1.   POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING 
  NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER 
  PROCEDURES: 
 
2.   ON DECEMBER 13, 2004, THE SPANISH NATIONAL POLICE 
  ARRESTED THE FOLLOWING FOUR INDIVIDUALS IN THE ON-GOING 
  "OPERACION LAGO". 
 
3.   NAME: LEBIK, ABDELKADER 
 
  -    AKA: LEBIK, HAMOU 
-    GENDER: MALE 
-    DPOB: AUG. 7, 1973, CHLEF, ALGERIA 
-    SON OF MOHAMED AND FATIMA 
-    CLASS: NEGATIVE 
 
4.   NAME: KADDOURI, ABDALLAH IBN MOUTALIB 
 
  -    GENDER: MALE 
-    DPOB: AUG. 28, 1974, CHLEF, ALGERIA 
-    SPANISH I.D. CARD FOR FOREIGNERS NUMBER: X3122470J 
-    CLASS: NEGATIVE 
 
5.   NAME: AMMAN, BRAHIM 
 
  -    GENDER: MALE 
-    DPOB: MAY 3, 1966, AIN DENLA, ALGERIA 
-    SPANISH I.D. CARD FOR FOREIGNERS NUMBER: X2967994M 
-    CLASS: NEGATIVE 
 
6.   NAME: ZEIMI PARDO, KHALID 
 
  -    GENDER: MALE 
-    DPOB: FEB. 14, 1977, TANGIERS, MOROCCO 
-    SPANISH CITIZEN 
-    SON OF HASSAN AND DOLORES 
-    RESIDENT OF ARGANDA DEL REY, MADRID 
-    ZEIMI WAS PREVIOUSLY DETAINED IN CONNECTION WITH 
THE 11 MARCH ATTACKS AND REMAINS IN CUSTODY. 
-    CLASS: POSITIVE 
 
MANZANARES