US embassy cable - 05MADRID473

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Identifier:	05MADRID473
Wikileaks:	View 05MADRID473 at Wikileaks.org
Origin:	Embassy Madrid
Created:	2005-02-07 16:37:00
Classification:	UNCLASSIFIED
Tags:	CVIS KVPR PTER ASEC CMGT PINR PREL
Redacted:	This cable was not redacted by Wikileaks.

UNCLAS MADRID 000473 
 
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, 
(MOUSSATEN, ALLAL 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.   RELIABLE DAILY SPANISH PRESS OF FEB. 2, 2005 
  REPORTED THAT THE SPANISH POLICE DETAINED FOUR MEMBERS 
  OF THE SAME FAMILY ALLEGEDLY INVOLVED AND/OR ASSOCIATED 
  TO THE MADRID MARCH 11TH TERRORIST ATTACKS.  SPANISH 
  POLICE BELIVE THEY ARE ASSOCIATED WITH THE MOROCCAN 
  ISLAMIC COMBATANT GROUP HEADED IN SPAIN BY HASSAN EL 
  HASKI AND THAT THEY PROVIDED WITH FUNDS AND SHELTER TO 
  SOME OF THE PARTICIPANTS IN THE MADRID MARCH 11 
  TERRORIST EVENTS.  SUBSEQUENT PRESS REPORTS INDICATE 
  THE EXAMINING JUDGE ORDERED THEIR INPRISONMENT.  THEY 
  ARE ACCUSED OF COLLABORATION WITH A TERRORIST 
  ORGANIZATION. 
 
3.   NAME:  MOUSSATEN, ALLAL 
 
  -    GENDER: MALE 
-    DPOB: 1961, MOROCCO 
-    CLASS: POSITIVE 
 
4.   NAME: BELHADJ, SOFIA 
 
  -    GENDER: FEMALE 
-    DPOB: SEP. 15, 1962, MOROCCO 
-    CLASS: POSITIVE 
 
5.   NAME: MOUSSATEN, BRAHIM 
 
  -    GENDER: MALE 
-    DPOB: NOV. 12, 1983, TAZA, MOROCCO 
-    CLASS: POSITIVE 
 
6.   NAME: MOUSSATEN, MOHAMED 
 
  -    GENDER; MALE 
-    DPOB: SEP. 25, 1984, TAZA, MOROCCO 
-    CLASS: POSITIVE 
 
MANZANARES