US embassy cable - 05MADRID1305

UNCLAS SECTION 01 OF 02 MADRID 001305 
 
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, 
(HADDAD, MOHAMED 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.   THE SPANISH NATIONAL POLICE ARRESTED THE FOLLOWING 
  13 INDIVIDUALS ON APRIL 1, 2005 IN CONNECTION WITH THE 
  11 MARCH 2004 TERRORIST ATTACKS IN MADRID.  THE ARREST 
  IS BASED ON ORDERS FROM THE CENTRAL COURT OF THE SIXTH 
  CIRCUIT OF THE SPANISH NATIONAL HIGH COURT.  ACCORDING 
  TO THE COURT, ALL SUSPECTS HAVE LINKS TO EXTREMISTS WHO 
  CARRIED OUT THE ATTACKS IN MADRID. 
 
3.   NAME: HADDAD, MOHAMED 
 
  -    GENDER: MALE 
-    DPOB: JULY 5, 1974, AZLAF, MOROCCO 
-    SON OF MOHAMED AND YAMINE 
-    SPANISH I.D. CARD FOR FOREIGNERS NUMBER: 
X03573832T 
-    CLASS: POSITIVE (DIFFERENT DOB) 
 
4.   NAME: HADDAD, MOHAMED 
 
  -    GENDER: MALE 
-    DPOB: JUNE 22, 1963, AZLAF, MOROCCO 
-    SON OF MOHAMED AND YAMINE AND BROTHER OF ALSO 
MOHAMED HADDAD IN PARAGRAPH THREE. 
-    SPANISH I.D. CARD FOR FOREGINERS NUMBER: 
X05141288Y 
-    CLASS: POSITIVE (DIFFERENT DOB) 
 
5.   NAME: HADDAD, DRISS 
 
  -    GENDER: MALE 
-    DPOB: AUG. 12, 1976, BENI TOUZINE, MOROCCO 
-    SON OF MOHAMED AND YAMINE, BROTHER OF INDIVIDUALS 
IN PARAGRAPH THREE AND FOUR 
-    SPANISH I.D. CARD FOR FOREIGNERS NUMBER: 
X04067270L 
-    CLASS: NEGATIVE 
 
6.   NAME: HADDAD, HASSAN 
 
  -    GENDER: MALE 
-    DPOB: AUG. 12, 1976, BENI TOUZINE, MOROCCO 
-    SON OF MOHAMED AND YAMINE.  BROTHER OF INDIVIDUALS 
IN ABOVE PARAGRAPHS 
-    SPANISH I.D. CARD FOR FOREIGNERS NUMBER: 
X03977412E 
-    CLASS: NEGATIVE 
 
7.   NAME: LEBCHINA, ABDELKRIM 
 
  -    GENDER: MALE 
-    DPOB: SEP. 17, 1974, CASABLANCA, MOROCCO 
-    SON OF MUSTAPHA AND AIDA 
-    SPANISH I.D. CARD FOR FOREIGNERS NUMBER: 
X03911804X 
-    CLASS: NEGATIVE 
 
8.   NAME: LEBCHINA, ABDENBI 
 
  -    GENDER: MALE 
-    DPOB: JAN. 12, 1970, CASABLANCA, MOROCCO 
-    SON OF MUSTAPHA AND AIDA.  BROTHER OF INDIVIDUAL 
IN PARAGRAPH SEVEN. 
-    CLASS: NEGATIVE 
 
9.   NAME: SULEYMAN, MOHAMED 
 
  -    GENDER: MALE 
-    DPOB: MAR. 15, 1959, JESER, SYRIA 
-    SON OF SULEYMAN AND AMINA 
-    SPANISH I.D. CARD NUMBER: X03858395F 
-    CLASS: NEGATIVE (POSITIVE UNDER DOB UNKNOWN - 
DIFFERENT SPELLING) 
 
10.  NAME: SULEYMAN, SAMIR 
 
  -    GENDER: MALE 
-    DPOB: JUNE 19, 1973, JESER, SYRIA 
-    SON OF SULEYMAN AND AMINA.  BROTHER OF INDIVIDUAL 
IN PARAGRAPH NINE 
-    SPANISH I.D. CARD FOR FOREIGNERS NUMBER: 
X06482332N 
-    CLASS: NEGATIVE (POSITIVE UNDER DIFFERENT 
DPOB/SPELLING) 
 
11.  NAME: RIZK, MUSTAFA MOHAMED 
 
  -    GENER: MALE 
-    DPOB: UNKNOWN, EGYPT 
-    EGYPTIAN NATIONAL 
-    SPANISH I.D. CARD FOR FOREIGNERS NUMBER: X30625643 
-    CLASS: POSITIVE 
 
12.  NAME: KAFARNA, MOHAMED 
 
  -    GENDER: MALE 
-    DPOB: APR. 15, 1975, BEIT HANOUN, PALESTINE 
-    SON OF ABDELHAI AND INSIRVA 
-    SPANISH I.D. CARD FOR FOREIGNERS NUMBER: 
X03427935S 
-    CLASS: POSITIVE 
 
13.  NAME: SAKA, MOHAMED BASSEM 
 
  -    GENDER: MALE 
-    DPOB: JAN. 1, 1966, SYRIA 
-    SON OF ABDULKAFI AND TALLAT 
-    SPANISH I.D. CARD FOR FOREIGNERS NUMBER: 
X01142156E 
-    CLASS: POSITIVE 
 
14.  NAME: TAILOUNIE, MUHAMMAD 
 
  -    AKA: RIAZOUNI, MOHAMED 
-    GENDER: MALE 
-    DPOB: JUNE 21, 1971, DAMASCUS, SYRIA 
-    NATURALIZED ITALIAN CITIZEN 
-    CLASS: NEGATIVE 
 
15.  NAME: SALWA, OMAR 
 
  -    GENDER: MALE 
-    DPOB: FEB. 14, 1976, BOUMARTES, A