Cablegate: Visas Viper Submission
This record is a partial extract of the original cable. The full text of the original cable is not available.
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