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Viewing cable 04MADRID4110, VISAS VIPER SUBMISSION
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| Reference ID | Created | Released | Classification | Origin |
|---|---|---|---|---|
| 04MADRID4110 | 2004-10-22 12:07 | 2011-08-30 01:44 | UNCLASSIFIED | Embassy Madrid |
This record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS SECTION 01 OF 08 MADRID 004110
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 EL
BAYADE, ABDESALAM 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. THE SPANISH GOVERNMENT PROVIDED THE FOLLOWING
NAMES OF SUSPECTED ISLAMIC EXTREMISTS WITH POSSIBLE
TERRORIST TIES IN SPAIN.
¶3. NAME: EL BAYADE, ABDESALAM
- GENDER: MALE
- DPOB: JAN. 1, 1976, CHETIVA, MOROCCO
- NATIONALITY: MOROCCAN
- CLASS: POSITIVE
¶4. NAME: EL BAYADE, ABDELLAH
- GENDER: MALE
- DPOB: AUG. 2, 1972, CJETIVA, MOROCCO
- NATIONALITY: MOROCCAN
- CLASS: POSITIVE
¶5. NAME: DEROUANE, MUSTAPHA
- GENDER: MALE
- DPOB: OCT. 24, 1973, CASABLANCA, MOROCCO
- NATIONALITY: MOROCCAN
- CLASS: POSITIVE
¶6. NAME: BACHATENE, ABDELAZIZ
- GENDER: MALE
- DPOB: DEC. 5, 1959, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE
¶7. NAME: RAHMANE, TOUNI ABDEL
- GENDER: MALE
- DPOB: UNKNOWN, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE
¶8. NAME: BOUBEKEUR, OURZIK
- GENDER: MALE
- DPOB: FEB. 3, 1969, BOUMERDES, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE
¶9. NAME: DRARENI, MOUSSA
- GENDER: MALE
- DPOB: DEC. 8, 1969, BLIDA, ALGERIA
- NATIONALITY: ALGERIA
- CLASS: POSITIVE
¶10. NAME: DRIDI, REDHOUANE
- GENDER: MALE
- DPOB: SEP. 21, 1976, ALGIERS, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE
¶11. NAME: SABEUR, FARID
- GENDER: MALE
- DPOB: DEC. 31, 1966, MANAEL, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE
¶12. NAME: HAMDOUOD, NOUREDDINE
- GENDER: MALE
- DPOB: JULY 6, 1964, LARBAH, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE
¶13. NAME: CHERIFI, REDOUANE
- GENDER: MALE
- DPOB: JULY 17, 1963, ALGIERS, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE UNDER RABIE CHERIF, REDOUANE
¶14. NAME: OURBALAR, DJAMEL
- GENDER; MALE
- DPOB: MARCH 21, 1971, LARBAH, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE
¶15. NAME: AISSA, AYACHE
- GENDER: MALE
- DPOB: MAY 30, 1962, BLIDA, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE
¶16. NAME: BEDIAF, RACHID
- GENDER: MALE
- DPOB: UNKNOWN, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE
¶17. NAME: GACEM, MOHAMED
- GENDER: MALE
- DPOB: MAY 15, 1970, AFROUN, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE
¶18. NAME: BOUAKKAZ, REDOUAN
- GENDER: MALE
- DPOB: JAN. 23, 1967, HUSSEIN DEY, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE
¶19. NAME: ZANZANA, YACINE
- GENDER; MALE
- DPOB: AUG. 14, 1973, BLIDA, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE
¶20. NAME: LELAALHE, ALI
- GENDER: MALE
- DPOB: JUNE 30, 1959, BOUGARA, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE
¶21. NAME: MALAOUI, ALI
- GENDER: MALE
- DPOB: APR. 17, 1962, BIRTOUTA, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE
¶22. NAME: BAKALEM, MOHAMED
- GENDER: MALE
- AUG. 28, 1966, BOUGARA, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE
¶23. MEDJIR, DJILALI
- GENDER: MALE
- DPOB: JAN. 15, 1953, MOHAMEDIA, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE
¶24. NAME: MEDJIR, AISSA
- GENDER: MALE
- DPOB: JAN. 12, 1968, BLIDA, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE
¶25. NAME: DJILALI, MOHAMED
- GENDER; MALE
- DPOB: DEC. 25, 1966, MOHAMEDIA, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE
¶26. NAME: BENKEBALI, DJILLALI
- GENDER: MALE
- DPOB: FEB. 9, 1966, LARBAA, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE
¶27. NAME: YOUCEF, KHELLIL
- GENDER: MALE
- DPOB: JUL. 16, 1960, TIFRIT, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE
¶28. NAME: MOUSSA, TAHAR SIDDI
- GENDER: MALE
- DPOB: JAN. 21, 1969, BLIDA, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE
¶29. NAME: SEDDIKI, HOCINE
- GENDER: MALE
- DPOB: JUL. 10, 1971, ALGIERS, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE
¶30. NAME: KEHAL, MOHAMED
- GENDER: MALE
- DPOB: NOV. 19, 1967, KOUBA, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE
¶31. NAME: BOUCHOU, BENAISSA
- GENDER; MALE
- DPOB: JAN. 19, 1961, BLIDA, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE
¶32. NAME: HAMRAKAS, LAKHDAR
- GENDER: MALE
- DPOB: AUG. 28, 1967, BAB EL OUED, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE
¶33. NAME: BOUKHALFA, DJAMEL
- GENDER: MALE
- DPOB: JUNE 2, 1969, SIDI M'HAMED, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE
¶34. NAME: BOUCHEMA, SAID
- GENDER: MALE
- DPOB: FEB. 1, 1969, HUSSEIN DEY, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE
¶35. NAME: HAMMAD, YOUCEF
- GENDER; MALE
- DPOB: JUNE 15, 1969, TIZIOUZOU, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE UNDER DOB JUNE 15, 1970
¶36. NAME: HUSSEIN, JAMAL KHEDER
- GENDER: MALE
- DPOB: SEP. 6, 1959, ABU KAMAL, SYRIA
- NATIONALITY: SYRIAN
- CLASS: POSITIVE UNDER JAMAL HUSSEEIN HUSSEIN
¶37. NAME: AWAAD, SADEK WALID
- GENDER: MALE
- DPOB: AUG. 28, 1957, BEIRUT, LEBANON
- NATIONALITY: PALESTINIAN / LEBANESE
- CLASS: POSITIVE
¶38. NAME: KASIM, MAWAR HAJ
- GENDER: MALE
- DPOB: FEB. 12, 1973, DEREZOR, SYRIA
- NATIONALITY: SYRIAN
- CLASS: POSITIVE
¶39. NAME: FATUSH, KHALED
- GENDER: MALE
- DPOB; UNKNOWN, PALESTINE
- NATIONALITY: JORDANIAN
- CLASS: POSITIVE
¶40. NAME: BRAHIM, AHMED
- GENDER: MALE
- DPOB: DEC. 20, 1945, ALGIERS, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE
¶41. NAME: JELUSI, AHMAD
- GENDER: MALE
- DPOB: UNKNOWN
- NATIONALITY: PALESTINIAN
- CLASS: NEGATIVE
¶42. NAME: ALONSO CALVO, VICENTE
- GENDER: MALE
- DPOB: SEP. 18, 1962, SPAIN
- NATIONALITY: SPANISH
- CLASS: NEGATIVE
¶43. NAME: AHDI, AHMED
- GENDER: MALE
- DPOB: JUNE 1, 1978, MOROCCO
- NATIONALITY: MOROCCAN
- CLASS: NEGATIVE
¶44. NAME: BURGOS GARCIA, RAQUEL
- GENDER: FEMALE
- DPOB: FEB. 18, 1975, SPAIN
- NATIONALITY: SPANISH
- CLASS: NEGATIVE
¶45. NAME: EL ZEIN, RAMI GHAZI
- GENDER: MALE
- DPOB: NOV. 15, 1980, UNKNOWN
- NATIONALITY: LEBANESE
- CLASS: POSITIVE
¶46. NAME: SYAM, SAFIE
- GENDER; MALE
- DPOB: DEC. 31, 1974, UNKNOWN
- NATIONALITY: UNKNOWN
- CLASS: POSITIVE
¶47. NAME: BELATTAR, COUCHAIB
- GENDER; MALE
- DPOB: 1977, MOROCCO
- NATIONALITY: MOROCCAN
- CLASS: POSITIVE
¶48. NAME: MUSSA, JABER JUMA
- GENDER; MALE
- DPOB: 1969, UNKNOWN
- NATIONALITY: LIBYAN
- CLASS: NEGATIVE
¶49. NAME: SAID, BASSAM KHALED SAID
- GENDER: MALE
- DPOB: DEC. 12, 1946, UNKNOWN
- NATIONALITY: SPANISH / LIBYAN
- CLASS: NEGATIVE
¶50. NAME: ABDELAZIZ, MOHAMMED
- GENDER: MALE
- DPOB: SEP. 13, 1965, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE
¶51. NAME: AZZEDINE, GANI
- GENDER: MALE
- DPOB: OCT. 11, 1968, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE
¶52. NAME: MALEK, AHMED
- GENDER: MALE
- DPOB: APR. 4, 1965, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE
¶53. NAME: SAHOUANE, MADJID
- GENDER: MALE
- DPOB: JAN. 1, 1968, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE
¶54. NAME: DJAUL, MAZARI
- GENDER: MALE
- DPOB: NOV. 20, 1962, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE
¶55. NAME: BOUDJEUDA, NOUREDDINE
- GENDER: MALE
- DPOB: NOV. 25, 1969, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE
¶56. NAME: BOUSLAH, DJAMEL
- GENDER: MALE
- DPOB: JAN. 26, 1972, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE
¶57. NAME: ZERZOUR, HAKIM
- GENDER: MALE
- DPOB: FEB. 14, 1968, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE
¶58. NAME: TERKI, YOUCEF ZITOUNI
- GENDER: MALE
- DPOB: MAR. 11, 1959, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE
¶59. NAME: ATMANE, FEDAL
- GENDER: MALE
- DPOB: MAY 4, 1969, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE
¶60. NAME: BOUCHEMA, ABDELHAMID
- GENDER: MALE
- DPOB: FEB. 16, 1966, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE
¶61. NAME: MALLIK, RAOUF
- GENDER: MALE
- DPOB: OCT. 29, 1973, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE
¶62. NAME: BELAZIZ, MOHAMED
- GENDER: MALE
- DPOB: AUG. 25, 1969, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: POSITIVE
¶63. NAME: BOUALEM, KHOUNI
- GENDER: MALE
- DPOB: MAR. 15, 1969, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE
¶64. NAME: KEDACHE, HOCINE
- GENDER: MALE
- DPOB: APR. 8, 1956, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE
¶65. NAME: CHERIFI, REDHAS
- GENDER: MALE
- APR. 21, 1972, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE
¶66. NAME: CHEBLI, ABDELMALEK
- GENDER: MALE
- DPOB: UNKNOWN
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE
¶67. NAME: CHEBLI, AHMED
- GENDER: MALE
- DPOB: JAN. 2, 1973, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE
¶68. NAME: ZELMAT, SALAH
- GENDER: MALE
- DPOB: AUG. 9, 1964, ALGERIA
- NATIONALITY: ALGERIAN
- CLASS: NEGATIVE
¶69. NAME: TARIB, ABDELOUAHED
- AKA: WAHED, TAREB ABDEL
- GENDER: MALE
- DPOB: JAN. 1, 1961, UNKNOWN
- NATIONALITY: UNKNOWN
- CLASS: POSITIVE
¶70. NAME: EL MALIXY, JILLALI
- GENDER: MALE
- DPOB: JAN. 1, 1964, MOROCCO
- NATIONALITY: MOROCCAN
- CLASS: NEGATIVE
¶71. NAME: GHZAOUI, IDRISS
- GENDER: MALE
- DPOB: JAN. 1, 1969, UNKNOWN
- NATIONALITY: UNKNOWN
- CLASS: POSITIVE
¶72. NAME: EL FILALI, SAID
- GENDER; MALE
- DPOB: MAY 2, 1958, MOROCCO
- NATIONALITY: MOROCCAN
- CLASS: NEGATIVE
¶73. NAME: KHALAF, ABDALLA AHMAD
- GENDER: MALE
- DPOB: MAR. 27, 1949, UNKNOWN
- NATIONALITY: UNKNOWN
- CLASS: POSITIVE UNDER DIFFERENT DOB
¶74. NAME: EL MUDDIN, ABDELAZIZ
- AKA: EL MUDEN, AZIN
- GENDER: MALE
- DPOB: UNKNOWN
- CLASS: NEGTIVE
¶75. NAME: ZAROUALI, NAYIM
- GENDER; MALE
- DPOB: JAN. 1, 1962, UNKNOWN
- NATIONALITY: UNKNOWN
- CLASS: NEGATIVE
¶76. NAME: CHAABANE, MOULDI
- GENDER: MALE
- DPOB: MAY 16, 1970, OULAD EL SHAMIKH, TUNISIA
- NATIONALITY: TUNISIAN
- CLASS: POSITIVE
¶77. NAME: ABDELKRIM, HAMED MOHAND
- GENDER: MALE
- DPOB: UNKNOWN
- NATIONALITY: SPANISH
- CLASS: NEGATIVE
¶78. NAME: LARBI, RACED MOHAMED
- GENDER; MALE
- DPOB: UNKNOWN
- NATIONALITY: SPANISH
- CLASS: POSITIVE UNDER LARBI, MOHAMED
¶79. NAME: MUNIR, SHEIKH IMRAM
- GENDER; MALE
- DPOB: NOV. 12, 1974, UNKNOWN
- NATIONALITY: PAKISTANI
- CLASS: NEGATIVE
¶80. NAME: MUNIR, ZULFIQAR
- GENDER: MALE
- DPOB: FEB. 2, 1971, UNKNOWN
- NATIONALITY: PAKISTANI
- CLASS: NEGATIVE
¶81. NAME: TARIQ, NOSHARWAH
- GENDER: MALE
- DPOB: 1978, UNKNOWN
- NATIONALITY: PAKISTANI
- CLASS: MEGATIVE
¶82. NAME: EL HOUARI, MOHAMED
- GENDER: MALE
- DPOB: MAR. 2, 1946, MOROCCO
- NATIONALITY: MOROCCAN
- CLASS: NEGATIVE
¶83. NAME: FADIL, MIMOUN
- GENDER: MALE
- DPOB: JAN. 1, 1957, MOROCCO
- NATIONALITY: MOROCCAN
- CLASS: NEGATIVE
¶84. NAME: MATTAOUI, ISMAEL
- GENDER; MALE
- DPOB: UNKNOWN
- NATIONALITY: MOROCCAN
- CLASS: NEGATIVE
¶85. NAME: AARAB, MOHAMED
- GENDER: MALE
- DPOB: UNKNOWN
- NATIONALITY: MOROCCAN
- CLASS: POSITIVE
¶86. NAME: RASSOOL, SHAHID
- GENDER: MALE
- DPOB: APR. 1, 1976, UNKNOWN
- NATIONALITY: PAKISTANI
- CLASS: POSITIVE
¶87. NAME: PERAL CHASINA, ANTONINA
- GENDER: FEMALE
- DPOB: JUNE 29, 1983, SPAIN
- NATIONALITY: SPANISH
- CLASS: NEGATIVE
ARGYROS