VISAS VIPER SUBMISSION

UNCLAS MADRID 001656 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 (RGANA, SALAH 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. IN EARLY MAY 2004, SPANISH AUTHORITIES WERE SEARCHING FOR TWO ASSOCIATES OF MOROCCAN NATIONAL AMER EL-AZIZI, WHO IS BEING SOUGHT AGGRESIVELY BY SPANISH POLICE AND INTELLIGENCE SERVICES FOR HIS ALLEGED INVOLVEMENT IN THE 9/11 ATTACKS AND ON SUSPICION OF INVOLVEMENT IN THE MARCH 11, 2004 TERRORIST ATTACKS IN MADRID. BOTH MEN ARE BELIVED TO BE IN SPAIN. ¶3. NAME: RGANA, SALAH - ALTERNATE LAST NAME SPELLING: ARGANA - GENDER: MALE - DPOB: NOV. 30, 1966, CASABLANCA, MOROCCO - CLASS: NEGATIVE ¶4. NAME: BALL, ABDELLATIF - GENDER: MALE - DPOB: NOV. 6, 1967, KENITRA, MOROCCO - CLASS: NEGATIVE MANZANARES