VISAS VIPER SUBMISSION

UNCLAS MADRID 001657

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
(TAHRAOUI, MOHAMED 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. ON MAR 23, 2004, THE SPANISH NATIONAL POLICE
ARRESTED THE FOLLOWING SUSPECTED TERRORIST FOR THEIR
POSSIBLE INVOLVEMENT IN THE 11 OF MARCH 2004 TERRORIST
ATTACKS IN MADRID. THEY WERE PREVIOUSLY ARRESTED JAN.
2003 DURING THE SPANISH POLICE "OPERATION LAGO" AGAINST
THE "MELIANI" TOXINS NETWORK AND LATER RELEASED
PROVISIONALLY.


3. NAME: TAHRAOUI, MOHAMED

- GENDER: MALE
- DPOB: OCT. 14, 1972, CLEF, ALGERIA
- CLASS: POSITIVE


4. NAME: KAOUKA, ALI

- GENDER: MALE
- DPOB: MAR. 11, 1974, HUSSEIN DEY, ALGERIA
- CLASS: POSITIVE


5. NAME: NEBBAR, MOHAMED

- GENDER: MALE
- DPOB: JULY 31, 1970, LARDJEM, ALGERIA
- CLASS: POSITIVE

MANZANARES