VISAS VIPER SUBMISSION

UNCLAS SECTION 01 OF 02 MADRID 002043 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 SAYED, RABEI OSMAN 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 FOLLOWING ARE SUSPECTED TERRORISTS MEMBERS OF SPAIN-BASED NETWORK LED BY EGYPTIAN ISLAMIC RADICAL SOUGHT IN CONNECTION WITH MARCH 11, 2004 ATTACKS IN SPAIN; PROBABLE IDENTIFICATION OF ONE OF THE BOMBERS. ¶3. NAME: EL-SAYED, RABEI OSMAN - OTHER NAME USED WHILE IN GERMANY: FAYAD,MOHAMED ABDUL HADI - GENDER: MALE - DPOB: JUL. 22, 1971, ALAZIZYA, EGYPT - SON OF OSMAN AND ZINES - EGYPTIAN PPT NUMBER: 0439061 - CLASS: POSITIVE - EL-SAYED PREVIOUSLY RESIDED IN MADRID. ¶4. NAME: EL-ZEIN, RAMI GHAZI - AKA: RAMI - AKA: KAMEL - AKA: ABU KAMEL - GENDER: MALE - DPOB: NOV. 15, 1980, KAFARTOUN, LEBANON - SON OF GHAZI AND SAMIRA - LEBANESE PASSPORT NUMBERS: 1753479 AND 1554174 - CLASS: POSITIVE - EL-ZEIN HAS RESIDED IN VALLADOLID, SPAIN ¶5. NAME: MOHAMED, RAY - AKA: MURAD - GENDER: MALE - DPOB: MAY 9, 1982, PALESTINIAN TERRITORY - CLASS: NEGATIVE - HE LIVED IN MADRID, THEN MOVED TO TARAZONA, NEAR ZARAGOZA, SPAIN AND THEN TO BELGIUM. ¶6. NAME: GHALYOUN, BASEL - AKA: BASEL - AKA: BASEL HICHAM - GENDER: MALE - DPOB: FEB. 25, 1980, HOMS, SYRIA - SON OF WALID AND WAFRA - CLASS: POSITIVE - SYRIAN PASSPORT NUMBER: JS973339228 - SPANISH FOREIGN NATIONAL ID CARD: X-03643027-B ¶7. NAME: RAS, ASHRAF KHAIRAT ABDULAZIZ MOHAMAD - ALIASES: RADHY, ASHRAF MOHAMED - GENDER; MALE - DPOB: SEP. 24, 1961, KALUBIA, EGYPT - CLASS: POSITIVE - EGYPTIAN PASSPORT NUMBER 414076 ¶8. NAME: KARFANA, MOHAMED A. M. - AKA: "EL CALVO" (THE BALD ONE) - GENDER: MALE - DPOB: APRIL 15, 1975, BEIT HANONA, PALESTINIAN TERRITORY - SON OF ABDELHAI AND INSHIRAB - CLASS: POSITIVE - HE RESIDED IN MADRID ¶9. NAME: ABDELRAHMAN, AHMED IBRAHIM ARBAB - AKA: "AHMAD EL SUDANES" (AHMAD THE SUDANESE) - AKA: "JOHN" - GENDER; MALE - DPOB: OCT. 14, 1963, ZILINGE, SUDAN - SON OF IBRAHIM AND JOUD - CLASS: POSITIVE - SUDANESE PASSPORT NUMBER: A949508 - HE LIVED IN TARAZONA, NEAR ZARAGOZA, SPAIN ¶10. NAME: HAMDI, FAISAL BEN SADOK - AKA: "FAISAL" - GENDER: MALE - DPOB: APR. 1, 1975, BOUSALEM, TUNISIA - SON OF SADOK AND ZINA - CLASS: POSITIVE - TUNISIAN PASSPORT NUMBER: L805840 - HAMDI IS EL-SAYED'S BROTHER IN LAW AND RESIDED IN MADRID ¶11. NAME: SELLAM, MOHAMED LABRI BEN - GENDER: MALE - DPOB: JUNE 10, 1977, TANGIERS, MOROCCO - MOROCCAN PASSPORT NUMBER: H794564 - CLASS: POSITIVE - HE RESIDED IN MADRID ARGYROS