VISAS VIPER SUBMISSION

UNCLAS MADRID 002280

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 EL
ASAS, ABDELHAI, AKA EL SIRIO 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 INDIVIDUALS ARE UNDER INVESTIGATION
BY SPANISH AUTHORITIES FOR POSSIBLE LINKS TO TERRORISM
DUE TO THEIR SUSPECTED ASSOCIATION WITH "ANSAR AL-
ISLAM".


3. NAME: EL ASAS, ABDELHAI

- AKA: "EL SIRIO" (THE SYRIAN)
- GENDER: MALE
- DPOB: JULY 23, 1976, BENI GUERFET, MOROCCO
- SPANISH FOREIGNER IDENTITY CARD (NIE) NUMBER:
X02180644Z
- CLASS: POSITIVE


4. NAME: EL ASAS, AHMED

- GENDER: MALE
- DPOB: MAY 13, 1975, BENI GUERFET, MOROCCO
- SPANISH FOREIGNER IDENTITY CARD (NIE) NUMBER:
X01296752N
- CLASS: POSITIVE


5. NAME: ABIDI, KHALED

- AKA: ABBAS
- GENDER: MALE
- DPOB: JUNE 6, 1983, HUSSEIN DEY, ALGERIA
- SPANISH FOREIGNER IDENTITY CARD (NIE) NUMBER:
0770868
- CLASS: POSITIVE


6. NAME: HOSNI ARHAB, BELAID

- GENDER: MALE
- DPOB: SEP. 3, 1978, ALGERIA
- ALGERIAN PPT NUMBER: A6875687
- CLASS: POSITIVE


7. NAME: ABIDI, FAROUK

- GENDER: MALE
- DPOB: 1984, ALGERIA
- SPANISH FOREIGNER IDENTITY CARD (NIE) NUMBER:
03979765Y
- CLASS POSITIVE
- SUBJECT MIGHT BE USING A PHOTO-ALTERED GENUINE OR
FALSE ALGERIAN PASSPORT IN THE NAME OF BELAID HOSNI
ARHAB


8. NAME: ROUMANE, MOSTAFA

- GENDER: MALE
- DPOB: JUNE 22, 1983, TANGIER, MOROCCO
- SPANISH FOREIGNER IDENTITY CARD (NIE) NUMBER:
X03858273T
- MOROCCAN PASSPORT NUMBER: H342732
- CLASS: POSITIVE


9. NAME: DAHARIE, ABDELBARIE

- GENDER: MALE
- DPOB: JAN. 20, 1972, TANGIER, MOROCCO
- SPANISH FOREIGNER IDENTITY CARN (NIE) NUMBER:
X03858273T
- MOROCCAN PASSPORT NUMBER: H342732
- CLASS: POSITIVE

ARGYROS