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