VISAS VIPER SUBMISSION

UNCLAS MADRID 002481

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
ZEIN, RAMI GHAZI, AKA ABU KAMEL 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. FOLLOWING ARE ADDITIONAL DETAILS OBTAINED BY
SPANISH AUTHORITIES ON INDIVIDUALS ASSOCIATED WITH
SUSPECT TERRORIST RABI' OSMAN EL SAYED AHMED, RECENTLY
ARRESTED IN ITALY. IN THE COURSE OF SPANISH POLICE
INVESTIGATION INTO THE ACTIVITIES OF SUSPECT RABI'
OSMAN EL SAYED AHMED, VARIANT: RABI' UTHMAN AL-SAYID
AHMAD, VARIANT: RABEI OSMAN EL-SAYED AHMED, VARIANT:
RABI USMAN AL-SAYID AHMAD, AKA: "MUHAMMAD EL EGIPCIO"
(MUHAMMAD THE EGYPTIAN),SPANISH AUTHORITIES OBTAIN THE
FOLLOWING INFORMATION ON VARIOUS SAYED CONTACTS:


3. NAME: EL-ZEIN, RAMI GHAZI

- AKA: ABU KAMEL
- GENDER: MALE
- DPOB: UNKNOWN
- CLASS: POSITIVE
- SUBJECT WAS LIVING IN VALLADOLID, SPAIN


4. NAME: ABDEL KADER, MOHAMOUD ABED KHAIREDDIN

- AKA: KADER
- GENDER: MALE
- DPOB: JUNE 3, 1948, AROURA, JORDAN
- CLASS: NEGATIVE
- SUBJECT WAS LIVING IN VALLADOLID, SPAIN


5. NAME: MORABIT AMGHAR, FOUAD

- GENDER: MALE
- DPOB: SEP. 3, 1975, MOROCCO
- CLASS: POSITIVE


6. NAME: MOHAMED, RAY

- AKA: MURAD
- GENDER: MALE
- DPOB: MAY 9, 1982, PALESTINE
- CLASS: POSITIVE


7. NAME: SYAFFIE, SYAM

- GENDER: MALE
- DPOB: DEC. 31, 1974, INDONESIA
- CLASS: POSITIVE
- A GRADUATE STUDENT AT THE UNIVERSITY OF
VALLADOLID, SPAIN


8. NAME: ZAYED, ZAKI ZAYED MOHMOUD

- GENDER: MALE
- DPOB: AUG. 11, 1950, JORDAN
- CLASS: NEGATIVE


9. NAME: BOUCHAIB, MAGHDER

- GENDER: MALE
- DPOB: JUNE 11, 1966, CASABLANCA, MOROCCO
- CLASS: POSITIVE (UNDER SAME NAME, NO DPOB)

ARGYROS