VISAS VIPER MONTHLY REPORT: FY04 - JUNE

UNCLAS MADRID 002544

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
SUBJECT: VISAS VIPER MONTHLY REPORT: FY04 - JUNE

REF: STATE 141397


1. THE VISAS VIPER COMMITTEE MET ON JUNE 7 AND 28,
2004, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM
WORKING GROUP.


2. DURING THE MONTH OF JUNE 2004, MADRID SUBMITTED
FIFTEEN VISAS VIPER CABLES IDENTIFYING FIFTY-SEVEN
INDIVIDUALS, EIGHT SUSPECTED MEMBERS OF ETA AND FORTY-
NINE SUSPECTED MEMBERS OF ISLAMIST TERRORIST GROUPS
LINKED TO AL-QAEDA.


3. CABLES REFERENCE NUMBER: MADRID 02039, 02040,
02042, 02043, 02236, 02277, 02278, 02279, 02280, 02281,
02341, 02342, 02343, 02443, 02457.


4. IN ADDITION MADRID HAS SUBMITTED THREE TIPPIX
MEMORANDUM CONTAINING ELEVEN PHOTOGRAPHS OF SUSPECTS.

ARGYROS