VISAS VIPER SUBMISSION

UNCLAS MADRID 002560 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 MIAH ASAAD ET AL) SUBJECT: VISAS VIPER SUBMISSION REF: MADRID 02342 ¶1. POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: ¶2. AS OF LATE JUNE 2004, FOUR ADDITIONAL INDIVIDUALS WERE BELIEVED TO BE POSSIBLY ASSOCIATED WITH PREVIOUSLY BARCELONA-BASED SUSPECT AL-QAEDA ASSOCIATE KHALAD ABIDI, AKA ABBAS, AS WELL AS FILALI OUALI, AKA ABDORRAHMAN, AKA ABD AL OUALI, AND ASSOCIATES. THE FOUR SUSPECTS PROVIDED THE SAME ADDRESS IN BARCELONA, CALLE DALMAU, 6, ATICO 2, SANTA COLOMA DE GRAMANET, 008921 BARCELONA, SPAIN. BIOGRAPHICAL DATA AS FOLLOWS: ¶3. NAME: MIAH, ASAAD - GENDER: MALE - DPOB: MAY 15, 1986, SUNAMON, BANGLADESH - SON OF RAHMAN AND SHAMSUN - CLASS: NEGATIVE ¶4. NAME: EL AZIZ, YOUNES - GENDER: MALE - DPOB: OCT. 9, 1976, KADIA TADLA, MOROCCO - SON OF MOHAMED AND RADIA - CLASS: NEGATIVE ¶5. NAME: DKIKAR, FOUAD - GENDER: MALE - DPOB: AUG. 15, 1977, OLD SLIMANE TOUNATE, MOROCCO - SON OF MOHAMED AND RADIA - CLASS: NEGATIVE ¶6. NAME: EL MAZMOUZI, SAID - GENDER: MALE - DPOB: JUNE 15, 1978, OLD BOUMAIZA, MOROCCO - SON OF ABDELKADER AND FATMA - CLASS: NEGATIVE MANZANARES