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