VISAS VIPER SUBMISSION

UNCLAS MADRID 002625 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 OUALI FILALI AKA: ABDORRAHMAN, AKA: ABD AL-OUALI 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. INFORMATION RECEIVED AT THIS POST INDICATES BRITISH AUTHORITIES DETAINED ON JUL 6, 2004, THE FORMER BARCELONA-BASED EXTREMIST FILALI OUALI AKA: ABDORRAHMAN, AKA: ABD AL-OUALI, UNDER THE TERRORISM ACT. THE ARRESTED WAS PREVIOUSLY BASED IN BARCELONA, SPAIN. TWO ASSOCIATES OF OUALI ARE: ISSA ANOUR AND SHOKYA BENT. ¶3. NAME: OUALI, FILALI - ALIASES: ABDORRAHMAN; ABD AL-OUALI - GENDER: MALE - DPOB: FEB. 5, 1976, MOROCCO - ADDRESSES: 2 MARTINDALE HOUSE, POPLAR HIGH STREET, LONDON, U.K., E14 OAP; FLAT 22, FORDON HOUSE, GLAMIS ESTATE WEST, GLAMIS ROAD, LONDON, U.K., E1. - CLASS: POSITIVE ¶4. NAME: ANOUR, ISSA - GENDER: MALE - POSSIBLE DPOB: JULY 21, 1972, LARACHE, MOROCCO - ADDRESS: 2 MARTINDALE HOUSE, POPLAR HIGH STREET, LONDON, U.K., E14 - CLASS: POSITIVE ¶5. NAME: BENT, SHOKYA - ALIAS: ALI - GENDER: MALE - POSSIBLE DPOB: FEB. 3, 1974, UNITED KINGDOM - ADDRESS: 59 OLD CHURCH ROAD, LONDON, U.K., E1 - CLASS: POSITIVE MANZANARES