VISAS VIPER SUBMISSION

UNCLAS SECTION 01 OF 02 MADRID 002689

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
(SIFAOUI, BRAHIM 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. POST RECEIVED ADDITIONAL INFORMATION ON ASSOCIATES
OF FORMER BARCELONA-BASED ALGERIAN NATIONAL AND SUSPECT
TERRRORIST KHALAD ABIDI, AKA: ABBAS


3. NAME: SIFAOUI, BRAHIM

- GENDER: MALE
- DPOB: AUG. 2, 1973, CASABLANCA, MOROCCO
- SPANISH IDENTITY DOCUMENT FOR FOREIGNERS (NIE):
X02455325Y
- CLASS: NEGATIVE


4. NAME: TAGHROUTI, YOUSSEF

- GENDER: MALE
- DPOB: JAN. 30, 1985, TANGIERS, MOROCCO
- SPANISH IDENTITY DOCUMENT FOR FOREINGERS (NIE):
X04396282Q
- CLASS: NEGATIVE


5. NAME: HICHAM, YASSINE

- GENDER: MALE
- DPOB: JUL. 24, 1980, CASABLANCA, MOROCCO
- SPANISH IDENTITY DOCUMENT FOR FOREIGNERS (NIE):
X02866976A
- CLASS: NEGATIVE


6. NAME: GARCIA BLANCO, PATRICIA

- GENDER: FEMALE
- DPOB: JULY 24, 1980, MADRID, SPAIN
- SPANISH NATIONAL IDENTITY DOCUMENT (DNI): 46893664
- CLASS: NEGATIVE


7. NAME: BEN OMAP, SAMED

- GENDER: MALE
- ALIASES:


A. BEN OMAP, SAMED

- DPOB: JAN. 1, 1975, IRAQ
- SONS OF AICHA AND SOARA
- SPANISH IDENTITY CARD FOR FOREIGNERS: 1804153623
- CLASS: NEGATIVE


B. RAFFIK, ARABAN D.

- DPOB: JAN. 1, 1983, ALGIERS, ALGERIA
- SPANISH IDENTITY CARD FOR FOREIGNERS: 1804861171
- CLASS: NEGATIVE


C. NAME: MOHAMED, ALI

- DPOB: JAN. 19, 1983, IRAQ
- SPANISH IDENTITY CARD FOR FOREIGNERS: 1810462457
- CLASS: POSITIVE (NO DOB)


D. NAME: MOUHAMAD, ALI

- DPOB: JAN. 19, 1983, IRAQ
- SPANISH IDENTITY CARD FOR FOREIGNERS: 1810879482
- CLASS: NEGATIVE


8. NAME: ABIDI, FAROUK

- GENDER: MALE
- DPOB: JAN. 1, 1984, HUSSEIN, ALGERIA
- SPANISH IDENTITY DOCUMENT FOR FOREIGNERS (NIE):
03979765Y
- CLASS: NEGATIVE


9. NAME: EL ASAS, ABDELHAI

- AKA: EL SIRIO
- GENDER: MALE
- CITIZENSHIP: MOROCCAN
- DPOB: JUL. 23, 1976, BENI GUERFET, MOROCCO
- SPANISH IDENTITY DOCUMENT FOR FOREINGERS (NIE):
X02180644Z
- PASSPORT: MOROCCAN PASSPORT NUMBER: K-259931
- CLASS: NEGATIVE

MANZANARES