VISAS VIPER SUBMISSION

UNCLAS SECTION 01 OF 03 MADRID 003052 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 SP (MIAH, MUHAMMAD ASSAD 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. AS OF MID-JULY 2004, THE FOLLOWING INDIVIDUALS ARE BELIVED TO BE POSSIBLY ASSOCIATED WITH PREVIOUSLY BARCELONA-BASED AL QAEDA SUSPECT KHALED ABIDI, WHO WAS ARRESTED IN ALGERIA IN MAY 2004, AS WELL OF FILALI OUALI, WHO WAS ARRESTED IN THE UNITED KINGDOM IN JULY ¶2004. ¶3. NAME: MIAH, MD ASAAD - VARIANT: MIAH, MUHAMMAD ASSAD - GENDER: MALE - MAY 15, 1986, SUNAMONG, BANGLADESH - SPANISH ID CARD FOR FOREIGNERS NUMBER: X2820164L - PAST LOCATION: SPAIN - CLASS: NEGATIVE ¶4. NAME: DKIKAR, FOUAD - GENDER: MALE - DPOB: AUG. 15, 1977, OLD SLIMANE TOUNATE, MOROCCO - SPANISH ID CARD FOR FOREIGNERS NUMBER: X5246237Y - PAST LOCATION: SPAIN - CLASS: POSITIVE ¶5. NAME: AZDINE, FATIMA - GENDER: FEMALE - DPOB: UNKNOWN - CLASS: NEGATIVE - LOCATION: MOROCCO ¶6. NAME: CHRIFI, IMAN - GENDER: MALE - DPOB: UNKNOWN - CLASS: NEGATIVE - LOCATION: MOROCCO ¶7. NAME: KAOAR, MOSTAZA - GENDER: MALE - DPOB: JUNE 3, 1976, MOROCCO - MOROCCAN PASSPORT NUMBER: P082261 - CLASS: NEGATIVE ¶8. NAME: ESSTITOU, AZIZA - GENDER; MALE - DPOB: UNKNOWN - CLASS: NEGATIVE - LOCATION: MOROCCO ¶9. NAME: BOUHORMA, MOHCINE - GENDER: MALE - DPOB: NOV. 28, 1972, MOROCCO - MOROCCAN PASSPORT NUMBER: P193110 - CLASS: NEGATIVE ¶10. NAME: EL AFRAHI, ABDERRAZAK - GENDER: MALE - DPOB: UNKNOWN, MOROCCO - CLASS: NEGATIVE - LOCATION: MOROCCO ¶11. NAME: EL AFRAHI, ABDELLATIF - GENDER: MALE - DPOB: MAR. 20, 1978, MOROCCO - SPANISH ID CARD FOR FOREIGNERS: X3001336C - CLASS: NEGATIVE ¶12. NAME: HAMOUD, MOHAMED - GENDER: MALE - DPOB: UNKNOWN - CLASS: POSITIVE - LOCATION: MOROCCO ¶13. NAME: CHENTOUF, AOUATEF - GENDER: MALE - DPOB: UNKNOWN, MOROCCO - CLASS: NEGATIVE - LOCATION: MOROCCO ¶14. NAME: EL BAIR, AZIZ - GENDER: MALE - DPOB: JUNE 12, 1977, MOROCCO - SPANISH ID CARD FOR FOREIGNERS NUMBER: X2955483Y - CLASS: NEGATIVE - PAST LOCATION: SPAIN ¶15. NAME: EL MAZMOUZI, SAID - GENDER: MALE - DPOB: JUNE 15, 1978, OLD BOUMAIZA, MOROCCO - SPANISH ID CARD FOR FOREIGNERS NUMBER: X4588011V - CLASS: POSITIVE - PAST LOCATION: SPAIN ¶16. NAME: MILAHI, NOUAMAN - VARIANT: MILAHI KITRI, NOUAMAN - GENDER: MALE - DPOB: JUNE 26, 1981, MOROCCO - SPANISH ID CARD FOR FOREIGNERS NUMBER: X2820908G - CLASS: NEGTIVE ¶17. NAME: AIT AHMED, SANAE - GENDER: MALE - DPOB: UNKNOWN - CLASS: NEGATIVE - LOCATION: MOROCCO ¶18. NAME: DAIF, ABDELHAK - GENDER: MALE - DPOB: UNKNOWN - CLASS: NEGATIVE - LOCATION: MOROCCO ¶19. NAME: HAMOU, HACERA - GENDER: MALE - DPOB: UNKNOWN - CLASS: NEGATIVE - LOCATION: ALGERIA ¶20. NAME: AKHDIM, MOHAMED - GENDER: MALE - DPOB: UNKNOWN - CLASS: NEGATIVE - LOCATION: MOROCCO ¶21. NAME: MAZMOUZI, SAID - GENDER: MALE - DPOB: UNKNOWN - CLASS: NEGATIVE - LOCATION: THE NETHERLANDS ¶22. NAME: BEYBUTYAN, ARMAN - GENDER: MALE - DPOB: DEC. 8, 1974, ARMENIA - ARMENIAN PASSPORT NUMBER: AA0642044 - CLASS: NEGATIVE ¶23. NAME: BEYBUTYAN, GARUSH - GENDER: MALE - DPOB: UNKNOWN - CLASS: NEGATIVE - LOCATION: CZECH REPUBLIC ¶24. NAME: BEYBUTYAN, TORUN - GENDER: MALE - DPOB: UNKNOWN - CLASS: NEGATIVE - LOCATION: CZECH REPUBLIC ¶25. NAME: KASABOV, MALIN - GENDER: MALE - DPOB: UNKNOWN - CLASS: NEGATIVE - LOCATION: BULGARIA ¶26. NAME: VEZIROV, ARKADI - GENDER: MALE - DPOB: UNKNOWN - CLASS: NEGATIVE - LOCATION: FRANCE MANZANARES