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