VISAS VIPER SUBMISSION

UNCLAS SECTION 01 OF 02 MADRID 004387 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 (MAZARI, DJILALI 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. ON OCTOBER 28, 2004, THE SPANISH AUTHORITIES ARRESTED 13 INDIVIDUALS ASSOCIATED TO ISLAMIC EXTREMIST MOHAMED ACHRAF, AKA MUSTAFA HAWARI, AKA MIKAEL ETIENNE CHRISTIAN LEFEVRE, ALLEGEDLY INVOLVED IN A PLOT TO BOMB THE SPANISH NATIONAL HIGH COURT. ¶3. NAME: MAZARI, DJILALI - FIRST NAME VARIANT: DJAUL - GENDER: MALE - DPOB: NOV. 20,1962, AIN LECHIEKH, ALGERIA - SON OF BANAUDA AND MEBARKA - CLASS: POSITIVE ¶4. NAME: KEDACHE, HOCINE - GENDER: MALE - DPOB: APR. 8, 1956, DELLYS ALGERIA - SON OF RABAH AND KHEROUFA - CLASS: POSITIVE ¶5. NAME: CHEBLI, AHMED - GENDER: MALE - DPOB: JAN. 2, 1973, BOUMERDES, ALGERIA - SON OF ALI AND FATMA - CLASS: POSITIVE ¶6. NAME: ZELMAT, SALAH - GENDER: MALE - AUG. 9, 1964, SATIF, ALGERIA - SON OF RABAH AND MALAZ - CLASS: POSITIVE ¶7. THE FOLLOWING GROUP OF INDIVIDUALS ARE LINKED TO SALAFIST IDEOLOGY "TAKFIR WAQ HIJRA" ¶8. NAME: AZZI, ABDERRAK - GENDER: MALE - DPOB: MAR. 1, 1962, DEMNATE, MOROCCO - SON OF KADHIJA AND HAMIDA - DETAINED IN MADRID - CLASS: POSITIVE ¶9. NAME: BULLID, NOUREDDINE - GENDER: MALE - DPOB: SEP. 19, 1965, BOUIRA, ALGERIA - SON OF MOHAMMED AND KHELIFE - ARRESTED IN CADIZ, SPAIN - CLASS: NEGATIVE ¶10. NAME: BULLID, AZZEDINE - GENDER: MALE - DPOB: JUL. 18, 1967, BOUIRA, ALGERIA - SON OF MOHAMMED AND KHELIFE - ARRESTED IN CADIZ, SPAIN - CLASS: NEGATIVE ¶11. NAME: OUAZZANI, ABDELKRIM - GENDER: MALE - DPOB: APR. 15, 1968, CASABLANCA, MOROCCO - SON OF ABDEL AND KHADIJA - ARRESTED IN MADRID, SPAIN - CLASS: POSITIVE ¶12. OTHER ACHRAF ASSOCIATES ARE CURRENTLY INCARCERATED IN SPANISH PENITENTIARIES. ¶13. NAME: AMIN, MOHAMMED - GENDER: MALE - DPOB: AUG. 8, 1966, PALESTINE - CLASS: POSITIVE ¶14. NAME: KUNIC, SOUBI - GENDER: MALE - DPOB: DEC. 8, 1962, ALGIERS, ALGERIA - SON OF ABRIHICEN AND SERA - CLASS: POSITIVE ¶15. NAME: SMALI, ASPRI - GENDER: MALE - DPOB: NOV. 5, 1968, ALGIERS, ALGERIA - SON OF MOHAMED AND SAMIRA - CLASS: POSITIVE ¶16. NAME: ZANIBAR, MUSTAPHA - GENDER: MALE - DPOB: FEB. 10, 1972, MANAC LAHCAYCHA, MOROCCO - SON OF MOHAMED AND FATIMA - CLASS: POSITIVE ¶17. NAME: FARID, KHALID - GENDER: MALE - DPOB: 1980, KHOURIBGA, MOROCCO - SON OF AHMED AND FATNA - CLASS: POSITIVE ARGYROS