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