VISAS VIPER SUBMISSION

UNCLAS MADRID 004389

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
(BENBELLIL, SAMIR)
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. INFORMATION RECEIVED FROM SPANISH AUTHORITIES HAVE
HIGHLIGHTED CRIMINAL ACTIVITIES OF ALGERIAN NATIONAL
SAMIR BENBELLIL. SUBJECT HAS BEEN INVOLVED IN VARIOUS
CRIMINAL ACTIVITIES IN SPAIN, INCLUDING DOCUMENT
FALSIFICATION AND THE USE OF FALSE CREDIT CARDS. HE IS
ALSO BELIEVED TO HAVE TERRORIST LINKS.


3. NAME: BENBELLIL, SAMIR

- AKA: FARID KADDOUD
- AKA: BANKLIMA NABIL
- AKA: BENHALIMA MOUSSA
- AKA: KADOUR FARID
- GENDER: MALE
- DPOB: AUG. 19, 1973, DOUBA, ALGERIA
- CLASS: NEGATIVE


4. POST HAS ALSO RECEIVED INFORMATION ON BARCELONA,
SPAIN RESIDENT AND PAKISTANI NATIONAL, MOHAMED NASIR
KHAN, SUSPECTED OF TERRORIST LINKS.


5. NAME: KHAN, MOHAMED NASIR

- GENDER: MALE
- DPOB: MAY 22, 1973, PAKISTAN
- PAKISTANI PASSPORT NUMBER: TA0658239
- CLASS: POSITIVE

ARGYROS