VISAS VIPER SUBMISSION

UNCLAS MADRID 004749 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 LEBIK ABDELKADER ET AL) SUBJECT: VISAS VIPER SUBMISSION ¶1. POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: ¶2. ON DECEMBER 13, 2004, THE SPANISH NATIONAL POLICE ARRESTED THE FOLLOWING FOUR INDIVIDUALS IN THE ON-GOING "OPERACION LAGO". ¶3. NAME: LEBIK, ABDELKADER - AKA: LEBIK, HAMOU - GENDER: MALE - DPOB: AUG. 7, 1973, CHLEF, ALGERIA - SON OF MOHAMED AND FATIMA - CLASS: NEGATIVE ¶4. NAME: KADDOURI, ABDALLAH IBN MOUTALIB - GENDER: MALE - DPOB: AUG. 28, 1974, CHLEF, ALGERIA - SPANISH I.D. CARD FOR FOREIGNERS NUMBER: X3122470J - CLASS: NEGATIVE ¶5. NAME: AMMAN, BRAHIM - GENDER: MALE - DPOB: MAY 3, 1966, AIN DENLA, ALGERIA - SPANISH I.D. CARD FOR FOREIGNERS NUMBER: X2967994M - CLASS: NEGATIVE ¶6. NAME: ZEIMI PARDO, KHALID - GENDER: MALE - DPOB: FEB. 14, 1977, TANGIERS, MOROCCO - SPANISH CITIZEN - SON OF HASSAN AND DOLORES - RESIDENT OF ARGANDA DEL REY, MADRID - ZEIMI WAS PREVIOUSLY DETAINED IN CONNECTION WITH THE 11 MARCH ATTACKS AND REMAINS IN CUSTODY. - CLASS: POSITIVE MANZANARES