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