VISAS VIPER SUBMISSION

UNCLAS SECTION 01 OF 02 MADRID 001305

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
(HADDAD, MOHAMED 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. THE SPANISH NATIONAL POLICE ARRESTED THE FOLLOWING
13 INDIVIDUALS ON APRIL 1, 2005 IN CONNECTION WITH THE
11 MARCH 2004 TERRORIST ATTACKS IN MADRID. THE ARREST
IS BASED ON ORDERS FROM THE CENTRAL COURT OF THE SIXTH
CIRCUIT OF THE SPANISH NATIONAL HIGH COURT. ACCORDING
TO THE COURT, ALL SUSPECTS HAVE LINKS TO EXTREMISTS WHO
CARRIED OUT THE ATTACKS IN MADRID.


3. NAME: HADDAD, MOHAMED

- GENDER: MALE
- DPOB: JULY 5, 1974, AZLAF, MOROCCO
- SON OF MOHAMED AND YAMINE
- SPANISH I.D. CARD FOR FOREIGNERS NUMBER:
X03573832T
- CLASS: POSITIVE (DIFFERENT DOB)


4. NAME: HADDAD, MOHAMED

- GENDER: MALE
- DPOB: JUNE 22, 1963, AZLAF, MOROCCO
- SON OF MOHAMED AND YAMINE AND BROTHER OF ALSO
MOHAMED HADDAD IN PARAGRAPH THREE.
- SPANISH I.D. CARD FOR FOREGINERS NUMBER:
X05141288Y
- CLASS: POSITIVE (DIFFERENT DOB)


5. NAME: HADDAD, DRISS

- GENDER: MALE
- DPOB: AUG. 12, 1976, BENI TOUZINE, MOROCCO
- SON OF MOHAMED AND YAMINE, BROTHER OF INDIVIDUALS
IN PARAGRAPH THREE AND FOUR
- SPANISH I.D. CARD FOR FOREIGNERS NUMBER:
X04067270L
- CLASS: NEGATIVE


6. NAME: HADDAD, HASSAN

- GENDER: MALE
- DPOB: AUG. 12, 1976, BENI TOUZINE, MOROCCO
- SON OF MOHAMED AND YAMINE. BROTHER OF INDIVIDUALS
IN ABOVE PARAGRAPHS
- SPANISH I.D. CARD FOR FOREIGNERS NUMBER:
X03977412E
- CLASS: NEGATIVE


7. NAME: LEBCHINA, ABDELKRIM

- GENDER: MALE
- DPOB: SEP. 17, 1974, CASABLANCA, MOROCCO
- SON OF MUSTAPHA AND AIDA
- SPANISH I.D. CARD FOR FOREIGNERS NUMBER:
X03911804X
- CLASS: NEGATIVE


8. NAME: LEBCHINA, ABDENBI

- GENDER: MALE
- DPOB: JAN. 12, 1970, CASABLANCA, MOROCCO
- SON OF MUSTAPHA AND AIDA. BROTHER OF INDIVIDUAL
IN PARAGRAPH SEVEN.
- CLASS: NEGATIVE


9. NAME: SULEYMAN, MOHAMED

- GENDER: MALE
- DPOB: MAR. 15, 1959, JESER, SYRIA
- SON OF SULEYMAN AND AMINA
- SPANISH I.D. CARD NUMBER: X03858395F
- CLASS: NEGATIVE (POSITIVE UNDER DOB UNKNOWN -
DIFFERENT SPELLING)


10. NAME: SULEYMAN, SAMIR

- GENDER: MALE
- DPOB: JUNE 19, 1973, JESER, SYRIA
- SON OF SULEYMAN AND AMINA. BROTHER OF INDIVIDUAL
IN PARAGRAPH NINE
- SPANISH I.D. CARD FOR FOREIGNERS NUMBER:
X06482332N
- CLASS: NEGATIVE (POSITIVE UNDER DIFFERENT
DPOB/SPELLING)


11. NAME: RIZK, MUSTAFA MOHAMED

- GENER: MALE
- DPOB: UNKNOWN, EGYPT
- EGYPTIAN NATIONAL
- SPANISH I.D. CARD FOR FOREIGNERS NUMBER: X30625643
- CLASS: POSITIVE


12. NAME: KAFARNA, MOHAMED

- GENDER: MALE
- DPOB: APR. 15, 1975, BEIT HANOUN, PALESTINE
- SON OF ABDELHAI AND INSIRVA
- SPANISH I.D. CARD FOR FOREIGNERS NUMBER:
X03427935S
- CLASS: POSITIVE


13. NAME: SAKA, MOHAMED BASSEM

- GENDER: MALE
- DPOB: JAN. 1, 1966, SYRIA
- SON OF ABDULKAFI AND TALLAT
- SPANISH I.D. CARD FOR FOREIGNERS NUMBER:
X01142156E
- CLASS: POSITIVE


14. NAME: TAILOUNIE, MUHAMMAD

- AKA: RIAZOUNI, MOHAMED
- GENDER: MALE
- DPOB: JUNE 21, 1971, DAMASCUS, SYRIA
- NATURALIZED ITALIAN CITIZEN
- CLASS: NEGATIVE


15. NAME: SALWA, OMAR

- GENDER: MALE
- DPOB: FEB. 14, 1976, BOUMARTES, A