VISAS VIPER SUBMISSION

UNCLAS MADRID 000391 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 (KHANFOUF, MOHAMAD IBRAHIM RUSLAN 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. INFORMATION RECEIVED AT THIS POST INDICATES THAT AS OF MID-JANUARY 2005, THE SPANISH AUTHORITIES WERE INVESTIGATING THE FOLLOWING INDIVIDUALS FOR POSSIBLE LINKS TO AN ISLAMIC TERRORIST CELL. ¶3. NAME: KHANFOUF, MOHAMAD IBRAHIM RUSLAN - AKA: "BRAHIM EL SIRIO" - GENDER: MALE - DPOB: JULY 30, 1976, SYRIA - SPANISH I.D. CARD FOR FOREIGNERS NUMBER: 05651025V - PARENTS NAMES: MOHAMAD AND WADAD - CLASS: NEGATIVE ¶4. NAME: EL SAYED, MOHAMED MOHAMED EL BEHIRY - GENDER: MALE - DPOB: FEB. 26, 1973, EL MENOFIA, EGYPT - CLASS: NEGATIVE ¶5. NAME: SENJER, KAMAL ABDEL RAHIM - GENDER: MALE - DPOB: MAR. 4, 1975, HADDADINE, LEBANON - CLASS: NEGATIVE MANZANARES