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