VISAS VIPER SUBMISSION

UNCLAS MADRID 000473

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
(MOUSSATEN, ALLAL 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. RELIABLE DAILY SPANISH PRESS OF FEB. 2, 2005
REPORTED THAT THE SPANISH POLICE DETAINED FOUR MEMBERS
OF THE SAME FAMILY ALLEGEDLY INVOLVED AND/OR ASSOCIATED
TO THE MADRID MARCH 11TH TERRORIST ATTACKS. SPANISH
POLICE BELIVE THEY ARE ASSOCIATED WITH THE MOROCCAN
ISLAMIC COMBATANT GROUP HEADED IN SPAIN BY HASSAN EL
HASKI AND THAT THEY PROVIDED WITH FUNDS AND SHELTER TO
SOME OF THE PARTICIPANTS IN THE MADRID MARCH 11
TERRORIST EVENTS. SUBSEQUENT PRESS REPORTS INDICATE
THE EXAMINING JUDGE ORDERED THEIR INPRISONMENT. THEY
ARE ACCUSED OF COLLABORATION WITH A TERRORIST
ORGANIZATION.


3. NAME: MOUSSATEN, ALLAL

- GENDER: MALE
- DPOB: 1961, MOROCCO
- CLASS: POSITIVE


4. NAME: BELHADJ, SOFIA

- GENDER: FEMALE
- DPOB: SEP. 15, 1962, MOROCCO
- CLASS: POSITIVE


5. NAME: MOUSSATEN, BRAHIM

- GENDER: MALE
- DPOB: NOV. 12, 1983, TAZA, MOROCCO
- CLASS: POSITIVE


6. NAME: MOUSSATEN, MOHAMED

- GENDER; MALE
- DPOB: SEP. 25, 1984, TAZA, MOROCCO
- CLASS: POSITIVE

MANZANARES