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| Identifier | Subject | Date | Office | Classification | Tags |
|---|---|---|---|---|---|
| 00HARARE3084 |
DETENTION OF CUBAN DEFECTORS BY ZIMBABWE [...] (U) THIS IS AN ACTION REQUESTED MESSAGE. PLEASE SEE PARAGRAPH 7. 2. (C) PER REFTEL INSTRUCTION, ON JUNE 8 AMBASSADOR MCDONALD TELEPHONED MINISTRY OF FOREIGN AFFAIRS PERMANENT SECRETARY MACHIVENYIKA MAPURANGA, THE HIGHEST AVAILABLE OFFICIAL, TO REGISTER THE USG'S SERIOUS CONCERN WITH THE W [...] |
2000-06-08 11:41:00 | Embassy Harare | CONFIDENTIAL | PREL PREF CMGT ZI CU |
| 00HARARE3096 |
ZIMBABWE MAKES NO DECISION ON REFUGEE STATUS, [...] (C) UNITED NATIONS RESIDENT COORDINATOR CARLOS LOPES INFORMED AMBASSADOR MCDONALD LATE ON JUNE 8 THAT THE ZIMBABWEAN GOVERNMENT REFUGEE COMMITTEE HAD DELIBERATED ON THE CASE OF THE CUBAN DOCTORS LEONEL CORDOVA RODRIGUEZ AND NORIS PENA MARTINEZ FOR THREE HOURS AND TOOK NO FORMAL DECISION. INST [...] |
2000-06-08 16:28:00 | Embassy Harare | CONFIDENTIAL | PREL PREF CMGT ZI CU |
| 00HARARE3105 |
CUBANS STILL IN JAIL, INS OFFICER ATTEMPTING TO [...] (C) ON JUNE 8 AMBASSADOR MCDONALD SPOKE WITH MINISTRY OF FOREIGN AFFAIRS PERMANENT SECRETARY MACHIVENYIKA MAPURANGA TO REITERATE OUR DESIRE TO SOLVE QUICKLY THE REFUGEE CASE OF CUBAN DOCTORS LEONEL CORDOVA RODRIGUEZ AND NORIS PENA MARTINEZ. THE AMBASSADOR INFORMED THE PERMANENT SECRETARY THAT [...] |
2000-06-09 11:10:00 | Embassy Harare | CONFIDENTIAL | PREL PREF CMGT ZI CU |
| 00STATE229049 |
CIPRIS PROGRAM UPDATE: INS WILL COLLECT F/M/J FEE [...] IN REFTEL, THE DEPARTMENT REPORTED ON INS' CIPRIS PROJECT, A CONGRESSIONALLY MANDATED PROGRAM FOR ELECTRONICALLY MONITORING STUDENTS AND EXCHANGE VISITORS IN THE U.S. ALTHOUGH CIPRIS HAS HAD A SLOW START SINCE ITS 1995 CONCEPTION, INS HAS PLANS TO LAUNCH A BETA TEST OF THE PROGRAM IN MID-2001 [...] |
2000-12-01 23:27:00 | Secretary of State | UNCLASSIFIED | CVIS CMGT |
| 01STATE157183 |
TERRORIST ATTACKS ON NEW YORK AND WASHINGTON [...] FURTHER TO REFTELS, DEPARTMENT REQUESTS POSTS CONSIDER THE FOLLOWING AS THEY PROCEED TO CONVENE EACS AND CONSIDER THEIR RESPECTIVE SITUATIONS: -- WHETHER POST SHOULD TEMPORARILY SUSPEND PUBLIC SERVICES; IF A DECISION IS MADE TO DO SO, INFORM THE LOCAL AMERICAN COMMUNITY OF THIS ACTION VIA T [...] |
2001-09-11 22:26:00 | Secretary of State | UNCLASSIFIED | CASC ASEC PTER CMGT |
| 02AMMAN6150 |
REPORT OF POTENTIAL EVACUEES CONTACTS [...] PER INFORMATION IN REFTEL, AMMAN ACCESSED HTTP://SES.STATE.GOV/F77-POSTS AND IS READY TO PARTICIPATE IN THE PROGRAM. 2. THE FOLLOWING AMERICAN CITIZEN OFFICERS ARE DESIGNATED USERS TO ADMINISTER THE F-77 PROGRAM: A) NAME: MS. NADIA M. MOKHTAR - TITLE: VICE CONSUL - CLEARANCE [...] |
2002-10-22 10:56:00 | Embassy Amman | UNCLASSIFIED | AMGT ASEC AEMR CMGT KFLO CASE PINS JO |
| 03ABUDHABI4792 |
UAE MINISTRY OF HIGHER EDUCATION OFFICIALS REACT [...] SUMMARY: ON SUNDAY, OCTOBER 26, 2003, ABU DHABI CONOFF AND EDUCATIONAL ADVISOR VISITED THE SCHOLARSHIP OFFICE AT THE UAE MINISTRY OF HIGHER EDUCATION (MOHE). DURING THIS MEETING, CONOFF DISCUSSED ADDRESSED THE CURRENT COMPLICATIONS FACING UAE STUDENTS, INCLUDING VISA PROCESSING DELAYS AND NA [...] |
2003-10-29 03:00:00 | Embassy Abu Dhabi | UNCLASSIFIED | KPAO CVIS CMGT TC |
| 03ABUDHABI4803 |
A/S HARTY DISCUSSES VISAS, HOMELAND SECURITY AND [...] (SBU) SUMMARY: DURING HER VISIT TO THE UAE, ASSISTANT SECRETARY FOR CONSULAR AFFAIRS MAURA HARTY ENGAGED A VARIETY SIPDIS OF UNITED ARAB EMIRATES OFFICIALS, MET WITH MISSION STAFF, AND CONDUCTED AN INTERVIEW WITH THE ABU DHABI NEWSPAPER OF RECORD AL ITTIHAD. IN A MEETING WITH SENIOR UAE MIN [...] |
2003-10-29 11:57:00 | Embassy Abu Dhabi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL CMGT CVIS CASC KOCI TC |
| 03ABUDHABI4845 |
UAE MINISTRY OF HIGHER EDUCATION OFFICIALS WARMLY [...] SUMMARY: ON SUNDAY, OCTOBER 26, 2003, ABU DHABI CONOFF AND EDUCATIONAL ADVISOR VISITED THE SCHOLARSHIP OFFICE AT THE UAE MINISTRY OF HIGHER EDUCATION (MOHE). DURING THIS MEETING, CONOFF ADDRESSED THE CURRENT COMPLICATIONS FACING UAE STUDENTS, INCLUDING VISA PROCESSING DELAYS AND NATIONAL SE [...] |
2003-11-03 09:53:00 | Embassy Abu Dhabi | UNCLASSIFIED | KPAO CVIS CMGT TC |
| 03ABUDHABI4859 |
UAE MINISTRY OF HIGHER EDUCATION OFFICIALS WARMLY [...] SUMMARY: ON SUNDAY, OCTOBER 26, 2003, ABU DHABI CONOFF AND EDUCATIONAL ADVISOR VISITED THE SCHOLARSHIP OFFICE AT THE UAE MINISTRY OF HIGHER EDUCATION (MOHE). DURING THIS MEETING, CONOFF ADDRESSED THE CURRENT COMPLICATIONS FACING UAE STUDENTS, INCLUDING VISA PROCESSING DELAYS AND NATIONAL SE [...] |
2003-11-04 08:33:00 | Embassy Abu Dhabi | UNCLASSIFIED | KPAO CVIS CMGT TC |
| 03ABUDHABI5031 |
ADNOC EXECUTIVES AND STUDENTS ALLEGE MISTREATMENT OF [...] (U) SUMMARY: ON SUNDAY, NOVEMBER 9, 2003, ABU DHABI CONOFF AND CULTURAL AFFAIRS ASSISTANT VISITED THE ABU DHABI NATIONAL OIL COMPANY (ADNOC) SCHOLARSHIP OFFICE. DURING THIS MEETING, CONOFF DISCUSSED VISA PROCESSING DELAYS, DEPARTMENT OF HOMELAND SECURITY (DHS) PROCEDURES AT US PORTS OF ENTRY [...] |
2003-11-19 14:21:00 | Embassy Abu Dhabi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KPAO CVIS CMGT ECON EPET BEXP TC |
| 03ABUDHABI5034 |
BIOMETRICS STIR THE POT IN THE UAE [...] SUMMARY: THE PUBLIC AFFAIRS AND CONSULAR SECTION IN ABU DHABI HOSTED A PRESS BRIEFING ON THE FINGERPRINTING OF NIV APPLICANTS AT THE US EMBASSY. IN ADDITION, DEPUTY CHIEF OF MISSION (DCM) AND CONSULAR CHIEF BRIEFED THE DIRECTOR OF CONSULAR AFFAIRS AT THE UAE MINISTRY OF FOREIGN AFFAIRS (MFA) [...] |
2003-11-22 06:00:00 | Embassy Abu Dhabi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CMGT CVIS KPAO TC |
| 03COLOMBO1915 |
EAC HELD TO DISCUSS POLITICAL SITUATION IN COLOMBO [...] (SBU) Summary - Embassy Colombo held an EAC meeting on Nov 5 to discuss the security situation relative to the Sri Lankan President's actions in recent days. EAC reaffirmed that, aside from increased police and army presence dispersed lightly throughout the city, Colombo remains calm and with [...] |
2003-11-05 13:17:00 | Embassy Colombo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC CE CMGT |
| 03KUWAIT2783 |
RESOURCE IMPLICATIONS OF IRAQI VISA PROCESSING IN [...] This is an action message. Please see paragraph 10. 2. Embassy has reviewed the draft memo on the proposed inclusion of Iraq in Kuwait's consular district for visa processing on a temporary basis (Ref A). Embassy has also reviewed the initial assessment from the Consular officer i [...] |
2003-06-23 11:07:00 | Embassy Kuwait | UNCLASSIFIED | CMGT CVIS AMGT CASC KU |
| 03LAGOS1196 |
THE BIRTH OF PRIVATE UNIVERSITIES IN NIGERIA: [...] Nigerian universities, once among the best in Africa, deteriorated badly under 30 years of military rule. Nor was their plight alleviated during the last four years of democratic governance. They remain overcrowded, poorly funded and decrepit. Currently, there are 42 universities: 25 feder [...] |
2003-06-12 10:37:00 | Consulate Lagos | UNCLASSIFIED | SCUL CMGT CVIS SOCI PGOV EAID ECON EINV |
| 03MAPUTO1652 |
CONSULAR NARRATIVE FOR MOZAMBIQUE [...] No summary [...] |
2003-11-25 08:08:00 | Embassy Maputo | UNCLASSIFIED | CMGT CVIS CASC KFRD ASIG AFSI MZ |
| 03RANGOON318 |
VISA BANS: A COMPARISON OF U.S. AND E.U. POLICIES [...] SUMMARY: An analysis of American and E.U. visa policies toward Burmese "who formulate, implement, or benefit from policies that impede Burma's transition to democracy" shows that American and E.U. consular officials refuse to issue visas to more or less the same people, but sometimes for diffe [...] |
2003-03-10 07:35:00 | Embassy Rangoon | UNCLASSIFIED | CVIS CMGT BM |
| 03STATE284912 |
SMART UPDATE [...] Please provide wide dissemination of the information in this telegram. 2. Reftel described steps the Department is taking to implement a new integrated messaging system: SMART (State Messaging and Archive Retrieval Toolset). We have made substantial progress and are looking for your inpu [...] |
2003-10-06 20:40:00 | Secretary of State | UNCLASSIFIED | AMGT ACOA CMGT ECON PREL KPAO KRIM |
| 03TEGUCIGALPA1488 |
Advisory Opinion Request: Restriction on Issuance [...] Summary. In light of the widespread abuse of diplomatic passports in Honduras, and the request from the MFA to assist the GOH in curbing the misuse of these passports by persons not entitled to have them, or by persons no longer entitled to use them, Post proposes to modify how we provide Non [...] |
2003-06-25 14:14:00 | Embassy Tegucigalpa | UNCLASSIFIED | CVIS PREL CMGT AMGT |
| 03TEGUCIGALPA407 |
INSPECTION OF EMBASSY TEGUCIGALPA (ISP-I-02-26) [...] Ref C requests a compliance update on OIG's post inspection of Embassy Tegucigalpa, ref: ISP-I-02-26. The inspection was completed in February 2001 and has been in the compliance reporting phase since that time. 2. Embassy is providing additional information on the outstanding recommenda [...] |
2003-02-12 14:00:00 | Embassy Tegucigalpa | UNCLASSIFIED | ASIG AMGT APER CMGT SNAR HN |
| 04ABUDHABI1055 |
YOU LOSE ONE, YOU LOSE THEM ALL - UAE STUDENTS [...] (U) SUMMARY: AS PART OF THE MISSION'S OUTREACH EFFORTS, PAO, CONOFF AND PAO CULTURAL SPECIALIST VISITED THE TRAINING AND SCHOLARSHIPS DEPARTMENT OF THE ABU DHABI INVESTMENT AUTHORITY (ADIA), WHICH MANAGES ABU DHABI'S LARGE OVERSEAS INVESTMENT PORTFOLIO AND IS THE LARGEST SCHOLARSHIP PROVIDER [...] |
2004-04-07 12:36:00 | Embassy Abu Dhabi | UNCLASSIFIED | KPAO CVIS CMGT PREL TC |
| 04ABUDHABI1460 |
UAE BRIEFED ON NEW US MISSION BAGHDAD [...] (U) This is an action request. See para 4. 2. (C) Polchief delivered reftel briefing to UAE Ministry of Foreign Affairs' Director of GCC Affairs Yusuf Al-Ansari on May 8. Al-Ansari said he would brief the Minister and the Under Secretary. He said the detailed description of the planned U [...] |
2004-05-08 13:21:00 | Embassy Abu Dhabi | CONFIDENTIAL | PREL AMGT CMGT IZ TC |
| 04ADANA163 |
FRAUD PREVENTION DIRECTORY [...] (U) The current Fraud Prevention Manager is Management Officer Telside Manson, phone number 90-322-346-6262, fax number 90-322-346-7916, e-mail MansonTL@state.gov, full-time position, estimated date of departure from post is September 2006. 2. (U) The back up Fraud Prevention Manager is Pr [...] |
2004-12-16 09:42:00 | Consulate Adana | UNCLASSIFIED | KFRD CMGT CVIS CPAS TU ADANA |
| 04AMMAN4981 |
Special Visa Procedures for Official Travelers from [...] (U) Summary: Several recent groups of travelers from Iraq have arrived at Embassy Amman with requests for visas with little or no advance notice. Regardless of the circumstances, post will do everything in its power to facilitate official business involving Iraqi travelers. However, the lack [...] |
2004-06-17 14:24:00 | Embassy Amman | UNCLASSIFIED | CVIS AMGT CMGT JO IZ |
| 04ANKARA1535 |
NON-PAPERS SUBMITTED TO MFA REGARDING IRAQI TRAVEL [...] On March 4, 2004, Chief of Section met with Haluk Aca, Head of the Visa Department at the MFA to discuss GOT acceptance of Iraqi diplomatic and service (official) passports and the Interim Travel Document for visa issuance. She also provided him a copy of the revised CPA Order [...] |
2004-03-15 15:57:00 | Embassy Ankara | UNCLASSIFIED | CVIS CMGT |
| 04ANKARA944 |
DEMARCHE RELATED TO FINGERSCANNING MEMBERS OF [...] On January 29, 2004, at the request of Haluk Aca, Head of the Visa Department at the MFA, Chief of Section reviewed US fingerscanning requirements at the time of visa application and upon entry into the United States. 2. Mr. Aca explained that the MFA had received complaints [...] |
2004-02-18 16:08:00 | Embassy Ankara | UNCLASSIFIED | CVIS CMGT |
| 04BOGOTA3703 |
COOPERATION WITH CANADIAN EMBASSY IN BOGOTA ON VISA [...] (U) Summary: Reftel recommended that posts share information with Canadian colleagues regarding visa processing, and offered a "template" for cooperation. The Consular Section in Bogota has long enjoyed a close relationship with the Canadian Embassy in Colombia. Using the ideas provided i [...] |
2004-04-12 21:44:00 | Embassy Bogota | UNCLASSIFIED//FOR OFFICIAL USE ONLY | OTRA CMGT CVIS CA CO |
| 04BRUSSELS1911 |
EU AGREES ON ASYLUM PROCEDURES DIRECTIVE [...] The EU Justice and Home Affairs Council on April 29 reached political agreement on a draft Directive imposing minimum standards on procedures in Member States for granting and withdrawing refugee status. Coupled with the formal adoption of the Asylum Qualification Directive on the same day, t [...] |
2004-05-03 13:40:00 | Embassy Brussels | UNCLASSIFIED | PREF PREL CMGT CVIS SMIG KCRM EUN USEU BRUSSELS |
| 04BRUSSELS2114 |
VISA WAIVER PROGRAM AND AN ENLARGED EU [...] (C) Summary. The enlargement of the EU on May 1 raised the number of EU countries not included in the visa waiver program (VWP) from one to ten. New Member States harbor hopes that their EU accession can become a way to wrest from the U.S. via the EU what they could not obtain bilaterally: i [...] |
2004-05-17 09:03:00 | Embassy Brussels | CONFIDENTIAL | CMGT CVIS SMIG ELAB EUN USEU BRUSSELS |
| 04BRUSSELS3101 |
EU/JHA: TOWARD A NEW MULTI-ANNUAL PROGRAM; [...] The EU Council of Ministers for Justice and Home Affairs (JHA) on July 19 began preparations for a new multi-annual JHA program building on EU work over the past five years to establish "a common area of freedom, security and justice." Noting the persisting deadlock on the appointment of a n [...] |
2004-07-20 15:33:00 | Embassy Brussels | UNCLASSIFIED | PREL PTER SMIG PREF CMGT CVIS KCRM EUN USEU BRUSSELS |
| 04BRUSSELS4503 |
VISA WAIVER MEETING: U.S. WELCOMED -- AND WARNED [...] (C) Summary. While privately praising USG efforts to adopt a more positive approach to EU Member States not in the visa waiver program (VWP), the European Commission (EC) struck a combative tone in public during consultations on October 18. DG JHA Head of Unit for Visas and Borders Jan de Ce [...] |
2004-10-19 15:49:00 | Embassy Brussels | CONFIDENTIAL | SMIG PREL CMGT EUN USEU BRUSSELS |
| 04BRUSSELS4619 |
NEW EU PROGRAM FOR FREEDOM, SECURITY AND [...] EU Ministers for Justice and Home Affairs (JHA) on October 25 reached broad agreement on a new multi- annual program for strengthening freedom, security and justice in the EU for the next five years. The prevention and repression of terrorism will be a key element of the plan, which provides [...] |
2004-10-26 14:01:00 | Embassy Brussels | UNCLASSIFIED | PTER SMIG PREF CMGT CVIS KCRM EUN USEU BRUSSELS |
| 04BRUSSELS4789 |
EU-JHA: LEADERS ENDORSE NEW MULTI-ANNUAL [...] EU leaders at their November 5 European Council meeting endorsed the new multi-annual program for "strengthening freedom, security and justice in the European Union" as prepared by their Justice and Home Affairs Ministers in the October 25 Council meeting (REFTEL). Dutch PM/European Council [...] |
2004-11-08 14:23:00 | Embassy Brussels | UNCLASSIFIED | PREL PTER SMIG PREF CMGT CVIS KCRM EUN USEU BRUSSELS |
| 04BRUSSELS4844 |
BIOMETRICS: EU ON PARALLEL TRACK WITH U.S. AND [...] (U) Summary. In parallel with U.S. efforts to incorporate the use of biometric identifiers, the EU is finalizing plans to enhance its border controls through the use of biometrics. On October 26, EU Justice and Interior Ministers agreed to incorporate two biometrics into national passports, t [...] |
2004-11-10 17:08:00 | Embassy Brussels | CONFIDENTIAL | CMGT SMIG PTER PREL CPAS CVIS EUN USEU BRUSSELS |
| 04BRUSSELS5128 |
JHA: MINISTERS REVIEW COUNTER-TERROR [...] The EU Council of Justice and Home Affairs Ministers (JHA Council) on December 2 agreed on a series of documents relating to the fight against terrorism in preparation for the December 17 European Council. These include a strategy against the financing of terrorism, a report on intelligence [...] |
2004-12-06 06:05:00 | Embassy Brussels | UNCLASSIFIED | PREL PTER CMGT CVIS KCRM EUN USEU BRUSSELS |
| 04COLOMBO1620 |
EXTENDING NIV VISA RECIPROCITY TO FIVE YEARS FOR [...] SUMMARY: The Government of Sri Lanka (GOSL) is expected to propose shortly a significant change to non-resident visas offered to U.S. citizens. They are prepared to implement a five year multiple entry non-resident visa, for all types of non-resident travel to Sri Lanka. The fee for this visa [...] |
2004-09-28 11:28:00 | Embassy Colombo | UNCLASSIFIED | CVIS CMGT ETRD CE |
| 04COLOMBO1763 |
EXTENDING NIV VISA RECIPROCITY TO FIVE YEARS FOR [...] SUMMARY: The Government of Sri Lanka (GOSL) has approved a significant change to non-resident visas offered to U.S. citizens. They will implement a five year multiple entry non-resident visa, for all types of non-resident travel to Sri Lanka. The fee for this visa will be $100. Post requests [...] |
2004-10-26 09:07:00 | Embassy Colombo | UNCLASSIFIED | CVIS CMGT ETRD CE |
| 04DJIBOUTI1572 |
DISCUSSING SECURITY IN DJIBOUTI: OUR RESPONSE TO [...] No summary [...] |
2004-12-09 08:32:00 | Embassy Djibouti | UNCLASSIFIED | PTER ASEC CMGT CASC AMGT APER SA ZP ZR DJ |
| 04DJIBOUTI1588 |
CONSULAR NARRATIVE FY04 - DJIBOUTI [...] (U) A) Please identify the following: Consular Section Chief name, ETD, direct office telephone number and e-mail: Andrea K. Lewis, ETD: October 2006 Telephone: (253) 35-39-95 ext: 2203, e-mail: LewisAK@state.gov - Deputy Consular Section Chief name, ETD, direct office telephone number and [...] |
2004-12-14 01:07:00 | Embassy Djibouti | UNCLASSIFIED | CMGT CVIS CASC KFRD ASIG AFSI DJ |
| 04DJIBOUTI595 |
JUSTICE REROUTED, AMCIT SENTENCED [...] (U) U.S. Citizen Alan Funk (PPT# 156160695) has received a six month suspended prison sentence and a 1.6 million DF (U.S.$9,040) fine from the Djiboutian court of appeals for his role in a March 2000 traffic accident in which a Djiboutian man was killed. Funk was absolved of any wrongdoing in [...] |
2004-04-21 12:28:00 | Embassy Djibouti | CONFIDENTIAL | CMGT KJUS CASC CJAN PHUM PREL ECON EINV KISL DJ |
| 04DJIBOUTI929 |
LOST/STOLEN PASSPORT DATA SHARE PROGRAM [...] No summary [...] |
2004-07-07 06:02:00 | Embassy Djibouti | UNCLASSIFIED | CPAS CMGT ASEC KFRD DJ |
| 04KINSHASA1911 |
Congo-Kinshasa Annual Certification of Consular [...] Vice Consul James Fennell, FS-04, Acting Chief of the Consular Section, completed review of consular management controls on October 8, 2004. Deputy Chief of Mission certified the review on October 13, 2004. Answers are keyed to para four of reftel. (a) Standard Operating Procedures: Cono [...] |
2004-10-15 07:28:00 | Embassy Kinshasa | UNCLASSIFIED | CMGT CVIS CG |
| 04LJUBLJANA1092 |
SLOVENE BIOMETRIC PASSPORT UPDATE [...] (U) SUMMARY: Slovenia will begin issuing a first-phase biometric passport containing photo recognition data before October 26, 2005. A second-phase biometric passport incorporating both photo recognition and fingerprints will be introduced at a later date, in compliance with new EU requirement [...] |
2004-12-07 08:02:00 | Embassy Ljubljana | UNCLASSIFIED | CMGT PREL KPAO SI |
| 04LJUBLJANA1104 |
HARDWARE ACCEPTANCE CABLE FOR CONSULAR EQUIPMENT [...] ORDER NUMBER 38851 HAS BEEN INVENTORIED BY POST. THE SHIPMENT IS ACCEPTED. 2. POST APPRECIATES DEPARTMENT'S ATTENTION TO THIS ISSUE. NNNN [...] |
2004-12-10 09:41:00 | Embassy Ljubljana | UNCLASSIFIED | KCSY CMGT AMGT AADP |
| 04LJUBLJANA1138 |
HARDWARE ACCEPTANCE CABLE CONSULAR EQUIPMENT: PROFILE 5 [...] ORDER NUMBER 38961 HAS BEEN INVENTORIED BY POST. THE SHIPMENT IS ACCEPTED. 2. POST APPRECIATES DEPARTMENT'S ATTENTION TO THIS ISSUE. NNNN [...] |
2004-12-28 06:27:00 | Embassy Ljubljana | UNCLASSIFIED | KCSY CMGT AMGT AADP |
| 04LJUBLJANA1139 |
HARDWARE ACCEPTANCE CABLE CONSULAR EQUIPMENT: MONITORS [...] ORDER NUMBER 38885 HAS BEEN INVENTORIED BY POST. THE SHIPMENT IS ACCEPTED. 2. POST APPRECIATES DEPARTMENT'S ATTENTION TO THIS ISSUE. NNNN [...] |
2004-12-28 06:27:00 | Embassy Ljubljana | UNCLASSIFIED | KCSY CMGT AMGT AADP |
| 04MADRID1180 |
Consular response to Terrorist attacks in [...] Summary: March 11, 2004, eleven bombs went off in Madrid, killing 191 people and injuring almost 1,500 in a series of attacks on commuter trains coming into Madrid and at three separate train stations between 7:30 and 8:00 am. Both the Consular Section and Embassy went into immediate action. [...] |
2004-04-07 14:49:00 | Embassy Madrid | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CASC CPAS CVIS CMGT PTER SP |
| 04MADRID1523 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DAILY PRESS OF APRIL 3, 2004 AND SUBSEQUENT DAYS REPORTED FRENCH POLICE IN CONJUNCTION WITH SPANISH GUARDIA CIVIL PROCEEDED TO THE ARREST OF THE AL [...] |
2004-05-03 10:23:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP |
| 04MADRID1569 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT THE FOLLOWING NAMES, AND INFORMATION PER REFTEL, AND IN ACCORDANCE WITH VIPER PROCEDURES: 2. NAME: SINGH, DILBAG - GENDER: MALE - DPOB: AUG. 16, 1978, INDIA - AGE RANGE (26-30) - COMPLEXION: MEDIUM BUILD - EYES: BROWN - HAIR: SHORT BLACK [...] |
2004-05-05 09:41:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP |
| 04MADRID1617 |
COUNTRY CLEARANCE GRANTED FOR PARTICIPANTS IN [...] No summary [...] |
2004-05-07 10:03:00 | Embassy Madrid | UNCLASSIFIED | AMGT AFSI AFIN OTRA CMGT CVIS |
| 04MADRID1636 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. NAME: AL-FETORY, SHEREF - ALIASES: AL-FAYTURI, SARIF - GENDER: MALE - DPOB: DEC. 10, 1973, BENGHAZI, LIBYA - CLASS: NEGATIVE - AL-FETORY RESI [...] |
2004-05-07 14:41:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP AL |
| 04MADRID1656 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. IN EARLY MAY 2004, SPANISH AUTHORITIES WERE SEARCHING FOR TWO ASSOCIATES OF MOROCCAN NATIONAL AMER EL-AZIZI, WHO IS BEING SOUGHT AGGRESIVELY BY SPANISH POL [...] |
2004-05-10 14:51:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP |
| 04MADRID1657 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON MAR 23, 2004, THE SPANISH NATIONAL POLICE ARRESTED THE FOLLOWING SUSPECTED TERRORIST FOR THEIR POSSIBLE INVOLVEMENT IN THE 11 OF MARCH 2004 TERRORIST AT [...] |
2004-05-10 14:51:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP |
| 04MADRID1658 |
VISAS VIPER MONTHLY REPORT: FY04 - APRIL [...] THE VISAS VIPER COMMITTEE MET ON APRIL 5 AND 19, 2004, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP. 2. DURING THE MONTH OF APRIL 2004, MADRID SUBMITTED FIVE VISAS VIPER CABLES IDENTIFYING 45 INDIVIDUALS, TWO SUSPECTED MEMBERS OF ETA AND 43 SUSPECTED MEMBERS OF [...] |
2004-05-10 14:52:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 04MADRID1708 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON MAY 6, 2004, SPANISH POLICE ARRESTED SAED EL HARRAK FOR POSSIBLE INVOLVEMENT IN THE MARCH 11, 2004 TERRORIST TRAIN BOMBINGS IN MADRID, SPAIN. DAILY PRESS [...] |
2004-05-12 15:29:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP EL |
| 04MADRID1713 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT THE CORRECT DOB FOR THE SUSPECTED TERRORIST REPORTED IN REFTEL. 2. NAME: KHAYATA KATTAN, ABDULLA - GENDER: MALE - DPOB: JAN. 24, 1961, ALEPPO, SYRIA - NATURALIZED SPANISH CITIZEN - CLASS: POSITIVE 3. KHAYATA WAS A KEY CONTACT OF DETAINED SPA [...] |
2004-05-13 07:55:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP |
| 04MADRID1764 |
VISA WAIVER PROGRAM COUNTRY REVIEWS: SPAIN [...] No summary [...] |
2004-05-15 07:12:00 | Embassy Madrid | UNCLASSIFIED | CMGT EAIR XT AS BX JA NZ SI SN KOCI CASC SPCVIS |
| 04MADRID1954 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. NAME: NASSAR, MUSTAFA SITMIRYAM - AKA: "ABU MUS'AB AL-SURI" - GENDER: MALE - DPOB: 1956, SYRIA - CLASS: POSITIVE (UNDER DIFFERENT POB) - [...] |
2004-05-27 07:50:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP |
| 04MADRID1955 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. NAME: BELHADJ, YOUSEFF - GENDER: MALE - DPOB: MAY 27, 1976, TOUZINE, MOROCCO - CLASS: NEGATIVE - BROTHER OF MOHAMMED BELHADJ WHO WAS ARRESTED BY [...] |
2004-05-27 07:50:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 04MADRID1956 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH POLICE ARRESTED NOUREDDINE BOUHABILA ASSOCIATE OF ISLAMIC EXTREMIST KHALAD ABIDI, AKA "ABBAS", WHO WAS FORMERLY BASED IN BARCELONA, SPAIN. BOUHABIL [...] |
2004-05-27 07:51:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP |
| 04MADRID1997 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. THE FOLLOWING INDIVIDUALS ARE BELIEVED TO BE ASSOCIATED WITH THE MAHDJOUB-ZERROUG TERRORIST NETWORK IN SPAIN. 3. NAME: ZENIMI, REDOUANE - AKA: " [...] |
2004-05-28 15:11:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP |
| 04MADRID2039 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON MAY 6, 2004, SPANISH POLICE ARRESTED SAED EL HARRAK FOR POSSIBLE INVOLVEMENT IN THE MARCH 11, 2004 TERRORIST TRAIN BOMBINGS IN MADRID, SPAIN. DAILY PRESS [...] |
2004-06-02 10:48:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP EL |
| 04MADRID2040 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON FEBRUARY 22, 2004, THE SPANISH POLICE ARRESTED THE ALGERIAN SUSPECTED TERRORIST LARBI BEN AHMED ALLAG. 3. NAME: ALLAG, LARBI BEN AHMED - AKA: BOU [...] |
2004-06-02 10:48:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP |
| 04MADRID2041 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. THE FOLLOWING ARE SUSPECTED TERRORISTS MEMBERS OF SPAIN-BASED NETWORK LED BY EGYPTIAN ISLAMIC RADICAL SOUGHT IN CONNECTION WITH MARCH 11, 2004 ATTACKS IN S [...] |
2004-06-02 10:48:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL EL |
| 04MADRID2042 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON FEBRUARY 22, 2004, THE SPANISH POLICE ARRESTED THE ALGERIAN SUSPECTED TERRORIST LARBI BEN AHMED ALLAG. 3. NAME: ALLAG, LARBI BEN AHMED - AKA: BOU [...] |
2004-06-02 10:48:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP |
| 04MADRID2043 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. THE FOLLOWING ARE SUSPECTED TERRORISTS MEMBERS OF SPAIN-BASED NETWORK LED BY EGYPTIAN ISLAMIC RADICAL SOUGHT IN CONNECTION WITH MARCH 11, 2004 ATTACKS IN S [...] |
2004-06-02 10:48:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL EL |
| 04MADRID2085 |
VISAS VIPER MONTHLY REPORT: FY04 - MAY [...] THE VISAS VIPER COMMITTEE MET ON MAY 3 and 17, 2004, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP. 2. DURING THE MONTH OF MAY 2004, MADRID SUBMITTED ELEVEN VISAS VIPER CABLES IDENTIFYING TWENTY TWO INDIVIDUALS, THREE SUSPECTED MEMBERS OF ETA AND NINETEEN SUSPE [...] |
2004-06-04 09:42:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 04MADRID2236 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS OF JUNE 9, 2004 AND SUBSEQUENT DAYS REPORTED THAT THE ITALIAN POLICE ARRESTED THE ALLEGED RADICAL ISLAMIST RABEI OSMAN SAYED AHMED, ALI [...] |
2004-06-15 10:59:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP |
| 04MADRID2277 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. NAME: HAMOUYA, MOURAD - AKA: MALKI - GENDER: MALE - DPOB: UNKNOWN, MOROCCO - CLASS: NEGATIVE - INFORMATION RECEIVED AT THIS POST RELATES THA [...] |
2004-06-17 06:38:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP |
| 04MADRID2278 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ACCORDING TO INFORMATION RECEIVED AT THIS POST, ON JUNE 1, 2004, SPANISH AUTHORITIES INVESTIGATING THE 11 MARCH 2004 TERRORIST ATTACKS IN MADRID, SPAIN, DETAI [...] |
2004-06-17 06:39:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP |
| 04MADRID2279 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ACCORDING TO CBP REPORTING, ON MAY 26, 2004, AT GEORGE BUSH INTERNATIONAL AIRPORT, TEXAS, ALVARO BORRAS COMPDERA ARRIVED FROM MEXICO CITY, PRESENTED A SPANISH [...] |
2004-06-17 06:39:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP |
| 04MADRID2280 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. THE FOLLOWING INDIVIDUALS ARE UNDER INVESTIGATION BY SPANISH AUTHORITIES FOR POSSIBLE LINKS TO TERRORISM DUE TO THEIR SUSPECTED ASSOCIATION WITH "ANSAR AL- [...] |
2004-06-17 06:40:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP EL |
| 04MADRID2281 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED AT THIS POST INDICATES THAT AFTER THE 11 MARCH 2004 TERRORIST BOMBINGS IN MADRID, SPAIN, IN THE SCOPE OF THE UNIT OF ANTITERRORISM COO [...] |
2004-06-17 06:40:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP |
| 04MADRID2341 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. IN APRIL 2004, A MOROCCAN GOVERNMENT SERVICE PROVIDED BIOGRAPHIC INFORMATION ON SOME OF THE 11 MARCH 2004 MADRID BOMBING SUSPECTS AND ASSOCIATES AS FOLLOWS: [...] |
2004-06-21 15:07:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP |
| 04MADRID2342 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. FOLLOWING IS THE STATUS OF SPANISH INVESTIGATION OF SUSPECT BARCELONA-BASED TERRORIST CELL. AS OF EARLY JUNE 2004, POST HAS RECEIVED INFORMATION FROM THE [...] |
2004-06-21 15:08:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP |
| 04MADRID2343 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. THE FOLLOWING INDIVIDUALS ARE BELIEVED TO BE ASSOCIATED WITH THE RECENTLY ARRESTED IN MILAN, ISLAMIC EXTREMIST RABEI OSMAN EL SAYED AHMED, ALIAS: "MOHAMED [...] |
2004-06-21 15:08:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP |
| 04MADRID2443 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON JUNE 11, 2004, PORTUGUESE AUTHORITIES ARRESTED THE FOLLOWING MOROCCAN NATIONALS IN PORTO, PORTUGAL, ON SUSPICION OF PLANNING A TERRORIST ATTACK. THE GROUP [...] |
2004-06-29 11:31:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP EL |
| 04MADRID2477 |
VISAS VIPER SUBMISSION [...] THIS IS A REPEAT OF MADRID 002443. MADRID INADVERTENTLY OMITTED CLASS RESULTS FOR SUSPECTS. POST REGRETS INCONVENIENCE. 2. POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 3. ON JUNE 11, 2004, PORTUGUES [...] |
2004-07-01 08:32:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP EL |
| 04MADRID2478 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. AS OF LATE JUNE 2004, SPANISH AUTHORITIES WERE INVESTIGATING WHAT THEY CONSIDERED ALERTING BEHAVIOR BY MOROCCAN CITIZEN SAMIR EL MOKHTAR. MOKHTAR WAS IMPLI [...] |
2004-07-01 08:32:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP EL |
| 04MADRID2479 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. IN LATE APRIL 2004 A PORTUGUESE GOVERNMENT SERVICE WAS INVESTIGATING INDIVIDUALS SUSPECTED OF POSING A THREAT TO NATIONAL SECURITY. THEY HAD DISCOVERED ME [...] |
2004-07-01 08:32:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL ALI |
| 04MADRID2480 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON THE EVENING OF JUNE 20, 2004, THE SPANISH NATIONAL POLICE (SNP), ARRESTED ALGERIAN CITIZEN REDA ZERROUGH, DPOB: DEC. 5, 1967, ALGERIA, AT ALICANTE AIRPOR [...] |
2004-07-01 08:33:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 04MADRID2481 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. FOLLOWING ARE ADDITIONAL DETAILS OBTAINED BY SPANISH AUTHORITIES ON INDIVIDUALS ASSOCIATED WITH SUSPECT TERRORIST RABI' OSMAN EL SAYED AHMED, RECENTLY ARRE [...] |
2004-07-01 08:33:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL EL |
| 04MADRID2482 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY "EL PAIS" OF JUNE 10, 2004, REPORTED THAT FRENCH AUTHORITIES EXTRADITED THE ETA MEMBER, JUAN LUIS AGUIRRE LETE TO SPAIN, AFTER SERVING A SENTENCE IN F [...] |
2004-07-01 08:33:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP |
| 04MADRID2544 |
VISAS VIPER MONTHLY REPORT: FY04 - JUNE [...] THE VISAS VIPER COMMITTEE MET ON JUNE 7 AND 28, 2004, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP. 2. DURING THE MONTH OF JUNE 2004, MADRID SUBMITTED FIFTEEN VISAS VIPER CABLES IDENTIFYING FIFTY-SEVEN INDIVIDUALS, EIGHT SUSPECTED MEMBERS OF ETA AND FORTY- NIN [...] |
2004-07-06 11:48:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 04MADRID2558 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. AS OF EARLY JUNE 2004, RAY MOHAMED, AKA MOURAD, WAS ARRESTED ON JUNE 8, 2004 BY THE BELGIAN FEDERAL POLICE FOR HIS CONTACTS WITH RABI' OSMAN EL-SAYED AHMED, [...] |
2004-07-07 06:51:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 04MADRID2560 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. AS OF LATE JUNE 2004, FOUR ADDITIONAL INDIVIDUALS WERE BELIEVED TO BE POSSIBLY ASSOCIATED WITH PREVIOUSLY BARCELONA-BASED SUSPECT AL-QAEDA ASSOCIATE KHALAD [...] |
2004-07-07 06:52:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL MIAH |
| 04MADRID2586 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. AS OF LATE JUNE 2004, THE NORTH AFRICAN IMMIGRANTS LISTED BELOW WERE BELIEVED TO BE ASSOCIATED WITH THE NETHERLANDS SUSPECTED TERRORIST CELL MEMBER OR DUTCH [...] |
2004-07-08 10:02:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL EL |
| 04MADRID2587 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY "EL PAIS" REPORTED THAT SPANISH POLICE ARRESTED THE ALGERIAN CITIZEN NASREDDINE BOUSBAA ON JULY 1, 2004. HE IS ACCUSED OF FORGERY OF OFFICIAL DOCUMEN [...] |
2004-07-08 10:03:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP |
| 04MADRID2625 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED AT THIS POST INDICATES BRITISH AUTHORITIES DETAINED ON JUL 6, 2004, THE FORMER BARCELONA-BASED EXTREMIST FILALI OUALI AKA: ABDORRAHMAN [...] |
2004-07-12 11:57:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL OUALI |
| 04MADRID2626 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED AT THIS POST INDICATES THAT AS OF EARLY JULY 2004, MOROCCAN NATIONAL BOUCHRA BEN ABDELLAH WAS SUSPECTED OF ENGAGING IN ISLAMIC EXTREMIST [...] |
2004-07-12 11:58:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL BEN |
| 04MADRID2670 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED AT THIS POST INDICATES THAT AS OF MID-APRIL 2004, TWO INDIVIDUALS, REFERRED TO AS AL QAEDA MEMBERS, WERE IN MAICAO, COLOMBIA, TO OBTAIN [...] |
2004-07-14 13:55:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 04MADRID2671 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. OVER SEVERAL DAYS IN EARLY-TO-MID JUNE 2004, THE SPANISH GUARDIA CIVIL DETAINED NINE SPANISH NATIONALS FOR THEIR ALLEGED INVOLVEMENT IN THE ACQUISITION, TR [...] |
2004-07-14 13:56:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP |
| 04MADRID2688 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON THE MORNING OF JULY 12, 2004, THE SPANISH NATIONAL POLICE (SNP) ARRESTED MARCH 11 MADRID BOMBING SUSPECT AND SPANISH CITIZEN, ABDERRAHMAN HAMMADI AFANDI. [...] |
2004-07-15 07:03:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP |
| 04MADRID2689 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. POST RECEIVED ADDITIONAL INFORMATION ON ASSOCIATES OF FORMER BARCELONA-BASED ALGERIAN NATIONAL AND SUSPECT TERRRORIST KHALAD ABIDI, AKA: ABBAS 3. NAME: [...] |
2004-07-15 07:04:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 04MADRID2708 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON JULY 14, 2004, FRENCH POLICE ARRESTED TWO SUSPECTED MEMBERS OF THE TERRORIST ORGANIZATION ETA. THE POLICE GAVE CHASE TO THE SUSPECTS AFTER THEY DROVE TH [...] |
2004-07-15 16:09:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP |
| 04MADRID2877 |
VISAS VIPER SUBMISSION [...] No summary [...] |
2004-07-28 11:59:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP |
| 04MADRID2885 |
CONSULAR SENIOR IV FSN WORKSHOP AT FSI, (PC- [...] POST WISHES TO NOMINATE ELISA SALVADOR, SENIOR IV FSN, MADRID, SPAIN FOR THE CONSULAR SENIOR IV FSN WORKSHOP. SHE WAS NOT SELECTED IN 2002 OR 2003. PLEASE SEE INFORMATION REGARDING CANDIATE BELOW; A) Salvador, Elisa B) Grade:08/06 C) Alcy R. Frelick, Counselor for Consular Affairs D [...] |
2004-07-28 15:11:00 | Embassy Madrid | UNCLASSIFIED | AFIN AFSI AMGT CMGT CVIS |
| 04MADRID2889 |
CONSULAR SENIOR IV FSN WORKSHOP AT FSI, (PC- [...] POST WISHES TO NOMINATE ELISA SALVADOR, SENIOR IV FSN, MADRID, SPAIN FOR THE CONSULAR SENIOR IV FSN WORKSHOP. SHE WAS NOT SELECTED IN 2002 OR 2003. PLEASE SEE INFORMATION REGARDING CANDIATE BELOW; A) Salvador, Elisa B) Grade:08/06 C) Alcy R. Frelick, Counselor for Consular Affairs D [...] |
2004-07-29 06:58:00 | Embassy Madrid | UNCLASSIFIED | AFIN AFSI AMGT CMGT CVIS |
| 04MADRID2966 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION OBTAINED AT THIS POST INDICATES JORDANIAN NATIONAL OMAR QASEM RADWAN AL SHABOUL, WAS LIVING IN SPAIN AND WAS IN CONTACT WITH AT LEAST TWO KEY S [...] |
2004-08-04 12:30:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP AL |
| 04MADRID2967 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED AT THIS POST INDICATES THAT AS OF LATE JULY 2004, THE SEVENTH BODY FOUND IN THE APARTMENT IN LEGANES, A SUBURB IN THE OUSKIRTS OF MADRI [...] |
2004-08-04 12:31:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP |
| 04MADRID3007 |
VISAS VIPER MONTHLY REPORT: FY04 - JULY [...] THE VISAS VIPER COMMITTEE MET ON JULY 13 AND 28, 2004, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP. 2. DURING THE MONTH OF JULY 2004, MADRID SUBMITTED EIGHTEEN VISAS VIPER CABLES IDENTIFYING SEVENTY-FOUR INDIVIDUALS, THREE SUSPECTED MEMBERS OF ETA AND SEVENTY- [...] |
2004-08-06 15:22:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 04MADRID3022 |
CUBAN VALIDATION STUDY RESULTS FROM MADRID [...] (U) SUMMARY. Embassy Madrid wanted to examine overstay rates of applicants issued visas for tourist travel to the United States. Because of the wealth of information available on Cuban applicants, the Cuban community's travel patterns were studied. Post initiated a validation study to det [...] |
2004-08-10 13:42:00 | Embassy Madrid | UNCLASSIFIED | CVIS KFRD CMGT CU SP |
| 04MADRID3034 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DAILY "EL PAIS" OF JUNE 30, 2004 REPORTED THAT THE SPANISH NATIONAL POLICE ARRESTED SEMAAN GABY EID ON JULY 28, 2004, FOR HIS ALLEGED PARTICIPATION IN [...] |
2004-08-10 15:06:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SEMAAN GABY EID |
| 04MADRID3052 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. AS OF MID-JULY 2004, THE FOLLOWING INDIVIDUALS ARE BELIVED TO BE POSSIBLY ASSOCIATED WITH PREVIOUSLY BARCELONA-BASED AL QAEDA SUSPECT KHALED ABIDI, WHO WAS [...] |
2004-08-10 15:28:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP |
| 04MADRID3077 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS OF AUG. 7, 2004 REPORTED THAT THE FOLLOWING INDIVIDUALS HAVE BEEN IDENTIFIED BY THE SPANISH COUNTERTERRORISM POLICE AS THE SUSPECTED ME [...] |
2004-08-12 11:46:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP |
| 04MADRID3210 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS OF AUG. 21 AND SUBSEQUENT DAYS REPORTED THAT BASED ON THE INVESTIGATION BEING CONDUCTED BY THE SPANISH SCIENTIFIC POLICE, THE SPANISH N [...] |
2004-08-26 13:24:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 04MADRID3212 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY "EL PAIS" OF AUG. 21, 2004 REPORTED THAT THE DUTCH MINISTRY OF JUSTICE AUTHORIZED THE HANDOVER OF THE SUSPECTED TERRORIST, KHALID BOULOUDO, A 29 YEAR [...] |
2004-08-26 13:24:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 04MADRID3639 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS. 2. SPANISH DAILY "EL PAIS" OF SEP. 20, 2004 REPORTED THAT FRENCH POLICE ARRESTED TWO SUSPECTED ETA TERRORISTS IN A POLICE ROAD BLOCK IN MONTAUBAN, FRANCE. THE INDIVIDUALS WERE ARMED AND DRIVING A S [...] |
2004-09-23 09:24:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP |
| 04MADRID3666 |
COUNTRY CLEARANCE GRANTED FOR CONSULAR [...] Embassy Madrid grants country clearance and welcomes Harris Orkand information services contractors Timothy Curran, Fernando Canarte, and Nancy Rapin to Barcelona, Spain, from September 28 to October 15, 2004. 2. Your hotel information is: Hotel Princesa Sofia Plaza Pio XII, 4 Barcelon [...] |
2004-09-24 08:46:00 | Embassy Madrid | UNCLASSIFIED | KCSY CMGT AADP CASC CPAS SP AMAT CUIS |
| 04MADRID3667 |
Consular Agent's 2003 Evaluations and Step [...] Post recently realized that, due to an internal processing error, our consular agents' evaluations in the year 2003 were not properly submitted and, consequently, the employees did not receive the step increase they should have earned that year. 2. Our files show that in the year 2003 only [...] |
2004-09-24 08:48:00 | Embassy Madrid | UNCLASSIFIED | CMGT AMGT APER |
| 04MADRID3728 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON SEP. 15, 2004, THE SPANISH POLICE ARRESTED THE FOLLOWING INDIVIDUALS IN BARCELONA, SPAIN. THEY ARE ACCUSED OF FORGERY AND DRUG TRAFFICKING. SPANISH POL [...] |
2004-09-28 07:40:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL ALI |
| 04MADRID3760 |
VISAS VIPER MONTHLY REPORT: FY04 - SEPTEMBER [...] THE VISAS VIPER COMMITTEE MET ON SEP. 27, 2004, AS PART OF THE MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP AND WAS CHAIRED BY THE CHARGE, ROBERT MANZANARES. THE CHARGE EXPRESSED HIS APPRECIATION FOR THE CONTINUING STRONG COOPERATION AND COMMITMENT TO THE PROGRAM BY ALL AGENCIES [...] |
2004-09-29 08:33:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 04MADRID3889 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. THE SPANISH DAILY NEWSPAPER "EL PAIS" ON SEPTEMBER 30, 2004, REPORTED THAT THE SPANISH NATIONAL POLICE (SNP) ARRESTED FIVE SUSPECTED ETA MEMBERS IN VIZCAYA AND LEON, SPA [...] |
2004-10-05 14:36:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP |
| 04MADRID4109 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY "EL PAIS" OF OCT. 16, 2004 REPORTED THAT THE GERMAN POLICE ARRESTED ON OCT. 15, 2004 IN HAMBURG, THE ALLEGED AL QAEDA MEMBER IN EUROPE MAMOUN DARKAZANLI, [...] |
2004-10-22 12:06:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 04MADRID4110 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. THE SPANISH GOVERNMENT PROVIDED THE FOLLOWING NAMES OF SUSPECTED ISLAMIC EXTREMISTS WITH POSSIBLE TERRORIST TIES IN SPAIN. 3. NAME: EL BAYADE, ABDESALAM [...] |
2004-10-22 12:07:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL EL |
| 04MADRID4119 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DAILY PRESS AND OTHER COMMUNICATION MEDIA REPORTED ON OCT. 4, 2004 AND SUBSEQUENT DAYS THAT FRENCH POLICE IN COORDINATION WITH THE SPANISH GUARDIA [...] |
2004-10-22 15:35:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP |
| 04MADRID4322 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. AS OF OCTOBER 2004, THE SPANISH NATIONAL POLICE WERE CONCERNED ABOUT AN ASSOCIATE OF ALGERIAN NATIONAL AND ISLAMIC EXTREMIST MOHAMED ACHRAF, AKA MUSTAFA HAW [...] |
2004-11-12 12:01:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 04MADRID4324 |
VISAS VIPER MONTHLY REPORT: FY05 - OCTOBER [...] THE VISAS VIPER COMMITTEE MET ON OCT. 25, 2004, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP AND WAS CHAIRED BY THE DCM, ROBERT MANZANARES. THE CHARGE EXPRESSED HIS APPRECIATION FOR THE CONTINUING STRONG COOPERATION AND COMMITMENT TO THE PROGRAM BY ALL AGENCIES AT P [...] |
2004-11-12 12:07:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 04MADRID4386 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DAILY PRESS OF OCTOBER 19, 2004 REPORTED THAT THE SPANISH POLICE ARRESTED SEVERAL ISLAMIC EXTREMISTS WHO WERE BELIEVE TO BE PLANNING SUICIDE ATTACK [...] |
2004-11-16 14:52:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 04MADRID4387 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON OCTOBER 28, 2004, THE SPANISH AUTHORITIES ARRESTED 13 INDIVIDUALS ASSOCIATED TO ISLAMIC EXTREMIST MOHAMED ACHRAF, AKA MUSTAFA HAWARI, AKA MIKAEL ETIENNE [...] |
2004-11-16 14:53:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 04MADRID4388 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON NOVEMBER 3, 2004, AS PART OF THE ON-GOING "OPERATION NOVA" SPANISH AUTORITIES ARRESTED THE FOLLOWING MOROCCAN AND THREE ALGERIAN NATIONALS, POSSIBLY ASS [...] |
2004-11-16 14:53:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 04MADRID4389 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED FROM SPANISH AUTHORITIES HAVE HIGHLIGHTED CRIMINAL ACTIVITIES OF ALGERIAN NATIONAL SAMIR BENBELLIL. SUBJECT HAS BEEN INVOLVED IN VARIOUS [...] |
2004-11-16 14:53:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 04MADRID4474 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON NOV. 19, 2004 THE DAILY LOCAL NEWSPAPER "EL PAIS", REPORTED THAT FOLLOWING THE DETENTION OF SOME OF THE ALLEGED ETA LEADERSHIP MEMBERS IN FRANCE ON OCT. 3, [...] |
2004-11-23 16:44:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL GOMEZ |
| 04MADRID4523 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS OF NOV. 17, 2004, REPORTED THAT SPANISH NATIONAL COURT JUDGE BALTASAR GARZON, INDICTED ISLAMIC EXTREMIST ABDELADIM AKOUDAD, ALIAS "NADU [...] |
2004-11-30 08:39:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 04MADRID4524 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. AS PART OF AN ON-GOING COUNTERTERRORISM OPERATION, SPANISH AUTHORITIES ARRESTED THE FOLLOWING ALGERIAN NATIONALS: 3. NAME: BOUKHIRI, MOHAMED - G [...] |
2004-11-30 08:40:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 04MADRID4552 |
VISAS VIPER MONTHLY REPORT: FY05 - NOVEMBER [...] THE VISAS VIPER COMMITTEE MET ON NOV. 8 AND ON NOV. 29, 2004, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP AND WAS CHAIRED BY THE CHARGE, ROBERT MANZANARES. THE CHARGE EXPRESSED HIS APPRECIATION FOR THE CONTINUING STRONG COOPERATION AND COMMITMENT TO THE PROGRAM BY AL [...] |
2004-12-01 12:58:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 04MADRID4649 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. NAME: BEN ABDELLAH, SAMIR - GENDER: MALE - DPOB: NOV. 29, 1967, MOROCCO - CLASS: POSITIVE 3. ON NOVEMBER 22, 2004 THE SPANISH POLICE ARRESTED [...] |
2004-12-09 16:50:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL BEN |
| 04MADRID4708 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS "EL PAIS" OF DEC. 10, 2004 REPORTED THAT THE FOLLOWING INDIVIDUALS WERE ARRESTED BY THE SPANISH POLICE ON DEC. 8, 2004, IN THE SPANISH- [...] |
2004-12-14 16:41:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL WAKI |
| 04MADRID4748 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. BETWEEN 18 AND 19 NOVEMBER 2004, THE SPANISH POLICE RE-DETAINED AL-JAZIRAH JOURNALIST TAYSIR ALOUNI KATE AND NINE OF HIS ASSOCIATES IN SPAIN AS SUSPECTED I [...] |
2004-12-17 16:41:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL ALOUNI |
| 04MADRID4749 |
VISAS VIPER SUBMISSION [...] 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 [...] |
2004-12-17 16:42:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL LEBIK |
| 04MADRID4776 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DALY PRESS OF DEC. 18, 2004 REPORTED THAT TWO OF THE SPANISH NATIONAL COURT JUDGES ORDERED THE ARREST OF THE FOLLOWING FOUR EXTREMISTS BASED IN LAN [...] |
2004-12-20 16:31:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL EL |
| 04MADRID4850 |
VALIDITY OF PASSPORTS BEYOND THEIR EXPIRATION [...] (SENSITIVE) SPAIN: MFA confirms that Spanish citizens have the right to enter Spain regardless of the validity (or absence) of passport or other identity documents. Since Spain has been maintaining a database of Spanish nationals, including biometric elements, for over 150 years, the Spanis [...] |
2004-12-27 08:59:00 | Embassy Madrid | UNCLASSIFIED | CVIS CMGT SP AN |
| 04MADRID770 |
DRAFT REVISION OF CONSULAR INFORMATION SHEET FOR [...] UPDATE OF CONSULAR INFORMATION SHEET FOR SPAIN AND ANDORRA: 2. COUNTRY DESCRIPTIONS: Spain and Andorra are both highly developed and stable democracies with modern economies. Spain is a member of the European Union. Additional information on Spain may be obtained from the Tourist Office [...] |
2004-03-05 16:51:00 | Embassy Madrid | UNCLASSIFIED | CASC CMGT ASEC SP |
| 04MANAMA196 |
LESSONS LEARNED FROM RECENT CHILDREN'S ISSUES CASES [...] (SBU) Last week, Emb Manama (with assistance from the Department and CONGEN Dhahran) helped resolve two difficult children's issues (CI) cases involving disputes between Saudi fathers and Amcit mothers, with their dual-national children in between. Both concluded successfully, but one was far [...] |
2004-02-11 11:56:00 | Embassy Manama | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CASC CMGT BA |
| 04MANAMA197 |
LESSONS LEARNED FROM RECENT CHILDREN'S ISSUES CASES [...] (SBU) Last week, Emb Manama (with assistance from the Department and CONGEN Dhahran) helped resolve two difficult children's issues (CI) cases involving disputes between Saudi fathers and Amcit mothers, with their dual-national children in between. Both concluded successfully, but one was far [...] |
2004-02-11 12:16:00 | Embassy Manama | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CASC CMGT BA |
| 04MAPUTO1607 |
CONSULAR NARRATIVE FOR MOZAMBIQUE [...] No summary [...] |
2004-12-13 14:47:00 | Embassy Maputo | UNCLASSIFIED | CMGT CVIS CASC KFRD ASIG AFSI MZ MPP |
| 04ROME3200 |
ITALY: EXTENSION OF DEADLINE FOR BIOMETRIC [...] Consul General informed Min. Adriano Benedetti, MFA Director General for Italians Abroad and Political Migration, July 26 that Congress had passed legislation granting a one-year extension of the Visa Waiver Program biometric passport requirement and that the bill had gone to President Bush f [...] |
2004-08-19 07:54:00 | Embassy Rome | UNCLASSIFIED | CMGT PREL IT |
| 04SANTODOMINGO1816 |
MEETING WITH GODR OFFICIALS ON STATUS OF NEW [...] (U) SUMMARY: GODR is still on track to produce ICAO compliant passport in April. GODR Passport Office has established new Anti-Fraud Unit. END SUMMARY. 2. (U) On March 9, 2004 Consul General and FPM met with Director of GODR Passport Office, Mr. Elias Wessin Chavez. Purpose of the meeting [...] |
2004-03-19 18:47:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CMGT CPAS CVIS CASC KFRD DR |
| 04STATE137635 |
SELECTION OF POSTS FOR INITIATIVE TO IMPROVE [...] REFTEL ANNOUNCED A PROGRAM TO PROVIDE SOFTWARE, EQUIPMENT, TRAINING AND CONTRACT STAFFING TO HELP UP TO 30 POSTS INCREASE BIOGRAPHIC REPORTING AND CABLES ON THEIR CLASSIFIEDHOMEPAGES. THIS PROGRAM IS PART OF THE DOD HORIZONTAL FUSION INITIATIVE, IN COORDINATION WITH STATE'S PROGRAM TO PUBLISH C [...] |
2004-06-23 17:26:00 | Secretary of State | UNCLASSIFIED | AADP AMGT ECON PREL CMGT |
| 04STATE181797 |
PUBLIC ANNOUNCEMENT - BANGLADESH [...] No summary [...] |
2004-08-24 14:15:00 | Secretary of State | UNCLASSIFIED | CASC CMGT ASEC BG |
| 04STATE99654 |
NEW INITIATIVE OFFERS POSTS ASSISTANCE TO IMPROVE [...] Over the next several months, the Department will provide assistance to as many as 30 posts to improve their classified web presence. The Department will pay for a cleared dependent to load post's hard-copy content; provide a scanner for capturing pictures and documents; and provide on-site tr [...] |
2004-05-05 01:54:00 | Secretary of State | UNCLASSIFIED | AADP AMGT ECON PREL CMGT |
| 04TELAVIV6614 |
Consular Field Trip to Haifa [...] Begin summary: On 13 December 2004, the American officers of the Consular Section traveled to Israel's northern port city of Haifa for meetings with community leaders, including the mayor, the chief of police, and others, as well as from a tour of the Haifa Consular Agency. Officers benefite [...] |
2004-12-28 13:45:00 | Embassy Tel Aviv | UNCLASSIFIED | CMGT SOCI PINS IS ISRAELI SOCIETY |
| 04VILNIUS1532 |
FY2004 CONSULAR PACKAGE NARRATIVE FOR VILNIUS [...] Post submits the following consular package narrative keyed to reftel. Management A) Consular Section Chief: Ruta D. Elvikis (Consul), ETD: July 2005, Direct Office Telephone Number: 370- 5-266-5591, E-mail: ElvikisRD@state.gov; Deputy Consular Section Chief: Gregory L. Bernsteen (Vic [...] |
2004-12-20 10:39:00 | Embassy Vilnius | UNCLASSIFIED | CMGT CVIS CASC CPAS KFRD ASIG AFSI LH |
| 04VILNIUS1548 |
New Minister of Interior Furmanavicius Promises [...] (U) Summary: Ambassador Mull met with newly appointed Minister of Interior Ginteras Furmanavicius on December 21, 2004. Furmanavicius thanked the Ambassador for past U.S. efforts to train the Ministry's experts in border security and law enforcement. He stated his commitment to maintaining [...] |
2004-12-22 15:47:00 | Embassy Vilnius | UNCLASSIFIED | PGOV PREL CMGT ASEC LH |
| 05ACCRA2402 |
AVIAN FLU: GHANA'S PLAN OF ACTION [...] (SBU) The GoG's response to the threat of an Avian Flu outbreak has so far been measured and pro-active. The Ministries of Health and Agriculture are working closely with USAID/Ghana and the World Health Organization (WHO) to create a comprehensive preparedness plan, which includes an assessm [...] |
2005-11-23 18:30:00 | Embassy Accra | UNCLASSIFIED//FOR OFFICIAL USE ONLY | AMED CASC CMGT KHIV TBIO XA GH SENV ECON EAGR EAID PREL XX SEC |
| 05ALMATY2958 |
DELIVERY OF LETTERS ROGATORY IN THE MATTER OF [...] Per ref, the Consular Section at U.S. Embassy Almaty was requested to deliver Letters Rogatory to the appropriate judicial authorities for the case Sokol Holdings, Inc. v. BMB Munai, Inc., Boris Cherdabayev, Alexandre Agaian, Bakhytbek Baiseitov, Mirgali Kunayev, and Georges Benarroch; Service [...] |
2005-08-17 04:33:00 | US Office Almaty | UNCLASSIFIED | CMGT KZ POLITICAL |
| 05AMMAN7275 |
VISAS VIPER: AUGUST 2005 MONTHLY REPORT [...] Acting DCM chaired post's monthly Visas Viper Committee meeting on August 30th. Post identified the men suspected of carrying out the attack on the USS Kearsarge in Aqaba on 19 August 2005 (reftel) as candidates for submission. 2. The Office of the Legal Attache provided the following bi [...] |
2005-09-12 05:51:00 | Embassy Amman | UNCLASSIFIED | KVPR CVIS PTER CMGT PINR ASEC JO |
| 05AMMAN9956 |
H1B FRAUD TREND- IRAQIS CLAIMING TO BE ACCOUNTANTS OF [...] Summary: In the past ten months, the Consular Section in Amman received a large number of apparently fraudulent H1B cases for Iraqi nationals claiming to be of Chaldean origin and intending to work in the U.S. as accountants or financial analysts. These cases resemble one another closely due [...] |
2005-12-29 14:10:00 | Embassy Amman | UNCLASSIFIED | KFRD CVIS CPAS CMGT ASEC JO IZ |
| 05ANKARA6594 |
AVIAN INFLUENZA: EMBASSY ANKARA RESPONSE AND [...] (SBU) Summary: Since the emergence of Avian Influenza (AI) in Turkey in October 2005, Mission Ankara has taken steps to assess and deal with the possible risk to Mission Employees and American citizens living in Turkey. As a contingency planning exercise, we have also developed tripwires as [...] |
2005-11-08 14:43:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | AMED AMGT ASEC CASC CMGT |
| 05ANKARA7221 |
AVIAN INFLUENZA: EMBASSY ANKARA CONTINGENCY [...] In response to reftel A, Ankara submitted its AI tripwires (reftel B) on 11/08/05. No further changes are recommended at this time. 2. Ankara tripwires will be entered into TRIPS on the classified network by 12/31/05. Designated employees for entering tripwire data: Jason Griffin, ARS [...] |
2005-12-09 09:06:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | AMED AMGT ASEC CASC CMGT |
| 05ASUNCION1151 |
VISAS VIPER REPORT FOR AUGUST 2005 [...] No summary [...] |
2005-09-12 21:15:00 | Embassy Asuncion | UNCLASSIFIED | KVPR CVIS PTER ASEC PINR CMGT PA |
| 05ASUNCION1228 |
VISAS VIPER REPORT FOR SEPTEMBER 2005 [...] No summary [...] |
2005-09-28 18:19:00 | Embassy Asuncion | UNCLASSIFIED | KVPR CVIS PTER ASEC PINR CMGT PA |
| 05ASUNCION1339 |
VLA CERTIFICATION - ASUNCION [...] No summary [...] |
2005-10-25 19:33:00 | Embassy Asuncion | UNCLASSIFIED | CVIS CMGT PY |
| 05ASUNCION446 |
VISAS VIPER REPORT FOR MARCH 2005 [...] No summary [...] |
2005-04-01 11:23:00 | Embassy Asuncion | UNCLASSIFIED | KVPR CVIS PTER ASEC PINR CMGT PA |
| 05ASUNCION447 |
VISAS VIPER REPORT FOR MARCH 2005 [...] No summary [...] |
2005-04-01 11:28:00 | Embassy Asuncion | UNCLASSIFIED | KVPR CVIS PTER ASEC PINR CMGT PA |
| 05ASUNCION632 |
VISAS VIPER REPORT [...] No summary [...] |
2005-05-10 19:23:00 | Embassy Asuncion | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KVPR CVIS PTER ASEC PINR CMGT PA |
| 05ASUNCION738 |
VISAS VIPER REPORT FOR MAY 2005 [...] No summary [...] |
2005-06-03 12:59:00 | Embassy Asuncion | UNCLASSIFIED | KVPR CVIS PTER ASEC PINR CMGT PA |
| 05ASUNCION805 |
VLA CERTIFICATION - ASUNCION [...] No summary [...] |
2005-06-23 17:23:00 | Embassy Asuncion | UNCLASSIFIED | CVIS CMGT PA |
| 05ASUNCION867 |
VISAS VIPER REPORT FOR JUNE 2005 [...] No summary [...] |
2005-07-07 21:23:00 | Embassy Asuncion | UNCLASSIFIED | KVPR CVIS PTER ASEC PINR CMGT PA |
| 05AUCKLAND345 |
VISAS VIPER: MONTHLY ACTIVITY REPORT: NEW ZEALAND AND SAMOA [...] No summary [...] |
2005-10-18 02:04:00 | Consulate Auckland | UNCLASSIFIED | KVPR CVIS CMGT PINR PTER ASEC NZ |
| 05AUCKLAND379 |
VISAS VIPER: NOVEMBER MONTHLY ACTIVITY REPORT: NEW ZEALAND [...] No summary [...] |
2005-12-16 02:42:00 | Consulate Auckland | UNCLASSIFIED | KVPR CVIS CMGT PINR PTER ASEC NZ |
| 05BRUSSELS1511 |
EU WILL SET UP COMMON INDEX OF CRIMINAL [...] EU Ministers for Justice, Freedom and Security (or Justice and Home Affairs - JHA Council) on April 14 agreed to set up a common EU "index" to register the criminal records of all non-EU citizens convicted in the EU countries. For their own nationals residing in the EU, Member States will p [...] |
2005-04-15 14:25:00 | Embassy Brussels | UNCLASSIFIED | PREL PTER CMGT CVIS KCRM EUN USEU BRUSSELS |
| 05BRUSSELS2148 |
EU FAILS TO ADOPT COMMON RULES AGAINST [...] EU Justice and Home Affairs (JHA) ministers on June 2 failed to agree on a draft piece of EU legislation intended to establish common rules against racism and xenophobia within the Union. Delegations did agree on the necessity for an EU- wide instrument requiring operators to retain telecom [...] |
2005-06-06 14:01:00 | Embassy Brussels | UNCLASSIFIED | PREL PHUM PTER CMGT CVIS KCRM EUN |
| 05BRUSSELS2160 |
WORK CONTINUES ON THE EU'S PROPOSED "EXTERNAL [...] (C) While French and Dutch rejection of the EU Constitution has likely killed that document, one of the first ideas contained within it that may be implemented via other means is creation of an EU Foreign Minister supported by a European External Action Service. This may still be years away, [...] |
2005-06-07 08:25:00 | Embassy Brussels | CONFIDENTIAL | PREL PGOV EAID CMGT EUN |
| 05BRUSSELS2166 |
EU TO LAUNCH COOPERATION WITH LIBYA ON [...] EU Ministers for Justice and Home Affairs (JHA) on June 3 agreed to cooperate with Libya to combat clandestine migration and will help Libya build institutional capacity. This decision "in principle" ties development of this cooperation to Libya respecting certain basic principles - particu [...] |
2005-06-07 13:14:00 | Embassy Brussels | UNCLASSIFIED | PREL PREF PTER CMGT CVIS KCRM LY EUN USEU BRUSSELS |
| 05BRUSSELS2227 |
SCHENGEN TURNS TWENTY: BIGGER AND BOLDER THAN EVER [...] (SBU) Summary. The Schengen area has grown from six core countries in 1985 to fifteen at present, with eleven more -- including most recently Switzerland -- expected to be integrated by the end of 2007. Border-free travel within the zone has proved popular with the European public and is one [...] |
2005-06-09 14:37:00 | Embassy Brussels | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CVIS SMIG PREL CMGT KFRD KCRM PTER EUN USEU BRUSSELS |
| 05BRUSSELS2403 |
EU LEADERS NOTE JHA ACTION PLAN, LIST [...] EU leaders in the June 16-17 European Council endorsed without discussion the draft conclusions put forward by the Luxembourg Presidency in the area of "Freedom, Security and Justice" (or Justice and Home Affairs, JHA). The conclusions basically note the adoption by the June 2 JHA Council (R [...] |
2005-06-22 08:51:00 | Embassy Brussels | UNCLASSIFIED | PREL PREF PTER CMGT CVIS KCRM LY EUN USEU BRUSSELS |
| 05BRUSSELS2464 |
THE EU AT 25: DOES IT WORK? [...] (C) Despite arguments in some quarters that an EU of 25 members could not work without the streamlined Council decision-making procedures of the proposed EU Constitutional Treaty, we do not believe that EU enlargement has led to EU gridlock. Over one year after enlargement, the expansion of t [...] |
2005-06-28 08:49:00 | Embassy Brussels | CONFIDENTIAL | PREL PGOV EAID ETRD CMGT EUN USEU BRUSSELS |
| 05BRUSSELS2688 |
EU TO SPEED UP COUNTER-TERRORISM MEASURES [...] EU Justice and Home Affairs Ministers, at their July 13 extraordinary meeting convened in response to the London attacks, were "absolutely determined" to speed up implementation measures in the EU Action Plan to combat terrorism. A four-page declaration gave new momentum to a detailed list o [...] |
2005-07-14 14:13:00 | Embassy Brussels | UNCLASSIFIED | PREL PTER CMGT CVIS KCRM PREF UK EUN USEU BRUSSELS |
| 05BRUSSELS4296 |
EU MOVES TOWARD LEGISLATION ON RETENTION [...] The UK Presidency in the December 2 meeting of EU Justice and Home Affairs ministers (JHA Council) secured a majority agreement on a compromise to approximate member states' legislation on the retention of telecom data. Ministers agreed to require the storage of traffic information for a mi [...] |
2005-12-06 09:15:00 | Embassy Brussels | UNCLASSIFIED | PREL PTER CMGT CVIS KCRM EUN USEU BRUSSELS |
| 05BRUSSELS614 |
BIOMETRICS: EU TECHNICAL STANDARDS FOR PASSPORTS [...] (SBU) Summary. The EU is set to approve a decision on technical standards related to biometrics in travel documents by the end of February. From that point, EU Member States will have 18 months to begin issuing passports that contain digitized photographs on contactless chips. A separate d [...] |
2005-02-11 11:51:00 | Embassy Brussels | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CPAS CVIS CMGT PREL SMIG KCRM KFRD EUN USEU BRUSSELS |
| 05BUCHAREST1518 |
VISAS VIPER: JUNE 2005 MONTHLY ACTIVITY REPORT [...] (U) Visas Viper 2. (U) Embassy Bucharest's Visas Viper Committee met on 28 June 2005. Consul General Bryan Dalton chaired the meeting. No new names were submitted to the committee at the meeting. Since May,s Visas Viper Report (Ref B), post submitted no additional names for consideration b [...] |
2005-07-08 13:25:00 | Embassy Bucharest | SECRET | ASEC CMGT CVIS KVPR LE PINR PTER RO KANSOU TALAL MOHAMAD |
| 05CAIRO9208 |
CAIRO AVIAN INFLUENZA WORKING GROUP (AIWG) UPDATE [...] (U) Summary: Embassy Cairo's Avian Influenza Working Group (AIWG) met November 8 to review Mission preparedness and interactions of Mission organizations with the Government of Egypt (GOE) on AI prevention. Although surveillance has detected no H5N1 in Egypt, post continues to work on prepa [...] |
2005-12-11 15:06:00 | Embassy Cairo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CASC AMED ASEC CMGT TBIO |
| 05CANBERRA1118 |
NEW AUSTRALIAN VISA CATEGORY FOR AMERICANS [...] (U) A letter to the Charge' from the Australian Department of Immigration and Multicultural and Indigenous Affairs (DIMIA) Temporary Entry Branch Assistant Secretary Arja Keski-Nummi, announced that starting July 1, 2005, in addition to the Electronic Travel Authority (ETA), American citizens [...] |
2005-06-29 00:59:00 | Embassy Canberra | UNCLASSIFIED | CVIS CPAS CMGT AS |
| 05CANBERRA1253 |
AUSTRALIA'S LOST AND STOLEN PASSPORTS REPORTING [...] (U) Action request for CA at para 3. 2. (U) At present post does not receive information on lost and stolen passports (LASP) directly from the Australian Government. Occasionally, post receives reports from other embassies advising us of LASP and we usually forward this information on to [...] |
2005-07-24 21:33:00 | Embassy Canberra | UNCLASSIFIED | CVIS CMGT KPAO AS EUN |
| 05CANBERRA1454 |
CANBERRA VISAS VIPER REPORT FOR AUGUST 2005 [...] (U) VISAS VIPER 2. (SBU) The A/DCM chaired Embassy Canberra's August 26 Visas Viper committee meeting. There were no Visas Viper submissions for the month of August 2005. STANTON [...] |
2005-08-29 07:25:00 | Embassy Canberra | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KVPR PTER CVIS PINR ASEC CMGT AS PREL |
| 05CASABLANCA1269 |
VISAS VIPER FOR NOVEMBER 2005 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met on December 9, 2005. The meeting was chaired by the DCM and attended by representatives from CG, CONS, RAO, RSO, POL, ECON, and LEGATT, and DAO. 2. (SBU) The Committee submits the following [...] |
2005-12-10 14:25:00 | Consulate Casablanca | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KVPR CVIS CMGT PINR PTER ASEC MO |
| 05CASABLANCA1341 |
FRAUD SUMMARY - CASABLANCA [...] No summary [...] |
2005-12-27 16:47:00 | Consulate Casablanca | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KFRD CVIS CPAS CMGT ASEC PREL MO |
| 05CHIANGMAI201 |
ASK A CONSUL [...] Summary: To make the U.S. visa process more understandable to a broad Thai audience, the U.S. Consulate General Chiang Mai has initiated a weekly newspaper column titled "Ask a Consul". End Summary. 2. The Consulate's "Ask a Consul" column debuted August 26 in Thai News, the largest newspap [...] |
2005-09-01 09:36:00 | Consulate Chiang Mai | UNCLASSIFIED | CVIS CMGT OIIP OPRC KPAO TH |
| 05DHAKA2474 |
DHAKA - MAY 2005 VISAS VIPER MEETING AND STATUS REPORT [...] POST'S VISAS VIPER COMMITTEE MET ON MAY 31, 2005 AND HAS NO NEW ENTRIES TO SUBMIT FOR MAY 2005. 2. THE MEETING WAS CHAIRED BY CHARG D'AFFAIRES JUDITH A. CHAMMAS. THE VVP COORDINATOR AT EMBASSY DHAKA IS CONSULAR SECTION CHIEF ELIZABETH GOURLAY. CHAMMAS [...] |
2005-05-31 02:32:00 | Embassy Dhaka | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KVPR CVIS PTER ASEC PINR CMGT BG |
| 05DHAKA251 |
DHAKA - DEC 2004 VISAS VIPER MEETING AND STATUS REPORT [...] POST'S VISAS VIPER COMMITTEE MET ON DECEMBER 15, 2004 AND HAS NO NEW ENTRIES TO SUBMIT FOR DECEMBER 2004. 2. CHAIR FOR THE MEETING WAS DCM JUDY A. CHAMMAS AND COORDINATOR WAS CONSUL ELIZABETH GOURLAY. THOMAS [...] |
2005-01-19 10:53:00 | Embassy Dhaka | UNCLASSIFIED | KVPR CVIS PTER ASEC PINR CMGT BG |
| 05DHAKA261 |
DHAKA - DEC 2004 VISAS VIPER MEETING AND STATUS REPORT [...] POST'S VISAS VIPER COMMITTEE MET ON DECEMBER 15, 2004 AND HAS NO NEW ENTRIES TO SUBMIT FOR DECEMBER 2004. 2. THE MEETING WAS CHAIRED BY DCM JUDITH A. CHAMMAS. THE VVP COORDINATOR AT EMBASSY DHAKA IS CONSULAR SECTION CHIEF ELIZABETH GOURLAY. THOMAS [...] |
2005-01-24 02:08:00 | Embassy Dhaka | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KVPR CVIS PTER ASEC PINR CMGT BG |
| 05DHAKA3797 |
DHAKA - JULY 2005 VISAS VIPER MEETING AND STATUS REPORT [...] (SBU) POST'S VISAS VIPER COMMITTEE MET ON JULY 26, 2005 AND HAS NO NEW ENTRIES TO SUBMIT FOR JULY 2005. 2. (SBU) THE MEETING WAS CHAIRED BY CHARG D'AFFAIRES JUDITH A. CHAMMAS. THE VVP COORDINATOR AT EMBASSY DHAKA IS CONSULAR SECTION CHIEF ELIZABETH GOURLAY. CHAMMAS [...] |
2005-08-06 23:24:00 | Embassy Dhaka | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KVPR CVIS PTER ASEC PINR CMGT BG |
| 05DHAKA607 |
DHAKA - JAN 2005 VISAS VIPER MEETING AND STATUS REPORT [...] (SBU) POST'S VISAS VIPER COMMITTEE MET ON JANUARY 25, 2005 AND HAS NO NEW ENTRIES TO SUBMIT FOR JANUARY 2005. 2. (SBU) THE MEETING WAS CHAIRED BY DCM JUDITH A. CHAMMAS. THE VVP COORDINATOR AT EMBASSY DHAKA IS CONSULAR SECTION CHIEF ELIZABETH GOURLAY. THOMAS [...] |
2005-02-10 06:48:00 | Embassy Dhaka | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KVPR CVIS PTER ASEC PINR CMGT BG |
| 05DJIBOUTI1014 |
CONSULAR MANAGEMENT CONTROLS [...] (U) Consular Management Controls were reviewed October 10, 2005. The certifying officer is David W. Ball, DCM. While DCM is satisfied that all controls are properly followed, he will consult with Regional CO during that individual's visits to assure understanding. 2 (U) The narrative of t [...] |
2005-10-11 07:29:00 | Embassy Djibouti | UNCLASSIFIED | CMGT CVIS DJ |
| 05DJIBOUTI290 |
CLARIFICATION ON ATTACK ON U.S. SAILBOATS NEAR YEMEN [...] (U) Action requested paragraph 7. 2. (U) ConOff followed up on the report of an attack on two American sailboats in the Gulf of Aden on March 8 (see ref) offering victims' assistance. Between 15 March and 21 March, she received multiple emails from each of the sailboats involved. They indi [...] |
2005-03-22 12:17:00 | Embassy Djibouti | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PTER EWWT PHSA KCRM PBTS YM CASC CMGT DJ |
| 05DJIBOUTI915 |
DJIBOUTI'S PROTOCOL CHIEF THREATENS SUSPENSION U.S. [...] (SBU) Summary. On September 10, Djama Elmi Darar, Chief of Presid Protocol, accompanied by the head of presidential security, expressed Charge d'Affaires his displeasure in not being able to procure immedi of the members of the security staff chosen to accompany President Gu Darar threatened t [...] |
2005-09-14 10:24:00 | Embassy Djibouti | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CVIS CMGT PINR PREL DJ |
| 05DJIBOUTI918 |
DJIBOUTI'S PROTOCOL CHIEF THREATENS SUSPENSION [...] (SBU) Summary. On September 10, Djama Elmi Darar, Chief of Presid Protocol, accompanied by the head of presidential security, expressed and Charge d'Affaires his displeasure in not being able to procure im visa for one of the members of the security staff chosen to accompany Guelleh to UNGA. [...] |
2005-09-15 04:53:00 | Embassy Djibouti | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CVIS CMGT PINR PREL DJ |
| 05DJIBOUTI919 |
DJIBOUTI'S PROTOCOL CHIEF THREATENS SUSPENSION [...] (SBU) Summary. On September 10, Djama Elmi Darar, Chief of Presidential Protocol, accompanied by the head of presidential security, expressed to ConOff and Charge d'Affaires his displeasure in not being able to procure immediately a visa for one of the members of the security staff chosen to [...] |
2005-09-15 05:13:00 | Embassy Djibouti | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CVIS CMGT PINR PREL DJ |
| 05DJIBOUTI93 |
CONSULAR LEADERSHIP DAY PROMOTES PROFESSIONALISM IN [...] (U) Djibouti conducted a Consular Leadership Day on Tuesday afternoon, January 25. The entire consular section met for several hours to discuss issues and challenges facing our section in the coming year. The theme of the day was professionalism: the importance of professionalism in a U.S. Con [...] |
2005-01-27 12:25:00 | Embassy Djibouti | UNCLASSIFIED | CMGT DJ |
| 05DUBLIN1379 |
IRELAND'S PROGRESS ON TRAVEL DOCUMENT SECURITY [...] (U) Summary. Cons Chief met with Irish Assistant Secretary for Consular Affairs Ray Bassett to deliver a SIPDIS white paper on the 2004 VWP Review as per reftel and engaged in a lengthy discussion on Irish plans to upgrade the state of travel document security. With Ireland the 14th ranked [...] |
2005-11-09 14:38:00 | Embassy Dublin | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CVIS CMGT PGOV PREL KFRD |
| 05DUBLIN1407 |
LETTER FROM FAMILY OF MARGARET HASSAN [...] No summary [...] |
2005-11-17 16:43:00 | Embassy Dublin | UNCLASSIFIED//FOR OFFICIAL USE ONLY | MARR MOPS PTER PINR PHUM PGOV PREL CMGT IZ |
| 05DUBLIN1492 |
FRAUD SUMMARY - DUBLIN [...] Country Conditions: Ireland is a modern, highly industrialized nation with a growing economy and moderate rate of inflation. The export trade continues as the driving force behind the countries prosperity and this in turn has led to a rise in consumer spending, a thriving construction indust [...] |
2005-12-08 16:04:00 | Embassy Dublin | UNCLASSIFIED | KFRD CVIS CPAS CMGT ASEC UK EI |
| 05GEORGETOWN1194 |
VISAS VIPER: OCTOBER 2005 MONTHLY ACTIVITY REPORT [...] Post's VISAS VIPER Committee met on November 9, 2005, covering the period October 4, 2005 - November 9, 2005. Conoff Wells chaired the meeting. CONS, POL, ECON, RSO, and MLO attended. Non-resident LEGATT was queried separately. 2. No VISAS VIPER telegrams were submitted during this period [...] |
2005-11-14 21:02:00 | Embassy Georgetown | UNCLASSIFIED | KVPR CVIS PTER ASEC CMGT PINR PREL GY |
| 05GEORGETOWN1212 |
WHA CHIEFS OF MISSION CONFERENCE: NOVEMBER [...] This cable is in response to REF cable requesting logistical arrangements which should be given to Alison Shorter-Lawrence and Kathy M. Djahanbani. -- Amb. Roland W. Bullen will attend the subject conference accompanied by Mrs. Hilda Cox-Bullen. -- For lodging, Amb. request a non-smoking [...] |
2005-11-16 21:03:00 | Embassy Georgetown | UNCLASSIFIED | AMGT CMGT GY APER |
| 05GUATEMALA2623 |
Adoption Visas Processed in Guatemala City [...] Guatemala City's Immigrant Visa Unit issued 3,783 immigrant visas to adopted Guatemalan orphans in FY 2005. This is a new record for Guatemala City, and is a 15.9 percent increase in orphan visa workload over FY 2004. It also represents nearly 53 percent of our total IV workload for the ye [...] |
2005-11-17 19:04:00 | Embassy Guatemala | UNCLASSIFIED | CVIS CASC CMGT GT |
| 05KATHMANDU2442 |
NEPAL: DOCUMENT VENDORS ARRESTED [...] (SBU) Nepal Police (NP) arrested a group of six collaborating document vendors in mid-October and a single fraudulent document vendor on November 5, 2005. In both cases, NP gave Post's Fraud Prevention Manager (FPM) and Senior Fraud Prevention FSN (FPFSN) access to exemplars of the documents t [...] |
2005-11-14 00:26:00 | Embassy Kathmandu | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KFRD CVIS CPAS CMGT ASEC NP |
| 05KINGSTON1037 |
DEMARCH DELIVERED: WESTERN HEMISPHERE TRAVEL [...] Responding to reftel request, Charge on April 5 communicated talking points by telephone to Gilbert Scott, Permanent Secretary, Ministry of National Security, and to Barbara James, Permanent Secretary, Ministry of Industry Tourism. Both were interested in the issue and appreciated the advance [...] |
2005-04-14 20:07:00 | Embassy Kingston | UNCLASSIFIED | JM AADP AMGT CASC CMGT CPAS KPAO KCSY KHLS PGOV PREL CA BD XL XM |
| 05KINGSTON655 |
LABOR MINISTER DALLEY ON SEAGA, GENERAL ELECTION, [...] (U) On February 24, Emboffs met with Labor Minister Horace Dalley, who shared his views on former Jamaica Labor Party (JLP) leader Edward Seaga's departure from politics and the succession issues within the People's National Party (PNP). He also discussed his view of the party's platform in [...] |
2005-03-08 18:55:00 | Embassy Kingston | CONFIDENTIAL | JM PGOV PREL ELAB CMGT CVIS |
| 05KINSHASA283 |
CONGO-KINSHASA NIV FRAUD OVERVIEW [...] Nonimmigrant visa (NIV) fraud in Congo-Kinshasa is commonplace, but on the whole not highly sophisticated. Fake or falsified documents from private and government applicants are its main sources. The ease with which passports and other state-issued documents such as birth certificates and di [...] |
2005-02-17 14:00:00 | Embassy Kinshasa | UNCLASSIFIED | KFRD CVIS CMGT CG |
| 05LIMA2271 |
AN EYE FOR A VISA -- FAKING EYE INJURIES TO GET [...] (U) Summary: Post's Fraud Prevention Unit was contacted by internal auditors for the Peruvian Ministry of Women and Social Development (MIMDES) who were auditing the National Council for Integration for the Handicapped (CONADIS). During the course of their audit, they determined that someone [...] |
2005-05-20 14:46:00 | Embassy Lima | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KFRD CVIS KCRM ASEC CMGT CJAN PE |
| 05LIMA2324 |
Revocation Request - Visas Issued to Malafide [...] (U) Post submitted reftel reporting on mala fide applicants who obtained non-immigrant visas by faking a medical handicap. Applicants had appeared at the Embassy with one eye glued shut to simulate a vision problem requiring medical attention in the United States. The applicants paid visa fi [...] |
2005-05-25 13:25:00 | Embassy Lima | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KFRD CVIS KCRM ASEC CMGT CJAN PE |
| 05LIMA2451 |
NEW PERUVIAN NATIONAL AIRPORT POLICE DIVISION [...] (SBU) Post's Fraud Prevention Unit (FPU) continues to actively engage with Peruvian officials to rout out corruption among the ranks of more than seven different police units operating at Lima's Jorge Chavez International Airport (JCIA). These discussions led to the idea of one, overall divis [...] |
2005-06-02 18:00:00 | Embassy Lima | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KFRD CVIS KCRM ASEC CMGT CJAN PE |
| 05LIMA5254 |
LIMA FRAUD PREVENTION UPDATES JULY-SEPTEMBER [...] (U) During the July-September 2005 reporting period, Lima's Fraud Prevention Unit (FPU) worked closely with airline security personnel and the Peruvian National Police (PNP) in the detection and arrest of multiple document vendors and brokers of false U.S., Spanish, and Mexican travel documen [...] |
2005-12-12 20:12:00 | Embassy Lima | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KFRD CVIS KCRM ASEC CMGT CJAN CPAS PE |
| 05LJUBLJANA116 |
SLOVENIA PROVIDES DETAILS OF NEW BIOMETRIC PASSPORT [...] (U) The Government of Slovenia anticipates being able to begin issuing a new biometric passport by the October 26, 2005, deadline imposed by the Enhanced Border Security and Visa Entry Reform Act (EBSVERA). The new passport will incorporate a number of new classical security upgrades in additi [...] |
2005-02-18 06:12:00 | Embassy Ljubljana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CMGT PREL KPAO SI |
| 05LJUBLJANA162 |
HARDWARE ACCEPTANCE CABLE FOR CONSULAR EQUIPMENT [...] SHIPMENT HAS BEEN ACCEPTED AND INVENTORIED BY POST. THE SHIPMENT WAS COMPLETE AND NO EQUIPMENT WAS DAMAGED. 2. POST HAS REMOVED THE MALFUNCTIONING EQUIPMENT FROM INVENTORY AND WILL DISPOSE OF IT AT POST IN ACCORDANCE WITH STATE 029919. 3. POST APPRECIATES DEPARTMENT'S ATTENTION TO THIS [...] |
2005-03-11 09:40:00 | Embassy Ljubljana | UNCLASSIFIED | KCSY CMGT AMGT AADP |
| 05LJUBLJANA342 |
DESIGNATION OF NEW BACKUP REPORTING OFFICER FOR F-77 [...] As recommended in reftel, Post is advising Department of its newly appointed backup reporting officer for Post's F-77 Report. NAME: John D. Nylin TITLE: Second Secretary and Vice Consul SECURITY CLEARANCE: Top Secret EMAIL ADDRESS: NylinJD@state.gov TELEPHONE NUMBER: 386-1-200-5537 OFFICER [...] |
2005-05-24 06:03:00 | Embassy Ljubljana | UNCLASSIFIED | CMGT SI |
| 05LJUBLJANA400 |
VWP BIOMETRIC PASSPORT REQUIREMENTS: SLOVENES EXPECT NO [...] Conoff delivered statement about USG policy on requirements for biometric passports for Visa Waiver Program (VWP) countries to Slovene government officials June 15, as directed in Ref. A. Conoff discussed the issue in an afternoon meeting with Andrej Ster, Director General of the MFA's Director [...] |
2005-06-15 08:52:00 | Embassy Ljubljana | UNCLASSIFIED | CMGT PREL KPAO SI |
| 05LJUBLJANA523 |
COM MEETS WITH INTERIOR MINSTER ON TIP, ANTI [...] (U) Summary. In a meeting with Minister of Interior Dragutin Mate, COM discussed USG concern about the continuing delay by the GOS to fund the NGO Kljuc which Mate insisted he wanted to do, but was being slowed down because of a new law which severely prescribes awarding government contracts t [...] |
2005-07-27 03:08:00 | Embassy Ljubljana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV PHUM CMGT SI |
| 05LJUBLJANA645 |
Hardware Acceptance Notice for Received Consular [...] Equipment shipment has been received, accepted, and inventoried by post. The shipment was complete and no equipment was damaged. 2. Post will return to CA/EX/CSD the following excess equipment received: 2 (Two) HP D530 TCM Servers, Serial #s MXL44002G7 and MXL4410PH2 3. Additional [...] |
2005-09-09 00:45:00 | Embassy Ljubljana | UNCLASSIFIED | KCSY CMGT AADP AMGT SI |
| 05LJUBLJANA829 |
Hardware Acceptance Notice for Received Consular [...] Equipment shipment has been received, accepted, and inventoried by post. The shipment was complete and no equipment was damaged. 2. Post will return to CA/EX/CSD the following non-functioning equipment that has been replaced: 1 (One) Gateway ATXAEG LX3 E6000 NOR TCM Server, Serial # 0 [...] |
2005-12-01 04:05:00 | Embassy Ljubljana | UNCLASSIFIED | KCSY CMGT AADP AMGT SI |
| 05MADRID1011 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. NAME: MILENOV, TONI RADEV - GENDER: MALE - DPOB: JAN. 6, 1978, POPOVEZT, BULGARIA - CLASS: POSITIVE (NO DOB) 3. SPANISH PRESS OF MARCH 14, 2005 R [...] |
2005-03-16 13:19:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 05MADRID1025 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DAILY "EL PAIS" OF MARCH 16, 2005, REPORTED THAT MEMBERS OF THE SPANISH CIVIL GUARD ARRESTED THE FOLLOWING INDIVIDUALS ON MARCH 15, 2005. THEY ARE [...] |
2005-03-16 16:01:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL DIEZ |
| 05MADRID1131 |
ADDRESSING VWP REVIEW CONCERNS [...] CHARGE AND CONSUL GENERAL PRESENTED DEMARCHES AS INSTRUCTED IN REF A TO GOS MINISTRY OF FOREIGN AFFAIRS AND MINISTRY OF INTERIOR. 2. MARCH 21, 2005, CHARGE AND CG PRESENTED DEMARCHE IN REF A TO JOSE MARIA PONS IRAZAZABAL, DIRECTOR GENERAL FOR NORTH AMERICAN AFFAIRS AT THE MINISTRY OF FOREIG [...] |
2005-03-23 12:56:00 | Embassy Madrid | UNCLASSIFIED | CVIS CMGT PREL KPAO SP |
| 05MADRID1179 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. NAME: RODRIGUEZ RECONDO, ZAINE - GENDER: FEMALE - DPOB: 26 YEARS OLD, SPAIN - CLASS: NEGATIVE 3. SPANISH PRESS OF MARCH 22, 2005 REPORTED THAT [...] |
2005-03-29 15:16:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 05MADRID1181 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH PRESS OF MARCH 20, 2005 REPORTED THAT FRENCH AND SPANISH POLICE CONDUCTED AN OPERATION THAT ENDED IN THE ARREST IN LE CAP D'ADGE, MONTPELLIER, FRAN [...] |
2005-03-29 15:16:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 05MADRID1182 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH PRESS OF MARCH 20, 2005 REPORTED THE ARREST BY SCOTLAND YARD IN LONDON, U.K. OF MOUTAZ ALMALLAH, DABAS, A SYRIAN NATURALIZED SPANISH CITIZEN, WANTED [...] |
2005-03-29 15:17:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 05MADRID1183 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY PRESS OF MARCH 19, 2005 REPORTED THAT THE SPANISH POLICE DETAINED MOHANNAD ALMALLAH DABAS. HE WAS PREVIOUSLY ARRESTED ON MARCH 24, 2004 IN CONNECTION [...] |
2005-03-29 15:17:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 05MADRID1203 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. NAME: OLABARRIETA COLORADO, IKER - GENDER: MALE - SEP. 29, 1977, BARACALDO, VIZCAYA, SPAIN - CLASS: NEGATIVE 3. NAME: GONZALEZ SOLA, IGOR [...] |
2005-03-30 13:20:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 05MADRID1204 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH PRESS OF MARCH 24, 2005 REPORTED THAT THE TWO ETA ACTIVISTS REFERENCED BELOW WERE ARRESTED BY FRENCH POLICE IN LANNEMEZAN, FRANCE. THE ARRESTED WERE FOUND [...] |
2005-03-30 13:21:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 05MADRID1278 |
VISAS VIPER MONTHLY REPORT: FY05 - MARCH [...] THE VISAS VIPER COMMITTEE MET ON 04 APRIL 2005, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP AND WAS CHAIRED BY THE CHARGE, ROBERT MANZANARES. THE CHARGE EXPRESSED HIS APPRECIATION FOR THE CONTINUING STRONG COOPERATION AND COMMITMENT TO THE PROGRAM BY ALL AGENCIES AT [...] |
2005-04-04 13:50:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 05MADRID1305 |
VISAS VIPER SUBMISSION [...] 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 ARRE [...] |
2005-04-06 08:46:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 05MADRID1306 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH PRESS OF APRIL 1, 2005 REPORTED THE ARREST OF JON SANCHEZ MENDAZA, AN ALLEGED LEADER OF "KAS - EKIN", AN OUTLAWED ORGANIZATION OF ETA'S POLITICAL OR [...] |
2005-04-06 08:47:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 05MADRID1442 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DAILY PRESS OF APRIL 8, 2005 REPORTED THAT AS A RESULT OF RECENT POLICE OPERATIONS CONDUCTED IN FRANCE AND ALSO IN THE BASQUE COUNTRY OF SPAIN, AGAINS [...] |
2005-04-13 15:33:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 05MADRID1517 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY PRESS OF APR. 16, 2005, REPORTED THAT THE SPANISH NATIONAL COURT EXAMINING JUDGE FOR THE MARCH 11TH TERRORIST ATTACKS, ORDERED THE UNCONDITIONAL IMPRISONMENT [...] |
2005-04-20 11:51:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 05MADRID1560 |
VISAS VIPER SUBMISSION [...] 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 REFERS TO THE RADICAL ISLAMIST ACTIVITY OF TWO MOROCCANS IMPRISONED IN SPAIN. AS OF LATE MARCH 2005, THE SPANISH AUTHORI [...] |
2005-04-21 15:39:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 05MADRID1598 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS OF APR. 22, 2005 REPORTED THAT THE CANADIAN SUPREME COURT DENIED THE LAST APPEAL BEFORE THE EXTRADITION TO SPAIN OF THE TWO SUSPECTED E [...] |
2005-04-25 15:13:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 05MADRID1637 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY PRESS OF APRIL 25, 2005 REPORTED THAT ETA SUSPECT ARAIZ ZUBIMENDI IZAGA ARRIVED IN SPAIN ESCORTED BY FRENCH POLICE AND WAS HANDED OVER TO THE SPANISH [...] |
2005-04-27 13:00:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 05MADRID1691 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DAILY EL PAIS REPORTED THAT FRENCH POLICE ARRESTED TWO ALLEGED MEMBERS OF ETA ON APR. 28, 2005. THE ARREST TOOK PLACE IN CAUSSADE, FRANCE, WHEN THEY [...] |
2005-04-29 15:43:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 05MADRID1739 |
VISAS VIPER MONTHLY REPORT: FY05 APRIL [...] THE VISAS VIPER COMMITTEE MET ON MAY 06, 2005, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP AND WAS CHAIRED BY THE DCM, ROBERT MANZANARES 2. DURING THE MONTH OF APRIL 2005, MADRID SUBMITTED EIGHT VISAS VIPER CABLES IDENTIFYING TWENTY-FIVE INDIVIDUALS, EIGHT SUSPE [...] |
2005-05-06 15:47:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 05MADRID1829 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS OF MAY 7, 2005 REPORTED THAT THE SPANISH NATIONAL COURT SENTENCED THE ALLEGED ETA ACTIVISTS REFERENCED BELOW TO 2,775 YEARS OF PRISON FOR [...] |
2005-05-13 09:51:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL LORAN |
| 05MADRID1831 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. NAME: MOTO NSA, SEVERO - GENDER: MALE - DPOB: NOV. 6, 1943, ACOCK, EQUATORIAL GUINEA - POSITIVE 3. DAILY SPANISH PRESS "EL PAIS" REPORTED THAT TH [...] |
2005-05-13 12:02:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL MOTO |
| 05MADRID1835 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS OF MAY 10, 2005 REPORTED THAT THE SPANISH POLICE ARRESTED THE INDIVIDUALS REFERENCED BELOW AS SUSPECTED MEMBERS OF ETA'S INFORMATION NE [...] |
2005-05-13 13:50:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL PENA |
| 05MADRID1837 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS REPORTED ON MAY 12, 2005, THAT THE SPANISH POLICE ARRESTED TWO ALLEGED MEMBERS OF ETA'S FINANCIAL NETWORK. THE DETAINEES HAD MADE TRAN [...] |
2005-05-13 13:50:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL LARREA |
| 05MADRID2126 |
VISAS VIPER MONTHLY REPORT: FY05 MAY [...] THE VISAS VIPER COMMITTEE MET ON JUNE 6, 2005, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP AND WAS CHAIRED BY THE DCM, ROBERT MANZANARES. 2. DURING THE MONTH OF MAY 2005, MADRID SUBMITTED EIGHT VISAS VIPER CABLES IDENTIFYING TWENTY INDIVIDUALS, SUSPECTED MEMBERS [...] |
2005-06-06 12:56:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 05MADRID2266 |
SPAIN LEGALIZES STATUS OF NEARLY 691,000 ILLEGAL IMMGRANTS [...] (U) Summary: Spain concluded its three-month amnesty program for illegal immigrants having collected more than 691,000 petitions nationwide. Officials at the Ministry of Labor and Social Affairs stated they expect to approve 80% to 90% of the petitions. New immigrants earnings could generat [...] |
2005-06-13 14:33:00 | Embassy Madrid | UNCLASSIFIED | PGOV PREL SMIG CMGT CVIS SP |
| 05MADRID2310 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED AT THIS POST INDICATES THE FOLLOWING INDIVIDUAL WAS LINKED TO THE 11 MARCH 2004 BOMBINGS IN MADRID, SPAIN. 3. BOU NADJA, REZKI SOUKE [...] |
2005-06-15 14:00:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL BOU |
| 05MADRID2332 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH NEWS OF JUNE 15, 2005 REPORTED THAT THE SPANISH POLICE CONDUCTED AN OPERATION IN DIFFERENT LOCATIONS IN SPAIN, RESULTING IN THE ARREST OF 11 ALLEGE [...] |
2005-06-16 13:37:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 05MADRID2337 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY PRESS OF JUNE 16, 2005 REPORTED THAT THE SPANISH POLICE ARRESTED FIVE MOROCCAN NATIONALS IN BARCELONA AND MADRID, FOR THEIR ALLEGED LINKS TO THE MADR [...] |
2005-06-16 15:43:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL EL |
| 05MADRID2347 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ALL INDIVIDUALS REFERENCE BELOW WERE ALSO ARRESTED IN THE RECENT SPANISH POLICE OPERATIONS AGAINST RADICAL ISLAMIST CELLS ASSOCIATED TO "ANSAR AL ISLAM" AND T [...] |
2005-06-17 12:06:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL EL |
| 05MADRID2442 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION OBTAINED AT THIS POST REFERS TO THE INDIVIDUALS REFERENCED BELOW, ARRESTED OR BEING SOUGHT FOR THEIR ALLEGED ASSOCIATION WITH THE "ANSAR AL ISLAM" [...] |
2005-06-24 12:55:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL EL |
| 05MADRID2522 |
VISAS VIPER MONTHLY REPORT: FY05 JUNE [...] THE VISAS VIPER COMMITTEE MET ON June 06, 2005, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP AND WAS CHAIRED BY THE DCM, ROBERT MANZANARES. 2. DURING THE MONTH OF JUNE 2005, MADRID SUBMITTED FIVE VISAS VIPER CABLE IDENTIFYING THIRTY-THREE INDIVIDUALS, SUSPECTED M [...] |
2005-07-05 10:46:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 05MADRID2594 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INDIVIDUALS REFERENCED BELOW HAVE BEEN ARRESTED BY THE SPANISH NATIONAL POLICE FOR THEIR LINKS WITH THE SPAIN-BASED JIHADIST FACILITATOR NETWORK, "ANSAR AL [...] |
2005-07-11 14:35:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SAAD |
| 05MADRID2765 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH NEWS MEDIA REPORTED THAT ON JULY 27, 2005, THE SPANISH POLICE CONDUCTED AN OPERATION IN SEVERAL LOCATIONS IN THE BASQUE AREA OF SPAIN, WHICH LED TO TH [...] |
2005-07-27 12:03:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL ORUE |
| 05MADRID2817 |
VISAS VIPER MONTHLY REPORT: JULY 2005 [...] THE VISAS VIPER COMMITTEE MET ON AUG. 2, 2005, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP. 2. DURING THE MONTH OF JULY 2005, MADRID SUBMITTED TWO VISAS VIPER CABLES IDENTIFYING SEVEN INDIVIDUALS, FIVE SUSPECTED MEMBERS OF ETA AND TWO SUSPECTED MEMBERS OF ISLAMI [...] |
2005-08-02 11:03:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 05MADRID2851 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DAILY PRESS OF JULY 30, 2005 REPORTED THE ARREST IN FRANCE OF FOUR MEMBERS OF THE TERRORIST ORGANIZATION ETA IN TWO, NON-RELATED, POLICE SECURITY C [...] |
2005-08-03 15:41:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 05MADRID2868 |
VISAS VIPER SUBMISSION [...] POST WISHES TO UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. FOLLOWING IS ACCURATE DPOB FOR TWO OF THE ETA SUSPECTS SUBMITTED IN REFTEL. 3. NAME: ERRASTI GOITI, ZUHAITZ - GENDER: MALE - DPOB: FEB. 13, 1981, ARETXABALET [...] |
2005-08-04 15:17:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 05MADRID2970 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS OF AUG. 18, 2005 REPORTED THE ARREST IN BELGRADE, SERBIA AND MONTENEGRO, OF RADICAL ISLAMIST ABDELMAJID BOUCHAR FOR WHOM SPANISH AUTHORI [...] |
2005-08-18 13:55:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 05MADRID3038 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED AT THIS POST FROM ANOTHER AGENCY INDICATES THAT THE FOLLOWING INDIVIDUALS ARE CURRENTLY UNDER INVESTIGATION BY THE SPANISH AUTHORITIES FOR TERRORISM [...] |
2005-08-25 07:45:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL JAWAD |
| 05MADRID3171 |
VISAS VIPER SUBMISSION [...] POST SUBMITS THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES. 2.INFORMATION RECEIVED AT THIS POST FROM ANOTHER AGENCY INDICATES THAT THE FOLLOWING INDIVIDUALS HAVE BEEN IDENTIFIED AS HAVING LINKS WITH A NETWORK OF JIHADIST FACILATATORS IN SPAIN: [...] |
2005-09-07 15:18:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL OMAR |
| 05MADRID3202 |
VISAS VIPER MONTHLY REPORT: FY05 AUGUST [...] THE VISAS VIPER COMMITTEE MET ON SEPTEMBER 08,2005, AS PART OF MADRID'S INTERAGENCY COUNTERTERRORISM WORKING GROUP. 2. DURING THE MONTH OF AUGUST 2005, MADRID SUBMITTED FOUR VISAS VIPER CABLE IDENTIFYING TWENTY-NINE INDIVIDUALS, FOUR SUSPECTED MEMBERS OF ETA AND TWENTY-FIVE SUSPECT [...] |
2005-09-12 11:59:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 05MADRID3262 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED AT THIS POST REFERS TO THE FOLLOWING INDIVIDUAL, PRESENTLY RESIDING IN SPAIN, WHO HAS BEEN IDENTIFIED AND IS UNDER SPANISH POLICE INVES [...] |
2005-09-15 11:51:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 05MADRID33 |
VISAS VIPER MONTHLY REPORT: FY05 - DECEMBER [...] THE VISAS VIPER COMMITTEE MET ON JAN. 5, 2005, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP AND WAS CHAIRED BY THE CHARGE, ROBERT MANZANARES. THE CHARGE EXPRESSED HIS APPRECIATION FOR THE CONTINUING STRONG COOPERATION AND COMMITMENT TO THE PROGRAM BY ALL AGENCIES AT [...] |
2005-01-05 13:39:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL SP |
| 05MADRID3488 |
VISAS VIPER MONTHLY REPORT: FY05 SEPTEMBER [...] THE VISAS VIPER COMMITTEE MET ON 04 OCTOBER 2005, AS PART OF MADRID'S INTERAGENCY COUNTERTERRORISM WORKING GROUP. 2. DURING THE MONTH OF SEPTEMBER 2005, MADRID SUBMITTED FOUR VISAS VIPER CABLES IDENTIFYING THIRTY-TWO INDIVIDUALS, SUSPECTED MEMBERS OF ISLAMIST TERRORIST GROUPS LINKE [...] |
2005-10-04 11:51:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL |
| 05MADRID3490 |
VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY PRESS REPORTED OCT. 4, 2005 THAT FRENCH ANTITERRORIST POLICE (DNAT) IN CONJUNCTION WITH SPANISH POLICE CONDUCTED AN OPERATION IN AURILLAC, SOUTH- CEN [...] |
2005-10-04 13:46:00 | Embassy Madrid | UNCLASSIFIED | CVIS KVPR PTER ASEC CMGT PINR PREL AGUIRRE GARCIA HARRIET ET AL |