Cablegate: Visas Viper Submission

This record is a partial extract of the original cable. The full text of the original cable is not available.

UNCLAS SECTION 01 OF 02 MADRID 003038

SIPDIS

VISAS VIPER

DEPT FOR CA/VO/L/C AND INR/IC/TIPOFF

E.O. 12958: N/A
TAGS: CVIS KVPR PTER ASEC CMGT PINR PREL JAWAD
KHAN EHITSHAM ET AL)
SUBJECT: VISAS VIPER SUBMISSION

1. 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.

3. NAME: JAWAD, KHAN EHITSHAM

- GENDER: MALE
- DPOB: JUNE 6, 1982, PAKISTAN
- CLASS: NEGATIVE
- PPT NUMBER: KA606406 (PAKISTAN)

4. NAME: REHMAN KHAN, MUHAMMAD ABDUL

- GENDER: MALE
- DPOB: OCTOBER 10, 1972, KARACHI, PAKISTAN
- CLASS: POSITIVE

5. NAME: MASOOD, IMRAN

- GENDER: MALE
- DPOB: AUGUST 23, 1973, KARACHI, PAKISTAN
- CLASS: NEGATIVE

6. NAME: GHULAM, MUSTAPHA

- GENDER: MALE
- DPOB: APRIL 21, 1973, SAHIWAL, PAKISTAN
- CLASS: POSITIVE
- PPT NUMBER: J333167 (PAKISTAN)

7. NAME: KUNER, AGIT SING

- GENDER: MALE
- DPOB: AUGUST 8, 1973, JINJA, UGANDA
- CLASS: NEGATIVE
- NATIONALITY: BRITISH

8. NAME: SATTAR CHOUDRY, ABDUL

- GENDER: MALE
- DPOB: OCTOBER 10, 1968, CHAKWAL, PAKISTAN
- CLASS: POSITIVE
-
9. NAME: ZUBAIR, MOEED

- GENDER: MALE
- DPOB: OCTOBER 12, 1976, GUJRANWALA, PAKISTAN
- CLASS: NEGATIVE

10.NAME: RAFIQ, SHAHID

- GENDER: MALE
- DPOB: UNKNOWN
- NATIONALITY: PAKISTAN
- CLASS: NEGATIVE
- PLACE OF RESIDENCE: LONDON, GREAT BRITAIN
- OTHER: MARRIED TO A PORTUGUESE WOMAN

11. NAME: ARSHAD, MUHAMMAD

- GENDER: MALE
- DPOB: OCTOBER, 5 1966, PAKISTAN
- CLASS: POSITIVE

12. NAME: KAMAR, EJAR MIAN

- GENDER: MALE
- DPOB: JUNE 27, 1969, LAHORE, PAKISTAN
- CLASS: NEGATIVE

13. NAME: ABBAS, SANAN

- GENDER: MALE
- DPOB: JANUARY 1, 1982, PAKISTAN
- CLASS: NEGATIVE

14. NAME: HUSSAIN, SHAMSHAD

- GENDER: MALE
- DPOB: APRIL 3, 1961, PAKISTAN
- CLASS: POSITIVE
-
15. NAME: KHALID, MUHAMMAD

- GENDER: MALE
- DPOB: UNKNOWN
- CLASS: POSITIVE

16. NAME: ASIF WARRAICH, MUHAMAD

- GENDER: MALE
- DPOB: JANUARY 7, 1973, PAKISTAN
- CLASS: NEGATIVE
- PPT NUMBER: G404133 (PAKISTAN)

17. NAME: ASGHAR, MOHAMMAD

- GENDER: MALE
- DPOB: JANUARY 15, 1973, PAKISTAN
- CLASS: POSITIVE
- PPT NUMBER: J333796

18. NAME: YOUSSEF EL KADI, SALAMI

- GENDER: MALE
- DPOB: FEBRUARY 15, 1967, ABLAH, LEBANON
- CLASS: NEGATIVE

19. NAME: JAVEED, RAJA SAJID

- GENDER: MALE
- DPOB: SEPTEMBER 11, 1969, PAKISTAN
- CLASS: NEGATIVE

20. NAME: SHAIKH MAQBOOL, AHMED

- GENDER: MALE
- DPOB: JULY 15, 1966, INDIA
- CLASS: POSITIVE
- PPT NUMBER: B3430615

21. NAME: SHOUKAT, ALI

- GENDER: MALE
- DPOB: JUNE 18, 1971, KARACHI, PAKISTAN
- CLASS: NEGATIVE

22. NAME: MEHMOOD CHAUDRY, QAMAR

- GENDER: MALE
- DPOB: SEPTEMBER 25, 1967, PAKISTAN
- CLASS: NEGATIVE
- PPT NUMBER: H586898

23. NAME: AKHTAR, PERVAIZ

- GENDER: MALE
- DPOB: MARCH 7, 1958, PAKISTAN
- CLASS: NEGATIVE
- PPT NUMBER: F394102

24. NAME: UL-ARIFEEN, ANWAR

- GENDER: MALE
- DPOB: AUGUST 18, 1977, PAKISTAN
- CLASS: NEGATIVE
- PPT NUMBER: H360233

25. NAME: HUSSEIN, RASHID

- GENDER: MALE
- DPOB: JANUARY 1, 1955, PAKISTAN
- CLASS: NEGATIVE

26. NAME: YOUSAF, MOHAMMAD

- GENDER: MALE
- DPOB: UNKNOWN
- PPT NUMBER: J138624
- CLASS: POSITIVE
AGUIRRE

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