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Cablegate: Visas Viper August 2009 Monthly Activity Report

VZCZCXYZ0003
PP RUEHWEB

DE RUEHCV #1167 2471918
ZNR UUUUU ZZH
P 041918Z SEP 09
FM AMEMBASSY CARACAS
TO RUEHC/SECSTATE WASHDC PRIORITY 3663
INFO RHMFIUU/FBI WASHINGTON DC//INTD/CTD/CT WATCH//
RUEAIIA/CIA WASHINGTON DC
RUEILB/NCTC WASHINGTON DC//TIG//
RHFJUSC/US CUSTOMS SERVICE WASHINGTON DC
RHMFIUU/HOMELAND SECURITY CENTER WASHINGTON DC
RUETIAA/DIRNSA FORT GEORGE G MEADE MD
RHEFDIA/DIA WASHINGTON DC

UNCLAS CARACAS 001167

STATE FOR INR/TIPOFF AND CA/VO/L/C
FBI FOR INTD/CTS
DHS FOR HQINT
SIPDIS

E.O. 12958: DECL: N/A
TAGS: CVIS KVPR PTER ASEC PINR CMGT VE
SUBJECT: VISAS VIPER AUGUST 2009 MONTHLY ACTIVITY REPORT

1. The DCM chaired the Caracas Visas Viper Committee meeting on
August 25, 2009. Committee members submitted one name for the Visas
Viper program.

2. Committee members agree that Qureshi, Muhammad Zubair Ali meets
the Visas Viper criteria. His information is as follows:

Name: Qureshi, Muhammad Zubair Ali
DOB: 03JAN1976
POB: Multan, Pakistan
Pakistani Passport Number: AF4915012
Gender: Male
Father: Adrees, Muhammad

Qureshi, Muhammad Zubair Ali has the following existing hits in
Class:
Name: Ali, Mohammad Zubair, DOB: 03-Jan-1976, POB: PKST
Ref.Code: 00 Ref.Site: DEPT, Ref. Date: 11-AUG-2006
Ref. Comment: TIDE208435 23FEB08
UID: TSC1148519

Name: Ali, Mohammad Zubair, DOB: 03-Jan-1976, POB: PKST
Ref.Code: NCIII Ref.Site: FBI, Ref. Date: 20-MAR-2003
UID: FBIII405327AC4

Name: Ali, Mohammad Zubair, DOB: 03-Jan-1976, POB: PKST
Ref.Code: 92A Ref.Site: ICE, Ref. Date: 16-FEB-2005
UID: ICEDP077931999

Qureshi, Muhammad Zubair Ali entered Venezuela in MAY2007 on a
tourist visa issued in Tehran, Iran. Qureshi was granted Venezuelan
refugee status on 25OCT2008. Post is submitting Qureshi because of
updated passport and bio information.

3. Visas Viper coordinator at post is Albert Cea. Contact
information is CeaAR@state.gov and 058-212-907-8269.

DUDDY

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