US embassy cable - 04MADRID2479

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Identifier:	04MADRID2479
Wikileaks:	View 04MADRID2479 at Wikileaks.org
Origin:	Embassy Madrid
Created:	2004-07-01 08:32:00
Classification:	UNCLASSIFIED
Tags:	CVIS KVPR PTER ASEC CMGT PINR PREL
Redacted:	This cable was not redacted by Wikileaks.

UNCLAS MADRID 002479 
 
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, (ALI, 
JAFFAR ET AL) 
SUBJECT:  VISAS VIPER SUBMISSION 
 
 
1.   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 
  MEMBERS OF THE TERRORIST ORGANIZATION "SIPAH-I-SAHABA-I- 
  PAKISTAN" (SSP) IN PORTUGAL. 
 
3.   NAME: ALI, JAFFAR 
 
  -    GENDER: MALE 
-    DPOB: OCT. 15, 1969 
-    PAKISTANI CITIZEN FROM SARHODHA 
-    HOLDER OF PORTUGUESE RESIDENCE PERMIT ISSUED IN 
2002.  RESIDENT OF PORTUGAL 
-    CLASS: POSITIVE 
 
4.   NAME: SINDUH, NASRULLAH KHAN TARIQ 
 
  -    GENDER: MALE 
-    DPOB: APR. 15, 1965, UNKOWN 
-    PAKISTANI CITIZEN 
-    RESIDENT OF LISBON, PORTUGAL 
-    CLASS: POSITIVE 
 
5.   NAME: IQBAL, MOHAMMED FAHKAR 
 
  -    GENDER: MALE 
-    DPOB: UNKNOWN 
-    POSSIBLY RESIDENT OF LISBON, PORTUGAL 
-    CLASS: POSITIVE 
 
ARGYROS