US embassy cable - 05MADRID3038

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VISAS VIPER SUBMISSION

Identifier: 05MADRID3038
Wikileaks: View 05MADRID3038 at Wikileaks.org
Origin: Embassy Madrid
Created: 2005-08-25 07:45:00
Classification: UNCLASSIFIED
Tags: CVIS KVPR PTER ASEC CMGT PINR PREL
Redacted: This cable was not redacted by Wikileaks.
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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