VISAS VIPER SUBMISSION

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