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