VISAS VIPER SUBMISSION

UNCLAS MADRID 002670 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 (ESCOBAR SCHUSTER, DANIEL AKA: ABDALAH 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. INFORMATION RECEIVED AT THIS POST INDICATES THAT AS OF MID-APRIL 2004, TWO INDIVIDUALS, REFERRED TO AS AL QAEDA MEMBERS, WERE IN MAICAO, COLOMBIA, TO OBTAIN FALSE PASSPORTS FROM A DOCUMENT FORGERY RING. ONE OF THE POSSIBLE AL QAEDA MEMBERS, ABDALAH, PLANNED TO TRAVEL TO MADRID, SPAIN. ¶3. NAME: (ON PASSPORT): ESCOBAR SCHUSTER, DANIEL - AKA: ABDALAH - GENDER: MALE - DPOB: AUG. 16, 1976, BOGOTA, COLOMBIA - TYPE OF PASSPORT: GERMAN - PASSPORT NUMBER: 3225043799 - NUMBER PERFORATED ONTO PASSPORT PAGES: 3225043799 - NATIONALITY: GERMAN - PPT DATE OF ISSUE: JULY 21, 2003 - PPT DATE OF EXPIRATION: JULY 20, 2009 - CLASS: POSITIVE ¶4. NAME: (ON PASSPORT): DE JESUS DE OLIVEIRA, LICINIO - AKA: ABDALAH - GENDER: MALE - DOB: MAY 27, 1972 - POB: ILLEGIBLE - TYPE OF PASSPORT: PORTUGUESE - ISSUED BY: CONSUL GENERAL IN VALENCIA - PASSPORT NUMBER: H731700 - RESIDENCE: ACARIGUA, VENEZUELA - PPT DATE OF ISSUE: MAR. 23, 1995 - PPT DATE OF EXPIRATION: MAR. 25, 2005 - IDENTITY CARD NUMBER: 10096726 - ID CARD DATED: JULY 18, 1994 - ID CARD ISSUED: LISBON - MARITAL STATUS: SINGLE - CLASS: POSITIVE ¶5. NAME: (ON PASSPORT): PEREZ ELKURE, JORGE - AKA: ABDALAH - GENDER: MALE - DPOB: UNKNOWN - TYPE OF PASSPORT: SPANISH - PASSPORT NUMBER: UNKNOWN - DATE OF ISSUE/EXPIRATION: UNKNOWN - CLASS: POSITIVE ¶6. NAME: (ON PASSPORT): PAVON SEGURA, ANTONIO - GENDER: MALE - DPOB: DEC. 1, 1961, MADRID, SPAIN - TYPE OF PASSPORT: SPANISH - PASSPORT NUMBER: 38557936-T - NUMBER PERFORATED ONTO PASSPORT PAGES: G813281 - NATIONALITY: SPANISH - PPT DATE OF ISSUE: OCT. 19, 1994 - PPT DATE OF EXPIRATION: OCT. 18, 2004 - ADDRESS: ALCALA, 193, MADRID - PPT ENTRY STAMPS: HONG KONG, JAPAN, NICARAGUA, HONDURAS, GUATEMALA, AND MEXICO. - CLASS: POSITIVE MANZANARES