VISAS VIPER SUBMISSION

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