VISAS VIPER AUGUST 2009 MONTHLY ACTIVITY REPORT

UNCLAS CARACAS 001167 STATE FOR INR/TIPOFF AND CA/VO/L/C FBI FOR INTD/CTS DHS FOR HQINT SIPDIS E.O. 12958: DECL: N/A TAGS: CVIS KVPR PTER ASEC PINR CMGT VE SUBJECT: VISAS VIPER AUGUST 2009 MONTHLY ACTIVITY REPORT ¶1. The DCM chaired the Caracas Visas Viper Committee meeting on August 25, 2009. Committee members submitted one name for the Visas Viper program. ¶2. Committee members agree that Qureshi, Muhammad Zubair Ali meets the Visas Viper criteria. His information is as follows: Name: Qureshi, Muhammad Zubair Ali DOB: 03JAN1976 POB: Multan, Pakistan Pakistani Passport Number: AF4915012 Gender: Male Father: Adrees, Muhammad Qureshi, Muhammad Zubair Ali has the following existing hits in Class: Name: Ali, Mohammad Zubair, DOB: 03-Jan-1976, POB: PKST Ref.Code: 00 Ref.Site: DEPT, Ref. Date: 11-AUG-2006 Ref. Comment: TIDE208435 23FEB08 UID: TSC1148519 Name: Ali, Mohammad Zubair, DOB: 03-Jan-1976, POB: PKST Ref.Code: NCIII Ref.Site: FBI, Ref. Date: 20-MAR-2003 UID: FBIII405327AC4 Name: Ali, Mohammad Zubair, DOB: 03-Jan-1976, POB: PKST Ref.Code: 92A Ref.Site: ICE, Ref. Date: 16-FEB-2005 UID: ICEDP077931999 Qureshi, Muhammad Zubair Ali entered Venezuela in MAY2007 on a tourist visa issued in Tehran, Iran. Qureshi was granted Venezuelan refugee status on 25OCT2008. Post is submitting Qureshi because of updated passport and bio information. ¶3. Visas Viper coordinator at post is Albert Cea. Contact information is CeaAR@state.gov and 058-212-907-8269. DUDDY