Identifier
Created
Classification
Origin
10KINGSTON11
2010-02-10 17:24:00
CONFIDENTIAL
Embassy Kingston
Cable title:
VISAS VIPER: JANUARY 2010 MONTHLY ACTIVITY REPORT
how-toVZCZCXYZ0000 RR RUEHWEB DE RUEHKG #0011/01 0411725 ZNY CCCCC ZZH R 101724Z FEB 10 FM AMEMBASSY KINGSTON TO RUEHC/SECSTATE WASHDC 0674 INFO RHEFDIA/DIA WASHINGTON DC RHMFISS/US CUSTOMS AND BORDER PROTECTION WASHINGTON DC RUCNFB/FBI WASHINGTON DC RUEAIIA/CIA WASHINGTON DC RUEHKG/AMEMBASSY KINGSTON RUETIAA/DIRNSA FT GEORGE G MEADE MD
C O N F I D E N T I A L KINGSTON 000011
SIPDIS
DEPT FOR INR/TIPOFF
DEPT FOR CA/VO/L/C
E.O. 12958: DECL: 2020/02/10
TAGS: CVIS KVPR CMGT PINR PTER ASEC
SUBJECT: VISAS VIPER: JANUARY 2010 MONTHLY ACTIVITY REPORT
CLASSIFIED BY: Melissa Bishop, Fraud Prevention Manager; REASON:
1.4(C)
C O N F I D E N T I A L KINGSTON 000011
SIPDIS
DEPT FOR INR/TIPOFF
DEPT FOR CA/VO/L/C
E.O. 12958: DECL: 2020/02/10
TAGS: CVIS KVPR CMGT PINR PTER ASEC
SUBJECT: VISAS VIPER: JANUARY 2010 MONTHLY ACTIVITY REPORT
CLASSIFIED BY: Melissa Bishop, Fraud Prevention Manager; REASON:
1.4(C)
1.(C) Post held its January 2010 Visas Viper Committee meeting on
February 3, 2010. Meetings are chaired by the Charge and are
attended by a senior representative from the Consular Section and
all Law Enforcement Agencies at Post. Agencies and sections in
attendance were DEA, TAT, ORA, MLO, DAO, ICE, USCIS, RSO, PAS, CON,
and POL. The Visas Viper Coordinator is David L Stone, Consul
General.
2. (SBU) The Visas Viper Committee is submitting the following
names:
3. (SBU) Subject #1: Raza AHMED DOB: 01 MAY 1973 POB: PKST
Subject is a suspected terrorist maintaining a web site affiliated
with the Islamic Council of Jamaica.
Local check of Consolidated Consular Database with available
information indicated the following visa record: Visa EXPIRED
(several)
Name: AHMED, Raza
DOB: 01 MAY 1973
POB: PKST
Date of visa issuance: several
Type: several H1B Multiple entry
Control number: KNG 2005298 766 0008 (most recent)
4. (SBU) Subject #2: Murat AKAGAC (a.k.a. Murat AGAKAC) DOB: 17
MAY 1961 POB: Turkey
Subject is allegedly involved in narcotics smuggling and money
laundering. He is also an alleged Hezbollah supporter.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
DPT hits currently in CLASS that appear to be linked to subject:
00 Ref Comment: TIDE24869286 03FEB10 UID: TSC 4055541
DEA hits currently in CLASS that appear to be linked to subject:
P2C1 Ref Comment: UPD 27FEB2009 UID: DEA 00005491735000000000
5. (SBU) Subject #3: Abdul AKEEM DOB: UNK POB: JAM
Subject is allegedly a close associate of radical Muslim Roy
Golaub.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
6. (SBU) Subject #4: Basem ALKHALILI DOB: 13 NOV 1954 POB: JORD
or JAM
Subject is allegedly a human trafficker who terrorism ties.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
7. (SBU) Subject #5: Noel Sylvester BRETT DOB:25 AUG 1958 POB:
JAM
Subject was listed in the December 2009 Viper cable. Additional
information is included in this message.
Subject is allegedly an associate of El Faisal. He is a criminal
deportee from United States and a known Muslim radical.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
8. (SBU) Subject #6: Floyd Rohan BUCHANAN DOB: 11 FEB 1966 POB:
JAM
Subject is the Imam of Newell Mosque and allegedly an associate of
Islamic extremists Golaub and El Faisal.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
DPT hits currently in CLASS that appear to be linked to subject:
00 Ref Comment: TIDE24619726 17MAR08 UID: TSC 3997641
9. (SBU) Subject #7: Eric Ransford BUCKNOR DOB: 03 AUG 1954 POB:
JAM
Subject was listed in the December 2009 Viper cable. Additional
information is included in this message.
Subject is a criminal deportee from United States. He is involved
in narcotics smuggling and is a supporter of Islamic radicals.
Local check of Consolidated Consular Database with available
information indicated the following visa record: Visa REFUSAL
Name: BUCKNOR, Eric Ransford
DOB: 01 AUG 1954
POB: JAM
Date of visa issuance: NA
Type: NA
Control number: KNG 2008189 825 0015
10. (SBU) Subject #8: Aron COLE DOB: 20 NOV 1971 POB: JAM
Subject is the former head of the Montego Bay mosque. He is
currently believed to be in Canada.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
INS hits currently in CLASS that appear to be linked to subject:
P2A1 UID: CUS COL 11207101
11. (SBU) Subject #9: Shaykh Walid EL SAADI
Subject, who the is president of the Durban based nongovernmental
organization, met with Jamaica based extremist Shaykh Abdullah El
Faisal in Durban, South Africa and is a close associate of El
Faisal.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
12. (SBU) Subject #10: Marco EVANS DOB: 23 JAN 1980 POB: JAM
Subject is a radical Muslim suspected of involvement in the Montego
Bay bombing plot.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
DPT hits currently in CLASS that appear to be linked to subject:
00 Ref Comment: TIDE24467299 07DEC09 UID: TSC 3970507
13. (SBU) Subject #11: Abd Al Rahman Bin FAISAL DOB: UNK POB: UK
or JAM or UNK
Subject is son of Islamic extremist El Faisal.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
14. (SBU) Subject #12: Abd Urrahman Bin FAISAL (a.k.a. Kashif
Iqbal KHAN) DOB: 01 MAR 1986 POB: UK
Subject is son of Islamic extremist El Faisal. Subject holds UK
passport 463044120 issued 22 AUG 08 under the name Kashif Iqbal
Khan. UK passport 302279271 under same name was reported lost July
2008.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
15. (SBU) Subject #13: Leroy Anthony FORD DOB: 01 DEC 1960 POB:
JAM
Subject is allegedly a close associate of El Faisal and has
extremist views.
Local check of Consolidated Consular Database with available
information indicated the following visa record: Visa valid until
July 13 2014
Name: FORD, Leroy Anthony
DOB: 01 DEC 1960
POB: JAM
Date of visa issuance: 14 JUL 2004
Type: B1 B2 Multiple entry ten year
Control number: KNG 2004196 087 0002
16. (SBU) Subject #14: Jermaine Damion FOREST DOB: 06 NOV 1983
POB: JAM
Subject is Spanish town based gang member who used the mosque as
avenue to enter United States for Islamic training. He is also
allegedly involved in narcotics.
Local check of Consolidated Consular Database with available
information indicated the following visa record: Visa EXPIRED 05
NOV 2009
Name: FOREST, Jermaine Damion
DOB: 06 NOV 1983
POB: JAM
Date of visa issuance: 11 MAY 2009
Type: H2B Multiple entry up to petition expiration
Control number: KNG 2009128 514 0001
17. (SBU) Subject #15: Ricardo Anthony FRATER DOB: 26 JUL 1984
POB: JAM
Subject is Spanish town based gang member who used the mosque as
avenue to enter United States for Islamic training. He is also
allegedly involved in narcotics.
Local check of Consolidated Consular Database with available
information indicated the following visa record: Visa valid until
May 31 2010
Name: FRATER
DOB: 26 JUL 1984
POB: JAM
Date of visa issuance: 04 DEC 2009
Type: K1 Multiple entry six month
Control number: KNG 2009335 483 0001
18. (SBU) Subject #16: Percy Gene FRAY DOB: 10 MAR 1957 POB: JAM
Subject has extreme Islamic and anti-American views.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
ICE hits currently in CLASS that appear to be linked to subject:
92C, 2A2, DF Ref Comment: INS 076214664
19. (SBU) Subject #17: Bruce Anthony GARDNER DOB: 03 MAR 1960
POB: JAM
Subject is an Islamic radical and criminal deportee from the United
States.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
DPT hits currently in CLASS that appear to be linked to subject:
00 Ref Comment: TIDE9525190 23FEB08 UID: TSC 1213500
20. (SBU) Subject #18: Ronald George GOLAUB DOB: 28 MAY 1959
POB: JAM
Subject is a close associate of Islamic extremist El Fasail. He
also has connections to the South African Muslims Tabligh movement.
Applicant is very dangerous - intel sources recommend immediate
revocation of visa.
Local check of Consolidated Consular Database with available
information indicated the following visa record: Visa valid until
September 30 2011
Name: GOLAUB, Ronald George
DOB: 28 MAY 1959
POB: JAM
Date of visa issuance: 01 OCT 2001
Type: B1 B2 Multiple entry ten year
Control number: KNG 2001274 723 0002
Also has IV case pending: IVIS MATCH: KNG2009787066
21. (SBU) Subject #19: Roy Rajor GOLAUB DOB: 18 SEP 1951 POB:
JAM
Subject was listed in the December 2009 Viper cable. Additional
information is included in this message.
Subject is a close associate of El Faisal and criminal deportee
from the United States. He is the head of Tabligh movement in
Jamaica.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
22. (SBU) Subject #20: Abdul KABBER DOB: UNK POB: JAM
Subject is a radical Muslim extremist.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
23. (SBU) Subject #21: Ibraheem Muhammad Ibn KHAN DOB: 26 JAN
1961 POB: JAM
Subject is a radical Muslim extremist and close associate of El
Faisal. He also has many criminal associates.
Local check of Consolidated Consular Database with available
information indicated the following visa record: Visa REFUSAL
Name: KHAN, Ibraheem Muhammad Ibn
DOB: 26 JAN 1961
POB: JAM
Date of visa issuance: NA
Type: NA
Control number: KNG 1999293 699 0001 and KNG 1998012 658 0002
DPT hits currently in CLASS that appear to be linked to subject:
00 Ref Comment: TIDE19166553 03MAR08 UID: TSC 3247294
24. (SBU) Subject #22: Mohammad KHAN DOB: 31 AUG 1964 POB: JAM
Subject has been involved in counterfeit US currency and allegedly
has ties to terrorism.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
25. (SBU) Subject #23: Naim KHAN DOB: 14 APR 1948 POB: UNK
Subject is allegedly a close associate of El Faisal and has
extremist views.
Local check of Consolidated Consular Database with available
information indicated the following visa record: Visa EXPIRED 16
JUL 2008
Name: KHAN, Naim
DOB: 14 APR 1948
POB: JAM
Date of visa issuance: 17 JUL 1998
Type: B1 B2 Multiple entry ten year
Control number: PTS 1998198 371 0006
26. (SBU) Subject #24: Zubaida KHAN DOB: 15 MAR 1969 POB: PKST
NAT: UK
Subject is wife of Islamic extremist El Faisal and has been liked
as involved in the London train bombing. Subject holds UK passport
540402697, having reported previous passport lost.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
27. (SBU) Subject #25: Ghanshyan LAKHANI DOB: UNK POB: JAM
Subject is suspected in threats against cruise ship in Ocho Rios.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
DPT hits currently in CLASS that appear to be linked to subject:
00 Ref Comment: TIDE14646120 23FEB08 UID: TSC 2694669
28. (SBU) Subject #26: Cleveland Granville LARGIE DOB: 13 OCT
1944 POB: JAM
Subject is alleged human trafficker, suspected of assisting
criminals and Islamic radicals to enter the United States.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
29. (SBU) Subject #27: Effie Meloina LARGIE (a.k.a. Effie Melvina
LARGIE) DOB: 28 FEB 1948 POB: JAM
Subject is alleged human trafficker, suspected of assisting
criminals and Islamic radicals to enter the United States.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
30. (SBU) Subject #28: Prince Theophalous LAWRENCE DOB: 23 MAY
1960 POB: JAM
Subject is a West Kingston based gang member who used the mosque as
avenue to enter the United States for Islamic Training. He is also
involved in narcotics and is a suspected murderer.
Local check of Consolidated Consular Database with available
information indicated the following visa record: Visa REFUSAL
Name: LAWRENCE, Prince Theophalous
DOB: 23 MAY 1960
POB: JAM
Date of visa issuance: NA
Type: B1 B2 NA
Control number: KNG 2006152 735 0004
DPT hits currently in CLASS that appear to be linked to subject:
00 Ref Comment: TIDE14339199 19DEC08 UID: TSC 2655013
31. (SBU) Subject #29: Sutcliffe Dwight LOGAN DOB: 29 JUN 1965
POB: JAM
Subject is an Islamic radical involved in armed robbery. He is
also a criminal deportee from Canada.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
32. (SBU) Subject #30: Faruuk Abdul MAJEED DOB: UNK POB: JAM
Subject is involved in counterfeit US currency and allegedly has
terrorist ties.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
33. (SBU) Subject #31: Damian Augustus MCGAW DOB: 09 MAY 1984
POB: JAM
Subject is a Spanish town based gang member who used the mosque as
avenue to enter United States for Islamic training. He is also
involved in narcotics.
Local check of Consolidated Consular Database with available
information indicated the following visa record: Visa REFUSAL
Name: MCGAW, Damian Augustus
DOB: 09 MAY 1984
POB: JAM
Date of visa issuance: NA
Type: NA
Control number: KNG 2009343 624 0007
34. (SBU) Subject #32: Hasan MOEMEDI DOB: UNK POB: UNK
Subject, who is the president of the Islamic Dawa Forum in
Botswana, is an alleged close associate of El Faisal. He was a
willing sponsor of El Faisal in Botswana.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
35. (SBU) Subject #33: Ali MOHAMMAD DOB: UNK POB: JAM or
NIGERIAN
Subject is a radical Muslim involved with counterfeit US currency.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
36. (SBU) Subject #34: Sadique Kamalundin MUNCEY DOB: 19 FEB 1965
POB: JAM
Subject is an Islamic radical who was the former head of the
Westminster mosque. He is currently believed to be in Jordon.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
37. (SBU) Subject #35: Aeon NELSON DOB: 19 OCT 1971 POB: JAM
Subject is allegedly involved in narcotics smuggling and money
laundering. He allegedly has ties to terrorism and was deported
for illegally trying to enter Israel.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
ICE hits currently in CLASS that appear to be linked to subject:
2A1, 2A2, DF Ref Comment: INS 076991084
38. (SBU) Subject #36: Ray Anthony PENNANT DOB: 09 JAN 1980 POB:
JAM
Subject is a radical Muslim. He is currently believed to be in
Saudi Arabia.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
39. (SBU) Subject #37: Sydney Alexander ROBERTSON DOB: 22 FEB
1958 POB: JAM
Subject is a radical Muslim. He is a criminal deportee from the
United States and is believed to be mentally unstable.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
ICE hits currently in CLASS that appear to be linked to subject:
2A1, 2A2, 92C, DF Ref Comment: INS 037984752
40. (SBU) Subject #38: Garth Anthony SMITH DOB: 09 FEB 1973 POB:
JAM
Subject was listed in the December 2009 Viper cable. Additional
information is included in this message.
Subject is a criminal deportee from the United States and the UK.
He is suspected of contemplating suicide bombings.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
DPT hits currently in CLASS that appear to be linked to subject:
00 Ref Comment: TIDE10807056 23FEB08 UID: TSC 1066285
41. (SBU) Subject #39: Patrick Antonio WEISE DOB: 20 MAR 1950
POB: JAM
Subject was listed in the December 2009 Viper cable. Additional
information is included in this message.
Subject is allegedly and associate of El Faisal. He is involved in
narcotics and human trafficking.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
42. (SBU) Subject #40: Antony WILLIAMS DOB: 01 JUN 1964 POB: JAM
Subject is a radical Muslim who is a criminal deportee from the
United States.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
Possible ICE hits currently in CLASS that appear to be linked to
subject:
REC Ref Comment: INS 097698127
43. (SBU) Subject #41: Audrey WILSON DOB: 11 FEB 1956 POB: JAM
Subject is an associate of radical Islamic extremist Suitcliff
Logan.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
44. (SBU) Subject #42: Matthew WONG DOB: 16 MAR 1987 POB: JAM
Subject has issued threats against President Obama.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
ICE hits currently in CLASS that appear to be linked to subject:
REC UID: CUS P3046510800CAW
45. (SBU) Subject #43: Patrick WRIGHT DOB: 04 JAN 1964 POB: JAM
Subject is radical Muslim who is a criminal deportee from the
United States.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
Possible ICE hits currently in CLASS that appear to be linked to
subject:
REC Ref Comment: INS 029086185
Parnell
SIPDIS
DEPT FOR INR/TIPOFF
DEPT FOR CA/VO/L/C
E.O. 12958: DECL: 2020/02/10
TAGS: CVIS KVPR CMGT PINR PTER ASEC
SUBJECT: VISAS VIPER: JANUARY 2010 MONTHLY ACTIVITY REPORT
CLASSIFIED BY: Melissa Bishop, Fraud Prevention Manager; REASON:
1.4(C)
1.(C) Post held its January 2010 Visas Viper Committee meeting on
February 3, 2010. Meetings are chaired by the Charge and are
attended by a senior representative from the Consular Section and
all Law Enforcement Agencies at Post. Agencies and sections in
attendance were DEA, TAT, ORA, MLO, DAO, ICE, USCIS, RSO, PAS, CON,
and POL. The Visas Viper Coordinator is David L Stone, Consul
General.
2. (SBU) The Visas Viper Committee is submitting the following
names:
3. (SBU) Subject #1: Raza AHMED DOB: 01 MAY 1973 POB: PKST
Subject is a suspected terrorist maintaining a web site affiliated
with the Islamic Council of Jamaica.
Local check of Consolidated Consular Database with available
information indicated the following visa record: Visa EXPIRED
(several)
Name: AHMED, Raza
DOB: 01 MAY 1973
POB: PKST
Date of visa issuance: several
Type: several H1B Multiple entry
Control number: KNG 2005298 766 0008 (most recent)
4. (SBU) Subject #2: Murat AKAGAC (a.k.a. Murat AGAKAC) DOB: 17
MAY 1961 POB: Turkey
Subject is allegedly involved in narcotics smuggling and money
laundering. He is also an alleged Hezbollah supporter.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
DPT hits currently in CLASS that appear to be linked to subject:
00 Ref Comment: TIDE24869286 03FEB10 UID: TSC 4055541
DEA hits currently in CLASS that appear to be linked to subject:
P2C1 Ref Comment: UPD 27FEB2009 UID: DEA 00005491735000000000
5. (SBU) Subject #3: Abdul AKEEM DOB: UNK POB: JAM
Subject is allegedly a close associate of radical Muslim Roy
Golaub.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
6. (SBU) Subject #4: Basem ALKHALILI DOB: 13 NOV 1954 POB: JORD
or JAM
Subject is allegedly a human trafficker who terrorism ties.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
7. (SBU) Subject #5: Noel Sylvester BRETT DOB:25 AUG 1958 POB:
JAM
Subject was listed in the December 2009 Viper cable. Additional
information is included in this message.
Subject is allegedly an associate of El Faisal. He is a criminal
deportee from United States and a known Muslim radical.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
8. (SBU) Subject #6: Floyd Rohan BUCHANAN DOB: 11 FEB 1966 POB:
JAM
Subject is the Imam of Newell Mosque and allegedly an associate of
Islamic extremists Golaub and El Faisal.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
DPT hits currently in CLASS that appear to be linked to subject:
00 Ref Comment: TIDE24619726 17MAR08 UID: TSC 3997641
9. (SBU) Subject #7: Eric Ransford BUCKNOR DOB: 03 AUG 1954 POB:
JAM
Subject was listed in the December 2009 Viper cable. Additional
information is included in this message.
Subject is a criminal deportee from United States. He is involved
in narcotics smuggling and is a supporter of Islamic radicals.
Local check of Consolidated Consular Database with available
information indicated the following visa record: Visa REFUSAL
Name: BUCKNOR, Eric Ransford
DOB: 01 AUG 1954
POB: JAM
Date of visa issuance: NA
Type: NA
Control number: KNG 2008189 825 0015
10. (SBU) Subject #8: Aron COLE DOB: 20 NOV 1971 POB: JAM
Subject is the former head of the Montego Bay mosque. He is
currently believed to be in Canada.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
INS hits currently in CLASS that appear to be linked to subject:
P2A1 UID: CUS COL 11207101
11. (SBU) Subject #9: Shaykh Walid EL SAADI
Subject, who the is president of the Durban based nongovernmental
organization, met with Jamaica based extremist Shaykh Abdullah El
Faisal in Durban, South Africa and is a close associate of El
Faisal.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
12. (SBU) Subject #10: Marco EVANS DOB: 23 JAN 1980 POB: JAM
Subject is a radical Muslim suspected of involvement in the Montego
Bay bombing plot.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
DPT hits currently in CLASS that appear to be linked to subject:
00 Ref Comment: TIDE24467299 07DEC09 UID: TSC 3970507
13. (SBU) Subject #11: Abd Al Rahman Bin FAISAL DOB: UNK POB: UK
or JAM or UNK
Subject is son of Islamic extremist El Faisal.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
14. (SBU) Subject #12: Abd Urrahman Bin FAISAL (a.k.a. Kashif
Iqbal KHAN) DOB: 01 MAR 1986 POB: UK
Subject is son of Islamic extremist El Faisal. Subject holds UK
passport 463044120 issued 22 AUG 08 under the name Kashif Iqbal
Khan. UK passport 302279271 under same name was reported lost July
2008.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
15. (SBU) Subject #13: Leroy Anthony FORD DOB: 01 DEC 1960 POB:
JAM
Subject is allegedly a close associate of El Faisal and has
extremist views.
Local check of Consolidated Consular Database with available
information indicated the following visa record: Visa valid until
July 13 2014
Name: FORD, Leroy Anthony
DOB: 01 DEC 1960
POB: JAM
Date of visa issuance: 14 JUL 2004
Type: B1 B2 Multiple entry ten year
Control number: KNG 2004196 087 0002
16. (SBU) Subject #14: Jermaine Damion FOREST DOB: 06 NOV 1983
POB: JAM
Subject is Spanish town based gang member who used the mosque as
avenue to enter United States for Islamic training. He is also
allegedly involved in narcotics.
Local check of Consolidated Consular Database with available
information indicated the following visa record: Visa EXPIRED 05
NOV 2009
Name: FOREST, Jermaine Damion
DOB: 06 NOV 1983
POB: JAM
Date of visa issuance: 11 MAY 2009
Type: H2B Multiple entry up to petition expiration
Control number: KNG 2009128 514 0001
17. (SBU) Subject #15: Ricardo Anthony FRATER DOB: 26 JUL 1984
POB: JAM
Subject is Spanish town based gang member who used the mosque as
avenue to enter United States for Islamic training. He is also
allegedly involved in narcotics.
Local check of Consolidated Consular Database with available
information indicated the following visa record: Visa valid until
May 31 2010
Name: FRATER
DOB: 26 JUL 1984
POB: JAM
Date of visa issuance: 04 DEC 2009
Type: K1 Multiple entry six month
Control number: KNG 2009335 483 0001
18. (SBU) Subject #16: Percy Gene FRAY DOB: 10 MAR 1957 POB: JAM
Subject has extreme Islamic and anti-American views.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
ICE hits currently in CLASS that appear to be linked to subject:
92C, 2A2, DF Ref Comment: INS 076214664
19. (SBU) Subject #17: Bruce Anthony GARDNER DOB: 03 MAR 1960
POB: JAM
Subject is an Islamic radical and criminal deportee from the United
States.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
DPT hits currently in CLASS that appear to be linked to subject:
00 Ref Comment: TIDE9525190 23FEB08 UID: TSC 1213500
20. (SBU) Subject #18: Ronald George GOLAUB DOB: 28 MAY 1959
POB: JAM
Subject is a close associate of Islamic extremist El Fasail. He
also has connections to the South African Muslims Tabligh movement.
Applicant is very dangerous - intel sources recommend immediate
revocation of visa.
Local check of Consolidated Consular Database with available
information indicated the following visa record: Visa valid until
September 30 2011
Name: GOLAUB, Ronald George
DOB: 28 MAY 1959
POB: JAM
Date of visa issuance: 01 OCT 2001
Type: B1 B2 Multiple entry ten year
Control number: KNG 2001274 723 0002
Also has IV case pending: IVIS MATCH: KNG2009787066
21. (SBU) Subject #19: Roy Rajor GOLAUB DOB: 18 SEP 1951 POB:
JAM
Subject was listed in the December 2009 Viper cable. Additional
information is included in this message.
Subject is a close associate of El Faisal and criminal deportee
from the United States. He is the head of Tabligh movement in
Jamaica.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
22. (SBU) Subject #20: Abdul KABBER DOB: UNK POB: JAM
Subject is a radical Muslim extremist.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
23. (SBU) Subject #21: Ibraheem Muhammad Ibn KHAN DOB: 26 JAN
1961 POB: JAM
Subject is a radical Muslim extremist and close associate of El
Faisal. He also has many criminal associates.
Local check of Consolidated Consular Database with available
information indicated the following visa record: Visa REFUSAL
Name: KHAN, Ibraheem Muhammad Ibn
DOB: 26 JAN 1961
POB: JAM
Date of visa issuance: NA
Type: NA
Control number: KNG 1999293 699 0001 and KNG 1998012 658 0002
DPT hits currently in CLASS that appear to be linked to subject:
00 Ref Comment: TIDE19166553 03MAR08 UID: TSC 3247294
24. (SBU) Subject #22: Mohammad KHAN DOB: 31 AUG 1964 POB: JAM
Subject has been involved in counterfeit US currency and allegedly
has ties to terrorism.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
25. (SBU) Subject #23: Naim KHAN DOB: 14 APR 1948 POB: UNK
Subject is allegedly a close associate of El Faisal and has
extremist views.
Local check of Consolidated Consular Database with available
information indicated the following visa record: Visa EXPIRED 16
JUL 2008
Name: KHAN, Naim
DOB: 14 APR 1948
POB: JAM
Date of visa issuance: 17 JUL 1998
Type: B1 B2 Multiple entry ten year
Control number: PTS 1998198 371 0006
26. (SBU) Subject #24: Zubaida KHAN DOB: 15 MAR 1969 POB: PKST
NAT: UK
Subject is wife of Islamic extremist El Faisal and has been liked
as involved in the London train bombing. Subject holds UK passport
540402697, having reported previous passport lost.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
27. (SBU) Subject #25: Ghanshyan LAKHANI DOB: UNK POB: JAM
Subject is suspected in threats against cruise ship in Ocho Rios.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
DPT hits currently in CLASS that appear to be linked to subject:
00 Ref Comment: TIDE14646120 23FEB08 UID: TSC 2694669
28. (SBU) Subject #26: Cleveland Granville LARGIE DOB: 13 OCT
1944 POB: JAM
Subject is alleged human trafficker, suspected of assisting
criminals and Islamic radicals to enter the United States.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
29. (SBU) Subject #27: Effie Meloina LARGIE (a.k.a. Effie Melvina
LARGIE) DOB: 28 FEB 1948 POB: JAM
Subject is alleged human trafficker, suspected of assisting
criminals and Islamic radicals to enter the United States.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
30. (SBU) Subject #28: Prince Theophalous LAWRENCE DOB: 23 MAY
1960 POB: JAM
Subject is a West Kingston based gang member who used the mosque as
avenue to enter the United States for Islamic Training. He is also
involved in narcotics and is a suspected murderer.
Local check of Consolidated Consular Database with available
information indicated the following visa record: Visa REFUSAL
Name: LAWRENCE, Prince Theophalous
DOB: 23 MAY 1960
POB: JAM
Date of visa issuance: NA
Type: B1 B2 NA
Control number: KNG 2006152 735 0004
DPT hits currently in CLASS that appear to be linked to subject:
00 Ref Comment: TIDE14339199 19DEC08 UID: TSC 2655013
31. (SBU) Subject #29: Sutcliffe Dwight LOGAN DOB: 29 JUN 1965
POB: JAM
Subject is an Islamic radical involved in armed robbery. He is
also a criminal deportee from Canada.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
32. (SBU) Subject #30: Faruuk Abdul MAJEED DOB: UNK POB: JAM
Subject is involved in counterfeit US currency and allegedly has
terrorist ties.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
33. (SBU) Subject #31: Damian Augustus MCGAW DOB: 09 MAY 1984
POB: JAM
Subject is a Spanish town based gang member who used the mosque as
avenue to enter United States for Islamic training. He is also
involved in narcotics.
Local check of Consolidated Consular Database with available
information indicated the following visa record: Visa REFUSAL
Name: MCGAW, Damian Augustus
DOB: 09 MAY 1984
POB: JAM
Date of visa issuance: NA
Type: NA
Control number: KNG 2009343 624 0007
34. (SBU) Subject #32: Hasan MOEMEDI DOB: UNK POB: UNK
Subject, who is the president of the Islamic Dawa Forum in
Botswana, is an alleged close associate of El Faisal. He was a
willing sponsor of El Faisal in Botswana.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
35. (SBU) Subject #33: Ali MOHAMMAD DOB: UNK POB: JAM or
NIGERIAN
Subject is a radical Muslim involved with counterfeit US currency.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
36. (SBU) Subject #34: Sadique Kamalundin MUNCEY DOB: 19 FEB 1965
POB: JAM
Subject is an Islamic radical who was the former head of the
Westminster mosque. He is currently believed to be in Jordon.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
37. (SBU) Subject #35: Aeon NELSON DOB: 19 OCT 1971 POB: JAM
Subject is allegedly involved in narcotics smuggling and money
laundering. He allegedly has ties to terrorism and was deported
for illegally trying to enter Israel.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
ICE hits currently in CLASS that appear to be linked to subject:
2A1, 2A2, DF Ref Comment: INS 076991084
38. (SBU) Subject #36: Ray Anthony PENNANT DOB: 09 JAN 1980 POB:
JAM
Subject is a radical Muslim. He is currently believed to be in
Saudi Arabia.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
39. (SBU) Subject #37: Sydney Alexander ROBERTSON DOB: 22 FEB
1958 POB: JAM
Subject is a radical Muslim. He is a criminal deportee from the
United States and is believed to be mentally unstable.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
ICE hits currently in CLASS that appear to be linked to subject:
2A1, 2A2, 92C, DF Ref Comment: INS 037984752
40. (SBU) Subject #38: Garth Anthony SMITH DOB: 09 FEB 1973 POB:
JAM
Subject was listed in the December 2009 Viper cable. Additional
information is included in this message.
Subject is a criminal deportee from the United States and the UK.
He is suspected of contemplating suicide bombings.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
DPT hits currently in CLASS that appear to be linked to subject:
00 Ref Comment: TIDE10807056 23FEB08 UID: TSC 1066285
41. (SBU) Subject #39: Patrick Antonio WEISE DOB: 20 MAR 1950
POB: JAM
Subject was listed in the December 2009 Viper cable. Additional
information is included in this message.
Subject is allegedly and associate of El Faisal. He is involved in
narcotics and human trafficking.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
42. (SBU) Subject #40: Antony WILLIAMS DOB: 01 JUN 1964 POB: JAM
Subject is a radical Muslim who is a criminal deportee from the
United States.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
Possible ICE hits currently in CLASS that appear to be linked to
subject:
REC Ref Comment: INS 097698127
43. (SBU) Subject #41: Audrey WILSON DOB: 11 FEB 1956 POB: JAM
Subject is an associate of radical Islamic extremist Suitcliff
Logan.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
44. (SBU) Subject #42: Matthew WONG DOB: 16 MAR 1987 POB: JAM
Subject has issued threats against President Obama.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
ICE hits currently in CLASS that appear to be linked to subject:
REC UID: CUS P3046510800CAW
45. (SBU) Subject #43: Patrick WRIGHT DOB: 04 JAN 1964 POB: JAM
Subject is radical Muslim who is a criminal deportee from the
United States.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
Possible ICE hits currently in CLASS that appear to be linked to
subject:
REC Ref Comment: INS 029086185
Parnell