Identifier
Created
Classification
Origin
10KINGSTON3
2010-01-07 17:21:00
CONFIDENTIAL
Embassy Kingston
Cable title:
VISAS VIPER: DECEMBER 2009 MONTHLY ACTIVITY REPORT
how-toVZCZCXYZ0001 RR RUEHWEB DE RUEHKG #0003/01 0071721 ZNY CCCCC ZZH R 071721Z JAN 10 FM AMEMBASSY KINGSTON TO RUEHC/SECSTATE WASHDC 0510 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 000003
SIPDIS
E.O. 12958: DECL: 2020/01/07
TAGS: CVIS KVPR CMGT PINR PTER ASEC JM
SUBJECT: VISAS VIPER: DECEMBER 2009 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 000003
SIPDIS
E.O. 12958: DECL: 2020/01/07
TAGS: CVIS KVPR CMGT PINR PTER ASEC JM
SUBJECT: VISAS VIPER: DECEMBER 2009 MONTHLY ACTIVITY REPORT
CLASSIFIED BY: Melissa Bishop, Fraud Prevention Manager; REASON:
1.4(C)
1.(C) Post held its December 2009 Visas Viper Committee meeting on
January 5, 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, NAS, TAT, ORA, MLO, DAO, ICE, USCIS, RSO, PAS,
CON, and POL. The Visas Viper Coordinator is Laurence E. Tobey,
the Visa Chief.
2.(C) The Visas Viper Committee decided to review all their
databases to ensure that Washington has the most updated
information. Therefore, previously viper submitted applicants are
included in this message.
3. (SBU) Subject #1: Baha Eddin AL SANOURI DOB: 17 APR 1973 POB:
JORD NAT: JAM
Subject is alleged to be involved with extremist Muslim groups.
Local check of Consolidated Consular Database with available
information indicated the following visa record: Visa valid until
March 28 2011. Recipients are requested to recheck CCD to verify.
Name: AL SANOURI, Baha Eddin
DOB: 17 APR 1973
POB: JORD
Date of visa issuance: 29 MAR 2001
Type: B1 B2 Multiple entry ten year
Control number: KNG 2001088 228 12
4. (SBU) Subject #2: Lionel GORDON DOB: 31 JUL 1939 POB: JAM
Subject is alleged to be an associate of Sheik El Faisal.
Local check of Consolidated Consular Database with available
information indicated the following visa record: Visa valid until
June 16 2014. Recipients are requested to recheck CCD to verify.
Name: GORDON, Lionel
DOB: 31 JUL 1939
POB: JAM
Date of visa issuance: 17 JUN 2004
Type: B1 B2 Multiple entry ten year
Control number: KNG 2004169 954 11
5. (SBU) Subject #3: Wayne Christopher CHEN DOB: 02 SEP 1958 POB:
JAM
Subject is alleged to be an associate of Sheik El Faisal.
Local check of Consolidated Consular Database with available
information indicated the following visa record: Visa valid until
April 19 2016. Recipients are requested to recheck CCD to verify.
Name: CHEN, Wayne Christopher
DOB: 02 SEP 1958
POB: JAM
Date of visa issuance: 20 APR 2006
Type: B1 B2 Multiple entry ten year
Control number: KNG 2006110 544 5
6. (SBU) Subject #4 Abdullah Ibrahim El-Faisal (a.k.a., Trevor
William Forrest, Abdullah Al Faisal, Ali, Ghani, Ohani , Zubaida
El-Faisal) DOB: 19 OCT 1969, 1963, 1969 POB: JAM
Subject is a known radical Jamaican Muslim cleric who was reported
in Post's December 2007 Visas Viper report.
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: TIDE67219 28 DEC09 UID: TSC 1183595
00 Ref Comment: TIDE71395 14OCT08 UID: TSC 1185196
00 Ref Comment: TIDE11851821 23FEB08 UID: TSC 1095774
7. (SBU) Subject #5: Omar Bakri Mohammed DOB/POB: UNK
Subject was reported in Post's March 2008 Visas Viper report as an
associate of Sheik 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: TIDE104142 23FEB08 UID: TSC 1304459
8. (SBU) Subject #6: Richard Colvin Reid DOB: 12 AUG 1973 POB:
GRBR
Subject was reported in Post's March 2008 Visas Viper report as an
associate of Sheik 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: TIDE68501 23FEB08 UID: TSC 1183998
P3B Ref Comment: N0071614 UID: DOSVOVIS20011226119909800
9. (SBU) Subject #7: Ernest James Ujaama DOB/POB: UNK
Subject was reported in Post's March 2008 Visas Viper report as an
associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
10. (SBU) Subject #8: Marshall George Forrest DOB/POB: UNK
Subject was reported in Post's March 2008 Visas Viper report.
Subject may be a relative of El-Faisal because Post understands
that El-Faisal's name at birth was Trevor William Forrest.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
11. (SBU) Subject #9: Averell Maynard Thomas DOB: 27 AUG 1980 POB:
JAM
Subject was reported in Post's March 2008 Visas Viper report as an
associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates EXPIRED
visa case. Recipients are requested to recheck CCD to verify.
Name: THOMAS, Averell Maynard
DOB: 27 AUG 1980
POB: JAM
Date of visa issuance: 24 MAY 2007
Type: B1 B2 single entry two month
Control number: KNG 2007144 823 4
12. (SBU) Subject #10: Noel Sylvester Brett DOB/POB: UNK
Subject was reported in Post's March 2008 Visas Viper report as an
associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
13. (SBU) Subject #11: Rebecca May Saulas DOB/POB: UNK
Subject was reported in Post's March 2008 Visas Viper report as an
associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
14. (SBU) Subject #12: Paul Dave Stewart DOB/POB: UNK
Subject was reported in Post's March 2008 Visas Viper report as an
associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
15. (SBU) Subject #13: Musa Tijani (a.k.a. Ibrahim Musa Tijani) DOB
04 JUN 1958 POB: Nigeria. NAT: JAM Subject was reported in Post's
August 2006 Visas Viper report as an associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates visa that
appears to have been canceled by CBP. Recipients are requested to
recheck CCD to verify.
Name: TIJANI, Musa
DOB: 04 JUN 1958
POB: NRA
Date of visa issuance: 15 MAY 2002
Type: B1 B2 multiple entry ten year
Control number: KNG 2002135 720 9
No DPT hits currently in CLASS that appear to be linked to subject.
CBP hit currently in CLASS that appear to be linked to subject:
3A2 UID: CUS P9F20143100C52
16. (SBU) Subject #14: Mustafa Amin Muhammad DOB 12 MAY 1955 POB:
JAM
Subject was reported in Post's March 2008 Visas Viper report as an
associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates REVOKED
visa. Recipients are requested to recheck CCD to verify.
Name: MUHAMMAD, Mustafa Amin
DOB: 12 MAY 1955
POB: JAM
Date of visa issuance: 23 OCT 2007
Type: B1 B2 multiple entry ten year
Control number: KNG 2007276 842 3
DPT hits currently in CLASS that appear to be linked to subject:
P3b Ref Comment: VRVK VOIS 8108095 UID: DOSVOCCD0000000129500100
VRVK Ref Comment: P3B VOIS 8108095 UID: DOSVOCCD00000001269600100
17. (SBU) Subject #15: Ali Muhammad DOB/POB: UNK
Subject was reported in Post's March 2008 Visas Viper report as an
associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates no record.
Common name and unknown DOB/POB make search difficult to state
conclusively no record. Recipients are requested to recheck CCD to
verify.
18. (SBU) Subject #16: Roy Gulab (a.k.a. Roy Golaub) DOB 18 SEP
1951 POB: JAM
Subject was reported in Post's February 2008 Visas Viper report as
the head of the Hussain Mosque in Jamaica.
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: TIDE16040797 22JUL09 UID: TSC 2865880
00 Ref Comment: TIDE16041100 09JUN09 UID: TSC 2865876
19. (SBU) Subject #17: Abdul Salaam DOB/POB: UNK
Subject was reported in Post's February 2008 Visas Viper report as
the leader of the Monroe Road Mosque in Trinidad and Tobago.
Subject was supposed to be coming to Jamaica last year from
Trinidad and Tobago.
Local check of Consolidated Consular Database indicates no record.
Common name and unknown DOB/POB make search difficult to state
conclusively no record. Recipients are requested to recheck CCD
to verify.
20. (SBU) Subject #18: Garth Smith (a.k.a. Brian Baldwin) DOB/POB:
UNK
Subject was reported in Post's February 2008 Visas Viper report as
an associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates no record.
Common name and unknown DOB/POB make search difficult to state
conclusively no record. Recipients are requested to recheck CCD to
verify.
21. (SBU) Subject #19: Chris Baldwin (his common law wife is Cheryl
Martin) DOB/POB: UNK
Subject was reported in Post's February 2008 Visas Viper report as
an associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates no record.
Common name and unknown DOB/POB make search difficult to state
conclusively no record. Recipients are requested to recheck CCD
to verify.
22. (SBU) Subject #20: Trevor Brooks (a.k.a. Omar Brooks and Abu
Izzadeen) DOB: 1975 or 1978 POB: UNK
Subject was reported in Post's June 2009 Visas Viper report has
having been convicted of terror finance in the UK and is a known
associate of Al Faisal and Omar Bakri Mohammed.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
23.(SBU) Subject #21: FNU Bilal DOB/POB: UNK
Subject is alleged to be an associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates no record.
Common name and unknown DOB/POB make search difficult to state
conclusively no record. Recipients are requested to recheck CCD
to verify.
24.(SBU) Subject #22: Omar Buchanan DOB/POB: UNK
Subject is alleged to be an associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates no record.
Common name and unknown DOB/POB make search difficult to state
conclusively no record. Recipients are requested to recheck CCD
to verify.
25.(SBU) Subject #23: Patrick Wiese DOB/POB: UNK
Subject is alleged to be an associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates no record.
Common name and unknown DOB/POB make search difficult to state
conclusively no record. Recipients are requested to recheck CCD
to verify.
26.(SBU) Subject #24: Lenville Small (a.k.a. Ahmad Ali, Anthony
Faultine) DOB/POB: UNK
Subject is alleged to be an associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates POSSIBLE
REVOKED visa case. Recipients are requested to recheck CCD to
verify.
Name: SMALL, Lenville Kenol I
DOB: 06 APR 1937
POB: TRIN
Date of visa issuance: 23 MAY 2000
Type: B1 B2 multiple entry ten year
Control number: PTS 2000144 440 1
27.(SBU) Subject #25: Lance Small DOB/POB: UNK
Subject is alleged to be an associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates no record.
Common name and unknown DOB/POB make search difficult to state
conclusively no record. Recipients are requested to recheck CCD to
verify.
28.(SBU) Subject #26: Eric Bucknor DOB/POB: UNK
Subject is alleged to be an associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates no record.
Common name and unknown DOB/POB make search difficult to state
conclusively no record. Recipients are requested to recheck CCD
to verify.
29.(SBU) Subject #27: Haroon Rasheed DOB/POB: UNK
Subject is alleged to be an associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates POSSIBLE
EXPIRED visa case (DOB not verified). Recipients are requested to
recheck CCD to verify.
Name: RASHEED, Harron Abdur
DOB: 22 AUG 1968
POB: JAM
Date of visa issuance: 30 MAY 2001
Type: J2 multiple entry five year
Control number: KNG 2001123 715 1
30. (SBU) Subject #28: Abdul Halim DOB/POB: UNK
Subject is alleged to be an associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates no record.
Common name and unknown DOB/POB make search difficult to state
conclusively no record. Recipients are requested to recheck CCD
to verify.
31.(SBU) Subject #29: Naeem Khan DOB/POB: UNK
Subject is alleged to be an associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates no record.
Common name and unknown DOB/POB make search difficult to state
conclusively no record. Recipients are requested to recheck CCD
to verify.
32. (SBU) Subject #30: Sayeed Golaub DOB/POB: UNK
Subject is alleged to be an associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
33. (SBU) Subject #31: Tajkaddin Khalid Alsanouri DOB: 14 JUL 1984
POB: JORD
Subject is alleged to be involved with extremist Muslim groups.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
34. (SBU) Subject #32 Nuraddin Khalid Alsanouri DOB: 05 MAY 1982
POB: JORD
Subject is alleged to be involved with extremist Muslim groups.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
35. (SBU) Subject #33 Tamara Hamad (a.k.a. Albeldalruhman, Al
Rahman, Al Masri) DOB: 21 SEP 1979 POB: JORD
Subject is alleged to be involved with extremist Muslim groups.
Local check of Consolidated Consular Database indicates REFUSED
visa case. Recipients are requested to recheck CCD to verify.
Name: HAMAD, Tamara
DOB: 21 SEP 1979
POB: JORD
Date of visa issuance: N A
Type: N A
Control number: KNG 2001088 229 1
36. (SBU) Subject #34: Shaful Huda DOB: 30 MAR 1961 POB:PKST
Subject is alleged to be an associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
37. (SBU) Subject #35: Trevor Hilary John DOB: 14 JAN 1944 POB:TRIN
Subject is alleged to be an associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
No DPT hits currently in CLASS that appear to be linked to subject.
CBP hit currently in CLASS that appear to be linked to subject:
REC Ref Comment INS 031227755 UID: CUS P9G79899200C18
38 (SBU) Subject #36: Shakil Ahmad Vawda DOB: 31 MAR 1977 POB: GRBR
Subject is alleged to be an associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates EXPIRED
visa case. Recipients are requested to recheck CCD to verify.
Name: VAWDA, Shakil Ahmed
DOB: 31 MAR 1977
POB: GRBR
Date of visa issuance: 24 JUN 2004
Type: R1 multiple entry five year
Control number: LND 2004131 837 1
No DPT hits currently in CLASS that appear to be linked to subject.
CBP hit currently in CLASS that appear to be linked to subject:
REC UID: CUS P3036543900C04
39. (SBU) Subject #37: Saddiq Abdul Hakim DOB: 12 FEB 1948 POB: JAM
Subject is alleged to be an associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
40. (SBU) Subject #38: Somasunderam Pradeepan DOB: 27 OCT 1968 POB:
Sri Lanka NAT: CAN
Subject was reported in Post's August 2006 Visas Viper report as
having ties to TTE and Al-Queda.
Local check of Consolidated Consular Database indicates REFUSED
visa case. Recipients are requested to recheck CCD to verify.
Name: PRADEEPAN, Somasunderam
DOB: 27 OCT 1968
POB: SRL
Date of visa issuance: NA
Type: NA
Control number: KNG 2006335 506 13
DPT hit currently in CLASS that appear to be linked to subject:
00 Ref Comment: TIDE12434128 23FEB08 IUD: TSC 1111642
CBP hit currently in CLASS that appear to be linked to subject:
REC Ref Comment: INS 094807859 UID: CUS P9P90129600C52
41. (SBU) Subject #39: Botir Kadirov DOB: 30 JUN 1979 POB: UZB
NAT: Usbek
Subject was reported in Post's August 2006 Visas Viper report.
Subject had been wanted by Uzbek law enforcement for his
involvement in violent attack, arson, organizing public disorder in
1999. Additionally subject was reported as being a member of
JAMOAT which has orchestrated terrorist attacks in Tashkent in
2004. Applicant was reported by INTERPOL TASHKENT as he attemtp4ed
to enter Jamaica at Norman Manley International Airport. He was
refused entry to Jamaica and returned to UK where his flight had
originated.
Local check of Consolidated Consular Database indicates EXPIRED
visa case. Recipients are requested to recheck CCD to verify.
Name: KADIROV, Botir
DOB: 30 JUN 1979
POB: UZB
Date of visa issuance: 11 SEP 2000
Type: B1 B2 single entry three month
Control number: THT 2000255 241 2
DPT hits currently in CLASS that appear to be linked to subject:
00 Ref Comment: TIDE201242 28OCT09 UID: TSC 1146342
CBP hit currently in CLASS that appear to be linked to subject:
REC Ref Comment: INS 079344104 UID: CUS P9E93343200CPH
42. (SBU) Subject #40: Kevin Christopher Brown DOB: 19 SEP 1975
POB: UNK
Subject was reported in Post's June 2008 Visas Viper report.
Subject was charged with possession of explosive devices in April
2008 as he was about to board an Air Jamaica flight in Orlando,
Florida to Montego Bay.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
No DPT hits currently in CLASS that appear to be linked to subject.
CBP hit currently in CLASS that appear to be linked to subject:
REC Ref Comment: INS 037772560 UID: CUS P4358102200C52
Parnell
SIPDIS
E.O. 12958: DECL: 2020/01/07
TAGS: CVIS KVPR CMGT PINR PTER ASEC JM
SUBJECT: VISAS VIPER: DECEMBER 2009 MONTHLY ACTIVITY REPORT
CLASSIFIED BY: Melissa Bishop, Fraud Prevention Manager; REASON:
1.4(C)
1.(C) Post held its December 2009 Visas Viper Committee meeting on
January 5, 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, NAS, TAT, ORA, MLO, DAO, ICE, USCIS, RSO, PAS,
CON, and POL. The Visas Viper Coordinator is Laurence E. Tobey,
the Visa Chief.
2.(C) The Visas Viper Committee decided to review all their
databases to ensure that Washington has the most updated
information. Therefore, previously viper submitted applicants are
included in this message.
3. (SBU) Subject #1: Baha Eddin AL SANOURI DOB: 17 APR 1973 POB:
JORD NAT: JAM
Subject is alleged to be involved with extremist Muslim groups.
Local check of Consolidated Consular Database with available
information indicated the following visa record: Visa valid until
March 28 2011. Recipients are requested to recheck CCD to verify.
Name: AL SANOURI, Baha Eddin
DOB: 17 APR 1973
POB: JORD
Date of visa issuance: 29 MAR 2001
Type: B1 B2 Multiple entry ten year
Control number: KNG 2001088 228 12
4. (SBU) Subject #2: Lionel GORDON DOB: 31 JUL 1939 POB: JAM
Subject is alleged to be an associate of Sheik El Faisal.
Local check of Consolidated Consular Database with available
information indicated the following visa record: Visa valid until
June 16 2014. Recipients are requested to recheck CCD to verify.
Name: GORDON, Lionel
DOB: 31 JUL 1939
POB: JAM
Date of visa issuance: 17 JUN 2004
Type: B1 B2 Multiple entry ten year
Control number: KNG 2004169 954 11
5. (SBU) Subject #3: Wayne Christopher CHEN DOB: 02 SEP 1958 POB:
JAM
Subject is alleged to be an associate of Sheik El Faisal.
Local check of Consolidated Consular Database with available
information indicated the following visa record: Visa valid until
April 19 2016. Recipients are requested to recheck CCD to verify.
Name: CHEN, Wayne Christopher
DOB: 02 SEP 1958
POB: JAM
Date of visa issuance: 20 APR 2006
Type: B1 B2 Multiple entry ten year
Control number: KNG 2006110 544 5
6. (SBU) Subject #4 Abdullah Ibrahim El-Faisal (a.k.a., Trevor
William Forrest, Abdullah Al Faisal, Ali, Ghani, Ohani , Zubaida
El-Faisal) DOB: 19 OCT 1969, 1963, 1969 POB: JAM
Subject is a known radical Jamaican Muslim cleric who was reported
in Post's December 2007 Visas Viper report.
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: TIDE67219 28 DEC09 UID: TSC 1183595
00 Ref Comment: TIDE71395 14OCT08 UID: TSC 1185196
00 Ref Comment: TIDE11851821 23FEB08 UID: TSC 1095774
7. (SBU) Subject #5: Omar Bakri Mohammed DOB/POB: UNK
Subject was reported in Post's March 2008 Visas Viper report as an
associate of Sheik 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: TIDE104142 23FEB08 UID: TSC 1304459
8. (SBU) Subject #6: Richard Colvin Reid DOB: 12 AUG 1973 POB:
GRBR
Subject was reported in Post's March 2008 Visas Viper report as an
associate of Sheik 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: TIDE68501 23FEB08 UID: TSC 1183998
P3B Ref Comment: N0071614 UID: DOSVOVIS20011226119909800
9. (SBU) Subject #7: Ernest James Ujaama DOB/POB: UNK
Subject was reported in Post's March 2008 Visas Viper report as an
associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
10. (SBU) Subject #8: Marshall George Forrest DOB/POB: UNK
Subject was reported in Post's March 2008 Visas Viper report.
Subject may be a relative of El-Faisal because Post understands
that El-Faisal's name at birth was Trevor William Forrest.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
11. (SBU) Subject #9: Averell Maynard Thomas DOB: 27 AUG 1980 POB:
JAM
Subject was reported in Post's March 2008 Visas Viper report as an
associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates EXPIRED
visa case. Recipients are requested to recheck CCD to verify.
Name: THOMAS, Averell Maynard
DOB: 27 AUG 1980
POB: JAM
Date of visa issuance: 24 MAY 2007
Type: B1 B2 single entry two month
Control number: KNG 2007144 823 4
12. (SBU) Subject #10: Noel Sylvester Brett DOB/POB: UNK
Subject was reported in Post's March 2008 Visas Viper report as an
associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
13. (SBU) Subject #11: Rebecca May Saulas DOB/POB: UNK
Subject was reported in Post's March 2008 Visas Viper report as an
associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
14. (SBU) Subject #12: Paul Dave Stewart DOB/POB: UNK
Subject was reported in Post's March 2008 Visas Viper report as an
associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
15. (SBU) Subject #13: Musa Tijani (a.k.a. Ibrahim Musa Tijani) DOB
04 JUN 1958 POB: Nigeria. NAT: JAM Subject was reported in Post's
August 2006 Visas Viper report as an associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates visa that
appears to have been canceled by CBP. Recipients are requested to
recheck CCD to verify.
Name: TIJANI, Musa
DOB: 04 JUN 1958
POB: NRA
Date of visa issuance: 15 MAY 2002
Type: B1 B2 multiple entry ten year
Control number: KNG 2002135 720 9
No DPT hits currently in CLASS that appear to be linked to subject.
CBP hit currently in CLASS that appear to be linked to subject:
3A2 UID: CUS P9F20143100C52
16. (SBU) Subject #14: Mustafa Amin Muhammad DOB 12 MAY 1955 POB:
JAM
Subject was reported in Post's March 2008 Visas Viper report as an
associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates REVOKED
visa. Recipients are requested to recheck CCD to verify.
Name: MUHAMMAD, Mustafa Amin
DOB: 12 MAY 1955
POB: JAM
Date of visa issuance: 23 OCT 2007
Type: B1 B2 multiple entry ten year
Control number: KNG 2007276 842 3
DPT hits currently in CLASS that appear to be linked to subject:
P3b Ref Comment: VRVK VOIS 8108095 UID: DOSVOCCD0000000129500100
VRVK Ref Comment: P3B VOIS 8108095 UID: DOSVOCCD00000001269600100
17. (SBU) Subject #15: Ali Muhammad DOB/POB: UNK
Subject was reported in Post's March 2008 Visas Viper report as an
associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates no record.
Common name and unknown DOB/POB make search difficult to state
conclusively no record. Recipients are requested to recheck CCD to
verify.
18. (SBU) Subject #16: Roy Gulab (a.k.a. Roy Golaub) DOB 18 SEP
1951 POB: JAM
Subject was reported in Post's February 2008 Visas Viper report as
the head of the Hussain Mosque in Jamaica.
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: TIDE16040797 22JUL09 UID: TSC 2865880
00 Ref Comment: TIDE16041100 09JUN09 UID: TSC 2865876
19. (SBU) Subject #17: Abdul Salaam DOB/POB: UNK
Subject was reported in Post's February 2008 Visas Viper report as
the leader of the Monroe Road Mosque in Trinidad and Tobago.
Subject was supposed to be coming to Jamaica last year from
Trinidad and Tobago.
Local check of Consolidated Consular Database indicates no record.
Common name and unknown DOB/POB make search difficult to state
conclusively no record. Recipients are requested to recheck CCD
to verify.
20. (SBU) Subject #18: Garth Smith (a.k.a. Brian Baldwin) DOB/POB:
UNK
Subject was reported in Post's February 2008 Visas Viper report as
an associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates no record.
Common name and unknown DOB/POB make search difficult to state
conclusively no record. Recipients are requested to recheck CCD to
verify.
21. (SBU) Subject #19: Chris Baldwin (his common law wife is Cheryl
Martin) DOB/POB: UNK
Subject was reported in Post's February 2008 Visas Viper report as
an associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates no record.
Common name and unknown DOB/POB make search difficult to state
conclusively no record. Recipients are requested to recheck CCD
to verify.
22. (SBU) Subject #20: Trevor Brooks (a.k.a. Omar Brooks and Abu
Izzadeen) DOB: 1975 or 1978 POB: UNK
Subject was reported in Post's June 2009 Visas Viper report has
having been convicted of terror finance in the UK and is a known
associate of Al Faisal and Omar Bakri Mohammed.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
23.(SBU) Subject #21: FNU Bilal DOB/POB: UNK
Subject is alleged to be an associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates no record.
Common name and unknown DOB/POB make search difficult to state
conclusively no record. Recipients are requested to recheck CCD
to verify.
24.(SBU) Subject #22: Omar Buchanan DOB/POB: UNK
Subject is alleged to be an associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates no record.
Common name and unknown DOB/POB make search difficult to state
conclusively no record. Recipients are requested to recheck CCD
to verify.
25.(SBU) Subject #23: Patrick Wiese DOB/POB: UNK
Subject is alleged to be an associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates no record.
Common name and unknown DOB/POB make search difficult to state
conclusively no record. Recipients are requested to recheck CCD
to verify.
26.(SBU) Subject #24: Lenville Small (a.k.a. Ahmad Ali, Anthony
Faultine) DOB/POB: UNK
Subject is alleged to be an associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates POSSIBLE
REVOKED visa case. Recipients are requested to recheck CCD to
verify.
Name: SMALL, Lenville Kenol I
DOB: 06 APR 1937
POB: TRIN
Date of visa issuance: 23 MAY 2000
Type: B1 B2 multiple entry ten year
Control number: PTS 2000144 440 1
27.(SBU) Subject #25: Lance Small DOB/POB: UNK
Subject is alleged to be an associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates no record.
Common name and unknown DOB/POB make search difficult to state
conclusively no record. Recipients are requested to recheck CCD to
verify.
28.(SBU) Subject #26: Eric Bucknor DOB/POB: UNK
Subject is alleged to be an associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates no record.
Common name and unknown DOB/POB make search difficult to state
conclusively no record. Recipients are requested to recheck CCD
to verify.
29.(SBU) Subject #27: Haroon Rasheed DOB/POB: UNK
Subject is alleged to be an associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates POSSIBLE
EXPIRED visa case (DOB not verified). Recipients are requested to
recheck CCD to verify.
Name: RASHEED, Harron Abdur
DOB: 22 AUG 1968
POB: JAM
Date of visa issuance: 30 MAY 2001
Type: J2 multiple entry five year
Control number: KNG 2001123 715 1
30. (SBU) Subject #28: Abdul Halim DOB/POB: UNK
Subject is alleged to be an associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates no record.
Common name and unknown DOB/POB make search difficult to state
conclusively no record. Recipients are requested to recheck CCD
to verify.
31.(SBU) Subject #29: Naeem Khan DOB/POB: UNK
Subject is alleged to be an associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates no record.
Common name and unknown DOB/POB make search difficult to state
conclusively no record. Recipients are requested to recheck CCD
to verify.
32. (SBU) Subject #30: Sayeed Golaub DOB/POB: UNK
Subject is alleged to be an associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
33. (SBU) Subject #31: Tajkaddin Khalid Alsanouri DOB: 14 JUL 1984
POB: JORD
Subject is alleged to be involved with extremist Muslim groups.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
34. (SBU) Subject #32 Nuraddin Khalid Alsanouri DOB: 05 MAY 1982
POB: JORD
Subject is alleged to be involved with extremist Muslim groups.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
35. (SBU) Subject #33 Tamara Hamad (a.k.a. Albeldalruhman, Al
Rahman, Al Masri) DOB: 21 SEP 1979 POB: JORD
Subject is alleged to be involved with extremist Muslim groups.
Local check of Consolidated Consular Database indicates REFUSED
visa case. Recipients are requested to recheck CCD to verify.
Name: HAMAD, Tamara
DOB: 21 SEP 1979
POB: JORD
Date of visa issuance: N A
Type: N A
Control number: KNG 2001088 229 1
36. (SBU) Subject #34: Shaful Huda DOB: 30 MAR 1961 POB:PKST
Subject is alleged to be an associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
37. (SBU) Subject #35: Trevor Hilary John DOB: 14 JAN 1944 POB:TRIN
Subject is alleged to be an associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
No DPT hits currently in CLASS that appear to be linked to subject.
CBP hit currently in CLASS that appear to be linked to subject:
REC Ref Comment INS 031227755 UID: CUS P9G79899200C18
38 (SBU) Subject #36: Shakil Ahmad Vawda DOB: 31 MAR 1977 POB: GRBR
Subject is alleged to be an associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates EXPIRED
visa case. Recipients are requested to recheck CCD to verify.
Name: VAWDA, Shakil Ahmed
DOB: 31 MAR 1977
POB: GRBR
Date of visa issuance: 24 JUN 2004
Type: R1 multiple entry five year
Control number: LND 2004131 837 1
No DPT hits currently in CLASS that appear to be linked to subject.
CBP hit currently in CLASS that appear to be linked to subject:
REC UID: CUS P3036543900C04
39. (SBU) Subject #37: Saddiq Abdul Hakim DOB: 12 FEB 1948 POB: JAM
Subject is alleged to be an associate of Sheik El Faisal.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
40. (SBU) Subject #38: Somasunderam Pradeepan DOB: 27 OCT 1968 POB:
Sri Lanka NAT: CAN
Subject was reported in Post's August 2006 Visas Viper report as
having ties to TTE and Al-Queda.
Local check of Consolidated Consular Database indicates REFUSED
visa case. Recipients are requested to recheck CCD to verify.
Name: PRADEEPAN, Somasunderam
DOB: 27 OCT 1968
POB: SRL
Date of visa issuance: NA
Type: NA
Control number: KNG 2006335 506 13
DPT hit currently in CLASS that appear to be linked to subject:
00 Ref Comment: TIDE12434128 23FEB08 IUD: TSC 1111642
CBP hit currently in CLASS that appear to be linked to subject:
REC Ref Comment: INS 094807859 UID: CUS P9P90129600C52
41. (SBU) Subject #39: Botir Kadirov DOB: 30 JUN 1979 POB: UZB
NAT: Usbek
Subject was reported in Post's August 2006 Visas Viper report.
Subject had been wanted by Uzbek law enforcement for his
involvement in violent attack, arson, organizing public disorder in
1999. Additionally subject was reported as being a member of
JAMOAT which has orchestrated terrorist attacks in Tashkent in
2004. Applicant was reported by INTERPOL TASHKENT as he attemtp4ed
to enter Jamaica at Norman Manley International Airport. He was
refused entry to Jamaica and returned to UK where his flight had
originated.
Local check of Consolidated Consular Database indicates EXPIRED
visa case. Recipients are requested to recheck CCD to verify.
Name: KADIROV, Botir
DOB: 30 JUN 1979
POB: UZB
Date of visa issuance: 11 SEP 2000
Type: B1 B2 single entry three month
Control number: THT 2000255 241 2
DPT hits currently in CLASS that appear to be linked to subject:
00 Ref Comment: TIDE201242 28OCT09 UID: TSC 1146342
CBP hit currently in CLASS that appear to be linked to subject:
REC Ref Comment: INS 079344104 UID: CUS P9E93343200CPH
42. (SBU) Subject #40: Kevin Christopher Brown DOB: 19 SEP 1975
POB: UNK
Subject was reported in Post's June 2008 Visas Viper report.
Subject was charged with possession of explosive devices in April
2008 as he was about to board an Air Jamaica flight in Orlando,
Florida to Montego Bay.
Local check of Consolidated Consular Database indicates no record.
Recipients are requested to recheck CCD to verify.
No DPT hits currently in CLASS that appear to be linked to subject.
CBP hit currently in CLASS that appear to be linked to subject:
REC Ref Comment: INS 037772560 UID: CUS P4358102200C52
Parnell