VISAS VIPER: INDIVIDUALS ASSOCATED WITH HIVA ALIZADEH, A

S E C R E T OTTAWA 000079 VISA ISSUANCE/REFUSAL VISAS SIPDIS NOFORN FOR INR/TIPOFF AND CA/VO/L/C AMEMBASSY OTTAWA PASS TO AMCONSUL QUEBEC AMEMBASSY OTTAWA PASS TO APP WINNIPEG E.O. 12958: DECL: 25X1- HUMAN TAGS: CVIS KVPR CMGT PINR PTER ASEC CA SUBJECT: VISAS VIPER: INDIVIDUALS ASSOCATED WITH HIVA ALIZADEH, A SUSPECTED CANADIAN/IRANIAN TERRORIST REF: 10-OTTAWA-57 CLASSIFIED BY: Breese, Terry, DCM, Department of State, U.S. Embassy Ottawa; REASON: 1.4(C),(D) ¶1. (S/NF) Based on information received from GRPO, Post nominates the following individuals for inclusion in the Visas Viper program. All of them are known associates of Hiva Alizadeh, a Canadian citizen born in Iran who is strongly suspected of being an Islamic extremist who is plotting terrorist attacks in Canada. All of these individuals are believed to reside in Canada unless otherwise noted. a. XXXXXXXXXXXX (DOB XXXXXXXXXXXX),a Canadian citizen born in Iraq. He has a direct "00" hit in the CLASS system. He has no record in the CCD of any visa activity. b. XXXXXXXXXXXX (DOB XXXXXXXXXXXX),a Canadian citizen born in Canada. She has a direct "00" hit in the CLASS system. She has no record in the CCD of any visa activity. c. XXXXXXXXXXXX (DOB XXXXXXXXXXXX),an Iranian citizen born in XXXXXXXXXXXX, Iran who is not believed to be living in Canada. He has a close, but not exact, "00" hit in the CLASS system. He has no record in the CCD of any visa activity. d. XXXXXXXXXXXX (DOB XXXXXXXXXXXX),an Iranian citizen born in XXXXXXXXXXXX, Iran who is not believed to be living in Canada. He has a close, but not exact, "00" hit in the CLASS system. He has no record in the CCD of any visa activity. e. XXXXXXXXXXXX (DOB XXXXXXXXXXXX) , an Indian citizen born in India with an Indian passport number numbered XXXXXXXXXXXX. He has a direct "00" hit in the CLASS system. A CCD check revealed that he received a B1/B2 visa issued in Toronto on XXXXXXXXXXXX 2004 which expired on XXXXXXXXXXXX 2007. f. XXXXXXXXXXXX (DOB XXXXXXXXXXXX),a Pakistani citizen born in Pakistan with a Pakistani passport numbered XXXXXXXXXXXX which expires on XXXXXXXXXXXX 2013. He has a direct "00" hit in the CLASS system. A CCD checked revealed that he received a B1/B2 visa in Toronto on XXXXXXXXXXXX 2009, but that the visa was revoked on XXXXXXXXXXXX 2010. Previously, Calgary issued him a B1/B2 visa on XXXXXXXXXXXX 2007 which expired on XXXXXXXXXXXX 2008. Islamabad refused him a visa on XXXXXXXXXXXX. g. XXXXXXXXXXXX (DOB XXXXXXXXXXXX),a Bangladeshi citizen born in Bangladesh with a Bangladeshi passport numbered XXXXXXXXXXXX. He has a direct "00" hit in the CLASS system. He has no record in the CCD of any visa activity. Nevertheless, he apparently crossed the border into the U.S. on XXXXXXXXXXXX 2010. h. XXXXXXXXXXXX (DOB XXXXXXXXXXXX),of unknown citizenship and place of birth. He has a close, but not exact, "00" hit in the CLASS system. He has no record in the CCD of any visa activity. i. XXXXXXXXXXXX (DOB XXXXXXXXXXXX),who is believed to be a Canadian citizen. She has no "00" hits in the CLASS system. She has no record in the CCD of any visa activity. j. XXXXXXXXXXXX (DOB XXXXXXXXXXXX),a Canadian citizen who was born in Somalia. He has Canadian passport number XXXXXXXXXXXX, issued on XXXXXXXXXXXX 2006 and which expires on XXXXXXXXXXXX. He has no "00" hits in the CLASS system. He has no record in the CCD of any visa activity. k. XXXXXXXXXXXX (DOB XXXXXXXXXXXX),a Canadian citizen born in Edmonton, Canada. He has possible, but not close, "00" hits in the CLASS system. He has no record in the CCD of any visa activity. l. XXXXXXXXXXXX (DOB XXXXXXXXXXXX),a Canadian citizen born in Kabul, Afghanistan. He has Canadian passport number XXXXXXXXXXXX. He has no "00" hits in the CLASS system. He has no record in the CCD of any visa activity. ¶2. (S/NF) GRPO provided this information as a follow-up to Reftel. JACOBSON