VISAS VIPER REPORT: NOVEMBER AND DECEMBER 2009

S E C R E T SECTION 01 OF 02 TRIPOLI 000018 VISAS VIPER NOFORN SIPDIS DEPT FOR CA/VO/L/C AND INR/TIPOFF E.O. 12958: DECL: 1/10/2035 TAGS: CVIS KVPR PTER ASEC CMGT PINR PREL LY SUBJECT: VISAS VIPER REPORT: NOVEMBER AND DECEMBER 2009 CLASSIFIED BY: Yael Lempert, Consular Chief, U.S. Embassy Tripoli. REASON: 1.4 (b),(c) ¶1. (SBU) Visas Viper committee met on January 4, 2010. DCM, POL/ECON, RAO, PAO, DAO, RSO, and CONS attended. ¶2. (S/NF) The following names were submitted. All are Libyan citizens. Derogatory information on the below individuals was submitted to us by the Libyan External Security Organization: Abd al-Wahab Muftah Abd al-Salam Tahir DOB: 1978 POB: Dirna, Libya PPT number: 356364 For further information, see TD-314/038146-09 Local check of Consolidated Consular Database indicates no record. Recipients are requested to recheck CCD to verify. Muhammad Abd-Al Salam Sulayman Al-Shilwi DOB: 1983 POB: Dirna, Libya PPT number: W953327 For further information, see TD-314/054705-09 Local check of Consolidated Consular Database indicates no record. Recipients are requested to recheck CCD to verify. Al-Qaqa Abu-Jabal (aka Banani Jamal Muhammad al-Banani) DOB: 1989 POB: Dirna, Libya PPT number: 914400 For further information, see TD-314/086548-09 Local check of Consolidated Consular Database indicates no record. Recipients are requested to recheck CCD to verify. Al Mansur Abu Musib (aka Ibrahim Jadallah Faraj Ali Azzuz) DOB: 1984 POB: Dirna For further information, see TD-314/086548-09 Local check of Consolidated Consular Database indicates no record. Recipients are requested to recheck CCD to verify. Abd al-Rahman Abu Jaffar (aka Adil Ashur Ahmidah Abziu) DOB: 1976 For further information, see TD-314/086548-09 Local check of Consolidated Consular Database indicates no record. Recipients are requested to recheck CCD to verify. Ayub Abu Rawa (aka Salim Yunis Masud al-Mansuri) DOB: 1976 POB: Dirna, Libya For further information, see TD-314/086548-09 Local check of Consolidated Consular Database indicates no record. Recipients are requested to recheck CCD to verify. Muhammad Abu Basir (aka Akram Faraj Ibrahim al-Kilani) DOB: 1981 POB: Dirna, Libya For further information, see TD-314/086548-09 Local check of Consolidated Consular Database indicates no record. Recipients are requested to recheck CCD to verify. Abd al-Malik Abu Turab (aka Rawad Kamal Abd al-Karim Abdullah al-Hasi) DOB: 1983 For further information, see TD-314/086548-09 Local check of Consolidated Consular Database indicates no record. Recipients are requested to recheck CCD to verify. Hatab Abu Umar (aka Khalfallah Hamd SAlih al-Hisadi) DOB: 1983 For further information, see TD-314/086548-09 Local check of Consolidated Consular Database indicates no record. Recipients are requested to recheck CCD to verify. Abd al-Fatah Abu Musa (aka Mahmud Abd Al-Alim Umjawier al-Qabaili) DOB: 1990 POB: Dirna, Libya For further information, see TD-314/086548-09 Local check of Consolidated Consular Database indicates no record. Recipients are requested to recheck CCD to verify. ¶3. (S/NF) The following is a Libyan citizen. The source of the information is the Norwegian Police Security Service: Zakaria Hamadi Aghamosa DOB: 15 January 1977 For further information, see TD-314/067148-09 TRIPOLI 00000018 002 OF 002 Local check of Consolidated Consular Database indicates no record. Recipients are requested to recheck CCD to verify. CRETZ