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

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Local check of Consolidated Consular Database indicates no
record. Recipients are requested to recheck CCD to verify.
CRETZ