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Viewing cable 09CARACAS1167, VISAS VIPER AUGUST 2009 MONTHLY ACTIVITY REPORT

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Reference ID Created Released Classification Origin
09CARACAS1167 2009-09-04 19:18 2011-08-24 01:00 UNCLASSIFIED Embassy Caracas 
VZCZCXYZ0003
PP RUEHWEB

DE RUEHCV #1167 2471918
ZNR UUUUU ZZH
P 041918Z SEP 09
FM AMEMBASSY CARACAS
TO RUEHC/SECSTATE WASHDC PRIORITY 3663
INFO RHMFIUU/FBI WASHINGTON DC//INTD/CTD/CT WATCH//
RUEAIIA/CIA WASHINGTON DC
RUEILB/NCTC WASHINGTON DC//TIG//
RHFJUSC/US CUSTOMS SERVICE WASHINGTON DC
RHMFIUU/HOMELAND SECURITY CENTER WASHINGTON DC
RUETIAA/DIRNSA FORT GEORGE G MEADE MD
RHEFDIA/DIA WASHINGTON DC
 
UNCLAS CARACAS 001167 
 
STATE FOR INR/TIPOFF AND CA/VO/L/C 
FBI FOR INTD/CTS 
DHS FOR HQINT 
SIPDIS 
 
E.O. 12958: DECL: N/A 
TAGS: CVIS KVPR PTER ASEC PINR CMGT VE
SUBJECT:  VISAS VIPER AUGUST 2009 MONTHLY ACTIVITY REPORT 
 
1.  The DCM chaired the Caracas Visas Viper Committee meeting on 
August 25, 2009. Committee members submitted one name for the Visas 
Viper program. 
 
2.  Committee members agree that Qureshi, Muhammad Zubair Ali meets 
the Visas Viper criteria.  His information is as follows: 
 
Name: Qureshi, Muhammad Zubair Ali 
DOB: 03JAN1976 
POB: Multan, Pakistan 
Pakistani Passport Number: AF4915012 
Gender: Male 
Father: Adrees, Muhammad 
 
Qureshi, Muhammad Zubair Ali has the following existing hits in 
Class: 
Name: Ali, Mohammad Zubair, DOB: 03-Jan-1976, POB: PKST 
Ref.Code: 00 Ref.Site: DEPT, Ref. Date: 11-AUG-2006 
Ref. Comment: TIDE208435 23FEB08 
UID: TSC1148519 
 
Name: Ali, Mohammad Zubair, DOB: 03-Jan-1976, POB: PKST 
Ref.Code: NCIII Ref.Site: FBI, Ref. Date: 20-MAR-2003 
UID: FBIII405327AC4 
 
Name: Ali, Mohammad Zubair, DOB: 03-Jan-1976, POB: PKST 
Ref.Code: 92A Ref.Site: ICE, Ref. Date: 16-FEB-2005 
UID: ICEDP077931999 
 
Qureshi, Muhammad Zubair Ali entered Venezuela in MAY2007 on a 
tourist visa issued in Tehran, Iran.  Qureshi was granted Venezuelan 
refugee status on 25OCT2008.  Post is submitting Qureshi because of 
updated passport and bio information. 
 
3.  Visas Viper coordinator at post is Albert Cea. Contact 
information is CeaAR@state.gov and 058-212-907-8269. 
 
DUDDY