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Viewing cable 09OTTAWA768, VISAS VIPER: THE "TORONTO 18" AS CANDIDATES FOR

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Reference ID Created Released Classification Origin
09OTTAWA768 2009-10-02 20:25 2011-05-18 00:00 SECRET Embassy Ottawa 
VZCZCXRO0585
PP RUEHGA RUEHHA RUEHMT RUEHQU RUEHVC
DE RUEHOT #0768 2752025
ZNY SSSSS ZZH
P 022025Z OCT 09
FM AMEMBASSY OTTAWA
TO RUEHC/SECSTATE WASHDC PRIORITY 9905
INFO RUCNCAN/ALL CANADIAN POSTS COLLECTIVE PRIORITY
RUEILB/NCTC WASHINGTON DC PRIORITY 0025
RHEFHLC/HOMELAND SECURITY CENTER WASHINGTON DC PRIORITY
RHMCSUU/FBI WASHINGTON DC PRIORITY
RUEAIIA/CIA WASHDC PRIORITY
 
S E C R E T OTTAWA 000768 
 
SIPDIS 
 
FOR INR/TIPOFF AND CA/VO/L/C 
 
E.O. 12958: DECL: 25X1-HUMAN 
TAGS: KVPR CVIS CMGT PINR PTER ASEC CA
SUBJECT: VISAS VIPER:  THE "TORONTO 18" AS CANDIDATES FOR 
VISAS VIPER PROGRAM 
 
REF: A. OTTAWA 703 
     B. TORONTO 106 AND PREVIOUS 
 
Classified By: Minister Counselor for Consular Affairs David T. Hopper 
for reason 1.4(c) 
 
 1.  (S)  SUMMARY At Embassy Ottawa's monthly Visas Viper 
meeting on September 09, 2009, a list of 27 indidivudals who 
were involved in the so-called "Toronto 18" conspiracy, a 
plot to engage in terrorist activities in the Toronto 
metropolitan area, was submitted for consideration.  All of 
these individuals are watchlisted in the Consular Lookout and 
Support System (CLASS).  Post is submitting their names to be 
included in the Visas Viper program.  END SUMMARY 
 
2.  (S)  The government of Canada has arrested 18 of the 27 
individuals.  Their names, dates of birth, places of birth, 
and citizenship are as follows: 
 
NAME  DOB         POB/Citzenship 
 
Fahim Ahmad 10-Aug-84   Afghanistan/Canada 
Zakaria Amara     18-Aug-85   Jordan/Canada 
Steven Chand aka Abdoul 
Shakur      02-Mar-81   Canada/Canada 
XXXXXXXXXXXX      XXXXXXXXXXXX   Pakistan/Canada 
XXXXXXXXXXXX  XXXXXXXXXXXX   Canada/Canada 
Amin Durrani      17-Jun-86   Pakistan/Canada 
Saad Khalid 12-Aug-86   Saudi Arabia/Canada 
Asad Waqar Ansari 08-Mar-85   Pakistan/Pakistan 
XXXXXXXXXXXX  XXXXXXXXXXXX   Iraq/unknown 
Jahmaal I. Francis aka 
Jahmaal James     16-Apr-83   Canada/Canada 
XXXXXXXXXXXX      XXXXXXXXXXXX   Ethiopia/Canada 
Ali Dirie   10-Aug-83   Somalia/Canada 
Shareef Abdelhaleem 
(Abdelhaleen)     01-Jan-76   Egypt/Canada 
Saad Gaya   17-Nov-87   Canada/Canada 
XXXXXXXXXXXX XXXXXXXXXXXX   Sri Lanka/Canada 
XXXXXXXXXXXX   XXXXXXXXXXXX   UAE/UAE 
XXXXXXXXXXXX   XXXXXXXXXXXX   Saudi Arabia/unknown 
XXXXXXXXXXXX      XXXXXXXXXXXX   Malaysia/unknown 
 
3.  (S)  XXXXXXXXXXXX, XXXXXXXXXXXX, XXXXXXXXXXXX, and 
XXXXXXXXXXXX are all minors, and the Canadian courts 
forbid the publication of their names. 
 
4.  (S)  The Canadian authorities have not arrested 9 other 
individuals involved in the Toronto 18 conspiracy.  Their 
names, dates of birth, places of birth, and citizenship are 
as follows: 
 
 
NAME  DOB         POB/Citizenship 
 
XXXXXXXXXXXX   XXXXXXXXXXXX   India/unknown 
XXXXXXXXXXXX    XXXXXXXXXXXX   India/Canadian 
XXXXXXXXXXXX  XXXXXXXXXXXX   UK/UK 
XXXXXXXXXXXX     XXXXXXXXXXXX   Pakistan/Canada 
XXXXXXXXXXXX   XXXXXXXXXXXX   UAE/Canadian 
XXXXXXXXXXXX  XXXXXXXXXXXX   Kenya/Canadian 
XXXXXXXXXXXX  XXXXXXXXXXXX   Canada/Canadian 
XXXXXXXXXXXX  XXXXXXXXXXXX   Canada/Canadian 
XXXXXXXXXXXX  XXXXXXXXXXXX   Canada/Canadian 
 
5.  (S)  According to one report, XXXXXXXXXXXX may 
possess a B1/B2 visa.  However, Post could find no record of 
such a visa in the Consular Consolidated Database. 
 
6.  (S)  Consulate General Toronto may have already submitted 
some of these individuals. However, Post is including all of 
these names to ensure that they are enrolled in the Visas 
Viper program. 
 
 
Visit Canada,s North American partnership community at 
http://www.intelink.gov/communities/state/nap / 
 
JACOBSON