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S E C R E T SECTION 01 OF 07 CANBERRA 000051 
 
SIPDIS 
 
DEPT FOR INR/TIPOFF; CA/VO/L/C 
SANAA - PLEASE PASS TO RSO AND CONS 
PASS TO NCTC 
 
E.O. 12958: DECL: 01/20/2020 
TAGS: PTER KVPR CVIS CMGT PINR ASEC
SUBJECT: VISAS VIPER: POST RECOMMENDS 23 NAMES FOR NO FLY 
AND SELECTEE LISTS 
 
Classified By: DCM Dan Clune for reasons, Reasons 1.4(b)(d). 
 
¶1. (S) Embassy Canberra recommends 11 individuals be placed 
on the NO FLY list and 12 individuals be placed on the 
SELECTEE list.  The 23 individuals are Australian citizens, 
or are Australia-based, and are of security interest because 
they have either an historical or current association with 
Yemeni cleric Anwar al-Aulaqi, or are based in Yemen or the 
surrounding region and may come into contact with al-Aulaqi. 
The Australian Security Intelligence Organization (ASIO) 
provided the names and the Embassy Visas Viper committee met 
on 19 January 2010 to discuss the names. 
 
¶2. (S) Post ran CLASS checks for all 23 individuals and 
checked their current U.S. visa status in the Consular 
Consolidated Database (CCD).  Results are listed by 
individual (A. through W.) in paragraph 4.  Records showed 
that 20 of the 23 already had DPT 00 hits.  The three that 
did not have CLASS hits were records I., O. and V.  While 
records did not show any of the 23 had a visa, please note 
that most are Australian citizens and Australia is a visa 
waiver country.  One individual (record L.) applied via the 
Electronic System for Travel Authorization (ESTA) and was 
denied on 15 January 2010. 
 
¶3. (S) For all names listed in paragraph 4, please see 
additional information reported via other channels. 
 
¶4. (S) Embassy recommendations follow each individual's 
biodata. 
 
(U) A.  Hutchinson, Rabiah Maryam 
Citizenship: Australia 
Sex: F 
DOB: 2 August 1953 
Passport: none 
Result of CLASS Check: DPT 00 
U.S. Visa: Local check of Consolidated Database indicates no 
record.  Recipients are requested to recheck CCD to verify. 
 
(S) EMBASSY RECOMMENDATION: NO FLY LIST due to her 
demonstrated connections with al-Qa'ida and fact that recent 
threat information suggests AQ Arabian peninsula (AQAP) is 
looking to identify a female for a future attack.  While we 
have every confidence Australian authorities can and will 
monitor her activities and work to prevent her from departing 
Australia, her past history and association with al-Aulaqi 
merits her being on a NO FLY status. 
 
--------------------------------------- 
 
(U) B.  Wisudo, Rahmah 
Citizenship: Australia 
Sex: F 
DOB: 21 September 1982 
Passport: L3000530, L1472906, L5116839 
Result of CLASS Check: DPT 00 
U.S. Visa: Local check of Consolidated Database indicates no 
record.  Recipients are requested to recheck CCD to verify. 
Qrecord.  Recipients are requested to recheck CCD to verify. 
 
(S) EMBASSY RECOMMENDATION: NO FLY LIST due to her 
demonstrated connections with al-Qa'ida and fact that recent 
threat information suggests AQ Arabian Peninsula (AQAP) is 
looking to identify a female for a future attack.  Also, she 
 
CANBERRA 00000051  002 OF 007 
 
 
is out of country, making it more difficult for Australian 
and U.S. authorities to monitor her whereabouts and travel 
plans. 
 
--------------------------------------- 
 
(U) C.  Giddins, Shyloh Jayne 
Citizenship: Australian 
Sex: F 
DOB: 30 March 1978 
Result of CLASS Check: DPT 00 
U.S. Visa: Local check of Consolidated Database indicates no 
record.  Recipients are requested to recheck CCD to verify. 
 
(S) EMBASSY RECOMMENDATION: NO FLY LIST due to her 
demonstrated connections with al-Qa'ida and fact that recent 
threat information suggests AQ Arabian Peninsula (AQAP) is 
looking to identify a female for a future attack.  Also, she 
is out of country, making it more difficult for Australian 
and U.S. authorities to monitor her whereabouts and travel 
plans. 
 
--------------------------------------- 
 
(U) D.  Brown, Melanie Joyce 
Citizenship: Australia 
Sex: F 
DOB: 24 May 1977 
Passport: L6739341 
Result of CLASS Check: DPT 00 
U.S. Visa: Local check of Consolidated Database indicates no 
record.  Recipients are requested to recheck CCD to verify. 
 
(S) EMBASSY RECOMMENDATION:   NO FLY LIST due to her 
demonstrated connections with al-Qa'ida and fact that recent 
threat information suggests AQ Arabian Peninsula (AQAP) is 
looking to identify a female for a future attack.  Also, she 
is out of country, making it more difficult for Australian 
and U.S. authorities to monitor her whereabouts and travel 
plans. 
 
--------------------------------------- 
 
(U) E.  Ayub, Abdullah Mustaffa bin Abdul Rahim bin 
Citizenship: Australia 
Sex: M 
DOB: 21 October 1985 
Result of CLASS Check: DPT 00 
U.S. Visa: Local check of Consolidated Database indicates no 
record.  Recipients are requested to recheck CCD to verify. 
 
(S) EMBASSY RECOMMENDATION: SELECTEE LIST due to his 
demonstrated connections with al-Aulaqi.  This recommendation 
is based also on his current location being Australia, where 
Australian authorities can monitor his whereabouts and travel 
plans. 
 
--------------------------------------- 
 
(U) F.  Ayub, Illias bin Abdul Rahim bin 
Citizenship: Australia 
Sex: M 
DOB: 3 November 1987 
Result of CLASS Check: DPT 00 
 
CANBERRA 00000051  003 OF 007 
 
 
U.S. Visa: Local check of Consolidated Database indicates no 
record.  Recipients are requested to recheck CCD to verify. 
 
(S) EMBASSY RECOMMENDATION: SELECTEE LIST due to his 
demonstrated connections with al-Aulaqi.  This recommendation 
is based also on his current location in Australia, where 
Australian authorities can monitor his whereabouts and travel 
plans. 
 
--------------------------------------- 
 
(U) G.  Baladjam, Daniel Ali 
Citizenship: Australia 
Sex: M 
DOB: 19 July 1980 
Result of CLASS Check: DPT 00 
U.S. Visa: Local check of Consolidated Database indicates no 
record.  Recipients are requested to recheck CCD to verify. 
 
(S) EMBASSY RECOMMENDATION: NO FLY LIST due to his 
demonstrated connections with al-Qa'ida, recent efforts in 
Kuala Lumpur to meet with AQ associates, and Malaysian 
deportation of Baladjam to Australia for security reasons. 
He has demonstrated recent intent to harm the United States. 
 
--------------------------------------- 
 
(U) H.  Allen, Kirsty Jane 
Citizenship: United Kingdom 
Sex: F 
DOB: 18 June 1978 
Result of CLASS Check: DPT 00 
U.S. Visa: Local check of Consolidated Database indicates no 
record.  Recipients are requested to recheck CCD to verify. 
 
(S) EMBASSY RECOMMENDATION: NO FLY LIST due to being the wife 
of Baladjam (Subj G above) and fact that recent threat 
information suggests AQ Arabian Peninsula (AQAP) is looking 
to identify a female for a future attack.  Also, she is out 
of country, making it more difficult for Australian and U.S. 
authorities to monitor her whereabouts and travel plans. 
 
--------------------------------------- 
 
(U) I.  Mirakhor, Mohamad 
Citizenship: Australia 
Sex: M 
DOB: 3 February 1985 
Passport: M1886074 
Result of CLASS Check: DPT 00 
U.S. Visa: Local check of Consolidated Database indicates no 
record.  Recipients are requested to recheck CCD to verify. 
 
(S) EMBASSY RECOMMENDATION: SELECTEE LIST due to his 
demonstrated connections with a1-Au1aqi.  This recommendation 
is based also on his current location being Australia, where 
Australian authorities can monitor his whereabouts and travel 
plans. 
 
--------------------------------------- 
 
(U) J.  Mizan, Muhammad Asraful 
Citizenship: Bangladesh (holds an Australian student visa) 
Sex: M 
 
CANBERRA 00000051  004 OF 007 
 
 
DOB: 21 June 1980 
Passport: Q0302295 (Bangladesh) 
Result of CLASS Check: DPT 00 
U.S. Visa: Local check of Consolidated Database indicates no 
record.  Recipients are requested to recheck CCD to verify. 
 
(S) EMBASSY RECOMMENDATION: SELECTEE LIST due to his 
demonstrated connections with al-Aulaqi.  This recommendation 
is based also on his current location being Australia, where 
Australian authorities can monitor his whereabouts and travel 
plans. 
 
--------------------------------------- 
 
(U) K.  Qazi, Mohammed 
Citizenship: India 
Sex: M 
DOB: 24 April 1974 
Passport: A0207466, F4021018 (India) 
Result of CLASS Check: DPT 00 
U.S. Visa: Local check of Consolidated Database indicates no 
record.  Recipients are requested to recheck CCD to verify. 
 
(S) EMBASSY RECOMMENDATION: SELECTEE LIST due to his 
demonstrated connections with al-Aulaqi.  This recommendation 
is based also on his current location being Australia, where 
Australian authorities can monitor his whereabouts and travel 
plans. 
 
--------------------------------------- 
 
(U) L.  Saraya, Ihssan 
Citizenship: Australia 
Sex: M 
DOB: 1 June 1984 
Passport: L3875816 
Result of CLASS Check: DPT 00 
U.S. Visa: Local check of Consolidated Database indicated 
this individual applied via the Electronic System for Travel 
Authorization (ESTA) and was denied on 15 January 2010. 
Recipients are requested to recheck CCD to verify. 
 
(S) EMBASSY RECOMMENDATION: SELECTEE LIST due to his 
demonstrated connections with al-Aulaqi.  This recommendation 
is based also on his current location being Australia, where 
Australian authorities can monitor his whereabouts and travel 
plans. 
 
--------------------------------------- 
 
(U) M.  Samulski, Marek (alias Mark Samulski, Malik Snoloski, 
Mark Snoloski Adam, Abd Al-Malik Al-Australi, and Abu Rakeem) 
Citizenship: Australia 
Sex: M 
DOB: 2 June 1971 
Passport: L3619942 (Australian); 15134631 (Polish) 
Result of CLASS Check: DPT 00 
U.S. Visa: Local check of Consolidated Database indicates no 
record.  Recipients are requested to recheck CCD to verify. 
 
(S) EMBASSY RECOMMENDATION: NO FLY LIST due to his 
association with Baladjam (Subj G above) and demonstrated 
connections with al-Qa'ida.  Also, he is out of country, 
making it more difficult for Australian and U.S. authorities 
 
CANBERRA 00000051  005 OF 007 
 
 
to monitor his whereabouts and travel plans. 
 
--------------------------------------- 
 
(U) N.  Sharrouf, Khaled 
Citizenship: Australia 
Sex: M 
DOB: 23 February 1981 
Result of CLASS Check: DPT 00 
U.S. Visa: Local check of Consolidated Database indicates no 
record.  Recipients are requested to recheck CCD to verify. 
 
(S) EMBASSY RECOMMENDATION: SELECTEE LIST due to his 
demonstrated connections with al-Aulaqi.  This recommendation 
is based also on his current location being Australia, where 
Australian authorities can monitor his whereabouts and travel 
plans. 
 
--------------------------------------- 
 
(U) O.  Ahmadzai, Milad bin Ahmad-Shah al- 
Citizenship: Australia 
Sex: M 
DOB: 3 April 1990 
Passport: M9192049 
Result of CLASS Check: No record 
U.S. Visa: Local check of Consolidated Database indicates no 
record.  Recipients are requested to recheck CCD to verify. 
 
(S) EMBASSY RECOMMENDATION: SELECTEE LIST due to his 
demonstrated connections with a1-Au1aqi.  This recommendation 
is based also on his current location being Australia, where 
Australian authorities can monitor his whereabouts and travel 
plans. 
 
--------------------------------------- 
 
(U) P.  Zoud, Sheikh Abdel Salam 
Citizenship: dual Australian/Lebanese citizen 
Sex: M 
DOB: 28 March 1961 
Passport: E1020089 
Result of CLASS Check: DPT 00 
U.S. Visa: Local check of Consolidated Database indicates no 
record.  Recipients are requested to recheck CCD to verify. 
 
(S) EMBASSY RECOMMENDATION: SELECTEE LIST due to his 
demonstrated connections with al-Aulaqi.  This recommendation 
is based also on his current location being Australia, where 
Australian authorities can monitor his whereabouts and travel 
plans. 
 
--------------------------------------- 
 
(U) Q.  Vetter, Khalid 
Citizenship: Australia 
Sex: M 
DOB: 28 April 1972 
Result of CLASS Check: DPT 00 
U.S. Visa: Local check of Consolidated Database indicates no 
record.  Recipients are requested to recheck CCD to verify. 
 
(S) EMBASSY RECOMMENDATION: NO FLY LIST due to his 
association with al-Aulaqi and presence in Yemen, making it 
 
CANBERRA 00000051  006 OF 007 
 
 
more difficult for Australian and U.S. authorities to monitor 
his whereabouts and travel plans. 
 
--------------------------------------- 
 
(U) R.  Santos, Maryam (aka Umm Talha) 
Citizenship: 
Sex: F 
DOB: 13 April 1972, Philippines 
Result of CLASS Check: DPT 00 
U.S. Visa: Local check of Consolidated Database indicates no 
record.  Recipients are requested to recheck CCD to verify. 
 
(S) EMBASSY RECOMMENDATION: NO FLY LIST due to her 
association with a1-Aulaqi, and fact that recent threat 
information suggests AQ Arabian Peninsula (AQAP) is looking 
to identify a female for a future attack.  Also, she is a 
Filipino located out of country, making her an attractive 
target for AQAP to deploy against U.S. and allied interests. 
Her location out of country makes it more difficult for 
Australian and U.S. authorities to monitor her whereabouts 
and travel plans. 
 
--------------------------------------- 
 
(U) S.  Johnson, Zean 
Citizenship: Australia 
Sex: M 
DOB: 27 June 1973 
Result of CLASS Check: DPT 00 
U.S. Visa: Local check of Consolidated Database indicates no 
record.  Recipients are requested to recheck CCD to verify. 
 
(S) EMBASSY RECOMMENDATION: NO FLY LIST due to his 
association with al-Aulaqi and presence in Yemen, making it 
more difficult for Australian and U.S. authorities to monitor 
his whereabouts and travel plans. 
 
--------------------------------------- 
 
(U) T.  al-Rahman, Mark John (aka Mark John Taylor) 
Citizenship: New Zealand (holds an Australian special 
category visa) 
Sex: M 
DOB: 9 September 1972 
Result of CLASS Check: DPT 00 
U.S. Visa: Local check of Consolidated Database indicates no 
record.  Recipients are requested to recheck CCD to verify. 
 
(S) EMBASSY RECOMMENDATION: SELECTEE LIST due to his 
demonstrated connections with al-Aulaqi.  This recommendation 
is based also on his current location being Australia, where 
Australian (and possibly New Zealand) authorities can monitor 
his whereabouts and travel plans. 
 
--------------------------------------- 
 
(U) U.  Mulahalilovic, Mirsad 
Citizenship: dual Australian/Bosnian citizen 
Sex: M 
DOB: 8 June 1976 
Passport: L8439569 (Australia), BH662068 (Bosnia) 
Result of CLASS Check: DPT 00 
U.S. Visa: Local check of Consolidated Database indicates no 
 
CANBERRA 00000051  007 OF 007 
 
 
record.  Recipients are requested to recheck CCD to verify. 
 
(S) EMBASSY RECOMMENDATION: SELECTEE LIST due to his 
demonstrated connections with al-Aulaqi.  This recommendation 
is based also on his current location being Australia, where 
Australian authorities can monitor his whereabouts and travel 
plans. 
 
--------------------------------------- 
 
(U) V.  Topprakaya, Yousef 
Citizenship: dual Australian/Turkish citizen 
Sex: M 
DOB: 5 October 1982 
Passport: M6085906 
Result of CLASS Check: No record 
U.S. Visa: Local check of Consolidated Database indicates no 
record.  Recipients are requested to recheck CCD to verify. 
 
(S) EMBASSY RECOMMENDATION: SELECTEE LIST due to his 
demonstrated connections with al-Aulaqi.  This recommendation 
is based also on his current location being Australia, where 
Australian authorities can monitor his whereabouts and travel 
plans. 
 
--------------------------------------- 
 
(U) W.  Mohamed, Walid Osman 
Citizenship: Australia 
Sex: M 
DOB: 25 October 1982 
Passport: M6277838 
Result of CLASS Check: DPT 00 
U.S. Visa: Local check of Consolidated Database indicates no 
record.  Recipients are requested to recheck CCD to verify. 
 
(S) EMBASSY RECOMMENDATION: NO FLY LIST due to his 
association with al-Aulaqi, recent decision by Australian 
Department of Foreign Affairs and Trade to revoke his 
Australian passport.  Also he is currently located in 
Somalia, making it more difficult for Australian and U.S. 
authorities to monitor his whereabouts and travel plans. 
 
¶5. (U) Post's Visas Viper Coordinator is James Tira. 
 
BLEICH