VZCZCXYZ0000
RR RUEHWEB

DE RUEHKG #0011/01 0411725
ZNY CCCCC ZZH
R 101724Z FEB 10
FM AMEMBASSY KINGSTON
TO RUEHC/SECSTATE WASHDC 0674
INFO RHEFDIA/DIA WASHINGTON DC
RHMFISS/US CUSTOMS AND BORDER PROTECTION WASHINGTON DC
RUCNFB/FBI WASHINGTON DC
RUEAIIA/CIA WASHINGTON DC
RUEHKG/AMEMBASSY KINGSTON
RUETIAA/DIRNSA FT GEORGE G MEADE MD

C O N F I D E N T I A L KINGSTON 000011 
 
SIPDIS 
DEPT FOR INR/TIPOFF 
DEPT FOR CA/VO/L/C 
 
E.O. 12958: DECL: 2020/02/10 
TAGS: CVIS KVPR CMGT PINR PTER ASEC
SUBJECT: VISAS VIPER: JANUARY 2010 MONTHLY ACTIVITY REPORT 
 
CLASSIFIED BY: Melissa Bishop, Fraud Prevention Manager; REASON: 
1.4(C) 
 
1.(C) Post held its January 2010 Visas Viper Committee meeting on 
February 3, 2010.  Meetings are chaired by the Charge and are 
attended by a senior representative from the Consular Section and 
all Law Enforcement Agencies at Post.  Agencies and sections in 
attendance were DEA, TAT, ORA, MLO, DAO, ICE, USCIS, RSO, PAS, CON, 
and POL.  The Visas Viper Coordinator is David L Stone, Consul 
General. 
 
 
 
¶2. (SBU) The Visas Viper Committee  is submitting the following 
names: 
 
 
 
¶3. (SBU) Subject #1:  Raza AHMED  DOB: 01 MAY 1973  POB: PKST 
 
Subject is a suspected terrorist maintaining a web site affiliated 
with the Islamic Council of Jamaica. 
 
Local check of Consolidated Consular Database with available 
information indicated the following visa record:  Visa EXPIRED 
(several) 
 
Name: AHMED, Raza 
 
DOB: 01 MAY 1973 
 
POB: PKST 
 
Date of visa issuance: several 
 
Type: several H1B Multiple entry 
 
Control number: KNG 2005298 766 0008 (most recent) 
 
 
 
¶4. (SBU) Subject #2: Murat AKAGAC  (a.k.a. Murat AGAKAC)  DOB: 17 
MAY 1961  POB: Turkey 
 
Subject is allegedly involved in narcotics smuggling and money 
laundering.  He is also an alleged Hezbollah supporter. 
 
Local check of Consolidated Consular Database indicates no record. 
Recipients are requested to recheck CCD to verify. 
 
DPT hits currently in CLASS that appear to be linked to subject: 
 
00 Ref Comment: TIDE24869286 03FEB10  UID: TSC 4055541 
 
DEA hits currently in CLASS that appear to be linked to subject: 
 
P2C1 Ref Comment: UPD 27FEB2009  UID: DEA 00005491735000000000 
 
 
 
¶5. (SBU) Subject #3:  Abdul AKEEM  DOB: UNK  POB: JAM 
 
Subject is allegedly a close associate of radical Muslim Roy 
Golaub. 
 
Local check of Consolidated Consular Database indicates no record. 
Recipients are requested to recheck CCD to verify. 
 
 
 
¶6. (SBU) Subject #4:  Basem ALKHALILI  DOB: 13 NOV 1954  POB: JORD 
or JAM 
 
Subject is allegedly a human trafficker who terrorism ties. 
 
Local check of Consolidated Consular Database indicates no record. 
Recipients are requested to recheck CCD to verify. 
 
 
 
¶7. (SBU) Subject #5:  Noel Sylvester BRETT  DOB:25 AUG 1958  POB: 
JAM 
 
Subject was listed in the December 2009 Viper cable.  Additional 
information is included in this message. 
 
Subject is allegedly an associate of El Faisal.  He is a criminal 
deportee from United States and a known Muslim radical. 
 
Local check of Consolidated Consular Database indicates no record. 
Recipients are requested to recheck CCD to verify. 
 
 
 
¶8. (SBU) Subject #6:  Floyd Rohan BUCHANAN  DOB: 11 FEB 1966  POB: 
JAM 
 
Subject is the Imam of Newell Mosque and allegedly an associate of 
Islamic extremists Golaub and El Faisal. 
 
Local check of Consolidated Consular Database indicates no record. 
Recipients are requested to recheck CCD to verify. 
 
DPT hits currently in CLASS that appear to be linked to subject: 
 
00 Ref Comment: TIDE24619726 17MAR08  UID: TSC 3997641 
 
 
 
¶9. (SBU) Subject #7:  Eric Ransford BUCKNOR  DOB: 03 AUG 1954 POB: 
JAM 
 
Subject was listed in the December 2009 Viper cable.  Additional 
information is included in this message. 
 
Subject is a criminal deportee from United States.  He is involved 
in narcotics smuggling and is a supporter of Islamic radicals. 
 
Local check of Consolidated Consular Database with available 
information indicated the following visa record:   Visa REFUSAL 
 
Name: BUCKNOR, Eric Ransford 
 
DOB: 01 AUG 1954 
 
POB: JAM 
 
Date of visa issuance: NA 
 
Type: NA 
 
Control number: KNG 2008189 825 0015 
 
 
 
¶10. (SBU) Subject #8: Aron COLE  DOB: 20 NOV 1971  POB: JAM 
 
Subject is the former head of the Montego Bay mosque.  He is 
currently believed to be in Canada. 
 
Local check of Consolidated Consular Database indicates no record. 
Recipients are requested to recheck CCD to verify. 
 
INS hits currently in CLASS that appear to be linked to subject: 
 
P2A1  UID: CUS COL 11207101 
 
 
 
¶11. (SBU) Subject #9:  Shaykh Walid EL SAADI 
 
Subject, who  the is president of the Durban based nongovernmental 
organization, met with Jamaica based extremist Shaykh Abdullah El 
Faisal in Durban, South Africa and is a close associate of El 
Faisal. 
 
Local check of Consolidated Consular Database indicates no record. 
Recipients are requested to recheck CCD to verify. 
 
 
 
¶12. (SBU) Subject #10: Marco EVANS  DOB: 23 JAN 1980  POB: JAM 
 
Subject is a radical Muslim suspected of involvement in the Montego 
Bay bombing plot. 
 
Local check of Consolidated Consular Database indicates no record. 
 
Recipients are requested to recheck CCD to verify. 
 
DPT hits currently in CLASS that appear to be linked to subject: 
 
00 Ref Comment: TIDE24467299 07DEC09  UID: TSC 3970507 
 
 
 
¶13. (SBU) Subject #11:  Abd Al Rahman Bin FAISAL  DOB: UNK POB:  UK 
or JAM or UNK 
 
Subject is son of Islamic extremist El Faisal. 
 
Local check of Consolidated Consular Database indicates no record. 
Recipients are requested to recheck CCD to verify. 
 
 
 
¶14. (SBU) Subject #12:  Abd Urrahman Bin FAISAL (a.k.a. Kashif 
Iqbal KHAN)  DOB: 01 MAR 1986  POB:  UK 
 
Subject is son of Islamic extremist El Faisal. Subject holds UK 
passport 463044120 issued 22 AUG 08 under the name Kashif Iqbal 
Khan.  UK passport 302279271 under same name was reported lost July 
¶2008. 
 
Local check of Consolidated Consular Database indicates no record. 
Recipients are requested to recheck CCD to verify. 
 
 
 
¶15. (SBU) Subject #13:  Leroy Anthony FORD  DOB: 01 DEC 1960 POB: 
JAM 
 
Subject is allegedly a close associate of El Faisal and has 
extremist views. 
 
Local check of Consolidated Consular Database with available 
information indicated the following visa record:   Visa valid until 
July 13 2014 
 
Name: FORD, Leroy Anthony 
 
DOB: 01 DEC 1960 
 
POB: JAM 
 
Date of visa issuance: 14 JUL 2004 
 
Type: B1 B2 Multiple entry ten year 
 
Control number: KNG 2004196 087 0002 
 
 
 
¶16. (SBU) Subject #14:  Jermaine Damion FOREST  DOB: 06 NOV 1983 
POB: JAM 
 
Subject is Spanish town based gang member who used the mosque as 
avenue to enter United States for Islamic training.  He is also 
allegedly involved in narcotics. 
 
Local check of Consolidated Consular Database with available 
information indicated the following visa record:   Visa EXPIRED 05 
NOV 2009 
 
Name: FOREST, Jermaine Damion 
 
DOB: 06 NOV 1983 
 
POB: JAM 
 
Date of visa issuance: 11 MAY 2009 
 
Type: H2B Multiple entry up to petition expiration 
 
Control number: KNG 2009128 514 0001 
 
 
 
¶17. (SBU) Subject #15: Ricardo Anthony FRATER  DOB: 26 JUL 1984 
POB: JAM 
 
Subject is Spanish town based gang member who used the mosque as 
avenue to enter United States for Islamic training.  He is also 
allegedly involved in narcotics. 
 
Local check of Consolidated Consular Database with available 
information indicated the following visa record:   Visa valid until 
May 31 2010 
 
Name:  FRATER 
 
DOB: 26 JUL 1984 
 
POB: JAM 
 
Date of visa issuance: 04 DEC 2009 
 
Type: K1 Multiple entry six month 
 
Control number: KNG 2009335 483 0001 
 
 
 
¶18. (SBU) Subject #16: Percy Gene FRAY  DOB: 10 MAR 1957 POB: JAM 
 
Subject has extreme Islamic and anti-American views. 
 
Local check of Consolidated Consular Database indicates no record. 
Recipients are requested to recheck CCD to verify. 
 
ICE hits currently in CLASS that appear to be linked to subject: 
 
92C, 2A2, DF Ref Comment: INS 076214664 
 
 
 
¶19. (SBU) Subject #17:  Bruce Anthony GARDNER  DOB: 03 MAR 1960 
POB: JAM 
 
Subject is an Islamic radical and criminal deportee from the United 
States. 
 
Local check of Consolidated Consular Database indicates no record. 
Recipients are requested to recheck CCD to verify. 
 
DPT hits currently in CLASS that appear to be linked to subject: 
 
00 Ref Comment: TIDE9525190 23FEB08  UID: TSC 1213500 
 
 
 
¶20. (SBU) Subject #18:  Ronald George GOLAUB  DOB: 28 MAY 1959 
POB: JAM 
 
Subject is a close associate of Islamic extremist El Fasail. He 
also has connections to the South African Muslims Tabligh movement. 
Applicant is very dangerous - intel sources recommend immediate 
revocation of visa. 
 
Local check of Consolidated Consular Database with available 
information indicated the following visa record:   Visa valid until 
September 30 2011 
 
Name: GOLAUB, Ronald George 
 
DOB: 28 MAY 1959 
 
POB: JAM 
 
Date of visa issuance: 01 OCT 2001 
 
Type: B1 B2 Multiple entry ten year 
 
Control number: KNG 2001274 723 0002 
 
Also has IV case pending:  IVIS MATCH:  KNG2009787066 
 
 
 
¶21. (SBU) Subject #19:  Roy Rajor GOLAUB  DOB: 18 SEP 1951  POB: 
JAM 
 
Subject was listed in the December 2009 Viper cable.  Additional 
information is included in this message. 
 
Subject is a close associate of El Faisal and criminal deportee 
from the United States.  He is the head of Tabligh movement in 
Jamaica. 
 
Local check of Consolidated Consular Database indicates no record. 
Recipients are requested to recheck CCD to verify. 
 
 
 
¶22. (SBU) Subject #20:  Abdul KABBER  DOB: UNK  POB: JAM 
 
Subject is a radical Muslim extremist. 
 
Local check of Consolidated Consular Database indicates no record. 
Recipients are requested to recheck CCD to verify. 
 
 
 
¶23. (SBU) Subject #21:  Ibraheem Muhammad Ibn KHAN  DOB: 26 JAN 
1961  POB: JAM 
 
Subject is a radical Muslim extremist and close associate of El 
Faisal.  He also has many criminal associates. 
 
Local check of Consolidated Consular Database with available 
information indicated the following visa record:   Visa REFUSAL 
 
Name: KHAN, Ibraheem Muhammad Ibn 
 
DOB: 26 JAN 1961 
 
POB: JAM 
 
Date of visa issuance: NA 
 
Type: NA 
 
Control number: KNG 1999293 699 0001 and KNG 1998012 658 0002 
 
DPT hits currently in CLASS that appear to be linked to subject: 
 
00 Ref Comment: TIDE19166553 03MAR08  UID: TSC 3247294 
 
 
 
¶24. (SBU) Subject #22:  Mohammad KHAN  DOB: 31 AUG 1964 POB: JAM 
 
Subject has been involved in counterfeit US currency and allegedly 
has ties to terrorism. 
 
Local check of Consolidated Consular Database indicates no record. 
Recipients are requested to recheck CCD to verify. 
 
 
 
¶25. (SBU) Subject #23:  Naim KHAN DOB: 14 APR 1948  POB: UNK 
 
Subject is allegedly a close associate of El Faisal and has 
extremist views. 
 
Local check of Consolidated Consular Database with available 
information indicated the following visa record:   Visa EXPIRED 16 
JUL 2008 
 
Name: KHAN, Naim 
 
DOB: 14 APR 1948 
 
POB: JAM 
 
Date of visa issuance: 17 JUL 1998 
 
Type: B1 B2 Multiple entry ten year 
 
Control number: PTS 1998198 371 0006 
 
 
 
¶26. (SBU) Subject #24:  Zubaida KHAN  DOB: 15 MAR 1969  POB:  PKST 
 
NAT: UK 
 
Subject is wife of Islamic extremist El Faisal and has been liked 
as involved in the London train bombing.  Subject holds UK passport 
540402697, having reported previous passport lost. 
 
Local check of Consolidated Consular Database indicates no record. 
Recipients are requested to recheck CCD to verify. 
 
 
 
¶27. (SBU) Subject #25:  Ghanshyan LAKHANI  DOB: UNK  POB: JAM 
 
Subject is suspected in threats against cruise ship in Ocho Rios. 
 
Local check of Consolidated Consular Database indicates no record. 
Recipients are requested to recheck CCD to verify. 
 
DPT hits currently in CLASS that appear to be linked to subject: 
 
00 Ref Comment: TIDE14646120 23FEB08  UID: TSC 2694669 
 
 
 
¶28. (SBU) Subject #26:  Cleveland Granville LARGIE  DOB: 13 OCT 
1944 POB: JAM 
 
Subject is alleged human trafficker, suspected of assisting 
criminals and Islamic radicals to enter the United States. 
 
Local check of Consolidated Consular Database indicates no record. 
Recipients are requested to recheck CCD to verify. 
 
 
 
¶29. (SBU) Subject #27:  Effie Meloina LARGIE (a.k.a. Effie Melvina 
LARGIE) DOB: 28 FEB 1948 POB: JAM 
 
Subject is alleged human trafficker, suspected of assisting 
criminals and Islamic radicals to enter the United States. 
 
Local check of Consolidated Consular Database indicates no record. 
Recipients are requested to recheck CCD to verify. 
 
 
 
¶30. (SBU) Subject #28:  Prince Theophalous LAWRENCE  DOB: 23 MAY 
1960  POB: JAM 
 
Subject is a West Kingston based gang member who used the mosque as 
avenue to enter the United States for Islamic Training. He is also 
involved in narcotics and is a suspected murderer. 
 
Local check of Consolidated Consular Database with available 
information indicated the following visa record:   Visa REFUSAL 
 
Name: LAWRENCE, Prince Theophalous 
 
DOB: 23 MAY 1960 
 
POB: JAM 
 
Date of visa issuance: NA 
 
Type: B1 B2 NA 
 
Control number: KNG 2006152 735 0004 
 
DPT hits currently in CLASS that appear to be linked to subject: 
 
00 Ref Comment: TIDE14339199 19DEC08  UID: TSC 2655013 
 
 
 
¶31. (SBU) Subject #29:  Sutcliffe Dwight LOGAN  DOB: 29 JUN 1965 
POB: JAM 
 
Subject is an Islamic radical involved in armed robbery.  He is 
also a criminal deportee from Canada. 
 
Local check of Consolidated Consular Database indicates no record. 
Recipients are requested to recheck CCD to verify. 
 
¶32. (SBU) Subject #30: Faruuk Abdul MAJEED  DOB: UNK  POB: JAM 
 
Subject is involved in counterfeit US currency and allegedly has 
terrorist ties. 
 
Local check of Consolidated Consular Database indicates no record. 
Recipients are requested to recheck CCD to verify. 
 
 
 
¶33. (SBU) Subject #31:  Damian Augustus MCGAW  DOB: 09 MAY 1984 
POB: JAM 
 
Subject is a Spanish town based gang member who used the mosque as 
avenue to enter United States for Islamic training.  He is also 
involved in narcotics. 
 
Local check of Consolidated Consular Database with available 
information indicated the following visa record:   Visa REFUSAL 
 
Name: MCGAW, Damian Augustus 
 
DOB: 09 MAY 1984 
 
POB: JAM 
 
Date of visa issuance: NA 
 
Type: NA 
 
Control number: KNG 2009343 624 0007 
 
 
 
¶34. (SBU) Subject #32:  Hasan MOEMEDI  DOB: UNK  POB: UNK 
 
Subject, who is the president of the Islamic Dawa Forum in 
Botswana, is an alleged close associate of El Faisal. He was a 
willing sponsor of El Faisal in Botswana. 
 
Local check of Consolidated Consular Database indicates no record. 
Recipients are requested to recheck CCD to verify. 
 
 
 
¶35. (SBU) Subject #33:  Ali MOHAMMAD  DOB: UNK  POB: JAM or 
NIGERIAN 
 
Subject is a radical Muslim involved with counterfeit US currency. 
 
Local check of Consolidated Consular Database indicates no record. 
Recipients are requested to recheck CCD to verify. 
 
 
 
¶36. (SBU) Subject #34:  Sadique Kamalundin MUNCEY  DOB: 19 FEB 1965 
POB: JAM 
 
Subject is an Islamic radical who was the former head of the 
Westminster mosque.  He is currently believed to be in Jordon. 
 
Local check of Consolidated Consular Database indicates no record. 
Recipients are requested to recheck CCD to verify. 
 
 
 
¶37. (SBU) Subject #35:  Aeon NELSON  DOB: 19 OCT 1971 POB: JAM 
 
Subject is allegedly involved in narcotics smuggling and money 
laundering.  He allegedly has ties to terrorism and was deported 
for illegally trying to enter Israel. 
 
Local check of Consolidated Consular Database indicates no record. 
Recipients are requested to recheck CCD to verify. 
 
ICE hits currently in CLASS that appear to be linked to subject: 
 
2A1, 2A2, DF Ref Comment: INS 076991084 
 
¶38. (SBU) Subject #36: Ray Anthony PENNANT  DOB: 09 JAN 1980  POB: 
JAM 
 
Subject is a radical Muslim.  He is currently believed to be in 
Saudi Arabia. 
 
Local check of Consolidated Consular Database indicates no record. 
Recipients are requested to recheck CCD to verify. 
 
 
 
¶39. (SBU) Subject #37:  Sydney Alexander  ROBERTSON DOB: 22 FEB 
1958 POB: JAM 
 
Subject is a radical Muslim.  He is a criminal deportee from the 
United States and is believed to be mentally unstable. 
 
Local check of Consolidated Consular Database indicates no record. 
Recipients are requested to recheck CCD to verify. 
 
ICE hits currently in CLASS that appear to be linked to subject: 
 
2A1, 2A2, 92C, DF  Ref Comment: INS 037984752 
 
 
 
¶40. (SBU) Subject #38:  Garth Anthony SMITH  DOB: 09 FEB 1973 POB: 
JAM 
 
Subject was listed in the December 2009 Viper cable.  Additional 
information is included in this message. 
 
Subject is a criminal deportee from the United States and the UK. 
He is suspected of contemplating suicide bombings. 
 
Local check of Consolidated Consular Database indicates no record. 
Recipients are requested to recheck CCD to verify. 
 
DPT hits currently in CLASS that appear to be linked to subject: 
 
00 Ref Comment: TIDE10807056 23FEB08  UID: TSC 1066285 
 
 
 
¶41. (SBU) Subject #39:  Patrick Antonio WEISE  DOB: 20 MAR 1950 
POB: JAM 
 
Subject was listed in the December 2009 Viper cable.  Additional 
information is included in this message. 
 
Subject is allegedly and associate of El Faisal.  He is involved in 
narcotics and human trafficking. 
 
Local check of Consolidated Consular Database indicates no record. 
Recipients are requested to recheck CCD to verify. 
 
 
 
¶42. (SBU) Subject #40:  Antony WILLIAMS  DOB: 01 JUN 1964  POB: JAM 
 
Subject is a radical Muslim who is a criminal deportee from the 
United States. 
 
Local check of Consolidated Consular Database indicates no record. 
Recipients are requested to recheck CCD to verify. 
 
Possible ICE hits currently in CLASS that appear to be linked to 
subject: 
 
REC Ref Comment: INS 097698127 
 
 
 
¶43. (SBU) Subject #41:  Audrey WILSON  DOB:  11 FEB 1956  POB: JAM 
 
Subject is an associate of radical Islamic extremist Suitcliff 
Logan. 
 
Local check of Consolidated Consular Database indicates no record. 
Recipients are requested to recheck CCD to verify. 
 
¶44. (SBU) Subject #42:  Matthew WONG  DOB:  16 MAR 1987  POB: JAM 
 
Subject has issued threats against President Obama. 
 
Local check of Consolidated Consular Database indicates no record. 
Recipients are requested to recheck CCD to verify. 
 
ICE hits currently in CLASS that appear to be linked to subject: 
 
REC  UID: CUS P3046510800CAW 
 
 
 
¶45. (SBU) Subject #43:  Patrick WRIGHT  DOB: 04 JAN 1964  POB: JAM 
 
Subject is radical Muslim who is a criminal deportee from the 
United States. 
 
Local check of Consolidated Consular Database indicates no record. 
Recipients are requested to recheck CCD to verify. 
 
Possible ICE hits currently in CLASS that appear to be linked to 
subject: 
 
REC  Ref Comment: INS 029086185 
Parnell