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If you find meaningful or important information in a cable, please link directly to its unique reference number. Linking to a specific paragraph in the body of a cable is also possible by copying the appropriate link (to be found at theparagraph symbol).Please mark messages for social networking services like Twitter with the hash tags #cablegate and a hash containing the reference ID e.g. #10MOSCOW361.
Reference ID | Created | Released | Classification | Origin |
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10MOSCOW361 | 2010-02-18 14:59 | 2011-08-30 01:44 | UNCLASSIFIED | Embassy Moscow |
VZCZCXRO6808 RR RUEHLN RUEHVK RUEHYG DE RUEHMO #0361 0491459 ZNR UUUUU ZZH R 181459Z FEB 10 FM AMEMBASSY MOSCOW TO RUEHLN/AMCONSUL ST PETERSBURG 5619 RUEHVK/AMCONSUL VLADIVOSTOK 3489 RUEHYG/AMCONSUL YEKATERINBURG 3832 RUEHC/SECSTATE WASHDC 6388 INFO RUEAIIA/CIA WASHDC RHMFIUU/FBI WASHINGTON DC RHMFIUU/HOMELAND SECURITY CENTER WASHINGTON DC RUEILB/NCTC WASHINGTON DC//TIG//
UNCLAS MOSCOW 000361 VISAS VIPER DEPT FOR CA/VO/L/C and INR/NCTC SIPDIS E.O. 12958: N/A TAGS: KVPR CVIS PTER ASEC CMGT PINR RS SUBJECT: VISAS VIPER SUBMISSION - ADDITIONAL INFORMATION FOR WATCHLIST NOMINATION REF: 09 MOSCOW 2649 ¶1. VISAS VIPER ¶2. The following information is provided for watchlisting purposes as the Department of State and National Counterterrorism Center (NCTC) deem appropriate. In addition to the information passed in reftel, Moscow LEGATT provided additional aliases for subject during the recent VIPER meeting. ¶3. As previously provided, biodata for subject follows: - NAME: Djaved Iousaff Malik Mokhammad - DOB: 10 May 1974 - POB: Pakistan - GENDER: Male - Nationality: Russian - Passport: 621948380, 441256857 (Russian) - Aliases include: a. DJAVED IOUSAFF MALIK MOKHAMMED b. DJAVED MALIK IOUSSAF c. IOUSSAF MALIK MOKHAMMAD DVAVED d. YUSAF MALIK MOHAMMAD JAWED e. JAVEED IOUSSAF f. DJAVED IOUSSAF g. MALIK MOHAMMAD IOUSSAF h. IOUSSAF MALIK MOKHAMMAD IOUSSAF i. DJAVED IOUSAFF MALIK MOKHAMMAD j. DZHAVED YUSAF MALIK MOHAMMAD k. YUSAS MALIK l. MALIK DZHAVEA MOKHAMMAD ¶4. During the monthy VIPER meeting, LEGATT provided the following information: - New aliases: a. Djaved M. Ioussaf b. Malik Ioussaf c. Javed Ioussaf d. Malik Djaved Ioussaf e. Dhaved Ioyssaf f. Dzhaved Yusaf g. Dzhaved Ioussaf Malik Mohammad h. Djaved Ioussaf Malik Mokhammad i. Dzhaved Yusaf Maltk Mokhammad j. Dzhaved Yusaf Malik Mokhammad k. Ioussaf M. Djaved l. Ioussaf Malik Djaved m. Ioussaf Malik Mokhammad Djaved n. Ioussaf Malik Mohammad Dvaved o. Yusaf Malik Mohammad Jawed ¶5. Per the Department's guidance, FPM ran local checks of the Consolidated Consular Database with available information (including aliases) and checks revealed the following visa record: - Surname: Ioussaf Malik Mokhammed - First name: Djaved - DOB: 10 May 1974 - POB: Pakistan - Date of visa issuance: 24 May 2001 - Visa type: B2 - Validity period: single entry, 3 month visa valid until 23 August 2001 - Issuing Post: Islamabad, Pakistan Recipients are requested to recheck the CCD to verify. ¶6. COMMENTS: Moscow DHS confirmed that subject is currently in the U.S. Moscow Legatt indicated that subject has a U.S. SSN (668-16-6655) and a Georgia State Driver's License (number: 049182616). Subject's U.S. Alien registration number is: 079-667-984. Based on reftel information, DHS and FBi opened an investigation into Subject's activities. BEYRLE
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