HUMAN RIGHTS VETTING REQUEST FOR FINANCIAL

UNCLAS DAR ES SALAAM 000221 SIPDIS SIPDIS AF/E FOR BYODER E.O. 12958: N/A TAGS: MARR MASS PGOV PHUM TZ SUBJECT: HUMAN RIGHTS VETTING REQUEST FOR FINANCIAL FORENSIC TECHNIQUES ¶1. (U) Post requests clearance for the following individuals to attend the Financial Forensic Techniques training course from March 19 through March 30, 2007, in Gaborone, Botswana: Name: Plasius Fredrick Ngaya DOB: 18 May 1974 Passport number: AB202152 Rank: Inspector Current Assignment: Economic and Financial Crimes Investigator, Ministry of Public Safety and Security Name: Deusdedith Malengo Mataba DOB: 23 March 1963 Passport number: AB195253 Rank: Inspector Current Assignment: Economic and Financial Crimes Investigator, Ministry of Public Safety and Security Name: Alex John Haraba DOB: 16 May 1973 Passport number: A 0380686 Rank: Financial Analyst Current Assignment: Investigator, Financial Issues, President's Office Name: Mohamed Abdallah Rajabu DOB: 13 July 1970 Passport number: AB 147863 Rank: Inspector Current Assignment: Economic and Financial Crimes Investigator, Ministry of Public Safety and Security Name: Suleiman E. Nyakulinga DOB: 20 May 1969 Passport number: AB 027339 Rank: Inspector of Police Current Assignment: Financial Crimes Investigator, Ministry of Public Safety and Security ¶2. (U) Human Rights Officer at post has vetted the nominees with all concerned agencies at post and found no derogatory information. RETZER