LESOTHO: HUMAN RIGHTS VETTING FOR ILEA NOMINEES - FINANCIAL

UNCLAS MASERU 000637 SIPDIS SIPDIS (DBRACCIO) ATF (APHOENIX) FOR DEPARTMENT OF TREASURY IRS (JLANHAM) DS FOR TRAINING (NSTOUT AND BMURRAY) E.O. 12958: N/A TAGS: ASEC EAID ECON KCRM KJUS SNAR LT SUBJECT: LESOTHO: HUMAN RIGHTS VETTING FOR ILEA NOMINEES - FINANCIAL FORENSIC TECHNIQUES, FEBRUARY 11-22, 2007 REF: STATE 149289 ¶1. Post submits the following information to the Department for human rights vetting on the two (2) candidates from Lesotho nominated to participate in REFTEL course. Both candidates are members of the Lesotho Mounted Police Service (LMPS). a) LAST NAME: MOKULI OTHER NAMES: TSUBELLANE ALBERT RANK: SERGEANT SEX: MALE DATE OF BIRTH: MARCH 15,1971 PASSPORT NO: RA 422684 DATE OF ISSUE: 9/23/04 EXPIRY DATE: 9/23/14 DESIGNATION: O\C FRAUD SECTION CONTACT: +(266) 22-311-795 b) LASTNAME: MOELETSI OTHER NAMES: PHAELLO RANK: SERGEANT SEX : MALE DATE OF BIRTH: MAY 5, 1968 PASSPORT NO: RA 058003 DATE OF ISSUE: 12/8/99 EXPIRY DATE: 12/7/09 DESIGNATION: O\C FRAUD SECTION CONTACT: +(266) 22-311-795 ¶2. Post vetting and local checks revealed no derogatory information on the candidates. Post Security Officer has cleared on this cable. MURPHY