Identifier
Created
Classification
Origin
09DHAKA251
2009-03-09 04:09:00
UNCLASSIFIED
Embassy Dhaka
Cable title:
LEAHY VETTING FOR FDIC - Counterterrorism Finance
how-toVZCZCXYZ0002 OO RUEHWEB DE RUEHKA #0251 0680409 ZNR UUUUU ZZH O 090409Z MAR 09 FM AMEMBASSY DHAKA TO RUEHC/SECSTATE WASHDC IMMEDIATE 8431 INFO RUHEHMS/COMMARFORPAC PRIORITY RHMFIUU/CDRUSARPAC FT SHAFTER HI PRIORITY RUEKJCS/SECDEF WASHDC PRIORITY RHHMUNA/CDR USPACOM HONOLULU HI PRIORITY RUEKJCS/CJCS WASHDC PRIORITY
UNCLAS DHAKA 000251
SIPDIS
DEPT FOR SCA/RA ATTN: JOSEPH BRENNIG
E.O. 12958: N/A
TAGS: PHUM MASS MARR PREL KCRM BG
SUBJECT: LEAHY VETTING FOR FDIC - Counterterrorism Finance
Regulatory Training Course, March 23-27, 2009.
UNCLAS DHAKA 000251
SIPDIS
DEPT FOR SCA/RA ATTN: JOSEPH BRENNIG
E.O. 12958: N/A
TAGS: PHUM MASS MARR PREL KCRM BG
SUBJECT: LEAHY VETTING FOR FDIC - Counterterrorism Finance
Regulatory Training Course, March 23-27, 2009.
1. This is an action request. See para three.
2. The following candidates have been selected for participation in
the FDIC - Counterterrorism Finance Regulatory Training Course,
which will begin on March 23, 2009. Post vetting was completed on
March 09, 2009. Post requests that vetting be completed by March 16,
2009 to provide sufficient time for processing. Post requests the
department conduct Leahy vetting for the following candidate:
1. Name: Khan Md. Mizanul Islam
Rank: Deputy Director
Unit: Anti-Corruption Commission, Bangladesh
Unit Location: Kushtia District
Date of Birth: May 10, 1967
Place of Birth: Satkhira, Bangladesh
3. Post requests that the Department of State authorize post to make
the following statement to the relevant DOD units "Embassy verifies
that the Department of State possesses no credible information of
gross violations of human rights by the above named individual or
unit."
4. Post Acting Human Rights Officer is Sydnee Hall, unclass
e-mail: hallsh2@state.gov
5. COMMENT: EMBASSY has no information to indicate these
individuals or any units they have served in have been involved in
gross violations of human rights.
Moriarty
SIPDIS
DEPT FOR SCA/RA ATTN: JOSEPH BRENNIG
E.O. 12958: N/A
TAGS: PHUM MASS MARR PREL KCRM BG
SUBJECT: LEAHY VETTING FOR FDIC - Counterterrorism Finance
Regulatory Training Course, March 23-27, 2009.
1. This is an action request. See para three.
2. The following candidates have been selected for participation in
the FDIC - Counterterrorism Finance Regulatory Training Course,
which will begin on March 23, 2009. Post vetting was completed on
March 09, 2009. Post requests that vetting be completed by March 16,
2009 to provide sufficient time for processing. Post requests the
department conduct Leahy vetting for the following candidate:
1. Name: Khan Md. Mizanul Islam
Rank: Deputy Director
Unit: Anti-Corruption Commission, Bangladesh
Unit Location: Kushtia District
Date of Birth: May 10, 1967
Place of Birth: Satkhira, Bangladesh
3. Post requests that the Department of State authorize post to make
the following statement to the relevant DOD units "Embassy verifies
that the Department of State possesses no credible information of
gross violations of human rights by the above named individual or
unit."
4. Post Acting Human Rights Officer is Sydnee Hall, unclass
e-mail: hallsh2@state.gov
5. COMMENT: EMBASSY has no information to indicate these
individuals or any units they have served in have been involved in
gross violations of human rights.
Moriarty