Identifier
Created
Classification
Origin
09DHAKA290
2009-03-24 09:55:00
UNCLASSIFIED
Embassy Dhaka
Cable title:
LEAHY VETTING FOR US FRAUDULENT TRAVEL DOCUMENTS TO
how-toVZCZCXYZ0009 OO RUEHWEB DE RUEHKA #0290/01 0830955 ZNR UUUUU ZZH O 240955Z MAR 09 FM AMEMBASSY DHAKA TO RUEHC/SECSTATE WASHDC IMMEDIATE 8484 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 000290
SIPDIS
DEPT FOR SCA/RA ATTN: JOSEPH BRENNIG
E.O. 12958: N/A
TAGS: PHUM MASS MARR PREL KCRM BG
SUBJECT: LEAHY VETTING FOR US FRAUDULENT TRAVEL DOCUMENTS TO
COMMERCIAL AIRLINE PERSONNEL FROM APRIL 22-23, 2009.
UNCLAS DHAKA 000290
SIPDIS
DEPT FOR SCA/RA ATTN: JOSEPH BRENNIG
E.O. 12958: N/A
TAGS: PHUM MASS MARR PREL KCRM BG
SUBJECT: LEAHY VETTING FOR US FRAUDULENT TRAVEL DOCUMENTS TO
COMMERCIAL AIRLINE PERSONNEL FROM APRIL 22-23, 2009.
1. This is an action request. See para three.
2. The following candidates have been selected for participation in
the US Fraudulent Travel Documents to Commercial Airline Personnel
from April 22-23, 2009. Post vetting was completed on 03/24/09.
Post requests that vetting be completed by 04/10/09 to provide
sufficient time for processing. Post requests the department conduct
Leahy vetting for the following candidates:
1. Name: Ms. Rockfar Sultana Khanam
Rank: Additional Superintendent of Police
Unit: Immigration
Unit Location: Dhaka
Date of Birth: February 16, 1974, Narayanganj
Place of Birth: Bangladesh
2. Name: Ms. Sultana Nazma Hossain
Rank: Additional Superintendent of Police
Unit: Security Control Organization
Unit Location: Dhaka
Date of Birth: October 27, 1972, Sirajganj
Place of Birth: Bangladesh
3. Name: Mr. Borkutullah Khan
Rank: Senior Assistant Superintendent of Police
Unit: SCO Security Control Organization
Unit Location: Dhaka
Date of Birth: July 9, 1972, Netrokona
Place of Birth: Bangladesh
4. Name: Ms. Samsun Naher
Rank: Senior Assistant Superintendent of Police
Unit: Immigration Admin
Unit Location: Dhaka
Date of Birth: January 10, 1975, Barisal
Place of Birth: Bangladesh
5. Name: Ms. Mafuza Begum
Rank: Assistant Superintendent of Police
Unit: Immigration Admin
Unit Location: Dhaka
Date of Birth: August 10, 1975, Brammon Baria
Place of Birth: Bangladesh
6. Name: Ms. Siddika Begum
Rank: Assistant Superintendent of Police
Unit: Passport
Unit Location: Dhaka
Date of Birth: January 20, 1978, Thakurgoan
Place of Birth: Bangladesh
7. Name: Mr. Mohammed Mostafa Kamal
Rank: Assistant Superintendent of police
Unit: Immigration
Unit Location: Dhaka
Date of Birth: April 2, 1976, Narshindi
Place of Birth: Bangladesh
8. Name: Ms. Farjana Islam
Rank: Assistant Superintendent of police
Unit: Training School
Unit Location: Dhaka
Date of Birth: January 1, 1978, Chadpur
Place of Birth: Bangladesh
9. Name: Mr. Eliza Sharmeen
Rank: Assistant Superintendent of Police
Unit: Immigration
Unit Location: Dhaka
Date of Birth: December 31, 1974, Chapai Nowabganj
Place of Birth: Bangladesh
10. Name: Mr. Masum Ahmed Bhuiyan
Rank: Assistant Superintendendnt of Police
Unit: Political
Unit Location: Dhaka
Date of Birth: June 15, 1979, Brammon Baria
Place of Birth: Bangladesh
11. Name: Mr. Md. Amirul Islam Khan
Rank: Inspector
Unit: Security Control Organization
Unit Location: Dhaka
Date of Birth: January 1, 1956, Dhaka
Place of Birth: Bangladesh
12. Name: Mr. Md. Mahfuzur Rahman
Rank: Inspector
Unit: Security Control Organization
Unit Location: Dhaka
Date of Birth: February 1, 1965, Mymensingh
Place of Birth: Bangladesh
13. Name: Mr. Md. Nurul Anowar
Rank: Inspector
Unit: Security Control Organization
Unit Location: Dhaka
Date of Birth: December 6, 1964, Cox's Bazar
Place of Birth: Bangladesh
14. Name: Mr. Hafej Ahmad Reza
Rank: Inspector
Unit: Security Control Organization
Unit Location: Dhaka
Date of Birth: December 5, 1953 Narayanganj
Place of Birth: Bangladesh
15. Name: Mr. Mir Khairul Kabir
Rank: Inspector
Unit: Security Control Organization
Unit Location: Dhaka
Date of Birth: September 1, 1967, Potuakhali
Place of Birth: Bangladesh
16. Name: Mr. Md. Abdul Malik
Rank: Inspector
Unit: Immigration
Unit Location: Dhaka
Date of Birth: September 2, 1963, Sylhet
Place of Birth: Bangladesh
17. Name: Mr. Dewan Abul Hossain
Rank: Inspector
Unit: Immigration
Unit Location: Dhaka
Date of Birth: November 8, 1967, Shariatpur
Place of Birth: Bangladesh
18. Name: Mr. Saber Reza ahmed
Rank: Inspector
Unit: Immigration
Unit Location: Dhaka
Date of Birth: November 8, 1967, Shariatpur
Place of Birth: Bangladesh
19. Name: Mr. Saydur Rahman
Rank: Inspector
Unit: Immigration
Unit Location: Dhaka
Date of Birth: March 15, 1967, Munshiganj
Place of Birth: Bangladesh
20. Name: Mr. Monoara Begum
Rank: Inspector
Unit: Training School
Unit Location: Dhaka
Date of Birth: January 1, 1955, Dhaka
Place of Birth: Bangladesh
21. Name: Mr. Abdul Baten Miah
Rank: Inspector
Unit: Immigration Admin
Unit Location: Dhaka
Date of Birth: December 1, 1970, Mymensingh
Place of Birth: Bangladesh
22. Name: Mr. Syed Naser Ali
Rank: Inspector
Unit: Immigration Admin
Unit Location: Dhaka
Date of Birth: January 21, 1967, Chapainawabganj
Place of Birth: Bangladesh
23. Name: Mr. Kh. Md. Mizanur Rahman
Rank: Inspector
Unit: Immigration Admin
Unit Location: Dhaka
Date of Birth: April 2, 1967, Magura
Place of Birth: Bangladesh
24. Name: Mr. Nur Mahmud Didarul Haque
Rank: Sub Inspector
Unit: Security Control Organization
Unit Location: Dhaka
Date of Birth: March 8, 1965, Chittagong
Place of Birth: Bangladesh
25. Name: Mr. Md. Habibur Rahman
Rank: Sub Inspector
Unit: Security Control Organization
Unit Location: Dhaka
Date of Birth: June 8, 1977, Lalmonirhat
Place of Birth: Bangladesh
26. Name: Mr. Md. Kamrujjaman Mahbub
Rank: Sub Inspector
Unit: Security Control Organization
Unit Location: Dhaka
Date of Birth: November 1, 1971, Narayanganj
Place of Birth: Bangladesh
27. Name: Mr. Md. Sher Alam
Rank: Sub Inspector
Unit: Security Control Organization
Unit Location: Dhaka
Date of Birth: January 31, 1978, Pirojpur
Place of Birth: Bangladesh
28. Name: Mr. Md. Mostaga Khairul Bashar
Rank: Sub Inspector
Unit: Security Control Organization
Unit Location: Dhaka
Date of Birth: October 15, 1969, Bhaola
Place of Birth: Bangladesh
29. Name: Mr. Sayedur Rahman
Rank: Sub Inspector
Unit: Document Analysis Center
Unit Location: Dhaka
Date of Birth: December 15, 1969, Bhola
Place of Birth: Bangladesh
30. Name: Mr. Yeasir Arafat Khan
Rank: Sub Inspector
Unit: Immigration Admin
Unit Location: Dhaka
Date of Birth: December 10, 1973, Netrokona
Place of Birth: Bangladesh
31. Name: Mr. Majan ud Darain
Rank: Sub Inspector
Unit: Immigration Admin
Unit Location: Dhaka
Date of Birth: September 23, 1977, Chuadunga
Place of Birth: Bangladesh
32. Name: Mr. Naim Mohammad Nahid Hasan
Rank: Sub Inspector
Unit: Immigration
Unit Location: Dhaka
Date of Birth: December 31, 1989, Jamalpur
Place of Birth: Bangladesh
33. Name: Mr. Habibur Rahman
Rank: Sub Inspector
Unit: Immigration
Unit Location: Dhaka
Date of Birth: January 7, 1968, Manikganj
Place of Birth: Bangladesh
34. Name: Mr. Khalilur Rahman
Rank: Sun Inspector
Unit: Immigration
Unit Location: Dhaka
Date of Birth: January 10, Bagerhat
Place of Birth: Bangladesh
35. Name: Mr. Md. Elias
Rank: Sub Inspector
Unit: Immigration
Unit Location: Dhaka
Date of Birth: December 1, 1979, Feni
Place of Birth: Bangladesh
36. Name: Mr. Sharifur Islam
Rank: Sub Inspector
Unit: Immigration
Unit Location: Dhaka
Date of Birth: December 2, 1981, Tangail
Place of Birth: Bangladesh
37. Name: Mr. Shamsul Islam Khan
Rank: Sun Inspector
Unit: Immigration
Unit Location: Dhaka
Date of Birth: February 2, 1979, Dhaka
Place of Birth: Bangladesh
38. Name: Mr. Afjal Hossain Talukder
Rank: Sun Inspector
Unit: Immigration
Unit Location: Dhaka
Date of Birth: April 1, 1978, Tangail
Place of Birth: Bangladesh
39. Name: Mr. Mijanur Rahman
Rank: Sun Inspector
Unit: Immigration
Unit Location: Dhaka
Date of Birth: January 2, 1971, Mymemsingh
Place of Birth: Bangladesh
40. Name: Mr. Md. Akhter Hossain
Rank: Sub Inspector
Unit: City Special Branch
Unit Location: Dhaka
Date of Birth: August 1, 1972, Chadpur
Place of Birth: 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 Human Rights Officer is David Arulanantham, unclass
e-mail: arulananthamdp@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 US FRAUDULENT TRAVEL DOCUMENTS TO
COMMERCIAL AIRLINE PERSONNEL FROM APRIL 22-23, 2009.
1. This is an action request. See para three.
2. The following candidates have been selected for participation in
the US Fraudulent Travel Documents to Commercial Airline Personnel
from April 22-23, 2009. Post vetting was completed on 03/24/09.
Post requests that vetting be completed by 04/10/09 to provide
sufficient time for processing. Post requests the department conduct
Leahy vetting for the following candidates:
1. Name: Ms. Rockfar Sultana Khanam
Rank: Additional Superintendent of Police
Unit: Immigration
Unit Location: Dhaka
Date of Birth: February 16, 1974, Narayanganj
Place of Birth: Bangladesh
2. Name: Ms. Sultana Nazma Hossain
Rank: Additional Superintendent of Police
Unit: Security Control Organization
Unit Location: Dhaka
Date of Birth: October 27, 1972, Sirajganj
Place of Birth: Bangladesh
3. Name: Mr. Borkutullah Khan
Rank: Senior Assistant Superintendent of Police
Unit: SCO Security Control Organization
Unit Location: Dhaka
Date of Birth: July 9, 1972, Netrokona
Place of Birth: Bangladesh
4. Name: Ms. Samsun Naher
Rank: Senior Assistant Superintendent of Police
Unit: Immigration Admin
Unit Location: Dhaka
Date of Birth: January 10, 1975, Barisal
Place of Birth: Bangladesh
5. Name: Ms. Mafuza Begum
Rank: Assistant Superintendent of Police
Unit: Immigration Admin
Unit Location: Dhaka
Date of Birth: August 10, 1975, Brammon Baria
Place of Birth: Bangladesh
6. Name: Ms. Siddika Begum
Rank: Assistant Superintendent of Police
Unit: Passport
Unit Location: Dhaka
Date of Birth: January 20, 1978, Thakurgoan
Place of Birth: Bangladesh
7. Name: Mr. Mohammed Mostafa Kamal
Rank: Assistant Superintendent of police
Unit: Immigration
Unit Location: Dhaka
Date of Birth: April 2, 1976, Narshindi
Place of Birth: Bangladesh
8. Name: Ms. Farjana Islam
Rank: Assistant Superintendent of police
Unit: Training School
Unit Location: Dhaka
Date of Birth: January 1, 1978, Chadpur
Place of Birth: Bangladesh
9. Name: Mr. Eliza Sharmeen
Rank: Assistant Superintendent of Police
Unit: Immigration
Unit Location: Dhaka
Date of Birth: December 31, 1974, Chapai Nowabganj
Place of Birth: Bangladesh
10. Name: Mr. Masum Ahmed Bhuiyan
Rank: Assistant Superintendendnt of Police
Unit: Political
Unit Location: Dhaka
Date of Birth: June 15, 1979, Brammon Baria
Place of Birth: Bangladesh
11. Name: Mr. Md. Amirul Islam Khan
Rank: Inspector
Unit: Security Control Organization
Unit Location: Dhaka
Date of Birth: January 1, 1956, Dhaka
Place of Birth: Bangladesh
12. Name: Mr. Md. Mahfuzur Rahman
Rank: Inspector
Unit: Security Control Organization
Unit Location: Dhaka
Date of Birth: February 1, 1965, Mymensingh
Place of Birth: Bangladesh
13. Name: Mr. Md. Nurul Anowar
Rank: Inspector
Unit: Security Control Organization
Unit Location: Dhaka
Date of Birth: December 6, 1964, Cox's Bazar
Place of Birth: Bangladesh
14. Name: Mr. Hafej Ahmad Reza
Rank: Inspector
Unit: Security Control Organization
Unit Location: Dhaka
Date of Birth: December 5, 1953 Narayanganj
Place of Birth: Bangladesh
15. Name: Mr. Mir Khairul Kabir
Rank: Inspector
Unit: Security Control Organization
Unit Location: Dhaka
Date of Birth: September 1, 1967, Potuakhali
Place of Birth: Bangladesh
16. Name: Mr. Md. Abdul Malik
Rank: Inspector
Unit: Immigration
Unit Location: Dhaka
Date of Birth: September 2, 1963, Sylhet
Place of Birth: Bangladesh
17. Name: Mr. Dewan Abul Hossain
Rank: Inspector
Unit: Immigration
Unit Location: Dhaka
Date of Birth: November 8, 1967, Shariatpur
Place of Birth: Bangladesh
18. Name: Mr. Saber Reza ahmed
Rank: Inspector
Unit: Immigration
Unit Location: Dhaka
Date of Birth: November 8, 1967, Shariatpur
Place of Birth: Bangladesh
19. Name: Mr. Saydur Rahman
Rank: Inspector
Unit: Immigration
Unit Location: Dhaka
Date of Birth: March 15, 1967, Munshiganj
Place of Birth: Bangladesh
20. Name: Mr. Monoara Begum
Rank: Inspector
Unit: Training School
Unit Location: Dhaka
Date of Birth: January 1, 1955, Dhaka
Place of Birth: Bangladesh
21. Name: Mr. Abdul Baten Miah
Rank: Inspector
Unit: Immigration Admin
Unit Location: Dhaka
Date of Birth: December 1, 1970, Mymensingh
Place of Birth: Bangladesh
22. Name: Mr. Syed Naser Ali
Rank: Inspector
Unit: Immigration Admin
Unit Location: Dhaka
Date of Birth: January 21, 1967, Chapainawabganj
Place of Birth: Bangladesh
23. Name: Mr. Kh. Md. Mizanur Rahman
Rank: Inspector
Unit: Immigration Admin
Unit Location: Dhaka
Date of Birth: April 2, 1967, Magura
Place of Birth: Bangladesh
24. Name: Mr. Nur Mahmud Didarul Haque
Rank: Sub Inspector
Unit: Security Control Organization
Unit Location: Dhaka
Date of Birth: March 8, 1965, Chittagong
Place of Birth: Bangladesh
25. Name: Mr. Md. Habibur Rahman
Rank: Sub Inspector
Unit: Security Control Organization
Unit Location: Dhaka
Date of Birth: June 8, 1977, Lalmonirhat
Place of Birth: Bangladesh
26. Name: Mr. Md. Kamrujjaman Mahbub
Rank: Sub Inspector
Unit: Security Control Organization
Unit Location: Dhaka
Date of Birth: November 1, 1971, Narayanganj
Place of Birth: Bangladesh
27. Name: Mr. Md. Sher Alam
Rank: Sub Inspector
Unit: Security Control Organization
Unit Location: Dhaka
Date of Birth: January 31, 1978, Pirojpur
Place of Birth: Bangladesh
28. Name: Mr. Md. Mostaga Khairul Bashar
Rank: Sub Inspector
Unit: Security Control Organization
Unit Location: Dhaka
Date of Birth: October 15, 1969, Bhaola
Place of Birth: Bangladesh
29. Name: Mr. Sayedur Rahman
Rank: Sub Inspector
Unit: Document Analysis Center
Unit Location: Dhaka
Date of Birth: December 15, 1969, Bhola
Place of Birth: Bangladesh
30. Name: Mr. Yeasir Arafat Khan
Rank: Sub Inspector
Unit: Immigration Admin
Unit Location: Dhaka
Date of Birth: December 10, 1973, Netrokona
Place of Birth: Bangladesh
31. Name: Mr. Majan ud Darain
Rank: Sub Inspector
Unit: Immigration Admin
Unit Location: Dhaka
Date of Birth: September 23, 1977, Chuadunga
Place of Birth: Bangladesh
32. Name: Mr. Naim Mohammad Nahid Hasan
Rank: Sub Inspector
Unit: Immigration
Unit Location: Dhaka
Date of Birth: December 31, 1989, Jamalpur
Place of Birth: Bangladesh
33. Name: Mr. Habibur Rahman
Rank: Sub Inspector
Unit: Immigration
Unit Location: Dhaka
Date of Birth: January 7, 1968, Manikganj
Place of Birth: Bangladesh
34. Name: Mr. Khalilur Rahman
Rank: Sun Inspector
Unit: Immigration
Unit Location: Dhaka
Date of Birth: January 10, Bagerhat
Place of Birth: Bangladesh
35. Name: Mr. Md. Elias
Rank: Sub Inspector
Unit: Immigration
Unit Location: Dhaka
Date of Birth: December 1, 1979, Feni
Place of Birth: Bangladesh
36. Name: Mr. Sharifur Islam
Rank: Sub Inspector
Unit: Immigration
Unit Location: Dhaka
Date of Birth: December 2, 1981, Tangail
Place of Birth: Bangladesh
37. Name: Mr. Shamsul Islam Khan
Rank: Sun Inspector
Unit: Immigration
Unit Location: Dhaka
Date of Birth: February 2, 1979, Dhaka
Place of Birth: Bangladesh
38. Name: Mr. Afjal Hossain Talukder
Rank: Sun Inspector
Unit: Immigration
Unit Location: Dhaka
Date of Birth: April 1, 1978, Tangail
Place of Birth: Bangladesh
39. Name: Mr. Mijanur Rahman
Rank: Sun Inspector
Unit: Immigration
Unit Location: Dhaka
Date of Birth: January 2, 1971, Mymemsingh
Place of Birth: Bangladesh
40. Name: Mr. Md. Akhter Hossain
Rank: Sub Inspector
Unit: City Special Branch
Unit Location: Dhaka
Date of Birth: August 1, 1972, Chadpur
Place of Birth: 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 Human Rights Officer is David Arulanantham, unclass
e-mail: arulananthamdp@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