LEAHY VETTING FOR US FRAUDULENT TRAVEL DOCUMENTS TO

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