Identifier
Created
Classification
Origin
09DHAKA315
2009-03-31 10:14:00
UNCLASSIFIED
Embassy Dhaka
Cable title:
LEAHY VETTING FOR REGIONAL CONFERENCE ON COUNTERING
how-toVZCZCXYZ0003 OO RUEHWEB DE RUEHKA #0315 0901014 ZNR UUUUU ZZH O 311014Z MAR 09 FM AMEMBASSY DHAKA TO RUEHC/SECSTATE WASHDC IMMEDIATE 8533 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 000315
SIPDIS
DEPT FOR SCA/RA ATTN: JOSEPH BRENNIG
E.O. 12958: N/A
TAGS: PHUM MASS MARR PREL KCRM BG
SUBJECT: LEAHY VETTING FOR REGIONAL CONFERENCE ON COUNTERING
TERRORIST FINANICNG IN THE CHARITABLE SECTOR IN NEW DELHI, INDIA,
APRIL 14 TO APRIL 17, 2009
UNCLAS DHAKA 000315
SIPDIS
DEPT FOR SCA/RA ATTN: JOSEPH BRENNIG
E.O. 12958: N/A
TAGS: PHUM MASS MARR PREL KCRM BG
SUBJECT: LEAHY VETTING FOR REGIONAL CONFERENCE ON COUNTERING
TERRORIST FINANICNG IN THE CHARITABLE SECTOR IN NEW DELHI, INDIA,
APRIL 14 TO APRIL 17, 2009
1. This is an action request. See para three.
2. The following candidates have been selected for participation in
the Regional Conference on Countering Terrorist Financing in the
Charitable Sector in India, which will begin on April 14, 2009.
Post vetting was completed on March 30, 2009. Post requests that
vetting be completed by April 10, 2009 to provide sufficient time
for processing. Post requests the department conduct Leahy vetting
for the following candidates:
1. Name: Bimal Chandra Banerjee
Rank: Joint Director
Unit: Anti Money Laundering Department (FIU)
Unit Location: Dhaka
Personal Number: X- 0515609
Date of Birth: 02 January 1953
Place of Birth: Narsingdi, Bangladesh
2. Name: Md Robiul Islam
Rank: Deputy General Manager
Unit: Department of Banking Inspection
Unit Location: Bangladesh Bank, Khulna
Personal Number: V 0801162
Date of Birth: 09 October 1960
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 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 REGIONAL CONFERENCE ON COUNTERING
TERRORIST FINANICNG IN THE CHARITABLE SECTOR IN NEW DELHI, INDIA,
APRIL 14 TO APRIL 17, 2009
1. This is an action request. See para three.
2. The following candidates have been selected for participation in
the Regional Conference on Countering Terrorist Financing in the
Charitable Sector in India, which will begin on April 14, 2009.
Post vetting was completed on March 30, 2009. Post requests that
vetting be completed by April 10, 2009 to provide sufficient time
for processing. Post requests the department conduct Leahy vetting
for the following candidates:
1. Name: Bimal Chandra Banerjee
Rank: Joint Director
Unit: Anti Money Laundering Department (FIU)
Unit Location: Dhaka
Personal Number: X- 0515609
Date of Birth: 02 January 1953
Place of Birth: Narsingdi, Bangladesh
2. Name: Md Robiul Islam
Rank: Deputy General Manager
Unit: Department of Banking Inspection
Unit Location: Bangladesh Bank, Khulna
Personal Number: V 0801162
Date of Birth: 09 October 1960
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 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