LEAHY VETTING FOR ICE - "Bulk Cash Smuggling Training",

UNCLAS DHAKA 000643

SIPDIS

DEPT FOR SCA/RA ATTN: JOSEPH BRENNIG

E.O. 12958: N/A
TAGS: PHUM MASS MARR PREL KCRM BG
SUBJECT: LEAHY VETTING FOR ICE - "Bulk Cash Smuggling Training",
July 27-30, 2009.


1. This is an action request. See para three.


2. The following candidates have been selected for participation in
the ICE - "Bulk Cash Smuggling Training", In Dhaka, Bangladesh,
which will begin on July 27-30, 2009. Post vetting was completed on
June 28, 2009. Post requests that vetting be completed by July 13,
2009 to provide sufficient time for processing. Post requests the
department conduct Leahy vetting for the following candidates:


1. Name: Molla Nazrul Islam
Rank: Assistant Deputy Police Commissioner
DOB: June 30, 1973
POB: Bangladesh


2. Name: AHM Abdur Rakib
Rank: Assistant Commissioner
DOB: October 10, 1975
POB: Bangladesh




3. Name: Nasir Uddin Khan, ppm
Rank: Assistant Commissioner
DOB: November 20, 1955
POB: Bangladesh


4. Name: Mohammed Mokhlesur Rahman
Rank: Assistant Commissioner
DOB: June 1, 1973
POB: Bangladesh


5. Name: Md. Mohibul Islam Khan
Rank: Assistant Commissioner
DOB: June 10, 1979
POB: Bangladesh


6. Name: Md. Al Mamun
Rank: Assistant Commissioner
DOB: November 17, 1977
POB: Bangladesh


7. Name: Syed Emdadul Haque
Rank: Assistant Commissioner
DOB: February 1, 1957
POB: Bangladesh


8. Name: MST. Sadira Khatun
Rank: Assistant Commissioner
DOB: December 10, 1979
POB: Bangladesh


9. Name: Md. Marufat Hossain
Rank: Assistant Commissioner
DOB: December 12, 1974
POB: Bangladesh


10. Name: Md. Humayun Kabir
Rank: Inspector
DOB: August 10, 1965
POB: Bangladesh





11. Name: Md. Iqbal Hossain
Rank: Inspector
DOB: January 1, 1963
POB: Bangladesh


12. Name: Shah Mosiur Rahman
Rank: Inspector
DOB: August 10, 1965
POB: Bangladesh


13. Name: Md. Fazlul Haque
Rank: Inspector
DOB: May 23, 1965
POB: Bangladesh


14. Name: Md. Ruhul Amin
Rank: Inspector
DOB: December 1, 1968
POB: Bangladesh


15. Name: SM Naimur Rahman
Rank: Inspector

DOB: December 31, 1960
POB: Bangladesh


16. Name: Md. Shamsul Alam
Rank: Additional Superintendent of Police
DOB: February 10, 1970
POB: Bangladesh



17. Name: Md. Rashidul Hasan
Rank: Additional Superintendent of Police
DOB: February 1, 1976
POB: Bangladesh


18. Name: Md. Iqbal
Rank: Additional Superintendent of Police
DOB: December 17, 1968
POB: Bangladesh


19. Name: Md. Sarwar Hossain
Rank: Additional Superintendent of Police
DOB: June 9, 1973
POB: Bangladesh


20. Name: Mohammed Harun-or-Rashid
Rank: Additional SP Superintendent of Police
DOB: October 1, 1973
POB: Bangladesh


21. Name: Md. Abdullah Aref
Rank: Additional Superintendent of Police
DOB: December 25, 1972
POB: Bangladesh


22. Name: Mahfuza Akther
Rank: Assistant Superintendent of Police
DOB: January 1, 1976
POB: Bangladesh


23. Name: Md. Mozammel Haque
Rank: Assistant Superintendent of Police
DOB: January 1, 1954
POB: Bangladesh


24. Name: Rownakul Hoque Choudhary
Rank: Assistant Superintendent of Police
DOB: February 12, 1956
POB: Bangladesh


25. Name: Sunanda Roy
Rank: Assistant Superintendent of Police
DOB: May 10, 1978
POB: Bangladesh


26. Name: Rockhfar Sultana Khanam
Rank: Additional Superintendent of Police
DOB: December 1, 1974
POB: Bangladesh


27. Name: Sultana Nazma Hossain
Rank: Additional Superintendent of Police
DOB: October 27, 1972
POB: Bangladesh


28. Name: Sheikh RafiqulIslam
Rank: Additional Superintendent of Police
DOB: December 1, 1974
POB: Bangladesh


29. Name: Setara Begum
Rank: Assistant Superintendent of Police
DOB: June 12, 1954
POB: Bangladesh


30. Name: Molla Jahangir Hossain
Rank: Assistant Superintendent of Police
DOB: July 21, 1968
POB: Bangladesh


31. Name: Mohammed Mostafa Kamal
Rank: Assistant Superintendent of Police
DOB: April 2, 1976
POB: Bangladesh


32. Name: Asma Begum Rita
Rank: Assistant Superintendent of Police

DOB: September 20, 1975
POB: Bangladesh


33. Name: Mir Khairul Kabir
Rank: Inspector
DOB: September 1, 1967
POB: Bangladesh


34. Name: Md. Abdul Hamid
Rank: Inspector
DOB: March 25, 1967
POB: Bangladesh


35. Name: Golam Md. Jakaria
Rank: Inspector
DOB: April 1, 1967
POB: 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