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