Identifier
Created
Classification
Origin
09DHAKA658
2009-07-02 08:01:00
UNCLASSIFIED
Embassy Dhaka
Cable title:
LEAHY VETTING FOR ICE - "Bulk Cash Smuggling Training",
how-toVZCZCXYZ0014 OO RUEHWEB DE RUEHKA #0658 1830801 ZNR UUUUU ZZH O 020801Z JUL 09 FM AMEMBASSY DHAKA TO RUEHC/SECSTATE WASHDC IMMEDIATE 9113 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 000658
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.
UNCLAS DHAKA 000658
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
July 2. Post requests that vetting be completed by July 13 to
provide sufficient time for processing. Post requests the department
conduct Leahy vetting for the following candidates:
1. Name: Khan Mohammad Abu Naser
Rank: Assistant Superintendent of Police
DOB: September 09, 1974
POB: Bangladesh
2. Name: Nurjahan Begum
Rank: Assistant Superintendent of Police
DOB: September 1, 1953
POB: Bangladesh
3. Name: Md. Mahfuzur Rahman
Rank: Inspector
DOB: December 1, 1965
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
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
July 2. Post requests that vetting be completed by July 13 to
provide sufficient time for processing. Post requests the department
conduct Leahy vetting for the following candidates:
1. Name: Khan Mohammad Abu Naser
Rank: Assistant Superintendent of Police
DOB: September 09, 1974
POB: Bangladesh
2. Name: Nurjahan Begum
Rank: Assistant Superintendent of Police
DOB: September 1, 1953
POB: Bangladesh
3. Name: Md. Mahfuzur Rahman
Rank: Inspector
DOB: December 1, 1965
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