LEAHY HUMAN RIGHTS VETTING REQUEST FOR

UNCLAS KUALA LUMPUR 000967

SIPDIS

E.O. 12958: N/A
TAGS: KTIP PHUM PREL MY
SUBJECT: LEAHY HUMAN RIGHTS VETTING REQUEST FOR
ANTI-TRAFFICKING IN PERSONS TRAINING IN MALAYSIA

REF: KL 965


1. (U) Post requests the Department's assistance in vetting,
pursuant to the Leahy Amendment and Foreign Assistance Act,
the following members of the Malaysian Immigration
Department, Malaysian Maritime Enforcement Agency, and Royal
Malaysian Customs, who have been selected to participate in
Anti-Trafficking in Persons Training on December 8-10 and/or
December 14-16, 2010. At this time, Post possesses no
credible information to indicate that the individuals listed
in Paragraph 2 have been involved in gross violations of
human rights.


2. (U) Post requests that the Department of State review its
files to determine whether the Department of State possesses
credible information of gross violations of human rights by
the following 18 individuals:

Individuals attending Anti-Trafficking in Persons Training:

Immigration Department of Malaysia

Ravinderan Masilamany
Immigration Officer
Immigration Department of Malaysia
DPOB: 29 SEP 1981, Perak, Malaysia

Mohd Rozy Bin Hassan
Immigration Officer
Immigration Department of Malaysia
DPOB: 25 MAR 1985, Kelantan, Malaysia

Mohamed Fuzi Bin Ismail
Immigration Officer
Immigration Department of Malaysia
DPOB: 16 OCT 1959, Pinang, Malaysia

Hasnul Mubaraq Bin Mohamad
Immigration Officer
Immigration Department of Malaysia
DPOB: 1 JAN 1979, Kedah, Malaysia

Shahanizam Bin Abd. Jalil
Immigration Officer
Immigration Department of Malaysia
DPOB: 18 DEC 1980, Pinang, Malaysia

Shariyah Binti Puteh Shaari
Immigration Officer
Immigration Department of Malaysia
DPOB: 10 MAR 1962, Perak, Malaysia

Hamid Bin Hj. Momong
Immigration Officer
Immigration Department of Malaysia
DPOB: 26 APR 1969, Sabah, Malaysia

Mohd Izzat Bin Mohd Jamil
Immigration Officer
Immigration Department of Malaysia
DPOB: 02 MAR 1983, Selangor, Malaysia

Malaysian Maritime Enforcement Agency

Mohammad Rosli Bin Ahmad Zainuddin
Maritime Officer
Malaysian Maritime Enforcement Agency
DPOB: 20 OCT 1969, Perak, Malaysia

Amad Faridi Bin Hj Ferdaus
Commander
Malaysian Maritime Enforcement Agency
DPOB: 4 APR 1965, Kuala Lumpur, Malaysia

Wan Burhanuddin bin Jusoh
Commander
Malaysian Maritime Enforcement Agency
DPOB: 3 AUG 1959, Kuala Lumpur, Malaysia

Abdul Rhim bin Abdullah
Captain
Malaysian Maritime Enforcement Agency
DPOB: 12 SEP 1958, Negeri Sembilan, Malaysia

Sazali bin Mohamad
Commander
Malaysian Maritime Enforcement Agency
DPOB: 7 OCT 1967, Sarawak, Malaysia

Abd Razak bin Johan
Commander
Malaysian Maritime Enforcement Agency
DPOB: 17 FEB 1962, Johor, Malaysia

Abdul Hadib bin Abdul Wahab
Commander
Malaysian Maritime Enforcement Agency
DPOB: 27 MAY 1959, Negeri Sembilan, Malaysia

Roslan bin Othman
Commander
Malaysian Maritime Enforcement Agency
DPOB: 28 OCT 1960, Kedah, Malaysia

Royal Malaysia Customs

Chik Omar bin Chik Lim
Deputy Director
Royal Malaysia Customs, Selangor
DPOB: 16 NOV 1956, Kedah, Malaysia

Rosnani binti Muhamad
Assistant Director
Royal Malaysia Customs, Perlis
DPOB: 17 JUN 1953, Perlis, Malaysia


3. (U) Post requests that the Department of State provide the
necessary summary of its review. Post appreciates the
Department's assistance.


4. (U) POC for this action is Gregory D'Alesandro, Email:
D'AlesandroGX@usdoj.gov, Phone: 60-3-2168-4831.
KEITH