UNCLAS PORT AU PRINCE 000834

SIPDIS

WHA/CAR FOR ASHLEY L. CLINGMAN-JACKSON; INL/LP FOR KEVIN BROWN,
DIANNE GRAHAM & MEAGAN MCBRIDE

IMMEDIATE

E.O. 12958
TAGS: SNAR MARR MASS PGOV RHUM DEA HA
SUBJECT: Leahy Vetting Request for 9 HNP officers & 7 Intelligence
staff of Ministry of Interior


1. This is an action request for WHA/CAR.


2. Post requests the Department's assistance in vetting the
following nine (9) Officers of the Haitian National Police (Fight
against Drug Trafficking Unit)and seven (7) members of the Ministry
of Interior (Intelligence Unit) who have been nominated to
participate in a U.S.-funded training, pursuant to the Leahy
Amendment and Foreign Assistance Act.


3. This training entitled CDI Training is coordinated by the local
bureau of the Drug Enforcement Administration and organized by the
Center for Drug Information, September 28 - October 2, 2009.
Therefore the vetting process must be completed before that date.



4. We received comments regarding one individual after our internal
vetting and the information received relates to Oscar Stella and
also following Post Consular Section's INK process as of September
24, 2009.


5. Names of proposed participants are as follows:

# LAST NAME FIRST NAME DOB PLACE OF BIRTH ID#

1) STELLA Oscar 07/02/52 Petit Goave 004-124-062-8
2) BAYARD James 17/10/76 Port-au-Prince 003-975-628-0
3) CHANSON Gladys 30/07/82 Grand-Bois 005-615-130-3
4) LOUIS Cassinir 26/07/52 Trou du Nord 003-118-007-9
5) MOREAU Samuel 15/06/72 Leogane 003-339-531-4
6) ANTOINE Emilienne 24/02/72 Port-au-Prince 003-350-787-6
7) DORCE Guertine 15/03/80 Petion-Ville 003-916-333-2
8) JEAN MARY Evenson 22/12/71 Bainet 003-401-197-8
9) CALIXTE Anne Farah 01/04/73 Port-au-Prince 003-457-175-6
10) CHARLES Jean Mary 28/06/73 95050701919
11) JOSEPH Lionel 03/04/70 Petion-Ville 003-495-584-9
12) CASSEUS G. Marie Sophonie 19/01/71 Port-au-Prince
003-454-396-3
13) JEAN PIERRE Jean Eddy 12/03/65 Port-au-Prince
003-203-901-1
14) CHAUDRY Jean Jeannot 16/12/71 chantal 001-558-101-0
15) TIMA Willy 10/12/73 Cerca laSource 003-771-752-1
16) DORCE Daniel 25/06/70 Leogane 002-971-379-5


6. Post appreciates Department's assistance.

Merten