REQUEST FOR VETTING UNDER LEAHY AMENDMENT OF

UNCLAS RABAT 000596 SIPDIS DEPT FOR NEA/MAG AND DRL/NESCA E.O. 12958: N/A TAGS: MASS MARR PHUM MOPS MO SUBJECT: REQUEST FOR VETTING UNDER LEAHY AMENDMENT OF MOROCCAN NATIONAL(S) REF: RSO 09-04 ¶1. Request that the Department of State initiate a Departmental review of the following Moroccan national(s) who will be participating in U.S. sponsored training. From Customs: Rank: Division Inspector Chief Name: Abdelhafid CHAFAI EL ALAOUI DOB: 13 January 1951 POB: Sefrou, Morocco CIN: B 232516 Duties: Chief if Harmonization of intervention methods Rank: Technician, Grade 2 Name: Hamid ROUAH DOB: 3 July 1973 POB: Kenitra, Morocco CIN: G 263639 Duties: Rank: Division Inspector Chief Name: Abdelhak JANATI IDRISSI DOB: 1 April 1957 POB: Fez, Morocco CIN: C 24868 Duties: Permanent Trainer Rank: Division Inspector Name: Houda AKBASSE DOB: 15 March 1980 POB: Rabat, Morocco CIN: A 676344 Duties: Rank: Inspector Name: Nour-Dine EL BADRI DOB: 30 December 1967 POB: Kenitra, Morocco CIN: JA 28935 Duties: Site inspector Rank: Adjunct Inspector Name: Nor-Eddine BOUHALI DOB: 2 February 1962 POB: Ouazzane, Morocco CIN: G 123920 Duties: Site Inspector Rank: Applications engineer, Grade 1 Name: Mohamed Abdouh TAOUFIK DOB: 12 June 1963 POB: Meknes, Morocco CIN: A 271699 Duties: Rank: Division Inspector Name: Abdelmjid MORTABIT DOB: 1952 POB: Bejjaad, Morocco CIN: Q 3111 Duties: Site Inspector Rank: Division Inspector Name: My Ahmed DRISSI ETTAHIRI DOB: 2 May 1967 POB: Agadir, Morocco CIN: J 259537 Duties: Organizer (Ordonnateur) Rank: Inspector Name: Samir DERFOUFI DOB: 25 September 1965 POB: Oujda, Morocco CIN: F 226036 Duties: Representative to the courts Rank: Chief Division Inspector Name: Mohamed MAKSI DOB: 9 October 1954 POB: Fez, Morocco CIN: C 091153 Duties: Organizer Rank: Division Inspector Name: Taeib TAHARAOUI DOB: 1 October 1966 POB: Casablanca, Morocco CIN: BE 92399 Duties: Organizer Rank: Chief Division Inspector Name: Mohamed EL KADIOUI EL IDRISSI DOB: 31 December 1955 POB: Casablanca, Morocco CIN: B267441 Duties: Export Office Chief Rank: Chief Division Inspector Name: El Maati JEBBANE DOB: 14 April 1958 POB: Boujniba, Morocco CIN: Q 45194 Duties: The following participants are from the Airport Police: Rank: Police Officer Name: Abdelhafid MOUSSAIF DOB: 21 January 1960 POB: Casablanca Duties: Regional Airport Police, Mohammed V (Regional) Rank: Police Officer Name: Jamal TIOULAL DOB: 4 November 1968 POB: Marrakech, Morocco Duties: Regional Airport Police, Marrakech (Regional) Rank: Police Officer Name: Rachid MOUDDEN DOB: 18 May 1971 POB: Larach, Morocco Duties: Airport Police, Tangier Ibn Batouta Rank: Police Officer Name: Hanan SELEM DOB: 22 February 1980 POB: Rabat, Morocco Duties: Airport Police, Rabat-Sale Rank: Police Officer Name: Abdelaziz FALAK DOB: 10 January 1961 POB: Casablanca, Morocco Duties: Airport Police, Agadir Al Massira Rank: Public Safety Commander Name: Essaleh JILALI DOB: 28 June 1968 POB: Casablanca, Morocco Duties: Airport Police, Mohammed V (Regional) Rank: Principal Public Safety Officer Name: Daoudi SALIH DOB: 28 September 1966 POB: Casablanca, Morocco Duties: Airport Police, Ibn Batouta (District) Rank: Principal Public Safety Officer Name: Imane HASSANE DOB: 7 January 1961 POB: Berrechid, Morocco Duties: Airport Police, Marrakech Menara (Regional) Rank: Public Safety Officer Name: Behdad YAHIA DOB: 7 October 1964 POB: Oujda, Morocco Duties: International Airport Police, El Aroui Nador Rank: Public Safety Officer Name: Batta MOHAMED DOB: 20 October 1954 POB: Tawnat, Morocco Duties: International Airpot Police, Massira Purpose: Participate in training on Cargo and Document Control at Airports in Casablanca, July 13-17, 2009. This training is sponsored by the INL office. ¶2. The Political Section and Defense Attache office have completed an internal vetting of the Moroccan national(s) listed above for human rights violation and have found no derogatory information. ¶3. The Department's prompt consideration and reply to this request is greatly appreciated. Embassy Rabat POC is Political Officer Siriana Nair, commercial phone (212) ¶537668064. ***************************************** Visit Embassy Rabat's Classified Website; http://www.intelink.sgov.gov/wiki/Portal:Moro cco ***************************************** Jackson