Identifier
Created
Classification
Origin
09SANAA326
2009-02-23 13:35:00
UNCLASSIFIED
Embassy Sanaa
Cable title:
EMBASSY SANAA'S NOMINATIONS FOR FDIC'S FINANCIAL
how-toVZCZCXRO9859 RR RUEHDE RUEHDH RUEHDIR DE RUEHYN #0326 0541335 ZNR UUUUU ZZH R 231335Z FEB 09 FM AMEMBASSY SANAA TO RUEHC/SECSTATE WASHDC 1263 INFO RUEHZM/GULF COOPERATION COUNCIL COLLECTIVE RUEAIIA/CIA WASHDC RHMCSUU/FBI WASHINGTON DC RUEATRS/DEPT OF TREASURY WASHDC
UNCLAS SANAA 000326
SIPDIS
FDIC FOR B.C. HAMILTON, S/CT FOR ROBERT BLOHM
E.O. 12958: N/A
TAGS: PTER ECON EFIN PREL KCRM KTFN
SUBJECT: EMBASSY SANAA'S NOMINATIONS FOR FDIC'S FINANCIAL
REGULATORY TRAINING MARCH 23-27, 2009
REF: REF: SECSTATE 13407
UNCLAS SANAA 000326
SIPDIS
FDIC FOR B.C. HAMILTON, S/CT FOR ROBERT BLOHM
E.O. 12958: N/A
TAGS: PTER ECON EFIN PREL KCRM KTFN
SUBJECT: EMBASSY SANAA'S NOMINATIONS FOR FDIC'S FINANCIAL
REGULATORY TRAINING MARCH 23-27, 2009
REF: REF: SECSTATE 13407
1. (U) Post would like to nominate six Yemeni government
officials for the Counter Terrorism Financial Regulatory
Training, to be held March 23-27. This course will increase
their knowledge of how money laundering and terrorist
financing transactions are perpetrated and the controls that
should be in place in financial institutions to detect and
deter these actions.
2. (U) Here are the names and identifying information for
the proposed attendees:
NAME: Abdullah Abobakr Abdul Al-Shaibani
POSITION: Deputy of Central Bank of Yemen for Financial and
Management Affairs
DOB: 01-02-1960
PASSPORT NUMBER: 00004669
NAME: Abdo Hezam Saif Al-Hakimi
POSITION: President of Anti-Money Laundering and Information
Unit at the Central Bank of Yemen
DOB: 04-05-1963
PASSPORT NUMBER: 01844443
NAME: Ameen Hassan Abdulhameed Aldogami
POSITION: Committment, Investigation, Verification Officer,
Anti-Money Laundering and Information Unit, Central Bank of
Yemen
DOB: 01-01-1974
PASSPORT NUMBER: 02888450
NAME: Saeed Qassim Ali Al-Akel
POSITION: Judge, Public Funds Prosecution
DOB: 12-01-1955
PASSPORT NUMBER: 00002625
NAME: Abdullah Ahmed Nasser Al-Anesi
POSITION: Counterterrorism Department, Receivables Management
Officer, Ministry of Interior
DOB: 02-22-1964
PASSPORT NUMBER: 03109529
NAME: Abdulqader Mohammed Hsan Al-Halili
POSITION: General Manager of Low Reference and Finance of the
NGOs department, Ministry of Social Affairs and Labor
DOB: 01-01-1970
PASSPORT NUMBER: 01481148
3. (U) The following people will be responsible for
nominating the candidates and taking care of administrative
matters in connection with this request:
Political/Economic Officer Colleen Traughber
Telephone: 967-1-755-2252
Fax: 967-13-303-182
E-mail: TraughberCM@state.gov
Economic Assistant Jameel Esmail
Telephone: 967-1-755-2149
Fax: 967-13-303-182
E-mail: EsmailJA@state.gov
4. (U) Officials from the Republic of Yemen Government
(ROYG) who are involved in anti-money laundering and
counter-terrorism finance are in great need of training.
Post appreciates and emphasizes the necessity of the Federal
Deposit Insurance Corporation (FDIC),s opportunity for
Financial Regulatory Training.
SECHE
SIPDIS
FDIC FOR B.C. HAMILTON, S/CT FOR ROBERT BLOHM
E.O. 12958: N/A
TAGS: PTER ECON EFIN PREL KCRM KTFN
SUBJECT: EMBASSY SANAA'S NOMINATIONS FOR FDIC'S FINANCIAL
REGULATORY TRAINING MARCH 23-27, 2009
REF: REF: SECSTATE 13407
1. (U) Post would like to nominate six Yemeni government
officials for the Counter Terrorism Financial Regulatory
Training, to be held March 23-27. This course will increase
their knowledge of how money laundering and terrorist
financing transactions are perpetrated and the controls that
should be in place in financial institutions to detect and
deter these actions.
2. (U) Here are the names and identifying information for
the proposed attendees:
NAME: Abdullah Abobakr Abdul Al-Shaibani
POSITION: Deputy of Central Bank of Yemen for Financial and
Management Affairs
DOB: 01-02-1960
PASSPORT NUMBER: 00004669
NAME: Abdo Hezam Saif Al-Hakimi
POSITION: President of Anti-Money Laundering and Information
Unit at the Central Bank of Yemen
DOB: 04-05-1963
PASSPORT NUMBER: 01844443
NAME: Ameen Hassan Abdulhameed Aldogami
POSITION: Committment, Investigation, Verification Officer,
Anti-Money Laundering and Information Unit, Central Bank of
Yemen
DOB: 01-01-1974
PASSPORT NUMBER: 02888450
NAME: Saeed Qassim Ali Al-Akel
POSITION: Judge, Public Funds Prosecution
DOB: 12-01-1955
PASSPORT NUMBER: 00002625
NAME: Abdullah Ahmed Nasser Al-Anesi
POSITION: Counterterrorism Department, Receivables Management
Officer, Ministry of Interior
DOB: 02-22-1964
PASSPORT NUMBER: 03109529
NAME: Abdulqader Mohammed Hsan Al-Halili
POSITION: General Manager of Low Reference and Finance of the
NGOs department, Ministry of Social Affairs and Labor
DOB: 01-01-1970
PASSPORT NUMBER: 01481148
3. (U) The following people will be responsible for
nominating the candidates and taking care of administrative
matters in connection with this request:
Political/Economic Officer Colleen Traughber
Telephone: 967-1-755-2252
Fax: 967-13-303-182
E-mail: TraughberCM@state.gov
Economic Assistant Jameel Esmail
Telephone: 967-1-755-2149
Fax: 967-13-303-182
E-mail: EsmailJA@state.gov
4. (U) Officials from the Republic of Yemen Government
(ROYG) who are involved in anti-money laundering and
counter-terrorism finance are in great need of training.
Post appreciates and emphasizes the necessity of the Federal
Deposit Insurance Corporation (FDIC),s opportunity for
Financial Regulatory Training.
SECHE