JORDAN LEAHY VETTING RESPONSE FOR US ICE BULK

UNCLAS STATE 044731

SENSITIVE
SIPDIS
EMBASSY AMMAN FOR LEAHY VETTING OFFICER M. CRIFO

E.O. 12958: N/A
TAGS: JO ASEC EFIN PHUM PREL
SUBJECT: JORDAN LEAHY VETTING RESPONSE FOR US ICE BULK
CASH SMUGGLING COURSE

REF: A. AMMAN 00884

B. AMMAN 913


1. (SBU) In response to reftel Leahy vetting requests, the
Department has reviewed its files and finds it possesses
no credible information of gross violations of human
rights at this time by the Jordanian officials listed
below. Please note that if at any time the Embassy
becomes aware of information regarding incidents which
could be deemed to be credible information of a gross
violation of human rights by these individuals, the
Embassy should so inform the Department.


2. (SBU) The following Jordanian officials listed in
reftels are scheduled to participate in a U.S. Immigration
and Customs Enforcement (ICE)-sponsored Bulk Cash Smuggling
Course, to take place in Amman, Jordan beginning May 3, 2009.
The names of the candidates that follow are
listed in "rank, name, city of birth (in Jordan
unless otherwise noted),date of birth" format:

Ref A: Amman 00884

Public Security Directorate (PSD) Officers

1) LTC, Tamir Saleem Maayta, Amman, 02-Jun-1969
2) MAJ, Mousa Mohammad Alrabiyhat, Amman, 24-Mar-1967
3) MAJ, Moawiah Mousa Rababah, Zarqa, 01-Apr-1974
4) CPT, Hasan Maddallah Alhrout, Madaba, 01-May-1966
5) CPT, Maen Ahmad Alanswah, Salt, 01-Feb-1978
6) CPT, Adel Abed Al-Rassaq Abo Hajar, Salt, 01-Jul-1976
7) CPT, Raed Yaseen Rawshdeh, Karak, 07-May-1971
8) CPT, Omar Jamal Ali Alshamaileh, Karak, 10-Aug-1978
9) CPT, Mowafaq Khalaf Sayah Alfoqaha, Madaba, 15-Dec-1970
10) CPT, Riyad Shaker Alfaraeh, Karak, 05-Aug-1969
11) CPT, Abdelrahman Ali Abdelrahman Khrysat, Salt,
11-May-1978
12) 1LT, Luay Mohammad Abed Alaziz, Amman, 16-Jul-1971
13) 1LT, Khalid Jameel Alhadeed, Amman, 02-Nov-1971
14) 1LT, Bajes Awad Ali Alkharabsheh, Salt, 22-Dec-1966
15) 2LT, Emad Salameh Ahmad Alsaqarat, Zarqa, 16-Jul-1973
16) 2LT, Mussa Husni Alkayed, Amman, 22-Jan-1971
17) 2LT, Bilal Ahmed Momani, Ajloun, 01-Dec-1973
18) 2LT, Fayg Saffah Ali Alhudban, 01-Jun-1973

Jordan Customs Officials

19) Jihad Saed Abdullah Sawaqed, Jordan (city unknown),
05-Nov-1960
20) Muhamed Saleh Suliman Alqoblan, Jordan (city unknown),
11-Oct-1963
21) Salah Aldeen Qasem Mohamed Abuain, Jordan (city unknown),
01-Oct-1973
22) Adel Hasan Suliman Jumah, Jordan (city unknown),
01-Aug-1963
23) Ala'a Aldeen Nail Ismail Alan, Jordan (city unknown),
27-Dec-1973
24) Abdullah Salem Atieh Albui, Jordan (city unknown),
01-Jan-1972
25) Ibrahim Ali Abdulrahman Alshamileh, Jordan (city
unknown),02-Apr-1983
26) Saleh Kareem Mohamed Alhabarneh, Jordan (city unknown),
15-Jun-1969
27) Mohamed Hamad Radwan Alshref, Jordan (city unknown),
02-Aug-1969
28) Mohamed Yousef Ahmad Alshurafa, Jordan (city unknown),
07-Nov-1975

Jordan Armed Forces (JAF) Officials

29) MAJ, Hussein Mahmud Huisat, Jordan (city unknown),1971
(day unknown)
30) MAJ, Tawfeeq Mfleh Abdullah Albataineh, POB unknown, 1970
(day unknown)
31) MAJ, Zeid Fadel Ali Alsarhan, POB unknown, 1972 (day
unknown)
32) MAJ, Mahmud Mohamed Issa Alfarajat, POB unknown, 1972
(day unknown)
33) MAJ, Mahmud Mohamed Salameh Alhwian, POB unknown, 1972
(day unknown)

Ref B: Amman 00913

General Intelligence Directorate (GID) Officers

1) LTC, Khalid Ghori Alhawamdeh, Mafraq, 01-FEB-1967
2) MAJ, Jabri Ibrahim Abutabanja, Ramtha, 16-DEC-1969
3) MAJ, Hussein Alomari, Zarqa, 13-AUG-1970
4) 1LT, Rami Alhamouri, Irbid, 11-NOV-1976
5) 2LT, Salah Alraqad, Mshairfeh, 7-JUL-1973


3. (SBU) Post is permitted to provide the following
statement to authorized parties: Embassy verifies that
the Department of State possesses no credible information of
gross violations of human rights by the individuals
identified in paragraph 2 above, as of this date. Post
may cite this cable in response.
CLINTON