LEAHY VETTING REQUEST FOR 24 LIBYANS FOR ATA TRAINING

UNCLAS SECTION 01 OF 02 TRIPOLI 000188

SENSITIVE
SIPDIS

DEPT FOR NEA/MAG, DRL/NESCA AND DS/T/ATA

E.O. 12958: N/A
TAGS: PHUM PREL ASEC PTER LY
SUBJECT: LEAHY VETTING REQUEST FOR 24 LIBYANS FOR ATA TRAINING

REF: 08 STATE 132151


1. (SBU) Post requests the Department's assistance in vetting,
pursuant to the Leahy Amendment and the Foreign Assistance Act,
the following 24 Libyan candidates for a DS/ATA-sponsored Border
Enforcement Training to be held in Tripoli, Libya March 9-20
(details reftel). POL/ECON, RSO, CONS and DAO conducted a
search of locally-maintained files and found no derogatory
information. Results from the CLASS database that could not be
ruled out at post have been included after each name. Post has
requested full date-of-birth information but has not yet
obtained it.


2. (U) Name: Ashraf Mohammed Abdallah Ghanjou; DPOB: 1971 Zwara;
Position: Major, ISO


3. (U) Name: Misbah Hadi Khalifa Hajji; DPOB: 1971 Ejmil;
Position: Major, ISO


4. (U) Name: Abubakr Hashem Magura; DPOB: 1967 Tripoli;
Position: Major, Passport and Citizenship dept


5. (SBU) Name: Abdessalem Ramadan Ali Abu Amid; DPOB: 1973
Aziziya; Position: Major, Customs Office. Possible CLASS hits:
--DPT 00: Abu Ali, Abd Al Salam DOB: UNK POB: XXX


6. (U) Name: Ismail Jem'a Abu Halala; DPOB: 1952 Aziziya;
Position: Major, Customs Office


7. (SBU) Name: Ali Jem'a Abdallah; DPOB: 1975 Tripoli; Position:
Major, Customs Office. Possible CLASS hits:
--DPT 00: Abdullah, Ali DOB: UNK POB: LBYA
--DPT 00: Abdallah, Ali DOB: 01-Jan-1973(e) POB: XXX
--DPT 00: Abdallah, Ali DOB: 01-Jan-1977(e) POB: XXX
--DPT 00: Abdullah, Ali DOB: 01-Jan-1975(e) POB: XXX



8. (U) Name: Naji Masud Ajaj; DPOB: 1960 Gasr ben Ghashir;
Position: Major, Customs Office


9. (U) Name: Zarrug Ali Ellawi; DPOB: 1971 Tripoli; Position:
Major, Gen Dept for Training


10. (SBU) Name: Dhawi Fraj Ali Judu; DPOB: 1962 Ajilat;
Position: First Lieutenant, ISO. Possible CLASS hits:
--DPT 00: Ali, Faraj DOB: UNK POB: XXX 2x


11. (U) Name: Fadhel Amor Grira; DPOB: 1975 Zawia; Position:
First Lieutenant, Passport and Citizenship dept


12. (SBU) Name: Mohamed Mohamed Abu Ali; DPOB: 1973 Zawia;
Position: First Lieutenant, ISO. Possible CLASS hits:
--DPT 00: Ali, Muhammad DOB: UNK POB: LBYA
--DPT 00: Ali, Mohamed DOB: 26-Jul-1972 POB: LBYA
--DPT 00: Ali, Muhammad DOB:_____1973 POB: XXX
--DPT 00: Ali, Mohamed DOB: UNK POB: XXX
--DPT 00: Ali, Mohamed Abdi DOB: UNK POB: XXX
--DPT 00: Abu Ali, Muhammd DOB: UNK POB: XXX
--DPT 00: Ali, Mohammad DOB: UNK POB: XXX


13. (U) Name: Mohamed Ahmed Esab'e; DPOB: 1975 Tripoli;
Position: First Lieutenant, Passport and Citizenship dept


14. (SBU) Name: Amer Miloud Said; DPOB: 1969 Aziziya; Position:
First Lieutenant, Passport and Citizenship dept. Possible CLASS
hits:

--DPT 00: Saeed, Amer DOB: UNK POB: XXX
--DPT 00: Said, Ammar DOB: UNK POB: XXX
--DPT 00: Saied, Aamer DOB: UNK POB: XXX
--DPT 00: Al Saidi, Abd Al Amir DOB: UNK POB: XXX
--DPT 00: Al Saidi, Amir DOB: UNK POB: XXX



15. (U) Name: Abdel-Monem Miftah Rayani; DPOB: 1983 Ryayna;
Position: First Lieutenant, Passport and Citizenship dept


16. (U) Name: Adel Ali Awaj; DPOB: 1975 Gasr Khyar; Position:
First Lieutenant, Passport and Citizenship dept


17. (U) Name: Nasreddine Mohamed Kmishi; DPOB: 1981 Tripoli;
Position: First Lieutenant, Passport and Citizenship dept


18. (SBU) Name: Abderrazzak Hesine Yahyia; DPOB: 1979 Ezzahra;
Position: First Lieutenant, Customs Office. Possible CLASS hits:
--DPT 00: Bouyahia, Abderrezak DOB: UNK POB: XXX


19. (U) Name: Adel Jem'a Elhakimi; DPOB: 1975 Tripoli; Position:
First Lieutenant, Customs Office


20. (SBU) Name: Ammar AbdelKader Abdallah Bhih; DPOB: 1971 Niqat
el-Khams; Position: First Lieutenant, Customs Office. Possible

TRIPOLI 00000188 002 OF 002


CLASS hits:
--DPT 00: Abdallah, Amer DOB: UNK POB: LBYA
--DPT 00: Abu Abdalla, Amir DOB: UNK POB: XXX
--DPT 00: Abdullah, Umar DOB: UNK POB: LBYA
--DPT 00: Abdullah, Amir DOB: UNK POB: XXX
--DPT 00: Abdallah, AbidKhidr DOB: UNK POB: XXX


21. (SBU) Name: Abulgacem Ali Abulgacem Abid; DPOB: 1968 Sorman;
Position: Assistant First Officer, Customs Office. Possible
CLASS hits:
--DPT 00: Jasim, Jasim Ali DOB: 01-jan-1968 POB:
XXX
--DPT 00: Abulgasem, Ali DOB: UNK POB: LBYA
--DPT 00: Jasim, Ali DOB: UNK POB: XXX 4x
--DPT 00: Jassim Ali DOB: UNK POB: XXX 2x


22. (SBU) Name: Abubakr Mohamed Abulgacem Sola; DPOB: 1966
Sabratha; Position: First Officer, Customs Office. Possible
CLASS hits:
--DPT 00: Jasim, Muhammad DOB: ____1966 POB: LBYA
--DPT 00: Jassem, Mohammed DOB: 27-Oct_1966 POB: XXX
--DPT 00: Jassim, Mohammad DOB: ____1966 POB: LBYA
--DPT 00: Jassem, Mohamed DOB: UNK POB: XXX
--DPT 00: Abd Jasim, Muhammad DOB: UNK POB: XXX
--DPT 00: Abd Jassim, Muhammed DOB: UNK POB: XXX


23. (SBU) Name: Tawfik Ahmed Kilani Yussef; DPOB: 1979 Ejmil;
Position: First Officer, Customs Office. Possible CLASS hits:
--DPT 00: Youssef, Tewfic DOB: UNK POB: XXX
--DPT 00: Yussef, Ahmed DOB: UNK POB: XXX
--DPT 00: Yusuf, Ahmed DOB: UNK POB: XXX
--DPT 00: Al Yusif, Ahmed DOB: UNK POB: XXX
--DPT 00: Yusef, Ahmad DOB: UNK POB: XXX
--DPT 00: Yusef, Ahmed DOB: 01-Jan-1976(e) POB: XXX


24. (SBU) Name: Nasser Ramadhan Mohammed Hamed; DPOB: 1973
ElBourdi; Position: First Officer, ISO. Possible CLASS hits:
--DPT 00: Bin Hamad, Nasir DOB: UNK POB: XXX
--DPT 00: Hamad, Nassir DOB: UNK POB: XXX
--DPT 00: Abu Hamid, Nasser DOB: _____1971 POB: XXX
--DPT 00: Muhammed, Nisar DOB: UNK POB: XXX


25. (U) Name: Fahim Jwida Fraj Othman; DPOB: Fahim Jwida Fraj
Othman; Position: Principal Corporal, ISO


26. (U) Post appreciates Department's continued assistance.
CRETZ