Identifier
Created
Classification
Origin
10STATE11887
2010-02-05 14:32:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Secretary of State
Cable title:
LEAHY VETTING RESPONSE (TIRANA 734 )
how-toVZCZCXYZ0004 PP RUEHWEB DE RUEHC #1887 0361438 ZNR UUUUU ZZH P 051432Z FEB 10 FM SECSTATE WASHDC TO AMEMBASSY TIRANA PRIORITY 4503
UNCLAS STATE 011887
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: ASEC MARR MASS PGOV PHUM AL
SUBJECT: LEAHY VETTING RESPONSE (TIRANA 734 )
REF: TIRANA 824
UNCLAS STATE 011887
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: ASEC MARR MASS PGOV PHUM AL
SUBJECT: LEAHY VETTING RESPONSE (TIRANA 734 )
REF: TIRANA 824
1. (U) This cable responds to the action request in
reftel requesting human rights vetting for the candidates
nominated to attend the ADVANCED ILEA COURSE in NEW JERSEY,
U.S.A. from 2/15/2010 to 3/13/2010.
2. (SBU) The Department of State has vetted the
individuals listed in reftel and possesses no credible
derogatory information as of 02/03/2010. Post is
authorized to include the following individuals in
USG-funded training:
LORENC META, CHIEF, SECTION OF FINANCIAL CRIMES, 11/23/1980
FERDINAND MARA, SPECIALIST, ANTI-TRAFFICKING SECTION,
10/24/1978
MARLIND SHKRELI, SPECIALIST, ANTI-CORRUPTION DEPARTMENT,
6/17/1976
KUJTIM GJOKA, SPECIAL OPERATION CHIEF, 9/15/1974
BUJAR MEHMETI, SPECIALIST, INSTRUCTOR, POLICE FORMING
CENTER,
9/6/1970
ERVIN DERVISHI, GROUP COMMANDER, TRAFFIC POLICE, 5/25/1978
BEHAR KRAJA, CHIEF, SECTION OF ECONOMIC AND FINANCIAL
CRIME,
4/28/1979
ENTIOL XHELILI, CHIEF, SECTION OF ECONOMIC AND FINANCIAL
CRIME,
12/24/1976
ARTAN SPAHO, SPECIALIST, BORDER AND MIGRATION DEPARTMENT,
2/10/1971
FELIKS HYSA, SPECIALIST, BORDER POLICE DEPARTMENT,
6/5/1965
3. (U) 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 above, as of 02/03/2010. Post may cite this
cable in response.
4. (SBU) Note that if Post subsequently becomes aware of
possible human rights violations by the individuals
listed above, Post should inform the Department and not
proceed with training. Post should refer to the Leahy
Vetting guidance manual for additional assistance.
CLINTON
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: ASEC MARR MASS PGOV PHUM AL
SUBJECT: LEAHY VETTING RESPONSE (TIRANA 734 )
REF: TIRANA 824
1. (U) This cable responds to the action request in
reftel requesting human rights vetting for the candidates
nominated to attend the ADVANCED ILEA COURSE in NEW JERSEY,
U.S.A. from 2/15/2010 to 3/13/2010.
2. (SBU) The Department of State has vetted the
individuals listed in reftel and possesses no credible
derogatory information as of 02/03/2010. Post is
authorized to include the following individuals in
USG-funded training:
LORENC META, CHIEF, SECTION OF FINANCIAL CRIMES, 11/23/1980
FERDINAND MARA, SPECIALIST, ANTI-TRAFFICKING SECTION,
10/24/1978
MARLIND SHKRELI, SPECIALIST, ANTI-CORRUPTION DEPARTMENT,
6/17/1976
KUJTIM GJOKA, SPECIAL OPERATION CHIEF, 9/15/1974
BUJAR MEHMETI, SPECIALIST, INSTRUCTOR, POLICE FORMING
CENTER,
9/6/1970
ERVIN DERVISHI, GROUP COMMANDER, TRAFFIC POLICE, 5/25/1978
BEHAR KRAJA, CHIEF, SECTION OF ECONOMIC AND FINANCIAL
CRIME,
4/28/1979
ENTIOL XHELILI, CHIEF, SECTION OF ECONOMIC AND FINANCIAL
CRIME,
12/24/1976
ARTAN SPAHO, SPECIALIST, BORDER AND MIGRATION DEPARTMENT,
2/10/1971
FELIKS HYSA, SPECIALIST, BORDER POLICE DEPARTMENT,
6/5/1965
3. (U) 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 above, as of 02/03/2010. Post may cite this
cable in response.
4. (SBU) Note that if Post subsequently becomes aware of
possible human rights violations by the individuals
listed above, Post should inform the Department and not
proceed with training. Post should refer to the Leahy
Vetting guidance manual for additional assistance.
CLINTON