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TSPA SPACE ACTIVITIES

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Effective from March 1973 (Revised January 1983)

Research and development leading to and resulting in the exploration and utilization of outer space. (Replaces RCHB file categories: DEF, SP, TEL)

Specific Subject Terms often used with this TAGS:

* Astronaut
* Astronomy
* Communications Satellite
* Direct Broadcasting Satellite
* ELV
* Exploration
* Geostationary Satellite Orbit
* High Technology Equipment
* Intellectual Property
* Intellectual Property Rights
* Landing Rights
* Navigational Aid
* Orbit
* Outer Space
* Outer Space Commercialization
* Peaceful Use of Outer Space
* Reentry
* Research & Development
* S & T Agreement
* S & T Cooperation
* S & T Development
* Salvage
* Satellite
* Scientific Cooperation
* Space Agreement
* Space Fragment
* Space Law
* Space Liability
* Space Program
* Space Station
* Spacecraft
* Spacecraft Recovery
* Spaceflight
* STRIDE
* Technology
* Technology Transfer
* Telecommunication
* Tracking Station
* UFO

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AA AADP AALC ABER ABLD [+] ABLDG ABLG ABMC ABT ABUD AC ACABQ ACAO ACCOUNT ACDA ACEC ACKM ACOA ACOTA ACS ACTION ADANA ADB ADCO ADCP ADEL ADEP ADIP ADM ADMIRAL ADPM ADRC AE AEC AECL AEGR AEIR AEM AEMED AEMR [+] AER AESC AF AFARI AFDB AFDIN AFFAIRS AFGHANISTAN AFIN [+] AFL AFLU AFOR AFR AFSA AFSI AFSN AFU AFZAL AG AGAO AGENDA AGENGA AGIT AGMT AGOA AGR AGS AGUIRRE AI AIAG AID AIDAC AIDS AIEA AIHRC AIN AINF AINFCY AINR AINT AISG AIT AJ AK AL AL-1 ALAB ALBE ALEXANDER ALI ALJAZEERA ALL ALNEA ALOW ALOWAR AM AMAT AMB AMCHAMS AMCT AME AMED AMEDI AMEMR AMER AMERICAS AMEX AMG AMGE AMGMT AMGT [+] AMIA AMLB AMPR AMT AMTC AMTG AN ANARCHISTS ANC AND ANET ANTITERRORISM AO AOCR AODE AOIC AOMS AOPR AORC [+] AORD AOREC AORG AORL AOWC AP APCS APDC APEC APECO APER [+] APR APRC APRM AQ AR ARAB ARABBL ARABL ARABLEAGUE ARAS ARC ARCH ARENA AREP ARF ARG ARM ARMITAGE ARMS AROC ARR ARRMZY ARSO AS ASA ASAC ASC ASCC ASCE ASCEC ASCH ASE ASEAN ASEC [+] ASECARP ASECE ASECM ASECSI ASECVE ASED ASEDC ASEG ASEK ASES ASEX ASFC ASIC ASIG ASIR ASJA ASO ASOC ASPA ASR ASSEMBLY ASSK ASUP AT ATFN ATPDEA ATRA ATRD ATRN AU AU-1 AUC AUNR AUSGR AUSTRALIAGROUP AV AVERY AVIAN AVIANFLU AVIATION AW AX AY AZ AZE B. BA BAGHDAD BAIO BAKOYANNIS BALKANS BAPOL BARACK BASHAR BATA BB BBG BBSR BC BCW BCXP BD BE BEAN BEN BERARDUCCI BESP BEXB BEXP [+] BEXPC BEXPPLM BEXT BF BFIF BFIN BFIO BG BGD BGMT BH BHUM BI BIC BIH BILAT BIMSTEC BINR BIO BIOS BIOTECH BIOTECHNOLOGY BIT BITO BK BL BLR BLUE BLUNT BM BMENA BMGT BMOT BN BNUC BO BOIKO BOL BOND BOQ BORDER BOSNIA BOU BOUCHAIB KAKA BOUTERSE BP BPIS BPTS BR BRIAN BRPA BRUSSELS BS BSSR BT BTA BTC BTIO [+] BTIU BTRA BTT BU BUD BULGARIA BURMA BUSH BV BW BWC BX BXEP BY BZ CA CAC CACM CACS CAFTA CAIO CAJC CAMBODIA CAN CAPC CARC CARE CARIB CARICOM CARSON CAS CASA CASC [+] CASCC CASCR CASE CASTILLO CAVO CB CBC CBD CBE CBG CBIS CBM CBSA CBTH CBW CCSR CCY CD CDB CDC CDCC CDCE CDG CDI CE CEA CEC CEDAW CEN CENTCOM CENTRIC CEUDA CF CFE CFED CFG CFIS CFSP CG CGEN CGOPRC CH CHAD CHALLENGE CHAO CHELIDZE CHENEY CHERTOFF CHG CHIEF CHN CHR CHRISTIAN CHRISTOF CHRISTOPHER CI CIA CIAT CIC CICTE CIDA CIO CIP CIS CITEL CITES CITIBANK CITT CIVAIR CIVS CJ CJAN [+] CJUS CK CKGR CKOR CL CLEARANCE CLINTON CLMT CLO CLOK CM CMAE CMFT CMGT [+] CMP CMT CN CNAR CNARC CNC CNO CO CODEL COE COL COLIN COLLECTIVE COLOMBO COM COMESA COMMERCE CON CONAWAY CONDOLEEZZA CONDOLEEZZA RICE CONEAZ CONG CONGO CONGRINT CONS CONSULAR CONTROL CONTROLS CORRUPTION COSI COUNTER COUNTER TERRORISM COUNTERTERRORISM COUNTRY COUNTRYCLEARANCE CP CPA CPAS CPC CPCTC CPPT CPUOS CQ CR CRIM CRIME CRIMES CRM CROATIA CROS CRS CRUZ CS CSCE CSEP CSIS CSW CT CTBT CTER CTERR CTM CTR CTRYCLR CU CUCO CUIS CUL CV CVIA CVIC CVIS [+] CVISU CVPR CVR CW CWC CWCM CWG CX CY CYP CYPRUSARMS CZ DA DAC DAFR DAN DANFUNG DANIEL DAO DARFR DARFUR DAVID DAVID LEE HOWES DAVID WELCH DAVID WILLIAM RAY DB DC DCDG DCG DCHA DCI DCM DCOM DCRM DE DEA DEAX DEFENSE DEFENSEREFORM DELTAVIOLENCE DEM DEMARCHE DEMOCRATIC DENNIS DEOC DEPT DEPT FOR DS COMMAND CENTER DESI DHA DHLAKAMA DHLS DHRF DHS DHSX DIEZ DIPLOMACY DISENGAGEMENT DJ DK DKEM DMIN DMINE DO DOC DOD DOE DOJ DOMC DOMESTIC DOMESTICPOLITICS DONALD RUMSFELD DOT DPAO DPKO DPM DPOL DPRK DR DRC DRIP DRL DS DSR DSS DTFN DTRA DTRO DU DVC DY EAC EAD EADI EADM EAG EAGER EAGR [+] EAI EAIC EAID [+] EAIDB EAIDCIN EAIDEGZ EAIDMG EAIDNI EAIF EAIG EAIO EAIR [+] EAIS EAIT EAOD EAP EAPC EAR EARI EASS EATO EAUD EAVI EB EBEXP EBRD EBUD EC ECA ECCP ECCT ECE ECIN ECIP ECLAC ECN ECOIN ECOM ECON [+] ECONCS ECONEGE ECONOMIC ECONOMICS ECONOMY ECONOMY AND FINANCE ECOR ECOS ECOSOC ECOWAS ECPC ECPN ECPO ECPS [+] ECPSN ECRM ECTRD ECUN ED EDA EDEV EDRC EDU EDUC EE EEB EEC EENG EENV EEOC EET EETC EFI EFIC EFIM EFIN [+] EFIS [+] EFLU EFN EFND EFNI EFQ EFTA EG EGAD EGAR EGEN EGHG EGOV EGOVSY EH EI EIAD EIAID EIAR EIB EICN EID EIDE EIDN EIFN EIN EIND [+] EINDIR EINF EING EINN EINO EINR EINT [+] EINV [+] EINZ EIPR EIQ EISL EISNLN EITC EITI EIVN EK EL ELA ELAB [+] ELAD ELAINE ELAM ELAN ELAP ELB ELBA ELBR ELEC ELECTIONS ELF ELIN ELN ELND ELNT ELTD ELTM ELTN [+] ELTRN EMAIL EMED EMI EMIN [+] EMN EMS EMW EN END ENDURING ENEG ENER ENERG ENERGY ENFR ENG ENGR ENGRD ENGRG ENGY ENIV ENLT ENNP ENR ENRC ENRG [+] ENRL ENTG ENV ENVI ENVIRONMENT ENVR ENVT EON EOXC EP EPA EPAT EPCS EPE EPEC EPECO EPET [+] EPIN EPIT EPPD EPRT EPSC EPTE EPTED EPWR EQ EQRD ER ERA ERD EREL ERGR ERICKSON ERIN ERTD ES ESA ESCAP ESCI ESDP ESENV ESF ESLCO ESOC ESOCI ESPS ESS ESSO ESTH ESTN ESTRADA ET ETA ETAD ETC ETCC ETD ETDR ETEL ETER ETEX ETFN ETIC ETIO ETLN ETMIN ETR ETRA ETRAD ETRB ETRC ETRD [+] ETRDECD ETRG ETRK ETRN ETRO ETRP ETT ETTC [+] ETTD ETTF ETTN ETTR ETTRD ETTW ETZ EU EUC EUCOM EUE EUEAID EUFOR EUM EUMEM EUN EUR EUREM EURM EURN EV EVENTS EVN EWRG EWT EWTR EWWT [+] EX EXBS EXEC EXIM EXO EXPORT EXTERNAL EZ FA FAA FAC FAGR FAO FARC FARM FAS FATAH FBI FCC FCS FCSC FCSCEG FCUL FDA FDIC FEDULOV FEMA FERNANDO FGM FI FIN FINANCE FINE FINR FINREF FINV FIR FISO FJ FK FKFLO FKLU FLU FM FMC FMGT FMLN FMS FO FOI FOOKS FOR FORCE FORCES FOREIGN FORWHA FP FPC FR FRA FRANCIS FRANCISCO RODENAS RUIZ FRB FREDOM FREEDOM FRELIMO FRIED FRN FRU FSC FSI FT FTA FTAA FWS GA GAERC GAMES GAO GARCIA GASPAR GATT GAZA GAZPROM GB GBSLE GC GCC GCCC GE GEF GEORGE GERARD GESKE GF GG GH GI GIPNC GIWI GJ GKGIC GL GLOBAL GM GN GO GOG GOI GON GOVPOI GPGOV GPI GPOI GPOV GR GRQ GS GT GTIP GTMO GTREFTEL GU GUAM GUANTANAMO GUIDANCE GUILLERMO GUTIERREZ GV GWI GY GZ GZIS HA HARRIET HARRY HAWZ HCOPIL HDP HE HEAVEN HEBRON HELGERSON HERCEGOVINA HG HHS HI HIGHLIGHTS HIJAZI HILARY HILLARY HILLEN HIPC HIV HIZ HK HKSX HL HLSX HN HNCHR HO HOA HOSTAGES HPKO HR HRC HRCS HRICTY HRIGHTS HRKSTC HSI HSTC HSWG HT HTCG HTSC HU HUD HUM HUMAN HUMANITARIAN HUMANR HUMANRIGHTS HUMOR HUMRIT HUNRC HURI HURRICANE HYDE HYLAND HYMPSK HZ IA IACHR IACI IACO IACW IADB IAEA IAES IAHRC IAIE IAII IASA IATTC IAZ IBB IBD IBET IBPCA IBRB IBRD IC ICAC ICAO ICC ICCAT ICCROM ICES ICJ ICRC ICRS ICSCA ICTR ICTY ID IDA IDB IDLI IDLO IDP IDR IE IEA IEAB IEF IF IFAD IFC IFIN IFM IFO IFR IFRC IG IGAD IGF IHO IICA IINS IIP IK IL ILAB ILC ILEA ILO IMC IMET IMF IMMIGRATION IMO IMSO IMTS IN INAUGURATION INCB IND INDO INF INFLUENZA INL INMARSAT INNP INPFC INR INRA INRB INRD INRO INRPAZ INS INSC INT INTEL INTELLECTUAL INTELSAT INTERNAL INTERPOL INV INVI IO IOC IOM IP IPET IPGRI IPK IPPC IPR IPROP IQ IQNV IR IRAN IRAQ IRAQI IRAQI FREEDOM IRC IRCE IRDB IRE IRL IRLE IRM IRMO IRNB IRPE IRS IS ISA ISAAC ISAF ISCA ISCON ISLAMISTS ISLE ISN ISNV ISO ISPA ISPL ISRAEL ISRAEL RELATIONS ISRAELI ISRAELI PALESTINIAN AFFAIRS ISSUES ISTC IT ITA ITALIAN ITALY ITECIP ITEIND ITELTN ITER ITF ITIA ITRA ITRD ITU IUCN IV IVIANNA IWC IWI IX IZ IZAORC JA JAM JAMES JAPAN JAT JAWAD JCIC JE JEFFERY JEFFREY JHR JI JIMENEZ JIMENEZ CHILDREN JK JKUS JM JN JO JOHNNIE JOSE NEY MILA ESPINOSA JOSE RAMOS HORTA JOSEPH BIDEN JP JS JSRP JUAN JUS JY KA KACP KACT [+] KACW KADM KAID KALM KALR KANSOU KAPO KARIM WADE KATRINA KAUST KAWC [+] KAWK KAWL KAWS KAWX KAYLA KBCT KBDS KBEM KBIO KBNC KBTC KBTR KBTS KBWG KCCP KCEM KCERS KCFC KCFE [+] KCGC KCHG KCIP [+] KCIS KCM KCMA KCMR KCOG KCOM [+] KCOR [+] KCPS KCRCM KCRI KCRIM KCRM [+] KCRN KCRO KCROM KCROR KCRP KCRS KCRT KCSA KCSI KCSY KCUL KCUM KCVM KCWI KDCM KDDEM KDDG KDE KDEM [+] KDEN KDET KDEV KDGOV KDGR KDHS KDM KDMR KDP KDRG [+] KDRL KDTB KDUM KE KEAI KEBG KECF KEDEM KEDM KEDU KEIM KEM KEMPI KEMR KEMS KEN KENV KERF KERG KESO KESP KESS KEVIN KFAM KFCE KFE KFEM KFGM KFIN KFIU KFLD KFLO KFLU KFOR KFPC KFRD [+] KFRP KFSC KFTFN KFTN KG KGCC KGCN KGHA KGHG [+] KGIC [+] KGICKS KGIT KGIV KGKG KGLB KGOR KGOV KH KHDP KHGH KHIB KHIV [+] KHJUS KHLS [+] KHMN KHOURY KHPD KHSA KHSL KHUM KI KIBL KICA KICC KICCPUR KICR KICT KID KIDE KIF KIFR KIIC KIIP KIL KILS KIMMITT KIMT KIND KINF KINL KINP KINR KINT KIPR [+] KIPT KIRC KIRF [+] KIRL KIRP KIS KISC KISK KISL [+] KISM KISR KITA KIVP KIVR KJAN KJRE KJU KJUS [+] KJUST KJWC KK KKIV KKNP KKOR KKPO KLAB KLAP KLBO KLEG KLFLO KLFU KLHS KLIG KLIP KLPM KLSO KLTN KM KMAC KMAR KMCA [+] KMCC KMCR KMDR [+] KMEPI KMFO KMGT KMIG KMNP KMOC KMPF KMPI KMPIO KMPL KMPP KMPT KMRD KMRS KMSG KMVP KMWN KN KNAO KNAP KNAR KNDP KNEI KNEP KNET KNMP KNN KNNA KNNB KNNC KNNF KNNO KNNP [+] KNNR KNOP KNP KNPP KNPPIS KNPR KNPT KNRG KNRV KNSD KNUC KNUP KO KOC KOCI KOCM KOEM KOGL KOLY [+] KOM KOMC KOMCCO KOMCSG KOMH KOMO KOMS KOR KOSOVO KOUYATE KPA KPAD KPAI KPAK KPAL [+] KPALAOIS KPAM KPAO [+] KPAS KPBT KPDD KPEM KPEO KPER KPET KPIN [+] KPIR KPKO [+] KPKP KPLS KPMI KPMO KPO KPOA KPOKO KPOL KPOP KPOV KPOW KPPAO KPPD KPRD KPRM KPRO KPROG KPRP KPRV KPSC KPTD KPTS KPWG KPWR [+] KQ KQM KQRDQ KR KRAD [+] KRAL KRCIM KRCM KRCS KRD KRDP KREC KREF KREL KRF KRFD KRFR KRG KRGY KRIC KRIF KRIM KRKO KRM KRMS KRV KRVC KS KSA KSAC KSAF KSCA [+] KSCI KSCS KSCT KSEAO KSEC KSEI KSEO KSEP KSI KSIA KSKN KSLG KSMT KSOC KSOCI KSPA KSPR [+] KSRE KSTC KSTCC KSTCPL KSTH KSTS KSTT KSUM [+] KSUP KT KTAO KTBD KTBT KTCRE KTDB KTDD KTDM KTER KTEX KTFIN KTFM KTFN [+] KTFR KTFS KTIA [+] KTIP [+] KTLA KTNBT KTNF KTPN KTRD KTRF KTSC KTSD KTTB KTTC KTTP KU KUAE KUIR KUM KUNA KUNC KUNH KUNP KUNR [+] KUS KUWAIT KV KVBL KVIP KVIR KVIS KVPR KVRC KVRP KW KWAC KWAK KWAWC KWBC KWBG [+] KWBW KWCI KWCR KWGB KWHG KWIC KWIM KWIR KWKN KWM KWMJN KWMM KWMN [+] KWN KWNM KWNN KWOMN KWPA KWPB KWPG KWPR KWRC KWRF KWRG KWUN KWWT KWWW KX KY KZ LA LAB LABOR LANSANA LANTERN LARREA LARS LAS LAURA LAVIN LAW LB LBAR LBY LE LEAGUE LEB LEBIK LEGAT LEGATT LEIS LEON LEVINE LEW LG LGAT LH LI LIB LICC LIMA LINE LK LMS LN LO LOG LORAN LOTT LOVE LR LS LT LTG LTTE LU LV LVPR LY LZ MA MAAR MACEDONIA MACP MANUEL MAP MAPP MAPS MAR MARAD MARIE MARINO MARITIME MARK MARQUEZ MARR [+] MARS MARTIN MARV MAS MASC MASS [+] MATT MB MBM MC MCA MCAP [+] MCAPARR MCAPN MCAPP MCAPS MCAT MCC MCCONNELL MCCP MCRM MCTRE MD MDA MDC MDO ME MEA MED MEDIA MEP MEPI MEPN MEPP MERCOSUR MESUR MEX MF MFA MFO MG MGL MGMT MGOV MGT MGTA MH MHUC MI MIAH MIC MICHAEL MICHEL MIGUEL VARGAS MALDONADO MIK MIL MILI MILITANTS MILITARY MILLENNIUM MINURSO MINUSTAH MITCHELL MJ MK ML MLS MMAR MMED MN MNLF MNNC MNNUC MNU MNUC [+] MNUCH MNUCWA MNUM MNUN MNUR MNUS MNVC MO MOHAMAD MOHAMMAD MOLINA MONTENEGRO MONUC MONY MOOPS MOP MOPP MOPPS MOPS [+] MORG MOROCCO MORS MOS MOTO MOTT MP MPOL MPOS MPP MPS MQADHAFI MR MRCRE MRRR MRS MRSEC MS MSG MSIG MT MTAA MTAG MTCAE MTCR MTCRA MTCRE MTRCE MTRE MTRRE MTS MU MUC MUCN MUKASEY MULLEN MUNC MURRAY MV MW MX MY MZ NA NAC NACB NAFTA NAM NAMSA NANCY NAR NARC NARCOTICS NARR NAS NASA NAT NATEU NATGAS NATIONAL NATO NATOAFGHAN NATOBALKANS NATOIRAQ NATOOPS NATOPOLICY NATSIOS NAVO NB NBTS NBU NC NCCC NCD NCT NCTC NDI NDP NE NEA NEC NEI NELSON NEPAD NERG NET NEW NFATC NFMS NFSO NG NGO NGUYEN NH NI NICOLE NIH NIPP NK NKWG NL NLD NLIAEA NLO NMFS NMNUC NMUC NNPT NO NOAA NOI NOK NON NONE NORAD NOTAG NOVO NP NPA NPG NPT NR NRC NRG NRR NRRC NS NSC NSF NSFO NSG NSSP NT NTDB NTSB NTTC NU NUC NUIN NV NW NZ NZUS OA OAO OARC OAS OASC OASCC OASS OAU OBAMA OBS OBSP OCBD OCEA OCED OCHA OCII OCRA OCS OCSE ODAG ODC ODIP [+] ODPC OECD OECS OECV OES OESC OEXC [+] OEXP OF OFDA OFDC OFDP [+] OFDPQIS OFFICIALS OFPD OFSO OGAC OGIV OHCHR OHI OHIP OI OIC OICCO OIE OIF OIG OIIP [+] OIL OIM OLY OLYAIR OLYMPICS OM OMB OMIG OMS ON ONA OPAD OPBAT OPC OPCD OPCR OPCW OPDAT OPDC [+] OPDP OPEC OPET OPIC OPID OPOC OPPC OPRC [+] OPREC OPREP OPS OPSC OPVIP ORA ORC ORCA ORECD ORED OREG OREP [+] ORGANIZED ORP ORTA ORUE OSAC OSCE OSCI [+] OSD OSEC OSHA OSIC OSTA OSTRA OTA OTAR OTP OTR OTRA [+] OTRABL OTRAO OTRAZ OTRC OTRD OUALI OVIP [+] OVP OXEC OXEM OZ PA PAARM PAC PACE PAGE PAGR PAHO PAIGH PAK PAL PALESTINIAN PAMQ PAN PANAM PAO PAR PARALYMPIC PARCA PAREL PARK PARLIAMENT PARM [+] PARMS PARN PARP PARR PARTIES PARTM PARTY PAS PASS PATTY PAUM PB PBGT PBIO PBK PBOV PBPTS PBS PBT PBTS [+] PCI PCON PCOR PCRM PCUL PD PDA PDD PDEM PDIP PDOV PDRG PE PEACE PEACEKEEPINGFORCES PEDRO PEL PELOSI PEMEX PENA PENV PEPFAR PEPR PER PEREZ PERL PERM PERSONS PET PETER PETERS PETR PETRAEUS PETROL PF PFIN PFLP PFOR PFOV PG PGGOC PGIC PGIV PGKV PGO PGOC PGOF PGOG PGON PGOR PGOT PGOV [+] PGOVE PGOVQL PGPV PGREL PGREV PGV PH PHALANAGE PHARM PHAS PHEM PHIM PHM PHSA [+] PHU PHUH PHUM [+] PHUMHUPPS PHUN PHUS PHYTRP PI PIA PICES PIF PIN PINB PIND PINER PINF PING PINL PINO PINR [+] PINS [+] PINT PINV PIR PIRF PIRN PJUS PK PKAO PKBL PKFK PKISL PKK PKMN PKNP PKO PKPA PKPAL PKPO PKPRP PKST PL PLAB PLAN PLEC PLN PLO PLUM PM PMAR PMAT PMDL PMIG PMIL PMIN PMR PMUC PN PNAT PNET PNG PNIR PNNL PNR PNRG PNS PNUC PNUK PNUM PO PODC POG POGV POINS POL POLG POLI POLICY POLINT POLITICAL POLITICS POLM POLMIL POLS POLUN POREL PORG POSTS POTUS POUS POV POWELL PP PPA PPAO PPD PPEF PPEL PPKO PPOL PQL PQM PRC PRE PREC PRED PREF [+] PREG PREJ PREK PREL [+] PRELEVU PRELM PRELPLS PRELTBIOBA PREM PREO PREP PRER PRES PRESIDENT PRESL PREV PREZ PRF PRFE PRFL PRGO PRGOV PRIL PRL PRLE PRM PRO PROB PROCESS PROG PROL PROLIFERATION PROP [+] PROPERTY PROTECTION PROTESTS PROV PROVE PRT PRTER PRWL PS PSA PSCE PSEC PSEPC PSHA PSI PSNR PSO PSOC PSOCI PSOE PT PTBS PTE PTEL PTEP PTER [+] PTGOV PTIA PTR PTRD PU PUAS PUBLIC PUNE PUNR PUOS PV PVIP PVOV PVPR PVTS PWBG PWMN PY QA QADRI QEL QI QIZ QM QT QU QUAN QUOC RA RAED RAID RAS RATIFICATION RBI RCA RCMP RE REA REACTION REALTIONS RECIN REF REFORM REFPAN REFUGEE REFUGEES REGION REGIONAL REID REIN REINEMEYER REL RELAM RELATIONS RELFREE RELIGIOUS REMON RENAMO RENE PREVAL REO REPORT REUBEN RF RFE RFIN RFREEDOM RGOV RGY RHUM RI RICE RICHARD RIGHTS RIGHTSPOLMIL RIMC RIVERA RL RLA RM RMA RO ROK ROME ROSS ROW ROY RP RPEL RPTS RQ RR RRB RREL RS RSO RSOX RSP RSZ RTT RU RUEHZO RV RW RWANDA SA SAAD SAARC SACU SADC SAFE SAIR SAIS SAMA SAN SANC SANR SAO SARB SARGSIAN SARS SASC SASEC SB SBA SC SCA SCCC SCE SCENESETTER SCHUL SCI SCIENCE SCNV SCOI SCOL SCOM SCPR SCRM SCRS SCRSERD SCUL [+] SCVL SD SE SEC SECDEF SECI SECRET SECRETARY SECSTATE SECTOR SECURITY SEMAAN GABY EID SEN SENC SENG SENS SENU SENV [+] SENVQGR SENVSPL SENVSXE SEP SERBIA SERZH SETTLEMENTS SEVN SEXP SF SFNV SG SGNV SGWI SH SHANNON SHI SHUM SI SIMS SIPDI SIPDIS SIPR SIPRNET SIPRS SIUK SK SKCA SKEP SKI SKSAF SL SLM SLOVAK SM SMAR SMI SMIG [+] SMIL SMIT SMITH SMRT SN SNA SNAP SNAR [+] SNUC SO SOC SOCI [+] SOCIA SOCIETY SOCIS SOCISZX SOCR SOCY SOE SOFA SOI SOIC SOLI SOLIC SOM SOPN SORT SOSI SOVIET SOWGC SP SPAS SPC SPCE SPCVIS SPECI SPECIALIST SPILL SPP SPSTATE SR SREF SRIT SRS SRYI SSA SSH ST STAG START STATE STC STEINBERG STET STP STR SU SUCCESSION SULLIVAN SUMMIT SUR SV SW SWHO SWMN SX SXG SY SYAI SYMBOL SYR SYRIA SYSI SYTH SZ TA TAGS TALAL TAUSCHER TAX TB TBI TBID TBIO [+] TBIOZK TBKIO TBO TC TCOR TCSENV TD TDA TE TECH TECHNOLOGY TER TERAA TERFIN TERR TERROR TERRORISM TF TFIN TG TGRY TH THANH THE THERESE THIRDTERM THKSJA THOMAS THPY TI TIA TIBO TIFA TINT TIO TIP TITI TIUZ TJ TK TL TM TN TNDG TNGD TO TOPEC TORRIJOS TOURISM TP TPHY [+] TPKO TPP TPSA TPSL TR TRAD TRADE TRAFFICKING TRBIO TRBY TRD TREAS TREASURY TREATY TREL TRG TRGV TRGY [+] TRIO TRSY TRT TRV TRY TRYG TRYS TS TSA TSLP TSPA [+] TSPL TSRL TSRY TSY TT TTFN TU TURKEY TV TVBIO TW TWRO TX TY TZ TZBY UA UAE UAID UAM UB UDEM UE UEU UG UGA UK UKR UKRAINE UM UMIK UN UNA UNAF UNAIDS UNAMA UNAMSIL UNAORC UNAUS UNBRO UNC UNCC UNCDF UNCDN UNCHC UNCHR UNCHS UNCITRAL UNCND UNCOPUOS UNCRED UNCRIME UNCSD UNCSW UNCTAD UNDC UNDEF UNDOF 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XY XZ YE YEH YI YL YM YMCS YS YU YURIY ZA ZANU ZB ZC ZCTU ZEALAND ZF ZFR ZH ZI ZIM ZJ ZK ZKGM ZL ZM ZN ZO ZP ZR ZS ZT ZU ZW ZXA

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Identifier	Subject	Date	Office	Classification	Tags
06GUATEMALA429	GOG WEAKNESSES AND U.S. SUPPORT [...] (C) Summary: The February 23 announcement that TPS (Temporary Protected Status) has been extended for citizens of El Salvador, Honduras and Nicaragua prompted immediate critical reaction from President Berger, Vice President Stein and Foreign Minister Briz, culminating in a reproachful meet [...]	2006-03-01 19:05:00	Embassy Guatemala	CONFIDENTIAL	PREL EAID SMIG CVIS ETRD MASS SNAR GT

06GUATEMALA534	FOREIGN MINISTERS' DECLARATION ON U.S. IMMIGRATION [...] (SBU) Summary: The Foreign Ministers of Central America, Mexico, Colombia, Ecuador, and the Dominican Republic met in Antigua, Guatemala, on March 15, 2006. They reiterated their call for an hemispheric conference to promote "best practices" in temporary worker programs. They agreed to lau [...]	2006-03-17 16:16:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PREF PHUM CVIS SMIG GT XK CO DR EC MX
06GUATEMALA591	GUATEMALAN INDIGENOUS CALL ON AMBASSADOR TO CONVEY [...] On March 21 the Ambassador met with a group of Guatemalans calling itself the "Campaign for Life and Against the Wall." The leaders, who represented five primarily indigenous highland departments, delivered a letter addressed to the U.S. Senate as well as a petition containing approximately [...]	2006-03-23 19:40:00	Embassy Guatemala	UNCLASSIFIED	PREL SMIG CVIS SNAR EAID PREF PHUM GT
06HANOI1398	THE AMBASSADOR AND VFM LE VAN BANG DISCUSS HUMAN [...] (U) THIS IS AN ACTION REQUEST: PLEASE SEE PARAGRAPH 5. 2. (SBU) Summary: Vice Foreign Minister Le Van Bang made a push for a meeting with Secretary Rice for Deputy Prime Minister Vu Khoan in Washington on June 19, reviewed noncommittally our proposals for possible substance for the Preside [...]	2006-06-07 07:38:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETRD APEC PHUM AMGT OVIP CVIS CASC
06HANOI1964	Repatriation Agreement Delivered [...] On August 2, Pol/C delivered the points and revised agreement contained in reftel to Nguyen Huu Trang, Deputy Director General of the MFA's Consular Department. Trang promised to review the revised draft as quickly as possible and inform the Embassy if the GVN will seek any further modificatio [...]	2006-08-02 23:25:00	Embassy Hanoi	UNCLASSIFIED	CASC CVIS KJUS PREL VM
06HANOI2582	GVN Responds on Repatriation Agreement [...] (SBU) On October 6, Embassy received the GVN's response to the draft repatriation agreement post delivered to the MFA on August 2 (Refs A and B). The GVN: seeks to replace the term "relevant authorities/officials" with "competent authorities/officials;" presented for USG consideration a stand [...]	2006-10-06 08:30:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC CVIS KJUS PREL VM
06HANOI2775	GVN Responds on Repatriation Agreement [...] (SBU) On October 30, Embassy received the GVN's response to the clarifications requested (Ref A) regarding the draft repatriation agreement Post delivered to the MFA on August 2 (Refs B and C). The GVN agrees with the U.S. Department of Homeland Security's interpretation of Article 4, section [...]	2006-10-31 03:42:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC CVIS KJUS PREL VM
06HANOI670	AMBASSADOR AND VFM LE VAN BANG DISCUSS WTO, HUMAN [...] (SBU) Summary: The Ambassador focused on Vietnam's WTO entry, practical developments in our human rights discussions, possible Congressional visits and developments in the bilateral relationship over the next six months during a March 21 lunch with Vice Foreign Minister Le Van Bang. VFM Bang [...]	2006-03-22 23:19:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETRD APEC PHUM AMGT OVIP CVIS CASC VM
06HELSINKI696	EU-US INFORMAL SENIOR-LEVEL MEETING ON JUSTICE AND HOME [...] (SBU) SUMMARY. The U.S. and EU, under the chair of the Finnish Presidency, met in Helsinki on July 18 for the Informal Senior Level Justice and Home Affairs (JHA) Meeting. Led by Acting INL DAS Elizabeth Verville, DOJ liaison to USEU Mark Richard, and DHS Acting A/S for Policy Development Pau [...]	2006-07-21 12:28:00	Embassy Helsinki	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL PGOV CVIS CPAS KCRM KFRD SMIG EUN FI
06HOCHIMINHCITY388	TRAFFICKING IN PERSONS IN THE MEKONG: KIEN GIANG PROVINCE [...] (U) Summary: Kien Giang Province is reportedly a source of trafficked women and children, particularly for the sex trade in Cambodia. The provincial Women's Union is spearheading anti-trafficking efforts working with the International Office of Migration on an awareness campaign to counsel p [...]	2006-04-17 04:43:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM PREF PREL CVIS KWMN ELAB SMIG SOCI TW
06HOCHIMINHCITY437	HCMC POLICE DISCUSS RECENT TIP RING BUST [...] (SBU) Summary: On April 18, PolOffs met with HCMC Ministry of Public Security officials to review details of a late March police sweep against an international Trafficking in Persons ring that operated in HCMC and the Mekong Delta. Police confirmed that 39 young women from southern Vietnam res [...]	2006-04-25 12:56:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL CVIS KWMN TIP ELAB SMIG SOCI TW VM
06HOCHIMINHCITY456	MORE ON VIETNAMESE BRIDES TO TAIWAN [...] (SBU) Summary. During a recent visit to the Mekong Delta province of Can Tho, a local reporter and expert on women's issues estimated that at least 14,000 women -- mostly poor and uneducated -- have married Taiwanese and some South Korean men since 2000. The perceived economic benefits of ove [...]	2006-04-28 11:24:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL CVIS KWMN TIP ELAB SMIG SOCI TW VM
06HOCHIMINHCITY521	TIP IN THE MEKONG: THE EXPERIENCE OF CAN THO PROVINCE [...] (SBU) Summary: During an April visit by ConGen officers to the Mekong Delta province of Can Tho, provincial police and Women's Union officials reviewed their enforcement and education outreach efforts to combat Trafficking in Persons (TIP). The officials demonstrated an understanding of the ch [...]	2006-05-19 04:49:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL CVIS KWMN TIP ELAB SMIG SOCI TW VM
06HOCHIMINHCITY612	CHINESE ALIEN SMUGGLING THROUGH HCMC [...] (U) On May 9, the HCMC branch of the Anti-Social Evils Police (PC-14) rescued four Chinese children from a traffickers' "safe house" in HCMC. According to press reports, the rescue came from a tip-off from a bus driver in neighboring Tay Ninh province who noticed that the children did not spea [...]	2006-06-08 05:05:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL CVIS KWMN TIP ELAB SMIG SOCI TW CH VM
06HONGKONG3063	HONG KONG REACTIONS TO MARGARET CHAN,S NOMINATION [...] (C) SUMMARY: ON JULY 25, THE PRC CENTRAL GOVERNMENT IN BEIJING NOMINATED DR. MARGARET CHAN, FORMER HONG KONG DIRECTOR OF HEALTH, TO BE DIRECTOR GENERAL OF THE WORLD HEALTH ORGANIZATION (WHO). MEDIA REPORTS AND CONTACTS IN THE PUBLIC HEALTH FIELD SUGGEST BROAD SUPPORT FOR HER CANDIDACY, BELIE [...]	2006-07-28 08:56:00	Consulate Hong Kong	CONFIDENTIAL//NOFORN	AMED ECON PREL KSTH TBIO EAGR CVIS HK CH
06HONGKONG3089	CE TSANG HOSTS SMALL GATHERING TO SEEK SUPPORT [...] (C) LATE ON JULY 27, WE RECEIVED CHIEF EXECUTIVE (CE) DONALD TSANG,S INVITATION TO A FORTY-FIVE MINUTE RECEPTION ON JULY 31 AT GOVERNMENT HOUSE. THE PURPOSE WAS TO INTRODUCE DR. MARGARET CHAN, CHINA,S CANDIDATE FOR DIRECTOR GENERAL OF THE WORLD HEALTH ORGANIZATION (WHO),AND SEEK CAPITALS, S [...]	2006-07-31 09:58:00	Consulate Hong Kong	CONFIDENTIAL//NOFORN	AMED ECON PREL TBIO EAGR CVIS HK CH
06HONGKONG4092	YORK CHOW LETTERS TO SECRETARY RICE AND SECRETARY [...] (U) Summary: Post received two letters from Dr. York Chow, Secretary of the Health, Welfare and Food in Hong Kong, asking for U.S. support for the candidacy of Margaret Chan to become Director General of the World Health Organization. The letters were addressed to the Secretary of State and [...]	2006-10-16 08:44:00	Consulate Hong Kong	UNCLASSIFIED	AMED ECON PREL KSTH TBIO EAGR CVIS HK CH
06ISLAMABAD18929	REQUEST FROM GOP TO BAN TRAVEL BY ALLEGED BLA [...] (U) This cable contains action requests; please see para. 8. 2. (SBU) On September 14, the Consular Section received a diplomatic note from the Ministry of Foreign Affairs (MFA) presenting a list of 80-some individuals that the Government of Pakistan (GOP) asserts are connected to the Ba [...]	2006-09-25 12:58:00	Embassy Islamabad	SECRET//NOFORN	CVIS PGOV PHUM PK PREL PTER
06ISLAMABAD3117	TERRORIST FINANCE: VIEW ON POTENTIAL DESIGNATIONS [...] (S/NF) Post welcomes intiative described reftel to target prominent inciters of terrorist acts. Should these test cases prove successful, we believe that a number of individuals from terrorist and militant organizations in Pakistan would make appropriate targets for future consideration. Pos [...]	2006-02-22 12:08:00	Embassy Islamabad	SECRET//NOFORN	EFIN CVIS ETTC KTFN PREL PTER PK
06ISTANBUL1143	FROM THE VISA LINE: SUMMER WORK AND TRAVEL ISSUE [...] (SBU) Summary: From the Visa Line is a reporting vehicle encompassing vignettes, anecdotes and observations from Istanbul Consular officers' daily interactions with applicants. In this issue, we focus on the Summer Work and Travel (SWT) program. Istanbul's Consular Section processed more tha [...]	2006-06-26 13:40:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CASC KFRD SOCI PREL TU
06ISTANBUL2068	SWT STUDENTS SHOW THE WRITE STUFF [...] (U) Summary: In preparing for the 2007 Summer Work and Travel (SWT) season, we invited representatives of the educational companies here that recruit and help prepare the students' applications to a kick-off meeting at the Consulate on November 3. To pique interest in the SWT program, Post had [...]	2006-11-13 15:08:00	Consulate Istanbul	UNCLASSIFIED	SOCI CVIS PREL SCUL KPAO TU
06ISTANBUL2154	AMERICAN COUNCIL OF YOUNG POLITICAL LEADERS ENGAGES WITH [...] Begin Summary: A visiting American Council of Young Political Leaders (AYCPL) delegation engaged over dinner December 4 at the Consul General's Residence with a group of Turkish political party leaders, academics, business executives, and senior press columnists and editors. The lively excha [...]	2006-12-12 09:13:00	Consulate Istanbul	UNCLASSIFIED	PGOV KPAO OEXC SCUL PREL CVIS TU
06ISTANBUL422	FROM THE VISA LINE, ISSUE ONE [...] (SBU) Summary: From the Visa Line is a new reporting vehicle encompassing vignettes, anecdotes and observations from Amconsulate Istanbul Consular officers' daily interactions with Turkish--and sometime non-Turkish--visa applicants. Taken together, they offer a unique perspective on local s [...]	2006-03-22 13:45:00	Consulate Istanbul	UNCLASSIFIED	CVIS CASC SOCI PREL IR TU
06ISTANBUL832	FETHULLAH GULEN: WHY ARE HIS FOLLOWERS TRAVELING? [...] (C) Summary: Fethullah Gulen sits at the center of a vast and growing network encompassing more than 160 affiliated organizations in over 30 countries, including over 50 in the U.S. As a result, Gulen supporters account for an increasing proportion of Mission Turkey,s nonimmigrant visa applic [...]	2006-05-23 12:02:00	Consulate Istanbul	CONFIDENTIAL	CVIS PREL SOCI KFRD TU
06JAKARTA10399	S/P DIRECTOR KRASNER'S MEETINGS WITH INDONESIAN FM [...] (C) Summary: In a meeting with S/P Director Stephen Krasner on August 11, Indonesian Foreign Minister Wirajuda emphasized Indonesia's desire to expand and deepen bilateral cooperation with the United States on political, security, economic and other fronts. Wirajuda appealed for U.S. assista [...]	2006-08-18 11:02:00	Embassy Jakarta	CONFIDENTIAL	PREL PGOV MARR ECON EAID CVIS ID
06JAKARTA12602	CT UPDATE: FOUR YEARS AFTER FIRST BALI ATTACKS [...] (C) Summary. In the four years since terrorist attacks first rocked Bali on October 12, 2002, foreign police assistance programs have markedly improved Indonesia's CT capacity. The Jemaah Islamiyah (JI) terrorist network, however, remains a serious threat to Western and secular interests in I [...]	2006-10-16 09:42:00	Embassy Jakarta	CONFIDENTIAL	PTER CASC PGOV PINS KJUS KISL ASEC KVPR CVIS
06JAKARTA13509	INDONESIA'S TOP THREE WANTED TERRORISTS AND A [...] (S) Summary: Despite hundreds of terrorists arrested by Indonesian authorities in the past several years, three top operatives linked to Jemaah Islamiyah (JI) remain on Indonesia's "Most Wanted" list. Of these, Malaysian Noordin Mohammad Top is well known; the other two, Indonesians Abu Duja [...]	2006-12-18 07:26:00	Embassy Jakarta	SECRET	PTER ASEC EFIN KCRM KHLS KVPR CVIS KPAO ID
06JAKARTA4040	INDONESIANS USING A-3 VISAS TO SMUGGLE IMMIGRANTS [...] (SBU) SUMMARY: ON MARCH 27, 2006 SUBJECT NANANG ZULKIFLI AKA ANWAR APPLIED FOR A US A-3 VISA. SUBJECT PROVIDED AN EMPLOYMENT CONTRACT, A REFERENCE LETTER FROM THE EMBASSY OF BRUNEI DARUSSALAM, A NEWLY ISSUED INDONESIAN PASSPORT (ISSUED FEB 20, 2006),AND IDENTIFICATION ID (KTP). FINGERPRINT I [...]	2006-03-28 03:20:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS KFRD KCRM SOCI ID
06JAKARTA5484	BURMESE REFUGEES PUT GOI IN TOUGH SPOT [...] (SBU) A boatload of 77 Burmese men landed April 25 on an island off the coast of Aceh on their way to Malaysia. The Indonesian Navy found the Burmese after a storm blew their boat off course. The government of Indonesian (GOI) is in a tight spot as they weigh the political sensitivities in [...]	2006-05-01 11:12:00	Embassy Jakarta	CONFIDENTIAL	PREF PHUM PGOV KJUS CVIS ID BM
06JAKARTA5853	UNHCR TO ADJUDICATE BURMESE CASES [...] (C) Shinji Kubo, Head of Protective Services at the United Nations High Commission for Refugees told us that UNHCR struck a confidential "gentlemen's agreement" on May 9 with the Immigration office in Jakarta and the head of Immigration in Aceh, to transfer the 77 Burmese refugees currently b [...]	2006-05-09 10:52:00	Embassy Jakarta	CONFIDENTIAL	PREF PHUM PGOV KJUS CVIS EAD ID BM
06JAKARTA9045	NASIR ABAS DISCUSSES HIS APPEAL FOR UN DELISTING [...] (S) Summary. Per REFTEL, former terrorist Nasir Abas, now a key CT asset of the Indonesian National Police (INP),met with Embassy officers in Jakarta on June 4 and discussed his request to be removed from the U.S. and U.N. lists of designated terrorists. The following additional details of [...]	2006-07-19 10:36:00	Embassy Jakarta	SECRET	PTER ASEC EFIN KCRM KHLS KPAO KVPR CVIS KISL
06JAKARTA9160	GOI EFFORTS STOKE OPTIMISM FOR POSO PEACE [...] (C) Summary. GOI initiatives spearheaded by the Indonesian National Police (INP) are moving conflict-ridden Central Sulawesi toward peace, according to top INP investigators focused on the area. The arrest of the terrorists behind many of the violent attacks since the 2001 Malino peace agreem [...]	2006-07-21 10:00:00	Embassy Jakarta	CONFIDENTIAL	PTER ASEC EFIN KCRM KHLS KPAO KVPR CVIS ID
06JEDDAH128	SAUDI YOUTH: LESSONS FROM JEDDAH'S "SHABBAB" [...] (C) SUMMARY. After more than one year of spending time with Jeddah's "shabbab" (roughly, guys or young men),Poloff has noted some consistent themes common to many of the city's youth. Over the course of numerous road trips to places like Mecca, Medina, Taif, and al-Hada, visits to college cl [...]	2006-02-08 14:52:00	Consulate Jeddah	CONFIDENTIAL	KISL CVIS PTER SCUL PREL SA
06JEDDAH303	OVERVIEW OF CG'S MARCH VISIT TO NEJRAN PROVINCE [...] (C) The Consul General, ConGenOff, and A/RSO visited Nejran Province from March 26-28. Situated in the southwest of Saudi Arabia along the Yemeni border, the province is one of the least developed in the Kingdom. Yemen's cultural influence is stronger in Nejran than anywhere else in the coun [...]	2006-04-17 14:04:00	Consulate Jeddah	CONFIDENTIAL	PGOV BEXP CVIS SCUL KISL SA
06JEDDAH372	INTERNAL SAG RIVALRIES ON CLOSING PALESTINE STREET [...] (S) SUMMARY: As part of his research for a SAG-commissioned report on improving the issuance of US visas to Saudi nationals, Nawaf Al Obeid, an advisor to Saudi Ambassador to the US Turki bin Feisal Al Saud, met with the Consul General and Conoff on May 17. The CG emphasized that though mino [...]	2006-05-20 13:51:00	Consulate Jeddah	SECRET	CMGT CVIS PGOV PREL SA PTER ASEC ABLD AMGT
06JEDDAH99	"REAL PEOPLE TOUR": STUDENTS PROVIDE TOUR OF [...] (C) SUMMARY. As Post previously reported, Poloff visited on January 22 the central campus of Um al-Qura University, known as a center of Islamic learning in the Kingdom, in the heart of the Islamic holy city of Mecca and met with University Rector Dr. Nasir A. al-Saleh and several administrat [...]	2006-02-01 14:34:00	Consulate Jeddah	CONFIDENTIAL	KISL CVIS PTER SCUL PREL SA
06KABUL2259	COUNTRY CLEARANCE REQUEST FOR FSN POLITICAL [...] Embassy Kabul requests country clearance for Kanishka Bakhshi, FSN Political Assistant, to travel to Islamabad to obtain a visa to the U.S. Mr. Bakhshi has been nominated to participate in the 5th Annual FSN Worldwide Conference to be held in Washington, D.C. June 15-23. 2. Embassy Kabul [...]	2006-05-18 12:13:00	Embassy Kabul	UNCLASSIFIED	CVIS AF
06KATHMANDU1006	MFA PROTESTS AMBASSADOR'S CNN INTERVIEW [...] (C) On April 18, Acting Foreign Secretary Hari Bahadur Thapa summoned the Ambassador and said that he had been asked to "stage a strong protest" regarding the Ambassador's statement in an April 17 CNN interview that the King might be forced to abdicate if he did not transfer power quickly. Tha [...]	2006-04-19 06:17:00	Embassy Kathmandu	CONFIDENTIAL	PREL PGOV CVIS NP
06KATHMANDU118	TERRORISM FINANCE: SAJID MOHAMMED BADET [...] (SBU) On January 12, Post delivered demarche information on the addition of Sajid Mohammed Badet to the UN 1267 Sanctions Committee List to Under Secretary Kali Prasad Pokhrel, Ministry of Foreign Affairs (ref A). Pokhrel stated that His Majesty's Government of Nepal (HMGN) continued to be su [...]	2006-01-12 09:39:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KTFN EFIN PTER CVIS KVPR UN NP
06KATHMANDU2597	NEPAL: THREE VULNERABLE BHUTANESE REFUGEES LEAVING [...] No summary [...]	2006-09-25 11:24:00	Embassy Kathmandu	CONFIDENTIAL	PREF CVIS CA BT NP
06KATHMANDU2666	CHIEF GOVERNMENT NEGOTIATOR OPTIMISTIC ABOUT [...] (C) The Government of Nepal's chief peace negotiator Krishna Prasad Sitaula told visiting SCA PDAS Steven Mann and the Ambassador October 6 that he was optimistic the summit meeting on October 8 would be successful. PDAS Mann stressed the USG's view that it was difficult to imagine how the tal [...]	2006-10-06 12:16:00	Embassy Kathmandu	CONFIDENTIAL	PGOV PTER PREF CVIS UN CX NP
06KATHMANDU3126	TIBETAN REFUGEE UPDATE: NOVEMBER 29 [...] (SBU) On November 27, 28, and 29, RefCoord met with the United Nations High Commissioner for Refugees (UNHCR) Country Representative Abraham Abraham, Office of Tibet Representative Jigme Wangdu, and the Director and Deputy Director of the Government of Nepal,s National Unit for the Coordinatio [...]	2006-11-29 12:18:00	Embassy Kathmandu	CONFIDENTIAL	PREF PGOV PREL CVIS SOCI CH NP
06KATHMANDU328	REQUEST FOR JIATF-WEST ASSESSMENT [...] (U) This is an action request, see paragraph 6. SUMMARY ------- 2. (SBU) There is considerable political instability in Nepal, which is in the midst of an ongoing Maoist insurgency. The current condition of the country has contributed to Nepal being used as a staging and transit area fo [...]	2006-02-02 12:04:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON KCOR KFRD CVIS SNAR PTER NP
06KATHMANDU333	REQUEST FOR JIATF-WEST ASSESSMENT [...] (U) This is an action request, see paragraph 6. SUMMARY ------- 2. (SBU) There is considerable political instability in Nepal, which is in the midst of an ongoing Maoist insurgency. The current condition of the country has contributed to Nepal being used as a staging and transit area fo [...]	2006-02-02 12:43:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON KCOR KFRD CVIS SNAR PTER NP
06KHARTOUM1801	MFA RAISES CONSULAR ISSUES [...] (C) Summary: The MFA's list of consular issues includes an interest in faster processing for official and diplomatic visas, better treatment for Sudanese officials at U.S. ports of entry, tourist and business visas in Khartoum versus Cairo, facilitated documentation for Sudanese diplomats in [...]	2006-07-27 10:25:00	Embassy Khartoum	CONFIDENTIAL	PREL CVIS CMGT PINR US SU
06KHARTOUM2347	PRESIDENT DECLARES U.S. DIPLOMATS RESTRICTED TO 25 [...] (SBU) U.S. diplomats in Sudan will be restricted to a 25 km radius of the Presidential Palace, President Omar Hassan al-Bashir declared during a September 24 press conference in Khartoum. According to the state-owned Sudan News Agency (SUNA),Bashir said any American official visiting Sudan w [...]	2006-09-25 15:52:00	Embassy Khartoum	CONFIDENTIAL	PREL CVIS US SU
06KHARTOUM2689	CONTINUED GOVERNMENT OBSTRUCTION OF VISAS FOR DOD [...] (C) In the last year, Department of Defense Military Attaches assigned to Sudan have been subjected to a concerted effort by the Sudanese government to refuse or delay issuance of visas for travel to Sudan. This effort prevents military personnel from filling critical advisory roles for the Ch [...]	2006-11-16 15:13:00	Embassy Khartoum	CONFIDENTIAL	PREL PGOV ODIP CASC OTRA CVIS MARR SU US
06KHARTOUM2698	CDA MEETING WITH MINISTER OF CABINET AFFAIRS DENG [...] (C) On November 18, CDA Hume met with Minister for Cabinet Affairs Deng Alor at Deng's request. Deng wanted to discuss peace-keeping in Darfur and the statement of principles recently concluded in Addis Ababa. He said that the international media had presented the agreement as including all [...]	2006-11-19 15:20:00	Embassy Khartoum	CONFIDENTIAL	PREL PGOV KPKO CVIS ASEC AU SU US UN
06KHARTOUM2745	Sudan Plans New Visa Procedures for South [...] Consul General Juba (CGJ) delivered reftel demarche on November 20 to Government of Southern Sudan (GoSS) Minister in the Office of the President Luka Biong and GoSS Minister for Regional Cooperation Barnaba Benjamin, but modified the text slightly to reflect additional guidance from Embassy K [...]	2006-11-27 12:59:00	Embassy Khartoum	UNCLASSIFIED	PGOV PREL CVIS SU
06KHARTOUM2761	CDA HUME, MFA OFFICIAL KARTI DISCUSS PKO IN DARFUR [...] (C) Summary: In a November 28 meeting, CDA Hume and State Minister of Foreign Affairs Ali Karti discussed the way forward on peacekeeping operations in Darfur following the November 16 Addis Ababa agreement. Addressing issues such as troop levels and financing, CDA Hume encouraged the Sudanes [...]	2006-11-29 14:39:00	Embassy Khartoum	CONFIDENTIAL	PREL PGOV KPKO AU CLOK CVIS SU US UN
06KHARTOUM2785	KHARTOUM: GLOBAL PURSUIT OF TERRORIST INFORMATION [...] (C) At present, the Sudanese Government does not have an effective computerized database to track entries and exits of suspected terrorists/watchlisted individuals; however, the U.S. government is working with the Sudanese Government to deploy the PISCES system, which should hopefully be operab [...]	2006-12-03 16:23:00	Embassy Khartoum	CONFIDENTIAL	ASEC CVIS KVPR PGOV PINR PREL PTER SU
06KHARTOUM2874	SULEIMAN JAMOUS STILL UNDER UN PROTECTION [...] (SBU) Summary: The Department has requested information regarding the status of Suleiman Jamous, former Humanitarian Affairs Coordinator for the Sudan Liberation Movement/Army (SLM/A) and an outspoken opponent of the Darfur Peace Agreement (Ref A). Jamous is currently living at a UN hospital [...]	2006-12-19 13:26:00	Embassy Khartoum	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PINR PHUM PGOV CVIS
06KIEV404	UKRAINE ADOPTIONS: YUSHCHENKO SIGNS LAW ON [...] (U) SUMMARY: On Tuesday January 31, President Yushchenko signed the law giving interim adoption authority to the National Adoption Center (NAC),clearing the way for prospective adoptive parents to process their adoptions to conclusion. The NAC has a plan in place to prioritize appointments [...]	2006-02-01 09:52:00	Embassy Kyiv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC CVIS KOCI PREL PGOV UP
06KIGALI613	SAO NOT NECESSARY FOR RWANDANS WISHING TO TRAVEL TO US [...] SUMMARY. AmEmbassy Kigali and the government of Rwanda concur in a recommendation to end the current requirement in ref A that Embassies and Consulates submit SAO clearances on all Rwandans born before 1981 who are applying outside of Kigali for NIV's, IV's, refugee status or other travel doc [...]	2006-06-28 06:05:00	Embassy Kigali	UNCLASSIFIED	CVIS PREF RW
06KINGSTON1199	CONTROVERSIAL POLICE OFFICER BACK ON THE FORCE [...] (U) Senior Superintendent Renato Adams, the controversial former head of the disbanded Crime Management Unit (CMU),has been reinstated to the Jamaica Constabulary Force (JCF). Adams was taken off active duty in 2004 pending the outcome of the trial in which he and five other members of the CMU [...]	2006-06-16 20:44:00	Embassy Kingston	CONFIDENTIAL	KCRM PGOV PHUM CVIS JM
06KINGSTON558	DEMARCHE FORWARDED: OAS COUNTERTERRORISM [...] No summary [...]	2006-03-20 20:43:00	Embassy Kingston	UNCLASSIFIED	PREL PTER ECON MARR MASS CVIS OAS VE JM
06KUWAIT4389	ISLAMIC AFFAIRS MINISTRY'S AWQAF CONFERENCE [...] (C/NF) The Ministry of Awqaf and Islamic Affairs (MAIA) continues preparations for its conference on Islamic moderation, to be held in Washington, DC from November 17 - 19 (ref B). Post has been in daily contact with the Ministry to try to facilitate the visas of 25 Kuwaiti participants as [...]	2006-11-06 13:40:00	Embassy Kuwait	CONFIDENTIAL//NOFORN	PREL CVIS KIRF SU KU
06KUWAIT4467	PRESS REACTS TO DENIAL OF VISA TO SUDANESE LEADER [...] (C/NF) Several Kuwaiti dailies ran front page stories on November 13 about the denial of a visa to Dr. Issam Al-Basheer. Al-Basheer had planned to attend a conference on Islamic moderation in Washington, DC (reftel). Al-Seyassah wrote that "informed sources" had reported that Dr. Al-Basheer [...]	2006-11-18 04:12:00	Embassy Kuwait	CONFIDENTIAL//NOFORN	PGOV KIRF KISL CVIS SU KU
06KUWAIT4610	ISLAMIC AFFAIRS UNDERSECRETARY: MODERATION [...] (C/NF) Summary: Ministry of Awqaf and Islamic Affairs Undersecretary Dr. Adel Al-Falah told the DCM on December 5 that the Ministry's recent conference in Washington had been a great success, though he provided few details about the proceedings. He said the Ministry is looking forward to h [...]	2006-12-10 10:37:00	Embassy Kuwait	CONFIDENTIAL//NOFORN	PGOV KISL CVIS KU ISLAMISTS
06KUWAIT4688	GLOBAL PURSUIT OF TERRORIST INFORMATION EXCHANGE: [...] (U) Post's response to Department inquiries in State 190832 follows. 2. (C/NF) Immigration Databases ------------------------------- - The Government of Kuwait (GOK) Ministry of the Interior has a computerized immigration database. Information for all entries and exits are entered into [...]	2006-12-20 13:14:00	Embassy Kuwait	CONFIDENTIAL	PTER PREL PGOV PINR CVIS ASEC KVPR KHLS KU
06KUWAIT4702	KUWAITI FOREIGN MINISTER DISCUSSES IRAN, IRAQ, [...] (C/NF) Summary: During back-to-back meetings on 12/24 with a Congressional delegation and the Ambassador, The Kuwaiti Foreign Minister said that the key issues facing the coalition in Iraq are transferring security responsibility to Iraqis and checking Iranian influence. He said we are in a [...]	2006-12-24 14:41:00	Embassy Kuwait	CONFIDENTIAL//NOFORN	PREL PGOV CVIS KU IR
06KUWAIT857	VISAS DONKEY: - SARB (ALANAZI, ABDULRAHMEN ABDULHADI M),VAGUE NAME HITS & NSER REGISTRATION [...] ..CAB: VISAS DONKEY - KWT00009RV00 2. ..BOA: ..NAM: ALANAZI, ABDULRAHMEN ABDULHADI M ..NAT: SARB ..DOB: 19JUL1986 ..SEX: M ..VLO: POSITIVE ..CCB: DAMMAM ..COB: SARB ..OCC: TRAINING CADT. ..EMP: NATIONAL HIGH SCHOOL ..PPT: REGULAR ..PPN: E349265 ..PPI: 23NOV2002 ..PPE: 29SEP2007 ..PPC: ALKHA [...]	2006-03-14 05:19:00	Embassy Kuwait	UNCLASSIFIED	CVIS
06KYIV4063	UKRAINE: PREPARATIONS ON TRACK FOR EU SUMMIT [...] (C) Summary: With just a week to go, the EU and Ukraine are still working to finalize a key document to be initialed at the October 27 Ukraine-EU summit in Helsinki -- a visa facilitation agreement and an associated readmission agreement. Ukrainians are insisting that the provisions of the r [...]	2006-10-20 16:39:00	Embassy Kyiv	CONFIDENTIAL	PREL ECIN ETRD CVIS EUN UP
06LAGOS159	TV CO-OP PROPOSAL [...] Summary: This cable is in response to the Department's FY06 TV Co-op recruitment efforts. PAS Lagos would like to propose a TV co-op on "Youth Development as a Cornerstone to Sustainable National Development." This co-op would be led by one of Nigeria's most respected, independent producers, [...]	2006-02-06 07:55:00	Consulate Lagos	UNCLASSIFIED	KPAO OPRC OIIP CVIS
06LAGOS172	24,900 Blank Passports Missing; Nigeria Immigration [...] SUMMARY: Nigeria Immigration Service has approached Amconsul Lagos with information regarding 24,900 blank passports that have recently been discovered missing, and are now cancelled. This comes at the same time that local media outlets are reporting 200 passport adjudicators being fired due t [...]	2006-02-07 08:04:00	Consulate Lagos	UNCLASSIFIED	CVIS KFRD PGOV NI
06LAGOS563	AMBASSADOR'S FUND FOR REFUGEES: NIGERIA PROPOSAL [...] Refugees at the Oru Camp in Ogun State, Nigeria, especially women, face serious difficulties acquiring the skills necessary for successful reintegration in their home countries or for successful participation in the Nigerian local economy while they are here. The UNHCR currently partners wit [...]	2006-04-26 11:17:00	Consulate Lagos	UNCLASSIFIED	PREF PREL PGOV CVIS SMIG NI
06LAGOS790	REQUEST FOR DHS PRESENCE FOR START OF NORTH [...] (U) This is an action message. See paragraph 12. 2. (U) The Charge d' Affaires has approved this message. 3. (SBU) SUMMARY. North American Airlines received final approvals to begin scheduled service on the Lagos-New York route beginning July 17. Post believes that document and identity [...]	2006-06-09 14:12:00	Consulate Lagos	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS ASEC EAIR NI
06LAGOS885	REQUEST FOR DHS PRESENCE FOR START OF NORTH [...] (U) This is an action message. See paragraph 12. 2. (U) The Charge d' Affaires has approved this message. 3. (SBU) SUMMARY. North American Airlines received final approvals to begin scheduled service on the Lagos-New York route beginning July 17. Post believes that document and identity [...]	2006-06-22 05:57:00	Consulate Lagos	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS ASEC EAIR NI
06LONDON5500	TERRORISM FINANCE: IIRO PRENOTIFICATION [...] No summary [...]	2006-07-27 09:15:00	Embassy London	SECRET	ETTC EFIN PTER LVPR CVIS KTFN UK
06LONDON7856	TERRORISM FINANCE: UK REQUESTS URGENT US SUPPORT [...] (U) This is an action request. Please see paragraph 4. 2. (S/NF) The UK has urgently requested U.S. support for a UN 1267 designation of UK citizen Mohammed Al Ghabra. According to Giles Cutler of the FCO Sanctions Unit, the UK is seeking the earliest possible UN designation of Al Ghabra. [...]	2006-11-07 17:12:00	Embassy London	SECRET//NOFORN	ETTC EFIN PTER LVPR CVIS KTFN UK
06LONDON7974	TERRORISM FINANCE: UPDATE ON AL GHABRA 1267 [...] (U) This is an action request. Please see paragraph 5. 2. (S/NF) The UK intends to prenotify P-5 partners November 24 of its intent to request a UN 1267 designation of UK citizen Mohammed Al Ghabra. According to Giles Cutler of the FCO Sanctions Unit, the UK plans to submit the request to [...]	2006-11-16 16:35:00	Embassy London	SECRET//NOFORN	ETTC EFIN PTER LVPR CVIS KTFN UK
06LONDON8002	TERRORISM FINANCE: TERRORIST FACILITATORS AND [...] No summary [...]	2006-11-20 15:34:00	Embassy London	SECRET//NOFORN	ETTC EFIN PTER LVPR CVIS KTFN UK
06LONDON8157	TERRORISM FINANCE: UK REQUESTS URGENT JOINT [...] (U) This is an urgent action request. See paragraph 3. 2. (S/NF) According to Giles Cutler of the FCO Sanctions Unit, the Chinese have indicated to the UK that they intend to place a hold on an eventual UK submission to the UN 1267 Committee of Mohammed Al Ghabra. The UK, which is convince [...]	2006-11-30 14:08:00	Embassy London	SECRET//NOFORN	ETTC EFIN PTER LVPR CVIS KTFN UK
06MADRID3078	SPAIN/HSPD-6: MOVING AHEAD ON IMPLEMENTATION OF [...] (SBU) The DCM and Embassy officers met with Eugenio Pereiro, Director of Spain's "National Center for Antiterrorist Coordination" (CNCA) on December 19 to discuss a broad range of security cooperation issues. Much of the discussion focused on the establishment of a mechanism to share terroris [...]	2006-12-20 14:34:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER CVIS PGOV PREL SP
06MADRID74	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED FROM THE SPANISH AUTHORITIES REFERS TO THE FOLLOWING INDIVIDUALS, WHO HAVE BEEN ARRESTED BY THE SPANISH POLICE, IN A RECENT ANTI- TERR [...]	2006-01-12 16:28:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP ET AL FRANCISCO RODENAS RUIZ
06MANAGUA1192	CREATIVE PROPERTY FRAUD IN NICARAGUA [...] (SBU) Summary: Nicaragua's long history of uncertain land tenure and a corrupt judicial system continues to undermine real property rights and perpetuate the instability of land tenure. Recent cases (amounting to extremely creative fraud) demonstrate how deceptive real estate manipulation p [...]	2006-06-05 15:47:00	Embassy Managua	UNCLASSIFIED	EINV KIDE ECON CVIS NU
06MANAGUA32	RAMIRO CONTRERAS ESCOBAR: RESPONSE TO REQUEST FOR [...] (SBU) The following comments are submitted in response to A EB/IFC/OIA request for additional details to supplement previously submitted Reftel C. 2. (SBU) Composition of Magnum Company: Corporacion Nucleos Urbanos Magnum, S.A. ("Magnum") ownership is divided equally among Barreto's fa [...]	2006-01-06 16:49:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KIDE CVIS ECON EINV NU
06MANAGUA440	IMPASSE ON DBCP LAWSUITS UNDER NICARAGUA'S SPECIAL [...] (C) Summary: In Embassy,s view, the only way out of the current impasse over Special Law 364, which targets U.S. companies in Nicaragua for past use of the pesticide DBCP on banana plantations, is through a negotiated political resolution. However, such a resolution will be very difficult to obtain [...]	2006-02-27 21:53:00	Embassy Managua	CONFIDENTIAL	EINV ETRD KIDE KIPR CVIS PREL BEXP NU
06MANAGUA803	VISAS DONKEY: REQUEST FOR CORRUPTION 212(F) VISA [...] (C) SUMMARY AND ACTION REQUEST: Embassy is seeking a security advisory opinion under section 212 (f) of the Immigration and Nationality Act, proclamation 7750, suspending the entry into the United States by Roberto Erasmo Cedeno Borgen, born in Nicaragua on November 25, 1938 and by Aminta Or [...]	2006-04-10 20:16:00	Embassy Managua	CONFIDENTIAL	CVIS PREL PGOV KCOR KCRM EFIN NU
06MANAGUA806	VISAS DONKEY: REQUEST FOR CORRUPTION 212(F) VISA [...] (C) SUMMARY AND ACTION REQUEST: Embassy is seeking a security advisory opinion under section 212 (f) of the Immigration and Nationality Act, proclamation 7750, suspending the entry into the United States of Tomas Eduardo Cortez Mendoza, born in Nicaragua on November 30, 1971. Cortez is curre [...]	2006-04-10 20:24:00	Embassy Managua	CONFIDENTIAL	CVIS PREL PGOV KCOR KCRM EFIN NU
06MANAGUA833	VISAS DONKEY: REQUEST FOR CORRUPTION 212(F) VISA INELIGIBILITY FINDING--DAVID EUGENIO ROBLETO LANG [...] (C) SUMMARY AND ACTION REQUEST: Embassy is seeking a security advisory opinion under section 212 (f) of the Immigration and Nationality Act, proclamation 7750, suspending the entry into the United States by David Eugenio Robleto Lang, born in Nicaragua on November 26, 1957. David Robleto is [...]	2006-04-17 18:23:00	Embassy Managua	CONFIDENTIAL	CVIS PREL PGOV KCOR KCRM EFIN NU
06MANAMA245	TREASURY UNDERSECRETARY STUART LEVEY VISITS [...] (C) Summary. On January 23, 2006 Treasury Undersecretary Stuart Levey visited Bahrain and met with Rasheed Al-Maraj, Governor of the Bahrain Monetary Agency (BMA),Sheikh Ebrahim Al Khalifah, Undersecretary for the Ministry of Finance, Adel Qulish, Middle East and North African Financial [...]	2006-02-20 11:15:00	Embassy Manama	CONFIDENTIAL	ETTC KTFN EFIN PTER PREL CVIS KVPR BA KSEP REGION OFFICIALS ECTRD
06MANILA4977	BAGUIO WELCOMES US AID, INVESTMENT, AND INTEREST DURING [...] SUMMARY: The signing of a USAID-funded healthcare grant and a speech at the Philippine Military Academy (PMA) anchored the Ambassador's fourth visit to Baguio, the former summer capital of the Philippines under U.S. administration. Visits to a local American company and conversations with lo [...]	2006-12-13 08:45:00	Embassy Manila	UNCLASSIFIED	PREL ECON ETRD EINV EAID PGOV CVIS MASS SCUL KPAO
06MAPUTO608	MOJ DISCUSSES DRAFT ANTI-TERRORISM LAW, UN 1267 SANCTIONS LIST 77, PLANS FOR FINANCIAL INTELLIGENCE UNIT [...] No summary [...]	2006-05-25 15:31:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN ASEC EFIN PREL ETTC CVIS KVPR MZ
06MAPUTO953	COUNTRY FRAUD PROFILE: MOZAMBIQUE [...] (SBU) Consular Fraud Summary: Mozambiques porous borders, underpa and ill-equipped border security forces and lack of technological infrastructure make it an inviting transit country for mala fide travelers, immigrant smugglers and immigrant traffickers. Mozambican passports and residency perm [...]	2006-08-02 13:45:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD MZ
06MASERU356	ATTENDANCE OF FIRST LADY'S LITERACY CONFERENCE [...] Per reftel, subject invitations have been delivered to addressees. 2. Mrs. 'Mathato Mosisili, spouse of the Prime Minister, has confirmed her participation in the September 18th event hosted by First Lady Laura Bush. Minister of Education Tsekoa has been out of the country and post does [...]	2006-07-28 09:02:00	Embassy Maseru	UNCLASSIFIED	CVIS EDU KPAO OEXC SCUL UNESCO LT
06MEXICO1456	THE FOX ADMINISTRATION'S FINAL BI-NATIONAL [...] (SBU) Summary: Fox Administration officials see this fifth and final BNC of their term as a chance to highlight bilateral achievements, institutionalize successful mechanisms, and prepare for the heads of state meeting in Cancun. President Fox, who recently announced imminent extraditions o [...]	2006-03-17 18:44:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV ELAB CVIS EAID MX
06MEXICO1462	MEXICO: SRE DOES NOT SUPPORT ALTERNATIVE [...] (SBU) Poloff delivered reftel points to Marta Vasquez, Assistant Director for International Cooperation Against Narcotics-trafficking and Corruption, at Mexico's Foreign Relations Secretariat (SRE). Vasquez and Director General for Global Themes, Ernesto Cespedes, are the SRE's lead officials [...]	2006-03-17 20:50:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER MARR MASS CVIS OAS MX
06MINSK433	EU VISA BAN IMMEDIATELY EFFECTIVE [...] (C) Summary: On April 10, the EU expanded its visa ban list for Belarus from six to 37 senior GOB officials involved in election fraud and human rights abuses. Switzerland announced on April 12 that it would abide by the ban as well. In the first week of existence the ban has already prevente [...]	2006-04-20 13:07:00	Embassy Minsk	CONFIDENTIAL	PREL PGOV PINR CVIS BO
06MONTREAL676	MONTREAL REACTIONS TO THE TORONTO ARRESTS [...] (C) Montreal has a diverse population, receiving 88% of the province's immigrants. According to the 2004-05 report from the Quebec Ministry of Immigration and Cultural Communities, 27.6% of the Island of Montreal's residents are foreign-born. The greater-Montreal area has an estimated Musl [...]	2006-06-16 18:56:00	Consulate Montreal	CONFIDENTIAL	PTER PGOV CPAS CVIS CA
06MUMBAI1986	GUJARAT CHIEF MINISTER MODI SETS HIS SIGHTS ON NATIONAL [...] (C) Gujarat Chief Minister Narendra Modi has his sights on national politics. Everyone we spoke to during a recent trip to Ahmedabad told us that Modi will use an expected state election victory next year to make a bid for the national presidency of the BJP. RSS and BJP leaders in Delhi echo thes [...]	2006-11-02 12:42:00	Consulate Mumbai	CONFIDENTIAL	PGOV PREL CVIS PHUM KIRF KISL ECON IN
06MUMBAI2027	CONSUL GENERAL MEETS GUJARAT CHIEF MINISTER MODI [...] (C) Summary: Consul General met on November 16 with Gujarat Chief Minister Narendra Modi, the first such meeting since Modi's U.S. visa was revoked in 2005. Modi provided a glowing overview of his accomplishments in office, including better roads, universal access to electric power, greater ava [...]	2006-11-27 11:35:00	Consulate Mumbai	CONFIDENTIAL	PGOV PREL PHUM CVIS KISL IN
06NAIROBI1187	"MERCENARIES" IN KENYA TURN TABLES ON THEIR [...] (C) SUMMARY: Stepping out of the shadows, Kenya's "foreign mercenaries" stun Kenya with claims the opposition, not the government, tried to hire them to bankroll regime change. Following the foreigners' March 13 staged press conference, ostensibly to clear their names, the intensity of the [...]	2006-03-15 13:27:00	Embassy Nairobi	CONFIDENTIAL	PGOV PINS PREL CVIS KE
06NAIROBI1650	SOMALIS IN KENYA: ABANDONED KIDS, IMPOSTORS, AND [...] (U) Summary: Post has seen great activity since Ref A among naturalized Somalis and Somali nationals in Kenya. A rash of Somali Amcit, LPR, and asylee children have contacted post with stories of abandonment by Somali family members after trips to Kenya or Somalia. Post has also noted sever [...]	2006-04-13 14:39:00	Embassy Nairobi	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM KE
06NAIROBI2141	SOMALI PARLIAMENT SPEAKER KEEN FOR U.S. SUPPORT [...] (C) SUMMARY: The Ambassador met with Somalia's Parliament Speaker Sharif Hassan Sheikh Aden May 11 to discuss current developments in Somalia. The conversation particularly focused on the fighting in Mogadishu and possible ways to bring it to an end, with the Speaker agreeing that he may be i [...]	2006-05-16 14:44:00	Embassy Nairobi	CONFIDENTIAL	PREL PGOV PINS CVIS PTER SO KE
06NAIROBI2509	DIVERSITY VISA FRAUD - OPERATION GHOST MARRIAGE [...] (SBU) SUMMARY: On June 2 Post culminated over six months of investigations into a marriage fraud ring with the arrest by Kenyan authorities of over 70 Diversity Visa applicants. Simultaneous arrests and searches in other locations revealed a criminal ring was involved in matching Kenyan appli [...]	2006-06-07 13:48:00	Embassy Nairobi	UNCLASSIFIED	KFRD ASEC CVIS CPAS CMGT KCRM KE
06NAIROBI2782	ARMENIANS IN KENYA - PASSPORTS AND OFFICIAL ID [...] (SBU) SUMMARY: Reftels describe the exploits of the Armenian "Artur brothers," Artur Margaryan and Artur Sargasyan, who were hastily deported from Kenya after attempting to clear a colleague from Kenyan Customs and Jomo Kenyatta International Airport (JKIA) at gunpoint. News reports stated t [...]	2006-06-27 03:06:00	Embassy Nairobi	UNCLASSIFIED	KFRD ASEC CVIS CPAS CMGT KCRM KE
06NAIROBI3145	IV FSN WORKSHOP (PC-123),SEPT 11-15, 2006 [...] (U) Post proudly nominates Honey A. Mohamud for the IV FSN WORKSHOP (PC-123),September 11-15, 2006. 2. NOMINATION INFORMATION: A. Name: MOHAMUD, Honey A. (female). B. Grade 6/2 C. Consular Section Chief is Consul Scott Riedmann, Consul General is David Stone. D. Date of [...]	2006-07-19 08:09:00	Embassy Nairobi	UNCLASSIFIED	CMGT AFSI AMGT AFIN CVIS
06NAIROBI3733	QUARTERLY FRAUD SUMMARY - NAIROBI [...] (U) Summary. The following report replies to Ref F reinstitution of the quarterly fraud report covering the current condition of consular fraud in Kenya, with specific reference to fraud trends in non-immigrant visa, immigrant visa, and diversity visa applications as well as cases of American [...]	2006-08-25 07:07:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC KCRM KE

06NAIROBI4275	COUNTRY CLEARANCE REQUEST [...] NAIROBI REQUESTS COUNTRY CLEARANCE FOR FRAUD PREVENTION MANAGER ETIENNE LEBAILLY TO DO CONSULTATIONS WITH LONDON'S FRAUD UNIT ON MONDAY OCTOBER 16, 2006. THE PURPOSE OF THESE CONSULTATIONS IS TO REVIEW LONDON'S FRAUD PREVENTION PROGRAM IN AN EFFORT TO EXPAND ON NAIROBI'S CURRENT CAPABILITES. [...]	2006-10-03 11:30:00	Embassy Nairobi	UNCLASSIFIED	KFRD CVIS CPAS CMGT KE
06NAIROBI4834	COUNTRY CLEARANCE REQUEST [...] NAIROBI REQUESTS COUNTRY CLEARANCE FOR CONSULAR OFFICER ETIENNE LEBAILLY'S TDY TO BUJUMBURA FROM NOVEMBER 13 TO NOVEMBER 17, 2006. THE PURPOSE OF THIS TDY IS TO PROVIDE CONSULAR SERVICES AT AMEMBASSY BUJUMBURA IN THE ABSENCE OF THEIR CONSULAR OFFICER. 2. MR. LEBAILLY REQUIRES AIRPORT TRANS [...]	2006-11-13 09:27:00	Embassy Nairobi	UNCLASSIFIED	KFRD CVIS CPAS CMGT KE
06NAIROBI5145	QUARTERLY FRAUD SUMMARY - NAIROBI [...] (U) Summary. The following report replies to Ref G reinstitution of the quarterly fraud report covering the current condition of consular fraud in Kenya, with specific reference to fraud trends in non-immigrant visa, immigrant visa, and diversity visa applications as well as cases of American [...]	2006-12-04 07:58:00	Embassy Nairobi	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM KE
06NAIROBI5267	QUARTERLY FRAUD SUMMARY - NAIROBI (CORRECTED COPY) [...] (U) Summary. The following report replies to Ref G reinstitution of the quarterly fraud report covering the current condition of consular fraud in Kenya, with specific reference to fraud trends in non-immigrant visa, immigrant visa, and diversity visa applications as well as cases of American [...]	2006-12-14 14:15:00	Embassy Nairobi	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM KE
06NAIROBI550	UPDATE: EXTRADITION OF KAROLI MULIRO [...] (U) This is an action cable - action request para 5. 2. (SBU) Post has engaged directly with the Director of Public Prosecutions (DPP) Keriakio Tobiko, and held lengthy discussions with the case prosecutor, Horace Okumo, concerning the U.S. extradition request for Karoli Muliro to stand tr [...]	2006-02-08 07:03:00	Embassy Nairobi	UNCLASSIFIED	CJAN CVIS KCRM SNAR KE
06NAIROBI598	A LETTER, DIALOGUE, SILENCE: UPDATE ON EXIT [...] (SBU) SUMMARY: The GOK recently informed Refcoord and the International Organization for Migration (IOM) that the government would soon stop issuing exit permits for refugees not recognized by UNHCR. A large percentage of refugees resettled out of Kenya fall into this category. Refcoord has [...]	2006-02-10 07:55:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREF CVIS KE
06NAIROBI817	QUARTERLY FRAUD SUMMARY - NAIROBI [...] (U) Summary. The following report replies to Ref B reinstitution of the quarterly fraud report covering the current condition of consular fraud in Kenya, with specific reference to fraud trends in non-immigrant visa, immigrant visa, and diversity visa applications as well as cases of American [...]	2006-02-23 12:20:00	Embassy Nairobi	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM KE
06NAIROBI859	REVOCATION [...] Post requests the revocation of a visa as required by 22 CFR 42.82(e) for the following applicant: HASSAN, Neseem Mumbi. 2. Date and place of birth: 19-OCT-1990; Nairobi, KENYA. 3. Country of nationality and residence: Kenya. 4. Date of issuance of visa, date of expiration of visa [...]	2006-02-27 09:45:00	Embassy Nairobi	UNCLASSIFIED	CVIS
06NAIROBI944	212 (F) VISA SAO REQUEST: ALFRED GETONGA, ANURA [...] (S) SUMMARY AND ACTION REQUEST: Embassy Nairobi hereby seeks security advisory opinions under section 212(F) of the Immigration and Nationality Act, Proclamation 7750, suspending entry into the United States of the following individuals: -- Alfred Getonga, -- Anura Perera, -- Deepak Kaman [...]	2006-03-02 11:24:00	Embassy Nairobi	SECRET	ASEC CVIS ECON KCOR KCRM KFRD PGOV PREL PTER
06NASSAU1800	BAHAMAS: GLOBAL PURSUIT OF TERRORIST INFORMATION [...] (C) SUMMARY: The Bahamas cooperates closely with the U.S. on counter-terrorism, but lacks the funding or infrastructure to effectively track and monitor terrorist suspects through its 700 islands and cays. The Bahamas maintains an immigration database at major air POES, but does not maintain [...]	2006-12-06 17:31:00	Embassy Nassau	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS BF
06NDJAMENA1434	CHAD: GLOBAL WAR ON TERROR - GLOBAL PURSUIT OF [...] (C) Per reftel, below are responses to questions on host country's terrorist information exchange programs: A. Immigration Databases: Chad does not have computerized immigration databases. B. Watchlist and Information Sharing: There is a name-based watchlist used to screen travelers [...]	2006-12-19 10:10:00	Embassy Ndjamena	CONFIDENTIAL//NOFORN	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS
06NEWDELHI1396	POSITIVE BURNS-SHARMA FEBRUARY 24 MEETING FOCUSES [...] (C) Summary: The February 24 meeting between Under Secretary for Political Affairs Burns and Indian Minister of SIPDIS State for External Affairs Anand Sharma reflected important GOI political endorsement of the positive direction of our bilateral relationship. Sharma, well-versed in the w [...]	2006-02-24 14:48:00	Embassy New Delhi	CONFIDENTIAL	PREL ENRG KNNP OVIP CVIS EINV ENLT KFLU TBIO
06NEWDELHI2171	FOLLOW-UP ON BARAPIND EXTRADITION ASSURANCES [...] (SBU) Summary: On March 29, 2006, Post received MEA Diplomatic Note T-413/11/2004 answering questions posed in USG Diplomatic Note 06/254/POL, dated March 7, 2006, regarding the extradition to India of Kulbir Singh Barapind. The full text of the GOI response is included below, as well as the [...]	2006-03-30 12:38:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN CVIS PTER PREL KCRM PHUM PGOV IN
06NEWDELHI2852	POST ASSESSMENT: CHEEMA UNLIKELY TO FACE TORTURE [...] No summary [...]	2006-04-27 08:56:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN CVIS PTER PREL KCRM PHUM PGOV IN
06NEWDELHI2875	YASIN MALIK VISA [...] (SBU) Action Request: Post recommends that Department request DHS to approve a 212(d)(3)(A) waiver of nonimmigrant visa ineligibilities as appropriate for Yasin MALIK (DOB: 3 April 1965),President of the Jammu and Kashmir Liberation Front (JKLF),to seek medical treatment in Bethesda, MD. We [...]	2006-04-27 12:02:00	Embassy New Delhi	CONFIDENTIAL	CVIS PREL PTER PGOV KDEM PHUM IN PK
06NEWDELHI2911	FOLLOW-UP ON BARAPIND EXTRADITION ASSURANCES: GOI [...] (SBU) Summary: On April 27, 2006, Post received MEA Diplomatic Note T-413/11/2004 answering questions regarding the 1997 extraditions of Daya Singh Sandhu and Kamaljit Kaur Sandhu, posed in USG Diplomatic Note 06/254/POL, dated March 7, 2006 (Ref A). The full text of the GOI response is incl [...]	2006-04-28 11:31:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN CVIS PTER PREL KCRM PHUM PGOV IN
06NEWDELHI2919	POST ASSESSMENT: CHEEMA UNLIKELY TO FACE TORTURE [...] (U) This is a corrected copy, with changes throughout. 2. (SBU) Summary: As with the pending case involving Kulbir Singh Barapind (Ref A),Post's assessment is that the law enforcement climate in India, and specifically in Punjab, has dramaticalhy improved since Harpal Singh Cheema ("Cheem [...]	2006-04-28 13:30:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN CVIS PTER PREL KCRM PHUM PGOV IN
06NEWDELHI4283	BARAPIND EXTRADITION COMPLETE [...] (SBU) At DRL's request, PolOffs witnessed immigration officials admit Kulbir Singh Barapind to India at Indira Gandhi International Airport on June 18, and his hand over to officers of the Punjab Police Force. Barapind told PolOff that he had been well cared for, was not concerned for his sa [...]	2006-06-19 10:55:00	Embassy New Delhi	CONFIDENTIAL	PHUM CJAN CVIS PTER PREL KCRM PGOV IN
06NEWDELHI4334	BARAPIND TRANSFERRED TO PUNJAB, REPORTED IN GOOD [...] (SBU) Extradited terrorism suspect Kulbir Singh Barapind has been transferred to police custody at the Phillaur Police Station in Punjab and is in "good condition," reported Barapind's Punjab-based lawyer Darshan Singh Dyal. Initial reports on June 19 from Barapind's brother, Balwant Singh, [...]	2006-06-20 11:50:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM CJAN CVIS PTER PREL KCRM PGOV IN
06NEWDELHI994	AMBASSADORIAL ASSESSMENT OF BARAPIND EXTRADITION [...] (SBU) The MEA on February 7 sent Diplomatic Note T-413/11/2004 with reference to the requested extradition of Kulbir Singh Barapind (Ref A),along with the text of the relevant section of the Indian Penal Code. The Note outlines that persons extradited to India are protected by law from tort [...]	2006-02-09 12:17:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN CVIS PTER PREL KCRM PHUM PGOV IN
06NICOSIA721	Turkish Cypriot Areas Become Active Transit Point [...] Located along a heavily-used migration route and hobbled by weak border controls, the area administered by Turkish Cypriots - the unrecognized "Turkish Republic of Northern Cyprus (TRNC)" - is becoming an attractive transit point for undocumented economic migrants, especially from the Middle [...]	2006-05-17 12:48:00	Embassy Nicosia	UNCLASSIFIED	SOCI KFRD PGOV PREL TU CY EUN SMIG CVIS
06NICOSIA758	DEMARCHE DELIVERED ON STEPS TO RESTRICT VISAS FOR [...] (C) On May 12, Poloff delivered reftel message to Stelios Makriyiannis, who handles Africa in the MFA's Political Affairs Division. Makriyiannis noted the U.S. decision to restrict visas to members of Sudan's Justice and Equality Movement (JEM),but made clear that the ROC did not intend to [...]	2006-05-19 14:07:00	Embassy Nicosia	CONFIDENTIAL	PREL CVIS PINS SOCI
06NOUAKCHOTT1039	MAURITANIA: VISAS VIPER FOR JULY AND AUGUST 2006 [...] (C) Post's Visas Viper Committee met on August 22, 2006 and based on a review of available information concurred on submitting the following: Name: Mohamed Salem, Abderrahmane Ould Mohamed El-Houcein Ould Aliases: Abdel Ghader, El-Hadj Ould, Youssouf Al-Mauritani Nationality: Mauritanian L [...]	2006-08-25 10:22:00	Embassy Nouakchott	CONFIDENTIAL	ASEC CMGT CVIS KVPR PINR PTER MR
06NOUAKCHOTT140	MAURITANIA: VISAS VIPER FOR JANUARY 2006 [...] Post's Visas Viper Committee met on February 9, 2006. Post's Visas Viper Coordinator is CONS/ECON/COMM Officer Anita Ghildyal. 2. Post has no names to submit for the month of January 2006. LeBaron [...]	2006-02-14 18:15:00	Embassy Nouakchott	UNCLASSIFIED	ASEC CMGT CVIS KVPR PINR PTER MR
06NOUAKCHOTT1431	MAURITANIA: VISAS VIPER FOR DECEMBER 2006 [...] (C) Post's Visas Viper Committee met on December 19, 2006 and based on a review of available information concurred on submitting the following: Name: Ould Al-Hassan, Bouh Nationality: Moroccan (Western Saharan) Location: Mali Ref: TDX-315/64300-06 Name: Sall, Mohamed Beshir Nationality [...]	2006-12-22 12:40:00	Embassy Nouakchott	CONFIDENTIAL	ASEC CMGT CVIS KVPR PINR PTER MR
06NOUAKCHOTT440	MAURITANIA: VISAS VIPER FOR MARCH 2006 [...] (C) Post's Visas Viper Committee met on April 12, 2006 and based on a review of available information concurred on submitting the following: Name: Mohamed ETOURAH Alias: Mohamed al-Turath, Tourath Citizenship: Mauritanian Residence: Bassiknou, Mauritania Profession: Trader REF: TD-314/25 [...]	2006-04-13 13:12:00	Embassy Nouakchott	CONFIDENTIAL	ASEC CMGT CVIS KVPR PINR PTER MR
06NOUAKCHOTT495	MAURITANIA: VISAS VIPER FOR APRIL 2006 [...] (C) Post's Visas Viper Committee met on April 26, 2006 and based on a review of available information concurred on submitting the following: Name: Hadramy OULD HAMMA Alias: Abdellah MOHAMED DOB: 1970 Father: Ahmed Salem OULD HAMMA Mother: Salla MINT EL BAUBADIU Comment: Emotionally distu [...]	2006-04-27 10:53:00	Embassy Nouakchott	CONFIDENTIAL	ASEC CMGT CVIS KVPR PINR PTER MR
06OSLO398	OSLO NOMINEE FOR BRUSSELS CT AND JHA AFFAIRS [...] Post nominates Pol/Econ officer Edward Canuel to attend the Counter-terrorism Policy/Justice and Home Affairs Brussels conference, from May 31 through June 2. 2. Per reftel, the following is the requested information of the nominee: Edward T. Canuel, Pol/Econ Officer, Second Secretary, Phon [...]	2006-03-31 11:22:00	Embassy Oslo	UNCLASSIFIED	PREL PTER CVIS NO EUN KCRM KJUS
06OSLO558	NORWAY RECEIVES HAMAS VISA APPLICATIONS [...] (C) Norwegian MFA DAS for Middle East Affairs Kaare Eltervaag told us on the afternoon of May 4 that Norway received this morning (May 4) visa applications from two individuals representing Hamas. The applications were delivered to the UNDP offices in Gaza (Note: UNDP represents Norwegian i [...]	2006-05-04 14:07:00	Embassy Oslo	CONFIDENTIAL	PREL PTER CVIS PGOV IS NO KPAL
06OSLO609	NORWEGIAN MFA PREPARED TO MEET HAMAS MINISTER [...] (C) Acting MFA DAS for Middle East Affairs Joern Gjelstad called us on May 11 to inform us that the Norwegian MFA has learned that Hamas Refugee Minister Atef Adwan will travel to Norway from Sweden using his Swedish-issued Schengen visa either on May 11 or May 12. Gjelstad said that while no [...]	2006-05-11 11:38:00	Embassy Oslo	CONFIDENTIAL	PREL PTER CVIS PGOV IS NO KPAL
06OTTAWA3205	MAPPING THE BORDER:NEW BRUNSWICK CAMPOBELLO/LUBEC [...] The Lubec Maine/Campobello Island, New Brunswick crossing is the easternmost land border port of entry on our northern border. The island -- in Canada is only accessible to the rest of Canada by road through the U.S., mirroring our westernmost port of entry in Point Roberts, Washington, a pie [...]	2006-10-24 15:03:00	Embassy Ottawa	UNCLASSIFIED	CA PTER PGOV CVIS PHUM
06OTTAWA3473	WHTI IMPLEMENTATION: CANADA STILL HOPING FOR A [...] (C/NF) SUMMARY: Comments and statements from a variety of Canadian interlocutors, coupled with Canada's apparent lack of serious preparations, indicate that the government will continue to lobby to delay, alter, or kill the implementation of the Western Hemisphere Travel Initiative (WHTI). WH [...]	2006-11-27 21:23:00	Embassy Ottawa	CONFIDENTIAL//NOFORN	CA CPAS CVIS PREL PGOV
06PANAMA473	OAS CICTE VI DELEGATION PREPARATION [...] No summary [...]	2006-03-15 18:46:00	Embassy Panama	UNCLASSIFIED	PTER PREL ECON MARR MASS CVIS OAS VE
06PARAMARIBO435	SURINAME SIGNS VISA WAIVER AGREEMENTS WITH GRENADA [...] (U) On July 5 Suriname signed a visa waiver agreement with the Bahamas and Grenada. Suriname had called for the signing of the agreements since January 2005, requesting visa waivers from the two Caricom states for officials traveling on diplomatic and service passports and for nationals for st [...]	2006-07-12 14:30:00	Embassy Paramaribo	UNCLASSIFIED	PREL PGOV CVIS NS
06PARIS1465	New Visa Regulation [...] This message contains an action request. See Paragraph 4. 2. During the course of their meeting January 31 in Paris, France's Trade Minister-delegate, Christine Lagarde asked Deputy Secretary Robert Zoellick about a pending visa regulation. In sum, the minister understands that the US [...]	2006-03-07 17:30:00	Embassy Paris	UNCLASSIFIED	ETRD CVIS FR
06PARIS1817	Ambassador Harty learns France will produce e passport [...] Summary: Assistant Secretary Maura Harty, accompanied by Paris Deputy Chief of Mission Karl Hofmann and Consul General Donald E. Wells met on March 10 with Claude Gueant, the Cabinet Director at the Ministry of Interior (MoI) to discuss the French government's progress in developing an electro [...]	2006-03-21 16:22:00	Embassy Paris	UNCLASSIFIED	CMGT CVIS FR
06PARIS1855	FRENCH GOVERNMENT INTENDS DISTRIBUTION OF SECURE E- [...] SUMMARY. Assistant Secretary for Consular Affairs Maura Harty and Paris Consul General Donald E. Wells met with the Director of French consular services, Francois Barry Martin Delongchamps at France's MFA on March 10. Ambassador Harty learned the GOF intends to begin distribution of its e-p [...]	2006-03-22 17:34:00	Embassy Paris	UNCLASSIFIED	CMGT ETRD CVIS FR
06PARIS1922	FRANCE WILL SUPPORT BELARUS TRAVEL RESTRICTIONS [...] (C) On March 24, Poloff delivered reftel demarche on expanding a visa ban against Belarusian officials to Antoine Gosset, the MFA's Belarus desk officer. Gosset said the MFA was examining the legal implications of extending the visa ban to include Aleksandr Lukashenka, given the lack of prece [...]	2006-03-24 17:06:00	Embassy Paris	CONFIDENTIAL	PREL PHUM CVIS BO FR EUN
06PARIS2654	FRENCH DEMARCHE ON CHINA POUCH ISSUE [...] (U) THIS IS AN ACTION REQUEST. SEE PARAS 6 & 7. 2. (SBU) French A/S-equivalent for Asia Herve Ladsous called in U.S. and UK Embassy representatives April 19 to share French thinking on next steps in dealing with the Beijing pouch problems. Political and Tri-Mission Management M-Cs attend [...]	2006-04-21 15:09:00	Embassy Paris	CONFIDENTIAL	PREL AMGT KREC CVIS ADPM CH FR GM JA UK EUN
06PARIS3182	MAY 11 MFA MEETINGS WITH JEM KHALIL IBRAHIM AND [...] (C) SUMMARY: JEM leader Khalil Ibrahim seemed determined to oppose the Abuja accords on Darfur despite GOF advice that he sign them, MFA AF DAS-equivalent Helene Le Gal reported on May 12, following her meeting with him the previous day. Khalil Ibrahim did not seemed fazed by the possible [...]	2006-05-12 16:43:00	Embassy Paris	CONFIDENTIAL	PREL CVIS PINS SOCI SU FR
06PARIS337	FRANCE: SCENESETTER FOR THE VISIT OF DHS SECRETARY [...] (SBU) Embassy Paris is delighted to welcome Secretary Chertoff to France. We enjoy a warm and productive relationship with the French Government on many issues of high priority to the USG, including counter-terrorism and law enforcement, transportation security, and immigration and customs en [...]	2006-01-19 06:32:00	Embassy Paris	SECRET//NOFORN	PTER CVIS EAIR OVIP
06PARIS3584	FRANCE: HOLD IN 1267 SANCTION COMMITTEE TO REFUSE [...] No summary [...]	2006-05-30 14:47:00	Embassy Paris	SECRET	FR KVPR PREL CVIS EFIN ETTC PTER
06PARIS5320	FRANCE: STATUS UPDATE ON HSPD-6 TERRORIST [...] (SBU) Since we last reported on HSPD-6 in October 2005 (ref B),the GOF has continued to express reservations about it based on its experience with No-Fly watchlisting, pending issues regarding data privacy and doubts about the potential benefits of data exchange. It has been careful however [...]	2006-08-07 12:51:00	Embassy Paris	CONFIDENTIAL	CVIS PTER PINR PGOV PREL FR
06PARIS823	FRANCE; DHS SECRETARY CHERTOFF'S JAN. 24 [...] (SBU) Secretary of Homeland Security Michael Chertoff held meetings in Paris January 24 to discuss preparations for a potential avian flu pandemic, Franco-American cooperation on C/T and aviation security, and specific issues related to biometric passports and the Container Security Initiative [...]	2006-02-08 16:51:00	Embassy Paris	CONFIDENTIAL	PTER FR EAIR KFLU CVIS
06PARIS824	FRANCE: DHS SECRETARY CHERTOFF'S JAN. 25 MEETING [...] (SBU) Secretary of Homeland Security Michael Chertoff met French Minister of the Interior Nicholas Sarkozy for the first time in Paris on January 25. Sarkozy was accompanied by Diplomatic Advisor David Martinon, National Police Director General Michel Gaudin, and Director of the MOI Office [...]	2006-02-08 16:51:00	Embassy Paris	CONFIDENTIAL	PGOV PTER FR CVIS
06PESHAWAR86	CLERIC ISSUES A FATWA AGAINST DANISH CARTOONISTS [...] (SBU) On February 17, Maulana Muhammad Yusuf Qureshi (heading Peshawar's oldest mosque, the Mohabat Khan) offered a bounty in excess of $1 million for the killing of any of the Danish cartoonists who drew the allegedly blasphemous sketches of the Prophet Muhammad. He announced that Mohabat Kha [...]	2006-02-21 12:56:00	Consulate Peshawar	CONFIDENTIAL	KISL ASEC PREL PGOV CVIS PK
06PHNOMPENH1694	A/S HARTY DISCUSSES ADOPTIONS, IVS IN CAMBODIA [...] (SBU) Summary. RGC officials from the Ministry of Foreign Affairs (MFA) and Ministry of Social Affairs, Veterans, and Youth Rehabilitation (MOSAVY) told visiting CA A/S Harty that they support Cambodia's ratification of the Hague Convention on Intercountry Adoption and have added the Conventi [...]	2006-09-19 01:31:00	Embassy Phnom Penh	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CASC PREL PREF CB VN
06PODGORICA12	MONTENEGRO - COLLECTION OF TERRORIST DATA OVERSEAS [...] (SBU) Montenegro has a central immigration database kept in the Ministry of Interior headquarters which is used for tracking entries and exits. The database includes the registry of Montenegrin citizens, arrest warrants, etc. Montenegro has still not established a network to connect all border [...]	2006-11-30 11:47:00	Embassy Podgorica	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER PREL PGOV PINR CVIS
06PORTLOUIS720	AMBASSADOR PRESENTS CREDENTIALS IN SEYCHELLES [...] (U) Summary: Ambassador Cesar Cabrera presented his credentials to Seychelles President James Michel on November 21. During his visit the Ambassador had productive meetings with the President, Vice-President, and Ministers of Foreign Affairs and Health. He visited two CJTF-HOA construction pr [...]	2006-11-28 13:14:00	Embassy Port Louis	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ODIP PREL CJAN CASC CVIS MASS SE
06PORTOFSPAIN849	IMPLEMENTATION AGENCY DETAILS CARICOM CWC [...] (C) According to Lancelot Sellman, Director of CARICOM's Implementation Agency for Crime and Security (IMPACS),the decisions made at the July 3 Heads of Government meeting will allow Cricket World Cup (CWC) security preparations to move forward at full speed. He clarified the establishment o [...]	2006-07-18 11:37:00	Embassy Port Of Spain	CONFIDENTIAL	PREL SNAR CVIS KCRM CARICOM XL TD
06PRAGUE1373	CZECH REPUBLIC: AMBASSADOR'S COURTESY CALL ON [...] (C) Summary: During the Ambassador's November 3 courtesy call on Czech Foreign Minister Alexandr (Sasha) Vondra, the primary topics were visa waiver and missile defense. FM Vondra expressed skepticism for the visa roadmap, but agreed to co-host the next Bilateral Consular Working Group (BCWG) [...]	2006-11-06 08:57:00	Embassy Prague	CONFIDENTIAL	PREL MARR PGOV CVIS EZ
06PRAGUE1376	CZECH REPUBLIC: AMBASSADOR'S COURTESY CALLS ON [...] SUMMARY. (SBU) Ambassador Graber paid courtesy calls on the heads of the upper and lower chambers of the Czech legislature on November 1. The two men, through from rival political parties on opposite sides of the political spectrum, shared similar views on foreign policy issues of interest to [...]	2006-11-06 13:38:00	Embassy Prague	CONFIDENTIAL//NOFORN	PGOV MARR CVIS PREL EZ
06PRAGUE1508	GWOT INFORMATION EXCHANGE: SEEN AS LINKED TO THE [...] (C) The Czechs have a modern immigration database available at all ports-of-entry, a comprehensive watchlist is in use, and they began issuing biometric passports in early September 2006. Biometric systems will be introduced at ports-of-entry once the Czech Republic joins the Schengen zone. [...]	2006-12-13 14:39:00	Embassy Prague	CONFIDENTIAL	ASEC CMGT CVIS EZ KVPR PGOV PINR PREL PTER
06PRAGUE309	CZECHS STRONGLY SUPPORT TRAVEL RESTRICTIONS FOR [...] (C) In a meeting on March 23, MFA Eastern Europe Director Tomas Szunyog told Poloff the Czechs support travel restrictions for top Belarusian government officials, ref A. On MQch 24, Poloff called Szunyog to confirm the Czechs support travel restrictions for Belarusian President Aleksandr Luka [...]	2006-03-24 17:03:00	Embassy Prague	CONFIDENTIAL	PREL PHUM CVIS EUN BO EZ
06PRAGUE425	CODEL DAVIS IN CZECH REPUBLIC: TRANSATLANTIC [...] (C) Summary. On April 21, 2006, a delegation of eight members of the U.S. House of Representatives met with Czech Prime Minister Jiri Paroubek and President Vaclav Klaus. Both leaders stressed the importance of strong U.S.-Czech relations; Representatives expressed strong appreciation for thes [...]	2006-04-24 16:16:00	Embassy Prague	CONFIDENTIAL	PREL PGOV CVIS EUN EZ
06PRAGUE527	CZECH REPUBLIC: BCWG MEETING ON THE VISA ROADMAP [...] (SBU) Summary: The U.S.-Czech Bilateral Consular Working Group (BCWG) met May 11 to discuss progress on the Visa Roadmap toward eventual membership in the U.S. Visa Waiver Program. The Czechs confirmed that all passports issued in September 2006 and after will contain biometric chips. They ann [...]	2006-05-16 14:35:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PREL EZ
06PRAGUE540	CZECH FOREIGN MINISTER CALLS IN AMBASSADOR ON [...] (SBU) Czech FM Cyril Svoboda called in the Ambassador on the morning of May 19 to discuss the recently approved Senate amendment to immigration reform legislation that would extend the visa waiver program (VWP) to Poland, but not to the Czech Republic. Svoboda, who faces re-election in two wee [...]	2006-05-19 13:55:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CVIS PGOV EUN PL EZ
06PRAGUE745	RADIO FARDA DISPUTE AT CENTER STAGE IN [...] No summary [...]	2006-07-01 09:48:00	Embassy Prague	CONFIDENTIAL	PREL ETRD ETTC ENRG PGOV PINR CVIS EZ IR
06PRAGUE754	RADIO FARDA DISPUTE AT CENTER STAGE IN [...] (C) INTRODUCTION and SUMMARY: This is the first of three cables on Czech-Iranian relations. This message looks at several aspects of current ties, notably the impact of Prague-based broadcasting to Iran. The other two cables will focus more directly on non-proliferation. Czech-Iranian r [...]	2006-07-03 15:13:00	Embassy Prague	CONFIDENTIAL	PREL ETRD ETTC ENRG PGOV PINR CVIS EZ IR
06PRISTINA369	KOSOVO: TERRORISM FINANCE LIST 77 (JI-4) DELIVERED [...] (SBU) On April 28 E/P Deputy Section Chief delivered reftel talking points and background information to Robert Jordan, the new head of UNMIK's Advisory Unit on Security in the Office of the SRSG and Deputy Head Jared Rigg. Jordan promised to check the name against the Banking and Payments Au [...]	2006-05-02 15:36:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN PTER EFIN PREL CVIS KVPR KSEP YI
06QUITO2714	FEAR AND LOATHING IN ECUADOR: NERVOUS APPLAUSE FOR [...] (C) Summary: Substantial media attention given to the Department's approval of a 212(f) visa revocation for corruption of a prominent Ecuadorian politician, Xavier Neira, has elicited broad approval from opinion makers and the general populace. The impetus for the revocations, Neira,s corrupt [...]	2006-11-08 20:55:00	Embassy Quito	CONFIDENTIAL	ECON PGOV KIPR CVIS PINR ETRD EINV EC
06QUITO678	GOE OPPOSES VENEZUELA'S CICTE MOVE [...] (SBU) PolChief delivered RefTel points to MFA U/S for Multilateral Affairs and CICTE delegation head Mauricio Montalvo on March 16. Montalvo said the GOE also was taken aback by Venezuela's alternate declaration, and offended by the interruption of the ongoing negotiation. He said the GOE [...]	2006-03-17 22:23:00	Embassy Quito	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL ECON MARR CVIS OAS EC
06RABAT2306	GLOBAL WAR ON TERROR - PURSUIT OF TERRORIST [...] No summary [...]	2006-12-21 14:13:00	Embassy Rabat	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS MO
06RANGOON370	CHIN STATE'S UNEASY COHABITATION WITH THE REGIME [...] (U) Summary. Burma's ethnic minority Chin population, long victims of the Burmese regime's "Myanmarization" program, has reached a stage of uneasy but peaceful cohabitation with ruling authorities in its home state. In underdeveloped Chin State along Burma's western border with India, ethnic [...]	2006-03-20 08:54:00	Embassy Rangoon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM PINS PREL ECON ETRD CVIS KFRD BM IN
06RANGOON678	RESPONSE TO THE DEPARTMENT'S 212(F) ACTION REQUEST [...] Summary: The Burmese pension system provides a negligible ongoing benefit that should not affect the consideration of a retired applicant who would have been subject to 212(f) review before retirement. Regarding retired applicants and 212(f) review, we recommend: 1) that retired senior civil [...]	2006-05-22 10:11:00	Embassy Rangoon	UNCLASSIFIED	BM CVIS
06REYKJAVIK22	FRAUD SUMMARY - ICELAND [...] Summary: Iceland is comparatively a low-fraud country. No identifiable, consistant fraud patterns involving U.S. passports or immigrant visas currently exist in Iceland. End Summary 2. This cable updates the country fraud summary for Iceland per ref A. COUNTRY CONDITIONS: As a prospe [...]	2006-01-18 18:52:00	Embassy Reykjavik	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC IC
06RIGA836	SECRETARY CHAO'S MEETINGS WITH GOL OFFICIALS [...] (SBU) Summary: Secretary of Labor Elaine L. Chao's visit to Latvia provided an opportunity to discuss economic growth and job creation, relations with Russia and the recent Latvian elections with senior governmental officials. All interlocutors noted the challenge for Latvia of the out migra [...]	2006-10-13 14:10:00	Embassy Riga	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV ELAB ECON MARR CVIS OVIP CHAO ELAINE RU
06RIYADH2560	Saudi Science Research - Gathering Strength [...] Summary: Academic and scientific researchers in Saudi Arabia are hungry for more contact with American counterparts and believe that the Saudi research system is increasingly operating up to international standards. Improved education and upcoming research opportunities fQ women, including the [...]	2006-04-10 12:27:00	Embassy Riyadh	UNCLASSIFIED	TSPL TBIO SENV KHIV CVIS SA
06RIYADH6581	TERRORIST FINANCE: DESIGNATION OF SAJID MOHAMED [...] (SBU) On May 30, 2006, Post received the following diplomatic note from the Ministry of Foreign Affairs regarding the addition of Sajid Mohamed Badat to the UN 1267 Sanctions list of individuals/entities associated with Usama bin Laden, the Taliban or Al Qaida. Complimentary opening -- T [...]	2006-08-20 14:24:00	Embassy Riyadh	UNCLASSIFIED	KTFN EFIN ETTC PTER CVIS KVPR SA
06RIYADH6813	US/SAUDI REGULATORY TRAINING: SAUDI'S CAPITAL [...] (SBU) Summary: The Saudi equivalent of our U.S. Securities and Exchange Commission (SEC),the Capital Market Authority (CMA),is in its third year of existence, and focused on educating its young, technocratic Saudi workforce. The CMA's main goal for 2007 is to utilize U.S. schools and inst [...]	2006-08-27 12:00:00	Embassy Riyadh	UNCLASSIFIED	ECON EFIN ECIN PREL CVIS SA
06RIYADH8415	SCENESETTER: APHSCT TOWNSEND VISIT TO SAUDI [...] (S) Ambassador Oberwetter and the entire US Mission in Saudi Arabia warmly welcomes your visit to Riyadh. Your visit to the Kingdom comes in the general context of improving U.S.- SAG relations. Saudi leaders have warmly welcomed a large number of senior USG visitors recently, and have confi [...]	2006-10-24 20:14:00	Embassy Riyadh	SECRET//NOFORN	EFIN PTER KTFN ETTC CVIS PGOV PREL SA
06RIYADH8416	SCENESETTER: APHSCT TOWNSEND VISIT TO SAUDI [...] (S) Ambassador Oberwetter and the entire US Mission in Saudi Arabia warmly welcomes your visit to Riyadh. Your visit to the Kingdom comes in the general context of improving U.S.- SAG relations. Saudi leaders have warmly welcomed a large number of senior USG visitors recently, and have confi [...]	2006-10-24 20:15:00	Embassy Riyadh	SECRET//NOFORN	EFIN PTER KTFN ETTC CVIS PGOV PREL SA
06RIYADH8858	SCENESETTER: APHSCT TOWNSEND VISIT TO SAUDI [...] (S) Ambassador Oberwetter and the entire US Mission in Saudi Arabia warmly welcomes your visit to Riyadh. Your visit to the Kingdom comes in the general context of improving U.S.- SAG relations. Saudi leaders have warmly welcomed a large number of senior USG visitors recently, and have confi [...]	2006-11-15 11:39:00	Embassy Riyadh	SECRET//NOFORN	EFIN PTER KTFN ETTC CVIS PGOV PREL SA
06ROME173	SCENESETTER: YOUR MEETING WITH ITALIAN FM FINI [...] (C) This meeting is an opportunity for FM Fini and the Berlusconi government to showcase Italian foreign policy successes in advance of April elections. Fini will want to show the public that Italy's engagements abroad have advanced its national interests, enhanced its international standing, [...]	2006-01-18 16:18:00	Embassy Rome	CONFIDENTIAL	CVIS IT PGOV PREL ITALY NATIONAL ELECTIONS IRAQI FREEDOM ITALIAN POLITICS AFGHANISTAN UN
06ROME438	FRAUD SUMMARY - ROME [...] COUNTRY CONDITIONS: Italy has relatively few instances of fraud in connection with consular services. Italians, who enjoy a developed economy and access to the visa waiver program, find little reason to commit fraud to obtain visas or passports. The Italian government has a relatively secure [...]	2006-02-13 16:16:00	Embassy Rome	UNCLASSIFIED	KFRD KCRM CVIS CPAS CMGT ASEC IT EUN
06ROME915	DEMARCHE CONCERNING PENDING ADOPTION CASES IN [...] (C) SUMMARY: In response to ref A, Conoff contacted the GOI Ministry of Foreign Affairs on March 22 to raise the issue of pending Romanian adoption cases. According to Minister Giuseppe Panocchia, the GOI agrees with the U.S. that the rigid position of the Romanian government on the outstandi [...]	2006-03-23 17:28:00	Embassy Rome	CONFIDENTIAL	KOCI CASC CVIS PREL SOCI RO IT EUN UN
06ROME956	ITALIANS OPEN TO EU VISA BAN AGAINST LUKASHENKA, [...] (C) Summary. On March 27, Poloff met with Antonino Cascio of the Eastern European Department of the Italian MFA to deliver reftel points. Cascio said the MFA is concerned that an extended visa ban, including a ban on Lukashenka, could prove to be ineffective and could backfire if Lukashenka [...]	2006-03-29 16:05:00	Embassy Rome	CONFIDENTIAL	PREL PHUM CVIS EUN BO IT
06ROME979	ITALIANS URGE SLOW EXPANSION OF EU VISA BAN [...] (C) On March 31, PolMinCouns and Poloff met with Paolo Serpi, Director of the Eastern European Department of the Italian MFA, to get a readout of the measures the EU plans to implement against the Lukashenko regime. Serpi stated that the EU agreed to implement an expanded visa ban list agains [...]	2006-03-31 15:30:00	Embassy Rome	CONFIDENTIAL	PREL PHUM KDEM CVIS BO IT
06SANJOSE2778	GWOT: COSTA RICAN COLLECTION OF IDENTIFYING [...] No summary [...]	2006-12-18 22:26:00	Embassy San Jose	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL PGOV PINR CVIS ASEC KVPR CS
06SANSALVADOR198	EL SALVADOR FRAUD SUMMARY 1ST QUARTER FY06 [...] Political Structure: El Salvador is a constitutional democracy with three branches of national government; a unicameral legislature, a judiciary, and an executive branch headed by a president. El Salvador has a multi-party political system, although in reality two parties, the right leaning [...]	2006-01-26 12:47:00	Embassy San Salvador	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC ES
06SANTODOMINGO1349	CRIMINAL DEPORTEES: DOMINICAN OFFICIALS AND [...] Dominican PermRep to the UN Erasmo Lara-Pena has been energetically promoting the idea of a program of social services and support for Dominicans who are deported from the United States after serving time in U.S. jails. He published a lengthy proposal in daily "Hoy" on March 11. On March 24 P [...]	2006-04-21 20:00:00	Embassy Santo Domingo	UNCLASSIFIED	CVIS DR KCRM PGOV PREL SNAR
06SANTODOMINGO1415	DOMINICAN FUGITIVE PEDRO COLLADO EXTRADITED TO THE [...] On April 21, 2006, U.S. Marshals returned Pedro Collado to the United States for trial in the U.S. District Court for the District of Massachusetts, where he is the subject of indictment number CR 00-30034-MAP filed November 2, 2000. As detailed in the indictment, Collado is alleged to have p [...]	2006-04-28 20:41:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS SNAR KCRM DR
06SANTODOMINGO1642	DOMINICAN FUGITIVES EXTRADITED: JORGE MATOS, [...] In the last several weeks, Dominican authorities have extradited three individuals to the United States for prosecution of a variety of narcotics-related offenses. 2. On May 15, 2006, U.S. Marshals returned Luis de la Rosa Montero to Puerto Rico for trial in the U.S. District Court for the [...]	2006-05-18 17:40:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS SNAR KCRM DR
06SANTODOMINGO1956	DOMINICAN FUGITIVE ROBERT LOPEZ EXTRADITED TO THE [...] On June 12, 2006, U.S. Marshals returned Roberto Irrizari Lopez (aka Miguel Angel Dotel Sierra) to the United States for trial in Milwaukee, Wisconsin where he is the subject of indictment number 02CF003278 filed June 19, 2002. As detailed in the indictment, Lopez is alleged to have participa [...]	2006-06-12 20:16:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM DR
06SANTODOMINGO2127	DOMINICAN FUGITIVE JOSE ORTEGA DE LEON EXTRADITED [...] On June 22, 2006, U.S. Drug Enforcement Administration (DEA) Special Agents returned Jose Ramon Ortega de Leon (aka Chico) to Westchester, NY for trial before the U.S. District Court for the Southern District of New York, where he is the subject of superseding indictment number S7 04 CR 1353 (K [...]	2006-06-28 14:33:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO2198	EXTRADITION OF DOMINICAN FUGITIVES RAMIREZ, ALBA, [...] On July 5, 2006, U.S. Marshals returned Aurelio Ramirez to Puerto Rico for trial in the U.S. District Court for the District of Puerto Rico, where he is the subject of indictment number 01-161(SEC) filed on April 14, 2004. As detailed in the indictment, Ramirez is alleged to have participated [...]	2006-07-05 18:30:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO2608	DOMINICAN FUGITIVES BALBI AND GONZALEZ EXTRADITED [...] On July 12, 2006, U.S. Marshals returned Pedro Antonio Balbi to the United States for trial in the District Court for Passaic County, New Jersey, where he is the subject of indictment number 05-08-1167(I),filed August 18, 2005. As detailed in the indictment, Balbi is alleged to have been the [...]	2006-08-14 17:01:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO2628	DOMINICAN FUGITIVES BALBI AND GONZALEZ EXTRADITED [...] On July 12, 2006, U.S. Marshals returned Pedro Antonio Balbi to the United States for trial in the District Court for Passaic County, New Jersey, where he is the subject of indictment number 05-08-1167(I),filed August 18, 2005. As detailed in the indictment, Balbi is alleged to have been the [...]	2006-08-15 13:48:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO2784	DOMINICAN FUGITIVE ANTONIO LANTIGUA EXTRADITED TO [...] On August 23, 2006, U.S. Marshals returned Antonio de Jesus Lantigua Vargas to the United States for trial in the State of New York, where he is the subject of indictment number 3864-2005, filed August 3, 2005. As detailed in the indictment, Lantigua is alleged to have committed Sodomy in the [...]	2006-08-28 20:14:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO2941	DOMINICAN SUPREME COURT PRESIDENT SUBERO ISA CONFIRMS CORRUPTION, COMPLEMENTS COOPERATION [...] No summary [...]	2006-09-13 16:45:00	Embassy Santo Domingo	CONFIDENTIAL	CVIS KJUS KCOR DR
06SANTODOMINGO2972	DOMINICAN FUGITIVE YSRAEL MUSTAFA BERNABE [...] On September 13, 2006, U.S. Marshals returned Ysrael Mustafa Bernabe to the United States for sentencing in the U.S. District Court for the Southern District of Texas, where he is the subject of indictment number H-95-245, filed October 6, 1995. As detailed in the indictment, Mustafa was char [...]	2006-09-15 16:23:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO3028	DOMINICAN FUGITIVE FELIX RODRIGUEZ EXTRADITED TO [...] On September 22, 2006, U.S. Marshals returned Felix Rodriguez (aka Felix Moca and/or Coco Pelao) to Puerto Rico for trial in the U.S. District Court for the District of Puerto Rico, where he is the subject of sealed indictment number 05-302(DRD),filed September 8, 2005. As alleged in the ind [...]	2006-09-22 18:27:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO3179	DOMINICAN PRESIDENT ASKS FOR "WAIVER" ON [...] (U) Action request, para 4. 2. (C) The Ambassador used a one-on-one meeting with Dominican President Leonel Fernandez on October 5 to raise point-by-point reftel demarche on the Department's requirement that individuals recently appointed as Consul General New York and Consul General San [...]	2006-10-06 17:38:00	Embassy Santo Domingo	CONFIDENTIAL	CASC CVIS OFDP PREL DR
06SANTODOMINGO3251	DOMINICAN FUGITIVES FELIZ, ARRINDELL, AND JIMENEZ [...] On October 12, 2006, U.S. Marshals returned Jansys Feliz Terrero to the United States for trial in the U.S. District Court for the District of Maine, where he is the subject of superseding indictment number 03-CR-80-P-H, filed September 9, 2004. As detailed in the indictment, Feliz is charged [...]	2006-10-13 18:24:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO3313	DOMINICAN FUGITIVE SANTANA DE LEON EXTRADITED TO [...] On October 19, 2006, U.S. Marshals returned Ramirez Santana de Leon to Puerto Rico for trial in the U.S. District Court for the District of Puerto Rico. Santana de Leon had been indicted on August 10, 2006, in case number 06-253 (PG),for multiple narcotics offenses involving multi-kilogram q [...]	2006-10-23 15:30:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO3491	CONFESSED DOMINICAN MURDERER YMBERT SANTOS RETURNS [...] On November 3, 2006, U.S. Marshals accompanied confessed murdered Ymbert A. Santos (aka Imbert A. Vasquez and/or "Shorty") as he returned to the state of New York for trial before the County Court of Suffolk County. 2. As detailed in the reference e-mail and Suffolk County arrest warrant 06 [...]	2006-11-13 19:48:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO3513	DOMINICAN FUGITIVES ZAPATA AND PENA EXTRADITED TO [...] On November 9, 2006, U.S. Marshals returned Felix Antonio Zapata Molett to the United States for trial in the Southern District of New York, where he is the subject of superseding indictment number S1 05 CR 714 (BSJ),filed August 30, 2005. As detailed in the indictment, Zapata was charged with [...]	2006-11-15 21:07:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO3616	DOMINICAN FUGITIVE ESPIRITUSANTO EXTRADITED, [...] On November 29, 2006, U.S. Marshals returned Baudilo Espiritusanto to the United States to serve sentence for a federal narcotics-related offense in the State of Texas, as detailed in Count One of indictment number CR H-00-875, filed on December 11, 2000, in the U.S. District Court for the Sou [...]	2006-11-30 21:05:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO3619	DOMINICAN FUGITIVE ESPIRITUSANTO EXTRADITED TO THE [...] On November 29, 2006, U.S. Marshals returned Baudilo Espiritusanto to the United States to serve sentence for a federal narcotics-related offense in the State of Texas, as detailed in Count One of indictment number CR H-00-875, filed on December 11, 2000, in the U.S. District Court for the Sou [...]	2006-12-01 12:45:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO3642	DOMINICAN VALIDATION STUDY REVEALS LOW [...] SUMMARY: Results of a completed validation study for the Dominican Republic suggest that three (3) to five (5) percent of Embassy's recently issued B1/B2 visa holders remain in the United States beyond the six months normally authorized under their visa classification. The study included app [...]	2006-12-04 19:09:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT DR SMIG KFRD ETRD

06SANTODOMINGO3732	DOMINICAN FUGITIVE RAPHAEL CASTILLO EXTRADITED TO [...] On December 13, 2006, U.S. Marshals returned Raphael Castillo to the United States to serve sentence for second-degree murder, following a conviction in absentia after trial in the County Court for Monroe County, New York State. As detailed in indictment number 594-93, filed July 16, 1993, Ca [...]	2006-12-13 17:42:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO3785	DOMINICAN FM WELCOMES DEMARCHE ON RESPONSE TO [...] (SBU) On December 21, Charge Roland Bullen and acting Consul General, Mike Schimmel, delivered demarche (ref A) to Foreign Minister Carlos Morales Troncoso and his deputy, Jose Manuel Trullols. Troncoso agreed with the points delivered in the demarche and said that this issue has been long o [...]	2006-12-22 11:28:00	Embassy Santo Domingo	UNCLASSIFIED	CA CASC CVIS OFDP PREL
06SANTODOMINGO946	OAS CICTE VI PREPARATION: DOMINICAN REPUBLIC [...] Embassy political officer met on March 16 with Dominican Republic MFA legal adviser Miguel Pichardo to discuss preparations for the March 22-24 OAS counterterrorism ministerial in Bogota (CICTE VI). Drawing on talking points in both reftels, political officer emphasized the need to finish wor [...]	2006-03-17 12:11:00	Embassy Santo Domingo	UNCLASSIFIED	PTER PREL OAS DR CO ECON MARR MASS CVIS VE
06SAOPAULO1262	SAO PAULO REACHES OUT TO UNIVERSITIES [...] SUMMARY: As a part of a Mission-wide initiative to reach out to institutions that have historically had little contact with the USG, Sao Paulo Consulate General's Entry Level Officers are visiting universities and other organizations throughout its consular district. The officers found student [...]	2006-12-15 12:03:00	Consulate Sao Paulo	UNCLASSIFIED	CVIS ECON CMGT BR
06SAOPAULO918	EDUCATIONAL OUTREACH AND ECONOMIC FAMILIARIZATION WITHIN [...] (U) SUMMARY. In an effort to increase consular outreach and deepen understanding of economic conditions in the diverse Sao Paulo Consular District, two consular officers completed a driving tour of the interior portions of the states of Parana and Sao Paulo. Outreach goals were addressed thro [...]	2006-08-22 18:46:00	Consulate Sao Paulo	UNCLASSIFIED	CVIS EAGR EINV ETRD ECON BR
06SARAJEVO3057	BOSNIAN RESPONSE CONCERNING EXTRADITION OF OSMAN [...] On November 29,2006, Post received an official response concerning the Department's inquiry into whether Osman Sabic would be able to appeal his 1999 conviction in absentia for murder if extradicted to Bosnia and Herzegovina (BiH). The Federation of Bosnia and Herzegovina (FBiH) Una Sana Canto [...]	2006-11-30 15:00:00	Embassy Sarajevo	UNCLASSIFIED	CJAN CVIS KCRM KJUS BK
06SARAJEVO3060	CORRECTED COPY: BOSNIAN RESPONSE CONCERNING [...] This message corrects an error in paragraph two of Sarajevo 3057 that incorrectly identified the date of the letter from Velika Kladusa Municipal Court. This message supercedes Sarajevo 3057 (REF. A). 2. On November 29,2006, Post received an official response concerning the Department's inq [...]	2006-12-01 09:46:00	Embassy Sarajevo	UNCLASSIFIED	CJAN CVIS KCRM KJUS BK
06SEOUL1035	U.S., CANADA, ROK ANTI-TIP GROUP RECONVENES [...] (SBU) SUMMARY: After a 16-month hiatus, the ROK-U.S.-Canada Trilateral Working Group on anti-trafficking issues (TWG) met on March 22 to discuss the trafficking of women from Korea to the U.S. and elsewhere. While the group recognized the cooperation among the Embassy and local police to arr [...]	2006-03-29 22:58:00	Embassy Seoul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV CVIS PHUM KS KCRIM SMIG PREL
06SEOUL4297	PURSUIT OF TERRORIST INFORMATION EXCHANGE: ROK [...] No summary [...]	2006-12-18 06:51:00	Embassy Seoul	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS KS
06SOFIA181	QUARTERLY FRAUD SUMMARY, SOFIA, OCT-DEC 2005 [...] No summary [...]	2006-02-02 13:51:00	Embassy Sofia	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC BU
06SOFIA259	Smuggling of Bulgarians through Mexico [...] Bulgaria is a transit point for illegal migration and alien smuggling as well as a source country for illegal migration to the United States. A common smuggling scheme remains for Bulgarians to obtain Mexican visas, travel to Mexico as tourists and from there cross illegally into the U.S. T [...]	2006-02-21 14:56:00	Embassy Sofia	UNCLASSIFIED	CVIS KFRD ASEC BU
06SOFIA58	TERRORIST FINANCE: POSSIBLE HIT IN BULGARIA ON [...] (C) Dr. Vasil Kirov, Director of the Financial Intelligence Agency (FIA),called in Econ Officers on January 13 to discuss a possible hit on one of the eight names the USG sent the GOB in terrorist finance list 74 on December 9, 2005. 2. (C) Bulgarian bank Bulbank informed the FIA that the [...]	2006-01-13 15:22:00	Embassy Sofia	CONFIDENTIAL	EFIN ETTC KVPR PREL PTER CVIS KTFN BU
06SOFIA835	ISRAELI PRESIDENT PROMOTES TRADE AND SIGNS VISA [...] SUMMARY: Israeli President Moshe Katzav paid a two-day state visit to Bulgaria on June 11-12 that focused on promoting political dialogue, intensifying trade and economic contacts and encouraging investments in Bulgaria. News reports quote Katzav characterizing the visit as "very successful" [...]	2006-06-14 11:26:00	Embassy Sofia	UNCLASSIFIED	PREL ETRD CVIS IS BU
06STATE135733	PAROLE PROCESSING FOR CUBAN MEDICAL PERSONNEL [...] The Department of Homeland Security (DHS) has announced that effective immediately it will consider Significant Public Benefit Parole (SPBP) requests from Cuban medical personnel who are currently conscripted to work or study in third countries under the direction of the Cuban Government and t [...]	2006-08-17 22:37:00	Secretary of State	UNCLASSIFIED	CVIS CU SMIG
06STATE157519	IMMIGRATION ADVISORY PROGRAM: APPROVAL OF NOTE [...] (SBU) This is an action request. Per ref A request, the Department of State and the Department of Homeland Security (DHS) have reviewed the draft Note Verbale and three Memoranda of Operation (MOO) for the Immigration Advisory Program with the final minor change proposed by Japan,s Ministry [...]	2006-09-21 18:59:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PTER EAIR CVIS JA
06STOCKHOLM420	SWEDEN: BELARUS VISA BANS [...] (c) Polcouns made reftel demarche on expanding travel restriction against Belarus officials to MFA Eastern Europe Director Malena Mard. Mard said that prior to the elections in Belarus, Sweden had been reluctant to play the visa card. The election and its aftermath had changed the equation, a [...]	2006-03-24 16:05:00	Embassy Stockholm	CONFIDENTIAL	PREL PHUM CVIS EUN BO SW
06STOCKHOLM54	SWEDEN & DISAPPEARING CHINESE CHILDREN [...] (U) Summary. Since November 2004, 120 Chinese children have disappeared from Swedish immigration centers. In all cases the children arrived in Stockholm via air from Beijing or Moscow, immediately asked for political asylum, and within days disappeared while their cases were pending. Swedi [...]	2006-01-13 15:33:00	Embassy Stockholm	CONFIDENTIAL	KCRM PHUM SMIG KFRD CVIS SW
06SUVA107	DEPORTEES TO TONGA: A FESTERING PROBLEM. ACTION [...] (U) On each of the Ambassador's three visits to Tonga in the past six months, the issue of deportees from the U.S. has arisen early and often. Tongans blame the deportees, described as hardened criminals, for turning their once-docile kingdom into a crime zone where armed robberies, once unh [...]	2006-03-14 01:51:00	Embassy Suva	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC CJAN CVIS KCRM PREL TN
06SUVA262	TONGA'S POLITICAL EVOLUTION: HOW FAR AND HOW FAST? [...] (C) The public drive in Tonga for political change seems to have decelerated in recent months, though debate is no longer about whether change should occur, but about the pace and degree. New Prime Minister Sevele's series of modest reforms may have reduced pressure. Also, people may be awa [...]	2006-07-05 22:49:00	Embassy Suva	CONFIDENTIAL	PREL PHUM MARR PGOV PINR EFIN CVIS TN CH
06SUVA323	CODEL HYDE'S VISIT TO FIJI, AUGUST 15-17 [...] (SBU) Visiting House International Relations Committee Chairman Henry Hyde congratulated Fiji's Minister of Foreign Affairs Tavola on Fiji's recent national elections, testimony to the strong democratic institutions Fiji has developed. The Minister hoped that Fiji will be considered for Mill [...]	2006-08-17 00:51:00	Embassy Suva	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL MARR EAID ETRD CVIS FJ TN
06TAIPEI195	PRC NATIONALS CAUGHT IN BOARDING CARD SWAP [...] Four Chinese (PRC) nationals were intercepted at Narita International Airport on Dec. 25, 2005 trying to board flight UA890 to Los Angeles using U.S. passports with counterfeit biographic pages and swapped boarding passes. The Chinese were from Fujian Province but in transit from Dalian Intern [...]	2006-01-20 06:03:00	American Institute Taiwan, Taipei	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC TW
06TAIPEI253	FRAUD SUMMARY - AIT TAIPEI, JANUARY 2006 [...] No summary [...]	2006-01-25 07:27:00	American Institute Taiwan, Taipei	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC TW
06TALLINN1139	FRAUD SUMMARY TALLINN: FIRST QTR FY2007 [...] No summary [...]	2006-12-28 12:19:00	Embassy Tallinn	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC EN
06TALLINN294	COMMERCE DEPUTY SECRETARY SAMPSON'S AND EUR [...] (C) Noting that Estonia would have to decide this fall on the future of its troop deployment in Iraq, Foreign Minister Urmas Paet asked visiting Deputy Secretary of Commerce David Sampson and Assistant Secretary of State Dan Fried how long the U.S. believes coalition forces will be necessary [...]	2006-03-29 07:48:00	Embassy Tallinn	CONFIDENTIAL	PREL ETRD CVIS BY UP EN
06TALLINN475	DEMARCHE DELIVERED: DARFUR PEACE AGREEMENT AND [...] (C) On May 17 Polecoff delivered reftel points on restricting visas to members of the Justice and Equality Movement (JEM),and encouraging support for the Darfur Peace Agreement, to Marek Luts, MFA Sudan Desk Officer. According to Luts, some in Brussels would like to see an end to EU fundin [...]	2006-05-18 14:27:00	Embassy Tallinn	CONFIDENTIAL	PREL CVIS PINS SOCI EAID EN
06TALLINN784	CODEL KOLBE THANKS ANSIP FOR SUPPORT IN IRAQ AND [...] (U) Summary. During a meeting in Tallinn on August 24, a congressional delegation led by House Subcommittee on Foreign Operations, Export Financing and Related Programs Chairman James Kolbe(R-AZ) thanked Prime Minister Andrus Ansip for Estonia's support for the Global War on Terror. PM Ansi [...]	2006-08-28 14:20:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MOPS ENRG CVIS RS EN
06TALLINN901	CODEL FRIST VISITS ESTONIA [...] (U) SUMMARY: In a brief meeting with Estonian Foreign Minister Urmas Paet and Defense Minister Jurgen Ligi in Tallinn on October 1, a Congressional delegation composed of Senate Majority Leader Bill Frist (R-TN) and Senator Mel Martinez (R-FL) thanked the GOE for Estonia's strong support in [...]	2006-10-03 11:16:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV MARR MOPS CVIS IZ AF EN
06TALLINN922	DAS PEKALA VISITS ESTONIA, OCTOBER 3-4 [...] (U) SUMMARY: Estonian government and political leaders told visiting EUR DAS Pekala October 3-4 that the GOE is committed to extending the mandate of Estonia's troops in Iraq but that upcoming parliamentary elections will complicate the debate in parliament. They also expressed deep concern ov [...]	2006-10-11 13:50:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OTRA PREL CVIS IZ AF EN RU
06TALLINN974	ESTONIA PREPARES FOR SCHENGEN IMPLEMENTATION [...] Summary: GOE officials expect implementation of the Schengen Agreement to be delayed until early 2009, because of a delay in the European Commission's introduction of the second generation Schengen Information System (SIS II). In preparation for accession, the GOE is focused on bringing borde [...]	2006-10-26 15:03:00	Embassy Tallinn	UNCLASSIFIED	CVIS KFRD EUN EN
06TASHKENT802	(CORRECTED COPY) WORRYING TRENDS IN EDUCATION [...] (C) Summary: Politics continue to play a defining role in education in Uzbekistan. In a reflection of its close ties to Moscow, the GOU is considering increasing the number of hours of compulsory Russian language classes. Teachers have been instructed to inform the Ministry of Education if a [...]	2006-04-24 07:07:00	Embassy Tashkent	CONFIDENTIAL	SOCI SCUL PGOV PHUM CVIS UZ
06TASHKENT808	WORRYING TRENDS IN EDUCATION [...] (C) Summary: Politics continue to play a defining role in education in Uzbekistan. In a reflection of its close ties to Moscow, the GOU is considering increasing the number of hours of compulsory Russian language classes. Teachers have been instructed to inform the Ministry of Education if a [...]	2006-04-24 12:42:00	Embassy Tashkent	CONFIDENTIAL	SOCI SCUL PGOV PHUM CVIS UZ
06TEGUCIGALPA1893	MEXICAN PRESIDENT-ELECT PROPOSES, CENTRAL AMERICAN [...] (U) SUMMARY: Mexican President-Elect Felipe Calderon proposed, and the representatives of El Salvador, Guatemala, Honduras, Panama, Costa Rica, Nicaragua, Belize, Colombia and the Dominican Republic attending the Central American Integration System Summit on Security (Septel) on 10/3, endor [...]	2006-10-05 00:40:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PINS CVIS XK
06TELAVIV3911	Bloodless Holy War: The Beckfords vs Yad L'Achim [...] Summary: Consular officers went to the city of Arad in the Negev desert to interview two American citizens about their ongoing conflict with the anti-missionary group, Yad L'Achim (lit.," Hand to Brothers"). While the Americans are clearly being harassed in their pursuit of daily activities, [...]	2006-10-04 15:58:00	Embassy Tel Aviv	UNCLASSIFIED	CASC CVIS PHUM PGOV IS KIRF
06THEHAGUE1081	NETHERLANDS/SUDAN: STEPS TO RESTRICT VISAS TO [...] (C) Poloff delivered reftel demarche May 10 to MFA Sudan Task Force officer Sjoerd Sjoerdsma. The Dutch are in agreement with us: So long as the JEM is given until May 15, failure to sign the accords should result in visa restrictions or other punitive action. 2. (C) Following up on reftel [...]	2006-05-12 13:57:00	Embassy The Hague	CONFIDENTIAL	PREL CVIS MARR PINS SOCI SU NL
06THEHAGUE1195	DHS DISCUSSIONS WITH THE DUTCH ON PROPOSED [...] (U) Summary. During April 10 discussions, Department of Homeland Security (DHS) Acting Assistant Secretary for Policy Paul Rosenzweig and Deputy Director of the Immigration and Naturalization Service (IND) Gert Versluis reviewed outstanding DHS concerns about the proposed bilateral Internatio [...]	2006-05-26 13:16:00	Embassy The Hague	UNCLASSIFIED	CVIS EAIR PREL NL
06THEHAGUE169	COUNTRY CLEARANCE GRANTED FOR GAO VISIT TO THE [...] Post warmly welcomes and grants country clearance to Government Accountability Office officials Glen Trochelman, Faye Morrison, Edmond Menoche, and Richard Scott to travel to The Netherlands from February 1-4, 2006 to conduct a review of the Joint Planning and Development Office's efforts to [...]	2006-01-26 14:24:00	Embassy The Hague	UNCLASSIFIED	OTRA CVIS NL
06THEHAGUE1966	EXTRADITION: SUPREME COURT APPROVES EXTRADITION OF [...] (SBU) SUMMARY. The Dutch Supreme Court ruled September 5 that Iraqi-born Dutch citizen Wesam Al Daelema may be extradited to the United States to face terrorism charges. Al Daelema was the first individual to be indicted in a U.S. criminal case for terrorist activities in Iraq. In fighting h [...]	2006-09-08 05:37:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN PTER PREL CVIS KCRM NL
06THEHAGUE207	NETHERLANDS/SUDA: GATHERING INFORMATION FOR [...] No summary [...]	2006-01-31 13:41:00	Embassy The Hague	CONFIDENTIAL//NOFORN	KTFN EFIN PTER ETTC EUN PREL CVIS KVPR NL
06THEHAGUE2641	DUTCH COURT OK'S TERROR SUSPECT'S EXTRADITION [...] (C) Summary. A District Court in The Hague cleared the way for the extradition of terror suspect Wesam Al Delaema when it rejected his final appeal today. Al Delaema, a Dutch citizen of Iraqi extraction, is the first person to be charged in the United States for terrorism in Iraq. The FBI ho [...]	2006-12-20 06:47:00	Embassy The Hague	CONFIDENTIAL	PTER PREL CJAN CVIS KCRM NL
06TIRANA564	GOA CRACKING DOWN ON ORGANIZED CRIME AND PASSPORT [...] (SBU) SUMMARY. Two unrelated, but widely reported arrests were made in recent days, both of which highlight the fight of Albanian police and prosecutors against corruption and organized crime. In the first case, seven members of a drug trafficking network who were laundering proceeds through c [...]	2006-05-30 11:53:00	Embassy Tirana	CONFIDENTIAL//NOFORN	KCRM PGOV ASEC PINR KFRD CVIS KRIM AL
06TIRANA578	MEDIA AND NGO SCRUTINY PROMPTS INVESTIGATION INTO [...] (SBU) SUMMARY. Albanian media have reported widely on the alleged police mistreatment of a suspected international drug trafficker and fugitive from US justice. A local human rights NGO and the Albanian prosecutor's office are investigating possible police misconduct. At the height of the media [...]	2006-06-02 08:36:00	Embassy Tirana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM CVIS KFRD KPAO AL
06TOKYO3019	JAPAN TO PLACE HOLD ON ZINDANI DELISTING REQUEST [...] (S) Ministry of Foreign Affairs International Counterterrorism Cooperation Division Deputy Director Miyako Ishimura informed Embassy Political Officer on June 1, 2006 that Japan would place a hold on Yemen's request to remove Abd al-Majid al-Zindani from the UN 1267 Committee list of those su [...]	2006-06-01 10:02:00	Embassy Tokyo	SECRET	PREL CVIS EFIN ETTC SKEP KVPR PTER JA
06TOKYO4663	JAPAN STATUS UPDATE ON HSPD-6 INITIATIVE [...] (U) SUMMARY: Post has seen progress on several fronts in advancing the HSPD-6 Terrorist Screening Information Initiative. Post's inter-agency working group on HSPD-6 has been working closely to identify and educate key GOJ contacts, and to find solutions to potential obstacles. On June 6, 2006 [...]	2006-08-16 08:36:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PTER PINR PGOV PREL JA
06TOKYO6584	INVESTMENT WORKING GROUP REVIEWS PAST ISSUES, SETS FUTURE [...] (U) SUMMARY: The U.S.-Japan Investment Working Group (IWG),a joint undertaking of the bilateral Investment Initiative, held its semi-annual meeting on October 31 via digital video-conference. After a review of ongoing investment-related concerns on both sides, most prominently, the final impl [...]	2006-11-17 05:21:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON ELAB ETRD CVIS JA
06TUNIS2702	EMBASSY TUNIS PREPARES NIV APPLICANTS FOR NEW EVAF [...] SUMMARY: For the last two months, post consular and public affairs sections have been engaged in a campaign to increase public awareness about the new EVAF requirements. Through press releases and a roundtable discussion, liaison with the host government, and by using posters and public speakin [...]	2006-11-03 08:49:00	Embassy Tunis	UNCLASSIFIED	CVIS CMGT SOCI LY TS
06TUNIS2910	Beywatch: American Passports and African Development? [...] INTRODUCTION: This report is one of a series drafted by Post's entry level officers which have the "Beywatch" caption. We believe the perspectives offered in the following vignette will give the reader a sense of everyday life in Tunisia. For more information about Tunisia or the Embassy Tuni [...]	2006-12-14 15:34:00	Embassy Tunis	UNCLASSIFIED	SOCI CVIS SY TS
06ULAANBAATAR326	MONGOLIAN ENVIRONMENT MINISTER RECEIVES UPDATE [...] (SBU) Charge, accompanied by Econ/Coml Chief (also covering EST issues),called April 27 on Minister of Nature and Environment Erdenebaatar. Charge' congratulated Erdenbaatar on his recent appointment as Minister and also for attending post's Earth Day river clean-up on April 22 (reftel). Ec [...]	2006-04-30 22:27:00	Embassy Ulaanbaatar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SENV PREL CVIS UNEP KFRD MG
06USEUBRUSSELS4207	EU PRESIDENT BARROSO'S JANUARY VISIT: THE VIEW [...] (C/NF) European Union Commission President Jose-Manuel Barroso's January 8 trip to Washington is an opportunity to marshal Commission support for action over the next six months in accelerating political and technical cooperation on energy and climate change, completing the Doha Round, and ma [...]	2006-12-22 11:21:00	USEU Brussels	CONFIDENTIAL//NOFORN	CVIS EAID ECON ELAB ENRG EUN PGOV PHUM PREL
06USUNNEWYORK1083	CHANGE IN POE RESTRICTIONS FOR CUBANS AT THE UN [...] This is a request for guidance -- see paragraph 3. 2. Reftel lists designated ports of entry for Cuban nationals with G-1 visas as "Entry at: New York, N.Y., Washington, D.C. (Dulles only),Miami and Houston." Beginning in January 2006, however, SAO clearance reports (applicable to indivi [...]	2006-05-26 21:09:00	USUN New York	UNCLASSIFIED	CVIS OFDP CU UN
06USUNNEWYORK1939	PROCESSING OF G VISAS AND MEETING U.S. HOST [...] (SBU) Summary and Action Request. The USG's time frame for responding to SAO clearance requests for G visa applicants appears to some governments and UN lawyers to conflict with USG obligations as host country to the UN not to impede travel of individuals coming to the UN on official business [...]	2006-10-11 19:02:00	USUN New York	CONFIDENTIAL//NOFORN	OFDP CVIS UN
06VATICAN229	VATICAN: CONSULAR ISSUES AND IRAQI CHRISTIANS [...] (U) This is an action request. See Para 4. --------------------------------------------- ---- Iraqi Christian Refugees Face Immigration Hurdles --------------------------------------------- ---- 2. (SBU) As delineated in reftel, Monsignor Philip Najim, Representative of the Chaldean Ca [...]	2006-10-25 15:55:00	Embassy Vatican	UNCLASSIFIED	CVIS PGOV KIRF PHUM IZ VT
06VATICAN250	HOLY SEE CANCELS MILINGO'S PASSPORT [...] (SBU) Charge d'affaires was called in December 4 by Monsignor Tommaso Caputo, the Holy See's protocol chief. Caputo gave Charge a Note Verbale (text follows in para 3) concerning renegade Archbishop Emmanuel Milingo, who was excommunicated by the Holy See in September after illicitly ordaining [...]	2006-12-04 12:03:00	Embassy Vatican	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CPAS PREL VT
06VIENNA125	TERRORISM FINANCE: SAJID MOHAMMED BADAT (LIST [...] (SBU) Per reftel instructions, Post submitted addition of Sajid Mohammed Badat to the UN 1267 Sanctions Committee list on January 12 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF) and Birgit Ertl, terrorism financing coordinator in Lejsek's [...]	2006-01-17 12:42:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER KSEP CVIS KVPR UN AU
06VIENNA1551	May 4 U.S.-Russia - EU Multi Presidency Meeting [...] (SBU) Summary. In the first meeting of its kind, U.S., Russian and EU officials met informally in Vienna May 4 to discuss possible areas for future cooperation in the fight against terrorism, organized crime and corruption, and illegal immigration. The U.S. delegation was led by Attorney G [...]	2006-05-31 11:55:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV CVIS CPAS KCRM KFRD SMIG EUN AU
06VIENNA1552	May 4 EU Ministerial on the Role of Internal [...] (SBU) Summary. Over 50 states and international organizations attended the May 4-5 Austrian Presidency sponsored Internal Security Ministerial, designed in part to implement the EU JHA External Strategy paper adopted in December 2005. A U.S. delegation led by Attorney General Gonzales, who [...]	2006-05-31 11:56:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV CVIS CPAS KCRM KFRD SMIG EUN AU
06VIENNA16	VISAS VIPER DECEMBER 2005 MONTHLY ACTIVITY [...] No summary [...]	2006-01-04 12:03:00	Embassy Vienna	UNCLASSIFIED	KVPR PTER CVIS CMGT ASEC PINR PREL AU
06VIENNA1649	May 3 EU-U.S. JHA Ministerial Troika [...] Summary. The U.S. - EU JHA Ministerial Troika was held in Vienna May 3 with the U.S. delegation led by Attorney General Alberto Gonzales, accompanied by DHS Deputy Secretary Michael Jackson. The EU delegation was headed by SIPDIS Austrian Minister of the Interior Prokop, Justice Minister [...]	2006-06-08 09:12:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV CVIS CPAS KCRM KFRD SMIG EUN AU
06VIENNA17	VISAS VIPER DECEMBER 2005 MONTHLY ACTIVITY [...] No summary [...]	2006-01-04 13:35:00	Embassy Vienna	UNCLASSIFIED	KVPR PTER CVIS CMGT ASEC PINR PREL AU
06VIENNA892	DEMARCHE TO AUSTRIA ON BELARUS TRAVEL RESTRICTIONS [...] (SBU) EconPolCouns delivered ref (a) demarche on March 24 to Josef Litschauer, the MFA's DAS-level Director for Eastern Europe. (Note: Political Director Thomas Mayr-Harting was not in Vienna. Ambassador will press these points on March 27 and 28 in meetings with the Chancellor's Diplomatic [...]	2006-03-24 13:59:00	Embassy Vienna	CONFIDENTIAL	PREL PHUM CVIS BO AU EUN
06VILNIUS157	CONSULAR WORKING GROUP DISCUSSES PROGRESS ON LITHUANIA'S [...] The joint GOL-Embassy Consular Working Group (CWG) met at Embassy request on February 8, 2006. Attendees included the Foreign Ministry's Consular Department Director Vaidotas Verba, Deputy Director Petras Anusas, and Consular Attache Marijus Petrusonis, as well as the Consul, both Vice Consuls [...]	2006-02-15 08:11:00	Embassy Vilnius	UNCLASSIFIED	CMGT CVIS PREL LH
06VILNIUS204	LITHUANIANS LIKE USA BUT GWOT SUPPORT IS TEPID; POLL HELPS [...] SUMMARY: An Embassy-commissioned poll funded by EUR/PPD showed that a strong majority of Lithuanians continue to view the United States favorably. The survey also showed a positive correlation between knowing an American and having a positive image of the United States. Not all the news was [...]	2006-02-28 12:50:00	Embassy Vilnius	UNCLASSIFIED	KPAO CVIS PREL LH
06VILNIUS42	CODEL SENSENBRENNER DISCUSSES VISA WAIVER PROGRAM [...] Summary: Congressman F. James Sensenbrenner, Chairman of the House Judiciary Committee, discussed Lithuania's Visa Waiver Program (VWP) prospects and expressed U.S. appreciation for Lithuania's support in Iraq, Afghanistan and elsewhere in meetings with President Adamkus and other senior off [...]	2006-01-18 13:40:00	Embassy Vilnius	UNCLASSIFIED	PGOV PREL CVIS OVIP LH
06VILNIUS88	LITHUANIA: FAVORABLE PRESS FOR RICE-CHERTOFF OPEN [...] SUMMARY: Post actively publicized the January 17 Rice- Chertoff announcement on America's initiatives to welcome tourists, students and business travelers. The Lithuanian media reacted quickly and favorably. Keying off a detailed press release, national radio interviewed the PAO and played [...]	2006-02-02 07:52:00	Embassy Vilnius	UNCLASSIFIED	KPAO CMGT PREL CVIS LH
06WARSAW1683	Emigration Tightens Poland's Labor Markets: "Will the Last [...] That Poles are leaving Poland in search of jobs and higher wages in other countries is nothing new. For Poland this is merely dj vu, yet another wave of emigration, another generation of young Poles leaving the country in search of better opportunities elsewhere. Past migrations of Poles hav [...]	2006-08-12 10:06:00	Embassy Warsaw	UNCLASSIFIED	CVIS ELAB SOCI PREL SMIG PL XG XH
06WARSAW2614	POLAND'S RESPONSE TO GLOBAL PURSUIT OF TERRORIST [...] (SBU) SUMMARY: Through various interviews with GOP officials, Post obtained the following responses to reftel questions on databases, watchlists, information sharing and biometrics. In response to reftel question, given the information below, Poland appears to be a valid partner for data shar [...]	2006-12-19 16:16:00	Embassy Warsaw	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS PL
06WARSAW50	POLAND: Scenesetter for CODEL Duncan Visit, January [...] (U) Poland with an area of 313,000 square kilometers is about the size of New Mexico. Poland's population of 38.6 million (2004 est.) is 96 percent ethnically Polish and almost entirely Roman Catholic. However, there are also small German, Belarussian, Roma, Ukrainian, Jewish and Russian min [...]	2006-01-12 13:40:00	Embassy Warsaw	UNCLASSIFIED	PREL EFIN ECON PL CVIS ETRD
06WELLINGTON547	NEW ZEALAND: STATUS ON HSPD-6 TERRORIST SCREENING [...] (U) Following is an update on the status of New Zealand's efforts regarding the HSPD-6 initiative: 2. (SBU) The New Zealand Security Intelligence Service (NZSIS),which is the lead agency for the HSPD-6 initiative in New Zealand, is continuing to review the draft agreement. Because the agre [...]	2006-07-14 01:23:00	Embassy Wellington	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PTER PINR PGOV PREL NZ
06WELLINGTON958	TALKING POINTS REGARDING VISA WAIVER PROGRAM [...] No summary [...]	2006-12-01 04:35:00	Embassy Wellington	CONFIDENTIAL	CVIS PREL NZ
06WELLINGTON970	NEW ZEALAND AGREES TO FUND HOMELAND SECURITY PRESIDENTIAL [...] (C) Summary: GNZ has approved necessary funding needed to implement an HSPD-6 agreement with the United States, and would like NZ's liaison in Washington to meet with CA to go over next steps. End summary. 2. (C) PE Couns and Econoff met on December 1 with Mike XXXXXXXXXXXX manager of the co [...]	2006-12-08 02:53:00	Embassy Wellington	CONFIDENTIAL	CVIS PTER PINR PGOV PREL NZ
06ZAGREB105	NO MORE GOOD VIBRATIONS EMBASSY ZAGREB AFU [...] SUMMARY. American Embassy Zagreb's consular Anti-Fraud Unit has discovered that a U.S. company, Vibrofloors World Group LLC of Fayetteville, GA, has facilitated fraudulent L-1 and B-1 visa issuances for a large number of tile layers and floor installers from Croatia and a smaller number from [...]	2006-01-26 10:28:00	Embassy Zagreb	UNCLASSIFIED	CVIS KFRD HR
06ZAGREB145	ZAGREB QUARTERLY FRAUD SUMMARY FIRST [...] Bolstered by reforms in preparation for EU membership and the official start of EU accession talks in October 2005, Croatia's economy is steadily improving, unemployment rates are gradually declining, and fewer and fewer Croatians need to resort to fraud or malfeasance to travel abroad. Dev [...]	2006-02-06 11:55:00	Embassy Zagreb	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC HR
06ZAGREB1468	GLOBAL WAR ON TERROR- GLOBAL PURSUIT OF TERRORIST [...] (U) The following is post's reply to REFTEL. 2. (SBU) Immigration Databases: -- Croatia uses the National Border Management Information System (NBMIS). This is a regional integrated system being provided through EU CARDS which incorporates data from EUROPOL, INTERPOL, Schengen and Nation [...]	2006-12-13 09:35:00	Embassy Zagreb	CONFIDENTIAL	ASEC CVIS KVPR PGOV PINR PREL PTER KHLS
06ZAGREB176	Croatian B1-B2 Visa Reciprocity Embassy Zagreb [...] See action request, paragraph eight. 2. (SBU) SUMMARY: Embassy Zagreb proposes increasing the current B1/B2 reciprocity of 60 months to 120 months for Croatian citizens. Post bases its recommendation on the steadily improving economy, post's low refusal rate (just over four percent) for [...]	2006-02-10 13:59:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PREL ASEC HR
06ZAGREB415	CA A/S MAURA HARTY MEETS WITH CROATIAN OFFICIALS [...] Summary: Property restitution, student exchanges, biometric developments for Croatian passports, and extradition processes were some of the issues discussed by Assistant Secretary (A/S) for Consular Affairs (CA) Ambassador Maura Harty in a bilateral meeting with Croatian Ministry of Foreign Af [...]	2006-03-28 14:04:00	Embassy Zagreb	UNCLASSIFIED	CMGT CVIS CASC CJAN HR
06ZAGREB808	VISAS VIPER: JUNE 2006 MONTHLY ACTIVITY REPORT [...] No summary [...]	2006-07-03 12:44:00	Embassy Zagreb	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC PREL HR
07ABUDHABI1919	UAE DELEGATION TO ANNAPOLIS CONFERENCE [...] Principal plus two for dinner and conference, in order of protocol: A) Principal: His Highness Sheikh Abdullah bin Zayed al Nahayan Title: Minister of Foreign Affairs, United Arab Emirates Passport Number: 18666 DOB: 04/30/1972 POB: Abu Dhabi, United Arab Emirates Date of Issue: 07 [...]	2007-11-25 10:13:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KPAL KWBG PGOV CVIS AMGT AE
07ABUDHABI198	UAE LABOR UPDATES [...] (SBU) Summary. On February 5, Obaid Al-Zahmai Assistant Undersecretary of the Ministry of Labor (MOL) and Yousif Al-Noor, Labor Advisor to the MOL told econoff that the MoL was working with the Dubai executive council on a specialized labor court to facilitate the hearing of labor disputes in [...]	2007-02-07 13:59:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB PHUM PGOV PREL SOCI CVIS GTIP TC
07ABUJA2099	NIGERIA'S SPACE AGENCY WORKING WITH AMERICAN [...] (U) Summary: The National Space Research and Development Agency (NASRDA) has a growing interest in working with U.S. companies. Emerging areas include possibility of antenna production in-country and telemedicine. The NASRDA Director General visited Embassy recently and received a tutorial o [...]	2007-09-28 12:09:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	TSPA KSCA ETRD BEXP CVIS PGOV NI
07ABUJA2320	NIGERIA: GOVT. PRACTICES - INFO COLLECTION, [...] (C) Below are responses to reftel information request on GON information collecting, screening and sharing. A. Watchlisting (C) The government of Nigeria (GON) maintains a watchlist which consists of binders with names and photographs of individuals of interest, coded by threat (terrorist [...]	2007-11-01 10:40:00	Embassy Abuja	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS SNAR
07ABUJA2449	NIGERIA: DEPUTY SECRETARY'S MEETING WITH FOREIGN [...] (C) SUMMARY: During a November 12 meeting with the Deputy Secretary and AF A/S Frazer, Foreign Minister (FM) Ojo SIPDIS Maduekwe praised the relationship between Nigeria and the United States and acknowledged shared interests such as peacekeeping. The FM was concerned, however, over travel [...]	2007-11-28 06:53:00	Embassy Abuja	CONFIDENTIAL	PGOV KDEM PREL CVIS ECON MASS NI
07ADDISABABA2393	REQUEST FOR ADVISORY OPINION: PARDONED ETHIOPIAN [...] (C) ACTION REQUEST: Per 9FAM 40.21(a) N10 "Political Offenses," and Ref B, Post requests formal determination from CA/VO/L/A that the convictions of Berhanu Nega and Yacob Hailemariam constitute "political offenses." These individuals have applied for reinstatement of their LPR status, but f [...]	2007-07-30 16:04:00	Embassy Addis Ababa	CONFIDENTIAL	CVIS PHUM KJUS KDEM PGOV ET
07ADDISABABA2635	REQUEST FOR ADVISORY OPINION: PARDONED ETHIOPIAN [...] (C) ACTION REQUEST: Per 9FAM 40.21(a) N10 "Political Offenses," Post requests formal determination from CA/VO/L/A that the convictions of Birtukan Mideksa, Gizachew Shiferaw, Hailu Araya and Biruk Kebede constitute "political offenses." These individuals have applied for NIVs, but are pending [...]	2007-08-24 13:02:00	Embassy Addis Ababa	CONFIDENTIAL	CVIS PHUM KJUS KDEM PGOV ET
07ADDISABABA2738	REQUEST FOR ADVISORY OPINION: PARDONED ETHIOPIAN [...] (C) ACTION REQUEST: Per 9FAM 40.21(a) N10 "Political Offenses," Post requests formal determination from CA/VO/L/A that the conviction of Kifle Tigneh constitutes "political offenses." This individual applied for an NIV on September 5. The applicant, a member of the Federal Parliament, is a [...]	2007-09-06 15:11:00	Embassy Addis Ababa	CONFIDENTIAL	CVIS PHUM KJUS KDEM PGOV ET
07ALGIERS1326	HOPEFUL WESTERN ALGERIA LOOKS TO THE U.S. [...] SUMMARY: The northwestern Algerian town of Sig and the neighboring city of Mascara are well established migrant-sending communities that produce a disproportionately large number of visa applicants. A strong migration relationship with immigrant communities in the U.S., combined with the lac [...]	2007-09-18 06:57:00	Embassy Algiers	UNCLASSIFIED	PREL ECON SOCI KFRD ASEC CVIS AG
07AMMAN445	KING AND FM ON DISPLACED IRAQIS: A NATIONAL [...] (C) Summary: King Abdullah and FM Khatib spoke recently of the movements of displaced Iraqis as a national security concern. If the USG seeks GOJ cooperation in addressing the issue of displaced Iraqis, we should factor in Jordanian sensitivity toward refugee flows, and be careful not to har [...]	2007-02-01 13:46:00	Embassy Amman	CONFIDENTIAL	PREL PTER PREF CVIS IZ JO
07ANKARA2195	TURKEY: PRUDENTIAL REVOCATION - OSMAN BAYDEMIR [...] (C) Post was informed via reftel of the prudential revocation of Diyarbakir Mayor Osman Baydemir's visa based on his membership in the pro-Kurdish Democratic Society Party (DTP). In our subsequent dialogue with Department, we were told the basis for this revocation was another agency's judgm [...]	2007-08-24 14:33:00	Embassy Ankara	CONFIDENTIAL	PHUM CVIS PGOV PTER TU
07ANKARA2384	IBRAHIM PARLAK DEMARCHE REACTION: "OUR LAWS [...] We delivered reftel demarche urging issuance of a travel document enabling Ibrahim Parlak's return to Turkey. Akil Oktem, head of the Department of Consular Affairs at the Ministry of Foreign Affairs, was familiar with the case. He said the GOT has no travel document akin to the U.S. parole [...]	2007-09-20 13:51:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PGOV PHUM PREL PTER TU
07ANKARA2848	TURKEY: RESPONSE TO REQUEST FOR INFORMATION ON [...] (U) This cable is sensitive but unclassified. Please handle accordingly. Post responses are keyed to reftel questions. 2. (U) A. Watchlisting (see para 10, below) 3. (U) B. Traveler Information Collection. -- Who collects traveler information? Turkish National Police (TNP) Foreigner [...]	2007-11-28 15:54:00	Embassy Ankara	UNCLASSIFIED	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS TU
07ANKARA513	A/S HARTY'S MEETINGS WITH TURKISH OFFICIALS STRIKE [...] (SBU) Summary. A/S Harty met with senior Turkish officials from the Ministries of Justice, Interior, and Foreign Affairs during a visit to Ankara on March 6. Expressing gratitude for Turkey's recent efforts to resolve a number of high profile child abduction cases, A/S Harty also conveyed the [...]	2007-03-07 10:33:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS TU
07ANKARA606	FOREIGN GOVERNMENTS' SCRUTINY OF IRANIAN TRAVELERS [...] (S) Summary: Queries to Iranian visa applicants regarding how they obtained visas to travel to countries other than the United States revealed that in most cases obtaining a tourist visa is simply a matter of filing the proper forms and paying the requisite fees. The relative ease with whic [...]	2007-03-16 15:16:00	Embassy Ankara	SECRET	CVIS IR PINR PREL TU
07ANKARA668	VISA ASSISTANCE FOR IRAQIS ATTENDING GERMAN MARSHALL FUND [...] (SBU) Turkey's Union of Chambers of Commerce and Commodities Exchange (TOBB),the leading Turkish business association, and the German Marshall Fund will co-host a conference on "Iraq Futures" in Washington, DC April 10 - 11. TOBB has asked for assistance in facilitating travel of some Iraqi c [...]	2007-03-23 14:14:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PREL ECON TU IZ JO AE
07ASHGABAT1055	VISAS VIPER REPORT, SEPTEMBER 2007 [...] (SBU) Post's Visas Viper committee met on September 25, 2007. The acting Consular Section chief, along with the DCM and representatives from RSO, Pol/Econ, Pol/Mil, PAO, Management, DAO, CLO, Peace Corps and USAID were in attendance. ConOff, as Visas Viper coordinator, reviewed the Visas Viper [...]	2007-10-01 09:06:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC TX
07ASHGABAT1057	VISAS VIPER REPORT, SEPTEMBER 2007 [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) Post's Visas Viper committee met on September 25, 2007. The acting Consular Section chief, along with the DCM and representatives from RSO, Pol/Econ, Pol/Mil, PAO, Management, DAO, CLO, Peace Corps and USAID were in attendan [...]	2007-10-01 09:07:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC TX
07ASHGABAT1059	ASHGABAT RESPONSE TO CALL FOR INFORMATION-HOST [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) Please find below post's responses to the information requested reftel. Watchlisting - The government of Turkmenistan maintains a law enforcement-based watch list against which the names of incoming Turkmen citizen passenger [...]	2007-10-01 11:33:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PTER PINR KVPR KHLS CVIS ASEC TX
07ASHGABAT215	MINISTRY OF EDUCATION EDGES BLINDLY FORWARD ALONG APPROVED [...] (U) Assistant Secretary Richard Boucher's discussion with the Ministry of Education one day after the inauguration of President Gurbanguly Berdimuhammedov revealed the ministry's grudging acceptance of the president's stated intention to reform higher education and extend the years of secondar [...]	2007-02-20 13:46:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV TX CVIS KPAO
07ASHGABAT620	SCA DAS FEIGENBAUM VS. THE TURKMENISTAN BOARD OF [...] (SBU) Deputy Assistant Secretary of State Evan Feigenbaum drew a line in the sand on American values in response to Deputy Chairman for Education, Health, Science, and Technology Hydyr Saparlyev,s feeble calls for a joint selection process of participants in exchange programs during their Jun [...]	2007-06-27 12:46:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SCUL CVIS KPAO TX
07ASHGABAT880	ASHGABAT CONSULAR OUTREACH - SOMETHING OLD, SOMETHING NEW, [...] SUMMARY: Over the last year, AmEmbassy Ashgabat looked for both traditional and creative opportunities to expand its consular outreach program. Working with other Embassy offices, notably Public Diplomacy and Peace Corps colleagues, the consular section has developed continuing programs to pr [...]	2007-08-27 12:08:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CACS CMGT PREL SCUL TX
07ASHGABAT924	TURKMENISTAN TO REMAIN OFF "J" VISA SKILLS LIST [...] No summary [...]	2007-09-05 11:02:00	Embassy Ashgabat	UNCLASSIFIED	CVIS CMGT TX
07ASMARA602	QUARTERLY FRAUD REPORT - ASMARA [...] The following is a summary of fraud conditions experienced during the April to June 2007 period. This cable constitutes post's first fraud report; for this reason, this particular report provides a general overview. Subsequent reports will address more specific fraud trends. Post has been cl [...]	2007-07-11 11:12:00	Embassy Asmara	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC ER
07ASMARA815	QUARTERLY FRAUD REPORT - ASMARA [...] The following is a summary of fraud conditions experienced during the July to September 2007 period. --------------------------------------------- - COUNTRY CONDITIONS - INCREASING DETERIORIATION --------------------------------------------- - 2. (SBU) The Eritrean economic downward spira [...]	2007-10-16 06:30:00	Embassy Asmara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC ER

07ASMARA858	ERITREA: HOST GOVERNMENT PRACTICES: INFORMATION [...] (C) In response to reftel request for information regarding host government practices on information collection, screening and sharing, post provides the following responses. Answers are keyed to headers provided in reftel, paragraph 6. In addition, post advises that bilateral relations bet [...]	2007-10-31 13:00:00	Embassy Asmara	CONFIDENTIAL	PTER KVPR PREL PGOV PINR CVIS ASEC KHLS ER
07ASMARA967	QUARTERLY FRAUD REPORT - ASMARA [...] The following is a summary of fraud conditions experienced during the October to December 2007 period. ------------------ COUNTRY CONDITIONS ------------------ 2. (SBU) The Government of the State of Eritrea's (GSE) economic policies continue to cause scarcity of goods and impoverishment [...]	2007-12-27 11:04:00	Embassy Asmara	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC ER
07ASUNCION2	PARAGUAY: TERRORIST FINANCIER SAYS "EVERYBODY" IN [...] (C) SUMMARY. Terrorist financier Muhammad Yusif Abdallah admitted to supporting Hizbollah politically but in his defense told POL Chief "everybody" in Ciudad del Este (CDE) supports Hizbollah. According to Abdallah the Islamic community in CDE transformed significantly in the aftermath of [...]	2007-01-03 17:31:00	Embassy Asuncion	CONFIDENTIAL	PTER PREL PINR CVIS KISL PA
07ATHENS2219	GREECE: RESPONSE TO S/CT REQUEST FOR INFORMATION [...] No summary [...]	2007-11-15 06:59:00	Embassy Athens	SECRET	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS GR
07ATHENS2260	GREEK FM BAKOYANNIS TO A@ [...] (C) On Nove` the Secretary's inv@nis to attend the Anna) to chief of the MinisQplomatic cabinet, Ambassador Kostas Chalastanis. Chalastanis said Bakoyannis was delighted to receive the invitation and accepted. Bakoyannis would like to make an intervention at the conference, and her office wo [...]	2007-11-21 15:43:00	Embassy Athens	CONFIDENTIAL	AMGT CVIS IS KPAL KWBG PGOV PREL GR
07ATHENS644	SCENESETTER FOR APRIL 1-2 CODEL HOYER VISIT TO [...] (SBU) SUMMARY: I warmly welcome CODEL Hoyer's April 1-2 visit to Athens. We are delighted you will have an opportunity during this stopover to glimpse post-Olympics Athens and learn about our strategic partnership with Greece. Foreign Minister Bakoyiannis -- who has just returned from a v [...]	2007-03-28 15:43:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV PHUM ECON CVIS GR
07ATHENS798	GREEK REFUGEE CAMP: NO IMPLICATIONS FOR VISA [...] (C) On March 6, DHS Undersecretary Emilio Gonzalez and a team of DHS officials visited the Greek refugee camp in the town of Lavrio, approximately 75 kilometers from Athens. During the one-hour meeting and tour of the facility, U/S Gonzalez observed several poster-sized photographs of the outl [...]	2007-04-20 14:33:00	Embassy Athens	CONFIDENTIAL	PREL CVIS GR
07BAGHDAD3702	SPECIAL IMMIGRANT VISAS: PROBLEM OF NARROW [...] (C) The majority of our locally-employed PRT staff were hired as third-party contractors. Congress passed Public Law 110-36 with the intent to provide up to 500 SIVs for Iraqi and Afghan translators and interpreters working for the U.S. military and under Chief of Mission (COM) authority. [...]	2007-11-09 17:10:00	Embassy Baghdad	CONFIDENTIAL	APER CVIS PREF IZ
07BAKU520	GLOBAL REPOSITIONING: BAKU-BASED IRAN WATCHER [...] As requested reftel, I offer Embassy Baku's views on the Baku-based Iran Watcher position, 67700005. Our responses are keyed to reftel questions. A. The new Iran Watcher position has increased our ability to report on Iranian activities in Azerbaijan, including Iranian efforts to influen [...]	2007-04-27 13:46:00	Embassy Baku	UNCLASSIFIED	AMGT PREL CVIS IR AJ
07BANDARSERIBEGAWAN203	BRUNEI (ALMOST) READY TO SIGN TERRORIST SCREENING [...] (C) The GoB is ready to sign an HSPD-6 Memorandum of Understanding to share terrorist screening information with the USG. The Foreign Ministry is looking to a high level meeting as a hook to push the Brunei bureaucracy to give approval to the text as it currently stands. The GoB says it is s [...]	2007-07-17 02:17:00	Embassy Bandar Seri Begawan	CONFIDENTIAL	CVIS CMGT CPAS KFRD PREL PINR BX
07BANDARSERIBEGAWAN69	BRUNEI TO ISSUE BIOMETRIC PASSPORT IN FALL [...] (U) The Government of Brunei announced on Thursday, February 15 that it had awarded a contract for production of biometric-compliant e-passports to Giesecke & Devrient (G&D) of Germany. G&D will partner with a the local firm ITPSS to equip Brunei's immigration department with necessary produc [...]	2007-02-22 07:24:00	Embassy Bandar Seri Begawan	UNCLASSIFIED	CVIS PREL BX
07BANGKOK5011	EMBASSY URGES GREATER RTG EFFORT ON LABOR [...] (SBU) Summary: DCM and Emboffs voiced strong concern at the lack of progress on labor trafficking cases in Thailand in delivering reftel demarche to MFA DG for the Americas, Nongnuth Phetcharatana. DCM advised MFA that Thailand's record on labor trafficking threatens to overshadow continued [...]	2007-09-19 09:19:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KWMN PGOV PHUM CVIS TH
07BANGKOK80	THAKSIN CALLS AMBASSADOR, DISCUSSES BOMBINGS [...] (C) Former Prime Minister Thaksin phoned on January 5, wishing me a happy New Year. I remarked that I had returned to Thailand from the U.S. only two days before the December 31 bombings. Thaksin asked inquisitively whether we knew who had carried out the attacks. I said we did not. He said [...]	2007-01-05 09:42:00	Embassy Bangkok	CONFIDENTIAL	PREL PINS PGOV ASEC CVIS TH
07BEIJING1697	SECRETARY PAULSON, VICE PREMIER WU YI DISCUSS [...] (C) Summary. In a March 7 meeting at Beijing Capital International Airport, Secretary of the Treasury Henry M. Paulson urged Vice Premier Wu Yi to offer more liberalization of Chinese services sectors, highlighting financial services, civil aviation and environmental services in preparation f [...]	2007-03-14 10:02:00	Embassy Beijing	CONFIDENTIAL	EFIN ETRD SENV OVIP KIPR CVIS PREL CH
07BEIJING264	SED SESSION FOUR: PROMOTING TRADE AND INVESTMENT [...] (SBU) Summary: In the December 14 Strategic Economic Dialogue (SED) session on promoting trade and investment, Secretary of Commerce Carlos Gutierrez described the mutual SIPDIS benefits of United States-China trade, urged China to open further its services market, and underscored the need [...]	2007-01-11 13:12:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN ETRD PREL CVIS SENV ENRG CH
07BEIJING265	SED SESSION FIVE: ENERGY, ENVIRONMENT AND [...] (SBU) Summary: In the December 15 Strategic Economic Dialogue (SED) session on energy, environment, and sustainable development, National Development and Reform Commission Chairman Ma Kai, Department of Energy Secretary Samuel Bodman, State Environmental Protection Administration Minister Zho [...]	2007-01-11 13:22:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN ETRD PREL CVIS SENV ENRG CH
07BEIJING2799	SECRETARY PETERSQ MEETING WITH COMMUNICATIONS [...] (SBU) Summary. Secretary of Transportation Mary E. Peters and Chinese Minister of Communications Li Shenglin agreed that a bilateral agreement on safe transportation of hazardous materials could and should be concluded in the very near future. Secretary Peters outlined cooperation with China [...]	2007-04-26 05:31:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EWWT ELTN SENV PREL CVIS OVIP SECRETARY PETERS CH
07BEIJING6365	MIGRANTS, MICROFINANCE, AND MEAT -- SHANXI'S RURAL [...] (SBU) Professors and students at Shanxi Agricultural University in Central China said on September 25 that rural development in the province is based on non-farm income, local microfinance models have been disappointing, and the province's residents are paying close attention to inflation. Loc [...]	2007-09-28 07:39:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PGOV SOCI CVIS CH
07BEIJING6939	A/S HILL-VFM ZHANG BILATERAL MEETING, OCTOBER 31, [...] (C) In an October 31 meeting with EAP Assistant Secretary Christopher R. Hill and the Ambassador, Vice Foreign Minister Zhang Yesui urged the United States to be cautious on the Taiwan issue during this sensitive period, expressed opposition to "protectionist" U.S. Congressional resolutions an [...]	2007-11-01 09:59:00	Embassy Beijing	CONFIDENTIAL	PREL PARM ETRD CVIS MASS CH TW KN XV
07BEIRUT1807	LEBANON: GOL ATTENDING ANNAPOLIS; WILL DECIDE ON [...] (S) On November 19, the Ambassador, accompanied by DCM and PolOff, alerted Acting Foreign Minister Tareq Mitri to the imminent issuance of Annapolis invitations. Mitri responded that Lebanon will be sending a delegation, but that the current political situation in Lebanon makes the GOL unable [...]	2007-11-19 15:36:00	Embassy Beirut	SECRET	AMGT CVIS IS KPAL KWBG PREL PGOV LE
07BEIRUT1834	LEBANON: ANNAPOLIS DELEGATION CONFIRMED [...] (C) MFA protocol chief Georges Siam told DCM on November 23 that Lebanon's Annapolis delegation will be the Charge D'Affaires to the U.S., Antoine Chedid, and Charge d'Affairs to the UN, Nawaf Salam. This proposal, initially made by Acting FM Tareq Mitri, was recently confirmed by resigned yet [...]	2007-11-23 12:52:00	Embassy Beirut	CONFIDENTIAL	PGOV PREL CVIS AMGT IS KPAL KWBG LE
07BELGRADE1065	VISAS DONKEY CORRUPTION 212 (F) SRM (MISKOVIC, Miroslav) [...] (s) Summary: Miroslav Miskovic, dpob: 5 July 1945, Serbia, is the richest man in Serbia and, according to the most recent Forbes ranking, one of the richest in the world, with over $1 billion in wealth. He dominates banking, insurance, and consumer goods in Serbia after obtaining massive we [...]	2007-07-27 15:59:00	Embassy Belgrade	SECRET	CVIS KCOR KCRM ASEC PGOV PREL ECON KFRD SR
07BELGRADE1617	SUSPECT EMBASSY MEMO BECOMES PART OF [...] This is an Urgent Action Request - See Paragraphs 12 and 13 Summary --------- 2. (SBU) Serbian Liberal Party leader Cedomir Jovanovic has dragged the United States into the middle of a political and legal battle with Serbian tycoon Miroslav Miskovic. Jovanovic has accused Miskovic of [...]	2007-12-05 06:23:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL CVIS SR
07BELMOPAN435	BELMOPAN: DIRECTOR, BELIZE IMMIGRATION MEETS WITH [...] (C) SUMMARY: On June 21, 2007, Gareth Murillo, Director of Immigration, met with RSO Belmopan to share information re a suspected corrupt Immigration Officer assisting a Cuban with a counterfeit Guatemalan passport and U.S. visa, and the political pressure to issue visas to Chinese (and the flo [...]	2007-06-28 17:46:00	Embassy Belmopan	CONFIDENTIAL	ASEC CVIS BH
07BERLIN229	DHS SECRETARY CHERTOFF'S DISCUSSIONS IN BERLIN ON [...] (C) Summary: DHS Secretary Michael Chertoff, in January 26 meetings with German Interior Minister Schaeuble, Justice Minister Zypries and Chancellery Head de Maiziere, reiterated USG interest in enhanced counter-terrorism information-sharing. The German side agreed that data-privacy concern [...]	2007-02-05 17:45:00	Embassy Berlin	CONFIDENTIAL	KJUS KHLS PTER CVIS PREL PGOV GM
07BERLIN399	SECOND ROUND OF US-GERMAN "PRUEM" DISCUSSIONS [...] (SBU) Summary. German and U.S. officials resumed discussions of a data sharing agreement modeled on Germany's "Pruem" Convention for law enforcement and counterterrorism cooperation in Berlin January 23. The German delegation said it had not had time to study the U.S. draft text or discuss i [...]	2007-02-27 15:56:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KHLS PGOV CVIS KVPR GM
07BERLIN768	GERMANY AGREES TO CBP IMMIGRATION ADVISORY PROGRAM [...] (SBU) Summary. German Interior Ministry Director for Air, Sea, and Rail Security Dieter Romann told CBP Representative (Frankfurt) and Global Affairs Officer March 29 that Germany agrees to the U.S. proposal to post four CBP officers at Frankfurt Airport as part of the Immigration Advisory Pro [...]	2007-04-13 18:00:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR KHLS AMGT APER PTER CVIS ECON PREL CMGT
07BERN1077	REQUEST FOR INFORMATION ON HOST GOV PRACTICES [...] No summary [...]	2007-11-08 16:01:00	Embassy Bern	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL CVIS ASEC KVPR SZ
07BISHKEK1328	Kyrgyz Consular Update: US Contractors, Kazakhstan and [...] (SBU) SUMMARY AND ACTION REQUEST: On October 10, Kyrgyz MFA Consular Affairs Director Beshymbiev told Con Chief there is legislation pending before the Kyrgyz and Kazakh parliaments that would allow bearers of valid Kyrgyz visas to enter Kazakhstan without obtaining a Kazakh visa. Beshymbiev a [...]	2007-10-29 11:25:00	Embassy Bishkek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC KG KZ CVIS PGOV PREL
07BOGOTA1903	VISAS VIPER MONTHLY REPORT: FEBRUARY 2007 [...] (U) Post's Visa Viper Committee met on March 7, 2007, and the meeting was chaired by the CDA, Milton Drucker. Post's Viper Coordinator is Fraud Prevention Unit officer Jenny Cordell. 2. (C) Post's Visas Viper Committee submits Horacio Duque Giraldo, former advisor to then-Minister of Inter [...]	2007-03-23 18:32:00	Embassy Bogota	SECRET//NOFORN	ASEC CMGT CVIS KVPR PINR PTER CO
07BOGOTA7767	COLOMBIAN MFA TRAINS JUDGES AND LAWYERS ON HAGUE CHILD [...] Summary: The Colombian MFA hosted a September 13 seminar for judges, lawyers and child welfare workers on the Hague Convention on child abduction. The seminar was the second MFA-hosted conference on the Convention this year, and, along with two recent lower-court decisions ordering the retur [...]	2007-10-31 15:49:00	Embassy Bogota	UNCLASSIFIED	CASC CVIS CJAN PREL CO
07BRASILIA1485	EMBASSY BRASILIA CY 2006 CLASS B REFERRAL VALIDATION STUDY [...] Summary: In July 2007, the consular section of Embassy Brasilia conducted a validation study of 475 class B Referral visas issued between January 1st, 2006 and December 31st, 2006. Results from this random sample showed that 71% returned, 2% did not return, 23% never traveled; 4% were inconcl [...]	2007-08-03 15:20:00	Embassy Brasilia	UNCLASSIFIED	CVIS KRFD CMGT BR
07BRASILIA759	BRAZIL: MANAUS MEETINGS, MEANDERINGS AND MUSINGS [...] (SBU) Summary: As Virtual Presence Post Officer, Econoff visited Manaus, State of Amazonas from April 16-19 for public outreach and economic-related meetings. While there, she visited the U.S. Consular Agent in Manaus, the U.S. Chamber of Commerce-Amazonas, and the bi-national center, Institu [...]	2007-04-30 15:22:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EINV ENRG KPAO OIIP CVIS PGOV SENV BR
07BRATISLAVA147	SLOVAKIA ON TRACK FOR 2008 SCHENGEN ACCESSION [...] (SBU) Despite some early uncertainty and delays carried over from the previous government, the current GOS seems motivated - and able - to meet its deadlines for joining Europe's Schengen zone by the end of the calendar year. Accession to the Schengen zone would, in effect, certify that Slova [...]	2007-03-13 07:32:00	Embassy Bratislava	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PGOV PREL PINR SOCI LO
07BRATISLAVA23	IRAQ: ECHOING PRESIDENT'S MESSAGE IN SLOVAK MEDIA [...] On Thursday January 11, Ambassador Vallee strongly echoed the themes, presented in President Bush's new Iraq Strategy, to a broad Slovak audience: Much is at stake in Iraq; it can not become a base for global terrorism; the Iraqis will take the lead in this new strategy; protection of the popul [...]	2007-01-12 14:41:00	Embassy Bratislava	UNCLASSIFIED	CVIS MARR MOPS PGOV PREL KPAO LO
07BRATISLAVA236	INTERIOR MINISTER SAYS ALL EFFORTS ARE BEING MADE [...] (C) Interior Minister Robert Kalinak assured the Ambassador on April 18 that the Slovak police are committed to fighting extremism. The MOI is currently working on two separate draft laws, one for the fight against extremism and the other for the fight against terrorism. Kalinak indicated th [...]	2007-04-19 15:12:00	Embassy Bratislava	CONFIDENTIAL	PGOV PHUM PREL SOCI CVIS LO
07BRATISLAVA24	SELF-EMPLOYED SLOVAKS HAVE LOW OVERSTAY RATE [...] (SBU) A recent validation study conducted on self-employed Slovaks (those who have licenses as small business owners, or "zivnostniks") who received B1/B2 visas in the first 180 days of 2006 found them to be relatively "good" cases with a low rate of overstay. Of the 240 individuals surveyed [...]	2007-01-12 15:17:00	Embassy Bratislava	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC LO
07BRATISLAVA275	FM KUBIS ON KOSOVO, RUSSIA, SERBIA, MISSILE [...] (C) Summary/Introduction: In a frank, productive 90-minute conversation May 9, FM Jan Kubis told the Ambassador that: --Slovakia is still with the EU on voting for a Kosovo resolution. Slovakia would like to finesse the language of the UNSCR to avoid direct endorsement for the Ahtisaari plan [...]	2007-05-10 15:25:00	Embassy Bratislava	CONFIDENTIAL	PREL PGOV MOPS ENRG CVIS KO YI RU LO
07BRATISLAVA472	EXAMINATION OF POLITICAL PRESSURE IN SLOVAK MEDIA [...] SUMMARY: Since its inception the governing coalition led by Prime Minister Robert Fico, has brawled with the press. This "open war," as the spokesman for the Ministry of Culture has termed it, is exacerbated by statements from the Prime Minister's office insisting on more coverage by public med [...]	2007-08-24 06:14:00	Embassy Bratislava	UNCLASSIFIED	CVIS MARR MOPS PGOV PREL KPAO LO
07BRATISLAVA524	BILATERAL CONSULAR WORKING GROUP DISCUSSES VISA [...] SUMMARY: On September 11, Ambassador, DHS DAS for Policy Development Nathan Sales, Director for the Visa Waiver Program Office Daniel Sullivan, and Embassy officers met with representatives of the GOS to discuss the visa waiver program in light of the recent 9/11 legislation. Discussions includ [...]	2007-09-18 15:36:00	Embassy Bratislava	UNCLASSIFIED	CVIS CMGT CASC PREL LO
07BRATISLAVA527	FM KUBIS ON KOSOVO, MISSILE DEFENSE, CFE, AND [...] (C) Summary. During a cordial one-hour meeting on September 18, Ambassador Vallee and Foreign Minister Kubis discussed Kosovo, CFE, Missile Defense, and Afghanistan. FM Kubis noted that he had begun to advocate in EU circles the idea of decoupling the results of the Troika process on Kosovo [...]	2007-09-18 15:51:00	Embassy Bratislava	CONFIDENTIAL	PREL PGOV MOPS CVIS KOC YI RU LO
07BRIDGETOWN104	ST. LUCIA: NEWLY APPOINTED FOREIGN MINISTER MAKES [...] (C) SUMMARY: St. Lucia's newly appointed Foreign Minister, Rufus Bousquet, visited the U.S. Embassy in Barbados on January 18 to discuss his visa ineligibility with the Consul General. FM Bousquet also paid a courtesy call on the DCM, who asked about APIS legislation for Cricket World Cup an [...]	2007-01-30 21:01:00	Embassy Bridgetown	CONFIDENTIAL	PREL PGOV PINR CVIS ASEC XL
07BRIDGETOWN1098	AMBASSADOR OURISMAN'S VISIT TO ANTIGUA AND BARBUDA [...] (SBU) Ambassador Ourisman traveled to Antigua and Barbuda August 15-16, 2007, with Embassy Bridgetown USAID Director for the Eastern Caribbean and the Regional Security Officer. The Ambassador met privately with Prime Minister Baldwin Spencer, as well as Minister of Health, John Maginley. The [...]	2007-08-29 17:46:00	Embassy Bridgetown	CONFIDENTIAL	ASEC CVIS PGOV PREL XL
07BRIDGETOWN1256	AMBASSADOR'S VISIT TO ST. KITTS AND NEVIS [...] (U) During her September 19-21 visit to St. Kitts and Nevis to celebrate that nation's National Day, the Ambassador raised biofuels and the Angelus expropriation case with Prime Minister Denzil Douglas and Foreign Minister Timothy Harris. The Ambassador also used the trip to draw public attenti [...]	2007-09-27 12:19:00	Embassy Bridgetown	CONFIDENTIAL	ENRG ECON EINV PGOV PREL CVIS XL
07BRIDGETOWN1377	ST. VINCENT PM USES INDEPENDENCE DAY TO "PASS OUT [...] (SBU) During Ambassador Ourisman's October 26-28 visit to St. Vincent and the Grenadines (SVG) to celebrate that nation's Independence Day, the Ambassador attended Independence Day activities and spoke to Prime Minister Gonsalves on issues ranging from Cuba to foreign investment in the Grenadi [...]	2007-10-31 15:01:00	Embassy Bridgetown	CONFIDENTIAL	CVIS ECON EFIN PGOV PREL XL EINV
07BRIDGETOWN1387	ST. VINCENT: SPLINTERS OF AN OPPOSITION [...] (SBU) Summary: In several meetings with leaders of the St. Vincent and the Grenadines (SVG) opposition New Democratic Party (NDP),and in consultations with the party's sympathizers as well as Unity Labor Party (ULP) and former-ULP members, Embassy Bridgetown learned of growing discontent with [...]	2007-11-01 21:26:00	Embassy Bridgetown	CONFIDENTIAL	CVIS EAID ECON EFIN ELAB KCRM PGOV PINR PREL
07BRIDGETOWN1410	ST. KITTS ATTRACTING INVESTMENTS GALORE [...] (U) During a recent visit to New York, St. Christopher (Kitts) and Nevis Prime Minister Denzil Douglas reiterated his nation's commitment to foreign investment and announced plans for additional high-end resorts to invest in St. Kitts. The government's apparent success in attracting well-known [...]	2007-11-08 19:49:00	Embassy Bridgetown	UNCLASSIFIED	ENRG ECON EINV PGOV PREL CVIS XL
07BRIDGETOWN1415	THE GRENADINES: THE INCREDIBLE DISAPPEARING RESORT [...] (C) Summary: Embassy Bridgetown recently learned that the Government of St. Vincent and the Grenadines (GOSVG) has repossessed land on Union Island that is owned by a long-term American investor in the Grenadines. Ambassador Ourisman raised this possible expropriation with Prime Minister Ralph [...]	2007-11-09 17:08:00	Embassy Bridgetown	CONFIDENTIAL	CACM CDB CVIS EAID ECON EFIN ELAB ETRD KCRM
07BRIDGETOWN629	COUNTRY CLEARANCE GRANTED FOR ICE OFFICERS NAUGHTON AND [...] Embassy Bridgetown warmly welcomes and grants country clearance to ICE Officers Michael Naughton and Lawrence Dolan to escort deportee Dwayne Fahie, A035 186 493 to British Virgin Islands on May 29-30. 2. Embassy point of contact is A/RSO Sean A. Nedd at Embassy Bridgetown Tel: 1-246-436- [...]	2007-05-17 15:07:00	Embassy Bridgetown	UNCLASSIFIED	ASEC CVIS OTRA VC XL
07BRIDGETOWN931	COUNTRY CLEARANCE GRANTED FOR ICE OFFICERS STERMAN AND [...] Embassy Bridgetown grants country clearance for ICE Officers Matthew Sterman and Michael Brown to escort deportee Charlesworth Browne to Antigua and Barbuda on July 23-24, 2007. 2. Embassy point of contact is A/RSO Eric Freeman at Embassy Bridgetown Tel: 1-246-436-4950, x4173, or Fax: 1-24 [...]	2007-07-20 20:38:00	Embassy Bridgetown	UNCLASSIFIED	ASEC OTRA CVIS VC
07BRUSSELS1948	EU RECOGNIZES RESPONSIBILITY TO SAVE [...] EU Interior Ministers in the June 12 JHA Council meeting in Luxembourg recognized their shared "responsibility" to save the lives of illegal migrants from Africa involved in tragic events in the Mediterranean. Ministers nevertheless offered little concrete help to frontline state Malta to h [...]	2007-06-14 07:28:00	USEU Brussels	UNCLASSIFIED	CVIS PREL PREF SMIG KCRM SW EUN
07BRUSSELS2950	EU COUNCIL EXPECTS FULL VISA RECIPROCITY BETWEEN U.S. AND [...] EU ministers in the September 18 Justice and Home Affairs (JHA) Council heard a presentation of the Commission's third report on the visa reciprocity mechanism, including the Visa Waiver Program (VWP) with the U.S. Commission Vice-President Frattini and Portuguese Interior Minister/Council ch [...]	2007-09-20 09:03:00	USEU Brussels	UNCLASSIFIED	CVIS PREL PREF SMIG KCRM SW EUN
07BRUSSELS3315	NINE COUNTRIES TO JOIN SCHENGEN AREA ON DECEMBER 21 [...] EU ministers in the November 8 Justice and Home Affairs (JHA) Council confirmed the abolition on December 21 of checks at internal land and sea borders with nine Member States that joined the EU in 2004. The ministers adopted the political decision after accepting an assessment that all nine [...]	2007-11-09 14:00:00	USEU Brussels	UNCLASSIFIED	CVIS PREL PREF SMIG KCRM EUN
07BRUSSELS541	JHA COUNCIL "RECOGNIZES" SWEDEN'S PROBLEM [...] EU ministers for Justice and Home Affairs (JHA Council) on February 15 "recognized" Sweden's "particular problem" with its number of Iraqi refugees. Commission Vice-President Frattini promised to look at the situation with a view to presenting proposals to the Council. The German Presidenc [...]	2007-02-16 16:06:00	USEU Brussels	UNCLASSIFIED	CVIS PREL PREF SMIG KCRM SW EUN
07BUDAPEST504	READOUT OF DAS PEKALA'S BUDAPEST CONSULTATIONS [...] (C) Summary: EUR Deputy Assistant Secretary Mark Pekala used his March 25-27 visit to Budapest to underscore to GOH decision-makers, advisors and opinion leaders our commitment to a continued strong relationship with Hungary based on shared principles and values. He also provided an interview [...]	2007-04-02 11:53:00	Embassy Budapest	CONFIDENTIAL	PREL PGOV CVIS KDEM ENRG HU
07CANBERRA1560	AUSTRALIA SET TO IMPOSE ECONOMIC SANCTIONS ON 418 [...] (C) In a meeting with poloffs on October 23, Jeannie Henderson, Director of the Vietnam, Cambodia, Laos and Burma Section, DFAT, advised that Foreign Minister Downer had agreed to a recommendation to impose targeted financial sanctions against 418 individuals associated with Burma's military r [...]	2007-10-23 07:19:00	Embassy Canberra	CONFIDENTIAL	PGOV PHUM CVIS ETRD AS BM
07CARACAS1613	SCHOOL'S OUT FOR SUMMER: VENEZUELA'S BRAIN DRAIN [...] (SBU) BRV radicalization in recent months and decreasing economic and physical security continue to push more Venezuelans to consider leaving their country (reftel A). Recent nationwide polls parallel informal surveys and anecdotal evidence which show that an increasing number of Venezuelans a [...]	2007-08-14 15:08:00	Embassy Caracas	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON CVIS CASC SOCI VE
07CARACAS531	VENEZUELA'S BRAIN DRAIN: SEARCHING FOR A PLAN B, [...] (SBU) Over the last two months, President Chavez has heralded a "deepening of the Bolivarian Revolution" with a series of actions, including nationalization of key industries, new threats to foreign investors, aggressive attacks on private industry, and granting himself the power to legislate [...]	2007-03-09 20:58:00	Embassy Caracas	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CASC ECON SOCI VE
07CASABLANCA103	VISAS VIPER FOR MAY 2007 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met June 4, 2007. The meeting was chaired by the DCM and attended by the CG and representatives from CONS, RAO, ECON, PAS, RSO, DATT, and DAO. 2. (SBU) The Committee has no names to submit for the [...]	2007-06-08 11:50:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
07CASABLANCA122	VISAS VIPER FOR JUNE 2007 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met July 2, 2007. The meeting was chaired by the DCM and attended by the CG and representatives from CONS, RAO, POL, ECON, PAS, RSO, and LEGATT. 2. (SBU) The Committee has no names to submit for th [...]	2007-07-03 15:48:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
07CASABLANCA164	VISAS VIPER FOR JULY 2007 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met August 6, 2007. The meeting was chaired by the DCM and attended by the CG and representatives from CONS, RAO, POL, ECON, PAS, RSO, and LEGATT. 2. (SBU) The Committee has no names to submit for [...]	2007-08-10 11:43:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
07CASABLANCA186	VISAS VIPER FOR AUGUST 2007 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met September 4, 2007. The meeting was chaired by the Casablanca Acting Principal Officer and was attended by representatives from CONS, RAO, DAO, POL, ECON, PAS, RSO, and LEGATT. The Committee submi [...]	2007-09-12 15:47:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
07CASABLANCA200	VISAS VIPER FOR SEPTEMBER 2007 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met October 1st, 2007. The meeting was chaired by the DCM and was attended by representatives from CONS, RAO, DAO, POL, ECON, PAS, RSO. The Committee submits twenty-one (21) new names as follows [...]	2007-10-17 08:47:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
07CASABLANCA21	VISAS VIPER FOR JANUARY 2007 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met January 29, 2007. The meeting was chaired by the DCM and attended by representatives from CONS, POL, RAO, RSO, ECON, PAS, FCS, and DAO. 2. (SBU) The Committee submits the following 34 names. T [...]	2007-01-31 11:25:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
07CASABLANCA228	VISAS VIPER FOR SEPTEMBER 2007 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met November 5th, 2007. The meeting was chaired by the DCM and was attended by CONS, RAO, LEGATT, DAO, POL, RSO and CG. The Committee submits no new names, but updates follow. 2. (SBU) Per reftel [...]	2007-11-20 10:47:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
07CASABLANCA46	VISAS VIPER FOR FEBRUARY 2007 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met on March 5, 2007. The meeting was chaired by the DCM and attended by representatives from POL, RAO, RSO, ECON, PAS, DAO and LEGATT, with the CG Representing CONS. 2. (SBU) The committee has no [...]	2007-03-13 09:51:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
07CASABLANCA69	VISAS VIPER FOR MARCH 2007 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met April 2, 2007. The meeting was chaired by the DCM and attended by the CG and representatives from CONS, POL, RAO, ECON, PAS, FCS, LEGATT, and DAO. 2. (SBU) The Committee submits the names of 27 [...]	2007-04-06 10:46:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
07CASABLANCA7	VISAS VIPER FOR DECEMBER 2006 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met January 8, 2007. The meeting was chaired by the DCM and attended by the CG and representatives from CONS, POL, RAO, RSO, ECON, PAS, DAO and LEGATT. 2. (SBU) The Committee submits the following [...]	2007-01-09 15:53:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
07CASABLANCA73	FRAUD SUMMARY - CASABLANCA [...] SUMMARY: All consular operations for Morocco are located at Casablanca, which is a medium-fraud post where the impact is greater on Immigrant Visas (IV) than on Nonimmigrant Visas (NIV). Post's FPU consists of a (part-time vice consul FPM and one FSN Fraud Investigator (FSN/FI). The majorit [...]	2007-04-10 13:19:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC MO
07CASABLANCA92	VISAS VIPER FOR APRIL 2007 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met May 7, 2007. The meeting was chaired by the A/DCM and attended by representatives from CONS, POL, RAO, ECON, PAS, FCS, and DAO. 2. (SBU) The Committee has no names to submit for the April repo [...]	2007-05-09 16:38:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
07CHENNAI353	ECONOMIC GROWTH DRIVES THE STORY IN SOUTH INDIA [...] SUMMARY: During a May 14-15 visit to Chennai, Charge d'Affaires Geoffrey R. Pyatt surveyed the dynamic economic climate in south India. Mr. Pyatt visited Ford India's manufacturing facility outside of Chennai, Cognizant Technology Solutions' campus in Chennai's IT corridor, and had lunch wit [...]	2007-05-17 09:05:00	Consulate Chennai	UNCLASSIFIED	ECON EIND EINV EFIN PGOV CVIS CMGT IN
07CHENNAI518	CODEL ENSIGN EXPERIENCES SOUTH INDIA'S HIGH-TECH SECTOR [...] (SBU) SUMMARY: Senator John Ensign (R-NV) made his first visit to Bangalore August 5-8 to see South India's info-tech boomtown firsthand. He met with top executives from several companies, including Tata Consultancy Services (TCS),Infosys, General Electric (GE),Brickwork, Texas Instruments [...]	2007-08-22 06:58:00	Consulate Chennai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OVIP ECON EINV PGOV PREL SCUL CVIS IN
07CHENNAI565	INDIAN AEROSPACE ORGANIZATIONS TIE "RESTRICTIVE" LICENSING [...] (SBU) Summary: High-level representatives of the Indian Space Research Organization (ISRO) and Hindustan Aeronautics Limited (HAL) recently complained to us about delays in receiving visas and in obtaining export licenses for equipment purchased from the United States. HAL told us that it will [...]	2007-09-13 11:34:00	Consulate Chennai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CVIS ETTC KFPC ETRD ESTH BEXP EIND IN
07CHIANGMAI106	STATELESS APPLICANTS AND VISA PROCESSING [...] SUMMARY. By virtue of Thailand's large stateless population and Consulate General Chiang Mai's location near the Lao and Burma borders, visa officers here handle dozens of applications annually from those without a passport or evidence of citizenship. This cable discusses the Consulate's experi [...]	2007-06-12 10:25:00	Consulate Chiang Mai	UNCLASSIFIED	CVIS PGOV PHUM PREF TH
07CHIANGMAI78	GROWING SUMMER WORK AND TRAVEL EXCHANGE PROGRAM RESHAPES [...] Summary. The explosive growth in the Student Work and Travel (SWT) program in Thailand has reshaped the way Consulate General Chiang Mai manages its visa workload and consular outreach strategies. SWT visa applications have quadrupled over the past three years to the point where they now accoun [...]	2007-04-25 09:19:00	Consulate Chiang Mai	UNCLASSIFIED	CVIS CMGT OEXC SCUL TH
07COLOMBO1526	SRI LANKA: GSL HELPED KARUNA ENTER UK ON FALSE [...] (C) SUMMARY: UK High Commissioner Dominic Chilcott briefed Co-Chair Ambassadors on November 7 on the arrest of TMVP leader Karuna Amman for entering the UK on a false Sri Lankan diplomatic passport. Chilcott said there is no question that the GSL, with high-level authorization, knowingly iss [...]	2007-11-08 11:33:00	Embassy Colombo	CONFIDENTIAL	PGOV PREL PTER PHUM MOPS CVIS CE
07COLOMBO755	SRI LANKAN AMBASSADOR TO U.S. ALLEGES LTTE SOLD NORWEGIAN [...] (SBU) Summary: Sri Lanka's Ambassador to the United States, Bernard Goonetilleke, stated in a May 17 radio interview that 130,000 Norwegian passports were in the hands of the Liberation Tigers of Tamil Eelam (LTTE),who were selling them to Middle Eastern terrorist groups. On May 21, the Norw [...]	2007-05-25 05:09:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER PGOV KFRD CVIS CMGT CPAS CE
07COLOMBO756	SRI LANKAN AMBASSADOR TO U.S. ALLEGES LTTE SOLD NORWEGIAN [...] (SBU) Summary: Sri Lanka's Ambassador to the United States, Bernard Goonetilleke, stated in a May 17 radio interview that 130,000 Norwegian passports were in the hands of the Liberation Tigers of Tamil Eelam (LTTE),who were selling them to Middle Eastern terrorist groups. On May 21, the Norw [...]	2007-05-25 05:09:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER PGOV KFRD CVIS CMGT CPAS CE
07CONAKRY1288	GUINEA REQUESTS REVISION TO RECIPROCITY SCHEDULE [...] (U) SUMMARY. Post has received a request from the government of Guinea to revise the visa reciprocity schedule from three to five years. Post recommends this item be placed on the agenda for future bilateral talks between the U.S. and Guinea in Washington. END SUMMARY. 2. (U) Post recen [...]	2007-12-03 05:38:00	Embassy Conakry	UNCLASSIFIED	CVIS CMGT GV
07COPENHAGEN989	DENMARK SUPPORTS EU BURMA INITIATIVES [...] (SBU) Post discussed REF A points October 26 with Jonas Parello-Plesner, MFA EU-Coordinator for the Department for Asia and Latin America, and Ditte B. Jensen, MFA Head of Section in the Department for Asia and Latin America. Parello-Plesner noted that Denmark has been a consistent supporter in [...]	2007-10-26 11:54:00	Embassy Copenhagen	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM CVIS ETRD BM EU DA
07COTONOU914	NON-ISSUANCE OF U.S. VISA ROILS NATIONAL ASSEMBLY [...] (SBU) Summary: The decision to refer Celestine Adjanohoun's visa application to the department for a possible 212(f) determination (Ref B) has roiled the waters of Benin's National Assembly. As detailed in Ref A, the GOB's State Audit Office (IGE) recently unveiled a report accusing Adjanohou [...]	2007-11-29 12:38:00	Embassy Cotonou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV CVIS KCOR BN
07DAKAR1041	DAKAR FRAUD SUMMARY - SECOND QUARTER FY2007 [...] (SBU) Embassy Dakar's quarterly fraud reporting cable for the second quarter (January-March) of FY2007 follows. Responses are keyed to Ref A. A. COUNTRY CONDITIONS: Since the last report, there has been no significant change in the economic situation. The current political situation co [...]	2007-05-14 12:12:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC KSTC SG
07DAKAR2117	DAKAR FRAUD SUMMARY - THIRD AND FOURTH QUARTERS FY2007 [...] Following is Embassy Dakar's quarterly fraud reporting cable for the third and fourth quarters (April-September) of FY2007. Responses are keyed to Ref A. A. COUNTRY CONDITIONS: Since the last report, the energy crisis has resurfaced, with sporadic daily blackouts, which affect the economic [...]	2007-10-30 16:32:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC KSTC SG
07DAKAR2417	IDENT REVIEW RAISES CONCERNS ABOUT SENEGALESE PASSPORT [...] (U) Embassy Dakar recently reviewed the cases of refused Non-Immigrant Visa (NIV) applicants whose IDENT hits revealed mala fide identity changes. This review identified several instances when legitimate Senegalese documents were obtained using fraudulent information. Two patterns of identity [...]	2007-12-20 10:36:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KCRM KFRD XY SG GA
07DAKAR355	DAKAR FRAUD SUMMARY - FIRST QUARTER FY2007 [...] Following is Embassy Dakar's quarterly fraud reporting cable for the first quarter (October-December) of FY2007. Responses are keyed to Reftel A. A. COUNTRY CONDITIONS: The economic situation in Senegal is difficult and has sparked concerns within the international donor community and am [...]	2007-02-13 15:01:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC KSTC SG
07DAMASCUS1132	ANNAPOLIS CONFERENCE: SARG SAYS YES, SENDING VICE [...] (C) The Syrian MFA notified Charge at 1500 local that Vice Foreign Minister Fayssal Mekdad will be leading Syria's delegation to the Annapolis conference. Mekdad will be accompanied by his Chef du Cabinet (Office Director) Hussam Aala. Syrian Ambassador Imad Mustafa will join the Syrian de [...]	2007-11-25 15:32:00	Embassy Damascus	CONFIDENTIAL	AMGT CVIS PGOV PREL KWBG KPAL IS SY
07DAMASCUS1147	IDENT DATA ENTRY ERRORS AT PORTS OF ENTRY [...] (SBU) Summary: CBP inspectors at US ports of entry are apparently entering the terms "recidivist," "frequent traveler" and "unknown" into IDENT in place of actual traveler names and bio-data. Clearing these entries causes extra work for consular officers and casts a negative light on legitim [...]	2007-12-03 05:34:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS ASEC KFRD SY
07DAMASCUS1155	ACS IN SYRIA - DECEIVED, DETAINED AND DEPORTED [...] (SBU) Summary. American Citizen Services (ACS) staff at Embassy Damascus had twenty cases of detention and/or abandonment of US citizens in the fourth quarter FY-2007. Six cases involved women fleeing their families due to abuse or to avoid arranged marriages. Four cases, some still ongoing, [...]	2007-12-06 15:18:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF CVIS ASEC KFRD KCRM KOCI KWMN SY
07DAMASCUS1160	CONSULAR SECTION ACTIVITIES -- October/November 2007 [...] (SBU) Summary: Despite the restrictive environment created by the ubiquitous Syrian security services, we continue to run an active outreach program. Below is a list of events in October and November. End Summary. 2. (SBU) International Education week November 4-8: Consular Officers di [...]	2007-12-10 07:39:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CPAS SY
07DAMASCUS1162	THE SYRIAN-AMERICAN MEDICAL CONNECTION [...] (SBU) Summary: Doctors receive the vast majority of the H1-B visas and nearly half of the J-1 visas issued at Embassy Damascus. They are likewise responsible for a substantial portion of the B-1/B-2 visas issued at Post. Syrian doctors typically remain in the U.S. at least until they naturali [...]	2007-12-10 10:10:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CASC OEXC SCUL KFRD SY
07DAMASCUS1171	DAMASCUS FRAUD PREVENTION MANAGEMENT REPORT [...] No summary [...]	2007-12-13 10:31:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CPAS KFRD KCRM CMGT ASEC SY
07DAMASCUS773	DAMASCUS FRAUD PREVENTION MANAGEMENT REPORT [...] No summary [...]	2007-07-30 10:15:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CPAS KFRD KCRM CMGT ASEC SY
07DAMASCUS796	CONSULAR OPERATIONS IN A STATE SPONSOR OF TERRORISM - [...] No summary [...]	2007-08-07 06:46:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS CPAS KFRD KCRM SY IZ IR
07DAMASCUS797	CONSULAR OPERATIONS IN A STATE SPONSOR OF [...] (SBU) Summary: Consular Operations at Embassy Damascus are impacted by the fact that the Syrian Arab Republic is a State Sponsor of Terrorism, as well as by our growing Iraqi workload. This cable focuses on the salient features of conducting consular work in this special environment. End Sum [...]	2007-08-07 08:55:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS CPAS KFRD KCRM SY IZ IR
07DAMASCUS862	FIRST IRAQI REFUGEE TRAVELS FROM SYRIA FOR RESETTLEMENT IN [...] (SBU) The first Iraqi refugee to get resettlement in the U.S. from this year's processing in Syria traveled on August 21. An adult male, he will be settled in San Jose, California. A total of 146 Iraqi individuals from Iraq will move to the U.S. in August, and 200 more are expected to travel [...]	2007-08-23 13:12:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PREF SY IZ
07DAMASCUS932	CONSULAR SECTION ACTIVITIES [...] (SBU) Summary: Despite the SARG's continuing efforts to restrict Embassy contact with large segments of Syrian society, the Consular Section continues to run an active outreach program. Below is a list of events in August and September. End Summary. 2. (SBU) Student Visa Talks -- Our NI [...]	2007-09-13 12:19:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS CPAS KFRD KCRM SY IZ
07DARESSALAAM84	PRESIDENT KARUME AND AMBASSADOR RETZER DISCUSS APP [...] (C) SUMMARY. During their January 16 meeting, President of Zanzibar, Amani Abeid Karume, asked Ambassador Retzer to consider a "special request" that the new American Presence Post (APP) in Zanzibar offer consular (i.e. visa services) in Zanzibar. Explaining that the APP would not offer consu [...]	2007-01-18 14:14:00	Embassy Dar Es Salaam	CONFIDENTIAL	CMGT CVIS CASC PREL PHUM ECON TZ PROG
07DHAKA1724	BANGLADESH INFORMATION ON HOST GOVERNMENT [...] (U) This is Mission Dhaka's response to the action cable on &host government practices -- information collection, screening and sharing8 (reftel). Answers to questions are in CAPITAL LETTERS. 2. (C) A. Watch listing: a. If host government maintains a "watch list," how many records does the [...]	2007-10-30 10:47:00	Embassy Dhaka	CONFIDENTIAL	ASEC BG CVIS KVPR PGOV PINR PREL PTER
07DHAKA305	CONGRESSMAN CHABOT CALLS ON ACTING FOREIGN AFFAIRS [...] (C) Summary. The acting Foreign Affairs adviser told Congressman Chabot that the government is committed to early elections once the proper environment is in place, assured him that journalist Shoaib Chowdhury would receive fair treatment, and hoped that new visa requirements for visitors in B [...]	2007-02-26 00:51:00	Embassy Dhaka	CONFIDENTIAL	PREL PGOV CVIS CASC BG
07DHAKA529	AMBASSADOR RAISES DEMOCRACY CONCERNS TO FOREIGN [...] (C) Summary: Foreign Affairs Adviser Chowdhury and the Ambassador discussed USG concerns about Bangladesh's democracy, custodial deaths, Shoaib Choudhury's sedition trial, and continuing registration problems for American visitors to Bangladesh. End Summary. 2. (SBU) On March 28, the Ambas [...]	2007-04-01 08:13:00	Embassy Dhaka	CONFIDENTIAL	PREL PGOV KDEM CVIS PTER BG

07DILI362	PRESIDENT RAMOS HORTA DESCENDS ON OPPOSITION TERRITORY TO [...] (SBU) Summary. On a November 6 - 8 trip, President Jose Ramos Horta traveled into FRETILIN territory to defend the Alliance for a Parliamentary Majority (AMP) government, promote his anti-poverty program, and counter the opposition FRETILIN party's criticisms of against his government. He pra [...]	2007-11-14 10:31:00	Embassy Dili	CONFIDENTIAL	PINR CVIS PREF ASEC TT
07DOHA1009	QATAR MFA WARNED THAT VISA SUSPENSION LOOMS IF [...] (C) Charge d'Affaires, accompanied by P/E Chief, informed MFA Assistant Minister for Follow-up Affairs Mohamed Al-Rumaihi October 22 that November 1 would be the last day Embassy Doha could issue U.S. visas due to a shortage of visa foils, which the Embassy must receive by classified diplomati [...]	2007-10-23 15:07:00	Embassy Doha	CONFIDENTIAL	ADCO ADPM PREL CVIS ASEC ACOA ATRN KRIM QA
07DOHA1020	QATAR GIVES ORAL ASSURANCES THAT DIPLOMATIC POUCH [...] (C/NF) Minister of State for Foreign Affairs Ahmed Al-Mahmoud convoked Charge October 25 to discuss delivery of U.S. diplomatic pouches (see reftel for background.) Al-Mahmoud informed Charge that following the GOQ's review of the bilateral discussions on this matter, the GOQ had taken the dec [...]	2007-10-25 14:42:00	Embassy Doha	CONFIDENTIAL//NOFORN	ADCO ADPM PREL CVIS ASEC ACOA ATRN KRIM QA
07DOHA330	QATAR AIRWAYS CHAIRMAN SEES MORE BOEINGS AND [...] (C) Summary: At a recent meeting with Ambassador, Akbar Al Baker, CEO of Qatar Airways (QA),discussed QA expansion plans for the near future, which he said now include the purchase of 60 Boeing 777 aircraft, up from an original buy of 20. According to Al Baker, QA will fly to Los Angeles and [...]	2007-03-28 13:05:00	Embassy Doha	SECRET//NOFORN	ASEC CVIS EAIR PREL QA KHLS IR
07DOHA335	INFORMATION EXCHANGE: QATARI BORDER DATABASES AND [...] (SBU) SUMMARY. THIS CABLE PROVIDES DETAILS OF QATAR'S USE OF IMMIGRATION DATABASES AND BIOMETRICS SYSTEMS AT PORTS OF ENTRY. IMMIGRATION OFFICIALS AT QATAR'S INTERNATIONAL AIRPORT SCREEN ARRIVING AND DEPARTING PASSENGERS FOR PREVIOUS PASSENGER RECORDS AND FRAUDULENT, LOST OR STOLEN TRAVEL DOCU [...]	2007-03-29 13:34:00	Embassy Doha	SECRET	PGOV ASEC PTER KVPR CVIS PINR KHLS QA
07FREETOWN131	RESUMPTION OF NONIMMIGRANT VISA SERVICES [...] Embassy Freetown publicly announced on February 20 that it had resumed nonimmigrant visa processing after a ten-year hiatus. Residents of Sierra Leone no longer must travel to neighboring Guinea to apply for nonimmigrant visas at Embassy Conakry as they have done since Freetown last processed [...]	2007-02-23 16:11:00	Embassy Freetown	UNCLASSIFIED	CVIS CMGT KPAO SL
07FREETOWN29	SIERRA LEONE: RESPONSE TO TERRORIST INFORMATION [...] No summary [...]	2007-01-10 17:02:00	Embassy Freetown	CONFIDENTIAL	PTER PREL PGOV PINR CVIS ASEC KHLS KVPR SL
07GEORGETOWN117	Guyana Immigration CWC Training Reveals Security [...] (SBU) SUMMARY: At GoG request, U.S. Embassy Consular officers participated as trainers in a recent Cricket World Cup Border Security Training Course for Guyanese Immigration and Customs Officers. The training made it clear that while some senior officers have basic knowledge of APIS and the Ca [...]	2007-01-30 14:46:00	Embassy Georgetown	UNCLASSIFIED	PBTS SMIG CVIS ASEC KFRD KHLS GY
07GEORGETOWN138	GUYANA PASSES WORLD CUP LEGISLATION - BETTER LATE [...] (SBU) SUMMARY: Guyana's National Assembly unanimously passed four bills allowing Guyana to participate fully with the nine other Caribbean Community (CARICOM) countries in a Single Domestic Space for the upcoming Cricket World Cup (CWC). The four bills were: (1) Immigration (Amendment) Act [...]	2007-02-06 20:29:00	Embassy Georgetown	UNCLASSIFIED	PBTS SMIG CVIS ASEC KFRD KHLS GY
07GEORGETOWN147	Guyana Finally Moves Towards Machine Readable Passports [...] (SBU) SUMMARY: After more than ten years of delays, Guyana will finally begin issuing machine-readable passports (MRPs) this summer. After having bid on the project eleven years ago, Canadian Bank Note (CBN) was awarded the contract in December 2006. The company says that they will be ready to [...]	2007-02-08 17:29:00	Embassy Georgetown	UNCLASSIFIED	CVIS SNAR SMIG ASEC KFRD KCRM GY
07GEORGETOWN288	Civil Document Vulnerability Compromises Visa Security - [...] (U) Georgetown continues to wrestle with excessive fraud in all aspects of consular services. Longstanding issues such as sham marriages and engagements, corruption in the issuance of passports and civil documents, as well as more recent concerns involving fraud in HIV testing, complicate adjud [...]	2007-03-20 21:01:00	Embassy Georgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS SMIG KCRM KFRD GY
07GEORGETOWN319	Cuban Doctors Fearful in Guyana [...] No summary [...]	2007-03-30 17:55:00	Embassy Georgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREF PHUM CVIS PREL SMIG CU GY
07GEORGETOWN324	Cuban Doctors Fearful in Guyana [...] (SBU) SUMMARY: Post has interviewed six applicants for significant public benefit parole (SPBP) under the Cuban Medical Personnel program. Five came to Guyana as conscripted members of the Cuban medical brigade. As they await a decision on their applications, some of these doctors fear that [...]	2007-03-30 20:56:00	Embassy Georgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREF PHUM CVIS PREL SMIG CU GY
07GEORGETOWN556	GOVERNMENT REACTION: GUYANA AND THE JFK TERROR PLOT [...] (C) SUMMARY: With emotions ranging from defensiveness, to apprehension, to contrition, President Bharrat Jagdeo initiated multiple conversations with the Ambassador through the weekend regarding the JFK terror plot, distancing his government from the Guyanese involved and reiterating that Guya [...]	2007-06-04 20:42:00	Embassy Georgetown	CONFIDENTIAL//NOFORN	PTER PGOV PREL CVIS GY
07GEORGETOWN642	DEPORTEES: PROPORTIONALLY, GUYANA DEPORTS MORE [...] The issue of deportation was raised by President Bharrat Jagdeo and other heads of government at the Conference on the Caribbean. Caribbean interest in deportation is normally presented as a concern over the impact on small nations of the large number of deportees they must absorb. However, [...]	2007-06-29 14:05:00	Embassy Georgetown	UNCLASSIFIED	CVIS SMIG PREL CASC GY
07GRENADA164	WHA/CAR DIRECTOR DE PIRRO VISITS TO GRENADA [...] (SBU) SUMMARY: WHA/CAR Director Velia De Pirro met with a range of local government officials and community leaders during her November 12-13 visit to Grenada. In her meetings, De Pirro reiterated continued U.S. engagement in the region and stressed the importance of demonstrating support for [...]	2007-11-21 13:07:00	Embassy Grenada	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM PGOV CASC CVIS KCRM EFIN ASEC GJ
07GUANGZHOU485	Fuzhou - Fraud Capital of China - (1 of 2) A Detailed Look [...] (SBU) Summary: An analysis of the past year's immigrant visa statistics, discussions with other units and consulates, and a deluge of unsolicited tips still point to the Fuzhou area of Fujian province (Fuzhou, Changle, Mawei, Lianjiang, Fuqing, and Putian) as the capital of visa fraud and illeg [...]	2007-04-23 10:03:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT ASEC CVIS KFRD CH KCRM INL HSTC
07GUANGZHOU486	Fuzhou Alien Smuggler's advice - study in the U.S. [...] (SBU) Summary: Through an aggressive outreach program, Post actively encourages Chinese students to attend colleges and universities in the United States. However, Post continues to encounter well-organized attempts by visa brokers and snakeheads to send applicants, primarily from Fujian, to t [...]	2007-04-24 01:39:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT ASEC CVIS KFRD CH KCRM INL HSTC
07GUANGZHOU487	Fuzhou - Fraud Capital of China (2 of 2): 3 Days in Fuzhou [...] (SBU) Summary: A Conoff from Guangzhou's Fraud Prevention Unit and a LES Investigator visited Fuzhou from January 29-31, performing 14 immigrant-visa field investigations. Of the 14, 12 were confirmed to involve fraud and one applicant could not be located. In many cases, neighbors and village [...]	2007-04-24 01:39:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT ASEC CVIS KFRD CH KCRM INL HSTC
07GUATEMALA2194	SPECIAL PROSECUTORIAL UNIT TO COMBAT TRAFFICKING [...] The Public Ministry announced November 1 that it will create a special unit in the Prosecutor's Office Against Organized Crime to investigate and prosecute trafficking in persons (TIP),including illegal adoptions. The new anti-TIP unit will investigate organized crime groups allegedly involv [...]	2007-11-06 21:56:00	Embassy Guatemala	UNCLASSIFIED	KOCI CASC CVIS KCRM PHUM PGOV SMIG SNAR GT
07GUATEMALA694	GUATEMALA LABOR LEADER ARRESTED ON MONEY [...] (U) Guatemalan labor leader Nery Barrios was arrested April 9 and detained on charges of money laundering, tax evasion, and embezzlement following four months of investigation by the Prosecutor General's Office. The charges allege that Barrios, leader of the Labor and Popular Action Unit (UAS [...]	2007-04-12 17:51:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM PHUM KJUS KDEM SNAR ASEC CVIS GT
07HANOI1975	AMBASSADOR VISITS HAIPHONG ON THE OCCASION OF HISTORIC U.S. [...] (SBU) Summary: The Ambassador made his first visit to Haiphong City, in part to participate in activities related to an historic port call by two U.S. Navy warships. The Ambassador paid a courtesy call on the Vice Chairman of the Haiphong City People's Committee and expressed concern over an i [...]	2007-11-21 09:29:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ECON KIRF TBIO KHIV PINS OEXC CVIS PGOV PHUM
07HANOI240	VIETNAM CONSIDERING EXPORT WORKER PROGRAM FOR UNITED [...] (SBU) Summary. Econoff and ConsChief met with officials at the Ministry of Labor Invalids and Social Affairs (MOLISA) to discuss recent news reports that the Government of Vietnam (GVN) was beginning a new program to export laborers to the United States. The reports quoted MOLISA officials as [...]	2007-02-06 10:04:00	Embassy Hanoi	UNCLASSIFIED	ELAB ECON CVIS PGOV ETRD EIND EINV VM
07HANOI599	GVN READY TO MOVE ON PHAM VAN BAN [...] (SBU) This is an action cable. See paragraph 7. 2. (SBU) On March 29, MFA Consular Department Director General Bui Dinh Dzinh called in the CDA to confirm that Vietnam will facilitate the USG request that Phan Van Ban be released and is ready to move forward. In order to facilitate the "co [...]	2007-03-28 11:47:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV PINS VM CVIS
07HANOI641	AMBASSADOR PROMOTES COMMERCIAL DELIVERABLES, TIFA, NEC, HR, [...] (SBU) Summary: The Ambassador met with the Office of the Government (OOG) Vice Chairman Nguyen Xuan Phuc on April 4 to promote positive Vietnamese government action on commercial projects by U.S. firms and to address a number of prominent bilateral issues, including: Trade and Investment Fram [...]	2007-04-05 10:27:00	Embassy Hanoi	UNCLASSIFIED	PGOV PHUM PREL ECON ETRD EFIN KOCI CVIS CASC AMGT
07HARARE232	RECOMMENDATIONS TO STRENGTHEN FINANCIAL AND VISA [...] (SBU) U.S. sanctions have played a key role in putting pressure on the Government of Zimbabwe (GOZ). Post believes that now is the time to deepen and expand the financial and visa sanctions, and to apply further pressure on the regime as it increasingly shows signs of crumbling and fragmentin [...]	2007-03-20 11:25:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS EFIN PGOV PHUM PINR PREL ZI
07HARARE938	INFORMATION ON HOST GOVERNMENT [...] (U) This cable responds to Reftel. 2. (S) Questions and Responses. A. Watchlisting: -- If host government maintains a "watchlist," how many records does the watchlist contain, and how many are terrorist-related? The GOZ does not have a master watchlist or any central repository of [...]	2007-10-17 13:49:00	Embassy Harare	SECRET	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS ZI
07HELSINKI810	FINLAND: US SANCTIONS AGAINST BURMA [...] No summary [...]	2007-10-31 12:22:00	Embassy Helsinki	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM CVIS ETRD BM FI
07HOCHIMINHCITY1064	ERO CALLS AN GIANG INCIDENT UNACCEPTABLE, PROMISES MORE [...] (SBU) Summary: Responding to the Consul General's previous protest (septel) over harassment and interference of Consulate staff during a routine FPU investigation in An Giang province, ERO Deputy Director Le Hung Quoc said evicting Consulate personnel from the hotel in An Giang was not acceptab [...]	2007-10-17 06:15:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT ASEC PREL VN
07HOCHIMINHCITY1065	GVN SHUTS DOWN ANTI-FRAUD TRIP, INTIMIDATES CONSULATE STAFF [...] (SBU) SUMMARY: On October 4, Security officials in An Giang province threatened post's acting Fraud Prevention Manager (FPM) and accompanying locally employed staff (LES) with arrest and placed them in harm's way by evicting them from their hotel late at night. The security officials also atte [...]	2007-10-17 07:09:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT ASEC PREL KFRD VM
07HOCHIMINHCITY155	CONDITIONS IN THE CENTRAL HIGHLANDS: DEBRIEFING NEW VISAS-93 [...] (SBU) Summary: In early February, ConGen conducted private interviews in HCMC with six VISAS-93 (family reunification) ethnic minority applicant families from the Central Highlands. The results are consistent with previous rounds of interviews and show improvement in overall conditions for e [...]	2007-02-14 04:13:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL CVIS KWMN TIP ELAB SMIG SOCI TW VM
07HOCHIMINHCITY191	MEKONG DELTA PROVINCES STRUGGLE TO COMBAT TIP [...] (SBU) Officials in the Mekong Delta told us they were conducting three investigations of trafficking-in-persons (TIP) involving at least 35 women trafficked to Malaysia, Cambodia and, possibly, South Korea for sex exploitation and forced marriages. Six suspects had been arrested and an Interp [...]	2007-03-01 09:49:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL CVIS KWMN TIP ELAB SMIG SOCI TW VM
07HOCHIMINHCITY196	HCMC POLICE CONTACT ON TIP CONCERNS [...] (SBU) On February 23, PolOff met with Colonel Hoang Tan Viet, Deputy Director of Criminal Police of the HCMC Ministry of Public Security (MPS) to follow up the status of the investigation into an international trafficking-in- persons ring that reportedly involved over 100 Vietnamese women from [...]	2007-03-02 08:34:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL CVIS KWMN TIP ELAB SMIG SOCI TW VM
07HOCHIMINHCITY821	NIV DEMAND IN VIETNAM AT RECORD LEVELS [...] Demand for nonimmigrant visas in Vietnam is at an all-time high, and shows no sign of slowing. NIV demand in 2007 is up over 40% compared to the same period in 2006 in both Ho Chi Minh City (HCMC) and Hanoi. In past years, NIV volume typically peaked in June and then gradually declined until [...]	2007-08-03 09:28:00	Consulate Ho Chi Minh City	UNCLASSIFIED	CVIS CMGT VM
07HOCHIMINHCITY874	CONSULATES REPORT SIGNIFICANT ADVANCES IN LAW ENFORCEMENT [...] (SBU) SUMMARY: During the most recent law enforcement and security coordinating meeting among Consulates General in Ho Chi Minh City, law enforcement personnel from participating Consulates described the atmosphere for active cooperation with GVN authorities as difficult but considerably bette [...]	2007-08-24 04:53:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM SOCI CVIS VM
07HOCHIMINHCITY90	POLICE BUST MALAYSIA-LINKED TIP GANGS IN HCMC AND MEKONG [...] (SBU) On January 17, we called the senior HCMC Ministry of Public Security official in charge of trafficking in persons to discuss HCMC press reports that police broke up two criminal rings trafficking Vietnamese women to Malaysia for prostitution. According to the official, on January 10, po [...]	2007-01-25 03:57:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL CVIS KWMN TIP ELAB SMIG SOCI TW VM
07ISLAMABAD4382	BHUTTO SEEKS TO CLAIM NATIONAL ASSEMBLY SEAT [...] (U) Summary: Pakistan People's Party leader Benazir Bhutto has renewed her suit for a National Assembly seat after the National Reconciliation Ordinance voided all corruption charges and convictions against her. The GOP, for its part, continues to fulfill its side of the Musharraf-Bhutto "deal [...]	2007-10-10 12:41:00	Embassy Islamabad	CONFIDENTIAL	PGOV CVIS PK
07ISLAMABAD4965	AMBASSADOR INVITES PAKISTAN TO ANNAPOLIS [...] (C) Summary: Ambassador called on Ministry of Foreign Affairs (MFA) caretaker Foreign Minister (FM) Inamul Haq 21 November to invite him to attend the November 26-27 conference in Washington and Annapolis to advance Arab-Israeli peace. FM Haq pleasantly and courteously said he would need a few [...]	2007-11-21 13:20:00	Embassy Islamabad	CONFIDENTIAL	CVIS PGOV PK PREL PTER
07ISTANBUL167	FROM THE VISA LINE: WINTER'S TALES [...] (SBU) Summary: From the Visa Line is a reporting vehicle encompassing vignettes, anecdotes and observations from Istanbul Consular officers' daily interactions with applicants. In recent months, some applicants have cited the increasingly nationalist climate in Turkey as a factor motivating th [...]	2007-03-02 10:45:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CVIS SOCI CASC KFRD KPAO TU
07ISTANBUL475	ZEYNEL ERDEM DISCUSSES GULENIST SCHOOLS [...] (C) Zeynel Erdem, a wealthy local businessman and self-described 'advocate for America' (please protect) used a May 31 appointment with CG to raise two cases of Fetullah Gulen (FG) adherents who'd recently been barred from entering the United States. (See reftel for more detail on Gulen and t [...]	2007-06-04 12:35:00	Consulate Istanbul	CONFIDENTIAL	PGOV CVIS TU
07JAKARTA1011	GOVERNMENT CT EXPERT RECEIVES POSITIVE ATTENTION [...] (C) SUMMARY: National security hearings in late February and the ASEAN CT ministerial in early March temporarily renewed a public counterterrorism (CT) dialogue in Jakarta and reenergized the GOI's National CT Coordinator, (ret) Police Inspector General Ansya'ad Mbai. Mbai told us that his la [...]	2007-04-11 00:20:00	Embassy Jakarta	CONFIDENTIAL	PTER PGOV PINS KJUS KISL ASEC KVPR CVIS ID
07JAKARTA1620	INDONESIAN POLICE TAKE DOWN KEY JI OPERATORS [...] (S) Summary. On-going Indonesian National Police (INP) counterterrorism operations in Central Java since Saturday, June 9, have netted the senior-most Indonesian terrorists arrested in the last several years. Among those arrested were Jemaah Islamiyah (JI) Emir Ustad Syahroni (aka Mbah aka N [...]	2007-06-11 12:15:00	Embassy Jakarta	SECRET	PTER PGOV KJUS ASEC CASC KVPR CVIS ID
07JAKARTA1934	POSSIBLE ARREST OF FOUR INDONESIANS ALLEGEDLY [...] No summary [...]	2007-07-17 00:50:00	Embassy Jakarta	CONFIDENTIAL	PTER ASEC KCRM KPAO KVPR CVIS ID
07JAKARTA1935	POSSIBLE ARREST OF FOUR INDONESIANS ALLEGEDLY [...] (C) Reports that the Indonesian National Police (INP) arrested four suspects over the weekend of July 14 ) 15 linked to the Jemaah Islamiyah (JI) terror network remain unconfirmed by INP Counter-Terrorist units (CT). RSO Kevin Whitson, Consulate General Surabaya, received information that the [...]	2007-07-17 00:54:00	Embassy Jakarta	CONFIDENTIAL	PTER ASEC KCRM KPAO KVPR CVIS ID
07JAKARTA2339	FIGHTING CORRUPTION USING PRESIDENTIAL [...] (SBU) Mission has established an interagency working group to identify major Indonesian corruptors for possible treatment under Presidential Proclamation 7750 (PP7750). PP7750 allows the USG to revoke the U.S. visas of highly corrupt public officials, their private sector enablers, and their [...]	2007-08-27 04:09:00	Embassy Jakarta	CONFIDENTIAL	PREL CVIS PGOV KCOR ID
07JEDDAH396	SAUDI FOREIGN MINISTER ON: AMCIT DEPENDENT, FUTURE [...] (S/NF) SUMMARY. During a September 12 discussion with Ambassador Ford Fraker and Jeddah Consul General Tatiana Gfoeller, Foreign Minister Prince Saud al Faisal summarized the SAG position on a variety of issues. The Prince stated the importance of working in partnership with the U.S. to addr [...]	2007-09-13 12:35:00	Consulate Jeddah	SECRET//NOFORN	CVIS ETTC EFIN PGOV PREL PTER KIRF KTFN SA
07JERUSALEM2188	RESPONSE TO REQUEST FOR INFORMATION ON HOST [...] (SBU) The Palestinian Authority (PA) does not control borders or administer border crossings. It does not collect information on travelers who enter the West Bank/Gaza from Israel or Israeli-administered crossing points. Response to Ref A's specific information requests follow: 2. (C) A [...]	2007-10-23 15:02:00	Consulate Jerusalem	CONFIDENTIAL	KWBG PGOV PINR ASEC PTER CVIS KHLS
07KATHMANDU1042	NEPAL: FOREIGN MINISTER AGREES TO RAISE PENDING [...] (C) In response to a request from the Ambassador, Foreign Minister Pradhan agreed May 24 to raise the U.S. interest in a speedy process for parents with pending Nepali adoptions with Maoist Minister for Women, Children and Social Welfare Biswokarma and in the cabinet. At the same time, the Am [...]	2007-05-25 12:06:00	Embassy Kathmandu	CONFIDENTIAL	PGOV PREL CVIS KFRD KOCI PREF PTER EAID ADB
07KATHMANDU1320	AMBASSADOR TELLS FOREIGN MINISTER: REFUGEE CAMPS [...] (C) On July 6, the Ambassador highlighted to Foreign Minister Sahana Pradhan U.S. concerns regarding the intimidation and terror tactics the Bhutanese Communist Party and traditional Bhutanese refugee leaders were using in the refugee camps to discourage resettlement. Pradhan agreed that ther [...]	2007-07-09 12:02:00	Embassy Kathmandu	CONFIDENTIAL	PREL PREF PTER CVIS KDEM BT NP
07KATHMANDU342	NEPAL: FRANCE AND GERMANY AGREE TO PUSH FOR [...] (C) On February 8, Ambassador Moriarty, French Ambassador Jolivet and German Ambassador Ring agreed that on-going concerns with international adoptions in Nepal required a joint push for reform. The meeting followed the Government of France's decision to suspend all individual adoptions from [...]	2007-02-09 12:58:00	Embassy Kathmandu	CONFIDENTIAL	CVIS CASC KFRD KOCI NP
07KATHMANDU485	NEPAL: MINISTER FOR WOMEN AGREES ADOPTION REFORM [...] (C) On March 5, the Ambassador identified three areas in which Nepal's adoption process required reform to Urmila Aryal, Minister for Women and Children. Aryal stressed that she would continue to push policy makers for change in Nepal's adoption system. Aryal cited the Ministry's accomplishm [...]	2007-03-06 11:25:00	Embassy Kathmandu	CONFIDENTIAL	PGOV CVIS CASC KFRD KOCI NP
07KATHMANDU826	NEPAL: TRANSITIONAL JUSTICE MODEL IS UNDER DEBATE [...] (C) Retief Olivier, a USAID-contracted peace facilitator, told the Ambassador April 20 about a 10-person official delegation headed by Deputy Speaker Chitra Lekha Yadav that he was taking to the United Nations in New York as well as Peru April 22 - May 1 to look at transitional justice issues. [...]	2007-04-23 13:15:00	Embassy Kathmandu	CONFIDENTIAL	PHUM EAID PTER CVIS UN SF NP
07KATHMANDU915	MAOIST TAKES THE HELM AT MINISTRY OF WOMEN, [...] (C) In a recent meeting with Prem Shukla (please protect),an Indian national and the Country Director of Plan Nepal, the new Minister of Women, Children and Social Welfare, Khadga Bahadur Bishwokarma, explained that he wanted to restructure the ministry to ensure that the maximum amount of be [...]	2007-05-08 11:31:00	Embassy Kathmandu	CONFIDENTIAL	PGOV PTER PINR EAID KWMM KOCI CVIS NP
07KHARTOUM72	MFA COMPLAINS RE SEARCH OF EMBASSY IN BAGHDAD, [...] (C) Summary: On January 17, the MFA summoned DCM Powers to raise several issues of concern. Director of Americas Al-Sanosi relayed concerns over a U.S. break-in of the Sudanese embassy in Baghdad, the status of Sudanese detainees in Guantanamo (covered septel),Special Envoy Natsios' meeting [...]	2007-01-17 16:47:00	Embassy Khartoum	CONFIDENTIAL	PREL PHUM PGOV CVIS ABLD AMGT ASEC US SU
07KUALALUMPUR1362	UNHCR OVERVIEW OF REFUGEE OPERATIONS IN MALAYSIA [...] (C) The UNHCR Representative in Malaysia presented on August 23 a "confidential" briefing to diplomatic missions monitoring the status of refugees in Malaysia. After the Government of Malaysia (GOM) denied access to detention facilities earlier this year, the UNHCR regained limited access to [...]	2007-09-05 23:41:00	Embassy Kuala Lumpur	CONFIDENTIAL	PHUM PREF PREL CVIS SMIG BM MY
07KUALALUMPUR1639	MALAYSIA ACCEPTS INVITATION TO ANNAPOLIS [...] (SBU) Malaysia accepts the U.S. invitation and will attend the November 26-27 Annapolis Conference, per Ambassador Ibrahim Abdullah, Under Secretary of the Foreign Ministry's OIC Division, who is charged with the Middle East peace issue. We delivered the advance notice to Ambassador Ibrahim, [...]	2007-11-21 09:28:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CVIS KPAL KWBG IS MY
07KUALALUMPUR1693	MALAYSIAN IMMIGRATION REQUESTS TRAINING VISIT TO U.S. PORTS [...] (SBU) This is an action request for ICE Singapore to organize a study visit to the U.S. for Malaysian Immigration officers, with a focus on inspection, detention, removal, and deportation of illegal immigrants; as well as trafficking in persons victim identification and protection. Malaysian [...]	2007-12-11 08:43:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM PREF CVIS KCRM KJUS MY
07KUWAIT1104	KUWAITI AMIR ON GUANTANAMO AND IRAQ/IRAN [...] (C/NF) Summary: During a July 10 farewell meeting, the Ambassador and the Amir of Kuwait Shaykh Sabah Al-Ahmad Al-Sabah discussed Kuwaiti detainees in Guantanamo, Iraq and Iran, GCC security, and visa issuances. The Amir said he planned to write President Bush soon to provide assurances tha [...]	2007-07-10 15:10:00	Embassy Kuwait	CONFIDENTIAL//NOFORN	CVIS ECON IZ KU PREL PTER
07KUWAIT124	KUWAITI SPEAKER TELLS CODEL PELOSI DIALOGUE WITH [...] (C/NF) Summary: During a January 25 meeting with Kuwaiti Speaker of Parliament Jassem Al-Khorafi, Foreign Minister Shaykh Dr. Mohammed Al-Sabah, and Deputy Speaker Dr. Mohammed Al-Bousairi, CODEL Pelosi expressed gratitude for Kuwait's support for OIF and emphasized the importance to the U.S. [...]	2007-01-29 08:55:00	Embassy Kuwait	CONFIDENTIAL//NOFORN	OVIP PREL PTER CVIS IR IZ KU
07KUWAIT1347	COUNTRY CLEARANCE GRANTED FOR USCIS NATURALIZATION [...] Embassy Kuwait welcomes and grants country clearance for Lori Pietropaoli, Deputy District Director, DHS USCIS Rome Italy; Emigidio Martinez, Adjudication Officer DHS USCIS, Frankfurt,Germany; and Darryl Perez, Rome Immigration Specialist, to travel to post on/about SEPTEMBER 6-13, 2007. [...]	2007-09-06 09:31:00	Embassy Kuwait	UNCLASSIFIED	CVIS OTRA ASEC KU COUNTRY CLEARANCE
07KUWAIT1544	COUNTRY CLEARANCE GRANTED FOR DEPUTY DIRECTOR LORI [...] Embassy Kuwait welcomes and grants country clearance to DHS USCIS Military Naturalization Team to travel to Kuwait on/about November 6 to 14, 2007. 2. This clearance is not/not valid for entry into Iraq; you must apply for Iraq clearance through Embassy Baghdad. 3. Visit Officer: No emb [...]	2007-10-23 06:56:00	Embassy Kuwait	UNCLASSIFIED	CVIS OTRA ASEC KHLS KU IZ COUNTRY CLEARANCE
07KUWAIT1597	COUNTRY CLEARANCE GRANTED FOR DHS USCIS MILITARY [...] Embassy Kuwait welcomes and grants country clearance to DHS USCIS Military Naturalization Team (Gonzales, Scharfen Bulger, McCament, Aytes, Vorwerk, Lan, and Hudgins) to travel to Kuwait on/about November 6 to 14, 2007. 2. This clearance is not/not valid for entry into Iraq; you must apply [...]	2007-11-06 12:55:00	Embassy Kuwait	UNCLASSIFIED	CVIS OTRA ASEC KHLS KU IZ COUNTRY CLEARANCE
07KUWAIT1684	KUWAIT PRACTICES-INFORMATION COLLECTION, [...] (U) Post's response to Department inquiries in State 133931 follows. Watchlisting ------------ 2. (SBU) - The GOK maintains watchlists. The number of records is unknown. - The Kuwait Immigration Service of the Ministry of Interior (MOI) and Kuwait State Security (KSS) maintain li [...]	2007-11-29 14:08:00	Embassy Kuwait	SECRET	PREL PGOV KU KVPR PTER PINR CVIS ASEC KHLS
07KUWAIT474	KUWAIT COUNTRY CLEARANCE GRANTED FOR HARRIS ORKAND [...] Embassy Kuwait welcomes and hereby grants country clearance for Harris Orkand Information Services Contractors Brenda Dee Bacher, Christopher Noel Fuentes, Mohammad Yousuf Nawab, and Christopher Mark Pessima, to travel to post o/a April 23-May 10, 2007 to replace and perform maintenance on de [...]	2007-04-03 13:14:00	Embassy Kuwait	UNCLASSIFIED	AADP AMGT APER CASC CMGT CPAS CVIS KCSY KU
07KUWAIT503	GOK RESPONSE: AL-AWADI AND AL-SHAITAN [...] (SBU) Post received April 7 the attached diplomatic note from the MFA Legal Department. Below is Post's unofficial translation: 4 April 2007 20070554 Secret SIPDIS The MFA presents its compliments to the Embassy of the United States of America in Kuwait. In reference to Note 800 [...]	2007-04-08 04:02:00	Embassy Kuwait	UNCLASSIFIED	OFDP OPDC PGOV CVIS KU
07KUWAIT884	COUNTRY CLEARANCE GRANTED FOR IMMIGRATION [...] Embassy Kuwait welcomes and grants country clearance for Mr. Joseph Hackbarth and Ms. Sandra Echeverri, Immigration Officers, Department of Homeland Security to travel to post o/a June 28, 2007. 2. Visit Officer: No Embassy support has been requested Embassy point of contact is: Jared [...]	2007-06-06 12:22:00	Embassy Kuwait	UNCLASSIFIED	KHLS CVIS ASEC
07KUWAIT959	COUNTRY CLEARANCE GRANTED FOR USCIS JULY 4TH MILITARY [...] Embassy Kuwait welcomes and grants country clearance for DHS USCIS Assistant Secretary Jonathan Scharfen and party to transit Kuwait o/a June 30 to July 6, 2007. 2. RSO is in the process of obtaining clearances for Special Agent Vorwerk's SPE as requested in ref. A. Per ref. B, Post advise [...]	2007-06-21 07:22:00	Embassy Kuwait	UNCLASSIFIED	CVIS ASEC OTRA GM IZ KU COUNTRY CLEARANCE
07LAGOS278	AVIATION OFFICIALS SUPPORT NEW CARRIERS, ROUTES [...] (U) Summary: In an April 3 meeting with the Director General (DG),Nigerian Civil Aviation Administration (NCAA),a U.S. Department of Transportation (DOT) official promised Virgin Nigeria's application to operate Lagos-JFK routes would be approved by the end of May. The NCAA DG promised to rec [...]	2007-04-18 14:22:00	Consulate Lagos	UNCLASSIFIED	EAIR EINV CVIS PREL NI
07LAPAZ2714	DFM INVOKES IRAN-CONTRA TO JUSTIFY VISA ON AMCITS [...] No summary [...]	2007-10-09 22:52:00	Embassy La Paz	CONFIDENTIAL	CVIS PGOV PREL PINR BL
07LAPAZ2716	DFM INVOKES IRAN-CONTRA TO JUSTIFY VISA ON AMCITS [...] No summary [...]	2007-10-10 10:56:00	Embassy La Paz	CONFIDENTIAL	CVIS PGOV PREL PINR BL
07LIBREVILLE172	POST CONCERN ABOUT A&T STATUS FOR NON-USG [...] Embassy Libreville wishes to do everything possible to facilitate NEC construction. Post recently learned that the contract for construction of Libreville's NEC includes a provision stating that the Embassy will "work through the Ministry of Foreign Affairs to allow U.S. citizen contractor pe [...]	2007-04-24 11:15:00	Embassy Libreville	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OFDP AMGT CVIS PREL
07LISBON1858	U.S.- EU POLITICAL DIRECTORS DISCUSSES KOSOVO, [...] (SBU) A/S Fried met July 13 in Lisbon with Political Directors (PolDirs) from the 27 EU member states and with the EU Troika political directors. The agenda included Kosovo, Russia, NATO coordination in Afghanistan, conflicts in Africa, institution building in the Palestinian Territories, and [...]	2007-07-18 17:35:00	Embassy Lisbon	CONFIDENTIAL	CVIS MOPS PHUM PREL PO EUN UN XA AF ZL RS
07LJUBLJANA667	SLOVENIA SUPPORTS COMMON EU POSITION ON SANCTIONS [...] (C) On October 24, EmbOffs urged Ambassador Janez Premoze, head of the MFA Division for Asia, Africa, and the Pacific, to consider implementing or toughening financial sanctions against the Burmese government, particularly bans on the export of financial services and on new investment, as requ [...]	2007-10-24 14:59:00	Embassy Ljubljana	CONFIDENTIAL	PGOV PHUM CVIS ETRD BM SI
07LUXEMBOURG116	LUXEMBOURG VISAS VIPER REPORT FOR MARCH 2007 [...] No summary [...]	2007-03-30 09:46:00	Embassy Luxembourg	UNCLASSIFIED	CMGT CVIS KHLS KVPR ASEC PTER PINR LU
07LUXEMBOURG159	LUXEMBOURG VISAS VIPER REPORT FOR APRIL 2007 [...] No summary [...]	2007-05-02 15:37:00	Embassy Luxembourg	UNCLASSIFIED	CMGT CVIS KHLS KVPR ASEC PTER PINR LU
07LUXEMBOURG218	VISAS VIPER: LUXEMBOURG VIPER REPORT FOR MAY 2007 [...] No summary [...]	2007-06-04 10:16:00	Embassy Luxembourg	UNCLASSIFIED	CMGT CVIS KHLS KVPR ASEC PTER PING LU
07LUXEMBOURG269	VISAS VIPER: LUXEMBOURG VIPER REPORT FOR JUNE 2007 [...] No summary [...]	2007-07-02 12:01:00	Embassy Luxembourg	UNCLASSIFIED	CMGT CVIS KHLS KVPR ASEC PTER PING LU
07LUXEMBOURG332	VISAS VIPER: LUXEMBOURG VIPER REPORT FOR JULY 2007 [...] No summary [...]	2007-08-08 09:18:00	Embassy Luxembourg	UNCLASSIFIED	CMGT CVIS KHLS KVPR ASEC PTER PING LU
07LUXEMBOURG366	VISAS VIPER: LUXEMBOURG VIPER REPORT FOR AUGUST [...] (U) Post convened its monthly Visas Viper Committee on 15 August 2007. No Visas Viper submissions were presented at that time. 2. (U) The Visas Viper Committee held an ad hoc meeting on 07 September 2007. The following submission was presented: Name: Sulejman ((KOJIC)) aka Kojic ((S [...]	2007-09-07 15:03:00	Embassy Luxembourg	CONFIDENTIAL	CMGT CVIS KVPR ASEC PTER PING LU
07LUXEMBOURG416	VISAS VIPER: LUXEMBOURG VIPER REPORT FOR SEPTEMBER [...] No summary [...]	2007-10-11 14:27:00	Embassy Luxembourg	UNCLASSIFIED	CMGT CVIS KHLS KVPR ASEC PTER PING LU
07LUXEMBOURG456	VISAS VIPER: LUXEMBOURG VIPER REPORT FOR OCTOBER [...] No summary [...]	2007-11-09 13:22:00	Embassy Luxembourg	UNCLASSIFIED	CMGT CVIS KHLS KVPR ASEC PTER PING LU
07LUXEMBOURG486	VISAS VIPER: LUXEMBOURG VIPER REPORT FOR NOVEMBER [...] No summary [...]	2007-12-10 07:57:00	Embassy Luxembourg	UNCLASSIFIED	CMGT CVIS KHLS KVPR ASEC PTER PING LU
07LUXEMBOURG95	LUXEMBOURG VISAS VIPER REPORT FOR FEBRUARY 2007 [...] Post convened its monthly Visas Viper Committee meeting on 21 February 2007. No Visas Viper telegrams were submitted during the reporting period of February 2007. The VVC had no new information to report since Post's last report. 2. Posts VVC coordinator is Jason Chiodi. WAGNER [...]	2007-03-07 09:55:00	Embassy Luxembourg	UNCLASSIFIED	CVIS KVPR KHLS CMGT ASEC PTER PINR LU
07MADRID1661	SPAIN: FM MORATINOS ON GEORGIA MISSILE INCIDENT, [...] (C) Summary: The Ambassador delivered reftel demarche relating to the August 6 Russian incursion into Georgian airspace to Foreign Minister Moratinos on August 29. Moratinos, who was preparing to leave for Moscow that very afternoon, gave indications of his agreement with U.S. concerns. He to [...]	2007-08-29 17:02:00	Embassy Madrid	CONFIDENTIAL	PREL SP PGOV OSCE CVIS NATO
07MADRID2030	SPAIN: BURMA HUMAN RIGHTS/SANCTIONS DEMARCHES [...] No summary [...]	2007-10-25 10:40:00	Embassy Madrid	UNCLASSIFIED	PGOV PHUM CVIS ETRD BM SP
07MADRID606	SPAIN/HSPD-6: CONSULAR AFFAIRS AND TSC VISITORS [...] (SBU) Alcy Frelick of CA/P/IP and Richard Kopel and Mary Draper of the Terrorist Screening Center (TSC) visited Madrid March 27 to meet with officials from Spain's National Center for Anti Terrorist Coordination to discuss implementation the HSPD-6 terrorist lookout data exchange between the U. [...]	2007-04-03 16:21:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER CVIS KHLS PREL PGOV SP
07MANAGUA1987	IRANIAN ASSITANCE TO NICARAGUA [...] (SBU) Summary: From July 31 to August 5, an Iranian technical delegation headed by Iranian Deputy Minister of Energy Hamid Chitchian visited Nicaragua to follow-up on assistance promises made by President Mahmoud Ahmadinejad. The two government will meet again in November in the first meeting [...]	2007-08-27 21:10:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID PREL ECON PGOV CVIS NU IR
07MANAGUA2008	NICARAGUA NOMINATES ANTI-U.S., FORMER AMCIT AS [...] (C) SUMMARY. Nicaragua plans to nominate former Foreign Minister, Miguel D'ESCOTO Brockmann, a gratuitously anti-U.S., former AMCIT, and former Catholic priest, as the GRULAC candidate for President of the 63rd Session of the UNGA (2008-2009),Foreign Minister Samuel Santos told us on August 2 [...]	2007-08-30 19:30:00	Embassy Managua	CONFIDENTIAL	PREL OPDC PINR CVIS UNGA VT NU
07MANAGUA2009	NICARAGUA NOMINATES ANTI-U.S., FORMER AMCIT AS [...] (C) SUMMARY. Nicaragua plans to nominate former Foreign Minister, Miguel D'ESCOTO Brockmann, a gratuitously anti-U.S., former AMCIT, and former Catholic priest, as the GRULAC candidate for President of the 63rd Session of the UNGA (2008-2009),Foreign Minister Samuel Santos told us on August 2 [...]	2007-08-30 19:30:00	Embassy Managua	CONFIDENTIAL	PREL OPDC PINR CVIS UNGA VT NU
07MANAGUA2233	NICARAGUAN FM SANTOS LETTER TO SECRETARY RICE: [...] (U) On Tuesday, September 25, we received, under cover of a Foreign Ministry (MINREX) diplomatic note, a letter to the Secretary from Nicaraguan Foreign Minister Samuel Santos. The letter thanks the U.S. for assistance rendered during Hurricane Felix and, citing the internal displacement and [...]	2007-10-02 19:27:00	Embassy Managua	UNCLASSIFIED	SMIG ODPC PREL PREF CVIS NU
07MANAGUA2544	NICARAGUA: IRANIANS AND LIBYANS WELCOME -- NO [...] (C) According to a November 28 circular memo sent to all airlines operating out of Managua's international airport, the Government of Nicaragua (GON) now will allow all Libyan and Iranian passport holders (diplomatic, official and regular) to enter Nicaragua without visas. The GON states that [...]	2007-12-08 00:59:00	Embassy Managua	SECRET	CVIS IR LY NU PREL PTER VE
07MANAGUA2577	FRAUD SUMMARY - MANAGUA, NICARAGUA [...] (SBU) The following is Managua's quarterly report on the fraud situation at post for the fourth quarter FY 07. Headings follow reftel information requests. a. COUNTRY CONDITIONS In the last few months Nicaragua has been impacted by natural disasters, political instability and rising oil [...]	2007-12-12 22:43:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS ASEC CPAS CMGT PREL PTER XK NU
07MASERU272	LESOTHO: EDUCATIONAL ADVISING TAKES OFF [...] SUMMARY: Embassy Maseru's student advising program has now grown into a lively and formal weekly program which has begun its third year. The program is building on the successes of the past year to continue its expansion. After a tour of local radio stations by our dedicated academic adviso [...]	2007-05-10 18:43:00	Embassy Maseru	UNCLASSIFIED	KPAO PREL SCUL CVIS LT
07MASERU34	AMBASSADOR'S QUARTERLY REPORT ON SECURITY [...] No summary [...]	2007-01-23 14:12:00	Embassy Maseru	CONFIDENTIAL	ASEC AMGT PGOV PREL CVIS LT
07MASERU341	LESOTHO: SUSPENSION OF INTERNATIONAL ADOPTIONS BY [...] (SBU) Summary: A Ministry of Health and Social Welfare official acknowledged to Conoff that the GOL has suspended international adoptions in Lesotho, effective June 4, based on the Ministry's concern that certain Basotho children adopted by foreigners in unidentified countries "are being abuse [...]	2007-06-12 15:41:00	Embassy Maseru	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC CVIS PREL PGOV LT
07MEXICO2254	MISSION MEXICO CONTINUES TO MONTIOR MURDER OF [...] SUMMARY: Mission Mexico personnel have continued their efforts to monitor the situation surrounding the recent murder in Monterrey of agricultural worker labor union organizer Santiago Rafael Cruz. Embassy Mexico City,s Labor Counselor and AmConsul Monterrey,s Pol/Econ Officer visited the FLO [...]	2007-05-07 20:08:00	Embassy Mexico	UNCLASSIFIED	ECON ELAB KFRD PGOV PHUM PINR CVIS MX
07MEXICO5485	MEXICO AND SPAIN ANNOUNCE PILOT GUEST WORKER [...] SENSITIVE BUT UNCLASSIFIED 2. (U) Summary: On October 15, the governments of Mexico and Spain announced the establishment of a pilot program that would allow businesses in either country to contract an unlimited number of guest workers. According to the GOM,s Secretary of Labor, the pilo [...]	2007-10-17 19:19:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB ECON CVIS SOCI PGOV PHUM PINR MX
07MEXICO6009	RE: REQUEST FOR INFORMATION ON HOST GOVERNMENT [...] (C) Below please find Post's responses regarding host government's policies toward and capabilities for collection of biographic and biometric data for terrorist screening purposes. The resonses are keyed to the questions per reftel. A. Watchlisting: -- If host government maintains a "w [...]	2007-12-03 22:05:00	Embassy Mexico	CONFIDENTIAL//NOFORN	ASEC CVIS ECON KVPR MX PGOV PINR PREL PTER
07MINSK521	MFA REQUESTS A RESPONSE TO ITS LETTER TO THE [...] (U) This is an action request. Please see paragraph three. 2. (SBU) On June 12, MFA Americas Desk Counselor Andrei Rzheusskiy reminded A/DCM that the GOB is awaiting an answer from the USG on its request that the FBI participate in the investigation of the deaths of Belarusian citizens Al [...]	2007-06-18 12:00:00	Embassy Minsk	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS OEXC PREL BO
07MINSK692	GOB THREATENS UNSPECIFIED RECIPROCAL MEASURES IN REACTION [...] (SBU) In an August 9 meeting, the MFA protested to Ambassador the expansion of categories of persons considered subject to travel restrictions under Presidential Proclamation 8015. The Ambassador reviewed the policy behind the expansion and reminded the GOB that it could hardly be described a [...]	2007-08-10 14:15:00	Embassy Minsk	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PHUM CVIS BO

07MONROVIA1368	EMBASSY DISCUSSES INTERNATIONAL ADOPTIONS WITH GOL [...] (SBU) Summary: Ambassador, DCM and Conoffs discussed problem areas in international adoptions and made recommendations to strengthen adoption procedures in Liberia during a luncheon hosted by the Ambassador for senior GOL officials and the UNICEF Officer-In-Charge. After an animated and frie [...]	2007-11-27 16:21:00	Embassy Monrovia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOCI CASC CVIS LI
07MONROVIA961	LIBERIA: GOVERNMENT REVOKES DIPLOMATIC APPOINTMENTS [...] No summary [...]	2007-08-03 10:56:00	Embassy Monrovia	UNCLASSIFIED	PGOV CVIS PREL PTER LI
07MONTEVIDEO947	URUGUAY ON HOST GOVERNMENT PRACTICES - INFORMATION [...] (C) Introduction: This telegram responds to reftel action request for information. Methodology and sources used to compile this report included an in-depth interview by regional LEGATT (Buenos Aires) with Dra. Carmen Conte, Director, Direccion Nacional de Migracion and with Comisario Jorge Sce [...]	2007-11-01 16:00:00	Embassy Montevideo	CONFIDENTIAL	PTER KVPR PREL PGOV PINR CVIS ASEC KHLS PBTS
07MOSCOW3369	RUSSIA ENERGY: SPECIAL REP. MERMOUD'S MEETINGS [...] (U) SENSITIVE BUT UNCLASSIFIED. NOT FOR INTERNET DISTRIBUTION. 2. (SBU) Summary: In a July 6 meeting with Special Representative for Business and Commercial Affairs Frank Mermoud, Halliburton Russia VP Simon Turton told us he sees Russia as the most important growth market for Halliburton [...]	2007-07-10 09:10:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EPET ENRG ECON PREL CVIS RS
07MOSCOW5182	GOR INTERPRETS BURMA DIFFERENTLY [...] (C) On October 25, MFA Cambodia, Laos, Myanmar and Thailand Division Second Secretary Aleksey Semenikhin provided a more nuanced GOR position on recent events in Burma (refs B and C). Displaying refreshing honesty, he acknowledged that earlier claims the GOR had limited information on the Bur [...]	2007-10-29 08:37:00	Embassy Moscow	CONFIDENTIAL	PGOV PHUM CVIS ETRD BM RS
07MUSCAT567	OMAN CONSIDERS PUBLISHING WARNING ON STUDY IN THE [...] (C) Minister Responsible for Foreign Affairs Yusef bin Alawi told the Ambassador during a June 2 meeting that the government is considering publishing an announcement in local media warning Omanis of the possibility of detention by U.S. law enforcement authorities if they choose to study in th [...]	2007-06-04 13:52:00	Embassy Muscat	CONFIDENTIAL	PREL OEXC SCUL KHLS KPAO CMGT CVIS MU
07NAIROBI1389	QUARTERLY FRAUD SUMMARY - NAIROBI (CORRECTED COPY) [...] (U) Summary. The following report replies to Ref G reinstitution of the quarterly fraud report covering the current condition of consular fraud in Kenya, with specific reference to fraud trends in non-immigrant visa, immigrant visa, and diversity visa applications as well as cases of American [...]	2007-03-28 07:04:00	Embassy Nairobi	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM KE
07NAIROBI1823	ELIMINATING THE "APPLCIATION RECEIVED" STAMP [...] Post received reftel and immediately discontinued use of the "application received" stamp. Nairobi has monitored the change over the past quarter and requests permission to reinstitute the stamp process for the following reasons: -- Issuances and refusals are not always being captured by th [...]	2007-04-26 05:56:00	Embassy Nairobi	UNCLASSIFIED	CVIS OEXC CMGT DHS KE
07NAIROBI2307	FPU NAIROBI: FRAUD, FRAUD, EVERYWHERE [...] Summary: Nairobi's Fraud Prevention Unit (FPU) sees a wide variety of NIV, IV, and ACS fraud on a daily basis. May 15, 2007 proved to be an excellent example of the depth and breadth of fraud encountered over and beyond the normal workload, and is illustrative of a day in the life of our FPU [...]	2007-06-04 12:12:00	Embassy Nairobi	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM KE
07NAIROBI2771	QUARTERLY FRAUD SUMMARY - NAIROBI [...] (U) Summary. The following report replies to Ref I reinstitution of the quarterly fraud report covering the current condition of consular fraud in Kenya, with specific reference to fraud trends in non-immigrant visa, immigrant visa, and diversity visa applications as well as cases of American [...]	2007-07-06 06:56:00	Embassy Nairobi	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM KE
07NAIROBI4045	QUARTERLY FRAUD SUMMARY - NAIROBI [...] (U) Summary. The following report replies to Ref J reinstitution of the quarterly fraud report covering the current condition of consular fraud in Kenya, with specific reference to fraud trends in non-immigrant visa, immigrant visa, and diversity visa applications as well as cases of American [...]	2007-10-11 11:55:00	Embassy Nairobi	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM KE
07NAIROBI4050	QUARTERLY FRAUD SUMMARY - NAIROBI [...] (U) Summary. The following report replies to Ref J reinstitution of the quarterly fraud report covering the current condition of consular fraud in Kenya, with specific reference to fraud trends in non-immigrant visa, immigrant visa, and diversity visa applications as well as cases of American [...]	2007-10-11 11:59:00	Embassy Nairobi	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM KE
07NAIROBI4550	RESPONSE TO REQUEST FOR INFORMATION ON HOST [...] (SBU) U.S. Mission Kenya provides the following on host government practices in response to REFTEL. A. Watchlisting: -- If host government maintains a "watchlist," how many records does the watchlist contain, and how many are terrorist-related? Answer: The GoK/Immigration has approximate [...]	2007-11-23 11:08:00	Embassy Nairobi	UNCLASSIFIED	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS KE
07NEWDELHI1295	KASHMIRI REJECTIONIST HARDLINER GEELANI SEEKS U.S. [...] This is an ACTION REQUEST for CA, S/CT, DS, PA, SCA and others. Please see paragraphs 15 and 16. 2. (S) SUMMARY: Hardline Kashmiri separatist leader Sayeed Ali Shah Geelani applied March 16 for a visa to travel to the United States for medical treatment for cancer in his one remaining kid [...]	2007-03-16 11:58:00	Embassy New Delhi	SECRET	PTER CVIS ASEC PREL PGOV PBTS MOPS KDEM KISL
07NEWDELHI1885	NEW DELHI WEEKLY ECON OFFICE HIGHLIGHTS [...] Below is a compilation of Economic highlights from Embassy New Delhi for the week of April 16-20, 2007. ---------------------------------- New FDI Regulations Go into Effect ---------------------------------- 2. (U) India's new FDI regulations in telecom were officially notified by the [...]	2007-04-20 12:00:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS EAGR EAIR EFIN EINV PTER KTFN ETRD IN
07NEWDELHI1977	DELHI DIARY, APRIL 20-25 [...] (U) Below is a compilation of political highlights from Embassy New Delhi for April 20-25, 2007 that did not feature in our other reporting, including: -- Mid-Election Scandal Could Shake Up Politics -- Bhutan,s Voters Elect "Yellow" in Mock Polls -- Another Bomb Found and Defused in Bhutan [...]	2007-04-25 13:24:00	Embassy New Delhi	CONFIDENTIAL	PREL PGOV CVIS KCRM KDEM PHUM SOCI PTER MOPS
07NEWDELHI2036	NEW DELHI WEEKLY ECON OFFICE HIGHLIGHTS [...] (U) Below is a compilation of Economic highlights from Embassy New Delhi for the week of April 23-27, 2007. ------------------------------ OIL AND GAS MINISTER DISCUSSES LNG WITH TEHRAN ------------------------------ 2. (SBU) India's Petroleum and Natural Gas Minister Murli Deora met [...]	2007-04-27 12:17:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS EAGR EAIR EFIN EINV PTER KTFN ETRD IN
07NEWDELHI2149	NEW DELHI WEEKLY ECON OFFICE HIGHLIGHTS [...] (U) Below is a compilation of Economic highlights from Embassy New Delhi for the week of April 30 - May 4, 2007. PAKISTAN CUTS INTO INDIAN WHEAT MARKET -------------- 2. (SBU) For the first time in history, India is importing wheat from Pakistan as of April-May 2007. Taking advantage o [...]	2007-05-04 12:49:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS EAGR EAIR ECPS EFIN EINV PTER ETRD IN
07NEWDELHI3664	HAL CHIEF ASSERTS U.S. LICENSING, VISA PROCEDURES [...] (C) This is an action request for the Department. Please see paragraph 8. 2. (C) Summary. Charge agreed to meet with the Chairman of Hindustan Aeronautics Limited (HAL) at the latter's request on the margins of a visit to Bangalore to accompany U.S. Senator John Ensign. After briefing Cha [...]	2007-08-13 06:31:00	Embassy New Delhi	CONFIDENTIAL	PREL PGOV MARR ETRD CVIS IN
07NEWDELHI5380	DELHI DIARY, DEC 17-21 [...] (U) Below is a compilation of political highlights from Embassy New Delhi for Decemebr 17-21, 2007, that did not feature in our other reporting, including: -- Court Orders Reopening Riots Case Against Congress Leader Jagdish Tytler -- Rajasthan Gujjars Threaten Warpath Again -- India-China [...]	2007-12-20 12:39:00	Embassy New Delhi	CONFIDENTIAL	KIRF CVIS PREL PGOV KJUS PHUM SOCI NP VM CH
07NICOSIA851	CYPRUS SUPPORTS "SMART SANCTIONS" AGAINST BURMA [...] Per reftel, PolOff October 21 met with Nikos Panayi, a counselor in the Multilateral Affairs division of the Cypriot MFA. Panayi stated that Cyprus, like the broader European Union, supports "smart sanctions" against Burma. He noted that EU foreign ministers already have approved sanctions [...]	2007-10-24 09:38:00	Embassy Nicosia	UNCLASSIFIED	PGOV PHUM CVIS ETRD CY
07NOGALES100	VISAS VIPER MONTHLY REPORT FROM NOGALES MARCH 2007 [...] Visas Viper Monthly Report - March 2007. 2. Post did not submit any Viper Reports to the Department during this month. 3. Post's Visas Viper Coordinator is: John Ibarra, Consular Section Chief, 011-52-631-311-8150, fax: 011-52-631-313-4652, Ibarrajj@state.gov. SHARPE [...]	2007-04-04 17:52:00	Consulate Nogales	UNCLASSIFIED	KVPR CVIS PTER PINR ASEC MX
07NOGALES101	NOGALES NIV MONTHLY STATISTICAL REPORTING FOR MARCH - 2007 [...] No summary [...]	2007-04-05 00:31:00	Consulate Nogales	UNCLASSIFIED	CMGT CVIS MX AFIN AMGT
07NOGALES138	NOGALES NIV MONTHLY STATISTICAL REPORTING FOR APRIL - 2007 [...] No summary [...]	2007-05-03 01:02:00	Consulate Nogales	UNCLASSIFIED	CMGT CVIS MX AFIN AMGT
07NOGALES139	VISAS VIPER MONTHLY REPORT FROM NOGALES APRIL 2007 [...] Visas Viper Monthly Report - April, 2007. 2. No Visas Viper reports were submitted to the Department by Post during April 2007. 3. Post's Visas Viper Coordinator is: John Ibarra, Consular Section Chief, 011-52-631-311-8150, fax: 011-52-631-313-4652, Ibarrajj@state.gov. SHARPE [...]	2007-05-03 02:01:00	Consulate Nogales	UNCLASSIFIED	KVPR CVIS PTER PINR ASEC MX
07NOGALES201	NOGALES NIV MONTHLY STATISTICAL REPORTING FOR MAY - 2007 [...] No summary [...]	2007-06-04 21:21:00	Consulate Nogales	UNCLASSIFIED	CMGT CVIS MX AFIN AMGT
07NOGALES202	VISAS VIPER MONTHLY REPORT FROM NOGALES MAY 2007 [...] Visas Viper Monthly Report - May 2007. 2. The Visas Viper monthly meeting was held on May 7, 2007. No Visas Viper reports were submitted to the Department by post this month. 3. Post's Visas Viper Coordinator is: John Ibarra, Consular section Chief, tel: 011-52-631-311-8150, fax: 01 [...]	2007-06-04 22:16:00	Consulate Nogales	UNCLASSIFIED	KVPR CVIS PTER PINR ASEC MX
07NOGALES237	VISA REVOCATION FOR OCHOA REYNA, LUIS FERNANDO AND MOOSA, [...] Per reftel, corresponding visas have been revoked for Ochoa Reyna, Luis Fernando and Moosa, Aziz. Post was not able to contact either person due to lack of contact information and applications being no longer at Post. 2. The appropriate ineligibility codes were entered into CLASS and CAT [...]	2007-06-22 23:58:00	Consulate Nogales	UNCLASSIFIED	CVIS
07NOGALES255	NOGALES NIV MONTHLY STATISTICAL REPORTING FOR JUNE - 2007 [...] No summary [...]	2007-07-03 20:21:00	Consulate Nogales	UNCLASSIFIED	CMGT CVIS MX AFIN AMGT
07NOGALES275	NOGALES NIV MONTHLY STATISTICAL REPORTING FOR JULY - 2007 [...] No summary [...]	2007-08-02 18:47:00	Consulate Nogales	UNCLASSIFIED	CMGT CVIS MX AFIN AMGT
07NOGALES276	VISAS VIPER MONTHLY REPORT FROM NOGALES JUNE 2007 [...] Visas Viper Monthly Report - June 2007. 2. The Visas Viper monthly meeting was held on June 4, 2007. No Visas Viper reports were submitted to the Department by Post this month. 3. Post's Visas Viper Coordinator is: John Ibarra, Consular Section Chief, tel: 011-52-631-311-8150, fax: 0 [...]	2007-08-02 19:41:00	Consulate Nogales	UNCLASSIFIED	KVPR CVIS PTER PINR ASEC MX
07NOGALES29	VISAS VIPER MONTHLY REPORT FROM NOGALES JANUARY 2007 [...] No summary [...]	2007-02-02 18:13:00	Consulate Nogales	UNCLASSIFIED	KVPR CVIS PTER PINR ASEC MX
07NOGALES312	NOGALES NIV MONTHLY STATISTICAL REPORTING FOR AUGUST - 2007 [...] No summary [...]	2007-09-10 20:09:00	Consulate Nogales	UNCLASSIFIED	CMGT CVIS MX AFIN AMGT
07NOGALES330	VISAS VIPER MONTHLY REPORT FROM NOGALES FOR AUGUST AND [...] Visas Viper Monthly Report for August and September 2007. 2. The Visas Viper monthly meetings were held on August 13 and September 10, 2007, respectively. No Visas Viper reports were submitted to the Department by post on either month. 3.Post's Visas Viper Coordinator is: John Ibarra, C [...]	2007-10-02 22:09:00	Consulate Nogales	UNCLASSIFIED	KVPR CVIS PTER PINR ASEC MX
07NOGALES333	NOGALES NIV MONTHLY STATISTICAL REPORTING FOR SEPTEMBER - [...] No summary [...]	2007-10-05 23:56:00	Consulate Nogales	UNCLASSIFIED	CMGT CVIS MX AFIN AMGT
07NOGALES35	NOGALES NIV MONTHLY STATISTICAL REPORTING FOR JANUARY - [...] No summary [...]	2007-02-07 20:28:00	Consulate Nogales	UNCLASSIFIED	CMGT CVIS MX AFIN AMGT
07NOGALES41	REQUEST FOR DELETION FROM CLASS [...] VISAS CLOK DELETION - NGL00001EW00 2. NAME: CRUZ ESTRADA, JUAN MANUEL, DATE OF BIRTH: 01MAY1951, GENDER: M, COUNTRY OF BIRTH: JAL, NATIONALITY: MEX, CASE NUMBER: 273-0001/2007032. 3. CLASS HITS FOR CRUZ ESTRADA, JUAN MANUEL CRUZ ESTRADA, JUAN MANUEL 01-MAY-1951 JAL M 91A NGL 22-JU [...]	2007-02-14 21:10:00	Consulate Nogales	UNCLASSIFIED	CVIS CLOK CRUZ ESTRADA JUAN MANUEL
07NOGALES66	NOGALES NIV MONTHLY STATISTICAL REPORTING FOR FEBRUARY - [...] No summary [...]	2007-03-02 22:43:00	Consulate Nogales	UNCLASSIFIED	CMGT CVIS MX AFIN AMGT
07OTTAWA1982	CANADA WILL KEEP UP PRESSURE ON BURMA [...] (C) According to Deborah Paul, Director for the Southeast Asia and Pacific Division of the Department of Foreign Affairs and International Trade (DFAIT),Canada fully shares our concern with the situation in Burma (ref a). The GOC has already increased its diplomatic efforts to put pressure on [...]	2007-10-26 20:36:00	Embassy Ottawa	CONFIDENTIAL	PHUM CVIS PREL ETRD CA BM
07OTTAWA2029	INFORMATION ON HOST GOVERNMENT PRACTICES - [...] (SBU) Officials of the Canadian Border Services Agency (CBSA) declined to meet with Emboffs to discuss elements of their border practices in time to meet the deadline for responding to reftel. The entire issue of "Watch-listing" is extremely politically sensitive in Canada. Therefore, respo [...]	2007-11-05 14:43:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL KVPR PGOV PINR CVIS ASEC KHLS CA
07PANAMA868	LIKELY ARREST OF FORMER NATIONAL MARITIME SERVICE [...] (C) Panama's Technical Judicial Police (PTJ) is currently attempting to arrest former National Maritime Service (SMN, Panama's Navy equivalent) director Ricardo Traad Porras, along with four former subordinates and an attorney, on charges of narcotics-related corruption and illicit enrichment [...]	2007-05-25 21:17:00	Embassy Panama	CONFIDENTIAL	SNAR CVIS PREL PM
07PARIS4363	FRENCH POLICY ON BURMA: FREEZE NEW INVESTMENT [...] (SBU) Poloff delivered reftel demarche to Jeremy Petit, MFA desk officer for Burma on October 24. Petit said the EU is currently considering increased financial sanctions; however, he could not provide specifics. Petit noted France supported a complete freeze of all new investments in Burma [...]	2007-10-26 14:11:00	Embassy Paris	UNCLASSIFIED	PGOV PHUM CVIS EFIN BM FR
07PHNOMPENH1341	CAMBODIA ON U.S. SANCTIONS AGAINST BURMA [...] (C) DCM October 25 delivered demarche (Ref B) to MFA Secretary of State Ouch Borith noting newly imposed USG SIPDIS sanctions and inquiring about what steps the Royal Government of Cambodia was taking to put pressure on the Burmese leadership to release political prisoners and move toward [...]	2007-10-26 12:32:00	Embassy Phnom Penh	CONFIDENTIAL	PREL PGOV PHUM CVIS ETRD BM
07PHNOMPENH1342	CAMBODIA ON U.S. SANCTIONS AGAINST BURMA [...] (C) DCM October 25 delivered demarche (Ref B) to MFA Secretary of State Ouch Borith noting newly imposed USG SIPDIS sanctions and inquiring about what steps the Royal Government of Cambodia was taking to put pressure on the Burmese leadership to release political prisoners and move toward [...]	2007-10-29 01:18:00	Embassy Phnom Penh	CONFIDENTIAL	PREL PGOV PHUM CVIS ETRD BM
07PHNOMPENH1347	CAMBODIA DEMARCHE ON HMONG AND MONTAGNARD [...] (SBU) On October 25, Deputy Chief of Mission Piper Campbell met with Ministry of Interior Cambodian National Police General Commissioner Hok Lundy to deliver the demarche on Hmong and Montagnard "material support" exemptions (ref B),following up with a letter to Hok Lundy. Post also deliver [...]	2007-10-30 09:27:00	Embassy Phnom Penh	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREF PREL KJUS CVIS CB LA VN
07PODGORICA2	SOLE SUSPECT ACQUITTED IN 2004 MURDER OF OPPOSTION EDITOR [...] (U) Damir Mandic, accused of taking part in the May 2004 murder (Ref A) of the editor-in-chief of the opposition Podgorica based daily "Dan", Dusko Jovanovic, was acquitted on December 27 by the Higher Court in Podgorica. Mandic was accused of, along with other unknown persons, killing Jovanovi [...]	2007-01-03 15:26:00	Embassy Podgorica	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM CVIS SOCI MW
07PODGORICA243	A/S FRIED MEETS WITH MONTENEGRIN OFFICIALS, OPPOSITION [...] (U) SUMMARY: DURING HIS JULY 8 VISIT TO MONTENEGRO, ASSISTANT SECRETARY DANIEL FRIED MET SEPARATELY WITH FOREIGN MINISTER MILAN ROCEN, PRESIDENT FILIP VUJANOVIC, PRIME MINISTER ZELJKO STURANOVIC, AND SPEAKER OF PARLIAMENT RANKO KRIVOKAPIC. HE ALSO HAD AN INFORMAL DISCUSSION OVER DINNER WITH ME [...]	2007-07-10 14:59:00	Embassy Podgorica	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ECON CVIS CASC PTER MW
07PODGORICA91	PRIME MINISTER, DEPUTY, DESCRIBE GOM GOALS: EURO-ATLANTIC [...] (U) PRIME MINISTER ZELKJO STURANOVIC AND DEPUTY PRIME MINISTER GORDANA DJUROVIC DESCRIBED THE CURRENT GOVERNMENTS GOALS AS EURO-ATLANTIC INTEGRATION AND IMPROVED LIVING STANDARDS. THE MINISTERS MET WITH VISITING EUR/SCE DIRECTOR CHRISTOPHER HOH AND CHARGE ON MARCH 28. THE PM SAID THAT MONTENE [...]	2007-03-29 12:38:00	Embassy Podgorica	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MARR EINV CVIS ECON PINR MW
07PORTAUPRINCE1831	HAITI RESPONSE: INFORMATION ON HOST GOVERNMENT [...] (U) This message is sensitive but unclassified -- please protect accordingly. 2. (SBU) The following information on Haiti's government practices concerning collection, screening and sharing in items (A-K) was collected from authorities within the government of Haiti's Office of Immigratio [...]	2007-11-19 16:22:00	Embassy Port Au Prince	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS KVPR PGOV PINR PTER KHLS HA
07PORTOFSPAIN1099	PRACTICES OF THE GOVERNMENT OF TRINIDAD AND TOBAGO [...] (SBU) This cable responds to questions in ref A. Questions in ref B were previously answered in ref C. Watch listing ---------------- 2. (SBU) The Government of Trinidad and Tobago (GOTT) maintains both an &alert list8 of individuals who should be immediately detained upon entry and a [...]	2007-11-01 17:43:00	Embassy Port Of Spain	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS KVPR PGOV PINR PREL PTER TD KHLS
07PORTOFSPAIN545	TRINIDAD & TOBAGO GOVERNMENT REACTS TO JFK TERROR [...] (C) SUMMARY: Prime Minister Patrick Manning requested a meeting with Ambassador Austin June 4 to pledge continued assistance in all law enforcement and legal matters to fight terror, including efforts to extradite two of the JFK bomb plotters currently being held in Trinidad. Manning had a [...]	2007-06-05 15:24:00	Embassy Port Of Spain	CONFIDENTIAL	PTER PGOV PREL CVIS TT
07PRAGUE1078	DHS VISA WAIVER OFFICIALS BRIEF CZECHS, PROVIDE [...] (U) DHS DAS for Policy Nathan Sales and DHS Visa Waiver Chief Dan Sullivan met with Czech MFA Political Director Povejsil and Deputy Interior Minister Salivar on September 7. They continued with a working-level meeting on September 10. Sales and Sullivan provided details about the seven new [...]	2007-09-18 14:45:00	Embassy Prague	CONFIDENTIAL	ASEC CMGT CVIS EZ PREL
07PRAGUE1169	CZECHS: EU EVALUATING ADDITIONAL BURMA SANCTIONS [...] No summary [...]	2007-10-23 14:51:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM CVIS ETRD BM EU EZ
07PRAGUE123	DHS A/S PAUL ROSENZWEIG CHAIRS SEVENTH BCWG AND [...] (C) DHS Acting Assistant Secretary for International Affairs Paul Rosenzweig and DHS Office of International Enforcement Director Daniel Sullivan met with Czech Foreign and Interior Ministers on a visit to Prague on January 24 and 25. After addressing a multilateral meeting hosted by the In [...]	2007-02-08 13:15:00	Embassy Prague	CONFIDENTIAL	CVIS CMGT PREL CPAS ASEC EZ
07PRAGUE1323	PRAGUE CONSULAR ROUNDUP, AUGUST-DECEMBER 2007 [...] Visa waiver continues to be a significant bilateral issue. The Czechs have begun to engage in HSPD-6 negotiations, while the NIV refusal rates and overstays continue to decline. Visa fraud is also low, making a fake bank document a significant catch. Post successfully implemented 10-fingerpr [...]	2007-12-21 14:39:00	Embassy Prague	UNCLASSIFIED	CVIS CMGT PREL EZ
07PRAGUE1324	CZECH REPUBLIC: FY2006 B VISA VALIDATION STUDY RESULTS [...] No summary [...]	2007-12-25 18:08:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD ASEC EZ
07PRAGUE315	CZECH REPUBLIC: AMBASSADOR'S MEETING WITH PM [...] (C) Summary: Czech PM Topolanek told Ambassador March 23 that the Czech diplomatic note on missile defense (MD) is on track to be delivered by the end of next week. The Czechs intend to amplify their public debate after this weekend's opposition party congress, and are looking forward to the [...]	2007-03-23 15:27:00	Embassy Prague	SECRET//NOFORN	PREL MARR KIPR CVIS EZ
07PRAGUE418	SCENESETTER FOR CZECH FOREIGN MINISTER [...] (C) Summary: Czech Foreign Minster Karel Schwarzenberg pays his first official visit to Washington this week. The Czechs are a dependable and engaged, albeit small, ally in NATO and the EU. Schwarzenberg himself is a committed transatlanticist. It is important for us that Schwarzenberg be a [...]	2007-04-18 11:38:00	Embassy Prague	CONFIDENTIAL	PREL PGOV CVIS MARR EZ
07PRAGUE881	Czechs Ready to Join Schengen [...] (U) Summary: The Czech Republic is anxious and ready to implement the Schengen Agreement on January 1, 2008. This is a high priority political issue that unites all political parties, as evidenced by the unanimous passage of the "Schengen Package" in Parliament May 2007 that brought domestic [...]	2007-07-27 12:38:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL CVIS EZ
07PRAGUE916	LUKEWARM CZECH REACTION TO PRESIDENTIAL SIGNING OF [...] (U) Czech reaction to President Bush's August 3 signing of the "Implementing 9/11 Recommendations" bill has been surprisingly muted, given that the door is now open for the Czech Republic's much-coveted membership in the Visa Waiver Program (VWP). We did see some positive press in late July wh [...]	2007-08-08 09:51:00	Embassy Prague	UNCLASSIFIED	PREL CVIS EZ
07QUITO3	CODEL REID MEETING WITH PRESIDENT-ELECT CORREA [...] (C) Summary. In a wide ranging conversation with Codel Reid, president-elect Rafael Correa asked for better treatment of Ecuadorian migrants, welcomed Sen. Reid's statement that he would work for ATPA extension, expressed a commitment to combat narcotic trafficking, complained vociferously ab [...]	2007-01-03 09:07:00	Embassy Quito	CONFIDENTIAL	PREL PGOV SNAR CVIS ETRD ECON EFIN EINV EC
07RABAT1672	MOROCCO - INFORMATION COLLECTION, SCREENING, AND [...] (C) The U.S. mission in Morocco continues to pursue the expansion and enhancement of counterterrorism (CT) cooperation with the GOM. The GOM has been an active partner in combating international terrorism and routinely provides biometric data on persons of interest to us. Post's CT working g [...]	2007-10-31 12:43:00	Embassy Rabat	CONFIDENTIAL	ASEC CVIS KVPR PGOV PINR PTER KHLS MO
07RABAT220	THE NATIONALITY CODE IS AMENDED [...] This cable is sensitive but unclassified; please protect accordingly. 2. (SBU) In an action hailed by concerned Moroccans as a step towards democracy and equality, parliament passed an amendment to the Nationality Code allowing women married to non-Moroccan men to pass Moroccan citizensh [...]	2007-02-05 18:55:00	Embassy Rabat	UNCLASSIFIED	PGOV PHUM CVIS KFEM MO
07RABAT777	AMB. MEETING WITH FM BENAISSA ON CONSULATE GENERAL [...] (S) Summary and comment: Meeting with Amb. Riley April 27, FM Benaissa had no new information on prospects for GOM action to close two lanes of traffic in front of Consulate General Casablanca to create necessary security setback. Benaissa said Moroccan police services are working to effectiv [...]	2007-04-27 16:47:00	Embassy Rabat	SECRET	ASEC CASC CVIS MO PREL
07RABAT912	CASABLANCANS REACT TO CONTINUED POST CLOSURE [...] (C) Summary: In the more than five weeks since two suicide bombers detonated near the Consulate General, the atmosphere among the populace has gone from sympathetic concern to frustration and anger. Even many Moroccans who offered support immediately after the explosions now feel that the c [...]	2007-05-24 15:20:00	Embassy Rabat	CONFIDENTIAL	CVIS PREL PGOV MO
07RANGOON33	CHIN STATE: WHERE THERE IS WILL, THERE IS A WAY [...] (C) Summary: Charge visited the northern half of Chin State December 6-10 on a UNICEF-organized trip with other diplomats. This is another very pro-American area of Burma due to the past influence of American missionaries. Almost everyone we met spoke of the desire of Chin people to work in [...]	2007-01-10 08:22:00	Embassy Rangoon	CONFIDENTIAL	PGOV PREL CVIS PREF PHUM BM
07RANGOON9	REQUEST FOR ADVISORY OPINION ON REFUGEE INQUIRY [...] (U) On 29 December 2006, Post received an e-mail forwarded by AskCA@state.gov, requesting the inquirer to contact the U.S. Embassy or nearest consulate for information and assistance. The original 19 December 2006 e-mail from Journalist.sss@gmail.com reads as follows: Begin text. Dear Si [...]	2007-01-03 11:01:00	Embassy Rangoon	CONFIDENTIAL	CVIS PREF BM
07REYKJAVIK335	ICELAND DEMANDS APOLOGY IN DETENTION CASE [...] THE AMBASSADOR WAS CALLED IN BY MINISTER OF FOREIGN AFFAIRS GISLADOTTIR ON DECEMBER 13 TO HEAR ICELANDIC CONCERNS REGARDING THE CASE OF ERLA OSK ARNARDOTTIR, WHO WAS DETAINED BY U.S. IMMIGRATION AUTHORITIES FOR ALMOST 24 HOURS FOLLOWING HER ARRIVAL AT JFK AIRPORT DECEMBER 9 (SEPTEL). SAYING [...]	2007-12-13 18:43:00	Embassy Reykjavik	UNCLASSIFIED	CVIS KHLS PREL KPAO IC
07REYKJAVIK336	ICELANDIC TRAVELER DETAINED BY DHS IN NEW YORK CREATES [...] Summary: Erla Osk Arnardottir, an Icelandic women traveling to New York for holiday shopping, was detained in New York December 9-10 by the Department of Homeland Security for a Visa Waiver Program violation. She was returned to Iceland on the next available flight after spending the night i [...]	2007-12-13 18:45:00	Embassy Reykjavik	UNCLASSIFIED	CVIS KHLS PREL KPAO IC
07REYKJAVIK337	ICELAND MEDIA ROUNDUP: MEDIA FIRESTORM OVER DEPORTATION [...] Summary: The media storm over the deportation of Erla Osk Arnadottir continues on television, radio, and in the newspapers. Arnadottir's account of being shackled and jailed in New Jersey before being deported for her overstay on the visa waiver program in 1995 has created a media frenzy. En [...]	2007-12-14 13:12:00	Embassy Reykjavik	UNCLASSIFIED	CVIS KHLS PREL KPAO IC
07REYKJAVIK346	Icelandic Foreign Ministry welcomes DHS letter on [...] The Ambassador delivered DHS Assistant Secretary for Policy Stewart Baker's letter regarding the Erla Osk Arnardottir case to Acting Foreign Minister Gretar Mar Sigurdsson on December 19. (Foreign Minister Gisladottir, to whom the letter is addressed, left the country this morning but will be [...]	2007-12-19 12:40:00	Embassy Reykjavik	UNCLASSIFIED	CVIS KHLS PREL KPAO IC
07RIGA110	RUSSIAN AMBASSADOR: RELATIONS WITH LATVIA GOOD, [...] (C) SUMMARY: In a February 14 meeting, Ambassador Bailey and Russian Ambassador Kalyuzhny discussed the possibility of inclusion of non-citizens in the Visa Waiver Program; Kalyuzhny's view that there was a potential for significant transit cargo growth at the Freeport of Riga if the Latvians [...]	2007-02-15 11:42:00	Embassy Riga	CONFIDENTIAL	PREL ECON CVIS ETRD PINR RS LG
07RIGA148	PM KALVITIS ON BORDER, RESTITUTION, ECONOMY, AND [...] (C/NF) Summary: Latvian PM Kalvitis hopes to sign the border treaty with Russia March 26 - 27, and plans for speedy ratification, he told the Ambassador in a February 27 meeting. He suggested that there was a possibility of movement on restitution of Holocaust-era Jewish communal property, b [...]	2007-02-28 13:55:00	Embassy Riga	CONFIDENTIAL//NOFORN	PGOV ECON PINR PREL SOCI CVIS KIPR LG
07RIGA290	SCENESETTER FOR LATVIAN PRESIDENT VIKE-FREIBERGA'S [...] (C) Summary: Latvian President Vaira Vike-Freiberga will make her final official visit to Washington the week of April 30. In her eight years in office she has been a leader in securing democratic values in Latvia and bringing it into the EU and NATO, and a force in supporting others who wish [...]	2007-04-23 15:19:00	Embassy Riga	CONFIDENTIAL	PREL PGOV CVIS MOPS LG
07RIGA521	AMBASSADOR BAILEY'S FIRST MEETING WITH PRESIDENT [...] (C) Summary: Only three days on the job, President Zatlers received Ambassador Bailey on July 11. The new President stressed his desire to continue strong bilateral relations with the US, as Latvia's strategic partner. The Ambassador reviewed the many areas of bilateral military, political, [...]	2007-07-13 13:20:00	Embassy Riga	CONFIDENTIAL	PREL PGOV MOPS CVIS NATO LG
07RIGA56	LATVIA IN 2007, KEEPING THE RELATIONSHIP STRONG [...] (C) Summary: As we begin 2007, Latvia is in a different place than last year. The NATO summit, which kept Riga on allies' lips for a year, is over and President Vike-Freiberga, who almost single-handedly put Latvia back on the world map, is leaving office in July. Yet, the US maintains impor [...]	2007-01-22 06:55:00	Embassy Riga	CONFIDENTIAL	PREL PGOV KCRM ECON KPAO CVIS LG
07RIGA801	LATVIA SUPPORTS TIGHTER SANCTIONS ON BURMA [...] (C) PolEconOff delivered both sets of reftel points October 26 to Signe Jansone, the A/S level official that covers Asia at the MFA. Jansone responded that the GOL supports the U.S. initiative to tighten sanctions further against Burma. She added that Latvia has "no connection at all with Bu [...]	2007-10-26 12:43:00	Embassy Riga	CONFIDENTIAL	PREL PHUM CVIS ETRD BM LG
07RIGA850	LATVIA: DAS GARBER DISCUSSES VISA WAIVER, CFE, AND [...] (C) Summary: EUR DAS Judith Garber visited Riga on November 7 and 8 for meetings with GOL officials at the MFA and DOD. All MFA officials stressed the Visa Waiver program as priority number one in the bilateral relationship. The Latvian MOD expressed strong support for U.S. efforts to negoti [...]	2007-11-14 10:28:00	Embassy Riga	CONFIDENTIAL	PREL PGOV CVIS MARR LG
07RIYADH1047	AMBASSADOR'S COURTESY CALL ON RIYADH PROVINCIAL [...] (C) Riyadh Provincial Governor HRH Prince Salman bin Abdul Aziz emphasized the importance of U.S.-Saudi Arabia ties during Ambassador's courtesy call on May 16. The Prince stated that Saudi Arabia has no issues with nor is it a burden to the United States and discussed the important role tha [...]	2007-05-20 05:02:00	Embassy Riyadh	CONFIDENTIAL	PGOV PREL PINR CVIS SA
07RIYADH212	SCENESETTER FOR APHSCT TOWNSEND VISIT TO SAUDI [...] (S) Ambassador Oberwetter and the entire US Mission in Saudi Arabia warmly welcome you back to Riyadh. As you have witnessed during the course of your many visits to the Kingdom, our bilateral relationship is developing into robust, multi-faceted cooperation. One indication of this was King [...]	2007-02-01 12:35:00	Embassy Riyadh	SECRET//NOFORN	PREL EFIN CVIS KTFN PTER GCC SA
07RIYADH2501	SAUDI GRAND MUFTI CALLS FOR TERRORISTS TO BE [...] (C) SUMMARY: The Saudi Interior Ministry announced on November 28 the arrest of 208 suspected terrorists. The Saudi Grand Mufti Sheikh Abdul Aziz bin Abdullah Al-Alsheikh declared two days later during his Friday November 30 sermon (translated text attached) that deviant groups are corrupting [...]	2007-12-15 14:39:00	Embassy Riyadh	CONFIDENTIAL	PTER CVIS KISL SA
07RIYADH347	GWOT: BIOMETRICS AND INFORMATION EXCHANGE IN SAUDI [...] No summary [...]	2007-02-21 13:34:00	Embassy Riyadh	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS
07RIYADH369	APHSCT TOWNSEND'S FEBRUARY 6 MEETING WITH SAUDI [...] (C) Summary: On February 6 in Jeddah, Saudi Finance Minister Ibrahim Al Assaf told Assistant to the President for Homeland Security and Counterterrorism Frances Fragos Townsend that the SAG would implement the Royal Decree requiring individuals carrying those funds in excess of $16,000 to decl [...]	2007-02-24 12:59:00	Embassy Riyadh	CONFIDENTIAL	PREL PTER EFIN KTFN CVIS GCC SA
07RIYADH881	CODEL PELOSI APRIL 5 MEETING WITH MAJLIS AL-SHURA [...] (C) U.S. House of Representatives Speaker Nancy Pelosi and delegation met on April 5 with Majlis Al-Shura Chairman Sheikh Dr. Salih bin Humaid, several other Shura Council members, and Saudi Ambassador to the U.S. Adel Al-Jubeir. During a lively exchange of information and ideas, Humaid expl [...]	2007-04-28 13:45:00	Embassy Riyadh	CONFIDENTIAL	PGOV PREL ENRG PTER CVIS IS IR SA
07ROME1132	G-6 AND DHS SECRETARY CHERTOFF DISCUSS [...] (SBU) Summary. Italy hosted a meeting of the six larger EU nations in Venice May 11-12 to discuss strategies and share experiences on ways to better cooperate in the fight against radicalization and terrorism. Known as the "G6" meetings of EU interior ministers, this year's meeting included DH [...]	2007-05-25 12:20:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KJUS KHLS PTER CVIS PREL PGOV IT
07ROME2250	BURMA: ITALY AGREES EU-ASEAN SUMMIT IS AN [...] (C) Poloff delivered Ref A and B demarches to MFA Coordinator for Multilateral Affairs in Southeast Asia Anacleto Felicani October 26. Poloff shared information on U.S. sanctions against Burma and urged Italy to use the November 22 EU-ASEAN Summit to continue to put pressure on Burma, and to [...]	2007-10-26 15:10:00	Embassy Rome	CONFIDENTIAL	PREL PHUM CVIS ETRD BM IT
07ROME2452	ITALY: RESPONSE TO REQUEST FOR INFORMATION ON HOST [...] (SBU) The following are Embassy Rome's answers to the questionnaire on host government information collection, screening and sharing practices contained in Reftel. 2. (SBU) Section A: Watchlisting -------------------------------- Question: If host government maintains a "watchlist," how [...]	2007-12-10 16:30:00	Embassy Rome	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS IT
07ROME2453	ITALY: RESPONSE TO REQUEST FOR INFORMATION ON HOST [...] (SBU) The following are Embassy Rome's answers to the questionnaire on host government information collection, screening and sharing practices contained in Reftel. 2. (SBU) Section A: Watchlisting. --------------------------------- Question: If host government maintains a "watchlist," how [...]	2007-12-10 16:30:00	Embassy Rome	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS IT
07SANJOSE1173	COSTA RICA: NORMALIZED RELATIONS WITH CHINA BRING [...] SUMMARY (U) Costa Rica's June 1 recognition of the PRC and consequent break in diplomatic relations with Taiwan (Ref A) have brought worries about the financing of ongoing assistance projects (previously funded by Taiwan) as well as immigration concerns at a time when illegal Chinese traffic i [...]	2007-06-18 22:39:00	Embassy San Jose	CONFIDENTIAL	PREL PGOV PINR SNAR CVIS XK CS
07SANJOSE132	CHINESE ALIEN SMUGGLING RING SMASHED IN COSTA RICA [...] SUMMARY: In a powerful display of honesty and courage, Costa Rican Immigration Director Mario Zamora refused a USD 2.5 million bribe from Chinese alien smugglers and instead assisted in a sting operation which caught the ringleader and six others on January 12, 2007. Most of the arrested are [...]	2007-01-24 22:34:00	Embassy San Jose	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM SMIG KJUS KFRD CVIS PINR CS CH
07SANJOSE1783	COSTA RICA AND CHINA: IS TRADE THE TIE THAT BINDS? [...] (C) SUMMARY: Sino-Costa Rican relations have gotten off to a splashy start, with trade as the centerpiece. The new Chinese Embassy in San Jose opened on August 24, in conjunction with a trade fair which reportedly netted USD 12 million in sales or commitments for the Chinese and USD 140 mil [...]	2007-09-27 17:33:00	Embassy San Jose	CONFIDENTIAL	CS CVIS ETRD PGOV PINR PREL XK
07SANJOSE1837	COSTA RICA TIGHTENS PREVIOUSLY-LOOSENED VISA [...] (SBU) On October 4, GOCR Immigration Director Mario Zamora told us that the previously-eased visa requirements for Chinese businessmen seeking to travel to Costa Rica had been discontinued. Zamora explained that due to GOCR concern that proving "businessman" status would be a relatively easy [...]	2007-10-11 16:17:00	Embassy San Jose	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CS CVIS PGOV PINR PREL
07SANTODOMINGO1100	DOMINICAN FUGITIVE RAFAEL COLLADO EXTRADITED TO [...] On May 9, 2006, U.S. Marshals returned Rafael Collado to the United States to stand trial in the State of New York (Kings County) for multiple counts of murder and firearms violations, as detailed in indictment number 1664-83, filed on March 24, 1983. As laid out in the indictment, Collado sh [...]	2007-05-09 16:06:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
07SANTODOMINGO1148	DOMINICAN FUGITIVE ARNOLDO CABRERA'S EXTRADITION [...] On May 16, 2007, U.S. Marshals will return Arnoldo Cabrera Dominguez to the United States to stand trial in the U.S. District Court for the Southern District of New York for conspiracy to import and distribute more than five kilograms of cocaine, as detailed in indictment number S1 05-CR-1278 [...]	2007-05-14 19:34:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
07SANTODOMINGO1245	DOMINICAN FUGITIVE WENDY ALMONTE EXTRADITED TO THE [...] On May 23, 2007, U.S. Marshals returned Wendy Almonte to the United States to stand trial in the United States District Court for the Eastern District of New York for multiple counts related to the importation of and possession with intent to distribute of MDMA ("ecstasy"),as detailed in indi [...]	2007-05-25 15:04:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
07SANTODOMINGO1246	DOMINICAN SUPREME COURT JUSTICES FREE NARCO [...] (C) Summary. In yet another bizarre turn in the Juan Flete - Lourdes Machuca extradition saga (reftel),the five justices of the Penal Chamber of the Dominican Supreme Court have rejected the use of confidential witnesses in establishing probable cause in extradition proceedings - freeing bot [...]	2007-05-25 15:08:00	Embassy Santo Domingo	CONFIDENTIAL	CJAN CVIS KCRM SNAR PGOV DR
07SANTODOMINGO1395	DOMINICAN FUGITIVE WILLIAM MORALES EXTRADITED TO [...] On June 7, 2006, U.S. Marshals returned William Ricardo Morales Alvarez to the United States to stand trial in the State of New York (County of New York) for murder (2nd degree),as detailed in indictment number 1899-03, filed on April 17, 2003. As laid out in the indictment, Morales shot to [...]	2007-06-11 20:10:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
07SANTODOMINGO1548	EXTRADITION OF DOMINICAN FUGITIVE LUIS VIRGILIO [...] On June 28, 2007, U.S. Marshals will return Luis Virgilio Saldana Perez to the United States to serve a sixty month sentence following conviction in case number 2:01CR400-01. first filed on June 14, 2001, in the U.S. District Court for the District of New Jersey. As detailed in the Court's ju [...]	2007-06-26 19:08:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
07SANTODOMINGO1609	DOMINICAN FUGITIVE JUAN GARCIA EXTRADITED TO THE [...] On July 5, 2007, U.S. Marshals returned Juan Carlos Garcia Soriano to the Commonwealth of Puerto Rico to stand trial in the U.S. District Court for the District of Puerto Rico for possession with intent to distribute in excess of 5 kilograms of cocaine. As detailed in indictment number 05-29 ( [...]	2007-07-05 18:34:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
07SANTODOMINGO1692	REQUEST FOR 212(F) VISA REVOCATION FOR CORRUPT DOMINICAN CONSUL IN HONG KONG [...] (SBU) This is an advisory opinion requesting the revocation of the B1/B2 nonimmigrant visas issued to Casilda Teonilde CASADO DE CHEUNG; her husband, Pak Shing CHEUNG; her brother, Roger CASADO ALCANTARA; and her children, Yin Mey, Yin Ney, Sheung Leung, and Jean Ney CHEUNG CASADO, under the Presid [...]	2007-07-13 11:01:00	Embassy Santo Domingo	SECRET	CVIS OPRC PHUM KCRM KCOR CH DR

07SANTODOMINGO1713	DOMINICAN FUGITIVE JOSE HINOJOSA EXTRADITED TO THE [...] On July 15, 2007, U.S. Marshals returned Jose Ramon Hinojosa Santos to the United States to stand trial in the U.S. District Court for the Eastern District of New York for conspiracy to possess with intent to distribute 5 or more kilograms of cocaine (2 counts under 21 USC 841(a)(1) and 846),[...]	2007-07-17 19:31:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
07SANTODOMINGO1995	AMERICA'S MOST WANTED - SERIAL CHILD RAPIST [...] On August 22, 2007, Miguel Angel Gonzalez, a U.S. citizen fugitive and convicted serial child rapist, was arrested in Santo Domingo by members of a specialized fugitive apprehension unit based in the National Directorate of Drug Control. Working in concert with locally-based agents of the U.S [...]	2007-08-24 12:30:00	Embassy Santo Domingo	UNCLASSIFIED	PREL CJAN CVIS KCRM DR
07SANTODOMINGO2047	DOMINICAN FUGITIVE VICTOR CABRERA EXTRADITED TO [...] On August 29, 2007, U.S. Marshals returned Victor Cabrera to Massachusetts to stand trial in the U.S. District Court for the District of Massachusetts for conspiracy to possess with intent to distribute, conspiracy to distribute, and possession with intent to distribute cocaine base, otherwise [...]	2007-08-30 14:45:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
07SANTODOMINGO2170	DOMINICAN FUGITIVE SANTOS CASTILLO EXTRADITED TO [...] On September 13, 2007, U.S. Marshals returned Santos Castillo Garcia to the Commonwealth of Puerto Rico to stand trial in the U.S. District Court for the District of Puerto Rico for conspiracy to possess with the intent to distribute cocaine, possession with intent to distribute cocaine, and a [...]	2007-09-17 20:41:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
07SANTODOMINGO2231	173RD DOMINICAN FUGITIVE EXTRADITED TO THE UNITED [...] The following details the most recent fugitive to be extradited from the Dominican Republic and provides an overview of extraditions in FY 2007. -- Bolivar Ricardo Jaquez 2. On October 3, 2007, U.S. Marshals will return Bolivar Ricardo Jaquez (aka Nelson Cruz, Bolivar Lopez) to Massachus [...]	2007-10-01 19:53:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KJUS KCRM SNAR DR
07SANTODOMINGO2367	DOMINICAN FUGITIVES BARE AND HICIANO EXTRADITED TO [...] On October 18, U.S. Marshals returned Luciano Bare and Virgilio Hiciano to the United States to appear before the U.S. District Court for the Eastern District of New York: Bare, to be sentenced following conviction on charges of federal food stamp fraud, which, as detailed in indictment number [...]	2007-10-19 18:58:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
07SANTODOMINGO239	DOMINICAN FUGITIVE RAUDO MUNOZ EXTRADITED TO THE [...] On January 31, 2007, U.S. Marshals returned Raudo Munoz to the State of New Jersey for sentencing in a case arising out of indictment number 02-05-0680-I, filed May 23, 2002. On June 9, 2003, Munoz plead guilty to attempted murder (count two of the indictment) and was allowed to remain free on [...]	2007-02-02 20:28:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
07SANTODOMINGO2739	DOMINICAN FUGITIVE ACEVEDO EXTRADITED TO THE [...] On December 13, U.S. Marshals returned Dennys Acevedo to the United States to appear before the Supreme Court of New York, County of Kings, to face 2 counts of 2nd degree murder, as detailed in indictment number 1400/2001, filed on March 2, 2001. The facts contained in the indictment indicate [...]	2007-12-13 16:01:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
07SANTODOMINGO438	DOMINICAN FUGITIVE CARLOS MOREL EXTRADITED TO THE [...] On February 16, 2007, U.S. Marshals returned Carlos Morel to the United States to stand trial for federal narcotics-related offenses in the U.S. District Court for the Southern District of Florida, as detailed in indictment number 03-20613-CR-SEITZ, filed July 31, 2003. According to the indic [...]	2007-03-01 19:33:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
07SANTODOMINGO485	DOMINICAN FUGITIVE DE LA ROSA TO BE EXTRADITED TO [...] On November 8, 2007, U.S. Marshals will return Yokary de la Rosa to the United States to stand trial for federal narcotics-related offenses as detailed in indictment number CR 03-893, filed on August 5, 2003, in the U.S. District Court for the Eastern District of New York. According to the in [...]	2007-03-06 18:51:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
07SANTODOMINGO733	SENIOR DOMINICAN OFFICIALS IMPLICATED IN [...] (C) SUMMARY: High-level officials in the Dominican Ministries of Foreign Relations and Migration use their positions to facilitate human trafficking and alien smuggling schemes, according to media reports, DHS investigations and Embassy contacts. Those implicated include the Assistant Secreta [...]	2007-03-30 23:06:00	Embassy Santo Domingo	CONFIDENTIAL	CVIS PGOV PHUM SMIG KCOR KCRM CH DR HA HK
07SANTODOMINGO755	DOMINICAN FUGITIVE ROMULA SILVA EXTRADITED TO THE [...] On March 29, U.S. Marshals returned Romula (aka Romulo) Silva to the United States to stand trial in the Middle District of Florida for conspiracy to possess with intent to distribute five (5) or more kilograms of cocaine. As detailed in indictment 8:03-Cr-476-T-23 (EAJ),filed on December 3, [...]	2007-04-03 17:55:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
07SANTODOMINGO77	DOMINICAN FUGITIVES JIMENEZ AND GARCIA EXTRADITED [...] On January 12, 2007, U.S. Marshals returned Jose Jimenez Guerrero to the Commonwealth of Puerto Rico for trial on a variety of narcotics charges detailed in indictment number 06-253 (PG),filed on August 10, 2006. As described in the indictment, Jimenez was a member of a drug trafficking orga [...]	2007-01-12 17:32:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
07SANTODOMINGO887	DOMINICAN FUGITIVE WILFREDO TORIBIO TO BE [...] On April 20, 2006, U.S. Marshals will return Wilfredo Antonio Toribio Reyes to the United States to stand trial in the State of New Jersey for multiple counts of robbery and conspiracy to commit robbery, as detailed in indictment number 05-05-0558-I (filed May 2, 2005) and indictment number 05 [...]	2007-04-18 17:54:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
07SAOPAULO787	BRAZILIAN EXCHANGE STUDENTS FLOCKING TO THE UNITED STATES [...] (U) SUMMARY: AmConsul Sao Paulo had a 23 percent increase in J visa applicants during the first semester of 2007 compared to the same period in 2006. This is the continuation of a trend that has resulted in a 185 percent increase in demand for J visas over the past five years. The increased [...]	2007-09-24 18:21:00	Consulate Sao Paulo	UNCLASSIFIED	CVIS KFRD OEXC ELAB SMIG BR
07SAOPAULO917	Brazil-U.S. CEO Forum Follow-Up [...] (U) SUMMARY: In a November 7 meeting with Josu Gomes da Silva, the Brazilian Chairman of the U.S.-Brazil CEO Forum and President and CEO of Coteminas, Ambassador Sobel and FCS Officer discussed follow-up activities to the October 2007 CEO Forum. All participants agreed that a positive conclusi [...]	2007-11-14 14:47:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECIN ETRD EINV ECON BTIO CVIS AR BR
07SAOPAULO988	SUMMER WORK TRAVEL PROGRAM CONTINUES TO BE SUCCESSFUL [...] SUMMARY. Congen Sao Paulo attended an estimated 7726 students in this year's Summer Work Travel (SWT) season, a 10 percent increase over last year. The vast majority of the students were well-prepared and qualified for the program. Brazilian exchange agencies predict that growth will continu [...]	2007-12-18 14:16:00	Consulate Sao Paulo	UNCLASSIFIED	CVIS KFRD OEXC ELAB SMIG BR
07SHANGHAI253	CONTINENTAL MAY SEEK SHANGHAI-GUAM ROUTE [...] (SBU) Stymied in its recent attempt to win approval for a New York to Shanghai route, Continental Airlines is considering starting a twice-weekly Guam to Shanghai route as early as October 2007, according to Continental Airlines Chief Representative & China Country Director H.C. Kwok. On April [...]	2007-04-27 07:26:00	Consulate Shanghai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR ETRD CVIS CH
07SHANGHAI413	EAST CHINA DISPATCHES, JULY 5, 2007 [...] (SBU) Summary: In this Dispatch, we learn that Shanghai Party Secretary Xi enjoys the opera, SOE executives have unlimited expense accounts for domestic trips, Chinese millionaires love conventions, Ferrari training for beginners is available at a price, visa applicants are getting younger and [...]	2007-07-05 07:42:00	Consulate Shanghai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PINR CVIS SOCI CH ECON
07SHANGHAI581	AMBASSADOR MEETS WITH SHANGHAI ENTREPRENEURS [...] (SBU) Summary: Shanghai-based Chinese entrepreneurs told the Ambassador that China is looking to U.S. leadership on addressing the problems of global climate change. Ongoing RMB appreciation hurts their export businesses and because China feels it needs to continue to control the flow of capit [...]	2007-09-07 07:59:00	Consulate Shanghai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD EAIR CVIS SENV KIPR PINR CH
07SHANGHAI762	2ND CHINA-U.S. MARITIME CONSULTATIVE MEETING [...] (SBU) Summary: On November 28 and 29, members of the U.S. Maritime Administration delegation led by Maritime Administrator Sean Connaughton met with the Chinese Ministry of Communications delegation led by Vice Minister Xu Zuyuan in Shanghai. The two sides discussed a wide range of bilateral [...]	2007-11-29 11:13:00	Consulate Shanghai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EWWT ELTN CVIS EINV ETRD OVIP CH
07SHANGHAI792	UP, UP AND AWAY: SHANGHAI'S FY-07 VISA NUMBERS GO THROUGH [...] (U) Consular officers in Shanghai adjudicated 16 percent more NIV applications in FY-07 than in FY-06. This follows a 19 percent increase in FY-06 over the FY-05 NIV workload, which in turn was up 20 percent over FY-04. This cable not only reports the quantitative increases but also provides [...]	2007-12-13 09:21:00	Consulate Shanghai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT CH
07SINGAPORE1941	U.S. SANCTIONS AGAINST BURMA - DEMARCHE DELIVERED [...] (C) Summary: Singapore is looking carefully at the Burmese individuals and Burma-linked entities recently designated by the U.S. Government, MFA Permanent Secretary Bilahari Kausikan told the DCM during an October 22 meeting. Kausikan was responding to Ref A message providing information on [...]	2007-10-22 10:46:00	Embassy Singapore	CONFIDENTIAL	PGOV PHUM CVIS ETRD ETTC EFIN BM SN
07SINGAPORE225	SINGAPORE QUARTERLY FRAUD SUMMARY - Q1 FY2007 [...] SUMMARY: H-1B fraud remained the most common fraud activity that we saw in Singapore this quarter. Post began utilizing Lexis Nexis this quarter to support fraud-prevention activities. The number of H-1B applications from unqualified and/or short-term residents of Singapore originating from In [...]	2007-02-01 03:29:00	Embassy Singapore	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC SN
07SINGAPORE680	SINGAPORE QUARTERLY FRAUD SUMMARY - Q2 FY2007 [...] SUMMARY: H-1b fraud continued to be our most serious form of fraud, but the number of H-1b applications from unqualified and/or short-term residents of Singapore originating from India continued to drop this quarter. Post devoted significant resources to addressing potential adoption fraud. EN [...]	2007-04-04 05:36:00	Embassy Singapore	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC SN
07SOFIA114	BULGARIA LEANS FORWARD ON AFGHANISTAN AND IRAQ, [...] (C) SUMMARY. Foreign Minister Kalfin told the Ambassador January 25 that Bulgaria had lifted its caveat regarding night operations in Afghanistan, and that there was political will to lift at least some caveats pending receipt of additional training and equipment. The government expects parl [...]	2007-01-25 14:42:00	Embassy Sofia	CONFIDENTIAL	PREL MOPS NATO MARR CVIS IZ AF SR BU
07SOFIA1284	BULGARIA: INFORMATION ON HOST GOVERNMENT [...] (U) This cable provides information on Bulgarian Government practices on information collection, screening, and sharing. Responses correspond to questions listed in REF A. WATCHLISTING 2. (SBU) According to our contacts at the Financial Intelligence Agency and other Bulgarian gover [...]	2007-11-01 15:05:00	Embassy Sofia	SECRET//NOFORN	PTER KVPR PREL PGOV PINR CVIS ASEC KHLS BU
07STATE111953	PRESIDENT SIGNS VISA WAIVER PROGRAM REFORM LAW [...] No summary [...]	2007-08-09 21:29:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PREL EUN JA
07STATE112505	PRESIDENT SIGNS VISA WAIVER PROGRAM REFORM LAW [...] Summary and Introduction. Department would like to applaud posts for continued outstanding efforts in managing the VWP issue from both a policy and public diplomacy perspective. This cable provides guidance for use in responding to questions about amendments to the Visa Waiver Program, as ma [...]	2007-08-10 19:51:00	Secretary of State	UNCLASSIFIED	CVIS PREL EUN JA
07STATE48491	MEDIA GUIDANCE FOR MUSLIM CLERIC DENIED ENTRY [...] No summary [...]	2007-04-12 16:28:00	Secretary of State	CONFIDENTIAL	CVIS KISL PREL PTER SCUL IN PK
07STATE54846	Walk-In Guidance for 2007 - Administrative Procedures For Handling Foreign National Walk-Ins, Defectors and Asylum Seekers [...] (S/NF) SUMMARY: THE INFORMATION IN THIS TELEGRAM MUST BE HANDLED WITH UTMOST DISCRETION AND DUE DILIGENCE. THIS TELEGRAM CONTAINS UPDATED GUIDANCE AND PROCEDURES FOR HANDLING FOREIGN NATIONAL WALK-INS, DEFECTORS AND ASYLUM SEEKERS AT OVERSEAS POSTS. IT DESCRIBES PROCEDURES TO BE FOLLOWED IN RE [...]	2007-04-24 21:11:00	Secretary of State	SECRET//NOFORN	ASEC CVIS PINR PREF
07STATE97237	U.S., EUROPEAN UNION CONCLUDE NEGOTIATIONS ON A [...] (U) Summary: On Thursday June 28, 2007, the United States and the European Union (EU) concluded negotiations on a Passenger Name Record (PNR) Agreement. This new agreement will replace an interim agreement concluded in 2006 between the United States and the EU that was set to expire on July 3 [...]	2007-07-12 18:44:00	Secretary of State	UNCLASSIFIED	PTER PREL EAIR PINR KTIA KHLS CVIS EUN
07SURABAYA60	US CONSULATE GENERAL SURABAYA: 2007 ANNUAL CERTIFICATION OF [...] Post completed the 2007 annual review of consular management controls on 22 October 2007. Caryn R. McClelland, Consul General, FS-01 certified the completion of the management review. 2. Background on Surabaya Personnel: There are currently two consular officers assigned to post and one [...]	2007-10-23 07:54:00	Consulate Surabaya	UNCLASSIFIED	CMGT CVIS ID
07SUVA187	FIJI UPDATE 3/27/07: [...] (C) The Forum-Fiji working group proposed at the Forum Ministerial in Vanuatu may begin efforts shortly. The Forum's intention is for high commissioners at Forum-member embassies in Suva to make up the Forum side, including the high commissioners from New Zealand and Australia. It will be in [...]	2007-03-26 20:27:00	Embassy Suva	CONFIDENTIAL	PREL PHUM MARR ASEC CVIS FJ
07SUVA349	TENSION IN TONGA; LIGHT IN THE TUNNEL? [...] (C) Tonga may re-energize stalled political-reform discussions. Parliament has created a tripartite commission to consider specifics, including parliamentary numbers and the date for the next election. Reportedly, the King has agreed to act "only on advice" of an elected government, but some [...]	2007-07-09 20:43:00	Embassy Suva	CONFIDENTIAL	PREL MARR PHUM ASEC CVIS PINR TN
07SUVA435	TONGA PLAYS "IRAQ" CARD RE VISA ISSUE: ACTION [...] (C) The Tonga Government has reiterated, by dipnote, its intense desire for the USG to find a way to provide visa services in Tonga, rather than in Suva. The dipnote says, absent progress on the visa issue, "the Tonga Government will not be disposed to assisting the United States in the milit [...]	2007-09-05 18:49:00	Embassy Suva	CONFIDENTIAL	PREL CVIS PGOV MARR TN
07SUVA452	TONGA FOREIGN SECRETARY TONE REITERATES TIE OF [...] (C) Tonga's Foreign Secretary on Sept. 13 reiterated his government's threat (reftel) that an absence of USG progress to bring visa services on the ground in Tonga may affect bilateral relations in general, including the willingness of Tonga to commit troops to a follow-on deployment to MNFI in [...]	2007-09-13 16:43:00	Embassy Suva	CONFIDENTIAL	PREL CVIS MARR PGOV TN
07SUVA512	IRAQ DEPLOYMENT REQUIREMENTS - TONGA [...] (C) Responding to reftel queries, Embassy Suva's view is that, under current circumstances in Tonga, by far the easiest mechanism to retain the Tonga Defense Service (TDS) as part of MNFI is through reftel scenario four - Tonga commits forces under U.S. command. This is essentially the mea [...]	2007-10-31 18:45:00	Embassy Suva	CONFIDENTIAL	MARR MOPS PREL CVIS IZ TN
07SUVA581	FIJI UPDATE: NEW ZEALAND TRAVEL POLICIES UNDER [...] (C) New Zealand's decision to ban nine Fiji children from attending a regional Boy Scout Jamboree because their parents are in the Fiji military has drawn sustained criticism across the political spectrum in Fiji. A retired Colonel who last month strongly attacked the military and the interim [...]	2007-12-27 15:32:00	Embassy Suva	CONFIDENTIAL	PREL PGOV MARR CVIS FJ TW
07SUVA67	FIJI FOREIGN SECRETARY DISCUSSES ROAD MAPS, CHINA, [...] (C) On Jan. 26, Fiji interim Secretary for Foreign Affairs Mataitoga described to us the interim government's plan for responding to concerns about post-coup human rights and about a road map back to democratic elections, issues bound to be raised by a Pacific Islands Forum Eminent Persons Grou [...]	2007-01-25 20:13:00	Embassy Suva	CONFIDENTIAL	PREL MARR PHUM ASEC CASC CVIS IQ FJ
07TAIPEI1167	ACADEMIA SINICA PRESIDENT LAMENTS TAIWAN'S LAGGING GLOBAL ENGAGEMENT [...] SUMMARY. Eight months into his term as Academia Sinica President, Wong Chi-huey is concerned about the inability of Taiwan to attract research talent from overseas and the disconnect between research and the legal infrastructure that is stifling development of Taiwan's scientific potential. [...]	2007-05-24 09:19:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ECON ETTC ETRD OEXC CVIS TW
07TALLINN573	FRAUD SUMMARY - TALLINN: THIRD QTR [...] No summary [...]	2007-08-31 12:44:00	Embassy Tallinn	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC EN
07TALLINN728	ESTONIA: AGREEMENT REACHED ON HSPD-6 TEXT [...] SUMMARY: On October 30, a visiting Washington delegation representing the CA Bureau and the Terrorism Screening Center reached agreement with GOE interlocutors on the text of a Homeland Security Presidential Directive 6 (HSPD-6) Arrangement to share terrorist-screening information. Substantiv [...]	2007-11-07 14:34:00	Embassy Tallinn	CONFIDENTIAL	ASEC CVIS PREL PTER EUN EN
07TALLINN752	SCENESETTER FOR ESTONIAN PM ANSIP'S NOVEMBER 27-29 [...] (C) SUMMARY: Prime Minister Andrus Ansip's November 27- 29 visit to Washington, his first as PM, comes on the eve of the Estonian Parliament's vote to renew Estonia's participation in both Iraq and Afghanistan. Ansip supports Estonia's military engagements abroad, but relies on USG recognitio [...]	2007-11-21 14:36:00	Embassy Tallinn	CONFIDENTIAL	PGOV PREL ENRG NATO ECON CVIS EN
07TALLINN763	FRAUD SUMMARY - TALLINN: FOURTH QTR FY2007 [...] No summary [...]	2007-11-28 14:43:00	Embassy Tallinn	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC EN
07TALLINN778	ESTONIA: HSPD-6 AGREEMENT SIGNED [...] On December 6, 2007, Ambassador Phillips and Aldis Alus, Director General of the Estonian Security Police Board, signed the "Arrangement between the Terrorist Screening Center of the United States of America and the Security Police Board of the Republic of Estonia for the Exchange of Screening [...]	2007-12-07 15:14:00	Embassy Tallinn	CONFIDENTIAL	ASEC CVIS PREL PTER EUN EN
07TASHKENT1938	JIZZAKH ANTI-TRAFFICKING NGO DESCRIBES COMPLICATED [...] (C) Summary: During a trip to Jizzakh province on October 31, poloff met with local officials and a local NGO to discuss trafficking-in-persons (TIP). Local NGO leader Nazifa Kamilova, whose organization has received some government assistance, complained that more needed to be done to stren [...]	2007-11-07 10:49:00	Embassy Tashkent	CONFIDENTIAL	PHUM CVIS ECON KCRM KWMN PGOV PREL SOCI UZ
07TASHKENT442	KAFKAESQUE CHALLENGE TO LEGALLY WORKING ABROAD [...] (C) Summary: The Head of the Ministry of Labor's Agency for Foreign Labor Migration Affairs, Gafurjon Usmanov, told Poloff he would like to establish guest worker contracts for Uzbeks in the United States. In order to work legally abroad, all Uzbeks must obtain prior Agency authorization thro [...]	2007-03-19 04:20:00	Embassy Tashkent	CONFIDENTIAL	ELAB PGOV SMIG SOCI ECON CVIS UZ
07TEGUCIGALPA1247	SELECTION OF NEW HONDURAN AMBASSADOR TO THE UN RAISES VISA ISSUES [...] (C) SUMMARY. Jorge Arturo Reina, the current Minister of Government and Justice, was nominated by President Zelaya to represent Honduras as the ambassador to the United Nations. To assume his duties at the United Nations, Reina will need a G-1 visa to travel to the United States. To obtain that vis [...]	2007-07-19 21:31:00	Embassy Tegucigalpa	SECRET	CVIS PGOV PREL HO
07TEGUCIGALPA1292	PRESIDENT ZELAYA AND AMBASSADOR DISCUSS TRIP TO [...] (C) SUMMARY. In response to a request by the GOH, Ambassador Ford met with Honduran President "Mel" Zelaya, Foreign Minister Milton Jimenez and proposed Ambassador to the United Nations Jorge Arturo Reina. Zelaya used the first part of the meeting to offer another explanation for his trip to M [...]	2007-07-31 21:33:00	Embassy Tegucigalpa	CONFIDENTIAL	CVIS PGOV PREL HO
07TEGUCIGALPA1322	VISAS DONKEY: CORRUPTION 212 (F) VISA REVOCATION, [...] (C) Post seeks a security advisory opinion under Section 212(f) of the Immigration and Nationality Act in accordance with Proclamation 7550, suspending entry in to the United States of Honduran/Argentine/Italian citizen Marcelo Antonio Chimirri Castro(DPOB: 05 March 1966, Argentina). Informati [...]	2007-08-06 23:20:00	Embassy Tegucigalpa	SECRET	KCOR KCRM CVIS ECPS KJUS
07TEGUCIGALPA1325	CORRECTED COPY: VISAS DONKEY: CORRUPTION 212 (F) [...] (C) Post seeks a security advisory opinion under Section 212(f) of the Immigration and Nationality Act in accordance with Proclamation 7550, suspending entry in to the United States of Honduran/Argentine/Italian citizen Marcelo Antonio Chimirri Castro(DPOB: 05 March 1966, Argentina). Informati [...]	2007-08-07 17:18:00	Embassy Tegucigalpa	SECRET	KCOR KCRM CVIS ECPS KJUS
07THEHAGUE2002	NETHERLANDS/BURMA: KEEPING UP THE PRESSURE (PART 2) [...] (SBU) SUMMARY: Over the past month, POLOFF has engaged Dutch MFA officials Mr. Karel Hartogh, Deputy Director for Asia and Oceania, and Ms. Maaike van der Werf, Burma Desk, on reftel A - D points, expressing USG appreciation for Dutch leadership in pursuing Burma sanctions at the EU. The Dutc [...]	2007-11-20 16:07:00	Embassy The Hague	CONFIDENTIAL	PGOV PHUM CVIS ETRD NL BM EU UNGA
07TOKYO1945	U.S.-JAPAN INVESTMENT WORKING GROUP APRIL 2007 SESSION [...] (SBU) Summary: The second session of the U.S.-Japan Investment Working Group (IWG) for FY-2007 took place on April 13 via digital videoconference (DVC). The IWG reviewed progress on all agenda items in advance of the annual report to leaders in June. Both sides expressed satisfaction with t [...]	2007-05-01 07:27:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON ELAB ETRD CVIS JA
07TOKYO5315	JAPAN: ANNAPOLIS CONFERENCE INVITATION [...] No summary [...]	2007-11-21 05:35:00	Embassy Tokyo	CONFIDENTIAL	PREL AMGT CVIS KPAL KWBG IS JA
07TORONTO139	UPDATE ON TORONTO TERRORISM SUSPECTS [...] (SBU) SUMMARY: Since June 2, 2006, the Royal Canadian Mounted Police has arrested 18 men with suspected connections to a Toronto-based terrorist group. The terrorist group is most notorious for its plot to behead the Canadian Prime Minister, Stephen Harper. Currently, 14 adults and 3 youths [...]	2007-04-02 20:48:00	Consulate Toronto	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM PINR PTER CVIS CA
07TUNIS226	Beywatch: YOUNG TUNISIAN MEN ASK: "IS THE MARRIAGE VISA [...] INTRODUCTION: This report is one of a series drafted by Post's entry level officers which have the "Beywatch" caption. We believe the perspectives offered in the following vignette will give the reader a sense of everyday life in Tunisia. END INTRODUCTION. 2. SUMMARY: This cable is a look [...]	2007-02-14 08:05:00	Embassy Tunis	UNCLASSIFIED	KFRD SOCI CVIS TS
07ULAANBAATAR141	Update on Mongolian Adoption Processing [...] Summary: A high-ranking official in the Ministry of Social Welfare and Labor has provided assurances that international adoption cases which had been on hold for at least two months would be processed within the next few weeks. A new adoption law may be introduced in the Mongolian Parliament [...]	2007-03-05 04:25:00	Embassy Ulaanbaatar	UNCLASSIFIED	CASC KOCI CVIS MG
07ULAANBAATAR438	164-Foot Genghis Khan with Laser Eyes to Tower Over Niagara [...] (SBU) SUMMARY AND COMMENT: If Mongolian promoters have their way, a 164-foot tall statue of Genghis Khan with laser eyes may soon tower over the base of Niagara Falls. Per the promoters, supporting the project, there will be cheap, direct flights between Ulaanbaatar and Niagara Falls, both t [...]	2007-07-27 08:32:00	Embassy Ulaanbaatar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV CVIS SCUL EINV AMGT PREL MG
07ULAANBAATAR654	MONGOLIAN MEDIA FOCUSES ON PRESIDENTIAL VISIT, SUMMIT [...] (SBU) SUMMARY: The October 22-29 U.S. visit by President Enkhbayar and the Presidential Summit meeting resulted in extensive local press coverage. The $188 million rail component of the $285 million Millennium Challenge Corporation (MCC) Compact gained considerable coverage, and the broader [...]	2007-11-21 02:46:00	Embassy Ulaanbaatar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL EAID ECON EINV MARR CVIS OEXC OIIP OPRC
07USEUBRUSSELS1157	UPDATE ON EU AND MEMBER STATE LOOKOUT SYSTEMS [...] (S) Summary. A recent survey of the European Union and Member States' terrorist and immigration lookout systems revealed a situation still in a state of flux (see reftels). While the EU develops its updated Schengen Information System II (SIS),and pursues an interim system (SIS One-4-All) th [...]	2007-04-05 08:34:00	USEU Brussels	SECRET//NOFORN	CVIS PTER BE EUN
07USEUBRUSSELS536	EU AGREES ON ACCESS TO POLICE DATABASES FOR [...] EU ministers for Justice and Home Affairs (JHA Council) on February 15 agreed to incorporate into the EU legal order the main provisions of the Treaty of Pr\|m relating to police and judicial cooperation in criminal matters (issues coming under the so- called "third pillar") with the exception [...]	2007-02-16 11:55:00	USEU Brussels	UNCLASSIFIED	CVIS PREL KCRM RS EUN
07USUNNEWYORK108	UN ASKS USG TO RECONSIDER ITS REQUIREMENT THAT [...] (SBU) Summary and Action Request: Representatives from the UN's Office of Legal Affairs (OLA),the UN Travel and Transportation Service, and UNDP met with representatives of USUN's Host Country and Legal sections on January 30 to express the UN's serious concerns regarding the USG determinati [...]	2007-02-08 19:28:00	USUN New York	CONFIDENTIAL	CVIS OFDP UN AF
07USUNNEWYORK209	PARKING ISSUES, IRS SETTLEMENT INITIATIVE, ALLEGED [...] Summary: The UN Committee on Relations with the Host Country (Host Country Committee-HCC) discussed the results of the HCC's survey of the New York Diplomatic Parking Programme (the Program) at its 232nd meeting on March 5, 2007. Missions which oppose the Program as implemented or on principl [...]	2007-03-15 12:32:00	USUN New York	UNCLASSIFIED	OFDP UN CVIS
07USUNNEWYORK371	CUBA FORMALLY COMPLAINS RE NGO REP'S VISA REFUSAL [...] Action request - see paragraph 3. 2. Cuba's UN Mission Permrep, Amb. Rodrigo Malmierca, has sent a Note Verbale (text in paragraph 5 below) to USUN Host Country Affairs expressing concern for the USG's decision to deny a visa to Mrs. Fabiola Mora (DPOB 31Jan1953, Cuba),a representative of [...]	2007-05-14 19:54:00	USUN New York	UNCLASSIFIED	OFDP CVIS UN CU
07USUNNEWYORK582	MEETING OF THE COMMITTEE ON RELATIONS WITH THE [...] Summary. On July 9, 2007 the Committee on Relations with the Host Country convened its 233rd meeting to address, inter alia, Host Country travel regulations, acceleration of immigration and customs procedures, and entry visas issued by the Host Country. Briefly mentioned were New York,s con [...]	2007-07-17 11:48:00	USUN New York	UNCLASSIFIED	OFDP UN CVIS SY
07VIENTIANE780	PRIME MINISTER RAISES CONCERNS ON HMONG WAIVER [...] (C) During the Ambassador's introductory call on Prime Minister Bouasone Bouphavanh, both the Ambassador and the Prime Minister expressed satisfaction with recent improvements in bilateral cooperation. The Prime Minister pressed for the lifting of restrictions on U.S. Export-Import Bank ope [...]	2007-10-18 11:06:00	Embassy Vientiane	CONFIDENTIAL	PREL PGOV PHUM EFIN CVIS LA US BM ASEAN
07VIENTIANE787	DEMARCHE: HMONG "MATERIAL SUPPORT" EXEMPTION [...] (U) This cable contains an action request. See paragraph 10. 2. (SBU) Summary: The Ambassador met with Assistant Foreign Minister Alounkeo regarding the Hmong material support exemption (Ref A) on October 22. Despite the Ambassador's reassurances that the waiver does not represent a [...]	2007-10-23 10:10:00	Embassy Vientiane	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREF PREL KJUS CVIS PHUM LA TH
07VIENTIANE836	VIENTIANE FRAUD SUMMARY: Q4 FY 2007 [...] No summary [...]	2007-11-14 10:44:00	Embassy Vientiane	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT LA
07YAOUNDE1269	CAMEROON VISA FRAUD: NOT ENOUGH HANDCUFFS [...] (U) Summary: Three recently uncovered visa scams highlight the ongoing efforts of malafide Cameroonian travelers to emigrate illegally to the United States. Excellent support from the Regional Security Office, collaboration with local law enforcement and vigilance by consular employees are key [...]	2007-10-24 10:33:00	Embassy Yaounde	UNCLASSIFIED	CVIS ASEC KFRD CMGT ECON PHUM KPAO CM
07YAOUNDE1304	WHICH VISA LOTTERY? CONSULAR OUTREACH IN CAMEROON [...] (U) Summary: Although Embassy Yaounde visa procedures are of intense interest to Cameroonians and are readily available from multiple sources, they are often distorted in the public eye, usually by scam artists who prey on the desperation and ignorance of many applicants. This phenomenon is mo [...]	2007-11-02 06:35:00	Embassy Yaounde	UNCLASSIFIED	CMGT CVIS KFRD KPAO ECON CM
07YAOUNDE1391	CAMEROON: GOVT PRACTICES ON INFO COLLECTION, SCREENING AND [...] (C) Below are responses to reftel information request on the Government of the Republic of Cameroon (GRC) information collecting, screening and sharing. A. Immigration Data Base ------------------------- 2. (C) The GRC does not have a computerized database system that tracks entry and [...]	2007-11-26 06:24:00	Embassy Yaounde	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS SNAR CM
07YAOUNDE179	CAMEROON'S DIPLOMATS: IN THE COUNTRY'S DISSERVICE, [...] (C) The recent death of Cameroon's long-serving Ambassador to the E.U. resparked recurring public and media commentary on Cameroon's dramatically stagnant diplomatic corps. More than a dozen Cameroonian ambassadors have occupied their positions for more than 10 years, several have been in p [...]	2007-02-13 11:47:00	Embassy Yaounde	CONFIDENTIAL	CM CVIS KCOR KFRD PINR PREL NI
07ZAGREB1027	CROATIA: RESPONSE FOR INFORMATION ON HOST [...] (SBU) Embassy Zagreb provides the following responses to reftel request for information regarding Croatia's policies toward and capabilities for collection of biographic and biometric data for terrorist screening purposes. Responses are keyed to questions in reftel. The information provided [...]	2007-11-21 15:07:00	Embassy Zagreb	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC DHLS HR
07ZAGREB1095	INAUGURAL MEETING OF CROATIA VISA WAIVER WORKING GROUP [...] (SBU) SUMMARY: In November, the Croatian MFA hosted the first meeting of the Visa Waiver Program (VWP) Working Group. Embassy participants, including the DCM, Political Counselor, Consul, Econ Officer, and the RSO, presented the requirements for a country to be considered for inclusion in the V [...]	2007-12-21 14:47:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT PREL KFRD HR
07ZAGREB143	ZAGREB QUARTERLY FRAUD SUMMARY - OCTOBER 2006 - JANUARY [...] No summary [...]	2007-02-08 11:54:00	Embassy Zagreb	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC HR
07ZAGREB992	VISAS VIPER: OCTOBER 2007 MONTHLY ACTIVITY REPORT [...] No summary [...]	2007-11-05 12:16:00	Embassy Zagreb	UNCLASSIFIED	CVIS CMGT PINR PTER ASEC PREL KVPR HR
08ABUDHABI1163	MFA MINSTATE GARGASH ON KEY ISSUES IB US-UAE BILATERAL [...] (SBU) Summary: During a 28 September meeting at which Ambassador presented copies of his credentials, MinState for Foreign Affairs Dr. Anwar Gargash outlined two key areas for the Ambassador to focus on in the bilateral relationship: visas and MLAT negotiations. Both agreed that the overall [...]	2008-10-16 11:45:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER PGOV KCRM CVIS AE
08ABUDHABI1218	DEPUTY SECRETARY'S MEETING WITH UAE FOREIGN MINISTER: [...] (C) Summary: On the margins of the Forum for the Future ministerial in Abu Dhabi October 19, UAE Foreign Minister Abdullah bin Zayed (AbZ) recited to Deputy Secretary Negroponte UAE concerns about U.S. visas for medical cases, an irritant in the context of very favorable relations overall. O [...]	2008-10-22 12:35:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL PTER CVIS PK IR IZ AE
08ABUDHABI1418	CROWN PRINCE'S MEETING WITH SENATOR BAUCUS [...] (C) Summary. During his December 13-15 visit to the UAE (reported septel),Senator Max Baucus (D-MT) discussed the UAE's strategic vision with Abu Dhabi Crown Prince Sheikh Mohammed bin Zayed Al Nahyan (MbZ). Baucus noted his amazement with the UAE's progress. MbZ presented an overview of the [...]	2008-12-18 07:59:00	Embassy Abu Dhabi	CONFIDENTIAL	PGOV OREP PREL PARM KPAL CVIS IR AE
08ABUJA351	NIGERIA'S OFFICIAL DELEGATION TO WIREC 2008 [...] The Federal Ministry of Energy (Power) has informed post of the composition of the official GON delegation to the March 2008 Washington International Renewable Energy Conference (WIREC). The Ministry of Energy (Power) sees the role of renewable energy as important to Nigeria. In the power sect [...]	2008-02-25 06:30:00	Embassy Abuja	UNCLASSIFIED	ENRG SENV EAID TRGY ECON CVIS SOCI KSCA NI
08ABUJA862	NIGERIA: NEW PDP CHAIR MEETS DIPLOMATS [...] (SBU) The new leadership and National Working Committee (NWC) of Nigeria's ruling People's Democratic Party (PDP) held an "interactive session" with the diplomatic corps in Abuja on May 8. The party's National Chairman Vincent Ogbulafor called for stability, reconciliation, and anti-corruptio [...]	2008-05-12 07:09:00	Embassy Abuja	CONFIDENTIAL	PGOV PREL EAID CVIS NI
08ADANA37	CA/CST INSTALLATION/TRAINING EXIT TELEGRAM [...] Visit summary: A. Post visited: Adana B. CA/CST installation and training team members: Nicholas A. Lombardo Alvin J. Brown C. Post visit dates: 09/08/08 - 09/16/08 D. Post personnel contacted: Robin D. Solo [...]	2008-10-06 10:33:00	Consulate Adana	UNCLASSIFIED	KCSY CMGT AADP CVIS CPAS
08AITTAIPEI213	TAIWAN SATELLITE PROGRAM UNDER NEW MANAGEMENT [...] (C) SUMMARY. On February 12, AIT officers visited the National Space Program Office (NSPO) and met with the newly-appointed director Miau Jiun-jih to discuss current and future plans at NSPO. Miau emphasized that the follow-on to the Formosat-2 remote sensing satellite was the top priority, [...]	2008-02-15 05:15:00	American Institute Taiwan, Taipei	CONFIDENTIAL	TSPA PREL ETTC KSCA CVIS TW
08AMSTERDAM35	ESTA OUTREACH IN THE NETHERLANDS [...] (SBU) SUMMARY. Since the June 3 announcement of the DHS Electronic System for Travel Authorization (ESTA) program, Consulate General Amsterdam and colleagues at the U.S. Embassy in The Hague have conducted extensive ESTA outreach activities. We have developed an action plan to continue to reac [...]	2008-07-18 15:09:00	Consulate Amsterdam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT PREL KPAO PGOV NL
08AMSTERDAM53	AUGUST VISAS VIPER REPORT [...] (U) Visas Viper 2. (U) Post sends Visas Viper cables on behalf of AmEmbassy The Hauge and ConGen Amsterdam. 3. (SBU) The August Visas Viper meeting was held on September 4, 2008. In the absence of the Acting DCM in The Hague and the PO in Amsterdam, the meeting was chaired by RSO John [...]	2008-09-11 13:37:00	Consulate Amsterdam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER CVIS ASEC NL
08AMSTERDAM71	AMSTERDAM: VALIDATION STUDY INDICATES LOW INCIDENCE OF FRAUD [...] SUMMARY. In October 2008, the U.S. Consulate in Amsterdam conducted a validation survey of B1/B2 visas issued by Post to citizens of the People's Republic of China (PRC). PRC citizens constitute the largest group of third country national (TCN) applicants at Post. Over half of all Chinese a [...]	2008-11-28 15:44:00	Consulate Amsterdam	UNCLASSIFIED	KFRD NL CH CVIS ASEC SMIG CFED
08ANKARA1232	TURKEY: TERRORISM FINANCE: VENEZUELA-BASED [...] No summary [...]	2008-07-09 07:46:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ETTC PTER PREL CVIS VE TU
08ANKARA2058	AN IRAN VIGNETTE; DUAL EXISTENCES IN DAILY LIFE [...] (C) Summary: In a September interview with Leila E, an official with the Iranian Ministry of Interior, she offered insights into political, social, and religious issues occurring in Iran. She described pervasive efforts by the regime to monitor and control the activities of the Iranian po [...]	2008-11-26 14:22:00	Embassy Ankara	CONFIDENTIAL	CVIS IR PGOV PHUM PINS PREL SCUL SOCI TU
08ANKARA57	PRUDENTIAL REVOCATIONS: NEED FOR TIMELY RESOLUTION [...] (U) Post enthusiastically supports of the prudential revocation process and the vital role it plays in our border security. We also know that the review of the reapplications is a multi-agency process. However, the sensitivity of prudential revocations, which often involve prominent figures, [...]	2008-01-11 08:21:00	Embassy Ankara	CONFIDENTIAL	CVIS CMGT TU
08ASHGABAT106	TURKMENISTAN: WHY THERE'S HOPE: INDPENDENT STUDENTS IN [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) SUMMARY: In December and January, Embassy Ashgabat's Consular Section interviewed dozens of students studying in the United States but not on U.S. government programs who had returned to Turkmenistan for the holidays but plan [...]	2008-01-22 09:14:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PHUM SCUL SOCI CVIS TX
08ASHGABAT107	TURKMENISTAN: WHY THERE'S HOPE: INDEPENDENT STUDENTS IN [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) SUMMARY: In December and January, Embassy Ashgabat's Consular Section interviewed dozens of students studying in the United States but not on U.S. government programs who had returned to Turkmenistan for the holidays but plan [...]	2008-01-22 09:16:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PHUM SCUL SOCI CVIS TX
08ASHGABAT178	FRAUD SUMMARY: ASHGABAT, Q4 2007 [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) Embassy Ashgabat submits this quarterly consular fraud report for the period October through December 2007 as requested in reftel A. COUNTRY CONDITIONS 3. (SBU) Turkmenistan is experiencing important social, political [...]	2008-02-05 10:42:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS CPAS CMGT KFRD TX
08ASMARA204	FRAUD SUMMARY - ASMARA [...] The following is a summary of fraud conditions experienced during the January to March 2008 period. Point of contact is Conoff Brian Shelbourn, shelbournbl@state.gov, 291-1-12-00-04. ---------------------------- 2. (SBU) COUNTRY CONDITIONS ---------------------------- The Government o [...]	2008-04-09 14:36:00	Embassy Asmara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC ER
08ASMARA346	FRAUD SUMMARY - ASMARA [...] The following is a summary of fraud conditions experienced during the April to June 2008 period. Point of contact is Conoff Brian Shelbourn, shelbournbl@state.gov, 291-1-12-00-04. ---------------------------- 2. (SBU) COUNTRY CONDITIONS ---------------------------- The Government of th [...]	2008-07-08 14:10:00	Embassy Asmara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC ER
08ASMARA428	ERITREANS USING FRAUDULENT TRAVEL DOCUMENTS [...] No summary [...]	2008-08-27 14:22:00	Embassy Asmara	CONFIDENTIAL	CVIS KFRD CPAS CMFT ASEC ER
08ASMARA480	FRAUD SUMMARY - ASMARA [...] (U) The following is a summary of fraud conditions in Asmara from April to September 2008. Point of contact is Conoff Brian Shelbourn, shelbournbl@state.gov, 291-1-12-00-04. ---------------------------- 2. (SBU) COUNTRY CONDITIONS ---------------------------- The Government of the Sta [...]	2008-10-02 08:45:00	Embassy Asmara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC ER
08ASTANA1698	KAZAKHSTAN B1/B2 VALIDATION STUDIES [...] (SBU) SUMMARY: Embassy Astana and Embassy Branch Office Almaty conducted validation studies of B1/B2 visa issuances. By combining results from DHS's Arrival Departure Information System (ADIS) and follow-up telephone calls, posts examined samples of B1/B2 issuances from August 1, 2007 - Januar [...]	2008-09-08 08:02:00	Embassy Astana	UNCLASSIFIED	CVIS KFRD KZ
08ASTANA2383	KAZAKHSTAN'S ASYLUM SEEKER DEPARTS VOLUNTARILY [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) Summary: On December 1, Ramazan Yesergepov, Editor-in-Chief of the Alma-Ata Info, a small weekly opposition newspaper with a circulation of approximately 8,000 copies, requested political asylum and refused to leave the U [...]	2008-12-03 02:03:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM PREL ASEC CVIS KDEM KPAO KZ
08ASUNCION275	AMBASSADOR'S FIRST MEETING WITH LUGO AS [...] (C) Ambassador reviewed U.S. assistance in his April 24 meeting with President-elect Fernando Lugo, their first since Paraguay's April 20 national elections. Ambassador opened by mentioning President Bush's April 24 congratulatory telephone call to Lugo; a beaming Lugo said they had a "nice ch [...]	2008-04-25 12:27:00	Embassy Asuncion	CONFIDENTIAL	PREL ECON MARR CVIS PA

08ASUNCION373	RESPONSE TO REVIEW FOR SUSPENSION OF TITLE III OF [...] (U) This cable responds to questions regarding implementation of Title III of the LIBERTAD Act and the relationship between the Cuban and Paraguayan governments (ref A). 2. (C) Has the host country, in Post's opinion, worked to promote the advancement of democracy and human rights in Cub [...]	2008-06-04 21:47:00	Embassy Asuncion	CONFIDENTIAL	ETRD ETTC PREL KDEM CVIS PHUM PREF CU PA
08ASUNCION516	FOREIGN MINISTER NOMINATION IGNITES CONTROVERSY [...] (SBU) This message contains an action request in paragraph 5. ------- SUMMARY ------- 2. (S) President-elect Fernando Lugo's decision to designate Paraguayan Ambassador to Lebanon Alejandro Hamed Franco as his foreign minister July 23 ignited a domestic political controversy. In 2007 [...]	2008-07-29 13:08:00	Embassy Asuncion	SECRET	PGOV PREL CVIS PA
08ASUNCION843	RESPONSE TO REVIEW FOR SUSPENSION OF TITLE III OF [...] (U) This cable responds to questions regarding implementation of Title III of the LIBERTAD Act and the relationship between the Cuban and Paraguayan governments (ref A and B). 2. (C) Has the host country, in Post's opinion, worked to promote the advancement of democracy and human rights i [...]	2008-12-17 19:06:00	Embassy Asuncion	CONFIDENTIAL	ETRD ETTC PREL KDEM CVIS PHUM PREF CU PA
08ATHENS1095	P-1 REFERRAL FOR U.S. RESETTLEMENT PROGRAM: WARDA, [...] (C) SUMMARY: The Embassy has identified Iraqi citizen Johnson Hermiz Warda as a candidate for the U.S. Refugee Admissions Program as a Priority 1 referral. Warda submitted a written request to the Embassy for refugee resettlement to the United States based on his prior employment in Iraq wit [...]	2008-07-31 10:53:00	Embassy Athens	CONFIDENTIAL	PREF CVIS KDEM PGOV PHUM GR IZ
08ATHENS1122	VISA WAIVER: GREEK FM BAKOYANNIS PRESSES FOR [...] (C) In separate conversations with Ambassador, FM Bakoyannis and her Chef de Cabinet Ambassador Halistanis pressed for the U.S. response to the Greek comments on the Visa Waiver (VWP) MOU draft from March and closely linked Greek signature and ratification of the HSPD-6 text on terrorist data [...]	2008-08-05 09:43:00	Embassy Athens	CONFIDENTIAL	PREL CVIS PTER GR
08ATHENS1427	GREECE/MACEDONIA: FM BAKOYANNIS POSITIVE ON NIMETZ [...] (C) In a 10/9 conversation with Ambassador Speckhard, FM Bakoyannis said Greece considered UN mediator Nimetz' latest proposal to be a "good basis," but with some remaining areas for refinement - particularly stronger provisions on bilateral usage of the new name. Bakoyannis laid out the GOG [...]	2008-10-10 11:15:00	Embassy Athens	CONFIDENTIAL	PREL PGOV CVIS MK GR
08ATHENS1455	MFA SECGEN ON IRAN, VISA WAIVER, GTMO DETAINEE, [...] (S) SUMMARY: In an October 16 meeting, DCM raised with MFA Secretary General Agathocles a range of topical issues, including: 1) Greece's status in the Visa Waiver process and our intention to move ahead (Agathocles was pleased to hear the news but cautioned that certain legal issues remained t [...]	2008-10-17 16:03:00	Embassy Athens	SECRET	MOPS GR IR PHUM CVIS KCRM PREL
08ATHENS313	FM BAKOYANNIS ON MACEDONIA, KOSOVO, AFGHANISTAN, [...] (C) In a March 3 meeting, FM Bakoyannis told Ambassador Speckhard that she will tell NATO FMs March 6 that Greece is not ready for a NATO invitation for Macedonia and expects Alliance solidarity on this issue. Greece remains ready to make a deal on a composite name -- using "upper" or "new" [...]	2008-03-04 15:08:00	Embassy Athens	CONFIDENTIAL	PREL PGOV CMGT CVIS MK NATO AF GR
08ATHENS783	GREECE AND US REACH ACCORD ON HSPD-6 DRAFT TEXT [...] (C) Summary: State Department and Terrorist Screening Center (TSC) representatives engaged in a marathon negotiating session with Greek Foreign Ministry and Hellenic police officials on May 28. After 11 hours, a mutually-acceptable draft of the Homeland Security Presidential Directive-6 (HSP [...]	2008-06-05 13:10:00	Embassy Athens	CONFIDENTIAL	PTER PGOV PINR ASEC CVIS GR KHLS KVPR
08ATHENS967	FM BAKOYANNIS ON MACEDONIA NAME, HSPD-6, AND [...] (C) In a July 3 conversation, FM Bakoyannis told Amb. Speckhard that although UN Mediator Nimetz' recent meetings had been "positive," she was skeptical that the Macedonians were prepared to "accept and use" a new name. Ambassador Speckhard emphasized the importance of flexibility, noting th [...]	2008-07-07 15:41:00	Embassy Athens	CONFIDENTIAL	PREL PGOV CVIS NATO IZ MK IS GR
08ATHENS996	GREEK PARLIAMENT'S STEFANOU ON TGI, SOUTH STREAM, [...] (C) In a meeting on July 10, the Secretary General of Parliament, Nikos Stefanou, voiced his support for the TGI pipeline and confirmed the GoG,s strong support for this project. At the same time, he expressed skepticism on South Stream, implying there is no concrete plan in place for its dev [...]	2008-07-14 05:53:00	Embassy Athens	CONFIDENTIAL	ENRG GR PGOV PREL RS CVIS KCRM EU EPET
08BAGHDAD2083	SIV ELIGIBILITY OF IRAQIS WORKING UNDER [...] Section 1244 of Public Law 110-181, the Defense Authorization Act of 2008 (the Refugee Crisis in Iraq Act),greatly expanded the eligibility criteria for special immigration status for Iraqi nationals employed by or on behalf of the United States Government in Iraq on or after March 2003, for [...]	2008-07-06 12:09:00	Embassy Baghdad	UNCLASSIFIED	CVIS IZ PHUM PREF PGOV SMIG SOCI UN
08BAGHDAD2945	VISAS VIPER MANDATORY STATUS REPORT AND WATCHLIST [...] (U) VISAS VIPER 2. (U) POST: BAGHDAD MEETING DATE: SEPTEMBER 7, 2008 CHAIR: DCM PATRICIA A. BUTENIS COORDINATOR: CONOFF MATT CHESSEN ATTENDEES: CONS, DOJ, EXEC, ORA, PAO, MNF-I (CJ9),RSO, POL/MIL, DHS, FBI, POL, MNF-I (DBETT) 3. (U) ADDITIONAL SUBMISSIONS: 4. (S/NF) The following [...]	2008-09-12 02:39:00	Embassy Baghdad	SECRET	KVPR CVIS PTER ASEC CMGT PINR PREL IZ
08BAGHDAD3532	VISAS VIPER MANDATORY STATUS REPORT AND WATCHLIST [...] (U) VISAS VIPER 2. (U) POST: BAGHDAD MEETING DATE: 02NOV2008 CHAIR: DCM PATRICIA BUTENIS COORDINATOR: CONOFF MCHESSEN ATTENDEES: RSO, POL/MIL, EXEC, DOJ, ORA, PAO, FBI, POL, CONS, MNF-I (CJ9) 3. (U) ADDITIONAL SUBMISSIONS: 4. (S/NF) The following subject was denied access to refug [...]	2008-11-09 09:46:00	Embassy Baghdad	SECRET	KVPR CVIS PTER ASEC CMGT PINR PREL IZ
08BAGHDAD3542	CERTIFICATION OF CONSULAR MANAGEMENT CONTROLS [...] Post's review of Consular Management Controls was completed on November 8, 2008. Jeff Lodinsky, FS-02, Consular Chief, conducted the review and certified its completion. Items in para 2 below are keyed to para 5(a) of reftel. 2. a. Standard Operating Procedures: All officers have access [...]	2008-11-09 13:01:00	Embassy Baghdad	UNCLASSIFIED	CMGT CVIS CASC KFRD
08BAGHDAD3622	US-IRAQ DIALOGUE HIGHLIGHTS IMPEDIMENTS TO BUSINESS AND [...] No summary [...]	2008-11-15 12:11:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EINV ETRD EFIN PGOV CVIS IZ
08BAGHDAD3628	US-IRAQ DIALOGUE HIGHLIGHTS IMPEDIMENTS TO BUSINESS AND [...] (SBU) On November 1, Deputy Treasury Secretary Robert Kimmitt, Deputy Commerce Secretary John Sullivan, and Assistant US Trade Representative Mike Delaney participated in the Iraqi-U.S. Dialogue on Business and Investment (DBIC). During the day-long event, which also included American and Iraq [...]	2008-11-16 06:37:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EINV ETRD EFIN PGOV CVIS IZ
08BAKU629	P-1 REFERRAL FOR U.S. RESETTLEMENT PROGRAM: [...] (C) SUMMARY: The Embassy has identified Azerbaijani journalist Agil Khalil as a candidate for the U.S. Resettlement Program as a Priority One referral. Khalil submitted a written request for refugee resettlement in the U.S. to the Embassy. In this request, Khalil alleges that he is in dange [...]	2008-07-02 12:48:00	Embassy Baku	CONFIDENTIAL	PREF PGOV PHUM KDEM CVIS AJ
08BANDARSERIBEGAWAN136	Brunei Fraud Conditions Summary - FY2008 [...] (U) Brunei is a low-fraud environment for consular services and historically has had low rates of fraud and low non-return rates. Brunei has been a member of the Visa Waiver Program since its inception. On May 5, the Government of Brunei announced that it would begin issuing ICAO compliant bio [...]	2008-05-06 07:38:00	Embassy Bandar Seri Begawan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC BX
08BANDARSERIBEGAWAN139	Brunei Issues Biometric Passport [...] (SBU) On May 5, the Government of Brunei (GoB) began issuing ICAO-compliant biometric passports. Post requests Department clearance to issue the press release in paragraph 4 and update our web information for Brunei citizens seeking visa waiver travel to the U.S. END SUMMARY and ACTION REQUE [...]	2008-05-06 08:35:00	Embassy Bandar Seri Begawan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CPAS CVIS KFRD CMGT ASEC BX
08BANDARSERIBEGAWAN158	BRUNEI WORKING ON IPR ENFORCEMENT, AIRPORT SECURITY [...] (SBU) Ambassador paid a farewell call on Minister of Communications Pehin Abu Bakar on May 19. The Ambassador thanked Abu Bakar for his Ministry's support for the USG-sponsored seminar on the protection of intellectual property rights scheduled to take place in early June, and stressed our [...]	2008-05-23 04:29:00	Embassy Bandar Seri Begawan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON KIPR EAIR CVIS ETRD EWWT BX
08BANDARSERIBEGAWAN187	INTERCOUNTRY ADOPTION - BRUNEI [...] (U) Below please find post's submission for the Intercountry Adoption Flyer for Brunei. We have adhered as closely as possible to the model text provided by CA/OCS/CI. Post would like to acknowledge and thank John Groch from Embassy Singapore for his valuable support in drafting this message [...]	2008-06-17 01:18:00	Embassy Bandar Seri Begawan	UNCLASSIFIED	CVIS CASC CMGT BX
08BEIJING1159	U.S.-CHINA COUNTERTERRORISM DIALOGUE: BILATERAL [...] (C) U.S. Ambassador at Large for Counterterrorism Dell Dailey and MFA International Organizations and Conferences Department Director General Wu Hailong shared proposals for enhancing bilateral counterterrorism cooperation during the March 25 U.S.-China Counterterrorism Dialogue in Beijing. A [...]	2008-03-27 08:31:00	Embassy Beijing	CONFIDENTIAL	PTER PREL PGOV KOLY CVIS CH
08BEIJING1731	MAY 6 MFA PRESS BRIEFING: IRAN, TIBET, VISAS, BURMA, [...] Key points at the May 6 MFA press briefing were: -- Iran enjoys the right to peaceful nuclear energy use, but also should show a sense of "responsibility." -- Central Government policy toward the Dalai Lama is "consistent and clear-cut" and the "door for contact is always open." -- China [...]	2008-05-06 22:38:00	Embassy Beijing	UNCLASSIFIED	PREL PGOV PHUM PTER KOLY MARR CVIS TW CH KS KN JA
08BEIJING2333	FRENCH AMBASSADOR: BEIJING PUNISHES FRANCE BY [...] (C) Summary: The Beijing Tourism Bureau recently ordered all Beijing-based travel agencies to remove brochures and catalogues advertising trips to France, and to stop selling packages, French Ambassador Herve Ladsous told the Charge June 7. Ladsous said the order has resulted in a two-thirds [...]	2008-06-13 10:14:00	Embassy Beijing	CONFIDENTIAL	PREL PGOV CVIS ETRD KOLY FR CH
08BEIJING2431	SARKOZY POSTPONES ANNOUNCEMENT OF OLYMPIC PLANS [...] (C) The French Government has postponed until July 9 the announcement of French President Nicolas Sarkozy's decision on whether to attend the Opening Ceremony of the 2008 Beijing Olympics, French DCM Nicolas Chapuis told the Charge June 20. Beijing's current tourism boycott of France (reftel) [...]	2008-06-20 09:20:00	Embassy Beijing	CONFIDENTIAL	PREL PGOV CVIS ETRD KOLY FR CH
08BEIJING2913	BEIJING-BASED G-5 CHIEFS OF MISSION ON SIX-PARTY [...] (C) At the regular meeting of G-5 ambassadors in Beijing July 25, Japanese Ambassador Miyamoto and French DCM Chapuis agreed that "too many things" are being considered a security threat to the upcoming Olympics. The Chinese Government has given the domestic press free reign to report on viole [...]	2008-07-28 09:00:00	Embassy Beijing	CONFIDENTIAL	PREL PGOV KOLY PTER CVIS CH FR JA UK KS
08BEIJING3654	CHINA'S RESPONSE TO ECUADOR WAIVER OF VISA INQUIRY [...] (C) Chinese Immigration and Public Security officials evinced a cooperative attitude during a September 19 exchange with Embassy Officers regarding USG concerns about Ecuador's recent waiver of tourist visa requirements for all Chinese nationals. The Chinese shared data showing a five-fold in [...]	2008-09-22 09:36:00	Embassy Beijing	CONFIDENTIAL	PREL PTER ASEC CVIS KCRM KFRD CH HK EC CO
08BEIJING4049	LAW ENFORCEMENT COOPERATION: JOINT LIAISON GROUP [...] (SBU) U.S. members of the Repatriation Working Group of the U.S.-China Joint Liaison Group (JLG) for Law Enforcement Cooperation recently held informal consultations with their counterparts from China's Ministry of Foreign Affairs (MFA) and Ministry of Public Security (MPS) on repatriating Chin [...]	2008-10-24 08:29:00	Embassy Beijing	CONFIDENTIAL	PGOV PREL KHLS SMIG CVIS CH IR
08BEIJING4626	U.S-CHINA TRANSPORTATION FORUM AGREES TO BROAD BILATERAL [...] (SBU) SUMMARY: China sees an opportunity in the current global financial crisis to develop transportation infrastructure, Ministry of Transportation (MOT) Vice Minister Weng Mengyong told U.S. Department of Transportation (DOT) officials attending the Strategic Economic Dialogue's (SED) first U [...]	2008-12-22 09:17:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELTN EWWT EAIR ETRD CVIS CH
08BELMOPAN192	(C) ZUBAIR KHAN -- RSO SOURCE ALLEGES PAKISTANI-BELIZEAN DRUG TRAFFICKING, MONEY LAUNDERING, POSSIBLE TERRORIST TIES [...] (C) SUMMARY: An RSO source alleges Pakistani-Belizean national, Zubair Khan, is involved with drug trafficking, money laundering, and has possible ties to Lebanese Hezbollah and Pakistan al-Qaeda associations. END SUMMARY. 2. (C) Information provided by source is unconfirmed. RSO sourc [...]	2008-04-04 21:28:00	Embassy Belmopan	CONFIDENTIAL	ASEC PTER CVIS KCRM BH
08BISHKEK1023	KYRGYZSTAN FRAUD SUMMARY MARCH - AUGUST 2008 [...] Country Conditions: Kyrgyzstan, a former Soviet republic of five million people, is a country in transition, struggling with the aftereffects of years of communist misrule and its recent autocratic regime. Corruption pervades almost all aspects of life and business in the Kyrgyz Republic. E [...]	2008-10-07 01:51:00	Embassy Bishkek	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KG
08BISHKEK1026	KYRGYZSTAN FRAUD SUMMARY MARCH - AUGUST 2008 [...] Country Conditions: Kyrgyzstan, a former Soviet republic of five million people, is a country in transition, struggling with the aftereffects of years of communist misrule and its recent autocratic regime. Corruption pervades almost all aspects of life and business in the Kyrgyz Republic. E [...]	2008-10-07 05:21:00	Embassy Bishkek	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KG
08BISHKEK1034	CENTRAL ASIA'S FIRST REGIONAL FRAUD CONFERENCE [...] (SBU) SUMMARY: On October 1-2, 2008, Embassy Bishkek hosted the first Central Asian regional anti-fraud conference at Lake Issyk Kul. With fourteen participants from posts in Central Asia and representatives from USCIS Moscow, the conference was a great success as it highlighted the commonalit [...]	2008-10-08 09:49:00	Embassy Bishkek	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KG
08BISHKEK654	KYRGYZ VIOLATIONS OF VISA RECIPROCITY [...] (SBU) Summary: Over the past year, post has received reports from U.S. citizens of the increasing difficulties in obtaining Kyrgyz visas. At a June 16 meeting with the head of the Consular Department of the Kyrgyz Ministry of Foreign Affairs, the Embassy was informed that foreigners may only r [...]	2008-06-24 04:44:00	Embassy Bishkek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD KREC PGOV KG
08BISHKEK748	KYRGYZSTAN B1/B2 VALIDATION STUDY [...] (SBU) SUMMARY: Embassy Bishkek conducted its first validation study of B1/B2 visa issuances. By combining results from DHS's Advanced Targeting System (ATS),Arrival Departure Information System (ADIS),and follow-up telephone calls, post examined 100% of B1/B2 issuances from May 1, 2007 - Sep [...]	2008-07-21 07:28:00	Embassy Bishkek	UNCLASSIFIED	CVIS KFRD KG
08BRASILIA1035	UPDATE AND ACTION REQUEST ON ABADIA EXTRADITION [...] (C) As a follow up to ref a instructions, Post, on July 24, 2008, once again contacted Ministry of Justice Legal Advisor, Rafael Tomaz Favetti regarding the expulsion of Juan Carlos Ramirez Abadia (Chupeta). Favetti advised Post that he had encountered stiffer opposition within the Ministry t [...]	2008-07-28 11:35:00	Embassy Brasilia	CONFIDENTIAL	KJUS KCRM CJAN PREL CVIS SNAR BR
08BRASILIA1069	NEXT STEPS ON ABADIA EXTRADITION CASE AND OTHER [...] (C) Summary and Action Request. Post appreciates Department and DOJ assistance in determining next steps on securing the extradition of Juan Carlos Ramirez Abadia ("Chupeta") and requests the guidance discussed ref A on an urgent basis, as ongoing investigations into Abadia's activities in Br [...]	2008-08-06 20:58:00	Embassy Brasilia	CONFIDENTIAL	KJUS KCRM CJAN PREL CVIS SNAR BR
08BRASILIA1525	BRAZIL: MOVING FORWARD ON A NEW EXTRADITIONS [...] (SBU) Summary: From October 27-29, Clifton Johnson, Department of State Assistant Legal Adviser for Law Enforcement and Intelligence, Thomas Black, Associate Director for South American affairs of the Department of Justice,s Office of International Affairs (OIA),and Magdalena Boynton, and Nic [...]	2008-11-24 19:48:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KJUS KCRM CJAN PREL CVIS SNA
08BRASILIA551	Brazil: CEO Forum April 28 Scenesetter [...] (U) This message is sensitive but unclassified, please treat accordingly. 2. (U) Summary: The relationship between the United States and Brazil is as productive and broad-based as it as ever been, with an excellent relationship between President Bush and President Luiz Inacio Lula da Silva [...]	2008-04-25 10:26:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ETRD ECON EFIN CVIS BR
08BRASILIA999	ACTION REQUEST: FOLLOW-UP TO DEMARCHE ON JUAN [...] (C) Summary and action request: On July 21, 2008, Ambassador Sobel brought up the extradition concerns in reftel demarche to Minister of Justice Tarso Genro, objecting to Brazilian imposition of conditions on extraditions that fall outside the bilateral extradition treaty. Minister Genro imme [...]	2008-07-23 21:32:00	Embassy Brasilia	CONFIDENTIAL	KJUS KCRM CJAN PREL CVIS SNAR
08BRATISLAVA104	FOREIGN MINISTER KUBIS WANTS TO CONCLUDE VWP MOU [...] (C) Foreign Minister Kubis called Ambassador Obsitnik on March 7 to request that Secretary Chertoff add a visit to Bratislava following the JHA Ministerial in Ljubljana, i.e., March 13, so that the U.S. and Slovakia could sign the VWP MOU at that time. A voluble Kubis told the Ambassador that [...]	2008-03-07 15:40:00	Embassy Bratislava	CONFIDENTIAL	CVIS PREL CMGT LO
08BRATISLAVA137	AMBASSADOR OBSITNIK'S MARCH 27 LUNCHEON WITH PRIME [...] (U) This message contains an action request; please see para 7. 2.(C) Summary: In a cordial and collegial, hour-long conversation (entirely in Slovak) over lunch, Ambassador Obsitnik and Prime Minister Fico discussed domestic politics, VWP, the NATO Summit and Afghanistan, Kosovo, Iraq, the [...]	2008-03-28 15:33:00	Embassy Bratislava	CONFIDENTIAL	PREL CVIS KVIR PHUM AF LO
08BRATISLAVA28	AMBASSADOR OBSITNIK'S COURTESY CALL ON INTERIOR [...] (C) Summary. Ambassador Obsitnik and Interior Minister Robert Kalinak discussed the Visa Waiver Program, border security, fighting extremism, and controversial pending NGO legislation in a 90-minute conversation January 17 -- including a 20 minute one-on-one. Minister Kalinak welcomed plans fo [...]	2008-01-23 16:21:00	Embassy Bratislava	CONFIDENTIAL	PREL PTER PHUM LO CVIS
08BRATISLAVA450	HSPD-6 AGREEMENT SIGNED [...] (C) On October 2, 2008, Ambassador Obsitnik and Slovak Minister of Interior Robert Kalinak met and signed the "Agreement between the Government of the United States of America and the Government of the Slovak Republic for the Exchange of Screening Information Concerning Known or Suspected Terr [...]	2008-10-02 15:59:00	Embassy Bratislava	CONFIDENTIAL	CMGT CVIS KHLS KTIA PREL LO
08BRATISLAVA496	SECRETARY CHERTOFF'S OCTOBER 28 VISIT TO BRATISLAVA [...] (C) Summary. The October 28 visit of Secretary of Homeland Security Chertoff to Bratislava successfully completed Slovakia's long effort to qualify for entry into the Visa Waiver Program. During the six-hour stop, Chertoff met with President Gasparovic and Interior Minister Kalinak, with who [...]	2008-10-30 11:00:00	Embassy Bratislava	CONFIDENTIAL	PREL CVIS LO
08BRATISLAVA500	FINDING OF 3A2 INELIGIBILITY FOR SUSPECTED SLOVAK [...] (U) This is an action item, see para 6. 2. (C) Post sometimes encounters visa applicants who are believed to be members of organized crime syndicates. Currently, Post has one open case involving such a figure and wishes to ensure that the provisions of 9 FAM 40.31 N5.3 -- Application of I [...]	2008-10-31 15:18:00	Embassy Bratislava	CONFIDENTIAL	KCRM CVIS LO
08BRATISLAVA95	SLOVAK RESPONSE TO DEMARCHE ON VWP NEGOTIATIONS [...] (C) Deputy Chief of Mission delivered reftel points to Director of the MFA Americas Office, Dusan Kristofik, on March 4. Kristofik expressed complete agreement with the message and appreciation for the timing of the demarche, as MFA and Interior Ministry officials were scheduled to meet that [...]	2008-03-04 15:45:00	Embassy Bratislava	CONFIDENTIAL	CMGT CVIS EUN KJUS KPAO PGOV PREL PTER
08BRIDGETOWN332	CHINA'S POLITICAL INVESTMENT IN EC PAYS DIVIDENDS [...] (C) PM David Thompson's May 7-9 visit to Beijing highlights China's increasing engagement in the Eastern Caribbean to improve economic and business ties and increase aid. The visit, which generated new economic and business ties and increased aid, was seen as successful by commentators, who [...]	2008-05-22 18:50:00	Embassy Bridgetown	CONFIDENTIAL	PGOV PREL CPAS CVIS EINV OFDP PINR SNAR CH XL
08BRIDGETOWN45	AMBASSADOR GARNERS POSITIVE PRESS IN ST. KITTS AND [...] (U) Summary: During her January 10-11 visit to St. Kitts and Nevis, the Ambassador again drew attention to USG contributions to the Federation by attending two events at the Hamilton House in Nevis, and addressing a graduating Anti-Terrorism Assistance (ATA) Program class. As with the Ambassa [...]	2008-01-24 17:49:00	Embassy Bridgetown	UNCLASSIFIED	PGOV ASEC PTER PREL ECON EINV CVIS XL
08BRIDGETOWN701	EASTERN CARIBBEAN DRAGGING FEET ON DEPORTEE [...] (c) In recent weeks, we have become aware of a string of cases in which prospective deportees from Eastern Caribbean (EC) countries have been unable to return to their country of citizenship because of delays from their U.S.-based consulates in processing required travel documents. As a res [...]	2008-12-02 20:21:00	Embassy Bridgetown	CONFIDENTIAL	KJUS KCRM CVIS PREL XL
08BRIDGETOWN726	ANTIGUAN AUTHORITIES BRACING FOR RECESSION [...] (C) Summary: Despite the current global economic crisis, the Antiguan government remains bullish on tourism, and several large tourism real estate development projects continue to move forward. The effect of the global crisis has yet to affect the real estate market, largely due to the ongoi [...]	2008-12-12 19:48:00	Embassy Bridgetown	CONFIDENTIAL	PGOV PREL EFIN CVIS EINV OFDP PINR XL
08BRUSSELS1127	THE EUROPEAN UNION'S BORDER CONTROL INITIATIVES [...] (U) SUMMARY: As the border of the European Union continues to expand, concern about illegal immigration continues to increase, and the threat of terrorism remains, the EU is considering a number of measures to manage and reinforce their border and its security. Most measures being considered [...]	2008-07-24 10:56:00	USEU Brussels	UNCLASSIFIED	CVIS EU PTEL
08BRUSSELS1128	STATUS OF THE EUROPEAN UNION'S SCHENGEN [...] (U) SUMMARY: As the EU contends with enlargement, one of the major issues continues to be monitoring who is leaving and entering Europe in a changing border context. To contend with this, the Schengen Information System (SIS) is undergoing a number of changes to expand from its initial iterat [...]	2008-07-24 10:56:00	USEU Brussels	UNCLASSIFIED	CVIS PTEL EU
08BRUSSELS1165	EU SAYS PROTECTION OF IRAQI REFUGEES SHOULD BE PROVIDED IN [...] EU Ministers in the July 24 JHA Council adopted conclusions on Iraqi refugees that underlined the priority of creating the conditions for refugees to go back home and included no call to take in more Iraqi refugees in the EU Member States. The French Presidency reported on the drafting of a E [...]	2008-07-29 11:04:00	USEU Brussels	UNCLASSIFIED	CVIS PREL PREF SMIG KCRM EUN
08BRUSSELS1493	FRIENDS OF BELARUS ASSESS POLICY IN LIGHT OF NEW [...] (C) On September 15, EUR DAS David Merkel and U.S. Charge d'Affaires to Belarus Jonathan Moore participated in a Friends of Belarus meeting convened at the Lithuanian Permanent Mission to the EU, in Brussels. Other participants included EU Political Directors and other senior officials from L [...]	2008-09-24 15:55:00	USEU Brussels	CONFIDENTIAL	PREL PGOV ETTC CVIS EUN BO
08BRUSSELS1538	EU-27 AGREE ON IMMIGRATION AND ASYLUM PACT; DEAL NEAR ON [...] EU ministers in the September 25 Justice and Home Affairs (JHA) Council agreed on a European Pact on Immigration and Asylum to be endorsed by EU leaders at their mid-October European Council meeting. The Pact sets out principles to manage legal migration based on labor market needs of the ind [...]	2008-10-01 15:33:00	USEU Brussels	UNCLASSIFIED	CVIS PREL PREF SMIG KCRM EUN
08BRUSSELS1788	CONVICTED TERRORIST TO APPEAL EXTRADITION FROM [...] Belgian Federal Prosecutors Office Spokesperson Lieve Pellens announced November 25 that the United States had filed a request to extradite Nizar Trabelsi for membership in Al Qeada. A court in Nivelles ruled in favor of the U.S. request on November 19, and the extradition will now be heard b [...]	2008-11-25 18:09:00	Embassy Brussels	UNCLASSIFIED	CJAN CVIS KCRM PTER BE
08BRUSSELS1823	BELGIUM:TRABELSI EXTRADITION UPDATE [...] (C) The Belgian MOJ advised Post November 27 that if everything goes smoothly, the GOB may have a final decision on the extradition of Nizar Trabelsi's by the end of the summer. 2. (C) Summary of Case for internal use only: Lieve Pellens, Federal Prosecuting Office spokesperson, confirmed [...]	2008-12-02 16:45:00	Embassy Brussels	CONFIDENTIAL	PTER CJAN CVIS KCRM BE
08BRUSSELS1853	EU COUNTRIES PLEDGE TO TAKE IN SOME 10,000 IRAQI REFUGEES [...] EU ministers in the November 27 JHA Council pledged to take in, "as a signal of solidarity, up to around" 10,000 Iraqi refugees in particularly vulnerable situations. Reception will take place on a voluntary basis, taking account of the capacities of the individual Member States and of "the o [...]	2008-12-05 16:18:00	USEU Brussels	UNCLASSIFIED	CVIS PREL PREF SMIG KCRM EUN
08BRUSSELS325	LIECHTENSTEIN SET TO JOIN SCHENGEN AREA [...] In addition to discussions of the Visa Waiver Program and the question of the MOU with the Czech Republic (SEPTEL),EU Interior ministers in the February 28 JHA Council gave their backing to Liechtenstein's entry into the Schengen area in spite of the tax fraud scandal now affecting the princi [...]	2008-03-04 09:26:00	USEU Brussels	UNCLASSIFIED	CVIS PREL PREF SMIG KCRM EUN
08BRUSSELS388	NSC'S WILSON AND EU DISCUSS U.S.-EU SUMMIT [...] (C) Summary: In a series of meetings with EU officials March 5 and 6, Damon Wilson, NSC Senior Director for European Affairs, said the upcoming U.S.-EU Summit should focus on global issues where the transatlantic partnership has led to tangible results. Kosovo independence, development and di [...]	2008-03-14 14:13:00	USEU Brussels	CONFIDENTIAL	PREL CVIS EUN
08BRUSSELS447	DHS ASSISTANT SECRETARY MEETS WITH EU COMMISSION [...] (SBU) Summary. On March 14, 2008, Department of Homeland Security Assistant Secretary for Policy Stewart Baker met in Brussels with European Union Director General for Justice, Freedom and Security (JLS) Jonathan Faull for a detailed discussion of the implementation along twin tracks of the U [...]	2008-03-26 10:47:00	USEU Brussels	UNCLASSIFIED	PREL CA CMGT CVIS EUN
08BRUSSELS608	EU AMENDS ITS LEGISLATION ON COMBATING [...] EU Home Affairs ministers in the April 18 JHA Council agreed to amend the 2002 EU Framework Decision on combating terrorism by making public provocation to commit a terrorist offense, and recruitment and training for terrorism punishable acts throughout the EU, including when committed thro [...]	2008-04-22 15:28:00	USEU Brussels	UNCLASSIFIED	PTER CVIS PREL KCRM EUN
08BRUSSELS637	FOLLOW UP ON EU BORDER SECURITY SYSTEMS [...] In response to reftel, Post has prepared the following information on the status of the European Union's proposed Electronic Travel Authorization System (ETSA),planned updates to the Schengen Information System, and planned Visa Information System. Each component is described below. 2. St [...]	2008-04-25 11:15:00	USEU Brussels	UNCLASSIFIED	CA CMGT CVIS EUN PINR PREL PTER
08BRUSSELS868	EU MINISTERS AGREE ON "RETURN DIRECTIVE" [...] EU Interior Ministers in the June 5 JHA Council recorded their agreement on common standards and procedures in Member States for returning illegally staying non-EU nationals (the "Return Directive"). The Council encouraged Member States to "voluntarily" take on refugees from Iraq, focusing on [...]	2008-06-09 12:17:00	USEU Brussels	UNCLASSIFIED	CVIS PREL PREF SMIG KCRM EUN
08BUCHAREST337	AMBASSADOR MEETS NEW FOREIGN MINISTER COMANESCU: A [...] (C) Summary: During the Ambassador's April 25 courtesy call on newly-appointed Romanian Foreign Minister Lazar Comanescu, the Minister underscored his interest in developing a close, personal relationship with the Ambassador as well as his intent to put special emphasis on building a strong [...]	2008-04-29 15:02:00	Embassy Bucharest	CONFIDENTIAL	PREL PGOV CVIS RO
08BUDAPEST1047	Secretary of Homeland Security Chertoff's visit to [...] Summary: Secretary of Homeland Security Michael Chertoff visited Budapest October 28-29, in connection with Hungary's accession to membership in the Visa Waiver Program and to discuss security issues with Hungarian counterparts. The official program took place on October 28, 2008, with the S [...]	2008-11-04 13:29:00	Embassy Budapest	UNCLASSIFIED	PREL CMGT CVIS HU
08BUDAPEST1076	Budapest's Public Outreach on Visa Waiver Program and ESTA [...] Summary: Embassy Budapest has engaged in active public and media outreach related to the Visa Waiver Program dating back to the commencement of the Roadmap process for Hungary, and redoubled efforts following the passage of the legislation last summer. Post seized upon the October 17 White H [...]	2008-11-10 11:11:00	Embassy Budapest	UNCLASSIFIED	PREL CMGT CVIS HU
08BUDAPEST1082	NRC CHAIRMAN MEETING WITH HUNGARIAN NUCLEAR ENERGY [...] (C) SUMMARY. Nuclear Regulatory Commission (NRC) Chairman Dale Klein met with representatives of the Hungarian Atomic Energy Authority (HAEA),addressed the Hungarian Academy of Sciences and visited Hungary's new radioactive waste facility from September 22-25, 2008. Chairman Klein emphasized [...]	2008-11-12 05:59:00	Embassy Budapest	CONFIDENTIAL	ENRG ETTC TRGY KNNP IAEA KTIA CVIS HU
08BUDAPEST1105	EMBASSY BUDAPEST ANNUAL CERTIFICATION OF CONSULAR CONTROLS [...] Post completed the Annual Review and Certification of Consular Controls on November 19, 2008. Post certifies that it is in compliance with all sub-paragraphs in reftel. The certifying officer is Deputy Chief of Mission Jeffery D. Levine. Narrative responses to all subparagraphs in reftel fo [...]	2008-11-20 16:09:00	Embassy Budapest	UNCLASSIFIED	CMGT CVIS CASC KFRD HU
08CAIRO2453	UPDATE ON DEPORTATION REQUEST: CASE OF IYAD AHMAD [...] (SBU) Econ-Political MinCouns has raised the case of Mr. Badawi with Egyptian Deputy Assistant Foreign Minister Amin Meleika on three occasions: November 13, November 23, and November 30. On November 13, MinCouns orally explained the background of the case and asked if Egypt would allow Mr. [...]	2008-12-02 16:38:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KPAL CVIS PTER EG IS
08CAIRO2562	UPDATE ON BABY TRAFFICKING NETWORK [...] (SBU) Summary: This cable updates ref (A) which reported ongoing investigation into child trafficking in Egypt. Another Egyptian doctor and couple have been arrested by Egyptian State Security Investigative Services (SSIS) for their involvement in the baby trafficking network uncovered by th [...]	2008-12-23 15:40:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD KPAO EG AESC CASC CMGT CVIS KIRF KOCI PHUM SMIG
08CAIRO38	EGYPT'S FOREIGN MINISTRY RAISES DETENTION OF [...] No summary [...]	2008-01-10 05:04:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM PTER CVIS EG
08CAIRO47	EGYPT: FOREIGN MINISTER ABOUL GHEIT DISCUSSES [...] (SBU) Summary: Egyptian Foreign Minister Ahmed Aboul Gheit highlighted Egypt's "energetic" Africa policy in a January 6 meeting with the DCM and a CODEL led by Representative Eddie Bernice Johnson (D-TX). Both Aboul Gheit and the CODEL confirmed the importance of a good U.S.-Egypt bilateral r [...]	2008-01-13 11:37:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV CVIS EG
08CARACAS1352	DEMONSTRATION AT EMBASSY CARACAS [...] (SBU) On 09/23/2008, a group of approximately 50 demonstrators gathered outside the main entrance of Embassy Caracas. Post officials received advance notice of the protest and in light of increased anti-U.S. rhetoric from the Bolivarian Republic of Venezuela (BRV),decided it was prudent to c [...]	2008-09-25 22:46:00	Embassy Caracas	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS PREL VE
08CARACAS1513	VENEZUELAN AIRLINES ADMIT THEIR OWN CONCERN WITH [...] (C) On October 28, Emboffs met with 13 members of the Venezuelan Air Transport Chamber (CEVETA),one of whom raised serious concerns with Venezuelan airport security and spoke out in favor of immediate TSA security assessments. The association, which represents Venezuelan passenger and cargo [...]	2008-10-31 17:00:00	Embassy Caracas	CONFIDENTIAL	VE CVIS ASEC MARR PGOV ECON EAIR
08CARACAS1545	VENEZUELAN AIRLINE WITH KNOWN DRUG TRAFFICKING [...] (S) SUMMARY: Venezuelan airline Aeropostal, which halted its flights to the U.S. earlier this year, has filed an application with the Department of Transportation (DOT) to resume its U.S. routes. Given that the new owners of Aeropostal, the Makled family, are Venezuela's preeminent drug traff [...]	2008-11-07 12:00:00	Embassy Caracas	SECRET	VE ASEC MARR PGOV ECON EAIR SNAR PREL CVIS
08CARACAS1702	VENEZUELAN GOVERNMENT TO ASSUME PERMANENT CONTROL [...] (C) SUMMARY: Aeropostal president Dr. Mustafa Flores reports he expects the government to take permanent control of the airline by December 12 and will then bankrupt it. He, along with all but two of the Aeropostal board of directors, plan to resign as they fear they will ultimately be blamed. [...]	2008-12-11 13:45:00	Embassy Caracas	CONFIDENTIAL	ECON CASC CVIS ASEC MARR PGOV EAIR PREL ETRD
08CARACAS1754	VENEZUELAN CABINET RESHUFFLE MAY AFFECT PORTS AND [...] (C) SUMMARY: Chavez appointed Diosdado Cabello Rondon, the person most frequently mentioned as a possible successor, as the new Minister of Infrastructure (Minfra) on December 6. Cabello lost his re-election bid for the governorship of Miranda State in the November 23 election. We have already [...]	2008-12-19 22:08:00	Embassy Caracas	CONFIDENTIAL	ECON CASC CVIS ASEC MARR PGOV EAIR PREL ETRD
08CASABLANCA103	VISAS VIPER FOR APRIL 2008 REPORTING PERIOD (FOLLOW-UP) [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met May 5, 2008. The meeting was chaired by the DCM and was attended by CG, CONS, RAO, LEGATT, DHS, DAO, RSO, POL, ECON and PD. 2. Discussion centered on two persons arrested who had been harboring a [...]	2008-05-23 09:53:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
08CASABLANCA113	VISAS VIPER FOR MAY 2008 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met June 2, 2008. The meeting was chaired by the DCM and was attended by ACG, RAO, LEGATT, DHS, DAO, RSO, POL, ECON and PD. 2. Discussion centered on a recently uncovered terror network accused of plo [...]	2008-06-03 12:16:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
08CASABLANCA142	VISAS VIPER FOR JUNE 2008 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met July 7, 2008. The meeting was attended by ACG, RAO, LEGATT, CONS, DAO, RSO, POL, ECON and PD. 2. Discussion centered on the recent arrests of 35 individuals suspected of belonging to a network that [...]	2008-07-09 14:52:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
08CASABLANCA144	VISAS VIPER FOR June 2008 REPORTING PERIOD (follow up) [...] (U) The following information was provided by RAO on July 10 with respect to the recent arrests of 35 individuals suspected of belonging to a network that recruits volunteers on behalf of Al Qaeda in Iraq and Algeria. 2. (SBU) Hamid al-Bochibi: Moroccan citizen, DPOB: 15 Nov. 1983, Tetoua [...]	2008-07-11 15:57:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KVPR CMGT PINR PTER ASEC MO
08CASABLANCA158	VISAS VIPER FOR JULY 2008 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met August 4, 2008. The meeting was chaired by DCM, with RAO, LEGATT, CONS, DAO, RSO, POL, ECON and PD in attendance. 2. There are no submissions for the July reporting period but RAO is working with [...]	2008-08-05 16:58:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
08CASABLANCA172	VISAS VIPER FOR AUGUST 2008 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met September 8, 2008. The meeting was chaired by DCM, with CG, RAO, LEGATT, CONS, DHS, DAO, RSO, POL, ECON and PD in attendance. 2. An additional six names were provided for the network that recruits [...]	2008-09-09 11:00:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
08CASABLANCA193	VISAS VIPER FOR SEPTEMBER 2008 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met October 6, 2008. The meeting was chaired by CG, with RAO, LEGATT, CONS, DHS, DAO, RSO, POL, ECON and PD in attendance. Regional Consular Officer from Cairo also attended the meeting. 2. There are [...]	2008-10-08 16:47:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
08CASABLANCA206	VISAS VIPER FOR OCTOBER 2008 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met November 6, 2008. The meeting was chaired by DCM with CG, RAO, LEGATT, CONS, DHS, DAO, RSO, POL, ECON, FCS and PD in attendance. 2. There are no submissions for the October 2008 reporting period. [...]	2008-11-03 16:02:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
08CASABLANCA227	VISAS VIPER FOR NOVEMBER 2008 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met December 2, 2008. The meeting was chaired by DCM with CG, RAO, LEGATT, CONS, DHS, DAO, RSO, POL, ECON and PD in attendance. 2. The Visas Viper Committee approved the following cases submitted by L [...]	2008-12-02 16:38:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
08CASABLANCA228	VISAS VIPER FOR NOVEMBER 2008 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met December 2, 2008. The meeting was chaired by DCM with CG, RAO, LEGATT, CONS, DHS, DAO, RSO, POL, ECON and PD in attendance. 2. The Visas Viper Committee approved the following cases submitted by L [...]	2008-12-02 16:38:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
08CASABLANCA268	VISAS VIPER FOR DECEMBER 2007 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met January 8, 2008. The meeting was chaired by the DCM and was attended by CONS, RAO, LEGATT, DAO, PD, POL, and RSO. 2. Discussion centered on the sentencing of members of the Ansar Al Mahdi cell on [...]	2008-01-09 09:49:00	Consulate Casablanca	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC MO
08CASABLANCA29	VISAS VIPER FOR JANUARY 2008 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met February 4, 2008. The meeting was chaired by the DCM and was attended by CONS, RAO, LEGATT, DAO, PD, CG and RSO. 2. Discussion centered on procedures for reviewing information gained from press so [...]	2008-02-06 10:11:00	Consulate Casablanca	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC MO
08CASABLANCA45	VISAS VIPER FOR FEBRUARY 2008 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met March 3, 2008. The meeting was chaired by the DCM and was attended by CG, CONS, RAO, LEGATT, DAO, POL and PD. 2. Discussion centered on the thirty five or thirty eight people recently arrested in [...]	2008-03-10 16:01:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
08CASABLANCA59	VISAS VIPER FOR FEBRUARY 2008 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met March 3, 2008. The meeting was chaired by the DCM and was attended by CG, CONS, RAO, LEGATT, DAO, POL and PD. 2. Discussion centered on the thirty five or thirty eight people recently arrested in [...]	2008-04-02 15:07:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
08CASABLANCA73	VISAS VIPER FOR MARCH 2008 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met April 7, 2008. The meeting was chaired by the DCM and was attended by CG, CONS, RAO, LEGATT, DAO, RSO, POL and PD. 2. Discussion centered on two persons arrested on terrorism related charges in th [...]	2008-04-11 15:24:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
08CASABLANCA92	VISAS VIPER FOR APRIL 2008 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met May 5, 2008. The meeting was chaired by the DCM and was attended by CG, CONS, RAO, LEGATT, DHS, DAO, RSO, POL, ECON and PD. 2. Discussion centered on two persons arrested along with one of the esc [...]	2008-05-07 12:53:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
08CHISINAU637	MOLDOVA RECEIVES TALKING POINTS ON DESIGNATION OF NAMES [...] No summary [...]	2008-06-18 13:16:00	Embassy Chisinau	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN ETTC PTER PREL CVIS KVPR MD
08CONAKRY105	FIRST LADY SAYS ALL IS WELL [...] (S) SUMMARY. During a private meeting with Poloff on April 15, the First Lady emphasized that all is well in Guinea. She said that relations between the president and the prime minister are "fine," that the president is making his own decisions without undue influence from his entourage, an [...]	2008-04-16 14:42:00	Embassy Conakry	SECRET	PGOV PREL CVIS ASEC GV
08CONAKRY648	HIGH-LEVEL VISA APPLICATIONS CONTINUE AS NOVEMBER [...] (C) Embassy received several visa requests from high-ranking officials in the Guinean government, including from the wife of the Minister of Defense and from controversial businessman Mamadou Sylla, on 29 October. The DS-156 visa applications noted that applicants hoped to travel before Novem [...]	2008-10-29 15:39:00	Embassy Conakry	CONFIDENTIAL	PGOV CVIS PREL ASEC GV
08COTONOU337	BENIN WRAP-UP MAY 31 - JUNE 13, 2008 [...] No summary [...]	2008-06-13 13:37:00	Embassy Cotonou	UNCLASSIFIED	BN CVIS EAID ENRG EWWT MASS OPRC PGOV

08DAKAR154	DAKAR FRAUD SUMMARY - FIRST QUARTER FY2008 [...] Following is Embassy Dakar's quarterly fraud reporting cable for the first quarter of FY 2008. Responses are keyed to Ref A. 2. A. COUNTRY CONDITIONS: Senegal is a secular republic with a strong presidency, weak legislature, a compliant judiciary, and multiple weak political parties. The [...]	2008-02-07 13:20:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC KSTC KCOR SG
08DAKAR529	DAKAR FRAUD SUMMARY - SECOND QUARTER FY2008 [...] Following is Embassy Dakar's quarterly fraud reporting cable for the second quarter of FY 2008. Responses are keyed to Ref A. 2. A. COUNTRY CONDITIONS: Senegal is a secular republic with a strong presidency, weak legislature, a compliant judiciary, and multiple weak political parties. The [...]	2008-05-08 07:35:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC KSTC KCOR SG
08DAKAR530	DAKAR FRAUD SUMMARY - SECOND QUARTER FY2008 [...] Following is Embassy Dakar's quarterly fraud reporting cable for the second quarter of FY 2008. Responses are keyed to Ref A. 2. A. COUNTRY CONDITIONS: Senegal is a secular republic with a strong presidency, weak legislature, a compliant judiciary, and multiple weak political parties. The [...]	2008-05-08 07:35:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC KSTC KCOR SG
08DHAKA1143	VISAS DONKEY CORRUPTION 212(F) (RAHMAN, TARIQUE) [...] (C) SUMMARY: The Embassy is seeking a security advisory opinion under section 212(f) of the Immigration and Nationality Act, Presidential Proclamation 7750, suspending the entry into the United States of Tarique Rahman (aka Tarique),born on November 20, 1967 in Bangladesh. The Embassy belie [...]	2008-11-03 10:08:00	Embassy Dhaka	CONFIDENTIAL	ASEC CVIS ECON KCOR KCRM KFRD PGOV PREL
08DHAKA1201	THE SAO PROCESS IS BROKEN: LET'S FIX IT [...] (U) The Security Advisory Opinion (SAO) process is broken and is damaging both U.S-Bangladesh relations and presumably those in other vital Muslim-majority nations as well. Whether the visa applicant is a parent seeking to rejoin a child, a valued Embassy contact or employee heading for traini [...]	2008-11-20 12:06:00	Embassy Dhaka	SECRET	BG CVIS KISL PREL
08DHAKA727	ITALIAN GOVERNMENT INVESTIGATES CONSULAR [...] (C) Visa irregularities led the Italian Foreign Ministry to investigate consular operation at the Italian Embassy in Dhaka and to seek our analysis of Italian visa issuance practices. Based on information on the diplomatic circuit, including regular consular corps meetings, the Italian deci [...]	2008-07-08 10:23:00	Embassy Dhaka	CONFIDENTIAL	BG CVIS KFRD
08DHAKA910	ECUADOR'S WAIVER OF TOURIST VISA REQUIREMENTS [...] (U) Deputy Pol/Econ Chief delivered reftel demarche to Masudur Rahman, Director of the Americans Wing at Bangladesh's Ministry of Foreign Affairs. Rahman pledged to pass the information to relevant agencies in the Government of Bangladesh (GOB). Consular and RSO will also share the details [...]	2008-08-27 07:55:00	Embassy Dhaka	UNCLASSIFIED	PREL PTER ASEC CVIS KCRM KFRD EC BG
08DILI225	VISAS VIPER REPORT FOR DILI - AUGUST 2008 [...] No summary [...]	2008-09-08 06:06:00	Embassy Dili	UNCLASSIFIED	CVIS AMGT KVPR PINR PTER ASEC TT
08DILI283	VISAS VIPER REPORT FOR DILI, TIMOR-LESTE -- OCTOBER 2008 [...] No summary [...]	2008-11-04 11:03:00	Embassy Dili	UNCLASSIFIED	CVIS AMGT KVPR PINR PTER ASEC TT
08DILI300	VISAS VIPER REPORT FOR DILI - NOVEMBER 2008 [...] No summary [...]	2008-12-02 04:29:00	Embassy Dili	UNCLASSIFIED	CVIS AMGT KVPR PINR PTER ASEC TT
08DJIBOUTI687	FRAUD SUMMARY - DJIBOUTI [...] Country Conditions: The Republic of Djibouti is a developing and stable African country in the Horn of Africa. Although exact statistics are unavailable, unemployment is estimated in excess of 50 percent of the working-age population. Over two- thirds of the country's estimated 650,000 reside [...]	2008-08-27 09:18:00	Embassy Djibouti	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC DJ ET ER SO XA
08DJIBOUTI919	ESTA OUTREACH EFFORTS [...] SUMMARY. Djibouti has conducted two ESTA outreach efforts. The first effort, in July 2008, was through diplomatic notes to consuls and honorary consuls for Visa Waiver Program (VWP) eligible countries. The second effort was an information session open to consuls, honorary consuls, travel age [...]	2008-11-17 14:07:00	Embassy Djibouti	UNCLASSIFIED	CVIS CMGT KPAO DJ
08DOHA852	Fraud Report - Doha [...] (U) COUNTRY CONDITIONS: Qatar's population consists of a large majority of third country nationals (TCNs). NIV applicants from Bangladesh, Egypt, India, Iran, Iraq, Jordan, Lebanon, Palestine, Philippines, Pakistan, Sri Lanka, Sudan, Syria, and Yemen account for a large portion of post's visa [...]	2008-12-07 12:14:00	Embassy Doha	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC QA
08DUBLIN109	VISA WAIVER PROGRAM NEGOTIATIONS AND THE EU - THE [...] (U) On March 4, Cons Chief met with Irish Assistant Secretary for Consular Affairs Ray Bassett and Joe Hackett of SIPDIS the Irish Passport Office to deliver the demarche mentioned in reftel. Bassett was pleased to receive the information presented in the demarche and stated that he believe [...]	2008-03-05 11:02:00	Embassy Dublin	CONFIDENTIAL	CMGT CVIS EUN KJUS KPAO PGOV PREL PTER EI
08DUSHANBE774	TOURISM IN TAJIKISTAN: COME EXPERIENCE OUR BEAUTIFUL [...] (U) Sensitive But Unclassified - Not for Internet Distribution. 2. (SBU) Summary. Tajikistan has the essential attributes to compete for international tourism, but an unfriendly visa policy and lack of international air connections shut out foreign visitors and their ready cash, according to [...]	2008-06-11 07:26:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ECON KPAO CVIS CASC TI
08DUSHANBE879	TERRORIST FINANCE: PASSAGE OF RAJAH SOLAIMAN [...] On June 24, Post delivered reftel demarche regarding the addition of eight Rajah Solaiman Movement names to the list of individuals/entities associated with the Taliban or al Qaida, via dipnote to the Americas Department of the Tajik Ministry of Foreign Affairs. Post will submit any substant [...]	2008-07-02 12:17:00	Embassy Dushanbe	UNCLASSIFIED	PREL TI KTFN PTER EFIN CVIS KVPR
08FESTTWO10	NDJAMENA 004 - SUSPENSION OF VISA SERVICES [...] (U) SUMMARY: Embassy N'Djamena has suspended all visa operations until further notice, with the exception of American Citizen Services. Post requests assistance from Embassies in flight route proximity from N'Djamena for Chadian national visa processing, including Paris, Yaounde, Libreville [...]	2008-02-20 17:14:00	US Delegation FEST TWO	UNCLASSIFIED	CVIS CD
08FREETOWN484	WALK-IN: DUTCH NATIONAL WANTS TO PROVIDE NARCOTICS [...] (S/NF) On September 25, 2008, at 1441 hours, local time, ARSO Freetown was contacted by Post's Public Affairs Officer stating that there was a person at the main gate who would like to speak with someone in the Security Section in regards to information that they have. ARSO Freetown met Adrian [...]	2008-09-30 15:13:00	Embassy Freetown	SECRET//NOFORN	ASEC CVIS PINR PREF PTER
08FREETOWN489	Fraud Summary - Freetown [...] Freetown is a high fraud post. Despite much progress since the end of an 11-year civil war in 2001, Sierra Leone is ranked last on the UN Human Development Index. As such, socioeconomic conditions for many residents are poor and many people seek a better life elsewhere. There is a large dia [...]	2008-10-03 09:48:00	Embassy Freetown	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC SL
08FREETOWN547	HAGUE ADOPTION: NO SIERRA LEONE ABUSE REGISTRY [...] No summary [...]	2008-11-21 08:24:00	Embassy Freetown	UNCLASSIFIED	CVIS CASC KOCI CMGT SL
08FREETOWN552	DIP NOTE DELIVERED: EXPULSION OF PEREZ AND [...] (C) Ambassador personally delivered diplomatic note (reftels A/B) to Foreign Minister Zainab Bangura on November 24, reiterating that the U.S. Government is prepared to remove two indicted individuals with President Koroma's permission. Ambassador reminded Bangura that cases against the other [...]	2008-11-24 16:02:00	Embassy Freetown	CONFIDENTIAL	CJAN PINR CASC PREL CPAS CVIS KCRM SNAR SL
08HALIFAX70	HALIFAX ANNUAL CERTIFICATION OF CONSULAR MANAGEMENT [...] In accordance with reftel, Halifax conducted its annual review of consular management controls on November 10, 2008. Harold D. Foster, FS-01, Consul General certifies successful completion of the management review and that post is in full compliance. 2. a. Standard Operating Procedures: [...]	2008-11-10 19:35:00	Consulate Halifax	UNCLASSIFIED	CMGT CVIS CASC KFRD CA
08HANOI132	Vietnam Adoptions - GVN acknowledges growing problems and [...] (U) This is an action request. See para 11 2. (SBU) Summary: On February 1, the Ambassador met with Vice Minister of Justice, Hoang The Lien, to deliver the dipnote contained in ref A. The Ambassador also delivered a letter to the Minister of Justice requesting a legal opinion on the proc [...]	2008-02-04 09:48:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CASC CMGT KOCI VM
08HANOI226	Baby Buying: Selling Infants to China Sparks Outrage; Some [...] (SBU) Summary: Over the past week, major Vietnamese media outlets have highlighted the case of four individuals arrested for smuggling newborn infants to China, among other abuses related to trafficking in children. One was an investigative report on a local baby-selling ring in Ha Tay provinc [...]	2008-02-26 10:34:00	Embassy Hanoi	UNCLASSIFIED	CVIS CASC CMGT KOCI VM CN
08HANOI422	ADOPTION FRAUD SUMMARY - VIETNAM [...] Summary : Adoption related fraud in Vietnam is a large and growing problem. The combination of a decentralized administrative system, a legal framework that lacks procedures for oversight and accountability, and an unregulated donation system have combined to produce an adoption system rife [...]	2008-04-11 10:00:00	Embassy Hanoi	UNCLASSIFIED	CVIS CPAS CMGT KFRD ASEC VM
08HARARE1110	FREEDOM OF INFORMATION ACT REQUEST NO. 200806080 REQUESTER: [...] No summary [...]	2008-12-11 06:38:00	Embassy Harare	UNCLASSIFIED	AINF CVIS ZI
08HARARE405	2008 QUARTERLY FRAUD SUMMARY - QUARTER 1 [...] No summary [...]	2008-05-07 11:29:00	Embassy Harare	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC ZI
08HARARE927	SOUTH AFRICAN VISA APPLICATIONS FROM ZIMBABWE - [...] (SBU) According to First Secretary Consul Mshiyeni Dennis Nzuza, the South African Embassy in Harare processes approximately 360,000 Zimbabwean visa applications yearly. In a meeting with post's consul, Nzuza explained the South African Consular Section consisted of 5 adjudicating officers a [...]	2008-10-16 13:29:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS SF SMIG ZI
08HARARE928	SOUTH AFRICAN VISA APPLICATIONS FROM ZIMBABWE - [...] (SBU) According to First Secretary Consul Mshiyeni Dennis Nzuza, the South African Embassy in Harare processes approximately 360,000 Zimbabwean visa applications yearly. In a meeting with post's consul, Nzuza explained the South African Consular Section consisted of 5 adjudicating officers a [...]	2008-10-16 13:34:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS SF SMIG ZI
08HARARE996	RAMPANT ZIMBABWEAN CIVIL SERVICE CORRUPTION [...] (SBU) As yet another sign of a failed nation, corruption has become endemic within the Zimbabwean civil service, resulting in a near total collapse of government controls over passports and official documents. Civil servants, whose salaries have been eroded to practically nothing by hyper-infl [...]	2008-11-04 13:41:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS KFRD ZI
08HAVANA536	CUBA PROVIDES EVIDENCE TO ASSIST U.S. PROSECUTION [...] (C) Summary: On July 4, 2008, Cuban officials from the Ministry of Interior (MININT) requested to meet with USINT's Coast Guard representative to present a case evidence package in reference to a June 16, 2008, illegal smuggling event which resulted in a collision of two vessels and the death [...]	2008-07-08 21:56:00	US Interests Section Havana	CONFIDENTIAL	PGOV PREL SNAR CVIS PHUM PREF CU
08HOCHIMINHCITY61	HUMANITARIAN RESETTLEMENT PROCESS DISTILLED [...] (U) Summary: Roughly eighteen months into the two year Humanitarian Resettlement (HR) process application period, the pool of potential viable applicants appears to be almost exhausted, as shown by an overall approval rate (ratio of total applications to approved cases) of only two percent. T [...]	2008-01-14 03:31:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREF PHUM CVIS PREL VM
08HOCHIMINHCITY686	TIEN GIANG POLICE PROTEST RECENT FRAUD UNIT VISIT TO THEIR [...] (SBU) Summary: On July 23, the Ho Chi Minh City External Relations Office (ERO) Deputy Director Nguyen Vu Tu asked to meet with the CG and other consulate staff to discuss a recent fraud investigation undertaken by the Consular Section's Fraud Prevention Unit (FPU). According to the ERO, Minist [...]	2008-07-25 10:41:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD PGOV PREL VM
08HONGKONG894	MFA COMMISSIONER IN MACAU RESPONDS ON U.S. [...] (C) PRC Ministry of Foreign Affairs Commissioner to Macau Wan Yongxiang told Consul General Cunningham in a meeting in Macau on May 15 that the notion of a "consular agent" was still new to China, and would require further deliberation and study by Beijing. China was not yet ready to agree to [...]	2008-05-16 10:16:00	Consulate Hong Kong	CONFIDENTIAL	CMGT CVIS AMGT AFIN APER PREL HK MC CH
08ISTANBUL557	IRANIAN TOURISM: AN OPPORTUNITY FOR LEVERAGE? [...] (C) Summary: Iran is making a strong diplomatic push to promote tourism cooperation with Turkey and "friendly" organizations like the D8 and the Economic Cooperation Organization (ECO). Iran sees tourism and related investment as a way to ease its isolation and boost economic growth, and th [...]	2008-11-03 14:18:00	Consulate Istanbul	CONFIDENTIAL	PREL PGOV PINS ECON EINV CVIS SCUL SOCI TU IR
08JAKARTA1192	Jakarta B1/B2 Visa Validation Study [...] SUMMARY: The Consular Section of US Embassy Jakarta recently conducted a visa applicant validation study. The study covered B1/B2 visa issuances for the six-month period December 1, 2006, to May 31, 2007, and was based on a telephone survey followed by house visits and queries of the Departmen [...]	2008-06-18 23:58:00	Embassy Jakarta	UNCLASSIFIED	CVIS CMGT KFRD ID
08JAKARTA1706	Jakarta F1 Visa Validation Study [...] SUMMARY: The Consular Section of US Embassy Jakarta recently conducted a student visa validation study. The study covered F1 visa issuances for the six-month period December 1, 2006, to May 31, 2007, and was based on queries of Student Exchange and Visitor Information System (SEVIS) status wit [...]	2008-09-10 00:35:00	Embassy Jakarta	UNCLASSIFIED	CVIS CMGT KFRD ID
08JAKARTA2234	KEY ANTI-CORRUPTION OFFICIAL FACING SAO [...] (U) SUMMARY: Mission requires the Department's urgent assistance in securing Security Advisory Opinion (SAO) clearance for two GOI officials who hope to travel to Washington for anti-corruption consultations with the FBI and other USG officials. These officials were specifically invited by t [...]	2008-12-11 11:40:00	Embassy Jakarta	UNCLASSIFIED	PREL CVIS KISL ID
08JEDDAH199	COMMERCE A/S PROMOTES "INVEST IN AMERICA" [...] (U) During an April 12-14 visit, Assistant Secretary of Commerce David Bohigian met with officials and business leaders to promote the DoC's "Invest in America" initiative and to discuss ways to promote U.S.-Saudi investment and trade. Venues included the Jeddah Chamber of Commerce and Indust [...]	2008-05-12 13:59:00	Consulate Jeddah	UNCLASSIFIED	BEXP BTIO CVIS ECON ETRD SA
08JERUSALEM1202	REQUEST FOR REVIEW OF VISA INELIGIBILITY FINDING [...] (C/NF) Post requests department review the finding of ineligibility under INA 212(a)(3)(B) for Jihad al-Wazir (DPOB: 20 July 1963, Gaza),the Governor of the Palestine Monetary Authority. We understand the ineligibility results from claims that al-Wazir currently is a member of Fatah. We hav [...]	2008-07-09 12:51:00	Consulate Jerusalem	CONFIDENTIAL//NOFORN	CVIS CLOK PTER EFIN KWBG KPAL
08JERUSALEM175	PA POLICE RAID COUNTERFEIT DOCUMENT LABS IN HEBRON [...] (C) SUMMARY. In recent months, PA Police have disrupted several visa fraud rings in the West Bank. They briefly detained and released two individuals suspected of creating and selling counterfeit documents for U.S. visa interviews. The two were among five questioned after ConGenOffs provided [...]	2008-02-01 15:02:00	Consulate Jerusalem	CONFIDENTIAL	CVIS KFRD PREL ASEC KWBG
08JOHANNESBURG194	SOUTH AFRICA'S CHILD ABUSE REGISTRY NOT YET OPERATIONAL [...] South Africa does not have a searchable registry or database of substantiated cases of child abuse and neglect. In a December 4, 2008, telcon, Selema Mashiane, a Social Worker in the Child Protection Unit of the Department of Social Development (DoSD),explained to Conoff that the DoSD was in [...]	2008-12-04 15:09:00	Consulate Johannesburg	UNCLASSIFIED	CVIS CASC KOCI CMGT
08KABUL1603	Refugee Admissions Referral: Azizi, Mehria [...] (SBU) Embassy Kabul refers Azizi, Mehria Farzhad, one of Afghanistan's first female camerawomen and filmmakers, and her family to the U.S. refugee admissions program (USRAP). Below is biographic information for the principal applicant and her dependents, a description of her persecution claim, [...]	2008-06-29 12:25:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PHUM AF
08KINGSTON1023	JAMAICAN ECONOMIC CONDITIONS: THE VIEW FROM A VISA WINDOW [...] (SBU) The Consular Section offers a unique perspective on economic patterns and sheds light on the individual economic situations of average Jamaicans. As seen from the perspective of a visa window, the economic situation of most Jamaicans appears tenuous and inconsistent, reflected in part in [...]	2008-12-04 16:55:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EINV ETRD SOCI PREL KFRD CVIS TRSY XL JM
08KINGSTON398	JAMAICA: MORE BACKLASH AGAINST U.S. PASSPORT [...] (SBU) On May 5, Director of Elections Danville Walker announced his immediate resignation. Walker's resignation marks the latest casualty in the dual citizenship imbroglio that already has forced at least three Members of Parliament to formally renounce their U.S. citizenship (Ref A). Under [...]	2008-05-07 12:03:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SOCI CVIS CPAS JM XL
08KINGSTON425	FRAUD SUMMARY JAN-MAR 2008 KINGSTON [...] (U) SUMMARY. In the second quarter of FY 2008, the Fraud Prevention Unit focused on public outreach and interagency cooperation, particularly with our law enforcement colleagues. FPU organized an interagency roundtable, conducted three offsite field trips for officers, and gave presentations [...]	2008-05-14 17:14:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC JM
08KINGSTON864	FRAUD SUMMARY - KINGSTON [...] (U) SUMMARY. This cable is Kingston's first report on the new semi-annual schedule, covering April-September 2008. In the second half of FY 2008, the FPU focused on NIV petition-based visa fraud, as well as enhanced cooperation with our partners at the British and Canadian High Commissions. [...]	2008-09-30 19:00:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC JM
08KINGSTON91	FRAUD SUMMARY OCT-DEC 2007 KINGSTON [...] (SBU) SUMMARY. In the first quarter of FY 2008, Kingston's Fraud Prevention Unit (FPU) uncovered a ring of C1/D fraud that resulted in specific information about the applicants' smuggler in New York. FPU also investigated ten H-1B cases of Indian nationals who provided fraudulent employment [...]	2008-01-29 16:12:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC JM
08KOLKATA73	RELIGIOUS WORKER VISA FRAUD: MONKS, PRIESTS, NUNS AND THE [...] (SBU) SUMMARY. Post refused nearly 60% of all applicants seeking to obtain R-1 religious worker visas in CY 2007. To validate those adjudications and verify the bona fides of religious institutions in Post's consular district, the Fraud Prevention Unit (FPU) visited or attempted to visit ov [...]	2008-02-26 07:48:00	Consulate Kolkata	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS SOCI KCRM KFRD IN
08KUALALUMPUR410	CHINESE DIPLOMATS COMMENT ON MALAYSIA RELATIONS [...] (C) SUMMARY: Malaysia-China bilateral economic relations are growing by leaps-and-bounds, with two way trade growing by over 16 percent last year to $37 billion. Senior-level official encounters have become frequent, especially with the growth of the ASEAN plus 3 and the establishment of the [...]	2008-05-21 03:53:00	Embassy Kuala Lumpur	CONFIDENTIAL	PREL ETRD MARR CVIS CH MY
08KUWAIT1022	KUWAIT: PRIME MINISTER'S WASHINGTON VISIT STRIKES [...] (SBU) Notwithstanding their preoccupation with fasting and feasting during the holy Ramadan season, Kuwaitis were almost universally pleased with Prime Minister Shaykh Nasser Al Mohammed Al Sabah's September 18-19 visit to Washington and his subsequent visit to New York, where he addressed the [...]	2008-09-29 14:37:00	Embassy Kuwait	CONFIDENTIAL//NOFORN	PREL PGOV PTER CVIS KU
08KUWAIT1096	IMPLEMENTATION OF DHS API/PNR PROGRAM RAISES [...] (S/NF) Summary: In follow-up to discussions held between Homeland Security Secretary Chertoff and the Kuwaiti Prime Minister held September 19, 2008, between, Homeland Security Deputy Assistant Secretary for Counterterrorism Policy Thomas Warrick and accompanying delegation from DHS met with Go [...]	2008-11-02 11:07:00	Embassy Kuwait	SECRET//NOFORN	PREL PGOV PTER CVIS KU
08KUWAIT157	COUNTRY CLEARANCE GRANTED FOR IMMIGRATION [...] Embassy Kuwait welcomes and grants country clearance for Immigration Officers Hackbarth and Perez to travel to post April 2-14, 2008. 2. This clearance is not/not valid for entry into Iraq; you must apply for Iraq clearance through Embassy Baghdad. 3. Visit Officer: No Embassy support h [...]	2008-02-10 10:29:00	Embassy Kuwait	UNCLASSIFIED	OTRA CVIS ASEC KHLS KU IZ COUNTRY CLEARANCE
08KUWAIT472	ENHANCED JUDICIAL COOPERATION BETWEEN THE US AND [...] No summary [...]	2008-05-01 10:08:00	Embassy Kuwait	UNCLASSIFIED	CJAN CASC CPAS CVIS SNAR KCRM IS KU
08KUWAIT816	GOK CABINET APPROVES NEGOTIATIONS ON US/KUWAIT [...] (U) On July 9 Department of Justice (DOJ) Attach (Cairo) Jeffrey Cole and Econoff met with Counselor Hamad Al-Marri, Deputy Director, Legal Department, Ministry of Foreign Affairs (MFA) to follow-up on previous discussions in March regarding promoting mutual legal assistance in criminal matt [...]	2008-07-20 03:31:00	Embassy Kuwait	UNCLASSIFIED	CJAN CASC CPAS CVIS SNAR KCRM IS KU
08KUWAIT936	(S) SCENESETTER FOR THE KUWAIT PRIME MINISTER'S [...] (S) Prime Minister Shaykh Nasser al-Mohammed al-Ahmed al-Jaber Al Sabah's September 18-19 visit to Washington offers a timely opportunity to honor and reaffirm the unique and indispensable security relationship between our two countries; it is also an important opportunity to encourage the PM [...]	2008-09-02 15:40:00	Embassy Kuwait	SECRET	PREL PTER CVIS MASS ECON EINV IR IZ KU
08KUWAIT947	(S) FOREIGN MINISTER ON PM VISIT: IRAQ, IRAN, [...] (C) Summary: During a September 2 meeting with Ambassador, Kuwaiti Deputy Prime Minister and Foreign Minister Shaykh Dr. Mohammed Sabah al-Salem Al Sabah said Kuwait's Prime Minister during his September 18-19 visit expects to raise Kuwaiti's 4 remaining GTMO detainees, regional security issu [...]	2008-09-05 12:38:00	Embassy Kuwait	SECRET//NOFORN	PREL PTER CVIS MASS KPAL EAID IR IZ KU
08LAGOS159	FRAUD SUMMARY - LAGOS FIRST QUARTER 2008 [...] Background: Nigeria covers 356,669 sq miles and has a population of approximately 144 million. The major languages are English (official),Yoruba, Igbo, and Hausa. Approximately 60% of the population is below the poverty line for Nigeria. The current GDP is 1,500 dollars, and the inflation [...]	2008-05-05 07:44:00	Consulate Lagos	UNCLASSIFIED	KFRD CVIS CMGT ASEC NI
08LAGOS27	FRAUD SUMMARY - LAGOS FOURTH QUARTER 07 [...] Background: Nigeria covers 356,669 sq miles and has a population of approximately 135 million. The major languages are English (official),Yoruba, Igbo, and Hausa. Approximately 60% of the population is below the poverty line for Nigeria. The current GDP is 1,500 dollars, and the inflation [...]	2008-02-01 06:16:00	Consulate Lagos	UNCLASSIFIED	KFRD CVIS CMGT ASEC NI
08LILONGWE360	MALAWI: DEMARCHE DELIVERED ON UN 1267 SANCTIONS COMMITTEE'S [...] (SBU) On June 18, emboffs delivered reftel demarche to Mr. Paul Chiunguzeni, Director of Political Affairs at the Ministry of Foreign Affairs. Chiunguzeni informed emboffs that he would give the nine names to Malawi's National Counterrorism Committee. EASTHAM [...]	2008-06-19 07:40:00	Embassy Lilongwe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN ETTC PTER PREL CVIS KVPR MI
08LIMA913	Extraditions in Peru [...] (SBU) Summary: Emboffs and Peruvian lawyers representing the USG on extradition cases met May 20 with Minister of Justice Rosario Del Pilar Fernandez to discuss points in reftel and other issues. The Minister acknowledged USG concerns over Peruvian courts' recent denial of several USG extraditi [...]	2008-05-23 16:19:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC CJAN CVIS KCRM SNAR PE
08LISBON2648	(SBU) Portuguese interim response to demarche on sharing [...] (SBU) SUMMARY: Consul General and ACS Specialist met with Manuel Grainha do Vale, MFA Americas Division Deputy Director, on September 30 to deliver the demarche regarding the HSPD-6 proposal to share terrorist screening information. We left the proposal with him in hard copy as a diplomatic no [...]	2008-10-16 12:57:00	Embassy Lisbon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CMGT CVIS PTER PGOV PREL PO
08LISBON2711	EMBASSY LISBON'S OCTOBER 2008 VISAS VIPER REPORT [...] (C) SUMMARY: Embassy Lisbon's Visas Viper Program (VVP) Committee met on November 3, 2008. This month, Post submits the name of an American citizen fugitive, wanted in the U.S. for criminal, terrorist activities, a Syrian national with links to an Al-Qa'ida fundraising operative, and 14 members [...]	2008-11-14 16:40:00	Embassy Lisbon	CONFIDENTIAL//NOFORN	KVPR CVIS CMGT PINR PTER ASEC PO
08LISBON584	PORTUGAL WAITING FOR EU GUIDANCE ON VISA WAIVER [...] (SBU) On March 5, 2008, Embassy Lisbon's Consul General delivered reftel points to representatives at the Ministry of Foreign Affairs and the Ministry of the Interior. At the Ministry of Foreign Affairs, top officials indicated that Portugal 'fully shares' the EU Commission's view that visa [...]	2008-03-07 12:16:00	Embassy Lisbon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KJUS KPAO CMGT CVIS PGOV PREL PTER PO
08LJUBLJANA107	INTERIOR MINISTER ON VWP, DATA SHARING, AND MORE [...] (U) Sensitive but unclassified. Please handle accordingly. Summary ------- 2. (SBU) In a March 5 meeting with Charge dQAffaires (CDA) Maryruth Coleman, Interior Minister Dragutin Mate offered insight into the European UnionQs internal divisions over the U.S. Visa Waiver Program (VWP),[...]	2008-03-05 15:40:00	Embassy Ljubljana	CONFIDENTIAL	CVIS PGOV PREL EUN ASEC SI
08LJUBLJANA115	SCENESETTER FOR A/G MUKASEY AND DHS CHERTOFF VISIT [...] (C) SUMMARY: We are looking forward to your visit. You will be the first USG Cabinet level visitors to Slovenia since it assumed the EU Presidency at the beginning of this year, and your meetings and events during your stay should bolster our already close ties with this country. From the o [...]	2008-03-06 16:09:00	Embassy Ljubljana	CONFIDENTIAL	PREL CVIS PGOV EUN ASEC OVIP SI
08LJUBLJANA144	U.S.-EU JHA Ministerial Meeting Holds Productive Sessions [...] (U) Slovenian Interior Minister Dragutin Mate and Justice Minister Lovro Sturm hosted Attorney General Michael Mukasey, Homeland Security Secretary Michael Chertoff, and European Commission Vice-President and Commissioner for Justice, Freedom and Security Franco Frattini on March 12-13 for the [...]	2008-03-27 15:11:00	Embassy Ljubljana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER CVIS SMIG SNAR PREL KCRM KFRD EUN SI
08LJUBLJANA146	SLOVENIAN EU PRESIDENCY AT THE HALFWAY POINT [...] (C) Slovenia has made the most of its limited resources during the first three months of its EU presidency by focusing on what it knows best and turning to outside sources for assistance in other areas. Slovenia appears more amenable than many previous small-country presidencies to seek guid [...]	2008-03-28 15:53:00	Embassy Ljubljana	CONFIDENTIAL//NOFORN	PREL CVIS PGOV EUN ASEC OVIP SI
08LJUBLJANA69	EU - RUSSIA TROIKA: CONSTRUCTIVE, BUT NO CHANGE ON [...] (U) SUMMARY: All parties involved described the EU - Russia Troika, held in Brdo, Slovenia on February 13, as a "constructive" dialogue. However, as expected, discussions on Kosovo were merely a reiteration of the standard positions, neither side gave any ground. While the lunch discussion w [...]	2008-02-14 16:56:00	Embassy Ljubljana	CONFIDENTIAL	PREL PBTS EUN ECON CVIS RS SI
08LONDON2565	DELEGATION PRESENTS PETITION TO EMBASSY ADVOCATING [...] (C) A four person delegation representing the "Cuba Solidarity Campaign," a UK-based pressure and advocacy group, presented a petition to Polcouns and the Department of Justice Attache October 7 on behalf of two Cuban women requesting permission to visit their imprisoned husbands, operatives [...]	2008-10-07 17:38:00	Embassy London	CONFIDENTIAL	PINR PREL PHUM CVIS CU UK KCRM
08LONDON677	UK COUNSELS PATIENCE ON VISA WAIVER PROGRAM [...] (c) Summary. HMG recognizes the issue of legal competency between the EU Commission and member states in the area of visa policy is "complicated," but London supports extension of the U.S. Visa Waiver Program (VWP) to other EU members and wants to complete its own bilateral visa MOU with USG [...]	2008-03-06 17:43:00	Embassy London	CONFIDENTIAL	PGOV KPAO CMGT CVIS PREL PTER UK
08LUXEMBOURG213	VISAS VIPER: LUXEMBOURG VIPER REPORT AND [...] (U) Post convened its monthly Visas Viper Committee on 16 July 2008. One submission was presented to and approved by the committee. 2. (S) Name: ABO KHALIL, Adam DOB: 20 July 1980 POB: Rafah, Palestine Nationality: Israeli Father: ABO KHALIL, Taher Mother: NEGA, Shady Possible Al [...]	2008-08-08 15:08:00	Embassy Luxembourg	SECRET	CMGT CVIS KVPR ASEC PTER PING LU
08MADRID137	SPAIN: CHARGE DISCUSSES IPR, RELIGIOUS FREEDOM, [...] (C) In a February 7 meeting with Spanish Secretary of State for Justice Julio Perez-Hernandez (Deputy Justice Minister equivalent) that focused primarily on our pending request to extradite alleged Syrian arms dealer Monzer Al-Kassar (SEPTEL),the Charge also raised USG concerns on intellectua [...]	2008-02-11 08:46:00	Embassy Madrid	CONFIDENTIAL	PREL PGOV KOCI KIPR ETRD ECON KIRF KJAN CVIS
08MANAGUA272	NICARAGUA: MARTHA GUADALUPE ROMERO: ADDITIONAL INFORMATION [...] (SBU) Post forwards additional information to support the request of a finding of visa ineligibility concerning Martha Guadalupe Romero under Section 2225 of the Foreign Affairs Reform and Restructuring Act of 1998. U.S. citizen Roberto Velez has been unsuccessful in reclaiming his property fr [...]	2008-03-07 15:43:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE CVIS NU
08MANAGUA274	NICARAGUA: ATTORNEY GENERAL PROMISES AMBASSADOR PROGRESS ON [...] (SBU) During the six-month review of the 2007-08 waiver year, Attorney General Estrada provided the Ambassador with a list of 62 U.S. citizen claims that the Government of Nicaragua (GON) considers resolved or close to resolution. Estrada also delivered an update on GON efforts to resolve claim [...]	2008-03-07 17:15:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON KIDE USTR CVIS NU
08MANAGUA300	NICARAGUA: POST REQUESTS VISA ELIGIBILITY UNDER SECTION 2225 BE RESTORED FOR RODRIGO SALOMON GONZALEZ GARCIA [...] (SBU) Summary: Post requests that nonimmigrant visa eligibility be restored for retired General Rodrigo Salomon Gonzalez Garcia. Post has confirmed that Gonzalez resolved his property claim dispute with U.S. citizen Vilma Aurora Amort on May 31, 2005. Based on this evidence, Post requests that [...]	2008-03-12 14:26:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE CVIS NU
08MANAGUA324	NICARAGUA: POST REQUESTS VISA ELIGIBILITY UNDER SECTION 2225 BE RESTORED FOR PORFIRIO MOLINA PALACIOS [...] (SBU) Summary: Post requests that nonimmigrant visa eligibility be restored for Porfirio Molina Palacios. Post has confirmed that Molina satisfactorily resolved his property dispute with the heir of U.S. claimant Mr. Jose Moncada on November 29, 2005. Please see action request in Paragraph 3. [...]	2008-03-17 20:55:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE CVIS NU
08MANAGUA387	NICARAGUA: POST REQUESTS VISA ELIGIBILITY UNDER SECTION 2225 BE RESTORED FOR ALEJANDRO BOSCO ARGUELLO GUZMAN [...] (SBU) Summary: Post requests that nonimmigrant visa eligibility be restored for Alejandro Bosco Arguello Guzman. Post has confirmed that Arguello resolved his property claim dispute with the heir of U.S. claimant Mrs. Teodolinda Gonzalez-Becklin on January 15, 2008. Based on this resolution, P [...]	2008-04-03 21:29:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE CVIS NU
08MANAGUA394	VISAS DONKEY: REQUEST FOR CORRUPTION 212(F) VISA [...] (C) SUMMARY AND ACTION REQUEST: Embassy is seeking a security advisory opinion under section 212 (f) of the Immigration and Nationality Act, proclamation 7750, suspending the entry into the United States and revoking the visa presently held by Jose Manuel Martinez Sevilla, born in Nicaragua [...]	2008-04-04 16:18:00	Embassy Managua	CONFIDENTIAL	CVIS PREL PGOV KCOR KCRM EFIN NU
08MANAGUA516	NICARAGUA: POST REQUESTS VISA ELIGIBILITY UNDER SECTION 2225 BE RESTORED FOR PORFIRIO MOLINA PALACIOS [...] (SBU) Summary: Post requests that nonimmigrant visa eligibility be restored for Porfirio Molina Palacios. Post has confirmed that Molina Palacios satisfactorily resolved his property dispute with the heir of U.S. claimant Mr. Jose Moncada on November 29, 2005. Please see action request in Para [...]	2008-04-29 16:52:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE CVIS NU
08MANAGUA672	NICARAGUA: POST REQUESTS VISA ELIGIBILITY UNDER SECTION 2225 BE RESTORED FOR JAVIER ANTONIO PICHARDO RAMIREZ [...] (SBU) Summary: Post requests that nonimmigrant visa eligibility be restored for Javier Antonio Pichardo Ramirez. Post has confirmed that Pichardo Ramirez satisfactorily resolved his property dispute with U.S. citizen Mrs. Leyla Rener de Marin on May 24, 2006. Please see action request in Para [...]	2008-05-23 21:06:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE CVIS NU
08MANAGUA820	NICARAGUA: POST REQUESTS VISA ELIGIBILITY UNDER SECTION [...] (SBU) Summary: Post requests that nonimmigrant visa eligibility be restored for Ivan Enrique Garcia Cortes. Post has confirmed that Garcia Cortes satisfactorily resolved his property dispute with the U.S. claimants Oscar and Sandra Dubon in December 2007. Please see action request in Paragrap [...]	2008-06-27 17:54:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE CVIS NU
08MASERU324	UPDATE ON SECURITY FEATURES OF LESOTHO PASSPORT- CORRECTED [...] Summary: On October 21, 2008, Consular Officer Lillie J. Kamanu visited the Ministry of Home Affairs, Department of Immigration and Passport Services to obtain information about security features of Lesotho's passport. The passport is required identification for primary school leavers and fo [...]	2008-11-01 14:00:00	Embassy Maseru	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LT
08MEXICO1316	VERACRUZ SUGAR CANE PRODUCERS AND LABOR LEADERS [...] SUMMARY: During a recent visit to the eastern costal state of Veracruz Mission Mexico,s Labor Counselor met with a variety of labor leaders, sugar cane producers as well as some state and local government officials. The meetings with government officials were fairly routine courtesy calls wit [...]	2008-04-30 19:30:00	Embassy Mexico	UNCLASSIFIED	ELAB ECON CVIS SOCI EAGR PGOV PINR MX
08MEXICO2054	UNITED FARM WORKERS WANT A PIECE OF THE GUEST [...] SUMMARY: The United Farm Workers of America (UFW) sees a real potential for union organizing and growth in Mexico. This is especially true, the UFW concludes, if the next US presidential administration succeeds with some type of immigration reform. Consequently, a little over a year ago the u [...]	2008-07-03 23:11:00	Embassy Mexico	UNCLASSIFIED	ELAB CVIS EAGR PGOV SOCI PINR MX
08MEXICO2625	UNDERLYING PROBLEMS RESURFACE IN PEMEX WORKERS UNIONS [...] SUMMARY: Recently a group of some 40 dissidents within the Petroleum Workers Union (STPRM),the sole union for Mexico's national oil company, Pemex, briefly took over the offices of the labor organization's national headquarters. The dissidents said they took over the union headquarters as a [...]	2008-08-26 21:06:00	Embassy Mexico	UNCLASSIFIED	ELAB CVIS EAGR PGOV SOCI PINR MX
08MEXICO3493	UNITED FARM WORKERS UNION HIGHLIGHTS PROBLEMS WITH [...] Summary: Mission Mexico,s Consular Section recently organized a conference in Dallas on H-2A visa processing. During this event an official of the United Farm Workers (UFW) shared with Labor Counselor (an invitee at the conference) his union,s concerns about the problems they believe exist i [...]	2008-11-25 21:39:00	Embassy Mexico	UNCLASSIFIED	ELAB CVIS EAGR ECON PGOV SOCI PINR MX
08MONROVIA1041	BAD TRAFFICKING PRESS CAUSES GOVERNMENT ACTION [...] (SBU) SUMMARY: Recent negative press in the international and local media about trafficking cases and the badly regulated adoption system has spurned government action. The Minister of Labor held a special anti-human trafficking taskforce meeting on November 29 to develop a new draft strategy, [...]	2008-12-17 11:42:00	Embassy Monrovia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV PREL SOCI CVIS LI
08MONROVIA964	LIBERIA: LAWMAKER CAUSES STIR AT TRC HEARING, COMMISSIONER [...] (U) SUMMARY: Margibi County lawmaker Saah R. Gbollie accused TRC Commissioner John H.T. Stewart of being a cause of the Liberian crisis at the ongoing Truth and Reconciliation Commission (TRC) hearing. Representative Gbollie, testifying before the TRC, denied that he had committed any atrocit [...]	2008-11-25 17:37:00	Embassy Monrovia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV PREL SOCI CVIS LI
08MONTERREY489	FALLING REMITTANCES HIT NORTHERN MEXICAN FAMILIES HARD [...] (U) Summary: After years of steady increases in remittances sent by Mexican workers in the U.S. to their families in Mexico, the current U.S. economic slowdown has caused a sudden drop in such payments. The decline in remittances stems from the concentration of Mexican workers in the constru [...]	2008-10-30 18:18:00	Consulate Monterrey	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SOCI ECON EFIN PGOV CVIS MX
08MOSCOW1676	Challenges of Doing Business in Russia: Visa Regime Changes [...] (SBU) Summary: Late last year Russia implemented a new visa regime which limits foreigners with business or humanitarian (i.e., students, missionaries, and individuals traveling for scientific, cultural, or sporting activities) visas to a 90-day stay in any 180-day period. Standard work perm [...]	2008-06-11 14:43:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC CVIS PGOV RS
08MOSCOW3574	RUSSIAN TRAVEL AGENCIES EAGER TO PROMOTE TRAVEL TO THE [...] (U) Summary: RussiaQs recent economic growth has brought about a dramatic rise in Russian tourist travel to foreign destinations. While traditional beach resorts in Turkey and Egypt still attract the bulk of Russian travelers, Russians are traveling to more varied destinations, including to the [...]	2008-12-10 13:38:00	Embassy Moscow	UNCLASSIFIED	CVIS PGOV ETRD RS
08MOSCOW460	AMBASSADOR'S FEBRUARY 19 MEETING WITH DFM KISLYAK [...] (C) Summary: In a February 19 meeting with the Ambassador, DFM Kislyak stressed the importance of setting a date for the next 2 2 meeting. The Ambassador conveyed a copy of the President's letter to Putin (ref a),which he had earlier delivered to Kremlin Foreign Policy Adviser Prikhodko ( [...]	2008-02-19 16:28:00	Embassy Moscow	CONFIDENTIAL	PREL PGOV PHUM TSPL PARM KNNP CVIS RS
08MUMBAI367	R VISAS -- FRAUD IN THE NAME OF GOD [...] (SBU) SUMMARY. Post Mumbai detects significant fraud among applicants for Religious Worker (R-1) visas. Mumbai refused nearly 52% of all applicants seeking R-1 religious worker visas in CY 2007. Following aggressive FPU investigations in Gujarat and Maharashtra States, CY2008 R-1 visa refu [...]	2008-07-29 14:53:00	Consulate Mumbai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS SOCI KCRM KFRD IN
08MUSCAT169	OMANI WOMEN SPEAK OUT ON U.S. POLICIES AND OTHER [...] (C) A group of Omani women in a small-group discussion with the Ambassador shared their concern over the U.S. visa issuance process and misperceptions among Americans about the Middle East. While disagreeing with some U.S. policies, the women stressed their positive views about the American p [...]	2008-02-27 11:04:00	Embassy Muscat	CONFIDENTIAL	PREL KDEM KMPI KPAO KWMN CVIS MU
08MUSCAT437	MISSION EFFORTS TO ENCOURAGE GREATER OMANI [...] Over the past two years, Embassy Muscat's Public Affairs and Consular Sections, with strong and consistent Front Office guidance and broader Mission support, have collaborated on a range of efforts aimed at demystifying the consular process, dispelling myths about U.S. visas, and reducing stil [...]	2008-06-15 02:32:00	Embassy Muscat	UNCLASSIFIED	PREL KPAO PGOV MU CVIS
08NAGOYA28	FOREIGN WORKERS CHANGE THE FACE OF CENTRAL JAPAN [...] (SBU) Despite stereotypes of Japan as a homogeneous nation, long-term foreign resident workers now play a crucial role in the Central Japan economy. Owing to labor shortages and the continuing strength of the regional manufacturing sector (even in the face of rapidly rising fuel and raw mater [...]	2008-07-23 04:07:00	Consulate Nagoya	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON PREL CVIS JA BR CH PE
08NAIROBI378	KENYA: LINKING VISAS TO VIOLENCE [...] (C) To follow up on recent statements by Assistant Secretary Jendayi Frazer and the Ambassador indicating that the Department will review the visa eligibility of Kenyan politicians and businessmen suspected of supporting, inciting, or perpetrating violence in Kenya, Post delivered eight letter [...]	2008-02-05 15:52:00	Embassy Nairobi	CONFIDENTIAL	CVIS PGOV KCOR PREL KDEM KE
08NAIROBI420	KENYA: MORE VISA WARNING LETTERS SENT [...] (C) Reftel reports on the February 5 conveyance of eight letters to Kenyan individuals warning the latter that indications they may be involved in supporting, inciting, and perpetrating inter-ethnic violence in Kenya are relevant to their eligibility for U.S. visas. 2. (C) On February 8, [...]	2008-02-08 13:23:00	Embassy Nairobi	CONFIDENTIAL	CVIS PGOV KCOR PREL KDEM KE
08NDJAMENA539	CHAD - HAGUE ADOPTION CONVENTION HOME-STUDY [...] No summary [...]	2008-11-19 06:36:00	Embassy Ndjamena	UNCLASSIFIED	KOCI CVIS CASC CMGT

08NEWDELHI2681	BJP LEADER NAIDU DISCUSSES ELECTIONS, RELIGIOUS [...] (C) Summary: Bharatiya Janata Party (BJP) leader Venkaiah Naidu told PolCouns that he expects inflation, terrorism and the crisis in agriculture to be the main issues in the upcoming national elections. He was confident of the BJP winning state assembly elections due in four states this Nove [...]	2008-10-08 11:48:00	Embassy New Delhi	CONFIDENTIAL//NOFORN	PGOV PREL KDEM KIRF CVIS IN
08NEWDELHI3190	BHUTANESE OFFICIAL TURNS SMUGGLER [...] SUMMARY: Post has identified a Bhutanese smuggler with connections to the Bhutan Chamber of Commerce. Eight of nine associated applicants confessed to paying up to $10,000 to their fixer to allow them to work and/or immigrate to the U.S. Given a relatively small Bhutanese visa applicant poo [...]	2008-12-19 09:38:00	Embassy New Delhi	UNCLASSIFIED	CVIS KFRD IN BT
08NEWDELHI703	ASSISTANT SECRETARY BOUCHER PRESSES FOR PROGRESS [...] (C) Summary: In separate March 4 meetings, Assistant Secretary Richard Boucher reviewed the bilateral relationship SIPDIS with Foreign Secretary Shivshankar Menon and Joint Secretary Gaitri Kumar. The Ambassador joined in the Menon meeting. They agreed on a renewed effort to achieve progres [...]	2008-03-06 12:42:00	Embassy New Delhi	CONFIDENTIAL	PREL PGOV EAGR ETRD AMGT CVIS MARR OEXC OVIP
08NEWDELHI906	DALAI LAMA FEARS INFLUX OF HAN CHINESE WILL WIPE [...] (C) SUMMARY: During a March 28 meeting with the Ambassador, His Holiness the Dalai Lama sketched out two scenarios for Tibet: a positive scenario, where the PRC agrees to dialogue and permits a degree of Tibetan autonomy; and a negative scenario, where the PRC continues to flood Tibet with eth [...]	2008-03-28 14:09:00	Embassy New Delhi	CONFIDENTIAL	PHUM PREF PREL CVIS CH IN
08NIAMEY1068	NIAMEY VISAS VIPER REPORT FOR OCTOBER 2008 [...] Post's Visas Viper Committee met on November 3, 2008. No Visas Viper information was received. 2. Visas Viper Post Coordinator is Conoff Karan Swaner. Visas Viper Committee Chair/DCM Eric Whitaker convened the meeting and requested information from committee members. ALLEN [...]	2008-11-04 13:07:00	Embassy Niamey	UNCLASSIFIED	CVIS KVPR CMGT ASEC PINR PTER PREL NG
08NIAMEY1128	NIAMEY VISAS VIPER REPORT FOR NOVEMBER 2008 [...] Post's Visas Viper Committee met on December 1, 2008. No Visas Viper information was received. 2. Visas Viper Post Coordinator is Conoff Karan Swaner. Visas Viper Committee Chair/DCM Eric Whitaker convened the meeting and requested information from committee members. ALLEN [...]	2008-12-01 13:51:00	Embassy Niamey	UNCLASSIFIED	CVIS KVPR CMGT ASEC PINR PTER PREL NG
08NIAMEY1129	NIAMEY VISAS VIPER REPORT FOR NOVEMBER 2008 [...] Post's Visas Viper Committee met on December 1, 2008. No Visas Viper information was received. 2. Visas Viper Post Coordinator is Conoff Karan Swaner. Visas Viper Committee Chair/DCM Eric Whitaker convened the meeting and requested information from committee members. ALLEN [...]	2008-12-01 13:51:00	Embassy Niamey	UNCLASSIFIED	CVIS KVPR CMGT ASEC PINR PTER PREL NG
08NIAMEY988	NIAMEY VISAS VIPER REPORT FOR AUGUST 2008 [...] (SBU) Post Visas Viper Committee met on September 15, 2008. Visas Viper Coordinator is Conoff Karan Swaner. Visas Viper Committee Chair CDA Eric Whitaker requested information from the committee. 2. (SBU) Members of the Visas Viper Committee mentioned that sometime in the spring of 2008, A [...]	2008-09-23 14:18:00	Embassy Niamey	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KVPR CMGT PINR PTER ASEG PREL NG
08OSAKAKOBE33	GREEN PASSPORTS, RED HEARTS? KOREANS IN JAPAN [...] (SBU) Summary. Ethnic Korean permanent residents in Japan are increasingly switching from GOJ-issued travel documents to ROK passports. The ease with which ethnic Koreans can change nationality makes it difficult to assess ties to the DPRK and apply visa clearance requirements. As this tren [...]	2008-02-12 07:27:00	Consulate Osaka Kobe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PREL KN KS JA
08OSLO351	NORWAY: A LONG WAY TO GO ON TERRORISM AND HSPD-6 [...] (C) In reviewing the Bhatti terrorist case (REFTEL A) with the Ambassador on June 18, Police Security Service (PST) Director General Jorn Holme said he was disappointed the synagogue shooting was not classified as terrorism, but pleased at the long sentence Bhatti received. He felt the recent [...]	2008-06-23 14:54:00	Embassy Oslo	CONFIDENTIAL	ASEC CVIS PINR PREL PTER NO
08OSLO530	NORWEGIAN MINISTRY OF JUSTICE CLAIMS TERRORISM [...] (C) Summary: In a September 15 meeting with the Deputy Minister of Justice Terje Pedersen, DCM stressed continued U.S. concern over Norway's counterterrorism approach, requested prompt attention to our proposed HSPD-6 agreement, and asked about any improvements in GON procedures regarding chec [...]	2008-09-24 14:38:00	Embassy Oslo	CONFIDENTIAL	ASEC CVIS PINR PREL PTER NO
08OSLO665	VISITING TEAM ADVANCES HSPD-6 IN NORWAY [...] (SBU) SUMMARY: In a December 5th meeting at the MFA, a joint Department and TSC negotiating team gave a comprehensive overview of HSPD-6 to an inter-agency group of Norwegian officials. The GON was receptive and indicated that the meeting clarified many issues for them, which would permit th [...]	2008-12-12 13:25:00	Embassy Oslo	CONFIDENTIAL	ASEC CMGT CVIS PGOV PREL PTER NO
08OUAGADOUGOU230	BURKINA FASO: HAGUE ADOPTION CONVENTION REQUIREMENTS IAA [...] On March 12, post sent a formal letter to the Ministry of Social Action and National Solidarity requesting information on Burkina Faso's requirements for prospective adoptive parents from the United States. MOFA notified post that we will receive an official response to this request the first [...]	2008-03-31 07:30:00	Embassy Ouagadougou	UNCLASSIFIED	CVIS CASC KOCI CMGT UV
08PANAMA204	PANAMA AND MEXICO TO RE-START FTA TALKS; MEXICO [...] (U) SUMMARY. On March 5, 2008, during the inaugural speech for Expocomer 2008 Trade Convention in Panama City, Mexican President Felipe Calderon announced that he would seek a free trade agreement with Panama and that the GOM would eliminate the visa requirement for Panamanians traveling to Mex [...]	2008-03-07 18:48:00	Embassy Panama	UNCLASSIFIED	ECON CVIS EFTA ETRD FAS PM
08PARAMARIBO178	FRAUD SUMMARY - SURINAME, 2ND QUARTER FY 2008 [...] Per the instructions in RefTel, Paramaribo submits the following post fraud summary for the second quarter of FY 2008. Answers are keyed to the letters found in RefTel. A. Country Conditions The economy, while stable, is still developing, and more than half the population lives below the p [...]	2008-05-02 19:39:00	Embassy Paramaribo	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC NS
08PARAMARIBO428	VISAS VIPER: SEP 2008 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on October 2, 2008. 3. The meeting was chaired by DCM Bell. 4. In attendance: DCM, CONS, DEAL, RSO, and POL. 5. The committee identified no specific information to report [...]	2008-10-09 16:07:00	Embassy Paramaribo	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NS
08PARIS92	CONCURRENCE FOR INVESTIGATIVE ASSISTANCE - ICE [...] U.S. Immigration and Customs Enforcement (ICE) requests the assistance of the Regional Security Offices in Accra, Ghana and Lome, Togo in support of a Human Trafficking / Forced Child Labor investigation involving young females trafficked to the U.S. from Togo and Ghana. Three targets have be [...]	2008-01-17 16:59:00	Embassy Paris	UNCLASSIFIED	ASEC CVIS PHUM FR XY
08PORTAUPRINCE73	GOVERNMENTS ON HISPANIOLA DESIRE COOPERATION ON [...] (U) This cable is sensitive, but unclassified. Please protect accordingly. 2. (U) Summary. A regional consultative meeting on travel document fraud, sponsored by the International Organization for Migration (IOM),brought together representatives of five Caribbean countries to discuss [...]	2008-01-15 16:40:00	Embassy Port Au Prince	UNCLASSIFIED	PGOV PREL PHUM HA CVIS SMIG
08PORTOFSPAIN546	A VIEW FROM THE TRENCHES: THE TRINIDAD ECONOMY AS REFLECTED [...] (SBU) SUMMARY: While not completely scientific, information provided in visa interviews opens a window on the local economy. Recognizing the limitations of such information, but also its worth, the Embassy conducted a study involving 218 randomly chosen visa applicants. The data revealed incom [...]	2008-12-01 17:32:00	Embassy Port Of Spain	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD PREL ECON CVIS TD
08PRAGUE230	Czech Schengen Accession Limits Amcit Travel [...] SUMMARY: The Czech Republic's December 21, 2007 entrance into the Schengen zone has drastically limited European travel for Americans with long-term Czech visas. Living legally in the country but without true residency, these "D" visa holders use up their allowed 90 days in the Schengen zone [...]	2008-04-09 15:11:00	Embassy Prague	UNCLASSIFIED	CVIS PREL CMGT CASC EZ
08PRAGUE234	CZECH INTEL COMMITTEE APPROVES NEGOTIATION OF [...] No summary [...]	2008-04-14 15:29:00	Embassy Prague	CONFIDENTIAL	CMGT CVIS PREL PTER EZ
08PRAGUE321	PRAGUE CONSULAR ROUNDUP - JAN/MAY 2008 [...] Visa waiver negotiations culminated in the signing of a Memorandum of Understanding (MOU) in Washington, and initial objections from the European Commission have abated. DHS visited to conduct a country review and to discuss implementing arrangements. The Department is leading the negotiation [...]	2008-05-27 13:39:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT EZ
08PRAGUE334	CORRECTED COPY - CZECH REPUBLIC: FY2006 B VISA VALIDATION [...] According to our latest B1/B2 validation study, 0.6 percent of Czechs issued B1/B2 visas between October 1, 2005 and September 30, 2006 were confirmed as remaining in the United States illegally as of November 2007. An additional 0.7 percent were currently in the United States legally on a lon [...]	2008-06-04 15:36:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD ASEC EZ
08PRAGUE647	AMBASSADOR'S OCTOBER 6 MEETING WITH CZECH DPM [...] (C) Summary: During his October 6 meeting with Czech DPM Alexandr Vondra, the Ambassador raised PM Topolanek's upcoming meeting with President Bush and DHS Secretary Chertoff's upcoming visit to the Czech Republic. The Czechs intend to invite the next U.S. President to an EU-U.S. summit in [...]	2008-10-07 14:39:00	Embassy Prague	CONFIDENTIAL	OVIP CMGT CVIS EUN MARR PGOV EZ
08PRAGUE708	SECRETARY CHERTOFF'S OCTOBER 27 VISIT TO THE CZECH [...] (C) Summary: During his October 27 visit to Prague, DHS Secretary Chertoff met with embattled PM Topolanek, DPM Vondra, Interior Minister Langer, and FM Schwarzenberg. Czech officials were grateful for the advent of the Visa Waiver program (VWP) and had no regrets about having confronted the [...]	2008-11-13 12:20:00	Embassy Prague	CONFIDENTIAL	CVIS PGOV PREL EUN EZ
08PRAGUE82	CZECHS AGREE TO TEXT OF DHS SECURITY MOU [...] No summary [...]	2008-02-08 14:44:00	Embassy Prague	CONFIDENTIAL	CVIS PREL CMGT EZ EUR
08PRETORIA1165	THE SOUTH AFRICAN BROADCASTING CORPORATION (SABC): BACK TO [...] (SBU) SUMMARY: The South African Broadcasting Corporation (SABC) dominates broadcast media in South Africa, reaching 78% of radio listeners and 74% of TV viewers daily. It is currently engulfed in a battle for political control between the supporters of current South African President Thabo Mbe [...]	2008-06-02 14:43:00	Embassy Pretoria	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CVIS PTER PHUM KPAO KDEM SF
08PRISTINA399	ROLLING OUT THE KOSOVO PASSPORT [...] (U) This is an Action Request. Please see paragraphs 8 and 9. 2. (SBU) Summary. On July 29 the Ministry of Internal Affairs (MOIA) plans to issue the first Republic of Kosovo passport. Contrary to UNMIK's stated plans in February about its readiness to assist Kosovo in this task (reftel [...]	2008-07-29 16:40:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS PREL PGOV KV
08QUITO1100	ECUADOR IMPLEMENTS TRAVEL DOC REQUIREMENTS FOR [...] (C) Summary. Mission Ecuador has coordinated a joint strategy with our Chinese counterparts for delivering demarches to the GOE on its visa policies, specifically the lack of control over "tourists", and working with Ecuadorian authorities to improve their controls (Ref A). Both the U.S. an [...]	2008-11-28 21:31:00	Embassy Quito	CONFIDENTIAL	CVIS PREL PGOV ASEC CMGT KCRM KFRD KTIP EC
08QUITO1127	TRAVEL DOCUMENT REQUIREMENT FOR CHINESE: A [...] (SBU) Summary: Although the GOE signed an MOU with China on November 20 to implement a new travel document policy for Chinese tourists traveling to Ecuador, to be effective on December 1, the policy had not been implemented as of December 5. Until it receives clear instructions from the GOE [...]	2008-12-05 22:28:00	Embassy Quito	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PREL PGOV ASEC CMGT KCRM KFRD KTIP EC
08QUITO672	AMBASSADOR'S FAREWELL MEETINGS WITH CORREA, OTHER [...] (C) Summary: The Ambassador had farewell meetings with President Correa, VP Moreno, and Government Minister Bustamante; attended a farewell event FM Salvador hosted in her honor; and received a farewell visit from Armed Forces Commander General Varela. She urged the GOE to return to the private sec [...]	2008-07-21 22:39:00	Embassy Quito	SECRET//NOFORN	PGOV PREL PHUM CVIS SNAR MASS ENRG EINV EC
08QUITO834	AMBASSADOR'S MEETING WITH MINISTER OF GOVERNMENT [...] (C) Summary: In her first official meeting with Minister of Government and Police Fernando Bustamante on September 2, the Ambassador stressed the concerns and risks posed by Ecuador's visa free policy, and asked the Minister's assistance in ensuring that the counternarcotics letter of agreem [...]	2008-09-08 13:33:00	Embassy Quito	SECRET//NOFORN	PGOV PREL PHUM CVIS SNAR EC
08RABAT942	REQUEST FOR HELP ELIMINATING WATCH LIST HITS ON [...] (C) Summary: MFA Director for International Security Karim Halim, our primary interlocutor on Pol-Mil and Counterterrorism issues, requested Embassy assistance August 29 in helping two Moroccan diplomats whose names are similar to those on USG terror watch lists when they apply for visas or [...]	2008-10-03 07:24:00	Embassy Rabat	CONFIDENTIAL	PREL CVIS PTER MO
08RANGOON854	MEETINGS AT THE FOREIGN MINISTRY IN NAY PYI TAW [...] (C) DCM and Consul visited Nay Pyi Taw October 29-30 for courtesy calls at the Foreign Ministry, part of Post's effort to expand contacts with mid-level GOB officials. The meeting with the Director General for Consular Affairs was particularly productive, as he pledged to bypass his superio [...]	2008-11-05 00:00:00	Embassy Rangoon	CONFIDENTIAL	PGOV PINR EAID PREL CVIS CASC UNGA BM
08RANGOON951	POSITIVE SIGNS AT NAY PYI TAW MEETINGS: MINISTRIES [...] (C) PAO and APAO visited Nay Pyi Taw on December 10 for courtesy calls at the Ministries of Information, Culture, and Education. The meeting with Ministry of Information officials was particularly productive, as they asked for Embassy assistance in obtaining English-language programming for [...]	2008-12-19 07:15:00	Embassy Rangoon	CONFIDENTIAL	PGOV PINR EAID PREL CVIS CASC UNGA BM KPAO
08REYKJAVIK275	ICELAND: CONSIDERING RESPONSE TO PROPOSAL FOR TERRORIST [...] (SBU) A/DCM and ConOff delivered Ref A demarche and model document to Ministry for Foreign Affairs Desk Officer for the U.S. (and Deputy Chief of the Defense Department) Audunn Atlason and MFA Defense Department First Secretary Ingibjorg Petursdottir on November 21. Emboffs also referred to D [...]	2008-11-25 12:10:00	Embassy Reykjavik	CONFIDENTIAL	ASEC CMGT CVIS PTER PGOV PREL IC
08REYKJAVIK44	HAGUE ADOPTION LETTER DELIVERED TO GOVERNMENT OF ICELAND [...] No summary [...]	2008-03-27 15:20:00	Embassy Reykjavik	UNCLASSIFIED	CVIS CASC KOCI CMGT IC
08RIGA123	Scenesetter for Secretary Chertoff's visit to Riga [...] We look forward to welcoming you in Riga. Your visit, and the accompanying signing of the MOU (assuming agreement can be reached on the text) on the Visa Waiver Program (VWP),is a significant marker of the strength of our bilateral relationship. Joining the VWP is the foreign policy issue th [...]	2008-03-10 11:15:00	Embassy Riga	UNCLASSIFIED	CVIS PREL PGOV KCOR OVIP CHERTOFF MICHAEL LG
08RIGA199	PRESIDENT ZATLERS' VISIT TO WASHINGTON [...] (C/NF) Latvian President Valdis Zatlers makes his first visit to Washington April 23 - 25 significantly stronger in his job than when he started, but still not the dominant figure in Latvian politics that his predecessor was. Given the strong constitutional limitations on his role, this is on [...]	2008-04-17 09:58:00	Embassy Riga	CONFIDENTIAL//NOFORN	PREL MOPS CVIS ENRG MARR NATO RS LG
08RIGA23	LATVIAN PASSPORT SCANDAL CAUSE FOR SERIOUS CONCERN [...] (S/NF) Summary: A scandal involving the issuance of at least 100 passports to individuals not eligible for Latvian passports has dominated the news in Latvia in recent days. The scheme, which allegedly involved passports issued in 2004-05, appears to have involved multiple individuals in the [...]	2008-01-11 15:43:00	Embassy Riga	SECRET//NOFORN	CVIS KFRD KCRM PGOV PREL LG
08RIGA522	LATVIA OPEN TO REVIEW OF BELARUS VISA BAN LIST [...] No summary [...]	2008-08-28 14:46:00	Embassy Riga	CONFIDENTIAL	PREL PGOV CVIS EU BO LG
08RIGA88	AMBASSADOR LARSON'S COURTESY CALL WITH LATVIAN [...] (C) Summary. On February 14, Ambassador Larson met Latvian Prime Minister Ivars Godmanis for introductory discussions on a range of issues. They discussed Afghanistan, Kosovo, Visa Waiver, and the Latvian economy. End Summary 2. (C) Ambassador Larson paid his courtesy call on Prime Minis [...]	2008-02-15 15:35:00	Embassy Riga	SECRET	PREL PGOV CVIS ECON NATO RS LG
08RIGA89	LATVIAN PASSPORT SCANDAL CONTINUES [...] (C) Summary. Recent meetings between Post, the GOL MFA and the Latvian security police (LSP) have yielded more specific information on developments in the passport scandal (ref. a). The LSP cautioned that the final numbers of cases, and all specific information on identities, is not complete, a [...]	2008-02-15 15:35:00	Embassy Riga	SECRET	CVIS KCRM KFRD PGOV PREL LG
08RIODEJANEIRO89	Minister of Industry and Commerce Discusses Possible [...] (SBU) Summary: On April 8, 2008, Brazilian Minister of Industry and Commerce Miguel Jorge and Ambassador Sobel discussed Minister Jorge's upcoming visit to Washington DC for the CEO Forum Meeting at the end of April. Ambassador Sobel stressed the importance of showing concrete results from the [...]	2008-04-14 14:43:00	Consulate Rio De Janeiro	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD ECIN EINV EAIR CMGT CVIS PGOV PREL BR
08RIYADH1381	RIYADH VIPER SUBMISSIONS AUGUST 2008 [...] (S/NF) Embassy Riyadh submits the following name as a Visas Viper submission for entry into the Department's CLASS lookout system: Muhamed Seyfudin Ciftci, DOB 27 August 1973. Aliases: Muhamad Ciftci Abu Anas (or Ebu Eness) Seifudin Abu Anas Al-Turki. 2. (S/NF) Background: According t [...]	2008-09-10 14:24:00	Embassy Riyadh	SECRET//NOFORN	KVPR CVIS PTER ASEC PINR CMGT SA
08RIYADH583	SAUDI FOREIGN MINISTER ON VISA VALIDITY ISSUE [...] (C) In a meeting with Saudi Foreign Minister Prince Saud al-Faisal on April 6, the Ambassador raised the issue of increasing non-immigrant visa validity on a reciprocal basis. Noting that the recent visit to the Kingdom by Homeland Security Secretary Chertoff had been a great success (reftel) [...]	2008-04-07 12:59:00	Embassy Riyadh	CONFIDENTIAL	CVIS PGOV PTER PREL SA
08RIYADH639	SAUDI AMBASSADOR ON KING'S THINKING REGARDING [...] (S) Summary: In an April 17 meeting with the Charge' d'Affaires, Saudi Ambassador to the United States and Royal Advisor Adel al-Jubeir reaffirmed King Abdullah's strong interest in announcing or concluding agreements on visa reciprocity, Critical Infrastructure Protection (CIP),and nuclear c [...]	2008-04-18 10:23:00	Embassy Riyadh	SECRET	CVIS ECON ENRG IAEA KNNP PARM PINR PREL SA
08RIYADH858	MISSION REQUEST TO REVIEW JAFAR AL-SHAYEB,S VISA INELIGIBILITY [...] (U) This is an action message. It has been cleared by State, GRPO, and DHS. 2. (S/NF) Summary. On April 24, 2007, CA/VO determined that Jafar Mohammed al-Shayeb (DOB: 10 Jan 1959, Saudi Arabia) was inadmissible under INA Section 212(a)(3)(B) based on information contained in TD 314/29893- [...]	2008-06-02 11:06:00	Embassy Riyadh	SECRET//NOFORN	CVIS PHUM PREL PTER SA
08ROME95	ITALY: RESPONSE TO REQUEST FOR INFORMATION ON HOST [...] (SBU) The following are Embassy Rome's answers to the questionnaire on host government information collection, screening and sharing practices contained in Reftel. 2. (SBU) Section A: Watchlisting -------------------------------- Question: If host government maintains a "watchlist," how [...]	2008-01-23 14:00:00	Embassy Rome	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS IT
08SANJOSE833	PROSECUTIONS POSSIBLE, BUT NOT LIKELY IN DOMINICAN [...] (SBU) Although local media alleged in April that 400-500 Dominican women had been trafficked into Costa Rica through proxy marriages to work in the sex trade, the story is not so straightforward. As the complicated facts have slowly emerged, it is apparent that the "victims" may have entered [...]	2008-10-22 19:29:00	Embassy San Jose	CONFIDENTIAL	PGOV KTIP CVIS CS DR
08SANJOSE882	GOCR FEARS THAT LAX ECUADOR VISA POLICY IS FUELING [...] (C) "Ecuador is causing instability for all America" since it dropped its tourist visa requirements for all nationalities in June, according to Mario Zamora, head of the GOCR General Directorate of Immigration (DGI, Spanish acronym). GOCR Immigration officials that traveled to Ecuador in Octo [...]	2008-11-12 22:09:00	Embassy San Jose	CONFIDENTIAL	PREL PTER ASEC CVIS KCRM KFRD EC KTIP CS
08SANJOSE925	GOCR FEARS THAT LAX ECUADOR VISA POLICY IS FUELING [...] (SBU) This is the unclassified version of San Jose 882, being transmitted at the request of the Human Smuggling and Trafficking Center (HSTC). ------- SUMMARY ------- 2. (SBU) GOCR Immigration officials who traveled to Ecuador in October reported that approximately 10,000 Chinese had e [...]	2008-11-26 17:33:00	Embassy San Jose	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER ASEC CVIS KCRM KFRD EC KTIP CS
08SANTIAGO454	SOUTHERN CONE COM CONFERENCE SHARE BEST PRACTICES [...] (U) Southern Cone COM's met in Santiago April 25-26, where they shared information on environmental ("green building"),public diplomacy, and consular best practices in the region. They also heard from OES on its priorities, including on climate change and biofuels. A DVC with Customs and Bord [...]	2008-05-16 15:45:00	Embassy Santiago	UNCLASSIFIED	ABLD AMGT CASC CMGT CVIS PGOV PREL SCUL SENV
08SANTODOMINGO1028	ICMEC EXPLORES AREAS OF COOPERATION WITH GODR TO [...] Summary: Guillermo Galarza, a Program Director of the International Center for Missing and Exploited Children (ICMEC),an NGO, visited the DR to raise awareness of the global issue of child sexual exploitation and to meet with local government officials to explore areas of cooperation and aid. [...]	2008-06-25 20:02:00	Embassy Santo Domingo	UNCLASSIFIED	CASC CVIS PHUM SOCI DR
08SANTODOMINGO142	DOMINICAN FUGITIVE CONTRERAS EXTRADITED TO THE [...] On January 24, U.S. Marshals returned Rick Rogelio Contreras to the United States to appear before the U.S. District Court for the Southern District of Texas on charges of conspiracy to distribute five kilograms or more of cocaine, as well as possession with intent to distribute more than 500 [...]	2008-01-29 15:17:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
08SANTODOMINGO1924	AGREMENT REQUEST FOR ROBERTO SALADIN TO BE [...] (SBU) This is an action request. The Dominican Government has requested agrement for Roberto Saladin to be their next Ambassador to the United States. The request was made on December 5 via diplomatic note no. 29065 (sent to WHA/CAR). Post requests that the Department consider the request and [...]	2008-12-17 14:39:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ECON CVIS DR
08SANTODOMINGO585	DOMINICAN FUGITIVE CAYETANO EXTRADITED TO THE [...] On April 21, U.S. Marshals returned Henri Cayetano (aka "Figura Vieja") to the United States to appear before the U.S. District Court for the District of Puerto Rico to face 4 narcotics-related counts, as detailed in indictment number 06-253 (PG),filed on August 19, 2006. The facts contained [...]	2008-04-22 17:35:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
08SANTODOMINGO79	DOMINICAN FUGITIVE NUNEZ EXTRADITED TO THE UNITED [...] On January 10, U.S. Marshals returned Maria Nunez to the United States to appear before the U.S. District Court for the District of New Jersey to face charges of conspiracy to commit food stamp fraud, as detailed in indictment number 00-776 (HAA),filed on December 1, 2000. The facts contained [...]	2008-01-16 11:43:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
08SAOPAULO322	Sao Paulo Domestic Employee Validation Study [...] Summary: A recent study of B-1 domestic employee visas issued in Sao Paulo found a 3.5% overstay rate. By instituting new fraud prevention procedures, we hope to reduce this rate even further by closing certain loopholes. In almost all cases, overstays involved both the employer and the app [...]	2008-06-20 15:58:00	Consulate Sao Paulo	UNCLASSIFIED	KRFD CVIS KCRM SMIG BR
08SAOPAULO324	Mandatory SWT Report Shows 98.7 Percent Return Rate [...] (U) SUMMARY. Results of a mandatory end-of-season report from Brazilian Summer Work Travel (SWT) agencies show that 98.7 percent of participants had returned to Brazil or changed visa status legally in the U.S. by the end of the program. 1.2 percent of students overstayed their visa status, m [...]	2008-06-23 11:48:00	Consulate Sao Paulo	UNCLASSIFIED	CVIS KFRD OEXC ELAB SMIG BR
08SAOPAULO521	Major Visa Fraud Arrest in Sao Paulo [...] (SBU) Summary: On Sept. 23, 2008, a joint Fraud Prevention Unit (FPU)/Assistant Regional Security Officer Investigator (ARSO-I) investigation resulted in the detention of a document producer, a document vendor and three non-immigrant visa applicants. Police were filing charges against them f [...]	2008-09-30 16:14:00	Consulate Sao Paulo	UNCLASSIFIED	KFRD CVIS ASEC BR
08SAOPAULO642	FRAUDULENT DOCUMENT RING SHUT DOWN WITH LIGHTNING SPEED [...] (SBU) Summary: On November 13, 2008, a joint Fraud Prevention Unit (FPU)/Assistant Regional Security Officer Investigator (ARSO-I) investigation resulted in the arrest of four members of a fraudulent document ring in Sorocaba, Brazil (Note: Sorocaba is a city of 557,500 located 80 miles to the [...]	2008-12-03 12:59:00	Consulate Sao Paulo	UNCLASSIFIED	KFRD CVIS ASEC BR
08SARAJEVO1202	BOSNIA - OHR/EU POISED TO LIFT TRAVEL RESTRICTIONS [...] (U) This is an action request. See paragraph seven below. 2. (C) SUMMARY: Republika Srpska Prime Minister Milorad Dodik continued to make public statements about the July 21 arrest of Radovan Karadzic. Among other things, Dodik criticized attacks on the RS by leading Bosniak politicians in [...]	2008-07-25 15:44:00	Embassy Sarajevo	CONFIDENTIAL	PGOV PINR PREL KAWC KCRM CVIS BK
08SARAJEVO1715	THE KLADUSA CONUNDRUM, AN FPU VISIT TO BOSNIA'S ENIGMATIC [...] [Summary] The Sarajevo Fraud Prevention Unit (FPU) traveled to Bosnia and Herzegovina's (BiH) most isolated province to discover why we see such a disproportionate number of visa applicants from the northwestern towns of Bihac and Velika Kladusa. The FPU also wanted to address long held suspi [...]	2008-11-07 09:39:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
08SARAJEVO953	BOSNIA - HIGHREP LAJCAK USES BONN POWERS AGAINST [...] (U) See action request in paragraph 7. 2. (C) Summary. In coordination with the International Criminal Tribunal for War Crimes (ICTY),High Representative Miroslav Lajcak announced two seperate Bonn Powers decisions on May 30 targeting ICTY indictee Stojan Zupljanin. He ordered RS poli [...]	2008-06-04 10:14:00	Embassy Sarajevo	CONFIDENTIAL	PGOV PREL KCRM CVIS BK
08SECTIN02OF02PORTOFSPAIN546	A VIEW FROM THE TRENCHES: THE TRINIDAD CONOMY AS REFLECTED [...] No summary [...]	2008-12-01 17:32:00	Embassy Port Of Spain	UNCLASSIFIED	ETRD PREL ECON CVIS TD
08SEOUL1985	ROK VICE FOREIGN MINISTER SHIN ON VISA WAIVER, [...] (C) Summary: During a courtesy call by the Ambassador October 6, Second Vice Foreign Minister Shin Kak-soo described the Visa Waiver Program (VWP) as an example of an area of strengthening ROK-U.S. ties. He said that MOFAT's Consular Affairs Bureau planned to start a public relations campaign [...]	2008-10-08 08:48:00	Embassy Seoul	CONFIDENTIAL	PGOV PREL ABLD CVIS OEXC KS
08SEOUL2261	Nominee for December 15-19 IPR Administration Program [...] No summary [...]	2008-11-24 02:02:00	Embassy Seoul	UNCLASSIFIED	ECON ETRD AORC ASEC KIPR OTRA CVIS KS
08SEOUL2452	AMBASSADOR'S INTRODUCTORY MEETING WITH THE KOREAN MINISTER [...] (SBU) Summary: On December 18, 2008, Ambassador Stephens paid a courtesy call on Korean Minister of Justice Kim Kyung-Han at the Gwacheon Government Complex. She raised USG concerns about international child custody and abduction issues and urged the ROK to join the Hague Convention on the C [...]	2008-12-22 05:48:00	Embassy Seoul	UNCLASSIFIED	PGOV PREL CVIS CASC KOCI KS
08SHANGHAI133	MEETING WITH WESTINGHOUSE TO DISCUSS FACILITATED VISA [...] (SBU) SUMMARY: On March 12, 2008, Consular Section Chief met with Westinghouse representatives to discuss special visa processing in support of the AP1000 Nuclear Power Plant Project. This year alone, Westinghouse plans to sponsor up to 200 Chinese nationals for nuclear power technologies tra [...]	2008-04-01 04:37:00	Consulate Shanghai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS PGOV ECON CH ENRG
08SHANGHAI174	ZHEJIANG PROVINCE'S WENZHOU: CHINA'S ENTREPRENEURIAL CENTER [...] (U) Summary: During an April 23-24 visit to Wenzhou, Zhejiang Province, local officials and entrepreneurs said that many of Wenzhou's export-oriented enterprises are under pressure from increasing raw material prices, renminbi (RMB) appreciation and U.S. economic changes. In response, local [...]	2008-05-13 03:04:00	Consulate Shanghai	UNCLASSIFIED	EFIN ETRD PGOV KIPR SOCI CVIS CH
08SHANGHAI30	UP, UP, AND AWAY: SHANGHAI'S FY-07 VISA NUMBERS GO THROUGH [...] (U) Consular officers in Shanghai adjudicated 16 percent more NIV applications in FY-07 than in FY-06. This follows a 19 percent increase in FY-06 over the FY-05 NIV workload, which in turn was up 20 percent over FY-04. This cable not only reports the quantitative increases but also provides [...]	2008-01-25 00:34:00	Consulate Shanghai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT CH
08SHANGHAI446	U.S. TRAVEL INDUSTRY CONCERNS ON IMPLEMENTATION OF [...] (SBU) Summary: During August and September 2008 Shanghai Commercial Officer visited with executives of several U.S. travel and tourism firms active in the China outbound tourism market. Each of the executives expressed concern with recent trends in China's outbound tourism to the U.S. subseq [...]	2008-10-17 09:12:00	Consulate Shanghai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON CVIS PREL BEXP ETRD KIPR CH
08SHANGHAI570	ZHEJIANG UNIVERSITY - A LOCAL UNIVERSITY WITH A GLOBAL [...] (SBU) During a November 17-18 visit to Hangzhou, the Consul General (CG) met Zhejiang University President Yang Wei and discussed the university's international network, strategies to promote international student exchanges, collaborative research, scientific innovation and visa issues. Zheji [...]	2008-12-23 02:51:00	Consulate Shanghai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SCUL CVIS KIPR ECON TBIO TRGY SENV CH
08SHANGHAI60	EAP DAS CHRISTENSEN'S JANUARY 22-23 MEETINGS WITH SHANGHAI [...] (SBU) Summary: EAP DAS Thomas Christensen met separately January 22 and 23 with Shanghai Mayor Han Zheng and American Chamber of Commerce in Shanghai (AmCham) representatives. Mayor Han said the city's 2008 growth target would be only ten percent, after realizing 13.3 percent in 2007. Han e [...]	2008-02-11 01:31:00	Consulate Shanghai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD ECON KIPR CVIS PREL BEXP CH
08SHENYANG122	MEETING WITH LIAONING ENTRY EXIT BUREAU RE [...] (SBU) On September 5, conoffs met with Liaoning Provincial Entry Exit Administration Bureau (EEB) officials to discuss the issues and information outlined in State 90800. Representing the EEB, which is a subset of the Public Security Division, were Ms. Du Juan, Bureau Chief, and Mr. Liang Qi [...]	2008-09-05 05:37:00	Consulate Shenyang	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KFRD PTER ASEC CVIS CH EC
08STATE110175	HOW A POST CAN REFER CASES TO THE U.S. REFUGEE [...] Summary. The U.S. operates a refugee resettlement program coordinated by the State Department through the Bureau of Population, Refugees and Migration, Office of Admissions (PRM/A). Under this program, tens of thousands of refugees of many nationalities are identified, interviewed, and ultimat [...]	2008-10-15 17:14:00	Secretary of State	UNCLASSIFIED	AMGT APER CVIS PHUM PREF
08STATE111775	(U) Secretary Rice's October 9, 2008 [...] (U) Classified by: Dan Smith, Deputy Executive Secretary, S/ES, Department of State. Reason 1.4 (b) and (d) 2. (U) October 9, 2008, 9:00 - 9:30, Washington, D.C. 3. (U) Participants: U.S. The Secretary Acting Deputy Assistant Secretary Robert Gilchrist, EUR Sean McCormack, PA C [...]	2008-10-21 00:18:00	Secretary of State	CONFIDENTIAL	MARR PREL PINS PGOV NATO CVIS LG LH EN
08STATE122910	RESPONDING TO JAPAN ON ESTA [...] (U) This is an action request. Please see para 2. 2. (SBU) Embassy Tokyo is requested to share the text below as a non-paper with relevant officials in the Government of Japan (GOJ) in response to questions about the Electronic System for Travel Authorization (ESTA) to the United States. [...]	2008-11-19 19:52:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PREL JA
08STATE132306	RWANDAN PUBLIC PROSECUTOR IN THE UNITED STATES: [...] (U) Embassy Kigali is instructed to deliver the points in Para 7 below as soon as possible to the highest appropriate level within the Rwandan government. AF Acting A/S Carter delivered these same points to Rwandan Ambassador Kimonyo on Wednesday, December 17. BACKGROUND 2. (SBU) On D [...]	2008-12-17 23:28:00	Secretary of State	CONFIDENTIAL	CVIS PINS PREL RW
08STATE2033	VISAS FOR WIREC 2008 DELEGATES [...] This is an action request. Please see paragraphs six and seven. ------- SUMMARY ------- 2. Summary: The Washington International Renewable Energy Conference (WIREC 2008) will be held in Washington DC March 4 - 6. (See reftels D and E for background on WIREC 2008). The participatio [...]	2008-01-08 20:41:00	Secretary of State	UNCLASSIFIED	CVIS ENRG SENV TRGY EPET EAID SOCI KSCA KGHG
08STATE2714	RESPONDING TO JAPANESE INQUIRIES ABOUT [...] (SBU) As detailed in reftel, the Government of Japan (GOJ) recently submitted to Embassy Tokyo a range of questions about the upcoming Modernization of the Visa Waiver Program (VWP). After consulting with the Department of Homeland Security (DHS) about the GOJ's requests, we have drafted and c [...]	2008-01-09 23:00:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PREL JA
08STATE48120	RESOURCE GUIDE FOR USG TERRORIST INFORMATION SHARING [...] (U) This is an action request, please see para 14. 2. (SBU) BACKGROUND: As a result of several different Homeland Security Presidential Directives (HSPDs) as well as 9/11 Commission Act requirements designed to enhance U.S. security, Washington agencies have concluded a number of biographic [...]	2008-05-06 22:52:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT PTER KLHS
08STATE48128	RESOURCE GUIDE FOR USG TERRORIST [...] No summary [...]	2008-05-06 23:45:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT PTER KLHS
08STATE61194	Walk-in Guidance for 2008: Administrative [...] (S/NF) Summary: The information in this telegram must be handled with utmost discretion and due diligence. This telegram contains updated guidance and procedures for handling foreign national walk-ins, defectors and asylum seekers at overseas posts. It describes procedures to be followed in re [...]	2008-06-06 16:22:00	Secretary of State	SECRET//NOFORN	ASEC CVIS PINR PREF
08STATE73807	(U) SECRETARY RICE'S JULY 2, 2008 CONVERSATION [...] (U) CLASSIFIED BY: DAN SMITH, DEPUTY EXECUTIVE SECRETARY, S/ES, DEPARTMENT OF STATE. REASON 1.4. (B) AND (D) 2. (U) JULY 2, 2008, 10:30 - 11:15, WASHINGTON, D.C. 3. (U) PARTICIPANTS: U.S. THE SECRETARY AMBASSADOR JOHN CLOUD ACTING UNDER SECRETARY JOHN ROOD, T ASSISTANT SECRETARY D [...]	2008-07-10 00:49:00	Secretary of State	CONFIDENTIAL	MARR PREL PINS PGOV NATO CVIS LG AF IZ
08STATE90314	DEMARCHE ON VISA SERVICES FOR AFGHAN NATIONALS [...] (U) This is an action request - Embassy Islamabad see paragraph 7. 2. (SBU) Background: On July 17, 2008, the Embassy of Pakistan in Kabul delivered a diplomatic note to Embassy Kabul. In that note, the government of Pakistan announced that henceforth "it will not issue Pakistani visas [...]	2008-08-21 21:39:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS PHUM PK PREL AF
08STOCKHOLM474	EMBASSY STOCKHOLM'S FEEDBACK ON ESTA [...] SUMMARY: An initial review of ESTA among various offices at Post raised several questions, including whether we can provide a prototype of the ESTA website as part of our outreach efforts and how ESTA will interface with the Class database and airline systems. This cable also outlines Post's [...]	2008-06-30 06:14:00	Embassy Stockholm	UNCLASSIFIED	CPAS CVIS CMGT PREL SW
08STOCKHOLM558	ESTA: AN OPPORTUNITY TO ENHANCE U.S. SECURITY [...] (SBU) Post remains concerned about threats to U.S. security from naturalized Swedes who obtain Swedish passports by fraudulent means (reftels). Post recommends that the Electronic System for Travel Authorization (ESTA) form be amended to add a requirement for travelers to list other names, ad [...]	2008-08-08 11:27:00	Embassy Stockholm	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CMGT CPAS CVIS KFRD KVPR PGOV PINR PREL
08STOCKHOLM581	HANDICAPPED APPLICANT'S ESTA REJECTION HIGHLIGHTS NEED FOR [...] (SBU) SUMMARY: A physically handicapped applicant was required to apply for a tourist visa after having affirmatively answered to the Electronic System for Travel Authorization (ESTA) application question regarding physical disorders. Her case, which was covered by a national paper, highlight [...]	2008-08-20 14:49:00	Embassy Stockholm	UNCLASSIFIED	CPAS CVIS CMGT PREL SW
08STOCKHOLM648	STOCKHOLM ON HSPD-6 TERRORIST [...] (SBU) SUMMARY: Embassy delivered reftel demarche September 25 and urged that Swedish officials be prepared to meet with a negotiating team to discuss implementation of Homeland Security Presidential Directive 6 (HSPD-6) in October. Swedish officials predict they will be able to assemble the r [...]	2008-09-26 14:34:00	Embassy Stockholm	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CMGT CVIS PTER PGOV PREL SW
08STOCKHOLM663	STOCKHOLM DELIVERS CERTIFICATE OF REVOCATION (SIMON [...] No summary [...]	2008-10-06 08:09:00	Embassy Stockholm	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PM SW
08STOCKHOLM688	PANAMANIAN AMBASSADOR TO SWEDEN QUESTIONS VISA REVOCATION [...] (SBU) Panamanian Ambassador to Sweden Cecilio Eduardo Simon English (DPOB: 01-OCT-1951, Panama) met with DCM and Consul on 14 October in reference to reftel A notice that his B1/B2 visa has been revoked under INA 212(A)(3). The visibly distressed Ambassador stated that he was not an enemy of t [...]	2008-10-17 06:52:00	Embassy Stockholm	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PREL PM SW
08STOCKHOLM704	SWEDISH SCENESETTER FOR HSPD-6 NEGOTIATING TEAM VISIT [...] (SBU) Embassy Stockholm welcomes Peter Thompson, Mary Doetsch, Zandra Flemister, and Wynne Teel, October 22-24. We believe, based on MOJ contacts and our political analysis, that the proposed exchange of terrorist screening information is going to be a very hard sell. We should make clear to [...]	2008-10-21 12:48:00	Embassy Stockholm	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PREL PM SW
08STOCKHOLM748	HSPD-6 TEAM VISITS TO DISCUSS TERRORIST SCREENING [...] (S) SUMMARY: Meetings between the HSPD-6 terrorist screening information negotiation team and the Swedish MOJ and MFA reveal that the current Swedish political climate makes any formal terrorist screening information agreement highly difficult. Existing informal arrangements are working well, [...]	2008-11-07 16:32:00	Embassy Stockholm	SECRET	ASEC CVIS PGOV PREL CMGT PTER SW
08STOCKHOLM777	EMBASSY STOCKHOLM'S ESTA OUTREACH MATRIX [...] Summary: Post has compiled the following list of outreach efforts undertaken over the past five months to inform contacts, stakeholders, and the public about the ESTA program. Additional information about our efforts can be found in our previous reporting located in reftels. We will have addit [...]	2008-11-19 15:19:00	Embassy Stockholm	UNCLASSIFIED	CPAS CVIS CMGT PREL SW
08SURABAYA103	SURABAYA B1/B2 VISA VALIDATION STUDY [...] Summary: The Consular Section of the U.S. Consulate General in Surabaya recently conducted a validation study of B1/B2 visa issuances for the six month period between December 1, 2006 and May 31, 2007. The study results were primarily based on queries of Department of Homeland Security (DHS) [...]	2008-09-08 00:45:00	Consulate Surabaya	UNCLASSIFIED	CVIS CMGT KFRD ID
08SUVA174	TONGA: PLOTTING THE FUTURE AFTER THE PEOPLE [...] (C) Most everyone in Tonga accepts an April 24 election signaled the vast majority want rapid democratic reform. Prime Minister Sevele was shocked by the result. He thought an onslaught of ads tying veteran People's Representatives (PRs) to a riot in November 2006 would sway voters. He was w [...]	2008-05-07 13:57:00	Embassy Suva	CONFIDENTIAL	PREL PGOV CVIS PHUM SOCI KJAN TN FJ
08SUVA184	FIJI INTERIM AG COMPLAINT THAT USG DENIED VISA FOR [...] (U) Fiji's interim Attorney General Aiyaz Sayed-Khaiyum phoned Suva media from Vienna on Friday, May 9, to make public his unhappiness at Embassy Suva having denied him a visa to transit Los Angeles to and from a U.N conference in Vienna. He also complained that the U.S. denial came at "the e [...]	2008-05-11 12:53:00	Embassy Suva	CONFIDENTIAL	PREL PGOV PHUM PINR CVIS FJ
08SUVA185	FIJI INTERIM GOVERNMENT SEEKS UN, COMMONWEALTH [...] (C) Fiji's President Iloilo has asked the UN and the Commonwealth for immediate help to create a forum to address reform of Fiji's electoral system in anticipation of elections in 2009. Iloilo seeks funds and expertise. He suggests names for eminent people to oversee the effort, and specific [...]	2008-05-11 15:38:00	Embassy Suva	CONFIDENTIAL	PREL PGOV PHUM PINR CVIS UN FJ

08SUVA20	TONGA REQUIREMENTS FOR IRAQ DEPLOYMENT -- PM [...] (C) Tonga Prime Minister Sevele visited Embassy Suva on Jan. 25 on his way back to Tonga from a visit to Honolulu (see ref A). As requested Ref B, we followed up on his PACOM discussions regarding the possibility of further Tonga Defense Service (TDS) deployments to Iraq. Sevele made clear t [...]	2008-01-24 15:28:00	Embassy Suva	CONFIDENTIAL	PREL MARR MOPS CVIS IZ TN

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