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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 UNDP UNECE UNEF UNEP UNESCO UNFA UNFC UNFCYP UNFF UNFICYP UNFIYCP UNFPA UNGA UNGAPL UNGO UNHCR UNHRC UNICEF UNIDCP UNIDO UNIDROIT UNIFEM UNIFIL UNION UNKIK UNM UNMEE UNMIC UNMIK UNMIKI UNMIKV UNMIL UNMIN UNMOVIC UNO UNODC UNOMIG UNOPS UNP UNPAR UNPUOS UNRCCA UNRCR UNREST UNRWA UNSC UNSCAPU UNSCD UNSCE UNSCER UNSCR UNSCS UNSD UNSE UNTAC UNTERR UNTZ UNUS UNVIE UNYI UP UPU UPUO UR US USAID USAU USCC USCG USDA USDELFESTTWO USEU USG USGS USMS USNC USOAS USOP USPS USPTO USSC USTA USTDA USTR USTRD USTRIT USTRPS USTRUWR USUN UUNR UV UX UY UZ VA VANG VAT VC VE VELS VEN VENZ VETTING VI VINICIO VIP VIS VISIT VM VN VO VOA VT VTEG VTFR VTIS VTPREL VTTBIO VTWCAR VXY VY VZ WA WAEMU WAKI WAR WB WBEG WBG WCAR WCI WCL WCO WE WEBG WEBZ WEET WEF WEOG WET WEU WFA WFP WFPAORC WFPO WGC WGG WHA WHITMER WHO WHTI WI WILCOX WIPO WIR WJRO WM WMD WMDT WMN WMO WOMEN WPO WRTO WS WSIS WTO WTRD WTRO WTRQ WW WWARD WWBG WWT WZ XA XAAF XB XC XD XE XF XFNEA XG XH XI XJ XK XL XLUM XM XO XP XQ XR XS XT XTAG XU XV XW XX XXX 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
00HARARE3084	DETENTION OF CUBAN DEFECTORS BY ZIMBABWE [...] (U) THIS IS AN ACTION REQUESTED MESSAGE. PLEASE SEE PARAGRAPH 7. 2. (C) PER REFTEL INSTRUCTION, ON JUNE 8 AMBASSADOR MCDONALD TELEPHONED MINISTRY OF FOREIGN AFFAIRS PERMANENT SECRETARY MACHIVENYIKA MAPURANGA, THE HIGHEST AVAILABLE OFFICIAL, TO REGISTER THE USG'S SERIOUS CONCERN WITH THE W [...]	2000-06-08 11:41:00	Embassy Harare	CONFIDENTIAL	PREL PREF CMGT ZI CU

00HARARE3096	ZIMBABWE MAKES NO DECISION ON REFUGEE STATUS, [...] (C) UNITED NATIONS RESIDENT COORDINATOR CARLOS LOPES INFORMED AMBASSADOR MCDONALD LATE ON JUNE 8 THAT THE ZIMBABWEAN GOVERNMENT REFUGEE COMMITTEE HAD DELIBERATED ON THE CASE OF THE CUBAN DOCTORS LEONEL CORDOVA RODRIGUEZ AND NORIS PENA MARTINEZ FOR THREE HOURS AND TOOK NO FORMAL DECISION. INST [...]	2000-06-08 16:28:00	Embassy Harare	CONFIDENTIAL	PREL PREF CMGT ZI CU
00HARARE3105	CUBANS STILL IN JAIL, INS OFFICER ATTEMPTING TO [...] (C) ON JUNE 8 AMBASSADOR MCDONALD SPOKE WITH MINISTRY OF FOREIGN AFFAIRS PERMANENT SECRETARY MACHIVENYIKA MAPURANGA TO REITERATE OUR DESIRE TO SOLVE QUICKLY THE REFUGEE CASE OF CUBAN DOCTORS LEONEL CORDOVA RODRIGUEZ AND NORIS PENA MARTINEZ. THE AMBASSADOR INFORMED THE PERMANENT SECRETARY THAT [...]	2000-06-09 11:10:00	Embassy Harare	CONFIDENTIAL	PREL PREF CMGT ZI CU
00STATE229049	CIPRIS PROGRAM UPDATE: INS WILL COLLECT F/M/J FEE [...] IN REFTEL, THE DEPARTMENT REPORTED ON INS' CIPRIS PROJECT, A CONGRESSIONALLY MANDATED PROGRAM FOR ELECTRONICALLY MONITORING STUDENTS AND EXCHANGE VISITORS IN THE U.S. ALTHOUGH CIPRIS HAS HAD A SLOW START SINCE ITS 1995 CONCEPTION, INS HAS PLANS TO LAUNCH A BETA TEST OF THE PROGRAM IN MID-2001 [...]	2000-12-01 23:27:00	Secretary of State	UNCLASSIFIED	CVIS CMGT
01STATE157183	TERRORIST ATTACKS ON NEW YORK AND WASHINGTON [...] FURTHER TO REFTELS, DEPARTMENT REQUESTS POSTS CONSIDER THE FOLLOWING AS THEY PROCEED TO CONVENE EACS AND CONSIDER THEIR RESPECTIVE SITUATIONS: -- WHETHER POST SHOULD TEMPORARILY SUSPEND PUBLIC SERVICES; IF A DECISION IS MADE TO DO SO, INFORM THE LOCAL AMERICAN COMMUNITY OF THIS ACTION VIA T [...]	2001-09-11 22:26:00	Secretary of State	UNCLASSIFIED	CASC ASEC PTER CMGT
02AMMAN6150	REPORT OF POTENTIAL EVACUEES CONTACTS [...] PER INFORMATION IN REFTEL, AMMAN ACCESSED HTTP://SES.STATE.GOV/F77-POSTS AND IS READY TO PARTICIPATE IN THE PROGRAM. 2. THE FOLLOWING AMERICAN CITIZEN OFFICERS ARE DESIGNATED USERS TO ADMINISTER THE F-77 PROGRAM: A) NAME: MS. NADIA M. MOKHTAR - TITLE: VICE CONSUL - CLEARANCE [...]	2002-10-22 10:56:00	Embassy Amman	UNCLASSIFIED	AMGT ASEC AEMR CMGT KFLO CASE PINS JO
03ABUDHABI4792	UAE MINISTRY OF HIGHER EDUCATION OFFICIALS REACT [...] SUMMARY: ON SUNDAY, OCTOBER 26, 2003, ABU DHABI CONOFF AND EDUCATIONAL ADVISOR VISITED THE SCHOLARSHIP OFFICE AT THE UAE MINISTRY OF HIGHER EDUCATION (MOHE). DURING THIS MEETING, CONOFF DISCUSSED ADDRESSED THE CURRENT COMPLICATIONS FACING UAE STUDENTS, INCLUDING VISA PROCESSING DELAYS AND NA [...]	2003-10-29 03:00:00	Embassy Abu Dhabi	UNCLASSIFIED	KPAO CVIS CMGT TC
03ABUDHABI4803	A/S HARTY DISCUSSES VISAS, HOMELAND SECURITY AND [...] (SBU) SUMMARY: DURING HER VISIT TO THE UAE, ASSISTANT SECRETARY FOR CONSULAR AFFAIRS MAURA HARTY ENGAGED A VARIETY SIPDIS OF UNITED ARAB EMIRATES OFFICIALS, MET WITH MISSION STAFF, AND CONDUCTED AN INTERVIEW WITH THE ABU DHABI NEWSPAPER OF RECORD AL ITTIHAD. IN A MEETING WITH SENIOR UAE MIN [...]	2003-10-29 11:57:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CMGT CVIS CASC KOCI TC
03ABUDHABI4845	UAE MINISTRY OF HIGHER EDUCATION OFFICIALS WARMLY [...] SUMMARY: ON SUNDAY, OCTOBER 26, 2003, ABU DHABI CONOFF AND EDUCATIONAL ADVISOR VISITED THE SCHOLARSHIP OFFICE AT THE UAE MINISTRY OF HIGHER EDUCATION (MOHE). DURING THIS MEETING, CONOFF ADDRESSED THE CURRENT COMPLICATIONS FACING UAE STUDENTS, INCLUDING VISA PROCESSING DELAYS AND NATIONAL SE [...]	2003-11-03 09:53:00	Embassy Abu Dhabi	UNCLASSIFIED	KPAO CVIS CMGT TC
03ABUDHABI4859	UAE MINISTRY OF HIGHER EDUCATION OFFICIALS WARMLY [...] SUMMARY: ON SUNDAY, OCTOBER 26, 2003, ABU DHABI CONOFF AND EDUCATIONAL ADVISOR VISITED THE SCHOLARSHIP OFFICE AT THE UAE MINISTRY OF HIGHER EDUCATION (MOHE). DURING THIS MEETING, CONOFF ADDRESSED THE CURRENT COMPLICATIONS FACING UAE STUDENTS, INCLUDING VISA PROCESSING DELAYS AND NATIONAL SE [...]	2003-11-04 08:33:00	Embassy Abu Dhabi	UNCLASSIFIED	KPAO CVIS CMGT TC
03ABUDHABI5031	ADNOC EXECUTIVES AND STUDENTS ALLEGE MISTREATMENT OF [...] (U) SUMMARY: ON SUNDAY, NOVEMBER 9, 2003, ABU DHABI CONOFF AND CULTURAL AFFAIRS ASSISTANT VISITED THE ABU DHABI NATIONAL OIL COMPANY (ADNOC) SCHOLARSHIP OFFICE. DURING THIS MEETING, CONOFF DISCUSSED VISA PROCESSING DELAYS, DEPARTMENT OF HOMELAND SECURITY (DHS) PROCEDURES AT US PORTS OF ENTRY [...]	2003-11-19 14:21:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KPAO CVIS CMGT ECON EPET BEXP TC
03ABUDHABI5034	BIOMETRICS STIR THE POT IN THE UAE [...] SUMMARY: THE PUBLIC AFFAIRS AND CONSULAR SECTION IN ABU DHABI HOSTED A PRESS BRIEFING ON THE FINGERPRINTING OF NIV APPLICANTS AT THE US EMBASSY. IN ADDITION, DEPUTY CHIEF OF MISSION (DCM) AND CONSULAR CHIEF BRIEFED THE DIRECTOR OF CONSULAR AFFAIRS AT THE UAE MINISTRY OF FOREIGN AFFAIRS (MFA) [...]	2003-11-22 06:00:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS KPAO TC
03COLOMBO1915	EAC HELD TO DISCUSS POLITICAL SITUATION IN COLOMBO [...] (SBU) Summary - Embassy Colombo held an EAC meeting on Nov 5 to discuss the security situation relative to the Sri Lankan President's actions in recent days. EAC reaffirmed that, aside from increased police and army presence dispersed lightly throughout the city, Colombo remains calm and with [...]	2003-11-05 13:17:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CE CMGT
03KUWAIT2783	RESOURCE IMPLICATIONS OF IRAQI VISA PROCESSING IN [...] This is an action message. Please see paragraph 10. 2. Embassy has reviewed the draft memo on the proposed inclusion of Iraq in Kuwait's consular district for visa processing on a temporary basis (Ref A). Embassy has also reviewed the initial assessment from the Consular officer i [...]	2003-06-23 11:07:00	Embassy Kuwait	UNCLASSIFIED	CMGT CVIS AMGT CASC KU
03LAGOS1196	THE BIRTH OF PRIVATE UNIVERSITIES IN NIGERIA: [...] Nigerian universities, once among the best in Africa, deteriorated badly under 30 years of military rule. Nor was their plight alleviated during the last four years of democratic governance. They remain overcrowded, poorly funded and decrepit. Currently, there are 42 universities: 25 feder [...]	2003-06-12 10:37:00	Consulate Lagos	UNCLASSIFIED	SCUL CMGT CVIS SOCI PGOV EAID ECON EINV
03MAPUTO1652	CONSULAR NARRATIVE FOR MOZAMBIQUE [...] No summary [...]	2003-11-25 08:08:00	Embassy Maputo	UNCLASSIFIED	CMGT CVIS CASC KFRD ASIG AFSI MZ
03RANGOON318	VISA BANS: A COMPARISON OF U.S. AND E.U. POLICIES [...] SUMMARY: An analysis of American and E.U. visa policies toward Burmese "who formulate, implement, or benefit from policies that impede Burma's transition to democracy" shows that American and E.U. consular officials refuse to issue visas to more or less the same people, but sometimes for diffe [...]	2003-03-10 07:35:00	Embassy Rangoon	UNCLASSIFIED	CVIS CMGT BM
03STATE284912	SMART UPDATE [...] Please provide wide dissemination of the information in this telegram. 2. Reftel described steps the Department is taking to implement a new integrated messaging system: SMART (State Messaging and Archive Retrieval Toolset). We have made substantial progress and are looking for your inpu [...]	2003-10-06 20:40:00	Secretary of State	UNCLASSIFIED	AMGT ACOA CMGT ECON PREL KPAO KRIM
03TEGUCIGALPA1488	Advisory Opinion Request: Restriction on Issuance [...] Summary. In light of the widespread abuse of diplomatic passports in Honduras, and the request from the MFA to assist the GOH in curbing the misuse of these passports by persons not entitled to have them, or by persons no longer entitled to use them, Post proposes to modify how we provide Non [...]	2003-06-25 14:14:00	Embassy Tegucigalpa	UNCLASSIFIED	CVIS PREL CMGT AMGT
03TEGUCIGALPA407	INSPECTION OF EMBASSY TEGUCIGALPA (ISP-I-02-26) [...] Ref C requests a compliance update on OIG's post inspection of Embassy Tegucigalpa, ref: ISP-I-02-26. The inspection was completed in February 2001 and has been in the compliance reporting phase since that time. 2. Embassy is providing additional information on the outstanding recommenda [...]	2003-02-12 14:00:00	Embassy Tegucigalpa	UNCLASSIFIED	ASIG AMGT APER CMGT SNAR HN
04ABUDHABI1055	YOU LOSE ONE, YOU LOSE THEM ALL - UAE STUDENTS [...] (U) SUMMARY: AS PART OF THE MISSION'S OUTREACH EFFORTS, PAO, CONOFF AND PAO CULTURAL SPECIALIST VISITED THE TRAINING AND SCHOLARSHIPS DEPARTMENT OF THE ABU DHABI INVESTMENT AUTHORITY (ADIA),WHICH MANAGES ABU DHABI'S LARGE OVERSEAS INVESTMENT PORTFOLIO AND IS THE LARGEST SCHOLARSHIP PROVIDER [...]	2004-04-07 12:36:00	Embassy Abu Dhabi	UNCLASSIFIED	KPAO CVIS CMGT PREL TC
04ABUDHABI1460	UAE BRIEFED ON NEW US MISSION BAGHDAD [...] (U) This is an action request. See para 4. 2. (C) Polchief delivered reftel briefing to UAE Ministry of Foreign Affairs' Director of GCC Affairs Yusuf Al-Ansari on May 8. Al-Ansari said he would brief the Minister and the Under Secretary. He said the detailed description of the planned U [...]	2004-05-08 13:21:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL AMGT CMGT IZ TC
04ADANA163	FRAUD PREVENTION DIRECTORY [...] (U) The current Fraud Prevention Manager is Management Officer Telside Manson, phone number 90-322-346-6262, fax number 90-322-346-7916, e-mail MansonTL@state.gov, full-time position, estimated date of departure from post is September 2006. 2. (U) The back up Fraud Prevention Manager is Pr [...]	2004-12-16 09:42:00	Consulate Adana	UNCLASSIFIED	KFRD CMGT CVIS CPAS TU ADANA
04AMMAN4981	Special Visa Procedures for Official Travelers from [...] (U) Summary: Several recent groups of travelers from Iraq have arrived at Embassy Amman with requests for visas with little or no advance notice. Regardless of the circumstances, post will do everything in its power to facilitate official business involving Iraqi travelers. However, the lack [...]	2004-06-17 14:24:00	Embassy Amman	UNCLASSIFIED	CVIS AMGT CMGT JO IZ
04ANKARA1535	NON-PAPERS SUBMITTED TO MFA REGARDING IRAQI TRAVEL [...] On March 4, 2004, Chief of Section met with Haluk Aca, Head of the Visa Department at the MFA to discuss GOT acceptance of Iraqi diplomatic and service (official) passports and the Interim Travel Document for visa issuance. She also provided him a copy of the revised CPA Order [...]	2004-03-15 15:57:00	Embassy Ankara	UNCLASSIFIED	CVIS CMGT
04ANKARA944	DEMARCHE RELATED TO FINGERSCANNING MEMBERS OF [...] On January 29, 2004, at the request of Haluk Aca, Head of the Visa Department at the MFA, Chief of Section reviewed US fingerscanning requirements at the time of visa application and upon entry into the United States. 2. Mr. Aca explained that the MFA had received complaints [...]	2004-02-18 16:08:00	Embassy Ankara	UNCLASSIFIED	CVIS CMGT
04BOGOTA3703	COOPERATION WITH CANADIAN EMBASSY IN BOGOTA ON VISA [...] (U) Summary: Reftel recommended that posts share information with Canadian colleagues regarding visa processing, and offered a "template" for cooperation. The Consular Section in Bogota has long enjoyed a close relationship with the Canadian Embassy in Colombia. Using the ideas provided i [...]	2004-04-12 21:44:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OTRA CMGT CVIS CA CO
04BRUSSELS1911	EU AGREES ON ASYLUM PROCEDURES DIRECTIVE [...] The EU Justice and Home Affairs Council on April 29 reached political agreement on a draft Directive imposing minimum standards on procedures in Member States for granting and withdrawing refugee status. Coupled with the formal adoption of the Asylum Qualification Directive on the same day, t [...]	2004-05-03 13:40:00	Embassy Brussels	UNCLASSIFIED	PREF PREL CMGT CVIS SMIG KCRM EUN USEU BRUSSELS
04BRUSSELS2114	VISA WAIVER PROGRAM AND AN ENLARGED EU [...] (C) Summary. The enlargement of the EU on May 1 raised the number of EU countries not included in the visa waiver program (VWP) from one to ten. New Member States harbor hopes that their EU accession can become a way to wrest from the U.S. via the EU what they could not obtain bilaterally: i [...]	2004-05-17 09:03:00	Embassy Brussels	CONFIDENTIAL	CMGT CVIS SMIG ELAB EUN USEU BRUSSELS
04BRUSSELS3101	EU/JHA: TOWARD A NEW MULTI-ANNUAL PROGRAM; [...] The EU Council of Ministers for Justice and Home Affairs (JHA) on July 19 began preparations for a new multi-annual JHA program building on EU work over the past five years to establish "a common area of freedom, security and justice." Noting the persisting deadlock on the appointment of a n [...]	2004-07-20 15:33:00	Embassy Brussels	UNCLASSIFIED	PREL PTER SMIG PREF CMGT CVIS KCRM EUN USEU BRUSSELS
04BRUSSELS4503	VISA WAIVER MEETING: U.S. WELCOMED -- AND WARNED [...] (C) Summary. While privately praising USG efforts to adopt a more positive approach to EU Member States not in the visa waiver program (VWP),the European Commission (EC) struck a combative tone in public during consultations on October 18. DG JHA Head of Unit for Visas and Borders Jan de Ce [...]	2004-10-19 15:49:00	Embassy Brussels	CONFIDENTIAL	SMIG PREL CMGT EUN USEU BRUSSELS
04BRUSSELS4619	NEW EU PROGRAM FOR FREEDOM, SECURITY AND [...] EU Ministers for Justice and Home Affairs (JHA) on October 25 reached broad agreement on a new multi- annual program for strengthening freedom, security and justice in the EU for the next five years. The prevention and repression of terrorism will be a key element of the plan, which provides [...]	2004-10-26 14:01:00	Embassy Brussels	UNCLASSIFIED	PTER SMIG PREF CMGT CVIS KCRM EUN USEU BRUSSELS
04BRUSSELS4789	EU-JHA: LEADERS ENDORSE NEW MULTI-ANNUAL [...] EU leaders at their November 5 European Council meeting endorsed the new multi-annual program for "strengthening freedom, security and justice in the European Union" as prepared by their Justice and Home Affairs Ministers in the October 25 Council meeting (REFTEL). Dutch PM/European Council [...]	2004-11-08 14:23:00	Embassy Brussels	UNCLASSIFIED	PREL PTER SMIG PREF CMGT CVIS KCRM EUN USEU BRUSSELS
04BRUSSELS4844	BIOMETRICS: EU ON PARALLEL TRACK WITH U.S. AND [...] (U) Summary. In parallel with U.S. efforts to incorporate the use of biometric identifiers, the EU is finalizing plans to enhance its border controls through the use of biometrics. On October 26, EU Justice and Interior Ministers agreed to incorporate two biometrics into national passports, t [...]	2004-11-10 17:08:00	Embassy Brussels	CONFIDENTIAL	CMGT SMIG PTER PREL CPAS CVIS EUN USEU BRUSSELS
04BRUSSELS5128	JHA: MINISTERS REVIEW COUNTER-TERROR [...] The EU Council of Justice and Home Affairs Ministers (JHA Council) on December 2 agreed on a series of documents relating to the fight against terrorism in preparation for the December 17 European Council. These include a strategy against the financing of terrorism, a report on intelligence [...]	2004-12-06 06:05:00	Embassy Brussels	UNCLASSIFIED	PREL PTER CMGT CVIS KCRM EUN USEU BRUSSELS
04COLOMBO1620	EXTENDING NIV VISA RECIPROCITY TO FIVE YEARS FOR [...] SUMMARY: The Government of Sri Lanka (GOSL) is expected to propose shortly a significant change to non-resident visas offered to U.S. citizens. They are prepared to implement a five year multiple entry non-resident visa, for all types of non-resident travel to Sri Lanka. The fee for this visa [...]	2004-09-28 11:28:00	Embassy Colombo	UNCLASSIFIED	CVIS CMGT ETRD CE
04COLOMBO1763	EXTENDING NIV VISA RECIPROCITY TO FIVE YEARS FOR [...] SUMMARY: The Government of Sri Lanka (GOSL) has approved a significant change to non-resident visas offered to U.S. citizens. They will implement a five year multiple entry non-resident visa, for all types of non-resident travel to Sri Lanka. The fee for this visa will be $100. Post requests [...]	2004-10-26 09:07:00	Embassy Colombo	UNCLASSIFIED	CVIS CMGT ETRD CE
04DJIBOUTI1572	DISCUSSING SECURITY IN DJIBOUTI: OUR RESPONSE TO [...] No summary [...]	2004-12-09 08:32:00	Embassy Djibouti	UNCLASSIFIED	PTER ASEC CMGT CASC AMGT APER SA ZP ZR DJ
04DJIBOUTI1588	CONSULAR NARRATIVE FY04 - DJIBOUTI [...] (U) A) Please identify the following: Consular Section Chief name, ETD, direct office telephone number and e-mail: Andrea K. Lewis, ETD: October 2006 Telephone: (253) 35-39-95 ext: 2203, e-mail: LewisAK@state.gov - Deputy Consular Section Chief name, ETD, direct office telephone number and [...]	2004-12-14 01:07:00	Embassy Djibouti	UNCLASSIFIED	CMGT CVIS CASC KFRD ASIG AFSI DJ
04DJIBOUTI595	JUSTICE REROUTED, AMCIT SENTENCED [...] (U) U.S. Citizen Alan Funk (PPT# 156160695) has received a six month suspended prison sentence and a 1.6 million DF (U.S.$9,040) fine from the Djiboutian court of appeals for his role in a March 2000 traffic accident in which a Djiboutian man was killed. Funk was absolved of any wrongdoing in [...]	2004-04-21 12:28:00	Embassy Djibouti	CONFIDENTIAL	CMGT KJUS CASC CJAN PHUM PREL ECON EINV KISL DJ
04DJIBOUTI929	LOST/STOLEN PASSPORT DATA SHARE PROGRAM [...] No summary [...]	2004-07-07 06:02:00	Embassy Djibouti	UNCLASSIFIED	CPAS CMGT ASEC KFRD DJ
04KINSHASA1911	Congo-Kinshasa Annual Certification of Consular [...] Vice Consul James Fennell, FS-04, Acting Chief of the Consular Section, completed review of consular management controls on October 8, 2004. Deputy Chief of Mission certified the review on October 13, 2004. Answers are keyed to para four of reftel. (a) Standard Operating Procedures: Cono [...]	2004-10-15 07:28:00	Embassy Kinshasa	UNCLASSIFIED	CMGT CVIS CG
04LJUBLJANA1092	SLOVENE BIOMETRIC PASSPORT UPDATE [...] (U) SUMMARY: Slovenia will begin issuing a first-phase biometric passport containing photo recognition data before October 26, 2005. A second-phase biometric passport incorporating both photo recognition and fingerprints will be introduced at a later date, in compliance with new EU requirement [...]	2004-12-07 08:02:00	Embassy Ljubljana	UNCLASSIFIED	CMGT PREL KPAO SI
04LJUBLJANA1104	HARDWARE ACCEPTANCE CABLE FOR CONSULAR EQUIPMENT [...] ORDER NUMBER 38851 HAS BEEN INVENTORIED BY POST. THE SHIPMENT IS ACCEPTED. 2. POST APPRECIATES DEPARTMENT'S ATTENTION TO THIS ISSUE. NNNN [...]	2004-12-10 09:41:00	Embassy Ljubljana	UNCLASSIFIED	KCSY CMGT AMGT AADP
04LJUBLJANA1138	HARDWARE ACCEPTANCE CABLE CONSULAR EQUIPMENT: PROFILE 5 [...] ORDER NUMBER 38961 HAS BEEN INVENTORIED BY POST. THE SHIPMENT IS ACCEPTED. 2. POST APPRECIATES DEPARTMENT'S ATTENTION TO THIS ISSUE. NNNN [...]	2004-12-28 06:27:00	Embassy Ljubljana	UNCLASSIFIED	KCSY CMGT AMGT AADP
04LJUBLJANA1139	HARDWARE ACCEPTANCE CABLE CONSULAR EQUIPMENT: MONITORS [...] ORDER NUMBER 38885 HAS BEEN INVENTORIED BY POST. THE SHIPMENT IS ACCEPTED. 2. POST APPRECIATES DEPARTMENT'S ATTENTION TO THIS ISSUE. NNNN [...]	2004-12-28 06:27:00	Embassy Ljubljana	UNCLASSIFIED	KCSY CMGT AMGT AADP
04MADRID1180	Consular response to Terrorist attacks in [...] Summary: March 11, 2004, eleven bombs went off in Madrid, killing 191 people and injuring almost 1,500 in a series of attacks on commuter trains coming into Madrid and at three separate train stations between 7:30 and 8:00 am. Both the Consular Section and Embassy went into immediate action. [...]	2004-04-07 14:49:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC CPAS CVIS CMGT PTER SP
04MADRID1523	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DAILY PRESS OF APRIL 3, 2004 AND SUBSEQUENT DAYS REPORTED FRENCH POLICE IN CONJUNCTION WITH SPANISH GUARDIA CIVIL PROCEEDED TO THE ARREST OF THE AL [...]	2004-05-03 10:23:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID1569	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT THE FOLLOWING NAMES, AND INFORMATION PER REFTEL, AND IN ACCORDANCE WITH VIPER PROCEDURES: 2. NAME: SINGH, DILBAG - GENDER: MALE - DPOB: AUG. 16, 1978, INDIA - AGE RANGE (26-30) - COMPLEXION: MEDIUM BUILD - EYES: BROWN - HAIR: SHORT BLACK [...]	2004-05-05 09:41:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID1617	COUNTRY CLEARANCE GRANTED FOR PARTICIPANTS IN [...] No summary [...]	2004-05-07 10:03:00	Embassy Madrid	UNCLASSIFIED	AMGT AFSI AFIN OTRA CMGT CVIS
04MADRID1636	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. NAME: AL-FETORY, SHEREF - ALIASES: AL-FAYTURI, SARIF - GENDER: MALE - DPOB: DEC. 10, 1973, BENGHAZI, LIBYA - CLASS: NEGATIVE - AL-FETORY RESI [...]	2004-05-07 14:41:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP AL
04MADRID1656	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. IN EARLY MAY 2004, SPANISH AUTHORITIES WERE SEARCHING FOR TWO ASSOCIATES OF MOROCCAN NATIONAL AMER EL-AZIZI, WHO IS BEING SOUGHT AGGRESIVELY BY SPANISH POL [...]	2004-05-10 14:51:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID1657	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON MAR 23, 2004, THE SPANISH NATIONAL POLICE ARRESTED THE FOLLOWING SUSPECTED TERRORIST FOR THEIR POSSIBLE INVOLVEMENT IN THE 11 OF MARCH 2004 TERRORIST AT [...]	2004-05-10 14:51:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID1658	VISAS VIPER MONTHLY REPORT: FY04 - APRIL [...] THE VISAS VIPER COMMITTEE MET ON APRIL 5 AND 19, 2004, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP. 2. DURING THE MONTH OF APRIL 2004, MADRID SUBMITTED FIVE VISAS VIPER CABLES IDENTIFYING 45 INDIVIDUALS, TWO SUSPECTED MEMBERS OF ETA AND 43 SUSPECTED MEMBERS OF [...]	2004-05-10 14:52:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID1708	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON MAY 6, 2004, SPANISH POLICE ARRESTED SAED EL HARRAK FOR POSSIBLE INVOLVEMENT IN THE MARCH 11, 2004 TERRORIST TRAIN BOMBINGS IN MADRID, SPAIN. DAILY PRESS [...]	2004-05-12 15:29:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP EL
04MADRID1713	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT THE CORRECT DOB FOR THE SUSPECTED TERRORIST REPORTED IN REFTEL. 2. NAME: KHAYATA KATTAN, ABDULLA - GENDER: MALE - DPOB: JAN. 24, 1961, ALEPPO, SYRIA - NATURALIZED SPANISH CITIZEN - CLASS: POSITIVE 3. KHAYATA WAS A KEY CONTACT OF DETAINED SPA [...]	2004-05-13 07:55:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID1764	VISA WAIVER PROGRAM COUNTRY REVIEWS: SPAIN [...] No summary [...]	2004-05-15 07:12:00	Embassy Madrid	UNCLASSIFIED	CMGT EAIR XT AS BX JA NZ SI SN KOCI CASC SPCVIS
04MADRID1954	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. NAME: NASSAR, MUSTAFA SITMIRYAM - AKA: "ABU MUS'AB AL-SURI" - GENDER: MALE - DPOB: 1956, SYRIA - CLASS: POSITIVE (UNDER DIFFERENT POB) - [...]	2004-05-27 07:50:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID1955	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. NAME: BELHADJ, YOUSEFF - GENDER: MALE - DPOB: MAY 27, 1976, TOUZINE, MOROCCO - CLASS: NEGATIVE - BROTHER OF MOHAMMED BELHADJ WHO WAS ARRESTED BY [...]	2004-05-27 07:50:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID1956	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH POLICE ARRESTED NOUREDDINE BOUHABILA ASSOCIATE OF ISLAMIC EXTREMIST KHALAD ABIDI, AKA "ABBAS", WHO WAS FORMERLY BASED IN BARCELONA, SPAIN. BOUHABIL [...]	2004-05-27 07:51:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID1997	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. THE FOLLOWING INDIVIDUALS ARE BELIEVED TO BE ASSOCIATED WITH THE MAHDJOUB-ZERROUG TERRORIST NETWORK IN SPAIN. 3. NAME: ZENIMI, REDOUANE - AKA: " [...]	2004-05-28 15:11:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2039	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON MAY 6, 2004, SPANISH POLICE ARRESTED SAED EL HARRAK FOR POSSIBLE INVOLVEMENT IN THE MARCH 11, 2004 TERRORIST TRAIN BOMBINGS IN MADRID, SPAIN. DAILY PRESS [...]	2004-06-02 10:48:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP EL
04MADRID2040	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON FEBRUARY 22, 2004, THE SPANISH POLICE ARRESTED THE ALGERIAN SUSPECTED TERRORIST LARBI BEN AHMED ALLAG. 3. NAME: ALLAG, LARBI BEN AHMED - AKA: BOU [...]	2004-06-02 10:48:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2041	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. THE FOLLOWING ARE SUSPECTED TERRORISTS MEMBERS OF SPAIN-BASED NETWORK LED BY EGYPTIAN ISLAMIC RADICAL SOUGHT IN CONNECTION WITH MARCH 11, 2004 ATTACKS IN S [...]	2004-06-02 10:48:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL EL
04MADRID2042	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON FEBRUARY 22, 2004, THE SPANISH POLICE ARRESTED THE ALGERIAN SUSPECTED TERRORIST LARBI BEN AHMED ALLAG. 3. NAME: ALLAG, LARBI BEN AHMED - AKA: BOU [...]	2004-06-02 10:48:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2043	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. THE FOLLOWING ARE SUSPECTED TERRORISTS MEMBERS OF SPAIN-BASED NETWORK LED BY EGYPTIAN ISLAMIC RADICAL SOUGHT IN CONNECTION WITH MARCH 11, 2004 ATTACKS IN S [...]	2004-06-02 10:48:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL EL
04MADRID2085	VISAS VIPER MONTHLY REPORT: FY04 - MAY [...] THE VISAS VIPER COMMITTEE MET ON MAY 3 and 17, 2004, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP. 2. DURING THE MONTH OF MAY 2004, MADRID SUBMITTED ELEVEN VISAS VIPER CABLES IDENTIFYING TWENTY TWO INDIVIDUALS, THREE SUSPECTED MEMBERS OF ETA AND NINETEEN SUSPE [...]	2004-06-04 09:42:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID2236	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS OF JUNE 9, 2004 AND SUBSEQUENT DAYS REPORTED THAT THE ITALIAN POLICE ARRESTED THE ALLEGED RADICAL ISLAMIST RABEI OSMAN SAYED AHMED, ALI [...]	2004-06-15 10:59:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2277	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. NAME: HAMOUYA, MOURAD - AKA: MALKI - GENDER: MALE - DPOB: UNKNOWN, MOROCCO - CLASS: NEGATIVE - INFORMATION RECEIVED AT THIS POST RELATES THA [...]	2004-06-17 06:38:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2278	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ACCORDING TO INFORMATION RECEIVED AT THIS POST, ON JUNE 1, 2004, SPANISH AUTHORITIES INVESTIGATING THE 11 MARCH 2004 TERRORIST ATTACKS IN MADRID, SPAIN, DETAI [...]	2004-06-17 06:39:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2279	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ACCORDING TO CBP REPORTING, ON MAY 26, 2004, AT GEORGE BUSH INTERNATIONAL AIRPORT, TEXAS, ALVARO BORRAS COMPDERA ARRIVED FROM MEXICO CITY, PRESENTED A SPANISH [...]	2004-06-17 06:39:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2280	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. THE FOLLOWING INDIVIDUALS ARE UNDER INVESTIGATION BY SPANISH AUTHORITIES FOR POSSIBLE LINKS TO TERRORISM DUE TO THEIR SUSPECTED ASSOCIATION WITH "ANSAR AL- [...]	2004-06-17 06:40:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP EL
04MADRID2281	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED AT THIS POST INDICATES THAT AFTER THE 11 MARCH 2004 TERRORIST BOMBINGS IN MADRID, SPAIN, IN THE SCOPE OF THE UNIT OF ANTITERRORISM COO [...]	2004-06-17 06:40:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2341	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. IN APRIL 2004, A MOROCCAN GOVERNMENT SERVICE PROVIDED BIOGRAPHIC INFORMATION ON SOME OF THE 11 MARCH 2004 MADRID BOMBING SUSPECTS AND ASSOCIATES AS FOLLOWS: [...]	2004-06-21 15:07:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2342	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. FOLLOWING IS THE STATUS OF SPANISH INVESTIGATION OF SUSPECT BARCELONA-BASED TERRORIST CELL. AS OF EARLY JUNE 2004, POST HAS RECEIVED INFORMATION FROM THE [...]	2004-06-21 15:08:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2343	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. THE FOLLOWING INDIVIDUALS ARE BELIEVED TO BE ASSOCIATED WITH THE RECENTLY ARRESTED IN MILAN, ISLAMIC EXTREMIST RABEI OSMAN EL SAYED AHMED, ALIAS: "MOHAMED [...]	2004-06-21 15:08:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2443	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON JUNE 11, 2004, PORTUGUESE AUTHORITIES ARRESTED THE FOLLOWING MOROCCAN NATIONALS IN PORTO, PORTUGAL, ON SUSPICION OF PLANNING A TERRORIST ATTACK. THE GROUP [...]	2004-06-29 11:31:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP EL
04MADRID2477	VISAS VIPER SUBMISSION [...] THIS IS A REPEAT OF MADRID 002443. MADRID INADVERTENTLY OMITTED CLASS RESULTS FOR SUSPECTS. POST REGRETS INCONVENIENCE. 2. POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 3. ON JUNE 11, 2004, PORTUGUES [...]	2004-07-01 08:32:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP EL
04MADRID2478	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. AS OF LATE JUNE 2004, SPANISH AUTHORITIES WERE INVESTIGATING WHAT THEY CONSIDERED ALERTING BEHAVIOR BY MOROCCAN CITIZEN SAMIR EL MOKHTAR. MOKHTAR WAS IMPLI [...]	2004-07-01 08:32:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP EL
04MADRID2479	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. IN LATE APRIL 2004 A PORTUGUESE GOVERNMENT SERVICE WAS INVESTIGATING INDIVIDUALS SUSPECTED OF POSING A THREAT TO NATIONAL SECURITY. THEY HAD DISCOVERED ME [...]	2004-07-01 08:32:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL ALI
04MADRID2480	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON THE EVENING OF JUNE 20, 2004, THE SPANISH NATIONAL POLICE (SNP),ARRESTED ALGERIAN CITIZEN REDA ZERROUGH, DPOB: DEC. 5, 1967, ALGERIA, AT ALICANTE AIRPOR [...]	2004-07-01 08:33:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID2481	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. FOLLOWING ARE ADDITIONAL DETAILS OBTAINED BY SPANISH AUTHORITIES ON INDIVIDUALS ASSOCIATED WITH SUSPECT TERRORIST RABI' OSMAN EL SAYED AHMED, RECENTLY ARRE [...]	2004-07-01 08:33:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL EL
04MADRID2482	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY "EL PAIS" OF JUNE 10, 2004, REPORTED THAT FRENCH AUTHORITIES EXTRADITED THE ETA MEMBER, JUAN LUIS AGUIRRE LETE TO SPAIN, AFTER SERVING A SENTENCE IN F [...]	2004-07-01 08:33:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2544	VISAS VIPER MONTHLY REPORT: FY04 - JUNE [...] THE VISAS VIPER COMMITTEE MET ON JUNE 7 AND 28, 2004, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP. 2. DURING THE MONTH OF JUNE 2004, MADRID SUBMITTED FIFTEEN VISAS VIPER CABLES IDENTIFYING FIFTY-SEVEN INDIVIDUALS, EIGHT SUSPECTED MEMBERS OF ETA AND FORTY- NIN [...]	2004-07-06 11:48:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID2558	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. AS OF EARLY JUNE 2004, RAY MOHAMED, AKA MOURAD, WAS ARRESTED ON JUNE 8, 2004 BY THE BELGIAN FEDERAL POLICE FOR HIS CONTACTS WITH RABI' OSMAN EL-SAYED AHMED, [...]	2004-07-07 06:51:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID2560	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. AS OF LATE JUNE 2004, FOUR ADDITIONAL INDIVIDUALS WERE BELIEVED TO BE POSSIBLY ASSOCIATED WITH PREVIOUSLY BARCELONA-BASED SUSPECT AL-QAEDA ASSOCIATE KHALAD [...]	2004-07-07 06:52:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL MIAH
04MADRID2586	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. AS OF LATE JUNE 2004, THE NORTH AFRICAN IMMIGRANTS LISTED BELOW WERE BELIEVED TO BE ASSOCIATED WITH THE NETHERLANDS SUSPECTED TERRORIST CELL MEMBER OR DUTCH [...]	2004-07-08 10:02:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL EL
04MADRID2587	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY "EL PAIS" REPORTED THAT SPANISH POLICE ARRESTED THE ALGERIAN CITIZEN NASREDDINE BOUSBAA ON JULY 1, 2004. HE IS ACCUSED OF FORGERY OF OFFICIAL DOCUMEN [...]	2004-07-08 10:03:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2625	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED AT THIS POST INDICATES BRITISH AUTHORITIES DETAINED ON JUL 6, 2004, THE FORMER BARCELONA-BASED EXTREMIST FILALI OUALI AKA: ABDORRAHMAN [...]	2004-07-12 11:57:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL OUALI
04MADRID2626	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED AT THIS POST INDICATES THAT AS OF EARLY JULY 2004, MOROCCAN NATIONAL BOUCHRA BEN ABDELLAH WAS SUSPECTED OF ENGAGING IN ISLAMIC EXTREMIST [...]	2004-07-12 11:58:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL BEN
04MADRID2670	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED AT THIS POST INDICATES THAT AS OF MID-APRIL 2004, TWO INDIVIDUALS, REFERRED TO AS AL QAEDA MEMBERS, WERE IN MAICAO, COLOMBIA, TO OBTAIN [...]	2004-07-14 13:55:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID2671	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. OVER SEVERAL DAYS IN EARLY-TO-MID JUNE 2004, THE SPANISH GUARDIA CIVIL DETAINED NINE SPANISH NATIONALS FOR THEIR ALLEGED INVOLVEMENT IN THE ACQUISITION, TR [...]	2004-07-14 13:56:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2688	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON THE MORNING OF JULY 12, 2004, THE SPANISH NATIONAL POLICE (SNP) ARRESTED MARCH 11 MADRID BOMBING SUSPECT AND SPANISH CITIZEN, ABDERRAHMAN HAMMADI AFANDI. [...]	2004-07-15 07:03:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2689	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. POST RECEIVED ADDITIONAL INFORMATION ON ASSOCIATES OF FORMER BARCELONA-BASED ALGERIAN NATIONAL AND SUSPECT TERRRORIST KHALAD ABIDI, AKA: ABBAS 3. NAME: [...]	2004-07-15 07:04:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID2708	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON JULY 14, 2004, FRENCH POLICE ARRESTED TWO SUSPECTED MEMBERS OF THE TERRORIST ORGANIZATION ETA. THE POLICE GAVE CHASE TO THE SUSPECTS AFTER THEY DROVE TH [...]	2004-07-15 16:09:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2877	VISAS VIPER SUBMISSION [...] No summary [...]	2004-07-28 11:59:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2885	CONSULAR SENIOR IV FSN WORKSHOP AT FSI, (PC- [...] POST WISHES TO NOMINATE ELISA SALVADOR, SENIOR IV FSN, MADRID, SPAIN FOR THE CONSULAR SENIOR IV FSN WORKSHOP. SHE WAS NOT SELECTED IN 2002 OR 2003. PLEASE SEE INFORMATION REGARDING CANDIATE BELOW; A) Salvador, Elisa B) Grade:08/06 C) Alcy R. Frelick, Counselor for Consular Affairs D [...]	2004-07-28 15:11:00	Embassy Madrid	UNCLASSIFIED	AFIN AFSI AMGT CMGT CVIS
04MADRID2889	CONSULAR SENIOR IV FSN WORKSHOP AT FSI, (PC- [...] POST WISHES TO NOMINATE ELISA SALVADOR, SENIOR IV FSN, MADRID, SPAIN FOR THE CONSULAR SENIOR IV FSN WORKSHOP. SHE WAS NOT SELECTED IN 2002 OR 2003. PLEASE SEE INFORMATION REGARDING CANDIATE BELOW; A) Salvador, Elisa B) Grade:08/06 C) Alcy R. Frelick, Counselor for Consular Affairs D [...]	2004-07-29 06:58:00	Embassy Madrid	UNCLASSIFIED	AFIN AFSI AMGT CMGT CVIS
04MADRID2966	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION OBTAINED AT THIS POST INDICATES JORDANIAN NATIONAL OMAR QASEM RADWAN AL SHABOUL, WAS LIVING IN SPAIN AND WAS IN CONTACT WITH AT LEAST TWO KEY S [...]	2004-08-04 12:30:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP AL

04MADRID2967	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED AT THIS POST INDICATES THAT AS OF LATE JULY 2004, THE SEVENTH BODY FOUND IN THE APARTMENT IN LEGANES, A SUBURB IN THE OUSKIRTS OF MADRI [...]	2004-08-04 12:31:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID3007	VISAS VIPER MONTHLY REPORT: FY04 - JULY [...] THE VISAS VIPER COMMITTEE MET ON JULY 13 AND 28, 2004, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP. 2. DURING THE MONTH OF JULY 2004, MADRID SUBMITTED EIGHTEEN VISAS VIPER CABLES IDENTIFYING SEVENTY-FOUR INDIVIDUALS, THREE SUSPECTED MEMBERS OF ETA AND SEVENTY- [...]	2004-08-06 15:22:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID3022	CUBAN VALIDATION STUDY RESULTS FROM MADRID [...] (U) SUMMARY. Embassy Madrid wanted to examine overstay rates of applicants issued visas for tourist travel to the United States. Because of the wealth of information available on Cuban applicants, the Cuban community's travel patterns were studied. Post initiated a validation study to det [...]	2004-08-10 13:42:00	Embassy Madrid	UNCLASSIFIED	CVIS KFRD CMGT CU SP
04MADRID3034	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DAILY "EL PAIS" OF JUNE 30, 2004 REPORTED THAT THE SPANISH NATIONAL POLICE ARRESTED SEMAAN GABY EID ON JULY 28, 2004, FOR HIS ALLEGED PARTICIPATION IN [...]	2004-08-10 15:06:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SEMAAN GABY EID
04MADRID3052	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. AS OF MID-JULY 2004, THE FOLLOWING INDIVIDUALS ARE BELIVED TO BE POSSIBLY ASSOCIATED WITH PREVIOUSLY BARCELONA-BASED AL QAEDA SUSPECT KHALED ABIDI, WHO WAS [...]	2004-08-10 15:28:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID3077	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS OF AUG. 7, 2004 REPORTED THAT THE FOLLOWING INDIVIDUALS HAVE BEEN IDENTIFIED BY THE SPANISH COUNTERTERRORISM POLICE AS THE SUSPECTED ME [...]	2004-08-12 11:46:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID3210	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS OF AUG. 21 AND SUBSEQUENT DAYS REPORTED THAT BASED ON THE INVESTIGATION BEING CONDUCTED BY THE SPANISH SCIENTIFIC POLICE, THE SPANISH N [...]	2004-08-26 13:24:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID3212	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY "EL PAIS" OF AUG. 21, 2004 REPORTED THAT THE DUTCH MINISTRY OF JUSTICE AUTHORIZED THE HANDOVER OF THE SUSPECTED TERRORIST, KHALID BOULOUDO, A 29 YEAR [...]	2004-08-26 13:24:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID3639	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS. 2. SPANISH DAILY "EL PAIS" OF SEP. 20, 2004 REPORTED THAT FRENCH POLICE ARRESTED TWO SUSPECTED ETA TERRORISTS IN A POLICE ROAD BLOCK IN MONTAUBAN, FRANCE. THE INDIVIDUALS WERE ARMED AND DRIVING A S [...]	2004-09-23 09:24:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID3666	COUNTRY CLEARANCE GRANTED FOR CONSULAR [...] Embassy Madrid grants country clearance and welcomes Harris Orkand information services contractors Timothy Curran, Fernando Canarte, and Nancy Rapin to Barcelona, Spain, from September 28 to October 15, 2004. 2. Your hotel information is: Hotel Princesa Sofia Plaza Pio XII, 4 Barcelon [...]	2004-09-24 08:46:00	Embassy Madrid	UNCLASSIFIED	KCSY CMGT AADP CASC CPAS SP AMAT CUIS
04MADRID3667	Consular Agent's 2003 Evaluations and Step [...] Post recently realized that, due to an internal processing error, our consular agents' evaluations in the year 2003 were not properly submitted and, consequently, the employees did not receive the step increase they should have earned that year. 2. Our files show that in the year 2003 only [...]	2004-09-24 08:48:00	Embassy Madrid	UNCLASSIFIED	CMGT AMGT APER
04MADRID3728	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON SEP. 15, 2004, THE SPANISH POLICE ARRESTED THE FOLLOWING INDIVIDUALS IN BARCELONA, SPAIN. THEY ARE ACCUSED OF FORGERY AND DRUG TRAFFICKING. SPANISH POL [...]	2004-09-28 07:40:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL ALI
04MADRID3760	VISAS VIPER MONTHLY REPORT: FY04 - SEPTEMBER [...] THE VISAS VIPER COMMITTEE MET ON SEP. 27, 2004, AS PART OF THE MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP AND WAS CHAIRED BY THE CHARGE, ROBERT MANZANARES. THE CHARGE EXPRESSED HIS APPRECIATION FOR THE CONTINUING STRONG COOPERATION AND COMMITMENT TO THE PROGRAM BY ALL AGENCIES [...]	2004-09-29 08:33:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID3889	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. THE SPANISH DAILY NEWSPAPER "EL PAIS" ON SEPTEMBER 30, 2004, REPORTED THAT THE SPANISH NATIONAL POLICE (SNP) ARRESTED FIVE SUSPECTED ETA MEMBERS IN VIZCAYA AND LEON, SPA [...]	2004-10-05 14:36:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID4109	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY "EL PAIS" OF OCT. 16, 2004 REPORTED THAT THE GERMAN POLICE ARRESTED ON OCT. 15, 2004 IN HAMBURG, THE ALLEGED AL QAEDA MEMBER IN EUROPE MAMOUN DARKAZANLI, [...]	2004-10-22 12:06:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID4110	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. THE SPANISH GOVERNMENT PROVIDED THE FOLLOWING NAMES OF SUSPECTED ISLAMIC EXTREMISTS WITH POSSIBLE TERRORIST TIES IN SPAIN. 3. NAME: EL BAYADE, ABDESALAM [...]	2004-10-22 12:07:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL EL
04MADRID4119	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DAILY PRESS AND OTHER COMMUNICATION MEDIA REPORTED ON OCT. 4, 2004 AND SUBSEQUENT DAYS THAT FRENCH POLICE IN COORDINATION WITH THE SPANISH GUARDIA [...]	2004-10-22 15:35:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID4322	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. AS OF OCTOBER 2004, THE SPANISH NATIONAL POLICE WERE CONCERNED ABOUT AN ASSOCIATE OF ALGERIAN NATIONAL AND ISLAMIC EXTREMIST MOHAMED ACHRAF, AKA MUSTAFA HAW [...]	2004-11-12 12:01:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID4324	VISAS VIPER MONTHLY REPORT: FY05 - OCTOBER [...] THE VISAS VIPER COMMITTEE MET ON OCT. 25, 2004, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP AND WAS CHAIRED BY THE DCM, ROBERT MANZANARES. THE CHARGE EXPRESSED HIS APPRECIATION FOR THE CONTINUING STRONG COOPERATION AND COMMITMENT TO THE PROGRAM BY ALL AGENCIES AT P [...]	2004-11-12 12:07:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID4386	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DAILY PRESS OF OCTOBER 19, 2004 REPORTED THAT THE SPANISH POLICE ARRESTED SEVERAL ISLAMIC EXTREMISTS WHO WERE BELIEVE TO BE PLANNING SUICIDE ATTACK [...]	2004-11-16 14:52:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID4387	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON OCTOBER 28, 2004, THE SPANISH AUTHORITIES ARRESTED 13 INDIVIDUALS ASSOCIATED TO ISLAMIC EXTREMIST MOHAMED ACHRAF, AKA MUSTAFA HAWARI, AKA MIKAEL ETIENNE [...]	2004-11-16 14:53:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID4388	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON NOVEMBER 3, 2004, AS PART OF THE ON-GOING "OPERATION NOVA" SPANISH AUTORITIES ARRESTED THE FOLLOWING MOROCCAN AND THREE ALGERIAN NATIONALS, POSSIBLY ASS [...]	2004-11-16 14:53:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID4389	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED FROM SPANISH AUTHORITIES HAVE HIGHLIGHTED CRIMINAL ACTIVITIES OF ALGERIAN NATIONAL SAMIR BENBELLIL. SUBJECT HAS BEEN INVOLVED IN VARIOUS [...]	2004-11-16 14:53:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID4474	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON NOV. 19, 2004 THE DAILY LOCAL NEWSPAPER "EL PAIS", REPORTED THAT FOLLOWING THE DETENTION OF SOME OF THE ALLEGED ETA LEADERSHIP MEMBERS IN FRANCE ON OCT. 3, [...]	2004-11-23 16:44:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID4523	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS OF NOV. 17, 2004, REPORTED THAT SPANISH NATIONAL COURT JUDGE BALTASAR GARZON, INDICTED ISLAMIC EXTREMIST ABDELADIM AKOUDAD, ALIAS "NADU [...]	2004-11-30 08:39:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID4524	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. AS PART OF AN ON-GOING COUNTERTERRORISM OPERATION, SPANISH AUTHORITIES ARRESTED THE FOLLOWING ALGERIAN NATIONALS: 3. NAME: BOUKHIRI, MOHAMED - G [...]	2004-11-30 08:40:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID4552	VISAS VIPER MONTHLY REPORT: FY05 - NOVEMBER [...] THE VISAS VIPER COMMITTEE MET ON NOV. 8 AND ON NOV. 29, 2004, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP AND WAS CHAIRED BY THE CHARGE, ROBERT MANZANARES. THE CHARGE EXPRESSED HIS APPRECIATION FOR THE CONTINUING STRONG COOPERATION AND COMMITMENT TO THE PROGRAM BY AL [...]	2004-12-01 12:58:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID4649	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. NAME: BEN ABDELLAH, SAMIR - GENDER: MALE - DPOB: NOV. 29, 1967, MOROCCO - CLASS: POSITIVE 3. ON NOVEMBER 22, 2004 THE SPANISH POLICE ARRESTED [...]	2004-12-09 16:50:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL BEN
04MADRID4708	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS "EL PAIS" OF DEC. 10, 2004 REPORTED THAT THE FOLLOWING INDIVIDUALS WERE ARRESTED BY THE SPANISH POLICE ON DEC. 8, 2004, IN THE SPANISH- [...]	2004-12-14 16:41:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL WAKI
04MADRID4748	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. BETWEEN 18 AND 19 NOVEMBER 2004, THE SPANISH POLICE RE-DETAINED AL-JAZIRAH JOURNALIST TAYSIR ALOUNI KATE AND NINE OF HIS ASSOCIATES IN SPAIN AS SUSPECTED I [...]	2004-12-17 16:41:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID4749	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON DECEMBER 13, 2004, THE SPANISH NATIONAL POLICE ARRESTED THE FOLLOWING FOUR INDIVIDUALS IN THE ON-GOING "OPERACION LAGO". 3. NAME: LEBIK, ABDELKADER [...]	2004-12-17 16:42:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL LEBIK
04MADRID4776	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DALY PRESS OF DEC. 18, 2004 REPORTED THAT TWO OF THE SPANISH NATIONAL COURT JUDGES ORDERED THE ARREST OF THE FOLLOWING FOUR EXTREMISTS BASED IN LAN [...]	2004-12-20 16:31:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL EL
04MADRID4850	VALIDITY OF PASSPORTS BEYOND THEIR EXPIRATION [...] (SENSITIVE) SPAIN: MFA confirms that Spanish citizens have the right to enter Spain regardless of the validity (or absence) of passport or other identity documents. Since Spain has been maintaining a database of Spanish nationals, including biometric elements, for over 150 years, the Spanis [...]	2004-12-27 08:59:00	Embassy Madrid	UNCLASSIFIED	CVIS CMGT SP AN
04MADRID770	DRAFT REVISION OF CONSULAR INFORMATION SHEET FOR [...] UPDATE OF CONSULAR INFORMATION SHEET FOR SPAIN AND ANDORRA: 2. COUNTRY DESCRIPTIONS: Spain and Andorra are both highly developed and stable democracies with modern economies. Spain is a member of the European Union. Additional information on Spain may be obtained from the Tourist Office [...]	2004-03-05 16:51:00	Embassy Madrid	UNCLASSIFIED	CASC CMGT ASEC SP
04MANAMA196	LESSONS LEARNED FROM RECENT CHILDREN'S ISSUES CASES [...] (SBU) Last week, Emb Manama (with assistance from the Department and CONGEN Dhahran) helped resolve two difficult children's issues (CI) cases involving disputes between Saudi fathers and Amcit mothers, with their dual-national children in between. Both concluded successfully, but one was far [...]	2004-02-11 11:56:00	Embassy Manama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC CMGT BA
04MANAMA197	LESSONS LEARNED FROM RECENT CHILDREN'S ISSUES CASES [...] (SBU) Last week, Emb Manama (with assistance from the Department and CONGEN Dhahran) helped resolve two difficult children's issues (CI) cases involving disputes between Saudi fathers and Amcit mothers, with their dual-national children in between. Both concluded successfully, but one was far [...]	2004-02-11 12:16:00	Embassy Manama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC CMGT BA
04MAPUTO1607	CONSULAR NARRATIVE FOR MOZAMBIQUE [...] No summary [...]	2004-12-13 14:47:00	Embassy Maputo	UNCLASSIFIED	CMGT CVIS CASC KFRD ASIG AFSI MZ MPP
04ROME3200	ITALY: EXTENSION OF DEADLINE FOR BIOMETRIC [...] Consul General informed Min. Adriano Benedetti, MFA Director General for Italians Abroad and Political Migration, July 26 that Congress had passed legislation granting a one-year extension of the Visa Waiver Program biometric passport requirement and that the bill had gone to President Bush f [...]	2004-08-19 07:54:00	Embassy Rome	UNCLASSIFIED	CMGT PREL IT
04SANTODOMINGO1816	MEETING WITH GODR OFFICIALS ON STATUS OF NEW [...] (U) SUMMARY: GODR is still on track to produce ICAO compliant passport in April. GODR Passport Office has established new Anti-Fraud Unit. END SUMMARY. 2. (U) On March 9, 2004 Consul General and FPM met with Director of GODR Passport Office, Mr. Elias Wessin Chavez. Purpose of the meeting [...]	2004-03-19 18:47:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CPAS CVIS CASC KFRD DR
04STATE137635	SELECTION OF POSTS FOR INITIATIVE TO IMPROVE [...] REFTEL ANNOUNCED A PROGRAM TO PROVIDE SOFTWARE, EQUIPMENT, TRAINING AND CONTRACT STAFFING TO HELP UP TO 30 POSTS INCREASE BIOGRAPHIC REPORTING AND CABLES ON THEIR CLASSIFIEDHOMEPAGES. THIS PROGRAM IS PART OF THE DOD HORIZONTAL FUSION INITIATIVE, IN COORDINATION WITH STATE'S PROGRAM TO PUBLISH C [...]	2004-06-23 17:26:00	Secretary of State	UNCLASSIFIED	AADP AMGT ECON PREL CMGT
04STATE181797	PUBLIC ANNOUNCEMENT - BANGLADESH [...] No summary [...]	2004-08-24 14:15:00	Secretary of State	UNCLASSIFIED	CASC CMGT ASEC BG
04STATE99654	NEW INITIATIVE OFFERS POSTS ASSISTANCE TO IMPROVE [...] Over the next several months, the Department will provide assistance to as many as 30 posts to improve their classified web presence. The Department will pay for a cleared dependent to load post's hard-copy content; provide a scanner for capturing pictures and documents; and provide on-site tr [...]	2004-05-05 01:54:00	Secretary of State	UNCLASSIFIED	AADP AMGT ECON PREL CMGT
04TELAVIV6614	Consular Field Trip to Haifa [...] Begin summary: On 13 December 2004, the American officers of the Consular Section traveled to Israel's northern port city of Haifa for meetings with community leaders, including the mayor, the chief of police, and others, as well as from a tour of the Haifa Consular Agency. Officers benefite [...]	2004-12-28 13:45:00	Embassy Tel Aviv	UNCLASSIFIED	CMGT SOCI PINS IS ISRAELI SOCIETY
04VILNIUS1532	FY2004 CONSULAR PACKAGE NARRATIVE FOR VILNIUS [...] Post submits the following consular package narrative keyed to reftel. Management A) Consular Section Chief: Ruta D. Elvikis (Consul),ETD: July 2005, Direct Office Telephone Number: 370- 5-266-5591, E-mail: ElvikisRD@state.gov; Deputy Consular Section Chief: Gregory L. Bernsteen (Vic [...]	2004-12-20 10:39:00	Embassy Vilnius	UNCLASSIFIED	CMGT CVIS CASC CPAS KFRD ASIG AFSI LH
04VILNIUS1548	New Minister of Interior Furmanavicius Promises [...] (U) Summary: Ambassador Mull met with newly appointed Minister of Interior Ginteras Furmanavicius on December 21, 2004. Furmanavicius thanked the Ambassador for past U.S. efforts to train the Ministry's experts in border security and law enforcement. He stated his commitment to maintaining [...]	2004-12-22 15:47:00	Embassy Vilnius	UNCLASSIFIED	PGOV PREL CMGT ASEC LH
05ACCRA2402	AVIAN FLU: GHANA'S PLAN OF ACTION [...] (SBU) The GoG's response to the threat of an Avian Flu outbreak has so far been measured and pro-active. The Ministries of Health and Agriculture are working closely with USAID/Ghana and the World Health Organization (WHO) to create a comprehensive preparedness plan, which includes an assessm [...]	2005-11-23 18:30:00	Embassy Accra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AMED CASC CMGT KHIV TBIO XA GH SENV ECON EAGR EAID PREL XX SEC
05ALMATY2958	DELIVERY OF LETTERS ROGATORY IN THE MATTER OF SOKOL HOLDINGS, INC. V. BMB MUNAI, INC., ET AL. [...] Per ref, the Consular Section at U.S. Embassy Almaty was requested to deliver Letters Rogatory to the appropriate judicial authorities for the case Sokol Holdings, Inc. v. BMB Munai, Inc., Boris Cherdabayev, Alexandre Agaian, Bakhytbek Baiseitov, Mirgali Kunayev, and Georges Benarroch; Service [...]	2005-08-17 04:33:00	US Office Almaty	UNCLASSIFIED	CMGT KZ POLITICAL
05AMMAN7275	VISAS VIPER: AUGUST 2005 MONTHLY REPORT [...] Acting DCM chaired post's monthly Visas Viper Committee meeting on August 30th. Post identified the men suspected of carrying out the attack on the USS Kearsarge in Aqaba on 19 August 2005 (reftel) as candidates for submission. 2. The Office of the Legal Attache provided the following bi [...]	2005-09-12 05:51:00	Embassy Amman	UNCLASSIFIED	KVPR CVIS PTER CMGT PINR ASEC JO
05AMMAN9956	H1B FRAUD TREND- IRAQIS CLAIMING TO BE ACCOUNTANTS OF [...] Summary: In the past ten months, the Consular Section in Amman received a large number of apparently fraudulent H1B cases for Iraqi nationals claiming to be of Chaldean origin and intending to work in the U.S. as accountants or financial analysts. These cases resemble one another closely due [...]	2005-12-29 14:10:00	Embassy Amman	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC JO IZ
05ANKARA6594	AVIAN INFLUENZA: EMBASSY ANKARA RESPONSE AND [...] (SBU) Summary: Since the emergence of Avian Influenza (AI) in Turkey in October 2005, Mission Ankara has taken steps to assess and deal with the possible risk to Mission Employees and American citizens living in Turkey. As a contingency planning exercise, we have also developed tripwires as [...]	2005-11-08 14:43:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AMED AMGT ASEC CASC CMGT
05ANKARA7221	AVIAN INFLUENZA: EMBASSY ANKARA CONTINGENCY [...] In response to reftel A, Ankara submitted its AI tripwires (reftel B) on 11/08/05. No further changes are recommended at this time. 2. Ankara tripwires will be entered into TRIPS on the classified network by 12/31/05. Designated employees for entering tripwire data: Jason Griffin, ARS [...]	2005-12-09 09:06:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AMED AMGT ASEC CASC CMGT
05ASUNCION1151	VISAS VIPER REPORT FOR AUGUST 2005 [...] No summary [...]	2005-09-12 21:15:00	Embassy Asuncion	UNCLASSIFIED	KVPR CVIS PTER ASEC PINR CMGT PA
05ASUNCION1228	VISAS VIPER REPORT FOR SEPTEMBER 2005 [...] No summary [...]	2005-09-28 18:19:00	Embassy Asuncion	UNCLASSIFIED	KVPR CVIS PTER ASEC PINR CMGT PA
05ASUNCION1339	VLA CERTIFICATION - ASUNCION [...] No summary [...]	2005-10-25 19:33:00	Embassy Asuncion	UNCLASSIFIED	CVIS CMGT PY
05ASUNCION446	VISAS VIPER REPORT FOR MARCH 2005 [...] No summary [...]	2005-04-01 11:23:00	Embassy Asuncion	UNCLASSIFIED	KVPR CVIS PTER ASEC PINR CMGT PA
05ASUNCION447	VISAS VIPER REPORT FOR MARCH 2005 [...] No summary [...]	2005-04-01 11:28:00	Embassy Asuncion	UNCLASSIFIED	KVPR CVIS PTER ASEC PINR CMGT PA
05ASUNCION632	VISAS VIPER REPORT [...] No summary [...]	2005-05-10 19:23:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS PTER ASEC PINR CMGT PA
05ASUNCION738	VISAS VIPER REPORT FOR MAY 2005 [...] No summary [...]	2005-06-03 12:59:00	Embassy Asuncion	UNCLASSIFIED	KVPR CVIS PTER ASEC PINR CMGT PA
05ASUNCION805	VLA CERTIFICATION - ASUNCION [...] No summary [...]	2005-06-23 17:23:00	Embassy Asuncion	UNCLASSIFIED	CVIS CMGT PA
05ASUNCION867	VISAS VIPER REPORT FOR JUNE 2005 [...] No summary [...]	2005-07-07 21:23:00	Embassy Asuncion	UNCLASSIFIED	KVPR CVIS PTER ASEC PINR CMGT PA
05AUCKLAND345	VISAS VIPER: MONTHLY ACTIVITY REPORT: NEW ZEALAND AND SAMOA [...] No summary [...]	2005-10-18 02:04:00	Consulate Auckland	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NZ
05AUCKLAND379	VISAS VIPER: NOVEMBER MONTHLY ACTIVITY REPORT: NEW ZEALAND [...] No summary [...]	2005-12-16 02:42:00	Consulate Auckland	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NZ
05BRUSSELS1511	EU WILL SET UP COMMON INDEX OF CRIMINAL [...] EU Ministers for Justice, Freedom and Security (or Justice and Home Affairs - JHA Council) on April 14 agreed to set up a common EU "index" to register the criminal records of all non-EU citizens convicted in the EU countries. For their own nationals residing in the EU, Member States will p [...]	2005-04-15 14:25:00	Embassy Brussels	UNCLASSIFIED	PREL PTER CMGT CVIS KCRM EUN USEU BRUSSELS
05BRUSSELS2148	EU FAILS TO ADOPT COMMON RULES AGAINST [...] EU Justice and Home Affairs (JHA) ministers on June 2 failed to agree on a draft piece of EU legislation intended to establish common rules against racism and xenophobia within the Union. Delegations did agree on the necessity for an EU- wide instrument requiring operators to retain telecom [...]	2005-06-06 14:01:00	Embassy Brussels	UNCLASSIFIED	PREL PHUM PTER CMGT CVIS KCRM EUN
05BRUSSELS2160	WORK CONTINUES ON THE EU'S PROPOSED "EXTERNAL [...] (C) While French and Dutch rejection of the EU Constitution has likely killed that document, one of the first ideas contained within it that may be implemented via other means is creation of an EU Foreign Minister supported by a European External Action Service. This may still be years away, [...]	2005-06-07 08:25:00	Embassy Brussels	CONFIDENTIAL	PREL PGOV EAID CMGT EUN
05BRUSSELS2166	EU TO LAUNCH COOPERATION WITH LIBYA ON [...] EU Ministers for Justice and Home Affairs (JHA) on June 3 agreed to cooperate with Libya to combat clandestine migration and will help Libya build institutional capacity. This decision "in principle" ties development of this cooperation to Libya respecting certain basic principles - particu [...]	2005-06-07 13:14:00	Embassy Brussels	UNCLASSIFIED	PREL PREF PTER CMGT CVIS KCRM LY EUN USEU BRUSSELS
05BRUSSELS2227	SCHENGEN TURNS TWENTY: BIGGER AND BOLDER THAN EVER [...] (SBU) Summary. The Schengen area has grown from six core countries in 1985 to fifteen at present, with eleven more -- including most recently Switzerland -- expected to be integrated by the end of 2007. Border-free travel within the zone has proved popular with the European public and is one [...]	2005-06-09 14:37:00	Embassy Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS SMIG PREL CMGT KFRD KCRM PTER EUN USEU BRUSSELS
05BRUSSELS2403	EU LEADERS NOTE JHA ACTION PLAN, LIST [...] EU leaders in the June 16-17 European Council endorsed without discussion the draft conclusions put forward by the Luxembourg Presidency in the area of "Freedom, Security and Justice" (or Justice and Home Affairs, JHA). The conclusions basically note the adoption by the June 2 JHA Council (R [...]	2005-06-22 08:51:00	Embassy Brussels	UNCLASSIFIED	PREL PREF PTER CMGT CVIS KCRM LY EUN USEU BRUSSELS
05BRUSSELS2464	THE EU AT 25: DOES IT WORK? [...] (C) Despite arguments in some quarters that an EU of 25 members could not work without the streamlined Council decision-making procedures of the proposed EU Constitutional Treaty, we do not believe that EU enlargement has led to EU gridlock. Over one year after enlargement, the expansion of t [...]	2005-06-28 08:49:00	Embassy Brussels	CONFIDENTIAL	PREL PGOV EAID ETRD CMGT EUN USEU BRUSSELS
05BRUSSELS2688	EU TO SPEED UP COUNTER-TERRORISM MEASURES [...] EU Justice and Home Affairs Ministers, at their July 13 extraordinary meeting convened in response to the London attacks, were "absolutely determined" to speed up implementation measures in the EU Action Plan to combat terrorism. A four-page declaration gave new momentum to a detailed list o [...]	2005-07-14 14:13:00	Embassy Brussels	UNCLASSIFIED	PREL PTER CMGT CVIS KCRM PREF UK EUN USEU BRUSSELS
05BRUSSELS4296	EU MOVES TOWARD LEGISLATION ON RETENTION [...] The UK Presidency in the December 2 meeting of EU Justice and Home Affairs ministers (JHA Council) secured a majority agreement on a compromise to approximate member states' legislation on the retention of telecom data. Ministers agreed to require the storage of traffic information for a mi [...]	2005-12-06 09:15:00	Embassy Brussels	UNCLASSIFIED	PREL PTER CMGT CVIS KCRM EUN USEU BRUSSELS
05BRUSSELS614	BIOMETRICS: EU TECHNICAL STANDARDS FOR PASSPORTS [...] (SBU) Summary. The EU is set to approve a decision on technical standards related to biometrics in travel documents by the end of February. From that point, EU Member States will have 18 months to begin issuing passports that contain digitized photographs on contactless chips. A separate d [...]	2005-02-11 11:51:00	Embassy Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CPAS CVIS CMGT PREL SMIG KCRM KFRD EUN USEU BRUSSELS
05BUCHAREST1518	VISAS VIPER: JUNE 2005 MONTHLY ACTIVITY REPORT [...] (U) Visas Viper 2. (U) Embassy Bucharest's Visas Viper Committee met on 28 June 2005. Consul General Bryan Dalton chaired the meeting. No new names were submitted to the committee at the meeting. Since May,s Visas Viper Report (Ref B),post submitted no additional names for consideration b [...]	2005-07-08 13:25:00	Embassy Bucharest	SECRET	ASEC CMGT CVIS KVPR LE PINR PTER RO KANSOU TALAL MOHAMAD
05CAIRO9208	CAIRO AVIAN INFLUENZA WORKING GROUP (AIWG) UPDATE [...] (U) Summary: Embassy Cairo's Avian Influenza Working Group (AIWG) met November 8 to review Mission preparedness and interactions of Mission organizations with the Government of Egypt (GOE) on AI prevention. Although surveillance has detected no H5N1 in Egypt, post continues to work on prepa [...]	2005-12-11 15:06:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC AMED ASEC CMGT TBIO
05CANBERRA1118	NEW AUSTRALIAN VISA CATEGORY FOR AMERICANS [...] (U) A letter to the Charge' from the Australian Department of Immigration and Multicultural and Indigenous Affairs (DIMIA) Temporary Entry Branch Assistant Secretary Arja Keski-Nummi, announced that starting July 1, 2005, in addition to the Electronic Travel Authority (ETA),American citizens [...]	2005-06-29 00:59:00	Embassy Canberra	UNCLASSIFIED	CVIS CPAS CMGT AS
05CANBERRA1253	AUSTRALIA'S LOST AND STOLEN PASSPORTS REPORTING [...] (U) Action request for CA at para 3. 2. (U) At present post does not receive information on lost and stolen passports (LASP) directly from the Australian Government. Occasionally, post receives reports from other embassies advising us of LASP and we usually forward this information on to [...]	2005-07-24 21:33:00	Embassy Canberra	UNCLASSIFIED	CVIS CMGT KPAO AS EUN
05CANBERRA1454	CANBERRA VISAS VIPER REPORT FOR AUGUST 2005 [...] (U) VISAS VIPER 2. (SBU) The A/DCM chaired Embassy Canberra's August 26 Visas Viper committee meeting. There were no Visas Viper submissions for the month of August 2005. STANTON [...]	2005-08-29 07:25:00	Embassy Canberra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER CVIS PINR ASEC CMGT AS PREL
05CASABLANCA1269	VISAS VIPER FOR NOVEMBER 2005 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met on December 9, 2005. The meeting was chaired by the DCM and attended by representatives from CG, CONS, RAO, RSO, POL, ECON, and LEGATT, and DAO. 2. (SBU) The Committee submits the following [...]	2005-12-10 14:25:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
05CASABLANCA1341	FRAUD SUMMARY - CASABLANCA [...] No summary [...]	2005-12-27 16:47:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC PREL MO
05CHIANGMAI201	ASK A CONSUL [...] Summary: To make the U.S. visa process more understandable to a broad Thai audience, the U.S. Consulate General Chiang Mai has initiated a weekly newspaper column titled "Ask a Consul". End Summary. 2. The Consulate's "Ask a Consul" column debuted August 26 in Thai News, the largest newspap [...]	2005-09-01 09:36:00	Consulate Chiang Mai	UNCLASSIFIED	CVIS CMGT OIIP OPRC KPAO TH
05DHAKA2474	DHAKA - MAY 2005 VISAS VIPER MEETING AND STATUS REPORT [...] POST'S VISAS VIPER COMMITTEE MET ON MAY 31, 2005 AND HAS NO NEW ENTRIES TO SUBMIT FOR MAY 2005. 2. THE MEETING WAS CHAIRED BY CHARG D'AFFAIRES JUDITH A. CHAMMAS. THE VVP COORDINATOR AT EMBASSY DHAKA IS CONSULAR SECTION CHIEF ELIZABETH GOURLAY. CHAMMAS [...]	2005-05-31 02:32:00	Embassy Dhaka	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS PTER ASEC PINR CMGT BG
05DHAKA251	DHAKA - DEC 2004 VISAS VIPER MEETING AND STATUS REPORT [...] POST'S VISAS VIPER COMMITTEE MET ON DECEMBER 15, 2004 AND HAS NO NEW ENTRIES TO SUBMIT FOR DECEMBER 2004. 2. CHAIR FOR THE MEETING WAS DCM JUDY A. CHAMMAS AND COORDINATOR WAS CONSUL ELIZABETH GOURLAY. THOMAS [...]	2005-01-19 10:53:00	Embassy Dhaka	UNCLASSIFIED	KVPR CVIS PTER ASEC PINR CMGT BG
05DHAKA261	DHAKA - DEC 2004 VISAS VIPER MEETING AND STATUS REPORT [...] POST'S VISAS VIPER COMMITTEE MET ON DECEMBER 15, 2004 AND HAS NO NEW ENTRIES TO SUBMIT FOR DECEMBER 2004. 2. THE MEETING WAS CHAIRED BY DCM JUDITH A. CHAMMAS. THE VVP COORDINATOR AT EMBASSY DHAKA IS CONSULAR SECTION CHIEF ELIZABETH GOURLAY. THOMAS [...]	2005-01-24 02:08:00	Embassy Dhaka	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS PTER ASEC PINR CMGT BG
05DHAKA3797	DHAKA - JULY 2005 VISAS VIPER MEETING AND STATUS REPORT [...] (SBU) POST'S VISAS VIPER COMMITTEE MET ON JULY 26, 2005 AND HAS NO NEW ENTRIES TO SUBMIT FOR JULY 2005. 2. (SBU) THE MEETING WAS CHAIRED BY CHARG D'AFFAIRES JUDITH A. CHAMMAS. THE VVP COORDINATOR AT EMBASSY DHAKA IS CONSULAR SECTION CHIEF ELIZABETH GOURLAY. CHAMMAS [...]	2005-08-06 23:24:00	Embassy Dhaka	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS PTER ASEC PINR CMGT BG
05DHAKA607	DHAKA - JAN 2005 VISAS VIPER MEETING AND STATUS REPORT [...] (SBU) POST'S VISAS VIPER COMMITTEE MET ON JANUARY 25, 2005 AND HAS NO NEW ENTRIES TO SUBMIT FOR JANUARY 2005. 2. (SBU) THE MEETING WAS CHAIRED BY DCM JUDITH A. CHAMMAS. THE VVP COORDINATOR AT EMBASSY DHAKA IS CONSULAR SECTION CHIEF ELIZABETH GOURLAY. THOMAS [...]	2005-02-10 06:48:00	Embassy Dhaka	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS PTER ASEC PINR CMGT BG
05DJIBOUTI1014	CONSULAR MANAGEMENT CONTROLS [...] (U) Consular Management Controls were reviewed October 10, 2005. The certifying officer is David W. Ball, DCM. While DCM is satisfied that all controls are properly followed, he will consult with Regional CO during that individual's visits to assure understanding. 2 (U) The narrative of t [...]	2005-10-11 07:29:00	Embassy Djibouti	UNCLASSIFIED	CMGT CVIS DJ
05DJIBOUTI290	CLARIFICATION ON ATTACK ON U.S. SAILBOATS NEAR YEMEN [...] (U) Action requested paragraph 7. 2. (U) ConOff followed up on the report of an attack on two American sailboats in the Gulf of Aden on March 8 (see ref) offering victims' assistance. Between 15 March and 21 March, she received multiple emails from each of the sailboats involved. They indi [...]	2005-03-22 12:17:00	Embassy Djibouti	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER EWWT PHSA KCRM PBTS YM CASC CMGT DJ
05DJIBOUTI915	DJIBOUTI'S PROTOCOL CHIEF THREATENS SUSPENSION U.S. [...] (SBU) Summary. On September 10, Djama Elmi Darar, Chief of Presid Protocol, accompanied by the head of presidential security, expressed Charge d'Affaires his displeasure in not being able to procure immedi of the members of the security staff chosen to accompany President Gu Darar threatened t [...]	2005-09-14 10:24:00	Embassy Djibouti	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT PINR PREL DJ
05DJIBOUTI918	DJIBOUTI'S PROTOCOL CHIEF THREATENS SUSPENSION [...] (SBU) Summary. On September 10, Djama Elmi Darar, Chief of Presid Protocol, accompanied by the head of presidential security, expressed and Charge d'Affaires his displeasure in not being able to procure im visa for one of the members of the security staff chosen to accompany Guelleh to UNGA. [...]	2005-09-15 04:53:00	Embassy Djibouti	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT PINR PREL DJ
05DJIBOUTI919	DJIBOUTI'S PROTOCOL CHIEF THREATENS SUSPENSION [...] (SBU) Summary. On September 10, Djama Elmi Darar, Chief of Presidential Protocol, accompanied by the head of presidential security, expressed to ConOff and Charge d'Affaires his displeasure in not being able to procure immediately a visa for one of the members of the security staff chosen to [...]	2005-09-15 05:13:00	Embassy Djibouti	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT PINR PREL DJ
05DJIBOUTI93	CONSULAR LEADERSHIP DAY PROMOTES PROFESSIONALISM IN [...] (U) Djibouti conducted a Consular Leadership Day on Tuesday afternoon, January 25. The entire consular section met for several hours to discuss issues and challenges facing our section in the coming year. The theme of the day was professionalism: the importance of professionalism in a U.S. Con [...]	2005-01-27 12:25:00	Embassy Djibouti	UNCLASSIFIED	CMGT DJ
05DUBLIN1379	IRELAND'S PROGRESS ON TRAVEL DOCUMENT SECURITY [...] (U) Summary. Cons Chief met with Irish Assistant Secretary for Consular Affairs Ray Bassett to deliver a SIPDIS white paper on the 2004 VWP Review as per reftel and engaged in a lengthy discussion on Irish plans to upgrade the state of travel document security. With Ireland the 14th ranked [...]	2005-11-09 14:38:00	Embassy Dublin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT PGOV PREL KFRD
05DUBLIN1407	LETTER FROM FAMILY OF MARGARET HASSAN [...] No summary [...]	2005-11-17 16:43:00	Embassy Dublin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MOPS PTER PINR PHUM PGOV PREL CMGT IZ
05DUBLIN1492	FRAUD SUMMARY - DUBLIN [...] Country Conditions: Ireland is a modern, highly industrialized nation with a growing economy and moderate rate of inflation. The export trade continues as the driving force behind the countries prosperity and this in turn has led to a rise in consumer spending, a thriving construction indust [...]	2005-12-08 16:04:00	Embassy Dublin	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC UK EI
05GEORGETOWN1194	VISAS VIPER: OCTOBER 2005 MONTHLY ACTIVITY REPORT [...] Post's VISAS VIPER Committee met on November 9, 2005, covering the period October 4, 2005 - November 9, 2005. Conoff Wells chaired the meeting. CONS, POL, ECON, RSO, and MLO attended. Non-resident LEGATT was queried separately. 2. No VISAS VIPER telegrams were submitted during this period [...]	2005-11-14 21:02:00	Embassy Georgetown	UNCLASSIFIED	KVPR CVIS PTER ASEC CMGT PINR PREL GY
05GEORGETOWN1212	WHA CHIEFS OF MISSION CONFERENCE: NOVEMBER [...] This cable is in response to REF cable requesting logistical arrangements which should be given to Alison Shorter-Lawrence and Kathy M. Djahanbani. -- Amb. Roland W. Bullen will attend the subject conference accompanied by Mrs. Hilda Cox-Bullen. -- For lodging, Amb. request a non-smoking [...]	2005-11-16 21:03:00	Embassy Georgetown	UNCLASSIFIED	AMGT CMGT GY APER
05GUATEMALA2623	Adoption Visas Processed in Guatemala City [...] Guatemala City's Immigrant Visa Unit issued 3,783 immigrant visas to adopted Guatemalan orphans in FY 2005. This is a new record for Guatemala City, and is a 15.9 percent increase in orphan visa workload over FY 2004. It also represents nearly 53 percent of our total IV workload for the ye [...]	2005-11-17 19:04:00	Embassy Guatemala	UNCLASSIFIED	CVIS CASC CMGT GT
05KATHMANDU2442	NEPAL: DOCUMENT VENDORS ARRESTED [...] (SBU) Nepal Police (NP) arrested a group of six collaborating document vendors in mid-October and a single fraudulent document vendor on November 5, 2005. In both cases, NP gave Post's Fraud Prevention Manager (FPM) and Senior Fraud Prevention FSN (FPFSN) access to exemplars of the documents t [...]	2005-11-14 00:26:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC NP
05KINGSTON1037	DEMARCH DELIVERED: WESTERN HEMISPHERE TRAVEL [...] Responding to reftel request, Charge on April 5 communicated talking points by telephone to Gilbert Scott, Permanent Secretary, Ministry of National Security, and to Barbara James, Permanent Secretary, Ministry of Industry Tourism. Both were interested in the issue and appreciated the advance [...]	2005-04-14 20:07:00	Embassy Kingston	UNCLASSIFIED	JM AADP AMGT CASC CMGT CPAS KPAO KCSY KHLS PGOV PREL CA BD XL XM
05KINGSTON655	LABOR MINISTER DALLEY ON SEAGA, GENERAL ELECTION, [...] (U) On February 24, Emboffs met with Labor Minister Horace Dalley, who shared his views on former Jamaica Labor Party (JLP) leader Edward Seaga's departure from politics and the succession issues within the People's National Party (PNP). He also discussed his view of the party's platform in [...]	2005-03-08 18:55:00	Embassy Kingston	CONFIDENTIAL	JM PGOV PREL ELAB CMGT CVIS

05KINSHASA283	CONGO-KINSHASA NIV FRAUD OVERVIEW [...] Nonimmigrant visa (NIV) fraud in Congo-Kinshasa is commonplace, but on the whole not highly sophisticated. Fake or falsified documents from private and government applicants are its main sources. The ease with which passports and other state-issued documents such as birth certificates and di [...]	2005-02-17 14:00:00	Embassy Kinshasa	UNCLASSIFIED	KFRD CVIS CMGT CG
05LIMA2271	AN EYE FOR A VISA -- FAKING EYE INJURIES TO GET [...] (U) Summary: Post's Fraud Prevention Unit was contacted by internal auditors for the Peruvian Ministry of Women and Social Development (MIMDES) who were auditing the National Council for Integration for the Handicapped (CONADIS). During the course of their audit, they determined that someone [...]	2005-05-20 14:46:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS KCRM ASEC CMGT CJAN PE
05LIMA2324	Revocation Request - Visas Issued to Malafide [...] (U) Post submitted reftel reporting on mala fide applicants who obtained non-immigrant visas by faking a medical handicap. Applicants had appeared at the Embassy with one eye glued shut to simulate a vision problem requiring medical attention in the United States. The applicants paid visa fi [...]	2005-05-25 13:25:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS KCRM ASEC CMGT CJAN PE
05LIMA2451	NEW PERUVIAN NATIONAL AIRPORT POLICE DIVISION [...] (SBU) Post's Fraud Prevention Unit (FPU) continues to actively engage with Peruvian officials to rout out corruption among the ranks of more than seven different police units operating at Lima's Jorge Chavez International Airport (JCIA). These discussions led to the idea of one, overall divis [...]	2005-06-02 18:00:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS KCRM ASEC CMGT CJAN PE
05LIMA5254	LIMA FRAUD PREVENTION UPDATES JULY-SEPTEMBER [...] (U) During the July-September 2005 reporting period, Lima's Fraud Prevention Unit (FPU) worked closely with airline security personnel and the Peruvian National Police (PNP) in the detection and arrest of multiple document vendors and brokers of false U.S., Spanish, and Mexican travel documen [...]	2005-12-12 20:12:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS KCRM ASEC CMGT CJAN CPAS PE
05LJUBLJANA116	SLOVENIA PROVIDES DETAILS OF NEW BIOMETRIC PASSPORT [...] (U) The Government of Slovenia anticipates being able to begin issuing a new biometric passport by the October 26, 2005, deadline imposed by the Enhanced Border Security and Visa Entry Reform Act (EBSVERA). The new passport will incorporate a number of new classical security upgrades in additi [...]	2005-02-18 06:12:00	Embassy Ljubljana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT PREL KPAO SI
05LJUBLJANA162	HARDWARE ACCEPTANCE CABLE FOR CONSULAR EQUIPMENT [...] SHIPMENT HAS BEEN ACCEPTED AND INVENTORIED BY POST. THE SHIPMENT WAS COMPLETE AND NO EQUIPMENT WAS DAMAGED. 2. POST HAS REMOVED THE MALFUNCTIONING EQUIPMENT FROM INVENTORY AND WILL DISPOSE OF IT AT POST IN ACCORDANCE WITH STATE 029919. 3. POST APPRECIATES DEPARTMENT'S ATTENTION TO THIS [...]	2005-03-11 09:40:00	Embassy Ljubljana	UNCLASSIFIED	KCSY CMGT AMGT AADP
05LJUBLJANA342	DESIGNATION OF NEW BACKUP REPORTING OFFICER FOR F-77 [...] As recommended in reftel, Post is advising Department of its newly appointed backup reporting officer for Post's F-77 Report. NAME: John D. Nylin TITLE: Second Secretary and Vice Consul SECURITY CLEARANCE: Top Secret EMAIL ADDRESS: NylinJD@state.gov TELEPHONE NUMBER: 386-1-200-5537 OFFICER [...]	2005-05-24 06:03:00	Embassy Ljubljana	UNCLASSIFIED	CMGT SI
05LJUBLJANA400	VWP BIOMETRIC PASSPORT REQUIREMENTS: SLOVENES EXPECT NO [...] Conoff delivered statement about USG policy on requirements for biometric passports for Visa Waiver Program (VWP) countries to Slovene government officials June 15, as directed in Ref. A. Conoff discussed the issue in an afternoon meeting with Andrej Ster, Director General of the MFA's Director [...]	2005-06-15 08:52:00	Embassy Ljubljana	UNCLASSIFIED	CMGT PREL KPAO SI
05LJUBLJANA523	COM MEETS WITH INTERIOR MINSTER ON TIP, ANTI [...] (U) Summary. In a meeting with Minister of Interior Dragutin Mate, COM discussed USG concern about the continuing delay by the GOS to fund the NGO Kljuc which Mate insisted he wanted to do, but was being slowed down because of a new law which severely prescribes awarding government contracts t [...]	2005-07-27 03:08:00	Embassy Ljubljana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV PHUM CMGT SI
05LJUBLJANA645	Hardware Acceptance Notice for Received Consular [...] Equipment shipment has been received, accepted, and inventoried by post. The shipment was complete and no equipment was damaged. 2. Post will return to CA/EX/CSD the following excess equipment received: 2 (Two) HP D530 TCM Servers, Serial #s MXL44002G7 and MXL4410PH2 3. Additional [...]	2005-09-09 00:45:00	Embassy Ljubljana	UNCLASSIFIED	KCSY CMGT AADP AMGT SI
05LJUBLJANA829	Hardware Acceptance Notice for Received Consular [...] Equipment shipment has been received, accepted, and inventoried by post. The shipment was complete and no equipment was damaged. 2. Post will return to CA/EX/CSD the following non-functioning equipment that has been replaced: 1 (One) Gateway ATXAEG LX3 E6000 NOR TCM Server, Serial # 0 [...]	2005-12-01 04:05:00	Embassy Ljubljana	UNCLASSIFIED	KCSY CMGT AADP AMGT SI
05MADRID1011	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. NAME: MILENOV, TONI RADEV - GENDER: MALE - DPOB: JAN. 6, 1978, POPOVEZT, BULGARIA - CLASS: POSITIVE (NO DOB) 3. SPANISH PRESS OF MARCH 14, 2005 R [...]	2005-03-16 13:19:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID1025	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DAILY "EL PAIS" OF MARCH 16, 2005, REPORTED THAT MEMBERS OF THE SPANISH CIVIL GUARD ARRESTED THE FOLLOWING INDIVIDUALS ON MARCH 15, 2005. THEY ARE [...]	2005-03-16 16:01:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL DIEZ
05MADRID1131	ADDRESSING VWP REVIEW CONCERNS [...] CHARGE AND CONSUL GENERAL PRESENTED DEMARCHES AS INSTRUCTED IN REF A TO GOS MINISTRY OF FOREIGN AFFAIRS AND MINISTRY OF INTERIOR. 2. MARCH 21, 2005, CHARGE AND CG PRESENTED DEMARCHE IN REF A TO JOSE MARIA PONS IRAZAZABAL, DIRECTOR GENERAL FOR NORTH AMERICAN AFFAIRS AT THE MINISTRY OF FOREIG [...]	2005-03-23 12:56:00	Embassy Madrid	UNCLASSIFIED	CVIS CMGT PREL KPAO SP
05MADRID1179	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. NAME: RODRIGUEZ RECONDO, ZAINE - GENDER: FEMALE - DPOB: 26 YEARS OLD, SPAIN - CLASS: NEGATIVE 3. SPANISH PRESS OF MARCH 22, 2005 REPORTED THAT [...]	2005-03-29 15:16:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID1181	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH PRESS OF MARCH 20, 2005 REPORTED THAT FRENCH AND SPANISH POLICE CONDUCTED AN OPERATION THAT ENDED IN THE ARREST IN LE CAP D'ADGE, MONTPELLIER, FRAN [...]	2005-03-29 15:16:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID1182	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH PRESS OF MARCH 20, 2005 REPORTED THE ARREST BY SCOTLAND YARD IN LONDON, U.K. OF MOUTAZ ALMALLAH, DABAS, A SYRIAN NATURALIZED SPANISH CITIZEN, WANTED [...]	2005-03-29 15:17:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID1183	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY PRESS OF MARCH 19, 2005 REPORTED THAT THE SPANISH POLICE DETAINED MOHANNAD ALMALLAH DABAS. HE WAS PREVIOUSLY ARRESTED ON MARCH 24, 2004 IN CONNECTION [...]	2005-03-29 15:17:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID1203	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. NAME: OLABARRIETA COLORADO, IKER - GENDER: MALE - SEP. 29, 1977, BARACALDO, VIZCAYA, SPAIN - CLASS: NEGATIVE 3. NAME: GONZALEZ SOLA, IGOR [...]	2005-03-30 13:20:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID1204	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH PRESS OF MARCH 24, 2005 REPORTED THAT THE TWO ETA ACTIVISTS REFERENCED BELOW WERE ARRESTED BY FRENCH POLICE IN LANNEMEZAN, FRANCE. THE ARRESTED WERE FOUND [...]	2005-03-30 13:21:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID1278	VISAS VIPER MONTHLY REPORT: FY05 - MARCH [...] THE VISAS VIPER COMMITTEE MET ON 04 APRIL 2005, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP AND WAS CHAIRED BY THE CHARGE, ROBERT MANZANARES. THE CHARGE EXPRESSED HIS APPRECIATION FOR THE CONTINUING STRONG COOPERATION AND COMMITMENT TO THE PROGRAM BY ALL AGENCIES AT [...]	2005-04-04 13:50:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID1305	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. THE SPANISH NATIONAL POLICE ARRESTED THE FOLLOWING 13 INDIVIDUALS ON APRIL 1, 2005 IN CONNECTION WITH THE 11 MARCH 2004 TERRORIST ATTACKS IN MADRID. THE ARRE [...]	2005-04-06 08:46:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID1306	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH PRESS OF APRIL 1, 2005 REPORTED THE ARREST OF JON SANCHEZ MENDAZA, AN ALLEGED LEADER OF "KAS - EKIN", AN OUTLAWED ORGANIZATION OF ETA'S POLITICAL OR [...]	2005-04-06 08:47:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID1442	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DAILY PRESS OF APRIL 8, 2005 REPORTED THAT AS A RESULT OF RECENT POLICE OPERATIONS CONDUCTED IN FRANCE AND ALSO IN THE BASQUE COUNTRY OF SPAIN, AGAINS [...]	2005-04-13 15:33:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID1517	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY PRESS OF APR. 16, 2005, REPORTED THAT THE SPANISH NATIONAL COURT EXAMINING JUDGE FOR THE MARCH 11TH TERRORIST ATTACKS, ORDERED THE UNCONDITIONAL IMPRISONMENT [...]	2005-04-20 11:51:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID1560	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 AT THIS POST REFERS TO THE RADICAL ISLAMIST ACTIVITY OF TWO MOROCCANS IMPRISONED IN SPAIN. AS OF LATE MARCH 2005, THE SPANISH AUTHORI [...]	2005-04-21 15:39:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID1598	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS OF APR. 22, 2005 REPORTED THAT THE CANADIAN SUPREME COURT DENIED THE LAST APPEAL BEFORE THE EXTRADITION TO SPAIN OF THE TWO SUSPECTED E [...]	2005-04-25 15:13:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID1637	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY PRESS OF APRIL 25, 2005 REPORTED THAT ETA SUSPECT ARAIZ ZUBIMENDI IZAGA ARRIVED IN SPAIN ESCORTED BY FRENCH POLICE AND WAS HANDED OVER TO THE SPANISH [...]	2005-04-27 13:00:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID1691	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DAILY EL PAIS REPORTED THAT FRENCH POLICE ARRESTED TWO ALLEGED MEMBERS OF ETA ON APR. 28, 2005. THE ARREST TOOK PLACE IN CAUSSADE, FRANCE, WHEN THEY [...]	2005-04-29 15:43:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID1739	VISAS VIPER MONTHLY REPORT: FY05 APRIL [...] THE VISAS VIPER COMMITTEE MET ON MAY 06, 2005, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP AND WAS CHAIRED BY THE DCM, ROBERT MANZANARES 2. DURING THE MONTH OF APRIL 2005, MADRID SUBMITTED EIGHT VISAS VIPER CABLES IDENTIFYING TWENTY-FIVE INDIVIDUALS, EIGHT SUSPE [...]	2005-05-06 15:47:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID1829	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS OF MAY 7, 2005 REPORTED THAT THE SPANISH NATIONAL COURT SENTENCED THE ALLEGED ETA ACTIVISTS REFERENCED BELOW TO 2,775 YEARS OF PRISON FOR [...]	2005-05-13 09:51:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL LORAN
05MADRID1831	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. NAME: MOTO NSA, SEVERO - GENDER: MALE - DPOB: NOV. 6, 1943, ACOCK, EQUATORIAL GUINEA - POSITIVE 3. DAILY SPANISH PRESS "EL PAIS" REPORTED THAT TH [...]	2005-05-13 12:02:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL MOTO
05MADRID1835	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS OF MAY 10, 2005 REPORTED THAT THE SPANISH POLICE ARRESTED THE INDIVIDUALS REFERENCED BELOW AS SUSPECTED MEMBERS OF ETA'S INFORMATION NE [...]	2005-05-13 13:50:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL PENA
05MADRID1837	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS REPORTED ON MAY 12, 2005, THAT THE SPANISH POLICE ARRESTED TWO ALLEGED MEMBERS OF ETA'S FINANCIAL NETWORK. THE DETAINEES HAD MADE TRAN [...]	2005-05-13 13:50:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL LARREA
05MADRID2126	VISAS VIPER MONTHLY REPORT: FY05 MAY [...] THE VISAS VIPER COMMITTEE MET ON JUNE 6, 2005, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP AND WAS CHAIRED BY THE DCM, ROBERT MANZANARES. 2. DURING THE MONTH OF MAY 2005, MADRID SUBMITTED EIGHT VISAS VIPER CABLES IDENTIFYING TWENTY INDIVIDUALS, SUSPECTED MEMBERS [...]	2005-06-06 12:56:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID2266	SPAIN LEGALIZES STATUS OF NEARLY 691,000 ILLEGAL IMMGRANTS [...] (U) Summary: Spain concluded its three-month amnesty program for illegal immigrants having collected more than 691,000 petitions nationwide. Officials at the Ministry of Labor and Social Affairs stated they expect to approve 80% to 90% of the petitions. New immigrants earnings could generat [...]	2005-06-13 14:33:00	Embassy Madrid	UNCLASSIFIED	PGOV PREL SMIG CMGT CVIS SP
05MADRID2310	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED AT THIS POST INDICATES THE FOLLOWING INDIVIDUAL WAS LINKED TO THE 11 MARCH 2004 BOMBINGS IN MADRID, SPAIN. 3. BOU NADJA, REZKI SOUKE [...]	2005-06-15 14:00:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL BOU
05MADRID2332	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH NEWS OF JUNE 15, 2005 REPORTED THAT THE SPANISH POLICE CONDUCTED AN OPERATION IN DIFFERENT LOCATIONS IN SPAIN, RESULTING IN THE ARREST OF 11 ALLEGE [...]	2005-06-16 13:37:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID2337	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY PRESS OF JUNE 16, 2005 REPORTED THAT THE SPANISH POLICE ARRESTED FIVE MOROCCAN NATIONALS IN BARCELONA AND MADRID, FOR THEIR ALLEGED LINKS TO THE MADR [...]	2005-06-16 15:43:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL EL
05MADRID2347	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ALL INDIVIDUALS REFERENCE BELOW WERE ALSO ARRESTED IN THE RECENT SPANISH POLICE OPERATIONS AGAINST RADICAL ISLAMIST CELLS ASSOCIATED TO "ANSAR AL ISLAM" AND T [...]	2005-06-17 12:06:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL EL
05MADRID2442	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION OBTAINED AT THIS POST REFERS TO THE INDIVIDUALS REFERENCED BELOW, ARRESTED OR BEING SOUGHT FOR THEIR ALLEGED ASSOCIATION WITH THE "ANSAR AL ISLAM" [...]	2005-06-24 12:55:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL EL
05MADRID2522	VISAS VIPER MONTHLY REPORT: FY05 JUNE [...] THE VISAS VIPER COMMITTEE MET ON June 06, 2005, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP AND WAS CHAIRED BY THE DCM, ROBERT MANZANARES. 2. DURING THE MONTH OF JUNE 2005, MADRID SUBMITTED FIVE VISAS VIPER CABLE IDENTIFYING THIRTY-THREE INDIVIDUALS, SUSPECTED M [...]	2005-07-05 10:46:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID2594	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INDIVIDUALS REFERENCED BELOW HAVE BEEN ARRESTED BY THE SPANISH NATIONAL POLICE FOR THEIR LINKS WITH THE SPAIN-BASED JIHADIST FACILITATOR NETWORK, "ANSAR AL [...]	2005-07-11 14:35:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SAAD
05MADRID2765	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH NEWS MEDIA REPORTED THAT ON JULY 27, 2005, THE SPANISH POLICE CONDUCTED AN OPERATION IN SEVERAL LOCATIONS IN THE BASQUE AREA OF SPAIN, WHICH LED TO TH [...]	2005-07-27 12:03:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL ORUE
05MADRID2817	VISAS VIPER MONTHLY REPORT: JULY 2005 [...] THE VISAS VIPER COMMITTEE MET ON AUG. 2, 2005, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP. 2. DURING THE MONTH OF JULY 2005, MADRID SUBMITTED TWO VISAS VIPER CABLES IDENTIFYING SEVEN INDIVIDUALS, FIVE SUSPECTED MEMBERS OF ETA AND TWO SUSPECTED MEMBERS OF ISLAMI [...]	2005-08-02 11:03:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID2851	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DAILY PRESS OF JULY 30, 2005 REPORTED THE ARREST IN FRANCE OF FOUR MEMBERS OF THE TERRORIST ORGANIZATION ETA IN TWO, NON-RELATED, POLICE SECURITY C [...]	2005-08-03 15:41:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID2868	VISAS VIPER SUBMISSION [...] POST WISHES TO UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. FOLLOWING IS ACCURATE DPOB FOR TWO OF THE ETA SUSPECTS SUBMITTED IN REFTEL. 3. NAME: ERRASTI GOITI, ZUHAITZ - GENDER: MALE - DPOB: FEB. 13, 1981, ARETXABALET [...]	2005-08-04 15:17:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID2970	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS OF AUG. 18, 2005 REPORTED THE ARREST IN BELGRADE, SERBIA AND MONTENEGRO, OF RADICAL ISLAMIST ABDELMAJID BOUCHAR FOR WHOM SPANISH AUTHORI [...]	2005-08-18 13:55:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID3038	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED AT THIS POST FROM ANOTHER AGENCY INDICATES THAT THE FOLLOWING INDIVIDUALS ARE CURRENTLY UNDER INVESTIGATION BY THE SPANISH AUTHORITIES FOR TERRORISM [...]	2005-08-25 07:45:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL JAWAD
05MADRID3171	VISAS VIPER SUBMISSION [...] POST SUBMITS THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES. 2.INFORMATION RECEIVED AT THIS POST FROM ANOTHER AGENCY INDICATES THAT THE FOLLOWING INDIVIDUALS HAVE BEEN IDENTIFIED AS HAVING LINKS WITH A NETWORK OF JIHADIST FACILATATORS IN SPAIN: [...]	2005-09-07 15:18:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID3202	VISAS VIPER MONTHLY REPORT: FY05 AUGUST [...] THE VISAS VIPER COMMITTEE MET ON SEPTEMBER 08,2005, AS PART OF MADRID'S INTERAGENCY COUNTERTERRORISM WORKING GROUP. 2. DURING THE MONTH OF AUGUST 2005, MADRID SUBMITTED FOUR VISAS VIPER CABLE IDENTIFYING TWENTY-NINE INDIVIDUALS, FOUR SUSPECTED MEMBERS OF ETA AND TWENTY-FIVE SUSPECT [...]	2005-09-12 11:59:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID3262	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED AT THIS POST REFERS TO THE FOLLOWING INDIVIDUAL, PRESENTLY RESIDING IN SPAIN, WHO HAS BEEN IDENTIFIED AND IS UNDER SPANISH POLICE INVES [...]	2005-09-15 11:51:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID33	VISAS VIPER MONTHLY REPORT: FY05 - DECEMBER [...] THE VISAS VIPER COMMITTEE MET ON JAN. 5, 2005, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP AND WAS CHAIRED BY THE CHARGE, ROBERT MANZANARES. THE CHARGE EXPRESSED HIS APPRECIATION FOR THE CONTINUING STRONG COOPERATION AND COMMITMENT TO THE PROGRAM BY ALL AGENCIES AT [...]	2005-01-05 13:39:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
05MADRID3488	VISAS VIPER MONTHLY REPORT: FY05 SEPTEMBER [...] THE VISAS VIPER COMMITTEE MET ON 04 OCTOBER 2005, AS PART OF MADRID'S INTERAGENCY COUNTERTERRORISM WORKING GROUP. 2. DURING THE MONTH OF SEPTEMBER 2005, MADRID SUBMITTED FOUR VISAS VIPER CABLES IDENTIFYING THIRTY-TWO INDIVIDUALS, SUSPECTED MEMBERS OF ISLAMIST TERRORIST GROUPS LINKE [...]	2005-10-04 11:51:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID3490	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY PRESS REPORTED OCT. 4, 2005 THAT FRENCH ANTITERRORIST POLICE (DNAT) IN CONJUNCTION WITH SPANISH POLICE CONDUCTED AN OPERATION IN AURILLAC, SOUTH- CEN [...]	2005-10-04 13:46:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL AGUIRRE GARCIA HARRIET ET AL
05MADRID3600	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DAILY PRESS REPORTED OCT. 7, 2005, THAT FRENCH AUTHORITIES EXTRADITED THE ALLEGED ETA MEMBER ANTXON SASIAIN RODRIGUEZ TO SPAIN ON OCT. 6, 2005. THE [...]	2005-10-14 14:50:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID3601	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY PRESS OF OCT. 7, 2005 REPORTED THAT FRENCH AUTHORITIES AGREED TO THE TEMPORARY EXTRADITION TO SPAIN OF FERNANDO SILVA SANDE, THE ALLEGED LEADER OF SPA [...]	2005-10-14 14:50:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL FERNANDO
05MADRID3667	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 AT THIS POST FROM ANOTHER AGENCY STATES THAT THE SPANISH POLICE HAS IDENTIFIED THE FOLLOWING INDIVIDUALS AS SUSPECTED ISLAMIC EXTREMIS [...]	2005-10-19 14:59:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL ET AL BOUCHAIB KAKA
05MADRID3668	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY "EL PAIS" OF OCT. 18, 2005 REPORTED THE DETENTION IN PARIS OF TWO SUSPECTED MEMBERS OF THE SPANISH TERRORIST ORGANIZATION "GRAPO", MILITARY ARM OF TH [...]	2005-10-19 15:00:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL ET AL
05MADRID3753	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY PRESS OF OCT. 23, 2005 REPORTED THAT THE SPANISH POLICE DETAINED THREE ETA COLLABORATORS IN NAVARRA, SPAIN. THE INDIVIDUALS FACILITATED THE TRANSIT [...]	2005-10-26 11:57:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL ET AL
05MADRID391	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 AT THIS POST INDICATES THAT AS OF MID-JANUARY 2005, THE SPANISH AUTHORITIES WERE INVESTIGATING THE FOLLOWING INDIVIDUALS FOR POSSIBLE [...]	2005-02-02 12:39:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID394	VISAS VIPER MONTHLY REPORT: FY05 - JANUARY [...] THE VISAS VIPER COMMITTEE MET ON JAN. 5, 2005, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP AND WAS CHAIRED BY THE DCM, ROBERT MANZANARES. THE CHARGE EXPRESSED HIS APPRECIATION FOR THE CONTINUING STRONG COOPERATION AND COMMITMENT TO THE PROGRAM BY ALL AGENCIES AT POST [...]	2005-02-02 14:58:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID4353	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2.INFORMATION RECEIVED AT THIS POST FROM ANOTHER AGENCY INDICATES THAT THE FOLLOWING INDIVIDUALS HAVE BEEN ARRESTED BY SPANISH AUTHORITIES FOR LINKS TO TERRORISM. 3. NAME: [...]	2005-12-30 11:38:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL ET AL
05MADRID467	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS "EL PAIS" OF JAN. 29, 2005 REPORTED THAT THE FRENCH JUDICIAL POLICE ARRESTED THREE MEMBERS OF ETA'S POLITICAL ORGANIZATION NETWORK, WHO [...]	2005-02-07 16:36:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID468	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS OF JAN. 29, 2005 REPORTED THAT THE SWISS OFFICE OF FEDERAL JUSTICE AGREED TO THE REQUEST FOR EXTRADITION TO SPAIN OF MOHAMED ACHRAF, A R [...]	2005-02-07 16:37:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID471	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. RELIABLE PRESS OF FEB. 2, 2005 REPORTED BELGIUM POLICE ARRESTED THE ALLEGED AL QAEDA "SPOKESMAN" YOUSSEF BELHADJ IN BRUSSELS, BELGIUM ON FEB. 1, 2005. THE [...]	2005-02-07 16:37:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID473	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. RELIABLE DAILY SPANISH PRESS OF FEB. 2, 2005 REPORTED THAT THE SPANISH POLICE DETAINED FOUR MEMBERS OF THE SAME FAMILY ALLEGEDLY INVOLVED AND/OR ASSOCIATED [...]	2005-02-07 16:37:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID474	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH PRESS OF FEB. 3, 2005, REPORTED THE ARREST OF THE INDIVIDUAL BELOW. HE IS ACCUSED OF ASSOCIATION WITH THE PERPRETRATORS OF THE MARCH 11 ATTACKS. 3 [...]	2005-02-07 16:37:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID50	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON DECEMBER 22, 2004, THE SPANISH NATIONAL POLICE IN CONJUNCTION WITH THE SPANISH CIVIL GUARD, DETAINED SIX MOROCCAN NATIONALS IN BARCELONA, SPAIN, FOR THEIR [...]	2005-01-10 13:50:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID517	SPAIN OFFERS AMNESTY TO ILLEGAL IMMIGRANTS [...] (SBU) Spain's illegal immigrant population has multiplied three-fold over the last five years, from 300,000 to nearly one million. Now, new Spanish immigration measures taking effect February 7 through May 7 could grant amnesty to as many as one million illegal immigrants currently working in [...]	2005-02-10 08:01:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SMIG CMGT CASC CVIS KFRD SP
05MADRID540	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS OF FEB. 10, 2005 REPORTED THAT THE ETA MEMBER, JUAN MARIA INSAUSTI MUGIKA, ESCORTED BY FRENCH POLICE, ARRIVED TO BARAJAS AIRPORT, MADRID ON [...]	2005-02-10 16:21:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID584	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY PRESS OF FEB. 14, 2005 REPORTED THAT THE SPANISH GUARDIA CIVIL ARRESTED ON FEB. 11, 2005 TWO SUSPECTED ETA ACTIVISTS IN BASAURI, VIZCAYA AND CAMPELLO, [...]	2005-02-14 15:59:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL PEREZ
05MADRID611	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. RELIABLE SPANISH PRESS OF FEB. 10, 2005 AND SUBSEQUENT DAYS, REPORTED THAT ON FEB. 9, 2005, THE SPANISH POLICE CONDUCTED SEVERAL OPERATIONS IN THE BASQUE C [...]	2005-02-15 15:15:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID652	VWP - UPDATE ON 10/26/05 DEADLINE - SPAIN [...] Consul General contacted Director General for Consular Affairs of the Ministry of Foreign Affairs and the Commissario for Documentary Services to transmit information in Ref A and to request an update on the information requested: 2. Name of the Project Manager for Spain Jos Santiago [...]	2005-02-18 15:40:00	Embassy Madrid	UNCLASSIFIED	CVIS CMGT PREL SP
05MADRID712	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS OF FEB. 18, 2004 REPORTED THE ARREST OF TWO ETA ACTIVISTS IN VALENCIA, SPAIN. AT THE TIME OF ARREST THEY WERE IN POSSESION OF TWO PISTOL [...]	2005-02-24 16:19:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID979	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DAILY PRESS OF MARCH 5, 2005 REPORTED THAT THE SPANISH NATIONAL COURT PROVISIONALY RELEASED THE INDIVIDUALS REFERENCED BELOW, ALL HIGH RANKING MEMBERS [...]	2005-03-14 16:38:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID981	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH PRESS OF MARCH 6, 2005 REPORTED THAT THE SPANISH POLICE HAVE ARRESTED THE INDIVIDUAL REFERENCED BELOW FOR HIS ALLEGED COLLABORATION WITH THE TERRORIST [...]	2005-03-15 08:31:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL LEON
05NAIROBI5177	GOVERNMENT OF KENYA'S PREPARATIONS FOR AVIAN [...] (SBU) SUMMARY: Kenya has started a comprehensive response to the threat of avian influenza. A multi- sectoral National Task Force has been established with high-level representation from the ministries responsible for human and animal health. Many of Kenya's international partners are repre [...]	2005-12-20 01:40:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AMED SEC EAID PREL CASC CMGT KHIV TBIO ECON
05NDJAMENA1606	TEMPORARY CLOSURE OF CONSULAR SECTION [...] Due to an unavoidable staffing gap, Amembassy Ndjamena will temporarily close its consular section to the public from October 28 to November 13, 2005. 2. Should there be an emergency visa case, post would be grateful for AmEmbassy Paris' assistance. (Chadians traveling to the U.S. genera [...]	2005-10-31 13:06:00	Embassy Ndjamena	UNCLASSIFIED	CMGT CD
05OTTAWA3228	AMBASSADOR MEETS PARLIAMENT'S BORDER CAUCUS [...] (U) Summary: Ambassador Wilkins and Minister Counselor of Consular Affairs Keith Powell met for 75 minutes with Parliament's Border Caucus on October 26, fielding questions on subjects ranging from the new travel document requirements of the Western Hemisphere Travel Initiative (WHTI) to the [...]	2005-10-28 21:12:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ECIN ETRD CPAS ASEC CMGT CA
05PANAMA2200	AMBASSADOR EATON DISCUSSES PANAMA CANAL EXPANSION [...] (U) Ambassador William Eaton met with French Ambassador to Panama Christophe Philibert on October 31, 2005. The ambassadors discussed French interests in Panama, President Bush,s November 6-7 visit to Panama, and French ambitions for Panama Canal expansion. End Summary. French Economic Int [...]	2005-11-04 17:49:00	Embassy Panama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL EINV CMGT PM FR POL CHIEF
05PARIS350	PARIS - GLOBAL INFORMATION TECHNOLOGY [...] Paris greatly appreciates efforts that GITM-U, MSO and ENM network engineers have put into designing the upgrade to OpenNet Plus in Paris and Marseille. 2. However, while there may not be indications of excessive or frequent circuit outages between Marseille and Paris (per ref A),the fa [...]	2005-01-19 15:33:00	Embassy Paris	UNCLASSIFIED	AMGT ACOA CMGT ANET KRIM AGIT
05PARIS3507	Paris Launches Its First Internet Chat on U.S. [...] Summary. The Mission conducted its first 'Internet chat,' and we are pleased by the public's response. In planning the chat, we contacted several regional posts to learn about their experiences. Few had conducted chats, while others expressed an interest in learning from us. We are, theref [...]	2005-05-23 12:55:00	Embassy Paris	UNCLASSIFIED	KPAO PREL CMGT AMGT ACOA ANET AADP KRIM
05PARIS400	CODEL Sensenbrenner [...] SUMMARY: Congressman F. James Sensenbrenner, Jr., Mrs. Sensenbrenner and Chief of Staff Phil Kiko visited France from January 9 to 17 to conduct a review of French actions to enhance the security of their passports, cooperate with the U.S. in combating terrorism and secure their borde [...]	2005-01-21 16:29:00	Embassy Paris	UNCLASSIFIED	OREP CMGT CVIS CPAS KFRD AMGT AORC FR
05PRAGUE835	BILATERAL CONSULAR WORKING GROUP FOCUSES ON [...] (SBU) Summary: The third meeting of the U.S.-Czech Bilateral Consular Working Group was held on June 1 at the Czech Foreign Ministry. Its agenda followed the elements of the visa roadmap aimed at eventual qualification of the Czech Republic for the Visa Waiver Program (VWP),an important Cze [...]	2005-06-02 14:59:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT PREL EZ
05RANGOON1294	CHARGE MEETS WITH RANGOON MILITARY COMMANDER [...] (C) Summary: Charge met with Burma's Chief of Military Affairs Security and Rangoon Military Commander Lt. Gen. Myint Swe on November 9 to discuss security issues affecting the U.S. Embassy. Charge outlined specific ways in which security could be improved around our Embassy, noting that th [...]	2005-11-10 11:29:00	Embassy Rangoon	CONFIDENTIAL	ASEC AMGT CMGT PGOV PREL PTER BM
05RIODEJANEIRO1162	Staheli Murder Update: DNA Does Not Match Suspect [...] Summary: A new twist in the police investigation into the 2003 murders of Amcit couple Todd and Michelle Staheli: Authorities determined on Oct 28 that DNA samples beneath Michelle Staheli's fingernails do not match that of suspect Jossiel Conceicao des Santos. This new evidence lends credenc [...]	2005-11-04 16:36:00	Consulate Rio De Janeiro	UNCLASSIFIED	CMGT AMGT EAIR BR
05ROME510	VWP/ITALY: UPDATE ON 10/26/05 DEADLINE AND [...] Summary: The Consul General updated the GOI on the status of the U.S. biometric passport program and drew attention to the upcoming deadline for biometric passports for Visa Waiver countries at a February 14 meeting with MFA Director General for Italians Abroad and Migration Siggia. Siggia [...]	2005-02-16 14:21:00	Embassy Rome	UNCLASSIFIED	CMGT PREL IT CPPT
05SANSALVADOR3459	FY-2006 Consular Package Narrative for San [...] No summary [...]	2005-12-09 22:23:00	Embassy San Salvador	UNCLASSIFIED	CMGT CVIS CASC KFRD AFSI ASIG ES
05SAOPAULO1321	H2B VISAS: THE GOOD, THE BAD AND THE UGLY [...] (U) As noted in Ref A, Brazil has seen a dramatic rise in temporary work visas (H2B) in the last year. The Sao Paulo applicants generally fall into three categories: 1) young, educated Brazilians heading to resorts, ski areas and Indian casinos for several months to make some money (the good),[...]	2005-12-01 10:05:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CMGT BR
05SAOPAULO1344	BRAZILIAN COPS BUST IMMIGRANT SMUGGLING RING [...] (U) SUMMARY. A year long investigation into immigrant smuggling, dubbed Operation America, resulted in 30 arrests on November 28 and the breakup of a smuggling network responsible for moving 3,500 illegal Brazilians through Mexico to the U.S. each year. The arrests were widely reported in the [...]	2005-12-07 10:01:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC KFRD CVIS CMGT BR
05STATE107000	NET-CENTRIC DIPLOMACY DEPLOYS TO 50 MORE POSTS [...] During the remainder of the 2005 calendar year, up to 50 more posts will be provided assistance to add content to their classified homepages on SIPRNet through the Net- Centric Diplomacy program. Assistance to selected posts will include a scanner, software, training, and temporary staff augme [...]	2005-06-08 20:14:00	Secretary of State	UNCLASSIFIED	AADP AMGT AINF PREL ECON CMGT ACOA KPAO OIIP
05TEGUCIGALPA2430	VIRTUAL CONSULATE SAN PEDRO SULA [...] Per the reference and in accordance with 2 FAM 131, Post has initiated planning efforts to establish a Virtual Presence Post, to be called United States Virtual Consulate San Pedro Sula (VC SPS). It is anticipated that in February 2006, the Chief of Mission will formally launch VC SPS as par [...]	2005-12-01 20:54:00	Embassy Tegucigalpa	UNCLASSIFIED	AINF AINT AMGT CMGT OIIP KRIM KGIT APER PREL AFSI KWWW KPAO AADP HO
05TORONTO2601	VISAS VIPER MANDATORY STATUS REPORT FOR SEPTEMBER [...] Summary. Post held its monthly Terrorist Lookout Committee meeting 28 SEPTEMBER 2005 in accordance with reftel A) and Section 304 of the Enhanced Border Security and Visa Entry Reform Act of 2002. 2. Participants: CG, CONOFF, POL/ECON, FPM, RSO, ATF, FBI, DHS/ICE, DHS/Pearson. 3. Terror [...]	2005-10-03 12:08:00	Consulate Toronto	UNCLASSIFIED	PTER KVPR CVIS KCRM CA CMGT PINR PREL ASEC
05TORONTO2907	Monthly Visas VIPER report OCTOBER 2005, [...] Summary. Post held its monthly Terrorist Lookout Committee meeting 02 NOVEMBER 2005 in accordance with reftel A) and Section 304 of the Enhanced Border Security and Visa Entry Reform Act of 2002. 2. Participants: ACG, CONOFF, POL/ECON, FPM, RSO, FBI, DHS/ICE, Secret Service. 3. Terroris [...]	2005-11-04 10:00:00	Consulate Toronto	UNCLASSIFIED	PTER KVPR CVIS KCRM CA CMGT PINR PREL ASEC
05TUNIS1442	VISAS VIPER MONTHLY REPORT FOR JULY 2005 [...] Post's Visa Viper Committee met on Friday, July 1, 2005. The Ambassador chaired the meeting, which was attended by Consular, Pol/Econ, ODC, DAO, ORA, Public Affairs, Management, FSI Arabic language field school, and MEPI representatives. We reviewed the recently disseminated revised procedures [...]	2005-07-01 15:17:00	Embassy Tunis	UNCLASSIFIED	KVPR CVIS PTER ASEC PINR CMGT TS
05VIENNA2244	VISAS VIPER MAY 2005 MONTHLY ACTIVITY REPORT: [...] No summary [...]	2005-07-05 13:26:00	Embassy Vienna	UNCLASSIFIED	KVPR PTER CVIS CMGT ASEC PINR PREL AU
05VIENNA2604	VISAS VIPER JULY 2005 MONTHLY ACTIVITY REPORT: [...] No summary [...]	2005-08-03 11:29:00	Embassy Vienna	UNCLASSIFIED	KVPR PTER CVIS CMGT ASEC PINR PREL AU
05VIENNA2970	VISAS VIPER AUGUST 2005 MONTHLY ACTIVITY [...] No summary [...]	2005-09-07 11:17:00	Embassy Vienna	UNCLASSIFIED	KVPR PTER CVIS CMGT ASEC PINR PREL AU

05VIENNA2987	VWP BIOMETRIC CERTIFICATION DEMARCHES [...] SUMMARY: IN RECENT DAYS POST HAS RAISED THE POINTS IN REF B AT VARIOUS LEVELS WITHIN THE AUSTRIAN GOVERNMENT. OUR INTERLOCUTORS INFORM US THAT IT IS IMPOSSIBLE FOR AUSTRIA TO MEET THE OCTOBER 26 DEADLINE. THE AUSTRIAN FOREIGN MINISTER BELIEVES THIS ISSUE WILL BECOME A MAJOR SOURCE OF TENSION [...]	2005-09-08 07:40:00	Embassy Vienna	UNCLASSIFIED	CVIS CMGT PREL AU FR IT
05VIENNA3064	VISA WAIVER PROGRAM: AUSTRIA REQUESTS EXTENSION [...] (SBU) Secretary General Johannes Kyrle (the third- ranking MFA official) raised the issue of the Visa Waiver Program (VWP) as the first order of business in his meeting with visiting EUR PDAS Kurt Volker. In a follow- up to Foreign Minister Ursula Plassnik's pointed comments to Amb [...]	2005-09-14 14:44:00	Embassy Vienna	UNCLASSIFIED	PREL CVIS CMGT PGOV FR IT AU EUN
05VIENNA3304	VISAS VIPER SEPTEMBER 2005 MONTHLY ACTIVITY [...] No summary [...]	2005-10-06 07:42:00	Embassy Vienna	UNCLASSIFIED	KVPR PTER CVIS CMGT ASEC PINR PREL AU
05VIENNA3310	VISAS VIPER SEPTEMBER 2005 MONTHLY ACTIVITY [...] No summary [...]	2005-10-06 11:53:00	Embassy Vienna	UNCLASSIFIED	KVPR PTER CVIS CMGT ASEC PINR PREL AU
05VIENNA3321	Austrian Response to DHS letter on VWP [...] Per Reftel A, Post transmitted the text of DHS' certification letter response to the Austrian central VWP contact, Heinrich Pawlicek. Pawlicek, who had meanwhile obtained an electronic copy of the signed original, was eager to point out that the problems in reading the ID card are [...]	2005-10-07 13:35:00	Embassy Vienna	UNCLASSIFIED	CVIS CMGT PREL AU
05VIENNA3383	VISA WAIVER PROGRAM: AUSTRIA PLANS TO EXTEND [...] The Ministry of Interior told Embassy informally that Austria is planning on a new approach to meet the October 26, 2005 deadline. (Travelers with valid machine-readable passports issued prior to 10/26/05 are not subject to biometric requirements, and would not be required to obtain visas). T [...]	2005-10-17 14:32:00	Embassy Vienna	UNCLASSIFIED	CVIS CMGT PREL AU
05VIENNA3424	VISA WAIVER PROGRAM: AUSTRIA HAS NEW PROPOSAL [...] This is an action request. See para. 7. 2. Summary: The Austrian Interior Ministry officials has produced another proposal to meet the October 26, 2005 deadline for Level 1 compliance with the changed Visa Waiver Program (VWP) requirements. The GOA believes that it could now produce a " [...]	2005-10-21 12:53:00	Embassy Vienna	UNCLASSIFIED	CVIS CMGT PREL AU
05VIENNA3576	VISAS VIPER OCTOBER 2005 MONTHLY ACTIVITY [...] No summary [...]	2005-11-08 12:17:00	Embassy Vienna	UNCLASSIFIED	KVPR PTER CVIS CMGT ASEC PINR PREL AU
05VIENNA3636	AUSTRIAN RESPONSE TO VISA WAIVER PROGRAM [...] Summary: ConGen and Consular Legal Assistant called on Austrian Ministry of Interior contacts on Nov. 14 to present results of the Visa Waiver Program (VWP) review (ref A). ConGen took the opportunity to obtain samples of the new foil being inserted in Austrian passports for travel to the U.S [...]	2005-11-15 12:37:00	Embassy Vienna	UNCLASSIFIED	CVIS CMGT PREL AU
05VIENNA3823	VISAS VIPER NOVEMBER 2005 MONTHLY ACTIVITY [...] No summary [...]	2005-12-06 14:58:00	Embassy Vienna	UNCLASSIFIED	KVPR PTER CVIS CMGT ASEC PINR PREL AU
05VIENNA494	AUSTRIAN RESPONSE: VWP - UPDATE ON 10/26/05 [...] THE ANSWERS TO QUESTIONS POSED IN REFTEL A, PARA 7, HAVE BEEN PROVIDED BY THE AUSTRIAN INTERIOR MINISTRY'S LEGAL DEPARMTENT. (FYI, THEIR PASSPORT OFFICE IS RESPONSIBLE FOR ALL LEGAL AND TECHNICAL ISSUES RELATING TO THE DECENTRALIZED NATIONAL PASSPORT PRODUCTION.) -- NAME OF THE PROJECT MANA [...]	2005-02-22 07:33:00	Embassy Vienna	UNCLASSIFIED	CMGT PREL AU
05VILNIUS1226	CONSULAR PUBLIC OUTREACH ON VISA WAIVER AND ACS [...] SUMMARY: We take the Department's message about the relationship between active public diplomacy and good consular work (ref a) seriously in Vilnius. This post has an active consular public outreach program, with particular emphasis on public diplomacy aspects of Lithuania's Visa Waiver Roadm [...]	2005-11-21 14:24:00	Embassy Vilnius	UNCLASSIFIED	CMGT CVIS KPAO CASC LH
05VILNIUS1242	LITHUANIA'S VISA WAIVER ROADMAP: COOPERATION AND [...] This is an action request--see paragraphs 5 and 6. 2. Post has held more than a dozen informal meetings on Visa Waiver Roadmap (VWR) issues since the last two formal Consular Working Group meetings in July (refs C and D). Post and the MFA have also made significant progress on joint VWR pub [...]	2005-11-25 13:40:00	Embassy Vilnius	UNCLASSIFIED	CMGT CVIS KFRD CASC LH
05VILNIUS1272	LITHUANIA'S WORK AND TRAVEL PROGRAM [...] Summary. Lithuania's Summer Work and Travel Program (SWT),one of the largest programs per capita in the world, sends 2,000 university students to more than 30 states each year. Concentrated primarily in service-oriented positions in tourist areas along the East Coast and Great Lakes, Lithu [...]	2005-12-05 06:15:00	Embassy Vilnius	UNCLASSIFIED	CVIS CMGT CPAS PGOV LH
05VILNIUS139	A/S HARTY'S MEETING WITH GOL CONSULAR OFFICIALS [...] (U) Summary: Assistant Secretary for Consular Affairs Maura Harty met with Lithuanian Vice Foreign Minister Zenonas Petrauskas and Consular Department Director Vaidotas Verba on February 2, 2005. The MFA demonstrated its plans for biometric identity documents and suggested a potential soluti [...]	2005-02-10 11:48:00	Embassy Vilnius	UNCLASSIFIED	PGOV CASC PREL CVIS CMGT ASEC LH
05VILNIUS87	SCENE SETTER FOR A/S MAURA HARTY'S VILNIUS VISIT [...] (SBU) SUMMARY AND INTRODUCTION: Maura, it is an honor and delight to welcome you back to Lithuania, where we continue to benefit from your outstanding work as one of this Mission's "founding mothers." Since your last visit, Lithuania has matured into an important partner for the U.S., with re [...]	2005-01-26 14:16:00	Embassy Vilnius	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL CMGT CVIS CASC ASEC LH
05WELLINGTON128	NEW ZEALAND COUNTRY CLEARANCE FOR A/S MAURA [...] (SBU) Embassy welcomes and grants country clearance to Assistant Secretary Maura Harty and Special Assistant Debra Heien to travel to Queenstown and Wellington, New Zealand from February 23-27, 2005. The purpose of this visit is to attend the Five-Nation Consular Colloque in Queenstown Febru [...]	2005-02-14 17:53:00	Embassy Wellington	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OTRA CMGT NZ
05WELLINGTON130	NEW ZEALAND UPDATE ON E-PASSPORT AND VWP QUESTIONS [...] (U) Post passed information contained reftel to David Philp, Manager, Passports, New Zealand Department of Internal Affairs (DIA.) Philp reported that while he is the Project Sponsor, the e-Passport Project Manager is Brian Greenough, DIA. He added that the project steering committee is in pl [...]	2005-02-15 02:34:00	Embassy Wellington	UNCLASSIFIED	CMGT PREL NZ
05YEREVAN110	J-1 SUMMER WORK AND TRAVEL CALLBACK [...] (U) Sensitive but unclassified; please protect accordingly. 2. (U) Action request. Please see paragraph 10. ------- SUMMARY ------- 3. (SBU) Post's Fraud Prevention Unit (FPU) performed a callback survey of all summer 2004 J-1 work and travel program participan [...]	2005-01-21 12:42:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CMGT CVIS AM
05YEREVAN2197	AVIAN INFLUENZA: EMBASSY YEREVAN TRIPWIRES [...] (SBU) Post's Avian Influenza (AI) Taskforce meets on a regular basis and met on December 8 to discuss tripwires and response actions. Post has completed all but three of the preparedness steps outlined in ref A and is in the process of completing the outstanding tasks. Information about reso [...]	2005-12-21 12:27:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AMED AMGT ASEC CASC CMGT AM
06ALMATY2370	Q1 AND Q2 FRAUD SUMMARY - ALMATY [...] A. COUNTRY CONDITIONS: Since independence in 1991, the economic situation in most of Kazakhstan has improved. In the larger cities, such as Almaty, Astana, and Atyrau, the oil and gas industry has provided an economic boom. However, the improvement in living conditions is uneven and in many r [...]	2006-07-05 08:29:00	US Office Almaty	UNCLASSIFIED	KFRD CVIS KCRM CPAS CMGT ASEC KZ
06AMMAN713	AMMAN FRAUD PREVENTION MANAGEMENT REPORT [...] (SBU) Jordan is a small country with limited natural resources and high unemployment and poverty rates. While the economy has made significant gains in recent years, the poverty level remains at or near 30 percent and estimated unemployment ranges from 15 to 30 percent. There are roughly 5.3 [...]	2006-01-29 15:11:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CPAS KFRD KCRM CMGT ASEC JO IZ
06ANKARA3	FRAUD SUMMARY - TURKEY [...] Until recently Turkey could be considered a low-fraud country from a consular perspective. In the past year, however, Mission Turkey has seen an increase in the number of fraudulent documents presented during interviews, and also uncovered several alien smuggling rings. These more recent ex [...]	2006-01-03 07:17:00	Embassy Ankara	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC TU
06ANKARA4200	TFLE01: LEBANON EVACUATION: POSSIBLE ARRIVAL OF [...] (U) In response to Task Force information (ref A) that AmCits may be arriving in the Turkish port city of Mersin on 7/19, Mission made contingency preparations to accommodate and process. 2. (U) Initial information that 100 ) 200 AmCits would arrive late July 19 in Mersin on a Canadian-char [...]	2006-07-19 15:05:00	Embassy Ankara	UNCLASSIFIED	AEMR CASC EWWT PREL CMGT MOPS US TU
06ANKARA4234	TFLE01: LEBANON EVACUATION: PREPARING ALTERNATE [...] (U) In response to Task Force direction, Mission Turkey has prepared to use the port of Mersin as an overflow evacuation point for AmCits departing Lebanon. We intend to bus evacuees to Incirlik Air Base and conduct processing on the base. Mission has directed all available existing resourc [...]	2006-07-20 16:14:00	Embassy Ankara	UNCLASSIFIED	AEMR CASC EWWT REL CMGT MOPS US TU
06ANKARA4252	TFLE01: LEBANON EVACUATION: MERSIN/ADANA/INCIRLIK [...] (U) By evening 7/21 local time, Mission Turkey will have staffed up in Mersin and Incirlik Air Base to accommodate AmCits evacuating Lebanon. As of 7/22 we will be capable of processing the 1400 pax expected on the Rahmah. We understand TDY consular and management assistance is en route; we [...]	2006-07-21 15:46:00	Embassy Ankara	UNCLASSIFIED	AEMR CASC EWWT PREL CMGT MOPS US TU
06ANKARA56	VISAS VIPER: TURKEY JANUARY 2006 MONTHLY ACTIVITY [...] (U) This cable constitutes the monthly Visas Viper report for Embassy Ankara and Consulates Istanbul and Adana. Consulates submit Visas Viper reports to Ankara for inclusion in the Embassy's Visa Viper working group report. 2. (U) Visas Viper meetings were held by Embassy Ankara on 03 Janua [...]	2006-01-05 10:49:00	Embassy Ankara	UNCLASSIFIED	KVPR CVIS CMGT PTER PINR ASEC TU
06ASHGABAT134	EMBASSY ASHGABAT HOLDS AVIAN FLU TOWN HALL [...] On January 25, 2006 the Embassy organized a town hall meeting for resident American citizens in Turkmenistan to discuss concerns regarding avian flu. Approximately 40 Americans (including Embassy and Peace Corps staff) attended the event. 2. Ambassador informed the audience that although [...]	2006-01-26 06:53:00	Embassy Ashgabat	UNCLASSIFIED	ASEC EAGR ETRD CMGT KFLU TX
06ASUNCION568	REPORT ON THE CRIMINAL JUSTICE AND [...] Summary: Vice-Consul interviewed four individuals working in Paraguay's correctional system to obtain information on prisons and the criminal justice system. There are 13 correctional facilities in Paraguay housing approximately 5,000 inmates. Jails are overcrowded and inmates live in squ [...]	2006-06-01 20:51:00	Embassy Asuncion	UNCLASSIFIED	ASEC CASC CMGT PA
06ASUNCION795	REPORT ON THE MENTAL HEALTH TREATMENT SYSTEM IN PARAGUAY [...] Summary: Vice-Consul conducted an assessment of Paraguay's mental health treatment resources using interviews and a site visit. There are 31 publicly funded treatment centers scattered throughout the country. At these public facilities no one is turned away for inability to pay. There are [...]	2006-08-04 11:31:00	Embassy Asuncion	UNCLASSIFIED	CASC CMGT PA
06AUCKLAND9	VISAS VIPER: JANUARY MONTHLY ACTIVITY REPORT: NEW ZEALAND [...] No summary [...]	2006-02-13 18:39:00	Consulate Auckland	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NZ
06BASRAH177	REO BASRAH EAC MEETING ON 12/29/06 [...] (S) The Regional Coordinator (RC) chaired a meeting of the Emergency Action Committee (EAC) on December 29, 2006, to discuss impending execution of Saddam Hussein. As per reftel, the EAC assessed the local reaction and threat in response to the execution. The EAC along with the British milit [...]	2006-12-29 13:22:00	REO Basrah	SECRET	ASEC IZ CMGT
06BRASILIA139	BRAZIL: U.S. CARRIERS EXPLORE NEW ENTRY POINTS DESPITE [...] (U) This cable contains business-proprietary information. It has been coordinated with AmConsulate General Sao Paulo. 2. (SBU-NOFORN) Summary. During a recent trip to Sao Paulo, Charge met with local United and American Airlines representatives to gauge their interest in offering air conne [...]	2006-01-23 11:33:00	Embassy Brasilia	UNCLASSIFIED	EAIR CVIS CMGT BR
06BRASILIA157	BRAZIL: U.S. CARRIERS EXPLORE NEW ENTRY POINTS DESPITE [...] (U) This cable contains business-proprietary information. It has been coordinated with AmConsulate General Sao Paulo. 2. (SBU) Summary. During a recent trip to Sao Paulo, Charge met with local United and American Airlines representatives to gauge their interest in offering air connections [...]	2006-01-24 13:44:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR CVIS CMGT BR
06BRASILIA1826	EMBASSY BRASILIA B1, B1/B2, B2 VALIDATION STUDY CY2004 [...] Summary: In August 2006, the Consular Section of Embassy Brasilia concluded a validation study of the 6,620 B1, B1/B2 and B2 Visas issued by the section in calendar year 2004. Results showed that 83.4% returned, 12.2% did not return, 4.1% never traveled, and data was inconclusive on 0.2%. The i [...]	2006-08-31 09:57:00	Embassy Brasilia	UNCLASSIFIED	KFRD CVIS CMGT BR
06BRASILIA2379	EMBASSY BRASILIA R1 VALIDATION STUDY [...] Summary: Embassy Brasilia conducted a call-back survey of all 100 R1 visas issued in the calendar years of 2003, 2004 and 2005. Results showed that 73% of individuals who received R1 visas have either returned from or are still legally in R1 status in the United States; 15% are confirmed fraudu [...]	2006-11-09 20:38:00	Embassy Brasilia	UNCLASSIFIED	CVIS KRFD CMGT BR
06BRATISLAVA793	BILATERAL CONSULAR WORKING GROUP DISCUSSES VISA [...] Bratislava's Bilateral Consular Working Group (BCWG) met for the fifth time on September 26, 2006, at the Embassy. The meeting was chaired by Ambassador Vallee. MFA Political Director Miroslav Lajcak headed the Slovak delegation. The most significant positive wads the GOS commitment to not [...]	2006-09-29 06:29:00	Embassy Bratislava	UNCLASSIFIED	CASC CMGT CVIS LO PREL
06BRATISLAVA794	BILATERAL CONSULAR WORKING GROUP DISCUSSES VISA [...] No summary [...]	2006-09-29 07:05:00	Embassy Bratislava	UNCLASSIFIED	CVIS CMGT CASC PREL LO
06BRIDGETOWN1687	DEMARCHE DELIVERED ON WESTERN HEMISPHERE TRAVEL [...] Per reftel instructions, talking points and reports were delivered under cover of Diplomatic Notes (Antigua #1276, Barbados #1277, Dominica #1278, St. Kitts #1279, St. Lucia #1280, St. Vincent #1281, and Grenada #1282) on September 20, 2006. The original Diplomatic Notes were also mailed on [...]	2006-09-21 18:37:00	Embassy Bridgetown	UNCLASSIFIED	CASC CMGT PGOV PREL KPAO KCSY KHLS XL
06BRIDGETOWN199	FRAUD SUMMARY - BRIDGETOWN [...] No summary [...]	2006-01-31 10:49:00	Embassy Bridgetown	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM BB
06BRIDGETOWN2084	AMBASSADOR OURISMAN'S INTRODUCTORY VISIT TO ST. [...] (U) Summary: On November 14-15, 2006, Ambassador Ourisman visited St. Kitts and Nevis to present her credentials. She conducted an initial round of meetings with Kittitian and Nevisian officials, including the Prime Minister and Foreign Minister, who identified trade and U.S. assistance as ke [...]	2006-11-28 11:41:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV PINR ETRD ECON EAID CMGT SC XL
06CASABLANCA1020	VISAS VIPER FOR AUGUST 2006 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met September 5, 2006. The meeting was chaired by the Acting DCM and attended by representatives from CONS, RAO, RSO, POL, ECON, PAS, DAO and LEGATT. 2. (SBU) The Committee submits the following 53 [...]	2006-09-08 17:11:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
06CASABLANCA1151	VISAS VIPER FOR SEPTEMBER 2006 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met October 2, 2006. The meeting was chaired by the DCM and attended by the CG and representatives from CONS, RAO, RSO, POL, ECON, PAS, DAO and LEGATT. 2. (SBU) The Committee submits the following [...]	2006-10-06 15:41:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
06CASABLANCA1286	VISAS VIPER FOR OCTOBER 2006 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met November 7, 2006. The meeting was chaired by CONS on behalf of the DCM and attended by the CG and representatives from RAO, RSO, ECON, PAS, DAO and LEGATT. POL earlier reported they had no names [...]	2006-11-09 15:47:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
06CASABLANCA1293	VISAS VIPER REPORT [...] No summary [...]	2006-11-15 07:06:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
06CASABLANCA1294	VISAS VIPER REPORT [...] No summary [...]	2006-11-15 07:34:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
06CASABLANCA1314	VISAS VIPER FOR NOVEMBER 2006 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met December 4, 2006. 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 [...]	2006-12-05 07:58:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
06CASABLANCA167	VISAS VIPER FOR JANUARY 2006 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met on February 6, 2006. The meeting was chaired by the DCM and attended by the CG and representatives from CONS, RAO, RSO, POL, ECON, DAO, PAS, and LEGATT. 2. (SBU) The Committee submits the f [...]	2006-02-08 13:50:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
06CASABLANCA264	VISAS VIPER FOR FEBRUARY 2006 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met on March 6, 2006. The meeting was chaired by the DCM and attended by the CG and representatives from CONS, RAO, RSO, POL, ECON, DAO, RAO, PAS, and LEGATT. 2. (SBU) The Committee agreed that L [...]	2006-03-08 17:05:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
06CASABLANCA365	VISAS VIPER FOR MARCH 2006 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met on April 3, 2006. The meeting was chaired by the DCM and attended by the CG and representatives from CONS, RAO, RSO, POL, ECON, PAS, and LEGATT. DAO was unable to attend, but noted prior to the meet [...]	2006-04-07 09:10:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
06CASABLANCA45	VISAS VIPER FOR DECEMBER 2005 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper committee met on January 9, 2006. The meeting was chaired by the DCM and attended by the CG and representatives from CONS, RAO, RSO, POL, ECON, DAO, PAS, and LEGATT. 2. (SBU) The committee has no names [...]	2006-01-10 15:33:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
06CASABLANCA489	VISAS VIPER FOR APRIL 2006 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met on May 8, 2006. The meeting was chaired by the DCM and attended by the CG and representatives from CONS, RAO, RSO, POL, ECON, PAS, DAO and LEGATT. 2. (SBU) The Committee submits the following n [...]	2006-05-10 16:15:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
06CASABLANCA674	VISAS VIPER FOR MAY 2006 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met on June 12, 2006. The meeting was chaired by the DCM and attended by the CG and representatives from CONS, RAO, RSO, POL, ECON, PAS, DAO and LEGATT. 2. (SBU) The Committee has no names to submi [...]	2006-06-16 17:08:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
06CASABLANCA771	VISAS VIPER FOR JUNE 2006 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met on July 3, 2006. The meeting was chaired by the DCM and attended by the CG and representatives from CONS, RAO, RSO, POL, ECON, PAS, DAO and LEGATT. 2. (SBU) The Committee has no names to submit [...]	2006-07-06 15:20:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
06CASABLANCA926	VISAS VIPER FOR JULY 2006 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met on August 7, 2006. The meeting was chaired by the Acting DCM and attended by representatives from CONS, RAO, RSO, POL, ECON, PAS, DAO and LEGATT. 2. (SBU) The Committee has no names to submit f [...]	2006-08-08 16:58:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
06CHENNAI2607	U/S BURNS IN HYDERABAD: A NEW CONSULATE, MORE [...] (SBU) Summary: A busy series of December 9 meetings and a wide-ranging &windshield tour8 provided Under Secretary for Political Affairs Nicholas Burns a quick but thorough introduction to one of India,s leading boom towns and the planned site for the fifth U.S. post in India. While hi-tech dr [...]	2006-12-14 10:02:00	Consulate Chennai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV AMGT ABLD CMGT ECON KISL IN
06CURACAO1017	NETHERLANDS ANTILLES SEPARATING, BUT CLOSE COOPERATION AND [...] Summary: Following several years of discussions, referenda and negotiations, the islands of the Netherlands Antilles have officially agreed to cease to exist as a political unit. Both Curagao and St. Maarten will each also have autonomous country status within the Kingdom of the Netherlands. [...]	2006-11-03 23:43:00	Consulate Curacao	UNCLASSIFIED	PGOV PREL EFIN ECON SNAR CMGT NL NA AA
06DAKAR1780	IMPOSTERS CONTINUE TO EXPLOIT U.S. REFUGEE TRAVEL [...] (SBU) Per reftel, airlines in Dakar continue to see genuine Refugee Travel Documents (I-571) issued to imposters. In the past three months, Senegalese immigration officials seized five Refugee Travel Documents from travelers denied boarding by South African Airways (SAA) because they appeare [...]	2006-07-25 12:22:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC KSTC SG
06DAKAR2661	DAKAR FRAUD SUMMARY - FOURTH QUARTER FY2006 [...] Following is Embassy Dakar's quarterly fraud reporting cable for the fourth quarter (July-September) of FY2006. Responses are keyed to Reftel A. 2.A. COUNTRY CONDITIONS: No change since last quarterly report. B. NON-IMMIGRANT (NIV) FRAUD: No change since last quarterly report. C. IMM [...]	2006-11-03 07:21:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC KSTC SG
06DAKAR2703	SENEGAL SCENESETTER FOR A/S HARTY [...] (SBU) As the Mission and the Government of Senegal (GOS) prepare to host you, Senegal is preparing for presidential and parliamentary elections in February 2007. The Senegalese are proud to have a predominantly Muslim democracy that preaches tolerance and visibly supports the United States in [...]	2006-11-08 18:01:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OVIP CMGT SMIG ECON EAID PGOV PREL KMCA SG
06DAKAR668	THE CONSULAR ROLE IN TRANSFORMATIONAL DIPLOMACY [...] This year Embassy Dakar devoted our Consular Leadership Day (CLD) to exploring the consular section's role in transformational diplomacy. Drawing on input from several American citizen wardens, staff from the Public Affairs Section (PAS),CA's PDAS, Charge and, most importantly, the consular [...]	2006-03-15 15:22:00	Embassy Dakar	UNCLASSIFIED	CMGT APER CASC CVIS KPAO PHUM PTER SG
06DHAKA997	FRAUD SUMMARY - DHAKA [...] SUMMARY. Dhaka is a high fraud post with a full-time FPM and a busy FPU. Fraud, especially in IV and DV cases, is a daily occurrence for adjudicators, and is most often found in ages of children, marital status, and qualification for the DV program. Most Bangladeshi documents are unreliable, [...]	2006-02-27 10:08:00	Embassy Dhaka	UNCLASSIFIED	CMGT KFRD ASEC CVIS CPAS BG
06DJIBOUTI283	SOMALIA THROUGH DJIBOUTI'S CONSULAR [...] SUMMARY. Embassy Djibouti agrees with the analysis in reftel. Djibouti is also responsible for providing consular services to Somalia. Post is unable to confirm identities or relationships to petitioners. The consular section concurs with Nairobi's stated concerns about possible ACS fraud. E [...]	2006-03-06 03:48:00	Embassy Djibouti	UNCLASSIFIED	CMGT PTER ASEC KE ET DJ SO CIVS KFRP
06DJIBOUTI96	HARDWARE ACCEPTANCE CABLE FOR [...] SHIPMENT NUMBER 6240668 (ORDER NUMBER 41777,REFERENCE NUMBER 38126 AND TICKET NUMBER 100719) HAS BEEN ACCEPTED AND INVENTORIED BY POST. THE SHIPMENT WAS COMPLETE AND NO EQUIPMENT WAS DAMAGED. 2. POST HAS REMOVED THE FOLLOWING MALFUNCTIONING EQUIPMENT FROM INVENTORY AND IS RETURNING IT T [...]	2006-01-23 12:14:00	Embassy Djibouti	UNCLASSIFIED	KCSY CMGT AMGT AADP
06DUBAI4793	STREAMLINING VISA PROCESS FOR IRANIANS WOULD REINFORCE US [...] No summary [...]	2006-07-26 13:21:00	Consulate Dubai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	IR PREL CMGT
06DUBLIN66	BIOMETRIC PASSPORTS IN IRELAND - STATUS REPORT [...] No summary [...]	2006-01-20 16:40:00	Embassy Dublin	UNCLASSIFIED	CVIS CMGT PGOV PREL KFRD EI
06DUBLIN73	COLLECTING VWP FINGERPRINTS IN IRELAND [...] No summary [...]	2006-01-23 14:58:00	Embassy Dublin	UNCLASSIFIED	CMGT PREL CVIS EAIR
06DUBLIN80	TRIPWIRE REPORTER CONTACT INFORMAITON [...] No summary [...]	2006-01-24 14:51:00	Embassy Dublin	UNCLASSIFIED	AMGT CASC CMGT AEMR ASEC KFLU
06DUSHANBE195	FRAUD SUMMARY - TAJIKISTAN [...] (SBU) COUNTRY CONDITIONS: Tajikistan, independent since the Soviet breakup in 1991, is the poorest Central Asian republic and the ninth poorest country per capita in the world. The vast majority of the population lives well below the poverty line, inducing many working-age Tajik males to bec [...]	2006-01-30 11:36:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC TI
06GEORGETOWN119	VISAS VIPER: JANUARY 2006 MONTHLY ACTIVITY REPORT [...] Post's VISAS VIPER Committee met on February 1, 2006, covering the period January 5, 2006 to February 1, 2006. Conoff Wells chaired the meeting. DCM, ECON, POL, CONS, RSO, and MLO attended. Non-resident LEGATT was queried separately. 2. No VISAS VIPER telegrams were submitted during this [...]	2006-02-02 21:03:00	Embassy Georgetown	UNCLASSIFIED	KVPR CVIS PTER ASEC CMGT PINR PREL GY
06GEORGETOWN14	VISAS VIPER: DECEMBER 2005 MONTHLY ACTIVITY REPORT [...] Post's VISAS VIPER Committee met on January 4, 2006, covering the period December 7, 2005 to January 4, 2006. Conoff Wells chaired the meeting. DCM, ECON, POL, CONS, RSO, and MLO attended. Non-resident LEGATT was queried separately. 2. No VISAS VIPER telegrams were submitted during this [...]	2006-01-05 16:06:00	Embassy Georgetown	UNCLASSIFIED	KVPR CVIS PTER ASEC CMGT PINR PREL GY
06GEORGETOWN552	SUBJECT: CIVIL DOCUMENT SECURITY IN GUYANA: THE [...] SUMMARY: A Vice Consul covering the anti-fraud portfolio and a Fraud Investigator LES visited the General Registrar's Office (GRO) to observe how civil documents in Guyana are issued and safeguarded. Although these systems are becoming more secure, there are gaps in the s [...]	2006-06-12 20:19:00	Embassy Georgetown	UNCLASSIFIED	KFRD KCRM CVIS CPAS CMGT ASEC GY
06GEORGETOWN60	FRAUD SUMMARY - GEORGETOWN, GUYANA [...] SUMMARY: Economic and cultural pressure to migrate continues to motivate all forms of immigration fraud in Guyana. Cooperation with elements of the Government of Guyana (GoG) and civil society enables post to detect and combat some types but corruption and cultural support for migration compl [...]	2006-01-18 21:16:00	Embassy Georgetown	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM GY
06GUANGZHOU10337	Short March: Consulate Guangzhou Drives Deep into [...] (SBU) Summary: Continuing its efforts to get especially its Entry Level Officers (ELOs) on full two-year consular tours out of the office and onto the roads, cities, and villages of south China to do policy advocacy and public diplomacy work, Consulate Guangzhou embarked on its "short march" [...]	2006-04-06 23:42:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON KIPR EINV PHUM KPAO PINR AMGT CMGT CH
06GUANGZHOU13384	The Long March: Driving Deep into the Hakka and [...] (SBU) Summary: Continuing its efforts to get especially its Entry Level Officers (ELOs) on full two-year consular tours out of the office and onto the roads, cities, and villages of south China to do policy advocacy and public diplomacy work, Consulate Guangzhou embarked on its "long march" [...]	2006-04-27 09:43:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON KIPR EINV PHUM KPAO PINR AMGT CMGT CH
06GUANGZHOU14707	Long March: Country Roads Bring Tourists, Trade, [...] (SBU) SUMMARY: Longyan Prefecture in western Fujian Province is literally at a crossroads. Newly constructed highways and some still in the works are central to the area's plans to increase tourism, diversify agriculture, expand exports, and improve rural conditions. Leaders in the Prefectu [...]	2006-05-16 09:56:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETRD EINV PHUM CMGT CH
06HERMOSILLO55	CONSULATE HERMOSILLO EAC MEETING, FEBRUARY 10, 2006 [...] (SBU) The Consulate Hermosillo Emergency Action Committee (EAC) met February 10 to discuss a surge during the last week of drug-related violence and developments in the city and the state of Sonora. Some of the events that drew post's attention were: -- On February 7, beginning at 0830 hrs, [...]	2006-02-11 06:31:00	Consulate Hermosillo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AMGT ASEC ALOW SNAR CMGT MX
06HOCHIMINHCITY42	PROPOSED REPLY TO GVN CONSULAR TRAVEL NOTIFICATION [...] (U) This is an action request for EAP and CA. Please see paragraph 9. Summary ------- 2. (SBU) In a diplomatic note dated December 22, 2005, the Ho Chi Minh City (HCMC) External Relations Office (ERO) complained that the Consulate General was not informing the ERO of the names and ad [...]	2006-01-13 05:04:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AMGT CMGT PREL KFRD VM
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
06KATHMANDU1368	HOME MINISTER POSITIVE ON REFUGEE ISSUES [...] (C) Home Minister Krishna Sitaula, joined by new Home Secretary Umesh Mainali, raised refugee issues with the SIPDIS Ambassador during a May 30 meeting. Sitaula cited the recent GON decision to issue travel documents to refugees (reftel). In response to whether "follow-to-join" Tibetan refu [...]	2006-05-30 10:23:00	Embassy Kathmandu	CONFIDENTIAL	PREF PGOV CMGT 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
06KHARTOUM2548	COUNTRY CLEARANCE RQUEST FOR CG MAKILA JAMES [...] Makila James, Consul General Juba, requests country clearance to visit Embassy Nairobi for consultations with the Political and Consular Sections on the afternoon of November 7 and then onward travel to Samburu to participate in the USAID Southern Sudan Democracy and Governance Partners Retrea [...]	2006-10-26 14:46:00	Embassy Khartoum	UNCLASSIFIED	OTRA PREL CMGT SU KE
06KINSHASA60	HARDWARE ACCEPTANCE CABLE FOR CONSULAR EQUIPMENT [...] EQUIPMENT HAS BEEN ACCEPTED AND INVENTORIED BY POST. THE SHIPMENT WAS COMPLETE AND NO EQUIPMENT WAS DAMAGED. 2. POST HAS REMOVED THE FOLLOWING MALFUNCTIONING EQUIPMENT FROM INVENTORY AND IS RETURNING IT TO CA/EX/CSD(USE ITEM NO. AND DESCRIPTION FROM PACKING LIST OR SHIPPING CABLE):GATEWAY [...]	2006-01-12 10:44:00	Embassy Kinshasa	UNCLASSIFIED	KCSY CMGT AMGT AADP
06LAGOS793	NORTH AMERICAN AIRLINES JULY 17 INAUGURAL FLIGHT [...] (SBU) On June 9, the North American Airlines (NAA) Nigeria Country Manager, Henry Seymour, confirmed to Econoff the airline plans to begin its first direct flight from Lagos Murtala Muhammad International Airport (MMIA) to New York John F. Kennedy International Airport (JFK) on July 17. Seymou [...]	2006-06-12 14:16:00	Consulate Lagos	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT EAIR EINV KFRD PREL NI
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
06MANILA4666	DCM HIGHLIGHTS US ENGAGEMENT IN PHILIPPINE'S SECOND CITY [...] SUMMARY. DCM Jones highlighted U.S. business, USAID and Peace Corps involvement in the central Philippine port city of Cebu on October 27. Together with Commercial Counselor and Cebu Consular Agent, DCM met with local business, religious, and political leaders in the Philippines' "second cit [...]	2006-11-13 05:36:00	Embassy Manila	UNCLASSIFIED	PGOV PREL ECON EAID RP CMGT
06MEXICO787	AVIATION COOPERATION CONTINUES, ICAO DEMARCHE [...] (SBU) Summary: Embassy and TSA officials met February 7 with the Director General for Mexican Civil Aviation (DGAC) and other high level DGAC officials to discuss numerous aviation related matters including Bill Voss' candidacy for Secretary General of the International Civil Aviation SIPDIS [...]	2006-02-13 22:40:00	Embassy Mexico	CONFIDENTIAL	ECON EAIR MX CMGT PINS PTER
06MONTREAL1063	SNAPSHOT OF A BORDER COMMUNITY: MONTREAL WHTI [...] (SBU) Recently, as part of an ongoing WHTI outreach program, Consul General Montreal and Econoff visited small towns along the Quebec/US border to view how integrated the border communities are, and discuss the impact of WHTI. An example of completely integrated towns is the Stanstead, Quebec [...]	2006-10-05 20:01:00	Consulate Montreal	CONFIDENTIAL	CA CASC CMGT CPAS ECON KPAO PREL KTRD
06MONTREAL518	Montreal Outreach on WHTI [...] Summary. The visit of DHS US-Visit Director Jim Williams and Department of States Ann Barrett, Managing Director of U.S. Passport Services, gave post an opportunity to get our message about WHTI out to a number of influential audiences and journalists in Montreal. Exports to the U.S. are extr [...]	2006-05-03 20:00:00	Consulate Montreal	UNCLASSIFIED	CMGT CPAS CASC KTRD KPAO PREL CA
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
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
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
06NASSAU302	COUNTRY CLEARANCE: FOR CONSULAR MANAGEMENT [...] Post welcomes Consular Management Assistance Team (CMAT) and grants country clearance. 2. The team of Carolyn Huggins, Scott Boswell and Janie Friedlein will be met at the airport by the Consular Chief and taken to the Comfort Suites Hotel on Paradise Island where we have confirmed reserva [...]	2006-02-21 22:26:00	Embassy Nassau	UNCLASSIFIED	CMGT CASC AMGT OTRA BF WHA

06NIAMEY999	RSA ADVANCE TEAM VISITS NIAMEY TO REVIEW [...] No summary [...]	2006-09-07 16:58:00	Embassy Niamey	UNCLASSIFIED	AMGT ASEC CMGT EAID PREL
06NICOSIA1166	TFLE01 SITREP: EMBASSY NICOSIA SUPPORT FOR [...] (S) Combined Task Force (CTF) Brigadier General Jensen advised post at 1430 that Akrotiri air base cannot be used for the NEO's Beirut air bridge (BAB) after July 18. Embassy Nicosia is working with the CTF to relocate the BAB to either Larnaca International Airport or Paphos International A [...]	2006-07-18 11:16:00	Embassy Nicosia	SECRET	AEMR ASEC KPAO CMGT LE CY KFLO CASC AMGT
06NICOSIA1167	TFLE01: CYPRUS SITREP 02 AS OF 1830 LOCAL, [...] (S) Summary: Nicosia coordination team met at 1700 local time with latest updates on ships and accommodation for incoming U.S. citizens. By July 20, under a best-case scenario, Embassy expects to have received almost 2700 U.S. citizens total since the Combined Task Force (CTF) began operati [...]	2006-07-18 16:46:00	Embassy Nicosia	SECRET	AEMR ASEC KPAO CMGT LE CY KFLO CASC AMGT
06NICOSIA1170	TFLE01: CYPRUS SITREP 03 AS OF 1300 LOCAL, [...] (S) Summary: The total number of U.S. citizens received by Embassy Nicosia stands at 346. We are expecting a significant increase in that number as more ships begin to arrive late July 19/early July 20. POL/MIL 2. (S) The following are pol/mil updates: --As of 1230L, the MV Orient Q [...]	2006-07-19 10:01:00	Embassy Nicosia	SECRET	AEMR ASEC KPAO CMGT LE CY KFLO CASC AMGT
06NICOSIA1172	TFLE01: CYPRUS SITREP 04 AS OF 1800 LOCAL, [...] (S) Summary: Preparations continue to accommodate thousands over the next few days. Total headcount of U.S. citizens received as of 1800L is 467. POL/MIL 2. (S) The following are pol/mil updates: --USAF Europe is sending 20 medics and three medical doctors to Cyprus, arrival late [...]	2006-07-19 16:27:00	Embassy Nicosia	SECRET	AEMR ASEC KPAO CMGT LE CY KFLO CASC AMGT
06NICOSIA1174	TFLE01: CYPRUS SITREP 05 AS OF 0900 LOCAL, [...] (C) Summary: Embassy Nicosia's focus remains assisting arriving U.S. citizens and helping Embassy Beirut. Total headcount of U.S. citizens received has substantially increased to 1529 (as of 0745L). POL/MIL 2. (C) The following are pol/mil updates: --DAO has assigned an officer to t [...]	2006-07-20 09:11:00	Embassy Nicosia	CONFIDENTIAL	AEMR ASEC KPAO CMGT LE CY KFLO CASC AMGT
06NICOSIA1175	TFLE01: CYPRUS SITREP 06 AS OF 1800 LOCAL, [...] (C) Summary: Ambassador weighed in septel with request that the increasing flow of evacuees be calibrated between Cyprus and other destinations such as Mersin in order to keep our total daily flow in line with our capacity to handle 2,000 evacuees daily. Additional charter airlift will be n [...]	2006-07-20 15:51:00	Embassy Nicosia	CONFIDENTIAL	AEMR ASEC KPAO CMGT LE CY KFLO CASC AMGT
06NICOSIA1177	TFLE01: CYPRUS SITREP 07 AS OF 1115 LOCAL, FRIDAY, [...] (C) Summary: Total headcount of U.S. citizens received in Cyprus as of 1115L was 3753. POL/MIL 2. (C) Arrivals from Beirut to Larnaca via the Beirut Air Bridge (BAB) are expected to conclude July 21. CONSULAR 3. (C) The following are consular updates. --Accounting of U.S. ci [...]	2006-07-21 08:35:00	Embassy Nicosia	CONFIDENTIAL	AEMR ASEC KPAO CMGT LE CY KFLO CASC AMGT
06NICOSIA1179	TFLE01: CYPRUS SITREP 08 AS OF 1800 LOCAL, FRIDAY, [...] (C) Summary: Airlift capacity remains our biggest strategic concern as the intake of evacuees continues to outpace our ability to transport them to onward destinations. Total headcount of U.S. citizens received in Cyprus as of 1800L was 3,822, and we anticipate another 3803 to arrive in the [...]	2006-07-21 16:26:00	Embassy Nicosia	CONFIDENTIAL	AEMR ASEC KPAO CMGT LE CY KFLO CASC AMGT
06NICOSIA1180	TFLE01: CYPRUS SITREP 09 AS OF 1100 LOCAL, [...] (C) Summary: Total headcount of U.S. citizens received in Cyprus as of 1100L July 22 was 5,819, and we anticipate another 2140 to arrive in the next 12 hours. We expect approximately 2,000 to depart July 22. POL/MIL 2. (C) The military will provide 5 milair flights/day (101 pax per p [...]	2006-07-22 08:28:00	Embassy Nicosia	CONFIDENTIAL	AEMR ASEC KPAO CMGT LE CY KFLO CASC AMGT
06NICOSIA1182	TFLE01: CYPRUS SITREP 10 AS OF 1800 LOCAL, [...] (C) Summary: Total headcount of U.S. citizens receive in Cyprus as of 1700L was 6869, and we anticipate another 2,825 to arrive in the next twelve hours. 1,226 U.S. citizens had departed by 1700(L) July 22. POL/MIL 2. (C) Post is working with TF 3 and through DAO channels to seek addi [...]	2006-07-22 17:41:00	Embassy Nicosia	CONFIDENTIAL	AEMR ASEC KPAO CMGT LE CY KFLO CASC AMGT
06NICOSIA1183	TFLE01: CYPRUS SITREP 11 AS OF 1000 LOCAL, SUNDAY, [...] (C) Summary: Total headcount of U.S. citizens received in Cyprus as of 1000L July 23 was 9,711, and we anticipate another 1,300 to arrive by 2300L. 3,782 had departed by 0700L, and we expect approximately another 1,400 to depart July 23 by commercial charter and military flights. POL/MIL [...]	2006-07-23 08:54:00	Embassy Nicosia	CONFIDENTIAL	AEMR ASEC KPAO CMGT LE CY KFLO CASC AMGT
06NICOSIA1184	TFLE01: CYPRUS SITREP 12 AS OF 1800 LOCAL, SUNDAY, [...] (C) Summary: Total headcount of U.S. citizens received in Cyprus as of 1800L July 23 was 9,711; another 40 are expected to arrive at 2030L, and up to 1030 on July 24. Approximately 4,640 had departed by 1630L, and we expect another 817 to depart via commercial charter and military flights be [...]	2006-07-23 16:34:00	Embassy Nicosia	CONFIDENTIAL	AEMR ASEC KPAO CMGT LE CY FKFLO CASC AMGT
06NICOSIA1186	TFLE01: CYPRUS SITREP 13 AS OF 1100 LOCAL, MONDAY, [...] (C) Summary: Total headcount of U.S. citizens received in Cyprus as of 0800L July 24 was 10,278; another 1,000 were expected arrive at 1000L on the Orient Queen. 5,772 had departed by 0700, and we expect approximately another 1,788 to depart on July 24. End summary. POL/MIL 2. (C) The [...]	2006-07-24 10:51:00	Embassy Nicosia	CONFIDENTIAL	AEMR ASEC KPAO CMGT LE CY KFLO CASC AMGT
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
06PANAMA317	RETIREES & INVESTORS FLOCK TO SUNNY, SAFE & [...] SUMMARY. With an estimated 30 million Americans scheduled to retire in 2006 (and every year for the next 18),the race is on for affordable attractive property in mild climates. Panama is set to become the third most popular destination for American expatriates in the hemisphere following M [...]	2006-02-17 15:25:00	Embassy Panama	UNCLASSIFIED	ECON EINV BTIO CASC CPAS CMGT KMRS
06PANAMA319	ECONOMIC IMPACT OF RESIDENTIAL TOURISM COULD [...] SUMMARY. The economic impact of the residential tourism industry on Panama is set to rival that of the Canal Expansion. Expatriates are having a profound impact on the local economies and communities in which they are settling. These part and full time residents have increased consumer deman [...]	2006-02-17 17:54:00	Embassy Panama	UNCLASSIFIED	ECON EINV BTIO CASC CPAS CMGT KMRS
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
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
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
06RIYADH6058	AMBASSADOR DISCUSSES LEBANON CRISIS AND VISA [...] (C) Ambassador Oberwetter discussed three issues with Foreign Minister Saud al-Faisal via telephone on July 29. First, they discussed the issue of the Saudi humanitarian aid convoy to Lebanon (Ref A). The Ambassador assured the Foreign Minister that Post staff was working in coordination with Saudi [...]	2006-07-30 16:33:00	Embassy Riyadh	SECRET	PGOV PREL PINR CMGT SA LE
06ROME361	TURIN 2006 WINTER OLYMPICS -- USG SITUATION [...] (SBU/NF) The following cable provides information on security, public diplomacy, and consular activities in Turin, Italy, for the 2006 Winter Olympic Games as of 02/07/2006. 2. (SBU/NF) USG interagency Joint Operations Center (JOC) numbers (24/7) are: 39-011-55-99-793/794/564 (tel); 011- [...]	2006-02-07 16:52:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC CMGT ECON IT KOLY OVIP PTER ITALY NATIONAL ELECTIONS ITALIAN POLITICS
06ROME377	TURIN 2006 WINTER OLYMPICS--USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, and consular activities in Turin, Italy, for the 2006 Winter Olympic Games as of 02/08/2006. 2. (SBU) The interagency Olympic Security Coordination (OSC) Office can be contacted on a 24-hour basis at the following [...]	2006-02-08 15:49:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC CMGT ECON IT KOLY OVIP PTER OLYMPICS
06ROME380	USG OLYMPIC SITUATION BOARD LAW ENFORCEMENT ON [...] No summary [...]	2006-02-09 07:20:00	Embassy Rome	UNCLASSIFIED	ASEC CASC CMGT ECON IT KOLY OVIP PTER OLYMPICS
06ROME390	TURIN 2006 WINTER OLYMPICS--USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, and consular activities in Turin, Italy, for the 2006 Winter Olympic Games as of 02/09/2006. 2. (SBU) The interagency Olympic Security Coordination (OSC) Office can be contacted on a 24-hour basis at the following [...]	2006-02-09 16:10:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC CMGT ECON IT KOLY OVIP PTER OLYMPICS
06ROME398	TURIN 2006 WINTER OLYMPICS--USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, and consular activities in Turin, Italy, for the 2006 Winter Olympic Games as of 02/09/2006. 2. (SBU) The interagency Olympic Security Coordination (OSC) Office can be contacted on a 24-hour basis at the following [...]	2006-02-10 12:04:00	Embassy Rome	SECRET//NOFORN	ASEC CASC CMGT ECON IT KOLY OVIP PTER OLYMPICS
06ROME406	TURIN 2006 WINTER OLYMPICS--USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, and consular activities in Turin, Italy, for the 2006 Winter Olympic Games as of 02/09/2006. 2. (SBU) The interagency USG Olympic Security Operations Center (OSOC) Office can be contacted on a 24-hour basis at the [...]	2006-02-11 13:14:00	Embassy Rome	SECRET//NOFORN	ASEC CASC CMGT ECON IT KOLY OVIP PTER OLYMPICS
06ROME407	TURIN 2006 WINTER OLYMPICS--USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, and consular activities in Turin, Italy, for the 2006 Winter Olympic Games as of 02/12/2006. 2. (SBU) The interagency Olympic Security Coordination (OSC) Office can be contacted on a 24-hour basis at the following [...]	2006-02-12 11:46:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC CMGT ECON IT KOLY OVIP PTER OLYMPICS
06ROME429	TURIN 2006 WINTER OLYMPICS--USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, and consular activities in Turin, Italy, for the 2006 Winter Olympic Games as of 02/09/2006. 2. (SBU) The interagency Olympic Security Coordination (OSC) Office can be contacted on a 24-hour basis at the following [...]	2006-02-13 12:17:00	Embassy Rome	SECRET//NOFORN	ASEC CASC CMGT ECON IT KOLY OVIP PTER OLYMPICS
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
06ROME443	TURIN 2006 WINTER OLYMPICS - USG SITUATION [...] (SBU) The following cable provides information on security, public diplomacy, and consular activities in Turin, Italy for the 2006 Winter Olympic Games as of 02/14/2006. 2. (SBU) The interagency Olympic Security Coordination (OSC) Office can be contacted on a 24-hour basis at the following [...]	2006-02-14 11:33:00	Embassy Rome	SECRET//NOFORN	ASEC CASC CMGT ECON IT KOLY OVIP PTER OLYMPICS
06ROME456	TURIN 2006 WINTER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, and consular activities in Turin, Italy, for the 2006 Winter Olympic Games. 2. (SBU) The interagency Olympic Security Coordination (OSC) Office can be contacted on a 24-hour basis at the following numbers: USG [...]	2006-02-15 10:35:00	Embassy Rome	SECRET//NOFORN	ASEC CASC CMGT ECON IT KOLY OVIP PTER OLYMPICS
06ROME473	TURIN 2006 WINTER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, and consular activities in Turin, Italy, for the 2006 Winter Olympic Games. 2. (SBU) The interagency Olympic Security Coordination (OSC) Office can be contacted on a 24-hour basis at the following numbers: USG [...]	2006-02-16 10:54:00	Embassy Rome	SECRET//NOFORN	ASEC CASC CMGT ECON IT KOLY OVIP PTER OLYMPICS
06ROME487	TURIN 2006 WINTER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, and consular activities in Turin, Italy, for the 2006 Winter Olympic Games. 2. (SBU) The interagency Olympic Security Coordination (OSC) Office can be contacted on a 24-hour basis at the following numbers: USG [...]	2006-02-17 10:28:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC CMGT ECON IT KOLY OVIP PTER OLYMPICS
06ROME503	TURIN 2006 WINTER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, and consular activities in Turin, Italy, for the 2006 Winter Olympic Games. 2. (SBU) The interagency Olympic Security Coordination (OSC) Office can be contacted on a 24-hour basis at the following numbers: USG [...]	2006-02-18 10:54:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC CMGT ECON IT KOLY OVIP PTER OLYMPICS
06ROME504	TURIN 2006 WINTER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, and consular activities in Turin, Italy, for the 2006 Winter Olympic Games. 2. (SBU) The interagency Olympic Security Coordination (OSC) Office can be contacted on a 24-hour basis at the following numbers: USG [...]	2006-02-19 10:47:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC CMGT ECON IT KOLY OVIP PTER OLYMPICS
06ROME506	TURIN 2006 WINTER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, and consular activities in Turin, Italy, for the 2006 Winter Olympic Games. 2. (SBU) The interagency Olympic Security Coordination (OSC) Office can be contacted on a 24-hour basis at the following numbers: USG [...]	2006-02-20 10:24:00	Embassy Rome	SECRET//NOFORN	ASEC CASC CMGT ECON IT KOLY OVIP PTER OLYMPICS
06ROME511	TURIN 2006 WINTER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, and consular activities in Turin, Italy, for the 2006 Winter Olympic Games. 2. (SBU) The interagency Olympic Security Coordination (OSC) Office can be contacted on a 24-hour basis at the following numbers: USG [...]	2006-02-21 09:40:00	Embassy Rome	SECRET	ASEC CASC CMGT ECON IT KOLY OVIP PTER OLYMPICS
06ROME543	TURIN 2006 WINTER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, and consular activities in Turin, Italy, for the 2006 Winter Olympic Games. 2. (SBU) The interagency Olympic Security Coordination (OSC) Office can be contacted on a 24-hour basis at the following numbers: USG [...]	2006-02-22 09:55:00	Embassy Rome	SECRET//NOFORN	ASEC CASC CMGT ECON IT KOLY OVIP PTER OLYMPICS
06ROME558	TURIN 2006 WINTER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, and consular activities in Turin, Italy, for the 2006 Winter Olympic Games. 2. (SBU) The interagency Olympic Security Coordination (OSC) Office can be contacted on a 24-hour basis at the following numbers: USG [...]	2006-02-23 10:13:00	Embassy Rome	SECRET//NOFORN	ASEC CASC CMGT ECON IT KOLY OVIP PTER OLYMPICS
06ROME568	TURIN 2006 WINTER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, and consular activities in Turin, Italy, for the 2006 Winter Olympic Games. 2. (SBU) The interagency Olympic Security Coordination (OSC) Office can be contacted on a 24-hour basis at the following numbers: USG [...]	2006-02-24 09:48:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC CMGT ECON IT KOLY OVIP PTER OLYMPICS
06ROME586	TURIN 2006 WINTER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, and consular activities in Turin, Italy, for the 2006 Winter Olympic Games. 2. (SBU) The interagency Olympic Security Coordination (OSC) Office can be contacted on a 24-hour basis at the following numbers: USG [...]	2006-02-25 10:59:00	Embassy Rome	SECRET//NOFORN	ASEC CASC CMGT ECON IT KOLY OVIP PTER OLYMPICS
06ROME587	TURIN 2006 WINTER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, and consular activities in Turin, Italy, for the 2006 Winter Olympic Games. 2. (SBU) The interagency Olympic Security Coordination (OSC) Office can be contacted on a 24-hour basis at the following numbers: USG [...]	2006-02-26 09:22:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC CMGT ECON IT KOLY OVIP PTER OLYMPICS
06ROME594	TURIN 2006 WINTER OLYMPICS: USG SITUATION REPORT [...] (U) This is the final sitrep from the USG office supporting U.S. participation in the Turin Winter Olympics. The Closing Ceremonies of the 2006 Winter Olympic Games concluded on a high note on 02/26/2006, as IOC officials hailed the 17-day Olympic Games as a major success. Italian security ef [...]	2006-02-27 10:27:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC CMGT ECON IT KOLY OVIP PTER OLYMPICS
06ROME759	TURIN 2006 PARALYMPIC GAMES - USG SITUATION [...] (SBU) The following cable provides information on security, public diplomacy, and consular activities in Turin, Italy, for the 2006 Winter Olympic Games. 2. (SBU) The interagency Olympic Security Coordination (OSC) Office can be contacted on a 24-hour basis at the following numbers: US [...]	2006-03-10 15:57:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC CMGT ECON IT KOLY OVIP PTER PARALYMPIC GAMES
06ROME769	TURIN 2006 WINTER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, and consular activities in Turin, Italy, for the 2006 Winter Paralympic Games. 2. (SBU) The interagency Olympic Security Coordination (OSC) Office can be contacted on a 24-hour basis at the following numbers: [...]	2006-03-11 11:04:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC CMGT ECON IT KOLY OVIP PTER PARALYMPIC GAMES
06ROME770	TURIN 2006 WINTER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, and consular activities in Turin, Italy, for the 2006 Winter Olympic Games. 2. (SBU) The interagency Olympic Security Coordination (OSC) Office can be contacted on a 24-hour basis at the following numbers: USG [...]	2006-03-12 12:21:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC CMGT ECON IT KOLY OVIP PTER PARALYMPIC GAMES
06ROME771	TURIN 2006 WINTER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, and consular activities in Turin, Italy, for the 2006 Winter Olympic Games. 2. (SBU) The interagency Olympic Security Coordination (OSC) Office can be contacted on a 24-hour basis at the following numbers: USG [...]	2006-03-13 10:22:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC CMGT ECON IT KOLY OVIP PTER PARALYMPIC GAMES
06ROME806	TURIN 2006 WINTER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, and consular activities in Turin, Italy, for the 2006 Winter Olympic Games. 2. (SBU) The interagency Olympic Security Coordination (OSC) Office can be contacted on a 24-hour basis at the following numbers: USG [...]	2006-03-14 16:15:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC CMGT ECON IT KOLY OVIP PTER PARALYMPIC GAMES
06ROME810	TURIN 2006 WINTER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, and consular activities in Turin, Italy, for the 2006 Winter Olympic Games. 2. (SBU) The interagency Olympic Security Coordination (OSC) Office can be contacted on a 24-hour basis at the following numbers: USG [...]	2006-03-15 10:45:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC CMGT ECON IT KOLY OVIP PTER PARALYMPIC GAMES
06ROME827	TURIN 2006 WINTER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, and consular activities in Turin, Italy, for the 2006 Winter Olympic Games. 2. (SBU) The interagency Olympic Security Coordination (OSC) Office can be contacted on a 24-hour basis at the following numbers: USG [...]	2006-03-16 11:16:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC CMGT ECON IT KOLY OVIP PTER PARALYMPIC GAMES
06ROME849	TURIN 2006 WINTER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, and consular activities in Turin, Italy, for the 2006 Winter Olympic Games. 2. (SBU) The interagency Olympic Security Coordination (OSC) Office can be contacted on a 24-hour basis at the following numbers: USG [...]	2006-03-17 11:29:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC CMGT ECON IT KOLY OVIP PTER PARALYMPIC GAMES
06ROME865	TURIN 2006 WINTER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, and consular activities in Turin, Italy, for the 2006 Winter Olympic Games. 2. (SBU) The interagency Olympic Security Coordination (OSC) Office can be contacted on a 24-hour basis at the following numbers: USG [...]	2006-03-18 11:13:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC CMGT ECON IT KOLY OVIP PTER PARALYMPIC GAMES
06ROME868	TURIN 2006 WINTER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, and consular activities in Turin, Italy, for the 2006 Winter Olympic Games. 2. (SBU) The interagency Olympic Security Coordination (OSC) Office can be contacted on a 24-hour basis at the following numbers: USG [...]	2006-03-19 11:28:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC CMGT ECON IT KOLY OVIP PTER PARALYMPIC GAMES
06ROME869	TURIN 2006 WINTER OLYMPICS:USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, and consular activities in Turin, Italy, for the 2006 Winter Olympic Games. KEY POINTS ----------------- 2. (U) This is the final Situation Report from the USG office supporting U.S. participation in the Tu [...]	2006-03-20 12:08:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC CMGT ECON IT KOLY OVIP PTER PARALYMPIC GAMES
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
06SANSALVADOR414	E-PASSPORTS: INFORMING EL SALVADOR'S MFA [...] On February 17, the Acting Consul General provided Francisco Merino, Director of Protocol of the Salvadoran MFA, printed color copies of the presentation on the new electronic passports. After explaining the current pilot production project and the Department's intention to issue all passports [...]	2006-02-17 17:21:00	Embassy San Salvador	UNCLASSIFIED	CPAS CMGT KFRD IMMIGRATION
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
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
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
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
06TAIPEI3261	TAIWAN POLICE CHALLENGED BY SKIRMISHES BETWEEN PRO [...] (C) Summary: In the wake of the large anti-Chen march and pro-Chen rally held over the weekend in Taipei (Reftel),two sparsely attended anti-Chen activities in southern Taiwan early this week generated small-scale violent clashes with pro-Chen supporters. Ruling and opposition leaders are c [...]	2006-09-20 09:21:00	American Institute Taiwan, Taipei	CONFIDENTIAL	PGOV TW ASEC CASC CMGT
06TALLINN1139	FRAUD SUMMARY TALLINN: FIRST QTR FY2007 [...] No summary [...]	2006-12-28 12:19:00	Embassy Tallinn	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC EN
06TALLINN355	FRAUD SUMMARY - TALLINN: SECOND QTR FY2006 [...] No summary [...]	2006-04-17 14:34:00	Embassy Tallinn	UNCLASSIFIED	KFRD VIS CPAS CMGT ASEC EN
06TALLINN362	FRAUD SUMMARY ? TALLINN: SECOND QTR FY2006 [...] No summary [...]	2006-04-18 14:53:00	Embassy Tallinn	UNCLASSIFIED	KFRD VIS CPAS CMGT ASEC EN
06TELAVIV3551	HAIFA AFTER THE ROCKETS [...] Summary. Two Embassy Tel Aviv consular officers made a post-ceasefire visit to Haifa, Israel's third largest city, principal port and for about a month this summer the frequent target of Hizbollah rocket attacks, to assess operations of our consular agency there and get a feel for how the city [...]	2006-09-06 13:29:00	Embassy Tel Aviv	UNCLASSIFIED	PGOV CASC CMGT IS
06TRIPOLI410	THE VISA BLUES: TRIPOLI CONSULS SING IN UNISON [...] (SBU) Consular officers from fifteen foreign embassies with representation in Libya gathered last week at the home of the Pakistani consul to discuss common challenges faced in obtaining visitor, business, and diplomatic visas to Libya. In addition to TDY Conoff/Econoff from Embassy Tripoli, co [...]	2006-08-10 12:47:00	Embassy Tripoli	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ODIP CMGT LY
06TRIPOLI459	LIBYANS DISCUSS NON-PROLIFERATION WITH AMB. SCHULTE - WHERE [...] (C) SUMMARY. Ambassador Schulte conducted extensive discussions on non-proliferation with Libyan officials and the Jamahiriya press August 28-30. The Libyans agreed with our assessment that Iran was working on a weapons program and that it should comply with the IAEA, while stressing tha [...]	2006-09-01 14:25:00	Embassy Tripoli	CONFIDENTIAL	CMGT OVIP PARM KNNP LY
06TRIPOLI539	LIBYA TELLS EXIM - TRUST US, OUR CREDIT'S GOOD [...] (C) EXIM Bank conducted its first visit in over thirty years to Tripoli September 5-9. After an introductory session with Mohamed Siala, Secretary of International Cooperation, the rest of the week was marked by mixed success pursuing additional meetings with key GOL entities. EXIM's Vice P [...]	2006-09-24 14:21:00	Embassy Tripoli	CONFIDENTIAL	EINV EFIN ECON ECIN ETRD CMGT LY
06TRIPOLI557	PROJECT LIBYA: EXHIBITION TO PROMOTE INFRASTRUCTURE AND [...] The 4-7 December Project Libya exhibition is underway following a well-attended press launch on September 17. Organizers Montgomery Libya and Sahara Expo Libya presided over a packed house of reporters, businessmen and local embassy staff at the Corinthia Hotel. Jeremy Sale, Montgomery Libya' [...]	2006-10-01 13:43:00	Embassy Tripoli	UNCLASSIFIED	CMGT ECON EIND EINV ENRG EPET ETRD LY
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
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
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
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
06VILNIUS82	VILNIUS'S LAW ENFORCEMENT RESPONSE TO INFLUX OF [...] This is the first cable in a two-part series detailing efforts law enforcement in Lithuania's capital of Vilnius are taking to meet the increased demand upon its services by a burgeoning tourist industry, and a review of Vilnius's local criminal justice facilities. 2. Summary. More touri [...]	2006-01-26 11:42:00	Embassy Vilnius	UNCLASSIFIED	CASC CMGT KCRM PGOV LH
06VILNIUS83	A VIEW FROM BEHIND BARS: VILNIUS'S LUKISKES [...] This is the second cable in a two-part series detailing efforts law enforcement in Lithuania's capital of Vilnius is taking to meet the increased demand upon its services by a burgeoning tourist industry, and a review of Vilnius's local criminal justice facilities. 2. Summary. Lithuania [...]	2006-01-26 12:41:00	Embassy Vilnius	UNCLASSIFIED	CASC CMGT CPAS PGOV 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
06ZAGREB132	ZAGREB FY-2004 CONSULAR PACKAGE NARRATIVE [...] No summary [...]	2006-02-01 12:21:00	Embassy Zagreb	UNCLASSIFIED	CMGT 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
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
07ANKARA1249	TURKEY: ANKARA EXPLOSION: POLICE CONCLUDE [...] No summary [...]	2007-05-23 08:40:00	Embassy Ankara	CONFIDENTIAL	PTER ASEC CMGT PGOV 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
07ANKARA531	SMOOTHING THE ENTRY OF TURKISH OFFICIALS INTO THE [...] (U) Action request at para. 5. 2. (SBU) A Turkish delegation headed by Minister of State Ali Babacan and Deputy Chief of the General Staff (DCHOD) GEN Ergin Saygun and including Undersecretary for Defense Industries Murad Bayar, TGS J-5 Strategy Division Chief MGEN Serdar Savas and other o [...]	2007-03-08 15:50:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV MARR CMGT TU
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
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
07ASMARA124	F-77 REPORTER DESIGNATION FOR US EMBASSY, ASMARA [...] Post designates the following two people as F-77 reporters: A. Holly C. Holzer; Pol/Econ Officer/Consul; Top Secret Clearance; tel 291-1-12-00-04 ext. 2314; unclass email holzerhc@sstate.gov. B. Brian L. Shelbourn; Vice-Consul; Top Secret Clearance; tel 291-1-12-00-04 x2415; unclass e-mai [...]	2007-02-06 13:20:00	Embassy Asmara	UNCLASSIFIED	AMGT CASC CMGT AEMR ASEC ER
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
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
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
07BANJUL61	THE GAMBIA: STRIKE BY EMBASSY GUARD FORCE [...] (U) Per reftelcon, today, February 2, the Embassy's local guard force (Wackenhut) staged a peaceful strike,as most guards failed to assume their posts for the day shift (0700-1500 hrs local) at Embassy facilities -- chancery, warehouse, Peace Corps Office, medical office, and EMR. To compensa [...]	2007-02-02 14:52:00	Embassy Banjul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC AMGT CMGT GA

07BEIJING769	ROK FOREIGN MINISTER SONG VISIT TO EIJING [...] (C) Foreign Minister Song Min-soon discussed bilateral relations with high-level Chinese officials and raised growing concerns about the treatment of North Koreans in China in a day-long series of meetings with ROK consular officers in the PRC on his recent visit to Beijing. Our PRC and ROK E [...]	2007-02-01 08:35:00	Embassy Beijing	CONFIDENTIAL	PREL PGOV CMGT CH KS KN
07BELGRADE101	COUNTRY CLEARANCE FOR MELISSA K. SHOEMAKER [...] Embassy Belgrade grants country clearance and warmly welcomes Melissa K. Shoemaker, Political officer from 01/27/07 to 03/25/07. Control Officer for this visit will be POLMIL officer Ian Campbell, Office tel. 381-11-306-4687, Mobile tel. 381-63-325-356. 2. The Embassy's offices are located [...]	2007-01-24 08:24:00	Embassy Belgrade	UNCLASSIFIED	OTRA ASEC CMGT SR
07BELGRADE103	COUNTRY CLEARANCE FOR MELISSA K. SHOEMAKER [...] Embassy Belgrade grants country clearance and warmly welcomes Melissa K. Shoemaker, Political officer from 01/27/07 to 03/25/07. Control Officer for this visit will be POLMIL officer Ian Campbell, Office tel. 381-11-306-4687, Mobile tel. 381-63-325-356. 2. The Embassy's offices are located [...]	2007-01-24 09:33:00	Embassy Belgrade	UNCLASSIFIED	OTRA ASEC CMGT SR
07BELGRADE295	COUNTRY CLEARANCE FOR EUR/SCE DIRECTOR CHRISTOPHER J. HOH [...] Embassy Belgrade grants country clearance and warmly welcomes Christopher J. Hoh, EUR/SCE Director from March 22-26, 2007 for consultations. Control Officer for this visit will be POL officer Ian Campbell, Office tel. 381-11-306-4687, Mobile tel. 381-63-325-356. 2. The Embassy's offices [...]	2007-03-05 14:24:00	Embassy Belgrade	UNCLASSIFIED	OTRA ASEC CMGT SR
07BELGRADE33	COUNTRY CLEARANCE FOR DEPUTY DIRECTOR FOR OSCE AFFAIRS [...] Embassy Belgrade grants country clearance and warmly welcomes Kenneth E. Gross, Jr. Deputy Director OSCE Affairs from January 17-22, 2007 to perform work in support of participate in OSCE Election Monitoring of Parliamentary election in Serbia. The Embassy has been notified that no further as [...]	2007-01-11 13:58:00	Embassy Belgrade	UNCLASSIFIED	OTRA ASEC CMGT SR
07BELGRADE428	COUNTRY CLEARANCE FOR DAVID T. KILLION, DOUGLAS ANDERSON, [...] Embassy Belgrade grants country clearance and warmly welcomes David T. Killion, Senior Professional Staff, House committee on Foreign Affairs, Douglas Anderson, Minority Professional Staff, House Committee on Foreign Affairs, Jennifer Simon, Professional Staff, Senate Foreign Relations and Tom [...]	2007-03-29 14:27:00	Embassy Belgrade	UNCLASSIFIED	OTRA ASEC CMGT SR
07BELGRADE443	COUNTRY CLEARANCE FOR MICHAEL C. MOZUR [...] Embassy Belgrade grants country clearance and warmly welcomes Michael c. Mozur, Deputy special Coordinator of the stability Pact for South Eastern Europe, from April 15-19, 2007 to Participate in Speakers of Parliament of South Eastern Europe Cooperation Process Conference and the Stability [...]	2007-04-03 13:37:00	Embassy Belgrade	UNCLASSIFIED	OTRA ASEC CMGT SR
07BELGRADE539	COUNTRY CLEARANCE FOR RYAN C. LEONG [...] Embassy Belgrade grants country clearance and warmly welcomes Ryan C. Leong, Political Officer, from April 22 to May 2, 2007 for consultations with Embassy officials. 2. The Embassy's offices are located at Kneza Milosa 50, Belgrade. The Embassy's switchboard telephone number is 381-11- [...]	2007-04-23 09:42:00	Embassy Belgrade	UNCLASSIFIED	OTRA ASEC CMGT SR
07BELGRADE93	COUNTRY CLEARANCE FOR USOSCE POLITICAL COUNSELOR SAMUEL [...] Embassy Belgrade grants country clearance and warmly welcomes Samuel Laeuchli Political Counselor from January 25-26, 2007 to meet and visit OSCE Field Missions. Control Officer for this visit will be POLMIL officer Ian Campbell, Office tel. 381-11-306-4687, Mobile tel. 381-63-325-356. 2. [...]	2007-01-23 09:19:00	Embassy Belgrade	UNCLASSIFIED	OTRA ASEC CMGT SR
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
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
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
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
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
07BRIDGETOWN194	AMBASSADOR OURISMAN'S INTRODUCTORY VISIT TO GRENADA [...] (U) Summary: On January 17-19, 2007, Ambassador Ourisman visited Grenada to present her credentials. She conducted an initial round of meetings with Grenadian officials including the Prime Minister and the Acting Permanent Secretary in the Ministry of Foreign Affairs and International Trade, [...]	2007-02-12 21:39:00	Embassy Bridgetown	CONFIDENTIAL	PREL PGOV PINR ETRD ECON EAID CMGT GJ XL
07BRIDGETOWN299	AMBASSADOR OURISMAN'S INTRODUCTORY VISIT TO ST. [...] (C) Summary: On February 25-27, 2007, Ambassador Ourisman visited St. Vincent and the Grenadines to present her credentials. Meetings with the Prime Minister, Foreign Minister, and Opposition Leader focused on Venezuelan assistance, Article 98, narcotics trafficking and Cricket World Cup. T [...]	2007-03-08 21:04:00	Embassy Bridgetown	CONFIDENTIAL	PREL PGOV PINR ETRD ECON EAID CMGT EAIR SNAR
07BUENOSAIRES2211	THEFTS OF BAGGAGE AT BUENOS AIRES INTERNATIONAL AIRPORT [...] (SBU) Ambassador recently informed Argentina's Foreign Minister Taiana and Interior Minister Fernandez that the Embassy would be updating its Consular Information Sheet to include a warning to U.S. travelers about thefts at Argentina's Ezeiza International Airport. 2. (SBU) On October 24, Am [...]	2007-11-15 08:01:00	Embassy Buenos Aires	UNCLASSIFIED	CASC EAIR PREL KCOR KCRM CMGT CJAN ASEC AR
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
07CHENNAI50	PDAS Mann in Chennai: Visas, Refugees and Politics [...] (SBU) Summary: During his December 16-17 visit to Chennai, SCA bureau Principal Deputy Assistant Secretary Steven Mann met with visa staff and viewed visa processing, had talks with Sri Lankan refugee leaders and discussed politics and Indo-U.S. relations with journalist-insider Malini Parthasa [...]	2007-01-19 10:28:00	Consulate Chennai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PREF PHUM CMGT IN CE
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
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
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
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
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
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
07DOHA11	SCENESETTER FOR UNDER SECRETARY FORE'S JANUARY [...] (C) Embassy Doha is pleased to welcome you to Qatar. The Government of Qatar remains a key ally of the U.S. in the war on terror and supports a significant U.S. military presence in the country. Qatar's Amir, Sheikh Hamad bin Khalifa Al Thani, took power from his father in 1995 and embarked on [...]	2007-01-03 13:44:00	Embassy Doha	SECRET	PREL AMGT PGOV ASEC CMGT QA
07DUSSELDORF13	A VISION AND A WAY FORWARD FOR CG DUESSELDORF [...] Summary: After a thorough review of CG Duesseldorf operations, we have developed a roadmap for the long run that differs radically from the past and implements the Secretary's transformational diplomacy directives. Our vision is to continue advancing vital US interests in Germany and Europe [...]	2007-04-20 15:30:00	Consulate Dusseldorf	UNCLASSIFIED	AMGT ECON CMGT PGOV BEXP GM
07DUSSELDORF16	REQUEST FOR A NEW CONSULAR AGENCY -- COLOGNE [...] Summary: Mission requests the establishment of a new consular agency to be located in Cologne, North-Rhine Westphalia (NRW),the most populous and politically and economically important state in Germany. The American Citizen Services (ACS) unit of the U.S. Consulate General Duesseldorf will c [...]	2007-05-09 13:13:00	Consulate Dusseldorf	UNCLASSIFIED	CMGT CASC AFIN GM
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
07FREETOWN132	CONSULAR NOTIFICATION OBLIGATIONS [...] The Government of Sierra Leone (GoSL) recognizes its obligation to provide consular notification and access, and regularly notifies the Embassy when an Amcit has been detained or arrested. 2. Post can find no evidence that there is a recognized private right of action against the GoSL for [...]	2007-02-26 08:13:00	Embassy Freetown	UNCLASSIFIED	CMGT CASC SL
07GEORGETOWN153	ER Medical Team Cancels CWC Support Trip to Guyana [...] The serious lack of adequate medical facilities, equipment and trained medical staff in Guyana, especially for emergency care, is one of Post's greatest concerns as crisis management preparations are made for the upcoming Cricket World Cup (CWC) matches. A severe nursing shortage across Guyana [...]	2007-02-08 19:26:00	Embassy Georgetown	UNCLASSIFIED	AEMR CASC CMGT
07GEORGETOWN464	Commercial Land Lines to Guyana Out of Service [...] No summary [...]	2007-05-11 20:05:00	Embassy Georgetown	UNCLASSIFIED	ACOA CMGT ASEC AMGT KRIM GY
07GEORGETOWN506	Commercial Land Lines to Guyana Back In Service [...] No summary [...]	2007-05-21 19:50:00	Embassy Georgetown	UNCLASSIFIED	ACOA CMGT ASEC AMGT KRIM GY
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
07GUANGZHOU897	Mentoring: The Guangzhou Way [...] (U) Summary: Nearly all 25 Entry Level Professionals at Congen Guangzhou serve in the consular section but the intent of management - and the desire of the ELPs - is to provide a varied experience, with mentoring integrated into every aspect of work. The Congen, mostly through a dynamic ELP w [...]	2007-08-09 08:46:00	Consulate Guangzhou	UNCLASSIFIED	APER CMGT CH
07HANOI1978	AMBASSADOR AGAIN RAISES VIET TAN AMCIT ARREST CASE WITH [...] (SBU) On November 21, the Ambassador spoke again with VFM Phan Binh Minh to renew his protest concerning the arrest of U.S. citizen Leon Truong. VFM Minh confirmed that Mr. Truong has been arrested for violating Article 84 of the Criminal Code concerning terrorist activity, literally "to oppos [...]	2007-11-21 11:08:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV CASC CMGT VM
07HANOI1994	AMBASSADOR RAISES AMCIT ARREST CASES WITH VICE MINISTER OF [...] (SBU) Summary: On November 27, the Ambassador met with Vice Minister for Public Security Nguyen Van Huong to reiterate requests for consular access to arrested U.S. citizens Mr. Leon Truong, Ms. Le Helen, and Mr. Le Van Phan, and to inquire about the whereabouts of U.S. citizen Nguyen Quoc Qua [...]	2007-11-27 10:59:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV CASC CMGT VM
07HANOI239	HCMC CONSULAR DISTRICT: GVN ASSERTS RIGHT TO CONTROL CONGEN [...] This is an action cable for EAP and L/EAP. Mission Vietnam requests Department approval of a draft diplomatic note in para 10. 2. Summary: In recent interactions, GVN officials -- citing the 1963 Vienna Convention on Consular Affairs -- are challenging the right of Consulate General Ho C [...]	2007-02-06 09:45:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV AMGT PREL CMGT KFRD VM
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
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
07JAKARTA2947	LIAISON OFFICERS REACH ACROSS INDONESIA [...] SUMMARY: Embassy Jakarta launched a liaison officer (LO) program to key strategic areas in Indonesia: Yogyakarta, Kalimantan, Semarang and Papua. Two person teams of entry level officers and officers with content area expertise were designated as the Embassy's primary representatives to these [...]	2007-10-22 01:48:00	Embassy Jakarta	UNCLASSIFIED	PGOV KPAO ECON CMGT APER ID
07KUWAIT254	KUWAIT COUNTRY CLEARANCE GRANTED FOR REGIONAL [...] Embassy Kuwait welcomes and hereby grants country clearance for Mary Ellen Hickey, Regional Consular Officer based in Damascus, for travel to Kuwait o/a February 26-March 1, 2007 for consultations with the Kuwait Consular section. 2. This clearance is not/not valid for entry into Iraq; you [...]	2007-02-20 13:09:00	Embassy Kuwait	UNCLASSIFIED	APER AMGT OTRA CMGT ATRN KU COUNTRY CLEARANCE
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
07KUWAIT501	KUWAIT COUNTRY CLEARANCE GRANTED FOR SUSAN JACOBS, [...] Embassy Kuwait welcomes and hereby grants country clearance for Susan Jacobs, Senior Policy Advisor to the Bureau of Consular Affairs, Mr. James W. Schnaible, Bureau of Diplomatic Security, and Mr. Gary Cote, Director Visa Security Program of the Department of Homeland Security to meet with E [...]	2007-04-07 13:05:00	Embassy Kuwait	UNCLASSIFIED	AMGT APER ASEC CMGT KU OTRA COUNTRY CLEARANCE
07LUANDA652	ANGOLAN IMMIGRATION SERVICE DELAYS IN PROCESSING WORK VISA [...] SUMMARY: AS MANY AS 200 AMERICAN CITIZENS IN ANGOLA HAVE NOW BEEN WITHOUT THEIR PASSPORTS FOR AT LEAST FOUR WEEKS AND MANY FOR AS LONG AS EIGHT WEEKS AS THEY AWAIT WORK VISA RENEWAL PROCESSING BY THE ANGOLAN IMMIGRATION SERVICES. THESE DELAYS ARE CAUSING HAVOC WITH 28-DAY WORK ROTATIONS USED BY [...]	2007-06-28 12:36:00	Embassy Luanda	UNCLASSIFIED	CASC MGT AFSN APER CMGT PGOV EPET AO
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
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
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
07NAIROBI1224	COUNTRY CLEARANCE FOR MELISSA LEDESMA-LEESE [...] Embassy Nairobi grants country clearance and welcomes Melissa Ledesma-Leese, arriving April 26 and departing April 28, 2007. Country clearance is granted subject to the actual security situation at the time of proposed travel. The embassy switchboard number is 254-20-363-6000 and the after- [...]	2007-03-15 13:00:00	Embassy Nairobi	UNCLASSIFIED	CA CMGT KFRD OTRA KE
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
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
07NOGALES115	PRINCIPAL OFFICER'S ABSENCE FROM CONSULAR DISTRICT [...] PRINCIPAL OFFICER CYNTHIA C. SHARPE DEPARTED THE CONSULAR DISTRICT SUNDAY APRIL 15TH AT 8:00 A.M. 2. CONSULAR SECTION CHIEF JOHN IBARRA HAS ASSUMED CHARGE. MR.IBARRA'S HOME PHONE NUMBER WITHIN MEXICO 01-631-313-8782, CELL PHONE: 01-631-1302-3272. FROM THE UNITED STATES, DIAL 011-52-631-313- [...]	2007-04-14 03:06:00	Consulate Nogales	UNCLASSIFIED	AMGT APER CMGT
07NOGALES117	ACTING PRINCIPAL OFFICER'S ABSENCE FROM CONSULAR DISTRICT [...] ACTING PRINCIPAL OFFICER JOHN J. IBARRA DEPARTED THE CONSULAR DISTRICT APRIL 20, 2007 AT 8:00 P.M. 2. MANAGEMENT OFFICER MATILDA GAWF HAS ASSUMED CHARGE. MS. GAWF'S HOME PHONE NUMBER IS (WITHIN MEXICO) 01-631-314-7795, HER CELL PHONE: 01-631-302-3273. FROM THE UNITED STATES, PLEASE DIAL 0 [...]	2007-04-20 23:50:00	Consulate Nogales	UNCLASSIFIED	AMGT APER CMGT
07NOGALES118	ACTING PRINCIPAL OFFIFER'S RETURN [...] No summary [...]	2007-04-23 16:51:00	Consulate Nogales	UNCLASSIFIED	AMGT APER CMGT
07NOGALES119	REVISED DUTY OFFICER SCHEDULE FOR NOGALES: APRIL 25, 2007 [...] The revised duty officer schedule for Nogales for the period of April 25 through July 4, 2007 is as follows: April 25 - May 2 Matilda Gawf 631-314-7795 Mex May 2 - May 9 Eloisa Jerez 520-860-0168 U.S. May 9 - May 16 Liza Ybarra 520-28 [...]	2007-04-23 23:25:00	Consulate Nogales	UNCLASSIFIED	ACOA AMGT CMGT CASC MX
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
07NOGALES140	PRINCIPAL OFFICER'S RETURN TO CONSULAR DISTRICT [...] No summary [...]	2007-05-03 17:36:00	Consulate Nogales	UNCLASSIFIED	AMGT APER CMGT
07NOGALES149	NOGALES NOMINATION TO ATTEND PS-310 SUPPORTING CA SYSTEMS [...] Post nominates Marina Encinas to participate in the 2007 PS-310 Supporting CA Systems and Applications. The following details are provided for your consideration: A. Name and Gender: Encinas Chairez, Marina; Female. B. Grade: FSN 7.3. C. Consular Section Chief: John J. Ibarra; Training an [...]	2007-05-04 23:47:00	Consulate Nogales	UNCLASSIFIED	AFSI AADP KIMT APER AMGT KCSY CMGT
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
07NOGALES203	REVISED DUTY OFFICER SCHEDULE FOR NOGALES: JUNE 6, 2007 [...] The revised duty officer schedule for Nogales for the period of June 6 through July 4, 2007 is as follows: June 6 - June 13 John Ibarra 631-313-8782 Mex June 13 - June 20 Veronica Fuentes 520-281-7129 U.S. June 20 - June 27 Rafael Valencia 520-761-8269 U.S. June [...]	2007-06-06 22:19:00	Consulate Nogales	UNCLASSIFIED	ACOA AMGT CMGT CASC MX
07NOGALES222	PRINCIPAL OFFICER'S ABSCENCE OF THE CONSULAR DISTRICT [...] PRINCIPAL OFFICER CYNTHIA C. SHARPE DEPARTED THE CONSULAR DISTRICT SUNDAY JUNE 17 AT 12:00 A.M. 2. CONSULAR SECTION CHIEF JOHN IBARRA HAS ASSUMED CHARGE. MR.IBARRA'S HOME PHONE NUMBER WITHIN MEXICO 01-631-313-8782, CELL PHONE: 01-631-1302-3272. FROM THE UNITED STATES, DIAL 011-52-631-313- [...]	2007-06-16 17:19:00	Consulate Nogales	UNCLASSIFIED	AMGT APER CMGT
07NOGALES247	DUTY OFFICER SCHEDULE FOR NOGALES: JULY 11, 2007 THROUGH [...] The duty officer schedule for Nogales for the period of July 11, 2007 through January 2, 2008 is as follows: July 11 - July 18 Rafael Valencia 520-761-8269 U.S. July 18 - July 25 Liza Ybarra 520-281-4480 U.S. July 25 - Aug 1 James Bredeck 631-314-6296 Mex Aug 1 - Aug 8 [...]	2007-06-27 17:29:00	Consulate Nogales	UNCLASSIFIED	ACOA AMGT CMGT CASC MX
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
07NOGALES257	PRINCIPAL OFFICER'S RETURN TO CONSULAR DISTRICT [...] No summary [...]	2007-07-05 16:34:00	Consulate Nogales	UNCLASSIFIED	AMGT APER CMGT
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
07NOGALES278	ACTING PRINCIPAL OFFICER'S ABSENCE FROM CONSULAR DISTRICT [...] No summary [...]	2007-08-04 00:09:00	Consulate Nogales	UNCLASSIFIED	AMGT APER CMGT
07NOGALES279	ACTING PRINCIPAL OFFICER RETURN TO CONSULAR DISTRICT [...] No summary [...]	2007-08-06 15:57:00	Consulate Nogales	UNCLASSIFIED	AMGT APER CMGT

07NOGALES281	ARRIVAL AT POST OF PRINCIPAL OFFICER [...] No summary [...]	2007-08-07 01:25:00	Consulate Nogales	UNCLASSIFIED	AMGT APER CMGT MX
07NOGALES282	ARRIVAL AT POST OF PRINCIPAL OFFICER [...] No summary [...]	2007-08-07 05:40:00	Consulate Nogales	UNCLASSIFIED	AMGT APER CMGT MX
07NOGALES30	PRINCIPAL OFFICER'S ABSENCE FROM CONSULAR DISTRICT [...] PRINCIPAL OFFICER CYNTHIA C. SHARPE DEPARTED THE CONSULAR DISTRICT SUNDAY FEBRUARY 4, 2007 AT 2:00 P.M. 2. CONSULAR SECTION CHIEF JOHN IBARRA HAS ASSUMED CHARGE. MR.IBARRA'S HOME PHONE NUMBER WITHIN MEXICO 01-631-313-8782, CELL PHONE: 01-631-1302-3272. FROM THE UNITED STATES, DIAL 011-52-63 [...]	2007-02-02 18:21:00	Consulate Nogales	UNCLASSIFIED	AMGT APER CMGT
07NOGALES301	REVISED DUTY OFFICER SCHEDULE FOR NOGALES: AUGUST 22, 2007 [...] The revised duty officer schedule for Nogales for the period of August 22, 2007 through January 2, 2008 is as follows: Aug 22 - Aug 29 Rafael Valencia 520-761-8269 U.S. Aug 29 - Sept 5 Liza Ybarra 520-281-4480 U.S. Labor Day Sept 5 - Sept 12 [...]	2007-08-29 15:06:00	Consulate Nogales	UNCLASSIFIED	ACOA AMGT CMGT CASC 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
07NOGALES318	PRINCIPAL OFFICER'S ABSENCE FROM CONSULAR DISTRICT [...] PRINCIPAL OFFICER JOHN W. DINKELMAN DEPARTED THE CONSULAR DISTRICT ON SUNDAY SEPTEMBER 16, 2007 AT 10:00 A.M. 2. CONSULAR SECTION CHIEF JOHN IBARRA HAS ASSUMED CHARGE. MR. IBARRA'S HOME PHONE NUMBER WITHIN MEXICO 01-631-313-8782, CELL PHONE: 01-631-1-302-3272. FROM THE UNITED STATES, DIAL [...]	2007-09-17 15:51:00	Consulate Nogales	UNCLASSIFIED	AMGT APER CMGT
07NOGALES32	PRINCIPAL OFFICER'S RETURN TO CONSULAR DISTRICT [...] No summary [...]	2007-02-06 22:40:00	Consulate Nogales	UNCLASSIFIED	AMGT APER CMGT
07NOGALES321	NOGALES PRINCIPAL OFFICER RETURNED TO THE CONSULAR DISTRICT [...] No summary [...]	2007-09-21 23:58:00	Consulate Nogales	UNCLASSIFIED	AMGT APER CMGT
07NOGALES331	NOGALES PRINCIPAL OFFICER DEPARTS CONSULAR DISTRICT [...] PRINCIPAL OFFICER JOHN W. DINKELMAN DEPARTED THE CONSULAR DISTRICT ON THURSDAY OCTOBER 4, 2007 AT 1:00 P.M. 2. CONSULAR SECTION CHIEF JOHN IBARRA HAS ASSUMED CHARGE. MR. IBARRA'S HOME PHONE NUMBER IS 01-631-313-8782 AND CELL PHONE NUMBER 01-631-1-302-3272 WHEN DIALING WITHIN MEXICO. WHEN [...]	2007-10-04 21:23:00	Consulate Nogales	UNCLASSIFIED	AMGT APER CMGT
07NOGALES333	NOGALES NIV MONTHLY STATISTICAL REPORTING FOR SEPTEMBER - [...] No summary [...]	2007-10-05 23:56:00	Consulate Nogales	UNCLASSIFIED	CMGT CVIS MX AFIN AMGT
07NOGALES345	ACTING PRINCIPAL OFFICER'S ABSENCE FROM CONSULAR DISTRICT [...] ACTING PRINCIPAL OFFICER JOHN J. IBARRA DEPARTED THE CONSULAR DISTRICT OCTOBER 12, 2007 AT 2:00 P.M. 2. MANAGEMENT OFFICER ADOLFO J. GORRIARAN HAS ASSUMED CHARGE. MR. GORRIARAN'S HOME PHONE NUMBER IS (WITHIN MEXICO) 01-631-314-7795, HIS CELL PHONE: 045-631-302-3273. FROM THE UNITED STATES [...]	2007-10-12 18:29:00	Consulate Nogales	UNCLASSIFIED	AMGT APER CMGT
07NOGALES346	ACTING PRINCIPAL OFFICER'S RETURN TO CONSULAR DISTRICT [...] No summary [...]	2007-10-15 15:51:00	Consulate Nogales	UNCLASSIFIED	AMGT APER CMGT
07NOGALES349	NOGALES PRINCIPAL OFFICER RETURNED TO THE CONSULAR DISTRICT [...] No summary [...]	2007-10-17 01:50:00	Consulate Nogales	UNCLASSIFIED	AMGT APER CMGT
07NOGALES35	NOGALES NIV MONTHLY STATISTICAL REPORTING FOR JANUARY - [...] No summary [...]	2007-02-07 20:28:00	Consulate Nogales	UNCLASSIFIED	CMGT CVIS MX AFIN AMGT
07NOGALES66	NOGALES NIV MONTHLY STATISTICAL REPORTING FOR FEBRUARY - [...] No summary [...]	2007-03-02 22:43:00	Consulate Nogales	UNCLASSIFIED	CMGT CVIS MX AFIN AMGT
07NOGALES98	DUTY OFFICER SCHEDULE FOR NOGALES: APRIL 4, 2007 THROUGH [...] The duty officer schedule for Nogales for the period of April 4 through July 4, 2007 is as follows: April 4 - April 11 Rafael Valencia 520-761-8269 U.S. Easter Week, April 5, 6 April 11 - April 18 John Ibarra 631-313-8782 Mex April 18 - April 25 Veroni [...]	2007-03-29 02:04:00	Consulate Nogales	UNCLASSIFIED	ACOA AMGT CMGT CASC MX
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
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
07SANTODOMINGO63	SANTO DOMINGO TRIPWIRE REPORTER CONTACT INFORMATION [...] Per reftel, post designates the following person as the tripwire application reporter in the Tripwire Reporting and Integrated Planning System (TRIPS): Alexander T. Bryan; Political Officer; Political/Economic Section; Top Secret Clearance; tel 809-731-4203; classified email BryanAT@state.sgov [...]	2007-01-11 17:53:00	Embassy Santo Domingo	UNCLASSIFIED	AMGT CASC CMGT AEMR ASEC
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
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
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
07TALLINN573	FRAUD SUMMARY - TALLINN: THIRD QTR [...] No summary [...]	2007-08-31 12:44:00	Embassy Tallinn	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC 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
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
07WARSAW1281	INCREASE IN WALK-IN TRAFFIC TO WARSAW'S CONSULAR [...] (C) SUMMARY: In the last year Warsaw,s consular section has seen an increase in both the number and diversity of walk-ins seeking asylum or refugee status in the United States. The majority of cases continue to come from neighboring countries, primarily Belarus. However, recent applicants ar [...]	2007-06-01 14:32:00	Embassy Warsaw	CONFIDENTIAL	CMGT PREF PHUM ASEC RSOX PL
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
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
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
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
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
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
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
08ASMARA552	ROUTINE AMERICAN CITIZEN SERVICES SUSPENDED [...] Asmara's consular section suspended providing routine American citizen services on November 17 due to the Eritrean government's detention of 26 of the Embassy's diplomatic pouches since September 13. Until the pouches are released, the consular section will not provide passport, CRBA, notary [...]	2008-11-17 07:11:00	Embassy Asmara	UNCLASSIFIED	CACS CMGT PREL ER
08ASTANA2540	GOVERNMENT OF KAZAKHSTAN REQUEST TO OPEN CONSULATE GENERAL [...] (SBU) On December 12, the Ministry of Foreign Affairs transmitted via Diplomatic Note a request to open a Consulate General in New York City and appoint Mrs. Raushan Kakimseitkyzy Esbolatova to the position of Consul General. The full text of the Diplomatic Note follows: 2. (SBU) BEGIN T [...]	2008-12-23 10:07:00	Embassy Astana	UNCLASSIFIED	ABLD CMGT ODIP OFDP KZ
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
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
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
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
08BANGKOK3531	DECEMBER 2: UPDATE ON THAILAND'S MAKE-SHIFT [...] (SBU) Summary: The Embassy is assisting Amcits 24 hours a day though a call center manned by consular officers and volunteers from the Embassy community, to find hotel rooms and/or outbound transportation from Thailand. Neither United nor Northwest, the only U.S. carriers that serve Bangkok, [...]	2008-12-02 11:23:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC CMGT EAIR EFIN PGOV PREL ETRD TH
08BANGKOK3532	DECEMBER 2: UPDATE ON THAILAND'S MAKE-SHIFT [...] (SBU) Summary: The Embassy is assisting Amcits 24 hours a day though a call center manned by consular officers and volunteers from the Embassy community, to find hotel rooms and/or outbound transportation from Thailand. Neither United nor Northwest, the only U.S. carriers that serve Bangkok, [...]	2008-12-02 23:30:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC CMGT EAIR EFIN PGOV PREL ETRD TH
08BANGKOK3540	DECEMBER 3: UPDATE ON THAILAND'S AIRPORT AND [...] (SBU) Summary: Anti-government protesters claimed victory and departed Thailand's airports December 3 after the high court dissolved several political parties and the prime minister stepped down December 2. The Airports of Thailand (AOT) reports that Suvarnabhumi, Bangkok's international ai [...]	2008-12-03 10:27:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC CMGT EAIR EFIN PGOV PREL ETRD TH
08BANGKOK3561	DECEMBER 4: UPDATE ON THAILAND'S AIRPORTS AND [...] (SBU) Summary. U.S. Transportation Security Administration (TSA) representatives began assessing the security conditions at Suvarnabhumi on December 4. TSA is working with U.S. air carriers and Thai officials to ensure that all safety and security regulations are met prior to U.S. air carr [...]	2008-12-04 09:58:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC CMGT EAIR EFIN PGOV PREL ETRD TH
08BEIJING2985	BEIJING 2008 SUMMER OLYMPICS: SITUATION REPORT #1, [...] (SBU) This is the first situation report (sitrep) from the USG Joint Operations Center (JOC) for the 2008 Summer Olympics in Beijing, China. The JOC commenced 24/7 operations on 08/01/2008 at 0700 hours local time and will continue operations until 08/26/2008. This daily report will contain [...]	2008-08-01 08:34:00	Embassy Beijing	SECRET//NOFORN	ASEC CASC CH CMGT ECON KOLY OVIP PTER
08BEIJING2995	BEIJING 2008 SUMMER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, and consular activities related to the Beijing 2008 Summer Olympic Games as of 08/02/2008. Copies of this and previous situation reports can be found on the following ClassNet/SIPRNet link: http://www.intelink.sgov.g [...]	2008-08-02 09:48:00	Embassy Beijing	SECRET//NOFORN	ASEC CASC CH CMGT ECON KOLY OVIP PREL PTER
08BEIJING2997	BEIJING 2008 SUMMER OLYMPICS: USG SITUATION REPORT [...] No summary [...]	2008-08-03 07:11:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC CH CMGT ECON KOLY OVIP PREL PTER
08BEIJING3002	BEIJING 2008 SUMMER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, and consular activities related to the Beijing 2008 Summer Olympic Games as of 08/04/2008. Copies of this and previous situation reports can be found on the following ClassNet/SIPRNet link: http://www.intelink.sgov.g [...]	2008-08-04 08:31:00	Embassy Beijing	CONFIDENTIAL	ASEC CASC CH CMGT ECON KOLY OVIP PREL PTER
08BEIJING3018	BEIJING 2008 SUMMER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, and consular activities related to the Beijing 2008 Summer Olympic Games as of 08/05/2008. Copies of this and previous situation reports can be found on the following ClassNet/SIPRNet link: http://www.intelink.sgov.g [...]	2008-08-05 07:51:00	Embassy Beijing	SECRET//NOFORN	ASEC CASC CH CMGT ECON KOLY OVIP PREL PTER
08BEIJING3035	BEIJING 2008 SUMMER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, and consular activities related to the Beijing 2008 Summer Olympic Games as of 08/06/2008. Copies of this and previous situation reports can be found on the following ClassNet/SIPRNet link: http://www.intelink.sgov.g [...]	2008-08-06 08:20:00	Embassy Beijing	CONFIDENTIAL	ASEC CASC CH CMGT ECON KOLY OVIP PREL PTER
08BEIJING3049	BEIJING 2008 SUMMER OLYMPICS: USG SITUATION REPORT [...] No summary [...]	2008-08-07 08:34:00	Embassy Beijing	SECRET//NOFORN	ASEC CASC CH CMGT ECON KOLY OVIP PREL PTER
08BEIJING3060	BEIJING 2008 SUMMER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, and consular activities related to the Beijing 2008 Summer Olympic Games as of 08/02/2008. 2. (U) The interagency USG Joint Operations Center (JOC) can be contacted on a 24-hour basis at the following numbers: XXXXXXXXX [...]	2008-08-08 07:21:00	Embassy Beijing	SECRET//NOFORN	ASEC CASC CH CMGT ECON KOLY OVIP PREL PTER
08BEIJING3065	BEIJING 2008 SUMMER OLYMPICS: USG SITUATION REPORT 9, 08/09/2008 [...] (SBU) The following cable provides information on security, public diplomacy, political, and consular activities related to the Beijing 2008 Summer Olympic Games as of 08/09/2008. 2. (U) The interagency USG Joint Operations Center (JOC) can be contacted on a 24-hour basis at the following n [...]	2008-08-09 07:32:00	Embassy Beijing	SECRET//NOFORN	ASEC CMGT ECON KOLY OVIP PREL PTER CASC CH
08BEIJING3067	BEIJING 2008 SUMMER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, political, and consular activities related to the Beijing 2008 Summer Olympic Games as of 08/10/2008. 2. (U) The interagency USG Joint Operations Center (JOC) can be contacted on a 24-hour basis at the following numbers [...]	2008-08-10 07:09:00	Embassy Beijing	SECRET//NOFORN	ASEC CASC CH CMGT ECON KOLY OVIP PREL PTER
08BEIJING3076	BEIJING 2008 SUMMER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, political, and consular activities related to the Beijing 2008 Summer Olympic Games as of 08/11/2008. 2. (U) The interagency USG Joint Operations Center (JOC) can be contacted on a 24-hour basis at the following n [...]	2008-08-11 07:31:00	Embassy Beijing	CONFIDENTIAL	ASEC CASC CH CMGT ECON KOLY OVIP PREL PTER
08BEIJING3091	BEIJING 2008 SUMMER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, political, and consular activities related to the Beijing 2008 Summer Olympic Games as of 08/12/2008. 2. (U) The interagency USG Joint Operations Center (JOC) can be contacted on a 24-hour basis at the following n [...]	2008-08-12 07:31:00	Embassy Beijing	SECRET//NOFORN	ASEC CASC CH CMGT ECON KOLY OVIP PREL PTER
08BEIJING3106	BEIJING 2008 SUMMER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, political, and consular activities related to the Beijing 2008 Summer Olympic Games as of 08/13/2008. 2. (U) The interagency USG Joint Operations Center (JOC) can be contacted on a 24-hour basis at the following n [...]	2008-08-13 08:37:00	Embassy Beijing	CONFIDENTIAL	ASEC CASC CH CMGT ECON KOLY OVIP PREL PTER
08BEIJING3117	BEIJING 2008 SUMMER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, political, and consular activities related to the Beijing 2008 Summer Olympic Games as of 08/14/2008. 2. (U) The interagency USG Joint Operations Center (JOC) can be contacted on a 24-hour basis at the following n [...]	2008-08-14 08:10:00	Embassy Beijing	SECRET//NOFORN	ASEC CASC CH CMGT ECON KOLY OVIP PREL PTER
08BEIJING3139	BEIJING 2008 SUMMER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, political, and consular activities related to the Beijing 2008 Summer Olympic Games as of 08/15/2008. 2. (U) The interagency USG Joint Operations Center (JOC) can be contacted on a 24-hour basis at the following n [...]	2008-08-15 08:31:00	Embassy Beijing	SECRET//NOFORN	ASEC CASC CH CMGT ECON KOLY OVIP PREL PTER
08BEIJING3146	BEIJING 2008 SUMMER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, political, and consular activities related to the Beijing 2008 Summer Olympic Games as of 08/16/2008. 2. (U) The interagency USG Joint Operations Center (JOC) can be contacted on a 24-hour basis at the following n [...]	2008-08-16 08:21:00	Embassy Beijing	SECRET//NOFORN	ASEC CASC CH CMGT ECON KOLY OVIP PREL PTER
08BEIJING3147	BEIJING 2008 SUMMER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, political, and consular activities related to the Beijing 2008 Summer Olympic Games as of 08/17/2008. 2. (U) The interagency USG Joint Operations Center (JOC) can be contacted on a 24-hour basis at the following n [...]	2008-08-17 08:32:00	Embassy Beijing	SECRET//NOFORN	ASEC CASC CH CMGT ECON KOLY OVIP PREL PTER
08BEIJING3158	BEIJING 2008 SUMMER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, political, and consular activities related to the Beijing 2008 Summer Olympic Games as of 08/18/2008. 2. (U) The interagency USG Joint Operations Center (JOC) can be contacted on a 24-hour basis at the following n [...]	2008-08-18 07:22:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC CH CMGT ECON KOLY OVIP PREL PTER
08BEIJING3171	BEIJING 2008 SUMMER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, political, and consular activities related to the Beijing 2008 Summer Olympic Games as of 08/19/2008. 2. (U) The interagency USG Joint Operations Center (JOC) can be contacted on a 24-hour basis at the following n [...]	2008-08-19 08:29:00	Embassy Beijing	SECRET//NOFORN	ASEC CASC CH CMGT ECON KOLY OVIP PREL PTER
08BEIJING3200	BEIJING 2008 SUMMER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, political, and consular activities related to the Beijing 2008 Summer Olympic Games as of 08/20/2008. 2. (U) The interagency USG Joint Operations Center (JOC) can be contacted on a 24-hour basis at the following n [...]	2008-08-20 08:21:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC CH CMGT ECON KOLY OVIP PREL PTER
08BEIJING3216	BEIJING 2008 SUMMER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, political, and consular activities related to the Beijing 2008 Summer Olympic Games as of 08/21/2008. 2. (U) The interagency USG Joint Operations Center (JOC) can be contacted on a 24-hour basis at the following numbers [...]	2008-08-21 08:30:00	Embassy Beijing	SECRET//NOFORN	ASEC CASC CH CMGT ECON KOLY OVIP PREL PTER
08BEIJING3241	BEIJING 2008 SUMMER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, political, and consular activities related to the Beijing 2008 Summer Olympic Games as of 08/22/2008. 2. (U) The interagency USG Joint Operations Center (JOC) can be contacted on a 24-hour basis at the following n [...]	2008-08-22 08:54:00	Embassy Beijing	CONFIDENTIAL//NOFORN	ASEC CASC CH CMGT ECON KOLY OVIP PREL PTER
08BEIJING3253	BEIJING 2008 SUMMER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, political, and consular activities related to the Beijing 2008 Summer Olympic Games as of 08/23/2008. 2. (U) The interagency USG Joint Operations Center (JOC) can be contacted on a 24-hour basis at the following n [...]	2008-08-23 08:29:00	Embassy Beijing	CONFIDENTIAL//NOFORN	ASEC CASC CH CMGT ECON KOLY OVIP PREL PTER
08BEIJING3254	BEIJING 2008 SUMMER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, political, and consular activities related to the Beijing 2008 Summer Olympic Games as of 08/24/2008. 2. (U) The interagency USG Joint Operations Center (JOC) can be contacted on a 24-hour basis at the following n [...]	2008-08-24 10:06:00	Embassy Beijing	CONFIDENTIAL//NOFORN	ASEC CASC CH CMGT ECON KOLY OVIP PREL PTER
08BEIJING3275	BEIJING 2008 SUMMER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, political, and consular activities related to the Beijing 2008 Summer Olympic Games as of 08/25/2008. 2. (U) The interagency USG Joint Operations Center (JOC) can be contacted on a 24-hour basis at the following n [...]	2008-08-25 07:56:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC CH CMGT ECON KOLY OVIP PREL PTER
08BEIJING3300	BEIJING 2008 SUMMER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, political, and consular activities related to the Beijing 2008 Summer Olympic Games as of 08/26/2008. KEY ISSUES ---------- 2. (SBU) Conclusion of JOC Operations: This is the final situation report from the [...]	2008-08-26 07:41:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC CH CMGT ECON KOLY OVIP PREL PTER
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
08BISHKEK1253	Request for Consular Associate Designation for Adriana [...] Post would like to request a consular associate designation for the below U.S. citizen Eligible Family Member (EFM): A. Personal Information: Name: Adriana Sanchez Prater Date of Birth: September 5, 1973 Place of Birth: Mexico City, Mexico Social Security Number: 630 94 6201 Naturaliz [...]	2008-12-17 06:21:00	Embassy Bishkek	UNCLASSIFIED	CMGT AMGT
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
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
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
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
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
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
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
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
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
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
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
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
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
08HARARE1007	AMCIT REPATRIATION HIGHLIGHTS ZIM'S CRUMBLING HEALTH INFRASTRUCTURE [...] No summary [...]	2008-11-07 11:44:00	Embassy Harare	UNCLASSIFIED	CASC AMED CMGT PGOV SOCI ZI
08HARARE1133	ZIMBABWE PASSPORT REGISTRAR IN DENIAL [...] (U) SUMMARY: In a meeting on December 16, Zimbabwe Registrar General Tobaiwa Mudede denied the existence of any problems with Zimbabwean passport controls. Instead, he boasted of Zimbabwean passport security features that insured individual identity, and blamed Zimbabwe's excessive passport p [...]	2008-12-19 06:32:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT PGOV KCOR KFRD 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
08HAVANA335	IMPLICATIONS FOR U.S. OF POSSIBLE REFORM IN CUBAN [...] (C) SUMMARY. Significant reform of Cuba's restrictive travel policies for Cuban citizens, reported to be imminent, could result in increased illegal migration towards the United States, certainly in the short-to-medium term. Migrant flows would probably be directed through Mexico and Central A [...]	2008-04-22 20:27:00	US Interests Section Havana	CONFIDENTIAL	SMIG PGOV CMGT CU
08HOCHIMINHCITY889	TIGHTENED RESTRICTIONS ON TRAVEL BY OFFICERS AT CONGEN HCMC [...] (C) SUMMARY: In a series of highly unusual moves that directly violate the "rules of the road" for travel by Consulate employees established by the GVN, External Relations Office (ERO) in HCMC informed the CG that the MFA had forbidden the Consulate's PolOff from completing a planned trip to Da [...]	2008-10-01 10:28:00	Consulate Ho Chi Minh City	CONFIDENTIAL	PREL PGOV CMGT 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
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
08JOHANNESBURG180	EASING OF SOUTH AFRICAN BLANK-PASSPORT-PAGE REQUIREMENT FOR [...] Summary: South African Home Affairs authorities have agreed that arriving U.S. citizens who have no blank pages marked "Visas" in their passports, as is normally required for entry into South Africa, may be processed for admission on available pages marked "Endorsements" or "Amendments and En [...]	2008-11-03 16:14:00	Consulate Johannesburg	UNCLASSIFIED	CPAS CASC CMGT PREL PGOV SF
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
08JOHANNESBURG195	SOUTH AFRICA: ELECTION EXCITEMENT AMONG VOTERS AND [...] SUMMARY. Post observed a high, perhaps even unprecedented, level of participation among the American electorate living in South Africa during the 2007/2008 election cycle. Election interest extended beyond the American electorate to international media, foreign expatriates, and the general S [...]	2008-12-05 12:06:00	Consulate Johannesburg	UNCLASSIFIED	CASC CMGT
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
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
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
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
08MADRID347	DEMARCHE DELIVERED ON TAIWAN'S PARTICIPATION IN [...] (C) Econoff delivered reftel demarche to MFA Deputy Director for Multilateral Economic Relations Juan Luis Munoz de Laborde. Econoff explained that while the US strongly supports enhanced OECD engagement with China, the US does not/not support China's proposal for an MOU to essentially restri [...]	2008-03-19 15:00:00	Embassy Madrid	CONFIDENTIAL//NOFORN	PREL ECON CMGT TW OECD SP
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
08MINSK190	KEEPING EMBASSY MINSK IN OPERATION: POST'S CURRENT [...] (U) This message has been reviewed by the full country team and cleared by section chiefs and agency heads (Charge, A/DCM, CONS, PAO, A/POL/ECON, MGT, RSO, DATT, RAO, AID) and is submitted in advance of the interagency meeting to discuss the subject issue at 10:00 local time in Washington on M [...]	2008-03-17 09:56:00	Embassy Minsk	SECRET//NOFORN	PREL AMGT ASEC ODIP APER CMGT BO
08MINSK191	MFA DEMANDS EMBASSY MINSK CUT STAFF TO 17 [...] (C) MFA America's Department Director Vadim Lazerko called in Charge March 17 to repeat the Ministry's request that the Embassy cut its staff to seventeen, the number of diplomats and staff at Belarus' Embassy in Washington and New York Consulate General. Lazerko said the Embassy had until 3 [...]	2008-03-17 17:08:00	Embassy Minsk	CONFIDENTIAL	PREL PGOV ODIP AMGT CMGT PINR BO
08MINSK208	CHARGE DELIVERS RESPONSE ON STAFF CUTS TO MFA [...] (C) Charge delivered ref A points and the ref B list of 17 U.S. diplomatic staff to remain in Belarus to MFA A/S-equivalent Americas Department Director Amb. Vadim Lazerko March 24. Charge noted that the USG's decision to accede to Belarusian demands to cut staff was made reluctantly and he [...]	2008-03-25 07:40:00	Embassy Minsk	CONFIDENTIAL	PREL ODIP CASC OFDP PHUM AMGT CMGT BO
08MINSK215	REGIME TO DEMAND EMBASSY STAFF REDUCTION TO [...] (S/NF) As reported ref A, Presidential Foreign Policy Advisor Valentin Rybakov informed Charge March 25 that unless the U.S. reversed the guidance issued by the U.S. treasury Department's Office of Foreign Assets Control March 6, Charge would be summoned to the MFA on Monday March 31 and infor [...]	2008-03-25 14:32:00	Embassy Minsk	SECRET//NOFORN	PREL OFDP AMGT CMGT BO
08MINSK236	BELARUS DEMANDS EMBASSY CUT STAFF TO FIVE [...] (C) As expected (refs A, B),Belarusian A/S-equivalent MFA Americas Department Director Vadim Lazerko presented Charge with a diplomatic note announcing that Belarus would reduce its diplomatic presence in Washington and New York to six (Ambassador plus five),and demanding that the U.S. redu [...]	2008-03-31 17:56:00	Embassy Minsk	CONFIDENTIAL	AMGT BO CMGT OFDP PGOV PINR PREL
08MUNICH59	MUNICH CONSULAR LEADERSHIP DAY AT INFINEON [...] Summary. The themes of Munich's 2008 Consular Leadership Day were the CA Leadership Tenets "Learn Constantly" and "Build Great Teams." On January 30 we traveled together to Regensburg, about 90 minutes from Munich, where the German semiconductor company Infineon manufactures the electronic c [...]	2008-02-12 14:54:00	Consulate Munich	UNCLASSIFIED	CMGT GM
08NAHA78	NAHA HOSTS SIA MILITARY PASSPORT COURIER TRAINING [...] (U) SUMMARY: ConGen Naha in coordination with State Department Special Issuance Agency (SIA) and Department of Defense hosted a Military Passport Agents' Training Conference on Camp Foster Marine Base August 19-20 in Okinawa, Japan. Over 40 military passport agents from military installations [...]	2008-09-02 02:21:00	Consulate Naha	UNCLASSIFIED	CASC CMGT CPAS JA
08NASSAU811	WHA CHIEFS OF MISSION CONFERENCE: ATTENDANCE OF [...] (SBU) Ambassador Ned L. Siegel respectfully requests permission to travel to Washington, D.C. from December 3-5, 2008 to attend the 2008 WHA Chiefs of Mission Conference to be held at the Brookings Institue, Department of State and the National Press Club. The Ambassador's travel schedule is [...]	2008-11-20 19:38:00	Embassy Nassau	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AMGT CMGT ECON OTRA PGOV PREL BA
08NDJAMENA539	CHAD - HAGUE ADOPTION CONVENTION HOME-STUDY [...] No summary [...]	2008-11-19 06:36:00	Embassy Ndjamena	UNCLASSIFIED	KOCI CVIS CASC CMGT
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
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
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
08PARAMARIBO45	F-77 REPORTER DESIGNATION FOR AMEMBASSY PARAMARIBO [...] Gwendolyn S. Webb; Consul; Top Secret Clearance; tel IVG 540-2235; unclass email WebbGS@state.gov. 2. Lara M. Studzinski; Management Officer; Top Secret Clearance; tel IVG 540-2221; unclass e-mail StudzinsLM@state.gov. SCHREIBER HUGHES [...]	2008-02-07 18:18:00	Embassy Paramaribo	UNCLASSIFIED	AMGT CASC CMGT AEMR ASEC NS
08PRAGUE202	CHILD ABDUCTION: NEW CENTRAL AUTHORITY DIRECTOR DISCUSSES [...] CG met March 19, 2008, with the new head of the Czech Office for International Legal Protection of Children (the Czech Central Authority or CCA),Lenka Pavlova. Pavlova was previously a lawyer in private general practice with a focus on family law. She said she applied for her present positi [...]	2008-03-25 06:34:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC CMGT PREL EZ
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
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
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
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
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
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
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
08SANTODOMINGO345	SANTO DOMINGO TRIPWIRE REPORTER CONTACT INFORMATION [...] Per reftel, post designates the following person as the tripwire application reporter in the Tripwire Reporting and Integrated Planning System (TRIPS): Jose D. Silva; Political Officer; Political/Economic Section; Top Secret Clearance; tel 809-731-4203; classified email SilvaJD@state.sgov.gov; [...]	2008-03-07 15:45:00	Embassy Santo Domingo	UNCLASSIFIED	AMGT CASC CMGT AEMR ASEC
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
08SECTIO04OF07BEIJING3049	BEIJING 2008 SUMMER OLYMPICS: USG SITUATION REPORT [...] No summary [...]	2008-08-07 08:34:00	Embassy Beijing	SECRET//NOFORN	ASEC CASC CH CMGT ECON KOLY OVIP PREL PTER
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
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
08STATE112582	RULES OF BEHAVIOR FOR PROTECTING PERSONALLY [...] The Department has long been concerned with protecting individuals' personal information. This concern has been heightened in recent years by the increasing mobility of information by electronic means and high visibility breaches of personal information in both paper and electronic formats. [...]	2008-10-22 18:50:00	Secretary of State	UNCLASSIFIED	AINF AMGT APER ASEC CMGT
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
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
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
08SURABAYA98	CONSULAR MANAGEMENT VISIT TO BALI CONSULAR AGENCY [...] Summary. Supervisory Consular Officer / Surabaya Consular Section Chief (CSC) Terry Mobley visited Bali from July 24 - 25. During the visit, CSC and Bali-based Consular Agent Joshua Finch reviewed Consular Agency operations, visited with a few long-term American citizen residents of Bali, an [...]	2008-08-21 07:25:00	Consulate Surabaya	UNCLASSIFIED	CMGT CASC CPAS ID
08TALLINN242	FRAUD SUMMARY - TALLINN: 2nd QUARTER 2008 [...] COUNTRY CONDITIONS: Estonia's economy grew rapidly in 2007, approximately 7.3 percent, albeit at a slower pace than expected. Growth is predicted to fall to 4.3 percent in FY 2008. Labor shortages exist in the country both as a result of declining birth rates and outsourcing of Estonia's labor- [...]	2008-07-16 05:51:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT KFRD ASEC CVIS CPAS EN
08TALLINN243	FRAUD SUMMARY - TALLINN: 3rd QUARTER 2008 [...] COUNTRY CONDITIONS: Initial estimates indicate Estonia's economic growth has slowed significantly in FY08, causing some alarm among economic analysts and the general public. That said, labor shortages continue to exist in the country both as a result of declining birth rates and outsourcing of [...]	2008-07-16 05:52:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT KFRD ASEC CVIS CPAS EN
08TALLINN260	DHS AND DOJ VISIT TALLINN TO NEGOTIATE PCSC AGREEMENT [...] Summary: A U.S. delegation co-led by the Department of Justice (DoJ) and the Department of Homeland Security (DHS) visited Tallinn on July 21 to spearhead negotiations of a Prum-like, PCSC (Preventing and Combating Serious Crime) Agreement with the Government of Estonia (GoE). An information-s [...]	2008-07-29 12:08:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS CPAS EN
08TALLINN348	FRAUD SUMMARY - TALLINN: MAR - AUG 2008 [...] COUNTRY CONDITIONS: Economic growth in Estonia, previously running at over 10% per year, has ground to a halt in recent months, causing concern among economic analysts and the general public, and forcing cuts in the state budget. The previously booming real estate sector has been particularly [...]	2008-10-03 08:47:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT KFRD ASEC CVIS CPAS EN

08TALLINN395	ESTONIAN VISA WAIVER AND ESTA OUTREACH [...] (SBU) Summary: Embassy Tallinn has embarked on a long-term commitment to educate Estonian travelers on the intricacies of the Visa Waiver Program (VWP). The Embassy has organized a variety of outreach activities, including numerous press interviews, presentations to travel professionals and a [...]	2008-11-10 15:31:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT PREL KPAO KHLS EN
08TALLINN47	FRAUD SUMMARY - TALLINN: 1ST QUARTER 2008 [...] No summary [...]	2008-02-05 14:59:00	Embassy Tallinn	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC EN
08TALLINN60	FRAUD SUMMARY - TALLINN: 1ST QUARTER 2008 [...] COUNTRY CONDITIONS: Estonia's economy grew rapidly in 2007, approximately 7.3 percent, albeit at a slower pace than expected. Growth is predicted to fall to 4.3 percent in FY 2008. Acute labor shortages exist in the country both as a result of declining birth rates and outward migration of Esto [...]	2008-02-13 08:18:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT KFRD ASEC CVIS CPAS EN
08TOKYO1627	JUSTICE MINISTER DISCUSSES BIOMETRICS, ESTA, CHILD [...] (C) DHS Deputy Secretary Schneider and Justice Minister Hatoyama met on June 12 in Tokyo to discuss: -- Japan's new biometric immigration system, developed with assistance from the United States, which has already captured data on 4.5 million travelers and identified 150 as malafide; -- the p [...]	2008-06-15 22:58:00	Embassy Tokyo	CONFIDENTIAL	CVIS CMGT JA
08TOKYO1711	VISA WAIVER PROGRAM: ELECTRONIC SYSTEM FOR TRAVEL [...] SUMMARY: This is an ACTION CABLE, please see PARA 4. On June 3, DHS Secretary Chertoff introduced the ESTA program. Since then, post has conducted numerous outreach activities to inform the Japanese Government and public of this initiative. This cable also contains information on future outr [...]	2008-06-22 22:53:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT PREL PGOV EUN JA
08TOKYO2115	VISA WAIVER PROGRAM: ELECTRONIC SYSTEM FOR TRAVEL [...] SUMMARY: This cable contains information on outreach activities to inform the public of ESTA from June 20 to July 31. END SUMMARY. 2. Mission Japan consular and DHS representatives conducted a wide variety of outreach efforts to publicize the launch of ESTA. After drafting a power point pr [...]	2008-08-01 03:45:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT PREL PGOV EUN JA
08TOKYO2117	VISA WAIVER PROGRAM: August 1 IMPLEMENTATION OF THE [...] The ESTA application system went live in Japan on August 1 and was available for applications in the morning. Embassy Tokyo used two passports for trial applications. Conoff and Locally Engaged Staff filled out ESTA applications using one Japanese and one Danish passport. Post's experience w [...]	2008-08-01 06:11:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT PREL PGOV EUN JA
08TOKYO2876	(SBU) Delivery of Demarche to GOJ on proposal to exchange [...] (SBU) Conoff delivered reftel demarche on the proposal to exchange terrorist screening information pursuant to HSPD-6 to Maiko Fujiwara, MOFA, International Counter-Terrorism Coordination Division, Foreign Policy Bureau. 2. (SBU) Fujiwara thanked Conoff for the information and noted the GO [...]	2008-10-15 23:00:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT ASEC PTER PGOV PREL JA
08TRIPOLI526	LIBYA SEEKS TO BLACKMAIL EUROPEAN MISSIONS FOR VISAS [...] No summary [...]	2008-07-03 13:13:00	Embassy Tripoli	CONFIDENTIAL	PREL PGOV KCOR CVIS CMGT LY
08TRIPOLI6	LIBYA IMPOSES NEW CURRENCY REQUIREMENT FOR TOURISTS [...] (SBU) Post received January 3 a copy of a note sent from the GOL's Civil Aviation Committee to airlines announcing that as of 7 January, all tourist visa holders -- except bearers of Egyptian and Tunisian passports -- will be required to present USD 1000 or the equivalent in another convertible [...]	2008-01-07 15:53:00	Embassy Tripoli	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT CASC PREL PGOV LY
08VANCOUVER78	MANAGING 2010 OLYMPICS BORDER TRAFFIC [...] This is the second of two cables looking at preparations for the 2010 Vancouver Winter Olympics. Issues related to economics, commerce and logistics are covered in ref. This cable addresses the travel of tourists and participants to the Games and potential issues for border management. 2. [...]	2008-04-04 17:49:00	Consulate Vancouver	UNCLASSIFIED	CA KOLY PREL ASEC CMGT
08VIENNA296	TAIWAN IN THE OECD: AUSTRIA FAVORS U.S. POSITION [...] (C) Econ/Pol Couns met 2/29 with MFA Asia Department Director Zimburg to deliver reftel demarche. Zimburg reported that Austria's basic position on Taiwanese participation in international organizations was in favor of "pragmatic" engagement. Thus, Austria would tend to oppose proposals that [...]	2008-02-29 15:32:00	Embassy Vienna	CONFIDENTIAL	PREL OECD ECON CMGT TW AU
08VIENTIANE180	FRAUD SUMMARY-(VIENTIANE): Q1 FY 2008 [...] No summary [...]	2008-03-20 10:22:00	Embassy Vientiane	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LA
08VILNIUS235	Bloggers, Officials React to Sanctions, Diplomatic Row [...] (SBU) Post has monitored the Belarusian public's reaction to recent events in the country including Belneftekhim sanctions, Belarus' recall of its Ambassador to the U.S., GOB demands for American Embassy staff reductions and the resulting suspension of some consular operations, and a spurious [...]	2008-04-15 10:40:00	Embassy Vilnius	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV SOCI ASEC CMGT BO
08VILNIUS940	BELARUS: STATUS OF EMBASSY OPERATIONS [...] (SBU) All but four of Embassy Minsk's 35 State and other agency Americans departed post in two phases -- March 27 and May 3, 2008 -- as a result of demands by the GOB, lashing out in response to expanded USG economic sanctions. One of our highest priorities is maintaining the employment of ou [...]	2008-11-04 10:41:00	Embassy Vilnius	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AMGT APER CMGT PREL ABUD BO
08VILNIUS951	BELARUS: PROSPECTS FOR REGIME APPROVAL OF INCREASE [...] (U) This message builds on ref A, which provides a report on the current status of operations at Embassy Minsk. 2. (C) Post anticipates that Lukashenka -- who is under increasing economic pressure and is now seeking a USD 2 billion loan for the IMF as reported ref B -- may soon make some [...]	2008-11-06 10:16:00	Embassy Vilnius	CONFIDENTIAL	AMGT APER CMGT PREL ABUD BO
08VILNIUS972	ESTA OUTREACH IN LITHUANIA [...] (U) Summary. Post has an aggressive outreach program underway for the Electronic System of Travel Authorization (ESTA). Post introduced the concept of ESTA in spring 2008, in anticipation of Lithuania's admission to the Visa Waiver Program. Post intensified outreach efforts in fall 2008, wh [...]	2008-11-18 12:53:00	Embassy Vilnius	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT PREL KPAO KHLS EN LH
08YAOUNDE368	YAOUNDE AUTHORIZED DEPARTURE LESSONS LEARNED: IT [...] (U) Summary: During the last week of February 2008, Cameroon's renowned stability and tranquility of Cameroon were shattered by a spasm of rioting and violence that led Embassy Yaounde to request the authorized departure of eligible family members. Mission Cameroon's lessons learned from this [...]	2008-04-15 15:43:00	Embassy Yaounde	UNCLASSIFIED	AEMR AF AFIN AMGT ASEC CA CASC CM CMGT KFLO
08ZAGREB75	FRAUD SUMMARY - ZAGREB [...] No summary [...]	2008-02-04 06:32:00	Embassy Zagreb	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC HR
09ABIDJAN647	FRAUD SUMMARY (REVISED) Q ABIDJAN, COTE DQIVOIRE [...] Following is AbidjanQs fraud summary for April 2009 through August, 2009. 2. COUNTRY CONDITIONS: Cote dQIvoire has been a divided country since a 2002 failed coup attempt evolved into an armed rebellion that split the country in two. Ivorian President Laurent Gbagbo and New Forces leader G [...]	2009-11-02 13:44:00	Embassy Abidjan	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC IV
09ABUDHABI378	Fraud Summary - Abu Dhabi [...] Country Conditions Note: Many aspects of this report should be viewed in tandem with the Fraud Summary from Consulate General Dubai. While the two posts in the UAE see somewhat different applicant pools (Notably, Dubai is the primary NIV processing post for persons in Iran, while Abu Dhabi [...]	2009-04-14 12:28:00	Embassy Abu Dhabi	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC AE
09ABUJA561	FRAUD SUMMARY - ABUJA [...] Following is post's semi-annual fraud reporting cable for the period September 2008 to February 2009, per reftel instructions. ------------------ COUNTRY CONDITIONS ------------------ 2. Background: Nigeria covers 356,700 sq miles and has a population of approximately 145 million. The [...]	2009-04-02 06:23:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC NI
09AMMAN1260	FRAUD SUMMARY - JORDAN [...] (U) Jordan is a developing country with a per capita income of $5,000 and a population of nearly 6.3 million. Almost one third of the population lives in the capital city of Amman and about thirty percent of Jordanians are younger than 14. The service sector comprises over 77 percent of the e [...]	2009-06-04 12:18:00	Embassy Amman	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC JO
09AMMAN2260	FRAUD SUMMARY - JORDAN [...] (U) Jordan is a developing country with a GDP per capita of $5,100 and a population of over 6.3 million. Over 78% of the people live in urban areas and one third of all Jordanians are younger than 14. The service sector comprises over 66 percent of the economy, industry covers about 30 percen [...]	2009-10-12 12:09:00	Embassy Amman	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC JO
09AMSTERDAM83	FRAUD SUMMARY - NETHERLANDS [...] Per the instructions in Ref A, Amsterdam submits the following post summary of fraud-related activity during the period from March 1, 2009 to August 31, 2009 updating Ref B. -------------------------- Country Conditions -------------------------- 2. The Netherlands is a highly develope [...]	2009-10-29 16:46:00	Consulate Amsterdam	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC NL
09ANKARA1841	TURKEY DROPS VISA REQUIREMENTS FOR MORE COUNTRIES [...] SUMMARY: (C) MFA Head of Visa Section Kemal Demirciler recently gave us a consular perspective on the increasing number of Turkish bilateral visa waiver agreements. He said his department is not consulted before a visa waiver agreement is signed, and he expects no notification as to which c [...]	2009-12-28 14:46:00	Embassy Ankara	CONFIDENTIAL	PREL CVIS CMGT PGOV PTER SY LY TU
09ANKARA449	Ankara: VALIDATION STUDY OF IRANIAN APPLICANTS [...] Summary: Embassy Ankara recently conducted a validation study of Iranian applicants who had been issued B-1/B-2 visas in Ankara during calendar year 2008. The purpose of the study was to determine the overstay rate of Iranian nonimmigrant visa recipients and to better inform Post's adjudicati [...]	2009-03-25 10:21:00	Embassy Ankara	UNCLASSIFIED	CVIS CPAS CMGT ASEC KFRD TU
09ASMARA146	PROMOTING EDUCATIONAL OPPORTUNITY FOR ANTI-REGIME [...] (C) SUMMARY: In Eritrea, only the elderly and pro-regime individuals are allowed passports and exit visas to travel abroad. The regime closed the University of Asmara in 2005 and conscripts almost all young adults into open-ended national service, which borders on indefinite forced labor. Per [...]	2009-05-05 13:53:00	Embassy Asmara	CONFIDENTIAL	CVIS CMGT PREL PGOV SOCI PREF ER
09ASMARA340	Eritrea Fraud Summary through August 2009 [...] The Eritrean government (GSE) continued its harsh economic policies, which further increased the scarcity of basic goods and the impoverishment its people. Grocery stores are thinly stocked; meat and fish are not always available, and basic commodities such as sugar, flour, cooking oil, coffee [...]	2009-10-01 14:05:00	Embassy Asmara	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC DJ ET ZA IL KE SD EG ER
09ASTANA540	ALMATY AND ASTANA FRAUD SUMMARY SEPTEMBER 2008 - FEBRUARY [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) The following sections correspond to questions in Ref A. --------------------- COUNTRY CONDITIONS --------------------- 3. (U) Kazakhstan is a single consular district with two consular offices, Embassy Astana and Embass [...]	2009-03-26 04:56:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC KZ
09ASUNCION162	FRAUD SUMMARY Q ASUNCION [...] (U) This cable is in response to an action request in paragraph 6 of retel. ------------------- COUNTRY CONDITIONS ------------------- 2. (U) After the 35-year dictatorship of General Alfredo Stroessner and six decades of Colorado Party rule, Paraguayans elected former Roman Catholic b [...]	2009-03-19 20:48:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT KFRD ASEC CVIS CPAS PA
09ASUNCION644	VISAS VIPER: SEPTEMBER 2009 MONTHLY ACTIVITY REPORT [...] No summary [...]	2009-10-08 15:38:00	Embassy Asuncion	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL PA
09ASUNCION706	FRAUD SUMMARY - ASUNCION [...] This cable is in response to an action request in reftel. ------------------------------- COUNTRY CONDITIONS ------------------------------- 2. (SBU) After the 35-year dictatorship of General Alfredo Stroessner and six decades of Colorado Party rule, Paraguayans elected forme [...]	2009-10-28 13:56:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC PA
09ASUNCION734	VISAS VIPER: OCTOBER 2009 MONTHLY ACTIVITY REPORT [...] No summary [...]	2009-11-10 19:33:00	Embassy Asuncion	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL PA
09ASUNCION852	VISAS VIPER: NOVEMBER 2009 MONTHLY ACTIVITY REPORT [...] No summary [...]	2009-12-10 22:08:00	Embassy Asuncion	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL PA
09ATHENS1672	THEFT OF 692 BLANK GREEK RESIDENT PERMITS [...] Summary: The Greek recently press reported that, during the weekend of 15/16 August 2009, the Office of Immigration and Aliens Affairs at Kavala in northern Greece was robbed. A small safe containing government documents, including blank alien registration cards, blank provisional legal resid [...]	2009-09-16 12:25:00	Embassy Athens	UNCLASSIFIED	KFRD CVIS CMGT ASEC GR
09ATHENS1774	FRAUD SUMMARY ATHENS [...] Over the past 20 years Greece has seen a remarkable improvement in its standard of living. This is primarily due to the long-term convergence plan of the European Union for socioeconomic uniformity among member states. This, together with its geographic location, has made Greece an attractiv [...]	2009-09-30 13:14:00	Embassy Athens	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC GR
09AUCKLAND22	NEW ZEALAND REACTION TO THE END OF THE E-PASSPORT EXEMPTION [...] (U) This is an action request, please see paragraph 7. 2. (U) Summary. New Zealand expects hundreds of its citizens abroad may be inconvenienced by the end of the e-passport exemption for emergency travel and will lobby DHS to use its waiver authority liberally. End summary. 3. (U) [...]	2009-05-06 08:39:00	Consulate Auckland	UNCLASSIFIED	CVIS CMGT KPAO PBTS PREL NZ
09AUCKLAND7	NEW ZEALAND: MEETING ON VISA WAIVER PROGRAM LETTER [...] (U) Wellington A/DCM and Auckland Consul General met January 27 with Ministry of Foreign Affairs and Trade officials Catherine Nicol (Americas Division) and Lyndal Walker (Consular Division) to discuss the VWP letter from DHS A/S Baker. CG reviewed the points in ref A, explaining the legislat [...]	2009-01-30 11:21:00	Consulate Auckland	UNCLASSIFIED	CVIS CMGT PBTS PREL NZ
09BAGHDAD1061	Nomination of Jeff Lodinsky for the 2009 Barbara M. Watson [...] Embassy Baghdad is proud to nominate Consul General Jeff Lodinsky for the 2009 Barbara M. Watson Award. Jeff supervises one of the most stressful, demanding and unusual Consular operations in the world. Through his leadership in Baghdad, the diverse, multi-national staff has achieved remark [...]	2009-04-19 13:00:00	Embassy Baghdad	UNCLASSIFIED	CMGT APER AMGT IZ
09BAGHDAD2680	FRAUD SUMMARY - BAGHDAD [...] Security remains a concern in Iraq; however, conditions are gradually improving. Traveling both domestically and around the region remains difficult for Iraqi nationals. High numbers of Iraqis continue to pursue plans to immigrate to the US for economic and security reasons. Post is prepari [...]	2009-10-06 03:11:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CPAS CMGT ASEC PREF KFRD IZ
09BAGHDAD2753	VISAS VIPER: SEPTEMBER 2009 MONTHLY ACTIVITY REPORT [...] (U) Visas Viper 2. (U) Post: Baghdad MEETING DATE: 04 Oct 2009 CHAIR: Consul General David Schwartz COORDINATOR: CONOFF David Brownstein ATTENDEES: POL, ECON, ORA, CONS, MNFI (CJ9),OHA, POLM, FBI, DHS 3. (U) THE COMMITTEE IS SUBMITTING INFORMATION ON [...]	2009-10-13 15:09:00	Embassy Baghdad	SECRET	PINR PTER ASEC CMGT CVIS KPRV IZ
09BAGHDAD278	VISAS VIPER MANDATORY STATUS REPORT AND WATCHLIST [...] (U) VISAS VIPER 2. (U) POST: BAGHDAD MEETING DATE: 01FEB2009 CHAIR: CONS JEFF LODINSKY COORDINATOR: CONOFF MCHESSEN ATTENDEES: RSO, POL/MIL, EXEC, DOJ, ECON, DHS, FBI, POL, CONS, MNF-I (CJ9) 3. (U) THE COMMITTEE HAD NO NEW SUBMISSIONS FOR JANUARY CROCKER [...]	2009-02-03 08:36:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS PTER ASEC CMGT PINR PREL IZ
09BAGHDAD2968	VISAS VIPER: NOVEMBER 2009 MONTHLY ACTIVITY REPORT [...] (U) Visas Viper 2. (U) Post: Baghdad MEETING DATE: 04 November 2009 CHAIR: Consul General David Schwartz COORDINATOR: CONOFF David Brownstein ATTENDEES: RSO, ECON, POL/MIL, FBI, PAS, CONS 3. (U) THE COMMITTEE IS SUBMITTING INFORMATION ON THE FOLLOWI [...]	2009-11-09 15:44:00	Embassy Baghdad	SECRET//NOFORN	PINR PTER ASEC CMGT CVIS KPRV IZ
09BAGHDAD317	VISAS FOR IRAQIS - A STRATEGIC VULNERABILITY [...] (U) As we proceed to implement the Strategic Framework Agreement, the United States faces a significant obstacle to achieving its objective of an Iraq that is a stable ally with effective institutions accountable to its people. That obstacle is the 120 to 150-day wait time required of most Iraq [...]	2009-02-07 05:15:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT PREL
09BAGHDAD3232	VISAS VIPER: DECEMBER 2009 MONTHLY ACTIVITY REPORT [...] (U) Visas Viper 2. (U) Post: Baghdad MEETING DATE: December 6, 2009 CHAIR: DCM Robert Ford COORDINATOR: CONOFF David Brownstein ATTENDEES: POL, ECON, CONS, MNFI (CJ9),OHA, POLM, FBI, DHS, PAS, RSO, MNF-I 3. (U) THE COMMITTEE IS SUBMITTING INFORMATION [...]	2009-12-15 14:47:00	Embassy Baghdad	SECRET	PINR PTER ASEC CMGT CVIS KPRV IZ
09BAGHDAD359	BAGHDAD CONSULAR LEADERSHIP DAY 2009 [...] Baghdad's Consular Section marked the 2009 Consular Leadership Day with a series of events and programs that highlighted the Section's teambuilding inside the DOS community and beyond. The day began by concluding a two-day Military Passport Acceptance Agent training program for five U.S. Army [...]	2009-02-11 14:57:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS CASC
09BAGHDAD996	VISAS VIPER MANDATORY STATUS REPORT AND WATCHLIST [...] (U) VISAS VIPER 2. (U) POST: BAGHDAD MEETING DATE: 05APR2009 CHAIR: CHARG PATRICIA BUTENIS COORDINATOR: CONOFF ANUUTINEN ATTENDEES: RSO, POL/MIL, EXEC, ECON, PAO, DHS, FBI, CONS, MNF-I (CJ9) 3. (SBU) THE COMMITTEE IS SUBMITTING INFORMATION ON THE FOLLOWING INDIVIDUALS UNDER THE VISAS [...]	2009-04-12 03:18:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS PTER ASEC CMGT PINR PREL IZ
09BAMAKO725	FRAUD SUMMARY - BAMAKO [...] No summary [...]	2009-11-06 11:37:00	Embassy Bamako	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC ML
09BANDARSERIBEGAWAN122	COUNTRY FRAUD SUMMARY -- BRUNEI [...] Summary: Brunei has been a member of the Visa Waiver Program since its inception. On May 5, the Government of Brunei announced the production and issuance of fully ICAO compliant biometric passports. Prior to this announcement, the Government of Brunei had been issuing regular passports (red c [...]	2009-06-03 00:58:00	Embassy Bandar Seri Begawan	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC SN
09BANGUI103	FRAUD SUMMARY - BANGUI [...] (U) This is Embassy Bangui's response to State 074840, regarding general conditions fraud, and consular fraud issues in the Central African Republic. Country Conditions 2. (U) The Central African Republic (CAR) is a landlocked country of 4.5 million people, ranked among the least developed c [...]	2009-05-26 11:07:00	Embassy Bangui	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC CT
09BANJUL285	FRAUD SUMMARY - BANJUL, MAR - AUG 2009 [...] Embassy Banjul submits the following fraud report covering March through August 2009. Post notes, however, that Conoff arrived only in July 2009 and is just becoming familiar with consular work in The Gambia. a. COUNTRY CONDITIONS: The Gambia, the smallest country on the mainland of Afric [...]	2009-09-23 15:01:00	Embassy Banjul	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC GA
09BEIJING174	CHINA: VISA DELAYS SET BACK WESTINGHOUSE PROJECT, THREATEN [...] (SBU) Summary: Westinghouse's execution of a multi-billion dollar contract to build nuclear power units in China -- a source of thousands of U.S. jobs -- continues to be hindered by visa processing delays, specifically the 9 weeks currently required for Visas Mantis Security Advisory Opinion ( [...]	2009-01-21 09:02:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS OEXC ECON ENRG EINV TRGY KNNP KSCA CH
09BEIJING601	SAO DELAYS LOSE SALES AND COST AMERICAN JOBS FOR U.S. [...] (SBU) SUMMARY. U.S. aviation companies point to current SAO processing times of 16 weeks or longer as an unreasonable threat to U.S. exports, U.S. jobs, and the chances of recovery for their communities in the U.S. The industry has grown remarkably over the past 5 years in China, and has succe [...]	2009-03-09 09:24:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS OEXC ECON EAIR CH
09BEIJING686	Mantis 2008 (1 of 2): More Workload, More Waiting in [...] Summary: This cable summarizes Beijing's 2008 Mantis Security Advisory Opinion (SAO) review. In 2008, overall SAO Mantis volume increased by 10 percent, and wait times quadrupled to 16 weeks for SAO clearance. End Summary. ------------------------------- 2008 in Review: By the Numbers - [...]	2009-03-17 09:02:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS ETTC OEXC ECON ENRG EINV TRGY KNNP KSCA
09BEIJING687	Mantis 2009 (2 of 2): Unpredictable Delays Harm Business, [...] (SBU) Summary: This cable draws preliminary conclusions on 2009 Mantis Security Advisory Opinion (SAO) processing trends, based on the first 5 months of the fiscal year. Current lengthy SAO processing delays undermine Consular Section public outreach efforts. Expediting 2009 student and scho [...]	2009-03-17 09:03:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS ETTC OEXC ECON ENRG EINV TRGY KNNP KSCA
09BEIJING817	SAOs: U.S. Companies Highlight Harm to U.S. Exports; Jobs [...] (SBU) Summary: Presidents and CEOs of U.S. high-tech exporters met with the CDA to express their concern that four-month-long waits for visa issuances are having a serious negative impact on American exports, and to discuss possible solutions. A delegation of former American Chamber of Commerc [...]	2009-03-27 06:50:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS ETTC OEXC ECON ENRG EINV TRGY KNNP KSCA
09BELFAST79	FRAUD SUMMARY - BELFAST - MARCH- AUGUST 2009 [...] Country Conditions: As part of the United Kingdom, Northern Ireland is a developed industrialized country with a well-established infrastructure. Like the rest of the UK, Northern Ireland is suffering as a result of the global credit crunch and economic downturn. The unemployment rate in N [...]	2009-09-30 14:05:00	Consulate Belfast	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC UK
09BELMOPAN400	FRAUD SUMMARY - BELMOPAN [...] Per Reftel B, U.S. Embassy Belmopan provides the following information for the period March, 2009 - September, 2009: a. COUNTRY CONDITIONS: Fraud encountered during visa and American Citizen Services interviews remains at moderately low levels. Post saw a slight increase in NIV fraud. Be [...]	2009-10-30 21:35:00	Embassy Belmopan	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM BH
09BERLIN1170	INTENSELY NEGATIVE REACTION TO ESTA FEE IN GERMANY [...] (SBU) Summary: Reaction in Germany to the ESTA fee-related provision of the Travel Promotion Act (TPA) has been vehemently disapproving. Even before the Senate vote on September 9, GOG officials and the media, including the national evening television news, highlighted their opposition to the [...]	2009-09-21 15:10:00	Embassy Berlin	CONFIDENTIAL	CVIS CMGT PREL GM
09BERN220	SWISS REFERENDUM APPROVES UNIVERSAL BIOMETRIC PASSPORTS [...] By the narrowest of margins, Swiss voters May 17 approved the country's transition next year to only biometric passports. With 1.9 million voters participating (38% of the eligible electorate, according to Swiss papers),the "yes" vote (for only biometric passports) garnered 50.14% (953,136 v [...]	2009-05-18 13:07:00	Embassy Bern	UNCLASSIFIED	CVIS CMGT KPAO PBTS PREL SZ
09BISHKEK1140	KYRGYZSTAN FRAUD SUMMARY MARCH - SEPTEMBER 2009 [...] Country Conditions: Kyrgyzstan is a Central Asian republic of five million people. Agriculture plays an important role in the Kyrgyz economy, which has not been as heavily affected by the global economic downturn as some neighboring countries. Nonetheless, poverty and high unemployment lead [...]	2009-10-21 02:03:00	Embassy Bishkek	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KG
09BISHKEK470	KYRGYZSTAN FRAUD SUMMARY SEPTEMBER - MARCH 2009 [...] Country Conditions: Kyrgyzstan, a former Soviet republic of five million people, is a country in transition. Corruption pervades almost all aspects of life and business in the Kyrgyz Republic. Kyrgyzstan was ranked as one of the most corrupt countries in the world in a recent Forbes magazin [...]	2009-05-15 10:59:00	Embassy Bishkek	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KG
09BOGOTA3128	FRAUD SUMMARY - COLOMBIA [...] This country fraud summary from the Bogota Fraud Prevention Unit (FPU) covers the period from February 2009 to August 2009. --------------------- A. Country Conditions --------------------- 2. Despite improving security and positive, but slower economic growth in Colombia du [...]	2009-09-30 19:15:00	Embassy Bogota	UNCLASSIFIED	CVIS CPAS CMGT ASEC KFRD CO
09BOGOTA3404	Colombian MFA Sounds Alarm about Citizenship Fraud [...] (SBU) SUMMARY: On October 15, 2009 AmEmb Bogota's consular Fraud Prevention Unit (FPU) met with the head of the passport office at the Colombian Ministry of Foreign Affairs (MFA),Mauricio Acero. Acero requested the meeting to alert FPU to a fraud trend whereby foreign nationals fraudulently [...]	2009-10-27 16:17:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS PINS KFRD SMIG CO
09BRATISLAVA386	HOMELAND SECURITY STAFFDEL TALKS VISA WAIVER PROGRAM WITH [...] SUMMARY: (SBU) On August 27th, Embassy Bratislava hosted five staffers from the House and Senate Committees on Homeland Security, along with Marc Frey, Director of the Visa Waiver Program Office at DHS, on the first stop of a regional fact-finding trip to Visa Waiver Program (VWP) member coun [...]	2009-08-31 14:53:00	Embassy Bratislava	UNCLASSIFIED	CVIS CMGT PREL PGOV LO
09BRATISLAVA422	FRAUD SUMMARY - BRATISLAVA [...] COUNTRY CONDITIONS: Slovakia joined the Visa Waiver Program (VWP) in November 2008, and the majority of former B visa travelers are now traveling under VWP. Although Slovakia had one of the best-performing economies in Europe in recent years, it has been severely affected by the global economi [...]	2009-09-30 14:41:00	Embassy Bratislava	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC LO
09BRAZZAVILLE180	FRAUD SUMMARY - BRAZZAVILLE [...] Embassy Brazzaville is an unclassified post. 2. Full scale NIV and ACS consular services are now available at Embassy Brazzaville. On 18 February, the Consular Section issued its first NIV. This was the first NIV issued in the Republic of the Congo in 12 years. Prior to the opening of the [...]	2009-06-12 12:45:00	Embassy Brazzaville	UNCLASSIFIED	KFRD CVIS CMGT ASEC CF
09BRAZZAVILLE181	FRAUD SUMMARY - BRAZZAVILLE [...] Full scale NIV and ACS consular services are now available at Embassy Brazzaville. On 18 February, the Consular Section issued its first NIV. This was the first NIV issued in the Republic of the Congo in 12 years. Prior to the opening of the New Embassy Compound on 20 January, consular service [...]	2009-06-12 13:34:00	Embassy Brazzaville	UNCLASSIFIED	KFRD CVIS CMGT ASEC CF
09BRAZZAVILLE275	FRAUD SUMMARY - BRAZZAVILLE [...] Embassy Brazzaville is an unclassified post. 2. For the first time in 12 years, full scale NIV, IV and ACS consular services are now available at Embassy Brazzaville. NIV and ACS operations went live with the opening of the New Embassy Compound in February 2009. IV operations resumed in la [...]	2009-09-28 18:09:00	Embassy Brazzaville	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC CF
09BRAZZAVILLE336	CONGO/BRAZZAVILLE VISAS VIPER FOR NOVEMBER 2009 [...] (SBU) Post's Visas Viper Coordinator (CONS) convened a Visas Viper meeting on 25 November 2009 to discuss activity for the month of November 2009. Viper Committee is comprised of Ambassador Eastham, DCM, ROS, CONS, and ECON/PD (Back-up CONS). There were no actionable viper issues during the re [...]	2009-11-27 07:10:00	Embassy Brazzaville	UNCLASSIFIED	CF CVIS CMGT PTER PINR ASEC KVPR
09BRUSSELS1220	EUROPEAN UNION EXPRESSES CONCERN ABOUT PROPOSED [...] (C) Summary: On September 3, 2009, USEU Charge d'Affaires was demarched by the European Commission's Directorate General for Justice, Freedom and Security o EU concerns about the proposed fee for the Electronic System for travel Authorization (ESTA) contained in the Travel Promotion Act of 2 [...]	2009-09-04 15:25:00	USEU Brussels	CONFIDENTIAL	CVIS CMGT PREL SMIG EU
09BRUSSELS443	STATUS OF SCHENGEN INFORMATION SYSTEM II [...] (SBU) Delays to the upgrading of the current Schengen Information System (SIS),the EU's primary system for cross-border sharing of lookout information, may result in the project being scrapped entirely. Numerous technical and political obstacles have delayed the project since 2003 when the [...]	2009-03-27 12:23:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT EUN
09BUCHAREST265	VISAS VIPER SUBJECT: ABU ELBA, HUSSAM [...] (S) The Romanian Internal Intelligence Service (SRI) notified post that Hussam Abu Elba (DOB: 27-Jun-1975, POB: Jabalia, the West Bank (Israel),Passport number 1194591, email addresses XXXXXXXXXXXX@yahoo.com, XXXXXXXXXXXX@yahoo.com) recently applied for a visa and has direct connections to indivi [...]	2009-04-21 08:14:00	Embassy Bucharest	SECRET	KVPR CVIS CMGT PINR PTER ASEC RO
09BUENOSAIRES1113	FRAUD SUMMARY - ARGENTINA [...] No summary [...]	2009-10-07 17:57:00	Embassy Buenos Aires	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC AR
09BUENOSAIRES569	ARGENTINES FLOCK TO DISNEY, LEAVING THE CRISES BEHIND [...] (U) While Argentina's economy has contracted sharply in the wake of the global financial crisis and negative GDP growth is widely projected for 2009, demand for non-immigrant visas (NIVs) continues to rise. In the first quarter of 2009, daily demand for visas has gone from an average of 525 ap [...]	2009-05-13 17:00:00	Embassy Buenos Aires	UNCLASSIFIED	CVIS CMGT ECON EFIN AR
09CAIRO1054	CA/FPP AND CAIRO FPU IDENTIFY TWO COPTIC PRIESTS AS [...] (SBU) Summary: CA/FPP and the Cairo Fraud Prevention Unit (FPU) have been reviewing visa and PIERS records in an effort to identify additional cases of the baby trafficking network described in reftels. Through an analysis of PIERS records, a Fraud Prevention Officer (FPO) at CA/FPP linked and [...]	2009-06-10 14:34:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CMGT CASC KOCI ASEC PHUM SMIG EG
09CAIRO1766	FRAUD SUMMARY - CAIRO [...] COUNTRY CONDITIONS: Widespread poverty and a lack of perceived economic prospects drive a significant number of Egyptians to look for opportunity outside of their homeland. Boatloads of Egyptians have been intercepted traveling north across the Mediterranean towards Europe. Such economic migran [...]	2009-09-13 13:39:00	Embassy Cairo	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC EG
09CAIRO1828	FPU REVIEW OF DIVERSITY VISA CASES REVEALS ANOTHER [...] (SBU) Summary: The Cairo Fraud Prevention Unit (FPU) reviewed Diversity Visas (DVs) issued by post to identify additional cases of the baby trafficking network described in reftels. A number of cases were found that raised the possibility that some DV lottery winners applied with newborns that [...]	2009-09-23 11:51:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CMGT CASC KOCI ASEC PHUM SMIG EG
09CAIRO1945	Cooperation and Coordination Busts Fraud Ring [...] (SBU) Summary: The Cairo Fraud Prevention Unit (FPU),the Egyptian State Security Investigative Services (SSIS) and the Greek Embassy in Cairo worked together to identify a major fraud ring involved in obtaining Schengen visas for mala fide travelers. The ring used fake US visas and bogus suppo [...]	2009-10-13 14:58:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CMGT ASEC SMIG EG
09CAIRO207	FRAUD TOOLS AND TECHNIQUES CONTINUE TO DISMANTLE NETWORK OF [...] (SBU) Summary: This cable highlights the effective fraud tools and techniques that have uncovered the network of fraudulent birth registrations reported in refs (A) and (B). The Fraud Prevention Manager (FPM) and A/RSO-I continue to use a wide variety of fraud resources to not only identify ad [...]	2009-02-04 15:31:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CMGT CASC KOCI ASEC PHUM SMIG EG
09CAIRO2178	COPTIC CHOIR BOYS UNCOVERED AS INTENDING IMMIGRANTS [...] (SBU) Summary: The Cairo Fraud Prevention Unit (FPU) uncovered a scheme to have young men pose as Coptic choir boys in order to be issued visas for travel to the United States. The applicants used bogus letters from churches in Egypt and the United States to facilitate the fraud. Egyptian State [...]	2009-11-19 11:31:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD KIRF CVIS CMGT KOCI ASEC PHUM SMIG EG
09CAIRO2205	BLIND COPTIC GIRLS' CHOIR USED FOR ALIEN SMUGGLING [...] (SBU) Summary: The Cairo Fraud Prevention Unit (FPU) has identified seven individuals who were successfully smuggled to the United States through their inclusion with a church group of blind Coptic girl singers. The church group was organized and sponsored by an Egyptian-American man in the Uni [...]	2009-11-25 14:44:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD KIRF CVIS CMGT KOCI ASEC PHUM SMIG EG
09CAIRO2291	Baby Traffickers Resurface in Alexandria [...] (SBU) Summary: An American Citizen couple attempted to register a newborn as their biological child during a scheduled consular outreach visit held at the American Center in Alexandria. The couple fit the profile developed by the Cairo Fraud Prevention Unit (FPU) in reftels and the case was re [...]	2009-12-13 14:59:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CMGT CASC KOCI ASEC PHUM SMIG EG
09CAIRO426	FRAUD SUMMARY - CAIRO [...] No summary [...]	2009-03-12 11:37:00	Embassy Cairo	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC EG
09CAIRO600	UPDATE ON CASE OF FRAUDULENT BIRTH REGISTRATIONS [...] (SBU) Summary: Working with the Canadian Embassy in Cairo, the Fraud Prevention Unit (FPU) has identified at least five cases from the Canadians that fit the profile of the confirmed baby trafficking cases described in reftels. In addition, the FPU has uncovered one additional case from the no [...]	2009-04-08 07:33:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC CMGT CVIS EG KFRD KOCI PHUM SMIG
09CANBERRA440	VWP:AUSTRALIA INFORMED CONCERNING CBP POLICY UPDATE [...] (U) April 30, Consular Officer delivered the U.S. Customs and Border Protection announcement contained in reftel to Richard J. Jameson, Executive Officer, Passport Systems and Technology Section (PST),Passport Business Improvement and Technology Branch (PSB),Australian Passport Office, Depar [...]	2009-05-05 06:40:00	Embassy Canberra	UNCLASSIFIED	CVIS CMGT KPAO PBTS PREL
09CANBERRA71	AUSTRALIAN RESPONSE TO VISA WAIVER PROGRAM LETTER [...] (U) January 8, Pol Off presented Beverly Mercer, Director of the U.S. Political and Strategic Section, and Alanna Mckay, Executive Officer of the U.S. Branch, of the Australian Department of Foreign Affairs and Trade the talking points contained in paragraph 6 (reftel) concerning the Visa W [...]	2009-01-21 05:05:00	Embassy Canberra	UNCLASSIFIED	CVIS CMGT PBTS PREL KPAO
09CANBERRA800	HAGUE ADOPTION CONVENTION: AUSTRALIAN RESPONSE TO [...] (U) August 6, consoff presented Vicki Parker, Assistant Secretary, Intercountry Adoption Branch, Access to Justice Division, Australian Government, Attorney-General's Department, with the USG's Annual Letter on the Hague Adoption Convention. On August 19,the Consular Section received the fo [...]	2009-08-31 00:06:00	Embassy Canberra	UNCLASSIFIED	KOCI CASC CVIS CMGT ADCO
09CARACAS1065	VISAS VIPER JULY 2009 ACTIVITY REPORT [...] The DCM chaired the Caracas Visas Viper Committee meeting on July 28, 2009. Post law enforcement agencies had no new Visas Viper names to submit to the Consular Section for July 2009. 2. Conoff requested that participants continue submitting names of suspected terrorists for the CLASS dat [...]	2009-08-13 21:38:00	Embassy Caracas	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT VE
09CARACAS1167	VISAS VIPER AUGUST 2009 MONTHLY ACTIVITY REPORT [...] The DCM chaired the Caracas Visas Viper Committee meeting on August 25, 2009. Committee members submitted one name for the Visas Viper program. 2. Committee members agree that Qureshi, Muhammad Zubair Ali meets the Visas Viper criteria. His information is as follows: Name: Qureshi, Muh [...]	2009-09-04 19:18:00	Embassy Caracas	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT VE
09CARACAS1312	VISAS VIPER SEP 2009 ACTIVITY REPORT [...] The DCM chaired the Caracas Visas Viper Committee meeting on September 29, 2009. Post law enforcement agencies had no new Visas Viper names to submit to the Consular Section for September 2009. 2. Conoff requested that participants continue submitting names of suspected terrorists for the [...]	2009-10-13 13:28:00	Embassy Caracas	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT VE
09CARACAS1413	VISAS VIPER OCT 2009 ACTIVITY REPORT [...] The CG chaired the Caracas Visas Viper Committee meeting on October 27, 2009. Post law enforcement agencies had no new Visas Viper names to submit to the Consular Section for October 2009. 2. Conoff requested that participants continue submitting names of suspected terrorists for the CLAS [...]	2009-11-04 19:04:00	Embassy Caracas	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT VE
09CARACAS145	VISAS VIPER JANUARY 2009 ACTIVITY REPORT [...] The Acting DCM chaired the Caracas VISA VIPER Committee meeting on January 26, 2009. Post law enforcement agencies had no new VISAS VIPER names to submit to the Consular Section for January 2009. 2. Conoff reminded participants to continue submitting names of suspected terrorists for the C [...]	2009-02-04 12:46:00	Embassy Caracas	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT VE
09CARACAS311	VISAS VIPER FEBRUARY 2009 ACTIVITY REPORT [...] The Acting DCM chaired the Caracas Visas Viper Committee meeting on February 25, 2009. Committee members submitted two names for the Visas Viper program. 2. Committee members agree that Lina Ron meets the Visas Viper criteria. Her information is as follows: Name: Ron Pereira, Lina Nine [...]	2009-03-13 13:28:00	Embassy Caracas	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT VE
09CARACAS446	VISAS VIPER MARCH 2009 ACTIVITY REPORT [...] The Acting DCM chaired the Caracas Visas Viper Committee meeting on March 30, 2009. Post law enforcement agencies had no new Visas Viper names to submit to the Consular Section for March 2009. 2. Conoff requested that participants continue submitting names of suspected terrorists for the [...]	2009-04-08 12:25:00	Embassy Caracas	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT VE
09CARACAS454	INFLATION AND A FIXED EXCHANGE RATE INCREASINGLY [...] (SBU) Summary: Budgetary pressures stemming from Venezuela's unorthodox economic policies have strained Post's operations and will almost certainly pose stark choices for Post and the Department in the coming year. Inflation is high and growing, and the official exchange rate has been fixed [...]	2009-04-08 21:35:00	Embassy Caracas	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ABUD AFIN AMGT CMGT APER ECON EFIN VE
09CARACAS691	VISAS VIPER APRIL 2009 ACTIVITY REPORT [...] The RSO chaired the Caracas Visas Viper Committee meeting on April 28. Post law enforcement agencies had no new Visas Viper names to submit to the Consular Section for April 2009. 2. Conoff requested that participants continue submitting names of suspected terrorists for the CLASS databas [...]	2009-06-05 14:31:00	Embassy Caracas	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT VE
09CARACAS715	VISAS VIPER MAY 2009 ACTIVITY REPORT [...] The Acting DCM chaired the Caracas Visas Viper Committee meeting on May 26, 2009. Post law enforcement agencies had no new Visas Viper names to submit to the Consular Section for May 2009. 2. Conoff requested that participants continue submitting names of suspected terrorists for the CLAS [...]	2009-06-09 21:42:00	Embassy Caracas	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT VE
09CARACAS890	VISAS VIPER JUNE 2009 ACTIVITY REPORT [...] The CG chaired the Caracas Visas Viper Committee meeting on June 30, 2009. Post law enforcement agencies had no new Visas Viper names to submit to the Consular Section for June 2009. 2. Conoff requested that participants continue submitting names of suspected terrorists for the CLASS data [...]	2009-07-14 13:36:00	Embassy Caracas	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT VE

09CASABLANCA112	VISAS VIPER FOR MAY 2009 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met June 8, 2009. The meeting was chaired by Charge with A/DCM, CG, CONS, LEGATT, DHS, DAO, RSO, POL, ECON and PD in attendance. 2. The Visas Viper Committee would like to submit the following names o [...]	2009-06-08 17:15:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CASABLANCA131	VISAS VIPER FOR JUNE 2009 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met July 6, 2009. The meeting was chaired by Charge with A/DCM, ACG/CONS, LEGATT, DHS, DAO, RSO, POL, ECON and PD in attendance. 2. The Visas Viper Committee discussed the arrest of five members of a [...]	2009-07-08 09:41:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CASABLANCA140	VISAS VIPER FOR JUNE 2009 REPORTING PERIOD (UPDATE) [...] As reported previously (Casablanca 0131),members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met July 6, 2000 and discussed the arrest of members of the terrorist cell Salafiya Jihadia. 2. Legatt office provided the following submissions. All are Moro [...]	2009-07-15 15:42:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CASABLANCA159	VISAS VIPER FOR JULY 2009 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met August 3, 2009. The meeting was chaired by Charge with A/DCM/PD, CG, CONS, LEGATT, DHS, DAO, RSO, RAO, POL, ECON, and USAID in attendance. 2. The Visas Viper Committee had nothing to report for Jul [...]	2009-08-07 09:24:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CASABLANCA177	VISAS VIPER FOR AUGUST 2009 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met September 8, 2009. The meeting was chaired by Acting DCM/PD with ACG/CONS, LEGATT, DHS, RAO, DAO, RSO, ECON and USAID in attendance. 2. The Visas Viper Committee does not have anything to report at [...]	2009-09-08 16:05:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CASABLANCA188	SEPTEMBER 2009 FRAUD SUMMARY - CASABLANCA [...] No summary [...]	2009-09-25 11:46:00	Consulate Casablanca	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC MO
09CASABLANCA19	VISAS VIPER FOR JANUARY 2009 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met February 2, 2009. The meeting was chaired by Charge with A/DCM, RAO, LEGATT, CONS, DHS, DAO, RSO, POL, ECON, FCS, and PD in attendance. 2. The Visas Viper Committee did not have any submissions for [...]	2009-02-05 14:22:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CASABLANCA193	VISAS VIPER FOR SEPTEMBER 2009 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met October 7, 2009. The meeting was chaired by DCM with CG, CONS, LEGATT, DHS, RAO, DAO, RSO, POL, ECON, PD and USAID in attendance. 2. The Visas Viper Committee discussed the September arrest of 24 [...]	2009-10-08 12:05:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CASABLANCA197	VISAS VIPER FOR SEPTEMBER 2009 REPORTING PERIOD UPDATE [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met October 7, 2009. The meeting was chaired by DCM with CG, CONS, LEGATT, DHS, RAO, DAO, RSO, POL, ECON, PD and USAID in attendance. 2. The Visas Viper Committee would like to submit the following na [...]	2009-10-20 16:56:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CASABLANCA2	VISAS VIPER FOR DECEMBER 2008 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met January 5, 2009. The meeting was chaired by DCM with RAO, LEGATT, CONS, DHS, DAO, RSO, POL, ECON, FCS, and PD in attendance. 2. The Visas Viper Committee approved the following cases submitted by [...]	2009-01-05 16:51:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CASABLANCA224	VISAS VIPER FOR NOVEMBER 2009 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met December 7, 2009. The meeting was chaired by DCM with CG, CONS, RAO, LEGATT, DHS, DAO, RSO, POL, USAID and PD in attendance. 2. There are no submissions for the November 2009 reporting period. [...]	2009-12-08 09:19:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CASABLANCA40	VISAS VIPER FOR FEBRUARY 2009 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met March 2, 2009. The meeting was chaired by Charge with A/DCM, RAO, LEGATT, DHS, DAO, RSO, POL, and ECON. 2. The Visas Viper Committee did not have any submissions for the month of February 2009. [...]	2009-03-10 13:43:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CASABLANCA42	PDAS KIRBY ADDRESSES FRUSTRATIONS OF MOROCCO'S BUSINESS [...] (SBU) Summary: The Moroccan-American Chamber of Commerce in Morocco (AmCham) hosted a business lunch March 2 for PDAS Michael Kirby of the Bureau of Consular Affairs. The event was attended by 56 business men and women representing numerous industry sectors. AmCham Board Members, the Consul G [...]	2009-03-12 13:01:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT ASEC EINV ETRD EFIN PGOV MO
09CASABLANCA66	VISAS VIPER FOR MARCH 2009 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met April 6, 2009. The meeting was chaired by Charge with CG, CONS, RAO, LEGATT, DHS, DAO, RSO, POL, PD and FCS. 2. The Visas Viper Committee did not have any submissions for the month of March 2009. [...]	2009-04-07 17:35:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CASABLANCA85	VISAS VIPER FOR APRIL 2009 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met May 5, 2009. The meeting was chaired by Charge with A/DCM, CG, CONS, RAO, LEGATT, DHS, DAO, RSO, POL, ECON and PD in attendance. 2. The Visas Viper Committee did not have any submissions for the m [...]	2009-05-05 11:26:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CHENGDU223	FRAUD SUMMARY - CHENGDU (APRIL TO SEPTEMBER 2009) [...] The Chengdu consular district covers Sichuan, Yunnan and Guizhou Provinces, the Tibet Autonomous Region (TAR),and the Chongqing Municipality. The majority of the Consulate's NIV applicants hail from Chengdu, Chongqing and Kunming, followed by Guiyang and smaller cities and towns throughout th [...]	2009-10-09 04:55:00	Consulate Chengdu	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC CH
09CHENGDU266	CHENGDU B1/B2 VALIDATION STUDY [...] (U) SUMMARY: Consulate Chengdu's Fraud Prevention Unit (FPU) conducted a validation study of all private Chinese passport holders who were issued B1/B2 visas in CY2008. Based on a review and analysis of 800 randomly-selected visa issuances, the illegal overstay rate was found to be 2.0 perc [...]	2009-11-19 09:09:00	Consulate Chengdu	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC CH
09CHENNAI13	Kerala Field Investigations Yield Low Fraud, but Good [...] Summary. While Post frequently reports on H-1B fraud trends in Hyderabad and Bangalore, the state of Kerala, on India's southwest coast, deserves attention as the primary source of immigrant visa applicants in South India. On a recent field investigation trip throughout the state, an FPU team [...]	2009-01-16 05:12:00	Consulate Chennai	UNCLASSIFIED	CASC CVIS KFRD CMGT IN KOCI
09CHENNAI158	Mission India FY08 Visa Referral Validation Study [...] (SBU) Summary. Mission India recently conducted a validation study of all 1,408 approved non-immigrant visa applicants who utilized the visa referral program in FY2008 in New Delhi, Chennai, Mumbai and Kolkata. The study showed that 99.4 percent of the visa recipients have entered and depart [...]	2009-05-27 02:12:00	Consulate Chennai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CMGT ASEC IN
09CHENNAI173	Chennai P-3 Performers: Well Scrutinized and Well Behaved [...] SUMMARY. Consulate General Chennai adjudicated 577 P-3 cultural performance non-immigrant visas in FY08. Despite this relatively low number, to rule out concerns about possible alien smuggling and misuse of P-3 visas, ConGen Chennai instituted a vetting system to screen for potential fraud ind [...]	2009-06-05 00:46:00	Consulate Chennai	UNCLASSIFIED	KFRD CVIS CMGT ASEC IN
09CHENNAI174	Applying in Chennai: No English? No problem. [...] Summary. Consulate Chennai conducted a validation study for the first three months of calendar year 2008 of its non-English speaking B1/B2 applicants and found the visa holders had a 97.6 percent compliance rate. Post adjudicated approximately 84,000 visas during this time, including 11,253 n [...]	2009-06-05 02:51:00	Consulate Chennai	UNCLASSIFIED	KFRD CVIS CMGT ASEC IN
09CHENNAI306	India Biannual Fraud Update [...] India-wide consular operations are among the busiest in the world. In FY-2008, Mission India processed more than 756,000 non-immigrant visa applications and 27,000 immigrant visa applications. While the majority of applicants from India are bona fide travelers and migrants, the volume of frau [...]	2009-10-13 01:10:00	Consulate Chennai	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC IN
09CHENNAI77	India Semi-Annual Fraud Update [...] India-wide consular operations are among the busiest in the world. In FY-2008, Mission India processed more than 756,000 non-immigrant visa applications and 27,000 immigrant visa applications. The majority of applicants from India are bona fide travelers and migrants. Despite a relatively lo [...]	2009-03-13 07:37:00	Consulate Chennai	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC IN
09CHISINAU264	Fraud Summary - Chisinau: September 2008 -February 2009 [...] No summary [...]	2009-04-01 07:59:00	Embassy Chisinau	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KTIP MD
09CHISINAU721	MOLDOVA ELDERLY TRAVELERS B1/B2 VALIDATION STUDY [...] No summary [...]	2009-09-21 14:02:00	Embassy Chisinau	UNCLASSIFIED	CVIS KFRD CMGT ASEC MD
09CHISINAU769	Fraud Summary - Chisinau: March 2009 - [...] No summary [...]	2009-10-06 09:42:00	Embassy Chisinau	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KTIP MD
09CIUDADJUAREZ516	FRAUD SUMMARY - CIUDAD JUAREZ - MARCH THROUGH AUGUST 2009 [...] (U) Ciudad Juarez, located in the state of Chihuahua, Mexico, forms the larger half of the Ciudad Juarez/El Paso metropolitan area with the largest population center on any international border in the world. The Ciudad Juarez/El Paso area is one contiguous community separated by a visible lin [...]	2009-10-01 15:15:00	Consulate Ciudad Juarez	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC MX
09COLOMBO1045	FRAUD SUMMARY - SRI LANKA [...] Political insecurity and socioeconomic conditions put pressure on Sri Lankans of all ages and societal classes to migrate legally and illegally to the United States. In May 2009, the Sri Lankan government announced victory over the Liberation Tigers of Tamil Eelam (LTTE),an armed insurgent g [...]	2009-11-18 07:43:00	Embassy Colombo	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC CE
09COLOMBO359	FRAUD SUMMARY - SRI LANKA [...] Political insecurity, economic and population pressures, and the lure of earning hard currency put pressure on Sri Lankans of all ages and classes of society to migrate legally and illegally to the United States. The violent civil conflict between the Sri Lankan government and the Liberation [...]	2009-03-30 11:32:00	Embassy Colombo	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC CE
09CONAKRY335	FRAUD SUMMARY FOR CONAKRY GUINEA [...] Following is Post's fraud summary for the period September 2008 through March 2009; responses are keyed to Reftel. ------------------ COUNTRY CONDITIONS ------------------ 2. In December 2008, the long-time President of Guinea died and within hours a Captain in the military proclaimed [...]	2009-06-15 08:24:00	Embassy Conakry	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC GV
09DAKAR1238	SEMI-ANNUAL FRAUD SUMMARY - DAKAR [...] The following is Embassy Dakar's semi-annual fraud reporting cable covering the period of March 1, 2009 to August 31, 2009. 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 [...]	2009-09-30 11:39:00	Embassy Dakar	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC SG
09DAKAR388	FRAUD SUMMARY - DAKAR [...] The following is Embassy Dakar's semi-annual fraud reporting cable covering September 2008 to March 2009. Responses are keyed to Reftel. 2. A. COUNTRY CONDITIONS: Senegal is a secular republic with a strong presidency, weak legislature, a compliant judiciary, and multiple weak political p [...]	2009-03-26 17:19:00	Embassy Dakar	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC SG
09DHAKA304	FRAUD SUMMARY - DHAKA [...] Bangladesh is a high fraud post. In CY 2008, Dhaka's FPU investigated 969 cases, not/not counting cases referred for DNA analysis. Infrastructure, especially road infrastructure, is poor outside of main cities and towns. This combined with wide-spread seasonal flooding and frequent natural [...]	2009-03-30 00:33:00	Embassy Dhaka	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC BG
09DHAKA950	FRAUD SUMMARY - DHAKA [...] Dhaka is a high fraud post. In FY 2009, Dhaka's FPU conducted FPU verifications (mostly site visits) for 488 cases, not/not counting cases referred for DNA analysis. Many of these cases required several site visits to complete. Infrastructure, especially road infrastructure, is poor outside [...]	2009-10-06 09:54:00	Embassy Dhaka	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC BG
09DILI274	VISAS VIPER: AUGUST 2009 MONTHLY ACTIVITY REPORT [...] The Charge d'Affaires chaired a meeting of Post's Visas Viper committee on October 6, 2009. State Department, USAID, Defense Department and Department of Justice were present at the meeting. 2. Post has no information to report for the August 2009 reporting period. 3. Post's Vis [...]	2009-10-06 03:26:00	Embassy Dili	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC TT
09DILI275	VISAS VIPER: SEPTEMBER 2009 MONTHLY ACTIVITY REPORT [...] Charge d'Affaires chaired a meeting of Post's Visas Viper committee on October 6, 2009. State Department, USAID, Defense Department and Department of Justice were present at the meeting. 2. Post has no information to report for the September 2009 reporting period. 3. Post's Visa [...]	2009-10-06 03:35:00	Embassy Dili	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC TT
09DILI289	EVACUATION EXERCISE REINFORCES AMCIT OUTREACH, EXPOSES [...] SUMMARY: The Embassy conducted a non-combatant evacuation operation (NEO) exercise on October 20 as part of the MAREX 2009 combined military exercise. U.S. Marines evacuated three dozen volunteers drawn from both the Embassy and the private American citizen community, using CH-53E Sea Stallio [...]	2009-10-26 04:48:00	Embassy Dili	UNCLASSIFIED	CASC CMGT AEMR AODE ASEC TT
09DILI304	VISAS VIPER: OCTOBER 2009 MONTHLY ACTIVITY REPORT [...] Deputy Chief of Mission chaired a meeting of Post's Visas Viper committee on November 17, 2009. State Department, USAID, Defense Department and Department of Justice were present at the meeting. 2. Post has no information to report for the October 2009 reporting period. 3. Post [...]	2009-11-17 02:48:00	Embassy Dili	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC TT
09DILI312	VISAS VIPER: NOVEMBER 2009 MONTHLY ACTIVITY REPORT [...] Deputy Chief of Mission chaired a meeting of Post's Visas Viper committee on December 1, 2009. State Department, USAID, Defense Department and Department of Justice were present at the meeting. 2. Post has no information to report for the November 2009 reporting period. 3. Po [...]	2009-12-01 08:12:00	Embassy Dili	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC TT
09DJIBOUTI1252	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 residen [...]	2009-10-08 15:32:00	Embassy Djibouti	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC DJ ET ER SO XA
09DJIBOUTI1272	CORRECTED COPY - FRAUD SUMMARY - DJIBOUTI [...] CORRECTED COPY of 09 DJIBOUTI 1252. See paragraph 36 for revised text. 2. 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 wor [...]	2009-10-13 11:51:00	Embassy Djibouti	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC DJ ET ER SO XA
09DJIBOUTI569	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 residen [...]	2009-05-28 11:56:00	Embassy Djibouti	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC DJ ET ER SO XA
09DUBAI408	FRAUD SUMMARY - UNITED ARAB EMIRATES, SEPTEMBER 2009 [...] Country Conditions Fraud at Embassy Abu Dhabi and Consulate General Dubai is low. Concern about visa fraud in the UAE is generally limited to visa applications from Third Country Nationals (TCNs) living in or visiting the UAE. UAE citizens ("Emiratis") are a minority in their own country, c [...]	2009-10-05 10:51:00	Consulate Dubai	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC AE
09DUBLIN120	FRAUD SUMMARY - IRELAND [...] No summary [...]	2009-03-13 16:53:00	Embassy Dublin	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC EI
09DUBLIN3	MEETING WITH THE IRISH REGARDING HOMELAND SECURITY [...] (SBU) Summary: On December 11, a USG delegation consisting of State Department and Terrorist Screening Center (TSC) officials briefed Irish government officials on the Homeland Security Presidential Directive 6 (HSPD-6) process and on what is expected from the Irish government. The Irish were [...]	2009-01-06 14:24:00	Embassy Dublin	CONFIDENTIAL	ASEC CMGT CVIS PTER PGOV PREL EI
09DUSHANBE1204	FRAUD SUMMARY - DUSHANBE, TAJIKISTAN [...] Tajikistan's continued poverty, high unemployment and dependence on remittances from family members abroad result in a significant number of working age Tajiks, mostly male, who leave Tajikistan for better prospects elsewhere. Until recently, approximately one million Tajiks out of a populati [...]	2009-11-05 05:04:00	Embassy Dushanbe	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC TI
09DUSHANBE413	FRAUD SUMMARY - DUSHANBE, TAJIKISTAN [...] Tajikistan's continued poverty, high unemployment and dependence on remittances from family members abroad result in a significant number of working age Tajiks, mostly male, who seek to leave Tajikistan for better prospects elsewhere. Until recently, according to unofficial statistics, more th [...]	2009-04-03 10:16:00	Embassy Dushanbe	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC TI
09DUSHANBE480	TAJIKISTAN: VISAS VIPER MARCH 2009 MONTHLY ACTIVITY REPORT [...] No summary [...]	2009-04-17 04:00:00	Embassy Dushanbe	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC TI
09DUSHANBE533	TAJIKISTAN: VISAS VIPER JANUARY 2009 MONTHLY ACTIVITY [...] Post's Visas Viper Committee met on February 2, 2009. The meeting was chaired by ConOff and DCM and attended by the PAO, MGT, ODC, DEA, USAID, INL, POL/MIL, POL/ECON, RSO, DAO and EXBS. The meeting did not generate any information that meets the Visas Viper criteria. 2.VVP Coordinator [...]	2009-05-07 03:36:00	Embassy Dushanbe	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC TI
09DUSHANBE564	TAJIKISTAN: VISAS VIPER APRIL 2009 MONTHLY ACTIVITY REPORT [...] Post's Visas Viper Committee met on May 4, 2009. The meeting was chaired by ConOff and DCM and attended by PAO, MGT, ODC, DEA, USAID, INL, POL/MIL, POL/ECON, and RSO. The meeting did not generate any information that meets the Visas Viper criteria. 2. VVP Coordinator is ConOff Elisa [...]	2009-05-12 06:42:00	Embassy Dushanbe	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC TI
09DUSHANBE565	TAJIKISTAN: VISAS VIPER APRIL 2009 MONTHLY ACTIVITY REPORT [...] Post's Visas Viper Committee met on May 4, 2009. The meeting was chaired by ConOff and DCM and attended by PAO, MGT, ODC, DEA, USAID, INL, POL/MIL, POL/ECON, and RSO. The meeting did not generate any information that meets the Visas Viper criteria. 2. VVP Coordinator is ConOff Elisa [...]	2009-05-12 08:31:00	Embassy Dushanbe	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC TI
09DUSHANBE737	TAJIKISTAN: VISAS VIPER MAY 2009 MONTHLY ACTIVITY REPORT [...] Post's Visas Viper Committee met on June 2, 2009. The meeting was chaired by ConOff and DCM and attended by PAO, MGT, ODC, DEA, DATT, USAID, INL, POL/MIL, POL/ECON, and RSO. The meeting did not generate any information that meets the Visas Viper criteria. 2. VVP Coordinator is ConOf [...]	2009-06-15 03:31:00	Embassy Dushanbe	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC TI
09FLORENCE19	FRAUD SUMMARY (SAN MARINO) [...] Relations between the United States and the Republic of San Marino (RSM) were upgraded in 2006 from Consular to Diplomatic. For consular purposes, the republic is within the jurisdiction of the Consulate General in Florence for all functions except for immigrant visas, which are processed at t [...]	2009-05-05 14:14:00	Consulate Florence	UNCLASSIFIED	CVIS CPAS CMGT ASEC SM
09FRANKFURT1712	FRAUD SUMMARY - GERMANY - SEPTEMBER 2008 TO FEBRUARY 2009 [...] No summary [...]	2009-06-30 13:41:00	Consulate Frankfurt	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC GM
09FRANKFURT1722	FRANKFURT'S IRANIAN VISA APPLICANT VALIDATION STUDY [...] SUMMARY: Consulate General Frankfurt conducted a validation study of Frankfurt's 2007 Iranian B-1/B-2 travelers. Of the 288 applicants who traveled to the United States, 19 (6.6%) claimed asylum, adjusted status or overstayed. For the vast majority who returned from the United States without [...]	2009-07-01 08:52:00	Consulate Frankfurt	UNCLASSIFIED	CVIS CPAS CMGT ASEC KFRD IR GM
09FRANKFURT2648	FRAUD SUMMARY - GERMANY - MARCH - AUGUST 2009 [...] No summary [...]	2009-10-09 12:57:00	Consulate Frankfurt	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC GM
09FREETOWN127	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 [...]	2009-04-03 08:41:00	Embassy Freetown	UNCLASSIFIED	CMGT CVIS CPAS ASEC KFRD SL
09FREETOWN391	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 [...]	2009-10-02 08:09:00	Embassy Freetown	UNCLASSIFIED	CMGT CVIS CPAS ASEC KFRD SL
09GABORONE570	FRAUD SUMMARY: BOTSWANA JULY 2009 [...] No summary [...]	2009-07-22 09:51:00	Embassy Gaborone	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC BC
09GUADALAJARA379	FRAUD SUMMARY - (GUADALAJARA) [...] (U) Guadalajara is the second largest city in Mexico and the consular district covers the Mexican states of Jalisco, Colima, Nayarit, and Aguascalientes although both post accepts applicants from throughout Mexico. Conditions within the consular district are similar to other parts of Mexico; t [...]	2009-10-02 20:39:00	Consulate Guadalajara	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC MX
09GUANGZHOU188	NONIMMIGRANT VISA DEMAND FALLS AS SOUTHERN CHINA ECONOMY [...] (U) SUMMARY: Guangzhou has seen a 10.4 per cent decline in nonimmigrant (NIV) cases in the first half of FY2009; this contrasts with a 17.4 per cent increase in NIV cases during the same time frame in FY2008. While tourist and business visa (B1/B2) applications dropped by 14.9 per cent, studen [...]	2009-03-24 09:00:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT ECON CH
09GUANGZHOU193	VISA REFERRAL PROGRAM: GUANGZHOU AMCHAM NEARLY FLAWLESS [...] (U) Summary: A recent validation study conducted by the Guangzhou Fraud Prevention Unit (FPU) with the assistance of the Office of Fraud Prevention Programs revealed that post's American Chamber of Commerce of South China (AmCham) referral program continues to function almost flawlessly. As [...]	2009-04-01 07:27:00	Consulate Guangzhou	UNCLASSIFIED	CVIS CMGT ECON CH
09GUANGZHOU325	Guangzhou Consuls General and Fujian Authorities Hold [...] (U) Summary and Comment. Fujian government officials appear to have received our message about the need to work together to address fraud and illegal migration issues. At a May 26 meeting in Guangzhou, six Guangzhou-based consuls general and their staff met with Fujian officials to discuss [...]	2009-05-29 09:29:00	Consulate Guangzhou	UNCLASSIFIED	CFIS KTIP KFRD ASEC PGOV CH CMGT CVIS
09GUANGZHOU507	Consul General Discusses Visa Issues in [...] (SBU) Summary: Visa outreach and the need for increased cooperation on establishing travel document authenticity were among the key topics raised during Consul General Brian Goldbeck's initial trip to Fujian's provincial capital of Fuzhou, August 12-14. (See ref A for overview and other issue [...]	2009-08-21 06:00:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD ETTC PREL ECON CMGT OEXC CH
09GUANGZHOU631	CHINA: ON-SITE FRAUD CHECKS STRENGTHEN VISA OFFICER [...] (SBU) Summary: In mid-September, Guangzhou's Fraud Prevention Unit (FPU) conducted on-site visits as part of a validation study focusing on the accuracy of issuances and refusals for students from Fuzhou, Fujian. Fujian province has become notorious over the past 30 years for immigration docu [...]	2009-11-16 07:09:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CMGT ASEC PGOV PINS CH
09GUANGZHOU667	China Sees Explosive Growth in Immigrant Investor Visas [...] No summary [...]	2009-12-11 05:22:00	Consulate Guangzhou	UNCLASSIFIED	CVIS CMGT KFRD ECON EFIN CH
09GUANGZHOU670	CHINESE MFA HOSTS VISA CONFERENCE: MANTIS SAOS, REFUSAL [...] (U) SUMMARY: The Chinese Ministry of Foreign Affairs (MFA) organized a visa conference in Guangzhou on December 2-4 to discuss U.S. visa policy. Consistent with previous visa conferences, the main issues on the Chinese side were complaints about the length of time to process Mantis securi [...]	2009-12-11 06:27:00	Consulate Guangzhou	UNCLASSIFIED	CVIS CMGT PREL KFRD CH
09GUANGZHOU671	China Sees Explosive Growth in Immigrant Investor Visas [...] (U) Summary: Guangzhou saw an increase of over 600 percent in the issuance of investor immigrant pilot program (EB5) visas from fiscal year (FY) 2008 to FY 2009, with total applicants issued rising from 245 to 1,732, giving China the highest volume of EB5 visas in the world. These applicants h [...]	2009-12-11 10:58:00	Consulate Guangzhou	UNCLASSIFIED	CVIS CMGT KFRD ECON EFIN CH
09GUATEMALA1022	VISAS VIPER REPORT FOR SEPTEMBER 2009 [...] VISAS VIPER 2. POST: Guatemala City MEETING DATE: 7 October 2009 CHAIR: DCM Todd Robinson COORDINATOR: CG Kay Anske ATTENDEES: Consular, Regional Affairs, Military Group, RSO, DEA, NAS, DAO, DHS/ICE, POL/ECON, DHS/USCIS PREVIOUS SUBMISSIONS: Non [...]	2009-10-07 19:51:00	Embassy Guatemala	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT PREL GT
09GUATEMALA1212	VISAS VIPER REPORT FOR OCTOBER 2009 [...] VISAS VIPER 2. POST: Guatemala City MEETING DATE: 4 November 2009 CHAIR: Charge Todd Robinson COORDINATOR: ACG Barbara Armstrong ATTENDEES: Consular, Regional Affairs, Military Group, RSO, DEA, NAS, DAO, DHS/ICE, POL/ECON PREVIOUS SUBMISSIONS: N [...]	2009-11-04 17:50:00	Embassy Guatemala	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT PREL GT
09GUATEMALA1404	VISAS VIPER REPORT FOR NOVEMBER 2009 [...] VISAS VIPER 2. POST: Guatemala City MEETING DATE: 2 December 2009 CHAIR: DCM Todd Robinson COORDINATOR: CG Kay Anske ATTENDEES: Consular, Regional Affairs, Military Group, RSO, DEA, NAS, DAO, DHS/ICE, POL/ECON PREVIOUS SUBMISSIONS: None [...]	2009-12-09 00:11:00	Embassy Guatemala	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT PREL GT
09GUATEMALA1406	VISAS VIPER REPORT FOR NOVEMBER 2009 [...] VISAS VIPER 2. POST: Guatemala City MEETING DATE: 2 December 2009 CHAIR: DCM Todd Robinson COORDINATOR: CG Kay Anske ATTENDEES: Consular, Regional Affairs, Military Group, RSO, DEA, NAS, DAO, DHS/ICE, POL/ECON PREVIOUS SUBMISSIONS: None [...]	2009-12-09 00:14:00	Embassy Guatemala	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT PREL GT
09HANOI91	SCENESETTER FOR A/S JACOBS VISIT TO VIETNAM [...] (C) Summary: Post welcomes your visit to Hanoi and Ho Chi Minh City. Coming at a time when the GVN,s overall desire to attract tourism and investment has created a window of opportunity for deepening our relations and improving the ability for U.S. citizens to live and work here, your visit c [...]	2009-02-06 04:33:00	Embassy Hanoi	CONFIDENTIAL	CMGT CASC PREL VM
09HARARE779	FRAUD SUMMARY - ZIMBABWE [...] No summary [...]	2009-09-29 15:13:00	Embassy Harare	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC ZI
09HARARE780	FRAUD SUMMARY - ZIMBABWE [...] COUNTRY CONDITIONS: One year after the signing of the Global Political Agreement (GPA) that led to the February 2009 formation of a new unity government, tension remains between and within Zimbabwe's major political parties. Several issues remain unresolved, to include the restoration of basi [...]	2009-10-01 12:49:00	Embassy Harare	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC ZI
09HARARE808	FRAUD SUMMARY - ZIMBABWE [...] COUNTRY CONDITIONS: One year after the signing of the Global Political Agreement (GPA) that led to the February 2009 formation of a new unity government, tension remains between and within Zimbabwe's major political parties. Several issues remain unresolved, to include the restoration of basi [...]	2009-10-08 10:58:00	Embassy Harare	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC ZI
09HARARE877	EDUCATING ZIMBABWE'S NEXT GENERATION [...] SUMMARY: In a conscious decision to effect change through the education of Zimbabwe's next generation of leaders, Mission Zimbabwe actively seeks the country's best and brightest for study in the U.S. In the past ten years the number of Zimbabweans studying in the U.S. has grown from approxim [...]	2009-11-04 19:04:00	Embassy Harare	UNCLASSIFIED	CMGT CVIS OEXC KFRD KPAO ZI
09HAVANA142	ILLEGAL MIGRATION FROM CUBA IN SHARP DECLINE [...] (SBU) SUMMARY. Illegal migration from Cuba to the United States appears to have peaked in FY 2008 and has declined significantly. Illegal migration fell 20 percent in FY 08 and is down by almost 50 percent thus far in FY 2009. The decline has affected migrant flows both through Mexico - the ma [...]	2009-03-03 14:34:00	US Interests Section Havana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SMIG PREL CVIS CMGT SOCI CU MX
09HAVANA327	FRAUD SUMMARY Q CUBA [...] Although initially optimistic that Raul CastroQs formal assumption of power might bring significant improvements to their lives, the economic and political reality on the ground continues to drive many Cubans either to the Interests Section or more unacceptably, the high seas, in any hopes fo [...]	2009-06-05 11:39:00	US Interests Section Havana	UNCLASSIFIED	KFRD CVIS SMIG CPAS CMGT ASEC CU
09HERMOSILLO71	FRAUD SUMMARY---HERMOSILLO (SEPTEMBER 2008-FEBRUARY 2009) [...] No summary [...]	2009-03-24 18:51:00	Consulate Hermosillo	UNCLASSIFIED	KFRD CVIS CPAS CMGT PTER MX
09HOCHIMINHCITY359	SECURITY POLICE ACCUSE CONSULATE OF FOMENTING DISSENT AND [...] (C) SUMMARY: At the insistence of "security agencies," the External Relations Office (ERO) of Ho Chi Minh City called in CG on May 11 to complain that Consulate staff have been encouraging anti-GVN protestors and promising land rights protestors political support, visas and other benefits if th [...]	2009-05-12 07:55:00	Consulate Ho Chi Minh City	CONFIDENTIAL	PGOV PREL CMGT VM
09HOCHIMINHCITY55	DISPOSITION OF REFUGEE RECORDS IN HO CHI MINH CITY [...] (U) This is an action request. Please see Para 14. 2. (U) Summary: The following is an item by item plan for disposition of refugee and Amerasian files currently in the custody of the Humanitarian Resettlement Section or the Consular Section of ConGen HCMC. Reference is made to relevant [...]	2009-01-20 07:59:00	Consulate Ho Chi Minh City	UNCLASSIFIED	PREF CMGT VM
09HOCHIMINHCITY657	EXPANDED HCMC CONSULAR DISTRICT WORKING WELL, BUT MPS [...] (S/NF) SUMMARY: Since the beginning of September, when the GVN expanded the number of provinces that they recognize as belonging to the HCMC consular district from one (HCMC only) to 22, travel within the newly expanded consular district has generally been straight forward with only a few small [...]	2009-11-06 07:07:00	Consulate Ho Chi Minh City	SECRET//NOFORN	PREL CMGT ASEC VM
09ISLAMABAD2819	FRAUD SUMMARY: ISLAMABAD [...] Pakistan Fraud Summary: Pakistan is considered a "high" fraud country. Fraud of every kind is pervasive at all levels of government and commercial sectors. Fraud surfaces in many different forms, including washed U.S. visas of good to excellent quality; forged documents such as post-secondary [...]	2009-11-21 05:13:00	Embassy Islamabad	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC PKST
09JAKARTA1361	Crew (C1/D) Visa outreach in Jakarta [...] SUMMARY: Embassy Jakarta's Consular section met with and briefed shipping agents who participate in our Crew Visa Program (CVP) as a follow-on to our crew and transit (C1/D) visa validity study (reftel). We thanked the agents for their adherence to guidelines that see minimal abuse of C1/D vis [...]	2009-08-19 04:31:00	Embassy Jakarta	UNCLASSIFIED	CVIS CMGT KFRD ID
09JAKARTA815	Jakarta Seafarer Crew (C1-D Visa) Validation Study [...] SUMMARY: U.S. Embassy Jakarta recently conducted a validation study of C1-D visa issuances for January 1, 2008 - December 31, 2008. The study was based on Department of Homeland Security's (DHS) Arrival-Departure Information System (ADIS) and a survey of the Seafarer Manning Agent's records, [...]	2009-05-08 10:35:00	Embassy Jakarta	UNCLASSIFIED	CVIS CMGT KFRD ID
09JERUSALEM1804	FRAUD SUMMARY -- JERUSALEM [...] Semiannual fraud report for Consulate General Jerusalem follows, formatted per instructions in ref C. (A) COUNTRY CONDITIONS: Jerusalem's consular district includes Jerusalem, the West Bank and the Gaza Strip. JERUSALEM: Jerusalem's diverse population includes Palestinian residents of E [...]	2009-10-13 09:37:00	Consulate Jerusalem	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC ECON KWBG IS XF
09KABUL1209	AFGHAN FRAUD SUMMARY [...] Afghanistan has suffered three decades of civil war and unrest. It lacks good road, water, or power systems. International efforts to help rebuild the country are hampered by insurgent attacks, mountainous and difficult terrain, the lack of ingrained government institutions, and the absence of [...]	2009-05-11 12:39:00	Embassy Kabul	UNCLASSIFIED	CMGT CASC CFED CJAN CPAS CVIS AF
09KAMPALA1241	FRAUD SUMMARY - UGANDA [...] (U) Uganda is a country in political and economic transition. It is estimated that 31% of its 30 million people live below the poverty line, and in northern Uganda, over 70% of the population lives below the poverty line. A high unemployment rate and the lack of a living wage for many Ugandan [...]	2009-10-27 09:12:00	Embassy Kampala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC UG
09KARACHI351	KARACHI VISAS, OPEN FOR BUSINESS [...] (SBU) Summary: Following a 14-year hiatus, ConGen Karachi resumed nonimmigrant visa operations on November 5, for business travelers from Sindh and Balochistan Provinces. While initially limited to ninety interviews per week to balance security and staffing requirements, this demonstration of [...]	2009-11-06 10:09:00	Consulate Karachi	UNCLASSIFIED	CVIS CMGT PK
09KATHMANDU910	FRAUD SUMMARY - KATHMANDU, NEPAL [...] Nepal is one of the poorest countries in the world, with a per capita income of less than USD400. A precarious peace following ten years of armed civil conflict, the Maoist party intimating a potential return to violence, weak government institutions under the current government - the second [...]	2009-10-05 12:44:00	Embassy Kathmandu	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC NP
09KINGSTON253	FRAUD SUMMARY - KINGSTON (OCT 08-MAR 09) [...] (U) SUMMARY. In the first half of FY 2009, Kingston's Fraud Prevention Unit (FPU) focused on IV relationship fraud and enhancing cooperation with our partners at the British and Canadian High Commissions and the law enforcement community within the Embassy. During the past two quarters, FPU at [...]	2009-04-02 11:32:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC JM
09KINGSTON495	JAMAICA: WORKING HAND IN GLOVE LEADS TO CUFFS [...] (C) Thanks to a long-standing partnership with the U.S. Marshals Service (USMS),Kingston Fraud Prevention Unit (FPU) has assisted in the location and arrest of several fugitives in Jamaica. In accordance with Immigration and Nationality Act (INA) section 222f to further the administration and [...]	2009-06-19 19:17:00	Embassy Kingston	CONFIDENTIAL	CVIS CPAS CMGT SOCI PREL KFRD KCRM ASEC JM XL
09KINGSTON530	JAMAICA: COUNTRY CLEARANCES AND BRITISH OVERSEAS [...] Post appreciates receipt of Reftel, and will provide comments on the proposal regarding country clearances, and on other questions vis-a-vis the Cayman Islands, in coming weeks. MOSS [...]	2009-07-08 18:06:00	Embassy Kingston	UNCLASSIFIED	AMGT ASEC APER CMGT KCOM PBTS EFIN PREL JM
09KINGSTON790	Fraud Summary - Kingston March 2009 - August 2009 [...] (SBU) SUMMARY. In the second half of FY 2009, Kingston's Fraud Prevention Unit (FPU) focused on IV relationship fraud and enhancing cooperation with our partners at the British and Canadian High Commissions and the law enforcement community within the Embassy. During the past two quarters, FP [...]	2009-10-06 16:50:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC JM
09KINGSTON798	JAMAICA: COUNTRY CLEARANCES AND BRITISH OVERSEAS TERRITORIES [...] No summary [...]	2009-10-08 18:51:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AMGT ASEC APER CMGT PBTS EFIN BEXP PREL KCOM JM CJ
09KINSHASA1100	DRC PASSPORTS AND CORRUPTION: YET ANOTHER [...] (SBU) Summary: On November 9, 2009, the Government of the Democratic Republic of the Congo (GDRC) announced that all non-biometric passports would be cancelled effective December 31, 2009 (reftel). The announcement marked the culmination of a two-year effort by the GDRC to regularize passpor [...]	2009-12-17 11:34:00	Embassy Kinshasa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC CMGT CVIS ASEC OTRA CG
09KINSHASA346	GDRC Introduces MR Passports; Threatens Retaliation against [...] See action request at para. 6. 2. On March 30, Democratic Republic of the Congo (DRC) Foreign Minister Alexis Thambwe Mwamba convoked the diplomatic corps to announce the introduction of new machine readable (MR) passports beginning April 1. The passports come in four categories: diploma [...]	2009-04-09 08:11:00	Embassy Kinshasa	UNCLASSIFIED	CASC CMGT CVIS ASEC OTRA PREL CG
09KINSHASA898	FRAUD SUMMARY - KINSHASA [...] Per reftel A, post is updating its country fraud summary, covering March 1, 2009 to August 31, 2009. A. COUNTRY CONDITIONS 2. The Democratic Republic of the Congo (DRC) is slowly recovering from a war begun in 1998 that led to the deaths of more than five million persons. Conflict [...]	2009-09-30 16:24:00	Embassy Kinshasa	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC CG
09KOLKATA188	GUARDING AGAINST VISA FRAUD WITH "BATCH CHECKS" IN ADIS [...] (SBU) SUMMARY: Post recently expanded its approach to validation studies, providing more frequent and focused assessments of B1/B2 visa applicants. Using a "batch method" of retrieving Arrival Departure Information System (ADIS) records of multiple travelers with a single search, Post can quick [...]	2009-07-09 06:55:00	Consulate Kolkata	UNCLASSIFIED	KFRD ASEC CVIS CMGT IN

09KOLKATA246	MISSION INDIA ENDORSES SHANGHAI REQUEST TO RE-ENABLE ADIS [...] Mission India heartily endorses AmConGen Shanghai's request (ref A) to re-enable two features that were lost in the recent upgrade of the Arrival Departure Information System (ADIS). These features allowed Consular Sections to quickly assess the travel history of large groups of travelers, gen [...]	2009-09-02 03:46:00	Consulate Kolkata	UNCLASSIFIED	KFRD CVIS ASEC CMGT IN

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KOC
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KPAS
KPBT
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KPO
KPOA
KPOKO
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KPOP
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KR
KRAD
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KSA
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KSRE
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KSTCC
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KSTT
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KSUP
KT
KTAO
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KTBT
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KUNA
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KUNP
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KV
KVBL
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KVPR
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KVRP
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KWAC
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KWN
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PAARM
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PK
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PL
PLAB
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PNAT
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PTBS
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PTGOV
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PV
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PY
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QT
QU
QUAN
QUOC
RA
RAED
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REA
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REF
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SA
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SF
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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
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SPP
SPSTATE
SR
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SRIT
SRS
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STAG
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SU
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SULLIVAN
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SX
SXG
SY
SYAI
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SYR
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SYSI
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TA
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TE
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TER
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TERROR
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TF
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TH
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TI
TIA
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TIP
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TJ
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TNDG
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TO
TOPEC
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TP
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TR
TRAD
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TRY
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TRYS
TS
TSA
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TSY
TT
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TY
TZ
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UMIK
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UNBRO
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