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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
00STATE229041	CHANGE TO RECIPROCITY SCHEDULE FOR CUBA [...] EFFECTIVE IMMEDIATELY, PLEASE NOTE THE FOLLOWING CHANGES IN THE VISA RECIPROCITY SCHEDULE FOR CUBA: CLASS FEE NO. APPLICATIONS VALIDITY B-1 NONE ONE 6 MONTHS [B] B-2 NONE ONE 6 MONTHS [B] B-1&2 NONE ONE 6 MONTHS [B] [...]	2000-12-01 23:25:00	Secretary of State	UNCLASSIFIED	CVIS

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
00STATE229052	PASSAGE OF VWP LEGISLATION: WHERE DO WE GO FROM [...] SUMMARY: THE PRESIDENT SIGNED LEGISLATION MAKING THE VISA WAIVER PILOT PROGRAM PERMANENT. SEVERAL COUNTRIES HAVE EXPRESSED INTEREST IN BECOMING VWP PARTICIPANTS, AND SEVERAL POSTS HAVE OFFERED SUGGESTIONS FOR CHANGES TO THE PROGRAM. GIVEN THE EXTENSIVE PREPARATORY WORK AND COMPROMISE NEEDED TO [...]	2000-12-01 23:28:00	Secretary of State	UNCLASSIFIED	CVIS
00STATE229648	REFUGEE PROCESSING: EMBASSY REFERRALS [...] THIS MESSAGE HAS BEEN CLEARED BY M/P (SEP). 2. SUMMARY. THIS CABLE REMINDS POSTS THAT THEY ARE AUTHORIZED TO IDENTIFY AND REFER APPLICANTS FOR POSSIBLE REFUGEE RESETTLEMENT IN THE U.S. IT ALSO PROVIDES GUIDANCE ON WHICH REFUGEES MIGHT BE CONSIDERED FOR REFERRAL TO THE ADMISSIONS PROGRAM. [...]	2000-12-04 17:23:00	Secretary of State	UNCLASSIFIED	PREF CVIS KSEP PHUM
00THEHAGUE1779	DUTCH THOUGHTS ON U.S.- EU VISA BAN AND SANCTIONS [...] (C) SUMMARY: THE DUTCH ARE PLEASED THAT THE 6/13-14 EU GAC ENDORSED MORE FREQUENT UPDATES OF THE EU SERBIA VISA BAN LIST. THEY THINK THEY NOW HAVE A POLITICALLY RESPONSIVE TOOL TO PRESSURE MILOSEVIC AND HIS REGIME. THEY STILL SUPPORT CLOSER EU COORDINATION WITH NON-EU STATES ON FINANCIAL SANCTIONS, [...]	2000-06-15 11:47:00	Embassy The Hague	CONFIDENTIAL	PREL ETTC CVIS PHUM SR NL EUN
00THEHAGUE1867	DUTCH RESPOND TO UK ALIEN SMUGGLING TRAGEDY [...] THE GON REACTED WITH BOTH WORDS AND ACTIONS TO THE JUNE 19 DISCOVERY IN THE UK OF 58 VICTIMS OF ALIEN SMUGGLING. 2. BECAUSE THE TRUCK IN WHICH THE VICTIMS WERE DISCOVERED IS OF DUTCH REGISTRATION AND THE DRIVER IS DUTCH, THE GON BECAME IMMEDIATELY INVOLVED. IT HAS SINCE ARRESTED BOTH THE [...]	2000-06-22 13:54:00	Embassy The Hague	UNCLASSIFIED	KCRM SMIG CVIS PINR ASEC CH NL EUN KPRD
01ABUJA1380	NIGERIA: VISA FRAUD ON LAGOS/NYC FLIGHT--MEETINGS [...] (U) Summary. Ambassador Jeter met with Aviation Minister Kema Chikwe and Minister of Internal Affairs Afolabi during the week of June 11 to discuss the problem of fraudulent U.S. visas and other travel documentation on the direct Lagos-New York flight, and to discuss solutions. The Ambassado [...]	2001-06-18 14:28:00	Embassy Abuja	CONFIDENTIAL	EAIR CVIS PGOV NI
01ABUJA2031	NIGERIA: INS ROUNDTABLE WITH GON OFFICIALS ADDRESS [...] Sensitive but Unclassified, please protect accordingly. 2. Action request see para. 15. 3. (U) Summary: On July 31, Ambassador, INS District Director INS/Rome, INS OIC/Accra, and Lagos Econoff attended a roundtable sponsored by Minister of Aviation Kema Chikwe to discuss the probl [...]	2001-08-15 13:40:00	Embassy Abuja	UNCLASSIFIED	CVIS EAIR KFRD NI SMIG
01ABUJA2187	REPATRIATION OF DETAINED ALIENS TO NIGERIA [...] Mission shares the concern of Washington agencies that criminal aliens be repatriated without undue delay to their country of nationality. We want to work jointly with all concerned agencies to facilitate and speed repatriation of Nigerian criminal aliens. 2. We would welcome the oppor [...]	2001-09-04 09:55:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PREL CVIS CJAN SNAR NI
01ABUJA2225	NIGERIA: MISSION VIEWS REGARDING INS ASSISTANCE [...] (U) I want to take this opportunity to re-emphasize the Mission's support for a Memorandum of Understanding (MOU) with the GON, which would establish guidelines and a legal basis for a USG presence at Murtala Muhammed International Airport (MMIA). At the same time, I also want to encourage I [...]	2001-09-06 10:05:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR CVIS KFRD SMIG SNAR NI
01ABUJA2255	NIGERIA: RIOTS IN JOS [...] (U) SUMMARY: Riots broke out in central Jos afternoon of September 7. Deputy Governor Botmang imposed an 1800 to 0600 curfew, made a statewide broadcast calling for calm, and authorized the police to shoot looters and trouble-makers on sight. Botmang received permission from President Obasanj [...]	2001-09-07 19:37:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PINS CVIS NI
01ABUJA2258	NIGERIA: RIOTS IN JOS ABATE [...] (U) SUMMARY: While rioting in Jos continued into a second straight day (Saturday),by mid-morning on Sunday, 9 September, AmCits and GON officials were reporting that order had been restored. A 1600 to 0700 curfew governs daily life until further notice, however. Embassy received word that [...]	2001-09-09 18:56:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PINS CVIS NI
02ABUJA3241	NIGERIAN JOURNALIST SEEKING REFUGE IN U.S. [...] (C) Summary. Mr. Uzor Daniel, father of Ms. Isioma Daniel, the journalist whose controversial article sparked the recent riots in Nigeria, came to the Consulate General in Lagos on December 2 seeking help for his daughter to gain refugees status and subsequent entry into the U.S. He confirms [...]	2002-11-29 17:31:00	Embassy Abuja	CONFIDENTIAL	PREF PHUM PINR CVIS PGOV NI BN
02AMMAN3010	JORDAN: TREASURY QUESTIONS ON TERRORISM FINANCE [...] (sbu) In a conversation with Econ Chief, Malakh Ghanem, a senior official in the Central Bank of Jordan banking supervision department (effectively the deputy),and her staff provided orally the following answers to the questions in reftel. The CBJ's answers were developed in consultation w [...]	2002-06-09 06:33:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN PTER KVPR CVIS JO
02AMMAN3819	HOMELAND SECURITY COORDINATOR [...] (C) In response to Reftel, counterterrorism and homeland security responsibilities fall to a number of agencies in Jordan. The General Intelligence Directorate (GID) is responsible for internal security and most counterterrorism operations in Jordan, and as such has disrupted several terroris [...]	2002-07-11 15:23:00	Embassy Amman	CONFIDENTIAL	PTER PREL CVIS
02AMMAN4968	SURVEY OF NON-IMMIGRANT VISA ISSUANCE POLICIES [...] (U) The following is in response to reftel questions. A) (S/NF) Law Enforcement and Intelligence Agencies Represented at Post: ORCA, LEGATT, DIA, (STATE) DS B) (S/NF) Visas Viper Information Input Process: Potential submissions are sent to the Visas Viper Coordinator (VVC) who in turn c [...]	2002-09-03 12:52:00	Embassy Amman	SECRET//NOFORN	ASIG AMGT CVIS JO
02AMMAN5904	TERRORISM FINANCE - JORDAN: POST VIEWS ON E.O. [...] No summary [...]	2002-10-10 11:27:00	Embassy Amman	SECRET	CVIS EFIN ETTC KVPR PTER JO
02AMMAN5911	BORDER SECURITY ACT - HOST GOVERNMENT VIEWS ON USG [...] IN RESPONSE TO REFTEL, JORDANIAN MFA CONSULAR REPRESENTATIVE INFORMED POST OCTOBER 8 THAT, IN PRINCIPLE, THE GOJ HAS NO OBJECTION TO FINGERPRINTING APPLICANTS IN CONNECTION WITH VISA ISSUANCE. HE EMPHASIZED THAT THE GOJ IS SUPPORTIVE OF PROCEDURES DESIGNED TO PROVIDE GREATER SECURITY TO LEGI [...]	2002-10-10 13:25:00	Embassy Amman	UNCLASSIFIED	CVIS CPAS PREL JO
02AMMAN6671	TERRORIST FINANCE-JORDAN (LIST 21) [...] (SBU) The Jordanian Ministry of Foreign Affairs informed us via Diplomatic Note that the Global Relief Foundation has no branches or activities in Jordan. GNEHM [...]	2002-11-13 16:44:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN PTER PREL KSEP CVIS KVPR JO EUN
02AMMAN7178	TERRORIST FINANCE-JORDAN (LISTS 21 AND 22) [...] (U) The Jordanian Ministry of Foreign Affairs (MFA) informed us via Diplomatic Note December 2 that the Global Relief Foundation (list 21),under that and other names cited in List 21, has no assets in Jordan. The MFA also informed us that Jemaah Islamiyah (list 22) similarly has no assets in [...]	2002-12-10 11:10:00	Embassy Amman	UNCLASSIFIED	ETTC EFIN PTER PREL KSEP CVIS KVPR JO EUN
02AMMAN7452	ESTABLISHMENT OF HOMELAND SECURITY WORKING GROUP [...] (S/NF) Ref A, of 20 Dec. 2002, requests that posts establish Homeland Security Working Groups (HSWG) as either standalone committees or as subsets of existing security entities. Ref B is Post's response to an earlier request along the same lines,reporting that AmEmbassy Amman had establishe [...]	2002-12-24 10:07:00	Embassy Amman	SECRET//NOFORN	PTER CVIS PREL PGOV APER
02ANKARA8484	TERRORIST FINANCE: TURKEY UPDATE [...] (C) On November 8, we met with Turkish MFA coordinator for anti-terrorist financing efforts Hakan Okcal to brief him on the pre-notification of BIF (ref b). Also on November 8, we separately met with Finance Ministry Inspectorate official Hamza Kocer on BIF's bank accounts in Turkey. Kocer w [...]	2002-11-20 16:09:00	Embassy Ankara	CONFIDENTIAL	ETTC EFIN PTER CVIS TU EUN
02ANKARA8851	TERRORIST FINANCING: LEGAL BACKGROUND FOR USG [...] (C) Summary: With a new, single party Turkish government at the beginning of its tenure, the timing for the December 16-19 interagency anti-terrorist finance visit is good. Senior civil servants in the Ministries of Foreign Affairs and Justice support a new law to expedite the GOT's ability [...]	2002-12-04 15:17:00	Embassy Ankara	CONFIDENTIAL	EFIN ETTC PTER CVIS TU
02ANKARA8959	TERRORIST FINANCE- TURKEY: MFA WELCOMES KADEK'S [...] (C) On December 11, A/POL and poloff delivered reftel talking points to Kemal Asya, MFA Deputy Director General for Intelligence and Research. Asya thanked USG for including KADEK as an alias to PKK and for asking the EU to do the same. He cautioned however, that he was not optimistic about [...]	2002-12-13 07:13:00	Embassy Ankara	CONFIDENTIAL	ETTC EFIN PTER PREL KSEP CVIS KVPR TU EUN
02KATHMANDU937	NIV FRAUD RING DUPES WORKERS SEEKING US [...] SUMMARY: Post uncovered information about a ring of con artists claiming to provide nonimmigrant visas for approximately 6500 USD when Gobin Karki, a victim of the scheme, appeared at the Embassy to collect the visa for which he believed he had paid. The ring, with possible ties to Darjeeli [...]	2002-05-14 10:04:00	Embassy Kathmandu	UNCLASSIFIED	CVIS KFRD PGOV NP
02KUWAIT5560	(S) TERRORIST FINANCE: INFORMATION ON NGO WITH [...] (S/NF) Per reftel request, the following information is provided regarding Kuwait-based NGO Lajnat Al-Daawa Al-Islamiya (LDI: Islamic Call Committee). The information is publicly available. Any new additional information will be provided via ORCA channels. 2. (U) Established in 1984, LD [...]	2002-12-29 06:31:00	Embassy Kuwait	SECRET//NOFORN	PK KU PTER ETTC EFIN ECON CVIS
02TEGUCIGALPA2549	REVOCATION OF VISA (PENA, RICARDO ANTONIO) [...] No summary [...]	2002-09-11 13:30:00	Embassy Tegucigalpa	UNCLASSIFIED	CVIS HO
02TEGUCIGALPA2600	HONDURAS TRIES AN END RUN TO NAME CONSUL IN [...] (SBU) SUMMARY. Post was notified on August 1, that the GOH was attempting to name U.S. legal permanent resident, Elena Maria Diaz Marinakys de Szydel, as Consul General of Honduras in Mobile, Alabama. In addition to the fact that no Honduran Consulate currently exists in Mobile, Post has dero [...]	2002-09-16 17:18:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PREL ASEC
02TEGUCIGALPA2815	ANTI-TERRORIST FINANCING: FINANCIAL SYSTEM REVIEW [...] No summary [...]	2002-10-07 23:02:00	Embassy Tegucigalpa	UNCLASSIFIED	ETTC EFIN PTER PREL KVPR CVIS KSEP HO
02TEGUCIGALPA3402	HONDURAS ESTIMATES 700,000 PEOPLE HAVE IMMIGRATED [...] According to the Honduran National Institute of Statistics (INE),more than 700,000 Hondurans have immigrated to the United States from 1970-2000. Others have estimated that between 600,000 - 800,000 Hondurans are in the U.S. illegally with another 100,000 in the U.S. legally. INE estimates t [...]	2002-12-19 21:42:00	Embassy Tegucigalpa	UNCLASSIFIED	PGOV ELAB CVIS PHUM ECON PINR HO
02TEGUCIGALPA3463	ESTABLISHMENT OF HOMELAND SECURITY WORKING GROUP [...] (U) SUMMARY: Per reftel, Post has established a Homeland Security Working Group (HSWG) in order to focus on and support "homeland security abroad" in Honduras. Post will incorporate its HSWG responsibilities into the existing work of its Counternarcotics/Law Enforcement Committee (CNLE). EN [...]	2002-12-27 21:03:00	Embassy Tegucigalpa	CONFIDENTIAL	PTER CVIS PREL PGOV APER KCRM SNAR HO
03ABUDHABI1090	UAE LABOR UNIONS WILL BE "FOR THE BENEFIT OF ALL" [...] (U) An editorial published on March 3 by a well-regarded economic commentator lauded the recent Ministry of Labour draft proposal to formally establish labor unions (reftel). Salah Al Halyan, managing director of Gulf Insurance Consulting and an editorial columnist for the Gulf News, wrote tha [...]	2003-03-05 14:20:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB PREL PHUM PGOV SOCI CVIS TC
03ABUDHABI1204	WILDCAT STRIKE RESOLVED WITH THE ASSISTANCE OF THE [...] (U) Local press prominently reported the resolution of a strike by forty laborers against a contracting firm on March 11. The employees stopped working for a week to protest the decision of the firm to pay them daily instead of monthly (why daily payments were perceived as pernicious by the wor [...]	2003-03-12 13:52:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB PREL PHUM PGOV SOCI CVIS TC
03ABUDHABI1240	ANOTHER STRIKE MEDIATED AND RESOLVED BY THE [...] (U) Seventy five expatriate workers went on strike and refused to return to work until they were paid, reported the local press on March 13. The laborers accused a contracting firm of failing to pay their salaries for three months. The Ministry of Labour and Social Affairs investigated the al [...]	2003-03-15 14:01:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB PREL PHUM PGOV SOCI CVIS TC
03ABUDHABI1634	UAE AMNESTY FOR ILLEGAL WORKERS FAILS TO [...] (SBU) SUMMARY: The UAEG's much-hyped amnesty program has thus far not been as successful as government officials had predicted. The amnesty, which began on January 1, 2003, and will terminate on April 30, 2003, will exempt workers from payment of fines or other legal liabilities related to the [...]	2003-04-06 10:43:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB PREL PHUM PGOV SOCI CVIS TC
03ABUDHABI171	UNCLASSIFIED REPORT OF THIRD MEETING OF POST'S [...] (U) Post provides the following unclassified version of ref a as requested by CA. SUMMARY ------- 2. (SBU) The UAE Mission's HSWG is rapidly developing into a highly useful forum to discuss a broad range of issues which bear on homeland security. The pooling of information and ideas, a [...]	2003-01-12 13:01:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER CVIS PREL AMGT TC
03ABUDHABI1754	LABOR ATTACHES PAINT A RELATIVELY ROSY [...] (SBU) Summary and comment: In conversations with the Indian, Bangladeshi, Sri Lankan and Filipino Labor Attaches, Econoff was repeatedly told that the vast majority of labor disputes in the UAE between foreign nationals and Emirati businesses and institutions are generally handled on an inform [...]	2003-04-13 10:04:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB PREL PHUM PGOV SOCI CVIS TC
03ABUDHABI1794	UAE INCREASES THE NUMBER OF WORK VISAS [...] (U) Local press reported on April 13 that the Ministry of Labour and Social Affairs issued more than 32,000 employee labor cards and 12,000 work permits to companies last month. Approximately 60% of the cards were new and there was also a "sizeable increase" in the issuance of group visas. T [...]	2003-04-14 13:35:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB PREL PHUM PGOV SOCI CVIS TC
03ABUDHABI1902	UAE CREATES NEW LABOR INSPECTION PLAN OF [...] (U) Local press reported on April 18 that the Ministry of Labour and Social Affairs has developed a new inspection and training plan centered on improving the quality of labor inspection. The objective of the program is to create safer and more secure working conditions by encouraging companie [...]	2003-04-21 11:11:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB PREL PHUM PGOV SOCI CVIS TC
03ABUDHABI1935	UAE HOPES TO IMPLEMENT LABOR UNION LAW BY [...] (SBU) UAE Labor Minister Matar Al-Tayer informed DCM on April 21 that the final draft of the new UAE labor law which permits the creation of formal labor associations/unions, would be sent to the inter- ministerial review committee by the end of the week. (See reftel). The proposed legislatio [...]	2003-04-22 13:27:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB PREL PHUM PGOV SOCI CVIS TC
03ABUDHABI1946	UAEG OFFICIALS OFFER PERSPECTIVES ON WHY THE [...] (U) Classified by DCM Richard A. Albright reasons 1.5 (B) and (D). 2. (C) In a conversation with the DCM on April 21, UAE Labor Minister Matar Humaid Al-Tayer noted that the final number of amnesty seekers would be approximately 50,000 -- significantly lower than the expected 200,000-250,0 [...]	2003-04-23 11:39:00	Embassy Abu Dhabi	CONFIDENTIAL	ELAB PREL PHUM PGOV SOCI CVIS TC
03ABUDHABI2083	ANOTHER STRIKE MEDIATED AND RESOLVED BY THE [...] (U) The local press reported that three hundred expatriate workers at an Abu Dhabi-based construction company gathered at the Ministry of Labor and Social Affairs on April 28 to protest their employer's failure to pay salaries for more than three months. The Minister of Labor Matar Humaid Al-T [...]	2003-04-30 10:51:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB PREL PHUM PGOV SOCI CVIS TC
03ABUDHABI2175	UAE EXTENDS AMNESTY [...] (U) The UAEG announced that it has extended the amnesty period for illegal aliens to depart the country without penalty an additional month. (See ref A). The four month amnesty period was scheduled to end on April 30, but officials have given illegal aliens until May 31 to leave the UAE. The [...]	2003-05-05 10:02:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB PREL PHUM PGOV SOCI CVIS TC
03ABUDHABI2274	(SBU) INHERENT CONTRADICTIONS OF THE UAE [...] (SBU) In a recent address to the Indian Business and Professional Group, UAE Labor Undersecretary Khalid Al-Khazraji said all the right things. First, he confirmed that the UAE will continue to import multiethnic labor, primarily from the Indian subcontinent (something that no doubt went down [...]	2003-05-10 13:02:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB PREL PHUM PGOV SOCI CVIS TC
03ABUDHABI2323	LABOR MINISTRY MEDIATES STRIKE IN DUBAI [...] No summary [...]	2003-05-12 10:45:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB PREL PHUM PGOV SOCI CVIS TC
03ABUDHABI2382	LOST UAE DIPLOMATIC PASSPORT ISSUED TO NON- [...] Summary: The Consular Section received the visa application of an individual presenting a Brazilian passport and stating he also held the passports of Libya, Egypt and Turkey. Individual intended to travel as part of an official UAE delegation to the United States. After conta [...]	2003-05-18 11:06:00	Embassy Abu Dhabi	UNCLASSIFIED	KFRD ASEC KHLS CVIS TC
03ABUDHABI2561	TERRORIST FINANCE -- AL-AQSA FOUNDATION (LIST 34) [...] (U) Classified by Acting DCM Thomas E. Williams for reasons 1.5 (b) and (d). 2. (C) Econoff delivered 5/31 reftel talking points and background paper to UAE Central Bank FIU Chief Abdulrahim Al-Awadi. We will notify Washington of any actions the UAEG undertakes. Wahba [...]	2003-05-31 11:45:00	Embassy Abu Dhabi	CONFIDENTIAL	ETTC EFIN PTER PREL EUN KSEP CVIS KVPR TC
03ABUDHABI2670	THREE MORE LABOR STRIKES RESOLVED [...] (U) In the last week, the local English dailies reported on three labor strikes, two in Dubai and one in Abu Dhabi. All three labor stoppages involved the nonpayment of wages by contracting firms and resulted in the intervention of the UAE Labor Ministry to mediate a resolution between the par [...]	2003-06-07 05:28:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB PREL PHUM PGOV SOCI CVIS TC
03ABUDHABI2944	TERRORIST FINANCE -- DESIGNATION OF ONE [...] (U) Classified by Acting DCM Thomas E. Williams for reasons 1.5 (b) and (d). 2. (U) This message contains an action request. Please see paragraph 4. 3. (C) Post delivered 6/15 ref A talking points and background paper to the UAE Ministry of Foreign Affairs, and faxed a courtesy copy [...]	2003-06-18 11:39:00	Embassy Abu Dhabi	CONFIDENTIAL	ETTC EFIN PTER PREL EUN KSEP CVIS KVPR TC
03ABUDHABI2969	UAE AMNESTY FAILS [...] (SBU) Summary: The UAEG's amnesty program failed to significantly reduce the number of illegal laborers in the UAE. Only 60,000 illegals have left the country, far less than the hoped for 250,000-300,000. Though the amnesty may continue on indefinitely, it failed because illegal workers do not [...]	2003-06-22 12:43:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB PREL PHUM PGOV SOCI CVIS TC
03ABUDHABI3200	UAE GOVERNMENT OFFICIAL ACKNOWLEDGES [...] (U) In a newspaper interview with a local English daily, the UAE Labor Undersecretary Dr. Khalid Al- Khazraji declared, in response to a question about the legality of strikes in the UAE, "The UAE labour law has not forbidden strikes. It has not mentioned them as it has a system for labourers [...]	2003-07-08 12:58:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB PREL PHUM PGOV SOCI CVIS TC
03ABUDHABI3201	UAE CONTINUES AMNESTY [...] (U) Classified by A/DCM Katherine Van de Vate for reasons 1.5 (B) and (D). 2. (U) The UAEG officially claimed that 100,000 illegal immigrants "benefited" from the amnesty which began January 1, 2003, and that 40,000 illegals have been arrested over the past few months. The Labor Ministry i [...]	2003-07-08 12:58:00	Embassy Abu Dhabi	CONFIDENTIAL	ELAB PREL PHUM PGOV SOCI CVIS TC
03ABUDHABI3202	UAE APPROVES ILO BIO-HAZARD RULES [...] (U) The UAE approved the recommendations of the International Labour Organization (ILO) on ccupational health and safety. The ILO agreed, in a conference last month, to new standards for the prevention of biological hazards in the workplace, calling for action to reduce the number of deaths, [...]	2003-07-08 13:24:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB PREL PHUM PGOV SOCI CVIS TC
03ABUDHABI3410	UAE SUPREME COURT RULES SPONSORS CANNOT [...] (U) Local papers reported on July 17 that the Federal Supreme Court ruled sponsors cannot withhold the passports of their employees -- a common practice among employers in the UAE. The Court held that a passport is a personal document, granted by a government to its citizens to travel. A pas [...]	2003-07-22 11:37:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB PREL PHUM PGOV SOCI CVIS TC
03ABUDHABI3587	UAEG BLACKLISTS FIRMS FOR VIOLATING LABOR LAWS [...] (U) Local press reported that the Ministry of Labour and Social Affairs blacklisted 375 companies in Abu Dhabi and 549 in Dubai and the Northern Emirates between January 1 and June 30 for violating labor laws. The Ministry inspected over 10,000 businesses in Dubai and the Northern Emirates dur [...]	2003-08-02 17:54:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB PREL PHUM PGOV SOCI CVIS TC
03ABUDHABI3838	TERRORIST FINANCE: ABU DHABI: HAMAS NAMES [...] (U) Classified by Charge d'Affaires, a.i. Richard A. Albright for reasons 1.5 (b) and (d). 2. (C) Post delivered ref demarche to the office of the UAE Central Bank Governor Sultan Nasser Al-Suweidi on August 21. We will follow-up with the Central Bank and the UAE Ministry of Foreign Affa [...]	2003-08-21 09:36:00	Embassy Abu Dhabi	CONFIDENTIAL	ETTC EFIN PTER PREL EUN KSEP CVIS KVPR TC
03ABUDHABI3957	TERRORIST FINANCE: ABU DHABI: HAMAS NAMES [...] (U) Classified by Charge d'Affaires, a.i. Richard A. Albright for reasons 1.5 (b) and (d). 2. (C) Charge d'Affaires urged UAE Central Bank Governor Sultan Nasser Al-Suweidi on August 27 to check carefully for offices or financial assets of individuals and charities designated in ref B for [...]	2003-08-31 12:49:00	Embassy Abu Dhabi	CONFIDENTIAL	ETTC EFIN PTER PREL EUN KSEP CVIS KVPR TC
03ABUDHABI3958	TERRORIST FINANCING: UAE CENTRAL BANK GOVERNOR [...] (U) Classified by Charge d'Affaires, a.i. Richard A. Albright for reasons 1.5 (b) and (d). 2. (C) Charge d'Affaires delivered ref information on pending terrorist financing cases to UAE Central Bank Governor Sultan Nasser Al-Suweidi 8/27 and expressed the USG's appreciation for the UAE's [...]	2003-08-31 12:50:00	Embassy Abu Dhabi	CONFIDENTIAL	ETTC EFIN PTER PREL EUN KSEP CVIS KVPR TC
03ABUDHABI4253	EXPATRIATES TO GET ACCESS TO NATIONAL LABOR [...] (U) Local press reported that the UAE Ministry of Labor and Social Affairs has drafted a law that will establish a national labor union which expatriates will have access to via their own representatives. The UAEG will likely enact the law in 2004, after the Federal Cabinet and the President a [...]	2003-09-17 09:21:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB PREL PHUM PGOV SOCI CVIS
03ABUDHABI4294	U.S.-UAE Strategic Partnership, Oct. 5-6: [...] (U) Classified by Ambassador Marcelle M. Wahba for reasons 1.5 (b) and (d). 2. (C) Summary and Action request: We have reached agreement with the UAEG on the topics and format for the October 5-6 U.S.-UAE Strategic Partnership in Abu Dhabi. October 5 will be the substantive, working day [...]	2003-09-21 10:34:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL PGOV PTER CVIS CASC ETRD EFIN TC
03ABUDHABI4408	UAE STUDENT VISA APPLICATIONS LOW BUT HOPE ABOUNDS [...] SUMMARY: UAE NATIONALS CONTINUE TO APPLY FOR STUDENT VISAS IN LOW NUMBERS, ATTRIBUTED MOSTLY TO VISA REQUIREMENTS, SYSTEMIC COMPLICATIONS WITH THE TIMING OF FINAL HIGH SCHOOL GRADES, AND PARENTS' MISPERCEPTIONS ABOUT US DISCRIMINATION AGAINST MUSLIMS AND ARABS. DESPITE THIS, POSITIVE SIGNS [...]	2003-10-01 06:27:00	Embassy Abu Dhabi	UNCLASSIFIED	KPAO SCUL CVIS TC
03ABUDHABI4748	UAE AND OPIC -- PERFECT TOGETHER [...] This is an action request; please see paragraph 3. 2. (SBU) Summary and comment: Post believes the time is ripe for a dialogue between the UAEG and OPIC about reinstating OPIC programs in the UAE. The suspension of OPIC coverage has become an irritant in the UAE-U.S. Strategic Partnersh [...]	2003-10-26 13:08:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB PREL PHUM PGOV SOCI CVIS GTIP TC
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
03ABUDHABI4874	RESPONSE RE: ASKING HOST GOVERNMENTS TO ACCEPT NEW [...] No summary [...]	2003-11-05 06:33:00	Embassy Abu Dhabi	UNCLASSIFIED	AMGT CVIS IZ 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
03ABUDHABI561	TERRORIST FINANCE -- UAE WILL FREEZE ASSETS OF ENTITIES [...] (U) Classified by Charge D'Affaires Thomas Williams for reasons 1.5 (b) and (d). 2. (C) UAE Central Bank Governor Sultan Al-Suwaidi confirmed to Charge on February 3 that the UAE Central Bank would freeze any assets in the UAE linked to the entities designated in E.O. 13224 lists 27, 28, 2 [...]	2003-02-03 12:49:00	Embassy Abu Dhabi	CONFIDENTIAL	ETTC EFIN PTER PREL EUN KSEP CVIS KVPR TC
03ABUDHABI941	UAE DRAFTS LABOR UNION REGULATIONS [...] (U) The Ministry of Labour and Social Affairs completed the final draft of a proposal permitting the creation of full-fledged labor unions, on 2/24. The plan will be reviewed by the Ministry of Interior and Ministry of Justice, Islamic Affairs and Awqaf before a final proposal is submitted to [...]	2003-02-26 08:39:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB PREL PHUM PGOV SOCI CVIS TC
03AMMAN105	TERRORIST FINANCE-JORDAN (LIST 19) [...] (U) The Jordanian Ministry of Foreign Affairs (MFA) informed us via Diplomatic Note January 7 that the four individuals cited in List 19 have no assets in Jordan. The MFA also said it would forward any information it receives from other ministries relevant to those named on the list to the E [...]	2003-01-07 08:58:00	Embassy Amman	UNCLASSIFIED	ETTC EFIN PTER PREL KSEP CVIS KVPR EUN
03AMMAN1086	INS-APPROVED IRAQI REFUGEES AWAITING SAO CLEARANCE [...] (SBU) AS REQUESTED BY PRM/A, THIS IS A BRIEF UPDATE ABOUT THE INCREASING PRESSURES AND DIFFICULTIES REPORTED IN THREE INS APPROVED REFUGEE CASES (13 PERSONS),PENDING THEIR SAO CLEARANCE. WE NOTE THAT, WHILE THE APPLICANTS THEMSELVES ARE THE PRIME SOURCE OF INFORMATION IN TWO CASES, UNHCR AMM [...]	2003-02-20 08:07:00	Embassy Amman	CONFIDENTIAL	PREF CVIS IZ JO
03AMMAN1525	EMBASSY AMMAN TO FORM CRISIS LIAISON UNIT IF/WHEN [...] (SBU) In the event that war begins with Iraq, Embassy Amman will stand up a Crisis Liaison Unit (CLU) that will serve as the Embassy's central point of contact/clearinghouse for DoS inquiries on all crisis-related issues. Inquiries from the Ops Center and associated DoS Task Forces should com [...]	2003-03-13 05:54:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AEMR AMGT CASC CVIS IZ JO
03AMMAN1696	TFIZ01: AMMAN SITREP 1 (3/20 1130 LOCAL ) [...] (SBU) As of 0545 local time (0345 GMT) Embassy Amman stood up its Crisis Liaison Unit (CLU) which will serve a the Embassy's central point of contact/clearinghouse for DoS inquiries on all crisis-related issues. At 0600 local time we notified the OpsCenter via phone that we are operational. C [...]	2003-03-20 08:52:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AEMR AMGT CASC CVIS IZ JO
03AMMAN1699	TF1ZO1: AMMAN SITREP 2 (3/20 1530 LOCAL) [...] (C) As of 1530 local (1330 GMT),the situation throughout Jordan is calm, and street traffic and activity is lower than normal. Several peaceful demonstrations are ongoing and others are planned for later today, however there have been no reports of any disturbances. Amman's Queen Alia Inter [...]	2003-03-20 13:14:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT ASEC CASC CVIS IZ JO
03AMMAN1701	TF1ZO1: AMMAN SITREP 3 (3/20 2000 LOCAL) [...] (C) As of 2000 local time (1800 GMT) the situation in Jordan remains calm. A steady rain throughout the day has kept many people off the streets. A demonstration not sanctioned by the GOJ (numbering in the low hundreds) has begun at the Professional Associations Complex in the Shmeisani ar [...]	2003-03-20 17:33:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT CASC CVIS IZ JO
03AMMAN1702	TF1ZO1: AMMAN SITREP 4 (3/21 0800 LOCAL) [...] (C) UNHCR contacts report that oil tanker trucks coming in from Iraq to Jordan have stopped entirely as of 2130 local time March 20. --------------- Consular Issues --------------- 2. (U) No new developments since previous sitrep. ---------------------- GOJ Actions/Statements ---- [...]	2003-03-21 05:52:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT CASC CVIS IZ JO
03AMMAN1708	TFIZO1: AMMAN SITREP 6 (3/22 0930 LOCAL) [...] (C) Embassy Amman will remain on "standfast" through March 22. 2. (C) Finance Minister Marto told us privately that plans were in the works to raise domestic gasoline and fuel oil prices. The increase was included in the 2003 budget and an initial gasoline price increase of 25 fils/lite [...]	2003-03-22 07:25:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT CASC CVIS IZ JO
03AMMAN1719	TFIZO1: AMMAN SITREP 7 (3/22 1845 LOCAL) [...] (SBU) The Embassy maintained a standfast posture throughout 3/22, but will open 3/23 on a regular work schedule. However, American personnel will be limited to essential movements. 2. (C) Scattered demonstrations and protests occurred around the country today, but far fewer than yesterday. [...]	2003-03-22 15:40:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT ASEC CASC CVIS IZ JO
03AMMAN1744	TFIZO1: AMMAN SITREP 8 (3/23 1600 LOCAL) [...] (C) The GOJ this afternoon publicly announced (confirmed by the Foreign Minister to the Ambassador) the expulsion of five Iraqi diplomats "for security reasons and for performing actions that contradict the nature of their work as diplomats". The Minister said they would be asked to leave th [...]	2003-03-23 12:57:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT CASC CVIS EAIR ECON EWWT IZ JO
03AMMAN1770	TFIZO1: AMMAN SITREP 9 (3/24 1600 LOCAL) [...] (U) The Embassy continues on a normal schedule, with consular services open. Services at ancillary facilities -- the Peace Corps office and the American Language Center -- remain suspended. 2. (C) A large demonstration (3,000 students) at Amman's Jordan University on 3/23 became unruly acc [...]	2003-03-24 12:40:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT ASEC EFIN ETRD CASC CVIS IZ JO
03AMMAN1776	TFIZO1: AMMAN SITREP 10 (3/25 0800 LOCAL) [...] (C) The Embassy continues on a normal schedule March 25, with Consular services open. Services at ancillary facilities -- the Peace Corps Office and the American Language Center -- remain suspended. 2. (U) Lufthansa representatives reported they are resuming flights to/from Amman three day [...]	2003-03-25 07:16:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT ASEC CASC CVIS IZ JO
03AMMAN1800	TFIZO1: AMMAN SITREP 11 (3/25 1800 LOCAL) [...] (SBU) The Embassy continues on a normal schedule March 25, with Consular services open. The Peace Corps office opened briefly to allow access to Jordanian staff, but activity at the American Language Center remains suspended. 2. (C) The Deputy Governor of the Central Bank of Jordan confirm [...]	2003-03-25 16:12:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT ASEC CASC CVIS IZ JO
03AMMAN1803	TFIZO1: AMMAN SITREP 12 (3/26 0800 LOCAL) [...] (SBU) The Embassy continues on a normal schedule March 26. Consular services are open. Activities at the American Language Center and Peace Corps remain suspended. Movements for American staff remain restricted. --------------- Consular Issues --------------- 2. (U) No new issues. [...]	2003-03-26 06:30:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT ASEC CASC CVIS IZ JO
03AMMAN1805	TFIZO1: JORDANIANS' RAGE AT US FOR IRAQ WAR DRIVEN [...] (C) Summary: A survey of Embassy contacts shows an increasing use of words like outrage, hostility, rage, dismay, disillusion and impotence to describe the war in Iraq. Most Jordanians, across all age groups and social classes, believe the Bush administration failed to provide legitimate just [...]	2003-03-26 07:29:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT CASC CVIS EAIR JO
03AMMAN1842	TFIZO1: AMMAN SITREP 13 (3/26 1915 LOCAL) [...] (C) The Embassy continued on a normal schedule throughout March 26. Consular services were open. Activities at the American Language Center and Peace Corps Office remain suspended. Movements for American staff remain restricted. A freezing rain fell on Amman all day today, keeping most peop [...]	2003-03-26 16:13:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT ASEC CASC CVIS IZ JO
03AMMAN1844	TFIZO1: AMMAN SITREP 14 (3/27 0900 LOCAL) [...] (U) Embassy Amman remains on a normal work schedule March 27. Activities at the American Language Center and the Peace Corps office remain suspended. --------------- Consular Issues --------------- 2. (U) No new issues. ---------------------- GOJ Actions/Statements -------------- [...]	2003-03-27 05:42:00	Embassy Amman	UNCLASSIFIED	AEMR AMGT ASEC CASC CVIS IZ JO
03AMMAN1845	VISAS ADVISORY OPINIONS: SPECIAL IMMIGRANT VISA FOR [...] I SUBMIT FOR YOUR CONSIDERATION A NOMINATION FOR A SPECIAL IMMIGRANT VISA (SIV) FOR SENIOR CULTURAL SPECIALIST NADIA AL ALAMI AND HER FAMILY. I CONCUR WHOLEHEARTEDLY WITH THE UNANIMOUS RECOMMENDATION FROM EMBASSY AMMAN'S SIV PRE- SCREENING PANEL THAT NADIA AL ALAMI DESERVES THIS STATUS IN TH [...]	2003-03-27 08:36:00	Embassy Amman	UNCLASSIFIED	CVIS JO
03AMMAN1864	TFIZO1: AMMAN SITREP 15 (3/27 1800 LOCAL) [...] (C) Embassy EAC met March 27 to discuss security measures in anticipation of significant protest activity after Friday prayers on March 28. EAC issued a "standfast" order for all non-emergency personnel for 3/28 until 1800. After 1800, unless notified differently, post posture will return t [...]	2003-03-27 15:13:00	Embassy Amman	SECRET//NOFORN	AEMR AMGT ASEC CASC CVIS IZ JO
03AMMAN1869	TFIZOl: AMMAN SITREP 16 (3/28 1200 LOCAL) [...] (C) The Embassy is closed March 28 and 29 for the Jordanian weekend. Given expectations for widespread demonstrations around the country, all American staff (with the exception of those who must come to the Embassy for mission-critical work) have been instructed to remain at "Standfast" unti [...]	2003-03-28 08:56:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN1872	TFIZO1: AMMAN SITREP 17 (3/28 1900 LOCAL) [...] (C) Embassy Amman went off standfast at 1800 local after a mostly quiet day (see below). The movement of American staff remains restricted. The Embassy will remain closed March 29 for the regular Jordanian weekend. --------------- Consular Issues --------------- 2. (U) No new issue [...]	2003-03-28 14:52:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN1875	TFIZO1: AMMAN SITREP 18 (3/29 1100 LOCAL) [...] (SBU) The Embassy is closed March 29 for the Jordanian weekend. It will open for regular business on Sunday, March 30. The movement of American staff remains restricted. --------------- Consular Issues --------------- 2. (SBU) Embassy's Crisis Liaison Unit received e-mail from Task F [...]	2003-03-29 07:23:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AEMR AMGT ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN1876	TFIZO1: REPORT FROM U.S. REPORTER EXPELLED FROM [...] (C) SUMMARY - MR. NATE THAYER, A REPORTER EXPELLED FROM IRAQ, CALLED TODAY TO PROVIDE INFORMATION ON SITUATION IN BAGHDAD. HE SPECIFICALLY REQUESTED THAT HIS COMMENTS NOT/NOT BE PROVIDED TO PRESS OR PUBLIC. SITUATION IN BAGHDAD IS CHAOTIC WITH NO ONE APPEARING TO BE IN CONTROL. MS. MARY CAP [...]	2003-03-29 09:47:00	Embassy Amman	CONFIDENTIAL	CASC AMGT ASEC CVIS EFIN ETRD IZ JO
03AMMAN1883	TFIZO1: AMMAN SITREP 19 (3/30 1500 LOCAL) [...] (C) The Embassy is operating on a normal schedule March 30. Consular services are open. Activities at the American Language Center remain suspended, and there is only restricted activity by FSNs at the Peace Corps office. Movements of American staff remain restricted. 2. (C) The official [...]	2003-03-30 11:27:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT PREL ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN1905	TFIZO1: AMMAN SITREP 20 (3/31 1200 LOCAL) [...] (C) The Embassy is operating on a normal schedule March 31. Consular services are open. Activities at the American Language Center remain suspended, and there is only restricted activity by FSN's at the Peace Corps office. Movements of American staff remain restricted. --------------- Co [...]	2003-03-31 08:22:00	Embassy Amman	SECRET	AEMR AMGT PREL ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN1922	TFIZO1: AMMAN SITREP 21 (3/31 1800 LOCAL) [...] (C) The Embassy operated on a normal schedule March 31. Consular services were open. Activities at the American Language Center remain suspended, and there is only restricted activity by FSN's at the Peace Corps office. Movements of American staff remain restricted. --------------- Consu [...]	2003-03-31 16:10:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT ASEC PREL CASC CVIS EFIN ETRD IZ JO
03AMMAN1929	TFIZO1: AMMAN SITREP 22 (4/01 1200 LOCAL) [...] (C) The Embassy is operating on a normal schedule April 1. Consular services are open. Activities at the American Language Center remain suspended, and there is only restricted activity by FSN's at the Peace Corps office. Movements of American staff remain restricted. --------------- Cons [...]	2003-04-01 07:51:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT PREL ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN1953	TFIZO1: AMMAN SITREP 23 (4/01 2000 LOCAL) [...] (C) The Embassy operated on a normal schedule April 1. Consular services were open. Activities at the American Language Center remained suspended, and there was only restricted activity by FSN's at the Peace Corps office. Movements of American staff remained restricted. --------------- Co [...]	2003-04-01 15:52:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT PREL ASEC CASC CVIS EFIN EAIR IZ JO

03AMMAN1955	TFIZO1: AMMAN SITREP 24 (4/02 1000 LOCAL) [...] (C) The Embassy is operating on a normal schedule April 2. Consular services are open. Activities at the American Language Center remain suspended, and there is only restricted activity by FSN's at the Peace Corps office. Movements of American staff remain restricted. --------------- Co [...]	2003-04-02 05:16:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT PREL ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN1983	TFIZO1: AMMAN SITREP 25 (4/02 2000 LOCAL) [...] (C) The Embassy operated on a normal schedule 2 April. Consular services were open. Activities at the American Language Center remain suspended, and there was only restricted activity by FSN's at the Peace Corps office. Movements of American staff remain restricted. --------------- Consula [...]	2003-04-02 15:49:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT PREL ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN1999	TFIZO1: AMMAN SITREP 26 (4/03 1000 LOCAL) [...] (C) The Embassy will operate on a normal schedule April 3. Consular services will be open. Activities at the American Language Center will remain suspended. Movements of American staff remain restricted. --------------- Consular Issues --------------- 2. (U) No new issues. ------- [...]	2003-04-03 08:59:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT PREL ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN2030	TFIZO1: AMMAN SITREP 26 (4/03 2000 LOCAL) [...] (SBU) The Embassy will be closed on April 4 and 5, for the Jordanian weekend. It will open for regular business on Sunday, April 7. The movement of American staff remains restricted. --------------- Consular Issues --------------- 2. (U) No new issues. ---------------------- GOJ [...]	2003-04-03 15:42:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT PREL ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN2033	TFIZO1: AMMAN SITREP 27 (4/04 1000 LOCAL) [...] (SBU) The Embassy is closed April 4 for the Jordanian weekend. It will reopen for regular business on Sunday, April 6. The movement of American staff remains restricted. --------------- Consular Issues --------------- 2. (U) See information about AMCIT reporter in para 9 below. -- [...]	2003-04-04 10:06:00	Embassy Amman	CONFIDENTIAL//NOFORN	AEMR AMGT PREL ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN2044	TFIZO1: AMMAN SITREP 28 (4/05 1000 LOCAL) [...] (SBU) The Embassy is closed April 5 for the Jordanian weekend. It will reopen for regular business on Sunday, April 6. The movement of American staff remains restricted. --------------- Consular Issues --------------- 2. (U) Nothing new to report. ---------------------- GOJ Actions [...]	2003-04-05 09:06:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT PREL ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN2072	TFIZO1: AMMAN SITREP 29 (4/06 1730 LOCAL) [...] (C) The Embassy is operating on a normal schedule April 6. Consular services are open. Activities at the American Language Center remain suspended, and there is only restricted activity by FSN's at the Peace Corps office. Movements of American staff remain restricted. --------------- Co [...]	2003-04-06 15:35:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT PREL ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN2098	TFIZO1: AMMAN SITREP 30 (4/07 1530 LOCAL) [...] (C) The Embassy is operating on a normal schedule April 7. Consular services are open. Activities at the American Language Center remain suspended, and there is only restricted activity by FSN's at the Peace Corps office. Movements of American staff remain restricted. 2. (SBU) Please n [...]	2003-04-07 16:22:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT PREL ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN2131	TFIZO1: AMMAN SITREP 31 (4/08 1700 LOCAL) [...] (C) The Embassy is operating on a normal schedule April 8. Consular services are open. Activities at the American Language Center remain suspended, and there is only restricted activity by FSNs at the Peace Corps office. Movements of American staff remain restricted. 2. (S) The Ambassa [...]	2003-04-08 16:19:00	Embassy Amman	SECRET	AEMR AMGT PREL ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN2159	TFIZO1: AMMAN SITREP 32 (4/09 1730 LOCAL) [...] (C) At approximately 2245 April 8, an Embassy TDYer was shot at and slightly injured by unknown assailants near the Le Royal Hotel in Amman. Immediately following this incident the Embassy issued a phone tree message to both American and Jordanian staff notifying them of what had occurred and [...]	2003-04-09 14:52:00	Embassy Amman	SECRET	AEMR AMGT PREL ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN2204	TFIZO1: AMMAN SITREP 33 (4/10 1845 LOCAL) [...] (C) Most Jordanians are still sorting through the complex emotions unleashed by the events of the past 24 hours in Baghdad and elsewhere in Iraq. Many appear in a state of shock that Saddam's rule collapsed so quickly, depressed that "once again the Arabs have lost," and uncomfortable with the [...]	2003-04-10 15:45:00	Embassy Amman	SECRET	AEMR AMGT PREL ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN2208	TFIZO1: AMMAN SITREP 34 (4/11 1630 LOCAL) [...] (SBU) Embassy Amman was closed for the first day of the local weekend on April 11, and will be closed for the second day of the weekend on April 12. American staff movements remain restricted. 2. (SBU) Absent any significant events, Embassy Amman will take Saturday, April 12 off. Our next [...]	2003-04-12 07:09:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT PREL ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN2233	TFIZO1: AMMAN SITREP 35 (4/13 1745 LOCAL) [...] (C) Amman was calm throughout the weekend. We did not hear reports of significant demonstrations or protests anywhere in the country. 2. (SBU) The Embassy opened April 13 for normal business. Activities at the American Language Center and the Peace Corps offices remain suspended. Movement [...]	2003-04-13 14:53:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT PREL ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN2259	TFIZO1: AMMAN SITREP 36 (4/14 1700 LOCAL) [...] (C) Amman and the rest of Jordan is calm. No reports of any demonstrations anywhere in the Kingdom April 14. Embassy operated on a normal business schedule today. Movements of American personnel remain restricted. Activities at the American Language Center and Peace Corps offices remain su [...]	2003-04-14 16:14:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT PREL ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN2331	TFIZO1: AMMAN SITREP 37 (4/16 1600 LOCAL) [...] (C) Embassy staff are allowed greater freedom of movement although restrictions are still in place. --------------- Consular Issues --------------- 2. (SBU) On April 16 ICRC contacted Embassy to report an AMCIT in Baghdad had approached their office there with a request that he be retu [...]	2003-04-17 04:25:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT PREL ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN3587	TERRORIST FINANCE:AMMAN:HAMAS NAMES [...] (S) On June 16, Poloff conveyed reftel points to Ali al-Ayed, Personal Assistant to Foreign Minister Marwan Muasher, requesting that the GOJ keep this material close hold until after the June 19 public announcement designating and freezing the assets of four HAMAS-linked NGOs and the six top H [...]	2003-06-17 12:44:00	Embassy Amman	SECRET	ETTC EFIN PTER PREL KVPR CVIS KPAL JO
03AMMAN4035	TERRORIST FINANCE-JORDAN (LISTS 27, 28, 30) [...] (SBU) The Jordanian Ministry of Foreign Affairs informed us via a Diplomatic Note dated June 29, 2003 that the Benevolence International Foundation, the Benevolence International Fund, Bosanaka Idealna Futura (REF A),Nurjamam Riduan Isamuddin, Mohamad Iqbal Abdurrahman (REF B),and Nabil Abd [...]	2003-07-03 12:07:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN PTER PREL KSEP CVIS KVPR JO EUN
03AMMAN5499	JORDAN MAY IMPLEMENT STRICT CONTROLS ON ENTRY OF [...] (C) Prime Minister Ali Abul Ragheb told Charge and EconCouns August 28 that the GOJ is actively considering a considerable tightening of controls on Iraqis entering Jordan, including the possibility of a new visa requirement. Abul Ragheb said that Jordan was very concerned about the authenti [...]	2003-08-28 15:59:00	Embassy Amman	SECRET	PREL CVIS IZ JO
03AMMAN5943	JORDAN IV DENIED ENTRY TO U.S. [...] (U) While the Department correctly notes the difficulties facing some students in fulfilling NSEERS requirement (reftel),other travelers bearing different visa classifications can also get caught up in the system. A recent experience by a Jordanian contact traveling under the International V [...]	2003-09-16 04:53:00	Embassy Amman	UNCLASSIFIED	CVIS CLOK PREL KPAO JO
03AMMAN6289	REQUEST FOR SIGNIFICANT PUBLIC BENEFIT PAROLE [...] Name: Rehaief, Hussein Oda (as written in English in passport: Hoseen A Rehaif) 2. DPOB: 16 August 1974; Basra, Iraq (per passport) 3. Justification: Mr. Hussein Rehaief is the brother of Mohammed Rehaief, who rendered invaluable assistance to the United States Government during Operat [...]	2003-10-01 13:51:00	Embassy Amman	UNCLASSIFIED	CVIS PHUM JO IZ
03AMMAN6734	ASKING GOVERNMENT OF JORDAN TO ACCEPT NEW IRAQI [...] (U) On October 20, Consul and Political Counselor met with Mr. Ali al-Ayed, Director of Foreign Minister Muasher's Private Office, and Basheer al-Zoubi, MFA Private Office action officer on Iraq to present reftel talking points and non-paper on Government of Jordan (GOJ) recognition of new Ir [...]	2003-10-22 07:10:00	Embassy Amman	UNCLASSIFIED	AMGT CVIS IZ JO
03AMMAN7293	JORDAN: IRAQI INTERIM TRAVEL DOCUMENT (ITD),NEW [...] (U) On November 5, Consul and Political Counselor met with Mr. Ali al-Ayed, Director of Foreign Minister Muasher's Private Office, and Basheer al-Zoubi, MFA Private Office action officer on Iraq, to present Ref A talking points and non-paper on Iraqi Interim Travel Documents (ITD). Both offi [...]	2003-11-06 16:08:00	Embassy Amman	UNCLASSIFIED	AMGT CVIS IZ JO
03ANKARA1158	TERRORIST FINANCE: INITIAL TURKISH RESPONSE ON [...] (S) On February 18 and 21, MFA Department Head for Intelligence and Research Nihat Ersen and MFA counter-terrorism officer Firat Sunel responded to our demarches on four terrorist asset freeze requests (reftels). Two of the four involved pre-notifications of upcoming UN designations (Chechen [...]	2003-02-21 14:31:00	Embassy Ankara	SECRET	ETTC EFIN PTER CVIS TU
03ANKARA1276	TERRORIST FINANCE: DISCUSSIONS OF CHECHEN AND [...] (S) Summary: On February 25, we met with Ministry of Foreign Affairs (MFA) Deputy Director General for Research and Intelligence Hakan Okcal and his associate Firat Sunel to discuss past, recent and upcoming US/UN designations of terrorist financiers. We noted that the US designation of thre [...]	2003-02-26 15:49:00	Embassy Ankara	SECRET	CVIS EFIN ETTC PTER TU
03ANKARA2332	TERRORIST FINANCE: RESPONSE TO REQUEST ON FROZEN [...] (S) SUMMARY: Turkish officials could not provide exact dollar amounts regarding the seized assets of NASCO Nasreddin Holding A.S. or Wa'el Julaidan's import-export firm Meram Seyahat. However, they did inform us that the GOT has frozen the assets of the Nasreddin family and that, following t [...]	2003-04-10 13:22:00	Embassy Ankara	SECRET	ETTC EFIN PTER CVIS TU
03ANKARA2495	TERRORIST FINANCE: TURKEY DESIGNATES CHECHEN/OTHER [...] (SBU) On April 12, the GOT published a Council of Ministers decree that formally designates 20 groups/individuals as terrorist financiers. The decision foresees freezing bank and non-bank assets, and gives the Ministry of Finance jurisdiction over the enforcement and investigation of this ma [...]	2003-04-16 14:06:00	Embassy Ankara	UNCLASSIFIED	ETTC EFIN PTER CVIS TU
03ANKARA3059	TERRORIST FINANCE: TURKISH REACTION TO BATASUNA [...] (SBU) On May 9, MFA Deputy DG for intelligence and research Hakan Okcal told us the MFA had circulated interagency reftel information about additional names affiliated with ETA (Batasuna, Euskal Herritarrock and Herri Batasuna). If GOT agencies found assets owned or controlled by these addit [...]	2003-05-09 15:18:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN PTER PREL CVIS TU
03ANKARA3895	(S) TERRORIST FINANCE: ANKARA: HAMAS NAMES [...] (SBU) Classified by Econ Counselor Scot Marciel. Reasons 1.5 (b) (d). 2. (C) Econoff conveyed names and background paper in reftel to Hakan Okcal, Director General for Research and Intelligence at the Foreign Ministry in a June 16 meeting. Noting the need to keep the information close h [...]	2003-06-16 14:41:00	Embassy Ankara	SECRET	ETTC EFIN PTER PREL KVPR CVIS KPAL TU
03ANKARA5579	TERRORIST FINANCE: ANKARA: JI TEN/LIST 40 [...] (U) Classified by Economic Counselor Scot Marciel for Reasons 1.5 (b),(d). 2. (C) Summary: Econoffs met with MFA official Ahmet Arda to deliver Ref A and C demarches, and discuss possible additional legal bases for seizing terrorist assets. End Summary. 3. (C) Effective [...]	2003-09-05 10:10:00	Embassy Ankara	CONFIDENTIAL	CVIS EFIN ETTC KVPR PREL PTER
03ANKARA816	TERRORIST FINANCE: TURKEY UPDATE [...] (SBU) On January 30, we met with Turkish MFA coordinator for anti-terrorist financing Hakan Okcal to brief him on the following recent UN and U.S. designations: Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland); Nabil Abdul Salam Sayadi and Patr [...]	2003-01-31 15:58:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN CVIS PTER TU
03COLOMBO1343	GSL interdicts human smuggling attempts, [...] (SBU) SUMMARY: In recent weeks, the GSL has interdicted several large-scale human smuggling attempts. Those netted in the raids (over 800 people) have overwhemingly been third country nationals, mostly from India and Pakistan. This is a departure from an earlier trend involving mainly loca [...]	2003-08-01 06:25:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREF PHUM PTER CVIS KFRD CE PK
03COLOMBO1822	Demarche on new Iraqi Diplomatic and Official [...] No summary [...]	2003-10-21 09:28:00	Embassy Colombo	UNCLASSIFIED	AMGT CVIS IZ CE MV
03COLOMBO1837	Interior Ministry officials request more [...] (C) The Ambassador met October 20 with Interior Minister Amaratunga and Interior Secretary Junaid. Amaratunga underscored his appreciation for U.S.- sponsored police training programs and requested further assistance. Junaid discussed the GSL's efforts to curb human trafficking. Turning bri [...]	2003-10-23 10:30:00	Embassy Colombo	CONFIDENTIAL	PREL PGOV PHUM KCRM CVIS SMIG CE
03COLOMBO1903	Demarche on Iraq Interim Travel Documents [...] No summary [...]	2003-11-04 12:41:00	Embassy Colombo	UNCLASSIFIED	PREL CVIS PREF IZ CE MV
03GUATEMALA1541	GUATEMALA LABOR AND TIP UPDATE #4 [...] The following is an update of significant recent developments in the labor sector. Topics include: -- Bilateral Labor Group Convoked for Early July (para 2) -- Union Leader Arrested in Social Security Scandal (3) -- Choi Shin/Cimatextiles in the GOG's Crosshairs (4) -- American Dat [...]	2003-06-16 17:19:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KWMN ETRD CVIS GT
03GUATEMALA1674	RECENT GOG ACTIONS TO COMBAT ALIEN SMUGGLING [...] (SBU) Summary: The GOG cooperated fully with us in the expulsion through the US of alien smuggler Karla Chavez, wanted by US law enforcement authorities in connection with the May 13 death of 19 illegal aliens in Victoria, Texas. Foreign Minister Gutierrez also informed the Ambassador that the [...]	2003-06-26 21:23:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SMIG CVIS PREL PGOV PINS PINR GT
03GUATEMALA1815	BILATERAL TIP WORKING GROUP FORMED [...] (SBU) Summary: In response to RefTel, on July 7, the Ambassador and visiting G/TIP Program Officer Greg Holliday met with an inter-governmental group including the Minister of Government, Vice Minister of Foreign Affairs, Vice Minister of Labor, Secretary of Social Welfare, a Supreme Court m [...]	2003-07-15 22:15:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB PHUM SMIG PREL ASEC KSEP KFRD CA CVIS GT
03GUATEMALA55	ESTABLISHMENT OF HOMELAND SECURITY WORKING GROUP [...] Embassy Guatemala has established a Homeland Security Working Group (HSWG) comprising all the agencies at Post with law enforcement or security responsibilities, as well as appropriate Mission section heads. The HSWG will ensure Post is able to coordinate its resources to provide Mission-wide [...]	2003-01-08 22:07:00	Embassy Guatemala	UNCLASSIFIED	PTER CVIS PREL PGOV APER SNAR GT
03GUATEMALA91	G/TIP INVITEE CONFIRMED: ANA CARPIO ALFARO [...] Reftel invitation to the February 23-25 international conference entitled "Pathbreaking Strategies in the Global Fight Against Sex Trafficking" was delivered on January 13 to Ana Ignez Carpio Alfaro, International Correspondent for Telemundo based in Guatemala. Ms. Carpio accepted the invita [...]	2003-01-14 16:32:00	Embassy Guatemala	UNCLASSIFIED	KCRM CVIS KWMN SMIG PHUM GT
03HALIFAX108	ALIEN SMUGGLING AT HALIFAX PORT [...] SENSITIVE BUT UNCLASSIFIED - ENTIRE TEXT. 2. (SBU) SUMMARY: The port of Halifax is facing a growing problem of stowaways, primarily of Romanian nationality, who arrive here hidden in shipping containers on board commercial freight vessels originating at southern European ports. Certain s [...]	2003-04-03 20:43:00	Consulate Halifax	UNCLASSIFIED	PHUM SMIG CVIS PBTS EWWT CA
03HANOI1233	VIETNAM: MEETING WITH JUSTICE MINISTRY ON ADOPTIONS [...] (U) Summary. The GVN has indicated that the content of the draft MOU provided is generally quite good and close to their draft framework. However, the GVN is backtracking from earlier assurances by the former Vice Minister of Justice that Vietnam would be willing to go forward with an MOU [...]	2003-05-20 10:57:00	Embassy Hanoi	UNCLASSIFIED	KOCI CVIS CASC PREL VM
03HANOI1759	VIETNAM: MEETING WITH JUSTICE MINISTRY ON [...] No summary [...]	2003-07-10 09:26:00	Embassy Hanoi	UNCLASSIFIED	KOCI CVIS CASC PREL VM
03HANOI1870	VIETNAM ADOPTIONS: NO FORWARD MOTION, LOSS OF [...] (SBU) Summary. The Ministry of Justice (MOJ) reorganization has all but halted forward progress on reaching any bilateral understanding on adoptions. Post has yet to receive written confirmation that a document other than a bilateral agreement will be acceptable, and has been told that the [...]	2003-07-23 08:51:00	Embassy Hanoi	UNCLASSIFIED	KOCI CVIS CASC PREL VM
03HANOI1995	OUTGOING FRENCH ADOPTIONS OFFICIAL SAYS VIETNAM IS [...] (SBU) Summary. Despite the precision in the French adoption agreement with Vietnam, French adoptions are encountering problems at the provincial levels. Significant problems include demands for donations/fees in excess of those set in the French agreement, unclear origins of adoptive childr [...]	2003-08-07 00:22:00	Embassy Hanoi	UNCLASSIFIED	KOCI CVIS CASC PREL VM
03HANOI218	VIETNAM: MEETING WITH JUSTICE MINISTRY ON ADOPTIONS [...] (SBU) Summary. Consul met with Justice Ministry (MOJ) officials regarding a MOU on adoptions on January 23. Specifics were not negotiated, but several elements, which are seen as "must-haves" for an MOU, were identified. Parties with the "authority" to transmit cases to the Vietnamese centr [...]	2003-01-28 08:41:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOCI CVIS CASC PREL VM
03HOCHIMINHCITY65	RELIGIOUS FREEDOM: THE VIEW THROUGH THE VISA [...] (SBU) Consular associate recently interviewed a Korean missionary affiliated with the Global Mission Society of the Presbyterian Church in Korea for a nonimmigrant visa (NIV). The applicant, who described himself as a missionary pastor with an "underground" Protestant church, said he conducte [...]	2003-01-16 09:56:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PHUM PGOV PREL SOCI KIRF VM HUMANR RELFREE
03HOCHIMINHCITY655	REAL ESTATE INVESTMENT AS A GATEWAY TO THE U.S.? [...] Summary: Recent advertisements carried in local Ho Chi Minh City newspapers for a real estate investment opportunity in Houston, Texas, attracted significant interest among local investors and the local press. Post interest was aroused by implications in the advertisements that this investme [...]	2003-07-21 10:27:00	Consulate Ho Chi Minh City	UNCLASSIFIED	CVIS CJAN ECON SOCI VM EINV
03KABUL354	TERRORIST FINANCE - KABUL: PRENOTIFICATION OF [...] (S) Ambassador delivered reftel's talking points to President Karzai on Feb 12. Karzai reacted favorably to the actions outlined in the points. 2. (S) Para 7 requested post's view of possible designation of individuals associated with Hekmatyar. Where loyalties are not clear, post recomme [...]	2003-02-12 15:12:00	Embassy Kabul	SECRET	ETTC EFIN PTER PREL KVPR CVIS AF
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
03KUWAIT3603	EMBASSY ADDRESSES CONCERNS ON STUDENT VISAS, NSEERS [...] SUMMARY: Security concerns in Kuwait this year disrupted traditional preparations to study in the United States. As a counterbalance, PAS and the Consular Section have collaborated on several public affairs initiatives designed to facilitate study in the U.S. Our Consul has a [...]	2003-08-06 09:45:00	Embassy Kuwait	UNCLASSIFIED	KPAO CVIS SCUL KU
03KUWAIT3762	TERRORIST FINANCE: KUWAIT: AL ZINDANI/WALDENBERG, [...] (S) CDA conveyed to GOK MFA on 17 August talking points and background papers regarding, and shared on a close hold, confidential basis, the names of the individual and the SIPDIS entity proposed Ref A for designation on 25 August 2003 under Executive Order 13224. 2. (U) Econ Chief con [...]	2003-08-18 09:25:00	Embassy Kuwait	SECRET	ETTC EFIN PTER PREL KVPR CVIS KU YE
03KUWAIT3969	KUWAIT NO LONGER WILL PERMIT ENTRY OF IRAQIS [...] On August 26, Kuwaiti Foreign Minister Sheikh Dr. Mohammed al-Sabah told Charge that Kuwait would no longer permit the entry of Iraqis who do not have valid travel documents. Kuwaiti law requires that all aliens entering the country have valid passports. In recent weeks, several [...]	2003-08-27 13:32:00	Embassy Kuwait	UNCLASSIFIED	PREL PGOV CVIS KU IZ
03KUWAIT4130	REQUIREMENT TO ENTER KUWAIT WITH PASSPORT [...] No summary [...]	2003-09-07 08:20:00	Embassy Kuwait	UNCLASSIFIED	PREL PGOV CVIS KU IZ
03KUWAIT4785	TERRORIST FINANCE: DESIGNATION OF DAWOOD IBRAHIM - [...] No summary [...]	2003-10-19 13:20:00	Embassy Kuwait	UNCLASSIFIED	KSEP KVPR ETTC EFIN PTER CVIS KU
03KUWAIT4799	ACCEPTING NEW IRAQI DIPLOMATIC AND OFFICIAL [...] Pol Chief conveyed reftel request to MFA Americas Dept. Deputy Director Ayham al-Omar October 19, following up with a diplomatic note. While the MFA official gave no substantive response, in practice, Kuwait is already accepting such passports and going out of its way to facilitate travel of [...]	2003-10-21 05:20:00	Embassy Kuwait	UNCLASSIFIED	PREL CVIS IZ KU
03KUWAIT5691	KUWAIT ACCEPTS IRAQI DIPLOMATIC AND SERVICE [...] By dipnote number 23360 dated 14 December 2003, MFA has confirmed that "the concerned authorities in the Ministry of Interior have no objection to issuance of visas to enter the country to bearers of these passports" (i.e. Iraqi diplomatic and service passports that meet the conditions spelled [...]	2003-12-16 13:31:00	Embassy Kuwait	UNCLASSIFIED	PREL CVIS IZ 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
03LAGOS2045	THE SEX TRADE TO THE US AND EUROPE: MEETING WITH [...] (C) SUMMARY: POLOFF met with Gerrit Van Hemert, Deputy Head of Mission for the Netherlands Consulate General in Lagos on 17 September to discuss patterns of trafficking of women for the sex trade to Europe. Van Hemert, who has studied the subject for three years, laid out a pattern of traffick [...]	2003-10-02 10:37:00	Consulate Lagos	CONFIDENTIAL	PHUM SMIG SOCI SNAR CVIS NI
03MAPUTO1652	CONSULAR NARRATIVE FOR MOZAMBIQUE [...] No summary [...]	2003-11-25 08:08:00	Embassy Maputo	UNCLASSIFIED	CMGT CVIS CASC KFRD ASIG AFSI MZ
03MONTREAL204	BORDER UPDATE - CANADIAN IMMIGRATION DIGS OUT OLD [...] SUMMARY: A LONG-STANDING CITIZENSHIP AND IMMIGRATION CANADA (CIC) PRACTICE HAS CHANGED. ILLEGAL ALIENS WHO PREVIOUSLY WOULD HAVE BEEN ADMITTED IMMEDIATELY INTO CANADA ARE NOW TURNED OVER TO USINS UNTIL A CIC APPOINTMENT IS SCHEDULED. END SUMMARY. 2. STARTING IN LATE 2002, LARGE NUMBERS [...]	2003-02-14 16:30:00	Consulate Montreal	UNCLASSIFIED	SMIG PREF KPAO PBTS KISL PGOV PREL CVIS CA CIC
03MONTREAL819	FRAUDULENT CANADIAN ACADEMIC DOCUMENTATION [...] (C) Summary: An active Canadian Public Security Anti-terrorism Unit investigation has revealed that an organized group of Pakistani males in Canada and Pakistan are presenting academic documentation purporting to be issued by the Ottawa Business College. This school exists in name only wit [...]	2003-06-25 19:51:00	Consulate Montreal	CONFIDENTIAL	KFRD CVIS PTER PINR ASEC
03OTTAWA1520	TERRORIST FINANCE, OTTAWA- PRENOTIFICATION OF [...] (C) Post notified the GOC of reftel points on May 22. On May 28, the Department of Foreign Affairs notified us of the results of this morning's interagency meeting on possible responses to our demarche. The GOC has decided to add al Aqsa Foundation to the Criminal Code listing workplan for [...]	2003-05-29 14:54:00	Embassy Ottawa	SECRET	ETTC EFIN PTER PREL CVIS KVPR CA UNSC
03OTTAWA1857	TERRORIST FINANCE - OTTAWA: TREASURY LETTER ON [...] (SBU) Summary: The GOC has received reftel letter and is exploring the legal procedures necessary to complete transfer of assets to the Iraqi government in compliance with the expected notification from the UN 661 Committee. The frozen Iraqi government assets are held by banks, and the GOC d [...]	2003-06-30 19:41:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN PTER PREL CVIS KVPR CA UNSC
03OTTAWA1863	A/S WAYNE'S MEETING WITH LEBANESE MINISTER OF [...] (SBU) Summary: During a bilateral meeting held June 25 on the margins of the International Arab Banking Summit in Montreal, A/S Anthony Wayne and Lebanese Minister of Economy and Trade Marwan Hamadeh discussed the regional economic situation with a focus on the fight against terrorist finan [...]	2003-06-30 20:05:00	Embassy Ottawa	CONFIDENTIAL	ECON ECIN EFIN ETRD EINV ETTC CVIS PREL PTER PINR LE XF ETRN
03OTTAWA2405	TERRORIST FINANCE - OTTAWA:PRESIDENTIAL [...] (SBU/Noforn) Post delivered reftel message to the GOC on August 21 as Canadian government offices re-opened briefly Wednesday morning for the first time since last week's power failure. On August 22 the Department of Foreign Affairs (DFAIT) confirmed the information had been circulated for in [...]	2003-08-22 20:12:00	Embassy Ottawa	SECRET//NOFORN	ETTC EFIN PTER PREL CVIS KVPR CA UNSC
03OTTAWA2436	CANADA'S VISA ISSUING PROCESS [...] (U) (Summary) Canada,s visa issuing process closely resembles that of the United States. There exist, however, a number of structural and procedural differences between the two countries. In general, the United States tends to have stronger security measures in place and rejects a higher pe [...]	2003-08-26 17:44:00	Embassy Ottawa	UNCLASSIFIED	CA CVIS PGOV PREL PTER SMIG
03OTTAWA2442	TERRORIST FINANCE - OTTAWA:HAMAS NAMES: GOC [...] (S) Action request: The GOC has requested additional information on PVOE, the Palestinian Association in Austria, which may be provided through State or ORCA channels. 2. (SBU) On August 26, the GOC held an interagency meeting to review ref B demarche on the U.S. decision to add HAMAS na [...]	2003-08-26 20:14:00	Embassy Ottawa	SECRET	ETTC EFIN PTER PREL CVIS KVPR CA UNSC
03OTTAWA2451	CANADA: ENLISTING HELP IN TARGETING WAR CRIMINALS [...] (S) In response to reftel demarche, DFAIT Deputy Director for the Western Balkans Margaret Moores and Defense and Security Relations desk officer Kelly Anderson affirmed to poloff the GOC's commitment to seeing PIFWCs brought to justice. Moores noted that while Canadian law precludes adoption [...]	2003-08-27 20:21:00	Embassy Ottawa	SECRET	PREL MOPS EFIN CLOK CVIS CA BK KWAC ICTY
03OTTAWA2479	TERRORIST FINANCE - OTTAWA: JEMAAH ISLAMIYAH 10 [...] No summary [...]	2003-08-29 21:00:00	Embassy Ottawa	CONFIDENTIAL	ETTC EFIN PTER PREL CVIS KVPR CA UNSC
03OTTAWA274	YOUR JANUARY 30 MEETING WITH CANADIAN FOREIGN [...] (C) Your January 30 meeting with Foreign Minister Bill Graham will be an important opportunity to bolster Canadian support for our Iraq policy. The Canadian Government's natural preference is for giving the inspectors more time and for the UN Security Council to reach consensus, but it wants [...]	2003-01-24 22:22:00	Embassy Ottawa	CONFIDENTIAL	PREL MARR ETRD PTER CVIS CA IZ KN VE
03OTTAWA556	CANADA JOINS U.S., EU SANCTIONS AGAINST [...] (SBU) On 27 February Political Counselor discussed the proposed visa sanctions against Transnistrian officials with John McNiesh, Eastern European Desk Officer for the Canadian Department of Foreign Affairs and International Trade (DFAIT). 2. (SBU) McNeish said that representatives of the U. [...]	2003-02-27 21:14:00	Embassy Ottawa	UNCLASSIFIED	EU MD RS CA PREL PBTS CVIS OSCE
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
03SANAA1140	TERRORIST FINANCE: BATASUNA [...] (U) This is an Action Request. 2. (U) On May 14, Pol/econoff delivered reftel demarche to Dr. Ahmed Mulhi, the chair of the ROYG Counterterrorism Committee and Director of Legal Affairs for the MFA. He had no substantive comment on the subject, but said he will disseminate the information t [...]	2003-05-20 10:47:00	Embassy Sanaa	UNCLASSIFIED	ETTC EFIN PTER PREL CVIS KSEP KVPR DEMARCHE TERFIN
03SANAA1192	TERRORIST FINANCE: SANAA: PRENOTIFICATION OF [...] (S) Summary: The head of the Americas Desk at the Ministry of Foreign Affairs had little substantive comment on the USG designation of the al-Aqsa Foundation as a Foreign Terrorist Organization. Al-Aqsa is a sensitive subject in Yemen and USG efforts to extradite al-Aqsa's local leader, Sheik [...]	2003-05-29 09:39:00	Embassy Sanaa	SECRET	KVPR ETTC EFIN PTER PREL CVIS TERFIN COUNTER TERRORISM DEMARCHE
03SANAA1396	TERRORIST FINANCE: YEMEN REQUESTS MORE INFORMATION [...] (U) This is an Action Request, please see para 8. 2. (S) Summary: The Head of the Americas desk at the Ministry of Foreign Affairs requests more information regarding the link between the Yemen Al-Aqsa Foundation and Hamas. ROYG officials are seeking an alternative charity for donations to [...]	2003-06-18 04:07:00	Embassy Sanaa	SECRET	ETTC EFIN PTER PREL CVIS KVPR YM TERFIN
03SANAA1745	YEMEN: NEW NAMES ON ASSETS FREEZE LIST [...] (U) On July 16, PolOff delivered ref A and B demarches to Mr. Abdulsalem Qassim Al-Awadi, Director of the Ministry of Foreign Affairs Americas Office. Awadi said he would relay the names to the relevant ministries, and thanked PolOff for procedural information (derived from reftels, septels [...]	2003-07-20 11:51:00	Embassy Sanaa	CONFIDENTIAL	ETTC EFIN PREL PTER KSEP KVPR CVIS IZ YM UNSC EUN DEMARCHE TERFIN
03SANAA2004	TERRORIST FINANCE: TIMING OF ZINDANI DESIGNATION [...] (U) This is an action request. See paragraph 4. 2. (S/NF) Post understands that the German Constitutional Court has indicated it will issue a decision to extradite Sheikh Mohammed Ali Hassan al-Moayed and his colleague Mohammed Mohsen Yahya pending the answers to questions posed to the U [...]	2003-08-13 13:03:00	Embassy Sanaa	SECRET	PREL ETTC EFIN PTER CVIS KVPR YM TERFIN COUNTER TERRORISM
03SANAA213	MFA DEMARCHED ON EXCEPTIONS TO THE ASSETS FREEZE [...] On January 29, 2003 PolOff demarched Abdulrahman M.S. Kamarani, Deputy Director of the Ministry of Foreign Affair's Americas Office, on exceptions to the assets freeze list (reftel A) and the terrorist financing designations of Stichting Benevolence International Nederland (reftel B) and four [...]	2003-01-30 13:28:00	Embassy Sanaa	UNCLASSIFIED	ETTC EFIN PTER PREL CVIS KSEP KVPR EUN DEMARCHE TERFIN
03SANAA225	TERRORIST FINANCE: REQUEST FOR INFORMATION [...] (U) This is an action request. See para 3. 2. (S/NF) Post looks forward to moving ahead with assessment of Zindani and Sabaa Bank and possible decision on designation. Contrary to statement in ref A, however, Ambassador has not/not received a copy of the targeting report as stated in r [...]	2003-02-03 07:06:00	Embassy Sanaa	SECRET	CVIS ETTC PTER PREL KVPR YM TERFIN
03SANAA432	TERRORIST FINANCE: DESIGNATION OF THREE CHECHEN [...] No summary [...]	2003-03-06 09:24:00	Embassy Sanaa	UNCLASSIFIED	ETTC EFIN PTER PREL CVIS KSEP KVPR YM DEMARCHE TERFIN
03SANAA442	TERRORISM FINANCE: REQUEST FOR POST VIEWS ON [...] (S/NF) Reftel's proposed designation, under E.O. 13224, of the Al-Aqsa Foundation branch in Yemen involves important U.S. interests in the global war on terrorism and potentially as well US-Yemeni cooperation in that war. From vantage of Embassy Sanaa, our highest priorities at the moment ar [...]	2003-03-06 12:17:00	Embassy Sanaa	SECRET//NOFORN	KVPR CVIS ETTC EFIN PTER PREL YM TERFIN
03SANAA503	TERRORIST FINANCE: NEXT STEPS REGARDING SABAA BANK [...] (S/NF) Embassy Sanaa has now reviewed the targeting report noted in para three/reftel. While the report cited several disturbing examples that may implicate Saba Islamic Bank (SIB) in supporting terrorist financing, the report also stated that the USG had information only on a few specific [...]	2003-03-17 11:42:00	Embassy Sanaa	SECRET//NOFORN	CVIS ETTC EFIN PTER PREL KVPR YM TERFIN
03STATE287996	TERRORIST FINANCE: RE-DESIGNATION OF FTOS [...] (U) THIS IS AN ACTION CABLE (SEE PARAS 2 AND 5.) 2. (U) THE SECRETARY OF STATE, IN CONSULTATION WITH THE ATTORNEY GENERAL AND THE SECRETARY OF THE TREASURY, HAS DECIDED TO REDESIGNATE, UNDER SECTION 219 OF THE IMMIGRATION AND NATIONALITY ACT, AS AMENDED, ALL FOREIGN TERRORIST ORGANIZATIONS [...]	2003-10-08 23:44:00	Secretary of State	UNCLASSIFIED	ETTC EFIN PTER PREL EUN CVIS KVPR
03TEGUCIGALPA1069	ADVISORY OPINION REQUEST 212(A)(2)(I) -- INDIVIDUALS INVOLVED IN BANHCRESER SCHEME IN HONDURAS [...] (U) This is an action request. See paragraphs 6 and 17. -------------------------- SUMMARY AND ACTION REQUEST -------------------------- 2. (SBU) In July 2001, the Attorney General of Honduras initiated an investigation of certain activities of the principal officers of Banco Hondureno [...]	2003-05-07 21:38:00	Embassy Tegucigalpa	SECRET	CVIS KFRD EFIN HO
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
03TEGUCIGALPA1497	HONDURAN PARLACEN CONGRESSMAN BUSTED ON DRUG [...] (U) SUMMARY: On Friday June 20, a Honduran representative to the Central American Parliament (PARLACEN),Cesar Augusto Diaz Flores, was arrested in Nicaragua for trafficking and possession of seven kilos of heroin (said to be worth some USD 6.3 million and a portion of a larger 20-kilo shipmen [...]	2003-06-25 20:58:00	Embassy Tegucigalpa	CONFIDENTIAL	SNAR PREL PGOV KCRM KJUS SMIG CVIS HO
03TEGUCIGALPA1622	ANOTHER HONDURAN CONGRESSMAN BUSTED ON DRUG CHARGES [...] (C) SUMMARY: Yet another Honduran political figure was implicated in drug trafficking when he was arrested on July 6 fleeing the scene of an airplane crash in the eastern department of Olancho. National Party Deputy, Armando Avila Panchame, was arrested by the police for drug trafficking and [...]	2003-07-08 22:06:00	Embassy Tegucigalpa	CONFIDENTIAL	SNAR PREL PGOV KCRM KJUS SMIG CVIS HO
03TEGUCIGALPA1930	RAID NETS MAJOR ALIEN SMUGGLING RING IN HONDURAS [...] SUMMARY - Honduran police, military and prosecutors with DHS assistance, conducted a raid in the northwestern city of La Entrada de Copan, capturing the leaders of a major alien smuggling ring. The ring had been operating with the alleged collusion of GOH civilian employees of the passport of [...]	2003-08-15 13:14:00	Embassy Tegucigalpa	UNCLASSIFIED	KFRD CVIS ASEC HO
03TEGUCIGALPA2965	CHINESE SMUGGLING RING IN HONDURAS - CHINAZO [...] (U) SUMMARY - As part of an ongoing investigation, the Honduran Criminal Investigative Police (DGIC),Prosecutor's from the Organized Crime Division of the Public Ministry, and DHS personnel from Tegucigalpa participated in a series of raids in the cities of San Pedro Sula and Tegucigalpa, unc [...]	2003-12-22 23:45:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS ASEC KCRM KJUS EFIN PREL HO
03THEHAGUE1531	TERRORIST FINANCE: NETHERLANDS: HAMAS NAMES [...] No summary [...]	2003-06-14 20:02:00	Embassy The Hague	SECRET	ETTC EFIN PTER PREL KVPR CVIS KPAL NL
03THEHAGUE1586	POSTPONEMENT OF HAMAS DESIGNATION: DEMARCHE [...] (S) EconOff delivered demarche ref A to Jan Peter Kleiweg and Wouter Juergens of the Netherlands Ministry of Foreign Affairs on June 19. The MFA was already aware of the U.S. intent to postpone the designation of the Hamas leaders and linked NGOs prior to the demarche being delivered. [...]	2003-06-19 14:09:00	Embassy The Hague	SECRET	CVIS EFIN ETTC KPAL KVPR NL PTER
03THEHAGUE2113	TERRORIST FINANCE:THE HAGUE - NOTIFICATION OF [...] (S) The GONL has responded to the August 19 suicide attack in Jerusalem by calling on fellow EU members and the EU Commission (via diplomatic demarche) to convene the EU clearinghouse as quickly as possible in order to move forward with designating Hamas. Because large numbers of European offi [...]	2003-08-21 14:27:00	Embassy The Hague	SECRET	ETTC EFIN PTER PREL KVPR CVIS KPAL NL EUN
03THEHAGUE2797	DUTCH MFA ON IRANIAN DUAL-USE CBW PROCUREMENT [...] (C) On November 04, PolOff delivered reftel demarche on Iranian dual-use CBW procurement and Dutch visa policy to Hedda Samson, Policy Officer of the MFA's Nuclear Affairs and Non-Proliferation Division. Samson said she would pass the reftel points to the relevant people within the Ministry, [...]	2003-11-06 14:03:00	Embassy The Hague	CONFIDENTIAL	PARM PREL ETTC CVIS IR NL CBW
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
04ABUDHABI1289	UAE LABOR CONDITIONS UPDATE [...] SUMMARY: Following is an update of UAE labor issues in March and early April. Topics include: an update of the proposed labor law; discussions of working conditions for domestic servants; an inter-ministry proposal to create a nation-wide labor court system; employer/employee disputes reporte [...]	2004-04-25 12:48:00	Embassy Abu Dhabi	UNCLASSIFIED	ELAB PHUM PGOV PREL SOCI CVIS GTIP TC
04ABUDHABI1436	LABOR CONDITIONS REPORT DELIVERED TO PRESIDENTIAL COURT [...] SUMMARY: The UAE Ministry of Labor has submitted a new 14- point recommendation report on workers' rights to the office of the President and the Dubai Executive Council for review. The report's aim is to address the "growing tide of complaints against employers, primarily over unpaid wages an [...]	2004-05-05 13:23:00	Embassy Abu Dhabi	UNCLASSIFIED	ELAB PHUM PGOV PREL SOCI CVIS GTIP TC
04ABUDHABI1809	UAE TO REBUT ICFTU CAMEL JOCKEY REPORT AT ILO GENEVA [...] SUMMARY: During this week's ILO 92nd Session in Geneva, the UAE Minister of Labor and Social Affairs will rebut allegations that the UAE is not doing enough to curb the employment of underage foreign boys as camel jockeys. The UAEG will use the forum to highlight the UAE's progress over the ye [...]	2004-06-02 06:49:00	Embassy Abu Dhabi	UNCLASSIFIED	ELAB PHUM PGOV PREL SOCI CVIS GTIP TC
04ABUDHABI1985	LABOR UNIONS [...] UAE Minister of Labor and Social Affairs Mattar Humaid Al- Tayer has confirmed that the Cabinet of Ministers will approve a new law this year allowing workers to join labor unions. Al-Tayer, speaking at the 92nd Session of the International Labor Organization in Geneva, said the draft law is [...]	2004-06-16 11:25:00	Embassy Abu Dhabi	UNCLASSIFIED	ELAB PHUM PGOV PREL SOCI CVIS GTIP TC
04ABUDHABI2131	UAE - MANDATORY SUBMISSION OF JOB OFFERS ALONG [...] (U) STARTING OCTOBER 1, 2004, THE UAE MINISTRY OF LABOR WILL REQUIRE EMPLOYERS TO SUBMIT JOB OFFERS STATING THE SALARY AND JOB TITLE OF THEIR PROSPECTIVE EMPLOYEES AT THE SAME TIME EMPLOYERS SUBMIT VISA APPLICATIONS. THE CURRENT PRACTICE IS FOR EMPLOYERS TO PROVIDE EMPLOYMENT DETAILS ON THE VI [...]	2004-06-29 03:45:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB PREL PHUM PGOV SOCI CVIS GTIP TC
04ABUDHABI2154	UAE CABINET APPROVES SETTING UP LABOR UNIONS [...] (U) THE UAE'S CABINET OF MINISTERS ON JUNE 28 APPROVED A MEMO SUBMITTED BY THE MINISTER OF LABOR AND SOCIAL AFFAIRS CALLING FOR THE ESTABLISHMENT OF LABOR UNIONS AND ASSOCIATIONS IN THE UAE. THE GOVERNMENT'S NEXT STEP WILL BE TO FORM A MINISTERIAL COMMITTEE TO DRAFT A FEDERAL LAW CREATING UNION [...]	2004-06-29 13:41:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB PREL PHUM PGOV SOCI CVIS GTIP TC

04ABUDHABI2202	THE SLOW RISE IN TRAVEL OF UAE NATIONALS TO THE [...] FOR THE FIRST TIME SINCE 9/11, THE NUMBER OF UAE NATIONALS TRAVELING TO THE UNITED STATES IS STARTING TO RISE. HOWEVER, THIS IS FROM A SHARPLY DIMINISHED BASE - THE ROAD BACK TO PRE-9/11 LEVELS FOR UAE NATIONALS WILL TAKE TIME. THE NUMBER OF UAE NATIONALS TRAVELING TO THE UNITED STATES HAS FA [...]	2004-07-04 12:03:00	Embassy Abu Dhabi	UNCLASSIFIED	CVIS KPAO SCUL BMGT ECON TC
04ABUDHABI2207	UAE - Iraq Embassy implements visa regime [...] No summary [...]	2004-07-04 13:01:00	Embassy Abu Dhabi	UNCLASSIFIED	CASC CVIS PGOV PREL IZ TC
04ABUDHABI498	LABOR CONDITIONS IN THE UAE [...] SUMMARY: THE UAE GOVERNMENT HAS COMMITTED ITSELF TO STRICTLY REGULATING AND ENFORCING LABOR LAWS. THIS CAN BE WITNESSED BY ITS ONGOING EFFORTS TO BRING LOCAL LABOR STANDARDS INTO COMPLIANCE WITH INTERNATIONAL NORMS. THE MINISTRY OF LABOR IS CURRENTLY WORKING ON REVISING THE LABOR LAW, WHICH IS [...]	2004-02-25 14:16:00	Embassy Abu Dhabi	UNCLASSIFIED	ELAB PREL PHUM PGOV SOCI CVIS GTIP TC
04ABUDHABI932	OPIC VISIT READOUT [...] SUMMARY: A delegation from the Overseas Private Investment Corporation (OPIC) visited the UAE February 27 to 29 to assess progress on labor rights issues. They met with representatives from the Ministries of Finance and Industry, Labor, Foreign Affairs, and the Central Bank, as well as U.S. ba [...]	2004-03-31 12:15:00	Embassy Abu Dhabi	UNCLASSIFIED	ELAB PREL PHUM PGOV SOCI CVIS TC
04ABUJA1380	FIRST MEETING WITH FOREIGN MINISTER ADENIJI [...] (C) SUMMARY: Foreign Minister Adeniji used his first meeting with incoming Ambassador August 1 to raise parking tickets and visa issues. He was unable or unwilling to produce specifics on the Darfur peace talks, due to begin here August 23. FM Adeniji said he did not know where the negotiat [...]	2004-08-11 14:32:00	Embassy Abuja	CONFIDENTIAL	PREL CVIS AMGT NI SU CM
04ABUJA1724	HARTY MEETING WITH GON MFA ON CHILD ABDUCTION [...] SUMMARY. On Monday, September 20, 2004, CA Assistant Secretary Maura Harty, Ambassador Campbell, CA Special SIPDIS Assistant, and CONOFF met with GON MFA officials B. A. Fadumiyo (Acting Director of Consular and Legal Department) and Sani Bala (Deputy Director of Consular and Immigration [...]	2004-10-12 11:55:00	Embassy Abuja	UNCLASSIFIED	CASC CVIS
04ABUJA2028	MFA CONCERNED ABOUT U.S. EMBASSY'S SECURITY, [...] (C) MFA Undersecretary for Protocol Abdulwahab called in the Ambassador November 7 to discuss several issues. Amb. Abdulwahab started by expressing condolences for the attack on ConGen Jeddah, and asking detailed questions on whether we were comfortable with GON security measures to protect E [...]	2004-12-08 06:43:00	Embassy Abuja	CONFIDENTIAL	PREL PGOV ASEC CVIS NI
04ABUJA2041	PRESIDENTIAL PROCLAMATION 7750 VISA BAN -- JOSHUA [...] (C) SUMMARY: Post is entering the name of Joshua Dariye, present Governor of Plateau State, into the visa system as P212F for corruption under Presidential Proclamation 7750. Part of the corruption case against Gov. Dariye has been made publicly by the GON, and the GON statement text was in Re [...]	2004-12-10 10:12:00	Embassy Abuja	CONFIDENTIAL	PREL PGOV KCOR CVIS PHUM NI
04ACCRA2142	EMBASSY OUTREACH TRIP TO GHANA'S WESTERN REGION [...] Summary: On October 20-21, DCM led an Embassy delegation to Takoradi, capital of Ghana's Western region, to reach out to business and Western military command contacts and public diplomacy audiences outside of Accra. (We recently did a similar road show in Kumasi, Ashanti region). Emboffs m [...]	2004-11-01 06:58:00	Embassy Accra	UNCLASSIFIED	PGOV ECON EINV MOPS OTRA CVIS GH
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
04AMMAN6968	IRAQ MISCELLANY [...] (C) SUMMARY: Iraq named a new Ambassador to Jordan, Ata Abdul Wahab. Recent guidance from the Iraqi MFA on visa procedures appears to have cleared up some of the Amman Embassy,s confusion on this issue. Separately, a former Iraqi minister criticized PM Allawi,s performance. End Summary. [...]	2004-08-18 13:13:00	Embassy Amman	CONFIDENTIAL	PREL CVIS CPAS KFRD IZ JO
04AMMAN724	IRAQI MISSION'S CONSULAR SECTION IN AMMAN RENEWING [...] (SBU) Summary. Iraqi Consul in Amman Ahmad Jirallah Al-Dabbagh told EmbOffs that he had recently received authority to extend Iraqi passports and issue Interim Travel Documents (ITDs). He reported a constant demand from Iraqis for more consular services, including issuance of new passports. [...]	2004-01-29 08:12:00	Embassy Amman	UNCLASSIFIED	PREL CVIS IZ JO
04AMMAN7529	IRAQ BORDER UPDATE [...] (C) SUMMARY: Jordanian security officials at the Karameh border crossing have eased restrictions on the entry of Iraqis. Communications between Jordanian and Iraqi border officials remain poor, and Iraqi border officials are, reportedly, demanding bribes at numerous "check points" prior to f [...]	2004-09-09 14:35:00	Embassy Amman	CONFIDENTIAL	PREL CVIS CPAS PTER MOPS IZ JO KINR
04AMMAN7860	JORDAN WILL JOIN IN DESIGNATION OF JTJ [...] (S) CDA met with Royal Court Minister Samir Rifai September 21 and presented the demarche and background materials provided reftel. Rifai said that Jordan would "of course" join the U.S. in seeking designation of Jamiat al-Tawhid wal Jihad. Emboffs also made reftel demarche with the Foreign [...]	2004-09-21 13:07:00	Embassy Amman	SECRET	ETTC EFIN PTER PREL CVIS KTFN JO LVPR
04AMMAN831	UPDATE ON IRAQ-RELATED EVENTS IN JORDAN [...] Over 500 Iraqi officer candidates continue to train under Jordanian instruction. Additionally several senior officers and pilots are being trained by the Jordanians. This training is being conducted at several Jordanian bases in Zarqa, Madaba, and Mafraq. The candidates at Zarqa have moved into [...]	2004-02-03 15:44:00	Embassy Amman	UNCLASSIFIED	ASEC AMGT CVIS EAID MASS JO IZ
04AMMAN8939	TERRORIST FINANCE: IARA INFORMATION REQUEST - [...] No summary [...]	2004-11-01 14:36:00	Embassy Amman	UNCLASSIFIED	KTFN EFIN CVIS PREL PTER JO ETC LVPR
04AMMAN9145	PROPOSED FIVE-YEAR RECIPROCITY ON E1-E2 TREATY [...] Post has reviewed the diplomatic note from the Jordanian embassy in Washington, DC, (REF) which requests that, under the relevant article in the bilateral Free Trade Agreement, the USG and GOJ jointly examine the possibility of issuing E1/E2 visas based on a five year visa issuance. Post rec [...]	2004-11-10 17:20:00	Embassy Amman	UNCLASSIFIED	CVIS ETRD KTIA PREL JO
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
04ANKARA2737	TERRORIST FINANCE: AQ LINKED BOSNIAN CHARITIES [...] No summary [...]	2004-05-14 14:46:00	Embassy Ankara	UNCLASSIFIED	BK CVIS EFIN ETTC KVPR PREL PTER TU
04ANKARA2738	TERRORIST FINANCE: LIST 54 [...] No summary [...]	2004-05-14 14:47:00	Embassy Ankara	UNCLASSIFIED	CVIS EFIN ETTC GM KSEP KVPR PTER TU
04ANKARA3581	TERRORIST FINANCE: ITALIAN NAMES -- LIST 59 [...] No summary [...]	2004-06-24 15:19:00	Embassy Ankara	UNCLASSIFIED	CVIS EFIN ETTC KSEP KVPR PTER TU
04ANKARA4270	TERRORIST FINANCE: CIRA [...] No summary [...]	2004-08-02 06:25:00	Embassy Ankara	UNCLASSIFIED	CVIS EFIN ETTC KSEP KVPR PREL PTER TU
04ANKARA5229	TERRORIST FINANCE: DESIGNATION OF ADDITIONAL [...] No summary [...]	2004-09-15 14:12:00	Embassy Ankara	UNCLASSIFIED	CVIS EFIN KSEP KVPR PTER TU KTFN
04ANKARA5232	TERRORIST FINANCE: NEW IRAQ EXECUTIVE ORDER [...] On September 14, 2004, Econoff delivered Reftel demarche to Ahmet Arda (MFA Research and Intelligence Directorate). Arda's office thereafter advised Econoff that it was processing the request in accordance with standard internal GOT procedures. 2. Though GOT has been a cooperative partner i [...]	2004-09-15 15:19:00	Embassy Ankara	SECRET	CVIS EFIN KSEP KVPR PTER TU KTFN
04ANKARA6764	KAPTANOGLU SHIPPING COMPANY [...] (SBU) Per ref email, Embassy understands that the Coast Guard is calling an inter-agency meeting for Monday, December 8 to consider imposing a moratorium preventing Kaptanoglu Shipping Group (KSG) vessels from entering U.S. waters/ports, as well as other measures, due to the company's record o [...]	2004-12-03 15:31:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EWWT CVIS ETRD PREL TU
04ANKARA6789	RESPONSE FROM KAPTANOGLU SHIPPING COMPANY [...] (U) In two faxes sent December 3, Tansel Karademir, Operations Manager of H. Ismail Kaptanoglu Ship Management and Trading company, responded to Embassy's demarche to MFA warning of Coast Guard security concerns and possible action against the shipping company. Karademir wrote that the company [...]	2004-12-06 14:41:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EWWT CVIS ETRD PREL TU
04ANKARA6965	DELIBERY OF KAPTANOGLU COMMANDANT ORDER [...] This message was coordinated with Amconsul Istanbul. 2. Embassy delivered ref A Commandant Order barring Kaptanoglu vessels from entering U.S. territorial seas to the Turkish MFA via diplomatic note 1790 on December 14. We also conveyed ref A talking points to both MFA and the Maritime U [...]	2004-12-15 15:00:00	Embassy Ankara	UNCLASSIFIED	EWWT CVIS ETRD PREL TU
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
04BOGOTA11373	GOC IMMIGRATION OFFICIALS DENY ENTRY TO FOUR INTERNATIONAL UNION LEADERS [...] (SBU) Summary: Over the weekend of October 30-31, GOC immigration officials denied entry to four international labor leaders, including one U.S. citizen, and cancelled the tourist visas of approximately 60 others, while permitting them to stay for a period of three days pending resolution of t [...]	2004-11-02 18:31:00	Embassy Bogota	CONFIDENTIAL	ELAB PHUM PGOV CVIS CASC CO
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
04BOGOTA9364	U/S GROSSMAN'S MEETINGS WITH PRESIDENT URIBE AND [...] (C) Summary. On September 9, Under Secretary for Political Affairs Marc Grossman had separate meetings with Colombian President Alvaro Uribe and Vice-President Francisco Santos in Cartagena. Grossman thanked Uribe and Santos for their efforts to secure the safe release of the three American [...]	2004-09-16 15:07:00	Embassy Bogota	CONFIDENTIAL	PGOV PREL ECON SNAR KJUS CVIS CO
04BRASILIA1032	TERRORIST FINANCE: AQ-LINKED BOSNIAN CHARITIES AND [...] No summary [...]	2004-04-29 17:47:00	Embassy Brasilia	SECRET	ETTC EFIN PTER PREL CVIS BR
04BRASILIA1074	TERRORIST FINANCE: LIST 54 DELIVERED [...] No summary [...]	2004-05-04 18:01:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN PTER KSEP CVIS KVPR EUN
04BRASILIA1490	TERRORIST FINANCE - BARAKAT: BRAZIL TO LOOK FOR [...] (C) On June 8, Emboff delivered reftel notice of the USG intention to freeze Assad Ahmad Barakat's assets to Marcus Rector, the acting head of the Brazilian Foreign Ministry's Office for the Combat of Illicit International Activities. Rector said the GoB would welcome hard evidence of a Barakat [...]	2004-06-17 15:26:00	Embassy Brasilia	CONFIDENTIAL	ETTC EFIN PTER PREL CVIS XM BR LE LVPR
04BRASILIA1524	TERRORIST FINANCE - BARAKAT: BRAZILIAN MINISTRY [...] (C) Emboffs made ref A points on Hizballah financier Barakat to Brazilian Deputy Justice Minister Barreto in a June 21 meeting, following up on previous meetings with the Foreign Ministry (ref B). Barreto said he would like to find a way to be helpful on the Barakat case. Recalling that the [...]	2004-06-22 12:56:00	Embassy Brasilia	CONFIDENTIAL	ETTC EFIN PTER PREL CVIS XM BR LE LVPR
04BRASILIA1564	TERRORIST FINANCE: ITALIAN NAMES - LIST 59 [...] No summary [...]	2004-06-24 17:31:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN PTER KSEP CVIS KVPR EUN
04BRASILIA2247	TERRORIST FINANCE: ADDITIONAL HARAMAIN [...] No summary [...]	2004-09-03 20:05:00	Embassy Brasilia	SECRET	ETTC EFIN PTER PREL CVIS BR
04BRASILIA2458	TERRORIST FINANCE: JAMA'AT AL TAWHID WA'AL-JIHAD [...] No summary [...]	2004-09-28 18:43:00	Embassy Brasilia	SECRET	ETTC EFIN PTER PREL CVIS KTFN BR LVPR
04BRASILIA3068	TERROR FINANCE: JANJALANI, AL-FAQIH AND BATTERJEE [...] No summary [...]	2004-12-15 17:12:00	Embassy Brasilia	SECRET	ETTC EFIN PTER PREL CVIS KTFN BR LVPR
04BRASILIA677	TERRORIST FINANCE: BRAZIL NOTIFIED OF LIST 53 [...] No summary [...]	2004-03-19 20:27:00	Embassy Brasilia	UNCLASSIFIED	KVPR ETTC EFIN PTER CVIS BR
04BRASILIA979	TERRORIST FINANCE: BRAZIL NOTIFIED OF ADDITIONAL [...] No summary [...]	2004-04-23 19:49:00	Embassy Brasilia	SECRET	ETTC EFIN PTER PREL CVIS BR
04BRUSSELS1448	MIGRATION ISSUES: EU INTERIOR MINISTERS REACH KEY [...] At the March 30 Justice and Home Affairs (JHA) Council meeting, EU ministers reached political agreement on the so- called "Qualification Directive" that sets out the eligibility criteria for both refugee status and subsidiary protection in the EU and the entitlements of those persons who qual [...]	2004-04-05 06:07:00	Embassy Brussels	UNCLASSIFIED	PREL PREF CVIS CASC KCRM EUN USEU BRUSSELS
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
04BRUSSELS2496	VERHEUGEN RESPONSE TO DEPUTY SECRETARY ON ROMANIAN [...] (U) The cabinet of Enlargement Commissioner Gunter Verheugen has faxed us a letter from the Commissioner to Deputy Secretary Armitage, replying to the Deputy Secretary's letter of May 4 on the issue of Romanian adoptions. The full text of the letter is in para 3 below, and a copy of the origi [...]	2004-06-10 12:56:00	Embassy Brussels	CONFIDENTIAL	PREL CASC CVIS RO 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
04BRUSSELS3948	DEMARCHE RESPONSE: REVISED US VISIT POLICY AND [...] (C) Summary. The initial reaction from the European Commission on the FBI's enhanced access to US VISIT databases was low key. Major concerns focused on types of law enforcement activities for which the data would be used and about delays at ports of entry following changes on 9/30 and 12/31 [...]	2004-09-16 15:52:00	Embassy Brussels	CONFIDENTIAL	CVIS PREL KOCI 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
04COLOMBO1074	Former PM requests U.S. visa for fellow MP [...] (C) SUMMARY: UNP MP Moulana admits to transporting rebel Tiger leader Karuna to Colombo. According to former PM Wickremesinghe, Karuna is now in the hands of the Sri Lanka Army. Wickremesinghe also requests Ambassador to help facilitate a U.S. visa for Moulana and his family. Moulana has [...]	2004-06-24 10:42:00	Embassy Colombo	CONFIDENTIAL	PTER PREL PGOV CVIS MOPS CE NO LTTE
04COLOMBO1507	Initiatives to facilitate business travel in Sri [...] SUMMARY: Post has implemented two programs specifically targeted at facilitating business travelers heading to the United States, the `Safe and Speedy' and `AMPACT' programs. Post is also far along in visa reciprocity negotiations with the GSL, which should result in increasing visa validity f [...]	2004-09-13 06:43:00	Embassy Colombo	UNCLASSIFIED	CVIS ETRD CE MV ECONOMICS
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
04COLOMBO1736	TRADE MINISTER LOOKS TO TIFA TO BOLSTER TIES TO US [...] (C) Action request para 2. During a brief meeting on October 19, requested by the Ambassador prior to GSL team's departure for Trade and Investment Framework Agreement (TIFA) talks in Washington, Commerce Minister Fernandopulle told Ambassador he hoped the trip would provide an opportunity to [...]	2004-10-20 08:12:00	Embassy Colombo	CONFIDENTIAL	ETRD ECON CVIS CE ECONOMICS
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
04COLOMBO2002	TAKING A CLOSER LOOK AT LTTE ACTIVITIES [...] Summary and Action Request (C): The Liberation Tigers of Tamil Eelam (LTTE) is engaging in numerous fundraising activities worldwide, from both "legitimate" sources and organized crime activities. As much as $200 million of funds raised from their organized crime and "legitimate" fundraisi [...]	2004-12-16 09:29:00	Embassy Colombo	CONFIDENTIAL	PTER EFIN CVIS KCRM PREL CE LTTE
04COLOMBO322	ISSUES FOR DISCUSSION WITH DHS SECRETARY [...] Ambassador Lunstead looks forward to the roundtable discussion with other COMs and DHS Secretary Ridge on March 8. Following is a list of relevant issues in Sri Lanka and Maldives, keyed to the format in reftel. A. Movement of People In both Sri Lanka and Maldives, we seek to improve th [...]	2004-02-26 11:04:00	Embassy Colombo	UNCLASSIFIED	AMGT CVIS OTRA PREL PTER CE ECONOMICS
04COLOMBO704	Ambassador meets with President Kumaratunga [...] (C) SUMMARY: The Ambassador met Sri Lankan President Chandrika Bandaranaike Kumaratunga on April 26. A visibly tired CBK said she wanted to restart peace negotiations with the LTTE as soon as possible, and was willing to discuss the LTTE Interim Authority proposal. She intends to reorgani [...]	2004-04-27 11:16:00	Embassy Colombo	CONFIDENTIAL	PREL PGOV MASS CVIS CE LTTE ECONOMICS
04COLOMBO966	"Double 00" Hit on Well-Known Tamil Politician [...] (C) By Septel, our consular chief is submitting a Visas Donkey cable regarding the June 9 visa application of Rajavarothiam Sampanthan, a veteran Tamil politician and respected member of Parliament representing the Tamil National Alliance (TNA). Mr. Sampanthan applied for a visa to attend th [...]	2004-06-10 08:00:00	Embassy Colombo	CONFIDENTIAL	CVIS PREL PINR PTER CE LTTE
04DJIBOUTI1202	TERRORIST FINANCE: LIST 61 DELIVERED [...] (U) PolOff delivered demarche per reftel 14 September 2004 to Mohamed Omar Djama, Americas Desk of Bilateral Relations at the Ministry of Foreign Affairs. Djama said he would pass the list through the necessary channels to the National Counterterrorist Finance Committee. RAGSDALE [...]	2004-09-14 12:50:00	Embassy Djibouti	UNCLASSIFIED	KSEP ETTC EFIN PTER CVIS DJ
04DJIBOUTI1376	TERRORIST FINANCE: DESIGNATION OF JAMA'AT AL- [...] (U) Poloff delivered demarche per reftel 21 October to Mohamed Ali Hassan, Director of Bilateral Relations at the Ministry of Foreign Affairs. Hassan stated he would pass the new list for distribution to the banks and financial agencies. RAGSDALE [...]	2004-10-28 05:39:00	Embassy Djibouti	UNCLASSIFIED	ETTC EFIN PTER PREL CVIS DJ
04DJIBOUTI1529	FRENCH CONSUL DJIBOUTI WANTS TO EMULATE U.S. VISA [...] (U) Summary. The French consul in Djibouti is very interested in the process by which AmEmbassy Djibouti adjudicates visas. The Consul states that the American process appears more selective. The French consulate is changing the adjudications process in Djibouti for Schengen (European Union [...]	2004-11-30 05:57:00	Embassy Djibouti	CONFIDENTIAL	CVIS DJ FR PGOV PREL
04DJIBOUTI1576	LIST 63 AMENDMENT DELIVERED [...] (U) Pol/Econ delivered demarche per reftel 9 December to Director of Bilateral Relations at the Ministry of Foreign Affairs, Mohamed Ali Hassan. Hassan said he would pass the list to the national committee. He had no particular comments on the list itself. RAGSDALE [...]	2004-12-12 02:09:00	Embassy Djibouti	UNCLASSIFIED	KSEP ETTC EFIN PTER CVIS 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
04DJIBOUTI1623	TERRORIST FINANCE: AL-FAQIH AND BATTERJEE DEMARCHE [...] (U) Acting Pol/Econ Officer delivered demarche (reftel A) to Mohamed Ali Hassan, Director of Bilateral Relations in the Ministry of Foreign Affairs. Hassan said he would pass the additions to the Ministries of Justice and Finance for information and, if applicable, action. He said that the Dji [...]	2004-12-28 11:22:00	Embassy Djibouti	UNCLASSIFIED	EFIN ETTC KTFN PTER KSEP CVIS KVPR
04DJIBOUTI327	TERRORIST FINANCE: DESIGNATION SHAYKH AL-ZINDANI [...] (U) PolOff delivered List 52 to the Secretary General of the Ministry of Foreign Affairs, Badri Ali Bogoreh, on March 8, 2004. Bogoreh said he would pass it to the Terrorist Finance Committee for dissemination among the banks in Djibouti. RAGSDALE [...]	2004-03-08 12:38:00	Embassy Djibouti	UNCLASSIFIED	KSEP ETTC EFIN PTER CVIS
04DJIBOUTI432	TERRORIST FINANCE: NAMES PASSED TO DJIBOUTI [...] (U) Ambassador used opportunity of a meeting with Mahamoud Youssef Ali, Minister of Cooperation in the Ministry of Foreign Affairs, to convey content of reftel. Ali said he doubted any of the persons had assets in Djibouti or financial ties to Djibouti but would ensure appropriate handling of [...]	2004-03-24 14:52:00	Embassy Djibouti	UNCLASSIFIED	ETTC EFIN PTER KSEP CVIS KVPR DJ EUN
04DJIBOUTI465	TERRORIST FINANCE: ADDITION OF NEW ALIASES TO THE [...] (U) PolOff delivered the new aliases for List 32 to the Secretary General of the Ministry of Foreign Affairs, Badri Ali Bogoreh, on March 30, 2004. Bogoreh said he would pass it to the Terrorist Finance Committee for dissemination among the banks in Djibouti. RAGSDALE [...]	2004-03-30 11:37:00	Embassy Djibouti	UNCLASSIFIED	PREL KSEP ETTC EFIN PTER CVIS
04DJIBOUTI654	ETHIOPIAN DIPLOMATIC AND SERVICE PASSPORTS REPORTED [...] D001938 FOR MS. TIZITA KASSA DERARA 2. D001862 FOR MR. ZELEKE DELESSA DADI 3. D001912 FOR MRS. KOPY TSEGAYE TADESSE 4. S005718 FOR MR. EYOEL ZELEKE DELESSA 5. S005719 FOR MR. EYASU ZELEKE DELESA RAGSDALE [...]	2004-05-05 08:13:00	Embassy Djibouti	UNCLASSIFIED	CVIS KFRD ASEC SNAR EAIR PTER ET DJ
04DJIBOUTI665	TERRORIST FINANCE LIST 54 DELIVERED [...] (U) Pol/Econ delivered to Secretary General of the Ministry of Foreign Affairs, Badri Ali Bogoreh, 6 May, demarche and terrorist finance list 54. Bogoreh said he would pass the list to the Terrorist Finance Committee for distribution to the banks and financial institutions. RAGSDALE [...]	2004-05-06 13:53:00	Embassy Djibouti	UNCLASSIFIED	KSEP ETTC EFIN PTER CVIS
04DJIBOUTI854	TERRORIST FINANCE: LIST 58 DELIVERED [...] (U) Pol/Econ delivered to Director of Bilateral Relations at the Ministry of Foreign Affairs, Mohamed Ali Hassan, 21 June, demarche and terrorist finance list 58. Hassan said he would pass the list to the Terrorist Finance Committee for distribution to the banks and financial institutions. RAG [...]	2004-06-21 12:28:00	Embassy Djibouti	UNCLASSIFIED	EFIN PTER PREL CVIS DJ
04DJIBOUTI890	TERRORIST FINANCE: DESIGNATION OF SIX NAMES [...] (U) Pol/Econ delivered to Director of Bilateral Relations at the Ministry of Foreign Affairs, Mohamed Ali Hassan, 29 June, demarche and terrorist finance list 59. Hassan said he would pass the list to the Terrorist Finance Committee for distribution to the banks and financial institutions. RAG [...]	2004-06-30 05:18:00	Embassy Djibouti	UNCLASSIFIED	KSEP ETTC EFIN PTER PREL CVIS
04DJIBOUTI969	TERRORISM FINANCE: CIRA ADDITION PASSED TO [...] (U) Embassy passed reftel demarche orally to Ministry of Foreign Affairs on July 15 and provided non-paper for same with points and background information. RAGSDALE [...]	2004-07-15 08:20:00	Embassy Djibouti	UNCLASSIFIED	ETTC EFIN PTER PREL KSEP CVIS KVPR DJ EUN
04DUBLIN1475	PRENOTIFICATION OF JAMA'AT AL-TAWHID WA'AL-JIHAD [...] No summary [...]	2004-10-04 11:44:00	Embassy Dublin	SECRET	ETTC EFIN PTER PREL CVIS KTFN LVPR
04DUBLIN1598	TERRORIST FINANCE: IARA AND FIVE OFFICIALS, JTJ [...] No summary [...]	2004-10-21 15:09:00	Embassy Dublin	CONFIDENTIAL	ETTC KTFN EFIN PTER PREL CVIS ECON LVPR
04DUBLIN1634	TERRORIST FINANCE: IARA INFORMATION REQUEST [...] (C) Emboff raised points in reftels with contacts in the Justice Ministry and Department of Foreign Affairs. Both ministries greatly appreciated the information in Ref B. Regarding Ref A, both ministries confirmed that there are no legal grounds under which they can prevent Buisir's travel at [...]	2004-10-29 16:42:00	Embassy Dublin	CONFIDENTIAL	KTFN ETTC EFIN CVIS PREL PTER LVPR
04DUBLIN1721	SCENESETTER FOR SENATORS MCCAIN AND GRAHAM'S [...] (SBU) A background paper follows, describing key political concerns. We would also note that the Northern Ireland peace process is at a critical juncture, and the final results of the process begun at Leeds Castle might be announced during your visit. -------------------- Political Backgr [...]	2004-11-24 17:08:00	Embassy Dublin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC CVIS EAIR ETRD MARR OREP PGOV PHUM PREL PTER EUN
04DUBLIN1803	TERRORIST FINANCE: JANJALANI, AL-FAQIH, BATTERJEE [...] No summary [...]	2004-12-15 16:58:00	Embassy Dublin	SECRET	ETTC EFIN PTER PREL CVIS KTFN LVPR
04DUBLIN1841	THE AMBASSADOR'S DECEMBER 22 DISCUSSION WITH [...] (C) Summary: In a free-flowing December 22 meeting, the Ambassador and Irish Foreign Minister Dermot Ahern agreed that President Bush's planned February visit to Europe presented an opportunity to reenergize trans-Atlantic ties. Ahern noted a "huge willingness" among his counterparts within t [...]	2004-12-23 10:55:00	Embassy Dublin	CONFIDENTIAL	PREL EAIR CPAS CVIS MASS PINR PINS EAID PGOV
04DUBLIN1844	TERRORIST FINANCE: JANJALANI, AL-FAQIH, BATTERJEE [...] No summary [...]	2004-12-23 11:26:00	Embassy Dublin	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR KPAO
04DUBLIN867	SCENESETTER FOR THE PRESIDENT'S TRIP TO IRELAND [...] (C) Summary: Irish President Mary McAleese and Prime Minister Bertie Ahern are looking forward to welcoming the President to Dromoland Castle in the west of Ireland for the U.S.-EU Summit June 26. Ahern can be justly proud of his management of the EU Presidency to date, including his lead [...]	2004-06-08 16:45:00	Embassy Dublin	CONFIDENTIAL	PREL PTER PHUM ETRD EAIR MASS MARR CASC CVIS EUN
04DUBLIN885	TERRORIST FINANCE: PRENOTIFICATION OF DESIGNATION [...] (SBU) Emboff delivered reftel points, names, and background paper on June 9 to Irish Department of Foreign Affairs EU Correspondent Kevin Conmy and DFA EU External Relations Director Kevin Dowling. The DFA officials undertook to circulate U.S. designation requests/papers to other appropriate [...]	2004-06-09 16:45:00	Embassy Dublin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS EFIN ETTC KVPR PREL PTER
04GUATEMALA1241	GANA-FRG VOTE STIRS CONTROVERSY [...] No summary [...]	2004-05-18 13:36:00	Embassy Guatemala	CONFIDENTIAL	CVIS GT PGOV PHUM
04GUATEMALA2390	PRESIDENT BUSH'S REPLY TO PRESIDENT BERGER ON [...] (U) The Ambassador is seeking an appointment with President Berger to carry out ref instructions. In the interim, the Ambassador took advantage of a previously scheduled meeting September 16 to provide Guatemalan FM Briz an advance brief, given that he and President Berger are leaving Septemb [...]	2004-09-17 18:13:00	Embassy Guatemala	CONFIDENTIAL	CVIS SMIG KCRM SNAR ASEC PBTS GT
04GUATEMALA258	SCENESETTER FOR FEBRUARY 4-6 NODEL VISIT OF [...] Summary: Your visit, only three weeks after Oscar Berger assumed the presidency, will draw fresh attention to the emotional issue of international adoptions in Guatemala. Your Guatemalan interlocutors will also be anxious to discuss unrelated issues such as the rapidly evolving trade relatio [...]	2004-02-03 21:20:00	Embassy Guatemala	UNCLASSIFIED	KOCI CVIS CASC PREL OVIP PGOV GT
04GUATEMALA3270	GUATEMALA/MEXICO BORDER ISSUES, STAFFDEL MEACHAM [...] Summary: SFRC Staffdel Meacham visited Guatemala to discuss a broader North American security architecture and Guatemala's role as the southern border state of that area. Based on meetings with the country team, Ministry of Foreign Relations, Migration, and the Ministry of Defense, Staffdel M [...]	2004-12-27 16:59:00	Embassy Guatemala	UNCLASSIFIED	ASEC EAID OREP PREL SMIG CVIS MASS GT MX CA
04GUATEMALA3272	GUATEMALA'S WISH LIST FOR MIGRANTS [...] Summary: Guatemala's MFA sent the Embassy its latest proposal for the U.S. Government to extend legal status to its large population of undocumented migrants resident in the U.S. While we have repeatedly advised the GOG that many of these proposals are politically or legally untenable, we be [...]	2004-12-27 18:10:00	Embassy Guatemala	UNCLASSIFIED	SMIG ASEC PHUM PREL CVIS SNAR EAID GT
04GUATEMALA504	SCENE SETTER FOR MARCH 5 PCC ON GUATEMALA [...] (C) Summary and introduction: After only six weeks in office, the Berger government has generated high expectations among Guatemalans that it will spur economic growth, reduce violent crime and investigate and prosecute official corruption and organized crime. Berger has also told us privatel [...]	2004-03-01 21:04:00	Embassy Guatemala	CONFIDENTIAL	PREL EAID PGOV SNAR CVIS MASS KCOR OVIP PBTS GT
04HANOI1023	Vietnam: Negotiations with the GVN on an Adoptions [...] (SBU) Summary. Negotiations on an adoptions Protocol on March 11 and 12 made progress, but final agreement was not reached. Despite repeated USG assertions prior to the talks that the USG would not negotiate a new treaty, the largest sticking point for the GVN was their insistence on a tre [...]	2004-04-14 01:21:00	Embassy Hanoi	UNCLASSIFIED	KOCI CVIS CASC PREL VM
04HANOI1421	ADOPTIONS IN VIETNAM: PREVENTING ABUSES [...] (U) Summary: As we wait for the GVN to make written revisions to the draft text left with them at the conclusion of the first round of adoption negotiations in March, we wish to take this opportunity to once again raise our concerns about the implementation of any agreement we eventually rea [...]	2004-05-19 09:13:00	Embassy Hanoi	UNCLASSIFIED	KOCI CVIS CASC PREL VM
04HANOI1837	Vietnam - DCM Meeting with Consular Department [...] No summary [...]	2004-06-30 03:58:00	Embassy Hanoi	UNCLASSIFIED	CVIS CASC KOCI PREL PTER VM CTERR HUMANR
04HANOI2708	Vietnam Adoptions: Meeting With Deputy Director of [...] (U) Summary: During two recent meetings with Post's Consular Section Chief, Nguyen Cong Khanh, Deputy Director of Vietnam's Department of International Adoptions, repeated the GVN position that under Vietnamese law any adoption agreement must meet the definition of a "treaty." He went on to n [...]	2004-09-30 08:39:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOCI CVIS CASC PREL VM
04HANOI2757	MFA CONCERNED ABOUT VNHRA, LOOKING FORWARD TO [...] (U) Summary: During an hour-long discussion October 6, Vice Foreign Minister Le Van Bang told the Ambassador that the GVN, while concerned about the possible passage of the Human Rights Act in the Senate, was still looking forward to a visit to the United States by Prime Minister Phan Van Khai [...]	2004-10-07 07:15:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM PREF CASC CVIS KPOW OTRA OVIP VM KICC HUMANR RELFREE WTO HIV AIDS
04HANOI2863	VIETNAM SECURITY MINISTER PROMISES COORDINATION ON [...] (SBU) Summary: Minister of Public Security Le Hong Anh told the Ambassador October 20 that he is pleased with the developing U.S.-Vietnam relationship and is "absolutely committed" to ensuring the safety and security not only of USG facilities and personnel, but also of Americans traveling to [...]	2004-10-21 10:10:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV SNAR KCRM ASEC CVIS CASC VM HUMANR ETMIN CTERR
04HANOI48	Vietnam: Moving Ahead Towards an Adoptions [...] (U) Summary. In a meeting with Consul, Mr. Long, the Acting Director of the new Department of International Adoptions (DIA) in the Ministry of Justice identified the issue of "state vs "government" as the GVN's most significant issue regarding completion of the draft Protocol on adoptions. [...]	2004-01-08 10:42:00	Embassy Hanoi	UNCLASSIFIED	KOCI CVIS CASC PREL VM
04HANOI693	February 24 Repatriation Discussions [...] (U) Summary. A joint DOS/DHS delegation proffered a new approach to resolving the issue of the acceptance by Vietnam (GVN) of its nationals, based on the successful arrangement now in place with the Royal Cambodian Government (RGC). GVN officials agreed to review the new approach, but held t [...]	2004-03-09 05:46:00	Embassy Hanoi	UNCLASSIFIED	CVIS KJUS PREL CASC VM
04HANOI891	Vietnam: Negotiations with the GVN on an Adoptions [...] (SBU) Summary. Negotiations on an adoptions Protocol on March 11 and 12 made progress, but final agreement was not reached. Despite repeated USG assertions prior to the talks that the USG would not negotiate a new treaty, the largest sticking point for the GVN was their insistence on a tre [...]	2004-03-30 02:03:00	Embassy Hanoi	UNCLASSIFIED	KOCI CVIS CASC PREL VM
04HOCHIMINHCITY1187	Vietnam Adoptions: Baseline Study of Orphanages [...] Summary: While the USG and the GVN continue to work on restarting adoptions of Vietnamese orphans by Amcits, AmConGen HCMC has begun a baseline study of local orphanages. The study is intended to determine how many adoptable orphans are likely to be available to U.S. prospective adoptive pare [...]	2004-09-22 07:39:00	Consulate Ho Chi Minh City	UNCLASSIFIED	CASC CVIS KFRD VM

04HOCHIMINHCITY1238	VIETNAM ADOPTIONS BASELINE STUDY -- Danang [...] (SBU) Summary: ConGen HCMC extended its baseline study of Vietnamese orphanages to Danang during a recent visit by CG and Consulate team. We found that one Danang orphanage has continued to receive funding from an American adoption agency, despite the suspension of adoptions and in return is [...]	2004-10-05 11:14:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC CVIS KFRD KOCI VM
04HOCHIMINHCITY824	FORMER UBCV MONK TO PURSUE IMMIGRANT VISA AFTER [...] (SBU) Mr. Pham Van Tuong, formerly known as Thich Tri Luc while still a monk with the banned Unified Buddhist Church of Vietnam, has confirmed that he is now scheduled to depart Vietnam on June 22 under UNHCR auspices for resettlement in Sweden. He will travel with his wife and child. Mr. Tuo [...]	2004-06-18 13:08:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM CVIS PREF SCUL SOCI PREL PGOV KIRF VM RELFREE HUMANR
04HOCHIMINHCITY838	TRIAL OF AMERASIAN FRAUD RING IN HO CHI MINH CITY [...] On June 8, a court in Ho Chi Minh City handed down sentences to defendants in a case involving an Amerasian fraud ring. Consulate General officers had developed some of the initial evidence in this case over two years ago and then passed it on to local authorities, as reported reftel. The de [...]	2004-06-24 07:02:00	Consulate Ho Chi Minh City	UNCLASSIFIED	PREF CVIS KFRD VM
04ISTANBUL1821	MEETING WITH KAPTANOGLU SHIPPING COMPANY [...] (SBU) P/E Chief and Consular Section Chief met on December 7 with H. Ismail Kaptanoglu Ship Management and Trading Company Managing Director Sadan Kaptanoglu and other company executives to review Coast Guard security concerns and possible action against the company. While reiterating that th [...]	2004-12-08 04:26:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EWWT CVIS ETRD PREL KFRD TU
04KATHMANDU1746	NEPAL: ROYAL NEPAL ARMY REQUESTS MORE M-16S [...] (C) In an August 27 meeting with the Ambassador, DATT, ODC and poloff, Royal Nepal Army (RNA) Chief of Army Staff (COAS) General Pyar Jung Thapa requested 10,000 more M-16s, saying they were the RNA's weapon of choice. COAS Thapa stated that the RNA would like these additional M-16s if grant a [...]	2004-08-31 12:42:00	Embassy Kathmandu	CONFIDENTIAL	MASS MOPS MARR PGOV PTER CVIS ASEC NP GON
04KATHMANDU466	NEPAL: GOVERNMENT OFFICIAL NONCOMMITTAL ON [...] (C) Summary. On March 15, DCM and PolOff called on Home Ministry Joint Secretary U.P. Mainali to discuss Tibetan refugee issues as raised reftel. The DCM thanked Mainali for his effort in processing exit permits for Tibetans who were eligible for U.S. immigrant visas. The DCM expressed conce [...]	2004-03-16 08:15:00	Embassy Kathmandu	CONFIDENTIAL	PREF PREL CVIS CH NP
04KINSHASA1502	CONGO-KINSHASA BUSINESS VISA FACILITATION PROGRAM [...] Summary. A low level of trade between the United States and Congo-Kinshasa, a short average NIV appointment wait time and open channels between the consular and economic sections form the basis of informal mechanisms used at post to facilitate business visa issuance. Legitimate business tr [...]	2004-08-09 16:05:00	Embassy Kinshasa	UNCLASSIFIED	CVIS ETRD BEXP CG
04KINSHASA1796	CONGO-KINSHASA INTERNATIONAL ADOPTION INFORMATION [...] PER REFTEL, POST PROVIDES THE FOLLOWING INFORMATION ON ADOPTION IN THE DEMOCRATIC REPUBLIC OF THE CONGO (DRC). RESPONSES ARE KEYED TO LETTERED QUESTIONS IN PARAGRAPH 6 OF REFTEL. A. THE MINISTRY OF JUSTICE IS THE GOVERNMENT AUTHORITY FOR ADOPTION MATTERS IN CONGO-KINSHASA. WHILE THERE IS N [...]	2004-09-24 14:19:00	Embassy Kinshasa	UNCLASSIFIED	KOCI CVIS CG
04KINSHASA1836	TERRORIST FINANCE: CONGO (LIST 61) [...] No summary [...]	2004-10-04 06:36:00	Embassy Kinshasa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN KSEP KVPR PREL PTER KTFN CVIS CG
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
04KINSHASA2004	TERRORIST FINANCE: DESIGNATION OF JAMA'AT [...] No summary [...]	2004-10-28 15:44:00	Embassy Kinshasa	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL CVIS CG LVPR
04KINSHASA2005	TERRORIST FINANCE: IARA AND FIVE OFFICIALS (LIST [...] No summary [...]	2004-10-28 15:45:00	Embassy Kinshasa	UNCLASSIFIED	ETTC KTFN EFIN PTER PREL CVIS ECON LVPR
04LAGOS657	SYNOPSIS OF FRAUDULENT ACTIVITIES IN LAGOS, [...] (SBU) Summary: Within the past 6 months, six LES members and four guards have been fired from ConGen Lagos for visa-related fraud and malfeasance. Ongoing investigations by the DS Anti-Fraud agent and the RSOs office indicate that there is still more internal fraud to [...]	2004-03-25 11:58:00	Consulate Lagos	UNCLASSIFIED	ASEC KFRD CVIS NI
04LILONGWE680	INCREASE IN DEPORTEES BEING SENT BACK TO BANGLADESH [...] (SBU) SUMMARY: A British diplomat seconded to the Malawi Anti-Corruption Bureau (ACB) contacted RSO about a group of Bangladeshi males who had recently been deported. He stated that Malawi Immigration authorities let most of the men pass through Immigration even though they had been ordered to [...]	2004-07-21 08:14:00	Embassy Lilongwe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS KFRD MI
04LIMA126	PERUVIAN NARCOTRAFFICKER FERNANDO ZEVALLOS: [...] (SBU) Embassy's Department of Homeland Security (DHS) office plans to deliver two letters on January 13: -- one to suspected narcotrafficker Fernando Zevallos Gonzalez requesting that he present himself at the Embassy to make a sworn statement regarding his eligibility to enter the U.S. a [...]	2004-01-09 16:32:00	Embassy Lima	SECRET	CVIS SNAR PREL KCRM PINR PE
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
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
04MADRID2186	VISA ALLOCATION - JUNE 2004 [...] No summary [...]	2004-06-10 10:38:00	Embassy Madrid	UNCLASSIFIED	CVIS
04MADRID2187	EXTRADITION CASE OF ALEXANDER BOIKO [...] Country clearance is granted for Deputy U.S. Marshals, Ivan Baptiste Jr. and Lourdes Timberman. 2. Two double rooms for single use have been reserved for U.S. Ivan Baptiste Jr. and Lourdes Timberman, at Hotel Melia Fenix, Calle Hermosilla no. 2, 28006 Madrid, tel.: 91 4316700, f [...]	2004-06-10 10:38:00	Embassy Madrid	UNCLASSIFIED	CJAN CVIS KCRM SP BOIKO ALEXANDER
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
04MADRID2534	TERRORIST FINANCE: ITALIAN NAMES - LIST 59 [...] No summary [...]	2004-07-06 09:54:00	Embassy Madrid	UNCLASSIFIED	KSEP KVPR ETTC EFIN PTER PREL CVIS
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
04MADRID2554	IBERIA PULLING "MINI-HUB" OUT OF MIAMI; SALVADORAN [...] Summary: Today, Iberia Airlines announced plans to fly directly to Guatemala and Panama, avoiding the Miami International Airport for "purely financial" reasons, beginning in October. Nevertheless, an Iberia contact told us that increased layover time due to new security procedures in Miami [...]	2004-07-06 15:54:00	Embassy Madrid	UNCLASSIFIED	EAIR ECON CVIS SP
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
04MADRID2852	SPAIN: TERRORISM FINANCE: DESIGNATION OF CIRA AS [...] (SBU) We delivered reftel demarche July 15 to Luis Felipe Fernandez de la Pena, Special Ambassador for Counterterrorism, and Juan Antonio Aliaga Mendez, the Ministry of Economy's Deputy Director for Inspection and Control of Capital Movements. In a July 22 meeting, Desk Officer Miguel Garcia- [...]	2004-07-27 08:33:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KSEP KVPR KTFN ETTC EFIN PTER PREL CVIS SP EUN
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
04MADRID3649	REQUEST FOR SECURITY ADVISORY OPINION [...] Post requests an advisory opinion in the case of Ryan Air pilots applying for C1/D and B1/B2 visas to work in the United States for a six month period. Over the past year, Madrid has seen several cases of pilots requesting visas for six weeks of training, followed by approximately 5 months of [...]	2004-09-23 15:49:00	Embassy Madrid	UNCLASSIFIED	CVIS SP
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
04MADRID3773	TERRORIST FINANCE: JAMA'AT AL TAWHID WA'AL-JIHAD [...] No summary [...]	2004-09-29 15:06:00	Embassy Madrid	SECRET	CVIS EFIN ETTC PREL PTER KTFN SP LVPR
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
04MADRID659	VISAS CONDOR: CUBA(MILA ESPINOSA, JOSE [...] ..CAB: VISAS CONDOR - 00003062 2. ..BOA: ..NAM: MILA ESPINOSA, JOSE NEY ..NAT: CUBA ..DOB: 04MAR1959 ..SEX: M ..VLO: POSITIVE ..CCB: LA HABANA ..COB: CUBA ..OCC: OPERATIVE ..EMP: MIGUEL ALIMENTACION ..PPT: REGULAR ..PPN: C140916 ..PPI: 22NOV2002 ..PPE: 22NOV2008 ..PPC: FRANCE ..PPS: CUBA . [...]	2004-02-26 13:26:00	Embassy Madrid	UNCLASSIFIED	CVIS JOSE NEY MILA ESPINOSA
04MADRID693	REQUEST FOR DELETION FROM CLASS [...] VISAS CLOK DELETION - 00003077 2. NAME: KREISLER DE AGUILAR, EDUARDO RAFAEL, DATE OF BIRTH: 12AUG1973, GENDER: M, COUNTRY OF BIRTH: SPN, NATIONALITY: SPN, CASE NUMBER: 589- 001/04021. 3. SUBJECT WAS ENTERED IN CLASS UNDER CODE PNC II ON 22 JAN 04 PER FBI HIT. FINGERPRINT RESULTS INDICA [...]	2004-03-01 09:19:00	Embassy Madrid	UNCLASSIFIED	CVIS CLOK
04MADRID694	REQUEST FOR DELETION FROM CLASS [...] VISAS CLOK DELETION - 00003076 2. NAME: MENDIETA ECHEVARRIA, MARIA CRISTINA, DATE OF BIRTH: 01JUL1951, GENDER: F, COUNTRY OF BIRTH: SPN, NATIONALITY: SPN, CASE NUMBER: 143- 001/04033. 3. SUBJECT WAS ENTERED IN CLASS UNDER CODE PNCII ON 02 FEB 04 PER FBI CLASS HIT SIMILARITIES. SUBSEQUE [...]	2004-03-01 09:19:00	Embassy Madrid	UNCLASSIFIED	CVIS CLOK
04MANAMA1000	TERRORIST FINANCE: DESIGNATION OF SIX NAMES [...] No summary [...]	2004-06-27 08:31:00	Embassy Manama	UNCLASSIFIED	ETTC EFIN PTER PREL CVIS KSEP KVPR BA
04MANAMA1353	INITIATIVE TO FACILITATE BUSINESS TRAVEL [...] Post's Consular Section accepts walk-in applications and issues same day visas. Applicants generally wait less than two hours from the time they walk in to apply for the visa to the time they walk out with their visas in hand. 2. Although Post does not have an appointment system, the Con [...]	2004-08-30 12:45:00	Embassy Manama	UNCLASSIFIED	CVIS BEXP ETRD
04MANAMA1607	TERRORIST FINANCE: DESIGNATION OF JAMA'AT [...] (U) Pol/Econ chief delivered Ref A designation of Jama'at Al-Tawhid wa'al-Jihad, background paper, and non-paper via diplomatic note number 379 October 18 to MFA Assistant Under Secretary for Coordination and Follow-Up Shaikh Abdul Aziz SIPDIS bin Mubarak Al Khalifa. Al Khalifa promised to [...]	2004-10-20 12:04:00	Embassy Manama	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL CVIS BA LVPR
04MANAMA524	TERRORISM FINANCING - ZINDANI: ENFORCING UN [...] (U) On April 12, Charge delivered reftel demarche to Minister of State of Foreign Affairs Abdelghaffar requesting that the GOB redouble its efforts to locate and freeze all assets linked to Yemeni cleric Shaikh Zindani. 2. (C) Minister Abdelghaffar seemed somewhat surprised that Zindani [...]	2004-04-14 08:10:00	Embassy Manama	SECRET	ETTC EFIN PTER PREL CVIS KSEP KVPR BA
04MANAMA930	TERRORIST FINANCE: DESIGNATION OF BARAKAT (LIST [...] No summary [...]	2004-06-15 12:46:00	Embassy Manama	UNCLASSIFIED	EFIN PTER PREL CVIS LE XM BA ETTD LVPR
04MAPUTO112	IMMIGRATION & VISA FRAUD IN AND OUT OF MOZAMBIQUE [...] (U) Summary: Visa fraud in Mozambique continues to be less prevalent than the otherwise high level of corruption throughout the country would suggest. New anti-fraud investigation and validation studies at post indicate, however, that attempted non-immigrant visa fraud among third country nati [...]	2004-01-23 08:56:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD MZ KCOR KCRM
04MAPUTO1479	TERRORIST FINANCE/MOZAMBIQUE: LIST 63 - [...] (U) This is an Action Request. See para 3. 2. (SBU) On November 8, Econ/Pol Officer delivered reftel List 63, talking points, and background paper to the Director of Legal Issues and Chief of the Accounts Monitoring department for the Banco de Mocambique. The Bank is the financial regulator [...]	2004-11-10 09:22:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KTFN EFIN PTER PREL CVIS ECON MZ LVPR
04MAPUTO1480	TERRORIST FINANCE/MOZAMBIQUE: LIST 62 - [...] (U) This is an Action Request. See para 3. 2. (SBU) On November 8, Econ/Pol Officer delivered reftel List 62, talking points, and background paper to the Director of Legal Issues and Chief of the Accounts Monitoring department for the Banco de Mocambique. The Bank is the financial regulator [...]	2004-11-10 09:22:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KTFN EFIN PTER PREL CVIS ECON MZ LVPR
04MAPUTO1607	CONSULAR NARRATIVE FOR MOZAMBIQUE [...] No summary [...]	2004-12-13 14:47:00	Embassy Maputo	UNCLASSIFIED	CMGT CVIS CASC KFRD ASIG AFSI MZ MPP
04MONTREAL1484	US-VISIT STAKEHOLDERS/MEDIA BRIEFING IN MONTREAL [...] Summary. Department of Homeland Security (DHS) US-VISIT Deputy Director Robert Mocny provided two US-VISIT briefings on November 5 to stakeholders (shippers, customs brokers, Canadian immigration officers) and media, respectively. All attendees were provided a handout: "Fact Sheet: U.S. Land [...]	2004-11-18 18:04:00	Consulate Montreal	UNCLASSIFIED	CVIS ELTN ECON PBTS CA
04MUSCAT2096	FOREIGNERS ALLOWED TO OWN PROPERTY IN OMAN [...] Summary: A recent decision by the Omani government allows non-Omanis to own real estate in tourist complexes licensed by the government. The decision supports government efforts to promote investment and attract foreign capital. Several prominent projects are lining up residential clients to [...]	2004-12-02 11:14:00	Embassy Muscat	UNCLASSIFIED	EINV ECON CVIS MU
04NEWDELHI7333	VISA DENIALS THREATEN CREDIBILITY OF NSSP, OPEN [...] (SBU) Summary: A visit to India's premier atomic energy establishments by Alain Bugat, Chairman of the French Atomic Energy Commission, suggests that France is willing to engage in discussions with India on nuclear matters to a degree that is inconceivable within the current NSSP framework. [...]	2004-11-18 10:10:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG TRGY KNNP PREL ETTC TSPL CVIS FR IN NSSP
04PRAGUE1859	ATTORNEY GENERAL ASHCROFT'S DECEMBER 14 VISIT TO [...] (SBU) SUMMARY. Attorney General Ashcroft met separately with the Czech Ministers of the Interior and Justice in Prague, December 14, 2004. The Attorney General thanked the Czechs for their contributions in Iraq and Afghanistan, as well as for their cooperation with U.S. law enforcement agenci [...]	2004-12-22 10:03:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KJUS PREL CVIS EZ
04QUEBEC44	ALGERIAN SEEKING HAVEN IN QUEBEC CHURCH ARRESTED AND [...] (U) The case of an Algerian asylum-seeker who had been living in Montreal for the last six years came to a head this weekend. Mohamed Cherfi, 35, was finally refused asylum by the Canadian government and was deported to the United States March 5. The case has sparked demonstrations and outc [...]	2004-03-08 17:47:00	Consulate Quebec	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV PREF PHUM CA CVIS KISL SMIG
04RANGOON1250	BURMA'S NEW FOREIGN MINISTER: NOT READY FOR PRIME [...] (SBU) Summary: The Burmese regime's surprise choice as new Foreign Minister, a recently promoted Major General with thirty years of operational and combat military experience, is a virtual unknown in local diplomatic and military circles. FM Nyan Win's overseas experience appears limited to [...]	2004-09-22 11:33:00	Embassy Rangoon	CONFIDENTIAL	PREL PGOV PINR MARR CVIS BM
04RANGOON768	BURMESE USING THAIS TO VIOLATE U.S. IMPORT BAN [...] SUMMARY: BURMESE GARMENT FACTORY OWNERS ADMITTED TO AN EMBASSY OFFICER THAT THEIR COMPANY IS CIRCUMVENTING THE U.S. IMPORT BAN ON BURMESE PRODUCTS BY EXPORTING THEIR "U2" AND "ADIDAS" BRAND GARMENTS OVERLAND TO BANGKOK, AND THEN RE-EXPORTING THROUGH A THAI COMPANY DIRECTLY TO THE UNITED STATE [...]	2004-06-18 08:23:00	Embassy Rangoon	UNCLASSIFIED	ETRD ECON CVIS KTEX TH BM
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
04SANTODOMINGO4904	ADDENDUM TO REQUEST FOR CONCURRENCE IN VISA [...] (C) SUMMARY. In reftel, Embassy requested Department's concurrence in the revocation of the B1/B2 visa of now former Attorney General Victor Cespedes under section 212(a)(2)(C) of the Immigration and Nationality Act. Following that cable, just two days before leaving office, Cespedes ordered the [...]	2004-08-30 20:13:00	Embassy Santo Domingo	CONFIDENTIAL//NOFORN	CVIS CJAN PREL PGOV SNAR KCRM DR
04TEGUCIGALPA116	TAIWANESE ALIEN SMUGGLER ARRESTED IN HONDURAS AS HE [...] LIN WEI-CHUNG (alias LIN WAYNE, WAYNE LIN, COC: TAIWAN, POB: TAIWAN, date of birth 09-08-1965, PASSPORT M20182450, NIV foil 52681302),is the second Taiwan citizen arrested in Honduras during 2003 on charges of alien smuggling. LIN tried to smuggle three impostor PRCs with bona fide Taiwanese [...]	2004-01-16 17:08:00	Embassy Tegucigalpa	UNCLASSIFIED	CVIS KFRD KHLS ASEC KCRM EFIN PREL HO
04TEGUCIGALPA1395	PROSECUTION OF CHINESE ALIEN SMUGGLERS ARRESTED IN [...] SUMMARY: Prosecution of Chinese illegal alien smugglers arrested in Honduras in late 2003 on charges of people smuggling, money laundering, possession of instruments for the forgery of public documents, and forgery of public documents, has turned into a very difficult task for the Honduran Pu [...]	2004-06-21 19:02:00	Embassy Tegucigalpa	UNCLASSIFIED	SMIG PHUM KFRD CVIS KHLS ASEC KCRM EFIN HO
04TEGUCIGALPA1467	HONDURAN SECURITY MINISTER ALLEGES SENIOR AL-QAIDA [...] (S) Summary: On June 29, Honduran Minister of Public Security (MOPS) Oscar Alvarez told the Honduran press senior Saudi Al-Qaida operative, Adnan Gulshair El-Shukrijumah, had been spotted in Honduras but has since left the country. MOPS Alvarez alleged that El-Shukrijumah was seen in an intern [...]	2004-07-01 00:19:00	Embassy Tegucigalpa	SECRET	PTER ASEC KVPR PINR KJUS KCRM PGOV CVIS HO
04TEGUCIGALPA1543	TWELVE ILLEGAL CHINESE NATIONALS VIOLENTLY FREED [...] SUMMARY: On June 13, 2004 two armed individuals broke into the detention center at GOH Migration in Tegucigalpa. They freed twelve People's Republic of China (PRCs) nationals apprehended early in 2004 and six South Americans. END SUMMARY. 2. Since November 2003, GOH investigative and migra [...]	2004-07-13 13:22:00	Embassy Tegucigalpa	UNCLASSIFIED	SMIG PHUM KFRD CVIS KHLS ASEC KCRM EFIN HO
04TEGUCIGALPA2753	N0321621, Notice of Revocation [...] Per Ref A instructions, Consul General notified Yuri Melara on December 9 that any U.S. visas he might hold had been revoked by the Department. CG notified Melara by telephone since Melara said he was ill and could not come to the Embassy. CG told Melara he should not try to travel with any [...]	2004-12-09 19:13:00	Embassy Tegucigalpa	UNCLASSIFIED	CVIS
04TEGUCIGALPA371	EXTRADITION/DEPORTATION OF ARNOLD FREDERICK MORRIS [...] On Wednesday February 18, 2004, Honduran Police arrested U.S. fugitive Arnold Frederick Morris. On Thursday February 19, 2004 he was deported back to the U.S. through coordinated efforts of U.S. and Honduran law enforcement agencies. Mr. Morris is currently the subject of several Federal wa [...]	2004-02-19 21:49:00	Embassy Tegucigalpa	UNCLASSIFIED	CJAN KCRM CASC CPAS CVIS HO
04TEGUCIGALPA381	HONDURAN CONGRESSMAN ARMANDO AVILA PANCHAME [...] (U) National Party Deputy, Armando Avila Panchame, who was convicted February 12th for drug trafficking, was sentenced February 19th to 20 years in prison. His sentence stemmed from his arrest July 6, 2003, while attempting to flee the scene of a drug trafficking airplane crash in the eastern [...]	2004-02-20 20:24:00	Embassy Tegucigalpa	CONFIDENTIAL	SNAR PREL PGOV KCRM KJUS CVIS HO
04TEGUCIGALPA457	ANTI-TERRORIST FINANCING: NEW ALIAS TO PKK, AND [...] As instructed in reftels (A) and (B),Post delivered the notice of an addition of new aliases to the PKK designation and List 50, and the respective talking points, to the Ministry of Foreign Affairs on January 21, 2004. On February 12, we received confirmation that the Ministry had forwarded [...]	2004-02-27 18:00:00	Embassy Tegucigalpa	UNCLASSIFIED	ETTC EFIN PTER PREL KVPR CVIS KSEP HO
04TEGUCIGALPA688	REQUEST FOR DELETION FROM CLASS [...] VISAS CLOK DELETION - 00001666 2. NAME: CANAHUATI YACAMAN, MIGUEL FELIPE, DATE OF BIRTH: 06OCT1954, GENDER: M, COUNTRY OF BIRTH: HOND, NATIONALITY: HOND, CASE NUMBER: 761- 001/03106. 3. PLEASE DELETE APPLICANTS P2I, VRVK AND 2I HITS. A RECENT DETERMINATION BY THE HONDURAN PUBLIC MINISTR [...]	2004-03-22 22:01:00	Embassy Tegucigalpa	UNCLASSIFIED	CVIS CLOK
04TEGUCIGALPA70	ALIEN SMUGGLERS OF CHINESE NATIONALITY ARRESTED IN [...] (U) SUMMARY: On December 9 and 11, Hu Weng RONG (DPOB: 7/28/1975, China) and He Jia BIN (DPOB: 5/06/1975, China) were arrested in Honduras. Both had obtained Honduran nationality in the early 1990s. The arrests were carried out by the Honduran General Directorate of Special Investigative Ser [...]	2004-01-13 16:30:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD KHLS ASEC KCRM EFIN PREL HO
04THEHAGUE1775	JULY 7 U.S.-EU JHA CONSULTATIONS - CATS & SCIFA [...] SUMMARY: U.S.-EU consultations on a broad range of JHA issues were held in The Hague on July 7. The Article 36 Committee (CATS for cooperation in police and judicial matters) met in the morning and the Strategic Committee on Immigration, Frontiers and Asylum (SCIFA) met in the afternoon. St [...]	2004-07-15 14:57:00	Embassy The Hague	UNCLASSIFIED	KCRM PTER CVIS SNAR SMIG KFRD CPAS PREL EUN
04THEHAGUE2445	DHS SEC. RIDGE CARRIES MESSAGE OF COMMON CT CAUSE [...] SUMMARY: Sec. Ridge discussed implementation of US-EU Summit Declaration Combating Terrorism with the EU JHA Troika, stressing the importance of information sharing and the need to communicate better to the public the existing high level of CT cooperation between the U.S. and EU. His message [...]	2004-09-24 12:56:00	Embassy The Hague	UNCLASSIFIED	PTER CVIS SMIG CPAS PREL ATRN NL EUN
04THEHAGUE2534	TERRORIST FINANCE: THE HAGUE PRENOTIFICATION OF [...] No summary [...]	2004-10-05 15:57:00	Embassy The Hague	SECRET	ETTC EFIN PTER PREL CVIS KTFN NL LVPR
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
05ABUDHABI675	AMERICANS AND EMIRATIS HIGHLIGHT POSITIVES OF FA, [...] (SBU) Summary: State Department Special Representative for Commercial and Business Affairs Frank Mermoud supported our strong commercial relationship and highlighted how a free trade agreement would enhance trade and investment during his January 29-31 visit to the UAE. His interlocutors exp [...]	2005-02-14 10:24:00	Embassy Abu Dhabi	CONFIDENTIAL	CVIS ECON ETRD PREL TC
05ABUDHABI685	AMERICANS AND EMIRATIS HIGHLIGHT POSITIVES OF FTA, [...] (SBU) Summary: State Department Special Representative for Commercial and Business Affairs Frank Mermoud supported our strong commercial relationship and highlighted how a free trade agreement would enhance trade and investment during his January 29-31 visit to the UAE. His interlocutors exp [...]	2005-02-14 11:14:00	Embassy Abu Dhabi	CONFIDENTIAL	CVIS ECON ETRD PREL TC
05ABUDHABI964	UAE: INTERNATIONAL EDUCATION WEEK ACTIVITIES [...] (U) Summary: PAO Abu Dhabi postponed International Education Week activities due to the mourning period following the death of UAE President Sheikh Zayed. PAO subsequently spread the activities out over several weeks in November and December. Public Affairs Officers and Education Advisors vi [...]	2005-03-01 12:38:00	Embassy Abu Dhabi	UNCLASSIFIED	KPAO TC SCUL CVIS
05AMMAN1147	UPDATE ON U.S.-JORDAN FREE TRADE AGREEMENT JOINT [...] (U) This is an action request. Please see paras 5 and 14. 2. (SBU) SUMMARY: Since USTR hosted Jordan at the annual Free Trade Agreement (FTA) Joint Committee (JC) meeting last June, steady progress has been made on the twelve action items raised. Five action items are completed, from t [...]	2005-02-09 15:31:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD SENV CVIS PREL EAGR KTIA JO
05AMMAN1384	JORDAN TO MAKE JORDANIAN PASSPORTS AVAILABLE TO [...] (SBU) Summary: The Government of Jordan intends to issue "special case" passports to a select group of investors in Jordan, with the primary beneficiaries said to be Iraqi businessmen. While the passports will not confer some rights (e.g., voting, transmission of citizenship),they will perm [...]	2005-02-21 12:37:00	Embassy Amman	UNCLASSIFIED	CVIS CPAS PREL KFRD JO
05AMMAN1957	TERRORISM FINANCE: 2005 UPDATE NO. 2 - EMBOFF ROLE [...] Post provides replies to reftel queries as follows: 2. (C) Over the past two years, the GOJ has not reported the seizure of any funds belonging to 1267-designated individuals or entities, though it has sent out freeze orders after each 1267 designation. (They did, however, freeze hundreds o [...]	2005-03-08 15:02:00	Embassy Amman	SECRET	KTFN KVPR EFIN PTER ETTC PREL CVIS JO
05AMMAN2858	TERRORIST FINANCE: JORDAN'S RESPONSE TO DEMARCHE [...] (S) Emboffs on April 6 delivered reftel demarche to Walid Obeidat of the Foreign Minister's Private Office and Siwar Massadeh of the MFA's Legal Affairs Department. Obeidat commented that because Hiyari, a Jordanian citizen, was convicted in the State Security Court of financing Zarqawi's ne [...]	2005-04-07 08:10:00	Embassy Amman	SECRET	PTER PREL KTFN EFIN ETTC CVIS JO
05AMMAN5995	JORDAN FORWARDS NAMES FOR POSSIBLE CONSIDERATION [...] (U) This is an action request. See para 5. 2. (C) Foreign Ministry interlocutors July 27 handed to Legatt a list of 16 Jordanian nationals which they said at the time was for the UN 1267 Committee. In a follow-up conversation July 28, FM Legal Department Director Bishir Al-Khasawneh s [...]	2005-07-28 14:08:00	Embassy Amman	SECRET	PTER KTFN ASEC KVPR PREL EFIN ETTC CVIS JO
05AMMAN6266	RECOMMENDED JORDANIAN ATTENDEES FOR THE U.S. ARAB [...] In response to Ref A request, post recommends the following government, business, association and NGO executives be invited to the U.S. Arab Economic Forum. The lists are not meant to indicate a priority preference. 2. GOVERNMENT OF JORDAN, IN ADDITION TO THOSE OFFICIALS ALREADY INVITED [...]	2005-08-04 13:22:00	Embassy Amman	UNCLASSIFIED	BEXP EAID CVIS ECON JO
05AMMAN631	TERRORIST FINANCE: PRENOTIFICATION OF DESIGNATION [...] (S) On January 18 emboffs delivered reftel points to Walid Obeidat, special assistant to the office director for the Minister of Foreign Affairs, and Siwar Massadeh from the Ministry,s Legal Affairs Department. Obeidat stated that he would immediately take initial steps to coordinate with Jor [...]	2005-01-25 12:25:00	Embassy Amman	SECRET	KTFN ETTC EFIN PTER PREL CVIS
05AMMAN671	TERRORIST FINANCE: JORDAN SUPPORTS DARWISH [...] (SBU) Post informed the MFA via diplomatic note of the U.S. intention to designate Sulayman Khalid Darwish under E.O. 13224 on January 25 (refs). Walid Obeidat of the Foreign Minister's private office called to inform poloff on January 26 that the Ministry late on January 25 had instructed [...]	2005-01-26 13:55:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER PREL CVIS JO
05AMMAN6782	(S) IRAQ FRE ASSETS: AL-SADUN [...] (S) Acting Econ/C August 14 delivered reftel background paper to Central Bank of Jordan Deputy Governor Faris Sharaf and requested that he inquire closely into the case and share with us any information that he or the CBJ fraud investigation unit might uncover. Sharaf said that he would per [...]	2005-08-23 11:45:00	Embassy Amman	SECRET	ETTC EFIN PTER PREL CVIS KTFN IZ JO LVPR
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
05AMMAN8229	JORDAN: LOCAL SYRIAN EMBASSY BLOCKS U.S. [...] (C) The Syrian Embassy in Amman has unexpectedly rejected 15 U.S. diplomatic visa requests submitted during the last week. One of the visa requests was officially denied, while 14 were returned without processing or explanation. The Syrian Embassy is currently holding another five U.S. dipl [...]	2005-10-17 15:30:00	Embassy Amman	CONFIDENTIAL	AMGT CVIS PREL SY 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
05ANKARA1330	Visa Data Tracks Turkey's Economic Recovery [...] (SBU) Summary. Contrary to popular wisdom, non- immigrant visa data shows that the recovery from the 2000-1 economic crisis is having a real impact on Turkey's middle and lower classes. This is confirmed by other signs of growing household consumption, but income disparities, unemployment, [...]	2005-03-11 13:20:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN CVIS PGOV ECON TU
05ANKARA1570	WOMEN'S ISSUES IN IRAN [...] SUMMARY. Interviews with several Iranian women active on women's issues from across the political spectrum offered a mixed perspective on the status of women in Iran. Both conservative leaders of women's NGOs and other working women discussed the need for greater independence for Iranian wom [...]	2005-03-18 12:12:00	Embassy Ankara	UNCLASSIFIED	PHUM PGOV CVIS IR
05ANKARA800	ASSYRIAN CHRISTIANS IN IRAN: LOOKING FOR A WAY OUT [...] SUMMARY. Two deacons of the Assyrian Christian church in Iran told Conoff that although Assyrians in Iran do not experience outright harassment, most of the small Assyrian community that remains seek to emigrate due to the lack of economic opportunities. END SUMMARY. FEW ASSYRIANS REMAIN I [...]	2005-02-11 13:17:00	Embassy Ankara	UNCLASSIFIED	PHUM PGOV CVIS IR
05ASUNCION1149	PARAGUAY: POST PLAN FOR UNSCR 1617 [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (SBU) Post agrees with Department's view on the importance of the passage of UNSCR 1617 and has developed an action plan as suggested in refel. Our public diplomacy strategy plans to incorporate all relevant points into our [...]	2005-09-12 20:52:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER KSEP CVIS KPAO OIIP PA
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
05ASUNCION1190	PARAGUAYAN VP ON ATA TRAINING, CHDS WORKSHOP, [...] (C) Begin summary: Sept. 15 Ambassador informed VP Castiglioni of State ATA anti-kidnapping training at FBI academy for 24 Paraguayans Dec. 5-16 (ref B.) They also discussed: CHDS security workshop; money laundering and penal procedure reform; and backsliding on airline price deregulation, t [...]	2005-09-21 12:24:00	Embassy Asuncion	CONFIDENTIAL	PREL MASS PTER ECON CVIS PINR PA KJUS
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
05ASUNCION166	TERRORIST FINANCE: DARWISH DESIGNATION [...] No summary [...]	2005-02-01 13:19:00	Embassy Asuncion	UNCLASSIFIED	KSEP KVPR ETTC EFIN PTER CVIS KTFN PA
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
05ASUNCION471	EXTRADITION: PARAGUAY: CARLOS IVAN MENDES MESQUITA [...] (U) Judge Riquelme signed the extradition order for Mendes Mesquita on April 1. We expect the defense will appeal the decision to the Court of Appeals and then to the Supreme Court. Post will forward a copy of the decision to L/LEI via pouch. 2. (SBU) Comment: The signing of the extra [...]	2005-04-06 19:09:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN CVIS KCRM SNAR PA
05ASUNCION587	PARAGUAY: PARTICIPATION IN FOURTH GLOBAL FORUM ON [...] No summary [...]	2005-04-29 14:43:00	Embassy Asuncion	UNCLASSIFIED	AMGT ASEC CPAS CVIS KCRM KFRD PINR PINS PREL SOCI PA
05ASUNCION610	PARAGUAY DELEGATION TO THE OAS GENERAL ASSEMBLY [...] On 5/4, PolOff informed MFA International Organizations Director Martha Moreno, OAS Desk Officer Mirtha Benitez, and Americas Director Cynthia Filartiga that the Secretary plans to head the U.S. delegation to the 35th Regular General Assembly of the OAS. 2. Moreno and Benitez advised that F [...]	2005-05-05 15:35:00	Embassy Asuncion	UNCLASSIFIED	AORC ASEC CVIS PREL PGOV EAID KSUM KPAO XM PA OAS
05ASUNCION619	COMPOSITION OF PARAGUAY'S OAS DELEGATION [...] No summary [...]	2005-05-05 21:08:00	Embassy Asuncion	UNCLASSIFIED	AORC ASEC CVIS PREL PGOV EAID KSUM KPAO XM PA OAS
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
05ASUNCION730	EXTRADITION: PARAGUAY: CARLOS IVAN MENDES MESQUITA [...] On May 30, the Court of Appeals upheld the extradition order for Carlos Ivan Mendes Mesquita on the grounds the appeal had not been filed in a timely manner. The defense has until June 14 to file an appeal to the Supreme Court. Post expects that the Court should make a final ruling in the ca [...]	2005-06-02 12:31:00	Embassy Asuncion	UNCLASSIFIED	CJAN CVIS KCRM SNAR 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
05ASUNCION812	Country Clearance Cable [...] As requested in refcon, country clearance is granted for Brian Dodd, Robert F. Zachariasiewicz, Steven Orr and Edward Dailey for travel to Asuncion from June 25 through June 27 to extradite Carlos Ivan Mendes Mesquita. The contact officer for the visit is Chad Whiteman, office tel.: 595-(0)21 [...]	2005-06-24 15:31:00	Embassy Asuncion	UNCLASSIFIED	CJAN CVIS KCRM SNAR PA
05ASUNCION813	PARAGUAY POLITICAL AND ECONOMIC UPDATE, JUNE 18-24 [...] (SBU) Summary ---------------- -- Mendes Mesquita,s Extradition Expected -- Customs Official Guilty of Enrichment -- New Senate Leadership -- Delay on U.S.-Paraguayan Military Exercises Mendes Mesquita,s Extradition Expected -------------------------------------- 2. (SBU) On June 22, t [...]	2005-06-24 16:00:00	Embassy Asuncion	UNCLASSIFIED	PGOV PREL CJAN CVIS KCRM SNAR EFIN MOPS PA
05ASUNCION830	EXTRADITION: PARAGUAY: CARLOS IVAN MENDES MESQUITA [...] Summary. Carlos Ivan Mendes Mesquita, a Brazilian-born narcotrafficker with FARC connections, was handed over to U.S. custody on June 27 at approximately 8:10 a.m. The successful conclusion to the six-month legal process is a step forward for Paraguay, marking the first time it has extradit [...]	2005-06-28 20:09:00	Embassy Asuncion	UNCLASSIFIED	CJAN CVIS KCRM SNAR 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
05ASUNCION875	PARAGUAY: VP CASTIGLIONI DISCUSSES SECURITY [...] Action request: State/USUN see paras. 2 and 7. 2. (C) Summary and Action Request. On 6/30, Ambassador met with Vice President Castiglioni to discuss his recent trip to the U.S. The Ambassador stressed the need for progress on money laundering and counter terrorism legislation. Post r [...]	2005-07-11 11:26:00	Embassy Asuncion	CONFIDENTIAL	PGOV PREL PTER KCRM EAIR ECON CVIS VE CU PA UN
05ATHENS777	TERRORISM FINANCE: 2005 UPDATE NO. 2 - GREECE [...] (C) According to GoG officials, assets frozen, forfeited or seized by the GoG pursuant to UNSCR resolutions 1267 and 1373 have been insignificant (several thousand dollars). 2. (C) The Bank of Greece (central bank) and the Ministry of Economy and Finance have the legal and administrative a [...]	2005-03-18 14:54:00	Embassy Athens	CONFIDENTIAL	PREL KTFN EFIN PTER ETTC CVIS GR
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
05BOGOTA10178	VISA REVOCATIONS: A HARD HIT ON COLOMBIAN CRIMINALS [...] (SBU) SUMMARY. In recent months, the Consular Section's Fraud Prevention Unit (FPU) revoked a large number of non- immigrant visas (NIV) granted to Colombian nationals who are members of violent gangs and terrorist organizations, wanted and captured narcotics traffickers, family members benefi [...]	2005-10-28 20:47:00	Embassy Bogota	UNCLASSIFIED	KFRD CVIS ASEC KCRM KWMN SMIG CO KHUM
05BOGOTA11256	G/TIP REPORTS OFFICER REVIEWS COLOMBIA'S EFFORTS [...] On November 6-7 G/TIP Reports Officer Linda Brown and Poloff conducted meetings with the GOC, international organizations and NGOs regarding trafficking in persons from and through Colombia. Colombia continues to prevent trafficking through programs with heavy involvement of NGOs, internation [...]	2005-12-05 16:29:00	Embassy Bogota	UNCLASSIFIED	PGOV PHUM ELAB CVIS CO
05BOGOTA9963	KIDNAPPING OF ORLANDO VALENCIA RECEIVES WIDE [...] (U) Post learned from NGO sources that Afro-Colombian leader Orlando Valencia was reportedly kidnapped on Saturday, October 15. Post has raised Valencia's case at all levels of the GOC to press for quick action to ensure his safety. End summary. --------------------------------- Initial N [...]	2005-10-21 21:41:00	Embassy Bogota	CONFIDENTIAL	PGOV PHUM PINS CVIS CO
05BRASILIA1018	AMBASSADOR MEETS WITH BRAZILIAN CONGRESSIONAL [...] (C) SUMMARY. On April 12, Ambassador Danilovich met with the new Speaker of the Brazilian Chamber of Deputies, Severino Cavalcanti, who --in his two months leading the lower house of Congress-- has butted heads with the Lula administration and entertained the press with his untailored style. [...]	2005-04-13 20:56:00	Embassy Brasilia	CONFIDENTIAL	PGOV CVIS PINR PREL SOCI BR
05BRASILIA167	TERRORIST FINANCE: BRAZIL PRENOTIFIED OF FADHLI [...] No summary [...]	2005-01-19 14:42:00	Embassy Brasilia	SECRET	ETTC EFIN PTER PREL CVIS
05BRASILIA745	BRAZILIAN SENATORS SUPPORT REINSTITUTING VISA [...] (C) On March 16, Ambassador Danilovich met in the embassy with Brazilian Senators Cristovam Buarque and Marcelo Crivella to discuss the issue of Brazilians attempting to enter the US illegally via the southern land border. Senator Buarque (PT-Brasilia) is a former Minister of Education who no [...]	2005-03-18 12:19:00	Embassy Brasilia	CONFIDENTIAL	PGOV CVIS BR US
05BRASILIA788	TERROR FINANCE: 2005 UPDATE NUMBER 2 - BRAZIL [...] (U) This cable responds to ref A request for an evaluation of the GoB's ability to cooperate in disrupting terrorism financing. The answers below are keyed to questions in ref A paragraph 10. Question A - Amounts Frozen and Authorities ------------------------------------------- 2. (U) [...]	2005-03-23 17:46:00	Embassy Brasilia	CONFIDENTIAL	KTFN EFIN PTER KVPR CVIS PREL BR
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
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
05BRUSSELS2312	EU REACTION TO VWP BIOMETRIC REQUIREMENTS [...] (U) Per reftel, PRMOff met with senior officials of the European Commission (EC) and Luxembourg Presidency on June 15 (at 4:30 p.m.) to review biometric passport requirements for VWP countries. 2. (U) EC participants from the Directorate General for Justice, Freedom and Security included: [...]	2005-06-15 16:06:00	Embassy Brussels	CONFIDENTIAL	CPAS CVIS 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
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
05BRUSSELS337	INFORMAL U.S.-EU MEETING ON JUSTICE AND HOME [...] Summary. At the Informal Meeting on Justice and Home Affairs (JHA) held February 13-14 in Luxembourg, the U.S. and EU reviewed outstanding issues and areas for further law enforcement, border security and counter terrorism cooperation during the coming six months. The U.S. presented to Euro [...]	2005-01-26 09:37:00	Embassy Brussels	UNCLASSIFIED	CPAS CVIS KCRM KJUS PREL SNAR 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
05BRUSSELS4515	DHS DEPUTY SECRETARY JACKSON'S MEETING WITH EU [...] (C) Summary: DHS Deputy Secretary Michael P. Jackson met with the EU's Counter-Terrorism Coordinator Gijs de Vries on December 7 and discussed a wide-ranging list of terrorism related topics. These issues included the status of the PNR litigation, the International Registered Traveler program [...]	2005-12-29 15:31:00	Embassy Brussels	CONFIDENTIAL	PREL SMIG PTER CVIS EAIR EUN USEU BRUSSELS
05BRUSSELS4516	DHS DEPUTY SECRETARY JACKSON'S MEETING WITH [...] (C) Summary. On December 7, DHS Deputy Secretary Michael P. Jackson met with the European Commission's (EC) Director General for Justice, Freedom and Security (JFS) Jonathan Faull and discussed a broad range of border security related issues. Topics included the pending decision on passenger [...]	2005-12-29 15:50:00	Embassy Brussels	CONFIDENTIAL	PREL SMIG KCRM CVIS EAIR PTER 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
05BUCHAREST8	ADOPTIONS [...] On December 30, Consul General paid a final call on Gabriela Coman, outgoing Secretary of State at the National Authority for Child Protection and Adoptions (NACPA). Coman reported her discussions with the European Commission regarding a proposed commission on Romanian-origin international ado [...]	2005-01-03 15:46:00	Embassy Bucharest	UNCLASSIFIED	CASC CVIS PINR RO EU
05CAIRO9293	EGYPT TELLS EB/CBA MERMOUD IT'S "OPEN FOR BUSINESS" [...] (SBU) During his meetings with a large sampling of Egypt's political and business leaders, EB/CBA Frank Mermoud heard that while Egypt is "open for business" due to positive policy reforms, significant challenges to business development remain. Expanding outreach to Egypt's ICT sector and enc [...]	2005-12-15 08:23:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ECPS EINV CVIS EG
05CANBERRA1047	AUSTRALIA ON TRACK FOR VWP REQUIREMENTS [...] (U) Post demarched Australian Department of Foreign Affairs and Trade (DFAT) Passport Systems and Technology Director John Osbourne on June 15 regarding the Visa Waiver Program (VWP) biometric passport requirements (reftel). Osbourne identified DFAT as the responsible ministry and designated [...]	2005-06-17 02:54:00	Embassy Canberra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CPAS AS
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
05CARACAS768	CUBAN DOCTOR SEEKS ASYLUM [...] (C) Cuban medical doctor Ulises Bernal Perez requested political asylum March 2. He did not claim or appear to fear for his safety, nor fear political persecution. Poloff explained the procedure for political asylum and referred Bernal to UNHCR. Bernal told poloff he arrived in Venezuela Oc [...]	2005-03-15 14:58:00	Embassy Caracas	CONFIDENTIAL	PHUM PREF CVIS VE
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
05CHIANGMAI241	STUDENTS "ASK A CONSUL" DURING INTERNATIONAL EDUCATION WEEK EX [...] Consulate Chiang Mai invited readers of its weekly "Ask A Consul" newspaper column (reftel) to ask their questions in person at a presentation on the U.S. visa process during International Education Week. 2. The consular session was part of an all-day EdExpo USA sponsored by the IC-ACE Educat [...]	2005-11-25 07:52:00	Consulate Chiang Mai	UNCLASSIFIED	CVIS OEXC SCUL KPAO OPRC TH
05COLOMBO1619	AUSTRALIANS INVESTIGATE POSSIBLE LTTE ATTEMPT TO [...] (S/NF) We have been advised by the Australian High Commission here in Colombo that it has alerted authorities in Canberra to what appears to be an effort by a front company of the Liberation Tigers of Tamil Eelam (LTTE) to purchase a small cargo ship in Australia. Without sharing full detai [...]	2005-09-13 10:32:00	Embassy Colombo	SECRET//NOFORN	PTER PINR CVIS EWWT CE AS LTTE
05DAMASCUS6225	TERRORIST FINANCE: SARG FREEZES ACCOUNTS SUSPECTED [...] (C) This is an action request. Please see paragraph 4. 2. (C) The Ministry of Foreign Affairs (MFA) informed Post by diplomatic note on November 26 that the Central Bank's Anti-Money Laundering and Combating Financial Terrorism Commission had identified and frozen two accounts that may be [...]	2005-11-29 13:03:00	Embassy Damascus	CONFIDENTIAL	KTFN ETTC EFIN PTER PREL CVIS KVPR SY
05DARESSALAAM2346	TERRORIST FINANCE: TANZANIA TO SEARCH FOR EIGHT [...] On December 12, Econoff delivered reftel to Ms. Mwanakombo Ngingite, Principal Planning Officer in the Ministry of Finance, regarding the December 5 addition of eight names to the 1267 Sanctions Committee list. Ngingite agreed to forward the names to the Bank of Tanzania (BOT) for a search [...]	2005-12-30 11:38:00	Embassy Dar Es Salaam	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL CVIS KVPR TZ
05DARESSALAAM685	TANZANIA AND THE CONSOLIDATED PRENOTIFICATION LIST [...] (C) Post has reservations about being included on the Terrorist Finance consolidated prenotification list as described reftel A. For the reasons noted below, post requests to be allowed to deliver prenotification demarches at our discretion, and not to be required to make a demarche at every [...]	2005-04-06 12:58:00	Embassy Dar Es Salaam	CONFIDENTIAL	ETTC KTFN EFIN PTER KSEP CVIS KVPR TZ
05DHAKA1308	DHAKA VISAS VIPER REPORT - MARCH 2005 [...] (C) Post's Visas Viper committee met on March 22, 2005. The committee discussed the addition of several leaders of two radical Islamic groups into the VISAS VIPER program. 2. (U) The government of Bangladesh has recently banned two radical Islamic groups, the Jamaatul Mujahideen Bangladesh [...]	2005-03-22 10:32:00	Embassy Dhaka	CONFIDENTIAL//NOFORN	KVPR CVIS PTER PINR ASEC
05DHAKA2222	DHAKA VISA VIPER REPORT - APR 2005 [...] (C/NF) Post Visa Viper committe met on May 1, 2005. The committe received a briefing from visiting RAO analysts regarding the state of the Islamist movement in Bangladesh. The Committee decided to nominate several leaders of outlawed radical Islamist groups (Ref A) for inclusion in the Visas [...]	2005-05-10 08:20:00	Embassy Dhaka	CONFIDENTIAL//NOFORN	KFRD CVIS PTER PINS ASEC
05DHAKA2400	BANGLADESH: TERRORISM FINANCE: ADDITION OF JI-3 [...] No summary [...]	2005-05-24 07:56:00	Embassy Dhaka	UNCLASSIFIED	KTFN EFIN ETTC PREL PTER CVIS KVPR BG
05DHAKA2403	BANGLADESH: TERRORIST FINANCE: ELEHSSAN [...] No summary [...]	2005-05-24 07:56:00	Embassy Dhaka	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR BG
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
05DHAKA2572	KIBRI INVESTIGATION PROVIDES SNAPSHOT OF POLITICS [...] (C) Police investigators of the murder of Awami League leader SMS Kibria examined the financial records of the accused mastermind, Abdul Quayyum, a businessman turned local BNP politician, who allegedly planned the murder of sitting parliamentarian Kibria and sought to frame his chief BNP r [...]	2005-06-05 07:46:00	Embassy Dhaka	CONFIDENTIAL	PGOV PINR ECON CVIS KCRM 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
05DHAKA3127	DHAKA VISA VIPER REPORT - JUNE 2005 [...] (C/NF) Post Visa Viper committee met on June 28, 2005. The committee wishes to nominate one individual for inclusion in the Visas Viper Program, as follows: NAME: Hasanul Haq DPOB: 01-JAN-1976 Affiliation: Haq claims to be an al-Qaeda member, and sent e-mail messages threatening to blo [...]	2005-07-05 02:41:00	Embassy Dhaka	CONFIDENTIAL	ASEC CVIS PINR PTER
05DHAKA331	TERRORISM FINANCE: DARWISH DESIGNATION [...] No summary [...]	2005-01-25 11:34:00	Embassy Dhaka	UNCLASSIFIED	ETTC EFIN PTER KSEP CVIS KVPR BG
05DHAKA3401	BANGLADESH: TERRORIST FINANCE: LIST 70T - [...] No summary [...]	2005-07-18 05:32:00	Embassy Dhaka	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR BG
05DHAKA3608	TERRORIST FINANCE: AMENDMENT TO NASCO BUSINESS [...] No summary [...]	2005-07-27 06:30:00	Embassy Dhaka	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR 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
05DHAKA3816	BANGLADESH: TERRORIST FINANCE: DESIGNATION OF [...] No summary [...]	2005-08-07 05:57:00	Embassy Dhaka	UNCLASSIFIED	KTFN ETTC EFIN PTER KSEP CVIS KVPR 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
05DJIBOUTI220	TERRORIST FINANCE: FADHLI DESIGNATION UNDER E.O. [...] (U) Pol/Econ delivered reftel demarche 2 March to Director of Bilateral Relations at the Ministry of Foreign Affairs, Mohamed Ali Hassan. Hassan said he would pass it on to the National Terrorism Finance Committee. RAGSDALE [...]	2005-03-02 12:58:00	Embassy Djibouti	UNCLASSIFIED	KSEP ETTC EFIN PTER CVIS DJ
05DJIBOUTI543	DEMARCHE DELIVERED: TERRORIST FINANCE LIST 71 [...] (U) Pol/Econ delivered demarche per reftel 2 June to Director of Bilateral Relations, Mohamed Ali Hassan. Hassan said he would pass the list to the National Committee for Terrorism Finance and financial institutions. RAGSDALE [...]	2005-06-07 07:06:00	Embassy Djibouti	UNCLASSIFIED	KTFN EFIN ETTC PREL PTER CVIS KVPR 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
05DJIBOUTI984	TERRORISM FINANCE - ADDITION OF AL-AKHTAR TRUST [...] (U) Pol/Econ delivered demarche per reftel 21 September to Mohamed Bourhan, Americas Bureau in the Department of Bilateral Relations at the Ministry of Foreign Affairs. Bourhan said he would pass it to the Terrorism Finance Committee for distribution. RAGSDALE [...]	2005-10-04 11:19:00	Embassy Djibouti	UNCLASSIFIED	KSEP ETTC EFIN PTER CVIS DJ
05DJIBOUTI985	TERRORIST FINANCE: DESIGNATION OF NAME APPROVED BY [...] (U) Pol/Econ delivered demarche per reftel 21 September to Mohamed Bourhan, Americas Bureau in the Department of Bilateral Relations at the Ministry of Foreign Affairs. Bourhan said he would transmit the new list to the Terrorism Finance Committee for distribution. RAGSDALE [...]	2005-10-04 11:19:00	Embassy Djibouti	UNCLASSIFIED	ETTC EFIN PTER PREL CVIS DJ
05DUBLIN1162	TERRORISM FINANCE: LIST 72T [...] No summary [...]	2005-09-20 13:56:00	Embassy Dublin	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL CVIS KVPR
05DUBLIN1233	TERRORISM FINANCE: LIST 72U [...] No summary [...]	2005-10-06 16:11:00	Embassy Dublin	UNCLASSIFIED	EFIN KTFN ETTC PTER PREL CVIS KVPR
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
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
05DUBLIN1515	TERRORIST FINANCE: LIST 74 [...] No summary [...]	2005-12-13 15:44:00	Embassy Dublin	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL CVIS KVPR EI
05DUBLIN206	TERRORIST FINANCE: FADHLI DESIGNATION [...] No summary [...]	2005-02-17 16:59:00	Embassy Dublin	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR
05DUBLIN353	TERRORISM FINANCE: 2005 UPDATE NO. 2 [...] No summary [...]	2005-03-22 18:01:00	Embassy Dublin	CONFIDENTIAL	KTFN KVPR EFIN PTER ETTC PREL CVIS
05DUBLIN439	TERRORIST FINANCE: LET SUBMISSION TO 1267 COMMITTEE [...] No summary [...]	2005-04-13 15:46:00	Embassy Dublin	UNCLASSIFIED	KTFN EFIN PTER ETTC PREL CVIS KVPR AEMR AFIN
05DUBLIN440	TERRORIST FINANCE: AL-HIYARI DESIGNATION [...] No summary [...]	2005-04-13 15:46:00	Embassy Dublin	UNCLASSIFIED	KTFN EFIN PTER ETTC KSEP CVIS KVPR
05DUBLIN523	TERRORIST FINANCE: ELEHSSAN DESIGNATION [...] No summary [...]	2005-05-04 15:28:00	Embassy Dublin	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR
05DUBLIN59	TERRORIST FINANCE: FADHLI AND DARWISH DESIGNATION [...] No summary [...]	2005-01-19 17:03:00	Embassy Dublin	SECRET	ETTC EFIN PTER PREL CVIS KTFN
05GABORONE346	TERRORISM FINANCE 2005 UPDATE NO. 2 - BOTSWANA [...] (U) The following is post's response to reftel request for an evaluation of the host government's ability to cooperate in the disruption of terrorist financing. Answers below are keyed to questions in reftel. 2. (U) A. As yet, the GOB has not identified any assets within Botswana subjec [...]	2005-03-10 04:56:00	Embassy Gaborone	CONFIDENTIAL	KTFN KVPR EFIN PTER ETTC PREL CVIS BC
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
05GEORGETOWN1211	Embassy Georgetown International Education Week [...] On November 14 and November 15, 2005 Consular Officers and Post's Education Advisor spoke with students at three Georgetown high schools about the benefits of study in the U.S. and the general qualifications for a student visa. The Education Advisor presented information on the variety of ed [...]	2005-11-15 19:57:00	Embassy Georgetown	UNCLASSIFIED	OEXC OIIP CVIS KPAO GY
05GUATEMALA2260	AMBASSADOR CALLS ON GUATEMALAN CONGRESS [...] (C) Summary: The president of the Guatemalan Congress, Jorge Mendez Herburger (JMH),predicted to the Ambassador that Article 98 would be approved "by Halloween." The Ambassador also stressed the need for, and JMH agreed to, legislative action on anti-crime measures, CAFTA implementation, an [...]	2005-09-26 19:58:00	Embassy Guatemala	CONFIDENTIAL	PREL SNAR CVIS CASC KCRM EAID PHUM GT
05GUATEMALA2273	GUATEMALA ON CHANGES TO DEPORTATION PROCEDURES [...] (C) Guatemalan FM Briz reacted favorably to reftel demarche delivered September 27 by the Ambassador, saying the GOG would seek to cooperate with USG efforts to reduce to three days the turnaround time to repatriate illegal Guatemalan immigrants apprehended at the border. 2. (C) The Ambassa [...]	2005-09-27 22:36:00	Embassy Guatemala	CONFIDENTIAL	PREL SMIG CVIS SNAR KCRM EAID PREF PHUM GT
05GUATEMALA2395	GUATEMALA NEEDS TPS [...] Embassy Guatemala strongly supports granting Guatemalans living in the United States Temporary Protected Status (TPS) following Hurricane Stan, which produced floods and mudslides that have devastated the country. Guatemala is in a state of calamity and will be hard pressed to address any add [...]	2005-10-17 22:19:00	Embassy Guatemala	UNCLASSIFIED	PREF CVIS SMIG EAID MASS PHUM AEMR ASEC ETRD EAGR GT
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
05GUATEMALA807	GUATEMALAN CONCERNS ABOUT "MINUTEMAN PROJECT" [...] The Ambassador received March 30 a letter from Guatemalan FM Jorge Briz expressing concern about the "Minuteman Project" and other private U.S. efforts to patrol the border and intercept illegal migrants. Text of the letter, dated March 27, follows in para 2. Embassy requests the Department [...]	2005-03-30 23:58:00	Embassy Guatemala	UNCLASSIFIED	SMIG CVIS KFRD ASEC EAID PHUM SNAR KCRM PBTS GT
05GUATEMALA888	IMMIGRATION IN U.S.-GUATEMALAN RELATIONS: [...] This is an action request: See paras 8 and 9. 2. (C) Summary: Supported by civil society and the mainstream media, the Guatemalan community in the U.S. has from the outset of the Berger administration brought acute pressure on the Government of Guatemala to be assertive with us on t [...]	2005-04-08 16:06:00	Embassy Guatemala	CONFIDENTIAL	PREL SMIG ELAB PHUM EAGR EAID EFIN CVIS KPAO GT
05HALIFAX25	NOVA SCOTIA SEEKS TO ATTRACT AND RETAIN MORE IMMIGRANTS [...] SUMMARY: The Nova Scotia government is taking a hard look at how it can attract more immigrants to the province to help avoid the social and economic costs of a declining population. However, there is some skepticism about how serious the government may be in addressing the issue since a new [...]	2005-01-27 18:54:00	Consulate Halifax	UNCLASSIFIED	ECON SOCI CVIS PGOV ASEC CA
05HANOI267	LETTER FROM DIRECTOR OF CONSULAR DEPARTMENT BUI [...] No summary [...]	2005-02-01 09:29:00	Embassy Hanoi	UNCLASSIFIED	KOCI CVIS CASC PREL VM
05HANOI641	VIETNAM TERRORIST FINANCE: 2005 UPDATE NO. 2 [...] (SBU) The following paragraphs contain answers to reftel questions and provide an evaluation of Vietnam's ability to cooperate in disrupting terrorism financing. 2. (SBU) The Government of Vietnam (GVN) has not frozen, forfeited or seized any assets pursuant to UNSCR Resolutions 1267 and 13 [...]	2005-03-15 08:09:00	Embassy Hanoi	UNCLASSIFIED	KTFN KVPR PTER EFIN ETTC PREL CVIS VM CTERR FINREF
05HARARE911	PROCEDURES FOR ZIMBABWE,S SANCTIONS REGIME [...] (SBU) As the USG prepares to adjust the Zimbabwe sanctions list, Post offers the recommendations below concerning classification of the visa sanction list, notifications of sanctioned individuals, and entry of names into the visa lookout system. Post will send via septel suggested additions/d [...]	2005-07-05 09:07:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PINR CVIS ZI
05HOCHIMINHCITY1299	VIETNAMESE BRIDES TO TAIWAN [...] (SBU) Summary: During a December 6 meeting with DPO and PolOff, representatives of the HCMC Taipei Economic and Cultural Office (TECO) said that in 2005 they had instituted a system of one-on-one interviews with prospective Vietnamese brides and their Taiwanese fiancees in response to mounting [...]	2005-12-20 14:19:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF PREL CVIS KWMN ELAB SMIG SOCI TW VM TIP
05HOCHIMINHCITY1309	PORTRAIT OF AN ALIEN SMUGGLER [...] Reftel outlined a recent incident in which Amcit Tim Thai was caught while apparently attempting to smuggle aliens with photo-subbed Canadian passports through Uzbekistan. The story of Mr. Thai's life over the past 25 years illustrates the challenges facing our consular sections as we strive t [...]	2005-12-21 09:59:00	Consulate Ho Chi Minh City	UNCLASSIFIED	KFRD CVIS CPAS CASC SMIG VM TIP
05HOCHIMINHCITY559	New Vietnamese Adoption Case Raises Old Concerns [...] (SBU) Post recently investigated the second case this year in which GVN authorities approved the adoption of a Vietnamese orphan by an Amcit as a "humanitarian exception" to Vietnamese law (reftel A). The adopted child meets the INA definition of an orphan; however, the GVN has confirmed Miss [...]	2005-05-26 11:43:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CASC KOCI KFRD VM
05ISTANBUL1336	RALLYING SUPPORT FOR THE HOCA [...] (C) Summary: In a farewell luncheon for Consul General, Istanbul Chief Rabbi Ishak Haleva noted that he is wrestling with a difficult request from a local foundation for a letter in support of Fethullah Gulen, the Turkish-Muslim spiritual leader of a major Islamist lodge who is currently residi [...]	2005-08-04 12:10:00	Consulate Istanbul	SECRET	CVIS PHUM PREL TU
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
05KATHMANDU2568	FM PANDEY: NO PROGRESS ON BHUTANESE REFUGEES [...] (C) In a November 23 discussion with the Ambassador, Foreign Minister Ramesh Nath Pandey relayed the gist of his unfruitful discussion with the Bhutanese Foreign Minister held on the margins of the SAARC meeting in Dhaka. Pandey lamented that, after having agreed in writing in September to ta [...]	2005-11-25 09:15:00	Embassy Kathmandu	CONFIDENTIAL	PREF PREL PTER CVIS NP
05KATHMANDU2781	ICE OFFICIAL SEEKS FUNDING FOR NEPAL CUSTOMS [...] (SBU) In recent meetings with James Dozier of the Department of Homeland Security's (DHS) Immigration and Customs Enforcement Division (ICE) from Embassy New Delhi, Nepali officials identified training and equipment needed to improve immigration, customs, and drug trafficking enforcement. Pol [...]	2005-12-12 10:27:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON KCOR KFRD CVIS SNAR PTER NP
05KATHMANDU2784	TERRORIST FINANCE: LIST 74 [...] No summary [...]	2005-12-13 00:59:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER KTFN EFIN ETTC CVIS KVPR
05KINGSTON1109	TERRORIST FINANCE: BILAL AL-HIYARI SUBMISSION TO [...] Embassy Kingston delivered a dipnote containing the talking points and background paper provided in reftel to Angella Brown, Deputy Director for International Organizations at the Ministry of Foreign Affairs and Foreign Trade, on April 13, 2005. Brown did not have any immediate comment. TI [...]	2005-04-26 19:24:00	Embassy Kingston	UNCLASSIFIED	ETTC KTFN PTER KSEP CVIS KVPR EFIN JM
05KINGSTON1111	TERRORIST FINANCE: LET SUBMISSION TO 1267 [...] Embassy Kingston delivered a dipnote containing the talking points and background paper provided in reftel to Angella Brown, Deputy Director for International Organizations at the Ministry of Foreign Affairs and Foreign Trade, on April 13, 2005. Brown did not have any immediate comment. TI [...]	2005-04-26 19:24:00	Embassy Kingston	UNCLASSIFIED	ETTC KTFN PTER KSEP CVIS KVPR EFIN JM
05KINGSTON1112	TERRORIST FINANCE: BUISIR SUBMISSION TO 1267 [...] Embassy Kingston delivered a dipnote containing the talking points and background paper provided in reftel to Angella Brown, Deputy Director for International Organizations at the Ministry of Foreign Affairs and Foreign Trade, on April 13. Brown did not have any immediate comment. TIGHE [...]	2005-04-26 19:24:00	Embassy Kingston	UNCLASSIFIED	ETTC KTFN PTER KSEP CVIS KVPR JM
05KINGSTON1161	JAMAICAN DELEGATION TO THE OAS GENERAL ASSEMBLY [...] Per reftel request, poloff on April 29 delivered reftel points on the OAS General Assembly to Ann Scott, Caribbean and Americas Department, Ministry of Foreign Affairs and Foreign Trade. Scott responded that Foreign Minister K.D. Knight has been proposed to lead the delegation, but that the r [...]	2005-05-02 14:29:00	Embassy Kingston	UNCLASSIFIED	JM AORC ASEC CVIS PREL PGOV EAID KSUM KPAO XM OAS
05KINGSTON1316	WESTERN HEMISPHERE TRAVEL DOCUMENT INITIATIVE [...] (SBU) SUMMARY: Jamaica is one of the countries in the Caribbean which exempts U.S. citizens traveling to the island for tourism from the requirement of a passport or visa. Ref (A) announced that effective December 31, 2005, DHS will require all U.S. citizens traveling to and from the Caribbe [...]	2005-05-20 18:04:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CPAS CVIS JM KFRD TIP
05KINGSTON393	LABOR MINISTER DALLEY ON PNP SUCCESSION, LABOR [...] Summary: On February 4, Poloff met with Labor Minister Horace Dalley. On the eve of the People's National Party's (PNP) vice-presidential election, Dalley expressed his concern that internal factions could pull the party into conflict. He also shared his predictions for the election results, [...]	2005-02-11 21:16:00	Embassy Kingston	CONFIDENTIAL	JM PHUM ELAB PGOV CVIS
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
05KINSHASA1033	CONGO/B: DELIVERY OF DEMARCHES AND TIP [...] The following demarches were delivered on June 16, 2005, by the Ambassador and Econ/Cons Officer to Ambassador Gregoire Kaya, Interim Secretary General of the Ministry of Foreign Affairs (MFA). 2. Release of the 2005 TIP Report (REF A) - Ambassador conveyed to Kaya that the 2005 TIP Report [...]	2005-06-23 10:05:00	Embassy Kinshasa	UNCLASSIFIED	PREL OPRC KCRM KWMN PHUM KTFN EFIN ETTC PTER CVIS KVPR KPAO EAGR ETRD TBIO PARM MNUC KNNP KUNR PGOV AORC CF UNESCO KSCI UNSC
05KINSHASA1647	CONGO/B: DELIVERY OF DEMARCHES [...] The following demarches were delivered on September 16, 2005 to Mr. Felix Ngoma, the Americas Desk Officer for the Ministry of Foreign Affairs. Note: REF G had also been earlier delivered, on September 9, 2005, by Charge' d'Affaires Rutherford to the Minister of Finance (see paragraph 6). [...]	2005-10-04 07:14:00	Embassy Kinshasa	UNCLASSIFIED	PREL ETTC KTFN EFIN PGOV PTER KSEP CVIS KVPR KISL KPAO OIIP TBIO EAGR ECON ECIN EAIR EAID KSCA SOCI UK SA CF UNGA WTO AID
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
05KINSHASA335	TERRORISM FINANCE: FADHLI DESIGNATION DEMARCHE [...] No summary [...]	2005-02-28 14:48:00	Embassy Kinshasa	UNCLASSIFIED	ETTC KTFN EFIN PTER CVIS KVPR CG
05KUWAIT1159	KUWAIT COUNTERTERRORISM WORKING GROUP: GOK TO USE [...] (S/NF) Summary: The Ambassador chaired on March 14 the monthly meeting of post's Counterterrorism Working Group (CWG). Participants reviewed pending anti-terror legislation, developments in stemming terror financing, and identified criteria by which to assess GOK counterterrorism measures. [...]	2005-03-21 14:13:00	Embassy Kuwait	SECRET//NOFORN	PTER PREL PGOV EFIN ASEC MARR CVIS KU TERRORISM
05KUWAIT1711	EMBASSY KUWAIT VALIDATION STUDY ON DOMESTIC [...] (SBU) SUMMARY: Embassy Kuwait has completed a nonimmigrant visa validation study on domestic employee B1 visa recipients. The purpose of this study was to measure the overstay and non-return rates for B1 visa holders with Kuwaiti sponsors, as well as the B1 sponsors' compliance with U.S. labo [...]	2005-04-26 16:38:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD PHUM KU
05KUWAIT1976	BACKGROUND ON KEY ISSUES FOR THE WASHINGTON VISIT [...] (C) Summary: Kuwaiti Foreign Minister Shaykh Dr. Mohammed Sabah Al-Salem Al-Sabah will arrive in Washington May 17, in advance of an anticipated July visit by the Prime Minister. Shaykh Dr. Mohammed's visit follows his participation in the Arab-South America Summit held in Brazil, and planned [...]	2005-05-12 10:22:00	Embassy Kuwait	SECRET//NOFORN	PREL PHUM PGOV MARR ECON EAID CVIS IZ KU TERRORISM
05KUWAIT2265	KUWAIT COUNTERTERRORISM WORKING GROUP: SOME [...] (S/NF) Summary: Post's Counterterrorism Working Group (CWG) met May 2 to asses the GOK's progress in developing its counterterrorism (CT) capacity. The group concluded that the GOK remained serious about confronting terrorism, investing heavily in tools and equipment, but is still in need of [...]	2005-05-25 13:57:00	Embassy Kuwait	SECRET//NOFORN	PTER PREL PGOV EFIN ASEC MARR CVIS KU TERRORISM
05KUWAIT294	DEMARCHE DELIVERED: TERRORIST FINANCE -- FADHLI [...] (S) Ambassador delivered ref A demarche to MFA Undersecretary Khaled Al-Jarallah on January 17. Al-Jarallah assured the Ambassador that Kuwait is ready to cooperate with the U.S., saying that the GOK recognized that people like Fadhli pose a threat to Kuwaitis as well as Americans, and that t [...]	2005-01-18 12:35:00	Embassy Kuwait	SECRET	ETTC EFIN PTER PREL CVIS
05KUWAIT3059	KUWAIT COUNTERTERRORISM WORKING GROUP: SLOW BUT [...] (S/NF) Summary: The Charge chaired on July 5 Post's monthly meeting of the Counterterrorism Working Group (CWG). The CWG discussed continuing GOK efforts to locate wanted terror financier Mohsen Al-Fadhli; prompt GOK reaction to potential security threats, but limited follow up; the acquitta [...]	2005-07-09 14:20:00	Embassy Kuwait	SECRET//NOFORN	PTER PREL PGOV EFIN ASEC MARR CVIS KU
05KUWAIT3197	TERRORISM FINANCE: MOVEMENT FOR ISLAMIC REFORM IN [...] No summary [...]	2005-07-19 14:18:00	Embassy Kuwait	UNCLASSIFIED	EFIN ETTC KTFN PTER CVIS KVPR KU
05KUWAIT3548	TERRORIST FINANCE: NASCO AMENDMENT [...] No summary [...]	2005-08-09 10:56:00	Embassy Kuwait	UNCLASSIFIED	EFIN ETTC KTFN PTER CVIS KVPR KU
05KUWAIT3774	TERRORIST FINANCE: POST COMMENTS ON PCC-APPROVED [...] (S) Post has reviewed the PCC-adopted version of the Gulf Terrorist Finance Strategy paper. While Post concurs with the strategy's overall objectives, the paper paints an incomplete and bleak picture of the ground realities in Kuwait (see reftel). 2. (S) It is important to point out that: [...]	2005-08-23 14:50:00	Embassy Kuwait	SECRET	EFIN ETTC KTFN PTER CVIS KVPR KU
05KUWAIT3809	NATIONAL BANK OF KUWAIT CEO DISCUSSES REGIONAL [...] (SBU) Summary. In a meeting with the Ambassador on August 22, Ibrahim Dabdoub, the CEO of the National Bank of Kuwait (NBK--largest Kuwaiti bank and third largest in the Middle East),made the following key points: (1) NBK has outgrown the Kuwaiti market and continues to expand worldwide; (2 [...]	2005-08-24 13:51:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PTER PINR CVIS KVPR KU
05KUWAIT3831	KUWAIT CENTRAL BANK GOVERNOR OPTIMISTIC ABOUT NEW [...] (C) Summary. In an August 24 meeting with the Ambassador, Sheikh Salem Abdulaziz Al-Sabah, Governor of the Central Bank of Kuwait made the following key points: (1) GOK remains committed to enacting comprehensive legal reform on terror finance and money laundering; (2) an independent auditing [...]	2005-08-27 15:24:00	Embassy Kuwait	CONFIDENTIAL	EFIN ETTC KTFN KVPR PTER PINR CVIS KU TERRORISM
05KUWAIT3835	KUWAIT COUNTERTERRORISM WORKING GROUP: GOK TAKING [...] (S/NF) Summary: The Ambassador chaired on August 22 the monthly meeting of post's Counterterrorism Working Group (CWG). He reviewed his August 20 discussions with senior representatives of the GOK on the need to maintain a sharp focus on CT and recommendations that the arrests of wanted in [...]	2005-08-28 04:58:00	Embassy Kuwait	SECRET//NOFORN	PTER PREL PGOV MARR PBTS EFIN ASEC CVIS KU TERRORISM
05KUWAIT4032	POST SUPPORT FOR GOALS AND OBJECTIVES OF GULF [...] (S) Post reaffirms its support for the goals and objectives of the Gulf Strategy to combat terrorist finance and strengthen money-laundering (CTF/AML) efforts. We appreciated the opportunity to offer input on the strategy paper. 2. (C) While there is more to be done in Kuwait, it is impo [...]	2005-09-13 12:58:00	Embassy Kuwait	SECRET	EFIN ETTC KTFN KVPR PTER PINR CVIS KU
05KUWAIT4111	TERRORIST FINANCE: KUWAITI CHARITIES TO COLLECT [...] (U) Begin Summary. The director of the Charities Oversight Office, Ministry of Social Affairs and Labor, reports his ministry will implement a plan requiring Kuwaiti charities to collect zakat (alms) only through the sale of government-issued coupons. End Summary 2. (U) In a conversatio [...]	2005-09-21 05:50:00	Embassy Kuwait	UNCLASSIFIED	EFIN ETTC KTFN PTER CVIS KVPR KU
05KUWAIT4214	TERRORIST FINANCE: SUMMARY OF OFAC DIRECTOR [...] (C) Summary. On September 21, OFAC Director Robert Werner met separately with GOK officials from the Central Bank and Ministries of Finance, Foreign Affairs, Social Affairs and with Kuwait Customs to discuss continued bilateral cooperation on combating terrorist finance and money laundering (C [...]	2005-09-27 14:09:00	Embassy Kuwait	CONFIDENTIAL	EFIN ETTC KTFN PTER CVIS KVPR KU
05KUWAIT4230	TERRORIST FINANCE: SUMMARY OF OFAC DIRECTOR [...] (U) Summary. On September 22, OFAC Director Robert Werner met separately with officials from the National Bank of Kuwait, the Union of Kuwaiti Banks and the Kuwait Finance House to discuss ways in which OFAC and the Kuwaiti banking sector can further cooperate on combating terrorist financing [...]	2005-09-28 13:11:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PTER CVIS KVPR KU
05KUWAIT4353	TERRORISM FINANCE: LIST 72T [...] No summary [...]	2005-10-10 12:51:00	Embassy Kuwait	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL KVPR CVIS KU

05KUWAIT4354	TERRORISM FINANCE: AL-AKHTAR TRUST INTERNATIONAL [...] No summary [...]	2005-10-10 12:51:00	Embassy Kuwait	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL KVPR CVIS KU
05KUWAIT4355	TERRORISM FINANCE: LIST 72 U [...] No summary [...]	2005-10-10 12:51:00	Embassy Kuwait	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL KVPR CVIS KU
05KUWAIT4741	HEAD OF CENTRAL BANK'S AML UNIT ON MENA/FATF, [...] (C) Begin Summary. On November 10, Emboffs met with Talal Al-Sayegh, head of the Kuwait Central Bank's Anti-Money Laundering unit, to discuss the latest MENA/FATF developments, get an update on the new terror finance legislation, and reaffirm USG technical assistance offers in support of Kuw [...]	2005-11-13 08:00:00	Embassy Kuwait	CONFIDENTIAL	EFIN ETTC KTFN PTER CVIS KVPR KU TERROR FINANCE
05KUWAIT4776	Study in the U.S.A.: We Are Failing [...] No summary [...]	2005-11-15 12:45:00	Embassy Kuwait	UNCLASSIFIED	OEXC KPAO SCUL OIIP CVIS XF KU
05KUWAIT4811	STUDY IN THE U.S.A.: WE ARE FAILING [...] SUMMARY AND RECOMMENDATION: Despite the Mission's focused priority efforts at increasing the number of Kuwaitis studying in the U.S., the number of Kuwaitis opting for higher education in America continues to decline. In FY-05, 58 fewer F1 visas were issued to Kuwaitis than during FY-04, a [...]	2005-11-19 13:35:00	Embassy Kuwait	UNCLASSIFIED	OEXC KPAO SCUL OIIP CVIS XF KU
05KUWAIT4832	AMBASSADOR RAISES ALARM RE SHARP DECLINE IN KUWAITI [...] (U) Summary and comment: On November 9, Ambassador met with Undersecretary for Higher Education, Dr. Rasha Al- Sabah. During the meeting, they discussed reasons for the significant decline in the number of Kuwaiti students studying in the U.S., the benefits of increasing the number of Ameri [...]	2005-11-22 04:11:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OEXC KPAO SCUL PREL PTER OIIP CVIS KISL XF KU
05KUWAIT4904	PARLIAMENTARIAN REQUESTS ASSISTANCE FOR KUWAITI [...] (SBU) Summary and Action Request. In a letter dated 19 November 2005, Mohammad J. Al-Sager, Chairman of the Committee on Foreign Affairs, Kuwaiti Parliament, wrote Ambassador requesting Embassy intervention with U.S. Department of Justice on behalf of Kuwaiti citizen Ali Hijazi, a principal [...]	2005-11-27 14:52:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CJAN CVIS KCRM KU
05KUWAIT5063	NEA DAS GRAY ENGAGES GOK ON AID, IRAN, IRAQ, [...] (C) Summary: NEA DAS Gordon Gray met with Director General of the Kuwait Fund for Arab Economic Development (KFAED) Abdulwahab Al-Bader, Ministry of Foreign Affairs (MFA) Acting Undersecretary Ambassador Khaled Al-Babtain, National Assembly Speaker Jassem Al-Khorafi, and Minister of Social Af [...]	2005-12-10 07:48:00	Embassy Kuwait	CONFIDENTIAL	PREL PGOV PARM EAID KDEM KPAO CVIS KU
05KUWAIT5082	TERRORIST FINANCE: AMBASSADOR OPENS ANTI-MONEY [...] (U) On December 11, Ambassador delivered remarks at the opening of an anti-money laundering and terror finance conference hosted by Kuwait General Administration of Customs (KGAC) and DHS's U.S. Custom's Advisory Team. The Ambassador's remarks praised ongoing cooperation between the GOK and t [...]	2005-12-11 14:09:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PTER CVIS KVPR KU
05KUWAIT5083	FREEDOM AGENDA: KUWAITI INFORMATION MINISTER [...] (C) Summary: During a December 7 meeting, Minister of Information Dr. Anas Al-Rasheed told the Ambassador that he was very pleased by the progress of the revised press law and he believes it has a very good chance of being approved by the National Assembly in the near future. Al-Rasheed said that P [...]	2005-12-12 03:50:00	Embassy Kuwait	CONFIDENTIAL	CVIS KDEM KPAO KU KWMN PGOV PHUM PREL
05KUWAIT5142	PLACEMENT REPORT: OP-ED ON TERRORISM FINANCING AND [...] No summary [...]	2005-12-16 11:25:00	Embassy Kuwait	UNCLASSIFIED	PTER KPAO ETTC KTFN PINS CVIS AMGT AFSI KSEP
05KUWAIT5143	TERRORIST FINANCE: LIST 74 [...] No summary [...]	2005-12-16 11:27:00	Embassy Kuwait	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL CVIS KVPR KU
05KUWAIT5144	TERRORIST FINANCE: LIST 74 [...] No summary [...]	2005-12-16 11:28:00	Embassy Kuwait	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL CVIS KVPR KU
05KUWAIT730	KUWAIT COUNTERTERRORISM WORKING GROUP MEETING [...] (S/NF) Ambassador chaired February 14 a meeting of post's Counterterrorism Working Group (CWG) to review developments in Kuwait's counterterrorism activities following the January discovery of a terrorist cell, and to identify areas where post can enhance its CT activities as well as strengt [...]	2005-02-16 14:27:00	Embassy Kuwait	SECRET//NOFORN	PTER PREL PGOV EFIN ASEC MARR CVIS KU TERRORISM
05LAGOS1390	NIGERIA: SOUTH-EAST STATES TARGET CLINICS INVOLVED [...] (SBU) Summary. In response to information passed by Post's fraud prevention unit (FPU),police authorities in four of the five South-East zone states have raided clinics involved in trafficking infants. Clinic staff were paying less than 200 dollars to young, indigent pregnant women in exc [...]	2005-09-06 15:38:00	Consulate Lagos	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PHUM PREL KCRM KWMN SMIG NI
05LAGOS1677	NIGERIA: LATRINE PROJECT AT ORU REFUGEE CAMP STALLS [...] Summary. Construction of latrines at the Oru Refugee Camp has been delayed by about two months. Recent inspection of the camp revealed the delays were caused by disagreements on the use of refugee labor, disputes over location of latrines, and a restructuring of the Nigerian Red Cross (NRC) [...]	2005-10-27 12:13:00	Consulate Lagos	UNCLASSIFIED	PREF PREL PGOV CVIS SMIG NI
05LAGOS89	CONTINENTAL STEPS CLOSER TO DIRECT LAGOS- [...] (SBU) Introduction and summary. On December 2, 2004, the Nigerian Civil Aviation Authority (NCAA) approved Continental Airlines' request to provide daily service between Newark and Lagos, possibly as early as this spring. That same day the NCAA informed Continental that its initiation of fli [...]	2005-01-19 16:33:00	Consulate Lagos	UNCLASSIFIED	EAIR EINV NI CVIS
05LIMA2223	PERU'S PARTICIPATION IN THE FOURTH GLOBAL FORUM ON [...] No summary [...]	2005-05-18 15:53:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL SOCI AMGT ASEC CPAS CVIS KCRM KFRD PINR PINS PE BR
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
05LIMA2616	Peruvian Congressman involved in visa fraud [...] (SBU) According to a recent investigative report in the newspaper "Correo" dated March 17, 2005, Peruvian Congressman Roger SANTA MARIA Del Aguila, DPOB: September 26, 1950, Peru, appears to have been involved in visa/passport fraud by fraudulently filing a birth registration for a child who i [...]	2005-06-10 22:28:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS PGOV 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
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
05MADRID1277	EXTRADITION CASE OF MARK M. ROSS [...] Country clearance is granted for Deputy U.S. Marshals, Michael Robert McClung, and Donald Irving Exum. 2. Two double rooms for single use have been reserved for U.S. Marshals Michael Robert McClung, Donald Irving Exum and Roger Wellborn Devall, at Hotel Melia Los Galgos, Claudio Coello 139 [...]	2005-04-04 13:49:00	Embassy Madrid	UNCLASSIFIED	CJAN CVIS KCRM SNAR SP ROSS MARK
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
05MADRID1826	LOOKOUT SHARING [...] CHARGE D'AFFAIRES A.I. MANZANARES PRESENTED DEMARCHE AS INSTRUCTED IN REFTEL TO JOSE MARIA PONS IRAZAZABAL, DIRECTOR GENERAL FOR NORTH AMERICAN AFFAIRS AT THE MINISTRY OF FOREIGN AFFAIRS ON MAY 10. FBI DIRECTOR MUELLER WAS IN SPAIN AND HAD A MEETING WITH MINISTER OF INTERIOR ALONSO IN WHICH H [...]	2005-05-13 05:51:00	Embassy Madrid	UNCLASSIFIED	CVIS CASC PGOV PTER PINR PREL KPAO EU SP
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
05MADRID2685	SPAIN: TERRORISM FINANCE: MOVEMENT FOR ISLAMIC [...] No summary [...]	2005-07-19 10:57:00	Embassy Madrid	UNCLASSIFIED	KTFN EFIN ETTC PTER CVIS KVPR SP
05MADRID2744	EXTRADITION CASE OF FERNANDO [...] Country clearance is granted for Deputy U.S. Marshals Bart Obuchowski, Scott Batori and Dennis Munchel. 2. Three double rooms for single use have been reserved Deputy U.S. Marshals Bart Obuchowski, Scott Batori and Dennis Munchel, Hotel Melia Fenix, Calle Hermosilla no. 2, 28006 Madrid, te [...]	2005-07-22 11:53:00	Embassy Madrid	UNCLASSIFIED	CJAN CVIS KCRM SNAR SP GUTIERREZ
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
05MADRID3550	TERRORIST FINANCE: LIST 72T DELIVERED TO SPANISH [...] No summary [...]	2005-10-07 15:46:00	Embassy Madrid	UNCLASSIFIED	ETTC EFIN KTFN PTER PREL CVIS SP
05MADRID3551	TERRORIST FINANCE: LIST 72U DELIVERED TO SPANISH [...] No summary [...]	2005-10-07 15:47:00	Embassy Madrid	UNCLASSIFIED	EFIN ETTC KTFN PTER PREL CVIS SP
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
05MADRID724	CHARGE'S MEETING WITH VICE PRESIDENT [...] (C) Summary. Charge met with Spanish Vice President Maria Teresa Fernandez de la Vega on 2/22 for a review of U.S.-Spain relations and to discuss USG security, consular, and commercial priorities in Spain. Charge congratulated de la Vega on her government's success in obtaining a good turnou [...]	2005-02-25 08:04:00	Embassy Madrid	CONFIDENTIAL	PREL PGOV PTER CVIS SP
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
05MANAMA1830	BMA ISSUES WARNING LETTER TO SHAMIL BANK FOR [...] (S) Summary. Ambassador and OFAC Attache met with Bahrain Monetary Agency (BMA) Governor November 20, 2005 to discuss the International Islamic Relief Organization (IIRO) account at Shamil Bank (Ref A). The BMA Governor stated that the IIRO account was ordered closed and Shamil Bank had receiv [...]	2005-12-12 09:06:00	Embassy Manama	SECRET	ETTC KTFN EFIN PTER KSEP CVIS KVPR BA ECTRD CTR
05MANAMA398	TERRORISM FINANCE: 2005 UPDATE NO. 2: BAHRAIN [...] (U) Per ref A request the following are Post's answers on Bahrain,s counter-terrorist financing capabilities: AMOUNT OF ASSETS FROZEN, FORFEITED OR SEIZED --------------------------------------------- 2. (U) Bahrain has frozen $10,334,641 in five separate accounts - two accounts of two e [...]	2005-03-17 14:11:00	Embassy Manama	SECRET	CVIS EFIN ETTC KVPR PREL PTER BA KTFN
05MANILA2821	EMBASSY ANTI-CORRUPTION EFFORTS -- LAW ENFORCEMENT [...] (SBU) Summary: Over the past year, Mission has stepped up law enforcement anti-corruption efforts. Mission played a key role in major anti-corruption cases, particularly the case against former Comptroller of the Armed Forces of the Philippines (AFP) General Carlos Garcia. We are now activ [...]	2005-06-21 08:09:00	Embassy Manila	UNCLASSIFIED	PGOV PREL PINR KCOR CVIS ECON RP
05MAPUTO1343	MOZAMBIQUE AND ZAMBIA SIGN AGREEMENT WAIVING [...] (U) On October 7 Mozambican Foreign Minister Abreu and Zambian Labor Minister Nalumango signed an agreement waiving the requirement of visitor visas for nationals traveling between the two countries. The agreement is expected to go into effect by the end of 2005. Speaking after the signing, FM [...]	2005-10-14 09:37:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PGOV PREL SMIG ZA MZ

05MAPUTO149	COUNTRY FRAUD PROFILE: MOZAMBIQUE [...] (SBU) Consular Fraud Summary: Mozambique's porous borders, underpaid and ill-equipped border security forces, and lack of technological infrastructure make it an inviting transit country for mala fide travelers, immigrant smugglers and immigrant traffickers. Mozambican passports and residency [...]	2005-02-01 09:11:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD MZ KCRM
05MAPUTO2	TRAFFICKING OF BANGLADESHI CITIZENS IN MOZAMBIQUE [...] (SBU) Summary: In early December, 34 Bangladeshi nationals were apprehended by Mozambican police under charges of illegal immigration after having flown into the country from the Comoros Islands on a chartered airplane. Mozambican newspapers reported that the Bangladeshis were on their way to [...]	2005-01-03 11:58:00	Embassy Maputo	UNCLASSIFIED	CVIS KFRD MZ
05MAPUTO510	MOZAMBIQUE AND SOUTH AFRICA SIGN AGREEMENT TO [...] (U) On April 15, Mozambique and South Africa signed a bilateral agreement to eliminate visas for Mozambican and South African citizens traveling to either country for up to 30 days. The agreement was signed in Pretoria by the Ministers of Interior of each country and witnessed by Presidents Ar [...]	2005-04-21 04:53:00	Embassy Maputo	UNCLASSIFIED	CVIS PGOV SMIG MZ
05MAPUTO647	TERRORIST FINANCE: LIST 71 - ADDITION OF J1-3 [...] (SBU) On May 20, Emboff e-mailed List 71 to the Director of Legal Issues for the Bank of Mozambique, the Director of the Mozambican Banking Association, the Ministry of Foreign Affairs official responsible for United Nations and security issues, and the Attorney General's office. As of May 24, [...]	2005-05-25 04:43:00	Embassy Maputo	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR MZ
05MINSK1436	Security Advisory Opinion (FEDULOV, YURIY) [...] (S) Summary: Post requests guidance regarding the visa application of Yuri Nikolaevich Fedulov. Mr. Fedulov is applying for a visa in order to attend NATO working group conferences and to visit family. The previous Defense Attache and the previous Consular Officer at Embassy Minsk had seriou [...]	2005-11-29 08:44:00	Embassy Minsk	SECRET	CVIS FEDULOV YURIY PINR PGOV BO
05MUMBAI1708	GUJARAT: WILY MODI WEAKENS HIS OPPONENTS AND POSITIONS [...] (C) On August 1, controversial Gujarat BJP Chief Minister Narendra Modi (whose visa we revoked for his role in the 2002 Gujarat Hindu-Muslim riots) expanded his cabinet by inducting 11 new ministers. In doing so, Modi met a long-standing demand of the rebels within his own party who had openly cr [...]	2005-08-10 11:16:00	Consulate Mumbai	CONFIDENTIAL	PREL PGOV PHUM KIRF PINR CVIS IN
05MUMBAI1931	GUJARAT: PEACEFUL ON THE SURFACE, YET STATE GOVERNMENT [...] (SBU) The riots of 2002 belong to history, and communal harmony now reigns in Gujarat, business leaders and the state's Chief Secretary told the Consul General during his September 8-9 visit to Ahmedabad. The Chief Secretary criticized the USG for continuing to probe into the judicial aftermat [...]	2005-09-22 08:09:00	Consulate Mumbai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KIRF PINR CVIS PREL PGOV KISL IN
05MUMBAI816	GUJARAT: REACTIONS TO VISA REVOCATION MIXED AS PROTESTS [...] (C) The BJP continued its criticism of the USG decision to revoke the visa of Gujarat Chief Minister Narendra Modi in a series of actions in Gujarat over the weekend. The Chief Minister himself said the USG had ulterior motives at a public rally and in a discussion with a U.S. journalist. Pro [...]	2005-03-21 13:39:00	Consulate Mumbai	CONFIDENTIAL	CVIS PREL PHUM PGOV KIRF ASEC IN
05MUSCAT242	EB SPECIAL REPRESENTATIVE MERMOUD TALKS BUSINESS [...] (SBU) Summary: During recent meetings with senior State Department official Frank Mermoud, Omani government officials and members of the local and American business communities provided valuable insights into the upcoming free trade agreement (FTA) talks and the issues facing American companie [...]	2005-02-13 13:11:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP ETRD KTDB EINV CVIS ELAB MU
05NAIROBI3052	KENYAN GOVERNMENT REJECTS, BUT PUBLIC APPLAUDS, UK [...] (C) SUMMARY: A just-announced UK travel ban on Minister of Transport Murungaru has dominated the media, and provoked a flurry of GOK criticisms of the UK, despite a quiet warning to President Kibaki six weeks ago. Most Kenyans, however, are cheering at this diplomatic slap against the governm [...]	2005-08-01 03:07:00	Embassy Nairobi	CONFIDENTIAL	PGOV PREL CVIS CLOK OFDP SNAR KPAO KCOR KE UK GM
05NAIROBI3575	SOMALIA -- SELF-DECLARED INDEPENDENT SOMALILAND [...] (SBU) The Minister of the Interior of the self-declared independent Republic of Somaliland committed his "government" to full cooperation with the USG should there ever be a need to deport a Somaliland "national" from the United States. He expressed confusion on learning that Somaliland offic [...]	2005-09-02 06:09:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL CVIS KPAO SO KE
05NAIROBI4384	AMBASSADOR'S MEETING WITH PRESIDENT KIBAKI [...] (C) I met alone with President Kibaki for 40 minutes October 19. The meeting was prompted by the decision in Washington earlier this week to find Transport Minister Christopher Murungaru ineligible for entry into the U.S. under Presidential Proclamation 7750. Advised of this decision early [...]	2005-10-24 02:45:00	Embassy Nairobi	CONFIDENTIAL	PREL PGOV CVIS KCOR KE
05NAIROBI4470	REACTION TO TRAVEL BAN ON DR. CHRIS MURUNGARU [...] (U) Summary. Following an apparent leak from within the Kenyan government, news of the U.S. travel ban on Kenyan Transport Minister Dr. Chris Murungaru (reftel) spread quickly late on Tuesday October 25, becoming the top news item on all of the major television news reports that evening. The [...]	2005-10-28 02:59:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KPAO PREL CVIS KCOR KE
05NEWDELHI1136	ISRO CHAIRMAN: HELP US MAINTAIN MOMENTUM IN SPACE [...] (C) In a February 10 meeting with the Ambassador and staff aide, Dr. Madhavan Nair, Indian Space Research Organization (ISRO) Chairman was generally upbeat about the NSSP framework of growing US-India cooperation on space technology but was visibly frustrated at what he perceives are several [...]	2005-02-14 10:01:00	Embassy New Delhi	CONFIDENTIAL	PREL ETTC TSPA CVIS TSPL FR TH IN NSSP
05NEWDELHI1230	IMPROVING US-INDIA DEFENSE COOPERATION: INDUSTRY [...] Summary: In a February 10 meeting sponsored by the US- India Business Council (USIBC) and the Confederation of Indian Industries (CII),senior Indian and US defense company representatives suggested that to expand the bilateral defense market, the USG should reform its export licensing proces [...]	2005-02-16 11:29:00	Embassy New Delhi	UNCLASSIFIED	PREL ETTC MASS TSPA CVIS TSPL FR TH IN US NSSP
05NEWDELHI1261	NRC COMMISSIONER MERRIFIELD MEETS INDIAN FOREIGN [...] (C) Summary: NRC Commissioner Jeffrey S. Merrifield and Indian Foreign Secretary Shyam Saran discussed India's energy future at a meeting in the Secretary's office in New Delhi on February 11, 2005. Saran told Merrifield that energy is a key strategic interest of India and nuclear power woul [...]	2005-02-17 12:09:00	Embassy New Delhi	CONFIDENTIAL	CVIS ENRG ETTC IN KNNP KSCA PREL TRGY TSPL NSSP
05NEWDELHI1263	NRC COMMISSIONER MERRIFIELD MEETS MEA JOINT [...] (C) Summary: In this February 11 meeting, NRC Commissioner Merrifield complimented Jaishankar about the accomplishments and maturity of the Indian nuclear power industry. "With regard to nuclear power," Merrifield said, "India can no longer be treated as a junior partner." Merrifield also h [...]	2005-02-17 12:26:00	Embassy New Delhi	CONFIDENTIAL	CVIS ENRG ETTC IN KNNP KSCA PREL TRGY TSPL NSSP
05NEWDELHI1264	NRC COMMISSIONER MERRIFIELD MEETS MEA ADDITIONAL [...] (C) Summary: On February 11 NRC Commissioner Merrifield met MEA Additional Secretary Meera Shankar who has the non-proliferation portfolio within her purview. Commissioner Merrifield expressed satisfaction with his visit to Indian facilities and suggested that further cooperation could bring [...]	2005-02-17 12:33:00	Embassy New Delhi	CONFIDENTIAL	CVIS ENRG ETTC IN KNNP KSCA PREL TRGY TSPL NSSP
05NEWDELHI2094	FOREIGN SECRETARY SARAN REQUESTS REVIEW OF MODI VISA DECISION [...] (U) This is an action request, see paragraph 6. 2. (C) Summary: Amid extensive media coverage of the USG decision to not issue an A2 visa to Gujarat Chief Minister Narendra Modi and to revoke his B1/B2 visa, Foreign Secretary Shyam Saran called the DCM to his office late afternoon on March 18 [...]	2005-03-18 13:24:00	Embassy New Delhi	CONFIDENTIAL	PREL PHUM PGOV CVIS KIRF IN
05NEWDELHI2095	ANGRY BJP REACTION TO MODI VISA DENIAL; OTHERS [...] (C) Summary: The March 18 USG revocation of Gujarat Chief Minister Narendra Modi's visa has set off strong criticism in the BJP, and prompted the Foreign Secretary to call in the DCM to lodge a protest (Ref A),followed by an MEA statement expressing its "deep concern and regret." The BJP rea [...]	2005-03-18 13:30:00	Embassy New Delhi	CONFIDENTIAL	CVIS PREL PHUM PGOV KIRF ASEC IN
05NEWDELHI2140	MODI CASE REFLECTS DOMESTIC POLITICAL DIVIDE [...] (C) Summary: Aside from limited and localized protests in Gujarat and scattered nationalist editorial comment, BJP efforts to build a domestic political issue out of the Modi visa revocation seem to be dissipating. Few outside the Sangh Parivar have risen to the bait and responded to BJP calls to [...]	2005-03-21 13:19:00	Embassy New Delhi	CONFIDENTIAL	CVIS PREL PHUM PGOV KIRF IN
05NEWDELHI2633	TERRORIST FINANCE: HIYARI AND BUISIR [...] (C) On April 7, Poloff delivered talking points and supporting non-papers from Reftels to MEA Director (Americas) Renu Pall, who thanked us for sharing the information. Understanding that the prenotification of the Hiyari and Buisir designations should be held tightly until after the public a [...]	2005-04-07 13:56:00	Embassy New Delhi	CONFIDENTIAL	ETTC EFIN PTER PREL CVIS KTFN IN JO EI SA
05NEWDELHI3882	TERRORIST FINANCE: JI-3 AND IJG PRENOTIFICATIONS [...] (C) During a May 19 meeting with Poloff, MEA Director (Americas) Renu Pall expressed gratitude on behalf of the MEA's Americas and International Security divisions for keeping them in the loop on Washington's diplomatic CT efforts (Refs A-D). Admitting that MEA had limited information on ter [...]	2005-05-25 12:45:00	Embassy New Delhi	CONFIDENTIAL	ETTC EFIN PTER PREL CVIS KTFN IN ID UZ PK
05NEWDELHI5964	MHA WILLING TO PONDER DEPORTEE DOCUMENTATION FIX [...] (SBU) Summary and Action Request: Ministry of Home Affairs Special Secretary Kanwar Pratap Singh told Charge, Consul General and Poloff on August 1 that MHA would be willing to meet with DHS representatives to explore developing a mechanism to speed up the process of documenting Indian nation [...]	2005-08-02 10:04:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PREL KCRM IN US
05NEWDELHI6806	YASIN MALIK VISA [...] (SBU) Action Request: Post recommends that Department either authorize Post to issue a visa or that Washington issue a 212(d)(3)(A) waiver of nonimmigrant visa ineligibilities as appropriate for Yasin MALIK (DOB: 3 April 1965),President of the Jammu and Kashmir Liberation Front (JKLF),to at [...]	2005-09-02 16:00:00	Embassy New Delhi	CONFIDENTIAL	CVIS PREL PTER IN
05NEWDELHI8245	BURNS-SARAN OCTOBER 21 MEETING ON BILATERAL ISSUES [...] (C) Summary: Much progress was made in the October 21 opening meeting in Delhi between Under Secretary for Political Affairs Burns and Foreign Secretary Shyam Saran which reviewed the US-India joint ventures launched at the July 18 Summit. Both agreed that the two sides must ensure that smal [...]	2005-10-24 11:45:00	Embassy New Delhi	CONFIDENTIAL	PGOV MASS EAID EAGR ENRG EINV KNNP ETRD EAIR ETTC ECPS TSPA TBIO TSPL CVIS KDEM SENV IN PK US
05NEWDELHI9513	EXTRADITION: INDIA: KULBIR SINGH BARAPIND: POST [...] (SBU) Summary: This message will address as many of the Ref A questions as Post is able to answer. Confirming or refuting specific allegations of torture is extremely difficult by the very nature of the usual secrecy surrounding torture. Barapind's claims of torture include a litany of many [...]	2005-12-19 12:44:00	Embassy New Delhi	UNCLASSIFIED	CJAN CVIS PTER PREL KCRM PHUM PGOV IN GOI
05NICOSIA1813	DOING MORE WITH TURKISH CYPRIOTS ON ISSUES OF [...] (C) SUMMARY. The United States policy of supporting economic development in the Turkish Cypriot community has an important role to play in support of a resolution of the Cyprus problem -- however, closer cooperation with the Turkish Cypriots can also help advance other issues of broader natio [...]	2005-11-15 06:29:00	Embassy Nicosia	CONFIDENTIAL	PGOV PREL EAID ECON KCRM EFIN PTER KHLS CVIS
05OTTAWA1007	(C) IRANIAN SCIENTIST OF CBW CONCERN IN CANADA [...] (C) Polmiloff met April 5 with Foreign Affairs Canada Acting Director for Arms Control and Nonproliferation Marina Laker, at the latter's request, to discuss Iranian national Mehdi Arbabi Ghahroudi, currently in Canada on a one-year work permit that will expire 04 July 2005. In addition to he [...]	2005-04-06 14:33:00	Embassy Ottawa	SECRET	PARM PREL CVIS CA IR CBW
05OTTAWA1028	TERRORIST FINANCE - OTTAWA: GOC PLANS TO LIST [...] (S) Reftel requested USG views on GOC plans to list Hizb-i-Islami (HIG),Gulbuddin Hekmatyar and the Mujahedin-e Khalq (MEK) under Canada's criminal code. Canadian Deputy Ministers met on April 1 and decided in principle to list MEK. However, given political sensitivities that listing will [...]	2005-04-07 14:56:00	Embassy Ottawa	SECRET	EFIN PREL PTER CVIS KVPR KTFN CA IR
05OTTAWA1057	TERRORIST FINANCE - OTTAWA: GOC READY TO PROCEED [...] (U) This is an action request: see para 3. 2. (S) The GOC confirmed late on April 7 that, having reviewed the supplementary information in Ref A, they are prepared to proceed with designation of Lashkar-e-Tayyiba and all aliases provided in Ref B. They could proceed as early as Monday, Ap [...]	2005-04-08 14:58:00	Embassy Ottawa	SECRET	EFIN PREL PTER CVIS KVPR KTFN CA
05OTTAWA1128	CANADA: RESPONSE TO DEMARCHE ON FOURTH GLOBAL [...] Poloff delivered reftel demarche discussing the Fourth Global Forum on Fighting Corruption (GF IV) to Alain Tellier, Deputy Director of the International Crime and Terrorism Division at Foreign Affairs Canada (FAC),on April 8. Tellier thanked us for the points, said that FAC was tracking the [...]	2005-04-14 19:01:00	Embassy Ottawa	UNCLASSIFIED	KCRM PREL PINR KFRD SOCI CVIS CA GF IV FAC
05OTTAWA1493	TERRORIST FINANCE - OTTAWA: GOC PLANS TO LIST [...] (C) Foreign Affairs Canada informed us late on May 17 that they are proceeding with plans to list Gulbuddin Hekmatyar and MEK (Mujahedin-e-Khalq under Canada's criminal code. They are already listed domestically under the UN Suppression of Terrorism resolution but the Criminal Code listing i [...]	2005-05-18 12:54:00	Embassy Ottawa	SECRET	ETTC EFIN PTER PREL KVPR KTFN CVIS CA FAC
05OTTAWA1703	TERRORIST FINANCE - OTTAWA: CANADIAN INTEREST IN [...] (S) This is an urgent action request. See para 4. 2. (S) On June 6, Foreign Affairs Canada (FAC) provided post with their analysis of listing HIG under Canada's criminal code. (Hekmatyar, as an individual, and MEK, were recently added to Canada's criminal code, but the GOC held HIG for [...]	2005-06-06 19:03:00	Embassy Ottawa	SECRET	EFIN ETTC PREL PTER CVIS KVPR KTFN CA
05OTTAWA1755	TERRORIST FINANCE - OTTAWA: GOC LIKELY TO PROCEED [...] (S) Reftel reported that the GOC is proceeding with consideration of listing HIG domestically under Canada's Criminal Code but would solicit input from the USG and the Government of Afghanistan. On June 8, Foreign Affairs Canada informed post that FM Minister Abdullah, during a meeting in th [...]	2005-06-09 14:40:00	Embassy Ottawa	SECRET	EFIN ETTC PREL PTER CVIS KVPR KTFN CA AF
05OTTAWA1788	TERRORIST FINANCE - OTTAWA: GOC DOMESTIC [...] No summary [...]	2005-06-13 18:57:00	Embassy Ottawa	SECRET	EFIN ETTC PREL PTER CVIS KVPR KTFN CA
05OTTAWA1847	TERRORIST FINANCE - OTTAWA: GOC DOMESTIC LISTING [...] No summary [...]	2005-06-20 13:51:00	Embassy Ottawa	SECRET	EFIN ETTC PREL PTER CVIS KVPR KTFN CA
05OTTAWA1962	TERRORIST FINANCE - OTTAWA: SPECIFICATION OF HIG [...] (S) Reftel reported that the GOC is proceeding with plans to designate HIG domestically under Canada's criminal code. For the record, the listing will be as follows: Gulbuddin Hekmatyar's faction, Hezb-e-Islami, the Hezb-e-Islami Gulbuddin (HIG) 2. (S) Any aliases would be related to [...]	2005-06-28 15:04:00	Embassy Ottawa	SECRET	EFIN ETTC PREL PTER CVIS KVPR KTFN CA
05OTTAWA2455	LIBERTAD TITLE IV IMPLEMENTATION: ADDITIONAL [...] No summary [...]	2005-08-15 15:57:00	Embassy Ottawa	CONFIDENTIAL	CA CU CVIS ETTC ETRD PREL EINV
05OTTAWA2837	TERRORIST FINANCE - OTTAWA: GOC TO DESIGNATE [...] (U) Reftel announced USG plans to designate the entity ELEHSSAN under E.O. 13224 and urged other governments to do the same. We explained that we would not be notifying this listing to the UN 1267 Committee. 2. (C) During a meeting on September 20, post was informed by Foriegn Affairs Can [...]	2005-09-21 19:46:00	Embassy Ottawa	CONFIDENTIAL	EFIN ETTC PREL PTER CVIS KVPR KTFN CA
05OTTAWA3153	TERRORIST FINANCE - OTTAWA: GOC REQUESTS US VIEWS [...] (C) The GOC has received a letter from Interpal's UK solicitors reiterating the request for delisting. A similar letter in June, 2004 was sent to Canada and, they believe, to the US and Australia. They wonder if we have also recieved the 2005 letter. If so, the GOC would welcome knowing th [...]	2005-10-20 21:14:00	Embassy Ottawa	CONFIDENTIAL	EFIN ETTC PREL PTER CVIS KVPR KTFN CA
05OTTAWA3414	OTTAWA RESPONSE: TITLE IV ADDITIONAL SHERRITT [...] (SBU) Econoff met yesterday with officials from Foreign Affairs Canada and International Trade Canada to inform them that six additional Sherritt International executives have been found subject to the provisions of Title IV of the Libertad Act (ref SECSTATE 208609). The Canadian officials re [...]	2005-11-17 15:33:00	Embassy Ottawa	CONFIDENTIAL	CA CU CVIS ETRD ETTC PREL EINV
05OTTAWA382	CANADIAN TRADE MISSION TO CHINA HIGHLIGHTS [...] SUMMARY/INTRODUCTION: Economic relations with China were a key focus of Prime Minister Paul Martin's January tour of South and East Asia (which also touched on tsunami relief and a range of political issues - see ref A). China displaced Japan in the past decade as Canada's largest trading p [...]	2005-02-08 17:56:00	Embassy Ottawa	UNCLASSIFIED	ETRD EINV PREL CVIS KFRD CH CA
05OTTAWA666	CANADA: SOUTH KOREA AND IMPLEMENTING A VISA [...] (SBU) On February 15, Daniel Jean, Assistant Deputy Minister for Policy and Program Development at Citizenship and Immigration Canada (CIC),advised post via letter that the Government of Canada (GoC) would continue its policy of a non-immigrant visa exemption for nationals of South Korea. Th [...]	2005-03-02 21:43:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PREL PGOV KCRM CA CIC
05OTTAWA680	TERRORISM FINANCE: OTTAWA - 2005 UPDATE NO. 2 - [...] (SBU) Following please find Embassy Ottawa's response to reftel questions on terrorist financing. (A) Amount of assets frozen, forfeited or seized (in US dollars) by host government pursuant to UNSCR Resolutions 1267 and 1373, the legal authority under which the action was taken (legislativ [...]	2005-03-03 21:03:00	Embassy Ottawa	CONFIDENTIAL	KTFN KVPR EFIN PTER ETTC PREL CVIS CA
05OTTAWA746	TERRORIST FINANCE - OTTAWA: GOC SEEKS U.S. VIEWS [...] (U) This is an action request. 2. (S) The GOC is considering possible Canadian Criminal Code listing of Hizb-I-Islami Gulbuddin (HIG),Gulbuddin Hekmatyar and the Mujahedin-e Khalq (MEK) in the near future. MEK and Gulbuddin Hekmatyar are currently listed in Canada under the UN Suppres [...]	2005-03-10 14:43:00	Embassy Ottawa	SECRET	EFIN PREL PTER CVIS KVPR KTFN CA
05OTTAWA875	DEPARTMENT OF HOMELAND SECURITY SECRETARY CHERTOFF [...] (U) Summary: Handguns entering Canada illegally from the United States and divergence between Canadian and U.S. visa policies were two unscripted items discussed during Department of Homeland Security (DHS) Secretary Michael Chertoff's and Canadian Deputy Prime Minister (DPM) Anne McLellan's [...]	2005-03-23 21:25:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD ECIN ASEC PREL CVIS CA PSEPC
05OTTAWA891	TERRORIST FINANCE - OTTAWA: DISCREPANCY IN LET [...] (U) This is an action message. 2. (S) Two of the Lashkar-e-Tayyiba aliases in para 7 of reftel (Passban-e-Kashmir and Paasban-I-Ahle-Hadith) apparently entered the joint prenotification message at some point between the original draft that we shared with the GOC and the final version sent [...]	2005-03-24 20:46:00	Embassy Ottawa	SECRET	EFIN PREL PTER CVIS KVPR KTFN CA FAC CSIS
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
05PARIS7216	AIR FRANCE CEO ON AVIATION SECURITY AND [...] (SBU) During a wide-ranging discussion with the Ambassador over breakfast October 20, Air France CEO Jean- Claude Spinetta called for enhanced cooperation and greater efficiency in the operation of international aviation security programs, and highlighted Air France's strong interest in succes [...]	2005-10-21 11:08:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR ETRD ASEC CVIS FR EU
05PARIS8062	FRANCE: HSPD-6 TERRORIST LOOKOUT SHARING PROSPECTS [...] (SBU) SUMMARY: Agencies at post involved in our productive and extensive counterterrorism dialogue with the French have considered HSPD-6 requirements to explore obtaining terrorist watchlist information. We consider it highly unlikely the GOF would consent to unilateral sharing of its watchli [...]	2005-11-28 15:22:00	Embassy Paris	SECRET//NOFORN	PTER CVIS CASC PGOV PREL PINR FR EUN
05PARIS8659	AIR FRANCE DISCUSSES ALTERNATIVE ARRANGEMENTS FOR [...] (SBU) SUMMARY: In a meeting with Emboffs December 21, Air France officials expressed concern about the cost of processing visas for crewmembers. Air France estimates that it requires approximately 6000 visas per year at a cost in lost crew time and other expenses it claims could reach five [...]	2005-12-27 15:11:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR CVIS PTER 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
05PRAGUE896	CZECH DEPUTY FOREIGN MINISTER KOLAR ON IRAQ [...] (C) SUMMARY: The Czech republic is promoting former Czech Ambassador to the US Alexandr Vondra to become the Special EU Representative to Bosnia, and has garnered the support of Slovakia and Poland. The Czechs are presenting a proposal on the EU on dealings with Cuba which includes developmen [...]	2005-06-13 15:04:00	Embassy Prague	CONFIDENTIAL	PREL CVIS PINR EAID IZ BK EZ EUN
05PRAGUE981	CZECH FM ON IRAQ, VISAS AND DOMESTIC POLITICS [...] (C) Summary. The Ambassador met with Czech FM Cyril Svoboda on June 27 primarily to discuss an extension of the Czech military police unit in Iraq through 2006 (UN reform issues covered septel). Svoboda said that the GOCR intended to ask the parliament to extend the troop deployment this fa [...]	2005-06-29 11:22:00	Embassy Prague	CONFIDENTIAL	PREL MARR PGOV CVIS EZ IZ
05PRETORIA4390	TIP: SAG COOPERATION INCREASES UNDERSTANDING OF [...] (SBU) The International Organization for Migration (IOM) released new information on trafficking patterns involving South Africa, based on information obtained following the increased awareness and cooperation of local law enforcement and non-governmental organizations. Overall, IOM has seen [...]	2005-10-31 14:36:00	Embassy Pretoria	UNCLASSIFIED	PHUM EAID KCRM KJUS KWMN CVIS SF
05QUITO1000	EMBASSY RECOMMENDS 3C FINDINGS FOR ISAIAS BROTHERS [...] (C) SUMMARY: William and Roberto Isaias, former chiefs of Filanbanco bank and among Ecuador's richest men, fled Ecuador in 1999 after absconding with over $100 million in government bailout funds. They used their ill-gotten wealth to buy safe passage from Ecuador and later pressured prosecu [...]	2005-05-02 23:21:00	Embassy Quito	CONFIDENTIAL	PGOV CVIS EFIN KCOR EC
05QUITO1522	FURTHER BACKGROUND ON POTENTIAL INTENDING [...] (U) Reftel requested Department concurrence regarding Embassy-recommended visa revocations. This telegram provides additional background on the visa holders, all associated with the administration of former Ecuador President Lucio Gutierrez. We no longer seek to revoke the visa of one, but [...]	2005-06-28 18:14:00	Embassy Quito	UNCLASSIFIED	CVIS PREL KCOR EC
05QUITO566	VISAS VIPER: FEBRUARY 2005 MONTHLY ACTIVITY [...] No summary [...]	2005-03-11 18:11:00	Embassy Quito	UNCLASSIFIED	KVPR CVIS PTER ASEC PINR EC IT
05RABAT2004	Favorable Views of U.S. surge upward in Arab/Muslim [...] The Pew Global Attitudes Project survey published in July 2005 recorded a startling 22-point increase in favorable attitudes toward the United States among Moroccans. 49 percent of Moroccans held favorable views of the U.S., compared to only 27 percent in each of the two prior years. Morocco [...]	2005-09-23 13:03:00	Embassy Rabat	UNCLASSIFIED	KPAO SCUL OIIP PGOV KMPI CVIS ECON MO
05RANGOON1324	MFA'S RANGOON BRANCH OFFICE STILL OPEN FOR VISAS [...] (SBU) Summary: On November 22, conoff met with MFA's Consular Division Director to discuss anticipated changes in visa processing due to the ongoing GOB move to a new administrative capital in Pyinmana, particularly as it affects USG official travelers. The MFA official advised that visa proc [...]	2005-11-23 10:30:00	Embassy Rangoon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CASC KFRD PREL PGOV BM
05RIODEJANEIRO30	MAYOR-ELECT ACCUSED OF LEADING SMUGGLING RING [...] (SBU) The respected Brazilian daily Folha de Sao Paulo reports that the mayor-elect of a small city in the Brazilian state of Minas Gerais is leading a family- run smuggling operation that sends Brazilian nationals to the United States via Mexico. According to Folha, [...]	2005-01-06 10:02:00	Consulate Rio De Janeiro	UNCLASSIFIED	KFRD CVIS ASEC PINR MX BR
05ROME3514	"NO FLY": ALITALIA BUMPS LEBANESE G4 VISA HOLDER [...] (SBU) After being alerted by Alitalia, Italian Border Police prevented a passenger on the TSA "No Fly" list from boarding Milan-JFK flight 413 on Saturday, October 15. The passenger, Lebanese national Mohammad Kassem HAGE (PP 30610, PDOB 24 Dec 1963, Lebanon),was attempting to travel to the [...]	2005-10-20 13:35:00	Embassy Rome	UNCLASSIFIED	EAIR CVIS IT LE UN AVIATION
05ROME3585	SCENESETTER FOR PM BERLUSCONI'S OCTOBER 31 MEETING [...] (C) Summary. PM Berlusconi specifically requested this meeting, and a spring address to a joint session of Congress, to bolster his prospects in Italy's April elections. Behind in the polls and facing his toughest campaign, Berlusconi will juxtapose his proactive and pro-U.S.foreign policy with tha [...]	2005-10-26 10:29:00	Embassy Rome	CONFIDENTIAL	PREL PGOV CVIS IT ITALY NATIONAL ELECTIONS ITALIAN POLITICS IRAQI FREEDOM
05ROME4124	TERRORISM FINANCE: FOLLOW-UP ON UNSCR 1624, ITALY [...] (S/NF) Finance Ministry DG for Financial Crimes, Giuseppe Maresca, told A/Ecoun and Econoff December 20 that the Italian Financial Security Committee (FSC -- equivalent level to USG PCC) in its December meeting considered the USG proposal to jointly propose the designation of Bouchta Bouriki ( [...]	2005-12-21 17:24:00	Embassy Rome	SECRET//NOFORN	CVIS EFIN IT KSEP KTFN KVPR PREL PTER ANTITERRORISM FORCE PROTECTION
05SANAA1222	DEMARCHE DELIVERED ON ELEHSSAN TERRORIST FINANCE [...] (U) Ambassador delivered ref A demarche to Minister of Foreign Affairs Qirbi on May 8. Qirbi said that he had not heard of the organization and that Palestinian Islamic Jihad were not active in Yemen. 2. (C) The FM took the opportunity to comment on the State Department's Report on Intern [...]	2005-05-08 11:28:00	Embassy Sanaa	CONFIDENTIAL	ETTC EFIN PTER CVIS KSEP KVPR YM DEMARCHE COUNTER TERRORISM TERFIN
05SANAA2051	DEMARCHE DELIVERED ON TERRORISM FINANCE: MOVEMENT [...] No summary [...]	2005-07-27 13:43:00	Embassy Sanaa	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR UK SA YM DEMARCHE TERFIN COUNTER TERRORISM
05SANAA2151	YEMEN FIGHTS TERRORIST FINANCING WITH LIMITED [...] (C) Summary. Yemen has a strong legal framework and considerable political will to combat terrorist financing, but is hampered by insufficient resources and a poorly organized banking sector. Although the volume of transactions is low, terrorists take advantage of the largely unregulated Yem [...]	2005-08-06 14:38:00	Embassy Sanaa	CONFIDENTIAL	KVPR ETTC EFIN PTER PREL CVIS YM COUNTER TERRORISM TERFIN
05SANAA2196	TERRORIST FINANCE: DESIGNATION OF THREE NAMES [...] No summary [...]	2005-08-09 11:40:00	Embassy Sanaa	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR YM DEMARCHE TERFIN COUNTER TERRORISM
05SANAA3105	AMBASSADOR DELIVERS ZINDANI INFORMATION [...] (S) Summary: On October 24, Ambassador delivered ref A information on de-listing terrorist financier Sheikh Abd al-Majid al-Zindani to Deputy Foreign Minister Mohiedeen Al-Dhabi. Dhabi thanked Ambassador for responding to the ROYG's previous request for assistance (ref B),but once again ask [...]	2005-10-25 13:41:00	Embassy Sanaa	SECRET	PREL CVIS EFIN ETTC PTER KSEP KVPR YM COUNTER TERRORISM TERFIN
05SANAA3133	DEMARCHE DELIVERED ON TERRORIST FINANCE LIST 72U [...] (SBU) Econoff delivered reftel demarche on October 24 to Ibrahim al-Nahari, Director of External Relations at the Ministry of Finance. Nahari said he would share the list of additions to the UN 1267 Sanctions Committee with Yemen's Higher Committee on Money Laundering, and report to post any [...]	2005-10-26 13:38:00	Embassy Sanaa	UNCLASSIFIED	CVIS EFIN ETTC KTFN KVPR PREL PTER YM DEMARCHE TERFIN COUNTER TERRORISM
05SANAA3471	STUDY IN THE U.S. -- IT'S GOOD FOR YEMEN -- IT'S [...] SUMMARY: As was the case throughout the MENA region, the number of Yemeni students applying to study in the United States plummeted after 9/11. The good news is that the trend line is positive -- our numbers are slowly climbing after bottoming out in 2003. The bad news is that even with a [...]	2005-12-14 04:01:00	Embassy Sanaa	UNCLASSIFIED	KDEM KPAO SCUL OIIP CVIS XF YM
05SANJOSE2410	REFUGEE REFERRAL: XXXXXXXXXXXX XXXXXXXXXXXX [...] (C) Post wishes to refer Cuban national Dr. XXXXXXXXXXXX XXXXXXXXXXXX for consideration under the U.S. Refugee Admissions Program. Bio data based on Dr. XXXXXXXXXXXX passport is as follows: XXXXXXXXXXXX XXXXXXXXXXXX XXXXXXXXXXXX XXXXXXXXXXXX XXXXXXXXXXXX, born in Granma, Cuba, on XXXXXXXXXXXX [...]	2005-10-14 22:07:00	Embassy San Jose	CONFIDENTIAL	PHUM PREF CVIS CS CU
05SANSALVADOR2942	Anti-Gang Cooperation Generates Multiple Benefits [...] SUMMARY: Post persuaded two Salvadoran government organs with a limited history of mutual coordination, the National Civil Police (PNC) and the National Civil Registry (RNPN,) to cooperate on biometrics collection during a five- nation law enforcement operation against members of the Salvado [...]	2005-10-28 23:10:00	Embassy San Salvador	UNCLASSIFIED	SOCI KHLS CVIS PINS KFRD ES
05SANSALVADOR3283	SECURING US BORDERS AGAINST SALVADORAN GANGS: [...] SUMMARY: Travel to the United States is now more difficult for members of Salvadoran-based gangs. Since June 2005, when the Departments of State and Homeland Security agreed that INA 212(a)(3)(A)(ii) renders members of Salvadoran street gangs ineligible for a visa, Post successfully used th [...]	2005-11-22 19:41:00	Embassy San Salvador	UNCLASSIFIED	CVIS KFRD PREL SNAR PTER KCRM SOCI KHLS PINS ES
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
05SANTIAGO1570	FRAUDULENT U.S. VISAS DETECTED AT SANTIAGO AIRPORT [...] Three subjects bearing what appear to be high-quality fraudulent U.S. visas were intercepted at Santiago's international airport on July 14. RSO was contacted that morning by security staff at LAN Chile (Chilean Airlines) and advised that they were holding four Malaysians, three of whom had [...]	2005-07-21 11:33:00	Embassy Santiago	UNCLASSIFIED	CVIS KFRD ASEC CI
05SANTODOMINGO2110	TWO DOMINICANS WAIVE EXTRADITION RIGHTS AND RETURN [...] (U) On April 14, 2005, two fugitives were returned to the United States in the company of a U.S. Marshal. Fugitive Mayobanex de Jesus Adames, ref A, is wanted for sentencing in the United States District Court for the Eastern District of Pennsylvania on federal narcotics offenses. Elroy Dom [...]	2005-04-14 19:08:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN KCRM SNAR CVIS DR
05SANTODOMINGO3082	DOMINICAN FUGITIVE WAIVES EXTRADITION RIGHTS, [...] (U) On June 2, 2005, Felix Madera was returned to the United States in the company of a U.S. Marshal. Madera is wanted for sentencing in the United States District Court for the District of New Jersey on federal narcotics offenses. 2. (U) Madera was arrested by the Dominican National Direc [...]	2005-06-08 11:19:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN CVIS DR KCRM SNAR
05SANTODOMINGO3092	TWO DOMINICAN FUGITIVES WAIVE EXTRADITION RIGHTS, [...] (U) On June 7, 2005, twin brothers Jean Paul Ulloa and Luis David Ulloa were returned to the United States in the company of a U.S. Marshal and DEA agent. Both brothers are wanted to stand trial in the U.S. District Court for the Southern District of New York on conspiracy charges related t [...]	2005-06-08 18:17:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN KCRM SNAR CVIS DR
05SANTODOMINGO3230	THREE DOMINICANS WAIVE EXTRADITION RIGHTS, RETURN [...] (U) On June 16, 2005, three fugitives were returned to the United States in the company of U.S. Marshals. Jose Abel Burdiez de Leon is wanted to stand trial in the U.S. District Court for the Southern District of New York on conspiracy to launder money derived from unlawful activity (narcoti [...]	2005-06-17 11:10:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS SNAR DR
05SANTODOMINGO3444	DOMINICAN FUGITIVE RETURNED TO THE UNITED STATES [...] (U) On July 1, 2005, Dominican fugitive Rocque Rodriguez Gonzalez was returned to the United States in the company of a U.S. Marshal. Rodriguez Gonzalez is wanted to stand trial in the United States District Court for the Southern District of New York on charges that he conspired to distrib [...]	2005-07-01 21:17:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS SNAR KJUS DR
05SANTODOMINGO3732	DOMINICAN FUGITIVE WAIVES EXTRADITION RIGHTS, [...] (U) On July 19, 2005, Jose Luis Severino Concepcion was returned to the United States in the company of a U.S. Marshal. Severino Concepcion is wanted to stand trial in the United States District Court for the District of Columbia on federal narcotics offenses. 2. (U) Severino Concepcion wa [...]	2005-07-22 17:31:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN CVIS DR KCRM SNAR
05SANTODOMINGO4776	BASEBALL: A DOMINICAN CULTURAL OBSESSION [...] Baseball season has begun in the Dominican Republic. Baseball is much more than a sport or even a national pastime; it represents the pulse of the Dominican culture. Baseball began as a recreational activity for sugar cane workers and has become the most famous Dominican export. One in six p [...]	2005-10-26 12:39:00	Embassy Santo Domingo	UNCLASSIFIED	DR SOCI CVIS
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
05SINGAPORE760	TERRORIST FINANCE: SINGAPORE'S ABILITY TO COOPERATE [...] (U) This message responds to Ref A's questions concerning Singapore's ability to cooperate in disrupting terrorism financing. 2. (U) AMOUNT OF ASSETS FROZEN, FORFEITED OR SEIZED: To date, Singapore has not identified any assets in Singapore of persons pursuant to UNSCR Resolutions 1267 and [...]	2005-03-15 08:35:00	Embassy Singapore	CONFIDENTIAL	KTFN KVPR EFIN PTER ETTC PREL CVIS SN
05SOFIA2003	Bulgarians Making False Asylum Claims, Part II [...] Summary: As noted reftel, we are seeing growing numbers of following-to-join (Visas 92) Immigrant Visa cases where it is obvious the original successful asylum seekers based their claims on fraud, lies, forged documents and false pretenses. On November 14 alone we received five such cases. [...]	2005-12-05 10:59:00	Embassy Sofia	UNCLASSIFIED	CVIS KFRD ASEC BU
05SOFIA2055	Entertainment Recruiter's Likely Ties to Visa Fraud [...] We have noted a pattern of visa abuse that strongly implicates Magic Star Entertainment (MSE) -- 142 Estates Circle, Lake Mary, FL 32746, phones (407) 322-9211 and (407) 322-9322, email Kristo500@aol.com, website www.magic- star.com -- in alien smuggling, using the P1 visa category. MSE's pres [...]	2005-12-14 13:15:00	Embassy Sofia	UNCLASSIFIED	CVIS KFRD ASEC BU
05SOFIA2069	New Validation Study Shows Lower Than Expected [...] No summary [...]	2005-12-16 15:20:00	Embassy Sofia	UNCLASSIFIED	CVIS KFRD ASEC BU
05TAIPEI3527	TAIWAN AUTHORITIES INVESTIGATE MAJOR ALIEN [...] (SBU) Summary: Local authorities are actively investigating a Taiwan-based alien smuggling ring that uses Taiwan national ID cards and passports belonging to aboriginal people from eastern Taiwan to smuggle illegal Mainland Chinese aliens into the United States and Canada. Information routine [...]	2005-08-24 03:29:00	American Institute Taiwan, Taipei	UNCLASSIFIED	CVIS ASEC PGOV TW
05TEGUCIGALPA1602	BIRDSTRIKE DAMAGES JPATS ENGINE; NO INJURIES [...] A Department of Homeland Security Boeing 737 completing a Justice Prisoner and Alien Transportation System (JPATS) mission to Honduras encountered a vulture on takeoff from Tegucigalpa's Toncontin airport yesterday. The bird was sucked into the plane's number two engine, setting the engine on [...]	2005-08-03 13:34:00	Embassy Tegucigalpa	UNCLASSIFIED	EAIR KHLS CVIS HO FAA
05TEGUCIGALPA2521	TERRORIST FINANCE: HONDURAS DEMARCHE DELIVERED FOR [...] As instructed in reftels, Post delivered Lists 73 and 74 to Director General of International Promotion and Management Norma L. Samra. The lists have been forwarded for action by the National Commission of Banking and Insurance. Ford [...]	2005-12-16 21:48:00	Embassy Tegucigalpa	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL CVIS KVPR HO
05TEGUCIGALPA347	REQUEST FOR DELETION FROM CLASS [...] VISAS CLOK DELETION - TGG000016C00 2. NAME: CUSTODIO LOPEZ, RAMON, DATE OF BIRTH: 11DEC1930, GENDER: M, COUNTRY OF BIRTH: HOND, NATIONALITY: HOND, CASE NUMBER: 0001034327. 3. CLASS HITS FOR CUSTODIO LOPEZ, RAMON CUSTODIO LOPEZ, RAMON ABAD 11-DEC-1930 HOND P2C WAS 01-JUL-1983 UID: [...]	2005-02-11 20:51:00	Embassy Tegucigalpa	UNCLASSIFIED	CVIS PHUM CLOK
05TELAVIV3041	Israeli Arab Town of Shefa' amr Rolls out the [...] Summary. In an effort to enhance the decision- making process for visa adjudicators interviewing applicants from Israel's minority Arab communities, Tel Aviv's Visa Unit recently organized a professional day trip to the Israeli Arab town of Shefa'amr. Twenty- four Foreign Service Officers, [...]	2005-05-18 12:24:00	Embassy Tel Aviv	UNCLASSIFIED	CVIS IS ISRAELI SOCIETY
05THEHAGUE2859	DUTCH GOVERNMENT WILL APPEAL INJUNCTION AGAINST [...] Justice Minister Donner has approved filing an appeal of The Hague District Court's October 12 injunction against the Minister's extradition order for Mohamed Awad, wanted in the U.S. on fraud charges. The state attorney is expected to file the appeal with The Hague Appellate Court on October [...]	2005-10-21 12:29:00	Embassy The Hague	UNCLASSIFIED	CJAN PREL CVIS KCRM NL
05THEHAGUE2898	DUTCH IMMIGRATION AND INTEGRATION MINISTER [...] (SBU) Summary. Dutch Minister for Immigration and Integration Rita Verdonk reiterated to Charge her strong interest in visiting the U.S. Verdonk said she was interested in a program that covered both the immigration and integration sides of her portfolio. She suggested a January 2006 timefr [...]	2005-10-25 15:45:00	Embassy The Hague	UNCLASSIFIED	PREL CASC CVIS PTER PGOV NL
05THEHAGUE2928	NETHERLANDS: DESPITE COURT DECISION, DUTCH VISA [...] (SBU) SUMMARY: The Dutch Unification Church (DUC) is concerned that Dutch immigration authorities may deny Rev. Sun Myung Moon a visa to visit the Netherlands on Nov. 2. Although the Dutch invoked an exception clause to the Schengen Treaty framework to grant Rev. and Mrs. Moon visas in the pa [...]	2005-10-27 14:13:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM CVIS NL GM
05THEHAGUE3036	NETHERLANDS: DUTCH GRANT ENTRY TO REV. MOON [...] (SBU) The Dutch Unification Church (DUC) appears to have successfully used the Dutch court system to reverse the Dutch Immigration and Nationalization Service's (IND) decision to deny visas to Unification Church founder Reverend Moon and Mrs. Moon -- at least for now. As reported reftel, the [...]	2005-11-08 16:34:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM CVIS NL
05THEHAGUE3043	EXTRADITION: NETHERLANDS: ANTONIO BENTO BEMBE SKIPS [...] Summary: A Dutch prosecutor informed the Embassy on November 8 that Antonio Bento Bembe, an Angolan national wanted in the U.S. on charges of kidnapping, has not reported to the police since November 5 despite court orders requiring him to report in daily. Bembe's whereabouts are unknown. P [...]	2005-11-09 10:30:00	Embassy The Hague	UNCLASSIFIED	CJAN PREL CVIS KCRM NL

05THEHAGUE3113	EXTRADITION: NETHERLANDS: ANTONIO BENTE BEMBE CASE [...] Summary: The Hague District Court dismissed the extradition case of Antonio Bente Bembe on November 15, as he was no longer in custody and appeared to have fled the country. Because Dutch law requires that the person to be extradited be physically present in the Netherlands when the extraditi [...]	2005-11-17 16:06:00	Embassy The Hague	UNCLASSIFIED	CJAN PREL CVIS KCRM NL
05THEHAGUE3406	TERRORIST FINANCE: LET AMENDMENT -- DUTCH RESPONSE [...] (S) On December 23, Post delivered reftel points concerning the USG intention to amend its previous designation of Lashkar e-Tayyiba (LET) to Eric Ligthart, Deputy Director, Financial Integrity Department, Dutch Ministry of Finance (MOF). The MOF will forward the information provided to the [...]	2005-12-28 16:13:00	Embassy The Hague	SECRET	KTFN EFIN PTER ETTC PREL CVIS NL EUN
05TOKYO1440	FOURTH U.S.-JAPAN COUNTERTERRORISM WORKING GROUP [...] (C) Summary. Following brief opening remarks by CTWG co-chairs, Political Section Deputy Reynolds and MOFA International Counterterrorism Cooperation Division Director Shinsuke Shimizu, Cabinet Secretariat Assistant Counselor Hiroyuki Yamaya kicked off the fourth U.S.-Japan Counterterrorism [...]	2005-03-11 08:08:00	Embassy Tokyo	CONFIDENTIAL	ASEC CVIS ETTC KVPR KFRD PTER SENV JA
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
05VANCOUVER1521	ALIEN SMUGGLING OPERATION THWARTED [...] U.S. Customs and Border Patrol (CBP) personnel arrested a group of twelve people attempting to enter the U.S. near Oroville, Washington, on December 1. The group, consisting of seven women and five men, was arrested in a van near the Washington-British Columbia border minutes after entering t [...]	2005-12-02 21:26:00	Consulate Vancouver	UNCLASSIFIED	KCRM CVIS KWMN CA KS
05VIENNA1075	TERRORISM FINANCE: 2005 UPDATE NO.2: AUSTRIAN [...] (C) Following is keyed to information requested in reftel: A) Amount of assets frozen, forfeited or seized by host government pursuant to UNSCR Resolutions 1267 and 1373; the legal authority under which the action was taken; and what additional domestic actions have been taken against the d [...]	2005-04-04 11:01:00	Embassy Vienna	CONFIDENTIAL	KTFN KVPR EFIN PTER ETTC PREL CVIS AU
05VIENNA1103	VISAS VIPER MONTHLY REPORT: VIENNA [...] No summary [...]	2005-04-05 11:29:00	Embassy Vienna	UNCLASSIFIED	KVPR PTER CVIS ASEC PINR AU
05VIENNA1221	TERRORISM FINANCE: AL-HIYARI DESIGNATION - [...] (SBU) Per reftel instructions, Post submitted Bilal AL- HIYARI designation (List 69) demarche on April 13 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF),and Birgit Ertl, money laundering and terrorism financing coordinator in Lejsek's offi [...]	2005-04-14 08:43:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER KSEP CVIS KVPR AU EUN
05VIENNA1222	TERRORISM FINANCE: LET SUBMISSION - DEMARCHE [...] (SBU) Per ref A instructions, Post submitted LET submission to 1267 Committee on April 13 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF),and Birgit Ertl, money laundering and terrorism financing coordinator in Lejsek's office. Post also s [...]	2005-04-14 08:45:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER KSEP CVIS KVPR AU EUN
05VIENNA1447	VISAS VIPER MONTHLY REPORT: VIENNA [...] No summary [...]	2005-05-03 11:42:00	Embassy Vienna	UNCLASSIFIED	KVPR PTER CVIS ASEC PINR AU
05VIENNA1715	FOURTH GLOBAL FORUM ON FIGHTING CORRUPTION - AUSTRIAN RESPONSE [...] No summary [...]	2005-05-24 09:45:00	Embassy Vienna	UNCLASSIFIED	AMGT ASEC CPAS CVIS KCRM KFRD PINR PINS PREL SOCI AU
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
05VIENNA2412	TERRORISM FINANCE: MOVEMENT FOR ISLAMIC REFORM [...] (SBU) Per reftel instructions, Post submitted the Movement for Islamic Reform in Arabia (MIRA; List 70T) designation demarche on July 18 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF),and Anelika Schloegel, money laundering and terrorism f [...]	2005-07-18 14:29:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER KSEP CVIS KVPR AU EUN
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
05VIENNA2994	AMBASSADOR BROWN'S MEETING WITH FONMIN PLASSNIK, [...] (C) The Ambassador called on Foreign Minister Plassnik in advance of her September 9 meeting with the Secretary in Washington to review topics that are expected to be discussed. These included: -- Hurricane Katrina: The Ambassador thanked the Minister for Austria,s offers of a Di [...]	2005-09-08 09:36:00	Embassy Vienna	CONFIDENTIAL	PGOV PREL ETRD CVIS AU
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
05VIENNA3098	TERRORISM FINANCE: AL-AKHTAR TRUST INTERNATIONAL [...] (SBU) Per reftel instructions, Post submitted the addition of Al-Akhtar Trust International Movement to the UN 1267 Sanctions Committee list demarche on September 16 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF),and Birgit Ertl and Anelik [...]	2005-09-19 10:40:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER KSEP CVIS KVPR AU UN
05VIENNA3129	TERRORISM FINANCE: LIST 72T [...] (SBU) Per reftel instructions, Post submitted designation of Dr. Abdul Latif Saleh (list 72T) demarche on September 20 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF),and Birgit Ertl, money laundering and terrorism financing coordinator in [...]	2005-09-21 10:45:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER KSEP CVIS KVPR AU UN
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
05VIENNA3889	EU PRESIDENCY TORCHPASSING: JANUARY 9-10, 2006 [...] This is an action request - please see paragraph 4. 2. Embassy Vienna is pleased to host the EU Presidency torch-passing from the United Kingdom to Austria for USG officers on January 9-10, 2006. Post welcomes participants from the State Department, USEU, and Embassies London and Helsink [...]	2005-12-16 09:52:00	Embassy Vienna	UNCLASSIFIED	PGOV PREL ECON CVIS AU EUN
05VIENNA389	VISAS VIPER MONTHLY REPORT: VIENNA [...] No summary [...]	2005-02-10 07:20:00	Embassy Vienna	UNCLASSIFIED	KVPR PTER CVIS ASEC PINR AU
05VIENNA3944	NEW AUSTRIAN EMERGENCY PASSPORTS - AUSTRIANS [...] THIS IS AN ACTION CABLE. SEE PARA 7. 2. SUMMARY: THE GOA HAS NOW PROVIDED POST WITH THE POINT OF CONTACT REQUESTED REFTEL A, RESPONSIBLE FOR COORDINATING THE SHARING OF LOST AND STOLEN PASSPORT INFORMATION. IN ADDITION, POST IS FORWARDING A REQUEST FOR COMMENT FROM THE INTERIOR MINISTRY [...]	2005-12-22 15:43:00	Embassy Vienna	UNCLASSIFIED	CVIS PREL AU
05VIENNA462	TERRORISM FINANCE: FADHLI DESIGNATION - DEMARCHE [...] (SBU) Per reftel instructions, Post submitted Muhsin Fadhli designation (List 67) demarche on opening of business February 16 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF). Post also sent a copy to the Foreign Ministry's International Sec [...]	2005-02-16 14:45:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER KSEP CVIS KVPR AU EUN
05VIENNA728	VISAS VIPER MONTHLY REPORT: VIENNA [...] No summary [...]	2005-03-08 10:51:00	Embassy Vienna	UNCLASSIFIED	KVPR PTER CVIS ASEC PINR AU
05VIENNA8	VISAS VIPER MONTHLY REPORT: VIENNA [...] No summary [...]	2005-01-04 11:57:00	Embassy Vienna	UNCLASSIFIED	KVPR PTER CVIS ASEC PINR 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
05VILNIUS1275	PRELIMINARY RESULTS FROM B1/B2 VISA VALIDATION [...] (SBU) SUMMARY: We have completed work on the first three months of a year-long, B1/B2 validation study. Two percent of our randomly selected applicants during this period did not return, while another one percent remain as suspected yet unconfirmed overstays. While this preliminary data does [...]	2005-12-05 11:30:00	Embassy Vilnius	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD 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
05VILNIUS162	VISA WAIVER PROGRAM: LITHUANIA PREFERS [...] (SBU) SUMMARY: On February 17, Charge discussed with MFA representatives Lithuania's progress in conforming to Visa Waiver Program (VWP) regulations as part of a "roadmap" initiative (ref A). He cautioned that accession to VWP would likely not occur in the immediate future. GOL representativ [...]	2005-02-22 09:38:00	Embassy Vilnius	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PREL LH
05VILNIUS276	VISA WAIVER PROGRAM: LITHUANIA ACCEPTS ROADMAP, [...] (SBU) SUMMARY: The GOL, initially hesitant to pursue a formal agreement, is now anxious to accept the VWP roadmap following the model of other countries in the region. MFA officials remain very interested in arranging U.S. consultations, to examine both biometric security and "customer servic [...]	2005-03-16 14:28:00	Embassy Vilnius	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PREL LH
05VILNIUS410	PROPOSED VISA WAIVER PROGRAM ROADMAP FOR [...] After consulting with Vaidotas Verba, Director of the MFA's Consular Department, we wish to propose the following draft visa waiver program roadmap, which is based on the roadmap the USG announced last February with Poland. We request urgent approval of this proposed roadmap so that it may b [...]	2005-04-15 10:29:00	Embassy Vilnius	UNCLASSIFIED	CVIS PGOV OVIP LH
05VILNIUS701	PHOTO-SUBBED NEW LITHUANIAN PASSPORTS: A SPOT [...] Summary: The Consular Department of the Lithuanian Foreign Ministry recently informed us that its Embassy in London has been receiving large numbers of successfully photo-substituted new Lithuanian passports. According to the MFA, the photo-substitutions are extremely good and can only be de [...]	2005-07-07 06:42:00	Embassy Vilnius	UNCLASSIFIED	KFRD CVIS LH
05VILNIUS714	VISA WAIVER PROGRAM: INAUGURAL MEETING OF CONSULAR [...] SUMMARY: Embassy and MFA officials discussed next steps to accomplish the items listed in Lithuania's roadmap for the Visa Waiver Program (VWP) at the inaugural meeting of the Consular Working Group (CWG). We discussed Lithuanian progress on meeting the requirements for sharing lost/stolen pas [...]	2005-07-08 14:37:00	Embassy Vilnius	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PREL KPAO LH
05VILNIUS718	VISA WAIVER PROGRAM: INAUGURAL MEETING OF CONSULAR [...] (SBU) SUMMARY: Embassy and MFA officials discussed next steps to accomplish the items listed in Lithuania's roadmap for the Visa Waiver Program (VWP) at the inaugural meeting of the Consular Working Group (CWG). We discussed Lithuanian progress on meeting the requirements for sharing lost/sto [...]	2005-07-11 10:40:00	Embassy Vilnius	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PREL KPAO LH
05VILNIUS767	WORK ON LITHUANIA'S ROADMAP [...] (SBU) SUMMARY: We have begun taking concrete steps to implement Lithuania's Visa Waiver roadmap. Since the first meeting of our Consular Working Group (CWG) on June 29 (reftel),Consul discussed visa issues on a national radio program with an MFA rep as part of our joint Public Diplomacy camp [...]	2005-07-25 07:11:00	Embassy Vilnius	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PREL KPAO LH
05VILNIUS778	PHOTO-SUBSTITUTED LITHUANIAN PASSPORTS: PROOF IS [...] Summary: Good-quality photo-substituted new-generation Lithuanian passports, which have become increasingly popular with citizens of other FSU countries seeking to benefit from Lithuania's membership in the EU, are difficult to detect. Fraudulent documents are generally only distinguishable f [...]	2005-07-27 13:42:00	Embassy Vilnius	UNCLASSIFIED	KFRD CVIS 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
05VILNIUS912	EU COMMISIONERS ENCOURAGE LITHUANIA TO IMPOSE VISA [...] Consul met September 1 with MFA consular division chief Vaidotas Verba, who described a new move by the EU to impose a visa requirement on Americans. Lithuanian EU parliamentarian Justas Paleckis received a letter from EU External Relations Commissioner Benita Ferrero-Waldner and Justice, Free [...]	2005-09-02 16:54:00	Embassy Vilnius	CONFIDENTIAL	CVIS PREL XG LH
05VILNIUS986	VILNIUS BEGINS YEAR-LONG B1/B2 VALIDATION STUDY [...] SUMMARY: We have begun a year-long validation study of Lithuanian B1/B2 visa applicants to determine the overstay rate for the period November 2004 to November 2005. We have consulted with CA/FPP to ensure that our study will be statistically valid and produce comprehensive information to hel [...]	2005-09-19 12:58:00	Embassy Vilnius	UNCLASSIFIED	CVIS KFRD LH
05WARSAW3650	POTENTIAL ASYLUM REQUEST FROM IRAQI DIPLOMAT IN [...] CONOFF was visited on October 19, 2005 by Mohammed N. Muthanna, Third Secretary and Consul for the Iraqi Embassy in Warsaw, in connection with a potential asylum request by Mr. Muthanna. Muthanna told CONOFF that he believes that he has been targeted for assasination by either "Baathists" or " [...]	2005-10-20 15:24:00	Embassy Warsaw	CONFIDENTIAL	CVIS PHUM PINR PL PREL IZ
05WARSAW3914	DEPUTY PM STRESSES LAW, VISAS IN MEETING WITH [...] (U) SUMMARY: In Ambassador Ashe's November 23 introductory call on Deputy Prime Minister and Interior Minister, Ludwik Dorn, discussion focused on law and order issues but also included visas as well as next-generation national leadership. The Ambassador underscored his desire to host a lunch [...]	2005-11-25 16:06:00	Embassy Warsaw	UNCLASSIFIED	PGOV PREL KCRM CVIS PL
05WELLINGTON244	NEW ZEALAND: TERRORISM FINANCE - 2005 UPDATE NO. 2 [...] No summary [...]	2005-03-23 04:07:00	Embassy Wellington	SECRET	KTFN CVIS KVPR EFIN PTER ETTC PREL NZ
05WELLINGTON619	TERRORISM FINANCE: UNSCR 1617 IMPLEMENTATION [...] Summary: The New Zealand government announced August 12 that a FATF evaluation confirmed the need for more regulation of the country's financial sector to safeguard against money laundering and terrorist financing. Post issued a news release welcoming that announcement, as part of our action [...]	2005-08-15 03:42:00	Embassy Wellington	UNCLASSIFIED	KTFN ETTC EFIN PTER KSEP CVIS KVPR KPAO OIIP NZ
05WELLINGTON739	NZ FOLLOW-UP: HSPD-6 TERRORIST LOOKOUT INFORMATION [...] (S) Post IWG agencies met to discuss Ref A and B. We also discussed the possibility of the terrorist lookout information sharing pilot with Conoff in Auckland. Agencies all agree that GNZ would be a good candidate for the proposed pilot project, and would likely be receptive should we make [...]	2005-09-23 03:24:00	Embassy Wellington	SECRET	CVIS PTER PINR PGOV PREL NZ
05WELLINGTON758	NEW ZEALAND ASKS ABOUT ACCESS TO TSA'S NO FLY LIST [...] (S) Summary: New Zealand Immigration is interested in possible access to the Transportation Security Administration's "no fly" list as a way to improve the country's border security. New Zealand law enforcement agencies already work closely with U.S. counterparts, and New Zealand Immigration [...]	2005-09-30 02:50:00	Embassy Wellington	SECRET	PTER ASEC CVIS PGOV PINR PREL NZ
05WELLINGTON868	NEW ZEALAND COUNTRY CLEARANCE FOR DAWN HOPE AND [...] (SBU) Embassy welcomes and grants country clearance to Dawn Hope, assistant director, and Hugh Paquette, analyst, from GAO's Homeland Security and Justice Team to travel to Wellington and Auckland, New Zealand from December 1 to 6, 2005. The purpose of this visit is to review pre- screening [...]	2005-11-07 03:04:00	Embassy Wellington	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OTRA AGAO CVIS AS JA NZ
05WELLINGTON880	NEW ZEALAND WANTS TO MOVE AHEAD ON HSPD-6 [...] (C) Summary: The New Zealand government remains eager to move quickly toward bilateral sharing of terrorist lookout information. To move forward, however, the government needs to know more about how the information it supplies to the United States would be used, details on how such an informa [...]	2005-11-10 03:40:00	Embassy Wellington	CONFIDENTIAL	PTER ASEC CASC CVIS PGOV PREL PINR 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
05YEREVAN1529	ARMENIAN MFA PROPOSES A2 VISA FOR NKR REP [...] SUMMARY: The issue of travel documents and visas for representatives of the "Nagorno Karabakh Republic" (NKR) to travel to the United States remains controversial. While it has been USG policy that it is useful for the NKR to have a voice in Washington, any recognition of the independence of [...]	2005-08-24 09:59:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PREL AM
05YEREVAN1628	FORMER NKR REP NOW APPLYING FOR A2 VISA AS [...] Post has received two diplomatic notes from the Government of Armenia in as many days requesting that two-year validity A2 visas be issued to former "Nagorno Karabakh Republic"(NKR) Representative Vardan Barseghyan and his wife. In the second note Barseghyan is described as an Armenian MFA em [...]	2005-09-08 11:47:00	Embassy Yerevan	UNCLASSIFIED	CVIS PREL AM
05YEREVAN1665	A2 VISA REQUEST AND ACCOMPANYING DIP NOTE [...] (SBU) The Government of the Republic of Armenia is withdrawing any and all requests for an A2 visa for Vardan Barseghyan, representative of the "Nagorno Karabakh Republic." Instead Barseghyan and his wife will apply in person for B1/B2 visas on Monday September 19. 2. (SBU) In withdrawing [...]	2005-09-13 10:57:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PREL AM
06ABUDHABI235	UAE MINSTATE FINANCE KHIRBASH ON JAN 30-FEB 1 FTA [...] (SBU) Summary: Ambassador met Minstate Finance Dr. Khirbash on January 25 to discuss the upcoming January 30-February 1 London FTA negotiating round. She stressed our interest in working with the UAE to conclude an FTA that addressed its concerns but was also consistent with the principle th [...]	2006-01-25 12:00:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD ECON EFIN CVIS AE
06ABUDHABI249	UAEG PRESENTS UAE MEMORANDUM OF UNDERSTANDING REGARDING [...] (U) This is an action request. Please see para 4. 2. (U) On January 24, 2006, Assistant Under Secretary for International Cooperation Mohammed Abdul Jalil delivered to Econ Chief a diplomatic note containing a Memorandum of Understanding regarding visas and the U.S. - UAE Free Trade Agreeme [...]	2006-01-25 14:16:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS ETRD ECON AE
06ABUDHABI3436	REACTION TO UAE STUDENT AL-SHA'ALI DETENTION AT [...] (C) Summary: The detention and refusal of entry of returning UAE graduate student Saif Khalifa Al-Sha,ali at LAX on August 21 has generated a significant, although uneven, reaction (see reftel). All major English and Arabic dailies have covered the story, generally characterizing Al-Sha,ali,s [...]	2006-08-28 14:25:00	Embassy Abu Dhabi	CONFIDENTIAL	CVIS PREL PTER AE
06ABUJA1015	ECONOMIC AND FINANCIAL CRIMES COMMISSION [...] SUMMARY. The investigation started by the Economic and Financial Crimes Commission (EFCC) at post's request appears to be winding down. They have arrested the MFA's courier and apparently believe that there was no other involvement at the MFA. Post finds this to be a dubious claim and Lega [...]	2006-05-05 06:20:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS PREL AMGT NI
06ABUJA2103	NIGERIAN FIU REQUEST FOR ASSISTANCE [...] This is a request for guidance; see para 4. 2. After the recent training done by FINCEN through the Department of the Treasury, the Nigeria Financial Intelligence Unit (NFIU) has asked for assistance in information sharing. In June of this year, following a visit from the FATF, Nigeria was r [...]	2006-08-15 12:24:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KCRM CVIS SNAR NI
06ABUJA236	TV CO-OP PROPOSAL FOR NIGERIA [...] SUMMARY: The U.S. Mission to Nigeria would like to propose a TV co-op on "Democratic Elections: Lessons from 2006 US Mid-Term Elections." This co-op will be done by four persons Independent Radio and Television crew of Lagos- based Africa Independent Television (AIT),and Kano-based Freedom R [...]	2006-02-01 15:42:00	Embassy Abuja	UNCLASSIFIED	KPAO OPRC OIIP CVIS
06ABUJA483	CORRUPTION: NIGERIA "IMPROVES" TO SIXTH-WORST IN [...] (U) Transparency International recently released its annual Corruption Perceptions Index for 2005, showing that there are now five countries in the world perceived to be more corrupt than Nigeria. In 2004, only two countries had been listed as more corrupt. As expected, the GON both claim [...]	2006-02-28 12:03:00	Embassy Abuja	SECRET	PGOV PHUM KCOR KDEM CVIS NI
06ABUJA897	DIPLOMATIC VISA FRAUD BY NIGERIA MFA UNCOVERED [...] SUMMARY: U.S. Customs and Border Protection began intercepting travelers at ports of entry on March 31, 2006 who had received their A or G diplomatic visas in Abuja through diplomatic notes containing fraudulent information. These notes were genuinely issued by the Nigerian Ministry of Foreign [...]	2006-04-25 06:23:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD PREL NI
06ALMATY1161	SPRING THAW BRINGS CONSULAR OUTREACH [...] No summary [...]	2006-04-03 06:57:00	US Office Almaty	UNCLASSIFIED	KOCI PREL PGOV CASC CVIS KPAO KZ
06ALMATY1415	KAZAKHSTAN ADOPTIONS: ALLEDGED ABUSE OF ADOPTED [...] SUMMARY. The first-ever reported allegation of sexual abuse of an adopted Kazakhstani child in the United States has ignited a firestorm of anti-adoption criticism in the Kazakhstani parliament and provoked widespread hand wringing among adoption providers and pro-adoption advocates. With co [...]	2006-04-18 09:35:00	US Office Almaty	UNCLASSIFIED	KOCI PREL PHUM PGOV CASC CVIS KPAO KZ
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
06ANKARA1666	TURKEY/BELARUS: TURKEY KEEPING A LOW PROFILE ON [...] (C) We shared ref b points concerning our talks with EU member states on responding to Belarus elections with MFA Commonwealth of Independent States Department Head Meltem Buyukkarakas on March 28. We asked if Turkey has considered making public statements concerning the fraudulent elections [...]	2006-03-29 12:56:00	Embassy Ankara	CONFIDENTIAL	PREL PHUM CVIS BO TU
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
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
06ANKARA5673	BIG PAY-OFF FROM SMALL BUSINESS PROJECT [...] No summary [...]	2006-09-29 04:58:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID PREL KPAO CVIS BEXP TU
06ASHGABAT1055	COTTON, LIES AND COPIERS IN DASHOGUZ [...] (C) President Niyazov's complete control over the minds and means of Turkmenistan is in full view in Dashoguz Welayat (province). The man widely rumored to be Niyazov's heir apparent, the charming and utterly devoid of democratic sensibilities Aganiyaz Akiyev, firmly enforces the president's [...]	2006-10-05 14:17:00	Embassy Ashgabat	CONFIDENTIAL	PGOV EAGR CVIS PINR SENV TX
06ASHGABAT139	UNITED WE STAND (SORT OF): ASHGABAT'S WESTERN [...] (SBU) On January 27, Consular officers from the U.S., German, British and French embassies met at the German Embassy in Asghabat to discuss shared consular trends and anti-fraud prevention measures pertinent to each embassy. Like the U.S. Embassy, EU embassies reported an increase in demand an [...]	2006-01-27 12:04:00	Embassy Ashgabat	CONFIDENTIAL	CVIS FR GM KFRD PGOV TX UK
06ASMARA323	CAMEL AIRWAYS: IS THERE HUMAN SMUGGLING IN [...] (C) As the situation in Eritrea further deteriorates and GSE restrictions tighten, increasingly Eritreans desperately search for a way out. To avoid national service and conscription into the army, many Eritreans are trying to leave. A recent report from the western region of Eritrea regardin [...]	2006-04-06 14:14:00	Embassy Asmara	CONFIDENTIAL	PHUM PGOV PINR PREL CVIS ER
06ASMARA994	MFA PROTESTS HARSH RECIPROCAL MEASURES AND U.S. [...] (C) Summary. Ministry of Foreign Affairs Director General for the Americas and International Affairs Girma Asmerom called in the Ambassador on November 24 to lodge two official protests. The first complaint concerned the recent notification to the Eritrean Embassy in Washington extending tra [...]	2006-11-27 12:53:00	Embassy Asmara	CONFIDENTIAL	PREL PINR KREC CVIS ER
06ASMARA997	TEMPORARY SUSPENSION OF NIV SERVICES IN ASMARA [...] As discussed reftel, beginning on December 4, non-emergency NIV services in Asmara will be temporarily suspended. The consular section will continue to provide full services to American citizens and, as possible, process immigrant visas. Due to staff shortages created by the refusal of the G [...]	2006-11-28 11:14:00	Embassy Asmara	UNCLASSIFIED	CASC CVIS PGOV PREL AMGT OFDP ER
06ASUNCION1265	GLOBAL WAR ON TERROR - GLOBAL PURSUIT OF TERRORIST [...] (U) ON DECEMBER 21, 2006, CONSUL MET WITH PARAGUAYAN IMMIGRATION DIRECTOR, ARSENIO ORUE, WHO PROVIDED THE FOLLOWING INFORMATION TO QUESTIONS IN REFTEL: A. (SBU) IMMIGRATION DATABASES: 1) (SBU) WHAT COMPUTERIZED IMMIGRATION DATABASES ARE USED TO TRACK ENTRIES AND EXITS? IS THE IMMIGR [...]	2006-12-27 20:50:00	Embassy Asuncion	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS PA
06ASUNCION162	PARAGUAY: AMBASSADOR MEETS WITH VP CASTIGLIONI [...] (C) During the Ambassador,s February 6 introductory call on Vice President Castiglioni, the VP was eager to establish a productive relationship. Castiglioni raised the election of Evo Morales in Bolivia and said that Bolivia,s future is a source of concern given its proximity and the possibili [...]	2006-02-14 14:20:00	Embassy Asuncion	CONFIDENTIAL	PGOV PREL KDEM CVIS KCRM PINR BL PA
06ASUNCION218	PARAGUAY'S INTERIOR MINISTER ON ELECTION, [...] (C) Summary: On 2/27 Interior Minister Rogelio Benitez told Ambassador President Duarte's recent election victory was an historic opportunity to cleanse the Colorado Party (ANR) and pursue Duarte's reform agenda. He highlighted differences between perceptions of insecurity and the reality. H [...]	2006-02-28 20:05:00	Embassy Asuncion	CONFIDENTIAL	PGOV PREL PTER PINR ASEC MARR SNAR CVIS KCRM
06ASUNCION294	PARAGUAY: DEMARCHE ON OAS COUNTERTERRORISM [...] No summary [...]	2006-03-17 16:58:00	Embassy Asuncion	UNCLASSIFIED	PTER PREL ECON MARR MASS CVIS OAS PA VE
06ASUNCION872	(U) WESTERN HEMISPHERE IMMIGRATION SYSTEMS [...] (U) ON AUGUST 17, 2006, CONSUL MET WITH PARAGUAYAN IMMIGRATION DIRECTOR, ARSENIO ORUE, WHO PROVIDED THE FOLLOWING RESPONSES TO QUESTIONS IN REFTEL: A. (U) NATIONAL IMMIGRATION DATABASE: 1) (SBU) WHAT COMPUTERIZED IMMIGRATION DATABASES ARE USED TO TRACK ENTRIES AND EXITS? IS THE IMMI [...]	2006-08-28 20:18:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PINR CVIS KFRD PINS PTER PA
06ASUNCION903	NEW PARAGUAYAN FOREIGN MINISTER GETS DOWN TO [...] (C) SUMMARY: Ambassador Cason met August 25 with Paraguay,s new Foreign Minister, Ruben Ramirez Lezcano Among the topics were discussed access to U.S. markets, visa reciprocity, Cuban refugees, U.S. military exercises and the upcoming UNGA meeting. President Duarte and FM Ramirez will bot [...]	2006-09-06 14:34:00	Embassy Asuncion	CONFIDENTIAL	PREL CVIS ECON UNGA ETRD PINR PGOV MARR PY
06ASUNCION931	PARAGUAY "VALE LA PENA" [...] (C) SUMMARY: Ambassador met August 31 with Paraguay's new Minster of Tourism, Liz Rosanna Cramer Campos. They discussed marketing strategies to attract tourists to Paraguay, American Airlines and the Tourism Law, the problematic airline situation in Paraguay and visas for American citizens. [...]	2006-09-12 18:44:00	Embassy Asuncion	CONFIDENTIAL	ECON PGOV EAIR ETRD CVIS PINR PA
06ATHENS414	INTERNATIONAL TIP EXPERTS DISCUSS BEST PRACTICES [...] (U) SUMMARY: The International Organization for Migration (IOM),the Ministry of Foreign Affairs' Hellenic Aid Division, and Embassy Athens co-organized a January 24 roundtable that brought together local NGOs with international TIP experts who were in Athens for a separate business community [...]	2006-02-14 10:15:00	Embassy Athens	UNCLASSIFIED	PHUM PGOV KWMN CVIS GR TIP
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
06BANDARSERIBEGAWAN572	BRUNEI'S HARI RAYA: OPEN TALK AT OPEN HOUSES [...] (C) At this year's Hari Raya open houses -- a custom that distinguishes Brunei's celebration of the post-Ramadan month -- Ambassador and DCM heard unusually candid views from senior GoB officials on issues ranging from royal succession, bilateral security cooperation, and the status of major [...]	2006-11-08 03:39:00	Embassy Bandar Seri Begawan	CONFIDENTIAL	PREL PGOV ASEC ECON SOCI CVIS MARR PTER PHUM
06BANDARSERIBEGAWAN636	PURSUIT OF TERRORIST INFO EXCHANGE WITH BRUNEI [...] (C) Reftel requested reporting on Government of Brunei (GOB) activities to collect identifying personal information on terrorists or suspected terrorists. Following post assessment is keyed to questions posed reftel. The majority of this information has not/not been publicly released by the [...]	2006-12-22 08:36:00	Embassy Bandar Seri Begawan	SECRET	ASEC BX CVIS KHLS KVPR PINR PREL PTER
06BANGKOK2293	LABOR EXPORT IS BIG BUSINESS IN THAILAND [...] (U) Summary: The recent experiences of Thai farm workers in the U.S., combined with evidence of widespread fraud in the H2A visa process (reftel),highlight the plight of Thai workers abroad who are frequently exploited by labor supply agencies (both Thai and foreign) that charge heavy and ill [...]	2006-04-20 10:16:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM CVIS KFRD SMIG PHUM TH
06BANJUL765	GLOBAL WAR ON TERROR- GLOBAL PURSUIT OF TERRORIST [...] RSO met with host country officials, the Inspector General of Police and Director of Immigration. In those meetings both conveyed that the Gambia does not have a means of tracking suspected terrorists in the country. They do not have a digital tracking system at the border crossings to moni [...]	2006-12-21 15:53:00	Embassy Banjul	CONFIDENTIAL	ASEC CVIS KHLS KVPR PGOV PINR PREL PTER
06BEIJING2306	PRC PROPOSES ISSUING LIMITED NUMBER OF ONE YEAR [...] (U) This is an action request. See para 5. 2. (SBU) MFA Office of Korean Peninsula Affairs Deputy Director MA Jia called representatives from the U.S., ROK and Japanese Embassies February 7 to deliver diplomatic notes proposing to issue one-year multiple entry diplomatic visas to four offi [...]	2006-02-08 10:35:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CVIS CH
06BEIRUT2705	LEBANON: JUMBLATT WANTS HARIRI TO OPEN HIS WALLET [...] (C/NF) Ambassador Feltman, poloff, and pol FSN shared a subdued lunch with Druze chieftain Walid Jumblatt on 8/19 at his Moukhtara manse in the Shouf Mountains. Jumblatt said the government needs to get moving on the reconstruction effort, and that Saad Hariri can help by doling out his vast [...]	2006-08-21 04:13:00	Embassy Beirut	CONFIDENTIAL//NOFORN	PREL PTER CVIS SY IS

06BEIRUT2867	LEBANON: MURR SAYS GOL-UNIFIL MARITIME FORCE [...] (S/NF) During a 9/5 meeting at his Rabieh home with the Ambassador and poloff, Lebanese Deputy Prime Minister and Defense Minister Elias Murr said that the GOL and UNIFIL had worked out the operational guidelines governing international maritime assistance, adding that Prime Minister Siniora [...]	2006-09-06 05:43:00	Embassy Beirut	SECRET//NOFORN	PREL PTER MOPS CVIS LE SY
06BEIRUT2922	LEBANON: HARIRI AND HAMADEH GIVE POST-BLOCKADE [...] (C) Ambassador and poloff met separately on 9/9 with parliamentary majority leader Saad Hariri and Minister of Information Marwan Hamadeh -- both March 14 members -- to review the situation and next steps in Lebanon now that the air and sea blockades have been lifted. Both meetings touched [...]	2006-09-11 10:06:00	Embassy Beirut	CONFIDENTIAL//NOFORN	PREL PTER CVIS LE SY IR
06BEIRUT3210	LEBANON: NOTIFICATION OF REVOCATION OF DIPLOMAT'S [...] (C) On October 3, in accordance with reftel, the Embassy's Consular Section notified Mr. Alejandro Hamed Franco, a Paraguayan diplomat who currently resides in Beirut, that his U.S. visa had been revoked "for technical reasons." He was informed that if he wished to travel to the U.S. he wou [...]	2006-10-04 15:09:00	Embassy Beirut	CONFIDENTIAL	CVIS PREL PTER LE PA
06BEIRUT895	MGLE01: SPEAKER BERRI ASKS FOR US, SAUDI, AND [...] (C) In a March 21 meeting with the Ambassador and econoff, Speaker of Parliament Nabih Berri was upbeat about the success of the national dialogue he has brokered. He was confident of a solution to Hizballah's arms when the national dialogue resumes on March 22. The difficult issue, accordi [...]	2006-03-21 15:11:00	Embassy Beirut	CONFIDENTIAL	CVIS EG KISL LE PGOV SA SY
06BELIZE250	BELIZE WILL NOT ATTEND OAS CICTE VI [...] (U) Per reftel A, in response to post's inquiry, the Government of Belize (GOB) indicates that it will not send a delegation to the Sixth Regular Session of CICTE in Bogota, Columbia. GOB did send Chief Executive Officer (CEO) of the Ministry of Home Affairs Alan Usher to the conference last [...]	2006-03-17 20:55:00	Embassy Belmopan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL ECON MARR MASS CVIS OAS VE BH
06BERLIN1025	DEPUTY ASSISTANT SECRETARY KRAMER'S MEETING IN [...] (C) (Summary) During his visit to Berlin on April 11, Deputy Assistant Secretary David Kramer met with Rolf Nikel, Deputy Director General for Foreign Affairs, Security Policy, and Global Issues at the Chancellery, and Rolf Welberts, Office Director for Russia, Ukraine, Belarus, Moldova and [...]	2006-04-13 15:03:00	Embassy Berlin	CONFIDENTIAL	PREL PHUM CVIS EUN GM BO
06BERLIN2058	GERMANY: HSPD-6 TERRORIST DATA SHARING UPDATE [...] (SBU) Summary. Mission Germany has pushed HSPD-6 information sharing with German officials for several months, thus far without success, but recent developments and future high-level contact may provide a way forward. The U.S. sharing of the Terrorist Screening Database (TSDB) for the Soccer [...]	2006-07-21 14:26:00	Embassy Berlin	CONFIDENTIAL	PTER CVIS PINR PGOV PREL GM
06BERLIN2303	SCENESETTER: FBI DIRECTOR MUELLER'S BERLIN VISIT [...] (C) Summary. German officials welcome your visit to Berlin to show the strength of U.S.-German law enforcement and counterterrorism cooperation; we want you to use the visit to strengthen it further. You can underscore to nearly all key law enforcement decision-makers the need for uncomplica [...]	2006-08-11 11:34:00	Embassy Berlin	SECRET	PTER KJUS ASEC PGOV ETTC CVIS PREL KHLS GM
06BERLIN2785	U.S.-GERMAN COUNTERTERRORISM STRATEGY: SEIZING THE [...] (S) Summary. The discovery this summer of the plot to bomb German trains, coming on top of terrorists' plans in the UK to blow-up transatlantic flights, has created an opening for the German government to move on further counterterrorism initiatives. Interior Minister Schaeuble's trip to Was [...]	2006-09-21 08:46:00	Embassy Berlin	SECRET	PTER PGOV PREL KHLS CVIS TBIO GM EU
06BERLIN3435	DELEGATION PROPOSES HSPD-6 INFO SHARING WITH [...] (C) Summary. An interagency U.S. delegation presented German officials with a proposal to share terrorist screening data as called for in HSPD-6. The meeting between the U.S. delegation and the German side, headed by the Interior Ministry, November 8 in Berlin followed previous bilateral dis [...]	2006-12-06 11:05:00	Embassy Berlin	CONFIDENTIAL	PTER KHLS CVIS GM
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
06BRATISLAVA131	DINNER WITH FICO: SLOVAKIA'S OPPOSITION LEADER [...] (C) SUMMARY: Ambassador hosted Smer Chairman Robert Fico and Vice Chairman Pavol Paska (who also chairs parliament's Foreign Affairs Committee) at a February 15 dinner, during which Fico and Paska made their predictions about what post-June 17 election Slovakia would look like in terms of f [...]	2006-02-16 16:18:00	Embassy Bratislava	CONFIDENTIAL	PGOV PREL PINR KDEM ECON SOCI CVIS LO
06BRATISLAVA615	AMBASSADOR'S MEETING WITH INTERIOR MINISTER KALINAK [...] (C) SUMMARY. The Ambassador's first formal meeting with new Interior Minister Robert Kalinak demonstrated Kalinak's openness and intent to continue Slovakia's efforts to fight extremism, trafficking in persons, and organized crime. Kalinak indicated that Slovakia may increase its training pr [...]	2006-07-28 14:45:00	Embassy Bratislava	CONFIDENTIAL	PGOV PREL CASC CVIS PINR LO
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
06BRATISLAVA928	SLOVAK MFA WELCOMES PRESIDENT?S VWP ANNOUNCEMENT [...] No summary [...]	2006-11-28 17:25:00	Embassy Bratislava	UNCLASSIFIED	CVIS PREL KPAO LO
06BRIDGETOWN188	CRICKET WORLD CUP 2007 SCHEDULE AND MATCH-UPS [...] If you would like a copy of this schedule via e-mail, please contact Patricia Aguilera at AguileraP@state.gov. -- CRICKET WORLD CUP 2007 (CWC) -- Hosting Warm-Up Matches: Barbados, Jamaica, St. Vincent and the Grenadines, Trinidad and Tobago Hosting CWC Countries: Antigua and Barbuda, [...]	2006-01-31 10:10:00	Embassy Bridgetown	UNCLASSIFIED	BB CASC CVIS PGOV PINR PTER SNAR
06BRIDGETOWN199	FRAUD SUMMARY - BRIDGETOWN [...] No summary [...]	2006-01-31 10:49:00	Embassy Bridgetown	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM BB
06BRIDGETOWN239	CARIBBEAN POLITICS: AN INSIDER'S VIEW [...] (C) Summary: Caribbean political campaigns are awash with money from a variety of sources, particularly wealthy expatriates seeking to influence governments, according to regional political consultant Peter Wickham. The availability of money favors ruling parties and has dramatically changed [...]	2006-02-03 20:42:00	Embassy Bridgetown	CONFIDENTIAL	PGOV PREL CPAS CVIS EINV OFDP PINR SNAR XL
06BRIDGETOWN593	THE WINDIES - SPOT REPORTS FROM THE EASTERN [...] (U) Dr. Compton Bourne was re-elected to a second five- year term as President of the Caribbean Development Bank (CDB),beginning May 1, 2006. Although generally seen as an effective leader of this organization that lends funds to Caribbean development projects, Bourne has endured criticism f [...]	2006-04-05 20:16:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL CPAS CVIS EAID EAIR ETRD PHUM PINS
06BRIDGETOWN60	DOMINICA'S ILLEGAL MIGRANT PROBLEM [...] (C) Summary: Dominica is struggling to cope with increasing numbers of illegal migrants from Haiti and the Dominican Republic, an unprecedented situation for this small-island state that is one of the poorest countries in the Caribbean. The migrants typically use Dominica as a transit point [...]	2006-01-10 18:23:00	Embassy Bridgetown	CONFIDENTIAL	SMIG SOCI CVIS PHUM PGOV PREL KCRM DO DR FR
06BRUSSELS1435	EU JHA COUNCIL FOCUSES ON VISA FEES, [...] EU Justice and Home Affairs Ministers (JHA Council) on April 27 agreed to raise the price of Schengen visas from EUR 35 to 60, while allowing for more favorable treatment of EU neighbors. "Countries with a European perspective" are eligible for reduced rates if they sign readmission agreement [...]	2006-04-28 14:25:00	Embassy Brussels	UNCLASSIFIED	CVIS PREL PREF SMIG EAID KCRM EUN USEU BRUSSELS
06BRUSSELS3911	HSPD-6 TERRORIST SCREENING INFORMATION: BELGIUM [...] (C) SUMMARY: The Government of Belgium (GOB) will consider an information sharing proposal with the U.S. within the framework of Homeland Security Presidential Directive - 6 (HSPD-6). The U.S. delegation, during a November 10 meeting in Brussels, proposed to give Belgium access to a portion o [...]	2006-11-22 14:56:00	Embassy Brussels	CONFIDENTIAL//NOFORN	CVIS PTER PINR PGOV PREL KHLS BE
06BRUSSELS450	EU, UKRAINIAN OFFICIALS COMMENT ON ACTION PLAN, [...] (C) Summary: In separate meetings, Ukrainian and EU officials discussed the status of the EU-Ukraine Action Plan and negotiations on a visa facilitation regime and readmission agreement. Ukrainian embassy officials said their priorities with the EU in 2006 are to: 1) launch consultations on [...]	2006-02-09 16:19:00	Embassy Brussels	CONFIDENTIAL	PGOV PREL CVIS ECON UP XH IR USEU BRUSSELS
06BRUSSELS864	U.S.-EU COUNTERTERRORISM AND JHA AFFAIRS: [...] Summary: The U.S. Mission to the European Union (USEU) will sponsor a two-day conference in Brussels for U.S. officers at posts in the EUR region on U.S. counterterrorism policy in Europe and Eurasia and critical issues in the area of Justice and Home Affairs (JHA). The conference will open [...]	2006-03-13 15:03:00	Embassy Brussels	UNCLASSIFIED	KCRM KJUS PREL PTER CVIS EUN USEU BRUSSELS
06BRUSSELS934	U.S.-EUROPEAN CT AND JHA AFFAIRS: CONFERENCE [...] Summary: The U.S. Mission to the European Union (USEU) will sponsor a two-day conference in Brussels for U.S. officers at posts in the EUR region on U.S. counterterrorism policy in Europe and Eurasia and critical issues in the area of Justice and Home Affairs (JHA). The conference will open [...]	2006-03-17 14:30:00	Embassy Brussels	UNCLASSIFIED	KCRM KJUS PREL PTER CVIS EUN USEU BRUSSELS
06BRUSSELS988	U.S.-EUROPEAN CT AND JHA AFFAIRS: CONFERENCE [...] Summary: This cable is being retransmitted to ensure it is received by all posts in the EUR region. The U.S. Mission to the European Union (USEU) will sponsor a two-day conference in Brussels for U.S. officers at posts in the EUR region on U.S. counterterrorism policy in Europe and Eurasia [...]	2006-03-22 08:14:00	Embassy Brussels	UNCLASSIFIED	CVIS KCRM KJUS PREL PTER XG EUN USEU BRUSSELS
06BUDAPEST2462	MFA FULLY ENGAGED ON AFGHANISTAN [...] (C) MFA Assistant Secretary Varkonyi reviewed the state of play on Afghanistan, Cuba, and the Visa Waiver Program in an informal conversation with Ambassador Foley December 6. The MFA is increasingly taking on the leadership role in coordinating interagency efforts on the reconstruction and d [...]	2006-12-11 14:18:00	Embassy Budapest	CONFIDENTIAL	PREL PGOV MOPS CVIS HU
06CAIRO170	SUDANESE REFUGEES IN EGYPT [...] (SBU) THE VIOLENT CONFRONTATION ON DECEMBER 30 BETWEEN EGYPTIAN POLICE AND SUDANESE REFUGEES WHEN AT LEAST 27 LOST THEIR LIVES AND HUNDREDS MORE WERE DETAINED, HAS FOCUSED WORLD-WIDE ATTENTION ON THE LIVES OF THE MANY ASYLUM- SEEKERS WHO HAVE SOUGHT REFUGE IN CAIRO. MANY OF THESE FLED TURMOI [...]	2006-01-12 20:03:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREF PHUM PREL ASEC CVIS EG SU UNHCR
06CAIRO268	SUDAN REFUGEES: EGYPT RELEASES ADDITIONAL [...] (SBU) MFA Assistant Minister for American Affairs briefed the DCM January 18 on the status of detained Sudanese asylum seekers in Egypt. Hefny clarified that 153 Sudanese had been released January 17, with an unspecified number of others to be released shortly. UNHCR, he said, had been given [...]	2006-01-18 16:34:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREF PHUM PREL ASEC CVIS EG SU UNHCR
06CAIRO480	SUDAN REFUGEES: UNHCR MEETS DEADLINE, BUT [...] (SBU) UNHCR has completed its evaluation of the 183 Sudanese asylum seekers still in detention since they were forcibly evicted from a sit-in in a downtown park last December 30 and will present its final report to the GOE tonight. Since it reopened its offices, UNHCR has been overwhelmed wit [...]	2006-01-26 16:06:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREF PHUM PREL ASEC CVIS EG SU UNHCR
06CAIRO639	SUDAN REFUGEES: UNHCR COMPLETES ITS WORK WITH [...] (SBU) Although some Sudanese asylum seekers were released during the week, 155 remain in detention following their forcible eviction from a sit-in in a downtown park December 30. UNHCR has completed its evaluation of all of those still in detention and will present its final report to the GOE [...]	2006-02-02 14:50:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREF PHUM PREL ASEC CVIS EG SU UNHCR
06CAIRO783	SUDAN REFUGEES: ALL UNHCR `PERSONS OF CONCERN' [...] (SBU) Emboffs met separately February 9 with MFA and UNHCR to discuss the status of Sudanese asylum seekers in Cairo. All UNHCR `persons of concern' have been released, leaving the fate of the remaining 156 detainees in question. MFA contacts rule out deportations in the short term, and belie [...]	2006-02-09 14:29:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREF PHUM PREL ASEC CVIS EG SU UNHCR
06CALCUTTA101	WEST BENGAL LEFTISTS PROTEST PRESIDENT BUSH'S VISIT TO [...] (SBU) On March 1, demonstrators from the youth wings of the Communist Party of India (Marxist) (CPM),the Democratic Youth Federation of India (DYFI) and the Students Federation of India (SFI),protested the impending arrival of President Bush to India in front of the American Center in Calcut [...]	2006-03-01 13:26:00	Consulate Kolkata	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV ASEC CASC CVIS PREL KRIM OVIP IN
06CARACAS1639	VISAS DONKEY -- TASCON GUTIERREZ, LUIS [...] (C) Post requests SAO on the prudential revocation of the B1/B2 visa of Venezuelan citizen Luis Tascon (DPOB: 27AUG1968, Venezuela) on Foreign Policy grounds under INA 212(A)(3)(C). Post believes that his entry in the United States would have potentially serious adverse foreign policy conse [...]	2006-06-05 17:40:00	Embassy Caracas	CONFIDENTIAL	CVIS PGOV PREL PHUM ELAB KDEM PTER VE
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
06CHIANGMAI198	ENGLISH CONTESTS, TEEN SPIRIT MARK INTERNATIONAL ED WEEK [...] Chiang Mai's 2006 Ed-eXpo USA consolidated a now four-year tradition of celebrating International Education Week in northern Thailand with English language competitions, a briefing on student visas, and a Fulbright presentation on scholarship opportunities. The steadily growing event this y [...]	2006-11-14 03:55:00	Consulate Chiang Mai	UNCLASSIFIED	OEXC SCUL CVIS KPAO TH
06COLOMBO349	Terrorism Finance - Placement of Op-Ed on [...] No summary [...]	2006-03-06 10:30:00	Embassy Colombo	UNCLASSIFIED	ETTC KTFN KPAO EFIN PTER KSEP CVIS KVPR CE
06COTONOU990	BENIN: WHEREABOUTS OF CHANTAL DE SOUZA IDOHOU [...] (C) Please see action request in Paragraph 6. 2. (C) On September 28 LTC Alassane BOURANDI, Director of Military Intelligence appointed by President Yayi, requested a meeting with Poloff. Bourandi began by asking if it were possible for the embassy to determine the whereabouts and internati [...]	2006-10-12 13:48:00	Embassy Cotonou	CONFIDENTIAL	OFDP CVIS KCOR PGOV PINR BN
06DAKAR1034	SENEGAL: COUNTER-TERRORISM ACTION GROUP MEETING ON [...] DELETE THIS MESSAGE AND ALL ASSOCIATED MCN'S NEW MESSAGE SENT OUT WITH NEW MCN AND NEW DTG. DAKAR 00001034 002.4 OF 002 ZFR ZFR ZFR ZFR ZFR ZFR ZFR ZFR ZFR ZFR ZFR ZFR ZFR Â [...]	2006-04-28 11:26:00	Embassy Dakar	CONFIDENTIAL	PTER SNAR CVIS KCRM KISL EAIR UN PU SG
06DAKAR1039	SENEGAL: COUNTER-TERRORISM ACTION GROUP MEETING ON [...] (C) SUMMARY: The April 27 G8 Counter-Terrorism Action Group (CTAG) meeting in Dakar focused as much on narcotics as it did on ideological radicalization. DCM drew on Ref A talking points and briefed the CTAG on counter-terrorism training that we have conducted in 2006. DCM noted that we are [...]	2006-05-02 10:16:00	Embassy Dakar	CONFIDENTIAL	PTER SNAR CVIS KCRM KISL EAIR UN PU SG
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
06DAKAR2062	POSSIBLE FRAUD RING FOR SHAM MARRIAGES [...] (SBU) Post's Fraud Prevention Unit (FPU) suspects that Mishel M. Kamara, a tax preparer in Maryland, may be arranging sham marriages between low income Amcits and Sierra Leoneans solely for the purpose of illegal immigration. Kamara works for MMK Tax Services LLC, 9420 Annapolis RS, Suite 202 [...]	2006-08-28 11:25:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD SG
06DAKAR2065	POSSIBLE FRAUD RING FOR SHAM MARRIAGES [...] (SBU) Post's Fraud Prevention Unit (FPU) suspects that Mishel M. Kamara, a tax preparer in Maryland, may be arranging sham marriages between low income Amcits and Sierra Leoneans solely for the purpose of illegal immigration. Kamara works for MMK Tax Services LLC, 9420 Annapolis RS, Suite 202 [...]	2006-08-28 12:52:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD SG
06DAKAR2477	SENEGAL: G8 COUNTER-TERRORISM ACTION GROUP FOCUSES [...] (C) SUMMARY: The October 10 G8 Counter-Terrorism Action Group (CTAG) meeting focused on the recent wave of clandestine migrants from Senegal to the Canary Islands, rather than ideological extremism. The UN Office on Drugs and Crime (UNODC) and the UN Office for West Africa (UNOWA) both partici [...]	2006-10-13 13:56:00	Embassy Dakar	CONFIDENTIAL//NOFORN	PTER SNAR CVIS SMIG KCRM KISL PU 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
06DAKAR2989	SENEGAL: GLOBAL PURSUIT OF TERRORIST INFORMATION [...] (U) The GOS provided the following responses to reftel queries: A. (SBU) Immigration Databases: Question: What computerized immigration databases are used to track entries and exits? Answer: Currently, other than paper arrival and departure records, the Government of Senegal (GOS) [...]	2006-12-21 13:46:00	Embassy Dakar	CONFIDENTIAL	PTER KVPR KHLS PREL PGOV PINR CVIS ASEC 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
06DAMASCUS4963	VISAS CONDOR: SYR(AL HOURANI, AFAF),REASON:SEC 306 [...] ..CAB: VISAS CONDOR - DMS0000I8J00 2. ..BOA: ..NAM: AL HOURANI, AFAF ..NAT: SYR ..DOB: 01JAN1941 ..SEX: F ..VLO: NEGATIVE ..CCB: DAMASCUS ..COB: SYR ..OCC: HOUSEWIFE ..EMP: ..PPT: REGULAR ..PPN: N001820127 ..PPI: 24JUL2006 ..PPE: 23JUL2012 ..PPC: DAMASCUS, SYRIA ..PPS: SYR ..ETA: 20OCT2006 [...]	2006-10-17 12:51:00	Embassy Damascus	UNCLASSIFIED	CVIS AL
06DARESSALAAM1944	TANZANIA: GLOBAL PURSUIT OF TERRORIST INFORMATION [...] (C) SUMMARY. Since 2002, the Government of Tanzania (GOT) has been partnering with the U.S. to collect information and screen travelers at major entry points using the Personal Identification Secure Comparison and Evaluation System (PISCES). Through the GOT's own initiative, Tanzania's Immigr [...]	2006-12-19 05:51:00	Embassy Dar Es Salaam	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS TZ
06DHAKA701	VISAS VIPER SUBMISSION FOR JANUARY 2006 [...] (C) Dhaka's Visa Viper Committee met on January 31, 2006 and discussed two categories of individuals to be submitted to Visas Viper: a list of names which the Bangladesh Government has submitted to Interpol for "Red Notices" and a JMB member who admitted to surveillance of Peace Corps volun [...]	2006-02-09 06:56:00	Embassy Dhaka	CONFIDENTIAL	BG CVIS PTER
06DHAKA846	LEGAL PROCESS PUTS WORLD BANK COUNTRY DIRECTOR AT [...] (C) World Bank Bangladesh Country Director Christine Wallich met February 12 with CDA Chammas and Econoff concerning a long-running court case involving termination of a former, politically well-connected employee. Court decisions in the case have called into question the immunity of the W [...]	2006-02-15 09:47:00	Embassy Dhaka	CONFIDENTIAL	EFIN EAID CVIS BG WB
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
06DJIBOUTI66	TERRORISM FINANCE - SAJID MOHAMMED BADAT [...] (U) Ambassador passed January 14 to Djibouti's Foreign Minister Mahmoud Ali Yousuf pertinent content of reftel during a meeting on other matters. Customarily, Djibouti channels information of this kind received from the Embassy directly to its Ministry of Finance for handling. RAGSDALE [...]	2006-01-16 10:34:00	Embassy Djibouti	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KSEP ETTC EFIN PTER CVIS DJ
06DUBLIN314	IRELAND SUPPORTS VISA BAN ON LUKASHENKA [...] (C) Ireland supports an extended visa/travel ban on Lukashenka and other officials associated with the fraudulent March 19 Belarusian elections, in line with discussions at the March 24 EU leaders meeting, according to Conleth Brady, acting Department of Foreign Affairs (DFA) Desk Officer for [...]	2006-03-28 11:19:00	Embassy Dublin	CONFIDENTIAL	PREL PHUM CVIS EUN BO EI
06DUBLIN420	POST NOMINATION FOR USEU COUNTERTERRORISM/JHA CONFERENCE [...] No summary [...]	2006-04-19 17:07:00	Embassy Dublin	UNCLASSIFIED	EUN KCRM PREL PTER CVIS EI KJUS
06DUBLIN455	POST NOMINATION FOR USEU COUNTERTERRORISM/JHA [...] No summary [...]	2006-04-26 15:14:00	Embassy Dublin	UNCLASSIFIED	EUN KCRM KJUS PREL PTER CVIS EI
06DUBLIN529	IRISH HESITANT BUT OPEN TO TERRORIST SCREENING [...] (C) On May 11, emboff met to discuss reftel matters with Irish Department of Foreign Affairs Assistant Secretary for Consular Affairs Ray Bassett and Department of Justice Head of Division Michael Walsh. Bassett and Walsh initially met with hesitation emboff's proposal to establish a Framework [...]	2006-05-12 11:27:00	Embassy Dublin	CONFIDENTIAL	CVIS PTER PINR PGOV PREL EUN EI
06DUBLIN531	IRISH RESIDENT IS JEM OFFICIAL [...] (C) On May 11, emboff delivered reftel points to Irish Department of Foreign Affairs Sub-Saharan Africa Section Director Pauline Conway. Conway said that the GOI through an EU statement has called on the Justice and Equality Movement (JEM) to reach a peace agreement with the GOS. She expresse [...]	2006-05-12 16:01:00	Embassy Dublin	CONFIDENTIAL	PREL CVIS PINS SOCI SU PINR EI
06DUBLIN562	AFGHANIS ON HUNGER STRIKE IN IRISH CHURCH [...] Summary. According to official sources and press reports, 41 Afghani asylum seekers began a hunger/thirst strike in Dublin's historic St. Patrick's Cathedral to protest perceived pending deportations. Since the strike began on May 12, eight of the all male group have been admitted to a hosp [...]	2006-05-19 17:14:00	Embassy Dublin	UNCLASSIFIED	PREL AF CVIS PHUM PREF PTER UNHCR PINS EI
06DUBLIN57	TERRORISM FINANCE: SAJID MOHAMMED BADAT [...] No summary [...]	2006-01-19 16:39:00	Embassy Dublin	UNCLASSIFIED	KTFN ETTC EFIN PTER KSEP CVIS KVPR UN UK PA
06DUBLIN582	AFGHANI HUNGER STRIKE IN IRELAND ENDS WITHOUT [...] (U) On May 20, a seven-day hunger/thirst strike instigated by 41 Afghani asylum seekers ended peacefully and without major incident. Per reftel, this group of men sought refuge in Dublin's historic St. Patrick's Cathedral in a bid to strengthen their asylum cases. (None actually faced immed [...]	2006-05-24 12:02:00	Embassy Dublin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL AF CVIS PHUM PREF PTER UNHCR PINS EI
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
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
06DUSHANBE2227	TAJIKISTAN NOT YET AN APPROPRIATE TERRORIST-RELATED DATA [...] (SBU) Post is engaged in informal information sharing with Tajik Government law enforcement and security service entities. However, the limited biometric and biographic information in Tajik travel documents, as well as their elementary and improperly used immigration and security databases, ma [...]	2006-12-19 12:57:00	Embassy Dushanbe	CONFIDENTIAL	PTER PREL PGOV PINR CVIS ASEC KHLS KVPR
06FREETOWN953	Embassy Freetown Dedicates New Embassy Compound November [...] On November 16, Embassy Freetown officially dedicated the New Embassy Compound. OBO Director General Charles E. Williams and Sierra Leone Vice President Soloman E. Berewa (representing President Kabbah who was out of the country) and the Ambassador participated in the outdoor ceremony, unveile [...]	2006-11-21 09:37:00	Embassy Freetown	UNCLASSIFIED	PREL KPAO ABLD AGMT CVIS SL
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
06GEORGETOWN157	CENSUS PROVIDES INSIGHT INTO GUYANESE SOCIETY [...] SUMMARY. The GoG released the results of Guyana's 2002 Population and Housing Census in October 2005. The census confirmed two demographic trends that will profoundly shape the country's political and economic development: a) total population is stagnant and predicted to fall; and b) the ethn [...]	2006-02-15 13:11:00	Embassy Georgetown	UNCLASSIFIED	SOCI PGOV PHUM SMIG CVIS GY
06GEORGETOWN183	REQUEST FOR EVALUATION OF SECURITY INFORMATION [...] Visas Viper 2. (U) Khan, Shaheed Roger; AKA Khan, Roger; Male; Marital Status: Unknown; DOB:13 January 1972; POB: Guyana; Passport Data: A028178; Physical Description: Race: Black Height: 64 Weight: 128 Eyes: Brown Hair: Black; Current Occupation: Director of Classic Development Inc. and Dr [...]	2006-02-24 21:12:00	Embassy Georgetown	SECRET	CVIS PTER PINR ASEC
06GEORGETOWN208	GOG TO INVESTIGATE UNDOCUMENTED WORKERS IN INTERIOR [...] (SBU) Commissioner of the Guyana Geology and Mines Commission (GGMC),Robeson Benn, informed EconOff on February 28 that mine officers and immigration officials will begin inspecting interior mining locations by the second week of March in an effort to identify and regularize undocumented work [...]	2006-03-03 12:21:00	Embassy Georgetown	CONFIDENTIAL	PGOV SMIG ELAB CVIS KCRM KCOR GY
06GEORGETOWN270	COUNTRY CLEARANCE FOR ICE PAUL PASUCO AND EDWARD [...] Post welcomes Paul Pasuco and Edward Newnom and grants country clearance to escort Samuel Cromwell on 03/29/2006 for criminal alien removal to Georgetown, Guyana. 2. Guyanese Immigration officials will meet and assist at Cheddi Jagan International Airport. NO EMBASSY ASSISTANCE WILL BE P [...]	2006-03-14 15:46:00	Embassy Georgetown	UNCLASSIFIED	ASEC CVIS GY
06GEORGETOWN271	COUNTRY CLEARANCE FOR ICE ERIC PECORARO AND DANIEL [...] Post welcomes Eric Pecoraro and Daniel Henderson and grants country clearance to escort John Hintzen on 03/27/2006 for criminal alien removal to Georgetown, Guyana. 2. Guyanese Immigration officials will meet and assist at Cheddi Jagan International Airport. NO EMBASSY ASSISTANCE WILL BE [...]	2006-03-10 10:56:00	Embassy Georgetown	UNCLASSIFIED	ASEC CVIS GY
06GEORGETOWN272	COUNTRY CLEARANCE FOR ICE THOMAS WENDLING AND LEE [...] Post welcomes Thomas Wendling and Lee Mitchell and grants country clearance to escort Chetram Singh on 03/27/2006 for criminal alien removal to Georgetown, Guyana. 2. Guyanese Immigration officials will meet and assist at Cheddi Jagan International Airport. NO EMBASSY ASSISTANCE WILL BE [...]	2006-03-10 13:11:00	Embassy Georgetown	UNCLASSIFIED	ASEC CVIS GY
06GEORGETOWN274	COUNTRY CLEARANCE FOR ICE ROBERT WOODSON AND DAVID [...] Post welcomes Eddie Robert Woodson and David Cuffee and grants country clearance to escort Martin Stanford Durant on 03/28/2006 for criminal alien removal to Georgetown, Guyana. 2. Guyanese Immigration officials will meet and assist at Cheddi Jagan International Airport. NO EMBASSY ASSIST [...]	2006-03-09 09:03:00	Embassy Georgetown	UNCLASSIFIED	ASEC CVIS 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
06GEORGETOWN704	POLICE COMMISSIONER OUT, INTERIM REPLACEMENT TIED [...] (S) SUMMARY. President Jagdeo and his deputy, Head of the Presidential Secretariat Dr. Roger Luncheon, separately highlighted to US, UK, Canada and EU chiefs of mission that Police Commissioner Winston Felix is out as of July 24. Jagdeo wants to name a replacement by October -- after election [...]	2006-07-17 17:35:00	Embassy Georgetown	SECRET//NOFORN	SNAR PGOV CVIS KCRM KCOR GY
06GUANGZHOU20883	British Discuss South China: Economic/Political [...] (SBU) SUMMARY: At a recent meeting with British Consulate colleagues, the topics for discussion included growth in the high-end real estate market, prospects for continued economic growth in South China, successful strategies for requesting meetings with local officials on sensitive topics, [...]	2006-07-05 07:58:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON PGOV SENV PHUM ASEC CVIS CH
06GUANGZHOU30782	Behind Everyday Low Prices - Consular Outreach to Wal-Mart [...] (SBU) SUMMARY: Employees at Wal-Mart Global Procurement in Shenzhen China told Conoffs during an orientation trip that the company is pleased with how staff are treated when they apply for visas and that that they are interested in working with the consulate to facilitate and improve the workin [...]	2006-09-26 08:07:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS ECON ETRD CH
06GUANGZHOU30894	IPod City - Consular Outreach to Foxconn in Shenzhen. [...] (SBU) SUMMARY: Conoffs met with Foxconn executives August 25 to discuss ways in which we could work together to facilitate issuance of non-immigrant visas to the company's employees, the majority of whom - along with Foxconn's products - do not appear to be a Technology Alert List (TAL) concern [...]	2006-09-28 02:26:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS ECON ETRD CH
06GUANGZHOU30941	Mindrays! - Consular Outreach to Shenzhen Mindray in [...] (SBU) SUMMARY: At an August 25 meeting with Congenoffs, Shenzhen Mindray officials - whose company is a fast-growing producer of low-cost medical diagnostic equipment - emphasized the importance of U.S. trade shows in their overall sales growth. Despite Mindray's heavy research and development [...]	2006-09-29 02:48:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS ECON ETRD CH
06GUANGZHOU32090	FREE TRAVEL TO HAINAN - ALMOST [...] (U) SUMMARY: According to officials from the Sanya Foreign Affairs Office and Tourism Bureau, Hainan's landing visa and visa waiver programs are intended to increase tourism to Hainan, particularly from East Asia. Americans are permitted to travel to Hainan without a visa if they are part of a [...]	2006-11-02 09:25:00	Consulate Guangzhou	UNCLASSIFIED	CVIS ECON CH

06GUATEMALA428	GUATEMALAN PRESIDENT WRITES TO PRESIDENT BUSH ON [...] At a February 28 meeting with the Ambassador and DCM (septel),Guatemalan President Berger handed over a letter to President Bush and asked that it be forwarded to the White House. The Embassy is sending the original to WHA/CEN by pouch but provides text of the letter in para 2. 2. Embas [...]	2006-03-01 17:25:00	Embassy Guatemala	UNCLASSIFIED	PREL OPDC CVIS SMIG EAID PREF ETRD MASS SNAR GT

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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