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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 AL ALAMI NADIA |
| 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) -- [...] (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 DUNCAN CAMERON |
| 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 GOMEZ |
| 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 ALOUNI |
| 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 KREISLER DE AGUILAR EDUARDO RAFAEL |
| 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 MENDIETA ECHEVARRIA MARIA CRISTINA |
| 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 ARNOLD FREDERICK MORRIS |
| 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 MIGUEL FELIPE CANAHUATI YACAMAN |
| 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 |