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| Identifier | Subject | Date | Office | Classification | Tags |
|---|---|---|---|---|---|
| 05DOHA993 |
QATAR NEWS AND RUMORS [...] (U) Some schools in Doha have established a forum called "small parliament" to discuss children's issues such as the Child's Rights Convention. Several young sheiks have participated in these small parliaments, which have held several meetings. The views expressed in these parliaments have bee [...] |
2005-06-05 11:55:00 | Embassy Doha | UNCLASSIFIED | PGOV PREL ECON KISL KDEM ELAB PHUM EINV QA INL |
| 05SANSALVADOR2356 |
EL SALVADOR: INL MONTHLY ACTIVITIES REPORT FOR [...] (U) The following summarizes Embassy INL activities in July 2005. Unless otherwise indicated, all statistics refer to the month of July 2005. ------- ILEA ------- 2. (U) The International Law Enforcement Academy (ILEA) began the presentation of its six-week core program on July 25. Th [...] |
2005-08-23 20:47:00 | Embassy San Salvador | UNCLASSIFIED | EFIN ELAB PHUM SNAR KCRM KJUS ES INL |
| 05SANSALVADOR2477 |
INL FLASH REPORT FOR THE PERIOD ENDING AUGUST 31, 2005 [...] The cumulative allotments and obligations for FY 2005 INL funds as of the end of August 2005 are provided: Project Cumulative Cumulative Number Project Title Allotments Obligations ------- ------------- ---------- ----------- [...] |
2005-09-07 15:38:00 | Embassy San Salvador | UNCLASSIFIED | SNAR ES INL |
| 05SANSALVADOR2482 |
SAN SALVADOR - Request to reprogram FY-05 PD&S Funds [...] INL, San Salvador, requests authorization to reprogram $17,000 to FY-05 Street Gang Violence. 2. If you have any questions, please contact INL Administrative Assistant, Catherine Anstead: commercial line(503)501-2031, IVG 830-2031, or e-mail Ansteadcm@state.gov. 3. Your assistance in thi [...] |
2005-09-07 19:52:00 | Embassy San Salvador | UNCLASSIFIED | SNAR ES INL |
| 05SANSALVADOR2539 |
POST'S NOMINATIONS OF POLICE OFFICERS TO ATTEND [...] (U) Per Reftel, Post nominates the following Salvadoran police officers to attend ILEA course Tactical Safety and Survival Seminar at Laguna El Pino, Guatemala, from October 3 to 7, 2005. All officers have the rank of Agent (equivalent to corporal), are members of the Salvadoran Anti-Narcotic [...] |
2005-09-13 18:47:00 | Embassy San Salvador | UNCLASSIFIED | SNAR ES INL |
| 05SANSALVADOR2635 |
EL SALVADOR: INL MONTHLY ACTIVITIES REPORT FOR [...] (U) The following summarizes Embassy INL activities in August 2005. Unless otherwise indicated, all statistics refer to the month of August 2005. ------- ILEA ------- 2. (U) On September 2, the International Law Enforcement Academy (ILEA) concluded the presentation of its six-week cor [...] |
2005-09-22 20:44:00 | Embassy San Salvador | UNCLASSIFIED | EFIN ELAB PHUM SNAR KCRM KJUS ES INL |
| 05SANSALVADOR2636 |
AMBASSADOR, INL DAS FARRAR DISCUSS CRIME AND [...] (C) Summary: On September 20, the Ambassador and INL DAS Jonathan Farrar discussed the relationship between crime and economic development with Vice President Ana Vilma de Escobar. Vice President Escobar outlined the government's efforts to promote investment and economic growth, emphasizin [...] |
2005-09-22 21:21:00 | Embassy San Salvador | CONFIDENTIAL | EINV ES KCRM KJUS PGOV PREL INL |
| 05SANSALVADOR2727 |
INL FLASH REPORT FOR THE PERIOD ENDING SEPTEMBER 30, [...] The cumulative allotments and obligations for FY 2005 INL funds as of the end of September 2005 are provided: Project Cumulative Cumulative Number Project Title Allotments Obligations ------- ------------- ---------- --------- [...] |
2005-10-04 17:06:00 | Embassy San Salvador | UNCLASSIFIED | SNAR ES INL |
| 05SANSALVADOR2728 |
EL SALVADOR: NOMINATIONS TO ATTEND SESSION 40 AT [...] (U) Per Reftel, Embassy San Salvador nominates the following 14 police officers to attend session 40 of the Advanced Management Course presented at ILEA Roswell from October 31 to November 18, 2005. All nominees have been vetted locally. Post requests that INL and WHA also vet in accordance [...] |
2005-10-04 18:39:00 | Embassy San Salvador | UNCLASSIFIED | ASEC EAID KCRM SNAR KJUS INL |
| 05SANSALVADOR2795 |
EL SALVADOR: INL MONTHLY ACTIVITIES REPORT FOR [...] (U) The following summarizes Embassy INL activities in September 2005. Unless otherwise indicated, all statistics refer to the month of September 2005. ------- ILEA ------- 2. (U) On September 20, Ambassador Barclay and Governance Minister Figueroa signed a bilateral agreement to estab [...] |
2005-10-13 16:27:00 | Embassy San Salvador | UNCLASSIFIED | EFIN ELAB PHUM SNAR KCRM KJUS ES INL |
| 05SANSALVADOR2878 |
EL SALVADOR'S NOMINATIONS TO ATTEND ILEA CRIME SCENE MANAGEMENT TRAINING FROM NOV 14 TO 18, 2005 [...] (U) Per Reftel, Post nominates the following Salvadoran police officers to attend ILEA course Crime Scene Management and Kidnapping in El Salvador from November 14 to 18, 2005. All nominated officers were born in El Salvador. SubInp. XXXXXXXXXXXX DOB: 2/15/1972 POB: La Libertad SubInp. XXX [...] |
2005-10-21 20:04:00 | Embassy San Salvador | UNCLASSIFIED | KCRM KJUS ES KTLA INL |
| 05SANSALVADOR2959 |
INL FLASH REPORT FOR THE PERIOD ENDING OCTOBER 30, 2005 [...] The cumulative allotments and obligations for FY 2006 INL funds as of the end of October 2005 are provided: Project Cumulative Cumulative Number Project Title Allotments Obligations ------- ------------- ---------- ----------- [...] |
2005-11-01 16:51:00 | Embassy San Salvador | UNCLASSIFIED | SNAR ES INL |
| 05SANSALVADOR3013 |
EL SALVADOR: RESULTS OF MINI-DUBLIN GROUP MEETING [...] (U) On November 4, 2005, Post convened a meeting of the Salvadoran Mini-Dublin Group (MDG). In attendance were representatives from the Embassies of Canada, Japan, France, Germany, Spain, and Italy. The following provides information requested in Reftel and a summary of MDG bilateral, counte [...] |
2005-11-07 22:45:00 | Embassy San Salvador | UNCLASSIFIED | SNAR ES PINR PINS PREL KCRM INL |
| 05SANSALVADOR3479 |
EL SALVADOR: INL MONTHLY ACTIVITIES REPORT FOR [...] (U) The following summarizes Embassy INL activities in November 2005. Unless otherwise indicated, all statistics refer to the month of November 2005. ------- ILEA ------- 2. (U) From November 14 to 18, FBI instructors taught Crime Scene Management techniques to 12 police officers each [...] |
2005-12-15 13:40:00 | Embassy San Salvador | UNCLASSIFIED | SNAR KCRM KJUS ES INL |
| 06DOHA456 |
DOHA ROUNDUP [...] Topics: ----------- -Energy & Economy, paragraphs 2-4 -Labor, para. 5 -Civil Society, para. 6 -Drug Abuse, para. 7 --------------------------- Launch of Energy City Qatar --------------------------- 2. Hailed as the Middle East's first energy business hub, Energy City Qatar (ECQ), [...] |
2006-03-26 13:12:00 | Embassy Doha | UNCLASSIFIED | PREL ECON EINV ELAB KDEM PHUM PGOV INL SOCI |
| 06SANSALVADOR15 |
INL FLASH REPORT FOR THE PERIOD ENDING DECEMBER 31, 2005 [...] The cumulative allotments and obligations for FY 2006 INL funds as of the end of December 2005 are provided: Project Cumulative Cumulative Number Project Title Allotments Obligations ------- ------------- ---------- ---------- [...] |
2006-01-04 19:25:00 | Embassy San Salvador | UNCLASSIFIED | SNAR ES INL |
| 06SANSALVADOR151 |
EL SALVADOR: INL END USE MONITORING REPORT 2005 [...] The following is Post's submission for the 2005 INL End Use Monitoring Report. The format follows that set forth in Reftel. 2. PROCEDURES The San Salvador INL Program Manager notifies Salvadoran law enforcement agencies of all INL donations through official letters. Salvadorian law enfor [...] |
2006-01-20 18:26:00 | Embassy San Salvador | UNCLASSIFIED | AMGT ASEC SNAR INL |
| 07BRASILIA2188 |
BRAZIL: ILLICIT CASH COURIERS [...] On November 19, 2007 Econoff met with an advisor to the Council for Financial Activities Control (COAF) in Brasilia. COAF has actively worked with Customs to discourage illegal transportation of funds domestically and internationally. Brazilian regulations allow up to Reais $10,000 (approx [...] |
2007-11-27 11:31:00 | Embassy Brasilia | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EEB INL ECON KTFN PTER EETC PREL BR |
| 07GUANGZHOU485 |
Fuzhou - Fraud Capital of China - (1 of 2) A Detailed Look [...] (SBU) Summary: An analysis of the past year's immigrant visa statistics, discussions with other units and consulates, and a deluge of unsolicited tips still point to the Fuzhou area of Fujian province (Fuzhou, Changle, Mawei, Lianjiang, Fuqing, and Putian) as the capital of visa fraud and illeg [...] |
2007-04-23 10:03:00 | Consulate Guangzhou | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CMGT ASEC CVIS KFRD CH KCRM INL HSTC |
| 07GUANGZHOU486 |
Fuzhou Alien Smuggler's advice - study in the U.S. [...] (SBU) Summary: Through an aggressive outreach program, Post actively encourages Chinese students to attend colleges and universities in the United States. However, Post continues to encounter well-organized attempts by visa brokers and snakeheads to send applicants, primarily from Fujian, to t [...] |
2007-04-24 01:39:00 | Consulate Guangzhou | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CMGT ASEC CVIS KFRD CH KCRM INL HSTC |
| 07GUANGZHOU487 |
Fuzhou - Fraud Capital of China (2 of 2): 3 Days in Fuzhou [...] (SBU) Summary: A Conoff from Guangzhou's Fraud Prevention Unit and a LES Investigator visited Fuzhou from January 29-31, performing 14 immigrant-visa field investigations. Of the 14, 12 were confirmed to involve fraud and one applicant could not be located. In many cases, neighbors and village [...] |
2007-04-24 01:39:00 | Consulate Guangzhou | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CMGT ASEC CVIS KFRD CH KCRM INL HSTC |
| 08BAGHDAD2935 |
FORMER TRADE MINISTRY DIRECTOR GENERAL DETAILS [...] (S) SUMMARY: A Director General with 34 years of experience at the Ministry of Trade detailed to us September 7 allegations of widespread corruption within the Ministry of Trade including complicity by the Minister and the Deputy Inspector General. He also described some of the schemes used [...] |
2008-09-11 10:47:00 | Embassy Baghdad | SECRET | STATE FOR INL CP NEA AND |
| 08COTONOU327 |
BENIN'S NOMINEES FOR CYBERCRIME WORSHOP [...] Per reftel, the following individuals are Benin's nominees to participate in the West Africa Regional Cybercrime Workshop to be held from July 9-11, 2008 in Cotonou Benin: A. Olivier Ghezo, Director of Legislation, Codification, and Seals, Ministry of Justice; Email: golflu@yahoo.fr, Cell: 0 [...] |
2008-06-05 16:30:00 | Embassy Cotonou | UNCLASSIFIED | LEGAT INL NAS DEA FBI DHS DOJ RLA PGOV BN |
| 09KATHMANDU81 |
U.S. AND NEPAL SIGN AGREEMENT ON LAW ENFORCEMENT [...] (U) On January 23, the Deputy Chief of Mission and Finance Secretary Rameshore Khanal signed a Letter of Agreement (LOA), in English (reftel), covering long-term law enforcement assistance worth over USD 2.5 million to the Home Ministry, Nepal Police (NP), and Armed Police Force (APF). This In [...] |
2009-02-02 03:51:00 | Embassy Kathmandu | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID PREL SNAR INL KCRS NP |
| 09PORTAUPRINCE346 |
HAITIAN CRIMINAL DEPORTEES (PART ONE): THE NUTS [...] (C) Summary: Embassy inquiries about criminals the U.S. deports to Haiti reveal that: 1.) Haitian officials and media periodically blame criminal deportees for increases in crime, 2.) deportees face a degree of social discrimination and prejudice, and 3.) deportees who resume a life of crime i [...] |
2009-03-31 16:12:00 | Embassy Port Au Prince | CONFIDENTIAL | PREL PGOV PHUM HA ORA INL IOM PRM |
| 09YEREVAN328 |
EXBS: ARMENIA ADVISOR MONTHLY REPORTING CABLE [...] ITEMS OF BROAD INTEREST TO ADVISORS AND AGENCY MANAGERS NONE 2. SITE ASSESSMENTS AND MEETINGS DURING REPORTING PERIOD April 1 - 10 - EXBS Advisor on leave. April 27 - EXBS Advisor and program assistant attended the "Day of the Border Guard" ceremony. During his address to the troops, [...] |
2009-05-15 13:30:00 | Embassy Yerevan | UNCLASSIFIED | EXBS INL ETTC MNUC PARM PREL KSTC KNNP |
| 10BAGHDAD385 |
2010 TRAFFICKING IN PERSONS INFORMATION FOR IRAQ [...] (SBU) Summary: This is post's summary of trafficking in persons activities for the period of mid- February 2009 to mid-February 2010. Despite numerous issues facing the Government of Iraq (GOI) during this reporting period, it has taken decisive steps towards addressing the issue of human t [...] |
2010-02-15 05:02:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | TIP LAURA PENA INL DRL PRM NEA RA KTIP |