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Viewing cable 09DHAKA290, LEAHY VETTING FOR US FRAUDULENT TRAVEL DOCUMENTS TO

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Reference ID Created Released Classification Origin
09DHAKA290 2009-03-24 09:55 2011-08-25 00:00 UNCLASSIFIED Embassy Dhaka
VZCZCXYZ0009
OO RUEHWEB

DE RUEHKA #0290/01 0830955
ZNR UUUUU ZZH
O 240955Z MAR 09
FM AMEMBASSY DHAKA
TO RUEHC/SECSTATE WASHDC IMMEDIATE 8484
INFO RUHEHMS/COMMARFORPAC  PRIORITY
RHMFIUU/CDRUSARPAC FT SHAFTER HI PRIORITY
RUEKJCS/SECDEF WASHDC PRIORITY
RHHMUNA/CDR USPACOM HONOLULU HI PRIORITY
RUEKJCS/CJCS WASHDC PRIORITY
UNCLAS DHAKA 000290 
 
SIPDIS 
 
DEPT FOR SCA/RA ATTN: JOSEPH BRENNIG 
 
E.O. 12958: N/A 
TAGS: PHUM MASS MARR PREL KCRM BG
SUBJECT: LEAHY VETTING FOR US FRAUDULENT TRAVEL DOCUMENTS TO 
COMMERCIAL AIRLINE PERSONNEL FROM APRIL 22-23, 2009. 
 
1. This is an action request. See para three. 
 
2. The following candidates have been selected for participation in 
the US Fraudulent Travel Documents to Commercial Airline Personnel 
from April 22-23, 2009.    Post vetting was completed on 03/24/09. 
Post requests that vetting be completed by 04/10/09 to provide 
sufficient time for processing. Post requests the department conduct 
Leahy vetting for the following candidates: 
 
1. Name: Ms. Rockfar Sultana Khanam 
 Rank: Additional Superintendent of Police 
 Unit: Immigration 
 Unit Location: Dhaka 
 Date of Birth: February 16, 1974, Narayanganj 
 Place of Birth: Bangladesh 
 
2. Name: Ms. Sultana Nazma Hossain 
 Rank: Additional Superintendent of Police 
 Unit: Security Control Organization 
 Unit Location: Dhaka 
 Date of Birth: October 27, 1972, Sirajganj 
 Place of Birth: Bangladesh 
 
3. Name: Mr. Borkutullah Khan 
 Rank: Senior Assistant Superintendent of Police 
 Unit: SCO Security Control Organization 
 Unit Location: Dhaka 
 Date of Birth: July 9, 1972, Netrokona 
 Place of Birth: Bangladesh 
 
4. Name: Ms. Samsun Naher 
 Rank: Senior Assistant Superintendent of Police 
 Unit: Immigration Admin 
 Unit Location: Dhaka 
 Date of Birth: January 10, 1975, Barisal 
 Place of Birth: Bangladesh 
 
5. Name: Ms. Mafuza Begum 
 Rank: Assistant Superintendent of Police 
 Unit: Immigration Admin 
 Unit Location: Dhaka 
 Date of Birth: August 10, 1975, Brammon Baria 
 Place of Birth: Bangladesh 
 
6. Name: Ms. Siddika Begum 
 Rank: Assistant Superintendent of Police 
 Unit: Passport 
 Unit Location: Dhaka 
 Date of Birth: January 20, 1978, Thakurgoan 
 Place of Birth: Bangladesh 
 
7. Name: Mr. Mohammed Mostafa Kamal 
 Rank: Assistant Superintendent of police 
 Unit: Immigration 
 Unit Location: Dhaka 
 Date of Birth: April 2, 1976, Narshindi 
 Place of Birth: Bangladesh 
 
8. Name: Ms. Farjana Islam 
 Rank: Assistant Superintendent of police 
 Unit: Training School 
 Unit Location: Dhaka 
 Date of Birth: January 1, 1978, Chadpur 
 Place of Birth: Bangladesh 
 
9. Name: Mr. Eliza Sharmeen 
 Rank: Assistant Superintendent of Police 
 Unit: Immigration 
 Unit Location: Dhaka 
 Date of Birth: December 31, 1974, Chapai Nowabganj 
 Place of Birth: Bangladesh 
 
10. Name: Mr. Masum Ahmed Bhuiyan 
 Rank: Assistant Superintendendnt of Police 
 Unit: Political 
 Unit Location: Dhaka 
 Date of Birth: June 15, 1979, Brammon Baria 
 Place of Birth: Bangladesh 
 
11. Name: Mr. Md. Amirul Islam Khan 
 Rank: Inspector 
 Unit: Security Control Organization 
 Unit Location: Dhaka 
 Date of Birth: January 1, 1956, Dhaka 
 Place of Birth: Bangladesh 
 
12. Name: Mr. Md. Mahfuzur Rahman 
 Rank: Inspector 
 Unit: Security Control Organization 
 Unit Location: Dhaka 
 Date of Birth: February 1, 1965, Mymensingh 
 Place of Birth: Bangladesh 
 
13. Name: Mr. Md. Nurul Anowar 
 Rank: Inspector 
 Unit: Security Control Organization 
 Unit Location: Dhaka 
 Date of Birth: December 6, 1964, Cox's Bazar 
 Place of Birth: Bangladesh 
 
14. Name: Mr. Hafej Ahmad Reza 
 Rank: Inspector 
 Unit: Security Control Organization 
 Unit Location: Dhaka 
 Date of Birth: December 5, 1953 Narayanganj 
 Place of Birth: Bangladesh 
 
15. Name: Mr. Mir Khairul Kabir 
 Rank: Inspector 
 Unit: Security Control Organization 
 Unit Location: Dhaka 
 Date of Birth: September 1, 1967, Potuakhali 
 Place of Birth: Bangladesh 
 
 
 
16. Name: Mr. Md. Abdul Malik 
 Rank: Inspector 
 Unit: Immigration 
 Unit Location: Dhaka 
 Date of Birth: September 2, 1963, Sylhet 
 Place of Birth: Bangladesh 
 
17. Name: Mr. Dewan Abul Hossain 
 Rank: Inspector 
 Unit: Immigration 
 Unit Location: Dhaka 
 Date of Birth: November 8, 1967, Shariatpur 
 Place of Birth: Bangladesh 
 
18. Name: Mr. Saber Reza ahmed 
 Rank: Inspector 
 Unit: Immigration 
 Unit Location: Dhaka 
 Date of Birth: November 8, 1967, Shariatpur 
 Place of Birth: Bangladesh 
 
19. Name: Mr. Saydur Rahman 
 Rank: Inspector 
 Unit: Immigration 
 Unit Location: Dhaka 
 Date of Birth: March 15, 1967, Munshiganj 
 Place of Birth: Bangladesh 
 
20. Name: Mr. Monoara Begum 
 Rank: Inspector 
 Unit: Training School 
 Unit Location: Dhaka 
 Date of Birth: January 1, 1955, Dhaka 
 Place of Birth: Bangladesh 
 
21. Name: Mr. Abdul Baten Miah 
 Rank: Inspector 
 Unit: Immigration Admin 
 Unit Location: Dhaka 
 Date of Birth: December 1, 1970, Mymensingh 
 Place of Birth: Bangladesh 
 
 
 
 
 
 
22. Name: Mr. Syed Naser Ali 
 Rank: Inspector 
 Unit: Immigration Admin 
 Unit Location: Dhaka 
 Date of Birth: January 21, 1967, Chapainawabganj 
 Place of Birth: Bangladesh 
 
23. Name: Mr. Kh. Md. Mizanur Rahman 
 Rank: Inspector 
 
 Unit: Immigration Admin 
 Unit Location: Dhaka 
 Date of Birth: April 2, 1967, Magura 
 Place of Birth: Bangladesh 
 
24. Name: Mr. Nur Mahmud Didarul Haque 
 Rank: Sub Inspector 
 Unit: Security Control Organization 
 Unit Location: Dhaka 
 Date of Birth: March 8, 1965, Chittagong 
 Place of Birth: Bangladesh 
 
25. Name: Mr. Md. Habibur Rahman 
 Rank: Sub Inspector 
 Unit: Security Control Organization 
 Unit Location: Dhaka 
 Date of Birth: June 8, 1977, Lalmonirhat 
 Place of Birth: Bangladesh 
 
26. Name: Mr. Md. Kamrujjaman Mahbub 
 Rank: Sub Inspector 
 Unit: Security Control Organization 
 Unit Location: Dhaka 
 Date of Birth: November 1, 1971, Narayanganj 
 Place of Birth: Bangladesh 
 
27. Name: Mr. Md. Sher Alam 
 Rank: Sub Inspector 
 Unit: Security Control Organization 
 Unit Location: Dhaka 
 Date of Birth: January 31, 1978, Pirojpur 
 Place of Birth: Bangladesh 
 
28. Name: Mr. Md. Mostaga Khairul Bashar 
 Rank: Sub Inspector 
 Unit: Security Control Organization 
 Unit Location: Dhaka 
 Date of Birth: October 15, 1969, Bhaola 
 Place of Birth: Bangladesh 
 
29. Name: Mr. Sayedur Rahman 
 Rank: Sub Inspector 
 Unit: Document Analysis Center 
 Unit Location: Dhaka 
 Date of Birth: December 15, 1969, Bhola 
 Place of Birth: Bangladesh 
 
30. Name: Mr. Yeasir Arafat Khan 
 Rank: Sub Inspector 
 Unit: Immigration Admin 
 Unit Location: Dhaka 
 Date of Birth: December 10, 1973, Netrokona 
 Place of Birth: Bangladesh 
 
31. Name: Mr. Majan ud Darain 
 Rank: Sub Inspector 
 Unit: Immigration Admin 
 Unit Location: Dhaka 
 Date of Birth: September 23, 1977, Chuadunga 
 Place of Birth: Bangladesh 
 
32. Name: Mr. Naim Mohammad Nahid Hasan 
 Rank: Sub Inspector 
 Unit: Immigration 
 Unit Location: Dhaka 
 Date of Birth: December 31, 1989, Jamalpur 
 Place of Birth: Bangladesh 
 
33. Name: Mr. Habibur Rahman 
 Rank: Sub Inspector 
 Unit: Immigration 
 Unit Location: Dhaka 
 Date of Birth: January 7, 1968, Manikganj 
 Place of Birth: Bangladesh 
 
34. Name: Mr. Khalilur Rahman 
 Rank: Sun Inspector 
 Unit: Immigration 
 Unit Location: Dhaka 
 Date of Birth: January 10, Bagerhat 
 Place of Birth: Bangladesh 
 
 
 
 
35. Name: Mr. Md. Elias 
 
 Rank: Sub Inspector 
 Unit: Immigration 
 Unit Location: Dhaka 
 Date of Birth: December 1, 1979, Feni 
 Place of Birth: Bangladesh 
 
36. Name: Mr. Sharifur Islam 
 Rank: Sub Inspector 
 Unit: Immigration 
 Unit Location: Dhaka 
 Date of Birth: December 2, 1981, Tangail 
 Place of Birth: Bangladesh 
 
37. Name: Mr. Shamsul Islam Khan 
 Rank: Sun Inspector 
 Unit: Immigration 
 Unit Location: Dhaka 
 Date of Birth: February 2, 1979, Dhaka 
 Place of Birth: Bangladesh 
 
38. Name: Mr. Afjal Hossain Talukder 
 Rank: Sun Inspector 
 Unit: Immigration 
 Unit Location: Dhaka 
 Date of Birth: April 1, 1978, Tangail 
 Place of Birth: Bangladesh 
 
39. Name: Mr. Mijanur Rahman 
 Rank: Sun Inspector 
 Unit: Immigration 
 Unit Location: Dhaka 
 Date of Birth: January 2, 1971, Mymemsingh 
 Place of Birth: Bangladesh 
 
40. Name: Mr. Md. Akhter Hossain 
 Rank: Sub Inspector 
 Unit: City Special Branch 
 Unit Location: Dhaka 
 Date of Birth: August 1, 1972, Chadpur 
 Place of Birth: Bangladesh 
 
 
 
 
 
 
 
3. Post requests that the Department of State authorize post to make 
the following statement to the relevant DOD units: "Embassy verifies 
that the Department of State possesses no credible information of 
gross violations of human rights by the above named individual or 
unit." 
 
4. Post Human Rights Officer is David Arulanantham, unclass 
e-mail: arulananthamdp@state.gov. 
 
5. COMMENT:  Embassy has no information to indicate these 
individuals or any units they have served in have been involved in 
gross violations of human rights. 
 
Moriarty