VZCZCXRO9859
RR RUEHDE RUEHDH RUEHDIR
DE RUEHYN #0326 0541335
ZNR UUUUU ZZH
R 231335Z FEB 09
FM AMEMBASSY SANAA
TO RUEHC/SECSTATE WASHDC 1263
INFO RUEHZM/GULF COOPERATION COUNCIL COLLECTIVE
RUEAIIA/CIA WASHDC
RHMCSUU/FBI WASHINGTON DC
RUEATRS/DEPT OF TREASURY WASHDC

UNCLAS SANAA 000326 
 
SIPDIS 
 
FDIC FOR B.C. HAMILTON, S/CT FOR ROBERT BLOHM 
 
E.O. 12958: N/A 
TAGS: PTER ECON EFIN PREL KCRM KTFN
SUBJECT: EMBASSY SANAA'S NOMINATIONS FOR FDIC'S FINANCIAL 
REGULATORY TRAINING MARCH 23-27, 2009 
 
REF: REF: SECSTATE 13407 
 
¶1.  (U) Post would like to nominate six Yemeni government 
officials for the Counter Terrorism Financial Regulatory 
Training, to be held March 23-27.  This course will increase 
their knowledge of how money laundering and terrorist 
financing transactions are perpetrated and the controls that 
should be in place in financial institutions to detect and 
deter these actions. 
 
¶2.  (U) Here are the names and identifying information for 
the proposed attendees: 
 
NAME: Abdullah Abobakr Abdul Al-Shaibani 
POSITION: Deputy of Central Bank of Yemen for Financial and 
Management Affairs 
DOB: 01-02-1960 
PASSPORT NUMBER: 00004669 
 
NAME: Abdo Hezam Saif Al-Hakimi 
POSITION: President of Anti-Money Laundering and Information 
Unit at the Central Bank of Yemen 
DOB: 04-05-1963 
PASSPORT NUMBER: 01844443 
 
NAME: Ameen Hassan Abdulhameed Aldogami 
POSITION: Committment, Investigation, Verification Officer, 
Anti-Money Laundering and Information Unit, Central Bank of 
Yemen 
DOB: 01-01-1974 
PASSPORT NUMBER: 02888450 
 
NAME: Saeed Qassim Ali Al-Akel 
POSITION: Judge, Public Funds Prosecution 
DOB: 12-01-1955 
PASSPORT NUMBER: 00002625 
 
NAME: Abdullah Ahmed Nasser Al-Anesi 
POSITION: Counterterrorism Department, Receivables Management 
Officer, Ministry of Interior 
DOB: 02-22-1964 
PASSPORT NUMBER: 03109529 
 
NAME: Abdulqader Mohammed Hsan Al-Halili 
POSITION: General Manager of Low Reference and Finance of the 
NGOs department, Ministry of Social Affairs and Labor 
DOB: 01-01-1970 
PASSPORT NUMBER: 01481148 
 
¶3.  (U) The following people will be responsible for 
nominating the candidates and taking care of administrative 
matters in connection with this request: 
 
Political/Economic Officer Colleen Traughber 
Telephone: 967-1-755-2252 
Fax: 967-13-303-182 
E-mail: TraughberCM@state.gov 
 
Economic Assistant Jameel Esmail 
Telephone: 967-1-755-2149 
Fax: 967-13-303-182 
E-mail: EsmailJA@state.gov 
 
¶4.  (U) Officials from the Republic of Yemen Government 
(ROYG) who are involved in anti-money laundering and 
counter-terrorism finance are in great need of training. 
Post appreciates and emphasizes the necessity of the Federal 
Deposit Insurance Corporation (FDIC),s opportunity for 
Financial Regulatory Training. 
SECHE