VZCZCXRO3546
OO RUEHTRO
DE RUEHTRO #0189/01 0571607
ZNR UUUUU ZZH
O R 261607Z FEB 09
FM AMEMBASSY TRIPOLI
TO RUEHC/SECSTATE WASHDC IMMEDIATE 4546
INFO RUEHTRO/AMEMBASSY TRIPOLI 5072

UNCLAS SECTION 01 OF 03 TRIPOLI 000189 
 
SENSITIVE 
SIPDIS 
 
DEPT FOR NEA/MAG, DRL/NESCA, AND DS/T/ATA 
 
E.O. 12958: N/A 
TAGS: PHUM PREL ASEC PTER LY
SUBJECT: LEAHY VETTING REQUEST FOR 24 LIBYANS FOR ATA TRAINING 
 
REF: A. TRIPOLI 188 
     ¶B. 08 STATE 132151 
 
¶1. (U) This cable supercedes ref A, providing additional data 
for the subject of paragraph 26. 
 
¶2. (SBU) Post requests the Department's assistance in vetting, 
pursuant to the Leahy Amendment and the Foreign Assistance Act, 
the following 24 Libyan candidates for a DS/ATA-sponsored Border 
Enforcement Training to be held in Tripoli, Libya March 9-20 
(details ref B).  POL/ECON, RSO, CONS and DAO conducted a search 
of locally-maintained files and found no derogatory information. 
 Results from the CLASS database that could not be ruled out at 
post have been included after each name.  Post has requested 
full date-of-birth information but has not yet obtained it. 
 
 
¶3. (U) Name: Ashraf Mohammed Abdallah Ghanjou; DPOB: 1971 Zwara; 
Position: Major, ISO 
 
¶4. (U) Name: Misbah Hadi Khalifa Hajji; DPOB: 1971 Ejmil; 
Position: Major, ISO 
 
¶5. (U) Name: Abubakr Hashem Magura; DPOB: 1967 Tripoli; 
Position: Major, Passport and Citizenship dept 
 
¶6. (SBU) Name: Abdessalem Ramadham Ali Abu Amid; DPOB: 1973 
Aziziya; Position: Major, Customs Office.  Possible CLASS hits: 
 
--DPT 00: Abu Ali, Abd Al Salam     DOB: UNK          POB: XXX 
 
¶7. (U) Name: Ismail Jem'a Abu Halala; DPOB: 1952 Aziziya; 
Position: Major, Customs Office 
 
¶8. (SBU) Name: Ali Jem'a Abdallah; DPOB: 1975 Tripoli; Position: 
Major, Customs Office.  Possible CLASS hits: 
 
--DPT 00: Abdullah, Ali       DOB: UNK          POB: LBYA 
 
--DPT 00: Abdallah, Ali       DOB: 01-Jan-1973(e)     POB: XXX 
 
--DPT 00: Abdallah, Ali       DOB: 01-Jan-1977(e)     POB: XXX 
 
--DPT 00: Abdullah, Ali       DOB: 01-Jan-1975(e)     POB: XXX 
 
 
¶9. (U) Name: Naji Masud Ajaj; DPOB: 1960 Gasr ben Ghashir; 
Position: Major, Customs Office 
 
¶10. (U) Name: Zarrug Ali Ellawi; DPOB: 1971 Tripoli; Position: 
Major, Gen Dept for Training 
 
¶11. (SBU) Name: Dhawi Fraj Ali Judu; DPOB: 1962 Ajilat; 
Position: First Lieutenant, ISO.  Possible CLASS hits: 
 
--DPT 00: Ali, Faraj          DOB: UNK          POB: XXX    2x 
 
¶12. (U) Name: Fadhel Amor Grira; DPOB: 1975 Zawia; Position: 
First Lieutenant, Passport and Citizenship dept 
 
¶13. (SBU) Name: Mohamed M'Hamed Abu Ali; DPOB: 1973 Zawia; 
Position: First Lieutenant, ISO.  Possible CLASS hits: 
 
--DPT 00: Ali, Muhammad       DOB: UNK          POB: LBYA 
 
--DPT 00: Ali, Mohamed        DOB: 26-Jul-1972        POB: LBYA 
 
--DPT 00: Ali, Muhammad       DOB:_____1973           POB: XXX 
 
--DPT 00: Ali, Mohamed        DOB: UNK          POB: XXX 
 
--DPT 00: Ali, Mohamed Abdi   DOB: UNK          POB: XXX 
 
--DPT 00: Abu Ali, Muhammd    DOB: UNK          POB: XXX 
 
--DPT 00: Ali, Mohammad       DOB: UNK          POB: XXX 
 
¶14. (U) Name: Mohamed Ahmed Esab'e; DPOB: 1975 Tripoli; 
Position: First Lieutenant, Passport and Citizenship dept 
 
¶15. (SBU) Name: Amer Miloud Said; DPOB: 1969 Aziziya; Position: 
First Lieutenant, Passport and Citizenship dept.  Possible CLASS 
hits: 
 
--DPT 00: Saeed, Amer         DOB: UNK          POB: XXX 
 
--DPT 00: Said, Ammar         DOB: UNK          POB: XXX 
 
--DPT 00: Saied, Aamer        DOB: UNK          POB: XXX 
 
--DPT 00: Al Saidi, Abd Al Amir     DOB: UNK          POB: XXX 
 
 
TRIPOLI 00000189  002 OF 003 
 
 
--DPT 00: Al Saidi, Amir            DOB: UNK          POB: XXX 
 
 
¶16. (U) Name: Abdel-Monem Miftah Rayani; DPOB: 1983 Ryayna; 
Position: First Lieutenant, Passport and Citizenship dept 
 
¶17. (U) Name: Adel Ali Awaj; DPOB: 1975 Gasr Khyar; Position: 
First Lieutenant, Passport and Citizenship dept 
 
¶18. (U) Name: Nasreddine Mohamed Kmishi; DPOB: 1981 Tripoli; 
Position: First Lieutenant, Passport and Citizenship dept 
 
¶19. (SBU) Name: Abderrazzak Hesine Yahyia; DPOB: 1979 Ezzahra; 
Position: First Lieutenant, Customs Office.  Possible CLASS hits: 
 
--DPT 00: Bouyahia, Abderrezak      DOB: UNK          POB: XXX 
 
¶20. (U) Name: Adel Jem'a Elhakimi; DPOB: 1975 Tripoli; Position: 
First Lieutenant, Customs Office 
 
¶21. (SBU) Name: Ammar AbdelKader Abdallah Bhih; DPOB: 1971 Niqat 
el-Khams; Position: First Lieutenant, Customs Office.  Possible 
CLASS hits: 
 
--DPT 00: Abdallah, Amer            DOB: UNK          POB: LBYA 
 
--DPT 00: Abu Abdalla, Amir   DOB: UNK          POB: XXX 
 
--DPT 00: Abdullah, Umar            DOB: UNK          POB: LBYA 
 
--DPT 00: Abdullah, Amir            DOB: UNK          POB: XXX 
 
--DPT 00: Abdallah, AbidKhidr DOB: UNK          POB: XXX 
 
¶22. (SBU) Name: Abulgacem Ali Abulgacem Abid; DPOB: 1968 Sorman; 
Position: Assistant First Officer, Customs Office.  Possible 
CLASS hits: 
 
--DPT 00: Jasim, Jasim Ali          DOB: 01-jan-1968        POB: 
XXX 
 
--DPT 00: Abulgasem, Ali            DOB: UNK          POB: LBYA 
 
--DPT 00: Jasim, Ali          DOB: UNK          POB: XXX    4x 
 
--DPT 00: Jassim Ali          DOB: UNK          POB: XXX    2x 
 
¶23. (SBU) Name: Abubakr Mohamed Abulgacem Sola; DPOB: 1966 
Sabratha; Position: First Officer, Customs Office.  Possible 
CLASS hits: 
 
--DPT 00: Jasim, Muhammad     DOB: ____1966           POB: LBYA 
 
--DPT 00: Jassem, Mohammed    DOB: 27-Oct_1966  POB: XXX 
 
--DPT 00: Jassim, Mohammad    DOB: ____1966           POB: LBYA 
 
--DPT 00: Jassem, Mohamed     DOB: UNK          POB: XXX 
 
--DPT 00: Abd Jasim, Muhammad DOB: UNK          POB: XXX 
 
--DPT 00: Abd Jassim, Muhammed      DOB: UNK          POB: XXX 
 
¶24. (SBU) Name: Tawfik Ahmed Kilani Yussef; DPOB: 1979 Ejmil; 
Position: First Officer, Customs Office.  Possible CLASS hits: 
 
--DPT 00: Youssef, Tewfic           DOB: UNK          POB: XXX 
 
--DPT 00: Yussef, Ahmed       DOB: UNK          POB: XXX 
 
--DPT 00: Yusuf, Ahmed        DOB: UNK          POB: XXX 
 
--DPT 00: Al Yusif, Ahmed           DOB: UNK          POB: XXX 
 
--DPT 00: Yusef, Ahmad        DOB: UNK          POB: XXX 
 
--DPT 00: Yusef, Ahmed        DOB: 01-Jan-1976(e)     POB: XXX 
 
¶25. (SBU) Name: Nasser Ramadhan M'hamed Hamed; DPOB: 1973 
ElBourdi; Position: First Officer, ISO.  Possible CLASS hits: 
 
--DPT 00: Bin Hamad, Nasir    DOB: UNK          POB: XXX 
 
--DPT 00: Hamad, Nassir       DOB: UNK          POB: XXX 
 
--DPT 00: Abu Hamid, Nasser   DOB: _____1971          POB: XXX 
 
--DPT 00: Muhammed, Nisar     DOB: UNK          POB: XXX 
 
¶26. (U) Name: Fahim Jwida Fraj Othman; DPOB: Fahim Jwida Fraj 
Othman; Position: Principal Corporal, ISO 
 
TRIPOLI 00000189  003 OF 003 
 
 
 
¶27. (U) Post appreciates Department's continued assistance. 
CRETZ