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Cablegate: Department Clearance for Indonesia Leahy Vetting Request -

VZCZCXYZ0016
OO RUEHWEB

DE RUEHC #7832 3101723
ZNR UUUUU ZZH
O R 051713Z NOV 08
FM SECSTATE WASHDC
TO RUEHJA/AMEMBASSY JAKARTA IMMEDIATE 1605
INFO RHMFIUU/DEPT OF JUSTICE WASHINGTON DC

UNCLAS STATE 117832

SIPDIS, SENSITIVE

E.O. 12958: N/A
TAGS: PHUM MARR KCRM PINR PREL SNAR ID
SUBJECT: DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST -
ECON-003-2008

REF: JAKARTA 1969

1. (SBU) The Department of State reviewed its files and finds that,
to date, it possesses no credible information of gross violations of
human rights for the individuals identified below. These individuals
are candidates for the Targeting and Risk
Management (TRM) Course hosted in Jakarta and sponsored by the U.S.
Department of State Export Control and Related Border Security (EXBS)
and the U.S. Customs and Border Protection (CBP) Agency. The course
schedule runs from November 17 through November 21, 2008. The
approximate U.S. funding for the training is $45,600.

2. (U) Candidates:

Agung Widodo; Enforcement Section Head; Riau and West Sumatra
Regional Customs Office; DOB: 8/11/1973; POB: Wonosobo, Central Java;
Male.

Agus Djoko Prasetyo; Enforcement and Investigation Section Head;
Tanjung Pinang Customs Office, Riau; DOB: 8/12/1972; POB: Surabaya,
East Java; Male.

Arie Papino; Enforcement and Investigation Section Head; Dumai
Customs Office, Sumatra; DOB: 1/31/1975; POB: Jakarta; Male.

M. Budi Iswantoro; Enforcement and Investigation Section Head;
Tanjung Emas Customs Office, Semarang, East Java; DOB: 9/05/1971;
POB: Tegal, Central Java; Male.

Muchamad Ardani; Enforcement and Investigation Section Head;
Pekanbaru Customs Office, Riau; DOB: 8/14/1970; POB: Karanganyar,
Central Java; Male.

Muh. Gunawan Sani Saputro; Enforcement Section Head; Batam Customs
Office; DOB: 6/18/1972; POB: Klaten, Central Java; Male.

Handoko; Enforcement and Investigation Section Head; Merak Customs
Office, Banten; DOB: 11/10/1970; POB: Jakarta; Male.

Hengky Tokuan Parlindungan Aritonang; Enforcement and Investigation
Section Head; Tanjung Pinang Customs Office, Jakarta; DOB: 7/08/1976;
POB: Palembang; Male.

Prijo Andono; Enforcement Section Head; Tanjung Perak Customs Office,
Surabaya; DOB: 10/30/1966; POB: Malang, East Java; Male

Suwinarno; Enforcement and Investigation Section Head; Tarakan
Customs Office, East Kalimantan; DOB: 11/09/1970; POB: Lumajang, East
Java; Male

Tery Zakiar Muslim; Customs Officer; Directorate of Enforcement and
Investigation, Jakarta; DOB: 11/07/1974; POB: Malang, East Java; Male

Zaeni Rokhman; Enforcement and Investigation Section Head; Amamapare
Customs Office, Papua; DOB: 02/07/1972; POB: Blora, Central Java;
Male

3. (U) To authorized parties: Embassy verifies that the Department of
State possesses no credible information of gross violations of human
rights by the individuals listed above, as of this date. Post may
cite this cable in response.

4. (U) If, in the future, post becomes aware of possible human rights
violations by the individuals listed above, post should inform the
Department and not proceed with training.

5. (U) POC for this action is Jameson DeBose:
-Email: DeBoseJL@state.gov
-Phone: 202-647-2989
RICE

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