UNCLASSIFIED/FOR OFFICIAL USE ONLY/SENSITIVE SECURITY INFORMAITON March 2013 WATCHLISTING GUIDANCE UNCLASSIFIED/FOR OFFICIAL USE ONLY/SENSITIVE SECURITY INFORMAITON WARNING: This record contains Sensitive Security Information that is controlled under 49 CFR parts 18 and 1520, No part of this record may be disclosed to persons without a *need to know", as defined in 49 GFR parts 15 and 1520, except with the written permission of the Administrator of the Transportation Security Administration or the Secretary of Transportation. Unauthorized release may result in civil penalty or other action, For U.S. government agencies, Public disclosure is governed by 5 U.S.C. 552 and 49 CFR parts 15 and 1520.2013 WATCHLISTING GUIDANCE TABLE OF CONTENTS VI. QUALITY CONTROL MEASURES ooo cl? ‘auarreie2snNtUnt IDENTIFYING CRITERIA ny 1 MINIMUM BIOGRAPIIC NOMINATION REOUIRENENT ry LUNCLASSIFIED/POR OFFICIAL USE ONLYSENSITIVE SECURETY INFORMATION PreeLUNCLASSIFIEDFOR OFFICU USE ONLY/SENSITIVE SECURITY INFORMATION 1. PRECONDITIONS FOR PLACEMENT ON THE NO FLY OR SELECTEE IST 0 VL EXPANDED setecTERUSr CRRA — nn) Pe 21X SPECIAL SITUATIONS... a 6 POstTveLY IDENTIFIED KNOWN OR SUSPECTED TERRORISTS 59 ¥. ROLES AND RESPONSIBILITIES FOR UPDATING EXISTING KNOWN OR SUSPtCTED TERKORISTS BASED ON INFORMATION FROM POSTEVE ‘OBTAIN ENCOUNTERINTORSEATIN HHROUGITSES DAILY{UNCLASSIFIED/FOR OFFICIAL USE ONLYISENSITIVE SECUTTY INFORMATION (CHAPTER I: WATCHLISTING PROCESS AND PROCEDURES 1. wxrnopucrioy 1 Ann oy lei Geo ‘tpn my soe aca ea Svea cyano ecto Sees iery oumnteceercan ate feanrate areas ceictemctoe ee eeaiige te sores oeens mercer hea il naa teeter eye ‘urematristesetee sags wa 12. Te cuenentons wasn rss ps he US. Cavemen’ as cot ‘art. (eameluung Se 0 coerments Teron Wace TSO; ‘Speirs tne i ay py on ot kee exonsrasih ssn ormereDrnsons ad) beg cling ‘Mieke stow he twee sere enon reas toe ‘Snfuing neste clled rman maybe corte Ter ‘aes ate Ene TIDE and eens ee oP AON Streep tennant went nc ‘Toncinci win remoen lanons crv or fsownoraecTe Toast) ‘Seta er rust roo mre to ened ny nce mth iy se” ‘hep fee so tnora ar enepne se asso Set sma sity mds tpi ems Nt [eae a tr einai ee nh ‘las a am ae eo ent 30 he ages{UNCLASSHFIED/VOR OFFICIAL USF ONLY/SENSIIVE SECURITY INFORMATION 1.3 The Waclnting Giies abeen eeoe ol seh waiting ‘Smt emo ent emit we ‘Sess and sn james may erry wha jv eter have ‘nim, Cnet ite he's Coverments machi pees eps ‘Skt mean ole Toes oak whe staring pyc ikea ‘Merino vr seg th ac NCTC esr aed aon ‘tue, The TSC hv fl ectoe aubory rep aching ent an ‘Sill nye same oe TSO, coment i TSC Acs and Process Ser Seite Par 1. Onsen 625, Prd Hai ey Penal [isp wth dita Aten Gl“ tein conse SES emma pen rr sen an ere They oped be orn enone ant cri eran, UWbertancd wn rrmonse” HRPDSe a duced he al Execs Beprensn Acise pve tr NCTCom a ing banal spp ‘alone tn he poses ey, reo wah xs pathy 1s Tein o SPI. aso somo al TemNoRR AION Terr Theat Ing Come (14) onc wee tune by NCTC a id (ESE wold en arc iti For Oia Use Only (FOU) traesr es tao ANE he 1S ted be ran of {inno tency aion nt Us of Seaman norman Proc fi ‘emer OC) wh ws Ney Cane he Secr S tld Sener he Dror Co inet nha 0) Spc ow a gps 4a Bt BC NOU, eet, ‘Tene ins to ae atten neni tmnt ee ‘eg ed ar nee ene ie of ancy ora ome So tc tot uy gy pe at pn te itachi ts ae pte pte DpUNCLASSIFIED/FOR OFFIC S# ONLYSENSIFIVE SECURITY INFORMATION Une SPD conten wi he US, Cnn and apie inca ase osc ihr oa Amercans be TSC mmo ve nl iain cid ‘Sooty ema anc ay erat ‘RCtSDo abo tno the fer Wah The TSN recs one ‘ans ew NTs HE nme nO ‘Sana sofware dani Txrows hae {into tena anon NCTC TIDE cna eign sain ‘Eu! stem coe upon nn eng pry Some TORS 1 aman arg) of SPD, be NCTC sro “prvi TSC] wih aes etapa emai he NCTC] coy pen et ‘Ba (1SE) ee wert inten” NCE ala acon proving SCs ‘Sib win UiroLO inert sur tnow or secre tts Fon NCTC ey og IDE gra of HOE aes 19 NCTC’ eat ye Pes wold yon MI of he ies ‘teen ne ee 5 GRA} Pmt RTPA NCC ta ‘craton! ers tan NCTC ma coae ih ope oh ‘Een te Pesan an ue eed [este eve neice feline dames sumererori en Per Sa ba era sy wenn nt cite 19 Al game ant Ago ei pie NCC hl ee Seon be Sc ct mato a ot ‘Soc pec nm ni et ‘Rain ane oniewing wd wahlising TRH ORDO rom aS. a =e SN emnmmrctnemne nemo kere amo aaey mer, Sa eee armenia UNCLASSIFIED/FOR OFFICIAL USE ONLYSENSITIVE SECURITY INFORMATIONLUNCLASSIFIEDIVOR OFFICIAL USE ONLYSENSITIVE SECURITY INFORMATION, 110m Ag, 206, he Presi ne amend Sey Psi itv 1 {IRPD"I, nega SP." cnn ows ead serene iene deol med srecte eons ad xeon acs MSP ‘Eine "uarecem mtn sncndna own semen upc ber ave ‘ovement coc, pan ae 111 Tonnage ky cmon of he consi rt ‘tlting so Pes aco Oe 3K wh rosa he [ovens Aen spon or gus txont mT sal pom Be ‘conti nuns fcc ce ec at hs some 1.12 Onde 208 he esd Hamelin Scat rien Dit 24 HSE. Sh teil ponte tment enn pals noice i SD SPD sr ti anny eng eo net RPO ‘he Mc ited tages al ote Re et pried I mae ‘Wola er ners smc and oat! Bopp tn comet ioretion ‘Seve! wits from ere iran relate sown hn fr napcon ie near e cmaas dh RPO eta anny ns gman 18 Teo rani Pentex nso deen “Smoest rcmutons (PD.0remons” (RPO. gpopmy peed {sr} “ena aged SPI?) d-dh (ese (ISRD 30) Thon vue mln uses opel efi oy ‘Sn he sturdy eat acsing esos 1. Nee SPD po SPO defi “rngons and evans Aca” Whe otter nsec scar anor sont Ban ‘Blo etn sd cred 1.161 toe eta rac nous ae propery inte| ‘eign si hasony nay stan USE eM rng ey (tng unr HE aac oper ae Sa SSR" ate ng os aesLUNCLASSIFIED/FON OFFICIAL USE ONLY SENSITIVE SECURITY INFORMATION chy ein oS. I ray ave en aac er crit a ‘eat Sana 1.1.22 twine ie poy oa overment yn o count, ‘pie ehesape in| Dette ait hse vox, mums nd eae fs ‘eal ter feces son fexion, esp cig hema Sh tl mar xpi asin reson 116 SP. ats n-ne enc owt woerhecaaton came py dng e ene eat meet end ol te seen tote pete Aneta ope Asari. {ets thse oni Wo as Or 17 On Desde 16.205 ori scn 6 RTPA, be Pre ied 1 ec ees nda kd ee ae RSE a Sy The Dect of Neral eigen NCTC andthe TSC id Sloat din. arg Santon eds em AO Beas tcey ee he peo moe ety kes a re eed gee 5 i eri iy is iL Seohe Aiaeen acne [UNCLASSHPIED/FOR OFFICIAL USE ONLY/SENSITIVE SECURITY INFORMATIONLUNELASSIFTED/FOR OFFICIAL USE ONLY SENSITIVE SECURITY INFORMATION waa weer aetete ieee cena Seo ee a cnaieeeam mee gemace Pometa ees Sie chet parce Ste raat ans a’ Siteraniae aioe naat at caeraceamanenc Cements tine Fa oneenettnmancmoennee Tis Sitrivoeetannon 1 enh ern Feorat Wa The wing a ‘ner pected Cra ae 1194 _ Pree Spath. The a fe peck gry th US Conon, See rare Nes cada mie eng ‘nana, tng cs espe eer, wing eh wh ‘ei mse ings ep reno nn et Tot he jy mye pss Cason: Fre pres ‘ME Wahine Conse ct pede per ana US. Cetus wos re sorry me ated an pon ABO teed nee Uta Sash igh pete rch we, ‘smelly extend a somes on 1192 _ Rue of lon Ts eee of rlgin coves am frm of wep ‘vo mpc, Urine fora tpous pros, tendancy wed fr egos pat ‘Shean of he Sah atng nny erento miso pron 2 ‘roeht 1193 Peed te Pr. Fri ft re is ach mars at ene ‘ect nnsng ee lig Semen deposi os” a _ LUNCLASSIFIED/FOR OFFICIAL USE ONLY SENSITIVE SECURITY INFORMATION,LUNCLASSIFIED/¥OR OFFICIAL USE ONLY/SENSFTIVE SECURITY INFORMATION 1194 Freedom of Fett Amembly Fes of pace any ofc te see tty ecteenanie ia tne peter ee, The Tyo syn a et ease ‘altngs eos flaming wc alle rae Fi Amend iy ann fo ns tn om 14195. Patton the Ganerament for Ree of Gives The pion “petunia des asl, rng so Conges. ‘Eopn nid use yal a lr pt menage ing chee SETTLE ting Congest eran sone Assy or pra el epson tga era Comer SESS orci ceeen earn Sectaansmeand wore nanny i 121 Watetitng Decors. The es palo he US. Goverment is identi Tem aes asin tn va edn te Teac spc dco, 07 Nmoandn of Ursin” ‘Rat ir eb re es gt rearcann ca ‘ci Appa wou eure on ny ny which ove ‘Simaicn wed by nounaror rings trina. ete Rates MOU’ OMGNATNG ihRinns es a pond ppt ce detemines—ol e ‘Situations pose rman ag ‘ocladssr eay. TSC.in concton wh NC, he ONT. and ‘Srialenct ose (O0) 1c opopne oenae atresia ‘io oa nh ase open a 122 Lagat or ie Reins, Bec fata te TSB cae overning fom UaiigiatTacs tn mas oem lv econ cigars Pega 2 UNCLASSIFIEDUFOR OFFICE aoeLUNCLASSIFIFI/POR OFFICIAL USE ONLYSENSITIVE SECURETY INFORMATION einee om sons raion say eer mann oes Fe ete eae nite wale ate ‘ema fom ep clipes Saline Ae FSA) alos may ny Bev org wh rnc ten Naame) Geen. Tee ‘ShDtensckinr S00 ntoraioe ay pss poeedng mt ct TSC ‘Sth TSC cnn cag pyro th non om an, ‘ey Gao ei, reign any nr re Sc Aden oe T3C tiie tn in daca ange on Moco lng perpen ante ems fe 73 OU Aca ‘Setar shu mle spp, ons es in ocuments at contin seston ease amen) le he ‘naan aly sme rorya in sino 10S aso maton cen frst eon nee Se ‘local mig eda diction be noma, |. WATCHLISTING STANDARD: IDENTIFVING AND SUBSTANTIVE ‘ronan in wht ete ‘lng mi eithng cos nd 121 Minimum leaping Cater Eh nonination mt ot minivan ‘ing ser onto theTSD8 Wit hs mun eying da, ‘Sion smtp nln ne be TSB, o ay the TSC ‘Sep ron Caper oh ee eget bt he i ‘ite me a rn ne, Aa ‘ue er eget = ed 1212 _aimum Satan Derogatory Criteria. n ton he mina ‘sinter mmhonte oe fiona Pet 2LUNCLASSIFTED/VOR OFFICIAL USF ONLY/SENSTIVE SECURITY INFORMATION tol of hein vend fr onion" To denote a te ‘Sma aude nia tea supper nessa S08 ‘Exe matron de pe pec ce [Groner tbe ping vey coey sd elahity be arin tt a ote rin ee noes eh tas ‘pean sero sie Ca seh ete pice ‘Rpmune te ppcaton be saan. sian snl TSDB his sung eer cans var cto csig evra ni [Bing mn ran te counenerron oss The ong ‘abl energetics as ‘iconinsaneone 126 ouciarons sownarons,scontoaToRs and scare. A Fasve pune nl Apune hve pont fr oligo Ss eon ‘Rromuctos pet nating pecs. They ead oc bce ey ‘ny silt ny nation pring eon at on ha ‘pope je mater nen sto aby alts Wan ‘roar, and dieminac #eson oes oe UScovermnt te intgene repre eed gene ater ‘tio nga wien an nha ws norton Toa ‘tc nine an nial ts ei NRT ‘ac wh at hay " 127 Wheat woamarons he he ay of ping iran sade NCC an poste NERC ed TSC eo pa ete Aay or ‘UNCLASSIFIED/FOR OFFICIAL USE ONLY SENSITIVE SECURITY INFORMATION ge 13LUNCLASSIFIEDIVOR OFFICIAL USE ONLYSENSITIVE SECURITY INFORMATION, NCTC may dover nnn win igh fr alin he reiening sore Iman, es NCTC aan ep oon NCTC ayy pie DE ny waco and tee he Sinan es mpi ee NTC ‘tne ene sve prt Tm saeening once eon 128 NCTC and 8 ae espn fr ven th yin ind wl “set ttc ab recent a ‘Mots doopuy err waning, ner css th lee each ‘encima ‘vanonse proto tiy we mas orev and aire, ‘NCiCrrminsutny maser sre a) cl shared alge rk on ‘onersitecn rows oo) pay oppnaton id US, Oovermen Sa a cee nest ‘cred ant vise rans or oped wih NCOLNTE ee ‘Themuia, Ae edn Pang ond te Fe mane wc pees muttcntclatheyeesttnr memset wssonsr end Tmcmsronanonor Fanos Deen rae Sing ECT an he ‘sSecreet patn (MA) es a rn oe ht {Stance enh TDD. chs ne oral teal a ‘Setar or ren vis an cern vate aie Seeing fics ice ‘Sinn serpent arr empresa nd ior oie poner wi feet Ue Sr ered ns Taos ‘Eres tnt shane peat prone HOP Coin Dpereent and ‘Ags cmon which por barascning an wenn ts: ageLUNCLASSIFIEDIVOR OFFICIAL USE ONLSENSITIVESPCURITY INFORMATION incr! atom rte Fl (orden mao epee fom Be TAD 6 Semester ects te pt ea). Fr ‘Spl ecobites oman ening ria (Ged Sete or hereto saci sur Ge Chapt Si 1) (Se chides mipation arenas y DHS and DOS Gee ‘Gaps Sonate mt eprops Sit wn omens ext pera NTE ran asc ee ests oan tr a de ONO {retro rons, acura rows pened NCTC wha ean ‘etre tin rma nw IDE rt \VIl._ ROLES AND RPSPONSIBILITES FOR THE WATCHLISTING AND SCREENING 12 tintin fend epee fn NCS SCRE NCTC an ‘he ct to por france nd fiend Terr Wain Sec 1 MO ps lof lw br a oe a end 135 ramets mann Anne a ain ‘Stomp sth igh det nine 9 NCTC, otro ei om ‘Sipe fen! Deter Apt hed edn 0 8 DO comes ‘te Sd umn ugh Dns Imig nae HA) a veh ‘Spon fra Ds mean) Psa oa eos apse ‘Sel wie oh wa ta ‘once eng ates ew Fern Unni patent oe (cub apulrcunys a esha babe ey ce, Ree i saten ant Sr pecans sora or te son FSI ana epi ne nna cs ae tis ott alae a ted aera tke Ny, ‘stant atten uno MCW m9 rp ea ean ‘Sn eS aa cnn it nye ne ae ‘evi hc os ly ns oh oe‘UNCLASSIFTED/OR OFFICIAL USE ONLYSENSITIVE SECURITY INFORMATION he ication of new NN EHD TORE who mesh EASED ‘rin gr ign Romo 1.6 tach Depts Ages at amine De HICH TRROITO NTC fo secling ana amin cpton prose NCTC wh newt seed ‘Sis ening al rao ronsst cna fe Dorn ‘pen. etl they were te ria nin SCD 137 Wie md exception fh Via Vier Pron, Deparment and Ages ht Toman non eraser memes NCTC wo ama a hey ot VIL QUALITY CONTROL AMEASUIRES 138 nore re sian te ont nl and cinema TIDE. TSO, ‘nSvreniy bans guy ol come eps fein srprprut iting ad unde, tore norman Yaramies © NCTC conse “erdesnaceof he amma. 12° Soe fan cncnang WN cr TECTED RRO” Prag pa “Sarena oman hth huh Amc enaly bleed nd scot The reat lr fan dnt ea ree fee nemo anche nai so ‘iia efomaton il cna). Montes tld come te Seo he ‘nocarony errno econo ange vera qu of hao el ‘ESeay oft me ievicol wasaitgT {Gchearpo nt acl er ap) a wel at a he ron a ‘cence ne reing chm een mn a eles eet oe 50 yeas 14 TSC MOU Obtains. Pgh fhe TSC MOU vis he SC“ Atri sing tri ie ils wh its ore one Stpeed stm sponses rc wi guey ey me ‘Stoned ratows rg dase Psu eth poepap te TS mgd ‘Spal hw deems ed on ra nd ese eed orn, LUNCLASSIFIED/0R OFFICIAL USE ONLY/SENSITIVE SECURITY INFORMATIONLUNCLASSIFIED/FOR OFFICIAL USE ONLYSENSITIVE SECURETY INFORMATION ‘eprint sod Ape bse ctr ning tint oh lowing 1403 th gy fe nig iy. ayant 1403 tees ine ening dt. | rove Gablance ant Training fac Any wl pie aac ewig ‘ones pce Amur ee pot ie ng nes 12 marin sce Procedure. Fash nouni0¢ provider reRAs ‘athe mines NCTC reps ote ayo neruton ea “Seige my NCTC ny cg si ayo ‘ting ros inctson ao DE ad ego TSO 143 ach nonin AY sl implant pe dsp nies ‘enema tear tv honed ey a a tecear comet nna futon ae soni ‘rete nce a pes en eae epi ely ‘eps ype pecs ha ch hI AGENCY sh vl bd ‘Seach Any parc isn nope cas 14. _ Dev Adgeate Faced Pras Eh nari AGE wilh © adic re 1432, Prednisone ile pine 13_Reaire Quay Amara Rey, ah ons Awl ey 84 Meghend Reven ors 80%. The nmnn os. ASO ee Segeeewe— oom penitent nas ae tan ik ween ae [UNCLASSIFIED/FOR OFFICIAL USK ONLY SENSITIVE SECURETY INFORMATIONseconde a pce” See Pana 315, “tort Wats alte rvenedy te nou ths el oe oe Spe veer coni the acinar he et ‘ri ni tonne es dod ‘nisl oes — 1407, nt cara iin, Noi iia my eo ‘Sheth nm conning vegan cae at he SEN “ace Chap Seton Xi enter vole he cng peel aise incre an es pean 14 Ec nos Ac willie procdine at elinethe peemtn ein, ‘cman of ty orn nnn has sed apr he alin pres Frcs ace te review faa snr crt fn a vee supp, Incr nh etn er rate ‘cae iste, ta cE wl pany nd heme ge ‘odteale,etgpmpte NCTE: Ea NOMI nN mat rl wer {yer ot fara NCTC onde ee said ‘ty hun oi nt ea mee NCTC wl pace and est 148 NCTC evi. Ino eve by NCTC as NCTC wilenpy aiiy ‘apn sei anlar nd ape peer eben mene, tha coe nt esa er lee oe md emp wah ‘sshd doe eda NCTC mst sss psec and pcdresin Fine to cme the arate oes IDE sd pts TC aco re 19146 TSC Hew. TSC praa wlmvew nina eid de a Prgph 156. TSC panel cea wh sot ig an an oe “protec titty jing samen. The TSC ‘Sea top iq coual athe SC re a pre yc ‘icing omar non nem mae) es vrs ane gf TSCnomiaone and TS se Immigration and Nata Ae This Wasi Gncance pray spre ‘Stain fs ronson ro EncaeOre 13955 ramen oman foetus aetna 295 die eso A Ue Sa ceo en ny he aligns coment td opment eats ‘sincere natn sabia erm of Und Snel eran ‘pin cern apts psn ‘tama canes tment snd ‘eon tcsng at up iia an ea cing srs Sa ‘DoSn deci werner xine She re ‘ato pursant he mignon nd Naty ANA Bs WA ‘etn “as uy pron tien ar fc Ud Saee he NA ‘imcy pa ins an omnes FO be Comequty NCTC Sraped smn 2 IDE se nf ins US ipernity i eae be NA 14 cons Nama rer ei gh when Nie auph ie nooner 1441 Asa eau, NCTC wil atch ll dined comuication (abl ‘i othe eon rer meow ance nw il hs te NCTC Cureton Woris neon Cranes ‘Stem WIC) onda whe hve ben pte ae TE 1a tee nt yr ton pr yeh ropnmuse a LUNCLASSIFIED/VOR OFFICIAL USE ONLYSENSITIVE SECURETY INFORMATION agei20een pe gi sm et etme mm 4.4 DUS as dente Une Serta fr athe Exceive Ap or DHS ‘oad em ce pct sal bergen pong {is weet somal ig ono Reo {how tuanter src Hanon te IDE. DAS ra age ‘poignant 149 tn proving ifrticn NCTC rnin int TIDE he AE es ng whch may prvi ee natn NCTC, acon Wh ‘Seo yoyo TBA strana pov woo cee ‘emo cy hi tad IDE, The pal ‘Buses pre DE Rea wo inane armen Assis penn) a Seed Pag 128 131 In deenng sier niniea oN usTTED TAROT NCTC wily {nit doupatonef ory anon pied ye neahaton sree Id Ths reumption sn oven NCTC ar get ang wre enton ‘iin psn at sch maton pee, which pt NCTE wl Spmenieen rem rape eee eae coeee gees wees meses Sponein keener mercan mies Sears eee, fouace ements Beata rieartgen mena ees age1 alee orcas esd TD rad wie tc omni minima abv oun and eiingrts mt, NCTC ml aoa be anos onernst Be TS hx pucenen a TODO ath 1522 Reject Namintn. fs minions ncn ORIEN, ‘ct mn wate mtn NCTC wil vcr dns ah "ie frst tha ay pps axons cg Im ‘Sketin fun pet he rao NCTE wil on he Noam ‘omy ote etn 130 Typ ot cana TIDE Tee eo ype of ad TIDE Sal powenapet Ynnost meansin TIDE coer PSN 1532, Nontunnoms Record smal cea ci TIDE ae eis ant Tasded Nenu There a only of fama ly memos ‘Puma of som rage aonand at DOS and Di SESE San ending racing or on 1 momig 3a4¢xbsoi be NA a ssl of essay be {nadie te Unie San TIDE aor ols etn ale ‘pow len an eral ons as Know IDE eigen haan ana rng ma 908 gee = eae eee Poet rg a SS eresite or rahe os enon old vested OE ao Kno TIDE {chy Cat Te "ae insoles ano ‘xpd the TS fer wichliing sem ndependet exon ‘Soman Intend hse mer may be and DE aac 15923, Pam, ea se ee neti 153.25 tna ih Pole eve AROS, dali (ekagen sr DE Chey Cos) 1 ein ron Stn i IDE NET aa il i he yo ‘amination or lances toh te wanda eon tpl provides Genoa oes rsh pr acne ne [ine crate elds propery ste sree ihe! ol. 1.55 Type of Records TIDE ad the TSB. Nol sed in THDE as nla int {RBa Ferengi moms wih hacen orth do etme ‘nimom Sopa tan rrr at tone emg man a ‘nnn IDE une tinned he TS ten Secon prey. ‘Seep pan Prep 13 Termine pe TD ere ‘atm contre ony TSO bei who ued dtr press itoveon in! FIDE rd conning heey a ost ‘tans cee ego neg orc nonin msg be TSP 156 TSC Actions and Process. The T's Sing Revo Que SRO) euble te T's ‘Nominee nd ar gt Unt (NDI) reich OWN ECT TR ‘elect dso sera aa ne ‘UNCLASSIFIED/¥OR OFFICIAL USE ONLY/SENSITIVE SECURITY INFORMATION‘nord iation enie its mising nd" The SR sl be ee ‘iva quid crema vi esate cues we ‘emma sig Duriag 8 SRO proc enya ayo del 8 TSDW reid etd by TSC ayo carte oa) of wach ‘ermal mace rd an TODD, 1361 Within he TSC NDI erin nando dein Age ‘Siem. Noy osc ay trea TOO door nto ‘Senin pros The ND ae brypsofSt ho pia te [nts nepotism Sey ‘insroe T0A) frteNo Ste a apd See ts ‘atonal rie nba Comer NIC)noowN ae ana Fle (KSTF, DOS he Comatr Comite Date (CC) and Ds for FEES an {Ss componen) ante Anode Stn ATS), SMe pve ute ‘srg ir pci nro she Tae alin andar ‘SerAgeiceInume cnt St rok atxportoe spend ‘on, provi ek shennan ng oping a Spyned yam fm her TC uae’ Ape 1562p enn Sr, TS wi erate te 1421 Ace emit, Coin i Peng) of Ae ‘hi at minim seeing naan TS wl ee SD ce Inde tere m MDE an ror TS ‘eorda spond ym (Ss ad yang oes ‘creo NTSB re af RIN it sont anomoe ‘Siig There apis yen cle, eet md 156211 NEIOKSTE 1.56212 DOS Cana Lostot an Support tm (CLASS) VISA ad 1.56213 IE Waelining Serie WLS), THC, ATS Soe Fh 162.14 TSA Temperate Seay Vein Cone 16215 1SAOfis et ngeme Amis IA 15216 Tipo Un Stes Caal (TUSCAN), "CEO tats wae ead pp pin LUNCLASSIFIED/POR OFFICIAL USE ONLY SENSITIVE SECURETY INFORMATION1.56217 Ty A Corio noma Conta Sytem ‘acne 13622. Reject amination. iain as ete niu tate ‘roger othe simu eu gro md ‘en the arene eg TIDE Cpr Cos 3 or ar esd ‘Stomp i218 wile henoiaaon sil NCTC ty ot ‘St econ ws NCTCtrmy be on ‘tcsing may remain nD ul aie td ‘ran et wang renal fee HOE, NCTE ast eval Semon oon mn Scovee NCTC wl oa de ‘ent wl be weed asin the TSC demic wher eel ‘ching TSO and tpt cranny ening on 157 Tema oT apenas wil ceo gow TC, DRS, nd DOS ‘Stun hi mes an immature an ls nl pen ‘dang tonsa wma TS fe ma ie TS a ce nomen muy quoy de TSU reset ching expert TS a oe 138 apd NomiatonPrceare for Iva Nominations exes {itn ei mine te adore whew a na on {Soi nos oe eapede ater mma uty Sry senate wih Cn on NCTC may cont Tr 190 deh aroun rte wah NCTC emery Te Se Tal SOE Wack imate acne TSC dnt provi lr aon wig {98am fe 8 0 et ne cor! ts ‘sta _The nome werd 4 TSOC Scaife on Trt Seeing Cnr Excel Nati eg a 1512 glint sain ewe te1.54 iti 72 hous fuectig the TSO he anon at pve prin ‘lwp carat a is rh ied a me 159 expdiedNominatinn Pract for Temporary Trent Bed Caegrie. hi fora s rnd cicero hones oe terns sen ‘itt cr el reise generation pu ie ‘teu linden cern ney fai ay be ed nd an at ‘Sie cn tn ma, edd se TB ranch ns pO) nach ‘tema geietyand avery othe ie To achive pon atmo ‘ipinihe odiy of oeariigucs, ue sien sh be en 19.1 Teta te ey ped by he re, ‘ine, pce etn oy he ated ep ‘Gn ype adap of oir seal an us 1582 _ When cei xt cantina whee re cae a ei ‘neice rn pra et sea a ewes nercxegy ‘Sivan my weds nt wf Sameera teteone he ‘rept fi ny dette TSC end NCTC pce cp dial ‘ar efron umes in th epi Pinal Commie. Toh ‘er paca en deton NCTC an TSC fom he Ape ivi! wang Abe tenooron cmc spytng tee ro {erating ate ores nl hae ea SENOhhy tncge ic D0}aonn be outa ‘Pusu 592 al ed rs pl fn om wih‘ate of edhe ine ato see 30 yt my De ened ao $e pn stn apt pe Pnpa Commie, A TOU {teri np he expiring ny exes pened iy Depts Papal ConmiaeT9C and CTCanl mono fe ‘citing connate Deas Pia Cenmiteodewngrasthese Ts oth inal roe tl ea ‘Sedrec remit tote mts e'WIS, CCD) wilde 17 ieee ate menage elton ts ay fee So TO rcs and poi TB dive fw he ard pe 1394 Uns he Depts or isl pov tonalite uns DO wt trv nonsense nwa ai 1395 Deparment and Agi ili the Depo Ppt of er ‘erst ohne wn sand k hn Screed 1396 "Ate escape moves ae cmp or raneed ere wil a asad pcs thio a ens pt of he Fo me ‘ieiig tegen cng wet emis a ‘Sing may be mart on er es) 1.60 Arbeation af Watching Diptera TCs ‘tein strato ay Sn NCTC er mara nos nitins) ‘Soe wachsig acrosome era ‘ning intestine ns manatn, Ai erat prove NCTC anemone pele TSC frre fal aching ‘mec an i dp ere hing Saran 161 Inte cae fet xaos minions th FI wisp TS's ‘tuciseg Sorin may cnt 3 the wetter ‘Sh alien! ane Jaya ening oman spp al Ha A nena desing emo inary or pei om DE shallots NCT al prt ts teat ee NCTC wi romp oc ey whe ne” NCTC wl te oa wer ofLUNCLASSIFEDPOR OFFICIAL USE ONLYSENSITIVE SICUREFY INFORMATION 1.69 fhe nero ring eta oa nro Tans ety ce fo "NDE" te ny sour ane pene ema oma reheat ‘ihm ediy NET. itn en ee 1 mie Noster nomi on ier oR ey reo NCTC ma al lv ptr nos each acoso on ‘Bete en's ope wisi ae 161 fhe mail vouncons arin osm hate nthe ety ‘easy ecto ogging toe it aie That enc i ey rome ot SDN ADE, Inco ‘amuses NCTE may ced a TID vet apo Sola. 12 the mil nounatons cant ain a smn rpting be wali ‘tof on shai TSC muy Sd omoe be ey forte TSB, heNCTC ‘nny maine deny TD Coke mimi mew mater a ‘Sri my te edo tpleneatheTIDE ec. 16 Te eves oon ty one aad ae 146 1S nex, om ig pce evn ee ed the TSDD incre with ura) ob 19 LU a em nde SPD mln ema ‘rep ta ocr rman SD WTS docs at esnips cr Tw ee om 1.6 nary 2005, sh TSC cbse femal wae ees paces tha ows Apt LUNCLASSIFIED/OR OFFICIAL USE ONLYSENSITIVE SECURITY INFORMATION[RCC appa onpama may eve whine poco Te al ‘he wheres pers to povided an view ail ‘Sepnin soc an ery asin TS 148 Te wal eet pen ea al Agneta te DHS, TS, NCTE, eee eee 1 ppt at soins rr SC, Fores complet melee Ree ‘icone ancy oa cei prs mpc area 2 SSDI eel bg decent etx the on ‘Sivas cred enctrach wus 1 econ wn Site eR Ree wil nome wer be wt 170 For chomping te TSC Res Ofer nes it he Nout GiaNCTC ‘sre wnt mt te wh ain nh ain osama oe ‘Senna carers emt an aap fratan tate aed reve he en» ‘Tn Whe rope wary he caret man aise ‘Sheraton ep downgae omthe Noy SEtces aoe pres ety ay te tnowe cay TDD), 1 ee coun sad be TS fo ie Ds Tel Ree ngay Pron DS ‘TP, eas a wn an wb pve DNS TRI rane iS TR aig lt of cn fanantic son oa ote yan sn getdate Salinger ted DIS Cpe sn ee ae ‘Soop 0 alos ented ye compare 172 hs Watling Odsal eevee a heey ya fing he LUNCLASSIFIED/FOR OFFICIAL USE ONLY/SENSITIVE SECUMITY INFORMATION ae 29LUNCLASSIFIED/¥OR OFFICIAL USE ONLY/SENSIIVE SECURITY INFORMATION (CHAPTER 2: MINIMUM IDENTIFYING CRITERIA 21 Dimer erin feo the ne aol nami pig ‘eva chncte ut can bee rropin sos te | ‘fot agen om deluge tent rDNA ad pt A Some Siete being doing ce tsb IC ‘Eroson cera scones eno Boone nea ahaa aes ‘Sorina we rove ny ote aoe at ne ech {bly wen apt or thre make rent ng te een ‘itundng he Sov ons eeu ode see aid ‘Sipe nienaton way ome moron 1, MINIMUM BIOGRAPHIC NOMINATION REQUIREMENT 22 TIDE, nous al provide NCTC; er nin et TIDE, acs ‘ron sagen ina ay ve ear anon no eR ‘TSbufte nats acne bleh essen sen ete a he ‘nino ening rr nano TS sha eps NCTE ‘Svcs ected wk ron ec Ae ees ad ‘Sear slic ces psy fining mich sexing IDE sod, stew oder dented nec anc ol pan emotes of Inno hye minnie bee ashen ai OS pond an aia ei fermaton ste. 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Deuce pec atk se eee bet watching we eae opie writen tee o NCTC and TS on ni wil so he Department er pny maton, Wiese ‘Seite nota wan na an ee seething Ana pra at ini pt dy omnes te 5.193, diva enti a renner Pret Agremens by US ‘ethernet apr gam Mt ‘ein frat ey ira Fu opens wil be oid te TS rns ang meu un SPD the Intonation Shing ed Ace (8A ergy oly Come IC) nF: sete cnn eho Lie oy cme ‘era a db wh dot hf Sed tN Fy {serio eae they do me poses het i eis te nd, (3 Gr US cis and er seed eset pena, Pv oe ‘Not tis rea not preven oe sate Hanes ome sada cen hy may av he me a ora care ny {2 comoni mons ann mata oto he hope ‘sata ut nth ones oteUnie Sao tn: T rd No Py {Seon om adres hes oer ‘don eile ete acing nal a nan oc ‘Sona pp hae th byte epi and ieee ‘kia pen cs ns set Tans sw it UsClasni ie S208 or xp amigos en ED weal sciatica oi amma en ‘ih ol ci Depentg ont suns en cc ther cts sig penal ets eng fr on pap pcs ine emote penn plea ‘183 Pomible ais Wig OrERATONALY CAPABLE nti Wheto ‘edison cara, Css sal pene eg, ‘nator ep stylet ondrimae 44041 Soc nc unger ino sn prove seat, ‘wine tay waning pated espe 44852 Sujit men patito planing nding 4833S xed desi tomar bate ack: 435 sujet ispning antacid oe ora pa fou, UNCLASSIFIED/OR OFFICIAL USE ONLY/SENSITIVE SECURITY INFORMATION‘UNCLASSIFTED/VOR OFFICIAL USE ONLY/SENSIIVE SECURITY INFORMATION 4856 Sei isan wis nano poland te bjt tcuminig capes +> remnant ih ky ane 491 a etn tt he ing geen oo ack 492 The sce iran havi ned with a ornzton ke ‘me iy yee es me ee Serna reper eapatiy sna cls pars a Gon atack on pts to i Sra ina et Feaming en ie, 49 Then cee ifrmation ttn vi Ind witha cnazon eno ‘fg goverment The tal tpt ay tanec es ‘ecgn oermenty ach sc, money ‘sale, Inalignes es spl roe ey hi indi wheel planing mater sac neape vet ane Ith ae or Meh, Dt Me ig 410 One-Time Wainer ay “101,134 retort US. aged ica nl oie Maga: ‘sm nsporing nda hops eo tet ee fe Nyse ‘eu carmen igang al ies sperned SUS soe ‘ies ofthe aon aig operand y fin aca os over. {he Unie Sis. 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EXPANDED SELECTEE LIST CRITERIA. ‘12 The Ege sec List ESL) nde cn se TS ht conta fal mane sn il ie of rept a the cipher ‘Gheslaced onsite Nol ores cxng econo othe Sis und Vl. ACTIONS BASED UPON POSITIVE MATCHES TO THE NOt ‘SELECTEE, OR EXPANDED SELECTEE LISTS LUNCLASSIFIEDFOR OFFICIAL USE ONLY SENSITIVE SECURITY INFORMATION Pues"UNCLASSIFIED/FOR OFFICIAL USE ONLY/SENSITIVE SECURITY INFORMATION “£1 The ton eigen nls on te No Fh So apn Selec List ae tat alon 4131 ida eons ote oy Li epi em “4132 Invi ht ae rosrmvenatans oe Sete itunes ebaned ‘cnn barkga a +1, donc oe En Se Ley irsing enced ening by rau yes ba StS wie Taf Nay, Sse ol Eee VIL IMPLEMENTATION GUIDELINES 415 Gera Galdtines.Thwbsing commana dels ee eles ‘Sent th Nol nt eee ins thn teal sepia es etenny impenanhNo ital Seete it ashes gee aes es ‘rs, “4152 he Ste Lit nota del pec fr iw he ot qi inn ete Noy itl sti emets at asmttoaae ‘teNoiy Lata cnegnons ta pt, ps sen ono 4154 tsp fr egies made pwn Pang LS of ‘Washing Guan nwa prono te Ney ter Seee ‘sim nde sane pencront noose Memenne errs das ain cane ah Ince who ‘mmr cna no ste bento aoa sot eit ‘anv oenourony prem he novi wil mn ne rc he NoPLiner See 4.154 Inara wit demise part Pach L590 ‘Washing Gute Whe Hone may darth TC ple cso Indian he oy Lito be Sea Ltn emer tas hed on curt ‘UNCLASSIFIEDIOR OFFICIAL USE ONLY SENSITIVE SECURITY INFORMATION Peis‘drei inline noma as patil ht sends ein ‘Spry oils ay ont on af ames cat! an te ny dseninud er se IDEs waht sua eines ‘eb the Deaf he TSC, crn wih lr ra cold ithe Watching Guan’ Coon shal ona th eat oan ‘erin eves. Rae ended pu he meee ‘nmiy in sein wr beat rar sl rss er bese elt of nies» et et seen wd be se ie IX, SPECIAL SITUATIONS” 47 Memo Fame Coie etn Gey. ot ‘071th i hme om xepton oe eset fl ume ‘ties ti nam mes Wane! Pg er fr incr stot noma si Wave ren come he ‘cate iment wth ont yea bth ei ten sd eatin come i yf oe i emi ny at ‘he type of document containing the yar bh nd he paps sur Ge Scone) Oyster ‘Spon snr inet cnt da oh 40" ft WaPo Dt Reyne Ne ya Se ‘chantry ceca ny pat ne bor ‘hom ol ig mt pon one wee ‘ovis telecon Secale tion ple ee SSS eh ate pee i Sia ete ans (abt senna eer Rea rma ‘ne "the ans neh pe. LUNCLASSIFIEDVFOR OFFICIAL USE ONLY SENSITIVE SECUREY INFORMATIONLUNCLASSIFIEDOR OFFICIAL USE ONLYSENSIIVE SECURITY INFORMATION Ste saint tem te te aia rn ‘erin Gfned in HUS.. 258} oro er tn oom sen it USC eka. Ta poof hs previ thn ning ves ats ‘snoring, td seve ot ea To eh eel or ‘nthe etsy feet tigi, te ests 4.181 Theta isa ponaty te at “L112 Te ly and pect onto igri ea tie, meth and ety othe pl ppt ‘4083 The acting nite an doc vel i ei, ‘Ton ton ‘184 Me ec ae rig che Bane No Fy Sec it vente "ypu eta ea al at ‘ent hsbc eel nonin ttc The marshal vas: gash he ee X._ NOMINATIONS THAT ARKEINELIGIBLE/NOT SUITABLE FOR EITHER. ‘THENO FLY OR THESELECTEE LIST™ 420 Noninaton bdo xen oh mi dite dwg rerio in Fag nh meine iy mama sone pes eee fats sien tans phn eee once Nofiy or See ist anon npn non NEON, 421 Subject oferta por rv! cme angie ine seer te Noy er See Li sno npn bene Ton ake she meth excpions fon Parag’, ou of Deena, SORT soma use exmoHBHKR ‘UNCLASSIFIED/FOR OFFICIAL USE ONLY SENSITIVE SECURITY INFORMATION‘UNCLASSIFIED /POR OFFICIAL USE ONLY SENSITIVE SECURITY INFORMATION ‘CHAPTER 5: ENCOUNTER MANAGEMENT AND ANALYSIS 1. INTRODUCTION AND PURPOSE 5.1 Thine aeons ectkctn pein an ani Toni ORNATE colt byte crass dug ancora with male sae As dee ‘elma ration ube rn an NTE ina Rowe cana eeessarnowaiin pen tray ‘SUSPECTED THAAORST. Rather setifis he pes train that «Depart or ‘Asya cos coleciog dang an mconta wih pssemnee eres ‘EsHORT i pores heya ach ton and sha he Inge ten ost th hl aus saree pe 32:1 eouam, An encoun defined an vet in hich invils ied Sxekciwwrnons we ia is ers a sowcorsVnTED Tetons AntNUDra cn es eae msg hs ‘SOHN iTED HOR, tales pers eRCNSoeN ee ‘Somes Teen ha bed pn fr at ds, "Beton Syst Teel Audra (S73) penn eins ‘oie the Und Sey arin pve ae opr ae ‘Suo). Chapter Sony ened wih vr natn whieh aren ‘TSC at ination Sa ut oe asta 5221 linmaion, wht ace, po tae yneigee, In eft ytd ay rer aces ag 52.2.1 "tecaece, rian cps, ps tention ‘Wines mens fee metal sport ms fon ‘rca ees poop ne oretSascpenpse 5 ag tg mr td ‘UNCLASSIFIED/FOR OFFICIAL USK ONLY/SENSIIVE SECURITY INFORMATION Paes5221.2 | thes py sh gos iva te Und Sta ‘honor inet er hn ater ton 522.3 commits of rb ach papi, S224 watchin cay eed eno 52221 Weapon Mans Detrcton Information, lato hold ‘smi spect stn he econ pf os ‘ein ma eatin Gelinas sip ce ‘ckar wip hat cou bemed ys nun ors eericonnenes ‘a Ut Sending rman sa an a se oka meals ha cabelas wep od ‘sede rons ores ante gi te Une Ser PROCESSING TERRORISM INFORMATION FROM ENCOUNTERS WITH POSITIVELY IDENTIFIED KNOWN OR SUSPECTED ‘TERRORISTS est eth i eo ey in gi posse Dent olen sent nce hmm mes Seti eon rac nan ee aos oT en eh ki ‘cashes ean epparani rf peso mmr ‘ale caeco, When wll une eh a and tomas ‘momaioe wilt coledd as pat fe DUNT Pen 541 US. 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The NCOs = amg atone town aac oe fea en tore ‘Ssawtt incon est aus es eps ss roseLUNCLASSIFIEDFOR OFFICIAL USE ONLYSENSITIVE SECURITY INFORMATION ima 8 pin ga ep of etn AOD NO S48) nation mio ft ld Sty Ate ere of SSigrenineret Dist dn scone patie nee tpn dc espns TC tough Vise Sey ‘grams theory Revie pens ws ‘ivapicans on main ceouner kon st. Fo ‘ince eer ny en erin. Sent open ucts kero Camas oa ek ‘int DOS cunt nse are ame ‘retinitis ca WN ‘lnc pening dacucn ot Tse Secon cites on ones ‘Srnec wel a ‘Sco ual ane a inet pan era ‘ie ec ned ns so 548 Unt States Cnt Guard. The US, Cnt Gls Cua ranch seen ce i jmsng tea vel manish we realy epision Sec os eon NC) ess a sown orssruereo feo Mca dig is proces. The Coast Gad yee ncn ow uo sare aati an hes fice mn repr ps ores prin ip Sais crc’ cpa cote toucan Tir eoc ‘ny conesoning ina, some he TS hgh out Our Siac cpt oitbecrauns pete coca worm 56 i State Secret Servic, Anh id Sts Ser Seve (USS5) o ‘emery srcrsateucnaly e {mame caret eu of cities ot ening (Nata ‘Sey Sa vo il event ge le pring ven) Te ‘Lopate sh ania ny Caer emg St Ge Rac Se to Sahay cea arse ‘UNCLASSHFIED/¥OR OFFICIAL USE ONLY/SENSIIVE SECURITY INFORMATION Pe5.47 Department of Hameln Scary Inge & Amal DIS A pve Posed woth NC oa carton acm, len ncn camer DUS EA ‘racy wi DES coop renomination ‘rcs! wih valine! soar of rman om hermemberr athe IC Se “Sensual teat te toe DNS A some dae ingen mcrae DS mpm sd ch as, Id opertny exc hh ers OT $4 Daten tsontorneip ani be 8 wae Eo ew 45,1 Yan Aptis DO87SC will plod hss i apt fom the CCD (WihlRdeial etn rar DOSTSC wi cre with nena os ‘LanisCDal er syle DOS nents scined wi he ii DOS ‘Mtrmuioe bat wits ut cro valle ma ee TEST ben non an yc TSC nee 553 Pamper Afr enone ih No sCIED ERS pening Presa TSS i cen ‘Bcc Ree Sue PIERS) sto sro the CCD the ia thine, BOUTS el coca wh grasp ans ar ‘6 Unite Sts Agency Intra Deropment ACOLNTES. United Stes Aue) {it Imtmamn Demon (CSA) wes srr, Semon} ad governs ‘Sire got cern enon hh pera a {ERIS fle pun, a apetne re mtg sig USAID pee ‘pide 181 USMS tata ccna pein whee ‘Ey rompsrneoite smaing appt nlm sand TSC pede ‘pmannngromonsorsaon ne ging ecm EMA, 17 Fog Partner NCORNTER Aer ech NOUR aon pur, DOSE wi I eErps eu te abet ps, anal pay a oy Pas‘eons nono onthe NCTE fast bee ving ‘cunt Povson anya cece the a to epee ‘angus witha al or te preg ere ene. There fame hvoprnonnsrorisnn teases Sy 55 Fedral barn of evga Enforcement EXCOUNTIRS Thee ESCORT ished ets cgers S41 Named Quer, Name! vation ques by erent pene {pet op) mete = Natl Cre neato Cove Cia ‘i Intmaian Serve (C8) Dro at mah ane ne KST a le ‘ENE are dnmel ote ort Tons They aero secon TSC {ercnfimaon an eeqnt pacing aren NO 942 Siadim popes or maton oc tin pap ‘enone Cacao) mae heel Ama get ‘dean Sy (AFIS). Foto stereo ce Stamereo rst neon he CS Dison’ Spec ties i ots he 4SCoand th cneaget rte Aaey ot ed he et pose ‘amon In sina hn C0 Dos ltl er Unt eos {Cian Ars NCR yc a yon ae 3 Nationa ttt Crimi acre Check System. Al achgond nhs king stent thy arc pss pm ated ‘itn! ner gd Chm C3) as en ap he RSitt the Tie tnd aed a KOT he AUC comm wi TSC ‘Saithleiomaion hae pene aca o ly han oar ‘posing earmorergosve ts mea nm Reps of wit he [evil te TOC cnn en C1, ent enon ped 59 Deparment of Dts encoun The Depret of Defne (Da) ce occ peta cope an lps pene don eso ‘Somer suse venoms, Dab wil ep etchings cane ot ‘iain cas arte he MOU teen Pi and Do Cverngieson Site wed nen: whet Pl omelet erence LUNCLASSIFIED/FOR OFFICIAL USE ONLY SENSITIVE SECUREY INFORMATION retee ine Agcy (DIA) wil eps vig exacted satin [mth mono NCTC vast ik ato on ling precedes, TOSLESES Sates Sah ctatel wfc stan pv eto 2 S10 Allee Deparment or Agence, Any her Darien Agee at as HCH Sohal sintfrlgeane Reoc CN rans» ML, CATEGORIES OF TERRORISM INFORMATION FROM ENCOUNTERS WITH POSITIVELY IDENTIFIED KNOWN OR SUSPECTED ‘TERRORISTS OF POTENTIAL INTEREST ‘Sipe anonmarngruoo scat wih pty ia n ‘Stas or he wang commis The ows domo an S.A picosecond Boh T3E MOU Progra peel 1 Gon pts ig inp as ey 8 tebel ape 5) Repro Imesipions Cu ieiaor Rae CUP Soom Eran Rept 5) sessapatens pen 3 Now tntignat Vas OV) Apion icing CCD me) Se eMaLUNCLASSIFIED/FOR OFFICIAL USE ONLYSENSITIVE SECURITY INFORMATION 1) Sete Loca, tal Terri Ptie 1) TSAGIA Noy and Sete Ree 3) TSAOIA meno eps (Verng Mit Repos on wanton kes {eh opto ey TSA sane TOD. vy Spetepre 1) Shape As Report )Impanded ci ey 1 Ay enn sed 3A our senting fram te ta OWNER mat rnp ons f aig cies ape 3 Pes Viste nfrmaton 8) Pane dag ee aehsce dings, ui, ss) 5, amteig es tele ie OWN 1) lf ping ay high rofl cet king pen gogo 1) Aye srace stes er be epoic wea of NCUNTER 3 Gmetad sow yor dommes fraps egrhi 4) vn gpg vn cnr, pte National Sect Seca Baling es es leonard fobs hye 4 Moe of npratin wy th pen wo ie VE ATEN ARNOWN Secantuoea song wi etn intron 1) eb srt, Vee elation, Vice ein nae {vin Tie Dives em Crone ca remain) 19 Mtl ce 3 Reon epson 3 Mune ngamaon BE Posen ei payment aye 2) Pap ney mpeg ae el 1 fanaa or el forma om ce comes od©) Teel in 4} Tike eg pe nin, boat) © Hote etn Seman ip 1 Real are reo cof pemen ) $ Keeani oe rn) 1) Tne 3) gp ortega checkin as aeons lobe ar cdee) 1 Gaim 2 Sesetekrto 1) Natl eaten Son (AS) atin mine ing 5) Fog prs chsh oe 1 Content mi vi, ohh) Lateran dan jy wy penn tie of HN, cy 1 Geert tension 1) Bnew ee 8) Pheer 5 Adowocis 3 Sal sence 9) Ah dna in pray eet ere) 9, Rear e 3 rrr mtg tr pacino) 5) ay adsl tinggi biome efit ete ‘tentang esate erm mons ws anon win a ose ‘MnTatosnoeserssrctu nace es secant Imombes ced nbn cent cab person Fore sara taco sree eon) » re en hel tl pith en thes arocriwsurettoatmown or ssncnn anon leg pare, SetPoint ers ees ai 1) fay ampt tm ean RT) nee en ae ») Clnes ‘UNCLASSIFIED/POK OFFICIAL USE ONLY SENSITIVE SECURITY INFORMATION Paei6r‘UNCLASSIFTEDIMOR OFFICIAL USE ONLYSENSITIVE SECURITY INFORMATION, ces emis meme ans and plan nro: 1) Membetip ear ng cr 3 Gn satin re oe ceed ween pri hing ib ) HAZMAT ease {Pees pom Songer 2 Ni pms 3 feo 5) Cain et he Fira norman 1) ec nin oe sk naires 1) ie ece mb 1) reiteration 4) Teer 2 een 5 ty ie 2 Arig ihn cant uber 2 We esr ifort ting expo Money Seve Business 1 Desoinatsnof mony begat sw cei) cree) ee they crying inning pst sl mbes amen) ced, 1) tometer macs (AT re vs) Calpe esi mde oben pla 1) etc ion ee de 3 Capt ina 3 Thaw 9 bac 5 odors 8 Potent 1) 1 Kincade tos) i 3 Wedron ‘UNCLASSIFIED/VOR OFFICIAL USE ONLY SENSITIVE SECURETY INFORMATION,1 a cere seem » fae 3 Eaetomen tens 5 Numa i 1) Remmer 3) Acca 1. Legal acute 1 Imminent ©) Merge eons 1} Drowe sewer 3) Adon paps 8 time wie 5 Rating tee 1) Spe ee 2. opr ene) b Simenne 1) ral Scant i naif 2) Vago sng ate eg. ey) 1) Stbfmmosg accom Foon Ptr MySpc,inn, (CQ) 5) Ee fois DYDD, Woche geared an on 02% 5) tect tet mpl teen) © Leter sftaecon 5 ‘Animalia veto eimai) 1V, ENCOUNTER MANAGEMENT ACTIONS 4.12 andl of racounren cnc. This on he cess for hang an ‘UNCLASSIFIED/VOR OFFICIAL USE ONLSENSIIVE SECURITY INFORMATION pel‘eo dn eeepc a i eins SIR Forde diem COOH wh apr whois POSTIVE ATE ‘wannonorscarct Tewont, TSOU wilds eon Aer ein ‘eat ofan nr hth 9, 1904 wl ini deca ‘norman oF pram ei flea at dl i ec ‘eee TSU staan coursmes whe pp 1 Fel Deen) ‘25 Cine apoyo Terk Foes JTS} Aor ion Ages nd ‘ances AAs) ep fame (CEGMTS) O'S fb unc soi intone fica, cig CK an CBP pct NTC? and NCC “Swoon app menters of eC. Frc tcnen er ‘Roun ling jc wh have cori Denccron run TSU ‘omc vn lon tian) he app cere ‘Semen ei ite ANTES ch fue cies lao Spas wi Wit os Noro Command (NORTICOM an Os Somererere Wh, Soa Reem Ss eoeeaueecterecermcon Seren noeeues teen Eepeaie ane aeieemereo, Seats amet pee reiaicanasues apemntonrnaae™ 5.161 _ Ary sew rngons oso ree in ate gan EMA ren 13 mt roel o NCTC anaes Suc ng of ‘Bismndpac ncTes tte fb HT ye (toe Sdn nf Once IDE hs br upon orate ne rom THD TSI wad apne fe ve TSDB sa (ep Ne ye Secs ss) Att inthe pes compte ing ening an i SS SL ae eae ei 70foe commas hte cu hgh EROS NORMAN ‘Sigri rmovst eco (eg ert suns rae ft at | ‘sgh Th mance anon rit, sa aon gore, Capur samed image sb ones rep ny NCTE: 515 NCTC Aeon, NCTC wil pat o TIDE Oa yp nent CC ‘ces FC wr day ons ADDR COUNTER ce nd a eres ma a ROLES AND RESPONSIBILITIES FOR UPDATING EXISTING KNOWN ‘OR SUSPECTED TERRORIST RECORDS AND NOMINATING NEW KNOWN OR SUSPECTED TERRORISTS BASED ON INFORMATION, FROM POSITIVE ENCOUNTERS 16 The ston dei he ae lenis ft wisi, seeing and Secs eatin maa nse ‘anni cone flowing ion ey S161 smut atoew nam uve oben CAA ely ‘ving eo or sue Tkos whe ol be omnes rah ‘hsial tae ced Ome gece or SUrTCED AAT ey "HArocED etn and erty or seca vtec pel XN seri ans so nb er saan ‘acca Avo ua rc se etn eM Cade {changes eo ten oa cee. nce fr ake ‘ese ing cteprcns et cers ech eo ‘Sree pepe RIPE Tor mas whee seeons designated a No Fy or amocitd nih vise wviy ra eee of {hy Degree Spey at air ans, cca Dine Ae ter ig S171 TC Action, SIT nts Rn, 19am i ur sere eons ‘cin and TSC ecg avo owns dace whee intial is wns (re aroave nen a SDA esd TSE Rood ty eons esis rove Sg ssa Ts EMA Sa Laraumntieentctuoene sateen: Rene Ineligece(TSC°O) wil ecru an IR or rion tthe aero oman trois i SOW ‘Sisecin rent tno est te PN ach sins i). ani ti he i pn ‘etn unr oe Tmo pvomnet Feet tight pig ccs of vem Know or ssh rans Cas ‘user scm stating wits ch sce a ‘ied ne cr nero we an ns eo corset ot ‘ip no en cons ane Capra 90 ‘Exum ging on he sow o SUS TnGOMSTs anaes toate antares) 5172 Nate a tain Cnet, de a ‘Soe or saree vexgon exc eg gangs a mynd regia, team ae OE “nt the flo and ide teat” When TSC mcs co ‘fein nae ngs aa NT cer tag itil TC NC ps ro open ‘UNCLASSIFTED/OR OFFICIAL USE ONLYSENSIFIVE SECURITY INFORMATION ge5.113 FU Acti. Te ai ft Fs Ec wih OW or sUSCT=D “anon ne Ged Ses, The Fas abv ska peng ‘peroneal ccc ae ‘ise ding te pani 7 fie cat an mee Fecages ven oved by encnene area vexing [twinbeson bento cen nf NCTE shah edo ue ‘be MDE rsd aso FB oman S174 DMSI&A Aston. DIS I&A hs svavceD ats egos fr ‘ctanaR Claes weet CAO6 ore MOR ene ‘Snel ESTA deed nor ropa so far emda a Inno end reg Cs vin sey eee 5175 NCTC Ace On san DOS, USAID. ign ne ‘ene ctor rir aca has me on pon Ft ‘Kut ste put or omaioa pov Uns Seer y gh Eremans NCIChe aves aeons ronaTAe S151 Foetacern a NCTC fo ict few tof ‘cothrantaceastnedon ena oe nergy ig Sie a sovancr aes poate TUL Dior NCTC nl ‘Sina othe Os Covenant van i tee mara ae ilo ty ormantneching wer ex pene cna. NCTC wil iD thow svc sons pa pro ep melee ‘ae cn phigh emerging es comer {176 Asha ein Ses an rent by Deparment o Agey may be ‘oun el fe Cape VI. RESPONSIBILITY TO COORDINATE ANY ACTIONS. CONTEMPLATED BASED ON INFORMATION FROM ENCOUNTERS, WITH A KNOWN OR SUSPECTED TERRORIST ‘UNCLASSHFIED/FOR OFFICIAL USE ONLY SENSITIVE SECURITY INFORMATION5.8 tformaton Sarat MOU Requirements, Dutt ad Aces remind of ‘spamcop ben ne ete "to rem eet nt i aH oaks US en ed ‘sere Rew pcn maer h y of npeney demands, te ee ee (osteotomies prac or Rac re scan win © egret Azeri tendo nara wens hms pe sosraroswtuatatesaownersiraTen enon, Frame Cota iy BD aetna pe ‘totam are wih verso mat. Ths ane bat ‘Sein nen psn on tp tN 51° ayy esc nas ete ev nil io rth nied Ses o not ony ania io ina immigrant ces ‘esr et an ort sug acc my betaen re. Trees the ‘emptiness | ‘tat nik tan, Dein nc Aer lean may ‘be pecs nl oie plone ee pl VIL. EXAMPLES OF TERRORISM INFORMATION TYPICALLY AVAILABLE FROM ENCOUNTERS 5.20 The wing expe of vari pes of acon and ep of infancy ‘Ecsta wha diene rman ay Sco lah sso of a eee eee asm ee Picci met natn ag ts rt Sig NOU pi: “pn, in ‘Secoreea anc een sangeet Lc aspera te pec {reve nd ar anon acs apn ashe de acm sere pecs ‘Site re hac alae a ee cao cay ee 1 SECURITY INFORMATION LUNCLASSIFIEDIOR OFFICIAL USE ONLYSENS‘Conerponda nt psc fh US Past Servi {ston timedcon lcetrncnose IE Maer 1 Tene ona Leet i f revs me tpn crt or st me ‘inure ro at ed ose en mw cfc ir eas wet rer ramon Type raion at {uke ne taco ck em nde bt tied ‘Tato mom ho ines cl ge of) (era of etn Pa dosrpee cmon nd wit Tecineceny 5204 cian alter nent uarc tech irs ea pp hey Ul Stich ee banenormaon bh ensued ‘Soars ole nasa ca Cos psrt od vi nies ‘eto ec None plate cary) emt ‘Sjonsip rtn(incl dias “Ee CopayiCoeean seeder lmao) Fay mee ese poeple) Poe Cents ara) ew (Poe nd Finger ein Numer (FN) eye rt i)1. 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Depending ne ‘Sic {Ry tae men en evi nena Resides dome oon ml Mem en ete ay) Trvel emer frmaion and) Gidoamens POD, COC ae "io LnloyerPentn oper 1 Rau Aine 1 Pat emp ror 13g iarmton 5205 _eNcoUNTENS by HSPD.6 Fora Partner, Os mec al aon he ‘scagent wh dg ase parr asp pr es ‘pao oan pene, On sch et sperm option os rn Se i no ped to esr ee a ie eon by ree 76opr et tpn i ‘Se ce et ean phone arin fe cunt {ccleaner yn) ‘Nee a ales endemic esac Yue ne soy otc Sr ene einweme ton da et Finalist ed er is ssn cain ak sutenems ioe nd prop ee inet ofan ty nso (Gos Concerng h prshrce, whthe te en ha SSrssreet se an nai etna ty comand cra (rena a cht) ome lta rem canine cunt wer one ae lina rf mre ean 9) ‘Wht he pan or ae itp oie Se tnt fs wk ‘Nagano ota ae a ay ‘ne eal pun trp pron row by, ‘Ryn yn Sr ie ier ou Ae ay eng kt a erry se! miy erie etn a ay ont ‘Ay stan way nally reece ltt ae “TAN ‘eon te it mayan han eh Fert med ran, nk a ior VIL OBTAINING ENCOUNTER INFORMATION THROUGH TSC'S DAILY ENCOUNTER REPORTS O° Trastve acto akwown oe st3METEO TNMORT Agena an oan de Dal ‘UNCLASSIFIED/FOR OFFICIAL USE ONLY SENSITIVE SECURITY INFORMATION PeelSeco ep tem ening ena fie S211 ont Suet met Pres Retr Nt (SIPRNET i ‘kT In Daly Sumary Repro ie 5212. On Law frame Olin (L) vn wo 5213 On Rego nemo Stig Sytem vi ysis gC mcs ot ta ce ro 52151 “TSC'shomeg at pine hin inabtacPassDenases 52152 Coen netigene Report pi hin ims’ ‘UNCLASSIFTED/¥OR OFFICIAL USK ONLYSENSITIVE SECURITY INFORMATION Poe 78‘UNCLASSIFTED/OR OFFICIAL USE ONLSESITIVE SECURITY INFORMATION LUNCLASSIEDIVOR OFFICIAL USE ONLYSENSIIVE SECURITY INFORMATION ae* ehdovimmaccobsialstveat tte ancooeet wih ether SPE ‘mcs sven nace ingen eres eg {Sow or econ rmsonte rtd eng new War SUT "ht wh sh ecm rhe xing oa ee i te, ‘Shc nny ncn “ees eb (run sun sarecre omen sao when ee fr a ign ‘ores no ey we are ree a eta Indias pus escaton wh Tensor an TRONS ACTS. ,excounrel isan vena wich nnd etd ing ening proce oe ‘Sours unten ao” "acon Sa oan na hy has {cosas meting with akon or SPECT exons eco appeased ‘eons she sonore Wn hema eo fr ‘Sut i E94 putnam peda the Unk Sats yen ‘vermont scalar the ae ncaa ea Dm ef IS, Gov i nS ‘shone aspen ors tent ha be TC tains POSTE SAT 1 encounren racks: ial inom ured ings ENCOUNTER Wh ARNO (6. mcrten: ite ato few TRONS NTIS BEIDGATERY EOEMATEN L roqsce mciTns nial ne sony wh vel or asa oe mer oumy lt nots d/o TXRONT ACTER |. rmacaenTany RMON nema tt gp om ivi may ve eo “oon an/or rent vies a hein ete te Nowe oes iment ster te isin siping eter a il ise Maton of cine LUNCLASSIFIED/FOR OFFICIAL USE ONLY SENSITIVE SECURITY INFORMATION vanoaiy* Gintama TSU dain SD wool lg nind ener e wateo sent mneh sinew qi primary ven ft EacnTER PACKAGE Hey vn, 1 ssomratnons issn wh he US. 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