Wednesday, September 14, 2022

United States Government Watch List

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U S Secret Services Most Wanted Fugitives List

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Like the FBI, the U. S. Secret Service maintains a list of wanted criminals, its Most Wanted Fugitives. The current list offers rewards of $1 million each for information leading to the arrest of either Oleksander Vitalyevich or Artem Viacheslavovich Radchenko. The former recruited the latter to hack into the computer networks of the U. S. Securities and Exchange Commission . . . and data related to the financial earnings of publicly traded companies before they were released.

Its not hard to see why you DONT want to be on this list!

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U S Immigration And Customs Enforcements Most Wanted List

Like the FBI and the USMS, the U. S. Immigration and Customs Enforcement maintains a Most Wanted list. The number of wanted persons on the ICE list is more extensive than those of any of the other American federal law enforcement agencies.

The current ICE Most Wanted list contains thirty-four names. A CAPTURED banner appears across the upper left corners of eight of the photographs, and a green DELETED banner appears across the upper left corner of one picture, leaving twenty-five of the Most Wanted still at large.

Each photograph is captioned with the wanted persons alleged crimes: controlled substance possession,harboring aliens, RICO immigration violations money laundering, sanctions evasion child rape narcotics battery, burglary aggravated homicide sex trafficking illegal reentry gang membership narco-terrorism aggravated DUI human trafficking sex trafficking of a minor manslaughter and labor trafficking. The list warns citizens, Do not attempt to apprehend any subject. Instead, citizens are directed to contact . . . ICE or call the national hotline.

Its clear: you DONT want to be on this list!

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What Is The Us Terrorist Watchlist And How Does It Work

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What is the Terrorist Watchlist?

The Terrorist Screening Database is a consolidated database of information about people known or “reasonably suspected” of being involved in terrorist activity. Maintained by the FBI’s Terrorist Screening Center, the list is a counterterrorism tool that helps government agencies identify known or suspected terrorists who are trying to get visas, enter the United States, board aircraft or engage in other suspicious activity. It connects law enforcement agencies, homeland security, intelligence communities and select international partners.

When was the list created and why?

The list was created in 2003 after the Islamic terrorist group al-Qaida executed four coordinated attacks in the United States on September 11, 2001. The attacks claimed the lives of nearly 3,000 people and have become commonly known as “9/11.” A report by a congressionaly mandated independent panel, known as the 9/11 Commission Report, recommended the establishment of the list after finding government agencies neither shared terrorism information in a timely manner nor appropriately tracked terrorists.

How do people get placed on the Terrorist Watchlist?

How many people are on the list?

In 2014, there were about 800,000 names on the list, according to congressional testimony provided in September by Terrorist Screening Center Director Christopher Piehota.

How are the privacy and the individual rights of people on the watchlist protected?

Are there other watch lists?

U S Department Of States Foreign Terrorist Organizations Watchlist

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The Bureau of Counterterrorism in the U. S. Department of State identifies the organizations whose names appear on the Departments Foreign Terrorist Organizations watchlist. The purpose of this watchlist is to facilitate the fight against terrorism curtailing support for terrorist activities and pressuring groups to get out of the terrorism business.

Currently, the watchlist designates seventy-two FTOs, including some that are well-known to the general public, such as HAMAS, Hizballah, the Palestine Liberation Front, chapters of al-Qaida, Boko Haram, and chapters of ISIS. Not all FTOs are located in the Middle East or western Africa the watchlist also includes the Revolutionary Armed Forces of Columbia, the Real Irish Republican Army, the Communist Party of the Philippines/New Peoples Army, and the Continuity Irish Republican Army.

Fourteen other FTOs have been delisted, although their names continue to be included on the watchlist, under this category. In some cases, these organizations have either disbanded, are defunct, or are not presently active.

In selecting organizations to list on the DOSs watchlist, the CT considers three criteria: actual attacks executed, planning and preparations for possible future acts of terrorism and the retention of the capability and intent to carry out such acts.

It goes without saying that this is a list you definitely DONT want to be on!

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Fbi Fugitive And Most Wanted Search

CII will search the Federal Bureau of Investigation Wanted Search Center based on the applicants name and gender. The database allows for a single search that provides access to those individuals who are Fugitives, Missing Persons or are being sought for Information by the FBI in the following categories: Terrorism, Cyber Crime, Murder/Violent Crime, Bank Robbery, Kidnapping/Missing Persons, and Crimes against Children, Parental Kidnappings, Fraud/White T Collar Crime, and Criminal Enterprises/Drugs.

U S Marshals Services 15 Most Wanted List

The U. S. Marshals Service provides a multitude of services to federal, state, and local law enforcement organizations, including fugitive task force support for law enforcement agencies conducting internal investigations investigating alleged sex offenders pursuing unregistered and non-compliant sex offenders removing violent gang members, weapons, and drugs, from . . . communities and providing technologically advanced electronic surveillance and investigative intelligence to the USMS and other federal agencies throughout Mexico and the United States.

The USMS also maintains a list, similar to those of the FBIs Ten Most Wanted Fugitives and the Secret Services Most Wanted Fugitives. The USMSs own 2021 15 Most Wanted list includes the names of Derrell Brown, for whom a $25,000 reward is offered Michigan authorities want him on charges of receiving and concealing a firearm and on two counts of homicide. Other fugitives are wanted in several states on a variety of charges, including child rape, murder, double murder, unlawful flight to avoid prosecution, and child molestation. All should be considered armed and dangerous.

You DONT want to be on this list, either!

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Types Of Global Watchlists

Many governments maintain global watchlists in accordance with their active sanctions programs and international obligations. The United States, for example, maintains dozens of different sanctions programs, including programs against Iran, Cuba, Russia, and Syria, but also enforces sanctions that are imposed by the United Nations Security Council .

Examples of notable sanctions watchlists maintained by governments and international organizations include:

U S Department Of Drug Enforcement Administrations Most Wanted Fugitives List

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The U. S. Department of Drug Enforcement Administration also maintains a watchlist of its Most Wanted Fugitives. The individuals on this list, current and past, are dangerous people who have committed or are charged with horrific crimes, including the kidnapping and murder of a federal agent,drug trafficking, conspiring to distribute heroin, and the use of minors in drug trafficking.

The DEA cautions that many of these suspects or fugitives are armed and dangerous and lists rewards for some, including Rafael Caro-Quinetro , Nemesio Oseguera-Cervantes , and Dario Antonio Usaga David .

The huge resources of the DEA, both in regard to personnel and to funding the millions of dollars in rewards offered as incentives for information regarding some of these suspects and fugitives and the punishments awaiting those who are captured and convicted make this a list you DONT want to be on!

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Sex Offender Registry Websites

The National Sex Offender Public Websitecoordinated by the Department of Justiceenables every citizen to search the latest information from all 50 states, the District of Columbia, Puerto Rico, Guam, and numerous Indian tribes for the identity and location of known sex offenders.

To run a search: Enter the site, select the I agree button under Conditions of Use, fill out the Search form, and select Search.

You can also search registry websites maintained by individual jurisdictions by following the links below. Note: the information contained in the national registry and the state and tribal registries is identical the national registry simply enables a search across multiple jurisdictions.

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U S National Security Agencys Watchlist

The names of people who downloaded Tor privacy software in 2011 may have been added to the U. S. National Security Agency watchlist. It is known that the federal government monitored email of five Muslim-Americans, including a former Bush Administration official, despite these citizens vehement denials of having been involved in terrorism or espionage, or to have advocated violent jihad or . . . to have been implicated in any crime, despite years of intense scrutiny by the government and the press.

All five of the Muslim-Americans whose email was monitored have extraordinary credentials. Faisal Gill was a Republican candidate for the Virginia House of Delegates Asim Ghafoor, a prominent attorney whose clients were charged in terrorism-related cases Hooshang Amirahmadi, a professor at Rutgers University Agha Saeed, a professor at California State University and Nihad Awad, a Muslim civil rights organization leader.

The NSA countered charges of digital spying by insisting that it collects information for valid foreign intelligence purposes and . . . minimizes information it collects about U. S. residents. However, the Agencys minimizing procedures vary by program, the Privacy and Civil Liberties Oversight Board observed. Under Prism , for example, the NSA shares much more than minimized data with the FBI and CIA.

Specially Designated Nationals And Blocked Persons List Human Readable Lists

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As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called “Specially Designated Nationals” or “SDNs.” Their assets are blocked and U.S. persons are generally prohibited from dealing with them. View more information on Treasury’s Sanctions Programs.

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Judge Rules Terrorism Watchlist Violates Constitutional Rights

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By Charlie Savage

WASHINGTON A federal judge ruled on Wednesday that a federal government database that compiles people deemed to be known or suspected terrorists violates the rights of American citizens who are on the watchlist, calling into question the constitutionality of a major tool the F.B.I. and the Department of Homeland Security use for screening potential terrorism suspects.

Being on the watchlist can restrict people from traveling or entering the country, subject them to greater scrutiny at airports and by the police, and deny them government benefits and contracts. In a 32-page opinion, Judge Anthony J. Trenga of United States District Court for the Eastern District of Virginia said the standard for inclusion in the database was too vague.

The court concludes that the risk of erroneous deprivation of plaintiffs travel-related and reputational liberty interests is high, and the currently existing procedural safeguards are not sufficient to address that risk, Judge Trenga wrote.

As of 2017, about 1.2 million people were on the watchlist, which is maintained by the F.B.I.s Terrorist Screening Center. Although a vast majority of them were foreigners abroad, about 4,600 were American citizens who are protected by the Constitution.

Judge Trenga was appointed in 2008 by President George W. Bush.

How To Land On The Government Watch List

Just like Santa Claus, the U.S. government has its own version of “the naughty list.” But this one doesn’t record boys and girls who fibbed or acted mean to schoolmates on the playground. Instead, the U.S. Government ‘s Consolidated Terrorist Watch List keeps track of people who are known or suspected terrorists. These are the people the U.S. government doesn’t want to board planes, enter the country or obtain a visa without a lot of hassle.

While the government makes no secret of the list’s existence, its official contents are off-limits to the public. That’s because the federal government believes if terrorists are aware of being on a watch list, they will become more vigilant and tricky in committing heinous crimes.

Before the Sept. 11 attacks, more than a dozen watch lists were floating around different federal agencies . Now, those records have been consolidated into one master list maintained by the FBI’s Terrorist Screening Center .

The development of TSC and the master list grew out of the Homeland Security Presidential Directive 6 signed by President Bush in 2003. The directive outlined the federal government’s plan to combine all former watch lists into one master list of people “known or appropriately suspected to be or have been engaged in conduct constituting, in preparation for, in aid of, or related to terrorism .”

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Over 700000 People On Us Watch List: Once You Get On Theres No Way Off

A report by the New York Times Susan Stellin published over the weekend attempted to shine much-deserved light on an otherwise largely unexposed program of federal watch lists, but details about these directories including the names of individuals on them and what they did to get there remain as elusive as ever.

More than 12 years after the terrorist attacks of September 11, 2001, federal agencies continue to keep lists on hand containing names of individuals of interest: people who often end up un-cleared to enter or exit the US due to an array of activity that could be considered suspicious or terrorist-related to government officials.

In 2008, the American Civil Liberties Union claimed that an Inspector General of the Department of Justice report found at least 700,000 individual names on the database maintained by the Terrorist Screening Center, the Federal Bureau of Investigation sub-office tasked with overseeing the single database of identifying information about those known or reasonably suspected of being involved in terrorist activity. Five years later, that number of suspicious persons is reportedly close to what it was at the time. Half-a-decade down the road, however, Americans and foreign nationals who end up on the governments radar are offered little chance to find out how they ended there, or even file an appeal.

According to some, thats just the start of whats wrong with these lists.

U S Department Of Homeland Securitys List Of Consolidated Watchlists

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The U. S. Department of Homeland Securitys list of consolidated watchlists is, in a sense, a compilation of other U. S. government agencies and administrations watchlists. Based on a copy of the Terrorist Screening Database , the U. S. Governments consolidated database maintained by the Department of Justice , Federal Bureau of Investigation Terrorist Screening Center , the DHSs list of consolidated watchlists is used to facilitate DHS mission-related functions, such as counterterrorism, law enforcement, border security, and inspection activities.

The general public is denied access to this consolidated list it is available only to government officials who have a need-to-know status. However, all individuals, regardless of citizenship, may obtain access to records consistent with the Freedom of Information Act unless disclosure is prohibited by law. Due to the limitations regarding DHS information access, though, it is next-to-impossible for ordinary citizens to see just what, exactly, the Departments watchlist contains.

However, it seems safe to say that this is another U. S. government list you DONT want to be on!

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Us Government Watchlisting: Unfair Process And Devastating Consequences

The U.S. government today maintains a massive watchlisting system that risks stigmatizing hundreds of thousands of people, including American citizens, as known or suspected terrorists based on secret standards and secret evidence, without a meaningful process to challenge error and clear their names. The watchlists in this system are shared widely within the federal government, with state and local law enforcement agencies, and even with foreign governments, heightening the negative consequences for listed individuals. Being placed on a U.S. government watchlist can mean an inability to travel by air or sea invasive screening at airports denial of a U.S. visa or permission to enter to the United States and detention and questioning by U.S. or foreign authoritiesto say nothing of shame, fear, uncertainty, and denigration as a terrorism suspect. Watchlisting can prevent disabled military veterans from obtaining needed benefits, separate family members for months or years, ruin employment prospects, and isolate an individual from friends and associates.

The Terrorist Screening Center And Redress

The Department of Homeland Securitys Traveler Redress Inquiry Program provides the public with a single point of contact for individuals who have inquiries or seek resolution regarding difficulties they experience during travel screening at transportation hubs, such as being incorrectly delayed, denied boarding, identified for additional screening, or any other difficulties while traveling or seeking entry into the country. Since there are many reasons why a traveler may seek redress, DHS TRIP works with the TSC, as appropriate, when an inquiry appears to be related to the watchlist.

The TSC does not accept redress inquiries directly from the public. Instead, members of the public should contact the relevant screening agency with their questions or concerns about screening. The screening agency is in the best position to identify and resolve issues related to that agencys screening process. Information on how to contact screening agencies is listed below:

  • For more information, or to file a redress request related to travel, please see the DHS TRIP website.
  • The State Departments Bureau of Consular Affairs website provides information on how to seek redress for the denial of a visa. Individuals who are overseas should contact the U.S. embassy or consular office abroad regarding visa issues.

You can learn more about the Terrorist Screening Center by reviewing answers to our frequently asked questions.

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