State/OIG Announces Review of the Afghan Special Immigrant Visa (SIV) Program

On December 7, 2021, an un-dated announcement tweeted by @StateOIG indicates that the Office of the Inspector General for the State Department is initiating a review of the Afghan SIV Program:
The Office of Inspector General (OIG), Office of Audits, is initiating a review of the Afghan Special Immigrant Visa (SIV) Program. The primary objectives of the review are to assess and describe (1) the number of SIV applications received and processed and their processing times; (2) the adjustments made to processing SIV applications between 2018 and 2021; (3) the status and resolution of recommendations made by the Department of State Office of Inspector General in its reports Quarterly Reporting on Afghan Special Immigrant Visa Program Needs Improvement (AUD-MERO-20-34, June 2020) and Review of the Afghan Special Immigrant Visa Program (AUD-MERO-20-35, June 2020); (4) the status of SIV recipients; and (5) the totality of OIG reporting on the SIV Program in a capping report.
The review will be conducted at the Bureaus of Consular Affairs; Near Eastern Affairs; Population, Refugees, and Migration; and South and Central Asian Affairs and at selected domestic facilities and overseas posts including the Afghanistan Affairs Unit in Doha, Qatar. The review will include interviews of appropriate officials, an assessment of pertinent documents, and analyses of data.
The announcement also notes that State/OIG “will be coordinating and deconflicting with other members of the inspector general community to ensure efficiency and to leverage interagency resources in performing this important oversight work.”

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Confirmations: Donald Lu (SCA), Brian Nichols (WHA), Brett M. Holmgren (INR)

The U.S. Senate confirmed by voice vote two nominees for the State Department’s geographic bureau and one nominee for the functional bureau.
2021-09-13 PN551 Department of State | Donald Lu, of California, a Career Member of the Senior Foreign Service, Class of Minister-Counselor, to be Assistant Secretary of State for South Asian Affairs (SCA).
2021-09-13 PN268 Department of State | Brian A. Nichols, of Rhode Island, a Career Member of the Senior Foreign Service, Class of Career Minister, to be an Assistant Secretary of State (Western Hemisphere Affairs).
2021-09-13 PN273 Department of State | Brett M. Holmgren, of Minnesota, to be an Assistant Secretary of State (Intelligence and Research).

 

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Amb. Donald Lu to be Asst Secretary for South and Central Asian Affairs (State/SCA)

Once a year, we ask for your support to keep this blog and your dedicated blogger going. So here we are on Week #7 of our eight-week annual fundraising. Our previous funding ran out in August 2020. We recognize that blogging life has no certainty, and this year is no exception.  If you care what we do here, please see GFM: https://gofund.me/32671a27.  We could use your help. Grazie!  Merci! Gracias!

 

On April 23, 2021 President Biden announced his intent to nominate Ambassador Donald Lu  to be the next Assistant Secretary for the Bureau of South and Central Asian Affairs. The WH released the following brief bio:

Donald Lu, Nominee for Assistant Secretary, Bureau of South and Central Asian Affairs, Department of State

Donald Lu, a career member of the Senior Foreign Service, Class of Minister-Counselor, has been U.S. Ambassador to the Kyrgyz Republic since 2018. Previously, Lu was U.S. Ambassador to Albania. He has also served as Deputy Chief of Mission, U.S. Embassy New Delhi, India, Deputy Chief of Mission and the Chargé d’affaires, U.S. Embassy Baku, Azerbaijan and Deputy Chief of Mission, U.S. Embassy Bishkek, Kyrgyz Republic. Earlier, Lu was the Deputy Director, Office of Central Asian and South Caucasus Affairs, for the Department of State and, before that, the Special Assistant to the Ambassador for the Newly Independent States. He also held postings in India, Georgia, and Pakistan. Lu earned M.A. and B.A. degrees from Princeton University. He is the recipient of the Rockwell Anthony Schnabel Award for advancing U.S.-European Union relations. Ambassador Lu speaks and reads Albanian, Russian, Azerbaijani, Georgian, West African Krio, Hindi and Urdu.

According to history.state.gov, the Foreign Relations Authorization Act for Fiscal Years 1992 and 1993 (P.L. 102-138; 105 Stat. 658) authorized the appointment of an Assistant Secretary of State for South Asian Affairs on October 28, 1991. Previous appointees to this position are as follows:
SES William Todd served as Acting A/S for SCA in 2017. On January 3, 2019, Trump nominated Robert Williams, a former Defense Intelligence Agency official for the SCA bureau. The nomination was withdrawn by the president on April 11, 2019.
SFSO Alice G. Wells served as Acting A/S from 2017-June 2020. After Ambassador Wells’ departure, DAS Thomas L. Vajda served as the South and Central Asian Bureau’s “senior bureau official on an interim basis.” SFSO Dean Thompson has been Acting A/S since January 20, 2021.
If confirmed, Ambassador Lu would be the first Senate-confirmed assistant secretary to lead the bureau since 2017.  Also with Ambassador Lu’s nomination, Foggy Bottom now has  one non-career appointee (EUR), one retired FS (NEA), and five active career Foreign Service officers  (WHA, EAP, AF, IO, SCA) expected to lead the State Department’s geographic bureaus.

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SCA Acting Asst Secretary Alice Wells to Retire After 31 Years of Service

 

Post of the Month: In a Time of Pandemic, a U.S. Embassy Launches a Witch Hunt

“Your previous article has really stirred things up …. a lot of retaliation against who people think might have written you…which is now a large group of suspects…”

Related posts:

Is @StateDept Actively Discouraging US Embassies From Requesting Mandatory Evacuations For Staff? #CentralAsia? #Worldwide? March 23, 2020

US Embassy Turkmenistan Now on Ordered Departure For All USG Family Members Under 18

 

On March 27, 2020, the State Department issued a Level 3 Reconsider Travel Advisory for Turkmenistan. The advisory also announced the ordered, mandatory departure of  “all family members of U.S. government employees under the age of 18 in addition to the authorized departure of non-emergency personnel and family members of U.S. government employees due to stringent travel restrictions and quarantine procedures that affect commercial flights.”
See excerpt below:

Reconsider Travel to Turkmenistan due to the Global Health Advisory and Embassy Ashgabat’s limited capacity to provide support to U.S. citizens.

On March 27, 2020, the Department of State ordered the departure of all family members of U.S. government employees under the age of 18 in addition to the authorized departure of non-emergency personnel and family members of U.S. government employees due to stringent travel restrictions and quarantine procedures that affect commercial flights.

The Government of Turkmenistan has implemented enhanced screening and quarantine measures to reduce the spread of COVID-19.  All incoming international flights are being redirected to Turkmenabat, approximately 291 miles from Ashgabat.  Passengers will be required to undergo medical screening and possibly involuntary quarantine at local medical facilities.

Travelers should be prepared for travel restrictions to be put into effect with little or no advance notice. Visit the website of U.S. Embassy Ashgabat for additional information on these new measures.

Medical protocols in Turkmenistan are not consistent with U.S. standards and some travelers have been required to undergo medical testing unrelated to COVID-19.  Consider declining any medical testing unrelated to COVID-19.

Due to the possibility of quarantine of unknown length, carry additional supplies of necessary medication in carry-on luggage.  Contact the U.S. Embassy if you are subject to quarantine or prior to undergoing any invasive medical testing or procedures.

Read the full announcement here.

Map via state.gov

Related posts:
Is @StateDept Actively Discouraging US Embassies From Requesting Mandatory Evacuations For Staff? #CentralAsia? #Worldwide? March 23, 2020
US Embassy Turkmenistan Now on Voluntary Departure For Non-Emergency USG Staffers/Family Members (March 9, 2020)

 

Is @StateDept Actively Discouraging US Embassies From Requesting Mandatory Evacuations For Staff? #CentralAsia? #Worldwide?

Updated: March 24, 12:54 am PDT

Updated: March 24, 2020 10:47 pm PDT

Updated March 26, 12:07 am PDT

SSDO Special Briefing, March 24, 2020

QUESTION:  [… ] And then secondly, I’m sure you’ve seen these reports that there are numerous embassies, or at least several embassies, where people are basically clamoring for order departure status, and that they are being discouraged from that.  Can you address that?

SENIOR STATE DEPARTMENT OFFICIAL:  Oh, no.  All help is appreciated.  On the second part of your question, Matt, so our embassies overseas have their emergency teams meet regularly to discuss the situation at post, and they have a process and procedure in place where they can really evaluate the transportation system, the healthcare system, and not just the status of COVID in the country.  And when they reach a certain point where they feel like, okay, maybe time to request authorized ordered departure, they submit a request to the undersecretary of management, and those are coming in regularly, and the undersecretary reviews them and then makes decisions on what to approve.  At this point, I think one of the biggest issues is the travel restrictions that countries are instituting around the world.

MODERATOR ONE:  If I could just add on to that, those decisions are made against a robust set of criteria and decisions made based to – based on a consistent set of principles, all which are geared towards maximizing the safety for our employees.

On March 19, we received an email from a post in Central Asia with the subject line: “Abandoned in Central Asia.” We learned that “after weeks of internal debate with Main State” authorized (voluntary) departure was finally approved for their Embassy on March 17. Apparently, last week, the Embassy’s Emergency Action Committee (EAC) also agreed that it was time to go OD”, that is, go on ordered departure, a mandatory evacuation from post except for emergency staffers. Note that the OD was not for suspension of operations.

Ordered Departures: Talking Ambassadors “out of it”

Sender A said that the Embassy’s EAC recommended “OD on Wednesday (March 18)” and then something happened. The South Central Asia (SCA) top bureau official reportedly “talked the AMB out of it.”  As to the rationale for this development, we were told that embassy employees were not informed. 
“We just know that on Sunday [March 15] EACs at two posts said they wanted OD” and by Monday, March 16, the respective chiefs of mission “had refused based on input” from the top bureau official, according to Sender A. 
So curious minds would like to know if these OD requests have actually been refused or if ambassadors were under pressure not to formally request it so the bureau will not have to refuse it in writing? Anyone know?
The frustrated employee writes: U.S. diplomats are now stuck in countries where U.S. citizens are specifically advised not to use local medical facilities and the Embassies only have small medical units for minor issues. Even if they’re needed, there are zero local hospital beds available. Best case, it sounds like multiple OIG complaints waiting to happen. But when did the administration’s image at home become more important than people’s lives? How much Swagger will SecState have when his people start dying?”

A Snapshot on Medical Facilities

We thought we’d checked the information on medical facilities for several countries in the region. For example, Turkmenistan is a Level 3 Reconsider Travel country. The State Department’s Travel Advisory says:
Medical protocols in Turkmenistan are not consistent with U.S. standards and some travelers have been required to undergo medical testing unrelated to COVID-19 including but not limited to HIV testing.  Consider declining any medical procedures including testing unrelated to COVID-19. Due to the possibility of quarantine of unknown length, carry additional supplies of necessary medication in carry-on luggage.”
According to Diplomatic Security’s 2020 Crime and Safety Report on Uzbekistan:
The country’s “health care system is not adequate to meet the needs of many serious emergencies. There is a lack of basic supplies and limited modern equipment. Emergency medicine is very basic. Some medication sold in local pharmacies may be counterfeit. Elderly travelers and those with pre-existing health problems may be at particular risk due to inadequate medical facilities. Most resident U.S. citizens travel to North America or Western Europe for their medical needs.”
Tajikistan’s “inadequate public healthcare infrastructure has given rise to private medical facilities offering varying degrees of quality care in some specialties. Also:
“Medical first responders (ambulance crews) do not meet Western standards, and are not widely available, likely poorly equipped, and often poorly trained.”
On Kyrgyzstan: Medical care is often inadequate in the country.
 “There is a shortage of basic medical supplies. Health care resources are limited and often below U.S. standards. Doctors and medical industry staff rarely speak English, and prices for treatment are not fixed. Use a translator or Russian/Kyrgyz speaking friend or family member to assist with medical treatment. U.S. citizens often travel outside of Kyrgyzstan for medical treatment, including most routine procedures.”
In Kazakhstan, medical care options are limited and well below U.S. standards.
“U.S. citizens often depart Kazakhstan for medical treatment, including many routine procedures. Serious long-term care is not a viable option in Nur-Sultan.”

An Ambassador’s Town Hall Meeting

Last Friday, a U.S. Ambassador at a post in South Central Asia held a town hall for embassy employees; held outdoors on the steps of the Embassy, we were told. 
The U.S. Ambassador, citing what he was told by the top SCA bureau official, informed embassy employees the following (provided to us in direct quotes by Sender A):
  • “Ambassador, you need to understand the United States is the red zone, it is not the safe haven that you think it is.”
  • “The U.S. has the highest number of COVID-19 cases per capita in the world.”
  • “It has not peaked in the United States, incidents are rising rapidly, it is out of control.”
  • “The ability to get a test for COVID-19 even with symptoms or comorbidities is extremely difficult.”
  • “The healthcare infrastructure of the United States is not capable of helping.”
This ambassador reportedly further told embassy employees that “500,000 Americans are overseas seeking assistance for getting home.” And that “We are taking down the American economy to fight this enemy.”

(March 25 Special Briefing with CA PDAS Ian Brownlee: “Our posts around the world have received requests for assistance with getting back to the United States from over 50,000 U.S. citizens and we’re committed to bring home as many Americans as we possibly can.”  Wowow!

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USG Rapatriates Forfeited Funds From Bakiyev Regime to the Kyrgyz Republic

Posted: 2:05 am EST

 

On February 26, USDOJ announced the repatriation of stolen assets to the Kyrgyz Republic “from the corruption and theft of government funds” by the regime of second President of Kyrgyzstan, Kurmanbek Bakiyev and his youngest son, Maxim Bakiyev. Bakiyev was ousted from office in 2010 during a public revolt and according to the BBC, father and son had been granted political asylum in Belarus.

The U.S. Department of Justice repatriated stolen assets to the Government of the Kyrgyz Republic arising from the corruption and theft of government funds by the prior regime of Kurmanbek Bakiyev and his son Maxim Bakiyev.  The return of the funds was celebrated yesterday in a ceremony in Bishkek, Kyrgyz Republic attended by Ambassador Alice G. Wells, the head of the Bureau of South and Central Asian Affairs for the Department of State and U.S. Ambassador to the Kyrgyz Republic, Donald Lu.

These funds were identified in the United States in the criminal prosecution of Eugene Gourevitch for insider trading in the U.S. District Court for the Eastern District of New York and a $6 million forfeiture order was subsequently entered by the Court.  Following the conviction in the prosecution led by the U.S. Attorney’s Office for the Eastern District of New York, the Kyrgyz Government filed a Petition for Remission with the U.S. Department of Justice, Money Laundering and Asset Recovery Section, claiming that the funds subject to the forfeiture order traced back to monies stolen by Maxim Bakiyev from Kyrgyz state authorities and other banking institutions.  On Oct. 4, 2018, the Department of Justice granted the Remission Petition.

So far, approximately $4.5 million of the funds have been collected and are approved for repatriation of the $6 million ordered to be forfeited will be repatriated.  These funds will be deposited  in the account of  the Government of the Kyrgyz Republic (“current account of the Central Treasury of the Ministry of Finance of the Kyrgyz Republic in the National Bank of the Kyrgyz Republic”).  MLARS attorneys working in the Kleptocracy Asset Recovery Initiative assisted in the investigation linking these funds to the corruption offenses in Kyrgystan.  Additional efforts will be made by the U.S. Government and the Government of the Kyrgyz Republic to try to locate and return the remainder of the stolen assets in the forfeiture order.

Read more here: Justice Department Rapatriates Forfeited Funds to the Government of the Kyrgyz Republic

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@StateDept’s Aviation Program Down to Just 206 Aircraft, Also Spends $72M on Unnecessary Services

Per 2 FAM 800: INL/A serves as the Departments aviation service provider (with the exception of aircraft charters managed by A/LM/OPS for logistics support of nonrecurring and unpredictable requirements like oddly-sized shipments, evacuations and other emergency assistance to Posts) and is coordinator of all aviation related to AGB [Aviation Governing Board] approved acquisitions.  INL/A is responsible for complying with the provisions of this chapter as well as OMB Circulars A-126, A-76, A-11, and A-94 and Federal Management Regulation 10233. Additionally, as part of the Departments Management Control Plan (see 2 FAM 020), INL/A must establish cost-effective management control systems to ensure that aviation programs are managed effectively, efficiently, economically, and with integrity.

Excerpt below via State/OIG:  Audit of the Department of State’s Administration of its Aviation Program (Sept 2018).

The Department is not consistently administering its aviation program in accordance with Federal requirements or Department guidelines. Specifically, OIG found instances in which significant aviation operations were undertaken without the knowledge or approval of the AGB, which is required by Department policy. In addition, the AGB is not fulfilling its responsibilities to evaluate the usage and cost effectiveness of aircraft services, as required by Office of Management and Budget Circulars and Department guidance. Furthermore, INL administer ed country-specific aviation programs differently depending on whether a post used the worldwide aviation support services contract. As a result of limited AGB oversight and the absence of evaluations to determine the appropriate usage and cost effectiveness of the Department’s aircraft operations worldwide, the Department is not optimally managing aviation resources and spent $72 million on unnecessary services from September 2013 to August 2017.

Snapshot: The Department’s aviation program was created in 1976 to support narcotics interdiction and drug crop eradication programs. The aviation program has since grown to a fleet of 206 aircraft and aviation operations that extend from South America to Asia and include transportation services for chief of mission personnel. In 2016, the Government Accountability Office (GAO) reported that the Department owned more aircraft than any other non-military agency and was one of three agencies with the most “non-operational” aircraft. At the time of GAO’s analysis, the Department had 248 aircraft; the Department has since decreased that number to 206. As shown in Figure 1, as of January 2018, the aircraft inventory included airplanes (fixed-wing), helicopters (rotary-wing), and unmanned aircraft.

As of January 2018, the Department had aviation operating bases overseas in five countries —Colombia, Peru, Panama, Afghanistan, and Iraq —and a support base at Patrick Air Force Base located in Melbourne, FL. The Department closed aviation programs in Cyprus and Pakistan during 2017. The Department plans to re-open an operating base in Guatemala. In addition, the Department has two dedicated chartered aircraft located in Cartersville,GA, and Nairobi, Kenya.

The Department’s Aviation Governing Board (AGB) is responsible for providing oversight of aviation activities, including approving policies, budgets, and strategic plans. The AGB was established in 2011. It is chaired by the Assistant Secretary of the Bureau of International Narcotics and Law Enforcement Affairs (INL) and has three other voting members—the Assistant Secretaries (or designees) from the Bureaus of Diplomatic Security, South and Central Asian Affairs, and Near Eastern Affairs.

INL/A consists of approximately 60 Civil Service personnel and 13 personal services contractors. To carry out the Department’s aircraft operations, maintenance, and logistics for the country-specific aviation programs, INL/A administers and oversees a worldwide aviation support services contract that provides a contract workforce of more than 1,500 personnel. According to an INL/A official, starting November 1, 2017, DynCorp International began its fifth extension of a $4.9 billion worldwide aviation services contract.

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Snapshot: Bureau of South and Central Asian Affairs Org Structure (As of Nov 2017)

Posted: 3:38 am ET

 

Via State/OIG:

[click on image for a larger view]

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