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How to improve refugee vetting now – a 9/11<br />

Commission border counsel perspective<br />

Janice Kephart, former<br />

9/11 Commission<br />

border counsel<br />

and partner, IdSP<br />

WASHINGTON, <strong>April</strong> 24, 2017 /<br />

PRNewswire-USNewswire/ -- Janice<br />

Kephart, former 9/11 Commission<br />

border counsel and partner<br />

with Identity Strategy Partners, LLP<br />

(IdSP), today issues the following<br />

statement:<br />

“With or without President<br />

Trump’s March 6, 2017 Executive<br />

Order: Protecting the Nation from<br />

Foreign Terrorist Entry, refugee vetting<br />

can be instilled with greater<br />

confidence, enabling the reactivation<br />

of legitimate refugee resettlement.<br />

(Right now, all refugee applications<br />

are suspended by until at<br />

least July 2017). Improvements in<br />

current refugee vetting will require<br />

a language change to current law,<br />

identity enrollment taking place<br />

earlier in the process, and the implementation<br />

of a long-ignored 9/11<br />

Commission recommendation. But<br />

improvement is doable, and now.<br />

So why does the refugee population<br />

present a threat to national<br />

security? The reason is twofold: (1)<br />

intelligence for years has revealed<br />

a terrorist travel tactic of infiltrating<br />

refugee populations for eventual<br />

resettlement into Europe or the<br />

United States, and (2) by legal definition<br />

refugees are displaced persons<br />

with unknown identity. Even<br />

for those with an ID, establishing<br />

its authenticity or trusting its origin<br />

is difficult since by policy, no information<br />

is shared with the home<br />

country, so there is no country of<br />

origin against which to run checks<br />

as in a regular visa referral. Since<br />

the refugee demographic tends to<br />

be anonymous, it is more difficult to<br />

ensure a person is who they say they<br />

are, and then affiliate that identity<br />

with intelligence and other potentially<br />

significant financial or other<br />

data. In short, limited identity and<br />

intelligence information<br />

diminish confidence in<br />

recommendations about<br />

which refugees to accept<br />

for U.S. resettlement.<br />

The program responsible<br />

for vetting refugees<br />

seeking U.S. resettlement<br />

is the United States Refugee<br />

Admissions Program<br />

(USRAP). It is run jointly<br />

by the State Department,<br />

who receives referrals<br />

from the United Nations<br />

and conducts initial processing including<br />

a biographic name check,<br />

and the U.S. Citizenship and Immigration<br />

Service (USCIS), who conducts<br />

more in-depth interviews and<br />

collects biometrics from applicants.<br />

The program has been fine-tuned<br />

over many years. Yet the program<br />

requires vital improvements, and<br />

the recommendations below should<br />

be considered minimum baseline<br />

requirements.<br />

Congress must change law to<br />

enable U.S. access to refugee<br />

biometric data collected by the<br />

United Nations.<br />

Since 2013, the United Nations has<br />

a sophisticated biometric identity<br />

management system<br />

that collects 10 fingerprints,<br />

two irises, and<br />

face of every refugee,<br />

sometimes two to four<br />

years before a U.S. referral<br />

for initial biographic<br />

screening. Right now,<br />

due to an archaic law<br />

that prevents sharing of<br />

biometric information<br />

collected by a non-U.S.<br />

citizen, the U.S. has no<br />

access to this key identity<br />

information. The law needs to<br />

change to permit that biometric<br />

data be available for vetting against<br />

federal databases from designated<br />

international partners such as the<br />

United Nations.<br />

Refugees must be biometrically<br />

enrolled the first time they enter the<br />

U.S. system.<br />

State does not collect any biometrics<br />

from refugees, and thus only<br />

has the word of the refugee as to<br />

who they are, making the required<br />

biographic checks a potential goose<br />

chase. While USCIS does collect<br />

rolled prints and a face photo at the<br />

time of the interview, current vetting<br />

against some U.S. biometric<br />

holdings do not return results for<br />

up to 24 hours, after the interview<br />

is already over. If State collected<br />

the biometrics as part of their prescreening<br />

interviews conducted<br />

by their Resettlement Service staff,<br />

USCIS interviews would be better<br />

informed, and so would the final assessment.<br />

Implement the 9/11 Commission<br />

recommendation for a<br />

person-centric immigration system.<br />

State and USCIS use different case<br />

filing assignments for refugees.<br />

Policy does not require that State<br />

initiate a file number that USCIS<br />

recognizes or uses in the processing<br />

of the ultimate immigration benefit<br />

the refugee seeks. Thus, each applicant<br />

has two different file numbers,<br />

creating disconnect and potential<br />

for confusion and duplication. Yet<br />

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of this long ignored 9/11 Commission<br />

recommendation could drastically<br />

improve the U.S. immigration<br />

system, and with it, refugee vetting<br />

as it stands today.”<br />

Contact: Janice Kephar , (202) 750-<br />

4858, SOURCE Identity Strategy<br />

Partners (IdSP)<br />

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