State Dept. seeks tougher visa scrutiny, including social media checks

A person stands at the counter of U.S. Immigration upon arriving at Miami airport March 13, 2013. REUTERS/Desmond Boylan

By Yeganeh Torbati and Mica Rosenberg

WASHINGTON/NEW YORK (Reuters) – The U.S. Department of State has proposed tougher questioning of visa applicants believed to warrant extra scrutiny, according to a document published Thursday, in a push toward the “extreme vetting” that President Donald Trump has said is necessary to prevent terrorist attacks.

Questions about social media accounts would be part of the stepped-up criteria, which would apply to 65,000 people per year, or about 0.5 percent of U.S. visa applicants worldwide, the State Department estimated. It did not target nationals of any particular countries.

A set of new questions would apply to visa applicants “who have been determined to warrant additional scrutiny in connection with terrorism or other national security-related visa ineligibilities,” the State Department said in a notice to the Federal Register.

Those applicants would be required to provide all prior passport numbers, five years’ worth of social media handles, email addresses and phone numbers, as well as 15 years of biographical information, when applying for a U.S. visa. Consular officers would not request user passwords for social media accounts, the document said.

If granted, the new criteria would mark the first concrete step toward more stringent vetting that Trump asked federal agencies to apply toward travelers from countries he deemed a threat to the United States in an executive order issued in January and revised in March.

While parts of the travel order, including a temporary ban on the entry of nationals from several majority-Muslim countries, were halted by federal courts, the review of vetting procedures detailed in an accompanying memorandum remains in place.

“Collecting additional information from visa applicants whose circumstances suggest a need for further scrutiny will strengthen our process for vetting these applicants and confirming their identity,” a State Department official said.

The State Department’s proposal also says that applicants may be asked to provide additional travel dates if a consular officer determines they have been in an area which was “under the operational control of a terrorist organization.”

The proposed changes must undergo a public comment period before being approved or denied by the Office of Management and Budget (OMB) by May 18. OMB did not respond to a request for comment.

The Department of Homeland Security, which was also tasked with reviewing vetting procedures for visa applicants, said the State Department request does not preclude DHS from identifying new “ways to protect the American people.”

“Some improvement will be classified, others will be public, but the Department has only just begun ways to enhance the security of our immigration system,” DHS spokesman David Lapan said.

SOCIAL MEDIA SNAGS

Immigration lawyers and advocates say the request for 15 years of detailed biographical information, as well as the expectation that applicants remember all their social media handles, is likely to catch applicants who make innocent mistakes or do not remember all the information requested.

They also question whether the time-consuming screening can achieve its intended goal of identifying potential terrorists.

“The more effective tactics are the methods that we currently use to monitor terrorist organizations, not just stumbling into the terrorist who is dumb enough to post on his Facebook page ‘I am going to blow up something in the United States,'” said John Sandweg, a former senior official at DHS who is now with the firm Frontier Solutions, which provides investigatory, crisis management and other services.

Applicants may not necessarily be denied a visa if they fail to provide all the information if it is determined they can provide a “credible explanation,” the notice said.

Secretary of State Rex Tillerson first introduced similar measures in a March cable to American consular officers that outlined questions officers should ask in order to tighten vetting of visa applicants.

But Tillerson had to withdraw that guidance just days later because the OMB had not approved those specific questions.

The State Department estimated that the additional screening measures would take approximately an hour per applicant, meaning an additional 65,000 additional hours of work per year.

Tillerson’s cables anticipated delays as a result of the rules implementation.

“Somebody’s got to do the work,” said Greg Siskind, an immigration attorney in Memphis. “It’s going to cause operations at a lot of consulates slow to a crawl.”

(Link to proposal: https://www.federalregister.gov/documents/2017/05/04/2017-08975/notice)

(Reporting by Yeganeh Torbati in Washington and Mica Rosenberg in New York; Additional reporting by Arshad Mohammed; Writing by Julia Edwards Ainsley; Editing by Yara Bayoumy, Alistair Bell and Leslie Adler)

Exclusive: U.S. embassies ordered to identify population groups for tougher visa screening

A U.S. Customs and Border Patrol officer interviews people entering the United States from Mexico at the border crossing in San Ysidro, California, U.S. on October 14, 2016. REUTERS/Mike Blake

By Yeganeh Torbati, Mica Rosenberg and Arshad Mohammed

WASHINGTON/NEW YORK (Reuters) – U.S. Secretary of State Rex Tillerson has directed U.S. diplomatic missions to identify “populations warranting increased scrutiny” and toughen screening for visa applicants in those groups, according to diplomatic cables seen by Reuters.

He has also ordered a “mandatory social media check” for all applicants who have ever been present in territory controlled by the Islamic State, in what two former U.S. officials said would be a broad, labor-intensive expansion of such screening. Social media screening is now done fairly rarely by consular officials, one of the former officials said.

Four cables, or memos, issued by Tillerson over the last two weeks provide insight into how the U.S. government is implementing what President Donald Trump has called “extreme vetting” of foreigners entering the United States, a major campaign promise. The cables also demonstrate the administrative and logistical hurdles the White House faces in executing its vision.

The memos, which have not been previously reported, provided instructions for implementing Trump’s March 6 revised executive order temporarily barring visitors from six Muslim-majority countries and all refugees, as well as a simultaneous memorandum mandating enhanced visa screening.

The flurry of cables to U.S. missions abroad issued strict new guidelines for vetting U.S. visa applicants, and then retracted some of them in response to U.S. court rulings that challenged central tenets of Trump’s executive order.

The final cable seen by Reuters, issued on March 17, leaves in place an instruction to consular chiefs in each diplomatic mission, or post, to convene working groups of law enforcement and intelligence officials to “develop a list of criteria identifying sets of post applicant populations warranting increased scrutiny.”

Applicants falling within one of these identified population groups should be considered for higher-level security screening, according to the March 17 cable.

Those population groups would likely vary from country to country, according to sources familiar with the cables, as the March 17 memo does not explicitly provide for coordination between the embassies.

Trump has said enhanced screening of foreigners is necessary to protect the country against terrorist attacks.

Advocates and immigration lawyers said the guidance could lead to visa applicants being profiled on the basis of nationality or religion rather than because they pose an actual threat to the United States.

“Most posts already have populations that they look at for fraud and security issues,” said Jay Gairson, a Seattle-based immigration attorney who has many clients from countries that would be affected by Trump’s travel ban.

“What this language effectively does is give the consular posts permission to step away from the focused factors they have spent years developing and revising, and instead broaden the search to large groups based on gross factors such as nationality and religion.”

Virginia Elliott, a spokeswoman for the State Department’s Bureau of Consular Affairs, said the department was working to implement Trump’s presidential memorandum “in accordance with its terms, in an orderly fashion, and in compliance with any relevant court orders, so as to increase the safety and security of the American people.”

State Department officials declined to comment on the specifics of the cables, saying they were internal communications.

CABLE FLURRY

In cables dated March 10 and March 15, Tillerson issued detailed instructions to consular officials for implementing Trump’s travel order, which was due to take effect on March 16.

Following successful legal challenges to an earlier, more sweeping travel ban signed by Trump in January, the White House issued a narrower version of the ban earlier this month.

On the same day Tillerson sent out his memo about implementing the new executive order on March 15, a federal court in Hawaii enjoined key parts of the order. That forced him to send another cable on March 16, rescinding much of his earlier guidance.

On March 17, Tillerson issued a fourth cable that set out a new list of instructions for consular officials. At the same time, it withdrew more sections of the March 15 guidance, because they had been issued without approval from the White House Office of Management and Budget (OMB), which is responsible for reviewing all agency rules.

A White House spokesman referred questions about the cables to the State Department and OMB.

Reuters could not determine to what extent the cables departed from guidance given to consular officers under previous administrations, since this type of guidance is not made public.

Some of the language in the cables, including the line that “all visa decisions are national security decisions,” is similar to statements made by U.S. officials in the past.

Some consular officials suggested some of the March 17 guidance – aside from identifying particular populations and doing more social media checks – differed little from current practice, since vetting of visa applicants is already rigorous.

PHONE NUMBERS, EMAIL ADDRESSES

Among the instructions rescinded by Tillerson were a set of specific questions for applicants from Iran, Libya, Somalia, Sudan, Syria and Yemen, the countries targeted by Trump’s March 6 executive order, as well as members of populations identified as security risks.

The questions asked where applicants had lived, traveled and worked over the previous 15 years. Applicants would also have been required to provide prior passport numbers and all phone numbers, email addresses and social media handles used in the previous five years.

The March 16 and 17 cables from Tillerson instructed consular officers not to ask those questions, due to court action and pending approval by the OMB.

Both Republicans and Democrats in Congress have called for wider social media screening for those seeking to enter the United States, saying that such checks could help to spot possible links to terrorist activity.

Some former officials and immigration attorneys cautioned that delving deeper into applicants’ social media use could significantly lengthen processing time of visas.

“There’s so much social media out there,” said Anne Richard, a former U.S. assistant secretary of state in the Obama administration. “It’s not something you can do on a timely basis.”

Both the March 15 and March 17 cables seem to anticipate delays as a result of their implementation. They urged embassies to restrict the number of visa interviews handled per day, acknowledging this “may cause interview appointment backlogs to rise.”

(Additional reporting by Kristina Cooke in San Francisco and Arshad Mohammed and John Walcott in Washington; Editing by Sue Horton and Ross Colvin)

Two Major Cyber Attacks disrupt service on major sites

An attendee looks at a monitor at the Parsons booth during the 2016 Black Hat cyber-security conference in Las Vegas, Nevada, U.S

By Jim Finkle and Dustin Volz

(Reuters) – Cyber attacks targeting the internet infrastructure provider Dyn disrupted service on major sites such as Twitter and Spotify on Friday, mainly affecting users on the U.S. East Coast.

It was not immediately clear who was responsible and Gillian Christensen of the U.S. Department of Homeland Security said the agency was “investigating all potential causes.”

Dyn said it had resolved one attack, which disrupted operations for about two hours, but disclosed a second attack a few hours later that was causing further disruptions.

In addition to the social network Twitter and music-streamer Spotify, the discussion site Reddit, hospitality booking service Airbnb and The Verge news site were among the companies whose services were reported to be down.

Amazon.com Inc’s web services division, one of the world’s biggest cloud computing companies, also disclosed an outage that lasted several hours on Friday morning. Amazon could not immediately be reached for comment.

The attacks were the latest in an increasingly menacing string of distributed denial of service, or DDoS, attacks disrupting internet sites by overwhelming servers with web traffic.

The U.S. Department of Homeland Security warned on Oct. 14 that hackers were using a powerful new approach to launch these campaigns – infecting routers, printers, smart TVs and other connected devices with malware that turns them into “bot” armies that can launch DDoS attacks.

“We have begun monitoring and mitigating a DDoS attack against our Dyn Managed DNS infrastructure,” the company said on its website. “Our engineers are continuing to work on mitigating this issue.”

Doug Madory, director of internet analysis at Dyn, told Reuters he was not sure if the outages at Dyn and Amazon were connected.

“We provide service to Amazon but theirs is a complex network so it is hard to be definitive about causality at the moment,” he said.

Dyn is a Manchester, New Hampshire-based provider of services for managing domain name servers (DNS), which act as switchboards connecting internet traffic. Requests to access sites are transmitted through DNS servers that direct them to computers that host websites.

Dyn’s customers include some of the world’s biggest corporations and Internet firms, such as Pfizer, Visa, Netflix and Twitter, SoundCloud and BT.

(Reporting By Jim Finkle in Boston and Dustin Volz in Washington; Additional reporting by Eric Auchard in Frankurt and Malathi Nayak in New York, Jeff Mason in Washington; Editing by Bill Trott)

Give us EU visa freedom in October or abandon migrant deal, Turkey says

urkish Foreign Minister Mevlut Cavusoglu speaks during a news conference with the Adviser to Pakistan's Prime Minister on National Security and Foreign Affairs,

By Michelle Martin and Humeyra Pamuk

BERLIN/ISTANBUL (Reuters) – Turkey could walk away from its promise to stem the flow of illegal migrants to Europe if the European Union fails to grant Turks visa-free travel to the bloc in October, Foreign Minister Mevlut Cavusoglu told a German newspaper.

His comments in Bild’s Monday edition coincide with rising tension between Ankara and the West following the July 15 failed coup attempt. Turkey is incensed by what it sees as an insensitive response from Western allies to the failed putsch in which 240 people, many of them civilians, were killed.

Europe and the United States have been worried by the crackdown following the coup. Some Western governments are concerned this could affect stability in the NATO member and suspect that President Tayyip Erdogan is using the purges as an excuse to quash dissent.

Asked whether hundreds of thousands of refugees in Turkey would head to Europe if the EU did not grant Turks visa freedom from October, Cavusoglu told Bild: “I don’t want to talk about the worst case scenario – talks with the EU are continuing but it’s clear that we either apply all treaties at the same time or we put them all aside.”

Visa-free access to the EU – the main reward for Ankara’s collaboration in choking off an influx of migrants into Europe – has been subject to delays due to a dispute over Turkish anti-terrorism legislation, as well as Ankara’s crackdown.

Brussels wants Turkey to soften the anti-terrorism law, which Ankara says it cannot change, given multiple security threats which include Islamic State militants in neighboring Syria and Kurdish militants in its mainly Kurdish southeast.

European Commissioner Guenther Oettinger has said he does not see the EU granting Turks visa-free travel this year due to Ankara’s crackdown after the failed military coup.

Cavusoglu said treaties laid out that all Turks would get visa freedom in October, adding: “It can’t be that we implement everything that is good for the EU but that Turkey gets nothing in return.”

A spokesman for the European Commission declined to comment on the interview directly but said the EU continued to work together with Turkey in all areas of cooperation.

THOUSANDS DETAINED

Selim Yenel, Turkey’s ambassador to the EU, said last week that efforts were continuing to find a compromise with the EU on visa liberalization and he thought it would be possible to handle this in 2016.

Since the coup, more than 35,000 people have been detained, of whom 17,000 have been placed under formal arrest, and tens of thousands more suspended. Turkish authorities blame the failed putsch on U.S.-based Muslim cleric Fethullah Gulen and his followers.

Amid rising tension with the West, Turkey has sought to normalize relations with Russia, sparking fears in the West that Erdogan and Russian President Vladimir Putin might use a rapprochement to exert pressure on Washington and the EU and stir tensions within NATO.

Asked if Turkey would leave NATO, Cavusoglu told Bild that while Turkey remained one of the biggest supporters of the 28-nation Western alliance, it was also looking at other options.

“But it’s clear that we also need to cooperate with other partners on buying and selling weapon systems because some NATO partners refuse to allow us to sell air defense systems for example or to exchange information,” he said.

Over the weekend, Turkey summoned Austria’s charge d’affaires in Ankara over what it said it was an “indecent report” about Turkey on a news ticker at Vienna airport.

“Turkey allows sex with children under the age of 15,” read a headline on an electronic news ticker at the airport, images circulated on social media showed.

In a statement, Turkey’s foreign ministry said it was “regrettable” that an international airport at the heart of Europe was used as “a tool … in spreading such irresponsible, twisted and inaccurate messages”.

It said the publication of such “slandering” news reports were encouraged by recent comments from Austrian politicians.

Cavusoglu this month referred to Austria as the “capital of radical racism” after Austrian Chancellor Christian Kern suggested ending EU accession talks with Turkey.

(Additional reporting by Julia Fioretti in Brussels; writing by David Dolan; Editing by Paul Carrel and Richard Balmforth)

EU makes it easier to suspend visa-free travel amid immigration worries

A barbed wire is seen in front of a European Union flag at an immigration reception centre in Bicske

By Gabriela Baczynska

BRUSSELS (Reuters) – European Union ministers on Friday backed making it easier and faster to suspend visa waiver with third countries and said relaxing travel rules for more states was not imminent amid deepening public concern about immigration into the bloc.

The EU is in politically sensitive talks with Ankara on easier travel requirements for Turks seeking to visit Europe for up to three months and with no right to work.

The 28-nation bloc is planning the concession as part of a deal whereby Turkey helps curb the influx of migrants and refugees to Europe. But some EU states are anxious about opening up to a mainly Muslim nation of 79 million people.

To assuage such concerns, the EU is beefing up a mechanism that allows it to suspend visa waiver with any of some 60 countries that have such agreements in place. The plan, endorsed by 28 EU interior ministers on Friday, enjoys backing in the European Parliament, which must sign off on it as well.

“Visa liberalization has great advantages for the EU and third countries,” said Klaas Dijkhoff, migration minister for the Netherlands, which now holds the bloc’s rotating presidency.

“Yet we need… to make sure that visa liberalization cannot be abused. I’m pleased that we agreed today on a mechanism that makes it easier to act against abuse.”

As well as Turkey, the EU is currently working on lifting visas for citizens of Ukraine, Georgia and Kosovo. Countries which already enjoy such travel benefits include Japan, the United States, South Korea, Venezuela, Israel and Canada.

NO MORE VISA LIBERALIZATION SOON?

German interior minister, Thomas de Maziere, said the EU should not grant visa-free travel to more countries until the suspension mechanism is in place. His French colleague, Bernard Cazeneuve, said more relaxed travel rules for the four countries were not a matter “of the coming weeks and months”.

Dijkhoff said the 28 ministers agreed that the four candidates must meet all criteria given to them by the EU to enjoy visa-free travel and that, while they were capable of eventually doing so, that was not the case yet.

In proposing extending the EU visa-waiver program to the four countries, the bloc’s executive European Commission said Ukraine, Georgia and Kosovo had already fulfilled their requirements, while Turkey was due to meet them by end-June.

But diplomats from EU states differ on whether that is the case, with most agreeing though that at least Georgia has done its homework in full.

Visa liberalization for Turkey, a key puzzle in the broader migration collaboration, has now been pushed back to July or, more likely, the autumn, sources told Reuters.

The new safety mechanism cuts to two months from six now the period after which a country can seek to suspend visa-waiver if it sees a sharp rise in overstays, asylum requests or readmission refusals from a non-EU state that has had travel rules relaxed.

The changes would apply to the countries of Europe’s free-travel Schengen zone, which comprises most EU states and several non-EU ones, such as Norway. Britain and Ireland are not part of the Schengen area and would not be affected. Immigration is a top issue in Britain’s June 23 vote on whether to leave the EU.

(Additional reporting by Tom Koerkemeier, Editing by Ralph Boulton)

Capitol Hill Lawmakers Trying to Use Social Media Profiles in Visa Reviews

Lawmakers say they’re drafting new legislation that would tighten up the visa screening process and give officials the power to review an applicant’s social media profiles in background checks.

The House Judiciary Committee is currently working on the proposed bill, officials said Monday.

There has been widespread call for United States visa program reform in the wake of the Dec. 2 mass shooting that left 14 people dead and 21 more wounded in San Bernardino, California.

FBI officials have publicly said that the shooters, Tashfeen Malik and Syed Rizwan Farook, were discussing jihad and martyrdom over the Internet in 2013, yet Malik was still allowed to enter the United States on a fiancee visa after these conversations. Malik was living in Saudi Arabia when she met Farook, a United States citizen living in California, on an online dating website.

President Barack Obama has called the shooting an act of terrorism.

House Judiciary Committee Chairman Bob Goodlatte (R-Virginia) specifically mentioned the San Bernardino shootings in a statement announcing the proposed legislation, saying that more could have been done to check Malik’s background — including checking her social media pages.

ABC News reported that U.S. officials had a policy not to review applicant’s social media profiles during visa background checks because there were concerns about civil liberties. The news agency reported that immigration officials pushed early last year for social media profiles to be included in background checks, particularly as foreign terrorist organizations used social media to spread their message, but Homeland Security officials ultimately decided against a policy change because they feared there might be a negative public perception if a switch was disclosed.

Homeland Security’s social media posting policy is now under review, ABC News reported. While some pilot programs to review postings are in place, it’s still not a widespread practice.

In his statement, Goodlate mentioned published reports saying that Malik “posted her radical views on social media prior to obtaining a visa, yet it seems that the Obama Administration’s policies may have prevented officials from reviewing her account.” The proposed bill would now require officials to review social media profiles in background checks, as well as other changes.

“As terrorists continue to adapt and evolve in order to carry out their heinous plots, we have a duty to strengthen the security of our immigration system so that we keep bad actors out of the United States,” Goodlatte said in the statement, adding the bill would be introduced soon.

House Overwhelmingly Votes to Tighten Restrictions on Visa-Free Travel

The House of Representatives overwhelmingly voted Tuesday to impose new restrictions on travel to the United States, which bill proponents said is designed to prevent terrorists from lawfully entering the country.

The bill, approved by a 407-19 margin, is geared to reform the United States’ Visa Waiver Program, which allows eligible citizens from 38 participating countries to travel to the country for 90 or fewer days without first getting a visa from a United States embassy or consulate.

The list of countries includes Belgium and France, according to the State Department. Those countries were the home of many of the terrorists who executed the Nov. 13 attacks in Paris. The legislation is designed to close a loophole that, theoretically, could have allowed any one of those Belgian or French terrorists from entering the United States through the Visa Waiver Program.

The Associated Press reported about 20 million travelers visit America through the program every year. There are some security measures in place, but this bill aims to improve them.

The changes would now require the 38 participating countries to “continually share terrorism and foreign traveler data with the United States,” according to a news release from lawmakers.

“It will also disqualify anyone who has traveled to Syria, Iraq, Sudan, and Iran within the past five years from participating in the program,” Rep. Candice Miller (R-Michigan), the lawmaker who introduced the bill, said on the House floor. “In an abundance of caution, we will now require those individuals to apply for a visa and go through the formal visa screening process.”

In the week before the vote, the House’s Homeland Security Committee Chairman, Michael McCaul (R-Texas), said about 5,000 of the 30,000 foreign fighters currently in Iraq and Syria have Western passports that could have been used to exploit the Visa Waiver Program loophole.

Other proposed changes to the program are geared toward reducing passport fraud.

They include requiring the participating countries to report lost or stolen passports within 24 hours, and screen travelers against INTERPOL records. The changes would also require U.S.-bound travelers to hold chip-enabled “e-passports” like those issued by the United States.

The bill would allow Homeland Security officials to suspend a country’s visa waiver privileges if they don’t comply with the proposed rules, like not sharing information about potential threats. They could also block any country from the program if the country is later determined to be a “high-risk” area in security reviews that would be conducted annually.

“We need to be certain that participating countries are giving us all the information we need from either their own terror watch lists or travel manifests and that the information protocols are being shared,” Miller said on the House floor. “As we know, sometimes it’s not until after the fact that some of the participating countries actually provide us names of individuals who they knew were a terror threat. That is unacceptable.”

Though it was approved by the House, the bill still needs Senate approval and must be signed by the president before it becomes a law. Lawmakers have introduced a similar bill in the Senate.

Miller also called for a “complete, comprehensive review of all our visa programs,” including the fiancee-visa that allowed one of the shooters in the San Bernardino, California, mass shootings to lawfully enter the country. Tashfeen Malik was a Pakistani native living in Saudi Arabia when she met Syed Rizwan Farook, a United States citizen, reportedly on an online dating website.

Last week, the couple killed 14 people and injured 21 more during a party for Farook’s coworkers. The mass shooting has been called an act of terrorism by President Barack Obama, and authorities say they have evidence that the couple had been radicalized for a period of time.

The investigation into the shootings continued on Wednesday.