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Technical Report 058 April 2005 Screening for Potential Terrorists in the Enlisted Military Accessions Process Kelly R. Buck Defense Personnel Security Research Center Andre E. Rose Martin F. Kickoff

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What is screening for potential terrorists?

Screening for potential terrorists is a process of evaluating individuals or entities to determine if they pose a threat to national security by assessing their potential involvement in terrorist activities.

Who is required to file screening for potential terrorists?

The entities required to file screening for potential terrorists vary depending on the jurisdiction, but typically include government agencies, financial institutions, and certain businesses involved in international trade.

How to fill out screening for potential terrorists?

The process for filling out screening for potential terrorists depends on the specific requirements of the jurisdiction. Generally, it involves collecting relevant information about the individual or entity, such as their personal or business details, and submitting it through the designated screening system or to the appropriate authority.

What is the purpose of screening for potential terrorists?

The purpose of screening for potential terrorists is to identify and mitigate the risk of individuals or entities involved in or supporting terrorist activities. It helps in safeguarding national security and preventing the financing of terrorism.

What information must be reported on screening for potential terrorists?

The information required to be reported on screening for potential terrorists generally includes personal or business details, such as name, address, date of birth, identification numbers, and any other relevant information that can help assess the potential risk.

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