BIOTERRORISM RISK ASSESSMENT GROUP (BRAG) FEDERAL BUREAU OF INVESTIGATION CRIMINAL JUSTICE INFORMATION SERVICES DIVISION CLARKSBURG, WEST VIRGINIA
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1 BIOTERRORISM RISK ASSESSMENT GROUP (BRAG) FEDERAL BUREAU OF INVESTIGATION CRIMINAL JUSTICE INFORMATION SERVICES DIVISION CLARKSBURG, WEST VIRGINIA
2 MISSION To enhance national security and public safety by providing the timely and accurate determination of an individual or entity s eligibility to possess, use or transport select biological agents and/or toxins. Group 2
3 AUTHORITIES Public Health Security and Bioterrorism Preparedness and Response Act of 2002 (Bioterrorism Act), Public Law USC 262a 3b Agricultural Bioterrorism Protection Act of 2002, 7 USC 8401 USA Patriot Act Group 3
4 SRA PROCESS Initiated upon receipt of fingerprint cards and FD-961 form Fingerprint cards are processed and data entered into our stand-alone bioterrorism database File is assigned to a BRAG analyst for completion Group 6
5 Databases Queried Foreign Terrorist Tracking Task Force databases: Terrorist Screening Database Violent Terrorist Organization File National Counterterrorism Center Terrorist Identities Data Environment Department of Veterans Affairs Department of Defense (ABIS) Immigration and Customs Enforcement (IDENT) Group 7
6 Databases Queried National Crime Information Center Files Interstate Identification Index FBI files ACS and Sent Department of State Consolidated Consular Database Group 8
7 Additional checks If a candidate is foreign-born, immigration status checks are completed by ICE at the Law Enforcement Support Center in Vermont Additional follow-up with the Weapons of Mass Destruction Directorate and Field Offices if necessary Group 9
8 SRA PROCESS BRAG determines if a candidate meets the criteria of a restricted person based on search results SRA result sent to sponsor, who denies or grants access and notifies the candidate of decision Group 10
9 PROHIBITORS Bioterrorism Act The individual is reasonably suspected by any Federal law enforcement or intelligence agency of: Committing a federal crime of terrorism Group 11
10 PROHIBITORS Having knowing involvement with an organization that engages in domestic or international terrorism or any organization that engages in intentional crimes of violence Being an agent of a foreign power Group 12
11 PROHIBITORS 18 USC 175b The candidate: is under indictment for a crime punishable for a term exceeding one year has been convicted in any court of a crime punishable by imprisonment for a term exceeding one year Group 13
12 PROHIBITORS is a fugitive from justice is an unlawful user of any controlled substance is an alien illegally or unlawfully in the United States Group 14
13 PROHIBITORS has been adjudicated a mental defective or committed to any mental institution is an alien (other than an alien lawfully permitted for permanent residence) who is a national of a country the Secretary of State has determined to be a supporter of acts of terrorism has been discharged from the US armed forces under dishonorable conditions Group 15
14 Gaps identified by FESAP Vetting 12E (mental defective) Access to NICS index system to include mental health files Vetting of Foreign Nationals Limited criminal history data available Working to gain access to limited RCMP records Group 17
15 Statistics Individuals (active): APHIS: 1,938 CDC: 11,495 Entities (active): 400 Total SRAs completed: 45,592 Total SRAs restricted: 296 Group 18
16 Restricted by category Since inception program inception Adjudicated mental: 6 Agent of a Foreign Power: 2 Alien of a Terror State: 5 Controlled Substance: 27 Dishonorable Discharge: 2 Federal crime of terrorism: 0 Group 19
17 Restricted by category Continued Criminal conviction: 193 Fugitive from justice: 13 Illegal/unlawful alien: 19 Intentional crimes of terrorism: 0 Under indictment: 29 Total: 296 Group 20
18 Group
19 Group
20 Group
21 Points of Contact Supervisory Personnel Security Specialist John Strovers desk blackberry Personnel Security Specialist Michael Fleming BRAG Group 21
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