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

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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 yesterday, 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.

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.

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