Terrorist Identities Datamart Environment
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Terrorist Identities Datamart Environment
The Terrorist Identities Datamart Environment (TIDE) is the U.S. government's central database on known or suspected ''international'' terrorists, and contains highly classified information provided by members of the Intelligence Community such as CIA, DIA, FBI, NSA, and many others. As of February 2017, there are 1.6 million names in TIDE. In 2008, more than 27,000 names were removed from the list when it was determined they no longer met the criteria for inclusion. According to the FBI, international terrorists include those persons who carry out terrorist activities under foreign direction. For this purpose, they may include U.S. persons (U.S. citizens and legal permanent residents). The ''Terrorist Identities Group (TIG)'', located in NCTC's ''Information Sharing & Knowledge Development Directorate (ISKD)'', is responsible for building and maintaining TIDE. From the classified TIDE database, an unclassified, but sensitive, extract is provided to the FBI's Terrorist Screenin ...
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United States Intelligence Community
United may refer to: Places * United, Pennsylvania, an unincorporated community * United, West Virginia, an unincorporated community Arts and entertainment Films * ''United'' (2003 film), a Norwegian film * ''United'' (2011 film), a BBC Two film Literature * ''United!'' (novel), a 1973 children's novel by Michael Hardcastle Music * United (band), Japanese thrash metal band formed in 1981 Albums * ''United'' (Commodores album), 1986 * ''United'' (Dream Evil album), 2006 * ''United'' (Marvin Gaye and Tammi Terrell album), 1967 * ''United'' (Marian Gold album), 1996 * ''United'' (Phoenix album), 2000 * ''United'' (Woody Shaw album), 1981 Songs * "United" (Judas Priest song), 1980 * "United" (Prince Ital Joe and Marky Mark song), 1994 * "United" (Robbie Williams song), 2000 * "United", a song by Danish duo Nik & Jay featuring Lisa Rowe Television * ''United'' (TV series), a 1990 BBC Two documentary series * ''United!'', a soap opera that aired on BBC One from 1965-19 ...
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Defense Intelligence Agency
The Defense Intelligence Agency (DIA) is an intelligence agency and combat support agency of the United States Department of Defense, specializing in defense and military intelligence. A component of the Department of Defense (DoD) and the Intelligence Community (IC), DIA informs national civilian and defense policymakers about the military intentions and capabilities of foreign governments and non-state actors. It also provides intelligence assistance, integration and coordination across uniformed military service intelligence components, which remain structurally separate from DIA. The agency's role encompasses the collection and analysis of military-related foreign political, economic, industrial, geographic, and medical and health intelligence. DIA produces approximately one-quarter of all intelligence content that goes into the President's Daily Brief. DIA's intelligence operations extend beyond the zones of combat, and approximately half of its employees serve oversea ...
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National Counterterrorism Center
The National Counterterrorism Center (NCTC) is a United States government organization responsible for national and international counterterrorism efforts. It is based in Liberty Crossing, a modern complex near Tysons Corner in McLean, Virginia. NCTC advises the United States on terrorism. Part of the Office of the Director of National Intelligence, the group brings together specialists from other federal agencies, including the CIA, the FBI, the Department of Defense, and the Department of Homeland Security. In 2012, the United States Attorney General Eric Holder granted the agency the authority to collect, store, and analyze extensive data collections on U.S. citizens compiled from governmental and non-governmental sources for suspicious behavior through pattern analysis and to share the databases with foreign states. The effort has drawn controversy for its pre-crime effort, which has been likened to the Information Awareness Office and its proposed mass surveillance. Hist ...
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Terrorist Screening Center
The Terrorist Screening Center (TSC) is a division of the National Security Branch of the Federal Bureau of Investigation. It is the duty of the TSC to identify suspected or potential terrorists. Though housed within the FBI, the TSC is a multi-agency organization, including representatives from the United States Department of Justice, the United States Department of State, the United States Department of Homeland Security, the United States Department of Defense, the United States Postal Service, and various private contractors. It is located in Vienna, Virginia, near Virginia State Route 123. Established by presidential directiveGeorge W. Bush.Directive on Integration and Use of Screening Information To Protect Against Terrorism(Homeland Security Presidential Directive 6). September 16, 2003. in the wake of the September 11, 2001 attacks, the TSC's funding and manpower have significantly increased since that time. Duties The Terrorist Screening Center maintains a database, ...
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Terrorist Screening Database
The Terrorist Screening Database (TSDB) is the central terrorist watchlist consolidated by the Federal Bureau of Investigation's Terrorist Screening Center and used by multiple agencies to compile their specific watchlists and for screening. The list was created after the September 11 attacks. History, sources, uses, and scope The TSDB is overseen by the FBI Terrorist Screening Center. It was created after the September 11 attacks.Devlin Barrett, Spencer S. Hsu & Marissa J. LangDozens of people on FBI terrorist watch list came to D.C. the day of Capitol riot ''Washington Post'' (January 14, 2021). A 2007 report by the U.S. Department of Justice Office of the Inspector General stated that the TSDB, as the "U.S. Government's consolidated terrorist watchlist" contained "basic biographical information on known or appropriately suspected domestic and international terrorists" and that "the underlying derogatory information on individuals nominated for inclusion in the TSDB must demons ...
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No Fly List
The No Fly List maintained by the United States federal government's Terrorist Screening Center (TSC) is one of several lists included in algorithmic rulesets used by government agencies and airlines to decide who to allow to board airline flights. The TSC's No Fly List is a list of people who are prohibited from boarding commercial aircraft for travel within, into, or out of the United States. This list has also been used to divert aircraft away from U.S. airspace that do not have start- or end-point destinations within the United States. The number of people on the list rises and falls according to threat and intelligence reporting. There were 16,000 names on the list in 2011, in 2012, and in 2013. The list—along with the Secondary Security Screening Selection, which tags would-be passengers for extra inspection—was created after the September 11 attacks of 2001. The No Fly List, the Selectee List, and the Terrorist Watch List were created by George W. Bush's administrati ...
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Consular Lookout And Support System
The Consular Lookout and Support System (CLASS) is a system supporting the U.S. Department of State Bureau of Consular Affairs: it assists in decisions for visa and passport issuance and helps establish a person's eligibility for overseas services. It is used by U.S. Department of State passport agencies and consular posts as well as U.S. Department of Homeland Security and other border inspection agencies to perform namechecks on visa and passport applicants to identify individuals who may be ineligible for issuance or require other special action. Potential reasons for ineligibility include past criminal or terrorist activity. History CLASS has been used since before the September 11 attacks of 2001. According to a report in October 2002: "The State Department indicated that at most overseas posts, consular officers relied primarily on the CLASS name check system to detect possible terrorists and did not place a special emphasis on using other elements of the visa process ..." T ...
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Interagency Border Inspection System
The Interagency Border Inspection System (IBIS) is a United States computer-based system that provides the law enforcement community with files of common interest. IBIS provides access to the Federal Bureau of Investigation National Crime Information Center (NCIC) and allows its users to interface with all 50 U.S. states via the National Law Enforcement Telecommunications System (NLETS). IBIS physically resides on the Treasury Enforcement Communications System (TECS) at the U.S. Customs and Border Protection Data Center. Regulatory and law enforcement personnel from more than 20 federal agencies or bureaus use IBIS, including: *Animal and Plant Health Inspection Service *Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) *Drug Enforcement Administration (DEA) *Federal Aviation Administration (FAA) *Federal Bureau of Investigation (FBI) *Internal Revenue Service (IRS) *Interpol *U.S. Customs and Border Protection (CBP) *United States Coast Guard *United States Department of ...
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National Crime Information Center
The National Crime Information Center (NCIC) is the United States' central database for tracking crime-related information. The NCIC has been an information sharing tool since 1967. It is maintained by the Criminal Justice Information Services Division (CJIS) of the Federal Bureau of Investigation (FBI) and is interlinked with federal, tribal, state, and local agencies and offices. History The NCIC database was created in 1967 under FBI director J. Edgar Hoover. The purpose of the system was to create a centralized information system to facilitate information flow between the numerous law enforcement branches. The original infrastructure cost is estimated to have been over $180 million. In the mid-1990s, the program went through an upgrade from the legacy system to the current NCIC 2000 system. A 1993 GAO estimate concluded that in addition to the costs of the upgrades, the FBI would need to spend an additional $2 billion to update its computer system to allow all users workstatio ...
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Computer Assisted Passenger Prescreening System
The Computer-Assisted Passenger Prescreening System (often abbreviated CAPPS) is a counter-terrorism system in place in the United States air travel industry. The United States Transportation Security Administration (TSA) maintains a watchlist, pursuant to 49 USC § 114 (h)(2), of "individuals known to pose, or suspected of posing, a risk of air piracy or terrorism or a threat to airline or passenger safety." The list is used to pre-emptively identify terrorists attempting to buy airline tickets or board aircraft traveling in the United States, and to mitigate perceived threats. Overview CAPPS systems rely on what is known as a passenger name record (PNR). When a person books a plane ticket, certain identifying information is collected by the airline: full name, address, etc. This information is used to check against some data store (e.g., a TSA No-Fly list, the FBI ten most wanted fugitive list, etc.) and assign a terrorism "risk score" to that person. High risk scores require ...
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Datamart
A data mart is a structure/access pattern specific to ''data warehouse'' environments, used to retrieve client-facing data. The data mart is a subset of the data warehouse and is usually oriented to a specific business line or team. Whereas data warehouses have an enterprise-wide depth, the information in data marts pertains to a single department. In some deployments, each department or business unit is considered the ''owner'' of its data mart including all the ''hardware'', ''software'' and ''data''. This enables each department to isolate the use, manipulation and development of their data. In other deployments where conformed dimensions are used, this business unit owner will not hold true for shared dimensions like customer, product, etc. Warehouses and data marts are built because the information in the database is not organized in a way that makes it readily accessible. This organization requires queries that are too complicated, difficult to access or resource intensive. ...
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Open Source Information System
The Open Source Information System (OSIS) is the former name of an American unclassified network serving the U.S. intelligence community with open source intelligence. Since mid-2006, the content of OSIS is now known as Intelink-U while the network portion is known as DNI-U. Contents OSIS contents include: *CIRC (Central Information Reference and Control) *A database of over 10 million titles on scientific and technical topics, including patents, standards, military equipment and systems. *''Conference Database'' of upcoming symposia, congresses, and conventions in the areas of science, technology, engineering, politics, and economics. *DTED (Digital Terrain Elevation Data) map collection NGA), formerly the National Imagery and Mapping Association (NIMA)">National Geospatial-Intelligence Agency">NGA), formerly the National Imagery and Mapping Association (NIMA)provides global coverage. * OSC (Open Source Center, formerly FBIS, Foreign Broadcast Information Service) products inc ...
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