Terrorist Screening Database
Encyclopedia
The Terrorist Screening Database or TSDB is the central terrorist watchlist consolidated by the FBI's Terrorist Screening Center
and used by multiple agencies to compile their specific watchlists and for screening. The list consists of 400,000 unique names and over 1,000,000 records (some are alias or name variant) as of September 2008. 1,600 nominations are suggested daily be added, 600 names be removed and 4,800 records be modified by the U.S. intelligence community. Fewer than 5 percent of the people on the list are U.S. citizens or legal permanent residents.
The TSDB is fed from two primary sources: international terrorist (IT) information from the Terrorist Identities Datamart Environment
, a central database on known or suspected international terrorists maintained by the National Counterterrorism Center
(NCTC) and domestic terrorist (DT) information from the Federal Bureau of Investigation
(FBI). The TSDB in turn is used to compile various watchlists and screening systems:
The Justice Department's Office of Inspector General
has criticized the list for frequent errors and slow response to complaints. Until recently, the list included Nelson Mandela
. An OIG audit found that 38% of a 105 record sample contained inaccuracies. The FBI has said it is redressing errors, and a 2006 review of the no-fly list reduced its size by half, from 71,872 records to 34,230 records.
Terrorist Screening Center
The Terrorist Screening Center is an FBI organization for identifying suspected or potential terrorists.It maintains a database, the Terrorist Screening Database , the aim of which is to contain information about all known or suspected terrorists, and makes this information available to a number of...
and used by multiple agencies to compile their specific watchlists and for screening. The list consists of 400,000 unique names and over 1,000,000 records (some are alias or name variant) as of September 2008. 1,600 nominations are suggested daily be added, 600 names be removed and 4,800 records be modified by the U.S. intelligence community. Fewer than 5 percent of the people on the list are U.S. citizens or legal permanent residents.
The TSDB is fed from two primary sources: international terrorist (IT) information from the Terrorist Identities Datamart Environment
Terrorist Identities Datamart Environment
The Terrorist Identities Datamart Environment, 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.There are about 550,000...
, a central database on known or suspected international terrorists maintained by the National Counterterrorism Center
National Counterterrorism Center
The National Counterterrorism Center is a United States government organization responsible for national and international counterterrorism efforts. It is based in a modern complex near McLean, Virginia called Liberty Crossing...
(NCTC) and domestic terrorist (DT) information from the Federal Bureau of Investigation
Federal Bureau of Investigation
The Federal Bureau of Investigation is an agency of the United States Department of Justice that serves as both a federal criminal investigative body and an internal intelligence agency . The FBI has investigative jurisdiction over violations of more than 200 categories of federal crime...
(FBI). The TSDB in turn is used to compile various watchlists and screening systems:
- No-fly list - Department of Homeland Security
- Selectee list - Department of Homeland Security
- Interagency Border Inspection SystemInteragency Border Inspection SystemThe Interagency Border Inspection System 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 and allows its users to interface with all 50...
(IBIS) - Department of Homeland Security - National Automated Immigration Lookout System (NAILS) - Department of Homeland Security migrated to Treasury Enforcement Communication System (TECS)
- Consular Lookout and Support System (CLASS) - Department of State
- Criminal Justice Information Services DivisionCriminal Justice Information Services DivisionThe Criminal Justice Information Services Division is a division of the United States Federal Bureau of Investigation . The CJIS was established in February 1992 and it is the largest division in the FBI....
Warrant Information - Department of JusticeUnited States Department of JusticeThe United States Department of Justice , is the United States federal executive department responsible for the enforcement of the law and administration of justice, equivalent to the justice or interior ministries of other countries.The Department is led by the Attorney General, who is nominated... - Violent Gang and Terrorist Organization FileViolent Gang and Terrorist Organization FileThe NCIC Violent Gang and Terrorist Organization File was designed to provide identifying information about violent criminal gangs and terrorist organizations and their members to a wide variety of law enforcement personnel...
(VGTOF) - Department of JusticeUnited States Department of JusticeThe United States Department of Justice , is the United States federal executive department responsible for the enforcement of the law and administration of justice, equivalent to the justice or interior ministries of other countries.The Department is led by the Attorney General, who is nominated... - Interpol Terrorism Watch ListInterpol Terrorism Watch ListInterpol launched the Interpol Terrorism Watch List on 11 April 2002 for access by Interpol offices and authorized police agencies in its 186 member countries, during the 17th Interpol Regional Conference for the Americas in Mexico City...
- Department of JusticeUnited States Department of JusticeThe United States Department of Justice , is the United States federal executive department responsible for the enforcement of the law and administration of justice, equivalent to the justice or interior ministries of other countries.The Department is led by the Attorney General, who is nominated... - Air Force Office of Special InvestigationsAir Force Office of Special InvestigationsThe Air Force Office of Special Investigations , is a Field Operating Agency of the United States Air Force that provides professional investigative services to commanders throughout the Air Force...
Top Ten Fugitive List - Department of DefenseUnited States Department of DefenseThe United States Department of Defense is the U.S... - Automated Biometric Identification System - Department of DefenseUnited States Department of DefenseThe United States Department of Defense is the U.S...
- Integrated Automated Fingerprint Identification SystemIntegrated Automated Fingerprint Identification SystemThe Integrated Automated Fingerprint Identification System is a national automated fingerprint identification and criminal history system maintained by the Federal Bureau of Investigation . IAFIS provides automated fingerprint search capabilities, latent searching capability, electronic image...
- Department of JusticeUnited States Department of JusticeThe United States Department of Justice , is the United States federal executive department responsible for the enforcement of the law and administration of justice, equivalent to the justice or interior ministries of other countries.The Department is led by the Attorney General, who is nominated...
The Justice Department's Office of Inspector General
United States Department of Justice Office of the Inspector General
The Office of the Inspector General for the Department of Justice is the Office of the Inspector General specific to the United States Department of Justice that is responsible for conducting nearly all of the investigations of DOJ employees and programs. The present Inspector General is Glenn A...
has criticized the list for frequent errors and slow response to complaints. Until recently, the list included Nelson Mandela
Nelson Mandela
Nelson Rolihlahla Mandela served as President of South Africa from 1994 to 1999, and was the first South African president to be elected in a fully representative democratic election. Before his presidency, Mandela was an anti-apartheid activist, and the leader of Umkhonto we Sizwe, the armed wing...
. An OIG audit found that 38% of a 105 record sample contained inaccuracies. The FBI has said it is redressing errors, and a 2006 review of the no-fly list reduced its size by half, from 71,872 records to 34,230 records.
See also
- Integrated Automated Fingerprint Identification SystemIntegrated Automated Fingerprint Identification SystemThe Integrated Automated Fingerprint Identification System is a national automated fingerprint identification and criminal history system maintained by the Federal Bureau of Investigation . IAFIS provides automated fingerprint search capabilities, latent searching capability, electronic image...
(IAFIS) - Travel technologyTravel technologyTravel technology is a term used to describe applications of Information Technology , or Information and Communications Technology , in travel, tourism and hospitality industry...