400,000 names on FBI Terror Watch List through March 2009. 1600 new names suggested daily, 600 names removed daily, 4800 records modified daily-Washington Post, Nov. 2009
Nov. 2009 article:
..........
Nov. 1, 2009, "1600 are suggested daily for FBI's list," Washington Post, Walter Pincus
........
"Newly released
FBI data offer evidence of the broad scope and complexity of the
nation's terrorist watch list, documenting a daily flood of names
nominated for inclusion to the controversial list.
During a 12-month period ended in March this year [2009], for example, the U.S.
intelligence community suggested on a daily basis that 1,600 people
qualified for the list because they presented a "reasonable suspicion,"
according to data provided to the Senate Judiciary Committee by the FBI
in September and made public last week.
FBI officials cautioned that each nomination "does not necessarily
represent a new individual, but may instead involve an alias or name
variant for a previously watchlisted person."
..........
The ever-churning list is said to contain more than 400,000 unique names
and over 1 million entries. The committee was told that over that same
period, officials asked each day that 600 names be removed and 4,800
records be modified. Fewer than 5 percent of the people on the list are
U.S. citizens or legal permanent residents. Nine percent of those on the
terrorism list, the FBI said, are also on the government's "no fly"
list.
........
This information, and more about the FBI's wide-ranging effort against
terrorists, came in answers from FBI Director Robert S. Mueller III to
Senate Judiciary Committee members' questions.
The answers were first
made public last week in Steven Aftergood's Secrecy News.
...........
Sen. Russell D. Feingold
(D-Wis.), who has shown concern over some of the FBI's relatively new
investigative techniques assessing possible terrorist, criminal or
foreign intelligence activities, drew new information from the agency.
Before the attacks of Sept. 11, 2001, the FBI needed initial information
that a person or group was engaged in wrongdoing before it could open a
preliminary investigation.
..........
Under current practice, no such information is needed. That led Feingold
to ask how many "assessments" had been initiated and how many had led
to investigations since new guidelines were put into effect in December
2008. The FBI said the answer was "sensitive" and would be provided only
in classified form.
...........
Feingold was given brief descriptions of the types of assessments that
can be undertaken: The inquiries can be opened by individual agents
"proactively," meaning on his or her own or in response to a lead about a
threat. Other assessments are undertaken to identify or gather
information about potential targets or terrorists, to gather information
to aid intelligence gathering and related to matters of foreign
intelligence interest.
..........
Feingold pointed to a November 2008 Justice Department inspector general
audit showing that in 2006, approximately 219,000 tips from the public
led to the FBI's determination that there were 2,800 counterterrorism
threats and suspicious incidents that year.
..........
"Regardless of the reporting
source, FBI policy requires that each threat or suspicious incident
should receive some level of review and assessment to determine the
potential nexus to terrorism," the audit said.
...........
In a different vein, the FBI was asked why it is losing new recruits as
special agents and support personnel at a time when terrorist
investigations are increasing. The FBI responded that failed polygraph
tests rather than other factors, such as the length of time for getting
security clearances, are the main reason recruits are ending their
efforts to join the bureau. In the past year, polygraphs were the cause
of roughly 40 percent of special-agent applicants dropping out, the
records showed."
.....................
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