Fillable Risk Analysis Information Form DS-4184

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Risk Analysis Information Form DS-4184

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The Risk Analysis Information Form DS-4184 form is 7 pages long and contains:

  • 1 signature
  • 29 check-boxes
  • 256 other fields

Country of origin: US
File type: PDF

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The US Department of State (DOS) or the State Department, is the government official division that advises the President and performs international relations. Equivalent to the outside service of different nations, it was built up in 1789 as the country's first official department.

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Is this work performed for Syria?
I certify that I have taken reasonable steps (in accordance with sound business practices) to verify the information contained in this form. I understand
that the U.S. Government may rely on the accuracy of such information in processing this request.
PART 4: CERTIFICATION
Authorizing Official's Name (Last, First, MI) Title/Organization
Request Number
PART 5: SUBMISSION DETAILS (GOVERNMENT USE ONLY)
Request Initiator
Project Name Date Received (mm-dd-yyyy)
DS-4184
02-2016
Page 1 of 8
PART 2: AFGHANISTAN
Afghanistan Business License Number Joint Contingency Contraction System (JCCS) Number
Please provide the following information if proposed contract or grant work will be in Afghanistan.
Phone Number Cell Phone Number Fax Number E-mail Address
Address of Prospective Contractor/Grantee
Type (Contract, Grant, Other):Name of Prospective Contractor/Grantee
PART 1: INFORMATION ABOUT CONTRACT/GRANT/COOPERATIVE AGREEMENT
US Dollar Value of Contract/Grant (All Years) Contract/Grant Start Date (mm-dd-yyyy) Contract/Grant End Date (mm-dd-yyyy)
Purpose of Contract/Grant
U.S. Department of State
RISK ANALYSIS INFORMATION
OMB APPROVAL NO. 1405-0204
EXPIRES: 05/31/2019
ESTIMATED BURDEN: 80 Minutes*
Solicitation Number
Contract Grant Other
Signing Instructions
PART 3: SYRIA
Yes No
Signature Date (mm-dd-yyyy)
click to sign
signature
click to edit
Location of Previous Unit (Province, City/Municipality/Town, neighborhood, facility and station, Country)
Description of Duties in Opposition Organization
Date Joined Opposition (mm-dd-yyyy)
Country of Issuance
Page 2 of 8DS-4184
KEY INDIVIDUAL INFORMATION
Name (Last, First, MI) Other Names Used ("Also known as", nicknames, alias, different spelling)
Place of Birth Date of Birth (mm-dd-yyyy) Gender:
Male Female
Citizenship(s)
Address Phone Number Cell Phone Number
Skype Address E-mail Address
Current Employer
U.S. citizen or Permanent Legal Resident? Yes No
If yes, provide your U.S. Passport or Social Security Number
Government Issued Photo ID Type Government Issued Photo ID Number Country of Issuance
Organizational Title Project Title
Father's Name Tribe
Afghan Citizen Use Only (If Section 2 Has Been Completed)
Tazkera Number Passport Number
Location of Current Unit (Province, City/Municipality/Town, neighborhood, facility and station, Country)
Previous Profession (for those who never served in the Syrian government, aside from compulsory military service)
Work Performed for AMOS (If answered Yes in Section 3)
Time Served (mm/yyyy to mm/yyyy)
Previous Syrian Arab Republic Government (SARG) Ministry and Unit
Previous Position (Rank/Title)
Description of Duties
Additional Information Required for Defected Regime Personnel Only:
to
Unit #
Location of Previous Unit (Province, City/Municipality/Town, neighborhood, facility and station, Country)
Description of Duties in Opposition Organization Date Joined Opposition (mm-dd-yyyy)
Country of Issuance
Page 3 of 8DS-4184
KEY INDIVIDUAL INFORMATION
Name (Last, First, MI) Other Names Used ("Also known as", nicknames, alias, different spelling)
Place of Birth Date of Birth (mm-dd-yyyy) Gender:
Male Female
Citizenship(s)
Address Phone Number Cell Phone Number
Skype Address E-mail Address
Current Employer
U.S. citizen or Permanent Legal Resident? Yes No
If yes, provide your U.S. Passport or Social Security Number
Government Issued Photo ID Type Government Issued Photo ID Number Country of Issuance
Organizational Title Project Title
Father's Name Tribe
Afghan Citizen Use Only (If Section 2 Has Been Completed)
Tazkera Number Passport Number
Location of Current Unit (Province, City/Municipality/Town, neighborhood, facility and station, Country)
Previous Profession (for those who never served in the Syrian government, aside from compulsory military service)
Work Performed for AMOS (If answered Yes in Section 3)
Time Served (mm/yyyy to mm/yyyy)
Previous Syrian Arab Republic Government (SARG) Ministry and Unit
Previous Position (Rank/Title)
Description of Duties
Additional Information Required for Defected Regime Personnel Only:
to
Unit #
Location of Previous Unit (Province, City/Municipality/Town, neighborhood, facility and station, Country)
Description of Duties in Opposition Organization Date Joined Opposition (mm-dd-yyyy)
Country of Issuance
Page 4 of 8DS-4184
KEY INDIVIDUAL INFORMATION
Name (Last, First, MI) Other Names Used ("Also known as", nicknames, alias, different spelling)
Place of Birth Date of Birth (mm-dd-yyyy) Gender:
Male Female
Citizenship(s)
Address Phone Number Cell Phone Number
Skype Address E-mail Address
Current Employer
U.S. citizen or Permanent Legal Resident? Yes No
If yes, provide your U.S. Passport or Social Security Number
Government Issued Photo ID Type Government Issued Photo ID Number Country of Issuance
Organizational Title Project Title
Father's Name Tribe
Afghan Citizen Use Only (If Section 2 Has Been Completed)
Tazkera Number Passport Number
Location of Current Unit (Province, City/Municipality/Town, neighborhood, facility and station, Country)
Previous Profession (for those who never served in the Syrian government, aside from compulsory military service)
Work Performed for AMOS (If answered Yes in Section 3)
Time Served (mm/yyyy to mm/yyyy)
Previous Syrian Arab Republic Government (SARG) Ministry and Unit
Previous Position (Rank/Title)
Description of Duties
Additional Information Required for Defected Regime Personnel Only:
to
Unit #
Location of Previous Unit (Province, City/Municipality/Town, neighborhood, facility and station, Country)
Description of Duties in Opposition Organization Date Joined Opposition (mm-dd-yyyy)
Country of Issuance
Page 5 of 8DS-4184
KEY INDIVIDUAL INFORMATION
Name (Last, First, MI) Other Names Used ("Also known as", nicknames, alias, different spelling)
Place of Birth Date of Birth (mm-dd-yyyy) Gender:
Male Female
Citizenship(s)
Address Phone Number Cell Phone Number
Skype Address E-mail Address
Current Employer
U.S. citizen or Permanent Legal Resident? Yes No
If yes, provide your U.S. Passport or Social Security Number
Government Issued Photo ID Type Government Issued Photo ID Number Country of Issuance
Organizational Title Project Title
Father's Name Tribe
Afghan Citizen Use Only (If Section 2 Has Been Completed)
Tazkera Number Passport Number
Location of Current Unit (Province, City/Municipality/Town, neighborhood, facility and station, Country)
Previous Profession (for those who never served in the Syrian government, aside from compulsory military service)
Work Performed for AMOS (If answered Yes in Section 3)
Time Served (mm/yyyy to mm/yyyy)
Previous Syrian Arab Republic Government (SARG) Ministry and Unit
Previous Position (Rank/Title)
Description of Duties
Additional Information Required for Defected Regime Personnel Only:
to
Unit #
Location of Previous Unit (Province, City/Municipality/Town, neighborhood, facility and station, Country)
Description of Duties in Opposition Organization Date Joined Opposition (mm-dd-yyyy)
Country of Issuance
Page 6 of 8DS-4184
KEY INDIVIDUAL INFORMATION
Name (Last, First, MI) Other Names Used ("Also known as", nicknames, alias, different spelling)
Place of Birth Date of Birth (mm-dd-yyyy) Gender:
Male Female
Citizenship(s)
Address Phone Number Cell Phone Number
Skype Address E-mail Address
Current Employer
U.S. citizen or Permanent Legal Resident? Yes No
If yes, provide your U.S. Passport or Social Security Number
Government Issued Photo ID Type Government Issued Photo ID Number Country of Issuance
Organizational Title Project Title
Father's Name Tribe
Afghan Citizen Use Only (If Section 2 Has Been Completed)
Tazkera Number Passport Number
Location of Current Unit (Province, City/Municipality/Town, neighborhood, facility and station, Country)
Previous Profession (for those who never served in the Syrian government, aside from compulsory military service)
Work Performed for AMOS (If answered Yes in Section 3)
Time Served (mm/yyyy to mm/yyyy)
Previous Syrian Arab Republic Government (SARG) Ministry and Unit
Previous Position (Rank/Title)
Description of Duties
Additional Information Required for Defected Regime Personnel Only:
to
Unit #
Location of Previous Unit (Province, City/Municipality/Town, neighborhood, facility and station, Country)
Description of Duties in Opposition Organization Date Joined Opposition (mm-dd-yyyy)
Country of Issuance
Page 7 of 8DS-4184
KEY INDIVIDUAL INFORMATION
Name (Last, First, MI) Other Names Used ("Also known as", nicknames, alias, different spelling)
Place of Birth Date of Birth (mm-dd-yyyy) Gender:
Male Female
Citizenship(s)
Address Phone Number Cell Phone Number
Skype Address E-mail Address
Current Employer
U.S. citizen or Permanent Legal Resident? Yes No
If yes, provide your U.S. Passport or Social Security Number
Government Issued Photo ID Type Government Issued Photo ID Number Country of Issuance
Organizational Title Project Title
Father's Name Tribe
Afghan Citizen Use Only (If Section 2 Has Been Completed)
Tazkera Number Passport Number
Location of Current Unit (Province, City/Municipality/Town, neighborhood, facility and station, Country)
Previous Profession (for those who never served in the Syrian government, aside from compulsory military service)
Work Performed for AMOS (If answered Yes in Section 3)
Time Served (mm/yyyy to mm/yyyy)
Previous Syrian Arab Republic Government (SARG) Ministry and Unit
Previous Position (Rank/Title)
Description of Duties
Additional Information Required for Defected Regime Personnel Only:
to
Unit #
PAPERWORK REDUCTION ACT STATEMENT
*Public reporting burden for this collection of information is estimated to average 80 minutes per response, including time required for searching
existing data sources, gathering the necessary documentation, providing the information and/or documents required, and reviewing the final collection.
You do not have to supply this information unless this collection displays a current valid OMB control number. If you have comments on the accuracy
of this burden estimate and/or recommendations for reducing it, please send them to: U.S. Dept. of State, 2201 C St. NW, SA-15 room 3200,
Washington, DC 20520.
PRIVACY ACT STATEMENT
Authority: 18 U.S.C. 2339A, 2339B, 2339C, 22 U.S.C. 2151 et seq., Section 559 of the Appropriations Act, Executive Orders 13224, 13099, and
12947, and Homeland Security Presidential Directive 6.
Purpose: The information in the system supports the vetting of directors, officers, or other employees of organizations who apply for Department of
State contracts, grants, or other funding. The information collected from the organizations and individuals is specifically used to conduct screening to
ensure that Department funds are not used to provide support to entities or individuals deemed to be a risk to US national security interests.
Routine Uses: The information is used to make determinations on applications for contracts, grants, or other funding and may be disclosed to the
United States Agency for International Development (USAID) for collaborative and vetting programs.
Disclosure: Disclosure of the information provided on this form will be done in accordance with the Department of State's System of Records Notice
concerning the Risk Analysis and Management System (RAM) (enter SORN #) which establishes the routine uses and Privacy Act exceptions which
apply to this system.
Appendix Key Personnel (Use continuation sheets, as necessary)
Key personnel may include but is not limited to:
The organization/company's President, Vice President, Executive Director, Deputy Executive Director, Chief Executive Officer, Chief Operating
Officer, Treasurer, Secretary, and the Board of Directors.
It may also include Program Managers or Project Managers.
Proposed Subcontractors or Sub-grantees must also complete a separate Information Form listing their key personnel.
Indicate "N/A" if a category does not apply. If no organization or company is listed, complete the information on each individual who will receive
cash or in-kind assistance (including technical assistance).
INSTRUCTIONS
Page 8 of 8
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Risk Analysis Information Form DS-4184

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Completed 20 May 2019

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