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Date: Dec. 31, 2021, 9:13 a.m.

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Date: 2022-01-07 09:48:22.000000

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Date: 2023-04-28 14:32:04.000000

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Verification of NBI fraud case

Published by Bureau of Immigration(BI) on Dec. 31, 2021.
Requested from BI by J. Tisado at 09:13 AM on Dec. 31, 2021.
Purpose: For filing of his overstaying for being an undesirable alien in the Philippines
Date of Coverage: 06/14/2021 - 12/29/2021
Tracking no: #BI-047016369380

S.MALBOG Dec. 31, 2021, 9:13 a.m.

Hi i would like to request an information data about Emad Yousef Gommosani a Saudi National for his overstaying here in Philippines. He has been notorious in swindling and estafa cases that he avoided due to his connections and now i seek for his deportation as he has been living here with an expired an overstay visa please check

B.CENTER BINOC Jan. 7, 2022, 9:48 a.m.

January 7, 2022 Dear STACY, Thank you for your request dated Dec 31, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Verification of NBI fraud case. We received your request on Dec 31, 2021 and will respond on or before Jan 21, 2022 09:13:55 AM, in accordance with the Executive Order's implementing rules and regulations. Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://pcoomaster10032017130000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHAsSB0NvbnRlbnQiD0JJLTA0NzAxNjM2OTM4MAw, for request with ticket number #BI-047016369380. Thank you. Respectfully, BI-National Operations Center (BINOC) FOI Officer

I.DIVISION April 28, 2023, 2:32 p.m.

28 April 2023 Dear Sir/ Madame: Greetings! This refers to the complaint with Ticket Number BI-047016369380 forwarded to the Intelligence Division on 07 January 2022. We acknowledge receipt of your email request. Please note the information you requested is protected under the Data Privacy Act of 2012 which aims: to “ protect the fundamental human right of privacy, of communication while ensuring free flow of information to promote innovation and growth.” Thus, the Bureau could not disclose the subject information to private individual without the Special Power of Attorney of the owner of the Data or without court order. In addition, we cannot fully and instantly respond to the above-referenced complaint without the essential information such as: (1) Full name of foreign national/s (2) specific office address/es. Further, it is also vital if the complainant could provide some documentary evidences such as but not limited to: (1) photos (2) documents (3) and proofs that could strongly substantiate his/her allegations. We also advise that a formal letter complaint addressed to Commissioner should be filed for proper dispostion of this issue. Rest assured that we are continuously improving the delivery of government services without compromising our mandate to safeguard and protect our country’s border from undesirable aliens. Thank you. FOI - Focal Person Intelligence Division *********** You may write a review/comments if you are not satisfied with this response to your FOI request. Kindly address the request to the BI Commissioner; NORMAN G. TANSINGCO Bureau of Immigration, Magallanes Drive Intramuros, Manila. Your review/comments should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this e-letter. We will complete the review and inform you with the result within 30 calendar days from the date when we have received your review. If you are not satisfied with the result of the review, you have the right to appeal to the Office of the President pursuant to Administrative Order No. 22 (s. 2011).

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