Diffusion dispatch form Identity Particulars DIFFUSION Issuing country With a view To locate and trace (a criminal, a witness, etc.) To arrest in order to serve a sentence To arrest in order to prosecute European Arrest Warrant issued To search for a missing person / To identify a person suffering from amnesia To identify an unidentified body Recipient country(ies) Zone(s) All member countries (IPCQ) Zone(s) and/or specific country(ies) (IPCP) Zone 2 Zone 3 Zone 4 Zone 5 Zone 6 Zone 7 Zone 8 Zone 9 and/or include country(ies) 1 - IDENTITY PARTICULARS Diffusion Judicial information Photographs Fingerprints Caution This person may be: Violent Infectious Mentally ill Suicidal Addicted to drugs Armed Dangerous Other 1.1 Present family name 1.2 Family name at birth 1.3 Forenames 1.4 Sex Male Female 1 of 5 1.5 Date and place of birth Date Place 1.6 Also known as 1.7 Other dates of birth 1.8 Father's family name and forenames 1.9 Mother's maiden name and forenames 1.10 Identity 1.11 Nationality / (dd/mm/yyyy) (Town, country) Confirmed Not confirmed Confirmed 1.12 Identity documents / Not confirmed Confirmed Not confirmed Document 1 Type Number Date of issue (dd/mm/yyyy) Expiry date (dd/mm/yyyy) / / / / Place of issue Document 2 Type Number Date of issue (dd/mm/yyyy) Expiry date (dd/mm/yyyy) 1.13 / / / / Place of issue Occupation (Skills, professional qualifications, etc.) 1.14 Languages spoken Usual 1.15 Description Height Others (cm) Hair Weight (kg) Eyes Skin colour Build 2 of 5 1.16 Distinguishing marks and characteristics (Scars, tattoos, deformities, amputations, etc.) 1.17 DNA Code 1.18 Regions/Countries likely to be visited. Place of residence and/or known address 1.19 Additional information (Date and place of previous criminal activities, etc,) 2 - JUDICIAL INFORMATION 2.1 Facts of the case (Events, date, place, circumstances, modus operandi, constituent elements of the offence, exact role played by the offender, etc.) Date Place (dd/mm/yyyy) Identity Particulars To serve a sentence / / (Town, country) Summary 2.2 Accomplices Family name Forenames Date of birth / / / / (dd/mm/yyyy) Comments TO SERVE A SENTENCE 2.3 Charge(s) on which convicted 2.4 Law covering the offence(s) Judicial information For prosecution (Article, section, etc.) 3 of 5 2.5 Sentence imposed Remainder of sentence to be served 2.6 2.7 Time-limit for enforcement Conviction/Sentence Conviction/Sentence (Number, date and place of issuance, issuing or competent judicial authorities) Decision handed down in offender's absence (The person concerned has been personally summoned or otherwise informed of the date and place of the hearing following which the judgment was handed down in his/her absence. If the person has not been so informed, he/she will benefit from certain legal guarantees when handed over to the judicial authorities) Yes No Arrest warrant or judicial decision ordering execution of the sentence (Give number, date and place of issue, judicial authority, name of signatory, expiry date) 2.8 Name of signatory Copy of conviction/sentence attached in the language used by the requesting country Yes No FOR PROSECUTION 2.3 Charge(s) 2.4 Law covering the offence(s) To serve a sentence European Arrest Warrant (Article, section, etc.) 2.5 Maximum penalty possible 2.6 Time-limit for prosecution or expiry date of arrest warrant or judicial decision having the same effect 2.7 Arrest warrant or judicial decision having the same effect (Number, date, place and country of issue, issuing or competent judicial authorities) 2.8 Name of signatory Copy of arrest warrant attached in the language used by the requesting country Yes No EUROPEAN ARREST WARRANT For prosecution Action to be taken if traced 4 of 5 The above offence(s) appear(s) on the list of the 32 offences referred to in European Council Framework Decision 2002/584/JHA of 13 June 2002 as not requiring dual criminality verification: Yes No In the case of life imprisonment, is any reduction of the sentence possible (adjustment upon application by the offender or after 20 year served, or clemency measures): Yes No European Arrest Warrant: (Number, date, place and country of issue, issuing or competent judicial authorities) The warrant also includes provision for the seizure and handing over of property which may be required as evidence or property acquired by the wanted person as result of the offence: Yes No Description of the property (and location)(if known): Copy of European Arrest warrant attached in the language used by the requesting country 3 - ACTION TO BE TAKEN IF TRACED 3.1 Immediately inform INTERPOL (dd/mm/yyyy) 3.2 Yes No European Arrest Warrant Identity Particulars (NCB reference: of / / ) and the ICPO-INTERPOL General Secretariat that the fugitive has been found. For countries which consider diffusion to be valid requests for provisional arrest, please provisionally arrest the fugitive.In this connection, please state whether your country is a party to one of the following Conventions: For countries party to the European Convention on Extradition, this diffusion is equivalent to the request for provisional arrest referred to in Article 16. For countries party to the Arab Convention on Mutual Assistance in Legal Matters, this diffusion is equivalent to the request for provisional arrest referred to in Article 43. For countries party to the Convention on Extradition concluded by the member of ECOWAS, this diffusion is equivalent to the request for provisional arrest referred to in Article 22. For countries party to another relevant multilateral convention under which this diffusion is equivalent to a request for provisional arrest, give the name of the convention. EXTRADITION WILL BE REQUESTED FROM ANY COUNTRY WITH WHICH THE REQUESTING COUNTRY IS LINKED BY A BILATERAL EXTRADITION TREATY, AN EXTRADITION CONVENTION OR BY ANY OTHER CONVENTION OR TREATY CONTAINING PROVISIONS ON EXTRADITION. EXTRADITION WILL BE REQUESTED FROM ANY COUNTRY WITH WHICH THE REQUESTING COUNTRY IS LINKED BY A BILATERAL EXTRADITION TREATY, AN EXTRADITION CONVENTION OR BY ANY OTHER CONVENTION OR TREATY CONTAINING PROVISIONS ON EXTRADITION, WITH THE EXCEPTION OF THE FOLLOWING COUNTRIES EXTRADITION WILL BE REQUESTED FROM ANY COUNTRY WITH WHICH THE REQUESTING COUNTRY IS LINKED BY A BILATERAL EXTRADITION TREATY, AN EXTRADITION CONVENTION OR BY ANY OTHER CONVENTION OR TREATY CONTAINING PROVISIONS ON EXTRADITION, AND ALSO FROM THE FOLLOWING COUNTRIES European arrest warrant This warrant has been issued by a competent judicial authority. The arrest and surrender of the above mentioned person is requested for the purposes of conducting a criminal prosecution or executing a custodial sentence or detention order. **** 5 of 5
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