VZCZCXYZ0025
OO RUEHWEB
DE RUEHGB #0105/01 0141508
ZNR UUUUU ZZH
O 141508Z JAN 10
FM AMEMBASSY BAGHDAD
TO SECSTATE WASHDC IMMEDIATE 6134
UNCLAS BAGHDAD 000105
SIPDIS
PLEASE PASS NEA-I
E.O. 12958: N/A
TAGS: IZ MOPS PGOV PHUM PINS PREL IZ
SUBJECT: HUMAN RIGHTS VETTING FOR US SPONSORED TRAINING, USA
1. This is an action request.
2. Pursuant to the Leahy Act and Foreign Assistance Act, Post
requests the Department's assistance in screening the following
candidates from the Iraqi Ministry of Defense (MOD) and Ministry of
Interior (MOI)Security Forces, who have been nominated to
participate in the . This course is scheduled for January 31, 2010
- February 11, 2010. Training will be conducted in Cairo, Egypt.
Please expedite this request.
3. The names of the proposed candidates are as follows:
NAME: Ghalid Obaid KHALAF
DOB: 1958 Oct 25
POSITION: MOD General Counsel
NAME: Raad Atta MAKKI
DOB: 1953 Jul 01
POSITION: (MOD) Military Court of Cassation / Member
NAME: Saad Ali HUSSEIN
DOB: 1971 Apr 04
POSITION: (MOD) Al-Anbar Military Court / Member
NAME: Hussein Ali Hadi AL-TAMEEMI
DOB: 1968 Feb 28
POSITION: (MOD) Training Officer / General Counsel Office
NAME: Qasim Mohammed Hussein AL-MAJIDI
DOB: 1965 Apr 08
POSITION: (MOD) Prosecutor Directorate / General Counsel Office
NAME: Hussein Jasim JAWAD
DOB: 1971 Jan 12
POSITION: (MOD) Baghdad Military Court / Member
NAME: Farhan Mohan ALI
DOB: 1971 Mar 15
POSITION: (MOD) Baghdad Military Court / Prosecutor
NAME: Mohammed Jawad KADHEM
DOB: 1958 Apr 01
POSITION: (MOD) Najaf Military Court / Member
NAME: Muayad Mousa JASIM
DOB: 1968 Dec 02
POSITION: (MOD) 4th Div / Legal Advisor
NAME: Ammar Mahmood Hatem AL-DULAIMI
DOB: 1969 Feb 23
POSITION: (MOD)Diyala Military Court / Member
NAME: Alaa Kamil KADHIM
DOB: 1958 Dec 08
POSITION: (MOI) Chief of the Right Directorate / MOI Legal Counsel
Office
NAME: Ali Abdulameer Abbas AL-HAKEEM
DOB: 1963 May 18
POSITION: (MOI) MOI Court of Cassation / Prosecutor
NAME: Sadeq Faraj ABDULRAHMAN
DOB: 1961 Jul 28
POSITION: (MOI) MOI Court of Cassation / Member
NAME: Mohammed Naji DHEYAB
DOB: 1960 Sep 09
POSITION: (MOI) MOI Baghdad Court / Member
NAME: Abdulkhaleq Badri LAFTA
DOB: 1963 Jul 01
POSITION: (MOI) MOI Basra court / Member
NAME: Salam Abed Hassoon AL-FATLA
DOB: 1962 Jul 01
POSITION: (MOI) MOI Babylon court / Member
NAME: Falah Jassim Mohammed AL-KHARSA
DOB: 1960 Dec 18
POSITION: (MOI) MOI Mosul Court / Member
NAME: Oday Hatem Hasan AL-HASSANI
DOB: 1964 Mar 20
POSITION: (MOI) Chief of Baghdad Police Legal Directorate
NAME: Ayad Ashour Kadhim AL-BAHRANI
DOB: 1966 Jul 01
POSITION: (MOI) Chief of the legal Administration Directorate / MOI
Legal Counsel Office
NAME: Yaser Ibrahim JASIM
DOB: 1972 Mar 09
POSITION: (MOI) Chief of Legal follow-up Directorate / MOI Legal
Counsel Office
HILL