VZCZCXYZ0004
PP RUEHWEB
DE RUEHC #8654 0281403
ZNR UUUUU ZZH
P 281356Z JAN 10
FM SECSTATE WASHDC
TO AMEMBASSY BAGHDAD PRIORITY 0000
UNCLAS STATE 008654
SIPDIS
SENSITIVE BUT UNCLASSIFIED
E.O. 12958: N/A
TAGS: PHUM MASS IZ
SUBJECT: HUMAN RIGHTS VETTING FOR U.S SPONSORED TRAINING
FOR USA
REF: BAGHDAD 105
1. (U) The Department has reviewed its files and finds that
it possesses no credible information of gross violations of
human rights at this time by the members of the Iraqi
Security Forces listed below. Note that if, at any time, the
Embassy becomes aware of any information regarding incidents
which could be deemed to be credible information of a gross
violation of human rights by these individuals, the Embassy
should so inform the Department.
2. (SBU) The names of the proposed candidates are as follows:
NAME: Ghalid Obaid KHALAF
DOB: Oct 25, 1958
POSITION: MOD General Counsel
TYPE OF TRAINING: Judicial Training Conference
TRAINING LOCATION: Cairo, Egypt
DATES OF TRAINING: January 31, 2010 - February 11, 2010
NAME: Raad Atta MAKKI
DOB: Jul 01, 1953
POSITION: (MOD) Military Court of Cassation / Member
TYPE OF TRAINING: Judicial Training Conference
TRAINING LOCATION: Cairo, Egypt
DATES OF TRAINING: January 31, 2010 - February 11, 2010
NAME: Saad Ali HUSSEIN
DOB: Apr 04, 1971
POSITION: (MOD) Al-Anbar Military Court / Member
TYPE OF TRAINING: Judicial Training Conference
TRAINING LOCATION: Cairo, Egypt
DATES OF TRAINING: January 31, 2010 - February 11, 2010
NAME: Hussein Ali Hadi AL-TAMEEMI
DOB: Feb 28, 1968
POSITION: (MOD) Training Officer / General Counsel Office
TYPE OF TRAINING: Judicial Training Conference
TRAINING LOCATION: Cairo, Egypt
DATES OF TRAINING: January 31, 2010 - February 11, 2010
NAME: Qasim Mohammed Hussein AL-MAJIDI
DOB: Apr 08, 1965
POSITION: (MOD) Prosecutor Directorate / General Counsel
Office
TYPE OF TRAINING: Judicial Training Conference
TRAINING LOCATION: Cairo, Egypt
DATES OF TRAINING: January 31, 2010 - February 11, 2010
NAME: Hussein Jasim JAWAD
DOB: Jan 12, 1971
POSITION: (MOD) Baghdad Military Court / Member
TYPE OF TRAINING: Judicial Training Conference
TRAINING LOCATION: Cairo, Egypt
DATES OF TRAINING: January 31, 2010 - February 11, 2010
NAME: Farhan Mohan ALI
DOB: Mar 15, 1971
POSITION: (MOD) Baghdad Military Court / Prosecutor
TYPE OF TRAINING: Judicial Training Conference
TRAINING LOCATION: Cairo, Egypt
DATES OF TRAINING: January 31, 2010 - February 11, 2010
NAME: Mohammed Jawad KADHEM
DOB: Apr 01, 1958
POSITION: (MOD) Najaf Military Court / Member
TYPE OF TRAINING: Judicial Training Conference
TRAINING LOCATION: Cairo, Egypt
DATES OF TRAINING: January 31, 2010 - February 11, 2010
NAME: Muayad Mousa JASIM
DOB: Dec 02, 1968
POSITION: (MOD) 4th Div / Legal Advisor
TYPE OF TRAINING: Judicial Training Conference
TRAINING LOCATION: Cairo, Egypt
DATES OF TRAINING: January 31, 2010 - February 11, 2010
NAME: Ammar Mahmood Hatem AL-DULAIMI
DOB: Feb 23, 1969
POSITION: (MOD)Diyala Military Court / Member
TYPE OF TRAINING: Judicial Training Conference
TRAINING LOCATION: Cairo, Egypt
DATES OF TRAINING: January 31, 2010 - February 11, 2010
NAME: Alaa Kamil KADHIM
DOB: Dec 08, 1958
POSITION: (MOI) Chief of the Right Directorate / MOI Legal
Counsel
Office
TYPE OF TRAINING: Judicial Training Conference
TRAINING LOCATION: Cairo, Egypt
DATES OF TRAINING: January 31, 2010 - February 11, 2010
NAME: Ali Abdulameer Abbas AL-HAKEEM
DOB: May 18, 1963
POSITION: (MOI) MOI Court of Cassation / Prosecutor
TYPE OF TRAINING: Judicial Training Conference
TRAINING LOCATION: Cairo, Egypt
DATES OF TRAINING: January 31, 2010 - February 11, 2010
NAME: Sadeq Faraj ABDULRAHMAN
DOB: Jul 28, 1961
POSITION: (MOI) MOI Court of Cassation / Member
TYPE OF TRAINING: Judicial Training Conference
TRAINING LOCATION: Cairo, Egypt
DATES OF TRAINING: January 31, 2010 - February 11, 2010
NAME: Mohammed Naji DHEYAB
DOB: Sep 09, 1960
POSITION: (MOI) MOI Baghdad Court / Member
TYPE OF TRAINING: Judicial Training Conference
TRAINING LOCATION: Cairo, Egypt
DATES OF TRAINING: January 31, 2010 - February 11, 2010
NAME: Abdulkhaleq Badri LAFTA
DOB: Jul 01, 1963
POSITION: (MOI) MOI Basra court / Member
TYPE OF TRAINING: Judicial Training Conference
TRAINING LOCATION: Cairo, Egypt
DATES OF TRAINING: January 31, 2010 - February 11, 2010
NAME: Salam Abed Hassoon AL-FATLA
DOB: Jul 01, 1962
POSITION: (MOI) MOI Babylon court / Member
TYPE OF TRAINING: Judicial Training Conference
TRAINING LOCATION: Cairo, Egypt
DATES OF TRAINING: January 31, 2010 - February 11, 2010
NAME: Falah Jassim Mohammed AL-KHARSA
DOB: Dec 18, 1960
POSITION: (MOI) MOI Mosul Court / Member
TYPE OF TRAINING: Judicial Training Conference
TRAINING LOCATION: Cairo, Egypt
DATES OF TRAINING: January 31, 2010 - February 11, 2010
NAME: Oday Hatem Hasan AL-HASSANI
DOB: Mar 20, 1964
POSITION: (MOI) Chief of Baghdad Police Legal Directorate
TYPE OF TRAINING: Judicial Training Conference
TRAINING LOCATION: Cairo, Egypt
DATES OF TRAINING: January 31, 2010 - February 11, 2010
NAME: Ayad Ashour Kadhim AL-BAHRANI
DOB: Jul 01, 1966
POSITION: (MOI) Chief of the legal Administration
Directorate / MOI
Legal Counsel Office
TYPE OF TRAINING: Judicial Training Conference
TRAINING LOCATION: Cairo, Egypt
DATES OF TRAINING: January 31, 2010 - February 11, 2010
NAME: Yaser Ibrahim JASIM
DOB: Mar 09, 1972
POSITION: (MOI) Chief of Legal follow-up Directorate / MOI
Legal
Counsel Office
TYPE OF TRAINING: Judicial Training Conference
TRAINING LOCATION: Cairo, Egypt
DATES OF TRAINING: January 31, 2010 - February 11, 2010
CLINTON