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Cablegate: Leavy Vetting for Usg-Funded Training

VZCZCXYZ0000
OO RUEHWEB

DE RUEHJM #1688/01 2541401
ZNR UUUUU ZZH
O 101401Z SEP 08
FM AMCONSUL JERUSALEM
TO RUEHC/SECSTATE WASHDC IMMEDIATE 2741
INFO RUEHTV/AMEMBASSY TEL AVIV PRIORITY 4372

UNCLAS JERUSALEM 001688

SIPDIS
SENSITIVE

DRL FOR MLGA AND NEASCA, NEA/IPA FOR
HOLMSTROM/ZIMMER/MEDLAND, NSC FOR SINGH

E.O. 12958: N/A
TAGS: PGOV PHUM KPAL IS
SUBJECT: LEAVY VETTING FOR USG-FUNDED TRAINING

1. (U) This is an action request.

2. (SBU) In accordance with Leahy Amendment requirements,
Post requests clearance to send the following members of the
National Security Forces (NSF) and Presidential Guard (PG) to
USG-funded training in the West Bank and Jordan:
Name POB DOB ID
1 Fares Attif Yusif Khalil Yabad 6/2/1989
850072760
2 Ayad Hammed Ahmad Rushdan Nablus 12/21/1990
852256890
3 Empty
4 Fadi Khalid Ahmad Asakrah Bayt Jala 6/23/1990
852468115
5 Saleh Mahmud Saleh Qasass Libya 12/11/1976
410064455
6 Muhammad Husain Mhmd Fratt Jenin 9/14/1977
914446000
7 Ahmad Sadi Ahmad Asa'd Algeria 11/9/1986
410233522
8 Osaid Hassan Ahmad Abu Khamis Jenin 12/23/1987
850706805
9 Jaser Abdul Rahman Kamel Hammad Jenin 5/7/1983
921502280
10 Mustafa Hassan Saeed Muhammad al-Jadidah 2/14/1984
939079257
11 Muhammad Kamal Fares Ebaid Jordan
10/25/1987 410243083
12 Ahmad Mushref Ahmad Suliman Tamoun 7/30/1984
941141806
13 Ahmad Kathem Amin Azem Sabastiya 12/3/1985
950348516
14 Ahmad Yusif Masoud Jrai'i Nablus 12/1/1984
946637840
15 Muhammad Saleh Abdul Rahim Bashir Jordan
3/2/1985 850915059
16 Ashraf Sihrab Mahmud Sawalha Nablus 2/10/1986
910457977
17 Mutasim Yihya Muhammad Yassin Dayr Abu Dayf
1/20/1988 922378906
18 Muhammad Adnan Husni Hassan Bal'a 10/4/1987
936466788
19 Abdallah Adnan Thiyab Amer Saudi Arabia
8/19/1982 918778564
20 Wisam Mahmud Anis Issa Syria 11/22/1987 410860936
21 Ahmad Fadl Mhmd al-Rimawi Jordan 2/26/1988
410233407
22 Muhammad Mahmud A R Shihadeh Saudi Arabia
12/26/1986 998389779
23 Jawad Ahmad Abdul Jawwad Shami Jaffa 3/13/1988
851496612
24 Lua'y Abdul Razeq Hafiz Kanan Kuwait
8/24/1988 410230593
25 Ibrahim Issa Ismayil Ajwa Jordan
9/18/1987 851843664
26 Ahmad Husam Muhammad al-Khatib Jordan
10/15/1985 412686479
27 Farid Ghazi Farid Mahajna Jenin 2/18/1988
850108143
28 Tha,ir Muhammad Mahmud Taqatqa Bait Fajjar
1/7/1985 937718922
29 Karim Rasmi Ali al-Mutawir Sae'er 11/22/1980
859085573
30 Yasser Yusif Muhammad Talbishi Hebron
10/5/1978 906268511
31 Yusif Sa,id Salem Hamad Nablus 10/26/1972
991371030
32 Khaid Muhammad Abdul Hadi Al-Azza Bethlehem
4/2/1967 938362969
33 Mustafa Saeed Othman Ramadan Nablus 3/6/1976
904660065
34 Amjad Abed Hassan Badran Nablus 10/3/1977
900463951
35 Ashraf Hamed Awwad Sawalha Nablus 3/2/1984
941184574
36 Naser Muhammad Hamed Rawajbeh Asira Shamaliyeh
4/3/1972 900726332
37 Abdalla Salim Nassar Ghayad Dayr al-Balah
5/5/1963 410041302
38 Jihad Muhammad Hussayn Eliat Dayr Abu Dayf
8/3/1970 907099956
39 Iyad Yusif Hassan Hribat Dura 10/1/1976
904281623
40 Muhammad M Abdul Karim Abu Rayan Halhul
9/2/1968 974115560
41 Anwar Salem Hussayn Khamash Khan Yunis
11/10/1990 952206464
42 Ayed Hassan Mustafa Dar Rabi, Bayt Anan
1/13/1964 952990679
43 Ahmad Kamal Abdul Azim Muhammad Egypt
5/20/1965 410010276
44 Khalil Subhi Mahmud al-Azza Jordan 10/11/1972
410034136
45 Muhammad Rabah Ibrahim Salih Nablus 1/18/1978
904198504
46 Mu'ayad Mustafa Muhammad Rihani Yabad 5/18/1977
901534735
47 Adnan Saleh Sadiq Erany Tulkarm 2/26/1974
933259699
48 Muhammad Yusif Muhammad Abu Sa,id al-Burayj
3/15/1969 925731721
49 Mahmud Husni Mahmud Hani Gaza 7/22/1963
410464218
50 Lua'y Salih Mahmud Sammudi KSA 11/25/1977
905094314
51 Adbdul Rahman Mustafa A R al-Rimawi Bayt Rima
9/30/1981 916624786
52 Shadi Walid Umar Barham Kufur Qadoum 12/30/1980
907754543
53 Muhammad Nihad Hilmi Al Emlah Jordan 9/22/1989
414803213
54 Umar Muhammad Shihadeh Hamdan Kuwait 6/11/1988
415353192
55 Thaer Rafe' Khalid Azzam Nablus 2/6/1988
850407313
56 Nasser Sufian Zaki Mattar Kuwait 12/4/1987
851017186
57 Abdul Hamid Abdul Majid A H al-Hliqawi Hebron
2/21/1988 850475930
58 Osama Yasser Abdul Razeq Owfi Tulkarm
7/15/1990 852160001
59 Tariq Ahmad Faleh Dababshe Syria 8/5/1982
411413347
60 Muhammad A Q Muhammad Sa,id Marda 2/22/1973
924339377
61 Ahmad Mousa Ali Abu Layl Syria 6/21/1982
410649289
62 Mujahid Muhammad Ibrahim Edaiess Yatta 3/10/1988
850086547
63 Ala' Aldin Mustafa Abdul Rahman Abu Hassan UNK
3/6/1979 903941789
64 Muhammad Asad Hassan Zayed Jenin 6/12/1972
965950181
65 Nadim Muhammad Abdul Hafiz Ideas Hebron
3/23/1981 908017502
66 Nasim Husni Salim Shrukh al-Thahria 11/12/1982
921600037
67 Rami Suliman Adballah Bani Owdh UNK UNK
906209028
68 Rami Abed Ahmad Joma'a UNK UNK 907803241
69 Kayed Muhammad Ismaeil Hendi UNK UNK 901899930
70 Zidan Abdul Qader Najeeb Daghlas UNK UNK
966426991
71 Ismail Musa Issa Salah UNK UNK
901124552
72 Ali Issam Ahmad Hamoud Jordan 8/25/1983
916518723
73 Mahmud Uthman Hamdan Barghouthi Bait Rema
10/4/1974 900077875
74 Tariq Idris Ali Khalifa Kuwait 11/11/1983
911770634
75 Ayman Faraj Ibrhaim Muhammad Ghazi Syria 5/1/1983
410205454
76 Rami Omar Ahmad al-Natour Ukraine 11/23/1979
411702376
77 Asad Abbas Khader Suliman Bait Oar Altahta
9/2/1982 920098290
78 Ala' Ali Ishaq Qaneh Nablus 6/28/1987
850734179
79 Saleh Ali Yusif Zahran Dair Abu Masha'al 6/10/1987
403401490
80 Ramzi Saddiq Mahmud Hamadneh Asira Shamaliyeh
7/22/1982 910660604
81 Fadi Abdel Khaleq Abdul Moti Altamimi Jordan
2/23/1985 999835903
82 Majdi Mustafa Mahmud Zayf Nablus 9/27/1985
948399431
83 Mahmud Tawfiq Mahmud al-Khatib Jericho
4/26/1967 410463442
84 Fadi Muhammad Jamil Ashkar UNK UNK 907949036
85 Muhammad Attieh Husain al-Manasra UNK 12/7/1980
906903933
86 Baha' Abdul Karim Khamis Hamudeh Media 6/15/1986
910755792
87 Khalid Ghazi Muhammad Miri' Tulkarm 9/2/1977
900369125
88 Firas Fathi Abbas Hdaib Jordan 10/16/1982
410129396
89 Rae'd Kamal Mahmud al-Namurah Jordan 8/1/1979
906227079
90 Firas Falah Umar Abdul Fatah Salfit 6/28/1976
901099044
91 Mahmud Hikmat Jaber Sarhan Tulkarm 3/12/1985
937856698
92 Muhammad Kamel Mhmd Abu Sharekh al-Thahria
7/1/1977 901400440
93 Ahmad Rida Yusif Tubass Nablus 2/27/1987
850133047
94 Rami Amin Muhammad Hamidah Bethlehem 3/22/1979
961558459
95 Bilal Mufeed Mustafa Ghannam Jenin 6/24/1986
914240643
96 Muhammad Nayef Musleh Awaysah Althahrieh 7/26/1982
936155647
97 Jamal Ghanem Ayyad Alraghmat Althahrieh 5/9/1974
939628160
98 Maher Ismayil Muhammad al-Qaysiyeh Jordan
12/8/1981 410968997
99 Wa,al Izzat Mahmud al-Manasrah Bani Naim
1/4/1978 905562831
100 Muhammad Jasir Awad Abu Hamid Qalqilia 5/10/1985
948345882
101 Mahmud Adel Muhammad Tayem Alfundoq 5/1/1978
914104823
102 Mutlaq Naser Mutlaq Zidan Nablus 9/29/1973
976909960
103 Sami Muhammad Soud Abu Samen Nablus 6/28/1985
946110467
104 Muhammad Eid Jassem Miri' Yamen 5/18/1985
410150734
105 Mahmud Muhammad Fathi Mahmud Khatib Dair Netham
9/13/1986 911067411
106 Abdallah Murad Ali Irhemiah Dait Reema 2/26/1988
950443689
107 Khalil Ali Muhammad Abu Qubtieh Yatta 7/30/1982
937286193
108 Muhammad Diab Mahmud Brash Ramallah 5/13/1985
941265472
109 Muhammad Sa'ad Thiyab Zbedat Tulkarm 2/19/1982
907510044
110 Muhammad Abdallah Falah Daqah Al Fara'a Camp
1/12/1986 910596022
111 Muhammad Khalid Hussayn Alwahsh Za'tara
12/20/1984 941189490
112 Rami Fawaz Fayez Frihat Jenin 4/26/1987 850539701
113 Sa'id Suliman Mutawe' Abdul Hamid Nablus
1/16/1974 905008603
114 Adham Kamal Da'ud Aqel Kufr Qadum 1/7/1985
941038630
115 Arafat Jamil Hassan Salim Jayus 8/15/1988
948974688
116 Iyad Ibrahim Ahmad Hilu Kufur Dik 3/19/1975
907947071
117 Ayman Sliman Ahmad Hrayzat Yatta 5/1/1982
912060746
118 Abdul Hadi Mustafa A H Rabah Saudi Arabia
12/18/1984 941700544
119 Antara Yusif Awdeh Jawa'deh Hebron 8/11/1984
949557524
120 Ahmad Fayez Abdul Jawwad Ighraib Tarqomia
12/7/1986 937180479
121 Ahmad Adel Ahmad Abu Hatab Jenin 8/10/1983
941030637
122 Najeh Hassan Ibrahim Alawnah Azmout 10/9/1975
948798128
123 Ayman Abdul Malak Amin Nazal Qabatia 2/19/1974
917291171
124 Yusif Muhammad Musa Ghanem Tulkarm 6/27/1975
904970761
125 Ziyad Hassan Mahmud Alsabah Taqu'a
8/2/1986 950003715
126 Muhammad Saber Mustafa Abahra Saudi Arabia
12/8/1983 941634625
127 Jamil Abdul Rahman Mahmud Hamad Sabastiya
4/21/1984 941124026
128 Uthman Abdul Karim Mhmd Huwarah Nablus
2/26/1984 941182933
129 Theib Ali Theib Ka'bia Jenin 1/8/1984 939378840
130 Muhammad Ghazi Ahmad Kabaha Kuwait 7/4/1983
941588121
131 Mahran Bassam Abdallah Almardawi Hableh
7/29/1982 907534572
132 Tamer Hasim Issa Issa Saudi Arabia
3/16/1985 411528953
133 Muhammad Aziz Qasem Tamam Tulkarm 8/8/1983
936543313
134 Ala' Edin Muhammad Ahmad Ewais Nablus
4/9/1984 941186298
135 Bara' Hakam Mhmd Arqawi Naserah 10/18/1986
850966201
136 Ra,id Umar Mahmud Zmaara Halhoul 5/7/1975
904811262
137 Juma, Muhammad Asfur Juma, Tawil Hebron
9/1/1971 964291751
138 Usama Abdul Sami, Ahmad al-Atrash Israel
9/12/1975 969499557
139 Hareth Ibrahim Muhammad Awad Ithna 10/5/1984
936109107
140 Majid Musa Ibrahim Ibhais Yatta 5/30/1985
947910469
141 Hatem Muhammad Qasem atta Abido Hebron
4/23/1976 969483411
142 Yasser Arafat Abd al-Hadi Fatafta Saudi Arabia
3/22/1987 902585967
143 Usama Musa Hassan Hamamda Yatta 6/28/1978
904501863
144 Nur Nabil Umran Sharabati Hebron 3/3/1982
907389415
145 Wa,al Sabri Muhammad Shadfan Bait Awla 1/13/1979
904175833
146 Muhammad Munir Sadiq Muhammad Kuwait 12/2/1974
902443282
147 Yusif Jihad Baker Yusif Lebanon 5/19/1986
411035413
148 Yusif fawwaz Yosef Abu Mutawe' Oman 11/20/1985
850889726
149 Umar Abdul Karim Abdul Ghani Shwahneh Kufur Tholoth
7/26/1981 908038276
150 Muhammad Ibrahim Mahmud Qarariah al-Funduqumiah
5/1/1985 947599668
151 Majid Ghaleb Abdul Aziz Naim Mesiliah
3/3/1982 907554208
152 Usama Abd Yasin Tazaza'a Qabatia 10/15/1981
908127152
153 Muhammad Izzat Ahmad Zakarnah Jenin 5/1/1985
947914479
154 Asad Abdul Latif Saleh Abu Alwafa Jenin 10/16/1985
938151370
155 Mahmud Tawfid Abd Masaid Tulkarm
9/30/1979 904600616
156 Yusif Sofian Yosef Miri'a Jenin 9/17/1985
946499019
157 Baha' Eddin Jamil Abdul Latif Alsadi Jenin
1/26/1986 938106986
158 Ahmad Zaki Salim Hammad Jenin 8/21/1986 914239777
159 Wajdi Hassan Mahmud Sweitat Jenin 10/7/1982
938153012
160 Sa'adi Mahmud Ismayil al-Dik Kufr Dik
7/17/1985 938012507
161 Ayub Sobhi Mahmud Saudi Nablus 10/12/1983
941121501
162 Sabri Ibrahim Sabri Sruji Kuwait
12/12/1983 411530785
163 Tariq Yusif Ali Abu Omar Kuwait 5/8/1984
411557119
164 Suhaib Tawfiq Mustafa Yihya Jenin 10/30/1981
914445861
165 Ahmad Sami Rajeh Mubslet Nablus 11/3/1983
936671130
166 Qusay Abdullatif Rawhi Taqatqah Tulkarm
5/8/1980 911690121
167 Ansam Muhammad Yusif Thultain Kufr Allabad
6/4/1979 851180122
168 Muhammad Fathi Mhmd Albada Tulkarm 7/27/1981
907379259
169 Muhammad Abdul Majid Kamal Aldalow Jordan
1/27/1984 410699318
170 Ashraf Muhammad Ali al-Ashkar Tulkarm
5/30/1981 907754022
171 Muhammad Nimr Jabr Hamdan Tulkarm 11/6/1981
906945548
172 Rajih Naim Rajih Abu Yaqub Nablus 1/27/1987
850544727
173 Murad Ahmad Abdallah Juma'a Tulkarm 6/13/1984
936853373
174 Mustafa Jihad Said al-Qadumi Syria 8/4/1985
411119134
175 Ahmad Sabri Abdul Karim Abu Atiah Nablus
6/18/1980 904971827
176 Muhammad Faysal Khalil Ahmad Tulkarm 8/14/1984
936852565
177 Muaz Mahmud Ibrahim al-Dik Kufr Dik 12/14/1982
910642016
178 Muhammad Nofan Mahmud Salameh Kuwait 1/28/1985
411465073
179 Muhammad Khalil Saud Taha Lebanon 6/24/1984
411319304
180 Ra,id Ali Muhammad al-Asakrah Bethlehem
1/10/1980 911672335
181 Usama Muhammad Khalf Salem Ras Snisil
2/26/1990 852888742
182 Muhammad Atta Awdeh Sbeih Bethlehem 11/6/1982
920231248
183 Ra'fat Ali Hassan Nabhan Bethlehem 4/4/1982
907520613
184 Ziyad Salim Muhammad Taamreh Bethlehem 5/29/1982
907167183
185 Rifat Walid Ali Jibril Bayt Jala 9/20/1986
860131556
186 Abdallah Ahmad Abdallah Juma'a Nablus
6/16/1975 900127507
187 Mazen Jalal Saleh Bular Bidya 10/25/1971
912288941
188 Jawdat Muhammad Jabr M Ziyadeh Bitilo
3/25/1971 944506799
189 Khalid Ismail Mustafa Mussa Nablus 10/31/1984
950145607
190 Thaer Hassan Theib Alfararjah Bethlehem 8/3/1980
911470149
191 Husam Ibrahim Muhammad Hamad Tulkarm 8/23/1983
941308272
192 Haytham Hussayn Nimr al-Harim Jordan 7/4/1984
944059427
193 Jaber Abdul Rahman Kamal Hammad Jenin 5/7/1983
921522280
194 Baha' Eddin Sabri Mhmd Abu Alfieh Tulkarm
12/29/1981 907942072
195 Rashad Abdul Ra,uf Lutfi Yassin Salfit
6/30/1978 912441567
196 Muhammad Awad Ahmad Dar al-Araj Bethlehem
10/20/1985 949793921
197 Rafat Shaher Muhammad Salem Ras Snesil 10/24/1983
921500229
198 Firas Ahmad Omar Zakarneh Qabatia 4/6/1986
936735646
199 Azam Awad Ahmad Bani Awdeh Nablus
7/11/1985 946107729
200 Barakat Wajeh Muhammad Thaher Yasid 11/10/1980
911757649
201 Ahmad Abdallah Saeed Albanna Tulkarm
4/14/1982 912052487
202 Tawfiq Sami Tawfiq Ubayd Jenin 7/15/1983
938030095
203 Samer Ahmad Saeed Ya'aqba Kufur Rai, 8/14/1977
904725835
204 Hamzeh Khamis Ali Dar Khalil Amman 5/14/1980
410120182
205 Diya' Sameeh Hassan Ya'aqbi Kufur Rae'e 1/26/1986
946498409
206 Arafat Abdallah Mustafa sahhar Jenin 12/8/1975
901217398
207 Ra'fat Rasmi Fakhri Jarrar Sanour 3/17/1981
939076881
208 Fadi Ahmad Salem Najjar Jordan 12/25/1983
944697671
209 Munir E S al-Zu,bi (aka al-Zoubi) Jericho
01/01/1957 410074520
210 Yousif Hilu (aka Helo) Nablus 11/11/1962
410089197
211 Khalid Hammad Hebron 03/31/1964
410051049
212 Yusif Nassar Yatta 08/27/1959 410022255
213 Munir Ruzieh Tulkarem 10/02/1954 410303259
214 Muhammad Aldaya Lebanon 01/01/1968
410074512
215 Tawfiq Anati Nablus 04/06/1961 410016661
216 Muhammad Abd al-Hadi Jordan, 01/01/1970
410012496
217 Samer A,oemer Syria 02/01/1972 410598114
218 Ghassan Muhammad Kuwait 09/01/1965
412308546
219 Ghassan Hdaib Jordan 01/03/1971 410462444
220 Husam al-Ahamm Jordan 11/10/1972 410299580
221 Salmam Abdullah Amman 01/01/1970 410642139
222 Ziad Khalid Salfit 07/22/1983
936544493
223 Mustafa Ghnimat Hebron 10/01/1984
949564983
224 Murad Sbaih Jordan 06/07/1984
411682495
225 Hazim Awayes Nablus 06/23/1983
950230854
226 Rami al-Jaeabra Hebron 06/04/1976
901026260
227 Iyad Khalid Abdullah Attallah Libya 01/01/1972
410032817
228 Fayez Hamada Yaqub Shahin Hebron 01/10/1959
410023717
229 Yusif Dakhlallah Abdullah Abd al-Din Jericho
05/28/1958 410302475
3. (SBU) Response is requested not later than September 30,
2008 to allow the candidates to meet course reporting dates.
Post appreciates Washington efforts to meet the requested
deadline.

4. (SBU) Post has found no credible derogatory information
on these candidates.

WALLES

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