Cablegate: Human Rights Vetting for U.S Sponsored Training

VZCZCXYZ0003
PP RUEHWEB

DE RUEHC #0206 0041618
ZNR UUUUU ZZH
P 041613Z JAN 10
FM SECSTATE WASHDC
TO AMEMBASSY BAGHDAD PRIORITY 0470

UNCLAS STATE 000206

SIPDIS
SENSITIVE BUT UNCLASSIFIED

E.O. 12958: N/A
TAGS: IZ PHUM MASS
SUBJECT: HUMAN RIGHTS VETTING FOR U.S SPONSORED TRAINING
FOR USA

REF: BAGHDAD 3260

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 member of the Iraqi Security
Forces listed below. Department strongly suggests that a
visa application for this individual be filed with as much
time as possible to allow for additional processing
procedures that may be required. 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 this individual, the
Embassy should so inform the Department.

2. (SBU) The name of the proposed candidate is as follows:

NAME: Omar Ahmed Ismael
POSN: MAJ/Lead IA Investigator/MOI/Internal Affairs
DOB: 10 Oct 1976
TYPE OF TRAINING: Witness two IA systems and observe a
functional and
efficient IA organization incorporating planning,
investigations,
and inspection and auditing.
TRAINING LOCATION: Washington
D.C./Arlington, VA
DATE OF TRAINING: March 20-27, 2010

NAME: Mustafa Sami Abdulhadi
POSN: MAJ/Lead IA Investigator/MOD/Internal Affairs
DOB: 30 June 1977
TYPE OF TRAINING: Witness two IA systems and observe a
functional and
efficient IA organization incorporating planning,
investigations,
and inspection and auditing.
TRAINING LOCATION: Washington
D.C./Arlington, VA
DATE OF TRAINING: March 20-27, 2010

NAME: Ahmed Radhi Kadhim
POSN: 1LT, Investigator-Gen Asst/MOI/Internal Affairs
DOB: 13 January 1985
TYPE OF TRAINING: Witness two IA systems and observe a
functional and
efficient IA organization incorporating planning,
investigations,
and inspection and auditing.
TRAINING LOCATION: Washington
D.C./Arlington, VA
DATE OF TRAINING: March 20-27, 2010

NAME: Ahmed Taha Hashim Albu-Ragheef
POSN: MGEN/Directorate General, MOI/Internal Affairs.
DOB: 28 Aug 19689
TYPE OF TRAINING: Witness two IA systems and observe a
functional and
efficient IA organization incorporating planning,
investigations,
and inspection and auditing.
TRAINING LOCATION: Washington
D.C./Arlington, VA
DATE OF TRAINING: March 20-27, 2010
CLINTON

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