Cablegate: Human Rights Vetting for Us Sponsored Defense Resource

VZCZCXYZ0002
OO RUEHWEB

DE RUEHGB #0479 0540819
ZNR UUUUU ZZH
O 230819Z FEB 10
FM AMEMBASSY BAGHDAD
TO SECSTATE WASHDC IMMEDIATE 6777

UNCLAS BAGHDAD 000479

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 DEFENSE RESOURCE
MANAGEMENT TRAINING, USA - GROUP 2

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 Interior (MOI) who have been
nominated to attend the Defense Resource Management training during
the period 25 April through 22 May 2010; training location -
Monterey, CA, USA.

3. The names of the proposed candidates are as follows:

FULL NAME: Rafea Kareem Inaem INAEM
POSITION: 1LT/Budget Manager, Baghdad Police/MOI
DOB: 18 February 1974

FULL NAME: Safaa Abdulhussein Morjan AL-ZUBAIDI
POSITION: MAJ/Budget Section Manager, Accounting/MOI
DOB: 25 April 1977

FULL NAME: Salah Hashim Khalaf AL-KHALIF
POSITION: LTC/Police Officer, Traffic/MOI
DOB: 01 July 1955

FULL NAME: Salam Omar Abed Abed AL-HAYALI
POSITION: MG/Auditing Department Manager/MOI
DOB: 18 September 1958

FULL NAME: Shukur Mandeel Salih SALIH
POSITION: COL/Accounting Manager, Salah Al Deen Police/MOI
DOB: 01 July 1964

FULL NAME: Walaa Abdulzahra Obaid AAL RASHEEDI
POSITION: LT/Budget Manager/Al Basrah Police/MOI
DOB: 22 June 1982

FULL NAME: Hamzah Najm Kadhim AL-JANABI
POSITION: LTC/Accounting Manager, Baghdad Police/MOI
DOB: 06 June 1963

FULL NAME: Aadel Nawaf Abbas AL-DULAIMI
POSITION: LTC/General Directorate, Financial Issues/MOI
DOB: 19 May 1971

FULL NAME: Ahmed Hadi Hameed HAMEED
POSITION: COL/Auditing Manager, Operating Budget/MOI
DOB: 29 March 1963

FULL NAME: Alaa Hussein Ali ALI
POSITION: MG/Assistant Director General, Planning/MOI
DOB: 17 February 1958

FULL NAME: Ali Nasaif Jasim JASIM
POSITION: MAJ/Account Manager/MOI
DOB: 02 September 1972

FULL NAME: Fares Falih Abed ABED
POSITION: COL/Planning and Investment Budgeting/MOI
DOB: 05 November 1968

FULL NAME: Hadi Hasan Salan AL-SHUWAILI
POSITION: COL/Accounting Manager, Wasit Police/MOI
DOB: 01 July 1962

FULL NAME: Hayder Bakheet Mohammed MOHAMMED
POSITION: CAPT/Budget Manager, Deywanyah Police/MOI
DOB: 02 February 1976

FULL NAME: Mohammed Lateef Hameed HAMEED
POSITION: 1LT/Budget Manager, Diyala Police /MOI
DOB: 01 January 1981

FULL NAME: Nadia Matti Ibrahimi SHEBO
POSITION: Budget Planning Manager, Accounting/MOI
DOB: 15 February 1959

FORD

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