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