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Viewing cable 10STATE8654, HUMAN RIGHTS VETTING FOR U.S SPONSORED TRAINING

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Reference ID Created Released Classification Origin
10STATE8654 2010-01-28 13:56 2011-08-24 16:30 UNCLASSIFIED//FOR OFFICIAL USE ONLY Secretary of State
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