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Viewing cable 10BAGHDAD479, HUMAN RIGHTS VETTING FOR US SPONSORED DEFENSE RESOURCE

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Reference ID Created Released Classification Origin
10BAGHDAD479 2010-02-23 08:19 2011-08-24 16:30 UNCLASSIFIED Embassy Baghdad 
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