VISAS VIPER: DECEMBER 2009 MONTHLY ACTIVITY REPORT

S E C R E T BAGHDAD 003232 SIPDIS VISAS E.O. 12958: DECL: 12/12/2019 TAGS: PINR PTER ASEC CMGT CVIS KPRV IZ SUBJECT: VISAS VIPER: DECEMBER 2009 MONTHLY ACTIVITY REPORT Classified By: DCM Robert Ford for Reasons 1.4 (b) and (d) ¶1. (U) Visas Viper ¶2. (U) Post: Baghdad MEETING DATE: December 6, 2009 CHAIR: DCM Robert Ford COORDINATOR: CONOFF David Brownstein ATTENDEES: POL, ECON, CONS, MNFI (CJ9),OHA, POLM, FBI, DHS, PAS, RSO, MNF-I ¶3. (U) THE COMMITTEE IS SUBMITTING INFORMATION ON THE FOLLOWING INDIVIDUALS UNDER THE VISAS VIPER PROGRAM. ¶4. (U) NAME: KARRAR NIAMAH KAZIM AL SHAMMARI AL BABA AKA: SAFA SALIM HUSYAN AL-KAFAJI ID: Iraqi Jinsiya (National ID) 00076211 or 09976211 DPOB: 08 DEC 1976; Al Salmia, Kuwait ¶5. (S) SUMMARY, KARRAR NIAMAH KAZIM AL SHAMMARI AL BABA : Al Baba confessed to purchasing false identification and using it to gain employment with Kellogg, Brown and Root (KBR) and US Military in Iraq (USMI) as a laundry worker. He also confessed to hiding this fact when he was rehired and lied directly to HUMINT Support Team (HST) 14 at Camp Prosperity, International Zone (IZ) until directly confronted with his alternate name. SOURCE: MNC-I-C2X- HST-14-228, BATS DOSSIER: (647710DF-48BF-58FE-62AD-AD7A121B6960). ¶6. (U) NAME: AQEEL KHATHEM GHADHBAN AL-AZAWI (as it appears in BATS) ID: Iraqi Jinsiya 00966670 DPOB: 26 JAN 1978; Al Andalus, Kuwait ¶7. (S) SUMMARY, AQEEL KHATHEM GHADHBAN AL-AZAWI: Reported to be selling false identification in 2005. SOURCE: MNC-I-C2X- HST-14-228, BATS DOSSIER:(ECDFA88E-808A-490E-BD95-99677DF8F527 ) ¶8. (U) NAME: FARAH GHUDAYIR IBRAHIM AL JUMAYLI AKA: SARA DPOB: 02 May 1979 (DOB on Passport is 1978-05-03); Baghdad, Iraq ID: Iraqi Jinsiya 00254567 (fake Jinsiya); Iraqi Passport G1260847 valid from 11 JUN 2007 to 10 JUN 2015 ¶9. (S) SUMMARY, FARAH GHUDAYIR IBRAHIM AL JUMAYLI: Al Jumayli is currently under suspicion for having ties to insurgent groups. She presented a fake Jinsiya during her screening on 06 November 2009. HST is currently analyzing the data recovered from her phone and laptop. SOURCE: BATS DOSSIER: (AF96C787-3E2F-4C94-A6D0-18137AE919AE) ¶10. (U) NAME: BASIL RIYAD ADUR AL AABED AKA: Jack; Basil Riyadh Idwer; BASIL RAAD ADOR; BASEL RYAD ADWARD; BASIL RIYAD ADUR AL AABED; BASIL RAAD ADOR; BASIL RIYAD ADUR AL ABBAD; BASIL ADUR; BASIL ADWARD; BASEL RIAD; BASEL ADUR; BASEL RIAD ADUR AL AABED; PDOB: 16 Nov 1971 ¶11. (S) SUMMARY, BASIL RIYAD ADUR AL AABED: On 17 July 2009, the subject was placed on the Multinational Division-Baghdad (MND-B),Iraq Biometric Watchlist due to a base access ban for misconduct and/or criminal behavior; however, the exact nature of the subject's criminal charges are not known at the time of reporting. The subject's watchlist information entered into the subject's BAT record in December 2008 states that the subject is on alert as a known or suspected terrorist and/or is listed on another country's watchlist; however, it is not known which country has added the subject to their watchlist and no further details were available as of 29 October 2009. Due to the derogatory information of the watchlist text, the National Ground Intelligence Center added the subject to Tier 4 (Do Not Hire/Deny Base Access/Disqualify from Army or Police Training). HILL