Identifier
Created
Classification
Origin
09BAGHDAD3232
2009-12-15 14:47:00
SECRET
Embassy Baghdad
Cable title:
VISAS VIPER: DECEMBER 2009 MONTHLY ACTIVITY REPORT
how-toVZCZCXRO6568 RR RUEHBC RUEHDE RUEHDH RUEHIHL RUEHKUK DE RUEHGB #3232 3491447 ZNY SSSSS ZZH R 151447Z DEC 09 ZDK FM AMEMBASSY BAGHDAD TO RUEHC/SECSTATE WASHDC 5753 INFO RUCNRAQ/IRAQ COLLECTIVE RUEAIIA/CIA WASHDC RHMFISS/CDR USCENTCOM MACDILL AFB FL RUEAWJA/DEPT OF JUSTICE WASHDC RUEKJCS/DIA WASHINGTON DC RHMFISS/FBI WASHINGTON DC RUEAHLC/HOMELAND SECURITY CENTER WASHINGTON DC RUEPMNF/MNF-I C2X BAGHDAD IZ RUEPGAA/MNF-I HUMINT OPS BAGHDAD IZ RUMICEA/USCENTCOM INTEL CEN MACDILL AFB FL//CCJ2//
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)
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
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