VISAS VIPER MANDATORY STATUS REPORT AND WATCHLIST

UNCLAS BAGHDAD 000996 DEPT FOR CA/VO/L/C AND INR/TIPOFF SENSITIVE SIPDIS E.O. 12958: N/A TAGS: KVPR CVIS PTER ASEC CMGT PINR PREL IZ SUBJECT: VISAS VIPER MANDATORY STATUS REPORT AND WATCHLIST SUBMISSIONS FOR MARCH 2009 REF: 05 STATE 058520 ¶1. (U) VISAS VIPER ¶2. (U) POST: BAGHDAD MEETING DATE: 05APR2009 CHAIR: CHARG PATRICIA BUTENIS COORDINATOR: CONOFF ANUUTINEN ATTENDEES: RSO, POL/MIL, EXEC, ECON, PAO, DHS, FBI, CONS, MNF-I (CJ9) ¶3. (SBU) THE COMMITTEE IS SUBMITTING INFORMATION ON THE FOLLOWING INDIVIDUALS UNDER THE VISAS VIPER PROGRAM. THESE INDIVIDUALS MAY ALREADY APPEAR IN THE CLASS SYSTEM. ¶4. (SBU) NAME: AL MASHADANI, ADEL KARIM SHAKER DPOB: 1974; IRAQ JUSTIFICATION: ARRESTED MARCH 2009 BY IRAQI SECURITY FORCES IN AL FADHIL NEIGHBORHOOD OF CENTRAL BAGHDAD. SUSPECTED OF LEADING IED AND IDF ATTACKS, EXTORTION, TIES TO AL QAEDA IN IRAQ AND COLLUSION WITH THE TERRORIST NETWORK JAYSH AL ISLAMI. ¶5. (SBU) NAME: SIRHAN, MAHIR AKA: ABU ZIYAB DOB: 1975 JUSTIFICATION: ARRESTED MARCH 2009 BY MINISTRY OF INTERIOR POLICE INTERVENTION FORCE; ACCUSED OF KILLING 70 PEOPLE IN THE ARAB JUBUR AREA OF BABIL PROVINCE, NORTHEAST OF THE CITY OF HILLA. ¶6. (SBU) NAME: AL DULAIMI, WISSAM AKA: WASEM AL-DELAEMA DOB: 1972 JUSTIFICATION: IRAQI-DUTCH DUAL CITIZEN PLEADED GUILTY IN US COURT TO CONSPIRING TO KILL AMERICAN TROOPS. SENTENCED TO 25 YEAR PRISON TERM TO BE SERVED IN THE NETHERLANDS WHERE A JUDGE MAY AMEND HIS SENTENCE. ADMITTED TO ENTERING IRAQ IN 2003 TO JOIN MUJAHIDEEN AL FALLUJAH WHICH DEPLOYED ROADSIDE BOMBS AGAINST US TROOPS. BUTENIS