HUMAN RIGHTS VETTING FOR US SPONSORED DEFENSE RESOURCE

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