HUMAN RIGHTS VETTING FOR U.S SPONSORED TRAINING

UNCLAS STATE 008654 SIPDIS SENSITIVE BUT UNCLASSIFIED E.O. 12958: N/A TAGS: PHUM MASS IZ SUBJECT: HUMAN RIGHTS VETTING FOR U.S SPONSORED TRAINING FOR USA REF: BAGHDAD 105 ¶1. (U) The Department has reviewed its files and finds that it possesses no credible information of gross violations of human rights at this time by the members of the Iraqi Security Forces listed below. Note that if, at any time, the Embassy becomes aware of any information regarding incidents which could be deemed to be credible information of a gross violation of human rights by these individuals, the Embassy should so inform the Department. ¶2. (SBU) The names of the proposed candidates are as follows: NAME: Ghalid Obaid KHALAF DOB: Oct 25, 1958 POSITION: MOD General Counsel TYPE OF TRAINING: Judicial Training Conference TRAINING LOCATION: Cairo, Egypt DATES OF TRAINING: January 31, 2010 - February 11, 2010 NAME: Raad Atta MAKKI DOB: Jul 01, 1953 POSITION: (MOD) Military Court of Cassation / Member TYPE OF TRAINING: Judicial Training Conference TRAINING LOCATION: Cairo, Egypt DATES OF TRAINING: January 31, 2010 - February 11, 2010 NAME: Saad Ali HUSSEIN DOB: Apr 04, 1971 POSITION: (MOD) Al-Anbar Military Court / Member TYPE OF TRAINING: Judicial Training Conference TRAINING LOCATION: Cairo, Egypt DATES OF TRAINING: January 31, 2010 - February 11, 2010 NAME: Hussein Ali Hadi AL-TAMEEMI DOB: Feb 28, 1968 POSITION: (MOD) Training Officer / General Counsel Office TYPE OF TRAINING: Judicial Training Conference TRAINING LOCATION: Cairo, Egypt DATES OF TRAINING: January 31, 2010 - February 11, 2010 NAME: Qasim Mohammed Hussein AL-MAJIDI DOB: Apr 08, 1965 POSITION: (MOD) Prosecutor Directorate / General Counsel Office TYPE OF TRAINING: Judicial Training Conference TRAINING LOCATION: Cairo, Egypt DATES OF TRAINING: January 31, 2010 - February 11, 2010 NAME: Hussein Jasim JAWAD DOB: Jan 12, 1971 POSITION: (MOD) Baghdad Military Court / Member TYPE OF TRAINING: Judicial Training Conference TRAINING LOCATION: Cairo, Egypt DATES OF TRAINING: January 31, 2010 - February 11, 2010 NAME: Farhan Mohan ALI DOB: Mar 15, 1971 POSITION: (MOD) Baghdad Military Court / Prosecutor TYPE OF TRAINING: Judicial Training Conference TRAINING LOCATION: Cairo, Egypt DATES OF TRAINING: January 31, 2010 - February 11, 2010 NAME: Mohammed Jawad KADHEM DOB: Apr 01, 1958 POSITION: (MOD) Najaf Military Court / Member TYPE OF TRAINING: Judicial Training Conference TRAINING LOCATION: Cairo, Egypt DATES OF TRAINING: January 31, 2010 - February 11, 2010 NAME: Muayad Mousa JASIM DOB: Dec 02, 1968 POSITION: (MOD) 4th Div / Legal Advisor TYPE OF TRAINING: Judicial Training Conference TRAINING LOCATION: Cairo, Egypt DATES OF TRAINING: January 31, 2010 - February 11, 2010 NAME: Ammar Mahmood Hatem AL-DULAIMI DOB: Feb 23, 1969 POSITION: (MOD)Diyala Military Court / Member TYPE OF TRAINING: Judicial Training Conference TRAINING LOCATION: Cairo, Egypt DATES OF TRAINING: January 31, 2010 - February 11, 2010 NAME: Alaa Kamil KADHIM DOB: Dec 08, 1958 POSITION: (MOI) Chief of the Right Directorate / MOI Legal Counsel Office TYPE OF TRAINING: Judicial Training Conference TRAINING LOCATION: Cairo, Egypt DATES OF TRAINING: January 31, 2010 - February 11, 2010 NAME: Ali Abdulameer Abbas AL-HAKEEM DOB: May 18, 1963 POSITION: (MOI) MOI Court of Cassation / Prosecutor TYPE OF TRAINING: Judicial Training Conference TRAINING LOCATION: Cairo, Egypt DATES OF TRAINING: January 31, 2010 - February 11, 2010 NAME: Sadeq Faraj ABDULRAHMAN DOB: Jul 28, 1961 POSITION: (MOI) MOI Court of Cassation / Member TYPE OF TRAINING: Judicial Training Conference TRAINING LOCATION: Cairo, Egypt DATES OF TRAINING: January 31, 2010 - February 11, 2010 NAME: Mohammed Naji DHEYAB DOB: Sep 09, 1960 POSITION: (MOI) MOI Baghdad Court / Member TYPE OF TRAINING: Judicial Training Conference TRAINING LOCATION: Cairo, Egypt DATES OF TRAINING: January 31, 2010 - February 11, 2010 NAME: Abdulkhaleq Badri LAFTA DOB: Jul 01, 1963 POSITION: (MOI) MOI Basra court / Member TYPE OF TRAINING: Judicial Training Conference TRAINING LOCATION: Cairo, Egypt DATES OF TRAINING: January 31, 2010 - February 11, 2010 NAME: Salam Abed Hassoon AL-FATLA DOB: Jul 01, 1962 POSITION: (MOI) MOI Babylon court / Member TYPE OF TRAINING: Judicial Training Conference TRAINING LOCATION: Cairo, Egypt DATES OF TRAINING: January 31, 2010 - February 11, 2010 NAME: Falah Jassim Mohammed AL-KHARSA DOB: Dec 18, 1960 POSITION: (MOI) MOI Mosul Court / Member TYPE OF TRAINING: Judicial Training Conference TRAINING LOCATION: Cairo, Egypt DATES OF TRAINING: January 31, 2010 - February 11, 2010 NAME: Oday Hatem Hasan AL-HASSANI DOB: Mar 20, 1964 POSITION: (MOI) Chief of Baghdad Police Legal Directorate TYPE OF TRAINING: Judicial Training Conference TRAINING LOCATION: Cairo, Egypt DATES OF TRAINING: January 31, 2010 - February 11, 2010 NAME: Ayad Ashour Kadhim AL-BAHRANI DOB: Jul 01, 1966 POSITION: (MOI) Chief of the legal Administration Directorate / MOI Legal Counsel Office TYPE OF TRAINING: Judicial Training Conference TRAINING LOCATION: Cairo, Egypt DATES OF TRAINING: January 31, 2010 - February 11, 2010 NAME: Yaser Ibrahim JASIM DOB: Mar 09, 1972 POSITION: (MOI) Chief of Legal follow-up Directorate / MOI Legal Counsel Office TYPE OF TRAINING: Judicial Training Conference TRAINING LOCATION: Cairo, Egypt DATES OF TRAINING: January 31, 2010 - February 11, 2010 CLINTON