CID Report: 0204-04-CID259-80242

Error message

  • Deprecated function: Return type of DBObject::current() should either be compatible with Iterator::current(): mixed, or the #[\ReturnTypeWillChange] attribute should be used to temporarily suppress the notice in require_once() (line 7 of /usr/home/documentafterliv/public_html/sites/all/modules/contrib/eck/eck.classes.inc).
  • Deprecated function: Return type of DBObject::next() should either be compatible with Iterator::next(): void, or the #[\ReturnTypeWillChange] attribute should be used to temporarily suppress the notice in require_once() (line 7 of /usr/home/documentafterliv/public_html/sites/all/modules/contrib/eck/eck.classes.inc).
  • Deprecated function: Return type of DBObject::key() should either be compatible with Iterator::key(): mixed, or the #[\ReturnTypeWillChange] attribute should be used to temporarily suppress the notice in require_once() (line 7 of /usr/home/documentafterliv/public_html/sites/all/modules/contrib/eck/eck.classes.inc).
  • Deprecated function: Return type of DBObject::valid() should either be compatible with Iterator::valid(): bool, or the #[\ReturnTypeWillChange] attribute should be used to temporarily suppress the notice in require_once() (line 7 of /usr/home/documentafterliv/public_html/sites/all/modules/contrib/eck/eck.classes.inc).
  • Deprecated function: Return type of DBObject::rewind() should either be compatible with Iterator::rewind(): void, or the #[\ReturnTypeWillChange] attribute should be used to temporarily suppress the notice in require_once() (line 7 of /usr/home/documentafterliv/public_html/sites/all/modules/contrib/eck/eck.classes.inc).

This CID investigation was initiated after an article in the newspaper USA Today on July 6, 2004 ran claiming that a detainee named Makin Marwan Kaka, who was being held at the Hard Site of Abu Ghraib, was abused during his stay and interrogation at the facility. When interviewed for the investigation, Mr. Kaka stated that he was stripped of his clothing the first night at Abu Ghraib and slept nude on the floor that night. In the morning he asked the guards for some clothing and the guards, who genuinely thought Mr. Kaka had possession of his clothing with him in the cell, brought him clothing right away. According to Mr. Kaka, it appeared that the guards were not attempting to abuse him, but were mistaken about his possession of his clothing and responded quickly to provide him with adequate attire. Mr. Kaka also states that he was never beaten, sprayed with water or abused. He disavowed the USA Today story in total. The accusations of Cruelty & Maltreatment, as well as the accusation of Assault are shown to be unfounded

Doc_type: 
Investigative File
Doc_date: 
Thursday, August 26, 2004
Doc_rel_date: 
Tuesday, March 1, 2005
Doc_text: 

DEPARTMENT OF THE ARMY UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND 3 — MILITARY POLICE GROUP (CID) 22 rd Military Police Battahon (CID) Detainee Abuse Task Force Baghdad, IZ APO, AE 09342
CINIPR-FR)
26 Aug 04
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT CID REPORT OF INVESTIGATION - FINAL (C)/SSI - 0204-04-CLD259-80242-:5C2 5Y2E
DATES TLMES/LOCATIONS OF OCCURRENCES:
1.)7 Oct 2003/0957 - 12 Dec 2003/2359 HRS, HARD SITE, BAGHDAD CENTRAL CONFINEMENT FACILITY, ABU GHRALB, IZ
DATE/TLME REPORTED: 8 Jul 2004, 1100
bqct( b6 ( Oa6A-
INVESTIGATED BY: SA)----
, SA
, SA
CP-f SUBJECT. 1 (UNKNOWN), (NEI), [ASSAULT (UNFOUNDED)] [CRUELTY AND MALTREATMENT (UNFOUNDED)]
VICTIM I aililliEWIMM CIV; NDRS#)
M, 0, SY, XZ
(NFT)- AKA faNNIMINIEDINONIMMIIIMII=M
[ASSAULT
(UNFOUNDED)] [CRUELTY AND MALTREATMENT (UNFOUNDED)]
INVESTIGATIVE SUMMARY:
On 8 Jul 04, this office received Request for Investigation (RFI) 0325-04-CID001 from the United States Army Criminal Investigation Command, Detainee Assessment Task Force, which requested this office conduct an inn estigation regarding allegations Mr.
w as
abused N‘hile in the custody of U.S Forces)
&iritlii_TIP
Investigation determined the offenses of Assault and Cruelty -,Maltreatment did not occur. Mr. --/ L)-Li MIRstated at no time was he physically abused by U.S Forces. Mr MINrelated he was deprived of his clothing, but was promptly provided his clothing when he asked the guards Mr66-1 , r alesfelt this w as made in error )
b7C-Y 664-
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

Gill. 1 V1 1
From
Sent Wednesday July 21, 2004 6:34 pm
.

To s army.mtl Cc Bcc Subject Re: Name Search
The best I could tell from the record was that the constipation/wound entry occurred on or about 25 Oct 2003, and the heartburn entry occurred on or about 15 Nov 2003.
https ' , ¦.?vebn-lail us arm:.)latml 9 rtfPossibie=true&Aang=en ) 7 -?/' -'004
SUBJECT: DATF Review of CID ROI 0124-04-CID259-801996•
3 Enclosures 1 — USA Today news article, 6 Jul 04)CW5, MP 2 — BATS records pertaining to 1111111111111 .Chief, Current Operations 3 — Interrogation Records pertaining tam.
L(
61

DEPARTMENT OF THE ARMY
DETAINEE ASSESSMENT TASK FORCE
US ARMY CRIMINAL INVESTIGATION COMMAND
6010 6TH STREET
FT BELVOIR, VA 22060

SI SP: 21 Aug 04 7 Jul 04
MEMORANDUM FOR Commander, 3 rd MP Grp, 4699 North 1 st Street, Forest Park, GA 30297
SUBJECT: Request for Investigation - Allegations of detainee abuse pertaining to Juwad Ali KHALIF, NDRS111111.(0325-04-CID001)
01-i -4 t L°6-`4
7c-Y bc-i/
1. On 6 Jul 04, USA Today, ran an article titled "Non-Ira i Ca tives singled out for hard
treatment, records say". The article identified )and AMR as detainees of Syrian citizenship who were allegedly abused at Abu-Ghraib prison. Walliais already listed as Victim #1 in CID Report of Investigation (ROI) 0003-04-
CID149-83130. There are no records to indicateallinhas been listed as a \ iCtilll in a CID
ROI to date (See enclosure #1 for details) )t.)_1( 17 6_4/

2. A review of the Biometrics Automated Toolset (BATS) Online lists several aliases for the
including) and
The 24 Jun 04 Theatre Roster identified MEI as) (See enclosure #2 for
details)) b -l

ht-1
3.
A reN, ieN\, of the Military Intelliaence Interroaation Records database revealed...PIA as interrogated approximately 14 - 15 times between 8 Oct — 12 Dec 03. (See enclosure #3 for details)

4.
Request a preliminary investigation be initiated into the allegations reflected above. Request acknowledgement of this RFI no later than 14 Jul 04 Further, request the sequence number/report of investigation (ROI) number of the investigation no later than 21 Jul 04. A response to this RFI, to include sequence/ROI number and the status of the investigation will be forwarded to this headquarters, Attn: CIOP-COP, no later than the above suspense date. If no ROI is initiated, that information will be provided to this headquarters with explanation. All correspondence will clearly identify the USACIDC control number.

Wo-()6-14-1 f .b6 -
(04c_1
5. POC is the undersigned or CW211111.1111111111111, at DSN: 656-1.1", Commercial. (703) 806—, or via email at) .mil or1111.11111.us.armv smil.mil
b1c -;-I L4061
-
bic (6G I)
­
///SIGNED///

CIIVIPR-FR SUBJECT: Request For Assistance 0204-04-CID259-80242
7. Point of Contact for this request is SA)
at DNVT: 550-111111ibr email at
y.mi1 . Request email confirmation of receipt of this RFA. I bi7-1
b6-1
Encl
1. RFI 0325-04
CW2, MP Special Agent-in-Charge
/. F FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

DEPARTMENT OF THE ARMY
US Army Criminal Investigation Command
ird Military Police Group
78th Military Police Detachment (CID) (FWD)
Baghdad, Iraq APO AE 09342

CIMPR-FR) 13 Jul 04
MEMORANDUM FOR Special Agent in Charge, Prisoner Interview/Interrogation Team, Baghdad Central Confinement Facility, Abu Ghraib, Baghdad, Iraq APO AE 09335
SUBJECT: Request for Assistance (RFA) 0204-04-CID259-80212
1. On 8 Jul 04, this office received Request for Investigation (RFI) 0325-04-CID001 from the United States Army Criminal Investigation Command, Detainee Assessment Task Force, which requested this office conduct an investigation regarding allegations Mr.4111110. was abused while in the custody of U.S. Forces.
b7c-t( L 6-q
2.
Preliminary investigation disclosed an article published by USA Today, dated 6 Jul 04, stated Mr.)was "beaten repeatedly and handcuffed in stressful positions for hours by military police guards working nights at the hard site. . . He also was stripped, hosed with cold water on consecutive nights and forced to sleep nude on the wet concrete -floor)of his cell . ."

3.
A review of the Interrogation Reports of Mr-disclose )g personnel were involved in the interrogations of Mr ; , and ..1.1111111111¦1111 all assigned to A Company, 519 th Military Intelligence Battalion111111WW-31 64r,

, and .111111111111111., assigned to B/325 th (NFI); 1111111111111.409c -3 1196-3 Translator, 205 th Military Intelligence Brigade; .1111111111111111111. 66 th Military Intelligence Group; Mr) ACI; and1111111111111111. Titan Corporation. Request your office locate, fully identify, and interview these personnel regarding the allegations made in the USA Today article and determine if they were witnessed any acts, or evidence of such acts, during their interaction with MAIM)y
4. Request your office determine if Mrdieillis still in custody at BCCF. If so, request a
medical screening be conducted of Mr....to determine if he has any injuries or artifacts of
injuries consistent with the allegations. Also, request Mrdilinbe interviewed and a sworn
statement obtained regarding the allegations cited in the USA Today article.

4. Request your office conduct any additional investigative activity within your office's AOR,
which is identified during the conduct of this RFA.

6 This is a Category I Investigation. Results will be provided to this office within 24 hours
of receipt. Reasons for non-compliance with the 24-hour response time limit will be
expeditiously provided to this office.

L.
FOR OFFICIAL USE ONLY LAW ENORCEMENT SENSITIVE
DEPARTMENT OF THE ARM' -US Army Criminal Investigation Command
rd.•
3 nary Police croup
78th Military Police Detachment (CID) (FWD)
Baghdad, Iraq APO AE 09342
CIMPR-FR) 26 Jul 04

MEMORANDUM FOR Special Agent in Charge, Camp Arifjan, Kuwait APO AE 09366
SUBJECT: Request for Assistance (RFA) 0204-04-CID259-80242
1.
On 8 Jul 04, this office received Request for Investigation (RFI) 0325-04-CID001 from the United States Army Criminal Investigation Command, Detainee Assessment Task Force, which requested this office conduct an investigation regarding allegations Mr....Las abused while in the custody of U.S. Forces. ) b7c-1(

2.
Preliminary investigation disclosed an article published by USA Today, dated 6 Jul 04, stated Mr.ellarwas "beaten repeatedly and handcuffed in stressful positions for hours by military)

. police guards working nights at the hard site. . . He also was stripped, hosed with cold water on consecutive nights and forced to sleep nude on the wet concrete floor of his cell . . ."
10-4.c-t L Ids-(
3. On 15 Jul 04,)Prisoner Interview/Interrogation Team (PIT), Baghdad Central Confinement Facility, Abu Ghraib, IZ (BCCF), conducted a querof the records maintained at BCCF and determined Mrdinilliwas transferred to Camp Bucca, IZ.
67C-it 6t-y
4.
Request your office have a medical screening conducted of Man= to determine if he has any injuries or artifacts of injuries consistent with the allegations. Also, request Mr-be interviewed and a sworn statement obtained regarding the allegations cited in the USA Today article.

5.
Request your office conduct any additional investigative activity within your office's AOR,
which is identified during the conduct of this RFA.

6. This is a Category I Investigation. Results will be provided to this office within 24 hours
of receipt. Reasons for non-compliance with the 24-hour response time limit will be
expeditiously provided to this office.

tkr/)196- (
7. Point of Contact for this request is SA ) at DNVT: 537 )or
email at 11111111.11111111us.army.mil . Request email confirmation of receipt of this RFA.
104c-i.dego-1)

ox-r kre-
Encl
1. RFI 0325-04 CW2, MP
Special Agent-in-Charge

FOR OFFICIAL USE ONLY
LAW ENORCEMENT SENSITIVE

CID FORM 66

1. DATE 2. TIME RECEIVED
7. CASE NUMBER
8 Jul 04 1100

3. OFFENSE 0204-04-CTD259-80242
8. ASSIGNED TO
Assault /Cruelty and Maltreatment/Conspiracy
UMWlo4c--( ilcip —i
4. SUBJECT 9. TYPE OF ACTION
GCUnknown
5. VICTIM. 64C
____i___66-11 10.
NDRS #111111111.
REPORTS
1‘4111jrCIIII.111/111W-1
TYPE SUSPENSE COMP6. CASE DESCRIPTION
RFI 0325-04-C1D001 requesting preliminary investigation INyss, qab L 770C-regarding USA Today newspaper article SAC_ (37t.it
SAC_ 6 AOC —
IFSCI C
11..OTHER ACTION 1 12..CID FUNDS _ 26 RuC 04
ACTION RQRD COMPL DATE AMOUNT
(a.
A /4/41,560 g(DITo i isv4
Pm- -,guJt-:"--izitice-oit apdur.oLf

Page(s)



Referred to:
CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101 U.S. CENTRAL
MS. JACQUELINE SCOTT scoitjeenteom.smil.mil
(813) 827-5341/2830
Page(s)


/1/- 3°

Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
MS. JACQUELINE SCOTT scottjgcentcom.smil.mil
(813) 827-5341/2830
Page(s)



Referred to:
U.S. ARMY MEDICAL COMMAND FREEDOM OF INFORMATION/
PRIVACY ACT OFFICE ATTENTION: MCFP 2050 WORTH ROAD, SUITE 13 FORT SAM HOUSTON, TEXAS 78234-6013
MR. JOHN PETERSON John.P etersonl@c en. amedd. army.mil
(210) 221-7826
Page(s)



Withheld due to:
)Foreign Language )Photos depicting Americans )Photos depicting foreign nationals
X Civilian Agency Records
kL) 0,;AA)
AaG-CiLg
G
epa 01ec2;
4\4W5-.
Go
ryr{file_.
--,_)u(
,4
.
it 3
DATA REQUIRED BY PRIVACY ACT
AUTHORITY: .....,_,_•,„,) ..).).) •)..).).)in ormation
Are used as an additional/alternate means of identification
to facilitate and retrieval.
PRINCIPAL PURPOSE:)To provide commanders and law enforcement officials with )DISCLOS URE: Disclosure of your social security # is voluntary

means by which information may be accurately identified.
I)Itee Code:)2. Action Code:)3. Date:)4. Rel to Case: 5. Control: 6. Sequence #;7. Year:)8. Office)9. ROI #)Offense:
Subject
-)-CID
F77,)N i"-)11. ,
gtl
+is : E,).) 7-777' 1 itiyj)t‘i .• I))::)').,,,,,g1g. 1,:k')ad;i: ,fiy 27,Z3r 7
,k.::: .1171#7.4: "i,•,':',,,6.1i- „,
, .t7.,....(
c., _
10 1...) I I. Firs)
13. Grade/R.ank:
14. Socia •Iyrfumber: 15. Other ID Number: 16. Date of Birth •,,•./...;,,l7 POD Cit.•.fir.. POB St:.19. FOB Zip:
-(*S4e "14 414
20 Sex: 21. Race: 22. Ethnic: 23. Height:)24 Weight: 25. Hair: 26. E e Color:)27. Citizen:)28. Educ:)29. PriorRecor)

30. Marital:
__1\1\ -\-1-0('IN.;_EA G-CM c_.K I..ki fl ••. C--
31. MOS. 32. Job Description/Location: 33. MC: 34. Security Clr: 35. Physical Marks/ Ne))a.ov 36. Spouse Military:)Branch: K e____ji._, \.\. if"
Yes:[] Noll
37. Alias/Nicknames: 38. Alias/Nicknames: 39. Alias,'Nicknamcs:
40. Unit/ Organization:)
41. Unit Phone Number:)Home:)Cell/Pager:
42. Military Service:)43. Sub Unit:)44. Fort/City:) 45, State:)46. Country:)47. Zip Code/APO:
..a ,4.- nne Addr ss..5..49. City:.
50. State:.51. Country:W(.. -.52. Zip Code/APO:.
-
66-IRUEV .41041Maggingh.HAMPOMPAZU ' 0 13§MINDMAI.5 RIENITE NSW IIMMIENN , I. r"tv
53. JUV•.54. Family Rel:.55. Last Name:. 56. First Name:. 57. Middle Name:
58. Social Security: 59. Grade/Rank: 60. MC: 61. Unit:
62. City.)
63. State:)64. ZIP/APO:) 65.)Phone:)Wk:) l:int
'‘' .. /1,.71 ' . MEN Pfht_','`i •7M.11Wilall gia ,t ,:,1%. ,, 00 wimak.„.. t lie 11
Mt 411 Ara ,.. . ito.. . : ' ..
66. Offense Code:)67-. UFC:)68. Offense Code:)69. UFC:)70. Offense Code:)71. UFC:)72. Offense Code:)73. UFC:
l 19' ZIA.
). 0 IterEaldili ,• .. Me410," 11111.40filitlirdETEMENEM ' i PagINAMERAMM
Telephone:) ETS:)
PCS/DEROS:) Date / Time Interview START: Dale:) Time:
Place of Interview-)
Date / Time Interview 131\ D: C AV\)Date:) Time:
qC ) (-CI)­
jQ:kC(/l
Disposition:
,'b kr ,I.)' te-411:-.4
. rit ...J..­
ti. g ..j.t.ike.if INNEriMit Tfri. , . -1St!' ME
) &TOD ZIMMINEMEMMINN
74. Category: 75. Type:)76. Recovered: 77. Value: 78. Insurer:) Policy:) Year/Date Exp:
Yes: II)Nos• /
79. Year: 80. Make:) 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:
86. V.I N:) 87. License Plate: 88. State: 89. DOD Decal Number:
LAST HIV TEST:
CID FORM 44-12,..Online version FHTX, 1999
FOR OFFICIAL USE °TA:"
Law Enforcement Sensitive
DODDOACID 009217

(CID Regulation 195-1) 0204-04-C1D259--80242
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY

1120, "U Aug 04 SAC -Rev'd, and signed Final C Rcport. F 1 Lu SPC
IMINEMP immompr for distro.

141-c-til[96 --) teq-c--tttoe,-1

1.
Distro as required to appropriate units.

2.
Forward original to USACRC.

3.
Make copy for 78cri's files
4 No evidence collected.

5. No 4833 required.

r

.

CID FORM 28

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

1 Oct 80

DODDOACID 009216

A6tNIS ALTIViTY SUMMARY CONTROL NUMBER
(CID Regulation 195-1) 247(7/ -. -l-29
TIME, DATE, AND AGENT SUMMARY^SF INVESTIGATIVE ACITIVITY -q )6P-4­7

l'44) 514-41o4/21.42,5
/;,t X0/ (vil(14-6Y,lWIMP 54(ciee( ripla Il smigim
jaafeil L v.5-.[Lei 5r­
al111110
Ifcd u-,t). a4,-/ ()LA z,,,y6.4",„1(lro f
SA-14¦14-1 tr\ctlie.
4,7 fV)=1.

+0-rc1 ,
C6ta we_cj y\-(1) r_e_-irt- vt c.).
S A(
cryt-H Ffs.,,Gd
,STATL2'S tc--'lC,
/),lel 1 (I) c; A- C
tic—rr%2-)L rv--1,%-Y-1 O'.(51-•

t-c-S
1.. st-,
LQ) .
c r c c.-s-•
S -K"
3..
-3
i

14-/
Ora_ 1-i-e_c tlSSC
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
1 Oct 80

DODDOACID 009215

(CID Regulation 195-1)

0204 -04-C1D259-80242
F INVESTIGATIVE ACITIVITY

-
tr' MAI.fk:.Y Z/26 D75, PA)F-7 apd /e f evJecit
1;
111111 ck2i,u-Lt pe.a.Z4-C-)”)
ass -11,01 /410{'-)6I1'sci°3Pc7
tb(c)
(Afft){.bk A-3 A 1)6 Ave," Pz cLd /2 .ayy adt,-4/7'01;,,,/ 1okgriA&Q4 {-e5aarab ikv-11111111 1 4404-;kVA", AFAR udif ",41 1,61ifi L-7(_q 66-y
22,30(.23(4
TO .‘41C-)iv:epo
1,11M-
111
5Ac f2u)00:
AA S 'keg-
locANfe i;
to-q-6 3 114)3

-
Ccp/34iino.
talk/
-1/ 661
L7(­
akp€L,-
fuse.
'
0-611.111:-e
WIER D,-,c,2,s()/ L,31 ssK A.5.a-tel
104C-.6 -1
ct-\- Sac) lv\-R.,1\1,a/iS.F4,6,--f)r L.,cdd rt4 p--)AJ Le
VILIL+ ITO qua J
2. Lc I-, Li
,
12L -c.,q: 01l
Ifr777
t +c) r tyc-i
7(; --51(r-C-A,
t)i.),.! 5:2:41 Al,.c-ortst c7-1-44) (CFA 1,•-.47-g‘ -/ 6-1
0I, (7);1;t
Ote---61.c, r1,"4!.N
1!11( ll!o-3

-r3i
'If I 404 C 4 (r.0
Z- -) A lI i' Ill') 3lak1 I h 1. 2 2 /(1 i 41llpjj '' V /xi-di'
Ciotko.Jeci
..: /3,, 6(;_
lpreietv 6 (1
re 7 Acircue 0_ cAl_s•a r ,,,, vi-;, /x Lies moscnir,j k)-6 '''-c 4--I.'37eAl h 41 i-k..s o-ki.,ei, c,gue rtun.-4vi is 00 ciq - °`(--
Qterd (Awl crowl _SO-.
cibsi.l.
1.--( I:61 .
1011...L.
n gucca tcAtkii (41,A , eullo - ( --(4,(5
(4'a 4001 fvve 1111low I K c
t.
1
f
F7.,RM %q

PREVIOUS EZITIDNS CF THIS FCRM WILL BE USED UNTIL EXHAUSTED

-.

cn
LONTROL NUMBER

(CID Regulation 195-1)

02041 CV-c2t255 - 80241z
TIME, DATE, AND AGENT
SUMMARY OF INVESTIGATIVE ACITIVITY

Cevt,
) _
2
p i,2foid pF-p_. ;-0 G(% Sic. 4/ ,ze,ei,t)
Cei-teckeisi 4t2,1 4
Rat.);*-4.
170 e)-)9
715 _TA 191­
1111111-
itkuLU LEWCIITI-s40.
1-47 /4671./
cL.3 Lbe.gl _
,L Ain
felt).ib4 ,.C9 /1-11-
I
"-A 15c_mid laA" *rosisiwiteol +0 54 10.,
iir/0..
veal­
faLeAtj timaAk_4.0 clytx4-11-01 t‘tctie-t -17,00A 3-4led 4/ ri9v,-QQ udit Tww,kiel 4t 44v5 ()-(41 be .
fj:,-in i ho 64...:4: i- ksaii,ce,i' 6:a.it rljr7 , 6/e4-c,1-c_zt9S w-f 06-( Igiiiie,1 iii 3,204d1 for 67))), frit-e,p2- f,e/4,;:,,
b1111­
7r71,-4/
1,43 ,..3 3
(2,2,e,)v&I 0c/di( trivni.
Sgoicki 01,46thsed -two "4-ei"csi 1%5 s wit W. AIM v., 44t4ed.'coti-Pqr/244.014/3
N 04,*( akta,t4bar r "l
Nol%/t-1-0 iota itAt f o614-4?! 7c-y66-6/
ID FORM 29
,.. PREVOCUS

on .

CF THIS FORM WILL BE USED UNTIL EXHAUSTED

DODDOACID 009213
k_ontrol Number (CID Regulation 195-1) 0204-04-C1D259-80242
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACIT

1100, 8 Jul 0 ION: On 8 Jul 04, this office

received Request for Investigation (RFI) 0325-04-
CID001 from the United States Army Criminal
Investigation Command, Detainee Assessment Task Force,
6010 6th Street, Fort Belvoir, VA 22060, which
requested a preliminary investigation be conducted,
into allegations cited in a USA Today newspaper
article on 6 Jul 04 regarding Mr falaillianfining
National Detainee Reporting System (NDRS) Number

104c-lAWIIIIMu1 which occurred during his confinement at the
Hard Site, Baghdad Central Confinement Facility
(BCCF), Abu Ghraib, IZ.

A
1130, 8 Jul 04 Reviewed article enclosed in RFI. Disclosed mr41111111
"was beaten repeatedly and handcuffed in stressful

IMOMMOMMOMM

-
1074 1 / 106 -/ positions for hours by military police guards working
nights at the hard site, according to sworn witness

statements collected by military investigators. He

also was stripped, hosed with cold water on

consecutive nights and forced to sleep nude on the wet_

concrete floor of his cell, witnesses said."

bw_tt L,(1

1145, 8 Jul 04 Discussed with SAC. Will contact mviiiit BCCF to
determine if mr41111111rwas included in any

IIIMMOMMO¦
104c/ c 06-1 investigation conducted by that office.
_1:212b

1.01

1150, 8 Jul 04 Attempted to contact Mr wwww, which met with negative
results.
I!!!!!!!!"

1 MUL 0412...g0 AkkattOd (estictet.kilit3tAk Aid" 01/161/e # (15 *

rtyi-Af yeas-.

MOITtal 60/4044W
Drwt-fej ism:ta Q.104. Ti; 6/IC 4144v.
/we. Peopize
6itt.,5-/a-tedl
Cptficuinaked.
-rtoba.44-t-foom;thk a0014'4/4
lov
)ktultzb- Wadi wts.

5AC- R")
4ir
‘)etisedltkiD eti... ioGrAtiu-tztor-D
sko-f
u„ •
) FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL HE USED UNTIL EXHAUSTED


..DC. '1L INUIVIOCR
IN VEST-__ LIATIVE PLAN
0204-04-C1D295-80242
DATE OFFENSE VICTIM/ ASSIGNED TO 8 Jul 04 Aggravated Assault Mr KHALIF
1.111P b4c -itioc,--1)1
DATE
DATE PLANNED ACTIVITY COMPLETED
NOTED
8 Jul 04 8 Jul 04 8 Jul 04 Coordinate with BCCF to determine if MAIIMOIRvas involved in their case Deternune who the night shift guards were at the Hard Site (r afi_ ,_,i- 1,4lkt 2,7r),,Ri) Locate, fully identify, and interview night shift guards 6:1L,W4
8 Jul 04 8 Jul 04 8 Jul 04 8 Jul 04 8 Jui 04 3 Jul 04 Locate, fully identify, and interview MAINIIIIIV45A Ilkii-­).-10 7-6-3 i 42 -'7-) Locate, fully identify, and interview ) (A CO, 5 l9th MI)C,P_F-A Locate, fully identify, and mten -iewillIMMINIMP(A CO, 5I91h MI) (.,0) Locate, fully identify, and interview ) (A CO, 5l9 th MIf_r,A Locate, fully identify, and Interview ) a/325 th ) (,T2J-1") i Locate, fully identify, and inter, iew111.111111.B/325 th ))( clizt-)676.-tr ‘--V
8 Jul 04 8 Jul 04 8 Jul 04 8 Jul 04 8 Jul 04 8 Jul 04 8 Jul 04 Locate. fully identify, and inter, iewillinilp(205 th MI BDE Translator) ( Locate, fully identify, and interview allill111.56 th MI Group) ( i2FI Locate, fully identify, and interview fajiralralanrCACI);( C...A"-r"-) Locate, fully identify, and interview—,B/325 °'))C FLX-rr Locate. fully identify, and interview 111.11.111P(Titan Linguist) )- Cj-­-0 Obtain detainee recoids from BCCF or MNF-I ) . Obtain medical screenings of Mr—from BCCF )(ejei) 220 ti L-041 ) I
8 Jul 04 8 Jul 04 8 Jul 04 8 Jul 04 Hal, e medical screening conducted of M411111111, if still in custody)(,k`7,1-­-fb Locate, fully identify, and interview Mr 1.111111111111111.119(USA Today reporter) Obtain copy of ROE for interrogations in place during time frame of incident Coordinate with BCCF and determine if Mr—.vas eves transfened to hard
site from Camp Vigilant-B)b7c-L( 6 4 -e-/
I _ 11
I

I MISCELLANEOUS ACTIVITY
I II ACTION INITIAL CIC REVIEW COMPLETED ACTION FINAL EVIDENCE REVIEW COMPLETED
INITIAL SRO REVIEW

I FINAL CIC RE\ IEW FINAL SRO REVIEW
CONTACTS/PHONE NUMBERS -
INVESTIGATIVE STANDARDS
!)ACTIVITY,PERSON PHONE NUMBER
VICTIMS INTERVIEWED 24 hours EYE WITNESSES 24 hours INTERVIEWED ---— EVIDENCE DEPOSITED 1 duty dayLAB REQUESTS)5 duty daysRFA'S SENT OUT)5 duty days
II MEANINGFUL INV ACTIVITY)10 duty days)i RFA FOLLOW UP 15 duty days)1
KNOWN SUB., FINALS)15 duty daysUNFOUNDED FINALS 15 duty cat's)ll
UNKNOWN SUBJ FINALS '?,-? -,-, H:.-. IC ACTION TAKEN 30 cal days
UNCLASSIFIED - FOR OFFICIAL USE ONLY
670 -4( 66--(71
REGARDING ALLEGATIONS MR. MEW WAS ABUSED WHILE IN THE

CUSTODY OF U.S. FORCES.

PRELIMINARY INVESTIGATION DISCLOSED AN ARTICLE PUBLISHED BY

USA TODAY, DATED 6 JUL 04, STATED MR.411.11111WAS "BEATEN

REPEATEDLY AND HANDCUFFED IN STRESSFUL POSITIONS FOR HOURS

BY MILITARY POLICE GUARDS WORKING NIGHTS AT THE HARD SITE

. . . HE ALSO WAS STRIPPED, HOSED WITH COLD WATER ON
CONSECUTIVE -NIGHTS AND FORCED TO SLEEP NUDE ON THE WET

CONCRETE FLOOR OF HIS CELL . . ."

EFFORTS ARE ONGOING TO LOCATE, FULLY IDENTIFY AND INTERVIEW
MR ..REGARDING THE ALLEGATIONS AND TO DETERMINE IF
THESE ALLEGATIONS WERE PREVIOUSLY INVESTIGATED BY ANOTHER
OFFICE WITHIN USACIDC.

INVESTIGATION CONTINUES BY USACIDC.

7.
COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2
PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND
AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF
PERSONS UNDER INVESTIGATION.

8.
CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF
PROTECTIVE MARKING IN ACCORDANCE W:TH CHAPTER 3, AR 25-55. --

17
UNCLASSIFIED - FOR OFFICIAL USE ONLY
UNCLASSIFIED - FOR OFFICIAL USE ONLY

DAIL, : 9 JULY 2004

FROM: SAC, 78TH MILITARY POLICE DET (CID) (FWD)

TO:.

DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA
CDR, HQUSACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA
CDR, 221'1D MILITARY POLICE BATTALION (CID)(FWD)
CDR, 3D MILITARY POLICE GROUP (CID)
CDR, 78 .

POLICE DET (CID) (FWD)
MNF-I, CHIEF OF STAFF, DETAINEE OPS
PROVOST MARSHAL, MNF-I
LNO CID, MNF-I (FOR FURTHER DISTRIBUTION)

SUBJECT: CID REPORT -INITIAL/SSI - 0204-04-CID259-80242-

/5C2/5Y2E

DRAFTER : SA

RELEASER: SA

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

1.
7 OCTOBER 2003/0957 HRS - 12 DECEMBER 2003/2359
HRS; HARD SITE, BAGHDAD CENTRAL CONFINEMENT FACILITY, ABU
GHRAIB,IZ

2.
DATE/TIME REPORTED: 8 JULY 2004, 1100 HRS

fio -t b a-
-
3. INVESTIGATED BY: SA.SA

UMW

• SA ; SA

4. 1..[ASSAULT] [CRUELTY AND

SUBJECT: (UNKNOWN) ; (NF1);
MALTREATMENT]

L7c- L 8 C-11 jj,„,
5. VICTIM:.CIV; M;
1. NDRS#.

0; IZ (NFI); AKA:
[ASSAULT] [CRUELTY AND MALTREATMENT]

6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT
IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION
AND MAY CHANGE PRIOR TO THE COMPLETION OF THE
INVESTIGATION.

THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.

ON 8 JUL 04, THIS OFFICE RECEIVED REQUEST FOR INVESTIGATION

(RFI) 0325-04-CID001 FROM THE UNITED STATES ARMY CRIMINAL
INVESTIGATION COMMAND, DETAINEE ASSESSMENT TASK FORCE,
WHICH REQUESTED THIS OFFICE CONDUCT AN INVESTIGATION

UNCLASSIFIED - FOR OFFICIAL USE ONLY
(
L,A4CLASSIFIED - FOR OFFICIAL USE ,NLY
67c /lc-4/
PRELIMINARY INVESTIGATION DISCLOSED AN ARTICLE PUBLISHED BY
USA TODAY, DATED 6 JUL 04, STATED MR..

WAS
"BEATEN REPEATEDLY AND HANDCUFFED IN STRESSFUL POSITIONS
FOR HOURS BY MILITARY POLICE GUARDS WORKING NIGHTS AT THE
HARD SITE . . . HE ALSO WAS STRIPPED, HOSED WITH COLD WATER
ON CONSECUTIVE NIGHTS AND FORCED TO SLEEP NUDE ON THE WET
CONCRETE FLOOR OF HIS CELL . . ."

b7c-y ID
-1(
EFFORTS ARE ONGOING TO LOCATE, FULLY IDENTIFY AND INTERVIEW
MR. 41/11/NRIM REGARDING THE ALLEGATIONS AND TO
DETERMINE IF THESE ALLEGATIONS WERE PREVIOUSLY INVESTIGATED

BY ANOTHER OFFICE WITHIN USACIDC.

7.
COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2
PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND
AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF
PERSONS UNDER INVESTIGATION.

8.
CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF
PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25-55.

UNCLASSIFIED - FOR OFFICIAL USE ONLY

uNCLASSIFIED - FOR OFFICIAL USE uNLY
2D STATUS: a THE PURPOSE OF THIS STATUS REPORT IS TO CORRECTLY IDENTIFY
b7(-.

am AND TO UNFOUND THE OFFENSES OF ASSAULT AND CRUELTY
t)0 AND MALTREATMENT. g--7c-;6--4/;ID 7c- I/ 6 ‘-'/'
DURING AN ADMINISTRATIVE REVIEW, IT WAS NOTED MR. MM. REAL NAME WAS MR..
MR. dm STATED HE
GAVE THE NAME OF.

TO AVOID HARSH
TREATMENT DUE TO THE FACT HE WAS THIRD COUNTRY NATIONAL
FROM SYRIA AND NOT AN IRAQI CITIZEN.

LciaLiabG-V
ON 29 JUL 04, MR.

PROVIDED A SWORN STATEMENT IN WHICH
HE RELATED HE WAS NEVER ABUSED BY COALITION FORCES WHILE
BEING DETAINED. MR . -STATED

HE WAS WITHOUT HIS CLOTHES
FOR EIGHT HOURS, BUT WAS PROMPTLY GIVEN HIS CLOTHES WHEN HE
ASKED FOR THEM. MR.41111PRELATED THE GUARD (NFI) TOLD HIM
THIS WAS A MISTAKE AND MR.41111PFELT IT WAS A MISTAKE AS
WELL. MR.4III, FURTHER STATED HIS NAME WAS ACTUALLY41111IP

b7(-1/ b6-11

ON 19 AUG 04, CPT.

1Q111.11166)11-OFFICE OF THE STAFF
JUDGE ADVOCATE, CAMP VICTORY, IRAQ, APO, OPINED THE OFFENSE
OF ASSAULT HAD NOT OCCURRED, BUT FELT THERE WAS
INSUFFICIENT EVIDENCE TO PROVE OR DISPROVE CRUELTY AND
MALTREATMENT.

3 1 11;11111P

ON 20 AUG 04, SPECIAL AGENT.

, SPECIAL
AGENT IN CHARGE, DETAINEE ABUSE TASK FORCE, CONDUCTED A

REVIEW OF THE VICTIM'S STATEMENT. INTHAT MR.411111,RELATED
HE WAS PROMPTLY PROVIDED HIS CLOTHING UPON HIS REQUEST, AND
IT WAS A MISTAKE WHEN HE WAS LEFT UNCLOTHED FOR A PERIOD OF

TIME, THE OFFENSE OF CRUELTY AND MALTREATENT WILL BE
UNFOUND, ALONG WITH THE OFFENSE OF ASSAULT.

INVESTIGATION CONTINUES BY USACIDC.

INITIAL REPORT:

ON 8 JUL 04, THIS OFFICE RECEIVED

-REQUEST-FOR INVESTIGATION

(RFI) 0325-04-CID001 FROM THE UNITED STATES ARMY CRIMINAL

INVESTIGATION COMMAND, DETAINEE ASSESSMENT TASK FORCE,

WHICH REQUESTED THIS OFFICE CONDUCT AN INVESTIGATION

REGARDING ALLEGATIONS MR..

AS ABUSED WHILE IN
THE CUSTODY OF U.S. FORCji.rirrillr

UNCLASSIFIED - FOR OFFICIAL USE ONLY

?
4
,,NCLASSIFIED - FOR OFFICIAL USE ,_,NLY

DATE: 20 AUG 2004

FROM: SAC, DETAINEE ABUSE TASK FORCE, CAMP VICTORY, IZ
TO:.

DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA
CDR, HQUSACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA
CDR, 22ND MILITARY POLICE BATTALION (CID)(FWD)
CDR, 3D MILITARY POLICE GROUP (CID)
CDR, 78TH MILITARY POLICE DET (CID) (FWD)
MNF-I, CHIEF OF STAFF, DETAINEE OPS
PROVOST MARSHAL, MNF-I

LNO CID, MNF-I (FOR FURTHER DISTRIBUTION)

SUBJECT: CID REPORT - 2D STATUS/SSI - 0204-04-CID259-80242-
/5C2/5Y2E

-66 -1
DRAFTER : SA
RELEASER: SA

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

1. 7 OCTOBER 2003/0957 HRS - 12 DECEMBER 2003/2359

HRS; HARD SITE, BAGHDAD CENTRAL CONFINEMENT FACILITY, ABU
GHRAIB,IZ

2.
DATE/TIME REPORTED: 8 JULY 2004, 1100 HRS --

3.
INVESTIGATED BY: SA., SA immoogr

11611166111111

; SA 11111.11111111110.11111111. SA .11111.11111.,
614:-( t Ick2

4.

SUBJECT: 1. (UNKNOWN); (NFU; [ASSAULT (UNFOUNDED)]
[CRUELTY AND MALTREATMENT (UNFOUNDED)]

L7c-)6-q
5. (CORRECTED) VICTIM: 1..

CIV;
NDRS#.M; 0; SY; XZ (NFI); AKA: 41111111,
[ASSAULT (UNFOUNDED)]
[CRUELTY AND MALTREATMENT (UNFOUNDED)]

6.

INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT
IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION
AND MAY CHANGE PRIOR TO THE COMPLETION OF THE
INVESTIGATION.

THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.

UNCLASSIFIED - FOR OFFICIAL USE ONLY
ROI NUMBER
AGENT'S INVESTIGATION REPORT
0204-04-C I D259-80242
CID Regulation 195-1
PAGE 1 OF 1 PAGES
DETAILS
6gC 1 196 -1; c--3 Lk, -3

About 1400, 19 Aug 04, SAIIIIIIIIIPbriefed CPT )
, Office of the Statff Judge Advocate,
Camp Victory, Iraq, APO, AE 09342 (CVI), on the aspects of this investigation. CPT IIIIIIropined the
offense of Assault had not occurred, but their was insufficient evidence to prove or disprove the offense of
Cruelty and Maltreatment had occurred.
loLLIJ___--7
)b_
About 0900, 20 Aug 04, SA IIIMMIR coordinated with SA) Special Agent in7e-q Charge, Detainee Abuse Task Force, CVI, who conducted a review of the victim's statement. In that Mr.41111111related he was promptly provided his clothing upon his request, and it was a mistake when he was leftunclothed for a penod of time, the offense of Cruelty and Maltreatment will be unfounded along with the
offense of Assault 8 1Last Entryll/
TYPED AGENT S NAME AND SEQUENCE NUMBER
ORGANIZATION
64.c.-1 roc,/ b
Detainee Abuse Task Force, 22 nd Military Police
SA
Battalion, APO, AE 09342
SIGNATURE
DATE
EXHIBIT
(-­
//40(7
-P
FOR OFFICIAL USE ONLY
1 FEB 77
/
/')
494.-o -r-ccy.erOZ"-i2
cooqii-eq-c105/q
TAKEN AT
r 13Lie Cal .DATED °C `1-0 7 -1-'tr
b--7c-ii b C--z( I/
9 STATEMENT (Continued)
5.4e, • Ilet .7 4.A.etla_l l
4 0 ; /I,
e I . ellne --1 fe e a a y St a ,-,4 e,- 74.74e'va J.
62. Zanl
V"ld P.5. 4.," hel74el9.-.... --, lL....17c.9.c7,-yOL: c ic ,4A ,.. -1-7 J4 =l7" A ; ¦ .4--lA.-_,-l
Ate ..., r
"---"--'-lUMWlt....-e. 5 al.c;l/ a, 4- ,. le,l
'lie' VP.-l0/ at, Ic-* _1-4^-. ...., ,
erteet•IJA4le-, fh71,
/0, t• 0 ( • t / nor — 4a .-, el
40, I'd, ,ne , 5 ia, 11 P C. ,6,..,. „I
4.Jl'i• _.9 • i A f Si-..3-,
Q. tie. 4 all; 6l71 h e.le)A.-ne.l
'' IA `'-' ,1l-41.lk A a/ -A- 7
A. 7-4„-/l:5lal11.a. el...c._ lmal el,./i,l.7,el;,,l4 i
,e,-,`la ,,, ...-r, q f ;.i..... 4 e e.lf.:-lI. -.. i ie -"I a :,-; PLS ,
0. t..A yld 6" 1 rC u '
',to 4 el..pl4-7115el/7 a n7 e 7
_ — • _
4lgc C 4 a 5. I.,l-7.-lA ,,,,,,1l94 e r fi e S,1.igr.-.5 c --rr _Il7 "-0 ,r,le 7.‘ A,, ,l
eec..... ir-, e 1 -- r C
11,,,,l-IF e.), 7', P . , 1 t ril--5 --., 7 :_5,
p..

V. r.-vlA..-e-4., y.• / A .'..."l‘ -2'A e.,-l740 .:z i Il-71e­
7-ea
AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE.

. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAW L INFLUENCE, OR UNLAWFUL INDUCEMENT
(Signature of Plking Statement)
WI TNESSESOC_
Subscribed and sworn to be o me, a person authorized by law to administer oaths, this 29 ay of /7
X.), oc
(.1.C at
te.
ORGANIZATION 0 DD
(Signature of Perstne;.4dministering a C— Il
(Typed Name of Person Administering Oath)
ORGANIZATION OR ADDRESS)
(Authority To Administer Oaths)
INITIALS OF PERSON MAKING STATEMENT
PAGE)OF 3 PAGES
PAGE 3, DA FORM 2823, DEC 1998
1 1

FOR OFFICIAL USE ONL:
Law Enforcement Sensitive
4.
DODDOACID 009204

OZO'l e/#9259 -8102YZ.
0c44-cu- C ID fig
S NOT NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FORM
6 ILMI!' 01
TAKEN AT C-4"/ lO
DATED v-0 7 -Z 9
s r A rfmENT (Co,hiluedi
11./.elyele vrr;44 0 d.;t.011 7
A AI e
0 I,le ife
e „,/
r4 nev • 1
mP;e;z l
a ,
a at‘i
. P
ye c'llos 7
riJl1.f e e
_l 7c-caAdfl/ 7
ive
,41lc l d plal
71.4
y
/ e
1'' 7.)6.$910f.)
e ."/
Sc 71 4 e e ••-- • e4/it,
//e A-eil//
le lle a--l, S7f e
P• • - - )"l'a fl71 it r' ...-fr, L., .!:-C ,
0- -TS 71-2. ;I )
e ... 1 ' v;L-.... 0 vi 1,4,•,,;
../,--,, .,'? Y' ;(., ;
/;i 4-,-?"
-: -4" elR 5 /'-' 7',/i _l__e_ ),___ ,-,...‹., /CI
1.'"--P 1l
.111 Pl
s/
,JFK''__ _ -- ---___
_,l
4- - C. ) . V -l---CC . 0ld 0 ..5lk

41 - .S-1 1e _______,____fr__ c' ...-a - /4 / A t7l1-.,',.,, f-A e 1 l
.,:4,116,-. •c ....,4. a ''' .. ,1 C"
_ Ai. e "------" " "l

21l4---(17"I 0 0 & 7L
--------frl;„ 4t.' 1
e 1l
K), p)
l7
/7 I., D/ e l
.4,. _7-4

3/ l
11 '21A 21, lgo a• s elf
--,-(--
__ lri ;
2-4 AIlL..._ 0 _sl--7' A e n, /5, I.," e .
l'71
ie , /
.d,_ _1"1"-a 5 _l
77-1, e____lC 7e e ..--lr.,_ e '7' d
O, 7
Q.
. .frev
/ A gllA •',Leln-tg /
.4•-sl
5
Tits: 71-l
S/encll
A t I d..e.l
0 1 I MAKING STATEMENT 5 S-5 lC L'•-'
PAGE L
PAGE 2 DA FORM 2823. DEC 1998 grOr 3 AGI
a
t.,Snoc.

FOR OFFICIAL USE ON,..
Law Enforcement Sensitivp Exp, ;Li+.
DODDOACID 009203

0204 - OI-Ci p2s 49- 8.024
)

svveRta-STATEMENT
For use of this form, see AR 190-45; the proponent agency is ODCSOPS )
oc, qqvci _ cia Si
g PRIVACY ACT STATEMENT
AUTHORITY:)
Title 10 USC Section 301; Title 5 USC Section 2951; E.0 9397 dated November 22, 1943
(SSN).
PRINCIPAL PURPOSE:)
To provide commanders and law enforcement officials with means by which information may
be accurately ROUTINE USES:)Your social security number is used as an additional/alternate means of identification to facilitate filing and retrieval. DISCLOSURE:)Disclosure of your social security number is voluntary.
1. LOCATION
2. DATE (YYYYMM IM
ILE NUMBER
ez,... l(3, t , a „.___z....,4 zee ,/ -0 7 -/)4
5)LAST NAME, FIRST NAME, MIDDLE NAME 6)SSN

7)GRADE/STATUS
RG)IZATION OR ADDREqS)
_
C-y 6-1-1
,
I. WANT TO MAKE THE FOLLOWING STAT E)OATH:
i .6 . 5lo.5,-,,-4,,,,,,, p,.l)
-5l.4?;,,,l...-lrbt,:,-f'/l.7 .Arl5:,-,e-• e .... /l"if, r,.)•`
c..¦ at
1,,,-.Isic/rs lA rl-7-7.,/,-.72,,,,e,

74-0,0lMil A ;rll/-la e Wel n ,,k.:a
/CA .
C,1l
•'lT., ,, elcsl_1-l— - „,lonl146 . 9hcl"Cc, . dlAr..'"•4 el5-,, ,, c,,, b.:, ... ie.^ I.-A r,l-rl
welllde -to• 0 e .1lAr.."..... e• , • .C...en c 7-li.- a 3l..... • ?4lc ," .4 ....-? i r? i el.... A. ....lr. e .,/, Z. .. 4......."lr,,l-7",el0,, w 4 ,e 4,1 e.--, /lr e a 1lbelo,e ,, x,el....- rl-5­
---v SIC egit q a el.l7A el•,44,-,,..... e4, _flc- ..-- t-l..,_7l,......4l5 „, ail.l-rl1 .1... 4 ,1 ,7, 4lPi-Ald,. -f-l........5 S-.4 ,l—. „il...7lit X.,/ '''' 4 ': 9 4 ,.We .,a/'.5, e .•. e. ,,ri¦ l
7iG 'AC 4,..e,,-,,,,s,l'fir_l.1,-,, , c ' '''.5 lb--y-,-, -,J.•A. 11"-er. ,‘lM Y 4.7 0.„, -re..., , 7:4 e,-,l' 4 , i 14-l,l71el4j,lL'../:,, .z ,l/7 , ,s ,-,/,l/-ii, ,,,-,/ .,/,,l.%l.,.......5l,....x.-,
AlA,. /',e',7,-l
Il /..l_ A a.,l,,-'ie. -, ...9l-.1 ..c il,-,,,.,lil,o , 7l_2-l,-,....r., i ,.../l,Lelle, Zit;lL..'l— 4lle n.,, /..-,l.4 .,l.Il/l44,4
777.:. / el..., , e .-l -•l( ..,..., vl,l10,- Z. e _.9"li."1.--c• ,...-7
,,,,•l
•.r. l
.r. t..-A e nl/ech-l.4-el71e erlr"-,:se ,...l./...., a j ,
Z.l...., -1 r,ll
C 7..; el../ C . 0 ....lA.. jl4/ln- Z, -it ? I/ a 5 f, il.- -1 1 ; ".". _:.l,-• .;,1-l-rl5 /Cs lit.
,. )-"A ...-- c c, ,-l
L c .... r ¦lnyl...- yl/7i-., , - ,l— .,... e ilI e 1 f),14 4 ,,,
Ci ln ,¦ ,(1 _-_-. ic ' e.l
,- 'l,-,„ ..-e, .1 Yl1...l4. ,/...1-l..... 4„ ",..,)-,-;- -f 4"1
f t.( 1/•0-,:...f l.., e.l.". „,, ,,l"„ _ ,l. l_ .e...' ,l:--' , „ % ,el,- r.l'/'l.*l-7 l5 /r/...7 -.,"4- :` ., ‘;1* :". .--7/-..,./
a - 5 ..‘
e-
/ e.47 '1' ' ' 7Y, .,,,-,, ,-,l., r " , ; ecll, A e ..„„c,.l.lr .l.I -,--a
/7 • ---/ .l.e-• yl." 'le. ./ .4 l" - C .1 l -.., / ,.. . .lt - -1-l
e4,a, r jl,,-, el'-,.: s.lc-, e ,l7lA 4 1,, 71 i, . , , fie , , „,,,l, „, ../l,,l, -L ,, 4 „......,
...-i 1,,,l,,,, -, Cl4 .."-- • ( a- • _fl...-le elel./ ./7 0, • %).l,.....l
1::,••lil, e•,l77A.ly-.,. ,,, , els-l-l......,lif'l, /, ,'
,'l
G . C.., ye, az_se,..4,...7Lhe.Meetl..... r..,l,....-4 cl.54, , „7 ,.. 1.v ., 1.,.0 )4 ,t,0 ...• ••••.C /.0 Ahe 5
/ i

X
.l,"lA .. 1lfe"., c,,lj-A e ; ,--lr.-. e s ,lTY, z yl— err. ,'"l.. I e.5,,,-li., n' -c.,...,,r, 4, /47,, „.„,._l„5 ,15l,..,-ii,
,4l?l5 1C/lc.,l;1 4,-;,•l/4,-7 As-l7-4, xlel, c1 ...,e7,-l.4.,-el-,lA-A

1.---,/..--l-4e'l
. ,4l."--' ''",*..7 .lw"::ye clj, e ,,c, e c, 11`;-614;A 'Il./1,4,,,l6.1 r a, A -7 J
_
A,l0, lyl.--Xer,l.7' h rlivl".1l•• , dil,...., c_ 7'; _. ,„ t /o, eliali7 ,/,,, e el, •-'/.e /0",...s a,
'
O .lwerely e...,l6 d -.21 e HlE.--lA -- 1l,. , - t . Ar , - • "l... . -if.0 e.lG A ..-. . . 1 7,
A..lA/4,,l7" A ,- 7l.,7 e y e ...--lA • .74lmel./..1,7‘ .1-- e-/1.ne 71l4 a 1.•-ilb....I..-Ate, 1,l_-71l,,,,,,...., 6 , 1 ,, ,l4..-e --- —
4,1h-edl--rlj/,, 7lA a I 4 .4l
1-9-' ,h3 el .4"`yle /.1 ,, 4 esle ,I. , e.lrA..,1-.---e. k eilye.i.la.-- e //,
° •lI'll " a)y. alg ye,l.11 / • )3 i7 r' et ern y.l,,,, S , ...., ), , ,...el•• .•

d..A.,1
Q yet,'l'eve,-l_5/.7.1-.1 7.. cd 1.,. , 7'1.l,.......",. .l-

t........a.el

4flA/0
10.)EXHIBIT 11. INITIALS OF PERSON MAKING STATEMENT
-PAGE 1 OF J )PAGES ADDITIONAL PAGES MUST CONTAIN THE HEADING 'STATEMENT TAKEN ATlDATED
'THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER MUST BE BE INDICATED.
DA FORM 2823, DEC 1998 USAPA Vi 00
F CihrtellAt. t LBW
Law Enforcement Sensitive
-
ozog-0t c D 9 kozg
ROI NUMBER
AGENT'S INVESTIGATIVE REPORT
0099-04-CID519
CID Regulation 195-I
PAGE 1 OF 1 PAGES
DETAILS
BASIS FOR INVESTIGATION: About 1400, 26 Jul 04, this office received an RFA from the 78th MEP DET
CID) (FWD), Camp Victory, Iraq (IZ) requesting a medical exam and interview of Mr1111.....111111 NDRS 111111111•1111* Camp Bucca (CB) IZ regarding an article in the USA Today newspaper on 6 Jul 04 which alleged Mr.a...IIIwas abused while at Abu Ghraib (AG), IZ. ) -)67( -)66-y
6-76-t( ) 67c_;c_q
(
A7C-z/
About 1105, 29 Jul 04,)interviewed Mr.1.1111111who detailed he was detained, transported to Abu Ghraib prison and interrogated. Mr. -)stated he refused to talk and he wasstrip ed nude. Mr.
elated this action made him talk and he was taken to a cell for the night. Mr )stated he slept nude on the dry floor of his cell, on the first nieht only. MLA...stated in the morning he asked a guard for his clothes. Mniallinstated he believed the guards thought his clothes were in his cell with him and when he asked, his clothes were brought to him right away. Mrallindenied that he was ever beaten or sprayed with vv-ater. Mr.11.11.also reported he was shot in the left thigh when he was captured (See Swo m
Statement for details) b -76---11 66-1-1
170 -4( &GENT'S CONLMENTS: Mr......eported his name was not ) , he made that name when he N,N, as detained. Mralllittated he heard foreigners were treated vvorse than Iraqi's, so he made up a
-name to allow him to appear to be an Iraqi Mr.11.1.111related his real name was
.11.
411.I1111111.1
bout 1135, 29 Jul 04, SA this office, collected the medical records of MAIM.
from COL 160TH MP BN, CBIZ. COL)o ided two pieces ofaper, which were blank, except for MANE detainee number. COL )related these were opies of the "medical records" that accompanied Mr.1.111.when he was transferred to CBIZ. COL
related Mr _
had abrasions to various parts of his body, which were documented on the)(O Li examination paperwork. Mr—explained these, abrasion were from an incident, 5 days pnor in which he efused to sit down when told to by guards at Camp Bucca and they forced him to the ground MAME gun shot wound to the leg, was also documented. / 1/ Last Entry 01 67C-4(
TYPED AGENT'S NAME AND SEQUENCE NUMBER
ORGANIZATION
c-1 ht., -1 bc,2 78TH MP DET (CID) (FWD)
SA Camp Arifjan, Kuwait, APO, AE 09366
SIGNAT

DATE
EXHIBIT
29 Jul 04 8CID FORM 94
FOR OFFICIAL USE ONLY
1 FEB 77
Law Enforcement Sensitive
Page(s)

‘, --7)

Referred to:
U.S. ARMY MEDICAL COMMAND FREEDOM OF INFORMATION/
PRIVACY ACT OFFICE ATTENTION: MCFP 2050 WORTH ROAD, SUITE 13 FORT SAM HOUSTON, TEXAS 78234-6013
MR. JOHN PETERSON John.Petersonl@cen.amedd.army.mil
(210) 221-7826
FOR OFFie XL USE ONLY-LAW ENFORCEMENT SE' —ITIVE
0204-04-CID259-80212
AGENT'S INVESTIGATION REPORT ROI NUMBER
CID Regulation 195-1 Ul UU-U4-Gions
PAGE 1 OF 1 PAGES
DETAILS

BASIS FOR INVESTIGATION: On 15 Jul 04, this office received a Category 1 Request for
Assistance (RFA) (0204-04-CID259-80212) from the 78th Military Police Detachment (CID), Camp
Victory. APO AE 09342, IZ, regarding abuse allegations reported in the newspaper USA Today on
06 Jul 04, by 0/1/1/1110/1/ In the article, Mrannalleged that he was abused during his
interrogation at)Baghdad Central Corrections Facility (BCCF), Iraq.
6 -76_1-1 b6-1(
?-7(-1-1 C-L1l-4l
b7C-1/
About 1300, 15 Jul 04, SAmmeirqueried the Biometrics Automated Toolset (BATS) system
and determined that there were two detainees registered with th ) and
both had the same National Detainee Report System (NDRS) ), however, the photographs
on the Personal Data Report were not the same. (See Personal Data Reports)
Abut 1330, 15 Jul 04, SA )
queried the Magistrate Cell Data Base and determined that the individual being held under NDRS MEM was presently in-custody at Camp Bucca, IZ The query also disclosed that the detainee's file was presently at Detainee Operations MNC-I, Camp Victory. IZ.
.- 1lb7c-z( bC- ylio 7c-- z( 6C-yAbout 0900, 21 Jul 04, SAIIIIIIV reviewed the BATS s stem printouts on both individuals with NDRS #111.8 The first individual was) AKA.) date
of birth.e.M11111, place of birth)Th econd individual was) no AKA, date of birth: place of birth. he individuals depicted in the photographs on the Personal Data Record were no the same; however, the capturing unit was for both was listed as ADA Battery. 1/3 Armored Cavalry-Regiment, Task Force 20
koa­
L1,v9--1
About 1000. 21 Jul 04, SA)
queried the current employee rosters of CACI, Titan Corporation. and Joint Interrogation and Debriefing Center (JIDC) The query disclosed that none of the individuals listed on the RFA were still at the BCCF.
b-4-c-3 loC0 -3
Agent's Note . Mr)
has retained legal counsel in connection with several pending cases Ms 111/Pcannot be located, and MINIMPIIPis a subject in case number 0003-04-CID149-83130. 49ric.3Mb 3) toi-C -3/b6 "--5
tolc-, 6a,-1
___J__
to-lc-3 /26-3_______,_______
About 1045, 21 Jul 04, SA11.11/coordinated with MAJ (Dr.) immonow, 391 st MP BN Aid
Station, BCCF. AG , and obtained a copy of treatment record for NDRS #111111111110. The record indicated that the aforementioned individual was treated on 07 Oct 03 for a gunshot wound to the left upper leg. The only identifying information on the treatment record other than NDRS # was a
height and weight of the patient. (See Medical Record)
-//////////////////////////////////////////////////////////////////LAST ENTRY///////////////////////////////////////////////////////1/////////////
TYPE AGENT S NAME AND SEQUENCE NUMBER SA) 10 -3c ,60-1 1 6,,) ORGANIZATION PRISONER INTERROGATION TEAM PIT;(CID)
6-1 Baghdad Central Confinement Facility Abu Ghra!t O9L2 42
SIG DATE EXHIBIT

21 Jul 04
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
ROI NUMBER
AGENT'S INVESTIGATION REPORT
0204-04-C ID259-80242
CID Regulation 195-1
PAGE 1 OF 1 PAGES
DETAILS
C
toq- -1 IDQ-1
About 1100. 8 Jul 04, SAM., received a Request for Investigation (RFT) 0325-04-CID001 from the United States _Army Cnminal Investigation Command, Detainee Assessment Task Force, 6010 6 1h Street, Fort Belvoir,VA 22060, which requested a preliminary investigation be conducted into allegations cited in a USA Today
newspaper articliiiitioi
1 6 Jul 04, regarding Mr 1111111111.11.111111National Detainee Reporting System(NDRS) Number)
, ¦A,Is abused during his confinement at the Hard Site, Baghdad Central Confinement
Facility (BCCF). Abu Ghraib, IZ,-/Last Entry;'// A7c-y 86---z/
TYPED AG:EN NAME AND SEQUENCE NUMBER
ORGANIZATION
101" C - I 00(0 — (
Detainee Abuse Task Force, 22 nd Military Police
SA
Battalion, APO AE 09342
,
0-FF4CIAL USE ONLY
1 FEB 77
0204-04-CID259-80242

To CDR. USACIDC, ATTN. CIOP-ZA, Fort Belvoir, VA 22060 1-USACLDC. ATTN: Ms. a
ti11".(email only) 1-PMO, MNT-I (e-mail only))14 1-CID L'S'O, IVENT-I, APO AE 09335 (e-mail only) )­
1.03c2 (2_4. 3
1-Office of the Staff Judge Advocate, III Corps, ATTN: CPT(email only) 1-File
.3
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
)
0204-04-CID259-80242
EXHIBITS:SUBSTANTIATION.
Attached
tb6-1
1 Agent's Investigation Report (AIR) of SA111111111•11P8 Jul 04, detailing the basis for

investigation.
¦cfic-I t 06-1
2. AIR of SAIIIINIIP21 Jul 04, detailing coordination with the Magistrate Cell Data Base, and
coordination with Dr. WNW
Inc-3(06-3)

b7c.66/
3 Record of Medical Care, 28 Jul 04, pertaining to Mr 11•1111
brio- I
k)7(-y 3‘--7
4 AIR. of SAWN= 29 Jul 04. detailing the interview of Mr4/1111 and coordination with
COL
-
5. Sworn Statement of Mr allat29 Jul 04, in which he detailed how he was not abused or
assaulted.
.10qC-f (06-1
6. _AIR of SA
, 20 Aug 04. detailing coordination with SJA and SAC.
Not Attached:
None.
The originals of Exhibits 1, 3, 5 through 7 are forwarded with L TSACRC copy of this report. The
originals of Exhibit 2 and 4 are maintained in the files of Detainee Operations, Multinational
Corps-Iraq, Baghdad Central Confinement Facility, Baghdad, IZ.

STATUS This is a Final (C) Report . This investigation w as terminated in accordance withCIDR 195-1, Chapter 4-17 (a)(6), in that the Special Agent in Charge determined further of thein estigation would be of little or no alue. Leads Remaining Locate, identify and subjectinterview detention center guards.
Report Prepared By:
Report Approved By:

b6
&a-
Special Agent, -CW3, M
Special Agent in Charge Distribution
1-DIR, USACRC, 6010, 6'h Street, Fort Belvoir, VA 22060-5506 (original)1-Thru CDR, 22 nd MP BN (CID), APO AE 09342Thru: CDR, 3 rd MP Group (CID)
,
FOR OFFICIAL USE ONLY

LAW ENFORCEMENT SENSITIVE
flikc-1161111tVV2MNC-ISpecialAenttoChae

„ ,...,._ .
From:) CW3 MNC-I 22ND MP BN/FSO
Sent:) IT -Wellruly 07, 2004 1 56 PM)q-C -/ 106.4
To: us army smil mil,
Subject:) RFI) (0325-04-C10001)

b7C-1( b6--ef
7c_r
1\-
BATS 151366)BATS 151366.Non-Iraqi Captives Interrogation.RFI
6._4(
pdf.Singled Out .. records pertain'.0325-04 . Guys,
b7C--q b6---(1
Pis take a loo and determine whether we hare an. ROI on this guy yet? If not, pis open one and ensure the oasis paragraph lists the RFI numter in rt so it ls fliogec a: CMC.
In=n'Ks
)Cr-g: rel Message _Fr=) :malitc:) 2ELVOIR0MS F,R14Y.SMIL.Mii, -Sen ,:: Weanesday, July 07, 20C4 1:32 PM.-4
-1.
To: ' OW4 1111.1111111111P ;Iraq) ' (E-mail);)CW3 CJTF7-22ND MP
EN / 17SC 111111, (E-rail; ; op OWE Immo" (E-mail) , (E-mail)
Cc: 'Mr. Imp (HQUSACID)' E-mail)) IOC-4 I 6-/
Su _-_t. SW: RFT.(032E-04-C=001).

b7c--'1 86-1
Sentle7en
Please _ -d tre ettacneo RFT..
Please ac ,:-.c-,:leace recelpt. )
te.-1

: nanK sAMMIMMO
F,cr.) s:111 . 7.11
[mailIsIMINIMMINIMMOP2s.army s711 roil
Sent: Tuesday, July C6, 2004 7:45 .°01
Tc:

551
L7(-Y 86-Y
5o

Doc_nid: 
2443
Doc_type_num: 
66