CID Report (Death): 0106-04-CID259-80185

Investigations into numerous alleged abuses at Abu Ghraib Prison and Al-Ademeya Palace based on reports from CACI and Titan translation employees. Alleged abuses include the physical beatings and humiliation of various detainees, forced exercise in a heated room, burning with cigarettes, electrocution, and sexual and religious humiliation. One translator interviewed an Iraqi female who stated that she had been stripped, beaten, doused with water, sexually humiliated, and denied medical care at Abu Ghraib Prison, Iraq. The Office of the Staff Judge Advocate at Camp Victory found probable cause to believe that the alleged offenses did not occur.

Doc_type: 
Investigative File
Doc_date: 
Friday, July 2, 2004
Doc_rel_date: 
Wednesday, December 29, 2004
Doc_text: 

SA
[FALSE OFFICIAL STATE i NT]
DEPARTMENT OF THE ARMN
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
3rd 781h MILITARY POLICE GROUP (CID)
MILITARY POLICE DETACHMENT (CID) (FWD)
BAGHDAD, IZ
APO AE 09342
CIMPR-FR
2 Jul 04
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CIDREPORT OF INVESTIGATION - FINAL /SSI -
/5C1 Q2/5Y2E/6F8A/6Cl/511233/5M3 0 106-04-C ID259-80185- SPcns
DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
BAGHDAD, IZ
1.
04 APR 2004/ 0001 FIRS - 29 APR 2004/2359 HRS; AL-ADEMEYAH PALACE,
2.
BAGH2D3 ADDE,C I Z2 003/ 0001 FIRS - 4 JAN 2004/2359 FIRS; AL- ADEMEYAH PALACE,
3.
FACIL2I0T YM, A1YST 2 C0A04V/ A10L1R5Y F I-DRISV -I_S2IQO NM, ABYIA 2P0,0 A4/P1O03 A0 EF I0R9S3;4 D2 IVISION INTE RROGATION
4.
24 MAY 1300/1300 HRS - 31 MAY 2004/1420 FIRS; BCCF, ABU GHRAIB, IZ
2.
DATE/TIME REPORTED: 12 MAY 2004, 1230 HRS
3. INV D BY: Sn 474.6 i4Vr62,
S
4.
SUBJECT: 1. (UNKNOWN); M; 0; (NFI); [AGGRAVATED ASSAULT (UNFOUNDED)]
[CRUELTY AND MALTREATMENT (UNFOUNDED)] [FORCIBLE SODOM
(
[INDECENT ASSAULT (UNFOUNDED)] [UNDETERMINED DEATH]
2. hies 4-SPOLICE
NUMBER:
TE OF CAPTURE: 4 APR 04; M; C 1LITARY--
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE
[FALSE OFFICIAL STATEMENT]
01
-
DODDOACID-005487
I)
TILT (UNFOLINDED)] [CRUEVP AND MALTREATMENT
02
DODDOACID-005488
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE
..-7.41-71,71.417tTAT,^Tnr,:ri te.,
0106 • . . 04 85
-;,,,,,-Fg:7,,, dr•-,& '',.:-. ., -.k, ..•^tcr ' • . , t .: :rn ,, -it'Ff-4,1 •"*".7":,;:. .9,,,,
-TI.-

• ,,ra“. ".1`
LOCATION
OFFICIAL STA•T E
[FALSE O:FFICI
5. VICTIM: I.
POLICE NUMBEj
[AGGRAVATED AS
(UNFOUNDED)]
.• 71:SW
, • Y. •
...[FAL8E
;IZ(NFI)
'XILITAR.Y
• — • ,....cs•FAmt,srhitsc.07

A
UND QPI:erBIA §(15b0MY • t•:.z • .., • 6.4.0 12.fINDEGEMPASSAULT
MALRTETMA ENT (UNFOUNDED)) (UNFOUNDED)] [CRUELTY AND .
.T.s7
..—
• • . • . .
MAL CTGRAVATED ASSAULT (UNFcitTNDEDA [CRUELTY AND •
ASSAULT (UNFNOTU N(UDNEFDO)U] NDED)] [FORCIBLE SODOMY (UNFOUNDED)] [INDECENT
0106-04-C1D259-80185
LOCATION, CIV; NDRS # IbM; VC; UNKNOWN
I) [AGGRAVATED ASSAULT
8. NDRS ;C; IZ (NFI)
RUELTY AND MALTREATMENT
(UNFOUNDED)]
[AGGRAVATED ASSAULT (UNFOUNDED)] [C
(UNFOUNDED)] [FORCIBLE SODOMY (UNFOUNDED)] [INDECENT ASSAULT
9. 011/1111MAINIIIIIIIIIIMI (DECEASED); CIV; NDRS # UNKNOWN;
M; C; (NF1) [CRUELTY AND MALTREATMENT (UNFOUNDED)] [AGGRAVATED
ASSAULT (UNFOUNDED)] [UNDETERMINED DEATH]
10. U.S. GOVERNMENT (78 TH MILITARY POLICE DETACHMENT
(CID)(FWD), BIAP, APO AE 09342) [FALSE OFFICIAL STATEMENT.]
INVESTIGATIVE SUMMARY:
ON 10 May 04, This office initiated a Target Analysis File in regards to possible detainee abuse
in the Al-Azimiyah Palace; Baghdad, Iraq. On 17 May 04, during an administrative review o
this file by this office it was determined to open a Report of Investigation. of
e ti • t nee tablis ed fro b e ause t. bell
and Mr.
False Official Statement when they reported they were abused thatthceoym mitted the offense of
knew to be false.
Investigation did not prove or disprove Mr.411111111111111.111111111.
provided by the family members were the only indication Mr.. was deceased. Statements
1111111111110111111111was but based on their lack of credibility this office could not prove or disprove the death. deceased,
On 16 Jun 04, CPaillailia ike Chief of Criminal Law, 3 rd Corp, Office of the Staff Judge Advocate, Camp Victory, Iraq opined sufficient evidence to establish probable cause to believe
Athses aoufflet ndsieds nooft A ogcgcurarv. aFtuerdt hAesrs,a CulPt, C e ty and Maltreatment, Forcible Sodomy and.Indecent____
pined sufficient ev to establish probable cause existed the victims committed the offense of False Official idence
Statement.
STATUTES:
1.8 USC 1001: Using a False Document
EXH1BITS/SUBSTANTLkTION:
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENRITivc
03
(UNFOUNDED)] [CRUELTY ANDUALTREATMENT (UNFOUNDED)]
7
(N
. F
igniummummiCIV;NDRSINSIU-2
([UANGFGORUANVDAETDE)D] ASSAULT (UNPOUNDED)] [CRUELTY AND MALTREATMENT
DODDOACID-005489
ew o-
0106-04-C1D259-80185
Attached:
1. Agent's Investigation Report
Mr.
interviews; coor review of medical records; canvass
tion with ‘SiA; receipt of AR 15-6 investigation and statements; and site
survey of ODA 554 detention facility.
2. Statement of M
- herein she related her knowledge of detainees claiming they
3. Statement of M
wherein she related her knowledge of detainees claiming they
4. Statement of Cos►dig-V
abused. wherein he related his knowledge of detainees claiming they were
5. Statement of M
claiming they were abused. 5 May 04, wherein she related her knowledge of detainees
6• li translation statement of Ms. 7‘ - 444/.4—
, wherein she related she was abused. Exhibit 7, translated by Mr.
7. Arabic language statement of
only). , 25 May 04, (USACRC and file copy
8. Engl. slation statement of Ms. 7C
wherein she related she was abused. Exhibit 9, translated by Mr.
9. Arabic language statement of Ms. only). 11101W125
May 04, (USACRC.-and file copy
10.Englis an 'on
statement of Mr.amalliiiit Exhibit 11, translated by Mr.
wherein he related he was abused.

• da. a
only).
11. Arabic-language-statement of Ms.W hrsispfr
25 May 04, (USACRC and file copy
12. Waiver Certificate and Sworn Statement of Mat
abusing detainees. .;.run 04, wherein he denied
13. Waiver Certificate and Sworn Statement of SSG
detainees. We5 Jul n 04, wherein he denied abusing
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSiTivp
64
Im%
were abused.
DODDOACID-005490
f A
Ott.
k.fa
1114:4 FOI
7"k*
16 J etailing th
were abused.
0106-04-C10259-80185 14. Engli ti c• fk
of the
son statement of Mr.
conducting attacks on coalition forces. 15, wherein he related his knowledge
15.Arabic language statement of Mr.
11111111P
16., Sworn Statement of Mraila0 458Ln 04, wherein he related his knowledge of their n
17. Sworn Statement of M sitair Jun 04, wherein she stated Ms
Ghraib, Iraq.
healthy condition when she
arrived at the Baghdad Central Confinement Facility (BCCF), Abaus in
18. Statementof SGT'S
4w-Vhheerreeiinn he
stated the alleged victims never claimed they were
114
abused during interrogations and medical screening at the Brigade Holding Facility.
Ji**
were at the DIF.
19. Statement of MAJ
wherein he stated he never saw any signs of abuse when they
20. Statement of CW2ail-imv p alleged victims. wherein he stated he never saw any signs of abuse on the
4/
alleged victims.
21. Statement of CPT
wherein he stated he never saw any signs of abuse on the
22. Statement of CO V 4Z•V
wherein he stated he did not have first hand knowle the allegation of abuse, but believed it to be highly unlikely. dge of
23. Statement of 1LT
wherein he related the SOP of handling detainees.
24. Statement of Mr.116
abused.
W
herein he had no knowledge of the alleged victims being
25. Statement of CP
interrogations and never
,
-h iaril an y screaminhge. rein he related he was in the area during the
26. Statement
of LTCIIIiiit wherein he related he had no knowledge of detainees being
knowledge. abused in his facility and the detainees never left his facility with
the ODA to the best of his
27. (27-1 and 27-2) Medical records of Mr.
-y YeApr 04.
28. Compact disc 040106.259, containing photographs.
29. AIR of S -7.! (4 -1
interviews of Ms 19 M4 04 detailing recei t of Request
d Mr For Assistance (RFA); and prc-eog;
ve-v,ht-y ac-3,64-3
FOR OFFICIAL USE ONLY 05
LAW ENFORCEMENT SENsmvp DODDOACID-005491
Special Agent in Charge
30. Sworn Statement of Ms 0106-04-C10259-80185
about detainees being abused. 17 May 04, wherein she denied seeing or hearing
31. Sworn Statements oaf M fivail
detainees being abused. 18 May 04, wherein she stated she never witnessed any
32. (32-1 through 32-3) Medical records of M
33. (33-I through 33-3) Medical records of M
34. Medical records of Mr
35. (35-1 through 35-3) Medical records of Mr.41441111111
1P
36. (36-1 through 36-4) Medical records of Mr.arimidgi
37. (37-1 through 37-3) Medical records of 4ked --
38. (38-1 and 38-2) Medical records of Mr.
Not Attached
None
The originals of Exhibits 1, 5, 12, 13, 17 through 26, and 28 through 3_Lare attached to the
USACRC copy of this report. The location of originals of Exhibits 2 through 4 are unknown.
The originals of Exhibits 6 through 11 are retained in case file
office. The originals of Exhibits 14 through 16 are retained in th0e2 f3i3le-s0 3o-fC 21D259-61217, this
Special Forces Group, Fort Campbell, KY 42223. The originals of nd Battalion 5 th
38 are retained in the files of Baghdad Central Confinement Facility Exhibits 27 and 32
(BCCF), Abu Ghr athibr,o 1uZg.h
STATUS: This is a Final Repo
4833) is not required. Report. Commanders Report of Disciplinary Action Taken (DA Form
Report Prepared By:
Report Approved By:
Distribution:
1-DIR, USACRC, 6010, 6 th Street, Fort Belvoir, VA 22060-5506 (original) 1-Thru: CDR, 22nd MP BN (CID), APO AE 09342
Thru: CDR, 3 rd MP Group (CID)
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE
DODDOACID-005492
To: CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060
1-PMO, /vENTF-I (e-mail only)
1-CID LNO, MNF-I, APO AE 09335 :mail only)
1- Detainee Ops (ATTN: COL I pels4d-3 — SJA, HI Corps (ATTN: C 67c14.46-3 1-File
0106-04-CID259-80185
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE
U'
DODDOACID-005493
0106-04-C1D259-80185
AGENT'S INVESTIGATION REPORT
0106-04-CID259-80185
CID Regulation 195-1
Page 1 of 12
Basis for Investigation: This investigation was initiated based on notification from the Battalion, of possible detainee abuse in various locations. 22nd MP
On 6 May 04, Mr ACI, 1 g Cavalry Division Interrogation Facility, Baghdad, IZ; was interviewed b (NFI) and stated the MPs bn..3,44 -5 were not folio 'ons on the treatment of one of his sources and would harass him. He heard aved the beard of a detainee. Mr stated he heardlag-4466-3.3 there was possible 4nse.4A. zimiyah Palace (NFI), where 5 th Group conducted their
interrogations. MIIIIIIIIIPrelated he never witnessed any -abuse occur; however, he heard 616°,64AIS 111111111111111111p(NFI) describe a techni, ue where he would circle the detainee's nipple with a IOC* 6d cigarette but never touch it. He said as currently at the Tikrit Division Interrogation big 66 '3 Cell (NFI).
6-3
CACI, l g Cavalry Division Interrogation
was interviewed b FI) and stated he over Pt* 66 °,
FI) say he shaved a detainee's beard and put women's red O(* 64-3 • ' so stated he heard a detainee was shot in the head with a /41/•1•6
elated he heard unidentified individuals tell the MPs to "soften u "-3, 66.3
er related certain individuals took copious notes and may haveRaN3)66 -3 more information. He identified them FI) and ApV, -ty (NFI) both located at Abu Ghraib Prison, Baghdad, IZ.
About 1130 12 May M Mr ACI, 1 S` CAV Division Interrogation Facility (DIF), Baghdad, IZ, who re-interated his initial
statement. MralMtated he worked in approximately three sections, while at Abu G. 6g-3, 4,6 -3 Prison, which was the screening section, Interrogating with Tiger Teams, and the Detainee
Assessment Board. Mrli.pivorked at the Abu G. Prison between Sep 03 and Apr 04. Mr .1074-3.46- 3 1111111111hever seen any detainee abuse, but stated he saw the results of abuse, which the b 7C-31164 3 detainees would describe to him during the initial screening phase, i.e. wounds to their chest
possibly from battery cables being connected to their chest, electrocuting, cigarette bums, wine
bottle placed in their anus. When Mr uestioned the detainees about who abused them, 1.74 -344-3 they stated U.S. soldiers and , but unsure of the incident location. The bx;f• *-3 • detainees, while bags over their head described the U.S. soldiers only by observing the typical
desert combat boots and pants, but did not provide any further details. When Mr 14 .44'"
...abused them he would remove the bag from their head. The detainees never desdribed ‘4744166.3 arentl Mr ould wear different types of clothing to include NW& ao 44;`4.3 military clothing. M re-interated Ms I) took notes on what she 6/44.3., 16-40 observed and heard, while at the Abu Prison Mr uspected a Task Force was workin 044614, 13 with Mr~at a Palace, unknown location but could not provide any details M Wttro
SA 78 MP DET Forward (CID)
Special Ageri. Baghdad, Iraq APO AE 09342
Signature: Date: 6 Jun 04 Exhibit:
LAW ENFORCEMENT SENSITIVE
FoRFOUDITablUsnabONLY
Law Enforcement Sensitive
On 7 May 04, Mr
Facility, Baghdad,
heard
underwear on him.
rubber bullet. MJ
the detainees. Mn
4itt/
DODDOACID-005494
CID Form 94
translator, Abu G. Prison, would67414 4 16
also mentioned Ms11111.11proommate, Ms
gS
Exhibit- 4 •
0106-04-C1D259-80185
AGENT'S INVESTIGATION REPORT 0106-04-CID259-80195
CID Regulation 195-1 Page 2 of 12
&X' possibly have further details of possible detainee abuse. Mi stated a medical doctor,
Abu G. Prison conducted physical exams on the detainees, usiailf on the second day of inprocessing,
so the medical unit would possibly have copies of their treatment records, revealing
any injuries. No further details were provided to this office
About 1138, 12 May ,,0 '•4 -- ......interviewed Mr. who stated he was interviewed by MAI -......,,, '7'•t, • „ t
ho disc i,. , Cibuse allegations which hebk.1186-5 related he had no first hand kiiiiikri' ” iiit. He stated : statement he overheard could bit-1,14°5 , - e •-.,.4. - 4 taken out of context because he did hear the whole ..idatt ersation. He stated SPC
----2- - . ,•-• I) was the pess9 -.., h . ag • specific orders to the MPs to not harass his source. Mr tacj, 4ig-.3 related Mr.' possibly shaved the detainee's beard for several bw31/4.°1,5
reaionito include identification purposes or s.,, • : ; , poses He was unaw , -. women's • being placed on the detainee. Mr stated Mr ki64.4141.54
, inguist, CACI, 1st Cavalry Division, 'APO Att9342, inteivieiviaiditainet"'"OU•3 /4"3 alleged he was abused while at AL-Azimiyah Palace.
o er man he believed to be Iraqi call him that once. Mr.
told Mr ailed him with cigarettes on the foo es and struck him
on the left side of his head so many times he bled from his ear. Mr. , . .. , tated he had
no bruising on his face or fresh bum marks en hi ,;, t s sq. -, s . 6. : c uch idiegations and was given
a medical exam when he was received. . e - t:.ilf.,1/4A, ' in Al-Azimiyah Palace for
approximately 18 days. He related Mr '17 a Major in the old Iraqi Army and was

• .
- ; $ 1 $
in arc twice for derelic • f
MT
• spent a year in prison under the Old Iraqi regime
stated Mr troub s g his current incarc j a II hen he was incarcerated under the o 4 - .,- ",,"TI I e Mr further stated Mr l' ed a
• -.tr.
heart attack on 4 May 04.7 4 stat dinated with two individuals at Al-
Azimiyah Palace _,..... ... . . . .(NFI) who came to the DIF location
and positively identified the person IT 4$ t4 ed and brought the
interrogation reports which vend te i s. Mt elated the men said they
refuted the allegat'vil..- . • . - . and Mr 0`. ...t ex • his story when
SA
Sp
Signature:
CID Form 94
"Ekhibit
About 1230, 12 May 04, SA .....
prim t ewer *08 ,.,. '•-6, ,, , , .. hMo isltitaatreyd Phoe lwicae sM hIeM I s ONAe W on Ntin Mr. related Mr captured on 4 Apr 04 and
brought to their Detention Interrogation Facility (DIF) on 29 Apr 04. He related Mr.
• : w _ i-406
alleged he was taken to"the Ai-Aziriu—Srah ace and was struck in the face several times by
whom he believed to be an Iraqi named tie said he believed the man to be Iraqi by his .
dialect . •appearance. He stated he was wearing a o ad during the interrogations . ko - 'removed his hood once and looked at
ca e he hear
He knew his name to be ktvconfronted
by Mr
with the reports. He related Mr. us gave him alook
DODDOACID-005495
78 MP DET Forward (CID)
Baghdad, Iraq APO AE 09342
Date: 6 Jun 04 Exhibit:
LAW ENFORCEMENT SENSITIVE
FOR IfertitnapuMn8,NLY
Law Enforcement Sensitive
09
w en the detainee attempted to
Exhibit:
0106-04-C1D259-80185
AGENT'S INVESTIGATION REPORT
0106-04-CID259-80185
CID Regulation 195-1
Page 3 of 12
he described as he was just caught in a lie. Mr
photograph and medical evaluation of
About 1328, 12 May 04, S
which reflected an incident when
was seen. 67c-414
provided this office with a
ee documents)
C-65-
previewed the medical records on file of Mr
474-ati.SatAr
Wak eA.a heart attack. Nothing else remarkable
incident and possibly other inciden s.
About 0900, 20 May 04, this office received the final Information Report from the Bag
incl d
Correctional Confinement F 'ty CCF), Abu Ghraib, IZ, APO AE 09342. hdad
IR from S •
which detailed the interviews of Ms
d Mr. Ms.
(See AIR for details)
albataiea 04, S „da-d - j
d Sium ampinterviewed Mrs/a4--43
Interpreter 1 st Cavalry • ' • IF, Ti 09342 who stated he was the interpr r APO AE
interviewed. He reiterated what Mr
cl " e an Iraqi abused him when he was detainteede ated a man he
tated th e could also have been e. Mr.
with elated he was
er related d has not heard anyone mention his name. Mr.
in the -Azimiyah Palace. only detainee he talked to which mentioned being abused
Abu Ghraib Prison, he witnessed a tated sometime in Aug 03, while he was working in
:male soldier he believed to be U.S. Army Military Police,
make a detainee jump up and down and then roll left to right on the ground in what he believed
to be a 150 degree Fahrenheit temperature clothed in only his underwear. He stated this went on
for about twenty minutes and the detainee was at the point where he 1 e several times and
fe e sol "er's first name as w teFrI h) ea nwdo uslhde v aolmwiaty. sM wr.o rke with related he knew the ... •
ter named
ould know exactly who
(NFI) who was also
o-y )e d by Titan Corporation. Mr. stated Mr.
as and would be able to give more details on this
this o
of Birth
I) with
Titan Cmporaton, 1 CAV Detention
tional • ), Baghdad, IZ, who rentpripr
igterview. Mr.
escribe allaWtaqi interrogator) as a
white beard, who wore a white t-shirt, brown
rafter he was apprehended from his
78 MP DET Forward (CID) DODDOACID-005496
Baghdad, Iraq APO AE 09342
Date: 6 Jun 04 LAW ENFORCEMENT SENSITIVE
FOR REMAT,UsiggANLY
Law Enforcement Sensitive
SA
Special Agent;
Signature:
CID Form 94
assistance from Mr. Linguist
Interrogation Facility (DIF), Ba ad Interns
tirevious statement he provi
so provided additional details
white male, combed, gray hair, no
trouser, sneakers ; and rubber gloves.
itu-/ 4- A
71,
AGENT'S INVESTIGATION REPORT
CID Regulation 195-1
01 06-04-CID259-801 85
0106-04-C10259-80185
Page 4 of 12
he would tell them anything and sign any documentss.
ed between his testicles anus region and also had
n several occasions.
n the ankle with a cigarette. Mr.
FI) abusing him, but did see him
w a picture of the Alazamiya location. (see
er•can Soldiers during the
location, Tap, IZ, where he was treated well by the as then
can soldierss ... he
orted
gi
to
e
an unknown
brought him bread, water and took him to the restroom on many occasions.
e Ameri A •
received a medical screning, while at an

unknown location, Taji, IZ. Mr.1111111. was transported to the 1 CDIF, BIAP, Baghdad, IZ then . 6764f) Albs: 6 tts -
About 0955, 22 May 04, S
• 0 22 4 this office recei . . - - n reference t •V Air Detainee N :.;r 7 137 etainee NDR - e t tiMt "se4.e r • om e 22nd MP BN (CID). The statements were unsigned an ' &not dated. The
Ab 3 0 23 May 04, S
statements :lege abuse at various locat•io ns to include Al-Azimiyah Palace. (See statements)
• s office, and Interprets
474-.8•6if6
troeoskid pen ce he was moved to three different locations: I) Alazamiya, Baghdad (where all the abu se room)
I
Taji, 12, and 1CD DIF. While at Alazamiya, (underground
s hood pulled off his head, Iraqi civilianvori several occasions and rep so he could
to th.e floor in the under s bead.
00111.
The abuse by
to his Ivy
told
so had a w
electrocuted.
p a smoker and also
never seen or heard of
present during the i
picture for details) 4 =
ever seen
interrogation, while at Alazamiya location.
tors were
handcuffed
ed on approximately five to six owar• nc uded pinching his nose, while
a wooden stick up to his anus region but as they to
his
41 1111-1 1"and S • I t Alligillpinterviewed Mr
ter, CJTFB-D7,E T itan Corporation, Camp Slayer, who related he worked wwi ith SP* 05th (NFI), and related everything she was doing was in accordance with the
SP detainees while working at Abu Ghraib with
rules of engagement andn erv we itnessed abuse of detain
(1,11111.111111P
Ab
A• G yeb CID, conduct d te
DRS and Mr.
ateci they were at home when American forces
DODD
C-/
raided the house, 0200, 24 Dec 03, in Slaikh Alrabee Neighborhood, Baghdad, IZ. American
SA
Specia Agent,'
Signature:
CID Form 94
Baghdad, Iraq APO .AE 09342
78 )4P DET Forward (CID)
Date: 6 Jun 04 Exhibit:
LAW ENFORCEMENT SENSITIVE
FOR IONICEMigiUffighiPPLY
Law Enforcement Sensitive
OACID-005497
1
Exhibit 4 •
0106-04-CW259-80185
AGENT'S INVESTIGATION REPORT
0106-04-CID259-80185
CID Regulation 195-1
Page 5 of 12
aFlol rthcees o bcrcoukpea nthtse' fhraonndt sd oor and threw distracting devices in the house. After ent
were tied behind their backs. All the women in the house in
w
g the house
the stairs in the house and the men were taken to the kitchen and they were all hoodede roer tbielidn dto
dfoolldlaerds. aTnhde $ d3etainees alleged the house was ransacked and approximately $80,000.00US
house and wom0,e0n0'0s ,j0e0w0e.0lr0y I wraeqrie d siWnnseFr4 t were stolen. In addition to the money all the gold in the tici .o,-tv,4%
and the furniture in the residence. Detainee :- 4, pans broke all the windows in the vehicles
related he was hit in the head with a wooden
y stormed the house and was cut and almost knocked unconscious. Detainee
e was hit in the head as well and knocked to theground. When he
into one of the HMMWV's he was kicked in the head. During the raid no one spokew taos t hder aIgrgaeqdi' s -,--
--- and the house was inspected without anyone going with them. All the men were taken from the
house to Ruthwania Palace. After they arrived at the Palace they were throvvn to the ground and
lacva
irre
reTAted huisn ftaiethde arn wda rs ewpiltahc ed with handcuffs, which were put on very tight . Detainee th him; however, his father was in poor medical condition and
was taken to an unknown hospital. He related he has not heard about his father nor does
know what his current condition is. While at the Palace they were forced to kneel o n the he .
(stones) with their faces on the ground for four days and nights. ground
taken inside the palace and placed in the same position on the co it w dark they
an
nWhen
crete floor
as
. All thed de twaienreee s
were not allowed to sleep, during those four days.
stated they were hooded the entire time and were unable to see. Further, they were not fed and
had done, they were kicked and punched on the head and back. DREC.Fi a
When some of,414p,ka ed what they
During
te s
hit so hard he lost consciousness. uring those four days at the palace the Americans released
D et.
. • :. stated he was
a0
s.o,..n. e • ever, the dogs
only bit their clothing nd never caused any physical injurie
was being interrogated and the interrogator s.
also related that at one point h
and
lifted up his hood and insulted him by threatening to shave his head and beard and
wear woman's clothing. The make him
the Detainees mother. He descirnitbeerdr otghaet or also stated he was going to have sexual relations with
or as a white male with blond hair and a blon
d
ee ,about six foot tall and of muscular build, he
related he did not know if the interrogator
eue efir , except for the time when he was insulted by
re ated he lost feeling in 's right hand beca
were to tight while he was at the Palace and he was kicked very hard in the right utshei thee handcuffs
detainees related they were punched and kicked several times while at the palace. They Aallsl ot he
related the abuse stopped after they left the palace and they have all been.treated very well since
arriving at Abu Ghruyeb. They were asked as to why they had so much money in the residence,
busses and vehicles.
which
y replied they are a wealthy family as they are in the transportation business with many
0 4 May 04, SA
t-iiMe/ •k
his office
Abu Ghraib CID, interviewed Detain
and
e
C. - -i / ...
CID Form 94 LAW ENFORCEMENT SENSITIVE
FOR Amami, LVSZANLY
Law Enforcement Sensitive
Date: 6 Jun 04 Exhibit:
Baghdad, Iraq APO AE 09342
78 MP DET Forward (CID) DODDOACID-005498
SA
Spebia Agent
Signature:
was wearing an army DCU cap.
mustache, about 35 years old wit bl4e
the interrogator.
physically assaulte tiindgec
12
Exhibit-. I -
78 M MP DET Forward (CID)
Baghdad, Iraq APO AE 09342
Date: 6 Jun 04 Exhibit:
LAW ENFORCEMENT SENSITIVE
FOIFalengalktisPONlyONLY
Law Enforcement Sensitive
67C /i 44-/;4i
SA
Special Agen
Signature:
CID Form 94
DODDOACID-005499
also related that he heard Mid
refused he captured her and made people give false accusations against her and her family.
13
"EXhibif .
0106-04-CED259-80185
0106-04-CID259-80185
AGENT'S INVESTIGATION REPORT
,---
was a bad man and tried to extort mone
Abou 0, 24 ay 04, SA111111161111111pthis officeiEwd
Americans came into the house he told them about the weapon and brought it to them.
son's pistols. His son is an Iraqi Police man and was authorized the pistol and when the
detained, as the Americans searched his house and did not find anything other than one
knowledge or involvement in attacks against coalition forces and did not know why he was
captured and y from the family and when y r efused, he
b us ey wanted to prove their innocents. Detatne
stated he believed IP
her who wanted to work fg.1.14e ?ti2r.. .zos and she encouraged him to go and help. He
would do anything against coalition forces and that
respected in the community and provide move fo
were detained. DI
and one of his soliti - II f
ND
and did not p
b
RS
it-iii ige ►474-5,14-dr
CID Regulation 195-1
fem. who related he was the illicit of however, he was verypoor
while at the palace. I
o re ated the same thing
t associate with the family. Ddamee h
tortured them and brought false allegations against them. He denied
the
any
Abu Ghraib CID, interviewed Detaide
; /1 ) 11 WM visiting. They were not wi
e they
related the only thing he knows of that family is they are well
,AtIR -
cr lierea mw
, .1 - v , , 7, iit.il_not believe the family
in.! -,5,67e.S 1 h6-
. d rss- -t urned themselves in
Page 6 of 12
had a man who worked for
4 z.
his
n son's
tents about
used
trieijclivad from is why the family was captured. -Detainee stated he kn
although he was poor and they were wealthy he sawitein4
be good people and not against the coalition forces Detamee
d her family he di leilw ul 1 ee. DP.aM
, ' . ! .a ?-n, , ykrely beaten by IP De 41'd . fed he did not knOw or er f ' „a
to extort money
in need and that tthey had a good repfurotamti on iMping people liailUied
anT4then she
gays. Detainee
he e sed and that arrr.u- ly
d knew the family torelated
that he had a
ernia surgery two days prior to being detained and was laid up in bed when he was detained.
744 •
Abo 15 24 May 04, SA his office d 674,
Abu Ghraib CID, •interviewee De - , NDRS # . o related he was visiting ee . cause needed help
and
his surgery, when he was detained. DetidAee after
detained he did o who attac n fortcaetse ndo hre h daisd h neo etv kenro awtt awchkye dh ec owaalist ion so stated IP tried toget him to make ac usa ns
ather and stated e was tortured y INDRS
.r5m) ed a•l l of the persons captured with him
anther family they would be set free.
d was kicked and punched sever-. vejr
SA
Special Agent
Signature:
AGENT'S INVESTIGATION REPORT
CID Regulation 195-1
01 06-04-CID259-80 1 85
0106-04-CID259-80185
Page 7 of 12
May 04, SA this office and
Abu GhruYeb CID, interviewed detainee w s captured on 13 Jan 04. Her house was searched; however, nothing was fouon wda. sS hstea tweads s thaek wena st o
Kurkurk, where no abuse happened; however, she was later taken to a detention facility on
BIAP, where a doctor checked her out. While at BIAP she was forced to stand against a wall for
long periods of time, she subsequently fainted because she had not had any food for two or three
days. She was later interrogated and she was accused of lying and she was placed in a dark room
with loud noises from a stereo being played (the noises sounded like people screaming and
crying). An unknown black female, US Solider guard came and threw her around the room from
one wall to the other until she fainted. The female stripped her down to her bra and underwear
and brought her out so the men would laugh at her. The male interrogator told her he was the
devil and he and the black female made her crawl around on her hands and knees for hours. The female would hit her with a long stick when ever she would slow down while crawling. The
male guards would all laugh at her and the female would pour cold water on her as she crawled.
The guards brought in her nephew and took off all of his clothes and made her and her nephew
look at each other. The female guard exposed the detainee's breast and forced her nephew to
look at her. The female continued to beat her while a male beat her nephew. They were again
ordered to crawl on the floor and the female pulled her hair, to the point it took her breath away
and slammed her head against a wall. If she tried to sleep the female would pour water in her
ears to wake her up. The female beat her with a plastic chair until the chair broke. The detainee
stated she had a plastic sliver in her foot, that she was not allowed to take out, which
subsequently caused an infection in her foot. She was beaten against a wall until she passed out.
and again water was poured in her ear to wake her up and the female threw her leg numerous
times against a wall. Later the interrogator brought in a meat grinder and told her they were
going to grind her-up in the meat grinder if she didn't talk. A machine (believed to be a vacuum
cleaner) was brought in to her room and she was told to clean up the room. The detainee stated
she did not know how to use it and she was subsequently beaten with the vacuum cleaner hose
on her face and nose. She was placed back in a small room with no lights and was given her
clothes back after the clothes were soaked in water. At night when she tried to sleep they would
come in and wake her up and not allow her to fall asleep and she was forced to stand. She was
not allowed to use the bathroom and if she asked the female would beat her. The detainee stated
there was a nice guard who allowed her to see a doctor who looked at her foot and gave her
slippers to wear. She stated she saw the doctor at 0400 in the morning and the doctor pulled out
the sliver. The doctor checked up on her two days later and changed the dressings on her foot.
The detainee stated she was in the cell for five days until she was transferred to a better place.
She was taken to Abu prison where she received medical treatment for her injuries and given
medication and she stated she has been treated very well at Abu prison. Detainee stated she
believed she was going to be released soon and did not want this investigation to slow that
process. Detainee provided a written statement. (See statements)
CID Form 94
78 MP DET Forward (CID)
Baghdad, Iraq APO AE 09342
Date: 6 Jun 04 Exhibit:
LAW ENFORCEMENT SENSITIVE
FOPOICOVICITVge My ONLY
Law Enforcement Sensitive
DODDOACID-005500
1 4
EXhibit
0106-04 -CID259-80185
AGENT'S INVESTIGATION REPORT
0106-04 —CID259-80185
CID Regulation 195-1
Page 8 of 12
747/ n-st
documenting her abuse by
against Americans. (See statements
About 1530, 25 May 04 A b 1)4 b4- a Ghraib CID, advised _ this office and Interpreter , Abu
documenting her abuse by r earn Pdi ednesn,i ewdh aicnhy skhneo wwaleivdegde aonrd i npvroolvviedmeden at sinta atetmtaecnkts against Americans. (See statements)
cob b
Ghraib CID, advised
documenting his abuse by IP
against Americans. (See statements

swelling. (See statement)
stated that if that much abuse occurred, she believed she would have seen bruises, abrasions or
bruises or swelling. Ms
ad the statement provided by the detainee and M
and spoke with the det•
en she first arrived to Abu Prison and that she did no
did the detainee ever mens o that she was abused/assaulted Further, Ms
tated she saw
familiar with D
and that she spoke with her on several occ d at no time
Statement, rela •ri .6---- -- •th all female detainees every Friday. Ms.
t1750, 28 May 04, S interviewed Ms 7 C" ) 14-
Titan Corporation Inter:Pieter, Migistrate Cell, Abu Prison, 1Z,
. 3-
stated she was
.3
a Sworn
e
Ghraib CID, advised
DODDOACID-005501
67C- 46-
Date: 6 Jun 04 Exhibit:
LAW ENFORCEMENT SENSITIVE
FORFIWARMARN19NLY
Law Enforcement Sensitive
CID Form 94
Exhibit
4, 25 May 04, S 40. on ducted a search for a detainee, NDRS
owever, no record was found, that same number belonged to an Iraqi prisoner, wo
was arrested by Iraqi police and had nothing to do with attacks on coalition forces. In addith
the detainee with that number has been in custody since Aug 03. ion,
About 14 y 04, S
Screener, CACI
who prove e a statement documenting his knowledge of suspected abuse
detainees informed him of during his screening process. (See statement)
AGENTS COMMENT:. Mr ailirteelra ted he informed his supervisor, Mr. , CACI
....m1:.,14.4'3
Scre pirvisor, Abu Pns 611,,.. ef all Detainees who informed him of ab .03 estioned Mr. who related Mr . I inform him of Til abuse. Mr relatedd he did not have any additional infOriiiiition than what Mr provided.
About 1530, 25 May kild.4./
s office and Interprete
AS
ll11.11111.Abu
iights, which she waived and provided a statement
and denied any knowledge or involvement in attacks
nterviewed Mr.
About 1730, 25 May 04, S U.
this office and InterpreterMillaw Abu
s rights, which he waived and provided a statement
and denied any knowledge or involvement in attacks
CID Form 94
FO/FoearitaiEnsetialbagla
Law Enforcement Sensitive
SA
Spe
Signature:
ent; 78 MP DET Forward (CID)
Baghdad, Iraq APO AE 09342
Date: 6 Jun 04
LAW ENFORCEMENT SENSITIVE
Exhibit:
CID Regulation 195-1
AGENT'S INVESTIGATION REPORT
Page 9 ,of. 12
0106-04-C/D259-80185
0106-04-CID259-80185
s legal rights, which h waiv
at tacks against Coalition Forcs.sj .42c1 any knowledge or involvethent in
elated
d
related he did not know who was
responsible for the attacks. Degirie ated he was physically abused while at the
Palace, he was pulled by his penis, kicked, punched, hit with a hard object
head and he could not see anyone. Dg nee
against him; however, he did not know w o
did it because he could not see anyone . etam
English and a man speaking Arabic with a Lebanese
to an IP station and then transferred to Abu
at .bi,Prison or at the IP Station.
r er family and never participated in attacks with them.
Ab t j 31 May 04, SAIIIIIIIS. IMAmthis o X16 igra.
44.aysigium'sd any knowledge or involvement in attacks against Coiasl ilteigoanl rFioghrctse,s w. hich
etanTgailM)Telated he was physically abused while at the Palace. A hood was placed
over his head and when he was taken out of pe../eXileikezulled
to stand in one location for several hours. DEine7.11.Wilandic by his pen is and f orced
bone deficiency. He has several surgery scars and related his bones aarep pveedr ya nwde asukf. fWersh iflreo hm a
was forced to stand, he was punched, kicked and struck with a hard object many times in the e
kidney area, back and stomach. He was subsequently taken to another location and he heard
his sisters in the room. While in the room 9 person threw a person on the Detainee, which he later found out was his brother
sisters told him it was his brother and that they thought he wasF gIo)i.n Tg htoe De taine
die. h
e
e D
related
managed to lift up his hood and say his brother who was naked and bleeding seTv erelye taanind he hiesa d
bruises all over his body. The next day an unknown man came and took the Det
and kicked him down the hill. The Detainee related he suffered several cuts and abirn euei steo a hill
nose as a result of rolling down the hill. His hood was removed for a short time, when hse t ow hasis
at the bottom of the hill, the detainee related he saw a black male, who was wearing US
military clothing, of medium height aannd build
t 0 yrs of age, a whit vit ,..s.
salr
of medium build and about 30 yrs of age and
The black male te
oratz
his brother and told him his brother was dead and that he to was going to
beat him as not to leave marks so he could not complain about the abuse. die and that he would
he was pulled by his penis, and water was forced up his rectum, he was alsoT phuen Dcehteadin aene r
kicked several times. He was at the palace for five or six days and abused the entire time, he
was subsequently taken to an IP Station where he was informed his brother was brought
in
he did not know how to read or
DODDOACID-005502
16
Exhibit
Mr/
May 04, SA nammennims office and Intezpre 04 66--
Abu Ghraib CID, verbally advised D lazis),14-C
.L
was forces up his rectum. He was force • sat; however, Draitfee elated
tt,12_
write.
elated a hood was placed over his
related he was very ashamed of the abuse
.o and he did not want to say Americans
lated he heard people speaking
sequently transported
e ated he w used
YJAIxo°,46-5"
, Abu Ghraib CID, verbally advise
b74'
CID Form 94
SA
Special Agent,
Signature:
About 1300, 5 Jun 04,
Intelligence Officer, erbally interviewed SFC 111111msamm
(deployed to Iraq) who st e ODA 554, B CO, 2nd BN, 5th SFG, Fort Carnpbell,KY
abused a detainee. SFC ever seen any detainee being abused and he has never
statd his
that there is no need to force a detainee to talk. unit
us d d r interrogation purp alk. Nguagtehd e hveid heansc ne eovne ra sdeeenta oinre e
Translator, stated on one occasion he told Mr.
Titan Corporation, Fairfax, VA (working in -Iraq)
to listen " _ r.outsid
rtated ding cell to hear what the detainees were talking ab
after they get tr overheard one detainee reassure the other detaineeout.
released. SFC the "airport" they would claim they were abused d susequentl that
tated he has heard through numerous sources thearn
e was
b
a lawyer
y
78 MP DET Forward (CID) DODDOACID-005503
Baghdad, Iraq APO AE 09342
LAW ENFORCEMENT SENSITIVE
FORMAPART144JR4N1pNLY
Law Enforcement Sensitive
G b°/
47C- e.A.47.5
Date: 6 Jun 04
Exhibit:
SFC
(7
Exhibit IAGENT'S
INVESTIGATION REPORT
CID Regulation 195-1
dead and six others were brought in tortured. The Detainee
Station he was taken to. The Detainee related he was not
4i
:son. The Detainee related he did not witness IP
'd push the Americans to conduct the abuse.
0106-04-C1D259-80185
0106 -04 -CID259 -80185
Page 10 of 12
related he did not know which IP
at the IP Station or while
o any of the abuse, but IP
AGENTS COMMENT: The Detainee is handicapped, his legs and arms are not the same length,
he has had surgeries on his legs; however they still appeared to be deformed
walking. The Detainee related = i . i e d captured. He further related tha 1 r. • , ily went to talk to the Americans and they trouble
him money. •d them arrested because his sister refused tow peare not y
list of detainees
About 0900, 2 Jun 04, S.A..i.a..7 ...c.•.6.4 4- /
....p
A
coor ‘,... .L. mA j ire..
captured by CJSODF. MJ ho provided a co of
kitTer related he would provide this of
py
with copies of the detention logs and memorandums in reference to Rules of Engagement fice a
pertaining to interrogation. (See list for details)
Rece'v
SA ' I Inf(oSreme aAtiIoRn) Report from PIT, 75 th MP Det (CID), which contained the AIR of
About 1130, 5 Jun 04, SA bx•IJ %6a
survey of the detention facility which was located in the basementt hofis a onf faidceja, cceonntd buuctileddi nag s titoe t he
ODA 554 living quarters. ThedeteriTion room was approximately 12 feet by 10 feet and was
empty of any furnishings. There were several chains approximately three fgth attached
to the floor and key type padlocks attached to the end, which was utilized feet in lea
It was determined that the length of the chain was sufficient for a for securing a detainee.
to lie down, sit in the
up position and reach his head with his/her hand . detainee t
of evidential value during the site survey. SA o e water and food. There was nothing
photographs utilizing a Kodak Easyshare CX6330. (See compacetx dpiossce dfo nr udmeteariolsu)s digital
0106-04-CID259-80185
0106 -04 -CID259 -80185
Page 11 of 12
downtown Baghdad who was telling people to fabricate stories of abuse while they are detained
About 1309, 5 Jun 04, SA ,,)'4. • . 2c;. and SA his legal rights, which he waived and provided advised CPT of . ,; ► ' ' 4 where he denied ever witnessing or ;. .34 being involved in the abuse of detainees. CPT
bread and er stated detains •ded
stated Mr. they were detained at the Al-Ademeyah Palace. C
is never present during interrogations. (See certificate and statement)e r
About 1500, 5 Jun 04, SA verbally interviewed Mr e who stated he has
s ted he overheard a detainee named
AiiiiR! detainee abused and he has never s .• 0 u,s. ed• for mterr1o : r•ic I) O 1.1 unposes. Mr.
. r
I) and S ' 4:74'' ' ?I) talking
raebloeauste fda.b ricating a story about being abused when they arrive at the "airport" so they will be
advised SSG
,44-
4.111111of his
erein he denied ever
st ed he interrog
u where he presented intelligence to Mr. and he
related he has intelligence which states detainees are being Wle under apprehension to ensure a quick release. SSG
is never present during interroptions. (See certificate and
_ *fAid e ver being present during interrogations he was askepAir t"14 chair when Ms.
because she said she knew1M:lap Her
he knew who the man in front of her was and the
the U.S. and is not present for interviewsiinterrogations. . related this family has a wanted poster for his death and has attemp •
currently living in the U.S. complex for security. inate him twice and he is
individuals and has never interrogated the individuals. Mr. ed he has never assaulted the
forces as an informant since May 03. as been working for U.S.
About 1630, 5 Jun 04, SA_A mggoiltimtoPw1l and SA og
legal rights,-which-he waived and denied abusing Mr.
tr tar and only remembers translating the statement
strittledigkigq alone with detainees and SSG the interrog
stated he gstfr t
Sp= a
Signature:
CID Form 94
n 78 MP DET Forward (CID)
Baghdad, Iraq APO AE 09342
Date: 6 Jun 04 Exhibit:
LAW ENFORCEMENT SENSITIVE
DODDOACID-005504
FOlkwaITEEntalbe Vrpiry ONLY
Law Enforcement Sensitive Exhibit
AGENT'S INVESTIGATION REPORT
CID Regulation 195-1
so they will be released.
statement)
About 1500, 5 Jun 04, SA and SA
legal rights, which he waived and provided a st
being involved in the abuse of detainees. SSG
use a direct approach
admitted to attacks.
• t d on how to clai
er related Mr.
an
blindfold was
could not iden
600 5 Jun 04, SAIIIISaViwand SAIMIllgiain advised Mr.IIIn 76 -JAAP-3 Orhis legal rights, which he waived
s ept on one occasion. Mr.
was being interrogated
rem ns he
tify RE
ligence on insurgents for
Mr. sated he does not recall seeing signs of abuse on Mr.
advi of his
ted he is a
nfession. 16-3
0106-04-C1D259-80185
AGENT'S INVESTIGATION REPORT 0106-04-C1D259-80185
CID Regulation 195-1 Page 12 of 12
Agent's Comment: L/a n.. v will provide a written statement of his own and a translated
statement of Mr. soon as possible. Agents were unable to obtain the statements at
this time due to imminent threat in the area.
About 0945, 6 Jun 04, SA4I miii6interviewed 1LT immilikijmum,
Assistant, CJSODF, who stated she was present d pprehension of the
due to the fact females were being apprehended. 1 J could not remember the
names of the female detainees, but phy is creened them and stayed with them during their
stay at the Al-Ademeyah Palace. 1L tated she never witnessed them being abused
or saw signs of physically screened them when they were released from Al-Ademeyah
Palace. 1LT stated stic'd t complete medical screening forms due to the fact it
was not common practice then. 1LT er stated she was outside the interrogation
room during the female interrogations and the interrogator was a U.S. soldier and not an Iraqi
national.
About 1457, 11 Jun 04, SPIIMMIIIIMinterviewed Mr11/101114111111.1P
_____ASYJA/ .
Interpreter, Titan . 1.. tion, BIAP, who provided a Sworn Statement wherein he detailed his
knowledge of the 'family and related he was at the Ademeya Palace when the alleged
incident took place. (See statement for details)
4.74-kLi-Li '_
About 1510, 1 1 Jun 04, Mr translated the wanted poster pertaining to
& -3 -
"It was rumored lately that the criminal spy 11111161463111111111, the policeman) was killed
but now we are sure that he is alive and that is why we call on you to protect your honor and the
sanctity of your home to kill this traitor and his associates any where you find him so you would
cleanse your holy town and God will help you. God is great. Majandeen."
About 1000, 16 Jul 04, SA
11664.-0/ 0
received statements from MA1J# 1/13
pertaining to unit
members of 2/3 Field Artillery who were present during the 23 Dec 03 dd.' t it,; sf e alleged
vie .. s aments were pr. r. 4- . a. ., e followin..g,_ , . : SGT
57,n ,r1-v-cr , CW2 -,..rxr,,,, CPT -„A, - ,-,,-,,,,f ,,r.7- wu COL
SSG CPT LTC
with no indications of abuse ever witnessed. (See statements)
About 1113, 16 Jun 04, SA ataf/a41./0 briefed CPTadia"l.l3a llft Chief of Criminal Law,
3 rdioonasi Office of the Staff Judge Advocate, Camp Victory, on all aspects of this investigation.
dna* opined sufficient evidence to establish probable cause to believe to unfound the
offenses of abuse and opined sufficient evidence to establish probable cause existed for the __ _______.
offense of False Official Statement for the victims of this investigation. ///LAST ENTRY///
DODDOACID-005505
61c-4 641/62....
SA 78 MP DET Forward (CID)
Special Agent; Baghdad, Iraq APO AE 09342
Signature: Date: 16 Jun 04 Exhibit:
LAW ENFORCEMENT SENSITIVE
d
Exhibit- -I -
CID Form 94 FOPorCOMEMPAree Thy ONLY
Law Enforcement Sensitive
AUTHORITY:
PRINCIPAL PURPOSE:
ROUTINE USES:
DISCLOSURE:
SWORN STATEMENT
For use of this form, see AR 190-45; the proponent agency is ODCSOPS
PRIVACY ACT STATEMENT
Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943
To provide commanders and law enforcement officials with means by which information may b(eS aScWcu rately
Your social security number is used as an additional/alternate means of identification to facilitate filing and retrieval.
Disclosure of your social security number is voluntary.
2. DATE (YYYYMMDD) 3. TIME
1. LOCATION
Abu Ghraib Detention Facility
,§. LAST.NAME FIRST NAME, MIDDLE NAME
8. ORGANIZATION OR ADDRESS
CACI, 504th Military Intelligence Brigade, Abu Ghraib
6. SSN
7. GRADE/STATUS
CIV
a l
1, 4- , WANT TO MAKE THE
FOLLOWING STATEMENT UNDER OATH:
I arrived at Abu Ghraib in mid December. I was assigned as a screener, but for four weeks, I worked in the Hard
site with
_ interogators. When I first arrived, we were told we needed to report
guilty. The CHIEF took us around the area and gave us any abuse and that id we did not report it, we were just as
following. 1 heard that a soldier took a female detainee aan dto tuoro ko fh tehre s fhaicritl iotifef.s .T ihne r leifnegrunicset tdoi da ny detainee abuse, I know the
charged. I never witnessed the use of dogs during interrogations nor did I witness any detainee anbouts er. eIp doirdt into atn wdi tthneeyss b aonthy got
detainees wearing women underwear. One day during a screening, one of the detainees was stripped of all his clothes. The
detainee was in one of the rooms. For about 15 minutes, no one touched him. There was a MP female who worked during the
in-processing of detainees. The female would hit the detainee on his legs to make him open his legs. She would
and then his right until he fell down. He was then pulled up and pushed to the wall. The MPs were rough and hafviirnstg hai tf ehmisa lleef t le
searcha male is not right because that is against their religion. There were many detainees who came in abuse. While we were
screening the detainees, they would ask us, "Are they going to beat us here too?" In the medical facility, they would start talking.
ASoSmAeM wIoYuAld P hAavLeA bCrEok. eTnh seh doeutlldinerese,s o tshaeidr s came in on crutches. They do not know who beat them. They said they were beat at
were abused with cigarette burns, and electrtihca t even the linguist beat them. They didn't know if Americans were involved. They
shocks. The doctor documented the bruises. I would say ....._there were aboute . c'dent that took place in ASAMIYA PALACE. Some detainees would say they were beat up by Ira is 90
ASAMIYA PALACE. There was
detainee stateadm thea wt as mentioned a lot by detainees. He was accused of bribing people for money-and takin revenge on them. One
ld stick bottless up the airn dreiccatpu man.
d
The
was beat
detainee couldn't s down.
Party member who would gather peo le u very bad. isoccur r e da nt7cawlsoou
a detainee
up
pp. He would arrest the was a BA 'AT
This
and turn them over to coalition forces. The Iraqis said
OU
that he was killed
for 7 days at night bayt tthhee pIraalaqcise .a Tndh ehyi ss ubbomdyit weda st whou nswg.o Trnh esyt astaeym tehnetys .h Ia hvee anrod more fear of him. A detainee said he
group that had been taken to the palace. they were two sisters, two brothers, andth tiws oJ aunnucalersy. oOr nFee borf utahrey l atidmiees f rdaomese .w as tortured
talk about what happened to her. There was a detainee who said that he was given cold showers and was under sleep mnoatn w ant to
There was a
agement
in the isolation area. The MPs
were there and they took orders to do it. The doctors didn't do anything. I checked into this and
was told that cold showers was not abusive. The new unit that has taken over is ouch better and more organized. I spoke to every
like brothers. even detainees who are leaveing say there were not abused
here.
single woman and they said they spoke very highly of the soldiers. They wouod be taken out to get some sun. They were treated
AQ.. DNoo y ou have anything else to add to this statement?
//////////////////////////////////MIIMMMUMMIIMEnd of Statementil/M/M/M/MM/MM/////////////////////////////////////////
-•
3 -
tba;
DODDOACID-005506
10. EXHIBIT
11. INITIALS OF PERSON MAKING STATEMENT I
ADDITIONAL
PAGES MUST CONTAIN THE HEADING "STATEMENT
TAKEN AT DATED
MTUHSET B BOET TBOEM IN ODFIC EAATCEHD .A DDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAK
ING THE STATEMENT, AND PAGE NUMBER

DA FORM 2823, DEC 1998
ppmtrimialTasgotg9ssoLETE
Law Enforcement Sensitive
PAGE 1 OF 2 PAGES
20
Exh1- 7511' 1 .00
STATEMENT OF
9. STATEMENT (Continued)
TAKEN AT Abu Ghraib
DODDOACID-005507
AFFIDAVIT
WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE
FULLY UNDERSTAND THE CONTENTS OF
THE ENTIRE STATEMENT MADE
• HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
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, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
WITNESSES:
ORGANIZATION OR ADDRESS
ORGANIZATION OR ADDRESS
INITIALS OF PERSON MAKING STATEMENT
(Signature of Person Making Statement)
Subscribed and sworn to before me, a person authorized by law to
administer oaths, this day of
at Abu Ghraib Detention Facility
(Signature of Person Administering Oath)
(Typed Name of Person Administering Oath)
UCMJ, ARtiCLE 136
(Authority To Administer Oaths)
PAGE 3, DA FORM 2823, DEC 1998 PAGE 2 OF 2 PAGES
For Official Use Only
Law Enforcement Sensitive
2 1.
Eaftei 00 2-
SWORN STATEMENT
For use of this form, see AR 190-45; the proponent agency is ODCSOPS
PRIVACY ACT STATEMENT
Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943
To provide commanders and law enforcement officials with means by which information may b(Se SaNcc).u rately
Your social security number is used as an additional/alternate means of identification to facilitate filing and retrieval.
Disclosure of your social securit number is volunta .
2. DATE (YYYYMMDD)
AUTHORITY:
PRINCIPAL PURPOSE:
ROUTINE USES:
DISCLOSURE:
1. LOCATION
Abu Ghraib, Detention Facility Baghdad Iraq
Y NAME, MIDDLE NAME
X-Y °
8. ORGANIZATION OR ADDRESS
CACI, 504th Military Intelligence Brigade, Baghdad Iraq
• • .
, , 7. GRADE/STATUS
CIV
DODDOACID-005508
10. EXHIBIT
11. INITIALS OF PERSON MAKING STATEMENT
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT TAKEN AT DATED
MTUHSET B BOET TBOEM IN ODFIC EAATCEHD .A DDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STAT
EMENT, AND PAGE NUMBER
. _
DA FORM 2823, DEC 1998
ExMilfit V 1 .00 r
PAGE 1 OF PAGES
DinGD/91§eial the91011111D8SOLETE
Law Enforcement Sensitive
22
-V AL-v
, WANT TO MAKE THE FOLLOWING STATEMENT
UNDER OATH:
I arrived to Abu Ghraib on 5 December 2003. I have never witnessed and physical abuse in Abu Ghraib. I have seen and heard
lot of yelling and screaming during in-processing. The detainees are yelled at to move faster. These were the MPs not the - •
wha
dinettearirnoegea.t oI rvse. rI hwaivten ensesveesr oorb served dogs being used to threaten a detainee. I never heard any MI tell any MP to "soften "
as t
heard of any detainee being h ated or
o me. There were two sisters
ladies to me that they had been taken to Al Azimiyah Palace. She
e to wear any women underwear. What I knowp
is
Q. Is there anything else you would like to add to this statelem ;e4n) t ? A. No.
//////////////////////////////////////////////////////////////////////End of Statement/MMM/M/M/MM//////////////////////////////////////
her. He would beat them up and threa d I do not remember the sister. One of the IX*
icap. He could.not sit and was ble•eedni nthge fmro mwi tthhe t hreec"t uhmild. T he. boy was crymg because They an Iraqi Police captured
w
b
as sexually abuse with a stick up
his rectum.11111111111ptook her o exually abused the other younger brother who is
they outside and beat him until he passed out.
rought him naked and threw him
at me, al said he was dead.
end a message with those captured that he was going to clean u Ira
.47elliAil was an Iraqi officer who was promoted for doing a good job. There was one detainee who said
oth
him and told him that if he wanted to see his wife and children, he had to
but he never saw her. One interpreteriumwas present pay some money tto hiin. His wife delivered the money
patterns and was forced to be naked. He did not remember rwehceeinv ihneg wanays ntraakiendin agn. dT hgeiv terna ian icnogld w seh roewceeriv. eHde w waass n poltahciendg oinn tshleee p
classroom environment. I felt confident on information we received on dealing with detainees. We didn't get any information on
have two individuals I report to. On the admintrativ
what was acceptable and not acceptable until later on when I was there for a while. is In-January we finally got a policy. I basically
b/C:3,h6-3 CACI) is my immediate supervisor and in the military side it is
STATEMENT OF 111111111111kk_e_t_
xl 44' TAKEN AT Abu Ghraib
DATED
9. STATEMENT /Continued/
DODDOACIIN005509
AFFIDAVIT
WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE 2 .
I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
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, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
INITIALS OF PERSON MAKING STATEMENT •
WITNESSES:
ORGANIZATION OR ADDRESS
ORGANIZATION OR ADDRESS
PAGE 3, DA FORM 2823, DEC 1998 For Official • U se Only
Law Enforcement Sensitive
PAGE 2 OF 2 PAGES
Expe8Tt vtoo s
(Signature of Person Making Statement)
Subscribed and sworn to before me, a person authorized by law to
administer oaths, this day of at Abu Ghraib, Detention Facili ty
(Signature of Person Administering Oath)
(Typed Name of Person Administering Oath)
UCMJ, ARTICLE 136
(Authority To Administer Oaths)
2 3
11. INITIALS OF PERSON MAKING STATEMENT
10. EXHIBIT
DODDOACID-005510
DA FORM 2823, DEC 1998 cRanDelfEeial lilsevOttlipesoLETE
Law Enforcement Sensitive
AUTHORITY:
PRINCIPAL PURPOSE:
ROUTINE USES:
DISCLOSURE:
-role
PRIVACY ACT STATEMENT
Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22. 1943
(SSN).
To provide commanders and law enforcement officials with means by which information may
Your social security number is used as an be accurately
additional/alternate means of identification to facilitate Ming and retrieval.
Disclosure of our social securi number is volunta .
SWORN STATEMENT
For use of this form, see AR 190-45; the proponent agency is ODCSOPS
2. DATE fYYYYMMDD1 3. TIME
5. LAST c E F ST NAME, MIDDLE NAME
Pe-.6141
8, ORGANIZATION OR ADDRESS
CACI, 504th Military Intelligence Brigade, Abu Ghraib
7. GRADE/STATUS
CIV
I. 6744,14-5/
WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
I arrived at Abu Ghraib in mid December. I was assigned as a screener. When I first arrived, we were given the briefed on teh
_ Interrogation Rules of Engagement (IROE). I did have a general understanding of the Geneva Convention, Military Policy and the
CACI policy. I never witnessed or was awareof any detainee abuse at Abu Ghraib. I did see alot of the detainees come to Abu
Ghraib abused. There was a family who was brought in because they were supposely Fedeyeen. I would always ask about their
ihnecaildthen ptr oofb rleampes .w Iift the haby ot old us they were beaten, we would take them to the medical facility to get checked. There was one
ASAMIYA PALACE. brothnedr .I Ir awqrio Pteo ltihcee ,r wepaosr ct aaunsdin sge ntht iist. uI ph ehaigrhde r. This occurred in January at
hung him. I heard this through interpreters but not official channels yet. I do not know wh• rewceonrtklye dk iflloerd. hOimne a onfd 1 j1 4,77L4"1Yr the indivudal who had been abused,said he remembers one of the Americans had a flag on him arm. wor ed forMallfalai for operations, military side, andduring screenings,b7Z -446-3 Q. Do you have anything else to add to this statement? bli•bb413 — A. No
////////////// ///////////////////////////////////////////////////E nd of Statement/MM/MMIIMMUMM///////////////////////////m/////////
PAGE 1 OF 2 PAGES ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT
TAKEN AT DATED
THE BOTTOM
OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF
MUST BE BE INDICATED. THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER
Exhibit vim-
42 4
TAKEN AT Abu Ghraib
STATEMENT OF WM/ 67C- V) MT
9. STATEMENT (Continued!
AFFIDAVIT
WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE 2 , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
BY ME. THE STATEMENT IS TRUE. • I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT
I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE MADE
CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT
THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
(Signature of Person Making Statement)
Subscribed and sworn to before me, a person authorized by law to
administer oaths, this day of
at Abu Ghraib Detention Facili ty
ORGANIZATION OR ADDRESS
(Signature of Person Administering Oath/
(Typed Name of Person Administering Oath)
UCMJ, ARtiCLE 136
(Authority To Administer Oaths)
For Official Use Only
Law Enforcement Sensitive
ORGANIZATION OR ADDRESS
INITIALS OF PERSON MAKING STATEMENT
PAGE 3, 0,4 FORM 2823, DEC 1998 PAGE 2 OF
2 5
PAGES "'
akehtbk .°°
DODDOACID-005511
WITNESSES:
0106-04-CID259-80185
I investigation ofd would like to make the following statement pertaining to the etainee abuse at Abu Ghraib Prison.
I personally have not seen any detainee abused by anyone where I wor k. the screenig
section but have seen detainee's brought to our section that have been abused at other n
locations. s sees or hears of such actions we immediately report that to our supervisor.
and take the detainee to the Aid Station to report incident.
In late December 2603 or early Jan. 2004 I recege •t onimales that were
supposedly connected to Fedayeen through their sister Atince I received
packet I was to fil out a screning shet with the detaine and determine whether they
had any type of Intelligence Value.
I picked up the first detainee and brought him to the screening room where the detainee
was very upset emotionally and shaking begging me not to harm him that ble-40 ted • ' • he would admit
2 bro . • • • 't Im weomublde rs ctrheee dne at afienwe edsa nyas mI ela bteurt. kTnhoew in ttherapt rheete wr, as 'ed to calm him down before conducting the screening. The detainee started
telling us how he and his other brothers and sisters went to "The Palace" to themselves in because they were wanted for questioning by C.F. turn
were detained and were tortured by an ex-I.P. by the name of ey :ot there they
with the C.F. at the palace. He stated that while being questioned, who
ould beat him and at one point he actually raped him with a bottle
• get him to confess to supporting Fedayeen. The detainee also stated that • trying to
r t was beaten to death. I imediathely went and reported to my superviso er
- was being told. We took the detainee to the Aid Station to have detainee checked ouwt hatna dI
continued to record everything he told us. We wrote informatioiron the screenin sheet
and sent the screening sheet to higher command.
I have attached the screening sheets I obtained while Ascnr. eSes nAiinl gb
4 Jan. 2004. on
I don't recall which of the detainee's made the following statements but I do recall
while asking the detainee's if there were Americans present while they were being beaten
one of the males stated that he saw a tattoo of an American Flag on one mans arm and
boneei nofg t hbe eoathteern d.e tIa.*i n'e1e4's, 1st ated that they saw a "black man" present while they were
wWhehni lIe a tsaklekdin hge rt otshe mentioned that her one brother was beaten to death and
cell and threw hihmow o nsh teo kpn oewf h heer w. Sahs eb eta dtetn tso dheea kthn eshwe bsya itdh teh weya yb rhoeu fgehltt thhiamt hinet ow hase r dead. Detainee's stated that he,
, would threaten to beat them or
money.
threaten to.
have them placed in Coalition Forces custody if they wouldn't give him
• .
e that I heard of tiftobut we have heard
on several occasions from othe d • e's
I have made the following statement to the best of my knowledge do to the time that h
past since the screenings that I took. I would like to further state that when ever I
o1.-e-41• Aoes sibl ‘was t o d
allegations of abuse I would immediately report it to my supervisa7
2
andrecord all information given to me on scree, • • •
higher ny ded to the
dlyo9
pc-04-V 2 6
Law Enforcement Sen
For Official Use 0 - . 6
DODDOACID-005512- Exhibit C.-
This incidentthe
name
_016t6tre; ; &I80 185
V.t HE: be
J0-04
tailler5 /25 2: 004 h7t 5) 6 4 -5- A. %— NDRS
TRANSLATION OF STAyMENLPROVIDED BY DETAINEE .
wOhri leD tehce y2 w2e. r2e0 e0a3ti.n mg iyn bArlaodtthtaemlaeiylali lia, was arrested among more than fifty persons
area. and on Dec.23. 2003 they came to our residence,
n
mean my home resided in Aljamaa and they inspected my home and my company (Ashtar Co. I
for commercial agencies) which is near by my home. The doors and
4:00 at the morning and they did not find anyth . in the furniture were broken at I _ l yeh pt morning of Dec.24. 2003. .. to the American forces to inqueir a bout my 6rothe
inspection which is not in Aladhameya. because I live in tjaniaaa nnde tighhe broerahsooonds. oafn md yth heoym toel'ds
and
liseg:a.csprea,t 3:00 after noon, and I went back and brough t dii-Tg to n -6 appointment and they said that they would
interrogate t ern for a short time. an they asked me to come at 7:00 PM and after I took
dinner I went at 7.00 PM , and I was interrogated by one my
know his name. After of the American individuals I don't
ten minutes of my interrogation I was arrested in Aladhameya Palace and
-.,-- my hands were tied and I was hooded and
they brought my sister and I heard her sit on a wooden chair. and after almost two hours and at the third day. crying and we stayed on the chairs until the second day.
at 12: 00 at noon' they took us to the interrogation place
hooded and hand tied. and they took off our shoes and stand us p hours During in the Palace that period I was inspected from the gu e wall for seven seven times in an attracting attention and impudent way named _ "...... almost sounds screaming I ay. Dur ' 1-1 perio I heard many
and my brothe . and I tried to remove the cover off my head and I saw a group of
kids.
a.
Fainted. and the ra s one of them and they tried to insert a bottle in their rectum. then I
interrogation b
.i. guy came and carried me towards t
arid Iraqi person his name i I then I was taken for a room There was an American person. who
I met he beginning. and he told me that he is a
nd I was entered in
judge or the Military ruler here a „he .has_lbe authority
allow me to talk and then. told me tyt htoa dto any thing against us. and he didn't
Thin gave them my brothers hit the Americans and money I said to him that I am not a member in the government or Beath party. so he hit me on my face twi t. brought witnesses I do not know any one of a person who is called them except
to my brothers to hit the Americans. and I and one of his assistants to witness that I gave money
don't have the right to talk and he tried to defend myself . so the Military ruler said that I slapped me on my face twice and I was taken back to
room again with my sister. At night they threw my brother allip who looked like dead. and hteh e
was bleeding from his hands and legs and he was naked.
and his shirt was up and his pants
• hwiams. dAotw thne, amnodr naifntegr o af while, the Americans took him and we did not know where did they take
the third day they took us in a bus (18)
be passengers and they said you will
day paonids othnee dn iignh tt.h Aatl lb us. and we stayed for more than three days. and we did not identify the
They turned up loud sttehree oksi nadnsd offr ipghhytfsuiol lmoguisciacl aanndd pthheyys iwcaelr teo brtaunrgei nwge trhee p bruasc twicietdh aag satiinckst. uans d. they did not allowed us to
American persons tied my hasnledesp w. ahnicdh when I asked them to go to the bathroom : one of the resulted in dislocated shoulder. All the time we the Palace. they did not allowed us to eat. After stayed in
Academy. and after these precautions, they transferred us to Police seven days. they transferred us to
Respected gentlemen Abu Ghrayb prison on Jan.4, 2004
I want to bring to
Americans came to Iyroaqu ra nadtt ewneti oenn jaobyoedu t otuhra tfr iesesduoem. T, ahse tIhrea qcio preruopptlee dw geirme eh aopfp y when the crushed. but those who were the followers of the tyrant and they are the
re
Iraqi police pre
Saddam was
to act as friends of US forces These old groups. who were grown up on looting as a retseunldt eodf corruption stayed more than forty years. These groups sold their consciences and made a gap between the Iraqi people and the Coalition forces. My problem and the killing
all the injures which occurred as a result of a Police man who tried to blackmaoifl m uys ,b arontdh er and
we refused to be when
blackmailed because we are now in a new era he brought
us to what
DODDOACID-005513
For Official Use OnIforLCI*olaifbrocamifit Use Only
Law Enforcement Sensitive Exhibit
me to g of my
my u6,r11o t
Exhibit_ LI)
,U-04-di QJ
happened to us now. tried for knows thar we several time to blackmail our family, and he
are merchants and not politicians. and he demanded US$10.000 or we will face
horrible results. and virtually that's what happened I am here ready to
It is proved that I have any take all responsibilities if
that you give me my rights. arenl adtoionn't raesgka frodrin agn yth pe hayttsaicbkasl caogmaipnestn tshaeti oCno,a alintdio anl lf owrcheast .I I n aepepde aisl
to give me moral obligation, and bring the killer to justice, and accept my thanks
appreciation and thus the justice woul k i t place. Thank you. and
Even the person, w orks wit
is the translato.
* ot LAuribli
the Iraqi translato
Note. Those whc witnessed against me have been informed by
woul aten if they talk about him in fron. merican Offid'Of amethyaat sthiteey. who works with and witnessed and went out. and a person called who
he is ready for witness as he was frightened. and two persons I down'ht okn iosw e.x iting in the Tent and
By t y. I don't know the men in Aiadhameya area and I have no relation
promised them to with them, but be released if they witness against me, because I
and thanks.
proved to the American officer that he demanded from us amount of money and we refused.
And I call to wwitnietsn essthe wife of the t r hat the money through her husband, but the translator refus eef used to do that and he . 'd . give you that money od y you try to exploit he not do any thing in return? and she has no relation to you, and
Aladhameya officer. but xisting and is ready to witness as she did before in front of the
testimony because officer. I mean the American officer did not accept her
is the ruler and the lawyer and the gladiator.
TRANSLATED BY
VERIFIED
Mr 411-6 64-
Translator. Category II Amii, Ag -.4 Titan Corporation Translator, Category II
Titan Corporation
Assigned to
Prisoner Interrogation Team (PIT)
75- Military Police (MP) Det (CID)(-)
Baghdad Correctional Confinement Facility (BCCF)
Abu Ghruyeb. Iraq APO AE 09342
DODDOACID-005514 2 8
For Official Use OnPr OfficiarliktAiiileint Use Only Law Enforcement Sensitive Exhibit Exhibit
' LI-04-d8V6-93(07 80185
64/ 11T11R1A11N11S11L1A11T1PIO AN-S O5Fti $r7i3:A IEMENT PROVIDED EY DETAINEE all.111111714141461"41:161—pN ORS #
alca tal -
In the month or Namadan as going to the
teak nirn. and I started. Iooklag for him in hospital and a person called
...I
the police stations and I did not found
hnii. welliferitto
• .
a 'nerd a translator and
CLn:ding which was run by a that he knows his location and he took me to the old security
A:ak-eemat and its name is Jarly forces. aria it is located on the canal in area and before %Ye enterer We found our brother in
aiz
a pick up car and a person
was dr •5 and the el' r 3
number of mer ard among them was a por!Pr., .
eya
na'xet ora Ms nem . tnd he recognized me and the driver. who was that --iy bro:he- nad it-II:sing aaainst h:m and we apologize . but my brother w
.
as injure.
.
•.„,,.
we took i.rn to the hospital and Fie injured nirn too much After two d ay
and iiey said that they wan: my brothilri
came to us accompaniedd • ,
al man forces and they started searching
home and h i Aa: my husoand said to them that my brotthhee rh hoauss ea.
dayo
r a . why didn't you go to his home and why did you release him before two a took me from my hanc to t he car sales lot which was ten minutes monen
iron- our house. and while we
were moving on the roac. he asked me to give him an amount of
no ca
y i reaan cf not coming to us again. and he told me to
send the money with the translator
...a me with you and when we arrived the car
car sates lot the Americans started searching my
and aanfdte trh weyh dilied not found anything and it wasaa excuse for him to be with me alone They left
hile I did not send the traTitiatono Iiiia oecause
the translator refused and said to
and asked them why
me : ignore aim. he is dis.
to le . and you have nothing against you. I went to my neighbors
s ac ,
Palace. and they sa.d :hat they gave nim mc. nceoym amua! htoe you and he released your sons from the
!hem tnal h started to blackmail us and I said to
e asked me
'or money and they sad . ignore him.
but after a while he came to our
ou
house again and he brake cur doors and he
they stalec shcotino stole some dollars from our pocket money and
in r door .. andin.o .
But no one shot tie , and it was an excuse ,t.o.s caazpi twurheo, mise s .h oaontdin tgh eayg ationoskt ums en etoar h y oofu rs ehcouursiety')
me i
buildinniit r a fcsae.s and we went down to a place underground • and
mga6
is Iry SISter and I said to h r-i . ye and yyoouu r sister is with you I s and he said to me . where is the money?
said lc him tele me aria I will send the money to you. he said .
I can not do that but I will leave
you . and he eft me with three police me .anc I did not way from 1'00 to 6.0:1 a: the rroming and at the momrnenin wthheo started beating
me
Jarly to Aladhameya Palace ano g y took
my aana tied to my hack and my eyes blinded and from
un I was
staad.ng until 4•0C
PM . and I was not allowed to sit down An American soldier
untied me and removec my hooci and brought mo a chair and started interroatin came and
sa
aersons I do
a:
riot
m
ot know. and rte idlo me. do you have m g me about
g
oney and I told him that my husband's an salary little an y ct- ildre.n
and he said to my that he wit:!n stheee cmolyl egnea sahrca iwde annadv eif d ifficulties in paying their school fees.
me. At 12:00. tats, sentl me to Jar these information are true he would
y forces and I found my husband iswaitinge and he
lwera out with my husband and two dauthter
took me back home. and I did no: get out of rai ' .
. a5a wf ora aa ltoni gt . Dec 23. 2003.
went the market thr ugh the express r oad to Alk oyears old, and we
aointing his gun towards us. and I was frighteaareemat. where he stopped me and he was
ihouaat hat they werc a ca li ,. a— cano ea zinc so were the ch . d c a and I stopped and I
and :he commence- of Jariy that. ;ney were
forcesnd they crcereci , nd the translator
me arc the American drove it. and I sat %vita ye the car and they took it from
children and they went to Jarly with the chicken and the translator and tha
sis:er deceived ma an I a au! ' put you
beal;rd the sun. and he left me and went. At 10.00
sale! to me : you and your 0 clock
they :old me that we would go to Alseaaah oolice station to release the
bthuet yth we!:,I Ir teafkues eydo ua ntod Aladherneya Palace and I beetled them to drive the daughctehrisld troe no.u arn hdo mthea t ±he kids began :0 c;y arc I left r n- 'n h hands of tne police men, and I .
went to A ladharneye Pa 'ace nnr; I found V-le,e
nd the commander of Jarly
For Official Use Only FtraQittlikfiFerfkaitt Use Only
Law Enforcement SenRitive Fyhinit Exhibit 7,
DODDOACID-005515
EGOVd JO 3DVd
awe° gasnampv
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Xfuo asa irpgjo log
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.kllIId: 30Vd Igo SC.3,1 ,1 ONV . 39.1:1 3s•;113 H11
IlAkfcli4V
DODDOACID-005516
i •
.1 •
c8108-65M10-170-9010
0106-04-CID259-80185
uc ,v ir.-.p C Q000-000041
ban "71::5" forces They tied my hands and blinded m everely. and I faun/ Den
.rvil may put my Orotner in my lap naked nd my s•Y 440 il
sisterealt,and they started tonLnng and we rim
y eyes s
not sit down for 4 days and we no f„o e-s , bi-b- dead and there were many witnege - .10,nen1 :nen we went to Police Academy Men lo Abu Ghrayb.
It is
took mbro:Per kat that
before three days and those wnc have been release
. /C•1, &PS they told my that rr
rn
crtured severely and he is in a t=iterneatir and when
y Profiler was en l went toI ree P olice Acadent4
in
Atadheeya Palace and said that he will Academy contacted
dead
not
and
receive
thatthe
dead oi
American
tortured or
Police
injured detainees I am
,7C-3) jr•V1
innocent . me and my brothers too
and the even took ni? car and it is now ill Jarly forces and
TRANSLATED BY
:ney refused :o return i• back to my husband
and we in dire need to it
VERIF 0
"." 111011n10 An-2,46- z Translator ategory II
Titan Corporation
Assigned to
Prisoner Interrogation Team (PIT)
75' Military Police (MP) Del (OW-)
Baghdad Correctional Confinement Facility (BCCF)
Abu Gtiruyeb, Iraq APO AE 09342
Mk
Trans artier, tliegory II
Titan Corporation
For Official Use Only • Law Enforcement Use Only
Exhibit
DODDOACID-005517
For Official Use Only
Law Enforcement Sensitive, Exhibit
. jo_04_81Eft4 9laW30185
NM11105 .25 ' 2004 hi t-s", 1, 6- s-4, v 406-Y
TRANSLATION OF STATEMENT PROVIDED BY DETAINEE i; TZ'
NDRS
Or Dec
24 2003 corresponding to Wednesday. we went to the Palace in Aladhameya with our
sister because she told us that the Americans wanted us for an explanation. Virtually me and
my sister and my brother entered. and one of the Americans at the gate stopped us and
hinasnpdesc ttoe mc ym eba acnkd a ntodl dp umt em teo inst aa yv ethheicrlee awnhdic ha fwteern at fsohr oar t period he hooded me and tied my
Iraq! translator. who told me that there was a short stair andv ehrey plitutlte m deis otann tchee. agnrodu tnhde re was an
almost one hour I heard my brother's voice sitting beside me. then the same American and after
who was at person
fedaee and oththee gr atitme.e c haem sea aidn .d y aosuk eadre mrees sisotmane tq auneds tIio snasi d. aton dh oimnc :e I hsew soaried ttoo omde .I ypo u are
you. I
what do you mean by don 't know
said to nim I swore to tghoedse . qi suwesotrioen tso. tghoedn. hI ed os aniodt to me . if you do not talk I will not hel
know what do you mean .the n he returned me back to the same place then. a person who talks Arabic came and asked me if I smoke
cigarettes and I said : yes, then he push all the cigarette in my mouth . and he
would go told me that I
to a place where they will beat you and dc whatever they
why? We did not hurt you but he did want with you , I said to him :
and it went for a short distance and thenyo tt otaolkk mtoe m wei.t hA mfteyr several hours they put us m a vehicle
our faces against a wall. then a person came and tookb mroeth etor aanndo tphuet r upsla inc ea npelaacre b ayn. da npudt removed my hood and said to me• did you recognize me -, and I said: no. he said to me you w'!I know who am I and when he
remove my hood I saw a person wearing American uniform
maned: yao pue. arrseo nri cwhe. ahroinwg d oidli vyeo uc logetht eths.a ta wnde athlteh ?p Ie rwsoasn wsuhrop rsisaeidd tboy mthea t'd qidu eYsotiuo nk naonwd smaeid stoa idh imto that my brother in law.is a rich man
and not us and suddenly they hit my head and legs and m
nose. and he said to me we have witnesses against you. and
wtnes s but when they went td bring_the vkLi444esses this person Iw shao iids ctaoll ehdi m. bring y 6, -3
it me while facing me. and two persons hit me on my back and I did not recognize
them. and when they brought the first witness they removed my hood
know that person I said to them . yes he is from h peop e of o r areaa rndd Is jauisdt tsoa mye h. i to you when I see him. and they asked him : what do y knzn niyi bout . he said to them.d wo hhiilme there was a scar of blood on my mouth. that Tsed to bring weapons. and I said to him . where do ! bring these weapons but he did not a . then they drag him from his shirt. and
against the Americans. and I Said t0 him I know wh% d' '
6z. spzu 2 ova t. say tr iaanl. d I understood that this
t rot
;0 hurt us He took me to .another place and said to me: do you want to see your rsaid: yes. and my brothers . I hope I did not as k th at I on the floor alf naked at the lower part . so I put a cover on his naked part and I my wept .
h
because
. saw broter sitting
blood was on his feet and
his hands and there were some persons behind
have the same condition and he said to me I would dc my brother and they me when e do you put lhe money?. I said to him what mmonoerey ?th. aI ns wthoarte w toith g oydo u. and he asked
in law is rich and not me and my brothers _enc.: he said that my brother yO u. then he said that an American you will see what I am going to do with
interrogator would come and I would extract want. and then he took me to another place which I do not know. but I heard sforomme ybooud yw hsaaitd I that the interrogator would ask you and yoL answer.
question . and the go knows that I am truthful in evearnyd w I osrad. dI atom h im that I would answer every
going to say it was the day
brought another witness and told him to talk abou d5 .
4ne said I heard. and when he said I
what do you kn w
heard. they hit him and 1
hi outside. then they brought a ther person and said to him :
. he s to t e that
Then . at a car and he is looking for you oh
said to me: you son of a dog. and kicked
me and said to me. why you were looking for me. then they kicked me more than ten times. and
said to that person: you can go. without hurting him and they were
another person and they said to him: talk. what do you joking 1. te....,They brought
looking at me and his eyes were hitting and there was blokondo Own haisb foaucet a, ntdh ihse psaeirds' yoonu wwoarks
3
DODDOACID-005518 . .
For Official Use Only Ectrifffit4hir-LseeREilit Use Only Ehibi fp Law Enforcement canc4;,— pokido x t
TRANSLATED BY.
Mr.
Translator Category II Titan Corporation b7e -4/4"
VERIFIED.
.1)-04-d186AcdtlEtn80185
of he! ,
to me. specially they did not ask me except one question: are you resistant?, I said : no,
swore to god I do not understand what do you mean then they put me on the ground on my
back and hit me with a strong solid tool ( iron toot) . and they turn me over on the other side and hit me on my kidney from both sides. and I was screaming loudly and I said : I will say what do you want me to say and they put water in my nose and they strangled me. and the water was between my nose and my mouth. and I woke up to see the torture again. and the ri dignity by force. when they pped off my
put a solid tool between my thighs . and I as ysc reaming begging them and said . I will say to you whatever you want me to say, but i
w
t was if no use.
and
that what happened but
and I was bleeding from inside and my tears in my eyes. They were not
satisfied with that. because they started torturing me next day more than what have done
before. and my honor brothers I stayed two days or more without food or water to drink because
was tied tc my back aaainst a wall and there was a nail fixed in it. and my eyes was closed,
and they were hitting ine each time they walked beside me. The other torture was through using
a material ( is called Balayes. it means Gelatin) and they pulled my dick specially the balls . and
I swore to god how painful that was. and that was unbearable, and I was medically treated by an
American doctor and he was accompanied with another doctor and a translator . and the
translator said to me do you want food or water because I was in a had shape and my pulse
was weak. and the doctors said to the translator they have not to beat that person because his
pulse is too weak They did not care. and that person took me to a place where there was a
stair and he said to me I
will ask you for the last time. where do your sister put the money. and
sIa siadi dto : m I es wwohriele t oh eg owda Is dpountt'ti nkgn ohwi f.o tohte onn h me bye raeta mr e and threw me from that high place, and he
back: I will fuck your sisters in front of you if
you did not talk. and my answer to him was that I do not know, and my brothers. there were
many persons who had the same tortur a
brother and h Fiore and he was the person who - 2,p5. drc.o439-duitants as Fi-e3 translator and others. and he is theki lpleedr somny who tortured (7 151
frends want medica7l tckhreecrkli aronod ymouuc hh aavned t hteoirrt unraemd ems ya nsdis tthearst tmheo rme oannedy- mis-othree. rMeaesoann odf mouyr existence in that place.
Translator. Citegory II
Titan Corporation
Assigned to'
Prisoner Interrogation Team (PIT)
75". Military Police (MP) Det. (CID)(-)
Baghdad Correctional Confinement Facility (BCCF)
Abu Ghruyeb Iraq APO AE 09342
DODDOACID-005519
For Official Use Onl)F01.24ifigailfliorditrthytt Use Only
Law Enforcement S C1 1'1 17P Exhihit
. . .
Exhibit (f)
II
8
01 06-04-C1D259-8018,5 .
TAKEN AT
FILE NUMBER .
DATED CONTINUED:
DODDOACID-005520
51-ATEIVIENT OF
AFFIDAVIT
I. CH BEGINS ON PAGE 1 AND ENDS ON PAGE . I FULLY UNDERSTAND HTAHVEE C ROENATDE NOTRS HOAFV TEH HEA EDN RTEIRAED STTOA MTEE MTHEISN TS TMAATEDMEE BNYT W... I STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONSAND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE.. .:,„ •
TEMENT I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WILrlOWITHAT OF PUNISHMENT,.
I WITHOUT COERCION UNLAWFUL INFLUENCE. OR UNLAWFUL INDUCEMENT 7 6 .._
ITIALS OF PERSON MAKING STAT-EMET'Fr
or Official Use Only i PAGE OF
n orcement Sensitive •
nTNESSES
RGAN:ZATION OR ADDRESS
RGANiZATION OR ADDRESS
ignature of Peiion Making tatemeny
Suoscribed and sworato before me. a person aLdiObrized by law IC administer oaths. this gmiay of ►101 20
at Akuf
!Tyne 'Name of erson dministenng Oath)
(Alithanty 7C AcImiruster Oaths!
I I Liu nrir nan; 10 gni: up trey
0 1 .w8•1; a taro,• 0 I ill nut v.:1 v.! to Ill queSIturiell Ratting
DA FORM 3881, NOV 89 E trt i t 13.0g cgrik/ETE Larwc e.nmtoent Sensitive
RIGHTS WAF-,NING PROCEDURE/WAIVER CERTIFIC1 . 0106-04-CID259-80185
Ft,, um: n1 th.s loin, st,,, AR 190.30. the rni•onent agency is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY. Title 10. UnCoe States Code, Section 30121g)
PRINCIPAL PURPOSE: To provide commanders and law criforcument officials with means by which information may be accurately identified.
ROUTINE USES: Your Social Security N.imber is used as an additional:alternate means o! identification to facilitate filing and retrieval.
DISCLOSURE: Disclosure of your Social Security Number is voluntary. ort# iu-v 5/
or; Anon
44, ',lel, Rrktx 11,51.c.1,,c) T7
o9l./264,-
DATE limE 4. FILE No
5 av,.... by c ir oc' -a,
5 NAME Las, ..Ffr
4/ 8. ORGANIZATION OR ADDRESS
sli, Cr.-I"
opfv _ail _
Ati 1,40,; itc i Nis re. :12 av-I Cs.A.1/ , k
-:... ,,,,,,..v.. • • •.:::.: -..:•.-:::';•,.,••
7e-43 44"/
7. GRADE.STATUS
GP(
PART I • RIGHTS WAIVER/NON-WAIVER CERTIFICATE I
Section A. Rights
=Trio iii.usugai ur whale name appears buten told me, that 110.5)10 IS with the Unclad States Army Crlent,HAI rr ioe54:6 q 4.1 Oil ON41 0'.4a1C 6. 74-16 .66- 9 and wanted to Question Are the following ottense(S) of which I am
suspected at firrec.K1111C-(1/ 4:55., %di ,
Bowe he sic asked me any questions about the ollensets). never, he.she made it clear to mo that I base the lulloning rights
1 I do not have to ans.ar any questions Or Say anything bx-4/1 44-
.
2 Aniihinw I say or do can be used as evidence against me in a criminal mai Ag,..41 4‘,... 3/
3 1 7uf pesonnal stdb.latti to Me LIC?.tJ) I have the right to talk privately to a lawyor bel.;:v. during and alter questioning and to hada a lawyer present with me
during ou mg Tnis lawyer can De a civilian lanyer I arrangd for at no expense to the Go ,.ernmert o; a maitafy lawyer detailed lor me at no expense to nie,
or Guth
674." 4.6.'9 .
- Or •
(F0/ CiwilariS riot sub/ett to the UCAIJ) I have the right to talk privately to a lawyer before. during and aIie• u,svioralg and to have a lawyer present with me
during questioning I understand that this lawyer can be one that I arcenge tor-84-aq own expense, or il I canno; aliJit; a lawyer.and ward one. a lawyer wilt be
appointed lar me- . bolero any questioning begins
4 II I am non willing to discuss the ollensels) under in.:05698(ton. with or without a I I yet present, I ha..? a ngh; to stop answering questions at any time, or speak
w ive:v.1y with a lawyer before answering lurther. even 11 I sign the newer below Aglii A6.9
ii
5. COm.YENTS (Cord.hus, On rc,vrst, side) .
Section B. Waiver
I understand my rights as stated above I willing to discuss Iiicdiensets) under investigation and make a statement without talking to a lawyer first arid
wItioul ha :mg a la pr &Pi me hit - 56 4.61'
WITNESSES 01 ardailiti.:01 -., ir.t. 3
re NAM E (700 or Pnla; .
ii. ORGANIZATION DR ADDRESS AND PHONE .
-
it7t1 •4.'/
20 r:AmE (Ty:•.• or Pr.1 , 1;
----- 5.
i U.-
L. ClAt:IAN:ZATIOr: OIL: ADDRESS AND PHONE
-
6 0C1 4 I - To -
'2 & 44-1 C re) ( FL, 0--) ,
Apo ,415 olc/12 nnnnnerin_nncc9i
Section C Non-waiver.
2 SiCs 1aAT,JRE OF INTERv;Ev;EE
ArrAcH THIS v/:.ivEci CERTIFICATE TO ANY SWORN s*ATEkiE/11 (04 Fara/ 2323) SUBSEQUENTLY EXEC.-UTE° BY 1HE SUSPEC•ACCUSE0
Exhibit 1 2
AO0FitSti1ORGAIWATioN
5th ODA 554
LOCATION
Adhami ah Palace. 12
LAST NAME FIRST NAME, MIDDLE NAME
------- For use of this form, see AR 190-45; the proponent agency is ODCSOPS - I • :
SWORN STATEMENT
TIME
13:09 D
SOCIAL SECURITY NUMBER
&VS/ iif"
DATE r
RANK/STATUS
CPT
FILE NUMBER
CPT
64-Y ,WANT
is in Mb 'baker. OD Dimon 0T3O A MpArK E0 4T HfoEr F AOLLLFO Wv ING STATEMENT UNDER OATH: 554 conducted a joint raid with GPF forces it CZ on ictsacc tiniittyel laingedn JcEe.D O DA tactical holding facility at the Adhamiyah Palace compound until 2
period for the purpose of po ,•v•ve •,; • .1p) of follow-on targets in the Awda s geld on an appro
r
abused by ODA 554 o v
AIF activities. ODA 5 A51 " • 39tha sB tDreEat eTdI hE . uring
umane
1 '1" 1,7Gthis
en
6'V to perticipa
Did you ever s
ti
e
t
e
1/7111151/21
t' punch, kick, or physically assault a detainee at any time? No
Did you ever see
hit, punch, kick, or physically assault a detainee at any time? No
Did you ever seed eitherillall aril;l3 in their rectum's? No place, force or make a detainee force anything
Did you ever witness any detainee at any time ever be physically assaulted or abused? No
Did you ever see any detainee being pulled by their penis? No
Did you ever see any detainee being shocked with electricity? No
Did you ever see the use of Dogs, against detainees? Ie, bite? No
ever flaleor A -3
n
Did you e
give money and they will let you go free. No xtort money or ask for money from any detainee's? le,
fDroee y?o Nu ob ow if any detainee was told if you give a false statement against anyone that they would be set
Do you know if anyone wrote a statement and forced a detainee to sign a false confession? No
Do you have any intelligence that Iraqi's are being told what to say and do about abuse, to be let free, false
allegations etc..? Yes, there is a lawyer in Adhamiyah that coaches the AIF to claim abuse, specifically
sexual abuse. ODA 554 has also overheard detainees saying to other detainees "just wait until you get to
the airport, the paperwork will get lost, and then claim they abused you and beat you." This conversation
occurred when the detainees thought-no one was listening.
MAKING STATEMENT '
AU-
ADDITIONAL PAGES MUST CONTAIN THE HEADING 'STATEMENT OF 1$1 PAGE 1 OF 3
TAKEN AT DATED CONTINUED"'
PAGES
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF
THE PERSON MAKING THE STATEMENT AND AS 'PAGE OF PAGES.' WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK BE INITIALED
OF PAGE 1 WILL BE LINED OUT AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF
THIS FORM.
DA FORM 2823, JUL 72
Exhibit -/ Z. -
EXHIBIT
INITIALS
SUPERSEDED DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.
For Official Use Only '
Law Enforcement Sensitive DODDOAC1D-005522
Do you Imo
pimp fo Aie-3,44-3
"STATEMENT OF TAKEN AT
DATED CONTINUEW
burviip&
0106-04-C1D259-80185
Yes, by reputation. She is an AIF financier and was a
What can you tell us about that family? That family is alleging that one of their brothers was
this palace during interrogations and the body was thrown into a room with the family. Do you stow
anything about a know v regime, especial! family being killed? The family was closely associated with the former i .3
They are involved with AIF finance.
Do you know anything about any sexual abuse of female or male detainees? No.
Where do detainees go after they leave this facility? BDE THF or the CISOTF-THF
What IP Station is used to transfer Detainees. I have no knowledge of this. OLI-,S7Z6// 7
e.
DODDOACID-005523 irhita-Y 4pfr 9
For Official Use Oni
Law Enforcement Sensiti 17.:
INITIALS OF PERSON MAKING STA . _MENT
STATEMENT (Continued) PAGE op146- o4rearz8o185
DODDOACID-005524
I.
VE READ OR HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE31 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
mt
CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OR BENEFIT
THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFULEN .ORU REIWITHOUT
WITNESSES:
e 1441
Subscribed and sworn to before me, a person authorized by Law to
administer oaths, this Iday of 2004 at
- tic/cur:A , 117-
ORGANIZATION OR ADDRESS re-/ 44-/
SA
ORGANIZATION OR ADDRESS
' ypeci , - oath)
Article 136 b 4 UCMJ/ 5 USC 303
(Authority to Administer Oaths)
AFFIDAVIT
INITIALS OF PERSO •
47 d- 464-
STATEMENT
For Official Use Onl
Law Enforcement Sensitive
PAGES OF PAGEg7
Ex bit
2
I • row "
FILE NUMBER
RANK/STATUS
SSG
For use of tni
LOCATION
Adharni ah Palace., I2
LAST NAME, FIRST NAME, MIDDLE NAME
ADDRESS/ORGANIZATION
5th ODA 554
'11"mm. 0 R9 TATEMEN^T
s form, see AR 180-45; the proponent agency is ODCSOPS
DATE
6 , 0 1, 4
SOCIAL SECURITY NUMBER
-41 -
7C- V - . WANT TO MAKE THE FOLLOWING
,A1F
for being an ATTPP mem` ber which was responsible 1.1:
for merous attacks against CF, making LED's for AD' activity,
and offering
. , alai *. `; , -. off to ODA 554 from ODA 523 when ODA 554 ent , 4..,, 1
ng from. .. q. ,A, i . ,.., .., I . .• ..E f t . t
e rl -;
ered ' o I l:: geted
.)
other support to ?vas tir
Source that came and .,w A 0 w..3 ved 4 LED's from a USSF detained by a joint USSF/CF raid on his res 'd by and then he was
maintained by ODA 554. An intell hold was reested
t 1, g previo
:P,,.-. .,:_•v 1* - temporary boldin facility
usly
results yid. . 4. 11 - ','4
Compound, a certified US Army SSGconductedn and
explosives swab test using the Vapor Trace 2 sytirni, '-',11# ' '' 1',,
pon arriving at the , , i it..., . : i.
evel of RDX which is a high explosive found in
ons, IED s, , i, r
is
systems. I - • i o n many muniti merous occasions about his involvement witta
presence
and no interpreters were ever allowed access to detainees without an ODA member present.
provided a detailed confession of his as well as other's AIF involvement. AtU*.
seer " ,*.:' ; ,1'; ;;,t' -'v merely serve as an attem pt Lily
as a "get out of jail free" cart . c aims
to
,vi
t of prisAonk. Tyh is effort has consistently been seen in our area of operations by AIF 7e y ) personnel
Did you ever se
t, punch, kick, or physically assault a detainee at an time? No
•s . • y
Did you ever see eith
.
their rectum's? No o
lace, force or make a detainee force anything in
Did you ever witness any detainee at any time ever be physically assaulted or abused? No
Did you ever see any detainee being pulled by their penis? No
Did you ever see any detainee being shocked with electricity? No
Did you ever see the use of Dogs, against detainees? Ie, bite? No
Did you ever se
give money and t—he} y will let you go free. No
fDroee y?o Nu ok now if any detainee was told if you give a false statement against anyone that they would be set
Do you know if anyone wrote a statement and forced a detainee to sign a false confession? No
EXHIBIT
AKING STATEMENT
ADDITIONAL PAGES MUST CONTAIN THE HEADING 'STATEME
TAKEN
L-3 106 PAGE 1 OF
AT TED ONTINUED.' THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE
AS 'PAGE OF PAGES.° WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT AND THEIN ITIALED
STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM
. DA FORM 2823, JUL 72
Exhibit
Did you ever see
time? N
t, punch, kick, or physically assault a detainee at any
4-31 U.° - o
xtort money or ask for money from any detainee's? Ie,
INITIALS OF PE
SUPERSEDED DA FORM 2823, 1 JAN 68, WHICH WILL BE USED. For Official Use Only
Law Enforcement Sensitive DODDOACID-005525
_-_-• ...... • •_ -• • --•.- •• • • _
RIGHTS WARNING PROCEDUREJVVAIVER CERTIFIC ► .
Fcr use ri lynt. suo AR 190-30. the ',Riparian: agency is OC)CSOP5
0106-04-C1D259-80185
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY:
PRINCIPAL. PURPOSE:
ROUTINE USES:
DISCLOSURE:
Title 10, United States Cede, Section 3012(g)
10 provide commanders and law enlorcument officials with means by which ellerinalren may be accurately identified.
Yeti( Social Security Nlimber is used as an arld.tionealternate means of identification to facifita:c filing and retrieve:.
115 ...closure 01 y:kit SaciA' Secieity Number is voluntarf - •
1 L oct,TiOt 3
t ...I-Z.
2 DATE
OS ,IvN• .
3 like
ter / u
lb Sb L
/../.0e, 7'
4. FILE NO
1 5 . NAMg....f.as.i...Fral.
/4 74-$3 Y
8 ORGANIZATION OR ADDRESS
sti, 6ro.,P
ODAA-4 . 7 . GRADEsTATus
A-(e
PART 1- RIGHTS WAIVER'NON•WAIVER CERTIFICATE
Section A. Rights
-.:-
-Thu iii.,usligaiul .?..isu narmi appUrn 5 Ili.310. fold me That hu.she is with the Unisud Stales AtniY Ceisoz:btal •Zalingt.94 'gall Co"Pacm ci
4. t'55 6 w and wanted to question me about the lullowing otiense(s) 01 which I am
suspectud .der APPg4
Outore he. she' asked mel arty questions about the o lense(s). nuwever, he.she madu it Clear to mu that I have the lollowing rights
i 1110 not bare to answer any questions or say anything
2 Anything I say or do can bo used as evidence against me in a criminal trial
trot. ph-bow:al subducctt to me I have the right to talk orliatoy to a lawyer bel.tit-. during and eVer aut.:shoring and to hare a lawyer present with me
during questioning This lawyer cal be a civilian la hyer I arrange ter at no man•sie ° 'ha Governmzni 0:0 (+Wary larefor &faded lor me at no expense to mee..
in.1:" I dt13/06 "7/
• di
(For civilians not subloct to Mc UCA•11) I have the Tight to talk pridately to a lawyer before. during anc Wt.:: c..lesbon.ng and to have a lawyer present with me
during questioning I understand that this lawyer can be one that I arrange for at-Fey own expense. or iiI ca -mo: elate., a lawyer and want one • a lawyer will be
appointee: Ix mu LiulLue any questioning begins
I am now willing to discuss the oliense(s) under in;estigation. with or without a lawyer present, I have a rich! to Stop answering questions at any lime. or speak
privately with a lawyer before answering further, even it I sign the waiver below
4 7C -t 61-10/
5 C0`..I.s.'ENTS (Corion,,,, on rosvrad sal,...)
Section B. Waiver
I understand my rights as slated above I t now willing tu discuss the ollensets. under investigation and make a statement without talking to a lawyer hist and
...allow ha tinct a lawyer present with M Ag . 56 44-9
WiTNEESE ( 8•3ilardol • c ,, .: d r
67 C61014-.n
:. -., , ...,.., r .` 4 ,V,.4.7,,,'"7: 7 i ..:::;..
r NAME frou or Print;
i. OR., Arl ' 2 A 7 10t1 Oa ADDRESS ANC) PricerE a
•X-/ . .
2 i, r4,nmil 17.,:,0 or Polar PEtr 1 ,1 MF:'..:. '"-.,.,.i.r -.%:;
oR,..,,,,,,,.zAT.: ,,, 0..:: ADDRESS An() PriONE
I
OR
7e4"cZO
4O 4. (121Y_ nonnnAcin.005526 .
. Section C. Non waiver
nril eiar•: In V.:: up my titpla
0 I wi•il 0 I JAI Iu quesion•i Sai uri , INng
2 Sir..it;nTuRE OF inTERViEWEE
A TT tiC,1-1 THIS vi.f.IVER CERTIFICATE TO Ahl SWORN STA TEME.:11 D4 FOrl.“ 2923) SuBSEauENTLY EXECUTED BY THE susPEcT,AccusED
DA FORM 3881, NOV 89 EDILOtL0 rEliafE
Law hnforcernent Sensitive Exhibit
"STATEMENT OF TAKEN AT
DATED CONTINUED." 0106-04-C1D259-80185
aDlole gyaotui ohnasv, ee tacn. y? intelligence that Iraqi's are being told what to say and do about abuse, to be let free, false
Yes. We have received numerous reporting that ALF personnel are receiving training on anti-interrogation
techniques, and to claim abuse after detaimnent in order to reduce or diminish their sentences. One of our
interpreters has even overheard a group of detainee's discussing how, "when
them you said what you said because you were beaten and they'll let us go." to field
USSF
we get ha the a ir
s also learn that
, just tell
there is a lawyer in the Sadr City area who is giving briefings on how to claim abuse and make falsee d
allegations. I don't remember his name however.
isic-VVV 4h "s-
Do you kn w
pimp fo
have alst card
the Saddam Hussein fam
and.1111111111—1 1110? Yes, by reputation. She is an AIF financier and was a
ri one of the largest AIF leaders/supporters in the Adhamiyah area of B
ily.
pr
ovided place of refuge for a large amount of vehicles and property owned by
What can you tell us about that family? That family is alleging that one of their brothers
this palace during was killed while a
interrogations and the body was thrown into a room with the family. Do you know at
anything about a me o
regime, especiall family being killed? The family was closely associated with the former
The family was providing financ
many members of the family have conducted attacks against CF. ial assistance and support to AIF and
Do you know anything about any sexual abuse of female or male detainees? No.
Where do detanees go after they leave this facility? SDE THF or the CJSOTF-THF
What IP Station is used to transfer Detainees. I have no knowledge of this.
6 .7 V., 4d'Y 4-s
msported from Ademeyah Palace to Tagi and why? I was not involved in the transfer of
TVthat he was transported in +K trunk of a civilian vehicle during hours of daylig,ht for
security purposes in order to protect him as well as ODA members. He was transported from here to Taji,
. .,
Is There anything you wish to add to this statement? Noll/Last Entry// i
DODDOACID-005527
which is approximately a 25 minute drive.
17,
For Official Use Only
Law Enforcement Sensitive I Exhibit
Person Aofkritiihatig ath)
Article 136 (b)(4) UCMJ/ 5 USC 303 •
(Authority to Administer Oaths)
DODDOACID-005528
6
Exhib't
PAGE 3 OF3PAGES
INITIALS OF PERSON MAKING STA . _MENT
STATEMENT (Continued) PAGE OF01*4:80185
670.1bA",/ ,1111111111. AFFIDAVIT
HAVE READ OR HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE I FULLY
DERSTAND 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 OR BENEFIT OR
THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFU OUT •
WITNESSES:
Subscribed and sworn to before me, a person authorized by Law to admin ster oaths, this 5 day of,)une , 2004
ORGANIZATION OR ADDRESS
or Official Use Onl
w Enforcement Sensitive 15
ORGANIZATION OR ADDRESS
INITIALS OF PERSON MAKING STATEMENT
by the name of 6644
rs,
t.:7
AUTHORITY:
PRINCIPAL PURPOSE:
ROUTINE USES:
DISCLOSURE:
1. LOCATION
SWORN STATEMENT
For use of this form, see AR 190-45; the proponent agency is ODCSOPS
PRIVACY ACT STATEMENT
Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943
To provide commanders and law enforcement officials with means by which information may b(eS SacNc)u. rately
Your social security number is
Disclosure of your social securituy sneudm asb earn i as dvdoiltuinontaarly/a. lternate means of identification to facilitate filing and retrieval.
5. LAST NAME, FIRST NAME, MIDDLE NAME
2. DATE fYYYYMMDD)
B. ORGANIZATION OR ADDRESS 7. GRADE/STATUS
ff r
e weapons in her white Mercedes and tha their o er sister
ncing the Fedayeen with money and weapons,t
e ource of finnancing and su p other sources from
i i where he confessed that the
and that there sister
emeber of d lose p for the insurgents. Also some honest peaosp lae so meoned the s
AAzzaammiiyyaahh has mentioned
Ar
waraes asltsioll ddiestraibinuetdin ign wAezaapmoinysa ahn Pda RlaPcGe,s h tios tbhreo tFheedr aieny leae n in Azamiyah. I would like to mention that when
e to Charlie Battery to aske about
an w en e atm was arrested, he said that the reason behind arrest am is the.. family and especially
h
where
he mentioned that she was lending her car to the Fedayeen and he mentioned that she came and visited them many times in
isle
their house where she gave111111100,000 Iraqi Dinar for every attack conducted against American forces and she came and
i
* •
fie he was injured while firing an RPG and he mentioned that
she
finnan • g sited
e Fedayeen, after arre
v
sting
yivritonin r g her, she offered
e of 0 00 American Doll oarns top of her car and one of her daughters. Her
orks in one of her houses who also used to work with Alpha
Battery who told me that
me at er ousug
Azamiyah by American forces where lots f e will give me a hugesum of money so i would
turn a
blind eye on her family but refused the offer and went to effi5Tgi d told him. Aftrwards a
-1,
I
10. EXHI
TAKEN AT DATED
MTUHSET B BOET TBOEM IN ODfI CEAATCEHD A. DDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER
Law Enforcement Sensitive DODDOACI D-005529
D
ForO ticial use Unly
A
PDu/1t,2 823 JUL 2, IS OBSOLETE
Exhibit ^
usAp. V 7 00
9
i.
7t•f44-V
, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
• .
An explosion happened in the Azamiyah area (Omar Bin Abd Al-Aziz street)
aginst American forces, so w ewe went at 9prn so we
whe
can arrest suspects, while driving there we saw a white Merceds 200E next to the explosion location, in it there were two eo I
who drove away when we tried talking to them so we chased them into one of the dead
e we arrested both of them
oa them to Charlie Batter
---
r*
y, o streets where e
including ambulance driver a er: arreste dwas a handicap and the other was the driver, the handicap's name was
n . . .W
After bringing them to Charlie Battery we went
to arrest more suspects
mbaes eth saot twheey s wtoep pe e car where we saw a women driver in it and sitting next to her was the handicap man where they
After talking to called on
byt he captain.
estmg him and on the way back to base, we saw the white Mercedes leaving the
Am he offered his help to us by bringing information relating to people who were coducting.
'DItul ewsa, si nmc auk imngg tIh.Eer.eD a'sd darneds sseesn adnindg t hite tyo way they bring weapons and one of th . 1,, .
wh
u,,,' t" w °
that main isit
screami main financial supporter w '
went ba 'sp er , I -- . .N, ''s ister d
she
released are the ones w o are makin he starting
claimed that her brother has left Ba ghdad and g an p acing . .D's so we
After arrest' e of the in
an
surgent swho was using an RPG7, we handed him to doesn ' t know anything about him.
I
wea in n . coming to them from the foll ' owing people
11. INITIALS
OF PERSON MAKING STATEMENT
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT
that her brother
orc and thea et Explosive, -O fn teh eo fr etshies teatnato me
attacks told us that
American
where
for
ques 4 4 ican forces p ts were arrested who were b gh o the Azamiyahc oPffaelaec sehow ph ewrea sth reayi dw der e• inspects confessed that the person who is fi
s the one who purchase eBance in Azarnidah
str6Vtes it while111111, 1.
wor as con esse o attacking American
req er. The owner of the Rahbe Garden Cafe
eir siste •vdices athftee rF dedrianykeienng. aA l opte trhseoyn sbtayr tt htael knianmg ea boof ut the 76 who con essed of leading attack o peration the ele
generator where he works a na gpiknss tu A hmise rican forces, • t attac ginst coalition forces occur, a lot of people ctric
also gave statments about their kno
d
wle
ic p
dge of the
bro ther
escribed her, aasn t hLeE n.Dum wbaesr doenteo nfiantneadc iine r1 o11f1 t1e1rbr ostrriesemt tahnadt r2e/s3u lF A hians t hloet s of theosfe t wstosa Ammenetrsi.c an soldiers andro .l..e._ _o_f Lp their e.ji
-
ica fno rces raided some places including the Rahbe ted
cafe where
dea
all
th
lings as the supporters of' the terrorists, financially and with weapons, tihnec lduedtaininge eins- tthheer ed emtaeinntieoense wd ans Ao1rC- ` "
PAGE 1 OF I PAGES
DA FORM 2823, DEC 1998
itlt-4•6i-
(5- cL,6 0 C t C' agis
6.0cairis, bl.D5
" gikz Le„soN,
STATEMENT /Continued)
ra t T ya ‘401...0 cit , Exi 73: %(.vvyN)
Cl'Ae-C& 'AA:41,,4 %re\ ta-g;c1 t ,460LYZOirg
kt\A-7--1 1‘sz. OA- (A-' -t -fel? --)--4,v,-6-1,1 *C.
Lti-e_A-0-- .4., ?Q. \atsz._
„ro 44,„ Pak tc
50 6
STATEMENT OF
TAKEN AT
DATED
"16 ak JW,Q -Li k4t- t.43.1,tsrp tc-e,...v-trsi. {1:14) -1c-a-Lke.ck
bklw.4Aat
/44.*
bra kttts
boas
Ekiv.ak (2 tfv.t V\Az--1,; ezAj c hi c,4„„, e. c14 -& 1n rn cks
au.1.1 ,AAA6
c( uJafa k
br,
T -lakes( k
kic.•v 6
coo-vn cuuok a ct,AL.110.-4 te.., S s„,,, 41 • S.
LIL S eALC9
AFFIDAVIT
WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT . I FULLY
THE CONTENTS
BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS THE ENTIRE STATEMENT UNDERSTAND
AND HAVE INITIALED OF
CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENTEHFIET B OORT TROEMW AORF DE,A WCHIT PHAOGUET M ADE
THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
WITNESSES:
ORGANIZATION OR ADDRESS
ORGANIZATION OR ADDRESS
INITIALS OF PERSON MAKING STATEMENT
(Signature of Person Making Statement)
Subscribed and sworn to before me, a person authorized by law to
day of
(Signature of Person Administering Oath)
(Typed Name of Person AdmMisrering Oath)
(Authority To Administer Oaths)
administer oaths, this
at
PAGE 3, DA FORM 2823, DEC 1998
For Official Use Only •
Law Enforcement Sensitive DODDOACID EXAM "r 4 -005530
PAGE OF PAGES
eferred to:
U.S. CENTRAL COMMAND
7115 SOUTH UNDARY BLVD
ATTN: CC.J6-D
MACDILL AIR FORCE :ASE
FLORIDA 3-3621-5101 -
MS. JACQUELINE SCOTT
scortj a,centcorn.smil.mif
(813) 827-5341/2830
DODDOACID-005531.
For use of this form, see J
LOCATION
Nee
-)1
A., Yes SliAt e
VVUKN 1AI EBBEN
4E; the proponent a ency is Office cf Tne Deput. cf a
SOgAL..SECURITY NUMBER
DATE TIME FILE NUMBER
Wk-tvn 9 I q: liti_APV
StaZiV Pra;LA:DIDE-259-80185
I GRADE/STATUS
ith1/4-P, 0139)_-
ifx.- *WV
brAti)
, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
4 A -111 L eretx,„ ka
t Ire m
A' To 1•11 1G A.n totegb2st) yes sa.a 1•4 i trvd
yin,J ekr3 iter4rri or Sc-te", any r9.311,1 0,•40)• del**, &to d
A: A/0 , 4711'14,V 'I/ 144'A') Y
wit
/.//1 Ala
E 6/4•1. 44-1./
PAGE 1 OF PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT DATED CONTINUED."
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE
INITIALED AS °PAGE OF PAGES " WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE
LINED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS ,FORM _ DA FORM 2823 siFeROSER:tialptise Only :IAN 63, WHICH WILL BE USED. Exhibit 1 —1 1 P.:l 72 Law Enforcement Sensitive
DODDOACID-005532
1, n••• I •
IT M —V--- 1` Hr. I Altst-il Al 1 ca.A ft. 4 4--e. u.a 1 -1.1 .5ini 0 / -1 MT-n.1E)
STATEMENT (Continued)
r ! Li 4. .. ...., f' Ai It. n
A
l', . A ... ∎ ...
I
Da
0106-04-City9--8800118855
a II ! IlL
• ... ••
-V 4 -1/ .


AFFIDAVIT
1, n-vi 6- , HAVE READ OR HAVE HAD READ TO N!E THIS STATEMENT WHICH
MACE EY ME. THE STATEMENT IS
THE STATEMENT. I HAVE MADE THIS
WITHOUT COERCION, UNLAWFUL
4 70, 1.4- i/
BEGINS ON PAGE t . I FULLY UNDERSTAND THE CONTE.NTS OF THE ENTIRE STATEMENT
TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING
STATEMENT FREELY WITHOUT HOPE OF BEN FIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND
INFLUENCE, OR UNLAWFUL INDUCEMENT 47c•,61Ne-Y
!gnaw e a arson Making S:aremen0
WITNESSES:
SubsOnted and swam to before mg, a person authorized by la,v
to administer a ths, this il day cf ,3'..n-ve.. , 20 -1!) 41
at
ORGANIZATION OR ADDRESS -----..---_____._._.._ kW/ b ` - 1
ministenng Oath)
A 7z-i....64
nng Oath)
2 0 -1,
54
( YPe
ORGANIZATION OR ADDRESS
6-- U5 E.,
(Authonty To Administer Oaths) _ kw'', AZ-9 AA-16111'9
INITIALS OF PERSON MAKING STATEMENT
11111P PAGE c,2_ OF 1111 AGES
For Official Use Only
Law Enforcement Sensitive
Exhibit 7
DODDOACID-005533
e(s)
Coci- 9(a
eferred to:
U.S. CENTRAL COMMAN
7115 SOUTH B UNDARY BLV
ATTN: C06-DM
MACDILL AIR FARCE BASE
FLO DA 3-3621-5101 -
MS. JACQUELINE SCOTT
scotti@centcom.smil.mil
(813) 827-5341/2830
-----
DODDOACID-005534
Page(s)
c/7—TS
Referred to
U.S. RMS' ME ICAC, COMM N
r E OF INFORM TION/
P VACY ACT OFFICE
ATTENTION: MCFP
2050 W RT SAD, SUITE 13
FO M OUSTON3 TEXAS
78234-6013
MR. JOHN PETERSON
John.Petersonl@cen.ameddbarmy.mil
(210) 221-7826
II 0 ke 0 ck
Lon., Z.)3
CD,
DODDOACID-005536
piunani o 'b. INVESTIIGATJJON REPbRT
CID Regulation 195-1
NUMBER ---1146-9- 4-g122-------
0033-04-CI0789
DETAILS
(BRAFSAI)S( 0F1O0R6- 0IN4-VCEIDST25IG9)A fTroImON th: eO 7n8 1th1 M Milaitya r0y4 ,P tohliicse o (fMficPe) rIeDc eived
Airport (BIAP), Baghdad, Iraq, to interview Interprets
their knowledge of any detainee abuse involving
beards and women's panties.
a Request For Assistance
lD), Ba tion
nd bout
and the shiving of detaine(
was put in a room with "stinky stuff' and called a "bad man" by the US Forces. He
room for 2-3 days and then they put him in a hole in the ground with other detainees d in this
staye
fr a couple of
threatened to
days. After this, he said several uniformed US soldiers pulled him from the hole and o
shoot him. They then took him to a room and sat him on box with wires attac.
coming from the box and his body was hurting. He remembers an interpreter wheitd He felt heat
They then put bag on his head and dragged him to a vehicle. They took him to h a Kurdish slang.
referred to as a "septic tank" and left him for a couple of days. Then he was taken to the Police
station in Samara. He said he knows this because the interpreter told h
any Iraqi Police abuse him. He said while he was at the police station hei m. He
was kicked and punched
said at no time did
by one US soldier specifically. He does not remember anything about him. He said he was kicked
so hard in the groin, he urinated on himself. He was then taken to BCCF an
hoef twhaes G.traanncsi fHerorleddin tgo Athree a".h Warhdi lsei tien" G. Hane cwi,a hsee oaoidde hde was not abused or tortured. After a few days
and was placed in tent six
and verbally humiliate
said, "Don't tell me about torture, you haven't seen torture yet." They then std. He saidid one person
sprayed him with cold water. They then left him and him naked and
taken to his cell still naked. The next ordered him to wash his clothes. He was
His hood was removed. He said a tall, dthaiyn h, we hwiates hmoaolde eidn aunndif otarkme,n w tiot ha noo ftahceira lp haartir o f the building.
blond hair began to interrogate him. He said the interpreter was an averna ge andl on ger
said two more soldiers held him in the
chair and pulled his head back. H
ag
e said
size Iraqi man. He
unconscious. He said he was returned to his cell. The next day he was taken toh
e the b
became
bathroom and
s the

unnatiml es He was transported to Samara. He said from the time of his capture
at Samara, he was not abused. He said
ntil he arrived
when he arrived at the place in Samara; he
this offic4avapetainee
National
Reporting System
(NDRS Whnetailed several instances of alleged abuse whi
Detainee
and after his arrival at Baghdad Correctional Confinement Facility (BCCF). He ch occurred to him prior to
captureklaaDiU in the area of Ishaki, Baled, Iraq, by US forces. He stated he
13 remember was
May 04, SAIllaaginterviewed Interpreter
knowledge of Tdeittaani nIeNeC a, bAubsue .G (Sherue ySebw,o Irrna qS (tAatGemI)e, nwth) op rovided a sworn statement relating no
About 0940, 18 May 04, SA
interviewed Interprete
Titan INC, Abu Ghruyeb, Iraq (AGI), who provided a sworn s
knowledge of detainee abuse. (See Sworn Statement) tatement relating limited
About 1330, 19 May 04, S
th ce of Inter
ORGANIZATION
PRISONER INTERROGATION TEAM (PIT)(CID)
Baghdad Correctional Confinement Facility, Abu Ghruyeb 09342
CID FORM 9
FORLOAFIEKRft Std-.tire
DODDOACID-005537
ORGANIZATION
PRISONER INTERROGATION TEAM (PIT)(CID)
Baghdad Correctional Confinement Facility, Abu Ghruyeb 09342
CID FORM 94
FC1Rt .1) b3USEISMIYY
4‘../}M
DODDOACID-005538
iuku)=INI I '5 INVESTIGATION RE ORT
CID Regulation 195-1
DETAILS
a white man in uniform shaved all his hair to include his eyebrows and mustache. He was stripped
naked and sprayed with cold water. He said the same tall blond hair man forced him to put on a
pair of white women's panties with a red rose. He was then taken to his cell and
without any clothes or left for our days
blankets. He said he had to sleep on the floor or the iron bars of the bunk.
After four days he received an orange jumpsuit. That same night he was tied to his door and a
large dog was biting at him and tore his sleeve off his jumpsuit. He said the handler of the dog was
a white male in uniform. He said he was given a new jumpsuit and left in his
cell for about 20 days without blankets or a mattress. He has lost most feeling in his right side because of sleeping on the
iron bars of the bunk. He requested blankets, &Lit the soldier in charge, a black male, refuse
doctor saw him after the 20 days. They then gaive him blankets. Then a black man, nam
told him he was going to the tents. He was transferred to the blond man came to see him and tents. While at the tents, the sante
threatened him concerning the length of confinement When asked
if he had been abused since he was transferred to the tents, he said "no".
AGENT'S COMMENT: Detaineemmimpis unable to walk, due to partial paralysis on the
right side of his body. He was interviewed While lying on a stretcher.
iSst aantutisc:i pYaotuedr RbyF tAh ihs aosf fbiceee.n completed in.the attached enclosures. No further investigative activity
111111111111111111/111111111111111111111111/1111/11///1//1//11/1/11/LAST
ROI NUMBER
---614.06.,Q4.causgaug5._
0033-04-CID789
PAGE 2 OF 2 PAGES
1.0 ATION I
s 0, de/41,,dees. ?
14-01 1
OKA et ,S"
.trIminns 0 1 fik I tIVILIMT
For use of this form, see AR 190-45, the proponent agency is Office of The Deputy.
DATE
ief of Staff for Personnel.
ILE NUMBER
.64
7:-
G 14 no 7 mAir ot
,
W NT TO A ETH F L OWING STAT ENT UNDER OATH:
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INITIALS OF PERSON MAKING STATEM
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ADDITIONAL PAGES MUST CONTAIN THE HEADING "ST
T OF TAKEN AT DATED CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT
AND BE
INITIALED AS PAGE OF
LINED OUT, AND THE STATEMENT PWAILGLE BSE." CWOHNECN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE
DA FORM 2823 Lieftewbiterscig.36‘)Ee JSAIND 6E8 ,O WFH AICNHO WTIHLEL RB EC UOSPEYD. OF THIS 0
DODDOACID-005539
1 JUL i2
FILE NUMBER:
STATEMENT (Continued)
STATEMENT O TAKEN AT 46uattlIDATED OA% 04 CONTINUED:
1, 7c.- 9) 66-
AFFIDAVIT
WHICH BEGINS 1 A E L. I FULLY UNDERSTAND, THHAEV EC ORNETAEDN OTRS OHAF VTEH EH AEDN TRIREAE DS TTAOT MEEM ETNHTIS M SATDAET EBMYE MNET.
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 • = :r•Arn OUT THREAT OF PUNISHMENT,
670644-Y
WITNESSES:
Subscribed and sworn to before me, a person authorized by law
to admini t r oath his / y of (444 20 elf
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ORGANIZATION OR ADDRESS
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(Authority To Administer Oaths)
ORGANIZATION OR ADDRESS
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INITIALS OF PERSON MAKING STATEMENT.
r Official Usc Only
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PAGE OOFF Z PAGES
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:
DODDOACID-005540
AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT
r)I4 NI 09 t(e) Sit
SOCIAL SECURITY NUMBER
DATE TIME
SWORN STATEMENT - - o 8-
For use of this form, see AR 190-45: the proponent agency is Office of The Deputy Chief of Staff for Personnel.
LOCATION A- 17(4 6 Glitu.
M DD NAME
FILE NUMBER
91,14-y
GRADE/STATUS
C Tc
. WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: 0 . ifoic-/) Al-/
vq- ' 470 ' 44-9 Wiz• t, Al-)
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INITIALED AS "PAGE OF PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE
LINED OUT, AND THE STATEMENT WILL BE CONplOyit 8WiTtIVANRSE SIDE OF ANOTHER COPY OF THIS FORM. DA FORM 2823 LawiErffiffeHAfsF‘-E' ,A-ru9l4Y, e, JAN 68, WHICH WILL BE USED. Exhibiti •) e: d_ 1 JUL 72
1 ': 4
DODDOACID-005541
0- LA D(3 i/1 e -e se
L&) e
A!
APIS byps' b
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EXHIBIT
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II
INITIALS OF PERSON MAKING STATEMENT
I "
C,
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ORGANIZATION OR ADDRESS
). 2'ry c... .
dit.45 Ai- 45r a Ft 541-ci.:
ST
STATEMENT (Continued)
TEMENT 0
A e-
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TAKEN AT 61e.
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Subscribed and Sworn to before me, a person at authorized by law to administer oath , this ($ day of /44-
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AIX)
n Administering Oath)
ORGANIZATION OR ADDRESS
INITIALS
OF PERSON MAKING STATEMENT
DODDOACID-005542
C.• C../
Administering Oath)
nforcement Sensitive
oio6-o4-cB3.532oR _c
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FILE NUMBER.
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Mil I '3?4 esh-ILIA4 f OK G Sti
D e.A.) L 4--e.) d 14-1- • 1L d 5/14 // ',/cZ to,
WHICH BEGINS
AFFIDAVIT
HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORI FRUELCLTYIO UNNSD AERNSDT HAANVDE T IHNEIT CIAOLNETDE TNHTES BOOF TTTHOEM E ONTFI REAE CSHT APTAEGMEE CNOT NMTAADINEI NBGY MTHEE.
ASNTADT WEIMTEHNOTU.T I HCAOVEER CMIAODNE, U TNHLISA WSTFAUTLE IMNFELNUTE FNRCEEE,L OYR W UITNHLOAWUTF UHLO PINED OUFC EBMENENEFTI.T OR REWARD, WITHOUT THREAT OF PUNISHMENT,
WITNESSES:
ORGANIZATION OR ADDRESS
age(s)
Referred to
U.S. A Y MEDICAL CO MAN
FIri EitOMOF ATION/
P V A\ CY ACT OFFICE
ATTENTION: MCFP
2050'0 T ' 16 OAD, SUITE 13
FO! T SAM OUSTON, TEXAS
78234-6013
MR. JOHN PETERSON
John.Petersonl@cen.amedd.army.mil
(210) 221-7826
DODDOACID-005543
SA
2.
MILITARY POLICE NUMBER: DATE OF CAPTURE:
UNCLASSIFIED - FOR OFFICIAL USE ONLY
DATF: 22 JUI.,1 2004
TFOR:O M: SAC, 78TH MILITARY POLICE DET (CID) (FW
DIRECTOR, USACRC, USACIDC, FORT BELVOIR,D) VA
CCDDRR,, 2H2QNUDS ACIDC //CIOP—ZA, FORT BELVOIR, VA
MILITARY POLICE BATTALION (CID)(FWD)
CDR, 3D MILITARY POLICE GROUP (CID)
CDR, 78TH
MILITARY POLICE DET (CID) (FWD)
PROVOST MARSHAL, MNC-1
LNO CID, MNC-1 (FOR FURTHER DISTRIBUTION)
MNC-1, CHIEF OF STAFF, DETAINEE OPS
SUBJECT: CID REPORT —3rd /5C1Q2/5Y2 E/ 6 F8A/6C1/5H9BS/T5AMT3U S/SSI — 0106-04—CID259-80185—
DRAFTER : SA RELEASER: SA re-bd 6 -/ 111.111M nne) AP./
1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.
04 APR 2004/ 0001 HRS — 29 APR 2004/2359 HRS;
AL—ADEMEYAH PALACE, BAGHDAD, IZ
2.
23 DEC 2003/ 0001 HRS — 4 JAN 2004/2359 HRS; AL—
3.
20 MAY 2004/ 1015 HRS — 20 MAY 2004/1030 HRS;
DIVISION INTERROGATION FACILITY, 1 sT CAVALRY DIVISION, BIAP, APO AE 09342
4. 24 MAY 13
ABU GHRAIB, IZ 00/1300 HRS — 31 MAY 2004/1420 HRS; BCCF,
2. DATE/TIME REPORTED: 12 MAY 2004, 1230 HRS
ADEMEYAH PALACE, BAGHDAD, IZ
4• SUBJECT: 1. UNKNOWN;
M; 0; (NFI); [AGGVATED
(UNFOUNDED)] [CRUELTY AND MALTREATMENT (UNFOUNDED)] ASSAULT
[FORCIBLE SODOMY (UNFOUNDED)] [INDECENT ASSAULT
(UNFOUNDED)] [UNDETERMINED DEATH]
CIV;
4 APR 04; M;
STATEMENT]
UNCLASSIFIED - FOR OFFICIAL USE ONLY
C; BAGHDAD, IZ; IZ (NFI) [FALSE OFFICIAL
DODDOACID-005544
[ADD]
1—1 1 0 NDRS #
[FALSE OFFICIAL StiA;tEikitati'l
674-5") 46-4" A NAME) ,;
SE-OFFICIAL STATEMENT]
[ADD]
NDRS
[FALSE OFFICIAL STATEMENT]
[ADD] 7.
M; C; UNKNOWN LOCATION,
[FALSE OFFICIAL STATEMENT]
CIV; NDRS 11110111110
(NFI)
AMP NDRS #
5. VICTIM: 1.
CIV; MILITARY POLICE NUMBER:
APR
. .
04; M; C; BAGHDAD, IZ; IZ ( NFITIAGGRAVATED
DATE OF CAPTURE:
(UNFOUNDED)] [CRUELTY AND MALTREATMENT (UNFOUANSDSEADU)L]T
74.- ‘0546"/
(TRIBAL NAME),
M;C; IZ (NFI) [FALSE OFFICIAL STATEMENT] CIV; NDRS 11111111111
h4.
(UNFOUNDED)] [CRUELTY AND MALTREATMENT
N ORS (TRIBAL NAME),
UNCLASSIFIED - FOR OFFICIAL USE ONLY
[ADD] 8. 11.1.111116aLC;
IZ (NFI) [FALSE OFFICIAL STATEMENT] CIV; NDRS
[ADD] 9. bra s, 6G-s-
([UANGFGORUANVDAETDE)D] ASSAULT (UNFOUNDED)] [CRUELTY. AND MALTREATMENT
UNCLASSIFIED - FOR OFFICIAL USE ONLY
DODDOACID-005545
UNCLASSIFIED - FOR OFFICIAL USE ONLY
CA RAVATED ASSAOLT. EDIT TFORCT
OMFOUNDED)] [INDECENT ASSAULT (UNFOUNDED) ]
MALTREATMENT (UNFOUNDED)]
6 74• 5. (TRIB4"A, L4 4b-TyA M)
[CRUELTY AND
47capb6 4/
[AGGRAVATED ASSAULT (UNFOUNDED)] [CRUELTY 4Wi26z-41 AND 'MALTREATMENT
(UNFOUNDED)] [FORCIBLE SODOMY (UNFOUNDED)] [INDECENT
ASSAULT (UNFOUNDED)]
6. CIV; NDRS
M; C; UNKNOWN LOCATION,.
[AGGRAVATED ASSAULT (UNFOUNDED)] ta[3hEff AND MALTREA(TNMFEIN)Tp r-Ot (UNFOUNDED) ]
Pc-y, e- 47,
7.
CIV; NDRS #111111111111111
C; IZ (NFI) [AGGRAVATED ASSAULT (UNFOUNDED)] [CRUELTY AND
MALTREATMENT (UNFOUNDED)]
•67c-iziPY
8 . 111111111111111111111.1... c Iv; NDRS
M;C; IZ (NFI) [AGGRAVATED ASSAULT (UNFOUNDED)] [CRUELTY AND
MALTREATMENT (UNFOUNDED)] [FORCIBLE SODOMY (UNFOUNDED)]
[INDECENT ASSAULT (UNFOUNDED)]
9. Allimp (TRIBAL NAME),4111111111111111,
(DECEASED); CIV; NDRS # UNKNOWN; M; C; (NFI) [CRUELTY AND
MALTREATMENT (UNFOUNDED)] [AGGRAVATED ASSAULT (UNFOUNDED)]
[UNDETERMINED DEATH]
[ADD] 10. U.S. GOVERNMENT (78 Th MILITARY POLICE
DETACHMENT (CID)(FWD), BIAP, APO AE 09342)[FALSE OFFICIAL
STATEMENT]
6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REBORT_.
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.
DUE TO OPERATIONAL CONSTRAINTS THIS REPORT WAS UNABLE TO BE
DISTRIBUTED IN A TIMELY MANNER.
2:7
UNCLASSIFIED - FOR OFFICIAL USE ONLY
DODDOACID-005546
lia-v4.4 4-9
uniLLAssiFIED - FOR OFFICIAL USE ONLY
RZ:
J. STATUS:
THIS STATUS REPORT WAS GENERATED TO ADD THE FOLLOWING
DETAINEES, NORS #111111110L
110.. 11.. MOM AND MR. ,‘,111.11111111111111.111111111111:711,161§04144
AS SUBJECTS OF
INVESTIGATION FOR THE OFFENSE OF FALSE OFFICIAL STTAHTIEsMmENiTs;k svy
TO UNFOUND THE OFFENSES OF CRUELTY AND MALTREATMENT,
AANGDG RAADVDA TTEHDE AUS.SSA.U L T, FORCIBLE SODOMY, AND INDECENT ASSAULT;
STATEMENT GOVERNMENT AS THE VICTIM OF FALSE OFFICIAL
IT
THE WAS DETERMINED DURING AN ADMINSTRATIVE REVIEW, BASED
TOTALITY OF THE TESTIMONIAL AND PHYSICAL EVIDENCE, ON
INCIDENTS OF ABUSE DID NOT OCCURR AS ORIGINALLY REPORTE DT.H E
ON 16 JUN
04, THIS OFFICE COORDINATED WITH C
, OFFI
t-J6,46
PT o...0
.3
s.
.11111/1[0, CHIEF OF CRIMINAL LAW
OF THE STAFF
SAUDVFOFCIACTIEE,N T3 REDV ICDOERNPCSE, TCOA MEPS VICTORY, PROBABLE CAUSE EXIJSUTDEGDE PTVO. 30,4" •
UNFOUND THE OFFENSES OF CRUELTY AND MALTREAT
iAGGRAVATED ASSAULT, MENT, CPT
FURTHER OPINED
FORCI
SUFFICIENT
BLE SODOMY, AND INDECENT ASSAULT.
EVIDENCE TO
I111110
PROBABLE CAUSE EXISTED TO PROVE THE ABOVE MENTIONED
FALSE
44-S
'
INDIVIDUALS COMMITTED THE OFFENSE OF LS
TSHTEAMT.E MENT WHEN THEY FALSLY REPORTED U.S. FORCES ABUSED
I
i 2" STATUS:
11 1T1H1I1S1 1S1T.AT1U1S01 1R11E1P ORT WAS GMENNER.AT,ED TO ADD NDRS #111111111144-154./ NNW MUM
AND mR.bmvsofty,66-4Achs" ADD liiii0777777711771PACSR UVEILCTTYI MASN DO FM ATLHTIRSE IANTVMEESNTTI,G AFTOIROCNI;B LT O674-4!6‘13410(4.4"
SODOMY, INDECENT ASSAULT, AND UNDETERMINED DEAT E.
TAON OATLH-EARD EIMNECYIAD EPNATL ATCIEM.E ; TO CHANGE INCIDENT ONE LOHC;A TTO ADD
ION NAME
ON 3 JUN 04, THIS OFFICE RECEIVED STATEMENTS FROM THE
CPORNIFSIONNE MINNETTE RFVAICEIWL/IITNYT E(RBCRCO GFA)T,I O7N5 TEAM (PIT), BAGHDAD CENTRAL
TH
MP DETACHMENT (CID) (FWD), 4.
birgysy'
ABU GHRAIB, IZ, WHERE NDRS
11111101411114111110444,16ANIvq
MAIM glom ANA...
CLAIMED THEY WERE ABUSE0D
WHILE NUwitAilpreevri41=0
dill'.
IN CUSTODY AT
TME ADEMEYA PALACE BAGHDAD, Z .
UN
CLASSIFIED - FOR OFFICIAL USE ONLY
DODDOACID-005547
VI 1 11-.1.11.1-• U3r, OINL Y
ON 24 MAY 04, THIS OFFICE TNTERVTPWEDNDRS
RELATED HE WAS KICKED AND PUNCHED NUMEREOUS TIMES WHILE AT s
THE AL -ADEMEYAH PALACE. 1
ON 24 MAY 04, THIS OFFICE INTERVIEWED NDRS
STATED HE WAS BEATEN NUMEROUS TIMES WHILE DETAINED ATW HTOH E gAaL r-aAlDlEaMEr lYaAlHl aPrALaAiCeEH. NADDRS MINIM STATED HE HEARD MR .Aittig-Y).6.7e;
DIED WHILE AT THE PALACE.
ON 25 MAY 04, THIS OFFICE INTERVIEWED NDR4S1" AmMEMAOdMiOlOgP WHO
STATED SHE TURNED HERSELF IN TO U.S. FORCES ON 24 DEC 03
AND WAS TRANSPORTED TO THE AL -ADEMEYAH PALACE WHERE SHE WAS
SUBSEQUENTLY STRUCK IN THE FACE SEVERAL TIMES, WITNESSED
OTHERS BEING ABUSED AND SUFFERED A DISLOCATED SHOULDER AS A
RESULT FROM ABUSE. NDRS 01IIIIIPSAW HER BROTHER, MR.01644-4,0r-Z86-SANNIMIONIMMIONOIMB
AND HE WAS UNCONSIOUS AND APPEARED TO
BE DECEASED. NDRS MIIIIIIPRELATED HE WAS BLEEDING FROM
HANDS AND FEET AND FOUND OUT I]ATER HE PASSED AWAY. HISAVVIO--siA4
ON 25 MAY 04, THIS OFFICE INTERVIEWED N4D7R4 S
STATED SHE WAS APPREHENDED BY U.S. FORCES ON 23 DEC W0H3O AND WAS TRANSPORTED TO THE AL -ADEMEYAH PALACE WHERE SHE WAS
DEPRIVED OF FOOD FOR FOUR DAYS. NDRS #
WAS TOLD LATER MR. 111111, alIMINEWalagilffi WAS DECSETAATSEEDD .S HEA7G•it°V,-4/4-5;44‘
ON 25 MAY 04, THIS OFFICE INTERVIEWED NDR15 4ar_:5-rii6 .--zr-
S C;g
flomm iN
yWHO
RELATED HE TURNED HIMSELF IN TO U.S. FORCES ON 24 DEC 03
AND WAS TRANSPORTED TO THE AL -ADEMEYAH PALACE. NDRS
MIIIIIIPSTATED HE WAS STRUCK NUMEREOUS TIMES, CHOKED TO THEWPOINT
OF UNCONSCIOUSNESS WITH WATER, STRUCK WITH A BLUNT 44 5,4717s
OBJECT, AND HAD AN UNKNOWN MATERIAL APPLIED TO HIS GENITALS
AND PULLED OFF.
ON 31 MAY 04, THIS OFFICE INTERVIEWED ND4R4S4 14k4gag. IPAV IC
W1-10
STATED HE WAS PHYSICALLY ABUSED WHILE AT THE AL-ADEMEYAH
'PALACE. HE STATED HE WAS KICKED, PUNCHED, PULLED BY HIS
'PENIS, AND HAD A WATER BOTTLE FORCED UP HIS RECTUM.
ON 31 MAY 04, THIS OFFICE INTERVIEWED NDRS bz-s"rM
, WHO
!STATED HE WAS PHYSICALLY ABUSED WHILE AT THE AL -ADEMEYAH
PALACE. HE RELATED HE WAS PUNCHED, KICKED, PULLED BY HIS
'PENIS, AND HAD A WATER BOTTLE FORCED UP HIS RECTUM. NDRS AIM STATED HE SAW MR. 111111111111.1.0.11111111 AND APPEARED TO BE DECEASED, ND HE if, A.
THE AL -ADEMEYAH PALACE WAS IDENTIFIED AS BEING LOCATED IN
. EASTERN BAGHDAD, IZ AND EFFORTS ARE ON GOING TO SCHEDULE A
UNCLASSIFIED - FOR OFFICIAL USE ONLY
fi 9
DODDOACID-005548
UNCLASSIFIED - FOR OFFICIAL USE ONLY
DATE: 18 MAY 2004
FROM: SAC, 78TH MILITARY POLICE DET (CID) (FWD)
TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA
CDR, HQUSACIDC //CIOP-ZA, FORT BELVOIR, VA
CDR, 22 ND MILITARY POLICE BATTALION (CID)(FWD
CDR, 3D MILITARY POLICE GROUP (CID)
CDR, 78"1 MILITARY POLICE DET (CID) (FWD)
MNF-1, CHIEF OF STAFF, DETAINEE OPS
PROVOST MARSHAL, 1 ST ARMORED DIVISION
LNO CID, CJTF-7 (FOR FURTHER DISTRIBUTION)
SUBJECT: CID REPORT - INITIAL/SSI - 0106-04-CID259-80185-
/5C1Q2/
DRAFTER : SA b7C.-
RELEASER : SA 67c-0n66-/
1. DATES /TIMES/LOCATIONS OF OCCURRENCES:
1. 04 AP,R 2004/ 0001 HRS - 29 APR 2004/2359 HRS;
AL-AZIMIYAH PALACE, BAGHDAD, IZ
2. DATE/TIME REPORTED: 12 MAY 2004, 1230 HRS
3. INVESTIGATED BY: SA b 7c 4) 6 4 1. 2--
eminimmesmoVIIb, MTIMIIMIle SA
4. SUBJECT: 1.
ASSAULT]
UNKNOWN; M; 0; (NFI); [AGGRAVATED
5. VICTIM: 1.
CIV; MILITARY POLICE NUMBER: DATESOF : 4 APR /A -4/) 4-/ 04; M; C; BAGHDAD, IZ; ZZ (NFI ) [AJG GRAVATED ASALT] bn.-55,6/-1-/
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.
DUE TO OPERATIONAL CONSTRAINTS THIS REPORT WAS UNABLE TO BE
DISTRIBUTED IN A TIMELY MANNER.
ON 10 MAY 04 THIS OFFICE INITIATED A TARGET ANALYSIS FILE
IN REGARDS TO POSSIBLE DETAINEE ABUSE IN THE AL -AZIMIYAH PALACE, BAGHDAD, IZ.
Ino
UNCLASSIFIED - FOR OFFICIAL USE ONLY
76- y, b 4- V
DODDOACID-005549
UNCLASSIFIED - FOR OFFICIAL USE ONLY
ON 31 MAY 04, THIS OFFICE INTERVIEWED NDRS
#11111110wmo/ovq.b6-47,
STATED HE WAS PHYSICALLY ABUSED WHILE AT THE AL-ADEMEYAH
PALACE. HE RELATED HE WAS PUNCHED, KICKED, PULLED BY HIS
PENIS,. AND HAD A WATER BOTTLE FORCED UP HIS RECTUM. NDRS
#111110STATED HE SAW MR. 411111.11.011111111111, AND
APPEARED TO BE DECEASED. HEPCtA6-`7/
THE AL -ADEMEYAH PALACE WAS IDENTIFIED AS BEING LOCATED IN
EASTERN BAGHDAD, IZ AND EFFORTS ARE ON GOING TO SCHEDULE A
SECURE CONVOY TO EXAM THE LOCATION AND INTERVIEW PERSONNEL
IN THE AL -ADEMEYAH PALACE AND DETERMINE IF ANY DETAINEES
PASSED AWAY IN THEIR CUSTODY.
ALL DETAINEES WERE SCHEDULED FOR A COMPLETE PHYSICAL
EXAMINATION. EFFORTS ARE ON GOING TO LOCATE, IDENTIFY AND
CONDUCT SUBJECT INTERVIEWS OF PERSONNEL RESPONSIBLE FOR THE
DETENTION AND INTERROGATIONS OF ABOVE LISTED DETAINEES.
INVESTIGATION CONTINUES BY USACIDC.
INITIAL REPORT:
ON 10 MAY 04 THIS - OFFICE INITIATED A TARGET ANALYSIS FILE
IN REGARDS TO POSSIBLE DETAINEE ABUSE IN THE AL-AZIMIYAH
PALACE, BAGHDAD, IZ.
PRELIMINARY INVESTIGATION REVEALED MR.111111111,WASAX-i.64-91
APPREHENDED ON 4 APR 04 AND DETAINED AT THE AL-AZIMIYAH
PALACE. WHEN MR . WAS APPREHENDED, HE ALLEGED ANN7-81.,64"/
UNKNOWN MALE HE BELIEVED TO BE AN IRAQI BURNED HIM SEVERAL
TIMES WITH A CIGARETTE AND STRUCK HIM IN THE FACE SO HARD
HE BLED FROM HIS EAR.
ON 12 MAY 04, MR.
LINGUIST, CACI, 1sT
CAVALRY DIVISION, WAS INTERVIEWED AND RELATED HE
INTERVIEWED MR.
APPREHENSION. MR EVERAL TIMES IN REFERENCE TO HISM -4bb6-9
STATED MR.11111111111111111.1DENIEDM6-54406"?S/
WORKING AGAINST COALITION FORCES, BUT TOLD HIM HE WAS
BURNED WITH A CIGARETTE ON HIS FOOT AND STRUCK IN THE FACE
WHEN HE WAS INTERROGATED AT THE AL -AZIMIYAH PALACE. MR.
nosillIMBELIEVED THE PERSON WHO b7c•4, Y.+44 - &05/
ASAULTED HIM WAS AN IRAQI BECAUSE OF THE WAY HE DRESED
AND HIS DIALECT. MR. FURTHER RELATED MR.111111111111111.674.3,51,44-. HAD NO BRUISING ON HIS FACE AND NO FRESH BURN MARKS TO
SUBSTANTIATE HIS CLAIMS AND WAS GIVEN A MEDICAL EXAM WHEN
RECEIVED.
131
UNCLASSIFIED - FOR OFFICIAL USE ONLY
1-3
r.
DODDOACID-005550
UNCLASSIFIED - FOR OFFICIAL USE ONLY
THIS OFFICE REVIEWED THE DETENTION
FACILTY MEDICAL SCREENING FORM PERTAINING TO
WHICH DID NOT REFLECT TRAUMA TO THE EAR ORMAI ►AWS/
CIGARETTE BURNS.
-3
ON 15 MAY 04, MR. INTERPRETER, 1ST CAVALRY
DIVISION DIF, TITAN CORPORATION, WAS INTERVIEWED AND STATED
HE WAS THE INTREPRETER FOR THE INTERVIEWS CONDUCTED, BY 11111111.11PON MR MR.IIIIIIIIPELATED MR.1.11M.1R.,7 e4Y/61-SV
CLAIMED HE WAS STRUCK IN THE FACE UNTIL HE BLED FROM HIS
EAR AND WAS BURNED WITH A CIGARETTE SEVERAL TIMES DURING
HIS INTERROGATIONS AT THE AL-AZIMIYAH PALACE. MR.11100010711WX-3-
FURTHER RELATED MR.1111111110CLAIMED THE MAN WAS IRAQIbreadWIG -4/
BASED ON THE WAY HE WAS DRESSED AND HIS DIALECT. MR.
111111110DID NOT NOTICE ANY BRUISING TO MR FACElnlvib•y
OR FRESH BURN MARKS ON HIS FEET.
EFFORTS ARE ON-GOING TO LOCATE, FULLY IDENTIFY, AND
INTERVIEW MR111111111. FURTHER EFFORTS ARE ON-GOING TOtqcaiA$4",
IDENTIFY, AND INTERVIEW THE INDIVIDUALS INVOLVED IN LOCATE,
THE APPREHENSION AND INITIAL DETENTION OF MR. 1111111111.167c-Y,ht-y
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 WITH CHAPTER 3, AR 25-55.
I`{
)
i..'
UNCLASSIFIED - FOR OFFICIAL USE ONLY
ON 12 MAY 04,
INTERROGATION
MR. 1111110.10
FACE OR FRESH
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Doc_nid: 
2393
Doc_type_num: 
66