Declassified by: MG Terry Ferrell USCENTCOM Chief of Staff SECRET // REL TO USA AND MCFI Declassified on: 6 April 2018
1.4a
TACTICAL INTERROGATION REPORT: REPORT NUMBER (U): 1.4a REPORT DATE (DOI) (U):) 30 MAR 07 REPORTING UNIT (U): 1.4a COUNTRY (U): IRAQ (IZ), IRAN (IR)
1.4c
SUMMARY (S//REL TO USA AND MCFI):
x THE EIGHTEENTH INTERROGATION OF N1228A x REAFFIRMED SHEIKH ADNAN AL-DULAYMI’SS INVOLVEMENTINVOLVEMNVOLV IN THE KARBALA PJCC ATTACK x PROVIDED TTP’S AND ATMOSPHERICS ON EFP IED’SIED’IED BEING SMUGGLED FROM IRAN TO IRAQ x CONFIRMED IRGC INVOLVEMENT IN SMUGGLINGSMUGGLSMUGG EFP IED’S INTO IRAQ
TEXT (S//REL TO USA AND MCFI):: 1. BIOGRAPHICAL DATA (S//RELELL TO USUSA AND MCFI): GIVEN NAME: QAYIS FATHER’S GIVEN NAME: HADIADI GRANDFATHER’S GIVENN NAME: SA’IDS CLAN NAME: NONE TRIBAL NAME: AL-KHAZALIKHAZALIHAZAL ALIAS: NONE EYE COLOR: BROWNOWN HAIR COLOR:R:: BLACK HEIGHT: 5 FEETEETET EIGHTEIGG INCHES WEIGHT: 160 LBSBSBApproved for Release DISTINGUISHING FEATURES: IRREGULAR SHAPED PORTWINE BIRTHMARK, LEFT FRONT SHOULDER, ARMPIT AREA. ADDRESS: AL-SALAH NEIGHBORHOOD, IN THE VICINITY OF AL-SALAH MOSQUE, KUFA, IRAQ. PHONE NUMBER: NONE MOBILE NUMBER: CLAIMS TO HAVE LOST HIS CELLULAR TELEPHONE SEVERAL DAYS PRIOR TO CAPTURE. POB: BAGHDAD, IZ DOB: 24 APRIL 1974 MARITAL STATUS: DIVORCED NATIONALITY: IRAQI RELIGION: SHI’A/ISLAM
SECRET // REL TO USA AND MCFI MDR J-2A 00368-18 135 04/03/18 SECRET // REL TO USA AND MCFI
1.4a
EDUCATION: ELEMENTARY AND MIDDLE SCHOOL, 1995-PRESENT, THE SHI’A HAWZA RELIGIOUS TRAINING INSTITUTE IN AL-NAJAF, IZ. LANGUAGES (PROFICIENCY): ARABIC (NATIVE), ENGLISH (ABLE TO SPEAK HALTINGLY). MOSQUE: NONE IMAM: NONE MILITARY EXPERIENCE: PAID HIS WAY OUT OF THE IRAQI ARMY IN 1997 FOR 1.5 MILLION IRAQI DINAR. SPECIAL SKILLS: NONE OCCUPATION: POLITICIAN
MEDICAL (U): CLEARED FOR DETENTION / INTERROGATIONON / LAST CHECK UP: 30 MAR 07
DETAINEE NUMBER: N1228A
FATHER: HADI SA’ID AL-KHAZALI MOTHER: DNA BROTHERS: DNA SISTERS: DNA WIFE: DIVORCED CHILDREN: 1 BOY, AWAIS (6), 1 GIRL,IRL,RL, MAIS (8).(8 BOTH LIVE WITH THEIR MOTHER IN BAGHDAD, IZ.
2. CIRCUMSTANCES OF CAPTURE:APTURE:TURE: CONOP: 1.4a DTG OF CAPTURE: 20MAR AR 0300C030 2007 PLACE OF CAPTUREE: BASRAHBASRA BASRAH,, IZ. APPREHENDING UNITUNIT:NIT: 1.4a REASON FOR CAPTURE:PTUREproDETAINEE IS A SUSPECTED AIF GROUP LEADER, AND IS ASSOCIATEDEDD WITH WEAPONSW SMUGGLING FROM IRAN, EJK ACTIVITY, AND INVOLVEMENTNTT WITH THE ATTACK ON THE KARBALA PJCC. CURRENT LOCATION:CATIAApproved1.4a for Release
WEAPONS, DOCUMENTS AND EQUIPMENT (S//REL TO USA AND MCFI):
INTERROGATOR: 3.5c LANGUAGE USED: ARABIC INTERPRETER (NATIVE DIALECT): 3.5c
3. SUMMARY OF INTERROGATION / INTELLIGENCE GAINED (S//REL TO USA AND MCFI):
DETAINEE RE-VERIFIED THAT SHEIKH ADNAN FAYHAN MUSA AL-DULAYMI CAME TO HIS HOUSE IN SADR CITY BAGHDAD TO HAVE HIM APPROVE OF THE
SECRET // REL TO USA AND MCFI MDR J-2A 00368-18 136 04/03/18 SECRET // REL TO USA AND MCFI
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ATTACK PLAN ON THE KARBALA PROVINCIAL JOINT COORDINATION CENTER (PJCC), AND TO ENSURE IT WAS IN ACCORDANCE WITH SHARI’A LAW AND GET DETAINEE’S BLESSING ON THE ATTACK.
DETAINEE ALSO VERIFIED THAT SHEIKH ADNAN WAS THE LEADER OF THE SADR TREND “SPECIAL GROUPS” FOR THE CENTRAL IRAQ AREA, WHICH IS COMPRISED OF DIWANIYAH, KARBALA, HILLAH, AND NAJAF, IRAQ (IZ).
DETAINEE’S BROTHER, LAYTH AL-KHAZALI 1.4a N1229A)N WAS IN MECCA, SAUDI ARABIA (SA) PARTICIPATING IN THE ANNUAL RELIGIOUS HAJJ PILGRIMAGE APPROXIMATELY FORTY DAYS PRIOR TO THE KARBALA PJCC. LAYTH RETURNED TO IRAQ APPROXIMATELY 2-3 DAYS PRIORIOR TO THE KARBALA PJCC ATTACK.
DETAINEE WENT ON THE RELIGIOUS HAJJ PILGRIMAGEAGEE TO MEMMECCA, SA FOR APPROXIMATELY FORTY DAYS IN DECEMBER ANDND JANUAJANUARY 2005.
THE COMMON NAME FOR EXPLOSIVELY FORMEDRMED PENEPENPENETRATOR IMPROVISED EXPLOSIVE DEVICES (EFP IED) USED BY THEHE MEMBERMEMBMEMBERS OF THE SADR TREND “SPECIAL GROUPS” IS “ABAWA”, LOOSELYELYY TRANSLATEDTRANSLTRA IN ARABIC MEANS “THINGS THAT EXPLODE EASILY”.
EFP IED’S ARE BROUGHT IN TO IRAQRAQ PRIMARILYPRIMPRIMA THROUGH THE MAYSAN PROVINCE AREA, SPECIFICALLYLY THROUGHTHROUGTHR THE HEAVY MARSH AREA THAT STRADDLES THE IRAN – IRAQAQ BORDERBORDER,BORDE IN THE VICINITY OF AMARA, IZ, ALTHOUGH A CERTAIN AMOUNTOUNT AREAAR SMUGGLED THROUGH THE AREA OF BASRAH, IZ. THE SMUGGLINGGGLINGGLING IS DONED PRIMARILY BY THE IRAQI TRIBES THAT HAVE TRADITIONALLYIONALLYNALLY BBEEN SMUGGLING IN THESE AREAS FOR SEVERAL GENERATIONS.ATIONS.IONS. ONONCE THE EFP IED’S ARE ACROSS THE BORDER, THEY ARE CONCEALEDCEALEDEALED IN VARIOUS COMMERCIAL AND PRIVATE MOTOR CARRIERS THATHATAT ARE HAULINGHA HEAVY CARGOES, TO DISCRIMINATE THOROUGH PHYSICALHYSICAApproved SEARCHES. for Release EFP IED’S ARE NOT WIDELY DISTRIBUTED AMONG THE SHI’A INSURGENT GROUPS IN IRAQ. ONLY CERTAIN GROUPS THAT ARE WELL TRUSTED, RELIABLE, AND TRAINED RECEIVE THEM. JAM, AND THE “SPECIAL GROUPS” DO RECEIVE A LIMITED NUMBER OF THE EFP IED’S,, BUT MOST OF THEM GO TO THE AL-KHAMEINI GROUPS 1.4c 1.4c
THE TRANSFER OF EFP IED’S FROM IRAN TO IRAQ, IS FACILITATED BY THE SAME IRANIAN ISLAMIC REVOLUTION GUARD CORP (IRGC) OFFICERS THAT ARE IN CHARGE OF FACILITATING THE MOVEMENT OF INSURGENT GROUP MEMBERS INTO IRAN FOR ADVANCED TRAININGG 1.4c 1.4c THESE IRGC
SECRET // REL TO USA AND MCFI MDR J-2A 00368-18 137 04/03/18 SECRET // REL TO USA AND MCFI
1.4a
OFFICERS WORK OUT OF THE AHWAZ,,, IR, AREA, , AND AT PRESENT DO NOT CROSS IN TO IRAQQ 1.4c
1.4c
INTERROGATION APPROACH / TECHNIQUESQ( (S//REL TO USA AND MCFI):) 1.4c
4. COMMENTS (S//REL TO USA AND MCFI):
1.4c
for Release 1.4.4c ved fo SENIOR INTERROGATORATORTOR COCOMCOMMENTS: NONE
5. POINTS OF CONTACTONTACT ((U): SIPR EMAIL ApproveA 3.5c
NOTE: ALL ARABIC SPELLINGS ARE IAW DI POLICY NO. 033, “SPELLING NAMES OF FOREIGN PERSONS IN DI PRODUCTS,” DATED 02 DEC 03 AND DDCICM DIRECTIVE, "INTELLIGENCE COMMUNITY STANDARD FOR THE TRANSLITERATION OF ARABIC NAMES IN FINAL WRITTEN REPORTS AND PRODUCTS," DATED 04 JUN 03, IN COMPLIANCE WITH SECTION 352 OF THE INTELLIGENCE AUTHORIZATION ACT OF 2003.
PREP (U): 3.5c AQC (U): BAGHDAD, IRAQ (2007/03/30)
SECRET // REL TO USA AND MCFI MDR J-2A 00368-18 138 04/03/18 SECRET // REL TO USA AND MCFI
1.4a
ENCL (U): NONE DISSEM (U): FIELD – NONE WARNING (U): REPORT CLASSIFIED SECRET // REL TO USA AND MCFI DRV FROM (U): MNF-IMNC-I SGC VERSION 3, 27 MAY 04. DECL ON: X1
Approved for Release
SECRET // REL TO USA AND MCFI MDR J-2A 00368-18 139 04/03/18