JIBCJoint Interrogation & Debriefing Center

Abu Ghuravb, Iraq

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Overview of Iraq

Overview of Iraq

Background of OIF Intg Facilities

Talil Airbase - 25 March (519/223)Bushmaster - 8 April (519/223)Bucca - 12 April (MEF/323)Dogwood - 20 April (519/223)Cropper - 01 May (519/223/325)Abu Ghurayb - 28 July (519 / JIDC)

nterrogation Facilities

Background of Abu GhuraybLargest prison in Iraq, built to hold 10k (frequently exceeded)General amnesty in Oct 2002Five separate prisons

Heavy sentence - greater than 1 yearLight sentence - less than 1 yearConditional release - temp holdingSpecial sentence - under control of liS (political prisoners)Incommutable - never to be released

paWS were detained here during Gulf War in 1991Possibly CPT Speicher, USN Pilot (MIA)

Conditions during Former RegimeOvercrowdingFed one meal a day (soup, rice or lentils , and piece of bread)Single judge , no juryRoutinely tortured thru electric shock or hung on hooks in walls and ceiling

HISTORY OF ABU GHURA

The Abu Ghurayb (pronounced ah-boo GRA YB),prison is located approximately 20 miles west

Baghdad is where Saddam Kamal (who was headof the Special Security Organization) oversaw the

torture and execution of thousands of politicalprisoners. The prison was under the control of theDirectorate of General Security (DGS) also known

as the Amn ai-Ammo

As many as 4000 prisoners were executed at AbuGhurayb Prison in 1984. At least 122 male prisoners

were executed at Abu Ghurayb prison in February /March 2000. A further 23 political prisoners were

executed there in October 2001 .

HISTORY OF ABU GHURA YB

The facility occupies 280 acres with over 4 kilometersof security perimeter and 24 guard towers. The prison

was composed of five distinct compound eachsurrounded by guard towers and high walls. Built by

British contractors in the 1960s, Abu Ghurayb is avirtual city within a city. The political section of Abu

Ghurayb was divided into "open" and "closed" wings.The closed wing housed only Shi' ites. The open wingheld all other varieties of real or suspected activists.

The "closed" wing was so named because its inmates -- at least until 989 -- were permitted no visitors or

outside contact. Cells measured approximately fourmeters by four meters and held an average of

persons.

HISTORY OF ABU GHURA

As of 2001 Abu Ghurayb prison, west of Baghdad,may have held as many as 15,000 persons, many of

who were subject to torture. Hundreds of Fayli(Shi' a) Kurds and other citizens of Iranian origin, whohad disappeared in the early 1980's during the Iran-

Iraq war, reportedly were being heldincommunicado at the Abu Ghurayb prison. Suchpersons have been detained without charge forclose to 2 decades in extremely harsh conditions.

Many of the detainees were used as subjects in thecountry s outlawed experimental chemical and

biological weapons programs.

HISTORY OF ABU GHURA

As of early 2002 the Iraqi government reported to theUS that sum of 12.2 million Iraqi dinars had been

earmarked for the construction of six prison blocks, fourin the Abu Ghurayb prison and two in the governorateof Babil prison, to accommodate 7,200 prisoners. The

work had already begun. Ongoing constructionactivity, suggested that Iraqi regime was planning for

an increase in prison population either due toincreased represssion or an increase in anti-

governmental activity. Four new prison compoundsappeared to be in the early stages of construction.

The foundation and footings were either being dug orconcrete had been poured.

HISTORY OF ABU GHURA

Saddam Hussein declared an unprecedentedamnesty to thank the Iraqi people for their "unanimityin the referendum of October 2002, which extendedhis powers for another 7years. The " full and completeamnesty " applied to any Iraqi imprisoned or arrestedfor political or other reason but reportedly murdererson a death row will be released only with consent ofthe victims ' families. Iraq s Revolutionary Command

Council (RCC), the state s supreme authority, issued anamnesty to all prisoners in Iraq.

HISTORY OF ABU GHURA

Abu Ghuraib prison was reported to be desertedfollowing the amnesty. However, many prisoners

remained unaccounted for and according to onereport Iraqi TV acknowledged that there was no

freedom for those convicted of " the crimes of spyingfor the Zionist entity (Israel) and United States " although

it fails to give numbers. According to another newsreport authorities claimed that 13,000 inmates were

released from Abu Ghuraib prison, however numberswere unconfirmed.

HISTORY OF ABU GHURAYBThere have been several press reports of mass graves

within the perimeter or near the prison.

An Iraqi detained at the Abu Ghurayb prison complexwas killed when he and seven others sought to escapeon 13 June 2003. All seven of the other escapees were

injured in the incident, two critically.

On 16 August 2003 three mortar rounds were fired intothe Abu Grahib prison on the outskirts of Baghdad,killing six Iraqi detainees and injuring many more.

Coalition forces engaged an individual near the prison1 7 August 2003, who turned out to be reporter.

died at 28th Combat Support Hospital.

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JIDC Organization & Mission

Mission

JIDC and 320th MP Bn operate and maintain a consolidated short termholding facility and intelligence collection point at Abu Ghurayb PrisonIraq, in order to secure , screen , identify, and tactically, operationally, andstrategically exploit those individuals who are believed to be of intelligencevalue or are a threat to Coalition Forces. The Abu Ghurayb InterrogationFacility (AGIF) has primary function to maintain continuous securityoperations employing precise and redundant measures designed to ensurethe security and safety of Coalition forces as well as those of thedetainees. The AGIF also operates an intensive interrogation , debriefing,and intelligence gathering program designed to screen and identify thoseindividuals of potential intelligence value , in order to gather and reporttimely and actionable intelligence for exploitation by the CJTF- Commanding General.

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SSG NealSFC BmkawSGTEeklolhsse W,'hams

CPT Cla'elSFC Cecil

SSG HeOdelSo'SGT lee

SGT La"lSe,SPC Gilch"sl

SPC ShepheldSPC EllIS

SPC Nel,o,SPC Janes

JIDC Organization 23 Jan 04

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SSG SwI'elSk'SGT Sioll""',SPC Speoeel

SPC Won,

Detached personnel:

SGTGould"el (JTF121)

SPCZawacki (JTF 121)SFC Selja (320'SPC Hams (Medl"')

LINGUISTS, SP 1 SImo" Ro"ha,.A 2Wa,dyAshamalia0 3 H"sse", G"lashiSP 4 Bakeel NaseerA 5 Joh, locaelE BKhall'Omco'

7 AI SleemSP 8 lco",do AcooS 9 Hogel Sa;""yS '0 SO"' Moh""",edS '1 Ha"a Ko,"ISSP 12 Kellk", Ho",epla'A "3 Neso, DlkowSP 14 Amal Ha',.S ' SMe"oIMo",a0 16 Nada Fco',E ' 71ssamHamama

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SFCRoOertsSGT ",II

Jeff McCallFeld",oo' Ibabao

H"old Mo'gMIChael Tulol

All" WeslTYlo,e G"d,el

Ke, Powell

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Soldiers:CACI:Lin uists:Total: 149

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Tiger Teams: 18 out of 21 teams conducting interrogations

SPCCh"""o SPC Blolo,' SGT PIO""'"

Interrogation Process

Detainee arrives fromBCT/DIV cage or from obiJdeally, we have prior

knowledge & info- Screening team is notified

Ops receives all packets Ensurescapt data is present, assemblestarget folders , prioritizes intg,passes target folders to intg ncOlc

Interrogators arrangepnsoner trans pori with SL

SL' s and Intg NCOIC plan next dayschedule at approx 1800 hours nightlyRepeat steps 9- t6 as often as necessary

nterrogation ProcessIn-process - Release

Detainee is held in temp holdingat inprocessing, screeners willassess for loc- Vigilant - intel value- Ganci - NIVlcriminal holding

leDIntg NCOIC assigns folder(s) to IntgSectIons Ldrs (SL), who assign toTiger Teams (H)

pture \V data Form

ra~Screening Team conductsprescreen from docs avail andassesses detainee (s) Placespriority for screening

H receives folder, beginsPlanning/Prep, 96B's condresearch (SIPRlJWICS),Questioning plan

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MP inprocessing - MPdatabase, medical, f,"ger scansproperiy accounted for, picture

cpfiH briefs SL on D-planFocus , PIRIHCRlSDR SLschedules Intg on BoothSchedules

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Interrogation is conductedInlg plus interpreter

Delainee IS fully exploited &determ,"ed to be of no furtherintelligence value (t-infinityinterrogations)

Lead '"to briefs SL prior totermination, calls MPs to pickup deta,".e

Request movement 10Ganci - approval granted by

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H updates DB , writes reports(DIIR, KB, SPOT , IN), submitsRFls to 96B, preps for nextinterrogation

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Remains at Ganci untilsubmitted before DetaineeRelease Authorrty

MI screening is conducted,Screeners determine cooperationand knowledgability, and determinelocation (gen popliso)

SL briefs Ops-OIC on Q-plan,Ops-OICINCOIC approves intg

\-1SL DC' s all reporis and putstllem in the Que for Chief to QCand send forwarD

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Detainee Release Authority(MI, PMO, JAG) meets todecide continued detent'onor release

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Reporting. Database Entry

Initial information input by screening teamInterrogators / analysts update and correct info

Interrogator Notes (IN)- Continuity between interrogators- Summarized and sent out daily to CJTF7

. Draft Information Intelligence Report (DIIR)

. Salute / SPOT report- Followed up with a OIiR with additional information

. Knowledgability Brief (KB)- Foreign fighters , AQ, AI , liS , SSO, anyone of intelvalue

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0 Confirmed/suspected citizen of US , UK, Aust, CF0 Confirmed Foreign Fighter (report all foreigners). Under the age of 160 Female detainees. Confirmed AQ, AI , other terrorist grps, liS , Fedayeen

CJTF-7 PIRs1. Who and where are the mid- level Ba athists/Saddam Fedayeen?2. Which organizations or groups (e.g. FRL , terrorists , foreign fighters

MOIS, IRGC, Badr Corps , religious extremists, former militaryofficers) will conduct high payoff attacks (assassinations , largecoalitionllraqi gatherings, civilian/military airliners) againstcoalition interests? Where and when will these attacks occur?

3. What organizations are Ba athist surrogates?4. Who is providing support (monetary, sanctuary, weapons , vehicles

etc, ) to foreign fighters , terrorists and FRL?5. Who are the groups/individuals/organizations (FRL , Iranian backed

organizations , tribal groups , etc. ) involved in or sponsoringcriminal activity (murder , extortion , kidnapping, smuggling, drugtrafficking, lootings) designed to undermine support to thecoalition/interim officials?

6. Who are the saboteurs against infrastructure?7. What media organizations are publishing/broadcasting anti-coalition

messages?L TIOV for all PIR is 31 OCT 03

HCR Themes1. Ba athisUFormer Regime LoyalisU Fedayeen locations

membership, and fundingForeign Fighter locations , membership, and funding, activitiesMohammed' s ArmyImprovised Explosive DevicesGroup with purported links to AI-qaida , calling themselvesAsa eb AI Iraq (Tragedies of Iraq)Army of Mehdi , location , membership, and fundingAttacks on AG , Victory or infrastructureSenior military officer - detaineesShia Pilgrims entering IraqTerrorist orgs , funding, location , activities10, SECRET

DETAINEE DEFINITIONSCivilian Internee (CI): a person who is interned during armed conflict oroccupation if he/she is considered a security risk, needs protection or hascommitted an offense (insurgent or criminal) against the detaining power. Acivilian internee is protected according to Geneva Convention IV (protectionof civilian persons in time of war),Criminal Detainee (CD): a person detained because he/she is reasonablysuspected of having committed a crime against Iraqi nationals or liraqiproperty or a crime not related to the Coalition Force mission.Security Internee (SI): a civilian interned during conflict or occupation fortheir own protection or because they pose a threat to the security ofcoalition forces , its mission , or are of intelligence value, This includespersons detained for committing offenses (including attempts) againstCoalition Forces (or previous Coalition Forces) members of the provisionalgovernment, NGOs, state infrastructure or any person accused ofcommitting war crimes or crimes against humanity. Certain securityinternees may also be classified as a high value detainee (HVD). Securityinternees are a subset of civilian intemees.HVDs: HVDs are security internees of significant intelligence or politicalvalue. Units will be informed by C2 CJTF-7 of the identity of suchindividuals.Enemy prisoner of war (EPW): a member of armed or uniformed securityforces that conform to the requirements of Article 4 , Geneva Conventionrelating to treatment of prisoners of war.Criminal Investigation Division (CID) hold: a directive to hold and notrelease a detainee/internee in the custody of Coalition Forces , issued by amember or agent of the U, S, Army Criminal Investigation Division.Military Intelligence (MI) hold: a directive to hold and not release adetainee/internee in the custody of Coalition Forces, issued by a member oragent of a U.S. Military Intelligence organization.

11.12.13.14.15.

AI Awda OrganizationIranian Civilians CapturedNGOs in IraqCounterfeiting currency, IDs or any other documentationInternet cafes in Iraq, internet addresses , computer exploitation

THIS LIST IS NOT ALL INCLUSIVE, IF YOU FIND ADETAINEE WHO MAY EVEN REMOTELY ANSWER ANYOF THESE QUESTIONS - PULL THE FULL HCR!!!

The Database

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lliterrogation and ReportingDatabase

RFIs

Sources SDRs

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Source Name

Background I Summary I Text I Assessment Of Source I Recommendations I Interrogator Comments I

Third interrogation. This Interrogation used several control questions coverIng the areas ofthe detaineebrother the father , the detainee s employment, his schools attended , the imam at the mosque , andthe location 0 on a map of Mosul.

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Database Derived Products

. Daily interrogation rollup

. Stats

. Status of reports

. linked point for all reportingAny other nit-noid information the C2Ops can come up with

_ll_a8 is IIIIYOU CAN HELP!!!!!!Visit the database EVERY time you spendtime with ANY of our esteemed guests

The Database

The database even wants to hear howthings went with our other friends who cometo spend quality time with our guests

Tell the database about what funconversation you and your guest had

Give the database more background infoon our guests

For help with the database , see SGT Chipman (The Database Master) or CW2 Graham

CJTF-Interrogation

Rules 01 Engagement

IROENecessity for ROE when focus for interrogation shiftedfrom primarily EPW to civilian detainees - (security, forceprotection)

. Followed FM 34- , which is geared towardsconventional war and EPW handlingEstablished by AGIF command team for CJTF7 toendorse methods in the boothOriginal draft sent forward to CJTF7 C2 and LegalGTMO conducted visit to 01 F AOR , emphasizingimportance of established IROE

. OIF IROE draft establishedCENTCOM did not approve initial draft

. CJTF7 ROE established 12 OCT 03

IROEAll techniques are approved for use oncivilian detainees / security detaineesInterrogation OIC will submit MFRsrequesting harsh approaches for the CG'approval prior to employment (sleepmanagemenT, sensory deprivation , iso longerthan 30 days , dogs)

. Detainees will NEVER be touched in amalicious or unwanted mannerWounded or medically burdened detaineeswill be medically cleared prior to interrogation

INTERROGATION RULES OF ENGAGEMENTApproved approaches forAll detainees:DirectIncentiveIncentive RemovalEmotional Love / HateFear Up HarshFear Up MildReduced FearPride & Ego UpFutilityWe Know AllEstablish Your IdentityRepetitionFile & DossierRapid FireSilence

ReQuire CG' s Approval:Change of scenery downDietary Manip (monitored by me d)

Environmental ManipulationSleep Adjustment (reverse sched)

Isolation for longer than 30 daysPresence of Mil Working DogsSleep Management (72 hrs max)

Sensory Deprivation (72 hrs maxi

Stress Positions (no longer than 45 minI

Safeauards:- Techniques must be annotated in questioning strategy- Approaches must always be humane and lawful- Detainees will NEVER be touched in a malicious

or unwanted manner- Wounded or medically burdened detainees must be

medically cleared prior to interrogation- The Geneva Conventions apply within CJTF-

EVERYONE IS RESPONSIBLE FOR ENSURING COMPLIANCE TO THE IROE.VIOLATIONS MUST BE REPORTED IMMEDIATELY TO THE OIC.

The use of the techniques are subjects to the general safeguards as provided as well as specific guidelinesimplemented by the 205th MI Cdr, FM 34-52, and the Commanding General, CJTF-

Responsibilities

nterrogator Responsibilities. Conduct thorough interrogations, debriefings or

screenings as necessary. Write all reports immediately, with the goal of having

OIiRs pushed to the HOC within 24 hoursCorrect your reports in a timely manner

. Write Interrogator Notes (INs) with continuity in mind -they should be all inclusive and stand alone

. Use the database - log your booth time , and update theinitial screening info

. Be in the booth when you re scheduled to be in the booth

. Keep your Section Leader informed

. Keep your interpreter informed

. Abide by the guidelines of the IROE

. Not drive yourself into the ground

Section leader ResponsibilitiesEnsure quality interrogations, debriefings or screenings are being conductedEnsure interrogators submit OIiRs in a timely manner

. Do not release teams until the IN , OIlR, KB or other required documentationis completeEdit reports in a timely manner, follow up to ensure the corrections are madeby the authorEnsure the Interrogator Notes (INs) are well written and linked to thedatabaseEnsure all time is logged and database is updatedKick interrogators into the booth on timeInform the NCOIC when booth time is missedKeep the NCOIC / OIC / OPS-O informedSchedule teams while keeping all priorities in mind (CJTF- , SDRs, Ad-HoesThinning the Herd/Population Control)Ensure your team gets down timeEnsure the I ROE is strictly followedTake down time yourself

lite at Abu-

Safety MeasuresConvoy procedures- Each convoy is considered a tactical movement. No movements are

administrative!!!- lED and RPG threats in this area are high- Convoy briefs will be presented prior to each movement- Weapon status after rolling out the gate is redMortar threats

- Mortar threat is high toward Abu GIn the event of a mortar strike , immediately dawn protective gear andreport immediately to leadership for accountabilityIf in LSA - senior NCO calls in full status to JIDC NCOICIn the event US casualties occur - perform immediate first aidIn the event detainee casualties occur MPs will direct all assistancewhere and when necessary

Safety Measu res

Bring your flak vest and kevlar with you every morning,you never know how long your day wili last......

Don t be without your gear when the mortars falleven your best friend will become reluctant to share......

Think OPSEC!!Locally Employed Personnel on post

Construction workers / laborersDoctors medical staffPrison guards

- VendorsLawyers

- Cooks caterers (prisoners)

- Ex Pat'sInternational Committee of the Red CrossVarious US UnitsCoalition Units

. Report anyone asking questions beyond generalcuriosity

. Safeguard our information

. Report anyone taking pictures of the compound

Life at Abu-320th MP Bn / Booth MP Bde

229th MP Co - HHS , 320th447th MP Co - 223rd MP Co72nd MP Co - 998 QM Det- CA Team - Magistrate Team

- MI Empire - 109th Medical Det. DFAC. Laundry turn- in every Sunday

320th MP Chaplain holds services and bible studiesthru-out the week

Weapons Status / Accountability

Weapon status while inside thebasecamp is GREEN (no magazine orround in the chamber)

Only MPs will be at weapon status AMBER

You must have accountability of yourweapon at all timesNo firearms in the booth

BIAP/Victory/CPA

. 28th CSH

. Check Cashing- Once - twice a month finance comes to AG

KBR DFAC. Site Manager offices

MWR phones. Post Office

All other agencies have offices / work at theACE / NIC

Mailing Address / Phone Numbers

HSC - JIDC , 205th MI BdeAPO AE 09335

APO Address Free Mail (US)MPS (APO Europe

Address

Free letter mail to US& APO Europe

DNVT -302-559-1764 ICE302-559-1768 ICE302-559-1767 OPS302-559-1732 A CO , 519

Mail Drop in 72d MP COAnd 320th M P Bn ADs

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325thMI BM

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JIDCJoint Interrogation & Debriefing Center

Abu Ghuravb, Iraq

(Brill/ing prollidlld to all nil. JIBC PllrsonnlllJ

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, evERYONE IS ReSPONSIBLE FOR ENSURiNG COMPLIANCE TO THE IROt;\/fOLAnONS MUST BE REPORTED IMMEDIATELY TO THE OIC.

The use of the techniQues are subjects to the general safeguards as provided as well as specific gvidefnesimplerrenfed by the 2O5th MI Cdr , FM 34,52. end the Commending General, CJTF-

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