HUMINT References

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HUMINT References

Document Number Title
Executive Orders/National Strategy & Policy
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EO 10631 Code of Conduct for Members of the Army Forces of the United States
EO 12333 United States Intelligence Activities (as amended by EO 13470)
EO 13491 Ensuring Lawful Interrogations
EO 13492 Review and Disposition of Individuals Detained at the Guantanamo Bay Naval Base 22 Jan 09 and Close of Detention Facilities
EO 13493 Review of Detention Policy Options
EO 13526 Classification of National Security Information
*Additional Executive Orders may be obtained from The Federal Register website at http://www.archives.gov/federal-register/executive-orders/disposition.html
Quadrennial Defense Review
Defense Intelligence Strategy
National Defense Strategy
National Intelligence Strategy
National Military Strategy
National Security Strategy
NCTC National Strategy to Combat Terrorist Travel
  National Security Act of 1947 (as amended)
PL 107-56 U.S. Patriot Act of 2001
PL 108-458 Intelligence Reform and Terrorism Prevention Act of 2004
H.R. 2863/SA 1977 Detainee Treatment Act of 2005 (McCain Amendment), section 1001
*Additional Public Laws may be obtained from The Federal Register website at http://www.gpoaccess.gov/plaws/index.html

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USDI Memorandums
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USD(I) Memo Records Disposition Schedule for Intelligence Interrogation Records 8 Apr 11

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Directive Type Memorandums
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DTM 09-031 Videotaping or Otherwise Electronically Recording Strategic Intelligence Interrogations of Persons in the Custody of the Department of Defense
DTM 08-052 DoD Guidance For Reporting Questionable Intelligence Activities and Significant or Highly Sensitive Matters
DTM 08-032 Establishment of the DCHC
DTM 08-009 UCMJ Jurisdiction Over DoD Civilian Employees, DoD Contractor Personnel, and Other Persons Serving With or Accompanying the Armed Forces Overseas During Declared War and in Contingency Operations

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CJCS Instruction
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CJCSI 3290.01B Program for Detainee Operations
*Additional CJCS Directives may be obtained from the CJCS Directives Electronic Library website at http://www.dtic.mil/cjcs_directives/index.htm

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DoD Directives
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DoDD 1300.7 Training and Education to Support the Code of Conduct
DoDD 2000.12 DoD Antiterrorism Program
DoDD 2310.01E DoD Detainee Program
DoDD 2311.01E DoD Law of War Program
DoDD 3002.01E Personnel Recovery in the Department of Defense
DoDD 3115.09 DoD Intelligence Interrogations, Detainee Debriefings and Tactical Questioning
DoDD 3300.03 DoD Document and Media Exploitation (DOMEX)
DoDD 5105.21 Defense Intelligence Agency
DoDD 5105.75 Department of Defense Operations at U.S. Embassies
DoDD 5143.01 Under Secretary of Defense for Intelligence
DoDD 5200.2 DoD Personal Security Program
DoDD 5205.02 DoD Operations Security (OPSEC) Program
DoDD 5205.07 Special Access Program Policy
DoDD 5210.48 Polygraph and Credibility Assessment Program
DoDD 5210.50 Unauthorized Disclosure of Classified Information to the Public
DoDD 5230.11 Disclosure of Classified Military Information to Foreign Governments and International Organizations
DoDD 5240.01 DoD Intelligence Activities
DoDD 8521.01E DoD Biometrics
*Additional DoD Directives may be obtained from the DoD Issuances website at http://www.dtic.mil/whs/directives/index.html

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DoD Instructions
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DoDI 1300.21 Code of Conduct Training and Education
DoDI 1300.23 Isolated Personnel Training for DoD Civilians and Contractors
DoDI 2000.11 Procedures for Handling Requests for Asylum and Temporary Refuge
DoDI 2000.16 DoD Antiterrorism Standards
DoDI 2310.4 Repatriation of Prisoners of War (POW), Hostages, Peacetime Government Detainees and Other Missing or Isolated Personnel
DoDI 2310.5 Accounting for Missing Persons
DoDI 2310.6 Non-Conventional Assisted Recovery in the Department of Defense
DoDI 2310.08 Medical Program Support for Detainee Operations
DoDI 3020.41 Contractor Personnel Authorized to Accompany the U.S. Armed Forces
DoDI 3115.10E Intelligence Support to Personnel Recovery
DoDI 3115.13 DoD Support to the High-Value Detainee Interrogation Group (HIG)  
DoDI 3305.12 Intelligence and CI Training of Non-U.S. Persons
DoDI 3305.15 DoD HUMINT Training
DoDI 5200.01 DoD Info Sec Program and Protection of SCI
DoDI 5210.91 Polygraph and Credibility Assessment (PCA) Procedures
*Additional DoD Instructions may be obtained from the DoD Issuances website at http://www.dtic.mil/whs/directives/index.html

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DoD Manuals and Regulations
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DoDM 5205.02-M DoD OPSEC Program Manual
DoD 5240.1-R Activities of DoD Intelligence Components that Affect United States Persons

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Joint Publications
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JP 1-02 DoD Dictionary of Military and Associated Terms
JP 2-0 Joint Intelligence
JP 2-01 Joint and National Intelligence Support to Military Operations
JP 3-0 Joint Operations
JP 3-24 Counterinsurgency Operations
JP 3-26 Counterterrorism
JP 3-50 Personal Recovery
JP 3-63 Detainee Operations
JP 5-0 Joint Operation Planning
*Additional Joint Publications may be obtained from the Joint Electronic Library website at http://www.dtic.mil/doctrine/index.html

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Army Policy/Regulations
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AR 10-87 Army Commands, Army Service Component Commands, and Direct Reporting Units
AR 25-400-2 The Army Records Information Management System
AR 190-8 Enemy POWs, Retained Personnel, Civilian Internees, and other Detainees
AR 195-6 Department of the Army Polygraph Activities
AR 340-21 The Army Privacy Program
AR 380-5 Department of the Army Information Security Program
AR 380-10 Foreign disclosure & Contacts with Foreign Representatives
AR 380-381 Special Access Programs and Sensitive Activities
AR 381-10 U.S. Army Intelligence Activities
AR 381-11 Intelligence Support to Capability Development
AR 381-12 Threat Awareness and Reporting Program
AR 381-45 Investigative Records Repository
AR 525-28 Personnel Recovery
AR 690-950-4 Military Intelligence Civilian Excepted Career Program (MICECP)
AR 715-9 Contractors Accompanying the Force
*Additional Army references, to include FMs that require AKO access, may be obtained from the Army Publishing Directorate’s website at http://www.apd.army.mil/

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