ANNEX IV
Information to collect on allegedly
responsible individuals
Databases or information management tools should be configured to permit the
collection and storage of the following information on suspected individuals. For
each item, the source should be recorded, and traceable. Not all of the information
is necessary or relevant for every individual, nor will it be possible to collect it.
General
· Name (noms de guerre, nicknames, aliases)
· Month/day of birth, year of birth/age, age range
· Nationality, clan/tribe/ethnic group, place of birth
· Religion, political affiliation, clubs/associations/memberships/groups/gangs
· Passport or any identification number(s) (e.g., tax number)
· Family members: immediate and extended, including former members
(deceased/divorced)
· Phone number, email address, social media handles, other contact information
· Current residence/address, duty station, where posted
· Language(s) spoken
· Financial situation, tax returns
· Existing criminal or disciplinary record
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ATTRIBUTING INDIVIDUAL RESPONSIBILITY
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