Bronte v Dod Guantanamo Detainee 2008 Combined
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Department of Defense
Oftice for the. Administrative Review
of the Detention. of Enemy Combatants (OARDEC)
at U.s. Naval ~as:e GuantaDamo Bay, Cuba
1010 Defense Pentagoo,Wasldngton, D.C. 20301·10l()
seeRtm'lNOPORN
ACTION MEMO
FOR:
Designated Civilian Official (U)
11IRU:~AMistanl Sec.-y ofDofense fer Dotoi.- Affait< ~
FROM: Director. OARDEC (U)~15Y,01
SUBJECT: (U) ADMINISTRATIVE REVIEW BOARD ASSESSMENT AND RECOMMENDATION
.
100ISN 263 (LIBYA)
o
.
was held on 12 Nov 08
based on the following:
•
•
•
Tlueat Assessment
Intelligence Value:
Other Factors:
o ~ Intelligence inputs used in the ARB's determination oftbis EC's case include:
~~.
o
~Agency assessments fonow:
o (U) The Legal Sdmcieacy Review (Tab A) and the Presiding Officer's Assessment and
Recommendation (Tab B) with enclosures are attached.
o Iiiiii'iIIIMMENDATION: .Th~ the nco
o
Tab A
Tab B
OARDEC ASIA Legal Sufficiency.Review
Presiding Officer's Assessment and Recommendation
SBCRI!1!'flR'llOmR."I'
Clusified By:
Presidiaa OfIXer's MemotBDdum of AdrniAisb'llive Review Board PIDeI
Source MIIbd: 25XI
Soun:e Datal: 20 Nov 08
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SJ!jCHTNN91~RN
A1TORNEY WORK PRODUCT
26 Nov 08
From: Staff Judge Advocate, OARDEC (U)
To:
Designated Civilian Official QJ?
Via: Director,OARDEC (U)t<lJ
'hJdf
Subj: (U) LEGAL SUFFICJENcY REVIEW OF ADMINISTRATIVE REVIEW
BOARD (ARB) FOR DETAINEE ISN 263
Ref:
(a)(U) Section l005(b) of Detainee Treatment Act of 2005
(b) (U) Deputy Secretary of Defense Order OSD 06942-04 of 11 May 04
(c) (U) Deputy Secretary of Defense Revised Implementation Directive of 14 JuI 06
Encl: (1) (U) ARB Panel #157 Presiding Officer Memo of 20 Nov 08
1. (U) A legal sufficiency review has been completed on the subject ARB in accordance with
references (a), (b), and (c). After reviewing Enclosure (1), I fmd that:
1
SEeu1YIN8P9R.~
A1TORNEY WORK PRODUcr
CIas.med By: Presiding Officer's Memorandwn of Administrative Review Board Panel #157
Source Marked: 2SX1
Source Dated:
Jenner & Block
20 Nov 08
6184
SBGImFNN9F9RN
ATTORNEY WORK PRODUcr
Subj:
(U) LEGAL SUFFICIENCY REVIEW OF ADMlNlSTRATIVE REVIEW BOARD FOR
DETAINEE ISN 263
3.(0) The detainee is a habeas petitioner in the case of AWessalam v, Bush. 06-CV-1761
(D.D.C.). As of the date of this memorandum. there is a court order requiring the government to
provide the detaiDee' s co.unse1 and the court 30.-days notice prior to removing the detainee. Tbe
detainee is a DTA petitioner in the case of AchratS Blim Abdgsalam v. Gates. 07-1245 (C;C.A.).
2
SECIIE'I'NN9¥OllN
ATlORNEY WORK PRODUCT
Classified By:
Presiding Officer·s Memorandum of Administrative Review Board Panel #157
Source Marked: 15Xl
Source Dated: 20 Nov 08
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SEiCHT}/N8PeRN
ATI'ORNEY WORK PRODUCT
Subj:
(U) lEGAL SUFFICIBNCY REVIEW OF ADMINISTRATIVE REVIBW BOARD FOR
DETAINEE JSN 263
4. (U) The proceedings of the ARB are legally sufficient and no corrective action is required.
CAPI', JAGe, USAF
Assistant Staff Judge Advocate
3
SECJtBlFllNOFORN
ATfORNEY WORK PRODUCT
Classified By:
Presidillg Officer's Memorandum of Administnldve Review Board Panel *157
SoW'Ce Marked: 2SXl
Source Dated: 2.0 Nov 08
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20 November 2008
From: Presiding Officer of Administrative Review Board Panel #157.(0)
To:
Designated Civilian OfficialJY)
Via:
Director, OARDEC (u)~i'BldJ
Subj:
(D) ASSESSMENT AND RECOMMENDATION FOR THE ADMINISTRATIVE
REVIEW OF THE DEruNTION OF ENEMY COMBATANT ISN 263 (D)
Ref:
(a) (U) Deputy Secretary of Defense Order OSD 06942-04 of 11 May 04 (U)
(b) (U) Deputy Secretary of Defense Revised Implementation Directive 14 Jul 06 (U)
End:
(1)
(2)
(3)
(4)
(5)
(6)
(U) Director, OARDEC~ Memorandum for the Record of 04 November 2008 (SIINF)
(U) Notification the Decision ofan Administrative Review Board (U)
(U) Enemy Combatant Election Fonn (D)
(U) Matters Submitted on Behalfofthe Enemy Combatant dated 23 February 2007 (U)
of
(l)) OARDEC, Memorandum for Record dated 30 June 2006 (SIINF)
(U) Classified Record ofProceedings and Basis for Administrative Review Board
Decision for ISN 263 (S/IOC/NF)
(7) (U) Minority Assessment and Recommendation foriSN 263 (SI/OCINF)
(8) (U) Copies of Documented Evidence Presented to the Board (SIIOCINF)
1. (U) Per referen~s (a) and (b), an Administrative Review Board was conducted on
12 November 2008 to determine whether subject Enemy Combatant continues to.be a threat to
the United s.tates and its allies or whether there are reasons to further detain him in U.S. custody.
Enclosures (1) through (8) pertain.
2. ~ After review and deliberation, Administrative Review Board Panel
~ to 0 that Enemy Combatant ISN 263
_
#157 determined
The Board specifically detennined the following:
Threat Assessment
Intelligence Value
Other Factors
Derived From: Multiple Sources
Declassify On: 25XI-Human
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. 6187
Upon Removal 01Attachments, This DOClIJIU!lIt is (SECREFHNf:)p:9llNJ
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SECRETIINOFORN
Department of Defense
Offtc.e for the Administrative Review
oftbe Deteatloa orEllemy CombetaDtI (OAltDEC)
at U.s. Naval Base GuaDt8DlIIIlo Bay, Cuba
1010 'Defense Pea~gon, Wastdogton. D.C 20301·1010
•
04 November 2008
MEMORANDUM FOR THE RECORD
Subj: ADMINlSTRATIVB RBVIBW BOARD' 157
Ret:
<a) nco Appointing Order of 22 Oct 08
(b) nco Appointing Order of 3 Nov 08
(e) DCO Appointing Order of 1 Aug 08
1. By the mthority Cl$8bJisbed by mfcrences (a), (b), aDd (c~ aD Administratiw Review Board
(ARB) to review the delcntion of enemy combatants at U.S. Naval Base GuantaDBDlO Bay, Cuba.
is horeby convened. 11ic following commissioned officers shall serve as meml'Jers of ARB Paucl
## 157:
MBMBBRS:
I~~~3X 1~? nib p>loncl. U.S.' Amly; Presiding Officer
1~~~3X1~,)M'\ ~ Major. U.S. AirFoJte; Member
ICb)C3):10 U.S.C. 1 I Coonmmder.
u.s. Navy; Mcm.ber(Experieoc:ed in tbet1eldof
intelligence)
S'EGRETlJNOFORN
Jenner & Block
Enclosure (1)
Page 1 of1
6189
UNCLASSIFffin
NO'1'D'ICA'1':tOJl' OF 'l'KB DECISION OF AN ~S'l'RATl:Vlll u:v:rllW BOASlD
Ieo ISN 263 TO COJI'l'DroB DB'1'D'1'IOH
An Administrative Review Board has reviewed the information about you
that was talked about at the meeting on 13 June 2007 and the d~ciding
official in the United States has made a decision about what will
happen to you.
You will contiJ),ue to be detained. You will have another meeting in the
future to decide if you are still a threat to the United States and its
friends or if' there is any other reason to keep you he~e. At the next
meeting to review your case, the Board will consider all the
information i.t has about you, inclUding anything you tell them at the
meeting, how you have. been acting, if you are obeying the camp rules,
if you are working withtl:1e Onited ·States government trying to help,
and if you ~till want to wage jihad against Americans and their
friends. The Board will also .look at written.statements, if any are
provided, from you, your family, and your friends. We recommend that
you write to. your h:mily and friends and ask them to send you written
statements that will help show the Board that you are not dangerous to
Americans and th.eir friends. If the Board thinks you no longer pose 'a
threat to the security of 1\mericans and thei'r friends, it will suggest
to the deciding official in the united States that you be transferred
or released from.Guantanamo Bay. The deciding official in the United
States makes the final decision.
Date:31 August 2007
Signature of Officer serving Notice:
(b)(3):10 U.S.C. 130(b),
-l(b)(6)
Printed Name of Officer serving Notice:
I
UNCLASSIFIED
Enclosure (2)
EC~A
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~90
UNCLASSIFIED·
Enemy Combatant Election Form
Initial Intenriew Da,teffime:
10 Nov 2008/1030
ISN#: 263
Assisting Military Officer:
Translator Required?
~
Yesl(b)(2)
Major, USAF
ILanguage: Arabic
Verified the Enemy Combatant was notified ofthe nco decision from his 2007 ARB
Review
o
Verified that Administrative Review Board (ARB) procedures were explained
D
Linguist read the Unclassified Summary of Eviden~e to Enemy Combatant in the
Detainee's native language or detainee read cOPy ofUnclassified Summary ofEvidence
_~~
~
-w
~
~_~
~ __ .~
•
~
~
~
~~
~~
Enemy Combatant Election:
o
o
o
I:8J
o
Wants to appear personally in ARB Proceedings
WantS assistance ofAssisting Militaly Officer (AMO)
Affirmatively declines to appear personally in ARB Proceedings
Uncooperative or unresponsive
Wants to respond to each statement ofinfonnation in Unclassified Summary after it is
presented
o
Wants to .wait until entire Unclassified Summary has been presented before responding
o
Other (see below)
Assisting Military Officer Comments:
The detainee's ARB interview was scheduled for 10 Nov 2008 however, upon learning the
purpose of the meeting. the detainee ref\Ised to leave his cell· for the interview. In accordance
with Joint Detention Group Standard Operating Procedures, copies of both the English and
Arabic translated Unclassified Summary of Evidence were hand carried to the detainee by the
Joo liaison. The AMO received written confumation from the JDG liaison stating the
documents were accepted by the detainee.
ISN-263
Enclosure (3)
EC-B
Page I of2
UNCLASSIFI ED
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UNCLASSIFIED
Addidonal Comments:
None
Detainee Comments:
None
Signature ofOfficer Conducting Interview:
Typed Name ofOfficer Conducting Interview:
ISN-263
Enclosure (3)
EC-B
Page 2 of2
UNCLASSIFIED
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6192
-
SECRET1/NOFOIlN
Department ofDefense
Designated Civilian Official
Office for the Administrative Review ofthe Detention
ofEnemy Combatants,
u.s. Naval Base,Guantanamo Bay, Cuba
Office ofthe Secretary of the Navy
1000 Navy Pentagon, Washington, DC 20350-1000
Date: 30J1]N06
MEMORANDUM FOR RECORD
From:
To:
Subject:
Special Agen~ARDEC Law Enforcement Liaison
CDR~taff Judge Advocate, JTF-OTMO
Receipt ofAllegation
aw
orcement laISOn
Office for the Administrative Review of Enemy Combatants
OARDEC - Forward
Ouantanamo Bay, Cuba
SECltET/INOPORN
ISN263
Enclosure (5)
Page 1 ofl
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(U) CLASSIFIED RECORD OF PROCEEDINGS AND BASIS FOR
ADMINISTRATIVE REVIEW BOARD DECISION FOR ISN 263
1. (U) Introduction
a. (U) An Administrative Review Board (ARB) was held pertaining to the ~ubject Enemy
Combatant" (Be). In·reaching the ARB's conclusions and recommendations, the ARB
considered both classified and unclassified information. The following record of the
proceedings presents the factors the ARB used in making its recommendation.
2. (U) Synopsis of Proceedings
a. (U).The detainee declined to attend the ARB, and consequently the Board convened
without the detainee. being present.
b. (U) The Designated Military Officer (DMO) presented the Unclassified Summary in both
written and oral fonn.
c. (U) The Assisting Military Officer (AMO) presented the Notification of the Decision of
an ARB as Exhibit EC~A~ identified herein as enclosure (2), The AMO then presented the
Enemy Com,batantElection Form as Exhibit Ee-B, identified herein as enclosure (3).
Exhibit EC-B indicated the detainee was uncooperative or unresponsive and refused to leave
his cell to attend the interview.
d. (U) The ARB confirmed the Joint Detention Group (JDG) hand carried to the original
English and Arabic Unclassified Summary ofEvidence to the detainee.' The.,AMO received a
written confinnation of delivery ofthe docUments to the detainee from the JDG.
f. (U) The unclassified portion ofthe proceedings was adjourned. The ARB convened the
classified session and the DMO presented the Classified Summary. The ARB panel
members reviewed the classified exhibits and closed the session for deliberation.
g. (U) The ARB has complied with the Detainee Treatment Act of 2005. In making a
detennination of status or disposition ofthis detainee; the ARB has assessed, to the extent
practicable, whether any statement derived from or relating to this detainee was obtained as a
result of coercion; and the probative value, if any, of any such statement. In addition., any
new evidence that became available relating to the enemy combatant status of this detainee
was considered.
.
3. (0) Summary of Information Considered
a. (U) The ARB reviewed the ARB 3 package.
Derived From: Multiple Sources
Declassify On: 25Xl-Human
ISN263
Enclosure (6)
Page 1 oflO
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6194
b. (U) 'The ARB reviewed and considered infonnation contained in DMO-O1 through
DMO-25.
c. (U) The following government agency and command assessments were considered by the
ARB and are summarized below. The specific agency and 'command-assessments are
included in enclosure (8):
(1) (U) Deputy Assistant Secretary of Defense for Detainee Affairs (DASD-DAl
(2) (U) Central Intelligence Agency (CIAl
(3) (U) Federal Bureau of Investigation (FUn
(?) (U) .Joint Task Force Guantanamo (JTF-GTMOl
(6) (U) U.S. Southern Command roSSOUTHCOMl
Derived From: Multiple Sources
Declassify On: 25Xl-Human
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ISN263
Enclosure (6)
Page 2 of 10
6195
4. (U) Third Party I Home Country Statements
a. (0) The detainee is a citizen of Libya. The ARB considered the habeas counsel's ARB
submission material presented on behalf oflSN 263, herein enclosed as Enclosure (4). There
were no other matters submitted on behalf of ISN 263.
5. (U) CODsuitatioDB with tbe Adlliinistrative Review Board Legal Advisor
6. (U) Conclusions and Recommendation of the Administrative Review Board
a. (StINE) Threat Level. The detainee
to the following factors:
Derived From: Multiple Sources
Declassify On: 25Xl-Human
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ISN263
Enclosure (6)
Page 3 oflD
6196
Derived From: Mult,iple Sources
Declassify On: 25XI-Hurnan
ISN263
Enclosure (6)
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~
I
'~.~!...
_
c. (U) Detainee Treatment Act Consideration.
Derived From: Multiple Sources
DeclassifY Ori: 25Xl-Human
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ISN263
Enclosure (6)
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6198
d. ~ Recommendation. ISN 263
Derived From; Multiple Sources
Declassify On: 25XI-Human
ISN2~3
Enclosure (6)
Page 6 oft 0
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Derived From: Multiple Sources
Declassify Oil: 25Xl-Human
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ISN263
Enclosure (6)
Page 7oflO
6200
.Multiple Sources
Declassify On: 25Xl-Human
Derive.dFrom~
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ISN263
Enclosure (6)
Page 8 oflO
6201
Derived From: Multiple Sources
DeclassuyOn: 25Xl-Human
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ISN263
Enclosure (6)
Page90flO
6202
7. (U) Board Memben' Voting Results
Derived From.: Multiple Sources
Declassify On: 25Xl-Human
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ISN263
Enclosure (6)
Page 10 oflO
6203
From: (U) Dissenting Officer of Administrative Review Board Panel #157
To:
(U) Presiding Officer
Subj: (U) MINORITY ASSESSMENT AND RECOMMENDATION FOR "THE
ADMJNISTRATIVE REVIEW OF THE DETENTION" OF ISN 263
I. (U) Disseot for the Following ReasoDs
2. (U) Basis for Dissent
3. (U) Primary Doeuments, Assessments, Testimony, aDd other Considerations by the
Dissenting Member
c. (U) The following assessments considered by the ARB are summarized as follows:
Derived From: Multiple Sources
DeclassifY On: 25XI-Human
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ISN263
Enclosure (7)
Page 1 of4
6204
4.. (U) Discussioh of the Primary Facton
Derived From: Multiple Sources
Declassify On: 25Xl·Human
ISN263
Enclosure (7)
Page 2 of4
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Derived :From: Multiple Sources
Declassify On: 25XI-Human
ISN 263
Enclosure (7)
Page 3 of4
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5. (U) Detainee Treatment Act Consideration
6. (U) Conclusions and Recommendation ortb.e Dissenting Member
Cornman er, U.S. Navy
Adininistrative Review Board member
Derived From: Multiple Sources
Declassify On: 25Xl ~Human
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ISN 263
Enclosure (7)
Page 4 of4
6207
Department of Defense
Office for the Administrative Review of the Detention of Enemy
Combatants at U.S. Naval Base Guantanamo Bay, Cuba
06 November 2008
COPIES OF DOCUMENTED EVIDENCE PRESENTED TO THE BOARD
.
ISN: ~3.
9
Name: SULTAN, ASHRAF SALIM ABD AL SALAM
·Coun1ly: Libya
Aliases: ALANTARI, JABAL II AI. UBI, ABU FARIS /I AL LIBI, ABU MARIAM II AL LIBI, ABUSUHAYB II
AL LIBI, SUHAIB If AL RAHMAN, SUHAIB ASHRAF SALIM ABD If FA'ITAH, ABDUL If LNU, HATIM II
LNU, SUHAYB II MUSTAFA, KHALED BIN II MUSTAFA,KHAUDBIN II SUHAffi,ABU
Variants: .At LIB!, SUHARIB II SALAM, ABD AI.. II SALEM. ABD AL II SOLTANE. ACHRAF SALEM II
SOLTAN, ASHRAF SALIM ABD AL SALAM
Eshibit#
DMOOI
DM002
DMOO3
DMOO4
DMOOS
DMOO6
DMOO7
DM008
DMOO9
DMOIO
DMO 11
Date
DM012
DMOl3
DM014
DM01S
DMO·I6
DMOl7
DM018
~
UNCLASSIFIEDlfFOUO-LES
SECRET//NOFORN
UNCLASSIFIED
SECRET
SF..cRET/INOFORN
SECRET//NOFORN
CONFlDENTIAI1/REL TO
USA,GCTF
SECRBT/INOFORN
SECRET//NOFORN
Ageacy
Description
OARDEC
(U) Unclassified Summary
FBI
CIT'F
OA.R.DEC
DASD-DA
(U) Redaction Memo
(U) R.cdal:tion Memo
(U) Classifie4 Summ4fY
(U) DoD Assessment
(U) ARB Input
«1) Administrative Review
(U) Assessment
((1) Assessment
(\1) Rllcommendation
(U) ARB 3 DCO Action
Memo
FD-302
05 Nov 2008
30 Oct 2008
06 Nov ZOO8
15 Sep 2008
IS May 2.008
ClaBaificatiOD
UNCLASSIFIED
UNCLASSlFIED
L'NCLASSIFIED//FOUO
SECRETIIORCON/INOFORN
SECRET/INOFORN
SECRETJlORCON/OOFORN
19May~008
UNCLASSIFIED/IFOUO~LES
I~~N I
03 Jun2D08
18 Jun 2008
19May2008
24 Aug 1007
SECRET//NOFORN
SECRET//NOFORN
SECRETIJNOFORN
SECRET//NOFORN
CITF
USSOlJTIlCOM
ITF-GTMO
OARDEC
06Nov2~8
..
01 Jan.2004
23Dcc 2004
DM019
DM020
DM021
DMO"22
07 Jul2004
24Scp 2003
24Feb200S
2.S May 2005
DM023
DM024
DM02S
02Jul2004
22 Nov 2002
03 Nov 2008
FBI
i
DRS
(U) T~' ~fGuide
J'fF-GTMO
JTF-G1MO
JTF-GTMO
ITF·GTMO
(U)I
~
(l1) 1IR
(U)SIR
(U)lIR
UNCLASSIFIEW~OUO-LES
crn'
(U)FM40
CONFlDENTIAlJIREL TO
USA, QCTF
JTF-GTMO
(U)IIR.
UNCLASSIFIED/IFOUO~LES
cm~
UNCLASSIFlBn
UNCLASSIFIED
Trea.'lUJ'Y Dept
JTF·GTMO
(U)FM40
(U) Exec Order 13224
(U) Redaction Memo
Derived From: Multiple. Sources
Declassify On: 25Xl (Pet most stringent document)
Enclosure (8) .
Page 1 ofl
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6208
Department of Defense
Office for the Administrative Review of the Detention of Enemy
Combatants at U.S. Naval Base GuantanaDlO Bay, Cuba
06 November 2008
ISN:_26311 Name: SULTAN, ASHRAF SALIM ABD AL SALAM
Country: Libya
Alias: AL ANTARl. JABAL II AL LIBI, ABU FARIS II Ai LIBI. ABU MARIAM II ALLlBl, ABU SUHAYB II
AL UBI, SUHAIB II AL RAHMAN. SUHAIB ASHRAF SALIM ABD II FATTAH, ABDUL II LNU, HATIM II
LNU,,'SUHAYB II MUSTAFA, KHALED BIN I/MUSTAFA, KHALID BIN II SURAIB. ABU
Variant: AL LIBI, SUHARIB II SALAM. ABD AL 1/ SALEM, ABD AL /I SOLTANE, ACHRAF SALEM II
SULTAN, ASHRAF SALIM ABD AL SALAM
SummaJ1:
(U)
R~ruitment
(U) Travel
Derived From: Multiple Somces
Declassify On: 25XI (per most stringent document)
DMO Exhibit 04
Page 1 of6
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6209
ISN:I(b)(2)
~631~~!
Country: uDya
I·
Name:SULTAN,ASHRAFSALIMABDALSALAM
I(b) (7) (A)
(U) Executive Order 13224 lists al Wafa ali a Specially Designated Global Terrorist Entity.
(DMO~24)
(b)(1 )
(U) TrainiDg
(b)(1 )
DMO Exhibit 04
Page 2 of6
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6210
ISN:I(b)(2)
12.631~~~ I
Name: SULTAN, ASHRAF SALIM ABO AI. SALAM
Country: Libya
(U) Operations, Combat and Capture
I(b) (7) (A)
(b)(1 )
(tJ) ISN 493 called the Babi madafa in ·Pakistan,. "another general guesthouse that was run
by Sheikh Sayyaf. a commander ofthe Mujabedin in Afghanistan. (DMO-IS)
(b)(1 )
(U) The Libyan Islamic Fighting Group has pledged to overthrow Muammar QadhafiJs
Libyan government. Some memb.ers are ali~ed with Usama bin Laden's a1 Qaida
organization or are active in the international Mujahedinnetwork. (DMO-14)
(b)(1 )
I(b)(7)(A)
(U) Organizational Affiliations
DMO Exhibit 04·
Page 30f6
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6211
ISN: [0);2)
Country: Libya
1263'E]
Name: SULTA.!"J, ASHRAF SALIM ABD AL SALAM
(U) Individual Affiliations
(U) No additional information.
(U) Other Relevant Information
I(b) (7) (A)
I
l(b)(1)
I
(U) The following primary I(b) (5)
I(b) (7) (A)
I
l(b)(1 )
I(b)(7)(A)
DASD-DA Recommendation
Threat Assessment
(DMO Exhibit 5)
Level
I~~~ II
Level
~
I(b)(1),(b)(5)
Intel Assessment
CIA Assessment
(DMO Exhibit 6)
DMO Exhibit 04
Page4of6
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6212
ISN:I(b)(2)
Country: Libya
'2631~~~ I
Name; SULTAN, ASHRAF SALIM ABD AL SALAM
Threat Assessment
(b)(1 ),(b)(5)
-
-
Intel Assessment
FBI Assessment
Threat Assessment
-
------.J
Level I(b) (5) I
(DMO Exhibit 7)
Level
I(b)(5)
(b)(5) ,(b)(7)(A)
Intel Assessment
CITF Assessment
Threat Assessment
Level I (b)(5) I
(DMO E:daibit 8)
Level
I(b)(5)
I
(b)(5),(b)(7)(A)
DMO Exhibit 04
Page 5 of6
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11
I S N : _263
Country: Libya
Name: SULTAN, ASHRAF SALIM ABD AL SALAM
USSOUTHCOM
(DMO Exhibit 9)
JTF-GTMO
(DMO Exhibit 10)
Threat Assessment
Level _
Intel Assessment
Level _
DMO Exhibit 04
Page 6of6
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6214
Department of Defense
0ftIc:e tor the Administrative Review
of the Detendon of EnemyC,ODlbatants (OARDEC)
lilt U.S. Naval Base Guantanamo Bay, Cuba
1010 Defense PeatagoD, Washiogtoa, D.C. 20301.1010
J
SECMS un 4.8••
ACTION MEMO
FOR:
THRU:
DesiguatedOviUan Official (U)
J--ty
Assistant Secretary ofDefease for Detainee Affairs
FROM: Director. OARDEC ~
"'I",
~~
SUBJECT: (U) ADMlNJSTRA1WB RBVlEW BOARD ASSFSSMBNT AND RBCOMMBNDATION
100 ISN 839 (Yemen)
•
Threat Assessmen
•
Intelligence VaIue=
•
Other Factors:
o (SIINF) 1ntelJigence inputs used in the ARB's determination of this E,co s case include:
o (S11NF) Agency assessments follow:
o (U) The Legal SUfficiency Review (Tab A) and the Presiding Officer's Assessment and
Recommendation (Tab B) with enclosures are attached.
o
(SIINF) RECOMMENDATION: ThattheDCO
o (U) Attachments:
Tab A
Tab B
OARDEC SJA Legal Sufficiency Review
Presiding Officer's Assessment and Recommendation
, • •SQ"WWRl'
Claaified By:
Presid.ing
Source MlII1cd: 15K1
SOurce OIled:
Jenner & Block
Oftlcer·, Memorandum orAdmIniltrative Review Board
PaneI.l~S
23D1c 08
6215
.............................................................................- - - .
SsSEE 2m, sa Sib
ATfORNEYWORK PRODUCT
23 December 2008
From: Staff ludge Advocate. OARDEC (U)
To: Designated Civilian Official ~
Via:
Din=ctor.OARDEC (U) ~Y8.
Subj: (U) .LEGAL SUFFICIENCY REVIEW OF ADMlNISTRATIVE REVIEW
BOARD (ARB) FOR DETAINEE ISN 839
Ref:
(a) (U)Section lOOS(b) of Detainee Treatment Act of 2005 .
(b) (U) Deputy Secretary of Defense Order OSD 06942-04 of 11 May 04
(e) (U) Deputy Secretary of Defense Revised Implementation Directive of 14 luI 06
Enel: (1) (U) ARB Panel #ISS Presiding Officer memo of 3 Dec 08
I. (U) A legal sufficieneyreview bas been completed on the subject ARB in accordance with
references (a)1 (b). and (e). After reviewing Enclosme (1). I find that:
rb)(1) ,(b)(5)
~b)(5)
sa
I
I
ATfORNEY WORK PRODUcr
CIassi.f1ed By:
Presiding Officer's MemoJ'8Ddum of Administrative Review Board Panel ##ISS
SOIJICCMubd: 25XI
Source Dated: 23 Dec 08
Jenner & Block
6216
77 77 7FT 2777 P
ATroBNEYWORK PJlODUCf
Subj:
(U) LEGAL SUFflCIENCY REVIEW OF ADMlNISTRATIVE REVIEW BOARD FOR
DETAlNEE ISN 839
b)(1),(b)(5)
1
_
~b)(1 ),(b)(5)
3. (U) The detainee is a habeas petitioner in the case ofApam v. Bush. 04~CV:"ll94 (D.D.C).
As of the dale of this memorandum. there is a court order requiring the government to provide
the detainee's counsel and the court notice 30 -days prior to removing the detainee fmll) United
States Naval Base, Guantanamo Bay, Cuba. As of the. date of this memorandum" the detainee is
a DTA ~titionerin the case ofMusa'ab Qmar AlMudwg v. Gites, 07-1116 (C.C.A).
~b)(2)
~b)(3):1 0
U.S.C. 130(b),(b)
(6)
CDR, JAGC, USN
staff Judge Advocate
2
sEdaEl
N
ATrORNEYWORIC PROoocr
Classified By:
Pn:sidiDa Officer'. Memorandum of Administtative Review Board Pael "15S
Source Madred: 2SXI
Source Dated: n ~ 08
J.enner & Block
6217
03 December 2008
From: Presiding Officer of Administrative Review Board Panel #155 (U)
To:
Designated .Civilian Official (0)
Via:
Director, OARDEC (U)J{,.-I&/o,
Subj:
Ref:
(U)
ASSESSMENT AND RECOMMENDATION FOR THE ADMINISTRATIVE
REVIEW OF 'IHE DETENTION OF ENE.MY COMBATANTISN 839 (U)
(U) Deputy SecretarY of pefense Order aSD 06942..()4 of 11 May 04 (U)
(b) (U) Deputy Secretary of Defense Revised Implementation Directive of 1.4 Jul 06 (U)
(a)
Encl: (I) (U) Director. OARDEC, Memorandum for the Record of 4 November 2008 (S//NF)
(2) (U) Notification of the Decision ofan Administrative Review Board dated
07 Fehroary 2008 (U)
.
(3) (lJ) Enemy Combatant Election Form dated 23 October 2008 (U)
(4) (V) Correspondence Submitted on Behalfof Enemy Combatant dated
13 December 2005 (U)
(5) (U) Matters Submitted on Behalf ofthe Enemy'Combatant dated 22 February 2006,
23 February 2007,.27 February 2007, 05 March 2007, 28 March 2007,
21 March 2008, and 07 April 2008 (S/INF)
(6) (U) OARDEC, Memorandum for Record dated 27 December 2005 (SIINP)
(7) (U) Classified Record of Proceedings and Basis for Administrative ReView Board
Decision for ISN 839 (SIIOCINF)
(8) (U) Copies of Documented Eviden~ Presented to the Board (S/IOCINF)
1.. (U) Per references (a) and (b), an Administmtive Revi~w Board was conducted on
20 N9vember 2008 to detennine'whether subject Enemy Comb.atant continue~to bea threat to
the United States and its allies or whether there are reasons to further detain him in U.S. custody.
Enclosures (1) through (8) pertain.
2. (S/INF) After review and deliberation, Administrative Review Board Panel #155 determined
~)(5)
-
. • • •
"T'
•
'»
I
Threat Assessment
Intelligence Value
Other Factors
Derived From: Multiple Sources
Declassify On: 25XI-Human
Jenner & Block
ISN 839
Page 1 of2
6218
Upon RelllDwzl ojAttachments, This Document is (SECRET/INOFORN)
~b)(1)
~b)(3):1 0
U.S.C.
130(b),(b)(6)
CAPTAIN, USN
Presiding Officer
I-
Derived. From: MultipleSources
Declassify On: 25XI-Human
Jenner & Block
ISN839
r&ge20f2
6219
(I
Department of Defense
Office for the AclmlDistr.etive Review
of the Deten60D ofEaemy·Combatants (OARDEC)
at U.s. Naval Base GuaatanalDO Bay, Cuba
1010 Defeue Pentagon, Wuhlngton, D.C. .20301..1010
4 November 2008
MEMORANDUM FOR. THE RECORD
Subj: ADMlNlSTRATIVE REVIEW BOARD., ISS
Ref:
(a). DCO Appointing Order of 31 Oct 08
(b) DCO Appointing Order of 3 Nov 08
(c) DCO Appointing Order of 1 Aug 08
1, Bytbc authority established by references (a), (b). and (~). aD Administrative ReviQw Board
(ARB) to review the detention of enemy combatants at U.S. Naval Base Ouantanamo Bay, Cuba.
is h,ereby convened. The following commissioned officers shall serve as members of ARB PueI
# ISS:
MEMBERS:
l")(3):10 u.s. ~aptain.
u.s. Navy~ Presiding Officer
1\b)(3):10 U.S.C. IMajor. U.S. Air Force; Member
.
1'J)(3):10 U.S.C. 1 ICommander, U.S. Navy; Member (Experieoced in the field of
intelligence)
Enclosure (1)
Pagelof1
Jenner & Block
6220
UNCLASSIFIED
NOTJ:I'J:CA.TZON OP'
ora
:rco
DBCIS'IOR OJ!' All .lU>MnlISTaA'rJ:VE REVJ:BW BOAJtD
IBN 839 '1'0 COlWJ:HDE DB'l'BN'l':tON
A Combatant Status Review Tnounal (CSRT) has previously determined that you are an
enemy combatant. Your status as an enemy combatant has not changed
An Admin~st~ative Review
Board haa reviewed the information about you
that was talked about at the meeting on 27 December ::mo? and the
deoiding Official in the united States has made a decision about what
will happen to you.
You will continue to be detained and you continue to be classified as
an enemy combatant. You will have another meeting in the. future ·t·o
decide if you are still a threat to the United States and its friends
or if there is any other reason to keep you here. At the next meeting
to review your case, the Board will consider all the information it haa
about you, including anything you tell them at the meeting, how you
have been acting, if you are obeying the oamp :rules, if you are working
wi th the united States government trying to help, and if· you still want
to wage jihad against Americans and their .fr1ends. The Board will also
look at written statements, if any are provided, from you, ·your family,
and your friends. We recommend th/lt you write to your faRily and
friends and ask them to send you writcenetatemente that will help show
the Boa.rd that you are not dangerous to Americans and their friends.
If the Board thinksy~u no longer pose a threat t9 the seourity of
Americans and th~ir friends, it will suggest to the deciding official
in the Uniteq·States that you be transferred or released from
Guanta.namo Bay. The deci4ingofficial in tqe United states makestb,e
final decision only with regard to whether or not you pose a threa.t to
the United States. The deciding official does not review your status as
an enemy combatant.
07 February 2008
~b)(3):1 0
Signature of Officer serving Notice:
_
printed Name of Officer serving Notice:
U.S.C. 130(b),
(b)(6)
L.-
-----J
UNCLASSIFIED
Enclosure (2)
EC-A~'
Jenner & Block
Page-l--d
6221
UNCLASSIFIED
Enemy Combatant Election Form
Initial Interview Dateffime: 230CT200S/lOOO
ISN#: ·839
Assisting Military Officer: ~b)(3):10 U. IM~jor, USMC
Translator Required? Yes 1_{b_)(2_}_ _
Language: Arabic
18I
Verified the Enemy Combatant was notified of the DCO decision :from his 2007 ARB
Review
lZJ
r8I
Verified that Administrative Review Board (ARB) procedures were explained
Linguist read the Unclassified Swnmary ofEvidence to Enemy Combatant in the
Detainee's native language or detainee read C9PY of Unclassified S~ary ofEvid~ce
Enemy Combatant Election:
o
o
,.
Wants to appear personally in ARB Proceedings
Wants assistance of Assisting Military Officer (AMO)
l8J
.Affinnatively declines to appear personally in ARB Proceedings
o
Uncooperative or unresponsive
o
Wants to respond to each statement of infonnation in Unclassified Summary after it is
presented
o
Wants to wait until entire Unclassified Swmnary has been presented before responding
o
Other (see below)
Assisting Military Officer Comments:
The detainee's ARB interview was conducted on 23 October 2008. After reviewing the ARB's
P1;11pose and procedures, the Arabic translated Unclassified Summary of Evidence was read to
the detainee. The Detainee confirmed the Unclassified summary was understood. When asked if
be wanted to attend the AM, present a written or oral statement, or have the AMO speak on his
behalf, the detainee stated he would not attend the ARB, however, he stated he did want the
AMO to present on his behalf documents previously submitted to the board two years ago. Th.e
detainee was polite and. attentive throughout the interview. A copy of both the English and
Arabic translated Unclassified Summary of Evidence. were handed to the detainee according to
the IDG Standard Operating Procedures.
ISN-839
Enclosure (3)
Be-B
Page 1 of2
UNCLASSIFIED
Jenner & Block
6222
UNCLASSIFIED
Addition81 Comments:
The detainee appeared at his interview wearing a white uniform.
The detainee stated that there are false statements throughout the S'llmmaryof Evidence. He
stated that every detainee in the camps here at Guantanamo Bay, Cuba is acCused of doing the
same things.
.
The detainee asked the AMO to speak. specifically to charges in the Summary of Evidence in the
category of Training and in the category ofOther Relevant Data:
Under the category ofTraining:
1. The detainee stated he denies that he participated in explosives training and is
knowledgeable about the at Qaida explosives training program. He alleges that
interrogators faked this story.
Under the category of Other Relevant Data.:
2. The detainee stated he denies that a letier containing instructions on attacks to specific
targets and financial support was found in his apartment. He alleges that interrogators
faked this story.
3. He denies stating he wanted the opportunity to train in Afghanistan because it was his
duty as a Muslim to be trained. He 8l1eges that interrogators faked this story.
Detainee Comments:
rb)(3):10 U.S.C. 130(b),(b)(6)
Signature of otlicer Conducting Interview:
Typed Name of Officer Conducting Interview:
L._ _
ISN-839
Enclosure (3)
EC-B
Page2of2
UNCLASSIFIED
Jenner & Block
6223
I~I
Department ofDefense
Designated Civilian Official
of
Office for the Administrative Review the Detention
ofEnemy Combatants,
U.S. Naval Base, Guantanamo Bay, Cuba
Office ofthe Secretary ofth.e Navy
1000 Navy Pentagon, Washington, DC 20350-1000
27 Dec 2005
MEMORANDL~FORRECORD
From:
To:
Subject:
1.
A2entICO
:
Special
)6~) 10 U. IOARDEC Liaison Division
LTC I(b) _3): 1_ __ ~ StaffJudge Advocate, JTF GTMO
Receipt of Allegation
(b)(1 ),(b)(5)
2.
3.
4.
(b)(1),(b)(3):10 U.S.C. 130(b),(b)(5),(b)(6)
__
L~,.........,----
Law Enforcement Liaison
Office for the Administrative Review ofEnemy Combatants
OARDEC - Forward
Guantanamo Bay, Cuba
Slit.Ii"'} 8'8Rlf
ISN839
Enclosure (6)
Page 1 ofl
Jenner & Block
6224
(D) CLASSIFIED RECORD OF PROCEEDINGS AND BASIS FOR ADMINISTRATIVE
REVIEW BOARD DECISION FOR ISN 839
1.
(~IntroducOon
a. (U) An Admini~trativeReview Board (ARB) was held pertaining to the subject Enemy
Combatant (Be). In reaching the ARB's conclusions and recommendations, the ARB
considered both classified and unclassified infonnation. The following record ofthe
proceedings presents the factors the ARB used in making its recommendation.
2. (U) Synopsis of Proceedings
.
a. (U) The detainee declined to attend the ARB, and consequently the Board convened
without the detainee being present.
b. (U) The Designated Military Officer (DMO) presented the Unclassified Swnmary in both
written and oral fonn.
c.. (U) The Ass.isting Military Officer (AMO) presented the Notification of the Decision of
~ ARB as Exhibit BC-A, identified herein as enclos1,11'e (2)•. The AMO then presented the
, Enemy Combatant Election Fonn as Exhibit Be-B, identified herein as enclosure (3).
Exhibit EC-B indicated the detainee affinnatively declined to appear personally in the ARB
proceedings. The AMO verbally summarized comments the detainee made during the
AMO's interview, and provided an oral statement made by the detainee to the AMO during
the interview. This statement is documented in Exhibit EC..B. The AMO further presented
correspondence from the detainee as Exhibit EC-C. identified herein as enclosure (4).
d. (U) The ARB confirmed a translator who spoke the same language as the detainee was
present dwing the AMO's interview. Additionally, the ARB confIrmed the UnclassifIed
Summary of Evidence was read and translated to the detainee, and the.detainee understood
~e process.
e. (U) The AMO responded verbally, on behalfofthe detainee, to an allegation under the
category of Training and two allegations under the category of Other Relevant Data in the
Unclassified Summary.
lb)(1 ),(b)(5)
g. (U) The unclassified portion ofthe· proceedings w~s adjowned. The ARB convened the
classified session and the DMO presented the Classified Summary. The ARB panel
members reviewed the classified exhibits and closed the session for deliberation.
Derived From: Multiple Sources
Declassify On: 25XI-Human
ISN 839
Enclosure (7)
Page 1 of6
Jenner & Block
6225
h. (U) The ARB bas complied with the Detainee Treatment Act of2005. In mak.ing a
determination of status or disposition ofthis detainee, the ARB has assessed, to the extent
practicable. whether any statement derived from or relating to this detainee was obtained as a
result of coercion; and the probative value. if any. of any such statement. In addition, any
new evidence that became available relating to the enemy combatant status of this detainee
was considered.
3. (U) Summary of InformatioD Considered
a. (U) The ARB reviewed the ARB 3 packag·e.
b. (U) The ARB reviewed and considered infonnation contained in DMO-O I through
DMO-39.
c. (U) The following government agency and command assessments were considered by the
ARB and are summarized below. The specific agency and command assessments are
included in enclosure (8):
(J) (U) Deputy Assistant Secretary of Defense for Detainee Affairs O)ASD-DA)
~b)(1 ),(b)(5)
(2) (U) Central InteIBgenee Agency (CIAl
rb)(1 ),(b)(5)
(3) (U) Federal Bureau ongvestigation (FBD
rb)(5),(b)(7)(A)
(4) (U)Criminal.InvestigatioD Task Foree (CITF)
rb)(1 ),(b)(5)
Derived From: Multiple Sources
Declassify On: 25Xl-Human
ISN839
Enclosure (7)
Page2of6
Jenner & Block
6226
~b)(1 ),(b)(5)
(5) (U) Joint TaakForce GuantanaDlo lJTF-GTMOl
rb)(1 ),(b)(5)
(6) (U) U.s. .Sontbem Command aJSSOUTHCOM)
~b)(1 ),(b)(5)
1
_
(7) (U) Office of Military Commissions (OMC)
~b)(1) ,(b)(5)
4. (U) Third Party I Home Country Statements
a. (U) The detainee is a citizen ofYem~n. TbeARB considered the habeas. co~l's ARB
submission material presented on behalf ofISN 839, -herein enclosed as Enclosure (5). There
were no other matters submitted on behalfofISN 839.
s.
(U) Consultations with the Administrative Review Board Legal Advisor
~b)(2)
6. (U) Conclusions and Recommendation of the Administrative Review Board
a. (SIINF) Threat Level. lhe detainee~b)(1),(b)(5)
the following factors:
---=--~:":""":'-'---=----
------J
b)(1 ),(b)(5)
Derived From: Multiple Sources
Declassify On: 25Xl·Human
Jenner & Block
ISN 839
Enclosure (7)
Page 3 of6
6227
b)(1 )
Derived From: Multiple Sources
Declassify On: 25X1-Human
ISN 839
Enclosure (7)
Page4of6
Jenner & Block
6228
~)?-f~riM~lril!oD'" VoIIIo,
The detai....!fbllj l
lbllSl
~b)(1)
c. (V) Detainee Treatment Act Consideration.
b)(1 )
Derived From: Multiple Sources
Declassify On: 25Xl-Human
Jenner & Block
ISN839.
Enclosure (7)
PageS of6
6229
d. (U) R~ommendttioR.
~b)(1),(b)(5)
7. (U) Board MeJllbers' Voting Results
a. (U) The Board reached a unanimous decision.
b)(3):10 U.~
130(b),(b)(6~
CAPTAIN, USN
Presiding Officer
Derived From: Multiple Sources
Declassify On: 25Xl-Human
Jenner & Block
ISN 839
Enclosure (7)
Page6of6
6230
Department of Defense
OMce for the Adm~trativeReviewof the Detention of Enemy
Combatants at U.S. Naval Base Guantanamo Bay, Cuba
20 November 2008
COPIES OF DOCUMENTED EVIDENCE PRESENTED TO THE BOARD
ISN:f»)(2)
~83stiIJ Name: AL-MOnWANI, MUS'AB OMAR ALI
Country; Yemen
Aliases; ABU ANAS II ABU MUSAB AL YEMENI II AL-MUDWANI,MUS'AU OMAR ALI
Varian1:$: AL MADOONEE. MUSAB OMAR ALI II AL MUDWANI, MUSAB OMAR ALI II AL MUDWANI,
MUSAD UMAR ALI II MADHWANI. MUSAABOMAR ALI
EIbiblt#
DMOOI
DM002
DM003
DM004
DM005
DM006
DM007
DMOOB
DM009
DMO 10
DMOll
DM012
DM013
DMOl4
DMO 15
DMO 16
DMOn
DM018
DM019
DM020
DMOll
DMOn
DM023
DM024
DM025
DM026
DM027
DM028
DM029
DM030
Date
21 Oct 2008
29 Sep 200B
06 Oct 2008
19 Nov 2008
17 Aug 2008
23.May2W8
09Jun2008
to Jun 2008
10 Jul200S
20 Joo2008
ISJan200B
01 Nov 2002
OS Feb 2004
24 Feb 1998
21 F~b2003
02Ju12001
14 Apr 2004
12 May 2005
14 Sep2002
10 Nov 2002
20 0Ct.2003
II Sep 2007
03 Mar 2003
13 May 2003
22 Sep 2002
07 Mar 2003
15 Sep2002
22Sep 2002
08 Ju12004
DM031
19 Apr 200404Sep2008
DM032
DM033
0.5 Nov 2007
06 Apr 2006
Ageney
C!.blitieatfoD
UNCLASSIFIED
OARDEC
UNCLASSIFIED
FSl
CITF
UNCLASSIFffiDJIFOUO
OARDEC
SECRETIIORCONINOFORN
SECRETIINOFORN
~A
SECRETIIORCONINOFORN ~
UNCLASSJFIED/lFOUo-LES FBI
SECRETIINOFORN
CITF
SECRETIINOFORN
USSOUTIICOM
SECRBTIINOFORN
JTF·GTMO
OARJ)EC
SECRETIINOFORN
SECRET
JTF-GTMO
ITF-GtMO
SECRETIINOFORN
CIl'F
SECRET/INOFORN
UNCLASSIFIBDIIFOUD-LES FBI
SECRET/INOFORN
JTF-GTMO
IT'F-GTMO
SECRBT/IREL TO GCw
JTF.GTMO
SECRETIINOFORN
SECRETIINOFORN
~
UNCLASSIFIEDllFOUo--LES FBI
OARDEG
UNCI.ASSIFIEDfIFOUO
UNCLASSJFIEDllFOUo-LES eITF
SECRETIINOFORN
JTF·GTMO
Des.criptlon
(U) Unclassified Summary
(Ll) Redaction Memo
(0) ~edaetion Memo
(U) Classified Summary
UNCLASSIJlIEDIIFOUQ-LES
SECRETIINOFORN
SECRETIINOFORN
SECRETIINOFORN
SECRETIINOFORN
SECRETIINOFORN
SECRETIINOFORN
SECRETIlREL TO USA. AUS,
CAN,GBR
SECRETIINOFORN
CONFIDENTIAl/lREL to
e~300
rl
L
(U) DoD Assessment
(0) ARB Input
(U) Admlni$U'lIlive Review
(U) Assessment
(tJ) Assessment·
(U) Recommendalion
(U) ARB 3 DCO Action Memo
(ll) KIJowledgeability Brief
(U)
iIRF)
I
(U) lntelli&.ence Report
(U) ID-oiiii
30;;w2'-----_ _
~~:r)
'1~SIR - - (0) FD·302
(0) Deleted Doc Phwcholdc:r
(U)FM40
(U)SIR
ITF·GTMO
JTF·GTMO
JTF·GTMO
(lJ) SIR
(U) 1IR!J2)
IfF·GlMO
ITF-GTMO
(U)SlR
(U) IIR"_)
(ll)
IIRL__
----J
_
USA. AUS. CAN,
GBRJRELIDO
Derived·From: Multiple Sources
Declassify On: 2SXl (Per most stringent docwnent)
Enclosure (8)
Page 1 of2
Jenner & Block
6231
DM034
DM03S
08Jun2004
OS.Noy 2002
DM036
IS Aug 2003.
DM037
19Nov 2002
DM038
DM039
2SApr2006
20 Oct 2008
SECRET//NOFORN
SEOffi'f
UNCLASSIFIED//P.OUO
SECRET
CONFIDENTIAL
UNCLASSIFIED
m·GTtdO
IfF-GTMO
(U) SIR
(U) IlB. 1'»(2)
CITF
(U)FM
JTF-G'fMO
(U)IlR !(2)
(U)IIR
(U) Redaction Memo
INSeOM
fl'F-GTMO
E
Derived From: Multiple Sources
Declassify On: 25Xl (per most stringent document)
Enclosure (8)
Page 2 of2
Jenner & Block
6232
Department of Defense
Office for the Administrative Review of the Detention ofEnemy
Combatants at U.S. Naval Base GuantaoamoHay, Cuba
19 November 2008
ISN:It»(2)
~83~ Name: AL-MUDWANI, MUS'AB OMARALlCountry: Yemen
Alias: ABU ANAS II ABU MUSAB AL YEMENI II AL-MUDWANI. MUS'AB OMAR ALI
Variant:. AL MADOONEa, MUSAB OMARALI 1/ AL MUDWANI, MUSAB OMARALI II ALMUDWANI,
MUSAD UMAR ALI II MADHWANI. MUSAAB OMARALI
Summary:
(lJ) Recruitment
b)(1)
(lJ)Travel
b)(1)
Derived From: Multiple Sources
Declassify On: 25Xl (per most stringent document)
DMO Exhibit 04
Page 1 of7
Jenner & Block
6233
ISN:f)(2)
r
b
)(1)
~839~
Name: . AL·MUDWANl. MUS'AB OMAR ALI
Country: Yemen
•
rb)(7)(A)
1
_
(U) Training
~b)(1)
(U) Operations, Combat and Capture
~b){1 )
DMO Exhibit 04
Page 2 of?
Jenner & Block
6234
5N:~_)(2_)_ _~9~
. Name: AL-MUDWANI,MUS'ABOMARALI
Country: Yemen
~b)(1 )
(U) Organizational Affiliations
(U) Nothing Significani to Report [NSTR].
(U) Individual Affiliations
b)(7)(A)
DMO Exhibit 04
Page 3 of?
Jenner & Block
6235
ISN:~_)(2_)_~9!m
Name: AL-MUDWANI, MUS'AB OMAR ALI
Country: Yemen
~b)(7)(A)
(U) ISN 039 [Ali Ham7..a Ismail] stated al Zawahiri was al Qaida'sgeneral director and
dealt diJ:c;ct1y wi1h Usama bin Laden. (DMO-31)
[bH7)(A)
(U) Khalid Sheikh Mohammad was one ofthe masterminds behind the 11 September
2001 terrorist attacks on New York and Washington. (DMO-38)
lbH H
7 A)
b)(1 )
(U) Other Information
b)(1)
DMO Exhibit 04
Page 4 of7
Jenner & Block
6236
Name: AL-MUDWANI, MUS'AB OMAR ALI
Country: Yemen
(U) Fadors Favoring Release or Transfer
. ~b)(1 ),(b)(7)(A)
DMO Exhibit 04
Page 5 of1
Jenner & Block
6237
Name: AL.MUDWANI,MUS'AB OMAR ALI
Country: Yemen
b)(1 ),(b)(7)(A)
DMO Exhibit 04
Page"6of7
Jenner & Block
6238
ISNI»(2)
~83~
Name: AL~MUDWANI,MUS'AB OMAIt AU
Country: Yem.en
rb)(5). (b) (7)(A)
Intel Assessment
CITF Assessment
Threat Assessment
Level
~b)(5~
(DMO Exhibit 8)
Level
~b) (58
~b)(5),(b)(7)(A)
USSOUTBCOM
(DMO Exhibit 9)
rb)(1 ),(b)(5)
I
(DMO Exhibit 10)
Threat Assessment
r
Level
~b) (5)
J
b)(1),(b)(5)
Intel Assessment
Level
~]
DMO Exhibit 04
Page 7 of7
Jenner & Block
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::.UNCLASSIFIED)
'·Il .. ,_._.".",.
.
_._..__., _ _
_.,
This cover sheet addresses the enclosed, truncated document titled:
Terrorist Orgau.ization Reference Gu.ide
This document has been. truncated to include inlY-~f?pag. es that were found to be of
value as an ARB 4 exhibit for the case file of SN 263 ~
The pages attached to this cover sheet (as referenced from the original document) include:
All other pages were excised from the original document for the purposes ofthis exhibit
because they were found to be either redundant or irrelevant in regard to the nature of this
case.
\ Jenner & Block
i,iUNCLASSIFIE'O',i
\
~~'-~----"-'-+"-
"",_.__. --'-"'-'---'~'- . -,.. _~~. __.I
DMO Exhibit 14
Page 1 of6
UNCLASSIFIED
u.s. Department of Homeland Security
!I
U.S. Customs and Border Protection
Office of Border Patrol
Terrorist Organization
Reference.Guide
January 2004
Jenner & Block
(O'NCLASSIFIED':
-\
~':"""::"..
---_../
DMO Exhibit 14
Page 2 of6
6241
·UNCLASSIFIED
Table of Contents
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
22.
23.
24..
25.
26.
27.
28.
29.
30.
31.
32.
33.
34.
35.
36.
Designated Foreign Terrorist Organizations
1
Abu Nidal organization (ANO)
Abu Sayyaf Group (ASG)
AI-Aqsa Martyrs Brigade
Anned Islamic Group (GIA)
'Asbat al-Ansar
Aum Supreme Truth (Aum) Aum Shinrikyo, Aleph
Basque Fatherland and Liberty (ETA)
Communist Party of Philippines/New People's Army (CPP/NPA)
AI-Gama'a al-Islamiyya (Islamic Group, IG)
HAMAS (Islamic Resistance Movement)
Harakat ul-Mujahidin (HUM)
Hizballah(PartyofGod)
Islamic Movement of Uzbekistan (IMU)
:
Jaish-e-Mohammed (JEM)
Jemaah Islamiya (JI)
AI..Jihad (Egyptian Islamic Jihad)
Kahane Chai (Kach)
Kurdlstan Workers' Party (PKK, KADEK)
Lashkar-e-Tayyiba (L1)
Lashkar I Jhangvi (LJ)
Liberation Tigers of Tamil Eelam (lTIE)
Mujahedin-e Khalq Organization (MEK or MKO)
National Liberation Army (ELN) - Colombia
Palestine Islamic Jihad (PIJ)
Palestine liberation Front (PLF)
~
Popular Front for the Liberation of Palestine (PFlP)
Popular Front for the Liberation of Palestine - General Command (PFLP-GC)
AI-Qaeda
:
Real IRA (RIRA)
Revolutionary Armed Forces of Colombia (FARC)
Revolutionary Nuclei
Revolutionary Organization 17 November (17 November)
Revolutionary People's Liberation Party/Front (DHKP/C)
Salafist Group for Call and Combat (GSPC)
Sendero Luminoso (Shining Path or SL)
United Self-Defense Forces/Group of Colombia (AUC)
2
3
4
5
5
6
7
8
9
Other Foreign Terrorist Organizations
37. AI-Badhr MUjahedin (al-Badr)
38. Alex Boncayao Brigade (ABB)
39. AI-Ittlhad al-Isiami (AlAI)
40. Allied Democratic Forces (ADF)
41. Ansar ai-Islam (Iraq) '"
42. Anti-Imperialist Territorial Nuclei (NTA)
10
11
13
14
15
16
17
18
18
20
21
22
23
24
25
26
26
27
28
29
30
31
32
33
34
35
36
39
40
40
41
42
42
43
DMO Exhibit 14
UNCLA~SIFIED
Jenner & Block
Page 3 of6
6242
UNCLASSIFIED
43.
44.
45.
46.
47.
48.
49.
50.
51.
52.
53.
54.
55.
56.
57.
Army for the Liberation of Rwanda (ALlR)
Cambodian Freedom Fighters (CFF)
"
Communist Party of Nepal (Maoist)/ United People's Front
Continuity Irish Republican Army (CIRA)
Eastern Turklstan Islamic Movement (ETIM)
First of October Antifascist Resistance Group (GRAPO)
;
Harakat ul-Jihad-I-lslami (HUJI)
Harakat ul-Jihad-I-lslami/Bangladesh (HUJI-B)
Hizb-Ilslami Gulbuddin (HIG)
Hizb ul-Mujahedin (HM)
Irish RepUblican Army (IRA)
Islamic Army of Aden (1M)
Islamic International Peacekeeping Brigade (IIPB)
Jamiat ul-Mujahedin (JUM)
"
Japanese Red Army (JRA)
"
?_~~ .JSump.H~~J~1!J.La1l1gJn Mala~!.i~(KMM)
~
159. Libyan Islamic Fig htingJ:~!:9~p~-:.~~~~~~~~,~~,~:~:::~:~::~ :..::. :.: ~ :..:~ :.. ~. :. ':.~ '.:: :.:::' ::.:.::',:::'
44
45
46
.47
47
.48
49
50
50
51
52
53
54
55
55
§p
,
5~
60. Lord's Resistance Army (lRA)
58
61. Loyalist Volunteer Force (LVF)
58
62. Moroccan Islamic Combatant Group (GICM)
59
63. New Red Brigades/Communist Combatant Party (BRJPCC)
60
64. People Against Gangsterism and Drugs (PAGAD)
61
65. Red Hand Defenders (RHO)
62
66. Revolutionary Proletarian Initiative Nuclei (NIPR)
62
67. Revolutionary United Front (RUF)
63
68. Riyadus-Saltkhin Reconnaissance and Sabotage Battalion of Chechen Martyrs .64
69. Sipah-I-Sahaba/Pakistan (SSP) ,
,
65
70. Special Purpose Islamic Regiment (SPIR)
65
71. The Tunisian Combatant Group (TCG)
"
66
72. Tupac Amaru Revolutionary Movement (MRTA)
67
73. Turkish Hizballah
68
74. Ulster Defense Association/Ulster Freedom Fighters (UOAlUFF)
68
Terrorist exclusion List
71
Mexican Insurgent/Guerrilla Organizations
n
End Notes
84
DMO Exhibit 14
'UNCLA§SIFIED;
Jenner & Block
Page 4 of6
6243
UNCLASSIFIED
[5e$i9... at.::d-ForeignI&rrorl~tOrgCinization~
-.e foilow·ing-aescrlptivef,st cOnstituteSthe 36terronsfgroupsthat currentfylas-gf"3Q
anuary 2003 are desl nated by the Secretary of State as Foreign Terroris!
rg~njzation (FTOs), pursuant to section 219 of the Immigrationancf Nationality Act,
as amended by the Antiterrorism and Effective Death Penalty Act of 1996. The
designations carry legal consequences:
• It is unlawful to provide funds or other material support to a designated FTO.
• Representatives and certain members of a designated FTO can be denied visas
or excluded from the United States.
• US financial institutions must block funds of designated FTOs and their agents
and must report the blockage to the US Department of the Treasury.
~
1.
Abu Nidal organiDtion (ANO)
a.k-a. Fatah • the Revolutionary Council, Arab Revolutionary Brigades, Black
September, and Revolutionary Organization of Socialist Muslims
Description
Has carried out terrorist attacks in 20 countries, killing or injuring almost 900 persons.
Targets include the United States, the United Kingdom, France, Israel, moderate
Palestinians, the PLOt and various Arab countries. Major attacks included the Rome
and Vienna airports in December 1985, the Neve Shalom synagogue in Istanbul and the
Pan Am Flight 73 hijacking in Karachi in september 1986. and the City of Poros dayexcursion ship attack in Greece in July 1988. Suspected of assassinating PLO deputy
chief Abu Iyad and PLO security chief Abu Hul in Tunis in January 1991. ANO
assassinated a Jordanian diplomat in Lebanon in January 1994 and has been linked to
the killing of the PLO representative there. Has not staged a major attack against
Western targets since the late 1980s.
Strength
Few hundred plus limited overseas support structure.
Location/Area of Operation
Elements relocated to Iraq in December 1998, where the group maintains a presence.
Has an operational presence in Lebanon including in several Palestinian refugee
camps. Authorities shut down the ANO's operations In Libya and Egypt in 1999. Has
demonstrated ability to operate over wide area, inclUding the Middle East, Asia, and
Europe. Financial problems and internal disorganization have reduced the group's
activities and capabilities.
DMO Exhibit 14
Jenner & Block
'UNCLASSIFIED:
Page 5 of6
6244
UNCLASSIFIED,
including US ch:izens. Several of the arrested militants have reportedly undergone
military training in Afghanistan, and some fought with the Afghan mujahidin during the
war against the former Soviet Union. Others are alleged to have ties to Islamic
extremist organizations in Indonesia and the Philippines.
Strength
Malaysian police assess the KMM to have 70 to 80 members. The Malaysian police
continued to investigate more than 200 suspected Muslim militants throughout 2002.
Location/Area of Operation
The KMM is reported to have networks in the Malaysian states of Perak, Johor, Kedah,
Selangor, Terengganu, and Kelantan. They also operate in Wilayah Persukutuan, the
federal territory comprising Kuala Lumpur. According to press reports. the KMM has
ties to radical Indonesian Islamic groups and has sent members to Ambon, Indonesia,
to fight against Christians.
External Aid
Largely unknown. probably self-financing.
1'··-····-·-··------.,,'
59 .
1
, ..'.""
",-, . " , , , , ",
~~Y~!!J~-'~m~~ Fig~t~~gG~C?~~
a.k.a. AI-Jam'a al·isiamiyyah al-MuqatUah, Fighting Islamic Group, Libyan
Fighting Group, Libyan Islamic Group
Description
=J::~:F!~~!~~ii:!~~~:3~
~g~in~tLib~~rt.§~y~r!!~~ntJI')_~~I!i!~!~Ll?~tpthers are aligned with Usama ,~JrlLadin's~
g~a org~rl~ti9nor_~[~~ctiveJDJt:Je i"-temationaIJ!'-u..i!~di.!lJ1~Qt:I5.:JThe group was
designated for asset freeze under E.0.13224 and UNSCR 1333 in September 2001.
Activities
Claimed responsibility for a failed assassination attempt against Qadhafi in 1996 and
engaged Libyan security forces in anned clashes during the mid-t~Iate 1990s.
Continues to target Libyan interests and may engage in sporadic clashes with Libyan
security forces.
Strength
Not known but probably has several hundred active members or supporters.
DMO Exhibit 14
UNCLA!§SIFIED
Jenner & Block
Page6of6
6245
·····································-1
P'}(2)
DMO Exhibit 22
Page 1 oflO
Jenner & Block
6246
1
(b)(2)
b(2)
b)(2)
,)(2)
SUBJ:
DMO Exhibit 22
Pagc2oflO
Jenner & Block
6247
PAG.E. 05~bR'2),"""M""""'JO 0 1iP I B B lll' I A LFb)(i)
r~m:J
~--------'---Eo&li!.g~t'fJ~J;-JJRE[~~LE··ToUSA ~l)i('2r .' " " 1
;SERIAL: (UpX2'j,·,,,·.. ,""",·····""'' ' ' ' ', . ·········''·wl
.
_
.
.
J;
..
COUNTRY: (U) APOHANISTAN (AF).
IPSP: (U) ~~~!~,.".,,"_._."_w..... J
~;~Kf)
~
WARNING: (U) mlS IS AN lNFORMAnON REPORT, NOT FINALLY
BVA.LUATED INTELLIGENCE.
~.Q~I(LASSIFIBD e e f~ FIB B Ii , J A bllRELEAsABLE TO Us.Aib)(~)
----_.--.---..__.....-""'...,....-..-------....---......-_.
DBPARTMENT OF DEfENSE
-_._'......_.
- ........--......---"'..._.',""-'..-
__
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....
001: (U) 20000500.
REQS:
(lJ)i...
'bRIJ.llIZ,,-)_ _.....-_ _~
-.J
~~y~EQ'lItay&lJ~8"~t~:~....,, .. SAUDI DETAlNBE ATl'BNDED
TRAINING AT THE KHALOENTRAJNINO CAMP NEAR KHOST)
AFGHANISTAN FOR APPROXlMATELY SEVEN WEEKSBETWEBN MAY
AND JULy ,2000. SPEClFIC TRAINING AT KHALDEN INCLUDED BASIC
WEAPONS, ARTILLERY, MJLITARY TACTICS AND TOPOGRAPHY. l<HALDEN
TRAINING CAMP WAS CLOSED IN JULY OR AUGUST 2000 BY THE TALmAN.
TEXT: TEXT: 1. (C1/RBLU9AkbR2)
ITRAINTNGCAMP LOCATION. THE
DETAINEE ATI'ENDED MllJTARY TRAINING AT TIiE KHALDEN TRAINING
CAMP IIOEOCOORD: 5833S4fJ3690S83NII, AFGHANISTAN (AP). THB KRALDEN
'TRAINlNG CAMP WAS APPROXIMATELY THREE TO FIVE KlLOMBTBRS
DMO Exhibit 22
Page 3 arlO
bM 2
CONFIDENTIAU/REL TO USA1__) _ _-----'
Jenner & Block
6248
NORm OF KHOSTIIGEOCOORD:332507N/0101716EJI AF.
,b)(1 )S-.c 1.4
'lEID COMMENT -
)(5)
2.
l'R..AINlNGCAMP DETAILS. DETAINEE DID NOT
KNOW OF ANY OTHER. NAME THAT THE KHALOEN TRAlNlNO c.AMP WAS
KNOWN BY. THERE WAS A STREAM RUNNING THROUGH nIB CAMP THAT
ONE CAN DRINK
OF) BUT THE TRAINEES DID NOT CONDUCT .ANY
TRAINING IN mE STREAM. tHE KHAIDEN TRAINING CAMP WAS THE
SECOND CAMP wrm TIlE .K:fIAlDEN NAME. THERE WAS ANOTHER
KHALDEN TRAlNlNO CAMP WITH THE SAME NAME SEVERAL'YEARS PRIOR
TO DETAINEE AR1UVING IN AF AND WAS ALSO LOCATED NEAR THE CITY
OF KHOST. THE DETAINE.E HAP NEVER BEEN TO UIB ORIGINAL, KHALDEN
CAMP, NOR DID HE KNOW ANYTHING ABOUT IT. THE DETA1NEE BBUEVF.D
TI-IAT'Tfm LEADF..R OF TIlE c:u:RREN1' KHALDBN TRAINING CAMP MAY
HAVE BEEN A VETERAN FROM,TIlE ORIQINAL CAMP. THE DBTAINEE
BELIEVED THAT ABDUL (AZZAM» ESTABLISHED THE ORIGINAL
IO:lALDEN T.RAlNING CAMP. DETAINEE ARRIVED AT THE KliALDEN
TRAINING CAMP ALONE. NO OTHERJIHADISTS ACCOMPANIED DETAINEE.
3. (elA\iibYRA.ii)m:'l!",,,,,,~.::]TRAlNJNGPElUOD. DETAINEE AR.RlVBD AT
KHALDEN TRAIN~Q CAMP DUlUNOMAY 2000) AND TRAlNBD FOR
APPROXIMATEI..Y SEVEN WF..EKS. THE' FULL COURSE SHOUI..D HAVB BEEN
APPROXIMATELY THREE MONTHS, BUT KHALDEN WAS CLOSED EARLY.
TIlE KHALDEN TRAINING CAMP W~S CLOSED BY THE TALlBAN SHORTLY
AFTER DETAINEE'S DEPARTURE. DBTAlNBE BELIEVED mE TALmAN
CLOSED KHALDBN CAMP AND OTHER TRAINING CAMPS BECAUSE Of' A
FEAR mAT HAVING THE CAMPS MAY DISQUALIFY AFGHANISTAN FROM
BBCOMING MEMBERS OF THE UNITED NAnONS. THE TRAINING COURSES
AT' W
T
Be
U EO CLO 0
DATE.
..
. , , . . , . , , ,......,,,.. . ,,,--•.•,, , ., . ., . , ,
DETAINEE MAY HAVE STAYED AT
URSE
A L O=ER=.··-=P=ERI:::"liO=o=-·o:::d·Ii'TIME, BUT HE QPTEDNOT TO
ATTEND THE TOPOGRAPHY CLASSES,WlUCH HE ESTIMATED TO BE
our
~~ ~~%,-,---","."""""""".,,,,,.,,._,,",,,,.,,,,,,,,,._,",,,,,,,,,,,,,,,-~",
APPROXIMATELY ONE TO 1WO WEEXSLONO.
4. (Q'JR£L us~j~-"'-"'fNuMaBR OF TRAINEES AT THE CAMP. TIIERB
WERE APPROXIMATELY TEN TO FIFTEEN TRAINEES IN EACH OF THE FOUR
CLASSES TIIAT WERE CONDUCTED AT THE KHALDEN TRAINING CAMP.
DBTAINEE BELIEVED THERE TO BB APPROXIMATELY 30 TO 40 TRAINEES
AT THE CAMP UPON HIS ARRlVAL AND ABOUT T.ijE SAME NUMBER UPON
HIS DEPARTURE FROM KHALDENTRAINING CAMP. AN UNKNOWN
NUMBER OF NEW JlHADISTS ARR1VBD AT THE CAMP EVERY WEEK. THE
CAMP AND FAClUTlES ATKHAIDEN APPEARED TO BE LARGE ENOUGH TO
SUPPORT UP TO APPROXIMATELY 100 TRAINEES AT ANY GIVEN TIME.
DMO Exhibit.22
Page4oflO
Jenner & Block
6249
-eetNA9EI~td::fflFtEt:::-=fer-t.tS*, ~~~(
!nwNwo
5. (etiltl!L tJS1L Kb)(~5
I
CAMP CURRICULUM. DETAINEE WAS
ONLY AWARE OF FOUR COURSES OF JNSTRUCTION AT KHALDEN
TRAININO CAMP. TIfBSB INCLUDED BASIC WEAPONS TRAINING FOR lWO
WEEKS, ARTIU..BRY T.RAINlNG FOR APPROXlMATEL:Y ONE WEEK,
TOPOGRAPHY TRAINING FOR ON'E 10 TWO WEEKS, AND .MILITARY
TACTICS TRAINING FOR AP'PROXIMATELY FOUR WEEKS. DETAINEE
ATIENDED THE TRAINING.IN THAT ORDER, EXCEPT HE DID NOT ATIEND
1HE TOPOGRAPHY TRAINING. THE TRAINEES CYCLED THROUGH EACH
PliASE OF TRAINING. DURING THE PERIOD OF nm TOPOGRAPHY
TRA1NlNG, THE DETAINEE REMAINED AT THE CAMP, BUT DlD NOT TRAIN.
THE DETAlN'EE SPENT ms TIME OBSERVING VARIOUS TRAINING AND
RESTING. THEDETALNEE WAS TRAINED 1N TOPOGRAPHY DURING
EARLmR TRAINING AT CAMP QUBA IN KASHMIR, PAKISTAN. THE
TRAINEES ALSO CONDUCTED PHYSICAL EXERCISES EACH MORNING.
FOLLOWING EXERCISES. THEY AITENDED CLASSROOM-TYPE TRAINING
OR PRACTICAL EXERCISES FOR A FEW HOURS EACH .MORNING AND
AOAIN IN 'THE AFrERNOON. DETAINEE WAS UNAWARE OF ANY
ADDmONAL TRAINING SUBJECTS AVAll..ABLE AT THE KBAWEN
TRAINING CAMP. THE TRAIN'EES WERE SHOWN GRENADES THAT
RESEMBLED THE ROO..S AND THE F-l. THERE WERE NO LJVE GRENADES
USED IN TRAINING. TRAINING ON nIROWlNG GRENADES WAS
ACCOMPLISHED BY THROWING ROCKS. THERE WAS NO EXPLOSIVES
TRAINING. THERE VlAS NO TRAINING ON KIDNAPPTNGS, OR TERRORIST
AITACKS. ALL TRAINING AT THE ~EN TR.AJNING CAMP WAS
CONDUCTED IN ARABIC. THE DETAINEE WAS NOT AWARE OF ANY
TRAINING FILMS USED NOR WAS ANY TRAINlNG 'VIDEOTAPED.
~~~~!~~~~~~Ji~~~~
"
',',
._._.•.•••••__
""""
_.••••.
:::.JI
__ ....,..•_ ..•.•••••"•.•..•..
=:.;;:..:=
~O'\(PISTOJd TRAINING ON THE RPG-7 INCLUDED IDENTIFYING
BOTH ANTITANK. AND ANTIPERSONNEL ROUNDS. TRAINING OCCURRED
DURING THE. DAY. THOUGH TaERE WASSOMENIGHTTRAlNINO IN
ASSEMBLY AND DISASSEMBLY OF WEAPONS. LIVE FIRE EXERCISES WERE
CONDUCTED ATTlIE FIRlNG RANGE AT THE CAMP. WOODEN TARGETS
WITH PAPER OVERLAYS WERE PROVIDED EVEN 1ll0UGH THE
INSTRUCTION WAS FOCUSED MORE ON HOW TO OPERATE THE WEAPON
THAN HOW TO FIRE ACCURATELY. MOST WEAPONS TRAININ"G WAS
HANDS-ON. STUDENTS WERE ONLY GIVEN A FEW ROUNDS TO PRACTICE
WITH. IF STUDENTS WANTED TO SHOOT MORE. TH,EY COULD PURCHASE
ADDmONAL AMMUNITION FROM TIlE lNSTRUCTOR.. THE DETAINEE WAS
ABLE TO PURCHASE ADDITIONAL BULLETS AT AN APPROXIMATE COST OF
~~(=~~1~~~:~~~[~E~:=~%~cY;;~t~¥tg~}~OWTQ
PPEl!ATE THE RUSSIAN MADE DSHK~3~J~·:~_g'QN,_~IHE ~~..~GS-l zJ
DMOExhJbit 22
Page 5 oflO
Jenner & Block
6250
TRAiNING WASAL~6-cQNDlLgIE[) q!~Li.tY{g&.Q!f~t~,~i!iBIJIDT@
ZPU-2 14.~~.G~i BUT IT ONLY HAD ONE GUN BARRBL. THE DETAINEE
DESCRIBED TRAINING ON A LARGE GUN THAT LOOKED VERY SIMILAR TO
THE B-IO 88MM MORTAR BUT DETAINEE CLAIMED IT FIRED 82MM
MORTARS. ALSO, rrRAThfING WAS coNDucrErfQlim~:.s~g;[J1..Mi1GuNJ
THOUGH. THE DETAINE.E COMMENTED THAT THE ONE HE HAD SEEN DID
NOT HAVE WHEELS ON IT. THE DETAINEE WAS UNSURE OF THE OlUGlN OF
THE WEAPONS AND HE GUESSED THEY WERE OF CHJNESE. RUSSIAN AND
EGYPTIAN ORIGINS. THE TRAINEES DIDm USE TARGETS. INSTRUCI10N
WAS ONLY TO AIM IN A GENERAL AREA, .AND THE STIJDENTS FIRED nIE
GUNS INTO THE MOUNTAINS. THE TRAl:NEES WERE ONLY GIVEN A FEW
ROUNPS TO PRACTICEwrnt IF SnJDENTSWANTED TO SHOOT MORE.
THEY COULD PURCHASE ADDmONAL AMMUNITION FROM 1HE
INSTRUCTOR. DETAINEE PURCHASED ADDITIONAL RPG ROUNDS AT A
COST OF APPROXIMATELY 300 RUPEES OR 5.57 UNITED STATES DOLLARS
FOR THREE ORFOUR ROUNDS. DURING THE CLASS, TRAINEES USED MAPS
TO HELP TIIEM DETERMINE TARGETING. DISTANCBS AND LOCATIONS.
~~~uW.am~~ ~5tA~ic~~~-g~N~~gF S!MQ(A~g
;ATTACKS•. ~9.~Q~~G.t._PA.TItQ~ ..~!~9N~==-· =.AND:=..:;::;;.. :. :AMB=';.;;.U=Sl!=.=.'
TRAINlNGJ
._-..-.-.' TRAINING WAS CONDUCfED TOEXPLAlN AND PRACTICE HOW
TO GAIN ACCESS TO AN AREA TO BE ATIACKED. HOW TO RETREAT. AND
HOW TO RETRIBVE AN INJURED PERSON. SEVENTY-FIVE TO EIGHTY-FIVE
PERCENT OF THE TRAINING WAS CONDUCTED IN A CLASSROOM
ENVIRONMENT.'
50. EG'JRimI::l9A ~b\i?\
ITOPOGRAPHY TRAINING CONSISTED OF HOW
. TO READ DIFFERENT TYPES OF MAPS :,AND HOW TO BUn.D lMPRO:MPTU
MAPS OUT OF TREE LEAYES, ROCKS AND DIRT. THE TRAlNEES USED FLIPOPEN COMPASSES. THE MAPS USED HAD RUSSIAN WRITING ON THEM.
THE MAPS DID NOT APPEAR TO SHOW ELEVATION AND SINCE DIFFERENT
TYPES OF MAPS WERE USED. SOME WERE MORE DETAILED THAN OTHERS.
THE DETAINEE DID NOT ATIEND THIS PORTION OF TRAINING, BUT
REPORTED WHAT HE HAD WITNESSED. THE DETAINEE DID. NOT TAKE THE
TOPOGRAPHY CLASS BECAUSE HE HAD ALREADY LEARNED THIS AT niB
QUBA CAMP IN KASHMIR. PAKISTAN.
. 6. ~iREL U8*ki:i to\
;l TRAINING COURSE REQUIREMENTS. AU.
TRAINEES AT KHALDEN TRAINING CAMP WERE AFFORDED THE
OPPORTUNITY TO TAKE ALL FOUR OF THE CORE COURSES. THERE WAS
,.
,
~
NO REQUIREMENT TO TAKE ALL COURSES IF THEY HAD ALREADY
RECEIVED SlMll.AR TRAINING. TRAINEES WERE GROUPED TQGETIlER FOR
EACH CLASS. THE DETAINEE WAS UNAWARE OF ANY SEPARATE OR
PRIVATE TRAJNING. UPON COMPLETION OFTRAlNING IN ONE SUBJECT,
THE TRAINEEs WOULD IMMEDlATELYBEGIN TRAINING ON THE NEXT
DMO Exhibit 22
Page 6 of 10
Jenner & Block
6251
SUBJECT THE NEXT DAY. THERE WAS NO BREAK IN BETWEEN CLASSES.
TIIERE WERE NO FlNAL TESTS AFTER EACH PHASE. OF INSTRUctION.
7. (O)tiLUS*Kb)(2) • ..!EARLY DEPARTURE OF TRAINEES. ONE
TRAINEE, AN IJNTDENTIFIED SYRIAN, WAS BELIEVED TO HAVE BEEN TOLD
TO LEAVB THE TRAINING CAMP EARLY, DUE TO AN ARGUMENT WITH mE
CHIEF INSTRUCTOR. THE DETAINEE COULD NOT PROVIDE ANY
ADDITIONAL DETAILS OF THIS INCIDENT.
8. (Q'1R:8b UG..\l[b\i'2)
~"rrRA1NINQ CAW INSTRUCTORS. THERE WERE
FOUR TRAINERS AT THE KHALDEN TRAINING CAMP.
SA. (eIJtiL usJ\i'bl(2)
~ CHIEF INSTRUCTOR WAS AN ALGERIAN
NA.M.bTI AB.tJ
MOHAMMED (AL-GAZAlRI). GAZAJRI WAS ALSO THE INSTRUCTOR FOR
THE MILlTARY TA('"'TICS TRAI.NING. HE SPOKE ARABI FRENCH AND
POSSffiLY ENGUSH.
b)(1) Sec 1.4 C,(b)(5)
8ii'(C/iiiJ:Y8~\ib\12\-n"TABnULLAH «GHARffi» WAS BEUEVED "(0 BE
A TURKISTAN. OHARIB WAS DESCRIBED AS BEING APPROXIMATELY 1.62
METERS TALL, MEDIUM BUILD, HE HAD A SQUARE-SHAPED HEAD, WAS
APPROXIMATELY 26 TO 30 YEARS OLD, AND HAD LONG HAIR AND A
SHORT BEARD. GHARIB SPOKE ARABIC AND TURKJSTANlAN.
8e. {O'IRBL U8l~b)'(2),~""1 ADUL «ADJID) WAS BELIEVED TO BE FROM
TAJIKISTAN AND MAY HAVB BEEN A VETERAN OF CHECHNYA. ADJID WAS
DESCRIBED AS APPR.OXIMATELY 1.67 METERS TALL, 64 KILOGRAMS, THIN
BUlLD. MEDIUM BROWN SKIN, AND WORE A LONG BEARD: TIlAT WAS
SHORTER ON THE SIDES. THE DETAINEE APPROXlMATED ADJID TO BE
OVER 30 YEARS OLD. ADnD MAY HAVE BEEN IN AFGHANISTAN FOR
APPROXIMATEL~~<mYEAJS.
8D. EO#RieL USA"ABU YAHLAADUL «BARI» WAS BELIEVED TO
Jt;f:
BE A PALESTINIAN OR JORDANIAN AND DETAINEE BELIEVED HE HAD THE
MOST EXTENSIVE MILITARY TRAINING.BAR.! TAUGHT THE WEAPONS AND
ARTILLERY TRAINING COURSES. BARl WAS DESCRffiF.D AS BEING 1.72 TO
1.77 KILOMETERS. HEAVY BUILD. BROWNrSH~COLORED HAIR, SMALL,
TR!MMF..n BEARD, AND WAS ABOUT 30 YEARS OLD, THB DETAINEE.
BELIEVED TIIAT BAR! SPOKE ARABIC BETTER TI-lAN THE OTHER
~b)(1) Sec 1.4 C •. (b)(5)
CONFIDENTIAUJREL TO USA.~~)~~)
Jenner & Block
6252
SEEMFD roBE AN UNIDENTIFIED AFRlCAN~AMERlCAN MA.LE BETWEEN
TWENTY AND THIRTY YEARS OLD, PERHAPS OF SOMALI DESCENT.
DETAINEE BELIEVED HE SPOKE FRENCH. AND MAY HAVB CONVERTED TO
IsLAM WITHIN THRES TO FOUR YEARS PRlOR TO HIS AITENDING
KHALDEN. THIS MAN WAS DESCRIBED AS 1.82 TO 11.87 METERS TALLl
MEDIUM DARK SKIN, MEDIUM BUILD, SHORT aLACK.HA.IR, BEARD AND
MUSTACHE. THE DETAINEE COULD NOT RECALL THE NAME USED BY
THE MAN. THE DBTAL.'lEE BELIEVED THAT THIS MAN APPEARED TO HAVE
SOME BACKGROUNDJN MILITARY TRAINING. THE DETAINEE AND OTHER
TRAINEES AT KHALDEN THOUGHT THAT THE MAN MIGHTHAVB WORKED
FOR U'S'Ji~~ .•• ~E~BEUEYUQ11llS:; HAD A BAD
ATImJDE·. b .·1 See 1{4C;~b).1
I
~b\d'\ s;;; . .
... (iii 15~
. THE MAN
ONLY ATTENDED TRAlN.ING FOR APPROXIMATELY THREE WEEKS, AND
UPON HIS DEPARTIJRE, THE DETAINEE NEVER SAW HIM AGAIN. THE
DETAINEE DID NOT KNOW WHAT SPECIFIC TRAINING THIS MAN RECEIVED
PRIOR TO KHALDEN; OlD NOT KNOW HOW LONG HE HAD BEEN IN
AFGHANISTAN PRIOR TOTRAlNING, OR WHY HE ATTENDED TRAINING FOR
ONLY THREE TO FOUR WEEKS.
11. ~Q\QhlUs tJi." ih~l')
IANOTHER TRAINEE THAT ATIENDED THE
KHALDEN TRAINING CAMP AT THE SAME TIME AS THE DEI'AlNEE WAS A
TIJNISTAN NAMED (SUHAIL», NOT FURTHER IDENTIFIED. AFTER THE
AITACKS ON 11 SEPTEMBER 2001, THE DETAINEE RECALLED SEEING
SUHAlVS PICTURE IN A MAGAZINE AS ONE OF THE IN.DIVIDUALS
RESPONSIBLE FOR THE ASSASSJNATION OF «MASOUD», THE LEADER OF
THE NORTIIBRN ALUANCEIN AFGHANISTAN. DETAINEE BELIEVED THAT
SUHAlL HAD SPENT TiME IN EUROP~ BUT DID NOT KNOW MORE
INFORMATION BECAUSE TBEYDID NOT ASK OR TELL PERSONAL DETAILS
TO OTHER JlliADISTS WHILE IN AF. THE DETAINEE DID NOT BEUEVE
THAT SUHAlL HAD.AN .EXTENSIVE AMOUNT OF TRAINING. SUHAIL
AR.RIVED AT IQIALDEN A WEEK AFTER THE DETAINEE, IN MAY OR JUNE
2000. THE DETAINEE BBLIEVED THAT SUHAIL WAS NOT AN EXTREMIST,
AND DESCRIBED HIM AS QUIET AND RESPECTFUL.
12. (CM'REL USA MiBib\~2.\ ImE DETAINEE HAD NO INFORMATION
INDICATING THAT ANY OF THE 11 SEPTEMBER HUACKERS OR ANY OTHER
TERRORIST RRCEIVED TRAINING AT THE KHALDEN TRAINING CAMP.
13. (G~IilBs UBl,~bj('2i ---'II STRUCTURES. THERE WERE NO PERMANENT
STRUCTURES ON THE KHALDEN TRAINING CAMP. THE LIVING SPACES,
MOSQUE, HEADQUARTERS, LATRINES AND KITCHEN AREAS wERE WITIIIN
SHALLOW CAYES DUG INTO THE SIDES OF THE HILLS ON EITHER SIDE OF
THE CAMP. WEAPONS WERE STORED IN A SMALL CAVB OFF TO ONE SIDE
OF TIlE CAMP. THE CAVB HAD A CLAY WALL SET UP IN THE FRONT AS A
BARRIER. THERE WERE NO GUARDS SECURING ANY OF THE WEAPONS.
THB DETAINBE BElJEVED THERE WERE ONLY ABOlJT FIF1Y AK.-47S AND
DMO Exhibit 22
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6253
FIVE OR SIX PISTOl;S. THE WEAPONS WERE HAPHAZARDLY PLACED IN
THIS CAVE. AMMUNITION WAS ALSO STORED IN THE ,SAME CAVB., ONE OF
THE MORE EXPERIENCED TRAINEES WOULD BE TASKED TO RECOVER AND
REPLACE THE WEAPONS AND AMMUNITION INTO THE CAVE.
14. (6'IREL US~\:~bU{"l
]MOCK-UPS. 'THERE WERE NO MOCK-UPS USED
DURJNG ANY TRAINING AT THE KHALDEN TRAINING CAMP. THERB WERE
NO SPECIFIC MISSIONS DISCUSSED OR PLANNED. NO PAST TERRORIST
ATIACKS OR COMBAT BATTLES WERE DISCUSSED OR USED AS TEACHING
POINTS. DURING TRAlNlNG OF MILITARY TACTICS, ROCKS OR OTHER
ITlSMS WOULD BE USED TO REPRESENT BUILDING~ TARGETS ETC. THERE
WAS NO URBAN WARFARE lYPE TRAINING CONDUCTED.
IS. (CfIRBL US*: iibiilf'·Jnm DETAINEE WAS NOT AN INSTRUCTOR AT
ANY TlME WHILE AT THE KHALDEN TRAINlNO CAMP.
16. (Gc4'ftoEh H8"A~bSij~':s~~ICAMP VISITORS. THERE WERB NO VlSrrORS TO
TIlE KH.ALO'EN TR.AINJNG CAMP Dl)RlNG DETAINEE'S ATIENDANCE. THE
DETAINEE HEARD FROM UNR.BCALLED SOURCES THAT USAMA BIN
«(LADEN» (UBL) HAD CAME TO mE CAMP A YEAR OR TWO PREVIOUSLY.
AITEMPTJNO TO CONVL'JCE SOME OF THE INSTRUCTORS TO TEACH AT HIS
OWN CAMPS.
17. {OIliIDL U&Aih)11)
JTHE DB,.AINU DID NOT RECOGNIZE ANY
TRAINEES FROM TIlE KHALDEN TRAINING CAMP AT A.NY OTHER TIME IN
AFGHANISTAN, PAKISTAN OR AT GUANTANAMO BAY.
.L.l..LI..II'li-L----------'==r""']"",·,',·,"""""
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DMO Exhibit 22
Page 9 aflO
Jenner & Block
6254
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Page 10 ano
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6255
:~~~~~..!:.:r; I§NIP)(2). "', fQ.QQ_~'p'gPt «QAHTANI)) SAID MUHAMMAD
I
iiUSYANJSA'S~n~LD WH9 . 9LAIMS SAUDI ARABIA crnZENSHIP.
I. {~§~1.l\J~~X~·'"·'"'"·"·"···
TERltOOA'rED ((QAHTANI) SAID
MUHAMMAD HUSYAN
-
~~~pr4~5~~~_~~:~C
_~CHlJSEWlil1l(§!i1;4li,
EFFECTIVENESS OF APPROACH:~b)(1)
3.
MODERN STANDARD
:
I
Sf~ . <.'.4 Q,(j)(5)
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HIS
RECRUITMENT·BY ABU ZUBAYDA IN PAK!STJ\N. DETAINEE PROVIDED
INFORMATON ABOIJTHIS SEVh"N TO TEN DAYST,\ VAT A SAFEHOUSE
W[1JI.~R ~~~1:YPA·_.P.~INN~J·I:te!'LI>~~~g,QI!:Q J·9AFQA,t:!J§rA.N,~D
~ TRAINED AT (~AMPKHALDEN NEAR KHOWST,AF FOR APPRO).1MATELY
n\'O AND A HALF WEEKS BETWEEN MA Y AND JUL Y:WOO DETAINEE THEN
;TRAINED AT ATAUBAN ARMORY IN KHOWST. AFGANlSTAN TO OPERATE
::T-54 ANDT~55 SOVIBTTANKK DETAlNEE THEN WENT TOTIlB FRONT LINES:
i N.~~11rOJ::'l~~~~J~!Jt~~.~(\Y1'~:FPR.F.IV£,"~f{jNTH~~NEW INF'ORMA:nC)NED'
AUIERED WILL BE EVALUATED FOR POTENTIAL REPORTABLE
INFORMAnON.
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DEPARTMENT OF DEFENSE
DOl: (U) 20010000.
REQS: (U)r;,::.~b':';";~.l~"2l;-;-," . ,.";. .-, ,:-.,,,,,-,.,.,,-• .,-.-,,-_.,.-. ."
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TEXT:}I.
b){1) Sec 1.4 C
2001. ATTACKS AGAINSTTHEUNITEDSTATE.§J
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Page 1 of2
CONFIDENTIAUJREL TO USA, Kb){2)
Jenner & Block
6258
CONFIDENTIAU/REL TO US~_b),_".,2)-----,
~~~~AI~~~~.~~IZ.~(BrN~~~~ D~=EA~~~
.
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1~)(~~~'~'31~JSHEIKii«(B1N UTHBMrN))~ DECEASED. BIN
UTRE~ A §AUPI MUFTI WHO ENCOURAGED JJHAD IN AFGHANISTAN RATHER
PAGE o71IuaL_"" . . .,.....,",.1e e U P If) I! ,. 'f 1 A I.
THAN PALESTINEiJ.~§iiaJ~lbi2l:i~i:======::=:J
COMMENTS: L.(U) FIELD COMMENTS"'L:'"b::;.r.'·ll:2:.c;.·
[("AS'
1
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DMO Exhibit 27
Page2of2
Jenner & Block
6259
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Page 1 of8
Jenner & Block
6260
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sE'IUAL:·~·
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COUNTRY: (U) AFGHANISTAN (AF); EGYPT (EO); PAKISTAN (PK);
PHILIPPINES
(RP).
IPSP: (U) K--<.b)..;>...-,·2.L-)
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WARNING: (U) THIS IS AN INFORMATION REPORT, NOT FINALLY
BVALUATED INfELLlOENCE. REPORT CLASSIFIED SEC R E TllNOT
RELEASABLE TO FORElGN NATIONALS.
DEPARTMENT OF DEFENSE
DOl: (U) 20010900.
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DMO Exlu"bit 28
Page 2 of8
Jenner & Block
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TEXT: I.;
-'GROUP OF JIHADISTS 'WHO DISAGREED WITH
[tHE VIEWS OF THE I..
OF THE EGYPTIAN ISLAMIC JffiAD (EU)J ........-~YMAN «AL-ZAWAFIIRI), BRANCHED OFF TO CREATE THE --ED GROUPL_.
~.
m-
.Am;.:'~~~J~:g~~X':'~l}vQ·MN.AND
.fiINJ\NQJiI!hN..~Id
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IGEOCOORDS:343059N1069 1059E11.
]
..rrtm·:sU·OROiJP NUMBER Two CAMP INAFOH.A:NIsTAN CiFFERBg
PECIALlZED TRAINING IN URBAN WARP ARE~ TO INCLUDE TRAINING IN
SECURITY AND INTELLIGENCE. DETAINEE VISITED THEEGYPT~
TRAININGGAMPWrriiIDs"Fiu.ENo ATI:A.'(£Nti) IN200I bETAIN:Em AND
ATIA WERE HOUSED AND GIVEN A TOUR OVER A PERIOD OF THREE TO
FOURDAY.S. ATIA.. WAS GIVEN A TOUR.BECAUSEHE WAS VERYWEALTIlY
AND THE ElJ OROUP NUMBER TWO LEADERS WERE TRYING TO SOLICIT
MONEY FROM HIM. DETAINEE WAS ALLOWED TO GO WITH HIM BECAUSE
THE DETAlNBE AND ATIA WERE FRIENDS. ATTA DROVE A GRAY TOYOTA
PICK-UP OR A WHITE TOYOTA COROllA DURING THIS VISIT TO THE CAMP
THE DETl,\INEE ·SAW TIlE LEADERS OF mE 811 GROUP NllMBER T'W'O
SEND MESSAGES TO TALIBAN AND AQ VIA MOTOROLA RADIOS (NFl).
THERE WERE AT LEAST 60 PEOPLE TRAINING A'f THE CAMP WHR.E TIlE
DETAINEP. WAS THBRE. INCLUDING SAUDIS AND KUWAITIS.
2. '(l:/1ft:Eb TJidA.,rB\(2lITHE ULTIMATE GOAL OF THE CAMP LEADERS WAS
TO CREATE AN ISLAMIC STATE IN ACCORDANCE WITH AN ISLAMIC
CALlPli. OUSTING THE EXlSTING GOVERNMENTS (NFl). TRAINING
CONDUCTED AT TH1S CAMP WAS DESIGNED TO REACH THAT GOAL.
3. to'J'ltBJ:. \JSA.,ilUi2ilALL CAMP LEADERSPAR:flCIPATED IN URBAN
WARPARE TRAINING. EACH LEADER SPECIALIZED IN A DIFFERENT ASPECT
OF URBAN WARFARE, Bl.IT ALL LEADBRS CONTRIBUTED TO THE TRAINING
OF THE CAMP ATTENDEES.
4. (e'~b {.ISAfk\i?\:IDETAINEE OBSERVED THE FOLLOWING TRAINERS AT
'I"HR CAMP, ABU~HAMZA (LNU) AL-MASRI, ABU..AYMAN (LNU)AL..MASRl.
AND A TIIDID TRAINER WHOSE NAME THE DETAINEE DID NOT KNOW.
DMO Exhibit 28
Page 3 of8
Jenner & Block
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4A. (O)ltSb \;:]g.\lti\'2iIABU~.HAMZATAUGHT WEAPONS FmINjS:aCURlTY,
AND INTELLIGENCE. ABU·
. IS
-THlRTIBS.(blj\
I'
~6"1'\:ii;.}ABU..HAMZA
•· •.· .4
HE WAS
APPR.OXIMATELY 1.95 MEtERS
INCHES) TALL AND WAS,TIIIN wrm A
NARROW FACE AND LIGHT BROWN SKIN. ABU-HAMZA HAD BLACKHAlR
AND BEARD,
GLASSES.
~i!tlf~~. -AB~~=i~.i~~~!?fi~!lL~ ~~ARS OLD.
APPROXIMATELY 1.7 METERS (67 INCHES) TALL WITH A LARGE STOCKY
BUlLO,. ROUND FACE, BLACK HAIR AND BE.ARD, AND LIGHT BROWN SKIN.
(DETAlNEE COMM.ENT .. ABU-AYMANWAS PROBABLY THE LEAD TRAINER
AT 1ME CAMP.)
4C. (O'iRil JIsAlb}(2).1 TIlE TfURD TRAINER, NAME UNKNOWN, WAS
APPROXIMATELY 1'.82 METERS (72lNCHES) TALL wrrn A SCAR ON ONE
CHEEK. HE WAS VERY BIG AND MUSCULAR WITH REDDISH HAIR, A LAItG.E
BEARD, AND LIGHT, AlMOST WHlTB, SKIN.
5. (01.lS \Js.Aii.'l2~IA VILLAGE BUILT FOR TRAlNlNG PURPOSES WAS
LOCATED lNNORTHF..RN KABUL (CNA). 1'HElE WERE APPROXIMATEl.Y 20
TO 40 BUILDINGS FOR URBAN WARFARE TRAINING IN nlE VILLAGE.
6. ce;k8fs lrwiil21URBAN WARFARE TRAINING WAS CONDUCTED
EVERY FOUR TO FIVE MONTHS. TRAINING IN EACH TASK LA.STED FOR
POUR TO FIVE HOURS DAlLY.
6A. (Ot1t:EJ> 1IS A.~bil~2ilIDENTrFICATION Of SURPRISE TARGETS. THE
SHOOTER SAW THE TARGET AND HAD APPROXIMATELY FOUR SECONDS
TO SHOOT BEFORE THE TARGET WAS REMOVED.
6B. '(eI1fti31s,,"w '-..
1.6)£21 ENTERING ABUILDING. TRAINING WAS GNEN ON
HOW TO ENTER A BUILDING AND USB SMOKE AS WELL AS SJMULATED
EXPLOSIVE HAND GRENADES. THIS TRAINING LASTED FOR FOUR HOURS A
DAY FOR FOUR MONTHS. TRAINING INCLUDED HOW TO KICK OPEN A
DooR, THROW A HAND GRENADE lNSlDE THE ROOM OR BUILDING, AN))
HAVB YOUR PAR11'{BR. COVER YOUR BACK WHILE ENTERING.
6C."(C#R:Bls tIS A..ib\(2j"INEGOTIATING OBSTACLES. AT TIUS TRAINING,
JIElADISTS APPROACHED A FENCE OR A BOX APPROXIMATELY 1.2 METERS
(FOUR FEET) TALL AND JUMPED OVER THE OBSTACLE HEAD-FIRST WHILE
MAINTAINING POSSESSION OF AN AK47. THE TRAINEES THEN ROLLED
FORWARD AND FIRED AN AK-41 OR A RUSSlAN- OR CHINESE-MADE PISTOL.
7. tDJltHb YiAkb\l6, ITHE CAMP LEADERS ESTABLISHED
TRANSPORTATION, MOVEMENT. AND EVACUATlON PLANS FOR THE
URBAN WARFARE TRAlNJNG (NFl). THE CAMP LEADERS COLLECTIVELY
SP'BCJFJED PLANS AND EVALUATED THE PERFORMANCE OF EACH
INDIVIDUAL. IF AN INDNlDUAL EXCELLED, THE INDIVIDUAL MOVED ON
TO·OTlIER, MO~~. .GPMPLlCATED TRA1N1NG.
8.~USA" Kbl<2] CAMP LEADERSHIP RESPONSIBILITiES INCLUDED-
-FINANCIAL
-PLANNING
DMO Exhibit 28
Pag~4of8
Jenner & Block
6263
- DIRECTIVE
- COMMUNICA110NS
-FIELD.
9. to/HI;, IIWbll21lnJE Ell GROUP NUMBER '!WO TRAlNEES AND CAMP
:l...BADERS HAD TO READ AND MEMORIZE ONE OF TWO BOOKS, LEADERSHIP AND OR.GANIZATION-· OR •..LEADERSHIP AND WORK.-. A
SECtION IN' ONE OF THE BOOKS SPECIFIED THE ROLES OF THE FIELD
LEADERS, COMMUNICATIONS LEADER.S, AND SECURITY AND
INTELUGENCE. (DETAINEE COMMENT .... CAMP LEADERS SHOWED THE
BOOKS TO ATfATO DEMONSTRATB THAT l~HE CAMP WAS RUN BY THE
PRINCIPLES 0
..... P IN THEM.)
10. tt:mtJ5;b b1U
FIELD LEADERS SUPERVISED THE ACTIONS OF
PERSONNEL WHEN CARR~O OUT ASSIGNMENT'S SUCH AS
SURVEILLANCE, FALSIFICATION OF PASSPOR.1S.AND DOCUMENTS.
DETECTION AVOIDANCE DURING AIRPORT TRAVEL, AND MOVEMENT IN
BIG OR SMALL Cl1"IB~ WITIIOUT BEING DETBCl'ED (NFl).
i
11. (OY1(6L t ISAib\t2ll FIELD LEADERS. LED BY AQ WBRERESPONSlBLE
FOR THE INTELLIGENCE PREPARATION AND EXECUTION OF OPERATIONS.
AQ OVERSAW THE IDENTIFICATION OF LOCATIONS AND EVALUATION
OPERATIONS. THE COMMANDING GENERAL IN THE FIELD EVALUATED
THEBFFHCfIVBNESS OF THE I1\TTELLIGENCE.(FIELD COMMENT· FOR THE
ElJ GROUP NUMBER TWO THESE AQ LEADERS ARE THE EQUtVALENTS OF
GENeRALS OR tEL..0. NE.,.lI...s IN THE ARMY.)
12. :(D7Rtfu lJi.I\ ' ..:)(2.,.· THE SECURITY
N
ENFORCED OPERATIONAL SECOR1TY.
,b) (1) Sec 1.4 Ct(b)C~
IFOR
EXAMPLE. AT AN AIRPORT, THE JIHADIST OR AQ MEMBER WOULD FIRST
PURCHASE A TICKET ATA TRAVEL AGENCY INSTEAD OF AT THE AIRPORT.
TIm JIHADIST WOULD CARRY TWO OR THREE TICKETS FOR DIFFERENT
DESTINATIONS. IF THE JIHADIST PERCENED SOMEONE WAS WATCHING
OR mERE WAS A. PROBLEM, THE JIHADIST WOULD CHANGE
DESTINATIONS AND LATER. TRAVEL TO THE ORIGINAL DESTINATION.
13. (C'lltEL TISo.6" ihi'lii2I::::::~"::":"} TRAINING JNCLlJDBD INFORMATION ON
OBTAlNING AND USING F9RGED DOCUMENTS. PASSPORTS, VISAS) AND
onmR DOCUMENTS WERR FORGED DlFFBRENTLY DEPENDING ON THE
COUNTRY. FORA THlRDWORID COUNTRY TIiEFOltGER WOULD US,E AN
ORIOlNAL PASSPoRT BUT REPLACE 'THE PICTURE OF THE INDIVIDUAL.
(DETAINEE COMMENT- FOR BXAMPLE, DETAINEE KHALID
SULAYMANJAYDH «AL HUBAYSID). WHO IS NOW GONE, USED A
PASSPORT BELONGING TO HIS BROfHBR. HE REPLACED THE PICTURE OF
HIS BROTHER WlTH HIS OWN AND TRAVELED TO KASHMIR., THE
PHILIPPINES, CHECHNYA AND AFGHANISTAN.. ) IN PAKISTAN, IT WAS EASY
TO USE A PASSPORT WITH A PICTURE OF SOMEONE .ELSB. rUlADISTS
WOULD PUT THE APPROXIMATE EQUIVALENT OF 20 UNITED STATES
DMO Exhibit 28
PageS ofS·
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DOLLARS (USD) OR MORE IN THEIR PASSPORT AND HAND THE PASSPORT
TO THE IMMIGRATION PERSON. (DETAINEE COMMENT -mAT PERSON
WOULD TAKE mE MONRY, STAMP THE PASSPORT AND EVERYBODY WAS
HAPPY.) TO FALSIFY PASSPORTS AND COUNTERFEIT MONEY THE CAMP
LEADERS WOULD 00 TO THE BORDER CITY OF
PESHAWARl/OEOOOO:RD;340029N10713422FJI, PK, AND PAY BETWEEN 100
AND 2,000 usn to GET AN AMERICAN PASSPORT OREUROPE.AN PASSPORT
WITH VISAS AND OTHER DOCUMENTS.
14. lCil:8f:: lIS A..1ii{2'~1SURVEILLANCE TRAIN1NG AT THE CAMP PLACED
SPECIAL EMPHASIS ON CHANGING APPEARANces. THE INTELLIGENCE
PERSONNEL ALWAYS CARRIED REVERSIBLE CLOTHING, EYE GLASSES
AND SOMETHING TO COVER
HEADS. TRAINEES CHANGED ROUTES,
CHANGED CARS, AND WOULD HAVE SOMEONE WAITING AS A DECOY.
TIlEY ALSO STUDIED TIlE -INS AND QUTS- OF CITIEs, STORES, AND
RESTAURANTS. WHEN NECESSARY THEY SHAYED THEIR BEARDS AND
TRIED to BLEND IN WITH THE SURROUNDING ENVIRONMENT. THEY WERE
AWARE OF -THE FACf 11JAT HI$PANICS AND ARABS LOOK ALIKE, AND
THAT MOROCCANS ALREADY SPEAK SPANISH. CAMP A'ITENDEES WERE
nmm.
TRAINED TO CARRY OUT SURVEILLANCE, COLLECTION, AND
RECRUl'I'MBNT MISSIONS.
15. (CItitEL 1 IS Ub,i2~1 INTELLIGENCE COLLECTION. INTELLIGENCE
COLLECTORS IDBNTIFmD GOVERNMENT OPERATIONS THAT WOULD
COUNTER THE GROUPS MlSSION. THEY ALSO DISSEMlNATED
INFORMATION BE1WBEN TIIE·MEMBERS OF THE GROUP AND CAMP
LEADERS.
16.1DtKlh w.,~ LEADERS IN CHARGE OF PREPARATION WERE
RESPONSmL.E FOR UAISON BE1WEEN CAMP LEADERS AND THOSE
EXECUTING THE OBJECTIVE.
l'.lC;ltS5U~A;a;Si?g CAMP ATI"ENDEES WHO WERE SLATED TOEXBClITE
OPERATIONS TOOK SPECIAL COURSES AND WERE TRAIN'.ED FOR THOSE
OPERATIONS. THEY HAD NO DIRECT RELATIONSHIP WITH THE CAMP
LEADERS, SBCURITY~ OR PREPARATION, EXCEPT DURING TRAlNING WITH
TIlE TRAINERS. (FIELD COMMENT - mOSE EXECUTiNG THE ACTUAL
OPERATIONS V
~K..~
18.('O'jti!15 gS
~= FINANCIAL LEADERS SECURED FUNDING
TO RUN THE CAMP AND SUPPORT mOSE ATI'ENDING THE CAMP. THESE
LEADERS MONITORED BANKTRANSACfIONS AND USED ESTABLISHED
SECURITY PRECAlITJONS (NFl). TO SECURE FUNDS, THE FINANCIAL
LEADERS CREATED SMALL PROJECTS. THE FIELD LEADERS CHOSE THE
tOCATION, THE KIND OF WORK OR PROJECT. AND THE SECURITY
BF1
4.,.::s=
MEASURBS WHICH THE PROJECTS MIGHT REQUmE. FINANCIAL GAINS
WERE AITAINED PROM GOVERNMENT JOBS. THE EIJ GROUP NUMBER TWO
HAD lNFILTRATED THE EGYPTIAN GOveRNMENT THROUGH MOLES AND
SPIBS. THE MISSION OF THE EU GROUP NUMBER '!WO WAS TO CONTINUE
TO OPERATE IN THE GOVERNMENT so nJEY COULD KEEP THE JlliAD
DMO Exlnbit 28
Page 6 or8
Jenner & Block
6265
FIGHTERS INFORMED OF ALL THEJNTELLIGENCE, LOGISTICS, AND
FINANClALMOVEMENTS WITHIN THE GOVERNMENT AND HOW mESE
PLANS ANDS1'RATEOlES WOULD AFFECT THE EUGROUP NUMBER TWO.
THE OETAfNEE GAVE THE EXAMPLE OF KHALil) {(AL,-ISTANBULI)). KHALlD
WAS A OOVERNMENT EMPLOYEE AND ALSO A RADICAL JIHADIST. KHALID
AND OTHER TERRORISTS AND JIHADIS,TS WITHIN THBEOYPTIAN
GOVERNMENT PLANNED AND CARRmn OUT THE ASSASSINATION OFTHE
EOYPTIAN,PRESJDENT, ANWAR SADAT. (DETAINEE COMMENT - ALISLAMBULI WAS AMILlTARY OFFICER ATIEMPTlNG TO CONDUCT MONEY
LAUNDERING OPERATIONS.)
19. tf)11&h bJi a.JiB),12lITHE CA.MP LEADERS IN CHARGE OF PLANNING
CREATED POLICY AND PASSED POLICY TO THE FJELD LEADERS;
20. tenJtS, Yi '-Pl!.""l~,'.~'nmDlRECTIVE LEADERS DELEGATED TASKS ONCE
THE OTHER LE
21. tr:ilti:r~JTSA.,.
AGREED ON THE·PLANS.
TIm COMMUNICATIONS LEADERS MONJTORED
COMMUNICATIONS BETWEEN INDIVIDUALS OF m.E GROUP. THE
COMMUNICAnONS LEADEiU) HAD SPECIAL PROCEDURES TO CONTACT
THE GROUP (NP;
22.
AMP SECURl1Y. TWO OUARDS WERE LOCATED AT
THB ENTRANCE; OF THE CAMP AND TWO GUARDS WERE LOCATED IN THE
REAR OF THE CAMP. AT NiGHT, THE CAMP HAD APPROXIMATELY EIGHT
OR MORE ROVING GUARDS ARMED WITH PISTOLS, AK-47S} AND HAND
GRENADES. THE CAMP LEADERS CHECKED THE GUARDS EVERY TWO
HOURS BY PICKUP TRUCK.
~~~HE.IEl£c:Q.!1M!LN!§ll.:..Mj~~~: .--__
2. (U) 'b'
3. "
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~b)(2)
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'" ' '.~, .", , , , , . _, ,. ." . " ".
~O~J~~~O~u.b\.LL(24')L·'_" _~ _ _._.,,_._._"
,
.1
DMO Exhibit 28
Page? ofS
Jenner & Block
6266
b)(2)
b)(2)
7
ICJTF GTMO~bSt2l
nr
b)(2)
------'TEAR LINE --~.
. . """.". " " . " .J
COLL: (UjfJ~'iIZIlO.L·····.')_-..J
INSTR: (U U.S. NO.
PREP: (U)
21.
ACQ: (U) GUANTANAMO BAY~ CU~,b)ti} .~ J
DISSEM: (IJ) fIELD - NONE.
WARNlNG: (U) REPORT Cf:JIt~!IPH!t' Ii BC it H 'PflUM R,EUih!\8:ABI:l:! 'fO
~N
NATIO~
DRV FROM:IUl:PhM~i~j~j ........_-----1
r~2~-~
DMO Exhibit 28
Page8of8
Jenner & Block
6267
~
--_
_---,
_"._
".'.'.
l~.9.LASSIFIED!
k..,,,:·,
' ~."'~
DEPARTMENT OF DEFENSE
. . ~.~~"':<
..•.
..•...
',
".'.' .. :"
.
He.ADQUARTEM. JOINT TASK fOftte GtWf'rAMMO
u.s. NAYM. STATOIN, GUANTNfAMO BAY. CUBA
..
,\~
.
APO~ot3GO
';
.to 0<:i.6pel' :200& •
. MEMORANDUM FOR Office for Administrative Review ofDetenlion ofF~Y' Co.ts
"
!
SUD1BCT~
Annual Review Board (ARB) Exhibit Redaction Certification
.
i
1. 1h: JTF-oTMO Staff Judge .Advocate (SJA) rewivai two documents from tbCl Office !or
Administrative Review of Detelltion of Enemy. Combatants (OARDEC). 'These dooumencl have
beenuscd as exhibits for ~ ARB for Detainee ISN 200.
1
2. The SJA be.r:ebycertifies that the documents Jilted below were redacted by JTF-GTMO \
personnel. Rwxlaetion ofanyinformatioll otbor than what is described in parilgntph 3 bel~"wiiW8S
nat done by ITP..QTMOpersoDDel. The foIlowinB documents relatiw to the referonc:ed Dc1\ain'tlO
have been reviewed and redacted by ITF..QTMO and provided to OARDEC:
. i
I :-
__ :J
::;;_;r~)~
3. Unauthorizl:d or inappropriate dissemination or disclos,ure of the miaeted information or dote
coDid damage the' ~ security ofthe tinik:d States. IfF-GTMO certifies t&a only names
and ooden:ames of U.S. pe:rsonnel and sensitive soun.-es were redaf;ted by In'·GTMO personnel.
The substance of these·documcots rema.in.s the 58ml'.
~.
.
u have any further questi.ons or comments, please contact the undersigned at~6)(2)
~~~(:~J
~b)(2).(b){3):10 USC
§13QD,(o){6)
DMO Exhibit 36
Page 1 ofl
Jenner & Block
6268
(~~~~'-~~Tii~o'~!l~!~~t"",J
DEPARTME.NT OF DEFENSE
ItiEAD~'JOiiiirAsK FORCE GUANTANAMO\
~--LOJ. RlVi[ 11l'X'nt)N:'WI'N'tXIBMl;SDY;-cOU'"'.1
APOAEObIO
_
(
JTF-GTMO.CDR
.. "
"
..
-
'\ 19 May 2008)
MEMORANDUM FOR C.ommander, United States Southern Command, 3511 NW 91st Avenue)
Miami, FL 33172
JTF..GTMO Detainee Assessment
1. 1$ PerloDallDformatio.a:·~)(1!)Siet
1.4,C
• ~a·)IRercrence Name: AshmfSalim Abd al-8alam
.smtIIl
•
Cummlffrue Name and Aliases: AshrafSaHm Abd at-§aIm1
SultAJl, Abdul Fattah, Abu Faris ai-Ubi. Abu MAdam ai-Ubi.
Abu Suhojb. J,balal·AnWi I Hatim. Kb!]~ Bin. MYi~
Suhaib AshrafSalim Abd a1~Rahman
• .Place ot.Birth:Damah Libya a:D
• Date ofBlJth: 5 July 1911
•
•
Citizenship: J.jbIa
.
:i\{ln
Internment Serial Number (ISN): i~i~!~'~63.DP)
2. ttJ/{FQllO). Health: Detainee is in overall good health.
3. (U) JTF-GTMO Assessment:
Sec 1.4 CbS
s.~
1;'(:,'1:1 . ~
.. . . . . .
]
~'m'WU»J"~Yil l"U Ul'~," " "I I'I"I I 1I 1i1I 1","," ",~"'I~IiI I I I' ';I' ' ;_<1I,"I IWI I "I I'_HI I'" "' ' ' ' ' '~I I " ,"~
__
- - - _ . _"'
j"",-"
' "I ~I ~I itI "lI
• •' ' ' . ]
CLABBIFIIID BY: MULTIPLE SOURCES
TED.
~~~~.~;:.r;)
SECTION 1.4(C}
(~Ee·Ri-Cf(TNejeRN
Jenner & Block
I it~)(2J
:J
DMO Exhibit 10
Pase 1 ot'l2
6269
:b)(1) Sec 1..4 C,(b)(2),(b)(5)
:L':~~~5)-
~
~ ~~ ~!!~~~.!.! . ~.~~~.: ~"""'"5~""'"='.(1-=--).S=--.ee-·. ~1."""""4-="'Ct~~b'''''''''~(=5)-'- - - ,
.b)(1~Sec.'~4
.:,
,
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,
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,
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~
. .. , ",
tb5[1~~tTOMir
'.'
,.,.
,.... ..
'
---
]
----I
..
,.,
.
4. CU) Detainee's Aceount of Events.:
The following sedion is .based, uDIeJs otherwise iDdieated, OD detaiDee's own account.
Thetle JtateJnents alit included withollt'cOJJBicJeradon ofver,adty, ac:curacy,or reUabi1iQr.
(Sf1NIQ. IJ'rior HistoJ.')': DeWilee graduated from high school in Damab.. LY in,1991.
From 1991 to 1994,deIamee atteDded the Qar Yunis College in Benghazi, LY wbete he ~ in
Social Sci~ but did not graduate. He claims he was an Islamic fundamentalist during this
time, promoting religion by banding out pampbl8tS a:n.d audiotapes OD the subject and
engaging in religiOus WscussiollS. Detainee admitted being wanted by 1he Libyan
Government for these activities. During bis senior year, detainee's Islamic activity at the
college brought him unwanted 8ttention ftomUbyan Security. LibYllll1 security personnel
brought him in for questioning coD.cemi.Dgbis religious practices. activities, and family
L
2
Jenner & Block
DMO Exhibit 10
I
Page 2 of12
6270
members. Detainee stated he was surprised. he was being questioned abOut his family
mends, and his devout Islamicpractioes. Deta.inee openly dis.cus.~ his family
and :fri~ds with the security peaonneJ. Detainee c~ Libyan intelHgence arrested
extremists in Damab and be became concerned about his family~ s well being~ which
prompted him to leave the country. An unidentified t8mi1y member..DfOvided detainee with a
membcrs~
passport and visa~8Dd detaineets father provided him with $500 US.~
b. ~ Recnaitmeut IIIld Travel: On 5 Fe~ 1995, detainee departed Libya ,alODe,
taking his university transcriPts and identification~' Detaineeleft Libys; via Cairo, Egypt by
taxi io the port of Yenbu. Detainee then lOOk a boat to Jor~ a bus to the Saudi Arabia
(SA) border, and • taxi to Halet Ammar. Detainee then stayed atlhe al-Harem al-Nabawi
Mosque during tho week of Ramadan. Upon arrival in Medina. SA detainee applied foJ'
admission to the University of Medina, but was not accepted. Detainee also contemplated
obtaining asylum in the United Kingdom (UK), but found the process too cumbersome.
Detainee remained at the a)-Harem Mosque for three weeks during Ramadan, and then
traveled to DamascU5t Syria (SY), via Jordlm, because a visa was not required. lie rented a
room for less than. 8 month in ~ Oummar area while he applied totbe University of
Damascus Islamic Law Department. Detainee claimed the application was denied because
he could not provide the proper documentation. During this period detainee frequently
visited the Ummaid Mo.squeto pray. DelaiDee visited various European embassies in
Damascus, including the UK Embassy. to inqui.re about a ~Sil to Europe, but received only
~gative responses and was. forced to travel to Sudan (SU1- bJ
'(b)(1 ) Sec 1.4 C,(b)(2).(b)(6)
3
lli~}~ :t:l/Ne!~~'7;~b)(2) ]
Jenner & Block
DMO Bxlubit 10
Page 30£12
6271
(~jI:Q~_!_t~-~~~··'l~'{?J
l
;rJB?i~~~m'f}):C-::•.~~.)-.:iSI~.•" .1-=-,, L'"741-:::;;;C. .-: "'"1~1a,'r"i:",£2~,)-;.,~, £bjnlIR''I'l.-- - - - - - - - "T
,.,
Guantaonmo Detainee, IBN ihltll ho0263DP M
.,.. ...,.,.1
AOUgust 1995 ~_~~ remained there ~tillUDe ?L~~j.~t. !~2§..~~Detainee flew from
amBSCUS to .n.J:lunal.D'n and onceagfUnmovedlUil~n).I,See .1'or ODe year. Towards the
,end of 1997. a Sudanese agent threa~Ded to deport detainee to Libya ifhe did not leave the
country. The agent gave detainee a false Yemeni passport with a visa to Pakistan (PK) and
:::m~pa~::,o~~~=~~~e:n:~v::lc~:=~~=:tat
the Islamic Institute inPeshawar~ PK. Detainee flew from Sudan to Karachi, PK, ~oha,
Qatar (QA), and then proceeded to Peshawar during the last two days of Eid al·Fitr. .
c. ~ TruiDiBg and AdivitieIs: Detainee stayed at the White Mosque, aka (Spin
Jumai)t in I)esbawar for throe days. where he claims his Yomeni. passport was stolen.
Detainee did not feel comfortable at the White Mosque becau.~.he is ofthe Maliki School of
Islamic thought and the mosque was affilia.ei with the l-Ianafi sect. Ho subsequently moved
to the Atharia Mosque. Detainee became Ii self-cmployedmerchanti trading maiq1~v.,=ip,~~_
diap,ers, boney, and other bou.qebold goods. Detainee lived alone until the arrival~l(jlS,~~1
~d al,"~
lPtr!l_
y.
lett Sudan under pressure from the Sudanese government- Detainee mov,ed in
Jand his family to share living expenses. Detainee met a neighbor, Abu A~
~~~[j!'IY/!..~.~
•. •. . ~
.'
.
Fatah~sibill1J
bl(j":l.St.C!,l.~C,
,_, .
and de~ee
decided to go to Islamabad, PK to apply La the United Natiom (UN) for political asylum.
However, detainee did not return to check on his application fearing the Paldstaniauthorities
would tum him over to the Libyans, as1hey had allegedly done to four other Libyans.'o
SOOJlatlerwards. the Pakistanis began presaUing Ardbs to leave their counf!I and detainee
found an Afghan guide to take his wife and child to Jalalabad. AF in 2000.r.blfJl had
previously told detainee if things went bad in Pakistan he should travel to Kabul. AF, via
Jalalabad, which detainee did. Upon arrival in Kabul, detainee stayed at the home of Abu
BilaJal·l87.ai:ri. Abu BUal told dewllee about a Kabul school where they needed teachers.
By this time. detainee was using 1he name Abu Mirii!llt1. In 2001, detainee submitted an
application to become a t,eacher at the AbuBakr al-Sacliq School. located in the Shar-i-Nnu
neighborhood of Kabul. Detainee was hired to teach history, Arabic language, Islamic
studies, and geography tol.=fO;urth~·;tbr~O~u:i~·rnr::bbsb~~~d;en~ts~. ~D;e~ta. inee taught ~ th..~.• =C;!l.Q2!
~
~
d. the school and,.b~(1 \
~-"'''"''''"-------_.---'
4
. . •.
1:~ ~ ~ :t!~"tt~~~~}.!fbi(2)·····:J
Jenner & Block
Iso taught there. 1
DMO Exhibit 10
. .]
.
.
Page 4 of12
6272
s.
(U)c..pture Information:
___.J
'de to take
b.
~ Property HeJd:
• Money~b)1
o 4,.545 Pakistani rupees
o 1~OOO Saudi riyals
o 5 ooins., vadous currencies
c.
~
Transferred to JTJt"-GTMO:~_b)_(2_)
_
d. ~ ReasoDS for Transfer to JTF·GTMO: To provide information on the
following:
•
LIFO
Kb)(1) Sec 1.4 C.(b)(2),(b)(6)
5
:~~_;e;f / l Ne~_~~_LKb)(2) ~
Jenner & Block
DMO Exhibit 10
Page 5 mI2
6273
(~~~~~flii!~~~~~llfb)(2)<'-'~.·'·'·'.·.'1
=~~~~Jl~$~.---.----•
•
Al~Qaida
'
False passportslUld dobmnents
,I
"
'5 Aceowrt:
7. (U) Detaiaee Threat:
~iWt~~jJ"~~~l®-_------
----
" " ,,,,,..,,,,
"<_,,,,,,, . , .
"",,,,,,J
b. ~ RUIODS for Co~tinued DeteJrtiou: Detainee is aformcr LIFO member who
served on the LiFO Military Oouncil responsible for miHtantoperations. Detainee occupied
LIFG facilities ascaJly as 1996 and traveled internationally OJ). fake documents. Detainee
participated in hostilities ag .,
, ..
. ' r L' T
Bora Mountain
complex under the commandb 1 Sec; 1.4 G b2
........._-.....
--J
other fighters following their escape from Afghanistan. Detainee recei
train.mg at ~
Qalda affiliawd camps in Afg~stan and was previously was employed in a UBL owned
company in Sudan.
'
1L:.:.I:...L:.Jr",..;;;;.~..;:...;.:.~:;..u.::~:::;L......--_
•
~
Detainee is a former senior member ofthe LIFO and an al-Qaida associate.
Detainee ,bas long~:tanding associations ,and familial ties with members ofthe LIFG and
its support infi~~!YI!iiI&:l~~~Q!~f!cilita.tingf()rcjgn travel.
o ~b 1 S
1.4 C
identifi~ detainee as a former member of
the LIFO. Detainee 1 ' 'Libya in 1994 or 1995 and tra:y,eled.to Sudan. where he
joined the LIFO and
assigned to the Military Council~ 'The Military Council
was JeSPOnsible forth~ conduct oftbe LIFG~smilitanlactivities· . iudF-·-..:.::th:,:,.e---,-_--.
was
~~~~1t(t)t~y~ibYIQJ)~~H~1Yim.m~Jl.......
11 Sec.
!
-- j
6
(si·eiiEi7iN8P6iNi(~I(?j
Jenner & Block
..]
DMO Exhibit 10
Page6of12
6274
JTF-GTMO£OR
SUBJECT:
.
~b)(1) Sec 1,4 q,(b)(2),(b)(5)
Gusn~o"oetain~·jSNPi\)i2) 000263DPlfij"'"
b)(t) Sec 1.4t,,(b)(5)
b)(1) Sec 1.4 C~(~)(2),(b)(6)
""-""",.,-,,,,,.,,,.•,_,_••_._.,,-.,,,,.,,,,,,,,,,,,,,,_,,.,.,,.,."e".,.,.,,"_'
,b)(1) Sec 1.4 C,(b)(2),(b)(5),(D)(G)
7
;~"j~" R~! I! H~~ei~l/~b)(2)~
Jenner & Block
DMO Exhibit 10
Page 7 of 12
6275
~D~R-:--=_--:---:-=-:,:-~-:--:-;,...-;-:-::::-:--
JTF-GTMO
=~~o Detain!~~~~&1'~~~6~~;~
§,eci :4C',(b)'{2).(b>(Sj·.. '
~b)(1f
o
~
~
_
~.J
~.
·1
{S1iMiiP5.b;i;;.~iiilIihtoi;~~I:iFGJeOW~W8$-
~ll1\1~~4~~~r~{lJ}Sec t"~C,tbll51.·,,··_'_"·_·'"""~·"'"·····""·_,·_·1
• ~ Detainee admitted his in-laws are UFG supporters, noting his
mother-in-law', second husband was a UFO member named Muhammad aL~Libi.
aka (Abderrahm.an al-Hattab)~ who was kiLLed in Libya~
• ~ Detainee claimed the LIFGsupportedhis Jl\other-in-law fmanci,p';i]
pro' . ·"!~~~~PQ~~~~~;~g,§!~§Ymi~~~~~Il.~Q:J~~!·1
I
b)(1) S'ec 1.4 1.(b)(1)S'.iC 1.4 C,(b)(2)
• ~ The Babi Guesthouse served as a common LIFG waypoint and
recruiting center in which extrmnists stayed either prior 10 receiving training, after
receiv~.~~!~!.:before ~~~.:~~~~~ ~~~,,!!'-~ . !!~_!.~,!Q.~.~] gh
l'
. 0,."
. b" . 5·.··· . ~..".~.~.~~."-_.
~1t 1 _1:£..• (el(fl!(.,~i'1,lii:\';;~=7~n:\iiin----,
o ~NIn LIFO and al.Qaida facili-...........................~
::~din.b·!:e'~~:~e~~~
_.1'S~~·J·:~:~::~:
detainee byA.. alias of Abu Suhaib, whom he bad met In 1998-1999 at the Babj
Guesthou.~t!.l.hlJ
o ~Although under qualified, detainee claimed he taught various subjOOls
inclu.din,g Islamic studies at {be Abu Bakr al-Sadiq School which was
·1
by
the LlFG~s fin'~
L:......:.":-';;"
rt networ.k. thr?U'JtlbU~1~<•·• .~SlJllelbjclL1~
..•4~i!;,},.C~b.6~:"
,,-"';;"";'''';;'''';'--'
onfirmed detainee taught at the school founded
8
(~~~~!Zl~~!9M. jJb~(2)J
Jenner & Block
DMO Exhibit 10
Page 8 of 12
6276
[.S··~ETi~·TTTN9i'9~I.?'ljlj.?l
:J
JTF-OTMQ-~C~D&~·=-=_-:--,,",,!,,"-:==-:-:-.:~~=-
~lll~,.'2l.Ib.).l5}. ,. . . . . . . . . . .
SUBJECT: Kblljl:S.1
1..
Guantanamo Detainee, ISh.
_
..J
00263DP~
~13)(1)See1.4 C.(b)(2)
.' ~ The Abu 8akr aI-Sadiq School was associated with the LIFO, and
was supported by an al-Qaida network associate in 1the United Kingdom.
Detainee stated the school was Jinmced by funds from the ~b!L\bu Rasmi.an
TJFG member in the UK fin.an.ced the building ofthe school. which further served
as Ii fundraising mechanism.tJ Additionally. AbdaUah Ill-Misrati, aka (Abdallah
al-Mudit). ran the school on behalfofthe UFO due to his experience on the
L1FG's Commerce CODlmittee~
kliH1).·
I
• ~ ll1eSanabil NGD conslrUcte4 an elementary schQOl
SiC·
lij;Sliih CO" t
:1 ncar the Wazir Akbar Khan section ofl{abu) a stronghold
foral-Qaida,. the Taliban, and other extremist elements operating within tbl: city.
Deceased senior al-Qaida. and LIFGmember Abu Layth al-Libit aka (Ali Ammar
Ashur al-Raqiai), .helped to establish the school~I_J
• ~ Detainee participated in hostilities against. US and Coalition forces in UBI.'s
Tara Bora Mountain complex under the command oflliiilIJ and was sUbscq~
,captured wi;:,~~\. ..~~t~~~g~!~f()~!()!!!ggm~J!~~froJl!~fg~~~~ . .
a
~)~ ph~~~i~:~~:~~~~~\:~~~·~i:~;;&;;~
•
~ V6ij1 \ 1added deta.inee'sfamilYt who. were wi.th detainee in
.
~1~~~5~~~~L::~~~J.
fbj~~::~:::~:=::12m:1
incarcerated together after their captwe ill TOrn Bora in December
200~
b)(2)
9
Jenner & Block
DMO Exhibit 10
Page 90f12
6277
(S'-,,,",,,,,,,,,,,,,,-,,._--.,,.,.,,~_.,---.E f)'a E 'f..1/
t7~b)(2) ]
~-._ ..N9F8RN
~ ...~.- ...•.,."......
"'-"",,,,
-.
""
,
"
• ~ UFO member Abu HazinJ ai-Ubi. aka (Muha.mmad Dawud), aka
(Ali Abdullah Sharifa)"Din), photo-identiti,ed detainee and reported he saw
deta~b:'J in Peshawar and last beam detainee was captured after fleeing Tora
Bora~b
•
~
Detti.nee received ~g ~t al-Qaida affiUated camps in Afghanistan.
o ~I According to aflbSl1'S g." :JJ' . i
I.Q~ineeattended the
Khaldan and Jihad Wahl camps in Afghani.stlm in 1996.~i'l:n'iecI'"""."·· ·····1
I,:",,,,, '" ""'' ',' ' ' ' ' ' ' ' ' -'_
,"",.,,'-. . """""""""""'",..,."_,,.
' ' ' ' ' ' ' ' ' ;' ' ' '_~'
" '" ' ' ' ' ' ' I' ' ' ' ' ' ' ' _' ' ~_'
• ~ff li')...K.haIdan Camp's six~month. progl:'BJJ1 included tndnhJg in ~.
u.:~~~~~~~lweapons, explosives, topography ~
...•." uc,a) coUrses: ~b)(1)
~hV1 'SAC
.perated tke Khaldan Training Campt.DJ
• ,~ Al-Qaida, Tali~~ other fighting forces used
"'1
the Jihad Wahl
caJnP? l e a r Kbowst. AF.
Qai~'),fb~ij~.,"~=~=:ec~~:~=~::~onged
•
organization
~ffl JJjQ.
owned
to al-
Detainee was employed by aD
in Sudan
by UBI..
o ~ The Wadi a) ..Aqiq Company employed detainee as an electrician in
Sudan. The Wadi al-AqiqCompany is a subsidiar)i of the al-Qaida organization in
Sudan. 59 Wadial-Aqiq was the headqwu1ers for UBL's businesses in Sudan prior to
the ,expulsion ofal-Qaida from the countty. The Sudanese Govemmenl closed Wadi
al-Aqiq in 1996 in response to international pressure for Sudan 10 stop supporting
terrorism. 60
o(Sffl~ i'bti1,u)..Jreported ~ was a SU~isol with an unidentified Syrian
company in Sudan in 1996. Detainee informed=1)SM 1 ill lworked as a
10
(Si·e-itE,.~·]"!!6i8iN7~b),(.)················]
Jenner & Block
DMO Exhibit 10
Page 10 of12
6278
JTF-GTMO-CDR
SUBiECT: (b\i1YSecjitQ,~2},.ili\(SL,
OuantanolXlo Detainee. IBN '~(21, 00263DP ~
truck. driver fOr the same S
b)(1) See 1.4
b.
.
~(b;;":;)::;;(S~)::::L:.....~~:'!!Md~~~::::!.---.
Plaeement and Aecess:I.,
b)(1) Sec 1.4 <z,(b)!(2)•.(b)(5)
11
tiM! K Ii 'f I iN6~~~iLKb)(2) ]
Jenner & Block
DMO ExbibittO
Page 11 of12
6279
d. ~Areu olPoteDtlaI Exploitation:
• b) (1) Sec
1.,4e,(b~~~)
•
•
•
•
•
•
D. M.THOMAS. JR. f/
Rear Admiral, US Navy
Commandin.g
~b)(2)
12
;s.JiRij)] ~·~fijH·./I~b)(2) ]
Jenner & Block
DMO Exhibit 10
Page 12 of12
6280
. . -1
R 09120SZ DEC 02
PM em 170 J2C!1.D:>·
b)(2)
PAGE 02r.b..lt£2l..
PAOEO
b)(2)
DMO Exhibit 15
Ptlge 1 of?
Jenner & Block
6281
b)(2)
PAGE···············
b)(2)
·······"1
DMO E..'\bibit 1.5·
P8ge 2 of7
Jenner & Block
6282
~ZSEPT
j
CJTFOTMd
) )
PAGE02 1'121
.,(if ",," ,,-,,' " " " " ., ""'" "',""" """""'"
PAGE 03
k2f" ",,'
DMO Exhibit 16
Page I of5
Jenner & Block
6283
1(2)
~~?~,94~' ~
lt'B-EHi~~MIIH+
U~!~ SUPPLEMENTAL INFOaMAJ'ION TO KNOWLEGEABlllTY BRIEF ISNP'J(2)
(FO.RME.RLY GTMO (117) DRAGON FIRE~
b00263DP
SECRE1//NOFORNJIXI
~IiRIAL: (U) ISN(!!ef',::',bo0263DP,
~~~:,~=r;rrAL iNFORMATION TO'
REP: (0) 1U' OTMO KNICJ.<ER
'l"EXT: (U)
l. ~ GU ANTANAMO BA.Y DETAINEE ls~8!'bo0263DP (F0J{MERLY GTMO
0181). DURING THE COURSE QllRECENT .INl.ERVmWS, ISNt!¥1t!
b00263DP
EIXPOUNDED ON INi''ORMATI0N PROVIDED TO U.s,lNTERR:OGATORS AT THE
~=~~~~~~oi':;~~.FACILITY. NOTE n·m FOU.oW!NG
2. (U) EDUCA'l1mE " "
~G=iit~~~~,!3.E~~R~~r.~~t:b~ SOCIAL S11JDffiS. OEOCOORD:
320700NJ0200400E. BENGHAZI. LY. NO DEGREE.
2B. ~ C. 77-9UBRAHIM AL AUSTA OMARSCHOOL, GEOCOORD:
324603NI02239OOE. DAR'NA, LY, HIGH SCHOOL DIPLOMA.
3. (U) EMPLOYM8NT:
::lA.~) 00-01. ABU BAKR ALSIDDlQ SCHOOL, XX, KABUL. AI", TEACHER.
3B. ~ 97:.00, SELF·EMPLOYED. XX, PBSJIAWA.R. PK. MERCHANT.
3C. ~9$·96. VARlOlfS COMPANIES. X.X, DAMASCUS, SY. CONSTROCTlON
LABORER.
S. (U) SPE·~·~(~)~~~.C:~1~."~C:.~~lMlYJITYD,r..;,','
'_-,
b 1 e A C,~l»!' •b}
!lB.
DMO Exhibit 16
Page 2 of 5
Jenner & Block
6284
FUNDAMENTALIST ACTiVITIES. (DETAINEE CO!l.fMe'NT -J WAS AFRAID THAT
SECURITY WOULD HURT MY FAMILY TO OET TO MR.) AN UNIDENTIFIED FAMILY
MEMBER PROVmm DETAINEE WITH A PASSPORT AND VISA TO LEAVE mE
COUNTRY LEGALLY.A.}.Q) DETAJNn'S FAmER PRovmEn HIM wrm 500.QQ USP.
DETAINEE LEFT LlBYA ALONE. TAKINO HIS UN~srrv TRANSCRIPTS. AND
TRAVELED BY TAXI TO PORT OF CALI.. YBNBU(CNA). EGYPT VIA CAIRO,
&JYPT. FROM PORT OF CALL YBNBU.DETAlNBE TOOK A BOAT TO IORDA:N, A
BUS TO THE SAUDI ARABlAN BORDER, AND A TAXI TO HAMLET AMMAR (CNA),
SA DB1'AlNE£APPLlED' .FOR THE UNIVERSITV OF EL MEDINA, BUT' WAS NOT
ACCEPTED DUE TO THE fACT THAT HIS OR-IGlNAL APPLiCATION IN 1991 WAS
RIDEC'l1!D. UNlVERSI1Y POLICY PREVENTED PREVIOUSLY REJECTED
APPLICANTS FROM REAPPLYING. DETAINEE MOVED' FR..OMTHE ECHAREM@
~~~~~~~~~=~~~~r~~~~A
NA.BA'WfMOsQUE, W'HBRE HE RECEIVED SUPPOR.T FROM OTHER MUSLIMS TOTALINO-······ -
~~~Q~'m~Y 7,000 RIYALS n!~$.OO USDlr----DETAINEE CONSIDERED APPLYlNG TO GREAT BtITAIN FOR. POunCAL ASYLUM,
BUT SINCE HIS DOCUMENTS HAD :EXPIRED, HE DECIDED TO GO TO SYRIA.
SYRIA DID NOTREQUIRE A VISA TO ENTBR" FROM SAUDI ARABIA. DETAINEE
IRAV.ELED FROM SAUDI ARABIA. THROUGH JORPAN, AND INTO DAMASCUS.
SYRIA.. Tim TRIP TOOK ABOUT 24 HM, AND DETAINEE TRAVELED ALONE. IN
DAMASCUS. DETAINEE LIVED AT THE AL-MARJAH 80UMB IN 1HE DUMMAR. .AREA. HE RENTED
A ROOM FOR LESS TIJAN A MONTH; WRU,,:EHE APPUED AT THBUNIVERSITY OF DAMASCUS
lSLAMICLAW DEPARIMENT. THE APPUCATION WASD~ BECAUSE DETAINEE COULD NOT
PR:OVIDE PR.OPER DOCUMENTATION. DURING HIS STAY IN SYRIA. DETADlEE ATIF..NDEDTHE
UMMAlD MOSQUE. DETAJNEE AGAlNATl'EMPTED TO APPLY FORPOLIl1CAL ASYLUM IN GREAT
=~~~~~~~u~~o~~~=~~~ift!F~Wi~.~~~::~~~~
!wAS FROM TIlE DETAlNE'S HOME TOWN.:
b)(1) Sec 1.4 C.(b)(.2).(b)(5).(b)(6)
l.EFT KHARTOUM,
AROUND._1t1N'E
OF
FLEW
TO ,JEDDAH
SAUDI
__,_.__.
.SUDAN:J._.
_
.•.__1995. D'ETAfNBE
..
.__._.,..
__.._ ..
.•.••.....
,-"." AllABW
_
"
DETAINEE WENT FROM mODAl{ TO MBDIN~ WHBRE BE STAYF.D A FEW Q.~Y~m A HOTEL.
DETAlNEB rntEN TRAVliLEQ!O ~C~AH. WHBRB HE STAYFD ABOtrf 4 lOS WEEKS~~!..!!!§
~~iiliiP.V.•DfD.1\ MQ~.,_
. ~._Q1!~.QRANP.JdO~UB). j)ETAINEERETURNBD TO JEODAH.' SA
. UDJ AM,'~m
~~.;;;:.,
~
1.!"~~.~~n:~.JN£8·S ViSA WAS EXPIRED AND THB SAUDI_AUTHORIT1ESARJlE$~D. Hl~
DETAINEE ASKED THE·SAUDI AUlHORlTlES TO SEND Hl:M BACK TO SYRlA, BECAUSE HE DID NOT
WANT m GO BACK TO LIBYA. D£TAINEEFEARED FOR filS LIFE AND THE WELL BEING OP HlS
F'AMlLY MEMBERS IF HE WAS RETlJRNlID TO LIBYA. TliE SAUDI GOVEitNNB'NT SENT DETAlN~
~Cic TOSYJuA. DETAJNBB ARRJ.Vro IN SYRIA fOall-IE SECOND TIME ARQ.-':1NP..~!'b.¥_Q~·_-
~!!~UST 1995, AND REMAINED UNTIL JUNE OR AUGUST 1994 DETAINEE UVED AND WORK.ED IN
DMO Exhibit 16
Page 3 of5
Jenner & Block
6285
DAMASCUS. S~J;~!.TIlJ;~§~~IDAH (6L-fsr'r~lNA~) (CNA) AREA. DEl'ATN'EE l.1VED BY
HIMSELF AND IWORKED AS A CONSTRUCTION l.ABORU ON PROJECTS .FOR MANY OOMPANIES IN
DAMASCU~.DETAINEB~EWFROM DAMASCUS TO KHARTOUM. SUDAN. lNKHARTOuMJ
.
::;~~t1L1 ~~S!.l,~:.~~Rn~l: .._._.._~~..," ... I!i:~~Q:tffi~~~::!I.Q~~~TOWARDSTHE
DETAlNEE FOR HIS PAPERS. mE AGENT DVISEt>HI:MTQJ~F.A VE mE COl1NTRX DUE TO
PRESSUJlE ON THBSUD~SE GoV'ER.N'MBNT-Fioj;r'i':iIBUBYAN GOVBRNMBNT'TO PUSH THE
UBYAN OPPOSITION OUT OF SUDAN. THE AGENT TOlD DETAJ1IIEE 11:JAT HE HAD NO CHOICE
AM)
DECLINED. HE woui15 BlfHANDBfiOVEirfuniELmYiufGo~tl5~~
>fOLD TIlE AGENT mAT HE HAD NO MF..ANS 1'0 X.EAVE, so THE StIDANESE AGENTGAvB
pETA.lNBEA,FALSE XEMENf PASSPORT WITH A VISA TO PAKISTAN AND ATRLINEliTIcKETi THE
NAME ON'TI-lE PAssPOR.r-WAsfiijI1)
ArnefwAs'CONCERNEDTHAT'HE; WOULD
BE SEACHED WHEN HE ARRIVED IN PAKtSTAN. so fIE GAVE HIS RE.AL PAPERS. lE. EXPIRED
LIBYAN PASSPORT. m CARD, AND SCHOOl. PAPERS. totiI11ii~lAJDETAINF.E FLEWF~OM
SlJI'jAN VlADOHA· ATAR..TO KARACHI PAKJ TAN DUlUNG 11£ tAST TWO PAYS OF Sl1)irblI1,1
,Sec 1.4 C b5 .
....'
. DETAINEE SpENT 24 HO~
.PAKIST N.
00
X l " • WAR,PAKlS AN. ON mEADVICEOFibliirl
Wq~oTOLD D'ETAlNEE THAT HE MIGHt BE ABLE TO FIND EMFJ.OYMF.NT A:.T ~c
s.
." IN PBSHAWAR... DETAINEE STAYEO ATTHE WHITE MOSQUE IN PESHAWAR,
A.PPROXlMATF.LY nmeR DAYS, DURING WInCH TIME ANONKNOWN INDIVIDUAl. STOLE
06TAINB£~SYF:MEN1 PASSPORT. DETAINBE DID NOT FEEL COMFORTABl.E AT nm WUlTf.:
MOSQUE DUE TO 11m FACfTHAT HE IS.OF TIlE MALIKI SECT OF ISLAM. AND THE MOSQUE WAS
HANAFI. AN UNIDENTIFDID INDlVIDUAL SUGGBS"f1tD DETAINEE 00 TO 11IE ATHA.RTA MOSQUE,
WIIICH PRACTICES DIITAINnE'S.TVPE OF ISLAM. DR'fAINEE MOVRI) n..1"fO TUE ATHAlUA MOSQUB
IN mE PESHTU gBEEN JAMAAT(CNA) SUBURB Or PESRAWAR. WHICH WAS P'REDOMINATELY
POPULATED BY AFGHANI ANO PAKISTANI STIJOBNTS. DE'fA.TNF-EBECAME A SELF-EMPLOYED
MERCHANT, TRADING MAINLY 1N DIAPERS, Homv. AND entER HOUSEHOLD GOODS, wmCH HE
PURCHASED AT mE 'KAARKRANOLAH MARKET 1N PESHAWAR. AND SOl.D AT mE SADR
.
BAZAARE IN PESHAWAR. DETAINEE UVED ALONE ~TIL THE ARllIVAL orltiYjise·c] WHO HAD
ALSO LEFT THE SYP~Jll:lU2§R.P~§§~~M T1iE SUDANESE GOVERNMEN'f. DETA.INIm
MOVED IN WITH
S .
TO SHARB LIVING EXPENSES. DETAINEE MET A
n:1fE
6" ':4
Infrt
~"glgHBO
_
.~,
~
..
L
:=J
pESHAWAR ROME. ON JANl1AR.Y21. 2000. DETAtNF.E
.4 C.fbKll
DETAINEEDEClDED TO GO TOJSl.AMABAD. PAKISTAN. TO APPt~ TO THE UNITED NAnONS (U.N.)
FOR POUTICAl ASYLUM. HOWEVER. DETA1NEE HAD NO VAL m lD, AND THE U.N. WOULD NOT
GRANT BlM ASYLUM. SOON THEREAFI'BR" THE PAKISTANIS aEOAN PRESSURING ARABS TO
l.EAVE THEIR COUNTRY AND DETAINEE DECIDED TO MOVE. TO JALALABAD
IIGEOCOORDS; 364SS3N1OtSSS243E1/, AFGHANISTAN, TO STAY WITH AN
ALGBRIANNAMED ABU BILAL. IN JALALABAD, DETAINEE HF..ARD THAT
TBACHBRS WliRE NBIIDED. DETAINER SUBMflTRO AN APPliCATION TO BECOME
A TEACHER AT 'mE ABU BAKR AL SIDDIQ SCHOOL. WHICH IS lOCATED IN TIlE
SHARINAONEIGHBORHOOD QF KABUL, AFGHANISTAN. DETAINEE WAS HIRED AS A HISTQRY,
ARABIC, ISLAMIC STIJDIBS. AND GEOORAPHY TEACHER FOR FOURTH THROUGH NINTH GRADE
8TIJDENTS. DETAINEE TAUGWlo AT THE SCHOOL FOR 1.5 SCHOOL YEARS.
5C. ~ ROUTE OF EGRESS FROM A:F:qHANl~ AN: Af'r~.r!:1H U,s. BO!dBING
BEOANTNKABULIN2001 DETAINEE
~
tI)(1) Sec 1.4 C,(b)(6}
. -,
..... -.,..". -. -"..
" .
..
" .., --,.
HAD B~BN TOLD rnAT HIS P.
SED THE DANGER TO HIS FAMILY.
INSTEAD, DETAINEE WENT TO
. ·jl.sec.. 1.•4-.. e~............
WHERE HE ONCE AGAlN STAYFD
wtrH ABU B1LA1. THE ALGERIAN. DETAINEE HIRED AN AFGHANI GUIDE TO TAKE HIM TO
~b\lii~,: .."
.• IAND METib.jiiiii,e~~1:4.c..."till2j·-[liii6i.:···············::=] EN ROUTE. HOWEVER, UPON
-~"'.
,-
~
ARRIVAllNib\11 \
.~_
-~-~~~-
~.,
"'"
~
I
DMO Exhibit 16
Page40fS
Jenner & Block
6286
DETAINEE ANDlii,llii:iK=:',:kYBllE ARRBSTBD AND DETAINEE WAS TAKEN TO A
SCHOOL, THAT HAD BEEN CONVERTED TO A TEMPORARY PlUSON. I)BTAINJ.m WAS lURNED OVER
TO THE AMERICANS AND JNlTIALLY lDENTIFED HIMSBLf TO THE AMBRlCANS AS AMOROCCAN.
HE DID mls TN ORDER. TO AVOID J\EJNO TURNBO 0'V:JiR TO LlBVA.
SE.
ALIASES . El): DET.
Y USED THE AIJ S
bK ) sec 1.4 C.• (Q
","'J\'_""'."~,'
'6)
_ _ ~""1O"'"'""""""_'"""'"""_""_'_'
"''''W1'•• '''-'-.'"""''''",."'.I""'""'"',.''',.".__"."....,.,..... ~•. "'''~ .. ''.»W.."",,',,,',,,",','''''" ....,''''".... . - ._ _ .• ,'_~_....... ~.~'''".,,''",''''''''''''~,.,• • .-..-~,.,."',",,,',',.',"',,..,,....,,'",";;,',",,
•.",,",.,,' _ _
SF. ~ MOSQUE Ann.1ATfONS: EL HAREM At. NASAWI MOSQUE, RAM.I.'ET
AMMAR, SA. STAYED llERE DUlUNG lAMADAN 1995. IMAN WAS AaDUL lWlMAN
ALHUD~~:J~.MOSQtJE.DAMASCUS. SY. ATTENnED IN 1995; HAI.MA
PAGE 08fibU'~·L._ ..,." . ,.,' . ,.B Be RET NOFORN
MOSQUB (GRAN D MOSQ(J~ MP£CAlt. SA, STAYF.D I:I'ER.:E FOR 4-5 WEEKS 1N
1995. WHJTE MOSQlJli{HANAPJ SECr). PBSHAWAR,PK. STAYEDFORTIlREF.
DAYSlN 1997: ATRAlUA MOSQUE (MAt.lKl secT), PESHAWAR. PK, STAYED
~r~~T.1lli~B
~~~)'J~J.(1n~:.~~,;~~,!;'~}f~L .. _._."'_.'"."",,._1
b)(1) etc 1.4C,{b)(S)
PAGE09b" 2
DMO Exhibit 16
Page 5 ofS
Jenner & Block
6287
b)(2)
DMO Exhibit 18
Page 1 of7
=teaFftM:HREI:~~:f9J"i5R2j
Jenner & Block
6288
lKHALDBN TRAINJNO CAMP
~iAL:
-aJjiiiizl'·'-·",·······,,·]
/,"'........ TmS IS A. COMBlN'F.D MESSAGE .., .....,
BODY
~~S~~~li_~'(e9.
~}a;ifJL._.,.,
'.
~
.._..._,,, ...._.. ,J nETAlNEB ATfBNDAJllCE At KHALDF.N TRAlNfNG
CAMP. AroHANISTAN. AS A SAUDUlHADlST(U)
WARNING: (u) nns IS AN lNFORMA'l'lON REPORT. NOT f'lNAU..YEVAWATJID
INTEU.IG£NCE.
-_ __._-
l"jtq~.~t~~.Q~.lJ!? tn{tI.J\..!!~..!~~~tftIQ..Q§A.!\~
-_.
..._,.
OOPARTMBN'f OF
- - -------_.._-_._DBl~ENSE
KHAI,.•Tlm,r 'I'RAlNlNG CAMPNEi\R KRos'r. AFGHANISTAN FOR APPROXYMATm.Y SEVEN
WEEKS BETWEEN MAY
DMO Exhibit 18
2
of7
~:wtFIBe 'f1ftA:t:tIftEt;-fl~J5JIrJ ~b)(~)
Ic.nlnc.r
& Block
pre
6289
ANOJULY2000. SPEClFIC ~f.RAtNING AT KJiALDEN' INCLUDED BASIC WHAPONS.
ARTILLERY. MILlTARY TACnCS AN.O TOPOGRAPHY. KHAWEN TRAINING CAMP WAS
CLOS£D IN JULY OR AUGUST 2000 BY THE TAllBAN.
TEXT: 1'BX"J': 1. (e'llBb \:ls.t.'.a::~'iii·:e;:;.-:;;r;"·"l'i·(j",.iLi:i~ . ".", . . ·····1
f:fiiii1SiE::r;\[cf::::::::::::::':::::::::":':::::::::::"'::::::::::::lKHALDENTRAINING CAMP
lJOEOCOOR.D:S833S4B1J.690SB3NII. AFGHANISTAN (AF). 111£ KHALDEN
'I1tAJNlNO CAMP WAS APPROXIMATELY THRHBl"O FIVE KILOMETERS NOR."f1l OF KlIQST
I/GEOCOORJ):332,5Cl7N10101 '.6 1
, ,., , . , ,. ,, , , , , ., ..,, ..* •., , , ,. ""."" .."'".,"" "",." . , . , ..
.
~
-'(1) Sle1.40;~~)(~,
" ••••• BBGINNLNG 01" SECTION 2 ......
r)1H s..l.4 C
•
~ ....;~;.;.;~,
b)(
..
_" __ .. .
, .. \' .,;.
of A ,...
I •.
~
" .... ,
n 'sere 1.4C
DMO Exhibit 18
Page 3 of7
-eeW ~H; '*1RA1:HREb-=Fe--Y&~,~bj(:2j . ,. J
Jenner & Block
6290
I
DMO Exhibit L8
~-:-=---.l~
Jenner & Block
4 of?
6291
SD. (eI.8lBI5 tJ&A
b)(1) See 1.4 C
b>(1) See 1,4 C
7.
b)(1) Sec 1.4 C
88
b)(1) Sec 1.4 C,(b~(6)
ac.
b)(1) See
ADJID
1.4 C
~blliI:sec"j,.J1!:'~':,,~:~~~:~:~~~~~~~A:Rn~~:~=:-:,:~:::~::::,::,:1,::':::::]
b)(f) Sec 1.4 C,(b)(6)
""'"''''"''''''''''--_._''~~''''''-'''
""''''''''''''''''''''<--''''"'''''';'''''''''",,,,,,,,",,,~,,,,,,,,,,,,,I""""''''~''·~_··'~'''"'''''''''''';''''''''''''''''
Jenner & Block
.. ==::.==.:::,::=:::::,:]
;"·"""""""""·'I"'''''~''·''''''''''''«''·_"_·~~''''''''''''';.'''"''''''''''''"''''"~~''_.,.""""",,''''''''''''''._''••'''''''''",,,,,,.,._
9. ((:WRSb l:I8Rf£h\lii:~;;L.i:C::ilhi£2~:::::
"",",""""",_,,, """""",.,,,.,,,,,,,,,,,,.,,,.,,,.,,,.,,.,,,,,,,
""""""""''''''''''''''.'''~''''''''''''
DMO Exhibit, J8
Page 5 of?
6292
b){,1) Sec 1.4 C
o
b)(1) Sec 1.4 C
DMOEdlibit 18
~~--iPage 6 of?
~trb#REI~~;AJ
Jenner & Block
6293
~~----rJ
)(2)
DMO Exhibit 18
'~""r:
-&f:HtI ......... mId:HRl8::-~-I:IEhldb)('2)
""",,' <; 7 of7
Jenner & Block
6294
lIF·GTMO SlR. 7Ju104;;
~~'!l:!f,~"'f
,r~_h=~~~((SULTAN»)
ASHRAF' SAIJM ABD AL SALAM IS A
33·YR.·OLD Wl:iO CL.o\lMS LlBYAN crI'IZENSHIP.
1. ~ S·'···,·~Xi'i\l~~;t."""""_,,,"",I~QCi4'J.ED.J~TAN») ASHRAF SALIMABD
AL SAI...AM.
"
.",~,:,:D~,~>a.u'QllI,W4..q_~
:'i. ~ RECmtMENDE:t.lAPPROACH FOR NEXl' MPB1'IN~OJL:U::;~~L.A~.J.r.'JLleU-l
6.~S~YOF.INFORMAnON (BNSURE ANY IN'l'BLLl(JEN('8RBSULTs IN AN DR):
IN IP96.DETAIN'FBLBFrD~tA.SClJS BVPLANETOKHARTOUM SUDAN'.1'HIS WASB1S SECOND
vmIT TO KiHARTOUM AND HBt>IDNOT NEED A \IEA.,
IUmJRNBPTO UVB WIl'H ABUFAlUS:X:OR lMONTBS OR.SO.8UT ACl'UALLYENDED UP
STAYlNG 1 'YBAR. DETAlNBB WAS ASKED ABOUI' ABUFAIUS' BROT.l:1BR.1lADWAN (SUPPOSEDLY A
UBLltIBCHANICINREPOltTING)BUfDETAlNBESTAT.BSHEHASNOINFOB.MAnON,DEr.A.JNB5
~ LIVED Wl'lli nmABOVE-MENUPNBD AHl!tIJD) AL LlBY l1'l"ll;:1E S..'\MENmOHB01UfOOD. ABU
FAlU$ W.uvUVPa01'EC'11\7E OF ms WlflEAND DETAtNeB it'SI.! UNCOMFOJrfABLEBBlNG
.A.LOlImW'ITHHBR WHIlE HE WOBEBDAS Ii. '1'ltt.JC& DR.J:\o"EK. TOWARDS nmlllND OF 1m.
DETAINE:iB I'BLT P:BBSSURBD TO LBA\IB SUDAN. DURlNO RAMADAN. ~w AS\.1SmNO UBYAN
:FRmNI>S WHO WO:R.KBD AT A 'l'IlAVEL AOENc."Y(ARMAD AND TAWFIQ WORKED AT A1RAVEL
AGENCY).AND WAS CQNFRON'lE> BY ASUDANESE INTELUGENCEAGmofrWHO ASKFD FOR m.,
PAPERS. nm AGtiNl'ADVlSIID HJM TO LBAVB 1HB COlJN'l'R.Y DllB TO UBYAN OOV'TPREUURE.
THE AGENT TOlD HlMHEHAD NO CHOICE ~ lFHBDECLlNED. HE WOUlDBBHAND·
D~ 1'0 LIBYA 1m TOW 'IHE AGBNI'HEHAD NO MEANS TO LEA\o13. so 11iB SUDANESE
ACJENTGAVEHIM AFAKE:PASSPORT. THIS WAS 1HE YEMEN! PASSPORTPlUMOUBLY DISCUSSED.
INSIDE WAS A VISA TOPAlCISTAN. DErAINJI8~ ~lBY:ANPA8SPORT WAS AllUW)Y BXPlRBD.
DErAJNEE WOUIJ!)HA'VEPRBFERlUlD TO G9 TO JORD.o\N 0& sYlUt\. BlJT,HBHBARD P AKl8Tl~
WASN'T SOBAD TO LIVBAND WORKTHS AGENT TOOK HIM TO 11::IS AIRPORT WHERE HE WAS
GIVENA1lU..INE8 TlCIafl'S AND HAD HIS PHOTO TAKEN TO PUT IN 'lHEFAKB YEMElNJ pASSPORT.
THE NAME ON'I'HE: PAa&PORT WAS lABAL·AL 'ANI'AIU 'I'HlmB \VE'RBTWO ADDmoNAL NAMES.
DMO Exhibit 19
~
Jenner & Block
,
P.lo(3
6295
POS8J8LYMIDDLE. Bur 1'HE DErAINEH DOESNTRECALL. HE ALSO CANNOT RECALL 1HE
ADOmONALNATIONAUl'YSTAMPSINlHBFAKEPASSPORT. PRlORTOLEAVlNG.DEI'AlNBB
ToW AH.'MBD WHATHAPPB.NED. DErAlNBE GA'VBJDS REAL PAPERS. LIBYAN PASSPORT. II> AND
&C'HOOL PAPBRS TOAHMBD. DETAlNBIE WAS SC.AlU.ID HEWOUW BE SBAR.CHf:«) IN PAK.l5TAN
AND'HBDIDN'TWANTl'UBNKNOWlNGHEWASLlBYAN.DETAlNEELEFISUDANBYPLANE'VJA
.DO~ Q~T~ ~().~qtl ~OUR.ING nmJ.,AllT TWO 0.\YS OF THEmD. '1416,.;1417 WOUUlBB
lHE.ARAB1C YEA1l DBl'~ ,SPENT 24 HRS lNKARAC'HI.o\ND TOOK ATAXlTO PESHAWAR. PK.
A1iMED HAD P}U)\tl0USLY ADVl8m> HIM TO TAKE tHIS PKROum TO AN ISLAMIC INSlTlUl."E IN
PESHAWAR WHO Wou.n BMPLOYERI:DiM. DE'I'AlNBE &'fAYEO AT THE WHl'I'EMOSQUB IN
PESHAW.AllAPPROXIMA1ELY 1 DAYS AND! CLAiMSHI8 YEMBNl PASSPORT WAS STOUNHERE.
HEBBL1E'\1'E3 1m HADPaOBLEMS BECAUSE lIB WAS MALIKI SBCT,AND 11fEMOSQUB WAS
HANAFI. AUNKMUS1JMBRQmBB. AT nIB wmlEMOSQUE TOLD HDfTO GO TO AnIAllIA
MOSQUE. WBrca IS CLOSB TO HOWHEPR..AC'l1CEU8L.o\M. DETAINEE MOVED ,INTO mB A'IHARIA
MOSQUE IN1imPBSHIU SBEBN'IAMAAT SUBURB OFPESHAWAltlHE QUllB AND nIB
UNl'VERSITYHAD PR.lMARJl,YAF AND PK STUDENrs.iDETAlN.f:a{SEcAMESELF EMPLOYE[) ,
TRADING DIAPERS. HQ-mY AND HOUSE-HOlI) GOODSWIDOi"iIEPURCHASHEiATTIm "
K.1t..ARKHANULAH MARKErJNPESHAWAR.. HBSOlDlHE l1EMS AT 1HES.ADl.B..~IN
PE'SHAWAR- REDID 'l'HI8 ON AND OFF FOllMONBY1JN'llLHE LEfT PAkISTAN. ABU FARIS SOON
MOVED lNTO 'I'HE A'I'HARlA MOSQUEWrm IDS WHOLE FAMILY. AND nus IS, WHFBBTHEYFlRST
MET. ABU PAlUS HAD TO LEAVE SUDANUNDanm SAME CIRCUMSTANCES AS nmDBTAlNEE.
DEI':AlNEB AND ABU J1AlUS (AND ms FAIdILY) DEClDED TO SHARE COSTS FOR AN AP.All1l\4BNT
TOGm.lmlt ABU FAlUS PRAY.ED ATHOMB. WHlLBDHTA1NBJ:£ P1l.O\YEO AT nm ArnAlUA MOSQUE;
,~~=~~Hr~~H~AA~~l~~~~i~~~~i\~~~9.~~~~'
~:rRUSSIA.NDiEDlN J1JtAl>. DETAINEE MARRIED THE 18 i"EAR OLD (J~ WHOSE NAME
IS KHAJRlYA DErAINIlEANO KHAnuYA:M:OVED INTO lHBDfoWN PESHAWAR HOME.
ON JANUARY 21.,~;Pg'!~~~!5AlJGHTBR WAS'BOR~.,I:IE ~~!J?EPTO 00 TO ISL~,:
UN FOR POllTICAL ASYUTM.1T WAS HARD BECAUSE BEHAn NO ID. DETAlNBB'S WIFB"S
FAMILY WERE LIFG SUPPOR'lER.S. DEI:.AlNI!ESUOTHER.·IN.LAW' ACnJAILY 3lIDSBANDS, TIlE
ONBNOT MFNnONED mf.aBlNG MOBA.MMBD AL LJBl ($10, mJs.8i\ND). WHO WAS A D~SED
ILIFGMEM:8E1iPK BEGAN CRACKING DOWN <N ARABS AND DErAJNR1BfOUND AN AFGHANI
'GUIDE'tOT:AKBHIS WIFE AND CHIlD TO JALALABAD IN'~. AHMED AI, Lml HAD PREVIOUSLY
TOlDHlMJF'TJ:mlGS WENlBADll{ PK.. GO 10KABUL VIAJAJ..AL.ABAD.I?gt.~PRO"ClliIDHD
:'J'O JQ$lJL.A'NP STAYED AT ABU BlLAL m:B ALGElUAN'S HOME FOR RENT MONEY. ABU MAL
TOLD HIM ABOtIT A KABtrr.SCROOL WHRRE THHYNEEDED 1F..AC'HER&. DETAJNBE WAS GOING
BY 1tiB NAME OF ABUMIRlAM.
2001
DI.JRnIl'G 1Hr8 mm 1HEDEI'AlNIm SUBMITl"ED HIS APPUCAnON TO BECOME A TBACHERAT
THE ABU B.o\KR AL'SnDlQ SGHOOL; ~ sqaOOLACCEPI$D HIS'APPLlCAllON A:NDmt'wAffi'"
.~.TQ.~.l.>J'MF,-~~.,,~.a.:rn~~"Qf"Jl!fi~"'(,,-~~~:~,~~~,~lW~.
:GEOGR.APHY::FORll12.SCHOOL YBAIlS. nmDErAINBBCLAIMilID THATHBWAS. A TEACHBRFOlt
·SitiDENTS-FROM"T TO!J!IH, G~...\D~; D'lJIUNG
TIME mE DETA.1NBB UVED WIlHHlS
FAMILYNEAR. TIm SCHOOL IN TIlE NEIOHBORHOOD OF TAMANI.AND SHJ\lUNAO AT KABUL.
nus
AFGHANISTAN.
I
mE DlrrAINEBCLAIMED nlATi§X1 )$10,',4 ¢j(IlI)(~).(~)(6)
WAS A 'lEACHER. AND ABO FARJ8 CHIlDREN A'I'1"END1ID mE SCHOOL, TIm SCHOOL TAUoar
PIWM 1ST TO gm GRAPES AND THEYHAD OVEk lOOmIDBNTS. 1HE mJD:ENI3 WERE AR.ABS
ANDAFGHANI8. nmmr.A.lNBE8TATED'lHAT.1HEScHOOLWA3FIN.ANCBDBYBRITJSHFl~
FROM BRITAIN.
THEDETAJ:N:EB STA1WtHATllfESTuDl?NTS 'VERB PICKED UP13Y 1HBSCHOOLBUS FROM '!HE
SURROUNDJNG NEIGfJBORHooD AND THAT'mB &TUDEN'fS DID NOT LIVE AT THE SCHooL,lHB
HEAD MASTER OP 11m SCHOOL NAME WAS ABDULLAH IN KABUL. AROUND 9/11. THERE WA.,
DMO Exhibit 19
PBge20fJ
Jenner & Block
6296
tlNENOWN BLAST (LD:ELYBOMBINGS) AND DETAlNBETOOK HlSPAMILY TO lALA:J..ABAD, HE
NOfJF'1l!V nm SCHOOL HB WAS LEAV1NGAND mBYUNDBRSTOOD. 'lHSYSTAYED n.I ABU
Bn.AL'S HOUSB IN JALALABAD AOAlN (HlOHLYLJKELY TO BfilSN 168). DET~PLANNm> ON
ESCAPINGTOHISN-LAW8tNPFSHAWAR.(ABDULFATAHALUBIASPRBv'lOUSLYMENIIONBD).
DEI'ADmE WAS VAGllE ON DBSClm'TION ON HOW 'HB SPUT WI1H HIS \V.lFE. WAS SIMPLY TOID
SALAH nm MOROCCAN. SULIMAN n:m.t\LGElUAN AND A "RBY.Al.L· TOOKHlS WIFE-HIS
MO'IBERlN LAW AND T.tIE 'BABY. 'l1iBY W,mmsUPPOSJID TO COME BA<1\: FOR. HIM.
''''''''''''''''~'''I
""" '"
',"
1
. - --J:t.ixif:Si¢:l:;4c;""6;'''isf
t~~---J~--------
l
DEI.mmE"CLA1US ImISW01 LIFO; ,AL'QAtt>AOltTALI&AN, oJtr:AIREB~ "tlCi\JN'IN'G
IONLY ':VH,lLB!ID }yAS IN HlGHSCHOOL .>\SPAKT OF ANA11Ql'I# IJ8Y.~ ~iEN1'
r~~~1l'~~"~.:~'e;(6Rs)
s. (U) POC POR uns MEMORAND"OMfliiHll
"'" .""",""""""
":"
In'F
GTMO,
DMO Exhibit 19
Page"] of.~
Jenner & Block
6297
"
]
~b)(2)
1>AllR:> I,L.,"
,"""'"
~b)(2)
Jenner & Block
6298
b)(2)
DMO Exhibit 20
Page 20:1'4
Jenner & Block
6299
SUB1:1'b\'2'
I- ALQAlDA lEADERS A.1>ID
PERSONALrrms INTORA BOllA AFGHANISTAN (U)
:~~~l)lg§,a:r
l:i.
. ~.. _.....__ .<.u.._EY.
_~"'
Co _ .
"
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I
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~~b{%srOHAN1S'rAN(AF): BAHIlAIN(BA): IlBYA ~Y); Ymdr:N~.
Sl1BJ~f\l~}
,. . . . . . . .
., . . . . . . . . . . . . . . . . . . . . . . .•~ ALQAIDA IAIDER8 AND
PERSONAUrms IN rORABORAAFGHIsNI8T.AN(U)
WARNING: (U) 'I'f{B 18 AN INFORMATION REPOR.T. NOT FINAJ.LY EVALUA'J'RD
IN'mLLlGEN'C'E.·.m6RT.¢L~s.s~ . ~.~. C&.J;!J!/~fO~9R~:t
-~-
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ItNU
<.c..~l!lAo!I:l» . J\.L~XA.N, ~!o\.s :IN TOM BORA AS A ¥10J:iLE~ IDSFAMILY WAS WITH HIM IN
JAJ".AI...A.BAAD'BUT nmv TOOK APLANllPR.oM PAK1STA1'(TO LIBYA IN 1002. IN .1002.
,n'~"
Jenner & Block
;
6300
..... 1
4..
,
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INSTR.:
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BNCL:
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OMO Exhibit 20
Page 4 0£4
Jenner & Block
6301
tb)(2)
DMO Exhibit 22
-eeMlttBe
lonnol"
& Block
~r.±flREtbfl:J-tf.8A'=,~f~=JI
ofS
630
DEPARTMENT OF DEFENSE
-_.--_
....-----.....
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»)(1) ·Se,c 1..4 C
SUMMARY:~
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u
6303
2.
b)(1)S'ec 1.4 C
Jenner & Block
6304
~~)(j)~~1.4<CI
:::;;;::::::::=:;;;;;::;;:::::=::;==~~':"":"""";~====::;;;;:;::::::;;::;::::::::;;::;:::::====="",,,,,=,,,,,,,,,,,,=,.=,,,",,,,=,,,,,,,,,,"""""":1
"""""""'71
DMO Exhibit 2,2
Page 4 of 5
Jenner & Block
6305
I
I-
I
Jenner & Block
6306
UNCLASSIFIED
JTf-QIMO;-SJAi
MEMORANDUM FOR Office for Administrative Review ofDetention ofEne.rny CombalaDts
SUBJEct:
AWiwii. ~vl~.wB.ow:d' (ARB) ExhibitRedactioo Certi1ication.
I. The JTF.GTMO Staff Judge Advocate (SJA) rea:ived·three documents from Ule OffICe fot
Administmtive Review of Detention. of Enemy Combatants (OARDEC). 'J'hese d.oaDnents have
been osed as exhibits for the ARB for Detainee IBN 263.
2. The SJA hereby certifies that the documents listed be1Qw WCfC re<boted by JTF-GTMO
personnel. Redaction Dhny information other than what is described in par.pb 3 below was
not done by JTP-GTMO pel'$Onnel. The fonowtnS documents re1ativeto the refemu:cd D~
ha\ie been reviewed and redacted by fI'F-G1'MO and provided 10 OARDEC:
b.
c.
3. Unauthorized or inoppropriate dissemination or disclosure of lheredac.:lcd information or date
could damage the national security of the Unital States, JTf-GTMO certifies that ani)' MmCS
and codenames ofU.S. ~rsoMel and sensitive sources were redacted by JTF-OTMO persowtel.
The substance of these documents remains the same.
tb*jU
have any further questions or comments, please contact the undersipcd at~bj(2)
b~(2):(bH3):1;()
. ', __."
ac §13.ob,(b~<6)
DMO Rxhibit 2S
Page 1 ofl
UNCLASSIFIED
Jenner & Block
6307
..
t~:~,::~~F~~)t2'
:J
DEPARTMENT OF DEFENSE
!i'ti'A6QtJAiri'ER1, JOIft' TA8IC f'Oiii! IWMTANAMO"\
':X·JQ-"frAl'JlJH~Gl1RnI\fW"'Cfur;l:lJlP;·'
MOAaGl3lO
(io June 20(8)
JTF..GTMQ..CDR
MEMORANDUM FOR Commander,' United States Southem Command. 3511 NW 9lst Avenue.
Miami. FL 33172
JTF-GTMO Detaiaee Assessment'
1. (S1ItNI.') Penoaal Information:
• i6S(2)
Mudwaai
IReference Name: ,Musab omar AU al-
•
CurTentlliue Nmne and Aliases: Musah Omar Ali al~
•
Date ofBirth: 1 JI!DU!!Y 1979
•
•
Citizenship: Yemen
.' .' i.... ". '.
.
Internment Serial Nwnber (lSN): ~"'(?llggq~~9J£)
Muqwain. Aby AH~h ARQ Musab 81..Yemeni
• Place ofBirth: Ai..fIydaydRh ' Yemen (YM)
1.
iI:m pel:JQJ"Health: Detainee is in overall good health.
b)(1) SeC 1.4c,(~)(5'
CLABSD'IJa) BY: MULTl~L.ESOURCES
RJ'.ASON; E.O. 129stAS AMENDED. seCTION 1.4(C)
DltCIASSDYON:f· \#2' I
Jenner & Block
DMO Exhibit 10
Page 1 ofll
6308
____J
.
.4(: . .
.
4. (U) DetalDee'. Accewrt of Evata:
,~.IU!Im!feJ!L~".,~'!~:~:~~=~~~~~]
~ PrIor IDstory: Detainee graduat¢ iTom hiah school in al-Huda~ in July
1999 and then took a {reel two-month
at the University of from in S8lUlIS, YM which
=~t aspects oflslam. From 1999tbrough 2001, detainee worked at his father's
..
course
II. ~ BKndtme:at IDd Travel: Two former ext1l:mists living inal-liudaydah.
Ibrahim Abdu Said Obanimal-Muqtari, aka (Abu Fayruz),~ Mua~ al..Tibama
recruited detaineefOI miUtant training in Afghanistan (AF~ Al-Tlbama paid Cor all of
detainee"s transportation needs. In law July 2001, detainee dcpattedSanaa with three
2
~~.:!!i:~N~~~..illb)t2>
Jenner & Block
]
DMO F.xbibit 10
Page2of'11
6309
(SBCRe";P I: N9P9RN.L~J
;:~?~W)
SeC1.4~!!(~)(!}
Ouantaaamo Detainee. ISNfti~i(!!l!'!!2)~··iiif-looll....O'-83-9D-P-.~""'. --------traveling companions named Malik al-lbbi, al~Wa1eed al-H.adra.:n.t~.,and Huthaifa al-Jbbi,tiiJ
'I'he group traveled to KaJ:'ubi via Dubal. United Arab Emirate~bu Malik al-Pa.kisUUli
IDeldetaineAgroup at the Dubai 'Hotel in Karacbi and took them to the Madafat Riyad
Uuesthou~taineesu.y"d at the Madafal Riyad. Questhouse for one night before
traveling to Quetta, PK where hes~b~'~ at the
TaUban Guesthouse for fout. hours and
then continued on to Kandahar, A~I,I'lln Kandahar, detainee stayed at the a!::~ibras
Ouesthouse for seven days before traveling to tbe al-Faruq Training Camp~
Daftar.
Co 'tB11NIQ TraiDiDg awl Adivi,ties: Because orus air'slrikes, dewlltlereceived only 2S
days of training on the AK~sault rifle, pistol, PK machine gun, and rocket-propelled
gtelWies (RPG) at al-Farw:r,:-oetainee de~d al-Faruq with 25 other students for Kabul,
AF. Upon mival in KabuJ. al-~p commander Abd aI-Qadus immediately scmt
detainee's group on to Khowst. ~Detainee spent two and a half months in Khowst before
returning 10 Kabul. ~t\b. de~ returned to Kabul. the city feU to US fon:es
and he fled to Zurmat. .' . '. etainee received his passport frum Abu al-Faraj. who was
possibly from Morocco or Ub~,,apd spent 15 days i;n Zurmat befo~ crossing, the bo.rder into
Pakistan en route to Lahore. PK~ ~ they reached Lahore. lsmael al-Jazaree was '
responsible for detainee and 12 others. Twelve days later, detainee left Lahore and went to
Ka.rw:hi. Detainee then traveled to Chah Babar, Iran (lR) but returned to Lahore because the
Iranian ~vernmen~iird atTeSting all dw Arabs. Apptoximately one month later. detainee
returned 10 Karachi.' .
3
!.!':~C¢·~i;;·{~~!J-~ifi~2kb)(2.)
Jenner & Block
DMO Exhibit 10
Page 3 oft 1
6310
JTF-OTMO-CDR
~~ol"~~i~~j~~··~~
••~·.s"":M';4~.~;;::-i~,,=~:r:i~='~1::':':"'~-9D-:-"'p~'~"""'".""-"'i-'-.. -.~.-.'-,.-"." . -."-_.,.-,,,. --,".,- _--,.,-J
S. (U) Capture lDf'ormatlon:
b.
e.
~
Property Held:
•
Sweatpants and sweatshirt .
CSl. Trmtfcrred to JTF-GTMO:
&~.Re"oDl
;I,",,:'::i:
} '1'"
for Trauter to JTF-GfMO:
itJ)~1» Sec 1.4 C
.
r"'·t.at<:
4
Jenner & Block
DMO Exhibit 10
Page 4 oft!
6311
--~---l
7. (U) DetaiDee Threat:
b. 'tSiltti)..Reasoas fair ContiDued Deten.tiOD: Detainee is a member ,of an aJ-Qaida cell
that was preparing to conduct. terrorist atta~ks OI!.Y~,(Q:!£:!?~_m~~bh.,!!!i} ~~""£:!~!~"' __ "I
_liK~~~'~
where he reportedly received explosives training and associated with key al.Qaida operators.
• ~ Detainee is It. member of al-Qaida who was captured in an al-Qaida safe
bouse in Karachi. Detainee was identified as an a1-Qai,da ceIJ member and a parti.cipant
in plannedtcm>rist attacks against US interests in Pakistan and possibly in the United
States.
.,.,.... .,....,...,'~_.......,..,...,-..".-,.,..~~...,....,...,...,._
. "2~1bl£ll..S,e~1 ..4,.,
5
;:S£CKe 'f I iN6iiijitN I ~b){2)
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DMO Exhibit 10
]
Page 5 oflI
6312
• ~. Accot£!!8JO. Khalld SI1r~ad,
aka (KSM1 aka
(Mukh1ar), ISN(b)C21Io1 0024DP ··kJ·· •. . . 0024), Hamza at-Zubayr had
identified two Yemeni operatives. Ammar al-Dalih and HassiUl'litr (Mansur).
wbo would SCn'C as 11m
II in the lanned Karachi ostian.
!--
·Soc..,,1.A.C.J.blt2' lb\/AL.,,,"__,""'_.",,._,,,,
'"''
b)(1) 8801.4 C,(b)(2),(b){6)
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f
6
(S E e tii!: I N8i8~L~X6}(2r']
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DMO Exhibit 10
Page6of11
6313
JTF-GTMO·CDR
=~~~!~I.Ll~II(,,&-~-""~9--·~-~~--~--·--'"
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:1)"( 1) 8e(;" '1" ••"..
and
--"-"'' .--'.' -'"" ". _"'"."-""""'Al-Zubayr
' '-- '""",_=::J
:,6illl~s.&-".,.,
7
{s It e It r: T ;' f NOPO~_{i6)(2,
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DMO Exhibit 10
Page 7 of 11
6314
8
(~~~~~!iL~~.~21b)'jj"·-]
Jenner & Block
DMO Exhibit 10
Page 80fl1
6315
.
JTF..QTMO..CDR
=~::-~':" ":lt:-r.: 1f- :"S=.•-"~-:-~--:NfJ-)::-\:f=21-:::::,~~-=-• •. .~-': l!=-i-3~-DP-" " '"' ' ('!ij.-' ' ' '-' -' , -----,.,-"".,.-....- .•-..
fllR'eciJ:I".b!l.(~ UBL's (ii)lj~)-Sed.1AC'
-,.,.J
"'" """"']
• ~ Detainee admitted attending' basic militant training at the al-Faruq Training
Camp and reportedly receiving explosivesttaining.
a ~) Detainee admitted attending basic mHilzmt trainins at the al-Famq
Training Camp in July and August 2000 where he received weapons training ootbe
AK-47, PK ~nc gun. and RPGs. 4S
o . . .•. . . '... ','iJ
i'\,
"""""""
".. ", "".".,,,,,,,,,,,
1
b)(,1) 8.'0.1 +4,C.('lp (2~
AbuMusab aI-Yemeni.
,b)(1)See1.4'Q.(I5>I'2),(bJj(5)t(b)(e~
-"~~~lr!')*fil~~:%(b~Ql"..........
·rr~~T~~~~~~
., ,
,.",J',
," ', .
--···-l
o ~ Detainee was possibly associlltedwith other JTF-GTMO detainees while
inAfgbani .
.
•
J!I
.(b).(6)
~ ~~~i:i·~:Jlj,.,A.~"Cli~'~"i\:2i~l5~=·:::::=:::::·=::::::'::====="'::::=::::::::::]
travcledftom the al,.Nibras GuesthPUSe in Kandahar to the al-Faruq Trainin,g
Camp. AccoIdingto detainee, in' August 200 I, detainee and his three t:1'I:lveling
companions arrivedb~o~"
stayed for sev,en days.
.
OU~j8~~,~tY!h~!~]theY
).lb)f!!5l,
b)(1) Sec 1.4 C,(b)(2).(b)(5)
9
DMO Exhibit 10
Page 90fl1
Jenner & Block
6316
[~~~sJ~9~--
-._-- -~-~
bHlj''''sec f.4C,(bj(2),(b)(5) .....
8. (U) Detaluee IntelUpaee Valae Assessment:
....J
~b)(1) Sec 1.4 C,(b)(2)t(b~(5)
d. ~ Areas of Potential Exploitation:
~b)(2)
r
10
lii"e-"i"z1i-,TN6PeM l~b)(2)
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]
DMO Exhibit 10
Page 10 of 11
6317
9j::ii"i7lNeF9i:eD711i:<VY:
""'--,~ _,_' - ,~U2' -,
.-J
JT'f..QTMOfDR " , , , , , , , , , , ,",._-, , , , , , , , , ,"~, , , , , , , , ,: , - , , , , " " " " "'"' ' ' ' ' ' ' ' ' '!' ' ' ' ' ' ' ' ' ' ' ' '', , , , , , , "''''''''''''''''''''''-''--''''''''''''''''''-,"","
SUBJBCT~ da~U~ Seo1,#.4!:::"
",' c:=:2::!o(m=·"~:"-3I(5":,,,:):"':"":"""':-::::-::-:~
"
GuaDtanamo Iletaince, ISN~bU:~~])00839DP ~
~b)(1 )"Sec
' ' ' ' ' ' ' ~' ' ' ' ' ' ' ' ' ' ' ' ' -' ' ' ' ' ' ' ' ' ' I
.
1.40
D. M. THOMAS,1R
Rear Admiral, us Navy
Commanding
~b)(2)
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, ,. , , , ,", _. , , , , ;, , __
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11
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DMO Exhibit 10
Page It of 1t
6318
I
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~M cJ'li 17Q"J2CMD
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$ERW.~(U}~~~8C~PP.
~Y3~I.~.
.:~=, Q6839Dil}'1 SOURCE IS A YOUNG YEMENI RECRUITED BY A JIHAD RECRUffER TO GO
AND TRAIN.IN AFGHANISTAN CAP). SOURCE RECEIVED TRAlNINO AT AL-FAROOQ BUTJ.lLED TO PAKISTAN (PK).
WHEN ~~:srAll'l'EllB~GAE."A.NEtWOI;K OF 'PEOPLE HID SOURCE UNTIL HIS CAPTURE BY PAKlS1'ANl
~~~~$L
.j
IA. NAME..· MUSAS OMAR ALI «AL-MADOONEE».
lB. SRCNO-rii,i2i oo8390P.
.
lC.SRCNOl··
lD. SRCN02. IE. SRCN'03IF. ~fifZEN='YM~ .
10. ~JJlTClTY- AL-HUDAID~
1H. ~DlTCTRY -
YM[·~-----_··-
:i~~OJ9'XX1
~~:1NlrcroT-V~0~) ~
I
~~. ~~:::eE?f?\']
10, LANGCQMP-AD4:AlJ4.
2. ~.£DUCATION·.
2A. ~.~; 96.99: mOWRAmOH SCHOOL; XX; SANAA STR.EET. AL-HUDAID~ YM; GRADUATED; TOOK nosINESs
TRACK. AND STUDIED ACCOUNTING. SECRETARY, TYPING, FINANCIAL MATH. ARABIC. AND 1.SLAM.
DMO Exhibi112
Page lof4
Jenner & Block
6319
b)(1) Sec 1.4 C,(b)(S)
DMO Exhibit 12
Page 2 of4
Jenner & Block
6320
.AFTER ONE MONTH, THEY WERE TAKEN TO BAGRAM. WHF..R.E THEY STAYED FOll S DAYS UNIIL SOURCE WAS
1"RANSPOltTED TO GUANTANAMO BAY.
rii}lf)~~~~IJYEirwrpiwm
5l~i'ii;i
I-I
Sa.. 1 LC
6.;;;; ; A is ,"iii
I
" : O S Q I J E AFFILIATIONS. SOURCE IS AMIlMIlEIl 0I'1HE AWoWlOOllEE 11UIlI!.
6. fIii
6A.
IIIPSP:~~-:: J
."",,,,,,,,,,,,Q!,,
bM1ll••:l.'
c.'-ttm
~ ~C:R~~_HAVTNGANX.~~QM.EOOE
Of THE ATTACKS IN mE U.S. PItlOR TOTHElR~Q,
7.·~GtJrD.;.. REQUlREMBNTS Ti:ntouau SECRET FOR ISNitsll) P08:]9DP
~;:~~~~g.fif~REQUlRF.MENTS
raj·
•. . . . •
, > ".
TO,jiaf''' ""-'" "
•
~~-, . ,'""""
,,,.,.
",' "."' ' ']
...
7B. ~AaENCY REPS WHO NEED TO SUBMIT SOUR.CE DIRECTED
DMO Exhibit 12
Page 3 of4
Jenner & Block
6321
DMO Exhibit 12
Page 4 of4
Jenner & Block
6322
SEeR&'F:lltlgr:QR~1
~.".E."RTAE
OW" .""'" '(,X3
. . . . . . . . . . . . . . . . . . . . . . I ".."""'_b....,.U2;;;L)
... ]
.
COUNTRY: (U) AFGHANISTAN (AF); PAKISTAN (PK); UNITED ARAB EMIRATES (TC): YEMENI (YM).
IPSP: .(U)I.......
b)u...(2.......
)
_
SUBJ:(b)(2)
AFGHANISTAN (U)
1- DETAINEE DESCRIBes HIS RECRUITMENT FOR TRAINING IN
~~~*~~~_g~1{~iJ~~~TION REPORT, NOT FINALLY EVALUATED INTELLIGENCE. REPORT
DEPARTMENT OF DEF.ENSE
a~~Jr------------------------~9J)R~;.~ II@~i.~t2j ~.Q~I~D~~.A 23-YR-OLD YEMENI RECRUITED BY A JIHAD RECRUITER TO TRAIN
IN AFGHANISTAN. DETAINEE RECEIVED TRAINING AT Al-FAROUQ AND FLED TO PAKISTAN WHEN THE U.S.
STARTED BOMBING AFGHANISTAN. A NElWORKQF PEOPlE HI.P DETAIN;; UNTIL HIS CAPTURE BY
PAKISTANI POLice IN KAAACHl. hi\i1 j
j ,~b\i5j"
.~
I
sec
F~Kl1 Sec l.ole
L]
~~J'i£~1Ii=~r~tD~r:~~=~~~
~~;eT~~~.~20-30 PE~~~~-;~Iitti~~~~~tm me;r~~f!<cl::,~~~~~\~~~ .
THE NEEDT6HEUj5"fHE"AFGHAti(PEOfS"LE,AL TIHAMA~EOfAr:'CAfE pATRONS TO BE GOOD MUSLIM g
~BQYIOI;.M.Q~.e.Y.L.ME.PI.C!N~AN~QlfAGtlll:ta..lALTIHAMAsPOKE FOR 3()MfNlfrES:oEfAfNEe"COUL~
NOT SAY FOR CERTAIN WHAT AL TlHAMA'S PROFESSION WAS, BUT SPECULATED THAT HE WAS A TEACHER.
DETAINEE DID NOT KNOW IF AL T1HAMA HAD E~ER TRAVELED TO AFGHAN,ISTAN. At TIHAMA WAS A MAN IN
HIS THIIRTlES THAT SPOKE A DIALECT THAT WAS PROBlABLY SAUDI. DETAINEE CLAIMED THAT HE RARelY
SAW AL TIHAMAAND SPOKE WITH ABU FAYRUZ REGARDING HIS TRAVEL TO AFGHANISTAN.
2. (S1INF) ABU FAVRUZ ACCOMPANIED ~ TIHAMA ON HIS CAFE LECTURE AND ACTUALLY COORDIN~TED
WITH DETAINEE TO GET HIM TO AFGHANISTAN. A8U FA~~UZ LIVED ON THE SAME Sl1REET AS DETAINEE.
AnENOEO THE SAME MOSQUES AND WAS THE 81ROTHER OF ASHURA ABDUL SAED «MUKTARI)), AKA
HAKEEM AI.. YEMENI. H~EM WAS A FRlIEND OF SIMILAR AGE AS DETAINEE BUT WENT TO A DIFFERENT
SCHOOl... HAKEEM EVENTUALLY TRAVELLED TO AfGHANISTAN TO TRAIN AT AL FAROua WITH DETAINEE.
ABV FA'fRUZ SPENT lWO MONTHS IN AFGHANISTAN AND WAS WELL KNOWN IN THE NEIGHBORHOOD
DETAINEE LIVED IN. DETAINEE COULD NOT SPECIFY WHEN OR WH:ERE ABU FAYRUZ TRAINED OR WORKED IN
AF9HANIISTAN. ABU FAYRUZ CONVINCED DETAINEE'TO 00 TO AFijjiANISTAINBy'ENcoiJRAGINCrHIMTOGET:
WEAPO~.!"R(\lfJIN~, iEVERvTHiNGWouUtH3E"j=-REffANOIF10eTA"iNEE DID NOT r.IKE]ij:,GHANiStA~iHE·"~---·
COULD COME HOME. ABU FAYRUZ ALSO SPOKE ABOUT THE CONFLICT BETWEEN THE TALIBAN AND THE
DMO Exhibit 13
Page 1 of3
Jenner & Block
6323
NORTHERN ALLIANCE AND HOW THE NORTHERN ALlilANCE WERE·INFfDELS. DETAINEE DEPARTED FOR
~~~t4~.Aee~OXJMATELY1WO MONTHS AFTER AI. TIHAMA AND ABU FAYRUZ flRSTSOLICtlED HIM IN
~~*~~~:~~~~~:§-~e=+t~~~W~~I~F~~;S.·Jr~T~E~~~~!i*·~j~n~lS.r.·
DUty AS-A MUSI]~fi'O BE TRAINED. HE CITED EXAMPLES OF THE YEMENI CIVIL WAR AND COMMUNJS'l[~
~NFLUENCE IN YEMEN AS REASONS FOR NEEDING MILITARY T~I~!b!@~Pg[l\~~~ H@ ~QJNr~t'!!IPNS"OF1
E1G.HIlJliG 'N AEGHAN(S.IA~;· HE.4!lSI_WNfiED.IO BE TRAlN.Ea. DETAINEE COULD NOT RECEIVE 'TRAINING IN
YEMEN BECAUSE HIS FATHER WOULD NOT AU.OW HiM TO JO'IN THE MILITARY OR GO TO A TRAINING CAMP.
DETAINEES FATHER ARRANGED A MEDICAL DEFFERMENT TO AVOID MILITARY CONSCRIPTION. AL.L OF
DETAINEES BROTHERS AVOIDED MILITARY SERVICE IN YEMEN AS WELL. DETAINEE WAS NOT PROMISED
ANY PAY OR COMPENSATfON FOR GOING TO AFGHANISTAN.
~~~~~~~~~~~gr:6N'&~~~~~~Al;~~Q,~eaOXlNAU;L.Y,Qt!I;:t~ANQA,.
]
IN APPROXIMATELY MARCH 2000 DETAINEE'S FAMILY WAS STAYING IN SANAA FOR A WEEK OR TEN DAYS TO
ATIEND A WEDDING. DURING THIS WEEK. DETAINEE USED THETJUE IN SANAA TO GET HIS PASSPORT
ISSUED. DETAINEE CITED HiS DESIRE TO 'GO TO THE HAJJ OR UMRAH NS JUSTiFICATION FOR REQUIRlNGA
e~~~.;.~fQQKI~ll~g,QA~1t!g ~~~f~~~i:? JT~~~~~E~~~~;~~~:~·;~ku
FAY .Z
.PR XI
:r
YON
. ,"",_Q~f~f3T.ltt2.EQR,~f§~J~I~I"IH,§;e~I~TANI
5:~TRAVELTO
DETAINEE STAVED 'IN SANNA FOR TWO OAYS BEFORE DEPARTING FOR
KARACHI. TO JUSTIFY LEAVING HOME. DETAINEE INFORMED HIS PARENTS THAT HE WAS GOING TO THE
SANAA
~~~~~il1~~~t.~_~,~~!~~~_~=~~~~~~~~!~J~~Z-~~ :~~:.f.~D A
FRIEND NAMED MOHAMED «At.. HAMIRI» DEPARTED HlDAYDAH FOR SANAAAPPROXIMATELV ONE MONTH
AND A HALF BEFORE SEPTEMBER 11TH 2001. AL HAMIRI WAS AlSO A FRtEND,FROMDETAINEE'S
NEIGHBORHOOD THAT TRAVELLED TO SANAA WllH .OETAINEE TO SAY GooDBVE; HE DID NOTTRAYEL TO
AFGHANISTAN. ABU FAYRUZ GAVE HIS BROTHE.R, HAKEEIVII 2000 YEMENI RtY,6J. FOR THE TIRIP TO SANAA.
~r~~~S~O~~~~I~~~~i~!:~W:i~II!~!,~~~j!
'OEtAINEE WAs
\JI~I~~MASJ~~~~T,H MOATH
'
«Al MI...WEnl)). MOATH DELIVERED DETAINEE'S PASSPORTWrrH THE PAKtSTANI vtSAAN.D AIRLINE
TICKETS TO IKARACHI. MQATH ALSO LECTURED' DETAINEE AGAINST NOT FULFILLING A REASONABLE
COMMITMENI IN AFGHANISTAN (DETAINEE COMMENT. MOATH TOLD ME NOT TO PLAY GAMES, NOT TO GO
FOR FIVE DAYS AND COME HOME). ~OATH ALSO WARNED DETAINEE NIOT TO ASK TOO MANY QUESTIONS
WHEN HE WAS IN AFGHANIISTAN AND GAVE HIM INSTRUClIONS TO SIT AND WAfTONC.E HE ARRIVED IN
KARACHI AIRPORT; HE WOULD BE CONTACTED. MOATH GAV1E OP USDTO DETAINEE. FOR TRAVELING CASH.
DETAI:NEE WAS NOT PROVIDED WITH ANYWRITTEN RECOMMENDATIONS OR GIVEN ANY OONTACT
INF,ORMATION TO· USE ONCE IHEARRIVED IN AFGHANISTAN.
,
6. ~ FliGHT FROM SANAA TO KARACHI. IN THE END OF JULY 2001 DETAINEE TOOK A TAX.I BY HIMSELF
FROMTHB!i.tf,!II,!!!!~~. __
tro "tHE SANAA AiRPORt' TO CATCH HIS FUGHT TO KARACHI. tw<EEM
INTENDED TO TRAVEL WITH DETAINEE, BUT HE HAD ISSUES HE HAD TO WORK OUT WITH HIS FATHER .A:ND
WAS DELAYED FOR TWO WEEKS.. DETAINEE HAD ONE PIECE OF CHECKED LUGGAGE AND ONE CARRY-ON
FOR THE FUGHT TO KARACH" THE CARRY-ON CONSISTED OF FOOD AND THE CHECKED LUGGAGE
~~~;!Wi~~~~~~lH~~~:1:~:RWEAR. ~~~~~~~~~~~~=I~~~~E
r»THE'F[]~~~~i~~~~R~un:~~L~~~? U~~.ID ARE
DETAINEE 010
T lEAVE THE PlANE. UPON ARRiVAL IN KARACHI, HUTHAJFA. MAUl<, AND WALlO
INTRODUCED THEMSELVES TO DETAINEE; THEY KNEW HIS NAM.E BECAUSE MOATH IHAO GIVEliIJ;ti.M
INSTRucTIONS TO CONTACT DETAINEE ONCE T'HIEYARRIVEO IN KARACHI. COMMENTS: 1. (C)~
ibyiiAeij, '41·1"\15\
..
. ..
.
I
~: :';WR~~q't~,txm~i:FR FURTHER CONI6Cl CQNCEBN1NG THI$ liB.
DMOExbibit 13
Page2of3
Jenner & Block
6324
COlL; (U).~~:----,
5;1=LoBAY.cu~-1
QISSEM: (U) FIELD - NONE.
WARNING: (U) REPORT ClASSIFIEO see R eWHeT RElEAeABlE r9 FeR&IQ~j
~:~bii2r,·--~·_·
m
•••••.•• _ ' ]
~~~g~~l
bK2)e c!.·
'.· · ·
r ..· ·
DMO Exhibit 13
Page 3 00
Jenner & Block
6325
DMO Exhibit 17
~b)(2)
Jenner & Block
Page 10.(4
]
6326
---~~------,----,
----_.._
......._-_.......--_ -_ _.- ..........
...
..
Ifi)it1'i;s,;;~11:,rc"··illl SEPTEMBER 2001 AITACKS IN nm US_...............-_-'
TEXT: 1. ~ nu.VBL TO At, FAROUQ.lN AUGUST 2001 DETAlNEEWAS
MOVED FROM THE At. NlilJRAS OUESl'HOUSE 1N KANDAHAR. AF TO.At. FAROnQ ALONG WITH APPROXIMATELY
EIGHTP.ENO'l'JlERARAB TRA1NBES nrATHB STAYIIDWITHIN AI,'NEBllAS GUESmOUSE. TO GlITTOAL FAROllQ
FROM THE. WEBRAS GUBSl'IJOOSE A TWENTY PASSENGER BUS PICIOID HlM AND ms :FELLOW TRAlNBBS UP AND
DROVETIIEM 1lIETWO OR 11l'RBB HOURS TO At FAROUQ. ABU WAHBED
ONE OF THE LEADERS AT 1'HE
AI. NEBRAS GtJESTHOUSE. ACCOMPANIED IDS GROUP 1'0 AT.,. FAROUQ.
2. ~IN PROCESSING. WHEN THE BUS AR.RlVEO AT AI. FAROUQ TIm
GROUPWAS TAKBNTO A SMAI.L IN PROCBSSlNG CAMP TH AT CONSISTED OF:F1VB OR SIX TENTS LOCATED
ABOUr30 METER.S AWAY FROM TIm MAlN TRAINING CAMP. DETAINEE STAYED IN THIS SMALL CAMP FOR FIVB
DAYS. THE aROUP WAS SEARCHED BVnm CAMP CADRE AND ASIQID MANY QUESTIONS SUCH AS .. WHERE ARE
YOUFROM1;WHAT RELIGIOUS SECT ARE YOU?; HOW DID YOU GET TO AFGHANISTAN?; AND WHAT DO YOU
WANT TO DO AT AL FAROUQ? ON ONE ~lON THE CAMP CADRE SNtJCK.1NTO THE IN PROCESSING CAMP AT
NIGHT AND SPRAYED GUNPtIl'E INTO THE Al'R WHILE AU. OF THE TRAlNBBS WERE SLEEPING. THE FIRSTPIVE
DAYS IN 1lIE1NPROCESSING CAMP OtrrSIDE At FAROUQ WBREDIFFtCtn.T. BlITNOBODY QUIT BECAUSE 'I'HERE
WAS NO TRANSPORTATION TO GET BACK TO KANDAHAR, AF.
«(LNU).
~_~(2J_·
.• · _ _
Jenner & Block
J
DMO ExlUbit 17
Page.2of4
6327
:=====:::::=:;===:=:;=o~,._-"",-_.,-"-,,,,,,-,-,,-,,,,.",,-,,---_.,,,,,,,,,.,~,,,.,,-"'."'
n SEPTEMBBR200l.
.."'' ' ' ' ' ' '.' ' ' .,'' ' ' ...-'''''''''''',."''''''~-'''.''''''-''"-""",,,,,,,,,,,,,,,.,,.,,,,,,,,,,,,,,,,,,,,,.,,,,,,,,,,,,,,,,,,,-,,,,,,,,,,,,,-,,,,,"""
nm"---'DETAlNEE IS AVAILABLE FOR FURTBllR CONTACT.
2 =1.I.-L..~'.~"T(2]="'''-=''''''::"'')
3. ", ""
' REQUEST BVALUATION OF nns lIR TO CONFIRM OR REFtJTE TIm ABOVE lNFORMATION FROM
nns DETAlNEB SO THAT WE CAN ASSESS HIM.. hND TO OBTAIN FOLLOW-UP QUESTIONS TO FOCUS FUR1'HBR
INTERROGATION BFFOATS.
L1
::1J.
t=~··~~,·=~;~-.=~·_·==·~·~_
. _- __.._J
lNSTR: 'oJ) U.S. NO.
DMO Exhibit 17
Page 3 of4
Jenner & Block
6328
DMO Exhibit 17
Page 4 of4
Jenner & Block
'
6329
:SEeRE'f/~.aF6R!f;
!sm:fMAR..··l·INTERROGAttONREPORT:.
l~i.J;}i;UBj"E(:~itttSNitnl~,)",J90()8~9DP~-(t.LM~;DWANj»
MVSAB OMAR ALI WAS
BORN ON JANUARY 01. 1980 AND CLAIMS YEMEN CITIZENSHIP.
~llUQ.lQ~r$~" -~"'.~"~~I~~~i~~~~~~~~~~~~
1.
..
WASCONDUCnmifAR.ABIC -MODERN STANDARD USINO...... "'···
OMAR.~
'b)(1}Sec 1.4 C•.(b)(5)
K~:~~8~'i~~;·ij)it1\8qe-UlC~.},-_
. ,"._ ..."-",,.." _ . ., ",.," .."",,l,
~~~I
r
~c~p~~n~~~~~LEDG~~~~~lR~~~~S~~I~~;
- ...
1}sec-t:4C,il!)J2)Jti){S):- . ....-
"._".,.,,,.,J!l , , . . . . ...,."., , ,' . , , , . ;:-.,,,,.. , , ~.... . ".""" , , . , , ,.,'..', , , ..,, , . . ,.,."..""""', ,., , , , ., , ., , , ,. . ... , , , , , , . . . , , ., , , .,. . ..""""",,,.,........ . , ,..,. , , ., ""
b)(1) Sec 1.4 C,(b}(S)
7. t~'l!-H9-COLLECTORSCOMMBNTS:~,m)(1) Sec
,b)(1) Sec 1.4 C,(b>(6)
1.4 C,(b)'(S)
I
DMO Exlubit 18
Page 1 of2
Jenner & Block
6330
.......
I?:_(!!.L~~~THIS MEMORANDUMku.;;;~b;.(,,;j{l.;;;;21:.....)_-:---_-
lb\(2)
I' u·
,
---J
C:r"iMO.
SlR#1l107
DMO Exhibit ]8
Page 2 oU
,
1.:
Jenner & Block
'
'I
--....:..-------- - - - - - . . .i
6331
b)(2)
DMO Exhibit 33
Pagelof8
-eBNrFH:tEIfiibld:;HFtEf::-=FEH;j6J~b)(2)
'--------------'
Jenner & Block
6332
b)(2)
-------------,---_.
---DEPARTMENT OF DEFBNSE
-----,
b)(1) Sec 1.4 C.,(b)(2).(b)(5).(b)(6)
DMO Exhibit 33
Page 2 of8
Jenner & Block
6333
eEWf=t9E ..ttJ1IItI:tlftl
:t~t:H~lI'.bt(2)
'--------------'
,~QQMP~!!!~MJw:QRMATIQNfG){n"SI~."114] .
OF
G
b}(1) Sec 1A C.(b)(5).(b)(6)
.
Jbi:ctl~."J1'IB'~~lati:C21. £II~tf5.t" ""~"",, "', ".,,"
l.b~£tl. aBCllLJ,..".,' . C.:.""."".""_.,.""".,,"," ,~ •.""_".. " "."
",.,
,..
,""~
,.'"'~-_.. .-:-===-===-=-::c===-'
" •. , . , .
AYOUNGER BROTHER OF
BIN ATTASa MUAD «(BlN AITASH», WAS KILLED IN AFGHANISTAN CIRCA
2001.
~~X~~~;~H'f]ib)L1l"SKI.1i<i."C:fbS.(6L"'"""",
. .•"•••.,.. . . . .•., .•".,.•. . _.,., . . ::,:::"~.J ..,
. 0 WORKED IN A GUESTHOUSE AT KARACID//GEOCOORD:24S200NJ0670
b.....
1(1-.'-"SeC·1':4C;{6)(6}" "
I'W
DMO Exhibit 33
Paga30f8
eat.
~ENfhll:I::Hf~:-fl:H:I6NP)(.a,) , , " , , , ,
Jenner & Block
,..1
6334
b)('1) ~8C 1~4 C.(b)(S)
"""''''''''~"",,,,,,,,,,,,,,,,,,-,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,',',"
~~:.A... p1l:1:i-L~"""""~---------:"'-",,,,,,,,-';",,,,,,"_-,_.,,,,,---',,,,.L
""""""'"' ' ' """"""''''''''''''''''''''''''''''
'"'''''''''''''''''''''''''''''''''.''."''''''''''''''''''''''''''''~'''''
"'' ' J
',',',',',',',",' '"'"",',], ",'"",
.',
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DMO Exhibit 33
Page4of8
Jenner & Block
6335
DMO Exhibit 33
PI,geSof8
-eEtt
~AJ=. ~fld::tffi:t:t:-t'61~Ir:,~.~~.~.~~. .•. . . . . . . . .~• •. . . . . . . . . .
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6336
t.4 et(b){$'
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10... .
'"
[\t.
b)(1) Sec t.4 C.(
)
ll.:ll Sac ,l.•.....:C lb\lffi__".,., "."
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DMOExhibit33
Page6of8
Jenner & Block
6337
2. (U) PLEASE REFERrbU2) _,,_,__
OR ADDITIONAL REPORTING ON
SAMIR ABDUL AL..MUAAEN {(AL-WAFm.
3. (U) PLEASE REFER ~n2L
. . . . . . . . . . . .,_,
~~=ftJ}~,~Dl~ _.
JOR ADDITIONAL REPORTING ON
IFOR ADDITIONAL REPORTING ON
MUAD ({AL-SANANI)l
S. (U) PLEASE REFER W2C~
!FOR ADDITIONAL REPORTING ON
FARO MUHAMMAD xemtA:JL('Rt).
6. (0) IHE,O
J:;,13AYAILABLBfQREURIHEJLCQ:NTACT, . ,.
~~J
I
..
REQUEST
EVALUATION TO CONFIRM OR REFUTE THE INFORMATION IN THIS REPORT TO
ALLOW FURTHER ASSESSMENT OF nIls DETAINEE BY eJTF GTMO. FOLLOW..QN
QUESTIONS FOR ADDmONAL FOCUSED INTERROGATION ARE HIGHLY
ENCOURAGED.
lil. anriiij3,'-
.
DMO Exhibit 33
Page7of8
,
Jenner & Block
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6338
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Page 80!8
Jenner & Block
6339
:S!(!ft£Ifi'lt~OFOIN~.
. !~l<tMARYIINlEU'1iMk~~
REJ'QRTi
(!1INrQ . SuBJEcTJm .• .• ,>I{ Qfms.39.0P. «AL-MUDWANl») MUSAB OMAR ALL, AKA
ABU
ANAS. ISA l.;.. ¥R.QLD WHO CLAl~is YEMEN CITIZENSHIP. DETAINEE WORKED AS
AN
ADMINISTRATIVE ASSISTANT FOR HIS FA'I"liERS PHARMACY IN YEMEN.
DETAINEE WAS
RECRUITED IN JULY2001 BY A SAUDI AND A YEMENI TO TRAIN FOR AND FIOHT
1llBJnlAD
IN AFG~STAN.
L~1~:t'JMMM.Yc iij·12r"·"brrBRROGATED «AL MUDWANI» MUSAB
OMARALI
2. ~ APPROACH USED:ib":lI~SQe 1~ c::;
1,
l ~ EFFECTIVENESS OF APPROACH:~\C1l,SAC.]
4. ~ COOPERATIONfKNOWLEDGEABILITYrrRUTHFULNESSlEXPLOITED:
~)(1 )6eI1.4 C,~b~(2ll,(f)(~~
6.,~ SUMMARY OF INFORMAnON (ENSURE ANY INTELLiGENCE RESULTS IN
AN ltR):
DMO Exbibil 34
Page 1 of5
B5
Jenner & Block
6340
f'.. '·i:i-··;j'''''''i.c:1:4-c·-'~"'·''"' ~DV&lNQ .rn~ \'llnlDRAWAltOF TijE FRONT !--IN t~S
.AROUND
1··.. '_.'·,,·..·. .,·............... '"'" "-.,,.,-,.',-'...,,-.-'
"..,.""""";"",,-.,,
,'," """"'''';'
"·"'·""·'''''';"''.'-~·'"·''''''''''''''·'.''·I''"·~'."'''',,,,
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._...... '...",.
."
,,'" " _. ,-- ""'''''''' _.... -, .....__." .... , ,
'''~'
,.' '.
~'.,'
'.".'
' ... " ,.,"
~_""N".
~---
IK.4BUL A CAR LO.WED WITH WEAPONS AND A.MM1MITION A.R.JijVED AT THE,
.:~~tGllE~:glq~.E: . . . '
.
.....
..
.'
,.. , ..' ....
iMUDWANI HELPl;P lUMSE~flTO AI\;ALASHNIKOV ANDTJiREE OR FOUR F\JLL
!~~A.G~~~~~i
.. . , .
.. " .
..
..
MUDWANl·CLAlMED HE WAS NOT DIRECTED TO GBT A WEAPON BY ANYONE.
MUDWANI CLAlMED
rnATHE NBVER HAD ANY :INTENTION OF FIGHTING IN KABUL AND THBRE WERE
PLANS TO
DE~!!!~g~!~(~~'.J"~!!:'!~~~Q~~ITHERB
WAS TOO MUCH SHELLING).
lAflmU>Ej>A&TiN,Gj1.jjLAiiA~fQij£stiiQ0SE f=~BU.L~
ti'k1) S891.4 C
(ii'
,MUDWANI ANDTImi
lQ~(~iQr.Hg,'~!~.m VEL1N<:i \VI]')-l DROV£ SOUTH FOR APPRDXlMATELY ONE
!!.q~,TQ.h,Cm~~._
..,.. _.,_., ,,_
_
_, __ ._
"niikI~~~~cr~¥Wc.~lH.'\Tw.;..~.~J,uNGVSEP-
I.PO ",
,
E...
_._ _
,.,._
_
..
.\S~1.lib.s~~u~1.):-~AtQR'
,.
;FL~_B.:lliQK6B.1JJ.,:; MUDWANI COULD NOT PROVIDE A SP:EClFIC LOC'ATION FOR
TIm ASSEMBLY
AREA IN LOGAR (DETAINEE COMMENT. THE CITY WE WERE IN WAS CALLED
~~l~ijU:11
I.., , .
b 1.··eec 1.4C b"5
b)(1'~ Sec
1.4C,Lb)(5)
~TTHER1JI
@~M'",Q~fi.]j,9~~~h.Nt~.,N(~}~,.AF.GBAN~ . t~I!~~R;;OiBHR~~,··pA1{~SrA~JS~.··AN.D·
.:MANY TALlBANi
:...I(.!HIt:R~.~,~~r:M~~gti. t\t~·G!tx: IN LOGAR. MUDWANI STA YBD IN A MOSQUE
.INTHBCITY
, FOR APPROXIMA1ELY TWELVB HOURS BEFOREt~('),NTINnJNG SOUll:l,rN' A CARGE:
t<)N'V<)Y'Tc>WARDSl
.
rrHl{PAK11Ap'itdVfN(~K:MtmWANI DID NOT KNOW THE NAME OF THE MOSQUE
Kb)l
~
OR WHO OPERATED
IT. MUDWANl COULD NOT IDENTIFY A SENIOR PERSON ASSOCIATED wrm THE
MASS OF
DMO EXhibit 34
Page 2 ofS
Jenner & Block
6341
PEOPLE FLEE.INO KABUL. OR WHO WAS DIRECTING THE FLOW OF PEOPLE. THE
CONVOY 11fAT
MUDWANI WAS WITH DEPARTED INl'HB EVENING AND DROVE UNTIL TIlE
FOLLOWING
AFTERNOON. MUDWANI CLAIMED THAT mERE WAS GREAT FEAR AT BEING
ATI"ACKBDFROM'llIE
ATR. VEHICLE,S DROVE WJ1H THE.IR LIGHTS our OR WITH ONLY PARKING
LIGHTS. THERE WAS
NO COORDINATED SECURITY. DEFENSIVE PLA.'l. OR RALLY POINT SHOULD THE
CONVOY BE
A'ITACK
. C.
"····I
b)
~
. ..
~!
i, ·
.1 . . .~
M"JRWmL.
b'TAYEO IN AFTER FL~ElNGK.l\BUL
:PAKTt..(wmftIiB·
_--.. , '-'
..
...
.
MUD\VANI
- ._, ,..-DEPARTEPTHE
_ __ ".. VALLEY
. . lN'
~".,.. ""1·"'''''''·'''1''1' ·u .,~
I ¥~h1~l ~PJ.y,.ILALf;S.'i OSAMA «(LNU) A~ YEMENI. HAKBEM «(LNU)) AL
LALIM «LNU». ABU HAPS «LNlJ). ABU A YUB «LNU)) AI... ANSARL. AND ABU
JOMAH
«(LNU)). IN SPITE OF THE FACT THAT ABU AYU6 WAS THE OLDEST PERSON
AMONOnm
GROUP. HE WAS NOT THE L,EADER. ABU AYUB BROUGHT InS FAMILY TO
A}7GHANISTAN AFI'ER
llIE 9/11 ATIACKS TO SUPPORT THE TALIBAN. ABU AYUB WAS NOT A TRAINED
FIOHTERAND
DIONOT EVEN KNOWHOW TO CARRY A WF.•APON. ABU AYUB'S FAMILY WAS
Norr wrrn: HIM
BECAUSE ONLY MEN WERE TRAVELING WITH 11iE GROUP :mAT MUDWANI WAS
_l1?~-
·----1
~:~~;;:--T.---~--._--J
::::=<:::,
~
)f'
··. •· · . b ,
MUDWANlOO&.CiNOT KNOW WHERE OR ROW ABU
AYUB'S FAMILY WAS
+!3EING CARED FOR IN AFGHANISTAN.
LJ).1HE MOUNTAINS OF AL-ESTIKANOU. WHEN/MlTDWANI1R1\\iELBD TO ZUlU'fAT
J
)
HBFlRST
., .,. . . . .
ARRIVED AT A PLACE HE REPERRED TO AS THE AL·ESTIKANDU MOUNTAINS.
MUDWANI AND
.
HIS GROUP ARRIVED AFTER EVENlNG PR.AYER. nIE PLACE HE STA\'ED IN THEAL
ESTIK.ANDU
~·)(I·,.
)
'.
,
DMO PJdU.bit 34
Page 3 of5
Jenner & Block
6342
MOUNTAINS CONSISTED OF MUD HUTS USED BY AFGHANI SHEPPARD'S.
MUDWANI'S GROUP ALL
STAYEO IN nIB SAME HUT.. OTHER GROUPS OF ARABS AND FOREIGN FIGHTERS
\VEREALSO
STAYlNO IN THE AREA AT OTHER HUTS. HtrrS WERE NOT CQ..LOCA TED.
HOWEVER,. AND WERE
APPROXIMATELY THIRTY MINUTES BY CAR FROM EACH OrnER. MUDWANI
COULD NOT ESTIMATE
HOW MANY FOREIGN FIGHTERS WERE OCCUPYING THIS POSITION IN THEAL~
ESTIKANDU
MOUNTAINS.. MUDWANrS C'J'ROUP CONSISTED OF THE SAME INDIVIDUALS HE
WAS IN Wilii}]
i.bllfLSItC.:I••..,C
.]1'0 GET TO THE: POSmON HE STAYED IN THE ALESTlKANDU
MOUNTAINS. A VERY DIF.FICULT. ROCKY ROAD HAD TO BE USED: THE DRIVE
WAS VERY SLOW.
· · ~u.: :f~:.£I.~f1.:.: V. ~=/c::::..CA;ld=d::.-.···
. .z~
·.~_L_:_ _ITHERE WERE NO WOMEN OR CHILDRSL AT TInS
(E
..
LOCATION.
mERE WERE OVERFLIGHTS OF THB FACILITY BY AIRCRAFf. WHEN TIllS
OCCURRED PEOPLE
WOULD SBBKCONCBALMENT~ LIGHT DISCIPLINE WAS ENFORCED AT NIGHT.
MUDWANI NAMED
MUNBER {(LNU)) .~·IAZIRl AND BILAL «LNU») AL-PAKlSTANI AS INDIVIDUALS
WHO
'I'RAVELEDWITHMUDWANI'SGROUPFROMZURMATTOPAKISTAN. MUDWANI
CLAIMED THAT AN
ORGANlZAnON CALLED ULAMA AlrISLAM ASSISTED HE AND THE REST OF HIS
GROUP TRAVEL
FROM ZURMAT TO BARMAL. AF IIGEOCOORDS: 3243SON/691104E/I. ACCORDING TO
MUDWANl.
ULAMA AL-ISLAM IS A CHARITABLE ORGANlZA110N BASED IN PAKISTAN THAT
WASHBLPING
FORBIGN F1lGHTBRS FLEE AFGHANISTAN. MUDWANI ALSO CLAIMED THAT THE
JTWASALSO
ASSISTING ARABSFLBE AFGHANISTAN. IT ASSISTED MUDWANI AND HIS GROUP
DURING
TIlElR lRAVEL FROM BANNU. PK /lGEOCOORDS:325913NI703625E1I TO LAHORE. PK
IIGEOCOORD: 313259NI742037E/!. MUDWANl ESTIMATED lRAT TIlERE WERE
SEVEN
INDIVIDUALS FROM JT ASSISTING THE PROCESS OF MOVING FOREIGN FIGHTERS
our OF
AFGHANISTAN.
F. AL-AMANAT, MUDWANI DESCRIBEDAL-AMANAT AS A SECURE LOCATION
WHERE InS
DMO Exhibit 34
Page 4 ofS
Jenner & Block
6343
. I
\
i .
i
PASSl'OJlt,.U"rUR.N p~ANEncKtTs. AND OTHER PERsONAL SSLON(JINGSWm .
!
KSPTIN
..
.
.
..
..
.
...•~A1Wt. WHEN· NuDWANIARRlVED AT nm.AL-NBBRAS GUEmiOtJSE IN'
. KANDAHAR AaU , ,. .
.:....
. '
: ·J~«(LNY)AL&tJPl~RMBDMUDWANI.ANDO~TijATTH8IR
'.'
~w~woum
BETJ\KBN,TO nmA1'.AMANAT. MUDWAm ASSUMEO rrWAS IN A DIM!REN'r
LocA'l'ION. BUT ' . . .
', . ,
,.......
., ,
.
NEVBRACTOALLYWl!NT TO ,THB'AL-.iuu.NAT.··
.' ,
.
., G..BARMAL.' MUDW~NINp,.MED .JULAm~!B «LNU)}.lOIATfAB «LNU»A~
·YBMBNL~DAS··
. '
.
....... ,
..MEM:BER4 OF mEQROUP HBWAS TlAVELING,WITH IN BARMAL: tHE SENIOR
PERSON,'·
....
... '
.
.
,.'.
ASSOCIATBD WlTIITHE SCHOOL HE STA'YED:INWHJLE.]N BARMAL WAS TARIQ
OR t.A~·
,',"
:. :. ' .
..
' . •.... • . . .
MUDW~ICOULDNOT!B.EMBMBERW'HICHNAME WAS.COlUtECT(DETAINiE .
COMMENT. I NBVEltMET .'
HlM):.
. .
CO)lMENTS:~~:V""".'~e"L\.-_--l-I,"-.
7. _COLLEC:rORs...
';.....- - - - - ' - - - - - : 8. (U)POCpoa·nns MJQ.fORANDOM ~"....l~L~(2~) _ _---.,,
_
~b}l2L.JTTF GTMQ.. ..
.
.. '
. , ,. .
SUUI55S1
." -<I,
"'".
'
.. ,
DMO Exhibit 34
PageSofS
.•..
Jenner & Block
·6344
~b)(2)
!~9!~- ----
----
~.cITF 17Q J2<.."l,m
b) (2)
b)(2)
DMO Exhibit 3S
Page lofS
Jenner & Block
6345
b)(2)
DMO Exhibit 35
Page 2 ofS
Jenner & Block
6346
b) (2)
UBi-:
li:REE ARAB GUESTHOUSES IN
~.J:!6 AFOllANISTAN (U)
~ECRE'11
I
~:J(jitb),t2j
PAGE o7ib~2'1............................,~
E CR BT
COUNTRY: (U) AFGHANlSTAN (AF)..
iPSP: (U) ~S)i2S""""'" '1
WARNING: (U) THIS IS ANINFOlUdATION REPORT, NOT FINALLY EVALUATED
1NTELUGENCB. REPORT CLASSIFIED SEC R. E T.
--_.._-----._-.. -_._-
DEPARTMENl- OF DEfENSE
_._~-
.
DOl: (U) 20011230.
~~U2~~.~""·.~~~. ~""'?-,... .1 ----------.1
'g~f;E:~~ . ll~~,,~j'-1".A.C.ll1:
1:»)(1 )se'1.4C,,(b}(2.),(Q).(~),,(ti
PAGE 08 1.bl.£2.l_-»ofi@o*'li':r
DETERMINED.
~
r~r~s:c;..:..l'~"""'l'M:~~~b~:n-:"'·_C""'~IiioI""'4""'. ".C'
_.,....II ".". ".
-I
DMO Exhibit 35
Page 3 of5
Jenner & Block
6347
FRON"I'LlNE AREAS. HADlRElCBlvtID J:olJNDINGFROM TA.I1BJ\N DEFENSE
mM~'.Afll.2l.~.... .E CR Ii T
Ie: ABU «(HAFS» AL-MAURIT.ANl.A- AN AL-QAIDA OPERATIONAL
~PI.ANNBll.~~·
~WAS AT nm CHN1:aR. AT 'Im-r 'rJ:.Mn. nRS OCCURRED SOMB'l1ME IN
.1999).
~)lfl:~~~r~~~~~~:::~~~~~~~~~~~~:~~~~~~~1
~hHi~ce.l!'l,lI!'l~L..,JABOUL
HADI l'BRSONALLYRANTWS GUESTHOUSB. nus
HOUSE ACrID AS A 1'RAN$nl0NPQJNT FOR Attt\.BS GOlNG TO AND CO.MXNO' FROM
ElTIma'tHE TRAINING CAMPS OR l'"RON'l'LlNE AREAS.• mE HOUSB COuLb HOLD
Bh"1WBBN2o.SO PERSONNEL AT .AJ.tN ONB TIMS. AOtJARD WAS ~lJI.B.BD TO
KEEP A LOG OF AU. VISITORS TO THE HOUSE. MOST OfnIE ARJ\BS REfllSI:JJ)
6Wt?~~"~;iJt~r~Ql~Q:mi~,ytQgm1AIJ1m,HQY§5"=,
.
DMO Exhibit 3S
Page40fS
Jenner & Block
6348
DMO Exhibit 35
Pagc50f5
Jenner & Block
6349
SERIAl: (U) ~'b\i2\
"'1
COUNTRY: (U) AFGHANISTAN (AF); AlGERIA (AG); GERMANY (GM); KUWAJlT (KU); MOROCCO (MO); PAKJSTAN
(PI<); SA
• NISIA (T5); UNITSDKINGIDOM (UK).
I'PSP:
S ....
~
~~~~~---~~~:.~
.
WAJRNING: (U) THIS IS AN INFORMATIION REPORT, NOT FJNALLY EVALUATED INTELLIGENCE. REPORT
CLASSIFJED SEC R E TIINOFO'RN.
DEPAATMENl OF DEFENSE
2. ~bll21.J '''DEL AL TUNESI' 1,..:h\,l1.t
. (FIELD
b)(1 ) Sec 1.4 C.(b)(8~
DMO Exhibit 30
Page 1 of6
Jenner & Block
6350
,,"", ", '" .,._" """""
""",,~
,""""""'"' ' ' M"""""""""""'''''''''''''~''''''"''''
'''''''''''''''''''''''''''''''''''''''''''''',"""""""_,,,,,,,,,,,,,,,,,,,,,.,,,,,,,,,,,,_,,,,"]'
,
b)(1) Sec l' .,4 C.(b)(2),(b}(5),(b)(6)
•
(2),(b)(6)
DMO Exhibit 30
Page2of6
Jenner & Block
6351
b)(1) See 1.4 C
FIELD COMMENT.
DMO &htbit 30
Page 3 of6
Jenner & Block
6352
L~L@UUiQMI~[J,b.},l~1.Sae·'~~i1 \, "r"-""""
""""".•"".""""",,,._-,,.,,,,,.,,,,-_..
, , , , , , , 1, , , , , , '._~="' ' ' .'_~' "' ' ' "' _' ' ' ~; ' ' ' ' ' :' ' ';I';"' ' "' ' ' "' ' ,.,." ,. ,
IN LADEN'Dln..,"~ .... "
DMO Exhibit 30
Page4of6
Jenner & Block
6353
b)(1:l Sec '1.,4 Ct(b)(
~~~~~---....,
. . ,". . J
FIELD COMUENT. ·}Lt~"S,M"'I~,_4"c...lbll:5l""_"_"""
,-OP. MUSAB OMARALil «AI. MADOONEEl~).lAE"fOOJ(PAAfTN
[HEEXP(6SiVETFfAlNING"~DEJY' ADa ~ 1tJN€$j, ~C(;:().~NG TO AOEt-.. HIUSElFfA91J MUSAB. UNOE~ 1
--1H.()§E,~9!:~£YMST.~E§lJ§".:.~t."':"'"~'~""1",,_IihB. :1'.::.:~e A§.,Q~ftiE":· ""I"" ~'NING P ,GRAM Q,F Al QAloA
, - _ . . . . . . ._ .. 2 .
20.
OErAi. ....
' . M A PHOTO AS IS
.11',", '.,'
i
......•....
~""-'-------------------
......
USSAMA BIN LADEN.
DMOExhibit 30
Page S of6
Jenner & Block
6354
COMMENTS~ 1. csib\l1 )8.., 1
4 c lh\l?\
~,,"-""-""""".".""""""."]
,
DMO Exhibit 30
Page6of6
Jenner & Block
6355
~b)(2)
-9E:efl
Jenner & Block
~HRi8=-=f9i:H3~·iij(2)
,
".. _
.
DMO Exhibit 31
Page lof7
6356
WARNlNO: (U) THIS IS AN, INFORMATION REPORT, NOT FINALLY EVALU~
INTELLIGENCE. REPORT CLASSIFIED BEe It E 'f;'fR:BbElJarSJ'd)1:tB ft) USi%~
iiilf2i
_
I
.
_---_.._--_.._--_.•_--
DEPARTMENT OF DEFENSE
...
_..
........--.......
---...-,-----m.AR. LmB-·,,....-.. -----""-
b)( ) Sec 1.4 C
DMQ Exhibit 31
Page2of7
Jenner & Block
6357
)(1 Sec: 1.4 C
DMO Exhibit 31
(2)
Jenner & Block
Page 3of7
6358
_---:--===.L-=-=--=I
~ib)(2) :
J
m----.
c.
b)(1) SflO 1.
·b)(1)... ·:~-c
1•..
4 ·,(b)(e)
QW
DMO Exhibit 31
,,~b)(2)
Jenner & BIock
Page4of7
-6359
",,,,"-~,,,,,,,,,,,,,,,,,,.,-.,,,,,,,,,,,,,.,,,,,,,,,,,,,,,,,.,,,,,,,,,,,,.
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- . - - - - -...,.-.............TEA.R LINE.........................--·---·................
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".
~~::~)S_1 ~~·~I
r"·~c-;7- -:.
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rY~;(·!±=~·
.
-r
DMO ,Exhibit 3]
-98eRE::FHI~:-=fS~/lc~_b)(_2)
Jenner & Block
Page50f7
_
6360
6""~""M~",.",IlD,
n 1\ r;~'l'"',"'""',"),"'' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' '
" " " ", , , , , , , , , , , ", ", " " ", , , ,_, , , , , , , , , , , ," " ' ' ' '
,", ', ", ',",' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' " ", , , ,~ ..,""""
"""""",,,,,,1,,,],
t(~;: .;, :; )", , ~, , , , , , , ~, =====~'-::='-""':::i='."""'='" =~~~
b)(2)
Q(
I
Illn ...... l
~b)(2)
In (
f\If
,~b)(2)
F'."
lInn 'D'C'T'C" II:! A 'DT~, fR'C'T -.JJ'I-\ ""'"
r
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~~~
DMO Exln"bit 31
Page6of7
Jenner & Block
6361
DMO Exhibit 31
Page 7 of7
Jenner & Block
6362
3.
EFFECTIYENESS Of APPROACH:
.b~(1)
Sec 1.4 C,(b)(5)
4. ~ COOPERAll0NIKNOWLBDG~1LlTYrrR.UTHFULNESSIBXPLOLTED:~
b)(1)S,eC 1.4 C,(b)(2).(b)(S)
~.:~~~~~~~~~~~
~~tn4~~:1 99};)
•. . . . • . r
MENTIONIID A RUMOR DErAlNBB HEARD WHICH WAS SUPPOSEDLYINlTlATW BY A GUARD.
DETAXNEE STAT'EQJ;~l~
~X~,M,1QP~l~~ SOMB DETAINEES WilL
:~~~~~1;;-~ic"1:ic:lijjJ,"",,,,,,,,,,,,~,,,,,····,··J~~g·,Q~l$l.?J::Q~.:!1j.
-..
!
I
,- .U""."."",.",.""".".,.",,,mill': ....."".."".' "'.",,, ....,. ,'"''''
.
·.,'··"j&ilir,.·C;ihiillj "'"" . .,.,.,
'.C.'···.[ltJ.J..
. .~ ~.~A~BBIlIlAKD THIlOUGHLAWYBltS OIl O11JIillSOlJllCES lHATTRElfl=J
~!~~JWILLBE ARlUVING IN TWO WBEKS·Il1'bl'i' §QC i A
DMO Exhibit 32
Page lof3
Jenner & Block
6363
D. DETAJNE.E STATED BE BEARD YEMEN NOW liAS 11m ATOMIC BOMB.
B.1i&,,;~ilTA1XED W11lI DE!AINEB A'BOtrf n·m RBCBN'l' VOLCANIC ERUPTION IN YEMEN.
DETAINEE STATEDTHATNONB OF nm YEMBNIS IN CAMP lCNBW nmLOCATION OF 11m
ISLAND. Itk:W1.JSPECOLATED ON THE LOCAnON OF'll1EISLAND.
F.~h1f~~···I>ETAoomTAIKEDABOUTnm1WCT:lNTSTORM. DETAlNEBSTATIIDHEHAD
NEVER.BXPERlENCED INTENSE WINDS. DEJ'AlNEE STATED tIE WAS AFRAID DUltING THE STORM
BECAUSE OF THE WIND GUSTS.
.
G. DETAINEE SPOICE BRIEFLY ABOUTms FATIIER.. DETAINEB STATED IDS FATHER IS
APPllOXIMATELY 6S YEARS DID AND CAN NO LONGER. DIUV'E DUE TO DBTElUOllATlNG EYES;
OTHBRWlSE,DETAINBE'SFATBERISPE!RF'EC11.YHEALmY. DETAlNEECOMMENTEDONHIS
FATHER'S DIET AS A FAcToR. FOR KEEPING IUS FATHER STRONG. DETA.INEE STATED HIS
FATHER.EATS FRESH FOODS wrmour PRESERVATIVES. 'DETAlNEB AlSO STA1ED HIS FATHER
DRINKS FaUll TO 'FJV'E GLASSES OF CAMEL OR. COW MllK FOR DINNER.
(lJ.Iii;\i~~\"~~~""",A""~,"&~~!U".".,.,._"""",,,..,,," ..,...,'~.•.•..,:,', . . . ,." .•".,
,..t",
~~~~:::
~:~.: :
E!==:===~~_..
""" I
~
:::1
I
1. DETAINEE STATED HE WAS ANORMAL YOUNGMAN. ABOUT 1& OR 19 YEARS OLD, WHO DID
NOT HAVE A BROAD MIND. DETAINEE HAD HEARD THE TALIBAN HAD OPENED TIlE DOOR TO
ANY FOREIGNER. DB1'AINEE DID. NOT UNDERSTAND THE PURPOSE FORA.RA'B,;S BEING 'JlIERE
[AFGHANISTAN). DETAINEE DID NOT KNOW ABOUT AL QAlDA PROBLEMS. DETAl'Nl!S WAS
VERY Y01J'l"tG AND SUSCEPTIBLE TO BEING FOOLED. DURJNG THAT TIME DETAINBE-S FAMILY
WAS EXPER.lBNCINGPROBL.EMS; DETAJ.NBE'S FATHBR WAS BANKRUPT. DBrAlN.EE WAS AT nm
CAFE AND HEARD THAT AFGHANISTAN WAS 1JKB AN OPEN COUN'l'RY. DETAlN.EE HEARD TIlEY
COULD ASSIST Jl'nwf IN OPBNINO A HOME AND GET11NG MARlUED. DETAINE.R HE.A.JID mAT IT
IS AN ISLAMIC NATION LIKE
DAYS OF TIm PROPHET MOSAMMED. IN TIIE CAFE nmY
SAID WHO'BVER WANTS TO GET OUT, WE WILL HELP HIM.. DETAINEB WAS TOlD 1'1' IS A NEW
COUN'fRVTHATNEEO nOCl'ORS. BNGJNBBRS, me. DETAINBB STATED TIm DID Nor M'ENTlON
ALQAlDA ORPROBI.m4S WITH AMERlCANS. DBrAtNEB STATED HE WAS CURIOUS AND WANTED
nm
era
TO ESCAPE PROBLliMS AND ROME. OBTAINEB WAS FIRST HESITANT
UiAVE]; IT WAS
SUMMBll vACiATION BOT SINCE mEY OFFBRED iO PAY, DETAINEBDECIDED TO GO AND THHN
@t~~~~~ttxf~~"~~o't~~~~~~Ef~~~"n
THEY TOOKlllS PASSPO:RT AW TRAVEL nelCBT. DErAlllllm DlD NOT SAVB ANY SAY IN TInS
MATI'BltDETAINBE COOLD NOT DO ANYl'WNG BUT 1'0 FOlJ..OW THEM, DETAINER STATED 0WAS A TOTALLY DWFBlWNT PICTUlW; PEOPLE HAD WEAPONS; DETAINEE COUlD LOSE HIS
LIFE WHE SAID HE DID Not WANT TO GO. DETAINEE STA'f.BD HE WANr.BD TO SEEnns
MUSUM NAT.lON. Al--r£R. TBE'l TOOK. EVERY11lINO FROM HIM. 'I'fIb",), PUT HlM IN A REST
HOUSE, DETAINEiB STATED IF HE REFUSED 'IlI'EY WOOID ACCUSE HIM OF BEING A SPY.
DETAINEE STATED PEOPLE WERE BEAT AND TOR'IlJRED IF SUSPECTE!).
K. DET.AlNEE STATED HIS VISA WAS FOR ONBMONIB; TIlE CAMP [AL PAROUQJ WAS TWO
MONnIS LONG. DETAINEE COMMl3Nl'ED 'OiEY SAID THE MINIMUM IS ONBMON11i {;R.E'FElUUNG
TOALPAAOUQ]•. OETAJ:NBE STATBD nlAT AFI"BRONBWImKABUS TOOKHlMTO mE CAMP.
DETAINEE STATED HE WAS FORCED TO GO.DBTAJNEB mOUGBT lIB WOULD GO FOR ONE
MONlll, mEN LEAVB. DIITAJNBB SAID 20 DAYS LATER 911 1 HAPP.BNED AND BVERYTHlNO GOT
MIXBD UP. DSTAlNEE R.EMAlU(ED W'Jl:BN HE WENT TO P~AN BEFORE 9lJ 1 BVERYllIINO WAS
DJF.llB1WNT. DETAlNEEHAD LDST HIS TICKET AND HIS VISA 1:lAD EXPJRIID.DlITAINBB
COULD NOT GO TO THE YBM.I3Nl EMBASSY BECAUSE HBWOUlD BE ARRESTED. OETAINEE
DMO Exhibit 32
Page2of3
Jenner & Block
6364
STATED TIlAT NOI MAl'TBll WHAT HB DJD,lF CAPTUJUID,DlITAINEE WAS GOING TO CUBA
[GTMO].
h.!"l,.:Bt,~,.~I!,-1]D HE,'"" , ,'I~,l!Q.W.~VES, TING THE FRUITS OF WHAT HE Dm. ~~
ISTATED HE WAS TRlC1CED.INTO THIS~ DEl'AINEE STATED JUS CASE IS NOW MORE THAN HE
CANe'HANDui:' DETAiNEESTATED 'lXAT AFrER.RElEA.SEHE WILL NOT BE ABLE TO TRAVEL
BECAUSE HE wn.L BE UNDER. WATCH. DETAINEE COMMENTED mAT lUS UFE IS, NOW MORE
'nlANWBAT 1m IS. DETAINEB STATED m;, FELL INTO A BOLE. DETAJNEE ALSO STATED HE
OOSS NOT KNOW HOW 11DNGS ww.. END UP,
M. fj1.ITAlN1~lfSf&i!¥f5'H13lS}ipt ..~f.{AL-QAJDA; No~I~:gjfAjmADr~I' DETAINBE
STAno HE DOBS NOT KNOW WBATTO DO. DBTAINImQUBSnONfD HOW ONS WOUlD FEEL IF
ALL HXS UfB IS WATCHED. DEtA.lN.BE ANSWERBD BY SAYlNGNO ONE WOULD UKE nus.
DSTAlNEB STATED IF HE HAD BAD~RIF HE WAS AFANAnc, DETAlNBE WOUlD NOT
1m SlTl'ING AfIlD ,LAUGHING wrm~ DETAINEE STATED THAT AFIER9111 AMERICANS
SHOULD HAVE MADE AN AOVl!1l~ TO THOSE IN AFGHANISTAN. DErAlNEB STATED
AMBRlCASHOUlDHAVESAJI)IF YOUWAm' TO FIGHT. SlAVIN APGHANISTAN;,IF YOU WANT
TO LBAVE 'I1iE'N LEAVE. DETAINliI6 SAID AMERICA SHOULD HAVE GIVEN THOSE WHO WANI'ED
TO LEAVE AFGHANISTAN THREE MONJ.'HS TO'GET ALL PAPERWORK IN ORDER. TO RETURN HOME.
DBI'A.INEE STATED AL QAIDA AND, nm TAUBANMIXED UP EVERYONE. DETAINBE STATED A
~~~I==~~~wm~~~ro~~
DETAlNSESPECULATFDlRATMAYBEBINLADENWASNOTPRESENTINlliEAREAWlIERB
FIGHIlNG OCCURRED.
O. DEfAlNEE STAlED WHEN HE WAS CAPTURED,IN PAKISTAN. DETAINEE F,ELT INNOCENT.
DETAlNBE STATED HE SPOKE TlUITHFUILY ANDlHAT AMBRlCANS NEVER HIT DETAINEE.
DBTAlNBE. STATED E TOlD THE WHOLB STORY. DETADmB·OOMMBNT.ED THAT HE COULD HAVE
L!EO ABOlJT 1BEING lIN AFG.QAlI;lSTAN. DBTAINBE CLAIMBO NO ONE COULD,1DEWUF'l
DBTAJNBE AS PARnC1PATING AT CAMP AL PAltOU . DErAINJm STATED HIS HONBS1Y
SHOUlD HAVB BEEN APPRBCLA1'SD.
DETAINBB STATED HE '!HOUGHT lIE WAS OOING
NO'I'lBNG WRONG.
DBTAlNEBTAl...K.lID 11tUTHFULLY. D.BTAIN.BE STKI'ED THE TIlUTH DID NOT
BBNPJoU'DETAlNEE. DBTAlNEE TIlBN STATED THE 14 fROM AL QAIDA l:J:J;RE ARE PROOF OF
DE'fAlNBE'S .INNOCENCB.. OETAlNBB STATED HE WANTS A JUST MAN TO GO TO THE 14 AND
ASK WHAT DOES nns .PERSON [DETAlNBB] HAVE TO DO WITH YOU. DBTAlNBS STATED 1lIE
MOST ANY OF
F
WHO WANTS
so
1
SW#19442
SECREIJJN01'0ft!4
DMO Exhibit 32
Page 3 of3
Jenner & Block
6365
,,-
;UNCLASSIFIED
'.
'.
...
•• »
DEPARTMENT OF DEFENSE
HI!ADQUARTER8, JatHT 1~ ¥ORCI! GUANTANAMO
U;S. NAVAL STATOIN,QUANTAMAtiIlO BAY. CUBA
APOAEot3iO
'M
lff.:GT~1{).SJA
... ..
'.
,.
,
....
•20 OCl~)ber 2008
-, ,,
MEMORANDUM FOR Office for Administrative Review of Detention of Enemy Combatants
SUBJECT; Annual RlwicwI30ard (ARB)
I
•
_
,
"
.••
,~,
,.
Exhibit Rcd!lctioll CcrtiHCflliou
• _.,.".,.,•• _.• _~.
•
•.•
.,.••_,
1. The JTF-GTMO StaffJudge Advocab: (SJA)rcceived three documents from dIe Office ff)J'
AdminislrativeReview of Detention of Enemy Combatants (OARDEC). These documents have
been used 8.1 exhibits for the ARB for Deta:i~ ISN 839.
2. The SJA hereby certifies that the documents listed below we~e redacted by JU-,OTMO
persolUl6]. Redaction of my information other than what is described in paragmph 3 below was
not done by JTF-GTMO.personnel. The foUowiDS documents relative to thel'efcrenced DP:itainee
have been reviewed and redacted by JTP-GTMO and provided to OARDEC:
a.
:.n~:.·.~T~.2Kb)(2)
b. irf'·GTi\i10
3. Unauthorized or inappropriate dissemination or disclosure ofthe redacted information or date
the national security of United Slates. JTF-GTMO c:ertifiesthst (.)nly narlles
and codenarnc$ofU.S. personnel and St."nSitive sources wcren:da.et.cd by JTF-GTMO personnel.
The !:5UbStWlCC of these documents remaim the same.
coulddam~lle
me
4. Jfyou bave: any further questlo'l1s or comments. please contact the undersigned at DSN 660·
9911.
.
Kb)(2)j(b)(3):10 USC
~130bj'b)(6)
DMO Exhibil 39
Page 1 ofl
UNCLASSlFffiO;
enner & Block
6366
