ISN # 333dp_Muhamad Attiq Al Harbi

7/30/2019 ISN # 333dp_Muhamad Attiq Al Harbi

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S E C RE T // NOFORN I 20320303DEPARTMENTFDEFENSEHEADQUARTERS, OINT TASK FORCEGUANTANAMOU.S.NAVAL STATION,GUANTANAMOBAY, CUBAAPO AE 09360

JTF-GTMO-CDR 3 March2007

MEMORANDUM FOR Commander,United StatesSouthernCommand,3511NW glst Avenue.Miami ,FL33172SUBJECT: Recommendationor ContinuedDetentionUnderDoD Control(CD) forGuantanamo etainee, SN: US9SA-000333DP S)

JTF-GTMO Detainee ssessment1. (S//NF) Personal nformation:

o JDIMSAiDRC ReferenceName: MuhamadAttiq al-Harbio Aliasesand Current/TrueName: Muhammadal-Hareb-AbuUsamao Placeof Birth: Riyadh.SaudiArabia (SA)o Dateof Birth: 13July 1973o Citizenship: SaudiArabiao InternmentSerialNumber (ISN): US9SA-000333DP

2. (U//FOUO) Health: Detainees in goodhealth.3. (S/NF) JTF-GTMO Assessment:

a. (S) Recommendation: JTF-GTMO recommendshis detainee or ContinuedDetentionUnderDoD Control (CD). JTF-GTMO previouslyassessedetainee or ContinuedDetentionUnder DoD Control (CD) on20 February2006.b. (S/NF) Executive Summary: Detainees an al-Qaidamemberwho receivedadvancedtraining at the al-Qaida-sponsoredl-FaruqTrainingCamp. Detainee s assessedo haveparticipated n the Chechenconflict and hostilities in Afghanistan(AF). Detaineeassociatedwith membersof al-Qaidaand occupiedal-Qaida acilities. Detaineeadmittedly raveled o

CLASSIFIEDBY: MULTIPLESOURCESREASON:E.O.12958, S AMENDED,SECTION .4(C)DECLASSIFYON: 20320303S E C R E T // NOFORN / 20320303


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S E C RE T //NOFORN I I 20320303JTF-GTMO-CDRSUBJECT: Recommendation or Continued DetentionUnder DoD Control (CD) forGuantanamo etainee,SN: US9SA-000333DP S)

Pakistan PK) with the assistancef Jama'atTablighi (JD.' IADDITIONALINFORMATION ABOUT THIS DETAINEE IS AVAILABLE IN AN SCISUPPLEMENT.I JTF-GTMO determinedhis detainee o be:

o A HIGH risk, ashe is likely to posea threat o theUS, its interests ndallies.o A HIGH threat from a detentionperspective.o Of MEDIUM intelligencevalue.c. (S//NF) Summary of Changes: The following outlineschangeso detainee'sassessmentince he astJTF-GTMO recommendation. Changesn this assessment il l beannotatedby ) next to the footnote.)

o (S/A{F) Detaineeattendedadvanced-levelraining in anti-aircraft weaponryat the al-Qaida-sponsored alik TrainingCamp.o (S/A{F) It is assessed etaineemade more than one trip to Afghanistan,and couldthereforebe considered long-time ihadist.o (S//NIF)Detainee'spassport ontained alsifiedvisas.. (S/A{F) Detainee's ossible dentificationas a memberof al-Igatha charity),a non-goverTrmental rganrzation NGO) that distributed funds throughout AfghanistanandPakistan,which would haveprovided detaineewith the means o fund extremists.o (S/,NF) It is assessedetaineewas capturedwith severalother JTF-GTMOdetainees.4. (S/NF) Detainee'sAccount of Events:The following section s based,unlessotherwise ndicated,on detainee'sown account.Thesestatementsare included without consideration of veracity, accuracy, or reliability.

z. (S/NF) Prior History: Detaineeworked as a manager or a chain of fumiture stores,and then transferred n 1997 o a governmentob managinga hospital, which detaineehelduntil 1999.2Detainee raveled o Kuwait (fQ on two occasionsn 1999or 2000to purchasea usedvehicle. During the summerof 2000,detaineeraveled o Turkey (TU) for two weeks.While there, detaineemet a Turk named Abdallah (l.i-FDwho convinceddetainee o travel toGeorgia(GG). The pair flew from Turkey to Switzerland(SZ) and then on to Georgia,wherethey spent hree days n a hotel beforedetaineemoved into a home recommended y a

' Analyst Note: JT is an IICT Tier 2 Terrorist Support Entity (TSE) Tier 2 TSEs are defined asthose hat havedemonshatedhe intent and willingness to provide financial support o terrorist organizationswilling to attackUS.personsor interests;or provide witting operationalsupport to Tier 2 terrorist groups.'000333 MF R 3-JLN-2003

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woman detaineemet. Detaineespent approximatelysix to eight months n Georgia beforeretuming to Saudi Arabia in approximatelyJanuary2001.' Detaineewas a partner n theownershipof three ruit businesses. hepartnerships issolvedbeforedetainee epartedSaudiArabia."b. (S//NF) Recruitment and Travel: On approximately15 October200L,many shaykhsin Riyadh began alking about the need o help the Afghan refugeesn Pakistan. DuringRamadan2001,detaineemade heumrah'to Mecca,SA. On 24 November2001.detaineedeparted or Pakistan o aid the Afghan refugees.6Detainee eft Jeddah,SA, and traveled viaQatar QA) to Karachi,PK, with $8,000USD and 12,000SaudiRiyals./ Upon arrival nKarachi, he JT provideddetaineewith assistancen traveling o the Hafith Mekki Mosque.8c. (S//NF) Training and Activities: Detainee old the deputy mam of the mosqueabouthis desire o aid the refugees.Detaineewastold JT sentpeople n groups o do aid work.Detaineespentsevendaysat the mosqueand then traveledwith Abdul al-Ahde to Quetta,PK. Detainee pent wo days n Quettaat the SaddiqMosquebefore ravelingwith al-Ahd toa small village. Once n the village, they were told to retum to Quettaand work throughtheRed Crescent non-governmentorganization)becausehe areawas too dangerous orArabs.lo

5. (S/NF) Capture Information:^. (S/A{F) Taking this advice,detaineeand al-Ahd attempted o travel back to Quettaandwere detained y Pakistaniofficials at a checkpoint.Pakistani eporting ndicatesdetainee

' 000::: MFR 4-OCT -2002, AnalystNote: Detaineestatedhe was in Georgia from the seventhmonth of 1999untilone to one and half monthsbefore Ramadan2000, on the Islamic Calendar. The seventhmonth wasapproximatelyNovember 1999and one to one anda half monthsbefore Ramadan2000 is approximately late SeptemberorOctober 2000. This is a total of approximately 12 months,which is a significant difference from detainee's nitialstory of three months. See000333MFR 17-FEB-2002. Detaineeclaimed to have spent mostof his time drinking. andchasingwomen. See000333SIR 03-JLIN-2003." 000333MFR 3-JLrN-20035Analyst Note: Umrah is the minor hajj to Mecca. This doesnot count towards thepillar of Islam that statesa Hajj, s to be completed t some ime during a Muslim's life.' 000333 MFR 4-OCT-2002, Analyst Note: Coalition bombing in Afghanistanbegan 7 October2001. Ramadan n2001was rom 17 November o 16 December2001. Detainee laimedhe eft for Pakistanon 8 Ramadan" hichconvertso 24 November2001.t ooo:33 302 6-NOV-2002,000333 SIR 26-NOV-2004,AnalystNote: In 000333SIR 26-NOV-2004,detainee aidhe had$8,000USD and 18,000SaudiRiyals.t ooo::: MFR 3-JuN-2003.

,^e nalyst Note: A variantof Abdul al-Ahd is Abdul Ahad.'" 000333MFR 3-JIIN-2003.000333MFR 4-OCT-2002

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S E C RE T //NOFORN I I 20320303JTF-GTMO-CDRSTIBJECT: Recommendationor ContinuedDetentionUnder DoD Control (CD) forGuantanamo etainee, SN: US9SA-000333DP S)

and Khalid Abdullah Abdul RehmanAli Marki, (assessedo be ISN US9SA-000339DP SA-339, Transferred)weredetained n Chaman,PK, on 6 December2001for illegal entry.llDetaineeclaimed he spent hree o six days at the checkpointwaiting for his passport o beverified andwas hen ailed in Quetta or five weeksbefore ransfer o US control.l2b. (S) Property Held: None

o Not currentlyheld at JTF-GTMO:o Kingdom of SaudiArabia Passport, umber8949597t3c. (S) Transferred to JTF-GTMO: 13 February2002

d. (S/NF) Reasons or Transfer to JTF-GTMO: Detainee's ile did not indicatewhy hewas sent o JTF-GTMO.6. (S/NF) Evaluation of Detainee'sAccount: Detainee as epeatedly ttemptedo feignignorance f widely known world eventsanddepict himself as a simple ourist urnedcharityworker.Detainee's over story s shorton details, iddled with inconsistencies,nd directlycontradicted y otherswho traveledwith him.la Detainee's tated imeline doesnot matchhispassport ntries,one of which is counterfeit. Detainee's assport oesnot documentanyitinerary rom July 2001to November200L During that sameperiodof time, severalindividualshave dentifieddetainee spresentat al-Qaida aci lities.

7. (S//NF) DetaineeThreat:a. (S) Assessment:Detainee s assessedo be a HIGH risk, ashe s likely to posea threatto theUS, its interests nd allies.b. (S//NF) Reasons or Continued Detention: Detainee s a memberof al-Qaidawhoparticipatedn hostilities n Afghanistan.Detaineeattended l-Qaidasponsoredrainingcampsand receivedadvancedanti-aircraft training. Detaineehasa personaland familialhistory of participation in paramilitary training and ihad in both Chechnyaand Afghanistan.Detainee ossiblywas nvolved n smugglingandprovidingmoney o extremists nAfghanistanand Pakistan

" TD-3|4I48592-01,000333A41375-ApR-2002,00339 IR 3-ApR-2004't 000333MFR3-JLrN-2003,00333MFR 4-ocr-2002" 000333 ASSpoRTGUAN-2002-0000980-AUG-2004 of 2,000333 ASSpoRTGUAN-2002-0000980-AUG-20042 of 2, AnalystNote: Accordingo the JTF-GTMOmaster ocket itter ndex,detainee'sassportsnot currentlyheldat JTF-GTMO.'o000333 IR 26-Nov-2004, 00333 IR 03-JLrN-2003,00333 IR l8-Nov-2004.000333MFR 17-FEB-2002+

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. (S/A{F) It is assessed etainee raveled wice to Afghanistanduring which timedetaineeattendedboth basic and more advancedmilitant training at al-Qaidasponsoredtrainingcamps.o (S/A{F) SulaymanSaadMuhammadAwshanal-Khalidi, ISN US9SA-000121DP(SA-121),claimed hat n Juneor July (assessedo be 2001)detainee,who wasachildhood riend from middle school, old SA-121 abouta six month trip detaineepreviouslymade to Afghanistan. Detaineeplaruredon retuming to Afghanistantofollow a fatwa ssuedby ShaykhHamoudBin Uqla al-Shuaibi. Detainee rovidedSA-121 with travel nstructionsanddetailson how to reachAfghanistan, ncludingthe route o take.ls (AnalystNote: This contradicts etainee's laimsabouthistravels,and would indicatedetainees a long-time ihadist.)' (U) ShaykhHamoudBin Uqla al-Shuaibiwasa radical slamiccleric whoreligiously ustified al-Qaida'sattackon the US in September 001andgavereligious egitimacy o the suicideattacksagainst srael IS) carriedout byPalestinians.Al-Shuaibi helped aisemoney or UBL until al-Shuaibi'sdeath nSaudiArabia n 2001. n October2007,UBL cited al-shuaibiwhen he spokeofhis ustification for killing JewsandChristians.r6o (S/A{F) SA-230 stated n 2000or 2001detainee ndhis brotherSami raveled othe al-Ansar Guesthouse n Kandahar,AF, and stayedwhile awaiting training at al-Faruq. SA-230 furtherstated he brothers detainee nd his brotherSami) eceivedgrenade,machinegun,rifle, map reading,and explosivesraining while at al-Faruq.l7Al-Ansar Guesthouses alsoknown as he al-NebrasGuesthouse.Al-Nebraswasanal-Qaidaguesthouse sedby jihadistsen route o al-Faruqor the front lines.l8o (S/A{F) SA-230 stateddetainee nd his brotherwereassignedo the SabrCamplocatedbetweenBagramand Kabul, AF, and there they receivedanti-aircraft training.SA-230 uither relatedhe saw detainee nd his brotherwith assessed l-Qaidaassociate a'id Musfir al-Rashidal-Yami aka(Abu Sulayman) n Afghanistan.re(AnalystNote: Anti-aircraft raining s considered n advancedevel course.) TheSabrCamp aka(Malik Military Center) aka (Malik Training Camp) is locatednearKabul and offered training on anti-aircraft,artillery, heavyartillery andthe SA-7Surface-to-AirMissile (SAM) system.")" >IIR 6 0340265 2, IR 6 034o3o202tu

Al-qaida's ntellectualegacy -DEC-2003JDIMS eporr)" 000230 IR08-DEC-2005,00230 IR03-FEB-2006,nalystNote: Informationontainedn 000230 IR03-FEB-2006 ontained n ncorrect eferenceo 5A-206althought wasactuallyaboutdetainee. hishasbeencorrected." IIR 2 340631702,001457 IR 20-ocr-2004tt >IIR 6 034oog2 7'o IIR 2 3406z3t 025

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. (S//lrf; During October2005custodial nterviews,Sa'id Musfir al-Rashidal-Yami aka (Abu Sulayman) currently detainedby SA), claimed he traveledtoAfghanistanwith SaudinationalsMuhammad 'Atiq al-Harbi (detainee)and Sami'Atiq al-Harbi (detainee's rother).'' (AnalystNote: The exactdateof travel snot specified.)o (S//NF) Senior al-Qaida operativeZayn aI-A+bidinMuhammad Husalmaka (AbuZubaydah),SN US9GZ-010016DPGZ-10016), tated etainee's hoto ookedfamiliar,and hat t waspossibledetaineewas at AbuZubaydah'ssite n 1998or1999. Abu Zrftaydah could not rememberany further details nor did he recognizenamesassociated ith detainee's hoto.tt lAnalyst Note: In 1998and 1999,AbuZubaydahranboth the Khalden training camp n Afghanistanand the Khaldenguesthousesn Islamabad,PK. It is unknownwhich of these ocationsdetaineemayhave requented.This identification ndicates otentialcontradictionsn detainee'sclaim that he did not travel outside he Kingdom until his trip to Turkey n 1999.Detainee's assportwas ssuedon 13 October1999,and detaineemay have raveledon a different passport.)o (S/A.IF) It is assessedhat detainee eceived militant training in Chechnya.o (S/AIF) SA-230photo-identifieddetainee nd claimeddetainee pentninemonths n Chechnyain 1999. During this time period,SA-230 stateddetaineeunderwentbasicandphysical raining n Chechnya.Detainee'sprimary associatewas his brotherSami al-Harbi." (AnalystNote: This is the first reportingof detaineebeing in Chechnyaor having undergone raining at al-Qaida associatedacilities.Detainee's rior training n Chechnya uggestsraining received n Afghanistanwould havebeenat theadvancedevel.)o (S/A{F) Detainee's assportndicateshe enteredTurkey on 18October 1999 anddeparted n23 October1999,both timesat Ataturk lntemationalAirport in Istanbul,TU. Further,detainee's assport howsa Georgianvisa valid from24 October1999to 7 November 1999. The visa hasa Georgian entry stamp for 24 October 1999 at artairport,probably Tbilisi International. Finally, the passportshowsa reentry toTurkey on29 September 000 at the Pg.sof urkgozubordercrossing ocatedon theGeorgianborder in ArdahanProvince.'"

" TD-314174698-05; D-314150490-01,slamabadnumber1; Analyst Note: A variant of Said al-Yami is Saeed l-Yami. Mabahith reported hat Said al-Yami traveled o Afghanistanon 12 July 2001, castingdoubt on detainee's-- claimedperiod of travel. Said al-Yami was reportedcaptured n Chaman,PK, on 22 October2001.22to-3t+l3so9o-0523IIR 6 034O0g2 7,000230 IR08-DEC-2005;nalystNote: This nformations ess learly efinedn 000230SIR03-FEB-2006correctedo be a referenceo SA-333 ersus 4-206 n 000230 IR08-FEB-2006).'o000333ASSpoRTUAN-2002-0000980-AUG2004oF 2.000333ASSpoRT UAN-2002-0000980-AUG2004o F 2

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' (S/AIF) (AnalystNote: Analysisof detainee's assport uggests etaineeoverstayed is visa n Georgiaby nearly ayear. Moreover,detainee ssentiallyvanishedon paperafter leaving Saudi Arabia in July 200I. The timeframedelineated y detainee's assport rovidescorroborating vidence or SA-230'sclaim of detainee's ctivities n Chechnya, s Georgiawas a well-known stagingpoint for jihad in the region. Chechenmujahideenwereknown to flee acrossGeorgia'sporousbut sovereign orthernborder o avoid engagements ithRussian orces. Detaineewasprobablyable o enterTurkey without beingdetained or his expiredvisa. Georgianofficials in the capitol airportwould havebeen esswilling to overlooksucha violation. Thepassportacksa Shengen isaand Swissstamps, ndicating the stop n Switzerlandwas a short ayover en routeto Tbilisi.)o (S/A{F) Detainee's ast valid passportentry was an exit stamp rom King AbdulAzizlnternationalAirport on 12July 2001. Detainee's aper rail then vanisheswithno entry stamp until a counterfeit November 2001 stamp.2s Analyst Note: That datecorrelates xactlywith al-Yami's dateof travelasprovidedby Mabahith. Al-Yami'sown reporting corroboratesdetaineedeparting he Kingdom in July.)o (S/A{F) Detainee s assessedo haveparticipatedn hostilities n Afghanistan.o (S/A{F) Yasin Muhammad Salih Mazeeb Basardah, SN YM-00252DP (YM-252), claimed detaineewas a fighter in Kandaharwho fought with al-Irata members,a subsetof the al-Wafa non-goverrrmental rganization(Nco).26 (Analyst Note:YM-252 was n various acilities rom April2001 to July 2001 n Kandahar,oinclude al-Faruq Training Camp and the al-NebrasGuesthouse.This supportsHamudDakhil Humud Saidal-Jadani's, SN US9SA-000230DP SA-230), dentificationofdetainee n Kandaharand further refutesdetainee'sclaim of a November 2001 arrivalin Afghanistan. It is possible hat YM-252's reporting,which stateddetaineewas amemberof al-Irata, was actuallymisquoted or al-Igatha(the Charity), due tosimilarities n spelling.)o (S/A{F)Detainee'snamewas ound n a forty-six pageArabic documentrecovered y coalition orces n a former residence f UsamaBin Laden(IIBL) inKandahar. In this document, etainees listedasMohammadA'Tiq al-Harbi. Alongwith SayedSafar Mohammadal-Nami, "detaineecomprised a two-man team." SamiAtiq al-Harbi,assessedo be detainee's rother, s noted on another team."21(Analyst Note: The purposeofthe teams s unknown. Detaineeacknowledged hat

" TD-3t4nq698-0526IIR 6 034 ll73 03, Analyst Note: Al-Wafa is an IICT Tier 2 Terrorist Support Entity (TSE), definedashavingdemonstrated ntent and willingness to provide financial supportto terrorist organizationswilling to attack US^- personsor interests;or provide witting operationalsupport to Tier 2 terrorist groups." IIR 7 739 311703, AFGp-2002-900t 66

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he has hree brothers,but he has only provided the nameof one,Majid; however, aletterreceivedby detaineesendsgreetings o him from his brothersFaisel,AbdulRahman,Khalid, and Sami. The inclusion of the names or both detaineeand Samion the document ecovered n Afghanistan ndicatesa familial relationshipwith al-Qaidaand extremist ihad.28 The reference o Sami in this letter conflicts withriporting indicating 3ami was killed during hostilities in Afghanistan.2eDue to thepoor egibility of thedocument, t is possible hat he detainee's oted eammate nthe two-man team, isted as SayedSafarMohammadal-Nami (NFI), is in fact Saidal-Yami.)o (S/ArlF) Detaineeclaimedhe enteredPakistanand soughtout the assistance f the JTfor refugeeassistance ctivities n Pakistan.3o etainee robablyprovided unding ounidentified extremists n Afghanistanand Pakistanby smugglingmoney. (Analyst Note:

TheJT is a commonly usedcoverstory for al-Qaidaoperatives. t is possible hatdetainees using his to hide his activities.)o (S/AID According o Ayman SaeedAbduallahBatarfi, ISN US9YM-000627DP(YM-627), detaineewas in Pakistan or a shortperiod of eight days, n order tosmugglemoney o the Pakistanis.YM-627 stateddetaineewas foundwith 16,000SaudiRiyals on his pe.son." (AnalystNote: 16,000SAR is equivalent o $4266.44USD n 2001)' (S/A{F) Detainee laimed o have eft SaudiArabiawith $8,000USD and12,000SaudiRiyals (SAR).32 AnalystNote: Detaineehasprovidedconflictingclaims for the amountand the sourceof this money,to include savingsand alsoearnings etainee ained n the dissolutionof his business artnerships.Due todetainee's ssessedl-Qaidaandextremist ihad associations, etaineeikelycarriedthis money for the purposeof distributing to extremistelements nPakistanandAfghanistan.12,000SAR is equivalento $3199.83USD in 2001.). (S/A{F) Detainee raveledfrom the Hafith Mosque33with Abdul Ahd inKarachi. Detainee statedAbdul Ahd was the point of contactfor the TablighOrganizationn Pakistan,who detaineewas supposedo meet when he arrived.'"o (S/AID Anwar HamdanMuhammad al-Nur, ISN US9SA-000226DP(3A-226,Transferred),dentified four individuals asvolunteermembersof al-Igathaaka

28cuAx-2oo4-rot224 oc'nro4vn q698-05,00230IR 7-DEC-2005'oooo333 FR3-JLIN-2003" >000627IR 4-sEP-2006" ooo333026-Nov-200233Analyst Note: Detainee also called this mosque he Abdul Hafs al-Mekki Mosque (NFI).'o >000333 SIR 26-NOV-2004, Analyst Note: Tabligh Organization s assessedo be a reference o the JT.8

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(International sl amic Relie Org anization IIRO)) in Afghanistan. A1- gathawaslocated n downtown Khowst, AF, andconcentratedon funneling charitable inancialdonations rom SaudiArabian citizensto widows andorphans. 5,{-226 identifiedMuhammadal-Harbi (assessedo possibly be detainee)as one of the four al-Igathamembers, nd statedal-Harbiwas n possession f a pickup truck.36o (S/A{F) Detainee'spassportndicatesdetainee epartedSaudiArabia on 12 July2001 andenteredPakistanon2|November 2001.t' (AnalystNote: Takenat facevalue,his entry stamp nto Pakistanappearso supportdetainee'sclaim of travel to Pakistanduring Ramadan2001;however,the November2001 stamp s assessedo havebeenforgedor otherwise llegally acquired.)o (S/A{F) SA-339,who was capturedwith detainee, dmittedhe gavehis passportto an ndividualnamedFadl al-Rahman3tn Kho*st. Al-Rahman ook SA-339'spassport nto Pakistanand returned severaldays aterwith a counterfeitentry stamp.3eSA-339'srecovered assportalsolears an entrystamp rom Islamabad ntemationalAirport dated24 November2001.0' lAnalyst Note: It is highly probable hatal-Rahmansimultaneouslyacquireda forged entry stamp or detainee. This analysispossibly refutes detainee'sstated imeline and corroborates eporting and photoidentifications rom al-Yami, SA-230,andYM-252, all of whom placeddetaineenAfghanistanmonthsbeforeNovember2001.). (S/AIF) Fadl al-Rahman s assessedo be an Afghan namedMullah FadulRahman. Rahman s an al-Qaidaand Taliban facilitator who traveledfrequentlybetweenKhowst and Kabul. Rahmanorganizeda group of Arabs andPakistaniswho were attempting o flee Afghanistanat the startof the air campaign.al' (S/A{F) Detaineewas capturedwith severalothers,who basedon namesimilaritiesand ime frames,are assessedo be fellow JTF-GTMO detainees:Salman rom Bahrain (possibly ShaykhSalman brahim MuhammadAli al-

35Analyst Note: The IIRO is a Tier I Terrorist SupportEntity (TSE). Tier I TSEs havedemonstratedsustainedandactive financial support for terrorist organizationswilling to attack US personsor interests;or provide wittingoperationalsupport o Tier I terrorist groups.'6 >IIR 6 034 Og5g03,000226 SIR 23-APR-2003,Analyst Note: The headquartersor al-Igatha,Arabic for "thecharity," was based n Khowst andused heir office to bring in and distribute funds. For further information seeIIR 6 034 095903 andTD-314/20505-02.The IIRO" 000333 ASSpoRTGUAN-2002-0000980-AUG-2004 oF 2, 000333 ASSPoRT UAN-2002-0000980-AUG-2004o F 238Analyst Note: A variant of Fadl al-Rahman s Mullah Fadul Rahman.tn 000339302 1-APR-2002,AnalystNote: While 000339302 1-APR-2002 eports he starnpwas from Karachi, hepassportactually showsan Islamabadentry stamp. Because slamabad s much closerto the Afghanistanborder,it isprobablethatal-Rahmanwouldhavetakenthepassporttolslamabad.ee000339DAForm413720-JAN-2002 and IR 2 340 634102.ooIIR 2 340 634102o' >IIR 6 034oozS 2

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Khalifa, ISN US9SA-000246DP 5A-246)),JarralahBin Bedri from Qatar(probablyJarallaSalidMuhammadKahlaal-Marri, ISN US9QA-000334DP QA-334)),Said al-Ghamidi probablySaidAli Abdallahal-Farhaal-Ghamidi, SNUS9SA-00034 DP (SA-341)), Saudal-Shebani probablySaidBezanAshekShayban,SN US9SA-000346DP 5,{-346))andSA-339.42o (S/A{F) The2002 SaudiDelegation dentifiedseventy-seven etainees f lowintelligenceand law enforcementvalue to the US andwho were also unlikely to poseaterrorist threat o the US or its interests,but whom they would prosecute f retumedto thecountry. Detainees includedon this list.a3c. (U//FOUO) Detainee'sConduct: Detainee s assessedo be a HIGH threat rom adetentionperspective.Detainee'soverallbehaviorhasbeennon-compliantand hostiletoward the guardforce and staff. Detaineecurrently has 55 Reportsof DisciplinaryInfraction isted n DIMS, with the mostrecentoccurringon 31 January2007,whendetaineedamagedgovemmentpropertyby altering his shorts. Other ncidents for which detaineehasbeen disciplined include assault,attemptedassault, hreateninganotherdetainee,medicationmisuse,unauthorized ommunications,nciting andparticipating n massdisturbances,damage o govemmentproperty, provoking words or gestures,ailure to follow instructionsand camp ules,andpossession f food and non-weapon lpe contraband.Detainee as 10Reportsof Disciplinary nfraction or assault, he most recentoccurringon 8 October2006,when detaineegrabbeda guard'shandsand attempted o pull him into the bean hole. In2006,detainee ad 11 Reportsof Disciplinary nfractionand wo reportsso far in2007.Other detaineenotesshow that on 20May 2006,detaineemade hreateninggesturesowardguardsof slashingacrossdetainee's hroat with his finger and then the sawing off of aperson'shead. Detainee henpointedat block guards.

8. (S/NF) Detainee ntelligence Value Assessment:a. (S) Assessment:Detainee s assessedo be of MEDIUM intelligence alue. Detainee'smost recent nterrogation ession ccurredon 21 December2006.b. (S//NF) Placementand Access: In 1998or 1999,detainee ossiblyattended asicmilitant training in Afghanistan. In approximately ate 1999,detainee raveled briefly toTurkey and then spent severalmonths n Georgia andChechnya,wheredetaineeassociatedwith Islamic mujahideen. [n 2000, detaineemadeseveral rips to Kuwait for unconfirmedreasons.In July 200I, detaineeand his brother traveled o Pakistanand on to Afghanistan,wherethey spentmonthsat terrorist training facilities and guesthouses.Detaineehasbeen

o'>ooo339IR 3-APR-2004o3TD-3r4r30789-021 0

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identifiedas a fighter,but not specifically n combat. Detainee's ime spent n Turkeybeforeand after his trip to the Caucasus uggests etaineemay have had contact with a Turkish-basedal-Qaidarecruiter or facilitator. While no reporting identifies detaineeas a leaderoroperational lanner,detainee's ctionsdemonstrate sustained ommitment o ihad.c. (S/NF) Intelligence Assessment:As a resultof his presencen Georgiaandpossiblepresencen Chechnya, etainee anprovide nformationon al-Qaida's ole in supplyingtraining, recruits,and expertise o Islamic militants in the region. Detaineemay haveinformation on other detaineesat JTF-GTMO that participated n the Chechenconflict.Detainee's ossiblepresence t al-Nebras, l-Faruq,and Malik Training Camp ndicatedetainee ossiblyhasdated nformationon thepersonalities nd operations t these ocations.Due to the uncertaintyof detainee'socationbasedon SA-230's dentification, t is possiblethat detaineemay haveassociateshatarehigher-leveloperativesn al-Qaida. If so, detaineewould havebiographicalnformationon these ndividuals. Detainee anprovideincriminatingevidenceon SA-339,SA-230,and detainee's ossiblydeceased rotherSami.Detaineemay alsobe able o fumish informationon moneysmugglingand acilitation nAfghanistanand Pakistan. Detainee's ravel to Pakistan,with the assistance f the JT and hisinvolvement in the refugeeassistance rogramthere, enableshim to provide information onal-Qaida'susageof JT as a cover story.d. (S/NF) Areas of Potential Exploitation:

o Al-Qaida training camps,guesthouses,ecruiters, acilitators,coversstories,personalitiesand operations n Pakistan,Afghanistan,Turkey, and Chechnyao Al-Igathapersonalities nd ocationso Financingand smuggling of funds in Pakistanand Afghanistano Plannedactionsof two-man eamsasmentioned n al-Qaidadocument ound nUBL's house n Kandahar.. Other Islamic extremistsdetaineedealt with. heardof. or knows

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S E C R E T // NOFORN I I 20320303JTF-GTMO-CDRSUBJECT: Recommendation or Continued DetentionUnder DoD Control (CD) forGuantanamo etainee,SN: US9SA-000333DP S)9. (S) EC Status: Detainee'senemycombatant tatuswas reassessedn 15 October2004,andhe remainsan enemvcombatant.

B . H , JR.RearAdmiral.Commandins SNavy

. Definitions for intelligenceterrns used n the assessmentan be found in the Joint Military IntelligenceCollegeOctober2001guide ntelligenceWarni.ng erminolog.I 2

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