JTF GTMO Detainee Assessment

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1 S E C R E T // NOFORN / I 2O3IO2IO DEPARTMENT OF'DEFENSE JOINT TASK FORCE GUANTANAMO GUANTANAMO BAY. CUBA APO AE February 2006 MEMORANDUM FOR Commander, United States Southern Command, 3511 NW 9lst Avenue, Miami, FL (S/NF) Personal Information: JTF GTMO Detainee Assessment o JDIMSA.{DRC Reference Name: Said Al Farha o Aliases and Current/True Name: Said Ali Abdallah Al Farha Al Ghamidi. Said Abu Salman. Saad Abu Sultan. Abu Al Walid al Abbasi. and Hamza Al Abbassi o Place of Birth: Al Baha. Saudi Arabia (SA) o Date of Birth: 5 November Citizenship: Saudi Arabia o Internment Serial Number (ISN): US9SA DP 2. (FOUO) Health: He has history of latent TB with normal Chest X-ray but refused therapy. He has history of constipation. He has history of intermittent musculoskeletal pain involving multiple areas: low back, ankle and feet. He has history of frostbite involving feet including toes L>R noted during a2002 in-processing exam. He has history of malaria (per detainee report) s/p treatment with Primaquine in November He has history of viral gastroenteritis in November He has history of chronic right otalgia due to desquamated debris adjacent to the TM, which resolved after debridement by ENT in June He has no known drug allergies. CLASSIFIED BY: MULTIPLE SOURCES REASON: E.O SECTION 1.5(C) DECLASSIFY ON: S E C R E T // NOFORI\ / I 2O3IO2IO

2 S E C R E T // NOFORN I / 2O3IO2IO 3. (S//NF) JTF GTMO Assessment: a. (S) Recommendation: JTF GTMO recommends this detainee for Continued Detention Under DoD Control (CD). JTF GTMO previously assessed detainee as Retain in DoD Control (DoD) on22 October b. (S//NF) Executive Summary: Detainee is assessed to be an Al-Qaida member. He was reportedly an Al-Qaida recruiter and facilitator. Detainee claimed he traveled to teach at ajamdattablighi (JT) mosque in Pakistan (PK).r The Saudi government banne detainee from traveling out of Saudi Arabia between It is assessed this detainee is a MEDIUM risk, as he may pose a threato the US, its interests and allies. JTF GTMO determined this detainee is of MEDIUM intelligence value. IADDITIONAL INFORMATION ABOUT THIS DETAINEE IS AVAILABLE IN AN SCI SUPPLEMENT.I 4. (S//NF) Detainee's Account of Events: The following section is based, unless otherwise indicated, on detainee's own account. These statements are included without consideration of veracity, accuracy, or reliability. a. (S/NF) Prior History: Detainee attended an unidentified college in Baha, SA, from ' Detainee claimed he had no prior military service.' b. (S//NF) Recruitment and Travel: Detainee saw an advertisement posted on the address board at the A1 Rayan (variant: Alnayan) Mosque in Riyadh, SA, regarding the need for teachers. He made the decision to travel to Pakistan to teach at the Masjid Al Quba mosque in Quetta, PK.a Detainee left Saudi Arabia for Lahore, PK, in early November Two or three days later, he flew to Quetta, and proceeded to the Assaddique mosque.6 I Analyst Note: JT is an Interagency Intelligence Committee on Terrorism (IICT) Tier 2 non-governmental organization (NGO) Counterterrorism Target. NGO Tier 2 targets have demonstrated the intent and willingness to support terrorist organizations willing to attack US persons or interests. 'IIR t 0003+t FBI 3020l-Jun-2002 ooo03+t MFRI3-Sep-2002,IIR ,AnalystNote:TD translatesMasjidAlQubaasthe Defense Mosque. t 0003+t MFR 13-Sep-2002, Analyst Note: Detainee claimed he left Saudi Arabia approximately one to one-and-ahalf weeks before Ramadan. Ramadan in 2001 started on I 7 November u IIR S E C R E T //NOFORN / / 2O3IO2IO

3 S E C R E T / /NOFORN I I 2O3IO2IO JTF GTMO.CG Detainee contacted Pakistani national Alhaj Abdul Rahman, the leader of the Assaddique mosque. Abdul Rahman informed detainee it would be about two weeks before the Masjid Al Quba would be prepared for the detainee's arcival.1 c. (S//NF) Training and Activities: While waiting for preparations to be completed, detainee stayed at the Asaddique mosque and spent his days teaching, reading the Koran, and praying. Two weeks later, Mullah Mohammed Rasul aka Malawi Mohammed Al Rasul dtou" detainee to the Masjid Al Quba mosque. Detainee was told to contact JT organization administrator Malawi Mohammed Othman, who was in charge of the mosqrre.s Detainee taught Pakistanis at the mosque for approximately one and one half weeks. When detainee finished his teaching, Mohammed drove him to the Quetta airport.e 5. (S//NF) Gapture Information: a. (S/AIF) There is no official reporting on detainee's capture. According to the detainee, Pakistani police stopped him at a checkpoint on his way to the airport. He told the Pakistani police that he left his passport, money, and airline tickets in a small pouch on a shelf at the Masjid Al Quba mosque. Detainee sent the driver to get Mohammed Rasul. Rasul showed up to try to clear the situation, but was unable to stop the Pakistani police from taking detainee into custody. Detainee claimed he was moved to three different Pakistani prisons. Detainee claimed he was taken before a judge, who sentenced, imprisoned, fined, and extradited him for failing to have proper documentation. Detainee stated he knew five other JTF GTMO detainees NpU who had identical experiencer.t0 Pakistani authorities transferred detainee to US custody on 21 Januaty 2002.t1 b. (S) Property Held: o One tom piece of paper with two Pakistani phone numbersl2 o One Diver brand silver quartz analog watch. Three 1000 Rupee notes o One 500 Saudi Riyal note t OOO3+ t MFR l3-sep -2002, Analyst Note: Assaddique Mosque aka Masjid As Sadiq Mosque aka Masjid Al Sudaq Mosque. t OOOj+t MFR 13-Sep -2002, Analyst Note: Othman variants: Authman, Uthman. Detainee also claimed he was never a member of the JT or any other group - FM us9sA DP.) 'ur 'o IIR6 o34ob2b02 tt Initial Screening Form 21-Jan Numbers were exploited. See Reasons for Continued Detention. j S E C R E T // NOFORN I I 2O3IO2IO

4 S E C R E T / / NOFORN I I 2O3IO2IO. Three 200 Saudi Riyal notes o One 100 Saudi Riyal note o Koran o Eyeglasses c. (S) Transferred to JTF GTMO: 13 February 2002 d. (S//NF) Reasons for Transfer to JTF GTMO: To provide information on the following: o Personalities involved with mosques in Pakistan o Makeup and locations of persons involved with the JT 6. (S//NF) Evaluation Of Detainee's Account: Detainee claims he traveled to Pakistan, but the Saudi Arabian government shows that detainee was not issued a passport and had been prohibited from traveling. The date of detainee's actual entry into Pakistan and his travels after arrival are unknown. Detainee has been uncooperative during interrogation. Detainee's association to the JT is a common story used to cover up Islamic extremist activities and travels throughouthe Middle East. Although detainee claimed he was en route to the airport to fly home, he left his money, passport, tickets and luggage behind. 7. (S//NF) Detainee Threat: a. (S) Assessment: It is assessed the detainee poses a MEDIUM risk, as he may pose a threato the US, its interests and allies. b. (S/NF) Reasons for Continued Detention: Detainee is assessed to be an Al-Qaida recruiter and facilitator. He associated with other orgarizations and individuals identified as being involved in terrorist activities. Detainee departed Saudi Arabia, probably using false documents, and his true activities in Pakistan remain unknown.. (S/A{F) Detainee is assessed to be a recruiter/facilitator with associations to members of Al-Qaida's terrorist network. o (S/A{F) Detainee is assessed to have recruited at leastwo individuals into Al- Qaida and facilitated the travels of one to Afghanistan. Both Yusif Hamid Muhammad Al Khursh Al Ghamdi and Hamad Yusif Al Alqama Al Amri reported that an individual with detainee's name, tribal affiliation, date and place of binh, and 4 s E c R E T //NOFORN I /

5 S E C R E T // NOFORN / / 2O3IO2IO general descriptions recruited them into.al-qaida. Alqama also stated detainee assisted him with travel to Afghanistan." o (S/A{F) Detainee traveled on false documents. The Saudi intelligence service, Mabahith, reported Abu Ma'az Al Ansari provided detainee with a fake passport and worked with detainee to facilitate the travel of Al-Qaida recruits to Afghanistan and possibly other countries. The Saudi government banned detainee's foreign travel for seven years ( ). The Saudi government was not aware of any registered passport for detainee, further indicating he traveled on false documents.'" o (S/AIF) Detainee has provided a false cover story and acknowledged associations with assessed extremist organizations and individuals. o (S/A{D Detainee claimed he was in Pakistan for approximately one month teaching at two mosques, one of which he directly associated to the Jama'at Tablighi (JT). He claimed that he was instructed to contact Malawi Mohammed Othman, the administrator of the JT organization. Detainee further commented that Othman was in charge of the Masjid Al Quba Mosque. Detainee claimed he taught at the mosque for one week and a few days." (Analyst Note: The detainee may have interacted with JT members and facilities; however, this is assessed to have been simply for the purpose of providing him with a cover story. As an organization, the JT does not advocate violence. However, numerous extremist organizations have exploited the JT's worldwide presence to facilitate international travels. Several terrorist groups have used JT dogma in their recruitment efforts and are known to have used the JT as cover in their operations. This has allowed various Sunni terrorist groups, including Al-Qaida, to disguise their travel under the extensive network of JT-sponsored missionary practices. For example, detained Al-Qaida member Abu Zubaydah acknowledged he traveled with 30 other Al-Qaida operatives from Afghanistan to Lahore, PK in December 200l,many of them were disgiised as JT members.)r6 o (S/AID Detainee contacted Haji Abdul Rahman (variant: Alhaj, Haj) at the Assadique mosque." Rahman is assessed to be the same Abdul Haj Abdul Rahman, who attended an alleged meeting of Taliban and Al-Qaida members in Zormat, Paktia Province, AF, which called for attacks against US personnel and Afghan allies in southern Afghanistan.ts In addition, it is reported that Taliban leaders were training " IIR 'o TD " ooo34l MFR l3-sep Jama'at Tabligh Provides Cover as of (Pakistan Country Study) " MFR l3-sep-2002 't TD 3 r S E C R E T // NOFORN / I 2O3IO2IO

6 S E C R E T //NOFORN I I 2O3IO2IO o soldiers on weapons, explosives and attack operations at lhe Haji Abdul Rahman Madrasa located in the Kuchira Road District of Quetta.re o (S/A{F) Mullah Mohamed Rassul drove detainee to the Masjid Al Quba mosque. Rassul is possibly Muhammad Rasul, a commander in charge of one of six Taliban groups that were, as of l7 June 2003, scheduled to attack specific targets around Kandahar, AF.2o o (S/AfD Detainee's pocket litter included the name Mohammed Afsal and two phone numbers. Detainee claimed this referred to the father of a Pakistani friend who detainee met at a mosque in Jeddah. The friend told detainee to contact his father if he needed any'thing in Pakistan.2l. (S/A{F) Mohammed Afsal may be Mullah Afsal. Afsal was located in Peshawar and, along with his deputy Maulawi Fazil Ahad who was located in Nuristan, were two primary figures associated with Afghan Salafist mullahs in Nuristan actively. These individuals offered money and promises of education and adventure to Lashkar-e-Tayyiba (LeT) volunteers. These recruits were expected to attend military training in camps in Pakistan and then fight in Kashmir or in the larger jihadist struggle.". (S/AIF) The two phone numbers provided to detainee were still active as of August These two numbers have had contact with numbers that are possible associates of Egyptian Islamic Jihad (EIJ) and Hizballah, as well as some Saudi governmental contacts." (S/A{F) Detainee has reportedly issued fatwas (religious rulings). o (S/AfD Jowad Jabar, ISN US9IZ DP (IZ-433), stated detainee issued a fatwa against him. IZ-433 reported that the fatwa was permission for any detainee to kill him.2a o (S/AIF) Abdul Bukhary, ISN US9SA DP (SA-493), stated detainee issued fatwas.2s 'n IIR r 03 '0 ilr " ooo34t MFR 06-Apr-2002 " TD , Analyst Note: LeT is an IICT Tier I Counterterrorism Target. Tier I targets are defined as terrorist groups, especially those with state support, that have demonstrated the intention and the capability to attack US persons or interests. " Analyst Note: EIJ, a Tier 0 Counterterrorism Target, defined as terrorist groups, which pose a clear and immediate danger to US persons or interests; and Hizballah, a Tier I terroristarget. 'o FM4o 2oo4t2t 4 -us9rz-ooo433dp t' ooo493 SIR 26-oct S E C R E T / / NOFORN I I 2O3IO2IO

7 S E C R E T // NOFORN I / 2O3IO2IO o (S/A{F) Detainee denied he was a religious scholar. He also denied he had the authority to issue fatwas. He claimed that he only led prayers in the camp and answered questions pertaining to the Koran.26 o (S/AIF) Detainee has not been forthcoming with interrogators and has not provided the full details of his associates, activities, and locations. o (S) Detainee refused to answer questions and declared his innocence shortly after his detention.2t c. (FOUO) Detainee's Conduct: Detainee is assessed as a MODERATE threat from a detention perspective. SA-341's overall behavior has been often compliant with the guard force and staff, however his jihadist preaching and negative influence, as well as his martial arts training result in his Moderate assessment. Detainee currently has 24 Reports of Disciplinary Infractions. Incidents for which he has been disciplined include: inciting a disturbance, failure to follow camp rules/guards' instructions, possession of contraband (food, non-weapon), damaging govemment property, and unauthorized communications (cross-block talking, passing notes). The detainee appears frequently as a prayer leaderlteacher and has been noted on several occasions preaching faithfulness and consistency to the teachings of the Koran, and confidence that God will give victory to his faithful. On 2 January 2005, the detainee was noted preaching and mentioning "Al Qaeda" several times and a week earlier he was noted giving what guards described as a motivational speech in which the word "insurgents" could be heard. On 20 January 2005, the detainee showed his influence when he incited a disturbance and claimed to be the block leader. Similarly, in April 2004, SA-341 incited detainees on the block to begin yelling at the guards and on 17 May 2004, he incited detainees in a daylong fingerprinting and shower/rec refusal. SA-341 made a supporting effort towards the August/September Total Voluntary Fast accepting only one meal a day for four weeks. He has been notbd conducting martial arts training during his time at Camp Delta, though not since February (S//NF) Detainee Intelligence Value Assessment: a. (S) Assessment: JTF GTMO determined this detainee is of MEDIUM intelligence value. Detainee's most recent interrogation session occurred on27 January b. (S//NF) Placement and Access: Detainee claimed to have only been in Pakistan for approximately one month teaching at two mosques. Two Al-Qaida recruits identified detainee as a recruiterifacilitator, one of whom detainee helped facilitate travel into 'u FM4o 2oo4o2 lo-usgsa-ooo34 IDP " ooo341 MFR 06-Apr -2002, SIR 27 lan 2006 I S E C R E T //NOFORN / I 2O3IO2IO

8 S E C R E T //NOFORN I / 2O3IO2IO Afghanistan. It is highly probable detainee not only spentime in Pakistan, but also in Afghanistan. Detainee admitted associating with a number of individuals assessed to be connected to various terrorist organizations. c. (S//NF) Intelligence Assessment: Detainee should be able to provide information on Al-Qaida personnel, recruitment procedures in Saudi Arabia, and facilitation of travel. Detainee's timeline is incomplete and verifiably false. Detainee has consistently withheld his true story from interrogators. Very little is known about the detainee's true activities in Pakistan and his true threat and intellieence cannot be accurately evaluated. d. (S//NF) Areas of Potential Exploitation:. Saudi Arabian facilitation network o Procurement of False Passports. Individuals associated with other terrorist organizations o Detainee's actual involvement in terrorist activities 9. (S) EC Status: Detainee's enemy combatant status was reassessed on 19 November 2004, and he remains an enemy combatant.. l 7"/LJ& / /AY w. HooD \,/Major General. USA Commanding 8 S E C RE T // NOFORN I / 2O3IO2IO

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