JTF GTMO Detainee Assessment

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1 S E C R E T // NOFORN I I DEPARTMENT OF DEFENSE JOINT TASK FORCE GUANTANAMO GUANTANAMO BAY, CUBA APO AE June 2005 MEMORANDUM FOR Commander, United States Southem Command, 3511 NW 9lst Avenue, Miami, FL (FOUO) Personalnformation: JTF GTMO Detainee Assessment o JDIMSAIDRC Reference Name: Mohammed Rafil Arkan o Aliases and Current/True Name: Arkan Mohammad Ghafil Al Karim. Khatib Islam Abdul Rahman Al Hashimi. Arkan Mohammed Ghafel Mohammed Hussein Al Kareem. Abu Islam Al Iraqi" Abu Salam Al Iraqi. Said Badir. Islam Al Iraqi" and Arkan the Iraqi o Place of Birth: Dekar. Iraq (IZ) o Date of Birth: l6march Citizenship: Iraq o Internment Serial Number (ISN): US9IZ DP 2. (FOUO) Health: Detainee is in moderate health and has no known allergies. Detainee was diagnosed with Ulcerative Colitis, an inflammatory bowel disease causing bloody diarrhea. This is currently controlled by medications. He has also been seen for Depressive Disorder and Anxiety disorder. His current medications include Asacol for his bowel disorder and Ambien for sleep. He has no travel restrictions. 3. (S//NF) JTF GTMO Assessment: a. (S) Recommendation. JTF GTMO recommends this detainee be Retained DoD Control (DoD). CLASSIFIED BY: MULTIPLE SOURCES REASON: E.O SECTION 1.5(C) DECLASSIFY ON: S E C R E T //NOFORN I /

2 S E C R E T i /NOFORN I I IO b. (S) Summary: JTF GTMO previously assessedetainee as Release or Transfer to the Control of Another Country (TR) on 23 August 2003, based information obtained since detainee's previous assessment, it is now recommended he be Retained in DoD Control (DoD). (S/AIF) For this update recommendation, detainee is assessed as a mid-level member of Al- Qaida who fought for Abd Al Hadi Al Iraqi in an organization known as Usama Bin Laden's (UBL's) 55th Arab Brigade. The 55th Arab Brigade is UBL's primary military formation supporting Taliban objectives. Detainee claims that he was imprisoned on spying charges at both an Al-Qaida, and a Taliban prison. He escaped prior to Northern Alliance taking control of the prison. Detainee was a member of Al-Qaida when UBL gathered his fighters in preparation for the retaliation that was expected after the I I September 2001 attacks. Detainee admitted that he fought for Al-Qaida and the Taliban and was in Afghanistan (AF) 18 months prior to his capture. In addition, the detainee admitted to other detainees that he had a close association to UBL and killed a number of people who opposed the Taliban. It is assessed that detainee is a HIGH risk, as he is likely to pose a threat to the US, its interests and allies. 4. (S//NF) Detainee Background Summar!: Unless otherwise noted, the following paragraphs are based solely on the detainee's statements. a. (S) Prior History: Detainee worked selling vegetables off and on for about two months at a time until Detainee joined the Iraqi army and served two years of a three-year commitment as an infantry soldier near Kirkuk,IZ. b. (S) Recruitment and Travel: Detainee states that in he deserted the Iraqi Army, surrendered to the Kurds and was imprisoned for a month. He claims the Kurds turned him over to the Iraqi National Congress (INC) Security Services, and that he later joined the INC and fought against Iraq with the Iraqi Opposition Group. Detainee's story continued that he then retreated to Dhour and traveled to Kurdistan, and on to Iran (IR) where he hid Kurds and worked underground trades. c. (S) Training and Activities: According to his story, he was in Iran illegally and moved around working in shoe factories in different cities attempting not to be discovered by the Iranian government. He had no official paperwork and the Iranian government had a campaign to search out illegal Iraqis. Detainee last worked in Meshad, IR, where Iranian police arrested him in the latter part of 1999 for not having proper documentation. Because detainee feared for his life, he spoke Farsi so that the Iranians would think he was an Afghan. A month later, Iran deported him to Afghanistan (AF). Detainee went to the Taliban to 2 S E C R E T //NOFORN I I 2O300610

3 S E C R E T //NOFORN I I IO obtain money to return to Iran. The Taliban sent him to Kabul, AF, and then to a house for Afghans on the front lines. Detainee was recognized as an Arab a short time later and was transferred to an Arab house where he remained for three to four months. Detainee claims the Taliban accused him of being a US spy, detained him for several days, and then turned him over to Al-Qaida personnel who imprisoned him in Kabul, AF, where he was subsequently returned to Taliban control. He claims the Taliban imprisoned him at the Sarpuza political prison in March of 2000 until his release from the prison in November of 2001 when the Taliban lost control of the prison. The Northern Alliance took control of the detainee and used him as an escort and translator in Kabul, AF. d. (S/NF) Capture Information: Detainee claims that he informed the Northern Alliance that he wanted to go to the Americans because he had information about an Afghan who had atape of Usama Bin Laden (UBL) and Omar Mohammed in a document box. He was told to tell the Americans about that information when they arrived. Upon American arrival, detainee informed them about the document box and the tape. They promised to come back for him in three weeks. Three weeks later, the Northern Alliance turned the detainee over to US forces and he was taken to Bagram Detention Facility along with Hidar Jabar Hafaith, US9IZ DP (ISN 648), Jabir Hasan Al-Qahtani, US9SA DP (ISN 650), Abdulla Hamid Al-Qahtani, US9SA DP (ISN 652), Osama, (assessed to be Osama Hassan Achmed Abu Kabir, US9JO-00065lDP (ISN 651)) and Abu Ahmed, (assessed to be Abdullah Hamid Abdal Salam Al Ghazawy, US9LY DP (lsn 654)). e. (S) Transferred to JTF GTMO: 8 June 2002 f. (S//NF) Reasons for Transfer to JTF GTMO: To provide information on the following: o Iraqi artillery basic training, tactics, order of battle, and air defenses o A safehouse in Kabul, AF, referred to as'ogulam Bacha" o The Sarpuza prison o Taliban and Al-Qaida leadership to include Abd Al Hadi Al Iraqi, Abdel Rahim, and Abdel Razak 5. (S//NF) Detainee Threat: a. (S) Assessment: It is assessed the detainee poses a HIGH risk, as he is likely to pose a threat to the US, its interests and allies. 3 S E C R E T //NOFORN I I

4 s E c R E T // NOFORTI I b. (S/NF) Reasons for Continued Detention: o (S/AiF) Detainee is assessed to be a member of Al-Qaida due to information provided by a foreign govemment, by his own admission, identification by individuals in US custody, his own actions in Afghanistan, and his associates, including UBL. o (S/AfF) Detainee has been identified as a member of Al-Qaida by a number of sources. ' (SiNF) Jordanian General Intelligence Directorate (GID) remarked that the detainee, who went by the name "Arkan Muhammad Ghafil Karim" and the aliases "Islam Al-Iraqi" aka "Khatib 'Islam 'Abd-Al-Rahman," was an Iraqi national affiliated with Al-Qaida who had arrived in Afghanistan in (S/A.JF) Mohamedou Ouild Slahi, US9MR DP (ISN 760), stated that Adel Al Tunesi aka Abdul Bin Mohammed Bin Abess O*gy, US9TS DP (ISN 502), a high-level explosive trainer for Al-Qaida, informed him that detainee was a spy who used to work for Al-Qaida before they discovered him. Detainee was known by the alias Abu Islam Al Iraqi aka Said Badir. o (S/AID Detainee has admitted to other detainees that he is closely associated with UBL. ' (S/AIF) Shaker Al-Joabouri, ISN US9IZ DP (ISN 758), assessed to be a member of Al-Qaida's global terrorist network, claimed that the detainee informed him that he was in charge of UBL's weapons depots in Kandahar and Kabul from 1999 to Detainee stated he was a very important person in Afghanistan and had even eaten with UBL a number of times in Kabul and Kandahar, AF. This information was corroborated in another debriefing where ISN 758 stated that three Afghan prisoners at the Kabul Prison told him that a man named Islam Al Iraqi (detainee's alias) was responsible for the storage of cash, weapons and ammunition for UBL. ' (S/A{F) Ahmed Sadeq, US9SA DP (ISN 491), claimed detainee informed him that he had worked for UBL for 13 years conducting weapons maintenance. (Analyst Note: Although the amount of time stated is likely an exaggeration due to the detainee's age, he did admit to performing weapons maintenance for UBL.) o (S/AID Detainee was a member of UBL's 55m Arab Brigade was associated with other individuals identified as being members of Al-Qaida. ' (S/AIF) ISN 758 claimed that detainee had an unknown close association with an Iraqi Kurd known to ISN 758 as Abu Bassam., a high-level Al-Qaida member who worked in a capacity unknown to ISN 758. (Analyst Note: There are a number of reports indicating that Abu Bassam was an Al-Qaida planner in Kabul, 4 s E c R E T //NOFORN

5 S E C R E T // NOFORN I I 203O0610 AF, with a close connection to UBL. A report claimed that Abu Bassam was one of seven members of UBL's inner circle.). (SiA{F) Detainee admitted he worked under Abd Al Hadi Al Iraqi in Kabul, AF. Al Iraqi, a senior Al-Qaida commander, was in charge of UBL's 55tn Arab Brigade. Detainee reported on the composition of this unit and maintained that he was with them for 3.5 months. (Analyst Note: The detainee did not specifically call this group an Arab unit; however, his description fits UBL's 55'n Arab Brigade. The Arab Brigade was UBL's primary military formation supporting Taliban objectives. UBL was also thought to participate closely in the command and control of the brigade. Moreover, the commander and numerous fighters of the Arab Brigade were known Al-Qaida members.) This information was corroborated by Abdul Zahir, US9AF DP (ISN 753), who identified the detainee as being well-respected by Abd Al Hadi Al Iraq. He stated detainee had control of the weapons container that Abd Al Hadi kept at the guesthouse.. (S/AIF)ISN 753 heard a story that detainee provided training related to the techniques for entering buildings, and the arrest and detention of its occupants. o (S/it{F) Detainee told ISN 758 that he received specialized training at Al-Qaida's Camp Farouq in poisons. ISN 491 claimed detainee informed him that he (the detainee) was an expert in poisons, explosives, martial arts, and weapons.. (S/AIF) Mohammed Basardah, US9YM DP (ISN 252), assessed to be a mid-to-high level member of Al-Qaida's global terrorist network, identified detainee as having been a weapons engineer who repaired small arms for frontline Taliban troops. o (S/AfD Detainee admitted he stayed at two Al-Qaida affiliated guesthouses.. (S/A.{F) The Khana Walam Bacha safe house had a weapons storage container, an underground prison cell, and a room used for torture.. (S/AJF) The Al Nibras guesthouse was used primarily as a reception facility for Al-Qaida recruits awaiting transportation to Al Farouq for training or to the front lines for battle.. (S/A{F) Abu Zubaydah, a senior Al-Qaida operative, confirmed that detainee was connected to Al-Qaida operations. Zubaydah stated that the detainee used to work on the front lines and at the guesthouses in Kabul, AF. o (S/A{F) Abdul Latif Nasir, US9MO DP (ISN 244), and Abdul Bin Mohammed Bin Abesss Ourgy, US9TS DP (ISN 502), stated that detainee tortured them while they were held by the Northern Alliance at the Kabul jail. o (S/A{F) The detainee maintained that he was in Sarpuza prison between two and two and one half years; however, the extent of his imprisonment is in question. 5 S E C R E T //NOFORN I I

6 S E C R E T //NOFORN I / c. (S//NF) Detainee's Conduct: Detainee is assessed as a LOW threat from a detention perspective. Detainee's overall behavior is one of a non-hostile and compliant nature, with regards to the guard force, staff, and other Shiite Muslims. Detainee has been rarely active except the instances between himself and other Sunni detainees. Detainee has had problems with the Sunni population on the blocks since his arrival to GTMO. Detainee's reports indicate that he was in constant fear of physical harm by the other detainees and frequently refused to go to recreation and shower or would beg the guards not to place him in the recreation area with other detainees. Detainee is currently in Charlie Wing in Camp 5, is at a Low Risk level, and has been at Reward Level one for one-hundred and fifty-one days, which indicates that the detainee has shown himself to be compliant with Camp rules and policies, and has shown that he is non-hostile towards the guards 6. (S/NF) Detainee Intelligence Value Assessment: a. (S) Assessment: JTF GTMO determined this detainee is of HIGH intelligence value.. (S) Detainee spent a number of years in Iraq, Iran, and Afghanistan where he worked for various extremists and non-extremist organizations. Fellow detainees claimed that he made numerous incriminating remarks to them. These statements need to be investigated fuither to determine validity. The full extent of the detainee's role in the Al-Qaida network has yet to be determined, but he is likely able to provide information on Central Asian terrorist extremist group, personalities and operations. b. (S//NF) Areas of Potential Exploitation: o Central Asian ExtremisVjihadist organizations o INC o Iraqi Opposition Group o Al-Qaida. Fightingbrigades/leaders. Training Camps. Trainers. Safe/guest houses. Prisons. Personalities o Extremist personalities in Iraq, Iran, and Afghanistan 6 S E C R E T //NOFORN I I 203O06IO

7 S E C R E T //NOFORN I I (S) EC Status: Detainee's enemy combatant status was reassessed on 1 I December 2004, and he remains an enemv combatant. h.4& JAY W. HOOD Brigadier General, USA Commandins 7 S E C R E T // NOFORN I I 2O3006IO

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