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Isn 34 Al-Khadr a Al-Yafi

Isn 34 Al-Khadr a Al-Yafi

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Published by LL1885

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Published by: LL1885 on Sep 30, 2012
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SECR E T//NOFORNI 20320405DEPARTMENTFDEFENSE
HEADQUARTERS,OINT ASKFORCEUANTANAMOU.S.NAVALSTATION, UANTANAMOAY,CUBAAPOAE09360
JTF-GTMO-CDR5 April2007
MEMORANDTIM FORCommander,United StatesSouthernCommand,3511 NW 91stAvenue,Miami.FL33172SUBJECT:Recom.mendationor TransferOut of DoDControl(TRO)forGuantanamoDetainee, SN:US9YM-000034DPS)
JTF-GTMODetaineeAssessment
1.(S//NF)Personal nformation:oJDIMSAIDRCReferenceName:Al-KhadrA al-YafioAliases andCurrent/TrueName:Al-KhadrAbdullahMuhammedal-Yafi" Abu Musa. Musa al-Lujdi.GhariboPlaceof Birth: Lawdar"Yemen(YM)oDateof Birth: 1970oCrtrzenship: YemenoIntemmentSerialNumber(ISN):US9YM-000034DP2.(U//FOUO)Health: Detainees ingoodhealth.3.(U)JTF-GTMO Assessment:a.(S)Recommendation:JTF-GTMOrecommendshis detainee orTransferOutof DoDControl(TRO).JTF-GTMOpreviouslyassessedetainee s ContinuedDetentionunder DODControl(CD)with Transfer Languageon 31 March 2006.b.(S/NF)ExecutiveSummary:Detainees an Islamic extremistandaveteranihadistwho admitted hat hetraveled toAfghanistan(AF)forjihad.Detaineewas identified asbeing on the front linesofKabul, AF,at an al-Qaida supportedguesthouse,nd at Tora Bora,AF.Detainee s reportedlyan al-Qaidafacilitatorwho trained at multiple camps nAfghanistan,and spossiblyaUsamaBin Laden(UBL)bodyguard.IADDITIONALCLASSIFIED Y: MULTIPLESOURCESREASON:.O.12958, SAMENDED,ECTION.4(C)DECLASSIFY N: 20320405
SECRE T/ / NOFORN/ I20320405
 
SECR E T// NOFORN / 20320405JTF-GTMO-CDRSUBJECT:Recommendationor TransferOutof DoDControlTRO)orGuantanamoDetainee,SN:US9YM-000034DPS)INFORMATIONABOUT THIS DETAINEE IS AVAILABLE IN ANSCISUPPLEMENT.IJTF-GTMOeterminedhisdetaineeo be:
oMEDIUMrisk, ashe mayposea threato the US,its interestsnd allies.oA LOWthreatfroma detentionperspective.oOfMEDIUMintelligencevalue.c.(S/NF)Summary of Changes: The followingoutlineschangeso detainee'sassessmentince heastJTF-GTMOrecommendation.Changesn this assessment illbeannotatedbyFnextto thefootnote.)oDetaineewaspossiblyan al-Qaida facilitator and"/orUBLbodyguard4.(U)Detainee'sAccount of Events:The following section sbased,unlessotherwise ndicatedoon detainee'sown account. Thesestatementsare includedwithout consideration of veracity, accuracy, or reliability.a.(S//NF)Prior History:Detainee's formal educationendedafter thefourthgrade.Detaineewas conscriptedntotheYemenimilitary in 1985when he was 17yearsold, andserved rom 1985-1987 n the nfantry. Detaineewas rained o use he Kalashnikovassaultrifle,handgunsand various other weaponshat he could not recall. After the military,detaineeworkedon hisparents'andas a shepherd.He also ook oddobsin construction,security, and small trades dealing n sheepandvegetables orapproximately 10years.Detaineeraveled wice toSaudiArabia,performingboth theHajj(majorpilgrimage)and theUmrah(minorpilgrimage;.'The first trip toSaudiArabiawasn 1994, orapproximately1-2 months. Thesecond rip toSaudiArabia was n 1998 orapproximately weeks.'b.(S//NF)Recruitmentand Travel: Detaineetudied or six monthsat the DimajInstitute inSadah,YM,under deceasedShaykhMuqbilal-Wadi,whoencourageddetainee otraveltoAfghanistanto teach he basics of religionandArabic language.'Abd al-Malik al-
'000034 30223-DEC-2002tIIR6034032902'tO-:I+/SOO13-01,Analyst Note: Inthis account,detaineelaimedhetraveled oAfghanistan n Mayof2001.This is inconsistentwithother accorurtshe hasgiven,and he may havebeen rying to downplay his associationswith Arab fighters inAfghanistan. It is assessedhatdetaineeactually traveled o Afghanistan in 1999. He lateralso denied ever attending he Dimaj Instituteor studying under Shaykh Muqbil al-Wadi. See IR 4 201248404.Shaykh al-Wadi isaka Shaykh Muqbil. A variant of Dimaj is Dumaj.TheDimajInstitute is also known as Dar al-Hadithor Jamia Shavkh al-Muqbil.
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SECR E T// NOFORNI20320405
 
sEcRE T/ /NOFORT\I I20320405JTF-GTMO-CDRSTIBJECT:Recommendation or TransferOut ofDoDControl(TRO)forGuantanamoDetainee,SN:US9YM-000034DPS)Pakistani,whowasapproximately28-29yearsold, handled detainee'secruitmentand ravel.Detaineemetal-Pakistani t a speechivenbyShaykhMuqbil al-Wadi.ac.(S/NF)TrainingandActivities: Detaineewas in Afghanistan for approximately woyearseaching heKoranalongsideAbdal-Malik al-Pakistani.Detaineedidmissionary workin Karachi, PakistanPK),atvarious mosquesbeforeproceedingoQuetta,PK,andKandahar,AF. Detaineeworkedas amissionary nKandaharuntilhisdepartureor Khowst,AF, in earlyDecember001.sDetaineedeniedmeetingany Talibanmembers,attendingany training camps,or carrying any weaponswhile in Afghanistan."5.(U)Capture Information:a.(S//\fF)Detaineeoinedagroupof 31 Arabs n Khowst. Threeguidesook them to theAfghanistan-Pakistanorder atParachinar,PK. Detaineeclaimed hegavehispassporto aguide.Oncen Pakistan, heguideold detaineehathe wasgoingtogetavehicleandood,but did not retum, leavingdetaineewithout hispassport.Pakistaniauthorities arresteddetaineenParachinarn 15 December2001 and ransferred im toUScustodvat theKandaharDetentionFacility on26 December2001.7 b.(S)Property Held: Nonec.(S)Transferredto JTF-GTMO:16January002d.(S//NF)Reasons or Transferto JTF-GTMO:Therewere no reasons ortransferdocumentedn detainee's ile.6.(S/NF)Evaluationof Detainee'sAccount: Detaineeadmittedo his role as aihadisttraveling toAfghanistanduring only one nterview. Inall otheraccounts,he has resolutelymaintainedhiscover story despiteevidence o the contrary. Detaineecontinues o maintain hisKoran-teaching overstory.Majid M Abdu Ahmed,ISNUS9YM-000041DPYM-041),revealed hat the Koran-teachingover story was false.oMohammedY A1 Zayley,US9SA-000055SA-055),statedhat after detainee nd hisgroupwere capturedaPakistaniprisonwarden nstructed hemthatwhen interrogatedby US forces hey should say theywere inAfghanistanto teach he Koran or for religiousstudies.'
"TD-3r4128494-02
tto-lt+/soot:-ot
u000034 0223-DEC-2002,00034 024-ArJG-2002tto-3 t +1008502,TD34506130, TD-314/50490-0 toooo41 022r-ArJG-2002nIIR 6 0347o4 2,IR6 034o78o z
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S E C RE T / / NOFORNI20320405

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