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Isn 259 Fadil HusaynS Alih Hintif

Isn 259 Fadil HusaynS Alih Hintif

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Published by: LL1885 on Sep 30, 2012
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11/30/2012

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SEC R E T//NOFORNI 2O32OIO9DEPARTMENTF DEFENSE
HEADQUARTERS,OINT ASKFORCE UANTANAMOU.S.NAVALSTATION,UANTANAMOAY,CUBAAPOAE09360
JTF-GTMO-CDR9 Januarv2007MEMORANDI-IMFORCommander,United StatesSouthernCommand,3511 NW 9lstAvenue,Miami,FL33172SLIBJECT:Recommendationor TransferOut ofDoDControl(TRO)forGuantanamoDetainee, SN:US9YM-000259DPS)
JTF-GTMO Detainee ssessment
l.(S/NF)Personal nformation:oJDIMSAIDRC ReferenceName: Fadil HusaynSalih HintifoAliasesandCurrent/TrueName: Fadil BinHussienBinSalehBin Hautash"Mansoural-Dahhi. Mansur MuhammadSalihoPlaceof Birth: Al-Jawf. Yemen(YM)oDateof Birth: 1981oCitizenship:YemenoIntemmentSerialNumber(ISN):US9YM-000259DP(U//FOUO)Health:Detainee s ingoodhealth.(S/NF)JTF-GTMOAssessment:a.(S)Recommendation:JTF-GTMO recommendshis detaineeor TransferOutof DoDControl(TRO).JTF-GTMOpreviouslyassessedetainees ContinuedDetentionUnderDoDControl(CD)with Transfer Languageon 19January2006.b.(S/NF)ExecutiveSummary: Detainees assessedo be apossiblememberof al-Qaida.Detainee s linkedto known al,Qaidarecruiters andguesthouses.Detaineewasarrested ryrngtoflee fromAfghanistan(AF)toPakistanPK).JTF-GTMO determined hisdetainee o be:
CLASSIF'IEDBY: MULTIPLESOURCESREASON:E.O.12958, S AMENDED,SECTION .4(C)DECLASSIFYON: 20320109)
3.S E C R E T//NOFORNI I2O32OIO9
 
S E C RE T//NOFORNI 2O32OIO9JTF-GTMO-CDRSUBJECT:Recommendationor TransferOut ofDoDControlTRO)orGuantanamoDetainee,SN:US9YM-000259DPS)
oA MEDIUMrisk,as he mayposea threato theUS,itsinterestsnd allies.oAHIGH threatfroma detentionperspective.oOfLOWintelligencealue.c.(S/NF)Summaryof Changes: Therewereno significantchangeso detainee'sassessmentince he astJTF-GTMO recommendation.4.(S/NF)Detainee'sAccountofEvents:The followingsection sbased,unlessotherwisendicated,ondetainee'sown account.Thesestatementsare includedwithoutconsiderationof veracity,accuracy,or reliability.a.(S//NF)PriorHistory:Detaineeompletedelementarychoolandpartofmiddleschooln Yemen.Detaineeeft schooln 1995because estarted ightsandgotinto troubleat school. Detaineeworkedon the familyfarm for fouror fiveyears.'In 1998,detainee'scousin,MoussaedMuhammadNaji, wona scholarshipo theUniversity of Damascus.ThatMaydetaineelongwith hiscousinraveledo Damascus,Syria(SY).Whilethere,detaineemetMuhammadHusseinal-WailiOIFI),afellowYemeniattendinghe university.Detaineeacceptedan invitationfromal-Wailito travelto han(IR).Thetwo stopped nTehran, R,fortwo days, arelyeavinghe hotel room.Theyproceededo Mashad,R, for 10days,wherethey attendedan annualShi^ailgrimage.'Detainee eftal-Waili inMashadandreturnedo his hometownal-Jawf.'InJuly 2000,detainee eceivedhisshareof inheritancefrom hisfather'sestateandthen movedtoSanaa,YM. InSanaadetaineepurchaseda taxitomakehis living.DetaineeivedinSanaawith threestudents romtheUniversityof Sanaa.ab.(S//NF)Recruitmentand Travel:While livingwith thestudentsnSanaa, etaineeattendedhe AbuBakral-SaddiqMosquewhere hemet Abu Yasserwho wasapplyingtostudyat the mosque.Yassersuggestedetaineeould helpthepoorin Afghanistan.Detaineeagreed,hinkingit wouldbe agoodwayto honor hisfather.While inSanaa,detainee ooka ten-daycourse n religion, prayer,and the Hadithtaughtby Sheikhal-Wadii.
'000259302 16-APR-2002,AnalystNote: Detaineehasprovidedconflictingaccountsduringseparate nterviews.In aJuly 2003 interview,detaineestatedhe left schooln 1997at the ageof17due to disagreementswith hisclassmates,he majorityof whichwere froma differenttribe. Healso claimedtohaveworked fortwoyearson thefamily farnuwhich hestatedwas100donems,which isapproximately62acres. See000259SIR 28-ruL-2003and000259SIR1l-AUG-2003.2AnalystNote: Mashadsconsideredhe holiestcity in Iran,and s hometo the shrineofImamRidha(variant:Reza),a frgurethat manyShiabelieve was killedby aealousSunniruler. Millionsof Shia traveleveryyeartovisit theshrine.3IIR6 034 162803o0002s9 MFR11-AUG-2003AnalystNote: Hisfatherdied whendetaineewas four yearsof old.
2s EcRE T// NOFORNI20320109
 
sEcR E T// NOFORNI I20320109JTF-GTMO-CDRSUBJECT:Recommendationor TransferOutof DoDControl(TRO)forGuantanamoDetainee, SN:US9YM-000259DPS)Detaineealso metOmar al-Sharqi(varianJSherqi akaAbuOmar al-Shamali), who alsoencouraged imto travel to Afghanistan.5 Afterapproximately one month of driving thetaxiandmakingvery little money,detaineesold his taxi. Detainee nformed hisbrother Ghalebof his intention totravel toAfghanistan.Ghalebgavedetainee3000 SaudiRiyals for the trip.Detaineepromisedhis family he would stay n Afghanistanno more than three months.o LrJuly or August 200I,detaineedepartedYemen for Afghanistan.Whilewaitingfor his flight,he met Khuttaiba al-AdaniAIFI),whoalso was travelingtoAfghanistan.TThey flew toKarachi, PK,and continued oQuetta,PK. Al-Adaniled detainee o aguesthousewheretheymetDaoud(NFD.8Al-Adaniand detaineedepartedQuettaaterthat day and traveled oKandahar,AF. Theystayed ive or six daysat aguesthouseorArabs in Kandahar unbyAbu Khoulouhal-Yemeni.' Hestated hat he kept all his travel documentsonhisperson,andthat al-Yemeniwasthe only armed ndividualat thehouse.r0Al-Yemenitold detaineehatal-Sharqi, is recruiter rom Yemen,was at Hamzaal-Ansari'shouse n Kabul,AF.llDetaineeand six Afghansleft in a t"qxi or Kabul, leavinghis acquaintanceKhuttaibaal-Adani at the Kandaharguesthouse.''c.(S/NDTrainingand Activities: Detaineemoved nto al-Sharqi'shouse n Kabul,wherehe remained orapproximately wo months. Al-Sharqi reportedlysecureddetaineeajobtransportingpatientsorthe Afghan RedCrescent.Through hiswork as a Koran teacher,al-Sharqi knew an Afghan namedAbedal-Kahar al-Afghani(I.IFDthatworkedas a driverforthe Red Crescent. Al-Sharqi informedal-Kahar thatdetaineewishedtoworkfor ahumanitarianorganization. Detaineestartedworking directly with al-Kaharon a daily basis.Detainee'sdaily dutieswere o ride withal-Kaharandpickup medicalsupplies,ood,andblankets, hen deliverthem to different locationsaround Kabul. A white Toyota cargo vanwitha red crescenton the side was used ordeliveries. AnindividualnamedQary(variantsKari,andQari)Bilal supervisedal-Kahar and other Afghani workersat the supply warehousein Kabul. Detaineeeported hat hesawnoother Arabs working for the RedCrescent."Detaineedenied attending anytraining c:Imps n Afghanistan, saying he hadalreadyreceived'ooozsg02 6-APR-2002uooozsg FRu-AUG-2003'ooozsg FRI-AUG-2003tooozsg02 6-APR-2002nOOOZS9IR30-SEP-2003,nalystote:Khoulouhl-Yemenisassessedo be brahim a'alawikaAbu
Khulud),a knownal-Qaida ecruiterndmanager f anal-Qaida afehouse n Kandahar.Ba'alawiwas eportedlykilled duringhebombingof theKandaharirport n November001.toooo259MFR r8-AUG-2003t'ooo259 0216-APR-2002ttooo25g FR18-AUG-2003"IIR6 0341545 3
3S ECRET//NOFORNI2O32OIO9

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