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Isn 570 Sabri Mohammed Ebrahim

Isn 570 Sabri Mohammed Ebrahim

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Published by: LL1885 on Sep 30, 2012
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S E C R E T / / NOFORN / / 20330115
DEPARTMENT OF DEFENSE
HEADQUARTERS, JOINT TASK FORCE GUANTANAMOU.S. NAVAL STATION, GUANTANAMO BAY, CUBAAPO AE 09360
 
CLASSIFIED BY:
MULTIPLE SOURCES
REASON:
E.O. 12958, AS AMENDED, SECTION 1.4(C)
DECLASSIFY ON:
20330115
S E C R E T / / NOFORN / / 20330115
JTF-GTMO-CDR 15 January 2008MEMORANDUM FOR Commander, United States Southern Command, 3511 NW 9lst Avenue,Miami, FL 33172SUBJECT: Recommendation for Continued Detention Under DoD Control (CD) for Guantanamo Detainee, ISN US9YM-000570DP (S)
JTF-GTMO Detainee Assessment
 1.
 
(S) Personal Information:
 
 
JDIMS/NDRC Reference Name: Sabri Mohammed Ebrahim
 
 
Current/True Name and Aliases: Sabri Muhammad Ibrahimal-Qurashi, Yaqub, Abu Muhammad, Sabri MuhammadIbrahim al-Utaybi, Shaykh Sabri
 
 
Place of Birth: Hudaydah, Yemen (YM)
 
 
Date of Birth: 1970
 
 
Citizenship: Yemen
 
 
Internment Serial Number (ISN): US9YM-000570DP
2.
 
(U//FOUO) Health:
Detainee is in overall good health.
3.
 
(U) JTF-GTMO Assessment:(S) Recommendation:a.
 
JTF-GTMO recommends this detainee for Continued DetentionUnder DoD Control (CD). JTF-GTMO previously recommended detainee for ContinuedDetention Under DoD Control (CD) on 1 March 2007.
b.
 
(S//NF) Executive Summary:
Detainee is assessed to be a member of al-Qaida.Detainee received militant training at the al-Qaida al-Faruq Training Camp, is identified onal-Qaida affiliated documents and by senior al-Qaida members, and provided a known al-Qaida cover story. Detainee was arrested at an al-Qaida safe house managed by senior al-Qaida facilitator Sharqawi Abdu Ali al-Hajj, aka (Riyadh the Facilitator), ISN PK9YM-001457DP (YM-1457). Detainee used the al-Qaida support network to travel throughoutPakistan and Afghanistan and fled Afghanistan with al-Qaida leadership. Detainee has a
 
S E C R E T / / NOFORN / / 20330115
JTF-GTMO-CDR SUBJECT: Recommendation for Continued Detention Under DoD Control (CD) for Guantanamo Detainee, ISN US9YM-000570DP (S)2long-term affiliation with non-governmental organizations (NGOs), which remain activeagainst US interests worldwide and maintains contact with an identified member of al-Qaida’s global terrorism network.
[ADDITIONAL INFORMATION ABOUT THISDETAINEE IS AVAILABLE IN AN SCI SUPPLEMENT.]
JTF-GTMO determined thisdetainee to be:
MEDIUM
 
A risk, as he may pose a threat to the US, its interests and allies
 
 
A
MEDIUM
threat from a detention perspective
 
 
 
Of 
MEDIUM
intelligence value
 c.
 
(U) Summary of Changes:
The following outlines changes to detainee’s assessmentsince the last JTF-GTMO recommendation. (Changes in this assessment will be annotated by
¡ 
next to the footnote.)
 
 
Added detainee’s inclusion on al-Qaida documents and identification by al-Qaidamembers
 
 
Provided additional identification of detainee’s associates and timeline
 
 
Removed detainee’s connection to a terrorist plot linked to the safe house at which hewas captured
1
 
4.
 
(U) 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 was born in Yemen, but lived his entire life in Hafer al-Baltin, Saudi Arabia (SA). Detainee dropped out of middle school and assisted his father  purchasing and selling perfumes and other consumer items.
2
Detainee worked for two yearswith the International Islamic Relief Organization (IIRO).
3
 
b.
 
(S//NF) Recruitment and Travel:
Detainee relocated to Hudaydah, YM and the
imam
 (prayer leader) at the Mosque of the Dawa in Hudaydah, Shaykh Muhammad, urged detaineeand other JT group members to perform religious missionary work.
4
Motivated by this and
1
Analyst Note: Upon further analysis, the existence of such a plot has not been verified and the detainee’s link to aCasio watch is insufficient to assess he received explosives training.
2
000570 302 07-AUG-2002
3
000570 302 09-JUN-2002, Analyst Note: The IIRO is designated as a National Intelligence Priority Framework (NIPF) Counter Terrorism (CT) Priority 1B Terrorist Support Entity (TSE). Priority 1B TSEs have demonstratedsustained and active financial support for terrorist organizations willing to attack US persons or interests, or providewitting operational support to priority 1B terrorist groups.
4
IIR 2 340 6705 02, 000570 MFR 18-JUN-2003,
S E C R E T / / NOFORN / / 20330115
 
S E C R E T / / NOFORN / / 20330115
JTF-GTMO-CDR SUBJECT: Recommendation for Continued Detention Under DoD Control (CD) for Guantanamo Detainee, ISN US9YM-000570DP (S)3the opportunityto purchase perfumes to resell in Yemen, detainee decided to travel toPakistan (PK).
5
On 17 September 2000, detainee departed Sanaa en route Karachi, PK withten otheYemeni nationals as part of a Jama’at Tablighi (JT)-sponsored
dawa
(preaching)mission.
6
On 18 September 2000, detainee arrived in Karachi and became separated fromthe JT group. Detainee then decided to spend the night at a hotel. At the hotel, an Arabnamed Abdul Wahad approached detainee and convinced detainee to travel to Afghanistan(AF) to fulfill religious duties. On 22 September 2000, detainee and Wahad departedKar achi and traveled to the al-Ansar Guesthouse in Kandahar, AF, via Quetta or Peshawar,PK.
7 
c.
 
(S//NF) Training and Activities:
At the al-Ansar Guesthouse, Wahad instructeddetainee to remain in the guesthouse, to surrender all of his possessions, and to attend the al-Faruq Training Camp to avoid boredom. Detainee complied and subsequently startedtraining at al-Faruq. Shortly after the USS COLE bombing, the recruits were informed thatthe camp had to be evacuated. Detainee and others were led to the mountains, which offered better security from possible air raids. Numerous evacuation rehearsals were conducted inwhich detainee and the other recruits would flee into mountainous regions around the camp.
8
 The exercises ceased on 25 October 2000.
9
After forty five days of training, detaineereturned to Kandahar, collected his possessions, and traveled to Kabul, AF. In Kabul,detainee went to a guesthouse and surrendered his possessions to Abu Suhaib al-Taizi, theleader of the house.
In December 2000, detainee moved out of the guesthouse and into alocal hotel for several days. Detainee then moved in with an Arab man named Abu Summer for three to f our months while Abu Summer assisted detainee in preparations for leavingAfghanistan.
In approximately April 2001, detainee traveled to Logar, AF, where detaineetaught the Koran at a local mosque. Two months later, Abu Summer told detaineearrangements had been made for detainee’s departure. Detainee and Abu Summer traveled tothe al-Ansar Guesthouse in Kabul where detainee received a sealed envelope from al-Taizi to be given to an Abu Khulud in Kandahar. Detainee arrived at the Hajj Habash Guesthouse
5
000570 SIR 18-JUN-2003
6
IIR 2 340 6705 02, Analyst Note: Detainee’s passport, 000570 PASSPORT 01-JAN-2000, has an exit and entrystamp for 17 and 18 September 2000, respectively. JT is designated as a NIPF Priority 2A TSE. Priority 2A TSEshave demonstrated intent and willingness to provide financial support to terrorist organizations willing to attack US persons or interests or provide witting operational support to priority 2A terrorist groups.
7
IIR 2 340 6705 02, 000570 302 09-JUN-2002 Analyst Note: Detainee’s claims constantly changes. See IIR 2 3406705 02, 000570 FM40 20-AUG-2004, 000570 FM40 12-OCT-2004, 000570 MFR 18-JUN-2003, and 000570 30209-JUN-2002 for examples.
8
000570 302 09-JUN-2002, Analyst Note: The USS COLE incident occurred on 12 October 2000.
9
000570 MFR 28-MAY-2002
10
000570 302 09-JUN-2002, Analyst Note: Detainee identified both guesthouses in Kabul and in Kandahar as theal-Ansar Guesthouse. In 000570 302 24-DEC-2002, the house was called al-Ansar Guesthouse. A variant of AbuSuhab al-Taizi is Abu Suhaid al-Taazi and is an assessed al-Qaida facilitator.
11
000570 302 09-JUN-2002
S E C R E T / / NOFORN / / 20330115

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