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User:Geo Swan/Senator Ayotte Guantanamo Detainee Transparency Report

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https://www.ayotte.senate.gov/files/documents/Guantanamo%20Detainee%20Transparency%20Report.pdf

based on https://www.ayotte.senate.gov/files/documents/Guantanamo%20Detainee%20Transparency%20Report.pdf, with added fields
image isn name cleared released senate comments my notes
File:ISN 26.jpg 00026 Fahed Abdullah Ahmad Ghazi 2016-01-13
  • Ghazi received basic weapons training at al-Qa'ida's al-Farouq training camp for approximately ten days, stayed at an al-Qa'ida guesthouse and was present in Tora Bora following 9-11. 1
00027 Abdul Rahim Mohammed Uthman
00028 Moath Hamza Ahmed al-Alwi
  • Al-Alwi was an al-Qa'ida affiliated fighter who spent time with Usama bin Laden's security detail but probably was not one of bin Laden's bodyguards. He traveled to Afghanistan to participate in jihad by 2000, probably trained with al-Qa'ida and possibly helped manage an [[al Qaeda guesthouse|al Qa'ida guesthouse al Qa'ida guesthouse. He also developed relationships with many prominent extremists in Afghanistan and spent time with al-Qa'ida and Taliban fighters on the frontlines, though it is unclear if he engaged directly in combat. 3
00029 Mohammed al-Ansi
  • Al-Ansi traveled to Afghanistan in 1999 after being recruited by a well-known radical Yemeni religious scholar, Shaykh Muqbil al-Wadi Shaykh Muqbil al-Wadi, in Sana'a, Yemen. He joined al-Qa'ida and swore bayat to Usama bin Laden, and served as one of his OBL bodyguard bodyguards. He likely participated in advanced combat training cotnbat training, tnay have met with al-Qa' ida's external operations chief (Khalid Shaykh Mohammed) in Karachi and been considered for participation in a suicide attack or deploytnent to the West. He probably fought alongside other al-Qa'ida members in Afghanistan before being captured by Pakistan authorities after the battle of Tora Bora.4
00030 Ahmed Umar Abdullah AI Hikimi 2016-04-16
  • Hikimi traveled to Afghanistan several times between 1999 and 2001. He reportedly was present at al-Qa'ida's al-Farouq training camp and transferred supplies and fighters to the frontlines. He reportedly was associated with the Kandahar Airport group, which had links to Usama bin Laden.5
00031 Mahmud Abd al Aziz Abd al Aziz 2016-08-15
00033 Mohammed Al Edah 2016-08-15
  • Al-Edah met with Usama bin Laden on several occasions in Afghanistan and was associated with his bodyguards. In addition, he attended al-Qa'ida's al-Farouq training camp and stayed at an alQa'ida guesthouse.7
00037 Abdel Malik Ahmed Abdel Al-Rahabi 2016-06-22
  • Al Rahabi traveled from Yemen to Afghanistan for jihad and almost certainly was a member of Wahab al-Rahabi (YM-037) al-Qa'ida. A body of reporting indicates he fought on the front lines, was a bodyguard for Usama bin Laden and may have been selected by al-Qa'ida to participate in a hijacking plot. 8
00038 Rida Bin Salih al-Yazidi
00039 Ali Hamza Ahmed Suleiman al Bahlul
  • Bahlul served as Usama bin Laden's personal assistant and secretary for public relations, produced propaganda videos (including a video celebrating the attack on the USS COLE), and arranged the loyalty oaths for two of the 9/11 hijackers along with their martyr wills. Preceding the 9/II attacks, he fled to Pakistan with Usama bin Laden and senior al-Qa'ida leaders where he was captured in December 2001. In November 2008, he was convicted by a military commission of material support for terrorism, solicitation of others to commit war crimes, and inchoate conspiracy to commit war crimes. 10
00040 Abd al-Qadir Husayn Ali al-Muzaffari 2016-08-15
  • Al-Muzaffari traveled to Afghanistan in late 1999 for jihad. He trained and then became an instructor at al-Qa'ida's al-Farouq training camp and briefly worked as a bodyguard for Usama bin Laden. 11
00041 Majid Mahmud Abdu Ahmed 2016-08-15
  • Ahmed was recruited to fight for the Taliban while attending al-Furqan Institute in Yemen in I999 and received basic and probably specialized training in Afghanistan frmn al-Qa'ida. He fought on the frontlines, became a bodyguard for Usama bin Laden in August 2001 and was captured with 30 other al-Qa'ida affiliated individuals following the battle in Tora Bora. 12
00043 Samir Naji al-Hasan Muqbil 2016-01-13
00044 Muhammed Rajah Sadiq Abu Ghanim
  • Ghanim was an experienced militant who probably acted as a guard for U sam a bin Laden in Afghanistan. He forged relationships with future al-Qa'ida tnembers while fighting for jihadist causes during the 1990s and probably participated in plots against government and Western interests in Saudi Arabia and Yemen. He also associated with several USS COLE plotters and probably left Yemen for Afghanistan around the time of the bombing in October 2000, although there is no evidence that he had a role in the operation. In Afghanistan, he fought for the Taliban against the Northern Alliance, worked for an al-Qa'ida-associated charity, possibly trained to becon1e an al-Qa'ida instructor, and becan1e one of bin Laden's guards. Pakistani authorities arrested him with other suspected bin Laden bodyguards as they crossed into Pakistan in late 2001. 14
00063 Mohammad Mani Ahmad al Qahtani
  • Al-Qahtani attempted to enter the United States on August 4, 2001, after almost certainly having been selected by senior al-Qa'ida 1nen1bers to be the 20th hijacker for the 9/11 attacks. He probably understood that he was intended to be used as part of a suicide operation, but he was probably unaware of the specifics of the attack. He was denied entry to the United States by Immigration and Naturalization Service officers who found the circumstances of his travel and his conduct to be suspicious. Around September 2000, he traveled to Afghanistan and received basic and advanced training from al-Qa' ida. He swore allegiance to Usama bin Laden, who told al-Qahtani he would be assigned a special mission. Bin Laden directed hitn to meet with al-Qa' ida's operations chief Khalid Shaykh Mohammad (KSM) (KU-1 0024) in mid-200 1. KSM trained al-Qahtani on operational con1n1unications and told him to return to Saudi Arabia to obtain a new passport and visas for the US and UK. After obtaining his passpm1 and visas, alQahtani traveled to the United Arab Etnirates (UAE) and met with al-Qa' ida financial and travel facilitator Mustafa al-Hawsawi, who also facilitated the travel of four 9111 hijackers into the US. Hawsawi provided al-Qahtani with money and a one-way ticket to Orlando, Florida. Mohatned Atta, the tactical leader and hijacker-pilot of 9/11 , was almost certainly waiting at the Orlando International Airport for al-Qahtani's arrival. However, al-Qahtani failed to clear in1migration and was deported back to the UAE. He returned to Pakistan and Afghanistan in August 2001 , separately informing KSM and bin Laden about his failure to enter the US. He then traveled to Kabul to fight on the frontlines against the Northern Alliance. Following the onset of Coalition bombing in Afghanistan, al-Qahtani fled to the mountains of Tora Bora and briefly rejoined bin Laden and his bodyguards before being captured. 15
00088 Adham Mohamed Ali A wad 2016-01-13
  • A wad admitted that he traveled to Afghanistan in mid-September 2001 for the purpose of engaging in atn1ed conflict against U.S. and allied forces. In Decetnber of 2001 , he joined a group of al-Qa'ida fighters who had barricaded themselves inside a hospital. 16
00091 Abdul al-Mushin Abd al-Rab Salih al-Busi
(aka Abdul al Muhsin Reb Salah al Aubaissy)		 2016-08-15
00115 Abdul Rahman Mohammed Saleh Nasir 2016-04-16
  • Nasir received weapons training at a Taliban-run training camp near the front lines in Karabak, Afghanistan, stayed at a guesthouse in Kabul, and then spent approximately nine to ten months on the front lines in Afghanistan. 18
00117 Mukhtar Yahya Naji al-Warafi 2016-01-13
  • Al-Warafi traveled to Afghanistan to assist the Taliban. He received weapons training on the front line and provided medical assistance to wounded and sick Taliban fighters. 19
00128 Ghaleb Nassar al-Bihani
  • Al-Bihani traveled to Afghanistan for jihad and almost certainly was a member of al-Qa' ida. He attended al-Qa' ida and Taliban-affiliated training camps in Afghanistan, including al-Farouq, where he received instruction on the use of small arms and probably anti-aircraft weapons, lEOs IEDs, mortars, and landmines. Reporting indicates that he operated on the frontlines against the Northern Alliance. His extensive knowledge of al-Qa' ida and Taliban leadership and operational procedures suggests he actively supported both groups, though probably not in a leadership • • 20 posttton.
00131 Salem Ahmad Hadi Bin Kanad
  • In the late 1990s or 2000, Kanad traveled from Yemen to Afghanistan to wage jihad against the Northern Alliance. He fought on the frontlines in a Taliban unit commanded by Abu Turab alPakistani, and he possibly served a low-level leadership role replacing Abu Turab when he was wounded. He possibly received extremist training from al-Qa'ida.21
00153 Fayiz Ahmad Yahia Suleiman 2016-07-10
  • Suleiman reportedly trained with the Taliban and trained at the al-Farouq camp. He may have received specialized training in poison making. He served as an imam and met with Usama bin Laden in Tora Bora. He denied having a connection with the Taliban or al-Qa'ida. He was at Tora Bora before being arrested trying to cross the border into Pakistan.22
File:ISN 167.jpg 00167 Ali Yahya Mahdi al Raimi 2016-04-16
  • Al Raimi went to Afghanistan to help fight in the war and he received training at al-Qa'ida's al-Farouq training camp.
00171 Abu Bakr Ibn Muhammad al-Ahdal 2016-01-13
  • Al-Ahdal traveled to Afghanistan to fight for the Tali ban and served as a fighter for the Taliban Arab forces on the frontlines?4
00178 Tariq Ali Abdallah Ahmed Ba Ba Odah 2016-04-16
  • Ba Odah went to Afghanistan for jihad. He received training at al-Qa'ida's al-Farouq training camp and was sent to the frontlines at Bagram before going to Tora Bora. He was identified as having met with Usama bin Laden numerous times
00189 Salem Abdu Salam Ghereby 2016-04-04
  • Ghereby was a member of the Libyan Islamic Fighting Group. He received training at two training can1ps in Afghanistan and established a guesthouse with other Libyans in an al-Qa'ida enclave in Afghanistan. He was arrested in the Tora Bora region. 26
00195 Muhanunad Abd al-Rahtnan Awn al-Shamrani 2016-01-11
  • Al Shanuani was recruited for jihad while working as a high school teacher in Saudi Arabia, and he subsequently served as a recruiter in Saudi Arabia for al-Qa'ida and the Taliban. He traveled to Afghanistan, where he trained with and almost certainly joined both al-Qa'ida and the Taliban. After his training, he possibly attempted to travel to Chechnya to engage in jihad but was unable to enter that region and returned to Saudi Arabia. He later returned to Afghanistan, where he fought on the frontlines against the N01thern Alliance and almost certainly US Forces. While in Afghanistan, he probably cultivated direct or indirect relationships with numerous extremist leaders.27
00202 Mahmud Umar Muhammad Bin Atef 2016-01-06
  • Bin Atef received weapons training at al-Qa'ida's al-Farouq training camp. He was seen at the Atef (YM-202) frontlines in Kvaj Ghr and Mazar-e-Sharif, Afghanistan and he fought on the frontlines in Konduz, Afghanistan until his capture in December 2001.28
00223 Abd AI Rahman Abdu Abu Ghayth Sulayman 2016-08-15
  • Al Sulayman traveled from Yemen to Afghanistan in 2001 to join the Tali ban. He received weapons training at al-Qa'ida's al-Farouq training camp, fought on the front lines and spent time in an al Qa'ida guest house.29
00233 Muhammad Salih Husayn Al-Shaykh 2016-01-13]
  • Al-Shaykh received weapons training at al-Qa'ida's al-Farouq training camp and was later seen at Tora Bora. He may have received training to be a suicide bomber. 30
00235 Saeed Ahmed Mohammed Abdullah Sarem Jarabh 2016-08-15
  • In mid-2001, Jarabh traveled to Afghanistan, stayed at al-Qa'ida guesthouses, received at least basic weapons training at al-Qa'ida camps, and possibly fought on the frontlines. 31
00240 Abdullah Y Yahya
  • Yahya traveled to Afghanistan using a false passpm1. ·He was identified as being in Tora Bora after receiving weapons training at the al-Farouq camp and antiaircraft/RPG training at Malek Center. 32
00242 Khalid Ahmed Qasim
  • Qasim traveled frmn Yemen to Afghanistan in late 1999 for extremist training. He received basic and advanced instruction from al-Qa'ida at the al-Farouq camp before 9/11, possibly taught militants to use weapons, and may have fought for the Taliban before fleeing to the Tora Bora mountains in late 2001. While in Afghanistan, Qasim was closely affiliated with al-Qa'ida, briefly met Usama bin Laden at Tora Bora, and possibly became a member of al-Qa'ida. 33
00244 Abdul Latif Nasir
00249 Muhammad Abdullah Al-Hamiri 2016-04-16
File:ISN 251.jpg 00251 Muhammad Said Salim Bin Salman 2016-01-13
  • Salman traveled to Afghanistan for jihad and received training at al-Qa'ida's al-Farouq camp. He worked on the frontlines, possibly as a cook. 36
00255 Said Muhan1mad Salih Hatim 2016-01-13
  • Hatim received training at al-Qa'ida's al-Farouq camp and stayed at several al-Qa'ida guesthouses in Afghanistan. He claimed he was positioned on the rearlines in Kabul and brought food to Taliban soldiers on the frontlines. 37
00257 Umar Bin Hamza Abdallahyiv
(aka Muhammadi Davlatov)		 2016-07-11
  • Davlatov is reported to have attended a poisons class in Afghanistan in 2001. He was captured with handwritten notebooks on creating explosives and poisons and information about communications and leadership in a counterintelligence unit. 38
00309 Mju'ayn al-Din Jamal al-Din Abd al-Sattar
  • Al-Sattar received training and then served as a trainer at the al-Farouq training camp in Afghanistan. He was reported to be seen with Usama bin Laden at the al-Farouq camp. He participated in hostilities at Tora Bora and provided religious encouragetnent to other fighters. 39
00321 Ahmad Y as lam Said Kuman 2016-04-16
  • Kuman received basic and advanced training at Taliban and al-Qa'ida can1ps. He spent five months fighting on the frontlines with Taliban forces in Bagram and Tora Bora. He claimed to have a personal relationship with U sam a bin Laden and one of his sons.40
00324 Mashur Abdullah Muqbil Ahmed al-Sabri 2016-04-16
  • Al-Sabri was an al-Qa'ida and Taliban associate who had ties to numerous extremists but probably did not play a significant role in terrorist operations. He associated with an al-Qa'ida operative who later killed himself during the bombing of the USS COLE, although there is no indication al-Sabri had foreknowledge of the attack. He traveled to Afghanistan in late 2000. While in Afghanistan, he stayed at Taliban and al-Qa'ida guesthouses, possibly received militant training, fought alongside the Taliban, and was acquainted with Usama bin Laden. 41
00434 Mustafa Abd-al-Qawi Abd-al Aziz al-Shan1iri
  • Al-Shatniri fought in several jihadist theaters and associated with al-Qa'ida members in Afghanistan. He was previously believed to be an al-Qa'ida facilitator or courier, as well as a trainer, but it is now believed these activities were likely carried out by other known extremists with similar names or aliases. Fragmentary reporting links him to fighting in Bosnia in 1995, and he claimed that he fought in Yemen's civil war in 1996 and in Afghanistan for the Tali ban from 2000-2001 -including against the Northern Alliance and US forces- before his capture near Mazar-e-Sharif. He probably took explosives training at a camp in Afghanistan, and he may have been co-located at a safehouse in Yemen with operatives who plotted the USS COLE bombing, although there are no other indications that he played a role in that operation.42
00440 Mohamn1ed Ali F owza
00441 Abdul Rahman Ahmed 2016-07-11
  • Ahmed was probably a low-level fighter who was aligned with al-Qa'ida. He traveled to Afghanistan in n1id-2001 and trained at an al-Qa' ida training camp. He probably exaggerated his involvement in and knowledge of terrorist activities and likely did not play a senior role in terrorist activities.44
File:ISN 461.jpg 00461 Abd al Rahman Umar al-Qyati 2016-04-16
  • Al-Qyati received training at al-Qa'ida's al-Farouq training camp in Afghanistan, traveled throughout Afghanistan with his unit and served as a guard at the Kandahar Airport. 45
00498 Mohammed Mohammed Ahmen Said
  • Said received training at an al-Qa'ida camp in Afghanistan. He fought on the frontlines and was injured by an explosion in Tora Bora.46
File:ISN 506.jpg 00506 Khalid Muhamtnad Salih al-Dhuby 2016-01-07
00508 Salman Y ahya Hassan Mahammad Rabei'i
509 Mohammed Nasir Yahya Kazaz
  • Kazaz received basic training at al-Qa'ida's al-Farouq camp and was also a light weapons trainer at al-Farouq. He was in charge of a group of fighters in Tora Bora.49
00522 Yassim Qasim Mohammed Ismail Qasim
  • Qasim traveled to Afghanistan in 1999, underwent extensive combat training, and probably fought alongside al-Qa'ida members. After arriving in Afghanistan-purportedly to train for the Chechen jihad-he stayed in Afghanistan and Pakistan until his capture at Tora Bora in late 2001. He received training at three camps and completed basic and advanced weapons instruction, as well as training on landmines. He stayed at al-Qaida guesthouses, studied at a religious institute affiliated with the group, and probably fought and led teams of al-Qa' ida fighters in Bagram and Tora Bora. He had connections with and access to some senior members but did not play an

organizational role in the group. 5°

00535 Tariq Mahmoud Ahmed al-Sawah 2016-01-20
  • Al-Sawah was an al-Qa'ida explosives expert who probably designed the devices al-Qa'ida used to attack certain U.S. targets. During the 1990s, he worked for non-governn1ental organizations linked to terrorism and then joined the Bosnian Army where he received weapons and explosives training. He traveled to Afghanistan sometin1e in 2000 to join al-Qa'ida and the Taliban and to attend training camps affiliated with al-Qa'ida. While in Afghanistan, he became an explosives instructor for al-Qa'ida and fought against the Northern Alliance and US Forces. He met numerous senior terrorist leaders, but there are no indications he held a leadership position. 51
00549 Umar Said Salitn al-Dini 2016-01-13
  • Al-Dini traveled to Afghanistan in August 2001 but becan1e ill before undergoing training. He was directed to travel to Tora Bora with other Arabs staying in a safehouse. He was given a weapon and remained there for a month before being injured in an explosion. 52
00550 Walid Said Bin Said Zaid
  • Zaid received basic training at the al-Qa'ida Al-Farouq training camp until it was closed in the wake of the 9/11 attacks. 53
552 Faez Mohammed Ahmed al-Kandari 2016-01-08
  • Al-Kandari traveled to Afghanistan in 1997, returned to the Middle East in 1998, and served as a recruiter and propagandist for al-Qa' ida. He returned in 2001 to Afghanistan, where he almost certainly received extremist training from al-Qa'ida, provided support to an al-Qa'ida-affiliated charity, and probably fought on the frontlines against Coalition forces. He likely served as Usama bin Laden's spiritual advisor and confidant and possibly developed close ties with other al-Qa'ida leaders. 54
00560 Hajawali Mohmad
  • Mohmad was a moneychanger affiliated with Hezb-e-Islan1i Gulbuddin (HIG), al-Qa'ida and the Taliban. He served as Usama bin Laden's financier and managed large sums of money for the Taliban during the 1990s and early 2000s. He facilitated money transfers to purchase weapons for al-Qa'ida and established and maintained close associations and relationships with senior leadership in the Taliban (including Usama bin Laden), al-Qa'ida, and other organizations supporting terrorism including the HIG. Mohammed furnished financial services support to the operations of the Taliban, al-Qa'ida, and other organizations. 55
00566 Mansour Muhammed Ali al-Qatta 2016-04-16
  • Al-Qatta traveled to Afghanistan and stayed at an al-Qa'ida guesthouse before receiving explosives training. He spent 5 weeks at a fighting position near Loghar, Afghanistan. 56
00569 Suhayl Abdul Anam al-Sharabi
00576 Zahar Omar Hamis bin Hamdoun 2016-08-15
  • Hamdoun traveled to Afghanistan in 1999 and trained at al-Qa'ida's al-Farouq camp before acting as a weapons and explosives trainer. He probably fought under the cmnmand of an al Qa'ida leader during Operation Enduring Freedom and possibly commanded foreign fighters. He

fled to Pakistan after the start of Operation Enduring Freedom and was captured by Pakistani officials at a safehouse in Karachi along with several al-Qa'ida members. Phone numbers found among Hamdoun's documents have been linked to senior al-Qa'ida associated extremists. 58

00578 Abd AI Aziz Abduh Abdallah Ali al-Suwaydi 2016-01-20
File:ISN 682.jpg 00682 Abdullah AI Sharbi
  • AI Sharbi received weapons training in Saudi Arabia in the 1990s and at al-Qa'ida's al-Farouq training camp in 2001. He was selected by senior al-Qa' ida leadership to receive training in Faisalabad, Pakistan which would allow him to train others to manufacture and use electronic bomb detonators for use against American soldiers.
00685 Said bin Brahim bin Umran Bakush
  • Bakush was a trusted associate of prominent al-Qa'ida facilitator Abu Zubaydah (GZ-10016) and al-Qa' ida trainer Abu Faraj al-Libi (L Y -100 17). In the late 1990s, Bakush likely traveled to Afghanistan, where he attended basic and advanced training and later served as an instructor at an extremist camp. He was captured at a safe house with Zubaydah in March 2002, where safehouse members were suspected of training for future attacks, including against US interests.
00688 Fahmi Abdallah Ahmad Ubadi al-Tulaqi 2016-01-13
  • Al-Tulaqi trained at al-Qa'ida's al-Farouq camp and then spent two years on the frontlines fighting the Northern Alliance.
File:ISN 694.jpg 00694 Sufyian Barhoumi
  • Barhoumi was radicalized and recruited in the late-1999's at the Baker Street Mosque in London. He obtained a falsified passport in the United Kingdom and traveled to Afghanistan in 1999, intending to fight in Chechnya but ultimately deciding to stay in Afghanistan. He received advanced training at several camps in Afghanistan, including at Khalden and Derunta. While he probably was not a member of al-Qa'ida or the Taliban, he worked with multiple violent extremist groups as part of the Khalden group, was well known by several leaders in al-Qaida, and traveled to several training camps and guest houses throughout Afghanistan between 2000 and 2001 to provide training in remote control improvised explosive devices (RCIEDs). Following the onset of Coalition operations, he most likely traveled to Tora Bora with members of al-Qa'ida, eventually fleeing to Pakistan and staying at several safehouses while evading Pakistan authorities before finally agreeing to provide training on how to construct RCIEDs at well-known al-Qa'ida facilitator Abu Zubaydah (GZ-10016) at his safehouse in Faisalabad. While there, he probably agreed to join Zubaydah's Martyr's Brigade and plot further attacks against the United States. He was arrested during a raid by Pakistani Police, along with Zubaydah and several al-Qa'ida members at a Faisalabad safehouse on March 28, 2002.
00695 Omar Khalif Mohammed Abu Baker Mahjour Umar 2016-04-04
  • Umar was a senior member of the Libyan Islamic Fighting Group (LIFO) who associated closely with al-Qa'ida before his detention. In the mid-1990s, he traveled to Sudan, where he worked for a company owned by Usama bin Laden. He later relocated-probably with bin Laden in 1995-to Afghanistan, where he probably trained other extremists and fought against the Northern Alliance and US forces. He underwent extremist training in Libya, Sudan, and Afghanistan before emerging as a trainer in n1ilitary skills, including explosives use, at LIFO and al-Qa'ida camps. He worked closely with al-Qa'ida, and he developed relationships with the group's senior leaders while he was in Sudan and Afghanistan, but there is lin1ited information suggesting he formally joined the group. Pakistani security forces detained him in March 2002 at a safehouse run by senior al-Qa'ida figure Abu Zubaydah. 64
File:ISN 696.jpg 00696 Jabran al-Qahtani
  • Al-Qahtani is a self-radicalized electrical engineer who traveled from Saudi Arabia to Afghanistan in October 2001 to fight against US forces in Afghanistan. He received abbreviated weapons training at an al-Qa'ida camp in Afghanistan and was selected by a senior al-Qa'ida military cmntnander to receive explosives detonator training in Faisalabad, Pakistan. There, he learned to construct circuit boards for radio-remote controlled improvised explosive devices with the intention of teaching bomb tnaking techniques to operatives attacking US and Coalition

forces in Afghanistan. He was captured by Pakistani authorities on 28 March 2002 at senior al Qa'ida facilitator Abu Zubaydah' s (GZ-1 0016) safehouse in Faisalabad, Pakistan, five months after leaving Saudi Arabia.65

00702 Ravil Mingazov
00708 Ismail Ali Faraj Ali Bakush
00728 Jan1il Said 2016-08-15
00753 Abdul Zahir

Because of Abdul Bari's efforts to coordinate a shipment of unspecified items on behalf of the Taliban, U.S. military forces targeted a compound in Afghanistan and captured Zahir and recovered suspicious substances initially believed to be chemical or biological agents (but later determined to be benign substances). While Zahir admitted to using the alias Abdul Bari on the phone-a fairly common name in the country-he ultimately provided no actionable information relative to al-Qa'ida's weapons network, and was probably misidentified as the individual who had ties to al-Qa' ida weapons facilitation activities. He probably worked as a bookkeeper and translator from mid-to-late 1995 until late 2001 for al-Qa'ida military commander Abd al-Hadi al-Iraqi (IZ-1 0026) and for an Afghan Taliban commander also named Abdul Hadi. He also probably served for a few months in 2002 as a low-level member of a Taliban cell. He may have been recruited to translate in several al-Iraqi-owned guesthouses in Kabul where he probably had limited access to senior leaders from al-Qa'ida and other extremist groups. While Zahir has admitted to working for al-Iraqi and the Taliban, he says that he was coerced to do so under threats to his family's safety and he has denied any direct involvement with the Taliban outside of his role as a translator.69

00760 Mohamedou Ould Slahi 2016-10-17
  • Slahi traveled from Germany to Afghanistan in 1991 and again in 1992 to join the mujahidin in their fight against the Afghan communist regime. There, he trained at al-Qa'ida's al-Farouq camp, swore bayat to al-Qa'ida, and prepared to fight at the Battle of Gardez. Between trips, he recruited for the Afghan jihad. For the next nine years, he lived mostly in Germany, spending time in Canada and Mauritania, and recruited primarily for the Bosnian and Chechen jihads. He facilitated the travel of future 9/11 operational coordinator Ramzi bin al-Shibh (YM-1 00 13) and two future 9/11 hijackers to Chechnya via Afghanistan in 1999. He was arrested in Senegal in January 2000 and moved to Mauritania, where he was arrested again in November 2001. 70
00762 Obaidullah 2016-08-15
  • Obaidullah received training in explosives fron1 the Tali ban and was part of an al-Qa'ida associated improvised explosive device (lED) cell that targeted Coalition forces in Khowst, Afghanistan. During the early days of Operation Enduring Freedom, he also may have provided logistics support to fighters aligned with al-Qa'ida. His IED cell probably was led by Bostan Karim (AF-975) and under the ultin1ate control of al-Qa'ida senior paramilitary cotnmander Abu Layth al-Libi. Obaidullah admitted to working with Karim to acquire and plant anti-tank tnines to target US and other Coalition Forces. In July 2002, he was captured by US Special Forces during a raid of his compound in Khowst, Afghanistan, where 23 antitank landmines as well as a notebook containing electronic and detonator schematics involving explosives and mines were recovered. 71
File:ISN 768.jpg 00768 Ahmed Mohammed Ahmed Haza al-Darbi
00836 Ayub Murshid Ali Salih 2016-08-15
  • Salih was a low-ranking Yemeni militant who we assess trained in Afghanistan before 9/11 and subsequently met senior al-Qa'ida figures in Pakistan. He traveled from Yemen to Afghanistan in mid-2000, where he probably was trained in military tactics at al-Qa'ida's al-Farouq camp. He is one of the Yemen is arrested during the September 11, 2002 raid on an al-Qa'ida safehouse in Karachi, Pakistan. These Yemenis were labelled the "Karachi Six" based on concerns that they were patt of an al-Qa' ida operational cell intended to support a future attack, but it was later determined that the label more accurately reflected the common circumstances of their arrest and the six Yemen is were likely elements of a large pool of Yemeni fighters that senior al-Qa'ida planners considered potentially available to support future operations. Salih probably did not play a major role in terrorist operations. 73
00837 Bashir Nasir Ali al-Marwalah 2016-08-15
  • Al-Marwalah was a low-level Yemeni militant who traveled to Afghanistan in the fall of 2000 to support the jihadist cause in Chechnya and train to fight with Muslims against the Russians. He received instruction at an al-Qa'ida camp, returned to Sanaa, Yemen in December 2000, and then travelled again to Afghanistan in fall 2001 and received additional militant training. After 9/11, he briefly went to the front lines against the Northern Alliance near Bagram, Afghanistan, although he claimed he never saw action. He subsequently moved through a series of safehouses in Afghanistan and Pakistan. He is one of the Yemenis arrested during the September 11, 2002 raid on an al-Qa'ida safehouse in Karachi, Pakistan. These Yemenis were labelled the "Karachi Six" based on concerns that they were part of an al-Qa'ida operational cell intended to support a future attack, but it was later determined that the label more accurately reflected the common circumstances of their arrest and the six Yemenis were likely elements of a large pool of Yemeni fighters that senior al-Qa'ida planners considered potentially available to support future operations. Although his role in al-Qa'ida operational plotting is unverified, his last will and testament found in the Karachi raids included a martyrdom staten1ent. 74
00838 Shawqi A wad Bazuhair 2016-12-04
  • Bazuhair was a low-level Yemeni militant who traveled to Afghanistan in mid-2001, received basic training at an al-Qa'ida cmnp, and served on the frontlines before 9/11. Following the onset of Coalition operations, he fled to Pakistan where he met senior al-Qa' ida figures who were arranging his return to Yemen. He is one of the Yemenis arrested during the Septen1ber 11, 2002 raid on an al-Qa'ida safehouse in Karachi, Pakistan. These Yemenis were labelled the "Karachi Six" based on concerns that they were part of an al-Qa'ida operational cell intended to support a future attack, but it was later determined that the label more accurately reflected the common circumstances of their arrest and the six Y emenis were likely elements of a large pool of Yemeni fighters that senior al-Qa'ida planners considered potentially available to support future operations. 75
00839 Musab Omar Ali al-Mudwani
  • Al-Mudwani was recruited and traveled to Afghanistan for jihad in July 2001 and after a short stay at a guesthouse in Kandahar, attended the al Farouq training camp where he received training on the [[[Kalashnikov rifle]], RPG's and the PK machine gun. Al-Mudwani attended a speech given by Usama bin Laden during his training at al Farouq, and last saw bin Laden in Khowst, Afghanistan about a month before the fall of Kabul to Coalition forces. After al Farouq closed due to U.S. bombings post-September 11,2001, the detainee fled Afghanistan.

He is one of the Yemenis arrested during the September 11, 2002 raid on an al-Qa'ida safehouse in Karachi, Pakistan. These Yemenis were labelled the "Karachi Six" based on concerns that they were part of an al-Qa'ida operational cell intended to support a future attack, but it was later determined that the label more accurately reflected the common circumstances of their arrest and the six Yemen is were likely elements of a large pool of Yemeni fighters that senior al-Qa'ida planners considered potentially available to support future operations.76

00840 Hail Aziz Ahmed al-Maythali
  • Al-Maythali traveled to Afghanistan for jihad and received military training at several al Qa'ida affiliated training camps, including al Farouq where he received weapons, tactical, and reconnaissance training. He traveled to Kabul, Afghanistan in early 2001 and was encouraged to join the fight with the Taliban while residing at the Ashara guesthouse, a location known as a way-point for people going back and forth from the front lines. He spent approximately two months at the front lines of the fighting, and some time as a guard at the Kandahar airport compound. He fled Afghanistan in November 2001. He is one of the Yen1enis arrested during the September 11, 2002 raid on an al-Qa'ida safehouse in Karachi, Pakistan. These Yemenis were labelled the "Karachi Six" based on concerns that they were part of an al-Qa'ida operational cell intended to support a future attack, but it was later determined that the label more accurately reflected the common circumstances of their arrest and the six Yemenis were likely elements of a large pool of Yemeni fighters that senior al-Qa'ida planners considered potentially available to support future operations.77
00841 Said Salih Said Nashir
  • Nashir traveled to fight in Afghanistan in June 2001, trained at al-Qa'ida's al-Farouq camp, and admitted to a close association with some of the group's external operations planners and senior leadership, including senior al-Qa'ida operative and 9/11 conspirator Walid bin Attash (YM-10014). He is one of the Yemenis arrested during the September 11,2002 raid on an al-Qa'ida safehouse in Karachi, Pakistan. These Yemenis were labelled the "Karachi Six" based on concerns that they were part of an al-Qa'ida operational cell intended to support a future attack, but it was later determined that the label more accurately reflected the common circumstances of their arrest and the six Yemenis were likely elements of a large pool of Yemeni fighters that senior al-Qa'ida planners considered potentially available to support future operations. 78
00893 Tawfiq Nasir Awadh al-Bayhani
00975 Karim Bostam
  • Bostam was probably the leader of an al-Qa' ida-associated improvised explosive device (lED) cell that targeted Coalition Forces in Khowst, Afghanistan. In this role, he probably planned, directed, or conducted multiple attacks against Coalition Forces. He also was probably an al Qa'ida member who took orders from al-Qa'ida leaders in Pakistan, particularly senior paramilitary comtnander Abu Layth al-Libi. Some reporting indicates that he facilitated al Qa'ida members' and foreign fighters' escape from Afghanistan into Pakistan following the onset of Operation Enduring Freedom. Since his initial capture, he consistently has denied affiliation with any terrorist or extremist group or involvement in any terrorist or extremist activities. 80
01017 Omar Mohammad Ali alRammah
  • Al-Rammah received weapons training at al Khair camp in Afghanistan, basic training at al Qa'ida's al Farouq training camp, and rudimentary military training in the Pankisi Gorge region of Georgia. He was fighting in Chechnya prior to September 11, 2001. He was a metnber of a paratrooper suicide unit known as the Kamikaze Unit. Al-Rammah was captured with two explosive detonators in his possession. 81
File:ISN 1045.jpg 01045 Mohammad Kamin aka Muhammad Unis 2016-08-15
  • Kamin was aligned with several extremist groups, including al-Qa'ida, and helped facilitate their operations against US Forces in eastern Afghanistan before Afghan authorities captured him in May 2003. He probably worked for the Taliban before Operation Enduring Freedom and was

recruited for jihad in early 2002 by Jaish-e Mohamtned (JEM), an al-Qa'ida affiliate. Kamin trained with al-Qa'ida in early 2003 and probably received specialized instruction on explosives. He subsequently led a cell that procured, delivered, and stored weapons for al-Qa'ida and the Taliban, and also cased targets-probably including US military facilities-along the Afghanistan/Pakistan border

01094 Saifullah Paracha
  • Paracha was a Pakistan-based businessman and facilitator on behalf of al-Qa'ida senior leaders and operational planners. He met Usama Bin Laden in the early 2000s and later worked with external operations chief Khalid Shaykh Muhammad (KU-1 0024) to facilitate financial transactions and to develop media. In 2003, Paracha and his US-based oldest son, Uzair, tried to help an al-Qa'ida operative travel to the US-an effort for which Uzair was convicted in November 2005 and is now serving a 30-year sentence in the US. Prior to his detention, Paracha also conducted research on CBRN materials, probably on his own initiative, and offered operational suggestions to al-Qa'ida, including advice on how to smuggle explosives into the US that al-Qa'ida planners probably did not take seriously.83
01119 Ahmid al-Razak aka Haji Hamidullah 2016-08-15
  • Hamidullah was an Afghan militant who probably ordered and conducted attacks against Afghan and Coalition personnel daring Operation Enduring Freedom. He fought for Hezb-e Islami Gulbuddin (HIG) during the Soviet War in Afghanistan, retained ties to the group thereafter, and probably collaborated with the Taliban and possibly with al-Qa'ida. During Operation Enduring Freedom, he most likely led a group of militants with ties to both HIG and the Taliban planning an attack against an Afghan Government unit. 84
01453 Sanad Ali Yislam al-Kazimi
  • Al-Kazimi was a member of al-Qa'ida who served about nine months as a bodyguard for Usama bin Laden in Afghanistan. He received basic training from al-Qa'ida and associated with some of its senior figures. He left Afghanistan in late 2001 following the onset of Coalition operations there. In mid-2002, he traveled to the United Arab Emirates, where he joined an al-Qa'ida cell led by senior operational planner Abd al-Rahim al-Nashiri. He was tasked to smuggle explosives into the UAE to use in an attack against US or British ships docked there. There is no information suggesting he delivered the explosives, but he provided other forms of logistical support before Nashiri abandoned the plot. He has denied that he intended to support the plot, claiming his only interest was in receiving money from Nashiri. He also probably served as a financial facilitator for the Yemen-based al-Qa'ida branch. He probably was aware that the money he facilitated would be used to support terrorist attacks but may not have had prior knowledge about the specifics of the attacks. 85
01456 Hassan Mohammed Salih bin Attash
01457 Sharqawi Abdu Ali al-Hajj
  • Al-Hajj was a career jihadist who acted as a prominent financial and travel facilitator for al Qa'ida members before and after the 9/11 attacks. He probably provided logistic or financial support for al-Qa'ida operations, although he may not have had foreknowledge of the plots. He developed ties to senior al-Qa'ida leaders, such as Usama bin Laden and Khalid Shaykh Muhammad, and associated with al-Qa'ida plotters and operatives, including members of the USS COLE bombing and some of the 9/11 hijackers. He repeatedly has denied being an al Qa'ida member, claiming instead that the group trusted him because of his facilitation support. 87
01460 Abdul Rabbani Abd AI Rahim Abu Rahman
01461 Mohammed Ahmad Rabbani
  • In the late 1990's Rabbani traveled to Afghanistan and Pakistan for training, including instruction in weapons, explosives, and tactics. In 2000-2001, his activities included involvement with a safe house and increased work as an al-Qa'ida facilitator. In July 2001, he helped Usama bin Laden and his family move to Tora Bora. After 9/11, the guest house he operated in Pakistan for sick and injured mujahedin was also used to house mujahedin fleeing U.S. forces. He was captured in Karachi on September 9, 2002. 89
01463 Abd al-Salam Ali al-Hilah
  • Al-Hilah entered into extremist circles at a young age and rose to be a prominent extremist facilitator who leveraged his position within the Yemeni Political Security Organization (PSO) to provide refuge and logistical support to extremist groups. Al-Hilah probably learned about terrorist plots against Yemeni and Western interests on n1ultiple occasions through his extremist contacts. During detention, al-Hilah adtnitted to many of these activities. His reported predetention activities suggest that al-Hilah was sympathetic to extremists and driven by a desire for personal position and financial gain. 90
File:ISN 3148.jpg 03148 Haroon al-Afghani
  • Al-Afghani was a Hezb-e-Islmni Gulbuddin (HIG) commander who organized and led attacks on Coalition forces in Afghanistan and for a time served as a link between senior al-Qa'ida members and other anti-Coalition fighters. He worked as a courier for al-Qa'ida military commander Abd al-Hadi al-Iraqi (IZ-1 0026) until 2004 or 2005, provided logistics support to fighters aligned with al-Qa'ida and HIG, and probably collaborated on operational matters with leaders of other anticoalition groups. 91
File:ISN 10011.jpg 10011 Mustafa Ahmad al Hawsawi
  • Al Hawsawi worked for al-Qa'ida's media committee and became a key facilitator for 9/11 mastermind Khalid Shaykh Muhammad (KU-10024). He facilitated the travel of some of the 9/11 hijackers to the United States and also facilitated funding for the operation. He is one of five accused facing charges before a military commission for the 9/11 attacks. 92
File:ISN 10012.jpg 10013 Ramzi Bin al-Shibh
File:ISN 10014.jpg 10014 Walid Bin Attash
File:ISN 10015.jpg 10015 Abd al-Rahim al-Nashiri
  • Al-Nashiri was al-Qa'ida's operations chief in the Arabian Peninsula until his capture in 2002. Trained in explosives, al-Nashiri honed his expertise in suicide attacks and maritime operations. He led cells in Qatar, Saudi Arabia, the U AE, and Yemen, and was the mastermind and local

manager of the bon1bing in October 2000 of the USS COLE. The success of the USS COLE operation appeared to have propelled al-Nashiri into a role of greater responsibility. 95 He is currently facing charges before a military con1mission.

10016 Zayn al-Abidin Abu Zubaydah
  • Abu Zubaydah was a leading extremist facilitator who operated in the Afghanistan-Pakistan region from the mid-1990s until his capture. Usama bin Laden recruited hitn to be one of al-Qa'ida's senior travel facilitators following Zubaydah's success in 1996 at securing safe passage

of al-Qa'ida members returning from Sudan to Afghanistan. In November 2001, he assisted Arab fighters in esca2ing from Afghanistan. 96

10017 Abu Faraj al-Libi
File:ISN 10018.jpg 10018 Ali Abd al-Aziz Ali
(aka Ammar al-Baluchi)
10019 Riduan bin Isomuddin
(aka Hambali
10020 Majid Khan (ISN 10020)
  • Before his 2003 capture, Pakistani national Khan was an al-Qa'ida operative with direct connections to the United States. In Pakistan, Khan's uncle and cousin, who were al-Qa'ida operatives, introduced Khan to senior al-Qa'ida operational planner Khalid Shaykh Muhammad

(KU-10024), who selected Khan as an operative for a possible attack inside the United States. In 2002, Khan also delivered money intended to support terrorist attacks against Western targets to Zubair (MY -1 0021 ), an operative who worked directly for Hambali, leader of the Southeast Asia-based Islamic extremist group Jetnaah Islamiya (JI) and al-Qa'ida's South Asia representative. 100

10021 Mohd Farik bin Amin
(aka "Zubair")
  • Zubair served directly under Hambali (ID-10019), operational planner for the Southeast Asia based Islamic extremist group Jemaah Islamiya (JI). As one of Hambali's trusted associates, Zubair assisted in Hambali's operations, which included casing targets for JI-planned attacks, until his capture in 2003. Hambali in November 2001 tapped Zubair to be a suicide operative for an al-Qa'ida attack targeting Los Angeles. Zubair played an active role in transferring funds used to finance terrorist attacks in Southeast Asia from al-Qa'ida operations chief Khalid Shaykh Muhammad (KU-10024) to Hambali. 101
10022 Mohammed Nazir bin Lep
(aka Lillie)
10023 Gouled Hassan Dourad
File:ISN 10024.jpg 10024 Khalid Shaykh Muhammad
  • Khalid Shaykh Muhammad (KSM) is viewed as the driving force behind the 9/11 terrorist attacks as well as several subsequent plots against U.S. and Western targets worldwide. H_e is one of the five 9/11 co-conspirators charged in military commission proceedings with murder, terrorism, hijacking, attacking civilians and civilian objects, destruction of property, and conspiracy. 104
File:ISN 10025.jpg 10025 Mohammed Abdul Malik Bajabu
  • Bajabu was inspired by a radical imam to leave Kenya in 1996 to receive extremist training in Somalia where he developed a close relationship with members of al-Qa'ida in East Africa (AQEA), to include high-level operational planners. Bajabu became an AQEA facilitator and was closely involved in the preparation and execution of the November 2002 attacks in Mombasa, Kenya. In February 2007, Kenyan authorities arrested Bajabu for his involvement in the Mombasa attacks and transferred him to US custody a few weeks later. 105
File:ISN 10026.jpg 10026 Abd al-Hadi al-Iraqi
  • Al-Iraqi associated with leaders of extremist groups allied with al-Qaida in Afghanistan and Pakistan, including the Taliban. He worked directly with the Taliban to determine responsibility and lines of communication between Taliban and al-Qaida leaders in Afghanistan, specifically with regard to the targeting of U.S. Forces. He is currently facing charges before a military

commission. 106

File:ISN 10029.jpg 10029 Muhammad Rahim
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