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Da T E O F a Rrest (Mm/Dd/Yy) Na M E Na T Io N a L It Y Sent DATE OF SENT ARREST NAME NATIONALITY TO NOTES SOURCE FROM (MM/DD/YY) Five year prison sentence (by IOC Statement; military tribunal) in 1999. His 1994 Hisham `Abdullah "Libya said to hand extradition to Egypt together with ?/?/1994 Muhammad Sulaiman Egyptian Libya Egypt Egypt five suspected three other Egyptian suspects was Abaza militants," Reuters, allegedly part of a dissidents' April 27, 1999. exchange deal. Egyptian State Security prosecutor ordered his release on November Phone interview 12, 1996, but he is still held in Abu Muhammad `Abd al- IOC Statement, with Hani al- 5/?/1995 Pakistani Pakistan Egypt Za`bal prison. The IOC published Rahim al-Sharqawi August 27, 2004 Seba`i, Aug 5, a letter dated August 27, 2004 by 2004 al-Sharqawi complaining of mistreatment. 9/?/1995 Tal`at Fu'ad Qassim Egyptian Croatia Egypt Believed executed. See report text. Islamic Jihad suspect whose "Sharp decline in Phone interview extradition was the result of terrorism," al-Ahram South with Hani al- IOC Statement, ?/?/1998 Tariq `Ali Mursi Egyptian Egypt coordination between the CIA and Weekly On-line, Dec Africa Seba`i, Aug 5, April 9, 1999 its Egyptian and South African 31, 1998 - Jan 6, 2004 counterparts. 1999 EOHR, "The Sa`id Sayyid Salama Saudi Fifteen year prison sentence (by Returnees from 4/?/1998 Egyptian Egypt Khalid Arabia military tribunal). Albania," April 18, 1999 Shawqi Salama Twenty-five year prison sentence 6/25/1998 Egyptian Albania Egypt See report text. Mustafa `Atiyya (by military tribunal). Ahmad Ibrahim al- Executed February 23, 2000 for 7/1/1998 Egyptian Albania Egypt See report text. Sayyid al-Naggar alleged earlier offences. Phone interview EOHR Report, Fifteen year prison sentence (by `Issam `Abd al-Tawab with Hani al- "The Returnees 7/13/1998 Egyptian Bulgaria Egypt military tribunal). See text for See report text. `Abd al-`Alim Seba`i, August from Albania," details on alleged treatment. 5, 2004 April 18, 1999 DATE OF SENT ARREST NAME NATIONALITY TO NOTES SOURCE FROM (MM/DD/YY) Andrew Higgins and Christopher EOHR, The Cooper, “Cloak Ten year prison sentence (by Returnees form Muhammad Hassan and Dagger”, 7/14/1998 Egyptian Albania Egypt military tribunal). See text for See report text. Albania, April Tita Wall Street details on alleged treatment. 1999, pages 15- Journal, 16 November 20, 2001 Ahmad al-Naggar's brother. Was forcibly returned to Egypt from Magdi Ibrahim al- Saudi AI Statement, August 7/30/1998 Egyptian Egypt Saudi Arabia and detained at SSI Sayyid al-Naggar Arabia 4, 1999 premises. Acquitted by military tribunal but still detained. EOHR, "The Returnees from Executed in February 2000. See Albania," April 1999, Ahmad Isma`il 8/13/1998 Egyptian Albania Egypt text for details on alleged page 18; “Cloak and `Uthman Salih treatment. Dagger”, Wall Street Journa, November 20, 2001 "Bin Laden Front Reportedly "US Said Bought CBW Interrogating Ahmad Salama Twenty-five year prison sentence IOC Statement, April 8/20/1998 Egyptian Azerbaijan Egypt From E. Jihadi Over Mabruk (by military tribunal). 9, 1999 Europe," al- CBW," al-Hayat, Hayat, April 20, April 21, 1999 1999 `Issam Muhammad Fifteen year prison sentence (by IOC Statement, April 8/20/1998 Egyptian Azerbaijan Egypt Hafiz Marzuq military tribunal). 9, 1999 Phone interview Ihab Muhammad IOC Statement, April with Hani al- 8/20/1998 Egyptian/Sudanese Azerbaijan Egypt Detained without trial. `Abdullah Saqr 9, 1999 Seba`i, August 5, 2004 EOHR, "The Muhammad Sa`id `Abd Ten year prison sentence (by Returnees from 9/?/1998 Egyptian UAE Egypt al-Maqsud military tribunal). Albania," April 18, 1999 DATE OF SENT NAME NATIONALITY TO NOTES SOURCE ARREST FROM (MM/DD/YY) Kuwait accused him of involvement in "pro-Iraqi" and IOC Statement; Islamist terrorist activities. He was "Kuwait said to hand 1/11/1999 Ahmad Hassan Badi`a Egyptian Kuwait Egypt sent to Egypt together with another over 15 militants to 14 suspects, only 3 of whose Egypt", Reuters, names are available. Detained by January 29, 1999. SSI. IOC Statement; "Kuwait said to hand 1/11/1999 Magdi Fahmi Egyptian Kuwait Egypt See above. over 15 militants to Egypt", Reuters, January 29, 1999. IOC Statement; "Kuwait said to hand 1/11/1999 Muhammad Farag Egyptian Kuwait Egypt See above. over 15 militants to Egypt", Reuters, January 29, 1999. Extradited to Cairo on July 7, "Militant suspect Al-Sayyid Hassan 2003. Reportedly held sought," al-Ahram AI Report 2004, 1/29/1999 Egyptian Uruguay Egypt Mukhlis incommunicado at SSI Weekly, May 6-12, Egypt headquarters in Cairo. 1999 IOC Statement; Handed over with four other "Libya said to hand Egyptian suspects, part of wider Egypt five suspected extradition efforts directed at militants," Reuters, 3/?/1999 Muhammad Sadiq Egyptian Libya Egypt Islamic Jihad suspects. 13 others April 27, 1999; received from South Africa, "Militants handed Yemen, Kuwait and Syria in the over," Al-Ahram previous "few weeks." Weekly, April 29 - May 5, 1999. Al-Sharq al- (3 or See text for details on alleged Al-Sharq al-Awsat, Muhammad al-Zawahri Egyptian UAE Egypt Awsat report, 4)/?/1999 treatment. March 5, 2004 March 18, 2004 DATE OF SENT ARREST NAME NATIONALITY TO NOTES SOURCE FROM (MM/DD/YY) "Ayman al- "The Man Behind Bin Phone interview Zawahri: Bin (11 or See text for details on alleged Laden," The New with Hani al- Hussain al-Zawahri Egyptian Malaysia Egypt Laden's Legend 12)/?/1999 treatment. Yorker, November Seba`i, August Maker," Elaf, 2002 5, 2004 Sep 11, 2003 Sought asylum in Denmark in 1995, traveling with Danish travel Muhammad Sha`ban IOC Statement, May 3/15/2000 Egyptian/Danish Pakistan Egypt documents. Arrested by Pakistani Muhammad Hassanain 29, 2000 authorities and rendered to Egypt after interrogation. Ayman `Abd al-Raziq Three year prison sentence (by IOC Statement, May 4/?/2000 Egyptian Lebanon Egypt Hassan Kamal al-Din military tribunal) in 1993. 13, 2000 Saudi IOC Statement, July 6/28/2001 Hisham Mahmud Egyptian Egypt Arabia 8, 2000 `Imad al-Din `Abd al- Saudi IOC Statement, July 6/28/2001 Egyptian Egypt Rahim Arabia 8, 2000 Saudi IOC Statement, July 6/28/2001 Muhammad Yusuf Egyptian Egypt Arabia 8, 2000 Saudi IOC Statement, July 6/28/2001 Ahmad al-`Ishawi Egyptian Egypt Arabia 8, 2000 Yahia `Abd al-Baqi Saudi IOC Statement, July 7/7/2001 Egyptian Egypt Salim Arabia 8, 2000 Saudi IOC Statement, July 7/7/2001 Ahmad Kamil `Ammar Egyptian Egypt Arabia 8, 2000 Stopped in Syria on way from Sudan to Iran. Flown to Cairo, fate Interview with Yasser remains unknown. Sentenced to al-Sirri, London, June death in absentia (by military 2004; Anthony tribunal). Egyptian and Syrian Shadid, “Syria is Said 10/?/2001 Rifa`i Ahmad Taha Egyptian Syria Egypt governments have refused to to Hand Egypt comment on the operation, but Suspect Tied to Bin rendition confirmed by US Rep Laden”, Boston Darrell Issa while leading Globe, November 20, congressional delegation to both 2001 countries in November 2001. DATE OF SENT ARREST NAME NATIONALITY TO NOTES SOURCE FROM (MM/DD/YY) Interview with Yasser al-Sirri, June 2004, Rendered to Egypt February 28, 10/11/2001 Sayyid Imam al-Sharif Egyptian Yemen Egypt London; HRAAP 2004 Statement, April 3, 2004 Interview with Yasser al-Sirri, June 2004, Rendered to Egypt February 28, 10/?/2001 `Issam Shu`aib Egyptian Yemen Egypt London; HRAAP 2004 Statement, April 3, 2004 Rendered to Egypt February 28, 2004. Seven year prison sentence Interview with Yasser Interview with in absentia (by military tribunal) in al-Sirri, June 2004, Khalifa Bidaiwi al- Tariq al-Zaghlul, 10/?/2001 Egyptian Yemen Egypt 1989. Visited by wife in November London; HRAAP Sayyid al-Badawi Cairo; EOHR, 2004, his treatment could not be Statement, April 3, April 2004. assessed due to monitoring by SSI 2004 and brevity of visit. Interview with Yasser al-Sirri, June 2004, Rendered to Egypt February 28, 10/?/2001 `Ali `Abd al-Rahim Egyptian Yemen Egypt London; HRAAP 2004 Statement, April 3, 2004 Interview with Yasser al-Sirri, June 2004, Rendered to Egypt February 28, 10/?/2001 `Uthman al-Samman Egyptian Yemen Egypt London; HRAAP 2004 Statement, April 3, 2004 Interview with Yasser al-Sirri, June 2004, `Abd al-`Aziz Musa Rendered to Egypt February 28, 10/?/2001 Egyptian Yemen Egypt London; HRAAP Dawud al-Gamal 2004 Statement, April 3, 2004 DATE OF SENT ARREST NAME NATIONALITY TO NOTES SOURCE FROM (MM/DD/YY) Arrested in Pakistan, sent by US to Egypt, transferred to Guantanamo 10/?/2001 Mamduh Habib Egyptian-Australian Pakistan Egypt See report text. Bay in Cuba in May 2002. Released in January 2005. Egyptian authorities accused him of involvement in 1995 Middle East Newsline 12/?/2001 Mubarak `Ali `Abbas Egyptian Jordan Egypt assassination attempt against report, January 1, President Mubarak in Addis 2002 Ababa. Middle East Newsline 12/?/2001 Rif`at `Ali Gawad Egyptian Jordan Egypt See above. report, January 1, 2002 Middle East Newsline 12/?/2001 `Issam Mahmud Egyptian Jordan Egypt See above. report, January 1, 2002 Middle East Newsline 12/?/2001 Sami Amin Egyptian Jordan Egypt See above. report, January 1, 2002 Middle East Newsline 12/?/2001 Sa`ud Hussain `Ali Egyptian Jordan Egypt See above. report, January 1, 2002 Middle East Newsline 12/?/2001 `Amr `Umar Egyptian Jordan Egypt See above. report, January 1, 2002 Egyptian authorities accused him of involvement in 1995 Middle East Newsline Safwat Muhammad 12/?/2001 Egyptian Jordan Egypt assassination attempt against report, January 1, Shakir President Mubarak in Addis 2002 Ababa. HRW Reports, "Empty Promises," See text for details on alleged 12/18/2001 Ahmad Hussain `Agiza Egyptian Sweden Egypt April 15, 2004; and treatment. "Still at Risk," April 20, 2005 DATE OF SENT ARREST NAME NATIONALITY TO NOTES SOURCE FROM (MM/DD/YY) HRW Reports, "Empty Promises," See text for details on alleged 12/18/2001 Muhammad al-Zari` Egyptian Sweden Egypt April 15, 2004; and treatment.
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