Al Qaeda on the Run Or on the March?
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Detainee Assessment
S E C R E T / / NOFORN / / 20330609 DEPARTMENT OF DEFENSE HEADQUARTERS, JOINT TASK FORCE GUANTANAMO U.S. NAVAL STATION, GUANTANAMO BAY, CUBA APO AE 09360 JTF-GTMO-CDR 9 June 2008 MEMORANDUM FOR Commander, United States Southern Command, 3511 NW 9lst Avenue, Miami, FL 33172 SUBJECT: Recommendation for Continued Detention Under DoD Control (CD) for Guantanamo Detainee, ISN US9PK-001460DP (S) JTF-GTMO Detainee Assessment 1. (S//NF) Personal Information: ○ JDIMS/NDRC Reference Name: Abdul Rabbani Abu Rahman ○ Current/True Name and Aliases: Abdul Rahim Gulam Rabbani, Abu Rahim Moulana Gulam Rabbani, Khalid al- Pakistan, Sayyid Amin, Abu Rahama ○ Place of Birth: Mecca, Saudi Arabia (SA) ○ Date of Birth: 1969 ○ Citizenship: Pakistan (PK) ○ Internment Serial Number (ISN): US9PK-00001460DP 2. (U//FOUO) Health: Detainee is in overall good health. 3. (U) JTF-GTMO Assessment: a. (S) Recommendation: JTF-GTMO recommends this detainee for Continued Detention Under DoD Control (CD). JTF-GTMO previously recommended detainee for Continued Detention Under DoD Control (CD) on 9 August 2007. b. (S//NF) Executive Summary: Detainee admitted working directly for Khalid Shaykh Muhammad, ISN US9KU-010024DP (KU-10024), as an al-Qaida facilitator from early 2000 to September 2002. Detainee’s duties included managing several Karachi, Pakistan (PK),safe houses. Detainee had direct access with many high-level al-Qaida members, CLASSIFIED BY: MULTIPLE SOURCES REASON: E.O. 12958, AS AMENDED, SECTION 1.4(C) DECLASSIFY ON: 20330609 S E C R E T / / NOFORN / / 20330609 Downloaded from The Rendition Project www.therenditionproject.org.uk Source: the New York Times S E C R E T / / NOFORN / / 20330609 JTF-GTMO-CDR SUBJECT: Recommendation for Continued Detention Under DoD Control (CD) for Guantanamo Detainee, ISN US9PK-001460DP (S) including Usama Bin Laden (UBL); Ayman al-Zawahiri; Muhammad Atef, aka (Abu Hafs al-Masri); and Nashwan Abd al-Razzaq Abd al-Baqi, aka (Abdul Hadi al-Iraqi), ISN US9IZ- 010026DP (IZ-10026). -
Ifjf'k”V(Appendix)
ifjf’k”V(Appendix) TERRORIST KILLED BY UNITED STATE OF AMERICA Killed in 2004: Nek Mohammed A senior Taliban commander in South Waziristan who had links to Osama bin Laden and Mullah Omar. Date killed: June 18, 2004 Killed in 2005: Abu Hamza Rabia Al Qaeda's operational commander. He was involved with two assassination plots against Pakistani President Pervez Musharraf. Date killed: December 1, 2005 Haitham al Yemeni A senior al Qaeda's explosives expert who also is thought to have been close to Osama bin Laden and Abu Faraj al Libi. Date killed: May 15, 2005 Killed in 2006: LiaquatHussain Second-in-command of the Bajaur TNSM. Date killed: October 30, 2006 Imam Asad Camp commander for the Black Guard, al Qaeda's elite bodyguard for Osama bin Laden and Ayman al Zawahiri. Asad was a Chechen with close links to ShamilBasayev. Date killed: March 1, 2006 Killed in 2007: No senior al Qaeda or Taliban leaders or operatives were reported killed during the strikes in 2007. 187 Killed in 2008: Abu Zubair al Masri Served as an explosives expert for al Qaeda as well as a leader. Date killed: November 21, 2008 Abdullah Azzam al Saudi Served as liaison between al Qaeda and the Taliban operating in Pakistan's northwest. Azzam facilitated al Qaeda's external operations network. He also served as a recruiter and trainer for al Qaeda. Date killed: November 19, 2008 Abu Jihad al Masri The leader of the Egyptian Islamic Group and the chief of al Qaeda's intelligence branch, and directed al Qaeda's intelligence shura. -
DETAINEE FACT SHEET: Abdul Hadi Al Iraqi/Nashwan Al Tamir Born in February 1961 in Mosul, Iraq
The Librarian as Watchdog: One Librarian’s Experiences as an International Observer at Guantánamo Larissa Sullivant, [email protected] DETAINEE FACT SHEET: Abdul Hadi al Iraqi/Nashwan al Tamir Born in February 1961 in Mosul, Iraq. Fled Iraq for Afghanistan after Hussein’s invasion of Kuwait. Has an Afghan wife, 4 children in his adopted homeland of Afghanistan, and family back in Iraq. Captured in Turkey in October 2006 by CIA. Held for 170 days by the CIA at an unidentified cite; allegedly was not subjected to the Enhanced Interrogation Techniques. Brought to Guantánamo in April 2007. The only known professionally trained soldier (in Saddam Hussein’s army) to go before the Military Commissions. Charged in June 2014 with denying quarter, attacking protected property, using treachery or perfidy in a series of attacks in Afghanistan and Pakistan between about 2003 and 2004; if convicted, could face life in prison. Has had 5 surgeries for degenerative disc disease since September 2017 and suffers from chronic back pain and muscle spasms as a result. Hadi is currently held with the 15 other 'High Value Detainees' at Camp 7, the location of which remains top secret. He has two cells there; one has been adapted to meet his medical needs, the other is unmodified. Hadi’s defense team has changed five times. At the time of my visit to Guantánamo, Hadi’s defense team was Pentagon-paid defense attorneys Susan Hensler, Lt Charles D. Ball III, and Lt Dahoud A. Askar. The judges presiding over his court proceedings have changes three times. His trial has been scheduled to begin in February 2020. -
Assessing Asymmetry in International Politics: Us-South Africa Relations: 1994-2008
ASSESSING ASYMMETRY IN INTERNATIONAL POLITICS: US-SOUTH AFRICA RELATIONS: 1994-2008 by SCOTT THOMAS FIRSING submitted in accordance with the requirements for the degree of DOCTOR OF LITERATURE AND PHILOSOPHY in the subject INTERNATIONAL POLITICS at the UNIVERSITY OF SOUTH AFRICA SUPERVISOR: DR T HOEANE CO-SUPERVISOR: MS J K VAN WYK NOVEMBER 2010 TABLE OF CONTENTS List of Figures and Tables…………………………………………………………………………..9 List of Acronyms………………………………………………………………………………......10 CHAPTER ONE: INTRODUCTION TO THIS THESIS 1. Introduction……………………………………………………………………………………..13 2. Literature review……………………………………………………………………………......14 3. Purpose and objectives……………………………………………………………………….....16 4. Approaches and methodology…………………………………………………………………..16 5. Scope and limitations of the thesis……………………………………………………………...18 6. Contribution of study…………………………………………………………………………....20 7. Research questions and structure of study….……………………………………………...........21 CHAPTER TWO: OVERVIEW OF ASYMMETRY THEORY 1. Introduction……………………………………………………………………………………...26 2. Asymmetry theory.........................................................................................................................26 3. Strong versus the weak…………………………………………………………………………..29 4. Inattention and overattention…………………………………………………………………….31 5. Deference, autonomy and misperception……………………………………………………......33 6. Managing the asymmetric relationship…………………………………………………………37 6.1 Routinization…………………………………………………………………………………...37 6.2 Diplomatic ritual……………………………………………………………………………….38 6.3 Neutralization………………………………………………………………………………......39 -
The Effectiveness of the Drone Campaign Against Al Qaeda Central
The Effectiveness of the Drone Campaign against Al Qaeda Central. A Case Study Javier Jordán University of Granada (Spain) Preprint version: Javier Jordán, “The Effectiveness of the Drone Campaign against Al Qaeda Central: A Case Study”, Journal of Strategic Studies , Vol. 37, No 1 (2014), pp. 4- 29. Abstract This article examines the effects which the drone strike campaign in Pakistan is having on Al Qaeda Central. To that end, it constructs a theoretical model to explain how the campaign is affecting Al Qaeda’s capacity to carry out terrorist attacks in the United States and Western Europe. Although the results of one single empirical case cannot be generalised, they nonetheless constitute a preliminary element for the construction of a broader theoretical framework concerning the use of armed drones as part of a counter-terrorism strategy. Key Words: Al Qaeda, Terrorism, Intelligence, Drones, United States, Pakistan. Introduction Although it has tried to repeat its highly lethal attacks, Al Qaeda Central has been unable to strike successfully in the United States since 9/11 or in Western Europe since 7 July 2005 (London bombings). Logically, as with all complex social phenomena, the operational decline of the terrorist organisation is the result of multiple factors. This article focuses on just one: the campaign of drone strikes against Al Qaeda Central in Pakistan, particularly North Waziristan. A fruitful academic debate is taking place at present regarding the effectiveness of High Value Targeting (HVT) campaigns in the fight against terrorist organisations. Based on empirical studies involving relatively large samples, several authors question the effectiveness of such campaigns and even warn that they may be counterproductive.1 Others, however, also use empirical research to show that HVT reduces the effectiveness of terrorist organisations. -
The European Angle to the U.S. Terror Threat Robin Simcox | Emily Dyer
AL-QAEDA IN THE UNITED STATES THE EUROPEAN ANGLE TO THE U.S. TERROR THREAT Robin Simcox | Emily Dyer THE EUROPEAN ANGLE TO THE U.S. TERROR THREAT EXECUTIVE SUMMARY • Nineteen individuals (11% of the overall total) who committed al-Qaeda related offenses (AQROs) in the U.S. between 1997 and 2011 were either European citizens or had previously lived in Europe. • The threat to America from those linked to Europe has remained reasonably constant – with European- linked individuals committing AQROs in ten of the fifteen years studied. • The majority (63%) of the nineteen European-linked individuals were unemployed, including all individuals who committed AQROs between 1998 and 2001, and from 2007 onwards. • 42% of individuals had some level of college education. Half of these individuals committed an AQRO between 1998 and 2001, while the remaining two individuals committed offenses in 2009. • 16% of offenders with European links were converts to Islam. Between 1998 and 2001, and between 2003 and 2009, there were no offenses committed by European-linked converts. • Over two thirds (68%) of European-linked offenders had received terrorist training, primarily in Afghanistan. However, nine of the ten individuals who had received training in Afghanistan committed their AQRO before 2002. Only one individual committed an AQRO afterwards (Oussama Kassir, whose charges were filed in 2006). • Among all trained individuals, 92% committed an AQRO between 1998 and 2006. • 16% of individuals had combat experience. However, there were no European-linked individuals with combat experience who committed an AQRO after 2005. • Active Participants – individuals who committed or were imminently about to commit acts of terrorism, or were formal members of al-Qaeda – committed thirteen AQROs (62%). -
Press Release
PRESS RELEASE April 03, 2006 Paper Awaits Court Decision on Guantanamo Detainee By HoldtheFrontPage staff The Argus in Brighton is waiting to hear if its campaign for a fair trial for a local man detained at Guantanamo Bay has been successful. The paper is calling on the Government to intervene in the case of Omar Deghayes, and a judicial review has been held to determine whether Foreign Secretary Jack Straw should be ordered to seek his release. Omar's lawyers argued that the Government has a legal and moral responsibility to step in, but it disagrees as he is not a British citizen. Judgement has been reserved as a decision is expected this week. The Argus took up Omar's fight last year, and delivered a dossier to Home Secretary Charles Clarke. He and his family were granted asylum by the UK Government nearly 20 years ago and his home was in Saltdean, Brighton. The dossier included a letter from The Argus' editor Michael Beard, who said: "We believe Mr Deghayes' continued incarceration by the US breaches Article 10 of the Universal Declaration of the Human Rights which states: Everyone is entitled in full equality to a fair and public hearing by an independent and impartial tribunal, in the determination of his rights and obligations and of any criminal charge against him. "We therefore believe the Government has a duty to lobby the US to charge Mr Deghayes and put him on trial, in accordance with international law, or free him immediately." http://www.cageprisoners.com/articles.php?id=13200 SOURCE: Holdthefrontpage.co.uk Omar Khadr Faces New Hearing BETH GORHAM CANADIAN PRESS Canadian teenager Omar Khadr will once again appear at an American military tribunal this week, even as the U.S. -
Salim Abd Al
SECRET // 20330220 DEPARTMENT OF DEFENSE STATES COMMAND HEADQUARTERS , JOINT TASK FORCE GUANTANAMO U.S. NAVAL STATION , GUANTANAMO BAY , CUBA APOAE09360 CUBA JTF- GTMO- CDR 20 February 2008 MEMORANDUMFORCommander, UnitedStates SouthernCommand, 3511NW 91st Avenue, Miami, FL 33172 SUBJECT : Recommendation for Continued Detention Under Control (CD) for Guantanamo Detainee, ISN 000189DP (S) JTF - GTMO Detainee Assessment 1. ( S) Personal Information : JDIMS/ NDRC ReferenceName: RafdatMuhammad Faqi Current/ True Name and Aliases: Salim Abd al- Salam Umran al-Ghuraybi, Luqman al- Libi, Luqman al- Zalaytani Hakim Luqman, Abu Abd al-Rouf Place of Birth: Zletan, Libya (LY) Date ofBirth: 1 March 1961 Citizenship: Libya Internment Serial Number (ISN) : 000189DP 2. (U//FOUO) Health: Detainee is in good health. 3. (U ) JTF-GTMOAssessment: a. (S ) Recommendation : JTF-GTMO recommends this detainee for Continued Detention Under DoD Control (CD) . JTF-GTMO previously recommended detainee for Continued Detention Under Control on 13 July 2007 . b . ( ) Executive Summary Detainee is assessed to be a Libyan Islamic Fighting Group ( LIFG) guesthouse operator and was identified as a former explosives trainer and a veteran jihad fighter . is assessed to have participated inhostilities against US and 1 Analyst Note: The LIFG is a National IntelligencePrioritiesFramework (NIPF) Counterterrorism( CT) Priority 1 Target. Priority 1 targets are defined as Issues, opportunities, or threats that rise to , or are expected to rise to, the level of interest of the President, Vice President, DNI, and NSC/ HSC Principalsand Deputies. This includes CLASSIFIED BY : MULTIPLE SOURCES REASON : E.O. 12958, AS AMENDED , SECTION 1.4 ( C DECLASSIFY ON : 20330220 SECRET NOFORN 20330220 SECRET NOFORN 20330220 JTF - GTMO -CDR SUBJECT : Recommendation for Continued Detention Under DoD Control (CD) for Guantanamo Detainee , ISN 000189DP (S) Coalition forces in UBL’s Tora Bora Mountaincomplex. -
Al-Qa`Ida's Road in and out of Iraq
Foreword The Combating Terrorism Center at West Point (CTC) launched the Harmony Project in order to release and analyze documents from the Department of Defense’s classified Harmony Database. The Harmony Project unearths and releases documents that reveal the inner‐functioning of al‐Qa`ida, its associated movements, and other security threats. Harmony documents released by the CTC are always accompanied by an analytical report, but the primary purpose of this process is to make these primary sources available to other scholars. Rather than the final word, CTC Harmony reports should be considered an invitation to further scholarship. This is the CTC’s fifth major Harmony Report. The first, Harmony and Disharmony: al‐Qa`ida’s Organizational Vulnerabilities, explored ways to introduce doubt and mistrust into al‐Qa`ida’s bureaucracy. The second, al‐Qa`ida’s (mis)Adventures in the Horn of Africa, revealed al‐Qa`ida’s frustrated efforts to infiltrate East Africa. The third, Cracks in the Foundation: Leadership Debates in al‐ Qa`ida, described al‐Qa`ida’s most important internal disagreements, including on the wisdom of the 9/11 attacks. The fourth, al‐Qa`ida’s Foreign Fighters in Iraq: A First Look at the Sinjar Records, was based on al‐Qa`ida in Iraq’s personnel records for fighters entering Iraq through Syria. This report, Bombers, Bank Accounts, and Bleedout: al‐Qa`ida’s Road In and Out of Iraq, expands on the first Sinjar Report, introducing new documents and new analysis to provide a better picture of al‐Qa`ida in Iraq’s operations and its prospects for the future. -
Las Vctimas De Los Ataques Estadounidenses Con
LAS VÍCTIMAS DE LOS ATAQUES ESTADOUNIDENSES CON DRONES EN PAKISTÁN Y YEMEN Pakistán MURIÓ 2004: Nek Mohammed- 6/17/04, Hombre, Presunto militante, Pakistaní Zaman Wazir – 6/17/04, Hombre, Informa civil, Pakistaní (Waziristan del Sur) Irfan Wazir – 6/17/04, Hombre, Informa civil, Pakistaní (Waziristan del Sur) Sher Zaman Ashrafkhel – 6/17/04, Hombre, Presunto militante, Leetak (Lateef?)- 6/17/04, Hombre, Presunto militante, Pakistaní Shahrukh Khan – 6/17/04, Hombre, Presunto militante, Pakistaní Marez Khan – 6/17/04, Hombre Presunto militante Azmat Khan – 6/17/04, Hombre, Presunto militante Fakhar Zaman – 6/17/04, Hombre, Presunto militante MURIÓ 2005: Haitham al Yemeni – 8/5/05, Hombre, Presunto militante, Yemenita Samiullah Khan/Sami Ullah Khan- 8/5/04, Hombre, Presunto militante Raquel Burgos Garcia – 1/12/05, Mujer, Desconocido, Español (Madrid) Abdul Wasit- 1/12/05, Niño, Informa civil Noor Aziz- 1/12/05, Niño, Informa civil, Pakistaní Amer Azizi- 1/12/05, Hombre, Miembro Al Queda, Marruecos (Hedami) Suleiman al Moghrabi/Sulayman al Maghrabi, Suleiman Almaghreby- 1/12/05, Hombre, Presunto militante, Marruecos Abu Hamza Rabia- 1/12/05, Hombre, Presunto militante, Sirio (Egipcio civil) MURIÓ 2006: Siraj- 20/30/06, Niño, Informa civil, Pakistaní (Bajaur Agency) Saeedullah- 10/30/16, Niño, Informa civil, Pakistaní (Bajaur Agency) Abdul Waris – 10/30/16, Niño, Informa civil, Pakistaní (Bajaur Agency) Darvesh- 10/30/16, Niño, Informa civil, Pakistaní (Mohmand Agency) Ameer Said- 10/30/06, Niño, Informa civil, Pakistaní (Mohmand Agency) Shaukat- -
Al Qaeda’S Command- And-Control Structure
Testimony of Steven Emerson Before the United States House of Representatives Permanent Select Committee on Intelligence April 9, 2008 Steven Emerson Executive Director Investigative Project on Terrorism www.investigativeproject.org email:[email protected] Introduction: The 2001 invasion of Afghanistan was successful in obliterating much of al Qaeda’s command- and-control structure. Due to a robust and successful counter-terrorist policy made up of good intelligence gathered by the FBI, asset forfeitures and designations by the Department of the Treasury, and other good work by the Department of Homeland Security and other agencies within the intelligence community, the U,S. has fortunately not been hit with another attack since 9-11. Moreover, in the six and a half years since the those horrible, al Qaeda’s direct orchestration of acts of terrorism on the operational level has been somewhat constrained. This is not to say that al Qaeda has not been involved in terrorist attacks and plots since 2001 (training and guidance provided by al Qaeda in the 2005 London transit bombings and foiled 2006 Heathrow plot prove otherwise), but the group’s leaders have relied largely on the power of self- anointed franchises and recognized the power of spreading its message and ideology via the Internet. Extremist Muslims throughout the world have responded to this message and have sought to execute a number of attacks. While most have been stopped, some have been successful, killing hundreds and injuring thousands more, resulting in propaganda coups for al Qaeda and its leadership. Parallel to franchising the al Qaeda ideology, the group has successfully regenerated its operational capabilities in the sanctuary of the Federally Administered Tribal Areas (FATA) in Pakistan. -
Muhammad Ahmad Said Haydar, Muhammad Ahma
SECRET // 20330307 DEPARTMENT OF DEFENSE STATES COMMAND HEADQUARTERS , JOINT TASK FORCE GUANTANAMO U.S. NAVAL STATION , GUANTANAMO BAY , CUBA APOAE09360 JTF- GTMO- CDR 7 March2008 MEMORANDUMFORCommander, UnitedStates SouthernCommand, 3511NW 91st Avenue, Miami, FL 33172 SUBJECT: Recommendationfor ContinuedDetentionUnder Control(CD) for GuantanamoDetainee, ISN 000498DP(S) JTF - GTMO Detainee Assessment 1. ( S) Personal Information : JDIMS/ NDRC ReferenceName: Mohammed Mohammed Ahmen Said Current/ True Name andAliases: Muhammad Ahmad Said Haydar, Muhammad Ahmad Said Hamadial- Sabri, Sarqahal- Tazi, Shafiq, Charlly Place of Birth: Taiz, Yemen (YM ) Date of Birth: 1978 Citizenship: Yemen InternmentSerial Number (ISN) : -000498DP 2. (U//FOUO) Health: Detainee is in good health. 3. (U ) JTF-GTMOAssessment: a. (S) Recommendation : JTF -GTMO recommends this detainee for Continued Detention Under DoD Control (CD) JTF -GTMO previously recommended detainee for Transfer Out of ( TRO ) 21 April 2007 . b . (S ) Executive Summary: Detainee is assessed to be a member of al-Qaida. Detainee was identified as an al-Qaida fighter and assessed to have served under the command ofAli Muhammad Abdul Aziz al-Fakhri, aka (Ibn al-Shaykh al-Libi), ISN 000212DP ( LY -212 , transferred ), in Usama Bin Laden's (UBL) Tora Bora Mountain complex. Detainee was injured during hostilities against US and Coalition forces and is also assessed to be a fighter in UBL’s 55th Arab Brigade on the front lines near Kabul, CLASSIFIED BY : MULTIPLE SOURCES REASON : E.O. 12958, AS AMENDED , SECTION 1.4 ( C DECLASSIFY ON : 20330307 SECRET NOFORN 20330307 SECRET NOFORN // 20330307 JTF - GTMO -CDR SUBJECT : Recommendation for Continued Detention Under Control (CD) for Guantanamo Detainee , ISN - 000498DP (S ) Afghanistan (AF) before retreating to Tora Bora.