User:Geo Swan/working/AP List

The dossiers in The Associated Press list of some detainees who have filed motions contain a number of documents. This list contain a contents list for each pdf. All of the dossiers contain repeated documents, that are so similar they are not worth listing.

Abd Al Aziz Sayer Uwain Al Shammeri

Abd Al Aziz Sayer Uwain Al Shammeri, Kuwait

• 62 pages long, convened September 20, 2004
• pg 1 Declaration of JAG
• pg 3-4 OARDEC review
• pg 6 Appointment of officers
• pg 7 CSRT Record of proceedings
• pg 8 Decision cover sheet
• pg 9-12 Unclassified summary
• pg 13 Detainee unsworn statement
• pg 14-19 Detainee sworn statement
• pg 19-26 Tribunal questions detainee
• pg 27 Detainee election form
• pg 28 Summary of evidence

Allegations against the detainee

a. The detainee is a member of al Qaeda

1. The detainee traveled from Kuwait to Iran and then to Afghanistan soon after 11 September 2001.
2. Detainee was arrested by the Pakistani Army while attempting to cross into Pakistan from Afghanistan without identification documents.
3. One of the detainee's known aliases was on a list of captured hard drives associated with a senior al Qaeda member.

• pg 29-30 Request for redaction
• pg 31-35 Exhibit 31

• pg 31 exhibit R3 cover sheet
• pg 32-33 questionaire filled out by detainee's family
• pg 34-35 photocopies of ID cards

• pg 36-54 Amended complaint from the 12 Kuwaiti's lawyers
• pg 55 Official acknowledgment of receipt of the "amended complaint"
• pg 56-62 Exhibit D6

• pg 56-58 Long hand document in Arabic
• pg 59-61 Written statement from detainee

• pg 62 Personal Representative Review

Abdul Khaled Ahmed Sahleh Al Bedani

Abdul Khaled Ahmed Sahleh Al Bedani, Saudi Arabia

• 18 pages long, convened September 20, 2004
• pg 5 Legal sufficiency review
• pg 8 Decision cover sheet
• pg 9-11 Unclassified summary
• pg 12 Detainee election form -- detainee unresponsive, for 12 minutes.
• pg 13 Recorder exhibit list
• pg 14-15 Summary of evidence

a. The detainee is associated with al Qaida:

1. The detainee is a Saudi who traveled to Kabul, Afghanistan in early 2001. He traveled to Kabul via Quetta, Pakistan and Kandahar, Afghanistan.
2. The detainee was recruited by a known al Qaida/Taliban recruiter to travel to Afghanistan for training for participation in Jihad.
3. The detainee states that he went to Afghanistan to receive military training.
4. The detainee was in a guesthouse in Kabul awaiting training when he heard of attacks on America and possibility of retaliation and decided to leave Afghanistan immediately.
5. The detainee stayed in various bunkers during the bombing of the Tora Bora region. While in these bunkers the detainee was in the presence of personnel armed with rifles and rocket propelled grenades (RPGs). Some of these other men engaged in fighting against the Northern Alliance.
6. The detainee was wounded during the bombing in Tora Bora and was then picked up by local Afghans who turned him over to the Northern Alliance.

• pg 16-17 Request for redaction
• pg 18 Personal Representative Review

Abdul Aziz Adbullah Ali Al Suadi

Abdul Aziz Adbullah Ali Al Suadi

• 16 pages long
• pg 1-2 JAG declaration
• pg 3 Director CSRT review
• pg 4-5 Legal sufficiency review
• pg 6 Appointment of Tribunal
• pg 7 CSRT Record of proceedings
• pg 8 Decision cover sheet
• pg 9-10 Unclassified summary
• pg 11 Recorder exhibit list

For

ISN XXXXXXX XXXXXXX XXXXXX

#	Title	Support	Classification
R1	Unclassified Summary	N/A	UNCLASSIFIED
R2	FBI Request for redaction of National Security Information	3.a.1	UNCLASSIFIED
R3	FBI FD-302 27-MAY-02	3.a.1. 3.a.2.	FOUO/LES
R4	000274 KB 08-JUN-02	3.a.1. 3.a.2.	SECRET
R5	IIR 6 034 1208 03	3.a.3.	SECRET/NOFORN
R6	CITF Memorandum 26-MAY-04	Summary	SECRET/NOFORN
R7	Terrorist-Related Locations and Facilities (24 Feb 98)	3.a.3.	SECRET/NOFORN
R8	EC Review Checklist	FYI	SECRET/NOFORN
R9	JTF GTMO Baseball Card	FYI	SECRET/NOFORN
R10	DOD JTF GTMO (unsigned-8 October 2004)	Summary	SECRET/NOFORN

• pg 12 Summary of evidence

a. Evidence in support the allegation:

1. The detainee is an electrician from Yemen who traveled from his home to Afghanistan via Syria and Iran in September 2000.
2. The detainee reported to the al-Farouq training facility upon his arrival in Afghanistan.
3. The detainee participated in advanced training at the al-Qaida Tarnak Farms training facility in 2001

• pg 13-14 Request for redaction
• pg 15 Detainee Election Form

Handwritten notes from Personal Representative

• Detainee will attend Tribunal, to what extent is unclear.
• No lawyer / legal representative
• Circuitous interview
• In the final interview, detainee changed to non-participation

• pg 16 Personal Representative Review

Abdullah Saleh Ali Al Ajmi

Abdullah Saleh Ali Al Ajmi, Kuwait

Abdullah Al-Noaimi

Abdullah Al-Noaimi, Bahrain

• dossier include only the 2 page long declaration of the legal advisor

Abdullah Kamel Abudallah Kamel

Abdullah Kamel Abudallah Kamel,

• 28 pages long

1-2	JAG declaration
3	Directot's review
4	JAG legal sufficiency review
5	Appointment of Tribunal # 5
6-7	CSRT Record of Proceedings
8-11	Unclassified summary
12-18	Summarized Sworn Detainee Statement
19	Detainee election form
20	Summary of evidence

a. The detainee is a member of al Qaida:

1. Detainee traveled to Afghanistan, via Iran, after 11 Sep 01 with approximately $15,000;
2. Detainee was captured with a Casio watch, model F-91, a common watch used by al Qaida operatives to detonate improvised explosive devices; and,

1. One of detainee's known aliases was on a list of captured hard drives associated with a senior al Qaida member.

21-22	Request for redaction
23-24	Question for the family
25-26	Answers from the family
27-28	photocopies of ID cards
28	Personal Representative's Abdul Latif El Banna Abdul Latif El Banna, Jordan Adil Kamil Abdullah Al Wadi Adil Kamil Abdullah Al Wadi, Bahrain Juma Mohammed Abdul Latif Al Dosari Juma Mohammed Abdul Latif Al Dosari Adil Said Al Haj Obeid Al Busayss Adil Said Al Haj Obeid Al Busayss Mustafa Ait Idr Mustafa Ait Idr Jamal Muhammad Alawi Mar'i Jamal Muhammad Alawi Mar'i Mahmoud Abd Al Aziz Abd Al Mujahid Mahmoud Abd Al Aziz Abd Al Mujahid Mohammed Mohammed Hassen Mohammed Mohammed Hassen Abd al Malik Abd al Wahab Abd al Malik Abd al Wahab Allal Ab Aljallil Abd Al Rahman Abd Allal Ab Aljallil Abd Al Rahman Abd Boudella Al Hajj Boudella Al Hajj Mohammad Nechle Mohammad Nechle Bashir Nashir AI-Marwalah Bashir Nashir AI-Marwalah 23 pages long pg 1-2 JAG declaration, September 30 2004 pg 3 Director CSRT review, September 24 2004 pg 4 Legal sufficiency review, September 24 2004 pg 5 Appointment of Tribunal, August 17 2004 pg 6 CSRT Record of proceedings, September 22 2004 pg 7 Decision cover sheet pg 8-10 Unclassified summary pg 11-16 Summarized transcript a. Evidence in support the allegation: The detainee is an electrician from Yemen who traveled from his home to Afghanistan via Syria and Iran in September 2000. The detainee reported to the al-Farouq training facility upon his arrival in Afghanistan. The detainee participated in advanced training at the al-Qaida Tarnak Farms training facility in 2001 pg 13-14 Request for redaction pg 17 Detainee Election Form Detainee will attend Tribunal. There will be no witnesses. pg 18 Recorder Exhibit List For ISN XXXXXXX XXXXXXX XXXXXX # Title Classification R1 Unclassified Summary UNCLASSIFIED R2 FBI Request for redaction dtd 9 SEP 04 UNCLASSIFIED R3 FBI FD-302 29OCT02 FOUO/LES R4 000837 Knowledgeability Brief SECRET R5 JTF GTMO Baseball Card SECRET/NOFORN R6 CITF Memo dtd 26 May 04 SECRET/NOFORN R7 TD-314/45194-02 SECRET/NOFORN R8 TD-314/37103-02 SECRET/NOFORN R9 Capture event SECRET pg 19-20 Summary of Evidence, September 8 2004 a. The detainee is an al Qaida fighter: The detainee voluntarily traveled from Yemen to Afghanistan in September 2000. While waiting for transportation to Afghanistan, the detainee stayed at a safehouse. The detainee attended the Al Farouq training camp in September 2000. At the Al Farouq training camp, the detainee was trained on the Kalishnikov, RPK Machine-gun, and the Seminov Rifle. The detainee then trained at the Malek Military Center, where he received training on the Makarov Pistol, Dragonov Sniper Rifle, PK Machine-gun, RPGs, hand grenades, and map reading. Following his training, the Detainee returned to Yemen, then again voluntarily traveled back to Afghanistan in August of 2001. The detainee returned to the Al Farouq training camp, where he received specialized training in positional shooting with AK-47s. b. The detainee participated in military operations against the coalition. The detainee traveled ot the front line near Bagram, Afghanistan. The detainee participated in the retreat from Omar Seif Center, Afghanistan. The detainee then fled to Karachi, Pakistan where he was captured during a raid on an apartment on September 11, 2002. pg 21-22 FBI Request for redaction dtd, September 9 2004 pg 23 Personal Representative Review, September 21 2004 Saeed Ahmed Mohammed Abdullab Sarem Jarabh Saeed Ahmed Mohammed Abdullab Sarem Jarabh Ali Yahya Mahdi Al Raimi Ali Yahya Mahdi Al Raimi Khaled Qasim Khaled Qasim Jalal Salam Awad Awad Jalal Salam Awad Awad Fahmi Abdullah Ahmed Fahmi Abdullah Ahmed [[]] Bisher Amin Khalil Al-Rawi Adil Zamil Abdull Mohssin Al Zamil [Adil Zamil Abdull Mohssin Al Zamil] Sa'ad Madhi Sa'ad Ha Wash Al-Azmi Sa'ad Madhi Sa'ad Ha Wash Al-Azmi 41 pages declaration Director's review Legal sufficiency review Appointment Record of proceedings cover sheet unclassified summary summarized transcript of oral statement summary of evidence