Summary of Evidence (CSRT)

Last updated

Counter-terrorism analysts prepared a Summary of Evidence memo for the Combatant Status Review Tribunals of the 558 captives who remained in the Guantanamo Bay detention camps, in Cuba in the fall of 2004. [1] [2] [3] [4] [5]

Contents

The memos' release

The memos were released twice.

The 2005 release

507 of the 558 memos from the CSR Tribunals were released in response to Freedom of Information Act (FOIA) requests from the Associated Press. The DoD released five files. [1] [2] [3] [4] [5] Four of those files have names suggesting they were released in January, February, March and April 2005. The fifth file's name says it is the final file. The DoD never explained why 51 of the memos were missing.

In this first release the captive's names were redacted from all but one of the memos. Their Internment Serial Numbers were redacted as well. And they contained hundreds of other small redactions. However, all of these memos contained handwritten notes, and 169 of the memos released in March had the captive's ISN handwritten back on the memos.

The memos were not in alphabetic order, they were not ordered on the ISN, or on the date when they were drafted.

The last 169 memos in the file released in March bore the captive's ISN in a hand-written notation.

The 2007 release

572 memos were released in nine pdf files on September 4, 2007. [6] [7] [8] [9] [10] [11] [12] [13] [14] [15] All 558 memos prepared for the CSR Tribunals held in late 2004 and January 2005, and an additional 14 memos from CSR Tribunals held in February, March and April 2007 were included. None of the names of ISNs were redacted. The memos were in order by ISN. The memos have no hand-written marginal notations.

The memos' format

The memos were all from the Recorder assigned to the captive's Tribunal to the Personal Representative assigned to the captive. Under the rules under which the tribunals were conducted the Recorder was responsible for collating and compiling the allegations against the captive. Under the rules under which the Tribunals were conducted the Personal Representative was supposed to learn the captive's account of himself, and present that story to the Tribunal, if the captive was unwilling or unable to attend.

The memos all contained the same four numbered paragraphs: [1] [2] [3] [4] [5]

  1. Under the provisions of the Department of the Navy Memorandum, dated 29 July 2004, Implementation of Combatant Status Review Tribunal Procedures for Enemy Combatants Detained at Guantanamo Bay Naval Base Cuba, a Tribunal has been appointed to review the detainee's designation as an enemy combatant.
  2. An enemy combatant has been defined as "an individual who was part of or supporting the Taliban or al Qaida [ sic ] forces, or associated forces that are engaged in hostilities against the United States or its coalition partners. This includes any person who committed a belligerent act or has directly supported hostilities in aid of enemy armed forces."
  3. The United States Government has previously determined that the detainee is an enemy combatant. This determination is based on information possessed by the United States that indicates that he was associated with Al-Qaida and the Taliban and engaged in hostilities against the United States or its coalition partners.
  4. The detainee has the opportunity to contest his determination as an enemy combatant. The Tribunal will endeavor to arrange for the presence of any reasonably available witnesses or evidence that the detainee desires to call or introduce to prove that he is not an enemy combatant. The Tribunal President will determine the reasonable availability of evidence or witnesses.

A list of the allegations against the captive always followed the third paragraph

The format of the allegations

The allegations were always in the form of one, or two numbered lists.

The allegations in the second list, if present, were supposed to only contain allegations of hostile activity.

The allegations in first list were supposed to established to establish an association with al Qaida, the Taliban, or other organizations with an association with terrorism.

Frequent allegations

Frequent allegations [16]
served on the Taliban's front lines
  • This allegation was included even if the period when the captive allegedly served on the front lines was long before the attacks of September 11, 2001.
described as an al Qaida or Taliban fighter
attended a training camp
  • One of the most common allegations was that the captive trained at an Afghan training camp.
  • Those drafting the memos were inconsistent as to whether this training belonged in the list of allegations establishing an association with terrorism, or whether it belonged in the list of allegations establishing actual hostile activity.
named on a suspicious list
  • One of the most frequent allegations was that the captive's name, or known alias, was named on some kind of suspicious list.
associated with Jamaat Tablighi
  • Millions of Muslims have gone on pilgrimages organized by the Tablighi Jamaat movement.
owned a Casio F91W
  • Eighteen captives had their continued detention justified, in part, because they owned a Casio digital watch.
traveled to Afghanistan to participate in jihad, or in response to a fatwa
traveled to Afghanistan prior to the attacks of September 11, 2001
traveled to Afghanistan after the attacks of September 11, 2001
allegedly associated with an organization listed on one of the USA's official lists of organizations designated as terrorist organizations
allegedly associated with an organization not listed on one of the USA's official lists of organizations designated as terrorist organizations

See also

Related Research Articles

<span class="mw-page-title-main">Hisham Bin Al Bin Amor Sliti</span>

Hisham Sliti, is a citizen of Tunisia who was held in extrajudicial detention in the United States Guantanamo Bay detention camps, in Cuba. His Guantanamo Internment Serial Number is 174. The list of the names of all the Guantanamo detainees states that his date of birth was February 12, 1966, in Hamam Lif, Tunisia. He was transferred to Guantanamo on May 1, 2002, and held there for twelve and a half years. On November 20, 2014, Sliti and Hussein Salem Mohammed were granted asylum in Slovakia.

Abdulla Majid Al Naimi is a Bahraini, formerly held in extrajudicial detention in the United States Guantanamo Bay detention camps, in Cuba.

Majid Mahmud Abdu Ahmad is a citizen of Yemen who was held in extrajudicial detention in the United States Guantanamo Bay detainment camps, in Cuba. His Guantanamo Internee Security Number is 41. The Department of Defense reports that he was born on June 15, 1980, in Al Buraiqeh District, Yemen.

Abdul Aziz Adbullah Ali Al Suadi is a Yemeni citizen who was held in extrajudicial detention in the United States Guantánamo Bay detainment camps, in Cuba, from May 3, 2002, to January 21, 2016. His Guantanamo Internment Serial Number is 578. The Department of Defense reports that Al Suadi was born on June 16, 1974, in Milhan, Yemen.

Hajji Shahzada is a citizen of Afghanistan who was held in extrajudicial detention in the United States Guantanamo Bay detention camps, in Cuba. Shahzada's Guantanamo Internment Serial Number was 952. Joint Task Force Guantanamo counter-terrorism analysts estimate that Shahzada was born in 1959, in Belanday, Afghanistan.

<span class="mw-page-title-main">Muhammad Saad Iqbal</span> Pakistani citizen (born 1977)

Muhammad Saad Iqbal is a Pakistani citizen who was held in extrajudicial detention in the United States Guantanamo Bay detention camps, in Cuba. Madni's Guantanamo Internment Serial Number was 743. The Department of Defense reports that he was born on October 17, 1977.

Dawut Abdurehim is a Uyghur refugee best known for the more than seven years he spent in the United States Guantanamo Bay detention camps, in Cuba. Abdulrehim is one of 22 Uighurs who have been held in Guantanamo for many years despite it becoming clear early on that they were innocent.

Shawali Khan is a citizen of Afghanistan, who had been held in extrajudicial detention in the United States Guantanamo Bay detainment camps, in Cuba. His Guantanamo Internment Serial Number is 899. American intelligence analysts estimate he was born in 1963, in Kandahar, Afghanistan.

<span class="mw-page-title-main">Abdul Rauf Aliza</span> Taliban/ISIS fighter (1981–2014)

Mullah Abdul Rauf Aliza, widely identified as Mullah Abdul Rauf Khadim, was a Taliban member held in extrajudicial detention in the United States Guantanamo Bay detention camp, in Cuba, until 20 December 2007. His Guantanamo Internment Serial Number was 108.

<span class="mw-page-title-main">Mohammed Ahmed Said Haidel</span> Yemeni former U.S. prisoner

Mohammed Ahmed Said Haidel is a citizen of Yemen, who was held in extrajudicial detention in the United States Guantanamo Bay detention camps, in Cuba. His Guantanamo Internment Serial Number is 498. Joint Task Force Guantanamo counter-terrorism analysts estimate that he was born in 1978, in Ta'iz, Yemen.

Abdul Majid Muhammed is a citizen of Iran who was held in extrajudicial detention in the United States Guantanamo Bay detention camp in Cuba.

<span class="mw-page-title-main">Omar Khalif Mohammed Abu Bakr Mahjour Umar</span>

Omar Khalifa Mohammed Abu Bakr Mahjour Umar is a citizen of Libya who was held in extrajudicial detention in the United States' Guantanamo Bay detention camps, in Cuba, from August 5, 2002, until April 4, 2016. Abu Bakr's Guantanamo detainee ID number is 695. American intelligence analysts estimate that Abu Bakr was born in 1972 in Al Bayda [sic], Libya.

<span class="mw-page-title-main">Othman Ahmad Othman al-Ghamdi</span> Extrajudicial prisoner of the United States

Othman Ahmed Othman Al Omairah(also transliterated as Othman Ahmad Othman al-Ghamdi) was a citizen of Saudi Arabia, who was held in extrajudicial detention in the United States Guantanamo Bay detainment camps, in Cuba.

<span class="mw-page-title-main">Zahar Omar Hamis Bin Hamdoun</span> Yemeni citizen detained in Guantanamo Bay detention camp

Zahar Omar Hamis Bin Hamdoun is a citizen of Yemen, held in extrajudicial detention in the United States Guantanamo Bay detainment camps, in Cuba. His Guantanamo Internment Serial Number is 576. The Department of Defense reports that he was born on November 13, 1979, in Ash-Shihr, Yemen.

Adil Hadi al Jazairi Bin Hamlili is a citizen of Algeria who was held in extrajudicial detention in the United States Guantanamo Bay detainment camps, in Cuba. The US Department of Defense reports that Bin Hamlili was born on 26 June 1976, in Oram (Oran) [sic] Algeria. His Guantanamo Internment Serial Number was 1452.

<span class="mw-page-title-main">Khalid al-Zahrani</span> Saudi terrorist and former Guantanamo Bay detainee

A Saudi candidate to become one of the September 11 hijackers, Khalid Saeed Ahmad al-Zahrani was an al-Qaeda member, held in extrajudicial detention in the United States's Guantanamo Bay detention camps, in Cuba. His Guantanamo Internment Serial Number was 234. His arrival in Guantanamo is recorded as February 11, 2002. His repatriation is recorded as July 17, 2007. His first interrogation is recorded on April 20, 2002 when his first interrogation is recorded.

Counter-terrorism analysts prepared a Summary of Evidence memo for the Administrative Review Board hearings of approximately 460 captives in the Guantanamo Bay detention camps, in Cuba from December 2004 to December 2005.

Initially the Bush Presidency asserted that they did not have to release any of the Guantanamo captive's documents. They asserted that no captive apprehended in Afghanistan was entitled to the protections of the Geneva Convention, and that those held in the Guantanamo Bay Naval Base were not protected by US law either, because it was not on US territory.

<span class="mw-page-title-main">Mohammed Rajab Sadiq Abu Ghanim</span>

Mohammed Rajab Sadiq Abu Ghanim was held in extrajudicial detention in the United States Guantanamo Bay detention camps, in Cuba, for almost fifteen years. His Guantanamo Internee Security Number is 44. He was eventually transferred to Saudi Arabia

<span class="mw-page-title-main">Omar Said Salim Al Dayi</span>

Omar Said Salim Al Dayi, also known as Omar Said Salem Adayn and Omer Saeed Salem Al Daini, is held in extrajudicial detention in the United States Guantanamo Bay detention camps, in Cuba. His Guantanamo Internee Security Number is 549.

References

  1. 1 2 3 "Summary of Evidence memos, released in winter 2005" (PDF). OARDEC. Winter 2005. Archived from the original (PDF) on 2006-07-31. Retrieved 2015-08-24.
  2. 1 2 3 "Summary of Evidence memos, released in February 2005" (PDF). OARDEC. February 2005. Archived from the original (PDF) on 2006-07-31. Retrieved 2015-08-24.
  3. 1 2 3 "Summary of Evidence memos, released in March 2005" (PDF). OARDEC. March 2005. Archived from the original (PDF) on 2006-07-31. Retrieved 2015-08-24.
  4. 1 2 3 "Summary of Evidence memos, released in April 2005" (PDF). OARDEC. April 2005. Archived from the original (PDF) on 2006-07-31. Retrieved 2015-08-24.
  5. 1 2 3 "Summary of Evidence memos, released in Spring 2005" (PDF). OARDEC. Spring 2005. Archived from the original (PDF) on 2006-07-31. Retrieved 2015-08-24.
  6. "Combatant Status Review Tribunal (CSRT) and Administrative Review Board (ARB) Documents". OARDEC. 2007-09-04. Archived from the original on 2007-12-04. Retrieved 2007-09-29.
  7. "Summary of Evidence memos for captives 2-78" (PDF). OARDEC. 2007-09-04. Archived from the original (PDF) on 2007-12-02. Retrieved 2007-09-29.
  8. "Summary of Evidence memos for captives 79-190" (PDF). OARDEC. 2007-09-04. Archived from the original (PDF) on 2011-05-24. Retrieved 2007-09-29.
  9. "Summary of Evidence memos for captives 191-264" (PDF). OARDEC. 2007-09-04. Archived from the original (PDF) on 2011-05-24. Retrieved 2007-09-29.
  10. "Summary of Evidence memos for captives 264-441" (PDF). OARDEC. 2007-09-04. Archived (PDF) from the original on 2011-05-24. Retrieved 2007-09-29.
  11. "Summary of Evidence memos for captives 452-579" (PDF). OARDEC. 2007-09-04. Archived from the original (PDF) on 2011-05-24. Retrieved 2007-09-29.
  12. "Summary of Evidence memos for captives 579-758" (PDF). OARDEC. 2007-09-04. Archived from the original (PDF) on 2011-05-24. Retrieved 2007-09-29.
  13. "Summary of Evidence memos for captives 758-972" (PDF). OARDEC. 2007-09-04. Archived from the original (PDF) on 2011-05-24. Retrieved 2007-09-29.
  14. "Summary of Evidence memos for captives 974-10007" (PDF). OARDEC. 2007-09-04. Archived from the original (PDF) on 2007-12-04. Retrieved 2007-09-29.
  15. "Summary of Evidence memos for captives 10011-10024" (PDF). OARDEC. 2007-09-04. Archived from the original (PDF) on 2007-12-04. Retrieved 2007-09-29.
  16. Benjamin Wittes, Zaathira Wyne (2008-12-16). "The Current Detainee Population of Guantánamo: An Empirical Study" (PDF). The Brookings Institution. Archived from the original (PDF) on 2013-06-01. Retrieved 2010-02-16.