User:Geo Swan/working/AP List
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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, 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
- The detainee traveled from Kuwait to Iran and then to Afghanistan soon after 11 September 2001.
- Detainee was arrested by the Pakistani Army while attempting to cross into Pakistan from Afghanistan without identification documents.
- 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, 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:
- The detainee is a Saudi who traveled to Kabul, Afghanistan in early 2001. He traveled to Kabul via Quetta, Pakistan and Kandahar, Afghanistan.
- The detainee was recruited by a known al Qaida/Taliban recruiter to travel to Afghanistan for training for participation in Jihad.
- The detainee states that he went to Afghanistan to receive military training.
- 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.
- 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.
- 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
- 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:
- 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
- a. Evidence in support the allegation:
- 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
- Handwritten notes from Personal Representative
- pg 16 Personal Representative Review
Abdullah Saleh Ali Al Ajmi, Kuwait
- dossier include only the 2 page long declaration of the legal advisor
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:
- Detainee traveled to Afghanistan, via Iran, after 11 Sep 01 with approximately $15,000;
- Detainee was captured with a Casio watch, model F-91, a common watch used by al Qaida operatives to detonate improvised explosive devices; and,
- a. The detainee is a member of al Qaida:
- 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
Adil Kamil Abdullah Al Wadi, Bahrain Juma Mohammed Abdul Latif Al Dosari Adil Said Al Haj Obeid Al Busayss Mahmoud Abd Al Aziz Abd Al Mujahid Allal Ab Aljallil Abd Al Rahman Abd
Saeed Ahmed Mohammed Abdullab Sarem Jarabh [[]][edit][Adil Zamil Abdull Mohssin Al Zamil] Sa'ad Madhi Sa'ad Ha Wash Al-Azmi
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