relation entre ennahdha et el quaida

8/7/2019 relation entre ennahdha et el quaida

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S E C R E T // NOFORN I 20320606DEPARTMENTF DEFENSEHEADQUARTERS,OINT ASKFORCE UANTANAMOU.S.NAVALSTATION, UANTANAMOAY,CUBAAPOAE 09360

JTF-GTMO-CDR 06 June 007MEMORANDUM FOR Commander,United StatesSouthemCommand,3511NW 9lst Avenue,Miami ,FL33172SUBJECT: Recommendationor ContinuedDetentionUnder DoD Control (CD) forGuantanamo etainee, SN US9TS-000038DPS)

JTF-GTMO DetaineeAssessment1. (S//NF) Personal nformation:

o JDIMSA{DRC ReferenceName: Rida S al-Yazidio Aliasesand Current/TrueName: Ridah Bin SalehBinMabrouk al-Yazidi.Rida al-Tunesi.Ridha Yazidi. Salih al-Tunisio Placeof Birth: Enfida. Tunisia(TS)o Date of Birth: 24 January1965o Citizenship: Tunisia .o InternmentSerialNumber (ISN): US9TS-000038DP2. (U//T'OUO) Health: Detainee s in goodhealth.3. (U) JTF-GTMO Assessment:

^. (S) Recommendation: JTF-GTMO recommendshis detainee or ContinuedDetentionUnderDoD Control (CD). JTF-GTMO previouslyassessedetaineeor ContinuedDetentionUnder DoD Control (CD) on 1 July 2006.b. (S//NF) Executive Summary: Detainee s a memberof al-Qaida.' Detaineewasidentified as he head of the TunisianCombatantGroup (TCG), which was affiliated with al-Qaida n Afghanistan AF). Detainee s.aveteranofjihad in Bosniawith extensive ies o a

' AnalystNote: The55thArab Brigade erved sUBL's primarybattle ormation upporting alibanobjectives,withUBL participatingloselyn thecommand ndcontrol f thebrigade.AbdulHadial-lraqi, SN US9IZ-010026DP12-10026),adprimary perationalommandf the55thArabBrigade,erving sUBL'smilitarycommandern the ield.CLASSIFIEDBY: MULTIPLESOURCESREASON:E.O.12958, S AMENDED,SECTION .4(C)DECLASSIFYON: 20320606

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S E C R E T // NOFORN I / 20320606JTF-GTMO-CDRSUBJECT: Recommendationor ContinuedDetentionUnder DoD Control (CD) forGuantanamo etainee, SN US9TS-000038DPS)

number of extremistgroups. He is reported o have numerousconnections o senior al-Qaidaofficials, ncludingUsamaBin Laden(UBL). Detainee asextensive raining n the useofweaponsand explosives, ndparticipatedn hostilitiesagainstUS and Coalition orces nAfghanistanas a memberof UBL's 55th Arab Brigade. Detaineewascaptured n Tora Borawith 29 othermujahideen ighters identified as either bodyguardsof UBL, al-Qaidaoperatives,or both. Detaineehas verbally affirmed his commitment to jihad while indetentionat JTF-GTMO. JTF-GTMO determined his detainee o be:o A HIGH risk, as he s likely to posea threat o the US, its interests nd allieso A HIGH threat from a detentionperspectiveo Of HIGH intelligence alue

c. (S//NF) Summary of Changes: The following outlineschangeso detainee'sassessmentince he astJTF-GTMO recommendation.Changesn th is assessment ill beannotatedby ) next to the footnote.)o Identifieddetainee s a memberof UBL's 55th Arab Brigadewhile fighting on thefrontlines of Afghanistano Added reportingon detainee's llegal activitiesand ime spent n Bosniao Addedpossibleconnection o Harun Fazul

4. (U) Detainee'sAccount of Events:

The following section s based,unlessotherwise ndicated, on detainee'sown account.These statementsare included without consideration of veracity, accuracy,or reliability.a. (S//NF) Prior History: Detaineedid not completehigh school,claiming o havestopped oingto school n 1985. Detainee raveled rom TunisiatoMazzarrone,Sicily, Italy(IT), in 1986and worked n a vineyarduntil the end of 1987. He travelednext to Milan, IT,planning to continue his education. Due to financial difficulties, he became nvolved insellingand using llegal drugs. Detaineewas arrestedn 1988andagain n 1991on drug-relatedcharges. He returned toMazzarrone at the end of 1991and stayed or a year,when hebecamemore religious by praying and reading he Koran and other Islamic literature.Detainee eturned o Milan in the middle of 1993 andbeganattending he Islamic CulturalInstitute (ICD. At that time, Shaykh Anwar Shabanwas the leaderof the mosqueandfrequentlyspokeabout ihad in Bosnia. In 1995, ta lian authorities eported im to Tunisia,where he stayed or 11months and then returned o the ICI in Milan. Detaineeknew theItalian govemmentwas watchingattendees f the ICI, so he moved o Varese, T, in 1997and supported imselfby working odd obs. Detaineewas mprisonedn Italy in 1998,along

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S E C R E T //NOFORN I I 20320606JTF-GTMO-CDRSUBJECT: Recommendationor ContinuedDetentionUnder DoD Control (CD) forGuantanamo etainee, SN US9TS-000038DPS)

with others rom the ICI mosque,on terrorism chargesconnectedo their membership n theAlgerian Armed Islamic Group(GIA).'b. (S//NF) Recruitment and Travel: Following his releasen June1998,detaineemetMoussa(NFI) and asked or help in going to Afghanistan. Detaineeobtained a forgedpassport hrough his former drug contacts. In }day 1999,detaineeand Moussa lew toZurich, Switzerland,wherethey stayed or one day before detainee lew on to Islamabad,Pakistan PK). Moussaprovided detaineewith a letter that facilitated his entry into theKhaldan Training Camp, and the mobile phonenumber of Abu Hammam. Detaineedrovefrom Islamabad o Peshawar,PK, and contactedAbu Hammam. Detaineeand AbuHammamthen crossed nto Afghanistan through Torkham, AF, and traveled to Jalalabad,AF, where hey stayedone night in a Tajik guesthouse.Detaineemet Abu Zubayr'there,andasked o travel with him the next day to Khowst, AF. Detaineeshowed he handwritten etterfrom Moussa o Ibrahim (NFI), the person n chargeof the Khowst guesthouse.The nextday,detaineewent to the Khaldan facility andpresentedhe letter to the emir (leader)of thecampo bu Hareth,ao whom the etter was specificallyaddressed.5c. (S//NF) Training and Activities: Detainee rained at the Khaldan Camp from May1999 hroughFebruary2000. While in Khaldan,detaineeeceived raining n the useofsmall arms,explosives, mall artillery, walkie-talkies,and n combat actics. At thecompletionof his training,detainee raveled o Jalalabad 4 received20 daysof additionalexplosives raining from an Egyptian namedAbu Khabbab.o Detaineestayedat a guesthouseduring the time he was in Jalalabadwith a man he identified as Zubayr QIIFI). Detainee eftJalalabad n April or May 2000 and traveled o a guesthousen Kandahar,AF, to relax forapproximately wo weeks. Detainee eft Kandaharand went back to Jalalabaduntil March200I, stayingat the guesthousewhere he hadpreviously stayed. After waiting for a period oftime to fight in Chechnya,detaineedecided o go to the front lines at Karabel,' AF, in March200L Detaineewas later moved from Karabel to Khwaja Ghar,AF, where he was againon

' oooo3802 2-MAR-20023Analyst Note; Variant of the name Zubayr s Zubeir." )Analyst Note: Abu Hareth s assessedo be MuhammedNoor Uthman,aka(Abu al-Hareth), SN US9SU-000707DP SU-707). SU-707was a weapons nstructorat the KhaldenCamp(see IR 6 034 0657 02).' oooo:s 02 2-MAR-2002" )Analyst Note: Abu Khabbab s assessedo be explosives rainerAbu I(hababal-Masri,aka(Midhat Mursi al-Sayyid Umar) (seeTD-314121262-03, IR 6 034 0423 05, and TD-314164067-04 or more information about al-Masri).7 )Analyst Note: Karabel is assessedo be Karabagh,a 55th Arab Brigade fighting position between Kabul andBagram hat held hree ines of troops see000067MFR 08-SEP-2003).Multiple JTF-GTMO detaineesoughtatKarabagh.)

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S E C R E T // NOFORN I I 20320606JTF-GTMO-CDRSUBJECT: Recommendationor ContinuedDetentionUnder DoD Control (CD) forGuantanamo etainee, SN US9TS-000038DPS)

the front lines until August. -Detaineehen traveledto the front lines at Bagram, AF, wherehe remaineduntil Ramadan.E5. (U) Capture Information:

a. (S/A{F) In November 200l detainee went to Khowst for about hree weeks. He leamedthat the fighting was going very badly for the Talibanand that the military was collapsing,sohe decided o cross he border nto Pakistan. Pakistani authorities captureda group of 30fightersafter hey crossed he border rom theTora Bora region. The 30 includeddetaineeand29 others dentifiedby senioral-Qaidaoperatives s bodyguards f UBL, al-Qaidaoperatives, r both. Detaineewas ransferred o US forceson27 December20C1_.eb. (S) Property Held:

. $800 stOo Plasticbook coverc. (S) Transferred to JTF-GTMO: 11 January 002d. (S//Nf) Reasons or Transfer to JTF-GTMO: To provide nformationon thefollowing:

o Khaldan Training Campo Routesof ingressand egress o and from Afghanistan6. (S//NF) Evaluation of Detainee'sAccount: Detainee asprovideda substantial mountofinformation on his involvement with extremistgroups, raining, and activities on the front linesin Afghanistan. Detaineehas also expressed is commitment to jihad. However,gaps emain nhis timeline with regards o his activities in Italy and Afghanistan. Detainee emains careful toavoid associating imsel f with al-Qaidaor any seniorextremists.Detaineealso avoidsimplicating himself in any type of leadershipor management ole within thesegroups,or havinggone o Bosnia o fight.7. (U) DetaineeThreat:

EOOOO:80202-MAR-2002. nalvstNote: Ramadantarted n I 7 November 001andended 6December001t IIR 6 0341262 4, TD-3 qtzaseo-0l,000038302 02-MAR-2002r0AnalystNote: Eight$100US bills;serial umbers:A813222337, 852926388V,852926383V,444A5223777A, CO 125 13A, 88862420A, A8668087545,and AF23 329'78.4

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5/11

S E C R E T // NOFORN I 20320606JTF-GTMO-CDRSUBJECT:Recommendationor ContinuedDetentionUnderDoD Control CD) forGuantanamoetainee,SN US9TS-000038DPS)

^. (S) Assessment: Detainee s assessedo be a HIGH risk, as he s likely to posea threatto the US, its interests nd allies.b. (S//NF) Reasons or Continued Detention: Detainee s an al-Qaidamember.Detaineewas identihed as he head of al-Qaida's Tunisian faction in Afghanistan. Detaineehasnumerous onnectionso senioral-Qaidaofficials, ncluding UBL. Detainee s a veteranjihadist who receivedextensive raining in the use of weaponsand explosivesand served nUBL's 55th Arab Brigade n hostilitiesagainstUS and Coalition orces n Afghanistan.Detaineewas captured n the Tora Bora region wfth29 othermujahideen ighters identifiedas eitherbodyguards f UBL, al-Qaidaoperatives, r both. Detainee asverbally affirmedhis commitment o jihad.

. (S/A{F) Detainee s an al-Qaidamember,who servedas he emir of theal-QaidaTunisian action. Detainee as ies o numerous igh-levelal-Qaidaofficials and otherextremist organizations.o (S/AID Moussa LNU) recruiteddetainee t the al-Mahid al-Thaqafial-IslamiaMosque,morecommonlyknown as he ICI in Milan. (AnalystNote: The Milan ICI,known for its active recruitmentofjihadists and its affiliation with al-Qaida,was akey facility through which extremist networks n Italy, including the Sami Essid BenKhemaisNetwork to which detaineebelonged, acilitated North Africans' travel toBosnia,Chechnya, nd Afghanistan.). (S//I{F) The Tunisian govemment dentified detaineeas an extremist who hasbeen nvolved n extremistactivities or overa decade.Detaineewas a memberof the Islamistgroupal-Nadhawho was recruitedby unspecified slamicfundamentalists.Detainee articipatedn jihad in Bosnia n 1995alongsidemembers f the GIA.IT. (S/AIF) A Bosnian official identified detaineeaspart of a groupof Tunisians,mostof whom had been o Bosnia,who forgedpassportsor useby terrorists.12o (S/ JF) The Tunisiangovemment eportedhat n 1998,detaineeoined SeifallahBen Hassine, ka(SeifullahOmerBin Hussein),aka^(AbuAyadh), the founderandftst emir (leader)of the TCG group in Afghanistan."

rr Analyst Note: Al-Nadha wascreated n 1979by RachedGhannouchi.At the end of the 1980s, his movementsucceededn infiltrating certain sectorsof the Tunisian government, o include the military, the police, and academicestablishments.After their suppressionby the Tunisian authorities n 1992,most of the key membersof al-Nadhafled in exile. Taking advantageof political asylum, especially n the United Kingdom, they attempted o link upwith other adicalmovements, uchas he Algerian slamic SalvationFront (FIS), he GIA, andGSPC,aswell as al-Qaida. In addition, they organized hemselves nto two movements, he FIT and the TCG (see IR 6 897 0022 03).' ' > I IR 7 100018603" TD-3 14^0238-02

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SE C R E T //NOFORN I I 20320606JTF-GTMO-CDRSUBJECT:Recommendationor ContinuedDetentionUnderDoD Control CD) forGuantanamoetainee,SN US9TS-000038DPS)

o (S//RELTO USA, GCTF) Abdul Bin MohammedBin AbessOurgy, ISNUS9TS-000502DPTS-502), nformedsenioral-Qaida acilitator MohamedouOuldSlahi, SN US9MR-000760DP MR-760), hat detainee ecame he emir of theTunisianal-Qaidafaction in Afghanistan. Specifically, he was in chargeof Tunisianswho worked with UBL in Afghanistan, ncludingTS-502,SalahBin al-Hadi Asassi,ISN US9TS-000046DPTS-0aO; Adel Ben Mabrouk Bin Hamida Boughanmi, SNUS9TS-000148DPTS-1a8); ndAdel Bin Ahmed brahimHkimi, ISN US9TS-000168DP TS-168).14 5-760assertedhat detainee's osition mplieda high evelof trust from UBL, and that detaineemust haveshownleadershipabilities to havebeenplaced n sucha position.l5o (S/AID The Tunisian government eporteddetaineewas part of the Milan-basedSami EssidBen KhemaisNetwork.tu Detaineewas nvolved n terrorist acilitationand financing in Italy.. (S/A{F) Detaineewent to Italy in 1996with individualswho had ought nBosniaandstayed hereuntil 1997. During detainee'sime in Italy he wasinvolved in the Sami Essid Network's document orgery, narcotics rafficking,and money aunderingactivities,and n recruitingoperatives rom Bosnia.lT(AnalystNote: The Sami EssidNetwork was dentifiedas he core of the TCG inItaly, and s linked to other ihadist cells,particularly he GIA. The networkusedits criminal activities to provide financial support o terrorist groupsaroundEurope.rs)' (S/A{F) Detaineewasassociated ith a GIA cell in Bologna, T, in 1997 hatincludedseveralTunisiansbelonging to the armed branch of al-Nadha. A numberof theseTunisians ater traveled o Afghanistan, ncluding at least eight who aredetained t JTF-GTMO.re According o Italian military police,detaineewasamong 13 ndividualsarrested n 10 June 1998 n an anti-terroroperation nBologna,and chargedwith criminal and terrorism activities, including distributionof counterfeitbanknotes,preparationof false documents,use of falsified Italianand oreign sealsand visas, ecyclingof documents, nd dealing n stolen

'oIIR 6 0341262 4" I IR6 0341oo4 4'utD-3 r+/10238-0z,TD 4136560-03t' TD-314n0239-02" IIR 6 034139704,TD-3r4r3013-02, D-3 4l35 98-0reAnalystNote: OtherTCG members ho werealsomembers f the Bologna ell, andwho arecurrently t JTF-GTMOareTS-168; S-502; hmadMuhammadumral-Masaudi,SNUS9TS-000174DPTS-174); iyadhBinMuhammadahirNasiri, SN US9TS-0005ODP TS-50); HediliAbdoulHediHammami,SN US9TS-0007TDP(TS-717); bdullahBin Ali al-Lutfi , SNUS9TS-000894DPTS-89a); ndLutfi Lagha,lSNUS9TS-000660DP(rs-660).6

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S E C R E T // NOFORN I 20320606JTF-GTMO-CDRSUBJECT:Recommendationor Continued etention nderDoDControl CD) orGuantanamoetainee,SN US9TS-000038DPS)

automobiles.toAs of Decemb r 2002,Italianmilitary police ndicated hat anumberof TCG members, ncluding detainee,still had outstanding talian arrestwarrants or their ties o the BolognaGIA cell.2l. (S/A{F) The Tunisian govemmentconsidersdetainee o be among he mostdangerous'operativesn the TCG.22 n February2})2,detainee eceiied a 20-year sentencen absentia n Tunisia for being involved in a terrorist organizationabroad."o (S/AIF) Detaineewas capturedwith 29 otherArabs, many who were identified assenioral-Qaidaoperatives nd UBL's bodyguards. ao (S/A{F) Senioral-QaidaLieutenant,Zayn al Abidin MuhammadHusaynaka(Abu Zubaydah), SN US9GZ-010016DP GZ-10016)stated hat he knew detainee sSalihal-Tunisi,but was uncertainof detainee's ole within al-Qaida.25o (S/A[F) Detaineestayedat al-Qaida affiliated guesthouseswith other knownextremists.(AnalystNote: Residencen theseguesthousesmpliesan affiliation with al-Qaida.)o (U//FOUO) Detaineestated hat he stayed or approximately wo weeks n spring2000 in a Kandaharguesthousehat was operatedby atr ndividual named AbuWaleed.26 aidMuhammedSalihHatim,ISN US9YM-00255DP YM-255),identifiedAbu Waleedas"themanager f the al-QaidaoperatedHajji HabashGuesthousen Kandahar.''o (S/A{F) Detaineeadmitted staying at a guesthousen Jalalabadwith Abu Dujana(analiasusedby TS-510),Zubayr (analiasusedby TS-717),andMoussab an aliasusedby TS-502). The housewherehe stayed s known as heTunisianguesthouse,and s directly affiliated with the TCG. " M*y of the individuals who hadoutstanding talian arrestwarrants or their GIA ties in the 1990s ater stayedat thisTunisianguesthouse.2eo (S/AIF) The nameRida al-Tunisi,oneof detainee's liases,was foundon a chartcontainingthe namesof capturedmujahideen. The chartwas recovered rom a harddrive associatedwith al-Qaida senior acilitator Khalid Shaykh Muhammad, ISN

'o IIR2 r99 oor7022tII R 5 3986003 3,TD-314138907-0122TD-314105602-03" TD-314n0238-0224IIR 6 034126204,TD-314r36560-03,00038 0202-MAR-2002" to3tqr2ql 5 -02,TD-314128434-02'u IIR 6 034 023302tt IIR 6 0340r9303,000255 0222-ocr-2002" oooo38302 2-l.r.Ap.-2002'nIIR 5 398600303,TD-3r4/38907-ol7

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S E C R E T // NOFORN I 20320606JTF-GTMO-CDRSUBJECT:Recommendationor Continued etention nderDoDControl CD) orGuantanamoetainee,SN US9TS-000038DPS)

US9KU-010024DP KU-10024;.30The samealiaswas also mentioned wice inHarun Fazul's unofficial autobiography,and is noted as being among mportantal-Qaidamemberswhom the Pakistanigovemmentcapturedand handedover to UScustody."o (S/AIF) Detainee eceived raining at extremistcamps,which includedthe use andmanufacturingof explosives.o (S/AIF) According to the Tunisian govemment,detainee ook part in militarytraining while in Afghanistanwith membersof the Salafist Group for PreachingandCombat GSPC)," whoplanned o use heir training o targetunspecifiedEuropeanand American nterests." (AnalystNote: Detaineenitially believedhe would usehis Afghanistantraining to fight jihad in Chechnya.3a)o (S/AfD Detaineeadmitted attending he Khaldan Camp near Khowst. Detainee'straining lasted rom May 1999 hrough February 2000. Detainee ndicated he wastrained to use small arms, rocketpropelled grenades RPG),mortarsor small artillery,and Yaesuwalkie-talkie radios. His trainins also includedcitv and mountaintactics.3s. (S/A{F) Abu Zubaydahstateddetaineewas n Kabul on 11 September 00I,at the houseused by Khaldan Camp trainees. Detainee,Abu Zubaydah,AbuUbaydah al-Jazairi,'"Usama al-Jazairi,'' Moath aI-Jazairi,al-Qaidaseniorfacilitator bn al-Shaykhal-Libi, US9LY-000212DP LY-212), and otherscelebratedat the housewhen they heard about the attackson the news.38o (S/AfF) Detainee eceivedexplosives raining from Abu Jabarat the KhaldanCamp. The explosives raining nvolved he useof C-3,C-4, dynamite,andelectronicdetonators. Detainee hen traveled o Jalalabad,where he receivedadditional explosives raining from an Egyptian named Abu Khabbab. Detainee

'o TD-314^3174-03" >TD-314103578-07;TD-314103024-07,nalystNote: FazulAbdullahMohammed,ka Harun azul),wasinvolvedn the 1998EastAfricaEmbassyombings,swell as he2002bombingsf the Paradiseotel n Nairobi,Kenya.Fazul sal-Qaida'shiefoperativen Africa." AnalystNote: GSPCs a National ntelligenceriorities.FrameworkNIPF)Priority A counterterrorismarget.Priority1A targets redefinedas erroristgroups, ountrieshat sponsorerrorism, r countrieshathavestateorganizationsnvolved n terrorism hatposea clearand mmediate angero USpersons r interests. his ncludesllosepreparingo employWeapons f MassDestruction." TD-3141t0238-023oI IR6 o34o5 i204" oooo38 0202-MAR-200236AnalystNote: Abu Ubaydah l-Jazairi aybe denticalo Su$ianBarhoumi, S9AG-000694DPAG-694), houred he aliasAbu Ubaydah l-Jazairi.'' AnalystNote: Usama l-Jazairi aybe SaidBin BrahimBin UmranBakush,SN US9AG-000685DPAG-685),who used healiasUsamaal-Jazairi.'r To-3t+r28434-oz

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S E C R E T //NOFORN I I 20320606JTF-GTMO-CDRSUBJECT: Recommendationor ContinuedDetentionUnder DoD Control (CD) forGuantanamo etainee, SN US9TS-000038DPS)

estimated hat this training lasted approximately 20 days, and involved training inhow to manufactureexplosivesusing fertilizer and ammonium.". (S/AIF) Midhat Mursi al-Sayyid lJmar, aka (Abu Khabbab), s a known al-Qaidaexplosivesexpert who ran a camp n the Derunta Training Complex. AbuKhabbab nstructed studentson constructing mprovised fuel explosivesand hasexperience ighting with the mujahideenagainst he Russians n Afghanistan.a0. (S/A{F) Detaineeprovided an accurate ayout description or the DeruntaTraining Camp andpart of the Khaldan Training Camp.*'. (S/AIF) Detaineeoined with the 55thArab Brigadeon the Kabul battle ines odefend against he US and Northem Alliance offensive.o (S/AIF) Detaineeadmitted fighting on the front linesat Karabagh,Khwaja Ghar,Kabul, and Bagram rom March of 2001 until November2001 "' (AnalystNote:Karabagh,Khwaja Ghar,Kabul, and Bagram, were all areaswhere the 55th Arab

Brigadewasoperating.)o (S/AIF) Detainee'sTCG associates ngagedn combatoperations gainstUS andCoalition forces after the US invasionof Afghanistan. TCG founder Abu Ayadh andTS-717organized the Jalalabad roup,"andvolunteered o defendUBL and heembattledal-Qaida ightersat Tora Bora."' (AnalystNote: Detaineewasprobablypartof this group.)o (S/AIF) While in detention at JTF-GTMO, detaineehasdeclared hat he is absolutelyconvincedof the correctness f the ihadist struggleandhoped o die a martyr n fightingagainst he Americansand crusaders.aoDetaineehasdeclared hat he was proud of hisacts and would continue his fight if given the opportunity.4sc. (U//FOUO) DetaineensConduct: Detainee s assesseds a HIGH threat rom adetentionperspective.Detainee'soverall behaviorhasbeensemi-compliant nd sometimeshostile to the guard orce and staff. The detaineecurrently has 40 Reports of DisciplinaryInfraction isted n DIMS, with themost recent ncidentoccurringon 20 March 2007,whenhe retumedhis library book with defacements.Detaineehas 11 Report of DisciplinaryInfraction for assault,with the most recent ncident occurringon 19 September2006, whenhe threw a cup of tea at a guard. Other ncidentsfor which the detaineehas been disciplinedinclude inciting and participating in massdisturbances, nauthorizedcommunications,

'n oooo38302 2-MAR-200240IIR 6 034005502, IR 6 034005602,See usionSpecial opicPaper erunta rainingCamp,See usionSpecial opicPaperKhaldanTrainingCampo' IIR 6 034ol l5 o2; IR 6 0340116 zo' >oooo38 02o2-MAR-2002o3TD-3 lnzoot-}3ooTD-314105602-03ot tD-314136560-039

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S E C R E T i / NOFORN I / 20320606JTF-GTMO-CDRSUBJECT: Recommendationor Continued DetentionUnder DoD Control (CD) forGuantanamo etainee, SN US9TS-00003SDPS)

threats, ailure to follow instructionsand camp rules,provoking words andgestures,andpossession f food and non-weaponype contraband.Detainee ad a total of five ReportsofDisciplinary nfraction n2006, and wo so far in2007.8. (U) Detainee ntelligence Value Assessment:

^. (S) Assessment:Detainee s assessedo be of HIGH intelligence alue. Detainee'smost recent nterrogation ession ccurredon 30 April 2007.b. (S//NF) Placementand Access: Detainee s a veteranof the Bosnian ihad. Detaineeattendedand was recruited through the ICI mosque n Milan. He has associationswithvariousextremistgroupsand resided at severalguesthousesn Afghanistanaffiliated withthesegroups. He attended raining at Khaldan Camp andreceivedadvanced raining inexplosives rom a known al-Qaida nstructor. Detainee eld a positionof leadershipwithinal-Qaida n Afghanistan. Detainee ought on the front lines at various ocationsand wascapturedwith a group of extremists n Tora Bora.c. (S//NF) Intelligence Assessment:Detainee'sextensive onnectionso senioral-Qaidaofficials and other ihadist factions,along with his leadership ole in Afghanistan, ncreasehis intelligence value. He alsohas nformation on extremist operationsand organizations nBosnia and northem Italy and nformation regardingrecruitment and facilitation ofjihadistsfrom Italy to Afghanistan. He has knowledgeof the Khaldan and Derunta camps, ncludingtrainers, ourses,eadership, nd students.Detaineehas nformation egardingguesthousesin Khowst, Jalalabad,and Kandahar. Detaineehas nformation regarding his time on thefront lines fighting against he Northem Alliance, and ater, Coalition forces. He should haveinformation egarding he29 fighterswith whom he was captured n November2001.d. (S//NF) Areas of Potential Exploitation:

o Extremistoperationsn Italy, including he ICI Mosqueo Jihad n Bosniao Extremist recruitment and facilitation betweenEuropeand Afghanistano The Sami EssidNetwork, TCG, and GIAo Extremistguesthouses nd training camps n Afghanistano Tora Bora activitieso The group of fighters with whom he was captured

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S E C R E T //NOF'ORN I I 20320606JTF-GTMO-CDRSUBJECT: Recommendationor ContinuedDetentionUnder DoD Control (CD) forGuantanamo etainee, SN US9TS-000038DPS)9. (S) EC Status: Detainee'senemycombatant tatuswas reassessedn 14 October2004,andhe remainsan enemy combatant. %(wARK H. BUZBYRear Admiral, US NavyCommanding

' Definitions or intelligence erms used n the assessmentan be found n the Joint Military IntelligenceCollegeOctober 2001 guideIntelligence Warning Terminologt.1 1

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relation entre ennahdha et el quaida