User:Geo Swan/working/AP List

__NOINDEX__

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
 * 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
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
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


 * {| class="wikitable"


 * # || 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
 * }
 * 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
 * }
 * 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


 * 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
 * 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,

{|
 * 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
 * 25-26 || Answers from the family
 * 27-28 || photocopies of ID cards
 * 28 || Personal Representative's
 * 28 || Personal Representative's
 * 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


 * {| class="wikitable"


 * # || 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.
 * 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