Download - Ibrahim al-Rubaish GITMO evaluation
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DEPARTMENT OF DEFENSE
JOINT TASK FORCE GUANTANAMO
GUANTANAMO BAY. CUBA
APO AE
09360
JTFGTMO-CG 30November 005
MEMORANDUMFORCommander,nitedStates outhern ommand, 511NW 9lst
Avenue,
Miami, L33172.
SUBJECT:Recommendationor ContinuedDetentionUnderDoD Control
CD)
for
Guantanamo
etainee,SN:
US9SA-000192DP
S)
JTF GTMO
Detainee ssessment
1.
(S//NF)
ersonalnformation:
o
JDIMSAIDRC ReferenceName: Ibrahim Sulayman
Muhammad Arbaysh
.
Aliases and Current/TrueName: Abu Mohammed. SaadAl
Ansari. Ibrahim SulaymanAl Rabeesh. brahim
Sulaiman
Al
Rubaish. brahim El Roubish. Ibrahim SulaymanMuhammad.
Ibrahim SulaymanMuhammad Al Rubaysh
o
Placeof Birth: Al Brida. SaudiArabia
(SA)
o
Date
of
Birth: 1978
. Citizenship: Saudi Arabia
o
Internment
Serial
Number
(ISN):
US9SA-OOO192DP
2.
(FOUO)
Health: Detainees in
good
health.He refusedreatment
or latentTB. He hasno
allergies nd s not on medication.He went on a hunger trike n March
2002.
3.
(S/NF)
JTF GTMO Assessment:
a.
(S)
Recommendation:
JTFGTMO
ecommends
his detainee
or
Continued
Detention nderDoD Control
CD).
JTF
GTMO
previously
ssessedetainee sRetainn
DoD Control
DoD)
on
15
October
004.
b.
(S//NF)
Executive
Summary:
Detainees
assessedsan
Al-Qaidamemberwho
traveled o Afghanistanntenton training or
ihad
in Chechnya, ut stayed nd
oined
he
CLASSIFIED
BY: MULTIPLE
SOURCES
REASON:E.O.12958
ECTION
.5(C)
DECLASSIFYON: 2030103
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JTF GTMO-CG
SUBJECT:
Recommendation or Continued Detention Under DoD Control
(CD)
for
Guantanamo etainee,
SN:
US9SA-000192DP
S)
Taliban. Detaineestayed n Al-Qaida
guesthouses
nd attended hat
group's
Al-Farouq
terrorist training camp.
He
participated
n hostilities in Tora Bora. Detainee s
also
inked
to
known Al-Qaida members. t is assessedhis detainees a MEDIUM risk, as he may posea
threat o the US,
its interests
and allies. JTF GTMO determined his detainee s of MEDIUM
intelligence alue.
IADDITIONAL
INFORMATION IS AVAILABLE IN A
SCI
SUPPLEMENTI
4.
(S//NF)
Detainee ccountof Events:
The ollowingsection s based,unlessotherwise ndicated, n detainee's
wn
account. Thesestatements re ncludedwithoutconsideration f veracity,
accuracy, r
reliability.
a. (S/NF)Prior History: Detaineelaimed e eceivedn nheritancend idnotneedo
work. He received his Islamic Law Certificate from JamiateAl-Emam Mohammed
Bensawut n Al-Brida, SA.l
b.
(S/NF)
Recruitment and Travel: Detainee ecided o
participate
n
ihad
at the
urging of Sheik
Hamoud
al Uqala. Jihad
n
Chechnyawas a
frequent
opic of the Sheik's
lectures.' An acquaintance rom the Arbaysh Mosque in Brayma,
SA,
Abd Al-Rahim,
told
detainee
o travel from
Jeddah,SA,
to
Quetta,
Pakistan
PK),
via Karachi, PK.
(Analyst
Note: Abd Al-Rahim is
assessedo be an
Al-Qaida recruiter
and
acilitator.) In Karachi,
Ihassan
NFD
met
detaineeat the airport and arranged or someone o
meet him in
Quetta.
Once here, an
Afghan met
detaineeat the airport, and they traveled o a
guesthouse
n
Kandahar,Afghanistan(AF), circumventing checkpointsat the border. Detaineewas
instructed
o stay at what
he
believed
was
an Arab
guesthouse
or
a
few
days3
c.
(S//NF)
Training
and
Activities:
Detainee hen raveled o
Al-Farouq,
arriving
n
what he believed o be the end of May 200I. Upon
arrival
at Al-Farouq,detaineewas
searched, llowed to retain his
passport
and other
personal
belongings,
and instructed o fill
out an application. While at Al-Farouq, detainee rained on the Kalashnikov. After
approximately hree weeks, he was told that
the camp
was to be evacuatedbecauseof the risk
of coalition bombing. He was old to
go
to
a
guesthouse
n Kabul, AF. After residing n
that
guesthouse
or seven o ten days, detainee
departed
or Jalalabad,AF, where he stayed n
' 000192
KB
2
ttR
6 034
1095
4
(Analyst
Note:
Sheik
Hamoud l-Uqala
wasSheikHamoud l-'Uqlaash-Shu'aybi
ho ssued
a
fatwa n
thedays
ollowing
9/l 1.)
'
000192
BI
302
13February 002; IR
6 0340241 2
o
000t92FBI 302 3 Februarv 002: IR 6 034024102
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JTF
GTMO-CG
SUBJECT: Recommendation
or Continued Detention
Under DoD Control
(CD)
for
Guantanamo etainee, SN:
US9SA-000 92DP
(S)
a
guesthouse
un by Musaub for approximately
hirty days. At the end
of that time, Tora
Bora commander,Ali Mahmoud,
came o the
guesthouse
nd told detainee o
rsturn
to
Tora Bora since Jalalabadwas about o fall. When detaineeanived in Tora Bora,his unit
commander, Al-Zubair,
issuedhim a Kalashnikov.5
lAnalyst
Note: Al-Zubair is
probably
senior
Al-Qaida
trainer HamzaZubair
al-Masri.) Detainee's ront line
position
was named
after his commander.
Detaineeclaimed he lost his
passport
while at this location.6
5.
(S//NF)
Gapture nformation:
a.
(S/AIF)
Detainee
does
not
describehis capture;however, Pakistani
authorities ook
detainee nto custody
as he was fleeing
Afghanistan nto Pakistan. Detainee
was transferred
to
US custodyon 3l December2001 n Kohat,
AF.'
b. (S)PropertyHeld:
.
Grayspiral otebook
ith Arabicwriting
o
Piece
of
paper
with
prayer
schedule
o
Bank receipt from
Sarraf
Alrajhi Banking
and
Investment
Corp
o
ASR
silver watch
o
Black wallet
o
4
-
5
Pakistani
upee note
o
5
-
500 Pakistani
upee note
o
3
-
10
Pakistani upee note
o 2-5Saudi r iya lnote
o
I
-
10
Saudi
iyal note
o
Piece
of
paper
with the name
of
Ibad
Al-Maki and he number0535438508
o
Website
addressor al-muayed.come
c.
(S)
Transferred
o JTF GTMO: 16lanuary
002
t
oootqzFBI
302
13February
002; IR 6 0340241
2
000192 BI 302 13Februarv
002: IR 6 034024L02
t
TD-3 4roo}45-02
t O00t92 BI 302 13February 002; IR 6 034024102 AnalystNote: Detaineelaimedhenumberwas or Al-
Maki'scell
phone.
Al-Maki
s a friendof detainee'srom
his mosquen SaudiArabia.However, etaineeouldnot
explainwhy
he wasstill carryinghis
cell
phone
umber
months ater. See
Reasons
for
Continued
Detention
or
further nformation.)
n
000 92 FBI 302 13 February 002: IR
6 034O24l 02
(Analvst
Note: Detainee
escribedhis siteasan Arab
newspaper.)
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JTF GTMO-CG
SUBJECT: Recommendation or
Continued
Detention
Under
DoD
Control
(CD)
for
Guantanamo
etainee,
SN: US9SA-000192DP
S)
d.
(S//NF)
Reasons for Transfer to JTF
GTMO:
To
provide
nformation
on the
following:
.
Jaish-E-Mohammed
JEM)
and its weapons raining, training
camp
ocations,
and
camp nstructorsnear Kandahar
6.
(S/NF)
Evaluation Of Detainee's Account: Detainee
rovides
imited information
about his timeline.
Detainee
was not able to explain why he still had what he claimed was Al-
Maki's cell
phone
number months
after their alleged
ast
encounter.
His
claim that he had a
roundtrip
ticket to
Pakistan,
hat he filled out no forms, and that he was allowed to hold
onto his
personal
effects s highly suspect
given
the Al-Qaida modus
operandi as
t relates
o theseareas,
and the
fact
that he is listed on the safety deposit box document. Detaineeclaimed he
spent hree
weeksat Al-Farouq
and
led in
June2001
n
anticipationof coalitionbombings. Coalition
bombingsdid not occuruntil October2001, aisingquestions boutdetainee's imeline.
Detainee ailed
to
provide
information about his activities
at, and
departure rom Tora Bora. It is
also not clear
whether
detaineewas at Tora Bora and returned a second ime as Jalalabad ell. It
is unclear why
officials at Bagram believed detaineehad information related o Jaish-E-
Mohammed
(JEM).
Detainee's actions contradict his
claim
that his father s dead. In2002
detaineesent his father a letter stating he was in
Cuba and
would
probably
never
see
him
again.ll
7.
(S//NF)
DetaineeThreat:
a.
(S)
Assessment:
It is assessedhedetainee
oses
MEDIUM risk,ashe may
pose
a
threat
o the US,
ts
interests ndallies.
b.
(S//NF)
Reasons or Continued
Detention: Detainees assessedsa member f
Al-Qaida.
He associated ith a knownAl-Qaida
acilitatorand undraiser.
Detainee's
ame
was oundon several
ocumentsied to
Al-Qaida
andseveral rticles
dentifuing
Talibar/Al-
Qaida
ighters. Detaineeeceived
rainingat Al-Farouqandstayed
n Al-Qaidarun
affiliated
uesthouses.Analyst
Note:
See
High
Side
Addendum.)
.
(S/A{F)
Detaineewas
associated
ith
knownandassessed
l-Qaidamembers.
o
(S/A{F)
Detainee ad hename badAl-Maki and henumber 53543850n his
pocket
itter.l2
r0
(Analyst
Note: JEM s a Tier I
Counterterrorismarget,definedas hose errorist
groups,
specially
hosewith
state upport,hathavedemonstrated
he
ntention
and he capability o attackUS
persons
r interests. t is
unknownhow
or why detainee ouldhave nformation n
JEM.)
IIR 6 0340500
02
12
Detainee's
ocket
itter
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JTFGTMO-CG
SUBJECT:
Recommendation
or ContinuedDetentionUnderDoD Control
CD)
for
Guantanamo
etainee,SN:
US9SA-000192DP
S)
.
(SiA{F)
The name variation
'Ibada
Al-Makki
(Analyst
Note: Maki is
a
variation
of
the transliteration
of
Makki) is
tied to aforementioned
number
and
belongs o a known Al-Qaida facilitator and fundraiser.
a
(S/A{F)
According to assessed l-Qaida member Ahmed Muhammed
HazaAl Darbi, US9SA-000768DP
54.-768),
n approximately1996,'Ibada
Al-Makki
arranged
tickets,
a visa, and funds
for
SA-768's travel to
Afghanistan
via Pakistan.
a
.
(S/AIF)-'Ibada
Al-Makki is
a closecontactof senior
Al-Qaida
operativeAbu
Zubaydah.tt
'
(S/AIF)
Assessed l-Qaida
facilitatorAbu Mu'az Al Jiddawi claimed o have
been n contactwith
'Ibada
Al-Makki,
an
Al-Qaida member n
Saudi
Arabia.16
.
(S/AIF)
While in Bosnia n 1995,
Ibada
Al-Makki
saw
9/1 hijackerNawwaf
Al-Hazmi.
o (S/A{F) Detainee eported he was commandedby Al-Zubair in Tora Bora.
.
(S/AIF)
According to Al-Qaida
operative
Ahmed Khalfan
Ghailani, shortly
after he
eventsof
1l
September
001,
HarrrzaZubafu rrivedat Ghailani's
house
with twelve to fifteen mujahideen o
get
some
rest
for
fighting the
group
was
undertaking near he airport in Kandahar.
(Analyst
Note: The Al-Zubair who
commandeddetainee
n
Tora Bora is
probably
senior Al-Qaida trainer, and later
military
commander,HamzaZubair l-Masri. Zubairwas killed 11 September
2002 during raids
on
Al-Qaida
safehousesn Karachi,
PK. Detainee's amewas
also ound
on
a
document
at
one of thesesafehouses.)18
.
(S/n{F)
According o
probable
Al-Qaida memberAli Yahya Mahdi Al-Rimi,
ISN US9YM-000167DP
YM-I67),
he traveled o Tora Bora and met up with an
Arab man named El Zubair who commandeda group of five or six Arabs. YM-
167's
group
arrivedat this
position
on approximately 9
November2001.
(Analyst
Note: El Zubair is
probably
.\l-Zubair.
Based
on timeline and
name
variation, it is assessedhat this
position
is the sameas hat occupied by
detainee.)1e
o
(S/A{F)
Detaineewas motivated
by Sheik
Hamoud al
Uqala
to travel to
Afghanistan for
jihad.
(Analyst
Note:
Sheik
Hamoud Al-Uqala was Sheik Hamoud
t'
'Ibada
Al-Makki eferenceds
a fundraiser
n TD-314/10248-03,
nd
eferenced
s
a facilitatorn TD-314/37808-
03
'o
TD-314t36888-03
tD-3t+/to24B-03
t6
TD-3r4r48966-02
Li
lO-3t+ll6l94-02.
(SNF)
Nawafand badaweremembers f different
groups.
The eport s unclear n he
nature
r depth f the elationship .
't
TD-314135149-05
tn
IIR 6 034006904
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JTF
GTMO-CG
SUBJECT:Recommendationor
ContinuedDetention
Under
DoD
Control
CD)
for
Guantanamoetainee,SN:
US9SA-000192DP
S)
al-'Uqla ash-Shu'aybi.
Sheik
Hamoud
al-'Uqla was one of the first to issue atwas,
or religious
rulings, calling on Muslims to support he foreign mujahideen
helping
Afghans
fight the Soviets. In 1995,he
was among severalclerics arrested or
criticizing the
Saudi
oyal family's
pro-Western
olicies.
After
the
11
September
2001
attackson the US, he issued atwas
declaring hat those supporting he
US and
coalition orces
against
Muslims
were hemselves onbelievers.His
fatwas
ustified
the attacksand nstructed Muslims
to defend he Taliban. Additionally, he helped
raisemoney
or UBL until his death n
Saudi
Arabia
n 2001.)20
o
(S/A{F)
Abd Al-Rahim
assisteddetainee n his
travel to
Afghanistan
for
jihad.
(Analyst
Note: Despite imited information,
it is assessed l-Rahim was
an
Al-Qaida
facilitator.)21
o
(S/AIF)
According
to assessed l-Qaida member Abd Al Aziz Abd
Al Rahman, SN
US9SA-000264DP
(3A-264),
detaineehas
some ype of leadership ole among detainees
and strongly influences hem.
3A-264 also said detaineehas
deep
and strong
information.
(Analyst
Note: It is
unknown whether the information detaineehas refers
to
information
about Al-Qaida
or
about
others at GuantanamoBay.)22
o
(S/AIF)
Detainee's
nameand/oraliaswere
discovered
n
documents ssociated ith
Al-Qaida as well
as documents iscussing apturedTaliban
and
Al-Qaida
fighters.
o
(S/AIF)
Detainee'snamewas
found on a list of names
of
mujahideenwho
arrived n Afghanistan n December 001
o fight. Thesemujahideen id not
complete
raining and were subsequently
rrested
by
Pakistani authorities.
o
(S/NF)
Detainee'sname was found
in a document isting 324 Arabic names,
aliases,and nationalities, recovered rom raids
on safe
houses
associatedwith
suspected l -Qaida members n Karachi,
PK. Detainee'snamewas associated ith
the
alias Sa'ad al Ansari, two numbershaving
an unknown significance, and the
statement
has
possession
f a
Saudi
passport,
icket, id card and ATM card. 24
o
(S/AiF)
Detainee's name
was found in a document isting the namesof captured
mujahideen ecovered
rom a 20
gigabyte
hard
drive
associatedwith
senior
Al-Qaida
operativeKhalid
Sheik Mohammed
KSM).25
o
(S/A{F)
Analysis
of computer media associatedwith raids
of
Al-Qaida
safehouses
in Rawalpindi, PK,
and Karachi, PK, on 1 March 2003
and
10-12
September
2002
respectively,
evealeda listing
of
Al-Qaida
mujahideenand heir
trust
accounts.
Detainee'sname
was found on this list
associated ith the alias Sa'adal Ansari. The
'o 00otg2FBI
302 13Februarv 002: IR
6 0340241 2
tt
Abd Al-Rahim s referencedn IIR
6 034O24l02 and000l92
IR
16Februarv
002
t'
IIR 6 034oo3403
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TD-3r4r48336-03
'o
TD-314r40693-02
TD-314rt3r74-03
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JTFGTMO-CG
SUBJECT:
Recommendationor
Continued etention nderDoD Control
CD)
or
Guantanamoetainee,SN: US9SA-000192DP
S)
'u
TD-3r4147683-03
rrz i3g 3268 2
tt
IIR 7 i39
324502
2e
FBIS
article:GMP
2002044000090
ULL
'o
tD-314/09853-02;
nalystNote romhttp://www.iict.org.illspotlighVdet.cfrn?id:6gg
IIR
7 739339602
FULL
t2
TD-314/2i689-02
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list included
a safety deposit box
number,
a
passport,
icket, and two identification
cardsas he box contents.'o
o (S/AfD Detainee'sname s listed n a document dentiffing seventy-eight
associates etained
by the Pakistanis
hat was recovered
rom
a computer used by
suspected
l-Qaidamembers.''
.
(S/A{F)
Detainee's
alias
was
also found on a hand written version of this
document dentifying sixty-eightassociates
etained y
the Pakistanis.2s
o
(S/AfD
Detainee'sname
was n an article
published
by London Al-Quds
identifring Arab fighters who were betrayedby Pakistani ocals and
turned
into the Pakistani
govemment
and were held until transfer o US custody n
Afghanistan.
(Analyst
Note: The London Al-Quds Al-Arabi
publication
is a
London-based ndependentArab Nationalist Daily with an anti-US
and anti-
Saudi
editorial
line which tends
o^generallybe
pro-Palestinian,pro-Iraqi
regime,and sympathetico UBL.)
.
(S/AIF)
Detainee's name was
on a
recovered
document associated
with the
Islamic ObservationCenter n London, England
(UK)
listing names
of seventy-
six associates
ighting with
the Taliban against he Northern Alliance.
(Analyst
Note: The Islamic
ObservationCenter s a known conduitof UsamaBin Laden's
and Al-Qaida's message. t is highly
probable
hat this listing^is he
same
as he
document isting seventy-eight ssociates entionedabove.)
o
(S/A{F)
Detainee's name and contact nformation was
published
n a seventy-
nine
page
document on the Al Neda intemet
site
on 20 July 2002. The document
contained nformation regarding he
captureof
Taliban
and
Al-Qaida fighters who
crossed he border n the NangarharProvince,AF,
after
he l1
September
retaliation.3l
o
(S/AIF)
Variationsof detainee's ame
and alias
were ncluded
on
a listing
provided
by a foreign
govemment
service
which identified members
of
Al-Qaida.
Detaineewas identified
as being located on the
peninsula.
(Analyst
Note: It is
unknown how
or
why
the individuals on this list were assessedo be Al-Qaida. The
peninsula
efers
to the
Arabian Peninsula.)32
o
(S/A{F)
When
questioned
about he nature of the documents ecovered n the I
March 2003 raid
of
KSM's residence,
bu Zubaydahclaimed he nformationwas a
record
of
people's
belongings
eft
at KSM's
guesthouse.
Upon arrivalat a
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SUBJECT:
Recommendation or Continued Detention Under DoD Control
(CD)
for
Guantanamo etainee, SN: US9SA-000192DP
S)
guesthouse,
Abu Zttbaydah
explained hat a brother
left his
passport,
any
other
important
papers,
wallet, and other miscellaneous tems, with an official of the
guesthousewho would write the brother's original name, his nickname,and the
articles the brother deposited.
.
(S/AIF)
When asked o
review
the
names
on
the listing, detainee'sname/alias
was familiar
to
Abu Zubaydah.
(NFI)'o
o
(S/AIF)
Detainee eceived raining at
Al-Farouq
and
resided n
guesthouses
ssessed
Al-Qaida
guesthouses.3s
o
(S/A{F)
After
the
2002
Saudi delegation
visit, detaineewas identified by Mabahith as
one of the seventy-sevenSaudi
nationals
of
low intelligence and law enforcementvalue
to the US Govemment but of
whom
the Saudi Government
would attempt o
prosecute
f
transferred
o their
custody
from GuantanamoBuy.
c.
(FOUO)
Detainee's Conduct:
Detainee
s assesseds a
MODERATE threat rom
a
detention
perspective.
The detainee'soverall behavior has been
non-compliant
and
rarely
hostile to the
guard
force
and staff.
The
detainee
has not had an assaultsince 9 February
2004.
SA-192 currently
has 20 Reports
of
Disciplinary nfraction isted n DIMS. The most
recent
occurred
on25 November2004 when the detainee ailed to stop crossblock talking.
Other incidents for which the detainee
has
been disciplined
include failure
to
follow
instructions,
possession
f contraband
non-weapon
ype items), damage o
property,
and
assault. The detaineealso has a mentionableamount of detaineenotes
for
conducting
PT in
his cell
and
for
preaching/teaching
o the other detaineeson the block.
8.
(S//NF)
Detainee ntelligence alueAssessment:
a.
(S)
Assessment: JTFGTMOdeterminedhisdetainee
s
of
MEDIUM ntelligence
value.
(S//NF)
Placement
and
Access: Detainee
ttended
l-Farouq,esidedn Al-Qaida
guesthouses,
ought n ToraBora,andassociated ith known
Al-Qaida
operatives,
includingHarnzaZubair nd badAl-Makki.
(S//NF)
ntelligence Assessment: Detainee'srue ntelligencealue s not
yet
ully
exposed.
There
arestill considerable
aps
n his
timeline
and nformationabouthis
t'
To-3r4n4620-03
to
TD-3r+n4620-03
IIR2
340
r6s
02,
IR6 034 24r02
'u
IIR6 034 5oo 2
37
To-3r4r30789-02
8
S E C R E T //NOFORN I I 2O3OIO3I
b.
-
8/10/2019 Ibrahim al-Rubaish GITMO evaluation
9/9
s E
c
R
E T // NOFORTI
I | 2030103r
JTF
GTMO-CG
SUBJECT: Recommendation
or
Continued Detention
Under DoD Control
(CD)
for
Guantanamo etainee, SN:
US9SA-000192DP
S)
activities
lacks
the
specifics necessary
o target
particular
areas
of
interest.
The
significance, f
any, of detainee's elationship
with Al-Makki
needs urther investigation.
Detainee's onnection o JEM remainsunexplained.
d.
(S/NF)
Areas
of Potential Exploitation:
.
Al-Qaida
o
Affiliation
with and knowledge
of senior Al-Qaida
operatives
o
Facilitators
o
Safehouses
o
Training
campsand trainers
o
55thArab Brigade
o
Fighters
n Tora Bora
o Detainee's ole
o
JEM
o
Detainee's
onnections
9.
(S)
EC
Status: Detainee's
enemycombatant
tatuswas reassessedn 12 August 2004,
and
he remains
an enemy combatant.
.+?/-'P'
(_JAY
w.
HooD
Major General, SA
Commanding
9
S E C R E T
//NOFORN I I 2O3OIO3I