1. s E c R E T l l 2 0 2 9 0 6 1 8
DEPARTMENTOFDEFENSE
JOINTTASKFORCEGUANTANAMO
GUANTANAMOBAY,CUBA
APOAE09360
REPLYTO
ATTENTIONOF
JTFGTMO-CG l8 June2004
MEMORANDUM FOR Commander,United StatesSouthemCommand,3511NW 9lst
Avenue,Miami, FL 33172.
SUBJECT: UpdateRecommendationto Transferto the Control of Another Country for
ContinuedDetention(TRCD) for GuantanamoDetainee,ISN: US9AF-000459DP(S)
1. (FOUO) PersonalInformation:
o First nameMiddle namesLast name: GulZaman
o Aliases: MohammadGul andMohammadGul Zani Khail
o Placeof Birth: Khowst. Afehanistan(AF)
o Dateof Birth: I Januarv1971
o Citizenship: Afghanistan(AF)
2. (FOUO)Health: ISN459is in goodhealth.Hehasahistoryof DepressiveDisorderand
dyspepsia.
3. (S)DetaineeSummary:
a. (S)DetentionInformation:Sameaspreviouslystatedin JTFCGmemo,dated2O
November2003.
b. (S)PriorAssessment:MG GeoffreyD. Miller, Commander,JTFGuantanamo,
recommendedthatdetaineeberetainedin DoD conhol. Thisrecommendationwasbasedon
theassessmentthatdetaineewasnotamemberof Al-Qaidaor aTalibanleader.
c. (S)NewInformation:
o Detaineewasreassesseddueto CITF'srequestfor informationfor ISNUS9AF-
000457whowascapturedwith thisdetainee.
o Detainee'sfather'shousewasbombeddueto it beingsuspectedof harboring
JalalludinHaqqani,ahigh-levelTalibanleader.
CLASSIFIED BY: MultipleSources
REASON:E.O.12958Section1.5(C)
DECLASSIFY ON: 20290618
sECRETll20290618
2. s E C R E T l l 2 0 2 9 0 6 1 8
JTFGTMO-CG
SUBJECT:UpdateRecommendationto Transferto theControlof AnotherCountryfor
ContinuedDetention(TRCD)for GuantanamoDetainee,ISN:US9AF-000459DP(S)
o JalaluddinHaqqaniwasreportedlyinvolvedin a Shura(meeting)in abuilding
inZani Khelvillage,PaktiaProvinoe,AF, ontheeveningof 16November2001when
Coalitionbombsstruck. Haqqanisufferedasevereleft shoulderinjury fromshrapneland
wastakento ahospitalin Miram Shah,Pakistanfor treatmentandto evadeCoalitionforces.
o Duringthesarnebombingevent,detainee'sfamilycompound,alsolocatedin
ZaniY:helvillage,Paktiaprovince,wasbombedanddestroyed.
o Detaineehasstatedthathewasnotawareof anyotherair strikesonother
residencesotherthanhisin hisvillageon 16November2001. Healsostatedthattherewere
35-38peoplein hisresidencewhenit washit by theairstrike.Hesaid12peoplewerekilled.
o Hedidnotrespondwhenquestionedwhy hisbrother,Taj Maluk,told
AmericanreportersJalaluddinHaqqanihadcometo theirhouse.Againhedenied
involvementwith theTalibanor Al-Qaida.
o Accordingto openpress,thedetainee'sfamilysaysthatJalaluddinHaqqani
was,in fact,stayingatthedetainee'scompoundduringthistimeframe.Analystnote:
DetaineedeniesanyinvolvementwiththeTalibanor Al Qaida.Detainee'sbrotheralleged
via openpressthatHaqqanistayedat theirfather's compoundduringthetimeframewhenit
wasbombed.ThefactthatthedetaineedenieshtowingHaqqaniis highlysuspect.
Intelligenceinfurmationlistedaboveleaveslittle doubtthatHaqqaniwasin attendanceat the
detainee'sresidenceattendinga Shurawhenit washit byanair strike. It alsosuggeststhat
thedetaineeis notbeingtruthfulin hisdenialofknowingHaqqani,whoislcnownthroughout
thePahiaprovince.
o Theradiothatwaspickedupatthesametimeasthedetainee,ISNUS9AF-
000457,ISNUS9AF-000458,andISNUS9AF-000460is suspectedof beingmodifiedtobea
signalerfor ImprovisedExplosiveDevices(IEDs).
o Thereis nooutsidereportingto corroboratedetaineebeingeitheramemberof Al-
Qaidaor Taliban.
d. (S)IntelligenceValue:JTFGTMOhasdeterminedthatthisdetaineeis of medium
intelligencevaluedueto hisknowledgeof:
o AfghanistanHighValueTargetJalaluddinandSarajuddinHaqqani.
o OngoingACM activityunderthedirectionof theHaqqanis.
o Locationsof safehousesusedby Taliban.
o Anti-CoalitionMilitant Operationsin thePakia,PaktiaandKhowst,provincesof
Afghanistan.
o Useof communicationsequipmentby theTaliban.
2
SEcRET | 120290615
3. SEcRET | 120290618
JTFGTMO-CG
SUBJECT:UpdateRecommendationto Transferto theControlof AnotherCountryfor
ContinuedDetention(TRCD)for GuantanamoDetainee,ISN:US9AF-000459DP(S)
4. (S)Detainee'sConduct: Thisdetainee'soverallbehaviorispassivelycompliantand
completelynon-aggressive.ISN459hasnotcommittedanyaggressiveassaults.His
behaviormirrorsthatof ISN 457andISN458. Thereis little of notein ISN 459'sdetention
history.
5. (S)EC Status: Detainee'senemycombatantstatuswasreassessedon 24February2004,
andheremainsanenemycombatant.
6. (S)JTF GTMO NewAssessment:
a. (S)Summary:Detaineeis assessedasnotbeingamemberof Al-Qaidaor aTaliban
leader.Accordingto newspaperarticles,detainee'sfatherdidhouseJalalludinHaqqani;
however,detaineedeniesanyknowledgeof this. JTFGTMObelievesthedetaineehasnot
beencompletelytruthfulduringhisintenogationsandis hidinginformationconceminghis
father'srelationshipwith theTaliban.It hasbeendeterminedthatthedetaineeposesa
mediumrisk,ashemaypossiblyposeathreatto theUS,its interestsandallies.
b. (S)Recommendation:JTFGTMOreconrmendsthisdetaineebetransferredto the
controlof anothercountryfor continueddetention.
7. (S)Coordination: JTFGTMOnotifiedtheCriminalInvestigativeTaskForce(CITF)of
thisrecommendationon29March2004.On 18July2003,CITForiginallyassessedthe
detaineeasalow risk. In theinterestof nationalsecurityandpursuantto anagreement
betweentheCITFandJTFGTMOCommanders,CITFwill deferto JTFGTMO'sassessment
thatthedetaineeposesamediumrisk.
Commanding
CF: CITF-JTFGTMO
a
1
S E C R E T 1 1 2 0 2 9 0 6 1 8