Detainee was assessed to be a medium risk and of medium intelligence value. He was identified as an operative for the Hezb-E Islami Gulbuddin (HIG) militant group who specialized in mine laying and explosives. Detainee was believed to have been involved in an assassination plot against Afghan military forces and may have knowledge of future attacks planned by HIG commanders still operating against U.S. forces in Afghanistan. While detainee denied involvement in militant activities, multiple credible sources identified him as an expert mine layer who worked for HIG commander Mullah Nasim. It was recommended that detainee be transferred to the control of another country for continued detention due to his ties to terrorist groups and suspected threat to the
1. SE C R E T / / NOFORN/ / 20300603
DEPARTMENTOF DEFENSE
JOINT TASK FORCEGUANTANAMO
GUANTANAMO BAY, CUBA
APO AE 09360
JTFGTMO-CG 3 June2005
MEMORANDUMFORCommander,UnitedStatesSouthernCommand,3511NW 9lstAvenue,
Miami.FL33172.
SUBJECT:UpdateRecommendationto Transferto theControlof AnotherCountryfor
ContinuedDetention(TRCD)for GuantanamoDetainee,ISN:US9AF-000919DP(S)
JTFGTMODetaineeAssessment
1. (FOUO)PersonalInformation:
o JDIMSA{DRC ReferenceName: Faizullah
o AliasesandCurrent/TrueName: Faiz Ullah
o Placeof Birth: Bamian.Afshanistan(AF)
o Dateof Birth: I Januar.v1956
r Citizenship: Afshanistan
o InternmentSerialNumber(ISN): US9AF-00091gDP
2. (FOUO)Health: Detaineeis in goodhealth,hasnoknownallergiesandis notcurrentlyon
anymedications.Hehascompletedtherapyfor latentTB. Detaineehasnotravelrestrictions
3. (S//NF)JTF GTMOAssessment:
a. (S) Recommendation: JTFGTMOrecommendsthisdetaineebeTransfenedtothe
Controlof AnotherCountryfor ContinuedDetention(TRCD).
b. (S//NF)Summary: JTFGTMOpreviouslyassesseddetaineeasRetainin DoD(DoD)
on l5 November2003.Baseduponinformationobtainedsincedetainee'sprevious
assessment,it is nowrecommendedhebeTransferredto theControlof AnotherCountryfor
ContinuedDetention(TRCD).
Forthisupdaterecommendation,detaineeis assessedasaHezb-EIslami/Gulbuddin(HIG)
operative,whowasinvolvedin anti-coalitionactivitiesin Bamianprovince,AF. (Analyst
Note: HIG is aTier I Target,whichisdefinedasterroristgroups,especiallythosewith state
CLASSIFIED BY: MULTIPLE SOURCES
REASON: E.O. 12958SECTION1.5(C)
DECLASSIFY ON: 20300603
s E c R E T //NOFORN | | 20300603
2. S E C R E T // NOFORN I I 20300603
JTF GTMO-CG
SUBJECT: UpdateRecommendationto Transferto the Control of Another Country for
ContinuedDetention(TRCD) for GuantanamoDetainee,ISN: US9AF-000919DP(S)
support,that havedemonstratedthe intention andthe capability to attackUS personsor
interests.)He is believedto be involvedin anassassinationplot againstAfghan Military
Forces.Additionally, detaineewasidentifiedasa HIG mine specialist/expertfor Mullah
Nasim,thepresentHIG commanderin Madr, AF. Detaineehasnot admittedto any
involvementin layingmines;however,theseactionshavebeenconfirmedby a numberof
crediblesources.Detaineewasfoundto be in possessionof four lettersconnectedto Mullah
Nasim. Nasim is still operatingagainstUS forcesin Afghanistan.Due to the identifications
of detaineemadeby a numberof individuals andhis ties to otherHIG andTaliban members
still operatingin Afghanistan,it is assessedthatthis detaineeis a MEDIUM risk, ashemay
posea threatto theUS, its interestsandallies.
4. (S//NF) Detainee Background Summary: Unlessotherwisenoted,thefollowing
paragraphsarebasedsolelyon thedetainee'sstatements.
a. (S) Prior History: Detaineeattendedschoolup to the 72thgrade,but he wasunableto
finish dueto theRussianinvasion(1979- 1989). Detainee,beingthe oldest,becamea
farmer growing wheatandpotatoesto supply food for his family upon the deathof his father.
WhentheTalibantook controlof Bamian,AF, detaineetook his family andmovedto
Dariyousuf,AF. Upon the removalof the Talibanby US forces,detaineeretumedto his
homeandfarms in Bamian,AF, andKhamard,AF, in spring 2002. Detaineehasworked asa
farmer,shoerepairer,andwoodcutter.
b. (S) Recruitment and Travel: Around December2001,Adel Khan,DeputyDirector
of the Afghan National Directorateof Security(NDS) in Bamianprovince, AF, anda former
schoolmateof detaineerecruiteddetaineeto act asa spy for the Loya Jirga (Grand
Assembly). He wasto work on behalfof the local govenrmentin effortsto assistin cleaning
up theregion. Detaineeacceptedtheposition. Adel Khan wrote a letterto HIG commander,
Mullah Nasim, askinghim how many andwhat type of weaponshe had. He then asked
detaineeto deliverthis letter. (Analystnote: As of March 2004,Adel Khan wastheDeputy
of Operationsfor NDS.)
c. (S) Training and Activities: HIG Commander,Mullah Nasimprovideddetaineewith
four lettersandaskedhim to deliver them to variousindividuals throughoutBamian,AF,
during the latter part of Decemberof 2002 (approximately20 December2002). Detainee
broughtthe lettershome,readthroughthem with his family, andkept them for four days
ponderingwhatto do with them. He soughtadvicefrom his neighbor,SherAgha. He
wantedSherAgha to helphim deliverthelettersthatnight (1900hrs)on 24December2002.
SherAgha talked detaineeinto stayingfor dinner, andhe latertold detaineeto go andstayat
detainee'suncle'shousefor the night. The following day, SherAgha andhis family were
going to deliver the letterswith detainee.
2
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3. s E c R E T // NOFORNI | 20300603
JTF GTMO-CG
SUBJECT: UpdateRecommendationto Transferto the Control of Another Country for
ContinuedDetention(TRCD) for GuantanamoDetainee,ISN: US9AF-000919DP(S)
d. (S//NF) Capture Information: Detaineewastakeninto custodyafteran inter-tribal
disputeovera requestto marryhis sister. DetaineebelievedSherAgha,providedfalse
information to the US linking him to the Taliban andterrorist organizations.According to
capturedata,detaineewasarrestedat his cousin'shousein theearlymorninghours(0500)by
Afghan Military Forces(AMF) on25 December2002 afterthey werewarnedof his
impendingarrival. Detaineewas handedover to US forcesa shorttime later.
e. (S)Transferredto JTFGTMO:6February2003
f. (S//NF)Reasonsfor Transferto JTFGTMO:ToprovideinformationonMullah
Nasim,HIG Commander;Mullah Zoi, anAl-Qaida leaderin Khamard;Madr; and
CommanderRahmatullah,Afghan Military commander.
5. (S//NF)DetaineeThreat:
a. (S)Assessment:It isassessedthisdetaineeisaMEDIUMrisk,ashemayposea
threatto theUS, its interestsandallies.
b. (S//NF)Reasonsfor GontinuedDetention:
. (S/AIF) Detaineehasbeenidentifiedasbeingconnectedwith HIG leadersin Bamian
Province,AF.
o (S//I{F) It is believeddetaineewasHIG commander,Mullah Nasim's,most
trustedmanandwasbelievedto be involvedin an assassinationplot againstAfghan
Military Forces(AMF) GeneralToufon of Bamian,AF. ReportingstatedthatHIG
commandersMullah Nasim andMullah Zoi sentdetaineeto Bamian,AF, to kill AMF
generalToufon. They offereddetaineebetween$5,000and$10,000USD anda pick-
up truck asa bonusto assassinatethe general.
. (S/A{F)Mullah Nasim is a HIG leaderin Madr Valley, who wasandmay still
be alliedwith Mullah Zoi. Reportingindicatesthattheypossessa combinedforce
of approximately200-300soldiersin Madr, AF, andKhamard,AF. Commander
Ramatullahof Khamard,an official Afghan military commander,supportedthem.
They arecomrpt andinvolved in a variety of illegal activities.
. (S/A{F) Mullah Zoiis reportedlya former Taliban commanderwho has
provided safehavento Arabs in the areaof Khamard andis suspectedof war
crimesin thevicinity of Paymurivillage. (AnalystNote: As of February2005,
theNDS haveobtaineda letterof promisethatZoi will no longerbe involvedin
illegal activities. Zoiis moving his family toMazar-e-Sharifbecausehis
continuedpresencein Khamarddistrict would causetoo much conflict andhe is
rememberedby many locals for killing a largenumberof peopleduring the
Talibanera.)
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SE C R E T // NOFORNI I 2O30O603
4. S E C R E T // NOFORN I / 2030O603
JTF GTMO-CG
SUBJECT: UpdateRecommendationto Transferto the Control of Another Country for
ContinuedDetention(TRCD) for GuantanamoDetainee,ISN: US9AF-000919DP(S)
o (S/A{F)Numerousindividualsidentifieddetaineeasbeinga HIG operative.
. (S//NF)Detaineewasidentifredasa HIG mine specialist/expertwho had
plantedland minesfor the Taliban during their reign, andhe was a mine specialist
for Mullah Nasim,thepresentHIG commanderin Madr,AF.
a (S/A{F) Various sourceshaveidentified detaineeasbeing an expertin the
laying of minesaswell asbeingableto makeimprovisedexplosivedevices
(lEDs). (AnalystNote: Eventhoughdetaineehasdeniedanyknowledgeof
mine-layingor of everhandlingor beingin contactwith explosives,it is
assesseddetainee'sstatementis falsedueto thereliability of someof the
sources.)
. (S/A{F)On 7 January2003,USSFinterviewedthe localAfghan security
policein Bamian,AF. During the conversation,the securitypolice
commenteddetaineewasa HIG operativewho specializedin mine laying and
worked for Mulah Nasim in Madr, AF.
a (S/A{D Ghulam Sakhiremarkeddetaineehadbeenthe Minister of
Transportationfor Bamian during the Taliban reign andwasa HIG follower
of Nasim,specializingin mine layingandclearing. Detaineewasdescribedas
beinganoperative.He would executeNasim'sordersto makethe streets
unsafein Bamian.
o (S//IF) Detaineehasbeenidentifiedasbeinginvolvedin pastoperations,aswell as
future operationalplanning againstUS forces.
o (S/A{F) Detaineehasbeenidentified ashaving laid minesfound nearthe fighting
positionsin Madr,AF. He wasbelievedto havearrivedin Bamian,AF, to conduct
mining operationsagainstUS forces. He wasknowledgeableof a futureplan
involving the laying of minesin Madr,AF, valley nearNew ZealandFirebase
Romero. It is likely detaineeis involvedwith or hasknowledgeof futureplansmade
by MullahsNasim,ShamshadandZoi. He may alsohaveknowledgeof
CommandersRahmatullah'sandFrutan'splansto ambushUS forcesdriving into the
Khamard,AF, andMadr, AF, valleys. (AnalystNote: Accordingto sensitive
reporting,a numberof individuals from Khamard district, Bamianprovince, wereAl-
Qaidamembersformerly on UsamaBin Laden's(UBL's) payroll andwereTaliban
Leaders.)
. (S//IJF)Mullah Habibullah Shamshadwas LieutenantGovernorof Bamian
province underMullah Islam andhasbeenreportedto havelinks with Taliban
andAl-Qaida.
. (S/AIF) CommanderRamatullahis a former Northem alliancecommander
who hasthreatenedto fire on US forcesif they re-enterthe Khamard valley.
. (S/A{F) CommanderFrutanis possibly Mullah Frutan,oneof four members
involvedin the destructionof the Buddamonumentsin Bamianin April of 2001.
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s E c R E T // NOFORN/ I 20300603
5. SE C R E T // NOFORNI I 2O3006O3
JTFGTMO-CG
SUBJECT:UpdateRecommendationto Transferto theControlof AnotherCountryfor
ContinuedDetention(TRCD)for GuantanamoDetainee,ISN:US9AF-000919DP(S)
o (S/AIF)Accordingto reporting,detaineewassentto Bamian,AF, asa courier
carrying lettersfor somelocal contactsof Mullahs Nasim andZoi. During a searchof
detainee,messagesto third party individualswererecovered.
. (S/AIF) It is assesseddetainee'sstatementconcerningSherAgha andthe animosity
betweenthe two aswell ashis reasonsfor delivering the letter wasto gain sympathyfrom
the debriefers. He was attemptingto avoid detectionof his actualposition within the
HIG to includeterrorists'actscommitted.
c. (S) Detainee's Gonduct: Detaineeis assessedasa low threatfrom a detention
perspective.Detainee'soverallbehaviorpatternhasbeenof compliancewith a few incidents
within his time in CampDelta. Detainee'sReportof DisciplinaryInfractioninvolves:one
possessionof contraband(food etc)anda physicalaltercationwith anotherdetainee.
Detaineeis cunently in Camp4 andat a Low Risk Level one,which indicatesa passiveand
compliantbehaviorpattern. Detaineedoesnot haveanaggressivehistory,with the exception
of the altercationmentionedabove.
6. (S/NF) Detainee Intelligence Value Assessment:
a. (S) Assessment: JTF GTMO determinedthis detaineeis of MEDIUM intelligence
value.
. (S) Detaineehasbeenidentifiedasan expertminelayer. He wasresponsiblefor
minesfoundnearfighting positionsin Madr, AF. Detaineehasalsobeenidentifiedas
knowing how to put togetherIEDs andhandledordnance. Detaineeis associatedto a
numberof TalibanandHIG leaders.Dueto the identificationsandassociationsmade,
detaineemay be ableto provide information on future andpastterrorist actsagainstUS
andcoalitionforcesaswell aspersonalitiesstill attackingUS forces.
b. (S/NF)Areasof PotentialExploitation:
. Terrorist Organizationsdetaineeis involved with or hasknowledgeof to includethe
HIG andTaliban
o Futureandpastterrorist actsagainstUS andcoalition forces
o Mine Laying
o Ambushes
o Attacks
o HIG Leadershipconnections
e Individuals of interest
5
SE C R E T //NOFORN I / 20300603
6. S E C R E T // NOFORN I I 20300603
JTF GTMO-CG
SUBJECT: UpdateRecommendationto Transferto the Control of Another Country for
ContinuedDetention(TRCD) for GuantanamoDetainee,ISN: US9AF-000919DP(S)
7. (S) EC Status: Detainee'senemycombatantstatuswasreassessedon 10November2004,
andhe remainsan enemycombatant.
I
*-blJ'.gL
/ |nY w.HooD
--lBrigadier General.USA
Commandins
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