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SU8J:L. . ' •..........
DETAINEE PRESENTED WITH PHOTO
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WARNING: (U) THIS IS AN INFORMAnON REPORT, NOT FINALLY EVALUATED
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page 9

Rayner v. DoD

2019

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(b)(1) .
(b)(1) .

(b)(l )

KNOWN AND SUSPECfED AL-QAIDA MEMBERS, SHOWN TO A DETAINED SUSPECfED
AL-QAIDA MEMBER, TO INCLUDED LIST OF NAMES PRESENTED, RESULTS AND
COMMENTS.
TEXT: I. t!lI'I'MP)
,OJ< •
HAS IDENTIFIED
AL-QAlDA MEMBERS FROM PHOTOGRAPHS, TO INCLUDE ABU «ZUBAYDAH».
KHALID SHIEK«MOHAMMED», ANDAMMAR «(AL.BELUSH»:
.....n
PROVIDED WITH 62 NEW PHOTOGRAPHS OF KNOWN AND SUSPECTED AL-QAIDA
MEMBERS AND SUSPECfED MEMBERS.
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A NEGATIVE RESPONSE TO THE FOLLOWING 58
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Rayner v. DoD

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.)(1),(b)(2),(b)(3):10 USC 424,(b)(6)

Rayner v, DoD

2022

@8HFlIH1H'fIAb
(b)(2),(b)(3):10
USC 424

COUNTRY: (U) ALGERIA (AG); BANGLADESH (8G); KUWAIT (KU); PAKISTAN
(PK); SAUDI ARABIA (SA); SYRIA (SY); TUNISIA (TS); YEMEN (YM).
(b)(2)

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.

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SUBJ:Iti1:;1f!\'l!t1ii;,j:t'!fSii:;rilk!Gj.ji~- AL QAEDA MEMBERS
(b)(2),(b)(3):1' INCARCERATED IN PAKISTAN (U)

o USC 424

WARNING: (U) THIS IS AN INFORMAnON REPORT, NOT FINALLY
EVALUATED INTELLIGENCE. REPORT Sh/tBBIfI155 e e If I' I I5l! 14 I I A L.
DEPARTMENT OF DEFENSE
001: (U) 20020101.

(b)(2) ....

'+"li;;"O"(b)( 1),(b)(2),(b)(
" ::\,$' 3):10 USC 424

SUMMARY: (U) AN UNDATED LETTER LISTS 68 PROBABLE AL-QAEDA
MEMBERS INCARCERATED IN PAKISTAN.
TEXT: 1. (etBACKGROUND. THIS HANDWRITTEN LETTER WAS
··RECOVEREDALONGWITHMATERIAJ,S LINKED TO AL-QAEDA, BY

(b)(1 )

(b)(2)

.

2. (U) IN AN UNDATED LETTER, 'SALAH' SENDS AN UNIDENTIFIED
ASSOClATE A LIST OF ARABS INCARCERATED IN PAKlSTAN. HE
ENCOURAGES HIS CORRESPOND
I
E PEOPLE AGAINST
'fHEIPAKISTAN]GOVERNMENT .
. "'; THESE ARABS ARE
PROBABLY AL-QAEDA MEMBERS.)
G LISTS THE NAMES OF
THE INCARCERATED ARABS AND THEIR ALIASES AND COUNTRIES OF
ORIGIN IF RECORDED-- """'"""'"'"
'(b)(6)

Rayner v. 000

2023

. (b)(2)

'(b)(6)

3. (U) SALAH ALSO MENTIONS TIIAT TIIERE ARE ALSO AT LEAST TEN
(b)(2) ....

.~TURKISTAN'S.+;",3!1\;7'::~t~f~· PROBABLY NATIVES OF
TURKMENISTAN) IN PRISON.

(b)(1 ),(b)(2),(b
)(3):10 USC

424

Rayner v. DoD

2025

BT
88liFIBBHTIAls

···(b)(2).(.)(3):10 usc 424
... '(0)(2),(b)(3);10 USC 424
. "'(0)(2)
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(b)(2) .•...

U)

ALQAEllA.M;llM!l!2!l:S INCARCERATED
,., ".._". ·(0)(2).(b)(3):10 usc 424

WA NIN : (U)THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED
INTELLIGENCE. REPORT CLASSIFIED 8 Elli FIB I! II 'P I i\ t.
DEPARTMENT OF DEFENSE

........(b)(2)
'..··1.)(2)

SUMMARY: (U
LE FOUND ON A COMPUTER USED BY SUSPECTED AL• •A
MEMBERS CONTAINS A LIST OF 78 ASSOCIATES INCARCERATED~O~·· ,·· . ' ..(b)(2)
TEXT: I.~ BACKGROUND, THIS INFORMATION WAS FOUND ON A COMPUTER
SERVER HARD DRIVE REC~£allti~iWiit&i!}ipNNEL IN A SUSPECTED

~~\9:;~ti~~~~:; ~iifIiiii~Ai~~~~~~i'~Millhy..·(b)(l)

.7QQ•.".~~ THIS INFORMATION IS ALSO FOUND IN HARMONY
(.)(2) .... DOCUMENT NUMBERED AFGP.2002.8042SS, THlS INFORMATION WAS FIRST
REPORTED IN HARMONY DOCUMENT NUMBERED AFGP-200;l·803956.)
2. (U) THE FOL
E·MAILED COpy OF A LIST OF ARABS
IN.<::,,.ll-CERAT
IRSTNOTED ~1.!lUER WHICH
(b)(2)" 'SALAH' SENT A
ASSOCIATE.~ESE
ARABS ARE SUSPECTED AL-QAEDA MEMBERS,) BASED ON THE CLARjTY'OFTHE-"(b)(2)
TYPED E-MAIL COMPARED TO THE HAND·WRITTEN ORIGINAL, THIS LIST IS A
CORRECTED RECORD OF THIl NAMIlS OF THIlINCARCERATIlD ARABS AND THIlIR
ALIASES AND COUNTRIES OF ORIGIN, IF RECORDED-1- MOUSSA BIN 'ALI SA'IlED AL OMARI; MASLAMA ALANSARJ, SAUDI ARABIA
-.- 'ABD AL-RAHMAN 'UWAID MOHAMMED AL-JU'AID; QODAMMA AL-TA'EIFI,
SAUDI ARABIA
-3- 'ABD AL-RAHMAN MA'AAZAH AL-OMARI; ANAS AL-NlEGlRI, SAUDI ARABIA
-4. MAlEC ABDULLAH HUSSEIN AL-HARBI; ABU AVABBAS AL-BADAWI. SAUDI
ARABIA
-5- SALEH 'ALI ZUHYED AL-KHAT'AMI;IULAIBIB AL-JANOUBI, SAUDI ARABIA
-6- MOHAMMED HAMID AL QAR'AI\.NI; ABU DUIANEH
PAGE 6 RHEFSNG0710 e 8 N P JB 81fT!.\ b
-1- KHALED SULIMAN

.

·8- 'ABD AL-RAHMAN ABDULLAH 'ALI AL-SHABATI; YEMEN
-9- 'ABDULLAH MA1ED; SAUDI ARABIA
-IO-AHMED
. -11- KHALED RADHWAN
-12- MOHAMMED BENMOJAN
-13- FAWZI KHALED AVOUDAH; KUWAlT

Rayner v. 000

2027

-J4- 'ABDULLAH KAMEL 'ABDULLAH KAMEL; KUWAIT
-15- 'ABD AVAZIZ SAYER UWAIN AL-SHAMMERI; KUWAIT
-16- MOHAMMED FONAYTEL AL-DIHANI; KUWAIT
-17· KHALED 'ABDULLAH MESH'AL AL-MUTAlRI; KUWAIT
-18· IBRAHIM MOHAMMED AL-NASER; ABU KHALED, SAUDI ARABIA
-19- 'ABD AVAZIZ MOHAMMED AL-NASER; ABU 'AYED, SAUDI ARABIA
-20- 'ABO AL-'AZIZ 'ABO AL-RAHMAN AL-BATI'AH; ABU REEM; SAUDI ARABIA
-21· ANWAR HAMDAN MOHAMMED AL-SHAMMERI; ABU HAMZA, SAUDI ARABIA
-22- 'ABDULLAH MOHAMMED SALEH AL-GHANMI; ABU AL-HARETH, SAUDI ARABJA
·23· ZIYAD SALEH MOHAMMED AL-BAHOUTH; ABU SALEH, SAUDI ARABIA
-24- ABDULLAH 'ABD AL-MO'EEN AL·WAFI; ABU ZIYAD, SAUDI ARABIA
-25- FARED 'OMAR EL-SHARlEF; SAUDI ARABIA
-26- TAREQ SHALLAH HASAN AL-HARBI; ABU TALHA, SAUDI ARABIA
-27- 'ABO AL·RAHMAN NASH! BADI AL-'OTAIBI; ABU 'AMER, SAUDI ARABIA
-28- KHALED MOHAMMED 'ALl AL-ZAHRANI; IBN AL·JARRAH
-29- MOHAMMED KHANTOMANI; SYRIA
-30- 'ABO AL·NASER KHANTOMANI; SYRIA
-31- MO'AMMAR DUKHAN; SYRIA
-32- BIN BADRI DUKHAN; ABU ABDULLAH, SYRIA
-33- KHALED HASAN AL-BARAKATI ALSHARlEF; ABU FAISAL; SAUDI ARABIA
·34- AHMED YASLEM KOUMAN; YEMEN
-35- RAMI BIN SNAD: ABU SA'AD, SAUDI ARABIA·
·36· RASHED 'AWAD KHALAF AL-GHAMDI; ABU ZIYAD, SAUDI ARABIA
-37- MOHAMMED 'ABO AL-RAHMAN AL-SHAMMERI-AL MUGHEERAH AL-ANSARI;
SAUDI ARABIA
-38- FAHED SALEH SULAIMAN AL-JUTAILl; HAMZA AL-'AQElDEH, SAUDI ARABIA
·39- MAZEN SALEH MUSNED AL.OWFI; AWS AL-ANSARI, SAUDI ARABIA
-40- JABER JUBRAN 'ALI AL.FIFI; ABU JA'AFAR AL·ANSARI, SAUDI ARABIA
-41- MURTADA ALI SAID MUKRAM; ABU AL-BURAA' AL-HADHRAMI, SAUDI ARABIA
-42- MOHAMMED JABER AL-SUBAIE'; HAIDAREH AL·NUMAIRJ, SAUDI ARABIA
-43- IBRAHIM SULAII,lAN AL-RUBAISH; ABU MOHAMMED, SAUDI ARABIA
-44- TURKI AL-'ASEERJ; AL-MU'TASEM AL-MACCI, SAUDI ARABIA
-45- BAKR AL-SHAMRANI; YEMEN
-46- GHARIB AL-SAN'AANI; YEMEN
-47- ABU RJHANEH; BENGALI, BANGLADESH
·48. ABU SHU'AIB AL-TOUNUSI; TUNISIA, DISAPPEARED
-49- ABDULLAH AL-KURDI; IRAQ, MAY BE KILLED
-50- ELIAS; YEMEN, MAY BE KILLED
-5 I- ISMAEEL; ALGERIA, KILLED
·52- HAMZAH EL-SHAMALI; SAUDI ARABIA
-53- ABU AL-HARETH; ALGERIA
-54- BAROOD; SAUDI ARABIA
-55- MOHEBULLAH; ALGERIA, DISAPPEARED IN PRISON
-56- 'ABD AL-QAHAR; ALGERIA, RELEASED
-57- SHAFIQ AL·BADRI; ALGERIA
·58· MORSEN AL·TA'AZI; YEMEN
-59- SA'EED AL TNAZI; YEMEN
-60-ABU RAYAN;ALJAZIRA
-61- HAMMAM; AL JAZIRA
-62- DUJANEH AL TURKI
-63- 'ABO AL-RAHMAN AL TURKJ
·64. HAMZA AL·TURKI
-65- DEJANEH AL-TOUNSI
·66' MUGHIRA AL-YEMENI
-67· 'ASEM AL-YAFI'IE
-68- MUS'AB AL-SIiARIEF.

Rayner v, DoD

2028

3. (U) SALAH ALSO MENTIONS THAT THERE ARE AT LEAST TEN ADDITIONAL
NATIVES OF TURKMENISTAN IN PRISON.
COMMENTS: I. ~THlS INTELLIGENCE REPORT IS DERIVED FROM HARMONY
DOCUMENT NUMBERED AFGP·
HARMON
ATABASEC
'(b)(2)

·····(b)(1).(1>)(2).(b)(3)'
10 USC <$24

...... '(1))(2)

DRVFRO
DECL="t'lEND OF MESSAGE

Rayner v. 000

....... · ....(b)(2).(b)(3)"0 usc 424
. ".. """.. '''' ... ·(b)(2)

...ef!<el'l!ltf!frl'lll'Je~EIH'l'It'lH""l'!""b

2029

eeNFIBENllAL

,,,,

. COlIN Y; (U) AFGHANISTAN (AI"); P
AN (PK); SYRIA ($V); lJNlTED KINGDOM (UK);
lSlAEL (IS); IRAQ (I'Z); l!OYl'T (EO): SAUDI A1l,AIllA (SA); UNrmD AIVJl EMIRATES (TC);
GlllNEA (OV).
COlli taZh t BtL

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. ""WAlN!NO: (l]) TIDS IS AN INI'ORMAnON RE.l'ORT. NOT I'IN.'lLLY IlV-'1.UATllI)

(b)(2),(b)(3):1 rNTl!u.IGENCE. REPORTeI>(Ill8H Illlllle Ii. 16 1!1I11lt t.
oUSC 424 ---------------.----.-••- . OllPARTMENTOFDEPENSE .

~~i1!tI. '(b)(2)
'l,":;.',

(b)(2),(b)(3):ft1iii~:~:C~~~:i~~~~~~-gN~ro

oUSC 424

ACCESS THE lIARMONY OATABASIl. VIAJWICS OR SlPRNETIHOCNET. SEE COMMENTS
SECTION BllLOW.

S'O!oIMAB.V: (Ie) mrs 001LllCl'1ON QlI MIllCliI:.l.AN1 I:Bt11lIlS AND01BBll.,APBaS
IUMlALSACr1VIl1IlS QlI AI,.QAllDA M!lM'BllP.ll AND CORRllSI'ONIlll CONalIlNlNO

PlJBUC RlllJ.noNS.

,TEXT: l.tQlBACKOROUND. mrllINF01lMATlONWASltllCO\'EIUlI):lJY'A1LIllPl.'lIll8ONNllt,

INSUllPIlCl1lDAI,.QAllDAMllM'BJl:aABUHAFS'HOUSBIN'J(A1I!'IuP+P AlpuN!!!T4J:!,

•

eer4FJBENTIAL

Rayner v. DoD

DMO Exhibit Z~
Page 1of2

2030

@

•

e 11 P I I!l elf 'I' I 1\ l', SECTION 01 OF 02

SERIAL: (U) I I R _

·(»(2).(b)(3):10 usc

'2'

.. ··..(b)(2)

SUBJ: 1~.LlST.OFMUJ.AH1DIN . FIGH11l.RS···············"'(b)(2)(b)(3)'
NAMES, ALIASES, AND FAMILY PHONE NUMBERS CAPTURED IN PAKISTAN 10USC.24
(U)

WARNING: (V) THIS IS AN INFORMATION REPORT, NOT FINALLY
EVALUATED INTELLIGENCE. REPORT E1eA881F11<1l EI 8 Ii F I 8 Illl 'F I A i.
DEPARTMENT OF DEFENSE
DOl: (V) 2001 1214.
REQS: (U~IIIII!lllllIllllllllr

····(b)(2)

.11f

(b)(2),(b)($):1
INFORMATION FROM TIllS REPORT WAS
o USC 424..::rAINED FROM HARMONY DOC NT NUMBER AFGP-2002-807467. FOR
'" '(b)(2)

.. ··(b)(1)

TEXT: I. ~BACKGROUND. TIllS 79 PAGE DOCUMENT WAS PRINTED FROM
THE ALNEDA - INTERNET SITE ON 20 JULY 2002. IT CONTAINS
INFORMATION REGARDING THE CAPTURE OF TALIBAN AND AL-QAIDA
FIGHTERS WHO HAD CROSSED TIlE BORDER IN NANGARHAR PROVINCE
AFTER THE 11 SEPTEMBER 2001 RETALIATION.
2, ~ DOCUMENTS
ASAB.LE to
CAPTURE SUPPOR
.
ERS OF'(b)(I)
AFGHANISTAN CROSSED THE BORDER IN THE AFGHANIS N PROVINCE
OF NANGARHAR 14 DEC 01
.....

Rayner v. 000

~

··(b)(I)

2032

(b)(l) '~THE HOST CONVINCED THE MUJAHIDIN BROTHERS TO
SURRENDER THEIR WEAPONS WIDLE LEAVING AND RETURNING TO THE

~~~~~~6~_~~~~~

.

THEIR PRESENCE. THE HOST CONVINCED THE BROTHERS THEY HAD TO "(b)(l)
(b)(I) ....

MOVEFAST·rn;~~=_'(b)(l)
THEM IN LARGE TRUCKS TO PREPARE FOR TRANSPORT
AS ATTACKED A
ED BY A SAUDI,
EFORE ARRIVING

(b)(l) •..

(b)(I).(b)(2)""

(b)(I)· ..•

'(b)(1)
(b)(l) •

3.~)

THE NAMES, HOME COUNTRY, AND IF KNOWN, ALIASES, AND

~~~~~E~~~~~~~O':~t~~sg~~~S~

.. · ..(b)(l)
)~
THE PRISONERS. THIS WAS DONE, AS IT IS NOT ONLY THE RESPONSIBILITY
OF THE FAMILIES OR THE MUJAHIDIN TO PRESSURE THE GOVERNMENTS
TO RELEASE THE PRISONERS BUT OF ALL MUSLIMS YIELDING TO THE
PROPHETS. THE FOLLOWING IS THE PUBLISHED LIST OF 84 NAMES:
-- ABDUL-AZIZ BIN ABDUL-RAHMAN AL.DABBAH (ABU·REEM) FROM
MECCA,SAUDIARABIA;CONTACTHISFATHERATPHONENUMBER
0096655505578 OR HIS BROTHER SAUD AT NUMBER 0096655643526 OR
0096625571096.
-. ABDULLAH BIN MOHAMMAD BIN SALEH AL-GHAMDI (ABU-AL-HARITH)
FROM RABIGH, SAUDI ARABIA: CONTACT HIS FAMILY AT PHONE NUMBER
024223787•
•• ABDUL-RAHMAN BIN ABDULLAH BIN ALI AL-SHIBATI FROM SANAA,
YEMEN; CONTACT HIS FAMILY AT PHONE NUMBER 1200431.
- FAHAD BIN OMAR AL·SHARIF FROM MECCA, SAUDIA ARABIA: CONTACT
HIS FAMILY AT PHONE NUMBER 0096625739893.
.
.- TARIQ BIN SHALLAH BIN HUSSAIN AL-HARBI (ABU-TALHAH) FROM
MEDINA, SAUDI ARABIA.
-' ZIYAD BIN SALEH BIN MOHAMMAD AL-BAHOUTH (ABU SALEH) FROM
QASIM, SAUDI ARABIA; CONTACT HIS FAMILY AT PHONE NUMBER
063242600.
_. KHALID BIN MOHAMMAD BIN ALI AL·ZAHRANI (ABU-AL-JARRAH) FROM
KHARJ, SAUDI ARABIA; CONTACT HIS FAMILY ON MOBILE PHONE NUMBER
05455813.

Rayner v. DoD

2033

-- ANWAR BIN HAMDAN BIN MOHAMMAD AL-SHAMMERI (ABU-HAMZAH)
FROM AL-JOUF, SAUDI ARABIA; CONTACT HIS FAMILY AT MOBILE PHONE
NUMBER 054864911.
-- MOUSA BIN ALI BIN SAID AL-UMARI (IBN MASLAMAH AL-ANSARI) FROM
SAUDI ARABIA; CONTACT HIS FAMILY AT PHONE NUMBER 027455066.
-- ABDUL-RAHMAN BIN UWAYED BIN MOHAMMAD AL-JOAID (QODAMAH
AL-TA 'IFI) FROM SAUDI ARABIA; CONTACT HIS FAMILY AT PHONE
NUMBER 027451352.
•- ABDUL.RAHMAN BIN MAAAZAH AL-UMARI (ABU-ANAS AL-NAIGIRI),
RESIDES IN TABUK, SAUDI ARABIA; CONTACT HIS BROTHER SALEH AT
PHONE NUMBER 0072214319 OR 0055700884, AND OR HIS RELATIVE AT
NUMBER 026940515.
- MAJID BIN ABDULLAH BIN HUSSAIN AL-HARBI (ABU-AL-ABBAS
AL-BADAWI) FROM JEDDAH, SAUDI ARABIA; CONTACT MEJDI ALI AT
PHONE NUMBER 026231763 OR 053609561.
.- SALEH BIN ALI BIN ZUHAID AL-KHATAMI (JULAIBIB AL-JANOUBI) FROM
SOUTHERN SAUDI ARABIA; CONTACT HIS FATHER AT PHONE NUMBER
055827705.
-- RAMI BIN SAID (ABU-SAAD) FROM RIYADH, SAUDI ARABIA; CONTACT
HIS FAMILY AT PHONE NUMBER 00965575312. .
.- ABDUL-RAHMAN BIN NASHI BIN BADI AL~UTAIBI (ABUCAMER
AL-AFGHANI) FROM DAMMAM, SAUDI ARABIA; NATIONAL ID NUMBER
38201 ; CONTACT HISFAMILY VIA HIS RELATIVES AHMAD AL·UTAIBI A3
PHONE NUMBER 034815629 OR NAWWAF AL-UTAIBI AT PHONE NUMBER
038205415,
•• MOHAMMAD BIN HAFIZ WAMANI FROM ALEPPO, SYRIA.
-- (HIS BROTHER) ABDUL-NASIR HAFIZ WAMANI FROM ALEPPO, SYRIA.
_. KHALID BIN HASAN BIN HUSSAIN AL-BARAKATI AL-SHARIF (ABUFAISAL) FROM MECCA, SAUDI ARABIA.
-- AHMAD BIN YASLAM BIN SAID KOMAN (ABU-AHMAD) FROM
HADRAMOT, YEMEN.
-- KHALID BIN SULEIMAN, CONTACT HIS FATHER AT PHONE NUMBER
053634667.
-- ABDULLAH BIN MAJID FROM BAHRAIN; CONTACT HIS BROTHER NASIR
AT PHONE NUMBER 009739454557 OR 009739670003.
-- AHMAD BIN AYMAN BIN MOHAMMAD FROM SAUDI ARABIA; CONTACT
HIS FAMILY AT PHONE NUMBER 0096626613825.
•- KHALID RADWAN FROM FRANCE; CONTACT HIS FAMILY AT PHONE
NUMBER 003348681878.
_. MOHAMMAD BIN MOJAN FROM AMERICA; CONTACT HIS FAMILY AT
PHONE NUMBER 022608079 (THIS NUMBER WITHOUT COUNTRY CODE).
-- FAWZI KHALID AL-OADAH FROM QURTUBAH, KUWAIT; CONTACT HIS
FAMILY AT PHONE NUMBER 5322660.
-- ABDULLAH KAMIL BIN ABDULLAH AL-KAMIL FROM SABAH AL-SALEM,
KUWAIT; CONTACT HIS FAMILY AT PHONE NUMBER 5510364.
-- ABDUL-AZIZ SAYER UWAIN AL-SHAMMARI FROM AL-RRIQA, KUWAIT;

Rayner v. DoD

2034

(b)(1) .--

CONTACT HIS FAMILY AT PHONE NUMBER 3965185,
•• MOHAMMAD BIN FUNAITIL AL·DIHANI FROM SABAH AL-NASIR. KUWAIT;
CONTACT HIS FAMILY AT PHONE NUMBER 4886958,
-- KHALID BIN ABDULLAH MISHAL AL·MUTAIRI FROM AL-FARWANlYAll,
KUWAIT; CONTACT HIS FAMILY AT PHONE NUMBER 4712827,
-- MOHAMMAD BIN HAMID AL-QARAANI (ABU-DOJANAH) FROM MEDINA,
SAUDI ARABIA; HE WAS CAPTURED WHILE CARRYING A FAKE PASSPORT
IN THE NAME OF YOUSEF ABKAR SALEH. AND HE IS KNOWN BY THIS
NAME, CONTACT HIS FAMILY AT PHONE NUMBER 048245160,
-- RASHID KHALAF AWAD AL·GHAMDI (ABU.ZIYAD) FROM SOUTHERN
SAUDI ARABIA; CONTACT HIS FAMILY VIA IBRAHIM AT PHONE NUMBER
077226315,
.- MOHAMMAD BIN ABDUL-RAHMAN AL-SHAHRANI (AL·MOGHlRAH ALANSARI) FROM SOUTHERN SAUDI ARABIA,
-- FAHAD BIN SALEH BIN SULEIMAN AL-JOTAILI (HAMZAH AQIDAH) FROM
QASIM, SAUDI ARABIA; CONTACT HIS FAMILY VIA HIS BROTHER
SULEIMAN AT PHONE NUMBER 06381 1877,
-- MAZIN BIN SALEH BIN SAID AL-OWFI (AWS AL-ANSARI) FROM SAUDI
ARABIA; CONTACT HIS FAMILY VIA TAtAL AT PHONE NUMBER 048313445,
_. JABIR BIN JOBRAN BIN ALI AL-FIFI (ABU-JA AFAR AL·ANSARI),
-- MORTADA BIN ALI BIN SAID MOGHRAM (ABU-AL·BARAA AL-HADRAMI);
CONTACT HIS FAMILY VIA RIYADH OR RASHID IN RIYADH, SAUDI ARABIA
AT PHONE NUMBER 014462161.
-- IBRAHIM BIN MOHAMMAD AL-NASIR (ABU-KHALID) FROM MECCA;
CONTACT HIS FAMILY AT PHONE NUMBER 0096655643562 OR 0096655536726
OR 0096625582522.
- MOHAMMAD BIN JAYED AL-SOBAII (HAYDARAH AL-NAJDI); CONTACT
HIS FAMILY VIA ABU-THIB (ZI 'B) AT PHONE NUMBER 054127255,
- IBRAHIM BIN SULEIMAN AL·RUBAISH (ABU·MOHAMMAD) FROM QASIM,
SAUDI ARABIA; CONTACT HIS FAMILY VIA HIS BROTHER MAHMOUD AT
PHONE NUMBER 055 I40729 OR HIS BROTHER ABDUL·RAHMAN AT PHONE
NUMBER 055174039.
-- TURKI AL·ASIRI (AL-MOATASIM AL-MECCI); CONTACT HIS FAMILY VIA
ABU-ABDUL-MELIK AT PHONE NUMBER 054134197.
-- ABDUL-AZIZ BIN MOHAMMAD AL~NASIR (MBID) FROM RIYADH, SAUDI
ARABIA; CONTACT HIS FAMILY VIA SULTAN AT PHONE NUMBER 055536726,
OR SAUD AT PHONE NUMBER 055643562 OR 014829325,
-- ABDULLAH BIN ABDUL-MOIN AL.WAFI (ABU-ZIYAD) FROM MECCA,
SAUDI ARABIA; CONTACT HIS FAMILY AT PHONE NUMBER 054505933 OR
035431663.
-- FAHAD FOWZAN AL-FOWZAN (BAROOD) FROM RIYADH. SAUDI ARABIA,
_. IBN AL-SHAYKH AL-LLIBI FROM LIBYA (HE IS ACCUSED OF BEING ONE
OF AL-QAEDA LEADERSHIP. THIS BROTHER NEVER WAS A MEMBER OF AL·
QAEDA, BUT HE WAS ONE OF THE VETS OF THE AFGHANI WAR. HE HAS
T TO HIS BROTHER BY REJECTING A~"'"
0 RELEASE HIM BY PAYING THEM AN AMOUNT OF

Rayner v. DoD

""'(b)(1)

2035

MONEY HE WAS CARRYING. HE INSISTED ON RELEASING HIM ALONG
jT
. RYONE H
DETAINED WITH
_
HIM. .
TIlEY THREATENED Tollllllllll'(b)(l)
~ .• ~
_,.ANDFINALLYWAS
RETURNED TO KANDAHAR WITH 10 OTHER BROTHERS)•.
•• ABU·BAKR AL·SHAMRANI FROM SAUDI ARABIA.
•• GHARIB AL·SANAANI FROM YEMEN•
•• ABU·RlHANAH AL·BANGLADESHI, FROM BANGLADESH,
•• ABU·ABDULLAH AL·KURDI FROM KURDISTAN, IRAQ•
•• ILYAS AL·YEMENI FROM YEMEN.
··ISMAIL AL·JAZAIRI FROM ALGERIA.
•• ABU·TURAB AL-KURDI FROM KURDISTAN, IRAQ.
•• ABU·BASIR AL·KURDI FROM KURDISTAN, IRAQ.
.. ABU·AHMAD AL:SOURI FROM SYRIA.
•- ABU-AL·HASAN AL·SOURJ FROM SYRIA.
-- HAMZAH AL·SHAMALl FROM SAUDI ARABIA.
•- ABU·AL·HARITH AL·JAZA IRJ FROM ALGERIA.
'- ABDUL-QAHAR AL·JAZA IRI FROM ALGERIA.
- MOHIBBULLAH AL·JAZA lRI FROM ALGERIA (HE IS ONE OF THOSE WHO
ESCAPED FROM THE TRUCKS DURING THE STRUGGLE WITH THE SOLDIERS
AND HIS WHERE ABOUT IS UNKNOWN NOW).
•• ABU·SHUAlB AL-TUNISI FROM TUNISIA (HE IS ONE OF THOSE WHO
ESCAPED FROM THE TRUCKS DURING THE STRUGGLE WITH THE SOLDIERS
AND HIS WHERE ABOUT IS UNKNOWN NOW).
". AWWAM FROM SAUDI ARABIA (HE IS ONE OF THOSE WHO ESCAPED
FROM THE TRUCKS DURING THE STRUGGLE WITH THE SOLDIERS AND HIS
WHERE ABOUT IS UNKNOWN NOW).
•• MOSLEM AL·BUKHARI FROM SAUDI ARABIA (HE IS ONE OF THOSE WHO
ESCAPED FROM THE TRUCKS DURING THE STRUGGLE WITH THE SOLDIERS
AND HIS WHERE ABOUT IS UNKNOWN NOW).
··IDRJS AL·JAZA IRI FROM ALGERJA (HE IS ONE OF THOSE WHO ESCAPED
FROM THE TRUCKS DURJNG THE STRUGGLE WITH THE SOLDIERS AND HIS
WHERE ABOUT IS UNKNOWN NOW).
•• ABU·SHAHID AL·JAZA lRI FROM ALGERIA (HE IS ONE OF THOSE WHO
ESCAPED FROM THE TRUCKS DURING THE STRUGGLE WITH THE SOLDIERS
AND HIS WHERE ABOUT IS UNKNOWN NOW).
•• ABDUL·RAHIM AL·JAZAIRI FROM ALGERIA (HE IS ONE OF THOSE WHO
ESCAPED FROM THE TRUCKS DURING THE STRUGGLE WITH THE SOLDIERS
AND HIS WHERE ABOUT IS UNKNOWN NOW).
_. SARIM FROM SAUDI ARABIA (HE IS ONE OF THOSE WHO ESCAPED FROM
THE TRUCKS DURING THE STRUGGLE WITH THE SOLDIERS AND HIS
WHERE ABOUT IS UNKNOWN NOW).
•• ABU·ABDULLAH AL·SHAMI FROM SYRJA (HE IS ONE OF THOSE WHO
ESCAPED FROM THE TRUCKS DURING THE STRUGGLE WITH THE SOLDIERS
AND HIS WHERE ABOUT IS UNKNOWN NOW).
" ABU·AHMAD AL·SOURI FROM SYRIA (HE IS ONE OF THOSE WHO
ESCAPED FROM THE TRUCKS DURING THE STRUGGLE WITH THE SOLDIERS
J a l l j .

(b)(l)'·

Rayner v. 000

2036

AND HIS WHERE ABOUT IS UNKNOWN NOW).
•- SHAFIQ AL-BADRI FROM SAUDI ARABIA.
-- MOHSEN AL-TAAZI FROM YEMEN.
-- HABIB AL-TAAZI FROM YEMEN.
•- SAID AL-TAAZI FROM YEMEN.
-- ABU-RAYYAN FROM SAUDI ARABIA.
-- ABU-HUMAM / HAMMAM FROM SAUDI ARABIA.
'- ABU·DOJANAH FROM TURKEY.
-- ABDUL-RAHMAN FROM TURKEY.
-- ABU-HAMZAH FROM TURKEY•
•- TALOUT FROM SAUDI ARABIA (HE WAS WITH CHECHEN MUJAHIDIN FOR
- MONTHS BEFORE COMING TO AFGHANISTAN).
•- MASAAB AL-SHARIF FROM MECCA, SAUDI ARABIA.
_. DOJANAH AL·TOUNISI FROM TUNISIA.
•- AL-MOGHlRAH AL-YEMENI FROM YEMEN.
-- ASEM AL-YAFIl.
FOR T H O S E W H O S T R U G G L E D _ ' - ( b ) ( l )

(b)(1r'~'~WHOMWE PREVIOUSLYMENTIONED THEIR STORY, SIX OF THEM

(b)(lr'l~p~~~~:~i~Yo~~:iii~~M.

THE
-. OMAR AL-FAROUQ FROM SAUDI ARABIA (HIS PHOTO WAS NOT CLEAR
BUT HE WAS IDENTIFIED FROM IT).
-- ABU·AL-HARITH AL-GHAMDI FROM SAUDI ARABIA (HIS PHOTO WAS NOT
CLEAR AND THERE IS A BIG PROBABILITY IT IS HIM).
-- ABDULLAH AL-KURDI FROM KURDISTAN, IRAQ (HIS PHOTO WAS NOT
CLEAR AND THERE IS A BIG PROBABILITY IT IS HIM).
COMMENTS: I, (U) THIS INTELLIGENCE REPORT IS DERIVED FROM
HARMONY DOCUMENTN
-0 - 07467 TH
DATABASE CAN B
'(b)(2)

.. '(I»(l).(b)(2).(1»(3):1
ousc 424

ITS

Rayner v. 000

T THE REPORTED INFORMATION BE EVALUATED FOR

2037

(b)(2)

UPPORT~"'."'(b)(2)

.

PAGE 11 RHEFBIMOl44 e elf f I '5 !Jf'P) J\ fs
ENCL: (U) TO FOLLOW. I ENCLOSURE.
I. NON·PHOTOGRAPHIC • PARTIAL TRANSLATION OF HARMONY
DOCUMENT
NUMBERED AFGP·2002·807467 (U), I COPY,20020720, II PAGES, IN
ENGLIS
ACQ: ( U " ' ( b ) ( 2 )
DISSEM
W

Rayner v. DoD

2038

\b)(I)

Rayner v. DoD

2039

Rayner v. DoD

2040

-1FEDERAL BUREAU OF INVESTIGATION

OS/2/2002

Dateof

:b2 per DOD

On 5/22/02, _ ~,t:ILRAHMl\N OUN AL RAFEH ALSHEMRANE, Internment Serial N~er
0019~QP ;:'a~;'p;~~rj 9r,'Qd Lb1
at Guan,t~narno Bay, ,Cube;. by Sp~c,lal gen :::
.b6
r;mJ:~ TtJTe~;J;3~J on .?J?~....:...?g~.....(CID}~

(5 ~ =:::-::=:
~:: ~ .• ny. : ._

~=,,"
_ _

l.A1SO~I
~ L O i l ~rn~w
..J'The J.ntervJ.ew was conducted J.n

b'lC

__
__
Arabic and trans a e accor ln~ y. All Arabic words herein are
spelled phonetically_ After beJ.ng advised of the nature of the
interview and the J.dentities of the interviewing agents, ALSHEMRANE provided the following information:
m w..

b7A

A~SHEMRANEwas

photograph o~

[

shown

§

lineup containing the
rid not recognizel
1 be

pbot~graphic

EMRAN~ w:: ;h::; a Photooran:

::-

jc

) j

J rom

fiL
S
,E onlY.r
lnformatlon
on __QQiiL_1
_
DkTE: 10-02-2007
CLASSIFIED BY 65179DMH/BJk/EH

0::1: :: I

Cam

eJ. a and had

no

r'"

kLL INfORHATION co~rrAINED
HEREIN IS ur,CLASSIFIED EXCEPT

P.USON: 1.4 (C)

DECLkSSIFY ON: 10-02-2032

\lllERE SHaIDl OTHER1JISE

FOIPA # 1092529-000

Inv,.,;g.tion 00

5 I 2 2 / 2 0 0 2

__

l"te# 265A-MM-C99102

1~

~'6

a'

Guantanamo Bay, Cuba'

~((C~;)--b7C---------------

Date

dlaall:d5/22/2002

This doamtenr contains neither recommendations nor conclusions olthe FBI [till the property ()fd!c FBI and is lmtqcd toyam agency; it and its

wnttn,1S are not to be distn"btitCd omside YOut agency.

Rayner v. DoD

---

2041

.~
265A-MM-C99102
SNC:snc
1

On 5/22/2002, MOHAMMED ABDUL~MAN ~~ AL RAFEH ALSHE ANE, Internlent Serj a] Nllf0er
00195DP'l was~6
interyiewei by SA
(CID and Specialist
b;,C·.
I
(DHS) .
,),", per DOiJ
r

Rayner v. DoD

2042

106

265A-NY--259391, 265A-MM-C99102

t;::;7C

I

;::1.::0:::::::::::::::::::::::::::::::::::-_. 0 , _ 03/26/02 _'
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _-=10_

Con 0 f F D - 3 0 2 0

r

Military EXp: 1 month training in the Saudi Arabian Army
Released on reserves due to being,only 15
Prior Arrests: none
'0. S. Contacts: none presently
Former U. S . COltacts: unknown losatiOD

_~-:--I (aunt)

~uncle)

Foreign Travel:Saudi Arabia - place, of birth
Syria -.summer 2000 vacation, 1 week Turkey
-- summer 2000 vacation, 1 week U.A.E. 1999, shopping trip, 4-5 days Pakistan August/2001 enroute Afghanistan Afghanistan
- August/2001
b6

Family:
Father:
Mother:
Brother:
Sister:
Sister:
Brother:
Sister:
Sister:
Brother:

Rayner v. DoD

lb7C

"------I
MOHAM>!IED, age 37, deceased
HAMDIA, deceased

rried,. resides in -Jeddah
ried, resides in Al DAMMAM

2043

Brother:
Sister: '

Rayner v. DoD

~

b6
b7C

2044

PO·30la (Rev. 1l04.9!)

265A--NY--259391, 265A-MM-099102

ib6
b7C

continua emxa

JLrI"II---------------..-

03/26/02

b6
b7C
ib7A
b7D

Raynerv. DoD

~

2045

ALL IMFOI1[ATIOM COMTAIMED
HEREIM IS UNCLASSIFIED EXCEPT
UHERE SHOmE OTHERWISE

DATE' 10-02-2007
CLASSIFIED BY 65179DMff/BJA/EH

REASOM: 1. 4 (C)
DECLASSIFY OM: 10-02-2032
101 FOIPA #1092529-000
b2 per [,"..)1)
lb6

-1FEDERAL BUREAU OF INVESTIGATION
Date of

!b7C

en

04/15/2002

On 04/15/Q2, MQ~AMMED ABDULRAHMAN OUN AL RAFEH AL
SHEMRANE (ISN number1r"",.............t00195DP, GTMO 38) detained ,at Guantanarno
Ba
Naval
Base,
r -'
.
resent fo
'
,
S

(Sl ; ;i~";:';' ' ~' ~;';' ~,; j' ' ~'~fir"i'v~'i~ef,':w;l''tw~ai'<s""''':'r~ai1'n;;;s:''T'!la:t'Pe:rrt'rro~mmArlir:~~r.c::''''1tr,o:zJE::;n:;';g;''l~ir:s~h:;-,'S;:iHEmMRAN:iRiooE;:O-;:w;';a:':s;-'
advised of the identity of the interviewing agents and thereafter,
provided the following information:

~D7A

h7A

toG
b7C

I

h7A

lb6
h7C

~============j
b7A

04/15/02

at

----------------Guantanamo Bay, Cuba

Fil)i 265A-NY 2593,9155A-MM-C99102

S

bJ

-

D... ",,,.,,.

04 / 15 /02

my CIO)

S

106

b7C

1'h:ls doeume:nt c:ont:a.fDs.l'ldther zeonntt"en"at:lo.taa nor emebnlpnt; olthe m.lt .. the poperty altha FBI and is Io&Ded to )'OU1' ageDCyj Jt
and lOl .........." " ' _ ... bedlotdbuted-l"lW'_.

Raynerv.DoD

2046

.~

1,'1 -JOb. v.l0~6453

265A-NY-259391, 265A-MM-C99102
c

ABO U L

OUN AL RAFEH AL SHEMRANE 04/15/02

2

f

b7A.

b7:A.

I

b6

L-

Raynerv.DoD

_

~

, Jb7C

2047

->4

1'---

Rayner v. DoD

107

1

Sl:]~i

-

2048

.0.

FD~302a

(Rev.1o.&.)

265A-NY-259391, 265A-MM-099102
c

lao

ED ABDULRAHMAN OUN AL RAFEH AL

.""MRAIIE,

OU _

04/15/02

7
!l::>7Jl..

1071\
'b6
1b7C

b7Jl..

I07.'\

lb6

I

07('.

b7.l\

b 71'.
lb 6
10 7C

!b7}\

~:'

f07C

----------------Rayner v. DoD -

S~l(Ei -

2049

b7C

Rayner v. DoD

2050

FD·30Za (Rtv. 10·6·95)

265A-NY-259391,265A-MM··C99102
cmdIRRNMED ABDULRABMAN OUN AL RAFEH AL SHEMRANE, OD _ _ 04/15102

_P.g' _

8

,7.n.

107 A

lb7l\
"-·'r-'
)DI""

!b7C

I

b7P.

~========;I~b7A

Rayner v. 000

2051

r--

~~j:T~_....,._----.....,
b7A
b6
b7C

Rayner v. 000

_S~T-

2052

FD·302a (Rev. 10.6·95)

265A-NY-259391, 265A-MM-C99102
ABDULRAHMAN OUN AL RAFEH AL SHEMRANE,o, 04/15/02

9
.PaPC

ib 7"

b6
!b7(

\0 7A
I..
06
.!b7C

Jb7A

b6
b7C

\o'1A

\06
b7C

n

Rayner v. DoD

..z[ry'1~r
.

2053

265A-NY-259391, 265A-MM-C99102
ABDULRAHMAN OUN AL RAFEH AL SHEMRANE 04/15/02

page

10
b7A

bi:

b7 A
Jt;7 C

bll A

0

6

7A
,,'7C

~=============;::,b6

f

1b7C
b7F.

~===========_....._-=======--==,

b7A
106
to7C

J
J ) : J~

1--

Rayner v. DoD

_

-s~r

I"'"
2054

265A·NY .259391, 265A·MM.0991 02

ca

"'

M""D - ABDULRARMAN OUN AL RAFER AL SHEMRANE on 04{ 15{02

---

11

b71\

107'A

1===--------------=========l'b

7A

b6
lb7C

b7l;

106
b7C

Rayner v. DoD

~

2055

11>-302. (<<v.10-6-95)

~

""':

265A-NY-259391, 265A-MM-C99102
b7A

o

12

b7A

b7A

Rayner v. DoD

~Iil;gr

2056

~T
DATE: 10-03-2007
CLASSIFIED BY 65179Dflli/BJA/EH
PEASOll: 1.4 (CI
DECLASSIFY ON: 10-03-2052
\:.1

FOIPA # 1092529-000

b2 per
106

-1FEDERAL BUREAU OF INVESTIGATION
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
~RE SHOIW OTHER~ISE

04/11/2002

DOD

On 04/10/02, MOHAMMED AL RAHMAN AL SHEMRANE aka AL

b7C

:::::::U
~nterv~ew

W1QE,B\ {in Afghanistan, ABU BASHI (in Saudi Arabia) (ISN number

I

(3

00195DP) Age 27, POB Riyadh, Saudi Arabia, detained at

Guan~anam~ Bay N~va~:~::),
'.

nt~::r::: ?iS~~t T~or I

:ng;~;.

The
[1
HuY
C 0
was advised of the identity of the interviewing agents and
thereafter, prOVided the following information:

::an

SHEMRANE advised that he is unmarried and formerly
resided with his parents at Abed Al Rahman, Ibn All
Bj yad,
:::rl;;;r;;ia village of Wasareth, telephone number
cell
IHis other address in southern Saudi Ar ~a is Malik
Najran, Saudi Arabia, in the village of Khaleedia.
He noted that he uses the above cell number at both addresses.

I ~z~z,
Ireslde

b6
1o'iC

~HEMRANE noted that his f~bPr. I

I;

I and mother,

I both
at the above Riyadh address.e as four brothers and five \:.6
sisters and they are the following in order by birth:
D, b7C
brother age 37 deceased, HAM~DIA
sister deceased,
ister
married residin~dah'
bro her marr'
reSl i~'
detainee,
, ter,
ister,
brother
brother, an
sister age 7. Except or his marr~e
s~
~ngs, the rest res~de in Riyadh.

Q

SH~E's educational background consisted of completing
college in 1998 Or 1999 with a Bachelor's degree in Religion at the
College of Imam Mohamed Ibn Saude Al Islamia located in Riyadh. He
worked two years as a teacher of Islam at the high school, Al AnUr
Khaled Ibn Ahmed Asedere Medressa, located at Karnes Street, Najran,
Saudi Arabia in: the village of Malek Fahed,

SHEMRANE is Muslim and has gone on the Haj ten times.

s~

It:::::::::::::::::::::::::::::::::::::::I.. ...n"'c""e,......,h..,.e-,w..,.a...s....,o-n...ly..,.1
JnvestIptbn on

04110/02

asGuantanamo Bav, Cuba

FlIe~ll YSA--NY--2S9391, 265A-r~6-C991QL
byS~

!Jllb,_04/11/02

~:c:b~7~C

Thls doc:ume!It<Oll1Dlns _~"",CllI1C1uoIo>ls oCtile FBI. It ill tile popertyoCthc maodla _
aodils~_lIQttobe
_ _ yoor_.
~

Rayner v. 000

b7Jl.

_
to,..,.._1t

2057

265A-NY-259391, 265A-MM-C99102
Conl;....Io. of Ffl.302. o f _

MOHAMMED AL RAIIMAN AL

SHEHRANE

04/11/02

,

Page_ 1

,on

15 or 16 years old at the time, he was too young to enlist in the
Army, whose minimum age was 21. As a result, he was released to
his home. He noted that since he was interested in the Army at a
young age, they trained him as a Reserve. He also noted that since
Saudi Arabia is a holy area, it is their duty to defend it and was
happy to see the Americans come to help Saudi Arabia against Iraq.
SHEMRANE has no prior arrests.
S ~ advised that has traveled to several countries
in the Middle East. He was born in Saudi Arabia. He traveled on
vacation to Syria and Turkey during the summer of 2000, staying one
week in each. He saved enough money for his vacation from working
as a teacher and traveled during his summer break. He also
traveled to the United Arab Emirates (U.A.E;) in 1999 and stayed 45 days for the purpose of shopping. His also traveled to
Afghanistan via Bahrain and Pakistan in August 2001.

SHEMRANE has never been to t~S aDd GJltrept] J~ bas P~~n67C.,
q s. r; Q~I~
actmother's
s; howe vesister,
r, his and
a unt unc
,
~lis
e ~_;;:::;;:;;:;:;;:;;::;::;:;::;_::;::;:::;::_".
I used toive
in an unknown state in the: . and now res~des in
Jeddah, Saudi Arabia. He noted that his uncle is deceased.
.

rl

!J:,IA
lb6

b7C

I

I

b7A

=======::::::::!"I

;:::=r

b7/\

i He dw not kriow the leader of this group and

,

Rayner v. 000

2058

g~ET
t

. nk that it was USAMA BIN LADIN

Rayner v. DoD

2059

ID302a. (Rev. 104-95)

.

/

.

SECRET
/
265A-NY·259391,265A-MM-C99102

eoDtnuotlonoliv-302of_ _

MOHAMMED AL RAHMAN AL SHEHRANE

.On04jllLQa

3

p

b7l\.

b,/,\
b6
1)7(-;

b7A

b6
b7C

I

L...-

_

SHEMRANE was always thinking about Jihad and was also
thinking about getting marrled to his finance in Aden, Yemen. He
realized that weddings cost a lot of money, -$20,000 U.S. Since he

.

I

b~A
}nt)
.!b7C

/

.

SECRET

'"

Rayner v. 000

2060

FD-JG2. (Rev. IO-6-?Sj
_

J

SECRET

, "

265A-NY-25939l, 265A-MM-C99l02

c 0 u I () n

?FD-302a

MOHAMMED AL RAHMAN AL SHEMRANE

M/1JI02 On

4

did not have that much money, he decided to postpone the wedding
and go to Afghanistan for the summer of 2001 then return to Riyadh.
SHEMRANE advised that his purpose for going to
Afghanistan was to fight Jihad with the Taliban since Islam depends
on Jihad. He wanted to go to Bosnia but his parents would not let
him go due to fact that it was too dangerous. His father did allow
him to go to Afghanistan because it was safer.

~

..!b7C

b71\

b71\

b "iF.

.

/

/

....

SECRET

Rayner v. DoD

2061

•~,

FD·302a (Rev. 106.95)

,,/

.

SECRET
,.

265A-NY-259391, 265A-MM-C99102
MOHAMMED AL RAHMAN AL SHEHRANE
Con ;hmallon of FD·302 of

04/11/02

5

, o n ,Pap

b"iA

lb7P-.

107 r.

b7l\,

J

F.

106

b7 c

h7'!\

b7

Rayner v. DoD

2062

......

-:>·c:ECRET...
,

....,

b7A

,

/

SECRET
I'

Rayner v. DoD

2063

FD·302a (R,I: v 10.6·95)

265A.NY.259391,265A.MM·C9?102

,

MOHAMMED AL RAHMAN AL SHEHRANE
C

rOil

0

f

~
/'
SECRET

04{11{02

fD~3{):t of

"'

°9

r,RI

I
107A

SHEMEANE begged to fight on the front line and got his
wish because he wanted to die in a bunker. He was fightin9 against
MASOOD and DOSTOMs people and was not fighting agalnst the
Americans.
After one month, SHEMBANEheard on the radio about the
attacks on the U.S. He noted that he felt bad since the people who
died were civilians and they were not at fault to anything.
SHEMRANEheard about USAMA BIN LADIN's (UBL) Fatwas
against the u.s. and the U.S. military from fellow fighters. He
added that UBL is not a Sheik or reli~ious figure but is a
Mujahideen and will get killed and is kliling others. He noted
that Muslims can not take a Fatwah from a non-religious figure. In
Islam, Muslims should do the right thing; however, not everyone
does the right thing. Any Fatwah that says otherwise is outside
the truth.
SHEMRANE noted that the U.S. came to help the Saudis
against Iraq and there is an agreement between the U.S. and Saudi
Arabia that if Saudi Arabia wants the U.S, to leave than the U.S.
would leave since the problem is resolved.

.....

,.

",..

SECRET

Rayner v. DoD

~

2064

~

",

SECRET
/'

265A-NY-25939l, 265A-MM-C99l02
FD-J02a
Continuation

MOHAMMED AL RAHMAN AL SHEHRANE

, on 04/11/02

7

of

, Page_
Ib
Ib
ib '7"-'
"-

oiA

!b'll\

loG
lb'?C

Ib 71\

lo 71\

When SHEMRANE and the others arrlved in Pakistan, they
surrendered their weapons to unknown people of an unknown village
then the Pakistani military took them to an unknown Pakistani
prison, where he stayed two weeks. He and the others were then
transferred to the American prison in Qandahar, where he stayed
another two weeks. Then he and the others were transferred to Camp
X--Ray (GTMO).
SHEMRANE advised that he has recognized detainees here
at Camp X~-Ray (GTMO) that he saw in the Pakistan and Qandahar
prisons and could recognize their photograph.
SHEMRANE stated that he has recognized detainees here at
Cam? X-Ray (GTMO) that he knows are Taliban that he saw in the
Paklstan and Qandahar prisons and could recognize their photograph

...

/

SECRET
, ...

Rayner v. 000

2065

SECRET
SHEMRANE advised that he has not heard of any future
.

attacks on the U.S. and does not know anyone who has knowledge or
was involved in past attacks on the U.S. to include the U.S.
Embassy bombings in Africa and the bombing of the USS Cole in

,j
SECRET
I •

Rayner v. DoD

2066

FD-302a (Rev.llJ.6.!l5)

\

.SECRET\

265A-NY-25939l, 265A-MM-099l02
ContinuoliollofFlJ.302of_ _ MOHAMMED AL RAHMAN AL SHEHRANE

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ .on
.......

04/11/02

_

t

p....

8

-,bo7A
__;bo6

_Y~e:;!m.!!le:;!n:L·:..LI

..

1b7C

SHEMRANE stated that the conversations in Camp X-Ray
(GTMO) consist of talking about family and "small talk" general
conversation. No detainee is telling the others detainees not to
talk to the investigators or telling them what to say. He noted
that some unknown detainees are not talking in retaliation to an
incident where a guard kicked the Koran.
SHEMRANEnoted that no detainee is planning to attack the
guards at Camp X-Ray (GTMO) or planning to escape from Camp X-Ray
(GTMO) ..
SHEMRANE explained that if he was released from Camp XRay (GTMO), he would go back to Riyadh, get a teaching job and live
with his family .. Although he was proud that he went to fight
Jihad, he would not do it again not even in Chechniya because his
mother and fiance would not be approve.

~/

SECREf
/
~

Rayner v. DoD

2067

"-

"SECRET'"

SHEMRANE agreed to talk in any future interviews and
agreed to mform the interviewers about anything that he sees or
hears that we should know about .

.. J

,.

SECRET

Rayner v. DoD

2068

FD.30Za (Rev.

JO.6~9~)

-

.

SECRET

265A-NY--259391, 265A-M4~C99102
MOHAMMED AL RAHMAN AL SHEHRANE
04/11/02
_________________ ,on
_

9
Pale

SHEMRANE is described as follows:
MOHAMMED AI., RAHMAN GUN AI., RAFEH AI.,
Name:
SHEMRANE
AKA:
AL MUGERA in Afghanistan
AKA:
ABU BASHI in Saudi Arabia
DOB:
27 years old
POB:
Riyadh, Saudi Arabia
Saudi Arabia
Passport:
Status:
single, no children
Address 1:
Abed Al Rahman
Ibn Al Hasan Riyadh, Saudi Arabia
Village 0lf Wasareth
parents
Telephone:
Malik Abdu Al Aziz
Address 2:
Najran, Saudi Arabia
Villaqe of KbaJeedja
Telephone:
celli

I

_

lb6
b7C

I

Education:
Occupation:
Employer:

Religion:
Mosque 1:
Mosque 2:
NGO 1:
NGO 2:
NGO 3:
NGO 4:

Bachelors Degree in Religion 1998 or 1999
College of Imam Mohamed Ibn Saude Al
Islamla in Riyadh, Saudi Arabia
Teacher or Islam for 2 years
High School (medressa)
Al Amir Khaled Ibn Ahmed Ascedere
Karnes Street
Najran, Saudi Arabia
Village of Malek Fahed
Muslim
MOHAMED IBN IBRAHIM village of Khalidea
MAJID HADEM AL HAREMAN AI., SHEREFEN
Imam - HASSAN AL JALLED
AL EGATH AL ISLAMIA (or ILAMIA)
BIR
AI., HmiA AI., OOI.NA LESALIH NOUSIMIN AI.,
BOSNIA WAL HERSEK WAL SUMAL
Imam -- AL EMERE SAI.MAN IBN ABD AI., AZIZ AI.,
SUD
AI., NADWA AI., AI.,IMAY AI., SHABIB AL ISLAMIA
KAET

SECRET.

Rayner v. DoD

K

2069

,
Hal

lOx

~

-SECRcr,

/,

SECRET
....

Rayner v. DoD

2070

Investigative Technology Division

Cr i~S"'!"~~s"""""l~e~s~p~9~n~s~e~j';"::n~i~t=--

Miami

Hector M. Pesquera
ASAC Ricardo Martinez

~~ ~ c:

~iJ

ASA'P-~"""~l.OQ,"""""I;;,W,_..,

SSrr------......_--J

SA
AS .......';J~[i!ir;ri:J=::~....IoJiiWiloiloolAloiO .. l
CSSA L _ _-----"'t
1-49

New York

From:

I

Miami
GTMO Proj ect

con..t_a_c_t_=__
S_S_RA
......_ _....- : - : : - - - - - - (304)1.-

to 6
lb7C

_

}b6

Approved By:

1:l7C

Drafted By:

Case ID #:
Title:

bl

(S )
PRQ,TECY

(S)

Synopsis:

(U)
()()

(U)

GTMO Situation Report (SITREP).

~

ified By: G-3. E
Reason:
5~
ssify O ~

a/wlihir

(0) The following is a summary of significant activity
which has occurred at GTMO for the period of Monday 10/14/02.

Details:

SIGNIFICANT EVENTS:

~ The next scheduled arrival of new detainees is
projected for November. Specific details of the pending

(U)

..lirr~

Rayner v. DoD

2071

S9~?PN
To:
Re:

~~)nI~e~r~t~e~r~r~o~r~j~s~m~~E~r~Q~m~'~!r'amtl
.

!b7A

arrival have yet to be released.

~

. a t ransltlon
"
b
There is
un d
erwayto
com'lne TF 160 and
TF 1 0 under one command group. Task Force GTMO will become
operational on 11/01/02. MG Dunlavey will be the Commanding
Officer (CO) until 10/31/02. MG Miller will be the CO of TF GTMO
beginning 11/01/02.

(U)

(U) ~) FBI GTMO is working with 000 to secure permanent FBI
space in the Joint Intelligence and Information Facility (JIIF)
to improve FBI operations.
CONTINUING MATTERS:

None.
DETAINEES:

J~?,

(S/NF) There are currentlOetainees being held at Camp
Delta or the Fleet Hospital.

!bl

DETAINEE OPERATIONS;
OCTOBER 14, 2002
b"JI\

b6
~~ 7('
.,
~

4• f'AUD MUHAMMED ABDULLAH AL FOUZAN

I,N

a"~_nr'?1 Q J)p

lb 7 ,:;

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Rayner v. DoD

2072

To:
Re:
'-'

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b7C
b7D

ml
b7A
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ib7C
1b7D

[Ull

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b6
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IT"

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b7D

Rayner v. DoD

2073

_SECR~~e!~
From.

To:
Re:
I fJ\

lbl

b'7A

I
b7Jl,

b6
Jt,7C

b7D

(U)

ISNI

I00218DP, FAHD MUHAMMAD ABDALLAH, aka AL-

FAWZAN,- On 10/14/02, AL-FAWZAN was interviewed at Camp Delta,

U.S. Naval Base Guantanamo Bay, Cuba by JTTF Detective Sean b2
Markey. AL-FAWZAN had requested through the Military Police
guards, to talk to interviewers. When interviewed, AL-FAWZAN
stated he wanted to be moved into an isolation cell to get away
from other detainees on his block. When questioned about his
story, AL-FAWZAN was uncooperative, and refused to answer any
questions or say anything.

{In

Rayner v. 000

per DOD

lb7A
lb6
lb7C
b7D

2074

~
Erpm·

To:

Re:

T('<Sf!:

I

M ..

ami 10'
' ...
1071'.

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Rayner v. DoD

2075

~~epeN'
To:
Re:

from-

bl

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b71\

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I

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-Rayner v. DoD

-....
2076

To:
Re:

FrOID-

Mj

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i

lb 71\

b7A
b6
07'b7,D

(U )1

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b6
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DISTINGUISHED VISITORS

(U)~~ Visit by Defense HUMINT Service Commander, Major

General Dayton, 10/15/02 through 10/16/02.

CURRENT ON SCENE BUREAU VISITORS:

(S)I·················......,

I Q

and DOJ personnel will arrive on G-5
aircraft Tuesday 10
as part of the GTMO task force,.......I.ll.e.
task force personnel are scheduled to leave on 10/16/02~
personnel may remain until the following week.
, "FBI',"

CURRENT AND FUTtnu: DELEGATION VISITS:

Rayner v. DoD

2077

P~!/-liElFElmf
To:
Re:

~~~1(erterrQrism

,q

m.,\

1b1
Jb7J\

I
1:>1

(S/NF)

,
b:l

(S/NF)
(S/NF)
(" /N1<'\

I
PERSONNEL
Ir-..l.(,,","/~NJ""F"'\loLlll

-----l--I

-.J <01

(S)

tol
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b7C

Rayner v. DoD

2078

~/NepeliQi
To:

Counterterrorism

Re:

(S

Fromi

)1

l.c1

b7A

--~F=:=::::'-----.."

(5)

(U)~
Currently, FBI GTMO, has a total of twenty-four (26)
personnel in plf'Ge ~. PG:JJ~:';~ jifteen
j p~erJ1J' ewing
personnel. SSAL
_and SS~from the
b6
Behavioral A n a l y s l s n l ) are ass~s lngawnforcement b7C
Interview Teams with interview analysis and background on the
current FBI investigation.

(J:l

(U) ~ On 10/15/02, three (3) interviewing agents and a motor
vehicle operator will arrive GTMO by Bureau aircraft from Fort
Lauderdale for 45 and 30 day rotations.
TECHNICAL ISSUES:

(U) ~

I E"

All technical equipment issues will be coordinated ~;c
tnrough the Miami'
...
FBI Miami POC for technical
assistance is SSA
r--.......- r - -.....
(U) ~ SA
will arrive Of 10/16/02 to advise on
16
technical iss!l"u:!:'el!'s-a~~a':'::m~p;-l,. SAl
will depart the following ~.;c
week.
NEW 1\DMINISTRATIVE MATTERS:

None.
ONGOING 1\DMINISTRATIVE MATTERS:

None.

Rayner v. DoD

2079

To:
Re:

from.

(LEAD) (s) :

Set Lead 1:

(Adm)

ALL RECEIVING OFFICES (U)

Read and clear .

••

Rayner v. DoD

2080

~

FO·302 (Rev. 10·6·95)

ALL INFORMATION CONTAINED
.I.
HEREIN IS UNCLASSIFIED EXCEPT FEDERAL BUREAU OF INVESTIGATION
LJlIERE SHOW OTIlER1JISE
Date of

transcription

Investigation on
at
File /I
~_ '
Date dictated
~
vI
This document contains neither recommendations nor conclusions oftile FBLh 6 he property oflhe FBI and is loaned to
y"rageney;
10 7C
it and its <;ontents are not (0 be distributed outside your agency.
b2 per DOD

DATE: 10-03-2007
CLASSIFIED BY 6S179DI1ff/BJA/EH
REASON: L 4 (C)
DECLASSIFT ON: 10-03-2032

FOIPA # 1092529-000

08/03/2002

(5)

I

FAHD MUHAMMAD ABDALLAH AL fAWZAN, also known as (aka)
FAHD MUHAMMED ABDULLAH AL FOUZAN, Interment Serial Number (ISN)
~00218DP, was interviewed at Cam Delta Guantanamo Bay, Cuba.
Pr
n
in the ' terv' w w e SA
FBI~

I

Civilian Linguist
provided Arabic/English
translation. AL FAWZAN voluntarily provided the following
information:
AL fAWZAN provided the above correction to his name. AL
FAWZAN said he would not submit to a polygraph, because the only
person who would know if he is lying is God. At various times
through out the interview, AL FAWZAN became uncooperative and did
not want to answer questions, but after a short time, he would
continue to answer new questions. During'the interview, AL FAWZAN
was given a break for prayer.
AL FAWZAN has a laundry business in Saudi Arabia with
five (5) other men. He went to Pakistan, with his father's
blessing to urchase laundr machines for his business. He was

loG

rm~e",e.:;to:i""n;;;;...:w:.;io;t:o:h.u._"'I!rr."''lrnmm'"''''''''I'r.''''~~:;-mI'l'IPr-''I''I';p-ml''Ji'1r;;;nl'''pp'''''''TT~_...J'''
e guaran ee 0
s u c u n er

7

c

fAWZAN s at er. AL FAWZAN met
t a hotel in Peshawar,
Pakistan. AL FAWZAN wanted to pure ase the laundry machines in
Pakistan, because they were locally made and brand new. The
machines were also less expensive then the ones in Saudi Arabia.
It would be cheaper for AL FAWZAN to purchase the machines in
Pakistan and have them shipped to Saudi Arabia, then buy the
machines in Saudi Arabia. He saved approximately $5,000 in Riyal
by purchasing the machines in Pakistan.

AL FAWZAN brought $15,000 Riyal to Pakistan. He saved
approximately $10,000 of the money himself, but his father gave him
approximately $4,000 Riyal. AL FAWZAN paid for the entire trip.
b6
including transportation and lodging costs for himself andl
b7C
He stayed approximately two (2) weeks in Karachi, Pakistan at a
hotel. Prior to arriving in Pakistan, AL FAWZAN flew through the
airport at Bahrain. While at the airport, that is the first time
he heard about the bombings in the United States (US) on September
11, 2001. He was in Bahrain for approximately two (2) days at a

I

08/02/2002

Guantanamo Bay, Cuba

265A-MM-C99102

SAI....

Rayner V. 000

lrlm

b6

08/03/2002

lb7C

2081

On

, Page

Continu"ffi'leI?i30~"S)

~

the information regarding the above us bombings on
jj'Al:I!irl!ltl!lAMMi"ll'lsABfiA~L!Hgllhl"A'illil~NDubia €l.&idOKli:t€HlBi.
2

FD.302aF6Ifi.l!l~-BIl9$IlQ

AL FAWZAN left Pakistan on a Pakistani airlines and flew
to Quetta. He then drove to Kandahar withr----lbnd took another
b6
fight to Kabul. He stayed in a hotel, cal~saf, located 30
b7C
minutes from the Kandahar airport, in which he arrived at by bus
from the airport. AL FAWZAN financed the above transportation and
lodging for himself andl

I

AL FAWZAN's home telephone number was 01-4210282. He
resided on the top floor of his parents residence. He is mar~
j~h : sm~ll baby.
His father's cellular telephone number is
,
JAL FAWZAN's family has moved and he does not know t e new
e ep one number or address. The old address is Riyadh AI-Shafa,
Shara AI-Madaris, ~52 House Villa. His laundry business is located
approximately 300 meters from his residence.

b6

:

b7C

AL FAWZAN made approximately $5,000 to $6,000 Riyal a
month profit from his business. This is approximately $1,500 in US
currency. He does not have many personal expenses, only a vehicle
and gas. He will usually deposit his profit into a bank account,
then withdraw money when he needs it for personal expenses. The
money he makes as profits is also his fathers. AL FAWZAN considers
the money made by himself and his father to be the same,
interchangeable.

f);'

AL FAWZAN and r1traveled to Kandahar together and to
Kabul. They fle~ on. an ~ane, Whict to S :0 b:JJ~
aM ;Od
enSlve. Whlle In Kabul, they met.
.
_ _
_
.
_,
d toPe s hawar and AL FAWZA ~c~o:':'n:-:t"ll~n~u""e=~'!"l '=s""'~r~a":'v~e~s""'w"'l"'t"..,.l
had convinced Al FAWZAN to go to Afghanistan to
~~~~~~l~n~expensive and exotic leathers. Prior to leaving for his
trip, AL FAWZAN spoke to his brother-in-law about purchasing
leather goods for his brother-in-Iaw's boutique in Saudi Arabia. AL
FAWZAN stayed approximately one and half (1 ~) months in Kabul at
,
Iresidence. While in Kabul, JdZAN stayed in the district
of Wazlr Akbar Khan. AL FAWZAN and
traveled to various cities
in Afghanistan visiting shops, frien s and family ofr-----land
sight seeing. He traveled by taxi to the different ~ns. AL
FAWZAN spent approximately two and half (2 ~) months total in
Afghanistan. AL FAWZAN went to various leather shops to check
samples. He put a down payment of $1,000 Riyal, on the items he
was going to purchase. The shops told him it would be ready in two
(2) weeks, so AL FAWZAN traveled throughout Afghanistan, then
planned to return to pick up ,his merchandise. The remainder of the
cost would be billed to AL FAWZAN. AL FAWZAN also spent money on
food during his travels. From Kabul, AL FAWZAN went to Khowst,
where he stayed one (1) week.

ve:r

ib6
lh7C

AL FAWZAN said if he was released he would go back to
Saudi Arabia to continue his laundry business and raise his family.
Interviewers asked AL FAWZAN about the location of his passport
and the remainder of the money he had with him during travel. He
refused to answer any questions regarding the whereabouts of his

Rayner v. DoD

..s~i-

2082

~Ee!i\E jHe further stated that all information

FD-302'#ffi'6~t:C!iftillOli\is money.

On
, Page

Contin''WIlel'f'd 30b'l! iRAllJi)sMIIlIilAMMADNABIJAUJ!lllrAquliiAliZAMs werel9!id6::l':ell!'l€lil..

Rayner V. 000

3

2083

'I.I~A

H,"

I'n'l~l~ll
...,J. / ....',~~1..

FP·302 (R<Y !006-9S)

J

•

FlID'BRALBlJREAU OF INVESTIGATION
(ht<ot

mw:s-rlptlorl em

Ill:
Detc<l~\lCcd

fflt:J11
l>y

This 40cwnent CMtatM: lIeitllllt l'ttt:lnltt'leDlll!II2~ act ccmd.U$lQns of AI;. PBl t\ is 'the prop~ of tlc FBI ~d is 1oa»cd to
yotaragtnc)\
it W

itfl toMellbm tIOl: to be dl$ln'bufed 0_1: )lovrlliClt~.

08/03/2002
~HD

,AHD MtlHAlo'.MAD ABDALLAH AL FAWZAN, also known as laka) b2 per
MUHAMMED ABDULLAH AL FOOZAN, Interment Serial Number (!SH)
0218DP, was interviewed at Cam Delta Guantanamo Sa
Cuba.

transla"Cion.
informacion:

DOD

provided Arabic/English

AL FAWZAN voluntarily provided the following

At various times
through out the interview, AL FAWZAN became uncooperative and did
n01: want to answer questions, but after a short time, he would
continue to answer new

%IiiII0ns.

lU. I!'AWZAN hae a laundry bueine$$ in SlJudi Arabia with
five (5) other men. He went to Pakistan, with his :father's
blessing to urchas
d
w
meet;in with
s
sn
lU.
s atner. AL FAWZAN L
Pakist.an. lU. FAWZlIN wanted t"o"""'p"'w:=c=a..s::::e;;'""'l=e::'"""1===-:-:===;::::' in
Pakistan, because they were locally made and brand new. The
machines were also less expensive then the ones in Saudi Arabia.
I~ would be cheaper for AL FAWZAN to purchase the machines in
Pakistan and have them shipped to Saudi Arabia, then buy the
maohines in Saudi Arabia. P.e saved approximately $5,000 in Riyal
by purchasing the machines in Pakistan.

b6
h7C

lU. FAII'ZAN brought $15,000 Riyal to l'akil;tan. He saved
approximately S10,OOO of the money himself, but his fa~her gave him
approximately $4,000 Riyal. AL FAWZAN paid for the entire~'
including transportation and lodging costs for himself and
He stayed approximately two (2) weeks in Karachi, Pakistan
a
hotel. Prior to arriving in Pakistan, AL FAWZAN flew through the
airport at B~rain. While at the airport, that is the first time
he heard about the bombings in the Onited States (US) on September
11, 2001. He waS in Bahrain for approximately. t1of9 (2) days at a

08/0212002

b6
h7C

Guantanamo Bay, Cuba
08/03/2002

OMOExhIbil11..
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATI 02-12-200e BY 6S179/DI~/HEGfVTA

Rayner v. DoD

Page.l....cfL
2084

FARD MUHAMMAD ABDI\LLAIl 1\1. fAWZAN

08/0212002

2

FD-JD2.(ll<> 10"\-95)
C¢atllW.lIf,1)fI, of'PD-302 of

O.
,P'f!l'

hotel.

He saw the information regarding the above US bombings on

three (3) separate occasions, in Bahrain, Dubis and Karachi.

AL FAWZAN left Pakistan on a ?akt:J airlines and flew
to Quetta. He then drove to Kandahar with
and took another
fight to Kabul. He stayed in a hotel, cal e
nae!, rocated 30
minutes from the Kandahar airport, in which he arrived at by bus
from the airport. AL F~WZAN f j Da\lced che above transportation and
lodging for himself andL
J

b6
b7C

He
resided on the top floor of his lIarents residence. He is ~rr~eg
with a small baby.
II
•
• • • At FAWZAN' s family has moved and he does not know the new
telephone number or address. The old address is Riyadh Al-shafa,
Shara AI-Madaris, l52 House Villa. His laundry business is located
approximately 300 meters from his residence.
AL FAWZAN made approximately ~5,OOO to $6,000 Riyal a
month profit from his business. This is approximately $1,500 in as
currency. He does not have many personal expenses, only a vehicle
and gas. He will usually deposit his profit into a bank accoun~,
then withdraw money when he needs it for personal expenses. The
money he makes as profits is also his fathers. AL FAWZAN considers
the money made by himself and his father to be the same,
interchangeable.
IlL FAI'IZAN and IItraveled to Kandahar together and to
~abul. !hey fle~ on an~anef Whict was ;n h;U: fliaht ;nd v@:~1
rU'.....>i'ens~'<te. Wh:l.le in Kabul, they met _
~
__
~~_
ret r d to Peshawar and At fAWZA conE nue
:LS trave s w~t
•
0 Afghanistan to
purchase
prior to leaVing for his
trip, AL FAWZAN spoke to his brother-in-law about purchasing
leather goods for his brother-in-law's boucique in Saudi Arabia. AL
lltaYed approldmately one and half (1~) months in Kabul at
r;esidence. While in Kabul, At FAWZAN stayed in the district
o
azu Akbar Khan. IlL FAWZAN and .---rtJ:aveled to varotQl¥l cities
in Afghanistan visiting shops, frien~d family
~nd
sight seeing. He traveled by taxi to the different ~oca~:Lons. AL
FAWZAN spent approximately two and half (2 ~l months total in
Afghanistan. AL FAWZAN went to various leather shops to check
samples. He put a down payment of $1,000 Riyal, on the ite)lll!l he
was qoing to purchase. The shops told him it would be ready in two
(2) weeks, so AL FAWZ~~ traveled throughout Afghanistan, then
planned to return to pick up his merchandise. The remainder of the
cost would be billed to AL FAWZAN. AL FA'iiZAN also spent money on
food during his travels. From Kabul, AL FAWZAN went to Khowst,
where he stayed one (1) week.

~

Rayner v. DoD

b6

b7C

oft

2085

f oJ:.

SyffiET

FOUOIILES

I)

Memorandum
To

Date

Depa~tment of Defense
02/03/2006
ottice for the Administrative Review
of the Detention Of Enemy CombataIlts
J. M. McGarrah, R.ear Admiral

Federal Bureau of Investigation

From

Counterterrori~ Division
T.J. Harrington, Deputy Assistant Director

Subjoot :

Mmin:l.strative lteview of Enemy COmbatant
10002:l.8DI?
b2 per DOD

I

Administrati.ve

In accordance with the ARB assessment dated 01/17/2005
from FBI/CTD to DOD/01lRD£C, FAHD MOllAMMAD JUllJALLAH AL FAWZAN,
!ntermuent Serial Number (ISN) I
100021SDP, was assessed to b2
pose a continued threat to the nat10nal security of the united
States and it~ allies. (Numerical rating quantifying the
severity of this detainee'~ threat to the national security of
the United States was not assigned until MarCh 2005.)

per DOD

The below summary is baSed solely on information
derived from FBI investigations and is in response to a DOD
request (Cycle 2, Round 6} dated 01/03/2006.

I

Investigative summary

FAHD MOHAMMAD ABDALLAH AL FAWZAN, ISN:...,..,..--=100 0:21SDP,

is a Saudi
national currently detained at the U. S. Naval Base, Guantanamo
aay, CUba.

b2 per DOD

AL FAWZAN advised that his father'li' WLcle (his 9teat
uncle) is the Director General of CUStoms in Saudi Arabia.

ISIIL·

-:----:-

--:-_--:-::_ _

-:-:-~-

bi

AL FAWZAN has been uncooperative and ha.s provided
little information to the FBI. The information he has provided
is largely limited to some biographical info~mation and tne
events which led to his detainment and transport to GTMO.

AL PAWZAN has failed to full:¥, disclose his cOl:lZ1eetiotlS
It is hkely J;hat he, ha,s more

to the Taliban and al-Qa' ida.

DATE: 02-12-2008
CLASSIFIED BY 6S179/DMH/HEG/VTA
REASON: 1.4 (D)

DEC~l:tryn~t

etf}6tT

s~
FOUOIILES

ALL INFOlUiATION CONTAINED
HEREIN 15 UNCLASSIFIED EXCEPT
WHERE SHOWN OTHERYISE

2086

--=wrrc _
FOUOI/LES
Mtlmorandum from FBX to PoD
Re: Administrative Review of Enemy Combatant,

02/03/2006

infoxmation pertaining to al-Qa'i&' fitlatlciug that would be of
interest to the intelligence cOllllllunity.
PJ: Int.enllt.

The FBI has a. current investigative ~etl..in th19
detainee, PMID I!!OH1lMM1iD ABDALLAH AL FAWZAN, ISJilL- I'00218DP.

h2 per DOD

I
IL--__- - - - - - ' - - - - AL I?AWZM has failed to fully

to the Taliban and aJ.-Oa I ida.

I

dil"lQ!j!~}rl-" connections

...I.iili PAWZAl!l is

h7E

-2-

FOUOI/LES
Rayner v. DoD

~

2087

i'

.,

UNCLASSIFIED
Memorandum

To

Department of Defense
D.,. 02/22/2006
Office fo~ the Administrative Review
of the Detention of Enemy Combatants

From

FBI GTMO
Coun terterror ism Dll-"""ilJs.,;;UO>lV'"-Asst. Gen. Counsel.

S..bje"",

b6
:b7C

I

REQUEST FOR REDACTION OF
NATIONAL SECURITY INFORMATION
ISN 218
ONC~SSIFIED SUMMARY

Pursuant to the Secretary of the Navy Order of 14
September 2004, Implementation of Administrative Review of the
Detention of Enemy Combatants at Guantanamo Bay Naval Base, Cuba,
the FBI requests redaction of the information herein marked.'
The FBI makes this request on the basis that said information
relates to the national security of the United States.'
Inappropriate dissemination of said information could damage the
national security of the United States and compromise ongoing FBI
investigations.
CERTIFICATION THAT REDACTED INFORMATION DOES NOT SUPPORT A
DETERMINATION THAT TlIE DETAINEE IS NOT A TliREAT TO TliE U. S. OR
ITS ALLIES.
The FBI certities that withheld information is not
relevant to the determination as to whether an enemy combatant
should continue to be detained because he is a threat to the
United States or its allies or whether there are other factors
bearing upon the need for continued detention such as his
intelligence value, and any law enforcement interest.
The following documents relative to the referenced ISN
have been redacted by the FBI and provided to the OARDEC:
FD-302 dated 08/03/2002
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 02-12-2008 BY 65179/DHH/HKG/VTA

'Redactions are blackened out on the OARDEC prOVided FBI
document.
lsee Executive Order 12958, as amended by 13292.

UNCLASSIFIED
Rayner v. DoD

2088

\F[}.302 (Rev.

.. ..
~

1O.(i~95)

•
lnwstiption on
at
File II
Dale dicwed
by
This: do¢un:lentcontams neither "commendations I'Q conclu,iom oftbe FBI. It i$ the property ofthc FBI and is loaned to
)'OU'''ll''''''r.

itand It! COJ'It.cItI. are net IG be distributed ou.tside ~ lliCl'lC}'.

08/03/2002
b2 per DOD

information:

AL FAWZAN voluntarily provided the following

AL FAI'lZAN provided the above correction to his name; AL
FAWZAN said he would not submit to a polygraph, because the only
person who would .know if he is lying is God. At various times
through out the interview, AL FAWZAN became uncooperative and did
not want to answer questions, but after a short time, he would
continue to answer new questions. During the interview, AL FAWZAN
was given a break for prayer.

AL FAWZAN has a laundry business in Saudi Arabia with
five (5) other men. He went to Pakistan, with his father's
blessing to
. .
,
meetin with
AL FAWZAN's bUlpine:s under ~he QlIAraotee Of

All

b6
b7C

AWZAN's at er. AL FAWZAN metL
.
Pakistan. AL FAWZAN wanted to p"'u"'rc::c:.:c::a"'s"'e-=t"'h':'e......':'au"'n=dry=-ma="'ch=in=e"'s...,.."in
Pakistan,. because they were locally made and brand new. The
machines were also less expensive then the ones in Saudi Arabia.
It would be cheaper for AL FAWZAN to purchase the machines in
Pakistan and have them shipped to Saudi Arabia, then buy the
machines in Saudi Arabia. He saved approximately $5,000 in Riyal
by purchasing the machines in Pakistan.
AL FAWZAN brought $15,000 Riyal to Pakistan. He saved
approximately $10,000 of the money himself, but his father gave him
approximately $4,000 Riyal. AL FAWZAN paid for the entire~ b6
inclUding transportation and lodging costs for himself and
b7C
He stayed a roximatel two (2) weeks in Karachi, Pakistan a a
hotel. .
akistan.;.:Ar;.:FA.,~\fl_;,' . ' ..•.. - .
ai;~~.
1il!e?~~l;Port i t;l'llli~'is t " . .
l;e"h"eat't$'
11g8 .in the,'/Onited St~· (US
11, 2001. He was in Bahra,in:1;or approximately'tMo' (2

t:

08/02/2002'

Guantanamo Bay, Cuba

fOtlOIllES
ALL

08/03/2002

CONTAINED
IS UNCLASSIFIED

I~FORHATIO~

HEREI~

DATE 02-12-2006 BY 65179/DHH/HKG/VTA

Rayner v. DoD

2089

On'

•Page

AL FAWZAN left Pakistan on a pakc'st
'airlines and flew
to Quetta. He then drove to Kandahar with
nd took another
fight to Kabul. He stayed in a hotel, cal e Insaf, located 30
b6
minutes from the Kandahar airport, in which he arrived at by bus
b7C
from the airport. AL F~financed the above transportation and
lodging for himself andl----J

He
resided on the top floor of his parents residence. He is married
with a small baby.
•
AL FAWZAN's family has moved and he does not know the new
telephone number or address. The old address is Riyadh Al-Shafa,
Shara Al-Madaris, #52 House Villa. His laundry business is located
approximately 300 meters from his residence.
AL FAWZAN made approximately $5,000 to $6,000 Riyal a
month profit from his business. This is approximately $1,500 in us
currency. He does not have many personal expenses, only a vehicle
and gas. He will usually deposit his profit into a bank account,
then withdraw money when he needs it for personal expenses. The
money he makes as profitil is also his fathers. AL FAWZAN considers
the money made by himself and his father to be the same,
interchangeable,
AL FAWZAN and Dtraveled to Kandahar together and to
Kabul. They flew on an airplane, which was an hour flight and very
ensive. While in Kabul, they metl
I
"==""'::eturned to Peshawar and AL FAWZAN continued his travels with

b6
b7C

AL
tayed approximately one and half (1 *l months in Kabul at
esidence. While in Kabul, AL FAWZAN stayed in the district
o WaZlr Akbar Khan. AL FAWZAN and r1traveled to yarjQljS cities
in Afghanistan visiting shops, frien~d family of I
and
sight seeing. He traveled by taxi to the different locations. AL
FAWZAN spent a roximatel two and half (2 *l months total in
Af hanista

Q

AL FAWZAN said if he was released he would go back to
Saudi Arabia to continue his laundry business and raise his family.
Interviewers asked AL FAWZAN about the location of his passport
and the remainder of the money he had with him during travel. He
refused to answer any questions regarding the whereabouts of his
passport and his money. He further stated that all information
would be in his file. No further questions were addressed.

FOUO//iES

Rayner v. DoD

2090

I
FD-lO~

0. '

FOUO/lllS

CCnl".ia~ MUHAMMAD lIBDALLAH AL FAWZAN

08/02/2002

3

, Page

FOUO/ILES

Raynerv. DoD

2091

,r ('"

~T

'A'

~

fOOO/llES

(I

Memorandum
To

Ode

Department of Defense
Office of Administrative
Review for Detained
Enemy Combatants
J.M. McGarrah, Rear Admiral

01/17/2005

From

Federal Bureau of Investigation
Counterterrorism Division
T.J. Harrington, Deputy Assistant Director

Subject :

Administrative Review of Enemy Combatant
.. -000218DP

Adm1niauati"'.

This threat assessment is based Solely on information
derived from FBI investigations and is in response to a
Department of Defense request dated 12/10/2004.
Invostiqativo summary

FARO MUHAMMED ABDULLAH AL FOUZAN, a.k.a. FAHD MUHAMMAD
AL FAWZAN, Internment Serial number'
-0002l8DP, is a Saudi
Arabian national. otten uncooperative during interviews
conducted throughout his detention, FOUZAN has admitted no
connection to any terrorist organization and claims to have been
in Afghanistan following the 09/11/2001 terrorist attacks to
purchase leather goods for re-sale in his brother's boutique in
Saudi Arabia. Prior to traveling to Afghanistan, Fouzan claims
he was in Pakistan to purchase, washl' og :aCbi
~Qr b
J aJlndr:
Ss in Saudi Arabia., FOUZAN'S.
~
_
_
_
sugges
hey go to Afghanis an 0 purc ase lea her goo s.
ZAN and
raveled from Karachi to QUetta and then to
Kandahar,
lly to Kabul. In Kabul, they met a
friend of
who then traveled with FOUZAN to
Khost whi e
e urne
0
akistan. FOUZAN has not elaborated
on his time in either Pakistan or Afghanistan and has refused to
undergo a polygraph examination.

De:

Q

i:

I

b6
b7C

bl
b7D

(SilL'
i -~;""Mwr:....

-:--;===:::;-

_

~t----'1-!"'1- - - - - - - -

e
,.jBllilBJ;.ltt;.j,.llL

1 - 315N-HQ-C1406946-P
1 - 3l5N-MM-C99102-AA246

b6
b7C

JRH: jrh
ALL INfORMATION CONTAINED
HEREIN IS UNCLASZIFIED EXCEPT
WHERE ZHomN OtHERUIZE

Rayner v. DoD

fOUO/IlES
DATE: OZ-12-2006
CLASSIFIED BY 65179/DMH/HKG/VTA
REASON: 1.4 (D)
DECLASSIFY ON: 02-12-2033

2092

... -_ . _. . . ~~~effi:T/FI-­
nOD/iliS
Memorandum from Federal Bureau of Investigation to Department of
Defense
Re: Administrative Review of Enemy Combatant, 01/17/2005
bI

ISJ'lL'

_

b6
b7C

Xntelli.gence Value
bI
b6
b7C

OX :Ini:erest

(5)\·1

(s)1-·_ _-lBl.aJa

S!..eled:l...J°QJlD...Ilh.l.Sis-t::Il:>fOSWSi~::.e..e ...J.Jl:I.nJDk<.S..S..J:.lt:"-'t::.tl.G>.b
j?

1

'---I FOOZA~ is

potent~ally or rur€fier ~nves ~gat~ve value to the FBI.

bI
b6
b7C

Threat A88eS8ment
Despite his repeated protests to the contrary, FOUZAN
is believed to have associated with known a1 Qaeda members and is
also affiliated with a NGO suspected of supporting international
terrorism. For these reasons FOOZAN is believed to pose a
continuing threat to the national security of the United States
and its allies.

-2-

fODel/liS
Rayner v. DoD

2093

•

UNCLASSflEO

Memorandum

Department of Defense
Office of Administrative Review

To

for petained Enemy Combatants

I

Dale

03/15/2005

•

h6

I

b7C

FBI GTMO
Counterterrorism D!·L:l''''d''SUiLlo",n_-,~.
~~~~c
ABst. Gen. Counsel _ _ _.....J

Prom

IU

Subject

REQUEST FOR REDACTION OF
NATIONAL SECURITY INFORMATION
00218DP

Pursuant to the Secretary of the Navy Order of 14
September 2004, Implementation of Administrative Review of the
Detention of Enemy Combatants at Guantanamo Bay Naval Base, Cuba,
the FBI requests redaction of the information herein marked'.
The FBI makes this request on the basis that said information
relates to the national security of the United States'.
Inappropriate dissemination of said information could damage the
national security of the United States and compromise ongoing FBI
investigations.
CERTIFICATION THAT REDACTED INFORMATION DOES NOT SUPPORT A
DETERMINATION THAT THE DETAINEE IS NOT A THREAT TO THE U. S. OR
ITS ALLIES.
The FBI certifies that withheld information is not
relevant to the determination as to whether an enemy combatant
should continue to be detained because he ia a threat to the
United States or its allies or whether there are other factors
bearing upon the need for continued detention such as his
intelligence value, and any law enforcement interest.
The following documents relative to ISN 218 have been
redacted by the FBI and provided to the OARDEC:
FD-302 dated 8/3/2002

'Redactions are
document.

black~ned

out on the OARDSC provided FBI

'See Executive Order 12958
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 02-12-2008 BY 65179/DRH/HKG/VTA

UNCLASSIFIED
Rayner v. 000

2094

.•

UNCLASSIFIED
b6

I

Memorandum from
.
Re: REQUEST FO -'RSrm1'DrlrA1'"\;'r""rr1'oil'1'N-,.....O~37/1"5~/~2~OOI'l'!5:---------

k

Coupa If! ''P''

I","G_ep_--r

~ ~I

peed edd! t i

anal ::Sf::
1;:;:;:

b7C

rnce , please contact Asst. b6

!!iE~J]j aenee

Zlne)""t

I

I

b7C

b6
b7C
.....J

1 -

SLC:slc

-2-

UNCLASSIFIED
Rayner v. DoD

2095

• FEDE~aJUf;,vESTlGAIN

FD..302 (Rev. 10-6·95)

.,

transcription
Investiglltion on
FiJe#
by

r

'UU//LfSDat,.r
Om dictated

This document contains neither recommendations nor ((Inclusions of the FBI. II is the property "fthe FBI and is loaned to
your agency;
it and its contents are net to be disbibuted oUt3ide your agency.

(S

FAHD MUHAMMAD ABDALLAH AL FAWZAN, also known as (aka)
FAHD MUHAMMED ABDULLAH AL FOUZAN, Interment Serial Number (ISN)
, was interviewed at Camp Delta, Guantanamo Bay, Cuba.
Present durin: the interview
FiI, and

II ClvlIldJi

were:::: :::::

L111g0 sc

translation.
information:

,

P

v

eo

b

:

lingri

bi

n

AL FAWZAN voluntarily provided the following

AL ~AWZAN provided the above correction to his name. AL
FAWZAN said he would not submit to a polygraph, because the only
person who would know if he is lying is God. At various times
through out the interview, AL ~AWZAN became uncooperative and did
not want to answer questions, but after a short time, he would
continue to answer new questions. During the interview, AL FAWZAN
was given a break for prayer.
AL FAWZAN has a laundry business in Saudi Arabia with
five (5) other men. He went to Pakistan, with his father's
bles~ing to
u chase aun r m c in s f

s

uc

b6

b7C

un er
e guaran ee 0
FAWZAN sather. AL FAWZAN met
at a hotel in Peshawar,
Pakistan. AL FAWZAN wanted to
se the laundry machines in
Pakistan, because they were locally made and brand new. The
machines were also less expensive then the ones in Saudi Arabia.
It would be cheaper tor AL FAWZAN to purchase the machines in
Pakistan and have them shipped to Saudi Arabia, then buy the
machines in Saudi Arabia. He saved approximately $5,000 in Riyal
by purchasing the machines in Pakistan.
AL FAWZAN brought $15,000 Riyal to Pakistan. He saved
approximately $10,000 of the money himself, but his father gave him
approximately $4,000 Riyal. AL FAWZAN paid for the entire~
including transportation and lodging costs tor himself andl----J
He stayed approximately two (2) weeks in Karachi, Pakistan at a
hoteL Prior to arriving in Pakistan, AL FAWZAN flew through the
airport at Bahrain. While at the airport, that is the first time
he heard about the bombings in the United States (US) on September
II, 2001. He was in Bahrain for approximately two (2) days at a

08/02/2002

Guantanamo Bay, Cuba

------ Fouol/lt
DATE: 02-12-2008
CLASSIFIED BY 65179/DMH/HEG/VTA
REASOII: 1.4 IC)
DECLASSIFY 011: 02-12-2033

Rayner v. DoD

ALL IIIFORllATIOII COlITAIIlED
HEro:III IS UNCLASSIFIED EXCEPT
lm3ERE SHOWN OTHERWISE

~

S

Exhibit--fl.::]

(:<:J I of"' 3

2096

FD'30~.

FOUO//L£.,

Contin",~ MUHAMMAD ABDALLAH AL FAWZAN
08/02/2002
On
hotel.
He
saw
the
information
regarding
the above US
, Page
bombings on three (3) separate occasions, in Bahrain, DUbia and
Karachi.

2

AL FAWZAN left Pakistan on a Pak~ airlines and. flew
to Quetta. He then drove to Kandahar withL---Jand took another
fight to Kabul. He stayed in a hotel, called rnsaf, located 30
minutes from the Kandahar airport, in which he arrived at by bus
from the airport. AL F1wZAN financed the above transportation and
lodging for himself and

b6
b7C

AL fAWZAN's home telephone number was 01-4210282. He
resided on the top floor of his parents residence. He is married
with a small baby.
AL fAWZAN's family has moved and he does not know the new
telephone number or address. The old address is Riyadh AI-Shafa,
Shara ~l-Madaris, i52 House Villa. His laundry business is located
approximately 300 meters from his residence.
AL FAWZAN made approximately $5,000 to $6,000 Riyal a
month profit from his business. This is approximately $1,500 in US
currency.

He does not have many personal expenses, only a vehicle

and gas. He will usually deposit
then withdraw money when he needs
money he makes as profits is also
the money made by himself and his
interchangeable.

~L FAWZAN and

0

his profit into a bank account,
it for personal expenses. The
his fathers. AL FAWZAN considers
father to be the same,

:0

traveled to Kandahar together and to
Kabul. ~hey fle~ on. an airplane, whiclt was
h:lJ: fJ jaM ;Dd VP:"
nex ens~ve. Wh~le ~n KabuL, they met I
_ __
_
_J
retprPjd to Peshawar and AL FAWZAN cont1nue
1S trave s w~ t
________~~~.had convinced ~l FAWZAN to go to Afghanistan to
purchase inexpensive and exotic leathers. Prior to leaving for his
trip, AL FAWZAN spoke to his brother-in-law about purchasing
leather goods for his brother-in~law's boutique in Saudi Arabia. AL
fAWZAN stayed approximately one and half (1 ~) months in Kabul at
I
Iresidence. While in Kabul, 1L FAiZ~N stayed in the district
of Wazir Akbar Khan. AL FAWZAN and
traveled to various cities
in Afghanistan visiting shops, friends and family ofl
land
sight seeing. He traveled by taxi to the different locations. AL
FAWZAN spent approximately two and half (2 ~) months total in
Afghanistan. AL FAWZAN went to various leather shops to check
samples. He put a down payment of $1,000 Riyal, on the items he
was going to purchase. The shops told him it would be ready in two
(2) weeks, so AL FAWZAN traveled throughout Afghanistan, then
planned to return to pick up his merchandise. The remainder of the
cost would be billed to AL FAWZAN. AL FAWZAN also spent money on
food during his travels. From Kabul, AL FAWZAN went to Khowst,
where he stayed one (1) week.

E

b6
b7C

AL fAWZAN said if he was released he would go back to
Saudi Arabia to continue his laundry business and raise his family.
Interviewers asked ~L fAWZAN about the location of his passport
and the remainder of the money he had with him during travel. He

FOUOJ/j-~)
Rayner v. DoD

2097

F1).30''-

0,
. Page

•

~OlJOff:'./~·

Co"j"",~ MUHAMMAD ABDALLAH AL FAWZAN

W

08/02/2002

3

refused to answer any questions regarding the whereabouts
of his passport and his money. He further stated that all
information would be in his file. No further questions were
addressed.

FOUOI/ L£5
s~
Rayner v. DoD

2098

Memorandum

•

•

Department of Defense
Office of Administrative Review
for Detained Enemy Combatants

To

I

FBI GTMO
Counterterrorism Diyis;on
Asst. Gen. counsell~,

From

Subject

I

I

Dale

.-r·;';f'

09/21/2004

b6
b7C

~~

b6
b7C

REQUEST FOR REDACTION OF
SECURITY INFORMATION
0218DP
b2 per DOD

NATI~

Pursuant to the Secretary of the Navy Order of 29 July
2004, Implementation of Combatant Review Tribunal Procedures for
Enemy Combatants Detained at Guantanamo Bay Naval Base, Cuba,
Section D, paragraph 2, the FBI requests redaction of the
information herein marked'. The FBI makes this request on the
basis that said information relates to the national security of
the United States', Inappropriate dissemination of said
information could damage the national security of the United
States and compromise ongoing FBI investigations.
CERTIFICATION THAT REDACTED INFORMATION DOES NOT SUPPORT A
DETERMINATION THAT THE DETAINEE IS NOT AN ENEMY COMBATANT
The FBI certifies the aforementioned redaction contains
no information that would support a determination that the
detainee is not an enemy combatant.
The following documents relative to ISN 218 have been
redacted by the FBI and provided to the OARDEC:
FD-302 dated 08/03/2002

'Redactions are blackened out on the OARDEC provided FBI
document ..

'See Executive Order 12958

ALL IMFOrolATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 02-12-2006 BY 65179/DMH/HKG/VTA

Rayner v. DoD

2099

Memorandum from[
Re :

b6

REQUEST Fok"""'RB""b"'AIrIC""1""!7'O",",N-,-'O'l"lgr.j"l2"'"17j 2'TO""O"'4r------

~
n e

• b7C

•

~

If you need

add.\·~·ma~~da~~e.

please contact

b6

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or

ence

a

n e

i ence Anal s

t

-2-

Rayner v. DoD

2100

b2 per DOD

FOUOI/LES
-1-

Ji'EDERlu. 'a"lJREAU Oli' I1'IVmS'!:tGA'1':tON
~~b

~.

04/11/2002

noted.~~j:; fa:he~ I
)$HEMRANE
and mother,L
1both I
...r..e...s...
w..e....a...£-the above Riya
ess~e s four brothers ana five
b6
siste~s and they are the following in order by bi~HAMED'
b7C
brother age 37 aeceased, HAMDIA, sister deceased,
sister
married residin~dahJ::: I brother marrie res din~n
Danunam detainee
istet-;I
I sister, ALI, brother r
1
I brother, an
sister age 7. Except for his mar,ne
siblings, the rest resi e in Riyadh.,

I

S~'? eduC?tioria;L background"consisted' of completing
college in '1998' or .1999 with a Bachelor's degree in' Religion at the
Coll""'6 of J:ma)n MOhained Ibn. saude ro. Islam:ia 'l6Catea: in R:i."~'~""He
work~ab;rQ e~"s 'as a teacher of,.Is:!;am at ,t;liehign' s.cli06~,~ ",~f.*r
Rhaled :llin,~ 1'isedere:Medtessa, located at Karnes Street,.. j~a·ran,
Saudi Arabia in: the Village of Malek Fahed.

SHEMRANE is Muslim and has gone on the Raj ten times.

====================11"S;]lJ'1fi Oe~e-:nme~wna[l s" 'onr I~yr

It\

b7A

DMOExh~
PAGE \

'---fft.OlJQI.4.di&ll'III......

TIIliI _ _ IIIItlIor_ _......

oad.. <D1doalll_uotlabe _ _, . . . . _ .

m:.&.

_fDJ'I"I'_1l

ALL INFOrotATION COlllTAIll!:D

HEREIN IS UNCLASSIFIED
DATE 02-12-2008 BY 65179/DHH/HKG/VTA

Rayner v. 000

2101

FOUOI/LES
04/11/02
,on

15 or 16 years old at the time, he was too young to enlist in the
Army, whose minimum age was 21. As a result, he was released to
his home. He noted that since he was interested in the Army at a
you~ age, they trained him as a Reserve. He also noted that since
SaudI. Arabia is a 001::( area, it is their duty to defend it and was
happy to see the Amer~cans come to help Saudi Arabia against Iraq.
SHEMRANE has no prior arrests.
S ~ advised that has traveled to several countries
in the Middle East. He was born in Saudi Arabia. _litiia~eled:;-6ti
vacation to Syria arjd TUikey· during: thl;l ~:I;' o"f 2000;' staYing one
week in each. He saved enough money for his vacation from working
as a teacher and traveled during his summer break. He,~s4
traveled to the United Arab Emirat~s ,(U;~.E.) "i;1 199,9 and stayed 4';
5 days for the pu.rpose of shopP.lnq. H.lS also traveled 'to
Afghanistan via Bahrain and Pakistan in August: 2001;·

SHEMRANE has never been to the U. S. and currentl has no
co{tacts; however, his aunt,
mother's sister, and une e,
I.~hiS
use to ive in an unknown state in the .
Jeddah, Saudi Arabia. He noted that his
!J ~

b6
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~r---------I
He did not
not think that it was
did

FOUOI/LES
Rayner v. 000

I

know the leader of this group and
USAMA BIN LAIlIN UBL the Taliban or At

b7A

PAGE"::::.JJF..12-

2102

FOUOflLES
b7A

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b7A
b6
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SHEMRANE was always thinking about Jihad and was also
thinking about getting marned to his finance in Aden, Yemen. He
realized that weddings cost a lot of money, -$20,000 U.S. Since he

--

PAGE!> OF J()

FOUOI/LES
Rayner v. DoD

2103

FOUOI/LES
did not have that much money I he decided to postpone the wedding
and go to Afghanistan for the summer of 2001 then return to Riyadh.

SHEMRANE advised that his purpose for going to

.

Afghanistan was to .fight Jihad with the Taliban since Islam depends

on Jihad. He wanted to 90 to Bosnia but his parents would not let
him go due to fact that it was too dangerous. His father did allow
him to go to Afghanistan because it was safer.

h7A
h6

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=======================I·"

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _1 b7A

FOUOIILES
Rayner v. 000

2104

FOUOIILES

MOHAMMED ALRAHMAN AL8HEHRANE
C••;hmolb. of FD.302 of

04/11/02

5

, o n ,Pap _ _

I
=================================;-

b7A

I""

;==========-1

"M

b7A

b7A

b7A
b6
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FOUOIILES
Rayner v. DoD

2105

FOUOIJ1,ESALBAHMANAI.SHEHBANR
b7A

b7A

begged to fight' on the front lliie ai1d qot his
he
wanted t;o, die in a bunker. He was,fighj;i!1g a9'~nst
and, OOSTOMs people and was' not fighting against t~e

wish because
~SOOD

SHEME'ANE

l!iroerieans ..

Aft,er one month, !!HIlMI!ANEheard, on' the' raQ,io about the
attacks' qn the ,u.$. He noted that he felt bad since the people who
died were civ~lians and they were not at fault to anything.
SHI!MBANRheard about OSAMA BIN LADIN's (UBL) Fatwas
against the U.S. and the U.S. military from fellow fighters. He
added that OBL is not a Sheik or reli~ious figure hut is a
Mujahideen and will get killed and is k~lling others. He noted
that Muslims can not take a Fatwah from a non-religious figure. In
Islam, Muslims should do the right thing; however, not everyone
does the right thing. Any Fatwah that says otherwise is outside
the truth.
SHEMRANE noted that the U.S. came to help the Saudis
against Iraq and there is an agreement between the u.s. and saudi
Arabia that i f Saudi Arabia wants the U.S. to leave than the U.S.
would leave since the problem is resolved.
b7A

L-

_

FOUOI/LES
Rayner v. 000

I'"

PAGE~OF~

2106

FOUOI/LES
I'W02a

.011

04/11/02

1

Continuatiart
of

I
'
"
============================================

I""
:=========================================~

b7A

b7A

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _1 b7A
When SHEMAANE and the others arrived in Pakistan, they
surrendered their weapons to unknown people of an unknown village
then the Pakistani military took them to an unknown Pakistani
pri$on, where he stayed two weeks. He and the others were then
transferred to the ~erican prison in Qandahar, where he stayed
another two weeks. Then he and the others were transferred to camp
K--Ray (GTM01.

SHEMRANE stated that he has recognized detainees here at
X-Ray (GTMO) that he kn0jw.s.a.r.e.T.a.lli.i.baaiiiln.thiia.t.hie.s.a.W.in.t.hiei
Pakistan and Qandahar prisons

Camp

~.tiq~i~ed that

hE[!,has"not h,eard of. any futm,e

attaCks on-uieU; $,•. and dOes not" know anyooe who" has: :knoWled'ged::

~s

involved in past attacks· on· the:U.s. to

inc~ude

the U.S.

FOUOI/LES
Rayner v. 000

2107

1i1mbassy bombings in

AfrtPJJPt~~ing

of

t~~ U,gS Cole· i~

FOUOIILES
Rayner v. 000

2108

FOUOI/LES

COIl.....Ii>.orl'lJ,llllll!'_ _ MOHAMMED AL RAHMAN At. SHEHRANE

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ • OD,

0"/11/02

_

I

Pa..

8

I

I_
Yemen

._,

SHEMRANE stated that the conversations in Camp X-Ray
(GTMO) consist of talking about family and "small talk" general
conversation. No detainee is telling the others detainees not to
talk to the investigators or telling them what to say. He noted
that, some unknown detainees are not talking in zetaliation to an
incident where a guard kicked the Koran.
SHEMRANEnoted that no detainee is planning to attack the
guards at Camp X-Ray (GTMO) or planning to escape from Camp X-Ray
(GTMO) •.
SHEMAANE explained that if he was released from Camp XRay (GTMO), he would go back to Riyadh, get a teaching job and live
with his family •• Although he was proud that he went to fight
Jihad, he would not do it again not even in Chechniya because his
mother and fiance would not be a rove. SHEMRANE a reed to
talk in an future interviews

FOUOI/LES
Rayner v. 000

2109

b7A

b6
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FOUOI/LES

c...,.."...rfD->oz.1_ _ MOHAMMED AL RAHMAN AL SHEHRANE

04/11/02
________________ ' on
_

.....

9

SHEMRANE is described as follows:
Name:

IroHlHlED AL RAFJMll.N OUN AL lW"&H 'AL

AKA:
AKA:
OOB:

AL MUGERA in Afghanistan
ABU BASHI in Saudi 'Arabia
27 years old
Riyadh, Saudi Arabia
Saudi Arabia
si~gle, no, children
Abed Al Rahman
Ibn Al Hasan Riyadh, Saudi 1lJ;abia
Villa e of Wasareth

POB:

Passport:
Status:
Address 1:

SHEMRANE

Malik ADdu Al Aziz
Najran, Saudi Arabia
Vi~e of I<haleedia
l~u~cl!!latI!!l1"io~n~:!II.Ba~=ors Degree l~ Religion 1998 or 1999
College of Imam Mohamed Ibn Sauoa Al
Islarn1a in Riyadh, Saudi Arabia
Teacher or Islam for 2 years
occupation:
High School (medressa)
Employer:
AI l\mir Khaled Ibn Ahmed Ascedere
Karnes Street
Najran, Saudi Arabia
Village of Malek Fahed
Muslim
Religion:
MOHAMED IBN IBRAHIM village of Khalidea
Mosque 1:
MAJID HADEl'[ AL AAREMl\N AL SHEP-EFm
Mosque 2:
Imam - HASSAN AL JALLED

Address 2:

NGO 1:
NGO 2:
NGO 3:

NGO 4:

Hal

KAET AL EGATH AI.

(or !LAMIA)

AL ImwA AL OOWA UlS1tLIH NOUSIM!N AL
BOSNIA WAL HERSEK WAL SUMAL
IlMI1\ -- AL mERE SA1Ml'.N IBN ABD AL AZIZ AL
SUD
AL NADWA AL ALIMAY AL SHABIB AL ISLAMIA
lOx
f'A~OFIO

FOUOI/LES
Rayner v. DoD

!SLA~UA

ErR

-

2110

FOUOI/LES
Memorandum
To

Dale

•

Department of Defense
98/31/2006
Office for the A~~inistrative Review
of the Detention of Enemy Combatants
Frank sweigart, Director
!'rOM

b2 per DOD

E'edElral Buraau of Investigation

counterterrorism Division
Joseph Billy, Jr., Acting Assistant Director
Subject

~strative

L.-}000195DI?

Review of Enemy Comcatant
b2 per 000

1ldminiat:.rati-ve

b7A
b7E

The below summary is based solely cn information derived
from FB~ investigations ip response to a pepurant of Defense (DoD) b7A
request I
.
_
Investj,g"..t:.ive

S\lJl1lIl3.%y

MOHAMMAD ABO AL-MIlMAN At. SHllMRANI, INTERNMENT Serial
Number (ISNH
1000195Dl?, is a saudi national currently detained
at tile O.S. N"val St"Uon, Guantanamo Bay, Cuba. AL SIiUMRANI .edded
in ~iyadh, Saudi Arabia, with his parents. During the first Gulf
War, AL SHUMRANI received one month of military training as a
reservist. ~L SHU~RANI was only 16 years old at the time and was
not permitted to enlist in the Saudi Arabian army until he .eached
the age of twenty-one. AL SHUMRANI completed college in 1999 and
received a Bachelors degree in Religion. Thereafter, he worked as
a teacher of Islam at a high school in Riyadh. In August 2001, AL
SHUMRANI admitted to traveling to Afghanistan to fi~h~ ;i02" with
the Taliban. AL SHUMRANI paid for his own traveL I
b7A

ALL INFORMATION CONTAINED
lll:REIJiI IS UlICLASSIFIED
DATE 02-12-2006 BY 65179/DHH/HKG/VTA

Rayner v. DoD

I
I OF J....

DMO Exhibit

FOUO/ILES

--

PAGE

2111

FOUOl/LES
Memorandum from FBI to 000
Re: Administrative Review of Enemy Combatant,

08/31/2006
b7A

Intol1igence Value
b7A

FIlI Intarost

IMtlHlOOlAtI ABO. At-RAHMAN
~h:eat

At

SHUMJlANI, ISNI

__-,="""''''''',.,,~lo001~50~,

lb2

per DOD
b7A

Assessment

b7A
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-2-

-1.

PAGE.LOF

FOUOI/LES
Rayner v. 000

2112

UNCLASSIFIED
MemoraJldum

To

~
Subjo""

~.

Department of Defense
1
Office of Adrnini$trati~~eview
for Detained Enemy Combatants

rnI~O

DIle:

9121/2006

~b6

Counterterrorism DiVisionl
Supervisory Special Agent,

.~

'

b7C

REQUEST FOR REDACTION OF ------'/.';-"
NATIONAL SECURITY INFORMATION
l!
lSN 1~5
UNCLASSIFIED SUMMARY

Pursuant to the Secretary of the Navy Order of 14
September 2004, Implementation of Administrative Review of the
Detention of Enemy Combatants at Guantanamo Bay Naval Base, Cuba,
the FBI requests redaction of the information herein marked. 1
The FBI makes this request on the basis that said information
relates to the national security of the United States. 2
,
Inappropriate diss~ination of said information could damage the
national security of the United States and compromise ongoing FBI
investigations.
CERTIFICATION THAT REDACTED INFORMATION DOES NOT SUPPORT A
DETERMINATION THAT THE DETAINEE IS NOT A THREAT TO THE U.S. OR
ITS ALLIES.
The FBI certifies that withheld information is not
relevant to the determination as to whether an enemy combatant
should continue to be detained because he is a threat to the
United States or its allies or Whether there are other factors
bearing upon the need for continued detention such as his
intelligence value, and any law enforoement interest.
The following document relative to the referenced ISN
has been redacted by the FBI and provided to the OARDEC:
FD-302 dated 04/11/2002

ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DAtE 02-12-2006 BY 65179/DMH/HKG/VTA

I Redactions are blackened out on the OARDEC provided FBI
document.
'See Executive Order 12958, as amended by E.O. 13292.

OMO Exhibit :J....

UNCLASSIFIED

Rayner v. DoD

--

PAGE

I OF

4

2113

UNCLASSIFIED
Memorandum from

Re:

J REDACTION, 9/21/2006
1

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REQUEST FO

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f ~'--

_

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UNCLASSIFIED

Rayner V. 000

2114

·.

UNCLASSIFIED
Memorandum

~

Department of Defense .
Office of Administrative Review
for Detained Enemy Combatants

To

from

;

Sul>j.CO

FBI GTMO
Counterterrorism DiViSionl
Supervisory Special Agent

•
DIIO: 9/21/2006

[t\i
.

b6
b7C

----.,..,..
U

REQUEST FOR REDACTION
NATIONAL SECURITY INFORMATION
ISN 19:>

CLASSIFIED SUMMARY
Pursuant to the secretary of the Navy Order of 14
September 2004, Implementation of Administrative Review of the
Detention of Enemy Combatants at Guantanamo Bay Naval Base, Cuba,
the FBI requests redaction of the information herein marked.'
The FBI makes this request on the basis that said information
relates to the national security of the United States.~
Inappropriate dissemination of said information could damage the
national security of the Onited States and compromise ongoing FBI
investigations.
CERTIFICATION TllJIT ll.EDACTED INFORMATION DOES NOT SUPPORT A
DETERMINATION THAT THE DETAINEE IS NOT A THREAT TO THE U.S. OR
ITS ALLIES.
The FBI certifies that withheld information is not
relevant to the determination as to whether an enemy cOmbatant
should continue to be detained because he is a threat to the
United states' or its allies or whether there are other factors
bearing upon the need for continued detention such as his
intelligence value, and any law enforcement interest.
The fOllowing document relative to the referenced ISN
has been redacted by the FBI and prOVided to the OARDEC:
FD-302 dated 04/11/2002

ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 02-12-2008 BY 65179/DHH/HKG/VTA

'Redactions are blackened out on the OARDEC provided.FBI
document.
'See Executive Order 129~8, as amended by E.O. 13292.

UNCLASSIFIED

Rayner V. 000

PAGE~OF...i.

2115

UNCLASSIFIED
b6

!

Memorandum from

Re:

l

REQUEST FO

.

If

b7C

I
9/21/2006

~~~~~.

REDACTION,

you need add~tiQnal aSSist5

l\s,:ustant Genera] cOllose1l

1 -

t -

--,,-,--

Pl;;se CQPttct
.

nte

~~.,.

~gence nalyst

b6
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b6
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1 -

UNCLASSIFIED

Rayner v. DoD

2116

fOUO//LES
-1FEDERAL IilUlUl:AU OF INVESTIGATION

04Iil/200.L
On 04/10/02, MOHAMMED AL RAHMAN Ai SHEMRANE aka AL
MUQERA (in Afghanistan, ABU BMHI (in Saudi Arabia) (ISN number
US9SA-00195DP) Age 27, .POB Riy~, Saudi Arab~~, detained at
Guantanamo Bay Naval Base Cuba was re-interviewed. Present for
the interview was

SHEMRANE advised that.~e is unmarried and:formerly
resided with his parents at Abed Al Rahman, Ibn Al· Hasan Riyiad,
is~au~di~'~Ar~·~ab~ia, . village· of· Wasareth, telephone number _ , cell
'!'
• His other address in southern Saudi ArabJ.a J.S Malik
Abdu Al AZJ.z, Najran, Saudi Arabia, in the village of Khaleedia.
He noted that he uses the above cell number at both addresses.

~
notet:~i5 f~bP'"
and mother,

I
both I
resJ.de at
e above Riya
ess'
nas four brothers and five
sisters and they are the following in order by bi
. OHAMED,
brother age 37 deceased, HAMDIA, sister deceased,
sister
married residing in Jeddah,~ I br~her mar i
resJ.dinbJ·
detainee, ~
I sIster,
sister,
brother,
rother, and
sister age . Except or his marrJ.6
SJ. J.ngs, the rest reside in Riyadh.

a

e

b6
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Q

SHEMlWlE's educational bt.ckground consisted of ~~J9
college in .1998 or 1999 with a Bachelor' s ~. j,n.. fffll! ~on at .
Colleqe of In1am Mohamed Ibn Saudei Al Islamiil l~tei;1 trt'N-~~, !'Ie
workea two yearlll as a teacher of Jslam at the high schOQI, .lU
Rhaled Ibn Al:lml!d Asedere Medressa, loCated at Karnes Street.. ·~jran,
Saudi Arabia in: the villaqe of Malek Fahed.
SHEMRANE is Mutjlimand! has gone on the Raj ten

I

'--

....;.-

___________

mUD
111......, _•••101';.."",. i
_

. ._

•• _

... Illltll>...· _. .

_

•

timjas.

I

I"'S"'J."=n"=ce="""'h::":e="""w"'a"=s-o:cn:::"rr-=y"'"

DdO~Q4/11/Q2

us

.crllloJIILltlolllo _clIboJIII_Io_lil _ _ It

ALL INFOIUIATION COlJTAIlIED

HEREIN IS UIlCLASSIFIED

DATE 02-12-2006 BY 6S179/DnH/HKG/VTA

Raynerv. DoD

2117

b7A

fOUO//lES

04/11/02
,on

15 or 16 years old at the time, he was too young to enlist in the
Army, whose minimum age was 21. As a result, he was released to
his home. He noted that since he was interested in the Army at a
youn9 age, they trained him as a Reserve. He also noted that since
Saudi Arabia is a holy area, it is their duty to defend it and was
happy to see the Americans come to help saudi Arabia against Iraq.
SHEMRANE has no prior arrests.
~ANE advised that has traveled to several countries .
in the Middle East. He was born in Saudi Arabia. He trawJ,.ed on
vacation to· Syria ang Turkey during the ~ of 200Q,siaylng one
week in each. He saved enough money for h~s vacation from working
as a teacher and traveled during his summer break. He also
traveled to the iinit!'l<i Arab.l!l1nirate~ (U.Jl..E.) in 1999 and stayed 45 days for the purpose of shopping. H1S also traveled to
Afghanist1-Ul via B~rain .!llld.l'aki~an.in Auqust; .2001. .
.

:S

SHEMRANE has never been to the U S.· and currently ~as
co tacts; however, his aunq
I
his mother's sister, and uncle,
us:; to live in an unknown state in the
and now resJ.es
Jeddah, Saudi Arabia. He noted that his uncle is deceased.
lJ,!'l

5.:.

~n

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I~==================================;I

~r---------I d~d
He

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not know the leader of this group aJ

fOUfi//lES
Rayner v. 000

2118

fO~~/Il~i
,did not think that it was

I Oaeda

USAMA BIN ""DIll lUBU the T9Jj~r Ai

I

fOUOllLES
Rayner v. DoD

~

Page, 3

b7A

of..LL
2119

........_ _ of _ _

MOHAMMED AL RAHMAN AL SHEHRANE

.OA04/11LQ~

•

3

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I""
!=========================================;-"
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SHEMRANE was alwa¥s thinking about Jihad and was also
thinking about getting marned to his finance in Aden, Yemen. He
realized that weddings cost a lot of money, -$20,000 u.s. Since he

fODS/IUS
Rayner v. 000

2120

C G u: I o.

!FD~302a

MOHAMMED AL lURMAN AL SHEMIIANE

fII/IlIf1l

o. .

4

did not have that much money, he decided to postpone the wedding
and go to Afghanistan for the S\lllI!ner of 2001 then return to Riyadh.
SHEMRANE advised that his purpose for going to
Afghanistan was to fight Jihad with the Taliban since Islam depends
on Jihad. He wanted to go to Bosnia but his parents would not let
him go due to fact that it was too dangerous. His father did allow
him to go to Afghanistan because it was safer.

b7A
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~I
=====;1"1
IL-I
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Rayner v. DoD

2121

.. _----------------

fi'!'

FD-3tl2. JIlI'I. lH.95)

Con;hmalion of Fo.:!U of

MOHAMMED AL RAHMAN AL SHEHRANE

,on

04/11/02

5

,Pap _ _

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I

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I
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bTh

I

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'\============'-,
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Rayner v. DoD

2122

b7A

Rayner v. 000

2123

MOHAMMED AL RAHMAN AL SHEHRANE
C ron

0 f

04/nJQ2

FD~301 of

• On

.t"'

:==1====================~I

11..---

b7A

1

SHWEl\NE peggeci to fightPn the front line and. got hU
wish because he wanted to die in a buJker. He was fightincf 4aeJ.Mt
MASOOD and DO.STOM liipeqple <;lnd ....a« I:l.~t;,fightingaga:[n~t.the,
. lunericans",

After one month, SHBM!!ANlIhtard. 0,[1 ,t:he;'!id:l.Q sPout" the
attacks on the U.S. He noted that he felt bad since the people who
died were civilians and they were not at fault to anything.
SHRMRANEheard about USAMA BIN LADIN's (UBL) Fatwas
against the U.S. and the U.S. military from fellow fighters. He
added that DBL is not' a Sheik or reli~ious figure but is a
Mujahideen and will get killed and is k11ling others. He noted
that Muslims can not take a Fatwah from a non-religious figure. In
Islam, Muslims should do the right thing; however, not everyone
does the right thing. Any Fatwah that says otherwise is outside
the truth.
SHEMRANE noted that the U.S. carne to help the Saudis
against Iraq and there is an agreement between the U.S. and Saudi
Arabia that i f Saudi Arabia wants the U.S. to leave than the U.S.
would leave since the problem is resolved.

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n

r:(~

;i '$).;',,)/ t ll,:1.,~·

Rayner v. 000

2124

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1.0"'(01 -!to-

~"""(.'

rJ~~li~~a

.OD

04/11/02

7

of

Pa
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:b6

b7C

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b6

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b7A

=======1I

b7A

L--

When SHEMRANE and the others arrived in Pakistan, they
surrendered their weapons to unknown people of an unknown village
then the Pakistani military took them to an unknown Pakistani
prison, where he stayed two weeks. He and the others were then
transferred to the American prison in Qandahar, where he stayed
another two weeks. Then he and the others were transferred to Camp
X--Ray (GTMO).
.
SHEMRANE advised that he has recognized detainees here
at Camp X--Ray (GTMO) that he saw in the Pakistan and Qandahar
prisons and could recognize their photograph.
SHEMRANE stated that he has recognized detainees here at

Camp X-Ray (GTMOl that he knows are Taliban that he saw in the

Pahstan and Qandahar prisons and could recognize their photograph

PagIt...L.d

Rayner v. DoD

/3

2125

f~;··"·:I{ ll~ i:~
eJ..,

.

Ilto~¥I

SHEMro\NE advised that hehal$ not heard of any fUture
attackS on the U.S. and does not ]mow Ilnyone who has knowleda'eoi
was involved in past attacks on the~.S. to include the ~.S.
Embassy bombwgs in Africa and the I:!l>mbing of ~he USS CQle in

Rayner v. DoD

2126

C_......rFBa02OC_ _ MOHAMMED AL RAHMAN AL SHEHRANE

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ,OD

04/11/02

_

, pa..

8

J

Il....-veme_D
I
SHEMRANE stated that the conversations in Camp X-Ray
consist of talking about family and "small talk" general
conversation. No detainee is telling the others detainees not to
talk to the investigators or telling them what to say. He noted
that some unknown detainees are not talking in retaliation to an
incident where a guard kicked the Koran.
(GTMOl

~noted

guards at Camp X-Ray
(GTMO) ••

that no detainee is planning to attack the
or planning to escape from Camp X-Ray

(GTMO)

SHEMRANE explained that if he was released from Camp XRay (GTMO), he would go back to Riyadh, get a teaching job and live
with his family •• Although he was proud that he went to fight
Jihad, he would not do it again not even in Checlmiya because his·
mother and fiance would not be approve.

Rayner v. 000

2127

b7A
b6
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SHEMRANE agreed to talk in any future interviews and
agreed to ~nform the interviewers about anything that he sees or
hears that we should know about.

f.: ':("~"". ~ t1 ~-:::,.
~';"":"'~:J l.. .:.a

Rayner v. DoD

2128

c••".......f.D-3 •••f_ _ MOHAMMED AL RAHMAN AL SHEImANE 04/11/02
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ , on
_

9

SHEMRANE is described as follows:
Name:
MOHAMMED AL RAHMAN OON AL RAFEH AL
SHEMRANE
AKA:
AL MUGERA in Afghanistan
AKA:
ABU BASHI in Saudi Arabia
DOB:
27 years old
POB:
Riyadh, Saudi Arabia
Passport:
Saudi Arabia
Status:
single, qp children
Address 1:
Abed Al Rahman
Ibn Al Hasan Riyadh, Saudi Arabia
V~f Wasareth
_
parents
Telephone:
Address 2:
Malik Abdu Al Aziz
Najran, Saudi Arabia
Villageilio.f.I<h.ai1iie.edii'
a
Telephone:
·cell
Education:
occupation:
Employer:

Religion:
Mosque 1:
Mosque 2:
NGO 1:
NGO 2:
NGO 3:
NGO 4:

Rayner v. DoD

Bachelors D;gree in Religion 1998 or 1999
College of Imam Mohamed Ibn Saude Al
IslamLa in Riyadh, Saudi Arabia
Teacher or Islam for 2 years
High School (medressa)
A1 Amir !<haled Ibn Ahmed Ascedere
Karnes Street
Najran, Saudi Arabia
Village of Malek Fahed
Muslim
.
MOHAMED IBN IBRAHIM village of Khalidea
MAJID HADEM AL HARE1>1AN At SHEREFEN

Imam - HASSAN AL JALLED

KAET AL EGATH AL ISLAMIA (or ILAMIA)
BIR

AL IWGI. AL cmNA.

u:sro:.m NOUSIMIN

At

BOSNIA WAL HERSEK WAL SUMAL
Imam -- AL EMERE S1'IIMI\N IBN ABD AL AZIZ AL
SUD
At NADWA At AtlMAY At SHABIB At ISLAMIA

2129

f8U811lES
Memorandum
To

Department of Defense
09/09/2005
Office for the Administrative Review·
.
of the Detention of Enemy Combatants
J.M. McGarrah, Rear Admiral
From

Federal Bureau of Investigation
Counterterrorism Division
T.J. Harrington, Deputy Assistant Director

Subject:

,.&lmJ..n.l,strative Review of Ene~y CCllllbatant
L-..J000195DP
b2 per DOD

Adlllinisb:ative

The below summary is based solely on information
derived from FBI investigatiols and is in reSponse to a
_
Department of Defense request L...-

b7A

InvElstiqative Summary

MUQABD Al.-RAHMAN AL-SRUMaANT, INTERNMENT Serial b2 per DOD
Number (ISN)
000195DP, is a Saudi Arabian national
currently deta1ne at the U.S. Naval Base, Guantanamo Bay, Cuba.
AL-SHUMRANT resided in Riyadh, Saudi Arabia, with his
parents. During the first Gulf War, AL-SHUMRANT received one
month of military training as a reservist. AL-SHUMRANT was only
16 years old at the time and was not permitted to enlist in the
Saudi Arabian army until he reached the age of twenty-one. ALSHUMRANT completed college in 1999 and received a Bachelor's
degree in Religion. Thereafter, he worked as a teacher of Islam
at a high school in Riyadh.

b7A
b6
b7C

b7A

ALL INFO!U'!ATION COIITAINED
HEREIN IS UNCLASSIFIED
DA~

QZ-1Z-Zooa BY 65179/DHH/HKG/VTA

Rayner

v. DoD

tSDO//liS
2130

F8UD//lES
Memorandum from FBI to DoD
Re: Administrative Review of Enemy Combatant,

09/09/2005

- - - - - - - - - - - - - - - - -I""
.b7A

1L.,=::-r.:~_,:;:l'Im=
....._;r;:;;:;_;~=;u;:;:;_;;_:_;rn;;=_~_:;_;; ~__
detaInee, MUHAMMAD ABP Al.-MllM1IN AL-SHUMRANT, ISNlL_ _ loo019S0P.

.b2 pe r
b7A

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-2-

FIUU/IlES
Rayner v. DoD

2131

DOD

·.
Memorandum

UNCLASSIFIED

Department of Defense ~
Office of Administrati~ Review
for Detained Enemy Combatants

To

Dam

11/15/2005

FBI GTMO
Counterterrorism 0j'ViSiOn
~
Asst. Gen. Counsel _ _ _ _ _ _---1

From

SubjfJc%

b6
b7C

REQUEST FOR REDACTION OF
NATIONAL SECURITY INFORMATION
ISN 195

~ursuant to the secretary of the Navy Order of 14
september 2004, Implementation of Administrative. Review of the
Detention of Enemy Combatants at Guantanamo Bay Naval Base, Cuba,
the FBI requests redaction of the informtion herein marked'. The
FBI makes this request on the basis that said information relates
to the national security of the United States·, Inappropriate
dissemination of said information could damage the national
security of the United States and compromise ongoing FBI
investigations.

CERTIFICATION THAT REDACTED INFORMATION DOES NOT SUPPORT A
DETERMINATION THAT THE DETAINEE IS NOT A THREAT TO THE U.s.
ITS ALLIES.

OR

The FBI certifies that withheld information is not
relevant to the determination as to whether an enemy combatant
should continue to be detained because he is a threat to the
United States or its allies or whether there are other factors
bearing upon the need for continued detention such as his
intelligence value, and any law enforcement interest.
The following document relative to ISN 195 has been
redacted by the FBI and provided to the OARDEC:
FD-302 dated 04/11/2002
ALL INFOl1HATION CONTAINED
HEREIN IS UNCLASSIFIED

DATE 02-12-2006 BY 65179/DHH/EKG/VTA

'RAd&<:tions are blackened out on the OARDEC providad ll'BI
doCWll4lut.
'See Executive Orda.: 1295
b6

If Yon need additional assistance

Gen. counsell

PJrase contact Asst.
-l.

b7C

b2

UNClASSIFIED
Rayner V. 000

2132

- -.

UNCLASSIFIED

-

I

Memorandum fromr
Re: REQUEST FO~ REDACTION, 11/1572005

~~c

-----------5-

IAnalyst!
I

_

or Intelligence

~~C

b6

b7C

HC:hc

-2-

UNCLASSIFIED
Rayner v. DoD

2133

•

Fl).302 (Rev. 10-6-95)

transcription

Investigation on
File II
by
your agency;

•

• 1•
FEDERAL BUREAU OF INVESTIGATION

Dele or

" /{:xtllt?

f

Dllfe dictated

This document contains nt:itber recommendations nor oonc:lusions of the FBI. It is the property ofthe FBI and is loaned to
il Bi\d iu contents are not to be distributed outside your agency.

05/15/2003

On 5/15/03, MUHAMMED ABD AL·RAHMAN AL·SHUMRANT, ISN#

~nterviewed at Cam Del!i&uantanamo BaiilCuba by Special Agents
BI) and
CIS).
W
translation. AI·Shumranl provided the following information.

provided ArabiclEnglish

b7A

b7A

b7A

b7A
b6
b7C

r

b7A
b7A

_"~·~,,umran!.ao.esnot consl~er lIlmselt a part of Al Qaeda or any other Muslim party.
His duty is 10 fight on behalf of Muslims wherever there may be a need.

ALL INFORMATION fOMTAIMED
HEREIM IS UNCLASSIFIED
DATE 02-12-2008 BY 65179/DHH/HKG/VTA

5/15/03

-

Guantanamo Bay, Cuba

EXhibil1l.-T-

pC"'/(/!{
(_ ... l.

Rayner v. DoD

$0.\

Itll
2134

I

1'0.302 (Rev. 1Q.6.9S)

•

-------__w_

-1-.

FEDERAL BUREAU OF INVESTIGATION
O'te<)f

transcription
Investigalion on
File#

//(/(//t (J

"

~y

Date dictated

This document contains neither reoommcndalions nor conclu.sions of the FBt It is !he property of the FBt .nd is k:laned to

your agency;

it and its contenl.s are not to be dillltibutcd outside YOllr llgCIJCY.

OS/21/2003

On OS/21/2003_ MUHAMMED ABD AL-RAHMAN AL-SHUMRANT, Internment
Serial Number (ISNj •
was interviewed at Camp
GTMO, Cuba, by Special
Agents
(NelS), and
( F B I ) . . provided
EnglisblArabic translation. AL-SHUMRANT provided the following infonnation.

I

Dell

b7A

b7A
b6
b7C

I

b7A

._·1

i\F'{'.L=================1
b7A

5/21/03

Guantanarno Bay, Cuba

EXhibilR.8ALL IIIFOFHATIOIl COIITAIIlED
HEl1EIII IS U!ICLASSIFIED
DATE 02-12-2008 BY 65179/DMR/HKG/VTA

Rayner V. 000

l.i \.
~

2135

fOoJO"'11I

0,

Conl~:;J Ion 0

h:,uJti .5
MUHAMMED ABD AL RAHMAN AL SHUMRANT

. Page

•

5/21/03

2
b7A

b7A

Rayner v. DoD

2136

Memorandum

Department of Defense
Date 09/23/2004
Office of Administrative Review b6
,for Detained Enemy combatantj. b7C

To

FBI GTMO
Counterterrorism Dl'Yision
Asst. Gen. Counsel

From

Subject

I b6b7C

-----

REQUEST FOR REDACTION OF
~ATTOijAL SECURITY INFORMATION
1_ -.J00195DP
l:>2 per DOD

Pursuant to the Secretary of the Navy Order of 29 July
Implementation of Combatant Review Tribunal Procedures for
Enemy Combatants Detained at Guantanamo Bay Naval Base, Cuba,
Section D, paragraph 2, the FBI requests redaction of the
information herein marked ' . The FBI makes this request on the
basis that said information relates to the national security of
the United States'. Inappropriate dissemination of said
information could damage the national security of the United
States and compromise ongoing FBI investigations.
2004,

CERTIFICATION THAT REDACTED INFORMATION DOES NOT SUPPORT A
DETERMINATION THAT THE DETAINEE IS NOT AN ENEMY COMBATANT

The FBI certifies the aforementioned redaction contains
no information that would support a determination that the
detainee is not an enemy combatant.
The following documents relative to ISN 195 have been
redacted by the FBI and provided to the OARDEC:
FD-302
FD-302
FD-302
FD-302

dated
dated
dated
dated

05/15/2003

OS/21/2003
OS/24/2003
OS/29/2003

'Redactions are blackened out on the
doc.ument.

OARDS~

provided FBI

'See Executive Order 12958

ALL IIlFOIUlATION COIlTAIm:D
HEREIN IS UIlCLASSIFIED

DATE 02-12-2008 BY 6S179/DnH/HKG/VTA

EXhibit~

I/Z
Rayner v. 'DoD

2137

•
Memorandum fromJ
Re:

REQUEST PO

b6

ItoJ

h7C

REDACTION, 0 fTl"'23"'1""'2mO"'O~4-------'

I f you need addit- ; ,."'~ 1

"0••

-~

Ie, please conta_c_t_--,

lor Inte 1 i,

.~",.~

r

I

h6

h7C

n

I

-2-

Rayner v. DoD

2138

fOUO/llES
Memorandum
To

Department of Defense
09/1.2/2906:
Office for the Administrative Review
of the Detention of Enemy Combatants
Frank Sweigart, Director
From

Federal Bureau of Investigation
Counterterrorism Division
Joseph Billy, Jr., Acting Assistant Director

Subject: .

Administrative Review of Bnemy Combatant
ISNI
IOO1.4S3DP
b2 per DOD

Administrative
b7A
b7E

The below summary is based solely on information derived
from FBI investigations and is in response to a Deptrtment of Defense
(DoD) request

b7A

'-------------

Investigative Summary

ISNr-!0001453DP,. SANAD YISLAM AL KAZIMI is a Yemeni b2
national curr~etained at the U. S. Naval Station, Guantanamo
Bay, CUba.

b7A

b7A

~LL

coo ExhItlIL1.-

!NFORMATION CONTA!NED
!N IS UNCLASSIFIED

E

ATE 02-12-2008 BY 65179/DMR/HKG/VTA

Rayner v. DoD

PAGE J OF 1._

fllllllES

--2139

Memorandum from FBI to DoD
Roe: Administrative Review of Enem Combatant

09/:12/2006

b7A

b7A

FIlI Interest

SANAe flsLAM At

KAZIMI,I~

~~014530P.

I

---------------------:-b2 per DOD

b7A

Threat Assessment

b7A
b7E

-2-

f8UOlllES
Raynerv. DoD

2140

UNCLASSIFIED

DMO·2 is
Reserved
for
FBI Redaction Memorandum
(No Redaction Memorandum
Required for this ISN)

ALL INFORHATION CONTAINED
HEREIN IS UNCLASSIFIED

DATE 02-12-2008 BY 65179/DHH/HKG/VTA

DMO Exhibit 2
Page 1 ofl

UNCLASSIFIED

Rayner v. DoD

2141

FOUOIILES
Memorandum
To

Oepactment of Defense
10/24/2005
Office for the Administrative Review
of the Detem:ion of Enemy Combat.ants
J.M. McGarrah, Rear Admiral
~'"

Fede4al Bureau of Investigation

Counterterrorism Division
T.J. Harrington, Deputy Assistant Director
A<lndnistrative Review of Enemy Combatant
ISNI
10014530l?
b2 per DOD

Adrrdniatrative

The below summary is based solely on information

derived from FBI

inve5ti~atio1s

~
Department of Defense request

and is in response

1....-

to a

_

I b7A

InvQS'ti9ative $UIIlIIIary
SANAD ¥ISLAM AL KAZIMI, ISN 1I0001453DP, is a
Yemeni national currently detained at~S. Naval Base,

b2 per DOD

Guantanamo Bay, Cuba.

b7A

b7A

1 '"

1...----

ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 02-12-2006 BY 65179/DHH/HKG/VTA

Rayner v. DoD

FOUOlIlES

DMOExhibit~
Page-Lof~

2142

FOUOIILES
Memorandum f~orn FBI to DoD
Re: Administrative Review of gnemy Combatant, 10/24/2005
1St

rnton.t

L....,d:-e"'""ta""'i"'"n-e-e-,""'S"'ANA='="D"",:Y""I"'S""J,AM=""':AL:-::-":':KAZ="='I::'M:::I:-,"'
....:_-::.:0:":0'""1-:4'='53"'D""1':-.------b2
"

per DOD
b7A

b7A
b7E

••

-2-

FOUO/ILES
Rayner v. DoD

2143

H5L
UNCLASSIFIED

FEDERAL BUREAU OF INVESTIGATION
REDACTION MEMO

FOR
ISN14S3
IS

NOT PROVIDED

ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 02-12-2008 BY 65179/DHH/HKG/VTA

UNCLASSIFIED

Rayner v. DoD

DMO Exlnllit~
Page 1 ofl

2144

l112326ZJMI 02
~BN ff GOI\I)(JN GNIW<l<-osDI1

~

iAL-QAll)A SAFEHOUSE IN KANDAHAR(lJ)

b2

QTE: (0)

I

I

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Saw.: (lJ)1t-..=b=.2_ _
PAGE4IWMIIlGRD~

PASS: (lJ) DlA//r:Jrt-6/I.

COUNTRY: (0) AfGHANlSTAN (Af); PAKISTAN (PIC); SAUDI ARAllTA (SA).

I

b2

IPSP: (lJ)1

~ ~ 'l1AAA- AI.rQfilDA SAR!MOUSI!

SUBJ:1lf

IN~(U)

WAANlNG: (0) THIS IS AN INFl:lRMAiION IlEl'ORT, NOT FINAI.l.Y EVALUATED
INTEUJGENCI!. REPOR.TC1ASSIFIED~.

001: (OJ 20010900.
REQS:

I

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PAGE SIWMIIlGR0065~

l&"cm:.fC1bI..-1-..!!.!b1!....--------1

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DMO Blch1111t18 .
Pqolo!2

Rayner v. DoD

...

_--_ _-•..

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'--21"45""'---

b1

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B.

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COHHEIlTS: fFlELD COMMENTS)- 1.~

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b1
I
3. (U) DIRECT QIJESTll)HS OR COMMEN'lS TO CHI.CC:lACe 010 AT DSN
31lH38-4681.

Paa-eZo(2·

Rayner v.-oo-o----···· .

. . .. _-._...--··----..·..·---2)"f·1?t46~--