FBI Memo re: Reports on Fingerprint Processing of Military Detainees in Afghanistan and Guanatanamo

; • -S1-20:.:;,.
ERTAIL BUREAU OF INVESTIGATION
Fatv-
02/10/2004

Date:

ROUTINE

Precedence:

To: Counterterrorism
CJIS

From: CJIS

Programs Development Section/Global Initiatives

b2 -1
Unit/Modulp r-1

b6 -1
Contact: 1

b7C -1
Approved By: 1 b6 -1 b7C -1
Drafted By:

Case ID #: 32-HQ-C1387900-JABS SERIAL 8
315N-NY-280350

CJIS DIVISION FINGERPRINT MATTERS RELATING TO

Title:

TERRORISM-JABS;
PENTTBOMB

Synopsis: To report the fingerprint processing of military detainees
at the Bagram Collection Point.

A review conducted on 2/04/2004, of the Joint Automated

Details:

Booking System revealed that additional military detainees were
successfully processed by the 327th Military Police Battalion in
Bagram, Afghanistan. Additionally, previously submitted records were
updated to reflect detainees who were repatriated or transferred to
Guantanamo Bay (GTMO), Cuba. Below is a list of records that were

entered.

STATUS
JABS # TEl NUMBER
NAM
I
b6 -4
b7C -4 b7F -1
INXORMA.ICU
HEREIN IR UNCLA8S=ED
DA" 117e5.-7-1314i.EY 615779:'MH/ECVgig C4-=V-41L1

DETAINEES-2052

DOJFB1-002376
_.-

) 15 . J 16 17 18 4 19 j 20
21. 22,

J 23

.J 24. .
125.
26.

27.

ISN:
ISN:
ISN:

ISN:

ISN:
ISN:
ISN:
ISN:
ISN:

ISN:
ISN:
ISN:
ISN:

FNU:
FNU:
FNU:
FNU:
FNU:
FNU:
FNU:
FNU:
FNU:
FNU:
FNU:
FNU:

FNU:

b6 -4 b7C -4 b7F -1
The CJIS Team updated information for the JABS and
IAFIS Systems, such as fingerprints and/or facial images of the
military detainees currently located at GTMO. This need was

formed on the GTMO records, by SA

identified through an

b6 -1
PDS, on a previous visit to the

1 and

b7C -1
e ainee records only had one photo,

Military Base. Ma

`

which was taken upon capture in Bagram. The CJIS Team updated
the records by taking photos from five different angles. They
also imported the original photo as well, so as to show the
contrast from the time of capture to the present. A few of the
detainees had been transferred prior to the visit; therefore,

up-to-date. The CJIS Team checked the quality of the
fingerprints on file to determined if the detainee needed re-

printed, to provide better fingerprint images for the detainee

file.

3

DOJFBI-002392
20Q7,
submissions from a specific Originating Agency (ORI) Number, thus
narrowing the number of search responses per inquiry.

The submitted fingerprints were forwarded to the
Electronic Fingerprint Conversion System (EFCON) to be searched
against IAFIS. Each military detainee was assigned an FBI Number

(FNU), to establish a Master Record, provided an existing FNU had
not been previously assigned. In which case, the record was
updated with the most recent biographical and arrest information.

Three CD-ROMs were made to provide the gathered detainee information to the GTMO Task Force, the Criminal Investigation Task Force, and to the military. The military also requested and were provided copies of each detainee's fingerprint
cards.

The detainees processed on 07/18/2003, were as follows:

ISN: FNU:
ISN: FNU: b6 -4 ISN: FNU:
b7C -4
ISN: FNU:
b7F -1
ISN: FNU: ISN: FNU: ISN: FNU: ISN: FNU:
The CJIS Team also processed a group of military detainees which were transferred from GTMO to another facility for detainment. This was to verify the identity of the individual(s) being transferred, as well as update the DOJ and CJIS databases.
_ Detainees transferred to 07/16/2003, were as follows: Bagram, Afghanistan, on
2. ‘ 3 ' 4. 4 6. ISN: ISN: ISN: ISN: ISN: ISN: ISN: ISN: ISN: ISN: ISN: ISN: ISN: ISN: FNU: FNU: FNU: FNU: FNU: FNU: FNU: FNU: FNU: FNU: FNU: FNU: FNU: FNU: b6 -4 b7C -4 b7F -1
2
DETAINEES-2067

DOJFB1-00239 1

.
FECEZURAL, QP" irnr7c6-.7F ' TrerNr
-
Precedence: ROUTINE Date: 07/29/2003

To: CJIS
Counterterrorism
Miami
New York

From: CJIS

Programs Development SeCtion/Global Initiatives Unit/Module C-3. b2 Contact: I
b6 b7C -1
Approved By:

b6 -1 b7C -1
Drafted By:

/1/n

Case ID #: 199N-MM-C99050
265A-NY-280350 4 74 7w
c, 66F-HQ-C1338179-!
32-HQ-C1387900_2a

Title: GTMO PROJECT;
FINGERPRINT MATTERS RELATING
TO TERRORISM

Synopsis: To report the fingerprint processing of eight military
detainees received at Camp Delta, Guantanamo Bay, Cuba on
07/18/2003. Also processed were 27 out-bound detainees
transferred from Guantanamo Bay, Cuba.

Details: On 07/08/2003, two CJIS personnel arrived in Guantanamo
Bay (GTMO), Cuba, at the request of the National Joint Strategic
Assessment and _Warning Section, to proceaa eight militeiy
detainees from Afghanistan. The military detainees arrived on
07/18/2003.

The military detainees were processed using an
Automated Booking Station (ABS), which was provided by the
Department of Justice (DOJ) to permanently reside at GTMO. The
CJIS Team used the ABS to electronically capture the military
detainee's fingerprints and photographs, as well as biographical
data and information. This information was stored as booking
packages, which were submitted to the Joint Automated Booking
System (JABS) and the Integrated Automated Fingerprint
Identification System (IAFIS), thus populating two databases
simultaneously. The JABS database offers the ability to inquire

CCN T ri E
LL :11 e OR?:
AEFIE:N IS 1DICLA2SIFIZD
r.,AT F. 11-05.-2C04 13? 61.579D/IIVB'..-7ELL::.'.04-CV-415=

-
/Iv
DETAINEES-2066

DOJFBI-002390
06/11/203

Re:
LEAD(s):

Set Lead 1: (Action)

CJIS

AT CLARKSBURG. WV

Attention: PDS; Chief, GIU

Please post the military detainees, with FBI numbers,
into the NCIC VGTOF.

Set Lead 2: (Info)

ALL RECEIVING 0 FILES,
For information only. Please read and clear.

CJIS/RMS/AU/ACS: INDEXING: Please index the subject

Notes:

name°, subject numbers, and FBI numbers included in this
communication into the case identification and serial numbers of
this document.

4+
4
DETAINEES-2065

DOJFB1-002389
CI=: ?rom. ZJIS
05/11/203

This was verify :he idenzi:y :f The
individual(s) being transferred, as well as update the DOJ and
CJIS databases.

on 05/07/2003,

Detainees transferred to Bagram, Afghanistan,

were as follows:

ISN: FNU:
ISN: FNU:
ISN: FNU:
ISN: FNU:

4.

ISN: FNU: 6 -4 ISN: FNU:
7C -4
ISN: FNU:

k7. 7F -1
ISN: FNU:

ISN: FNU:

ISN: FNU:

4-10.

ISN: FNU:

ISN: FNU:

12, II
ISN: FNU:

1:1,

3
Arabia, on

Detainees transferred to Riyadh, Saudi
'OS/14/2003, were as follows:

6 -4-

•L 1 .
ISN: 7C -4
2.

ISN:

7F -1

Ni 3.

ISN:

4.

ISN:

5.

3
DETAINEES-2064

DOJFBI-002388

sfl Cr.i.zinating Agency ORI)

EU177.iEEi:77LE fr.7:m a

narrowing she number of search responses per inquiry.

The submitted fingerprints were forwarded to the
Electronic Fingerprint Conversion System (EFCON) to be searched
against LUIS. Each military detainee was assigned an FBI Number

(FNU), to establish a Master Record, provided an existing FNU had
not been previously assigned. In which case, the record was
updated with the most recent biographical and arrest information.

Three CD-ROMs were made to provide the gathered
detainee information to the GTMO Task Force, the Criminal
Investigation Task Force, and to the military. The military also
requested and were provided copies of each detainee's fingerprint

cards.

/ ik°)

/23/2003, were as follows:

The detainees processed on 63-

ISN: FNU:
ISN: FNU:
ISN: FNU:
ISN: FNU:
ISN:
ISN: FNU:

56
ISN: FNU:

7 .
ISN: FNU:

8.

ISN: FNU: ISN: FNU: ISN: FNU: ISN: FNU: ISN: FNU: ISN: FNU: ISN: FNU: ISN: FNU:
417.

ISN: FNU:
118.

ISN:

4 5".

ISN: FNU:
20.

ISN: FNU:
21.

ISN: FNU:
22.

ISN: FNU:
23.

ISN: FNU:
124 .

ISN: FNU:
t425.

ISN: FNU:

4, 26.

ISN: FNU :
27.

ISN: FNU:
1J28.

ISN: FNU:
29.

ISN: FNU :

130.

ISN: FNU
31.

ISN: FNU:
32.

ISN: FNU:
33.

6 -4 7C -4 7F -1
2

DETAINEES-2063

DOJFBI-002387

(Rev 01.31-2003}
rr.17-5- 1'1',
Date: 06/11/2003

Prececlemze: ROUT7NE

To: CJIS
Counterterrorism
Miami
New York

From: CJIS

Programs Development Section/Global Initiatives

b2 -1

Unit/Module C-3
Contact: b6 -1
b7C -1
Approved By: b6 -1
b7C -1

Drafted By:

(411

Case ID #: 199N-MM-C99050
265A-NY-280350
66F-HQ-C1338179 10°,
32-HQ-C1387900 1.1 1

Title: GTMO PROJECT;
FINGERPRINT MATTERS RELATING
-TO-TERRORISM -- ---

Synopsis: To report the fingerprint processing of 33 military
detainees received at Camp Delta, Guantanamo Bay, Cuba on
05/09/2003. Also processed were 18 out-bound detainees

Cuba.

transferred from Guantanamo Bay,

Details: On 05/05/2003, two CJIS personnel arrived in Guantanamo
Bay (GTMO), Cuba, at the request of the National Joint Strategic
Assessment and Warning Section, to _process 33 military detainees
from Afghanistan. The military detainees arrived on 05/09/2003.

The military detainees were processed using an
Automated Booking Station (ABS), which was provided by the
Department of Justice (DOJ) to permanently reside at GTMO. The
CJIS Team used the ABS to electronically capture the military
detainee's fingerprints and photographs, as well as biographical
data and information. This information was stored as booking
packages, which were submitted to the Joint Automated Booking
System (JABS) and the Integrated Automated Fingerprint
Identification System (IAFIS), thus populating two databases
simultaneously. The JABS database offers the ability to inquire

417-1 -NE03O:AT:011 CC'ZTA-UED
HER2:11 1Z WICIA2SIFIED

ri a-
3E-21704 BY C.E7GDMF/B2E/1".

:AT2 _1-

DETAINEES-2062
DOJFBI-002386
LLAD(s):
Set Lead 1: (Action)

CJIS

AT CLARKSBURG, WV

Attention: PDS; Chief, GIU

Please post the military detainees, with FBI numbers, into
the National Crime Information Center's Violent Gang and Terrorist
Organization File and update records to reflect the repatriated or

transferred detainees.

Set Lead 2: (Action)

CJIS

AT CLARKSBURG, WV
Attention: IISS; Chief, Document Services Unit
Please place Special Stops on the above-listed persons and
FBI numbers.

Set Lead 3: (Info)

COUNTERTERRORISM
AT WASHINGTON, DC
Attention: CT Operational Response Section; Chief,

DOMLU
Please read and clear.
CJIS/RMS/AU/ACS: INDEXING: Please index the subject names,

Notes:

subject numbers, and FBI numbers included in this communication into
the case identification and serial numbers of this document.

3
DETAINEES-2061

DOJFB1-002385

NAME JABS 0 FBI NUMBER STATUS b6 -4 b7C -4 b7F -1
The following Bagram detainees were repatriated.
CHANGE OF STATUS
NAME JABS FBI 0 STATUS REPATRIATED 03/24/2004 REPATRIATED 03/24/2004 b6 -4 b7C -4 b7F -1
REPATRIATED 03/24/2004

2
DETAINEES-2060
DOJFBI-002384
.

PLS Ftt.i Cts ihiVESTiCaTION.
Date: 03/31/2004

Precedences ROUTINE

To: Counterterrorism
CJIS

Prom: CJIS

Programs Development Section/Global Initiatives b2 -1 Unit/Module C-3 b6 -1.
Contact: I

b7C -I

.
Approved By:

b6 -1.
I
b7C -1
Drafted By:

Case ID #: 32-HQ-C1387900-JABS serial 10
315N-NY-280350

CJIS DIVISION FINGERPRINT MATTERS RELATING TO

Title:

TERRORISM-JABS;
PENTTBOMB

To report the fingerprint processing of military

Synopsis:

detainees at the Bagram Collection Point.

A review conducted on 3/31/2004, of the Joint Automated

Details:

Booking System revealed that additional military detainees were
successfully processed in Bagram, Afghanistan. Additionally,
previously submitted records were updated to reflect detainees who
were repatriated. Below is a list of records that were entered.

JABS # FBI NUMBER STATUS
NAME
b6 -4

.1
b7C -4
b7F -1
ALL 'EI:.:UnRMAT:011 CCNTA:NZO

HEREIN IE UNCLAEEIF:EZ

DAZE 11-05-70,14 E7,615191-XWECV03 r14-:nr-41$1

DOJFBI-002383
je7.4:4":•._L.Re7c:-
Set Lead 4: (Info)

COUNTERTERRORISM
AT WASHINGTON, DC
Operational Response Section; Chief,

Attention: CT
DOMLU

Please read and clear.
CJIS/RMS/AU/ACS: INDEXING: Please index the subject names,

Notes:

subject numbers, and FBI numbers included in this communication into
the case identification and serial numbers of this document.

DETAINEES-2058

DOJFB1-002382
FZCE.FJAL EURMAU 0.5 iftw......4 .rica-ricai
-

LEAD(s):
Set Lead 1: (Action)
CJIS

AT CLARKSBURG, WV

Attention: PDS; Chief, GIU

Please post the military detainees, with FBI numbers, into
the National Crime Information Center's Violent Gang and Terrorist
Organization File and update records to reflect the repatriated or
transferred detainees.

Set Lead 2: (Action)

CJIS

AT CLARKSBURG. WV
Attention: IISS; Chief, Document Services Unit
Please place Special Stops on the above-listed persons and

FBI numbers.

Set Lead 3: (Action)

CJIS
AT CLARKSBURG, WV
Attention: IISS; Chief, Document Services Unit
Please place Name Stops on the six above-listed persons

with no FBI numbers.

DETAINEES-2057

DOJFB1-002381

E: ED ER„.-RELit..1 F Tk CliATL
NAME JABS # FBI I STATUS
TRANSFERRED TO GTMO
11/22/2003
TRANSFERRED TO GTMO
11/22/2003
REPATRIATED 11/09/2003
TRANSFERRED TO GTMO
11/22/2003 b6 -4-4
REPATRIATED 11/10/2003 b7C -4
TRANSFERRED TO GTMO b7F -1
11/22/2003
TRANSFERRED TO GTMO
11/22/2003
REPATRIATED 11/09/2003
TRANSFERRED TO GTMO
11/22/2003
TRANSFERRED TO GTMO
11/22/2003 I TRANSFERRED TO GTMO
11/22/2003

The fingerprint submissions of detainees which resulted in Integrated
Automated Fingerprint Identification System rejects were identified
as follows:

RACE SEX HAIR EYES HGT WGT

POB DOB

NAME

b6 -4
b7C -4
b7F -1

DETAINEES-2056

DOJFB1-002380
= •

' .".

Au GP INVEtiGATION
FLE:[.1114:1:13-.auRE.T7

FBI * STATUS

JABS #

NAbge
REPATRIATED 10/09/2003

REPATRIATED 10/18/2003

REPATRIATED 12/10/2003

I REPATRIATED 11/10/2003

TRANSFERRED TO GTMO 11/22/03
TRANSFERRED TO GTMO 11/22/2003 'TRANSFERRED TO GTMO 11/22/2003
REPATRIATED 11/09/2003

ITRANSFERRED TO GTMO
1 1/22/2003

I 1

TRANSFERRED TO GTMO 11/22/2003 fRANSFERRED TO GTMO
1/22/2003

I

REPATRIATED 12/10/2003

REPATRIATED 11/09/2003

REPATRIATED 12/09/2003

II TRANSFERRED TO GTMO 11/22/2003
REPATRIATED 11/09/2003
REPATRIATED 12/10/2003

REPATRIATED 10/23/2003 TRANSFERRED TO GTMO
11/22/2003 REPATRIATED 11/09/2003 TRANSFERRED TO GTMO
11/22/2003
REPATRIATED 10/18/2003

i REPATRIATED 11/09/2003
b6 -4 b7C -4 b7F -1

DOJFBI-002379
--7

01-31-2K3)

FEIDE,RAL ELLSR.RLU OF INVETIGATION
.
JABS # FBI NUMBER STATUS
b6 -4 b7C -4 b7F -1

The following Bagram detainees were either repatriated
or transferred to GTMO.

CHANGE OF STATUS
FBI # STATUS
JABS #
NAME

L_
REPATRIATED 11/09/2003

b6 -4

b7C

REPATRIATED 11/09/2003 ­
b7F -1

I REPATRIATED 11/09/2003

DOJFB1-002378
-

FZI:417,7k,f_L. LT Ft e..5.(1 QF FATESTMATI 0 hl
STATUS
JABS # FBI NUMBER
MHZ

I.
I

b6 -4

b7C -4
b7F -1

REPATRIATED 01/22/2004

REPATRIATED 01/22/2004

REPATRIATED 01/22/2004

DETAINEES-2053

DOJFB1-002377
LEAD(s):

Set Lead 1: (Action)

CJIS
AT CLARKSBURG, WV
Attention: PDS; Chief, GIU
Please post the military detainees, with FBI numbers,

and update outbound detainees in the NCIC VGTOF.

Set Lead 2: (Action)

CJIS
AT CLARKSBURG. WV
Attention: IISS; Supervisor, Document Services Unit
Please place special stops on GTMO military detainees,

with FBI numbers.

Set Lead 3: (Info)

ALL RECEIVING OFFICES

For information only. Please read and clear.

Notes: CJIS/RMS/AU/ACS: INDEXING: Please index the subject names, subject numbers, and FBI numbers included in. thio_ communication into the case identification and serial numbers of this document.
4
DETAINEES-2069
DOJFB1-002393