FBI Memo: Repatriation Issues

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<p>This memo provides the Assistant Attorney General with recommendations regarding detainees to appear before the Transfer Review Board. &nbsp;Its contents are mostly redacted.</p>

Doc_type: 
Non-legal Memo
Doc_date: 
Wednesday, July 28, 2004
Rec_aclu_path: 
https://www.thetorturedatabase.org/node/5110
Doc_pdf_path: 
Doc_rel_date: 
Tuesday, December 14, 2004
Doc_text: 

-IV. ~~) -s / Memorandum • To Department of JustIce Dme 07/28/2004 OffIce of ASSIstant Attofney General Patric'k Rowan From Federal Bureau of Invest. gatIon Countert.errorism DIV1SlOI1 MJ ) Jta ry ),,.JS01 & Det a 1 "ee UnIt Unlt Ch:· e: b6 -1 REPATRIATION ISSUES b7C -1 The Mliltary Llalson & DetalnE'e Unlt, ln an effort. to aSSIst the Asslstant Attorney General (AAC,) ln hlS assessment of detalnees located at the U.S. ~avaJ Base, Guantanamo Bay, Cuba, 1S provldlng thlS memo In respcnse to the Department of Justlce, Offlce of the MG, request tel: FBI comments of detau:ees to appear before the Transfer ReVlEW BOdrd. (U) .~?er DoD documentatlcn, the FBI recommends DOJ concur W1th the follow1ng DoD recommenciatl,oIlS: Cont1nued Detent10n 1n U S. DoD control. b6 -3,4 b7C -3,4 b7D -1 b7F -1 Release: b6 -3,4 ------------------------------------------~ b7C -3,4 b7D -1 Transfer for Cont1nued Detent10n: b6 -3,4 b7F -1 b7C -3,4 b7D -1 b7F -1 (U) The enclosed detalnee sumrraries outlIne the reasonIng behInd the above recornrnendatlons. QLestlons regardIng any b2 -1 InformatIon prOVIded afoye or J n the erclOlsed s)]mmary sbQ1Qd be dlrected to UnIt Chlef_ _at . J b6 -1 b7C -1 CLAS:1:IrZEO SY D~;H6'15'l'~:SC:Eig:g lil-13-04 04-cv-41~'). ?E';SD[~: 1. 4 (e) (G) ALL I.~JF.l)Ftn...I\I!:Ilj~1 t.~O).l"tAI:.tEO H;; •. E!~; 1£· ~1~:eU.sn2rE::; EXCE 1;'':: tq:~gp.E SrDtQl) OTKi:RiU2E DETAINEES-1043 SEelEr "'" Memorandum from FBI to Department of Just1ce Re REPATRIATION ISSUES, 06/03/2004 S~ORN ENCLOSURES: For DOJ -1) Repatrlatlon EV,ll Jatlons For F11e -~l '.0""2"0_ i ~ I b6 -1 1 -315N-HQ-C1406946-M b7C -1 FRT:frt -2- DETAINEES-1044 10{7 DOJFBI-000853 FBI RepatrIation EvaluatIOn b6 -3,4 NAME ISN b7C -3,4 DOB b7D -1 POB I I b7F -1 Interview Summary (below statements are self-reporting alld may remam uncorroborated) b6 -3,4,5 • b7C -3,4,5 b7D -1 b7F -1 • b5 -1 b6 -3,4,5. b7C -3,4,5 b70 -1 b7F -1 • b5 -1 b6 -3,4,5' b7C -3,4,5 b70 -1 b7F -1 b5 -1 b6 -3,4,5 b7C -3,4,5. b7D -1 b7F -1 b5 -1 b 6 I I I b 7C h l I I I I b 7D b 7F b 5 I b 6 b 7C b 70 u 7F b 5 h 6 b 7C b 70 b 7F b 5 b6 b7C b7D -1 b7F -1 b5 b 6 b 7C h 7D -3,4,5 -3,4,5 -1 -1 -1 -3,4,5 -3,4,5 -1 -1 -1 -3,4,5 -3,4,5 -1 -1 -1 -3,4,5 -3,4,5 -1 -3,4 -3,4 -1 b7F -1 b5 -1 ~REFT'NOFORN /~-3- DETAINEES-1045 ( ':::CR~ 1 .'/ \~N(~'RN b6 -3,4,5 b7C -3,4,5b6 -3,4,5 FBI Repatnatlon EvaluatIOn b7D -1 b7C -3,4,5 Investigative Summary b7F -1 b7D -1 • -----------------------------------,/ ­ bb6 3,4,5 b7F -1 b7C -3,4,5 b5 -1 b7D -1 b6 -3,4 b7C -3,4 • ~======================================~~L-----_,b7F -1 b7D -1 -3,4,5 b7F -1 b7C -3,4,5 b5 -1 7D -1 b6 -3,4,5 b7C -3,4,5 b7D -1 b7F -1 b5 -1 (S) b6 -3,4 b6 -3,4,5 b7C -3,4 b7C -3,4,5 b7D -1 b7D -1 b7F -1 b7F -1b5 -1 bS -1 b1 -1 bt Recommendation The FBI ~concurs __ dIsagrees wIth DOD's recommendatIOn of Contmued DetentIon In US 000 Control and recommends -1L Contmue DetentIon m US DoD Control Release Transfer for Contmued DetentIon Transfer for ProsecutJon ........ , ( /.NO' ORN SEC~ T DETAINEES-I046 1~-4­ FBI Repatnatlon EvaluatIOn NAME ISN DOB POB b6 -3,4 b7C -3,4 b7D -1 b7F -1 Interview Summary (below statements are self-teportmg and may remam uncorroborated) b6 -3,4 b7C -3,4 II I b7D -1 b6 -3,4,50 IL-____________________________________________~------------~I::F-~1 b7C -3,4,5 b7D -1 ~--------------------------------------------------------_,Ib6 -3,4,5 • I b7C -3,4,5 b7F -1 L-----------------------------------------------------------~-b7D -1 b5 -1 b6 -3,4,5 • b7F -1 b7C -3,4,5 b5 -1 I Ib7D -1 b7F -1 • b6 -3,4,5 b5 -1 b7C -3,4,5 I b7D -1 b6 -3,4,5 b7F -1 b7C -3,4,5 b5 -1 I b7D -1 b6 -3,4,5 b7F -1 • L-______________________________________~ b7C -3,4,5 b5 -1 I I Investigative Summary b7F -1 b6 -3,4 b5-1 • DETAINEES-1047 ~R~N("ORN ."".".. "" -5­ b7C -3,4 b7D -1 b7F -1 b5 -1 Ir£o DOJFBI-000856 bS -1 ~~ORN b6 -3,4 b7C -3,4 FBI RepatnatlOn Evaluation b7D -1 b7F -1 b6 -3,4 b7C -3,4 ~ 'I b7D -1 • b7F -1 I I b5 -1 b6 -3,4,5 I b7C -3,4,5 I b7D -1 b7F -1 b6 -3,4 b7C -3,4 b7D -1 b7F -1 b6 -3,4 b7C -3.4 b7D -1 b7F -1 b6 -3,4 b7C -3,4 b7D -1 b5~' b7F -1 RecommendaHon The FBI ~concurs disagrees with DOD's recommendation of Contmued De tention In US 000 Control __ and recommends l ContInue DetentIOn In US 000 Control Transfer for Contmued DetentIOn Release Transfer for Prosecution DETAINEES-1048 lo~ ( DOJFBI-000857 aluatlOn -------..J:Jl.~Io..I;;i,(,""""'.....__1 b6 -3,4 NAME -3.4 b7C ISNDOB b7D -1 POB ~~~~~==============~~~~~~~~b7F -1_________________ Interview Summary 4 5 remam uncorroborated) _________~(b:e~lo:w~s:u:te:m:e:n~ts~a:re~s:eI~~:re~p:ort:l:ng::an:d~ln=a~Y~_________________________ b7C -3,4,5 b 6 -3, , ~ b7D -1 I ======:::JI-b7F-1 ':== . b5 r:::::::::::::::::::::::::::::::::::::::::::::::::::::::::~-----b6-1-3,4,5 ~ b7C -3,4,5 b7D -1 L=-=-=-=-=-=-=-=-=-========-=-=-=-=-=-=-=-=-=-=-=_,::F_:1 ::.. I Jl::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::b~6 -3,4,5 b7C -3,4,5 b7D -1 b6 -3,4,5 b7C -3,4,5 . 1 b================5b:F _: b7D -1 E I~~~~~~~~~~~~~~~~~~~~~b6 -3,4,5 • b7C -3,4,5 ::"-:' · Il==============================================================~I:::~: b6 -3,4,5. l------------~~~~~~~~~~~~~~~~~~~~~~~~~~b5-1 b7C -3'4'5---J~~~~~~~~~~~~~~~~~~~;;~::------~~--------~b~6~-3'4'5 Investigative Summary 5 I b7C b7D -1 -3,4, b7" -1 _ b7D -1 b5 -1 11~~~~~~~~~~~~~~~~~~~~::-------------------b7F -1 b6 -3,4,5 . b7C I ~ b5 -3,4,5 '1 b7D -1 b7F -1 b5 -1 ~C~T/ b6 -3,4,5 ~.N(I/ClKN b7C -3,4,5 FBI RepatnatlOn EvaluatIOn b7D -1 b6 -3,4 b7C -3,4 b7D -1 b7F -1 b5 -1 b7F -1 • b5 -1 Investigative Eftorts Taken bS -1 Recommendation The FBI --X-concurs __ disagrees with DOD's recommendatIOn of ContInued Detention III US DOD Control and recommends l Continue Detention In US DoD Control Release Transfer for ContInued Detention Transfer for Prosecution SECR't::rlc' RI' I IN. 1I DRN /" -8-DETAINEES-10SO FBI RepatnatIOn EvaluatIOn NAME b6 -3,4 ISN b7C -3,4 DOB b7D -1 POB ____________________________________,_________b7F -1--------------Interview Summary b6 -3,4,5 b7C -3,4,5 • I I b7D -1 b6 -3,4,5 b7F -1 I I b7C -3,4,5 b5 -1 b7D -1 -3,4,5 b7F -1 7C -3,4,5 b6 -3,4,5 7D -1 b7C -3,4,5 7F -1 b7D -1 5 -b6 -3,4 • b7F -1 I b7C -3,4 b5 -1 ----------------------------.---------------------- Investigative Summary b7D -1 b6 -3,4,5 b7F -1 I b6 -3,4, b7D -1 b7C -3,4,5 b7C -3,4 ,5 b7F -1 b7D -1 b5 -1 b7F -1 b1 -1 ­ b5 -1 • b6 -3,4,5 (S) b7C -3,4,5 • b7D -1 b6 -3,4,5 -b7F -1 b7C -3,4,5 b7D -1 b7F -1 I b6 -3,4,5 b5 -1 • b7C -3,4 ,5 b1 - b7D -1 b6 -3,4,5 b7F -1 b7C -3,4,5 SE~Er..,cREI !W)I"lRN b7D -1 / " -9-DETAINEES-lOS1 b7F -1 b6 -3,4 • FBIReoatnatlOn E~va uatlOn b6 -3,4,5 b7C -3,4,5 b7D -1 b7C b7D b7F -3,4 -1 -1 b7F -1 bS -1 b5 -1 Investigative Efforts Taken Recommendal ion The FBI ~concurs __ dIsagrees WIth DOD's recommendatIOn of ContInued DetentIon In US DOD Control and recommend~ l ContInue Detention In US DoD Control Release Transfer for ContInued DetentIon Transfer for ProsecutIon S~(cRFT'N(', OR' / "-10-DETAINEES-lOS2 FBI RepatrIatIon EvaluatIon NAME b6 -3,4 ISN b7C -3,4 DOB b7D -1 POB ________________________________~b7F -1______________________________ b6 -3,4 Interview Summary b6 -3,4 b6 -3,4,5 b7C -3,4 fb7C -3,4 b7C -3,4,5 • I b7D -1 r...&------...,.------------.... b7D -1 b7D -1 b7F -1 .-1 • b7F -~ --------------'b7F -1 1 ~.. -1 ~~=================================b5 -1 b6 -3,4,5 b6 -3,4,5 b7C -3,4,5. b7C -3,4,5 b7D -1 ~--------------------------------------------------------b7D -1 b7F -1 · ./ _______________________________________--Pb7F -1 b6 -3,4,5­b5 -1 b7C -3,4,5--------______________________.__________________________ _ b5 -1 Investigative Summary b6 -3,4,5 b7D -1 b7C -3,4,5 b7C -3,4 b7D -1 b7D -1 b7F -1 b7F -1 b5 -1 sE2REr~ I NorORN b5 -1 -'" -11-DETAINEES-l053 '::~ET ~IN()/oL'"N FBI RepatnatlOn EvaluatIOn Investigativr Efforts Taken b5 -1 Recommendal ion The FBI ~concurs _ disagrees with DOD's recommendatIon of ContInued DetentIOn In US DOD Control and recommend~. ~Contmue DetentIon In US DoD Control Release Transfer for Contmued DetentIOn Transfer for ProsecutIOn ~R~EI IN(,ITRN / " -12-DETAINEES-1054 FBI RepatnatIon EvaluatIOn NAME b6 -3,4 ALIASES b7C -3,4 ISN DOB b7D -1 POB b6 -3,4 b7F -1 --------~========================~--·-----------------------------b7C -3,4 b6 -3,4 Interview Su mmary b7D -1 b7F -1----b7C -3,4 b7C -3,4,5 b7F -1 Investigative Summary b5 -1 b7D -1 / b7D -1 b5 -1 07F -1 b7F -1 b5 -1 · b6 -3,4,5 b5 - • b7C -3,4,5 b7D -1 b7F -1 • T -• 'b6 -3,4,5 b7C -3,4,5 - b7D -1 b7F -1 • • 'b6 -3,4,5 - b7C -3,4, 5. b7D -1 I b 6 -3,4,5 b 7C -3,4,5 I ID7D -1 Ib7F -1 Ib5 -1 b 6 -3,4,5 I 1 7C -3,4,5 b 7D -1 ...."7'1i' -1 06 -3 ,4 ~ -1 b7C -3,4 b7F -1 b5 -1 Il-------------------------------------------------------------~b5I:::-1 .~~ b6 -3,4,5 b7C -3,4,5 \. ,LL'RET I M)FORN SEtRET'u~l­ b7D -1 ~ -13-DETAINEES-lOSS b7F -1 ---'-";C~T . ~NOIORN FBI RepatnatIOn Evaluation Investigative Ectorts Taken bS -1 Recommenda tion The FBI ~concurs _ dIsagrees wIth DOD's recommendatIOn of ContInued DetentIon In US DOD Control and recommend~; Contmue DetentIOn m US DoD Control Release Transfer for Contmued DetentIOn Transfer for ProsecutIOn sE'C~T~OFORN ~ -14-DErAINEES-I056 l! "::CRE~ ('\'NOW"N FBI Repatnatlon EvaluatIOn b6 -3,4,5 b7C -3,4,5 b7D -1 b7F -1 b6 -3,4,5 b7C -3,4,5 b7D -1 b7F -1 bb6 -3,4,5 b7C -3,4,5 b7D -1 b7F -1 b6 -3,4,5 1 b7C -3,4,5 b7D -1 b7F -1 b6 -3,4,5 b7C -3,4,5 b7D -1 b7F -1 b5 -1 b6 -3,4,5 b7C -3,4,5 NAME b6 ISN b7C DOB b7D POB ~b7F Interview Summary (below statements arc self-reporting and may remain uncorroborated) b7C -3,4 -1 :----...... -1 · -3,4,5 -3,4,5 · - -1 • -1 • • / · • - -1 • -3,4,5 · -3,4,5 - -3,4 -3,4 -1 -1________________________________ b6 -3,4 b7D -1 Investigative Summary b5 -1 b7F -1 o.j b5 -1 L -3,4,' • b1C -3,4,5 I b6 -3,4 b7D -1 b7C -3,4 SECR~r' :N(H.RN b7F -1 b7D -1 b5 -1 ". \ -\5-DETAINEES-1OS7 b7F -1 /Db O b5 -1 , "~C~T/ b6 -3,4,5 ~REI N(JI·"RN b7C -3,4,5 FAT Rpn~tT1M1f'ln Pv~llIMI()n b7D -1 - - b6 -3,4, 5­ b7C -3,4 ,5 '06 -3,4,5 . ­ b7D -1 -3,4,5 b 7D -1 b6 -3,4,5 .-­ b 7F -1 b7C -3,4,5 I I I I I--b5 -1 b7D -1 h7F -1 bS -1 I­ b6 -3,4 Investigative Efforts Taken b7C -3,4 b5 -1 b7D -1 1-----b7F -1 b5 -1 Recommenda. ion The FBI ~concurs __ disagrees wIth DOD's recommendatIOn of Contmue DetentIOn In US DOD Control and recommends ..L Contmue Detention In US DoD Control Release Transfer for ContInued Detention Transfer for Prosecution SEC~~'N("ORN /' ~-16-DETAINEES-lOSS NAME ISN DOB POB b6 -3,4 b7C -3,4 b6 -3,4,5 b7D -1 b7C -3,4,5 b7F -1___________ b7D -1 Interview Summary b6 -3,4 b7F -1 (below statements are self-IepOlttng and may remam uncorroborated) b7C -3,4 ~5 -1 b7D -1 • r I I I I rl I r r I I I r I I I b6 -b7C b7D -1 h7F -1 b6 -3,4,5)5 -1 b7C -3,4,5 h7D -1 b7F -1 b5 I b7D _1-b6 b7C b7F b5 ­6 I b6 -3,4 b7F -1 1.Jb7C -3,4 -• -I b5 -1 b7D -1 b6 -3,4,5 • b7F -1 b7C -3,4, 5 b5 -1 b7D -1 -· -3, 4,5 b7F -1 -3 ,4,5 • bS -1 b6 -3,4, 5 b7C -3,4 ,5. b7D -1 ­b7F -1 · b6 -3,4,5 .­b7C -3,4,5 -3,4,5 • b7D -1 -3,4,5 b7F -1 ~ -1 b5 -Jb6 -3 ,4,5 -1 b7C -3,4,5 1­b7D ­ 1. -3,4,5 b7F ­ h7C -3,4,5 1/ • b5 -1 b7D -1 • I I b6 -3,4,5 b7F -1 b7C -3,4,5 / b5 -1 b6 -3,4,5 b6 -3,4,5 b7D -1 b7C -3,4,5 b7C -3,4,5 b7F -1 b7D -1 b7D -1 b5 -1 SE~~NOIO"N b7F -1 b7F -1 .",.. \ -17-DETAINEES-1059 bS -1 bS -1 I()b~ DOJFBI-000868 ECtiET ,)fer N""lRN FBI RepatnatIon EvaluatIOn --------------------------------------------------------------------~b6 -3,4 Investigative Summary b6 -3,4,5 b7C -3,4 b7C -3, 4,5. b7D -1 b7D -1 b7F -1 b7F -1 b5 -1 hI; -1 b6 -3,4,5 • b6 -3, 4,5 b7C b7D -3,4, 5 -1 -· ­ ... 7C b7D -3 ,4,5 -1 b7F -1 b5 -1 • b7F b5 -1 -1 b6 -3,4, 5 b7C -3,4 ,5 • ,..". I b7D -1 b7F -1 bS -1 b 6 -3,4,5 b 7C -3,4,5 b 7D -1 b 7F -1 b 5 -1 Investigative Efforts Taken b5 -t Recommendation The FBI ~concurs __ dIsagrees wIth DOD's recommendatIOn of ContInue DetentIon In US DOD Control and recommends l ContInue DetentIon In US DoD Control Release Transfer for ContInued DetentIOn Transfer for ProsecutlOn , ~'CRET'NOroRN SECR'Ef _. /' " -18-DETPlNEES-1060 FBI RepatnatIOll EvaluatIOn NAME ISN DOB b6 -3,4,S POB b6 -3,4 b7C -3,4 b7D -1 b6 -3,4,S b7F -1 b7C -3,4,S-------------------------------------------------------------------b7C -3,4,5 Interview Summary b7D -1 b7D -1 (below statements ale self-leportlllg and may remaIn uncorroborated) b7F -1 b7F -1 b~6 -3,4~LI~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~b5-1 i b7C -3 ,4 " " " I J " b6 -3,4 b7D -1 / b7C -3,4 b7F -1 b7D -1 ~.b7F -1 b6 -3,4, 5 ".,--­ 1 ,4,5 b7D -1 b7C -3,4 3,4,5 b7F -1 / b5 -1 b6 -3,4,5 r­ b7C -3,4, b6 -3,4,5 b7D -1 b7C -3,4,5 b7F -1 b7D -1 b7C -3,4,5 b7F -1 b6 -3,4,5 - -----------------------------------------------------b7D -1-------­ b5 -1 b7C -3,4,5 Investigative Summary b7F -1 b7D -1 • ~------------------~5 -1--------~ b7F -1 b5 -1 b6 -3,4,5 b7C -3,4,5 ~________________________________~~__~____________~~__________b6 -3,4 b7D -1 b7F -1 b7C -3,4 b5 -1 b7D -1 b7F -1 bS -1 .::c'REJ ~TNOF()RN FBI Repatnatlon EvaluatIOn Investigative Eftorts Taken b5 -1 Recommendation The FBI-L concurs _ dIsagrees wIth DOD's recommendatIOn of Release and recommends Contmue DetentIon In US 000 Control ~Release Transfer for ContInued DetentIOn Transfer for ProsecutIOn SECR¥.tl'NorORN / \ -20-DETAINEES-1062 atlOn EvaluatIOn NAME b6 -3,4 ISN b7C -3,4 DOB POB b7D -1 ------~====================~--b7F -1--________________________ Interview Summary (below statements are self-repOltlllg and may remam uncorroborated) 6 -3,4,5 • -3,4,5 b7D -1 L-----------------------------------------------------______~7F -1 b6 -3,4,5 • b5 -1 J I I b7C -3,4,5 1 J I b7D -1 b7F -1 ~--------------------------------------------------------__,b6 -3,4,5 b5 -1 • b7C -3,4,5 ~--------------------------------------------------------_,-------Jb7D -1 b7F -1 b5 -1 b6 -3,4,5 • b7C -3,4,5 b7D -1 b7F -1 b5 -1 • b6 -3,4,5 b7C -3,4,5 b7D -1 b7F -1 b5 -1 SEC~Ef~T NOIORN /\ -21-DETAINEES-1063 b6 -3,4,5 FBI Re atnatlon EvaluatIOn b7C -3,4,5 b7D -1 b7F -1 b5 -1 • I I I 1 I I • b6 -3,4,5 b7C -3,4,5 b7D -1 b7F -1 • b5 -1 Investigative Summary 1 b6 -3,4,5 b7C -3,4,5 b7D -1 b7F -1 b5 -1 b6 -3,4,5 b7C -3,4,5 b7D -1 b7F -1 (s ) b5 -1 ;:'======================b1 =====~b6 -3,4,5 b7C -3,4,5 L­_________________________________________________________.b7D -1 b7F -1 b5 -1 SEc~c1cRET NOIOHN / "" -22-DETAINEES-1064 {Obt (C~ET ~-~lll'N b6 -3,4,5 _______________JEBlJicuau~tUlulF~~v~a~l~JJaa~tJ~O~D~---------II ~ EBI BcuatrJa 11l~ _ I b7C -3,4,5 b7D -1 b7F -1 b5 -1 b6 -3,4,5 b7C -3,4,5 b7D -1 b7F -1 I;:::~~~~~~~~~~~~~ 1/::I :,4,5 b5 -1 _b7C -3,4,5 II ============--____~::: ~~ b3 • ~ bs -1 -1 b6 -3,4,5 b7C -3,4,5 b7D -1 b7F -1 b5 -1 ---!:====================================================:b~61-3'4'5 -L b7C -3,4,5 b7D -1 b7F -1 b5 -1 I J 1=========__-_ C-icR LT ' NO) O){N SECRET''' DETAINEES-I065 " -23- FBI Repatnatlon Evaluation Recommendation The FBI -X-concurs _ dIsagrees wIth !lOD's recommendatIon of Transfer for Contmued Detentton and recommends Contmue Detentton m US DoD Control Release _X_ Transfer for Contmued DetentIOn Transfer for Prosecutton SEc~t~()}()RN \ -24-DETAINEES-1066 IDb~ DOJFBI-000875

Doc_nid: 
5110
Doc_type_num: 
63