Formica Report Annex 168: Article 78 Board Report of Decision

This Report of Decision by the Article 78 Board is a determination that the detainee is a security threat and orders continued interment. ISN Number: 25224; NDRS: 156283. The Board was convened by Convening Order No. 3, effective 15 August 2003, CT1T4, Baghdad, Iraq. Detainee is a female and "major financier of Anti-Coalition acts" in Adhamiya or Al Azimiyah. Married to a judge. [Redacted] would assist Huda in financing attacks. Individuals provided statements identifying "Huda and Nahla" as financiers of an attack.

Doc_type: 
Letter
Doc_date: 
Friday, June 25, 2004
Doc_rel_date: 
Thursday, June 29, 2006
Doc_text: 

ARTICLE 78 BOARD:. REPORT OF DECISION BOARD CONVENED BY: Convening Order No. 3, effective 15 August 2003, CITP•7, Baghdad, Iraq TE: 25JUN04 ',.t.• ATIONg." ictory, Baghdad, Iraq 11‘ Rits.
RaPosdent•
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•ISN: 25. : 156283
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1. coatis the reasons of security do mist.* I
ends a Soiatbt Payment in theamount of 32.00 per day not to exceed
y 1. 14 '1
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rominimends a Saints Payment in the amount (11525.00.
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AL 15tOitON: This Board orders
11110/1.W Mich S. Owes Neve eina for a Menem °MIAMI' twin i Tem of Wu. It
• .INS.
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UNMAN MEN SEPARKIED

AMMO REPORT
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• CD Report Of Investigations 0233-0341D259-612 17/0280-03-CID259-61235/028 43-CID259-61236.
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1110 11111111/11101)--.

The following information is Intelligence gathered onaglaille
.10111111111allikave been identified as•financiers of a large and well-organized terrorist cell located in Adhamiyah or Al Azintiroh. (Baghdad) 1Z.
• financed and oversaw an anti coalition group which consisted of ber.immediatefamily and several family friends, who performed several attacks against coalition forcesin the AL•Azimiyah area... ••• • •••
used two different hieing:6es to &awe pre and post regime activities. Before the !ii of Bagodad,111/akapotted.iutornobiles for she intola wals
111111!aid a customs d ran an eacott
agent to insure that cars were 'limbed into the country.business from baron of her bogies. ill. would supply women for Saddam Huisen'ssons and other otembete of the Bath party •
al took two oc Wree . etips. a month to Syria. United Arab Emirates and possibly; Jordan.
These trips ocairrid Co'*
sintendithros 2003. A few auks pior to her capture.. RD,cc, •• ::'took a trip to SYrii..Packlinia siiipected of brining back money for weapons. 41111111fras
Ii*:irttervienved and this allegation stated it was for her tmnspostatioo business.
• • . •

• o.iftitige 6 ihdiecondjudiaiary district. =wiring... and di Yeb; totottat 4111111( .•
1ADI).
• .
; vinulci 'assist Ruch in the financing of attaeks • and run operations in
.• all was die leader of a pro Saddam demonstration back in September, whichdemonstrators were calling on supporters to attack Coalition Forces.
There was a picture Of$111. at the demonstration. (Currently attempting to locate the
Photograph).
. .
andeiscapture there was a drastic decrease in attacks against CoalitionForces the—folllowi tg months.
The following individuals provided statements identifying Huda and Wit as Financiers
in attacks:
(Former Iraqi PA worked with 1414B 2/3FA)11111rverbal atillstatement) identifying as the main fin
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used to attacking Coalition Forces and provided a statement identi • as paying money for attacks against Coalition Forces.11t would pay SE1(49 his brother .00 US Dollars for each attack and his brother would give $25,000 Iraqi dollars.
confessed attacking Coalition Forces and Identifies u the
main Financier
eggang owner of the .111111.11.111., identified the.. and as the finaircien of attacks.
411111111111110, identified.," and as financing attacks. - • -
•11111.11.1111111.11identifiedaleand.. as financing attacks.
MNMNIMIIMIIINIOMIIPIdentified./t as the "master mind" behind terroristattacks and she supplies terrorist with food, money and clothing.
111011110, identified.. and.. as supporting attacks and alas the lead financier.
411111//111111/6/1/11Padmitted to attacking US Foram He later recanted his
statement:
Pending fuither intelligence: HHB 2/3 FA and a former interpreter(who wants to remain anonymous ai he is in of his life, from Huda and her family). , • The ' related he would c former Secretary who has information IX° bro re her fsmily's involvement on attacks against Coalition Forces. (Hedoes not w if she would ' to provide a statement as she is also in tsar of herlife the capture o she left the area. The secretary provided information 9DC,c=ron..In the past) He locate an Iraqi owned and transportation business, and Me in competition This men she placed a a him him captured and are .ransom. He also has information o their involvement on attacks.
All the intelligence and information gathered indicatelliandillire very wealthyinfluential and feared in the community.
•Estimated time of completion for these three investigations is approximately one to two
months.

SEMEN L)
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Doc_nid: 
4945
Doc_type_num: 
69