Formica Report Annex 169: 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: 156282. The Board was convened by Convening Order No. 3, effective 15 August 2003, CT1T4, Baghdad, Iraq. The detainee has been identified as financiers of a large and well-organized terrorist cell located in Adhamiya or Al Azimiyah. Details various businesses run by the lady including car import and escort businesses. "After (the two detainees) capture), there ws adrastic decrease in attacks against Coalition Forces the following months".

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


ARTICIiE 1g O:ORTO1S1ON
BY Coveting Order No. 3, effective 15M 2003, CIIT-7, Baghdad, Iraq BOARD CONVIN:11D
s , DAV: 25
0CAil:61ii Can* Victory, Baghdad, Iraq

41"11t1.: eapesdest.
NDPS: 156282 ISN: 2322A seat exist.* 1CaCCC1 '—Th
1. Costisecd intersseent. Imperative reasons et severity
2. Release.
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FINAL DECISPN: This Board orders a 4-t 4.44 oritL4g-‘"-"

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• CID Upon Of investigations 0233.03-CID239-61217/0280-03-CID2S941235/0281-03-CW259-61236.
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The following information is hualligeoce gathered .
andallithave been identified es financiers of a large and well-ergardaed .7rariat located in Adhamiyak or Al Mirniyah. (Baghdad) 12-
cxli
1111111115aanced and oversaw an sad coalition group which consisted of her immediate funnily and several busily friends, who performed several attacks against coalition forces in rise AL-Atiatiyalt area.
• two different businesses to finance; pre and post regime activities. Before the
1110.0.ed kaslinipaid a customs
of ilaghdad,...ixoported automobiles for sale into
also ran an escort
fidi
agent to insure that the ems were allowed into the Country.
ea would supply women for Saddam Huisea's
business from her one of tier homes.
sons and other members of the Bath party

three trips a month to Syria. United Aral Emirates and possibly Jordan.
NO took two or caPtive1100,
These trips occurred consistently through 2003. A few weeks prior to her
for weapons. .. was
to Syria and was suspected of brining back money
her transportation business. took a tip
interviewed and denied this allegation and stated it was for
alingpmarried to &judge in the second judiciary district, covering Azure and Abu
.
Ohrayeb. fits tame isall1~111. issistaill in the !winch* of attacks and run operations in Huda's
11111.wouSd
gown the leader of a pro Saddam demonstration Nokia September. which
demonstrators wort calling on supporters to attack Coalition Forces.
demonstration. (Currently *tempting to locate the
There Was ti picture ofligibas the

PbatoaraPh). After Ma and ants capture there was a drone decrease in attacks against Coalition Forces the tbUowing months. Financiers The following individuals provided statements inentifyingalliandfallias in snacks:

(Fanner Iraqi Police, who worked with Ma 2/3FA) (vedutt sterentans) identifying/boo the main financier.

MORN/ U MASS MEN SEPARATED FROWNS REPORT

Foulke amort-Annex 109
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DOD057062
eased to attacking Coalition Forces and provided a Statement paying money for attacks against Coalition Foreesallivgluki payIdentifying
his brother $100.00 US Dollars for each attack and his brother would give him S25,000
Iraqi dollars.
1111111111111M11111confessed to snacking Coalitioo Forces and Identified.. as the main Financier • 11111111111. owner of the Rahbe Garden Cafe, identified the andallets the financiers °reflects.
1001,11,11.•identified andlibms financing attacks.
1.1.,11111111,0111.dendfiellnanilleres anencing emu.

the mastet mind" behind terrorist attacks and she supplies terrorist with food, money and clothing.
iMung identified and .as supporting attacks spoilt as the lead
financier.

MIN.1.1.1111.1.1..admitted to attacking US Fortes. He later recanted his
statement.

Pending further intelligence from hiumipHHB 25 FA and a former interpreter (who wants to remain anonymous as he is in fear of his life, from...and her family). The interpreter related he would contact ...5 former secretary who has information reprdingeMod her family's involvement on attacks against Coalition Forces. (He does not know if she would be willing to provide a statement as she is also in fear of her life and after the capture of11.111she left the atm The secretary provided information on in the ins* He will also Locate an Iraqi man owned and operated a triumportation business, and was in competition with This man alleged placed a contract on him to have him captured and held for ransom. He also has information onall.andIll. and their involvement on attacks. •
All the intelligence and information gathered indicate.. andfilliare very wealthy
• influential and feared in the community.
Estimated time of completion for these three investigations is apinoximatety one to two months.
*OREN/ U

UNCIA133 *EN SEPARATED

FROM MIS REPORT
Pomba !Oman -Annex lie

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Doc_nid: 
4946
Doc_type_num: 
69