Another Gitmo Detainee Released to Italy

So, while Obama is finishing his trip to Poland and Spain and the homeland is under attack by Black Lives Matter and The New Black Panthers and we mourn the death of law enforcement…the Department of Defense was busy otherwise.

They released Fayiz Ahmad Yahia Suleiman to Italy.

Captured at Arab Brigade on the front lines in Afghanistan. Detainee received basic militant training at al-Qaida’s al-Faruq Training Camp and advanced training in poisons at al-Qaida’s Tarnak Farm Training Camp. Detainee is reported to be a veteran of the Bosnian Jihad and a close associate of former Bosnian commander and al-Qaida operative Abu Zubayr al-Haili. JTFGTMO determined this detainee to be:

  • A HIGH risk, as he is likely to pose a threat to the US, its interests, and allies
  • A HIGH threat from a detention perspective
  • Of HIGH intelligence value

Read his full jacket and history here.

As directed by the president’s Jan. 22, 2009, executive order, the interagency Guantanamo Review Task Force conducted a comprehensive review of this case. As a result of that review, which examined a number of factors, including security issues, Suleiman  was unanimously approved for transfer by the six departments and agencies comprising the task force.

In accordance with statutory requirements, the secretary of defense informed Congress of the United States’ intent to transfer this individual and of the secretary’s determination that this transfer meets the statutory standard.

The United States is grateful to the Government of Italy for its humanitarian gesture and willingness to support ongoing U.S. efforts to close the Guantanamo Bay detention facility. The United States coordinated with the Government of Italy to ensure this transfer took place consistent with appropriate security and humane treatment measures.

Today, 78 detainees remain at Guantanamo Bay.

So who is Fayiz Ahmad Yahia Suleiman?

Fayiz Ahmad Yahia Suleiman is a citizen of Yemen currently held in the Guantanamo Bay detention camps, in Cuba after being classified as an enemy combatant by the United States‘s.[1] American intelligence analysts estimate Suleiman was born in 1974 in Jeddah, Saudi Arabia and the Department of Defense assigned him the Internment Serial Number 153.

As of September 2010 Fayiz Ahmad Yahia Suleiman has been confined in the Guantanamo detention camps without charge for eight years eight months.[2]

A Summary of Evidence memo was prepared for Fayiz Ahmad Yahia Suleiman’s Combatant Status Review Tribunal, on October 12, 2004.[3][4] The memo listed the following allegations against him:

a. The detainee is associated with al Qaida and the Taliban:

  1. Originally from Jeddah, Saudi Arabia,[5] the detainee traveled to Jalalabad, Afghanistan via Hudaida, Yemen; Sana Yemen; Dubai, United Arab Emirates; Karachi , Pakistan; Quetta, Pakistan; and Kabul, Afghanistan.
  2. The detainee worked for a suspected al Qaida operative in Jeddah, Saudi Arabia.
  3. The detainee trained in Khandahar, Afghanistan to make poisons.
  4. Two of the detainee’s aliases are listed in a document recovered from a safehouse raid associated with suspected al Qaida members in Karachi, Pakistan.
b. The detainee participated in military operations against the United States and its coalition partners:

  1. The detainee was a member of an Arab fighting group against the Northern Alliance in Talaqoun.
  2. The detainee was a nurse at Talaquon while fighting the Northern Alliance and was at Tora Bora before trying to cross the border into Pakistan.
  3. The detainee was arrested in December 2001, by Pakistani authorities attempting to cross the border from Afghanistan with other Arabs.

First annual Administrative Review Board

A Summary of Evidence memo was prepared for Fayiz Ahmad Yahia Suleiman’s first annual Administrative Review Board, on 27 May 2005.[7] The memo listed factors for and against his continued detention.

There is no record that Fayiz Ahmad Yahia Suleiman participated in this Board hearing.

Second annual Administrative Review Board

A Summary of Evidence memo was prepared for Fayiz Ahmad Yahia Suleiman’s second annual Administrative Review Board, on 8 August 2006.[8] The memo listed factors for and against his continued detention.

There is no record that Fayiz Ahmad Yahia Suleiman participated in this Board hearing.

References

  1. list of prisoners (.pdf), US Department of Defense, May 15, 2006
  2. Fayiz Ahmad Yahia Suleiman – The Guantánamo Docket [1] The New York Times
  3. Summary of Evidence for Combatant Status Review Tribunal — Suleiman, Fayiz Ahmad Yahia [2] OARDEC October 12, 2004
  4. OARDEC (October 12, 2004). “Summary of Evidence for Combatant Status Review Tribunal — Suleiman, Fayiz Ahmad Yahia”. United States Department of Defense. pp. pages 53–54. http://www.dod.mil/pubs/foi/detainees/csrt_arb/000101-000200.pdf#53. Retrieved 2007-12-04. 
  5. When this memo was first released in March 2005 “Jeddah, Saudi Arabia” was redacted.
  6. Review process unprecedented [3] Spc Timothy Book March 10, 2006
  7. OARDEC (27 May 2005). “Unclassified Summary of Evidence for Administrative Review Board in the case of Suleiman, Fayiz Ahmad Yahia”. United States Department of Defense. pp. pages 77–78. http://www.dod.mil/pubs/foi/detainees/csrt_arb/ARB_Round_1_Factors_000099-000196.pdf#77. Retrieved 2007-12-04. 
  8. OARDEC (8 August 2006). “Unclassified Summary of Evidence for Administrative Review Board in the case of”. United States Department of Defense. pp. pages 26–28. http://www.dod.mil/pubs/foi/detainees/csrt_arb/ARB_Round_2_Factors_200-298.pdf#26. Retrieved 2007-12-04. 

 

POTUS/ Kerry Deal with FARC Failing?

As with perhaps the Iranian JPOA deal, this too will fail, even with that baseball game?

HAVANA (Reuters) – Colombia’s leftist FARC rebel leader and U.S. President Barack Obama attended the same baseball game in Cuba on Tuesday, underscoring a message of regional cooperation that Obama took on his historic visit to the Communist-led country.

 

FARC negotiator Pastor Alape confirmed the attendance of a contingent of 40 members and said the game between the Tampa Bay Rays and a Cuban team was a “symbol of peace.” A Reuters reporter also saw the rebels, who are in Havana for peace talks with the Colombian government. More here from Reuters.

WSJ: The current negotiations do not ensure genuine accountability for FARC members responsible for war crimes and human-rights violations; and that those guilty of kidnapping, murder, forced abortions, armed displacement, indiscriminate attacks on innocent women and children or drug trafficking will be appropriately punished. On the contrary, the so-called peace agreement will serve as a thick mantle of impunity.

The agreements with FARC are clever in the way they disguise impunity. While there will be investigations, trials and sentences for human-rights violations, those who plead guilty will in every case be exempted from prison time. The agreement explicitly grants convicted—and confessed—human-rights violators the right to run for public office, a right that the Colombian Constitution expressly withholds from convicted felons. Think of what will happen: FARC kingpins who ordered massacres, kidnappings, child-soldier recruitment and extortions, will now run for mayors and governors of the regions they victimized.

The agreements also grant total amnesty for drug trafficking. By being labeled a “political crime,” drug trafficking becomes eligible for executive amnesty. There will be no prison in Colombia or extradition to the U.S. for those running the world’s largest cocaine cartel.

To make things worse, the agreement includes no demand for FARC to surrender the billions of dollars worth of illegal assets that it has amassed through the drug traffic. Colombian and American taxpayers—the latter through U.S. foreign aid to Colombia—will carry the entire burden of economic reparations for FARC’s victims.

FARC’s vast illegal fortune will doubtless be used to advance its “political” agenda after it “transitions” into becoming a political party. Given the size of its ill-gotten treasury, FARC will become the wealthiest political organization in the country by far, which will seriously imperil the stability of Colombian democracy.

John Kerry FARC meeting CubaThis photo, posted on Twitter by a member of the FARC delegation in Cuba, shows US Secretary of State John Kerry meeting with FARC peace negotiators.Pastor Alape/FARC

BusinessInsider: Amid the fanfare surrounding President Barack Obama’s landmark visit to Cuba on Monday, a different US diplomatic achievement took place.

As Obama toured Havana, Secretary of State John Kerry sat down for a meeting with members of the Revolutionary Armed Forces of Colombia (FARC), a left-wing rebel group that has fought Colombian forces and paramilitaries for more than 50 years.

The meeting was the first one between a US secretary of state and the FARC since the rebels were designated a terrorist group by the US in 1997.

John Kerry Colombia FARC meeting CubaUS Secretary of State John Kerry and US Special Envoy for the Colombian Peace Process Bernard Aronson, far left, meet with members of the Colombian government team holding peace talks with rebels of the Revolutionary Armed Forces of Colombia, FARC, in Havana, March 21, 2016.Colombia’s Peace Commissioner via AP

Even if Colombian and FARC negotiators conclude a peace deal, removal from the terror list could take some time. The United Self-Defense Forces of Colombia, a right-wing paramilitary group with extensive ties to Colombian politicians and responsible for many rights abuses, weren’t removed from the list until 2014eight years after they officially demobilized.

Other issues remain before a deal is finished. In March, the Colombian congress gave the government power to set up demobilization zones, where government officials won’t be able arrest FARC members.

*****

A FARC Splinter Group Has Pulled Out of the Colombian Ceasefire Agreement

 Time: A splinter group of the Revolutionary Armed Forces of Colombia (FARC) rebel front said on Wednesday it will not participate in a ceasefire agreement with the government, potentially derailing a resolution to nearly five decades of violent internal conflict in the South American nation.

In a statement, the Armando Rios First Front — a 200-member division of FARC — said it will not lay down arms and will continue its battle against the administration of President Juan Manuel Santos, according to Reuters.

“We have decided not to demobilize, we will continue the fight for the taking of power by the people for the people, independent of the decision taken by the rest of the members of the organization,” the statement said.

The peace deal was announced two weeks ago following more than three years of dialogue between the two sides.

The splinter group said it was calling on other FARC groups to pull out of the deal as well, reports Reuters.

Uber Top Choice for Smuggling Migrants to Border

Smugglers Use Uber-Registered Drivers to Move Migrants to U.S. Border

But it’s uncertain if they used the app.

(Reuters) – Human traffickers are finding increasingly creative ways of shuttling Central American migrants through Mexico to the U.S. border and that includes hiring Uber-registered drivers.

 

On June 10, five vehicles carrying 34 Central American migrants were apprehended while traveling together between the northern Mexican states of Zacatecas and Coahuila, said Segismundo Doguin, a Coahuila state official at the National Migration Institute (INM).

Four of the vehicles were linked to the Uber Technologies platform, Doguin said, but it was unclear whether the human smugglers had hailed the drivers using the Uber app. The drivers said they were not the owners of the cars but worked as Uber chauffeurs, he said.

Uber Mexico said in a statement that it bore no responsibility but was cooperating with authorities.

“The company does not own the cars registered on the platform, nor does it employ the drivers, who are independent contractors,” Uber said.

There has been a sharp rise in the number of Central American children and families trying to reach the United States this year, a hot button issue in the U.S. presidential race. Republican candidate Donald Trump has vowed to build a wall along the U.S.-Mexican border to keep them out.

Mexican migration officials attribute the increase to migrants finding new routes past checkpoints, increasingly through varied forms of transport.

“First we saw them on trains, then on buses, then on trucks and today we see them in rented vehicles,” Doguin told Reuters by telephone on Wednesday.

The drivers left the northern Mexican city of Monterrey and picked up the migrants in Matehuala, 323 kilometers (201 miles) further south, Doguin said. The caravan was headed for the city of Reynosa, 551 kilometers (342 miles) north, on the border with Texas.

The migrants told investigators they each paid 3,000 pesos ($162) to make the journey, Doguin said.

Uber said it does not offer services in Matehuala.

Only three of the drivers were registered in the database, Uber said. One of them was dismissed nine months ago for unrelated reasons. The other two were discharged when the INM flagged the situation, the company said.

This is not the first time Uber-registered cars have been used to ferry migrants, Doguin said.

“About two months ago, seven other vehicles were detected in the area of San Luis Potosi state … and were also in the Uber system,” he said.

Pentagon Releases bin Ladin’s Bodyguard to Montenegro

Pentagon transfer Abdel Malik Ahmed Abdel Wahab Al Rahabi ( 1979) from Guantanamo Bay to .

The transfer of Abdel Malik Ahmed Abdel Wahab al-Rahabi leaves 79 detainees remaining at the U.S. naval base in Guantanamo. Al-Rahabi, 37, who was brought to Guantanamo in January 2002, had been accused of being a bodyguard for the late al Qaeda leader Osama bin Laden in Afghanistan, according to Pentagon documents. More from Reuters.

Related reading: al Qaeda, The Baltics, includes Montenegro

Related reading: Baltics, Montenegro and NATO

In part from LWJ: US officials repeatedly warned that Rahabi was a threat. Joint Task Force Guantanamo (JTF-GTMO), President Obama’s Guantanamo Review Task Force, and a Periodic Review Board (PRB) all deemed Rahabi too dangerous to transfer. Curiously, another PRB approved Rahabi’s transfer in late 2014, just months after the same body said his continued detention remained necessary to mitigate the threat he posed.

Screen Shot 2016-06-23 at 1.18.06 AM

According to a leaked threat assessment, dated Apr. 28, 2008, Joint Task Force Guantanamo (JTF-GTMO) concluded Rahabi was a “high” risk who is “likely to pose a threat to the US, its interests, and allies.”

JTF-GTMO found that Rahabi was a bodyguard for Osama bin Laden and was also related to the al Qaeda founder by marriage.

Rahabi “swore bayat (oath of allegiance)” to Bin Laden and “received specialized close combat training for his role as a suicide operative in an aborted component” of the 9/11 hijackings, according to JTF-GTMO’s threat assessment.

US officials concluded that Rahabi was one of several al Qaeda members “designated as suicide operatives in a plot to hijack US air carriers traveling across Southeast Asia and destroy them in midair.” The hijackings were initially intended to coincide with al Qaeda’s attacks on the East Coast of the US, but bin Laden reportedly canceled them because he feared the two parts of the operation would be too difficult to synchronize.

JTF-GTMO’s analysts concluded that Rahabi “participated in hostilities against US and Coalition forces and was captured with a group referred to as the ‘Dirty 30,’ which included [bin Laden] bodyguards and “a jihadist “assessed” to be the would-be 20th hijacker on 9/11. The latter individual is Mohammed al Qahtani, who is still detained at Guantanamo. Qahtani was denied entry into the US in August 2001 and eventually returned to South Asia. Qahtani was captured by Pakistani forces in December 2001 as he and more than two dozen others, including Rahabi, attempted to flee the Battle of Tora Bora.

For these reasons and more, JTF-GTMO recommended that Rahabi be retained in US custody.

President Obama’s Guantanamo Review Task Force also determined that Rahabi was too dangerous to transfer.

The task force, which concluded its work in January 2010, recommended that Rahabi be held in “[c]ontinued detention pursuant to the [2001] Authorization for Use of Military Force.”

A Periodic Review Board (PRB) established by the Obama administration reevaluated Rahabi’s case in early 2014. The PRB determined on Mar. 5, 2014 that “continued law of war detention of” Rahabi remained “necessary to protect against a continuing significant threat to the security of the United States.”

That is, the PRB concluded that Rahabi was too much of a risk to transfer as well, just as JTF-GTMO and President Obama’s task force had before hand. [See LWJ report, Review board rules against Guantanamo detainee.]

Loretta Lynch Fully Opposes Obama on Gitmo

Say it isn’t so…pigs flying? Video calls between soccer or basketball games?

The Obama White House has a habit of altering assessments and reports especially noted by the CENTCOM scandal. The Obama regime also did the same with the assessment profiles of those forcibly released to other countries in an effort to close Gitmo. One such country that was betrayed by the Obama administration was Ghana. 

What is mind boggling is whether we should trust our President or the external people who are proving him wrong. According to US pundits, the said description as given by our leaders isn’t true for either of the men. Bin Atef in particular is a cause of concern. Long before his transfer, the intelligence analysts at Joint Task Force Guantanamo assessed him as a ‘high risk’ and ‘likely to pose a threat to the US, its interest and allies’. Atef is actually a fighter in Usama bin Laden’s former 55th Arab Brigade and an admitted member of the Taliban.

This is in sharp contrast to the claim by Mahama, who portrays the deal as an act of humanitarian assistance, likening the Yemeni men to non-threatening refugees who have been cleared of any involvement in terrorist activities. More here.

Those former detainees released to Uruguay were to be managed and controlled by the government under the Memorandum of Understanding and release. Well, at least one has fled, allegedly to Brazil.

Exclusive: Justice Department opposes new Obama proposal on Guantanamo

Reuters: President Barack Obama is again facing dissent from within his administration – this time from Attorney General Loretta Lynch – over his plans to shutter the Guantanamo Bay military prison, according to senior administration officials.

Lynch, a former federal prosecutor whom Obama appointed to head the Justice Department two years ago, is opposing a White House-backed proposal that would allow Guantanamo Bay prisoners to plead guilty to terrorism charges in federal court by videoconference, the officials said.

Over the past three months, Lynch has twice intervened to block administration proposals on the issue, objecting that they would violate longstanding rules of criminal-justice procedure.

In the first case, her last-minute opposition derailed a White House-initiated legislative proposal to allow video guilty pleas after nearly two months of interagency negotiations and law drafting. In the second case, Lynch blocked the administration from publicly supporting a Senate proposal to legalize video guilty pleas.

“It’s been a fierce interagency tussle,” said a senior Obama administration official, who supports the proposal and asked not to be identified.

White House officials confirmed that President Obama supports the proposal. But the president declined to overrule objections from Lynch, the administration’s top law-enforcement official.

“There were some frustrations,” said a White House official who spoke on condition of anonymity. “The top lawyer in the land has weighed in, and that was the DOJ’s purview to do that.”

If enacted into law, the Obama-backed plan would allow detained terrorism suspects who plead guilty to serve their sentences in a third-country prison, without setting foot on U.S. soil. The plan would thus sidestep a Congressional ban on transferring detainees to the United States, which has left dozens of prisoners in long-term judicial limbo in Guantanamo, the American military enclave in Cuba.

Obama has vowed to close the prison on his watch. But while he has overseen the release of some 160 men from the prison, the facility still holds 80 detainees.

The video plea plan has broad backing within the administration, including from senior State Department and Pentagon officials. A Defense Department spokesman declined to comment.

The most enthusiastic backers of the plan have been defense lawyers representing up to a dozen Guantanamo Bay detainees who are eager to extricate their clients from seemingly indefinite detention.

Republicans in Congress have opposed the president’s plans to empty the prison, on the grounds that many of the detainees are highly dangerous. But there is some bipartisan support for the proposal as well, a rarity in the Guantanamo debate.

Kevin Bishop, a spokesman for Senator Lindsey Graham, a leading Republican voice on defense and national security issues, said Graham was “intrigued” by the proposal.

While support from a Republican senator would by no means guarantee the votes needed to pass, it does give the proposal a better chance than schemes that would transfer detainees from the Cuban enclave to the United States.

Obama views the video feed proposal as a meaningful step toward closing the facility and making good on one of his earliest pledges as president, administration officials said.

 

Of the 80 prisoners remaining in Guantanamo, roughly 30 have been approved for transfer to third countries by an interagency review board. Most of those 30 men are expected to be released from Guantanamo in coming weeks, according to administration officials.

The officials said they think that as many as 10 more prisoners could be added to the approved-for-transfer list by the review board. Finally, another 10 detainees are standing trial in military commissions.

That leaves roughly 30 detainees whom the government deems too dangerous to release but unlikely to be successfully prosecuted in court. As a result, those men would likely have to be transferred to detention in the United States if the prison were closed.

Administration officials say that allowing video feeds could reduce that number to somewhere between 10 and 20. The administration believes that with such a small number of prisoners requiring transfer to the United States, it would be easier to win support for closing the facility, which is run by a staff of 2,000 military personnel.

“This is the group that gives the president the most heartburn,” said the senior administration official.

Lynch and her deputies at the Justice Department argued that the laws of criminal procedure do not allow defendants to plead guilty remotely by videoconference.

Even if Congress were to pass the law, Lynch and her aides have told the White House that federal judges may rule that such pleas are in effect involuntary, because Guantanamo detainees would not have the option of standing trial in a U.S. courtroom.

A defendant in federal court usually has the option to plead guilty or face a trial by jury. In the case of Guantanamo detainees, the only option they would likely face is to plead guilty or remain in indefinite detention.

“How would a judge assure himself that the plea is truly voluntary when if the plea is not entered, the alternative is you’re still in Gitmo?” said a person familiar with Lynch’s concerns about the proposal. “That’s the wrinkle.”

Lawyers for Guantanamo detainee Majid Khan, a 36-year-old Pakistani citizen, first proposed allowing Khan to plead guilty by videoconference in a legal memo submitted to the Department of Justice in November. In 2012, Khan confessed in military court to delivering $50,000 to Qaeda operatives who used it to carry out a truck bombing in Indonesia, and to plotting with Khalid Shaikh Mohammed, the mastermind of the Sept. 11 attacks, on various planned strikes.

Senate investigators found internal CIA documents confirming that Khan’s CIA interrogators subjected him to forced rectal feedings. Khan’s lawyers say the experience amounted to rape. He was also water-boarded.

That treatment makes it difficult for the Department of Justice to successfully prosecute Khan in federal court, according to administration officials.

When White House officials learned that Khan and other detainees were ready to plead guilty to terrorism charges in federal court, they thought they had found a solution.

Efforts to try detainees, including Mohammed and other Sept. 11 suspects, in military tribunals at Guantanamo have bogged down over legal disputes. Only eight defendants have been fully prosecuted. Three verdicts have been overturned.

“The beauty of a guilty plea is you don’t need a trial,” said the senior administration official who supports the video plea proposal.

In February, senior Obama aides proposed pushing ahead with video guilty pleas at an interagency meeting at the White House on the closure of Guantanamo, according to officials briefed on the meeting.

Justice Department officials said they opposed video guilty pleas. Matthew Axelrod, the chief of staff to Deputy Attorney General Sally Yates, said the proposal would violate laws of criminal procedure, according to the officials.

The meeting ended with an agreement to pursue new legislation allowing the guilty pleas, the officials said, which the Department of Justice supported.

One week later, President Obama rolled out his plan to close the prison in a nationally televised announcement from the Roosevelt Room. Obama’s plan included seeking “legislative changes … that might enable detainees who are interested in pleading guilty” in U.S. federal courts.

Administration officials spent much of the next two months drafting the new law. On a Friday afternoon in mid-April, White House staff emailed all the involved agencies with a final draft of the bill, according to the officials. The bill would be submitted to Congress the following Monday, the White House email said.

That weekend, Lynch intervened unexpectedly and said the Justice Department opposed the bill. The eleventh-hour move frustrated White House staff. Deciding again to not overrule Lynch, the White House shelved the bill.

In late May, White House officials found a sympathetic lawmaker who inserted language authorizing video pleas into the annual defense spending bill. The White House drafted a policy memo publicly supporting the proposal, which is known as a Statement of Administration Policy, or SAP.

Lynch opposed the idea, according to administration officials, sparking renewed tensions between the Justice Department and White House.

A SAP is the president’s public declaration on the substance of a bill, according to Samuel Kernell, a political science professor at the University of California at San Diego. Without one, it’s often more difficult to get lawmakers on the fence to vote the way the White House wants.

The White House again bowed to Lynch’s objections and declined to issue the SAP.