linked - Investigating the Terror

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The classification markings are original to the Iraqi documents and do not reflect current US classification. ISGQ-2003-M0007419 '-- '_00_'·':_3_4_:1_9_1 [Endofrecording] 83
S E C R E T // NOFORN // 20320915 JTF-GTMO MATRIX OF THREAT INDICATORS FOR ENEMY COMBATANTS (S//NF) Below are indicators used in JTF-GTMO detainee assessments to determine a detainee‟s capabilities and intentions to pose a terrorist threat if the detainee were given the opportunity. The indicators are not all-inclusive and are written primarily with the JTF-GTMO detainee in mind, though they can be tailored to other theaters. These indicators are used in assessments in concert with each other, and need to be read in the context in which they are placed within an assessment. While some individual indicators may be sufficient alone to provide an accurate assessment of the detainee‟s threat, others may require additional indicators or multiple occurrences of the same indicator for reliability and confidence. In all, the indicators are designed to point to the threat a detainee would pose if he were to be released from custody, and the intelligence that a detainee potentially possesses, not as evidence to prove a detainee’s guilt or innocence. (U) How to use these indicators (S//NF) JTF-GTMO primarily uses three types of indicators to assess a detainee: 1) the detainee himself provides acknowledgement of a fact; 2) another detainee, document, government, etc. provides an identification of the detainee; and 3) analysis of the detainee‟s timeline, activities, and associates in context with other known events and individuals. A fourth method may be available for a few select detainees in their SCI addendum, where special intelligence provides more specific information about a detainee. Examples of these three types of indicators are: o 1) The detainee admitted being in Tora Bora; o 2) ISN 252 identified detainee from Tora Bora; o 3) Detainee claimed he met a group traveling to Pakistan and joined them and was eventually captured with them. Analysis will show that the detainee‟s statements describe the events of the escape from Afghanistan and subsequent capture of the large al-Qaida force that was led out of Tora Bora by Ibn al-Shaykh al-Libi, which indicates the detainee was in Tora Bora with this group. (S//NF) Many indicators can provide support to several categories, though they may not be listed separately under each category. For instance, capture details can provide indicators for membership and affiliation. They can also provide indications of participation in and support to hostilities, and indications of past or intended acts of aggression in support of or as a member of an organization. Sub-bullets in JTF-GTMO assessments are provided as indicators and supporting intelligence for an overall S E C R E T // NOFORN // 20320915
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Contents Introduction by Tom Secker
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Introduction The bombing of the Wor
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information available at the time o
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The prosecution claimed that urea n
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a deliberately provoked act of terr
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Ironically, this Matrix also lists
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INTELWIRE.com
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INTELWIRE.com
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INTELWIRE.com
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INTELWIRE.com
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INTELWIRE.com
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INTELWIRE.com
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INTELWIRE.com
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INTELWIRE.com
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INTELWIRE.com
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9/11 Personal Privacy Current Class
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MEMORANDUM TO: FROM: SUBJECT: REF:
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MEMORANDUM TO: CA - Ms. Mary A. Rya
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-2- 9/11 Closed by Statute JAccordi
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With specific respect to sections 2
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-7- year. Cairo also reported that
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Series: Team 5 Files WITHDRAWAL NOT
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WITHDRAWAL NOTICE RG: 148 Expositio
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Series: Team 5 Files WITHDRAWAL NOT
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j jev. F 11—1 5—83) ttflu&tIOfl
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—LS—83) ntinuationofFD-302o1 AB
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v 11—3—83) ontinuationofFD-302o
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Blast Damage by Steven C. De Rosa T
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SECTION C: WORLD TRADE CENTER BOMBI
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Williams testified that he had expe
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Personnel in the FBI Laboratory mad
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nitric acid and were noted undernea
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weights would have to be different
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If Dave was supervising, Dave was s
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the chemists specializing in the ex
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pounds of urea and 1694 pounds of n
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We have reached several conclusions
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where they had purchased urea or ni
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laboratory setting--would have been
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AGENT WILLIAMS: I don't recall. . .
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Williams claimed in his OIG intervi
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We conclude that Williams' VOD opin
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of explosive damage. By putting all
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That's my question, sir. AGENT WILL
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and one was C-4; and I had individu
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(iii) General Discussion Agent Thur
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velocity of detonation are just a t
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(2) Analysis MR. CAMPRIELLO: I didn
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completely shucked of the wrappers,
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explosive. [] Williams' use of the
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nitrate, the court was unable to pu
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AGENT WILLIAMS: Well, after looking
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(Italics added.) extracts of urine
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Although defense counsel's question
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the use of smokeless powder and lea
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Whitehurst and Burmeister then prep
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and sol[i]d probe/triple quadrapole
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dictation. Whitehurst acknowledged
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-. Q 3..-1G42) FEDERAL BUREAU OF IN
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D—302a (Rev i:—15—13) ontiflu
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Page 192 and 193: Abdul Rahman Yasin--Musab's brother
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Page 196 and 197: [12] Of Passports and Fingerprints
Page 198 and 199: Logic and circumstance also suggest
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