Ahmed Mohammed al-Darbi - United States Department of Defense
Ahmed Mohammed al-Darbi - United States Department of Defense
Ahmed Mohammed al-Darbi - United States Department of Defense
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1. NAME OF ACCUSED:<br />
<strong>Ahmed</strong> <strong>Mohammed</strong> <strong>Ahmed</strong> Haza AL DARBI<br />
CHARGE SHEET<br />
I. PERSONAL DATA<br />
2. ALIASES OF ACCUSED:<br />
<strong>Ahmed</strong> <strong>Mohammed</strong> AL DAf~BI; <strong>Ahmed</strong> Mohd <strong>Ahmed</strong> AL DARBI; Ahmad Muhammad Haza AL DARBI; Abed AL<br />
AZIZ; Abdel Aziz AL MAKKil; Abdel Rahim Abu Hudaifa AL MAKKI; Abdel Rahim AL JANOUBI; Abed Rahim AL<br />
JANOUBI; <strong>Mohammed</strong> HA2~; Abd AI Aziz AL JANOUBI; Ahmad Muhammed Ahmad HAZA'; Abd<strong>al</strong>Aziz ALDARBI<br />
3. ISN NUMBER OF ACCUSED (L.AST FOUR):<br />
0768<br />
II. CHARGES AND SPECIFICATIONS<br />
4. CHARGE: I VIOLATION OF SECTION AND TITLE OF CRIME IN PART IV OF M.M.C.<br />
10 U.S.C. § 950v(b)(28), (~onspiracy<br />
SPECIFICATION:<br />
(See Continuation)<br />
Sa. NAME OF ACCUSER (LAST, ~r::IRST, M.I)<br />
TREANOR, Joseph V.<br />
III. SWEARING OF CHARGES<br />
5b. GRADE<br />
Lt CoI/O-5<br />
5c. ORGANIZATION OF ACCUSER<br />
<strong>Department</strong> <strong>of</strong> <strong>Defense</strong>, OMC<br />
AFFIDAVIT:. ~ore mkthe unden;igned, authorized by law to administer oath in cases <strong>of</strong> this character, person<strong>al</strong>ly appeared the above named<br />
accuser the 20 day <strong>of</strong> Dec1ember, 2007, and signed the foregoing charges and specifications under oath that he/she is a person<br />
subject to the Uniform Code <strong>of</strong> Military Justice and that he/she has person<strong>al</strong> knowledge <strong>of</strong> or has investigated the matters set forth therein and<br />
that the same are true to the best af his/her knowledge and belief.<br />
FRANK G. RANGOUSSIS<br />
Typed Nan1e <strong>of</strong> Officer<br />
<strong>Department</strong> <strong>of</strong> <strong>Defense</strong>, OMC<br />
Organization <strong>of</strong> Officer<br />
CPTIC)-3 U nitE~d <strong>States</strong> Army<br />
Judge Advocate - Article 136(a)(1)<br />
Offici<strong>al</strong> Capacity to Administer Oath<br />
(See R.M.C. 307(b) must be commissioned <strong>of</strong>ficer)<br />
MC FORM 458 JAN 200~r
IV. NotiCE TO THE ACCUSED<br />
6. On the accused was notified <strong>of</strong> the charges against him/her (See R.M.C. 308).<br />
CPT FRANK G. f~NGOUSSIS<br />
Typed Name and Grade <strong>of</strong> Person Who Caused<br />
Accused to Be Notified <strong>of</strong> Charges<br />
Office <strong>of</strong> rVlilitary Commissions/Prosecution<br />
Organization <strong>of</strong> the Person Who C,Bused<br />
Accused to Be Notified <strong>of</strong> Charges<br />
Signature<br />
V. RECEIPT OF CHARGES BY CONVENING AUTHORITY<br />
7. The sworn charges were received at hours, on , at<br />
Location<br />
For the Convening Authority:<br />
Typed Name <strong>of</strong> Officer<br />
Grade<br />
Signature<br />
VI. REFERRAL<br />
8a. DESIGNATION OF CONVENING AUTHORITY<br />
18b. PLACE<br />
8e. DATE (YYYYMMDD)<br />
Referred for tri<strong>al</strong> to the (non)capitcll military commission convened by military commission convening order<br />
subject to the following instructions 1 :<br />
By<br />
Command, Order, or Direction<br />
<strong>of</strong><br />
Typed Name and Grade <strong>of</strong> Officer<br />
Offici<strong>al</strong> Capacity <strong>of</strong> Officer Signing<br />
Signature<br />
VII. SERVICE OF CHARGES<br />
9. On , I (caused to be) served a copy the!se charges on the above named accused.<br />
FRANK G. RP\NGOUSSIS<br />
Type('j Name <strong>of</strong>' Tri<strong>al</strong> Counsel<br />
C:PT/O-3 <strong>United</strong> <strong>States</strong> Army<br />
Grade <strong>of</strong> Tri<strong>al</strong> Counsel<br />
Signature <strong>of</strong> Tri<strong>al</strong> Counsel<br />
1See R.M.C. 601 concerning instructions. If none, so state.<br />
FOOTNOTES<br />
Me FORM 458 JAN 2007
MC Form 458 J)~N 2007 - Continuation Sheet for Charges in <strong>United</strong> <strong>States</strong> v. AHMED<br />
MOHAMMED }\HMED HAZA AL DARBI: .<br />
Specification: III that <strong>Ahmed</strong> Moharrlmed <strong>Ahmed</strong> Haza <strong>al</strong> :<strong>Darbi</strong> (hereinafter "<strong>al</strong> <strong>Darbi</strong>"),<br />
a person subject to tri<strong>al</strong> by military commission as an <strong>al</strong>ien unlawful enemy combatant, in<br />
Saudi Arabia, Afghanistan, Yemen, Pakistan, the <strong>United</strong> Arab Emirates (hereinafter<br />
"UAE"), (~atar, Som<strong>al</strong>ia, and elsewhere, from in or about 1996 to on or about June 4,<br />
2002, did conspire and agree with Usama bin Laden, Aynl<strong>al</strong>l <strong>al</strong> Zawahari, Muhammad<br />
J\tef(a/k/a Abu l-Iafs <strong>al</strong> Masri), Kh<strong>al</strong>id Ibn Muhanlmad <strong>al</strong> Juhani (<strong>al</strong>k/a Muawiya <strong>al</strong><br />
Madani, a/k/a Saif <strong>al</strong> Shahrani, a/kla Saif Shahrani Juhani (hereinafter "Muawiya <strong>al</strong><br />
Madani")), BaS<strong>al</strong>TI Waji (a/k/a Fawiz <strong>al</strong> Wajih), Fayiz Hus Ayn Ali Najjar (<strong>al</strong>k/a Abu Al<br />
Shahid, a/k/a Abu Al Shahid Al Yemeni, a/k/a Hamud, a/k/a Abu AI-Shahid Al Arhabi,<br />
a/k/a Faiz <strong>al</strong> Najar), Mllnir <strong>al</strong> Sharabi (a/ka Bashir Nu'Man Sa'id Al Safari, <strong>al</strong>k/a Muneer<br />
J\li Saeed Al Sharabi, a/k/a Abu S<strong>al</strong>man, a/k/a S<strong>al</strong>man <strong>al</strong> Taiz, <strong>al</strong>k/a Nashir <strong>al</strong> Safari <strong>al</strong><br />
Muqtari), W<strong>al</strong>id <strong>al</strong> Shiba (<strong>al</strong>k/a W<strong>al</strong>eed Sheyba, a/kla Muhammed Abd <strong>al</strong> Kh<strong>al</strong>iq Saeed<br />
<strong>al</strong> Gabiri, a/k/a ALbd Al Raziq Muhammed Nasir <strong>al</strong> Uthm<strong>al</strong>i, a/kla Abd Al Rahman Hadi<br />
I-Iamoud <strong>al</strong> Rudaai (hereinafter "W<strong>al</strong>id <strong>al</strong> Shiba")), Muham.mad Sa'id <strong>al</strong>i Husayn (a/k/a<br />
(iharib <strong>al</strong> Taiz, a/kla Usama, a/k/a Abdullah Gharib, a/k/a Gharib), Minwar <strong>al</strong> Kh<strong>al</strong>adi<br />
(a/k/a Kh<strong>al</strong>id Ali Bin A.li Al Hajj, a/k/a Abu Hazim, <strong>al</strong>kla Abu Hazim <strong>al</strong> Sha'ir, a/kia,<br />
Kh<strong>al</strong>id Ali Ali-Haj) ancl others, know'n and unknown to commit one or more substantive<br />
<strong>of</strong>fenses triable by military commission, and did willfully join an enterprise <strong>of</strong> persons<br />
known as <strong>al</strong> Qael1a, and said <strong>al</strong> Qaeda engaged, and continues to engage, in hostilities<br />
agaiIlst the <strong>United</strong> Statt~s, including tIle 1998 attack against the American embassies in<br />
Kenya and Tanzania, tl1e 2000 attack against the USS Cole, the 11 September 2001 attack<br />
against the <strong>United</strong> <strong>States</strong> and other attacks, and the members and associates <strong>of</strong> <strong>al</strong> Qaeda<br />
shared, an"d continue to share, a common crimin<strong>al</strong> purpose that involved the commission<br />
or intended comlllissioll <strong>of</strong> one or more substantive <strong>of</strong>fenses subject to tri<strong>al</strong> by military<br />
commission, including, but not limited to, Attacking Civilians; Attacking Civilian<br />
()bjects; Murder in Violation <strong>of</strong> the [,aw <strong>of</strong> War; Destruction <strong>of</strong> Property in Violation <strong>of</strong><br />
the Law <strong>of</strong> War; Hazarding a Vessel and Terrorism, and the said <strong>al</strong> <strong>Darbi</strong> knew the<br />
llnlawful purpose <strong>of</strong> the agreement arId the common crimin<strong>al</strong> purpose <strong>of</strong> the enterprise<br />
and joinecl willflll1ly, with the intent to further said unlawful purpose, and in order to<br />
accomplish some objective and purpose <strong>of</strong> the agreement and enterprise, <strong>al</strong> <strong>Darbi</strong><br />
knowingly comnlitted at least one <strong>of</strong>the following overt acts:<br />
1. Between in or about 1996 and in or about 1997, <strong>al</strong> <strong>Darbi</strong> traveled to J<strong>al</strong><strong>al</strong>abad,<br />
Afghanistan. and met with Usama Bin Liden.<br />
2. Betwl~en in or about 1996 and in or about 199.7, <strong>al</strong> <strong>Darbi</strong> trained at <strong>al</strong> Qaeda's<br />
Jihad Wahl l"raining Camp, where he received weapons training.<br />
3. Betwleen in or about late 1998 and in or about early 1999, <strong>al</strong> <strong>Darbi</strong> worked at<br />
<strong>al</strong> Qaeda's <strong>al</strong> Farooq training camp as a weapons instructor.<br />
4. In or about the summer <strong>of</strong> 1999, <strong>al</strong> <strong>Darbi</strong> worked at <strong>al</strong> Qaeda's <strong>al</strong> Farooq<br />
training carrlp by supplying goods purchased at loc<strong>al</strong> markets.<br />
1
Iv1C Forn1 458 JAlN 2007 - Continuation Sheet for Charges in <strong>United</strong> <strong>States</strong> v. AHMED<br />
MOHAMMED A~HMED HAZA AL DARBI:<br />
5. Betwf~en in or about the latter part <strong>of</strong>2000 and in or about early 2001, and in<br />
preparation for participating in an <strong>al</strong> Qaeda terrorist operation, <strong>al</strong> <strong>Darbi</strong><br />
traveled to Karachi, Pakistan.<br />
6. Between in or about the latter part <strong>of</strong>2000 and in or about early 2001, <strong>al</strong><br />
<strong>Darbi</strong> traveled to Doha, Qatar to purchase glob<strong>al</strong> positioning system (GPS)<br />
equiplnent a:nd a boat. Al <strong>Darbi</strong> knew the boat was to be used in a fllture<br />
terrorist operation. Later, <strong>al</strong> <strong>Darbi</strong> learl1ed that the larger boat he was to<br />
purchase was to lower sm<strong>al</strong>ler boats loaded with explosives into the water to<br />
attack a vessel in the Strait <strong>of</strong> Hormuz or <strong>of</strong>fthe coast <strong>of</strong> Yemen.<br />
7. Betwf~en in or about the latter part <strong>of</strong>2000 and in or about early 2001, <strong>al</strong><br />
<strong>Darbi</strong> made telephone c<strong>al</strong>ls in connection with the pricing <strong>of</strong> boats and GPS<br />
equiplnent.<br />
8. Between il1 or about the latter part <strong>of</strong>2000 and in or about early 2001, <strong>al</strong><br />
<strong>Darbi</strong> purchased two GPS units and obtained prices for boats.<br />
9. Betwf~en in or about the latter part <strong>of</strong> 2000 and in or about early 2001, <strong>al</strong><br />
<strong>Darbi</strong> return,ed to Karachi, Pakistan with the two GPS systems purchased in<br />
Qatar.<br />
10. In or about early 2001, <strong>al</strong> <strong>Darbi</strong> traveled to UAE to price boats.<br />
11. In or about e~arly 2001, <strong>al</strong> <strong>Darbi</strong> obtained cat<strong>al</strong>ogs and prices for boats.<br />
12. In or about t:~arly 2001, <strong>al</strong> <strong>Darbi</strong> returned to Karachi, Pakistan with cat<strong>al</strong>ogs <strong>of</strong><br />
boats.<br />
13. Between in or about April 2001 and in or about June 2001, <strong>al</strong> <strong>Darbi</strong> and<br />
Muav/iya <strong>al</strong> Madani traveled to Qatar and the UAE to search for a boat.<br />
14. From in or abollt April 2001 through in or about June 2001, <strong>al</strong> <strong>Darbi</strong> and<br />
Muav/iya <strong>al</strong> Madani searched for a boat to purchase and obtained prices for<br />
boats in Qatar and the UAE.<br />
15. Between in or about June 2001 and in or about August 2001, <strong>al</strong> <strong>Darbi</strong> traveled<br />
from :Karachi, Pakistan to the UAE and continued searching for a boat.<br />
16. Between in or about June 2001 and in or about August 2001, <strong>al</strong> <strong>Darbi</strong><br />
purchased an automobile that would assist him in traveling in the UAE in<br />
searcll <strong>of</strong> a boat.<br />
17. In or about i\Ugust 2001, <strong>al</strong> <strong>Darbi</strong> and Muawiya <strong>al</strong> Madani eventu<strong>al</strong>ly<br />
returnled to Karachi, Pakistan without buying a boat.<br />
2
MC Form 458 JA~N 2007 - Continuation Sheet for Charges in <strong>United</strong> <strong>States</strong> v. AHMED<br />
MOHAMMED fllHMED HAZA AL DARBI:<br />
18" In or about )\ugust 2001, <strong>al</strong> <strong>Darbi</strong> traveled to the UAE and resumed the search<br />
for a boat.<br />
19" From in or about August 2001 through in or about the latter part <strong>of</strong> 2001, <strong>al</strong><br />
<strong>Darbi</strong> continued to search for a boat.<br />
20" In or about the latter part <strong>of</strong> 2001, <strong>al</strong> <strong>Darbi</strong> purchased a boat named the<br />
"Adnan."<br />
21" Between in or about the latter part <strong>of</strong> 2001 and in or about early 2002, <strong>al</strong><br />
<strong>Darbi</strong> <strong>al</strong>so had the vessel '\~Adnan" registered in the UAE under the name "<strong>al</strong><br />
Shamsi."<br />
22,. Between in or about October 2001 and in or about May 2002, <strong>al</strong> Dar'bi<br />
travell~d to Ash Shariqah, UAE and purchased a hydraulic crane for the boat.<br />
23. From in or about October :2001 through in or about April 2002, <strong>al</strong> <strong>Darbi</strong><br />
searclLed for a crew to operate the boat.<br />
24. In or about i\.pril 2002, <strong>al</strong> :<strong>Darbi</strong> hired a crew to operate the boat.<br />
25. Between in or about 2001 and in or about February 2002, <strong>al</strong> <strong>Darbi</strong> requested<br />
visas for fOUf Yemeni cre,v members. The Yemenis were part <strong>of</strong>the plot to<br />
attack a vessel in the Strait <strong>of</strong>Hormuz or <strong>of</strong>f the coast <strong>of</strong> Yemen.<br />
-26. In or about i\.pril 2002, <strong>al</strong><strong>Darbi</strong> purchased an additiol1<strong>al</strong> boat to instruct the<br />
Yemenis how to swim and operate a boat.<br />
27. Between in or about April 2002 and in or about :May 2002, <strong>al</strong> <strong>Darbi</strong> cancelled<br />
the U.A.E registration <strong>of</strong>the "<strong>al</strong> Shamsi" and registered the boat in his name as<br />
the "<strong>al</strong> Rah<strong>al</strong>" under the Sao Tome flag.<br />
28. In or about May 2002, <strong>al</strong> I)arbi departed the UA.E on board the boat, the "<strong>al</strong><br />
Rah<strong>al</strong>," destined for Yenlen.<br />
29. In or about May 2002, <strong>al</strong> I)arbi diverted the boat to Bosasso, Som<strong>al</strong>ia because<br />
<strong>al</strong> <strong>Darbi</strong> had a concern about traveling to Yemen because <strong>of</strong> a problem with<br />
his passport.,<br />
30. In or about May 2002, en route to Bosasso, Som<strong>al</strong>ia <strong>al</strong> <strong>Darbi</strong> discussed travel<br />
plans via satellite phone \\Tith W<strong>al</strong>id <strong>al</strong> Shiba.<br />
3
~IC Form 458 JAN 2007 - Continuation Sheet for Charges in <strong>United</strong> <strong>States</strong> v. AHMED<br />
MOHAMMED A.HMEI) HAZA AL I)ARBI:<br />
31. From in or about 2001 through in or about 2002, <strong>al</strong> <strong>Darbi</strong> deposited money<br />
from <strong>al</strong> Qaeda into banks located il1 the UAE for expenses related to a plot to<br />
attack a vess,el in the Strait <strong>of</strong> Hormuz or <strong>of</strong>f the coast <strong>of</strong> Yemen.<br />
CHAR(;E II: VIOLATION OF 10 U.S.C. SECTION 950v(b)(25), PROVIDING<br />
MATERIAL SUPPORT FOR TERRORISM<br />
Specification 1: I:n that £11 <strong>Darbi</strong>, a person subject to tri<strong>al</strong> by military commission as an<br />
<strong>al</strong>ien unla,vful enemy combatant, did, in or arollnd Pakistan, t11e UAE, Qatar, Som<strong>al</strong>ia,<br />
and elsewllere, from in or about 2000 to on or about June 4, 2002, in the context <strong>of</strong> or<br />
associated with <strong>al</strong>l armed conflict, provide materi<strong>al</strong> support or resources, including, but<br />
not limited to, property, services, financi<strong>al</strong> services, lodging, training, personnel,<br />
including, but not limited to, hin1self, to be used in preparation for, or carrying out, an act<br />
<strong>of</strong> terrorislll, and that the said <strong>al</strong> <strong>Darbi</strong> knew or intended that the materi<strong>al</strong> support or<br />
resources 'were to be used for those pllrposes.<br />
Specification 2: In that <strong>al</strong> <strong>Darbi</strong>, a person subject to tri<strong>al</strong> by military commission as an<br />
<strong>al</strong>ien unlawful enemy con1batant, did, in or around Saudi Arabia, Afghanistan, Yemen,<br />
Pakistan, the UA:E, Qatar, Som<strong>al</strong>ia, <strong>al</strong>ld elsewhere, from in or about 1996 to on or about<br />
June 4, 2002, in the context <strong>of</strong> and associated with armed conflict and with kno,vledge<br />
that <strong>al</strong> Qaeda has engaged in or engages in terrorism, provide materi<strong>al</strong> support or<br />
resources, including, but not limited to, property, services, financi<strong>al</strong> services, lodging,<br />
training, personnel, including, but not limited to, himself, to <strong>al</strong> Qaeda, an internation<strong>al</strong><br />
terrorist organization engaged in hostilities against the <strong>United</strong> <strong>States</strong>, with the intent to<br />
provide such n1ateri<strong>al</strong> support or resources to <strong>al</strong> Qaeda.<br />
4
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6
DEPARTMENT OF DEFENSE<br />
OFFICE OF THE CHIEF PROSECUTOR<br />
OFFICE OF MILITARY COMMISSIONS<br />
1610 DEFENSE PENTAGON<br />
WASHINGTON, DC 20301-1610<br />
_______________<br />
(day) (month) (year)<br />
MEMORANDUM FOR Detainee <strong>Ahmed</strong> <strong>Mohammed</strong> <strong>Ahmed</strong> Haza <strong>al</strong> <strong>Darbi</strong> 0768, Guantanamo<br />
Bay, Cuba<br />
SUBJECT: Notification <strong>of</strong> the Swearing <strong>of</strong> Charges<br />
1. You are hereby notified that crimin<strong>al</strong> charges were sworn against you on the 20th day <strong>of</strong><br />
December, 2007, pursuant to the Military Commissions Act <strong>of</strong> 2006 (MCA) and the Manu<strong>al</strong> for<br />
Military Commissions (MMC). A copy <strong>of</strong> this notice is being provided to you and to your<br />
detailed defense counsel.<br />
2. Specific<strong>al</strong>ly, you are charged with the following <strong>of</strong>fenses:<br />
CONSPIRACY<br />
PROVIDING MATERIAL SUPPORT FOR TERRORISM<br />
(Read the charges and specifications to the accused. If necessary, an interpreter may read the<br />
charges in a language, other than English, that the accused understands.)<br />
AFFIDAVIT OF SERVICE<br />
I hereby certify that a copy <strong>of</strong> this document was provided to the named detainee this ____<br />
day <strong>of</strong> ________________, 2007.<br />
___________________________________<br />
Signature<br />
___________________________________<br />
Typed or Printed Name and Grade<br />
____________________________________<br />
Organization<br />
____________________________________<br />
Address <strong>of</strong> Organization
.2007