Contrary to its misleading title, the list was not created by the Department of Defense nor is it used by them. It was compiled by the legal team from their interpretation of Combatant Status Review Tribunals summaries and transcripts.
Afghanistan Support Committee |
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al Birr Foundation |
Saed Khatem Al Malki |
- Al Malki's accounts of his association with the Foundation confused his interrogators.
- The al Birr Foundation is not actually accused of an association with terrorism.
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Al Haramain |
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Al Ighatha |
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Al Irata |
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Al Nashiri |
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Al Wa’ad |
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Al-Gama’a al-islamiyya |
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Algerian Armed Islamic Group |
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Algerian resistance group |
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al-Haramayn |
See Al Haramain
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Al-Igatha Al-Islamiya, International Islamic Relief Organization |
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Al-Isiah Reform Party in Yemen |
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Al-Ittihad al Islami (AIAI) |
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Ariana Airlines |
Hammdidullah |
- Among the allegations Hammdidullah faced during his Tribunal were:[17]
- "The detainee is a former president of Ariana Airline."
- "The Taliban controlled Ariana Airline."
- "The Taliban used Ariana Airline to transport their members."
- "Ariana Airlines provided free flights to Konduz, Afghanistan for individuals joining the fight against the Northern Alliance."
- "Taliban forces utilized Ariana Airline form Kandahar to Kabul."
- "An active al Qaida member and licensed pilot brought in other al Qaida members to work for Ariana Airline."
- "An individual with plans to engage in hostilities against the United States had strong ties to Ariana Airlines."
- Hammdidullah told his Tribunal that Ariana was an independent civilian airline, with no ties to the Taliban, and that the Taliban had their own fleet of aircraft for transporting their men and material. His Tribunal recommended his status be changed to "no longer enemy combatant".
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Armed Islamic Group of Algeria |
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Bahrain Defense Organization |
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Chechen rebels |
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Dawa wa Irshad |
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East Turkish Islamic Movement |
- There are 22 Uyghurs who were alleged to have been associated with the East Turkestan Islamic Movement.
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Egyptian Islamic Jihad (EIJ) |
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Extremist organization linked to Al Qaeda |
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Fiyadan Islam |
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Hamas (Islamic Resistance Front) |
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Harakat-e-Mulavi |
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HIG |
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Hezbollah |
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International Islamic Relief Organization (IIRO) |
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Iraqi National Congress (INC) |
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Islamic Group Nahzat-Islami |
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Islamic Movement of Tajikistan |
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Islamic Movement of Uzbekistan |
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Islamic Salvation Front |
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Itihad Islami |
Akhtiar Mohammad |
- Membership in the Ittihad-E-Islami was one of the justifications for the continued extrajudicial detention of Guantanamo captive Akhtiar Mohammad.[20]
- Guantanamo intelligence analysts conflated Ittihad-E-Islami with Hezbi-Islami, a totally different militia group that had opposed Afghanistan's Soviet invaders, opposed the Taliban, but switched sides and allied with the Taliban following the US invasion.[21]
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The BBC reports that the Ittihad-i-Islami was one of the militia groups opposing the Taliban that made up the Northern Alliance.[22]
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JABRI, Wai Al |
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Jaish-e-mohammad |
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Jama’at al Tablighi |
- The continued detention of over three dozen Guantanamo captives was justified by an association with Tablighi Jamaat.
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Jamaat ud Dawa il al Quran al Sunnat (JDQ) |
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Jamat al Taligh |
see Jama'at al Tablighi
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Jamiat Al Islamiya |
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Jemaah Ilamiah Mquatilah |
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Jihadist |
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Karim Explosive Cell |
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Kuwaiti Joint Relief Committee |
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Lajanat Dawa Islamiya (LDI) |
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Lash ar-e-tayyiba |
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Lashkar-e-Tayyiba (LT) |
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LIFG |
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Maktab al Khidman |
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Mujahadin |
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Mujahedi Brigade in Bosnia |
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Mulahadin |
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Muslims in Sink’iang Province of China |
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Nahzat-Islami
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Pacha Khan |
No one has accused Khan of being a terrorist.
- Khan was one of the Afghan militia leaders who rose up to help the USA and the Northern Alliance to oust the Taliban.
- Khan was one of the Afghan militia leaders who was a signatory to the Bonn Agreement which endorsed Hamid Karzai as the leader of the Afghan Interim Administration.
- The Afghan Interim Administration gave Khan, and his proteges, such as Jan Baz Khan, jurisdiction over several areas of Afghanistan.
- Khan's forces are reported to have battled with the forces of other Hamid Karzai appointees as if Afghanistan was still in the warlord period.
- Within the first year and a half following the ouster of the Taliban Khan lost American favor, and started to be described as a "renegade".
- Khan's nephew and protege Jan Baz Kahn was sent to Bagram after he faked a rocket attack on Firebase Salerno.
- Khan not only remains at large, but has been elected a member of the Loya Jirga.
Khandan Kadir[23][24] |
- The local director of the counter-narcotics branch of the new Afghan Security Agency.
- Denounced by Khan, and his gang, as part of a local feud.
- Allegations against him accuse him of being an associate of Pacha Khan, not a victim.
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- These four men villagers from a rural area populated by the Zadran tribe, Pacha Khan's tribue. One of the men faced the allegation that he raised troops on behalf of Pacha Khan, even though he raised these recruits to help oust the Taliban, when Pacha Khan was a respected American ally.
- American intelligence analysts received the rumor that the anti-Taliban fighter had hosted a fleeing Taliban leader, and, in an act of retaliation, had bombed his house a few days later, killing his wife and half a dozen other relatives.
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*Dilawar
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Revival of Islamic Heritage Society |
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Salafist group for call and combat |
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Sami Essid Network |
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Samoud |
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Sanabal Charitable Committee |
Mohammed Fenaitel Mohamed Al Daihani |
- During his Combatant Status Review Tribunal Al Daihani faced the following allegations:[31]
- "The detainee voluntarily traveled from Kuwait to Mecca, Saudi Arabia on Hajj in 2000, where he met Faisal (FNU) [sic], an employee of the Sanabal Charitable Committee."
- "The Sanabal Charitable Committee is considered a fund raising front for the Libyan Islamic Fighting Group."
- "The Libyan Islamic Fighting Group is listed as a terrorist organization in the U.S. Department of Homeland Security Terrorist Organization Reference Guide."
- "The Detainee admitted to donating approximately 2,250 dinars to the Sanabal Charitable Committee."
- "The Detainee voluntarily flew from Karachi, Pakistan] on 9 September 2001, where he first joined Faisal and Abdul Hakeem."
- "Abdul Hakeem was identified as an employee of the Sanabal Charitable Committee."
- "Hakeem was also identified as a major recruiter for the LIFG."
- "Sometime after 9 September 2001, the Detainee, Faisal and Hakeem traveled to Kandahar, Afghanistan."
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Sharqawi Abdu Ali al-Hajj |
Al Hajj Abdu Ali Sharqawi is an individual, not a group.[32][33]
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small mudafah in Kandahar |
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Takfir Seven |
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Takvir Ve Hijra (TVH) |
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Talibari |
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Tarik Nafaz Shariati Muhammedi Moiakan Danija |
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Tunisian Combat Group |
Hisham Sliti |
- Among the allegations Sliti faced during his Tribunal were:[35]
- "The detainee is associated with the Tunisian Combat Group."
- "The Tunisian Combat Group is a terrorist organization with links to al Qaida."
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Lufti Bin Ali |
- Among the allegations Lufti Bin Ali faced during his Administrative Review Board were:[36]
- "The detainee met Pakistanis from the ICI Mosque in Milan who were trying to recruit people to go to Pakistan and Afghanistan."
- "The Islamic Cultural Institute was known as the ICI. This mosque was shut down by Italian authorities for housing the Sami Essid Ben Khemais network, which is the core for the Tunisian Combat Group (TCG) in Italy."
- "The detainee participated in establishing the Tunisian Combatant Group (TCG)."
- "The detainee was a member of the Tunisian Combatant Group (TCG) Advisory Council."
- "The Department of Homeland Security lists the Tunisian Combatant Group as a terrorist organization."
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Riyad Bil Mohammed Tahir Nasseri |
- Among the factors prepared for Nasseri's Administrative Review Board, justifying his continued detention, were:[37]
- "The detainee was involved in establishing the Tunisian Combat Group."
- "The Tunisian Combat Group (TCG), also known as the Jama'a Combattante Tunisienne, reportedly is seeking to establish an Islamic regime in Tunisia and also targets US and Western interests. The group has come to be associated with al Qaida and other North African extremist networks that have been implicated in terrorist plots during the past two years."
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Ridah Bin Saleh Al Yazidi |
- Among the factors prepared for Al Yazidi's Administrative Review Board, justifying his continued detention, were:[38]
- "The detainee attemded the Islamic Cultural Institute in Milan. One of the leaders of the mosque was Sheikh [[Anwar Sha'ban who spoke frequently of the Jihad ongoing in Bosnia. Sheikh Anwar Sha'ban was subsequently killed in the fighting in Jihad in Bosnia.
- "The Italian Islamic Culltural Institute, referred to as ICI, was shut down by Italian authorities for housing the Sami Essid Ben Khemais network, which is the core for the Tunisian Combat Group in Italy.
- "The detainee was recruited by Moussa at the ICI Mosque in Milan, Italy, Moussa also recruited the first Emir of the Tunisian Combat Group (TCG) to go to Afghanistan."
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Abdul Haddi Bin Hadiddi |
Among the allegations prepared from Bin Hadiddi's Tribunal were:
[14]
- The detainee possibly has been associated with Tunisian training camps in Afghanistan.
- The detainee possibly has been associated with the Tunisian Combat Group (TCG/CGT) who declared Jihad against the west in support of Usama Bin Ladin.
- The Tunisian Combat Group (TCG/CGT) is listed as a terrorist organization and is associated with al Qaida.
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Tunisian terrorists |
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Turkish radical religious groups |
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Uighers |
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World Assembly of Muslim Youth |
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yemeni mujahid |
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