A DEPARTMENT OF THE NAVV HEADQUARTERS NAVAL CRIMINAL INVESTIGATIVE senvrc: 21m: TELEGRAPH ROAD QUANTICO VA 21154-2253 5720 2015-003702A ,q 5 1w vnti' Jefl're Ka PHD. Dear Mr. Kaye: This responds to your request for information pertaining to the death of Al Hannshi Muhammad Ahad Abdullah Salih. Our review of the investigation reveals it contains personal identifieIs (such as names) of third parties, the release of which onnd constitute an unwarranted invasion of personal privacy. Accordingly, we must partially deny your request and withhold this information pursuant to the Freedom of Information Act (FOIA) provisions 5 U.S.C. 552(h)(6) and All releasable information is provided to you at enclosure (I )r As the official responsible for the partial denial of your request, I am advising you of your right to appeal this determination. Your appeal must be postmarked within 60 calendar days ii'om the dnte of this letter and should be addressed to the Secretary of the Navy's designee: Office of the Judge Advocate General, (Code 14), 1322 Patterson Avenue, SE, Suite 3000, Washington Navy Yard, D.C. 203745066. The envelope and letter should bear the annotation 01A Appeal." Please include a copy of your original requesr with your appeal letter, While processing your request we located information within our documents proprietary to another Command, Those documents have been referred for a classification review and releasability determination and return to this office. Upon receipt of the documents we will correspond with you. Additionally, documents originated by the Armed Forces Medical Examiner System, 1 15 Purple Heart Drive, Dover Air Force Base, DE 19902-6051 have been referred for review and direct response to you. 5720 2015-003702A cont'd There are no assessable fees associated with the processing of your request. Sincerely, E. E. WANNAMAKER Lieutenant, Judge Advocate General's Corps, U.S. Navy End: (1) Document C I S Explanation nfFOIA/PA Subsections of Title 5, United States Code, Section 552 I) ^^^®P®"^'lyauthorizedundercriteriaestablishedby an Executive1^1, . • ^ J) specifically exempted fiiom disclosure by statute (other than section 552b of thk j j t. statute(A) requires that the matters be withhelH fl,m fh« .. ' provided that such issue, or (B) establishes particular criteria for withholding or refcre discretion on I) trade secrets and commercial or financial information obtained frL a^on f ""f ^ I)n i ter-agency orn i tra-agency memorandums orTet "wh c an agency in litigation with the agency available by law to a party other than woul d ^prt«.p.„o„„f.HgKnoT^1i:rJl'JSXiSl'QcoS?r unwarranted mvasion of personal privacy, (D) could reLnablv be e3L h- expected to constitute an n i cu l dn i g a State, o l ca,l or foreg i n agency or authortiy or any prvi ateSta^n ththf'i ■ k hof eonfd i enta i l source, basis, and, in the case of record or information comniled bv a Lminai i c ^^'shed mformation on a confidential investigation, or by an agency conducting a lawful national securitv intl^r ®" a".dionty in the course of a criminal confidential source, (E) would disclose techniques and procedures for law®IX«mfn?-® would disclose guidelines for law enforcement investieSions or nmc Jn^« enforcement investigations or prosecutions, or to risk circumvention of the law, or (F) could reasonably be expected to ei«r"?h T'f "asonably be expected contained in or related to examination operatine. or condition ^ r. "^8" 'fe or physical safety of any individual; geoo l gcialandgeophyscialn i formao tinanddata,n i cu l dn i gmaps,concernn i gwesl. Subsections of Title 15, United States Code, Section 552a information compiled in reasonable anticipation of a civil action proceeding- forew pocily,for exanpe l .fionuMta tavoX l "teemg(Sso^i^ promise Ihal his/her idenlity would be held in confidence' tonohed infomralion piirsunni to a reqnir^ by stalule to be maintained and used solely as statistical recoids- whotosibedn i formao tinputstanttoapromsiethatbI;itnS°Zd i b^bS Cover Page Page 1 of 1 NAVAL CRIMINAL INVESTIGATIVE SERVICES RECORDS MANAGEMENT DIVISION LAW ENFORCEMENT RECORDS PackaootDf: 0024587-000557 Name: AL HANASHI MUHAMMAD AHMAD ABDALLAH SALIH AKA: Social Security Number: Context: wctim Pate Of Birth: 01/01/1979 State of Birth; Country of Birth; YE - Yeman Arab Republic Case Number: oijuno9Segtoo45 Dossier: DCII INDEX CODE; K = 50 Years RECORD SERIES #; 5580/4a(1)(b) Date Closed; 11 / 1 6 / 2 0 1 2 RECORD SERIES (RLE PLAN) ty Svcs - Law Enfotcement - NCIS Crm in i alw il e^thta - ContrcUed Death. Sex Investo l ato i ns. & Case Re l s (Oeaa l d on or after 1 Januayi 1988) Criminal Investigative Reports Comments; CLOSED CASE FOR SUBMISSION INTO RIMS • 234 PAGES I I Polygraph Examination Conducted I I Sexual Offender Registry Completed 1 No I Finger Prints Submitted to Code 24B3 I No I Final Disposition Report to FBI CIS / g Closed Status gj Dup Title 0 Dup CCN Dlsdosure/Accoumabilty Slatemeni; If this Invasligatlon Is dissemlnaied outside NCIS, compleie NCIS Form 00»10«). and ensure It Is retained In the case file. 1 3 / 1 0 0 8 Unclassified wl-H teiiarrellr.)^ lacriett irini.s yner. seindiStad. PrKacy AcTstaTomer^^^^^ Privacy Sensitive • Any misuse or unauthorized (ftsdosurs may result in both dvtt or criminal ienallies http.7/rims.ncis.navy.niil'pri!Uco\'erslieet.aspx?recnum=13/1008&print=yes 2/12/2013 (Date) MEMORANDUM FOR THE RECORD Subj: MISSING MATERIAL FROM DOSSIER CCN 01JUN09-SHGT-0045-7HNA 1. After an exhaustive search of all sources, to include the submitting NCIS Field Office, where the specific below listed information should be found, the following items have been determined missing and unrecoverable for inclusion in the case file (identify each item separately and fully); (A) Behavioral Health Unit DIMS LOG/01JUN09 (E) Behavioral Health Unit DIMS LQG/02JUJn9 2. By my signature, below, I certify that all reasonable attempts have been made and that they failed to locate the missing case information cited above. 3. This memorandum is to be filed at the beginning of the case file. (Typed naineofc^mer) supervisor (Position title) U,S. NA VAL CRIMINAL INVESTIGATIVE SERVICE UNCLAS MSGID/GENADMIN,OSMTF,2007/NCISFO SE MAYPORT FL(SC)/F002// SOBJ/NCIS CASE FII.E ROI CLOSED 01JDN09-SEGT-0045-7HNA/C// POC/H^HiH B^ Blk3S-07/UNIT:NCISFO SOUTHEAST/NAME:MAYPORT FL /TEL:904-270-5504// GENTEXT/RBMARKS/023B/SEMP/SEGT/SEJX U . S . N AVA L C R I M I N A L I N V E S T I G AT I V E S E R V I C E REPORT D E AT H OF I N V E S T I G AT I O N (II) CONTROL: (CLOSED) 16NOV12 01JUN09-SEGT-0045-7HNA/C V/AL HANASHI, MOHAMMAD AHMAD ABDALLAH SALIH/CIV M/W/FNYE/N/01JAN7 9/YEMEN S U P P : D E TA I N E E B E I N G H E L D AT J T F - G T M O A/ABDALLAH (SALIH), MUHAMMAD A/ABDALLAH (SALIH) , AHMTU? COMMAND/JOINT TASK FORCE GTMO/31886 MADE AT / S E F O / M AY P O RT SPECIAL AGENT REFERENCE (A) NCISHQ CODE 0023 ROI (ACTION)/180CT12 NARRATIVE 1. PER REFERENCE (A), DEATH REVIEW BOARD HAS AUTHORIZED THE CLOSURE OF CASE. 2. CASE IS HEREBY CLOSED. EVIDENCE WILL BE MAINTAINED AT NCISRA GUANTANAMO BAY UNTIL NCISRA JACKSONVILLE'S EVIDENCE FACILITY IS COMPLETED. A C T I O N ; DIST: DUE TO ADMINISTRATIVE ERROR, THIS REPORT IS SUBMITTTED DUE TO THE ORIGINAL TRANSMITTED REPORT IDENTIFYING THE ROI AS AN INTERIM VICE A ROI CLOSED. DISTRIBUTION N C I S H Q : 0 0 2 3 ( AT T N : INFO: SEFO/SEGT/SEJX / / B T #0001 NNNN WARNING ^e a^v^THB fH* Hj o^s^r ^a^a* H H!.£E_ZHJ!H2£-S!SEB£-225ESS2-S22 aiaaaam oatr xo paaaan nnaa oifzeub esnaa tttamt Page 1^ FQBtfMSlI ^ViVCDSEONLY i t e d o n l l / F E B G O i a 11 : 0 8 Metu MXMM to uaiaaia lar apr aa ottaeuo to two nuttrm amoer mam aiiiaiiminwt rtm tat nm caxamu tanttiaArmt tttma UNCLASSIFIED U.S, NAVAL CRIMINAL INVESTIGATIVE SERVICE UNCLAS MSGID/GENADMIN,OSMTF,2007/NCISFO SB MAYPORT FL(SC)/F002// SDBJ/NCIS CASE FILE ROI CLOSED 01JDN09-SEGT-004S-7HNA/C// I'OC^MB^WMB*W^S-07/UNIT:NCISPC SOUTHEAST/NAME:MAYP0RT FL /TEL:904-270-5504// GENTEXT/REMARKS/023B/SEMP/SEGT/SEJX U . S . N AVA L C R I M I N A L I N V E S T I G AT I V E S E R V I C E REPORT D E AT H OF I N V E S T I G AT I O N (II) (INTERIM) 16N0V12 C O N T R O L : 0 1 J U N 0 9 - S E G T- 0 0 4 5 - 7 H N A / C V/AL HANASHI, MUHAMMAD AHMAD ABDALLAH SALIH/CIV M/W/PNyE/N/01JAN79/YEMEN S U P P : D E TA I N E E B E I N G H E L D AT J T F - G T M O A/ABDALLAH (SALIH), MOHAMMAD A/ABDALLAH (SALIH), AHMAD I COMMAND/JOINT TASK FORCE GTMO/31886 MADE AT/SEFO/MAYPORT FL^ 'SPECIAL AGENT REFERENCE (A) NCISHQ CODE 0023 ROI (ACTION)/180CT12 NARRATIVE 1. PER REFERENCE (A), DEATH REVIEW BOARD HAS AUTHORIZED THE CLOSURE OF CASE. 2. CASE IS HEREBY CLOSED. EVIDENCE WILL BE MAINTAINED AT NCISRA GUANTANAMO BAY UNTIL NCISRA JACKSONVILLE'S EVIDENCE FACILITY IS COMPLETED. DISTRIBUTION ' N C I S H Q : 0 0 2 3 ( AT T N : S A H B H H M P INFO: SEFO/SEGT/SEJX / / B T #0001 * NNNN WARNING !■» nemxr or twm nnt, omgutt XKntnairvm tMtneM joir MM BisaoMED aar to rguau Mms cmau. Baamt MMonS Page 1 FOR Om^lPuSE ONLY Printed on 1 l/FEBaoiS 9:32 uasM Bu TO umiMMit lar jnr mm pitaom to tmm mmtud eoKttm wawoat trteirxe wnBazunor nan twm arau omnu ammmzn mwmvtcw UNCLASSIFIED U . S . N AVA L C R I M I N A L R E P O RT O F I N V E S T I G AT I O N ( A C T I O N ) D E AT H ( I I ) 180CT12 C O N T R O L : 0 1 J U N 0 9 - S E G T- 0 0 4 5 - 7 H N A V/AL HANASHI, MUHAMMAD AHMAD ABDALLAH SALIH/CIV M/W/FNYE/N/01JAN7 9/YEMEN S U P P : D E TA I N E E B E I N G H E L D AT J F T- G T M O A/ABDALLAH (SALIH), MUHAMMAD A/ABDALLAH (SALIH), AHMAD COMMAND/JOINT TASK FORCE GTMO/31886 MADE AT/0023/NCIS HEADQUARTERS SPECIAL AGENT REFERENCE(S) (A) SEFO ROI ACTION/18JUL12 (B) 0023 ROI ACTI0N/21JUL12 N A R R AT I V E 1. Ref (a) advised instant investigation passed the N C I S F O S o u t h e a s t F i e l d O f fi c e D e a t h R e v i e w P a n e l a n d forwarded the case to NCISHQ for Death Review Board. Ref (b) acknowledged receipt of the lead tasking. 2 . O n 11 0 C T 1 2 , t h e i n v e s t i g a t i v e fi l e w a s p r e s e n t e d t o t h e NCISHQ Death Review Board (DRB). The DRB voting members included Special Agent Special Agent VHlHBI^HIVand SpecTa^agen^vl^B^BIiH^ At the c o n c l u s i o n o f t h e r e v i e w, t h e D R B a u t h o r i z e d c l o s u r e o f t h e investigation. 3. Lead tasking with 0023 is complete. A C T I O N R.SEJX/SEGT.-Transmit an ROI (CLOSED) to NCISHQ and submit t h e c o m p l e t e c a s e fi l e , i n c l u d i n g R e c o r d s I n f o r m a t i o n Management System (RIMS) cover sheet, signed by the field supervisor to NCISHQ Code 0023. DISTRIBUTION NCISHQ: 0023 ACTION: SEGT INFO: SEJX/SEFO CONTENTS MAY BE DOCLOSED ONLY TD PERSONS WHOSE OFnCAL DUTIES REQUIRE ACCESS HERETO. CONTENTS MAY NOT BE DISCLOSED TO THE PARTY (S) CONCERNED WITHOUT SPEOFIC AUTHORITY FROM THE NAVAL CRIMINAL INVESTIOATIVE SERVICE UNCLASSIFIED . ip n. S. N AVA L CRIMINAL I N V E S T I G AT I V E SERVICE R E P O RT O F I N V E S T I G AT I O N ( A C T I O N ) D E AT H (II) i a J U I > 1 2 CONTROL: 01JDN09-SEGT-0045-7HNA V/AL HANASHI, MOHAMMAD AHMAD ABDALLAH SALIH/CIV M/W/FNYB/N/01JAN79/YEMEN SUPP: D E TA I N E E BEING HELD AT JTF-GTMO A/ABDALLAH (SALIH), MOHAMMAD A/ABDALLAH (SALIH), AHMAD COMMAND/JOINT TASK FORCE GTMO/31086 MADE AT/SEFO/MAYPORT FL/ SPECIAL AGENT REFERENCES (A) SBFO ROI (ACTION)/10NOV09 NARRATIVE 1 . P(uqr s^u)a n t 1. to References (A), the NCISFO Southeast Death Review Panel (DRP) has addressed all additional investigative d i s c r e p a n c i e s i d e n t i fi e d a t t h e D e a t h R e v i e w P c u i e l ( D R P ) , d a t e d 0 9 N O V 0 9 and DRP 21FEB12. Southeast Field O f fi c e Death Revew Panel has reconnnended submission to NCISHQ Death Review Board (DRB) for Authority to Close PA R T I C I PA N T S IjM^^^HjASpecial Agent, NCISFO Southeast, Mayport, FL Special Agent, NCISRA Jac)c8onville, FL I^^^^^^^Spe^al Agent, NCISRA Jacksonville, FL lig^^l^^pBpecial Agent, Forensic Consultant, NCISFO Southeast, Mayport, FL ' A C T I O N R.0023B (DRB): Submit to DRB for authority to close. D I S T R I B U T I O N NCISHQ: 0023 (M) ACTION: INFO: 0023B SEFO/SEGT/SEJX FOR ^g0Kn>J. PA G E 1 USE O N LY LAST WARNING comam MAV BE DUOjOSED ONLY TO PERSONS WHOSE OFRCAL DUnES REQUBE ACCESS HERETO COhflH^TS MAY NOT BE DISCLOSED TO TOE PARTY (S) CONCERKED WITHOUT S P E C n C A U T H O M T Y F R O M T H E N AVA L C R I M I N A L I N V E S n O A n V E S E RV I C E «r» US. NA VAL CRIMINAL INVESJIGATIVE SERVICE UNCLAS MSGID/GENADMIN,USMTF,2007/MCISFO SB MAYPORT FL(SC)/F002// SOBJ/SEGT ROl INTERIM 01JDN09-SEGT-0045-7HNA//' POC/^HHMBi^^HM^GS-07/t»IIT:NCISFO SOUTHEAST/NAME:MAYPORT FL /TEL:904-270-5504// GENTEXT/REMARKS/0023B/SEFO/SEGT U . S . N AVA L C R I M I N A L I N V E S T I G AT I V E S E R V I C E REPORT OF I N V E S T I G AT I O N D E AT H ( I I ) (INTERIM) CONTROL: 13JUN12 01JUN09-SEGT-004S-7HNA V/AL HANASHI, MUHAMMAD AHMAD ABDALLAH SALIH/CIV M/W/FNYE/N/01JAN79/YEMEN S U P P : D E TA I N E E B E I N G H E L D AT J T F - G T M O A/ABDALLAH (SALIH), MUHAMMAD A/ABDALLAH (SALIH), AHMAD COMMAND/JOINT TASK FORCE GTMO/31886 MADE AT/SEGT/GUANTANAMO BAY CUBA/ SPECIAL AGENT REFERENCES (A) NCISRA GUANTANAMO BAY, CUBA ROI (INTERIM)/10JUN09 (OJNTAINS EXHIBITS 1-23) (B) NCISRA GUANTANAMO BAY, CUBA ROI (INTERIM)/27JUL09 (CONTAINS EXHIBITS 24-34) (C) (D) (E) (F) NCISRA NCISRA NCISRA NCISRA GUANTANAMO GUANTANAMO GUANTANAMO GUANTANAMO BAY, BAY, BAY, BAY, CUBA CUBA CUBA CUBA ROI ROI ROI ROI (INTERIM)/26AUG09 (INTERIM)/25SEP09 (INTERIM)/25NOV09 (INTERIM)/13JANIO (CONTAINS EXHIBITS 35-36) (G) NCISRA GUANTANAMO BAY, CUBA ROI (INTERIM)/08MAR10 (CONTAINS EXHIBITS 37-39) (H) NCISRA GUANTANAMO BAY, CUBA ROI (INTERIM)/08JUH0 (I) NCISRA GUANTANAMO BAY, CUBA ROI (INTERIM)/02SEP10 (CONTAINS EXHIBIT 40) (J) NCISRA GUANTANAMO BAY, CUBA ROI (INTERIM)/280CT10 (K) NCISRA GUANTANAMO BAY, CUBA ROI (INTERIM)/08DEC10 (CONTAINS EXHIBIT 41) (L) NCISRA GUANTANAMO BAY. CUBA ROI (INTERIM)/22FEB11 (M) NCISRA GUANTANAMO BAY, CUBA ROI (INTERIM)/25APR11 (CONTAINS EXHIBIT 42) (N) NCISRA GUANTANAMO BAY, CUBA ROI (INTERIM)/25JUN11 (O) NCISRA GUANTANAMO BAY, CUBA ROI (INTERIM)/25AUG11 ( P ) N C I S R A G U A N T A N A M O B A Y, C U B A R O I ( I N T E R I M ) / 1 5 N 0 V 1 1 ( C O N T A I N S EXHIBIT 43) ( Q ) N C I S R A G U A N T A N A M O B A Y, O m A R O I ( I N T E R I M ) / 1 5 J A N 1 2 (R) NCISRA JACKSONVILLE, FL ROI (INTERIM)/27FEB12 (S) NCISRA JACKSONVILLE, FL ROI (INTERIM)/13APR12 NARRATIVE 1 . R E F E R E N C E S ( A ) - ( S ) D E TA I L T H E I N V E S T I G AT I O N I N T O T H E D E AT H O F V/AL HANASHI AT THE BEHAVIORAL HEALTH UNIT (BHU), JOINT TASK FORCE, G U A N TA M O B AY, C U B A . 2. ACTIVE I N V E S T I G AT I O N IS COMPLETED. THE NCISFO SOUTHEAST D E AT H U.S, NA VAL CRIMINAL jJTOSWl CONTROL; 01JUN09-SEGT-0045-7HNA 13Junl2 REVIEW PANEL (DRP) RECOMMENDED SUBMISSION TO THE NCISHQ DEATH REVIEW BOARD (DRB) FOR AUTHORITY TO CLOSE. 3. THIS INVESTIGATION IS PENDING REVIEW BY THE DRB DISTRIBUTION NCISHQ; INFCn 0023B SEFO / / B T #0001 NNNN WARNING Page2o i r^ FOR^I^RI^ use only Printed on IZff^EBQOia 9:40 MiiMAit mane m ct m M«nr. anemum maa I omLT TO rwMMaa waea omcxAL DoiM uomtM r mnn oiteum n as nmii) Mnotiui as not as araa rsnnsn aranroma mrxcs UNCLASSIFIED U. S. NAVAL CRIMINAL INVESTIGATIVE SERVICE o REPORT OP INVESTIGATION (INTERIM) 13APR12 D E AT H CONTROL: 01JUN09-SEGT-0045-7HNA V/AL HANASHI, MUHAMMAD AHMAD ABDALLA SALIH/CIV M/W/PNYE/01JAN79/YEMEN SUPP: DETAINEE BEING HELD AT JTF-GTMO A/ABDALLAH (SAHIH), MUHAMMAD A/ABDALLAH (SALIH), AHMAD g / COMMAND/JOINT TASK FORCE GTMO/3IB86 MADE AT/SEJX/JACKSONVILLE. FL/^^H SPECIAL AGENT REFERENCES (A) NCISRA GUANTANAMO CUBA ROI (INTERIM)/10JUN09>. (CONTAINS EXHIBITS 1-23) (B) NCISRA GUANTANAMO EXHIBITS 24-34) (C) NCISRA GUANTANAMO (D) NCISRA GUANTANAMO CUBA ROI (INTERIM) /2 7JULO 9.» (CONTAINS CUBA ROI CUBA ROI (E) NCISRA GUANTANAMO (F) NCISRA GUANTANAMO CUBA ROI CUBA ROI EXHIBITS 35-36) (G) NCISRA GUANTANAMO EXHIBITS 37-39) (H) NCISRA GUANTANAMO : (INTERIM)/26AUG09 (INTERIM)/25SEP09 (INTERIM)/25NOVO9 (INTERIM)/13JAN10» ( C O N TA I N S CUBA ROI (INTERIM)/08MAR10^(CONTAINS (I) NCISRA GUANTANAMO : CUBA ROI (INTERIM)/08JULIO CUBA ROI (INTERIM) /02SEP10.,- ( C O N TA I N S CUBA ROI (INTERIM)/28OCT10 CUBA ROI ( I N T E R I M ) / 0 8 D E C 1 0 - ( C O N TA I N S CUBA ROI (INTERIM)/22FEB11 CUBA ROI ( I N T E R I M ) / 2 5 A P R 11 ^ ( C O N TA I N S CUBA ROI ( I N T E R I M ) / 2 5 J U N 11 ( I N T E R I M ) / 2 5 A U G 11 ( I N T E R I M ) / I S N O V I I ^ ( C O N TA I N S EXHIBIT 40) (J) NCISRA GUANTANAMO ] (K) NCISRA GUANTANAMO ] EXHIBIT 41) (L) NCISRA GUANTANAMO I (M) NCISRA GUANTANAMO I EXHIBIT 42) (N) NCISRA GUANTANAMO £ (O) NCISRA GUANTANAMO E (P) NCISRA GUANTANAMO E CUBA ROI CUBA ROI EXHIBIT 43) (Q) NCISRA GUANTANAMO E (R) NCISRA GUANTANAMO B CUBA ROI (INTERIM)/ISJAN12 CUBA ROI (INTERIM)/27FEB12 EXECUTIVE SUMMARY 1 - Derived From: 01 Declassify on: JUL 62 SBCRET//N0F0RN PA G E 1 O F 2 ■■ WARNING ACCESS HERETO. FROM THE NAVAL OUMDUL INVESnaATIVE SERVICE U.S.NAVALCRIMINALINV^^S^^^^^RVICE o 0 I J D N O 9 - S E G T- 0 0 4 5 - 7 H N A 1 3 A P R 1 2 SUBJ: V/AL HANASHI, MUHAMMAD AHMAD ABDALLAH SALIH/CIV N A R R AT I V E irrc reactive investigation being conducted to NCIS Policy regarding medicallyisunattended deaths. No pursuant criminal statutes presently apply to this investigation. 2. (R^D) Active investigation is complete. Southeast Field Office held a Death Review Panel and following forensic review recommended submission to NCISHQ for Death Review Board (DRB). 3. (F Board. Investigation is being submitted to NCISHQ for Death Review DISTRIBUTION NCISHQ: 0023 (M) INFO; SEFO (M)/CO, JTF GTMO (H)/SJA, JTF GTMO (H) PA G E 2 O F L A S T WARNING irrccc DISCLOSED PERSONS A CCESS HERETO.CONTONLY OmMATO YNO TBEDISCLOSWHOSE EDTOTHEOFFICAL PARTY(S)CDUTIES ONCERNEREQUOtE DWITHOUT ^^^^^SPEOTCAUTKORTTY FROM THE NAVAL CRIMINAL INVESTIOATIVE SERVICE U.S. NAVAL CRIMINAL INVESTIGATIVE SERVICE MSG1D/GENADM1N,USMTF,2007/NCISFO SE MAYPORT FL(SC)/F002// SOBJ/SEGT ROI ACTION 01Jt)N09-SEGT-0045-7HNA// POC/-/-/ONIT:NCISRA JACKSONVILLE FL/-/TEL:904-542-3334// GENTEXT/REMARKS/023B/SEFO/SEGT U . S. N AVAL C R IM IN AL IN VESTIGATIVE SERVIC E REPORT D E AT H OF I N V E S T I G AT I O N (II) (ACTION) 27APR12 CONTROL: 01JUN09-SEGT-0045-7HNA V/AL HANASHI, MUHAMMAD AHMAD ABDALLAH SALIH/CIV M/W/FNYE/N/01JAN79/YEMEN SUPP: DETAINEE BEING HELD AT JTF-GTMO A/ABDALLAH (SALIH), MUHAMMAD A/ABDALLAH (SALIH), AHMAD COMMAND/JOINT TASK FORCE GTMO/318B6 MADE AT/SEJX/JACKSONVILLE, SPECIAL AGENT REFERENCES (A) NCISRA GUANTANAMO BAY, COTA R O I ( I N T E R I M ) / 1 0 J U N 0 9 ( C O N TA I N S EXHIBITS 1-23) (B) NCISRA GUANTANAMO BAY, CUBA R O I ( I N T E R I M ) / 2 7 J U L 0 9 ( C O N TA I N S EXHIBITS 24-34) (C) NCISRA GUANTANAMO BAY, CUBA ROI (INTERIM)/26AUG09 (D) NCISRA GUANTANAMO BAY, COIBA R O I ( I N T E R I M ) / 2 S S E P 0 9 (E) NCISRA GUANTANAMO BAY, CUBA ROI (INTERIM)/25NOV09 (P) NCISRA GUANTANAMO BAY, CUBA R O I ( I N T E R I M ) / 1 3 J A N 1 0 ( C O N TA I N S EXHIBITS 35-36) (G) NCISRA GUANTANAMO BAY, CUBA R O I ( I N T E R I M ) / 0 8 M A R 1 0 ( C O N TA I N S EXHIBITS 37-39) (H) NCISRA GUANTANAMO BAY, CUBA R O I ( I N T E R I M ) / 0 8 J U L 1 0 (I) NCISRA GUANTANAMO BAY, CUBA R O I ( I N T E R I M ) / 0 2 S E P 1 0 ( C O N T A I N S EXHIBIT 40) (J) NCISRA GUANTANAMO BAY, CUBA R O I ( I N T E R I M ) / 2 8 0 C T 1 0 (K) NCISRA GUANTANAMO BAY, CUBA R O I ( I N T E R I M ) / 0 8 D E C 1 0 ( C O N TA I N S EXHIBIT 41) (L) NCISRA GUANTANAMO BAY, CUBA R O I ( I N T E R I M ) / 2 2 F E B 1 1 (M) NCISRA GUANTANAMO BAY, CUBA R O I ( I N T E R I M ) / 2 5 A P R 11 ( C O N TA I N S EXHIBIT 42) (N) NCISRA GUANTANAMO BAY, CrUBA R O I ( I N T E R I M ) / 2 S J U N 1 1 (O) NCISRA GUANTANAMO BAY, CUBA R O I ( I N T E R I M ) / 2 5 A D G 11 (P) NCISRA GUANTANAMO BAY, CUBA R O I ( I N T E R I M ) / 1 5 N 0 V 1 1 ( C O N T A I N S EXHIBIT 43) (Q) NCISRA GUANTANAMO BAY, CXJBA R O I ( I N T E R I M ) / 1 5 J A N 1 2 (R) NCISRA JACKSONVILLE, FL ROI ( I N T E R I M ) / 2 7 F E B 1 2 (S) NCISRA JACKSONVILLE, FL ROI ( I N T E R I M ) / 1 3 A P R 1 2 NARRATIVE 1. REFERENCES A-S DETAIL INVESTIGATION INTO THE DEATH OF V/AL HANASHI AT THE BEHAVIORAL HEALTH UNIT (BHU), JOINT TASK FORCE, G U A N TA N A M O B AY, C U B A . 2. ACTIVE INVESTIGATION IS COMPLETED. SOUTHEASE FIELD OFFICE DEATH REVIEW PANEL HAS RECOMMENDED SUBMISSION TO NCISHQ DEATH REVIEW BOARD WARNING M fl M W T Mm mr or to m MtnL hxmotm gtoront mat* nmnriturm emetM onm n*vzcw ugrau ^miar mar mm oncxefB n m nunriM eoMeaaaa Muzof mu TWM nm eunm tmmauxn mmmtxcm Printed on 12/FEBa013 9:41 SECRET o U.S. NAVAL CRIMINAL INVESTIGATIVE SERVICE CONTROL: 01JUN09-SEGT-0045-7HNA 27Aprl2 (DRB) FOR AUTHORITY TO CLOSE. 3. THIS INVESTIGATION IS SUBMITTED TO DRB FOR AUTHORITY TO CLOSE ACTION R.0023B: SUBMIT TO DRB FOR AUTHORITY TO CLOSE. DISTRIBUTION NCISHQ: ACTION: INFO: 023B 023B SEFO D e r i v e d F r o m : O P N AV I N S T 5 5 1 3 . 4 B Derived From: OPNAVINgg^ff^?! Declassify Qa^drtfoz^^r 2037 Date of DECL/25X1 B T #0001 N N N N Source: U. S. N AVA L CRIMINAL I N V E S T I G AT I V E SERVICE R E P O R T O F I N V E S T I G AT I O N ( I N T E R I M ) 2 7 F E B 1 2 D E AT H CONTROL; 01JI3N09-SEGT-0045-7HNA V/AL HANASHI, MOHAMMAD AHMAD ABDALLA SALIH/CIV M/W/FNYB/01JAN79/YEMEN SUPP; D E TA I N E E BEING H E L D AT J T F - G T M O A/ABDALLAH (SAHIH), MUHAMMAD A/ABDALLAH (SALIH), AHMAD COMMAND/JOINT TASK FORCE GTMO/31886 I MADE AT/SEJX/JACKSONVILLE, FLl SPECIAL AGENT REFERENCES C U B A R O I ( I N T E R I M ) / 1 0 J O N 0 9 _ ( C O N TA I N S ( A ) N C I S R A G O A N TA N A M O EXHIBITS 1-23) C U B A R O I ( I N T E R I M ) / 2 7 J D L 0 9 ™ ( C O N TA I N S ( B ) N C I S R A G O A N TA N A M O EXHIBITS 24-34) (INTERIM) (INTERIM) (INTERIM) (INTERIM) /26AOG09 /25SEP09 /25NOV09 /13JAN10- ( C O N TA I N S ( C ) N C I S R A G O A N TA N A M O CUBA ROI (D) NCISRA GOANTANAMO ( E ) N C I S R A G O A N TA N A M O CUBA ROI CUBA ROI ( F ) N C I S R A G O A N TA N A M O EXHIBITS 35-36) CUBA ROI (G) NCISRA GOANTANAMO C U B A R O I ( I N T E R I M ) / 0 8 H A R 1 0 ~ ( C O N TA I N S EXHIBITS 37-39) ( H ) N C I S R A G O A N TA N A M O CUBA ROI (INTERIM) /08JOL10 ( I ) N C I S R A G O A N TA N A M O CUBA ROI (INTERIM) /02SEP10. ( C O N TA I N S ( J ) N C I S R A G O A N TA N A M O CUBA ROI ( K ) N C I S R A G O A N TA N A M O EXHIBIT 41) CUBA ROI (INTERIM) /28OCT10 ( I N T E R I M ) /08DEC10. ( C O N TA I N S ( L ) N C I S R A G O A N TA N A M O CUBA ROI ( M ) N C I S R A G O A N TA N A M O CUBA ROI (INTERIM) / 2 2 F E B 11 ( I N T E R I M ) / 2 5 A P R 11 . ( C O N T A I N S EXHIBIT 42) (N) NCISRA GOANTANAMO CUBA ROI ( I N T E R I M ) / 2 5 J O N 11 ( O ) N C I S R A G O A N TA N A M O CUBA ROI ( P ) N C I S R A G O A N TA N A M O CUBA ROI ( I N T E R I M ) / 2 5 A D G 11 (INTERIM) / 1 5 N 0 V 11 . ( C O N TA I N S EXHIBIT 40) EXHIBIT 43) CUBA ROI (INTERIM)/ISJAN12 (Q) NCISRA GOANTANAMO EXECUTIVE SUMMARY 1 . Derived From: Declassify on: ID# O P N AV l JUL 04-005 62 S E C R i f ^ fl o T O R N PA G E 1 O F 2 ■ W A R N I N G CONTENTS MAY BE DISCLOSED ONLY TO PERSONS WHOSE OmCAL OUnES REQUnE ACCESS HERETO. COKTEKR MAY NOT BE DISCLOSED TO THE PARTY (S) CONCERNED WnHOUT SEEClQCAUBiQIirY niOM THE NAVAL aUMDUL INVESnOATIVE SEKVICE c C 9«pBITN0F0Rll n. S. NAVAL CRIMINAL INVESl^IGATIVE SERVICE 0 1 J U N 0 9 - S E G T- 0 0 4 5 - 7 H N A 2 7 F E B 1 2 SUBJ: V/AL HANASHI, MUHAMMAD AHMAD ABDALLAH SALIH/CIV NARRATrV^_ 1• This reactive investigation is being conducted pursuant to NCIS Policy regarding medically unattended deaths. No criminal statutes presently apply to this investigation. 2. Southeast Field O f fi c e (SEFO) held a Death Review Panel (DRP) on 18 JAN 12. SEFO Forensic Consultant, SA ^ im p was not present at this DRP and conducted a separate review of the investigation. DRP is considering suggestions from SAm^prior to submitting investigation to Death Review Board (DRB) at NCISHQ. PA R T I C I PA N T ^Special Agent, SEFO Forensic Consultant D I S T R I B U T I O N NCISHQ: 0023 (M) INFO; SEFO (M)/CO, JTF GTMO (H)/SJA, JTF GTMO (H) SECRS MPROFORM PAGE 2 OF LAST! W A R N I N G T H I S D O C U M E N T I S T H E P R O P E RT Y O F T H E N AVA L C R I M I N A L I N V E S T t O AT I V B S E RV I C E CONimnS MAYBE DISCLOSED ONLYTO PERSONS WHOSE OFnCALDUnES REQUIRE ACCESS HERETO. CONTENTS MAY NOT BE DISCLOSED TO THE PARTY (S) CONCERNED WtTKOUT SPECIPIC AUTHORITY FROM THE NAVAL CRIMINAL INVESnOATIVE SERVICE SECRET/NOFORN SBCRBT/NOFORN o U. S. NAVAL CRIMINAL INVESTIGATIVE SERVICE REPORT OF INVESTIGATION (INTERIM) 1 5 J A N 1 2 D E AT H ( I I ) CONTROL: 01JDN09-SBGT-0045-7HNA V/AL HANASHI, MOHAMMAD AHMAD ABDALLA SALIH/CIV M/W/FNYE/01JAN79/YEMBN SUPP: DETAINEE BEING HELD AT JTF-GTMO A/ABDALLAH (SAHIH), MUHAMMAD A/ABDALLAH (SALIH), AHMAD - g b w gij COMMAND/JOINT TASK FORCE GTMO/31886 MADE AT/SEGT/GUANTANAMO BAY CUBA>MBi^^^^H SPECIAL AGENT REFERENCES (A) NCISRA GUANTANAMO CUBA ROI (INTERIM)/lOJUNO9_(CONTAINS EXHIBITS 1-23) (B) NCISRA GUANTANAMO EXHIBITS 24-34) (C) NCISRA GUANTANAMO ( D ) N C I S R A G U A N TA N A M O CUBA ROI (INTERIM)/27JUL09... (CONTAINS (E) NCISRA GUANTANAMO (F) NCISRA GUANTANAMO CUBA ROI CUBA ROI (INTERIM)/26AUG09 (INTERIM)/2SSEP09 (INTERIM)/25NOV09 ( I N T E R I M ) / 1 3 J A N 1 0 „ ( C O N TA I N S CUBA ROI CUBA ROI EXHIBITS 35-36) (G) NCISRA GUANTANAMO CUBA ROI (INTERIM)/08MAR10.« (CONTAINS EXHIBITS 37-39) (H) NCISRA GUANTANAMO CUBA ROI ( I ) N C I S R A G U A N TA N A M O EXHIBIT 40) ( J ) N C I S R A G U A N TA N A M O (K) NCISRA GUANTANAMO EXHIBIT 41) (INTERIM)/08JULIO (INTERIM) /02SEP10. - ( C O N TA I N S CUBA ROI CUBA ROI CUBA ROI (L) NCISRA GUANTANAMO : CUBA ROI (M) NCISRA GUANTANAMO EXHIBIT 42) (N) NCISRA GUANTANAMO (O) NCISRA GUANTANAMO (P) NCISRA GUANTANAMO EXHIBIT 43) ] CUBA ROI ] ] 1 CUBA ROI CUBA ROI CUBA ROI (INTERIM)/280CT10 (INTERIM) /08DEC10.- ( C O N T A I N S ( I N T E R I M ) / 2 2 F E B 11 ( I N T E R I M ) / 2 5 A P R 11 -. . ( C O N T A I N S ( I N T E R I M ) / 2 5 J U N 11 (INTERIM)/25AUG11 ( I N T E R I M ) / 1 5 N 0 V 11 _ ( C O N TA I N S EXECUTIVE SUMMARY D e r i v e d F r o m : O P N AV I N S Declassify on: lO^lWf E, SCG ID# 04-005 SaiMBPf^TOTOHN PA G E 1 OF 2 ■ WARNING SPECmC WIKORIfY FROM THE NAVAL CRIMINAL INVESTtOATIVE SEXVICB SECBiilMereRFr SECpp^RoFORN U . S . N AVA L C R I M I N A L I N V E S T I G AT I V E S E R V I C E 1 5 J A N 1 2 0lJUNO9-SECT-0045-7HNA SUBJ: V/AL HANASHI, MUHAMMAD AHMAD ABDALLAH SALIH/CIV NARRATIVE __ 1. (300F^^ia reactive investigation is being conducted pursuant to NCIS Policy regarding medically vinattended deaths. No criminal statutes presently apply to this investigation. 2. This investigation is pending review by the NCISPO Southeast DRP and eventual review by the NCISHQ Death Review Board (DRB) as well a s a n y a d d i t i o n a l i n v e s t i g a t i v e e ff o r t s d e e m e d n c e s s a r y. O T P G T M O command personnel have been briefed on the status of this investigation. D I S T R I B U T I O N NCISHQ: 0023 (M) INFO: SEFO (M)/CO, JTF GTMO (H)/SJA, JTF GTMO (H) PA G E 2 OF LAST WARNING CONimm MAY BB DISCLOSED ONLY TO PERSONS VmOSE OFRCAL DUTIES REQUBB ACCESS HERETO. CONTENTS MAY NqTBEJ2 StU*SED TO THE PARTY (S) CONCERNED WTIHOUT ^CjB^piMHPIRnilE NAVAL CRIMINAL INVESTIGATIVE SERVICE I I IIMIlffll'll'llllll n . S . N AVA L C R I M I N A L I N V E S T I G AT I V E S E R V I C E R E P O R T O F I N V E S T I G AT I O N ( I N T E R I M ) D E AT H 1 5 N 0 V 11 (II) CONTROL: 01JDN09-SEGT-0045-7HNA V/AL HANASHI, MUHAMMAD AHMAD ABDALLA SALIH/CIV M/W/FNYE/01JAN79/YEMEN SUPP: D E TA I N E E BEING H E L D AT J T F - G T M O A/ABDALLAH (SAHIH), MOHAMMAD A/ABDALLAH (SALIH), AHMAD * m bv i C O M M A N D / J O I N T TA S K F O R C E G T M O / 3 1 8 8 6 C MADE AT/SEGT/GUANTANAMO BAY CUBA/ SPECIAL AGENT REFERENCES CUBA ROI (INTERIM)/10JUN09... (CONTAINS ( A ) N C I S R A G U A N TA N A M O EXHIBITS 1-23) ( B ) N C I S R A G U A N TA N A M O EXHIBITS 24-34) C U B A R O I ( I N T E R I M ) / 2 7 J U L 0 9 . . . ( C O N TA I N S (C) (D) (E) (F) CUBA ROI (INTERIM)/26AUG09 CUBA ROI CUBA ROI (INTERIM)/25SEP09 (INTERIM)/25NOV09 CUBA ROI (INTERIM)/13JAN10_ ( C O N TA I N S N C I S R A G U A N TA N A M O N C I S R A G U A N TA N A M O N C I S R A G U A N TA N A M O N C I S R A G U A N TA N A M O EXHIBITS 35-36) ( G ) N C I S R A G U A N TA N A M O . EXHIBITS CUBA ROI (INTERIM)/OSMARIO^(CONTAINS 37-39) ( H ) N C I S R A G U A N TA N A M O CUBA ROI ( I ) N C I S R A G U A N TA N A M O EXHIBIT 40) CUBA ROI (INTERIM)/OSJULIO ( I N T E R I M ) / 0 2 S E P 1 0 > ( C O N TA I N S ( J ) N C I S R A G U A N TA N A M O ( K ) N C I S R A G U A N TA N A M O CUBA ROI (INTERIM)/280CT10 CUBA ROI ( I N T E R I M ) / 0 8 D E C 1 0 « ( C O N TA I N S ( L ) N C I S R A G U A N TA N A M O (M) NCISRA GUANTANAMO EXHIBIT 42) CUBA ROI ( I N T E R I M ) / 2 2 F E B 11 CUBA ROI (INTERIM) /25APR11..- ( C O N TA I N S (N) NCISRA GUANTANAMO (O) NCISRA GUANTANAMO CUBA ROI CUBA ROI ( I N T E R I M ) / 2 5 J U N 11 ( I N T E R I M ) / 2 5 A U G 11 EXHIBIT 41) E X H I B I T ( 4 3 ) l A : R E S U LT S O F T R A N S L AT I O N / 1 4 N 0 V 11 - . ( C O P Y A L L ) EXECUTIVE SUMMARY 1 . Derived From: Declassi£y on: OPNA\ JUL 62 SECVH^nOFORN PA G E 1 O F 2 ■ W A R N I N G CONTENn MAY BE DISCLOSED ONLY TO PERSONS VmOSE OFFICAL DUTIES REQUIKE ACCESS HERETO. CONTENTS MAY NOTJEDISCU)^ TO THE PARTY (S) CONCERNED WITHOUT SEECyjiUiaMI^^VmE NAVAL CRIMINAL INVESTIOATIVE SERVICE n. S. W i VA L CRIMINAL I N V E S T I G AT I V E SERVICE 0 1 J U N 0 9 - S E G T- 0 0 4 5 - 7 H N A 1 5 N 0 V 11 SUBJ: V/AL HANASHI, MUHAMMAD AHMAD ABDALLAH SALIH/CIV uuuv*at>0 NARRATIVE^ 1.. ((1^5) 1 q ^ B ^ T1h i s r e a c t i v e i n v e s t i g a t i o n i s b e i n g c o n d u c t e d p u r s u e m t t o NCIS Policy regarding medically tmattended deaths. No criminal statutes presently apply to this investigation. 2. [^0BO) Suibsequent to the submission of reference (L), the NCZSFO S o u t h e a s t D R P i d e n t i fi e d a d d i t i o n a l i n v e s t i g a t i v e e f f o r t s d e e m e d n e c e s s a r y p r i o r t o fi n a l r e v i e w b y t h e D R P . S p e c i fi c a l l y , t h e t r a n s l a t i o n o f h a n d w r i t t e n l e t t e r s s e i z e d f r o m a fi l e b e l o n g i n g t o V / A L HANASHI. The seized letters were translated by JTP-GTMO linguists. According to the linguists, the documents appear to be a suicide note written to the family of V/AL HANASHI. A copy of the letters and the translation are appended as Exhibit (43). 3. This investigation is pending review by the NCISFO Southeast DRP emd eventual review by the NCISHQ Death Review Board (DRB) as well a s a n y a d d i t i o n a l i n v e s t i g a t i v e e f f o r t s d e e m e d n e c e s s a r y. J T F G T M O command personnel have been briefed on the status of this investigation. D I S T R I B U T I O N NCISHQ: 0023 (M) INFO: SEFO (M)/CO, JTF GTMO (H)/SJA, JTF GTMO (H) SE^gSBMIMOTRr PA G E 2 OF LAST W A R N I N G CONTCKTS MAY BE DISCLOSED ONLY TO PERSONS WHOSE OFFICAL DUTIES REQUIRE ACCESS HERETO. CONTENTS MAYJOT BE DISCLOSED TO THE PARTY (S) CONCERNED WITHOUT SreaHBiSMIBiUTY from the naval criminal investioative service ORN