0 ^ m i m / m n I N V E S T I G AT I V E 08JAN10 ACTION CON: 01JUN09-SEGT-0045-7HNA V/AL HANASHI, MUHAMMAD AHMAD ABDALLAH SALIH/CIV M/W/FNYE/N/01JAN79/YEMEN SUPP: D E TA I N E E BEING HELD AT JTF-GTMO A/ABDALLAH (SALIH), MUHAMMAD A/ABDALLAH (SALIH), AHMAD R E S U LT S OF TELEPHONIC INTERVIEWS WITH NCIS SPECIAL AGENT 2 . ( U ) T H E A F O R E M E N T I O N E D l A D E TA I L E D I N F O R M AT I O N T H AT A N U N K N O W N N C I S S A ( N F I ) A L L E G E D LY I N S T R U C T E D J T F G T M O P E R S O N N E L ( N F I ) T O C E A S E M A K I N G E N T R I E S I N T O T H E D I M S S U B S E Q U E N T T O T H E D E AT H O F V / A L H A N A S H I . N O J T F GTMO PERSONNEL WERE IDENTIFIED AS MAKING THE REQUEST. SA ^Hi^STATED T H AT SHE DID NOT INSTRUCT ANY JTF GTMO PERSONNEL TO CEASE MAKING E N T R I E S I N T O T H E D I M S P E R TA I N I N G T O V / A L H A N A S H I . S A W M M I A D D E D T H AT S H E W O U L D N O T H AV E I S S U E D S U C H A N O R D E R E V E N I F S H E H A D T H E A U T H O R I T Y TO DO SO FURTHER SUCH CITING S TAT E D AN HER EFFORTS T H AT SHE HAD TO NO ENCOURAGE KNOWLEDGE D O C U M E N TAT I O N . OF ANY OTHER SA NCIS SA ISSUING INSTRUCTION. 3 . ( U ) S A ■■ • S T A T E D T H A T S H E A R R I V E D A T T H E B H U A L O N G W I T H N C I S S A <■— — > NCIS (CID) SA SA CID —^RMY SA CRIMINAL 1——t I N V E S T I G AT I O N SA —^ADVISED COMMAND T H AT F E D E R A L B U R E A U O F I N V E S T I G AT I O N ( F B I ) S A H H I ^ H H H V WA S A L R E A D Y P R E S E N T AT T H E B H U . S A W M I ^ D O U B T E D T H AT A N Y O F T H E A F O R E M E N T I O N E D P E R S O N N E L W O U L D H AV E I S S U E S S U C H A D I R E C T I V E . SB0N^1RnT»tN PA G E 1 OF 2 exhibit 00 4. (U) ON 08JAN10, RA CONDUCTED A SUBSEQUENT TELEPHONIC INTERVIEW WITH SA^—r SA^liy CLARIFIED THAT WHILE SHE ARRIVED AT THE BHU WITH SA ^■1 ^ f l H i ^ A N D i ^ M ^ O N L Y S A H ^ A N D S A — — p P R O C E E D E D T O THE ACTUAL D E AT H SCENE. ' SA S TAT E D T H AT ■■VBEGAN CONDUCTING SCREENING INTERVIEWS. REPORTED BY: SPECIAL OFFICE: NCISRU Guantanamo Bay, Cuba PA G E 2 L A S T I s AGENT SHE, SA AND SA .M SEC //22123/MPf/ I N V E S T I G AT I V E ACTION 13JAN10 CCN: 01JUN09-SEGT-0045-7HNA 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 R E S U LT S OF BIOGRAPHICAL INTERVIEW WITH I, USA D ATA E M P L O Y M E N T: U S N , j p G , J T F - G T M O D O B : RES IDENCE PA G E 1 OF exhibit 3. (U) RA REQUESTED THAT WM^PROVIDE THE NAME OF THE INDIVIDUAL WHO MADE THE LAST DIMS ENTRY FOR V/AL HANASHI IN ORDER TO DETERMINE IF THEY RECIVED ANY SUCH INSTRUCTION AND, IF SO, FROM WHOM. '■H^ADVISED THAT HE WOULD HAVE TO SEND THE REQUEST THROUGH HIS CHAIN OF COMMAND, WA S I N S T R U C T E D TO C O N TA C T R A I F H E H A D D I F F I C U LT Y O B TA I N I N G T H E REQUESTED INFORMATION. ^1^ REPORTED BY: SPECIAL AGENT OFFICE: NCISRU Guantanamo Bay, Cuba bi l»C PA G E 2 LAST r 3 //0023B/SEFO/SEGT// U. 8. MKVAL CRIMIHAI. INVESTIGATIVE SERVICE REPORT OF INVESTIGATION (INTERIM) D E AT H (II) 25NOV09 ,CONTROL: 01JDN09-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 - g COMMAND/JOINT TASK FORCE GTMO/31886 MADE AT/SEGT/GUANTANAMO. BAY CUBA/lH SPECIAL AGENT REFERENCE (A) NCISRA GUANTANAMO BAY, CUBA ROI (INTERIM)/10JUN09 (CONTAINS EXHIBITS 1-23) (B) NCISRA GUANTANAMO BAY, CUBA ROI (INTERIM)/27JUL09 (CONTAINS EXHIBITS 24-34) (C) NCISRA GUANTANAMO BAY, CUBA ROI (INTERIM)/26AUG09 (D) NCISRA GUANTANAMO BAY, CUBA ROI (INTERIM)/2SSEP09 EXECUTIVE SUMMARY Derived From: Oj DECL: 20340826 PA G E 1 O F U . S . K AVA L C R I M I H A L I N V E S T I G A S I V E S E R V I C E V/AL HANASHI, MOHAMMAD AHMAD ABDALLAH SALIH/CIV N A R R AT I V E 1 . R E A C T I V E I N V E S T I G AT I O N I S B E I N G C O N D D C T E D PORSUANT TO NCIS POLICY REGARDING MEDICALLY UNATTENDED DEATHS. NO CRIMINAL STATUTES PRESENTLY APPLY TO THIS INVESTIGATION. 2. (^W^UBSEQUENT TO THE SUBMISSION OF REFERENCE (D), THE NCISFO SOUTHEAST DRP IDENTIFIED ADDITIONAL INVESTIGATIVE EFFORTS DEEMED NECESSARY PRIOR TO FINAL REVIEW BY THE DRP. 3. (S I0^^IS INVESTIGATION IS PENDING THE RECEIPT OF PHOTOGRAPHIC DOCUMENTATION OF V/AL HANASHI'S AUTOPSY, A REVIEW OF MEASUREMENTS TAKEN DURING THE INITIAL DEATH SCENE EXAMINATION AS WELL AS ADDITIONAL WITNESS INTERVIEWS. UPON COMPLETION OF INVESTIGATIVE ACTIVITY, THIS INVESTIGATION WILL BE RE-SUBMITTED FOR REVIEW BY THE NCISFO SOUTHEAST FIELD OFFICE DRP AND EVENTUAL REVIEW BY THE NCISHQ DEATH REVIEW BOARD (DRB). JTF GTMO COMMAND PERSONNEL HAVE BEEN BRIEFED ON THE STATUS OF THIS INVESTIGATION. DISTRIBUTION NCISHQ: 0023B INFO: SEFO (M)/CO, JTF GTMO (H)/SJA, JTF GTMO (H) us. NA VAL CRIMINAL INVESTIGATIVE SERVICE MSGID/GEilADMIN,USMTF,2007/NCISFO SE MAYPORT FL(SC>/F002// SUBJ/SEF^ROIACTim^l JUN09 - SEGT-0045 - 7HNA// POC/a^^BHHiHH ^yB-02/UNIT:NCISFO SE/NAME: MAYPORT FL /TEL:904-270-5504// GENTEXT/REMARKS/0023B/SEMP/SEGT U . S. N AVAL C R IM IN AL IN VESTIGATIVE SERVIC E REPORT OF I N V E S T I G AT I O N D E AT H (II) (ACTION) l 10NOV09 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/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/SBFO/MAYPORT FL/^ 0 SPECIAL AGENT REFERENCE (A) SEGT ROI (INTERIM)/27JUL09 (B) SEGT ROI (INTERIM)/26AUG09 (C) SEGT ROI (INTERIM)/10JUN09 NARRATIVE 1. (U) IN RESPONSE TO TASKING SET FORTH VIA REFERENCE (A) AND (B), A NCISFO SOUTHEAST, MAYPORT, FL DEATH REVIEW PANEL (DRP) WAS CONVENED ON 02NOV09. THE DRP DETERMINED THE FOLLOWING ADDITIONAL I N V E S T I G AT I V E L E A D S S H O X H j D B E C O N D U C T E D : A. (U) OBTAIN AUTOPSY PHOTOGRAPHS AND DOCUMENT ACCORDINGLY. B. (U) ADD TRIANGULATION MEASUREMENTS TO DEATH SCENE SKETCH. C. (S) UTILIZING EXHIBIT (5), PARAGRAPH 4 OF REFERENCE (C), CONTACT NCIS SPECIAL AGENT MBSaMMAND CLARIFY HER ACTIONS DURING HER INITIAL RESPONSE TO V/AL HANSHI'S DEATH AND THE UTILIZATION OF THE DETAINEE'S INFORMATION MANAGEMENT SYSTEM DATABASE (DIMS). PA RT I C PA N T S ASSISTANT SPECIAL AGENT IN CHARGE, NCISFO SOUTHEAST, M A Y P O R T, F L SUPERVISORY SPECIAL AGENT, NCISFO SOUTHEAST, MAYPORT, FL Bi——HB SUPERVISORY SPECIAL AGENT, NCISRA GTMO, CUBA SPECIAL AGENT, FORENSIC CONSULTANT, NCISFO SOUTHEAST, M A Y P O R T, F L ACTION R.SEGT...CONDUCT ADDITIONAL INVESTIGATION AS REQUESTED ABOVE. DISTRIBUTION NCISHQ: 0023B ACTION: SEGT INFO: SEFO / / Classified By: OPNAVIN^^^ff^ Reason: 25X1 Declassify Onj^ni^5Z NOV 2034 WARNING rmit BoeoawT a tat rtenm ar twm nnt oinmnr. awttrzamrw amcm ooRDTf aur MM ngaetn enr » mmmmomm kmomm erwxau butxmm aaonw Page 1 of 2 Printed on 12/FEBa013 9;1S MBCMMM MOM TO CBMIMMIM KMX MOT MM mMOOMMD TO TMM MUITIMI OMMJUMMU Mnwen itMeme MmMeMttuxmi mmom tmm mxtml aoMaat nmtnaarivi mmmtzcm tllfififiZAIACOBU. O U.S. NA VAL CRIMINAL INVESTIGATIVE SERVICE 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 1 0 N o v 0 9 DECL/Xl B T #0001 NNNN MSGID/GENADMIN,USMTF,2007/NCISFO SE MAYPORT FL(SO/F002// SOBJ/SEGT ROl INTERIM 01JUN09-SEGT-0045-7HNA// POC/W**ii^MBMBii^YB-02/UNIT:NCISFO SE/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 D E AT H OF I N V E S T I G AT I O N (II) (INTERIM) 25SEP09 CONTROL: 01JUN09-SEGT-0045-7HNA 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 REFERENCE (A) NCISRA GUANTANAMO BAY. CUBA ROI (INTERIM)/10JUN09 (CONTAINS EXHIBITS 1-23) (B) NCISRA GUANTANAMO BAY, CUBA ROI (INTERIM)/27JUL09 (CONTAINS EXHIBITS 24-34) ( C ) 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 ) / 2 6 A U G 0 9 Icux^cc WARNING WB^nrrer XCWP Page 1 of 2 Printed on 12/FEB/2013 9:53 na nru. nrnmng. to mMW wwomm eatr jwruritArm orrxoMi ovtibm > i pPWUr mt MM OXMOOMMD to TWM MtfTlfl CO txuTTCW r»m tat mmtml onmnr. imvmmuomtjvm , flSbiifigwiii U,S. NAVAL CRIMINAL INVESTIGATIVE SERVICE f CONTROL: 01JUN09-SEGT-004S-7IWA 25Sep09 i 1. <000) THIS RBACTIVB INVESTIQATION IS BEING CONDUCTED PURSUANT TO j N C I S P O L I C Y R E G A R D I N G M E D I C A L LY U N AT T E N D E D D E AT H S . M O C R I M I N A L S TAT U T E S P R E S E N T LY A P P LY T O T H I S I N V E S T I G AT I O N . 2. (^ifiO^DBSEQUENT TO THE SUBMISSION OF REFERENCE (C) , NO S I G N I F I C ^ I N V E S T I G AT I V E A C T I V I T Y TO O K P L A C E D U R I N G T H I S R E P O RT I N G PERIOD. 3 . I N V E S T I G AT I O N IS PENDING REVIEW BY THE NCISFO S O U T H E A S T F I E L D O F F I C E D E AT H R E V I E W PA N E L ( D R P ) A N D E V E N T U A L R E V I E W B Y T H E N C I S H Q D E AT H R E V I E W B O A R D ( D R B ) A S W E L L A S A N Y A D D I T I O N A L I N V E S T I G AT 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 Q T M O C O M M A N D P E R S O N N E L H AV E BEEN BRIEFED ON THE S TAT U S OF THIS I N V E S T I G AT I O N . DISTRIBUTION NCISHQ: 0023B INFO: SEFO (M)/CO, JTF GTMO (H)/SJA, JTF QTMO (H) / / C l a s s i fi e d B y : O P N A V I N S Reason: 25X1 Declassify On: SEP 2034 DECL/Xl B T #0001 NNNN WARNING nonRTT or cma Page 2 of 2 Printed on 12ff=EBa013 9:53 mot nm lo TO nnt fWMRon am m nifWtt nan piocLonp mna uwiiitfrn ownenj, to e. taa uutiu Mirrfj) janomouiw \ ea t 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 INVESTIGATION (INTERIM) D E AT H (II) 26AUG09 (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/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 g COMMAND/JOINT TASK FORCE GTMO/31886 MADE AT/SEGT/GUANTANAMO BAY CUBAMH^^MI^M SPECIAL AGENT R e f e r e n c e (A) NCISRA GUANTANAMO BAY, CUBA ROI(INTERIM)/I0jUN09(CONTAINS EXHIBITS 1-23) (B) NCISRA GUANTANAMO BAY, CUBA ROI(INTERIM)/27JUL09(CONTAINS EXHIBITS 24-34) Derived DECL: PA c a : From: OP 20340826 1 OF 2 U. S. N AVA L CRIMINAL I N V E S T I G AT I V E SERVICE V/AL HANASHI, MUHAMMAD AHMAD ABDALLAH SALIH/CIV lotao4*c< fcAJV.'C^-O N A R R AT I V E ^ 1. (jeOffTrHIS REACTIVE INVESTIGATION IS BEING CONDUCTED PURSUANT TO NCIS POLICY REGARDING MEDICALLY UNATTENDED DEATHS. N O C R I M I N A L S TAT U T E S P R E S E N T LY A P P LY T O T H I S I N V E S T I G AT I O N . 2. SUBSEQUENT TO THE SUBMISSION OF REFERENCE (B), NO S I G N I F I C A N T I N V E S T I G AT I V E A C T I V I T Y T O O K P L A C E D U R I N G T H I S REPORTING PERIOD. 3 . T H I S I N V E S T I G AT I O N I S P E N D I N G R E V I E W B Y T H E N C I S F O S O U T H E A S T F I E L D O F F I C E D E AT H R E V I E W PA N E L ( D R P ) A N D E V E N T U A L R E V I E W B Y T H E N C I S H Q D E AT H R E V I E W B O A R D ( D R B ) A S W E L L 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 I N V E S T I G AT I O N . DISTRIBUTION NCISHQ: 0023B INFO: SEFO (M)/CO, JTF GTMO {H)/SJA, JTF GTMO (H) 0023B/SEFO/SEGT u. s. MKVAL CRIMZHAI. INVESTIGATIVE SERVICE REPORT OF INVESTIGATION (INTERIM)' D E AT H (II) 27JUL09 ,CONTROL: 01JUN09-SEGT-0045-7HNA V/AL HANASHI, MUHAMMAD AHMAD ABDALLAH SALIH/CIV M/W/FNYE/N/01JAN79/YEMEN SDPP: DETAINEE BEING HELD AT JTF-GTMO A/ABDALLAH (SALIH), MUHAMMAD A/ABDALLAH (SALIH), AHMAD COMMAND/JOINT TASK FORCE GTMO/31886 MADE AT/SEGT/GUANTANAMO BAY CUBA/MHHHiH^H ▶S P E C I A L A G E N T Reference INTERIM)/10JUN09 (CONTAINS EXHIBITS autopsy ATTENDANCE/03JUN09... (COPY iUiL; (FOUO) (25) lA: RESULTS OF EVIDENCE AND COMMAND MATERIALS/04JUN09,..(COPY ALL). (FOUO) (26)AFIP REPORT OF TOXICOLOGICAL EXAMINATION FOR V/AL HANASHI/17JUN09...(COPY ALL) (FOUO) '«»S'«/22J"n09...(COPV (^O)' EVIDENCE MEMOR»NDOM/15JDN09. . 01JUN09-SEGT-0045-7HNA U. S. KAV3U. CRlMIMAXi mVESTZGATIVE SEBVICE V/ALHANASHl, MOHAMMADAHMADABDALLAH SALIH/CIV FORENSIC TOXICOLOGY LABORATORY. OFFICP OP TH^ARlffi^BX)RCES MEDICAL EXAMINER (OAFME) c r i m i n a l CHEMIST, UNITED STATES ARMY CRIMINAL examiner, united STATES ARMY CRIMINAL CRIMINAL INVElTSN"SM?or"^"'' ACTION R.SEFO: REQUEST REVIEW OF CAPTIONED INVESTIGATION BY THE