Ibrahim Ahmed Mahmoud Al Qosi
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Ibrahim Ahmed Mahmoud al Qosi ( ar, إبراهيم أحمد محمود القوصي) (born July 1960) is a Sudanese militant and paymaster for
al-Qaeda Al-Qaeda (; , ) is an Islamic extremism, Islamic extremist organization composed of Salafist jihadists. Its members are mostly composed of Arab, Arabs, but also include other peoples. Al-Qaeda has mounted attacks on civilian and military ta ...
.On Trial At Gitmo: Ibrahim Ahmed Mahmoud al Qosi
, ''
CBS News CBS News is the news division of the American television and radio service CBS. CBS News television programs include the ''CBS Evening News'', ''CBS Mornings'', news magazine programs '' CBS News Sunday Morning'', '' 60 Minutes'', and '' 48 H ...
'', August 24, 2004
Qosi was held from January 2002 in extrajudicial detention in the United States Guantanamo Bay detainment camps, in Cuba. His Guantanamo Internment Serial Number is 54. Ibrahim Ahmed Mahmoud al Qosi was held at Guantanamo for approximately ten years and six months; he was charged with low-level support of al-Qaeda. After pleading guilty in a plea bargain in 2010, in the first trial under the military commissions, and serving a short sentence, Qosi was transferred to Sudan by the Obama Administration in July 2012. He was to be held in custody and participate in Sudan's re-integration program for former detainees before being allowed to return to his hometown. Some years after his release, Al Qosi moved to Yemen and joined Al Qaeda in the Arabian Peninsula (AQAP), appearing in video releases by the group and reportedly taking a leadership role in it. In November 2019, the
Rewards for Justice Program The Rewards for Justice Program (RFJ) is the counterterrorism and counterintelligence platform administered by the U.S. Department of State's Diplomatic Security Service agency. The Rewards For Justice program is seeking information leading to the ...
offered $4 million for information leading to the identification or location of Al Qosi.


Background

Ibrahim Al Qosi was born in 1960 in Atbara,
Sudan Sudan ( or ; ar, السودان, as-Sūdān, officially the Republic of the Sudan ( ar, جمهورية السودان, link=no, Jumhūriyyat as-Sūdān), is a country in Northeast Africa. It shares borders with the Central African Republic t ...
. He has a brother named Abdullah. He is married to one of Abdullah Tabarak's daughters, and has two daughters. In 1990, Qosi was recruited by Sudanese jihadists and later traveled to Afghanistan via UAE and Pakistan, where he trained at a training camp outside of Khost. Two years later, he returned to Khartoum and worked in currency trading. In 1995, he went to
Chechnya Chechnya ( rus, Чечня́, Chechnyá, p=tɕɪtɕˈnʲa; ce, Нохчийчоь, Noxçiyçö), officially the Chechen Republic,; ce, Нохчийн Республика, Noxçiyn Respublika is a republic of Russia. It is situated in the ...
via
Syria Syria ( ar, سُورِيَا or سُورِيَة, translit=Sūriyā), officially the Syrian Arab Republic ( ar, الجمهورية العربية السورية, al-Jumhūrīyah al-ʻArabīyah as-Sūrīyah), is a Western Asian country loc ...
, Azerbaijan and
Dagestan Dagestan ( ; rus, Дагеста́н, , dəɡʲɪˈstan, links=yes), officially the Republic of Dagestan (russian: Респу́блика Дагеста́н, Respúblika Dagestán, links=no), is a republic of Russia situated in the North C ...
, where he fought in the
First Chechen War The First Chechen War, also known as the First Chechen Campaign,, rmed conflict in the Chechen Republic and on bordering territories of the Russian FederationФедеральный закон № 5-ФЗ от 12 января 1995 (в реда ...
as a mortar operator. A year later, he went back to Afghanistan where he aided in the fight against the Northern Alliance from 1998 to 2001. However, he was captured by the Pakistani authorities while trying to cross the Afghan-Pakistani borders on 15 December 2001 near Parachinar, Pakistan. Then he was detained in a prison in Peshawar until 27 December, before being held in US custody at a Kandahar detention facility. Later on, he was transferred to Guantanamo on 13 January 2002. Qosi was the first captive to face charges before a Guantanamo military commission. He was not accused of being a member of
al Qaeda Al-Qaeda (; , ) is an Islamic extremist organization composed of Salafist jihadists. Its members are mostly composed of Arabs, but also include other peoples. Al-Qaeda has mounted attacks on civilian and military targets in various countr ...
's leadership, only of simple support tasks, like cooking. After pleading guilty in a plea bargain, he was sentenced in July 2010. He was transferred to Sudan in July 2012 after completing a shortened sentence, and was to participate in Sudan's re-integration program for former detainees.


Official status reviews

Originally the Bush Presidency asserted that captives apprehended in the " war on terror" were not covered by the Geneva Conventions, and could be held indefinitely, without charge, and without an open and transparent review of the justifications for their detention. In 2004, the United States Supreme Court ruled, in
Rasul v. Bush ''Rasul v. Bush'', 542 U.S. 466 (2004), was a landmark decision of the United States Supreme Court in which the Court held that foreign nationals held in the Guantanamo Bay detention camp could petition federal courts for writs of ''habeas corpus ...
, that Guantanamo captives were entitled to being informed of the allegations justifying their detention, and were entitled to try to refute them.


Office for the Administrative Review of Detained Enemy Combatants

Following the Supreme Court's ruling the Department of Defense set up the Office for the Administrative Review of Detained Enemy Combatants. A summary of evidence memo listing allegations justifying his detention was prepared for his Combatant Status Review Tribunal on September 4, 2004. Scholars at the Brookings Institution, led by Benjamin Wittes, listed the captives still held in Guantanamo in December 2008, according to whether their detention was justified by certain common allegations: * Ibrahim Ahmed Mahmoud al Qosi was listed as one of the captives who had faced charges before a military commission. * Ibrahim Ahmed Mahmoud al Qosi was listed as one of the captives who "The military alleges ... are members of Al Qaeda." * Ibrahim Ahmed Mahmoud al Qosi was listed as one of the captives who "The military alleges ... traveled to Afghanistan for jihad." * Ibrahim Ahmed Mahmoud al Qosi was listed as one of the captives who "The military alleges ... took military or terrorist training in Afghanistan." * Ibrahim Ahmed Mahmoud al Qosi was listed as one of the captives who "The military alleges ... fought for the Taliban." * Ibrahim Ahmed Mahmoud al Qosi was listed as one of the captives who "The military alleges ... were at Tora Bora." * Ibrahim Ahmed Mahmoud al Qosi was listed as one of the captives who was an "al Qaeda operative". * Ibrahim Ahmed Mahmoud al Qosi was listed as one of the captives "who have been charged before military commissions and are alleged Al Qaeda operatives." * Ibrahim Ahmed Mahmoud al Qosi was listed as one of the "82 detainees homade no statement to CSRT or ARB tribunals or made statements that do not bear materially on the military's allegations against them."


Habeas petition

A petition of habeas corpus was filed on Al Qosi's behalf. Following the United States Supreme Court's ruling in ''
Rasul v. Bush ''Rasul v. Bush'', 542 U.S. 466 (2004), was a landmark decision of the United States Supreme Court in which the Court held that foreign nationals held in the Guantanamo Bay detention camp could petition federal courts for writs of ''habeas corpus ...
'' (2004) that detainees had the right under '' habeas corpus'' to an impartial tribunal to challenge their detention, more than 200 captives had habeas corpus petitions filed on their behalf. Congress passed the Detainee Treatment Act of 2005 (DTA) and the Military Commissions Act of 2006 (MCA) at the request of the Bush administration, which suspend their access to the US civilian justice system and shift all responsibility to military tribunals. In September 2007, the Department of Defense published the unclassified dossiers arising from the Combatant Status Review Tribunals of 179 captives. The Department of Defense withheld the unclassified documents from Al Qosi's Tribunal without explanation. On June 12, 2008, in its landmark ruling in the '' Boumediene v. Bush'' ''habeas corpus'' petition, the United States Supreme Court determined that the MCA was unconstitutional for attempting to deprive the captives' of their constitutional right to ''habeas corpus.'' It ruled that detainees could access the US federal courts directly.


Formerly secret Joint Task Force Guantanamo assessment

On April 25, 2011, whistleblower organization WikiLeaks published formerly secret assessments drafted by Joint Task Force Guantanamo analysts. Al-Qosi's assessment was eleven pages long, and was drafted on November 15, 2007. It was signed by camp commandant Mark H. Buzby. The report noted that al-Qosi had been "compliant and non-hostile to the guard force and staff."


Charged before military commissions

On February 24, 2004, al Qosi was named in documents for the first
military commissions Military justice (also military law) is the legal system (bodies of law and procedure) that governs the conduct of the active-duty personnel of the armed forces of a country. In some nation-states, civil law and military law are distinct bo ...
to be held for detainees."2 Gitmo Prisoners To Stand Trial"
, ''
CBS News CBS News is the news division of the American television and radio service CBS. CBS News television programs include the ''CBS Evening News'', ''CBS Mornings'', news magazine programs '' CBS News Sunday Morning'', '' 60 Minutes'', and '' 48 H ...
'', February 24, 2004
The U.S. alleged that he joined al-Qaeda in 1989 and worked as a driver and bodyguard for
Osama bin Laden Osama bin Mohammed bin Awad bin Laden (10 March 1957 – 2 May 2011) was a Saudi-born extremist militant who founded al-Qaeda and served as its leader from 1988 until Killing of Osama bin Laden, his death in 2011. Ideologically a Pan-Islamism ...
, as well as working as a quartermaster for al-Qaeda. He was also alleged to have been the treasurer of a business which was an al-Qaida front. He was indicted along with Ali Hamza Ahmed Sulayman al Bahlul. The indictment allowed the detainees to consult with military defense lawyers assigned by the government to prepare their defenses. Al Qosi was charged with conspiracy to commit war crimes, including attacking civilians, murder, destruction of property, and terrorism.
Lieutenant Colonel Lieutenant colonel ( , ) is a rank of commissioned officers in the armies, most marine forces and some air forces of the world, above a major and below a colonel. Several police forces in the United States use the rank of lieutenant colone ...
Sharon Shaffer Sharon ( he, שָׁרוֹן ''Šārôn'' "plain") is a given name as well as an Israeli surname. In English-speaking areas, Sharon is now predominantly a feminine given name. However, historically it was also used as a masculine given name. In ...
USAF (
Judge Advocates Group A judge is a person who presides over court proceedings, either alone or as a part of a panel of judges. A judge hears all the witnesses and any other evidence presented by the barristers or solicitors of the case, assesses the credibility an ...
) was appointed as al Qosi's defense lawyer on February 6, 2004.Two Guantanamo Detainees Assigned Legal Counsel
, '' US State Department'', February 6, 2004
On August 27, 2004 Shaffer complained that the Prosecution was not providing her with the information she needed for her defense of al Qosi. She said that al Qosi had informed her that the quality of translation at his military commission was insufficient for him to understand what was happening."Week of Hearings for Accused Terrorists Wraps Up in Guantanamo"
, '' Voice of America'', August 27, 2004
She told the Tribunal that she had to resign as al Qosi's attorney. According to the Voice of America, Chief Prosecutor Colonel Robert L. Swann assured the commission that: "...all resources will be devoted to obtaining the most accurate translations possible." On November 9, 2004, legal action against Qosi was suspended,Guantánamo: Military commissions - Amnesty International observer’s notes, No. 3 -- Proceedings suspended following order by US federal judge
, ''
Amnesty International Amnesty International (also referred to as Amnesty or AI) is an international non-governmental organization focused on human rights, with its headquarters in the United Kingdom. The organization says it has more than ten million members and sup ...
'', November 9, 2004
The US District Court Justice James Robertson had ruled, in '' Hamdan v. Rumsfeld'', that the military commissions violated international agreements to which the United States was a signatory, including part of the Geneva Conventions. This ruling applied to all four of the detainees who had been charged by the military commission. In 2005, a three-judge appeals panel overturned Robertson's ruling, setting the commissions back in motion. In '' Hamdan v. Rumsfeld'' (2006), the U.S. Supreme Court ruled that the president lacked the constitutional authority to establish military the military commissions, and that only Congress could do so. Congress subsequently passed the Military Commissions Act of 2006, which included provisions to suspend the access of detainees to '' habeas corpus'' in the US courts. On February 9, 2008, al Qosi and Ali Hamza Suleiman Al Bahlul were charged before the Congressionally authorized Guantanamo military commissions authorized by the Military Commissions Act of 2006.


Phoning home

Ibrahim al Qosi was among those who was granted access to telephone privileges. On May 22, 2008,
Lieutenant Colonel Lieutenant colonel ( , ) is a rank of commissioned officers in the armies, most marine forces and some air forces of the world, above a major and below a colonel. Several police forces in the United States use the rank of lieutenant colone ...
Nancy Paul Nancy J. Paul is an officer in the United States Air Force. Education Military career Paul received a direct commission into the United States Air Force as a Judge Advocate General's Corps, Judge Advocate General in 1988. Lieutenant Colonel ...
, the Presiding Officer of his Commission ordered that Ibrahim al Qosi be permitted his first phone call home. While it was reported that the phone call was made, this was in error. Qosi had declined to leave his cell to meet with
Commander Commander (commonly abbreviated as Cmdr.) is a common naval officer rank. Commander is also used as a rank or title in other formal organizations, including several police forces. In several countries this naval rank is termed frigate captain. ...
Suzanne Lachelier, his assigned legal counsel, and the Camp's security rules do not permit her going to his cell to talk to him—so they have never discussed his case. During a preliminary hearing, Ibrahim Al Qosi told Paul he does not want to be represented by an American lawyer. He said that he had been unable to hire the lawyer of his choice because he had been isolated in Guantanamo, and had been unable to contact his family since his detention. Later that day,
Commander Commander (commonly abbreviated as Cmdr.) is a common naval officer rank. Commander is also used as a rank or title in other formal organizations, including several police forces. In several countries this naval rank is termed frigate captain. ...
Pauline Storum Pauline may refer to: Religion *An adjective referring to St Paul the Apostle or a follower of his doctrines *An adjective referring to St Paul of Thebes, also called St Paul the First Hermit *An adjective referring to the Paulines, various relig ...
, a Guantanamo spokesman, reported that the call had been completed, and that he had spoken with his family for an hour. On May 23, 2008, Storum sent an apology by e-mail to reporters to retract her claim the phone call had been completed.
I misspoke when I confirmed that al Qosi's call was complete. In clarifying the current status of the detainee phone program, I misunderstood the information I was given, and inaccurately conveyed that al Qosi's call was completed. I apologize for the error.
Ibrahim al-Qosi's appointed counsel, Suzanne Lachelier, told
Carol Rosenberg Carol Rosenberg is a senior journalist at ''The New York Times.'' Long a military-affairs reporter at the ''Miami Herald'', from January 2002 into 2019 she reported on the operation of the United States' Guantanamo Bay detention camps, at its nav ...
, of the ''
Miami Herald The ''Miami Herald'' is an American daily newspaper owned by the McClatchy Company and headquartered in Doral, Florida, a List of communities in Miami-Dade County, Florida, city in western Miami-Dade County, Florida, Miami-Dade County and the M ...
'', that she was surprised to learn, through press reports, that the call had been completed. She said she had only begun to initiate the co-ordination with the Red Cross to arrange for his family to be set up to receive the call when she learned the call had already been completed. According to Rosenberg:
The original statement Thursday struck some observers as extraordinary -- for both its speed and the coordination between the separate bureaucracies of the prison camp and the war court.
The Department of Defense had until July 1, 2008, to arrange the phone call. The US Supreme Court ruled in '' Boumediene v. Bush'' (2008) that the Military Commissions Act of 2006 was unconstitutional, as it suspended the right of '' habeas corpus'' of detainees. Military commissions were suspended.


July 2009 hearing

On July 15, 2009, al Qosi had his first hearing that year. According to
Carol Rosenberg Carol Rosenberg is a senior journalist at ''The New York Times.'' Long a military-affairs reporter at the ''Miami Herald'', from January 2002 into 2019 she reported on the operation of the United States' Guantanamo Bay detention camps, at its nav ...
, writing in the '' Lakeland Ledger'', the electronic audio management equipment the court had been supplied with in 2008 initially failed to function properly. Rosenberg reported that al Qosi's defense team was concerned that the Prosecution was imposing improper delays, and noted they had told the Presiding Officer.


Continuance

The Barack Obama Presidency was granted a continuance on October 21, 2009. Congress had amended the MCA, passing the Military Commissions Act of 2009, and the Department of Defense needed to create regulations to implement it. The military commissions for five other captives were granted continuances, until November 16, 2009. Ibrahim al Qosi did not attend this hearing.


New charges rejected, status determination scheduled

On December 3, 2009, Paul ruled that the charges against Al Qosi should be limited to crimes he was alleged to have committed in Afghanistan. She ruled that crimes he was alleged to have committed when al Qaeda was based in
Sudan Sudan ( or ; ar, السودان, as-Sūdān, officially the Republic of the Sudan ( ar, جمهورية السودان, link=no, Jumhūriyyat as-Sūdān), is a country in Northeast Africa. It shares borders with the Central African Republic t ...
were beyond the mandate of the military commission system.
Carol Rosenberg Carol Rosenberg is a senior journalist at ''The New York Times.'' Long a military-affairs reporter at the ''Miami Herald'', from January 2002 into 2019 she reported on the operation of the United States' Guantanamo Bay detention camps, at its nav ...
, writing in the ''
Miami Herald The ''Miami Herald'' is an American daily newspaper owned by the McClatchy Company and headquartered in Doral, Florida, a List of communities in Miami-Dade County, Florida, city in western Miami-Dade County, Florida, Miami-Dade County and the M ...
'', reported that Paul scheduled hearings for January 6, 2010, to determine whether Al Qosi met the eligibility criteria as an '' illegal enemy combatant'' as laid out in the Military Commissions Act of 2006. Only if he was classified under that status would the military commission have jurisdiction to try him. Rosenberg described Paul as the first Presiding Officer of a Military Commission to address the changes that US Congress set in place when passing the Military Commissions Act of 2009.
Andrea Prasow Andrea J. Prasow is an American attorney and global human rights advocate. She leads The Freedom Initiative, a U.S.-based organization whose mission is "to bring international attention to the plight of political prisoners in the Middle East and ...
, a senior counsel with Human Rights Watch, was critical of Paul for proceeding with the Commission, although the government had not completed drafting the rules of procedure under the act.


Guilty Plea

On July 7, 2010, al Qosi entered a guilty plea under a
plea bargain A plea bargain (also plea agreement or plea deal) is an agreement in criminal law proceedings, whereby the prosecutor provides a concession to the defendant in exchange for a plea of guilt or '' nolo contendere.'' This may mean that the defendan ...
deal, the details of which have not been publicly released. His sentencing was set for August 9, 2010. On August 11, 2010, a military jury at Guantanamo recommended that al-Qosi serve 14 years in prison.


Appeal dismissed

Other individuals who, like al-Qosi, had pleaded guilty to ''"providing material support for terrorism"'', had their convictions overturned on appeal. Appeals courts ruled that the charge was not a crime at the time the acts were committed. In 2014, Al-Qosi's military-appointed lawyer, Mary McCormick, attempted to have al-Qosi's conviction overturned, following the precedent of the over-turning the convictions of other men convicted of the same charge. The
United States Court of Military Commission Review The Military Commissions Act of 2006 mandated that rulings from the Guantanamo military commissions could be appealed to a Court of Military Commission Review, which would sit in Washington D.C. In the event, the Review Court was not ...
first declined to provide funds for McCormick to travel to Sudan to consult with al-Qosi, and then ruled that she could not prove she had an attorney-client relationship, on his behalf. Finally, the USCMCR ruled that since McCormick couldn't prove she had an attorney-client relationship she wasn't authorized to file motions on al-Qosi's behalf. On May 1, 2015, three Judges of the DC Circuit Court of Appeals confirmed that McCormick couldn't prove she had an attorney-client relationship.
Steve Vladeck Stephen Isaiah Vladeck (born September 26, 1979) is the Charles Alan Wright Chair in Federal Courts at the University of Texas School of Law, where he specializes in national security law, especially with relation to the prosecution of war cr ...
, a professor of Law who specializes in security matters, described the decision by the USCMCR to withhold funds from McCormick so she could renew contact with al-Qosi because she could not document that she remained in contact with him as "somewhat circular"''.


Repatriation

When al Qosi was transferred to Sudan by the Obama Administration on July 11, 2012, his lawyer
Paul Reichler Paul may refer to: *Paul (given name), a given name (includes a list of people with that name) * Paul (surname), a list of people People Christianity *Paul the Apostle (AD c.5–c.64/65), also known as Saul of Tarsus or Saint Paul, early Chri ...
said al Qosi will enter a Sudan government "re-integration program:" al Qosi was held in Sudan's capital, Khartoum, during the initial period of his re-integration. He was eventually transferred to his home town of Afbara. Nine other former Guantanamo detainees went through the reintegration program with no sign of
recidivism Recidivism (; from ''recidive'' and ''ism'', from Latin ''recidīvus'' "recurring", from ''re-'' "back" and ''cadō'' "I fall") is the act of a person repeating an undesirable behavior after they have experienced negative consequences of th ...
.


Recidivism

In December 2015, al Qosi (as Sheikh Khubayb al Sudani) was featured in a video released by al-Qaeda in the Arabian Peninsula, which he reportedly joined in 2014. The footage showed him and other al-Qaeda veterans encouraging " individual jihad". He gave a 12-page interview on the life and legacy of Osama bin Laden in the AQAP magazine "Inspire" Spring 2016 issue (#15). In October 2021, Qosi threatened the United States with attacks and praised Nidal Hasan.


See also

*
List of fugitives from justice who disappeared This is a list of fugitives from justice, notable people who disappeared or evaded capture while being sought by law enforcement agencies in connection with a crime, and who are currently sought or were sought for the duration of their presume ...


References


External links


"Bin Laden’s cook is moved to isolation in Gitmo"
''Al Arabiya'', 10 October 2010
"Military Commissions"
Human Rights First blog *Human Rights First
The Case of Ibrahim Ahmed Mahmoud al Qosi, Sudan
Human Rights First

''Washington Post'', 9 August 2010
"Bin Laden Cook Accepts Plea Deal at Guantánamo Trial"
Andy Worthington, 8 July 2010

''Washington Post'', August 2010 {{DEFAULTSORT:Qosi, Ibrahim 1960 births Living people Al-Qaeda leaders Sudanese al-Qaeda members People from Khartoum Detainees of the Guantanamo Bay detention camp Fugitives Sudanese expatriates in Pakistan