Mustafa Ahmad Al-Hawsawi
   HOME

TheInfoList



OR:

Mustafa Ahmed Adam al-Hawsawi ( ar, مصطفى احمد ادم هوساوي; born August 5, 1968) is a Saudi Arabian citizen. He is alleged to have acted as a key financial facilitator for the September 11 attacks in the United States. Mustafa al-Hawsawi was captured in Pakistan by Pakistani agents in March 2003 and was transferred to the custody of the United States. He was held in secret CIA black sites until September 2006, when he was transferred to Guantánamo Bay and U.S. officials finally acknowledged his imprisonment. It detained him at the Salt Pit, a secret black site in Afghanistan. It was reported in August 2010 that, after months of interrogation, the CIA transferred al-Hawsawi and three other high-value detainees to
Guantanamo Bay detention camp The Guantanamo Bay detention camp ( es, Centro de detención de la bahía de Guantánamo) is a United States military prison located within Guantanamo Bay Naval Base, also referred to as Guantánamo, GTMO, and Gitmo (), on the coast of Guant ...
on September 24, 2003, for indefinite detention. Fearing that ''
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 ...
'', a pending
Supreme Court A supreme court is the highest court within the hierarchy of courts in most legal jurisdictions. Other descriptions for such courts include court of last resort, apex court, and high (or final) court of appeal. Broadly speaking, the decisions of ...
case about detainees' habeas corpus rights, might result in having to provide the men with access to counsel, the CIA took back custody on March 27, 2004, and transported the four men to one of their black sites. It has long been known that, during al-Hawsawi's CIA captivity, his captors injured him, causing him to suffer from anal fissures, chronic hemorrhoids and, most seriously, symptomatic rectal prolapse. When the United States Senate Intelligence Committee published a 600-page unclassified summary of its 6,000-page report on the CIA's use of torture the world learned that the CIA routinely punished its captives by sodomizing them, claiming the sodomy was the long abandoned medical technique of rectal feeding. The United States Senate Intelligence Committee's investigation of the CIA's Torture Program revealed that detainees were routinely subjected to unnecessary rectal exams without evidence of medical necessity for purposes of behavioral control."Report of the Senate Select Committee On Intelligence Committee Study of the Central Intelligence Agency's Detention and Interrogation Program Together with Foreword by Chairman Feinstein and Additional and Minority Views (2014, P. 100, n. 584)" (PDF). United States Senate Select Committee on Intelligence. December 9, 2014. CIA leadership, including General Counsel Scott Muller and DDO James Pavitt, were alerted to allegations that rectal exams were conducted with "excessive force" on two detainees at the Salt Pit detention site. CIA records indicate that one of the detainees, Mustafa al-Hawsawi, was later diagnosed with chronic hemorrhoids, an anal fissure, and symptomatic rectal prolapse. Al-Hawsawi was transferred from CIA custody to military custody at Guantanamo on September 6, 2006. The Bush administration was then confident of passage of the Military Commissions Act of 2006, which restricted detainee use of habeas corpus, and prohibited them from using the federal court system. (This provision was ruled unconstitutional in '' Boumediene v. Bush'' (2008) and numerous habeas corpus petitions were refiled in federal courts.) He remains incarcerated at Guantanamo Bay.


Alleged role in 9/11 attacks

Although it is alleged that al-Hawsawi was a member of
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 ...
, he stated in a Combatant Status Review Hearing that he is not a member of al-Qaeda, and never swore an oath of allegiance to
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 ...
. Al-Hawsawi had previously worked in Al-Qaeda's media committee and was selected by Khalid Shaikh Mohammad to assist as a travel and financial facilitator for the hijackers. This was done after Mohammed's nephew, Ali Abdul Aziz Ali, requested assistance with helping the hijackers. Mohammed stated Al-Hawsawi was one of the main contacts for the hijackers while they were in the U.S and that Mohammed's knowledge about the pilots mainly came from Al-Hawsawi or Ramzi Binalshibh. Al-Hawsawi was charged with being in the United Arab Emirates starting in April 2001, and would help send the last four operatives(other than Mihdhar) to the U.S and assisted them by purchasing clothing, food, lodging, rental cars, traveler’s checks, and making travel arrangements. Hawsawi's role as a financial facilitator appeared to have began when hijacker Banihammad helped Hawsawi complete an account application in the UAE and granted him power of attorney over his account so Hawsawi could forward the bank card to him in the U.S,$4,900 was subsequently deposited into this account by Hawsawi. Between June, 2001 and September, 2001, Al-Hawsawi collected money, packages and provided various sums money to the hijackers. In early September 2001, hijackers started sending Hawsawi a series of wire transfers totaling about $28,000 — apparently unspent advances on expenses — from addresses in Broward County, Florida and Boston, Al-Hawsawi would later comment that as the money flowed in, he came to understand that “an operation” would soon happen. On September 11, 2001, Al-Hawsawi traveled from the United Arab Emirates to Pakistan."Verbatim Transcript of Combatant Status Review Tribunal Hearing for ISN 10011"
p. 27)
Al-Hawsawi said that he first learned of the 9/11 operation following the attacks and was surprised by the size of the 9/11 operation. Al-Hawsawi's arrest on March 1, 2003, in Pakistan was unrelated to any reporting from CIA detainees. He was reportedly taken to the U.S. Bagram airbase in Afghanistan. The CIA maintained a detention and interrogation site there. This was not confirmed by U.S. officials.


CIA custody

Al-Hawsawi was held in secret CIA custody, for several years. When the United States Senate Intelligence Committee published a 600-page unclassified summary of its 6,000-page classified report on the CIA's use of torture, it became known that al-Hawsawi was held in several CIA black sites during his years in secret detention, where he was subjected to
enhanced interrogation techniques "Enhanced interrogation techniques" or "enhanced interrogation" is a euphemism for the program of systematic torture of detainees by the Central Intelligence Agency (CIA), the Defense Intelligence Agency (DIA) and various components of the U.S. A ...
which amounted to torture and cruel, inhuman, and degrading treatment. In particular, the report revealed that: * Al-Hawsawi had been held in detention site COBALT, believed to be situated in Afghanistan, in 2003. There he was subjected to enhanced interrogation techniques, including
water dousing Water (chemical formula ) is an Inorganic compound, inorganic, transparent, tasteless, odorless, and Color of water, nearly colorless chemical substance, which is the main constituent of Earth's hydrosphere and the fluids of all known living ...
without the approval from CIA headquarters and to rectal examinations conducted with "excessive force", leading to a diagnosis of chronic
hemorrhoids Hemorrhoids (or haemorrhoids), also known as piles, are vascular structures in the anal canal. In their normal state, they are cushions that help with stool control. They become a disease when swollen or inflamed; the unqualified term ''hemo ...
, anal fissure, and symptomatic rectal prolapse; * During his detention in detention site VIOLET, believed to be located in
Lithuania Lithuania (; lt, Lietuva ), officially the Republic of Lithuania ( lt, Lietuvos Respublika, links=no ), is a country in the Baltic region of Europe. It is one of three Baltic states and lies on the eastern shore of the Baltic Sea. Lithuania ...
, al-Hawsawi required emergency medical care, but officers denied him access to a local hospital. Moreover, the findings of the Senate Report raised doubts about Al-Hawsawi's detention, identifying him as one of a number of individuals who were detained under the CIA's program "despite doubts and questions surrounding isknowledge of terrorist threats and the location of senior al-Qa'ida leadership". In fact, after his first interrogation, the Chief of Interrogations wrote to CIA Headquarters saying that al-Hawsawi "does not appear to the icbe a person that is a financial mastermind."


Questions from Salim Ahmed Hamdan's defense attorney

On April 23, 2008, attorneys working on behalf of Salim Ahmed Hamdan requested permission to meet with Abdulmalik Mohammed and Mustafa al-Hawsawi. Hamdan's attorneys had previously requested permission to get the " high-value detainees" to answer written questions. They believed the men would confirm that if Hamdan played a role in al Qaeda, it had been a peripheral one. Abdulmalik Mohammed and Mustafa al-Hawsawi declined to answer the questions, because they said they had no way to know that the questions purporting to be from Hamdan's attorneys were not a ruse.
Andrea J. 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 ...
requested permission for Lieutenant Commander
Brian Mizer Brian L. Mizer is a United States Navy JAG officer. He is from the State of Nebraska. He attended Creighton University in Omaha, Nebraska, for his undergraduate degree and Case Western Reserve University for his Juris Doctor. He is notable fo ...
to meet in person with the two men to try to assure them that the questions were not a ruse, and would not be shared with their interrogators.


Military commission trial

In June 2008, al-Hawsawi and four other "high-value detainees" ( Khalid Sheikh Mohammed, Ramzi bin al-Shibh, Ammar al-Baluchi and Walid Bin Attash) were charged with crimes brought before the Guantanamo military commission. The charges included 2,973 individual counts of murder, one for each person killed in the September 11 attacks, as well as conspiracy, murder in violation of the law of war, attacking civilians, attacking civilian objects, intentionally causing serious bodily injury, destruction of property in violation of the law of war, terrorism, and providing material support for terrorism. The judge ordered al-Hawsawi and bin al-Shibh to undergo mental competency hearings. On December 8, 2008, Khalid Sheikh Mohammed told the judge that he and the other four indictees wished to confess and plead guilty; however, the plea would be delayed until after the competency hearings for al-Hawsawi and bin al-Shibh, so that all five men could make their plea together. The charges against all five were dismissed on January 21, 2010, before a plea was entered. In May 2009, '' Al Arabiya'' reported that
Montasser al-Zayyat Montasser el-Zayat () or Muntasir al-Zayyat ( ar, منتصر الزيات ') (born 1956) is an Egyptian lawyer and author whose former clients, according to press reports, included Ayman al-Zawahiri, since 2011 the leader of al-Qaeda, the terrorist ...
, a prominent Saudi Arabian attorney, had been invited to defend al-Hawsawi. Al Zayat described suspecting, at first, that he was the target of a hoax. On August 31, 2009, ''
Corrections One In criminal justice, particularly in North America, correction, corrections, and correctional, are umbrella terms describing a variety of functions typically carried out by government agencies, and involving the punishment, treatment, and su ...
'', a trade journal for the prison industry, proclaimed that "Mustafa Ahmed al-Hawsawi" was one of ten captives they speculated might be moved to a maximum security prison in Standish, Michigan.


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. 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, as follows: * Mustafa Ahmed Adam al Hawasawi was listed as one of the captives who had faced charges before a military commission.


United States Senate Torture Report

On December 9, 2014, a redacted executive summary of the U.S. Senate Intelligence Committee report on CIA torture was publicly released. This executive summary revealed the following information regarding al-Hawsawi's torture: *He was subjected to rectal examinations conducted with excessive force and was later diagnosed with chronic hemorrhoids, an anal fissure, and symptomatic rectal prolapse. *He was subjected to water dousing without approval from CIA Headquarters in a manner that was indistinguishable from waterboarding. This became the subject of a Central Intelligence Agency Office of Inspector General investigation. *He was hospitalized for a medical emergency that occurred during his torture.


Amnesty International, USA Campaign

On December 7, 2015,
Amnesty International, USA Amnesty (from the Ancient Greek ἀμνηστία, ''amnestia'', "forgetfulness, passing over") is defined as "A pardon extended by the government to a group or class of people, usually for a political offense; the act of a sovereign power offici ...
launched a campaign to raise awareness regarding al-Hawsawi's military commission trial, which they alleged violates international fair trial standards by frustrating the truth seeking process by impeding transparency and denying accountability for torture.


Human Rights bodies' criticism of al-Hawsawi's detention


UN Working Group on Arbitrary Detention

On January 23, 2015, the
UN Working Group on Arbitrary Detention The United Nations (UN) is an intergovernmental organization whose stated purposes are to maintain international peace and security, develop friendly relations among nations, achieve international cooperation, and be a centre for harmonizin ...
held that al-Hawsawi's ongoing detention in Guantánamo Bay was arbitrary, and in contravention of articles 9 and 10 of the Universal Declaration of Human Rights, and 9 and 14 of the International Covenant on Civil and Political Rights.


Inter-American Commission on Human Rights

On July 7, 2015, the
Inter-American Commission on Human Rights The Inter-American Commission on Human Rights (the IACHR or, in the three other official languages Spanish, French, and Portuguese CIDH, ''Comisión Interamericana de los Derechos Humanos'', ''Commission Interaméricaine des Droits de l'Homme'', ...
adopted a resolution on precautionary measures regarding al-Hawsawi requesting the United States of America, inter alia, to adopt the necessary measures to protect the life and personal integrity of al-Hawsawi, and to adopt the necessary measures to ensure access to medical care and treatment."Inter-American Commission on Human Rights: Resolution 24/2015"
7 July 2015


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. His seven-page Joint Task Force Guantanamo assessment was drafted on December 8, 2006. It was signed by deputy camp commandant Brigadier General
Edward L. Secord Edward is an English given name. It is derived from the Anglo-Saxon name ''Ēadweard'', composed of the elements '' ēad'' "wealth, fortune; prosperous" and '' weard'' "guardian, protector”. History The name Edward was very popular in Anglo-Sax ...
. He recommended continued detention.


References


External links


Information on Hawsawi and 13 other detainees
Office of the Director of National Intelligence


Alleged al Qaeda paymaster in custody - ''CNN''Pentagon charges 6 in 9-11 attacks
MSNBC
'Clean team interrogated 9-11 suspects
MSNBC {{DEFAULTSORT:Hawsawi, Mustafa Hawsawi, Mustafa Detainees of the Guantanamo Bay detention camp Living people 1968 births People from Jeddah Prisoners and detainees of the United States military People subject to extraordinary rendition by the United States Individuals designated as terrorists by the United States government