Ramzi Binalshibh
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Ramzi Mohammed Abdullah bin al-Shibh ( ar, رمزي محمد عبدالله بن الشيبة; also
transliterated Transliteration is a type of conversion of a text from one script to another that involves swapping letters (thus '' trans-'' + '' liter-'') in predictable ways, such as Greek → , Cyrillic → , Greek → the digraph , Armenian → or ...
as bin al-Shaibah; born 1 May 1972Indictment of Zacarias Moussaoui
with supporting conspirators, Ramzi bin al-Shibh and Mustafa al-Hawsawi. Filed in the
United States District Court for the Eastern District of Virginia The United States District Court for the Eastern District of Virginia (in case citations, E.D. Va.) is one of two United States district courts serving the Commonwealth of Virginia. It has jurisdiction over the Northern Virginia, Hampton Roa ...
.
) is a
Yemen Yemen (; ar, ٱلْيَمَن, al-Yaman), officially the Republic of Yemen,, ) is a country in Western Asia. It is situated on the southern end of the Arabian Peninsula, and borders Saudi Arabia to the Saudi Arabia–Yemen border, north and ...
i citizen currently being held by the U.S. as an
enemy combatant Enemy combatant is a person who, either lawfully or unlawfully, engages in hostilities for the other side in an armed conflict. Usually enemy combatants are members of the armed forces of the state with which another state is at war. In the case ...
detainee at Guantanamo Bay in Cuba. He is accused of being a "key facilitator for the
September 11 attacks The September 11 attacks, commonly known as 9/11, were four coordinated suicide terrorist attacks carried out by al-Qaeda against the United States on Tuesday, September 11, 2001. That morning, nineteen terrorists hijacked four commercia ...
" in 2001 in the United States. In the mid-1990s, bin al-Shibh moved as a student to
Hamburg (male), (female) en, Hamburger(s), Hamburgian(s) , timezone1 = Central (CET) , utc_offset1 = +1 , timezone1_DST = Central (CEST) , utc_offset1_DST = +2 , postal ...
,
Germany Germany,, officially the Federal Republic of Germany, is a country in Central Europe. It is the second most populous country in Europe after Russia, and the most populous member state of the European Union. Germany is situated betwe ...
, where he allegedly became close friends with
Mohamed Atta Mohamed Mohamed el-Amir Awad el-Sayed Atta ( ; ar, محمد محمد الأمير عوض السيد عطا ; September 1, 1968 – September 11, 2001) was an Egyptian hijacker and the ringleader of the September 11 attacks in 2001 in which fo ...
,
Ziad Jarrah Ziad Samir Jarrah ( ar, زياد سمير جراح, '; May 11, 1975 – September 11, 2001) was a Lebanese terrorist and one of the perpetrators of the September 11 attacks. He was the hijacker-pilot of United Airlines Flight 93, crashing the pla ...
and
Marwan al-Shehhi Marwan Yousef Mohamed Rashid Lekrab al-Shehhi ( ar, مروان يوسف محمد رشيد لكراب الشحي, , also transliterated as Alshehhi; 9 May 1978 – 11 September 2001) was an Emirati al-Qaeda affiliated terrorist who served as ...
. Together, they are suspected of forming the
Hamburg cell The Hamburg cell (german: Hamburger Zelle) or Hamburg terror cell (german: Hamburger Terrorzelle) was, according to U.S. and German intelligence agencies, a group of radical Islamists based in Hamburg, Germany, that included students from dif ...
and becoming central perpetrators of the September 11 attacks. He was the only one of the four who failed to obtain a U.S. visa; he is accused of acting as an intermediary for the hijackers in the United States, by wiring money and passing on information from key
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 ...
figures. After the attacks, bin al-Shibh was the first to be publicly identified by the U.S. as the "
20th hijacker The 20th hijacker is a possible additional terrorist in the September 11 attacks of 2001 who, for unknown reasons, was unable to participate. The 20th hijacker, though not present during the actual attacks, is said to have been deeply involved i ...
", of whom there have been several more possible candidates. Bin al-Shibh has been in United States custody since he was captured on 11 September 2002, in
Karachi, Pakistan Karachi (; ur, ; ; ) is the most populous city in Pakistan and 12th most populous city in the world, with a population of over 20 million. It is situated at the southern tip of the country along the Arabian Sea coast. It is the former cap ...
. He was held by the CIA in
black sites In military terminology, a black site is a location at which an unacknowledged black operation or black project is conducted. According to the Associated Press, "Black sites are clandestine jails where prisoners generally are not charged with a ...
in
Morocco Morocco (),, ) officially the Kingdom of Morocco, is the westernmost country in the Maghreb region of North Africa. It overlooks the Mediterranean Sea to the north and the Atlantic Ocean to the west, and has land borders with Algeria to ...
before being transferred to Guantanamo Bay in September 2006. Finally charged in 2008 before a military commission, he and several others suspected in the 9/11 attacks went to trial beginning in May 2012.


Early life

Ramzi bin al-Shibh was born 1 May 1972 in
Hadhramaut Hadhramaut ( ar, حَضْرَمَوْتُ \ حَضْرَمُوتُ, Ḥaḍramawt / Ḥaḍramūt; Hadramautic: 𐩢𐩳𐩧𐩣𐩩, ''Ḥḍrmt'') is a region in South Arabia, comprising eastern Yemen, parts of western Oman and southern Sau ...
province in
Yemen Yemen (; ar, ٱلْيَمَن, al-Yaman), officially the Republic of Yemen,, ) is a country in Western Asia. It is situated on the southern end of the Arabian Peninsula, and borders Saudi Arabia to the Saudi Arabia–Yemen border, north and ...
. When he was young, his family moved to a
working-class The working class (or labouring class) comprises those engaged in manual-labour occupations or industrial work, who are remunerated via waged or salaried contracts. Working-class occupations (see also " Designation of workers by collar colou ...
neighborhood in the capital,
Sana'a Sanaa ( ar, صَنْعَاء, ' , Yemeni Arabic: ; Old South Arabian: 𐩮𐩬𐩲𐩥 ''Ṣnʿw''), also spelled Sana'a or Sana, is the capital and largest city in Yemen and the centre of Sanaa Governorate. The city is not part of the Governo ...
. In 1987, his father died. He was cared for by his older brother, Ahmed, and his mother. In 1987, while still in high school, bin al-Shibh began working part-time as a clerk for the International Bank of Yemen. He continued working there until 1995. Bin al-Shibh applied for a U.S.
visa Visa most commonly refers to: *Visa Inc., a US multinational financial and payment cards company ** Visa Debit card issued by the above company ** Visa Electron, a debit card ** Visa Plus, an interbank network *Travel visa, a document that allows ...
in 1995, but his request was denied. He instead went to Germany, where he requested
political asylum The right of asylum (sometimes called right of political asylum; ) is an ancient juridical concept, under which people persecuted by their own rulers might be protected by another sovereign authority, like a second country or another enti ...
, claiming that he was a political refugee from
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 lived in
Hamburg (male), (female) en, Hamburger(s), Hamburgian(s) , timezone1 = Central (CET) , utc_offset1 = +1 , timezone1_DST = Central (CEST) , utc_offset1_DST = +2 , postal ...
until 1997, when the judge refused his asylum request. Bin al-Shibh returned to the
Hadramaut Hadhramaut ( ar, حَضْرَمَوْتُ \ حَضْرَمُوتُ, Ḥaḍramawt / Ḥaḍramūt; Hadramautic: 𐩢𐩳𐩧𐩣𐩩, ''Ḥḍrmt'') is a region in South Arabia, comprising eastern Yemen, parts of western Oman and southern Saud ...
region of Yemen. A short while later he received a German
visa Visa most commonly refers to: *Visa Inc., a US multinational financial and payment cards company ** Visa Debit card issued by the above company ** Visa Electron, a debit card ** Visa Plus, an interbank network *Travel visa, a document that allows ...
under his real name. While he was in Germany, bin al-Shibh used the name Ramzi Omar. In 1997, bin al-Shibh met
Mohamed Atta Mohamed Mohamed el-Amir Awad el-Sayed Atta ( ; ar, محمد محمد الأمير عوض السيد عطا ; September 1, 1968 – September 11, 2001) was an Egyptian hijacker and the ringleader of the September 11 attacks in 2001 in which fo ...
at a
mosque A mosque (; from ar, مَسْجِد, masjid, ; literally "place of ritual prostration"), also called masjid, is a place of prayer for Muslims. Mosques are usually covered buildings, but can be any place where prayers ( sujud) are performed, ...
; he was the leader of the
Hamburg cell The Hamburg cell (german: Hamburger Zelle) or Hamburg terror cell (german: Hamburger Terrorzelle) was, according to U.S. and German intelligence agencies, a group of radical Islamists based in Hamburg, Germany, that included students from dif ...
. For two years, Atta and bin al-Shibh were roommates in Germany.


Al Qaeda training

In late 1999, bin al-Shibh traveled to
Kandahar Kandahar (; Kandahār, , Qandahār) is a List of cities in Afghanistan, city in Afghanistan, located in the south of the country on the Arghandab River, at an elevation of . It is Afghanistan's second largest city after Kabul, with a population ...
in
Afghanistan Afghanistan, officially the Islamic Emirate of Afghanistan,; prs, امارت اسلامی افغانستان is a landlocked country located at the crossroads of Central Asia and South Asia. Referred to as the Heart of Asia, it is bordere ...
, where he received training at
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 ...
camps. He met others involved in planning the
September 11 attacks The September 11 attacks, commonly known as 9/11, were four coordinated suicide terrorist attacks carried out by al-Qaeda against the United States on Tuesday, September 11, 2001. That morning, nineteen terrorists hijacked four commercia ...
.


Attempts to come to the United States

Original plans for the 9/11 attacks called for bin al-Shibh to be one of the hijacker pilots, along with three other members of the
Hamburg cell The Hamburg cell (german: Hamburger Zelle) or Hamburg terror cell (german: Hamburger Terrorzelle) was, according to U.S. and German intelligence agencies, a group of radical Islamists based in Hamburg, Germany, that included students from dif ...
, including
Mohamed Atta Mohamed Mohamed el-Amir Awad el-Sayed Atta ( ; ar, محمد محمد الأمير عوض السيد عطا ; September 1, 1968 – September 11, 2001) was an Egyptian hijacker and the ringleader of the September 11 attacks in 2001 in which fo ...
,
Marwan al-Shehhi Marwan Yousef Mohamed Rashid Lekrab al-Shehhi ( ar, مروان يوسف محمد رشيد لكراب الشحي, , also transliterated as Alshehhi; 9 May 1978 – 11 September 2001) was an Emirati al-Qaeda affiliated terrorist who served as ...
, and Ziad Jarrah. From Hamburg, bin al-Shibh applied to take flight training in the United States. At that time, he also applied to Aviation Language Services, which provides language training for student pilots.''Zacarias Moussauoi v. the United States''
trial testimony on March 7, 2006.
Bin al-Shibh applied for an entry visa to the United States, four times, and was refused each time. He made visa applications in Germany on May 17, 2000, and again in June, on September 16, and October 25, 2000. According to the
9/11 Commission The National Commission on Terrorist Attacks Upon the United States, also known as the 9/11 Commission, was set up on November 27, 2002, "to prepare a full and complete account of the circumstances surrounding the September 11 attacks", includin ...
, this refusal of a visa was motivated by general concern by U.S. officials at the time that people from Yemen, which was struggling economically, would illegally overstay their visit and seek work in the United States. His friend,
Zakariyah Essabar __NOTOC__ Zakariya Essabar ( ar, زكريا الصبار, ) (April 3, 1977 - c. November 2001) was, according to the governments of the United States, Germany, and other countries, a member of al-Qaeda and an associate of many of the organizers of ...
, was also denied visas. After failing to gain a visa to enter the United States, bin al-Shibh took on a "coordinator" role in the plot, serving as a link between Atta in the United States and
Khalid Sheikh Mohammed Khalid Sheikh Mohammed (sometimes also spelled Shaikh; also known by at least 50 pseudonyms; born March 1, 1964 or April 14, 1965) is a Pakistani Islamist militant held by the United States at the Guantanamo Bay detention camp under terrorism-re ...
in
Afghanistan Afghanistan, officially the Islamic Emirate of Afghanistan,; prs, امارت اسلامی افغانستان is a landlocked country located at the crossroads of Central Asia and South Asia. Referred to as the Heart of Asia, it is bordere ...
.


Connections to 9/11 attacks


Saeed al-Ghamdi

According to the
Al Jazeera Al Jazeera ( ar, الجزيرة, translit-std=DIN, translit=al-jazīrah, , "The Island") is a state-owned Arabic-language international radio and TV broadcaster of Qatar. It is based in Doha and operated by the media conglomerate Al Jazeera ...
reporter
Yosri Fouda Yosri Fouda ( ar, يسري فودة ', ), is an Egyptian investigative reporter, author, and television host. He established Al Jazeera's office in London and was one of the star figures in the channel until he resigned in 2009. Fouda also worked ...
's documentary, ''Top Secret: The Road to September 11'', three weeks prior to the attacks,
Saeed al-Ghamdi Saeed Abdallah Ali Sulayman al-Ghamdi ( ar, سعيد الغامدي, ) (November 21, 1979 – September 11, 2001) was one of four terrorist hijackers of United Airlines Flight 93 as part of the September 11 attacks. Born in Saudi Arabia, al-Gha ...
is believed to have used the name "Abdul Rahman" to message bin al-Shibh online (who was posing as a girlfriend), writing:
The first semester commences in three weeks. Two high schools and two universities. ... This summer will surely be hot ...19 certificates for private education and four exams. Regards to the professor. Goodbye.
This was said to be a reference to two military/governmental targets and two civilian targets, 19 hijackers and 4 hijacked planes.


Mohamed Atta

Bin al-Shibh later said that
Mohamed Atta Mohamed Mohamed el-Amir Awad el-Sayed Atta ( ; ar, محمد محمد الأمير عوض السيد عطا ; September 1, 1968 – September 11, 2001) was an Egyptian hijacker and the ringleader of the September 11 attacks in 2001 in which fo ...
had phoned him on the morning of August 29.
He said, 'A friend of mine gave me a puzzle and I want you to help me out.' I said to him, 'Is this the time for puzzles, Mohamed?' He said, 'Yes, I know, but no one else but you could help me.' He said, 'Two sticks, a dash and cake with a stick down. What is it?' I said, 'Did you wake me up just to tell me this?' As it turns out, two sticks is the number 11. A dash is a dash. And cake with a stick down is the number nine. And that was September 11.


Ziad Jarrah

In August 2000,
Ziad Jarrah Ziad Samir Jarrah ( ar, زياد سمير جراح, '; May 11, 1975 – September 11, 2001) was a Lebanese terrorist and one of the perpetrators of the September 11 attacks. He was the hijacker-pilot of United Airlines Flight 93, crashing the pla ...
tried to enroll bin al-Shibh in a
Florida Florida is a state located in the Southeastern region of the United States. Florida is bordered to the west by the Gulf of Mexico, to the northwest by Alabama, to the north by Georgia, to the east by the Bahamas and Atlantic Ocean, and to ...
flight school.


Marwan al-Shehhi

Bin al-Shibh sent money via
wire transfer Wire transfer, bank transfer, or credit transfer, is a method of electronic funds transfer from one person or entity to another. A wire transfer can be made from one bank account to another bank account, or through a transfer of cash at a cash ...
on September 25, 2000, to
Marwan al-Shehhi Marwan Yousef Mohamed Rashid Lekrab al-Shehhi ( ar, مروان يوسف محمد رشيد لكراب الشحي, , also transliterated as Alshehhi; 9 May 1978 – 11 September 2001) was an Emirati al-Qaeda affiliated terrorist who served as ...
in Florida.


Zacarias Moussaoui

In August 2001, bin al-Shibh sent approximately $14,000 to
Zacarias Moussaoui Zacarias Moussaoui (Arabic: زكريا موسوي, '; born May 30, 1968) is a French member of al-Qaeda who pleaded guilty in U.S. federal court to conspiring to kill citizens of the United States as part of the September 11 attacks. He is serv ...
, using the alias ''Ahad Sabet'', a few days after receiving transfer of $15,000 from Hashim Abdulrahman in the
United Arab Emirates The United Arab Emirates (UAE; ar, اَلْإِمَارَات الْعَرَبِيَة الْمُتَحِدَة ), or simply the Emirates ( ar, الِْإمَارَات ), is a country in Western Asia (The Middle East). It is located at th ...
.


20th hijacker

Bin al-Shibh was the first to be publicly identified by the United States as the "
20th hijacker The 20th hijacker is a possible additional terrorist in the September 11 attacks of 2001 who, for unknown reasons, was unable to participate. The 20th hijacker, though not present during the actual attacks, is said to have been deeply involved i ...
," someone who was thought to have been tasked to fill out the single missing slot among the four terrorist five-person teams. This spot was never filled.
United Airlines Flight 93 United Airlines Flight 93 was a domestic scheduled passenger flight that was hijacked by four al-Qaeda attackers aboard the plane on the morning of September 11, 2001, as part of the September 11 attacks. The plane eventually crashed in Som ...
had four hijackers, not five, which is believed in part to have led to the success of the passenger revolt ⁠ ⁠—  the crash of the plane near
Shanksville Shanksville is a borough in Somerset County, Pennsylvania. It has a population of 197 as of the 2020 U.S. census. It is part of the Somerset, Pennsylvania Micropolitan Statistical Area and is located southeast of Pittsburgh and west of Philade ...
,
Pennsylvania Pennsylvania (; ( Pennsylvania Dutch: )), officially the Commonwealth of Pennsylvania, is a state spanning the Mid-Atlantic, Northeastern, Appalachian, and Great Lakes regions of the United States. It borders Delaware to its southeast, ...
was likely caused by the passengers.


Videos

After 14 January 2002, bin al-Shibh was featured among five suspected al-Qaeda members on videos delivering what
United States Attorney General The United States attorney general (AG) is the head of the United States Department of Justice, and is the chief law enforcement officer of the federal government of the United States. The attorney general serves as the principal advisor to the p ...
John Ashcroft John David Ashcroft (born May 9, 1942) is an American lawyer, lobbyist and former politician who served as the 79th U.S. Attorney General in the George W. Bush administration from 2001 to 2005. A former U.S. Senator from Missouri and the 50th ...
described as "
martyrdom A martyr (, ''mártys'', "witness", or , ''marturia'', stem , ''martyr-'') is someone who suffers persecution and death for advocating, renouncing, or refusing to renounce or advocate, a religious belief or other cause as demanded by an external ...
messages from suicide terrorists."
NBC News NBC News is the news division of the American broadcast television network NBC. The division operates under NBCUniversal Television and Streaming, a division of NBCUniversal, which is, in turn, a subsidiary of Comcast. The news division's var ...
said that the five videos had been recorded after the September 11 attacks. Ashcroft said the five videotapes, shown by the FBI without sound, had been recovered from the rubble of the home of
Mohammad Atef Mohammed Atef ( ar, محمد عاطف, ; born Sobhi Mohammed Abu Sitta Al-Gohary, also known as Abu Hafs al-Masri) was the military chief of al-Qaeda, and was considered one of Osama bin Laden's two deputies, the other being Ayman Al Zawahiri, a ...
outside
Kabul, Afghanistan Kabul (; ps, , ; , ) is the capital and largest city of Afghanistan. Located in the eastern half of the country, it is also a municipality, forming part of the Kabul Province; it is administratively divided into 22 municipal districts. Acco ...
. Ashcroft called upon people worldwide to help "identify, locate and incapacitate terrorists who are suspected of planning additional attacks against innocent civilians." The sound was left out to guard against the possibility that the messages contained signals for other terrorists. Ashcroft added that an analysis of the audio suggested "the men may be trained and prepared to commit future suicide terrorist acts." Ashcroft said not much was known about any of them except bin al-Shibh. The other three are still featured in compiled video clips, in order of appearance, Muhammad Sa'id Ali Hasan, Abd al-Rahim, and
Khalid Ibn Muhammad al-Juhani Khalid (variants include Khaled and Kalid; Arabic: خالد) is a popular Arabic male given name meaning "eternal, everlasting, immortal", and it also appears as a surname.English English usually refers to: * English language * English people English may also refer to: Peoples, culture, and language * ''English'', an adjective for something of, from, or related to England ** English national ide ...
subtitles. The video shows bin al-Shibh and other hijackers training in
kickboxing Kickboxing is a combat sports, combat sport focused on kicking and punch (strike), punching. The combat takes place in a boxing ring, normally with boxing gloves, mouthguards, shorts, and bare feet to favour the use of kicks. Kickboxing is pract ...
, as well as disarming and concealing weapons at a
terrorist training camp A terrorist training camp is a facility established to train individuals in the ways of terrorism. By teaching them the methods and tactics of terrorism, those conducting such facilities aim to create an "army" of individuals who will do their b ...
in or near
Kandahar, Afghanistan Kandahar (; Kandahār, , Qandahār) is a city in Afghanistan, located in the south of the country on the Arghandab River, at an elevation of . It is Afghanistan's second largest city after Kabul, with a population of about 614,118. It is the ca ...
.


FBI Most Wanted Terrorist List

On 17 January 2002, the
FBI The Federal Bureau of Investigation (FBI) is the domestic Intelligence agency, intelligence and Security agency, security service of the United States and its principal Federal law enforcement in the United States, federal law enforcement age ...
published the first Most Wanted Terrorists Seeking Information list (now known as the
FBI Seeking Information – Terrorism list The FBI Seeking Terror Information list is the third major "wanted" list to have been created by the United States Department of Justice's Federal Bureau of Investigation to be used as a primary tool for publicly identifying and tracking down sus ...
). They identified the five wanted terrorists, about whom little was known but who were suspected of plotting additional terrorist attacks in martyrdom operations. (see current version displaying photos of five terrorists on the remaining martyrdom videos FBI list, as of June 2006) Ramzi bin al-Shibh was one of the four men among the five whose names were known.


Other attacks

Ramzi bin al-Shibh is suspected of having been involved in the 2000 USS ''Cole'' bombing, and the 2002
Ghriba synagogue bombing The Ghriba synagogue bombing was carried out by Niser bin Muhammad Nasr Nawar on the El Ghriba synagogue in Tunisia in 2002. Bombing On April 11, 2002, a natural gas truck fitted with explosives drove past security barriers at the ancient El ...
in
Tunisia ) , image_map = Tunisia location (orthographic projection).svg , map_caption = Location of Tunisia in northern Africa , image_map2 = , capital = Tunis , largest_city = capital , ...
.


Capture and detention

Bin al-Shibh was captured in Pakistan on September 11, 2002, after a gun battle in
Karachi Karachi (; ur, ; ; ) is the most populous city in Pakistan and 12th most populous city in the world, with a population of over 20 million. It is situated at the southern tip of the country along the Arabian Sea coast. It is the former cap ...
with the Pakistani ISI and the
CIA The Central Intelligence Agency (CIA ), known informally as the Agency and historically as the Company, is a civilian intelligence agency, foreign intelligence service of the federal government of the United States, officially tasked with gat ...
's
Special Activities Division The Special Activities Center (SAC) is a division of the United States Central Intelligence Agency responsible for covert operation, covert and paramilitary operations. The unit was named Special Activities Division (SAD) prior to 2015. Within S ...
. On September 14, 2002, he was transferred to the United States. CIA officers transported him by
extraordinary rendition Extraordinary rendition is a euphemism for state-sponsored Kidnapping, forcible abduction in another jurisdiction and transfer to a third state. The phrase usually refers to a United States-led program used during the War on Terror, which had t ...
to a secret
black site In military terminology, a black site is a location at which an unacknowledged black operation or black project is conducted. According to the Associated Press, "Black sites are clandestine jails where prisoners generally are not charged with a ...
in
Morocco Morocco (),, ) officially the Kingdom of Morocco, is the westernmost country in the Maghreb region of North Africa. It overlooks the Mediterranean Sea to the north and the Atlantic Ocean to the west, and has land borders with Algeria to ...
for
interrogation Interrogation (also called questioning) is interviewing as commonly employed by law enforcement officers, military personnel, intelligence agencies, organized crime syndicates, and terrorist organizations with the goal of eliciting useful informa ...
. The CIA admitted in August 2010 that it has video tapes of these interrogations. His profile was removed from the FBI Seeking Information wanted list by October 17, 2002. Bin al-Shibh was held by the U.S. at an undisclosed CIA-led location until September 2006. On September 6, 2006,
U.S. President The president of the United States (POTUS) is the head of state and head of government of the United States of America. The president directs the executive branch of the federal government and is the commander-in-chief of the United States ...
George W. Bush George Walker Bush (born July 6, 1946) is an American politician who served as the 43rd president of the United States from 2001 to 2009. A member of the Republican Party, Bush family, and son of the 41st president George H. W. Bush, he ...
announced that bin al-Shibh and thirteen other CIA-held,
high-value detainees Extrajudicial prisoners of the United States, in the context of the early twenty-first century War on Terrorism, refers to foreign nationals the United States detains outside of the legal process required within United States legal jurisdiction. ...
had been transferred 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 ...
. Bin al-Shibh is also wanted by German courts; he had shared a
Hamburg (male), (female) en, Hamburger(s), Hamburgian(s) , timezone1 = Central (CET) , utc_offset1 = +1 , timezone1_DST = Central (CEST) , utc_offset1_DST = +2 , postal ...
apartment with
Mohamed Atta Mohamed Mohamed el-Amir Awad el-Sayed Atta ( ; ar, محمد محمد الأمير عوض السيد عطا ; September 1, 1968 – September 11, 2001) was an Egyptian hijacker and the ringleader of the September 11 attacks in 2001 in which fo ...
, the suspected ringleader of the
September 11 Events Pre-1600 * 9 – The Battle of the Teutoburg Forest ends: The Roman Empire suffers the greatest defeat of its history and the Rhine is established as the border between the Empire and the so-called barbarians for the next four hun ...
hijackers. In 2005, the USA denied a German request for bin al-Shibh's
extradition Extradition is an action wherein one jurisdiction delivers a person accused or convicted of committing a crime in another jurisdiction, over to the other's law enforcement. It is a cooperative law enforcement procedure between the two jurisdict ...
. In an earlier extradition and trial,
Abdelghani Mzoudi Abdelghani Mzoudi (; ar, عبد الغني مزودي; born 6 December 1972, in Marrakech, Morocco), also transliterated as Abdul Ghani Mzoudi, is an alleged member of al-Qaeda and an associate of Mohamed Atta, the ringleader of the September ...
, a 9/11 suspect, was acquitted of German charges.


Combatant Status Review Tribunal

A three-page-long Summary of Evidence memo was prepared for Ramzi bin al-Shibh on February 8, 2007, for a
Combatant Status Review Tribunal The Combatant Status Review Tribunals (CSRT) were a set of tribunals for confirming whether detainees held by the United States at the Guantanamo Bay detention camp had been correctly designated as "enemy combatants". The CSRTs were esta ...
. The transcript of his hearing was eight pages long. It said that he chose not to attend his Tribunal, held March 9, 2007. The first two pages of the transcript were consumed with the Tribunal's officers swearing oaths, and the reading out of the Tribunal mandate and authority.


Personal Representative interviews with the captive

The Tribunal's President called on the captive's
Personal Representative In common law jurisdictions, a personal representative or legal personal representative is a person appointed by a court to administer the estate of another person. If the estate being administered is that of a deceased person, the personal repres ...
to explain his efforts to explain the captive's right to be present at his Tribunal.


Allegations

The allegations prepared for the first 558 captives whose status was examined by Combatant Status Review Tribunals (CSRT), between August 2004 and January 2005, were broken into two sections: those that established a connection to
terrorism Terrorism, in its broadest sense, is the use of criminal violence to provoke a state of terror or fear, mostly with the intention to achieve political or religious aims. The term is used in this regard primarily to refer to intentional violen ...
, and those that established hostile activity. The allegations were numbered, and were generally only one or two sentences in length. The allegations against Ramzi bin al-Shibh are as follows: The
Department of Defense Department of Defence or Department of Defense may refer to: Current departments of defence * Department of Defence (Australia) * Department of National Defence (Canada) * Department of Defence (Ireland) * Department of National Defense (Philippin ...
announced on August 9, 2007 that all fourteen of the "high-value detainees" who had been transferred to Guantanamo from the CIA's
black site In military terminology, a black site is a location at which an unacknowledged black operation or black project is conducted. According to the Associated Press, "Black sites are clandestine jails where prisoners generally are not charged with a ...
s, had been officially classified as "enemy combatants".mirror
/ref> Although judges
Peter Brownback Peter E. Brownback III is a retired military officer and lawyer. He was appointed in 2004 by general John D. Altenburg as a Presiding Officer on the Guantanamo military commissions. The Washington Post reported: "...that Brownback and Altenburg h ...
and
Keith J. Allred Keith J. Allred is an American lawyer and retired Naval officer.. He is best known for being the trial court judge for Salim Ahmed Hamdan. Early life and career Keith Johns Allred was born on January 4, 1955, and died September 11, 2018. Jud ...
had ruled two months earlier that only "''illegal'' enemy combatants" could face military commissions, the Department of Defense waived the qualifier and said that all fourteen men could now face charges before
Guantanamo military commission ThGuantanamo military commissionswere established by President George W. Bush – through a Military Order – on November 13, 2001, to try certain non-citizen terrorism suspects at the Guantanamo Bay prison. To date, there have been a total of e ...
s.


Habeas petition

On 12 June 2008, the
United States Supreme Court The Supreme Court of the United States (SCOTUS) is the highest court in the federal judiciary of the United States. It has ultimate appellate jurisdiction over all U.S. federal court cases, and over state court cases that involve a point o ...
ruled, in ''
Boumediene v. Bush ''Boumediene v. Bush'', 553 U.S. 723 (2008), was a writ of ''habeas corpus'' submission made in a civilian court of the United States on behalf of Lakhdar Boumediene, a naturalized citizen of Bosnia and Herzegovina, held in military detention by ...
'' (2008), that detainees had the right to access the federal court system in ''
habeas ''Habeas corpus'' (; from Medieval Latin, ) is a Legal recourse, recourse in law through which a person can report an Arbitrary arrest and detention, unlawful detention or imprisonment to a court and request that the court order the custodi ...
'' challenges to their detention. It ruled that the
Military Commissions Act of 2006 The Military Commissions Act of 2006, also known as HR-6166, was an Act of Congress signed by President George W. Bush on October 17, 2006. The Act's stated purpose was "to authorize trial by military commission for violations of the law of ...
, which had restricted their exercise of habeas corpus outside the military commission system, was unconstitutional in this respect. The first 22 captives who had pending
habeas ''Habeas corpus'' (; from Medieval Latin, ) is a Legal recourse, recourse in law through which a person can report an Arbitrary arrest and detention, unlawful detention or imprisonment to a court and request that the court order the custodi ...
petitions in 2006 when the Act was passed, were allowed to re-initiate their petitions in August 2008.


Guantanamo military commission

Bin al-Shibh and four other captives classified as
high value detainees Extrajudicial prisoners of the United States, in the context of the early twenty-first century War on Terrorism, refers to foreign nationals the United States detains outside of the legal process required within United States legal jurisdiction. ...
(
Khalid Sheikh Mohammed Khalid Sheikh Mohammed (sometimes also spelled Shaikh; also known by at least 50 pseudonyms; born March 1, 1964 or April 14, 1965) is a Pakistani Islamist militant held by the United States at the Guantanamo Bay detention camp under terrorism-re ...
,
Mustafa al-Hawsawi 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 ...
,
Ammar al-Baluchi Ammar Al-Baluchi ( ar, عمار البلوشي, ; also transliterated as Amar Al-Balochi, born Ali Abdul Aziz Ali,Shannon, Elaine. ''Time''Al-Qaeda Moneyman Caught 1 May 2003 29 August 1977) is a Pakistani citizen in U.S. custody at Guantanamo B ...
and
Walid Bin Attash Walid Muhammad Salih bin Mubarak bin Attash ( ar, وليد محمد صالح بن مبارك بن عتش; born 1978) is a Yemeni prisoner held in extrajudicial detention at the United States' Guantanamo Bay detention camp and is suspected of pla ...
) were charged in
Guantanamo military commission ThGuantanamo military commissionswere established by President George W. Bush – through a Military Order – on November 13, 2001, to try certain non-citizen terrorism suspects at the Guantanamo Bay prison. To date, there have been a total of e ...
s in Spring 2008. The men triggered controversy when they announced that they did not want US-appointed attorneys and they planned to boycott their commissions. The military commissions, as authorized by President
George W. Bush George Walker Bush (born July 6, 1946) is an American politician who served as the 43rd president of the United States from 2001 to 2009. A member of the Republican Party, Bush family, and son of the 41st president George H. W. Bush, he ...
, did not permit suspects to forgo legal representation, to act as their own attorneys, or to boycott their commissions. The commissions authorized by the
Military Commissions Act of 2006 The Military Commissions Act of 2006, also known as HR-6166, was an Act of Congress signed by President George W. Bush on October 17, 2006. The Act's stated purpose was "to authorize trial by military commission for violations of the law of ...
, did authorize suspects to serve as their own attorneys. The other four men eventually agreed to attend their commissions. Bin al-Shibh, however, has continued to refuse to attend. His appointed attorneys had expressed concern about him and his state of mental health. The top-secret location of
Camp 7 Camp Seven (also known as Camp Platinum) is the most secure camp known within the Guantanamo Bay detention camps, in Cuba. Its existence was kept secret for the first two years of its use. It was constructed to hold the fourteen "high-value deta ...
, where the high-value detainees are held, had been off limits to military attorneys. The individual detainees are hooded when they travel from the camp to their commission hearings. Suzanne Lachelier, one of the attorneys and a reserve officer in the
Judge Advocate General Corps The Judge Advocate General's Corps, also known as JAG or JAG Corps, is the military justice branch or specialty of the United States Air Force, Army, Coast Guard, Marine Corps and Navy. Officers serving in the JAG Corps are typically called judg ...
, offered to wear a hood, in order to be taken to him when the camp authorities initially refused her examination of the prison. She finally gained approval from the military commission judge to see the prison in the autumn of 2008. To get to the prison, Lachelier and her co-counsel, Rich Federico, were taken in a windowless van that was used to transport detainees. They were the first defense lawyers to visit Camp 7. The judge presiding over the commission's pre-trial motions ordered bin al-Shibh and Mustafa al-Hawsawi to undergo mental competency hearings. On December 8, 2008,
Khalid Sheikh Mohammed Khalid Sheikh Mohammed (sometimes also spelled Shaikh; also known by at least 50 pseudonyms; born March 1, 1964 or April 14, 1965) is a Pakistani Islamist militant held by the United States at the Guantanamo Bay detention camp under terrorism-re ...
told the judge that he, along with the other four men who had been indicted, wished to confess and plead guilty; however, they wished to delay their plea until after the competency hearings of bin al-Shibh and Hawsawi, because all five men wanted to make their pleas together. On 17 May 2010, ''Saba News'' reported that Ramzi Al-Shaibah, and four other Yemenis would face charges in the summer of 2010. Two other Yemenis to face charges were: Walid Bin Atash and
Abdul Rahim Al-Nasheri Abd al-Rahim Hussein Muhammed Abdu al-Nashiri (; ar, عبد الرحيم حسين محمد عبده النشري; born January 5, 1965) is a Saudi Arabian citizen alleged to be the mastermind of the bombing of USS ''Cole'' and other maritime ...
. ''Saba News'' did not name the fourth and fifth individuals. In 2011, the lawyers of Bin al-Shibh argued that he may be unfit to stand trial and participate in his own defense. They have asked that the proceedings against him and his four co-accused be stayed until his mental state is determined. They say he has been prescribed
psychotropic A psychoactive drug, psychopharmaceutical, psychoactive agent or psychotropic drug is a chemical substance, that changes functions of the nervous system, and results in alterations in perception, mood, consciousness, cognition or behavior. Th ...
drugs of the sort that are used to treat
schizophrenia Schizophrenia is a mental disorder characterized by continuous or relapsing episodes of psychosis. Major symptoms include hallucinations (typically hearing voices), delusions, and disorganized thinking. Other symptoms include social withdra ...
. Bin al-Shibh claims that he is mentally fit, has denounced his lawyers, and says that he wants to represent himself before the commissions."Ramzi bin al-Shibh"
Human Rights Watch, 31 May 2011
In October 2012, the US began the trials of al-Shibh and the other four 9/11 defendants. On 31 January 2014,
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 ...
, reporting 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 ...
'', wrote that Pohl had to delay al-Shibh's trial again, because the panel of three military psychiatrists who tried to determine whether he was mentally competent to stand trial had not been able to reach a conclusion. Al-Shibh had not been prepared to answer the doctor's questions.


See also

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