Shawali Khan
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Shawali Khan is a citizen of Afghanistan, who had been held in
extrajudicial detention Administrative detention is arrest and detention of individuals by the state without trial. A number of jurisdictions claim that it is done for security reasons. Many countries claim to use administrative detention as a means to combat terrorism ...
in the United States Guantanamo Bay detainment camps, in Cuba. His Guantanamo
Internment Serial Number An Internment Serial Number (ISN) is an identification number assigned to captives who come under control of the United States Department of Defense (DoD) during armed conflicts. History On March 3, 2006, in compliance with a court order from D ...
is 899. American intelligence analysts estimate he was born in 1963, in Kandahar, Afghanistan.
US District Court Judge The United States district courts are the trial courts of the U.S. federal judiciary. There is one district court for each federal judicial district, which each cover one U.S. state or, in some cases, a portion of a state. Each district cou ...
John D. Bates John Deacon Bates (born October 11, 1946) is a Senior United States district judge of the United States District Court for the District of Columbia. He was appointed by President George W. Bush in December 2001, and has adjudicated several cases ...
, who has reviewed Shawali's confidential file, wrote that all the allegations he faced were based on ''"multiple levels of hearsay"'', that ''"all of the information contained in the reports could come from a single individual"'' and that ''"no source is identified by name."'' Shahwali Khan's lawyer Leonard C. Goodman, who has reviewed Shawali's confidential file says he was simply a merchant, denounced for a bounty. Shawali arrived at Guantanamo on February 7, 2003, and was repatriated on December 20, 2014.


Official status reviews

Originally, the
Bush Bush commonly refers to: * Shrub, a small or medium woody plant Bush, Bushes, or the bush may also refer to: People * Bush (surname), including any of several people with that name **Bush family, a prominent American family that includes: *** ...
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 The Office for the Administrative Review of the Detention of Enemy Combatants, established in 2004 by the Bush administration's Deputy Secretary of Defense Paul Wolfowitz, is a United States military body responsible for organising Combatant St ...
. The Department of Defense was forced to publish Summary of Evidence memos from the status reviews convened in 2004, 2005, 2006 and 2007. They also published transcripts and other documents. Scholars at the Brookings Institution, led by Benjamin Wittes, analyzed these documents and listed the captives still held in Guantanamo in December 2008, according to whether their detention was justified by certain common allegations.: * Shawali Khan was listed as one of the captives who ''"The military alleges ... are associated with both Al Qaeda and the Taliban."'' * Shawali Khan was listed as one of the captives who ''"The military alleges ... took military or terrorist training in Afghanistan."'' * Shawali Khan was listed as one of the captives who ''"The military alleges ... fought for the Taliban."'' * Shawali Khan was listed as one of the captives who ''"The military alleges that the following detainees were captured under circumstances that strongly suggest belligerency."'' * Shawali Khan was listed as one of the captives who was a ''"Taliban fighters and operatives."'' * Shawali Khan was listed as one of the ''"34 aptives whoadmit to some lesser measure of affiliation—like staying in Taliban or Al Qaeda guesthouses or spending time at one of their training camps."'' * Shawali Khan was listed as one of the captives who had admitted ''"fighting on behalf of Al Qaeda or the Taliban."'' Khan chose to participate in his Combatant Status Review Tribunal. On March 3, 2006, in response to a
court order A court order is an official proclamation by a judge (or panel of judges) that defines the legal relationships between the parties to a hearing, a trial, an appeal or other court proceedings. Such ruling requires or authorizes the carrying out o ...
from
Jed Rakoff Jed Saul Rakoff (born August 1, 1943) is a Senior United States district judge of the United States District Court for the Southern District of New York. Education Rakoff was born in Philadelphia, Pennsylvania on August 1, 1943. He grew up in ...
the Department of Defense published an eight-page summarized transcript from his Combatant Status Review Tribunal.


Witness request

Khan had requested two witnesses, who were ruled "not reasonably available", because attempts to access those witnesses, through diplomatic channels, failed. Khan chose to participate in his first annual Administrative Review Board (ARB) hearing, in 2005, and his third annual ARB hearing in 2007.


2007 recommendation memos

Eleven pages of heavily redacted memos containing his third annual review board's recommendations were published in January 2009. His board convened on June 27, 2007. His board's final recommendation memo was drafted on September 18, 2007. Gordon England, the
Designated Civilian Official The Designated Senior Official (DSO), also referred to as the Senior Designated Official (SDO) or Designated Civilian Official (DCO), is an additional duty or responsibility assigned to officials within governments. The designation, often mandated ...
, who, on paper, had the authority to clear Shawali for transfer or release initialed his decision on Shawali's transfer status on September 20, 2007.


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.


Guantanamo Review Task Force

On January 21, 2009, the day he was inaugurated, United States President Barack Obama issued three
Executive orders ''Executive Orders'' is a techno-thriller novel, written by Tom Clancy and released on July 1, 1996. It picks up immediately where the final events of ''Debt of Honor'' (1994) left off, and features now-U.S. President Jack Ryan as he tries to d ...
related to the detention of individuals in Guantanamo. He established a task force to re-review the status of all the remaining captives. Where the OARDEC officials reviewing the status of the captives were all ''" field grade"'' officers in the US military (Commanders, naval Captains, Lieutenant Colonels and Colonels) the officials seconded to the task force were drawn from not only the Department of Defense, but also from five other agencies, including the Departments of State, Justice, Homeland Security. President Obama gave the task force a year, and it recommended the release of Shawali Khan and 54 other individuals.


Repatriation and identity confusion

Shawali Khan was finally repatriated to Afghanistan on December 20, 2014. On February 9, 2015, US officials announced that a controversial Afghan leader variously known Mullah Abdul Rauf,
Abdul Rauf Khadim Mullah Abdul Rauf Aliza (), widely identified as Mullah Abdul Rauf Khadim, was a Taliban member held in extrajudicial detention in the United States Guantanamo Bay detention camp, in Cuba, until 20 December 2007. His Guantanamo Internment Serial ...
, and various other names, had been killed by missiles fired from an unmanned aerial vehicle. The controversial Afghan leader had been widely described as a former Guantanamo captive. On February 16, 2015, the '' New York Times'' reported that a photo the Defense Department published, claiming it was the recently killed man, was actually a picture of Shawali Khan. On October 25, 2016, United States District Judge
John D. Bates John Deacon Bates (born October 11, 1946) is a Senior United States district judge of the United States District Court for the District of Columbia. He was appointed by President George W. Bush in December 2001, and has adjudicated several cases ...
dismissed Khan's petition for habeas corpus as moot. Khan had opposed the dismissal, arguing that, unless his detention was declared illegal, the Afghan government would continue to seize his land, deny him a passport, and prevent him from obtaining treatment for hearing loss he said he suffered from the loud music used in CIA interrogations. While throwing out Khan's lawsuit, Judge Bates wrote he was nevertheless "sympathetic to the pickle".


References

{{DEFAULTSORT:Khan, Shawali Detainees of the Guantanamo Bay detention camp Afghan extrajudicial prisoners of the United States 1960s births Living people Year of birth uncertain People from Kandahar