0054

CHARGE SHEET I. PERSONAL DATA

1. NAME OF ACCUSED:

IBRAHIM AHMED MAHMOUD AL OOSI

2. ALIASES OF ACCUSED:

Mohammed Saleh Ahmed, Mohammed Salih Ahmed, Mohammed Ali Ahmed, Mohammed Ahmed, Abu Khobaib al Sudani, Abu Khobab al Sudani, Abu Khobaib, Abu Khobab, Abu Khobeib, Khobaib, Khubaib, Khobeib, Khubayb, Khubeib, Khabeeb, Khabib al Sudani, Khubayb al Sudani, Ibrahim Ahmed Mahmoud, Ibrahim al Kossi a 3. ISN NUMBER OF ACCUSED (LAST FOUR):

II. CHARGES AND SPECIFICATIONS

4. CHARGE: VIOLATION OF SECTION AND TITLE OF CRIME IN PART IV OF M.M.C.

SPECIFICATION:

See Attached Charges and Specifications.

~ -

III. SWEARING OF CHARGES

5b.GRADE 5c. ORGANIZATION OF ACCUSER Sa. NAME OF ACCUSER (LAST, FIRST, MI)

TREANOR,J. 0-6 OMC-PROSECUTION

5e. DATE (YYYYMMDD) 5d. SIGNATURE OF ACCUSER

O ___;£A­ .2.{)08 /02-/0" AFFIDAVIT: Befor~me, the undersigned, authorized by law to administer oath in cases of this character. person~IIY appeared the above named accuser the ~ day of ~(,v" 4oy., 2008, and signed the foregoing charges and specifications under oath that helshe is a person subject to the Uniform Code of Military JtlStice and that helshe has personal knowledge of or has investigated the matters set forth therein and that the same are true to the best of hisfher knowledge and belief.

OMC-PROSECUTIONS.MAHER Typed Name of Officer Organization of Officer

10 U.S.C. 1044(b) 0-5 Official Capacity to Administer Oath

(See R.M.C. 307(b) must be commissioned officer) Grade

~-:.... MC FORM 458 JAN 2007

IV. NOTICE TO THE ACCUSED

6. On 8: :F~v~ , 2008 Ilhe accused was notified of the charges against him/her (See R.M.C. 308).

LT COL S. MAHER OMC-PROSECUTION Typed Name and Grade ofPerson Who caused Organization of the Person Who caused

Accused to Be Notified of Charges~d~'

Signature

V. RECEIPT OF CHARGES BY CONVENING AUTHORITY

7. The sworn charges were received at hours, on , at

Location

For the Convening Authority:

Typed Name of Officer

Grade-

Signature

VI. REFERRAL

8a. DESIGNATION OF CONVENING AUTHORITY 8b. PLACE 8c. DATE (YYYYMMDD)

Referred for trial to the (non)capital military commission convened by military commission convening order

subject to the following instructions' :

By of Command, Order, or Direction

Typed Name and Grade of Officer Official Capacity of Officer Signing

Signature

VII. SERVICE OF CHARGES

9. On , 2008 'I (caused to be) served a copy these charges on the above named accused.

S.MAHER 0-5 Typed Name of Trial Counsel Grade of Trial Counsel

Signature of Trial Counsel

FOOTNOTES

1See R.M.C. 601 concerning instructions. If none, so state.

Me FORM 458 JAN 2007

UNITED STATES OF AMERICA

CHARGES: v.

IBRAHIM AHMED MAHMOUD AL QOSI a/k/a Mohammed Saleh Ahmed a/k/a Mohammed Salih Ahmed a/k/a Mohammed Ali Ahmed a/k/a Mohammed Ahmed a/k/a Abu Khobaib al Sudani a/k/a Abu Khobab al Sudani a/k/a Abu Khobaib a/k/a Abu Khobab a/k/a Abu Khobeib a/k/a Khobaib a/k/a Khubaib

))) ))))))) ))))) ))

I. CONSPIRACY

II. PROVIDING MATERIAL SUPPORT FOR TERRORISM

a/k/a Khobeib ) ­a/k/a Khubayb a/k/a Khubeib a/k/a Khabeeb a/k/a Khabib al Sudani a/k/a Khubayb al Sudani a/k/a Ibrahim Ahmed Mahmoud a/k/a Ibrahim al Kossi

))))))))

CHARGE I: VIOLATION OF 10 U.S.C. § 950v(b)(28), CONSPIRACY

SPECIFICATION: In that Ibrahim Ahmed Mahmoud al Qosi, a person subject to trial by military commission as an alien unlawful enemy combatant, did, in the context of and associated with an armed conflict, at various locations in Afghanistan and elsewhere, from on or about 23 August 1996, through on or about 15 December 2001, willfully and knowingly conspire and agree with Usama bin Laden, Abu Hafs al Masri, and other members and associates, known and unknown, of the international terrorist organization known as al Qaed~ and willfully and knowingly join an enterprise ofpersons known as al Qaeda, the agreement and enterprise sharing a common criminal purpose to commit one or more of the following offenses tri~ble by military commission: targeting civilians, attacking civilians, murdering civilians, attacking civilian objects, murder in violation of the law ofwar, destruction of property in violation of the law of war, terrorism, and providing material support for terrorism; and with knowledge of the unlawful purpose of the agreement and common criminal purpose of the enterprise, willfully entered into the agreement and enterprise with the intent to further the unlawful purpose, and knowingly committed one or more of the following overt acts in order to accomplish some purpose of the agreement and enterprise:

Page 100 U.S.v. AL QOSI: Continuation ofMC Form 458, Section II. Charges and Specifications

a. From in or about 1996, through in or about 2001, in Afghanistan, a1 Qosi, aimed with an AK-47, served as an bodyguard for Usama bin Laden, and other al Qaeda members.

b. From in or about 1996, through in or about 2001, in Afghanistan, al Qosi, armed with an AK-47, served as a driver for Usama bin Laden, and other a1 Qaeda members.

c. From in or about 1996, through in or about 1998, in Afghanistan, al Qosi lived at an al Qaeda compound near Jalalabad known as the "Star of Jihad," with other al Qaeda members, including Usama bin Laden, where he provided security, transportation, and supply services.

d. From in or about 1998, through in or about 2001, in Afghanistan, al Qosi lived at an a1 Qaeda compound near Kandahar, ("Kandahar compound"), with other al Qaeda members, including Usama bin Laden, where he provided security, transportation, and supply services.

e. From in or about 1998, through in or -about 2001, in Afghanistan, at various times, al Qosi traveled from the Kandahar compound to the front near Kabul, where he fought in support of al Qaeda near Kabul as part of a mortar crew.

f. From in or about August 2001, through in or about September 2001, in Afghanistan, approximately two weeks prior to al Qaeda's 11 September 2001 attacks on the United States, Usama bin Laden ordered an alert, and al Qosi and other members of bin Laden's bodyguard detachment, anned with AK-47s and other weapons, evacuated the Kandahar compound with bin Laden and other a1 Qaeda members.

g. From in or about August 2001, through in or about October 2001, in Afghanistan, al Qosi and other members ofUsama bin Laden's bodyguard detachment, anned with AK-47s and other weapons, traveled in a convoy with bin Laden and other al Qaeda members, and camped at bin Laden's direction, between Kabul, Khowst, and Jalalabad, and provided security and transportation for bin Laden and other al Qaeda members.

h. From in or about October 2001, through in or about December 2001, in Afghanistan, a1 Qosi and other members ofUsama bin Laden's bodyguard detachment, anned with AK-47s and other weapons, traveled to Tora Bora with bin Laden and other al Qaeda members, and provided security and transportation for bin Laden and other al Qaeda members.

1. From in or about December 2001, through on or about 15 December 2001, in Afghanistan, at or near Tora Bora, al Qosi, anned with an AK.-47, along with other members ofUsama bin Laden's bodyguard detachment and other al Qaeda members armed AK-47s and other weapons, separated from bin Laden, and traveled away from Tora Bora where they came under fire from U.S. forces.

Page 2 of3 U.S.v. AL QOSI: Continuation ofMC Form 458, Section II. Charges and Specifications

CHARGE II: VIOLATION OF 10 U.S.C. § 950v(b)(25), PROVIDING MATERIAL SUPPORT FOR TERRORISM

SPECIFICATION: In that Ibrahim Ahmed Mahmoud al Qosi, a person subject to trial by military commission as an alien unlawful enemy combatant, did, in Afghanistan and elsewhere, from on or about 23 August 1996, through on or about 15 December 2001, intentionally provide material support or resources to al Qaeda, an international terrorist organization engaged in hostilities against the United States, by, among other things, serving as a bodyguard, driver, fighter and supplier, for al Qaeda, knowing that such organization has engaged or engages in terrorism, including targeting civilians, attacking civilians, and murdering civilians, said conduct taking place in the context ofand associated with an armed conflict.

Page 3 00 U.S.v. AL QOSI: Continuation ofMC Form 458, Section II. Charges and Specifications

DEPARTMENT OF DEFENSE OFFICE OF THE CHIEF PROSECUTOR OFFICE OF MILITARY COMMISSIONS

1610 DEFENSE PENTAGON WASHINGTON, DC 20301-1610

(day) (month) (year)

MEMORANDUM FOR Detainee Ibrahim Ahmed Mahmoud al Qosi 0054, Guantanamo Bay, Cuba

SUBJECT: Notification of the Swearing ofCharges

1. You are hereby notified that criminal charges were sworn against you on the _ day of ___-', 2008, pursuant to the Military Commissions Act of2006 (MCA) and the Manual for Military Commissions (MMC). A copy of this notice is being provided to you and to your detailed defense counsel.

2. - Specifically, you are charged with the following offenses:

CONSPIRACY

PROVIDING MATERIAL SUPPORT FOR TERRORISM

(Read the charges and specifications to the accused. Ifnecessary, an interpreter may read the charges in a language, other than English, that the accused understands.)

AFFIDAVIT OF SERVICE

I hereby certify that a copy of this document was provided to the named detainee this __ day of , 2008.

Signature Organization

Typed or Printed Name and Grade Address of Organization

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