Mustafa al-Hawsawi

Although it is alleged that al-Hawsawi was a member of al-Qaeda, 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.[9]

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.[10] 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.[11]

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.[12] Hawsawi's role as a financial facilitator appeared to have begun 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 US, $4,900 was subsequently deposited into this account by Hawsawi.[13] Between June, 2001 and September, 2001, Al-Hawsawi collected money, packages and provided various sums money to the hijackers.[14] 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.[15]

On September 11, 2001, Al-Hawsawi traveled from the United Arab Emirates to Pakistan.[16] 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.[16]

Al-Hawsawi's arrest on March 1, 2003, in Pakistan was unrelated to any reporting from CIA detainees.[17] 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.[18]

Al-Hawsawi was held in secret CIA custody, for several years.[19][20] 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 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.[21] There he was subjected to enhanced interrogation techniques, including water dousing without the approval from CIA headquarters and to rectal examinations conducted with "excessive force", leading to a diagnosis of chronic hemorrhoids, anal fissure, and symptomatic rectal prolapse;[22]
• During his detention in detention site VIOLET, believed to be located in Lithuania,[23] al-Hawsawi required emergency medical care, but officers denied him access to a local hospital.[24]

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 [his] knowledge of terrorist threats and the location of senior al-Qa'ida leadership".[25] In fact, after his first interrogation, the Chief of Interrogations wrote to CIA Headquarters saying that al-Hawsawi "does not appear to the [sic] be a person that is a financial mastermind."[25]

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U.S. v. Hamdan - Special Request for Relief - Supplement

On April 23, 2008, attorneys working on behalf of Salim Ahmed Hamdan requested permission to meet with Abdulmalik Mohammed and Mustafa al-Hawsawi.[26] 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 requested permission for Lieutenant Commander Brian Mizer 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.

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.[27][28] 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.[28] The charges against all five were dismissed on January 21, 2010, before a plea was entered.[29]

In May 2009, Al Arabiya reported that Montasser al-Zayyat, a prominent Egyptian attorney, had been invited to defend al-Hawsawi.[30] Al Zayat described suspecting, at first, that he was the target of a hoax.

On August 31, 2009, Corrections One, 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.[31]

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.[32] In 2004, the United States Supreme Court ruled, in Rasul v. Bush, 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

Combatant Status Review Tribunals were held in a 3x5 meter trailer where the captive sat with his hands and feet shackled to a bolt in the floor.[33][34]

Following the Supreme Court's ruling, the Department of Defense set up the Office for the Administrative Review of Detained Enemy Combatants.[32][35]

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:[36]

• Mustafa Ahmed Adam al Hawasawi was listed as one of the captives who had faced charges before a military commission.[36]

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.[8]
• He was subjected to water dousing without approval from CIA Headquarters in a manner that was indistinguishable from waterboarding.[37] 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.[38]

On December 7, 2015, Amnesty International, USA 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.[39]

On April 25, 2011, whistleblower organization WikiLeaks published formerly secret assessments drafted by Joint Task Force Guantanamo analysts.[42][43] His seven-page Joint Task Force Guantanamo assessment was drafted on December 8, 2006.[44] It was signed by deputy camp commandant Brigadier General Edward L. Secord. He recommended continued detention.

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CSRT Summary of Evidence memo for Mustafa Ahmed Al Hawsawi

• Information on Hawsawi and 13 other detainees, Office of the Director of National Intelligence
• The Final 9/11 Commission Report
• Alleged al Qaeda paymaster in custody - CNN
• Indictment of Zacarias Moussaoui
• Pentagon charges 6 in 9-11 attacks, MSNBC
• 'Clean team interrogated 9-11 suspects, MSNBC