You're viewing Docket Item 108.8 from the case HATIM et al v. BUSH et al. View the full docket and case details.

Download this document:




7/17/2008

7/17/2008

7/17/2008

7/17/2008

7/17/2008

7/17/2008

7/17/2008
1/23/2007

Transfer

Transfer

Transfer

Transfer

Transfer

Transfer

Transfer
Transfer

Case No.
02-CV-0828 Omar Rajab Amin

Detainee Name

02-CV-0828

02-CV-0828

Nasser Nijer Naser Al
Mutairi
Abdulaziz Sayer Owain Al
Shammari

00205

Kuwait

00217

Kuwait

02-CV-0828 Abdullah Saleh Ali Al Ajmi 00220

Kuwait

02-CV-0828

02-CV-0828

02-CV-0828

Abdullah Kamal Abdullah
Kamal Al Kandari
Mohammed Funaitel Al
Dihani
Adil Zamil Abdull Mohssin
Al Zamil
Saad Madai Saad Ha
Wash Al-Azmi

02-CV-0828
04-CV-1194 Ali Husayn Al Tays
04-CV-1254 Sadeq Mohammed Said
04-CV-2215 Jamel Abdullah Kiyemba
04-CV-2215 Omar Deghayes
05-CV-0023 Rami Bin Saad Al-Oteibi

Muhammed Fahad Al
Qahtany

05-CV-0520
05-CV-0520 Musa Al Madany
05-CV-0520 Abdullah Aali Al Otaibi
05-CV-0520 Saleh Abdulla Al-Oshan

Zaben Dhaher Al
Shammari

05-CV-0520
05-CV-0764 Moussa
05-CV-0764 Najeeb Al Husseini
05-CV-0764 Said

00228

Kuwait

00229

Kuwait

00568

Kuwait

00571
00162
00069
00701
00727
00318

00013
00058
00243
00248

Kuwait
Yemen
Yemen
Uganda
United Kingdom
Saudi Arabia

Saudi Arabia
Saudi Arabia
Saudi Arabia
Saudi Arabia

00647
Saudi Arabia
00270
Belgium
00075 Morocco
00150 Morocco

Case 1:05-cv-01429-UNA Document 108-9 Filed 07/18/2008 Page 1 of 7

Exhibit 3 -- Petitioners In 08-MC-442 (TFH) Who Are No Longer Detained At

Guantanamo Bay

ISN
00065

Country of
Transfer
Kuwait

Date of Dismissal
Order
7/17/2008

Reason For Dismissal
Transfer

Duplicate Status

05-CV-0764 Ahmed Abu Imran

00590 Morocco

8/4/2005

Duplicate Case

Page 1

Duplicate Case. Petitioner has an
earlier-filed habeas petition. See
Ahmed Errachidi in Errachidi v.
Bush, No. 05-CV-640 (RJL).

Case 1:05-cv-01429-UNA Document 108-9 Filed 07/18/2008 Page 2 of 7

Exhibit 3 -- Petitioners In 08-MC-442 (TFH) Who Are No Longer Detained At

Guantanamo Bay

Date of Dismissal
Order

Reason For Dismissal

Duplicate Status

Country of
Transfer
Spain

ISN
00072
00133 Morocco
00294 Morocco
00499 Morocco

Detainee Name
Case No.
05-CV-0764 Lahcen Ikasrien
05-CV-0764 Tareq
05-CV-0764 Mohammed Mazoz
05-CV-0764 Ridouane Shakur

05-CV-0833
[consol. with
05-270]
05-CV-1124 Abdul Rahman Aziz Khan

Alladeen

00716
00357

Albania
Afghanistan

10/26/2005

Transfer

05-CV-1124 Abd-Al-Rahman
05-CV-1124 Haji Rohullah Wakil
05-CV-1124 Sabar Lal
05-CV-1124 Izaatullah Nusrat

00357
00798
00801
00977

Afghanistan
Afghanistan
Afghanistan
Afghanistan

10/26/2005
5/13/2008
5/13/2008
5/13/2008

Transfer
Transfer
Transfer
Transfer

05-CV-1124 Haji Nusrat

05-CV-1124

Abdul Razak Iktiar
Mohammed

05-CV-1124 Ali Shah Mousovi
05-CV-1509 Saadiq Doe

Issam Hamid Ali Bin Ali Al
Jayfi

05-CV-2104
05-CV-2367 Ghulam Roohani
05-CV-2367 Abdullah Wazir Zadran
05-CV-2367 Dr. Hiyatullah

01009

Afghanistan

12/15/2006

Duplicate Case

01043

Afghanistan

01154
00491

00183
00003
00976
01001

Afghanistan
Saudi Arabia

Yemen
Afghanistan
Afghanistan
Afghanistan

12/15/2006

Duplicate Case

Page 2

Duplicate Case. Petitioner has an
earlier-filed habeas petition. See
Abd-Al-Rahman in Mousovi v. Bush,
No. 05-CV-1124 (RMC).

Duplicate Case. Petitioner has an
earlier-filed habeas petition. See
Haji Nasrat in Nasrat v. Bush, No.
05-CV-880 (ESH).

Duplicate Case. Petitioner has an
earlier-filed habeas petition. See
Syed Muhammad Ali Shah in Shah
v. Bush, No. 05-CV-1012 (ESH).

Case 1:05-cv-01429-UNA Document 108-9 Filed 07/18/2008 Page 3 of 7

Exhibit 3 -- Petitioners In 08-MC-442 (TFH) Who Are No Longer Detained At

Guantanamo Bay

Case No.

Detainee Name

ISN

Country of
Transfer

Date of Dismissal
Order

Reason For Dismissal

05-CV-2367 Chaman Gul Khialigol

01021 Afghanistan

12/6/2006

Duplicate Case

Tooran Mohammad
Amannullah

05-CV-2367
05-CV-2367 Abdullah Mujahid Haq
05-CV-2384 Salim Said
05-CV-2384 Bandar Al Jaabir

01074 Afghanistan
Afghanistan
01100
Saudi Arabia
00126
00182
Saudi Arabia

1/11/2006

Duplicate Case

Duplicate Status

Duplicate Case. Petitioner has an
earlier-filed habeas petition. See
Chaman in Chaman v. Bush, No. 05-
CV-887 (RWR).
Duplicate Case. Petitioner has an
earlier-filed habeas petition. See
Mohammed Amon in Amon v. Bush,
05-CV-1493 (RBW)

05-CV-2384 Anwar Handan Al Shimmiri 00226

Abd Al Rahman Abdullah
Al Halmandy
05-CV-2385
05-CV-2385 Shamsullah
05-CV-2385 Abul Aziz Al Matrafi
05-CV-2385 Majed Baryan
05-CV-2385 Saud Al Jouhany
05-CV-2385 Moussa
05-CV-2385 Sultan Al Shareef

00118
00783
00005
00051
00062
00196
00215

Saudi Arabia

Afghanistan
Afghanistan
Saudi Arabia
Saudi Arabia
Saudi Arabia
Saudi Arabia
Saudi Arabia

05-CV-2385 Abdulla

00721

Tunisia

05-CV-2385 Fawaz
05-CV-2385 Inshanullah
05-CV-2386 Omar LNU

00678
00367
00222

Yemen
Afghanistan
Afghanistan

Page 3

Duplicate Case. Petitioner has an
earlier-filed habeas petition. See
Abdullah in Sliti v. Bush, 04-CV-429
(RJL)

Duplicate Case. Petitioner has an
earlier-filed habeas petition. See
Fawaz Naman Hamoud in Hamoud
v. Bush, 05-CV-1894 (RWR)

Case 1:05-cv-01429-UNA Document 108-9 Filed 07/18/2008 Page 4 of 7

Exhibit 3 -- Petitioners In 08-MC-442 (TFH) Who Are No Longer Detained At

Guantanamo Bay

Case No.

Detainee Name

ISN

Country of
Transfer

Date of Dismissal
Order

Reason For Dismissal

05-CV-2386 Abu Baker
05-CV-2386 Mohammed Harbi

00283
00333

Albania
Saudi Arabia

05-CV-2386 Boucetta Fihi

00718

Albania

05-CV-2386 Dr. Abu Muhammed

00718

Albania

05-CV-2386 Abu Mohammed

00718

Albania

05-CV-2386 Dr. Abu Mohammed

00718

Albania

05-CV-2386 Abu Hadaifa

00662

Jordan

05-CV-2386 Ibraheem Zaidan

00761

Jordan

Page 4

Duplicate Status

Duplicate Case. Petitioner has an
earlier-filed habeas petition. See
Abu Bakker Qassim in Qassim v.
Bush, 05-CV-497 (JR)

Duplicate Case. Petitioner has an
earlier-filed habeas petition. See
Ahmad Hamad LNU in Mohammon
v. Bush, 05-CV-2386 (RBW)
Duplicate Case. Petitioner has an
earlier-filed habeas petition. See
Fethi Boucetta in Boucetta v. Bush,
05-CV-2087 (RMC)
Duplicate Case. Petitioner has an
earlier-filed habeas petition. See
Fethi Boucetta in Boucetta v. Bush,
05-CV-2087 (RMC)
Duplicate Case. Petitioner has an
earlier-filed habeas petition. See
Fethi Boucetta in Boucetta v. Bush,
05-CV-2087 (RMC)

Duplicate Case. Petitioner has an
earlier-filed habeas petition. See
Ahmad Hassan Jamil Suleiman in
Kabir v. Bush, 05-CV-431 (RJL)
Duplicate Case. Petitioner has an
earlier-filed habeas petition. See
Ibrahim Mahdi Ahmed Zaidan in
Kabir v. Bush, 05-CV-431 (RJL)

Case 1:05-cv-01429-UNA Document 108-9 Filed 07/18/2008 Page 5 of 7

Exhibit 3 -- Petitioners In 08-MC-442 (TFH) Who Are No Longer Detained At

Guantanamo Bay

Case No.

Detainee Name

ISN

Country of
Transfer

Date of Dismissal
Order

Reason For Dismissal

05-CV-2386 Elham Bataif
05-CV-2386 Abdullah LNU
05-CV-2386 Mohammed Rimi

00084
00528
00194

Khazakhstan
Khazakhstan
Libya

05-CV-2386 Najeeb LNU

00075 Morocco

05-CV-2386 Sad Al Materi

00005

Saudi Arabia

05-CV-2386 Maged LNU
05-CV-2386 Slaim Harbi

00025
00057

Saudi Arabia
Saudi Arabia

05-CV-2386 Mishal Al Madany
05-CV-2386 Fahd Al Haraazi

00058
00079

Saudi Arabia
Saudi Arabia

05-CV-2386 Yusuf Asshihri
05-CV-2386 Fahd Al-Fawzan
05-CV-2386 Khald Al Barkati

00114
00218
00322

Saudi Arabia
Saudi Arabia
Saudi Arabia

Page 5

Duplicate Status

Duplicate Case. Petitioner has an
earlier-filed habeas petition. See
Elham Battayav in Battayav v. Bush,
05-CV-714 (RBW)

Duplicate Case. Petitioner has an
earlier-filed habeas petition. See
Najeeb Al Husseini in Imran v.
Bush, 05-CV-764 (CKK)

Duplicate Case. Petitioner has an
earlier-filed habeas petition. See
Sad Al Materi in Al-Halmandy v.
Bush, 05-CV-2385 (RMU)
Duplicate Case. Petitioner has an
earlier-filed habeas petition. See
Majid Abdulla Al Joudi in Al Joudi v.
Bush, 05-CV-301 (GK)

Duplicate Case. Petitioner has an
earlier-filed habeas petition. See
Musa Al Madany in Al-Oshan v.
Bush, 05-CV-520 (RMU)

Duplicate Case. Petitioner has an
earlier-filed habeas petition. See
Yousif Mohammad Mubarak Al-
Shehri in Al Joudi v. Bush, 05-CV-
301 (GK)

Case 1:05-cv-01429-UNA Document 108-9 Filed 07/18/2008 Page 6 of 7

Exhibit 3 -- Petitioners In 08-MC-442 (TFH) Who Are No Longer Detained At

Guantanamo Bay

Case No.

Detainee Name

ISN

Country of
Transfer

Date of Dismissal
Order

Reason For Dismissal

Duplicate Status

05-CV-2386 Bandar Al Shaibani
05-CV-2386 Mohammed Harbi
05-CV-2386 Seed Farha

05-CV-2386

Saleh Mohammed Ali
Azoba

05-CV-2386 Abdulal Al Thani
05-CV-2386 Jabir Al Quatany

05-CV-2386

Abdullah Hamid Musleh
Qahtany

00332
00333
00341

Saudi Arabia
Saudi Arabia
Saudi Arabia

00501

Saudi Arabia

00514
00650

Saudi Arabia
Saudi Arabia

00652

Saudi Arabia

05-CV-2386 Abdullah Al Quatany
05-CV-2386 Walid LNU

00652
00081

Saudi Arabia
Sudan

05-CV-2386 Waleed LNU

00081

Sudan

05-CV-2386 Adel Hassan

00940

Sudan

Page 6

Duplicate Case. Petitioner has an
earlier-filed habeas petition. See
Bender Ayed Hamoud Hezam Al-
Oteibi Al-Shabany in Al Shabany v.
Bush, 05-CV-2029 (JDB)

Duplicate Case. Petitioner has an
earlier-filed habeas petition. See
Abdulla Thani Faris Al-Anazi in Al
Anazi v. Bush, 05-CV-345 (JDB)

Duplicate Case. Petitioner has an
earlier-filed habeas petition. See
Jabir Al Quatany in Mohammon v.
Bush, 05-CV-2386 (RBW)

Duplicate Case. Petitioner has an
earlier-filed habeas petition. See
Waleed LNU in Mohammon v.
Bush, 05-CV-2386 (RBW)

Duplicate Case. Petitioner has an
earlier-filed habeas petition. See
Adel Hassan Hamad in Hamad v.
Bush, 05-CV-1009 (JDB)

Case 1:05-cv-01429-UNA Document 108-9 Filed 07/18/2008 Page 7 of 7

Exhibit 3 -- Petitioners In 08-MC-442 (TFH) Who Are No Longer Detained At

Guantanamo Bay

Case No.

Detainee Name

ISN

Country of
Transfer

Date of Dismissal
Order

Reason For Dismissal

05-CV-2386 Abdallah LNU

00721

Tunisia

05-CV-2386 Abdurrachman LNU
05-CV-2386 Ali Al Kazmi
05-CV-2386 Mohsen LNU

00659
00172
00193

United Kingdom
Yemen
Yemen

05-CV-2386 Alla Al Mossary
05-CV-2386 Saalih LNU

00287
00298

Egypt
Turkey

05-CV-2386 Abdul Salam Deiff
05-CV-2386 Hamad LNU

00306
00712

Afghanistan
Sudan

05-CV-2386 Hammad LNU

00712

05-CV-2386 Hamad LNU

05-CV-2479

Ghanim-Abdulrahman al-
Harbi

00712

00516

Saudi Arabia

Page 7

Duplicate Status

Duplicate Case. Petitioner has an
earlier-filed habeas petition. See
Abdullah in Sliti v. Bush, 05-CV-429
(RJL)

Duplicate Case. Petitioner has an
earlier-filed habeas petition. See
Abdannour Sameur in Sameur v.
Bush, 05-CV-1806 (RBW)

Duplicate Case. Petitioner has two
earlier-filed habeas petitions. See
Abdul Aziz Al Mossary in Sliti v.
Bush, 05-CV-429 (RJL), and Abu
Abdul Aziz in Aziz v. Bush, 05-CV-
1864 (HHK)

Duplicate Case. Petitioner has two
earlier-filed habeas petitions. See
Abdul Salam Zaeef in Zaeef v.
Bush, 05-CV-660 (RMC)

Duplicate Case. Petitioner has an
earlier-filed habeas petition. See
Hamad LNU in Mohammon v. Bush,
05-CV-2386 (RBW)
Duplicate Case. Petitioner has an
earlier-filed habeas petition. See
Hamad LNU in Mohammon v. Bush,
05-CV-2386 (RBW)