Four Men Leave Guantánamo; Two Face Ill-Defined Trials In Italy by Andy Worthington

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by Andy Worthington
Featured Writer
Dandelion Salad
5 December 2009

On Monday, the Obama administration announced that it had transferred four prisoners from Guantánamo: Sabir Lahmar, an Algerian, was transferred to France; an unidentified Palestinian was transferred to Hungary; and two Tunisians, Adel Ben Mabrouk bin Hamida Boughanmi and Mohammed Tahir Riyadh Nasseri, were transferred to the custody of the Italian government.

Sabir Lahmar, an Algerian freed in France

Sabir Lahmar’s release is long overdue. An Islamic scholar, he was living in Bosnia-Herzegovina and working for a charity, the Saudi High Committee for Relief, when, in October 2001, the US government accused him, and five other Algerians living in Bosnia-Herzegovina as citizens or residents, of plotting to blow up the US embassy in Sarajevo. After a three-month investigation, which the Bosnian authorities were forced to undertake by the US government (human rights activist Srdjan Dizdarevic said that “the threats from the Americans were enormous,” and that there “was a hysteria in their behavior”), the men were cleared of all charges. However, on January 18, 2002, as they were released from custody, they were kidnapped by US agents and sent to Guantánamo, where they endured brutal treatment and discovered that the US authorities had no interest in the supposed bomb plot, and were, instead, using them in an attempt to secure intelligence about Arabs who had settled in Bosnia-Herzegovina after the ethnic war of 1992-95.

In November 2008, the six men finally had the opportunity to challenge the basis of their detention in a US court. Their hearing took place five months after the Supreme Court granted the prisoners constitutionally guaranteed habeas corpus rights, after ruling that legislation passed by Congress in 2005 and 2006, which purported to strip the prisoners of the habeas rights that the Supreme Court had first granted them in June 2004, was unconstitutional.

District Court Judge Richard Leon, a no-nonsense appointee of President George W. Bush, granted the habeas corpus petitions of five of the six men, including Lahmar, after concluding that the government had provided no credible evidence that, as was alleged in place of the bomb plot, they intended to travel to Afghanistan to take up arms against US forces. The sixth man, Belkacem Bansayah, was ruled to be legally detained as an “enemy combatant,” based on the government’s claims that he was “link[ed] to al-Qaeda and, more specifically, to a senior al-Qaeda facilitator,” although he is currently appealing the ruling.

In his ruling, Judge Leon also implored the Justice Department, the Defense Department and the intelligence agencies not to appeal his verdict, which would “at a minimum, constitute another 18 months to two years of their lives.” As he explained, “It seems to me that there comes a time when the desire to resolve novel, legal questions and decisions which are not binding on my colleagues pales in comparison to effecting a just result based on the state of the record.”

Nevertheless, although three of the five men — Mustafa Ait Idr, Hadj Boudella and Mohammed Nechla — were released within weeks of the decision, the fourth, Lakhdar Boumediene, had to wait until May to be freed, when he was accepted by the French government, and Lahmar has had to wait for another six months before he too has been given a new home in France.

Speaking to AFP, Rob Kirsch, Lahmar’s attorney, said that his client, who is now 39 years old, will be allowed “to rebuild his life as a free man after nearly eight years of illegal detention. Mr. Lahmar suffered years of inhumane, isolating imprisonment. He was separated from other human contact until one month after Judge Leon ruled that the detention of Mr. Lahmar was illegal.” He also praised French President Nicolas Sarkozy and Foreign Minister Bernard Kouchner as “straight shooters throughout this process,” adding, “We appreciate the opportunities they have given to Sabir Lahmar and Lakhdar Boumediene.”

A Palestinian freed in Hungary

Little news has yet emerged about the prisoner released in Hungary. On September 16, Prime Minister Gordon Bajnai announced that Hungary “would take in one former prisoner, likely to be a Palestinian national,” and last week Gabor Juhasz, the minister in charge of the civilian secret services, confirmed that the Hungarian government had “given its official consent to the Hungary-US agreement on accepting a detainee from Guantánamo.” He added, however, that, in common with the other releases in Europe in recent months (in Portugal, Ireland and Belgium), the government had decided “not to disclose the identity of the former prisoner, the person’s time of arrival or place of residence.” He also explained that the government would “provide support to the former detainee for settling in the country, including “access to health-care services, language learning opportunities [and] assist[ance] in finding a job.”

From jail to jail: the Tunisians transferred to Italian custody

This is good news for Sabir Lahmar and the unidentified Palestinian, but for Adel Ben Mabrouk bin Hamida Boughanmi and Mohammed Tahir Riyadh Nasseri, the two Tunisians transferred to Italian custody, the future looks as bleak as the last seven years that they have spent in Guantánamo. As the Justice Department explained in a press release announcing their transfer, “Both detainees are the subject of outstanding arrest warrants in Italy and will be prosecuted there … These transfers were carried out pursuant to a Memorandum of Understanding concluded by Attorney General Eric Holder and Italian Justice Minister Angelino Alfano in September. The United States has coordinated with the government of Italy to ensure the transfers take place under appropriate security measures and will continue to consult with the government of Italy regarding these detainees.”

This perhaps sounds relatively innocuous, but as I reported in July, when the rumors first surfaced that Silvio Berlusconi had agreed to take a number of Tunisian prisoners from Guantánamo, there are serious doubts about the circumstances in which the prisoners have been transferred. These are not alleviated by the careful mention of a Memorandum of Understanding, and they hardly warrant the thanks extended by the DoJ — “The United States is grateful to the government of Italy for helping achieve President Obama’s directive to close the Guantánamo Bay detention facility” — unless that sentence were to be followed by the words, “by any means necessary.”

As Daniel Gorevan, a spokesman for Amnesty International, noted in March, after EU Justice Commissioner Jacques Barrot stated that the US government had raised the possibility of a Memorandum of Understanding between the EU and the US on the protection of detainees in Guantánamo, during a meeting on March 17, “Any memorandum of understanding between the USA and Europe on Guantánamo detainees must take into account this fundamental requirement: all detainees who are not charged and tried fairly in US courts must be released safely.”

This is clearly not the case with the two men who have just arrived in Italy from Guantánamo, as I explained in July, when reports in La Repubblica and information obtained from sources in the United States allowed me to confirm that, after the US government informally asked the Italian government in April to take six or seven prisoners from Guantánamo, the Department of Public Security and the Ministry of Justice compiled a list of Guantánamo prisoners who had criminal proceedings pending against them in Italy, and then focused on three prisoners, including Boughanmi and Nasseri, on the basis that they would be transferred from Guantánamo to Italian jails.

As I also noted:

[La Repubblica] suggested that Roberto Maroni, the Minister of the Interior (and a member of Italy’s notoriously right-wing Northern League), only approved their transfer when he received reassurances that they would not be set free, and this was confirmed in an article in the Christian Science Monitor, in which reporter Anna Momigliano wrote that Maroni, whose party was bluntly described as “oppos[ing] the presence of Muslim immigrants” in Italy, stated, “I oppose taking [the prisoners] in, as long as we are not sure they will be kept behind bars.”

La Repubblica added that the prisoners would not receive “credit” for their seven years in Guantánamo, and noted that, in 2007, the Milanese Public Prosecutor’s office had requested extradition of two of the men, but the Ministry of Justice refused to forward the extradition request to the US government because Guantánamo was “not US territory.” As a result, it is understood that the US government’s transfer of the men to Italian custody will not involve extraditing them, but rather expelling them, and the Italian government can therefore treat them not as prisoners who have already served a jail sentence, but as fugitives who are obliged to serve a full term. As a source in the United States explained, this novel approach to disposing of prisoners in Guantánamo is actually a form of “rendition.”

These fears have not been allayed with the transfer, under the cover of a Memorandum of Understanding, of two of the three men mentioned in July. Both were taken into custody on their arrival in Milan, and are currently being questioned, and no indication has yet been provided as to whether they will face a trial, and whether their lost years in Guantánamo will be taken into account should they be sentenced.

The fog of evidence

In the fog of rumors and allegations surrounding the men, it is difficult to know where the truth lies. According to Italian prosecutors, both were involved with an Islamic center in Milan that had connections with al-Qaeda, and arrest warrants for both men were issued while they were in Guantánamo. In 2005, Boughanmi was accused of “international terrorism, falsification of documents, aiding illegal immigration, theft and drug trafficking,” and in 2007 Nasseri was accused of “organizing in Afghanistan the logistics for fighters coming from Italy ‘where they were trained in the use of weapons and in preparation for suicide attacks,’” and was also described as “the head of the Tunisians in Afghanistan, ‘from where he maintained constant relations with the structures in Italy and Milan.’”

However, Boughanmi, who was 31 years old when he was seized crossing from Afghanistan into Pakistan, explained to his lawyers that he worked in restaurants in Naples and Rome, and as a barber in Milan, and stated that he traveled to Afghanistan in early 2001, “because I became a Muslim when I was in Europe. My country was very tough on the Muslims. Afghanistan was a country where they were willing to take anybody, you don’t need any money to live there, and they welcome all the Muslims.”

In addition, as I explained in July:

In Guantánamo, he denied an allegation that he was part of a terrorist network in Italy, and that he “possibly” falsified passports “for fleeing al-Qaeda combatants who make it to Europe” (that use of the word “possibly” generally indicating that even the US military regarded the allegation as unreliable). He also refuted allegations that he was an “extremist” in Bosnia-Herzegovina during the civil war, and, to prove it, showed the tribunal the visa stamps in his passport, which he requested as evidence. The information about his purported activities in the former Yugoslavia was apparently provided by the Tunisian government, which had sentenced him in absentia to 20 years in prison for allegedly being a member of a terrorist organization operating abroad.

Less is known publicly about Nasseri, who was 35 years old at the time of his capture in Afghanistan, because he refused to take part in any of the military review processes at Guantánamo (the Combatant Status Review Tribunals and the annual Administrative Review Boards), although it was noted that he refuted all the allegations against him. Some of these related to the Italian arrest warrant mentioned above, a claim that he fought in Bosnia may have come from the Tunisian government (which gave him a ten-year sentence in absentia for being a member of a terrorist organization operating abroad), and no clue whatsoever was provided to back up an allegation that he “led a band of thieves in Italy and Spain who cooperated with Algerian terrorists.”

Most worrying is the claim that he was “the head of the Tunisians in Afghanistan,” which may, of course, be true, but what makes it suspicious in the context of the intelligence-gathering at Guantánamo is that it comes from an allegation that he was “identified by a senior al-Qaeda lieutenant as having trained at the Khaldan camp and that he eventually took over as the Emir of the Tunisian Group in Afghanistan.”

References to “a senior al-Qaeda lieutenant” in proceedings at Guantánamo invariably refer to “high-value detainees,” who, at the time, were held in secret CIA prisons where they were subjected to “enhanced interrogation techniques” approved by lawyers in the Justice Department’s Office of Legal Counsel; in other words, where they were tortured.

There is, of course, no indication as to who this particular “high-value detainee” was, but as the reference is to the Khaldan training camp, it seems likely that the allegation was made either by Abu Zubaydah (the gatekeeper of the camp, and the CIA’s most well-known torture victim, along with Khalid Sheikh Mohammed) or by Ibn al-Shaykh al-Libi, the CIA’s most famous “ghost prisoner.” Tortured in Egypt in 2002, al-Libi made a false confession about links between al-Qaeda and Saddam Hussein that was used to justify the invasion of Iraq. Rendered to various other prisons run by or on behalf of the CIA in the four years that followed, he was returned to Libya in 2006, where he died in May this year, reportedly by committing suicide.

With al-Libi conveniently out of the picture, and Abu Zubaydah psychologically destroyed (in April this year, one of his attorneys, Joe Margulies, wrote that he “has permanent brain damage,” and that, “In the last two years alone, he has experienced about 200 seizures”), it seems unlikely that any of these doubts about Nasseri will ever be addressed.

For their part, the Italian authorities seem to be relying heavily on an informer, Lazhar Ben Mohamed Tlil, a Tunisian who traveled to Afghanistan to undertake military training, and who is now the main source of information — for US officials as well as the Italian authorities — on the movements of Tunisians and others in Afghanistan and Europe. Three weeks ago, Italian prosecutor Elio Ramondini told the Associated Press that, without Tlil, the prosecution of the Guantánamo suspects in Italy “is not difficult, it is impossible.”

Whether Tlil deserves this star billing is unknown. His testimony may, for example, be unreliable, but perhaps a court can sort that out if he remains cooperative. For now, his lawyer has explained that he is “unhappy with Italy’s witness protection program,” and feels “abandoned,” and that, as a result, he is “threatening to withhold testimony,” both from the Americans, who want him to testify in the United States, and also from the Italian prosecutors.

Just as troubling, given the lack of information about the circumstances of the men’s transfer to Italy, is the fact that the Italian government announced on Tuesday that it was still looking at a number of other cases of prisoners in Guantánamo. Franco Frattini, the Foreign Minister, said that Italy has agreed “to take in others,” but added, “we haven’t pinpointed yet” which prisoners to take.

If trials are justified on the basis of genuine evidence of wrongdoing, then it will presumably be acceptable that extraditions, expulsions or “renditions to justice” are a new tool for a President who has allowed so many doors to shut on his plans to close Guantánamo, but without transparent and reliable assurances that trials will be fair, and that the men will receive credit for their lost years in Guantánamo, I fail to see how this deal between Barack Obama and Silvio Berlusconi can be regarded as a valid step forward in bringing to an end the injustices of Guantánamo and the “War on Terror.”

As published exclusively on Truthout.

The Guantánamo Files book cover

Andy Worthington is the author of The Guantánamo Files: The Stories of the 774 Detainees in America’s Illegal Prison (published by Pluto Press, distributed by Macmillan in the US, and available from Amazon — click on the following for the US and the UK). To receive new articles in your inbox, please subscribe to my RSS feed (and I can also be found on Facebook and Twitter). Also see my definitive Guantánamo prisoner list, published in March 2009, details about my film, “Outside the Law: Stories from Guantánamo” (launched in October 2009), and, if you appreciate my work, feel free to make a donation.


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