CHARGE SHEET
I. PERSONAL DATA
1. NAME OF ACCUSED:
Ali Hamza Ahmad Suliman al Bahlul
2. ALIASES OF ACCUSED:
Abu Anas al Makki; Ali Hamza Ismael; Abu Anas al Yemeni; Muhammad Anis Abdullah Khalidi
3. ISN NUMBER OF ACCUSED (LAST FOUR):
000039
II. CHARGES AND SPECIFICATIONS
4. CHARGE:
VIOLATION OF SECTION AND TITLE OF CRIME IN PART IV OF M.M.C.
10 U.S.C. § 950v(b)(28), Conspiracy
SPECIFICATION:
In that Ali Hamza Ahmad Suliman al Bahlul, 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 in or about Feb(uary 1999 through in or about December 2001, join al Qaeda, an enterprise
of persons who shared a common criminal purpose, that involved, at least in part, the commission or intended
commission of one or more substantive offenses triable b{military commission, and did conspire and agree with
Usama bin Laden, Saif al 'Adl, and other members and associates of al Qaeda, known and unknown, to commit
one or more substantive offenses triable by military commission, to wit: Murder of Protected Persons; Attacking
Civilians; Attacking Civilian Objects, Murder in Violation of the Law of War, Destruction of Property in Violation of
the Law of War,Terrorism, and Providing Material Support for Terrorism, and with knowledge of the common
criminal purpose of the al Qaeda enterprise and of the unlawful purposes of the agreement,
(See Continuation)
III. SWEARING OF CHARGES
5a. NAME OF ACCUSER (LAST, FIRST, MI)
Treanor, J. V.
06
5d. SIGNATURE OF AC~R
L
5c. ORGANIZATION OF ACCUSER
OMC-P
58. DATE (VYYYMMDD)
.2 t'JOB /02./ c8
c:::.¥~~
AFFI~T:
5b. GRADE
me. the undersigned, authorized by law to administer oath in cases of this character, personally appeared the above named
accuser the
.
day of
and signed the foregoing charges and specifications under oath that he/she is a person
subject to t~.e Uniform Code of Military Justice and that he/she has personal knowledge of or has investigated the matters set forth therein and
that the same are true to the best of his/her knowledge and belief.
1iJ1fIttIA1 ' 2-D '1 ,
S. Maher
OMC-P
Typed Name of Officer
Organization of Officer
~
05
Trial Counsel
Grade
Official Capacity to Administer Oath
(See R. M. C. 307(b) must be commissioned officer)
Signature
MC FORM 458 JAN 2007
IV. NOTICE TO THE ACCUSED
6. On
~"B
11 Flt6tAr1l!'1
Lt
the accused was notified of the charges against himlher (See R.M.C. 308).
Col S. Maher
OMC-P
Typed Name and Grade of Person Who Caused
Accused to Be Notified of Charges
Organization of the Person WhoGaused
Accused to Be Notified of Charges
~
Signature
V. RECEIPT OF CHARGES BY CONVENING AUTHORITY
7. The sworn charges were received at
1650
hours, on
8 February 200B
at
Arlington, Virginia
Location
For the Convening Authority:
Tami R. Knight
Typed Name of Officer
MJ
n
~
rf j:f( T~U?\.:A
VA~
I ·1 ~ ~
J
V
Si~
VI. REFERRAL
8a. DESIGNATION OF CONVENING AUTHORITY
8e. DATE (YYYYMMDD)
8b. PLACE
Convening Authority 10 USC §948h
Appointed on 6 Feb 2007
Arlington, VA
20080226
07-01 dated
March
1
2007, as amended by MCCO 07-05 dated 29 May 2007
Referred for trial to the (non)capital military commission convened by military commission convening order
subject to the following instructions ' :
this case is referred
non-capital
:Jffi"
Command, Order, or Direction
me
Susan J. Crawford
Convening A.uthority 10 USC §948h
TypedNam~
~AA..(A
rl
Signatu7
I
'-'
VII. SERVICE OF CHARGES
,
9. On
Official Capacity of Officer Signing
I (caused to be) served a copy these charges on the above named accused.
Grade of Trial Counsel
Typed Name of Trial Counsel
Signature of Trial Counsel
FOOTNOTES
'See R.M.C. 601 concerning instructions. If none, so state.
Me FORM 458 JAN 2007
Continuation to Military Commissions Form 458
Ali Harnza Ahmad Suliman al Bahlul
Internment Serial Number 000039
the said al Bahlul willfully joined the al Qaeda enterprise and willfully entered into the
agreement with the intent to further those unlawful purposes, and knowingly committed
the following overt acts in order to accomplish some objective or purpose of the
enterprise and the agreement:
a. traveled to Afghanistan with the purpose and intent of joining al Qaeda;
b. met with Saif al 'Adl, the head of the al Qaeda Security Committee, as a step
toward joining the al Qaeda organization;
c. underwent military-type training at an al Qaeda sponsored training camp then
located in Afghanistan near Mes Aynak;
d. pledged fealty, or "bayat," to the leader of al Qaeda, Usama bin Laden, joined
al Qaeda, and provided personal services in support of al Qaeda;
e. prepared and assisted in the preparation of various propaganda products,
including the video "The Destruction of the American Destroyer u.s.s. Cole," to
solicit material support for al Qaeda, to recruit and indoctrinate personnel to the
organization and objectives of al Qaeda, and to solicit, incite and advise persons
to commit Terrorism;
f. acted as personal secretary and media secretary of Usama bin Laden in
support of al Qaeda;
g. arranged for Muhammed Atta, also known as Abu Abdul Rahman al Masri,
and Ziad al Jarrah, also known as Abu al Qa'qa al Lubnani, to pledge fealty, or
"bayat," to Usama bin Laden;
h. prepared the propaganda declarations styled as martyr wills of Muhammed
Atta and Ziad al Jarrah in preparation for the acts of terrorism perpetrated by the
said Muhammed Atta, Ziad al Jarrah and others at various locations in the United
States on September 11,2001;
Page 1 of 4 of the Continuation
Continuation to Military Commissions Form 458
Ali Hamza Ahmad Suliman al Bahlul
Internment Serial Number 000039
i. at the direction of Usama bin Laden, researched the economic effect of the
September 11, 2001 attacks on the United States, and provided the result of that
research to Usama bin Laden;
j. operated and maintained data processing equipment and media
communications equipment for the benefit of Usama bin Laden and other
members of the al Qaeda leadership, and;
k. armed himself with an explosive belt, rifle, and grenades to protect and
prevent the capture ofUsama bin Laden.
Charge II: 10 U.S.C. § 950u, Solicitation to commit Murder of Protected Persons, in
violation of 10 U.S.C. § 950v(b)(1), to Attack Civilians, in violation of 10 US.C.
§ 950v(b)(2), to Attack Civilian Objects, in violation of 10 US.C. § 950v(b)(3), to
commit Murder in Violation of the Law of War, in violation of 10 US.C. § 950v(b)(15),
to Destroy Property in Violation of the Law of War, in violation of 10 U.S.C.
§ 950v(b)(l6), to commit acts of Terrorism, in violation of 10 U.S.C. § 950v(b)(24), and
to Provide Material Support for Terrorism, in violation of 10 U.S.C. § 950v(b)(25)
Specification: In that Ali Hamza Ahmad Suliman al Bahlul, 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, from in or about February 1999 through in or about
December 2001, at various locations in Afghanistan, Pakistan and elsewhere, wrongfully
solicit, order, induce and advise Jaralla Saleh Mohammad Kahla al Marri, Yahya Goba,
Yassein Taher, Faysal Hussein Galab, Shafal Mosed, Sahim Ahmed Alwan, and other
persons, known and unknown, to commit substantive offenses triable by military
commissions, to wit: Murder ofProtected Persons; Attacking Civilians; Attacking
Civilian Objects; Murder in Violation of the Law of War, Destruction of Property in
Violation of the Law of War; Terrorism, and Providing Material Support for Terrorism,
by preparing and assisting in the preparation of various propaganda products, including
but not limited to the video "The Destruction of the American Destroyer Us.s. Cole,"
said propaganda products being intentionally designed, made, distributed and shown in
order to recruit and indoctrinate personnel to the organization and objectives of al Qaeda,
an international terrorist organization, and to solicit, order, induce and advise said
persons to commit Murder of Protected Persons, to Attack Civilians, to Attack Civilian
Page 2 of 4 of the Continuation
Continuation to Military Commissions Form 458
Ali Hamza Ahmad Suliman al Bahlul
Internment Serial Number 000039
Objects, to commit Murder in Violation of the Law of War, to Destroy Property in
Violation of the Law of War, to commit acts of Terrorism, and to Provide Material
Support for Terrorism, with the intent that said offenses actually be committed.
Charge III: 10 U.S.C. § 950v(b)(25), Providing Material Support for Terrorism
Specification: In that Ali Hamza Ahmad Suliman al Bahlul, 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, from in or about February 1999 through in or about
December 2001, at various locations in Afghanistan and elsewhere, intentionally provide
material support and resources to al Qaeda, an international terrorist organization then
engaged in hostilities against the United States, including violent attacks on the United
States' embassies at or near Nairobi, Kenya and Dar es Salaam, Tanzania on or about
August 7, 1998; on the U.S.S. COLE at or near Aden, Yemen, on or about October 12,
2000, and; at various locations in the United States on or about September 11,2001,
knowing that al Qaeda has engaged or engages in terrorism, by:
a. traveling to Afghanistan with the purpose and intent of joining al Qaeda;
b. meeting with Saif al 'Adl, the head of the al Qaeda Security Committee, as a
step toward joining the al Qaeda organization;
c. undergoing military-type training at an al Qaeda sponsored training camp then
located in Afghanistan near Mes Aynak;
d. pledging fealty, or "bayat," to the leader of al Qaeda, Usama bin Laden,
joining al Qaeda, and providing personal services in support of al Qaeda;
e. preparing and assisting in the preparation of various propaganda products,
including the video "The Destruction ofthe American Destroyer Us.s. Cole," to
solicit material support for al Qaeda, to recruit and indoctrinate personnel to the
organization and objectives of al Qaeda, and to solicit, incite and advise persons
to commit terrorism;
f. acting as personal secretary and media secretary of Usarna bin Laden in
support of al Qaeda;
Page 3 of 4 of the Continuation
Continuation to Military Commissions Form 458
Ali Hamza Ahmad Suliman al Bahlul
Internment Serial Number 000039
g. arranging for Muhammed Atta, also known as Abu Abdul Rahman al Masri,
and Ziad al Jarrah, also known as Abu al Qa'qa al Lubnani, to pledge fealty, or
"bayat," to Usama bin Laden;
h. preparing the propaganda declarations styled as martyr wills of Muhammed
Atta and Ziad al Jarrah in preparation for the acts of terrorism perpetrated by the
said Muhammed Atta, Ziad al Jarrah and others at various locations in the United
States on September 11, 2001;
i. at the direction of Usarna bin Laden, researching the economic effect of the
September 11, 2001 attacks on the United States, and providing the result of that
research to Usarna bin Laden;
j. operating and maintaining data processing equipment and media
communications equipment for the benefit ofUsama bin Laden and other
members of the al Qaeda leadership, and;
k. arming himself with an explosive belt, rifle, and grenades to protect and
prevent the capture ofUsama bin Laden.
Page 4 of 4 of the Continuation
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