preet bharara brian k. morgan 86 chambers … mohammed iyosef mohammed talay noor fnu jan wall...

23
PREET BHARARA United States Attorney for the Southern District of New York By: JEAN-DAVID BARNEA BRIAN K. MORGAN Assistant United States Attorneys 86 Chambers Street, 3rd floor New York, NY 10007 Tel.: (212) 637-2679/2699 Fax: (212) 637-2717 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK AMERICAN CIVIL LIBERTIES UNION; AMERICAN CIVIL LIBERTIES UNION FOUNDATION, Plaintiffs, v. DEPARTMENT OF DEFENSE; CENTRAL INTELLIGENCE AGENCY; DEPARTMENT OF STATE; DEPARTMENT OF JUSTICE, Defendants. ECF Case 09 Civ. 8071 (BSJ) (FM) SUPPLEMENTAL DECLARATION OF JEAN-DAVID BARNEA I, Jean-David Barnea, pursuant to 28 U.S.C. § 1746, declare under the penalty of perjury as follows: 1. I am an Assistant United States Attorney in the Southern District of New York. I am counsel to the Government in the above-captioned action. I make this declaration in support of the Government’s motion for summary judgment to the best of my knowledge based on information I have received in the performance of my official duties. 2. Attached as Exhibit A to this Declaration is a true and correct copy of a revised version of a document containing a list of the detainees at the Bagram Theater Internment Case 1:09-cv-08071-BSJ-FM Document 29 Filed 04/12/2010 Page 1 of 2

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Page 1: PREET BHARARA BRIAN K. MORGAN 86 Chambers … MOHAMMED IYOSEF MOHAMMED tALAy NOOR FNU JAN WAll FAROOQ NFN FAROOQ GULAM KERAMAT FNU

PREET BHARARA United States Attorney for the Southern District of New York By: JEAN-DAVID BARNEA BRIAN K. MORGAN Assistant United States Attorneys 86 Chambers Street, 3rd floor New York, NY 10007 Tel.: (212) 637-2679/2699 Fax: (212) 637-2717 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK AMERICAN CIVIL LIBERTIES UNION; AMERICAN CIVIL LIBERTIES UNION FOUNDATION, Plaintiffs, v. DEPARTMENT OF DEFENSE; CENTRAL INTELLIGENCE AGENCY; DEPARTMENT OF STATE; DEPARTMENT OF JUSTICE, Defendants.

ECF Case 09 Civ. 8071 (BSJ) (FM)

SUPPLEMENTAL DECLARATION OF JEAN-DAVID BARNEA

I, Jean-David Barnea, pursuant to 28 U.S.C. § 1746, declare under the penalty of perjury

as follows:

1. I am an Assistant United States Attorney in the Southern District of New York. I

am counsel to the Government in the above-captioned action. I make this declaration in support

of the Government’s motion for summary judgment to the best of my knowledge based on

information I have received in the performance of my official duties.

2. Attached as Exhibit A to this Declaration is a true and correct copy of a revised

version of a document containing a list of the detainees at the Bagram Theater Internment

Case 1:09-cv-08071-BSJ-FM Document 29 Filed 04/12/2010 Page 1 of 2

Page 2: PREET BHARARA BRIAN K. MORGAN 86 Chambers … MOHAMMED IYOSEF MOHAMMED tALAy NOOR FNU JAN WAll FAROOQ NFN FAROOQ GULAM KERAMAT FNU

2

Facility as of September 22, 2009, which the Department of Defense released to Plaintiffs on

January 15, 2010. The Department of Defense has conformed the redactions on this version to

the public record.

I declare under penalty of perjury that the foregoing is true and correct.

Signed this 12th day of April, 2010, in New York, New York.

__s/Jean-David Barnea________________ JEAN-DAVID BARNEA Assistant United States Attorney Southern District of New York

Case 1:09-cv-08071-BSJ-FM Document 29 Filed 04/12/2010 Page 2 of 2

Page 3: PREET BHARARA BRIAN K. MORGAN 86 Chambers … MOHAMMED IYOSEF MOHAMMED tALAy NOOR FNU JAN WAll FAROOQ NFN FAROOQ GULAM KERAMAT FNU

I$N I SEQ I Last Name First Name I Second TThird I Citizenship ICapture Date I Report Date I Days I Capture Location Name Name

7.NM.N GUL

KAD!R KHADAN

SHABAZKHAl HArlZUlLAH

WAZIR HAJIPACHA

IAL.GHARISI LUTFI AL-ARABI

001220 KHAN ARSAlA

001282 WAU SAIFULLAH IABOUL

001286 ZAFAR MALANG

001287 ABU BAKR GULAM RABBANI

001288 QALAM FNU 001432 DILSHAD AHMAD

001433 ALI SALAH TMOHAMMAD

001442 FAROOQ HAJIGHULAM

IFEZZANI MOEZBlNABD aADlR

)01464 ALBAKRI MOHAMMED AMIN i 001466 NAJJAR RIDHAAHMAD

001474 KHAN AMAL

001503 AGHA NOOR

oo1SSa JAN ZAHIR

001891 AYOOB MOHAMMED

001716 JAN HAFEZULLAH

IAHMAD FADI

HAMIDULlAH UNK RAHMAN ABDUL

KARIM FAZEL

HAMIDUL.LA.H MOLVIA

ZADAAN ABDUL IBASSET

IBABARAK lFNU

12343 ISAMIULLAH IFNU

Case 1:09-cv-08071-BSJ-FM Document 29-2 Filed 04/12/2010 Page 1 of 21

Page 4: PREET BHARARA BRIAN K. MORGAN 86 Chambers … MOHAMMED IYOSEF MOHAMMED tALAy NOOR FNU JAN WAll FAROOQ NFN FAROOQ GULAM KERAMAT FNU

002689

002720

002724

002737

JAMSHIR

IANWAR MOHAMMAD

RALZ FNU

KABIR ABDUL

MOHAMMED DOST

A90UL

GULAB SAVED

KHAN SHAM ALI

FNU IMNU

MNU

L SHAD

GHAFOR ABDUL

NAB! HAJlSAID

YASIN ZABIT

NOORI MOHAMMED 1RAH1M

NOORI MOHAMMED IYOSEF MOHAMMED tALAy

NOOR

FNU

JAN WAll

FAROOQ NFN

FAROOQ GULAM

KERAMAT FNU

Case 1:09-cv-08071-BSJ-FM Document 29-2 Filed 04/12/2010 Page 2 of 21

Page 5: PREET BHARARA BRIAN K. MORGAN 86 Chambers … MOHAMMED IYOSEF MOHAMMED tALAy NOOR FNU JAN WAll FAROOQ NFN FAROOQ GULAM KERAMAT FNU

jlAYAQ MOHAMMED

INAJMUDOIN HAJI

WAll ABDUL

GHAFAR ABDUL

KHAN FEROl

ENAMUUAH NFN

002979 {SADAR All

lKARIM ABDUL

IJAN PALIK

WAll MOHAMMED

QADIR ABDUL

ZAHIR ABDUL

KAOIR MOHAMMED

GUL HAMID

003066 RAHMATULLA NFN OQ30S3 ABDUlLAH BlSMULLAH

003094 KHAN MOHAMt.tED HASSAN

rOO3096 NOOR AWAL

003111 AGHA GUL

003112 GUL AKHTAR

003t54 MOHMAND OARI

003160 KHAN NAZlR

003167 KHAN lGULSHEZAD 003170 SHAH IAKBAR

003197 GUL SULTAN

003205 HADAYTULu\ NFN

I~ 1 00,3207 HASSAN NOOR

1003222 AL-AFGHANI ISALEH

Case 1:09-cv-08071-BSJ-FM Document 29-2 Filed 04/12/2010 Page 3 of 21

Page 6: PREET BHARARA BRIAN K. MORGAN 86 Chambers … MOHAMMED IYOSEF MOHAMMED tALAy NOOR FNU JAN WAll FAROOQ NFN FAROOQ GULAM KERAMAT FNU

!JAMIU GHUlAM ISAWAR

RAZIQ A60UL

MOHAMMED HAJI

JAN SAID IWALl

901 HAJIQAYUM

;HAF1ZULLAH MAULAWI

KHAN AKA

GUL ~HAMMEO

KHAN SHADI

BACHA NUR

MUHAMAD KAHN JAN GUL MAR

JAN MAULAWI AHMAD

AKUND MULLAH A6DUL MALIK

GOLOGAI NFN NMN

HANAN GUt

ALAM INFN ~NMN

ZAMAN IGUL

IZATULLAH NFN INMN

WAll HAZRAT TNMN

QADIM MUUAH

ALI

DAUQ

MOHAMMED

QARISAID

HOTEQ HAJJI ABDUL RAHMAN

RAHMAN SHER

QADIR NUNABDUL

AMIR NMN

AZIZURAt-NA1 MALIK

HAJI

NMN

Case 1:09-cv-08071-BSJ-FM Document 29-2 Filed 04/12/2010 Page 4 of 21

Page 7: PREET BHARARA BRIAN K. MORGAN 86 Chambers … MOHAMMED IYOSEF MOHAMMED tALAy NOOR FNU JAN WAll FAROOQ NFN FAROOQ GULAM KERAMAT FNU

.1I10~406 ALI GAWHAR INMN 003409 SATAR ABDUL INMN

003410 KHAN AKEEB NMN

003417 NLN ROHULLAH NMIII

003418 ZAHIR OAUD NMN

003422 ARAB MAULAWt AHMADZAHIR

0034371 KHAN I::EN h;;003438fORYALAY

Q03439 rGULZAR MOHAMMAD fDAUD 003444 IGUL JUMA

003445 KHAN PACHA

003446 KHAN NASIMULLAH

003447 ZAHIR MOHAMMAD

003451 KHAL AMANuu.AH

00:5462 JAN SAKHl

003453 MOHAMMAD SALEH

003454 MALIM ISMAIL

003463 KHAN SHAMS

003464­ MOHAMMAD RAlS

I 003466 KHEL HAJI \ZENI

003468 SHABIR MULLAH

003469 MOHAMMAD KHAN TfoIIIlN 003470 ANAN ABDUL INlIAN

003474 TORAKAY NFN TNMN 003479 ARIF QAR\ INMN

003483 JAN MAK IMALI

Case 1:09-cv-08071-BSJ-FM Document 29-2 Filed 04/12/2010 Page 5 of 21

Page 8: PREET BHARARA BRIAN K. MORGAN 86 Chambers … MOHAMMED IYOSEF MOHAMMED tALAy NOOR FNU JAN WAll FAROOQ NFN FAROOQ GULAM KERAMAT FNU

MOHAMMAD

I lQAR' bWAU

NAFI ABDuL 1

fNLN HAYATUU.AH INMN

KHAN NMN

NIK NMN

SHEIKH YOUSEF NMN SHASWAR • MOHAMMAD

MOHAMMAD NMN

BADER LR

NLN I

ABDUL MAJIDKHAN HAJJ

GUl WAll I

KHAN MIR /WAIS

GHAfAR A6DUl LNU AJAB

FAROOQ MUJAHIO NMN

MUJIB NMNRAHMAN

LNU MULLAH ZARBAT I

GUl HAJJI LEEWAN INMN

JAUL HAJI ABDUL

Z1ARAHMAN MAHAJIR

MULLAHTOORJAN

AKHUND MULLAH HAMAYUN TNMN

Kl-lAN CAli INMNI

SAOARWAll I I

KHAN GUL I IAMIR

Case 1:09-cv-08071-BSJ-FM Document 29-2 Filed 04/12/2010 Page 6 of 21

Page 9: PREET BHARARA BRIAN K. MORGAN 86 Chambers … MOHAMMED IYOSEF MOHAMMED tALAy NOOR FNU JAN WAll FAROOQ NFN FAROOQ GULAM KERAMAT FNU

NLN MONTAZ I INMM

tNU ARlFUUAH

LNU MULLASALIM t.tNU

LNU SAFATULlAH MNU

LNU MUUAH MNU DABAZORAY

KHALIO SHAH

RAHMAN SVHABI

MOHMlMAD ZHA~

SAQI8 MOHAMMAD iSMAEL

GUL MOHAMMAD MNU

JAN PEERA MNU KHAN AKBAR MNU

KHAN SHAH MNU

UR·Rl\,HMAN fJIZlZ NNU

003610 LNU FAROOQ

003612 SATAR HAJI MNU

003614 KHAN RAtS TM/II\J 003615 HAQ ABDUL IIANU

003616 MOHAMMAD AOHA l~NU 003617 JAN WAll

003618 LNU MIRQALIM

003620 LNU TARIQ

003622 YOUSEF MOHAMMAD

003624 JALAZPJ SIBGHATULIJ\H

003625 BASIR ABDUL

003626 LNU RHAMATUlLAH

003629 KHAlIQ ABDUL

003632 AHMED RASHID

003633 JAlAlZAI SAMIULLAH

003634 NASIM MULVI

1003636 GUL FAZEL

Case 1:09-cv-08071-BSJ-FM Document 29-2 Filed 04/12/2010 Page 7 of 21

Page 10: PREET BHARARA BRIAN K. MORGAN 86 Chambers … MOHAMMED IYOSEF MOHAMMED tALAy NOOR FNU JAN WAll FAROOQ NFN FAROOQ GULAM KERAMAT FNU

·"003837 AKRAM MULLAH ~MMJ 003639 BAGHr ABDUl

003641 MAROOF GUl

003643 FAlZONI MULLAH

003645 SHERZAI KARIMUlLAH

003646 YOUSEF OARI

003~7 HABEEB HAJJI

003648 SHAH MOHAMMAD

003658 LNU HAMIOUllAH

003659 LNU JAMAL

003660 LNU SYEDDULlAH

003661 JAN RAHIW

003662 RAHMAN GUl

003653 SATTAR ABDUL

003664 MALIK ABDUL

003665 LNU YAKOUB I

003666 NOOR MULlAH IHAKIM 003670 LNU SADIK

0036n LNU HAMZA

003673 RAHAMATULL MOHAM'dAO

003674 LNU ZABIULLAH

O!l3675 MANSOUR SAYED

1003676 L.NU MEHRABAN

136IT LNU HUSONUUAH

1003673 LNU SHER TAGAH /003680 BASIR MULLAH lA!DUL

1003681 KHAN MIRA

KHAN NAIM

NASRAWLLAI FNU

YAYA GHULAM

MOHAMMAD NAZAR AHMAD GUl

L.NlJ OSMAN

AHMAD NOOR

Case 1:09-cv-08071-BSJ-FM Document 29-2 Filed 04/12/2010 Page 8 of 21

Page 11: PREET BHARARA BRIAN K. MORGAN 86 Chambers … MOHAMMED IYOSEF MOHAMMED tALAy NOOR FNU JAN WAll FAROOQ NFN FAROOQ GULAM KERAMAT FNU

I . ~'OO3698 LNU SHAKI IMNU

003701 LNU NAQIBUltAH

003704 LNU FARHAD

003707 DAUD MOHAMMAD

003708 RAHMAN SAYED 003700 MOHAMMAD HAZAAT

003710 JAN NAIM

QADIR ABDUL

oo37f2 OSMANI MOHAMMAD TAMIN

003713 WARDAK ASMATTUlAH IMERAGAN 003714 MOHAMMAD AMIR

003715 MOHAMMAD PlR

003717 KHAN FATEH

003718 LNU HAMIOULLAH

003719 SULEYMAN SABIl

003720 KHAN MOHAMMAD 1NAB1

003721 LNU AMINULLAH

003723 DAUD MOHAMMAD

003724 ZAMAN NOOR

003725 LNU YUSEF

003728 OAYIAIl ABDUL

003729 KHAN NOOR

003730 JM1SHEEO ABDULLAH

003733 LNU ATIQULLAH

003735 ZAINUll.AH HAfEZ

003743 MOHAMMAD MULLAH

003744 KASHMIR HAJI

003747 KHAN EID TMAR

003748 LNU SHAHBODIN

003749 YILOAZ NAJIIMUDDIN

003750 GUl JANAT

003751 JAN MIR -

TSAHIB

003752 KHODAIDAD AMIR

003754 MOHAMMAD LAL·

Case 1:09-cv-08071-BSJ-FM Document 29-2 Filed 04/12/2010 Page 9 of 21

Page 12: PREET BHARARA BRIAN K. MORGAN 86 Chambers … MOHAMMED IYOSEF MOHAMMED tALAy NOOR FNU JAN WAll FAROOQ NFN FAROOQ GULAM KERAMAT FNU

IKHAN WAZIR

SHAH HABIB

KHAN RAI

IAKIL ABDUL

WALl EID

RAQIS MOHAMMAD

NASIR MAULAWI TLAL KHAN SHOAIB

AL·OAHTANI KHALID TFUNAVIS

003766 RiAl ABO rAL-AZIZ

AL-MANSOUR MANSOUR lBRAHlM MULLAH

RAHMAN FAZEL

IMOHAMMAD GUL

ocana LNU HAZRATULLAH

003774 SHAH HAJJI TZAHAR 003175 SALIM ABDUL

003776 HAlDAR GUL

003777 ZAHIR MULLAH

003778 KHOOAIDAD HAJI

003779 KHAN NAWAR

003782 MARJAI'" NEK IOO~783 MOHAMMAD AHKTAR

LNU BAlTULLAH

SHARII'" MOHAMMAD

RAFIULI..AIi QARI

AGHA sHER WAU SHAH

AGHA SHIR\N

SHAH SUlTAN

ISMAEL MOHAMMAD

NASIR MOHAMMAD

ILNU RAHMATULLAH

Case 1:09-cv-08071-BSJ-FM Document 29-2 Filed 04/12/2010 Page 10 of 21

Page 13: PREET BHARARA BRIAN K. MORGAN 86 Chambers … MOHAMMED IYOSEF MOHAMMED tALAy NOOR FNU JAN WAll FAROOQ NFN FAROOQ GULAM KERAMAT FNU

MOHAMto'oAD

OAWAR

AMIN

MUU.AH

IWAKll

IQBAL

MOHAMMAD 11-_-._.~.."""/-'-L=-:....,....,..,...----1IRA!S I I

HIADUllAH

U AMANULlAH

IAMINULLAH OARI

003615 ISAMAO IABDUL

003816 IMOHAMMAD BAKHT

003817 ISHAH HANIF

003818 ILNU GULLISTAN

BADSHAH GUL.

BISMUUAH

MOHAMMAD

IABOUL

SADUllAH

lORIS

KHALILULLAH

LNU AHMAD

«(LNU)} SANUlLAH

LNU MOHIBULLAH

LNU BAKHTYAA

«lHU» ROHULLAH

HEIDM MULLAH

EQVAL JAWID

GHAFOOR

MOHAMMAO BAKHTEH

NOOR RASHID

LNIJ

BOORHOMADIN

IAHAO FAZAL

«lNUJ)

Case 1:09-cv-08071-BSJ-FM Document 29-2 Filed 04/12/2010 Page 11 of 21

Page 14: PREET BHARARA BRIAN K. MORGAN 86 Chambers … MOHAMMED IYOSEF MOHAMMED tALAy NOOR FNU JAN WAll FAROOQ NFN FAROOQ GULAM KERAMAT FNU

..--._--------------------------------------------

ROZEe

OARI

HIATULLAH

KAIFAYATULLAH

MOHAMMADUllAH

OMAR

SHAMSIJDOIN lUI-

ZIAUOOIN

ABDUL

BASIRULLAH

MOtlAMMAD

BADSHAH

OARI ASll

ABDUl

ABDUL

JUMAGUHl

MASOOM

EZAT

KHANUllAH

GUL

MOHAMMADUlLAH

RAHIMKHAM

MAULAWI

HAJI IABOUL

MOHAMMAD

MAUlAWl

SADlQUUAH

LAEK

GHA lSHER

lNU

HAUM

lNU INAIMUlLAH

HANAN

HASSAN

KHAN

ZAHAR

KHAN lMUSA

MOHAMMAD IABDUL

KHAN

lNU

1003&40 l(lNU) IWALI

~ROHULl.AH I I

Case 1:09-cv-08071-BSJ-FM Document 29-2 Filed 04/12/2010 Page 12 of 21

Page 15: PREET BHARARA BRIAN K. MORGAN 86 Chambers … MOHAMMED IYOSEF MOHAMMED tALAy NOOR FNU JAN WAll FAROOQ NFN FAROOQ GULAM KERAMAT FNU

··003881 lNU

003882 MOHAMMAD

003883 ISMAEl

003884 lNU

003585 KHAN

003886 KHAN 003887 RAHMAN 003888 LNU 003891 GUL

SALAM

003894 JAN

003895 KHAN 003896 LNU

003897 KHAN 003898 RAHMAN

003899 AZIZ

003900 RAHMAN 003901 WAHIO

003906 QALAM

HAMfOULLAH

TAJ

MULLAH

ellA!.

A6AS

JANAT

ZIA

TAHLlMlN

IMAN .

GUL

HAKIM

QASlM

SfoIAHKARIN

OMAR

MOHAMMAD

HAJIABDUL

ABDUL

ABDUL

SAYED

SAID

ZiA NAQiB HIDAYATULLAH

CANOl

TOTEE

DUHR KAISER

IBRAHIM MOHAMMED

003915 SAVEO 0lNMOHAMMAD 1003917 KHAN MIR ISAlAM

ABDULLAH003916 JAN

003919 LNU ADIL

AYOUB MOHAMMAD003920

003821 KHAN TAWIZ I

003922 JAN HAJI IXHIAWA

Case 1:09-cv-08071-BSJ-FM Document 29-2 Filed 04/12/2010 Page 13 of 21

Page 16: PREET BHARARA BRIAN K. MORGAN 86 Chambers … MOHAMMED IYOSEF MOHAMMED tALAy NOOR FNU JAN WAll FAROOQ NFN FAROOQ GULAM KERAMAT FNU

lNU OASiM

GUt.. ZARIN

JAN MIRAM

SHAH SALEH - IBAD

KHAN MOBARAK

LNU ALLUDEEN

JALAL ABDUL I

BAal HAJI IABDUL

JAN BAHRAM

'ALI NOOR

SAHAR

SULTAN NOOR ABGUl ABDULlAH

NOOR

IZATAR . 'ABOUl

KALlM HAJI IMUSA

LNU HEKMATUlLAH

UIU BARAKATULlAH

lNU SALIM

NcaR AHMAD

GUL KHIALI

LNU JANAN

MOHAMMAD flD

Al-MAOANI MUSTAFA

GUL TAJ

003953 AKBAR 1II0HAMMAD

003954 RAHMAN SHAMSUL

003955 GUl BAZ

003956 NABI GHOLAM

003958 GUL CHINAR

0039~9 LNU MUN~

003960 WAHAB ABDUL

Case 1:09-cv-08071-BSJ-FM Document 29-2 Filed 04/12/2010 Page 14 of 21

Page 17: PREET BHARARA BRIAN K. MORGAN 86 Chambers … MOHAMMED IYOSEF MOHAMMED tALAy NOOR FNU JAN WAll FAROOQ NFN FAROOQ GULAM KERAMAT FNU

MOHAMMAD RAZ

ISRAEL OARI

GtR JAHAN

MOHAMMAD KHANAI

SHAH JAWAL

RAOUF' MUllAH TABDUL

HAD ABDUL

GUL ZARIM

IUOHAMMAD HAJI INAZAlR 3HANI HAJIABOUL

lNU MUHAMMED ,

iAZIZULLAH QARI

LNU SAFIR

NAFI ABOUl

KA1l.A1 HAJI

BARBUR MIKHAIL 11BRAHlM

AMIN SAYEED

MOHAMMAD HAJJI IKHEYL.

RAHMAN SHAFIQ

GUL LAHUR

KHAN MURAD

RAHMAN SAHEB

IGUL SUR

lNU BISMUUAH

rGUL ALAM

ISAMAD A60UL

HAQ ABDUL

HAKIM HAJIGUl

IJAN HAJJI IAGHA SHAMSHER AJMAl...

GUL NEYAMAT

NOOR ALlAH

UNKNOWN NAQIBULlAH

lOAN KHAN

Case 1:09-cv-08071-BSJ-FM Document 29-2 Filed 04/12/2010 Page 15 of 21

Page 18: PREET BHARARA BRIAN K. MORGAN 86 Chambers … MOHAMMED IYOSEF MOHAMMED tALAy NOOR FNU JAN WAll FAROOQ NFN FAROOQ GULAM KERAMAT FNU

I\HMEOKHAN IBRAHIM

LNU ABDULLAH

NOOR SHARIF

HASSAN Sl-ER

LNU SEFAruLLAH

LNU BAKTUUAH

ILNU SAlDUllAH

LNU WAll

004014 KueHl ABDULLAH

004016 LNU MATIULlAH

004017 RAHMAN ABDUL

004015 LNU RAHMAT

004019 KHAN MUNAWAR

004020 GUL PAiNDA

004021 POPAL2A1 ADAM TJAN

004022 LMU ABDULLAH

004023 MOHAMMAD ROUZI

004024 MOHAMMAD SALEH

004025 MARJAN GHAZI

004026 HASHIM MOHAMMAD

004027 AGHA SAID

Q04\028 LNU SHAMAL

004029 GUL ZIRAT

004030 BASIR ABDUL

004031 BASHIR MULLAH

004032 LNU WAKIL

004033 SAlFI HAQMAL

004034 BADIQ MOHAMMAD

004035 LNU JAMALUDDIN

004036 lNU ATIQUALLH

004037 LNU AnQUl.lAH

004038 SHAH GULAS

004039 NAZAR OARI

004040 BAKAR ABU

Case 1:09-cv-08071-BSJ-FM Document 29-2 Filed 04/12/2010 Page 16 of 21

Page 19: PREET BHARARA BRIAN K. MORGAN 86 Chambers … MOHAMMED IYOSEF MOHAMMED tALAy NOOR FNU JAN WAll FAROOQ NFN FAROOQ GULAM KERAMAT FNU

._-­

,004041 YUSEF MOHAMMAD 004042 KHAN MUSA

004043 JAN WANTAN

004044 NA'IMI MOHAMMAD I

'004045 'l'UNUS MOHAMMAD

004046 MUHAMMAD SAYIO

004047 l..MJ SAFIULLAH

O()4{)43 HAKIM ABOUl

OQ4051 lNU AHMA'JUUAH

004052 KHAN MIRZA

004054 LNU HIRUllAH

004050 ANWAR SAYED

004057 JAMALUDDIN SAID

004058 FATAH ABDUl

004059 KASIM MOHAMMAD

004060 WAll KHAN 004061 JAN AKBAR

004062 A.NWAR SAID

004063 KAREEM ABDUL

004064 JALANl MULLAH

004065 QABIL MA\)LAWI

004066 OSMAN MOHAMMAD

004067 LNU HAFIZUUJl.H

004063 SAKHI GHOLAM

004069 KHAN AJlMAL

004(170 LNU LAMBAT

004071 RAHIM FAlAl 004072 LNU NOORUlLAH

004073 QAVUM ABDUL

00«)74 WALl KHAN

004075 LNU JUMADIN

004076 MUTALIB MULlAH

OO4On RAHIM ABDUL

1004078 (LNU) EDULlAH

Case 1:09-cv-08071-BSJ-FM Document 29-2 Filed 04/12/2010 Page 17 of 21

Page 20: PREET BHARARA BRIAN K. MORGAN 86 Chambers … MOHAMMED IYOSEF MOHAMMED tALAy NOOR FNU JAN WAll FAROOQ NFN FAROOQ GULAM KERAMAT FNU

:1004079 SHAIi AYOUB

004080 MOHAMMAD SHAH

004061 {lNUl SAOIQULLAH

0040S2 TAHIR MOHAMMAD

004083 LNU SHAFIUUAH

.004064 AGUL MOHAMMAD

004085 AlIM AOOUL 004085 MUKTAR ABDUL

.004087 GHOWS MOHNofIMAD

.004088 HABIB ABDUL

.004089 AHMAD SAVED 004090 AHMAD NOOR

.004091 KARIM MOHAMMAD

004092 LNU AHtMDULLAH 004093 JAN JUMA

004094 MOHAMMAD FAIZ

004095 RAZlQ ABOUL 004096 NAWABE MOHAMMAD

004097 (tHUl) SALIM

00<4098 LNU HOKURAN

004009 LNU SAIFULI..AH

10041 0'0 GUL SAR

004101 GUL BAKHTYAR 004102 GHAZNI AOOUL 004103 WEIS MlR

004104 ADEl QARI

004105 [(tNU» AWALDEEN

004106 MOHAMMAD SAli

004107 JAN LALMAR

004108 MOHAMMAD GUL

004109 HADI ABDUL

004110 LNU MAHMOOD

004111 KHAN ASlL IKHAN

004112 WALl RAHMAT

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Page 21: PREET BHARARA BRIAN K. MORGAN 86 Chambers … MOHAMMED IYOSEF MOHAMMED tALAy NOOR FNU JAN WAll FAROOQ NFN FAROOQ GULAM KERAMAT FNU

KHAN PASTA

{(LNU}) MUJAHED

RAfiMAN FAZIL

((LNU» ZAKARIYA

QASlM MOHAMMAD

00411B ({LNU)l III1USA

004119 RAHMAN ABDUl.

004120 HAMADULLAH MULLAH

004121 MALIK ASOUL

004122 GHANI ABDUL

OfM123 JAN ABDULLAH I

004124 nJRAV BAKHTY !GUI

004125 KARIM MULLAH

MAIM MULLAH

WAHEO HAJJI

LNU SHAMSAULl..AJ-i

LNU EZATUUAH

LNU ESMATULLAH

YAMATULLAH NAIMAT

SULTAN MOHAMMED

LNU JANAN

GUL AU

«LNUil SAIOUlLAH

004136 LNU RAHMATULLAH

004137 LNU ZAlMAI

004138 WA.SAY ABDUl.

004139 KARIM ABDUL

004140 AHMAD MULLAH -------tsA'io 004141 YAQOUS MOHAMMAD

004142 (LNU) RAHMATtJLlAH

1°04143 ASLAM MOHAMMAD

004144 MOHAMMAO GHUlAM

004145 NABI MOHAMMAD

004146 JAN TOOR

Case 1:09-cv-08071-BSJ-FM Document 29-2 Filed 04/12/2010 Page 19 of 21

Page 22: PREET BHARARA BRIAN K. MORGAN 86 Chambers … MOHAMMED IYOSEF MOHAMMED tALAy NOOR FNU JAN WAll FAROOQ NFN FAROOQ GULAM KERAMAT FNU

NASR

MOHAMMAD

MANAN MOHAMMAD

I.UN

GHA

(LNU)

AHMAD

ELYAS

AH8lJL

SHIR

ABOUL

NIAZ

KHANI

HAJI

RAFIQ

NOOR

MUHAMMAD

MIR

MAULAWI

SAYED

HAWATULLAH

004169

1020001

020002

020003

1020004­020005

1°20006 020008

1 020009

1020010

DAD

MOHAMMAD IWALI

RAHIM

BASHIR (lNU)

KHAN

JAN

MAHAMOUD KHAN

LNU

LNU

LNU

GUI.

KHAN

HAOI

RAHMAN

KHAN

ABDUL

RAHIM

SAYEO SAROAR

MOHAMMAD

MULLAH

MOHAMMED

NAWAB

SAKHI

AlAM

MIR

ZARGHUN

RAHMATULtAH

MAR~

ADEL

HASAN

ABDUL

ABDUL HAYAT

HEDAYATULLAH

lKHAN ISHAH

IWAU

Case 1:09-cv-08071-BSJ-FM Document 29-2 Filed 04/12/2010 Page 20 of 21

Page 23: PREET BHARARA BRIAN K. MORGAN 86 Chambers … MOHAMMED IYOSEF MOHAMMED tALAy NOOR FNU JAN WAll FAROOQ NFN FAROOQ GULAM KERAMAT FNU

..... 020011 HANBALI HAJl

1020012 HAMZA MOHAMMAD 1020013 JAN LAL

1°20014 HASHIM MOHAMMAD I020(}15 FAZIL MOHAMMAD

020016 AGHA DAUO

020017 RAJiIM ABDUL

020019 GHAFUR ABDUl

020021 SATAR ABDUL

020022 CAWOOD MOHAMMAD

020023 UNKNOWN MAHMOOC

Case 1:09-cv-08071-BSJ-FM Document 29-2 Filed 04/12/2010 Page 21 of 21