UNITED STATES OF AMERICA
Below the radar:
Secret flights
to torture and ‘disappearance’
Amnesty International uses the term “rendition” to describe the
transfer of individuals from one country to another, by means that bypass all
judicial and administrative due process. In the “war on terror” context, the
practice is mainly – although not exclusively – initiated by the USA, and
carried out with the collaboration, complicity or acquiescence of other
governments. The most widely known manifestation of rendition is the secret
transfer of terror suspects into the custody of other states – including Egypt,
Jordan and Syria – where physical and psychological brutality feature
prominently in interrogations. The rendition network’s aim is to use whatever
means necessary to gather intelligence, and to keep detainees away from any
judicial oversight.
However, the rendition network also serves to transfer people into
US custody, where they may end up in Guantánamo Bay in Cuba, detention centres
in Iraq or Afghanistan, or in secret facilities known as “black sites” run by
the USA’s Central Intelligence Agency (CIA). In a number of cases, individuals
have been transferred in and out of US custody several times. Muhammad Saad
Iqbal Madni, for instance, was arrested by Indonesian intelligence agents in
January 2002, allegedly on the instructions of the CIA, who flew him from
Jakarta to Egypt, where he “disappeared” and was rumoured to have died under
interrogation. In fact, he had been secretly returned to Afghanistan via
Pakistan in April 2002 and held there for 11 months before being sent to
Guantánamo Bay in March 2003. It was more than a year later that fellow
detainees, who said he had been “driven mad” by his treatment, managed to get
word of his existence to their lawyers.
Rendition is sometimes presented simply as an efficient means of
transporting terror suspects from one place to another without red tape. Such
benign characterizations conceal the truth about a system that puts the victim
beyond the protection of the law, and sets the perpetrator above it.
Renditions involve multiple layers of human rights violations. Most
victims of rendition were arrested and detained illegally in the first place:
some were abducted; others were denied access to any legal process, including
the ability to challenge the decision to transfer them because of the risk of
torture. There is also a close link between renditions and enforced
disappearances. Many of those who have been illegally detained in one country
and illegally transported to another have subsequently “disappeared”, including
dozens who have “disappeared” in US custody. Every one of the victims of
rendition interviewed by Amnesty International has described incidents of
torture and other ill-treatment.
Because of the
secrecy surrounding the practice of rendition, and because many of the victims
have “disappeared”, it is difficult to estimate the scope of the programme. In
many countries, families are reluctant to report their relatives as missing,
for fear that intelligence officials will turn their attention on them. Amnesty
International has spoken to several people who have given credible accounts of
rendition, but are unwilling to make their names or the circumstances of their
arrests and transfers known. Some cases come to light when the victim is
released or given access to a lawyer, although neither event is a common
occurrence in the life of a rendition victim. The number of cases currently
appears to be in the
hundreds: Egypt’s Prime Minister noted in 2005 that the USA had transferred
some 60-70 detainees to Egypt alone, and a former CIA agent with experience in
the region believes that hundreds of detainees have been sent by the USA to
prisons in the Middle East. The USA has acknowledged the capture of about 30 “high
value” detainees whose whereabouts remain unknown, and the CIA is reportedly
investigating some three dozen additional cases of “erroneous rendition”, in
which people were detained based on flawed evidence or confusion over names.
However, this is a minimum estimate. Rendition, like
“disappearance”, is designed to evade public and judicial scrutiny, to hide the
identity of the perpetrators and the fate of the victims.
“They promptly tore his fingernails out and he started telling
things.”
Vincent
Cannistraro, former Director of the CIA’s Counterterrorism Center,
describing
what happened to a detainee who was rendered to Egypt
Those who have been rendered to other countries for interrogation
have said they were beaten with hands or sticks, made to stand for days on end,
hung up for falaqa (beatings on the sole of the foot)
or deprived of food or sleep. In some cases, the conditions of detention,
including prolonged isolation, have themselves amounted to cruel treatment. Yet
no one can investigate this, much less stop it, because the condition and
whereabouts of most rendition victims remain concealed.
There is little doubt that transfers are intended to facilitate such
abusive interrogation. The former director of the CIA’s Counterterrorism
Center, Vincent Cannistraro, told Newsday newspaper in February 2003
that a senior al-Qa’ida detainee had been sent from Guantánamo Bay to Egypt
because he was refusing to cooperate with his interrogators. In Egypt, Vincent
Cannistraro said, “they promptly tore his fingernails out and he started
telling things.” Robert Baer, a former CIA official in the Middle East, told
the British Broadcasting Corporation (BBC): “As I understand it,
there’s a lot of franchising stuff out. Syria is a country, like Iraq, where
they torture people. They use electrodes, water torture. They take torture to
the point of death, like the Egyptians. The way you get around involving
Americans in torture is to get someone else to do it.”
The US government has claimed that renditions do not lead to a risk
of torture. Secretary of State Condoleeza Rice insisted that: “the United
States has not transported anyone, and will not transport anyone, to a country
when we believe he will be tortured. Where appropriate, the United States seeks
assurances that transferred persons will not be tortured.”
Even if one were to accept the premise that rendition is not
intended to facilitate interrogation under torture, reliance on such
“diplomatic assurances” would not satisfy the absolute obligation not to
transfer any person to a country where they risk torture or other ill-treatment
(the principle of non-refoulement). Indeed, the premise on which
such assurances are based is inherently self-contradictory. If the risk of
torture or ill-treatment in custody is so great that the USA must ask for
assurances that the receiving state is not going to carry out such a crime,
than the risk is obviously too great to permit the transfer. Most states asked
to provide such assurances have already signed binding legal conventions
prohibiting torture and ill-treatment, and have ignored them. Moreover, the use
of diplomatic assurances creates a situation in which neither state has an
interest in monitoring the agreement effectively, as any breach of the
agreement would implicate both the sending and receiving states in
internationally prohibited acts of torture or ill-treatment.
Before 11 September
2001, rendition was largely thought of as a means of returning suspected
terrorists to the USA for trial. President Bill Clinton’s Presidential Decision
Directive 39 of June 1995 states: “When terrorists wanted for violation of U.S.
law are at large overseas, their return for prosecution shall be a matter of
the highest priority… If we do not receive adequate cooperation from a state
that harbors a terrorist whose extradition we are seeking, we shall take
appropriate measures to induce cooperation. Return of suspects by force may be
effected without the cooperation of the host government, consistent with the
procedures outlined in [National Security Directive 77], which shall remain in
effect.”
National Security Directive 77 was issued by President George W. Bush in
January 1992, and its contents remain classified.
Speaking before the Senate Judiciary Committee in September 1998,
FBI Director Louis J. Freeh noted: “During the past decade, the United States
has successfully returned 13 suspected international terrorists to stand trial
in the United States for acts or planned acts of terrorism against U.S.
citizens… Based on its policy of treating terrorists as criminals and applying
the rule of law against them, the United States is one of the most visible and
effective forces in identifying, locating, and apprehending terrorists on
American soil and overseas.”
At the same time, however, other US agencies were making provision
to render terrorist suspects to third countries, where the goal was not trial,
but to keep them in custody, out of circulation, and without access to US
courts. Michael Scheuer, former chief of the CIA’s bin Laden unit, said that
the CIA had originally proposed a programme to bring suspects back to the USA
and hold them as prisoners of war. When this failed to gain administration
approval, in 1995, the rendition programme to Egypt was proposed and accepted.
The goal was to “get the guys off the streets”, said Michael Scheuer, and to
seize documents, computers and any other information that could be exploited
for intelligence. He also
noted, however, that it was still White House officials who called the shots:
they “told the CIA what to do, and decided how it should pursue, capture and
detain terrorists... Having failed to find a legal means to keep all the
detainees in American custody, they preferred to let other countries do our
dirty work”.
Publicly, however, it continued to be suggested that rendition was a
means of ensuring that terrorist suspects stood trial. In 2000, in a statement
before the US Senate Select Committee on Intelligence, CIA Director George
Tenet said: “Since July 1998, working with foreign governments worldwide, we have
helped to render more than two dozen terrorists to justice. More than half were
associates of Usama Bin Ladin’s Al-Qa’ida organization. These renditions have
shattered terrorist cells and networks, thwarted terrorist plans, and in some
cases even prevented attacks from occurring.”
The meaning of the phrase “render… to justice” is not entirely clear. Amnesty
International has asked the CIA for details of who was rendered and to where,
and the dates of their trials, but has received no response.
In 2004, George
Tenet testified to the US Congress’ 9/11 Commission that the CIA’s
Counterterrorism Center, which added a Renditions Branch in 1997, “has racked
up many successes, including the rendition of many dozens of terrorists prior
to September 11, 2001.” In later remarks, he clarified that there had been at
least 70 renditions to foreign countries; no trials were mentioned.
“All I want
to say is that there was ‘before’ 9/11 and ‘after’ 9/11. After 9/11 the gloves
come off… ‘No Limits’ aggressive, relentless, worldwide pursuit of any
terrorist who threatens us is the only way to go…”
Cofer Black, Director of the CIA's
Counterterrorism Centre from 1999 until May 2002, in a statement before the
9/11 Commission
Since 11 September the focus of rendition practice has shifted
emphatically; the aim now is to ensure that suspects are not brought to stand
trial, but are handed over to foreign governments for interrogation – a process
known in the USA as “extraordinary rendition” – or are kept in US custody on
foreign sites. What was once an inter-agency operation was apparently turned
largely over to the CIA under a still-classified directive signed by President
Bush in September 2001.
The minority and majority leaders of both chambers of Congress were apparently
notified of the CIA’s new powers, but were not consulted on or even shown the directive.
The directive is said to give the CIA the power to capture and hold
terrorist suspects. Prior to its signing, the CIA could capture suspects, but
had no authority to keep them in custody. This had been part of the reason for
establishing the rendition programme in the first place; it enabled the CIA –
and other US intelligence agencies – to capture suspects and ship them off to
client states without having to produce the evidence that would justify
detention or trial.
Roger Cressey, who was deputy counter-terrorism director at the White House in
2001, told UPI: “We are going to make mistakes. We are even going to
kill the wrong people sometimes. That’s the inherent risk of an aggressive
counter-terrorism program.”
As the practice of rendition has shown, mistakes are indeed made and
lives are ruined. Some in the US government have tried to justify rendition and
“black sites” by saying they are a necessary means of capturing and holding the
“worst of the worst”, and that “renditions save lives”, yet there is no legal
or judicial mechanism to ensure that this is the case. The methodology is to
grab first, sometimes on flimsy or non-existent evidence, and to ask questions
later.
Without a transparent process, based on the international standards
and customary rules that bind all states, the programme of rendition and secret
detention is eroding the human security and rule of law it claims to protect.
For all practical purposes, the USA has created a law-free zone, in which the
human rights of certain individuals have simply been erased.
Hassan bin Attash was only 17 years old when he was detained in a
house raid in Pakistan in September 2002. He was sent first to the “Dark
Prison” in Afghanistan for about a week, then rendered again, this time to
Jordan, where he said he was severely tortured while being interrogated about
the activities of his brother, Walid bin Attash, who has “disappeared” and is
presumed to be held in a secret US detention centre. Announcing Walid bin
Attash’s capture in 2003, President George W. Bush called him a “killer”,
adding “he is one less person that people who love freedom have to worry
about”. After 16 months in Jordan, Hassan bin Attash, a Yemeni national, was
rendered back to US custody in Afghanistan, then resurfaced at Guantánamo Bay
in May 2004.
Although cases of rendition from Western countries have received
substantial attention in the media and from human rights organizations, it
remains the case that most of the known victims of rendition or secret
detention were initially detained in Pakistan, where the government maintains a
close working relationship with the USA on intelligence matters. Some of them
are known to be in Guantánamo Bay;
others in “black sites”; some were rendered by the USA to Middle Eastern
countries where they are believed to have been tortured. Transfers to US and
other custody have been carried out in contravention of Pakistani national
extradition law as well as the international prohibition of refoulement.
The Pakistani government has publicly stated that some 700 terrorist
suspects have been arrested, many of whom have been handed over to US custody.
Many of these detainees have “disappeared”, including men, women and children;
journalists reporting on the “war on terror”; and doctors alleged to have
treated “terrorists”. Given the degree of secrecy surrounding security
operations, and the overlap between US and Pakistani intelligence interests, it
is difficult to find out which detainees have been turned over to the USA and
which have been kept in Pakistani custody.
Those who have been turned over to the USA include many of the “high
value” detainees currently being held in CIA “black sites”. Of the 12 detainees
identified by ABC news as having been held in secret detention in
Poland, nine had first been arrested by Pakistani forces; at least 19 of the 28
“disappeared” named by the Center for Human Rights and Global Justice at the
New York University School of Law had likewise been detained in Pakistan.[16]
The most recent such detention appears to be that of Mustafa
Setmariam Nasar, also known as Abu Musab al-Suri, who was reportedly arrested
in Quetta by Pakistani counter-terrorism police in early November 2005. The
subject of a US$5 million reward on the FBI’s “Rewards for Justice” list,
Mustafa Nasar’s capture was described by US intelligence officials as an
“intelligence bonanza”, adding that “he is all pen, no action, but the man has
amazing access to a lot of other key players.”[17] The USA has
not officially confirmed his arrest, and his current whereabouts remain
unknown, but his photograph and details have been removed from the “Rewards for
Justice” wanted list. Mustafa Nasar’s wife Elena blames his continued
“disappearance” on “non-Pakistani” agents.
Mustafa Nasar
was one of 35 people listed in a 695-page indictment handed down in September
2003 by Spanish Judge Baltasar Garzon. The indictment called for the arrest of
34 other men, including Osama Bin Laden, on charges including membership of a
terrorist group and planning terrorist acts. In the indictment, Judge Garzon
alleged that Mustafa Nasar trained volunteers from Spain, Italy and France, then
sent them home as “sleepers” awaiting orders. The judge also alleged that he
worked closely with the leader of the Spanish cell, Imad Yarkus, a Syrian-born
Spaniard who was tried and sentenced to a 25-year prison term in Spain in 2005.
Judge Garzon issued an international arrest warrant for Mustafa Nasar in 2003,
but the Spanish authorities have not been given any indication of his current
whereabouts.
Incommunicado detention has been condemned by human rights
bodies as a human rights violation that both facilitates torture, and
constitutes a form of torture or cruel, inhuman and degrading treatment in
itself. Prolonged isolation has been shown to cause
depression, paranoia, aggression and hallucinations; the psychological trauma
can last a lifetime. Where the detainee has “disappeared”, the effects of
enforced solitude are compounded by a pervasive sense of uncertainty and
anxiety about the future, which can be similarly destructive.
The
Human RightsCommittee, in an authoritative statement on the prohibition on
torture and cruel, inhuman or degrading treatment, has stated that “to
guarantee the effective protection of detained persons, provisions should be
made for detainees to be held in places officially recognized as places of
detention and for their names and places of detention… to be kept in registers
readily available and accessible to those concerned, including relatives and
friends”. The UN
Special Rapporteur on torture has said: “the maintenance of secret places of
detention should be abolished under law. It should be a punishable offence for
any official to hold a person in a secret and/or unofficial place of
detention.”
“Disappearances”
are crimes under international law, involving multiple human rights violations.
In certain circumstances they are crimes against humanity, and can be
prosecuted in international criminal proceedings. The International Convention
for the Protection of All Persons from Enforced Disappearance, defines enforced
disappearance as the: “arrest, detention, abduction or any other form of
deprivation of liberty committed by agents of the State or by persons or groups
of persons acting with the authorization, support or acquiescence of the State,
followed by a refusal to acknowledge the deprivation of liberty or by
concealment of the fate or whereabouts of the disappeared person, which place
such a person outside the protection of the law.”
The defining
characteristic of a “disappearance” is that it puts the victim beyond the
protection of the law while concealing the violations from outside scrutiny,
making them harder to expose and condemn, and allowing governments to avoid
accountability.
The UN Committee
against Torture has determined that the uncertainty regarding the circumstances
surrounding their loved ones’ fate “causes the families of disappeared
persons serious and continuous suffering”.
“Every day here is another day stolen from my life.”
Muhammad
Bashmilah, who “disappeared” in US custody for 21 months and was then
arbitrarily detained in Yemen
Secret detention is the corollary of a secret rendition programme.
Without renditions, the US-run “black sites” could not exist. The USA has
acknowledged that it is holding a number of “high value” detainees – those who
are thought to be leading terrorist suspects or to have intelligence
information too sensitive to be entrusted to client states. Rendition provides
the means to transport them to the CIA-run system of covert prisons that has
reportedly operated at various times in at least eight countries. According to
reports, these facilities tend to be used in rotation, with detainees
transferred from site to site together, rather than being scattered in
different locations. Although the existence of secret CIA detention facilities
has been acknowledged since early 2002, the term “black sites” was first
reported by the Washington Post in November 2005.
The only public testimony from those who have held in “black sites”
comes from three Yemeni men who “disappeared” in US custody and were then held
in secret detention for more than 18 months, before being returned to Yemen in
May 2005. Muhammad Faraj Bashmilah and Salah Nasir Salim ‘Ali Qaru,
had been arrested in Jordan before being transferred to US custody in October
2003. The third man, Muhammad Abdullah Salah al-Assad, was arrested in
Tanzania, also in 2003, and turned over to US custody a few hours later.
Amnesty International first reported on their cases in 2005, and returned to
Yemen to follow up in February and March 2006; Muhammad al-Assad was released
on 14 March. Muhammad Bashmilah and Salah Qaru were conditionally released from
the political security prison in Aden at around midnight on 27/28 March.
During their “disappearance”, the three men were kept in at least
four different secret facilities, likely to have been in at least three
different countries, judging by the length of their transfer flights and other
information they have been able to provide. Although not conclusive, the
evidence suggests that they were held at various times in Djibouti, Afghanistan
and Eastern Europe.
Muhammad
Bashmilah and Salah Qaru were apparently taken from Jordan to Afghanistan in
October 2003; other prisoners there managed to get word to them that they were
in Afghanistan. The two men have separately described a transfer flight of
about four hours from Jordan, which is consistent with a flight to Afghanistan.
It is not
clear where in Afghanistan they were held, but it does not appear to be the
same Afghan-run prison in Kabul in which Khaled el-Masri was detained at
roughly the same time. Khaled el-Masri, a German
citizen, had been arrested in Macedonia in December 2003 and rendered to
Afghanistan, where he spent some four months in a prison he said was run by
Afghans but controlled by US officials. In May 2004, apparently realizing that
they had the wrong man, the USA flew him to Albania and dropped him off on a
mountain road to make his own way back to Germany. Khaled el-Masri has
drawn a detailed floor map of his Afghan prison; the map was immediately
recognizable to Walid al-Qadasi, a Yemeni national who had been detained in Kabul
in 2002. Muhammad
Bashmilah and Salah Qaru, however, did not recognize the drawing and insisted
that there were no Afghan guards or staff at their prison. Both men believe
that all of their guards and interrogators were from the USA, although the
translators included native Arabic speakers with Lebanese and Moroccan accents.
The men told Amnesty International that they were held with a group
of “important, high ranking” prisoners, who were watched over very closely. One
such detainee managed to tell them that he had not been held permanently in any
one location, but had been transported with the group from place to place.
The security measures practiced in the facility were far stricter
and more methodical than those described by other detainees who have been held
in Afghanistan. Muhammad Bashmilah and Salah Qaru describe a regime in which
each detainee was constantly and individually monitored. The men were held in
complete isolation, in cells measuring about 2m x 3m. There was one camera
above the door and another on the wall on the other side of the cell. The
inmates were permanently shackled to a ring fixed in the floor; the chain was
not quite long enough to allow them to reach the door.
If a guard needed to enter their room to take them to shower or for
interrogation, for instance, they followed a set routine. When the guard opened
the door, the inmate had to face the wall with his back to the door and his
hands on the wall. The guard would hood them and handcuff them behind their
backs before removing the shackles. The hood had a kind of noose that could be
tightened around the neck if the detainee did not move fast enough or in the
right direction. The guards were always covered, and wore masks and gloves, but
the men said that none of them were Arabs or Afghans. When asked how they knew
this, they replied that the guards “had a different kind of physique”.
They were allowed outside for 20 minutes once a week, when they were
brought into a courtyard with very high walls and made to sit in a chair facing
the wall. Once seated, their hood was removed. They were not allowed to look to
the left or the right, and a guard stood behind them to “enforce the rules”.
Muhammad
al-Assad was arrested in Dar es Salaam, Tanzania, on 26 December 2003 and flown
out sometime before dawn the next day. Sources in Tanzania have said that he
was flown to Djibouti on a small US plane. According to press reports, about
800 US personnel, part of a counter-terrorism task force, had been located in
Djibouti in late 2002, and the site was known to be a base for the CIA’s
unmanned predator planes.
Speaking before the US Senate Armed Services Committee in March 2005, General
John Abizaid noted: “Djibouti has given extraordinary support for US military
basing, training, and counter-terrorism operations”.
Muhammad al-Assad says that he was
questioned there by US officials, one man and one woman, who told him they were
from the USA’s Federal Bureau of Investigation (FBI); a picture of the
President of Djibouti hung on the wall of the interrogation room. Muhammad
al-Assad spent about two weeks there before being processed for another
transfer. This time he thinks he was in a larger plane as he entered it without
having his head pushed down or bending. He believes he was strapped down to a
bench and that the plane had a row of benches along the side. He knows the
flight was long and that it touched down once before flying on to a place that
was “cold and muddy”. At this location, he was held in two different detention
centres, about 20-40 minutes apart by car, over unpaved roads. The first room
was large and dirty, with a rug and a high narrow window; the second was
smaller and darker, and the walls were covered in graffiti. The bread he was
given there, he said, was from Pakistan or Afghanistan. Muhammad al-Assad is
diabetic and says that he was not given proper medication during this period,
so was often dizzy or ill. It is not certain that he was held with Muhammad
Bashmilah and Salah Qaru, although all three men were transferred to the same
final secret destination at about the same time.
At the end of April 2004, probably around the 24th, the
men were brought, one at a time, to be prepared for transfer. They were
stripped naked before being given absorbent plastic underpants, a pair of knee
length cotton trousers to wear over them, a cotton shirt, and a pair of blue
overalls. They were handcuffed and their hands were strapped to a belt around
the waist, their legs were shackled together and to the belt. Foam earplugs
were inserted in their ears. They were blindfolded and had their mouths covered
with a surgical facemask, presumably to prevent them from talking. They were
then hooded, and tape or a bandage was wrapped around the hood to prevent
movement. Finally, a pair of heavy, sound-deadening headphones were placed over
the hood. A similar process was described by Swedish police officers who
witnessed a US-led renditions team preparing two men for transfer in December
2001; the renditions team told them that the procedures had become policy for
transporting terrorist suspects “post 9/11”.
“You lose most of your senses”, said Muhammad Bashmilah, “but you
can still feel a bit, and on this flight I felt the presence of a number of
other bodies swaying back and forth.” The preparations are done very quickly
and professionally, he added, by a team of black masked “ninjas” who carried
out the whole operation in about 20 minutes. After he was prepared, he was
taken to a waiting room for a couple of hours, so he believes there must have
been a number of others undergoing the same treatment.
Muhammad Bashmilah and Salah Qaru said that this flight lasted three
to four hours, Muhammad al-Assad thought the flight was longer. Whether or not
they were on the same plane for the first leg of their journey, all three
describe landing and waiting for an hour or so before being thrown roughly into
a helicopter with a number of other prisoners. All three noted separately that
they felt that there were a number of prisoners being transported at the same
time, perhaps a dozen or more. All three agree that the helicopter flew for
about two and a half or three hours, and that once it had landed they were
taken to the new detention centre by car.
The size and location of the final secret facility, where they spent
13 months, remains unconfirmed. Two of the men told Amnesty International in
October 2005 that they believed this detention centre was in Europe. Other
information they have since provided, some of it confirmed or augmented by
media reports, indicates a strong possibility that the men were indeed held in
an Eastern European “black site”.
As Amnesty International has reported, the facility was new or
refurbished, and carefully designed and operated to ensure maximum security and
secrecy, as well as disorientation, dependence and stress for the detainees.
Well-staffed and resourced, and highly organized, the system in operation there
could not have been maintained solely for the purpose of interrogating
low-level suspects like Muhammad Bashmilah, Salah Qaru and Muhammad al-Assad.
One of the men calculated that at least 20 people were being taken to the
shower room in his section each week, although he does not know whether the
facility contained more than one section.
The men were initially examined by a doctor or medic, who had access
to the medical records that had been kept on the men throughout their
detention. At each transfer, the men said, they were stripped and photographed,
front and back, and any wounds or marks on their bodies were noted on a medical
record, which followed them from place to place. Salah Qaru explained that the
doctor used a template drawing, and that he has two scars that the doctors
always recorded. The scales used at their checkups, he noted, measured weight only
in pounds, the unit used in the USA.
According to one of the men, “all of the guards and officials were
Americans. One doctor we saw was an American and one spoke English with a
European accent. Of the translators, some were native Arabic speakers, and some
spoke Arabic with an American accent.” The director of the prison was one of
the few people they ever saw unmasked. When he arrived in late 2004, he told
Muhammad al-Assad that he had been sent from Washington DC in order to decide
who they should keep and who they should send home. “You are at the top of the
list to be returned,” he told Muhammad al-Assad.
Although the men were never allowed outside, or even to look through
a window, they were given prayer schedules throughout the year. The schedules
were not made up by the prison officials, but were downloaded from an Internet
site (islamicfinder.org) which the men could see at the bottom of the
printouts. On these schedules, they said that the time of sundown prayer over
the course of the year changed by over three hours, from about 4.30pm to about
8.45pm (including an additional hour for daylight saving time). Such a degree
of variation indicates a location north of the 41st parallel, well above the
Middle East, and very likely to be within one of the member states of the
Council of Europe (CoE). Countries that would fit the time range include
Turkey, Azerbaijan, Georgia, Romania, Bulgaria, Albania and Macedonia. They
were also in a location that observed daylight saving time, which is observed in
all CoE member states, but not, for instance, in Afghanistan, Jordan or
Pakistan.
Moreover, the men said that there was significant variation in the
temperature. In particular, they noted the extreme cold during the winter. By
December 2004, they said, it was so cold that they had to pray wearing their
blankets. Even though they were issued new sets of extra warm blankets, they
say the temperatures were colder than any they had ever known.
The detention centre had an on-site inventory of some 600 books, again
suggesting that many more than three detainees were held there. Most of the
books listed were in Arabic, but there were also titles in English, Farsi,
Pashto, Russian and Indonesian. The men said that the Arabic books usually had
a white and gold sticker, with Arabic and English writing, naming a bookshop in
Washington DC and another in Chicago.
The detainees were given the book list one morning a week, and ticked off their
choices; the book or books were delivered with their evening meal.
The men said that much of the food they were served seemed
“European”, once including pizza which they had never eaten before. Their
description of the meals also echoes the account provided in an ABC news
report on a “black site” facility allegedly located in Poland.
For breakfast, they were served two slices of bread with two triangles of
cheese with the wrappers already removed, and yoghurt in a cup. Lunch was
usually rice with tinned salty meat, sometimes fish or chicken, and olives or
tomatoes. Dinner was more of the same, sometimes with some salad. For a short
time in late 2004, they said, there was a dish of “normal” food, a spicy hot
chicken with onions, but that stopped after Ramadan.
On Fridays they got two fingers of a “Kit Kat” chocolate bar, again
with the wrappers removed (although the name was on the bar itself); ABC
news reported that Kit Kats were a favourite of Abu Zubaydah, a “high value”
detainee allegedly held in Poland in 2005.
Labels were usually removed from their clothes and their bottles of water. They
had some blankets and t-shirts made in Mexico, while their water cups, although
made in China, had the name and telephone number of a US company embossed on
the bottom.
The detention facility was about 10-15 minutes by car via a bumpy,
possibly unpaved, road from the airstrip. When they got out of the car, they
said, they walked up a flight of steps to get into the building, then once
inside the building they walked down a ramp or slope of some kind. Their cells
were new or refurbished – the walls were freshly painted and bare of any
graffiti or identifying marks. The toilet facilities were modern -- the men
noted that the toilets were Western-style and faced in the direction of Mecca
(which they had been given for prayers), which they thought meant they were
unlikely to be in a Muslim country. There was artificial light in the cells,
which was usually on 24 hours a day. On the few occasions when the electricity
failed, the men said, the cells were absolutely pitch black, leading them to
believe that they may have been in the basement of the building. “We don’t have
daylight here,” one of the interrogators told them, “we have capsules”. The men
assumed that these capsules, which they were given every morning, contained
vitamin C or D.
Although they were brought by helicopter, the facility was located
within a 10-minute drive of an airbase or airstrip that is probably not a
commercial airport, as it only receives light traffic. From their cells,
Muhammad al-Assad said, they could hear planes taking off and landing.
“Sometimes there were two or three a day,” added Muhammad Bashmilah, “but some
days there were none. A week wouldn’t go by without planes and the most
movement was on Wednesdays.”
The information that the men provided about the duration of their
flights provides general indications of where they might have been. However,
without knowing the size, speed and route of the aircraft, as well as the exact
duration of the flights, the locations cannot be pinpointed.
The flight that returned the men to Yemen in May 2005 was separately
described by all three as a non-stop journey of approximately seven hours. The
plane seems to have been a small jet. The men agree that there were about six
steps from the ground to the door of the plane, and they think there were
probably two seats on the aisle, at least on one side. They believe that they
left in the early afternoon and arrived at about 10pm. An airport official said
they might have arrived in Yemen in a military plane, although the Yemeni government
has thus far refused to comment. Given that cruise speeds for likely aircraft
vary from about 250 to more than 500 knots, the final flight could have been
between 1,400-2,800 nautical miles (around 2,600-5,200 kilometres).
The triangulation between this flight and the shorter journeys the
men had apparently made from Afghanistan to their final secret destination rule
out locations in Western Europe and the Middle East. If
the flight times given by the men are accurate, the initial flight from Afghanistan
could have reached Azerbaijan, Armenia, Turkey or Georgia or coastal Bulgaria
or Romania; an additional helicopter flight of 150-180 minutes from such
locations would have been unlikely to have gone more than 500 nautical miles
(around 925km). Aviation experts note that it is not common for helicopter
flights to cross international borders, although technically possible. Assuming
that the flight from Afghanistan had reached Turkey, eastern Bulgaria or
Romania, possible sites for the final detention centre could have included
Turkey, Bulgaria, Romania, Albania, Bosnia-Herzegovina and the Slovak Republic.
Senior Yemeni officials told Amnesty International that they had
first heard of the men on 4 May 2005, when the US Embassy in Yemen informed
them that the three would be flown to Sana’a and transferred to Yemeni custody
the following day. The USA provided no further information about what the men
might have done, or any evidence or charges against the men, but Yemeni
officials say they were instructed by the US Embassy to keep the men in custody
until their case files were transferred from Washington DC. No files or
evidence were ever received.
On 13 February 2006, after more than nine months in arbitrary
detention in Yemen, and some two and a half years since they were first
arrested, the three men were brought to trial in Sana’a. On the basis of
statements they made during their interview with the prosecutor of the Special
Penal Court, each was
charged with forgery in connection with obtaining a false travel document for
personal use. None of the alleged forgeries was presented in evidence. None of
the men was charged with any terrorism-related offence; the Chief of Special
Prosecutions told Amnesty International that they were not suspected of any
such offences. The men all pleaded guilty and the judge had it written into the
trial record that they had been detained in an unknown place by US agents. On
27 February the judge sentenced the men each to two years in prison, adding the
instructions: “to count the period that the accused spent in prisons outside
the country as part of the sentence”. He calculated that, in addition to their
nine months in prison in Yemen, their time in secret US detention had been at
least 18 months, and ordered their release.
Muhammad al-Assad was released from custody in Sana’a on 14 March.
Muhammad Bashmilah and Salah Qaru were transferred to Aden, where they were
released at around midnight on 27/28 March. They were given instructions to
report to political security every month and not to leave Aden without
permission.
The human cost of rendition and secret detention is too often
ignored. Muhammad al-Assad told Amnesty International on his release that “for
me now, it has to be a new life, because I will never recover the old one”. His
business is in ruins, he is in debt, and he does not yet know if he will even
be allowed to return to Tanzania, where he had lived since 1985, to try and
rebuild the life he had made there.
The prospects are also bleak for Muhammad Bashmilah and Salah Qaru.
The men do not know if they will be reunited with their wives in Indonesia, who
have been thrown into destitution by their absence. Even if they manage to
raise the money, they may not get permission to travel to Indonesia. Nor will
it be easy for them to support themselves in Yemen. Even though they were never
charged with a terrorist offence, they believe that they will remain
stigmatized because they were detained by the USA. Under suspicion by any
potential employers, and harassed by the security and intelligence service,
they fear they will never be able to lead normal lives or take care of their
families. All three men have suffered emotional and physical trauma – Salah
Qaru and Muhammad Bashmilah have described severe torture during their
detention in Jordan and are in urgent need of medical attention for problems
caused or exacerbated by the long months in isolation and secret detention.
The secret arrest and subsequent “disappearance” of Muhammad Haydar
Zammar has all the hallmarks of a case in which an individual has been rendered
for the purposes of interrogation under torture. Muhammad Zammar, a German
national of Syrian descent, was suspected of involvement with the “Hamburg
Cell” – a group that included the presumed leaders of the 11 September 2001
attacks in the USA – and had been under surveillance in Germany for some years.
He was questioned by German police after 11 September, and was brought before a
court in Hamburg less than a week later. There was not enough evidence to hold
him, but the Federal Public Prosecutor initiated an investigation into
allegations that he had “supported a terrorist organization”.
Intelligence information supplied by Germany is thought to have been
instrumental in his arrest in Morocco and rendition to Syria.
On 27 October 2001 Muhammad Zammar left Germany
for Morocco, travelling on his German passport, and spent some weeks there and
12 days in Mauritius before attempting to return to Germany. He was reportedly
taken into custody by Moroccan intelligence agents at the airport in Casablanca
in early December, and was then interrogated by Moroccan and US intelligence
officials for over two weeks. Towards the end of December 2001, he was reportedly
put on the CIA’s Gulfstream V jet, N379P, and taken to Damascus, Syria. A US official declined to provide details on whether the USA was
directly involved with Muhammad Zammar’s capture or transfer, but said that the
US government was aware of the detention and the transfer as they occurred.
The German government was reportedly not
informed of Muhammad Zammar’s arrest by the USA, Morocco or Syria, and learned
of the transfer through media reports during June of 2002.
While US officials have said they do not have direct access to Muhammad Zammar
in Syria, they have reportedly provided written questions to his Syrian
interrogators. Murhaf Jouejati, an expert on Syrian
politics and a former adviser to the Syrian government, testified before the 9/11
Commission: “Syrian cooperation was also highlighted by an earlier revelation
that a key figure in the September 11 plot, Muhammad Haydar Zammar, had been
arrested in Morocco and sent to Syria for interrogation, with American
knowledge. Although US officials have not been able to interrogate Zammar,
Americans have submitted questions to the Syrians.”
After learning through the media of his arrest
and transfer, the German government reportedly ordered their intelligence
agents to locate Muhammad Zammar, and was subsequently informed by US officials
on 13 June 2002 that he was in the custody of the Syrian government. In
November 2002, six German intelligence agents arrived in Damascus and
interrogated Muhammad Zammar for three days. No details of these interrogations
have been released or used in other investigations; as Der Spiegel
magazine noted: “no court operating under the rule of
law would ever accept an interrogation conducted in a Damascus prison notorious
for its torture practices”. German diplomatic officials, on the other hand, have not
been able to visit Muhammad Zammar; they have filed eight notes verbale seeking clarification of the reasons for Muhammad
Zammar’s detention and seeking a lawyer for him. The Syrian government has not
responded to these notes.
In early 2003, a Moroccan national recently been released from the Far’ Falastin (Palestine Branch) of Military Intelligence in Damascus said that Muhammad Zammar was being tortured by Syrian officials.
The former CIA official Robert Baer told Amnesty
International that he had sought an interview with Muhammad Zammar in April
2003, while working in Syria for a US television network, but was told that “he
is no longer with us”. In an interview with a Swedish television
channel, Robert Baer said: “there was not enough evidence obviously that he
broke US law, but we still wanted him off the streets so we arranged with the
Moroccan government to have him arrested, sent to Jordan and then to Syria
where he is either dead or alive, I don’t know. With the Syrians engaging in
torture, there is no bones about it.”
There were persistent reports that Muhammad Zammar’s
physical condition had deteriorated, and even that he had died.
In 2004
Amnesty International learned through former prisoners that Muhammad Zammar had
been held in solitary confinement at the Far’ Falastin since he was brought to Damascus in late
2001. His underground cell
was believed to be 185cm long, less than 90cm wide, and under 2m high. Although
photographs taken before he left Germany show him as a large, heavy-set man,
Amnesty International was told that his condition was now “skeletal”.
Former detainees have told Amnesty
International that the underground section of Far’ Falastin is infested with
rats and lice. There is no bed or mattress in a “tomb” cell, just a couple of
old and filthy blankets. One plastic bottle is provided for drinking water, and
another for urination. Three short visits to the bathroom are allowed daily --
usually limited to several minutes each time, with 10 minutes allowed on
Fridays to also take a shower or bath and to wash clothes. Access to fresh air
and sunlight in the yard is restricted to a maximum of 10 minutes each month,
but can be as infrequent as 10 minutes each six to eight months. Released detainees
have told Amnesty International that the food provided is barely enough to keep
a person alive, and is often rotten and always dirty, resulting in frequent
bouts of diarrhoea.
Torture and ill-treatment are commonly
reported at Far’ Falastin. In addition to the prolonged solitary confinement in
cramped and wretched conditions, detainees are commonly beaten or subjected to
other methods of torture. Amnesty International has documented some 40
different types of torture and ill-treatment reportedly used against detainees
in prisons and detention centres in Syria.
Amnesty International
received information that Muhammad Zammar was taken from his solitary
confinement cell in the Far’ Falastin in October 2004. He may then have been
held in Sednaya prison on the outskirts of Damascus. His family in Germany was
given their first real indication that he was still alive when a letter from
him, dated 8 June 2005, was sent to them through the International Committee of
the Red Cross (ICRC) in Damascus. The letter, which contains just 43 words,
suggests that he had been returned to the Far’ Falastin. His current
whereabouts are unknown, and he has yet to be seen by his family or anyone
known to them since he was first detained.
“‘We’re going to kill you and bury you
here’, they told me, and all the time I was wishing that they would.”
Abdul
Rahman al-Yaf’i, on his interrogation in Jordan in 2000
Although shipping people off to third countries for “vigorous”
interrogation has become a more common practice since September 2001, it was
already an established means of trying to gather intelligence about al-Qa’ida.
A network of intelligence agencies from different countries helped to carry out
the practice of rendition, and US involvement may not always have been direct,
although the aims and results of the interrogations were the same.
Abdul Rahman Muhammad Nasir Qasim al-Yaf’i, now 38 years old, was
one of the pre-2001 victims of rendition. He spoke to Amnesty International in
February 2006 about his rendition from Egypt to Jordan five years before. As
with most of the other rendition victims interviewed by Amnesty International,
his interrogations did not appear to have been aimed at investigating a
specific criminal offence, but at gathering intelligence about the activities
of others. As in the cases of Muhammad Bashmilah and Salah ‘Ali Qaru described
above, it appears that the standard of evidence needed to warrant months of
torture and interrogation was nothing stronger than his admission of a previous
visit to Afghanistan.
Abdul Rahman al-Yaf’i, who lives in Sana’a in Yemen with his wife
and six children, said that he took his aunt and brother to Cairo in Egypt for
medical treatment in October 2000. When he told airport immigration officials,
in response to a question, that he had visited Afghanistan 10 years before,
they detained him at the airport for about 13 hours, then told him he would
have to return for his passport. When he came back for it two days later, an
Egyptian policeman cuffed and blindfolded him, and took him to a place where
they put him in a cell so small he could not stand upright. When he asked why
they were holding him, he said he was told “we just want some general information”.
After some hours in the tiny cell, he said, they took him to
interrogation, and began calling him names and making him stand up and sit down
over and over again. They asked him repeatedly about what he had done in
Afghanistan, where he had gone, and whom he had met there. He was also
questioned about bombings in Kenya, Tanzania and Riyadh in Saudi Arabia. When
he could not answer, he said, they strangled him, all the while insulting his
parents, wife and religion. He was interrogated like this three times a day.
“If they beat me in Egypt”, he said, “it would have been more bearable than
what they did... They accused me of everything that ever happened in the world…
perhaps it is the price you have to pay for having been in Afghanistan”. They
asked him to work with them, and offered to put his aunt and brother in the
“finest hospitals in Cairo”. He refused, and they told him he would now be
turned over to the USA.
After four days, they returned him to the airport, where they took
him through the VIP entrance and straight to a waiting plane.
The plane was “full of military, you could feel the presence of military even
if it was a civilian plane.” He says he kept asking what was happening to him
and where he was going, but eventually “stopped asking questions because there
were no answers”. He said he was surprised when the plane took him to Amman
airport in Jordan, where his guards handed him over to Jordanian security. He
was again blindfolded and taken by car to a detention centre, which he described
as a new building, about four stories tall, with good facilities. He thought it
might be the General Intelligence Department (Mukhabarat
al-‘amma), which is indeed a modern building,
located near Wadi Sir in Amman, about 30 minutes from the airport. “I was
exhausted from the Egyptian terrorism [sic] and asked for some medication,” he
said, “and then I prayed and slept”.
The next evening he was taken to interrogation, cuffed and
blindfolded, and was told to write down everything that had happened in Egypt.
After he finished, he said, they kept asking him “do you love Osama bin
Laden?”, and then they beat him and forced him to stand in his cell for more
than 24 hours without sleep.
The following evening, they took him to a covered yard, where he saw
large stains of what looked like blood on the concrete ground. His ankles were
tied to a stick, and two soldiers picked it up from either end, so that he was
suspended upside-down above the ground. They then took turns beating the soles
of his feet until the stick they were using broke. “They reach a point where
the blood is about to come out of your feet,” he said, “and they stop there for
a little while.” There was a man in white clothes, who he thought was a doctor,
supervising the procedure, and giving instructions on how long and how hard he
should be beaten. Falaqa, sleep deprivation and long-term standing are commonly
used forms of torture in Jordan.
Abdul Rahman al-Yaf’i felt that the interrogators were fishing for
information. “They just kept saying ‘confess, confess. Confess to Kenya,
confess to Riyadh.’ I kept saying the Shahadah [Muslim statement of
faith] and they kept beating me and mocking my religion.” When his feet swelled
from the beating, they took him down and made him run around the yard, then
made him stand in salt, while they poured cold water on his feet to bring the
swelling down. Then they strung him back up and it started all over again. On
the first day this happened at least three times. “They told me: ‘We’re going
to kill you and bury you here’, and all the time I was wishing that they
would.”
He “disappeared” in Jordan for more than four months. His family
never discovered his whereabouts; a brother living in the USA came to Egypt to
search for him, while members of his tribe made persistent inquiries with the
Egyptian ambassador in Yemen, who finally said that he did not know where Abdul
Rahman al-Yaf’i was, only that he had left Egypt.
Abdul Rahman al-Yaf’i told Amnesty International that about twice a
month, when the ICRC visited the detention centre, he and other detainees were
told to get their things together and they would then be taken to underground
cells, which he thinks might have been underneath the kitchen. In these cells,
he and other prisoners wrote their names on the walls with the soot from the
lantern wicks. He was not held in the same cell every time and could read on
the walls the names of other detainees; there had been Saudis, Palestinians,
Tunisians and Egyptians there. He thinks he was moved with about a dozen other
people each time.
The interrogation was intensive for the first week or two, and after
that intermittent, but always focused on general information. He was often
shown photographs of people, most of whom he said he did not know. Throughout
interrogation, he said, they would smack him (here he mimed a full back and
forth open-handed blow) until his face swelled. He told us that even now, after
five years, his ears are still ringing. There were three or four interrogators,
he said, and “you really felt like they had been specially trained to insult
religion, in particular beards… What I was most worried about all the time I
was there was being raped. The interrogators threatened me tens of times with
rape. I kept the same clothes on all the time I was there, I didn’t take my
robe off even when I went to the washroom, I never washed my clothes, I hoped
that the smell would put them off.”
Abdul Rahman al-Yaf’i was returned to Yemen in March 2001. One day
guards came to his cell and told him they were sending him to the USA, a threat
he said that they often used. Instead, he was taken to the airport with another
Yemeni, where they were turned over to Yemeni guards and put on a Yemeni
airlines passenger plane.
When the plane landed in Sana’a, he was taken directly to the
Political Security prison, where he stayed for just under two months. It was
better in Yemen, he said, “because they didn’t hit me”. When he asked why they
were holding him, the Yemeni authorities said: “American pressure”. He believes
that his eventual release was due to the insistence of powerful tribal leaders.
Abdul Rahman al-Yaf’i knew of several other cases similar to his
own, but said that most of these people are too frightened to talk to anyone
about their experiences – a point which underscores the difficulty of getting
any precise idea of the number of people who may have been subjected to
rendition.
“Yes. It's very convenient. It's finding someone else to do your
dirty work.”
Michael Scheuer, who as a senior counter-terrorism official with the
CIA, helped establish the rendition programme
The Convention
on International Civil Aviation, also known as the Chicago Convention,
establishes the rules of airspace, plane registration and safety, and sets out
the rights of the signatory states in relation to air travel. It establishes a
system under which all transit and landing rights for airlines and their
aircraft require the explicit or tacit approval of the national governments in
or above whose territory they operate. The current version of the Convention
was adopted in 2000 and it has 189 contracting states.
Of particular
importance for rendition cases is the clause that allows private,
non-commercial flights to fly over a country, or make technical stops there,
without prior authorization or notification. The CIA planes identified to date
have been chartered from private companies, real or fictional. “State aircraft”
– defined by the Convention as those “used in military, customs and police
services” – do require specific agreement or authorization to fly over the
territory of another state or to use its airports. Experts on rendition believe
that this is one of the main reasons why privately contracted aircraft are used
in rendition operations, rather than military or other official aircraft.
The intelligence and military community of the USA has long used
private air carriers for secret operations. Some of the covert carriers
identified by past US congressional inquiries and other investigations
are still in business. In November 2003, for example, carriers such as Southern
Air, Kalitta Air, Evergreen International Airways, and Tepper Aviation – all
known for their connections to covert intelligence and military operations –
received a “US Transportation Command Certificate of Appreciation” for their
support of Operations Enduring Freedom and Iraqi Freedom, in the “Global War on
Terrorism”.
The use of planes able operating as private aircraft, without the
restrictions placed on official or military flights, has been a key component
of the rendition programme since the mid-1990s. According to Michael Scheuer,
when the outlines of the current system were established in 1995, the CIA
needed the means to locate, detain and remove terror suspects.
A small fleet of private jets able to land discreetly at both commercial
airports and US military bases worldwide was the essential ingredient for
making the system work.
The CIA
rendition programme has relied on private planes contracted from companies
listed as private air charter services. In some cases, these are CIA front
companies that exist only on paper. Premier Executive Transport, for instance,
first appeared as a Delaware company in 1994, and was then re-registered in
Massachusetts in 1996 as a “Foreign Corporation”.
It listed a President and Treasurer whose only known addresses were post office
boxes outside Washington DC, who appeared to have no credit or personal
history, and who both had Social Security numbers issued in the mid-1990s.
Premier was
the listed owner of only two planes: the Gulfstream jet most frequently
identified with rendition operations, originally registered as N379P; and a
Boeing 737, initially N313P, which appeared regularly in locations such as
Afghanistan, Libya, Jordan, Baghdad, Germany and the UK, and which Amnesty
International believes was used to render Khaled el-Masri from Macedonia to
Afghanistan in January 2004. Flight records show that the plane flew from
Skopje to Kabul, touching down in Baghdad, on 24 January 2004, the day Khaled
el-Masri was transferred from Macedonia to Afghanistan. Both planes had
previously been registered by Stevens Express Leasing and Amnesty International
has landing declarations showing that both continued to identify Stevens
Express as their operator in 2003 and 2004. Stevens Express has an office
address in Tennessee, but no actual premises, although it currently appears in
US Federal Aviation Administration (FAA) records as the operator of four
planes.
Stevens Express was in turn incorporated by the same lawyer listed as the
official representative of Devon Holding, another company identified with
rendition flights. Premier Executive Transport ceased operations in late 2004;
the Boeing’s ownership was transferred in November 2004 to Keeler and Tate
Management, another non-existent front company with no other planes, no website
and no premises. A few days later, the Gulfstream was transferred to Bayard
Foreign Marketing, a company whose named corporate
officer, Leonard Bayard, cannot be found in any public record.
Other
transport contractors have actual premises and staff, but appear to be largely
controlled by the CIA. Aero Contractors, for instance, was described by the New
York Times newspaper as “a major domestic hub of the Central Intelligence
Agency’s secret air service”. The New York Times went on to say that the
CIA owns at least 26 planes, and “concealed its ownership behind a web of seven
shell corporations that appear to have no employees and no function apart from
owning the aircraft. The planes, regularly supplemented by private charters,
are operated by real companies controlled by or tied to the agency, including
Aero Contractors and two Florida companies, Pegasus Technologies and Tepper
Aviation.”[50]
In other cases, the CIA leases their planes from ordinary charter
agents, such as Richmor Aviation, which the Boston Globe newspaper
identified as “one of the nation’s oldest aircraft chartering and management
companies”. The CIA has made frequent use of Richmor’s Gulfstream IV, N85VM,
later N227SV, which has made over 100 trips to Guantánamo Bay, and which
appears to have carried out the rendition of Abu Omar from Ramstein to Cairo in
2003.
The plane’s owner confirmed to the Boston
Globe in March 2005 that he charters his plane through Richmor to the CIA,
as well as to other clients. The plane is currently advertised for charter at a
rate of US$5,365 per hour.
Individual
aircraft may change their registration numbers, but they remain largely
traceable. Given the concentrated attention now being devoted to tracking
rendition flights, it seems that the intelligence services have now decided
that the notorious Gulfstream V, variously registered as N379P, N8068V and
N44982, has become too conspicuous. It was put up for sale in November 2005;
the advertisement on www.usaircraftsales.com emphasized its “16 pax capacity,
dual DVD players, mid and aft seating in Brown leather, and Walnut matte finish
woodwork”, but the plane had to be “priced below market” due to its heavy
usage.
Premier Executive Transport itself seems to have vanished as well; there are no
planes registered with the company and its landing contracts expired in 2005
and have not been renewed. It is likely that other companies have been created
to take Premier’s place, and that other, less well-known planes are now being
used for CIA rendition activities.
It is likewise the case that the number of flights carried out by
the planes identified for monitoring in this report have fallen over the last
year. This does not necessarily indicate that renditions are not being carried
out, but that companies and aircraft previously involved in the programme are being
replaced, making the rendition programme increasingly difficult to monitor.
Although renditions have largely been carried out under the auspices
of the CIA, other US agencies have apparently been involved in both flight
leasing and operations. Contracts for identified rendition planes have been
issued through an obscure US Navy office, rather than the CIA, according to US
Department of Defense (DoD) documents obtained by Associated Press (AP).In
September 2005, AP reported that the Navy Engineering Logistics Office
(NELO) had
issued classified contracts with 10 different companies and 33 planes for the
“occasional airlift of USN (Navy) cargo worldwide.” This was the first
indication that the DoD had participated in the rendition programme; the
companies previously identified as operators of rendition planes were widely
believed to be under CIA contracts.
According to the AP article, permits to land and buy fuel in
US bases worldwide were granted to all of the 10 companies under NELO contract
between 2001 and 2004. The 2004, 2005 and 2006 contract lists examined by
Amnesty International show that permission to land in US bases worldwide is
currently held by 12 companies, but had previously been granted to a total of
38 companies, among them Aviation Specialties; Devon Holding & Leasing;
Path Corporation; Rapid Air Trans; Richmor Aviation; Stevens Express Leasing;
and Tepper Aviation, all allegedly involved in rendition operations through one
or more of their planes.
Many of these companies also appeared in lists of commercial agreements for
buying fuel under US Defense Energy Support Center contracts.
There have been other indications that responsibility for the
rendition programme should not be laid solely at the door of the CIA. It has
been reported that the teams that actually carry out the rendition operations
include members of military Special Forces units, as well as CIA personnel.
Amnesty International has copies of police investigation reports into CIA
flights in Spain that suggest that the pilots of the rendition planes were US
military officers; when their names were checked against FAA databases, it was
found that not all were currently registered as private pilots. If any pilots
involved in rendition flights were found to be US military officers, the legal
implications would be important: members of the armed forces are not only
subject to international legal standards and to US criminal law, but also to
the Uniform Code of Military Justice, which explicitly forbids both “unlawful
detention” and “cruelty and maltreatment”. The armed forces do not appear to be
covered by the memorandum authorizing the CIA to carry out renditions.
According to a former CIA officer interviewed by the Chicago
Tribune, Gulfstream N379P/ N8068V/ N44982 was operated by “the Joint
Special Operations Command, an inter-agency unit that organizes
counter-terrorist operations in conjunction with the CIA and military special
forces.”
The Joint Special Operations Command is the coordinating agency for all
military special operations forces and operations, and its headquarters are at
Fort Bragg, North Carolina. According to its website, Fort Bragg is the “Home
of the Airborne and Special Operations Forces. Fort Bragg houses the 82nd
Airborne Division and the XVIII Airborne Corps, the US Army Special Operations
Command and the US Army Parachute Team.” The CIA’s deputy executive director
Christopher Kojm told the 9/11 Commission that “the CIA had two main
operational responsibilities for combating terrorism: rendition and disruption…
The CIA often plays an active role, sometimes calling upon the support of other
agencies for logistical or transportation assistance.”
A United Press International (UPI) report in January
2005 noted that the FBI also carries out renditions, but that it transports its
suspects by US Air Force jet rather than private plane.
Countries that
allow CIA planes to cross their air space and use their airports have defended
these actions by citing their obligations under the Chicago Convention. They
may claim that the state party has no authority to question the reasons for the
flight or to board the airplane during the stay in the airport because of the
rights guaranteed by the Convention.
However, the Chicago Convention holds that every state has the right
to require that an aircraft flying over its territory must land at a designated
airport for inspection if there are “reasonable grounds to conclude that it is
being used for any purpose inconsistent with the aims of the convention”. Given
that the practice of rendition violates international human rights law, it
follows that transferring or aiding and abetting in the transfer of a detainee
in such circumstances cannot be a purpose consistent with the aims of the
Chicago Convention, especially considering the internationally recognized,
absolute prohibition of torture. The extensive reporting by the media, human
rights organizations and parliamentary bodies of specific flight numbers and
chartering companies which appear to be involved in renditions constitutes
“reasonable grounds” for suspicion. This would give states the right to stop
certain aircraft suspected of being involved in the unlawful transfer of
detainees.
Amnesty International and TransArms
have records of nearly 1,000 flights directly linked to the CIA, most of which
have used European airspace; these are flights by planes that appear to have
been permanently operated by the CIA through front companies. In a second
category, there are records of some 600 other flights made by planes confirmed
as having been used at least temporarily by the CIA. Finally there are well
over 1,000 other flights made by planes owned by companies that have been
linked to the CIA, but which are not known to be connected to any known cases
of rendition.
The flight information comes from several sources: FAA flight
records; European flight records; actual flight logs; aircraft movements
recorded by airport authorities; airport records acquired in police and
parliamentary investigations; photographs of aircraft in selected airports; and
some press reports. Flight logs contain all movements carried out by the plane,
including all stopovers between origin and destination airports.
Flight records, however, only tell part of the story. Records
maintained by the FAA, for instance, do not include all of the stops a plane
has made during a trip away from US airspace. The information usually provided
includes the origin airport in the USA or in FAA monitored airspace – including
Ireland and the UK – and the first destination of the flight outside monitored
airspace. It does not pick up again until the plane reappears in FAA monitored
airspace. It also shows the flight date, time and duration.
What this means in practice is that large parts of a flight’s
itinerary may not be shown by FAA flight records. In January 2004, for
instance, the CIA’s Boeing 737, N313P, left from Washington DC and stopped off
in Ireland, Cyprus, Morocco, Algeria, Spain, Macedonia, Iraq, Afghanistan,
Romania and Spain before returning to Washington DC, apparently carrying out
the rendition of Khaled el-Masri on the way. FAA records show the Washington to
Ireland and Ireland to Cyprus flights, but do not record the landings in
Morocco, Algeria, Spain, Macedonia, Iraq, Afghanistan or Romania. Amnesty
International has obtained this information from another source. The final leg
of the journey, the return flight from Spain to the USA, is also shown. The
shortcomings – for the purposes of monitoring – are obvious; such flight
records do not show the precise activities of the planes in locations where
renditions are most likely to occur, they can only show whether planes were
active in a certain region at the time in question.
It also seems likely that not all relevant traffic is recorded by
the FAA; between 2001 and 2005, for instance, two of Premier Executive
Transport’s jets made a total of 50 landings at Shannon Airport in Ireland, yet
the records show that they only took off 35 times. Flight records originating
from European sources provide additional information on flights that have
originated or terminated in European airspace.
Flight lists are useful, but they cannot tell whether or not any particular
plane has carried out a rendition. The information they contain is indicative
rather than conclusive; Amnesty International has constructed a database of
flights in order to check it against case information as it becomes available.
It remains the case that raw data on the flights themselves is of limited use
without specific details of cases; case details are hard to come by precisely
because the secret nature of the practice is aimed at avoiding scrutiny and
oversight. Where cases become known, and the details and dates of the abduction
or transfer can be pinpointed, it has often been able to match a rendition with
a flight record. Amnesty International cannot, however, infer possible cases or
even make estimates of the extent of the rendition programme solely from the
flight information.
Amnesty International and TransArms have compiled a list of
companies likely to have had some level of involvement in renditions and other
covert operations. This includes the owners or operators of aircraft that have
been detected in known cases of rendition or in other CIA operations, as well
as some of the companies – believed to be intelligence-linked – that are
mentioned in both the US Army Aeronautical Service Agency’s worldwide landing
permits and in US DoD fuelling contracts.
The tentative list of companies involved in covert activities has in
turn formed the basis for the list of aircraft whose flights Amnesty
International has tracked over the 2001-2006 period. Once the flight logs were
analysed, some of these companies and aircraft were dropped from the list,
because flight logs indicated that they had only flown in and out of locations
unlikely to have been connected to either the rendition programme or to covert
CIA activities. In a number of cases, there was mixed activity – a plane which
has made repeated flights in and out of bases in Afghanistan and Egypt, for
instance, has also appeared in holiday resorts or business centres in the USA –
suggesting that the agency may be trying to vary its use of planes, so that
individual aircraft cannot be so closely linked to covert activity.
The other indication of a shifting
landscape in the world of front companies is the current list of companies with
a Civil Aircraft Landing Permit (CALP) that authorizes them to land on US
military bases worldwide. The 10 companies that currently hold such
certificates are listed below, but equally important are those that are no
longer listed. Notably absent from the 2006 list are some of the companies with
the most widely and frequently reported rendition links: Aeromet, Inc; Devon
Holding and Leasing, Inc; Premier Executive Transport Services, Inc; Rapid Air
Trans; Raython Aircraft Company; Richmor Aviation, Inc; Stevens Express
Leasing, Inc; and Tepper Aviation, Inc. The permits of all of these companies
expired in 2005 and none has been renewed.
Private companies with current permits to land
in US military bases worldwide
|
NAME
|
CALP
|
EXPIRATION
|
|
CENTURION AVIATION SERVICES, INC. *
|
01-04-121
01-05-132
|
1 October 2005
1 October 2006
|
|
EVERGREEN INTERNATIONAL AIRLINES, INC. *
|
01-04-179
01-05-059
|
1 April 2005
1 April 2006
|
|
FALCON AIR EXPRESS*
|
01-04-021
01-05-163
|
8 November 2004
16 July 2006
|
|
GEMINI AIR CARGO, INC. *
|
01-04-124
01-05-117
|
22 July 2005
1 August 2006
|
|
OMNI AIR INTERNATIONAL, INC.
|
01-04-141
01-05-130
|
1 August 2005
1 August 2006
|
|
ORBITAL SCIENCES CORPORATION *
|
01-04-020
01-04-117
01-05-118
|
1 July 2004
1 July 2005
1 July 2006
|
|
PHOENIX AIR GROUP
|
01-05-113
|
1 August 2006
|
|
POLAR AIR CARGO, INC *
|
01-05-037
|
31 December 2006
|
|
RYAN INTERNATIONAL AIRLINES
|
01-05-152
|
15 May 2006
|
|
SOUTHERN AIR, INC.
|
01-04-161
01-05-166*
|
13 November 2005
13 November 2006
|
(*) Except the Bucholz US
Army Airfield, Kwajalein Atoll, Kiribati, Marshall Islands
COMPANIES
AND AIRCRAFT LINKED TO RENDITION FLIGHTS IN PRESS AND PARLIAMENTARY REPORTS
|
OWNER/OPERATOR
|
Registration
Number
|
Manufacturer’s
Number
|
Aircraft
TYPE
|
|
AERO CONTRACTORS
|
|
|
|
|
APACHE AVIATION
|
N404AC
|
1384
|
G-IV
|
|
AVIATION
SPECIALTIES
|
N5139A
|
BL-144
|
BEECH
B200C
|
|
AVIATION
SPECIALTIES
|
N4489A
|
BL-145
|
BEECH
B200C
|
|
BAYARD FOREIGN MARKETING
LLC
|
N44982
|
581
|
G-V
|
|
BRAXTON
MNG/CENTURION AVIATION SERVICES
|
N478GS
|
1478
|
G-IV
|
|
DEVON
HOLDING/AEROCONTRACTORS
|
N168D
|
C-135
|
CASA CN-235-300
|
|
DEVON
HOLDING/AEROCONTRACTORS
|
N196D
|
C-139
|
CASA CN-235
|
|
DEVON
HOLDING/AEROCONTRACTORS
|
N187D
|
C-143
|
CASA CN-235
|
|
GEMINI
LEASING INC.
|
N600GC
|
46965
|
DC-10-30F
|
|
IMPERIAL
AIR
|
N331P
|
7323
|
DC3-G202A
|
|
KEELER
& TATE MGM
|
N4476S
|
33010
|
B-737-7ET BBJ
|
|
MARK
J. GORDON
|
N829MG
|
327
|
G-III
|
|
PEGASUS TECHNOLOGIES
|
|
|
|
|
PHOENIX AVIATION GROUP
|
N547PA
|
012
|
LEARJET 36
|
|
PHOENIX AVIATION GROUP
|
N541PA
|
053
|
LEARJET 35
|
|
PHOENIX AVIATION
GROUP/CFF AIR INC
|
N549PA
|
119
|
LEARJET
35A
|
|
PREMIER
EXECUTIVE TRANSPORT SERVICES
|
N313P
|
33010
|
B-737-7ET BBJ
|
|
PREMIER
EXECUTIVE TRANSPORT SERVICES, INC
|
N379P
|
581
|
G-V
|
|
PREMIER
EXECUTIVE TRANSPORT SERVICES, INC
|
N8068V
|
581
|
G-V
|
|
RAPID
AIR TRANS INC./TEPPER AVIATION
|
N2189M
|
4582
|
L-382G-44K-30
|
|
RAPID
AIR TRANS INC./TEPPER AVIATION
|
N8183J
|
4796
|
L-382G-44K-30
|
|
RICHMOR AVIATION-ASSEMBLY
POINT AV
|
N85VM
|
1172
|
G-IV
|
|
RICHMOR AVIATION-ASSEMBLY
POINT AV.
|
N227SV
|
1172
|
G-IV
|
|
S&K
AVIATION LLC
|
N259SK
|
327
|
G-III
|
|
STEVENS
EXPRESS LEASING
|
N4009L
|
B300C
|
Raytheon
|
Amnesty International makes the following recommendations as
immediate and essential steps towards putting an end to the rendition programme
and its associated practices, including enforced disappearance, torture and
incommunicado and secret detention.
Recommendations to all governments:
No renditions
-
Do not render or otherwise transfer to
the custody of another state anyone suspected or accused of security offences
unless the transfer is carried out under judicial supervision and in full
observance of due legal process.
-
Ensure that anyone subject to transfer has the right to challenge
its legality before an independent tribunal, and that they have access to an
independent lawyer and an effective right of appeal.
-
Do not receive into custody anyone
suspected or accused of security offences unless the transfer is carried out
under judicial supervision and in full observance of due legal process.
-
Information on the numbers,
nationalities and current whereabouts of all terror suspects rendered,
extradited or otherwise transferred into custody from abroad should be publicly
available. Full personal details should be promptly supplied to the families
and lawyers of the detainees, and to the International Committee of the Red
Cross (ICRC).
-
Bring all such detainees before a
judicial authority within 24 hours of entry into custody.
-
Ensure that detainees have prompt
access to legal counsel and to family members, and that lawyers and family
members are kept informed of the detainee’s whereabouts.
-
Ensure that detainees who are not
nationals of the detaining country have access to diplomatic or other
representatives of their country of nationality or former habitual residence.
No ‘disappearances’, no secret detention
-
End immediately the practices of
incommunicado and secret detention wherever and under whatever agency it occurs.
-
Hold detainees only in officially
recognized places of detention with access to family, legal counsel and courts.
-
Ensure that those responsible for
“disappearances” are brought to justice, and that victims and families receive
restitution, compensation and rehabilitation.
-
Investigate any allegations that their
territory hosts or has hosted secret detention facilities, and make public the
results of such investigations.
No torture or other ill-treatment
-
Ensure that interrogations are carried
out in accordance with international standards, in particular without any use
of torture or other cruel, inhuman or degrading treatment.
-
Investigate all complaints and reports
of torture or other ill-treatment promptly, impartially and effectively, using
an agency independent of the alleged perpetrators, and ensure that anyone found
responsible is brought to justice.
-
Ensure that victims of torture obtain
prompt reparation from the state including restitution, fair and adequate
financial compensation and appropriate medical care and rehabilitation.
No diplomatic assurances
-
Prohibit the return or transfer of
people to places where they are at risk of torture or other ill-treatment.
-
Do not require or accept “diplomatic assurances”
or similar bilateral agreements to justify renditions or any other form of
involuntary transfers of individuals to countries where there is a risk of
torture or other ill-treatment.
No renditions flights
-
Identify to the aviation authorities
any plane or helicopter used to carry out the missions of the intelligence
services as a state aircraft, even if the aircraft in question is chartered
from a private company.
-
Ensure that airports and airspace are
not used to support and facilitate renditions or rendition flights.
-
Maintain and update a register of
aircraft operators whose planes have been implicated in rendition flights, and
require them to provide detailed information before allowing them landing or
flyover rights. Such information should include: the full flight plan of the
aircraft, including onward stops and full itinerary, the full names and
nationalities of all passengers on board, and the purposes of their travel.
-
If any passengers are listed as
prisoners or detainees, more detailed information about their status and the
status of their flight should be required, including their destination and the
legal basis for their transfer.
-
Refuse access to airspace and
airfields if requested information is not provided.
-
If there are grounds to believe that
an aircraft is being used in connection with renditions or other human rights
violations, board the plane or require it to land for inspection.
-
If such inspection indicates that the
flight is being used for the unlawful transfer of people, or other human rights
violations, the flight should be held until the lawfulness or otherwise of its
purpose can be established, and appropriate law enforcement action taken.
Additional recommendations to the US government:
-
Ensure that anyone held in US custody
in any part of the world can exercise the right to legal representation and to
a fair and transparent legal process;
-
Disclose the location and status of
the detention centres where Muhammad Abdullah Salah al-Assad, Muhammad Faraj
Ahmed Bashmilah and Salah Nasser Salim ‘Ali Qaru were held between October 2003
and May 2005;
-
Disclose the identities and
whereabouts of all others held in secret locations and their legal status, and
invite the ICRC to have full and regular access to all those detained;
-
Release all detainees in US custody at
undisclosed locations unless they are to be charged with internationally
recognizable criminal offences and brought to trial promptly and fairly, in
full accordance with relevant international standards, and without recourse to
the death penalty;
-
Promptly and thoroughly investigate
all allegations of “disappearance”, and bring those suspected of having
committed, ordered or authorized a “disappearance” before the competent civil
authorities for prosecution and trial.
Recommendations to private aircraft operators and leasing agents:
-
Ensure that the company is aware of
the end use of any aircraft it is leasing or operating;
-
Do not lease or otherwise allow the
operation of any aircraft where there is reason to believe it might be used in
human rights violations, including rendition or associated operations;
-
Develop an explicit human rights
policy, ensuring that it complies with the UN Norms on the Responsibilities of
Transnational Corporations and Other Business Enterprises with Regard to Human
Rights.
1. N 313P-N4476S
N313P-N4476S is a Boeing 737-7ET (BBJ) aircraft
(m/n 33010) for which there are 396 recorded landings or taking offs between 22
November 2002 and 8 September 2005.
Flight records show that it was the plane that took Khaled el-Masri from
Skopje to Afghanistan in January 2004, and Human Rights Watch has identified it
as the “plane that the CIA used to move several prisoners to and from Europe,
Afghanistan, and the Middle East in 2003 and 2004 – it landed in Poland and Romania
on direct flights from Afghanistan on two occasions in 2003 and 2004.”
Registration: First registered by Stevens Express Leasing Inc, and then
re-registered on 1 May 2002 by Premier Executive Transport Services. Keeler & Tate Management re-registered
the aircraft on 1 December 2004, as N4476S. This is the only aircraft
registered under this company name.
Landing rights: Stevens Express Leasing Inc. and Premier Executive
Transport Services were both permitted to land at US military bases worldwide.
Their permits expired in 2005 and have not been renewed.
Range and capacity: average range of 5,510 nautical miles at 522/542 knots
(non-stop Washington Dulles-Tashkent in 11 hours, for example), and can
transport up to 127 passengers.

Destinations: movements of N313P-N4476S
include landings and take offs from the following airports:
|
Country
|
City / Airport
|
Passages through the airport
|
|
Afghanistan
|
Kandahar
|
1
|
|
Afghanistan
|
Khwaja Rawash (Kabul)
|
9
|
|
Algeria
|
Algiers
|
3
|
|
Azerbaijan
|
Baku
|
1
|
|
Bahrain
|
Bahrain
|
1
|
|
Croatia
|
Dubrovnik
|
2
|
|
Cyprus
|
Larnaca
|
8
|
|
Czech Republic
|
Prague
|
6
|
|
Fiji
|
Nadi, Viti Levu
|
2
|
|
Finland
|
Parnu
|
3
|
|
Germany
|
Frankfurt
|
73
|
|
Germany
|
Ramstein
|
3
|
|
Greece
|
Athens
|
1
|
|
Iraq
|
Baghdad
|
10
|
|
Ireland
|
Dublin
|
2
|
|
Ireland
|
Shannon
|
23
|
|
Italy
|
Pisa
|
2
|
|
Jordan
|
Amman
|
20
|
|
Kuwait
|
Kuwait
|
6
|
|
Libya
|
Mitiga
|
17
|
|
Libya
|
Tripoli
|
2
|
|
Macedonia
|
Skopje
|
2
|
|
Malta
|
Valletta
|
2
|
|
Morocco
|
Rabat
|
8
|
|
Pakistan
|
Islamabad
|
5
|
|
Pakistan
|
Karachi
|
1
|
|
Portugal
|
Porto (Oporto)
|
5
|
|
Portugal
|
Santa Maria (Azores)
|
2
|
|
Romania
|
Bucharest
|
1
|
|
Romania
|
Timisoara
|
1
|
|
Russia
|
Moscow
|
1
|
|
Saudi Arabia
|
Riyadh
|
1
|
|
Spain
|
Palma de Mallorca
|
8
|
|
Switzerland
|
Geneva
|
2
|
|
United Arab Emirates
|
Abu Dhabi
|
1
|
|
United Arab Emirates
|
Dubai
|
4
|
|
United Kingdom
|
Glasgow
|
19
|
|
United Kingdom
|
London Gatwick
|
1
|
|
United Kingdom
|
Luton
|
9
|
|
United Kingdom
|
Manchester
|
2
|
|
United Kingdom
|
Mildenhall
|
3
|
|
United Kingdom
|
Northolt
|
9
|
|
United Kingdom
|
Oxford Brize Norton
|
3
|
|
United Kingdom
|
Providenciales (Turks and Caicos)
|
8
|
|
United States of America
|
Guantánamo Bay US Naval Air Station, Cuba
|
7
|
|
Uzbekistan
|
Tashkent
|
1
|