CHARGE SHEET

I. PERSONAL DATA
1. NAME OF ACCUSED:

ABO AL HADI AL-IRAQI

2. ALIASES OF ACCUSED:

SEE ATTACHED APPENDIX A

3. ISN NUMBER OF ACCUSED (LAST FOUR):

10026

II. CHARGES AND SPECIFICATIONS

4. CHARGE:

VIOLATION OF SECTION AND TITLE OF CRIME IN PART IV OF M.M.C.

SPECIFICATION:

SEE ATTACHED CONTINUATION SHEET OF BLOCK II. CHARGES AND SPECIFICATIONS

..

5a. NAME OF ACCUSER (LAST, FIRST, Ml)

TAWIL, KHALIL, M.

CPT/0-3

5d. SIGNAVRE OF ACCU~

d/,

fA..

Ill. SWEARING OF CHARGES

5b. GRADE
5c. ORGANIZATION OF ACCUSER

Office of the Chief Prosecutor, OMC

5e. DATE (YYYYMMDO)

20140203
I

AFFIDAVI~: Before me, the~ndersigne~. authorized by law to administer oath in cases of this character, personally appeared the above named
accuser the _M_ day of February ,
2014 , and signed the foregoing charges and specifications under oath that he/she is a person
subject to the Uniform Code of Military Justice and that he/she has personal knowledge of or has investigated the matters set forth therein and
that the same are true to the best of his/her knowledge and belief.

MARY K. KRIVDA

Office of Milita~ Commissions

Typed Name of Officer

Organization of Officer

LTC I 0-5

Judge Advocate, Article 136(a)(1}, UCMJ

Grade

Official Capacity to Administer Oath

(See R.M.C. 307(b) must be commissioned officer)

~~
MC FORM 458 JAN 2007

IV. NOTICE TO THE ACCUSED

6. On

reb r iA ~ ( 1, ; ){J J4
Jfi NJei r Hcl/265oM 6S~ 13
.

5('

the accused was notified ofthe charges against him/her (See R.M.C. 308).

cITF. Hr-1 8e /vcJ,-Whd VA? JJJ{j)

{I

Typed Name and Grade of Person Whotaused

; / Accu;d :~Be
Notified of Charges

itEJr.r

!~

Or{/anlzation of the Person

Caused
Accused to Be Notified of Charges

~v
s ature

V. RECEIPT OF CHARGES BY CONVENING AUTHORITY

7.Theswornchargeswerereceivedat

1629

hours,on

10 Feb 2014

,at

Alexandria, Vjrgjnia

Location
For the Convening Authority: _ _ _ _.:;:D;.;;o~n:.:.:.:n:.:::a:......;L~.---'W~i;.::l:.;:k..:.l:::::'.!.:n~s;:.______
Typed Name of Offteer

GS-15

Sa. DESIGNATION

VI, REFERRAL
'
8b.PLACE

OF CONVENING AUTHORITY

Sc. DATE (YYYYMMDO)

Referred for tnal to the (non)capital military commission convened by military commission convening o r d e r - - - - - - - - - - -

- - - - - - - - - - - subject to the following instructions 1: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __

By __~~-~~~--.~~---
Command, Order, or Direction

m -----------------------------------------Offic/81 Capacity of Officer Signing

Typed Name and Grade ofOfficer

Signature
VII. SERVICE OF CHARGES
9. On _ _ _ _ _ _ _ _ _ , - - - - - I (caused to be) served a copy these charges on the aboVe named accused.

Grade of Trial Counsel

Typed Name of Trial Counsel

Signature of Trial Counsel

FOOTNOTES

See R.M.C. 601 concerning instructions. If none, so state.

MC FORM 458 JAN 2007

CONTINUATION SHEET- MC Form 458 (Jan2007)- Continuation of the

Charges and Specifications in the case of UNITED STATES OF AMERICA v. ABD
AL HADI AL-IRAQI
COMMON ALLEGATIONS
These common allegations set forth the manner and means by which the accused, Abd al
Hadi al-Iraqi, also known as Nashwan 'Abd al-Razzaq 'Abd al-Baqi ("Abd al Hadi") (see
Appendix A for a list of aliases), and his co-conspirators participated in a common plan
and agreement, and aided, abetted, counseled, commanded, and procured the commission
of each of the offenses listed at Charges II though IV. Further, these common allegations
set forth the manner and means by which the accused, by virtue of his position as a
superior commander, knew, had reason to know, and should have known that a
subordinate was about to commit such acts and had done so and the accused failed to take
the necessary and reasonable measures to prevent such acts and to punish the perpetrators
thereof.
The accused, a person subject to trial by military commission as an alien unprivileged
enemy belligerent, did, from in or about 1996 to on or about 1 November 2006, at
multiple locations in and around Afghanistan, Pakistan, Iraq, Turkey, and elsewhere, in
the context of and associated with hostilities, knowingly conspire and agree with Usama
bin Laden, Ayman al Zawahiri, Mohammed Atef, Khalid Shaikh Mohammad (see
Appendix B for a list of co-conspirator aliases), and other individuals, known and
unknown, to commit substantive offenses triable by military commission, including
Terrorism, Denying Quarter, Using Treachery or Perfidy, Murder of Protected Persons,
Attacking Protected Property, Attacking Civilians, Attacking Civilian Objects, and
Employing Poison or Similar Weapons, in order to force the United States, its allies, and
non-Muslims out of the Arabian Peninsula, Afghanistan, and Iraq. To that end, the
accused and his co-conspirators committed the following overt acts to accomplish the
objectives and purposes of the conspiracy:
1.

In or about August 1996, Usama bin Laden (see Appendix B for a list of aliases),
leader of the terrorist organization al Qaeda, issued a public statement entitled
"Declaration of Holy War Against the Americans Who are Occupying the Land of
the Two Holy Places," ("1996Declaration") in which Usama bin Laden called
for, among other things, the killing of U.S. military personnel serving on the
Arabian Peninsula.

2.

In or about 1996, Abd al Hadi commanded al Qaeda's al Farouk terrorist training

camp located at or near Khost, Afghanistan.

3.

In or about February 1998, Usama bin Laden and others, issued afatwa
(purported religious ruling) under the banner of "The International Islamic Front
for Jihad against the Jews and the Crusaders," ("1998 Fatwa") claiming that "to
kill Americans and their allies, both civilian and military, is the individual duty of
every Muslim able to do so, and in any country where it is possible" or words to
that effect. The 1998 Fatwa further declared it is "God's order to kill Americans
and plunder their wealth wherever and whenever they find it," or words to that
effect.
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AL HADI AL-IRAQI
4.

On or about 29 May 1998, Usama bin Laden issued a statement entitled "The
Nuclear Bomb of Islam," calling for all Muslims to continue efforts to seek
nuclear and biological weapons in preparation for a war against America and its
allies.

5.

Beginning in or about 1996 through in or about 1998, Abd al Hadi commanded al

Qaeda guesthouse operations at or near Kabul, Mghanistan, including the Ashara
and the Ghulam Bacha guesthouses.

6.

Beginning in or about 1996 through in or about 1998, Abd al Hadi distributed

copies of al Qaeda propaganda to existing and prospective al Qaeda members to
garner further support for al Qaeda and al Qaeda' s unlawful aims.

7.

Beginning in or about 1997, Abd al Hadi commanded al Qaeda' s operations at or

near Kabul, Afghanistan.

8.

In or about 1999, Abd al Hadi swore bayat (an oath ofloyalty) to Usama bin
Laden.

9.

Beginning in or about 1999, Abd al Hadi served as anal Qaeda liaison to the
Tali ban.

10.

In or about 2000, Abd al Hadi participated as a voting member of the group that
merged al Qaeda with Egyptian Islamic Jihad and elected Usama bin Laden leader
and Ayman al Zawahiri (see Appendix B for a list of aliases) deputy leader of the
new al Qaeda.

11.

In or about 2000, Abd al Hadi served on al Qaeda' s senior advisory council.

12.

Beginning in or about 2000, Abd al Hadi and other members of al Qaeda's senior
advisory council drafted the rules that govern al Qaeda.

13.

Beginning no later than in or about 2000, Abd al Hadi met with co-conspirators,
including Usama bin Laden and Ayman al Zawahiri, and discussed al Qaeda's
objectives, which included killing Americans and other civilians.

14.

In or about 2000, Abd al Hadi communicated with senior al Qaeda member

Muhammed Atef (see Appendix B for a list of aliases) concerning efforts to
acquire chemical weapons.

15.

Beginning in or about 2000, Abd al Hadi served as one of al Qaeda's

representatives to the Taliban's "Arab Liaison Committee."

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AL HADI AL-IRAQI
16.

In or about March 2001, in his role as al Qaeda commander of the region, Abd al
Hadi led a group of al Qaeda who assisted Taliban members in the destruction of
the Buddha statues at or near Bamiyan, Afghanistan.

17.

Between in or about June 2001 and in or about September 2001, Abd al Hadi and
Usama bin Laden discussed al Qaeda's upcoming major attack on the United
States mainland.

18.

During their meetings between in or about June 2001 and in or about September
2001, Abd al Hadi acquired approximately $20,000 U.S. from Usama bin Laden
to purchase weapons and ammunition.

19.

Between in or about March 2002 and in or about 2004, Abd al Hadi directed,
organized, funded, supplied, and oversaw al Qaeda's operations against U.S.
forces, coalition forces, and civilians in Afghanistan and Pakistan.

20.

Between in or about March 2002 and in or about 2004, Abd al Hadi coordinated
al Qaeda's operations with Taliban and other associated groups' and persons'
operations against U.S. forces, coalition forces, and civilians in Afghanistan and
Pakistan.

21.

Between in or about March 2002 and in or about 2004, Abd al Hadi funded
Taliban and other associated groups' and persons' operations against U.S. forces,
coalition forces, and civilians in Afghanistan and Pakistan.

22.

Between in or about March 2002 and continuing at least until in or about 2004,
Abd al Hadi issued orders consistent with, and his co-conspirators adhered to, the
following al Qaeda tactics:
a.
b.
c.
d.
e.
f.

to kill Americans and their allies wherever found;

to kill everyone encountered on the battlefield and to take no prisoners;
to view civilians and medical personnel as acceptable targets;
to dress in local attire in order to blend in with the local civilian population
in order to commit treacherous and perfidious acts;
to use non-conventional methods such as suicide bombings and vehicleborne improvised explosive devices ("VBIEDs"); .and
to videotape attacks and victims' deaths for propaganda purposes.

23.

In or about Spring 2002, Abd al Hadi and KhalidShaikh Mohammad (see

Appendix B for a list of aliases) met and plotted operations against Americans
and their allies and plotted to assassinate Pakistani President Pervez Musharraf.

24.

In or about Spring 2002, Abd al Hadi received approximately $100,000 U.S. from
Khalid Shaikh Mohammad to fundal Qaeda's operations.

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AL HADI AL-IRAQI
25.

In or about December 2002, Abd al Hadi directed his co-conspirators to conduct

attacks on U.S. military installations at or near L'Wara, Mghanistan.

26.

In or about December 2002, at or near L'Wara, Afghanistan, Abd al Hadi' s coconspirators conducted multiple attacks on U.S. military installations using
rockets and small arms.

27.

On or about 21 December 2002, at or near Shkin, Afghanistan, Abd al Hadi's coconspirators shot and killed a U.S. soldier.

28.

On or about 29 December 2002, at or near L'Wara, Afghanistan, Abd al Hadi's

co-conspirators shot a U.S. soldier, which rendered the soldier blind.

29.

Beginning in or about 2003, Abd al Hadi took charge of providing security for
Ayman al Zawahiri.

30.

Between in or about 2003 and in or about 2004, Abd al Hadi served on al Qaeda' s
senior advisory council for the area at or near the town of Shkai on or around the
border of Afghanistan and Pakistan.

31.

On or about 25 April2003, at or near Shkin, Afghanistan, Abd al Hadi's coconspirators attacked a U.S. convoy, killing two U.S. service members and
injuring numerous others.

32.

On or about 25 April2003, Abd al Hadi compensated his co-conspirators for

executing the 25 April2003 attack on U.S. forces at or near Shkin, Afghanistan.

33.

On or about 7 June 2003, Abd al Hadi supplied a co-conspirator with a suicide

bomber, approximately $2,000 U.S., and a video camera to execute and record an
attack on coalition forces at or near Kabul, Afghanistan.

34.

On or about 7 June 2003, at or near Kabul, Afghanistan, the suicide bomber Abd
al Hadi provided to his co-conspirator detonated a VBIED appearing to be a
civilian vehicle near a bus carrying members of the German military, killing and
injuring numerous German military members, and injuring civilians.

35.

In or about September 2003, Abd al Hadi organized and planned an attack on U.S.
forces located at or near a U.S. military installation at or near Shkin, Afghanistan.

36.

On or about 29 September 2003, Abd al Hadi led and executed an attack on U.S.
forces at or near a U.S. military installation at or near Shkin, Afghanistan, killing
one U.S soldier and injuring two U.S. soldiers.

37.

On or about 29 September 2003, during the attack on U.S. forces at or near a U.S.
military installation at or near Shkin, Afghanistan, Abd al Hadi' s operatives fired
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-------------------------

CONTINUATION SHEET - MC Form 458 (Jan 2007)- Continuation of the

Charges and Specifications in the case of UNITED STATES OF AMERICA v. ABD
AL HADI AL-IRAQI
rocket-propelled grenades ("RPGs") and smatl arms at the military medical
helicopter while it attempted to land to evacuate the U.S. casualty suffered during
the attack.
38.

On or about 29 September 2003, Abd al Hadi ordered the attack on U.S. forces
located at or near a U.S. military installation at or near Shkin, Afghanistan, to be
videotaped and made into a propaganda film, entitled Harb Wa Salib, which
includes video footage of the U.S. soldier dying.

39.

On or about 2 October 2003, Abd al Hadi funded an explosive device attack

against coalition forces at or near Kabul, Afghanistan.

40.

On or about 2 October 2003, at or near Kabul, Afghanistan, Abd al Hadi's coconspirators planted and armed a roadside explosive device which then detonated,
killing two members of the Canadian military and injuring one Canadian military
member.

41.

On or about 25 October 2003, at or near Shkin, Afghanistan, Abd al Hadi's coconspirators attacked a convoy they believed to be carrying "important persons"
or "diplomats" by using RPGs and small arms, killing two U.S. persons. During
this attack, Abd al Hadi' s co-conspirators shot at injured coalition service
members who had been gathered at a Casualty Collection Point.

42.

On or about 25 October 2003, Abd al Hadi funded the attack targeting persons he
believed to be "important persons" or "diplomats."

43.

On or about 16 November 2003, Abd al Hadi provided a reward of approximately

$200 to $300 U.S. to the Taliban for assassinating a civilianUnited Nations
worker at or near Ghazni, Afghanistan, at which time Abd al Hadi knew the
victim was a civilian.

44.

In or about late 2003, Abd al Hadi provided three of his al Qaeda operatives,
including Ahmed Khalfan Ghailani, to Hamza Rabia for use in terrorist operations
intended to occur outside of Afghanistan and Pakistan.

45.

On or about 27 January 2004, Abd al Hadi provided a suicide bomber and funding
to a co-conspirator to execute two simultaneous suicide attacks on coalition forces
at or near Kabul, Afghanistan.

46.

On or about 27 January 2004, at or near Kabul, Afghanistan, the suicide bomber

Abd al Hadi provided to his co-conspirator detonated an explosive vest directed at
a Canadian convoy, killing a member of the Canadian military, injuring three
Canadian military members, and injuring civilians.

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AL HADI AL-IRAQI
47.

On or about 28 January 2004, at or near Kabul, Afghanistan, a second suicide

bomber detonated a VBIED appearing to be a civilian vehicle directed at a British
and Estonian convoy, killing a member of the British military and injuring other
British and Estonian military members.

48.

On or about 29 March 2004, Abd al Hadi provided a suicide bomber to attack

coalition forces at or near J alalabad, Mghanistan.

49.

On or about 29 March 2004, at or near Jalalabad, Afghanistan, Abd al Hadi's

suicide bomber attacked a convoy of U.S. forces by attempting to detonate a
VBIED appearing to be a civilian vehicle.

50.

On or about 23 May 2004, Abd al Hadi directed, planned, funded, and trained coconspirators for an attack on coalition forces at or near Kabul, Afghanistan.

51.

On or about 23 May 2004, at or near Kabul, Afghanistan, Abd al Hadi's coconspirators attacked a convoy of Norwegian forces using small arms and RPGs,
killing a member of the Norwegian military.

52.

On or about 29 May 2004, Abd al Hadi ordered and funded an improvised

explosive device ("lED") attack on coalition forces.at or near Qalat, Afghanistan.

53.

On or about 29 May 2004, at or near Qalat, Afghanistan, Abd al Hadi' s coconspirators planted and armed a pressure-plate roadside lED which then
detonated, killing four U.S. service members.

54.

In or about late 2003 or early 2004, Abd al Hadi provided $25,000 U.S. to a coconspirator to carry out a plot to kill Pakistani President Musharraf.

55.

Beginning no later than in or about 2005, Abd al Hadi acted as anal Qaeda liaison
to al Qaeda in Iraq ("AQI").

56.

In or about June 2006, at the direction of Usama bin Laden, Abd al Hadi began
travel to Iraq to advise and assist AQI with its insurgency.

57.

On or about 16 October 2006, in an effort to continue to travel undetected to Iraq

to advise and assist AQI with its insurgency, Abd al Hadi presented himself to
Turkish officials in the false name Abdurahman Son Of Y ar Mohammed
("Abdulrahman Yar Mohammed") and presented a fraudulent passport in the
name of Abdulrahman Yar Mohammed with a number of counterfeit entry stamps
to conceal his true identity.

58.

Between on or about 16 October 2006 and on or about 27 October 2006, in an

effort to continue to travel undetected to Iraq to advise and assist AQI with its
insurgency, Abd al Hadi made one or more false statements concerning his true
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Charges and Specifications in the case of UNITED STATES OF AMERICA v. ABD
AL HADI AL-IRAQI
identity and travel intentions during one or more interviews with Turkish officials.
59.

On or about 17 October 2006, in an effort to continue to travel undetected to Iraq

to advise and assist AQI with its insurgency, Abd al Hadi applied for asylum from
Turkey in the false name "Abdulrahman Yar Mohammed" and made false
statements in connection with that request to conceal his true identity.

60.

On or about 17 October 2006, in an effort to continue to travel undetected to Iraq

to advise and assist AQI with its insurgency, Abd al Hadi presented himself to
Turkish officials in the false name "Abdulrahman Yar Mohammed" when
fingerprinted by Turkish officials pursuant to his request for asylum to conceal his
true identity.

61.

On or about 27 October 2006, in an effort to continue to travel undetected to Iraq

to advise and assist AQI with its insurgency, Abd al Hadi filed a "letter of
objection" to the denial of his fraudulent request for asylum in which he
continued to use the false name "Abdulrahman Yar Mohammed" and made false
statements.

62.

On or about 28 October 2006, in an effort to conceal his true identity and to

continue to travel undetected to Iraq to advise and assist AQI with its insurgency,
Abd al Hadi received and signed a Turkish immigration document entitled
"Delivery and Receipt Document" in the false name "Abdulrahman Y ar
Mohammed" wherein Abd al Hadi was notified that -Turkish authorities had
rejected his request for asylum.

63.

On or about 29 October 2006, in an effort to conceal his true identity and to

continue to travel undetected to Iraq to advise and assist AQI with its insurgency,
Abd al Hadi received and signed a Turkish immigration document, entitled
"Delivery and Receipt Document" in the false name "Abdulrahman Yar
Mohammed" wherein Abd al Hadi was notified that Turkish authorities had
denied his appeal of the rejection of his initial request for asylum.

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Charges and Specifications in the case of UNITED STATES OF AMERICA v. ABD
AL HADI AL-IRAQI
CHARGE 1: VIOLATION OF 10 U.S.C. 950t(6), DENYING QUARTER
SPECIFICATION: In that Abd al Hadi al-Iraqi, also known as Nashwan 'Abd alRazzaq 'Abd al-Baqi ("Abd al Hadi") (see Appendix A for list of aliases), a person
subject to trial by military commission as an alien unprivileged enemy belligerent, did,
from in or about 2003 to in or about 2004, at multiple locations in and around
Afghanistan and Pakistan, in the context of and associated with hostilities, while in a
position of effective command and control over subordinate forces, declare, order, and
otherwise indicate to those forces that there shall be no survivors, when it was
foreseeable that circumstances would be such that a practicable and reasonable ability to
accept surrender would exist, with the intent to conduct hostilities such that there would
be no survivors.

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AL HADI AL-IRAQI

CHARGE II: VIOLATION OF 10 U.S.C. 950t(4), ATTACKING PROTECTED

PROPERTY
SPECIFICATION: In that Abd al Hadi al-Iraqi, also known as Nashwan 'Abd alRazzaq 'Abd al-Baqi ("Abd al Hadi'') (see Appendix A for a list of aliases), a person
subject to trial by military commission as an alien unprivileged enemy belligerent, did, on
or about 29 September 2003, at or near Shkin, Mghanistan, in the context of and
associated with hostilities, intentionally attack a military medical helicopter, which was
protected property under the laws of war as a military medical aircraft bearing the
emblem and distinctive sign of the Medical Service of armed forces, to wit: the red cross
on a white ground, by firing at said military medical helicopter as it attempted to evacuate
a United States military casualty from the battlefield, which protected property was the
object of the attack and Abd al Hadi knew and should have known of the factual
circumstances that established the military medical helicopter's protected status.
The Accused is liable for the above alleged offense as a principal, a co-conspirator, and a
participant in a common plan, as set forth in the section entitled "Common Allegations"
which is hereby re-alleged and incorporated by reference as if set forth fully herein.

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AL HADI AL-IRAQI

CHARGE III: VIOLATION OF 10 U.S.C. 950t(17), USING TREACHERY OR

PERFIDY
SPECIFICATION 1: In that Abd al Hadi al-Iraqi, also known as Nashwan 'Abd alRazzaq 'Abd al-Baqi ("Abd al Hadi") (see Appendix A for a list of aliases), a person
subject to trial by military commission as an alien unprivileged enemy belligerent, did, on
or about 7 June 2003, at or near Kabul, Afghanistan, in the context of and associated with
hostilities, invite the confidence and belief of at least one person that a vehicle appearing
to be a civilian vehicle was entitled to protection under the law of war, and, intending to
use and betray that confidence and belief, did, thereafter, make use ofthat confidence and
belief to detonate explosives in said vehicle thereby attacking a bus carrying members of
the German military, resulting in death and injury to at least one of those German military
members.
SPECIFICATION 2: In that Abd al Hadi al-Iraqi, also known as Nashwan 'Abd alRazzaq 'Abd al-Baqi ("Abd al Hadi") (see Appendix A for a Hst of aliases), a person
subject to trial by military commission as an alien unprivileged enemy belligerent, did, on
or about 27 January 2004, at or near Kabul, Afghanistan, in the context of and associated
with hostilities, invite the confidence and belief of at least one person that an individual
appearing to be a noncombatant civilian was entitled to protection under the law of war,
and, intending to use and betray that confidence and belief, did, thereafter, make use of
that confidence and belief to detonate explosives concealed beneath said individual's
civilian clothing thereby attacking a coalition convoy carrying members of the Canadian
military resulting in death and injury to at least one of those Canadian military members.
SPECIFICATION 3: In that Abd al Hadi al-Iraqi, also known as Nashwan 'Abd alRazzaq 'Abd al-Baqi ("Abd al Hadi") (see Appendix A for a list of aliases), a person
subject to trial by military commission as an alien unprivileged enemy belligerent, did, on
or about 28 January 2004, at or near Kabul, Afghanistan, in the context of and associated
with hostilities, invite the confidence and belief of at least one person that a vehicle
appearing to be a civilian vehicle was entitled to protection under the law of war, and,
intending to use and betray that confidence and belief, did, thereafter, make use of that
confidence and belief to detonate explosives in said vehicle thereby attacking a coalition
convoy carrying members of the British and Estonian militaries, resulting in death and
injury to at least one of those military members.
The Accused is liable for the above alleged offenses as a principal, a co-conspirator, and
a participant in a common plan, as set forth in the section entitled "Common Allegations"
which is hereby re-alleged and incorporated by reference as if set forth fully herein.

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AL HADI AL-IRAQI

CHARGE IV: VIOLATION OF 10 U.S.C. 950t(28), ATTEMPTED USE OF

TREACHERY OR PERFIDY
SPECIFICATION: In that Abd al Hadi al-Iraqi, also known as Nashwan 'Abd alRazzaq 'Abd al-Baqi ("Abd al Hadi") (see Appendix A for a list of aliases), a person
subject to trial by military commission as an alien unprivileged enemy belligerent, did, on
or about 29 March 2004, at or near Jalalabad, Afghanistan, in the context of and
associated with hostilities, with the specific intent to commit the offense of Using
Treachery or Perfidy (10 U.S.C. 950t(17)), invite the confidence and belief of at least
one person that a vehicle appearing to be a civilian vehicle was entitled to protection
under the law of war, and, intending to use and betray that confidence and belief, did,
thereafter, make use of that confidence and belief to attempt to detonate explosives in
said vehicle thereby attacking a convoy carrying United States military members with the
intent to kill and injure at least one person.
The Accused is liable for the above alleged offense as a principal, a co-conspirator, and a
participant in a common plan, as set forth in the section entitled "Common Allegations"
which is hereby re-alleged and incorporated by reference as if set forth fully herein.

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AL HADI AL-IRAQI
CHARGE V: VIOLATION OF 10 U.S.C. 950t(29), CONSPIRACY
SPECIFICATION: In that Abd al Hadi al-Iraqi, also known as Nashwan 'Abd alRazzaq 'Abd al-Baqi ("Abd al Hadi") (see Appendix A for a list of aliases), a person
subject to trial by military commission as an alien unprivileged enemy belligerent, did,
from in or about 1996 to on or about 1 November 2006, at multiple locatioNs in and
around Afghanistan, Pakistan, Iraq, Turkey, and elsewhere, in the context of and
associated with hostilities, knowingly conspire and agree with Usama bin Laden, Ayman
al Zawahiri, Mohammed Atef, Khalid Shaikh Mohammad (see Appendix B for a list of
co-conspirator aliases), and other individuals, known and unknown, to commit the
following substantive offenses triable by military commission: Terrorism; Denying
Quarter; Using Treachery or Perfidy; Murder of Protected Persons; Attacking Protected
Property; Attacking Civilians; Attacking Civilian Objects; and Employing Poison or
Similar Weapons, in order to force the United States, its allies, and non-Muslims out of
the Arabian Peninsula, Afghanistan, and Iraq. Abd al Hadi, knowing the unlawful
objectives and purposes of the agreement, did willfully join said agreement with the
intent to further its unlawful objectives and purposes and did, thereafter, knowingly
commit one or more of the following overt acts in order to accomplish some objective or
purpose of the agreement:
The paragraphs numbered 1 through 63 in the section entitled "Common Allegations" are
hereby re-alleged and incorporated by reference as overt acts as if set forth fully herein.

Page 12 of 12

Appendix A
List of Accused's Aliases

Aliases of Abd al Hadi al-Iraqi, among others:

Hadi al-Iraqi
(Variants: Abd al-Hadi, Abdul Hadi, al-lraqi, Hadi)
Nashwan Abd al-Razzaq Abd al-Baqi
(Variants: Nashwan, al-Razzaq, al-Baqi)
Abdullah Khan
Abu 'Abdallah
Abd al-Muhayman al-Iraqi
(Variant: Abdul Muhaymin)
Abd al-Hadi al-Ansari
Abu Nadia
AhmadGazi
(Variant: Ghazi)
Khutaiba al Ansari
(Variant: Khotaiba)

Appendix B
List of Co-Conspirator Aliases
Aliases of Usama bin Laden, among others:
Sheikh Abu Abdullah
(Variant: Abu Abdullah)
U sama bin Muhammed bin Laden
(Variants: Sheikh Usama bin Laden, Usama bin Laden, Sheikh Usama, Sheikh bin
Laden)
The Sheikh

Alias of Ayman al Zawahiri, among others:

Dr. Ayman al-Zawahiri

Aliases of Mohammed Atef, among others:

Abu Hafs al Masri
(Variants: Sheikh Abu Hafs, Abu Hafs)
Ahmed Abd al-Aziz
(Variant: Ahmad bin 'Abd al-Aziz)
Abu Hafs al Commandan
(Variants: Al-Komandat, The Commandant)

Aliases of Khalid Sheikh Mohammed, among others:

Mukhtar al Baluchi
(Variant: Mukhtar)
Hafiz
Meer Akram
Abdul Rahman
Abdullah AI Ghamdi

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