EFFECTIVENESS OF THE CIA COUNTERTERRORIST INTERROGATION TECHNIQUES (2 MARCH 2005 DRAFT)

Document Type: 
Collection: 
Document Number (FOIA) /ESDN (CREST): 
06158458
Release Decision: 
RIPPUB
Original Classification: 
U
Document Page Count: 
6
Document Creation Date: 
March 9, 2023
Document Release Date: 
February 27, 2020
Sequence Number: 
Case Number: 
F-2009-01030
Publication Date: 
March 2, 2005
File: 
Body: 
� nHm. C.66M 'eHM Approved for Release: 2020/02/25 C06158458 l'Ot1-8EeRE-11/ NOFORN(b)(1 )/13.1R1- (b)(3) NO.438 P.1 FAX COVER SLIET. Central Intelligence Agency Washington,' DC. 20505 2 March 2005 : DOJ Command Cent For Steve Bradbury Organization: Office of Legal Couns 1 U.S. Department of Justice Phone: Fax: .1���� From: Organization: Phone: Fax: (b)(3) �(b)(6) 1 Legal Group DCI Counterterrorist Center Number of pages (including cover sheet): 5 Comments: (ISHNFT Steve, The memo on successes. NQT.ICE TO REALTENT This information is property of the United Stares intended solely for the use of the entity or person named above and also may be anorney-clietti privileged or otherwise exempt from disclosure under applicable law. Ifyou are not the intended recipient of this facsimile, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that receipt of this message is not a waiver or release t1oany applicable privilege or exemption from disclosure, and that review, dissemination, distribution, or copying of this communication is strictly hibited If you have received this material in error, please notO, this dice at the above elephone number (collect) for instructions regarding its turn or destruction. Thank you, (b)(1) Tor weRELT, (b)(3) 41114- AMN 00928 � gil�re2 Approved for Release: 2020/02/25 C06158458 virtm. C.CUUD D;(1-11 Approved for Release: 2020/02/25 C06158458 TOP SECRET/i_lD)l ) /NOFORNUMR (b)(3) NO.438 P.2 (b)(1) (b)(3) � '2 March 2005 MEMORANDUM FOR: Steve Bradbury FROM: SUBJECTS (b)(3) (b)(6) Legal Group 'DCI Counterterrorist Center (TS/ /NF) Effectiveness of the CIA Counterterrorist Interrogation Techniques 1. (TS// /NF) Action Requested: None. This (b)(1) memorandum responds to your request for the intelligence the ODA Agency obtained from detainees who, before their interrogations, were not providing any information of intelligence. 2. (TS// /NF) Background: The Central (b)(1) Intelligence Agency can advise you that this program works and ODA the techniques are effective in producing foreign intelligence. . We assess we would not have succeeded in overcoming the resistance of Khalid Shaykh Muhammad (KSM), Abu Zubaydah, and other equally resistant high-value terrorist detainees without applying, in a careful, professional and safe manner, the full range of interrogation techniques. Prior to the use of enhanced measures against skilled resistors like KSM and Abu Zubaydah-- the two most prolific intelligence producers in our control--CIA acquired little threat information or significant actionable intelligence. Both terrorists clearly believed that the United States lacked the capability and willingness to apply psychological and physical pressures to compel them to cooperate. KSM and Zuhaydah also expressed their belief that the general US population was "weak," lacked resilience, and would be unable to "do what was necessary" to prevent the terrorists from succeeding in their goals. Indeed, before his interrogation using enhanced techniques, when KSM was asked about future attacks planned against the United States, he coldly relied "Soon, you will know." . (TS// '/NF) (b)(5) (b)(3) (b)(1) TOP SECI33TqW(3) /NOFORN//MR Approved for Release: 2020/02/25 C06158458 AMN 00929 umm. .t114T1 Approved for Release: 2020/02/25 C06158458 TOP SECRET/ M(1) /NOFORN//MR (b)(3) NO.438 P.3 SUBJRCT: (TS// /NF) Effectiveness of the CIA Counterterrorist Interrogation Techniques (b)(1) (b)(3) (b)(5) According to Zubaydah, brothers who are captured and interrogated are permitted by Allah to provide information when they believe they have "reached the limit of their ability to withhold it" in the face of psychological and physical hardships. 0:05) s. (Ts// /NF) Results CIA's use of DOJ-approved enhanced interrogation techniques, as part of a comprehensive interrogation approach, has enabled CIA to disrupt terrorist plots, capture additional terrorists, and collect a high volume of critical intelligence on al-Qa'ida. We believe that intelligence acquired from these interrogations has been a key reason why al-Qatida has failed to launch a spectacular attack in the West since 11 September 2001. Key intelligence collected from HVD interrogations after applying interrogation techniques: � The Karachi Plot: This plan to conduct attacks against the US Consulate and other US interests in Pakistan was uncovered during the initial interrogations of Khallad Bin Attash and Ammar al-Baluchi and later confirmed by KSM, who provided additional information on the Karachi plot and confirmed al-Ca'ida's collaboration with local Pakistani extremists. KSM provided information on the Karachi plot after we showed him "capture" photos of Ammar and Khallad, and he confirmed al-Qa'ida's collaboration with local Pakistani extremists. � The Heathrow Plot: Initial interrogations of Ammar and Khallad resulted in information on this plot to hijack commercial airliners in Eastern Europe and fly them into Heathrow Airport. Using the information from Khallad and Ammar, we confronted KSM and uncovered details on the plot's evolution and the potential operatives involved. Khallad admitted that he had directed Saudi leader Hazim al-Sha'ir to begin locating pilots for the attack. TnP AECRET4- 2 (b)(1) (b)(3) /NOFORN//mR AMN 00930 (b)(1) (b)(3) Approved for Release: 2020/02/25 C06158458 rimm. c.cutoD, WOOM Approved for Release: 2020/02/25 C06158458 TOP SECRET/L)) [/NOFORN//MR (b)(3) NO.438 P.4 SUBJECT: (TS// //IV) Effectiveness of the CIA Counterterrorist Interrogation Techniques � The "Second Wave": This was a KSM plot to use East Asian operatives to crash a hijacked airliner into the tallest building on the US West Coast (Los Angeles) as a follow-on to 9/11. We learned this during the initial interrogation 0 of KSM and later confirmed it through the interrogation of Hambali and Khallad. � The Guraba Cell: We learned of this 17-member Jemaah Islamiyah cell from Hambali, who confirmed that some of the cell's operatives were identified as candidates to train as pilots as part of KSM's "second wave" attack against the US. � Issa al-Hindi: KSM first identified Issa al-Hindi as an operative he sent to the US prior to 9/11 to case potential targets in NYC and Washington. When shown surveillance' photos provided by HVDs confirmed al- (W(1) Hindi's identity. Al-Hindi's capture by the British (1:)P) resulted in the disruption of a sleeper cell and led to the arrest of other operatives. � Abu Talha al-Pakistani: Khallad and Ammar identified Abu Talha as the leader of the Karachi cell and the Heathrow Plot. The combined intelligence gathered from Khallad, Ammar, KSM, Hassan Ghul, and other HVDs resulted in Abu Talha's recent arrest in Pakistan and the disruption of ongoing plots to target Western interests in London. � Hambali's Capture: During KSM's interrogation we acquired information that led to the capture of Hambali in August 2003 and to the partial dismantling of the Jemaah Islamiyah leadership in SE Asia. KSM first told us about Majid Khan's role in delivering $50,0000 to Hambali operatives for an attack KSM believed was imminent. We then confronted Khan with KSM's admission and email intercepts confirming the money transfer and Khan's travel to Bangkok. Khan admitted he delivered the money to an operative named "Zubair," whom we subsequently identified and captured. Zubair's capture led to the identification and subsequent capture of an operative named Lilie who was providing forged *passports to Hambali. Lille identified the house in 3 (b)(1) AMN 00931 TOP SECRET/(b)(3) /NOFORW/MR Approved for Release: 2020/02/25 C06158458 MAR. 2.2005 6:01PM Approved for Release: 2020/02/25 C06158458 TOP SECRET/ /NDFORN//MR (b)(3) NO.438 P.5 SUBJECT: (TS/i /NF) Effectiveness of the CIA Counterterrorist Interrogation Techniques Bangkok where Hambali was hiding. When we confronted Hambali with details of What we knew from other detainees, he admitted that he was grooming the Guraba cell for US operations at the behest of KSM. � Jafaar al-Tayyar: Tayyar is an al-Qa'ida operative who was conducting casing in the US for KSM prior to 9/11i according to KSM and other HVDs. KSM confirmed that he recruited Tayyar--who is still at large--to conduct a major operation against US interests. KSM described Tayyar as the next Muhammad Atta. Tayyar's family is in Florida and we have identified many of his extremist contacts. Acting on this information, the FBI quickly publicized Tayyar's true name and aggressively followed up with his family and friends in the United States, causing Tayyar to flee the United States. and we are actively pursuing his capture. (b)(1) (b)(3) � Dirty Bomb Plot: Abu Zubaydah provided-significant information on two operatives, Jose Padilla and Binyam Mohammed, who planned to build and detonate a "dirty bomb" in the Washington DC area. Zubaydah's reporting led to the arrest of Padilla on his arrival in Chicago in May 2003 and to the identification of Mohammad, who was already in Pakistani custody under another identity. � Shoe Bomber: We learned from KSM and Ammar that Sajid Badat was the operative slated to launch a simultaneous shoe bomb attack with Richard Reid in December 2001. � Shkai, Pakistan: The interrogation of Hassan Ghul provided detailed tactical intelligence showing that Shkai, pakistaa TOP SECRET/ 4 (b)(1) (b)(3) /KOFORN//MR AMN 00932 Approved for Release: 2020/02/25 C06158458 VIHK. c.cum b;l1eFFI � IP Approved for Release: 2020/02/25 C06158458 TOP SECRET/ (E)(]U '/NOFORN//mR (b)(3) NO.438 P.6 SUBTECTI (TS/0 //NV) Effectiveness of the CIA Counterterrorist Interrogation Techniques was a mai= Al-Qa'ida hub in the tribal areas. Through use of during the Ghul interrogation, we mapped out and pinpointed the residences of key AQ leaders in Shkai. This intelligence was provided 5 (b)(1) (b)(1) (b)(3) AMN 00933 TOP SECRET (b)(3)----1/NoVORN/IMR Approved for Release: 2020/02/25 C06158458