According to Time Magazine, Amin, Hambali, and Mohammed Nazir Bin Lep were detained and interrogated on the remote Indian Ocean island of Diego Garcia, where they confessed to scouting out possible sites for terrorist bombings throughout Thailand. Time also reported that the three were captured together in central Thailand on August 11, 2003. The ODNI document says that Hambali and Bin Lep were captured together, but only that Amin was captured some time in 2003.
The Department of Defense announced on August 9, 2007 that all fourteen of the "high-value detainees" who had been transferred to Guantanamo from the CIA's black sites, had been officially classified as "enemy combatants". Although judges Peter Brownback and Keith J. Allred had ruled two months earlier that only "illegal enemy combatants" could face military commissions, the Department of Defense waived the qualifier and said that all fourteen men could now face charges before Guantanamo military commissions.