CSRT Summary of Evidence memo for Mana Shaman Allabardi Al Tabi

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UNCLASSIFIED
COMBATANT STATUS REVIEW BOARD


To: Personal Representative
From: OIC, CSRT (07 October 2004)
Subject: Summary of Evidence for Combatant Status Review Tribunal AL TABI, Mana Shaman Allabardi.


1.

Under the provisions of the Secretary of the Navy Memorandum, dated 29 July 2004, Implementation of Combatant Status Review Tribunal Procedures for Enemy Combatants Detained at Guantanamo Bay Naval Base Cuba, a Tribunal has been appointed to review the detainee's designation as an enemy combatant.

2.

An enemy combatant has been defined as "an individual who was part of or supporting the Taliban or al Qaida forces, or associated forces that are engaged in hostilities against the United States or its coalition partners. This included any person who committed a belligerent act or has directly supported hostilities in aid of enemy armed forces."

3.

The United States Government has previously determined that the detainee is an enemy combatant. This determination is based on information possessed by the United States that indicates that the detainee is a member of al Qaida.

a. The detainee is associated with al Qaida:
1. The detainee is a member of Jamaat al-Tabligh (JAT).
2. JAT, a Pakistan-based Islamic missionary organization is being used as a cover to mask travel and other activities of terrorists, including members of al Qaida.
3. The detainee was arrested with a stolen passport.
4. The detainee was arrested wearing women's clothing in order to get around Pakistani checkpoints.
5. The detainee's family and friends reportedly stated he was traveling to Afghanistan.
6. The detainee was drafted by the Saudi Arabian military and went Absent Without Leave.
7. The detainee with suspicious individuals prior to traveling to Bahrain on 25 August 2001.
8. The detainee was identified at the border between Afghanistan and Pakistan when the identifier was fleeing Afghanistan following the fall of Kabul.
4.

The detainee has the opportunity to contest his designation as an enemy combatant. The Tribunal will endeavor to arrange for the presence of any reasonably available witnesses or evidence that the detainee desires to call or introduce to prove that he is not an enemy combatant. The Tribunal President will determine the reasonable availability of availability of evidence or witnesses.


505
UNCLASSIFIED

Exhibit R-1