User:Geo Swan/working/Summary of Evidence memos/pg102

This memo was released in February of 2005.^[1]

The allegations this detainee faced were:

a. Detainee is associated with the Taliban and al Qaida.

1. Detainee worked for Al-Igatha Al-Islamiya, International Islamic Relief Organization (IIRO).
2. Detainee was captured with a Casio wristwatch typically used as a timing device to initiate an explosive charge.
3. Detainee stayed approximately three months in a Taliban guesthouse in Jalalabad, AF.
4. Detainee's name was listed on a computer hard drive associated with a known terrorist.
5. The detainee's aliases also appeared on a list detailing mujahideen "trust" accounts found at an al Qaida safe house in Pakistan. The list indicated that detainee's wallet and passport were being held in the "trust" account.

References

1. CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - September 27 2004 - page 6