User:Geo Swan/working/Summary of Evidence memos/pg113
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This memo was released in February of 2005.[1]
The allegations this detainee faced were:
- a. The detainee is associated with al Qaida and provided support to forces engaged in hostilities against the United States or its coalition partners:
- The detainee worked for the Revival of Islamic Heritage Society.
- The Revival of Islamic Heritage Society appears on the Terrorist Exclusion List of the U.S. Dept. of Homeland Security Terrorist Organization Reference Guide.
- The detainee's name appeared on a hard drive recovered from a suspected al Qaida safehouse in Islamabad, Pakistan.
- The detainee voluntarily traveled from Kuwait to Mecca, Saudi Arabia on Hajj in 2000, where he met '##### (LNU), an employee of the Sanabal Charitable Committee.
- The Sanabal Charitable Committee is considered a fund raising front for the Libyan Islamic Fighting Group.
- The Libyan Islamic Fighting Group is listed as a terrorist organization in the U.S. Dept. of Homeland Security Terrorist Organization Reference Guide.
- The detainee admitted to donating approximately 2,250 dinars to the Sanabal Charitable Committee.
- The detainee voluntarily flew from Kuwait to Karachi, Pakistan on 9 September 2001, where he joined #### and #########
- ######### was identified as an employee of the Sanabal Charitable Committee.
- ####### was also identified as a major recruiter for the LIFG.
- Sometime after 9 September 2001, the detainee, ##### and ####### traveled to Kandahar, Afghanistan.
- In December 2001, the detainee failed at attempts to be smuggled across the Iranian boarder .
- The detainee traveled between Kandahar, Kabul, Herat and Jalalabad, Afghanistan during November/December 2001, before being smuggled into Pakistan, apprehended by Pakistani authorities and turned over to US forces.
References
[edit]- ↑ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - September 22 2004 - page 17