User:Geo Swan/working/Summary of Evidence memos/pg149
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This would be the allegations against Fouad Al Rabia.
This memo was released in February of 2005.[1] The allegations this detainee faced were: August 25 2004
- a. The detainee provided material support to the Taliban and al Qaida.
- Detainee traveled to Afghanistan in October 2001.
- Detainee met with Usama Bin Laden on four occasions during July 2001.
- Detainee delivered money to Usama Bin Laden.
- Detainee's name and telephone number were found in an address book recovered from the residence where senior al Qaida operative ##### ############ was captured.
- Detainee provided coordination and logistical support to Taliban fighters in Tora Bora.
- Detainee was present at an al Qaida meeting in the Tora Bora mountains in which the topics discussed included the distribution of SAM-7s and other anti-aircraft weapons.
- Detainee was an operator for the Al-Wafa NGO and likely transferred large sums of money through a front company.
References
[edit]- ↑ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - October 1 2004 - page 53