User:Geo Swan/working/Summary of Evidence memos/pg160

This memo was released in February of 2005.^[1] The allegations this detainee faced were:

a. The detainee has worked for various Non-Governmental Organizations (NGO) with al Qaida and Taliban connections:

1. Detainee admitted he was ################# ################ of the Al Haramayn .
2. Al Haramayn is a NGO with known al Qaida connections.
3. Detainee admitted traveling to Kandahar (AF) in May 2001 to work in the al Wafa office.
4. Detainee admitted ################## ################## of al Wafa.
5. Al Wafa is an NGO with known al Qaida connections.
6. Detainee was apprehended during a raid on his residence on 23 September 2001 in Karachi (PK).
7. ####### was captured in a facility with other individuals now detained by DoD and information related to weapons, explosives and tactics were found in that facility at the time of capture.

References

1. CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - September 22 2004 - page 64