User:Geo Swan/working/Summary of Evidence memos/pg187

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

:a. The detainee associated with terrorist organizations:

1. Detainee facilitated the travel of individuals from Meshad Iran to the border town of Tayyebat, Iran, which is near the Afghan border, in 2001.
2. Detainee associated with the leader of al Wafa, ####### and received payments for arranging the travel of individuals to and from Afghanistan.
3. Al Wafa is a known terrorist organization as directed in Presidential Executive Order 13224.
4. Detainee forged documents to facilitate the escape of al Qaida members.

References

1. CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - October 5 2004 - page 91