User:Geo Swan/working/Summary of Evidence memos/pg211
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This memo was released in March of 2005.[1]
The allegations this detainee faced were:
- a. The detainee is al Qaida and a Taliban associate:
- The detainee traveled from Saudi Arabia to Afghanistan after September 11, 2001.
- The detainee stated that he traveled with 1,900 US dollars to distribute to the Red Crescent charity Organization.
- The detainee actually provided financial support in the sum of 7,000 Saudi Riyals (1,867 US Dollars) to other fighters traveling from Bahrain to Afghanistan.
- The detainee, an al Qaida travel facilitator, briefed others in Mashhad, Iran on entry procedures into Afghanistan utilizing a certain crossing.
- The detainee is on a watch list for facilitating travelfor Saudis willing to go to Afghanistan through Iran by providing fake passports to those unable to get one.
- The detainee trained in urban warfare at the Libyan Camp, north of Kabul in Afghanistan.
- The detainee was issued a fatwa to assassinate an individual. The then instigated two others to attempt the assassination.
- b. The detainee participated in military operations against the United States and its coalition partners.
- An aircraft bomb wounded the detainee
References
[edit]- ↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - December 10 2004 - page 14