User:Geo Swan/working/Summary of Evidence memos/pg410

From Wikisource
Jump to navigation Jump to search


410 (211)

This memo was released in March of 2005.[1]

The allegations this detainee faced were:

a. The detainee is an al Qaida and/or Taliban supporter:
  1. The detainee traveled from Kuwait, through the United Arab Emirates to Bahrain, to Iran and finally to Kabul, Afghanistan on 2 October 01.
  2. The detainee is a member of the non governmental organization, (NGO) Kuwaiti Joint Relief Committee.
  3. The Kuwaiti Joint Relief Committee is suspected of providing funding and travel documents for mujahidin. Possible links to al Qaida .
  4. The detainee admits raising $10,000 (USD) and transporting it to Afghanistan.
  5. The detainee admitted fleeing with others due to the "opposition", (Northern Alliance) taking over the city.
  6. The detainee was listed on a document recovered in safehouse raids associated with suspected al Qaida in Karachi, Pakistan.
  7. During the raid on the Karachi safehouses; armed gunmen fought with police; firearms and grenades were seized; and police and security forces were injured by gunfire.
  8. The detainee was listed on a document as being a member of the Mujahedin Brigade in Bosnia.

References

[edit]
  1. ↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - September 22 2004 - page 201
Retrieved from "https://en.wikisource.org/w/index.php?title=User:Geo_Swan/working/Summary_of_Evidence_memos/pg410&oldid=11560282"