User:Geo Swan/working/Summary of Evidence memos/pg431

431 (232) September 30 2004

a. The detainee is associated with al Qaida:

1. The detainee departed Syria and went to Afghanistan in 2001.
2. The detainee worked for the al Wafa organization.
3. Al Wafa has been designated as a terrorist organization.
4. The detainee's name was on a captured list containing names of personnel scheduled for a tactics-training course in Afghanistan.
5. The detainee resided for several days at a facility owned by Usama Bin Laden.
6. The detainee was in the Tora Bora region and was captured while trying to enter into Pakistan during the U.S. air campaign.