User:Geo Swan/working/Summary of Evidence memos/pg440
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This memo was released in March of 2005.[1]
The allegations this detainee faced were:
- 'a. The detainee is associated with al Qaida:
- One of the detainee's known aliases was on a list of captured al Qaida members discovered on a computer hard drive associated with a senior al Qaida member.
- The detainee traveled from Saudi Arabia, through Pakistan, arriving in Kandahar, Afghanistan during July/August of 2001.
- Detainee provided monetary support to the Al Haramain Islamic Foundation , a non-governmental organization.
- The Al Haramain Islamic Foundation is on a terrorism blacklist because of "financial, material and logistical support" they provided to the al Qaida network and other terrorist organization.
- After the fall of Kabul and Jalalabad, the detainee fled Afghanistan for Pakistan where he was arrested by the Pakistani Police and eventually turned over to U.S. Forces.
References
[edit]- ↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - September 27 2004 - page 241