User:Geo Swan/working/Summary of Evidence memos/pg650

This memo was released in the spring of 2005.^[1]

The allegations this detainee faced were:

a. The detainee is associated with al Qaida and the Taliban:

1. The detainee voluntarily traveled from Sanna, Yemen to Kabul, Afghanistan via Pakistan in July or August 2001.
2. A member of the Jama'at Tablighi helped financed the detainee's trip to Afghanistan.
3. Jama'at Al Tablighi , a Pakistan based Islamic missionary organization is being used as a cover to mask travel and activities of terrorists including members of al Qaida.
4. The detainee stayed at a known Taliban safe house near Kabul, Afghanistan for a period of one month after 11 September, 2001.
5. The detainee's name was found on a list of al Qaida Mujahidin and contents of their "trust accounts" found during raids on al Qaida safe houses in Pakistan conducted in September 2002 and March 2003.

b. The detainee participated in military operations against the United States and its coalition partners.

1. The detainee was identified in the Islamic press as one of 76 persons fighting with the Taliban against the Northern Alliance.

References

1. CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - December 6 2004 - page 18