User:Geo Swan/working/Summary of Evidence memos/pg678
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This memo was released in the spring of 2005.[1]
The allegations this detainee faced were:
- a. The detainee is associated with the Taliban or al Qaida.
- The detainee stated that he worked as an accountant for the Society for the Revival of Islamic Heritage (RIHS).
- The RIHS is listed in the United States Department of Homeland Security - Terrorist Organization Reference Guide.
- Before being named The Society for the Revival of Islamic Heritage, the office in Peshawar, Pakistan, was called the Afghanistan Support Committee (ASC).
- The ASC was designated on the United States Executive Order Asset Freeze List for suspected support of terrorism financing in late 2001.
- The detainee's name was found in an Arabic-Language document in which numerous Sudanese Shaykhs and Islamic scholars identify the United States as the greatest enemy of Islam and call for support of Afghan brothers by any means.
References[edit]
- ↑ CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - December 14 2004 - page 46