User:Geo Swan/working/Summary of Evidence memos/pg102

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This memo was released in February of 2005.

The allegations this detainee faced were:
 * 'a. Detainee is associated with the Taliban and al Qaida.
 * ''Detainee worked for Al-Igatha Al-Islamiya, International Islamic Relief Organization (IIRO).
 * ''Detainee was captured with a Casio wristwatch typically used as a timing device to initiate an explosive charge.
 * ''Detainee stayed approximately three months in a Taliban guesthouse in Jalalabad, AF.
 * ''Detainee's name was listed on a computer hard drive associated with a known terrorist.
 * ''The detainee's aliases also appeared on a list detailing mujahideen "trust" accounts found at an al Qaida safe house in Pakistan. The list indicated that detainee's wallet and passport were being held in the "trust" account.