User:Geo Swan/working/Summary of Evidence memos/pg113

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This memo was released in February of 2005.

The allegations this detainee faced were:
 * 'a. The detainee is associated with al Qaida and provided support to forces engaged in hostilities against the United States or its coalition partners:
 * ''The detainee worked for the Revival of Islamic Heritage Society.
 * ''The Revival of Islamic Heritage Society appears on the Terrorist Exclusion List of the U.S. Dept. of Homeland Security Terrorist Organization Reference Guide.
 * ''The detainee's name appeared on a hard drive recovered from a suspected al Qaida safehouse in Islamabad, Pakistan.
 * ''The detainee voluntarily traveled from Kuwait to Mecca, Saudi Arabia on Hajj in 2000, where he met '##### (LNU), an employee of the Sanabal Charitable Committee.
 * ''The Sanabal Charitable Committee is considered a fund raising front for the Libyan Islamic Fighting Group.
 * ''The Libyan Islamic Fighting Group is listed as a terrorist organization in the U.S. Dept. of Homeland Security Terrorist Organization Reference Guide.
 * ''The detainee admitted to donating approximately 2,250 dinars to the Sanabal Charitable Committee.
 * ''The detainee voluntarily flew from Kuwait to Karachi, Pakistan on 9 September 2001, where he joined #### and #########
 * ''######### was identified as an employee of the Sanabal Charitable Committee.
 * ''####### was also identified as a major recruiter for the LIFG.
 * ''Sometime after 9 September 2001, the detainee, ##### and ####### traveled to Kandahar, Afghanistan.
 * ''In December 2001, the detainee failed at attempts to be smuggled across the Iranian boarder [sic].
 * ''The detainee traveled between Kandahar, Kabul, Herat and Jalalabad, Afghanistan during November/December 2001, before being smuggled into Pakistan, apprehended by Pakistani authorities and turned over to US forces.