User:Geo Swan/working/Summary of Evidence memos/pg149

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This would be the allegations against Fouad Al Rabia.

This memo was released in February of 2005. The allegations this detainee faced were: August 25 2004
 * 'a. The detainee provided material support to the Taliban and al Qaida.
 * ''Detainee traveled to Afghanistan in October 2001.
 * ''Detainee met with Usama Bin Laden on four occasions during July 2001.
 * ''Detainee delivered money to Usama Bin Laden.
 * ''Detainee's name and telephone number were found in an address book recovered from the residence where senior al Qaida operative ##### ############ was captured.
 * ''Detainee provided coordination and logistical support to Taliban fighters in Tora Bora.
 * ''Detainee was present at an al Qaida meeting in the Tora Bora mountains in which the topics discussed included the distribution of SAM-7s and other anti-aircraft weapons.
 * ''Detainee was an operator for the Al-Wafa NGO and likely transferred large sums of money through a front company.