User:Geo Swan/working/Summary of Evidence memos/pg158

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This memo was released in February of 2005. The allegations this detainee faced were:
 * 'a. Detainee is associated with al-Qaida.
 * ''The detainee lived with and is associated with known members of al-Qaida.
 * ''The detainee worked for and was affiliated with the WAFA organization in Kabul, Afghanistan for three months.
 * ''The WAFA organization, located in the Wazir Akhbar Khan area of Kabul, Afghanistan, is listed on Executive Order 13224 as an entity that commits or poses a significant risk of committing acts of terrorism.
 * ''Detainee is an Islamic extremist who has participated in extremist activity in Kuwait where he was a member of a group known as the "Takfir Seven".
 * ''Detainee was arrested with a known member of al-Qaida who owned and ran a Karachi al-Qaida safehouse.
 * ''Detainee was arrested with a known member of al-Qaida who owned and ran a Karachi al-Qaida safehouse.
 * ''Pakistani police arrested the detainee with other foreign fighters at an al-Qaida safehouse in Karachi.