User:Geo Swan/working/Summary of Evidence memos/pg187

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This memo was released in February of 2005. The allegations this detainee faced were:
 * ':a. The detainee associated with terrorist organizations:
 * ''Detainee facilitated the travel of individuals from Meshad [sic] Iran to the border town of Tayyebat, Iran, which is near the Afghan border, in 2001.
 * ''Detainee associated with the leader of al Wafa, ####### and received payments for arranging the travel of individuals to and from Afghanistan.
 * ''Al Wafa is a known terrorist organization as directed in Presidential Executive Order 13224.
 * ''Detainee forged documents to facilitate the escape of al Qaida members.