User:Geo Swan/working/Summary of Evidence memos/pg211

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This memo was released in March of 2005.

The allegations this detainee faced were:


 * 'a. The detainee is al Qaida and a Taliban associate:
 * ''The detainee traveled from Saudi Arabia to Afghanistan after September 11, 2001.
 * ''The detainee stated that he traveled with 1,900 US dollars to distribute to the Red Crescent charity Organization.
 * ''The detainee actually provided financial support in the sum of 7,000 Saudi Riyals (1,867 US Dollars) to other fighters traveling from Bahrain to Afghanistan.
 * ''The detainee, an al Qaida travel facilitator, briefed others in Mashhad, Iran on entry procedures into Afghanistan utilizing a certain crossing.
 * ''The detainee is on a watch list for facilitating travelfor Saudis willing to go to Afghanistan through Iran by providing fake passports to those unable to get one.
 * ''The detainee trained in urban warfare at the Libyan Camp, north of Kabul in Afghanistan.
 * ''The detainee was issued a fatwa [sic] to assassinate an individual.  The then instigated  [sic] two others to attempt the assassination.


 * 'b. The detainee participated in military operations against the United States and its coalition partners.
 * ''An aircraft bomb wounded the detainee