User:Geo Swan/working/Summary of Evidence memos/pg410

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410 (211)

This memo was released in March of 2005.

The allegations this detainee faced were:


 * 'a. The detainee is an al Qaida and/or Taliban supporter:
 * ''The detainee traveled from Kuwait, through the United Arab Emirates to Bahrain, to Iran and finally to Kabul, Afghanistan on 2 October 01.
 * ''The detainee is a member of the non governmental organization, (NGO) Kuwaiti Joint Relief Committee.
 * ''The Kuwaiti Joint Relief Committee is suspected of providing funding and travel documents for mujahidin. Possible links to al Qaida  [sic].
 * ''The detainee admits raising $10,000 (USD) and transporting it to Afghanistan.
 * ''The detainee admitted fleeing with others due to the "opposition", (Northern Alliance) taking over the city.
 * ''The detainee was listed on a document recovered in safehouse raids associated with suspected al Qaida in Karachi, Pakistan.
 * ''During the raid on the Karachi safehouses; armed gunmen fought with police; firearms and grenades were seized; and police and security forces were injured by gunfire.
 * ''The detainee was listed on a document as being a member of the Mujahedin Brigade in Bosnia.