User:Geo Swan/working/Summary of Evidence memos/pg418

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This memo was released in March of 2005. The allegations this detainee faced were:


 * 'a. The detainee is a member of al Qaida and is associated with the Taliban:
 * ''During July 2001, the detainee traveled from Saudi Arabia, through Pakistan, where he stayed in a Taliban house, then on to Qandahar, finally arriving in Kabul, Afghanistan.
 * ''While in Kabul, Afghanistan, detainee stated that he worked at the direction of the al Wafa organization.
 * ''The nongovernmental organization 'Wafa' reportedly is believed to possibly be a terrorist organization and may have had connections to Usama bin Ladin and Afghan Mujahedin.
 * ''The al Wafa organization has been identified as a terrorist organization.
 * ''The al Wafa organization has been identified as a terrorist organization on the U.S. State Department's Terrorist Exclusion List.
 * ''The detainee's name appears on a list of Arabs incarcerated in Pakistan and this list belonged to a suspected member of al Qaida.
 * ''The detainee's name appears on a list of probable al Qaida members.
 * ''The detainee stated that as fighting neared, he fled Kabul prior to being arrested by Pakistani authorities as he was trying to cross the border into Pakistan.