User:Geo Swan/working/Summary of Evidence memos/pg431

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431 (232) September 30 2004
 * 'a. The detainee is associated with al Qaida:
 * ''The detainee departed Syria and went to Afghanistan in 2001.
 * ''The detainee worked for the al Wafa organization.
 * ''Al Wafa has been designated as a terrorist organization.
 * ''The detainee's name was on a captured list containing names of personnel scheduled for a tactics-training course in Afghanistan.
 * ''The detainee resided for several days at a facility owned by Usama Bin Laden.
 * ''The detainee was in the Tora Bora region and was captured while trying to enter into Pakistan during the U.S. air campaign.