User:Geo Swan/working/Summary of Evidence memos/pg436

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436 (237) September 28 2004
 * 'a. The detainee is associated with al Qaida and the Taliban:
 * ''################## the detainee left in January 2001 for Afghanistan.
 * ''Detainee ############### al Wafa office in Herat, Afghanistan.
 * ''The Herat Office of al Wafa was a key location in al Qaida's support network and ##################### al Wafa and al Qaida efforts to recruit, train, and infiltrate fighters into Afghanistan.
 * ''Detainee ########## ######### and transferred to ########### ############# after September 2001.
 * ''The nongovernmental organization 'al Wafa' reportedly is believed to possibly be a terrorist organization and may have had connections to Usama bin Ladin [sic] and Afghan Mujahedin.
 * ''The al Wafa organization has been identified as a terrorist organization.
 * ''One of the detainee's known aliases was on a list of captured al Qaida members that was discovered on a computer hard drive associated with a senior al Qaida member.
 * Detaine used the aliases ############# #################
 * ''Detainee may have trained at the al Qaida Khaldan Camp [sic].