User:Geo Swan/working/Summary of Evidence memos/pg440

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This memo was released in March of 2005.

The allegations this detainee faced were:


 * a. The detainee is associated with al Qaida:
 * ''One of the detainee's known aliases was on a list of captured al Qaida members discovered on a computer hard drive associated with a senior al Qaida member.
 * ''The detainee traveled from Saudi Arabia, through Pakistan, arriving in Kandahar, Afghanistan during July/August of 2001.
 * ''Detainee provided monetary support to the Al Haramain Islamic Foundation [sic], a non-governmental organization.
 * ''The Al Haramain Islamic Foundation is on a terrorism blacklist because of "financial, material and logistical support" they provided to the al Qaida network and other terrorist organization.
 * ''After the fall of Kabul and Jalalabad, the detainee fled Afghanistan for Pakistan where he was arrested by the Pakistani Police and eventually turned over to U.S. Forces.