User:Geo Swan/working/Summary of Evidence memos/pg541

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This memo was released in April of 2005.

The allegations this detainee faced were:


 * 'a. The detainee is associated with al Qaida or the Taliban forces.
 * ''The detainee, a ####### national, traveled to Afghanistan in 1999 via Syria; Turkey and Iran; finally arriving in Kabul, Afghanistan.
 * ''The detainee sent for his family in July 2001 and they arrived in Kabul Afghanistan via a Taliban airline plane.
 * ''The detainee was on a list of captured Mujahidin members.
 * ''The detainee allowed Arab fighters to stay in his house.
 * ''The detainee was identified by a senior al Qaida operative as reportedly being part of a terrorist groop.
 * ''The detainee and his family departed Jalalabad heading towards the Pakistan border as the situation escalated.
 * ''The detainee and others were turned over to the Pakistani police and were arrested.
 * ''The detainee was in possession of 100 Saudi riyals and approximately 3,000-5,000 Pakistani rupees.
 * ''The detainee escaped from custody when some prisoners overpowered the guards and flipped a transport vehicle.
 * ''The detainee and others were recaptured by the Pakistani police.
 * ''The detainee was in possession of a Casio watch -- a model which has been used in bombing linked to al Qaida and radical Islamic terrorist improvised explosive devices.
 * ''The detainee has been identified as being affiliated with al Qaida or other Islamic extremist groups.