User:Geo Swan/working/Summary of Evidence memos/pg591

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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.
 * ''On 29 Sep 2001, the detainee traveled from his home in Saudi Arabia via Jordan, Syria, Iraq, and Iran; finally arriving in Afghanistan on 03 Oct 2001.
 * ''The detainee traveled with two associates from Saudi Arabia.
 * ''The detainee and both of his traveling companions, ##### and ###### traveled to carry out charity work in conjunction with a Saudi charity, ((al-igatha al-khaira)).
 * ''Al Igatha is a large Saudi NGO with field offices worldwide, many of which are staffed by or support terrorists or mujahidin. The NGO is Linked  [sic] to al Qaida and other extremist NGO's  [sic].
 * ''###### was on a list of al Qaida mujahidin and their al Qaida trust accounts recovered from various computer media seized during raids against al Qaida associated safehouses.
 * ''The Saudi government designated ####### as a priority target and lists him on the "watch and arrest list" for travel to Afghanistan.
 * ''The Saudi government designated the detainee as a priority target and put him on a watch and arrest order.
 * ''The detainee was captured by Pakistani forces when he attempted to cross the border from Afghanistan.