User:Geo Swan/working/Summary of Evidence memos/pg650

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This memo was released in the spring of 2005.

The allegations this detainee faced were:


 * 'a. The detainee is associated with al Qaida and the Taliban:
 * ''The detainee voluntarily traveled from Sanna, Yemen to Kabul, Afghanistan via Pakistan in July or August 2001.
 * ''A member of the Jama'at Tablighi [sic] helped financed  [sic] the detainee's trip to Afghanistan.
 * ''Jama'at Al Tablighi [sic], a Pakistan based Islamic missionary organization is being used as a cover to mask travel and activities of terrorists including members of al Qaida.
 * ''The detainee stayed at a known Taliban safe house near Kabul, Afghanistan for a period of one month after 11 September, 2001.
 * ''The detainee's name was found on a list of al Qaida Mujahidin and contents of their "trust accounts" found during raids on al Qaida safe houses in Pakistan conducted in September 2002 and March 2003.


 * 'b. The detainee participated in military operations against the United States and its coalition partners.
 * ''The detainee was identified in the Islamic press as one of 76 persons fighting with the Taliban against the Northern Alliance.