User:Geo Swan/working/Summary of Evidence memos/pg652

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This memo was released in the spring of 2005.

The allegations this detainee faced were:


 * 'a. The detainee is a member of the Taliban and/or associated with al Qaida:
 * ''The detainee was a member of the Taliban.
 * ''The detainee assisted Mullah Omar in establishing a temporary government following the Taliban conquest of Kabul.
 * ''The detainee was the Taliban Deputy of Defense during the last days of the Taliban.
 * ''In November 2001, the detainee spoke with Mullah Omar about supplies for his troops.
 * ''The detainee was aware the Taliban was providing the Islamic Movement of Uzbekistan (IMU) with financial, weapons, and logistic support in exchange for IMU providing the Taliban with soldiers.
 * ''The detainee is listed on a United Nations Security Council Resolution requiring member states to freeze his assets due to his association with the Taliban.
 * ''The detainee was at the al Farouq training camp.


 * 'b. The detainee engaged in hostilities against the United States or its coalition partners:
 * ''The detainee was a Taliban commander of approximately 3,000 front-line troops in the Takhar province in October 2001.
 * ''The detainee was directly commanded by the Taliban Defense Minister.
 * ''The detainee communicated directly with the Taliban Defense Minister on military objectives.
 * ''The detainee was preparing to engage opposition forces on 30 November 2001, when the Taliban Defense Minister ordered him to surrender to the Northern Alliance.
 * ''The detainee was captured on the front lines in Mazar-E-Sharif.