User:Geo Swan/working/Summary of Evidence memos/pg678

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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 the Taliban or al Qaida.
 * ''The detainee stated that he worked as an accountant for the Society for the Revival of Islamic Heritage (RIHS).
 * ''The RIHS is listed in the United States Department of Homeland Security - Terrorist Organization Reference Guide.
 * ''Before being named The Society for the Revival of Islamic Heritage, the office in Peshawar, Pakistan, was called the Afghanistan Support Committee (ASC).
 * ''The ASC was designated on the United States Executive Order Asset Freeze List for suspected support of terrorism financing in late 2001.
 * ''The detainee's name was found in an Arabic-Language document in which numerous Sudanese Shaykhs and Islamic scholars identify the United States as the greatest enemy of Islam and call for support of Afghan brothers by any means.