User:Geo Swan/working/Summary of Evidence memos/pg113

This memo was released in February of 2005.^[1]

The allegations this detainee faced were:

a. The detainee is associated with al Qaida and provided support to forces engaged in hostilities against the United States or its coalition partners:

1. The detainee worked for the Revival of Islamic Heritage Society.
2. The Revival of Islamic Heritage Society appears on the Terrorist Exclusion List of the U.S. Dept. of Homeland Security Terrorist Organization Reference Guide.
3. The detainee's name appeared on a hard drive recovered from a suspected al Qaida safehouse in Islamabad, Pakistan.
4. The detainee voluntarily traveled from Kuwait to Mecca, Saudi Arabia on Hajj in 2000, where he met '##### (LNU), an employee of the Sanabal Charitable Committee.
5. The Sanabal Charitable Committee is considered a fund raising front for the Libyan Islamic Fighting Group.
6. The Libyan Islamic Fighting Group is listed as a terrorist organization in the U.S. Dept. of Homeland Security Terrorist Organization Reference Guide.
7. The detainee admitted to donating approximately 2,250 dinars to the Sanabal Charitable Committee.
8. The detainee voluntarily flew from Kuwait to Karachi, Pakistan on 9 September 2001, where he joined #### and #########
9. ######### was identified as an employee of the Sanabal Charitable Committee.
10. ####### was also identified as a major recruiter for the LIFG.
11. Sometime after 9 September 2001, the detainee, ##### and ####### traveled to Kandahar, Afghanistan.
12. In December 2001, the detainee failed at attempts to be smuggled across the Iranian boarder .
13. The detainee traveled between Kandahar, Kabul, Herat and Jalalabad, Afghanistan during November/December 2001, before being smuggled into Pakistan, apprehended by Pakistani authorities and turned over to US forces.

References

1. CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - September 22 2004 - page 17