User:Geo Swan/working/Summary of Evidence memos/pg122

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

The allegations this detainee faced were:

a. The detainee is a member of al Qaida:

1. The detainee departed Saudi Arabia sometime after July or August 2001 for Afghanistan via the United Arab Emirates.
2. The detainee trained at al Qaida's al Farouq paramilitary camp.
3. The detainee resided at an al Qaida safehouse in Kandahar.
4. The detainee's trip to Afghanistan was arranged and paid for by a recruiter for the Taliban and al Qaida.
5. The detainee received training in the AK-47, Makarov pistol, and M-16.
6. One of the detainee's known aliases was on a list of captured al Qaida members that was discovered on a computer hard drive associated with a senior al Qaida member.
7. The detainee was identified as a member of al Qaida by a foreign government service.
8. The detainee is a member of Jama'at al Tablighi .
9. Jama'at al Tablighi, a Pakistan based Islamic missionary organization, is being used as a cover to mask travel and activities of terrorists including members of al Qaida.

References

1. CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - October 14 2004 - page 26