User:Geo Swan/working/Summary of Evidence memos/pg149

This would be the allegations against Fouad Al Rabia.

This memo was released in February of 2005.^[1] The allegations this detainee faced were: August 25 2004

a. The detainee provided material support to the Taliban and al Qaida.

1. Detainee traveled to Afghanistan in October 2001.
2. Detainee met with Usama Bin Laden on four occasions during July 2001.
3. Detainee delivered money to Usama Bin Laden.
4. Detainee's name and telephone number were found in an address book recovered from the residence where senior al Qaida operative ##### ############ was captured.
5. Detainee provided coordination and logistical support to Taliban fighters in Tora Bora.
6. Detainee was present at an al Qaida meeting in the Tora Bora mountains in which the topics discussed included the distribution of SAM-7s and other anti-aircraft weapons.
7. Detainee was an operator for the Al-Wafa NGO and likely transferred large sums of money through a front company.

References

1. CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - October 1 2004 - page 53