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User:Geo Swan/working/Summary of Evidence memos/pg158

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

a. Detainee is associated with al-Qaida.
  1. The detainee lived with and is associated with known members of al-Qaida.
  2. The detainee worked for and was affiliated with the WAFA organization in Kabul, Afghanistan for three months.
  3. The WAFA organization, located in the Wazir Akhbar Khan area of Kabul, Afghanistan, is listed on Executive Order 13224 as an entity that commits or poses a significant risk of committing acts of terrorism.
  4. Detainee is an Islamic extremist who has participated in extremist activity in Kuwait where he was a member of a group known as the "Takfir Seven".
  5. Detainee was arrested with a known member of al-Qaida who owned and ran a Karachi al-Qaida safehouse.
  6. Detainee was arrested with a known member of al-Qaida who owned and ran a Karachi al-Qaida safehouse.
  7. Pakistani police arrested the detainee with other foreign fighters at an al-Qaida safehouse in Karachi.

References

edit
  1. ↑ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - August 25 2004 - page 53
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