User:Geo Swan/working/Summary of Evidence memos/pg187
This memo was released in February of 2005.[1]
The allegations this detainee faced were:
- :a. The detainee associated with terrorist organizations:
- Detainee facilitated the travel of individuals from Meshad Iran to the border town of Tayyebat, Iran, which is near the Afghan border, in 2001.
- Detainee associated with the leader of al Wafa, ####### and received payments for arranging the travel of individuals to and from Afghanistan.
- Al Wafa is a known terrorist organization as directed in Presidential Executive Order 13224.
- Detainee forged documents to facilitate the escape of al Qaida members.
References
edit- ↑ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - October 5 2004 - page 91