User:Geo Swan/working/Summary of Evidence memos/pg191

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

The allegations this detainee faced were:

a. The detainee is associated with al Qaida:

The detainee is associated with a known al Qaida facilitator..
############, alias #### is the apparent leader of the Algerian cell and has a direct link to Usama Bin Laden.
'############ made phone calls to #######, a senior aid to Usama Bin Laden, who was in charge of screening recruits for al Qaida training camps in Afghanistan.
The detainee and ############# were arrested on suspicion of being linked with international terrorism.
The detainee had charges filed against him by the Bosnia-Herzegovina govt for International Terrorism.
The detainee was arrested in October 01 under suspicion of planning to attack the American Embassy in Sarajevo, Bosnia-Herzegovina.
The detainee advocated attacking U.S. forces and supported the Fatwa issued by Usama Bin Laden.
The detainee is a member of the Algerian Armed Islamic Group and attempted to assume leadership in the organization in November 2000.
The Algerian Armed Islamic Group is listed as a terrorist organization in the United States Department of Homeland Security Terrorist Organization Reference Guide.
The detainee applied for a visa in Sarajevo for travel to Afghanistan on 27 September 2001.
The detainee was jailed in lated 1997, for robbing a U.S. Citizen.

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