User:Geo Swan/working/Summary of Evidence memos/pg211

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

The allegations this detainee faced were:

a. The detainee is al Qaida and a Taliban associate:

1. The detainee traveled from Saudi Arabia to Afghanistan after September 11, 2001.
2. The detainee stated that he traveled with 1,900 US dollars to distribute to the Red Crescent charity Organization.
3. The detainee actually provided financial support in the sum of 7,000 Saudi Riyals (1,867 US Dollars) to other fighters traveling from Bahrain to Afghanistan.
4. The detainee, an al Qaida travel facilitator, briefed others in Mashhad, Iran on entry procedures into Afghanistan utilizing a certain crossing.
5. The detainee is on a watch list for facilitating travelfor Saudis willing to go to Afghanistan through Iran by providing fake passports to those unable to get one.
6. The detainee trained in urban warfare at the Libyan Camp, north of Kabul in Afghanistan.
7. The detainee was issued a fatwa to assassinate an individual. The then instigated two others to attempt the assassination.

b. The detainee participated in military operations against the United States and its coalition partners.

1. An aircraft bomb wounded the detainee

References

1. CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - December 10 2004 - page 14