User:Geo Swan/working/Summary of Evidence memos/pg296

This memo was written for the CSRT of Guantanamo detainee 150, Said Boujaadia.

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

a. The detainee is a member of al Qaida:

1. The detainee traveled from Morocco to Kandahar, Afghanistan via Syria and Iran.
2. The detainee's travel to Afghanistan occurred late July 2001.
3. The detainee is associated with the al Wafa organization.
4. The al Wafa organization has been identified as a terrorist organization on the U.S. State Department's Terrorist Exclusion List.
5. The detainee is associated with individuals linked to the plot to attack United States warships in the straits of Gibraltar.
6. The detainee has familial ties to a senior al Qaida Lieutenant.
7. The detainee traveled with the wife of the chief of security for the Libyan Islamic Fighting Group (LIFG).
8. The Libyan Islamic Fighting Group (LIFG) has been identified as a terrorist organization on the U.S State Department's Terrorist Exclusion List.
9. A foreign government source has confirmed the detainee attended training camps.
10. The detainee trained at a terrorist training camp.

b. The detainee participated in military operations against the United States or it's coalition partners:

1. The detainee engaged in Jihad in the Tora Bora region of Afghanistan.
2. The detainee was captured while attempting to cross into Pakistan from Afghanistan without identification documents.
3. The detainee was captured with one of Usama bin Ladin's drivers.

References

1. CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - October 28 2004 - page 108