User:Geo Swan/working/Summary of Evidence memos/pg341



This memo was prepared for the CSRT of Guantanamo detainee 153, Fayiz Ahmad Yahia Suleiman.

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

The allegations this detainee faced were:

a. The detainee is associated with al Qaida and the Taliban:
  1. Originally from ############### the detainee traveled to Jalalabad, Afghanistan via Hudaida, Yemen; Sana Yemen; Dubai, United Arab Emirates; Karachi , Pakistan; Quetta, Pakistan; and Kabul, Afghanistan.
  2. The detainee worked for a suspect al Qaida operative in Jeddah, Saudi Arabia.
  3. The detainee trained in Khandahar , Afghanistan to poisons.
  4. Two of the detainee's aliases are listed in a document recovered from a safehouse raid associated with suspected al Qaida members in Karachi, Pakistan.
b. The detainee participated in military operations against the United States and its coalition partners:
  1. The detainee was a member of an Arab fighting group against the Northern Alliance in Talaqoun.
  2. The detainee was a nurse at Talaquon while fighting the Northern Alliance and was at Tora Bora before trying to cross the border into Pakistan.
  3. The detainee was arrested in December 2001, by Pakistani authorities attempting to cross the border from Afghanistan with other Arabs.

References

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  1. CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - October 12 2004 - page 143