User:Geo Swan/working/Summary of Evidence memos/pg440

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

The allegations this detainee faced were:

'a. The detainee is associated with al Qaida:

One of the detainee's known aliases was on a list of captured al Qaida members discovered on a computer hard drive associated with a senior al Qaida member.
The detainee traveled from Saudi Arabia, through Pakistan, arriving in Kandahar, Afghanistan during July/August of 2001.
Detainee provided monetary support to the Al Haramain Islamic Foundation , a non-governmental organization.
The Al Haramain Islamic Foundation is on a terrorism blacklist because of "financial, material and logistical support" they provided to the al Qaida network and other terrorist organization.
After the fall of Kabul and Jalalabad, the detainee fled Afghanistan for Pakistan where he was arrested by the Pakistani Police and eventually turned over to U.S. Forces.

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