User:Geo Swan/working/Summary of Evidence memos/pg489

489 (14)

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

The allegations this detainee faced were:

a. The detainee is associated with al Qaida and the Taliban:

1. The detainee is a Tablique.
2. The detainee stated that he is a Tabliri.
3. Jama'at Al Tablighi , a Pakistan based Islamic missionary organization, is becoming increasing radicalized, and is being used as a cover to mask travel and activities of terrorists including members of al Qaida.
4. One of the detainee's known aliases, along with passport information, was found on a list recovered during raids against al Qaida-associated safe houses.
5. The detainee was arrested with 14 others at an Arab guesthouse run by an al Qaida facilitator.
6. At the time of his arrest by the Pakistani police, the detainee had 1,200 United States Dollars in his possession.

References

1. CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - October 27 2004 - page 14