User:Geo Swan/working/Summary of Evidence memos/pg545



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

The allegations this detainee faced were:

a. The detainee is a member of al Qaida and the Taliban:
  1. The detainee was second in command of his group in Tora Bora.
  2. The detainee trained at al Farouq and Kandahar, Afghanistan.
  3. The detainee has met Usama Bin Laden.
  4. The detainee's name was found on an internet web-site listing of captured Taliban and al Qaida fighters.
  5. The above-mentioned website's stated goal was to publish the names to place pressure on the home countries and Pakistan to release the "prisoners" .
  6. The detainee's name was found on computer server hard drive of Arabs incarcerated in Pakistan recovered during a raid on a suspected al Qaida safehouse in Islamabad, Pakistan.
  7. One of 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 figure.
  8. One of detainee's known aliases and corresponding "trust" account were found on computer media seized during raids on al Qaida-associated safehouses.

References

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  1. CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - September 24 2004 - page 70