User:Geo Swan/CSRT memos first published in march 2005

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User:Geo Swan/CSRT memos first published in march 2005 (2005)

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769341User:Geo Swan/CSRT memos first published in march 20052005

pg34	This memo is probably the one for Abdul Aziz Al Matrafi. This memo was released in January of 2005.^[1] The allegations this detainee faced were: *a. Detainee is associated with al-Qaida.* The detainee admits establishing the al-Wafa organization with detainee ############# ############## ############ ############ ############# ############## ############ ############ ############### ############## ############# ########### ######### ########### ############ ########## The WAFA organization is listed on Executive Order 13224 as an entity that commits or poses a significant risk of committing acts of terrorism. Detainee was closely associated with ######################### and admits that ############# was the spokesperson for al-Qaida and Usama Bin Laden. Detainee stayed at a safe hour for several weeks in Pakistan while waiting to flee the country. He was arrested at the house with sixteen other persons by Pakistani authorities. Detainee had prior knowledge of the September 11, 2001, attacks on the U.S.
pg43	This memo was released in January of 2005.^[2] The allegations this detainee faced were: *a. Detainee is a member of the [[Taliban and al-Qaida.* The detainee admits traveling from Saudi Arabia to Afghanistan in 2001 for the purpose of working for Al-Wafa. Al-Wafa is an organization listed in Executive Order 13224, and it has been closely associated with the al-Qaida and the Taliban. Detainee was captured by U.S. forces in a hospital along with several al-Qaida members. Detainee was captured with al-Qaida surveillance evasion reports and after-action reports. Contents 1 References 2 References 3 References 4 References 5 References 6 References 7 References 8 References 9 References 10 References 11 References 12 References 13 References 14 References 15 References 16 References 17 References 18 References 19 References 20 References 21 References 22 References 23 References 24 References 25 References 26 References 27 References 28 References 29 References 30 References 31 References 31.1 Allegations 31.2 Testimony 32 References 33 References 34 References 35 References 36 References 37 References 38 References 39 References 40 References 41 References 42 References 43 References 44 References 45 References 46 References 47 References 48 References 49 References 50 References 51 References 52 References 53 References 54 References 55 References 56 References 57 References 58 References 59 References 60 References 61 References 62 References 63 References 64 References 65 References 66 References 67 References 68 References 69 References 70 References 71 References 72 References 73 References 74 References 75 References 76 References 77 References 78 References 79 References 80 References 81 References 82 References 83 References 84 References 85 References 86 References 87 References 88 References 89 References 90 References 91 References 92 References 92.1 Allegations 92.2 Testimony 93 References 94 References 95 References 96 References 97 References 98 References 99 References 100 References 101 References 102 References 103 References 104 References 105 References 106 References 107 References 108 References 109 References 110 References 111 References 112 References 113 References 114 References 115 References 116 References 117 References 118 References 119 References 120 References 121 References 122 References References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in January 2005, Combatant Status Review Tribunals - page 34 ↑ CSRT Summary of Evidence memoranda (.pdf) released in January 2005, Combatant Status Review Tribunals - August 17 2004 - page 43
pg57	This memo was released in January of 2005.^[1] The allegations this detainee faced were: *a. Detainee is associated with the Taliban and al Qaida.* The detainee worked for al Wafa, an al Qaida associated organization. Detainee's name and phone number were known to an al Qaida leader. Detainee received training at Lashkar e-Taiba . *b. Detainee engaged in hostilities against the US or its coalition partners.* The detainee fought against the Northern Alliance at Tora Bora and Talaqoun. Detainee operated an anti-aircraft gun at Talaqoun. Detainee was among 84 Mujahidin fighters captured by the Pakistani government in Nangarhar province. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in January 2005, Combatant Status Review Tribunals - September 23 2004 - page 57
pg81	81 (81) September 23 2004 *a. Detainee is a member of al Qaida:* The detainee is a Libyan national who has, since 1992, traveled to numerous areas of conflict throughout the Middle East and Former USSR. He claims to have arrived in Afghanistan in 1995. The detainee ############################* in an explosives accident while in Tajikistan in 1994.* The detainee was an al Qaida operative in Kabul. One of the detainee's aliases appeared on a list of individual who reportedly trained at the al Qaida training camp at Jihad Wahl, Afghanistan in 1996. The detainee was captured by Pakistani Forces in November 2001 after entering that country without documentation or authorization.
pg87	This memo was released in January of 2005.^[1] The allegations this detainee faced were: *a. The detainee is an al-Qaida fighter:* The detainee voluntarily traveled from Saudi Arabia to Kabul, Afghanistan immediately following the 9-11 attacks. The detainee admitted being recruited by JABRI, Wai Al in Saudi Arabia. The detainee admitted working for Al-Wafa while in Afghanistan. The detainee admitted he fled Kabul when the town fell to the Northern Alliance forces. The detainee admitted he "turned himself in" when he fled AF and crossed into Pakistan. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in January 2005, Combatant Status Review Tribunals - September 23 2004 - page 87
pg93	This memo was released in January of 2005.^[1] The allegations this detainee faced were: *a. Detainee is associated with the al-Qaida.* Detainee traveled from Saudi Arabia to Afghanistan a few weeks after the 11 Sep 01 attacks to work with Al-Wafa. The Al-Wafa organization is an organization with close ties to the Taliban and Al-Qaida. The detainee was identified as traveling with members of Al-Qaida. The detainee's name has been found in computer files listing Al-Qaida members. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in January 2005, Combatant Status Review Tribunals - August 24 2004 - page 93
pg100	This memo was released in February of 2005.^[1] The allegations this detainee faced were: *a. The detainee is an al-Qaida operative:* Detainee traveled from Syria, through Turkey, Iran, and Pakistan respectively, finally arriving at Jalalabad, Afghanistan. Detainee was smuggled from Iran into Afghanistan and then on to Quetta, Pakistan with assistance from the Tablighi (JT: Jama'at al Tablighi) office in Zahedan, Iran. Detainee attended the Al Farouq training camp in early 2001. Detainee was a bodyguard for Usama Bin Laden. The detainee's name was on a list of captured hard drives associated with a senior al Qaeda member. Detainee left Jalalabad, Afghanistan around November 2001 with other Arabs and Pakistanis, stayed in the mountains for one month, continued to Pakistan with approximately 20 other Arabs, and was captured on 16 December 2001. *b. The detainee participated in military operations against the coalition.* Detainee was in charge of weapons inventory at Tora Bora, with duties consisting of handing out ammunition and taking inventory. Detainee worked in one of the supply caves, loading and unloading supplies for other mujahideen. Detainee was in Tora Bora after 11 September 2001 making sure fighting groups had enough supplies. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - September 20 2004 - page 4
pg102	This memo was released in February of 2005.^[1] The allegations this detainee faced were: *a. Detainee is associated with the Taliban and al Qaida.* Detainee worked for Al-Igatha Al-Islamiya, International Islamic Relief Organization (IIRO). Detainee was captured with a Casio wristwatch typically used as a timing device to initiate an explosive charge. Detainee stayed approximately three months in a Taliban guesthouse in Jalalabad, AF. Detainee's name was listed on a computer hard drive associated with a known terrorist. The detainee's aliases also appeared on a list detailing mujahideen "trust" accounts found at an al Qaida safe house in Pakistan. The list indicated that detainee's wallet and passport were being held in the "trust" account. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - September 27 2004 - page 6
pg109	This memo was released in February of 2005.^[1] The allegations this detainee faced were: *a. The detainee is a member of al Qaeda.* The detainee traveled from Kuwait to Iran and then to Afghanistan soon after 11 September 2001. Detainee was arrested by the Pakistani Army while attempting to cross into Pakistan from Afghanistan without identification documents. One of the detainee's known aliases was on a list of captured hard drives associated with a senior al Qaeda member. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - September 20 2004 - page 13
pg110	This memo was released in February of 2005.^[1] The allegations this detainee faced were: *a. The detainee is associated with al Qaida:* The detainee traveled from Bahrain to Afghanistan via Pakistan in August 2001. Upon arriving in Kandahar, the detainee spent two weeks in a guesthouse. The detainee's host while staying in Kandahar is a suspected al Qaida recruiter. At the suggestion of the suspected recruiter, the detainee gave his passport to a scholar at a local institute. The scholar to whom the detainee gave his passport is an al Qaida recruiter. An alias used by the detainee, and the name of the person to whom he gave his passport, were found on lists discovered during searches of suspecte al Qaida safe houses in Afghanistan during November 2001. While in a Jalalabad hospital, the detainee met an Egyptian, and then traveled with him to a small village. The Egyptian has been identified as an al Qaida commander and trainer. The Egyptain fought in the front lines with the Taliban against the Northern Alliance. The detainee was captured by Pakistani authorities in December 2001 as he fled Afghanistan. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - September 23 2004 - page 14
pg113	This memo was released in February of 2005.^[1] The allegations this detainee faced were: *a. The detainee is associated with al Qaida and provided support to forces engaged in hostilities against the United States or its coalition partners:* The detainee worked for the Revival of Islamic Heritage Society. The Revival of Islamic Heritage Society appears on the Terrorist Exclusion List of the U.S. Dept. of Homeland Security Terrorist Organization Reference Guide. The detainee's name appeared on a hard drive recovered from a suspected al Qaida safehouse in Islamabad, Pakistan. The detainee voluntarily traveled from Kuwait to Mecca, Saudi Arabia on Hajj in 2000, where he met '#####* (LNU), an employee of the Sanabal Charitable Committee.* The Sanabal Charitable Committee is considered a fund raising front for the Libyan Islamic Fighting Group. The Libyan Islamic Fighting Group is listed as a terrorist organization in the U.S. Dept. of Homeland Security Terrorist Organization Reference Guide. The detainee admitted to donating approximately 2,250 dinars to the Sanabal Charitable Committee. The detainee voluntarily flew from Kuwait to Karachi, Pakistan on 9 September 2001, where he joined #### and ######### ######### was identified as an employee of the Sanabal Charitable Committee. ####### was also identified as a major recruiter for the LIFG. Sometime after 9 September 2001, the detainee, #####* and ####### traveled to Kandahar, Afghanistan.* In December 2001, the detainee failed at attempts to be smuggled across the Iranian boarder . The detainee traveled between Kandahar, Kabul, Herat and Jalalabad, Afghanistan during November/December 2001, before being smuggled into Pakistan, apprehended by Pakistani authorities and turned over to US forces. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - September 22 2004 - page 17
pg120	This memo was released in February of 2005.^[1] The allegations this detainee faced were: *a. Detainee is associated with al Qaida:* In September 2001, detainee, who is ########## traveled voluntarily to Afghanistan through known al Qaida routes under the guise that he intended to assist in relief efforts for the Afghani people, a known al Qaida cover story. The detainee admitted being recruited by ########################* to join Al Wafa, a nongovernmental organization with ties to al Qaida.* Detainee admitted working for Al-Wafa while in Afghanistan. Detainee observed that the leader of the Al-Wafa office in Kabul, Afghanistan, known as ######* carried a Kalishnikov rifle, as did several of other Al-Wafa workers located there.* Detainee stated that he fled Kabul, Afghanistan when the town fell to Northern Alliance forces. One of detainee's known aliases was on a list of captured al Qaida members that was discovered on a computer hard drive associated with a senior Al-Qaida member. Detainee surrendered to Pakistani authorities in Peshawar, Pakistan in late 2001 and was later transferred to the custody of U.S. forces on January 3, 2002. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - page 24
pg122	This memo was released in February of 2005.^[1] The allegations this detainee faced were: *a. The detainee is a member of al Qaida:* The detainee departed Saudi Arabia sometime after July or August 2001 for Afghanistan via the United Arab Emirates. The detainee trained at al Qaida's al Farouq paramilitary camp. The detainee resided at an al Qaida safehouse in Kandahar. The detainee's trip to Afghanistan was arranged and paid for by a recruiter for the Taliban and al Qaida. The detainee received training in the AK-47, Makarov pistol, and M-16. One of the detainee's known aliases was on a list of captured al Qaida members that was discovered on a computer hard drive associated with a senior al Qaida member. The detainee was identified as a member of al Qaida by a foreign government service. The detainee is a member of Jama'at al Tablighi . Jama'at al Tablighi, a Pakistan based Islamic missionary organization, is being used as a cover to mask travel and activities of terrorists including members of al Qaida. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - October 14 2004 - page 26
pg124	This memo was released in February of 2005.^[1] The allegations this detainee faced were: *a. The detainee is associated with al Qaida and the Taliban:* One of the detainee's known aliases was on a list of captured al Qaida members that was discovered on a computer hard drive associated with a senior al Qaida member. The detainee's name was found on a floppy disk recovered from raids of a suspected al Qaida safehouse. The detainee's name appears on a computer file seized during joint raids conducted with the Pakistani Inter-Services Intelligence Directorate (ISID) against al Qaida-associated safehouses in Rawalpindi, March 2003. The detainee's name was found on a computer hard drive seize from members of a suspected as Qaida terrorist cell involved in an attack on US Marines on Faylaka island in October 2002. The detainee spent one and a half months at a Taliban training center located outside Kabul where he received one week of training with an AK-47 rifle. The detainee was captured by the Pakistani government after crossing the border in the Nangarhar provinde in December 2001. The detainee was arrested with the suspected leader of the Afghani al Wafa office. Al Wafa is listed as a terrorist support organization. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - October 1 2004 - page 28
pg146	This memo was released in February of 2005.^[1] The allegations this detainee faced were: *a. The detainee is associated with the Taliban and al Qaida:* The detainee traveled from ######* in Saudi Arabia to Afghanistan in June 2001.* The detainee stayed at a Taliban house while in route to Afghanistan. The detainee went to Afghanistan for the specific purpose of obtaining training at an al Qaida training camp. The detainee was identified as possibly having stayed in a Taliban guesthouse. The detainee's name was listed on a file seized from an al Qaida safehouse. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - September 24 2004 - page 50
pg149	This would be the allegations against Fouad Al Rabia. This memo was released in February of 2005.^[1] The allegations this detainee faced were: August 25 2004 *a. The detainee provided material support to the Taliban and al Qaida.* Detainee traveled to Afghanistan in October 2001. Detainee met with Usama Bin Laden on four occasions during July 2001. Detainee delivered money to Usama Bin Laden. Detainee's name and telephone number were found in an address book recovered from the residence where senior al Qaida operative ##### ############ was captured. Detainee provided coordination and logistical support to Taliban fighters in Tora Bora. Detainee was present at an al Qaida meeting in the Tora Bora mountains in which the topics discussed included the distribution of SAM-7s and other anti-aircraft weapons. Detainee was an operator for the Al-Wafa NGO and likely transferred large sums of money through a front company. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - October 1 2004 - page 53
pg155	This memo was released in February of 2005.^[1] The allegations this detainee faced were: *a. The detainee is associated with al Qaida and the Taliban, and engaged in hostilities against the United States or its coalition partners.* On or about 9 September 2001 the detainee traveled to Afghanistan after listening to recruiters promote the Jihad and encourage males to go to Afghanistan for military training. The detainee traveled from Saudi Arabia; to Yemen; to Karachi, Pakistan; to Quetta, Pakistan; and finally to Kabul, Afghanistan. The detainee was in a guesthouse in Karachi, Pakistan when the United States began bombing in Afghanistan; he then proceeded to a guesthouse in Kabul, Afghanistan. The detainee was told all training camps were closed due to the attacks that occurred on 11 September 2001. The detainee moved into Loghar, Afghanistan and later into an unknown location with trenches. The detainee moved from Loghar, Afghanistan to a mountain area where he stayed in a dugout with a Kalishnikov rifle. The detainee, along with others, was arrested by Pakistani police. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - October 13 2004 - page 59
pg158	This memo was released in February of 2005.^[1] The allegations this detainee faced were: *a. Detainee is associated with al-Qaida.* The detainee lived with and is associated with known members of al-Qaida. The detainee worked for and was affiliated with the WAFA organization in Kabul, Afghanistan for three months. The WAFA organization, located in the Wazir Akhbar Khan area of Kabul, Afghanistan, is listed on Executive Order 13224 as an entity that commits or poses a significant risk of committing acts of terrorism. Detainee is an Islamic extremist who has participated in extremist activity in Kuwait where he was a member of a group known as the "Takfir Seven". Detainee was arrested with a known member of al-Qaida who owned and ran a Karachi al-Qaida safehouse. Detainee was arrested with a known member of al-Qaida who owned and ran a Karachi al-Qaida safehouse. Pakistani police arrested the detainee with other foreign fighters at an al-Qaida safehouse in Karachi. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - August 25 2004 - page 53
pg160	This memo was released in February of 2005.^[1] The allegations this detainee faced were: *a. The detainee has worked for various Non-Governmental Organizations (NGO) with al Qaida and Taliban connections:* Detainee admitted he was ################# ################* of the Al Haramayn .* Al Haramayn is a NGO with known al Qaida connections. Detainee admitted traveling to Kandahar (AF) in May 2001 to work in the al Wafa office. Detainee admitted ################## ##################* of al Wafa.* Al Wafa is an NGO with known al Qaida connections. Detainee was apprehended during a raid on his residence on 23 September 2001 in Karachi (PK). ####### was captured in a facility with other individuals now detained by DoD and information related to weapons, explosives and tactics were found in that facility at the time of capture. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - September 22 2004 - page 64
pg175	This memo was released in February of 2005.^[1] The allegations this detainee faced were: *a. Detainee is a member or an associate of Al Qaida :* In 1999, detainee traveled to Afghanistan to train with an AK 47 and other weapons. At the camp, he #########* practicing land mine defusion.* Detainee later trained at the Khalden Camp, where he was trained in the use of the AK-47; AKS-74; RPK; PK with tripod; DSHK-38 with tripod B-10; RPG-7; mine and grenade training; and radio communications. Detainee attended a third camp, where he received training in weapons, mountain navigation and mines. Detainee is a trained remote control device specialist who also had training in car bombs and explosives. Detainee trained others in the use of remotely controlled devices. Detainee was captured at a safehouse is Faisalabad with a top Al Qaida member. *b. Detainee engaged in hostilities against the United States.* Detainee participated in a plan to bomb the United States using bombs remotely activated by cellular phone or pager. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - September 16 2004 - page 102
pg187	This memo was released in February of 2005.^[1] The allegations this detainee faced were: *:a. The detainee associated with terrorist organizations:* Detainee facilitated the travel of individuals from Meshad Iran to the border town of Tayyebat, Iran, which is near the Afghan border, in 2001. Detainee associated with the leader of al Wafa, #######* and received payments for arranging the travel of individuals to and from Afghanistan.* Al Wafa is a known terrorist organization as directed in Presidential Executive Order 13224. Detainee forged documents to facilitate the escape of al Qaida members. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - October 5 2004 - page 91
pg191	This memo was released in February of 2005.^[1] The allegations this detainee faced were: *a. The detainee is associated with al Qaida:* The detainee is associated with a known al Qaida facilitator.. ############, alias #### is the apparent leader of the Algerian cell and has a direct link to Usama Bin Laden. '############ made phone calls to #######, a senior aid to Usama Bin Laden, who was in charge of screening recruits for al Qaida training camps in Afghanistan. The detainee and #############* were arrested on suspicion of being linked with international terrorism.* The detainee had charges filed against him by the Bosnia-Herzegovina govt for International Terrorism. The detainee was arrested in October 01 under suspicion of planning to attack the American Embassy in Sarajevo, Bosnia-Herzegovina. The detainee advocated attacking U.S. forces and supported the Fatwa issued by Usama Bin Laden. The detainee is a member of the Algerian Armed Islamic Group and attempted to assume leadership in the organization in November 2000. The Algerian Armed Islamic Group is listed as a terrorist organization in the United States Department of Homeland Security Terrorist Organization Reference Guide. The detainee applied for a visa in Sarajevo for travel to Afghanistan on 27 September 2001. The detainee was jailed in lated 1997, for robbing a U.S. Citizen. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - September 23 2004 - page 95
pg211	This memo was released in March of 2005.^[1] The allegations this detainee faced were: *a. The detainee is al Qaida and a Taliban associate:* The detainee traveled from Saudi Arabia to Afghanistan after September 11, 2001. The detainee stated that he traveled with 1,900 US dollars to distribute to the Red Crescent charity Organization. The detainee actually provided financial support in the sum of 7,000 Saudi Riyals (1,867 US Dollars) to other fighters traveling from Bahrain to Afghanistan. The detainee, an al Qaida travel facilitator, briefed others in Mashhad, Iran on entry procedures into Afghanistan utilizing a certain crossing. The detainee is on a watch list for facilitating travelfor Saudis willing to go to Afghanistan through Iran by providing fake passports to those unable to get one. The detainee trained in urban warfare at the Libyan Camp, north of Kabul in Afghanistan. The detainee was issued a fatwa to assassinate an individual. The then instigated two others to attempt the assassination. *b. The detainee participated in military operations against the United States and its coalition partners.* An aircraft bomb wounded the detainee References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - December 10 2004 - page 14
pg219	This memo was released in March of 2005.^[1] The allegations this detainee faced were: *a. The detainee is a member of a foreign terrorist organization:* The detainee ##############* in the area of Surubee, Afghanistan during the period 1992-96.* The detainee received a shipment of arms financed by HIG leadership on 03 January 03, located at GEOCOORD: 344550N/0694820E. When captured, detainee had in his possession a list containing the name "Jalozai Camp", a known training camp for terrorist/anti coalition groups, along with the names of several unknown individuals. When captured, detainee had in his possession a business card belonging to ######## References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - October 1 2004 - page 22
pg221	This memo was released in February of 2005.^[1] The allegations this detainee faced were: *a. The detainee is associated with al Qaida:* The detainee traveled from his home ########## to Iran via Syria in July 2001. The detainee associated with a Saudi providing relief to a refugee organization. The Saudi is a known operative for al Wafa. Al Wafa is a terrorist organization. The same Saudi facilitated the detainee's illegal entry into Pakistan]. Pakistani officials arrested the detainee late November or early December 2001. The detainee admitted to being a terrorist. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - October 6 2004 - page 24
pg235	This memo was released in February of 2005.^[1] The allegations this detainee faced were: *a. The detainee is associated with al Qaida and is a Taliban fighter:* Detainee was recruited to fight in Kashmir and Chechnya by a Jihadist recruiter in Saudi Arabia. Detainee joined the Taliban after receiving a Fatwa from ###############* at the Immam Muhammad Bin Saud College in Burayda, Saudi Arabia.* Detainee trained at al Farouq training camp in Afghanistan during September 2001. Detainee was trained on the Kalishnikov rifle, PK machine gun, and a Russian pistol at the al Farouq training camp. One of the detainee's known aliases was on a list of captured al Qaida members that was discovered on a computer hard drive associated with a senior al Qaida member. *b. The detainee participated in military operations against the coalition.* Detainee was a fighter at Tora Bora. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - September 23 2004 - page 38
pg238	This memo was compiled in preparation for the Combatant Status Review Tribunal of Guantanamo detainee 275, Dawut Abdurehim. This memo was released in March of 2005.^[1] The allegations this detainee faced were: *a. The detainee is a part of a force associated with al Qaida or the Taliban:* The detainee traveled from China to Afghanistan via Kyrgystan and Pakistan in the summer of 2001. From approximately 01 August through 01 October 2001, the detainee attended the Uigher in the Tora Bora mountains where he received instruction in the Kalashnikov rifle. The detainee retreated from Tora Bora to Pakistan in late 2001, where he was arrested by Pakistani authorities. *b. The detainee participated in military operations against the United States and it coalition partners.* The detainee participated in the battle of Tora Bora. The detainee was wounded as a result of coalition bombing, and received medical treatment from the Taliban. The detainee from Tora Bora to Pakistan in late 2001, where he was arrested by Pakistani authorities. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - November 3 2004 - page 41
pg239	This memo was compiled in preparation for the Combatant Status Review Tribunal of Guantanamo detainee 257, Omar Hamzayavich Abdulayev 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:* The detainee was captured carrying numerous documents, including three handwritten notebooks with information on weapons systesm; extensive information about counterintelligence architecture and methods; extensive references to chemistry and poisons. The detainee was captured carrying a small black book containing information on fighters associated with the Islamic Group Nahzat-Islami and weapon serial numbers associated with names of mujahidin fighters. The detainee was a member of the Islamic fundamentalist group Nahzat-Islami. Nahzat-Islami is a Tajik Islamic fundamentalist group that fought against the Russian-backed government of Tajikistan. The detainee studied in a madrassa for at least a year under the Taliban, and received terrorist training in Afghanistan, or Pakistan, from several instructors in military doctrine, intelligence, weapons, training methods, and terrorist operations. The detainee lived at Camp Babu in Pakistan from early 2001, until his capture. The Taliban and al Qaida trained male and female suicide attackers at Camp Babu in Pakistan. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - November 3 2004 - page 42
pg241	This memo was compiled in preparation for the Combatant Status Review Tribunal of Guantanamo detainee 289, Dawut Abdurehim. This memo was released in March of 2005.^[1] The allegations this detainee faced were: *a. The detainee is associated with the Taliban.* The detainee is #############* who traveled to Afghanistan, via Kyrgyzstan and Pakistan, to receive military training at a military training camp in the Tora Bora mountains.* The detainee lived at the Uighur training camp from June to October 2001. The training camp was provided to the Uighers by the Taliban. The East Turkistan Islamic Movement (ETIM} operated facilities in the Tora Bora region of Afghanistan in which Uighur expatriates underwent small arms training. These camps were funded by bin Laden and the Taliban ETIM is listed on the state departments terrorist exclusion list. While at the camp, the detainee received training on the Kalashnikov rifle, handguns, and other weapons. Following the destruction of the training camp by the United States bombing campaign, the detainee traveled to a village in Pakistan where he was captured. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - November 10 2004 - page 44
pg242	241 (45) October 26 2004 Abdul Razak (Guantanamo detainee 1043) - Guantanamo detainee 1043 *a. The detainee is a member of the Taliban:* The detainee served as the ######### ######### ######## ######### for the Taliban Government from 1996 until the collapse of the Taliban in 2001. The detainee was captured on 01 April 2003 by soldiers of the Afghan Military Forces (AMF) near Zamtu in the Ganda Ab Region. He was turned over to United States Forces later that same day. When captured by AMF soldiers, the detainee was in possession of a Kalashnikov rifle.
pg243	Guantanamo detainee 440 - Mohammed Ali Abdullah Bwazir 243 (46) October 12 2004 a. The detainee is associated with the Taliban and al Qaida: The detainee traveled to Afghanistan using counterfeit travel documents. The detainee attended weapons training on the Kalashnikov, PK, M-16, and G-3 at the al Farouq training camp in Afghanistan. The detainee was transferred with a group of Arabs from Kabil to Mazar-e-Sharif on a Taliban owned aircraft. b. The detainee engaged in hostilities against the United States or its coalition partners: The detainee fought with the Taliban in Taloqan, Afghanistan after 11 September 2001, and was present in Taloqan after the U.S. air campaign began. The detainee fired his weapon in battle at the United States or its coalition partners. The detainee was captured in Mazar-e-Sharif while fighting with the Taliban.
pg244	244 (47) November 1 2004 Guantanamo detainee 1050 - Azimullah *a. The detainee is associated with forces that are engaged in hostilities against the United States or its coalition partners.* The detainee attended the Shinkay and Zaku Khel madrassas in Afghanistan. The detainee was a student at the madrassa during the Taliban rule. The detainee acted as a guide to a group of individuals attacking the Salerno Fire Base. The detainee acted as the guide for a group that had weapons, surveillance equipment (camera and binoculars) and radios. The detainee met with an Arab man and an Afghan man who gave him money prior to the attack on the firebase. The detainee was arrested for aiding personnel in operations against the Salerno Fire Base. The detainee was captured after the group that he was traveling with were engaged in a gunfight with Afghan Militia Force (AMF).
pg246	This memo was compiled in preparation for the Combatant Status Review Tribunal of Guantanamo detainee 103, This memo was released in March of 2005.^[1] The allegations this detainee faced were: *a. The detainee is associated with forces that are engaged in hostilities against the United States or its coalition partners:* The detainee traveled from China in August 2001 and arrived in Afghanistan in September 2001. The detainee stayed at a guesthouse in Kabul, Afghanistan for approximately six weeks. The detainee was in Afghanistan when the U.S. bombing campaign began. The detainee traveled with an individual who may be involved with the East Turkistan Islamic Party (ETIP) aka East Turkistan Islamic Movement (ETIM). The East Turkistan Islamic Movement is listed in the U.S. Department of Homeland Security, Terrorist Organization Reference Guide, as being one the most militant groups and has ties to al Qaida. The detainee fled from Kabul to Konduz, Afghanistan when the U.S. bombing campaign started. The detainee was captured by the Northern Alliance in Mazar-E-Sharif . The detainee was present during the Mazar-E-Sharif prison uprising. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - November 9 2004 - page 49
pg247	247 (50) November 10 2004 *a. The detainee is associated with an al Qaida and the Taliban:* The detainee left Afghanistan on 18 May 2000, via the Karachi-Quetta-Qandahar route using a passport obtained from an al Qaida facilitator. The detainee served as a driver for the al Qaida facilitator. The detainee completed a 45-day military-basic-training course at a terrorist training camp. The detainee swore bayat to Usama Bin Laden. The detainee served as a bodyguard for Usama Bin Laden between August 2000 and February 2001. The detainee stated that he was honored to be a bodyguard for Usama Bin Laden. The detainee was a participant in several operational meetings with a senior al Qaida official in Dubai, United Arab Emirates, during March 2002. The detainee received money to purchase a truck in order to transport explosives from Yemen to Saudi Arabia in the middle of July 2002. The detainee received 100,000 Riyals (SAR) to cover upcoming expenditures of the Port Rashid operation (1 USD Equals 3.75). The detainee accompanied an al Qaida operative to the Umm al Qayawin flying club close to Dubai, United Arab Emirates (The Umm al Quyawin Flying Club is also referred to as the Dubai Flying Club). The detainee while flying with an al Qaida operative took aerial photographs of the al Sharka Airport. *b. The detainee participated in military operations against the United States and its coalition partners.* The detainee left Kandahar, and after a 30-minute drive returned to Kandahar to rejoin the fight. The detainee and his family stayed at an al Qaida safe house during their egress from Afghanistan to Pakistan.
pg249	249 (52) September 28 Guantanamo detainee 706 - Mohammad Lameen Sidi Mohammad *a. The detainee is associated with al Qaida:* Detainee traveled to Pakistan in support of a jihad against the United States and its coalition partners. Detainee attempted to obtain forged documents in an effort to enter Afghanistan. Detainee was captured in Pakistan as he attempted to cross the border into Afghanistan. Detainee associated with an organization with known ties to the al Qaida organization, while living in a safe house. This organization with known ties to al Qaida is designated as a foreign terrorist organization. Detainee received training on an AK-47 Kalishnikov rifle while at a safehouse with ties to al Qaida.
pg250	Guantanamo detainee 717 - Abdul Haddi Bin Hadiddi This memo was released in March of 2005.^[1] The allegations this detainee faced were: 250 (53) October 13 2004 a. The detainee is associated with al Qaida and the Taliban: The detainee is ############## who traveled to Jalalabad, Afghanistan via Morocco; and Pakistan in August 2001. The detainee was identified as a suspected terrorist facilitator in Italy and as being a suspected member of the Algerian Armed Islamic Group. The Algerian Armed Islamic Group is listed as a terrorist organization. The detainee was identified by a senior al Qaida operative as an individual known to be a good document forger in Peshawar, Pakistan. The same senior al Qaida operative noted that the detainee was familiar with the Tunisians in Italy. The detainee and ############# reportedly were recruited in Italy and eventually indoctrinated and mobilized for the "Defense of the Islamic Cause in Bosnia, Chechnya and Afghanistan". The detainee reportedly received military training on the use of light arms in the Derunta Camp in Jalalabad, Afghanistan. The detainee may have associated with the Taliban near Khowst, Afghanistan. The detainee possibly has been associated with Tunisian training camps in Afghanistan. The detainee possibly has been associated with the Tunisian Combat Group (TCG/CGT) who declared Jihad against the west in support of Usama Bin Ladin. The Tunisian Combat Group (TCG/CGT) is listed as a terrorist organization and is associated with al Qaida. The detainee was captured in Peshawar, Pakistan. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - September 20 2004 - page 53
pg252	Guantanamo detainee 285 - Abdullah Abdulqadirakhum 252 (55) November 3 2004 a. The detainee is a part of forces associated with al Qaida and the Taliban: The detainee departed Kyrgyzstan and traveled to Afghanistan, via Pakistan, in July 2001. The detainee attended the Uigher training camp in the Tora Bora Mountains of Afghanistan from September through mid October 2001. b. The detainee participated in military operations against the United States and its coalition partners. The detainee was present at, and participated in, the battle of Tora Bora. The detainee retreated from his position in the Tora Bora Mountains to Pakistan in late 2001, at which point Pakistani authorities apprehended him and his unit.
pg253	Guantanamo detainee 339 - Khalid Abdallah Abdel Rahman Al Morghi 253 (56) September 25 2004 *a. The detainee is associated with the Taliban:* The detainee went to Afghanistan to support the fatwa issued by ########## ######### ########## The detainee, ################* traveled to Heart Afghanistan, on 29 September 2001 to join the jihad.* The detainee traveled to Afghanistan to join the Taliban. The detainee stayed in a Taliban safe house while in Heart , Afghanistan. The detainee was apprehended by Pakistani authorities while trying to cross into Pakistan.
pg254	Guantanamo detainee 271 - Ibrahim Muhammed Ibrahim Al Nasir 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:* The detainee, his younger brother and cousin were given 2,500 Saudi Riyals, by their recruiter, to pay for their trip to Afghanistan. The detainee, after a several day stay at an al Qaida safe house, traveled with six other Arabs and a Yemeni from Jalalabad to Taloqan, Afghanistan in July 2001. The detainee flew with his brother and cousin to Syria and then to Tehran, Iran then proceeded to another city in Iran in July/August 2001. The detainee visited the Al Wafa director in Kabul, Afghanistan in 2001. The detainee's name appears on a hand-written letter associated with al Qaida, recoverd in raids in Pakistan. The detainee's name appears on a typed e-mail on al Qaida associated computer media recovered during raids in Pakistan. The detainee's name and alias were found on a document listing mujahideen fighters captured in Pakistan. The detainee's name, along with other personal information, was found on a list contained in a captured hard drive associated with a senior al Qaeda member. *b. The detainee participated in military operations against the United States and its coalition partners.* The detainee was a Mujahadin fighter at Tora Bora. The detainee left Kabul, Afghanistan because of the United States air bombardment, traveling to Khost and then to Jalalabad, Afghanistan. The detainee was arrested by the Pakistani Police after leaving Afghanistan. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - November 16 2004 - page 57
pg256	Guantanamo detainee 975 - Bostan Karim 256 (59) September 21 2004 a. The detainee is a member of the Taliban and al Qaida: Detainee was possibly identified as an al Qaida associate, planning landmine attacks in Khowst, Afghanistan. Detainee was possibly identified as a person likely to have communicated with Arab al Qaida members operating in Peshawar, Afghanistan, and working directly for Arab al Qaida in the Knowst province. The detainee recruited others to lay mines that would harm American and Afghan forces. The detainee offered to pay others to lay mines that would harm American and Afghan forces. The detainee was arrested by the Pakistani Police authorities on 13 August 2002 at the Khurgi, Pakistan checkpoint. In the detainee's possession was a Thuraya Satellite telephone, 2,700 United States Dollars, 3,600 Pakistan Rupees, and 70,000 Afghan Rupees. Page 257, which may have contained more allegations, is missing... *a. The detainee is a member of the Taliban and al Qaida:* Detainee was possibly identified as an al Qaida associate, planning landmine attacks in Khowst , Afghanistan. Detainee was possibly identified as a person likely to have communicated with Arab al Qaida members operating in Peshawar, Afghanistan, and working directly for Arab al Qaida in the Knowst province. The detainee recruited others to lay mines that would harm American and Afghan forces. The detainee offered to pay others to lay mines that would harm American and Afghan forces. The detainee was arrested by the Pakistani Police authorities on 13 August 2002 at the Khurgi, Pakistan checkpoint. In the detainee's possession was a Thuraya Satellite telephone, 2,700 United States Dollars, 3,600 Pakistan Rupees, and 70,000 Afghan Rupees. A doctors examination of detainee’s hands indicated that extant scarring appeared to be caused by explosives.
pg258	Guantanamo detainee 890 - Rahmatullah Sangaryar 258 (60) October 19 2004 *a. The detainee is a member of the Taliban:* The detainee was a Taliban military commander. The detainee knew of many former Taliban Commanders. The detainee was the ########## ############ ########### ######## ####### ##########* in Kandahar Afghanistan.* Hizb-I Islami Gulbuddin (HIG) is a terrorist group. The detainee paid others to warn him when Americans forces were in his area. *b. The detainee engaged in hostilities against the United States or its coalition partners:* The detainee admitted fighting against the United States or its coalition partners. The detainee reportedly was ##########################* in the Tagab and Nejrab district.* The detainee was a member of a 40-man unit primarily operating against U.S. personnel, intending to bomb or strike soft targets.
pg260	Guantanamo detainee 174 - Hisham Sliti 260 (62) November 19 2004 *a. The detainee is associated with the Taliban and al Qaida:* Originally from #############, the detainee traveled to Jalalabad, Afghanistan via Italy; Belgium; Paris, France; London, England; Islamabad, Pakistan; and Peshawar, Pakistan. The detainee was aided in his travels from Belgium to Afghanistan by a known Belgian-based Islamic facilitator. The detainee received training on the use of light arms at the Khaldan Camp near the Khowst Province , and the Derunta Camp in Jalalabad. The detainee is associated with the Tunisian Combat Group. The Tunisian Combat Group is a terrorist organization with links to al Qaida. The detainee was associated with a group involved in providing false passports/visas to senior terrorist members as well as having promoted and facilitated their travels through several western countries. The detainee lived in a Tunisian guesthouse in Jalalabad. The Tunisian guesthouse in Jalalabad consisted of Tunisian immigrants that formed a network to train and fight against the Tunisian government. In December 2001, the detainee was arrested at the Afghanistan border, while attempting ot cross into Pakistan.
pg262	Guantanamo detainee 902 - Taj Mohammed This memo was released in March of 2005.^[1] The allegations this detainee faced were: *a. The detainee is associated with forces that are engaged in hostilities against the United States or its coalition partners.* The detainee is a member of the Lashkar-e-Tayyiba group. The Lashkar-e-Tayyiba is listed in the U.S. Department of Homeland Security, Terrorist Organization Guide due to its ties to al-Qaida. The detainee volunteered to round up people for the Lashkar-e-Tayyiba to fight in jihad. The detainee was a soldier in the Hizb-I Islami Gulbuddin (HIG). The HIG is listed in the U.S. Department of Homeland Security, Terrorist Organization Reference Guide as having long-established ties to Usama Bin Ladin. The detainee is associated with members of the Taliban. The detainee was paid for the attack on an American military base. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) prepared for [[]]'s Combatant Status Review Tribunals - November 12 2004 - page 64
pg263	Guantanamo detainee 758 - Abbas Habid Rumi Al Naely 263 (65) October 25 2004 *a. The detainee is associated with al Qaida and the Taliban:* From 1987 to 1989, the detainee served as an infantryman in the Iraqi Army, and received training on the mortar and rocket propelled grenades. A Taliban recruiter in Baghdad convinced the detainee to travel to Afghanistan to join the Taliban in 1994. The detainee admitted he was a member of the Taliban. The detainee pledged allegiance to the supreme leader of the Taliban to help them take over all of Afghanistan. The Taliban issued the detainee a Kalishnikov rifle in November 2000. The detainee worked in a Taliban ammo and arms storage arsenal in Mazar-Es-Sharif organizing weapons and ammunition. The detainee willingly associated with al Qaida members. The detainee was a member of al Qaida. An assistant to Usama Bin Ladin paid the detainee on three separate occasions between 1995 and 1997. The detainee stayed at the Al Farouq camp in Darwanta, Afghanistan, where he received 1,000 Rupees to continue his travels. From 1997 to 1998, the detainee acted as a trusted agent for Usama Bin Ladin , executing three separate reconnaissance missions for the al Qaida leader in Oman, Iraq, and Afghanistan. In August 1998, the detainee traveled to Pakistan with a member of Iraqi Intelligence for the purpose of blowing up the Pakistan , United States and British embassies with chemical mortars. Detainee was arrested by Pakistani authorities in Khudzar, Pakistan in July 2002.
pg265	Guantanamo detainee 259 - Fadil Husayn Salih Hintif 265 (67) October 25 2004 Allegations [edit] A memorandum summarizing the evidence against Hintif prepared for his Combatan Status Reiew Tribunal, was among those released in March of 2005.^[1] The allegations Hintif faced were: *a. The detainee is associated with the Taliban and al Qaida:* The detainee arrived in Afghanistan from Yemen, via Pakistan. The detainee claims to be Red Crescent volunteer, but cannot provide much information on city layout or known associates. The detainee was captured near the border of Pakistan while crossing from Afghanistan. The detainee was captured while in possession of a Casio watch model that has been used in bombings linked to al Qaida and radical Islamic terrorist groups with improvised explosive devices. The detainee stayed at several Taliban safehouses. The detainee's name appears on a list recovered from an al Qaida safehouse. Testimony [edit] References [edit] ↑ CSRT Summary of Evidence memorandum (.pdf) prepared for Fadil Husayn Salih Hintif's Combatant Status Review Tribunals - October 25 2004 - page 67
pg266	Guantanamo detainee 318 - Rami Bin Said Al Taibi This memo was released in March of 2005.^[1] The allegations this detainee faced were: *a. The detainee is associated with al Qaida:* The detainee traveled to Afghanistan from Saudi Arabia in approximately August of 2001. The detainee received training at a terrorist training camp in Afghanistan. The detainee's name was included in a computer file recovered from an al Qaida safehouse in Islamabad that listed prisoners currently incarcerated in Pakistan. The detainee's name was found in a document recovered from an al Qaida safehouse in Karachi. The detainee's name was listed as al Qaida Mujahidin who had not yet completed training in a document recovered from an al Qaida safehouse in Rawalpindi, Pakistan. One of the detainee's known aliases was on a list of captured al Qaida members that was discovered on a computer hard drive associated with a senior al Qaida member. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) prepared for Rami Bin Said Al Taibi's Combatant Status Review Tribunal - October 1 2004 - page 68
pg267	Guantanamo detainee 197 - Yunis Abdurrahman Shokuri 267 (69) November 16 2004 *a. The detainee was associated with the Taliban and al Qaida:* The detainee traveled in June 2001 from Damascus, Syria, through Turkey and Iran, to Jalalabad, Afghanistan. Prior to helping form the Moroccan Islamic Fighting Group (GICM), the detainee was involved with Jama'at Al-Tablighi . Jama'at Al-Tablighi is a Pakistan-based Islamic missionary organization that is being used as a cover to mask travel and activities of terrorists, including members of al Qaida. The detainee was the ########## ######### #########* of the GICM.* The GICM is associated with and supported by other known terrorist groups, including the: Libyan Islamic Fighting Group (LIFG), Hizb-E Islami Gulbuddin (HIG), al Qaida, Egyptian Islamic Jihad (EIJ), Egyptian National Tarouat Salah, the Taliban and the Algerian Armed Islamic Group (GIA). The GICM allies itself with al Qaida and has supplied personnel for al Qaida for operations abroad. The GICM, with assistance from al Qaida, planned to carry out attacks against U.S. citizens in foreign countries. The detainee associated with known al Qaida members. The detainee is associated with a former Afghan-Arab linked to an al Qaida sleeper cell in Morocco. The detainee obtained AK-47 rifles and a mortar from the Taliban. Members of the GICM trained in an area between Kabul and the front lines against the Northern Alliance, where they fired AK-47 Rifles . The detainee left Jalalabad on foot in November 2001, when the city fell, and was arrested by the Pakistani Police on 19 December 2001 as he tried to cross the Afghanistan-Pakistan border.
pg269	Guantanamo detainee 077 - Mehrabanb Fazrollah 269 (71) September 30 2004 *a. The detaine is a member of the Taliban.* The detainee voluntarily traveled from Tajikistan to Afghanistan in March or April of 2001. *b. The detainee participated in operations against the United States and/or its coalition partners.* The detainee admitted to fighting with the Taliban. The detainee was captured carrying a Kalishnikov rifle and ammunition.
pg270	Guantanamo detainee 963 - Abdul Bagi 270 (72) November 4 2004 *a. The detainee is a member of the Taliban and participated in military operations against the United States and its coalition partners:* The detainee is a member of the Taliban. The detainee admitted that he was supposed to participate in an ambush against U.S. forces. The detainee admitted that he threw his weapon down a well and hid in a hole. The detainee was captured on the afternoon of 10 February 2003 along with his uncle, by U.S. personnel.
pg271	Guantanamo detainee 689 - Mohammed Ahmed Salam 271 (73) October 20 2004 *a. The detainee is associated with forces that are engaged in hostilities against the United States and its coalition partners.* The detainee stated that he traveled from Yemen to Pakistan in May 2001. The Jama'at al-Tabligh organization paid for his travel to Pakistan. The Jama'at al-Tabligh , a Pakistani-based-Islamic-missionary organization, is being used as a cover to mask travel and activities of terrorists, including members of al Qaida. The detainee stayed at the al Qaida "Nibras" guesthouse in the early summer of 2001. The detainee stayed at the "Hasan" guesthouse in Kandahar, Afghanistan in late summer of 2001. The "Hasan" guesthouse is where trained Mujahidin reside. The detainee was at al Farouq during the summer of 2001. The detainee was arrested in Pakistan by Pakistani police during a house raid.
pg272	Guantanamo detainee 324 - Mashur Abdallah Muqbil Ahmed Al Sabri 272 (74) October 28 2004 *a. The detainee is associated with the Taliban or al Qaida:* The detainee, ########## ###########* traveled by plane to Quetta, Pakistan where he contacted the Taliban for assistance in traveling to Afghanistan.* The detainee met with an al Qaida recruiter in Kandahar, Afghanistan. The detainee traveled to Jalalabad, Afghanistan and stayed for one year and purchased a Russian Makrof pistol and traveled to the frontlines near Kabul. The detainee's roommate was a suicide bomber responsible for the USS Cole bombing. The detainee fled Jalalabad in order to avoid the United States bombing campaign and later turned himself in to Pakistan forces.
pg274	Guantanamo detainee 1117 - Jalil 274 (76) October 4 2004 *a. The detainee is associated with the Taliban* The detainee admitted serving in the Taliban. The detainee served as the Taliban commander of the Baghram Airport^[1] .
pg275	Guantanamo detainee 1045 - Mohammed Kamin 275 (77) November 17 2004 *a. The detainee is associated with al Qaida:* The detainee was trained by, worked for and was paid by a terrorist organization identified in the U.S. Department of Homeland Security Terrorist Organization Reference Guide. The detainee is directly associated with a leader for Jaish- E- Mohammed . The Jaish- E- Mohammed has been identified as a terrorist organization. *b. The detainee participated in military operations against the United States and its coalition partners.* The detainee received military training in Mirali, Pakistan, which included learning to fire AK-47's , pistols, rockets, and machine guns. The detainee intended to use his training to ambush American forces. The detainee was taught to build mines. The detainee stored mines at his home. The detainee was trained in Quralemsha, Pakistan in the use, operation and detonation of remote control mines. The detainee purchased and sold weapons in Afghanistan. The detainee was in possession of a GPS device with stored grid points of key locations along the Afghan/Pakistan border. The detainee collected grid coordinates for the purpose of using them in attacks against runways, during takeoffs and landings of American and coalition planes. The detainee received compensation from a terrorist organization identified in the U.S. Department of Homeland Security Terrorist Organization Reference Guide, for his participation in attacks carried out against American and coalition forces. The detainee was captured on or about 4 May 2003, in Khowst , Afghanistan.
pg277	Guantanamo detainee 051 - Majid Al Barayan 277 (79) October 8 2004 *a. The detainee is a member of al Qaida:* The detainee traveled from Saudi Arabia to Afghanistan. The detainee trained at the al Farouq training camp in Afghanistan. The detainee received weapons and explosives training. *b. The detainee engaged in hostilities against the United States or its coalition partners:* The detainee fought on the front lines of Afghanistan north of Taloqan, against the Northern Alliance. Detainee was in charge of an anti-aircraft missile launcher mounted on a truck. The detainee was captured at the Pakistani border.
pg278	Guantanamo detainee 269 - Muhammad Hamid Al Qarani 278 (80) October 26 2004 *a. The detainee is a member of al Qaida and the Taliban:* The detainee traveled to Pakistan in late 2001 ^[2] on a fake passport. The detainee has been associated with al Qaeda members. The detainee is identified as a member of the Bahrain Defense Organization. The detainee is a low level al Qaida fighter. *b. The detainee participated in military operations against the U.S. and its Coalition partners.* The detainee was recruited for military training at the al Farouq training camp. The detainee received military training, including use of AK-47's . The detainee reportedly may have fought^[3] against U.S. and coalition troops in Tora Bora.
pg279	279 (81) November 1 2004 a. The detainee is associated with al Qaida and the Taliban: Originally from ########## the detainee traveled to Karachi, Pakistan in late 2001 via Jeddah, Saudi Arabia; Damascus, Syria; Tehran, Iran; and Lahore, Pakistan. In ############# the detainee was arrested by Pakistani police during a raid on the Issa guesthouse, in Faisalabad, Pakistan. Several of the individuals arrested in the raid on the guesthouse in March 2002 were identified by a senior al Qaida associate. Detainee was captured with a Casio F-91W watch, known to be used by members of al Qaida. The F-91W Casio watch has been associated with numerous al Qaida and radical Islamic terrorist improvised explosive devices. The detainee trained at the Khalden Camp around 1997. The Khalden Camp was run by a senior al Qaida operative.
pg280	Guantanamo detainee 346 - Said Bezan Ashek Shayban 280 (82) November 19 2004 *a. The detainee is associated with the Taliban.* At the end of April of 2001, the detainee traveled to Afghanistan via Qatar, Bahrain, Karachi, Quetta, and Chaman, Pakistan. The detainee traveled to Afghanistan to join the Taliban and to fight against the Northern Alliance. The detainee was a member of a Taliban rifle squad equipped with AK-47s. A member of the same Taliban rifle squad has been identified as Abdul ((Khaliq)) . ################# is a Taliban leader and a commander of Afghani Military Forces (AMF). The detainee and eleven Afghanis spent six months protecting troop bunkers and holding a defensive line near Kabul, Afghanistan. The detainee stayed at a Taliban mosque in Chaman, Pakistan, for two months. The detainee left his defensive position near Kabul, Afghanistan, and fled to Pakistan.
pg285	Guantanamo detainee 660 - Lufti Bin Swei Lagha 285 (87) October 15 2004 *a. The detainee is associated with al Qaida:* The detainee traveled from Italy to Afghanistan via Iran arriving in April 2001, after being inspired to perform jihad. The detainee associated with several Tunisians at a cultural center in Northern Italy, and frequented elements of the Jama'at al Tablighi . Among those who frequented the cultural center was at least one individual that belonged to a terrorist network that ensures financial support to terrorist groups while also actively recruiting for Usama Bin Laden sponsored training camps in Afghanistan. Jama'at al Tablighi , a Pakistan based Islamic missionary organization is being used as a cover to mask travel and activities of terrorists including members of al Qaida. The detainee was sent by the head of the terrorist network for military training in Afghanistan. He traveled, with a companion, to Afghanistan in early 2001. This companion is a member of the terrorist network and a convicted terrorist. The detainee received training at a paramilitary training camp.
pg286	Guantanamo detainee 033 - Guantanamo detainee 33 - Mohammed Ahmad Said Al Edah 286 (88) October 6 2004 *a. The detainee is associated with forces that are engaged in hostilities against the United States and its coalition partners:* The detainee traveled to Afghanistan in July 2001. The detainee traveled from Kandahar to Khost, Afghanistan on a bus filled with wounded Taliban soldiers. The detainee helped with the needs of the wounded Taliban soldiers during the bus trip. The detainee was present in Kabul, during the U.S. air campaign there. The detainee was arrested by Pakistani authorities, in Pakistan. At the time of his capture, the detainee was in the possession of a Casio watch, model A159W (silver version of the F-91 W). This model has been used in bombings that have been linked to al Qaida and radical Islamic terrorist improvised explosive devices.
pg288	288 (88) October 21 2004 ISN == 111 Abdul Motalib Awayd Hassan, Ali Abdul Motalib Awayd Hassan Al Tayeea *a The detainee is a member of the Taliban.* The detainee traveled from Iran to Pakistan in July 2001. The detainee stayed at a military training camp (al Abrar) for three months. The detainee was trained on basic soldiering skills at the camp. The detainee stood guard at the camp with a rifle. The detainee stayed at a Taliban house in Kabul, Afghanistan. Men arriving from the al Farouq training camp stayed at the Taliban house. The detainee was a truck driver for the Republican Guard. The detainee was driver for the Taliban. *b. The detainee supported forces engaged in hostilities against the United States and its coalition partners.* The detainee was on the front lines with the Taliban, who were fighting against the Northern Alliance. The detainee was on the front lines for two and a half months. The detainee surrendered at Mazar-E Sharif.
pg292	This memo was written for the CSRT of Guantanamo detainee 498, Mohammed Ahmed Said Haidel. This memo was released in March of 2005.^[4] The allegations this detainee faced were: *a. The detainee supported the Taliban and associated with al Qaida:* The detainee arrived in Afghanistan from Yemen via Pakistan. The detainee traveled to Afghanistan for military training to prepare to fight. The detainee stayed at an Arab guesthouse in Kandahar. The detainee provided general information about an al Wafa office in Kabul. Al Wafa has been designated as a terrorist organization. The detainee trained at al Farouq. The detainee received weapons training for the Kalishnikov rifle, the PK rifle, and rocket-propelled grenade launcher. The detainee received mortar training while serving in the back lines. *b. The detainee participated in military operations against the coalition.* The detainee fought for the Taliban. The detainee fought at the front line against the Northern Alliance. The detainee was in Tora Bora during the U.S. air campaign. The detainee was injured by a bomb blast in Tora Bora. The detainee was captured by Northern Alliance forces during his retreat from Tora Bora. References [edit] ↑ Bagrhram Airport was redacted in Jalil's Summary of Evidence memo, released in March 2005, but was unredacted in his transcript, released in March 2006. ↑ On the Summary of Evidence memo, released in March 2005, alleges Al Qarani traveled to Pakistan in late 2001. The transcript, released in March 2006, alleges he traveled to Pakistan in late 2000. ↑ The three words "reportedly may have" were rendered in a monospaced courier font while the rest of the document was rendered in Times Roman. ↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - October 8 2004 - page 103
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:* The detainee traveled from Morocco to Kandahar, Afghanistan via Syria and Iran. The detainee's travel to Afghanistan occurred late July 2001. The detainee is associated with the al Wafa organization. The al Wafa organization has been identified as a terrorist organization on the U.S. State Department's Terrorist Exclusion List. The detainee is associated with individuals linked to the plot to attack United States warships in the straits of Gibraltar. The detainee has familial ties to a senior al Qaida Lieutenant. The detainee traveled with the wife of the chief of security for the Libyan Islamic Fighting Group (LIFG). The Libyan Islamic Fighting Group (LIFG) has been identified as a terrorist organization on the U.S State Department's Terrorist Exclusion List. A foreign government source has confirmed the detainee attended training camps. The detainee trained at a terrorist training camp. *b. The detainee participated in military operations against the United States or it's coalition partners:* The detainee engaged in Jihad in the Tora Bora region of Afghanistan. The detainee was captured while attempting to cross into Pakistan from Afghanistan without identification documents. The detainee was captured with one of Usama bin Ladin's drivers. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - October 28 2004 - page 108
pg298	This memo was prepared for the CSRT of Guantanamo detainee 059, Sultan Ahmed Dirdeer Musa Al Uwaydha. 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:* The detainee was visited Usama Bin Laden's home. The detainee was a bodyguard for Usama Bin Laden. The detainee's name along with other personal property information was found was on a list contained in a captured hard drive associated with a senior al Qaida member. Detainee's name and contents of his trust accounts were found on a list of al Qaida mujahideen located on computer media captured during raids against al Qaida associated safe houses in Pakistan. *b. The detainee participated in military operations against the United States and its coalition partners.* The detainee assembled and sighted anti-aircraft guns. The detainee was identified as having repaired weapons. The detainee was identified in Tora Bora and left the region with 30 other suspected al Qaida members. The detainee was captured while trying to cross into Pakistan from Afghanistan on 15 December 2001 with 30 other suspected al Qaida members. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - October 20 2004 - page 110
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:* Originally from ############### the detainee traveled to Jalalabad, Afghanistan via Hudaida, Yemen; Sana Yemen; Dubai, United Arab Emirates; Karachi , Pakistan; Quetta, Pakistan; and Kabul, Afghanistan. The detainee worked for a suspect al Qaida operative in Jeddah, Saudi Arabia. The detainee trained in Khandahar , Afghanistan to poisons. 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:* The detainee was a member of an Arab fighting group against the Northern Alliance in Talaqoun. 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. The detainee was arrested in December 2001, by Pakistani authorities attempting to cross the border from Afghanistan with other Arabs. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - October 12 2004 - page 143
pg368	368 (169) This memo was released in March of 2005.^[1] The allegations this detainee faced were: From page 169 of csrt_mar05.pdf *a. The detainee is associated with al Qaida:* Detainee's name and telephone number were on a list of al Qaida members that was discovered on a computer hard drive seized during raids on al Qaida safe houses in Pakistan. Detainee, at capture, had in his possession a Casio watch, model # F-91W, which has been used in bombings linked to Al Qaida. Detainee stated he offered to help the Taliban. *b. The detainee participated in military operations against the United States or its coalition partners:* Detainee stated that he traveled to Afghanistan to fight the Jihad and fought with the Taliban in Kabul from June-December 2001. Detainee was captured on the Pakistan border, by border guards, and processed into United States custody in Kandahar. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - October 4 2004 - page 169
pg395	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:* The detainee left Saudi Arabia for Bahrain on 15 June 2001. The detainee wanted to fight in Chechnya, but was told he would need military training that could best be obtained in Afghanistan. The detainee stated he attended a terrorist training camp. One of the detainee's known aliases was on a list of captured al Qaida members that was discovered on a computer hard drive associated with a senior al Qaida member. *b. The detainee participated in military operations against the coalition.* The detainee stated that while he was fighting in Afghanistan, he tried to see Usama Bin Laden. The detainee was trained in the use of a Kalishnikov rifle and hand grenades. The detainee was given about two weeks training very close to the front. The detainee stated while at the front, he carried a Kalishnikov rifle with three 30- round magazines and a few grenades. The detainee operated a hand held two-way radio, which he used to request additional supplies (Tora Bora area). The detainee spent about five months at the front lines. The detainee stated that when he departed Tora Bora, he and his fellow fighters surrendered their weapons to the local tribes and walked across the border. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - September 27 2004 - page 196
pg402	402 (203) This memo was released in March of 2005.^[1] The allegations this detainee faced were: *a. The detainee is associated with al Qaida or Taliban forces:* The detainee is #################### who volunteered to travel to Afghanistan via a flight from the United Arab Emirates to Karachi, Pakistan; to Hyderabad, Pakistan; to Safa, Pakistan; to Baker, Pakistan, and finally to a guesthouse in Kandahar, Afghanistan prior to 11 September 2001. The detainee trained at the al Farouq camp for about one month. The detainee received physical exercise and weapons training while at the al Farouq camp. The detainee was in Jalalabad, Afghanistan on 11 September 2001 when the attacks occurred in the United States. The detainee stated that due to the bombing by the United States, he and others retreated from Jalalabad, Afghanistan to the mountains, approximately three weeks after the 11 September 2001 attacks. The detainee stated he traveled throughout Pakistan and Afghanistan for approximately six or seven months prior to his capture by Pakistani forces in December 2001. An alias that may be associated with this detainee was listed on a document recovered during raids against al Qaida associates. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - October 5 2004 - page 203
pg410	410 (211) This memo was released in March of 2005.^[1] The allegations this detainee faced were: *a. The detainee is an al Qaida and/or Taliban supporter:* The detainee traveled from Kuwait, through the United Arab Emirates to Bahrain, to Iran and finally to Kabul, Afghanistan on 2 October 01. The detainee is a member of the non governmental organization, (NGO) Kuwaiti Joint Relief Committee. The Kuwaiti Joint Relief Committee is suspected of providing funding and travel documents for mujahidin. Possible links to al Qaida . The detainee admits raising $10,000 (USD) and transporting it to Afghanistan. The detainee admitted fleeing with others due to the "opposition", (Northern Alliance) taking over the city. The detainee was listed on a document recovered in safehouse raids associated with suspected al Qaida in Karachi, Pakistan. During the raid on the Karachi safehouses; armed gunmen fought with police; firearms and grenades were seized; and police and security forces were injured by gunfire. The detainee was listed on a document as being a member of the Mujahedin Brigade in Bosnia. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - September 22 2004 - page 201
pg418	This memo was released in March of 2005.^[1] The allegations this detainee faced were: *a. The detainee is a member of al Qaida and is associated with the Taliban:* During July 2001, the detainee traveled from Saudi Arabia, through Pakistan, where he stayed in a Taliban house, then on to Qandahar, finally arriving in Kabul, Afghanistan. While in Kabul, Afghanistan, detainee stated that he worked at the direction of the al Wafa organization. The nongovernmental organization 'Wafa' reportedly is believed to possibly be a terrorist organization and may have had connections to Usama bin Ladin and Afghan Mujahedin. The al Wafa organization has been identified as a terrorist organization. The al Wafa organization has been identified as a terrorist organization on the U.S. State Department's Terrorist Exclusion List. The detainee's name appears on a list of Arabs incarcerated in Pakistan and this list belonged to a suspected member of al Qaida. The detainee's name appears on a list of probable al Qaida members. The detainee stated that as fighting neared, he fled Kabul prior to being arrested by Pakistani authorities as he was trying to cross the border into Pakistan. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - October 1 2004 - page 219
pg431	431 (232) September 30 2004 *a. The detainee is associated with al Qaida:* The detainee departed Syria and went to Afghanistan in 2001. The detainee worked for the al Wafa organization. Al Wafa has been designated as a terrorist organization. The detainee's name was on a captured list containing names of personnel scheduled for a tactics-training course in Afghanistan. The detainee resided for several days at a facility owned by Usama Bin Laden. The detainee was in the Tora Bora region and was captured while trying to enter into Pakistan during the U.S. air campaign.
pg436	436 (237) September 28 2004 *a. The detainee is associated with al Qaida and the Taliban:* ################## the detainee left in January 2001 for Afghanistan. Detainee ###############* al Wafa office in Herat, Afghanistan.* The Herat Office of al Wafa was a key location in al Qaida's support network and #####################* al Wafa and al Qaida efforts to recruit, train, and infiltrate fighters into Afghanistan.* Detainee ########## #########* and transferred to ########### ############# after September 2001.* The nongovernmental organization 'al Wafa' reportedly is believed to possibly be a terrorist organization and may have had connections to Usama bin Ladin and Afghan Mujahedin. The al Wafa organization has been identified as a terrorist organization. One of the detainee's known aliases was on a list of captured al Qaida members that was discovered on a computer hard drive associated with a senior al Qaida member. Detaine used the aliases ############# ################# Detainee may have trained at the al Qaida Khaldan Camp .
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. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - September 27 2004 - page 241
pg442	This memo was released in March of 2005.^[1] The allegations this detainee faced were: *a. The detainee is an al Qaida operative:* The detainee traveled from Saudi Arabia to Afghanistan via Pakistan. The detainee stayed for one week in a known safehouse in Jalalabad, Afghanistan. The detainee stayed at Nejim Al Jihad, a known terrorist organization housing compound owned by Usama Bin Laden. *b. The detainee participated in military operations against the coalition:* The detainee received small arms training at the al Farouq training camp. The detainee was listed on a computer hard drive used by suspected al Qaida members captured in a suspected al Qaida safehouse in Pakistan. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - October 1 2004 - page 243
pg449	449 (250) This memo was released in March of 2005.^[1] The allegations this detainee faced were: *a. The detainee is associated with al Qaida and is a Taliban fighter:* The detainee accepted a fatwa from the Saad Bin Moad Mosque in Riyadh, Saudi Arabia to fight for the Taliban against the Northern Alliance. The detainee traveled from Saudi Arabia to Afghanistan via Pakistan during Summer 2001. The detainee received weapons training on the Kalishnikov rifle at a Kandahar guesthouse. The detainee's name is on a computer list of al Qaida mujahidin seized during raids of al Qaida safehouses in Pakistan. *b. The detainee participated in military operations against the coalition.* The detainee carried a Kalishnikov while on the front lines in the Konduz area. The detainee fought on the Konduz front lines with an Arab unit led by Abu Moazh. The detainee was on the battlefield on 11 September 01. The detainee surrendered to General Dostum, along with 450-600 other Taliban fighters. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - September 14 2004 - page 250
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:* The detainee is a Tablique. The detainee stated that he is a Tabliri. 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. 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. The detainee was arrested with 14 others at an Arab guesthouse run by an al Qaida facilitator. At the time of his arrest by the Pakistani police, the detainee had 1,200 United States Dollars in his possession. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - October 27 2004 - page 14
pg506	506 (31) This memo was released in April of 2005.^[1] The allegations this detainee faced were: *a. The detainee is associated with al Qaida:* The detainee departed Tunisia, via Italy and Pakistan, arriving in Afghanistan about the end of 1997. The detainee lived for six months at a paramilitary training camp in the vicinity of Jalalabad, Afghanistan, where he received military training, specifically weapons training on the AK-47 rifle and the Mararov pistol. The detainee was identified as the point of contact between Tunisian terrorists in Afghanistan and al Qaida members in Pakistan. The detainee provided weapons training. The detainee recruited for terrorist training camps. One of the detainee's known aliases was on a list of captured al Qaida members that was discovered on a computer hard drive associated with a senior al Qaida member. *b. The detainee participated in military operations against the coalition.* The detainee was present in Tora Bora during the U.S. air campaign.
pg541	This memo was released in April of 2005.^[2] The allegations this detainee faced were: *a. The detainee is associated with al Qaida or the Taliban forces.* The detainee, a #######* national, traveled to Afghanistan in 1999 via Syria; Turkey and Iran; finally arriving in Kabul, Afghanistan.* The detainee sent for his family in July 2001 and they arrived in Kabul Afghanistan via a Taliban airline plane. The detainee was on a list of captured Mujahidin members. The detainee allowed Arab fighters to stay in his house. The detainee was identified by a senior al Qaida operative as reportedly being part of a terrorist groop. The detainee and his family departed Jalalabad heading towards the Pakistan border as the situation escalated. The detainee and others were turned over to the Pakistani police and were arrested. The detainee was in possession of 100 Saudi riyals and approximately 3,000-5,000 Pakistani rupees. The detainee escaped from custody when some prisoners overpowered the guards and flipped a transport vehicle. The detainee and others were recaptured by the Pakistani police. The detainee was in possession of a Casio watch -- a model which has been used in bombing linked to al Qaida and radical Islamic terrorist improvised explosive devices. The detainee has been identified as being affiliated with al Qaida or other Islamic extremist groups.
pg545	This memo was released in April of 2005.^[3] The allegations this detainee faced were: *a. The detainee is a member of al Qaida and the Taliban:* The detainee was second in command of his group in Tora Bora. The detainee trained at al Farouq and Kandahar, Afghanistan. The detainee has met Usama Bin Laden. The detainee's name was found on an internet web-site listing of captured Taliban and al Qaida fighters. 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" . 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. 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. One of detainee's known aliases and corresponding "trust" account were found on computer media seized during raids on al Qaida-associated safehouses. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - October 6 2004 - page 31 ↑ CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - October 5 2004 - page 66 ↑ CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - September 24 2004 - page 70
pg550	This memo was released in April of 2005.^[1] The allegations this detainee faced were: *a. The detainee is associated with al Qaida:* The detainee traveled to Afghanistan from Saudi Arabia in late September 2001 via Jordan, Syria, and Iran. The detainee reportedly traveled with an individual identified as another detainee. The individual's name or alias is included on a list of al Qaida Mujahidin found on files recovered during a raid of al Qaida safehouses. The detainee is associated with Al Haramain . Al Haramain is a non-governmental organization (NGO) with ties to Islamic terrorism. The detainee is associated with Al Igatha. Al Igatha is a non-governmental organization (NGO) with ties to Islamic terrorism. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - October 27 2004 - page 75
pg555	555 (80) 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 supported al Qaida and the Taliban in military operations against the United States and its coalition partners:* During November 2001, the detainee traveled from Saudi Arabia through Jordan, Syria, and Iran (Tehran and Mashhad) to Herat, Afghanistan, then on to Kandahar and Kabul. The detainee's name was found on a file in a computer used by suspected al Qaida members listing seventy-eight associates incarcerated in Pakistan. The detainee's name and other information was found in a 02 September 2002 "chat session" found on the hard drive of a computer confiscated from members of the suspected al Qaida cell involved in the October 2002 attack on U.S. Marines on Faylaka Island. The detainee's name, hometown, and mobile phone number was included in a list of eighty-four Mujahidin fighters captured as they crossed the border into Nangarhar Province, by the Pakistani Government. The detainee's name and other personal information, was found on a hard drive that was associated with Khalid Shaykh Muhammad, a known high-level al Qaida operative, and which was seized during joint raids with the Pakistani Inter-Service Intelligence Directorate on 01 March 2003, in Pakistan. The detainee worked for the NGO al Wafa in Afghanistan. The al Wafa Humanitarian Organization has been designated as an organization that assists in, sponsors, or provides financial, material, or technological support for, or financial or other services to, or in support of, acts of terrorism. The detainee's name was found on a list of al Qaida Mujahidin and the contents of his "trust" account was found on files recovered from various computer media seized during raids on al Qaida safehouses in Rawalpindi, on 01 March 2003 and Karachi on 11 September 2002. The detainee, along with other Arabs he was traveling with, was captured by the Pakistani Military in November 2001 while trying to cross into Pakistan from Afghanistan. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - October 27 2004 - page 80
pg560	560 (85) 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:* The detainee traveled to Afghanistan for military training in response to a fatwa. The detainee received the airline ticket to Pakistan and several hundred U.S. dollars from his facilitator. The detainee used a challenge and pass system to determine who was picking him up from the airport and transporting him to the safehouse. The detainee stayed at an al Qaida safehouse in Karachi, Pakistan run by a known al Qaida facilitator. The detainee attended weapons training on the Kalashnikov and the pistol at the al Farouq camp. The detainee knew al Qaida ran the al Farouq camp. The detainee saw Usama Bin Laden at the al Farouq camp. The detainee attended an Usama Bin Laden talk on Jihad in the Tora Bora mountains after 11 September 2001. The detainee met the deputy commander of al Qaida. One of the detainee's known aliases was on a list of captured al Qaida members that was discovered on a computer media recovered during raids on al Qaida-associated safehouses. One of the detainee's known aliases was on a list of captured al Qaida members that was discovered on a computer hard drive associated with a senior al Qaida member. The detainee has extensive knowledge of encampments, defensive positions, and operations in the Tora Bora region. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - October 27 2004 - page 85
pg563	This memo was released in April of 2005.^[1] The allegations this detainee faced were: *a. The detainee is associated with al Qaida:* The detainee is associated with the Jama'at Al Tablighi . Jama'at Al Tablighi , a Pakistan based Islamic missionary organization is being used as a cover to mask travel and activities of terrorists including members of al Qaida. The detainee's name appeared on a list of al Qaida mujahidin seized from an al Qaida safehouse in Pakistan. The detainee was captured with a group of al Qaida members. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - October 19 2004 - page 88
pg578	This memo was released in April of 2005.^[1] The allegations this detainee faced were: *a. The detainee is associated with forces that have engaged in hostilities against the United States and its coalition partners.* The detainee was seized in an open air area near a suspected Taliban facility. A Kalashnikov rifle was confiscated from the detainee's home the night he was arrested. The detainee was captured with communications equipment. Coalition forces were fired upon from the direction of a suspected hostile facility during the seizure of the detainee and his associates. The detainee was captured with Sarajuddin a recruiter for Pacha Khan. Pacha Khan, a renegade Pashtun Commander, has been conducting military operations against the Afghan Transitional Administration (ATA) and coalition forces. It is alleged that Jalaluddin Haqqani, used Sarajuddin's guesthouse for shelter. Jalaluddin Haqqani was the Taliban minister of Frontiers and Tribal Affairs. The detainee has been working for HIG since it began. The HIG is listed in the United States Department of Homeland Security's, "Terrorist Organization Reference Guide" References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - November 10 2004 - page 103
pg591	This memo was released in April of 2005.^[1] The allegations this detainee faced were: *a. The detainee is associated with al Qaida.* On 29 Sep 2001, the detainee traveled from his home in Saudi Arabia via Jordan, Syria, Iraq, and Iran; finally arriving in Afghanistan on 03 Oct 2001. The detainee traveled with two associates from Saudi Arabia. The detainee and both of his traveling companions, #####* and ###### traveled to carry out charity work in conjunction with a Saudi charity, ((al-igatha al-khaira)).* Al Igatha is a large Saudi NGO with field offices worldwide, many of which are staffed by or support terrorists or mujahidin. The NGO is Linked to al Qaida and other extremist NGO's . ###### was on a list of al Qaida mujahidin and their al Qaida trust accounts recovered from various computer media seized during raids against al Qaida associated safehouses. The Saudi government designated #######* as a priority target and lists him on the "watch and arrest list" for travel to Afghanistan.* The Saudi government designated the detainee as a priority target and put him on a watch and arrest order. The detainee was captured by Pakistani forces when he attempted to cross the border from Afghanistan. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - September 30 2004 - page 116
pg593	This memo was released in April of 2005.^[1] The allegations this detainee faced were: *a. The detainee was member of the Taliban.* The detainee is a ##### who traveled to Afghanistan in 2000. The detainee stayed for more than 12 months at the Wazir Akbar Khan Street safe house, located in Kabul, Afghanistan. The detainee operated a safe house where 5-20 personnel armed with AK-47 rifles could be found at any given time. Detainee's name was found on a list of Mujahideen trainees for a sniper course. Detainee confirmed that one of his aliases was on the list for the sniper course. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - October 5 2004 - page 118
pg635	This memo was released in the spring of 2005.^[1] The allegations this detainee faced were: *a. The detainee is a member of and supported the Taliban:* The detainee had a working relationship with persons known by him to be associated with the Taliban. When captured, the detainee was in possession of pocket litter containing a list of known Taliban. Notebooks found on the detainee at the time of capture contain codes known to be used by the Taliban. The detainee tried on at least two occasions to get a job with the Taliban government. The detainee was arrested by U.S. forces in Klianjki, Afghanistan. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - December 8 2004 - page 2
pg649	This memo was released in the spring of 2005.^[1] The allegations this detainee faced were: *a. The detainee is a member of the Taliban:* The detainee worked for the Taliban as a cook for 5 months prior to his capture. The detainee also worked directly for a Taliban member. The detainee received hands-on military training when he fought on the front lines against the Soviets during an earlier jihad. Upon his capture, the detainee possess a list of 24 recruits for a Taliban military unit. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - October 5 2004 - page 17
pg650	This memo was released in the spring of 2005.^[1] The allegations this detainee faced were: *a. The detainee is associated with al Qaida and the Taliban:* The detainee voluntarily traveled from Sanna, Yemen to Kabul, Afghanistan via Pakistan in July or August 2001. A member of the Jama'at Tablighi helped financed the detainee's trip to Afghanistan. Jama'at Al Tablighi , a Pakistan based Islamic missionary organization is being used as a cover to mask travel and activities of terrorists including members of al Qaida. The detainee stayed at a known Taliban safe house near Kabul, Afghanistan for a period of one month after 11 September, 2001. The detainee's name was found on a list of al Qaida Mujahidin and contents of their "trust accounts" found during raids on al Qaida safe houses in Pakistan conducted in September 2002 and March 2003. *b. The detainee participated in military operations against the United States and its coalition partners.* The detainee was identified in the Islamic press as one of 76 persons fighting with the Taliban against the Northern Alliance. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - December 6 2004 - page 18
pg652	This memo was released in the spring of 2005.^[1] The allegations this detainee faced were: *a. The detainee is a member of the Taliban and/or associated with al Qaida:* The detainee was a member of the Taliban. The detainee assisted Mullah Omar in establishing a temporary government following the Taliban conquest of Kabul. The detainee was the Taliban Deputy of Defense during the last days of the Taliban. In November 2001, the detainee spoke with Mullah Omar about supplies for his troops. The detainee was aware the Taliban was providing the Islamic Movement of Uzbekistan (IMU) with financial, weapons, and logistic support in exchange for IMU providing the Taliban with soldiers. The detainee is listed on a United Nations Security Council Resolution requiring member states to freeze his assets due to his association with the Taliban. The detainee was at the al Farouq training camp. *b. The detainee engaged in hostilities against the United States or its coalition partners:* The detainee was a Taliban commander of approximately 3,000 front-line troops in the Takhar province in October 2001. The detainee was directly commanded by the Taliban Defense Minister. The detainee communicated directly with the Taliban Defense Minister on military objectives. The detainee was preparing to engage opposition forces on 30 November 2001, when the Taliban Defense Minister ordered him to surrender to the Northern Alliance. The detainee was captured on the front lines in Mazar-E-Sharif. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - October 28 2004 - page 20
pg661	This memo was released in the spring of 2005.^[1] The allegations this detainee faced were: *a. The detainee is associated with the Taliban and/or al Qaida:* The detainee had knowledge of a bomb plot against an embassy. The detainee knew where the aforementioned bomb was stored. The detainee was determined to have been involved in an embassy bomb plot. The detainee was imprisoned for serving under a Taliban commander. The detainee was captured with documentation addressing him as Commander ##########* from Yar Muhammed, who is identified as a commander of an unknown region.* The detainee was captured with documentation that listed personalities identified as detainee's troops. The detainee was captured with documentation that discussed Blowpipe and Stinger surface to air missiles. The detainee was allegedly a member of Hezbi-Islami Galbuddin (HIG) with ties to al Qaida. HIG is listed on the Department of Homeland Security Terrorist Organization Reference Guide. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in 2005, Combatant Status Review Tribunals - November 23 2004 - page 29
pg678	This memo was released in the spring of 2005.^[1] The allegations this detainee faced were: *a. The detainee is associated with the Taliban or al Qaida.* The detainee stated that he worked as an accountant for the Society for the Revival of Islamic Heritage (RIHS). The RIHS is listed in the United States Department of Homeland Security - Terrorist Organization Reference Guide. Before being named The Society for the Revival of Islamic Heritage, the office in Peshawar, Pakistan, was called the Afghanistan Support Committee (ASC). The ASC was designated on the United States Executive Order Asset Freeze List for suspected support of terrorism financing in late 2001. The detainee's name was found in an Arabic-Language document in which numerous Sudanese Shaykhs and Islamic scholars identify the United States as the greatest enemy of Islam and call for support of Afghan brothers by any means. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - December 14 2004 - page 46
pg695	This memo was released in the spring of 2005.^[1] The allegations this detainee faced were: *a. The detainee is associated with al Qaida:* The detainee traveled to Afghanistan from Saudi Arabia via Pakistan after September 2001. The detainee received money to finance his trip to Afghanistan. The detainee was injured by when he stepped on a landmine in Afghanistan. The detainee worked in the Buldak area, where the Al-Haramayn relief agency also operated. Al-Haramayn is listed in Executive Order 13224 as an agency that supports terrorism. One of the name variants of the detainee was found on a list in an al Qaida maintained premise in Kabul and at Fort Koh-I-Khan Nashim in Helamand Province in November 2001. The detainee was identified as having relationship with other detainees, at least one of which sustained injuries from bombings in Spin Buldak ; these detainees together are dubbed the "Quetta five". The detainee was captured without proper identification. References [edit] ↑ CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - January 14 2004 - page 63

This memo is probably the one for Abdul Aziz Al Matrafi.

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

a. Detainee is associated with al-Qaida.

The detainee admits establishing the al-Wafa organization with detainee ############# ############## ############ ############ ############# ############## ############ ############ ############### ############## ############# ########### ######### ########### ############ ##########
The WAFA organization is listed on Executive Order 13224 as an entity that commits or poses a significant risk of committing acts of terrorism.
Detainee was closely associated with ######################### and admits that ############# was the spokesperson for al-Qaida and Usama Bin Laden.
Detainee stayed at a safe hour for several weeks in Pakistan while waiting to flee the country. He was arrested at the house with sixteen other persons by Pakistani authorities.
Detainee had prior knowledge of the September 11, 2001, attacks on the U.S.

This memo was released in January of 2005.^[2] The allegations this detainee faced were:

a. Detainee is a member of the [[Taliban and al-Qaida.

The detainee admits traveling from Saudi Arabia to Afghanistan in 2001 for the purpose of working for Al-Wafa.
Al-Wafa is an organization listed in Executive Order 13224, and it has been closely associated with the al-Qaida and the Taliban.
Detainee was captured by U.S. forces in a hospital along with several al-Qaida members.
Detainee was captured with al-Qaida surveillance evasion reports and after-action reports.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in January 2005, Combatant Status Review Tribunals - page 34
↑ CSRT Summary of Evidence memoranda (.pdf) released in January 2005, Combatant Status Review Tribunals - August 17 2004 - page 43

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

a. Detainee is associated with the Taliban and al Qaida.

The detainee worked for al Wafa, an al Qaida associated organization.
Detainee's name and phone number were known to an al Qaida leader.
Detainee received training at Lashkar e-Taiba .

b. Detainee engaged in hostilities against the US or its coalition partners.

The detainee fought against the Northern Alliance at Tora Bora and Talaqoun.
Detainee operated an anti-aircraft gun at Talaqoun.
Detainee was among 84 Mujahidin fighters captured by the Pakistani government in Nangarhar province.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in January 2005, Combatant Status Review Tribunals - September 23 2004 - page 57

81 (81) September 23 2004

a. Detainee is a member of al Qaida:

The detainee is a Libyan national who has, since 1992, traveled to numerous areas of conflict throughout the Middle East and Former USSR. He claims to have arrived in Afghanistan in 1995.
The detainee ############################ in an explosives accident while in Tajikistan in 1994.
The detainee was an al Qaida operative in Kabul.
One of the detainee's aliases appeared on a list of individual who reportedly trained at the al Qaida training camp at Jihad Wahl, Afghanistan in 1996.
The detainee was captured by Pakistani Forces in November 2001 after entering that country without documentation or authorization.

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

a. The detainee is an al-Qaida fighter:

The detainee voluntarily traveled from Saudi Arabia to Kabul, Afghanistan immediately following the 9-11 attacks.
The detainee admitted being recruited by JABRI, Wai Al in Saudi Arabia.
The detainee admitted working for Al-Wafa while in Afghanistan.
The detainee admitted he fled Kabul when the town fell to the Northern Alliance forces.
The detainee admitted he "turned himself in" when he fled AF and crossed into Pakistan.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in January 2005, Combatant Status Review Tribunals - September 23 2004 - page 87

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

a. Detainee is associated with the al-Qaida.

Detainee traveled from Saudi Arabia to Afghanistan a few weeks after the 11 Sep 01 attacks to work with Al-Wafa.
The Al-Wafa organization is an organization with close ties to the Taliban and Al-Qaida.
The detainee was identified as traveling with members of Al-Qaida.
The detainee's name has been found in computer files listing Al-Qaida members.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in January 2005, Combatant Status Review Tribunals - August 24 2004 - page 93

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

The allegations this detainee faced were:

a. The detainee is an al-Qaida operative:

Detainee traveled from Syria, through Turkey, Iran, and Pakistan respectively, finally arriving at Jalalabad, Afghanistan.
Detainee was smuggled from Iran into Afghanistan and then on to Quetta, Pakistan with assistance from the Tablighi (JT: Jama'at al Tablighi) office in Zahedan, Iran.
Detainee attended the Al Farouq training camp in early 2001.
Detainee was a bodyguard for Usama Bin Laden.
The detainee's name was on a list of captured hard drives associated with a senior al Qaeda member.
Detainee left Jalalabad, Afghanistan around November 2001 with other Arabs and Pakistanis, stayed in the mountains for one month, continued to Pakistan with approximately 20 other Arabs, and was captured on 16 December 2001.

b. The detainee participated in military operations against the coalition.

Detainee was in charge of weapons inventory at Tora Bora, with duties consisting of handing out ammunition and taking inventory.
Detainee worked in one of the supply caves, loading and unloading supplies for other mujahideen.
Detainee was in Tora Bora after 11 September 2001 making sure fighting groups had enough supplies.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - September 20 2004 - page 4

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

The allegations this detainee faced were:

a. Detainee is associated with the Taliban and al Qaida.

Detainee worked for Al-Igatha Al-Islamiya, International Islamic Relief Organization (IIRO).
Detainee was captured with a Casio wristwatch typically used as a timing device to initiate an explosive charge.
Detainee stayed approximately three months in a Taliban guesthouse in Jalalabad, AF.
Detainee's name was listed on a computer hard drive associated with a known terrorist.
The detainee's aliases also appeared on a list detailing mujahideen "trust" accounts found at an al Qaida safe house in Pakistan. The list indicated that detainee's wallet and passport were being held in the "trust" account.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - September 27 2004 - page 6

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

The allegations this detainee faced were:

a. The detainee is a member of al Qaeda.

The detainee traveled from Kuwait to Iran and then to Afghanistan soon after 11 September 2001.
Detainee was arrested by the Pakistani Army while attempting to cross into Pakistan from Afghanistan without identification documents.
One of the detainee's known aliases was on a list of captured hard drives associated with a senior al Qaeda member.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - September 20 2004 - page 13

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

The allegations this detainee faced were:

a. The detainee is associated with al Qaida:

The detainee traveled from Bahrain to Afghanistan via Pakistan in August 2001.
Upon arriving in Kandahar, the detainee spent two weeks in a guesthouse.
The detainee's host while staying in Kandahar is a suspected al Qaida recruiter.
At the suggestion of the suspected recruiter, the detainee gave his passport to a scholar at a local institute.
The scholar to whom the detainee gave his passport is an al Qaida recruiter.
An alias used by the detainee, and the name of the person to whom he gave his passport, were found on lists discovered during searches of suspecte al Qaida safe houses in Afghanistan during November 2001.
While in a Jalalabad hospital, the detainee met an Egyptian, and then traveled with him to a small village.
The Egyptian has been identified as an al Qaida commander and trainer.
The Egyptain fought in the front lines with the Taliban against the Northern Alliance.
The detainee was captured by Pakistani authorities in December 2001 as he fled Afghanistan.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - September 23 2004 - page 14

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

The allegations this detainee faced were:

a. The detainee is associated with al Qaida and provided support to forces engaged in hostilities against the United States or its coalition partners:

The detainee worked for the Revival of Islamic Heritage Society.
The Revival of Islamic Heritage Society appears on the Terrorist Exclusion List of the U.S. Dept. of Homeland Security Terrorist Organization Reference Guide.
The detainee's name appeared on a hard drive recovered from a suspected al Qaida safehouse in Islamabad, Pakistan.
The detainee voluntarily traveled from Kuwait to Mecca, Saudi Arabia on Hajj in 2000, where he met '##### (LNU), an employee of the Sanabal Charitable Committee.
The Sanabal Charitable Committee is considered a fund raising front for the Libyan Islamic Fighting Group.
The Libyan Islamic Fighting Group is listed as a terrorist organization in the U.S. Dept. of Homeland Security Terrorist Organization Reference Guide.
The detainee admitted to donating approximately 2,250 dinars to the Sanabal Charitable Committee.
The detainee voluntarily flew from Kuwait to Karachi, Pakistan on 9 September 2001, where he joined #### and #########
######### was identified as an employee of the Sanabal Charitable Committee.
####### was also identified as a major recruiter for the LIFG.
Sometime after 9 September 2001, the detainee, ##### and ####### traveled to Kandahar, Afghanistan.
In December 2001, the detainee failed at attempts to be smuggled across the Iranian boarder .
The detainee traveled between Kandahar, Kabul, Herat and Jalalabad, Afghanistan during November/December 2001, before being smuggled into Pakistan, apprehended by Pakistani authorities and turned over to US forces.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - September 22 2004 - page 17

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

a. Detainee is associated with al Qaida:

In September 2001, detainee, who is ########## traveled voluntarily to Afghanistan through known al Qaida routes under the guise that he intended to assist in relief efforts for the Afghani people, a known al Qaida cover story.
The detainee admitted being recruited by ######################## to join Al Wafa, a nongovernmental organization with ties to al Qaida.
Detainee admitted working for Al-Wafa while in Afghanistan.
Detainee observed that the leader of the Al-Wafa office in Kabul, Afghanistan, known as ###### carried a Kalishnikov rifle, as did several of other Al-Wafa workers located there.
Detainee stated that he fled Kabul, Afghanistan when the town fell to Northern Alliance forces.
One of detainee's known aliases was on a list of captured al Qaida members that was discovered on a computer hard drive associated with a senior Al-Qaida member.
Detainee surrendered to Pakistani authorities in Peshawar, Pakistan in late 2001 and was later transferred to the custody of U.S. forces on January 3, 2002.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - page 24

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

The allegations this detainee faced were:

a. The detainee is a member of al Qaida:

The detainee departed Saudi Arabia sometime after July or August 2001 for Afghanistan via the United Arab Emirates.
The detainee trained at al Qaida's al Farouq paramilitary camp.
The detainee resided at an al Qaida safehouse in Kandahar.
The detainee's trip to Afghanistan was arranged and paid for by a recruiter for the Taliban and al Qaida.
The detainee received training in the AK-47, Makarov pistol, and M-16.
One of the detainee's known aliases was on a list of captured al Qaida members that was discovered on a computer hard drive associated with a senior al Qaida member.
The detainee was identified as a member of al Qaida by a foreign government service.
The detainee is a member of Jama'at al Tablighi .
Jama'at al Tablighi, a Pakistan based Islamic missionary organization, is being used as a cover to mask travel and activities of terrorists including members of al Qaida.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - October 14 2004 - page 26

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

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

One of the detainee's known aliases was on a list of captured al Qaida members that was discovered on a computer hard drive associated with a senior al Qaida member.
The detainee's name was found on a floppy disk recovered from raids of a suspected al Qaida safehouse.
The detainee's name appears on a computer file seized during joint raids conducted with the Pakistani Inter-Services Intelligence Directorate (ISID) against al Qaida-associated safehouses in Rawalpindi, March 2003.
The detainee's name was found on a computer hard drive seize from members of a suspected as Qaida terrorist cell involved in an attack on US Marines on Faylaka island in October 2002.
The detainee spent one and a half months at a Taliban training center located outside Kabul where he received one week of training with an AK-47 rifle.
The detainee was captured by the Pakistani government after crossing the border in the Nangarhar provinde in December 2001.
The detainee was arrested with the suspected leader of the Afghani al Wafa office.
Al Wafa is listed as a terrorist support organization.

References

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

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

The allegations this detainee faced were:

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

The detainee traveled from ###### in Saudi Arabia to Afghanistan in June 2001.
The detainee stayed at a Taliban house while in route to Afghanistan.
The detainee went to Afghanistan for the specific purpose of obtaining training at an al Qaida training camp.
The detainee was identified as possibly having stayed in a Taliban guesthouse.
The detainee's name was listed on a file seized from an al Qaida safehouse.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - September 24 2004 - page 50

This would be the allegations against Fouad Al Rabia.

This memo was released in February of 2005.^[1] The allegations this detainee faced were: August 25 2004

a. The detainee provided material support to the Taliban and al Qaida.

Detainee traveled to Afghanistan in October 2001.
Detainee met with Usama Bin Laden on four occasions during July 2001.
Detainee delivered money to Usama Bin Laden.
Detainee's name and telephone number were found in an address book recovered from the residence where senior al Qaida operative ##### ############ was captured.
Detainee provided coordination and logistical support to Taliban fighters in Tora Bora.
Detainee was present at an al Qaida meeting in the Tora Bora mountains in which the topics discussed included the distribution of SAM-7s and other anti-aircraft weapons.
Detainee was an operator for the Al-Wafa NGO and likely transferred large sums of money through a front company.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - October 1 2004 - page 53

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

The allegations this detainee faced were:

a. The detainee is associated with al Qaida and the Taliban, and engaged in hostilities against the United States or its coalition partners.

On or about 9 September 2001 the detainee traveled to Afghanistan after listening to recruiters promote the Jihad and encourage males to go to Afghanistan for military training.
The detainee traveled from Saudi Arabia; to Yemen; to Karachi, Pakistan; to Quetta, Pakistan; and finally to Kabul, Afghanistan.
The detainee was in a guesthouse in Karachi, Pakistan when the United States began bombing in Afghanistan; he then proceeded to a guesthouse in Kabul, Afghanistan.
The detainee was told all training camps were closed due to the attacks that occurred on 11 September 2001.
The detainee moved into Loghar, Afghanistan and later into an unknown location with trenches.
The detainee moved from Loghar, Afghanistan to a mountain area where he stayed in a dugout with a Kalishnikov rifle.
The detainee, along with others, was arrested by Pakistani police.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - October 13 2004 - page 59

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

a. Detainee is associated with al-Qaida.

The detainee lived with and is associated with known members of al-Qaida.
The detainee worked for and was affiliated with the WAFA organization in Kabul, Afghanistan for three months.
The WAFA organization, located in the Wazir Akhbar Khan area of Kabul, Afghanistan, is listed on Executive Order 13224 as an entity that commits or poses a significant risk of committing acts of terrorism.
Detainee is an Islamic extremist who has participated in extremist activity in Kuwait where he was a member of a group known as the "Takfir Seven".
Detainee was arrested with a known member of al-Qaida who owned and ran a Karachi al-Qaida safehouse.
Detainee was arrested with a known member of al-Qaida who owned and ran a Karachi al-Qaida safehouse.
Pakistani police arrested the detainee with other foreign fighters at an al-Qaida safehouse in Karachi.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - August 25 2004 - page 53

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

a. The detainee has worked for various Non-Governmental Organizations (NGO) with al Qaida and Taliban connections:

Detainee admitted he was ################# ################ of the Al Haramayn .
Al Haramayn is a NGO with known al Qaida connections.
Detainee admitted traveling to Kandahar (AF) in May 2001 to work in the al Wafa office.
Detainee admitted ################## ################## of al Wafa.
Al Wafa is an NGO with known al Qaida connections.
Detainee was apprehended during a raid on his residence on 23 September 2001 in Karachi (PK).
####### was captured in a facility with other individuals now detained by DoD and information related to weapons, explosives and tactics were found in that facility at the time of capture.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - September 22 2004 - page 64

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

The allegations this detainee faced were:

a. Detainee is a member or an associate of Al Qaida :

In 1999, detainee traveled to Afghanistan to train with an AK 47 and other weapons. At the camp, he ######### practicing land mine defusion.
Detainee later trained at the Khalden Camp, where he was trained in the use of the AK-47; AKS-74; RPK; PK with tripod; DSHK-38 with tripod B-10; RPG-7; mine and grenade training; and radio communications.
Detainee attended a third camp, where he received training in weapons, mountain navigation and mines.
Detainee is a trained remote control device specialist who also had training in car bombs and explosives.
Detainee trained others in the use of remotely controlled devices.
Detainee was captured at a safehouse is Faisalabad with a top Al Qaida member.

b. Detainee engaged in hostilities against the United States.

Detainee participated in a plan to bomb the United States using bombs remotely activated by cellular phone or pager.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - September 16 2004 - page 102

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

:a. The detainee associated with terrorist organizations:

Detainee facilitated the travel of individuals from Meshad Iran to the border town of Tayyebat, Iran, which is near the Afghan border, in 2001.
Detainee associated with the leader of al Wafa, ####### and received payments for arranging the travel of individuals to and from Afghanistan.
Al Wafa is a known terrorist organization as directed in Presidential Executive Order 13224.
Detainee forged documents to facilitate the escape of al Qaida members.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - October 5 2004 - page 91

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

The allegations this detainee faced were:

a. The detainee is associated with al Qaida:

The detainee is associated with a known al Qaida facilitator..
############, alias #### is the apparent leader of the Algerian cell and has a direct link to Usama Bin Laden.
'############ made phone calls to #######, a senior aid to Usama Bin Laden, who was in charge of screening recruits for al Qaida training camps in Afghanistan.
The detainee and ############# were arrested on suspicion of being linked with international terrorism.
The detainee had charges filed against him by the Bosnia-Herzegovina govt for International Terrorism.
The detainee was arrested in October 01 under suspicion of planning to attack the American Embassy in Sarajevo, Bosnia-Herzegovina.
The detainee advocated attacking U.S. forces and supported the Fatwa issued by Usama Bin Laden.
The detainee is a member of the Algerian Armed Islamic Group and attempted to assume leadership in the organization in November 2000.
The Algerian Armed Islamic Group is listed as a terrorist organization in the United States Department of Homeland Security Terrorist Organization Reference Guide.
The detainee applied for a visa in Sarajevo for travel to Afghanistan on 27 September 2001.
The detainee was jailed in lated 1997, for robbing a U.S. Citizen.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - September 23 2004 - page 95

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

The allegations this detainee faced were:

a. The detainee is al Qaida and a Taliban associate:

The detainee traveled from Saudi Arabia to Afghanistan after September 11, 2001.
The detainee stated that he traveled with 1,900 US dollars to distribute to the Red Crescent charity Organization.
The detainee actually provided financial support in the sum of 7,000 Saudi Riyals (1,867 US Dollars) to other fighters traveling from Bahrain to Afghanistan.
The detainee, an al Qaida travel facilitator, briefed others in Mashhad, Iran on entry procedures into Afghanistan utilizing a certain crossing.
The detainee is on a watch list for facilitating travelfor Saudis willing to go to Afghanistan through Iran by providing fake passports to those unable to get one.
The detainee trained in urban warfare at the Libyan Camp, north of Kabul in Afghanistan.
The detainee was issued a fatwa to assassinate an individual. The then instigated two others to attempt the assassination.

b. The detainee participated in military operations against the United States and its coalition partners.

An aircraft bomb wounded the detainee

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - December 10 2004 - page 14

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

The allegations this detainee faced were:

a. The detainee is a member of a foreign terrorist organization:

The detainee ############## in the area of Surubee, Afghanistan during the period 1992-96.
The detainee received a shipment of arms financed by HIG leadership on 03 January 03, located at GEOCOORD: 344550N/0694820E.
When captured, detainee had in his possession a list containing the name "Jalozai Camp", a known training camp for terrorist/anti coalition groups, along with the names of several unknown individuals.
When captured, detainee had in his possession a business card belonging to ########

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - October 1 2004 - page 22

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

a. The detainee is associated with al Qaida:

The detainee traveled from his home ########## to Iran via Syria in July 2001.
The detainee associated with a Saudi providing relief to a refugee organization.
The Saudi is a known operative for al Wafa.
Al Wafa is a terrorist organization.
The same Saudi facilitated the detainee's illegal entry into Pakistan].
Pakistani officials arrested the detainee late November or early December 2001.
The detainee admitted to being a terrorist.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - October 6 2004 - page 24

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

The allegations this detainee faced were:

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

Detainee was recruited to fight in Kashmir and Chechnya by a Jihadist recruiter in Saudi Arabia.
Detainee joined the Taliban after receiving a Fatwa from ############### at the Immam Muhammad Bin Saud College in Burayda, Saudi Arabia.
Detainee trained at al Farouq training camp in Afghanistan during September 2001.
Detainee was trained on the Kalishnikov rifle, PK machine gun, and a Russian pistol at the al Farouq training camp.
One of the detainee's known aliases was on a list of captured al Qaida members that was discovered on a computer hard drive associated with a senior al Qaida member.

b. The detainee participated in military operations against the coalition.

Detainee was a fighter at Tora Bora.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - September 23 2004 - page 38

This memo was compiled in preparation for the Combatant Status Review Tribunal of Guantanamo detainee 275, Dawut Abdurehim.

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

The allegations this detainee faced were:

a. The detainee is a part of a force associated with al Qaida or the Taliban:

The detainee traveled from China to Afghanistan via Kyrgystan and Pakistan in the summer of 2001.
From approximately 01 August through 01 October 2001, the detainee attended the Uigher in the Tora Bora mountains where he received instruction in the Kalashnikov rifle.
The detainee retreated from Tora Bora to Pakistan in late 2001, where he was arrested by Pakistani authorities.

b. The detainee participated in military operations against the United States and it coalition partners.

The detainee participated in the battle of Tora Bora.
The detainee was wounded as a result of coalition bombing, and received medical treatment from the Taliban.
The detainee from Tora Bora to Pakistan in late 2001, where he was arrested by Pakistani authorities.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - November 3 2004 - page 41

This memo was compiled in preparation for the Combatant Status Review Tribunal of Guantanamo detainee 257, Omar Hamzayavich Abdulayev

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:

The detainee was captured carrying numerous documents, including three handwritten notebooks with information on weapons systesm; extensive information about counterintelligence architecture and methods; extensive references to chemistry and poisons.
The detainee was captured carrying a small black book containing information on fighters associated with the Islamic Group Nahzat-Islami and weapon serial numbers associated with names of mujahidin fighters.
The detainee was a member of the Islamic fundamentalist group Nahzat-Islami.
Nahzat-Islami is a Tajik Islamic fundamentalist group that fought against the Russian-backed government of Tajikistan.
The detainee studied in a madrassa for at least a year under the Taliban, and received terrorist training in Afghanistan, or Pakistan, from several instructors in military doctrine, intelligence, weapons, training methods, and terrorist operations.
The detainee lived at Camp Babu in Pakistan from early 2001, until his capture.
The Taliban and al Qaida trained male and female suicide attackers at Camp Babu in Pakistan.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - November 3 2004 - page 42

This memo was compiled in preparation for the Combatant Status Review Tribunal of Guantanamo detainee 289, Dawut Abdurehim.

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

The allegations this detainee faced were:

a. The detainee is associated with the Taliban.

The detainee is ############# who traveled to Afghanistan, via Kyrgyzstan and Pakistan, to receive military training at a military training camp in the Tora Bora mountains.
The detainee lived at the Uighur training camp from June to October 2001.
The training camp was provided to the Uighers by the Taliban.
The East Turkistan Islamic Movement (ETIM} operated facilities in the Tora Bora region of Afghanistan in which Uighur expatriates underwent small arms training. These camps were funded by bin Laden and the Taliban
ETIM is listed on the state departments terrorist exclusion list.
While at the camp, the detainee received training on the Kalashnikov rifle, handguns, and other weapons.
Following the destruction of the training camp by the United States bombing campaign, the detainee traveled to a village in Pakistan where he was captured.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - November 10 2004 - page 44

241 (45) October 26 2004

Abdul Razak (Guantanamo detainee 1043) - Guantanamo detainee 1043

a. The detainee is a member of the Taliban:

The detainee served as the ######### ######### ######## ######### for the Taliban Government from 1996 until the collapse of the Taliban in 2001.
The detainee was captured on 01 April 2003 by soldiers of the Afghan Military Forces (AMF) near Zamtu in the Ganda Ab Region. He was turned over to United States Forces later that same day.
When captured by AMF soldiers, the detainee was in possession of a Kalashnikov rifle.

Guantanamo detainee 440 - Mohammed Ali Abdullah Bwazir

243 (46) October 12 2004

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

The detainee traveled to Afghanistan using counterfeit travel documents.
The detainee attended weapons training on the Kalashnikov, PK, M-16, and G-3 at the al Farouq training camp in Afghanistan.
The detainee was transferred with a group of Arabs from Kabil to Mazar-e-Sharif on a Taliban owned aircraft.

b. The detainee engaged in hostilities against the United States or its coalition partners:

The detainee fought with the Taliban in Taloqan, Afghanistan after 11 September 2001, and was present in Taloqan after the U.S. air campaign began.
The detainee fired his weapon in battle at the United States or its coalition partners.
The detainee was captured in Mazar-e-Sharif while fighting with the Taliban.

244 (47) November 1 2004

Guantanamo detainee 1050 - Azimullah

a. The detainee is associated with forces that are engaged in hostilities against the United States or its coalition partners.

The detainee attended the Shinkay and Zaku Khel madrassas in Afghanistan.
The detainee was a student at the madrassa during the Taliban rule.
The detainee acted as a guide to a group of individuals attacking the Salerno Fire Base.
The detainee acted as the guide for a group that had weapons, surveillance equipment (camera and binoculars) and radios.
The detainee met with an Arab man and an Afghan man who gave him money prior to the attack on the firebase.
The detainee was arrested for aiding personnel in operations against the Salerno Fire Base.
The detainee was captured after the group that he was traveling with were engaged in a gunfight with Afghan Militia Force (AMF).

This memo was compiled in preparation for the Combatant Status Review Tribunal of Guantanamo detainee 103,

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

The allegations this detainee faced were:

a. The detainee is associated with forces that are engaged in hostilities against the United States or its coalition partners:

The detainee traveled from China in August 2001 and arrived in Afghanistan in September 2001.
The detainee stayed at a guesthouse in Kabul, Afghanistan for approximately six weeks.
The detainee was in Afghanistan when the U.S. bombing campaign began.
The detainee traveled with an individual who may be involved with the East Turkistan Islamic Party (ETIP) aka East Turkistan Islamic Movement (ETIM).
The East Turkistan Islamic Movement is listed in the U.S. Department of Homeland Security, Terrorist Organization Reference Guide, as being one the most militant groups and has ties to al Qaida.
The detainee fled from Kabul to Konduz, Afghanistan when the U.S. bombing campaign started.
The detainee was captured by the Northern Alliance in Mazar-E-Sharif .
The detainee was present during the Mazar-E-Sharif prison uprising.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - November 9 2004 - page 49

247 (50) November 10 2004

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

The detainee left Afghanistan on 18 May 2000, via the Karachi-Quetta-Qandahar route using a passport obtained from an al Qaida facilitator.
The detainee served as a driver for the al Qaida facilitator.
The detainee completed a 45-day military-basic-training course at a terrorist training camp.
The detainee swore bayat to Usama Bin Laden.
The detainee served as a bodyguard for Usama Bin Laden between August 2000 and February 2001.
The detainee stated that he was honored to be a bodyguard for Usama Bin Laden.
The detainee was a participant in several operational meetings with a senior al Qaida official in Dubai, United Arab Emirates, during March 2002.
The detainee received money to purchase a truck in order to transport explosives from Yemen to Saudi Arabia in the middle of July 2002.
The detainee received 100,000 Riyals (SAR) to cover upcoming expenditures of the Port Rashid operation (1 USD Equals 3.75).
The detainee accompanied an al Qaida operative to the Umm al Qayawin flying club close to Dubai, United Arab Emirates (The Umm al Quyawin Flying Club is also referred to as the Dubai Flying Club).
The detainee while flying with an al Qaida operative took aerial photographs of the al Sharka Airport.

b. The detainee participated in military operations against the United States and its coalition partners.

The detainee left Kandahar, and after a 30-minute drive returned to Kandahar to rejoin the fight.
The detainee and his family stayed at an al Qaida safe house during their egress from Afghanistan to Pakistan.

249 (52) September 28

Guantanamo detainee 706 - Mohammad Lameen Sidi Mohammad

a. The detainee is associated with al Qaida:

Detainee traveled to Pakistan in support of a jihad against the United States and its coalition partners.
Detainee attempted to obtain forged documents in an effort to enter Afghanistan.
Detainee was captured in Pakistan as he attempted to cross the border into Afghanistan.
Detainee associated with an organization with known ties to the al Qaida organization, while living in a safe house.
This organization with known ties to al Qaida is designated as a foreign terrorist organization.
Detainee received training on an AK-47 Kalishnikov rifle while at a safehouse with ties to al Qaida.

Guantanamo detainee 717 - Abdul Haddi Bin Hadiddi

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

The allegations this detainee faced were: 250 (53) October 13 2004

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

The detainee is ############## who traveled to Jalalabad, Afghanistan via Morocco; and Pakistan in August 2001.
The detainee was identified as a suspected terrorist facilitator in Italy and as being a suspected member of the Algerian Armed Islamic Group.
The Algerian Armed Islamic Group is listed as a terrorist organization.
The detainee was identified by a senior al Qaida operative as an individual known to be a good document forger in Peshawar, Pakistan.
The same senior al Qaida operative noted that the detainee was familiar with the Tunisians in Italy.
The detainee and ############# reportedly were recruited in Italy and eventually indoctrinated and mobilized for the "Defense of the Islamic Cause in Bosnia, Chechnya and Afghanistan".
The detainee reportedly received military training on the use of light arms in the Derunta Camp in Jalalabad, Afghanistan.
The detainee may have associated with the Taliban near Khowst, Afghanistan.
The detainee possibly has been associated with Tunisian training camps in Afghanistan.
The detainee possibly has been associated with the Tunisian Combat Group (TCG/CGT) who declared Jihad against the west in support of Usama Bin Ladin.
The Tunisian Combat Group (TCG/CGT) is listed as a terrorist organization and is associated with al Qaida.
The detainee was captured in Peshawar, Pakistan.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - September 20 2004 - page 53

Guantanamo detainee 285 - Abdullah Abdulqadirakhum

252 (55) November 3 2004

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

The detainee departed Kyrgyzstan and traveled to Afghanistan, via Pakistan, in July 2001.
The detainee attended the Uigher training camp in the Tora Bora Mountains of Afghanistan from September through mid October 2001.

b. The detainee participated in military operations against the United States and its coalition partners.

The detainee was present at, and participated in, the battle of Tora Bora.
The detainee retreated from his position in the Tora Bora Mountains to Pakistan in late 2001, at which point Pakistani authorities apprehended him and his unit.

Guantanamo detainee 339 - Khalid Abdallah Abdel Rahman Al Morghi

253 (56) September 25 2004

a. The detainee is associated with the Taliban:

The detainee went to Afghanistan to support the fatwa issued by ########## ######### ##########
The detainee, ################ traveled to Heart Afghanistan, on 29 September 2001 to join the jihad.
The detainee traveled to Afghanistan to join the Taliban.
The detainee stayed in a Taliban safe house while in Heart , Afghanistan.
The detainee was apprehended by Pakistani authorities while trying to cross into Pakistan.

Guantanamo detainee 271 - Ibrahim Muhammed Ibrahim Al Nasir

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:

The detainee, his younger brother and cousin were given 2,500 Saudi Riyals, by their recruiter, to pay for their trip to Afghanistan.
The detainee, after a several day stay at an al Qaida safe house, traveled with six other Arabs and a Yemeni from Jalalabad to Taloqan, Afghanistan in July 2001.
The detainee flew with his brother and cousin to Syria and then to Tehran, Iran then proceeded to another city in Iran in July/August 2001.
The detainee visited the Al Wafa director in Kabul, Afghanistan in 2001.
The detainee's name appears on a hand-written letter associated with al Qaida, recoverd in raids in Pakistan.
The detainee's name appears on a typed e-mail on al Qaida associated computer media recovered during raids in Pakistan.
The detainee's name and alias were found on a document listing mujahideen fighters captured in Pakistan.
The detainee's name, along with other personal information, was found on a list contained in a captured hard drive associated with a senior al Qaeda member.

b. The detainee participated in military operations against the United States and its coalition partners.

The detainee was a Mujahadin fighter at Tora Bora.
The detainee left Kabul, Afghanistan because of the United States air bombardment, traveling to Khost and then to Jalalabad, Afghanistan.
The detainee was arrested by the Pakistani Police after leaving Afghanistan.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - November 16 2004 - page 57

Guantanamo detainee 975 - Bostan Karim

256 (59) September 21 2004

a. The detainee is a member of the Taliban and al Qaida:

Detainee was possibly identified as an al Qaida associate, planning landmine attacks in Khowst, Afghanistan.
Detainee was possibly identified as a person likely to have communicated with Arab al Qaida members operating in Peshawar, Afghanistan, and working directly for Arab al Qaida in the Knowst province.
The detainee recruited others to lay mines that would harm American and Afghan forces.
The detainee offered to pay others to lay mines that would harm American and Afghan forces.
The detainee was arrested by the Pakistani Police authorities on 13 August 2002 at the Khurgi, Pakistan checkpoint. In the detainee's possession was a Thuraya Satellite telephone, 2,700 United States Dollars, 3,600 Pakistan Rupees, and 70,000 Afghan Rupees.

Page 257, which may have contained more allegations, is missing...

a. The detainee is a member of the Taliban and al Qaida:

Detainee was possibly identified as an al Qaida associate, planning landmine attacks in Khowst , Afghanistan.
Detainee was possibly identified as a person likely to have communicated with Arab al Qaida members operating in Peshawar, Afghanistan, and working directly for Arab al Qaida in the Knowst province.
The detainee recruited others to lay mines that would harm American and Afghan forces.
The detainee offered to pay others to lay mines that would harm American and Afghan forces.
The detainee was arrested by the Pakistani Police authorities on 13 August 2002 at the Khurgi, Pakistan checkpoint. In the detainee's possession was a Thuraya Satellite telephone, 2,700 United States Dollars, 3,600 Pakistan Rupees, and 70,000 Afghan Rupees.
A doctors examination of detainee’s hands indicated that extant scarring appeared to be caused by explosives.

Guantanamo detainee 890 - Rahmatullah Sangaryar

258 (60) October 19 2004

a. The detainee is a member of the Taliban:

The detainee was a Taliban military commander.
The detainee knew of many former Taliban Commanders.
The detainee was the ########## ############ ########### ######## ####### ########## in Kandahar Afghanistan.
Hizb-I Islami Gulbuddin (HIG) is a terrorist group.
The detainee paid others to warn him when Americans forces were in his area.

b. The detainee engaged in hostilities against the United States or its coalition partners:

The detainee admitted fighting against the United States or its coalition partners.
The detainee reportedly was ########################## in the Tagab and Nejrab district.
The detainee was a member of a 40-man unit primarily operating against U.S. personnel, intending to bomb or strike soft targets.

Guantanamo detainee 174 - Hisham Sliti

260 (62) November 19 2004

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

Originally from #############, the detainee traveled to Jalalabad, Afghanistan via Italy; Belgium; Paris, France; London, England; Islamabad, Pakistan; and Peshawar, Pakistan.
The detainee was aided in his travels from Belgium to Afghanistan by a known Belgian-based Islamic facilitator.
The detainee received training on the use of light arms at the Khaldan Camp near the Khowst Province , and the Derunta Camp in Jalalabad.
The detainee is associated with the Tunisian Combat Group.
The Tunisian Combat Group is a terrorist organization with links to al Qaida.
The detainee was associated with a group involved in providing false passports/visas to senior terrorist members as well as having promoted and facilitated their travels through several western countries.
The detainee lived in a Tunisian guesthouse in Jalalabad.
The Tunisian guesthouse in Jalalabad consisted of Tunisian immigrants that formed a network to train and fight against the Tunisian government.
In December 2001, the detainee was arrested at the Afghanistan border, while attempting ot cross into Pakistan.

Guantanamo detainee 902 - Taj Mohammed

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

The allegations this detainee faced were:

a. The detainee is associated with forces that are engaged in hostilities against the United States or its coalition partners.

The detainee is a member of the Lashkar-e-Tayyiba group.
The Lashkar-e-Tayyiba is listed in the U.S. Department of Homeland Security, Terrorist Organization Guide due to its ties to al-Qaida.
The detainee volunteered to round up people for the Lashkar-e-Tayyiba to fight in jihad.
The detainee was a soldier in the Hizb-I Islami Gulbuddin (HIG).
The HIG is listed in the U.S. Department of Homeland Security, Terrorist Organization Reference Guide as having long-established ties to Usama Bin Ladin.
The detainee is associated with members of the Taliban.
The detainee was paid for the attack on an American military base.

References

↑ CSRT Summary of Evidence memoranda (.pdf) prepared for [[]]'s Combatant Status Review Tribunals - November 12 2004 - page 64

Guantanamo detainee 758 - Abbas Habid Rumi Al Naely

263 (65) October 25 2004

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

From 1987 to 1989, the detainee served as an infantryman in the Iraqi Army, and received training on the mortar and rocket propelled grenades.
A Taliban recruiter in Baghdad convinced the detainee to travel to Afghanistan to join the Taliban in 1994.
The detainee admitted he was a member of the Taliban.
The detainee pledged allegiance to the supreme leader of the Taliban to help them take over all of Afghanistan.
The Taliban issued the detainee a Kalishnikov rifle in November 2000.
The detainee worked in a Taliban ammo and arms storage arsenal in Mazar-Es-Sharif organizing weapons and ammunition.
The detainee willingly associated with al Qaida members.
The detainee was a member of al Qaida.
An assistant to Usama Bin Ladin paid the detainee on three separate occasions between 1995 and 1997.
The detainee stayed at the Al Farouq camp in Darwanta, Afghanistan, where he received 1,000 Rupees to continue his travels.
From 1997 to 1998, the detainee acted as a trusted agent for Usama Bin Ladin , executing three separate reconnaissance missions for the al Qaida leader in Oman, Iraq, and Afghanistan.
In August 1998, the detainee traveled to Pakistan with a member of Iraqi Intelligence for the purpose of blowing up the Pakistan , United States and British embassies with chemical mortars.
Detainee was arrested by Pakistani authorities in Khudzar, Pakistan in July 2002.

Guantanamo detainee 259 - Fadil Husayn Salih Hintif

265 (67) October 25 2004

Allegations

A memorandum summarizing the evidence against Hintif prepared for his Combatan Status Reiew Tribunal, was among those released in March of 2005.^[1]

The allegations Hintif faced were:

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

The detainee arrived in Afghanistan from Yemen, via Pakistan.
The detainee claims to be Red Crescent volunteer, but cannot provide much information on city layout or known associates.
The detainee was captured near the border of Pakistan while crossing from Afghanistan.
The detainee was captured while in possession of a Casio watch model that has been used in bombings linked to al Qaida and radical Islamic terrorist groups with improvised explosive devices.
The detainee stayed at several Taliban safehouses.
The detainee's name appears on a list recovered from an al Qaida safehouse.

Testimony

References

↑ CSRT Summary of Evidence memorandum (.pdf) prepared for Fadil Husayn Salih Hintif's Combatant Status Review Tribunals - October 25 2004 - page 67

Guantanamo detainee 318 - Rami Bin Said Al Taibi

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

The allegations this detainee faced were:

a. The detainee is associated with al Qaida:

The detainee traveled to Afghanistan from Saudi Arabia in approximately August of 2001.
The detainee received training at a terrorist training camp in Afghanistan.
The detainee's name was included in a computer file recovered from an al Qaida safehouse in Islamabad that listed prisoners currently incarcerated in Pakistan.
The detainee's name was found in a document recovered from an al Qaida safehouse in Karachi.
The detainee's name was listed as al Qaida Mujahidin who had not yet completed training in a document recovered from an al Qaida safehouse in Rawalpindi, Pakistan.
One of the detainee's known aliases was on a list of captured al Qaida members that was discovered on a computer hard drive associated with a senior al Qaida member.

References

↑ CSRT Summary of Evidence memoranda (.pdf) prepared for Rami Bin Said Al Taibi's Combatant Status Review Tribunal - October 1 2004 - page 68

Guantanamo detainee 197 - Yunis Abdurrahman Shokuri 267 (69) November 16 2004

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

The detainee traveled in June 2001 from Damascus, Syria, through Turkey and Iran, to Jalalabad, Afghanistan.
Prior to helping form the Moroccan Islamic Fighting Group (GICM), the detainee was involved with Jama'at Al-Tablighi .
Jama'at Al-Tablighi is a Pakistan-based Islamic missionary organization that is being used as a cover to mask travel and activities of terrorists, including members of al Qaida.
The detainee was the ########## ######### ######### of the GICM.
The GICM is associated with and supported by other known terrorist groups, including the: Libyan Islamic Fighting Group (LIFG), Hizb-E Islami Gulbuddin (HIG), al Qaida, Egyptian Islamic Jihad (EIJ), Egyptian National Tarouat Salah, the Taliban and the Algerian Armed Islamic Group (GIA).
The GICM allies itself with al Qaida and has supplied personnel for al Qaida for operations abroad.
The GICM, with assistance from al Qaida, planned to carry out attacks against U.S. citizens in foreign countries.
The detainee associated with known al Qaida members.
The detainee is associated with a former Afghan-Arab linked to an al Qaida sleeper cell in Morocco.
The detainee obtained AK-47 rifles and a mortar from the Taliban.
Members of the GICM trained in an area between Kabul and the front lines against the Northern Alliance, where they fired AK-47 Rifles .
The detainee left Jalalabad on foot in November 2001, when the city fell, and was arrested by the Pakistani Police on 19 December 2001 as he tried to cross the Afghanistan-Pakistan border.

Guantanamo detainee 077 - Mehrabanb Fazrollah

269 (71) September 30 2004

a. The detaine is a member of the Taliban.

The detainee voluntarily traveled from Tajikistan to Afghanistan in March or April of 2001.

b. The detainee participated in operations against the United States and/or its coalition partners.

The detainee admitted to fighting with the Taliban.
The detainee was captured carrying a Kalishnikov rifle and ammunition.

Guantanamo detainee 963 - Abdul Bagi

270 (72)

November 4 2004

a. The detainee is a member of the Taliban and participated in military operations against the United States and its coalition partners:

The detainee is a member of the Taliban.
The detainee admitted that he was supposed to participate in an ambush against U.S. forces.
The detainee admitted that he threw his weapon down a well and hid in a hole.
The detainee was captured on the afternoon of 10 February 2003 along with his uncle, by U.S. personnel.

Guantanamo detainee 689 - Mohammed Ahmed Salam

271 (73) October 20 2004

a. The detainee is associated with forces that are engaged in hostilities against the United States and its coalition partners.

The detainee stated that he traveled from Yemen to Pakistan in May 2001.
The Jama'at al-Tabligh organization paid for his travel to Pakistan.
The Jama'at al-Tabligh , a Pakistani-based-Islamic-missionary organization, is being used as a cover to mask travel and activities of terrorists, including members of al Qaida.
The detainee stayed at the al Qaida "Nibras" guesthouse in the early summer of 2001.
The detainee stayed at the "Hasan" guesthouse in Kandahar, Afghanistan in late summer of 2001.
The "Hasan" guesthouse is where trained Mujahidin reside.
The detainee was at al Farouq during the summer of 2001.
The detainee was arrested in Pakistan by Pakistani police during a house raid.

Guantanamo detainee 324 - Mashur Abdallah Muqbil Ahmed Al Sabri

272 (74) October 28 2004

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

The detainee, ########## ########### traveled by plane to Quetta, Pakistan where he contacted the Taliban for assistance in traveling to Afghanistan.
The detainee met with an al Qaida recruiter in Kandahar, Afghanistan.
The detainee traveled to Jalalabad, Afghanistan and stayed for one year and purchased a Russian Makrof pistol and traveled to the frontlines near Kabul.
The detainee's roommate was a suicide bomber responsible for the USS Cole bombing.
The detainee fled Jalalabad in order to avoid the United States bombing campaign and later turned himself in to Pakistan forces.

Guantanamo detainee 1117 - Jalil

274 (76) October 4 2004

a. The detainee is associated with the Taliban

The detainee admitted serving in the Taliban.
The detainee served as the Taliban commander of the Baghram Airport^[1] .

Guantanamo detainee 1045 - Mohammed Kamin

275 (77) November 17 2004

a. The detainee is associated with al Qaida:

The detainee was trained by, worked for and was paid by a terrorist organization identified in the U.S. Department of Homeland Security Terrorist Organization Reference Guide.
The detainee is directly associated with a leader for Jaish- E- Mohammed .
The Jaish- E- Mohammed has been identified as a terrorist organization.

b. The detainee participated in military operations against the United States and its coalition partners.

The detainee received military training in Mirali, Pakistan, which included learning to fire AK-47's , pistols, rockets, and machine guns.
The detainee intended to use his training to ambush American forces.
The detainee was taught to build mines.
The detainee stored mines at his home.
The detainee was trained in Quralemsha, Pakistan in the use, operation and detonation of remote control mines.
The detainee purchased and sold weapons in Afghanistan.
The detainee was in possession of a GPS device with stored grid points of key locations along the Afghan/Pakistan border.
The detainee collected grid coordinates for the purpose of using them in attacks against runways, during takeoffs and landings of American and coalition planes.
The detainee received compensation from a terrorist organization identified in the U.S. Department of Homeland Security Terrorist Organization Reference Guide, for his participation in attacks carried out against American and coalition forces.
The detainee was captured on or about 4 May 2003, in Khowst , Afghanistan.

Guantanamo detainee 051 - Majid Al Barayan

277 (79) October 8 2004

a. The detainee is a member of al Qaida:

The detainee traveled from Saudi Arabia to Afghanistan.
The detainee trained at the al Farouq training camp in Afghanistan.
The detainee received weapons and explosives training.

b. The detainee engaged in hostilities against the United States or its coalition partners:

The detainee fought on the front lines of Afghanistan north of Taloqan, against the Northern Alliance.
Detainee was in charge of an anti-aircraft missile launcher mounted on a truck.
The detainee was captured at the Pakistani border.

Guantanamo detainee 269 - Muhammad Hamid Al Qarani

278 (80) October 26 2004

a. The detainee is a member of al Qaida and the Taliban:

The detainee traveled to Pakistan in late 2001 ^[2] on a fake passport.
The detainee has been associated with al Qaeda members.
The detainee is identified as a member of the Bahrain Defense Organization.
The detainee is a low level al Qaida fighter.

b. The detainee participated in military operations against the U.S. and its Coalition partners.

The detainee was recruited for military training at the al Farouq training camp.
The detainee received military training, including use of AK-47's .
The detainee reportedly may have fought^[3] against U.S. and coalition troops in Tora Bora.

279 (81) November 1 2004

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

Originally from ########## the detainee traveled to Karachi, Pakistan in late 2001 via Jeddah, Saudi Arabia; Damascus, Syria; Tehran, Iran; and Lahore, Pakistan.
In ############# the detainee was arrested by Pakistani police during a raid on the Issa guesthouse, in Faisalabad, Pakistan.
Several of the individuals arrested in the raid on the guesthouse in March 2002 were identified by a senior al Qaida associate.
Detainee was captured with a Casio F-91W watch, known to be used by members of al Qaida.
The F-91W Casio watch has been associated with numerous al Qaida and radical Islamic terrorist improvised explosive devices.
The detainee trained at the Khalden Camp around 1997.
The Khalden Camp was run by a senior al Qaida operative.

Guantanamo detainee 346 - Said Bezan Ashek Shayban

280 (82) November 19 2004

a. The detainee is associated with the Taliban.

At the end of April of 2001, the detainee traveled to Afghanistan via Qatar, Bahrain, Karachi, Quetta, and Chaman, Pakistan.
The detainee traveled to Afghanistan to join the Taliban and to fight against the Northern Alliance.
The detainee was a member of a Taliban rifle squad equipped with AK-47s.
A member of the same Taliban rifle squad has been identified as Abdul ((Khaliq)) .
################# is a Taliban leader and a commander of Afghani Military Forces (AMF).
The detainee and eleven Afghanis spent six months protecting troop bunkers and holding a defensive line near Kabul, Afghanistan.
The detainee stayed at a Taliban mosque in Chaman, Pakistan, for two months.
The detainee left his defensive position near Kabul, Afghanistan, and fled to Pakistan.

Guantanamo detainee 660 - Lufti Bin Swei Lagha

285 (87) October 15 2004

a. The detainee is associated with al Qaida:

The detainee traveled from Italy to Afghanistan via Iran arriving in April 2001, after being inspired to perform jihad.
The detainee associated with several Tunisians at a cultural center in Northern Italy, and frequented elements of the Jama'at al Tablighi .
Among those who frequented the cultural center was at least one individual that belonged to a terrorist network that ensures financial support to terrorist groups while also actively recruiting for Usama Bin Laden sponsored training camps in Afghanistan.
Jama'at al Tablighi , a Pakistan based Islamic missionary organization is being used as a cover to mask travel and activities of terrorists including members of al Qaida.
The detainee was sent by the head of the terrorist network for military training in Afghanistan. He traveled, with a companion, to Afghanistan in early 2001.
This companion is a member of the terrorist network and a convicted terrorist.
The detainee received training at a paramilitary training camp.

Guantanamo detainee 033 - Guantanamo detainee 33 - Mohammed Ahmad Said Al Edah

286 (88) October 6 2004

a. The detainee is associated with forces that are engaged in hostilities against the United States and its coalition partners:

The detainee traveled to Afghanistan in July 2001.
The detainee traveled from Kandahar to Khost, Afghanistan on a bus filled with wounded Taliban soldiers.
The detainee helped with the needs of the wounded Taliban soldiers during the bus trip.
The detainee was present in Kabul, during the U.S. air campaign there.
The detainee was arrested by Pakistani authorities, in Pakistan.
At the time of his capture, the detainee was in the possession of a Casio watch, model A159W (silver version of the F-91 W).
This model has been used in bombings that have been linked to al Qaida and radical Islamic terrorist improvised explosive devices.

288 (88) October 21 2004 ISN == 111 Abdul Motalib Awayd Hassan, Ali Abdul Motalib Awayd Hassan Al Tayeea

a The detainee is a member of the Taliban.

The detainee traveled from Iran to Pakistan in July 2001.
The detainee stayed at a military training camp (al Abrar) for three months.
The detainee was trained on basic soldiering skills at the camp.
The detainee stood guard at the camp with a rifle.
The detainee stayed at a Taliban house in Kabul, Afghanistan.
Men arriving from the al Farouq training camp stayed at the Taliban house.
The detainee was a truck driver for the Republican Guard.
The detainee was driver for the Taliban.

b. The detainee supported forces engaged in hostilities against the United States and its coalition partners.

The detainee was on the front lines with the Taliban, who were fighting against the Northern Alliance.
The detainee was on the front lines for two and a half months.
The detainee surrendered at Mazar-E Sharif.

This memo was written for the CSRT of Guantanamo detainee 498, Mohammed Ahmed Said Haidel.

This memo was released in March of 2005.^[4] The allegations this detainee faced were:

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

The detainee arrived in Afghanistan from Yemen via Pakistan.
The detainee traveled to Afghanistan for military training to prepare to fight.
The detainee stayed at an Arab guesthouse in Kandahar.
The detainee provided general information about an al Wafa office in Kabul.
Al Wafa has been designated as a terrorist organization.
The detainee trained at al Farouq.
The detainee received weapons training for the Kalishnikov rifle, the PK rifle, and rocket-propelled grenade launcher.
The detainee received mortar training while serving in the back lines.

b. The detainee participated in military operations against the coalition.

The detainee fought for the Taliban.
The detainee fought at the front line against the Northern Alliance.
The detainee was in Tora Bora during the U.S. air campaign.
The detainee was injured by a bomb blast in Tora Bora.
The detainee was captured by Northern Alliance forces during his retreat from Tora Bora.

References

↑ Bagrhram Airport was redacted in Jalil's Summary of Evidence memo, released in March 2005, but was unredacted in his transcript, released in March 2006.
↑ On the Summary of Evidence memo, released in March 2005, alleges Al Qarani traveled to Pakistan in late 2001. The transcript, released in March 2006, alleges he traveled to Pakistan in late 2000.
↑ The three words "reportedly may have" were rendered in a monospaced courier font while the rest of the document was rendered in Times Roman.
↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - October 8 2004 - page 103

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:

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

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

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

References

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

This memo was prepared for the CSRT of Guantanamo detainee 059, Sultan Ahmed Dirdeer Musa Al Uwaydha.

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:

The detainee was visited Usama Bin Laden's home.
The detainee was a bodyguard for Usama Bin Laden.
The detainee's name along with other personal property information was found was on a list contained in a captured hard drive associated with a senior al Qaida member.
Detainee's name and contents of his trust accounts were found on a list of al Qaida mujahideen located on computer media captured during raids against al Qaida associated safe houses in Pakistan.

b. The detainee participated in military operations against the United States and its coalition partners.

The detainee assembled and sighted anti-aircraft guns.
The detainee was identified as having repaired weapons.
The detainee was identified in Tora Bora and left the region with 30 other suspected al Qaida members.
The detainee was captured while trying to cross into Pakistan from Afghanistan on 15 December 2001 with 30 other suspected al Qaida members.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - October 20 2004 - page 110

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:

Originally from ############### the detainee traveled to Jalalabad, Afghanistan via Hudaida, Yemen; Sana Yemen; Dubai, United Arab Emirates; Karachi , Pakistan; Quetta, Pakistan; and Kabul, Afghanistan.
The detainee worked for a suspect al Qaida operative in Jeddah, Saudi Arabia.
The detainee trained in Khandahar , Afghanistan to poisons.
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:

The detainee was a member of an Arab fighting group against the Northern Alliance in Talaqoun.
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.
The detainee was arrested in December 2001, by Pakistani authorities attempting to cross the border from Afghanistan with other Arabs.

References

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

368 (169)

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

The allegations this detainee faced were:

From page 169 of csrt_mar05.pdf

a. The detainee is associated with al Qaida:

Detainee's name and telephone number were on a list of al Qaida members that was discovered on a computer hard drive seized during raids on al Qaida safe houses in Pakistan.
Detainee, at capture, had in his possession a Casio watch, model # F-91W, which has been used in bombings linked to Al Qaida.
Detainee stated he offered to help the Taliban.

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

Detainee stated that he traveled to Afghanistan to fight the Jihad and fought with the Taliban in Kabul from June-December 2001.
Detainee was captured on the Pakistan border, by border guards, and processed into United States custody in Kandahar.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - October 4 2004 - page 169

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:

The detainee left Saudi Arabia for Bahrain on 15 June 2001.
The detainee wanted to fight in Chechnya, but was told he would need military training that could best be obtained in Afghanistan.
The detainee stated he attended a terrorist training camp.
One of the detainee's known aliases was on a list of captured al Qaida members that was discovered on a computer hard drive associated with a senior al Qaida member.

b. The detainee participated in military operations against the coalition.

The detainee stated that while he was fighting in Afghanistan, he tried to see Usama Bin Laden.
The detainee was trained in the use of a Kalishnikov rifle and hand grenades.
The detainee was given about two weeks training very close to the front.
The detainee stated while at the front, he carried a Kalishnikov rifle with three 30- round magazines and a few grenades.
The detainee operated a hand held two-way radio, which he used to request additional supplies (Tora Bora area).
The detainee spent about five months at the front lines.
The detainee stated that when he departed Tora Bora, he and his fellow fighters surrendered their weapons to the local tribes and walked across the border.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - September 27 2004 - page 196

402 (203)

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

The allegations this detainee faced were:

a. The detainee is associated with al Qaida or Taliban forces:

The detainee is #################### who volunteered to travel to Afghanistan via a flight from the United Arab Emirates to Karachi, Pakistan; to Hyderabad, Pakistan; to Safa, Pakistan; to Baker, Pakistan, and finally to a guesthouse in Kandahar, Afghanistan prior to 11 September 2001.
The detainee trained at the al Farouq camp for about one month.
The detainee received physical exercise and weapons training while at the al Farouq camp.
The detainee was in Jalalabad, Afghanistan on 11 September 2001 when the attacks occurred in the United States.
The detainee stated that due to the bombing by the United States, he and others retreated from Jalalabad, Afghanistan to the mountains, approximately three weeks after the 11 September 2001 attacks.
The detainee stated he traveled throughout Pakistan and Afghanistan for approximately six or seven months prior to his capture by Pakistani forces in December 2001.
An alias that may be associated with this detainee was listed on a document recovered during raids against al Qaida associates.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - October 5 2004 - page 203

410 (211)

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

The allegations this detainee faced were:

a. The detainee is an al Qaida and/or Taliban supporter:

The detainee traveled from Kuwait, through the United Arab Emirates to Bahrain, to Iran and finally to Kabul, Afghanistan on 2 October 01.
The detainee is a member of the non governmental organization, (NGO) Kuwaiti Joint Relief Committee.
The Kuwaiti Joint Relief Committee is suspected of providing funding and travel documents for mujahidin. Possible links to al Qaida .
The detainee admits raising $10,000 (USD) and transporting it to Afghanistan.
The detainee admitted fleeing with others due to the "opposition", (Northern Alliance) taking over the city.
The detainee was listed on a document recovered in safehouse raids associated with suspected al Qaida in Karachi, Pakistan.
During the raid on the Karachi safehouses; armed gunmen fought with police; firearms and grenades were seized; and police and security forces were injured by gunfire.
The detainee was listed on a document as being a member of the Mujahedin Brigade in Bosnia.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - September 22 2004 - page 201

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

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

During July 2001, the detainee traveled from Saudi Arabia, through Pakistan, where he stayed in a Taliban house, then on to Qandahar, finally arriving in Kabul, Afghanistan.
While in Kabul, Afghanistan, detainee stated that he worked at the direction of the al Wafa organization.
The nongovernmental organization 'Wafa' reportedly is believed to possibly be a terrorist organization and may have had connections to Usama bin Ladin and Afghan Mujahedin.
The al Wafa organization has been identified as a terrorist organization.
The al Wafa organization has been identified as a terrorist organization on the U.S. State Department's Terrorist Exclusion List.
The detainee's name appears on a list of Arabs incarcerated in Pakistan and this list belonged to a suspected member of al Qaida.
The detainee's name appears on a list of probable al Qaida members.
The detainee stated that as fighting neared, he fled Kabul prior to being arrested by Pakistani authorities as he was trying to cross the border into Pakistan.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - October 1 2004 - page 219

431 (232) September 30 2004

a. The detainee is associated with al Qaida:

The detainee departed Syria and went to Afghanistan in 2001.
The detainee worked for the al Wafa organization.
Al Wafa has been designated as a terrorist organization.
The detainee's name was on a captured list containing names of personnel scheduled for a tactics-training course in Afghanistan.
The detainee resided for several days at a facility owned by Usama Bin Laden.
The detainee was in the Tora Bora region and was captured while trying to enter into Pakistan during the U.S. air campaign.

436 (237) September 28 2004

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

################## the detainee left in January 2001 for Afghanistan.
Detainee ############### al Wafa office in Herat, Afghanistan.
The Herat Office of al Wafa was a key location in al Qaida's support network and ##################### al Wafa and al Qaida efforts to recruit, train, and infiltrate fighters into Afghanistan.
Detainee ########## ######### and transferred to ########### ############# after September 2001.
The nongovernmental organization 'al Wafa' reportedly is believed to possibly be a terrorist organization and may have had connections to Usama bin Ladin and Afghan Mujahedin.
The al Wafa organization has been identified as a terrorist organization.
One of the detainee's known aliases was on a list of captured al Qaida members that was discovered on a computer hard drive associated with a senior al Qaida member.
Detaine used the aliases ############# #################
Detainee may have trained at the al Qaida Khaldan Camp .

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.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - September 27 2004 - page 241

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

The allegations this detainee faced were:

a. The detainee is an al Qaida operative:

The detainee traveled from Saudi Arabia to Afghanistan via Pakistan.
The detainee stayed for one week in a known safehouse in Jalalabad, Afghanistan.
The detainee stayed at Nejim Al Jihad, a known terrorist organization housing compound owned by Usama Bin Laden.

b. The detainee participated in military operations against the coalition:

The detainee received small arms training at the al Farouq training camp.
The detainee was listed on a computer hard drive used by suspected al Qaida members captured in a suspected al Qaida safehouse in Pakistan.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - October 1 2004 - page 243

449 (250)

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

The allegations this detainee faced were:

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

The detainee accepted a fatwa from the Saad Bin Moad Mosque in Riyadh, Saudi Arabia to fight for the Taliban against the Northern Alliance.
The detainee traveled from Saudi Arabia to Afghanistan via Pakistan during Summer 2001.
The detainee received weapons training on the Kalishnikov rifle at a Kandahar guesthouse.
The detainee's name is on a computer list of al Qaida mujahidin seized during raids of al Qaida safehouses in Pakistan.

b. The detainee participated in military operations against the coalition.

The detainee carried a Kalishnikov while on the front lines in the Konduz area.
The detainee fought on the Konduz front lines with an Arab unit led by Abu Moazh.
The detainee was on the battlefield on 11 September 01.
The detainee surrendered to General Dostum, along with 450-600 other Taliban fighters.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - September 14 2004 - page 250

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:

The detainee is a Tablique.
The detainee stated that he is a Tabliri.
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.
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.
The detainee was arrested with 14 others at an Arab guesthouse run by an al Qaida facilitator.
At the time of his arrest by the Pakistani police, the detainee had 1,200 United States Dollars in his possession.

References

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

506 (31)

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

The allegations this detainee faced were:

a. The detainee is associated with al Qaida:

The detainee departed Tunisia, via Italy and Pakistan, arriving in Afghanistan about the end of 1997.
The detainee lived for six months at a paramilitary training camp in the vicinity of Jalalabad, Afghanistan, where he received military training, specifically weapons training on the AK-47 rifle and the Mararov pistol.
The detainee was identified as the point of contact between Tunisian terrorists in Afghanistan and al Qaida members in Pakistan.
The detainee provided weapons training.
The detainee recruited for terrorist training camps.
One of the detainee's known aliases was on a list of captured al Qaida members that was discovered on a computer hard drive associated with a senior al Qaida member.

b. The detainee participated in military operations against the coalition.

The detainee was present in Tora Bora during the U.S. air campaign.

This memo was released in April of 2005.^[2]

The allegations this detainee faced were:

a. The detainee is associated with al Qaida or the Taliban forces.

The detainee, a ####### national, traveled to Afghanistan in 1999 via Syria; Turkey and Iran; finally arriving in Kabul, Afghanistan.
The detainee sent for his family in July 2001 and they arrived in Kabul Afghanistan via a Taliban airline plane.
The detainee was on a list of captured Mujahidin members.
The detainee allowed Arab fighters to stay in his house.
The detainee was identified by a senior al Qaida operative as reportedly being part of a terrorist groop.
The detainee and his family departed Jalalabad heading towards the Pakistan border as the situation escalated.
The detainee and others were turned over to the Pakistani police and were arrested.
The detainee was in possession of 100 Saudi riyals and approximately 3,000-5,000 Pakistani rupees.
The detainee escaped from custody when some prisoners overpowered the guards and flipped a transport vehicle.
The detainee and others were recaptured by the Pakistani police.
The detainee was in possession of a Casio watch -- a model which has been used in bombing linked to al Qaida and radical Islamic terrorist improvised explosive devices.
The detainee has been identified as being affiliated with al Qaida or other Islamic extremist groups.

This memo was released in April of 2005.^[3]

The allegations this detainee faced were:

a. The detainee is a member of al Qaida and the Taliban:

The detainee was second in command of his group in Tora Bora.
The detainee trained at al Farouq and Kandahar, Afghanistan.
The detainee has met Usama Bin Laden.
The detainee's name was found on an internet web-site listing of captured Taliban and al Qaida fighters.
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" .
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.
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.
One of detainee's known aliases and corresponding "trust" account were found on computer media seized during raids on al Qaida-associated safehouses.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - October 6 2004 - page 31
↑ CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - October 5 2004 - page 66
↑ CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - September 24 2004 - page 70

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

The allegations this detainee faced were:

a. The detainee is associated with al Qaida:

The detainee traveled to Afghanistan from Saudi Arabia in late September 2001 via Jordan, Syria, and Iran.
The detainee reportedly traveled with an individual identified as another detainee.
The individual's name or alias is included on a list of al Qaida Mujahidin found on files recovered during a raid of al Qaida safehouses.
The detainee is associated with Al Haramain .
Al Haramain is a non-governmental organization (NGO) with ties to Islamic terrorism.
The detainee is associated with Al Igatha.
Al Igatha is a non-governmental organization (NGO) with ties to Islamic terrorism.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - October 27 2004 - page 75

555 (80)

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 supported al Qaida and the Taliban in military operations against the United States and its coalition partners:

During November 2001, the detainee traveled from Saudi Arabia through Jordan, Syria, and Iran (Tehran and Mashhad) to Herat, Afghanistan, then on to Kandahar and Kabul.
The detainee's name was found on a file in a computer used by suspected al Qaida members listing seventy-eight associates incarcerated in Pakistan.
The detainee's name and other information was found in a 02 September 2002 "chat session" found on the hard drive of a computer confiscated from members of the suspected al Qaida cell involved in the October 2002 attack on U.S. Marines on Faylaka Island.
The detainee's name, hometown, and mobile phone number was included in a list of eighty-four Mujahidin fighters captured as they crossed the border into Nangarhar Province, by the Pakistani Government.
The detainee's name and other personal information, was found on a hard drive that was associated with Khalid Shaykh Muhammad, a known high-level al Qaida operative, and which was seized during joint raids with the Pakistani Inter-Service Intelligence Directorate on 01 March 2003, in Pakistan.
The detainee worked for the NGO al Wafa in Afghanistan.
The al Wafa Humanitarian Organization has been designated as an organization that assists in, sponsors, or provides financial, material, or technological support for, or financial or other services to, or in support of, acts of terrorism.
The detainee's name was found on a list of al Qaida Mujahidin and the contents of his "trust" account was found on files recovered from various computer media seized during raids on al Qaida safehouses in Rawalpindi, on 01 March 2003 and Karachi on 11 September 2002.
The detainee, along with other Arabs he was traveling with, was captured by the Pakistani Military in November 2001 while trying to cross into Pakistan from Afghanistan.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - October 27 2004 - page 80

560 (85)

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:

The detainee traveled to Afghanistan for military training in response to a fatwa.
The detainee received the airline ticket to Pakistan and several hundred U.S. dollars from his facilitator.
The detainee used a challenge and pass system to determine who was picking him up from the airport and transporting him to the safehouse.
The detainee stayed at an al Qaida safehouse in Karachi, Pakistan run by a known al Qaida facilitator.
The detainee attended weapons training on the Kalashnikov and the pistol at the al Farouq camp.
The detainee knew al Qaida ran the al Farouq camp.
The detainee saw Usama Bin Laden at the al Farouq camp.
The detainee attended an Usama Bin Laden talk on Jihad in the Tora Bora mountains after 11 September 2001.
The detainee met the deputy commander of al Qaida.
One of the detainee's known aliases was on a list of captured al Qaida members that was discovered on a computer media recovered during raids on al Qaida-associated safehouses.
One of the detainee's known aliases was on a list of captured al Qaida members that was discovered on a computer hard drive associated with a senior al Qaida member.
The detainee has extensive knowledge of encampments, defensive positions, and operations in the Tora Bora region.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - October 27 2004 - page 85

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

The allegations this detainee faced were:

a. The detainee is associated with al Qaida:

The detainee is associated with the Jama'at Al Tablighi .
Jama'at Al Tablighi , a Pakistan based Islamic missionary organization is being used as a cover to mask travel and activities of terrorists including members of al Qaida.
The detainee's name appeared on a list of al Qaida mujahidin seized from an al Qaida safehouse in Pakistan.
The detainee was captured with a group of al Qaida members.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - October 19 2004 - page 88

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

The allegations this detainee faced were:

a. The detainee is associated with forces that have engaged in hostilities against the United States and its coalition partners.

The detainee was seized in an open air area near a suspected Taliban facility.
A Kalashnikov rifle was confiscated from the detainee's home the night he was arrested.
The detainee was captured with communications equipment.
Coalition forces were fired upon from the direction of a suspected hostile facility during the seizure of the detainee and his associates.
The detainee was captured with Sarajuddin a recruiter for Pacha Khan.
Pacha Khan, a renegade Pashtun Commander, has been conducting military operations against the Afghan Transitional Administration (ATA) and coalition forces.
It is alleged that Jalaluddin Haqqani, used Sarajuddin's guesthouse for shelter.
Jalaluddin Haqqani was the Taliban minister of Frontiers and Tribal Affairs.
The detainee has been working for HIG since it began.
The HIG is listed in the United States Department of Homeland Security's, "Terrorist Organization Reference Guide"

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - November 10 2004 - page 103

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

The allegations this detainee faced were:

a. The detainee is associated with al Qaida.

On 29 Sep 2001, the detainee traveled from his home in Saudi Arabia via Jordan, Syria, Iraq, and Iran; finally arriving in Afghanistan on 03 Oct 2001.
The detainee traveled with two associates from Saudi Arabia.
The detainee and both of his traveling companions, ##### and ###### traveled to carry out charity work in conjunction with a Saudi charity, ((al-igatha al-khaira)).
Al Igatha is a large Saudi NGO with field offices worldwide, many of which are staffed by or support terrorists or mujahidin. The NGO is Linked to al Qaida and other extremist NGO's .
###### was on a list of al Qaida mujahidin and their al Qaida trust accounts recovered from various computer media seized during raids against al Qaida associated safehouses.
The Saudi government designated ####### as a priority target and lists him on the "watch and arrest list" for travel to Afghanistan.
The Saudi government designated the detainee as a priority target and put him on a watch and arrest order.
The detainee was captured by Pakistani forces when he attempted to cross the border from Afghanistan.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - September 30 2004 - page 116

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

The allegations this detainee faced were:

a. The detainee was member of the Taliban.

The detainee is a ##### who traveled to Afghanistan in 2000.
The detainee stayed for more than 12 months at the Wazir Akbar Khan Street safe house, located in Kabul, Afghanistan.
The detainee operated a safe house where 5-20 personnel armed with AK-47 rifles could be found at any given time.
Detainee's name was found on a list of Mujahideen trainees for a sniper course.
Detainee confirmed that one of his aliases was on the list for the sniper course.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - October 5 2004 - page 118

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

The allegations this detainee faced were:

a. The detainee is a member of and supported the Taliban:

The detainee had a working relationship with persons known by him to be associated with the Taliban.
When captured, the detainee was in possession of pocket litter containing a list of known Taliban.
Notebooks found on the detainee at the time of capture contain codes known to be used by the Taliban.
The detainee tried on at least two occasions to get a job with the Taliban government.
The detainee was arrested by U.S. forces in Klianjki, Afghanistan.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - December 8 2004 - page 2

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

The allegations this detainee faced were:

a. The detainee is a member of the Taliban:

The detainee worked for the Taliban as a cook for 5 months prior to his capture.
The detainee also worked directly for a Taliban member.
The detainee received hands-on military training when he fought on the front lines against the Soviets during an earlier jihad.
Upon his capture, the detainee possess a list of 24 recruits for a Taliban military unit.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - October 5 2004 - page 17

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

The allegations this detainee faced were:

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

The detainee voluntarily traveled from Sanna, Yemen to Kabul, Afghanistan via Pakistan in July or August 2001.
A member of the Jama'at Tablighi helped financed the detainee's trip to Afghanistan.
Jama'at Al Tablighi , a Pakistan based Islamic missionary organization is being used as a cover to mask travel and activities of terrorists including members of al Qaida.
The detainee stayed at a known Taliban safe house near Kabul, Afghanistan for a period of one month after 11 September, 2001.
The detainee's name was found on a list of al Qaida Mujahidin and contents of their "trust accounts" found during raids on al Qaida safe houses in Pakistan conducted in September 2002 and March 2003.

b. The detainee participated in military operations against the United States and its coalition partners.

The detainee was identified in the Islamic press as one of 76 persons fighting with the Taliban against the Northern Alliance.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - December 6 2004 - page 18

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

The allegations this detainee faced were:

a. The detainee is a member of the Taliban and/or associated with al Qaida:

The detainee was a member of the Taliban.
The detainee assisted Mullah Omar in establishing a temporary government following the Taliban conquest of Kabul.
The detainee was the Taliban Deputy of Defense during the last days of the Taliban.
In November 2001, the detainee spoke with Mullah Omar about supplies for his troops.
The detainee was aware the Taliban was providing the Islamic Movement of Uzbekistan (IMU) with financial, weapons, and logistic support in exchange for IMU providing the Taliban with soldiers.
The detainee is listed on a United Nations Security Council Resolution requiring member states to freeze his assets due to his association with the Taliban.
The detainee was at the al Farouq training camp.

b. The detainee engaged in hostilities against the United States or its coalition partners:

The detainee was a Taliban commander of approximately 3,000 front-line troops in the Takhar province in October 2001.
The detainee was directly commanded by the Taliban Defense Minister.
The detainee communicated directly with the Taliban Defense Minister on military objectives.
The detainee was preparing to engage opposition forces on 30 November 2001, when the Taliban Defense Minister ordered him to surrender to the Northern Alliance.
The detainee was captured on the front lines in Mazar-E-Sharif.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - October 28 2004 - page 20

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

The allegations this detainee faced were:

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

The detainee had knowledge of a bomb plot against an embassy.
The detainee knew where the aforementioned bomb was stored.
The detainee was determined to have been involved in an embassy bomb plot.
The detainee was imprisoned for serving under a Taliban commander.
The detainee was captured with documentation addressing him as Commander ########## from Yar Muhammed, who is identified as a commander of an unknown region.
The detainee was captured with documentation that listed personalities identified as detainee's troops.
The detainee was captured with documentation that discussed Blowpipe and Stinger surface to air missiles.
The detainee was allegedly a member of Hezbi-Islami Galbuddin (HIG) with ties to al Qaida.
HIG is listed on the Department of Homeland Security Terrorist Organization Reference Guide.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in 2005, Combatant Status Review Tribunals - November 23 2004 - page 29

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

The allegations this detainee faced were:

a. The detainee is associated with the Taliban or al Qaida.

The detainee stated that he worked as an accountant for the Society for the Revival of Islamic Heritage (RIHS).
The RIHS is listed in the United States Department of Homeland Security - Terrorist Organization Reference Guide.
Before being named The Society for the Revival of Islamic Heritage, the office in Peshawar, Pakistan, was called the Afghanistan Support Committee (ASC).
The ASC was designated on the United States Executive Order Asset Freeze List for suspected support of terrorism financing in late 2001.
The detainee's name was found in an Arabic-Language document in which numerous Sudanese Shaykhs and Islamic scholars identify the United States as the greatest enemy of Islam and call for support of Afghan brothers by any means.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - December 14 2004 - page 46

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

The allegations this detainee faced were:

a. The detainee is associated with al Qaida:

The detainee traveled to Afghanistan from Saudi Arabia via Pakistan after September 2001.
The detainee received money to finance his trip to Afghanistan.
The detainee was injured by when he stepped on a landmine in Afghanistan.
The detainee worked in the Buldak area, where the Al-Haramayn relief agency also operated.
Al-Haramayn is listed in Executive Order 13224 as an agency that supports terrorism.
One of the name variants of the detainee was found on a list in an al Qaida maintained premise in Kabul and at Fort Koh-I-Khan Nashim in Helamand Province in November 2001.
The detainee was identified as having relationship with other detainees, at least one of which sustained injuries from bombings in Spin Buldak ; these detainees together are dubbed the "Quetta five".
The detainee was captured without proper identification.

References

↑ CSRT Summary of Evidence memoranda (.pdf) released in April 2005, Combatant Status Review Tribunals - January 14 2004 - page 63

[CsrtSummaryOfEvidencePg34-1] CSRT Summary of Evidence memoranda (.pdf) released in January 2005, Combatant Status Review Tribunals - page 34

[CsrtSummaryOfEvidencePg43-2] CSRT Summary of Evidence memoranda (.pdf) released in January 2005, Combatant Status Review Tribunals - August 17 2004 - page 43

[CsrtSummaryOfEvidencePg57-3] CSRT Summary of Evidence memoranda (.pdf) released in January 2005, Combatant Status Review Tribunals - September 23 2004 - page 57

[CsrtSummaryOfEvidencePg87-4] CSRT Summary of Evidence memoranda (.pdf) released in January 2005, Combatant Status Review Tribunals - September 23 2004 - page 87

[CsrtSummaryOfEvidencePg93-5] CSRT Summary of Evidence memoranda (.pdf) released in January 2005, Combatant Status Review Tribunals - August 24 2004 - page 93

[CsrtSummaryOfEvidencePg100-6] CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - September 20 2004 - page 4

[CsrtSummaryOfEvidencePg100-7] CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - September 27 2004 - page 6

[CsrtSummaryOfEvidencePg109-8] CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - September 20 2004 - page 13

[CsrtSummaryOfEvidencePg110-9] CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - September 23 2004 - page 14

[CsrtSummaryOfEvidencePg113-10] CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - September 22 2004 - page 17

[CsrtSummaryOfEvidencePg120-11] CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - page 24

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