Summary

CSRT Summary of Evidence memo for Ammar Al Baluchi

Under the provisions of the Deputy Secretary of Defense Memorandum, dated 14 July 2006, Implementation of Combatant Status Review Tribunal Procedures for Enemy Combatants Detained at US. Naval Base Guantanamo Bay, Cuba, a Tribunal has been appointed to determine if the detainee is an enemy combatant.
2. An enemy combatant has been defined as "an individual who was part of or supporting the Taliban or al Qaida forces, or associated forces that are engaged in hostilities against the United States or its coalition partners.
Source: Wikisource

CSRT Summary of Evidence memo for Ammar Al Baluchi

Mohammed Atta's Voicestream cell phone used a calling card to make approximately sixteen calls to the detainee's phone number in the United Arab Emirates.
g. On 29 June 2000, "9-11 hijacker" Marwan Al-Shehhi picked up a Western Union wire transfer in the amount of 5,000 United States dollars at the Western Union facility located at 1440 Broadway, New York, New York. The funds were sent by "Isam Mansar" from the U.A.E. Exchange Centre, Bur Dubai, United Arab Emirates on 29 June 2000.
Source: Wikisource

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