Summary of Evidence - United States Department of Defense

UNCLASSIFIEDSUBJECT:SUMMARY OF EVIDENCE FOR COMBATANT STATUS REVIEWTRIBUNAL - AL-SHIB, RAMZI BINu. Letters and personal effects of a senior a1 Qaida operative were discovered in the safehouse where the detainee was arrested.v. Letters found at the detainee's point of capture detailed a plan to egress Pakistan withforged identification. This plan was in'conjunction with a senior a1 Qaida operative.w. A letter captured on an a1 Qaida courier detailed a senior a1 Qaida operative'sinstructions to the detainee to identify operatives to send to the United States or United Kingdom.x. The detainee wired approximately 15,000 United States dollars to ZachariasMoussaoui while Moussaoui was enrolled in pilot training.4. The detainee has the opportunity to contest his designation as an enemy combatant. TheTribunal will endeavor to arrange for the presence of any reasonably available witnesses orevidence that the detainee desires to call or introduce to prove that he is not an enemy combatantand that is deemed relevant to that issue. The Tribunal President will determine the reasonableavailability and relevance of evidence or witnesses.UNCLASSIFIEDPage 4 of 4