Al Wafa al Igatha al Islamia

From Wikipedia, the free encyclopedia

There is another organization named Al Wafa (Israel), a charity, in Israel, devoted to women, which is not suspected of ties to terrorism.
There is another organization Jamaiat Al-Wafa LiRayat Al-Musenin which is proscribed by the Israeli government.

Al Wafa is an Islamic charity listed in Executive Order 13224 as an entity that supports terrorism. United States intelligence officials state that it was founded in Afghanistan by Adil Zamil Abdull Mohssin Al Zamil, Abdul Aziz al-Matrafi and Samar Khand.[1]

According to Saad Madai Saad al-Azmi's Combatant Status Review Tribunal Al Wafa is located in the Wazir Akhbar Khan area of Afghanistan.[2]

[edit] Individuals alleged to have affiliation with Al Wafa

Individuals alleged to have affiliation with Al Wafa
Abd Al Aziz Sayer Uwain Al Shammeri detained in Guantanamo
  • One of the charges in Al Shammeri's Kuwaiti trial was that he helped fund Al Wafa.[3]
  • Al Shammeri was acquitted.
Abdallah Saleh Ali Al Ajmi detained in Guantanamo
  • One of the charges in Al Ajmi's Kuwaiti trial was that he helped fund Al Wafa.[3]
  • Al Ajmi was acquitted.
Abdul Aziz al-Matrafi detained in Guantanamo
  • Adil Zamil Abdull Mohssin Al Zamil's CSRT alleges al-Matrafi is one of the founders of Al Wafa.[1][4]
Abdul Hakim Abdul Rahman Abdulaziz Al Mousa detained in Guantanamo
  • Al Mousa's ARB factors state: "nformation strongly suggests that the detainee may be identifiable with senior personnel of al Wafa.[5] "
Abdullah Ali Al Utaybi detained in Guantanamo
  • Bessam Muhammed Saleh Al Dubaikey's Combatant Status Review Tribunal alleges a traveling companion, named Abdullah Ali Al Utaybi, was a director of Al Wafa.[6]
Adil Zamil Abdull Mohssin Al Zamil detained in Guantanamo
  • Alleged founder.[1]
Ahmed Abdul Qader detained in Guantanamo
  • Once met with al-Matrafi.[7]
Allah Nasir detained in Guantanamo
  • Alleged to have worked for Al Wafa in Herat.[8]
Bessam Muhammed Saleh Al Dubaikey detained in Guantanamo
  • Detained largely because he spent four days with a traveling companion, named Abdullah Ali Al Utaybi, who American intelligence analysts suspect was a director of Al Wafa.[6]
Faiz Mohammed Ahmed Al Kandari detained in Guantanamo
  • Al Kandari's ARB factors state: "The detainee was associated with the Al Wafa organization.[9]"
Fouad Mahoud Hasan Al Rabia detained in Guantanamo
  • Alleged that he -likely- transferred money on behalf of Al Wafa.[10]
Ibrahim Muhammed Ibrahim Al Nasir detained in Guantanamo
  • Al Nasir's CSRT allegations state: "The detainee visited the Al Wafa director in Kabul, Afghanistan in 2001.[11]"
Jamal Muhammad Alawi Mar'i detained in Guantanamo
  • Mar'i's CSRT alleges he visited Al Wafa's Kabul office.[12]
Khalid Bin Abdullah Mishal Thamer Al Hameydani detained in Guantanamo
  • Alleged to have worked for Al Wafa[13]
Mohammed Ahmed Said Haidel detained in Guantanamo
  • Haidel's CSRT allegations state: "The detainee provided general information about an al Wafa office in Kabul.[14]"
Mustafa Ahmed Hamlily detained in Guantanamo
Sa ad Ibraham Sa ad Al Bidna detained in Guantanamo
  • Al Bidna's ARB factors state that a Saudi al Qaida facilitator facilitated his illegal entry into Pakistan.[16]
Saad Madai Saad al-Azmi detained in Guantanamo
  • Alleged to have worked for Al Wafa for three months in Kabul.[2]
Said Boujaadia detained in Guantanamo
  • Boujaadia's CSRT allegations state: "The detainee is associated with the al Wafa organization.[17]"
Samar Khand -
  • Alleged founder.[1]
Unidentified Guantanamo detainee[18] detained in Guantanamo
  • "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.[19]"
Sami Mohy El Din Muhammed Al Hajj detained in Guantanamo
  • Al Jazeera cameraman.
  • "After serving as the Al-Haramayn Director in Baku, Azerbaijan from 1997 to January 2000, Jiman Mohammed Alawi Al Muraai, aka Abu Wafa, took a job operating the Wafa offices in Karachi, Pakistan."[20]
Mohammed Sulaymon Barre detained in Guantanamo
  • Ran the local Pakistani office of a Somalian money transfer company, named Dahabshiil, that American counter-terrorism authorities suspected was tied to another money transfer company, named al-Barakat, that they suspected was tied to terrorism.[21]
  • The 911 Commission cleared al-Barakat of the suspicion it had been involved in financing the terrorist attacks of September 11, 2001.
Aminullah Baryalai Tukhi detained in Guantanamo
  • "Detainee associated with the leader of al Wafa, Abdulla Aziz [sic], and received payments for arranging the travel of individuals to and from Afghanistan."[22]
Zaid Muhamamd Sa'id Al Husayn detained at Guantanamo
  • "The detainee admits meeting a man named "Suhaib" in Kabul. Suhaib identified himself as being from Saudi Arabia and a member of Al Wafa. Suhaib assisted the detainee with a money exchange.[23]

[edit] See also

[edit] References

  1. ^ a b c d documents (.pdf) from Adil Zamil Abdull Mohssin Al Zamil's Combatant Status Review Tribunal
  2. ^ a b documents (.pdf) from Sa'ad Madhi Sa'ad Ha Wash Al-Azmi's Combatant Status Review Tribunal
  3. ^ a b Kuwaiti court acquits ex-Guantanamo prisoners. Independent Online (South Africa), May 22, 2006
  4. ^ CSRT Summary of Evidence memoranda (.pdf) released in January 2005, Combatant Status Review Tribunals - page 34
  5. ^ Factors for and against the continued detention (.pdf) of Abdul Hakim Abdul Rahman Abdulaziz Al Mousa Administrative Review Board, May 11, 2005 - page 17
  6. ^ a b Summarized transcripts (.pdf), from Bessam Muhammed Saleh Al Dubaikey's Combatant Status Review Tribunal - pages 22-30
  7. ^ Summarized transcripts (.pdf), from Ahmed Abdul Qader's Combatant Status Review Tribunal - pages 5-11
  8. ^ Sketches of Guantanamo Detainees-Part I, WTOP, March 15, 2006
  9. ^ Factors for and against the continued detention (.pdf) of Faiz Mohammed Ahmed Al Kandari Administrative Review Board - page 31
  10. ^ documents (.pdf) from Fouad Mahoud Hasan Al Rabia's Combatant Status Review Tribunal
  11. ^ CSRT Summary of Evidence memoranda (.pdf) prepared for Ibrahim Muhammed Ibrahim Al Nasir's Combatant Status Review Tribunals - November 16, 2004 - page 57
  12. ^ documents (.pdf) from Jamal Muhammad Alawi Mar'i's Combatant Status Review Tribunal
  13. ^ documents (.pdf) from Khalid Bin Abdullah Mishal Thamer Al Hameydani's Combatant Status Review Tribunal
  14. ^ CSRT Summary of Evidence memoranda (.pdf) prepared for Mohammed Ahmed Said Haidel's Combatant Status Review Tribunals - October 8, 2004 - page 103
  15. ^ Summarized transcripts (.pdf), from Mustafa Ahmed Hamlily'sCombatant Status Review Tribunal - pages 16-20
  16. ^ Factors for and against the continued detention (.pdf) of Sa ad Ibraham Sa ad Al Bidna Administrative Review Board, May 2, 2005 - page 41
  17. ^ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - October 28, 2004 - page 108
  18. ^ The Department of Defense complied with Freedom of Information Act requests, during the winter and spring of 2005, and released 507 memoranda, entitled "Summary of Evidence", that each contained the allegations prepared for a single detainee's Combatant Status Review Tribunal.
  19. ^ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - page 24
  20. ^ Summarized transcript (.pdf), from Sami Mohy El Din Muhammed Al Hajj's Administrative Review Board hearing - page 121
  21. ^ Summarized transcripts (.pdf), from Mohammed Sulaymon Barre's Combatant Status Review Tribunal - pages 30-37
  22. ^ Summarized transcripts (.pdf), from Aminullah Baryalai Tukhi's Combatant Status Review Tribunal - pages 71-77
  23. ^ Factors for and against the continued detention (.pdf) of Zaid Muhamamd Sa'id Al Husayn Administrative Review Board - page 90
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