Individuals alleged to have affiliation with Al Wafa
| Name |
Notes |
| Abdul Aziz al-Matrafi |
- Adil Zamil Abdull Mohssin Al Zamil's CSRT alleges al-Matrafi is one of the founders of Al Wafa.[1][3]
|
| Zaid Muhamamd Sa'id Al Husayn |
- "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.[4]
|
| Saad Madai Saad al-Azmi |
- Alleged to have worked for Al Wafa for three months in Kabul.[2]
|
| Said Boujaadia |
- Boujaadia's CSRT allegations state: "The detainee is associated with the al Wafa organization.[5] "
|
| Khalid Bin Abdullah Mishal Thamer Al Hameydani |
- Alleged to have worked for Al Wafa[6]
|
| Abd Al Aziz Sayer Uwain Al Shammeri |
- One of the charges in Al Shammeri's Kuwaiti trial was that he helped fund Al Wafa.[7]
- Al Shammeri was acquitted.
|
| Abdallah Saleh Ali Al Ajmi |
- One of the charges in Al Ajmi's Kuwaiti trial was that he helped fund Al Wafa.[7]
- Al Ajmi was acquitted.
|
| Abdullah Kamel Abdullah Kamel Al Kandari |
|
|
| Abdullah Ali Al Utaybi |
- 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.[8]
|
| Juma Mohammed Abdul Latif Al Dossary |
- An al Qaida operative said that al Dosari's sheik may have supported al Wafa's efforts in Chechnya.[9][10]
|
| Abdul Aziz Abdul Rahman Abdul Aziz Al Baddah |
- Alleged to have sent funds 4.5 million Saudi Riyals to al Wafa , through a hawala.[11]
- Alleged to have carried $7,000, by hand, to al Wafa, in June 2001.[11]
- Alleged to have stayed in an al Wafa house.[11]
- Alleged to have met Abdul Aziz Al Matrafi, and seen him carrying a rifle, and meet with other al Wafa leaders.[11]
- Alleged to have fled the US aerial bombardment of Afghanistan in the company of Abdul Aziz al-Matrafi.[11]
|
| Ibrahim Muhammed Ibrahim Al Nasir |
- Al Nasir's CSRT allegations state: "The detainee visited the Al Wafa director in Kabul, Afghanistan in 2001.[12] "
|
| Abd Al Aziz Muhammad Ibrahim Al Nasir |
|
|
| Sa ad Ibraham Sa ad Al Bidna |
- Al Bidna's ARB factors state that a Saudi al Qaida facilitator facilitated his illegal entry into Pakistan.
|
| Bessam Muhammed Saleh Al Dubaikey |
- 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.[8]
|
| Sami Mohy El Din Muhammed Al Hajj |
- 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."[14]
|
| Mohammed Ali Abdullah Bwazir |
|
|
| Mohammed Ahmed Said Haidel |
- Haidel's CSRT allegations state: "The detainee provided general information about an al Wafa office in Kabul.[15] "
|
| Mustafa Ahmed Hamlily |
|
| Fouad Mahoud Hasan Al Rabia |
- Alleged that he -likely- transferred money on behalf of Al Wafa.[17]
|
| Faiz Mohammed Ahmed Al Kandari |
- Al Kandari's ARB factors state: "The detainee was associated with the Al Wafa organization.[18] "
|
| Abdul Hakim Abdul Rahman Abdulaziz Al Mousa |
- Al Mousa's ARB factors state: "nformation strongly suggests that the detainee may be identifiable with senior personnel of al Wafa.[19] "
|
| Mohammed Sulaymon Barre |
- 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.[20]
- The 911 Commission cleared al-Barakat of the suspicion it had been involved in financing the terrorist attacks of September 11, 2001.
|
| Adil Zamil Abdull Mohssin Al Zamil |
|
| Jamal Muhammad Alawi Mar'i |
- Mar'i's CSRT alleges he visited Al Wafa's Kabul office.[21]
|
| Ahmed Abdul Qader |
- Once met with al-Matrafi.[22]
|
| Allah Nasir |
- Alleged to have worked for Al Wafa in Herat.[23]
|
| Aminullah Baryalai Tukhi |
- "Detainee associated with the leader of al Wafa, Abdulla Aziz [sic], and received payments for arranging the travel of individuals to and from Afghanistan."[24]
|
| Ismael Arale |
- Alleged to have served as a money courier for al Matrafi.[25][26]
|
| Samar Khand |
|
| Unidentified Guantanamo detainee[27] |
- "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.[28] "
|
| Abu Mohammed al-Somali |
|
| Ramadan Abdul Walid al-Balushi al-Sindi |
|