AL WAFA AL IGATHA AL ISLAMIA

(Redirected from Al Wafa)
:''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.documents (.pdf) from
Adil Zamil Abdull Mohssin Al Zamil's Combatant Status Review Tribunal
According to Saad Madai Saad al-Azmi's Combatant Status Review Tribunal Al Wafa is located in the Wazir Akhbar Khan area of
Afghanistan.documents (.pdf) from Sa'ad Madhi Sa'ad Ha Wash Al-Azmi's Combatant Status Review Tribunal

Contents

Individuals alleged to have affiliation with Al Wafa

See also

References

Individuals alleged to have affiliation with Al Wafa

Individuals alleged to have affiliation with Al Wafa

'isn'	'name'	'status'	'notes'
'5'	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.documents (.pdf) from Adil Zamil Abdull Mohssin Al Zamil's Combatant Status Review Tribunal CSRT Summary of Evidence memoranda (.pdf) released in January 2005, ''Combatant Status Review Tribunals'' - page 34
'50'	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.Factors for and against the continued detention (.pdf) of Zaid Muhamamd Sa'id Al Husayn ''Administrative Review Board'' - page 90
'57'	Saad Madai Saad al-Azmi	detained in Guantanamo	★ Alleged to have worked for Al Wafa for three months in Kabul.documents (.pdf) from Sa'ad Madhi Sa'ad Ha Wash Al-Azmi's Combatant Status Review Tribunal
'150'	Said Boujaadia	detained in Guantanamo	★ Boujaadia's CSRT allegations state: ''"The detainee is associated with the al Wafa organization. CSRT Summary of Evidence memoranda (.pdf) released in March 2005, ''Combatant Status Review Tribunals'' - October 28 2004 - page 108"''
'213'	Khalid Bin Abdullah Mishal Thamer Al Hameydani	detained in Guantanamo	★ Alleged to have worked for Al Wafadocuments (.pdf) from Khalid Bin Abdullah Mishal Thamer Al Hameydani's Combatant Status Review Tribunal
'217'	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. Kuwaiti court acquits ex-Guantanamo prisoners. ''Independent Online (South Africa)'', May 22 2006 ★ Al Shammeri was acquitted.
'220'	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. Kuwaiti court acquits ex-Guantanamo prisoners. ''Independent Online (South Africa)'', May 22 2006 ★ Al Ajmi was acquitted.
'228'	Abdullah Kamel Abdullah Kamel Al Kandari
'243'	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.Summarized transcripts (.pdf), from Bessam Muhammed Saleh Al Dubaikey's ''Combatant Status Review Tribunal'' - pages 22-30
'264'	Abdul Aziz Abdul Rahman Abdul Aziz Al Baddah	released from Guantanamo in June 2006	★ Alleged to have sent funds 4.5 million Saudi Riyals to al Wafa , through a hawala. Summarized transcript (.pdf), from Abdul Aziz Abdul Rahman Abdul Aziz Al Baddah's ''Administrative Review Board hearing'' - pages 25-40 ★ Alleged to have carried $7,000, by hand, to al Wafa, in June 2001. ★ Alleged to have stayed in an al Wafa house. ★ Alleged to have met Abdul Aziz al Matrafi, and seen him carrying a rifle, and meet with other al Wafa leaders. ★ Alleged to have fled the US aerial bombardment of Afghanistan in the company of Abdul Aziz al-Matrafi.
'271'	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. CSRT Summary of Evidence memoranda (.pdf) prepared for Ibrahim Muhammed Ibrahim Al Nasir's ''Combatant Status Review Tribunals'' - November 16 2004 - page 57"''
'273'	Abd Al Aziz Muhammad Ibrahim Al Nasir
'337'	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. Factors for and against the continued detention (.pdf) of Sa ad Ibraham Sa ad Al Bidna ''Administrative Review Board'', May 2 2005 - page 41
'340'	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.Summarized transcripts (.pdf), from Bessam Muhammed Saleh Al Dubaikey's ''Combatant Status Review Tribunal'' - pages 22-30
'345'	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."Summarized transcript (.pdf), from Sami Mohy El Din Muhammed Al Hajj's ''Administrative Review Board hearing'' - page 121
'440'	Mohammed Ali Abdullah Bwazir
'496'	Mohammed Ahmed Said Haidel	detained in Guantanamo	★ Haidel's CSRT allegations state: ''"The detainee provided general information about an al Wafa office in Kabul. CSRT Summary of Evidence memoranda (.pdf) prepared for Mohammed Ahmed Said Haidel's ''Combatant Status Review Tribunals'' - October 8 2004 - page 103"''
'705'	Mustafa Ahmed Hamlily	detained in Guantanamo	★ Alleged to have worked for Al Wafa in Jalalabad.Summarized transcripts (.pdf), from Mustafa Ahmed Hamlily's''Combatant Status Review Tribunal'' - pages 16-20
'551'	Fouad Mahoud Hasan Al Rabia	detained in Guantanamo	★ Alleged that he -'''likely'''- transferred money on behalf of Al Wafa.documents (.pdf) from Fouad Mahoud Hasan Al Rabia's Combatant Status Review Tribunal
'552'	Faiz Mohammed Ahmed Al Kandari	detained in Guantanamo	★ Al Kandari's ARB factors state: ''"The detainee was associated with the Al Wafa organization.Factors for and against the continued detention (.pdf) of Faiz Mohammed Ahmed Al Kandari ''Administrative Review Board'' - page 31"''
'565'	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. Factors for and against the continued detention (.pdf) of Abdul Hakim Abdul Rahman Abdulaziz Al Mousa ''Administrative Review Board'', May 11 2005 - page 17 "''
'567'	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.Summarized transcripts (.pdf), from Mohammed Sulaymon Barre's ''Combatant Status Review Tribunal'' - pages 30-37 ★ The 911 Commission cleared al-Barakat of the suspicion it had been involved in financing the terrorist attacks of September 11, 2001.
'568'	Adil Zamil Abdull Mohssin Al Zamil	detained in Guantanamo	★ Alleged founder.documents (.pdf) from Adil Zamil Abdull Mohssin Al Zamil's Combatant Status Review Tribunal
'577'	Jamal Muhammad Alawi Mar'i	detained in Guantanamo	★ Mar'i's CSRT alleges he visited Al Wafa's Kabul office.documents (.pdf) from Jamal Muhammad Alawi Mar'i's Combatant Status Review Tribunal
'690'	Ahmed Abdul Qader	detained in Guantanamo	★ Once met with al-Matrafi.Summarized transcripts (.pdf), from Ahmed Abdul Qader's ''Combatant Status Review Tribunal'' - pages 5-11
'951'	Allah Nasir	detained in Guantanamo	★ Alleged to have worked for Al Wafa in Herat.Sketches of Guantanamo Detainees-Part I, ''WTOP'', March 15 2006
'1012'	Aminullah Baryalai Tukhi	detained in Guantanamo	★ ''"Detainee associated with the leader of al Wafa, Abdulla Aziz , and received payments for arranging the travel of individuals to and from Afghanistan."Summarized transcripts (.pdf), from Aminullah Baryalai Tukhi's ''Combatant Status Review Tribunal'' - pages 71-77
	Samar Khand	unknown	★ Alleged founder.documents (.pdf) from Adil Zamil Abdull Mohssin Al Zamil's Combatant Status Review Tribunal
	Unidentified Guantanamo detainee 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.	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. CSRT Summary of Evidence memoranda (.pdf) released in February 2005, ''Combatant Status Review Tribunals'' - page 24"''
	Abu Mohammed al-Somali	unknown	★ Alleged to have been a senior leader in al Wafa who may have received funds raised by Abdul Aziz Abdul Rahman Abdul Aziz Al Baddah.
	Ramadan Abdul Walid al-Balushi al-Sindi	unknown	★ Alleged to have transported funds raised by Abdul Aziz Abdul Rahman Abdul Aziz Al Baddah to al Wafa.

See also

★ charities accused of ties to terrorism

References