Al Wafa al Igatha al Islamia
- There is another organization named Al Wafa (Israel), a charity, in Israel, devoted to women
- 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]
Individuals alleged to have affiliation with Al Wafa
Name | Notes | |
Abdul Aziz al-Matrafi | ||
Zaid Muhamamd Sa'id Al Husayn |
| |
Saad Madai Saad al-Azmi | ||
Said Boujaadia |
| |
Khalid Bin Abdullah Mishal Thamer Al Hameydani |
| |
Abd Al Aziz Sayer Uwain Al Shammeri |
| |
Abdallah Saleh Ali Al Ajmi |
| |
Abdullah Kamel Abdullah Kamel Al Kandari | ||
Abdullah Ali Al Utaybi |
| |
Juma Mohammed Abdul Latif Al Dossary | ||
Abdul Aziz Abdul Rahman Abdul Aziz Al Baddah |
| |
Ibrahim Muhammed Ibrahim Al Nasir |
| |
Abd Al Aziz Muhammad Ibrahim Al Nasir | ||
Sa ad Ibraham Sa ad Al Bidna |
| |
Bessam Muhammed Saleh Al Dubaikey |
| |
Sami Mohy El Din Muhammed Al Hajj | ||
Mohammed Ali Abdullah Bwazir | ||
Mohammed Ahmed Said Haidel |
| |
Mustafa Ahmed Hamlily | ||
Fouad Mahoud Hasan Al Rabia |
| |
Faiz Mohammed Ahmed Al Kandari |
| |
Abdul Hakim Abdul Rahman Abdulaziz Al Mousa |
| |
Mohammed Sulaymon Barre |
| |
Adil Zamil Abdull Mohssin Al Zamil |
| |
Jamal Muhammad Alawi Mar'i |
| |
Ahmed Abdul Qader |
| |
Allah Nasir | ||
Aminullah Baryalai Tukhi | ||
Ismael Arale |
| |
Samar Khand |
| |
Unidentified Guantanamo detainee[26] |
| |
Abu Mohammed al-Somali |
| |
Ramadan Abdul Walid al-Balushi al-Sindi |
|
See also
References
- 1 2 3 4 documents (.pdf) from Adil Zamil Abdull Mohssin Al Zamil's Combatant Status Review Tribunal
- 1 2 documents (.pdf) from Sa'ad Madhi Sa'ad Ha Wash Al-Azmi's Combatant Status Review Tribunal
- ↑ CSRT Summary of Evidence memoranda (.pdf) released in January 2005, Combatant Status Review Tribunals - page 34
- ↑ Factors for and against the continued detention (.pdf) of Zaid Muhamamd Sa'id Al Husayn Administrative Review Board - page 90
- ↑ CSRT Summary of Evidence memoranda (.pdf) released in March 2005, Combatant Status Review Tribunals - October 28, 2004 - page 108
- ↑ documents (.pdf) from Khalid Bin Abdullah Mishal Thamer Al Hameydani's Combatant Status Review Tribunal
- 1 2 Kuwaiti court acquits ex-Guantanamo prisoners. Independent Online (South Africa), May 22, 2006 Archived August 13, 2006, at the Wayback Machine.
- 1 2 Summarized transcripts (.pdf), from Bessam Muhammed Saleh Al Dubaikey's Combatant Status Review Tribunal - pages 22-30
- ↑ OARDEC (26 September 2005). "Unclassified Summary of Evidence for Administrative Review Board in the case of Al Dosari, Juma Mohammed Abdul Latif" (PDF). United States Department of Defense. pp. 31–33. Archived (PDF) from the original on 14 December 2007. Retrieved 2008-01-14.
- ↑ OARDEC (13 September 2006). "Unclassified Summary of Evidence for Administrative Review Board in the case of Al Dosari, Juma Mohammed Abdul Latif" (PDF). United States Department of Defense. pp. 24–26. Archived (PDF) from the original on 13 March 2008. Retrieved 2008-03-15.
- 1 2 3 4 5 6 7 Summarized transcript (.pdf), from Abdul Aziz Abdul Rahman Abdul Aziz Al Baddah's Administrative Review Board hearing - pages 25-40
- ↑ CSRT Summary of Evidence memoranda (.pdf) prepared for Ibrahim Muhammed Ibrahim Al Nasir's Combatant Status Review Tribunals - November 16, 2004 - page 57
- ↑ Factors for and against the continued detention (.pdf) of Sa ad Ibraham Sa ad Al Bidna Administrative Review Board, May 2, 2005 - page 41
- ↑ Summarized transcript (.pdf), from Sami Mohy El Din Muhammed Al Hajj's Administrative Review Board hearing - page 121
- ↑ CSRT Summary of Evidence memoranda (.pdf) prepared for Mohammed Ahmed Said Haidel's Combatant Status Review Tribunals - October 8, 2004 - page 103
- ↑ Summarized transcripts (.pdf), from Mustafa Ahmed Hamlily'sCombatant Status Review Tribunal - pages 16-20
- ↑ documents (.pdf) from Fouad Mahoud Hasan Al Rabia's Combatant Status Review Tribunal
- ↑ Factors for and against the continued detention (.pdf) of Faiz Mohammed Ahmed Al Kandari Administrative Review Board - page 31
- ↑ Factors for and against the continued detention (.pdf) of Abdul Hakim Abdul Rahman Abdulaziz Al Mousa Administrative Review Board, May 11, 2005 - page 17
- ↑ Summarized transcripts (.pdf), from Mohammed Sulaymon Barre's Combatant Status Review Tribunal - pages 30-37
- ↑ documents (.pdf) from Jamal Muhammad Alawi Mar'i's Combatant Status Review Tribunal
- ↑ Summarized transcripts (.pdf), from Ahmed Abdul Qader's Combatant Status Review Tribunal - pages 5-11
- ↑ Sketches of Guantanamo Detainees-Part I, WTOP, March 15, 2006
- ↑ Summarized transcripts (.pdf), from Aminullah Baryalai Tukhi's Combatant Status Review Tribunal - pages 71-77
- ↑ "Defense Intelligence Agency: Background Declaration -- Terrorist Organization" (PDF). Defense Intelligence Agency. 2008-09-19. Archived from the original (PDF) on 2009-12-22.
(U) When Matrafi needed funds for charitable activities in Afghanistan, he called upon Shaykh al-Rayis in Saudi Arabia. Rayis would then call Abu Ahmed in the United Arab Emirates (UAE) who would transfer funds through a hawala to the Sheer Khan Exchange Office in Kabul. The Sheer Khan Exchange Office was in the Exchange District and was run by an Afghan named Samsour [sic]. Matrafi kept the money in a safe in Kabul. The largest transfer was for $300,000 USD after the U.S. strikes began in October 2001.
- ↑ 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.
- ↑ CSRT Summary of Evidence memoranda (.pdf) released in February 2005, Combatant Status Review Tribunals - page 24
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