This article's
factual accuracy may be compromised due to out-of-date information. (November 2010) |
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] Affiliated groups include The Taliban and Al Qaeda. [2]
According to Saad Madai Saad al-Azmi's Combatant Status Review Tribunal Al Wafa is located in the Wazir Akhbar Khan area of Afghanistan. [3] Al Wafa al Igatha al Islamia, also known with other names like as Wafa Humanitarian Organization, Al Wafa, Al Wafa Organization is an active group. [4]
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 |
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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 [28] |
| |
Abu Mohammed al-Somali |
| |
Ramadan Abdul Walid al-Balushi al-Sindi |
|
(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.