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This article's factual accuracy may be compromised due to out-of-date information. Please help update this article to reflect recent events or newly available 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. Affiliated groups include The Taliban and Al Qaeda.

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

Individuals alleged to have affiliation with Al Wafa

See also

• List of charities accused of ties to terrorism
• Wafa al Bass

References

1. ^ documents (.pdf) from Adil Zamil Abdull Mohssin Al Zamil's Combatant Status Review Tribunal
2. Pakistan. Mapping Militants. Stanford University.
3. ^ documents (.pdf) from Sa'ad Madhi Sa'ad Ha Wash Al-Azmi's Combatant Status Review Tribunal
4. "Al Wafa al Igatha al Islamia". TRAC Terrorism. Retrieved 2020-02-10.
5. CSRT Summary of Evidence memoranda (.pdf) Archived July 31, 2006, at the Wayback Machine released in January 2005, Combatant Status Review Tribunals - page 34
6. Factors for and against the continued detention (.pdf) Archived March 22, 2016, at the Wayback Machine of Zaid Muhamamd Sa'id Al Husayn Administrative Review Board - page 90
7. CSRT Summary of Evidence memoranda (.pdf) Archived July 31, 2006, at the Wayback Machine released in March 2005, Combatant Status Review Tribunals - October 28, 2004 - page 108
8. documents (.pdf) from Khalid Bin Abdullah Mishal Thamer Al Hameydani's Combatant Status Review Tribunal
9. ^ Kuwaiti court acquits ex-Guantanamo prisoners Archived 2007-03-13 at the Wayback Machine. Independent Online (South Africa), May 22, 2006
10. ^ Summarized transcripts (.pdf) Archived June 29, 2011, at the Wayback Machine, from Bessam Muhammed Saleh Al Dubaikey's Combatant Status Review Tribunal - pages 22-30
11. 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 from the original (PDF) on 14 December 2007. Retrieved 2008-01-14.
12. 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 from the original (PDF) on 13 March 2008. Retrieved 2008-03-15.
13. ^ Summarized transcript (.pdf) Archived June 29, 2011, at the Wayback Machine, from Abdul Aziz Abdul Rahman Abdul Aziz Al Baddah's Administrative Review Board hearing - pages 25-40
14. CSRT Summary of Evidence memoranda (.pdf) Archived July 31, 2006, at the Wayback Machine prepared for Ibrahim Muhammed Ibrahim Al Nasir's Combatant Status Review Tribunals - November 16, 2004 - page 57
15. Factors for and against the continued detention (.pdf) Archived April 22, 2016, at the Wayback Machine of Sa ad Ibraham Sa ad Al Bidna Administrative Review Board, May 2, 2005 - page 41
16. Summarized transcript (.pdf) Archived December 14, 2007, at the Wayback Machine, from Sami Mohy El Din Muhammed Al Hajj's Administrative Review Board hearing - page 121
17. CSRT Summary of Evidence memoranda (.pdf) Archived July 31, 2006, at the Wayback Machine prepared for Mohammed Ahmed Said Haidel's Combatant Status Review Tribunals - October 8, 2004 - page 103
18. Summarized transcripts (.pdf), from Mustafa Ahmed Hamlily'sCombatant Status Review Tribunal - pages 16-20
19. documents (.pdf) from Fouad Mahoud Hasan Al Rabia's Combatant Status Review Tribunal
20. Factors for and against the continued detention (.pdf) of Faiz Mohammed Ahmed Al Kandari Administrative Review Board - page 31
21. Factors for and against the continued detention (.pdf) Archived June 21, 2016, at the Wayback Machine of Abdul Hakim Abdul Rahman Abdulaziz Al Mousa Administrative Review Board, May 11, 2005 - page 17
22. Summarized transcripts (.pdf), from Mohammed Sulaymon Barre's Combatant Status Review Tribunal - pages 30-37
23. documents (.pdf) from Jamal Muhammad Alawi Mar'i's Combatant Status Review Tribunal
24. Summarized transcripts (.pdf), from Ahmed Abdul Qader's Combatant Status Review Tribunal - pages 5-11
25. Sketches of Guantanamo Detainees-Part I, WTOP, March 15, 2006 Archived March 28, 2007, at the Wayback Machine
26. Summarized transcripts (.pdf), from Aminullah Baryalai Tukhi's Combatant Status Review Tribunal - pages 71-77
27. "Defense Intelligence Agency: Background Declaration -- Terrorist Organization" (PDF). Defense Intelligence Agency. 2008-09-19. Archived from the original (PDF) on 2011-10-02. (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.
28. 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.
29. CSRT Summary of Evidence memoranda (.pdf) Archived July 31, 2006, at the Wayback Machine released in February 2005, Combatant Status Review Tribunals - page 24

• Islamic charities
• Organizations based in Asia designated as terrorist