Individuals alleged to have affiliation with Al Wafa| Name | Notes |
| - Adil Zamil Abdull Mohssin Al Zamil's CSRT alleges al-Matrafi is one of the founders of Al Wafa.
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| - "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.
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| - Alleged to have worked for Al Wafa for three months in Kabul.
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| - Boujaadia's CSRT allegations state: "The detainee is associated with the al Wafa organization".
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| - Alleged to have worked for Al Wafa.
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| - One of the charges in Al Shammeri's Kuwaiti trial was that he helped fund Al Wafa.
- Al Shammeri was acquitted.
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| - One of the charges in Al Ajmi's Kuwaiti trial was that he helped fund Al Wafa.
- Al Ajmi was acquitted.
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| - 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.
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| - An al-Qaeda operative said that al Dosari's sheik may have supported al Wafa's efforts in Chechnya.
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| - Alleged to have sent funds 4.5 million Saudi Riyals to al Wafa, through a hawala.
- 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.
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| - Al Nasir's CSRT allegations state: "The detainee visited the Al Wafa director in Kabul, Afghanistan in 2001".
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| 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.
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| - 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.
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| - 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."
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| - Haidel's CSRT allegations state: "The detainee provided general information about an al Wafa office in Kabul".
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| - Alleged to have worked for Al Wafa in Jalalabad.
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| - Alleged that he -likely- transferred money on behalf of Al Wafa.
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| - Al Kandari's ARB factors state: "The detainee was associated with the Al Wafa organization".
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| - Al Mousa's ARB factors state: "information strongly suggests that the detainee may be identifiable with senior personnel of al Wafa".
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| - 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.
- The 9/11 Commission cleared al-Barakat of the suspicion it had been involved in financing the terrorist attacks of September 11, 2001.
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| - Mar'i's CSRT alleges he visited Al Wafa's Kabul office.
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| - Once met with al-Matrafi.
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| - Alleged to have worked for Al Wafa in Herat.
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| - "Detainee associated with the leader of al Wafa, Abdulla Aziz, and received payments for arranging the travel of individuals to and from Afghanistan."
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| - Alleged to have served as a money courier for al Matrafi.
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| Unidentified Guantanamo detainee | - "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".
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