| Direct Associations |
|---|
| Name | Relationship | Link(s) | Earliest
Associated |
|---|
 Zubair | Subordinate | Jemaah Islamiya
West Coast Airliner Plot
Second-Wave Target Los Angeles
Fourteen senior prisoners to Guantanamo
| Sept. 4, 2006 |
| Lillie | Subordinate | Jemaah Islamiya
West Coast Airliner Plot
Second-Wave Target Los Angeles
Hambali captured
Fourteen senior prisoners to Guantanamo
| Aug. 11, 2003 |
| Zaini Zakariya | Subordinate | 9-11 Second Wave Plotters
| |
| Gun Gun Rusman Gunawan | Subordinate | Al-Ghuraba
| July 6, 1977 |
| Hambali is Gunawan's older brother. |
| Imam Samudra | Subordinate | Jemaah Islamiya
Indonesia Christmas Eve bombings
Bali nightclub bombing
| |
| Huda bin Abdul Haq | Subordinate | Mantiqi I
Mantiqi I
Bali nightclub bombing
| |
| Fathur Rahman al-Ghozi | Subordinate | Jemaah Islamiya
2001 JI Singapore bombing plot
| |
 Wali Khan Amin Shah | Associate | | 1994 |
| They are listed as directors for a front company in Manila. |
| Abdullah Sungkar | Supervisor | Jemaah Islamiya
Hambali trains at Sada camp
| |
| Sungkar radicalized Hambali in the 1980s in Malaysia. |
| Mohammed Atef | Associate | Hambali introduces WMD researcher to Zawahiri
| 1998 |
| Abu Bakar Bashir | Same Group | Jemaah Islamiya
Indonesia Christmas Eve bombings
Bali nightclub bombing
| |
| Noordin Top | Same Group | Jemaah Islamiya
| |
| Azahari bin Husin | Same Group | Jemaah Islamiya
| |
| Khalid Shaikh Mohammed | Same Event | KSM visits Hambali in Malaysia
KSM meets Hambali in Karachi
Issa al-Britani visits Hambali in Malaysia
West Coast Airliner Plot
Second-Wave Target Los Angeles
Fourteen senior prisoners to Guantanamo
| Late 1996 |
| Dhiren Barot | Same Event | Issa al-Britani visits Hambali in Malaysia
| Late 1999 |
| Tawfiq bin Attash | Same Event | Attash and Abu Bara meet Hambali
The Kuala Lumpur meeting
Fourteen senior prisoners to Guantanamo
| Mid December 1999 |
| Abu Bara al-Yemeni | Same Event | Attash and Abu Bara meet Hambali
The Kuala Lumpur meeting
| Mid December 1999 |
| Yazid Sufaat | Same Event | Hambali introduces WMD researcher to Zawahiri
The Kuala Lumpur meeting
| Early 2001 |
| Ayman al-Zawahiri | Same Event | Hambali introduces WMD researcher to Zawahiri
| Early 2001 |
| Ali Abdulaziz Ali | Same Event | Fourteen senior prisoners to Guantanamo
| Sept. 4, 2006 |
| Ahmed Khalfan Ghailani | Same Event | Fourteen senior prisoners to Guantanamo
| Sept. 4, 2006 |
| Mustafa Ahmed al-Hawsawi | Same Event | Fourteen senior prisoners to Guantanamo
| Sept. 4, 2006 |
| Majid Khan | Same Event | Fourteen senior prisoners to Guantanamo
| Sept. 4, 2006 |
| Abd al-Rahim al-Nashiri | Same Event | Fourteen senior prisoners to Guantanamo
| Sept. 4, 2006 |
| Abu Faraj al-Libbi | Same Event | Fourteen senior prisoners to Guantanamo
| Sept. 4, 2006 |
| Abu Zubaydah | Same Event | Fourteen senior prisoners to Guantanamo
| Sept. 4, 2006 |
| Ramzi Binalshibh | Same Event | Fourteen senior prisoners to Guantanamo
| Sept. 4, 2006 |
| Gouled Hassan Dourad | Same Event | Fourteen senior prisoners to Guantanamo
| Sept. 4, 2006 |
| Indirect Associations |
|---|
 Abdul Rasool Sayyaf | Indirect | Hambali trains at Sada camp
| 1986 |
| Khalid al-Mihdhar | Indirect | The Kuala Lumpur meeting
| Jan. 5, 2000 |
| Nawaf al-Hazmi | Indirect | The Kuala Lumpur meeting
| Jan. 5, 2000 |
| Dulmatin | Indirect | Bali nightclub bombing
| Oct. 12, 2002 |
| Umar Patek | Indirect | Bali nightclub bombing
| Oct. 12, 2002 |
| Wan Min Wan Mat | Indirect | Bali nightclub bombing
| Oct. 12, 2002 |
| Abu Dujana | Indirect | Bali nightclub bombing
| Oct. 12, 2002 |
| Direct Associations describe relationships in which the two are believed to have had a personal relationship. Indirect associations are those who are connected through an event or group, but it is not established in sources that they ever had direct contact. |
