| Time | Location | Event | Present |
|---|
 July 1998 | Dar Es Salaam, Tanzania | Ghailani and Swedan purchase Nissan Atlas, Tanzania bomb truck | Ahmed Khalfan Ghailani, Sheikh Ahmed Salim Swedan |
| Summer 1998 | Residence, 15 Amani Street, Dar es Salaam, Tanzania | Tanzania cell meets | Mustafa Mohammed Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed Ally Msalam |
| Late July 1998 | House 213, Ilala District, Dar Es Salaam, Tanzania | Tanzania cell makes final preparations | Mustafa Mohammed Fadhil, Khalfan Khamis Mohamed, Fahid Mohammed Ally Msalam, Hamden Khalif Allah Awad (Suicide Bomber), Ahmed Khalfan Ghailani |
| Aug. 1, 1998 | Hilltop Hotel, Nairobi, Kenya | Odeh and others stay in Nairobi hotel | Mohamed Sadeek Odeh, Ahmed Khalfan Ghailani, Fazul Abdullah Mohammed |
| Aug. 6, 1998 | Nairobi, Kenya | Ahmed Abdullah Ahmed and Ahmed Khalfan Ghailani go to Pakistan | Abdullah Ahmed Abdullah (Leader), Ahmed Khalfan Ghailani |
| Aug. 6, 1998 | Karachi, Pakistan | Arrived via Kenya Airways Flight 310 |
| Late 1998 | Afghanistan | Ghailani trains in al-Qaeda camps | Ahmed Khalfan Ghailani |
| 2001 | Kandahar, Afghanistan | Ghailani works in al-Qaeda document forgery office | Ahmed Khalfan Ghailani |
 Late 2001 | Karachi, Pakistan | Ghailani flees to Karachi after fall of Taliban | Ahmed Khalfan Ghailani |
| Mid 2003 | South Waziristan, Pakistan | Ghailani moves to Waziristan | Ahmed Khalfan Ghailani |
| July 25, 2004 | Gujrat, Punjab, Pakistan | Ahmed Ghailani detained | Ahmed Khalfan Ghailani |
| Sept. 4, 2006 | U.S. Naval Station Guantanamo Bay, Cuba | Fourteen senior prisoners to Guantanamo | Ali Abdulaziz Ali, Ahmed Khalfan Ghailani, Hambali, Mustafa Ahmed al-Hawsawi, Lillie, Majid Khan, Abd al-Rahim al-Nashiri, Abu Faraj al-Libbi, Abu Zubaydah, Ramzi Binalshibh, Zubair, Tawfiq bin Attash, Khalid Shaikh Mohammed, Gouled Hassan Dourad |
| Current | U.S. Naval Station Guantanamo Bay, Cuba | (Location of Detention) |
