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ABDULLAH, Abdullah Ahmed: (a.k.a. ABU MARIAM; a.k.a. AL-MASRI,
Abu Mohamed;
a.k.a. SALEH), Afghanistan (DOB 1963; POB Egypt; citizen Egypt)
AGHA, Haji Abdul Manan: (a.k.a. SAIYID, Abd Al-Man'am),
Pakistan
AL-HAMATI SWEETS BAKERIES: Yemen
AL-HAMATI, Muhammad: (a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq;
a.k.a. AL-MAKKI,
Abu Asim), Yemen
AL-HAQ, Amin: (a.k.a. AH HAQ, Dr. Amin; a.k.a. AMIN, Muhammad;
a.k.a. UL-HAQ,
Dr. Amin); bin Laden's security co-ordinator
AL-JADAWI, Saqar
AL-KADR, Ahmad Sa'id: (a.k.a. AL-KANADI, Abu Abd Al-Rahman)
AL-LIBY, Anas: (a.k.a. AL-LIBI, Anas; a.k.a. AL-RAGHIE,
Nazih;
a.k.a. AL-RAGHIE, Nazih Abdul Hamed; a.k.a. AL-SABAI, Anas), Afghanistan
AL-MUGHASSIL, Ahmad Ibrahim: (a.k.a. ABU OMRAN; a.k.a. AL-MUGHASSIL,
Ahmed Ibrahim)
AL-NASSER, Abdelkarim Hussein Mohamed
AL-NUR HONEY PRESS SHOPS: (a.k.a. AL-NUR HONEY CENTER),
Sanaa, Yemen
AL-QADI, Yasin: (a.k.a. KADI, Shaykh Yassin Abdullah; a.k.a.
KAHDI, Yasin),
Jeddah, Saudi Arabia
AL-SHARIF, Sa'd: head of bin Laden's financial network
AL-SHIFA' HONEY PRESS FOR INDUSTRY AND COMMERCE: Doha, Qatar;
AL-YACOUB, Ibrahim Salih Mohammed
ALI, Ahmed Mohammed Hamed: (a.k.a. ABDUREHMAN, Ahmed Mohammed;
a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a.
AHMED HAMED;
a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI,
Ahmad;
a.k.a. AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,
Hamed;
a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan
ATWA, Ali: (a.k.a. BOUSLIM, Ammar Mansour; a.k.a. SALIM,
Hassan Rostom),
Lebanon
ATWAH, Muhsin Musa Matwalli: (a.k.a. ABDEL RAHMAN; a.k.a.
ABDUL RAHMAN;
a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. AL-NAMER, Mohammed K.A.),
Afghanistan
BIN MARWAN, Bilal: senior lieutenant of bin Laden
BIN MUHAMMAD, Ayadi Chafiq: (a.k.a. AIADI, Ben Muhammad;
a.k.a. AIADY,
Ben Muhammad; a.k.a. AYADI CHAFIK, Ben Muhammad; a.k.a.
AYADI SHAFIQ, Ben Muhammad), Vienna, Austria; Mouscron, Belgium;
London, England; Munich, Germany; Tunisia
DARKAZANLI, Mamoun: Hamburg, Germany; well-connected bin-Laden
agent
EL-HOORIE, Ali Saed Bin Ali: (a.k.a. AL-HOURI, Ali Saed
Bin Ali; a.k.a.
EL-HOURI, Ali Saed Bin Ali)
FADHIL, Mustafa Mohamed: (a.k.a. AL MASRI, Abd Al Wakil;
a.k.a. AL-NUBI, Abu;
a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali;
a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN;
a.k.a.
JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa;
a.k.a.
YUSSRR, Abu)
GHAILANI, Ahmed Khalfan: (a.k.a. "AHMED THE TANZANIAN";
a.k.a. "FOOPIE";
a.k.a. "FUPI"; a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.;
a.k.a. AHMED,
Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
a.k.a.
AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI,
Ahmad;
a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Abubakary
Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan;
a.k.a.
HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a.
KHALFAN,
Ahmed; a.k.a. MOHAMMED, Shariff Omar)
HIJAZI, Riad: (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN,
Abu-Ahmad; a.k.a.
AL-MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI,
Raed M),
Jordan
IZZ-AL-DIN, Hasan: (a.k.a. GARBAYA, AHMED; a.k.a. SA-ID;
a.k.a. SALWWAN, Samir),
Lebanon
JAISH-I-MOHAMMED: (a.k.a. ARMY OF MOHAMMED), Pakistan; militant
pro-Taliban group that receives support within Pakistan; blamed
for carrying out several attacks on Indian Kashmir
JAM'YAH TA'AWUN AL-ISLAMIA: (a.k.a. JAM'IYAT AL TA'AWUN
AL ISLAMIYYA; a.k.a. JIT;
a.k.a. SOCIETY OF ISLAMIC COOPERATION), Qandahar City, Afghanistan
LADEHYANOY, Mufti Rashid Ahmad: (a.k.a. AHMAD, Mufti Rasheed;
a.k.a. LUDHIANVI,
Mufti Rashid Ahmad; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi,
Pakistan
MOHAMMED, Fazul Abdullah: (a.k.a. ABDALLA, Fazul; a.k.a.
ADBALLAH, Fazul; a.k.a.
AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah
Mohammed;
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
Mohammed;
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a.
HAROUN, Fadhil;
a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a.
MOHAMMED, Fazul
Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah)
MOHAMMED, Khalid Shaikh: (a.k.a. ALI, Salem; a.k.a. BIN
KHALID, Fahd Bin
Adballah; a.k.a. HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD, Khalid
Adbul)
MSALAM, Fahid Mohammed Ally: (a.k.a. AL-KINI, Usama; a.k.a.
ALLY, Fahid Mohammed;
a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid Mohammed Ali; a.k.a.
MSALAM,
Mohammed Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali; a.k.a. SALEM,
Fahid Muhamad
Ali)
RABITA TRUST: Room 9A, 2nd Floor, Wahdat Road, Education
Town, Lahore,
Pakistan; Wares Colony, Lahore, Pakistan; Headed by Wa'el Hamza
Jalaidan, co-founder of al-Qaida
SWEDAN, Sheikh Ahmed Salim: (a.k.a. Ahmed the Tall; a.k.a.
ALLY, Ahmed; a.k.a.
BAHAMAD; a.k.a. BAHAMAD, Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a.
SUWEIDAN, Sheikh
Ahmad Salem; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed
Salem)
UTHMAN, Omar Mahmoud: (a.k.a. ABU ISMAIL; a.k.a. ABU UMAR,
Abu Omar; a.k.a.
AL-FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu ‘Umr; a.k.a.
UMAR, Abu Umar;
a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN, Umar), London, England;
senior bin Laden agent in Europe
YASIN, Abdul Rahman: (a.k.a. TAHA, Abdul Rahman S.; a.k.a.
TAHER, Abdul Rahman
S.; a.k.a. YASIN, Abdul Rahman Said; a.k.a. YASIN, Aboud)
YULDASHEV, Tohir: (a.k.a. YULDASHEV, Takhir), Uzbekistan
ZIA, Mohammad: (a.k.a. ZIA, Ahmad), c/o Ahmed Shah s/o Painda
Mohammad al-Karim
Set, Peshawar, Pakistan; c/o Alam General Store Shop 17, Awami Market,
Peshawar,
Pakistan; c/o Zahir Shah s/o Murad Khan Ander Sher, Peshawar, Pakistan
MUGHNIYAH, Imad Fa'iz: (a.k.a. MUGHNIYAH, Imad Fayiz), Senior
Intelligence
Officer of HizBallah
Al-Qaida/Islamic Army: Osama bin Laden's
organization
Abu Sayyaf Group: Identified by the
Congressional Research Service as a terrorist organization with Islamic
and Filipino elements
Armed Islamic Group: Algerian and
Islamic, a bin Laden-connected group that hijacked an Air France plane
in Algeria in 1994
Harakat ul-Mujahidin: Pakistan-based,
accused of terrorist activities in Kashmir; leaders closely linked to
Afghanistan's ruling Taliban
Al-Jihad (Egyptian Islamic Jihad): Blamed
for the assassination of Egyptian President Anwar Sadat
Islamic Movement of Uzbekistan: Another
bin-Laden arm that was added a year ago to the State Department's list
of terrorist organizations; accused of various criminal activities including
kidnaping of four American mountain climbers
Asbat al-Ansar
Salafist Group for Call and Combat (GSPC):
Especially active in Algeria
Libyan Islamic Fighting Group
Al-Itihaad al-Islamiya (AIAI)
Islamic Army of Aden: Another bin
Laden arm; in June, nine people believed to be affiliated with the group
were arrested after being found with hand grenades, small arms and documents
including a map of the U.S. Embassy in San`a, Yemen's capital
Osama bin Laden: Identified by U.S.
authorities as the mastermind of the Sept. 11 attacks and of the bombing
of U.S. embassies in Kenya and Tanzania
Muhammad Atif (aka Sobhi al-Sitta, Abu Hafas al-Masri):
Commander of the Islamic Army for the Liberation of Holy Sites,
which claimed responsibility for the bombing of U.S. embassies
Sayf al-Adl
Shaykh Saiid (aka Mustafa Muhammad Ahmad)
Abu Hafs the Mauritanian (aka Mahfouz Ould al-Walid,
Khalid Al-Shanqiti)
Ibn Al-Shaykh al-Libi
Abu Zubaydah (aka Zayn al-Abidin Muhammad Husayn, Tariq)
Abd al-Hadi al-Iraqi (aka, Abu Abdallah)
Ayman al-Zawahri: Bin Laden's chief
deputy; an Egyptian surgeon and a leader of Jihad or al-Jihad; under sentence
of death in his native country
Thirwat Salah Shihata
Tariq Anwar Al-Sayyid Ahmad (aka Fathi, Amr al-Fatih)
Muhammad Salah (aka Nasr Fahmi Nasr Hasanayn)
Makhtab Al-Khidamat/Al Kifah
Wafa Humanitarian Organization: A
Saudi group whose operations include food distribution and construction
of a clinic in Kabul, Afghanistan
Al Rashid Trust: Based in Pakistan;
a charitable group espousing the same brand of Islam enforced by the Taliban
in Afghanistan. The organization operates scores of bakeries, supplying
subsidized food to the poor, and has built several mosques in Afghanistan.
Mamoun Darkazanli Import-Export Co
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