lstnam fstnam midname function also known as dob · pdf filelstnam fstnam midname function...

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LstNam FstNam MidName Function also known as DOB SSAN pl of birth Address phone/e-mail ID Aalhussain Hani Yousef 22.10.1974 PO Box 145340 Daytona Beach, FL 1990 Post Oak Blvd, STE 910CC Houston, TX 77056-3818 177 Abdulggfar Hamza M A 14.7.1980 167 Abdulla Fahad Mubarak R 1.11.1974 Qatar 118 Abdulla Saeed Salem 6.9.1954 Abu Dhabi Grasweg 1, Apt. 113 Norderstadt Abdullah Rayed Abdullah, Rayed Mohammed 24.9.1977 999-60-6237 Saudi Arabia 2205 S. Mill Ave., #5, Tempe, AZ 85282; 1960 W. Keating Ave, 2205 S. Mill Ave., #425, Mesa, AZ 85202 480-615-9174 152 Abukar Mohammed Mohamed, Abukar; Hassan, Mohamed Abukar; Hannas Mohammed Abukar; Hassan Abuckar 18.05.1959 OR 01.03.63 271-80-1913 Kenya Kismayo, Somalia 193 Abulgdar Yagmour 195 Abusharifah Ali Sharifah, Ali Abu Ahusharifah, Ali; Ayed, Ali Abu Sharifa, Ali Ayedh 8.12.1961 553-77-6357 999-87-4429 Saudi Arabia 1146 19th St SW, Vero Beach, FL 32962; 909 N. Wright St, Santa Ana, CA (previous); 345 S. Kenmore Ave, #207, Los Angeles, CA; 910 11th Ct., Vero Beach, FL 32960 (05/00) 561-567-9786, 561-567- 9650 (fax), 561-532- 2571(cell); 561-794-5214; 561-794-5215; [email protected] 001 Abuznabah Khaled M S Khaleed Abuzinadah 1.12.1949 000-99-9134 Jeddah, Saudi Adelekan Adedayo 4.7.1952 345-54-1618 59 Patey Street, Lagos Nigera Ahmad Mustafa Ahanad, Mustafa; Syed Mustafa Mohiuddin Ahmed; Al-Husawi, Mustafa Ahmad Adin; Mustafah, Mostafa; Ahmed, Ahmid; Aldin, Odin; Al Husawi, Al Hosawi, Al Husari; Mustafa, Syed Ahmed; Mustafah, Ahmed; Mustafa, Ahanad; Shaykh Sai'id 30/8/46 5/7/77 8/8/68 456-87-2046 034-56-1190 075-54-3323 India 3026 Colonial Drive, Sugar Land, Texas; 26 Overbrook Rd, Painted Post, NY 14870; 12 Joseph St, Dorchester, MA (7/00) 3 Karena Dr, Apt 18, Taunton, MA 01196633784013 01196636735362 01196636734013 01196636735658 617-828-1104 (607) 962-8134 (Home) 182 Ahmed Fayez Banihammad, Fayez Banihammad, Abu Dhabi 19.3.1977 POSSIBLY DECEASED 14545 J. Military Trl. #180 DelRay Beach, FL 33484 401 Greenwood, Apt. A204, Del Ray, FL 954-815-3004 003 Ahmed Farooq Ahmed Majdi M 28.11.1962 2242 Seville Ave, Vero Beach, FL 32960 Ahmed Mustafah 135 Ahmid Abdullah 267 Akra Muhammad Akra, Muhamad; Akra, Muhammed; Akra, Mohammed; Akra, Mohamed; Akra, Mohamad; Acra, Muhammad; Akkra, Muhammad 363 1/22 3.10.2001

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Page 1: LstNam FstNam MidName Function also known as DOB · PDF fileLstNam FstNam MidName Function also known as DOB SSAN pl of birth Address phone/e-mail ID. Al-Abedin Zain Muhammad Al-Abideen,

LstNam FstNam MidName Function also known as DOB SSAN pl of birth Address phone/e-mail IDAalhussain Hani Yousef 22.10.1974 PO Box 145340

Daytona Beach, FL

1990 Post Oak Blvd, STE 910CC Houston, TX 77056-3818

177

Abdulggfar Hamza M A 14.7.1980 167Abdulla Fahad Mubarak R 1.11.1974 Qatar 118Abdulla Saeed Salem 6.9.1954 Abu Dhabi Grasweg 1, Apt. 113

NorderstadtAbdullah Rayed Abdullah, Rayed Mohammed 24.9.1977 999-60-6237 Saudi Arabia 2205 S. Mill Ave., #5, Tempe, AZ

85282; 1960 W. Keating Ave, 2205 S. Mill Ave., #425, Mesa, AZ 85202

480-615-9174 152

Abukar Mohammed Mohamed, Abukar; Hassan, Mohamed Abukar; Hannas Mohammed Abukar; Hassan Abuckar

18.05.1959 OR 01.03.63

271-80-1913 KenyaKismayo, Somalia

193

Abulgdar Yagmour 195Abusharifah Ali Sharifah, Ali Abu

Ahusharifah, Ali; Ayed, AliAbu Sharifa, Ali Ayedh

8.12.1961 553-77-6357999-87-4429

Saudi Arabia 1146 19th St SW, Vero Beach, FL 32962; 909 N. Wright St, Santa Ana, CA (previous); 345 S. Kenmore Ave, #207, Los Angeles, CA; 910 11th Ct., Vero Beach, FL 32960 (05/00)

561-567-9786, 561-567-9650 (fax), 561-532-2571(cell); 561-794-5214; 561-794-5215; [email protected]

001

Abuznabah Khaled M S Khaleed Abuzinadah 1.12.1949 000-99-9134 Jeddah, SaudiAdelekan Adedayo 4.7.1952 345-54-1618 59 Patey Street, Lagos NigeraAhmad Mustafa Ahanad, Mustafa; Syed Mustafa

Mohiuddin Ahmed; Al-Husawi, Mustafa Ahmad Adin; Mustafah, Mostafa; Ahmed, Ahmid; Aldin, Odin; Al Husawi, Al Hosawi, Al Husari; Mustafa, Syed Ahmed; Mustafah, Ahmed; Mustafa, Ahanad; Shaykh Sai'id

30/8/465/7/778/8/68

456-87-2046034-56-1190075-54-3323

India 3026 Colonial Drive, Sugar Land, Texas; 26 Overbrook Rd, Painted Post, NY 14870;12 Joseph St, Dorchester, MA (7/00)3 Karena Dr, Apt 18, Taunton, MA

01196633784013011966367353620119663673401301196636735658617-828-1104(607) 962-8134 (Home)

182

Ahmed Fayez Banihammad, FayezBanihammad, Abu Dhabi

19.3.1977 POSSIBLY DECEASED

14545 J. Military Trl. #180 DelRay Beach, FL 33484401 Greenwood, Apt. A204, Del Ray, FL

954-815-3004 003

Ahmed FarooqAhmed Majdi M 28.11.1962 2242 Seville Ave, Vero Beach, FL

32960Ahmed Mustafah 135Ahmid Abdullah 267Akra Muhammad Akra, Muhamad; Akra, Muhammed;

Akra, Mohammed; Akra, Mohamed; Akra, Mohamad; Acra, Muhammad; Akkra, Muhammad

363

1/22 3.10.2001

tjohnson
Listers: This is "The Financial Supervision Authority of Finland list of 370 people who might have some connections to the WTC and Pentagon terrorist acts. " originally supplied to the CARR-L by Teuvo Arolainen, Channel Four News, (Nelosen uutiset), Helsinki, Finland Subsequently, stories drawing on this list were published in a number of U.S. papers, including the Chicago Tribune, Atlanta Journal and by Associated Press. Tom Johnson Inst. of Analytic Journalilsm College of Communication Boston Universitiy [email protected] >
Page 2: LstNam FstNam MidName Function also known as DOB · PDF fileLstNam FstNam MidName Function also known as DOB SSAN pl of birth Address phone/e-mail ID. Al-Abedin Zain Muhammad Al-Abideen,

LstNam FstNam MidName Function also known as DOB SSAN pl of birth Address phone/e-mail IDAl-Abedin Zain Muhammad Al-Abideen, Zain Muhammad Hassan

Zubaydah, Abu; Zubaida, Abu; Zain Al-'Abedin Al-Abideen; Muhammad Hassan; Iqbal, Mohd;Iqbal, Muhhamad; Zayn Al-'Abidin Al-Abideen; Muhammad Hassan Abu Zubaydah;Zin Al Abidin Abu Zubeida;Ayn Al-Abidin Abu Zubayda;Abu Zubaida; Abu Zubaydah;Abu Zubayda; Abu ZubeidaAbu Zubaydah Al-Filistini (Falistini);Abu Zubaydah Al-Janubi;Tarek, Tariq, Abu Tariq;Tariq Al-Faiz; Tareq Mukhtar;Hani (Hanni); Al-Kishta; Zail Al-Abiddi; Abu Samak;Abu Zar; Muad Bin Yakrab;Abu Hilal; Abu Musa; Zain Khan;Zeen Mohammad; Osama Sweden;El Mouataz Billah; Hazatul Batuki;"Ustad"; Iobal, Mohd

12.3.1971 Riyadh, Saudi

Al-Ahmari Mohammed Hamed Al Ahmari, Mohammed H A 11.1.1959 451-73-6507 Saudi Arabia 219 Fieldcrest St.Ann Arbor

734-327-0666 142

Al-Asmar Mahmoud Al-Asmar, Mahmud MuhammadAlasmar, Mahmud MuhammadAlasmar, Mahmoud

Al-Aswa Muhammad Al-Aswa, Muhammed; Al-Aswa, Mohammed; Al-Aswa, Mohamed; Al-Aswa, Mohamad; Alaswa, Muhammad

Al-Attas Hashim Mohsen Alattas, Hashim MohsenAlattas, Hashim Moshen

21.1.1976 611-78-8526 191

Al-Attas Hussein Al Hassan Al-Attas; Al-Attas, Hussein;Al-Attas, Hussein Ali Hassan; Hassein, Ali , H.;Hashim Mohsen Alattas;One Hashim AlattasDilek Al AttasHashim Al AttasHashim AttasHashim AlattasHashim M. AlattasDilek Al Attas

23/01/78 OR 14/1/78 611-78-8526 4452 49th Street, San Diego CA 921154448 49th St. San diego, CA 92115(Hashim Alattas)4842 35th St. , San Diego, CA92115(Previous Address)4452 1st 49th Street, San Diego, CA 92103

265-1006

Al-Bayoumi Omar Ahmed Omar A. Al; Omar A. Bayoumi; Omar A. Al Bayoumi; Omar A. Albaypumi Amar Ahmed Al Bayoumi Albaypumi, Omar A.Amar Ah

12.11.1957 616-76-8943 6333 Mount Ada Rd., Apt. 152San Diego, CA6602 Beadnell Way #6San Diego, CA 92117

Albutairi Abdul 15.1.1976 156Al-Din Mohamed Khayr 005Al-Din Mohamed Khayr 005

2/22 3.10.2001

Page 3: LstNam FstNam MidName Function also known as DOB · PDF fileLstNam FstNam MidName Function also known as DOB SSAN pl of birth Address phone/e-mail ID. Al-Abedin Zain Muhammad Al-Abideen,

LstNam FstNam MidName Function also known as DOB SSAN pl of birth Address phone/e-mail IDAl-Faran Kamal Alfaran, Kamal

SaleenSarran, Kamal M

Alfaran, Kamal Saleen Sarran, Kamal M 9.9.1963 592-48-8863592-48-8680

2625 N. Meridian St., #718Indianapolis, IN 46208160 Iranistan Ave., #423, Bridgeport, CT (8/96)PO Box 501111, Indianapolis, IN (2/91-2/96)8867 Fluvia Terr, Indianapolis, IN (1/91-3/91; 12/90)

006

Al-Fehaid Ali 21.9.1975 Qatar 5303 HamiltonSan Wolfe, Texas

117

Al-Forahy Ibrahim Al forahy, IbrahimForahy, Ibrahim AlAlforahy, Ibrahim AAlforahy, AberhamamAlforahy Abraham M

18.11.196318.11.6519.11.63

650-09-5354 Saudi Arabia 5585 E. Bails Dr.Denver, Colorado1771 S. Quebec WayDenver1575 GenvaAurora, Colorado309 S. Yoakum Pkwy, Apt 609Alexandria, Va 223043713 S. George Mason Dr.Apt. 808WFalls Church, VA4001 9th St N.Arlington, VA 222039138 Blarney Stone Dr.,Springfield, VA 221525585 E. Vails Dr.,Denver, CO 802011550 Larimer St., #625 Denver, CO 80202

129

Al-Garashi Abdul Algarashi,Abdul 007Alghamdi Nora Ali 1813 Greentree Rd., Pittsburgh, PA

15220; 901 Kirsopp Ave., Pittsburgh, PA 15220

186

Al-Ghamdi Ahmed Alghamdi, Ahmed;Juan Poncho Bennett, DOB 3/2/74Alghamdi, Ahmed Saeed-SalehAl-Ghamdi, Ahmed MohammedAlghamdi, SaeedSaleh, AhmedAl-Ghamdi, Ahmed Saeed Saleh

16.04.7002.07.7928.11.6202.03.7412.12.5920.09.60

POSSIBLY DECEASED999-83-1447

Saudi Arabia 1730 S. Federal Hwy #260 DelRay Beach, FL1813 Greentree Rd, Pittsburgh, PA 15220;2840 Flight Safety Dr., Apt. 201&202, Vero Beach, FL54 Abby Main Apt. 8C, Wilmington, Delaware901 Kirsopp Ave., Pittsburgh, PA 15220Post Office Box 2735, Taledo, OHP.O. Box 167, Jeddah, Saudi Arabia10 Radford Blvd #243, Pensacola, FL

561-278-1762Fayez Ahmed@CottageGrove,MN954-771-0620412-344-1163

009

Al-Ghamdi Ali A Alghamdi, Ali SAl-Ghamdi, AbdallaAl-Ghamdi, Abdulla

28.6.1976 614-764-0159 6601 Reflections Dr, Rm 201, Dublin, OH278 Aley Hill Rd. Beaver Falls, PA 1501-5728AMG Motors, 74 Elm St., Steubenville, OH 43952-5592PO Box 13924, Jeddah, Saudi Arabia1990 Post Oak Rd, Ste 910 CC957, Houston, TX

614-764-0159 010

3/22 3.10.2001

Page 4: LstNam FstNam MidName Function also known as DOB · PDF fileLstNam FstNam MidName Function also known as DOB SSAN pl of birth Address phone/e-mail ID. Al-Abedin Zain Muhammad Al-Abideen,

LstNam FstNam MidName Function also known as DOB SSAN pl of birth Address phone/e-mail IDAl-Ghamdi Hamza Alghamdi, Hamza

Hamzah, Salch Al ghamdi18.11.1980 POSSIBLY

DECEASED1730 S. Federal Hwy #260 DelRay Beach, FL2840 Flight Safety Dr., Apt. 201&202, Vero Beach, FL755 Dotterel Rd. 1504, Delray Beach, FL 33444

561-278-1762 011

Al-Ghamdi Hamza 18.11.1980 2840 Flight Safety Dr., Apt. 201&202, Vero Beach, FL

011

Al-Ghamdi Saeed Alghamdi, Saeed 5.11.1960 POSSIBLY DECEASED

Florham Park, NJ 013

Al-Ghamdi Saeed Alghamdi, SaeedAlharthi, MohsalihAlmotairi, MokhlidmazidAlghamdi, SaeedayedSaeed H. Al Ghamdi

21.11.197905.11.6016.10.66

POSSIBLY DECEASED

2401 Quarters Rd., Ft. Lee, VA; Florham Park, NJ755 Dotterel Road, Apt 1504Delray Beach, FL 3344PSC 2, Box 2422 Lackland AFB, TX 78236-52001600 Spring Gate Drive, Apt. #2201McLean, VA4521 North Via Entrada, Apt. #177Tuscon, [email protected] Bedford Ln #64, Chino Hills, CA (12/96)2840 Flight Safety Drive, Building A208, Vero Beach, FL32960

(703) 762-9575(520) 906-3060

013

Al-Ghamdi Abdulrahman 04.03.197207.06.197802.12.1967

US Army Logistics Med Center2401 Quarters Rd., Bldg 1157 3rd Ave, Vero Beach , FL (1998)3511 Village Boulevard, West Palm Beach, FL 32960

008

Al-Ghamdi Othman 25.6.1977 Jeddah, Saudi possible e-mail address of [email protected]

Al-Ghamdi Sadda 28.11.1962 012Al-Ghamdi Tareqsaeed 283Al-Gurashi Abdul Rahman 014Al-Hajri Meshal Alhajri, Meshal; Alhamajri, Meshal;

Alhajri, Meshal A; Alhajri, Sahad17.9.1965 Qatar 5501 Seminary Rd, #2302-S, Falls

Church, VA202-285-7360 119

Al-Hallak Motaz Alhallak, Moataz; Alhallak, Moataz M; Al-Hallaq, Mu'TazMohammad, Al-Hallak, Moataz Al-Hallak, Mo'Ataz Al-Hallak

5.1.1961 547-93-2126 Syria 138 King Row Arlington, TX 760109568 Muirkirk Road, Apt. 301Laurel, MD 20708

817-275-2169240-456-0375Cell phone - 240-988-5611

015

Al-Handi Nawaq 2221 W. Farmdale Ave. Apt. 10Mesa, AZ

Al-Hazmi Albadar Al Hazmi, Albader 15.10.1966 8034 Galaway Bay,San Antonio,TX 210-561-5944; [email protected]

017

Al-Hazmi Albadar Al Midhar, Khalid 15.10.1966 438-91-6062 017Al-Hazmi Salem 2.2.1981 POSSIBLY

DECEASED3355 Row Street Apt 3 Falls Church VA 2204496 Linwood Plaza Apt. 417Ft. Lee, NJ576 Valley Rd. #212Wayne, NJ

973-652-2555 020

Al-Hazmi Afan 973-652-2544973-652-2555

016

4/22 3.10.2001

Page 5: LstNam FstNam MidName Function also known as DOB · PDF fileLstNam FstNam MidName Function also known as DOB SSAN pl of birth Address phone/e-mail ID. Al-Abedin Zain Muhammad Al-Abideen,

LstNam FstNam MidName Function also known as DOB SSAN pl of birth Address phone/e-mail IDAl-Hazmi Ebtehal 018Al-Hazmi Nawaf Al Hazmi. Nawaf M.S.

Al Hazmi, Nawaf Mohamed SalemAl-Hamzi, NawaqNawaf, Alhamzi MAl-Hazmi, Nawaf M.

9.8.1976 POSSIBLY 199-90-9382

Saudi Arabia 96 Linwood Plaza Apt. 417Ft. Lee, NJ3355 Row St.Falls Church, VA 220448451 Mount VernonLemon Grove, CA(10/2000)576 Valley Rd. #212Wayne, NJVA Drivers Licence - A69-60-0408

973-652-2555973-652-2544

019

Al-Haznawi Ahmed Haznawi, Ahmed AlHaznawi, Ahmed Al; 954-771-0620Alhaznawi, Ahmed

11.05.198010.10.80

POSSIBLY DECEASED

755 Dehiterel Rd., Delray Beach, FL

954-771-0620 021

Al-Hulaisy Ahmed Variant Hulaisi 27.3.1976 601-71-5029 258Al-Jabir Mohammed 022Al-Jadawi Aljadawi

Al-Jiddawi, Muhannad; Attash, HusambinAl Jadawi, Mai A A

8.11.1976 Saudi Arabia 910 11th Ct., Vero Beach, FL 32962 561-770-3735; 561-913-0883 (cell); [email protected]

023

Al-Jahdali Fahd Aljahdali, Fahd 024Al-Jahini Ahmed Salayman Ayid Al-Jayshi Al-Gahnini, Ahmed

Al-Gahini, Ahmed07.07.198127.06.82

20310 NW Colonnade Dr, Hillsboro, OR

376

Al-Jahini Tareq Al-Jhani, TareqAl-Jehini, TareqAlgahini, TareqAl-Gahini, TareqAlgahini, Tarek

13.7.1973 20310 NW Colonnade Dr, Hillsboro, OR147 McCue St, Houston, TX

375

Al-Jahini Yaser GharibAl-Jhani, YaserAl-Jehini, Yaser

20.4.1975 377

Al-Kharji Nasser Al-Kharji, Nasser A.S. 06.03.6518.11.5811.01.59

Egypt PO Box 167 CC 942 Jeddah, Saudi

278

Al-Khoater Rayani Al Khoster, RayaniAlkhoater, RayaniAlkhowaitr, RayanAL-Khoster, Ryani

31.7.1977 2840 Flight Safety Dr, Rm 209, Vero Beach, FL 32960

561-562-5959 025

Al-Khorayef Khalid Ad Khorayef, KhalidAkhorayef, KhalidAlkhorayes, Khalid

31.12.1959 Saudi Arabia 1255 34th Ave., Vero Beach, FL 32960

561-563-2125, 561-653-2126, 561-913-2521 (cell), [email protected]; 561-978-0668

026

Al-Maktari SamirAl-Maqsud Sayyid Shaima, Abu

Al-Maqsud, Sayeed, AhmedAl-Maqsud, SayedAl-Maqsud, SayidAl-Maqsud, Sayeed, AhmadAlmaksud, Sayyid, AhmedAl-Maksud, Sayyid, AhmedElmaksud, Sayyid, Ahmed

Al-Marabh Nabil A Almarabh, Nabil 05.03.5402.11.66

Kuwait Dorchester, MA4210 Wyoming StreetDearborn, MI8710 Copeland Road, Tampa7900 South 83th Court #1Justice, IL

708-458-3077708-870-1383

027

5/22 3.10.2001

Page 6: LstNam FstNam MidName Function also known as DOB · PDF fileLstNam FstNam MidName Function also known as DOB SSAN pl of birth Address phone/e-mail ID. Al-Abedin Zain Muhammad Al-Abideen,

LstNam FstNam MidName Function also known as DOB SSAN pl of birth Address phone/e-mail IDAl-Mehairbi Saif Salem Saif Sager Saif Al-Mehairbi

Saleeh Al MariSaif Salem

01.01.7514.10.77 (Saleeh Al Mari)

011-84-9473 151 Coolidge Ave. #206Watertown, MA("drop box" location)4 Canal Park # 705Cambridge, MA500 Broadway # 5123Malden, MA 02148

617-233-6666 248

Al-Metuiri Mohammed Almetuiri, MohammedAl-Metaiti, Muhammed

17.03.5931.12.59

2434 2nd Pl SW, Vero Beach, FL 329622136 53rd Ave. SW, Vero Beach, FL 32962

561-567-8274, [email protected]

028

Al-Midhar Khalid Al-Midhar, KhaledAl Midhar, Khalid Almihdham, KhaliAlmihdham, KhalidAl-Mihdham, Khalid

16.5.1975 POSSIBLY DECEASED

Saudi Arabia 5913 Leesburg Pike Apt 8 Falls Church VA 22041Eckstrom Ave., San Diego, CA3389 Sheridan, Hollywood, FL1861 N. Federal Hwy, Hollywood, FL

973-652-2544 029

Al-Mihdham Khalid Almihdham, Khalid 973-652-2544 030Al-Mosrati SA Saltan 27.8.1970 133-76-1539 Amman 4560 S Hydraulic Street TRLR D30

Wichita, KS 67216-2826197

Al-Nadar Khalid Alnadar, Khalid 031Al-Najami Raniah L Al Najami, Raniah Lufit 26.7.1969 1440 33rd Ave.

Vero Beach, FL 32960223

Al-Najmi Leen M 19.5.1964 1440 33rd Ave.Vero Beach 32960

222

Al-Nawi Ahmed Alnami, Ahmed 12/7/1977; 11/13/69 POSSIBLY DECEASED

755 Dehiterel Rd., Delray Beach, FL

032

Al-Nefaie Mashhour A.F. 19.7.1975 999-63-7243 Bani Sa'ad, Saudi Post Oak Blvd, Ste. 910Houston, TX 77056-3818

Alojabi Khaled 048Al-Omari Abdulaziz Aziz Alomori, Ahdulrahman

Alomon, AbdulrahmanAlomoni, AbdulrahmanAl-Omor, AhdulrahmanAl Omari, Abdul AzizAlomari, Aabdul; Alomari, Abdul; Alomari Abdul AzizAlomari, AbdulazizAlomari, AbdulrahmanAlomon, Ahdulrahman; Alomor AhdulrahmanAl-Omari, AbdulrahmanAlomari, AmdulazizAlomari, Abdulrahman Saeed

24.12.1972 or 3.4.196328.05.7904.02.72

POSSIBLY DECEASED

Saudi Arabia 12501 NE 13 Avenue, Apt. 423. Miami, FL1743 Berkeley Ave Saint Paul, MN 551053389 Sheridan Street, #256Hollywood, FL 330214032 57th Terrace Vero Beach, FL 329661861 N. Federal Highway #281Hollywood, FLPO Box 6584 Jedah, Saudi Arabia, SA 21452

954-815-3004 033

Al-Omari Saleh Alomari, SalehAlumari, SalehAl-Umari, Saleh

390

Al-Otaibi Majid Alotaibi, Majid, Al-Otabi, MohammedAlojaibi, KhaledAlotaiba, KhalidAlotaibi, Majid

22.2.1974 2840 Flight Safety Dr, Rm 209, Vero Beach, FL 32960

561-562-5959 cell 0300-9234726

035

Al-Qarni Khalid Abdullah 24.11.1975 999-61-7481 Thamma, Saudi 1990 Post Oak Blvd Ste 910Houston, TX 77056-3818

307

Alqahtani Fahad 1.8.1967 173Alqahtany Moham 22.2.1976 163Alquraishi Maan A. 3.3.1971 614-62-4551 4802 N. 19th Ave., #A157, Phoenix,

AZ 602-242-3880 185

6/22 3.10.2001

Page 7: LstNam FstNam MidName Function also known as DOB · PDF fileLstNam FstNam MidName Function also known as DOB SSAN pl of birth Address phone/e-mail ID. Al-Abedin Zain Muhammad Al-Abideen,

LstNam FstNam MidName Function also known as DOB SSAN pl of birth Address phone/e-mail IDAl-Ravani Hadi Mohammed Al-Rayani, Hadi Mohammed 07.09.60

19.12.60551-73-8292 Jeddah, Saudi 905 11th Ct. Vero Beach,

FL 32962139

Al-Rayyis Ahmad Al-Rayyis, AhmedAl-Rayis, AhmadAl-Rayes, AhmadAlrayis, AhmadAlrayyis, AhmadAlrayes, AhmadAlrayyes, Ahmad

6.7.1972 362

Al-Refai Mohammed Alrefai, MohammedAlRefai, Mohammad Asm

28.11.1970 610-78-9799 Kuwait 3609 W. Griswold Rd., Phoenix, AZ 85051-9127; 1502 W. Glendale Ave, #158, Phoenix, AZ 85021-8551

036

Al-Sagri Mohannd Saleh New York 718-848-2121 198Al-Sagri Fares Saleh 31.5.1983 1152 Spring Hill Road

McLean, VA202

Al-Salmi Faisal M.S. Al-Salami, Ali; Ali-Salami S; Al-Salami, Ali Salam

7/1/65; 10/5/67 601-41-8080 Saudi Arabia 345 N. 5th Ave., #603, Phoenix, AZ 85003; 525 S. Forest Ave, #210-2, Tempe, AZ 85281; 85281; 4730 N. 19th Ave., #152, Phoenix, AZ345 N. 5th Ave. Apt 25, Phoenix, Arizona 850031601 W. Denton Ln. Apt 8Phoenix, Arizona 850172025 W Indian SchoolPhoenix, Arizona4326 N. 35th AvePhoenix, AZ4730 N. 19th Ave., #152, Phoenix, AZ

480-831-5835602-307-9996

150

Al-Shahri Khalid Ali Alshahri, Khalid 3.1.1977 991-61-7265 Alfwefas, Saudi 1990 Post Oak Blvd, Ste. 910Houston, TXCC 942 PO Box 167Jeddah, Saudi Arabia(Prior Address)

157

Al-Sharbi Ghassan 254Al-Shehri Abdullah Al Shehri, Abdullah A. Z

Alshehri, AbdullahAl-Shehri, Abdullah Ghazi M.Alshehri, Abdullah AhmedAlshehri, Abdullah AliAlshehri, Abdullah Amer

07.02.6011.01.6120.06.6105.10.6221.10.6223.01.6401.07.62

521-37-3947999-79-5418999-83-7328999-83-9547999-84-3139

Taif, Saudi Arabia 2345 6th Rd SW, Vero Beach, FL 329622420 Pershing Rd., Suite 303, Kansas City, MO 64108-25052805 Airport Dr., Vero Beach, FL 32960-1942; King Kahlid St., Jeddah, Saudi Arabia PO Box 167 CC 801, JeddahSaudi Arabia 21231PO Box 167 CC 825, Jeddah, Saudi Arabia 21467PO Box 167, Jeddah, Saudi ArabiaPO Box 22508, Security of Aviation, Rihyadh, Saudi Arabia

561-770-37003760;561-913-1509 (cell)561-794-3325561-770-3760(414) 202-4753(414) 202-4076

037

Al-Shehri Aisha Alshehri, AishaAlshehri, AishaAl-Sheri, AishaAl-Shehra, AishaAlsheri, Alsha

18.11.1963 1816 N. Federal Hwy, Hollywood, FL; 1861 N. Federal Hwy, Hollywood, CA

038

Al-Shehri Mamdouh 1.10.1980 Hyatt, Tampa, FL (per entry into US) 143

7/22 3.10.2001

Page 8: LstNam FstNam MidName Function also known as DOB · PDF fileLstNam FstNam MidName Function also known as DOB SSAN pl of birth Address phone/e-mail ID. Al-Abedin Zain Muhammad Al-Abideen,

LstNam FstNam MidName Function also known as DOB SSAN pl of birth Address phone/e-mail IDAl-Shehri Marwan Alshehhi, Marwan Jousef Mohamed

Alshehhi, Marwan;AlGhehhi, MarwanAlshehhi, Marwan; AlGhehhi, MarwanAlsheddi, MarwanAlshihhe, MarwanAlshehhi, Marwan Yousef

5/9/1978 or 5/9/76 POSSIBLY888-00-7426

UAERasalkhaimah

3389 Sheridan St. #256 Hollywood, FL 33021; 1836 Lincoln St, Hollywood, FL; 4401 Greensward #A204, Delray Bch, FL; 10001 10001 W. Atlantic Blvd, Coral Springs, FL8025 SW 107th Ave. #208Miami, FL; 9370 SW 137th Ave. #315, Miami, FLWilhelmstrasse 30, Hamburg, Germany 210731836 Lincoln St, Hollywood, FL4401 Greensward #A204, Delray Bch, FL;516 Laurel Rd. WNokomis, FLSuburban Lodge, Rm # 222, Decatur, GA 30033

954-815-3004404-267-3701

039

Al-Shehri Mohald Alshehri, MohaldAlghehri, MohaldAbu Dujana

7.5.1979 POSSIBLY DECEASED

14545 J.Military Trl. #180 Del Ray Beach, FL 334841730 S Fed Hwy, Delray Beach, FL

561-278-1762 040

Al-Shehri Suliman Al Shehry, Suliman H A A 31.07.197321.07.73

447-13-4753 Saudi Arabia 7950 E. 59th SO 32-1, Tulsa , OK 144

Al-Shehri Waleed Ahmed Alshehri, Waleed A.; Shehri, Waleed A.; Al-Shehri, W.; Ahmed, Al ShehriAlshehri, WaleedAlsheri, Waleed;Alsheri, Wail

20.12.7811.05.7901.01.7613.09.7403.03.7608.07.7702.10.91

595-43-7159POSSIBLY DECEASED

Riyadh, Saudi Arabia

1690 Dunn Beach Ave. Apt 307, Daytona Beach, FL 32114-1475; 1690 Dunn Beach Ave. Apt 317, Daytona Beach, FL 32114-1475;502 Orrin St., SE, Vienna, VA 221801600 N. Ocean Drive, #8 Hollywood FL 3301915A Bolyston St. Chestnut Hill, Massachusetts 021671117 Granby St., Norfolk VA1881 N. Federal Hwy #281 Hollywood, FL33020PO Box 167, Jeddah, Saudi Arabia1690 Dunn Beach Ave, Apt 1002, Daytona Beach, FL

904-238-6082(6087); 386-238-6082; 703-238-6082; 386-947-4944; 703-281-1550

041

Al-Shehri Wail Alshehri, WailAl Shehri, Wail MAlshehri, WyallAlmozory, Waled

31.07.1973 OR 1.1.197615.06.66

595-43-7159POSSIBLY DECEASED

Saudi Arabia N. Federal Hwy #281 Hollywood, FL330201690 Dunn Avenue, Apt. 307Daytona Beach, Fl 321143389 Sheridan St. #256, Hollywood, FL

954-815-3004 (in Newton, MA)

042

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LstNam FstNam MidName Function also known as DOB SSAN pl of birth Address phone/e-mail IDAlshomrani Abdul Al-shomrani, Abdullah Ali 9.6.1972 999-62-6468 Al-Qunfudah,

Saudi PO Box 145358, Daytona Beach, FL 32114 (12/98)2840 Flight Safety Dr Apt. 205Vero Beach, FL 32960(06/99)PO Box 4937, Makkah, Saudi Arabia (3/99)1990 Post Oak Blvd, Ste 910Houston, TX (8/00)

179

Al-Suqami Satam Alsuqami,SatamSuqami, Satam Suqami, Satam Ma Al

28.6.1976 POSSIBLY DECEASED

043

Al-Syaadi Basil Ali Alsyaadi, BasilAlsyaadi, Basil A.Alsayaadi, BasilAlysyaddi, Basil Ali

07.04.197801.01.79

999-62-1961 PO Box 3725, South Padre Island, TX 78597-3725PO Box 167 CC 942, Jeddah, Saudi Arabia

044

Al-Taha Hisham Al-Taha, HishemAltaha, HishamEltaha, HishamEl-Taha, Hisham

29.11.1964 Iraq

Al-Towayan Abdullah Al-Towayan, Towayan Abdallah

2.9.1970 8115 North Portsmouth, Portland, OR6401 Mount Ada Road, Apt 136 San Diego, California5000 North Willamette BoulevardPortland, Oregon 97203

Al-Turayif Ahmad A 12.10.1978 630-70-5070 5959 Bonhomme, Apt. #213Houston, TX 77036

Al-Yahya Esam Al-Yahea, Esam; Alyahya, Esam 15.10.5916.10.6915.05.59

141 23rd Ave., Vero Beach, FL 329621440 33RD Ave., Vero Beach FL 32960

561-564-7849; 561-564-9849 (fax); 561-913-1792 (cell); [email protected](507) 984-4119(561) 564-1516

045

Al-Yusuf Entsar Alyusuf, Entsar 15.10.196516.10.0115.10.6616.10.66

8034 Galaway BaySan Antonio, TX4114 Medical Drive 6104San Antonio,TX3377 Floyd Curl DriveSan Antonio, TX

046

Al-Zahabi Abdel Rahman All variants Abd El Rahman; Abd Al Rahman; Abdul Rahman; Al-Zohabi; Zahabi; Zohabi; Alzohabi; Elzohabi

20.11.1969 Lebanon 351

Al-Zahabi Marwan All variants Al-Zohabi, El-ZohabiZahabi, Zohabi, Alzohabi, Elzohabi

3.1.1957 Lebanon 353

Al-Zahabi Mohamad All Variants Al-Zohabi; El-Zohabi; Zahabi; Zohabi; Alzohabi; ElzohabiAll variants Muhamad; MuhammedMohammed; Mohamed; Mohamad

Resident of California 357

Al-Zahabi Mounir 352Al-Zahabi Muhammad Kamal Kamal, Abu

All variants Muhamad; Muhammed; Mohammed; Mohamed; MohamadAll variants Al-Zohabi; El-Zohabi; Zahabi; Zohabi; Alzohabi; Elzohabi

5.6.1963 350

Al-Zahabi Souheil All variants Al-Zohabi; El-ZohabiZahabi; Zohabi; AlZohabi; ElZohabiAll variants Sohail; Soheil

30.1.1932 356

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LstNam FstNam MidName Function also known as DOB SSAN pl of birth Address phone/e-mail IDAlameddine Bassam Al-Din, Bassam Ahmad Alam

Alameddine, Bassam AAl-Din, Bassam Ahmad 'Alam

1.1.1968 354

Alamri Fahad Alamri, Fahad Hassan 30.6.1976 999-63-4174 Saudi Arabia 12555 Northborough Dr. #957-1Houston, TXBox 167 CC 942Mail Box #374Jeddah, Saudi Arabia

168

Alari Ali 132Alassaf Mohammed 8.2.1972 175Alazmi Salem 1.1.1981 138Albadawi Ahmed 10.12.1960 Aden, Yemen 344Albutairi Abdul 15.1.1976 156Aldimashqi Nedal 280Alghadmi Mahasaad 279Alghamdi Ahmedsaeed 288Alghamdi Lamasaeed 282Alghamdi Monaahmed 281Alghamdi Saeedali 286Alghamdi Saeedayed 291Alghamdi Saeedhiliam 285Alghamdi Saeedjuman 287Alghulam Abdul Latif 19.11.1959 1440 33rd Ave, Vero Beach, FL 251Alghulam Alymar A 25.12.1985 1440 33rd Ave

Vero Beach, FL 32960221

Alharthi Mohsalih 289Ali Mukkaram Ali, Mukraham

Mukkaram, Ali10.9.1976 209A Wadsack Drive

Norman, OK 73072047

Alizaddadi Abdul Aziz Raddadi, AbdulazizAlraddadi, Abdulaziz

15.2.1966 384-13-2701 13001 Osborne St., #408, Dearborn, MI 481261813 Greentree St., Pittsburgh PA4309 Lois St., Dearborn, MI 48126 (12/95)904 Hillgate Pl., Pittsburgh, PA 152206450 Chase Rd., Dearborn, MI 48126 (03/97)1813 Greentree Rd., Pittsburgh, PA 15220 (10/98)4524 Korte St., Dearborn, MI 48126 (06/00)

154

Aljuhani Ammar Farraj 4.9.1972 633-64-4889 5959 Bonhomme, Apt 213Houston TX

349

Aljunaibi Ahmed Aljunaibi, Ahmed AbdullahAl-Junaibi, Ahmed AbdullahAljunaibi, Ahmed Abdulla AlawiAljunaibi, Ahmed Abdulla Alawi MAljunaibi, Ahmed Ali Hamed

1.6.1967 287-98-6032999-60-1153

Abu Dhabi 2209 Massachusetts Ave. NWWashington DC2830 Airport DrVero Beach, FL

172

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LstNam FstNam MidName Function also known as DOB SSAN pl of birth Address phone/e-mail IDAlkahtani Waleed Al Kahtani, Waleed A.A.

Al-Kahtani, Waleed Abdullah10.3.1975 999-61-0769 Riyadh, Saudi

Arabia603 Clement St. Apt 3, RadfordCity, VA 2414118406617 Rose Lane, Pulaski, VA 241418571300 Norwood St., Radford, VA 2414139963900 Richmond Ln, Montgomery, VA 240604380P.O. Box 167 CC 942Jeddah, Saudi Arabia12555 Northborough Dr. #534Houston, TX

540-633-6665540-731-4697540-951-0608

184

Alkhaldi Abdul Alkhaldi, Abdulkhaliq Sultan 22.5.1975 999-62-9452 Qurayyat 2730 Flight Safety Drive Apt 213Vero Beach, FL 32960-79332840 Airport DriveVero Beach, FL 32960-19411990 Post Oak Road, Suite 910 CC 957Houston, TX 770561990 Post Oak Boulevard, Suite 910 CCHouston, TX 77056-3818

169

Almehdhar Khaled 7901 Eckstrom Ave, San Diego, CA

253

Almotairi Mokhlidmazid 290Almudahi Abdullah Al Mudahi, Abdullah Hussain

Al-Mudahi, Abdullah Hussain20.4.1976 999-59-9816 Taif, Saudi Arabia P.O. Box 167 CC 942

Jeddah, Saudi Arabia2805 Airport DrVero Beach, FL

161

Alnami Abdulmahhab 299Alnami Llama 298Alnami Shahaed 300Alnuaimi Suhail Al-Nuaimi, Suhail Hareb 4.11.1969 999-60-0568 Alain, UAE 2805 Airport Dr

Vero Beach, FLP.O. Box 19192Alain, United Arab Emirates

171

Alojabi Khaled 048Alolayan Khaled Alolayan, Khaled F H

Aloyan, Khaled A H3.11.1970 Saudi Arabia 337

Alomar Aida 297Alqahtani Fahad Al Qahtani Fahad Mohammed Falah

AL-QAHTANI, FAHAD MOHAMMED1.8.1967 999-60-3769 Al-Ain, UAE 2805 Flight Safety Dr

Vero Beach, FL2805 Flight Safety Dr. Apt #202Vero Beach, FL

173

Alqahtany Moham Al Qahtany, Mohammed A. S.Al-Qahtany, Mohammed Aboud

22.2.1976 999-60-8815 Jeddah, Saudi Arabia

131 Indigo Dr. Apt #7113Daytona Beach, FL

163

Alquraishi, Maan A Alquraishi, Maan Abdullah 3.3.1971 614-62-4551 Khobar, Saudi 4802 N. 19th Ave., #A157Phoenix, AZ1030 S. Stewart, Mesa, AZPO Box 5452, Dammam, Saudi Arabia

185

Alshahri Khalid 3.1.1977 157Alturairi Ibrahim 5.1.1965 Jeddah Saudi

Arabia324

Alyamany Rafat Alyamani, Rafat Hassan A 8.12.1973 Saudia Arabia 342Alzeedi Khaled Al-Zeedi, Khalid

Al-Zedi, Khaleed28.10.1969 200 Airport Road Bldg 5

Clarksville, TN [email protected]

615-620-1000(615) 620-1000, Ext 412

332

Andesha Afshan 260

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LstNam FstNam MidName Function also known as DOB SSAN pl of birth Address phone/e-mail IDArakgui Farid Arakgui, Freddy

Arakgui, Farid Jean28.08.196228.07.1962

212-94-3604 Dublin Ireland 105 Lake Emerald Drive Apt 812 Fort Lauderdale, FL 33309113 Lake Emerald Drive, Fort Lauderdale, FL 33309 (07/00)73 Mount Elbany Las Vegas, NV 89115 (04/00)106 Condo Oakland Park, FL 33309 (05/91)4040 Galt Ocean Drive, #402 Fort Lauderdale, FL 105 Lake Emerald Dr, 812, Oakland Park, FL 333093750 Galt Ocean Dr, 1902, Fort Lauderdale, FL 333083750 Galt Ocean Dr #141902, Fort Lauderdale, FL 33308-7656

(954) 564-3013 049

Arakji Mohamad 08.05.197326.03.1959

Beirut, Lebanon 26 Rue Des Pklantes, Athismons, France; 600 Colonial Dr, Orlando, FL

050

Arara Mohammad Mohammed AraraMohamed, Arara

19.5.1978 219-82-8649 Morocco 117 Westwood Ct, Lake Worth FL 33462 (01/01); 514 Elvernona Ave., Sarasota, Fl 34236 (01/00); 1670 Via Bianca, Punta Gorda, FL 33950 (07/99) 514 Elvernona Ave., Sarasota, Fl 34236 (01/00); 1134 Pinemont Pl 2B, Annapolis, MD 214033213 S Port Royale Dr S, Fort Lauderdale, FL 333082425 NW 33rd ST 1316, Fort Lauderdale, FL 333095206 Majorca Club Dr, Boca Raton, FL 33486434 Pinemont PL, Annapolis, MD 2140310649 John Ayres Dr, Fairfax, VA 220321249 Elden St 302, Herdon, VA 20170117 Mooney Ave, Punta Gorda, FL

(410) 268-7872 051

Arda Alper 1.4.1980 Germany 23Arrabi Mazen Mohammed 207Ashfaq Mohammad 052Assiri Yahya Mohammed 18.1.1976 999-63-4047 Taif, Saudi Arabia 1990 Post Oak Blvd, Ste. 910,

Houston, TX 77056-3818309

Ateef Hashmi Hateef, HashmiAteeq, Hashem

8.7.1962 356 23rd Ave., Vero Beach, FL 329622345 Sixth Road SW, Vero Beach, FL 36962

561-778-4241 (fax) 561-790-5260 561-559-1450 (cell) Hateef @prodigy.net

053

Atlaf Hussein 134Atta Bouchra #1 Par 3 Way, Baltimore, MD 155

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LstNam FstNam MidName Function also known as DOB SSAN pl of birth Address phone/e-mail IDAtta Mohammad G Atta, Mohamed; Attar, M; Mohamad El-

Amir; Marwan Al-Shehhi; ElSayed, Mohamed Atta, Bouchra; Mohammed, Atta; Mohammed Mohammed Elamir Awad Alsayed; Mohamed Mohamed El Amir Awad; El Sayed, Awaid; Mohammed Mohamed El Amir Awad ; Elsayed Atta

1.9.1968 POSSIBLY DECEASED

4890 Pompano Rd, Venice, FL; 10001 W. Atlantic Blvd., Coral Springs, FL 33071; 3389 Sheridan St., Hollywood FL 33021-3608 ; 401A Greensward, Delray, Beach, FL 33445-1939; Marien Str. 54, 21073 Hamburg; Billstederhaupt Str. 149 22111 Hamburg; Letzte Heller 109, 22111 Hamburg; University Hamburg U.S. Contact: Agus Budiman 1500 Massachusetts Avenue, #707 Washington, D.C. 20005; 6720 Bonnie Ridge Road Dr., Apt. 101, Baltimore, MD;

954-815-3004; 212-995-6000; 410-484-9656; 040-71899042 (Hamburg); 01783403302 (German Cell); 01794375560 (German cell); 01794375560 (German cell) ; 404-267-3701

055

Awadallah Osama 7546 Parkway Dr, La Mesa, CA9012 Campina Dr, Apt C, La Mesa, CA

619-589-5316 23

Azmath Mohamad Azmath, JaweedJaweed, Azmath

7.4.1954 138-02-1924 India 757 William Street, Apt 2, Harrison, NJ 07029 (11/00); 6 Tonnelle Ave, Apt 202, Jersey City, NJ (06/00); 77 Lembeck Ave, Apt 2 Jersey City, NJ 07305 (04/00)

242-5004 125

Badokhon Hesham Badokhon, Hesham M O 8.4.1973 Saudi Arabia 339Bagader Manal Ahmed 26.5.1968 6333 Mount Ada Road, Apt. 152 San

Diego, CA228

Bahamdan Ammar 6.1.1977 Saudi Arabia 159Bahamdedin Mohammed 17.3.1953 Saudi Arabia 336Bajnaid Omer Bajnaid, Omer Ahmed

Saleh26.7.1952 Saudi Arabia 335

Bakarbashat Omar Salam Saleh 1.1.1973 4055 Honeycutt, San Diego, CA 018Bakhsh Khalid Bakhsh, Khalid A. A. 19.12.1960 Saudi Arabia 1134 9th Sq., Vero Beach, FL 32960 561-778-3550

561-913-3607 (cell)[email protected]

059

Bashjar Mohammad Yemen 201Bedoui Maryem Begoui, Maryem Abdelhamid

Bedoui, Maryem Abdelhamid7.2.1980 Tunisia 060

Belhadj Ali Moham 5.7.1981 164Ben Jannet Yunis Ben Mohammed Ben Jennet, Yunis Ben Mohammed

Jennet, Yunis Ben Mohammed27.9.1956 Tunisia Essaada Number 88, Monastir,

Tunisia5200 Canyon Crest, Apt 44, Riverside, CA

03-503-46803-461-138

386

Bibek Bose 19.7.1943 127-48-6051 517 Pleasant Valley Way, West Orange, NJ

136

Biermann Thorsten 27.10.1977 Binsenweg 18, 21629 Neu-Wulmstorf, Germany7355 Utilities Road Punta Gorda, FloridaRadcliffe Way 406 Downingtown, PABase Avenue 10 Venice, FL

040-7008194 172-4158061

203

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LstNam FstNam MidName Function also known as DOB SSAN pl of birth Address phone/e-mail IDBinalshibh Ramzi Mohammed

AbdulahBinalshib, RamziAshashibh, Ramzi

1.5.1972 Hadramawt, Yemen

Schleemer Ring 2 22117 Hamburg, Germany;Billsteederstr 14A (or 149) 22111 Hamburg Germany (OR) Marienstr. 54;PO Box 145358, Daytona Beach, FL 32114

967-1273612 967-1256444(Germany) 49-040-71899042

187

Binlibdah Abdulaziz Bin Libdah, Abdulaziz Naif 18.6.1977 Saudi Arabia Flight Safety Drive 2840 Vero Beach, FL

162

Breshna Daoud 29.04.197221.04.1972

270

Chawla Mandeep 314Cheema Ashfaq Ahmad 15.9.1973 320Darkazanli Mamoun 4.8.1958 Aleppo, Syria Uhlenhorsterweg 34, 22085

Hamburg209

Duah Kwaku 315El Abd Nader 264El-Maati Ahmad El-Maaty, Ahmad

El-Matti, AhmadEl-Matty, AhmadElmoati, Ahmed AbouEl-Maati, Ahmed Bader el Din AbouAbouelmaati, Ahmad

1.10.1964 Kuwait 367

El-Maati Amer El-Maati, Amr AbouQhubaik, Abu

25.5.1963 Kuwait 368

El-Maati Badr El-Maati, Badr AbouEl-Maaty, BadrEl-Matti, BadrEl-Matty, BadrAbouelmoati, BadrEl-Maati, Badr Abou

1.1.1946 369

El-Sherif Hilmi Mohammed, AbuEl-Sherif, HilmyEl-Sherif, HelmyEl-Sherif, HilmiEl-sheriff, HilmiElsherif, HilmiAl-Sheriff, HilmiAl-Sherif, HilmiAlsherif, Hilmi

Egypt 27

Elanir Mohammad Elanin, Mohammad Elamin, Muhammad

64

Eldefrawi Mohab Mohyee Grante, Steele 23.11.1963 220-88-3627 23181-C Fountainview Dr, Boca Raton, FL

561-391-8677561-945-1999

373

Eldimiati Alexander H.M. 19.6.1975 573-19-0695 245Elkheir Ahmed Mahmoud Lotfy Abou Mahmoud Lotfy Abou 10.5.1973 Giza, Egypt 8707 48th Place, College Park, MD 217

Esiktas Selim Esiktas, Selim 213-51-3876 7008 SE Ramona, Portland, OR (503) 774-6409 065Fadin Suhail Hussein 19.12.1960 2095 9th Place Vero Beach, Fl

32960 2395 sw 11TH Ct. Vero Beach, FL 32962

Fakeh Mahir 066

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LstNam FstNam MidName Function also known as DOB SSAN pl of birth Address phone/e-mail IDFayed Tarek Tarek Mohamed Fayad 021-82-7526 1043 Santo Drive Apt. 32 Colton, CA

92324 (03/01)141 Putnam Street, Number 3, Boston, MA 02128, (04/99)197 Otis Street, Apt. 1, Cambridge, MA 02141, (09/98)PO Box 410276, Cambridge, MA 02141, (08/98)456 Pleasant Street, Malden, VA 02148, (06/99)

127

Ghandoura Maha Osman A 9.12.1968 Saudi Arabia 905 11th Ct. Vero Beach, FL 141Ghazawi Ghada A. 13.7.1972 2242 Seville Ave. Vero Beach, Fl

32960219

Ghazway Fayez Ghawzi, Fayez M. 257Ghazzawi Majid Ghazzawi, Majeed

Ghazawi, MajidGazawi, MajidGazzawi, MajidGhazawi, MajeedGazawi, MajeedGazzawi, MajidGazzawi, Majeed

1.1.1959 366

Gholam Abdul Lateif Chalam, Abdul LutaiChalam, Abdul Latai; Shalam Abdul LataiAlghulam, Abdullatif; Abdul Lutai ChalamAl Ghulam, Abdul LatifAlghulam, AbdullatifGhulam, AbdullatifGhulam, AbdullatifAlghulam, Abdul LatifGhulam, Abdullatif Mohamed

19.11.1959 Saudi Arabia / USA

1440 33rd Ave., Vero Beach, FL 32960

561-978-2233 561-978-9591 (fax) 561-913-2238 (cell) [email protected]

067

Ghulam Torki 28.11.1984 1440 33rd Ave. Vero Beach, FL 32960

224

Graninawi Khaled Graniwa, KhaleedGraniwa, KhalidGranenawi, KhaleedGranenawi, KhalidGraniwa, Khaled

1.1.1971 Jordan 358

Hajji Zied 7.12.1981 069Hamade Riad Hamade, Raid

Hamad, Riad21.8.1965 Lebanon 355

Hamiri Abderrahin 265Hanbali Hassan 341Hanjour Abdul Rahman Saleh Hanjour, Abdul

Hanjour, Abdulrahman SalehAlfaisaliah, POB 1717, Taif, Saudi Arabia

329

Hanjour Hani Hanjoor, HamiHanjour, Hani S.H.Hassan, Hani SalehManjour, HaniHajour, Hani

30.08.197203.01.1972

Saudi Arabia 96 Linwood, Apt 417, Fort Lee, NJ 5913 Leesburg Pike Apt 8 Falls Church VA 22041Oakland, CAPossible San Diego address2221 W. Farmdale Ave, Apt. 10, Mesa, AZ

973-652-2544 070

Hashmi A A Hashmi 246Hassan Masood 1.3.1963 999-85-6857 Post Office Box 5246 Gulf Air,

Manama, Bahrain316

Hassan Hani Saleh 30.8.1972 181Hayba Jamal Abu Haiba, Jamil Abu 361

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LstNam FstNam MidName Function also known as DOB SSAN pl of birth Address phone/e-mail IDHazmiri Abderrahin Anzengruberstrasse #23 Hamburg 214Homidh Sameer 343Hussein Sayeed Sayeed, Hassen A. 039-40-7519 315 Brook Hollow, Hanover, NH

03755-28088 Edelweiss Ave., Lincoln, RI 028651105 Massachusetts Ave., Cambridge, MA119 Adams Mail Center, Number CN Cambridge, MA 021381100 New Hwy, Farmingdale, NY 11735315 Brook Hollow, Hanover, NH, 03755 (03/2001)

603-643-7214Phone # using area code 401 is listed to Irene Ray, 136 Scott Rd., Cumberland, RI 02864-2812516-752-1751631-752-1751603-643-7214

075

Iqbal Mohammed 22.9.1955 271Jabran 239Jarrah Ziad Jaqrrah, Zied Samir

Jarrah, Zia SJarrah, Ziad; JarrajJarrah, ZiadJarrah, Ziad S

11.5.1975 POSSIBLY DECEASED

POSSIBLY 954-920-5190

Laerholzstr 3, 44801 Borchum, Germany1816 Harding St, Hollywood, FL4641 Bougainvilla Dr, Ft. Laud, FL; 150 E Airport Ave, Venice, FL; 106 Falls of Venice, Venice, FL4641 Bougainvilla Drive, Laud by the Sea, Florida, 33308-361618 Harding Street Hollywood, Florida

0234-7089936954-920-5190

[email protected]

077

Jeddawi Farouk Jeddawi, Farouk H.M. 19.12.196020.05.1960

999-85-0047 Saudi Arabia 2242 Seville Ave., Vero Beach, FL 329602136 53rd #942, Vero Beach, FL 32966

561-974-2211561-913-3550 (fax)[email protected]

078

Kamfar Afaf 1.10.1984 561-569-5908 230Kebe Franck Keebe, Frank

Keeby, FrankKeby, Frank

7 Rue des Bergen, 93500 Pamlim, FR

206

Khadr Ahmad Sa'id Al-Rahman, AbdAl-Kanadi, AhmadAl-Canadi, AhmadKhadr, Ahmed Sa'idKhadr, Ahmad SaidKhadir, Ahmad Sa'idKhader, Ahmad Sa'id

1.3.1948 Cairo, Egypt 371

Khafefa Almad Kha Khafeta, AlmadKhafeta, AlmadAmer, TaiybkamfarAmer, KamfarAmer, Mohammed KamfarKhafefa, Almad

12.31.54, 11.30.59, 10.30.59, 12.31.59, 1.1.70

Makka, Saudi Arabia

2095 9th Place, Vero Beach, FL 329602109 42nd Street, Rochester, Minnesota

561-569-5908561-913-3753 (Cell Phone)Ahmad [email protected]

081

Khalefa Ahmad Khafefa, AlmadKhafefa, Almad;Khaled, Alham

1.1.1970 097-88-2750 2095 9th Pl, Vero Beach, FL 329604045 N. Belt Line Road, Apt 314, Irving, TX 75038745 Polk Drive, #3C, Arlington, Texas

561-569-5908 561-913-3753 (cell) [email protected]

137

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LstNam FstNam MidName Function also known as DOB SSAN pl of birth Address phone/e-mail IDKhan Ayub Ali Ayub, Ali Khan 20.02.1950

20.02.1951149-96-7760 India 2828 John F. Kennedy Blvd, Jersey

City, NJ (09/01)101 S. Texas Ave Apt. 3, Atlantic City, NJ6 Tonnele Ave Apt. 202 Jersey City, NJ (08/99)81-11 45th Avenue Apt. 3F Elmhurst, NJ18 Romain Jersey City, NJ1025 W. Hollywood Ave, Apt 512 Chicago, IL 60660 (08/01)

201-656-3279201-434-4773

126

Khan Nasrullah 15.7.1965 321Kifmy Othman Jtimy 1715 71st Ct, Vero Beach, FL 561-978-7786 561-569-

2468 (fax) 561-559-1748 (cell)

082

Lachiheb Raouf Lachiheb, Raouf Ben Salem 3.1.1978 Medenine, Tunisia

Jungstrasse 41-6 OG li, 10247 Berlin-Friederichshain

268

Laghed Hishan Wahab Laghed, Hishan 084Lekrab Marwan 10001 W. Atlantic Blvd #34 Coral

Springs, FL 33071140

Limaiem Maha 085Maar Ali Matar, Ali 10.11.1971 160Madani Abdul Wahab Madani, Abdul Wahab

Madam, Abdul WahabAl-Madani, AbdulwahabMadani, Abdulwahab

02.02.195727.04.1950

Circa 810 32nd Ave, Vero Beach, FL 329604169 Olive Hill Road, Fallbrook, CA

561-794-5214561-696-0179 (cell)

086

Maghrabi Ashraf Abeel Khalid Khalid Maghrabi, Ashraf AbdelAbdelkhalid Maghrabi, AshrafAshraf A. ElmaghrabyEl-Maghraby, Ashraf Abdel

08.11.1968 OR11.08.1968

132-84-0750 680 Montego Bay Court, Winter Park, FL 32792Post Office Box 6778, Orlando, FL 328673223 Fabry Cir, Orlando FL 328178014 31st Ave, East Elmhurst, NY 113702423 Fabry Cir, Orlando, FL 328173024 Blue Cahill Ln #1101, Orlando, FL 328178014 30th Ave, Flushing, NY 11370PO Box 141046, Orlando, FL 32814

407-657-7761718-426-1721718-505-3730718-426-6203718-205-9691407-681-6020

147

Malik Nawaz 238Mehmood Tahir 02.04.1966

12.08.1964240

Menepta Mujahid Abdulqadir Lattimore, Melvinmenepta, mujahid abdulqaadirmenepta, mujahid abdulqaad

15.4.1950 490-54-4881490-54-4811

St Louis, MO 087

Mitchell Sevda Mitchell, Sevda JazmineMitchell, Sevvdag

21.12.1977 522-21-9607 Denver, CO 1960 W. Keating, #425, Mesa, AZ 85202345 N. 5th Ave, Apt 603, Phoenix, AZ 85003 (10/98)501 Lincoln Ave, Suite 3, Pittsburgh, PA 15202 (04/00)1415 E. Apache Boulevard, Tempe, AZ 85281 (02/00)4633 E. Southern Ave, Phoenix, AZ 85042 (07/99)1030 S. Stewart, Apt 1057, Mesa, AZ 85202 (10/01) (07/00)

886-0396 151

Modasser Mahmood 4.7.1981 GB 35 Jordan Drive Unit 3 Whitehall, PA

088

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LstNam FstNam MidName Function also known as DOB SSAN pl of birth Address phone/e-mail IDModesh S Modesh, Sameer A 28.11.1962 Saudi ArabiaMogadam Rami Gamil Mojadem, Ramy Jamil 07.06.1977

07.11.1977Saudi Arabia 3775 Boca Chica #45, Brownsville,

TX296 Authum Ave. Venice, FL2904 Woodcrest Dr., Sarasota, FL4037 Derek Way, Sarasota, FL 34233155 Airport Avenue Venice, FL 34285-3902 (Unknown)

956-546-9644Listed destination was tele 941-485-6822

089

Moktar Mamdooh Mokhtar, Mamdooh Abdul 13.6.1966 999-72-9898 Makkah and Jeddah

325

Moqed Majed Moqed, Majid; Moqed, Majedmashaan 18.06.197702.07.1979

POSSIBLY DECEASED

Saudi Arabia 5913 Leesburg Pike Apt 8 Falls Church VA 22041

973-652-2544 090

Moussa Khaled Ben Moussaqui, Khaled Ben 091Moussaoui Zacarias Zacarias Mousaqui 30.5.1968 France 093Nagy Hoddam 334Nakshbandi Abdul Labur Nakshabandi, Abduljabbar

Nakshabandi, Abdul JabbarNakshbandi, AbdullaNakshabandi, Abduljabbar A MNakshabandi, Abduljabbar Abdulwahab Mohamed

31.12.195911.01.195906.12.1959

564-73-2304 Saudi Arabia 1935 17th Ave SW, Vero Beach, FL 329622136 53rd Ave., Vero Beach, FL 329625035 Fair Way Circle, Vero Beach, FL324 Blue Bayou DR., Kissimmee, FL 347431935 17th SW Ave., VeroBeach, FL 329621134 9th SQ, Vero Beach, FL 32960

561-778-1514561-778-1646 (fax)561-778-1646 (fax)[email protected]

096

Nasser Al-Sabeh 333Natto Dawood Dawood, Nato

Natto, Dawood Sulaiman26.8.1960 551-71-4409 Makkah, Saudi

Arabia1746 18th Ave SW, Vero Beach, FL 329622136 53rd Ave., Vero Beach, FL 329663705 S. George Mason Dr. 2204 Falls Church, VAOrlando and Orient, OH, New York and Jamaica

561-569-1009561-913-1546 (cell); [email protected]

097

Navid Rafay 023Omar Jr Hady Hassan Omar, Haddi

Omar,HaddiOmar, HadiOmar, Hady

19.1.1979 429-99-3102 Gharbia, Egypt 503 N. Albert PIG28, Ft. Smith, AK5900 Kinkead Ave, Ft. Smith, Ark1500 S. Albert Pike Ave, Apt 25, Ft. Smith, AK (a/o 6/01)4629 Cason Cove Dr, Apt 1515, Orlando, FL25, Ft. Smith, AR (a/o 6/01)

561-770-3735561-564-8739561-913-0680561-913-0883561-913-0877Hadyomar@hotmail

098

Piran Farhad 18.5.1974 273Qassim Abdullah 387Qudsi Adbudlrahman 5.8.1976Rahim 242Rahman Mohammad 03.10.1967

22.06.1968141-82-7230999-63-7646

Dhaka Bangladesh

75 Nichol Avenue, New Brunswick, NJ 08901-28383333 Luella Boulevard, Apt 705 La Porte, TX 775713034 32nd Street, Astoria, NY 11102

317

385

Rahman Mohammad Mizanur 26.5.1968 999-59-1564 Jessore 8515 167th Street, FL2 Jamaica NY 11432

382

Rahman Mohammad Refiqur 10.8.1951 453-53-5540 Pakistan 517-20 Federal B Area, Karachi, Pakistan

383

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LstNam FstNam MidName Function also known as DOB SSAN pl of birth Address phone/e-mail IDRahman Sheikh Tashdique Rahman, Rano 06.03.1965

13.05.1975592-47-5489 2381 Southwest 36th Terr, Fort

Lauderdale, FL 33312954-791-2963 378

Raissi Lotfi 4.4.1974 140-03-5371 Algers, Algeria 20003 N. 23rd Ave., #302, PX, AZ 85027

011 440 175 368 1482 153

Rambo Ayman Rambo, Ayman Abdullah 14.10.1969 448-06-5306 Saudi Arabia 174Rawa Aiman 5.10.1967 2095 9th Place, Vero Beach, FL

32960231

Razack Niaz 284Refai Mohammed I 05.03.1962

15.03.1961212-19-2442312-19-2449

915 Mull Road #2 S Akron, Ohio

Saadawi Nabil Saadawi, Nabil M.S. 18.10.1960 553-73-6780 Saudi Arabia 2840 Aviation Blvd., Vero Beach, FL 32966-7932 (02/00)PO Box 167, Baltimore, MD 21231 (05/01)2136 53rd Ave., Vero Beach, FL 32962910 11th Court, Vero Beach, Fl 329621625 1st Street, Vero Beach, FL 32962

561-564-8739561-770-3735561-770-2010561-913-0680 (0883 or 0877) (cell)[email protected]@[email protected]

101

Saleh Ismaeel Alwi 1.1.1970 086-76-1327 Saudi Arabia 319 Court Street, Brooklyn, NY 718-243-0373 131Salie Rahma Rahma, sithy; Arhma S. Salie; helmi.73 027-76-2563 190 or 1990 W. Canton St. Apt. 3,

Boston, MA 02216 (1/01); 636 Beacon Street, Boston, MA 02215-2004 (5/01); 170 Upland Avenue, Newton Highlands, MA 02461

617-262-7639 102

Salim Mahfoodh 388Saritas Sesat 274Satir Ahmed 346Sayeed Mumtaz A Sayeed, Murntaz A. 290-62-3730 311Sayeed Syed M 1.7.1937 039-36-4947 310Sayeed Zabe R 039-40-8136 312Sebeh Youssef 22.7.1962 590-63-9224 14545 J. Military Trail, Delray Beach,

FL1730 S. Federal Hwy, Delray Beach, FL961 Spring Cir, #201, Deerfield Beach, FL6102 N. Shiloh Rd, Apt 433, Garland, TX2300 Duff Ct, App 2, Lachine, Quebec

374

Seif Malek Mohamed Ben Mohamed Abdallah, MalekSief, MalekSies, MalekMohamed, Malek

24.9.1965 600-21-2861600-91-7609

1570 North Sunset Place, Chandler, Arizona1415 East Apache Blvd., Tempe, Arizona1645 Franklin, Santa Monica, California 90404

520-378-7538 (cell) 392

Serradeji Salmie Ferradji, Slimane 17.02.196517.02.1992

094-80-1079 Algiro 718-267-8758 103

Shabouni Mohammad A Sholman, A. 17.12.196019.12.1960

Saudi Arabia 626 26th Ave., Vero Beach, FL 32962

561-561-9874561-564-7308 (fax)[email protected]

105

Shah Subhash Shah, Subhash C 22.2.1938 530-30-7241 7532 Shrewsbury Ave, Baton Rouge LA 70808

107

Shah Syed Pir Rahim Syed, Pir Rahim Shah 6.6.1934 PakistanShaikh Arif U 24.7.1976 8451 Mount Vernon, Lemon Grove,

CA 91945313-4006 303

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LstNam FstNam MidName Function also known as DOB SSAN pl of birth Address phone/e-mail IDShaikh Asif A 26.7.1974 553-91-2566 8451 Mount Vernon, Lemon Grove,

CA 91945313-4006 304

Shaikha Abdussattar 25.12.1935 564-58-9367 8451 Mount Vernon, Lemon Grove, CA 91945

302

Shaikha Safia 395-64-8780 8451 Mount Vernon, Lemon Grove, CA 91945

301

Shamim Khurram 256Sharaf Falsal Sharaf, Failsal Ibraheem

Sha, Failsal I.Sharraf, Faisal

15.03.197715.05.1977

Saudi Arabia PO Box 145235 Daytona, Beach FL 3211412555 Northborough Drive, Houston, TX 77067

176

Shawis Ahmed I 2.8.1970 1440 33rd Ave, Vero Beach, FL 32960

225

Shayestchkheslat Kamran 28.10.1973 272Sherdil Abdullah 3.8.1968 Kabul

Afghanistan8011 N 7th Street #1130, Phoenix, Arizona 85020

602-906-8890 243

Shubaili Abdullah Ahmed M 02.04.195812.02.1977

170

Shubaili Ageel 5.8.1975 Saudi Arabia 2805 Airport Dr, Vero Beach, FL 32960-1942PO Box 2708, Vero Beach, FL 32961(11/99)

158

Souheil Seddik Souheil, SeddrickSuhail, CedricSuhail, Cedric

3.12.1975 24 Narol Streck, Tunis 2070 110

Talfit Rabie 21.11.1976 28000 Airport Rd, Punta Gorda, FL 33982 (11/99)

(941) 639-7855(941) 639-4119

165

Tshabay Shaban, TalalShaban, Talal Hassan

19.12.1960 1625 1st St., Vero Beach, FL 329621146 19th St. SW, Vero, 1146 19th St. SW, Vero PO Box 167 Cc 942, Jeddah Saudi Arabia

561-564-8739561-564-0294 (fax)561-913-0877 (cell)[email protected]

113

Tujjaralshahey Adel Tujiaralchaney 17.9.1958 Jeddah, Saudi Arabia

326

Ubaid 241Ullah Zia 10.1.1975 322Vatsraj Umesh 318Waheeb Hatim 28.5.1977 178Waheed Abdul 1.8.1962 691-54-8061 319Yamani Shawgi 16.8.1963 Saudi Arabia 327Yassin Manar Manar, Gassin 8.2.1978 115Yousaf Salah Saeed Mohammed

Bin(variants) Yousef, Youssef 1.1.1974 196

Zafar Faheem 1.9.1960 380Zafar Nadeem 6/17/67

12/4/739/9/674/23/736/10/63

Post Offic Box 165736, Miami, Florida

379

Zakhour Widiaa Dergham, WidiaaZakhour, Widia

12.4.1958 631-60-8050 Hana, Syria 17425 Calla Dr., Dallas, TX 75252 116

Zamka Jalal Zamka-Jida, Jalal IbrahimZamika, JalalJalal Ibrahim Zamka

18.3.1978 999-63-0054 P.O. Box 3725; South Padre Island, Texas 78597P.O. Box 167 Jeddah, Saudi Arabia 2123133030 FM 2978 RD, Magnolia, TX 77354P.O. Box 167 cc 942 mb#1071, Jeddah, 21231

[email protected] Cell phone 011-966-546-074-33

166

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LstNam FstNam MidName Function also known as DOB SSAN pl of birth Address phone/e-mail IDZelitny Abdolmonem A 11.1.1954 505-96-6509 Libya Alfaisaliah, POB 1717, Taif Saudi

Arabia3839 East Glenn #212, Tucson, AZ

520-888-2015 381

Alomari, Abdulrahman 4032 57th Terrace, Vero Beach, FL 32986

034

Alojaibi, Khaled 22.2.1974 035Al-Shehra, Aisha 18.11.1963 038

Abu ZubaidaAhmed Zouaioui Rachid In custody 28-02-58 Miliana (Alg.) Hamama 120, Miliana (Alg.)Altimi Omar 06-08-69 QuwaitBeghal Djamal 02-12-65 Algeria 31 Rose Street, Leicester (Uk.)Berkous Mohamed Tahar In custody 09-10-74 Lyon Rue Paul Cavare 33, 93110 Rosny

sous Bois (Fr.)Cichosz Stanilas London (Uk.)Courtailler Jerome In custody 30.6.1974 Chambery Route de Blansins, St. Pierre en

Faucigny (Fr.)Courtailler David 1.1.1974 Route de Blansins, St. Pierre en

Faucigny (Fr.)El Haddouti Said Spuymolenstraat 106, Vilvoorde

(Belg.)El Haddouti Abdelkarim Spuymolenstraat 106, Vilvoorde

(Belg.)Ferkous Mohamed Tahar 09-10-71 Lyon (Fr.)Galtier SergeIbrahim Saad In custody 01-01-79 Asmara (Eritrea) De Kempenaerstraat 15/b,

Rotterdam (Nl.)Ibrahim Salman 01-11-79Lakhal Radouan 15-09-76 RotterdamLakhal Tarik 03-04-81 RotterdamMezbar Amine 11-03-68 ConstantinOuahed MochtarOussama RabihPoirier Sebastien Guy Jerome MTCN via Western Union

Money Transfer, nr. 769-346-2810

Vletstraat 656, Rotterdam (Nl.)

Prajasemita Mathieu Miladi 23-03-73 Cayenne (Fr.)Rabia Abdelghani 12-03-72 Algiers (Alg.)Slimani Abdelkader 26-08-78 Noisy le Sec (Fr.)

Tilman DavidBahaji Said 15.07.1975

01.05.1972Haselünne - Germany

Bunatwiete 23, 21073 Hamburg 208

Belfas Mohamed Contaktperson Ben Ladin, (verdächtiger) Zeuge

Belfas, Mohamed NaseBelfas, Mohamed Naser

21.02.194621.01.1972

Jakarta, Indonesia

Sievekingsalle 5, 20535 Hamburgc/o Faisal, 3823 Wendy Ln, Silver Spring, MD

Rajih Mohammed Raqih, Mohammed 1.1.1970 Hubeesch / Jemen

Billstedter Hauptstr. 14a 22111 Hamburg

040/718-99042 263

Senguer Aysel 2.8.1974 Stuttgart Stiepelerstr 75 44799 Bochum 216Zammar Mohamed Haydar 1.1.1961 Aleppo / Syrien Alsterdorferstr 192i, 22297 Hamburg

Trabelsi Nizar (or Nissar) Nizar ben Abdelaziz Trabelsi 22.7.1970 Tunesien Sfax

Al-Ghamdi Ahmed Saleh 2.7.1979 POSSIBLY DECEASED

Saudi Arabia

Al Meshajer Salem Abdulla Saeed 6.9.1954 Abu Dhabi/VAE Grasweg 1 App. 113 21079 Hamburg

Al-Shehri Mohano 7.5.1979 POSSIBLY DECEASED

Saudi Arabia

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LstNam FstNam MidName Function also known as DOB SSAN pl of birth Address phone/e-mail IDAvraham Alona 21.7.1971 POSSIBLY

DECEASEDIsrael

Ayoub Usamma Saddiq Ali 12.7.1966 Egypt In der Twetsche 2, 1855 Aetzen/Kreis Hameln-Pyrmont/NL

Barkazanli Mamoun (Momoun) 4.8.1958 Syrien Uhlenhorster Weg 34, 22085 Hamburg

Belouze YakhlafEl Motassadeq Mounir 3.4.1974 Marrakesch/Maro

kkoGoeschenstr.13 21073 Hamburg

Essabar Zakariya Essadura, Morocco 3.4.1977 Essaouira/ Marokko

Dortmunderstr 38 22419 Hamburg 262

Jemrani Driss 21.3.1971 Marokko Anzengruberstr 23 21079 HamburgMusleh Bashar Ahmad Ali 17.6.1977 Amman /

JordanienGrandeweg 16 22529 Hamburg

Mzoudi Abdelghani 6.12.1972 Marrakesch / Marokko

Op de Wisch 15 21149 Hamburg 212

Tokhi Ahmad 21.3.1976 Kandhar / Afghanistan

Stubbenhof 5 21147 Hamburg

Al-Ansar AsbatAl-Hadi Abd al-Iraqi Abu AbdallahAl-Sayyid Tariq Anwar Ahmad Fathi, Amr al-FatihAl-Shaykh Ibn al-LibiEl Adouki Fauzi, Abdelkrim 23.6.1977Hafs Abu Abu Hafs the Mauritanian (aka,

Mahfouz Ould al-Walid, Khalid Al-Shanqiti)

Salah Muhammad Nasr Fahmi Nasr HasanaynShihata Thirwat SalahZubaydah Abu Zayn al-Abidin Muhammad Husayn,

Tariq

GROUPS

All Qaida/Islamic ArmyAbu Sayyaf GroupArmed Islamic Group (GIA)Harakat ul-Mujahidin (HUM)Al-Jihad (Egyptian Islamic Jihad)Islamic Movement of Uzbekistan (IMU)Salafist Group for Call and Combat (GSPC)Libyan Islamic Fighting GroupAl-Itihaad al-Islamiya (AIAI)Islamic Army of AdenWafa Humanitarian OrganizationAl Rashid TrustMamoun Darkazanli Import-Export CompanyMakhtab Al-Khidamat/Al Kifah

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