ARAB
gateway

HOME PAGE
SITE SEARCH

Arab A to Z
Art/architecture
Calligraphy
Cinema
Collecting
Computers
Documents
Economy
Environment
Food
History
Language
Links
Literature
Maps
Media
Music
News
Noticeboard
Science
Who's Who
Women

Algeria
Bahrain
Comoros
Djibouti
Egypt

Iraq
Jordan
Kuwait
Lebanon

Libya
Mauritania
Morocco

Oman

Palestine
Qatar
Saudi Arabia
Somalia
Sudan
Syria
Tunisia
UAE
Yemen

ABOUT ARAB
GATEWAY

CONTACT US

USAMA BIN LADEN: WHO'S WHO
MAIN BIN LADEN PAGE: 
Interviews
| Statements | General | September 11 | Embassy bombings 

OTHER PAGES:
Bin Laden: latest news | USS Cole  

Alphabetical list of individuals and organisations officially named as being linked to Usama bin Laden. The list includes those whose assets have been frozen by the US Treasury, those sought by the FBI, and those suspected of hijackings on 11 September 2001. Spellings are those used by the US government.

See also US Treasury list of frozen assets.

INDIVIDUALS

Abd al-Hadi al-Iraqi: (aka Abu Abdallah). Assets frozen 24 September 2001.

Abdelkarim Hussein Mohamed al-Nasser: Saudi sought in connection with the bombing of the Kohbar Towers military housing complex in Dhahran, Saudi Arabia on 25 June 1996. Assets frozen 12 October 2001. Named on US "wanted" list, October 2001.

Abdul Rahman Yasin: US citizen who moved to Iraq as a child and returned in 1992. Indicted in connection with the bombing of the World Trade Center on 26 February 1993. Assets frozen 12 October 2001. Named on US "wanted" list, October 2001.

Abdulaziz Alomari: Possible Saudi national. Dates of birth used: December 24, 1972 and May 28, 1979. Possible residences: Hollywood, Florida. Believed to be a pilot. Suspected hijacker on American Airlines Flight 11 which crashed into the North Tower of the World Trade Center (i.e. the first plane) on 11 September 2001.

Abdullah Ahmed Abdullah: Egyptian. Left Kenya on 6 August 1998 - one day before the embassy bombings - and went to Pakistan. Believed to be in Afghanistan. Assets frozen 12 October 2001. Named on US "wanted" list, October 2001.

Abu Hafs the Mauritanian: (aka Mahfouz Ould al-Walid, Khalid al-Shaqiti). Described as a key Bin Laden lieutenant, based in Sudan. He has been targeted by US agencies since the 1998 embassy bombings. Assets frozen 24 September 2001.

Abu Zubaydah: (aka Zayn al-Abidin Muhammad Husayn, Tariq, possibly also Muhammad Hassan). A Palestinian and Afghan war veteran who rose quickly through al-Qa’ida's ranks. US officials describe him as a key figure who assigned recruits to Afghan camps after screening them in Pakistan. Assets frozen 24 September 2001.

Ahmad Sa'id al-Kadr: Egyptian-born aide of bin Laden who runs the Afghanistan operations of Human Concern International, which is based in Canada. Was detained by Pakistani police in connection with the 1995 bombing of the Egyptian embassy in Islamabad, Pakistan. Assets frozen 12 October 2001.

Ahmed Alghamdi: (aka Ahmed Salah Alghamdi). Suspected hijacker on United Airlines Flight 175 which crashed into the South Tower of the World Trade Center (i.e. the second plane) on 11 September 2001.

Ahmed Alnami: (aka Ali Ahmed Alnami; Ahmed A. Al-Nami; Ahmed Al-Nawi). Possible residence: Delray Beach, Florida. Suspected hijacker on United Airlines Flight 93 which crashed in Stony Creek, Pennsylvania, on 11 September 2001.

Ahmed Ibrahim A. Al Haznawi: (aka Ahmed Alhaznawi). Possible Saudi national. Date of birth used: October 11, 1980. Possible residence: Delray Beach, Florida. Suspected hijacker on United Airlines Flight 93 which crashed in Stony Creek, Pennsylvania, on 11 September 2001.

Ahmed Ibrahim al-Mughassil: Saudi indicted in US court in Virginia in connection with the bombing of the Kohbar Towers military housing complex in Dhahran, Saudi Arabia on 25 June 1996. Assets frozen 12 October 2001. Named on US "wanted" list, October 2001.

Ahmed Khalfan Ghailani: Tanzanian. Sought in connection with US embassy bombings on 7 August 1998. Assets frozen 12 October 2001. Named on US "wanted" list, October 2001.

Ahmed Mohamed Hamed Ali: Egyptian. Used to live Kenya but fled to Pakistan on 2 August 1998 - five days before the embassy bombing in Nairobi. Believed to be in Afghanistan. Assets frozen 12 October 2001. Named on US "wanted" list, October 2001.

Ali Atwa: Alleged member of Hizbullah. Wanted for the hijacking of TWA flight 847 on 14 June 1985. Believed to be in Lebanon. Assets frozen 12 October 2001. Named on US "wanted" list, October 2001.

Ali Saed Bin Ali el-Houri: Saudi. Sought in connection with the bombing of the Kohbar Towers military housing complex in Dhahran, Saudi Arabia on 25 June 1996. Assets frozen 12 October 2001. Named on US "wanted" list, October 2001.

Amin al-Haq (Dr): Afghan-born doctor practising in Pakistan. Bin Laden's security co-ordinator. On the United Nations' list of people and organisations associated with bin Laden. Assets frozen 12 October 2001.

Anas al-Liby: Libyan who was granted political asylum in Britain. Wanted for the bombings of the US embassies in Kenya and Tanzania on 7 August 1998. He is believed to be in Afghanistan. Assets frozen 12 October 2001. Named on US "wanted" list, October 2001.

Ayadi Chafiq bin Muhammad: Bosnian citizen born in Tunisia. Connected to bin Laden's financial network through the Muwafaq Foundation in Munich, Germany. Director of Mediterranean Barbeque Ltd, a cafe based in Irving Street, Leicester Square, London. Home address is in Park Road, Marylebone, opposite London Central Mosque. British officials say he disappeared shortly before being named.  Assets frozen 12 October 2001.

Ayman al-Zawahiri: A doctor by training. Former head of the Egyptian al-Jihad terrorist group that merged in 1998 with bin Laden's al-Qa’ida network. Al-Jihad had been linked to terrorist activities dating back to the assassination of Egyptian President Anwar Sadat in the early 1980s. Regarded as Bin Laden's deputy, Zawahiri was on the FBI's most-wanted list for the bombings of the US embassies in Kenya and Tanzania in 1998. In the same year he signed Bin Laden's fatwa calling for attacks against US civilians. He was suspected of being the mastermind behind the failed assassination attempt on President Hosni Mubarak of Egypt in 1995. Assets frozen 24 September 2001. Named on US "wanted" list, October 2001.

Bilal Bin Marwan: Senior bin Laden aide. On the United Nations' list of people and organisations associated with bin Laden. Assets frozen 12 October 2001.

Fahid Mohammed Ally Msalam: Former clothing vendor from Kenya. Wanted for the bombings of the US embassies in Kenya and Tanzania on 7 August 1998. One of two men who in June or July 1998 bought a Toyota truck later used in the Nairobi bombing and made various alterations to it, according to British prime minister Tony Blair. Assets frozen 12 October 2001. Named on US "wanted" list, October 2001.

Fayez Rashid Ahmed Hassan Al Qadi Banihammad: (aka Fayez Ahmad; Banihammad Fayez Abu Dhabi Banihammad; Fayez Rashid Ahmed; Banihammad Fayez; Rasid Ahmed Hassen Alqadi; Abu Dhabi Banihammad Ahmed Fayez; Faez Ahmed). Possible residence: Delray Beach, Florida. Suspected hijacker on United Airlines Flight 175 which crashed into the South Tower of the World Trade Center (i.e. the second plane) on 11 September 2001.

Fazul Abdullah Mohammed: Believed to be from Comoros or coastal Africa. Sought in connection with bombings of the US embassies in Kenya and Tanzania on 7 August 1998. Said to be very good with computers. Assets frozen 12 October 2001. Named on US "wanted" list, October 2001.

Haji Abdul Manan Agha: A big-time "hawala" money broker running Al-Qadir Traders in Quetta, Pakistan. The hawala system, mostly paperless and operated on a system of trust among money brokers, is found in south Asia and the Middle East, and is believed to be used by bin Laden's network for moving money. Assets frozen 12 October 2001.

Hamza Alghamdi: (aka Hamza Al-Ghamdi; Hamza Ghamdi; Hamzah Alghamdi; Hamza Alghamdi Saleh). Possible residence: Delray Beach, Florida. Suspected hijacker on United Airlines Flight 175 which crashed into the South Tower of the World Trade Center (i.e. the second plane) on 11 September 2001.

Hani Hanjour: (aka Hani Saleh Hanjour; Hani Saleh; Hani Hanjour, Hani Saleh H. Hanjour). Possible resident of Phoenix, Arizona, and San Diego, California. Suspected hijacker on American Airlines Flight 77 which crashed into the Pentagon on 11 September 2001.

Hassan Izz-al-Din: Lebanese, allegedly linked to Hizbullah. Wanted for the hijacking of TWA flight 847 on 14 June 1985. Believed to be in Lebanon. Assets frozen 12 October 2001. Named on US "wanted" list, October 2001.

Ibn al-Shaykh al-Libi: Assets frozen 24 September 2001.

Ibrahim Salih Mohammed al-Yacoub: Saudi. Sought in connection with the bombing of the Kohbar Towers military housing complex in Dhahran, Saudi Arabia on 25 June 1996. Assets frozen 12 October 2001. Named on US "wanted" list, October 2001.

Imad Mughniyeh: Lebanese-born former security chief of Hizbullah, suspected of being behind kidnappings and bombings in the 1980s. Was indicted for the hijacking of TWA flight 847 on 14 June 1985. Believed to be living in Iran. Assets frozen 12 October 2001. Named on US "wanted" list, October 2001.

Khalid Almihdhar: (aka Sannan Al-Makki; Khalid Bin Muhammad; 'Addallah Al-Mihdhar; Khalid Mohammad Al-Saqaf). Possible Saudi national. Possible resident of San Diego, California, and New York. Suspected hijacker on American Airlines Flight 77 which crashed into the Pentagon on 11 September 2001.

Khalid Shaikh Mohammad: Believed to be from Pakistan or Kuwait. Wanted in connection with a plot to blow up 12 civilian airliners over the Pacific during a two-day period in January 1995. Assets frozen 12 October 2001. Named on US "wanted" list, October 2001.

Majed Moqed: (aka Majed M.GH Moqed; Majed Moqed, Majed Mashaan Moqed). Possible Saudi national. Suspected hijacker on American Airlines Flight 77 which crashed into the Pentagon on 11 September 2001.

Mamoun Darkazanli: Described as a bin Laden agents who is associated with al-Qa’ida network. Wanted in connection with the 1998 US embassy bombings in East Africa. Assets frozen 12 October 2001.

Marwan Al-Shehhi: (aka Marwan Yusif Muhammad Rashid Al-Shehi; Marwan Yusif Muhammad Rashid Lakrab Al-Shihhi; Abu Abdullah). Date of birth used: May 9, 1978. Possible residences: Hollywood, Florida. Believed to be a pilot. Suspected hijacker on United Airlines Flight 175 which crashed into the South Tower of the World Trade Center (i.e. the second plane) on 11 September 2001.

Mohamed Atta: (aka Mehan Atta; Mohammad El Amir; Muhammad Atta; Mohamed El Sayed; Mohamed Elsayed; Muhammad Muhammad Al Amir Awag Al Sayyid Atta; Muhammad Muhammad Al-Amir Awad Al Sayad). Possible Egyptian national. Date of birth used: September 1, 1968. Possible residences: Hollywood, Florida; Coral Springs, Florida; Hamburg, Germany. Believed to be a pilot. Suspected hijacker on American Airlines Flight 11 which crashed into the North Tower of the World Trade Center (i.e. the first plane) on 11 September 2001.

Mohammad Zia: May live in Pakistan. Assets frozen 12 October 2001.

Mohand Alshehri: (aka Mohammed Alshehhi; Mohamd Alshehri; Mohald Alshehri). Possible residence: Delray Beach, Florida. Suspected hijacker on United Airlines Flight 175 which crashed into the South Tower of the World Trade Center (i.e. the second plane) on 11 September 2001.

Mufti Rashid Ahmad Ladehyanoy: A Muslim leader based in Karachi and head of Pakistan's pro-Taliban party. He is linked to the Al-Rashid Trust (see list of organisations). Assets frozen 12 October 2001.

Muhammad al-Hamati: Owner of two businesses in Yemen - Al-Hamati Sweets and Al-Nur Honey Press. Was imprisoned in Saudi Arabia (under the alias Abu Asim) for planning terrorist activities. Assets frozen 12 October 2001.

Muhammad Atif: (aka Mohamed Atef, Subhi Abu Sitta, Abu Hafs Al Masri). Former police official identified by US as a key military strategist and training director for bin Laden. Assets frozen 24 September 2001. Named on US "wanted" list, October 2001.

Muhammad Salah: (aka Nasr Fahmi Nasr Hasanayn). Assets frozen 24 September 2001.

Mushin Musa Matwalli Atwah: Egyptian, believed to be in Afghanistan. Wanted for the bombings of the US embassies in Kenya and Tanzania on 7 August 1998. Assets frozen 12 October 2001. Named on US "wanted" list, October 2001.

Mustafa Mohamed Fadhil: Iraqi. Wanted for involvement in the bombings of the US embassies in Kenya and Tanzania on 7 August 1998. Assets frozen 12 October 2001. Named on US "wanted" list, October 2001.

Nawaf Alhazmi: (aka Nawaf Al-Hazmi; Nawaf Al Hazmi; Nawaf M.S. Al Hazmi). Possible Saudi national. Possible resident of Fort Lee, New Jersey; Wayne, New Jersey; San Diego, California. Suspected hijacker on American Airlines Flight 77 which crashed into the Pentagon on 11 September 2001.

Omar Mahmoud Uthman: Described as a senior agent for bin Laden in Europe. May live in London. Assets frozen 12 October 2001.

Riad Hijazi: A California-born American citizen of Palestinian origin, and a former Boston taxi driver. Lived in US until late 1999. Hijazi was arrested in Syria towards the end of 2000 and later transferred to Jordan where he had been sentenced to death in his absence for involvement in bin Laden’s alleged Millennium Plot, which included targets in Jordan and the US. The Jordanian government accused him of buying bomb-making materials and weapons for the attack. Jordanian security officials say he is a close associate of Mohammed Abu Zubayda, a member of bin Laden’s inner circle. Yemen says he was in charge of training for the attack on USS Cole in October 2000. Assets frozen 12 October 2001.

Sa'd al-Sharif: Saudi born. Bin Laden's brother-in-law, believed to be head of his financial network. Assets frozen 12 October 2001.

Saeed Alghamdi: (aka Abdul Rahman Saed Alghamdi; Ali S Alghamdi; Al- Gamdi; Saad M.S. Al Ghamdi; Sadda Al Ghamdi; Saheed Al-Ghamdi; Seed Al Ghamdi). Possible residence: Delray Beach, Florida. Suspected hijacker on United Airlines Flight 93 which crashed in Stony Creek, Pennsylvania, on 11 September 2001.

Saif al Adel: (aka Sayf al-Adl). Identified by British prime minister Tony Blair as a senior member of al-Qa’ida. Believed to have provided training to tribes in Somalia, where US troops were attacked and killed in 1993. Assets frozen 24 September 2001.Named on US "wanted" list, October 2001.

Salem Alhazmi: Possible Saudi national. Possible resident of Fort Lee, New Jersey; Wayne, New Jersey. Suspected hijacker on American Airlines Flight 77 which crashed into the Pentagon on 11 September 2001.

Saqar al-Jadawi: Believed to be a citizen of Yemen and Saudi Arabia. Described as an aide to bin Laden. Assets frozen 12 October 2001.

Satam M.A. Al Suqami: Possible Saudi national. Date of birth used: June 28, 1976. Last known address: United Arab Emirates. Suspected hijacker on American Airlines Flight 11 which crashed into the North Tower of the World Trade Center (i.e. the first plane) on 11 September 2001.

Shaykh Sai'id: (aka Mustafa Muhammad Ahmad). Assets frozen 24 September 2001.

Sheikh Ahmed Salim Swedan: Former clothing vendor from Kenya. Wanted for the bombings of the US embassies in Kenya and Tanzania on 7 August 1998. One of two men who in June or July 1998 bought a Toyota truck later used in the Nairobi bombing and made various alterations to it, according to British prime minister Tony Blair. Assets frozen 12 October 2001. Named on US "wanted" list, October 2001.

Tariq Anwar al-Sayyid Ahmad: (aka Fathi, Amr al-Fatih). Assets frozen 24 September 2001.

Thirwat Salah Shihata: Assets frozen 24 September 2001.

Tohir Yuldashev: Leader of the Islamic movement of Uzbekistan, which was supported by bin Laden and the Taliban. The group is believed to receive financial, logistical and operational support from the al-Qa’ida network. Assets frozen 12 October 2001.

Usama bin Laden: Head of al-Qa’ida. Assets frozen 24 September 2001.Named on US "wanted" list, October 2001.

Wail M. Alshehri: Date of birth used: September 1, 1968. Possible residences: Hollywood, Florida; Newton, Massachusetts. Believed to be a pilot. Suspected hijacker on American Airlines Flight 11 which crashed into the North Tower of the World Trade Center (i.e. the first plane) on 11 September 2001.

Waleed M. Alshehri: Possible Saudi national. Dates of birth used: September 13, 1974; January 1, 1976; March 3, 1976; July 8, 1977; December 20, 1978; May 11, 1979; November 5, 1979. Possible residences: Hollywood, Florida; Orlando, Florida; Daytona Beach, Florida. Believed to be a pilot. Suspected hijacker on American Airlines Flight 11 which crashed into the North Tower of the World Trade Center (i.e. the first plane) on 11 September 2001.

Yasin al-Qadi: Saudi businessman based in Jeddah. Identified by the US Treasury Department as the head of the Saudi-based Muwafaq ("Blessed Relief") Foundation, a charity that it said was believed to be a front for al-Qa’ida. A Treasury statement said: "Saudi businessmen have been transferring millions of dollars to bin Laden through Blessed Relief." Mr Al-Qadi described the inclusion of his name in the list as tantamount to human rights violation. Assets frozen 12 October 2001.

Ziad Samir Jarrah: (aka Zaid Jarrahi; Zaid Samr Jarrah; Ziad S. Jarrah; Ziad Jarrah Jarrat, Ziad Samir Jarrahi). Believed to be a pilot. Suspected hijacker on United Airlines Flight 93 which crashed in Stony Creek, Pennsylvania, on 11 September 2001.

ORGANISATIONS

Abu Sayyaf Group: Active in the Philippines and has frequently been linked with Bin Laden. Assets frozen 24 September 2001.

Al Qa’ida/Islamic Army: Assets frozen 24 September 2001.

Al Rashid Trust: A Pakistan-based organisation which runs two bakeries in Kabul, and four in the Taliban's headquarters town, Kandahar. It also publishes the Taliban's newspaper, Dharb-i-Momin. Assets frozen 24 September 2001.

Al-Hamati Sweets Bakeries: Located in Yemen. Assets frozen 12 October 2001.

Al-Hijra Construction: A bin Laden company in Sudan. Not on the main list but named in a list distrubted to financial centres on 24 September 2001.

Al-Itihaad al-Islamiya: An east African group, reportedly operating out of Somalia and Kenya. Assets frozen 24 September 2001.

Al-Jihad: (Egyptian Islamic Jihad). Assets frozen 24 September 2001.

Al-Nur Honey Press Shops: Located in Yemen. Assets frozen 12 October 2001.

Al-Shifa Honey Press for Industry and Commerce: Located in Yemen. Assets frozen 12 October 2001.

Armed Islamic Group: Algerian group banned under British anti-terrorism law. Assets frozen 24 September 2001.

Asbat al-Ansar: Said to be operating from Ain al-Hilweh, the largest Palestinian refugee camp in Lebanon, under the leadership of Ahmed Abdel-Karim al-Saadi, also known as Abu Mohjen. Assets frozen 24 September 2001.

Harakat ul-Mujahidin: A Kashmir independence group. Assets frozen 24 September 2001.

Islamic Army of Aden: The Islamic Army of Aden was responsible for the kidnapping of 16 mainly British tourists in southern Yemen in 1998. Four of the hostages died when Yemeni forces tried to rescue them. The leader of the Islamic Army, Abu al-Hassan al- Mihdar, was executed and Yemeni officials maintain the group no longer exists. Shortly after kidnapping the tourists, Mihdar phoned his London friend, Abu Hamza al-Masri, a preacher at Finsbury Park mosque. The Yemenis say Mihdar kidnapped the tourists in an effort to secure the release of a group of young men from Britain, associated with Abu Hamza, who had been arrested in Yemen on terrorism charges. Assets frozen 24 September 2001.

Islamic Movement of Uzbekistan: Assets frozen 24 September 2001.

Jaish-i-Mohammed: ("Army of Mohammed") a militant pro-Taliban group that receives support within Pakistan. US says blames it for a number of grenade attacks and bombings in India that killed dozens of people. Assets frozen 12 October 2001.

Ladin International Company: A bin Laden company in Sudan. Not on the main list but named in a list distrubted to financial centres on 24 September 2001.

Libyan Islamic Fighting Group: Assets frozen 24 September 2001.

Makhtab al-Khidamat/al Kifah: The name means "services office". Set up by Bin Laden during the 1980s to house and finance foreign recruits for the Afghan war against the Soviet Union. Assets frozen 24 September 2001.

Mamoun Darkazanli Import-Export Company: Assets frozen 24 September 2001.

Rabita Trust: Headed by Wa'el Hamza Jalaidan, one of the founders of al-Qa’ida who fought with bin Laden in Afghanistan and is also said to be bin Laden's logistics chief. The president of Pakistan, General Pervez Musharraf, ws formerly on its board. Assets frozen 12 October 2001.

Salafist Group for Call and Combat: Algerian group banned under British anti-terrorism law. Assets frozen 24 September 2001.

Society of Islamic Cooperation: Established by bin Laden early in 2001 and located in Afghanistan. Reportedly headed by Abu Talha, an explosives specialist said to be the brother of bin Laden's youngest wife. Assets frozen 12 October 2001.

Taba Investment: A bin Laden company in Sudan. Not on the main list but named in a list distrubted to financial centres on 24 September 2001.

Wafa Humanitarian Organisation: An aid agency with its headquarters in Afghanistan's southern city of Kandahar, funded by wealthy Arabs from several countries. Ostensibly it distributes food, medicines and clothes to poor Afghans. Assets frozen 24 September 2001.

 

    

 

  

Last revised on 19 October, 2001