User:Geo Swan/Individuals suspected of ties to terrorism

The United Nations and United States have frozen the assets of hundreds of individuals suspected of ties to terrorism.

name	notes
Mamoun Darkazanli	an agent of Osama Bin Laden wanted for his role in the 1998 U.S. embassy bombings in East Africa.
Bilal Bin Marwan	a senior Bin Laden lieutenant.
Sa'd al-Sharif	Bin Laden's brother-in-law, believed to be head of his financial network.
Dr. Amin al-Haq	Bin Laden's security coordinator.
Haji Abdul Manan Agha	Pakistani businessman believed to help Bin Laden move large sums of money around the world.
Muhammad al-Hamati	Yemeni honey merchant who was imprisoned in Saudi Arabia for planning terrorist activities against that country.
Saqar al-Jadawi	aide to Bin Laden.
Ahmad Sa'id al-Kadr	Al Qaeda operative who runs Afghan operations of Human Concern International.
Yasin al-Qadi	who heads the Saudi-based Muwafaq ("Blessed Relief") Foundation, an Al Qaeda front that transfers millions of dollars from Saudi businessmen to Bin Laden.
Ayadi Chafiq Bin Muhammad	connected to Bin Laden's financial network in Munich, Germany.
Riad Hijazi	California-born man who is in prison in Jordan for plotting to attack tourists in the capital, Amman, during Year 2000 celebrations.
Mufti Rashid Ahmad Ladehyanoy	Pakistani Muslim leader who heads that country's pro-Taliban party.
Omar Mahmoud Uthman	senior agent for Bin Laden in Europe.
Tohir Yuldashev	leader of the Islamic movement in Uzbekistan.
Mohammad Zia who may live in Pakistan.
Abdul Rahman Yasin	U.S. citizen with ties to Iraq who fled the United States right after the Sept. 11 attacks.
Khalid Shaikh Mohammad	wanted in a plot to blow up 12 civilian airliners over the Pacific in January 1995.
Ahmed Ibrahim al-Mughassil	Saudi indicted in U.S. court for his role in bombing of Khobar Towers, which killed 19 U.S. servicemen.
Ali Saed Bin Ali el-Houri	Saudi indicted in the bombing.
Ibrahim Salih Mohammed al-Yacoub	Saudi indicted in the bombing.
Abdelkarim Hussein Mohamed al-Nasser	Saudi indicted in the bombing.
Fazul Abdullah Mohammed	believed to be from the Comoros Islands or coastal Africa; very good with computers.
Mustafa Mohamed Fadhil	Iraqi wanted for involvement in the embassy bombings.
Fahid Mohammed Ally Msalam	Kenyan identified by British Prime Minister Tony Blair as one of two operatives who bought a truck used in the embassy bombings.
Sheikh Ahmed Salim Swedan	identified by Blair as the other man who bought the truck used in the bombing.
Ahmed Khalfan Ghailani	Tanzanian indicted for alleged involvement in the embassy bombings.
Abdullah Ahmed Abdullah	Egyptian who fled Kenya on Aug. 6, 1998 - one day before the embassy bombings.
Anas al-Liby	Libyan believed to be in Afghanistan.
Ahmed Mohamed Hamed Ali	Egyptian who lived in Kenya until fleeing to Pakistan on Aug. 2, 1998 - five days before the embassy bombings.
Mushin Musa Matwalli Atwah	Egyptian believed to be in Afghanistan.
Imad Mughniyeh	one-time security chief of Lebanon-based Hezbollah who was indicted in the 1985 hijacking of TWA Flight 847, which resulted in the murder of a U.S. citizen.
Hassan Izz-al-Din	Lebanese man allegedly linked to Hezbollah.
Ali Atwa	alleged Hezbollah member indicted in the hijacking.