FBI SUSPECT LIST
Law Enforcement Sensitive
Pages 1-22
22/05/02
11.29
LAST NAME, FIRST MIDDLE (ALIAS(S))
NATNLTYADDRESS
DOB DD/MM/YY
SSAN
PASSPT
Abalkhail, Talal
27/02/80Saudi B696125
Abdelkhalek, Fathy Saleh
Egyptian404 Kimber Lane, Evansville, Indiana 47715
01/10/66
Egyptian 1303444
Abdelrhman, Walid Mohamed Rashwan
23/09/74395-13-2677
Abdi, Mohamed
115 E. Glebe Rd, #C, Alexandria, VA;
2615 S. Wayne St, #4, Arlington, VA;
3145 Mount Pleasant S NW, #106, Washington DC01/01/57
577-25-6354
Abdulla, Saeed Salem
Grasweg 1, apt 113, 22846 Norderstadt, Germany06/09/54
Abdullah, Abdullah Ahmed (Al-Masri, Abu Mohamed; Saleh; Mariam, Abu)
Egyptian1963
Abdullah, Mohdar Mohamed (Abdullah, Modhar; Al-Modhar, Al-Modhar; Abdoulah, Mohdar Mohamed; zeid, Al Mohdar Mohammed Al Mohdar)
Yemeni5401 Baltimore Dr., #17, La Mesa, CA 91942;
1067 Bakervale Dr., Ottawa, ON, K1Z 6P1;
7240 El Cajon Blvd, #9, San Diego, CA;8/5/78; 8/5/79
607-13-4101
INS#A075628802
Abdulqaadir, Khalid
504 23rd Ave NE, Norman, OK 73071;
1001 E. Brooks St., Norman, OK03/09/82
491-90-5874
Abudullah, Rayed (Abdullah, Rayed Mohammed)
Yemen1030 S. Stewart, #1057, Mesa, AZ 85202;
1415 E. Apache Blvd, #104, Tempe, AZ 85281;
1960 Keating Ave., Mesa, AZ;
2205 S. Mill Ave., #425, Mesa, AZ 85202;
PO Box 1736, Tempe, AZ24/09/77
99-60-6237; 601-91-2661
Abu-Issa, Radwan
845 Ivy Meadow Lane, #3B, Durham, NC 27707;
6540 Bellows Lane, #1103-B, Houston, TX 77030;
telephone 919-403-10696/1/63; 6/7/63
641-36-2717 or 271-36-2717
Abu-Sharifah, Ali Ayed (Anoor, Hassan; Hassan, Ali Sharifnoor; Sharifah, Ali Abu)
Saudi1146 19th St SW, Vero Beach, FL;
910 11th Ct, Vero Beach, FL;
1 Maverick St., Boston, MA;
10109 Busford Ave., Inglewood, CA08/12/61
AFGHAN FOOD & PAPER PRODUCTS, INC.
131 Morgan Ave, Brooklyn, NY
Ahmadi, Asadullah Sayed (Ahmadi, Assadullah S.)
645 Queens Ave.
Yuba City, CA04/02/70
461-57-3825
Ahmadi, Ashuqullah Sayed
6 Lennis Ct., Windsor Mills, MD16/10/67
025-35-6473
Ahmadi Attiqullah Sayed Ahmadi, Abbiquallah;
Ahmadi, Asseefullah
4262 48th Street San Diego, CA 92115;
4031 Argyle St. San Diego, CA 92111;
7111 Westview Place Lemon Grove, CA 91945
15/12/62 461-57-3947
Ahmadi Mohebullah Sayed 8879 Hammond Dr. San Diego, CA 01/12/78 461-57-3715
Ahmadi Qudratullah Sayed 8879 Hammond Dr. San Diego, CA 01/09/79 461-57-3215
Ahmadi Ruhulah Sayed Ahmadi, Norreullah 1488 Thomas Dr Yuba City, CA 461-57-3292
Ahmed Fayez Rashid Ahmed
Hassam Alqadi
Fayez, Banihammad;
Ahmed, Fayez Rashid;
Alqadi, Rashid Ahmed
Hassan; Raah, Fayez;
UAE 14545 J. Military Trl #180 DelRay Beach, FL
33484;
401 Greenwood #A204 DelRay Beach, FL;
Milner Hotel 15 Charles St. Boston, MA;
Hyatt International Dr. Orlando, FL;
Villa 99 Al Qadesaya Area, PO 10690
Khorfakkhan, UAE
19/03/77 UAE
#A0929256
Ahmedou Mohamed Ould, Ahmedoou
Mohamed Salem
Mauritanian Northern Kentucky 400-51-0402
Ahmid Abdullah 05/02/68
AL RASHEED TRUST
Al-Adel Saif Makkawi, Muhamad
Ibrahim; Al-Adel, Seif; Al-
Madani, Ibrahim
Egyptian 4/11/63;
4/11/60
Al-Anazi Ibrahim 05/11/72
Al-Attas Hashim Alattas, Hasshin Moshen;
Al-Attas, Hashim Moshen
Saudi 21/01/76
Al-Attas Hussein Al Hassan Al-Attas, Dilek; Al-Attas,
Hussein Ali Hassan; Al-
Attas, Hussein Ali; Al-
Attas, Hussein; Alatlos,
Hussein A.; Alattas,
Hashim Mohsen; Alattas,
Hashim M.; Alattas,
Hashim; Attas, Hashim;
Attas, Jhussein Alial;
Hassein, Ali H.
Saudi 1001 East Brooks St. Apt E Norman, OK;
2206 Houston Ave. #6 Norman, OK 73071;
PO Box 310 Norman, OK 73070;
4452 1st 49th Street San Diego, CA 92103;
4452 49th Street San Diego, CA 92115;
4842 35th St. San Diego, CA 92115;
4448 49th Street San Diego, CA 92115;
209 Wadsack Dr. Apt A Norman, OK;
504 23rd St. NE Norman, OK;
21237 Melrose Ct. #114 Norman, OK;
1048 E. Lindsey #A Norman, OK
1/14/78;1/2
3/78
611-78-
8526;448-06-
5051
Al-Baluchi Ali Abdul Aziz Ali 2/29/77 E911532
AL-BARAKAAT Headquartered in Somalia
with offices worldwide
Al-Basti Tarek Abdelhamid 15/11/71
Al-Bayoumi Omar Ahmed Ah, Amar; AlBayoumi,
Amar Ahmed; AlBayoumi,
Omar A.; Albaypumi,
Omar A.; Bayoumi, Amar
A.; Omar, A Bayoumi;
Omar, A Al
Saudi PO Box 12414 Jeddah, Saudi Arabia;
6333 Mount Ada Rd. #152 San Diego, CA;
6602 Beadnell Way #6 San Diego, CA 92117;
phone 619-227-7623;
6401 Mount Ada Rd. #152 San Diego, CA
11/12/57;1
1/29/57;
11/4/69
616-76-8943 Saudi
#A551159;
Saudi
#B758501
Albuthe Soliman H. Albuthe, Soliman H S Saudi 1257 Siskiyou Blvd #224 Ashland, Oregon 21/08/61 Saudi
#8049614
Al-Diribi Khalid Suleiman, Khalid S. Saudi 525 Myrtle Kansas City; 5610 Hopkins Rd #A
Richmond;
122 Walnut St. Glendale;
5200 Nebraska Kansas City;
1320 25th St #J Birmingham, AL 35234;
3727 Highland Kansas City, MO 64109;
4021 S. Minnie St. Kansas City, KS 66103
11/08/70 Saudi
#B804500
Al-Faifi Hadi Qassim 21/08/69
Al-Ghamdi Abdulrahman Abdullah P.O. Box 572805, Houston, TX 77257-2805 24/09/68 641-36-2791 Saudi
#C174152
Al-Ghamdi Ahmed Alkashy, Ahmed Saleh;
Alghamdi, Ahmed Saleh;
Alghamdi, Ahmed Saleh
S.; Al Ghamdi, Ahmed
Saleh S.; Alghamdi,
Ahmad Saleh
Saudi 486 Union Avenue Paterson, NJ;
Room 536 Charles Hotel, One Bennett Street
Cambridge, MA;
Room 241 Days Hotel 1234 Soldiers Field Rd
Boston, MA;
1730 S Federal Hwy #260 Delray Beach, FL;
96 Linwood Plaza Box 417 Fort Lee, NJ
02/07/79 Saudi
#C317968
Al-Ghamdi Jamaan A J 4352 Greenbury Lane Annandale, VA 01/06/46 231-61-9947
Al-Ghamdi Lamasaeed 1730 S Federal Hwy Delray Beach, FL;
2840 Airport Dr. Vero Beach, FL;
755 Dotterel Rd. #1504 Delray Beach, FL
18/11/80
Al-Ghamdi Mohammed J 4352 Greenbury Lane Annandale, VA 04/06/81
Al-Ghamdi Sadda 3709 S. George Mason Dr. #202 E. Falls
Church, VA
28/11/62 B613268 &
A514918
Al-Ghamdi Saeed Ali Alghamdi, Abdul Rahman
Saed; Alghamdi, Saeed
Ahmad; Al-Ghamdi,
Saheed; Al-Ghamdi,
Saeed Hamid
Saudi 755 Dotterel Rd. #1504 Delray Beach, FL;
1690 Dunn Avenue, Daytona Beach, FL 32114
21/11/79 Saudi
#C573895
&
#B516922
Al-Ghamdi Saeed Al-ghamdi, Saeed A.; Al-
Ghandi, Saeed
PO Box 3417, Dammam. Saudi Arabia;
6461 Crescent Way #304 Norfolk, VA 23513;
PO Box 104456 Riyadh 11626 Saudi Arabia
6/19/41;4/2
5/63
430-91-1472
Al-Hadi Nageeb Abdul Jabar
Mohamed
Mohammed, Najib Abdo
Gabber; SalehNagiedhah,
Mohamed; Al-Hadi,
Nageeb A. Jabber
Yemenese 1/1/1966;
10/10/66
Yemen
51932,7202
69,672147
Al-Hallack Amaan Jane 9568 Muirkirk Rd. #301 Laurel, MD 20708;
138 Kings Row St. Arlington, TX;
3344 Tea Garden Circle #302 Silver Spring, MD
032-50-1648
Al-Hallack Mohammad Moataz Al-Hallack, Motaz; Al-
Hallack, Mohammad;
Mo'Ataz Al-Hallack
Syria 9568 Muirkirk Rd. #301 Laurel, MD 20708;
138 Kings Row St. Arlington, TX;
3344 Tea Garden Circle #302 Silver Spring, MD
05/01/61 547-93-2126 Naturalized
US Citizen
1992
AL-HARAMAIN ISLAMIC
FOUNDATION
Main office Riyadh; 1257 Siskiyou Blvd #224
Ashland, Oregon
Al-Harbi Amal S 845 Ivy Meadow Lane #3B Durham, NC 27707;
8181 Fannin 1525 Houston, TX 77054
07/01/67 639-60-5392
Al-Hawsawi Mustafa Ahmed Adam Sabat, Ahad; Saiid,
Shaykh; Al-Hawsawi,
Mustafa Ahmed Adam;
Ahmed, Mustafa
Saudi 05/08/68 Saudi
#B686512
Al-Hazmi Fahad Nahi Saudi 10/12/71;
12/10/71
Al-Hazmi Nawaf Mohamed Salem Al-Hazmi, Nawaf;
Alhazmi, Nawaf; Al
Hazmi, Nawaf M.S.; Al
Harbi, Nawaf
Saudi 6401 Mount Ada Rd #150 San Diego, CA
92111; 8451 Mount Vernon Lemon Grove, CA
91945; 2221 West Ferndale Ave. #10 Mesa, AZ;
Indian Springs Village Apts. 1031 S Stewart St.
#2144 Mesa, AZ;
702 Lindell Blvd Delray Beach, FL 33444;
486 Union Ave. Patterson, NJ;
96 Linwood Plaza #417 Ft. Lee, NJ;
279 S Union Ave Paterson, NJ;
576 Valley Rd Apt #212 Wayne, NJ 07470;
161 Lexington Ave New York, NY 10016;
14800 4th ST #505 Laurel, MD 20707
8/9/76;8/8/
76
Saudi
#B673987
Al-Hazmi Salem Mohamed Salem Alhazmi, Salem M.S. Saudi 96 Linwood Plaza, #417 Fort Lee, NJ;
576 Valley Rd #212 Wayne, NJ;
5913 Leesburg Pike #8 Falls Church, VA 22041;
3355 Row St. #3 Falls Church, VA;
859 Main St #179 Paterson, NJ 07503;
Ramada Hotel New York, NY;
Royal Park Motor Rte 46 Elmwood Park, NJ
07029;
702 Lindell Blvd Delray Beach, FL
02/02/81 Saudi
#C582647
Al-Haznawi Ahmad Ibrahim Aly Al-Haznawi, Ahmad; Saudi 4532 Bouganvilla Dr. #2, Lauderdale by the
Sea, FL 33308;
4641 Bouganvilla Dr., Lauderdale by the Sea,
FL 33308;
755 Dotterel Rd. Apt #1504 Delray Beach,
FL(Associated Address)
10/11/80-
from
passport;
5/11/80;
6/18/78
Saudi
#B991866
Alhouti Sharif Tawfik 01/01/62 600-06-2896
Ali Ahmed Mohammed Hamed Shuaib; Al-Surir, Abu
Islam; Ahmed, Ahmed;
Ahmed The Egyptian;
Hemed, Ahmed; Ali,
Hamed; Shieb, Ahmed;
Islam, Abu; Ali, Ahmed
Mohammed; Hamed,
Ahmed; Abdurehman,
Ahmed Mohammed;
Khadiijah, Abu; Fatima,
Abu; Al-Masri, Ahmad
Egyptian 1965
Ali Khalid Mohammad Syria 5055 Seminary Rd. #1505 Alexandria, VA;
PO Box 612 Greenbelt, MD
411-51-9690
Ali M Naziruddin India 18/07/37 325-48-7751
Ali Mukkaram Ali, Mir Mukkarum; Ali,
Mukharan; Ali, Mukraham;
Mukkaram, Ali
India 203D, 205 , 209A & 408 G Wadsack Dr. #f
Norman, OK 73072;
3924 Charing Cross Court Norman, OK 73072;
6000 Sprghum Run Edmond, OK 73034
10/09/76 441-11-9712
Ali Zaheer M 30 Carding Mill Rd. Sudbury, MA 01776 22/12/45 127-48-4416
Al-Kahtani Saeed Ali Abdulla Al-Gahtani, Said Ali
Abdallah
Saudi 28/04/68
Al-Khaldi Barrak A M Saudi 2250 Patterson St. Eugene, OR 97403;
PO Box 3064, Eugene, OR 97403;
Set Aldabab Bel 6 Flat 71, Riyadh, Saudi
Arabia;
107 Pacific Hall 5212 University of Oregon
Eugene, OR
01/09/58 Saudi
C328742
Al-Liby Anas Al-Sabai, Anas; Al-Libi,
Anas; Al-Raghie, Nazih;
Al-Raghie, Nazih Abdul
Hamed
Libyan 3/30/64;
5/14/64
Al-Makhadi Abdulrahman 25/10/66
Al-Marabh Nabil A. Al Marabh, Nabil Adnan;
Al-Marabh, Nabil A.; Al-
Marabh, Nabil Adnan;
Almarabh, Nabil;
Edwards, Eric
Jordanian 2653 Norman St. Detroit, MI;
130 Jameson Avenue #501 Toronto, Ontario;
323 Rusholme Rd. Toronto, Ontario M6H2Z2;
8710 Copeland Rd. Tampa, FL;
c/o Best Copy 9 Charles St West Toronto,
Ontario;
7900 S 83rd Court #1 Justice, IL;
147 Boston St. Dorchester, MA(MA D.L.)
11/6/66;3/5
/54;11/2/66
013-72-3066 CAN
VM110167
Al-Mihdhar Khalid Mohamed Abdallah Al-Mihdhar, Khalid Bin
Muhammad Bin
Abddallah; Al-Mihdhar,
Khalid M.; Almihdar,
Khalid; Al-Mohdhars,
Khalid; Al-Mihdhar,
Kmalid
Saudi 23 Ali St Saudi Arabia;
7091 Eckstrom Ave San Diego, CA;
633 Mt. Ada Rd. #150 San Diego, CA;
6401 Mount Ada Rd. #150 San Diego, CA;
161 Lexington Ave New York, NY;
859 Main St. #179 Paterson, NJ;
5913 Leesburg Pike #8 Falls Church, VA;
5 Sicomac Rd #156 North Haledon, NJ;
4423 Lehigh Rd. #126 College Park, MD;
14625 Baltimore Ave. Laurel, MD;
14800 Fourth St. Laurel, MD;
8451 Mount Vernon Lemon Grove, CA
16/05/75 Saudi
#C551754
&
#B721156
Al-Mughassil Ahmad Ibrahim Omran, Abu Saudi 26/06/67
Al-Nami Ahmed Abdullah Alnami, Ali Ahmed; Al
Nami, Ahmed A.A.; Al-
Nami, Ahmed A.; Alnami,
Ahmed A.A.; Al-Nawi,
Ahmed
Saudi 755 Dotterel Rd. #1504 Delray Beach, FL
33444;
Hill Hotel 418 South Federal Hwy #117
Hollywood, FL 323308;
Deluxe Inn 1150 S. Federal Hwy Dania, FL;
4641 Bougainvilla Dr. Lauderdale by the Sea,
FL;
974 Amsterdam Ave., New York, NY 10025
07/12/77 Saudi
#C505363
&
#C115007
Al-Naqbi Mohamed UAE 25/11/80
Al-Omari Abdulati PO Box 137 Roanoke, VA 227-63-9141
Al-Omari Abdulaziz Alrahman Al Amri, Abd Al Aziz Bin
Al Rahman Bin
Mohammad Al Kam-ea; Al
Omari, Abdulaziz A.M.; Al-
Umari, Abd Al-Aziz Abd Al-
Rahman Muhammad; Al
Omari, AbdulAziz; Al
Omari, Abdul Aziz; Al-
Omari, Abdulaziz
Saudi Buraidah, Saudi Arabia;
3389 Sheridan St. #256 Hollywood, FL;
Royal Park Motor Hotel Rte 46 Elmwood Park,
NJ;
Box 179, 859 Main Street Paterson, NJ;
Park Inn Newton, MA;
Ayne Inn 535 Rte 23 South Wayne, NJ;
Quality Inn East Side Hotel 161 Lexington Ave.
New York, NY;
915 Buchanan St. #27 Arlington VA 22204;
Comfort Inn Room 233, 90 Main Mall Rd South
Portland, ME;
Saudi Flt Ops Bldg 54 JFK Jamaica, NY
28/05/79 Saudi
#CO165015
Al-Omari Abdulwah Sans Souci North, Miami, FL 053-78-4139
ALPHA TRADING COMPANY 3600 Chamberlain Lane, Jefferson Trade
Center, Suite 312, Louisville, KY
EIN#61-
1384838/#61-
2384838
Al-Rababah Eyad Palestinian 127 South Fairfax St. Alexandria, VA 21/07/72
Al-Shaikh Abdulmosen M. Sheikh, Abdulmohsen
Mohmad Abdul
Saudi 540 Roy St. #1 Dayton, OH 45429(current);
1401 Finger Lakes Dr. Centerville, OH
45458(previous)
14/12/71 C084040
Al-Shehhi Marwan Al-Shihhi, Marwan Yusif
Muhammad Rashid
Lakrab; Lekrab, Marwan;
Alshehhi, Marwan Yousef;
Abdullah, Abu; Alshehhi,
Marwan Yousefmoha;
Lekrab, Marwan Yousef
M.; Abujatour, Mazen
UAE 401 Greensward #A204 Delray Beach, FL;
1818 Jackson St. Hollywood, FL;
3389 Sheridan #256 Hollywood, FL;
1512 South Dixie Hwy Pompano Beach, FL;
10001 W. Atlantic #34 Corral Springs, FL;
516 West Laurel Rd Nokomis, FL;
Wihelmstrasse 30 Hamburg, 21073 Germany;
3419 Virginia Beach Blvd Virginia Beach, VA;
400 E. Airport Ave. Venice, FL;
4641 Bougainvilla Dr. Lauderdale by the Sea,
FL
5/9/78;3/9/
78
Al-Shehri Mohammed A. Al-Shehri, Mohammad
Jr.;Shehri, Mohammad
Abdullah
1400 N. Perkins Rd. #I-67 Stillwater, OK;
1457 W 25th St. Los Angeles, CA;
5062 Barrowe Dr. Tampa, FL;
PO Box 2479 Abha, Saudi Arabia;
360 W. Pleasantview Ave. #200 Hackensack,
NJ 07601;
555 North Ave. #8M Fort Lee, NJ
4/7/43;
10/65
595-13-4062;
348-86-5925
Al-Shehri Mohand Al-Sheri, Mohand; Al-
Sheri, Mohando; Alghehri,
M ohald; Alshehri,
Mohald; Al Shehhi,
Mohammad; Al Ghehri,
Mohald; Alshehri, Mohano
Saudi 14545 J. Military Trl #180 DelRay Beach, FL
33484;
1730 S Fed Hwy #260 Delray Beach, FL;
418 S Federal Hwy #117 Hollywood, FL 33020;
755 Dotterel Rd Delary Beach, FL;
15 Charles St. Boston, MA
5/7/79;
5/2/79;
7/5/70
Saudi
#982062 &
#B982062
Al-Shehri Suliman Al-Shehri, Suliman H A A Saudi 7950 E 59th SO 32-1 Tulsa, OK 7/31/73;7/2
1/73
447-13-4753
Al-Shehri Waleed Ahmed Alshehri, Waleed; Al-
Shehri, Waleed; Al
Shehri, Waleed M.
Saudi PO Box 6584 Jeddah, 21452 Saudi Arabia;
1600 N. Ocean Dr #8 Hollywood, FL 33019;
1861 North Federal Hwy #281 Hollywood, FL;
Park Inn 160 Boylston St. Room #433 Newton,
MA
20/12/78 Saudi
#C348871
Al-Shibhi Ramzi Bin Yemen 01/05/72 85243
Al-Subiani Khalid Sharaf Alsabiani, Khalid S;
Alsubyani, Khalid S
12/12/72
Al-Suqami Satam Mohamed
Alrahman
Al Suqami, Satam
Muhammad Al-Rahman
Saudi 1861 North Federal Hwy #281 Hollywood, FL;
Spindrift Motel 2501 N. Ocean Blvd Ft.
Lauderdale, FL
28/06/76 Saudi
#B559583
Al-Towayan Abdullah Al-Towayan, Towayan; Al-
Towayan, Abdallah; Al-
Towayam, Abdallah; Al-
Towayan, Towayan
Abdallah
321 N Mountain Ave. Ashland, OR 97520;
6401 Mount Ada Rd. #136 San Diego, CA;
5000 North Williamette Blvd Portland, OR
97203;
8115 North Portsmouth Portland, OR
02/09/70
Al-Yacoub Ibrahim Salih Mohammed Saudi 16/10/66
Al-Zawahiri Ayman Muhammad, Abu; Fatima,
Abu; Ibrahim,
Muhammad; Abdallah,
Abu; Al-Mu'iz, Abu; The
Doctor; Al-Deen, Abu
Mohammed Nur; Muaz,
Abdel
Egyptian 19/06/51
Amjad Muhammad 3235 Parkside Pl #4K Bronx, NY 01/01/61 Pakistan#G
805021
Anani Tareq M.H. 22/01/58 Saudi
#A843841
Aouadi Mohammed Ben Belgacem Dubini #3 Gallarate 11/12/74
Arakji Mohamed 08/05/73
Arda Alper Turkey Hochstrasse 61, 45964 Gladbeck, Germany;
400 East Base Avenue #221, Venice, Florida
01/04/80 US
543927819
4
ARY Jewelers PO Box 1123 Dunbai, UAE Tel:+9714225
ASIACO TRADING CO.
Assaf Mohamad Y 7600 E. Morrow Circle Dearborn, MI 48126;
Vila Yolanda 178 FOZ DU IGVACV BRAZIL
05/08/69
Atta Asem Pakistani 1212 S. Longfellow #308 Wichita, KS;
620 Eastern St. #304 Wichita, KS;
628 Eastern St. #303 Wichita, KS
15/01/77 511-11-7578 G371747
Atta Mohamad A. Atta, Muhammad
Muhammad Al Amir Awad
Al Sayyid; El-Sayed,
Mohamed; Al Sayad,
Mohammad Mohammad
Al Amir Awad; Atta,
Mehan; El Amir,
Mohammad; Atta,
Muhammad; Jowaid,
Muhammad; El-amir,
Mohamed Mohamed
Egyptian 401A Greensward #204A Delray Beach, FL;
4890 Pompano Rd. Venice, FL 34293;
10001 W. Atlantic Blvd #34 Coral Springs, FL
33071;
516 Laurel Rd W Nokomis, FL 34275;
755 Dotteral Rd #1504 Delray Beach, FL;
1818 Jackson St #3A Hollywood, FL;
3389 Sheridan St PO Box 256 Hollywood, FL;
3419 Virginia Beach Blvd #C24 Virginia Beach,
VA;
2565 Broadway #323 New York, NY;
409 Washington St. Hoboken, NJ;
Lexington Hotel 511 Lexington Ave. New York,
NY;
Colonial Inn 2809 Atlantic Ave. Virginia Beach,
VA;
Diplomat Inn 3305 Atlantic Ave. Virginia Beach,
VA;
Comfort Inn Airport Room 233 90 Main Mall Rd
South Portland, ME;
AM Zentrums Haus #2 Hamburg, Germany;
Marienstr 54 21073 Hamburg, Germany;
Postlagernd 20146 Hamburg, Germany
01/09/68 Eqypt
#1617066,
#354844,#2
43898
Atta Mohamad Atta, Mohammed 01/12/45
Atta Nusrat Pakistani 9443 Abbey Rd. Irving, TX;
620 Eastern St. #304 Wichita, KS;
628 Eastern St. #303 Wichita, KS
17/01/70 512-98-3629
Atwa Ali Bouslim, Ammar
Mansour; Salim, Hassan
Rostom
Lebanese 1960
Atwah Muhsin Musa Matwalli Rahman, Abdul; Al-
Muhajir, Abdul Rahman;
Rahman, Abdel; Al-
Namer, Mohammed K.A.
Egyptian 19/06/64
Aulaqi Anwar Nasser 3159 Row St. Falls Church, VA;3331 Kaywood
Dr. Falls Church, VA;
7181 Saranac St. San Diego, CA
21/04/71 521-77-7121
Awadallah Amin I. P.O. Box 2315 Spring Valley, CA 91979 27/01/67 616-23-0777
Awadallah Ismail Y. P.O. Box 2315 Spring Valley, CA 91979 25/04/31 140-72-1390
Awadallah Jamal Isamail P.O. Box 2315 Spring Valley, CA 91979;
265 S. Anza St. #24 El Cajon, CA;
9012 La Campina Dr. Apt C, La Mesa, CA
91942-7160
16/04/59 622-14-9426
Awadallah Osama Ismail P.O. Box 3295 La Mesa, CA 91944;
5402 Balboa Arms Dr. #444 San Diego, CA
92117;
7546 Parkway Dr. #2D La Mesa, CA 91942;
9012 Campina Dr. #C La Mesa, CA 91942
08/05/80 603-13-5367
Awadallah Summer J. P.O. Box 2315 Spring Valley, CA 91979;
265 S. Anza St. #24 El Cajon, CA;
9012 La Campina Dr. Apt C, La Mesa, CA
91942-3575
13/12/79 619-94-8027
Azmath Muhammad Azwath, Jaweed;
Hussuen, Abdul Umar;
Siddiqui, Owis; Azmath,
Mohammed
Indian 77 Lembeck Ave, Apt 2 Jersey City, NJ 07305;
757 William Street, Apt 2 Harrison, NJ 07029;
6 Tonnell Avenue, Apt 202 Jersey City, NJ
07306;
269 Varwick Avenue Jersey City, NJ phone
#242-5004;
378 Factory St., NJ
6/1/63;4/7/
54;10/4/54
138-02-
1924;151-06-
2604
A8491518
&
Z1290307-
two different
passports
with same
name; Non-
Immigrant
Visa-
A74901999
Azzouz Kamel 01/02/69
Babah Mohamed Lemine 30/12/73 577-31-2734
Bagader Manal A. Saudi 6602 Beadnell Way San Diego, CA 92117;
6333 Mount Ada Rd. San Diego, CA 92111
tel#858-571-6652
26/05/68 617-02-8914 Saudi
#A551197
Bahaji Said German Marienstrasse 54, Hamburg, Germany(Bahaji
signed lease);
Bunatwiete 23 21073 Hamburg, Germany;
12 Rue Decartes New City, Meknes, Morocco
15/07/75 Morocco
#J954242 &
#H954242
Bahmmam Khalid Salem Omar 05/05/71
Bailony Mohammed T. 10505 Viacha Dr. San Diego, CA 92124-3414 280-68-1552
Bakarbashat Omar Salmain Saleh Yemeni 8451 Mount Vernon Way Lemon Grove, CA 22/06/73 626-11-1836
Banjar Susan 100 Marina Drive #303 N Quincy, MA 20/09/68
Barakat Chaouki Ali 7602 E. Morrow Circle, Dearborn, MI 10/02/73 051-90-5789
Baugh Carolyn 15/11/71
Beghal Djamel 02/12/65
Belaziz Mohamed 25/08/69
Belfas Muhammad Bin Nasser Bin Nasser, Muhammad Indonesia Sievekingsalle #5, 20535 Hamburg, Germany;
Zimmerstrasse 21, 22085 Hamburg, Germany;
1111 Army Navy Drive #208, Arlington, VA
2/21/46;
1/1/46
Ben Heni Lased Obeida, Mohammad Abu Munich, Germany 05/02/69
Ben Messael Rachid Ben 21/04/69
Ben Moussa Khaled Moussaqui, Khaled Ben 150 E. Airport Ave. Venice, FL; 28000 Airport
Rd. Bldg 109 Box A-4 Punta Gorda, FL
18/07/75
BENEVOLENCE
INTERNATIONAL
FOUNDATION
PO Box 548 Worth, IL 60482
Beteri Tahar Algerian 10/02/73
Bin Al-shibh Ramzi MohammedAbdula
h
Ashashibh, Ramzi;
Binalshib, Ramzi;
BinShibhi, Ramzi; Omar,
Ramzi Mohamed
Abdellah
Yemen Schleemer Ring 2, 22117 Hamburg, Germany;
PO Box 145358 Daytona Beach, FL 32114;
Marienstrasse #54, 21073 Hamburg, Germany;
Billstedterstrasse 14A, Hamburg, Germany;
Brunatwiede 231, 21073 Hamburg, Germany;
Hastedtplatz 27, Hamburg, Germany;
Letzte Heller 109, 22111 Hamburg, Germany
01/05/72 Yemen
#00085243
Bin Laden Usama Bin Ladin, Usama Bin
Muhammad; Bin Ladin,
Shaykh Usama; the
Prince; the Emir;
Abdallah, Abu; Shaykh,
Mujahid; Hajj; the Director
Saudi 1957
Bin Yousaf Salah Saeed Yousef, Salah Saeed
Mohamhed
01/01/74
BMI REAL ESTATE
DEVELOPMENT INC.
One Harmon Plaza Secaucus, NJ
Bonte Johan 4/29/71?
Bounour Nabil 06/09/70
Breshna Daoud Afghanistan 21/04/72
Budiman Agus Indonesian 101 S. Whiting St. #1508 Alexandria, VA;
3832 Wendy Ln Silver Spring, MD;
1500 Massachusetts Ave #707 Washington DC;
Zimmer St 12 or (21) Hamburg, Germany;
Hasselbrook 48, Hamberg, Germany;
85 Hermannstal Hamburg, Germany
20/06/70 395-11-0331
Castanheira Geny 17920 W colonial Dr Winter Garden, FL 553-64-9093
Chaudhry Arshad 301 Maple Ave. #151 & #160 North Plainfield,
NJ
20/05/63 154-02-3550
Cheikh Mohamed O 307-23-9042
Chidek Amar 08/08/73
CROWN FRIED CHICKEN
CORP.
131 MORGAN AVE BROOKLYN, NY
DANIEL REALTY COMPANY 1200 Corporate Dr., Meadow Brook Corporate
Park, Birmingham, Alabama 35242
Daoudi Kamel Boukraa, Samir; Daoud,
Lazaro Kamel Daoud;
Daoudi, Kamil
Algeria 115 Zamora Ave #4 Coral Gables, FL 33134;
52 Prospect Hill Lester, UK
7/26/78;5/2
5/66;8/3/74
Darkanzali Mamoun Syria Uhlenhorster Weg #34, 22085 Hamburg,
Germany
04/08/58 131063262(
Country?)
Doherty Ardra 151 Raymond Ave. Nutley, NJ 07110 03/04/70 152-76-6885
Dweikat Majeda Ibrahim 6262 Beadnell Way 2A San Diego, CA 92117;
750 Macadamia DR. #167 Carlsbad, CA 92009
01/01/66 228-81-1220
Elay Soliman Ali Ali. Sulaiman Al Saudi 1140 Via Carolina La Jolla, CA 18/11/63 607-08-2996
El-Gindy Anthony 1116 Rancho Encinitas Dr. Olivenhain, CA
92024
352-72-2886
El-Gindy Mary F. PO Box 230984 Encinitas, CA 92023;
1116 Rancho Encinitas Dr. Olivenhain, CA
92024
29/08/68
El-Hage Wadih Elias Lebanese 25/07/60 438-35-3171 US#700499
804
El-Hoorie Ali Saed Bin Ali Al-Houri, Ali Saed Bin Ali Saudi 7/10/65;
7/11/65
El-Kekani Mohamed S 402-51-8046
El-Kheir Ahmed Mahmoud Lotfy
Abou
Egyptian 05/10/73
El-Motassadeq Mounir Morocco Goschenstrasse 13, 21079 Hamburg, Germany 03/04/74
El-Mourabit Hassan Belgium 08/12/74
El-Moustapha Mohamed O 403-53-3556
or 336-96-
2803
ERCAN INC. 567 San Nicolas Dr. #306 Newport Beach, CA
92660-6511
3345 Newport Blvd Ste 203, Newport Beach,
CA 92663-3826
TIN#95-
4536133
ERCAN PARA-SUPPLIES 3345 Newport Blvd Ste 203 Newport Beach, CA
92663
EIN 33-
542896
Es-Sarbar Sakarya Morocco Dortmunderstrasse 38, 22419 Hamburg,
Germany;
Liebeszeitstrasse 3A, 22117 Hamburg,
Germany;
Marienstrasse 54, 21076 Hamburg, Germany;
081 Billstedter Haupstrasse, 22111 Hamburg,
Germany;
Schleemer Ring 2, 22117 Hamburg, Germany;
Goeschenstrasse 13, 21073 Hamburg,
Germany
03/04/77 Morocco
#M271351
Fadhil Mustafa Mohamed Elbishy, Moustafa Ali;
Mohammed, Mustafa;
Fazul, Mustafa; Hussein;
Ali, Hassan; Fadil,
Mustafa Muhamad; Anis,
Abu; Nu Man; Jihad, Abu;
Anis, Abu; Al-Nubi, Abu
Jihad
Egyptian,
Kenyan
23/06/76
Faisal Achmad 3832 Wendy Lane Silver Spring, MD 19/12/73 389-11-8255
Fakhry Nader 2309 SW 1st Ave #1144 Portland, OR 97201;
3501 Stover St. #5-111 Fort Collins, CO 80525
541-29-6744
Farhat Sami German Papenhuderstrasse 30, 22359 Hamburg,
Germany;
Reisenbrook 37, 22359 Hamburg, Germany
20/05/76
Fawaz Trading Fawaz For Trading
Fayed Tarek Mohamed Egypt 456 Pleasant St. Malden, MA;
1043 Santo Antonio Dr. #139 Colton, CA 92324
08/10/67 021-82-7526
Fitouri Fathi Ben Mustapha 06/05/73
Fouad Benstaali Mohamed Via dal Pozzo Toscanelli Milan, Italy 19/08/63
Gallo of Corona Del Mar 3345 Newport Bl Ste 203, Newport Beach, CA
92663
Ghailani Ahmed Khalfan Ghilani, Ahmad Khalafan;
Ahmed, Ahmed Khalfan;
Ahmed the Tanzanian;
Mohammed, Shariff
Omar; Khabar, Abu
Tanzanian 3/14/74;
4/13/74;
4/14/74;
8/1/70
Global Relief Foundation
Granvizir Jean Marc 10/12/77
GREEN LABORATORY
MEDICINE
Hamad Walid Ali 1331 S 46th St. Fort Smith, AR;
1500 S. Albert Pike Ave. #25 Ft. Smith, AR
431-99-6884
Hanjour Abdulrahman Saleh PO Box 43154 Tucson, AZ;
Alfaisaliah, PO Box 1717, Taif Saudi Arabia;
3839 E. Glenn #212 Tucson, AZ
21/04/61 A739429;
#10320851
0001
Hanjour Hani Saleh H. Saleh, Hani; Hanjoor,
Hani; Manjour, Hani;
Hanjour, Hanish; Hanjour,
Hani Saleh Hassan
Saudi Budget Host Valencia Motel 10131 Washington
Blvd Rooms 203 & 343 Laurel, MD 20723;
96 Linwood #417 Ft. Lee, NJ;
279 S. Union Ave. Paterson, NJ;
14625 Baltimore Ave #433 Laurel, MD;
8419 Baltimore Blvd #14 College Park, MD;
5913 Leesburg Pike #8 Falls Church, VA;
3519 Row St Falls Church, VA;
3839 E Glenn Rd B-211 Tucson, AZ;
1362 S.Vineyard #2082 Shorebird Suites Mesa,
AZ;
902 North 4th Ave Tucson, AZ 85705;
2311 E. Union Hills #129 Phoenix, AZ 85024;
8716 E. Cypress St Scottsdale, AZ;
1050 S. Stanley #212 Tempe, AZ 85281;
221 West Farmdale Ave. #10 Mesa, AZ;
1031 S Stewart St #2144 Indian Springs Village
Apts Mesa, AZ;
2812 Canal Rd Miramar, FL;
3740 Corey Rd Val Karia, FL;
PO Box 1717 Taife Saudi Arabia;
PO Box 1736 Tempe, AZ 85280
30/08/72 Saudi
#C241922
Hanna Magdi R. 3345 Newport Blvd. Ste 203, Newport Beach,
CA 92663;
503 Hazel Dr., Corona Del Mar, CA;
567 San Nicolas Dr. #303, Newport Beach, CA
567 San Nicolas Dr. Suite 306, Newport Beach,
CA 92660-6511
1/9/46;
1/25/43
330-66-7284;
033-54-2896
Hashem Amr Egyptian 720 Tidewater Circle #5E Macon, Georgia 28/09/63
Hazin Feraidoon Hazin, Fred 71 Tanglewood Dr. Lake Oswego, Oregon;
1330 Skyline Dr #33 Monterey, CA 93940;
309 10th St Pacific Grove, CA
22/07/67 625-07-4023
Hijazi Raed 456 Pleasant St., Malden, MA 03/12/68 548-91-5411
Hussein Bassem Moustafa 01/10/64 389-94-7516
Hussuen Abdul Umar 6 Tonnele Ave. #202 Jersey City, NJ 07306 12/10/66
Inc. Ercan 567 San Nicolas Dr #306, Newport Beach, CA
92660
3345 Newport Blvd #203, Newport Beach, CA
92663-3826
TIN 95-
4536133
INFOCUS TECH, SENDIRIAN
BERHAD
INTERNATIONAL TRADING
& SERVICES
110 E 9th St #A758 Los Angeles, CA 22-3321440
Iqbal Mohammed 14462 Bantry Lane #6 Chesterfield, MO 17/09/52 499-17-4620
Islam Rais Islan, Ray PO Box 232481 San Diego, CA 92193;
2626 Mobley St. San Diego, CA;
2002 Phillips Terrace #11 Annapolis, MD
2/5/1972
2/1/1972
623-07-8154
Islam Shaikh 1958 100-86-5651
ISLAMIC CENTER OF SAN
DIEGO
7050 Eckstrom Ave. San Diego, CA 92111;
telephone 619-278-5240
EIN#31-
1128777
ISLAMIC SCIENCE
INSTITUTE
1428 Jami Drive Norman, OK 730071
Islan Ray Islam, Rais 2002 Phillips Terrace #11 Annapolis, MD 05/02/72 623-07-8154
Izz-Al-Din Hasan Lebanese 1963
Jabra Adel Omar 2211 Foster Chicago, IL;
2308 N Melvina Ave. Chicago, IL
06/01/62 349-66-4935
Janan Merwais Maurice Janan, Maurice M 8384 Whelan Dr. San Diego, CA 92119;
6627 Barnhurst Dr. San Diego, CA 92117;
1220 Rosecrans St. #429 San Diego, CA 92106
1/00/79 415-47-
0223;415-47-
9223
Jarrah Ziad Samir Jarrahi, Ziad S.; Jarrahi,
Ziad; Jarraj, Ziadjarrah;
Jarrahi, Ziad
Lebanese 755 Dotterel Rd. #1504 Delray Beach, FL
33444;
1816 Harding St. #1 Hollywood, FL 33020;
4841 Pompano Venice, FL;
4641 Bougainville Dr. Lauderdalew by the Sea,
FL 33308;
400 Base St. #221 Venice, FL;
1001 Center Rd. Venice, FL;
6601 Quick Silver Dr. Springfield, VA;
Hansa Strasse #40 Hamburg, 20144 Germany;
Laerholz Str 3, 44801 Bochum, Germany;
Airport Ave. 150 Venice, FL;
106 Falls of Venice Venice, FL;
1754 S Young Circle Hollywood, FL;
8707 48th Place College Park, MD
11/05/75 Lebanese
#1619505
Javid Khalid M 1311 Saint Lawrence Ave. Bronx, NY;
3235 Parkside Pl #3B Bronx, NY;
3195 Deactur Ave #2-F Bronx, NY
25/07/68 092-90-5066
Jebarah Mustafa 6607 Otis Ave. #K Bell, CA 90201 079-76-8903
Jelassi Riadh 15/12/70
Jemrani Driss Morocco Marienstrasse 54, Hamburg, Germany(Bahaji
signed lease); Anzengruberstrasse 23,
Hamburg, Germany
21/03/71
Karawia Samir Abdalla 7200 Saranac St. #38 La Mesa, CA 91941 19/12/67 608-08-0035
Keshawarz Tamin Kesharwarz, Tamim 4386 Keeler Ave. San Diego, CA;
437 Millwood Dr. Nashville, TN;
9047 Mesa Woods Ave San Diego, CA
6/00/64 413-37-4769
Khafagi Bassem K. 3440 Yellowstone Dr. Ann Arbor, MI 48113;
PO Box 1100 Falls Church, VA 22041
06/08/62 519-19-5625
Khaleel Ziyad Sadaqa, Ziyad 512 Cedar Bend Circle #104 Bldg #11, Orlando,
FL 32825;
2101 W. Broadway #157, Columbia, MO 65203
23/08/64 366-06-3616
Khan Ayub Ali Ayub, Ali Khan Indian 81-11 45th Avenue, Apt. 3F, Elmhurst, NJ;
6 Tonnele Ave, Apt. 202, Jersey City, NJ;
2828 John F. Kennedy Blvd., Jersey City, NJ;
15 & 18 Romain, Jersey City, NJ;
101 S. Texas Ave., Apt. 3, Atlantic City, NJ;
1025 W. Hollywood Ave., Apt. 512, Chicago, IL
60660, phone 201-656-3279/201-434-4773;
115-09 Sutter Avenue S., Ozone Park, NY
3/15/52;
1/14/66;
2/2/50;2/20
/50;2/20/51
149-96-7760;
141-06-2942;
146-96-2942
M983935
Khan Mohammad Y PO Box 1021, Central Islip, NY;
80-1E Gibson Blvd., Valley Stream, NY
053-84-0222
Khan Usman Fardooq Pakistani 6339 Quillan St., San Diego, CA;
PO Box 6339, San Diego, CA
03/07/77 624-07-2282
Kharfan Ziyad Khrfan, Mhd Z; Dekhrfan,
ZM; Kartan, MZ; Kharfan,
Mohammed Ziad; Karfan,
Ziad M.; Khrfan,
Mohamad Z.
3624 Foothill Blvd. #2, La Crescenta, CA 13/01/52 558-59-6499;
554-59-6499
Kharoti Mohammad Khan 4455 Jefferson St., Kansas City, MO;
4511 SW Luradel D, Portland, OR;
5037 SW Freeman Ct., Portland, OR
3/21/53;
3/3/47;
3/3/43
488-74-0409;
483-74-0409
Khouni Hocine 30/09/77
Khouni Mohamed Boualem 15/03/69
Khowaja Ishan Maqsood 15 Lakeview Ave., Massapequa, NY 11758 19/01/55 094-64-5999
Khwaja Abdul 32 Princeton Dr., Syosset, NY 15/01/56 105-68-9220
Khwaja Enayat 239 Carnation Dr., Farmingdale, NY 07/11/73 123-76-5285
Khwaja Ishan Wali 064-64-6217
Khwaja Ishan Sharif 074-72-7914
Khwaja Ishan Farid 1022 Avalon Ct. Dr., Melville, NY 11747 18/09/74 058-72-0617
Khwaja Mahmud Eshan 48 Princeton Dr. , Syosset, NY 15/10/63 080-66-6203
Khwaja Shukrya 49 Princeton Dr., Syosset, NY 07/07/64 060-66-9916
KINNEKULLE, INC.
Kishk Samir Hammada Eqypt Paris, France 14/05/55
Knouni Tassadit 04/11/75
KNUTSTORP, INC. 2 rue Francois-Lefort 1206 Geneva, Switzerland
Lazli Abdulhamid 20/07/73 543-57-5282
Lefkir Abdeldrim 04/12/68
Lenoir Phillippe 12617 NW 23rd St., Pembroke Pines, FL;
6307 Hannum Avenue, Culver City, CA
626-64-0545
Levinson Ornit Suter, Ornit 28 Harlow Crescent Rd., Fair Lawn, NJ 07410;
312 Pavonia Ave., Jersey City, NJ 07302;
15000 Dickens Ste 11, Sherman Oaks, CA
1970 122-78-0232
Maryani Rimma 05/12/78
Mazher Arshad Mazhar, Arshad 5470 West Military Drive, San Antonio, TX;
6 Tonnele Ave #202, Jersey City, NJ
138-98-5801
Mesli Mohamed Mehdi Benmerzouza, Brahim 52 Prospect Hill Lester, UK 9/26/71;9/5
/71
Metcalf Christopher Lawrence Metcalf, Christopher C. American 10354 Darden Rd., San Diego, CA;
9558 Kika Ct. #5821 San Diego, CA 92129;
9966 Ledgeside Street, Spring Valley, CA
91977;
2202 River Run Drive #10, San Diego, CA
92108
27/04/72 230-49-4205
Meziane Baghdad Abdullah, Abu 28 B Rolleton Lester, UK 1/1/65;
8/4/55
Mohammed Fazul Abdullah Fazul, Abdallah; Fazul,
Abdalla; Fazul, Abdallah
Mohammed; Fazul,
Haroon; Al-Sudani, Aby
Seif; Luqman, Abu; Aisha,
Abu
Comoros,
Kenyan
8/25/72;
12/25/74;
2/25/74
Mohammed Khadijah 504 23rd Street, Norman, OK 23/04/70 499-76-0941
Mohammed Khalid Shaikh Henin, Ashraf Refaat
Nabith; Wadood, Khalid
Adbul; Ali, Salem; Khalid,
Fahd Bin Adballah
Kuwaiti 4/14/65;
3/1/64
Moussa Khaled Ben Mousa, Khaled;
Moussaqui, Khaled Ben
Libya 32 Rue 7225 El Menzaky Tunis, Tunisia;
1001 Center Rd #093, Venice, FL;
15 Madre De Dios, Punta Gorda, FL 33983
05/05/65 888-01-1981
Moussaoui Zacarias Habib Mousaqui, Zacarias;
"Shakil"; Fadil, Abu
French 234 Lambert Rd. London SW25BB, England
Eagandale Pl. #1414;
823 Monnet S Norman, OK 73069;
209A Woodsack Drive Norman, OK
14 Swanscombe Road, London, W4 2HQ
Flat 13, Ouseley House, 66 Christchurch Road,
London, SW2 3EY
30/05/68 French #
96AE09017
7;
98AE27016
;
00AE02701
6
Msalam Fahid Mohammed Ally Ally, Fahid Mohammed;
Musalaam, Fahid
Mohammed Ali; Msalam,
Fahid Mohammed Ali;
Salem, Fahid Muhamad
Ali; Msalem, Mohammed
Ally; Al-Kini, Usama;
Msalam, Fahad Ally
Kenyan 19/02/76
Mugniyah Imad Fayez Hajj Lebanese 1962
Mulamin Turay 401-55-1779
Mustafa Osama Mahmuad 12227 Gladehollow Ct. San Diego, CA 92128;
7209 Broadway Lemon Grove, CA 91945;
935 W 87th St. Chicgo, IL 60620;
13337 Russet Leaf Ln San Diego, CA 92129
10/02/63 326-68-7625
MUWAFFAQ LIMITED 7 Hillstreet Douglas, Isle of Man, IM1 1EF
Mzoudi Abdelghani Morocco OP de Wisch #15, 22297 Hamburg, Germany 06/12/72
Nasri Mohammed Nasi, Mohammad Yahya 6367 Brook Hollow Cl Stockton, CA; 5385
Feather River Rd. Stockton, CA 95219
30/05/69 292-88-9668
Nassiri Mohammad Ayatollah 4556 Illinois St. San Diego, CA 92116 01/12/46 547-49-9454
Nassr Khaled Salah Egyptian 404 Kimber Lane Evansville, Indiana 47715 21/01/76 Egyptian
64867 exp.
3/9/99
NATIONAL ELECTRONICS
INC.
6 East 32nd Street 7th Floor New York, NY 133-53-2281
Ndiaye Elhadj Ahmadou Ndiaye, Moustafa Elhadj
Ahmadou
1428 Jami Drive Norman, OK 730071 441-96-3565
Nekhily Mohamed Sheh Egyptian 6 Tonnele Ave Jersey City, NJ 22/09/75 Egyptian
83127
Noaman Ramez 07/07/74
North American Islamic Trust
Nusraty Nesar Ahmed 6854 New Hampshire Ave. Takoma Park, MD 15/08/51
Omar Candy Omar, Candice 1500 S. Albert Pike Ave #25 Ft. Smith, AR 25/12/72 429-65-8731
Omar Hady Hassan Jr. Omar, Haddi;Omar,
Hadi;Omar, Hady
Egyptian 1036 NW 80th Terr Plantation, FL;1500 S Albert
Pike Ave #25 Ft. Smith, AR; 320 Plaza Real
#205 Boca Raton, FL; 4629 Cason Cove Dr.
#1515 Orlando, FL
1/19/79;
7/1/65;
10/5/67
429-99-3102;
098-54-9759
Osman Bassan Syria 14/11/50 337-58-6237
PACIFIC RUG COLLECTION 375 n. State Street Lake Oswego, Oregon TIN#625-07-
4023; #560-
73-2556
PAKCO ENTERPRISES INC. 715 Teaneck Rd. Teanneck, NJ 07666
PCTEST
Pervez Mohammed Aslam Pakistani 6 Tonnele Ave. #202 New Jersey, NJ 07306-
5516;
2 Liberty Ave #2R Jersey City, NJ 07305
10/19/60;
2/2/64
087-76-3605
Phelan Shane Thomas 3655 Malibu Circle #210 Falls Church, VA
22041; 5725 Wooden Hawk Ln Burke, VA
22015-2926
569-37-3070
Piran Farhad Iranian Gellerstrasse 24D, 60389 Frankfurt, Georgia 18/05/74
Rahman Mohammad Mizanur Er-Rahman, Mohammad
Mehfooz; Er-Rahman,
Mohammad Mizan
3034 32nd St. Astoria, NY 11102; 3333 Luella
Blvd #705 La Porte, TX 77571; 75 Nichol Ave.
New Brunswick, NJ 08901; 8515 167th St. FL 2
Jamaica, NY 11432
26/11/46 100-86-6624
Raissi Lotfi Raisi, Lotfi Algerian 20003 N. 23rd Ave., #302 Phoenix, AZ 85027;
phone 0114401753681482
04/04/74 140-03-5371 Algeria
#1426017
Rajih Mohammed Raqih, Mohammed Yemen Billstedterstrasse #14A, 22111 hMaburg,
Germany
01/01/70
Refai Mohammed Ibrahim Rafai, Mohammed
Ibrahim
Syrian 1432 Massillon Rd. Akron, OH 44306; 14526
Puritas Ave. Cleveland, OH 44135; 4465 W.
146th St. Cleveland, OH 44135; 915 Mull Rd. #2
South, Akron, OH 44313
05/03/61 312-19-2442
Reteri Tahar 10/02/73
Ribhi's Wholesale Inc. 9707 Westport Rd. Louisville, KY EIN#61-
1209942
Sahak Abdulrahman 2244 SE 96th Dr. #6 Portland, Oregon; 706 SE
84th Ave #C Portland, OR
16/06/69 544-51-7281
Sahouane Madjid 04/01/68
Salem Hesham Egyptian 404 Kimber Lane Evansville, Indiana 47715 01/05/73 Egyptian
452654 exp
4/11/07
SANA-BELL CO. PO Box 8581 Falls Church, VA 22041-8581
Saudi American Development
Saudi Cultural Center
Sedaghaty Pirouz Iranian 1257 Siskiyou Blvd #224 Ashland, Oregon;
3800 South Highway 99 Ashland, Oregon
02/01/58
Seddiki Yacine 05/07/70
Senguer Aysel Stiepelstrasse 75, Apt 43, Bochum, Germany 11/05/75
Shahin Yasser Egyptian 404 Kimber Lane Evansville, Indiana 47715 02/07/77 Egyptian
64457 exp
3/9/99
Shalash Mohammed Said "Big Man" Palestinian 05/11/45
Shatshat Hussein Mohammed PO Box 43154 Tucson, AZ 14/06/50 568-69-7850
Shehadeth Abdullah Shedadeh, Abdullah
Hisham
15/07/87 558-95-6174
Shunnarah Ribhi Jamel Israel 9707 Westport Rd. Louisville, KY 40241 08/06/36 404-48-3678
Sial Mohammed Anwar 564 Sky View El Cajon, CA; 1416 Emerald Ave.
El Cajon, CA
8/1/50;8/9/
50
559-77-2775
Siddiqui Mahmood U. 1552 N. Vassar Wichita, KS 08/06/65 511-90-9637
Sidi Mohamed Ould Mohamed 400-51-0444
Sirriyah Osama Y 117 W 9th St #1220 Los Angeles, CA 30/04/57 368-84-9207
SONALI BANK Motijheel C-A, Dhaka, Bangladesh
SONALI EXCHANGE
COMPANY, INC.(SECI)
Soofizadeh Bariz Kirchstrasse 7, 22525 Hamburg, Germany 30/12/65
Soomro Ismail 513 S 11th Ave #2 Mt Vernon, NY 01/11/54 057-84-1797
Soubra Zakaria 3200 Willow Creek Rd. Prescott, AZ Unknown 764-03-3375
Suleiman Eyad Mohammed Zack Suleiman Kuwait 1775 Mccullough Dr. Lexington, KY 16/10/63 329-74-2243
Suter Dominik 28 Harlow Crescent Rd. Fair Lawn, NJ 07410;
312 Pavonia Ave. Jersey City, NJ 07302; 15000
Dickens Suite 11 Sherman Oaks, CA
1970 129-78-0926
Swedan Sheikh Ahmed Salim Suweidan, Sheikh Ahmad
Salem; Swedan, Sheikh
Ahmed Salem; Swedan,
Sheikh; Bahamadi,
Sheikh; Ally, Ahmed;
Bahamad; Bahamad,
Sheik; Ahmed the Tall
Kenyan 4/9/69;
4/9/60
TALIBAN ISLAMIC
MOVEMENT
Thiam Hadjaratou P. 1428 Jami Drive Norman, OK 730071 15/03/68 441-96-2657
Tikniouine Mansour 19/05/68
Trabelsi Nissar 22/07/70
Trabelsi Niza 22/07/70
TRIVALENCE MINIING
Turki Khalifa Sadhig Libyan 8/16/48;
8/16/52
UNIDOS MANUFACTURING 2555 Industrial Way Unit-G Lynwood, CA 90262-
4036
UNITY WHOLESALE
GROCERY
500 Horton Court Lexington, KY
Waddani Habib Ouaddani, Habib Tunisia Via Bolla #30 Milan, Italy 10/06/70
WORLD LINK
Yasin Abdul Rahman Yasin, Abdul Rahman
Said; Yasin, Aboud; Taha,
Abdul Rahman S.; Taher,
Abdul Rahman S.
American 10/04/60
YUSHIK ENTERPRISES 10707 High Grove Place, Louisville, KY EIN#61-
1013902
Zadran Khaddija Zadran, Kay 93 6th Avenue Huntington Station, New York,
NY
052-68-9841
Zadran Noorullah 93 6th Avenue Huntington Station, NY 20/03/56 565-23-5586
Zamka Jalal Zamika, Jalal;Zamka,
Jalal Ibrahim, Zamkajida,
Jalal Ibrahim
20803 Stuebner Airline Rd. Hngr 8, Spring,
TX;33030 FM 2978 Rd. Magnolia, TX;PO Box
167 CC 942, Jeddah, Saudi Arabia
18/03/78 999-63-0054
Zammar Mohammad Haydar Syria Alsterdorferstrasse #192I, 22297 Hamburg,
Germany
1961
Zelitny Abdal Monem Zelitney, Monem; Zelitny,
Abdalmonem Abdulla
PO Box 43154 Tucson, AZ; Alfaisaliah, PO Box
1717, Taif Saudi Arabia; 3839 E. Glenn, #212
Tucson, AZ
11/01/54 505-96-6509
Zerzour Hakim 14/02/68
Zia Khwaja Ahmed 24 Woodhill LN Glen Head, NY 15/02/65 095-66-9780