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a/k/a “Khalid Salim Saleh
Bin Rashed,"
:
a/k/a “Moath,"
a/k/a “Abdul Jabbar Ali Abdel-Latif,":
MUSTAFA MOHAMED FADHIL,
a/k/a “Mustafa Ali Elbishy,”
:
a/k/a “Hussein,”
a/k/a “Hassan Ali,”
:
a/k/a "Khalid,"
a/k/a "Abu Jihad,"
:
KHALFAN KHAMIS MOHAMED,
a/k/a “Khalfan Khamis,”
:
AHMED KHALFAN GHAILANI,
a/k/a “Fupi,”
:
a/k/a “Abubakary Khalfan Ahmed
Ghailani,”
:
a/k/a “Abubakar Khalfan Ahmed,”
FAHID MOHAMMED ALLY MSALAM,
:
a/k/a “Fahad M. Ally,” and
SHEIKH AHMED SALIM SWEDAN,
:
a/k/a “Sheikh Bahamadi,”
a/k/a “Ahmed Ally,”
:
Defendants.

:

-----------------------------------------x
INTRODUCTION
The Grand Jury charges:
Background: Al Qaeda
1.

At all relevant times from in or about 1989 until

the date of the filing of this Indictment, an international
terrorist group existed which was dedicated to opposing nonIslamic governments with force and violence.

This organization

grew out of the "mekhtab al khidemat" (the "Services Office")
organization which had maintained offices in various parts of the
world, including Afghanistan, Pakistan (particularly in Peshawar)
and the United States, particularly at the Alkifah Refugee Center
3