- v. -                                :

USAMA BIN LADEN,                           :   INDICTMENT
     a/k/a "Usamah Bin-Muhammad
             Bin-Ladin,"                   : S(9) 98 Cr. 1023 (LBS)
     a/k/a "Shaykh Usamah Bin-Ladin,"
     a/k/a "Abu Abdullah"                  :
     a/k/a "Mujahid Shaykh,"
     a/k/a "Hajj,"                         :
     a/k/a "Abdul Hay,"
     a/k/a "al Qaqa,"                      :
     a/k/a "the Director,"
     a/k/a "the Supervisor,"               :
     a/k/a "the Contractor,"
MUHAMMAD ATEF,                             :
     a/k/a "Abu Hafs,"
     a/k/a "Abu Hafs el Masry,"            :
     a/k/a "Abu Hafs el Masry el Khabir,"
     a/k/a "Taysir,"                       :
     a/k/a "Sheikh Taysir Abdullah,"
     a/k/a "Abu Fatima,"                   :
     a/k/a "Abu Khadija,"
AYMAN AL ZAWAHIRI,                         :
     a/k/a "Abdel Muaz,"
     a/k/a "Dr. Ayman al Zawahiri,"        :
     a/k/a "the Doctor,"
     a/k/a "Nur,"                          :
     a/k/a "Ustaz,"
     a/k/a "Abu Mohammed,"                 :
     a/k/a "Abu Mohammed Nur al-Deen,"
SAIF AL ADEL,                              :
     a/k/a "Saif,"
MAMDOUH MAHMUD SALIM,                      :
     a/k/a "Abu Hajer al Iraqi,"
     a/k/a "Abu Hajer,"                    :
ABDULLAH AHMED ABDULLAH,
     a/k/a "Abu Mohamed el Masry,"         :
     a/k/a "Saleh,"
     a/k/a "Abu Marium,"                   :
MUHSIN MUSA MATWALLI ATWAH,
     a/k/a "Abdel Rahman al Muhajer,"      :
     a/k/a "Abdel Rahman,"
        (Caption continued on next page)

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KHALID AL FAWWAZ,                          :
     a/k/a "Khaled Abdul Rahman Hamad
     al Fawwaz,"                           :
     a/k/a "Abu Omar,"
     a/k/a "Hamad,"                        :
WADIH EL HAGE,
     a/k/a "Abdus Sabbur,"                 :
     a/k/a "Abd al Sabbur,"
     a/k/a "Wadia,"                        :
     a/k/a "Abu Abdullah al Lubnani,"
     a/k/a "Norman,"                       :
     a/k/a "Wa'da Norman,"
     a/k/a "the Manager,"                  :
     a/k/a "Tanzanite,"
ANAS AL LIBY,                              :
     a/k/a "Nazih al Raghie,"
     a/k/a "Anas al Sebai,"                :
IBRAHIM EIDAROUS,
     a/k/a "Ibrahim Hussein Abdelhadi      :
Eidarous,"
     a/k/a "Daoud,"                        :
     a/k/a "Abu Abdullah,"
     a/k/a "Ibrahim,"                      :
ADEL ABDEL BARY,
     a/k/a "Adel Mohammed Abdul Almagid    :
             Abdel Bary,"
     a/k/a "Abbas,"                        :
     a/k/a "Abu Dia,"
     a/k/a "Adel,"                         :
FAZUL ABDULLAH MOHAMMED,
     a/k/a "Harun,"                        :
     a/k/a "Harun Fazhl,"
     a/k/a "Fazhl Abdullah,"               :
     a/k/a "Fazhl Khan,"
AHMED MOHAMED HAMED ALI,                   :
     a/k/a "Ahmed the Egyptian,"
     a/k/a "Shuaib,"                       :
     a/k/a "Abu Islam al Surir,"
MOHAMED SADEEK ODEH,                       :
     a/k/a "Abu Moath,"
     a/k/a "Noureldine,"                   :
     a/k/a "Marwan,"
     a/k/a "Hydar,"                        :
     a/k/a "Abdullbast Awadah,"
     a/k/a "Abdulbasit Awadh Mbarak        :
             Assayid,"
             (Caption continued on next page)

MOHAMED RASHED DAOUD AL-'OWHALI,           :

3

     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.            :
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 INTRODUCTION