Form No. USA-33s-274 (Ed.

9-25-58)

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF NEW YORK

UNTIED STATES OF AMERICA

- v-

JAMAL AHMED MOHAMMED ALI AL-BADAWI

a/k/a "Abu Abed Al Rahman Al-Badawi" and
FAHD AL-QUSO
a/k/a "Abu Hathayfah Al-Adani"

Defendants.

INDICTMENT

S12 98 Cr. 1023 (KTD)

18 U.SjC. §§ 2332 (a)(l); (a)(3); 2332(b); 1111; 1114;

1117; 844(f)(l), (f)(3); 2155(a) and (b); 924(c); 844(h)(l)
and (h)(2); 2339B; 2

JAMES B. COMEY
United States Attorney.

A TRUE BILL
 • O V I O £ C 9 V

FindLow
WWW.FINDLAW.COM

IN THE UNITED STATES DISTRICT COURT

FOR THE EASTERN DISTRICT OF VIRGINIA

ALEXANDRIA DIVISION

UNITED STATES OF AMERICA CRIMINAL NO. 01-455-A

Conspiracy to Comm it Acts of Terrorism

Transcending National Boundaries
(18 U.S.C. §§ 2332b(a)(2) & (c))
(Count One)
ZACARIAS MOUSSAOUI,
a/k/a "Shaqil," Conspiracy to Commit Aircraft Piracy
a/k/a "Abu Khalid al Sahrawi," (49 U.S.C. §§ 46502(a)(l)(A) and (a)(2)(B))
(Count Two)
Defendant.
Conspiracy to Destroy Aircraft
(18 U.S.C. §§ 32(a)(7) & 34)
(Count Three)

Conspiracy to Use Weapons of Mass

Destruction
(18 U.S.C. §2332a(a))
(Count Four)

Conspiracy to Murder United States

Employees
(18U.S.C. §§ 1114& 1117)
(Count Five)

Consp iracy to D estroy Pro perty

(18 U.S.C. §§844(f),(i),(n))
(Count Six)

JULY 2002 TERM - AT ALEXANDRIA

SUPERSEDING INDICTMENT

THE GRAND JURY CHARGES THAT:

r
 UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF VIRGINIA
ALEXANDRIA DIVISION

UNITED STATES OF AMERICA CRIMINAL NO: 01-228-A

Conspiracy to
Kill United States Nationals
-v- ) (18U.S.C. §2332(b))
) (Count One)

AHMED AL-MUGHASSIL, Conspiracy to Murder United States Employees

aka "Abu Omran," (18U.S.C. §§ 1114,1117)
(Counts 1-46) (Count Two)
ALIAL-HOURI,
(Counts 1-46) Conspiracy to Use Weapons of Mass Destruction
HANI AL-SAYEGH, Against United States Nationals
(Counts 1-46) (18U.S.C.§§2332a(a)(l),(aX3))
IBRAHIM AL-YACOUB, (Count Three)
(Counts 1-46)
ABDEL KARIM AL-NASSER, Conspiracy to Destroy Property of United States
(Counts 1-46) (18U.S.C. §844(n))
MUSTAFA AL-QASSAB, (Count Four)
(Counts 1-46)
SA'ED AL-BAHAR, ) Conspiracy to Attack National Defense Premises
(Counts 1-5) ) (18U.S.C. §2155(b))
ABDALLAH AL-JARASH, ) (Count Five)
(Counts 1-46)
HUSSEIN AL-MUGHIS, ) Bombing Resulting in Death
(Counts 1-46) ) (18U.S.C.§§844(f)(l),(f)(3))
ALI AL-MARHOUN, ) (Count Six)
(Counts 1-5) )
SALEH RAMADAN, ) Use of Weapons of Mass Destruction Against United
(Counts 1-5) ) States Nationals
MUSTAFA AL-MU'ALEM, ) (18U.S.C.§§2332a(a)(l),(a)(3))
(Counts 1-5) ) (Count Seven)
FADEL AL-ALAWE, and )
(Counts 1-5) ) Murder While Using Destructive Device During
JOHN DOE, further described as a Lebanese ) Crime of Violence
male, approximately 175 cm tall, with fair skin, ) (18U.S.C. §924(j))
fair hair, and green eyes, ) (Counts Eight through Twenty-Six)
(Counts 1-46)
Defendants.
Murder of Federal Employees