Members and associates of Taba Investments
 Jamal Ahmed al-Fadl | Sudanese | ||
| Wadih El Hage | American | Detained | |
| Abu Fadhl al-Makkee | Saudi |  Detained? | |
| Ibrahim Ahmed Mahmoud al Qosi | Sudanese | Detained | |
| Abu Rida al Suri | Syrian | ||
| Ali Mohamed | American | ||
| Motassem Sadeek Abu Sashl | Commerical Representative | ||
| Khalid Ali Waleed | Commerical Representative |
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