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The Government of India released information on the five persons named as accused in the second charge-sheet filed by the United States Government in connection with the Chicago trial of the 2008 Mumbai attacks:SAJID MAJEEDName with Aliases: Sajid Majeed @ Sajid Mir @ Wasi @ Ibrahim @ Mohd Arshad Awan.Father's name: Abdul Majeed.Date of Birth (Age)/DR: 1976 (35 years)/6 ft, Fair, Black hair, had undergone plastic surgery in 2008.Address: Near Garrison Golf Club, near Ganda Nallah, Airport Road, Lahore.Passport No.: KE 381676 (Issued by Pakistan in the name of Arshad Awan)Close Associates: Zaki-ur-Rehman Lakhvi, Abu Qahafa, Abu Anas, Muzzammill Butt.Red Corner Notice: 6269/10-2010.- Sajid Majeed is a senior Lashkar-e-Tayyiba (LeT) Commander and heads the LeT's 'India set up'.- He was the key planner of Mumbai terror attacks.- He was the LeT's main handler of David Coleman Headley and provided financial and logistic support to him for conducting surveillance of the targets for the Mumbai attacks.- He was personally involved in the training and briefing of all the 10 terrorists who carried out the Mumbai attacks.- Sajid Majeed was most probably present in the Lashkar control room in Karachi during 26/11 and the Government of India has asked for his voice samples from the Government of Pakistan- He is also an accused in NIA Case No. 04/2009 pertaining to conspiracy to target important locations in India.- Sajid Majeed was conspiring with David Headley in 2009 to attack targets in Denmark (Danish terror plot).- He has close links with Tahawwur Hussain Rana.ABU QAHAFAName with Aliases: Abu QahafaFather's name: N/ADate of Birth(Age)/DR: 32-35 Yrs/5' 6", lean, long beard, has sunken cheeks.Address: 1. Bahawalpur, Pakistan2. Baitul Mujahideen, Near Shavai Nallah, Muzzaffarabad, POK.Passport No.: N/AE Mails: N/AClose Associates: Sajid Majeed, Abu Anas, Abu HamzaRed Corner Notice: N/A- Abu Qahafa is a senior LeT trainer and an expert in handling arms and explosives.- He was one of the main conspirators of the Mumbai terror attacks.- He is an absconding accused in the Mumbai terror attack case.- He was closely involved in providing physical and technical training to the 10 terrorists who carried out the Mumbai attacks.- He imparted training in GPS handling and map reading to the attackers.- During the entire period when the Mumbai terror attacks conspiracy was being hatched, he acted as a secretary to Sajid Majeed.- There is evidence to suggest his presence in the LeT control room in Pakistan during the 26/11 Mumbai terror attacks.- The Government of India has asked for his voice samples from the Pakistan authorities.MAZHAR IQBAL@ABU ALQAMAName with Aliases: Mazhar Iqbal @ Abu AlqamaFather's name: N/ADate of Birth(Age)/DR: 35 Years/Dark, 5' 6", round face with thick beard.Addresses: 1. Bahawalpur, Pakistan2. Baitul Mujahideen, near Shavai Nallah, Muzzaffarabad ,POK.Passport No.: N/AClose Associates: Zaki-ur-Rehman Lakhvi, Muzzammill Butt, Sajid Mir.Red Corner Notice: N/A (Arrested in Pakistan)- Abu Alqama is a senior Lashkar-e-Tayyiba (LeT) Commander who was in charge of the Kashmir set up till 2008.- Abu Alqama was a key conspirator of the Mumbai terror attacks.- He was involved in training and briefing of all the 10 terrorists who carried out the Mumbai terror attacks.- He was present in Karachi when the attackers left the shores of Pakistan for Mumbai.- Abu Alqama was most probably present in the Lashkar control room during 26/11, where he was exhorting the attackers to kill more and more people.- He has been arrested and charge sheeted by Pakistani authorities in the case registered by them in connection with the Mumbai terror attacks.- The Government of India has asked for Abu Alqama's voice samples from Pakistan authorities.LASHKAR MEMBER DName with Aliases:Date of Birth(Age)/DR: 6' 2", heavy built fair, long hair, long beard, big hands.Close Associates: Zaki-ur-Rehman Lakhvi (Zaki), Sajid Majeed, Abdul Aziz @ Wali, Abu Alqama.Red Corner Notice: N/A- Presently, he is believed to be the overall operational commander of LeT. (After the arrest of Zaki-ur-Rehman Lakhvi).- He is one of the important conspirators of the Mumbai attacks and is an absconding accused in the case.- He was involved in the planning of the Mumbai attacks since late 2005.- He was involved in the recruitment and training of all the 10 terorrists who carried out the Mumbai attack.- He is reported to have handled David Coleman Headley till early 2007.- He also provided logistic and material support to the attackers.MAJOR IQBALName with Aliases: Major IqbalFather's name: N/ADate of Birth(Age)/DR: 35 Years/ 5' 10", Fair with round face, clean shaven with thick moustache.Address: 1. R/O Sargodha, Pakistan.2. Lahore Army Cantonment, Near Lahore Airport.Passport No.: N/AClose Associates: Sajid Majeed, Zaki-ur-Rehman Lakhvi, David Coleman Headley.Red Corner Notice: A-6270/10-2010- Major Iqbal is suspected to be a Pakistan ISI officer who was posted in Lahore during 2007 and 2008.- Major Iqbal was handling David Coleman Headley on behalf of ISI for the Mumbai terror attacks.- He provided funds ($25,000) and FICN to David Coleman Headley for meeting his expenses during the surveillance operations in India.- David Headley used to give all the surveillance videos first to Major Iqbal and then to the LeT.- Major Iqbal, on behalf of the ISI, was actively involved in the planning and execution of Mumbai terror attacks.- He is an accused in Case 04/2009 of NIA pertaining to conspiracy to target important locations in India.
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