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After the London bombings Mohammed Junaid Babar, a Pakistani-American computer programmer now in jail in America on terrorism-related charges, identified newspaper pictures of Khan as someone called "Ibrahim", who attended an al-Qaeda training camp in Pakistan with Mr Khyam (alias "Ausman").
So far, BillGuard says that its users have reported more than $60 million worth of fraudulent charges identified through the app.
An attorney for former Silicon Valley sales manager James Fleishman, who is imprisoned on conspiracy charges, identified Ebrahim as a PGR consultant in court documents last year.
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The police typically do not name suspects until they have been formally charged, identifying them instead by gender and age.
But the lawsuit does not elaborate on that charge, identify the executive who she says pressured her to mislead investigators, or offer details to support her claim.
The two men facing capital murder charges were identified as Alan M. Walter, 24, of New Milford, and Deaneric Dupas, 27, of Waterbury.
Although both defendants had been indicted on murder charges and identified by witnesses, Mr. Cohn negotiated a remarkable deal with the Staten Island district attorney's office.
The three men held without charges were identified as Khamzat Bakhayev, Tamerlan Eskerkhanov and Shagit Gubashev.
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