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DOJ Unsealed Terrorism Convictions Dec 2014

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DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence ISIS 18/2339B; 18/922(g)(1); 18/924(a)(2) 5/13/15 243 months imprisonment; 3 years SR MDNC NC U.S. Citizen U.S. Citizen Natural-Born N/A 2x 18/1001(a)(2) 6/5/15 3 years imprisonment; 3 years SR; $25,000 fine DMA MA U.S. Citizen U.S. Citizen Naturalized Ethiopia U.S. Citizen U.S. Citizen Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 1 5/27/2014 10/30/2014 Donald Ray Morgan 44 2 8/29/2013 10/28/2014 Robel Kidane Phillipos 19 3 4/1/2014 10/16/2014 Akba Jihad Jordan 22 ISIS 18/2339A EDNC NC 4 9/24/2014 10/3/2014 Mahdi Hussein Furreh 31 Al-Shabaab 18/1001 DMN MN 5 11/28/2012 9/25/2014 Ralph Kenneth Deleon 26 Al-Qaeda 18/2339A; 18/956; 18/1117 2/23/15 25 years imprisonment; life SR CDCA CA Lawful Permanent Resident N/A Philippines 6 12/12/2012 9/25/2014 Sohiel Kabir 37 Al-Qaeda 18/2339A; 18/2339B; 18/371 (1812339D predicate); 18/1117 2/23/15 25 years imprisonment; life SR CDCA CA U.S. Citizen Naturalized Afghanistan 7 5/8/2000 9/19/2014 Adel Abdel Bary 54 Egyptian Islamic Jihad; Al-Qaeda 18/844(e) & (n); 18/844(e); 18/371 (18/2332(a) predicate) 2/6/2015 25 years imprisonment; $33,816,561.75 restitution SDNY 8 4/22/2014 9/10/2014 Shannon Maureen Conley 19 ISIS 18/371 (18/2339B predicate) 1/23/2015 4 years imprisonment; 3 years SR; 100 hours community service DCO CO U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A 9 10/17/2013 9/9/2014 Marcos Alonso Zea 25 Al-Qaeda in the Arabian Peninsula (AQAP) 18/2339B; 18/1512 4/20/2015 25 years imprisonment; 3 years SR EDNY NY U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A N/A N/A Unknown. Mother came as a refugee from Ethiopia. Egypt

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 10 8/8/2013 8/21/2014 Dias Kadyrbayev 21 11 4/1/2014 8/12/2014 Avin Marsalis Brown 21 12 8/8/2013 7/21/2014 Azamat Tazhayakov 20 13 5/21/2013 7/11/2014 Gufran Ahmed Kauser Mohammed 31 14 6/18/2014 7/2/2014 Rahatul Ashikim Khan 15 6/18/2014 6/27/2014 16 2/2/2012 17 4/22/2013 18 4/19/2004 Terrorist Organization Affiliation or Inspiration ISIS Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence 18/371 (18/1519 predicate); 18/1519 & 18/2 6/2/2015 6 years imprisonment; 3 years SR DMA MA None. Visa Overstay EDNC NC U.S. Citizen MA 18/2339A N/A Kazakhstan 2011 Nonimmigrant F-1 Visa Natural-Born N/A N/A N/A None. Visa Overstay N/A Kazakhstan 2011 Nonimmigrant F-1 Visa U.S. Citizen Naturalized India Naturalized Bangladesh Natural-Born N/A N/A N/A Naturalized Yugoslavia 18/371 (18/1519 predicate); 18/1519 & 18/2 6/5/2015 42 months imprisonment; 3 years SR DMA Al-Qaeda 18/2339B 12/17/2014 15 years imprisonment; 5 years SR; forfeiture SDFL 23 Al-Shabaab 18/2339A 9/25/2015 10 years imprisonment; 10 years SR WDTX TX U.S. Citizen Michael Todd Wolfe aka Faruq 24 ISIS 18/2339B 6/5/2015 82 months imprisonment; 5 years SR WDTX TX U.S. Citizen 6/10/2014 Sami Osmakac 25 Al-Qaeda 18/2332a; 26/5861 (d) & 26/5871 11/5/2014 40 years imprisonment; life SR; forfeiture MDFL FL U.S. Citizen 6/3/2014 Ahmed Abassi 27 18/1001; 18/1028 7/16/2014 Time served; 1 year SR; judicial order of removal SDNY 5/19/2014 Mustafa Kamel Mustafa aka Abu Hamza 56 18/1203; 18/1203 & 18/2; 18/371 (182339A predicate); 18/2339A; 2x 18/2339A & 18/2; 2x 18/2339B; 2x 18/2339B & 18/2; 18/371, 50/1705(b) & 31 CFR 545.204.545.206(b) 1/9/2015 Life imprisonment SDNY Al-Qaeda N/A Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable N/A U.S. Citizen U.S. Citizen N/A N/A Tunisia 2013 Egypt N/A N/A

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 19 2/21/2013 4/29/2014 Lawal Olaniyi Babafemi 33 Al-Qaeda in the Arabian Peninsula (AQAP) 2x 18/2339B 8/12/2015 22 years imprisonment EDNY N/A 20 1/17/2014 4/24/2014 Soloman Zaid Alkadhi 24 Al-Shabaab 18/1001 7/23/2014 5 years imprisonment; 3 years SR SDFL FL 21 3/1/2013 3/26/2014 Sulaiman Abu Ghayth Al-Qaeda 18/2332(b);18/2339A; 18/2339A & 18/2 9/23/2014 Life imprisonment; forfeiture SDNY 22 7/18/2013 41717 Shelton Thomas Bell 20 Ansar al-Sharia 2x 18/2339A 1/14/2015 20 years imprisonment; life SR; $17,000 restitution 23 12/14/2010 41716 Alexander Beltran Herrera 37 FARC 3x 18/1203(a) & 18/2 10/24/2014 24 3/7/2012 1/13/2014 Craig Benedict Baxam 26 Al-Shabaab 18/1519 25 10/11/2013 12/27/2013 Sinh Vinh Ngo Nguyen 24 Al-Qaeda 26 10/6/2004 12/10/2013 Babar Ahmad 39 27 6/28/2006 12/10/2013 Syed Talha Ahsan 34 Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen N/A N/A N/A Nigeria N/A N/A N/A N/A Kuwait MDFL FL U.S. Citizen U.S. Citizen Natural-Born N/A 27 years imprisonment; 2 years SR DDC N/A N/A N/A N/A Colombia 1/13/2014 7 years imprisonment; 5 years SR DMD MD U.S. Citizen U.S. Citizen Natural-Born 18/2339B 6/30/2014 13 years imprisonment; 10 years SR CDCA CA U.S. Citizen U.S. Citizen Natural-Born Chechen Mujahideen; Taliban 2x 18/2339A 7/16/2014 12.5 years imprisonment; 5 years SR DCT United Kingdom Chechen Mujahideen; Taliban 18/2339A & 18/2; 18/371 (18/2339A predicate) 7/16/2014 Time served; 3 years SR DCT United Kingdom Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable N/A N/A N/A N/A N/A N/A N/A N/A Unknown. Described as the son of immigrants.

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District FARC 18/2339B 9/3/2014 10 years imprisonment SDNY 18/2261A(2)(B) 4/25/14 30 months imprisonment; 3 years SR EDVA NJ U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A CA U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 28 8/2/2012 12/10/2013 Ioannis Viglakis 53 29 10/30/2013 10/30/2013 Yousef Mohamid AlKhattab 45 30 3/7/2013 10/10/2013 Matthew Aaron Llaneza 28 Taliban 18/2332a 2/27/2014 15 yrs imprisonment; life SR NDCA 31 9/14/2006 10/8/2013 Piratheepan Nadarajah 36 Tamil Tigers 2x l8/2339B 3/25/14 24 months imprisonment; 3 years SR EDNY 32 6/20/2013 9/19/2013 Eric Harroun 30 Al-Nusrah; AlQaeda in Iraq (AQI) l8/371 (22/2778 predicate) 9/19/13 Time served; 3 years SR EDVA AZ U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A 33 12/19/2012 8/6/2013 Mohammad Abdul Rahman Abukhdair 25 18/2339A 12/20/2013 15 years imprisonment; 3 years SR SDAL AL U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A 34 12/28/2009 7/2/2013 Suresh Sriskandarajah 32 Tamil Tigers 18/2339B 10/28/2013 24 months imprisonment; 3 years SR; judicial order of removal EDNY 35 11/28/2012 5/7/2013 Miguel Alejandro Santana Vidriales 21 Al-Qaeda; Taliban 18/2339A; 18/371 (18/2339D predicate) 3/16/15 10 years imprisonment; 10 years SR; 20 hours per week community service CDCA CA Lawful Permanent Resident N/A Mexico 36 5/12/2011 4/19/2013 Randy Lamar Wilson Jr. 25 18/2339A 12/20/2013 15 years imprisonment; 3 years SR SDAL AL U.S. Citizen Natural-Born N/A N/A N/A Last U.S. Residence Greece U.S. Citizen

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence 3x 18/1001 9/20/2013 13 years imprisonment; 3 years SR EDNY NY U.S. Citizen 8/23/2013 25 years imprisonment; 5 years SR SDFL FL Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 37 12/23/2010 3/25/2013 Abdel Hameed Shehadeh 23 Al-Qaeda; Taliban 38 5/12/2011 3/4/2013 Hafiz Muhammad Sher Ali Khan 77 Pakistani Taliban 2x 18/2339A; 2x 18/2339B (TTP) 39 10/22/2010 2/22/2013 Issa Doreh Al-Shabaab 18/2339A; 2x 18/2339B; 18/1956(a)(2)(A) & (h) 11/18/2013 10 years imprisonment; 3 years SR SDCA 40 10/22/2010 2/22/2013 Basaaly Saeed Moalin Al-Shabaab 2x 18/2339A; 2x 18/2339B; l8/1956(a)(2)(A) & (h) 11/18/2013 18 years imprisonment; 3 years SR 41 1/14/2011 2/22/2013 Ahmed Nasir Taalil Mohamud Al-Shabaab l8/2339A; l8/2339B; l8/1956(a)(2)(A) & (h) 1/31/2014 42 10/22/2010 2/22/2013 Mohamed Mohamed Mohamud Al-Shabaab l8/2339A; 2x l8/2339B; l8/1956(a)(2)(A) & (h) 43 11/28/2012 2/13/2013 Arifeen David Gojali 21 Al-Qaeda; Taliban 18/2339A 44 1/22/2013 2/8/2013 Justin Kaliebe 18 Al-Qaeda in the Arabian Peninsula (AQAP) l8/2339A, 18/2339B 45 11/15/2012 2/7/2013 Quazi Mohammad Rezwanul Ahsan Nafis 21 Al-Qaeda 18/2332a Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Natural-Born N/A U.S. Citizen Naturalized Pakistan CA U.S. Citizen Naturalized Somalia SDCA CA U.S. Citizen Naturalized Somalia 6 years imprisonment; 3 years SR SDCA CA Somalia 11/18/2013 13 years imprisonment; 3 years SR SDCA CA Somalia 3/16/15 5 years imprisonment; 10 years SR; 20 hours per week community service CDCA CA U.S. Citizen EDNY NY U.S. Citizen EDNY NY Nonimmigrant F-1 visa 8/9/2013 30 years imprisonment; lifetime SR U.S. Citizen U.S. Citizen Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable N/A N/A 1990 Refugee Refugee Natural-Born N/A N/A N/A N/A Bangladesh 2012 Nonimmigrant F-1 Visa

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence Al-Qaeda 18/2332a 10/1/2014 30 years imprisonment; lifetime SR DOR OR U.S. Citizen 18/1114(1) & 18/1117; 18/2332a 3/25/2013 18 years imprisonment; 10 years SR WDWA WA U.S. Citizen Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 46 11/29/2010 1/31/2013 Mohamed Osman Mohamud 21 47 7/7/2011 12/6/2012 Abu Khalid Abdul-Latif 34 48 7/14/2011 11/27/2012 Siavosh Henareh 58 Hezbollah 21/963; forfeiture 3/20/2013 210 months imprisonment; 5 years SR SDNY N/A 49 8/20/2009 10/18/2012 Mahamud Said Omar 46 Al-Shabaab 2x 18/2339A; 2x 18/2339B; 18/956 5/13/2013 20 years imprisonment; life SR DMN MN 50 10/20/2011 10/17/2012 Manssor Arbabsiar (aka Mansour) 58 Qods Force (Iranian Islamic Revolutionary Guard Corps (IRGC)) 2x 18/1958; 18/371 (18/2332b predicate); forfeiture 5/30/2013 25 years imprisonment; 3 years SR; $125,000 forfeiture SDNY 51 5/3/2011 9/25/2012 Joseph Jeffrey Brice 26/5861(f); 18/2339A 6/11/13 12.5 years imprisonment; life SR EDWA 52 7/14/2011 8/22/2012 Cetin Aksu 49 21/963; 18/2339B; 18/2332g; 18/1623; forfeiture 9/5/14 36 months imprisonment; $1,750,000 forfeiture SDNY N/A N/A 53 5/26/2011 8/21/2012 Mohanad Shareef Hammadi 24 Al-Qaeda in Iraq 5x 18/2339A; 4x 18/2339B; (AQI) 18/2332g; 2x 18/1546(a) 1/29/2013 Life imprisonment; life SR WDKY KY Refugee 54 5/24/2012 8/20/2012 Mauricio Santoyo Velasco 53 United SelfDefense Forces of Colombia (AUC) 12/14/12 13 years imprisonment; 5 years SR; $125,000 fine EDVA N/A N/A Hezbollah 18/2339B Naturalized Somalia N/A Iran Lawful Permanent Resident N/A Somalia U.S. Citizen Naturalized Iran Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Turkey N/A Iraq Colombia 2009 Refugee

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 55 8/30/2011 8/10/2012 Oytun Ayse Mihalik 40 Taliban; Al-Qaeda 18/2339A 3/29/13 5 years imprisonment; 1 year SR CDCA CA Lawful Permanent Resident 56 9/29/2010 7/30/2012 Shaker Masri 28 Al-Shabaab 18/2339B 12/11/12 118 months imprisonment; 20 years SR NDIL IL U.S. Citizen 57 9/29/2011 7/20/2012 Rezwan Ferdaus 26 Al-Qaeda 18/844(f); 18/2339A 11/1/12 17 years imprisonment ; 10 years SR DMA MA U.S. Citizen 58 3/9/2011 6/27/2012 Khalid Ali-M Aldawsari 22 18/2332a(a) 11/13/12 Life imprisonment; 5 years SR NDTX TX 59 2/17/2012 6/22/2012 Amine El Khalifi 29 Al-Qaeda 18/2332a(a) 9/14/12 30 years imprisonment; 10 years SR EDVA 60 3/2/2010 6/18/2012 Wesam El-Hanafi 37 Al-Qaeda 18/2339B; 18/371 (18/2339B predicate); forfeiture 1/20/15 15 years imprisonment; 3 years SR 61 7/22/2009 9/23/2011; 5/14/2012 Anes Subasic 35 2x 18/1425(a); 18/2339A; 18/956(a) 8/24/12 62 2/22/2010 6/13/2012 Mohamed Ibrahim Ahmed 38 Al-Shabaab 2x 18/371 (18/2339B and 18/2339D predicates); forfeiture 63 3/2/2010 6/4/2012 Sabirhan Hasanoff 36 Al-Qaeda 18/2339B; 18/371 (18/2339B predicate); forfeiture Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable N/A Turkey U.S. Citizen Natural-Born N/A N/A N/A U.S. Citizen Natural-Born N/A N/A N/A Nonimmigrant F-1 visa N/A Saudi Arabia 2008 Nonimmigrant F-1 Visa VA None. Visa overstay N/A Morocco 1999 Nonimmigrant B1/B-2 Visa SDNY NY U.S. Citizen Natural-Born N/A N/A N/A 30 years imprisonment; 6 years SR; $1,000 fine EDNC NC U.S. Citizen Naturalized Bosnia 3/27/13 111 months imprisonment; judicial orrder of removal upon completion of sentence SDNY N/A N/A N/A Eritrea 9/30/13 18 years imprisonment; 3 years SR; $70,000 forfeiture SDNY NY U.S. Citizen Naturalized Australia U.S. Citizen Refugee

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 64 8/9/2011 5/24/2012 Naser Jason Abdo 65 10/20/2011 5/4/2012 66 7/6/2009 67 Terrorist Organization Affiliation or Inspiration Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence 22 18/2332a(a); 18/1114 & 18/1113; 4x 8/924(c) 8/10/12 Life imprisonment; 5 years SR; $3,000 fine WDTX TX U.S. Citizen Mohammad Hassan Khalid 18 18/2339A 4/17/14 5 years imprisonment; 3 years SR EDPA MD 5/4/2012 Jamal Yousef 54 FARC 18/2339B 10/1/12 12 years imprisonment SDNY 1/8/2010 5/1/2012 Adis Medunjanin 28 Al-Qaeda 18/2332a(a); 18/956(a); 18/2339B & 18/2; 18/2339B; 18/2339D & 18/2; 18/2332b; 18/2332b & 18/2; 2x 18/924(c) & 18/2 11/16/12 Life plus 95 years imprisonment 68 10/14/2010 4/23/2012 Sami Samir Hassoun 24 18/2332a; 18/844(i) 5/30/13 69 11/24/2009 4/20/2012 Moussa Ali Hamdan 37 Hezbollah l8/2339B; 5x 18/371; l8/473; 18/1543& 18/2; 10x 18/2314 & 18/2; 8x 18/2320 & 18/2; 2x 18/1001 70 12/30/2009 4/17/2012 Idriss Abdelrahman Al-Qaeda in the Lands of the Islamic Maghreb (AQIM); FARC 71 12/30/2009 4/17/2012 Harouna Toure 72 10/26/2009 3/27/2012 Patrick Nayyar 48 U.S. Citizen Natural-Born N/A Lawful Permanent Resident N/A Pakistan N/A N/A N/A Lebanon EDNY NY U.S. Citizen Naturalized Bosnia 23 years imprisonment, 5 years SR NDIL IL Lawful Permanent Resident N/A Lebanon 7/19/13 11 years imprisonment; 3 years SR; $5,000,000 forfeiture EDPA NY U.S. Citizen Naturalized Lebanon 18/2339B 11/16/12 46 months imprisonment; removal to Ghana or Mali SDNY N/A N/A N/A Mali Al-Qaeda in the Lands of the Islamic Maghreb (AQIM); FARC 18/2339B 11/15/12 63 months imprisonment; removal to Ghana or Mali SDNY N/A N/A N/A Mali Hezbollah 2x 18/2339B; 2x 50/1705(a); 18/371 (18/922 predicate) 10/27/2014 15 years imprisonment; judicial order of removal; forfeiture SDNY NY None N/A India Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable N/A 2008 N/A Mother is a U.S. Citizen, and father was from Jordan Mother was natural (though deported born after serving time for soliciting sex with a minor)

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 73 7/26/2011 2/10/2012 Ulugbek Kodirov 74 5/13/2011 2/9/2012 75 12/28/2009 76 Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence 22 18/2339A; 18/871(a); 18/922(g)(5)(A) 7/3/12 188 months imprisonment; 3 years SR NDAL AL Jesse Curtis Morton 33 18/371 (18/373 & 18/2261A(1), 18/642(p) & 18/2261A(1), 18/875(c), 18/2261A(2)(B) predicates); 18/875(c) & 18/2; 18/2261A(2)(B) & 18/2 6/22/2012 11.5 years imprisonment; 3 years SR EDVA NY 2/8/2012 Ramanan Mylvaganam 35 Tamil Tigers 18/2339B 5/14/12 Time served; 3 years SR EDNY 4/1/2010 2/6/2012 Raja Lahrasib Khan 58 Al-Qaeda 18/2339B 6/8/12 7.5 years in prison; life SR 77 6/7/2011 2/6/2012 Ahmed Hussein Mahamud 27 Al-Shabaab 18/2339B 5/14/13 78 3/8/2011 1/31/2012 Muhammad Abid Hussain 27 8/1324 79 12/21/2010 1/26/2012 Antonio Martinez (a/k/a Muhammad Hussain) 22 80 6/23/2011 1/26/2012 Yonathan Melaku 23 81 6/30/2011 12/21/2011 Ahmed Abdulkadir Warsame Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen None. Visa overstay N/A Uzbekistan N/A N/A N/A Canada NDIL IL U.S. Citizen Naturalized Pakistan 3 years imprisonment; 20 years SR DMN OH U.S. Citizen Naturalized Somalia 4/9/12 31 months imprisonment; 3 years SR DDC N/A Pakistan 18/2332a(a)(3) 4/6/12 25 years imprisonment; 5 years SR DMD MD U.S. Citizen Naturalized Nicaragua 18/1361; 18/924(c)(1)(A); 18/1369 1/11/13 25 years imprisonment; 10 years SR; $111,215.98 restitution EDVA VA U.S. Citizen Naturalized Ethiopia SDNY N/A N/A N/A Somalia Al-Shabaab; Al- 4x 18/2339B; 2x 18/924(c); Qaeda in the 18/844(n); 18/371 Arabian Peninsula (18/2339D predicate); (AQAP) 18/2339D Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable 2009 2005 Nonimmigrant F-1 Visa

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 82 1/15/2009 12/20/2011 Tarek Mehanna 29 Al-Qaeda 2x 18/2339A; 18/956; 18/371; 2x 18/1001; 18/2339B 4/12/12 210 months imprisonmnt; 7 years SR DMA MA 83 5/26/2011 12/16/2011 Waad Ramadan Alwan 30 Al-Qaeda in Iraq (AQI) 18/2332(b)(2); 18/2332a; 18/842(p)(2)(A); llx 18/2339A; 8x 18/2339B; 18/2332g 1/29/13 40 years imprisonment; life SR WDKY KY 84 10/6/2011 12/12/2011 Reed Stanley Berry 26 18/111(a)(1) and (b) 4/19/12 92 months imprisonment; 3 years SR; $1,000 fine WDMI MI U.S. Citizen 85 7/7/2011 12/8/2011 Walli Mujahidh 32 18/1114(1) & 1117; 18/2332a; 18/922(g) & 18/2 4/8/13 17 years imprisonment; 10 years SR WDWA CA U.S. Citizen 86 9/1/2011 12/2/2011 Jubair Ahmad 24 Lashkar-e-Tayyiba (LET) 18/2339B 4/13/12 12 years imprisonment; 5 years SR EDVA VA 87 11/12/2010 12/1/2011 Nima Ali Yusuf 25 Al-Shabaab 18/2339B 12/11/12 8 years imprisonment; 3 years SR SDCA 88 12/30/2009 11/15/2011 Oumar Issa Al-Qaeda, AlQaeda in the Islamic Magreb (AQIM); FARC 18/2339B 3/12/12 57 months imprisonment; forfeiture; removal 89 6/3/2010 11/14/2011 Barry Walter Bujol, Jr. 5/24/12 90 7/14/2011 11/4/2011 Bachar Wehbe 11/4/13 30 Al-Qaeda in the Arabian Peninsula 18/2339B; 18/1028A(a)(2) (AQAP) Hezbollah 18/23398; 18/2332g; 18/1512; forfeiture U.S. Citizen U.S. Citizen Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Natural-Born N/A N/A N/A N/A Iraq 2009 Refugee Natural-Born N/A N/A N/A Lawful Permanent Resident N/A Pakistan 2007 CA Lawful Permanent Resident N/A Somalia SDNY N/A N/A N/A Mali 20 years imprisonment; 3 years SR; $10,000 fine SDTX TX U.S. Citizen 5 years imprisonment; 2 years SR SDNY N/A N/A N/A Lebanon U.S. Citizen

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 91 10/21/2010 11/3/2011 Mohamud Abdi Yusuf 31 Al-Shabaab 4x 18/2339B 6/19/12 140 months imprisonment; 2 years SR EDMO MO 92 4/24/2008 11/2/2011 Viktor Bout 44 FARC 18/2332(b); 18/2332g(a)(1), (b); 18/1114 & 18/1117; 18/2339B 4/5/12 25 years imprisonment; 5 years SR; $15,000,000 forfeiture SDNY N/A N/A N/A Russia 93 7/6/2010 10/20/2011 Amina Farah Ali 35 Al-Shabaab 13x 18/2339B(a)(1) 5/16/13 20 years imprisonment; life SR DMN MN U.S. Citizen Naturalized Somalia 94 7/6/2010 10/20/2011 Hawo Hassan 64 Al-Shabaab 18/2339B(a)(1); 2x 18/1001 (a)(2) 5/16/13 10 years imprisonment; life SR DMN MN U.S. Citizen Naturalized Somalia 95 7/22/2009 10/13/2011 Mohammad Omar Aly Hassan 18/2339A 1/13/12 15 years imprisonment; 3 years SR; $5,000 fine EDNC NC U.S. Citizen Natural-Born N/A 96 7/22/2009 10/13/2011 Hysen Sherifi 18/2339A; 18/956(a); 2x 18/924(c); 18/1117 1/13/12 45 years imprisonment; 5 years SR EDNC NC Lawful Permanent Resident N/A Kosovo 97 7/22/2009 10/13/2011 Ziyad Yaghi 23 18/2339A; 18/956(a) 1/13/12 380 months imprisonment; 5 years SR; $8,000 fine EDNC NC U.S. Citizen Naturalized Jordan 18/2332b(a)(1), 18/2332b(a)(2); 3x 18/924(c)(1)(A), 18/924(c)(1)(B)(ii) & 18/924(c)(1)(C)(ii); 18/1113 & 49/46506; 18/32(a)(2); 18/2332a(a)(2); 18/32(a)(8) & 18/32(a)(1) 2/16/12 Life imprisonment; life SR; $2,505 restitution EDMI N/A 18/2339A 12/20/11 8 years imprisonment; 3 years SR; $1,000 fine EDNC NC 98 1/6/2010 10/12/2011 Umar Farouk Abdulmutallab 25 99 7/22/2009 9/14/2011 Dylan Boyd 24 Al-Qaeda Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Somalia U.S. Citizen Nigeria U.S. Citizen Refugee N/A N/A

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence MI Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 100 11/24/2009 9/13/2011 Latif Kamel Hazime 31 Hezbollah 18/2314 & 18/2 9/13/11 Time served; 2 years SR; $1,000 fine; $25,998 forfeiture EDPA 101 3/1/2011 9/12/2011 Irfan Ul Haq 37 Pakistani Taliban (TTP) 18/2339B 12/21/11 50 months imprisonment; 3 years SR; removal to Pakistan DDC Pakistan 102 3/1/2011 9/12/2011 Qasim Ali 32 Pakistani Taliban (TTP) 18/2339B 9/12/11 40 months imprisonment; 3 years SR; removal to Pakistan DDC Pakistan 103 3/3/2011 9/12/2011 Zahid Yousaf 43 Pakistani Taliban (TTP) 18/2339B 9/12/11 3 years imprisonment; 3 years SR; removal to Pakistan DDC Pakistan 104 9/15/2010 8/18/2011 Mohammad Younis 45 Tehrik-e-Taliban 18/1960 & 18/2; forfeiture 12/1/11 3 years probation; $2,000 fine; $12,000 forfeiture SDNY 105 7/14/2011 8/9/2011 Emerson Winfield Begolly 24 18/373(a), 18/924(c) 7/16/13 106 1/28/2010 7/22/2011 Mohammed Wali Zazi 56 18/1512(k); 18/11512(c); 18/1546(a) 107 11/17/2009 7/18/2011 Omer Abdi Mohamed 26 Al-Shabaab 108 9/18/2009 7/7/2011 Betim Kaziu 23 Al-Shabaab Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Venezuala NY Lawful Permanent Resident 102 months imprisonment; 5 years EDVA/WDPA SR PA U.S. Citizen U.S. Citizen Natural-Born N/A 2/10/12 54 months imprisonment; 3 years SR EDNY CO U.S. Citizen U.S. Citizen Naturalized Afghanistan 18/2339A 5/14/13 12 years imprisonment; 20 years SR DMN MN 18/956; 18/2339A; 18/2339B & 18/2; 18/924(o) & 924(c)(1)(B)(ii) 3/2/12 27 years imprisonment; life SR EDNY NY Pakistan N/A N/A N/A N/A Somalia U.S. Citizen U.S. Citizen Natural-Born N/A Unknown. Parents described as coming from Macedonia

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence Lashkar-e-Tayyiba (LET) 18/2339A; 18/2339B 1/17/2013 14 years imprisonment; 3 years SR NDIL IL Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 109 10/18/2009 6/9/2011 Tahawwur Hussain Rana 52 110 3/31/2009 6/20/2011 Anderson Chamapuro Dogirama FARC 2x 18/1203 & 18/2 10/24/11 10 years imprisonment; 3 years SR; $3,000,000 restitution SDNY Colombia 111 3/31/2009 6/20/2011 Edilberto Berrio Ortiz FARC 2x 18/1203 & 18/2 11/11/11 17 years imprisonment; 3 years SR; $3,000,000 restitution SDNY Colombia 112 3/31/2009 6/20/2011 Alejandro Palacios Rengifo FARC 2x 18/1203 & 18/2 10/24/11 15 years imprisonment; 3 years SR; $3,000,000 restitution SDNY 113 7/22/2009 6/7/2011 Zakariya Boyd 22 18/2339A 12/20/11 9 years imprisonment; 3 years SR; $3,000 fine EDNC NC U.S. Citizen U.S. Citizen Natural-Born N/A 114 6/28/2007 5/26/2011 Kareem Ibrahim 65 Al-Qaeda; Jamaat Al Muslimeen 18/2332f; 18/844(i) & (n); 18/32(a)(2) & (8); 18/37(a)(2); 18/1992(a)(4)(B) 1/13/12 Life imprisonment EDNY N/A N/A N/A N/A Trinidad & Tobago 115 6/7/2010 5/23/2011 Amera Akl 37 Hezbollah 18/2339B; forfeiture 6/22/11 40 months imprisonment; 3 years SR NDOH OH U.S. Citizen Naturalized Lebanon 116 6/7/2010 5/23/2011 Hor Akl 37 Hezbollah 18/2339B; 18/1956(h); 18/157(1) & 18/2; 18/1621(1); 18/152(7); forfeiture 5/21/12 75 months imprisonment; 10 years SR; $70,533.B1 restitution; forfeiture NDOH OH U.S. Citizen Naturalized Lebanon 117 9/24/2009 5/9/2011 Michael C. Finton 31 Al-Qaeda 18/2332a(a) 5/9/11 28 years imprisonment; 5 years SR; $1,000 fine CDIL/SDIL IL U.S. Citizen Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Pakistan; Canada U.S. Citizen N/A N/A U.S. Citizens Natural-born

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 118 11/4/2010 4/12/2011 Aftab Ali 28 119 10/26/2010 4/11/2011 Farooque Ahmed 35 120 4/1/2010 3/8/2011 Jamie Paulin Ramirez 35 121 6/4/2010 3/3/2011 Mohamed Alessa 23 122 6/4/2010 3/3/2011 Carlos Almonte 27 123 5/14/2009 2/28/2011 124 5/14/2009 125 126 Terrorist Organization Affiliation or Inspiration Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence 18/1960(b), 18/1546(a) 4/12/11 Time served; 3 years SR DMA MA 18/2339B; 18/1992(a)(8) 4/11/11 23 years imprisonment; 50 years SR EDVA/WDPA VA U.S. Citizen U.S. Citizen 18/2339A 1/8/14 8 years imprisonment; 3 years SR; $2,500 fine EDPA CO U.S. Citizen U.S. Citizen Al-Shabaab 18/956(a)(1) 4/15/13 22 years imprisonment; life SR DNJ NJ U.S. Citizen U.S. Citizen Al-Shabaab 18/956(a)(1) 4/15/13 20 years imprisonment; life SR DNJ NJ U.S. Citizen Yarlei Banol-Ramos FARC 18/2339B 9/16/11 180 months imprisonment; 3 years SR SDNY 2/25/2011 Jorge Abel IbarguenPalacio FARC 18/2339B 12/7/11 130 months imprisonment; 2 years SR SDNY 5/12/2009 2/14/2011 Roque Orobio Lobon FARC 2x 18/1203 8/8/12 5 years imprisonment; $3,000,000 restitution SDNY 7/22/2009 2/9/2011 Daniel Boyd 18/2339A; 18/956; forfeiture 8/24/12 18 years imprisonment; 5 years SR; $3,000 fine EDNC NC U.S. Citizen 42 Al-Qaeda U.S. Citizen Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Pakistan 2009 Naturalized Pakistan 1993 Natural-Born N/A N/A Naturalized Dominican Republic N/A Unknown. Described as being of Palestinian descent. Unknown. Described as being from the Dominican Republic

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 127 3/4/2010 2/1/2011 Colleen Larose 47 128 3/12/2001 11/17/2010 Ahmed Khalfan Ghailani 36 129 10/1/2009 10/20/2010 Ulises Talavera 130 10/20/2010 10/20/2010 131 6/2/2009 132 Terrorist Organization Affiliation or Inspiration Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence 18/2339A; 18/956; 18/1001; 18/1028(a)(2), (b)(4) & (f) 1/6/14 10 years imprisonment; 5 years SR; $2,500 fine EDPA PA U.S. Citizen Al-Qaeda 18/844(n) 1/25/11 Life imprisonment; $33,816,561 restitution SDNY N/A N/A 46 Galeria Page - US Designated Terrorist Entity 18/371 1/24/11 1 year probation SDFL FL Lawful Permanent Resident Zachary Adam Chesser 21 Al-Shabaab 18/2339B; 18/875(c); 18/373 2/24/11 25 years imprisonment; 3 years EDVA/WDPA SR VA U.S. Citizen 10/18/2010 James Cromitie 45 Jaish-eMohammed 4x 18/2332a(a)(2)(C); 2x 18/2332g(a)(1), (b)(l), (b)(4), (c) (1); 18/1114 & 1117; 18/1114 & 18/2 6/29/11 25 years imprisonment; 5 years SR SDNY NY U.S. Citizen 2/26/2008 10/18/2010 Balraj Naidu 48 Tamil Tigers 18/2339B 12/16/10 57 months imprisonment; 2 years SR DMD N/A N/A 133 6/2/2009 10/18/2010 Laguerre Payen 29 Jaish-eMohammed 4x 18/2332a(a)(2)(C); 2x 18/2332g(a)(1), (b)(1), (b)(4), (c)(1); 18/1114 & 1117 9/7/11 25 years imprisonment; 5 years SR SDNY NY 134 6/2/2009 10/18/2010 David Williams 30 Jaish-eMohammed 4x 18/2332a(a)(2)(C); 2x 18/2332g(a)(1), (b)(1), (b)(4), (c)(1); 18/1114 & 1117; 18/1114 & 18/2 6/29/11 25 years imprisonment; 5 years SR SDNY NY U.S. Citizen U.S. Citizen Natural-Born 135 6/2/2009 10/18/2010 Onta Williams 35 Jaish-eMohammed 4x 18/2332a(a)(2)(C); 2x 18/2332g(a)(1), (b)(1), (b)(4), (c)(1); 18/1114 & 1117 6/29/11 25 years imprisonment; 5 years SR SDNY NY U.S. Citizen U.S. Citizen Natural-Born U.S. Citizen Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Natural-Born N/A N/A N/A N/A Tanzania N/A N/A U.S. Citizen Natural-Born N/A N/A N/A U.S. Citizen Natural-Born N/A N/A N/A N/A Singapore N/A N/A N/A N/A N/A N/A N/A N/A Haiti U.S. Citizens

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 136 2/19/2010 10/14/2010 Carlos Alberto ArteagaTapia 35 Al-Qaeda 18/2339B; 21/963 5/24/11 135 months imprisonment; 5 years SR SDFL FL 137 1/22/2010 10/14/2010 Mohamed Mustapha Ali Masfaka 47 Holy Land Foundation for Relief and Development 18/1015(a) 12/14/10 1 year and 1 day imprisonment; ordered deported to Syria EDMI N/A (arrested at the US-Canada border) 138 8/17/2005 10/6/2010 Yi Qing Chen 49 21/846; 21/841(a)(1); 18/2320 & 18/2(a); 18/2342(a); 18/2332g(a)(1)(A), (a)(1)(B), (c)(1) 5/9/11 25 years imprisonment; 10 years SR; $520,000 restitution CDCA CA U.S. Citizen 139 10/1/2009 10/1/2010 Khaled T. Safadi 56 Hezbollah 18/371 1/21/11 6 months probation SDFL FL U.S. Citizen 140 10/1/2009 9/15/2010 Emilio Jacinto Gonzalez-Neira 43 Hezbollah 18/371 1/4/11 1 year probation SDFL FL 141 2/17/2005 9/9/2010 Pirouz Sedaghaty 52 Al-Haramain Islamic Foundation 18/371; 26/7206(1) & 18/2 9/27/11 33 months imprisonment; 3 years SR; $80,980 restitution DOR OR 142 2/5/2009 8/10/2010 Juanito CordobaBermudez FARC 18/2339B 6/1/11 180 months imprisonment; 3 years SR SDNY N/A 143 6/28/2007 8/2/2010 Russell Defreitas 67 Al-Qaeda 18/2332f(a)(1); 18/844(n); 18/32(a)(8); 18/37(a); 18/1992(a)(4)(B); 18/1992(a)(8) 2/17/11 Life imprisonment EDNY NY 144 6/28/2007 8/2/2010 Abdul Kadir 58 Al-Qaeda 18/2332f(a)(1); 18/844(n); 18/32(a)(8); 18/37(a); 18/1992(a)(4)(B) 12/15/10 Life imprisonment EDNY N/A N/A Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Peru 2010 Syria 2010 Naturalized Paraguay U.S. Citizen U.S. Citizen Naturalized Iran N/A U.S. Citizen U.S. Citizen Naturalized Guyana N/A Guyana N/A N/A N/A N/A

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 145 7/21/2010 7/21/2010 Nadia Rockwood 146 7/21/2010 7/21/2010 147 3/6/2007 148 Terrorist Organization Affiliation or Inspiration Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence 36 18/1001(a)(2) 8/23/10 5 years probation DAK AK U.S. Citizen Paul Rockwood 35 18/1001(a)(2) 8/23/10 96 months imprisonment; 3 years SR DAK AK U.S. Citizen 7/7/2010 Abdel Azim El-Siddig 51 Islamic American Relief Agency (IARA) 18/371; 22/612 and 618 1/11/12 2 years probation; 4 months home confinement WDMO IL U.S. Citizen 6/28/2007 6/29/2010 Abdel Nur Al-Qaeda 18/2339A(a) & 2 1/13/11 15 years imprisonment; 3 years SR EDNY N/A 149 3/6/2007 6/25/2010 Mubarak Hamed 53 Islamic American Relief Agency (IARA) 18/371 & 31 C.F.R. 575.207; 50/1701-1706; 26/7212(a) 1/11/12 58 months imprisonment; 2 years SR WDMO MO U.S. Citizen 150 5/4/2010 6/21/2010 Faisal Shahzad 30 2x 18/924(c); 2x 18/2332b; Tehrik-e-Taliban 18/844(d); 2x 18/844(d); 2x 18/844(n); 18/844(i) 10/5/10 Life imprisonment without parole SDNY CT U.S. Citizen 151 11/22/2006 5/27/2010 Adnan Mirza 152 10/7/2009 5/26/2010 Hosam Maher Husein Smadi 153 2/19/2010 5/26/2010 Osman Jose TobiasRodriguez 19 Naturalized United Kingdom Naturalized Sudan N/A Guyana U.S. Citizen Naturalized Sudan U.S. Citizen Naturalized Pakistan N/A Pakistan U.S. Citizen Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable N/A 2002 Nonimmigrant H-1B visa Taliban 18/371; 18/371 & 50/1705(b); 7x 18/922(g)(5)(A) & 924(a)(2) 10/22/10 15 years imprisonment; $9,000 fine SDTX TX Al-Qaeda 18/2332a 10/19/10 24 years imprisoment; 5 years SR NDTX TX None. Visa overstay N/A Jordan 2007 Nonimmigrant B1/B-2 Visa 18/2339B; 21/963 10/1/10 135 months imprisonment; 5 years SR SDFL N/A N/A N/A Guatemala N/A N/A Nonimmigrant F-1 Visa N/A

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 154 2/3/2010 5/19/2010 Khalid Ouazzani 32 Al-Qaeda 18/2339B; 18/1344; 18/1956 10/7/13 14 years imprisonment; 5 years SR WDMO MO U.S. Citizen U.S. Citizen Naturalized Morocco 155 10/13/2009 5/4/2010 Abdow Munye Abdow 26 Al-Shabaab 18/1512 (c)(2) 7/16/10 4 months imprisonment; 4 months home confinement DMN MN U.S. Citizen U.S. Citizen Naturalized Somalia 156 5/24/2006 4/27/2010 Syed Hashmi 30 Al-Qaeda 2x 18/2339B. 2x 50/1701 (b) & 31 C.F.R. 595.204 & 595.205 & 18/2 6/9/10 15 years imprisonment; 3 years SR SDNY NY U.S. Citizen Naturalized Pakistan 157 1/8/2010 4/23/2010 Zarein Ahmedzay 25 Al-Qaeda 18/2332a; 18/956; 18/2339B EDNY NY U.S. Citizen Naturalized Afghanistan 158 11/24/2009 4/9/2010 Alaa Allia Ahmed Mohamed 44 Hezbollah 18/371; 18/2320(a). 21 & 2 7/14/10 18 months imprisonment EDPA NY N/A Egypt 159 3/6/2007 4/6/2010 Ali Mohamed Bagegni 56 Islamic American Relief Agency (IARA) 18/371 1/11/12 6 months probation WDMO U.S. Citizen Naturalized Libya 160 9/25/2007 3/26/2010 Ana Isabel Pena Arevalo 47 FARC 18/2339B(a)(1) and (2) 6/22/10 31 months imprisonment DDC N/A N/A N/A Colombia N/A N/A 161 9/25/2007 3/26/2010 Luz Mary Gutierrez Vergara 32 FARC 18/2339B(a)(1) and (2) 1/11/12 6 months probation DDC N/A N/A N/A Colombia N/A N/A 162 11/24/2009 3/22/2010 Hamze El-Najjar 28 Hezbollah 2x 18/371 6/16/10 1 year and 1 day imprisonment; 2 years SR; $3,000 fine EDPA NY 1997

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 163 12/7/2009 3/18/2010 David Coleman Headley (aka Daood Gilani) 49 Lashkar-e-Tayyiba (LET) 18/2332f(a)(2); 2x 18/956(a)(1); 6x 18/2332(a)(1); 2x 18/2339A; & 18/2339B 1/24/13 35 years imprisonment; 2 years SR; $3,000 fine NDIL 164 9/25/2007 3/17/2010 Nancy Conde Rubio 37 FARC 18/2339B 6/15/10 11.5 years imprisonment (138 months) DDC N/A 165 11/24/2009 3/10/2010 Moustafa Habib Kassem 30 Hezbollah 2x 18/371 10/17/12 $270,669,63 forfeiture EDPA NY 166 11/24/2009 3/4/2010 Michael Katz 68 Hezbollah 18/371; 18/2320(a), 21. & 2 7/14/10 1 year and 1 day imprisonment EDPA NJ 167 10/19/2009 3/4/2010 Ahmad Wais Afzali 37 18/1001(a)(2) 4/15/10 Time served; 1 year SR; required to selfdeport w/in 90 days or face deportation to Afghanistan EDNY 168 9/23/2009 2/22/2010 Najibullah Zazi 25 Al-Qaeda 18/2332a; 18/956; 18/2339B 169 9/2/2008 2/3/2010 Aafia Siddiqui 38 Al-Qaeda 18/2332(b); 18/1114; 18/111; 18/924(c) 9/23/10 170 11/24/2009 1/26/2010 Maodo Kane 39 Hezbollah 18/371; 18/2320(a) 171 1/14/2010 1/22/2010 Naqib Jaji 38 18/1512(k) Last U.S. Residence Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen U.S. Citizen U.S. Citizen Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Natural-Born N/A N/A N/A N/A N/A Colombia N/A N/A NY Lawful Permanent Resident N/A Afghanistan EDNY CO Lawful Permanent Resident N/A Afghanistan 86 years imprisonment; 5 years SR SDNY MA N/A Pakistan 5/7/10 9 months imprisonment; deportation to Senegal EDPA NY 8/23/13 3 years probation EDNY CO Senegal Father is a U.S. Citizen 1990 Nonimmigrant F-1 Visa Naturalized

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 172 1/8/2010 1/8/2010 Amanullah Zazi 23 Al-Qaeda 18/23390; 18/1512(k) 12/14/12 40 months imprisonment; 5 years SR; removal to Pakistan EDNY CO None N/A Afghanistan 173 3/6/2007 12/16/2009 Ahmad Mustafa 55 Islamic American Relief Agency (IARA) 18/371 1/11/12 6 months probation WDMO MO Lawful Permanent Resident N/A Iraq 174 9/29/2006 12/7/2009 Zeinab Taleb-Jedi 54 Mujahideen-eKhalq (MEK) 50/1705(b) 5/7/10 Time served; 1 year SR; not to associate with members of MEK EDNY NY U.S. Citizen Naturalized Iran 1978 Nonimmigrant F-1 Visa 175 10/27/2009 11/2/2009 Adarus Abdulle Ali 25 Al-Shabaab 18/1623(a) 5/16/13 2 years imprisonment; 3 years SR DMN MN 176 2/14/2007 9/29/2009 Abdul Tawala Ibn Ali Alishtari (aka Michael Mixon) 56 18/2339C.18/371 4/19/10 121 months imprisonment; 3 years SR; restitution SDNY NY U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A 177 9/18/2009 9/18/2009 Sulejmah Hadzovic 20 Al-Shabaab 18/2339A(a) 4/15/15 5 years probation; 300 hours community service EDNY NY U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A 178 5/7/2008 8/28/2009 Mohamed Al Huraibi 52 Hezbollah 18/1960(a) & 18/2 12/10/09 Time served; 2 years SR; $250 fine WDNY NY Yemen 179 5/7/2008 8/28/2009 Yehia Ali Ahmed Alomari 28 Hezbollah 18/1960(a) & 18/2 12/1/09 Time served; 2 years SR; $250 fine WDNY NY Yemen 180 5/7/2008 8/28/2009 Saleh Mohamed Taher Saeed 30 Hezbollah 18/1960(a) & 18/2 12/2/09 Time served; 2 years SR; $250 fine WDNY NY Yemen

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Defendant's Age at Conviction Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence Al-Qaeda 18/1956(h) 11/5/09 40 months imprisonment; 2 years SR DMD N/A N/A 2x 18/2339A(a); 2x 18/2339B(a)(1) 12/14/09 17 years imprisonment; 30 years of SR NDGA GA U.S. Citizen Number Charge Date Conviction Date Defendant 181 5/23/2007 8/17/2009 Anar Muhammad Shan 182 7/19/2006 8/12/2009 Ehsanul Islam Sadequee 23 183 1/4/2003 8/7/2009 Mohammed Ali Hasan Al-Moayad 60 Hamas 18/2339B 8/7/09 Time served; ordered deported to Yemen (previous sentence of 75 years was overturned) EDNY N/A 184 1/4/2003 8/7/2009 Mohammed Moshen Yahya Zayed 35 Hamas 18/2339B 8/7/09 Time served; ordered deported to Yemen (previous sentence of 75 years was overturned) EDNY 185 2/19/2009 7/28/2009 Salah Osman Ahmed 26 Al-Shabaab 18/2339A 5/14/13 3 years imprisonment; 20 years SR 186 5/15/2005 6/26/2009 Jose Maria CorredorIbague 43 FARC 21/963, 960 & 959 & 18/2; 21/960a; 18/2339B 9/9/13 187 9/14/2006 6/15/2009 Nachimuthu Socrates 58 Lashkar-e-Tayyiba (LET) 2x 18/371 188 3/23/2006 6/10/2009 Syed Haris Ahmed 25 Lashkar-e-Tayyiba (LET) 189 5/21/2007 6/9/2009 Karunakaran Kandasamy 52 Lashkar-e-Tayyiba (LET) Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable N/A Pakistan N/A N/A Natural-Born N/A N/A N/A N/A N/A Yemen N/A N/A N/A N/A N/A Yemen N/A N/A DMN MN U.S. Citizen Naturalized Somalia 1998 194 months imprisonment; 3 years SR DDC N/A N/A N/A Colombia N/A 2/14/11 1 year and 1 day imprisonment; 3 years SR (with community service); $20,000 fine EDNY CT U.S. Citizen Naturalized India 1976 18/2339A 12/14/09 13 years imprisonment NDGA GA U.S. Citizen Naturalized Pakistan 1996 18/2339B; 18/371 5/11/12 Time served; 3 years SR EDNY NY U.S. Citizen Naturalized Sri Lanka U.S. Citizen N/A Refugee

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Defendant's Age at Conviction Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Number Charge Date Conviction Date Defendant 190 9/14/2006 6/9/2009 Vijayshanthar Patpanathan Lashkar-e-Tayyiba (LET) 18/2339B 2/11/11 Time served; 3 years SR EDNY 191 9/14/2006 6/9/2009 Pratheepan Thavaraja Lashkar-e-Tayyiba (LET) 18/2339B; 18/371 9/6/12 9 years imprisonment; 5 years SR EDNY 192 9/14/2006 6/9/2009 Murugesu Vinayagamoorthy Lashkar-e-Tayyiba (LET) 18/2339B 4/27/11 Time served; 3 years SR EDNY 193 1/20/2004 5/20/2009 Mohammed Abdullah Warsame 35 Al-Qaeda 18/2339B 7/9/09 92 months imprisonment; 3 years SR; ordered deported back to Canada at conclusion of sentence DMN MN Lawful Permanent Resident N/A Somalia 194 6/22/2006 5/12/2009 Patrick Abraham 30 Al-Qaeda 18/2339A, 18/2339B, 18/844(n) 11/19/09 112.5 months imprisonment; 15 years SR SDFL FL None. Illegal alien N/A Haiti 195 6/22/2006 5/12/2009 Burson Augustin 24 Al-Qaeda 18/2339A, 18/2339B 11/18/09 72 months imprisonment; 10 years SR SDFL FL U.S. Citizen U.S. Citizen 196 6/22/2006 5/12/2009 Rothschild Augustine 26 Al-Qaeda 18/2339A, 18/2339B 11/18/09 84 months imprisonment; 10 years SR SDFL FL U.S. Citizen U.S. Citizen 197 6/22/2006 5/12/2009 Narseal Batiste 35 Al-Qaeda 18/2339A, 18/2339B, 18/844(n), 18/2384 11/20/09 162 months imprisonment; 35 years SR SDFL FL U.S. Citizen U.S. Citizen 198 6/22/2006 5/12/2009 Stanley Grant Phanor 34 Al-Qaeda 18/2339A, 18/2339B 11/19/09 96 months imprisonment; 15 years SR SDFL FL U.S. Citizen U.S. Citizen Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable 2002

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 199 2/6/2006 5/12/2009 Oussama Kassir 43 Al-Qaeda 2x 18/2339A; 18/2339A(a); 4x 23396(a)(1);2x 18/956(a); 18/842(p)(2)(A); 18/371 9/15/09 Life imprisonment SDNY 200 8/19/2008 5/6/2009 Akram Abdallah 55 Hamas 18/1001 3/5/10 18 months; 3 years SR DAZ AZ 201 2/26/2009 4/30/2009 Ali Saleh Kahlah alMarri 43 Al-Qaeda 18/2339B 10/29/09 100 months imprisonment; 3 years SR CDIL 202 2/19/2009 4/24/2009 Abdifatah Yusuf Isse 25 Al-Shabaab 18/2339A 5/14/13 3 years imprisonment; 20 years SR 203 8/1/2007 3/31/2009 Rahmat Abdhir 45 Abu Sayyaf and Jemaah Islamiyah 18/2339A 8/26/10 204 5/29/2007 3/17/2009 Tareq Mousa Al Ghazi 62 FARC 18/2339B; 18/1114, 1117 & 3238;18/2332g (a)(1). (b)(4) & 3238 205 9/9/2005 2/26/2009 Wesam Al Delaema 36 206 2/11/2009 2/18/2009 Kamal Said Hassan 24 207 5/23/2007 2/5/2009 Imdad Ullah Ranjha 34 Al-Shabaab Last U.S. Residence Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Visa Waiver Program N/A Lebanon Naturalized Palestine IL N/A Qatar DMN MN N/A Somalia 120 months imprisonment; 3 years SR; no contact with DFGT Zulkifli Abdhir NDCA CA U.S. Citizen 7/1/09 25 years imprisonment; 5 years SR SDNY N/A N/A N/A Lebanon N/A 18/2332(b )(2) 4/16/09 25 years imprisonment; plus an additional 18 month sentence in a separate case (to be served concurrently) DDC N/A N/A N/A Iraq N/A 18/2339A; 18/2339B; and 18/1001 on 8/12/09 5/13/13 10 years imprisonment; 20 years SR DMN MN U.S. Citizen Naturalized 18/1960(a) 3/24/09 Time served; 2 years SR; $100 SA DMD MD Lawful Permanent Resident U.S. Citizen Pakistan 2001 Nonimmigrant F-1 Visa

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Terrorist Organization Affiliation or Inspiration Conviction Offenses Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 208 1/28/2009 1/28/2009 Bryant Neal Vinas 26 Al-Qaeda 18/2332(b)(2), 18/2339B, 18/2339D [Information] 209 9/14/2006 1/27/2009 Sahilal Sabaratnam 29 Tamil Tigers 2x 18/2339B (a)(1); 2x 2332g (a)(1), (b)(1), (c)(1) 1/25/10 210 9/14/2006 1/27/2009 Thiruthanikan Thanigasalam 40 Tamil Tigers 2x 18/2339B (a)(1); 2x 2332g (a)(1), (b)(1), (c)(1) 211 9/14/2006 1/26/2009 Sathajhan Sarachandran 29 Tamil Tigers 212 9/14/2006 1/26/2009 Nadarasa Yograrasa 54 Tamil Tigers 213 5/23/2007 1/21/2009 Parvez Mehmood Sandhu 214 12/13/2007 1/15/2009 Khaleel Ahmed 28 215 12/13/2007 1/15/2009 Zubair A. Ahmed 216 11/15/2006 12/30/2008 Saleh Elahwal Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Conviction District Last U.S. Residence EDNY NY U.S. Citizen U.S. Citizen Natural-Born N/A 25 years imprisonment; 5 years SR EDNY NY None. Visa waiver program overstay None N/A Canada Visa Waiver Program 1/25/10 25 years imprisonment; 5 years SR EDNY NY None. Visa waiver program overstay None Canada Visa Waiver Program 2x 18/2339B (a)(1); 2x 2332g (a)(1), (b)(1), (c)(1) 1/22/10 26 years imprisonment; 5 years SR EDNY NY None. Visa waiver program overstay None. Canada Visa Waiver Program 2x 18/2339B 1/22/10 14 years imprisonment; 3 years SR EDNY NY 18/1956(h) 3/25/09 21 months imprisonment; service of sentence having begun September 20, 2007; 3 years SR DMD N/A N/A N/A Pakistan Mujahideen 18/2339A 7/12/10 100 months imprisonment; 3 years SR NDOH IL U.S. Citizen Naturalized India 29 Mujahedeen 18/2339A 7/12/10 120 months imprisonment; 3 years SR NDOH IL U.S. Citizen Natural-Born N/A N/A 55 Hezbollah l8/2339B & 2 6/23/09 17 months imprisonment; 3 years SR; 200 hours of community service; $7,500 fine SDNY NJ U.S. Citizen Naturalized Egypt 1980 Sentence Date Sentence Imposed N/A N/A Sri Lanka U.S. Citizen N/A N/A

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 217 11/15/2006 12/23/2008 Javed Iqbal 45 Hezbollah l8/2339B & 2 4/23/09 69 months imprisonment; 3 years SR SDNY NY Lawful Permanent Resident 218 6/5/2007 12/22/2008 Dritan Duka 30 Al-Qaeda 18/1117; 18/924(c)(I)(A), 924(c)(I)(B)(ii) & 18/2; 18/922(o) & 18/2; 2x 18/922(g)(5) & 18/2 4/28/09 Life imprisonment DNJ NJ None. Visa overstay. 219 6/5/2007 12/22/2008 Eljvir Duka 25 Al-Qaeda 18/1117; 18/922(g)(5) & 18/2 4/28/09 Life imprisonment; restitution $125,000 DNJ NJ 220 6/5/2007 12/22/2008 Shain Duka 27 Al-Qaeda 18/1117; 18/924(c)(1)(A), 924(c)(1)(B)(ii) & 18/2; 18/922(o) & 18/2; 2x 18/922(g)(5) & 18/2 4/28/09 Life imprisonment; restitution $125,000 DNJ 221 6/5/2007 12/22/2008 Mohamad Ibrahim Shnewer 23 Al-Qaeda lB/1117; lB/924(c)(I)(A), 924(c)(I)(B)(ii) & 18/2 4/29/09 Life imprisonment; restitution $125,000 222 6/5/2007 12/22/2008 Serdar Tatar 25 Al-Qaeda 18/1117 4/29/09 223 7/26/2004 11/24/2008 Mufid Abdulqader 49 Hamas lx 18/2339B; 1x 50/17011706; 1x 18/1956(h); 18/982(a)(1) 224 7/26/2004 11/24/2008 Shukri Abu Baker 50 Hamas 225 7/26/2004 11/24/2008 Ghassan Elashi 55 Hamas Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable N/A Pakistan None. N/A Albania Nonimmigrant visa None. Visa overstay. None. N/A Albania Nonimmigrant visa NJ None. Visa overstay. None. N/A Albania DNJ NJ U.S. Citizen Naturalized Jordan 396 months imprisonment; life on SR; restitution $125,000 DNJ PA Lawful Permanent Resident N/A Turkey 5/27/09 20 years imprisonment; 3 years SR NDTX TX U.S. Citizen Naturalized West Bank 1980 10xl8/2339B; l1x 50/17011706; lx 18/1956(h); 10x 18/1956(a)(2)(A); 1x 26/7206(1); 1x 18/371; 18/982(a)(1) 5/27/09 65 years imprisonment NDTX TX Brazil 1980 l0x 18/2339B; l1x 50/17011706; lx 18/1956(h); 10x 18/1956(a)(2)(A); 1x 18/371; 2x 26/7206; 18/982(a)(1) 5/27/09 65 years imprisonment NDTX TX U.S. Citizen Naturalized Gaza 1983

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 226 7/26/2004 11/24/2008 Mohammed El-Mezain 55 Hamas 18/2339B 5/27/09 15 years imprisonment; 3 years SR NDTX CA 227 7/26/2004 11/24/2008 Abdulraham Odeh 49 Hamas 1x 18/2339B; tx 50/17011706; 1x 18/1956(h); 18/982(a)(1) 5/27/09 15 years imprisonment; 3 years SR NDTX NJ U.S. Citizen 228 5/29/2007 11/20/2008 Monzer Al Kassar 63 FARC 18/2339B; 18/2332(b); 181 1114 and 1117; 18/2332g; 18/1956 2/24/09 30 years imprisonment SDNY N/A 229 5/29/2007 11/20/2008 Luis Felipe Moreno Godoy 60 FARC 18/2339B; 18/2332(b); 181 1114 and 1117; 18/2332g; 18/1956 2/24/09 25 years imprisonment SDNY 230 10/14/2004 10/6/2008 Diego Alberto Ruiz Arroyave United SelfDefense Forces of Colombia (AUC) 18/2339B 6/1/09 90 months imprisonment; 2 years SR 231 5/23/2007 9/16/2008 Mazhar Iqbal Chughtai 41 18/1956(h) 12/5/08 232 5/23/2007 8/22/2008 Saifullah Anjum Ranjha 45 Al-Qaeda 18/1956(h), 18/2339C(c)(1)(A) 233 3/6/2008 7/30/2008 Andrew Smulian 67 FARC 234 5/23/2007 7/22/2008 Muhammad Riaz Saqi Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Gaza 1983 Naturalized West Bank 1982 N/A N/A Syria N/A N/A N/A N/A Chile N/A SDTX N/A N/A N/A 51 months imprisonment; 2 years SR DMD N/A N/A N/A Pakistan N/A 11/4/08 110 months imprisonment; 3 years SR; forfeit $2,208,000 DMD DC and MD Lawful Permanent Resident N/A Pakistan 1997 18/2332(b); 18/1114, 1117; 18/2332g(a)(1), (b); 18/2339B(a)(1), (d)(1) 5/23/12 5 years imprisonment; 5 years SR; $15,000,000 SDNY N/A N/A N/A South Africa N/A 18/1956(h) 4/14/09 Time served; 3 years SR DMD DC N/A Pakistan

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 235 8/30/2007 6/18/2008 Ahmed Abdellatif Sherif Mohamed 236 2/16/2006 6/13/2008 237 2/16/2006 238 Terrorist Organization Affiliation or Inspiration Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence 26 18/2339A 12/18/08 180 months imprisonment; 3 years SR; $100 SA MDFL FL Nonimmigrant F-1 visa Mohammad Zaki Amawi 28 18/956(a)(1); 18/2339A; 2x 18/842(p)(2)(A) 10/21/09 20 years imprisonment; life on SR NDOH OH U.S. Citizen 6/13/2008 Marwan Othman ElHindi 45 18/956(a)(1); 18/2339A; 2x 18/842(p)(2)(A) 10/21/09 13 years imprisonment (includes sentence for sep. fraud conviction) NDOH OH 2/16/2006 6/13/2008 Wassim I. Mazloum 27 18/956(a)(I); 18/2339A 10/21/09 100 months imprisonment (8.3 years); life on SR NDOH 239 4/11/2007 6/3/2008 Christopher Paul 44 Al-Qaeda 18/2332a(a)(I), (2), (3) and (b) 2/26/09 20 years imprisonment 240 5/13/2008 5/21/2008 Richard David Hupper 33 Hamas 18/2339B 8/21/08 241 5/31/2005 4/16/2008 Yasith Chhun 51 Cambodian Freedom Fighters (CFF) 18/956(a); 18/956(b); 18/371; 18/2332a(b) 242 3/21/2007 3/5/2008 Hassan Abu-Jihaad 32 Al-Qaeda 243 8/31/2006 2/4/2008 Mohammad Doudzai 45 Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Nonimmigrant F-1 Visa N/A Egypt Natural-Born N/A N/A U.S. Citizen Naturalized Jordan 1984 OH Lawful Permanent Resident N/A Lebanon 2000 SDOH OH U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A 46 months imprisonment; 2 years SR; $15,000 fine SDFL PA U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A 6/22/10 Life imprisonment CDCA CA U.S. Citizen Naturalized Cambodia 1982 Refugee 18/2339A. 18/93(d) (NOTE: on 3/4/09 the Court acquitted Abujihaad on the 2339A charge) 4/3/09 120 months imprisonment; 3 yrs SR DCT AZ U.S. Citizen Natural-Born N/A N/A N/A 18/371; 18/1505; 18/1001 4/18/08 8 months imprisonment; 2 years SR DMD MD U.S. Citizen Naturalized Afghanistan 1981 Refugee U.S. Citizen U.S. Citizen N/A Uknown. Parents identified as citizens of Jordan

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 244 8/31/2006 2/4/2008 Nadia Naeem 29 245 5/11/2005 1/11/2008 Muhamed Mubayyid 42 246 5/11/2005 1/11/2008 Emadeddin Muntasser 43 247 12/2/2003 12/17/2007 Eyad Suleiman 44 248 1/3/2006 12/7/2007 Carmen Maria Ponton Caro 38 249 1/3/2006 12/7/2007 Victor Daniel Salamanca 250 1/3/2006 12/7/2007 251 1/4/2007 252 10/31/2007 Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence 18/371; 18/1505; 18/1001 4/18/08 364 days imprisonment; 2 years SR DMD MD Alkifah Refugee Center 18/1001(a)(1). 3x 26/7206(1). 26/7212(a). 18/371 [Dismissed 6/3/08; 18/371] 7/18/08 11 months imprisonment; 3 years SR; $500 SA; $1,000 fine DMA MA Mujahideen 18/1001(a)(1). 18/1001(a)(2). 18/371 [Dismissed 6/3/08; 18/371 & 1 count of 18/1001] 7/17/08 12 months imprisonment; 3 years SR; $10,000 fine DMA MA 18/2315 12/20/07 108 months imprisonment; 3 years SR; $100 SA; $15,000 fine; restitution $1,243,162.04 WDKY FARC 18/2339B 2/25/08 70 months imprisonment; 3 years SR; $100 SA; removal 64 FARC 18/2339B 2/29/08 Edizon Ramirez Gamboa 40 FARC 2x 8/1324 11/28/2007 Derrick Shareef 23 11/19/2007 Zuhair Hamed ElShwehdi Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Lawful Permanent Resident Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable N/A Afghanistan 2000 Refugee N/A Lebanon 1987 Nonimmigrant F-1 visa Lawful Permanent Resident N/A Libya 1981 KY U.S. Citizen Naturalized Kuwait SDFL N/A N/A N/A Colombia N/A N/A 70 months imprisonment, 3 years SR, $100 SA; removal upon completion of sentence SDFL N/A N/A N/A Colombia N/A N/A 2/29/08 36 months imprisonment; 3 years SR; $200 SA; removal upon completion of sentence SDFL N/A N/A N/A Colombia N/A N/A 18/2332a(a)(2)(D) 9/30/08 420 months imprisonment; 5 years SR; fine of $5,000 NDIL IL U.S. Citizen Natural-Born N/A N/A N/A 26/7206(1) & 7212(a) 8/29/08 3 years probation; $138,098.12 restitution SDOH OH U.S. Citizen

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 253 8/31/2006 11/19/2007 Nabi Nabil 30 254 9/28/2006 11/16/2007 Abdulla Kasem (or Qassem) Ahmed Muthana 43 255 1/3/2006 11/14/2007 Jalal Sadat Moheisen 256 1/3/2006 11/14/2007 257 6/5/2007 258 Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence 18/371; 18/1505; 18/1001; 18/1646 1/18/08 22 months imprisonment; 3 years SR DMD MD Hezbollah 6x 18/1956(a)(3) 6/2/08 30 months imprisonment; 3 years SR; $600 SA EDCA CA 49 FARC 18/2339B 2/25/08 70 months imprisonment; 3 years SR; $100 SA; removal SDFL Nicolas Ricardo Tapasco Romero 45 FARC 18/371. 2x 8/1324 2/25/08 36 months imprisonment; 3 years SR, $300 SA; removal 10/31/2007 Agron Abdullahu 25 18/371 3/31/08 1/3/2006 10/29/2007 Jose Tito Libio Ulloa Melo 45 FARC 18/23396(a)(1) 259 1/3/2006 10/29/2007 Jorge De Los Reyes Bautista Martinez 47 FARC 260 1/3/2006 10/22/2007 Bernardo Valdes Londono 49 261 1/3/2006 10/15/2007 Julio Cesar Lopez 62 Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Refugee N/A Afghanistan 2004 Refugee N/A N/A N/A Palestine N/A N/A SDFL N/A N/A N//A Colombia N/A N/A 20 months imprisonment; 3 years SR DNJ NJ Lawful Permanent Resident N/A Kosovo 1/4/08 30 months imprisonment SDFL N/A N/A N/A Colombia N/A N/A 18/371; 8/1324(a)(2)(6)(ii) 1/4/08 3 years imprisonment; 2 years SR (amended on 3/13/2008 to time served; 2 years SR) SDFL N/A N/A N/A Colombia N/A N/A FARC 18/23396(a)(1) 1/4/08 30 months imprisonment SDFL N/A N/A N/A Colombia N/A N/A FARC 18/2339B 1/4/08 Time served SDFL N/A N/A N/A Venezeula N/A N/A

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 262 1/3/2006 10/15/2007 Luis Alfredo Daza Morales (aka Fernando) 47 FARC 18/2339B 1/4/08 30 months imprisonment SDFL N/A N/A N/A Colombia N/A N/A 263 12/20/2006 10/15/2007 Vinh Tan Nguyen 54 Government of Free Vietnam 18/1544 11/14/07 14 months imprisonment; 2 years SR CDCA CA Lawful Permanent Resident N/A Vietnam 1984 Refugee 264 1/8/2004 8/16/2007 Adham Hassoun 45 Al-Qaeda 18/956(a)(1); 18/371& 18/2339A; 18/2339A 1/22/08 188 months imprisonment SDFL FL None. Visa overstay. N/A Lebanon 1989 265 12/1/2004 8/16/2007 Kifah Wael Jayyousi 45 Al-Qaeda 18/956(a)(1); 18/371; 18/2339A 1/22/08 152 months imprisonment SDFL CA U.S. Citizen Naturalized Jordan 266 11/17/2005 8/16/2007 Jose Padilla 36 Al-Qaeda 18/956(a)(1); 18/371; 18/2339A 1/22/08 21 years imprisonment; 20 years SR [9-Sept-14 Amended Judgment] SDFL FL U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A 267 8/13/2007 8/13/2007 Earnest James Ujaama 41 Taliban 18/371; 1812339A; 18/2339A & 1812; 18/1073 SDNY WA U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A 268 6/24/2004 8/2/2007 Mohammed El-Zahabi 44 Al-Qaeda 3x 18/1546(a) 3/14/08 Time served DMN MN Lawful Permanent Resident N/A Lebanon 1984 Nonimmigrant F-1 Visa 269 6/14/2004 7/31/2007 Nuradin M. Abdi 35 Al-Qaeda 18/2339A 7/31/07 10 years imprisonment SDOH OH N/A Somalia 1999 Refugee 270 10/3/2006 7/13/2007 Michael Curtis Reynolds 48 Al-Qaeda 18/2339A; 18/2339B; 18/373; 18/842(p)(2); 1x 26/5841, 5861(d) & 5871 11/6/07 360 months imprisonment; 3 years SR; $500 SA MDPA PA Natural-Born N/A N/A N/A U.S. Citizen None. U.S. Citizen U.S. Citizens Natural-born

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 271 5/13/2004 7/9/2007 Juvenal Ovidio Ricardo Palmera Pineda (aka Simon Trinidad) 56 FARC 18/1203 1/28/08 60 years imprisonment DDC N/A N/A 272 6/27/2005 5/21/2007 Rafiq Abdus Sabir 52 Al-Qaeda 2x18/2339B and 2 11/30/07 300 months imprisonment; 2 years SR SDNY FL U.S. Citizen 273 10/3/2006 5/10/2007 Thirunavukarasu Varatharasa 37 Tamil Tigers 18/2339B, 22/2778 1/3/08 57 months imprisonment DMD 274 4/2/2007 4/19/2007 Daniel Joseph Maldonado 28 Islamic Courts Union (ICU); AlQaeda 18/2339D 7/20/07 10 years; $1000 fine; 3 years SR SDTX 275 9/19/2006 4/5/2007 Haniffa Bin Osman 56 Tamil Tigers 18/1956,18/2339B 10/31/08 37 months imprisonment; 3 years SR; $200 SA DMD 276 6/27/2005 4/4/2007 Tarik Shah 44 Al-Qaeda 18/2339B 11/7/07 15 years imprisonment SDNY NY U.S. Citizen 277 11/7/2005 4/2/2007 Mahmud Faruq Brent 32 Lashkar-e-Tayyiba (LET) 18/2339B 7/25/07 15 years imprisonment SDNY MD U.S. Citizen 278 5/20/2005 3/27/2007 Hector RodriguezAcevedo United SelfDefense Forces of Colombia (AUC) 18/2339B 6/15/07 50 months imprisonment; 2 years SR with credit for time served in US and Colombia SDFL N/A N/A 279 9/19/2006 3/8/2007 Haji Subandi Tamil Tigers 18/2339B; 18/1956(a)(2)(A) [& 18/1956(a)(2)(A); 22/2778 in separate plea] 12/14/07 37 months imprisonment; 3 years SR; $200 SA DMD 70 U.S. Citizen Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable N/A N/A N/A N/A Natural-Born N/A N/A N/A N/A N/A Sri Lanka TX U.S. Citizen U.S. Citizen Natural-Born N/A N/A Singapore U.S. Citizen Natural-Born N/A N/A N/A U.S. Citizen Natural-Born N/A N/A N/A N/A N/A N/A N/A N/A Indonesia

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Tamil Tigers 18/2339B, 18/1956 7/10/08 30 months imprisonment; 3 years SR DMD 7/24/07 121 months imprisonment; 3 years SR; $17,500 fine EDVA VA U.S. Citizen Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 280 9/19/2006 2/23/2007 Erick Wotulo 59 281 2/9/2006 2/5/2007 Sabri Benkhala 32 282 8/19/2004 2/1/2007 Muhammad Hamid Khalil Salah 53 Hamas 18/1503 7/11/07 21 months imprisonment NDIL IL 283 8/19/2004 2/1/2007 Abdelhaleem Hasan Abdelraziq Ashqar 48 Hamas 18/401(3) & 1503 11/21/07 135 months imprisonment NDIL VA 284 10/3/2006 1/31/2007 Reinhard Rusli 34 Tamil Tigers 18/1956(a)(2)(A),18/2778 4/27/07 12 months and 1 day imprisonment for each count (to run concurrently); 2 years SR for each count (to run concurrently) 285 10/3/2006 1/31/2007 Helmi Soedirdja 33 Tamil Tigers 18/1956(a)(2)(A),18/2778 4/27/07 286 11/28/2006 1/30/2007 Shiraz Syed Qazi 26 Taliban 18/922(g)(5)(B) & 924(a)(2) 287 4/22/2004 1/4/2007 Mohammed Subeh 43 288 3/8/2006 12/20/2006 Khalid Awan 44 Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen N/A Indonesia Natural-born N/A U.S. Citizen Naturalized Palestine Lawful Permanent Resident N/A Palestine DMD N/A Indonesia 12 months and 1 day imprisonment for each count (to run concurrently); 2 years SR for each count (to run concurrently) DMD N/A Indonesia 5/17/07 10 months imprisonment; 3 years SR SDTX None. Visa overstay N/A Pakistan 18/1001 (a)(1) [Information] 5/7/07 1 year probation; fine of $250; $100 SA WDNY U.S. Citizen Naturalized Palestine 18/2339A, 18/1956 (a)(2)(A) 9/12/07 14 years imprisonment; 3 years SR [4/2/12 Amended Judgment] EDNY N/A Pakistan Lashkar-e-Tayyiba 18/1623; 18/1503; 18/1001 (LET) (a) Khalistan Commando Force (KCF) Last U.S. Residence TX NY U.S. Citizen Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable N/A N/A 1989 Nonimmigrant F-1 Visa

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Defendant's Age at Conviction Terrorist Organization Affiliation or Inspiration Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence Irfan Kamran 18/3 11/29/06 Time served DCO CO Lawful Permanent Resident N/A Pakistan 11/29/2006 Abdul Qayyum 18/1001 11/29/06 1 year probation DCO CO U.S. Citizen Naturalized Pakistan 11/22/2006 11/28/2006 Kobie Diallo Williams 33 18/371 8/7/09 54 months imprisonment; $5000 fine; 3 years SR SDTX TX U.S. Citizen Natural-Born N/A N/A 292 2/8/2006 11/9/2006 Abdulrahman (or Abdul Rah) Farhane 52 18/371,18/1001 4/16/07 13 years imprisonment (156 months); 2 years SR SDNY NY U.S. Citizen Naturalized Morocco 1987 293 8/6/2004 10/11/2006 Yassin Muhiddin Aref 36 Ansar al-Islam 18/1958(h); 18/2339A; 18/2339B, 18/1956(a)(3)(B); 18/1001 3/8/07 15 years imprisonment NDNY NY N/A Iraq 294 8/6/2004 10/11/2006 Mohammed Mosharref Hossain 51 Ansar al-Islam; Jaish-eMohammed 18/2339A.18/23398. 18/1956. (all counts) 3/8/07 15 years imprisonment NDNY NY U.S. Citizen Naturalized Bangladesh 1985 295 6/16/2005 9/21/2006 Ronald Grecula 69 Al-Qaeda 18/2339B 2/13/07 5 years imprisonment; 3 years SR SDTX PA U.S. Citizen Natural-Born N/A N/A 296 8/28/2006 8/28/2006 Mohamed Shorbagi 42 Hamas 18/2339B 2/27/07 92 months imprisonment NDGA GA Lawful Permanent Resident N/A Palestine 297 4/20/2005 8/14/2006 Lina Berro (aka Lina Reda) 18/1001 12/20/06 1 year probation EDMI Number Charge Date Conviction Date Defendant 289 3/26/2003 11/29/2006 290 3/26/2003 291 Taliban U.S. Citizen U.S. Citizen 1997 N/A N/A

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Defendant's Age at Conviction Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Noura Berro 18/371 (conspiracy to commit bank and mail fraud) 1/30/07 8 months imprisonment; 2 years SR; $124,549 restitution with husband Sami Berro (also charged) EDMI 8/14/2006 Sami Ahmad Berro 18/371 (conspiracy to commit bank and mail fraud) 1/30/07 27 months imprisonment; 2 years SR; $124,549 restitution with wife Noura Berro (also charged) EDMI 4/26/2004 8/11/2006 Sadek Berro 18/1962(d) 1/31/07 78 months imprisonment, 3 years SR; restitution $554,878 EDMI 301 4/26/2004 8/11/2006 Zeinab Berro 18/371 1/31/07 15 months imprisonment; 3 years SR; restitution $1,224,003 EDMI 302 4/26/2004 8/9/2006 Abdul Halim Berro 18/371 12/12/06 35 months imprisonment; $421,120 restitution EDMI 303 4/20/2005 8/9/2006 Almire Ali-Sadek Berro 18/1344 1/24/07 1 day imprisonment with time served; 3 years SR EDMI 304 4/20/2005 8/9/2006 Houda Mohamad Berro 18/1344 12/12/06 12 months and 1 day imprisonment EDMI 305 4/26/2004 8/3/2006 Abdulamir Berro 18/1962 12/5/06 70 months imprisonment; $669,125 restitution EDMI 306 4/26/2004 8/3/2006 Bilal El-Sablani 18/371 7/2/08 1 day imprisonment; 3 years SR; $489,174.25 restitution EDMI Number Charge Date Conviction Date Defendant 298 4/26/2004 8/14/2006 299 4/26/2004 300 Last U.S. Residence Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Defendant's Age at Conviction Terrorist Organization Affiliation or Inspiration Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Conviction Offenses Sentence Date Sentence Imposed Conviction District Abdul Karim Akram Berro 18/1001 11/30/06 10 months imprisonment; 2 years SR EDMI 7/31/2006 Ali Abdul Karim Farhat 18/1962 2/21/07 74 months imprisonment; $669,125 restitution; forfeiture of business amd residential property EDMI 4/20/2005 7/31/2006 Amira Ali Farhat 18/1344 1/18/07 12 months and 1 day imprisonment; $4,000 fin;, forfeiture $72,611 EDMI 310 4/26/2004 7/25/2006 Akram Abdul Karim Berro 18/1344, 18/157, 18/371, 18/1956, 18/1349 1/18/07 44 months imprisonment for each of the 9 counts (concurrent); restitution EDMI 311 4/26/2004 7/25/2006 Jamal Saadallah Berro 18/371, 18/157, 18/1344, 18/1956, 18/1349 1/18/07 44 months imprisonment for each of the 9 counts (concurrent); restitution EDMI 312 12/17/2002 6/23/2006 Mohamed Albanna 55 18/1960 11/30/2006 5 years imprisonment WDNY NY U.S. Citizen 313 2/19/2003 6/21/2006 Hatim Naji Fariz 33 Palestinian Islamic Jihad (PIJ) 50/1701-1705 7/25/2006 37 months imprisonment; 2-3 yrs SR MDFL FL U.S. Citizen 314 8/11/2005 6/19/2006 Arwah Jaber 33 Palestinian Islamic Jihad (PIJ) 42/408(a)(7)(B), 18/1015(a), 18/1542 and 18/1425 11/16/06 "15 months imprisonment; 3 years SR; $2,000 fine WDAR AR U.S. Citizen 315 9/15/2005 6/6/2006 Ali Asad Chandia 29 Lashkar-e-Tayyiba (LET) 18/2339A, 2x 18/2339B 3/11/11 15 years imprisonment EDVA MD Number Charge Date Conviction Date Defendant 307 4/20/2005 7/31/2006 308 4/26/2004 309 Last U.S. Residence U.S. Citizen Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Naturalized Yemen Natural-Born N/A Naturalized West Bank 1994 Pakistan 1994

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 316 5/31/2006 5/31/2006 Umer Hayat 317 2/9/2005 5/24/2006 Shahawar Matin Siraj 318 7/18/2005 5/11/2006 Saleh Alli Nasser Terrorist Organization Affiliation or Inspiration Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence 49 18/1001 8/25/06 Time served; $3,600 fine EDCA CA 24 18/844(i), 18/1993(a)(1), 18/1993(a)(3); 18/2332f(a)(1)(B) 1/8/2007 30 years imprisonment EDNY NY 18/1546 11/16/06 3 years probation; deportation EDMI MI EDMI MI U.S. Citzen U.S. Citizen U.S. Citizen Naturalized Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Pakistan 1976 Pakistan 1999 N/A Yemen 1994 U.S. Citizen Naturalized Yemen 319 4/12/2005 5/11/2006 Monasser Omian 18/371, 31/5324 8/11/06 30 months imprisonment; 2 years SR; $200 SA; forfeiture approx. $200,000 cash and $9,693,669 in substitute assets 320 4/6/2005 5/11/2006 Sadik Omian 18/371, 31/5324, 18/1001 12/11/1006 12 months and 1 day imprisonment; 2 years SR; $300 SA; forfeiture $200,000 cash and $5,391,000 substitute assets EDMI MI U.S. Citizen U.S. Citizen Naturalized Yemen 18/371, 18/1425, 31/5324, 21/841(a)(1) 8/11/06 57 months imprisonment; 3 years SR; $400 SA; forfeiture approx $200,000 cash and $9,693,669 in substitute assets; possibility of deportation EDMI MI U.S. Citizen U.S. Citizen Naturalized Yemen 18/2339A, 3x 18/1001 9/10/07 288 months imprisonment; 120 months SR EDCA CA U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A Kuwait 1978 Nonimmigrant F-1 Visa 321 4/6/2005 5/11/2006 Jarallah Wasil 322 6/7/2005 4/25/2006 Hamid Hayat 24 323 2/19/2003 4/17/2006 Sami Amin Al-Arian 47 Palestinian Islamic Jihad (PIJ) 18/371 5/1/06 57 months imprisonment; 3 years SR MDFL 324 10/30/2002 3/30/2006 Syed Mustajab Shah 54 Taliban; Al-Qaeda 21/841, 18/2339B 9/25/06 225 months; 5 years SR, $200 SA SDCA N/A Pakistan U.S. Citizen Naturalized

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Defendant's Age at Conviction Terrorist Organization Affiliation or Inspiration Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Conviction Offenses Sentence Date Sentence Imposed Conviction District 1x 31/5332, 5322(a) 2/3/06 1 year probation CDCA Hezbollah 18/1344 4/27/06 33 months imprisonment; 3 years SR; $416,783 restitution; $5,000 forfeiture; $100 SA EDMI TX U.S. Citizen Hezbollah 18/371 5/25/06 60 months imprisonment; 5 years SR; $100 SA; $58,000 forfeiture; if deported can't return without permission MDFL FL Hezbollah 18/371 4/27/06 1 year probation; $100 SA EDMI TX 2x 18/1001(a)(2); 18/1425(a) 8/1/2012 (resentenced) 108 months imprisonment EDNY NY Al-Qaeda 2x 18/2339B, 2x 50/1705(b), 18/1028 A 7/20/06 360 months imprisonment; 5 years SR; $500 SA SDNY Al-Qaeda 18/2339B, 2339A, 50/1705(b), 18/1751(d), 18/32, 49/46502 7/27/09 Life imprisonment 45 2x 18/1546(a), 2x 18/1015(a) [& 18/1546(a), 18/1015(a) on 3/30/2005] 12/20/05 51 18/371, 18/1956 [&18/1623 from Information filed in NDTX 05-cr-0239] 2/2/06 Number Charge Date Conviction Date Defendant 325 1/14/2003 2/3/2006 Monir Awada 326 5/19/2005 1/17/2006 Nemr Ali Rahal 327 11/10/2004 1/13/2006 Fadl Mohammed Maatouk 328 5/19/2005 1/3/2006 Rania M. Fawaz Rahal 329 11/9/2005 12/20/2005 FNU LNU ("Abdulhakeem Nour," "Noureddine Maliki," "Aimaliki Nour" 330 8/8/2003 11/23/2005 Uzair Paracha 25 331 2/3/2005 11/22/2005 Ahmed Omar Abu Ali 24 332 12/19/2003 10/28/2005 Omar Abdi Mohamed 333 6/26/2003 10/5/2005 Ali Makki 40 Last U.S. Residence Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Lebanon 1985 Nonimmigrant F-1 Visa None. Visa overstay Lebanon 1999 Nonimmigrant B1/B-2 Visa Lawful Permanent Resident Lebanon 1998 Nonimmigrant B1/B-2 Visa NY Lawful Permanent Resident Pakistan 2003 EDVA VA U.S. Citizen Natural-born N/A N/A N/A 18 months imprisonment; 3 years SR SDCA CA Lawful Permanent Resident N/A Somalia 1995 Refugee 2 years probation on each count (concurrent); $10,190 restitution EDMI MI U.S. Citizen U.S. Citizen Naturalized

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Number Charge Date Conviction Date Defendant 334 6/25/2003 10/5/2005 Tarek Makki 335 2/4/2003 9/21/2005 Abad Elfgeeh 336 2/3/2003 9/21/2005 Aref Elfgeeh 337 2/10/2005 9/14/2005 Ali Maatouk Defendant's Age at Conviction 30 338 6/16/2004 8/9/2005 Naji Antoine Abi Khalil 40 339 6/16/2004 7/28/2005 Tomer Grinberg 340 10/7/2004 5/31/2005 Ahmed Hassan AlUqally 33 341 7/27/2004 4/29/2005 Michael Wagner 44 342 12/9/2004 4/28/2005 Mark Robert Walker 18 Terrorist Organization Affiliation or Inspiration Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Conviction Offenses Sentence Date Sentence Imposed Conviction District 18/2320, 18/1001, 18/371, 18/1956 3/14/06 24 months imprisonment; $879,056 restitution EDMI Al-Qaeda; Hamas 18/1960, 18/371, 31/5324 2/3/06 188 months imprisonment; 5 years SR EDNY NY Al-Qaeda; Hamas 18/1960, 18/371 2/7/06 51 months imprisonment EDNY NY Yemen 8/1/1325 10/7/05 24 months probation MDFL FL Lebanon SDNY Lebanon; Canada Israel Last U.S. Residence Hezbollah 18/2339B, 50/1705, 18/371 2/2/06 60 months imprisonment (57 months in EDAR 04cr-00134 to run concurrent with 60 months in EDAR 05cr-00200); 3 years SR; $100,000 restitution Hezbollah 18/371 4/12/06 6 months imprisonment; 2 years SR SDNY 18/922(o), 26/5861(d) 10/24/05 57 months imprisonment; 3 years SR MDTN TN Al-Qaeda 18/1001 5/2/05 Time served SDIA CA Ittihad al Islamiyya 50/1705 4/28/05 24 months imprisonment; 3 years SR; $100 SA WDTX NY U.S. Citizen U.S. Citizen Naturalized Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Yemen Iraq 2004

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Al-Qaeda 18/2339A, 22/2778, 18/1956, 18/542 9/12/05 47 years imprisonment DNJ 18/157 10/24/06 14.5 months imprisonment EDMI 50/1705, 18/371, 18/924(c)&A, 18/844(h), 18/2384, 18/373 7/13/2005 Life plus 70 years imprisonment without parole EDVA VA U.S. Citizen U.S. Citizen Natural-born N/A 8/1324, 18/2314, 18/2315, 18/1956, 18/1001, 31/5322, 18/371 10/7/05 120 months imprisonment; 3 years SR DAZ AZ U.S. Citizen U.S. Citizen Naturalized Lebanon 18/2339B 12/1/05 61 months imprisonment SDTX Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 343 12/18/2003 4/27/2005 Hemant Lakhani 68 344 4/26/2004 4/27/2005 Hussein A. Berro 345 9/23/2004 4/26/2005 Ali Al-Timimi 346 3/13/2003 4/26/2005 Samih Fadl Jamal 347 5/21/2003 4/14/2005 Fanny Cecilia BarreraDe Amaris 348 1/29/2003 4/11/2005 Issam Berjaoui 18/1956 9/12/06 17 months imprisonment EDMI 349 12/3/2003 4/1/2005 Akram Abodayah 21/844 6/15/05 Time served (6 months) DNJ 350 11/19/2003 3/1/2005 Mahmoud Youssef Kourani Hezbollah 18/371 6/14/05 54 months imprisonment; 3 years SR; SA EDMI MI None. Illegal alien 351 8/31/2004 2/28/2005 Cedric Carpenter Abu Sayyaf 18/2339B, 18/922 5/20/05 68 months imprisonment for 18/2339A; 3 years SR; each with $2000 fine; $100 SA SDMS LA U.S. Citizen 40 52 Taliban United Self Defense Forces of Colombia (AUC) Last U.S. Residence Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable United Kingdom; India N/A N/A 2001 None. Illegal alien Colombia N/A Lebanon Unknown. Parents described as coming from Iraq

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Defendant's Age at Conviction Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence Abu Sayyaf 18/2339B 5/20/05 29 months imprisonment; 3 years SR; $2000 fine; $100 SA SDMS LA Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Number Charge Date Conviction Date Defendant 352 8/31/2004 2/28/2005 Lamont Ranson 353 8/18/2004 2/11/2005 Carlos GamarraMurillo 54 FARC 22/2778, 18/2339B 8/8/05 120 months imprisonment; 3 years SR MDFL 354 10/13/2004 2/11/2005 Mohammad Salman Farooq Qureshi 47 Al-Qaeda 18/1001 8/25/05 48 months with credit time served; 3 years SR (to be suspended if return to Pakistan) WDLA LA 355 4/9/2002 2/10/2005 Ahmed Abdel Sattar Al-Gama'a alIslamiyya 18/371; 18/373; 18/956(a)(1) & (a)(2)(A) 10/16/06 288 months; 5 years SR SDNY NY U.S. Citizen 356 4/9/2002 2/10/2005 Lynne Stewart Al-Gama'a alIslamiyya 2x 18/371; 18/2339A; 2x 18/1001 7/15/10 120 months imprisonment; 2 years SR SDNY NY U.S. Citizen 357 4/9/2002 2/10/2005 Mohammed Yousry Al-Gama'a alIslamiyya 2x 18/371; 18/2339A 10/16/06 20 months imprisonment; 2 years SR SDNY NY 358 2/19/2003 2/10/2005 Rafil Dhafir 2x 18/371; 13x 18/1956; 26/7206; 6x 26/7201; 18/1546; 26x 18/1347; 18/1001; 3x 18/1343 10/27/05 264 months imprisonment; 3 years SR NDNY NY 359 7/28/2004 12/29/2004 Ali Mohammed Al Mosaleh 18/1001 12/29/04 Time served; 3 years SR DMN MN 360 5/21/2004 12/21/2004 Zameer Mohamed 18/844(e) 3/31/05 60 months imprisonment; 3 years SR CDCA 70 57 Al-Qaeda Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable U.S. Citizen None. Visa overstay Visa expired in 2004 Nonimmigrant B1/B-2 Visa N/A Colombia Naturalized Egypt 1982 Nonimmigrant B1/B-2 Visa Natural-Born N/A N/A N/A U.S. Citizen Naturalized Egypt 1980 U.S. Citizen Naturalized Iraq 1972 Iraq 1996 Refugee Tanzania 1999 Nonimmigrant B1/B-2 Visa None. Visa Overstay U.S. Citizen N/A

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence Hamas 18/922 6/1/05 30 months plus 60 to 64 months DOR OR U.S. Citizen (fraudulently) Naturalized Lebanon U.S. Citizen Naturalized Palestine Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 361 3/16/2004 11/19/2004 Ali Khaled Steitiye 39 362 9/17/2004 11/17/2004 Saleh Eldin Ali EI Hage 8/1/1326 2/18/05 6 months imprisonment; 1 year SR; $100 SA SDTX 363 3/5/2004 11/16/2004 Hasan Ali Ayesh 31/5324, 18/1343, 18/1425 5/13/05 5 years probation; $400 SA EDAR AR 364 12/4/2002 10/25/2004 Edgar Fernando Blanco (Commandante Emilio) Puerta 18/2339B, 21/841, 21/846 5/31/06 Life imprisonment SDTX N/A Colombia 365 8/5/2004 10/12/2004 Kamran (aka Kamran Akhtar) Shaikh 3x 18/1001, 8/1253, 18/1028 1/24/05 Time served; 3 years SR WDNC NC Pakistan 366 5/6/2004 10/12/2004 Sollman S. Bihein 18/1001 (convicted); [Also pleaded guilty to 18/1546 on 10/06/2004] 1/14/05 13 months and 1 day with credit for time served; 2 years SR EDVA NJ U.S. Citizen Naturalized Egypt 1985 367 8/16/2004 9/27/2004 Farida Ahmed 8/1325; 18/1001, 18/1543 12/13/04 Time served; 3 years SR SDTX IL None. Illegal alien N/A South Africa 1996 368 9/10/2004 9/10/2004 Manthena Raja 18/1956 10/20/05 24 month imprisonment; 3 years SR DNJ N/A N/A N/A India N/A 369 3/26/2003 8/31/2004 Imran Khan 18/1028 8/31/04 Time served DCO CO None. Obtained visa fraudulently 59 United SelfDefense Forces of Colombia (AUC) Hamas 45 Taliban; Al-Qaeda 1997 Nonimmigrant B1/B-2 Visa N/A

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 370 8/27/2004 8/27/2004 James Elshafay 19 371 7/23/2004 8/25/2004 372 1/29/2003 373 Terrorist Organization Affiliation or Inspiration Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence 18/844(n) 3/2/07 5 years imprisonment; 3 years SR; continued mental health treatment EDNY NY U.S. Citizen Yildirim Beyozit Tumer 18/1001 8/25/04 Time served; immediate deportation to Turkey EDPA N/A 8/17/2004 Hussein Nasrallah 18/1344 4/5/05 1 day imprisonment; 3 years SR; $35,000 restitution; $100 SA EDMI 9/28/2003 7/30/2004 Abdurahman Muhammad al-Amoudi Hamas; Al-Qaeda 50/1705, 18/1425, 26/7212 10/14/04 23 years (276 months) [reduced to 197 months on 7/22/11] EDVA VA 374 2/20/2002 7/7/2004 Basman Elashi Hamas 8x 50/1701-1706; 12x 18/1001; 2x 18/371; 18/1957 [and 18/371; 50/1701-1706;18/1956(h) on 4/13/05] 10/13/06 80 months imprisonment NDTX TX Gaza 375 2/20/2002 7/7/2004 Bayan Elashi Hamas 7x 50/1701-1706; 2x 18/1001; 2x 18/371; 18/1957 [and 18/371; 10x 50/1701-1706; 18/1956(h); 9x 18/1956(a)(1)(B)(i) on 4/13/05] 10/11/06 7 years (84 months) incarceration; 3 years SR NDTX TX Gaza 376 2/20/2002 7/7/2004 Ghassan Elashi Hamas 50/1701-1706; 2x 18/1001; 2x 18/371; 18/1957 [and 18/371; 10x 50/1701-1706; 18/1956(h); 9x 18/1956(a)(1)(B)(i) on 4/13/05] 10/12/06 80 months imprisonment; 3 years SR NDTX TX Gaza 377 2/20/2002 7/7/2004 Hazim Elashi Hamas 4x 50/1701-1706; 3x 18/1001; 2x 18/371; 18/1957 1/24/06 66 months imprisonment reduced to 60 months on 2/1/06 NDTX TX Gaza 378 12/16/2003 6/17/2004 Fawaz Mohammed Damrah Palestinian Islamic Jihad (PIJ) 18/1425 9/20/04 2 months' imprisonment; 4 months' house arrest; denaturalization NDOH OH Natural-Born N/A N/A N/A Turkey U.S. Citizen Naturalized Eritrea U.S. Citizen U.S. Citizen Naturalized West Bank Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Unknown. Father from Egypt Nonimmigrant F-1 Visa 1984

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Defendant's Age at Conviction Terrorist Organization Affiliation or Inspiration Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence 18/1425(a) 9/22/04 Time served; 36 months SR DAZ AZ United SelfDefense Forces of Colombia (AUC) 18/2339B 12/1/05 36 months imprisonment SDTX N/A Al-Qaeda 2x 18/2339A, 2x 2339B, 50/1705 12/10/10 Time served (4 years and 8 months);10 yrs SR; ordered to continue cooperating with the government as a condition of SR SDNY NY Abdulghefur Abdul Hassan 31/5324 1/6/05 36 months imprisonment; 3 years SR EDNY 4/19/2004 Moinuddeen Ahmed Hameed 18/371 (to violate 18/1960) 6/6/05 Time served; 2 years SR DNJ 8/19/2003 3/30/2004 Yehuda Abraham 18/1960 11/14/05 2 years probation; $10,000 fine DNJ NY 385 1/23/2003 3/9/2004 Mohamad Daher Hezbollah 18/1962(d) 8/18/04 3 years probation; $60,000 restitution; $100 SA EDMI MI Lebanon 386 1/23/2003 3/9/2004 Issam Hassan Fawaz Hezbollah 18/1962(d) 7/14/04 15 months imprisonment; 2 years SR; $100 SA; $5000 Fine EDMI MI Lebanon 387 6/25/2003 3/4/2004 Hammad AbdurRaheem Lashkar-e-Tayyiba (LET) 18/371, 18/2339A, 18/924(o) 7/29/05 52 months imprisonment per count (reversed 9/1/06 and resentenced on 8/16/07 to 52 months total) EDVA VA Number Charge Date Conviction Date Defendant 379 9/15/2003 6/16/2004 Osama Musa Alferahin 380 5/21/2003 6/9/2004 Carlos Adolfo RomeroPanchano 381 6/3/2004 6/3/2004 Mohammed Junaid Babar 382 2/13/2003 6/1/2004 383 8/13/2003 384 76 U.S. Citizen Naturalized Kuwait; Citizen of Jordan U.S. Citizen Naturalized Pakistan Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Malaysia U.S. Citizen U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Defendant's Age at Conviction Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence Lashkar-e-Tayyiba (LET) 18/371, 18/2339A, 18/924(o) 7/29/05 780 months imprisonment EDVA VA U.S. Citizen U.S. Citizen Lashkar-e-Tayyiba 18/371, 18/2384, 50/1705, (LET); Taliban 18/2339A, 18/924(c)&(o) 7/29/05 Life imprisonment EDVA VA U.S. Citizen U.S. Citizen NY Number Charge Date Conviction Date Defendant 388 6/25/2003 3/4/2004 Seifullah Chapman 389 6/25/2003 3/4/2004 Masoud Ahmad Khan 390 9/22/1999 3/3/2004 Aref Ahmed Al-Qaeda 18/1956; 3x 182342(a) and 182344(a) 7/26/05 37 months imprisonment; 3 years SR; restitution WDNY 391 10/30/2002 3/3/2004 Muhammed Abid Afridi Al-Qaeda; Taliban 21/846, 841; 18/2339B 4/3/06 57 months imprisonment; 5 years SR SDCA 392 10/30/2002 3/3/2004 Ilyas Ali Al-Qaeda; Taliban 21/846, 841; 18/2339B 4/10/06 57 months imprisonment; 5 years SR SDCA MN 393 1/23/2003 3/1/2004 Ali Daher Hezbollah 18/1962; 18/2342 6/7/04 5 months for each count; 2 years SR; $200 SA EDMI MI 394 4/9/2003 2/18/2004 Numan Maflahi Al-Qaeda 18/1001 7/9/04 60 months imprisonment; 3 years SR EDNY NJ 395 1/9/2004 1/29/2004 Yaudat Mustafa Talyi 2x 50/1702 4/28/04 5 months imprisonment; 1 year SR; $25,000 fine EDLA 396 9/4/2003 1/26/2004 Adriana Gladys Mora 18/2339B; 21/841 4/30/07 120 months imprisonment; 5 years SR; $200 SA SDTX United SelfDefense Forces of Columbia (AUC) Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Yemen Pakistan U.S. Citizen Naturalized India U.S. Citizen Naturalized Yemen Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Defendant's Age at Conviction Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence 18/1001 5/26/04 37 months imprisonment; 3 years SR EDNY NY Lashkar-e-Tayyiba (LET) 18/924(c), 18/844 4/9/04 120 months imprisonment; 3 years SR EDVA VA Lashkar-e-Tayyiba (LET) 18/924(c),18/844 4/9/04 20 years imprisonment EDVA VA Tarek Abdalhamid Sallam 18/1343 5/17/04 18 months imprisonment; 3 years SR; restitution CDCA 12/22/2003 Lori Foley 18/1343 3/15/04 15 months imprisonment; 3 years SR; restitution CDCA 12/4/2002 11/5/2003 Elkin Alberto Arroyave Ruiz 18/2339B, 21/841, 21/846 5/31/06 180 months' imprisonment SDTX 403 1/22/2003 11/10/2003 Jamil Salem Sarsour 31/5324 1/9/04 2 years probation with conditions; $2,500 fine; $25,000 restitution EDWI 404 4/24/2003 10/28/2003 Fadi Haydous 18/2314 3/31/05 27 months imprisonment; 2 years SR EDMI 405 10/3/2002 10/16/2003 Jeffrey Leon Battle 18/2384 11/24/2003 18 years imprisonment DOR Number Charge Date Conviction Date Defendant 397 6/3/2003 1/23/2004 Sayed Abdul Malike 398 6/25/2003 1/16/2004 Ibrahim Ahmed AlHamdi 399 6/25/2003 1/16/2004 Randall Todd Royer 400 4/7/2003 1/8/2004 401 7/30/2003 402 26 53 33 Hamas Al-Qaeda; Taliban Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Lawful Permanent Resident U.S. Citizen N/A U.S. Citizen Natural-Born WI OR U.S. Citizen U.S. Citizen Natural-Born Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Afghanistan 1998 Nonimmigrant B1/B-2 Visa Yemen 1993 Nonimmigrant A-1 Visa N/A N/A N/A West Bank 1970 N/A N/A N/A

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence Al-Qaeda; Taliban 18/2384 11/24/2003 18 years imprisonment DOR OR U.S. Citizen Hamas 18/1425, 18/1015 1/12/2004 12 months imprisonment EDVA VA U.S. Citizen Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 406 10/3/2002 10/16/2003 Patrice Lumumba Ford 32 407 8/7/2003 10/9/2003 Soliman S. Biheiri 408 10/3/2002 9/26/2003 October Martinique Lewis 26 Al-Qaeda; Taliban 18/1956 12/1/2003 36 months imprisonment DOR OR U.S. Citizen 409 6/25/2003 9/22/2003 Mohammed Aatique 31 Lashkar-e-Tayyiba (LET) 8/924(c), 18/960 12/17/03 126 months imprisonment EDVA VA Nonimmigrant H-1B Visa 410 3/20/2003 4/8/2004 Hassan Abdallah 18/2342 4/8/04 5 years probation EDTX 411 10/3/2002 2/9/2004 Ahmed Ibrahim Bilal 25 Al-Qaeda 50/1705, 18/924(c) 2/9/04 10 years imprisonment DOR OR U.S. Citizen 412 10/3/2002 2/9/2004 Muhammad Ibrahim Bilal 24 Al-Qaeda 50/1705, 18/924(c) 2/9/04 8 years imprisonment DOR OR U.S. Citizen 413 1/23/2003 12/16/2003 Hassan Moussa Makki 42 Hezbollah 18/2339B, 18/1962 12/16/03 57 months imprisonment; 3 years SR; $657,000 restitution EDMI MI U.S. Citizen 414 2/3/2003 12/11/2003 Ali Mohamad Akhdar Hezbollah 18/1962 12/11/03 12 months and 1 day imprisonment EDMI MI Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Naturalized Egypt 1985 Nonimmigrant B1/B-2 Visa Natural-Born N/A N/A N/A N/A Pakistan 1996 Nonimmigrant H-1B Visa U.S. Citizen Natural-born N/A N/A N/A U.S. Citizen Natural-born N/A N/A N/A Naturalized Lebanon U.S. Citizen

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence N/A Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 415 9/25/1991 2/27/2004 Artur Tchibassa 47 Front for the Liberation of the Enclave of Cabinda (FLEC) 18/1203, 18/371 2/27/04 293 months imprisonment; 5 years SR; $200 SA; $303,957.34 restitution DDC 416 1/24/2003 9/9/2003 Bassam Kamel Khafagi 41 Islamic Assembly of North America 18/1344; 18/1546 11/13/03 Time served (10 months) EDMI 417 6/25/2003 8/25/2003 Yong Ki Kwon 27 Lashkar-e-Tayyiba (LET) 18/371, 924(c) & (h) 11/7/03 138 months imprisonment EDVA 418 6/25/2003 8/22/2003 Donald Thomas Surratt 30 Lashkar-e-Tayyiba (LET) 18/371, 924(b) 11/7/03 46 months imprisonment EDVA U.S. Citizen 419 6/25/2003 8/21/2003 Khwaja Mahmood Hasan 27 Lashkar-e-Tayyiba (LET) 18/371, 924 11/7/03 135 months imprisonment EDVA U.S. Citizen 420 3/19/2003 8/14/2003 Hosam Yousef Jubara 43 Islamic Concern Project 18/1546 11/6/03 5 months imprisonment; 2 years SR; $500 fine; $400 SA MDFL FL 421 5/2/2003 8/6/2003 Maher Mofeid Hawash 38 Taliban 50/1705 2/9/04 7 years imprisonment DOR OR U.S .Citizen Naturalized Palestine 422 2/3/2003 7/29/2003 Elias Akhdar 31 Hezbollah 18/1962 1/8/04 70 months imprisonment; 3 years SR; $100 SA; $2,062,500 restitution EDMI MI U.S. Citizen Naturalized Lebanon 423 7/3/2003 7/3/2003 G. William Hatfield 57 26/7206 6/1/05 2 years probation; $15,000 fine NDNY NY VA Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable N/A N/A Angola N/A N/A None. Visa overstay N/A Egypt 2000 Nonimmigrant F-1 Visa U.S. Citizen Naturalized South Korea Natural-Born N/A N/A N/A Naturalized Pakistan U.S. Citizen Jordan

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 424 7/1/2003 7/1/2003 Priscilla Dhafir 55 425 12/4/2002 6/24/2003 Uwe Jensen 66 426 3/20/2003 6/19/2003 Marlon Rodriguez 32 427 3/25/2003 5/23/2003 Husam Abedlhafiz (Sammy) Samhan 428 10/21/2002 5/19/2003 Mukhtar Al-Bakri 429 5/16/2003 5/16/2003 Ahmed Ali 430 10/21/2002 5/12/2003 Yasein Taher 23 24 431 4/30/2003 5/1/2003 Iyman Faris 33 432 2/19/2003 4/25/2003 Ayman Jarwan 35 Terrorist Organization Affiliation or Inspiration United SelfDefense Forces of Colombia (AUC) Al-Qaeda Al-Qaeda Al-Qaeda Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence 18/1001 6/6/05 2 years probation; $10,000 fine; restitution NDNY NY 18/2339B, 21/841, 21/846 5/31/06 168 months imprisonment SDTX TX 18/371 4/29/04 12 months imprisonment EDTX TX 42/408 7/2/03 112 days imprisonment; 3 years SR CDCA 18/2339a 12/3/03 10 years imprisonment; 3 years SR; $2,000 fine; $100 SA WDNY NY 26/7206 5/20/05 2 years probation; $15,000 fine NDNY NY 18/2339B 12/4/03 96 months imprisonment; 3 SR; $100 SA WDNY NY U.S. Citizen 18/371, 2x 2339B 10/28/03 20 years' imprisonment (60 months with credit for time served); 3 years' SR; $100 SA; 180 months with credit to be served consecutively; 5 years' SR; $100 SA EDVA Ohio U.S. Citizen 2x 18/371 10/9/05 18 months imprisonment NDNY NY Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Denmark U.S. Citizen Naturalized Yemen U.S. Citizen Natural-Born N/A N/A U.S. Citizen Naturalized Pakistan 1994 N/A Jordan N/A

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence United SelfDefense Forces of Colombia (UAC) 18/2339B, 21/846 6/15/09 120 months imprisonment; 5 years SR; $200 SA SDTX TX 50/1701 et seq. 8/24/05 2 years probation; $5,000 fine NDNY NY MI U.S. Citizen U.S. Citizen Naturalized Jordan Natural-Born N/A Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 433 12/4/2002 4/23/2003 Carlos Ali Romero Varela 46 434 2/19/2003 4/22/2003 Osameh Al-Wahaidy 44 435 7/21/2002 4/21/2003 Omar Shishani 47 Al-Qaeda 18/545, 18/371 11/18/03 57 months imprisonment; 2 years SR; $200 SA EDMI 436 2/5/2003 4/18/2003 Salim Nemir Awde 45 Hezbollah 18/1962 4/8/04 Time served (14 months); 3 years SR; $100 EDMI 437 1/23/2003 4/18/2003 Nabil Mohamad Ismail 18/1962 4/8/04 Time served (12 months); 3 years SR; $100 SA; $37,500 restitution EDMI 438 2/3/2003 4/16/2003 Brandy Bowman 18/1962 4/8/04 4 months imprisonment; 3 years SR; $45,750 restitution; $100 SA EDMI 439 1/23/2003 4/16/2003 Carole Gordon 18/1962 4/8/04 7 months imprisonment; 3 years SR; $202,500 restitution; $100 SA EDMI 440 8/28/2002 4/14/2003 Earnest James Ujaama 36 Taliban 50/1705 2/13/04 24 months imprisonment WDWA WA U.S. Citizen U.S. Citizen 441 10/21/2002 4/8/2003 Sahim Alwan 28 Al-Qaeda 18/2339A 12/17/03 114 months imprisonment; 3 years SR; $100 SA WDNY NY U.S. Citizen U.S. Citizen Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable N/A N/A

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 442 9/27/2001 4/7/2003 Youssef Hmimssa 32 443 11/12/2002 4/4/2003 Libardo Florez-Gomez 444 1/23/2003 4/1/2003 Mohamad Ahmad Hariri 445 10/21/2002 3/25/2003 Yahya Goba 26 446 10/21/2002 3/24/2003 Shafal Mosed 24 447 11/15/2002 3/19/2003 448 11/15/2002 449 450 Terrorist Organization Affiliation or Inspiration Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence 18/1546, 18/1028, 1029, 1543 9/1/05 78 months imprisonment; 3 years SR EDMI MI 18/982 7/25/03 18 months imprisonment; 2 years SR; forfeiture SDFL 18/1962 6/17/04 Time served (6 months); 3 years SR; $100 SA; $2,062,500 restitution EDMI MI Al-Qaeda 18/2339B 12/10/03 10 years imprisonment; 3 years SR; $1,500 fine; $100 SA WDNY NY U.S. Citizen U.S. Citizen Al-Qaeda 18/2339B 12/9/03 96 months imprisonment; 3 SR; $100 SA WDNY NY U.S. Citizen U.S. Citizen Salim BoughaderMucharrafille 8 USC 1324 6/19/03 12 months and 1 day imprisonment; 3 years SR SDCA 3/13/2003 Patricia Serrano-Valdez 8/ 1234 6/17/03 10 months imprisonment; 2 years SR SDCA 11/15/2002 2/18/2003 Jose Guillermo AlvarezDuenas 8/ 1234 3/3/03 Time served; 1 year SR SDCA 10/9/2002 2/10/2003 Enaam M. Arnaout 18/1962 2/17/06 120 months imprisonment NDIL IL U.S. Citizen U.S. Citizen FARC 41 Al-Qaeda Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Morocco 1994 N/A Colombia 2002 Natural-born N/A N/A Naturalized Syria

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Defendant's Age at Conviction Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence Al-Qaeda 18/2155(b) 2/20/03 121 months imprisonment; 3 years SR SDNY N/A N/A 18/922(g)(1) 8/1/03 46 months imprisonment; 3 years SR NDNY 50/1705 12/16/03 84 months imprisonment; 3 years SR; $100 SA WDNY NY U.S. Citizen Number Charge Date Conviction Date Defendant 451 3/22/2001 1/31/2003 Mohamed Suleiman AlNalfi 452 1/22/2003 1/31/2003 John Earl Johnson 23 453 10/21/2002 1/10/2003 Faysal Galab 26 454 12/4/2002 1/9/2003 Mohamed Ahmed Issa 18/1546(a) [On 3104/04 pleaded to SSI charges 18/1546(a), 2x 18/1001, 18/1028(a)(4)] 4/8/04 6 months imprisonment; 3 years SR EDMI 455 9/11/2002 10/21/2002 Osama Yousef Basnan 18/1546 10/21/02 Time served; deportation SDCA 456 9/4/2002 10/21/2002 Majeda Dweikat 18/1546 10/21/02 2 months' imprisonment; 3 years' SR; deportation 457 7/30/2002 7/30/2002 Mohammed Mansour Jabarah 22 Al-Qaeda 18/2332a; 18/2332(b); 18/1111, 1114, 1116, 117, 16/844, 18/1001 2/4/08 458 3/28/2001 6/23/2002 Mohamad Hammoud 28 Hezbollah 2x18/23398, 1811325, 18/1546, 3x18/2342,3x18/19S6, 3x18/1029, 18/1962 459 3/28/2001 6/21/2002 Chawki Hammoud 37 Hezbollah 181371 (plea), 2x18/1 029, 18/1956,18/1962 2x18/2342 Al-Qaeda Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable N/A Sudan N/A N/A Natural-Born N/A N/A N/A CA N/A Saudi Arabia SDCA CA N/A Saudi Arabia Life imprisonment SDNY N/A N/A N/A Kuwait N/A N/A 1/27/11 30 years' imprisonment; 3 years' SR WDNC NC Lawful Permanent Resident N/A Lebanon 1992 None. Illegal alien 2/28/03 51 months' imprisonment; 3 years' SR WDNC NC Lawful Permanent Resident N/A Lebanon 1990 Nonimmigrant J-1 Visa U.S. Citizen Uknown. Father came to the United States in 1955 from Yemen

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Number Charge Date Conviction Date Defendant Defendant's Age at Conviction Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence NDTX TX NC 460 2/7/2002 6/17/2002 Ihsan Elashyi 42 Hamas 50/1702 & 1705, 18/1029, 18/1956, 18/1343 10/23/02 BOP 48 months' imprisonment (for each count) (to run concurrently); 3 years' SR (each count) (to run concurrently); $281,892.52 restitution; $400 SA 461 3/28/2001 2/25/2002 Said Harb 31 Hezbollah 18/2339A, 18/371, 18/1956, 18/1962 3/19/03 41 months; 3 years' SR WDNC 8/ 1324 11/13/06 Time served; 2 year's SR; and deportation proceedings pursuant to Title 18/ 3583(d). Deft shall not re-enter or attempt to re-enter U.S. without written authorization of Sec. of Homeland Security WDNY 18/1951 [on CR-00521J & 15178j(b) & 78ff [on CR00620] 12/10/07 Time served; $200 SA; $706,300 restitution EDNY CA 26/7202 1/27/06 3 years' probation; $5,000 NDNY NY Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Gaza U.S. Citizen U.S. Citizen 462 12/6/2001 7/27/2006 Ahmed Murshed 463 5/22/2002 7/25/2006 Troy M. Peters 464 10/5/2005 10/7/2005 Tariq Gujar 465 5/22/2002 6/23/2005 Lynn Wingate 37 18/1503 7/21/06 3 years' probation; $2,500 fine EDNY NM U.S. Citizen 466 5/23/2005 5/23/2005 Herbert Villalobos 38 18/1028 and 2 7/29/05 4 months' imprisonment; 2 years' SR EDVA VA Lawful Permanent Resident 467 12/11/2001 4/22/2005 Zacarias Moussaouri 37 18/2332A,18/2332B, 18/844, 18/1114,49/46502, 18/32 5/4/06 Life imprisonment EDVA MN None. Visa waiver program overstay None 468 5/22/2002 1/24/2005 Jeffrey Royer 42 18/1962; 2x 18/371,18/1503.18/1512, 4x 15/78(j)(b) & 78ff 10/2/06 72 months' imprisonment; 3 years' SR; $900 SA EDNY CA U.S. Citizen U.S. Citizen 44 Al-Qaeda Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Naturalized Lebanon Pakistan U.S. Citizen N/A El Salvador N/A France 2001 Visa Waiver Program

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 469 5/22/2002 1/24/2005 Amr I. Elgindy 37 470 11/10/2004 11/10/2004 471 10/1/2003 472 Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence 18/1962(d); 2x 18/1951(a); 5x 151780)(b) & 78ft; 2x 18/1343; 18/371 [& 2x 18/1001;18/3147 on 8/01/05] 6/19/06 135 months' imprisonment; 3 years' SR; $1,400 SA; $1,568,000 forfeiture EDNY CA Elmeliani Benmoumen 18/371 12/29/04 Time served; 12 months' SR WDPA PA 10/1/2003 Amna Mahmoud 18/1029 x2 12/16/03 3 years' probation; $67,306 EDNY 7/15/2003 7/15/2003 Robert Hansen 18/371 11/2/06 3 years' probation; $2,500 fine EDNY 473 10/25/2001 6/17/2003 Hussein Abuali 18/371 1/29/04 Time served (5 months); 3 years' SR DNJ 474 12/4/2001 3/17/2003 Suhail Sarwer 18/1029 x2 10/28/04 55 months' imprisonment; 3 years SR EDNY 475 12/4/2001 3/17/2003 Choudhry Hussain 18/1029B 5/13/03 21 months' imprisonment; 3 years SR EDNY NY 476 12/4/2001 3/17/2003 Khalid Awan 18/1029B 11/8/04 60 months' imprisonment; 3 years' SR EDNY NY 477 1/3/2003 6/3/2003 Yaser Khatib 18/1344 and 1028 1/3/03 Time served (14 months) DSC SC Khalistan Commando Force (KCF) 26 Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen U.S. Citizen U.S. Citizen Naturalized Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Egypt Iraq Pakistan None. Illegal alien N/A Pakistan None. Illegal alien Pakistan None. Violated terms of nonimmigrant student visa N/A Jordan Nonimmigrant F-1 Visa

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 478 10/16/2002 12/24/2002 Nageeb Abdul Jabar Mohamed Al-Hadi 36 479 10/25/2001 12/11/2002 Rabi Ahmed 480 1/16/2002 10/4/2002 Richard Reid 481 9/30/2002 9/30/2002 Ahmad Abeed Ahmad Ahmad 482 12/12/2001 9/25/2002 Nabil Sarama 483 9/16/2002 9/16/2002 484 6/27/2002 485 486 Terrorist Organization Affiliation or Inspiration Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Conviction Offenses Sentence Date Sentence Imposed Conviction District 18/1546 1/15/03 Time served (15 months); 3 years' SR NDIL 18/371 12/4/03 Time served (4 months); 2 years' SR DNJ NJ U.S. Citizen 18/2332a(a)(1), 2332(b)(1), 924(c), 49/46505(b)(3) & (C), 49/46506(1), 49/46504, 18/32(a)(1)&(7) 1/30/03 Life imprisonment DMA N/A N/A 18/1546 9/30/02 Time served; 1 year SR EDVA VA 8/1325 9/25/02 Time served (10 months); 1 year SR NDCA CA Abdurahman Khahil Koshak 18/1462 9/16/02 Time served; 3 years' SR WDPA PA 9/5/2002 Karim Tebbakh 2x18/2315 12/10/02 Time served; 3 years' SR EDNY 2/20/2002 8/15/2002 Jean Tony Oulai 18/1001 9/5/02 Time served; 2 years' SR MDFL FL None. Visa overstay N/A Ivory Coast 7/30/2002 7/30/2002 Saleh Ali Almari 18/1341,1343,371 10/18/02 4 months; 2 years' SR EDVA VA None. Visa overstay N/A Saudi Arabia 29 52 24 Al-Qaeda Last U.S. Residence None. Attempted to enter using false visa N/A Yemen U.S. Citizen Naturalized Jordan N/A N/A United Kingdom N/A Palestine Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable N/A N/A 1988 Nonimmigrant F-1 Visa Saudi Arabia Algeria Nonimmigrant F-1 Visa

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 487 7/25/2002 7/25/2002 Hussein Al Attas 24 488 5/22/2002 7/17/2002 Derrick Cleveland 38 489 2/5/2002 7/15/2002 John Walker Lindh 21 490 11/1/2001 7/9/2002 Ahmed Abdulla Elashmouny 491 11/2/2001 7/2/2002 Mohadar Mohamed Abdoulah 24 492 1/14/2002 6/20/2002 Ayub Ali Khan 34 493 6/5/2002 6/10/2002 Kamel Mohammed Trabelsi 494 12/6/2001 6/8/2002 Nabil Al-Marabh 495 1/14/2002 6/6/2002 Mohammed Azmath 34 Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence Al-Qaeda 18/1001 10/22/02 Time served; 2 years' SR; $700 SDNY OK 18/1962 10/23/06 4 years' probation; $5,000 fine EDNY OK 50/1705; 18/844 10/4/02 20 years' imprisonment EDVA CA 18/1343,18/1001,18/1029 1/24/03 35 months' imprisonment; 3 years' probation; restitution; $600 EDNY NY 18/1001 10/2/02 Time served (335 days); 3 years' SR SDCA CA 18/1029 8/15/02 1 year 1 day; 3 years' SR; $15,000 SDNY NJ 18/1546 6/24/02 Time served; 3 years' SR; comply with INS CDCA CA 8/ 1324 9/3/02 8 months' imprisonment; 3 years' SR WDNY IL 18/1029 9/18/02 Time served (9 months); 36 months' SR SDNY NJ Al-Qaeda Al-Qaeda Al-Qaeda Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Nonimmigrant F-1 visa U.S. Citizen Lawful Permanent Resident? U.S. Citizen N/A Yemen Natural-born N/A N/A Egypt N/A Yemen India N/A Syria India Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Nonimmigrant F-1 Visa N/A 1998 N/A

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 496 5/20/2002 6/6/2002 Ashar Iqbal Butt 497 10/4/2001 5/29/2002 498 11/14/2001 499 Terrorist Organization Affiliation or Inspiration Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence 22 18/1543 9/12/02 6 months' imprisonment EDPA PA Kumeit Al-Saraf 33 18/371 8/23/02 3 years' probation; $250 WDPA PA 4/30/2002 Mohamed Hussein 33 18/1960 x2 7/22/2002 18 months' imprisonment; 2 years' SR DMA MA 11/30/2001 4/22/2002 Javaid Iqbal 18/371; 18/1028(a)(2) 9/17/02 16 months' imprisonment; 3 years' SR EDNY NY 500 10/12/2001 4/17/2002 Mubarek Almutairi 18/1344 7/29/02 21 months' imprisonment; 3 years' SR NDIN IN 501 3/6/2002 4/17/2002 Eyad Al Rababah 29 18/1028x2 5/17/02 6 months' imprisonment; 3 years' SR EDVA VA 502 10/4/2001 4/16/2002 Kamel Albred 33 18/1028 7/29/02 3 months' probation; $250 fine WDPA Iraq Refugee 503 10/4/2001 4/15/2002 Haider Alshomary 29 18/1028 8/15/02 1 year probation; $250 fine WDPA Iraq Refugee 504 10/4/2001 4/10/2002 Wathek Al-Atabi 25 18/1028 8/15/02 3 months' probation; $350 fine WDPA Iraq Refugee Al-Qaeda Al-Qaeda MO None. Illegal alien engaged in visa fraud N/A Fraudulent nonimmigrant tourist visa Pakistan Somalia None. Visa overstay N/A Pakistan Kuwait None. Visa overstay N/A Jordan 1999 Nonimmigrant B1/B-2 Visa

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 505 2/20/2002 4/10/2002 Mohammed Ibrahim Refai 506 3/6/2002 4/10/2002 507 1/4/2002 508 Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence 40 18/1546 and 8/1325 4/10/02 Time served; 3 years' SR NDOH OH Moeen Islam Butt 23 8/1/1325 6/13/02 Time served; 3 years' SR EDPA PA 3/29/2002 Omer Salmain Saleh Bakarbashat 28 18/1546 and 42/408 3/29/02 Time served; 3 years' SR SDCA CA 10/4/2001 3/28/2002 Raad Al-Maleky 29 18/1028 8/16/02 3 years' probation WDPA PA 509 10/4/2001 3/28/2002 Samir Almazaal 29 18/1028 8/2/02 3 years' probation WDPA GA 510 10/25/2001 3/27/2002 Nasser Abuali 18/371 12/4/03 Time served (5 months); 3 years' SR DNJ 511 10/3/2001 3/26/2002 Ali F. Alazawi 29 18/1028 8/2/02 3 years' probation WDPA 512 10/4/2001 3/26/2002 Akeel Al Aboudy 24 18/1028 8/2/02 36 months' probation; $250 WDPA 513 12/11/2001 3/26/2002 Ahmad Kilfat 45 18/1343 5/24/02 3 years' SR; restitution DNJ Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Lawful Permanent Resident Syria Pakistan None. Visa overstay U.S. Citizen NJ N/A Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable U.S. Citizen N/A Yemen Naturalized West Bank 1998 Nonimmigrant F-1 Visa

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 514 10/4/2001 3/25/2002 Hatef Al-Atabi 36 515 11/16/2001 3/25/2002 Mohammed Maddy 516 10/3/2001 3/20/2002 Mustafa Al-Aboody 517 10/4/2001 3/19/2002 518 10/4/2001 519 Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence 18/1028 6/12/02 3 years' probation; $250 WDPA MI 2x 8/1324 4/4/2002 Time served; 5 years' SR EDNY 24 18/1028 7/12/02 3 years' probation WDPA Hisham Al-Shiblawy 23 18/1028 7/8/02 3 years' probation; 100 hours' community service WDPA 3/18/2002 Sabah Al-Hachami 47 18/1028 7/3/02 1 year probation; $250 WDPA 1/16/2002 3/18/2002 Ifikhar Ahmed 46 18/1546 6/19/02 Time served 520 10/4/2001 3/15/2002 Fadhil Al-Khaledy 33 18/1028 6/18/02 521 10/4/2001 3/13/2002 Hussain Al-Obaidi 34 18/1028 522 10/3/2001 3/11/2002 Hussain Sudani 33 18/1028 Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Iraq Egypt WA U.S. Citizen EDNC NC Lawful Permanent Resident 3 years' probation WDPA MI U.S. Citizen 7/1/02 3 years' probation; $250 WDPA MI 6/7/02 3 years' probation WDPA U.S. Citizen U.S. Citizen Naturalized Iraq 1994 Refugee N/A Pakistan 1989 Nonimmigrant B1/B-2 Visa Naturalized Iraq 1994 Refugee

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 523 2/21/2002 3/4/2002 Agus Budiman 31 524 10/23/2001 2/28/2002 Zuhaier Ben Mohammed Rouissi 525 10/25/2001 2/25/2002 Malek Mohamad Seif (Malek Mohamed Abdulah) 526 11/6/2001 2/22/2002 527 2/4/2002 528 Terrorist Organization Affiliation or Inspiration Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence 18/1028 5/10/02 7 months' imprisonment; 1 year SR EDVA VA 18/1325 4/15/02 6 months' imprisonment NDOH 18/1001, 42/408 4/15/02 Time served; 3 years' SR DAZ AZ Asylee? N/A Djibouti 1992 Sofiane Laimeche 2x 18/1001, 42/408 5/6/02 3 years' probation DAZ AZ None. Illegal alien N/A Algeria 1997 2/22/2002 Nadim Dawe 18/1029 3/13/02 Time served SDNY 10/31/2001 2/21/2002 Montaser Hamdan Al Hamdan 18/1325 3/4/02 Time served MDFL 529 10/9/2001 2/20/2002 Raza Nasir Khan 29 18/922 & 924 3/20/02 177 days' imprisonment; 2 years' SR DDE 530 10/4/2001 2/15/2002 Mohammed Alibrahimi 32 18/1028 5/17/02 5 years' probation; 100 hours' community service WDPA 531 10/9/2001 2/14/2002 Faisal M Al Salmi 34 18/1001 3/14/02 6 months' imprisonment; 3 years' SR DAZ 36 None. Visa overstay N/A Nonimmigrant B1/B-2 Visa Indonesia Tunisia FL Jordan None. Visa overstay N/A Pakistan Iraq AZ None. Illegal Alien Saudi Arabia Refugee

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Defendant's Age at Conviction Terrorist Organization Affiliation or Inspiration Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence Assam Abdall 18/1001(a)(2) 4/22/02 6 months' imprisonment; 3 years' SR EDNY NY 2/13/2002 Ehab Elmaghraby 18/1029(a)(2) 7/29/02 24 months' imprisonment; 3 years' SR EDNY 12/11/2001 2/13/2002 Mustafa Kilfat 18/1543 3/21/02 Time served (6 months); 2 years' SR DNJ NJ 535 2/13/2002 2/13/2002 Mohammed Pervez 18/1001 10/7/02 1 year probation SDNY NJ Pakistan 536 10/4/2001 2/11/2002 Arkan Alandon 29 18/1028 5/24/02 3 years' probation; 100 hours' community service WDPA 537 12/19/2001 2/11/2002 Armoghan Rizvi 23 18/911 2/22/02 Time served; 1 year SR DCO CO Pakistan 538 10/4/2001 2/8/2002 Robert Ferrari 57 5x 18/1028 9/26/03 18 months' imprisonment; 3 years' SR WDPA PA 539 10/4/2001 2/1/2002 Haider Al Tamimi 27 18/1028 5/10/02 3 years' probation WDPA WA 540 11/28/2001 1/29/2002 Arsalan Absar Rizvi 27 18/922 2/6/02 Time served; 3 years' SR DCO CO Number Charge Date Conviction Date Defendant 532 1/11/2002 2/14/2002 533 10/26/2001 534 None. Illegal alien N/A Egypt N/A Syria Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable 2001 Iraq None. Nonimmigrant H-1B visa terminated N/A Pakistan None. Illegal alien Refugee 2000 Nonimmigrant H-1B Visa

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 541 10/31/2001 1/24/2002 Nasri Al Hamdan 542 10/25/2001 1/18/2002 543 10/4/2001 544 Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence 32 18/1325 3/1/02 Time served (5 months); 3 years' SR MDFL FL Muhamed Nasir Bin Hasher Alghamdi 24 21/841, 18/1546 4/25/02 6 months' imprisonment; 3 years' SR; $10,000 SDFL FL 1/17/2002 Wael Kishk 21 18/1001 2/27/02 Time served (6 months); 3 years' SR EDNY 10/4/2001 1/14/2002 Ali Alubeidy 34 18/1028 4/11/02 3 years' probation, $250 WDPA PA 545 10/31/2001 1/10/2002 Mohammed Basheer Al Qaryuti 42 18/1546, 8/1325 3/8/02 Time served, 3 years' SR MDFL 546 12/21/2001 1/10/2002 Salman Hyder 19 18/1546 3/25/02 4 months' imprisonment; 3 years SR 547 11/14/2001 1/8/2002 Adel Badri 26 18/1344 3/6/02 548 11/15/2001 1/3/2002 Sabre Abassi 22 18/1001 x2 549 12/21/2001 1/3/2002 Ahmed Nawaz Atta 19 18/1028, 18/1546 Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Jordan N/A Saudi Arabia Nonimmigrant visa N/A Egypt Lawful Permanent Resident N/A Iraq FL N/A Jordan CDCA CA N/A Pakistan Time served; 3 years' SR; $1,000 WDMO MO N/A Saudi Arabia Nonimmigrant B1/B-2 Visa 1/3/03 63 days' imprisonment; 2 years' probation; $500 EDVA FL N/A Egypt Nonimmigrant B1/B-2 Visa 2/11/02 Time served; 3 years' SR CDCA CA N/A Pakistan Nonimmigrant F-1 Visa Nonimmigrant B-1/B2 Visa None. Violated terms of nonimmigrant student visa 1999 Nonimmigrant visa Refugee

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 550 10/22/2001 1/2/2002 Maher Yousef AbuZbaida 551 11/15/2001 12/20/2001 552 11/29/2001 553 Terrorist Organization Affiliation or Inspiration Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence 30 18/922(g) 3/28/02 10 months' imprisonment; 10 months' SR DMT MT Roxanne Kopke 57 8/1306c.p 12/20/01 50 days' imprisonment EDVA FL U.S. Citizen U.S. Citizen 12/19/2001 Mujahid Abdul Menepta 51 18/922(g)(1) 4/3/02 15 months' imprisonment; 3 years' SR WDOK OK U.S. Citizen U.S. Citizen 12/17/2001 12/17/2001 Hadir Awad 18/1546 3/1/02 2 years' SR EDVA VA None. Admitted on fraudulent German passport, but unclear if under VWP or with another status 554 10/4/2001 12/13/2001 Alawai Hussain AlBaraa 33 18/1028 3/13/02 6 months' SR WDPA PA 555 10/23/2001 12/13/2001 Mohamed Abdi 44 18/513 1/11/02 4 months' imprisonment; 3 years' SR EDVA VA 556 10/31/2001 12/12/2001 Nermine Hani Ayoub Al Khammash 25 18/1325 1/10/02 Time served (3 months); 3 years' SR MDFL FL Jordan 557 11/13/2001 12/12/2001 Hafiz Khalil Ahmad 38 18/1546 12/19/01 Time served; 2 years' SR MDFL FL Pakistan 558 11/1/2001 12/12/2001 Salam Ibrahim El Zaatari 22 49/46505(b)(1) 12/12/01 Time served (2 months) WDPA PA U.S. Citizen None. Visa overstay U.S. Citizen Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Nonimmigrant F-1 Visa N/A Jordan Natural-born N/A N/A N/A Syria 1999 Iraq 1995 Naturalized N/A N/A Refugee Somalia Lebanon Nonimmigrant F-1 Visa

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 559 10/29/2001 12/11/2001 Abdul Farid 560 10/3/2001 12/7/2001 561 10/25/2001 562 Terrorist Organization Affiliation or Inspiration Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence 51 18/1014 3/26/02 Time served (6 months); 3 years' SR MDNC NC Sherif Khamis 26 18/1001 12/19/01 Time served + 7 days; 3 years' SR MDFL 12/6/2001 Luis Martinez-Flores 28 18/1028 x4 2/15/2002 21 months' imprisonment; 2 years' SR EDVA 10/30/2001 12/6/2001 Imtiaz Siddiqui 31 18/911 2/26/02 Time served (5 months); 1 year SR 563 9/18/2001 11/30/2001 Vincente Rafael Pierre 44 Al-Fuqra 18/922, 924 and 371 4/5/02 564 9/18/2001 11/30/2001 Traci Upshur 37 Al-Fuqra 18/922, 924 and 371 565 11/13/2001 11/30/2001 Sami Med Fathi Ben Hafaiedh 28 566 9/19/2001 11/20/2001 Jawaid Iqbal 567 9/19/2001 11/20/2001 Jamshed Iqbal Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Pakistan None. Illegal alien N/A Egypt VA None. Illegal alien N/A El Salvador MDNC NC Nonimmigrant visa N/A Pakistan 24 months' imprisonment; 3 years' SR WDVA VA U.S. Citizen Naturalized Panama 4/5/02 15 months' imprisonment; 2 years' SR WDVA VA 18/1546 2/11/02 6 months' imprisonment CDCA CA N/A Tunisia 25 8/ 1325 3/15/02 1.5 years' probation; $100 SA; $3,000 fine NDNY 26 8/ 1325 1/8/02 5 years' probation NDNY None. Visa overstay U.S. Citizen Pakistan NY Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Pakistan None. Illegal alien 1994 None. Illegal alien

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Defendant's Age at Conviction Terrorist Organization Affiliation or Inspiration Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence 18/1029 2/7/02 Time served (140 days); restitution SDAL AL None. Visa overstay N/A Pakistan 32 18/1546 1/4/02 4 months' imprisonment; 3 years SR EDVA MO None. Visa overstay N/A Saudi Arabia 33 18/1028 and 8/1326 2/1/02 27 months' imprisonment; 3 years SR EDVA VA None. Illegal Alien N/A El Salvador None. Illegal alien 18/1001 11/15/01 Time served WDPA None. Possessed nonimmigrant visa and attempted entry. N/A Germany N/A 25 18/1028 1/25/02 1 year imprisonment; 3 years' SR EDVA Lawful Permanent Resident N/A El Salvador Manel Fall 24 18/1544 12/27/01 3 months' imprisonment; $100 WDPA None. Possessed nonimmigrant visa and attempted entry. N/A Senegal N/A 11/1/2001 Aisha Younes 18 18/1546 12/5/01 5 years' probation NDNY None. Visa overstay N/A Pakistan Nonimmigrant B1/B-2 Visa 10/17/2001 11/1/2001 Hafiz Tauseef 24 18/1546 12/5/01 5 years' probation NDNY None. Visa overstay N/A Pakistan Nonimmigrant B1/B-2 Visa 10/31/2001 10/31/2001 Arshad Hussain 18/1544 1/4/02 Time served; 2 years' SR WDNY Number Charge Date Conviction Date Defendant 568 9/27/2001 11/19/2001 Atif Raza 569 10/10/2001 11/19/2001 Khalid Al Draibi 570 11/19/2001 11/19/2001 Victor Lopez-Flores 571 11/19/2001 11/15/2001 Hossain El Ouariachi 572 10/25/2001 11/9/2001 Kenys Galicia 573 10/30/2001 11/2/2001 574 10/17/2001 575 576 VA 1989

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Number Charge Date Conviction Date Defendant Defendant's Age at Conviction 577 10/18/2001 10/22/2001 Kamal Rahmani 578 10/18/2001 10/22/2001 579 10/16/2001 580 9/25/2001 Terrorist Organization Affiliation or Inspiration Country or Immigration Status If a U.S. Citizen, Current Territory of Origin, at Time of Natural-Born or Immigration Status If Not a NaturalConviction Naturalized? Born U.S. Citizen Date of Initial If Parents Are Entry or Immigration Status Current Citizens, NaturalAdmission to at Time of Initial Immigration Status Born or U.S., If Entry or Admission of Parents Naturalized? Applicable Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. Residence 20 8/ 1305 11/9/2001 30 days' imprisonment NDIN IN None. Visa overstay N/A Morocco 1999 Nonimmigrant B1/B-2 Visa Faycal Haddoumi 22 8/ 1305 11/9/2001 30 days' imprisonment NDIN IN None. Visa overstay N/A Morocco 1999 Nonimmigrant B1/B-2 Visa 10/16/2001 Ansar Mahmood 24 8/ 1324 1/25/02 5 years' probation; $3,000 NDNY NY Lawful Permanent Resident N/A Pakistan 2000 Lawful Permanent Resident 9/28/2001 Francois Guagni 41 8/ 1326 1/23/02 20 months' imprisonment; 3 years SR DME None. Illegal alien N/A France None. Illegal alien

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