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NSD Chart of Public Terrorism Convictions Dec 2015

Apr. 20 2017 — 2:09p.m.

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INTRODUCTION 0 THE NA TIONAL SECURI TYDI VISION CHART OF IN ERNA TIONAL TERRORISM AND ERRORISM-RELA TED CON VIC TIONS FROM 9/11/01 0 12/31/15 The National Security Division?s Chart of Public/Unsealed International Terrorism and Terrorism-Related Convictions tracks public/unsealed convictions resulting from international terrorism investigations conducted since September 11, 2001, including investigations of terrorist acts planned or committed outside the territorial jurisdiction of the United States over which Federal criminal jurisdiction exists and those within the United States involving international terrorists and terrorist groups. Convictions listed on the attached chart involve the use of a variety of Federal criminal statutes available to prevent, disrupt, and punish international terrorism and related criminal activity. The convictions are the product of the Department?s aggressive, consistent, and coordinated national enforcement effort with respect to international terrorism that was undertaken after the September 11, 2001 terrorist attacks. Criminal cases arising from international terrorism investigations are divided into two categories, according to the level of coordination and monitoring required by the Counterterrorism Section of the National Security Division (or its predecessor section in the Criminal Division). This nationwide coordination and monitoring of international terrorism matters is designed to ensure coherent, consistent, and effective use and application of the statutes available for use in the prosecution of such matters. Category I cases involve charged violations of federal statutes that are directly related to international terrorism (regardless of the offense of conviction). These statutes prohibit, for example, terrorist acts abroad against United States nationals, the use of weapons of mass destruction, conspiracy to murder persons overseas, providing material support to terrorists or foreign terrorist organizations, receiving military style training from foreign terrorist organizations, and bombings of public places or government facilities. A complete list of Category I offenses is found in Appendix A. Category 11 cases involve charged violations of a variety of other statutes where the investigation involved an identi?ed link to international terrorism. These Category II cases include offenses such as those involving fraud, immigration, ?rearms, drugs, false statements, perjury, and obstruction of justice, as well as general conspiracy charges under 18 U.S.C. 371. Prosecuting terror-related targets using Category II offenses and others is o?en an effective method - and sometimes the only available method of deterring and disrupting potential terrorist planning and support activities. This approach underscores the wide variety of tools available in the U.S. criminal justice system for disrupting terror activity. Examples of Category II offenses are listed in Appendix B, and examples of Category 11 cases are described in Appendix to illustrate the kinds of connections to international terrorism that are not apparent from the nature of the offenses of conviction themselves. The attached chart includes the defendant?s name, district, charging date, charges brought, classi?cation category, conviction date, and charges of conviction. If a convicted defendant has been sentenced, the relevant date and sentence imposed is included. The chart includes only public/unsealed convictions from September 11, 2001 to December 31, 2015. The chart does not include defendants Page 1 of 8 Updated August 26, 2016

whose convictions remain under seal, nor does it include defendants who were charged with terrorism or terrorism-related offenses but, as of December 31, 2015, had not been convicted either at trial or by guilty plea. The chart does not include convictions related solely to domestic terrorism. Note that the chart maintained by the National Security Division is distinct from statistics maintained by the Bureau of Prisons to track inmates with terrorist connections. The chart lists more than 325 defendants classi?ed in Category I and more than 290 defendants classi?ed in Category II. The chart is organized by conviction date, with the most recent convictions ?rst. The last group of defendants included on the chart were identi?ed during the course of the nationwide investigation conducted after September 11, 2001, and were subsequently charged with a criminal offense. Individuals whose convictions arose from this initial terrorism investigation were included on the chart at that time regardless of whether investigators developed or identi?ed evidence that they had any connection to international terrorism. Since then, additional defendants have been added to this chart only if, at the time of charging, they appeared to have a Connection to international terrorism, even if they were not charged with a terrorism offense. The decision to add defendants to the chart is made on a case-by?case basis by career prosecutors in the National Security Division?s Counterterrorism Section, whose primary reaponsibility is investigating and prosecuting international and domestic terrorism cases to prevent and disrupt acts of terrorism anywhere in the world that impact on signi?cant United States interests and persons. Page 2 of 8 Updated August 26, 2016

Appendix A Category I Offenses Aircraft Sabotage (18 U.S.C. 32) Animal Enterprise Terrorism (18 U.S.C. 43) Crimes Against Intemationally Protected Persons (18 U.S.C. 112, 878, 1116, 1201(a)(4)) Use of Biological, Nuclear, Chemical or Other Weapons of Mass Destruction (18 U.S.C. 175, 175b, 229, 331, 2332a) Production, Transfer, or Possession of Variola Virus (Smallpox) (18 U.S.C. 1750) Participation in Nuclear and WMD Threats to the United States (1 8 U.S.C. 832) Conspiracy Within the United States to Murder, Kidnap, or Maim Persons or to Damage Certain Property Overseas (18 U.S.C. 956) Hostage Taking (18 U.S.C. 1203) Terrorist Attacks Against Mass Transportation Systems (18 U.S.C. 1993) Terrorist Acts Abroad Against United States Nationals (18 U.S.C. 2332) Terrorism Transcending National Boundaries (18 U.S.C. 2332b) Bombings of places of public use, Government facilities, public transportation systems and infrastructure facilities 18 U.S.C. 23321) Missile Systems designed to Destroy Aircra? (18 U.S.C. 2332g) Production, Transfer, or Possession of Radiological Dispersal Devices (18 U.S.C. 2332h) Harboring Terrorists (18 U.S.C. 2339) Providing Material Support to Terrorists (18 U.S.C. 2339A) Providing Material Support to Designated Terrorist Organizations (18 U.S.C. 2339B) Prohibition Against Financing of Terrorism (18 U.S.C. 2339C) Receiving Military-Type Training from an FTO (18 U.S.C. 2339D) Name-Terrorism (21 U.S.C. 1010A) Sabotage of Nuclear Facilities or Fuel (42 U.S.C. 2284) Aircraft Piracy (49 U.S.C. 46502) Violations of IEEPA (50 U.S.C. l705(b)) involving E.O. 12947 (Terrorists Who Threaten to Disrupt the Middle East Peace Process); E.O. 13224 (Blocking Property and Prohibiting Transactions With Page 3 of8

Persons Who Commit, Threaten to Commit, or Support?TeIrorism or Global Terrorism List); and ED. 13129 (Blocking Property and Prohibiting Transactions With the Taliban) Page 4 of 8

Appendix Examnles of Category 11 Offenses Crimes Committed Within the Special Maritime and Territorial Jurisdiction of the United States (18 U.S.C. 7, 113, 114, 115, 1111, 1112, 1201,2111) Violence at International Airports (18 U.S.C. 37) Arsons and Bombings (18 U.S.C. 842(m), 842(n), 844(f), 844(1)) Killings in the Course of Attack on a Federal Facility (18 U.S.C. 930(c)) False Statements (18 U.S.C. 1001) Protection of Computers (18 U.S.C. 1030) False Information and Hoaxes (18 U.S.C. 1038) Genocide (18 U.S.C. 1091) Destruction of Communication Lines (18 U.S.C. 1362) Sea Piracy (18 U.S.C. 1651) Unlicensed Money Remitter Charges (18 U.S.C. 1960) Wrecking Trains (18 U.S.C. 1992) Destruction of National Defense Materials, Premises, or Utilities (18 U.S.C. 2155) Violence against Maritime Navigation and Maritime Fixed Platforms (18 U.S.C. 2280, 2281) Torture (18 U.S.C. 2340A) War Crimes (18 U.S.C. 2441) International Traf?c in Arms Regulations (22 U.S.C. 2778, and the rules and regulations promulgated thereunder, 22 C.F.R. 121-130) Crimes in the Special Aircraft Jurisdiction other than Aircraft Piracy (49 U.S.C. 46503-46507) Destruction of Interstate Gas or Hazardous Liquid Pipeline Facilities (49 U.S.C. 60123(b)) Page 5 of 8

mimics ofCategorv 11 errorism-Related Convictions Fort Dix Plot (conspiracy to murder members of the U.S. military). In 2008, following a jury trial in the United States District Court for the District of New Jersey, Ibrahim Shnewer, Dritan Duka, Shain Duka, Eljvir Duka and Serdar Tatar were convicted of violating 18 U.S.C. ?l 117, in connection with a plot to kill members of the U.S. military in an armed attack on the military base at Fort Dix, New Jersey. The defendants were also convicted of various weapons charges. The govemment?s evidence revealed that one member of the group conducted surveillance at Fort Dix and Fort Monmouth in New Jersey, Dover Air Force Base in Delaware, and the U.S. Coast Guard in Philadelphia. The group obtained a detailed map of Fort Dix, where they hoped to use assault ri?es to kill as many soldiers as possible. During the trial, the jury viewed secretly recorded videotapes of the defendants performing small-arms training at a shooting range in the Poconos Mountains in and of the defendants watching training videos that included depictions of American soldiers being killed and of known Islamic radicals urging jihad against the United States. Fawaz Damrah (citizenship fraud). In 2004, following a jury trial in the United States District Court for the Northern District of Ohio, Fawaz Damrah was convicted of violating 18 U.S.C. 1425 for concealing material facts in his citizenship application. The government?s evidence showed that in his citizenship application, Damrah concealed from the U.S. government his membership in or af?liation with the Palestinian Islamic Jihad (PIJ), a.k.a. the Islamic Jihad Movement in Palestine; the Afghan Re?rgees Services, Inc., a.k.a. Al-Kifah Refugee Center; and the Islamic Committee for Palestine. Damrah further concealed the fact that he had, prior to his application for U.S. citizenship, ?incited, assisted, or otherwise participated in the persecution? of Jews and others by advocating violent terrorist attacks against Jews and others. During the trial, the government?s evidence included footage of a 1991 speech in which Damrah called Jews ?the sons of monkeys and pi gs,? and a 1989 speech in which he declared that ?terrorism and terrorism alone is the path to liberation.? Soliman Biheiri (false statements and passport fraud). In 2003 and 2004, following two jury trials in the United States District Court for the Eastern District of Virginia, Soliman Biheiri was convicted of violating 18 U.S.C. 1425 and 1546 for fraudulently procuring a passport, as well as 18 U.S.C. 1001 and 1015 for making false statements to federal agents. Biheiri was the president of BMI, Inc., a New ersey-based investment ?rm. The government?s evidence showed that Biheiri had deliberately deceived federal agents during a June 2003 interview in which he denied having business or personal ties to Mousa Abu Marzook, a Specially Designated Global Terrorist and a leader of Hamas. In fact, the govemment?s evidence showed that Biheiri had managed funds for Marzook both before and after Marzook was designated as a terrorist by the U.S. government in 1995. Speci?cally, the government presented ?les seized Page 6 of 8

from Biheiri?s computer showing that Marzook had invested $1 million in US. business ventures managed by Biheiri and his investment firm. Mohammad Salman Farooq Qureshi (false statements). In 2005, following the entry of a guilty plea in the United States District Court for the Western District of Louisiana, Qureshi was convicted of violating 18 U.S.C. 100] for making false statements to the FBI regarding the nature and extent of his involvement with al-Qaeda member Wadih E1 Hage, and the non- governmental organization Help A?ica People. Qureshi was interviewed by the FBI in 1997, 1998, 2000, and 2004 in relation to terrorism crimes and during those interviews lied about his knowledge of El Hage, Help Africa People, and other al Qaeda members. The proffer ?led in support of the plea agreement established Qureshi?s connections to and contacts with E1 Hage, his contact with a subject under investigation in Oregon, and his activities and ?nancial support of Help Africa People, a non-governmental organization believed to have been used by El Hage and others to provide cover identities and funds in connection with the 1998 attacks on the United States Embassies in Kenya and Tanzania. By Qureshi?s admissions, at least $30,000 in Qureshi?s funds were given to El Hage in Nairobi, Kenya. El Hage is serving a life sentence for his role in the East A?ica Embassy bombings. Sabri Benkahla (perjury, obstruction, false statements). In 2007, following a jury trial in the United States District Court for the Eastern District of Virginia, Sabri Benkahla was convicted on two counts of violating 18 U.S.C. ?1623, for perjury, one count of violating 18 U.S.C. 1503 for obstructing justice, and one count of violating 18 U.S.C. 1001 for making false statements to the FBI. These false statements included denial of his involvement with an overseas jihad training camp in 1999, as well as his asserted lack of knowledge about individuals with whom he was in contact. The government?s evidence revealed that the grand jury and FBI in 2004 sought to question Benkahla about his contacts with Ibrahim Buisir of Ireland, and Manaf Kasmuri of Malaysia, both of whom are Specially Designated Global Terrorists, as well as those with Ahmed Abu Ali, his friend and fellow student at the University of Medina, until both were arrested by Saudi authorities in June 2003. Further, the government?s evidence revealed that the grand jury and FBI sought to question Benkahla about his contacts with an individual suspected of being Malik al-Tunisi, a facilitator for the al-Zarqawi terrorist network in Iraq. Akram Musa Abdallah (false statements). In 2009, following the entry of a guilty plea in the United States District Court for the District of Arizona, Akram Musa Abdallah was convicted of violating 18 U.S.C. 1001 for making false statements to the FBI. In January 2007, Abdallah knowingly made a false material statement to special agents of the FBI during an interview in connection with the federal investigation and prosecution of the Holy Land Foundation for Relief Development (HLF) and its of?cers. At the time of the interviews, Abdallah knew the HLF was a Specially Designated Global Terrorist organization. Abdallah also knew that when he was interviewed, the HLF and its of?cers were pending trial in the United States District Court for the Northern District of Texas, for crimes including providing material support to a foreign terrorist organization. During the interviews, Abdallah told FBI agents he was not involved in Page 7 of 8

?mdraising activities for the HLF, when, in fact, between approximately 1994 and 1997, Abdallah was involved in numerous fundraising activities, including collecting donations, organizing, facilitating and coordinating fund raising events on behalf of the HLF in the Phoenix metropolitan area, In July 2004, the HLF and seven of its principals were indicted on a variety of charges stemming from its ?nancial support of Hamas, and in November 2008, after a two- month trial, those defendants were convicted on all charges. Page 8 of 8

Natlonal Security Chart of PublchUnsealed Terrorism and Terrorism-Related Convictlons 9111101 -12131I15 ?1 0019116911! 01911191 011919- oan cmu (id-gory com on. Gnmk?un 1:11am- 9.111 on. 1911211241; 11'6"; Ind 5571 [by 1 91199911. 1.91119 19-39514 0911111191111; 911 19129399: 1911114: 191112409; 2: I 17-Dec-15 2119123999 912212019 270 1110111119 Irnpnaonmem; 990 1110mm SR anu_ Wm [by 2 Edmomh. NDIL 02-Apr-19 wanna-11]: 211 1912999910ys1pu991m I 1413.510 21119129999 9 39911011. Nldor DMJ 01-Aug-15 2? [by 191299991191 1 10090-15 19129999 0191111]. 191295511131 4 591110110910? NDIL 02.911915 11191901191111 1912:1999: 1911001 1 09-Dao-15 19129999; 1911001 5 raausanr. Nloholns 111191991 ?0011 29-Mar-14 mm? ?5535?? I 01-Dec-15 19129399 51712019 12 Imprisonment 25 yus an 0 101.11. Mom-11111090 Human M011. 1 29-Oct-15 19123399 7 11119119111911. Mun-mad 9am sou II 29001-15 1911001 911512015 99 1119111119 a yr! 59 9 I8udlh. Nu our 1 29091-15 19129999 511012019 15 yr! hprioonmonl: 111991119 sn 0 Ahead. 911.1 norx 11 111-001-115 1911001 512512010 1 yr- ?monument a yn 511 10 R1910. Jumm EDMD 1 29-Sep-16 151371 05-Jun-16 36 months [madam-111; 3 SR 11 99991911111911. 290119119 Yuou1 DMN 19-May-15 19129999. 19129999911920:me I 179911-10 19129999 19129999Hum Munch 19-May-15 19129399:19129999 9nd 2: 2011097 [by I 19129999 19 T0992. Samuel DNJ 18-Jun-15 131221336 {by 01211119101111 I 09-Sep-15 19123393 II I . 41:18.11 91:1 Mound :1 14 lMonzo (In 92:90 BBC 14-Duo-10 ?3393 I 25909-15 92191120319) 10-Nov-15 27 11111119111911.1024 monlhs SR 11911) - 1919241919119 2. 191239911: 19129999 by Jurlbm. Abdurnui I -M 15 Han-10.11511 (9119 111100111111 1111111505111 09-Mar-15 211 19129999 144919-15 19123999 HEEL I 1912 1:912 11; 11?)M1mm?: 19 Kumanov.1=azmdin 011:1 16?11191-13-21113123296; 211191239911.- 291599119111? 1 124109-15 2:19129999:201599115) 07-Jan-13 25 yra knorisonmont: SR 1051 111011019 011 non-'11 0m. 15 17 9.119.511.959111 coat. I 10-Aug-15 19129995; 1911542 112512019 mm on 190ml 2. I11- Iamu us run mm? 19 TounllJ. 9599119 Ahmad NDIL 1 09-Aug-15 19129399 l?i?m?m?lu?m Emmi} 2: 211 191239919 211 19132: 1911117; 2: 19 Humldul?n. Ink 15011111 09-09-14 m" - 07-Aug?15 1911114; 9: 1912332101: 21191293210); 09-09945 1.110 plus 30 Impmonmonr 1912:1999 211 19192.1911111.2:1911114.9a 19129329- 191924191-191924111) 191299210121191299215); 19123329: 1919241ch 20 m' 0119119919119 IEDNC 07-May-19 1911:1011-1112:101- 11 15-Jul-15 1911001 22-Oct-15 amnion 91215011 lby 11191011119111] 411 . 192 month: (Prior 9911191199 of 21 Hubqraml. 991m EDNY 09-5-1111 Super-06100 11191901191111- 19129991: 191971 [by 1 294m 15 191299911. 191571 13-199 15 150 mm. mm! 22 5119919.an19 Tanaa EDNC 26-Jun-14 21: 1911001191121 11 13-Jun-15 1911001191121 06-Jan-16 19 mm?rl 1.115199111119111.- 3 yr: SR 29 101.111.111.- Shukrl EDVA 10-Jun-19 19.29599 1 110011-15 19129999 29-Aug-15 139 mm Mme an 24 1.0019911. Terry 011.5 18-Dec-13 Imm-nnunt 1011114111.- 15193999 1 099011-15 1912:1929 31-Aug-15 20 yr: 1111me; 111991119 SR 25 9.9. 1.1mm Hun-in SDFL 21-May-19 911 19129999 1 29-May-15 19123599 29-Aug-15 15 Irnmonmont; 5 5H 29 If" 5130.1 05-Feb-15 :B?l 9221111111 11191501191111: man? 1 27-May-15 19123990 29-.101-15 15 yr: Impusomnom- 1119111119 91: Page 1 of 22 Updated Augus126. 2016

Natlonal Security Chart of PubliclUnsea1ed Terrodsm and Terrorism-Related Convlciions 9/11/01 - 12131115 134111111111. 3.4112111111- 1312351151121; 13113311311111 :1 Wu 31-113mm EDNY 13431-03 1312332131121121 1111233313.- 1313124151 1111.1 1 25-May-15 131233215112); 211 13723335: 13132413); 1 "mt 1511339?: 13.11111ch [by WWII 3 1612:1396: 23 Huhl. Mld?hl Mohlmmod EDNY 13-Oct-12 1513241511311 sup-mung 11413311113111); 311 233115.- 1 124.13y-13 1312:1333 112312013 1011 1110111113 11113115511111.? 13152115111111 211a Supra-31431111; 11131311531111 1mm 1MJ1115: 211151231333. 1032-1111:] [by 11 yam 31113713311111?! (Th- oom 13mm 23 Ahmod. 311 1133111 EDNY 13-05142 sworn-any 15311111111111;~ 311 232351; 1313241111): 1 12-May?15 13123333 15-Jan-15 111 1113 burn? or 011m: 531 Mm be 3.111 13121133511311 21111 51193133111119 11131511113111] ?dumb-mm.) 1311211135; 111112413).- 2: 15123295. 151925151 [by 11mimp1bonm11'1u Mum-11111113111131 3o Ymuf. Mahmud ?01111 13-051-12.5r.3a1u311151n3um11 31 23333; 13132411.); I 12-May-15 13123333 15-Jun-15 10 the 51 pr'nonl 5m nan-13.11133 m1 31 IEDVA 23-03143 211333. 35313113132410);2113503 3 330.111) 11 11-May-15 211332. 353. 333: 3113353 Ind 1312 33.1115 114 111111-1111. 1111mm 5-1111 5111 1WMcmur1-m 1111 . My on 0113331113:711 13123323311 132322.;3115123321. 33131134111111.111113- 32 733mm. What DMA 21-Jun-13 I 06?Apr-15 1303321. 31113134411) 31111311131324?): 2441111145 131312413) 3 111.311 121132411111.? 151211312) 111 ?"951 If! 33 Mail. "Iran-11141311113 SONY 1263905131371: 1811233013: 21118123? I sow-15 21113123333 16-Oct-15 :2an 11113113311111.1111 fnaummt 34 Mom. WNW DMA 23-14-1114 13110111111111). 24 10011311211511 upon-dung 11 24-Mar-15 311 13110011a)12); 131100113)11) 13-Jun-15 3? mm" m? 5130114 . . "3 mm 711115. 33 111311113 571 35 11311313. 01113133 Jon Lop-z EDVA 23001-13 211333. 35911:); 13132413);211930a 3 330315) 11 23-Mar-15 711332. 3113. 331:1. 31111 353 Ind 1512 2241111515 133 rnonthl 1159mm: 5 yr- SR ?r 11151311113111] 1311133341?. :11 1111233211131; 21113123311211.1311. . 38 0321. Run Nam SDFL Mm": I 12-er 15 181233?. 13123303.131371 ?dun-15 351 yr: Inn-11130111111311. 11:1 1,173 BR 311111- . 132331-131.- 21- 11123334141. 21! 3333111111): - 37 Gummy-131.11 5an 30-Nov-12 15111141311515 m? 1 12Mar15 131233311. 131371 113131-15 11m 35 -Qulnhm, 11-m- EDVA 23-03-13 3 3503111) 11 12-Mar-15 2113151 353. 3311. 31131133 and 1512 2241111315 134 1115111111. Imam-111111.111. 511111 513 33 m. 3313 mm 07-Ju1-1o 211 13123393;13132410)11)13)111) 3 13132313) 1 0444-1-15 21113123333- 131112415111115113) 24-Nov-15 4a 111.5111. 311 40 11.13111. 1111511114111 Moran-ad DMN 24-Nov-14 lmi?iaa [by 1m33331-K1my I 23-Feb-15 13123333 31111 111?; LET-11.33.4131 41 .11an 111131111 SDNY cum-on 1312155111) 1 23:35-15 13134413111113). .113 344111); 13121551.) 15-May-15 120 11101131111111:er on count 3. 1114 42 Khan. Rn: our DOR 27-Dec-12 [51111151331131 1213 5mm? 1 13-Feb-15 1313 13-Jun-1111111111111. Hum-11115115154111 513113 14-Nov-14 131103113) 11 024.315 131100113) 1141-11-15 5? 111m 111-4133311111?. 3111: 513 44 Emmy? 50113 23-03-13211333. 13132413); 211330a 3 330315) 11 17-03314 21135217533511.3113 333 311111312 07-Apr-15 103 111011111- Imprsoonrnonr. 3 511 45 Morgan. 01:11am Ray 3011c 27-May-14 15.111221311113113 13132413)12);1131233313 1 30-03-14 13123353; 1319221g)11); 1313241a)12) 13-May-15 243 mm 31113 SR 45 51111115?. 513331 mane DMA 23-Aug-13 211 131100113112) 11 23-03-14 2x13110011a1121 15-Jun-15 33 mom- Imprimmorm 3 ya SR 47 Jud-n. Mb- JIh-d 01-Apr-14 13123333 I 16-03144 131233911 53-Jul-16 1011 111011? Imp-11mm 5 BR 43 51.111.11.1141411 Hun-a- DMN 24-w14 1311031 11 33-03-14 1311001 W71 49 ml COCA 28-Nov-12 ?I'm 131-1113311111;1a11117 In Summing I 2m14 1N2330A;1m56;1a1'1111 2'5 13. Fri 13.123333; 30 K3011. 5311131 mm 12-53312 1131233312 pm): 1311117 by 311an 25-Sep?14 131371 1131233311 23-Feb-15 23 )n l?mmnm 11111111113 51! 51 331111.11 201111 23-03143 211353. 1313241o); 211330. 3 330.15) 11 Map-14 211352. 333. 330. Ind 933 and 13.2 3411-1-15 144 1113111113 lmp?lmmont; 5 351 Page 2 of 22 Updated August 26. 2016

National Security Division Chart of PublicJUnsaaled Terrorism and Terrorism-Related Convictions W114 11111 1117 13.1332- 1313441111- 11112135: 11 1311344111111: 13.233211 3 11112- 2211 15931131. 1311111 11 1312. . 52 3.111.311.1110? sum 03-11mm 1 13-sop-14 1:332:52?) ELL-album (3). 131371 ?$15 1311113 5 1512; 1313441111: 1312. 21 13122-110 11 11112 11313-14131 11 1111; 1313-1413; 51312. 131311 II. 53 001113115an Maumn 000 22-Apr-14 131311 1111123393 313111331: 105311-14 131311 1111123393 11130133111) 23-Jun-15 43 1113111113 11113119011111.1133 113 SR 54 2.11. Woo-Nome ?03111 17-Oct-13 10253113122235.3131211 I 1312.21 1 00-34344 13123333; 1311512 20-Ap1-15 25yrIknp1150m'nonl; 55 -..mylbuw 131110 01.1111 03-Aug-13 131371 (1311519 prodala): 1511513 3 1312 11 214313-14 13151111311311: m1; 151151111 3 11112 2-Jun-15 12 monih: 11331111011111.1111 311?- SR 53 313113.143111 111313.111 130111: 01-Apr-14 131253? I 12-Aug-14 1312:1334 5-Jul-13 32 1113111114 11111111111113?; 5 1111 an 5-1 111111111111, 311111113111 Mull-mun wont 31-Jul-14 13123333.- 1311543 I 31-Jul-14 13123333113115? 5535-13 15 yn 53 13211111131101.112311131 DMA 05-Aug-13 131571 11311513 111311131113): 13115111 31312 11 21-Jul-14 131511 11311512 m1. 15113111 3 111-2 Hun-15 2 11-11-1111- 11110111111-1111-111; 21,11: 53 53 11.311.111.110? SDFL 21-May-13 15.11312539351312115113111113 1 11-Jul-14 13125323 17-03514 so "mummy-111.311 w0Tx 134011-14 1312331111 02-Jul?14 1512350111 255111-15 10 1.1111111111111331?.- 13 11-11 311 31 Walla. 1.11m Todd 11110111 154011-14 233113 11111311- 1 27-Jun-14 131233113 Nun-15 32 1113111111 11311111111113.1111 5 11111 33 52 03100111428011? MDFL 02-Feb-12 11312::123:2315331(313 2311511111. 13114111113 1 10-Jun-14 1312332..- 2515331131 3 2515071 511311-14 43 1111 11.111111111111111: 1311311- 11111-11115 3:1 M. Ahmad 50m 22-Apr-13 21115115431111i11l121311-1111- 1511001 11 03-Jun-14 1311001: 1311323 13-Jul-14 In? 331103115 1111111111131 11311-11111 11? 1311?- 13115153 31372- 1W11'1i555? Mud-1 . Mutt-fl Karnoi (It! . . 11101115033}: 2.11 inns-11:11 I1 1312. 21 1312111961211 1111010131. 13113331111. 2- 11111155111. 21 131111.- Ab? 11311111. 13.223311 I 13121312313531 131271. 5011155111) 3 1211-11-14 2x11.11211111131121113123353 313121151311, ?"15 13133131133111 :11 1.11 mm 15111123131321.0325: 35 0303131111. Llwal 011111111 EDNY 21-1-?35-13 211 13125335; 1313241111: 1312113132410) I 29-Apr-14 211 13123333 12-Aug-15 22 yr; 311 Niudhl. 33153.1 2.13 SDFL 17-Jan-14 1311001 11 24-Apr-14 1311001 22-Jul-14 1.1 ~11. 11.111113111111113 3111 an 37 A1111 03.111113111313131 50m 01-Mar-13 13123521111113.2333.- 131233311 3131211311311u1- I 2331-1-14 1312113211 11 13.12 23-Sep-14 L311 11131111311111.1111, 1311311111. 311 331131101333 Thoma MDFL 18-Jul-13 21113123393 1 19-Mar-14 211131233911 14-Jun-15 2? 11111 311;:110311 30 01111-3113. 53111. 0111: 301111 23001-13 2113353511131.- 13132410) 11 19-Nov-14 2111152. 053. 350. 31111 353 31131312 24-53044 153 1111131111 111 1111151115 1111 an 70 Huron. 111311311113.- Boilrln 001: 14-Dec-10 :mwi 1592415151312; 13.125234.- 1 13-Mar-14 31113112031193.1512 24031-14 27 1111 lmpriwmni: 2 ya SR 71 3mm. C1319 3.11.0101 DMD 01-Mar-12 [131233331111 31313111131111 11311519 by inlormaiioni 11 1311-1-14 13.11519 11113 mum-111,- 5 1111 an 72 Nguyen. 311111 1111111 11113 com 11031-13 1311542: 13123303 I 27-03313 13123533 300011.14 1311-: 11311111311111.1111 10 1-111 511 15 Ahm-d. Bub-1 0c1 034301-04 131233333 1:12:11 ??233? 11130133131 1 10-Dec-13 21 131233211 15-Jul-14 12.5 yr! 13111113011111?; 5 1113 SR 3393 m1 man?WA '14 A1113n.3yud T311111 0:11 25-Jun-06 "3?2 11100130141131: 1 10-00513 1 l? 13137111 13-Jul-14 111113 1311133: 3 1111 SR 1% 1531i: 13102-11111 I 1312; 101111111110 15 111913151. 10.111113 30111 02-Aug-12 12111150.. 13213333 1521312241111. 1312; 1 10.0.1143 13123333 00-Sep-14 10 1111 lmpummoul 111 76 111401411311. 1100351 11211111131111 EDVA 30-Oct-13 13122611112113) 1' 30-06143 ?412261 P421131 25-Apr-14 30 ?101nm 11303301113011; 3 SR 71 Hanna. Aaron 07-er-13 18123323 10-Oct-13 27-Fob-14 15 yr: 31111111303101?.- 1110 an 73 1130313131.. 13111111339311 301111 14-Sep-03 2332" I 03-05-13 21113125333 25-Mar-14 24 1113111111 11331130331013 3 1111 SR 79 Humun. Eric EDVA 20-Jun-13 . 12212173 1 19-Sep-13 131311 12212173 313010313) 193011-13 r1111. awed; 3 1113 s11 30 51w. 13-0-1112 1131233?: 1311542 1 05-Aug-13 131233311 2043.513 13141 11113115311111.1111 a 312 111 31111113111131.1311. 50111511 301111 23-03000 13123333;50117051l1)111312 1 02-Jul-13 15123393 23-00-13 211111111. a 32 1113311.. 11133111111111 COCA 23-Nov-12 131233? 1 07-11-1113 131233313 131371 1131233110 1113111311111 13-Mar-15 10 yr! 11111111311111.1310 1111 SR 33 Milan .11.. 11.111111 1.311141 3011 130.512 1312331? 1 13-Apr-13 101233311 20-045-13 13 11-1 ?mm-111. a 111 311 34 1111111131111 Man-.103] 301w 25-13mm 011311001 11 2511-1-13 3111311001 20500-13 l: 1111 1.1111111311130111; 3 111. 311 Page 3 of 22 Updated August 26, 2016

National Security Division Chan of PubliclUnseaied Terrorism and Convlciions 9111/01 -12/31/15 33 2:10-11:11: 331:1. 124mm 2111812330A:2x 3123393 04-Mar-13 211131233313 21: 10123303 23-Aug-13 23 yrl. Impnaomm; 3 311 1311311311.- 1 -1 .1311 0113x111 . 33 Domh. Ina SDCA 22-Oct-10 11111131233310- 2: 13123303: 13110531ax2xA13 I 22-Feb-13 $233? 21113123396. 13113331011211?: 13-Nov-13 10 yr: Irnp?sonmmt3.1013013123331102113123333 2- 1312333102: mzmu. 31 Moalin. Sand sacA 22-03-10 WIN-1121111: 301m me am I 22 F9313 13113501 ?11211 A) 13-Nov-13 13 Imprisonment. 3 33 1 :1 ?2111113 as Momma. Ahmed NuIr 300A 14-10011 10111111233310 1312:1333 13.111133111121111) 3. In) I 22400-13 1111233011; 13123303; 1311030101121111131111 3130014 3 10101100001001: 3 yrI sn - 3.11333101211311? . 09 1101010100. mm? socA 22-00010 I 22:00-13 mm" 2? 13123333. 13-Nov-"In? 30 301-11. AnIoan David CDGA 23-Nov-12 I 13-Fob?13 131233? 13-Mar-13 3 In Impnaommu: 1011: SR 31 Kahlua. 10011-1 501111 22-Jan-13 P11023333 [13123390. ??3393? I 03:00-13 131233011 131233313 32 111111011000 20301 15-Nov?12 1312332010); 13123303 I man-13 1312332a 09-Aug-13 30 311 93 Mahmud. Mon-mod Osman DOE 1312332: 31-Jan-13 '15123320 01-Oct-14 30 Imprisoumanl: Ma?a-13 5R . 04 wow11 07401-11 00 Doc 12 25-1101 13 iawmp?mmL 10ynsn 05 3.110101131010011 SONY 14-Jul-11 21136311010100- II 21-Nov-12 211333: 101130" 204401-13 210 01001110111101me 3 In SR 03 Omar. 1411mm Said DMN 20400103 3 101233310 2: 13123303; 131333 I 13001-12 131233311; 21: 13123333: 131330 13-May-13 211 In munmam. 31a 53 1311111; 2. 13111133; 1312302.. 131231210. . . . . 37 31.00050: m" 313m 20001-11 101101101- 12: 13.11053: 131311113123320 I 11-03-12 3111311333 13311 ??1332" 01311130121. 30-May-13 :25 ?Wm"m" 3 5" 5125'? Imam 21, 30mg 30 131100, .1000pr Jdlray EDWA 03-May-11 :3 '5 532131121111).- 131233011 I 25539-12 231333111); 131233311 1130n-13 12 3 1111mm 1110 an; A1100. caIIn sum 14301-11 13133333. 131233211.- 1311323.rorra110m 3y I 22-Aug-12 1511111?: 1111233315 13123320. ?"513 05300-14 33 monIna 31.150000 Iorhuure 131'.- [h . . . 100 1.1303000 sum-I WDKY 26-May-11 13123131111; 40 111123333: 13123-1211. 241811548?) I 214103-12 4? 10123333. 13,2332? 2? 23-Jan-13 imprismmonl: 1113 33 101 11010100. Maunda Smioyo EDVA 24-May-12 ?1 2" 1 01010113123333 by 1 20-Aug-12 13123333 41-Dec-12 13 In 3 yr! 3125.000 ?ne 1112 1.1111013. Oylm Aylo 000A 30-Aug-11 1 1 10-Aug-12 11112333A 23-Mar-13 11me 1 .033 103 Murl. NDIL 33-30010 13.731133131231113 I 304101-12 13123333 11-00312 min:- 2111.11 33 104 Fara-u. Ruinn DMA 20300-11 ?1?155? Immatwmudr I 20001-12 1312333A 01-Nov-12 Inn 10 yra BR 105 Ndmarl. 14110110 Ali-M 111m: 03-Mar-11 131233201a1 I 21-Jun-12 1012332010) 13-Nov-12 1.110 mm 5 Vl'l SR 106 Kmli?. Amino El EDVA 17-Feb-12 1312332143) 1 22-Jun-12 18123323") 14330-12 33 111 yr: BR 1mmit 1:er by augauang [13123333 1111311 111123333; 13131111323393 mam-I; . . 107 21-11-1103.me 5111111 0211.110 1131233933 kl??f-imw?w I 134011-12 1101-1011010 204011-15 _15yIaImpnaonmanL3,msR 1312333111; 131938101: 22 9123111; . . . 103 5030.10. Anaa 3011c 22-30103 131111231011 1 by Sum?? Inmur I 011 4 12012 2- 1311425111. 1111233011. 11111133101 24-Aug-12 30 1113 ImpnaonmonL 5 yr! SR. 31.000 110. 211 I 1 13123331210130.1012: 13123333131311 . HEW pm]. 1512.339121- Iorflihmr. 211131371 (1M3395l0d 15123390 i I 1 month! hug-rm [1.1m of m? ?m SONY 1? 131324101110 30001141101113 11131311004111 111.1311 "Nu" 12 0111111121311; forfdtura 27"? ?3 upon 00010101100 01 untanoa 113123333 Ind 1333331: 111-3131211101 13111de mar-11.0w Page 4 of 22 Updated August 26. 2016

Nailonal Security Chan of PublicJUnsealed Terrorism and Terrorism-Related Convictions 9111101-12/31115 - 10111-011m 11y 000010011011. 1111.111 13123300; 101371 110123300 111011101110); 10 3 510070.000 110 1100011011. 3101111011 30111 024101-10 ?me 1.1011 11151111012000 1 04-1011 12 .1011 30-3011 13 1011011010 1 71; 2; 11110221011sz . 111 A1100. 010001 100011 11110111 00-Aug-11 1111101121 110123320101.- 13111 141310 1011113.- 411 1 24-110y-12 13:37:.? 1? 101111341 104109-12 1.110 1.1101100111110111; 312; 53.000 11.. 112 101.111.000.111?: 111nm EDPA 204301-11 10123391\ 1 04-11011-12 "101233011 17-Apr-14 5 1111 Imprisonment 3 30 113 1100001, 1011101 sow 00.101110 2115113. 101101111 1011011010 1 04-May-12 1012:1300 11-001-12 12 yr: 11110100010011 :1 . 1003300101 1010001111. 100133000 1012. 114 M00mjan1n. 11010 001111 00-Jan-10 1 01-1110y-12 10123300: 1012:1300 01012; 101233211; 10-Noy-12 1.00 11101 00 11!! 10010101011001 010 I I 1012332110 1012.- 21: 101021111111 1012 110 11.0.0.1. 01111 001111 14an 11-00-10 10123320;10104411) 1 23-00012 1012332: 1010-14111 30-M0y-13 23 yr0 11101100111001; 5 110 311 10125535.- 5103571; 10751 01012; 10110130 1 -0111 1'1;101473;10110430 . 115 1101110011, 11100000 5011,11 244100.00 11112-111. 11111314 21 0 1012; 01 1012330101. 21 0 1 20-Apr-12 1312 11:1- 13120111010120110123200 10001-13 11 00131000011001?. 35.000000 ?m W1 117 11111101101111100. 1111100 301111 30-00000 21100011: 10123300;1011011010 1 17-Apr-12 10123300 104100-12 ?5 11110111 110 70010. 1101001111 SDNY 30-00000 2113000;10123300; 111101000 1 17-Apr-12 10123300 15-Nov-12 Tm? 1011111101 81"" - 211 50 5(11 111mm- 2. 51111100101, 10131111111 22 10.23300; 21 1170 0: 01371 . 15111-0 11111111001111.0110111001 00101010011101?; 110 Nayy0r. 911111011 sum 20-01109 p, 15191210115101 1 27-1110 12 110111122 1111111100111) 27-00114 . 0101;201:1001; 120 11001101. Uluabok NDAL 26-Jul-11 I 10:00-12 101233011. 101071101. 10102210110101) 13-Jul-12 100 11111011111 3 yn s13 - 701 . 101311 [+0031 . 070122010111. 1110-1211113 . 101011210111 1312201111111. 1111010101. 1012201111111 101070101. 1302011112101 . 121 110000.1000000110 EDVA 13-110y-11 11311011012115: 1110111110100). 18137510 0101211y 11 00 F011 12 111001011001;101111s10101012; 22-Jun-12 11.5m1mpr100m0m.3yrssa 1111011110111 11123110121101.1233 122 W. Rammln EDNY 28-Oct-09 10123300 H-FHMI 111013300 14-May-12 Tlmo 001110013 v73 SR 123 1011111. 0010 Lmuu NDIL 01-Apr-10 21110123300 00-F00-12 10123300 00-Jun-12 7.31111 '11 1111-11-11 110011 124 1111111011100. 1111111110 11m 011111 07-Jun-11 2110123301.; 211 101233031011011010 1 00:00?12 10123300 14-010y-13 :1 yr0 imp?wnml?: 20 SR 120 M.Muhlmmod 111110 001: 00-Mar-11 ?513": 101101001 ?7 1 31-Jan-12 011324 00-Apr-12 31 monrm imprisonment: 3 111-0011 126 MI 1111-1111? DMD 21-00010 1011114131. 1012332010113) 200011-12 10123320101131 00-Apr-12 25yrs1npr10mm0nusyr0 50 127 1110101111. 1011001011 00110 230111-11 2111011301 10554101! 0113111 20-.101-1-12 1011301; 10102110111101); 1011300 11-Jun-13 25 11011110010001.0070 503111.215 '5 120 11111110011111. 10101.00 011011110111 3001 30-Jun-11 - 11104-11111, 1 .71 21-00:-11 1.1 31:1 $355110? 2,1 101021101;1010411101; 120 11110111111110.7000 DIM 153011-09 hum? 101371. 2?15??0" 1 204300-11 311012330111 ,101371;11 1011001. 12-Apr-12 210 1110111110 hummuynsn 130 Mm. W000 130mm won 204101011 1% 104300-11 1:5m1m? 20-100?13 40 yr0 imprisonmml: 1110 SR 131 00rry. 00011 sunny wow 00-00-11 10111110111).10111110101011114 11 12-000-11 1011111011110110101 10-Apr-12 02 1111101110 11101100011001; 3 311; 31.000 1100 . 1 10111111131117;10123320; 10102219111 . 132 110101111111, W011 wom 01-10111 WM 1 00-0011 1? 00-Apr13 133 11111011. 1011011 001111 01-30041 10123100. 1 112-000-111 1012:1300 13-Apr-12 12 11000000111001; 5 yum SR 134 1010111111. Au sou 121101-10 101233011; 101233013; 1311001101121 1 01-000-11 10123300 11-000-12 0 yr: 11101100110011.- 3 013 135 0011. 0011101 sum 30-00000 2110000.- 10123311011111.1000 1 15-11914 10123300 124110012 07 month: 11111111001111.0111.- rorrwura: remover 130 011101.10. 00101 11110110: 307x 033011-10 10123300 10110201110112) 1 14-Nov-11 101233110; 1011020111012) 24-May-12 20 1110 11100000010111; 3 SR: 010.000 0110 137 Wat-100. 0001101 30111 14-10-11 1:251? 153320 1130123300; 101312111: 11 1 04-Nov-11 1023300;10123320; 1011512; 10110111110 04-Nov-13 0 yr. 10011001003101 SR 135 YUM. Mohlrnud Abdl EDMO 1101 1m? 19-Jun-12 140 111mm WWI: 3 1n 101230211111 010111110111011114 0 101111110. 139 00111.11111101 sum 24-A1r-00 10111111131? 1 02 Nov-11 1.111117 111113.03 00410012 140 A11 111111110 Fat-0h 01111 00301-10 12.110123300101111 1 20-00-11 13110033001010 1011101013 1110 SR Page 5 of 22 Updated August 26, 2016

National Security Division Chart of Terrorism and Terrorism-Related 91'111'01-12131l15 111 11331311. H3115 0m 034111-10 1312333013111); 311 131100113112) I 20031-11 13123333131111: 211 131100113112) 13-May-13 10 lmn?sonmom; 013 513 142 EDNC 22-Jul-03 131233311. 13135313) I 13-031-11 131233313 134311-12 1511111 3 55,000 11m 143 31131111. ?0110 224111-03 131233311; 131353131; 211 13.132413111311111 13031-11 13123333; 13135313): 21 13132413): 1311111 13?J3n-12 45133 13131131111111.1111 5 an 144 1139111311311 EDNC 22-11133 1312333111: 13135313) I 13031-11 13123393.- 131356131 13-1an-12 :32 1115111113 5 7" SR: 56.000 IMEEMBRI). 3! 13123323: 3: 13121413). 1311113 3 13113503 145 Umar Farouk EDMI 03-Jan-10 1332131121. 1312332313112); 1313211111313 I 12-031-11 13132413111xc1111); 1311113 3 43143503; 13-F311-12 u13 13113132311331.- 1113 52.503 133111311311 1111321111111) 1131321012); 131233231ax2); 131321a)13) 3 145 Boyd. Dylan ?0310 22411-09 131233311; 131353131: 13132213111) 1 145411-11 131233011 20-030-11 3 1,13 11113113111311.1113 .13 3111311330 in. 147 mumma 50911 24-Nov-09 131231431312 II 13333-11 1312314 31312 135411-11 111113 m?zms?wmr'mm'm L11 1133111311 01-Mar-11 31131111311311 12-33311 1312:1333 05-13312 149 Ni. (3an D06 o1-Mnr-11 13133'1; by I 12-Slp-11 13123393 2143.011 :0 513111113 unpmomnlr?: 3 runwnl 125.?" 16123308 21 I: 11 31113513131131.1113 151 Younh. 1131131111333 sum 154340-10 131371z1511350 3 13121311111313 II 13-11113-11 1311330 31313;131131111r3 01-033-11 3 yr: 111311311011; 32.000 3113; 312.000 131133113 152 33031111. Emma-1 Win?eld 143111-11 13137313). 13134211111313) II 03-Aug-11 13137313); 13132413) 131111-13 102 momhc lmpmonrnom; 5 111 SR 153 2321. Mar-11111133 W31 130m 23-Jan-10 1? 1133?? ??519: II 224131-11 1311312110; 131151213); 131154313) 10-Feb-12 54 1113111113 11113113311111.1111 3 33 SR 154 Marmad. 011131 111311 0131 11-Nov-03 211 13.2333311313333313132413) I 13431-11 1312:4333 14-Mar-13 12 111 11113111311111.1111.- 20 1141111 an 1111153.- 131233311- 137333133 1313; 13111241313 131353; 13233311: 131233333 1312.- . 15 1am. 331111 150m 133311-03 MEL I 07-13311 11 Iii! 3! 3 1 El 11 021131-12 27 yr- 1113 an 153 1131111. 1111131131111 113331111 1101. 13031-011 211 1312333111.- 13123333 1 00-Jun-11 13123331: 13123333 17-Jan-13 14 In mar-33111131103 v13 53; 157 3551an SONY 31-Mar-03 21: 1311203 31312 I 01-Jun-11 2111311203 31312 24031-11 11111113311111.31- 3 513.- 33.000000 153 0111:. Edllbono Barrio ?10m 31-Mar-03 211 13112033 1312 I 07-Jun-11 2: 1311203 31312 11-Oct-11 17 3 5111533001100 153 5111111113, 3131311313 P3131333 sow 31-Mar-03 211 1311203 3 1312 I 07-Jun-11 211 1311203 3 1312 24031-11 ?5 "mm? 3 130 33,111. 2311.1111- EDNC 22-Jul-03 151233?: 181956: 211 18192410) 07-Jun-11 131233? 20-Dec-11 9 yr: Imprbonmunl: 3 In $3.000 Inna . 131233111. 131an . 161 1013111111. Karo-m EDNY 28-Jun-01 3 26 M3111 WW L113 Imp?oonmanl 182 Ml. Aurora NDOH 01-Jun-10 1312:1398; 'Ilnialih]; 13111-41111 I 23-May-11 13123306:b1f3 11113 22-Jun-11 40 monlhs Imprisonment 3 your: SR 1311571115 7311131111311111311331311301; 1111113311; 133 310.1101 110011 07-Jun-10 1? 11131152 I 1mm?. 13115311113553! 21-Mar-12 . 134 11111311. 113311331 0 mi" 24-33303 131111413);1312332313) 1 03-May-11 1312332313) 00-May-11 23 11113111311111.1111 5 1113 $1251.00!) 1133 135 311. 1111311 DMA 04-Nov-10 101100113112111311050151. 131154313) 1 12-Apr-11 131133013). 131134313) 12-Apr-11 11313 urvod: 3 yra SR 135 131111311. 531333113 EDVA 23-03-10 13123333:13123333: 131130213113) I 114101-11 131233113 1311332131131 11-Apr-11 23 13131133313431; 30 1111: SR 137 11313132. 1311113 P301111 3033 01-Apr-10 13123333 I 03-Mar-11 13123333 3 1n 33311331133111. 311 53. 325110 1133 133 313313. Mohamed DNJ 04-Jun-10 1313531311111131130113 I 131353131111 15331-13 22 113 rum-11.1113 311 169 Almonlo. (331103 DMJ 04-Jun-10 13103313111110163111113 I 03-Mar-11 13135313111) 15-Apr-13 20 Imprhonmonl: ?le SR 170 sand-Ramos. 1131131 303111 14-May-03 13123333 I 23-Feb-11 13123393 13313-11 130 ?13311-3 3 113 511 171 13313113111331.3111. 1133331131 50301 14-May-03 13123333 1 25-53311 13123333 01-044-11 130 manna 1.1111114331113111; 2 11111 SR 172 Laban. Roaue Droblo SONY 12-May-09 211. 1311203 I 14-F3b-11 2111811203 DIM-12 5 1H wmml: Il?o?-?b?mu?m 151233113. 131051311121: 131324131211 . 113 Boyd. 0311131 3011:: 22-Jul-00 131333 13110011131111? I 09-Feb-11 13123393131353.13113111113 24-Aug?12 13 1.1131135111113111. 5 311 33,000 11113 174 Lanna. 01214311 50911 04-Mar-10 354mm. 13123333. 1311001. 13111123131121. MW I 01453311 I Am' 1? 1311001. 13110231a)121. 03-Jan-14 10 5 111 SR: 32.500 3113 Page 6 of 22 Updated August 26. 2016

Nallonal Security DivlsIon Chart of PublicJUnsaaled Terrorlsm and Convictions - 12131115 I I - +74. 1113, 1111'.- 101m: mil-HIM.- - - 21 3* 1 17s sum 12-11-101 1mm: ?1111 1.11111 22411 11193911111511 1 ?Nov?10 IlraMInI 254w" ?3.816.581 Mum 11ra 3an uI-Ou-ua 1013711411 5071705515121411075540101?2 I 20-Oct-10 107371 2140M1 1yrprob ?on 117 M10011me EDVA 20-Oct-10 1012:1303; 111mm); 1111313 I 20-01140 111723303: 15707511?: 151373 24-Feb-11 3yraSR 1. 13* ?mam; ?555? I 170 mama SONY 02-Jun-00 1 15-Oct-10 wa?uagnn. 101111401117 29-Jun-11 . - 170 mama-In. DMD 26-Feb-08 15137102201711.1172330 ?11.921217: I 100111-10 13123308 10mm 57 monlhl Wont:2yumSR 411107233319 12ch12111512332111-111121 1m. I 130 Pay-11.1mm SONY 02-Jun-09 ?1111u?u1r1 1411111. 1 111 ?1 I 18-01: 10 1111111117 07-50941 1). 011 (3 II 1:21 1 1111 mums. DavId sum 024111-00 {1111111111111113111111 1111 11111114111? I 100111-10 1111(1). (011414111111; 11171114 11117120011111 25m 411 1mIn1121Ic1: 111 21111172332111.1111. . 152 mun-.0111: sum 02-Jun-09 1 1 1111111 1I1 1 150111-10 1111111111 1111115111, 29-Jun-11 153 Mann-Tam. Carlo-Album 1m5;21m63 I 14001-10 2110113 24-May-11 135 months Imam: 511: SR 104 EDMI 22-Jan-10 II 14-00140 101101an 14-00040 1 a; .l 2: 1.1346; . . 101110811: 5520.000 155 0111111.me com 11-Aug-05 1m1'1111111 1.1111151 1111111111 I 06-00110 1151:2421?. 09-May-11 ?11111111111 5an mod-00 1m71;5071705uu2; 101554: 1012 I omen-10 107371 21-Jan-11 51111111111: nrobo?m 1117 mum-.9101: SDFL 01-01100 15155401012 I 1541-0-10 111.1371 04?Jan-11 Ivrprobdlon 100 -Sadlohnly.Plrouz Don 17:30-05 1w71;25n200(1101372; II 0041-11-10 15.137021117200111; 13:2 27-scp-11 3.11111111111- "Wiaw?mmsm sum 05-me 10123300 1 10-Aug-10 15/233113 0141.11.11 1110 mums 11119119011111.1111 315 SR 100 manna: EDNY 230mm 11.21021 Mi?: 103101111; 1 02-Aug-10 17-Fab?1T unimpumenI 1131 10.101.101.101 EDNY 20-Jun-07 1 1 ?h wif?'m' 101mm.- 1 02-Aug-10 13:13?: 11:131044111111511121. 150.010 192 um um 21-Jul-10 11.111111111111121 WI 0 21401.10 10110011.sz 23-Aug-10 511- arm-arm 193 DNK 21.111011: min-01111121 II lama-11.1121 mug-In 184 WDMO mum-07 'mm?m?um 1??me II cum-10 1111071; 22151211011013 11-Jun-12 2 mm" HE): 105 Nur. Abdd EDNY 254mm I 29-Jun-10 2 13-Jun?11 15)? Imus?: SR 131311.21 alumna 0 10112111111311 I I 108 Burned. mum wwo 0511-1-07 1u1nsaIamIIquI, 1011 511111111 1705. .111 1 25-Jun-10 101371531an 575207.50111701 11-Jan-12 5511mm magnum-111mm: 211712121.) ram-1111 I. 1mm by 1- mam-121 1100:4111?. 1W0: . 191 ?mm- ?my? 2. 1m241c1;2x101233a>: 1513441111211 21?1?" 1? 10104411111211 1515mm; 151mm 1310-1411111 1111mm [all by Indium? Inn. 1mmx51191, 5011100101. and a: I I 100 m.Aunm sorx 21-11-10-000 1.110211111011131 nub-Wm: 15: 1013701311171 a. I 2741111140 11:37:11,113: $51,112,310). 22-01140 10.111110111117111: 9221111511111: mum] 9 . 100 Smad.HoumMahorHuscdn NDTX 0701:1011 18233211011101) I 2014-11-10 10/233211 10-01140 24 years 200 Tmam?m" SDFL 19-Feb-10 10723303121100: I 26-May-10 10.123303; 21100: 01-0oI-10 I35 mon1h? ?31" 55 1951.1 1. [a . 201 .Ouuzlnl. KhaIId wnuo 03-Feb-10 1:12am 1.111141911110111 1 10123303; 1011344; 1011950 07-ou-1a 1" 1mm.""5 $404,041 . Page 7 of 22 Updated August 26. 2016

National Secu?ty Chan of Publichnsealed Terrorism and Terrorism-Related 202 Ame-w. Abdaw Munva DMN 13-00100 "1335 00111313313?! 1 3" 11 04-May-10 11111012 ?Hung ?1 11111111111 11110101111 5 4 1111-1011; 1m- 20:1 Hum. 511-0 am ?my? :11 1 300.1211 3011701110001 0.1: 0.005.204 1 214111-10 21113123300. 2110011701111)031 CPR ?Hun? mimm3m1W 2011 A11madzay.2ara1n EDNY 00-Jan-10 3' 1 23-Apr-10 1012332a; 1111050; 10120000 205 Mar-071111.111? N11. 1111111111 EDPA 24-Nov-00 101371; 1012314. 21 0 2; 09-Apr-10 1111371.- 101232010). 21 1! 2 1Hul-10 1'3 moniha 11111110011111? 1 71.1111 50117014700. 21110119001111.1111 200 0agagr11.A11Mo11amoa 00-Mar-07 10110001110111?. 31111111100111.11010101011 1 00-Apr-10 10n71 15-Jun-12 0 mon111a 0101mm 207 Ann-111.1011- Inn-1 171111111 00c 25-3-1107 101233001a311)an1112) 11 1 00-Mar-10 10123300111111) Ind 12) 22-Jun-10 :11 70011113 1mm1aonmar11 2011 1011111111110 1111101011. 1.11: Mar, DDC 250011-07 101233001011) and 12) 1 26-Mar-10 10123311010111.1111 12) 220011-10 31 1111111111 War-r11 200 IB?Najllr. Hamu EDPA 24-Nov-00 ll 211101071 10-Jun-10 3 3' 2 53" 3'33?? 1mma?aj; 2:11 1W56h??l: H11. 110211210311] 21? mm? cm 13133311131333"? 11131313331313; 33131332133333: 35 11- 11.11.111.11.- 5" 211 1112000111.; 1012000111011 0101011710111: 211 1111010. Nancv cmua DDC 20-0ao-o7 211111123300 1 17-Mar-10 10123300 150111-10 115 yaan 11:10 111th 212 Nauru. 1111111101010 Ha11111 EDPA 24-Nov-00 221x10r071;211101z114.21 ?3 101232010110 11 10-Mar-10 211 101071 17-00-12 0270.000.? 1111101110 213 K012. Men-a1 EDPA 24-Nov-00 101371; 10120201a).21. 11 2 11 04-Mar-10 101371.- 10123201au1. 3 2 14-Jul-10 12 menu-a a1101 day impruonmau 214 A1001. Ahmad wua 50m 1001:1410 31110110011a)12);10110011n110) 11 04-Mar-10 10110011012) 10111111411 mm L'r'?a?m?mw 213 22114010011011 EDNY 20-5-0410 Imam" I 22-F011-10 101233211: 101050; 10123300 210 01111111101. Aa1111 sow 02-0ap-oa 101233210); 10111111; 101111; 10102410) 1 030011-10 1012302111).- 1011114; 101111; 10102410) 230mm 00 yaara 1111p11w11man1: 5 ya SR 217 Kama. Macao EDPA 24-Nov-00 101371; 1111232010). 21. 0 2 11 26-Jan-10 101371; 10232010) 07-May-10 1110111111 111mm: 010-0110110111 3? 210 Jan. 14.1110 EDNY 14-Jan-10 1011012111) 11 224.1140 1011512111) 20-Aug-13 3 1111 111011.01? 2111 1:021. Amanurlah EDNY ?Han-10 1 00-Jan-10 1011233013; 1011512111) 1.1-0.0-12 "3 1110117111 53?" at 11111101111- 220 14110010. Ahmu?l wow 00-Mar-07 11 10-Dao-00 1111371 11-Jan-12 0 ?10111110 prob-0m 221 Tabb-Jodi. 201.110 00m 29-Sep-06 3-3? mm 12107100: 1 07-10-0410 501170510) 0711.1ay-1o 1 1' 5R: not to mount: M111 222 A11. erut 1111111111- DMN 27-00-00 10110231a111111111101ma11011) 0 2 11 02mm 10110231011111 Harm-non] 10-May-10 2 1111 :223 501101 14-Fa007 11123032301302} 31:31:: Em?fmzm 205.1100 10123300. 101371 10-Apr-10 121 monlhs; 3 y70 SR: 0.0111011011 224 11011211111051.10111011 1301111 100110410 10121231011111) [by 1111011101an 1 10-0ap-00 1012330A1a) 225 A11111ra1111. M1111ama? wow 07-May-00 13?3"?5533?33 10111311011000111101012 11 20-Aug-00 1011011011111. 1012 10-00000 1115015200110 220 mm. Yam A11 Ahmad WDNY 07-May-00 35' 1101100010) 33 1012 11 20-Aug-30 10110001a101312 01000-00 11ma lav-d; 2 11111 5131:8250 1111a 227 MW WDNY 07-May-00 01 33"? 3?33 1011101100011001072 20-Aug-00 101100010101012 02.0.0479 111110 "11-11;: 3200 11110 220 .Muhammad.A11ar DMD 23-May-07 3x10110001a);1011000111) 11 17-Aug-00 1011050111) 05-Nov-00 ?mu-21110571 220 "Bldoquoc. Ehnnul mam NDGA 10001-00 335' 12100100 211 I 1241111100 21: 1012330111111121 1812339914111) 14-Dec-00 3? ?mm' 3? ?3 230 1.1011111111111111 '33 EDNY 0411-11-0: 10123300 074109-00 10123000 07-Aug-00 11m. mad; ordered deport-a 1o Yam-n 231 ?mm? EDNY 04-Jan-03 10123300 1 07-Aug-00 10123300 07-Aug00 11m. mad; oderad caponaa 111 Yaman 232 101111.11. 3.011 00111.11 DMN 10-me 1012031111 11110110; 211 1011001 1 200111-00 101233011 14-May?13 1111 lmnm?mt :0 11: 011 Page 8 of 22 Updated August 28. 2016

National Security Division Chart of PubliclUnsealed Terrorism and Terrorism?Related 9111101 - 12131115 2119133. 1312121117700; 233 01111011014339?. .1033 Mada Doc 130.305 2111133. 330 3 939 3 1312 1 23-Jun-09 HERE 03-Sep-13 191 11100111- 11111111111111.1311. 3 111- 311 234 15031111?. 11331111101110 30m 111-33303 13123393;211131371 1 15-Jun-09 21 131371 14-1-3341 11113111; 3:;31111111111 235 Ahmad. Huh NDGA 23-Mr-Oa 131233913 ?123399. 181956. 19123321: 1 10?Jun-09 1812339A 14-00009 13131 Impatm 233 Kanaaumy. ?awn-101311 301111 21-May-07 1312333 1 7'11qu 1 09301303 13123333: 131371 11-May-12 111113 mama: 3 yr! SR 237 nun-111311. W1 50m ?sap-03 13123393 1 034011-03 13123333 11-Feb-11 'nma muzayrasa 238 11131101310. 911-111-1111.: EDNY 14-Sep-06 13.123395: 131371 I 09-Jun-09 13123393; 131371 06-Sep-12 3 111 11-11101-0111001: 5 1199 SH 233 mm. Mumgoau EDNY 113011-05 13123393: 21 13137113011705 1312 1 05-Jun-09 131233913 27-Apr-11 T111111 mod: 3 1111 SR 240 mm' 011131 20-1a11-04 211 13123303. 311 1311001 I 204131103 13123333 09-11-09 313311111 ?31111.11 33111110 Canada 31 241 111111110111. 11311131: 22-.11-1-03 1312333111. 13123333. 131344111). 111123114 1 12-May-03 1312333111. 13123303. 1313441n) 134131-09 112.: 11311113 11111311011111?. 1:1 111: .911 242 311111-1111. 31113011 3011. 223111-03 131233311. 13123333. 13134-11n). 1312334 1 12-May-03 131233911. 131233313 131131-03 '12 montha 11113131111111.1111 10 1111 SR 243 Mam. W31 SDFL 22-Jun-06 131233913. 13123333.1313441n).1312334 I1 12-31034)! 13123334. 134131-09 011 111111111113 mun-0111111011 In 5111 SR 3111 Isa-11.11am 3051. 22-Jun-03 131233111. 111123393. 13.033111111112331 1 12-May-03 131233113 13123333.131344111).1312334 20-Nov-09 132 mar-111a 35 111-9 SR 245 P110001. 31-1101; 61-3111 SDFI. 223011-03 13123393. 1 12-May-03 1312331911. 13123393 131131-00 93 1111311111 11113113311111.1113 15 1111 30 211 1m 1 917411 3111); 2-11 . . 2111312339111 1312339111031 23301011).- 243 10.311.01.331? 50m 03-Fa3-05 131953111). 131371. 13122913) 1 12-May-03 2x 13195613): 1W210X2X 11): 131371 15-3ap-03 111. 247 Abd?lh. 111113111 0112 19-Aug-06 1311001 11 0341111103 11111001 03-Mar-10 13 1111111111.; 31111 311 2-13 a1-1m111. 1111 $31.11 1<a1311 cm 23-Feb-09 21113123330 1 30331103 13123393 23-00-09 11:13 11131111111 11131031111311.- 3111- 311 240 Inc. 131m 1103111 DW 10-Fd1-oo 1812M 181356 1 24401-00 "1812339.! "Mu-13 3 111-3 30.111110111110111; 20 1111 SR 230 1111111111. Ranmat NDCA 01-Aug-07 211 131233311. 1311 3011705111). 1311001 1 31-Mar-03 1312331111 231109-10 12? 11.131.111.111. 31$ 251 1110111121. Tar-11 Mouse 30m 29-May-07 1023;193:13123321311311114 111111 1 17-03103 1312311175131 1111. 1111:7315?? 01431-03 23 yaara 11111113011111.111an11 5 113 an ?Tnu-m 010-3311 ?ll-Paul 1! 1110113! 131233201); 13123323111111) 3 (.113). 252 Al Dad-91113. Woum DDC 09-Sep?05 1313241c)(1 NA) 5 181324(0) I 26-Feb-09 18123321010) 15-Apr-09 1011101100 In 3 33001313 0053 (lo be ?Md 131233311; 13123333 11111111 by 11113111011311); on . 233 0111111 11-51103 1311001 [by-110m 1 1 33113113112109) 1 1313009 31121011 13-May-13 10y1s1mpebmman120msn 234 Ran)113.11n000 Uhh 0110 23-May-07 211 13113301a); 1311953111) 11 05-53309 1311330111) 24-Mar-03 Tm 5" Rm 131953 1312332110121. 131233913. 1312332111112). 1111233313. 13123330 233 111m. Naal EDNY 233011-03 13123330 [by 31111019111119 11110111131101) 1 233311-03 11111311110101) 253 .Sabaralnam. 3311101 150117 135.1103 211 131233301011); 21 2332310111011). 1011) 1 27-Jan-03 2:?1?313333313111111 2332? 25-Jan-10 25 pm Imprisonmw; 3111: 311 257 Than1gualam.ThIn1u1an111-n ?0111 14.5.1103 2111512333131ax1); 211 (0)11) 1 27-Jan-00 21111312333310111211 2332? M11- 25-Jan-10 221 year: 13131331111131?.- 3 1113 SR 253 83101230110100. 5311111111an 30m 143311-03 31 1312333131011): 211 23321; 1a)11). (c111) 26-Jun-09 mtgz?aasa 2" 2332? 223.1140 23 war: 1mp11aonma1u; 111. 311 259 Yogrm. Mad-m0 EDNY 14-Sep-06 2x18123398 26-Jan-09 22-Jun-10 11m mprinnm-nl; 3 1111.. SR monll'u. 30111109 0 Inn 2110 3311111111. P111113: Mahmoud DMD 23-May-07 1311930; 131135311.) 11 21-Jan-03 1311333111) 233131-03 Dom-non 111111311 3.111.111 Somber 20. 2007; 3 1173 SR 2111 1111111011. 10111111131 110011 13-0a3-07 :3113331a111) 1131233911 1 15-Jan-09 131233311 12-Jul-10 100 111111111111 111131130111110m; 3yaa1s SR 262 3111113111011? A 1110011 130311-07 ??2339? by 31101111011111 1 15-Jan-03 131233311 12-Jul-10 120 111111111111 3yaa1s SR 2 11 13123333; 211 13123393 3 2: 411 131371; 311 17 1113111111. 111111113011111-111; 3 113-1: 311.200 233 3311.11.11.30.? 50?? mm? 22237113 2; 30 13224; 31 cm 394 13123393 2 23"?"4?9 111m 31031111111111) 1.111111.- 17,100 111.1. 234 111331031311 30111 131101-03 2 3? 1 23-Dec-03 13123333 3 2 23.11.3103 33 moan-11131301111331; a yaam SR 1311111711 1143 1012: 2 (01111111). 1311111 15191113111111.90111111131111m 235 011113.01111111 0111.1 05-Jun-07 324(c)(1)(a)(11) 3 1312; 131322111) 3 11112: 211 11 22-03303 1312; 1319221013 1312. 2: 1313221915) 3 234411-09 1113 3111. 1312 1312 Page 9 of 22 Updated August 26. 2016

National Security Division Chart of PublldUnsealed Terrorism and Terrorism-Related Convictions 9/11/01-12131115 2311 0011.. E11111: 11 22-Dec-00 1011111; 10192213113101312 20-Apr-00 11011111111100 0125.000 1111111. 10924101111101.05410111??11 I 2111 0011., 3110111 DNJ 11 22-00000 11.1121 101112210111 101:1; 21 10112210111510 20-Apr-09 Lib; 110011101100 5125.000 1101101012 1512 200 011m.110113m001010111m DNJ 05-Jun-07 1::012181920101111101. 11 22-00000 0 20-00100 1101111011011 5120.000 209 10131. 3.1001 011.1 05-Jun-01 1011111: 1311114 01012 11 22-00000 1011111 29-Apr-00 300 monthl;LI10 on SR.- 1200110111011 0123.000 1 11 11 - 270 . 20-10104 1111 ?11.111110111011103.? 1011111501111. ?Now. 1111533 01? 03:11:21;- -.-1100 1: ?May? 20 31110511 101110123100;11110011101-1100; 11113110001111; 101-113013000; 1111 00:11:11-1 1. 211 00031101311011 110111 20001-04 111101311.- 1 244101-00 1. 21-May-09 0511001: 10131121111111. 20.11200111111101011. 1111002101111 1 1 :1 1-1 :11: i h; 1mmix 212 01.0111. 61100110an 110111 20101-04 10111131111331.0211? 1111111311; 2112011200; 1 24-Nov-00 111 21-May-00 6511-111: 11? 2113 3111111011. Mon-11111.11 001x 20001-04 :gj? 0110;111:10111011103; 1" 101101101111. 1 2441111101 10123090 2111-11-09 15111-113 110311 - 214 00011. Abulrm 211-101-011 1" ?mug 17116. 1" 24-Nov-03 ?m?awm' .1100. 21-May-00 1510010311131: 215 A1 Kan-av. 111011201- SDNY 2011101101 1'0501210); 1011114 01101111.- 1 20-Nov-00 mm: 101 1 1 1? 24-00000 30 10010100113011.0011: 210 600107. L010 Feiipo Moreno sow 211-1111111411 13111012302101HBH114 1 20-Nov-08 10133321001120?). 1 1111.110 244011-00 25 1000' 11119110011100? 217 Array-n. Dingo Album Ruiz SDTX 14-00-1414 18123395: 1060110110 06001-08 1012908 o1?Jm-09 90 months 1111de011111001; 3 SR 210 [11001101. 110211.1- 111001 01110 11 111101101111. 111110501111 11 111-300-011 10110501111 000.000 51 mm Imprimnmonl: 2 1113 311 210 113111113. 5.11011311An10m DMD 23.100110? '5 1 22-Aug-00 1311000111). 101233001011111111 04-Nov-00 110 11101111111 11000000111001. 31110501011011 111 1 1. .0 . 10123320101111 11110 32311. 13133300131111 101(1) 0111. 11031111111111.1111.- 5 11: SR.- 315.000.0011 250 anulieandrew SONY 06-Mar-00 03233.- 15901'1-11111610'2012401101 L111 1 30-Jul-08 ?(z-1111211111; 1311114. 1111; 15123320(a1111_ 23-May-12 1011-1311010 1?11 10123311310111). 201 5301.111011mmad Rio: 0110 201131101 1311900; 101111001111 11 22-.101-00 10119501111 111-110-011 11111. 00-11-11, 3 1111 312 1 Hull!? M1 202 mun-1000.10.11.00 11011-110111 MDFL 30-Aug-01 1111011111111? 2010011. 10.111221011101101: 1 10-Jun-00 101233011 10-00000 15011100: 31111311: 310030 20:1 Nnawi. Mohammad zud 11001-1 10-Feb-00 1311150101111; 1111233011; 1.110421011211111; 101011 1 131011-011 1311100131111.- 1012339111: 21 1010421011211? 21001-00 20 111. on 131m. 204 EI-111m11.111111w0no111man 11001-1 10-me 1 13-Jun-00 10105610111).- 1012330111211101042101121111) 2100100 1011101100101 200 1110210011.Wm1n1 I. 11001-1 111-000-011 1010531111111; 1111233011 1 13-10000 1010150101111; 1012331111 21-00100 If m? 3 011 200 P1101. cum 3001-1 11-Apr-01 1013110 2330111102332010123300 1 03-Jun-00 10123320101111. 121. 131m 1111 201-010-0111 20110-11.- Wot-1 201 111111901. 1111210111 001110 0051. 1341131100 23300 [by mrormauon] 1 21-May-00 10123390 21-Aug-00 ?5 It?Pm"m?l: 2 yr: 015.000 200 01.11011. 11.01111 com 31-May-05 131031111111.- 131111101111: 10.1311. 11112332111111 1 10410100 101233201111 220011-10 un 31'? 31 (NOTE: on 11100010 2011 1100-1111-1111. 11mm 001 21 4111-1-01 101233011. 110103011 1 115-111-100 03011 0011011100 11001111300 on 1110 2339A 03-Apr-00 120 months imprisonment 3 1110 SR 200 noun-1.1110110111111011 DMD 31-Aug-00 101071110113001011001 11 twp-000 10r311:1011305: 1011001 10-Apr-00 2111 110.011.11.01. DMD 31-Aug-00 10131111011505; 1011001 11 1341010111 00400110 Immulil; 2111-1011 292 11101111111110.11011011100 0111A 11-11.1105 1011001101111. 101311. 31 201120011). 201121210) 11 11-11000 11111001101111. 3' 2.1011 mug??mi. 10-Jul-00 11 111001111; 3 1110 010 3500 SA: 01000 11110 10111. 1011 113 21.101311 . 293 WW- Em DIM ??105 10131142011212101 1 11-Jun-00 10111111113011 01211.10 101311 111 oouni 01 11001-011 ?2 111011111. 'mmi?mm'? 3 3" 11 1.001001; - 1M Uni-1h I 204 Sui-1mm. Em w01<v 02 000-03 11 17-Dec-07 1012315 20-Dec-01 43.102.111- Page 10 of 22 Updated August 26. 2016

National Security Dlvision Chart of Public/Unsealed Terrorism and Terrorism-Related Convictions 9/ 11/01 - 12/31/15 Ponlon CID. Cam-1 SDFL Mun-0!! 1111233313. 31 1111233031 [3111131512. 131311.311 ?ml-?21311131313911 ?mt-111111111111); 1 07-00007 911-011 7011111111161"!hWan 5 11!! SR. 3100 295 1mwuuwmmj wm?m 4.1: 0111341111121101111131011, H1J?tl?1?lkwj I- TO men-11h. 3 yr: SR. 5100 290 Welor SDFL 03-Jan-06 13121101135310}: Imam-H3110}: I 07-Dec-07 Iii/23393 211-me mam-n16 removal upon eompldon 01 10113009113101 I1 1311 131mm mum! mm 1 11:31 131-10111 131312.31 297 03111300. Edlzon Ramiro: SDFL 03-Jan-06 3.1132110111110111113 1N2 [Sup-0031M II 05-Dec-07 2x 9/1324 29-Feb-08 mom 0. 11mm! upon nomplsum 01 1 290 51101001. DorrIdI NDIL 04-Jan-01 10123020131121101; 1310440) I 28-Nov-01 10.123320101121101 00-30000 420 111011101: 0 yr: sn- Iino?oI 35.000 290 31.311.11.110, 21111.11 11.11.1111 3001-1 31001-01 2011200111, 21111213111 II 13-Nov-01 2011200010 1212(3) 20-00900 3 1110040011; 3130110312 mm 300 mun-u 1:11.11: 31-Mn-Dl 193-11.- 15110110; 101111011; 13110411 11 1311111101 13311113110013: 1311301; 1311040 10411111413 22111111111111.3039: 301 mm. mum EDCA 20-Sep-00 011 1011050(u)131 13y 11101111311011 11011 1111512007] II 10-Nov-01 0: 10113331019) 02-Jun-08 30 111111-1111. imp?wnmt: 3 yr- 311511008111 101233111331: 1012333013111131313; 1013115111 302 Mohdun, 000-1 son 03-Jun-06 01320-135011? 1312. I 144101101 101233013 251.000 3 110.311.5100 13121011111131.1111; rum-111111 204103} 1311;311 Tlpuco More. Nicola 36 monlhu 11110113111110.1113 yrs. 313.5300 303 R. SDFL 03-Jan-00 3113241131 11111111111 11 1012 [31101111114119 I1 1l-NowOT 10.311. 211 011324 25-Feb-08 01110 304 11111111110110 Aaron mu 054111-01 '5 [101311 ?7 11 31-00101 101311 31-11-103 20 11101111101012 131311. 311 305 1.111;. 1.1110. 111141 11111 U010 SDFL 03-1-1100 mmcumuanu} 3 1m.- 31 a. I 20-00-01 101233001311) cum-00 30 111011111: 111191110an 1012 1 0/1 2 I 300 SDFL 03-Jan-06 1111321111 11111111111 {Sam-dun mum-n: II 20-00101 110311. 0113241111211011; 04-Jan-00 311312000 '0 11m. 0 2 113 SR) 1 131.- 113 1 31371; 301 Londono. Bomardo was SDFL 030-1100 31132413112111qu 0 1012 31132111111111.4111) 0 I 224301-01 1012330313x1) 040111-00 30mm lmp?mmani 300 Lopu. .1qu Gear SDFL 03-Jan-00 I 15-01301 101233013 040311-00 111110 um I 101231133311: 101233313 1311111311112.- 1313111311 300 Tm SDFL 03-Jan-00 01132411121011? 3 1312; a: 1111 31410111 111111111) 0 I 15001-01 10123300 04-Jan-06 30 months Irnpmonmom a" 13121511110111.1010 11101001111111 21241001 310 Ngum. V'Inh 11111 coca 20-Dec-00 1011544 11 15001-01 1011544 14-Nov-01 14 mom/10:2 ya 30 13192219110113} 11111301510111}. 101311 0 1312:1011 wnam 10.022111111011131. 1011001.- 04 131021. . 311 Humoun. 111111-111 SDFL 00-11-11-134 1310011; 111- 11111124. ?2mm 2110531 I 10 Aug-01 11119501111111.10011 0131233911. 13123300 224101100 1011 1mm murmml W10 mum-1011:] 312 Jayyouu. 101111 wm SDFL 01.00004 1 101213300; I 16-Aug-07 10105010111); 131311; 1312031311 22-Jan-06 152 monlhs 313 0.111111. Jose son 11-Nov-05 101350111111): 10.311; 101233011 I 101119-01 101050111111),- 101311; 10.233014 22-Jan-08 :11? 3? ?mm? 314 .Elml '2 mm 13-Aug-01 13011.- 13123304;131233040 1012; 1011013 [by 1 33331313123303.101203013 1312.- 315 51231110111101an DMN 2Hun-O4 1" 3" Inns-131110100000 1210103111 Ir 02-Aug-01 31110110401.) 14-11-103 111110 mod 310 113111.Num1n M. 30011 144110-04 101311. 23:10.1. 101050: 23:100. 2111540 I 310111-01 131233011 31-11-01 111 11-11 Hum-11111111111 1 w? - . 317 IRoynoldu. 01 m? 03-Oct-06 1! 23330131 5. lpH'Z}. 1! 13?30101 131233011'101233031131313; 187114 ?4210112). m_ 7 3611 111310. 01101100111101". mm. 5550 mull 011111111. vaIn 313 Ric-'60 Palmer: (.11. 51mm DDC 13?May-04 1012331111- 411 10112031.) I 000111-01 1011203 204311-00 00 years EM 310 0.1111. R-?q Abdun sum 21-Jun-05 21110123303111: 2 1 21-May-07 2x13123300m11 2 30-Nov-07 300 mou: 2 sa Page 11 of 22 Updated August 26. 2016

National Security Chart 01 PubiiclUnsealed Terrorism and Terrorism-Related Convictions 9111101 - 12131115 1111-0151515. 1512331115;15111115 2212115211 320 1 1511 01110 03051-05 21 1-. 13,924.? i 10-May-01 15125305. 2212115 030511-05 51 monlhl 1111511151111? 321 51155111111115 0511151 1111101111 50111 024111-01 15123350 I 154151-01 15123350 20-11501 10 yrl. 51000 1111.. 5. 3 yr! 5111 I 15113311515151? 22127751211 . . 322 05min. 11.11111- 1311 DMD 15-5-1105 1 ?lm-1121111). 1mm? I 05-Apr-07 1511555. 15123355 31-Oct-08 31 1110:. 3 511. 5200 511 325 511511. 1111111 SDNY 21-Jun-05 15123355113 I 04-55101 15123395 01.155101 15 yum 11051501111151? 324 515n1.M511111115 Faruq sum 07-Nov-05 211 15123355 I 024151-01 15123355 255111-01 15 unpmonm-II 1512113125. 15152111111. 21.11531 2115.115. 21155.1 [81: . 325 Roddouaz?Mwodo. Hector son 20-May-05 2111141111111115111i 211515: 1111251an I 2141151411 23355 1351mm us 1351011151. 5211251111111 15.253551 151511 11 2212115. 211 325 5111151151. 115,1 DMD 15-55505 15115551511215]. 15111211111 15 1111-11-11 10103105 I 05-Mar-51 vie-1 14-0-1101 31 111111; 3111-1 55. 32011 511 111111 1511511. 15115551511211.1111. 22121151 321 WquIo. E11511 DMD 15551105 :m?miaml szll775?2? 1 23:55-01 15123355. 1511555 10501-05 50 monun 1mprisonmon15ayunsa 325 5511111515. 31111111 EDVA 051110-05 1511525; 1511505; 1511001 (9) 11 05155-111 1511523: 1511503; 1511001 (-1 24-Jul-07 '11: 1110111115 11111111511an11. 3 5? "50? 525 55511111101515.1555 111151111 11511 15-50904 15123355155511.5511 I 01-1511-01 1511503 115111-01 21 1111mm 1551155111511 330 m3mW'w'? NDIL 15-Aug-04 1511552. 1514011315 1503 11 01-Feb-01 15140113151505 21-Nov-51 135 1110111115 11115111511111? 121111511115] 1 331 1111.11. 11511-115111 DMD 03-05105 151311. 15111 05511111211111. 1512115 II 31-Jun-07 11.111535151121111). 1512115 2111151411 mum-nun, 2 ya 5121111115111 11511111 I 1 manila 1mu5nmni bmn 1132 55551111111. DMD 03-05-05 151311. 15115551511211?. 1512115 I1 510.1101 15115550112115). 15121-15 214101-01 15511511115511}: 2 11-5 511151- 511111 11110111 16555535511? 333 0-5. 3111111: 51.511 501x 254551-05 15152219115115) 5 024111112) I1 30-Jan-07 15152215115115) 5 52.11.1121 11-11-11-111 10 monihl; 3 ya 55 354 51211111. 1.111111111111011 wom 22-Apr-04 3' i? 1" 15110011111 1 04-Jan-07 1511501 1.1111 1111111111111511111 01-15-1101 1 yr prob-111111; 11111 111 52511 111111 11 311 111 5100 335 mm. 101.115 112 EDNY 05-51-105 1512331111. 15111155 151121151 I 20-Dec-05 1512535111 15111155 (51121111) 1255501 1-1 1115 11115555111115? 3511 1151111511. 111.11 000 25415103 151111.111 5;1321.311151100111513 11 25-Nov-05 151:1 254101105 111115 55111011 31 01mm. 11511111 Dco 2505-1-03 311151311. 411 511324. 311 1511001 1 25115.55 1511501 201151155 1 11-- 1111111515111 335 1111111511111. K1151. 5151111 50111 22-51mm 151311. 15102215115151. 50111051111 1 28-Nov-08 151311 01-Aug-05 51 1115111115. 35055 11115.- 3 .1- 511 lam-110. 51111111511111.5101 115255511. 1.1111111111111151? Sup-110111115 . 335 I 151111 SDNY 00-Feb-06 111111111155511 151511 5 15110111111121] 09-Nov-55 151311. 1511001 15-55101 13 lmp?lonmeni 1155 11151111151. 2 55 540 5151. 111mm 11115111111111 111an 05-Aug-04 15123395 15123355. 1511955. 151135.1511001 I 11-05105 ?mmf?? 33513. 05-Mar-01 1511! 11151151111111.1111 3-11 wwm'm'? 1101111 06-Aug-04 151235511.15123355. 1511555 1 11-05105 151233511. 15123355.1511555. 1511 501111151 0551-1-01 15 yr: 11051501111551 3-12 51001155111515 501x 16-Jun-05 mad: 1111111151 5 1 21-Sep-06 15125355 13-Feb-01 5 m1mpr1sonm11n1.3 yu- SR 343 3110111091. Mohamed NDGA 20-Aug-06 18123308 1 28-Aug-06 15123396 07 9211151111155 Inna-511111111! 344 5111111. 1.1115 1511 1.1111 551151 EDMI 20-55105 1511001. 151552 14-Aug-06 1511001 20-05505 1 m1 1111155111111 . 111011.111: Impmonmanl; 21115 :51 .545 :45 55111111110111 EDMI 255111-04 151311.151151. 1511354. 1511555. 151052 II 14-Aug-05 11:31, 11 5111111 3055501 11111511111111 11111115551111 5.111155111115511 181371 (mm?mmwm?bu?mdmoil 21m51rsli15impm011m: 211111 311513.541} 345 5.1111. 551111 1111111511 EDMI 25-Apr-04 151311.1511344.15I1001.151552 11 14-Aug-06 1 305.1101 115-1111511111 115w 5am1mmrw1 347 Bums-115k EDMI .04 "Aug? 1511552111) 31mm 75 11111111115? impruom?mmayrISR; 1051111111511 2? 1m 51 .221 ?1.51 Page 12 of 22 Updated August 26. 2016

National Security Divlsion Chart of Tarm?sm and Terronsm-Relaled 9111101 - 12131115 . . . 343 3.110.231.1311 51:11.11 20-Apr-04 131371. 1311311311344. 1311353131332 11 11-Aug-06 131371 31331107 ?5 111:1;? g? mm 343 3.10.3331 11411111 501111 23440304 131371.151137. 1311344. 1311953131332 11 00-Aug-06 131371 12-03503 3 111511313 Mimi. 0421.120 mulu?on 350 3.110.111m113 1411330311 50311 20-Apr-05 1311344 :1 03-Aug-06 1311344 24-Jun-07 1 day 111111an 131111 11111344111311: 3 yr: an 351 131.110.1133. 111101131043 150141 20-Apr-05 1311344. 1311353. 131352131371 11 034103-03 1311344 12-03503 1: 1113111110 .1111 1 111111 mammal 151371. 13113441311115.54357. 1311031. 352 3.110. 411501511111 501.11 26-Apr-04 1311343. 1311352. 1311132 11 03-Aug-06 1311932 05-03303 70 111011315 Impmonmom. 5033.125 1341111111? 353 151-5431411311? 15131.11 26-Apr-04 11 03-Aug-06 131371 02-30103 111.1. 31.111311543317423:qu 334 3.11:. 113311 11411111 41-14111 513311 20-Apr-05 1311001. 131332 11 314101-03 1311001 3311401103 10111311113 2 111 3:1 73 1111113., 5303.125 1-4111-4131-1 10113111114 01 355 11.11111 1311341.1311343.1311332. 131332 ?"962 1511411144. 5 1mm 333 Fm. 11111113 1111 501141 20-Apr-05 1311344, 1311001. 1311343. 131332. 131371 11 31 4101-03 1311344 13041107 12 mol. 1 dly. 54000 11110. 1011411013 $72,311 357 13.110.410.11 431101 Karim ?01111 26-Apr-04 IWEI 11' '?157?15?13?4' 13113531311343. 11 25-10-03 18-Jan-07 11-101m- d? 9 11:0an1 353 mum-1543034311 EDMI 234401414 $131137. 1311344. 131153. 15?? 11 25-Jul-06 131371.131157. 1311344. 13113551311343 13-4-1107 311113 9 (0011311151111 359 Mahmud 17-Dec-02 1311-3313. 13.1332. 11.133111111311208 II 23-Jun-06 1311930 30-Nov-06 5m 1130113011171? F3112. 1131115 31311111414111) MDFL 19-Feb-03 131235131. 131133 _1W55.13n352.1a1=71. 1 21-Jun-06 30117014703 25-.1u105 37 mos.- 2-3 in 31-1 351 13301. WDAR 11-30305 ?L?gg?tlup. 14214081I117XBI. 1511015191. 1 194mm 343111111111. 151101013}. 1311542 and 13 15 momm' Impmonmom. 3 SR. 52.000 3112 3114111113. 1111 33311 EDVA 15-34305 2111512339A. 23118123303 1 06-Jun-06 13123334. 211 13123303 1144-1-11 15 your! 333 113101. Umor EDGA 31-31-1103 1311001 (1111511543511) 11 31-May-06 132001 25-Aug-00 111113 sum Ind a 33300 ?ne 334 5131. 3110110331 Math-1 EDNY 03-me 13?5?? 131130314113): 1 24-May-00 151193313113); 08-Jun-01 30 113313 11131130513314 335 14.3431. 541.11 11111 EDMI 133111-05 131371. 2113414. 1311330. 3115324. 1311545 11 11-May-03 1311343 15-Nov-06 3 prob-11011: 540511411011 :0 111011 In 011131104111. 21111 333 01111.11. 11mm 50111 12-Apr-05 1:32.51311330. 1311001.3115324. 11 11.11.1103 131371. 3115324 11.110503 1111113113173 32111111131411 4 53.1131135311- . 337 01111311. 333111 501.11 03-Apr-05 131371. 1311330. 1311001. 3115324. 1311543 11 11-May-03 131371.3115324.1311oo1 11-05505 1 1 3 341.331.0130 103 131371 1311930 1311425 211341131111 3115324 ?m - - 333 Wui. Jar-11211 501.11 03-Apr-05 11 11443203 131371. 1311425. 3115324. 211341151111 11-Aug-06 111 5331311 320011 cm 3 311.333.3113 3115332 - null-N11 359 HAW-1 Hamid Eng 07-Jun-05 151233911. 3; 15110111 I 25-Apr-06 131233913. 3: 1811001 10639-01 288 11-100 Imprisonmunl. 120 mac SR 370 N-Man. 831111 4111111 1.111331. 13555-03 :mu23333. 1962' 37? 1952' "25' 1 17-33305 131371 01-May-03 57 mom-13; 3 1113 313 371 5111111. 5-1-11 1411-14123 soc-4 33-00102 211343, 341; 211352. 330. 333: 13123333 1 30-Mar-03 211341. 13123333 25-5-0413 223 1110115153 313. 3200 311 372 Am. 1.457111 coca 14-Jan-03 21: 3115332532213) 11 03-Fd3-06 1531115332. 53221111 03-Feb-03 1mm 101 0111111117041 373 11.331.14.11: 111 EDMI 19-May-05 131371; 131134-41 1311023 11 174311-03 1311344 27-Apr-03 33 111115 1" 3413.733 1 mul maul. 3n . 1 I. 374 11115313011. F301 Mohammad 1141331. 104101104 11 134133-03 131371 2544-1-03 53311111113111.1141. 11 Maude-11?! 1411.11 11710 1 37:- 1111. run: 311111111 EDMI 13-May-05 131371: 1511344 11 03-Jan-06 131371 27-Apr-06 1 yr 3153411011. 3103 53 FNULH 33131331512411 12111331113131 SR-uubjacllodeporuho' 373 111-311.- EDNV 0344011415 211 1311001 15112): 13114251.) 11 20-Dec-05 211 1311001151121. 1111423131 19-May-06 531111-13 [ml 117 2 110011014] 377 P3740113. um 50m 03-Aug-03 211 13123303. 21 5011703111). 13110211 11 1 234454-05 2111323333. 271 5011705131. 11111023 11 20-Ju1-06 330 mm Impmonmont; 5 sa- 3500 511 073 1130 1111. 411111.11 0111.1 150113 03-3-0415 233?11- 5011705101. 1311751101. 1 224101-05 13123334: 2333213 5??wa 27-10103 111. 373 11111011011143.0111? 110111 5004 19-Dec-03 18": 15?1?: 511m: 13 4" 11 28-Oct-05 3 13?: Eli?! f: 1:31101513: E, :1 20-Dec-05 13 111311113. 3 ya SR Page 13 of 22 Updated August 26. 2016

National Security Division Chart of Public/Unsealed Terrorism and Terrorism-Related Convictions 300 114-14111. A11 EDMI 26-Jun-03 10123201011371.1011050 1' 050'?: 0571.1011001'1101011023 110$ 01011011111n 1111 0.1111 oouni (mum): 3101 1111111111. 701011 001111 25-Jun-03 10123110, 1011001. 101311. 11111000 11 00001-00 1012320.1011001.101371.1011050 14-Mar-00 24 111111. 0070. 000 1011111111111 302 5111111011. A1100 EDNY 04-Feb-03 1011000. 101371. 3115324 11 21-01-1100 1011000. 101371. 3110324 03-Feb-00 100 mos 0 5 010 303 1311110011. 1110' 00147 03-Fa11-03 1011000. 101371 11 21-0-1100 1011000. 101311 07-Feb-06 01 1111111 11110111111101? 304 0111101111110 1011 MDFL 105011-00 ?"325 ?7 11 14-0-1100 011320 07-00105 24 10111 1111101111111 months (57 monlnl l'l EDAR 04-00-00134 lo 335 1010111. 111111 41111111111 A111 001w- 10-0110-04 10123300. 0011700. 101371 1 00-Aug-00 10123300. 0011 700. 101371 0200000 11111 001101100111 11100 monthl In EDAR 031:- 300 10111111111. 71111101 00101 10011104 101371 11 20011100 101371 12-Apr-00 011111111111: 211111011 307 11.001011. 1111111011 11011-11 1.07111 07-00104 r132?)? 1 1 11 3101-11410 10102210). 2010001 (111 24-00100 07 11101. 3 SR 300 1111001101. 0111100111 00111 274111-04 101022. 101001, 1011001 11 20-Apr-05 1011001 02411-1100 11111. 11111111 3110 wm, 1.111111 101111111 w07x 000.004 211 5011700 1 20-Apr-05 0011700 20-Apr-05 24 11100; 3 1111 an 31000.11 000 2.1mm. Hun-n1 011.1 10430003 10123300 2212770. 1011000. 101542 1 27-Apr-05 "101233010 2212770.1011m.101042 12-0-1100 471111 301 0.11111111110111 A 00111 20-Apr-04 101371. 101107. 1011344 11 27-Apr-05 101107 24-01100 14,5 1111111111: 705 101371 10102411310110. 10104401) 00117001 101371 101024101?. 101044171302 A1-1'rr111111, A11 00110 23-Sep-04 1312024- 101370 26-Apr-00 M73 13-Jul-05 11111 101371.101:314.1012315. 1011000 01007. 1111324. 1012314. 10123101011000. 303 1111101. 00111111 F1101 oAz 13-Mar-03 1011001. 3110322101. 011324 11 20-Apr-00 1011001.3115322.101371 07-Oct-05 120 111111. 3111- 00 304 ?my 007x 21-May-03 10123300 1 14-Apr-00 10123300 01-00000 01 1111111111: 305 001.011.101.111 01311111 20301103 101371. 1011000 11 11410100 1011000 12-5-1100 17 111111111111- 01111111011111.1111 3011 141111011011. Amm 0101 03-00003 211044 11 01-Apr-00 211044 15~Jun-05 7111111 111111-1110 11111.1 307 1001:0111. Mahmoud 711110101 1201111 1041111103 10123300 101.171 1 014431-00 101371 14-Jun-05 04111111. 31111 s13. 00 300 Cup-007.001.1111: 0011110 31-Aug-04 10123300: 101371. 211040211003. 101022 1 2000003 10123300101022 20411111100 {56'0? 399 Fun-on. SDMS 31-Aug-04 101233100. 101370211040, 21115;! 1 10:00-05 WW 20-May-05 20111003110511: 820001100: 51003 400 10011100044110?. c.1101 MDFL 100119-04 211041. 101024. 2212770. 23300 I 110111100 70. 10123300 00-Aug-00 120 1111101110. 3 110 SR 401 21110011101011.0101? 11101.0 13-01-404 4111011001 11 11-1-1000 1011001 25-Aug-05 ?h 111110111111? 1111111?. 3 0171111 402 0011-1111111? Abdel 001111 00-A111r-02 101371: 101373; 10105011111110 10112114) 1 10010-00 101371,- 101373: 1010001011110 (01121101 1000100 300 11101-11110: 0 11111 010 403 51.11.11. 1.11111. 0131111 004411102 211 101371: 1012330111; 211 1011001 1 10000-00 211 101371: 10233010- 211 1011001 154101-10 120 1111111111. 11.111100111111111: 2 SR 404 1711111111. 111111111111100 013111 00-Apr02 1 1000005 211 101371.- 10123300 10001-00 20 1111111111; 2 1170 SR 21 101071- 1311 011 5011701 . - 011.111.10.111 NW 19-Feb-03 1011001. 1011040. 10113411011340. 1011341 1114:0000 3:33; 101151111. 1011001. 3' 27'0?? 204 3 3" 400 A1 11111110111101 1.111110111111011 0111111 28-Jul-04 3111011001 11 20.001104 1011001 29-Dec-04 11111000101111.3111 an 407 ?0110111010. 11011110101- CDCA 21-10-11-134 1010441011 IJ 21-0-0414 31-Mar-05 00 11100.. 3 1111 HR 1113 01.111?, 1111 101111.11 1:101: 115-111-104 11111020 11 100111104 1010:: 01-Jun-00 30 1111111111 00 111 04 mm11111 400 51 11.11.411.11 E11111 A11 0071: 17011104 011320 1 17-Nov-04 011020 10:00-05 0 11111111111 11-11mm. 1 11. 311. 3100 410 AM 11111114111 EDAR 001141-04 a115324.1011343.1011420 11 10-111111104 3110324. 10113431011420 13-May-05 0 1110111101111. 0400 SA 411 307x 04-0-1102 10123300. 211041. 211040 1 20-00104 10123300. 211041. 211340 3141101100 1.11011111110111111111111 Prawn] 412 Stun-1.0111111111111110 wouc 00-Aug-04 41 10.11001. 011203. 1011020 11 12-00104 3111011001.011253. 1011020 240011-00 1111111 101111111; 3 510 413 0010111. 01111111011 0 112 EDVA 000400-04 2741811001; 11111040 11 12-Oct-04 $1001 14-Jan-05 13111., 101 0.101000011201110?: 414 411111.11. F0110. 30711 10011004 011320: 1011001. 1011543 11 27-00004 011320:1011001.1011043 13-00004 111111 ?0011:3117: SR 415 100111. 1110111110110 0101 10001104 1011000 11 104001104 11111000 20-00-05 24 11101,. :1 1170 SR 410 1171111. 11111-1111 0130 26-Mar-03 211101371, 101111211 11 3100004 1011020 31-Aug-04 1111. 1.11.11 417 10111111111111, 111111- 013111 2741111104 1010441111 11 27-Aug-04 1010441111 020411107 5 3 ??93 Page 14 of 22 Updated August 26. 2010

National Security Division Chan of PublchUnsaaled Terrorism and Terrorism-Related Convictions 415 Tumor. 1110111111 3511on1 EDPA 254101-04 11:11:00? ?1 121410511 1511001 11 25-11mm 1511001 25-Aug-04 11111. 55111011; lmmodih Dom-1.11m to 101111111 415 much. Huudn ?0511 23-Jun-03 1511544. 15151314) 11 17-Aug-04 1511044 055111415 1104150111050111-1; 3 smash-1111111111. 1.5111005 511501111111? 11111111.. 1511031, 15mm 5155. 25 1.1215 1110111115) [mane-4 10191 monnu .120 501111 25-54005 51111524. 1511514, 1511425. 5115522. 251120511). 1 30-10104 5011105. 1511425. 2011212 14-00104 On 151 71101515111111. 011 15115501111115 1111; 1511551 [by 551 51 421 Eluhl. awn-n 110111 201550-02 111-11105; 4115151511;101 50111014105; 014101-04 15001-05 50 moms 11112101115011 15115515011. 51 1511 11511111111115.1111 [by ram-0 15115511110011 41151051 1. 51111-11114 1015. 211 15111101; 15-511. 15111151 35? 151155111110 151511-101: 50111014105- 422 151111111. any-n NDTX 20550-02 111511051 51111151511.10. 50111014105, I 014101-04 1511556111151: 18119361511111511'100 11-05-00 7 1115 (54 1111111115) Inmrcora?an. 5 551 15111115111111.1111 15.11555111111101111 1141 "41-11 5-51 411 41151051 151155101111; 111. 151'1055151111311'11; 11111551 111111 $51 425 515.111.1511? NDTX 204511-02 11111051 11115 151.111. 10. 5111-1101-1105; 1 0100104 1511 9681111 9: 12-05-06 50 months 10011001511011. 3 51a 151151151111. 5- 151155511111551111 5511 Jinn-11 ?131.051 NDTX 1738.111: I 074".? 4115011701 1700.311181'1001. 2115571. 151m: I511 551111211051 15192! 425 nun-11.11.151.11: mums-11 1110011 16-Dec-03 1511425 11 11-Jun-04 1511425 20505-04 2 mm 1:4 "m 425 ?1141-11111. Gum: Mun 0.42 15-5-0415 1511425111) 11 10-Jun-04 15114251.) 22-55504 11mg urvod. 55 mos an don-1n 5 doom Wm 421 501x 214.10.14.13 15125555 1 055111-04 15125555 01-Dec-05 55 1110111111 5R. uni-1151.1 10150101111115 0015051511119 111111 1115 425 0111.11 1.151111111111111 Junld 501w 05-Jun-04 21151255514. 21255115. 5011105 1 051011-04 2115125555. 21255115. 5011105 10015-10 ?0 11" 51111.1 MIDI 425 Hum. 500.111.11.511 11011.11 50m 15-me 5115524. 151511 11 01-Jun-04 5115524 05-Jun-05 55 . 3 1111.1 511 530 11.1.1.0, 1.1mm 411111.11 011.1 13-Aug-03 151311110 1111111115 15115501 11 15.411104 151511 (to 1110151. 1511550) 05-Jun-05 1111111 ?111.0;2 yn SR 451 4111511501.me 011.1 19-Aug-03 1511550 11 30-Mar-04 1511550 14-Nov-05 2 1115 11100011011; 510.000 1111. 452 Mahmud 501111 2541111413 151155210115110295 1512 11 09-Mar-04 1511552101 111-111-1104 5.1. 455 FM. 1mm Hun EDMI 23-Jan-03 15115521111. 1511025 11 05-Mar-04 1511552101 14-.101-04 15 1111-11111. 2 1111. 511.- 5100 511; 5:000 1:111 454 Abduv-thoom. Hammad EDVA 2551111415 151255511. 151 311. 151550. 151524151510151g15101 1 04-11-1414 151511. 1512531111. 151524101 2151-11-05 "u 1 I. 435 0115011100. 341111111111 20115 25-Jun-03 1:333?" 151511. 151500. 1 04?1-111-04 151511. 1512:1555. 15152410) 254101-2Hmm 5.011135.1 1512m?x125355 151571.1512354. 1 1511171. 1512554. 10515125115111. 29-Jul-05 451 4111110511151 22-Sep-99 1511555; 51 15125421515115 10125441.; 11 05-11-104 1511055.- 5: 1525421111111: 1520441111 25401-05 5111101. 3111511. 1551111111011 455 1111101. Mun-111111.11 5111a 501:4 50001-02 211545. 1 03-Mar-04 211545. 041; 15125550 05-Apr-05 51 monm; ouuody and 5 your: 551 459 411. m: sum 30001-02 211545. 541: 211552. 950. 555: 15125555 1 0511.104 211515.541; 151255515 10-Apr-05 51 months custody and 5 your! 511 440 0111111. 411 ?01.11 250411-03 151150211111512542 11 01-Mar-04 1511552:1512542 014011-04 5121-1010055 2 1 441 11.11.111.1110111511 50m 05401-05 1511001 11 15-Feb-04 1511001 115-5504 50111111111111.5111 551 42 T1111. 155501 1110511111 EDLA 09-Jun-04 211 5011102 5 11051111 29-Jun-04 21 5011102 25-Apr-04 is 11105 11111111011111?: 1 yr SR. 525K ?ne Page 15 of 22 Updated August 26. 2016

Nailonal Security Chart of Terro?sm and Terrorism-Related 9111101 - 12131I15 443 011113.30110111 131-0111 50111 04300-03 10123300;211041 1 204140-04 13123300;211041 30-Apr-07 120 moo; 031.311: 02003.4 444 130m 03-Jun-03 10110012113440) 11 2341-11-04 1011001 26-May-04 3111101.,31111313 445 AI-Hamdl. 1013111111 Ahmad EDVA 26-Jun-03 I 10-13004 10102410110044 00-Apr-04 120 nun-31111511 5011105,10123304.23300. 111-311. 1012304. 440 1301101. 13111110111000 50114 23-Jun-03 101000. 1149111315101 1011144 1 16-Jun-04 10102410).101044 09-Apr-04 20m 441 3111-111 Tau-u 4113111141110 0004 07-Apr-03 131 1011343. 111421400. 31131:: 11 000-1414 1011343 114101-04 111 1110131111311. 1141111111111 440 Folly.Lod 00m 30-.101-03 11511011343 11 22-Dec-03 1011343 1541-1-04 31113141111111.1101- 443 010011.30111115-14111 EDWI 22?10003 3115324 11 10-Nov-03 3115324 00-1-1104 25" magnum-110411011? 450 11: mm." $0111 044301302 10123300.:11041.211040 1 00-Nov-03 10123390 31 1110 1110111111 ZTWImdsonmtho run 0011me 451 Hayum.F001 501111 2449103 1012314. 101022111111) 11 20-00-03 1012314 314441-00 Hun 01y . . 111111 11113111 402 01111310113311.0011 DOR 03001-02 11113331111. 1304. 034. 0011100 1 10-00-03 1012304 24-11mm 10 yum 403 Ford. P111100 Lumumba DIOR 03001412 10123300. 2304. 1003. 024. 5011100 1 10-00-03 1012304 24-Nov-93 10m 434 131110111. 3111111111113 EDVA 07-Aug-03 1011433. 10110111. 101101: 11 09-Oct-03 13114231011015 120111-04 1211111111111 455 1.01411. 0010001 11011111111110 DOR 03-00-02 10143311133331.1000. 01111100 1 30-Sep-03 1011050 01-00303 301mm 4311 4.111100. Mon-111111.11 150114 25-10003 11 22-54003 11-D00-03 1201100111- 451 000011111. 11mm 130111 20-Mar-03 1010001102342. 101311 11 13-Sep-03 1012342 00-40104 5111900111011 450 01111. 1111111011 1010111111 DOR 03-00102 10133300. 1313331. 11111124 0011100 1 10-30000 5011105;1013241c1 00:00-04 10y.? 450 3401.11011011111100101011111 DOR 03-00102 ?01233031012304. 3011100 1 10300-03 0011105.- 101024101 09-Feb-04 11m 4110 501.11 23.1.1103 -mz.)101234201012.1m1031012. 1 1033003 10123300;1011302 10-00003 51 mon1111:3y110R;00311< 1341111111011 401 41110.1. 1111 11401140100 EDMI 03-Feb-03 1311902141 11 10300-03 1011002 11-Dec-03 12111011111110? 402 mums-.4114 000 20.0.1101 1011203101311 12.04003 1011203101311 21:00-04 2031110415111 463 mungK??-m 24?Jun-03 10113441011540 II 09309-03 13-Nov-03 Tuna-01110111100100? 404 10400. qu 10 1301111 25-Jun-03 1111000. 1010241010igam. 1111311 11 25-Aug-03 101311.0241010111) 01-Nov-03 1301110111111 400 5111011. 00001011101114- EDVA 200111103 101000. 13.102410141010101. 101311 11 22-Aug-03 101311024101 01-14mm 4011011111. 400 1101.1.11MW ?01111 254011-03 1011001.101024.101311 11 21-Aug-00 131311.024 01-Nov-03 1351110111111 401 Jun-11.110141111011101 MDFL 19-Mar-03 1011540 11 14-Aug-03 1011540 00-Nov-03 0111011110211153. 3500 1111115400011 400 1411-3111. 11111114101110 menu-1.111.113 1013333. 2304. 02-1. 0011105 1 00-10003 0011103 00310-04 11-11: 41111 01111014131101; 50011 03-Feb-03 11 20?10103 1011002 000011-04 01003432032500 Page 16 of 22 Updated August 26. 2016

National Security Division Chart of PubliclUnsealed Terrorism and Terrorism-Related 9/11/01-12131115 470 110014111. 3. wuu-m NDNY 03.101413 2117205 11 03410103 2017205 01-Jun-1111 2177! Man. 0131: 11m 411 M. P0101- WNY 01.11103 11.11001 11 01-11103 1011001 05-11-1113 20111100911311 01011 11r- 4 1172 311710011. 1.le SDTX 040011-02 13-23303. 2110411111111. 1111111131 211340 I 24-Jun-03 limo; 211041. 211040 31-May-00 103 menus 47:1 Rodmm. Marlon EDTX 204131-03 101530. 1012342. 101371 11 104111-03 1111371 29-Apr-04 12 months 474 com 25-Mar-03 42140313x7u01 11 23-m1m3 421400 02?Jul-03 112 days.3yr0n 475 111-33101. mum wow 21-00-02 21101233911 19-May-03 10120304 03-00003 1o yrl. 3 513. 0200011?. 0100 SA 470 1111. Ahm-d NDNY 1001-11-03 2017200 I1 10-May-03 2017200 2011-11-00 21177 proho?cn. 51511 11n- 477 [than Vaum wow 21 -0c1-02 2110123300 1 12-May-03 1012:1393 040.003 00 mar-1m. 3571. 5100311 20111-130 mainland? m, an 470 lyman ?01111 30-Apr-03 2110123300. 1 0141331473 101371. 21 23300 20001-03 011. 2100 511: 100 mm 111107-14 10 0. mod 470 Jm.11yrnan NDNY 13-5-1103 411131371 11 23-Apr-03 211111371 104313-011 10 400 11111011. 01004111 111mm 307x 04-0-1102 10123303. 211041. 211040 1 23-39503 13123300. 211340 15-Jun-09 [1201111111111 5" 3200 481 Oumoh NDNV 19-F0b-03 5011701 313-11- ZEN-03 '1 Zulu-05 2m Nob-?amssK?no 432 3111111411. 01113! 201111 214111-02 131013. 11004.4 131.171 11 21-Apr-03 101045. 131371 134401-03 57 mm. 2 ,n 3125200513 4113 31m. Nomlr EDMI 05:00-03 131100213) 0 18-Apr-03 1011002 00-Apr-04 mum mm. 3 yr. 33. 0100 T1100 nun-d: mam-'0 n11 mono. 404 0111.11.11.01 Manama sow 23-Jan-03 10113021111 11 10-11mm 1011902 08-Apr-04 00111 024000011; 3 1111. 311.1100 314 400 Baum-n. Brandy EDMI 03:00-03 1011002111) I1 10-Apr-03 1011002 08-Apr-04 1301111103313 2.2111110111545700 405 Gordon. 0.011 50111 2341-11-03 101100210) 11 1011002 {eon-pirlcy 11100) 00-30104 310111711; 3 SR9 "025?? 10011100011; 407 wanna. Ear-1051mm wow11 204109-02 10.123390101233011 10105011111111.1113); 131024 1 14-Apr-03 5011705 13-Feb-04 24 171011111! 433 411m. 3.01m wow 21-Oct-02 2113123303 1 06-Apr-03 101233011 17-Dec-03 114 months. 301: 33. 5100 SA 4011 10110031 00141 27-Sep-01 1011023 111101 1311024. 131371. I 07-Apr-03 13115411. 1011020. 1020. 11143 013.905 70 month. 3yr SR 490 Liam SEFL 12-Nov-02 111.1102 {144011-03 15.111433 10 100111114. 3111-051: lust-Imp 401 11-1111. Mom-1133mm 1331111 230N103 1311001101 11 01-Apr-03 1011002 17-11mm '1 3 402 300.. Yum wo~v 21-00-02 2110123393 1 25-Mar-00 111123303 10-00003 10 110. :1 1111 SR. 3150011110. 3100011 403 Hand. 3111131 wom 21-00-02 21110123390 I 24-Mar-03 10123000 05mm 00 moan. 3351. 0100511 404 'Mi! 'mmaw'm' 500A 15-Nov-02 011324 11 1041.503 011324 10001103 12 mm +1 day. 3yr1 071 405 ?0111111.". mu. soon 15-Nov-02 011324 13-Mar-03 011324 170111-03 10 mm?. 211m 312 400 ?am SDCA 15-Nov-02 1111324 11 10-50003 011324 033131-03 711m 3197\nd. 1 yr! 01! 401 Ammul. 5mm 11 NM. 00-03-02 ??2339" 1011002. 1 10:30-03 1011302 17:00-00 120 runs 1 330m 1114.111 . 11 .1 4110 111-111-111. 011111410011 0.1mm som 22-11mm 11112155111 3 (0) [Incl 1312155101 111- supornang 1 31011103 1012155101 20500413 121 0105.3 yr: 33 1 400 101mm. .lohn 12.11 NDNY 22-Jan-03 131322101111 11 31.1.1103 101022191111 01-Aug-03 40 mm. 3 111 011 500 1341.0. mun wow 21-00-02 2110123300. 11011705 1 104100-03 5011705 1001:4111 04 nun-115.3111 011 510051. . 1011540101100 10 1011540111110100103 1111 331: 21 1011340. 3: 501 Ina. Mohamed Ahmad ?0141 04-Dec-02 1011540131; 1011020110111. 2. 111110011 09-Jan-03 221011001. 08-Apr-04 11 mp: . 3 33 Page 17 of 22 Updated August 26. 2016

National Security Chan of Public/Unsealed Terrorism and Terro?sm-Related Convictions 9111101 - 12131115 002 mm. 0001110 Youul? 501:0 11500-02 21110111540101.1012 11 21-00-02 1011540 21051-02 TmSNIdlpm 503 01110111011401.0- 301:4 04-0-1102 1011543101 11 21-00102 1011540 2100102 1111 3111111011011 1101101011. Mohammad 1 5114 30m 30-10102 _1 1 1 1 30-.1111-02 04-Feb-00 U10 0111011000; 0111012342; 0111011029; 3111011325; 21110123390. 1011325. 1011545,:1111012342. 505 wnuc 3111011540; 2111011002: 2111011341. 2123300 3111011950. 3111011029. 10111102 27'3?" 5? 3 5" 500 11011111101111. 0110111111 wnuc 200101-01 11 21-Jun-02 131110111.n101m.1u19w. 20:00-03 01 1110111110: 3 1111 311 I 1311 0011102 Ind 1705(0): 10: 1811029 (11112115). =mon?v): SR '013 1n (ouch 501 0100101. 111m N011: 07:00-02 1 17-Jun-02 23-00102 1100111110011 0201.002 52; ?mummi. 500 110111.000 wouc 20-11101-01 101071. 1341111. 1311:1213. 10121510111124. I 255011-02 101233011. 1111371. 1011050. 1311902 101110103 41 11101111010005: 11101103111102 THE FOLLOWING MUSE FROM THE NATIONWIDE CONDUCTED AFTER SEPTEMBER 11. 2001 11.1111. "Md. 2 run?5R mu 111-1101100011 proceedings pmuanl 1011110 0011 509 M110hod.Ahrnod 00.01.0411 01132111 1 274111-00 011324 13-Nov-06 10.00011m1rw-0-110115-r-10-us 1111110111 111111411 11.111111111100511 500.111 510 Em" 22-00102 111111002;1511011013 7011. 1011951. 1011503. 11 254mm 1011051 [on CIR-0052115 15170111110 1011 111 01 Tlrno 5:11:01 01100101 M15200: 311 (111101. 111110 NDNY 05-Oct-05 201720211nronna11m) II 07-Oct-05 2611202 2740006 3 prob-110055000 512 1111110010. 20m 22-May-02 1011902: 1011503; 101371 II 23-.1un05 1011003 210111-00 3 prob-11m. 0250011110 11113 11111111111100. 11.111011 EDVA 23-11-11-001 1011020 Ind 2 II 23-May-00 1011020 and 2 200111-05 4 1111111111.. 2 1110 an 11110 11191151110101?: 0n 1104110. 11104111 0111101 4 514 1 I. 11.5 00110 11 0 11 10.133211. 10123320 10111441011114.4011 0502. 22-Apr-05 1:1?423320131210320. 1010441011114. 04411111100 11 '1 00.111011011111001" 515 1: 5011111 224' 32 1011:0211 15170.10) 01170031100951. 1311503. 11 24-Jan-05 1011002; 2111111371 10115113 11111512. 4: 112-001-110 12 1111110111 Tram-111301111115 304:1- 1101 05111-1011 2101: 11111 1111101011. 1011 01.1111 1 1. 511 17011 1 . . 510 331100011111. 00m 22-May-02 1111 1011;143:211101311, 101150310 21 1011001 11 244011-05 7011;2111011343:101371 [0 2x13111301: 19-Jun-00 :?sgg 3 9" 5R 5" 11111111171 - 511 0.111111111111011. 011110110111 WDPA 1041101104 101071 11 100101104 101371 29.0.0011 11.1111 Irv-01.551211110111010 510 110111110110. 0111110 1500111 01-00103 1011029 112 11 01 001-03 1011029 112 16003-03 :1 your: prob 307300.00 510 Ham-1.1300011 00m 15-JUI-03 101371 [by Information} 11 15.11103 101371 02-Nov-00 f" 5 111. ?f 520 1111111011. 11110141111 001.1 211-001-111 101311. 101650 11 110011-03 131371 29-Jun-04 11111.11 mm 11111111101. 3 1111.511 521 00111101 51111.11 150m 04-00001 1011029112 11 11-01-1413 1011029 112 2001-04 155 1111111111. 3 10111-1 an 522 Humm. 0001101111 EDNY 04-00501 10110231100. 1011950 11 17-Mar-03 10110290 134101103 21 1110111110. 31111150 523 1111011. 1010110 EDNY 04-00001 111110291100. 1011950 11 174101-03 10110200 00-Nov-04 11011111111111 3 1111 SR 1124 101.110.110.01 osc 03-Jun-03 13113411011020 11 03-Jun-03 1011344 and 1020 nun-03 1411111111110 1111010111011 525 many-40115011111100- "on. 10.001412 11111543 11 24-00502 1011540 15-Jun-03 SR 020 0110.11.11.10. 11m 25-00101 101311101050 II 11410002 101371 1:14-00:03 mun-1110414 "ml-21111011 1 0110 33210 1 1 . ?1 ?11.531111. 527 11.10. 01:11:10 DMA 10001-102 I 04-00102 43140505111113? 11:1. 401400011111. 30-Jan-03 1110 Impnsonmom 01211001101115.1023: Wt 520 ?01110 30-Sep-02 1011510 11 305011-02 1011540 30-50902 Timn Iorvod.1yr SR 529 Sara-110. 11111111 110011 12-Dec-01 01132510115413.1311001, 1011020 11 255011-02 011325 25-Sep-02 1111100011001100101-111111, 1 530 1111-11-11 mum-110111111 w01=11 105011-02 1011402 11 13-Sep-02 10114112 10-Sep-02 Hm: 10111110311150 531 1011001111 11011111 001w 21-Jun-02 2111312315 11 05501102 2111012315 10?00002 532 001.110.1110? um 20:00-02 1011001 11 10-Aug-02 1011001 055011-02 11111111011100.2055: 503 01111011301011 .40 150114 30-11102 1011341. 1311343. 101371 11 300002 1011341. 1343. 371 10-00102 4 1101111.. 2111150 Page 18 of 22 Updated August 26. 201

Natlonal Security Division Chart of PublchUnsealed Tarrodsm and Terrorism-Related Convictions 9111101 - 12131115 004 A1A1100.11uu01n SDNY 25-Jul-02 1011001 11 254111102 1011001 22-00102 11111000111011:2msa. 0100 035 0101100111. 00111011 50101 22-00-10: 1011002.101011:1011051 11 114111-112 1011002 20001-00 411001000110100500011110 530 1.1n1111..1011n11\100101 EDVA 05-F00-02 43111001012002101. 101024.011 10120300. 1 15-Jul-02 5011105: 101044 04-Oct-02 20110010 531 15001111101?. A11m011A011u11. Enm 01-Nov-01 1011040.1011001.1011020 11 000111-02 1011343.1011001.1011020 240011-03 3511100 . 31110100000011. 1001111110110 0000 500 11101111001 1.111111111111111 SDCA 02-Nov01 1011001. 1011540 11 020111-02 1011001 02-00102 1011000111011 1000 any-1.0mm 500 101m.Ay110 A11 50m 14101002 1011020 11 20-Jun-02 1011020 15-Aug-02 1 1001.1 ?11.011111310515000 540 11000101. K01n01 Mon-111111011 0004 05-Jun-02 11 10?Jun-O2 1011540 24-Jun-02 11111000111011.0110?. comply 1411145 541 A144010011.140011 WDNY 00-00001 21101100101024. 011020 11 004111n-02 011324 00.501102 0 1110111110. 0111.011 5112 1111110111, 11.111011111111100 00m 14-1011-02 1011029 11 00-Jun-02 1011020 10500-02 11111000111011 1014o1111101.sn 0011111111110 543 01111. Alhlr 111001 EDPA 20-11101-02 1011540 11 Godun-OZ 1011540 12.500412 0111011011. 544 0.00101. 101111011 WDPA 04-00101 1011020 11 2041101102 101011 20-Aug-02 3 100111 Probatlon. 0200 545 Huum. 1110110111011 004A 14-Nov-01 2111011000 11 00-Apr-02 1011000112 224101-02 10 11110111110101.0112 540 111001. 00110111 EDNY 30-Nov-01 11 22-Apr-02 101311; 10110201111123 11-50002 10 1140111110.:1111030 541 A1111111011. 1110001011 NDIN 12-001-01 10110441011014 11 11-Apr-02 1011044 204101-02 21 540 41100000011. End EDVA 004401-02 1011020112 11 11-Anr02 1011020112 11411101102 00100110.:111: 012 540 11110100. 14011101 WDPA 04-00-01 1011020 11 03-Apr-02 1011020 200111-02 01110111110 Prob-lion. 5250 550 14101101110111. 11011101 WDPA 04-001-01 1011020 11 15-Apr-02 1011020 15-Aug-02 11100111000001. 0200 501 11111100110010? WDPA 04-00101 1011020 11 10401102 1011020 15-11090: 0114011110 111011.001, 0150 552 11.1.1 11.111111111111100 0110111111 NDOH 20-Feb-02 1011001. 1011040 11 10-Apr-02 1011540 0n0011025 10-Apr-02 11111000111011.0111: SR 553 EDPA 06-Mar-02 811325 II 10-1lpr-02 311325 13-Jun-02 Tlme served. 0100115511 554 Mi 111011101. 500A 04-Jan-02 1011540. 421400 11 20-11101-02 1011540. 421400 29-Mar-02 01110 50111011000512 555 1111-0010411. Road WDPA 04-00101 1011020 11 20-00102 1011020 10409412 3Y0015 P10000011 500 Ann-2001 0011111 11101011 04-001-01 1011020 11 20-11101-02 1011020 02-Aug-01 0 110010 P10000011 057 41111011. 1000001 001.1 25-00101 101011. 101059 11 214401-02 101011 04-Dec-03 111110 0011101110 111011111111. 31110 50 550 Alan-10.111112 WDPA 00-00101 1011020 11 204401-02 1011020 12-.1111-02 0110010 mm 550 A1400u11y.1111001 WDPA 04-00-01 1011020 11 26-Mu-02 1011020 02-Aug-02 0014mm P10001101. 0250 000 101101.A11111011 0101 11-00001 1011040 11 20-Mar-02 1011043 2441101102 0111.012. r00111u11on 51 111010111. H0101 WDPA 04-00-01 1011020 11 20010102 1011020 12-Jun-02 0110011 121000110110200 002 Maddy. 10011011111100 501111 1001011411 211011024 11 251401-02 211011324 04-Aur02 111110 00111011. 51100111 511 Page 19 of 22 Updated Augusl 26. 2016

Natlonal Security Dlvislon Chart of PublIdUnsealed Terrorism and Terrorism-Related Convictlons 9111/01-12/31/15 Updated August 23. 2013 033 111-3503310100?. WDPA 03-Oct-01 1311023 11 20-Mar-02 1311023 12-Jul-02 31133131111111.1103 5M WDPA 04-Oct-01 1311023 1 1311023 05-Jul-02 533 10.113313111153330 WDPA 04-Oct-01 1311023 11 1341113302 1311023 00011-02 1YurProbIlisz?o 5311 111111133. 111111131 EDNC 130311-02 131115-15. 1311023 11 134131-02 1311543 19-Jun-02 lmenmd 537 31mm1=m WDPA 04-Oct-01 1311023 11 15-Mar-02 1311023 "Hun-02 311mm 533 31003131. Hula-1n WDPA 04-03101 1311023 11 133131-02 1311023 01-Jul-02 avmhmum 333 war-11 03-Oct-01 1311023 11 11-Mar-02 1311023 07-Jun-02 570 13001133111503 EDVA 21-Feb-02 1311023 11 04-13-702 1311023 10-31-1102 7m.1yrsn Roululluhdlreon 371 NDOH 23-03101 1311325 11 23-Feb-02 1311325 15-Apr-02 311113111113 ?.mmamad 111131311 572 ?ml 3311331113111 0112 25-Oct-01 13110014214031.1011? 25-53302 1311001421403 15-Apr-02 Runway-3511 313 unnamswme 0112 06-Nov-01 11 221-002 21311001421403 0341131102 avumprobaum 514 Dm.NIdkn SDNY 04-Feb-02 1311020 11 22-Feb-02 1311001 133131-02 11mm 515 M?mm? MDFL 31-Oct-01 1311325 11 21-Feb-02 13113215 04?11113-02 11mm 575 Khm?aza Mutr 005 00-Oct-01 10022191513321131121 11 20-Feb-02 1313223324 20-Mar-02 1?day3.2yr35R 577 10111731111111.31011311111133 WDPA 04-Oct-01 1311023 11 111-me 1311023 11-13-1102 5113313 Hobatton.100 1113 mm 573 DAZ 00-Oct-01 221311001 11 14-Feb-02 1311001 14-Mar-02 31.101111331113311 579 3333113333111 EDNY 11-Jan-02 1311001131121 11 14-Feb-02 1311001131121 22-Apr-02 Duo-11113311031338 530 E1130 303111 23-Oct-01 1311023 11 13sz 1311020131121 20-.101-02 24Mon1113.3y135? 531 10113131031313 DNJ 11-033-01 1311543 11 13-Fob-02 1311543 21-Mar-02 Thawquatonmnemm 332 Pm 501w 13-Fub-02 1311001 11 13?Fob-02 1311001 Prob30m1you 563 WDPA (wool-01 1311020 Il 11-FM2 "111028 24-May-02 534 1112131111095? 000 111?03301 131311 11 11-Feb-02 131311 22-Feb-02 11111330111011.1er 535 Fan'vi. Rob-11 WDPA 04-Oct-01 3111311023 11 03-F30-02 3111311023 23-Sep-03 13 monnu.3yrs.sa 5311 131ka11113133: WDPA 04-Oct-01 1311023 11 01430-02 1311023 10-May-02 BYumProbllm 537 030.313.13.13?: 000 23110001 13111221511151.1313? 11 290311-02 131322 06-Feb-02 11111333111311.3113? 533 ?Mama-mum 31-00101 1311325 11 24-Jan-02 1311325 01-Mar-02 533 son. 25-00-01 tans-13.211341131102311 11 130311-02 211341.1311543 25331-02 ammamsanmmo 500 1031113111331 501w 04-Oct-01 11 11-Jan-02 1311001 27-Feb-02 Tuna?mod? 1.1311311151111150 591 Hub-10y. 311 WDPA 04-Oct-01 1311023 11 140311-02 1311023 11-33132 avurs 1513330315230 592 ?01:1. 31-Oct-01 1311543311325 11 10-Jan-02 1311543. 311325 3m313md Page 20 of 22

National Security Division Chart of PubliclUnsealed Terrorism and Terrorism-Related 91?111?01 - 121311'15 003 11000100111100 0000 21-00001 1011020. 1011540 11 10.101102 1011040 25-11-102 4 11100.. 01110 011 004 001111. 111101 010410 14-Nov01 41 1011044. 10110011. 1011014 11 00001102 1011044 00.110102 11111. 00111011, 0 1110 011. 01.000 505 0110001. 30010 150110 15-Nov-01 1011001112 11 00001102 1011001112 00001100 00 00111. 2 1110 11111110111111.0000 000 4110.111110011 N01110: 000.0 21-00001 1011020. 1011540 00.101102 10110201011540 11-50002 1111100011011. 3110 SR 001 110u-z00100. 11101101 11011001 01111 22-00101 10102210) 11 0200002 10102210) 20-10-102 1o 140000.10 1111111110 312 500 10111110. 11011011110 20w 15-Nov-01 0113000 11 11 20-00001 01100000 20-00001 150 001111 5119 140110010. 1.1111011111050111 w001< 20-Nov01 10102219111) 11 1000001 10102210111) 004101-02 15 111011100. 311111 311 000 11111011. 1101111 20110 11-00001 1011540 11 11-00001 10111140 01-11-102 2 110010 011 001 1111-00100. 010141 1111000111 won 04-00101 1011020 11 1300001 1011020 101101-02 0 1110111110 01111. 11010000 002 110111. 1110110111011 ?01111 20001-01 101010 11 1000001 101013 11.101102 4 1110111110. 011111 012 000 11101111111111.1101 14001. 01-00101 1011025 11 1200001 1011020 10001102 01500011101110 11011111013111.1110 004 11111111011. 1101.2 111111111 111an 13?Nov-01 1011540. 1011001. 1011021 11 12-00001 1011040 19-00001 111110 0011011. 2 1111 011 005 El zoom. 00111111 11110111111 wow. 01-Nov-01 41114000010111) 1 12-00001 40140500111111) 12-00001 1111000111011 000 011110. 1010111 MDNC 20-00101 10111114 11 11-00001 1011014 204110102 11110 0011101110 1111111111010 0111 10101111. 3110111 111051 00-00101 1011001 11 0100001 1011001 1000001 01110 00111011 1 110111. 011111 00 000 11101111102-5101110.L1110 1501111 2000101 1011020 114 11 0000001 1011020 114 111-50002 21 110111110. 2 1110 011 1100 1110011111. 111111102 1.10m 00-00101 101011 11 00-00001 101011 2111:0002 111110 1.111100 10 1111101. 1 11 an 010 1110110. 1111101111111 1111111111 w0v0 10001101 101022. 101024 and 101011 11 a0Nov-01 101022.024 01111 011 054101-02 2-1 11111111.. 5 110 011 011 1111011111, 111101 mm 10001101 101022. 101024 01111 101011 11 00-Nov-01 101022. 924 and 011 00-Apr-02 10 140111110. 2 11111 50 612 Bl" COCA Kim-O1 WI. ?Hm. i1 WNW-D1 1511546 11'Fd1-02 3 010 10001. 10110111 Nomr 10.00001 011020 11 20-Nov-01 1111020 101110102 1. 5 10011 11111111011011.0100 311 0 00000 51110 014 11111.1..10111111011 1111111 11111111 140111 1000001 011025 11 20-Nov-01 01 1:125 00.101102 0 1111111 0111110111111 015 111120.401 50111. 21-30001 101102010112) 11 10010101 1011020 01-50002 111110 00100111140 110101. 1001111000 010 111 0101111. 111101111 EDVA 1000101 1011040 11 10-Nov-01 1011540 040111102 4 1110111110,: 110 011 011 00002-510100. 1110101 50w 10410101 1011020 01111 011020 11 19-Nov-01 1011020 01111 011020 0100001 21 11110111110. 3 110 00 1110 51000110011. 11110011111 w01=0 19-Nov-01 1011001 11 15-Nov01 1011001 15-Nov-01 111110 00111011 010 M10111, 11011110 201111 25-00101 1011020 11 09-Nov-01 1011020 20.101102 1 1001. 3111-11 011 020 5111. 11101-101 w01=0 00001-01 1011544 11 02-Nov01 1011544 21-00001 3 1110111110. 0100 1121 1111111100. 11110110 NDNY 11-00101 1011540 11 01410101 1011540 05-00001 110011 01011011011 1122 1001001110112 NDNY 11430101 1011540 11 01410101 1011540 00-00001 .5 10010 Proba?on Page 21 0f 22 Updated August 26. 2016

National Security Chart of Terrorism and Terrorlsm-Related Convictions 023 Huualn. WDNY 31-03-01 HHS-44 II 31-Oct-01 1W1644 04-Jun-02 "Md. 2 7n SR 624 thminl. Kama! 1B-Ocl-01 a (1305 22-Oct-01 N1305 00-Nov-01 30 Days 625 HaddoumL Five-l NDIN 1w:-m 811305 II 22-Oct-01 M1305 00-Nov-01 30 Days 626 Mahmoud. Muir NDNY 16-Oct-01 a ?1 32! 1 16-Oct-01 .811324 25-Jun-02 5 Your: Probation, $3000 627 Guannl. F?neoh DME 25-89001 311326 25-80mm H1326 23-Jan-02 20 Ham. 3 girl an Page 22 of 22 Updated August 26. 2016

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