Documents
DOJ Unsealed Terrorism Convictions Dec 2014
Apr. 20 2017 — 10:10 a.m.
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
ISIS
18/2339B; 18/922(g)(1);
18/924(a)(2)
5/13/15
243 months
imprisonment; 3 years
SR
MDNC
NC
U.S. Citizen
U.S. Citizen
Natural-Born
N/A
2x 18/1001(a)(2)
6/5/15
3 years imprisonment;
3 years SR; $25,000
fine
DMA
MA
U.S. Citizen
U.S. Citizen
Naturalized
Ethiopia
U.S. Citizen
U.S. Citizen
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
1
5/27/2014
10/30/2014
Donald Ray Morgan
44
2
8/29/2013
10/28/2014
Robel Kidane Phillipos
19
3
4/1/2014
10/16/2014
Akba Jihad Jordan
22
ISIS
18/2339A
EDNC
NC
4
9/24/2014
10/3/2014
Mahdi Hussein Furreh
31
Al-Shabaab
18/1001
DMN
MN
5
11/28/2012
9/25/2014
Ralph Kenneth Deleon
26
Al-Qaeda
18/2339A; 18/956; 18/1117
2/23/15
25 years
imprisonment; life SR
CDCA
CA
Lawful Permanent
Resident
N/A
Philippines
6
12/12/2012
9/25/2014
Sohiel Kabir
37
Al-Qaeda
18/2339A; 18/2339B;
18/371 (1812339D
predicate); 18/1117
2/23/15
25 years
imprisonment; life SR
CDCA
CA
U.S. Citizen
Naturalized
Afghanistan
7
5/8/2000
9/19/2014
Adel Abdel Bary
54
Egyptian Islamic
Jihad; Al-Qaeda
18/844(e) & (n); 18/844(e);
18/371 (18/2332(a)
predicate)
2/6/2015
25 years
imprisonment;
$33,816,561.75
restitution
SDNY
8
4/22/2014
9/10/2014
Shannon Maureen
Conley
19
ISIS
18/371 (18/2339B
predicate)
1/23/2015
4 years imprisonment;
3 years SR; 100
hours community
service
DCO
CO
U.S. Citizen
U.S. Citizen
Natural-Born
N/A
N/A
N/A
9
10/17/2013
9/9/2014
Marcos Alonso Zea
25
Al-Qaeda in the
Arabian Peninsula
(AQAP)
18/2339B; 18/1512
4/20/2015
25 years
imprisonment; 3 years
SR
EDNY
NY
U.S. Citizen
U.S. Citizen
Natural-Born
N/A
N/A
N/A
N/A
N/A
Unknown. Mother
came as a refugee
from Ethiopia.
Egypt
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
10
8/8/2013
8/21/2014
Dias Kadyrbayev
21
11
4/1/2014
8/12/2014
Avin Marsalis Brown
21
12
8/8/2013
7/21/2014
Azamat Tazhayakov
20
13
5/21/2013
7/11/2014
Gufran Ahmed Kauser
Mohammed
31
14
6/18/2014
7/2/2014
Rahatul Ashikim Khan
15
6/18/2014
6/27/2014
16
2/2/2012
17
4/22/2013
18
4/19/2004
Terrorist
Organization
Affiliation or
Inspiration
ISIS
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
18/371 (18/1519 predicate);
18/1519 & 18/2
6/2/2015
6 years imprisonment;
3 years SR
DMA
MA
None. Visa Overstay
EDNC
NC
U.S. Citizen
MA
18/2339A
N/A
Kazakhstan
2011
Nonimmigrant F-1
Visa
Natural-Born
N/A
N/A
N/A
None. Visa Overstay
N/A
Kazakhstan
2011
Nonimmigrant F-1
Visa
U.S. Citizen
Naturalized
India
Naturalized
Bangladesh
Natural-Born
N/A
N/A
N/A
Naturalized
Yugoslavia
18/371 (18/1519 predicate);
18/1519 & 18/2
6/5/2015
42 months
imprisonment; 3 years
SR
DMA
Al-Qaeda
18/2339B
12/17/2014
15 years
imprisonment; 5 years
SR; forfeiture
SDFL
23
Al-Shabaab
18/2339A
9/25/2015
10 years
imprisonment; 10
years SR
WDTX
TX
U.S. Citizen
Michael Todd Wolfe
aka Faruq
24
ISIS
18/2339B
6/5/2015
82 months
imprisonment; 5 years
SR
WDTX
TX
U.S. Citizen
6/10/2014
Sami Osmakac
25
Al-Qaeda
18/2332a; 26/5861 (d) &
26/5871
11/5/2014
40 years
imprisonment; life
SR; forfeiture
MDFL
FL
U.S. Citizen
6/3/2014
Ahmed Abassi
27
18/1001; 18/1028
7/16/2014
Time served; 1 year
SR; judicial order of
removal
SDNY
5/19/2014
Mustafa Kamel Mustafa
aka Abu Hamza
56
18/1203; 18/1203 & 18/2;
18/371 (182339A
predicate); 18/2339A; 2x
18/2339A & 18/2; 2x
18/2339B; 2x 18/2339B &
18/2; 18/371, 50/1705(b) &
31 CFR 545.204.545.206(b)
1/9/2015
Life imprisonment
SDNY
Al-Qaeda
N/A
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
N/A
U.S. Citizen
U.S. Citizen
N/A
N/A
Tunisia
2013
Egypt
N/A
N/A
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
19
2/21/2013
4/29/2014
Lawal Olaniyi
Babafemi
33
Al-Qaeda in the
Arabian Peninsula
(AQAP)
2x 18/2339B
8/12/2015
22 years
imprisonment
EDNY
N/A
20
1/17/2014
4/24/2014
Soloman Zaid Alkadhi
24
Al-Shabaab
18/1001
7/23/2014
5 years imprisonment;
3 years SR
SDFL
FL
21
3/1/2013
3/26/2014
Sulaiman Abu Ghayth
Al-Qaeda
18/2332(b);18/2339A;
18/2339A & 18/2
9/23/2014
Life imprisonment;
forfeiture
SDNY
22
7/18/2013
41717
Shelton Thomas Bell
20
Ansar al-Sharia
2x 18/2339A
1/14/2015
20 years
imprisonment; life
SR; $17,000
restitution
23
12/14/2010
41716
Alexander Beltran
Herrera
37
FARC
3x 18/1203(a) & 18/2
10/24/2014
24
3/7/2012
1/13/2014
Craig Benedict Baxam
26
Al-Shabaab
18/1519
25
10/11/2013
12/27/2013
Sinh Vinh Ngo Nguyen
24
Al-Qaeda
26
10/6/2004
12/10/2013
Babar Ahmad
39
27
6/28/2006
12/10/2013
Syed Talha Ahsan
34
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
N/A
N/A
N/A
Nigeria
N/A
N/A
N/A
N/A
Kuwait
MDFL
FL
U.S. Citizen
U.S. Citizen
Natural-Born
N/A
27 years
imprisonment; 2 years
SR
DDC
N/A
N/A
N/A
N/A
Colombia
1/13/2014
7 years imprisonment;
5 years SR
DMD
MD
U.S. Citizen
U.S. Citizen
Natural-Born
18/2339B
6/30/2014
13 years
imprisonment; 10
years SR
CDCA
CA
U.S. Citizen
U.S. Citizen
Natural-Born
Chechen
Mujahideen;
Taliban
2x 18/2339A
7/16/2014
12.5 years
imprisonment; 5 years
SR
DCT
United Kingdom
Chechen
Mujahideen;
Taliban
18/2339A & 18/2; 18/371
(18/2339A predicate)
7/16/2014
Time served; 3 years
SR
DCT
United Kingdom
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
Unknown. Described
as the son of
immigrants.
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
FARC
18/2339B
9/3/2014
10 years
imprisonment
SDNY
18/2261A(2)(B)
4/25/14
30 months
imprisonment; 3 years
SR
EDVA
NJ
U.S. Citizen
U.S. Citizen
Natural-Born
N/A
N/A
N/A
CA
U.S. Citizen
U.S. Citizen
Natural-Born
N/A
N/A
N/A
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
28
8/2/2012
12/10/2013
Ioannis Viglakis
53
29
10/30/2013
10/30/2013
Yousef Mohamid AlKhattab
45
30
3/7/2013
10/10/2013
Matthew Aaron Llaneza
28
Taliban
18/2332a
2/27/2014
15 yrs imprisonment;
life SR
NDCA
31
9/14/2006
10/8/2013
Piratheepan Nadarajah
36
Tamil Tigers
2x l8/2339B
3/25/14
24 months
imprisonment; 3 years
SR
EDNY
32
6/20/2013
9/19/2013
Eric Harroun
30
Al-Nusrah; AlQaeda in Iraq
(AQI)
l8/371 (22/2778 predicate)
9/19/13
Time served; 3 years
SR
EDVA
AZ
U.S. Citizen
U.S. Citizen
Natural-Born
N/A
N/A
N/A
33
12/19/2012
8/6/2013
Mohammad Abdul
Rahman Abukhdair
25
18/2339A
12/20/2013
15 years
imprisonment; 3 years
SR
SDAL
AL
U.S. Citizen
U.S. Citizen
Natural-Born
N/A
N/A
N/A
34
12/28/2009
7/2/2013
Suresh Sriskandarajah
32
Tamil Tigers
18/2339B
10/28/2013
24 months
imprisonment; 3 years
SR; judicial order of
removal
EDNY
35
11/28/2012
5/7/2013
Miguel Alejandro
Santana Vidriales
21
Al-Qaeda; Taliban
18/2339A; 18/371
(18/2339D predicate)
3/16/15
10 years
imprisonment; 10
years SR; 20 hours
per week community
service
CDCA
CA
Lawful Permanent
Resident
N/A
Mexico
36
5/12/2011
4/19/2013
Randy Lamar Wilson
Jr.
25
18/2339A
12/20/2013
15 years
imprisonment; 3 years
SR
SDAL
AL
U.S. Citizen
Natural-Born
N/A
N/A
N/A
Last U.S. Residence
Greece
U.S. Citizen
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
3x 18/1001
9/20/2013
13 years
imprisonment; 3 years
SR
EDNY
NY
U.S. Citizen
8/23/2013
25 years
imprisonment; 5 years
SR
SDFL
FL
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
37
12/23/2010
3/25/2013
Abdel Hameed
Shehadeh
23
Al-Qaeda; Taliban
38
5/12/2011
3/4/2013
Hafiz Muhammad Sher
Ali Khan
77
Pakistani Taliban
2x 18/2339A; 2x 18/2339B
(TTP)
39
10/22/2010
2/22/2013
Issa Doreh
Al-Shabaab
18/2339A; 2x 18/2339B;
18/1956(a)(2)(A) & (h)
11/18/2013
10 years
imprisonment; 3 years
SR
SDCA
40
10/22/2010
2/22/2013
Basaaly Saeed Moalin
Al-Shabaab
2x 18/2339A; 2x 18/2339B;
l8/1956(a)(2)(A) & (h)
11/18/2013
18 years
imprisonment; 3 years
SR
41
1/14/2011
2/22/2013
Ahmed Nasir Taalil
Mohamud
Al-Shabaab
l8/2339A; l8/2339B;
l8/1956(a)(2)(A) & (h)
1/31/2014
42
10/22/2010
2/22/2013
Mohamed Mohamed
Mohamud
Al-Shabaab
l8/2339A; 2x l8/2339B;
l8/1956(a)(2)(A) & (h)
43
11/28/2012
2/13/2013
Arifeen David Gojali
21
Al-Qaeda; Taliban
18/2339A
44
1/22/2013
2/8/2013
Justin Kaliebe
18
Al-Qaeda in the
Arabian Peninsula
(AQAP)
l8/2339A, 18/2339B
45
11/15/2012
2/7/2013
Quazi Mohammad
Rezwanul Ahsan Nafis
21
Al-Qaeda
18/2332a
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Natural-Born
N/A
U.S. Citizen
Naturalized
Pakistan
CA
U.S. Citizen
Naturalized
Somalia
SDCA
CA
U.S. Citizen
Naturalized
Somalia
6 years imprisonment;
3 years SR
SDCA
CA
Somalia
11/18/2013
13 years
imprisonment; 3 years
SR
SDCA
CA
Somalia
3/16/15
5 years imprisonment;
10 years SR; 20
hours per week
community service
CDCA
CA
U.S. Citizen
EDNY
NY
U.S. Citizen
EDNY
NY
Nonimmigrant F-1
visa
8/9/2013
30 years
imprisonment;
lifetime SR
U.S. Citizen
U.S. Citizen
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
N/A
N/A
1990
Refugee
Refugee
Natural-Born
N/A
N/A
N/A
N/A
Bangladesh
2012
Nonimmigrant F-1
Visa
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
Al-Qaeda
18/2332a
10/1/2014
30 years
imprisonment;
lifetime SR
DOR
OR
U.S. Citizen
18/1114(1) & 18/1117;
18/2332a
3/25/2013
18 years
imprisonment; 10
years SR
WDWA
WA
U.S. Citizen
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
46
11/29/2010
1/31/2013
Mohamed Osman
Mohamud
21
47
7/7/2011
12/6/2012
Abu Khalid Abdul-Latif
34
48
7/14/2011
11/27/2012
Siavosh Henareh
58
Hezbollah
21/963; forfeiture
3/20/2013
210 months
imprisonment; 5 years
SR
SDNY
N/A
49
8/20/2009
10/18/2012
Mahamud Said Omar
46
Al-Shabaab
2x 18/2339A; 2x 18/2339B;
18/956
5/13/2013
20 years
imprisonment; life SR
DMN
MN
50
10/20/2011
10/17/2012
Manssor Arbabsiar (aka
Mansour)
58
Qods Force
(Iranian Islamic
Revolutionary
Guard Corps
(IRGC))
2x 18/1958; 18/371
(18/2332b predicate);
forfeiture
5/30/2013
25 years
imprisonment; 3 years
SR; $125,000
forfeiture
SDNY
51
5/3/2011
9/25/2012
Joseph Jeffrey Brice
26/5861(f); 18/2339A
6/11/13
12.5 years
imprisonment; life SR
EDWA
52
7/14/2011
8/22/2012
Cetin Aksu
49
21/963; 18/2339B;
18/2332g; 18/1623;
forfeiture
9/5/14
36 months
imprisonment;
$1,750,000 forfeiture
SDNY
N/A
N/A
53
5/26/2011
8/21/2012
Mohanad Shareef
Hammadi
24
Al-Qaeda in Iraq 5x 18/2339A; 4x 18/2339B;
(AQI)
18/2332g; 2x 18/1546(a)
1/29/2013
Life imprisonment;
life SR
WDKY
KY
Refugee
54
5/24/2012
8/20/2012
Mauricio Santoyo
Velasco
53
United SelfDefense Forces of
Colombia (AUC)
12/14/12
13 years
imprisonment; 5 years
SR; $125,000 fine
EDVA
N/A
N/A
Hezbollah
18/2339B
Naturalized
Somalia
N/A
Iran
Lawful Permanent
Resident
N/A
Somalia
U.S. Citizen
Naturalized
Iran
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Turkey
N/A
Iraq
Colombia
2009
Refugee
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
55
8/30/2011
8/10/2012
Oytun Ayse Mihalik
40
Taliban; Al-Qaeda
18/2339A
3/29/13
5 years imprisonment;
1 year SR
CDCA
CA
Lawful Permanent
Resident
56
9/29/2010
7/30/2012
Shaker Masri
28
Al-Shabaab
18/2339B
12/11/12
118 months
imprisonment; 20
years SR
NDIL
IL
U.S. Citizen
57
9/29/2011
7/20/2012
Rezwan Ferdaus
26
Al-Qaeda
18/844(f); 18/2339A
11/1/12
17 years
imprisonment ; 10
years SR
DMA
MA
U.S. Citizen
58
3/9/2011
6/27/2012
Khalid Ali-M Aldawsari
22
18/2332a(a)
11/13/12
Life imprisonment; 5
years SR
NDTX
TX
59
2/17/2012
6/22/2012
Amine El Khalifi
29
Al-Qaeda
18/2332a(a)
9/14/12
30 years
imprisonment; 10
years SR
EDVA
60
3/2/2010
6/18/2012
Wesam El-Hanafi
37
Al-Qaeda
18/2339B; 18/371
(18/2339B predicate);
forfeiture
1/20/15
15 years
imprisonment; 3 years
SR
61
7/22/2009
9/23/2011; 5/14/2012
Anes Subasic
35
2x 18/1425(a); 18/2339A;
18/956(a)
8/24/12
62
2/22/2010
6/13/2012
Mohamed Ibrahim
Ahmed
38
Al-Shabaab
2x 18/371 (18/2339B and
18/2339D predicates);
forfeiture
63
3/2/2010
6/4/2012
Sabirhan Hasanoff
36
Al-Qaeda
18/2339B; 18/371
(18/2339B predicate);
forfeiture
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
N/A
Turkey
U.S. Citizen
Natural-Born
N/A
N/A
N/A
U.S. Citizen
Natural-Born
N/A
N/A
N/A
Nonimmigrant F-1
visa
N/A
Saudi Arabia
2008
Nonimmigrant F-1
Visa
VA
None. Visa overstay
N/A
Morocco
1999
Nonimmigrant B1/B-2 Visa
SDNY
NY
U.S. Citizen
Natural-Born
N/A
N/A
N/A
30 years
imprisonment; 6 years
SR; $1,000 fine
EDNC
NC
U.S. Citizen
Naturalized
Bosnia
3/27/13
111 months
imprisonment;
judicial orrder of
removal upon
completion of
sentence
SDNY
N/A
N/A
N/A
Eritrea
9/30/13
18 years
imprisonment; 3 years
SR; $70,000
forfeiture
SDNY
NY
U.S. Citizen
Naturalized
Australia
U.S. Citizen
Refugee
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
64
8/9/2011
5/24/2012
Naser Jason Abdo
65
10/20/2011
5/4/2012
66
7/6/2009
67
Terrorist
Organization
Affiliation or
Inspiration
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
22
18/2332a(a); 18/1114 &
18/1113; 4x 8/924(c)
8/10/12
Life imprisonment; 5
years SR; $3,000 fine
WDTX
TX
U.S. Citizen
Mohammad Hassan
Khalid
18
18/2339A
4/17/14
5 years imprisonment;
3 years SR
EDPA
MD
5/4/2012
Jamal Yousef
54
FARC
18/2339B
10/1/12
12 years
imprisonment
SDNY
1/8/2010
5/1/2012
Adis Medunjanin
28
Al-Qaeda
18/2332a(a); 18/956(a);
18/2339B & 18/2;
18/2339B; 18/2339D &
18/2; 18/2332b; 18/2332b
& 18/2; 2x 18/924(c) &
18/2
11/16/12
Life plus 95 years
imprisonment
68
10/14/2010
4/23/2012
Sami Samir Hassoun
24
18/2332a; 18/844(i)
5/30/13
69
11/24/2009
4/20/2012
Moussa Ali Hamdan
37
Hezbollah
l8/2339B; 5x 18/371;
l8/473; 18/1543& 18/2; 10x
18/2314 & 18/2; 8x
18/2320 & 18/2; 2x
18/1001
70
12/30/2009
4/17/2012
Idriss Abdelrahman
Al-Qaeda in the
Lands of the
Islamic Maghreb
(AQIM); FARC
71
12/30/2009
4/17/2012
Harouna Toure
72
10/26/2009
3/27/2012
Patrick Nayyar
48
U.S. Citizen
Natural-Born
N/A
Lawful Permanent
Resident
N/A
Pakistan
N/A
N/A
N/A
Lebanon
EDNY
NY
U.S. Citizen
Naturalized
Bosnia
23 years
imprisonment, 5 years
SR
NDIL
IL
Lawful Permanent
Resident
N/A
Lebanon
7/19/13
11 years
imprisonment; 3 years
SR; $5,000,000
forfeiture
EDPA
NY
U.S. Citizen
Naturalized
Lebanon
18/2339B
11/16/12
46 months
imprisonment;
removal to Ghana or
Mali
SDNY
N/A
N/A
N/A
Mali
Al-Qaeda in the
Lands of the
Islamic Maghreb
(AQIM); FARC
18/2339B
11/15/12
63 months
imprisonment;
removal to Ghana or
Mali
SDNY
N/A
N/A
N/A
Mali
Hezbollah
2x 18/2339B; 2x
50/1705(a); 18/371 (18/922
predicate)
10/27/2014
15 years
imprisonment;
judicial order of
removal; forfeiture
SDNY
NY
None
N/A
India
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
N/A
2008
N/A
Mother is a U.S.
Citizen, and father
was from Jordan
Mother was natural
(though deported
born
after serving time for
soliciting sex with a
minor)
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
73
7/26/2011
2/10/2012
Ulugbek Kodirov
74
5/13/2011
2/9/2012
75
12/28/2009
76
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
22
18/2339A; 18/871(a);
18/922(g)(5)(A)
7/3/12
188 months
imprisonment; 3 years
SR
NDAL
AL
Jesse Curtis Morton
33
18/371 (18/373 &
18/2261A(1), 18/642(p) &
18/2261A(1), 18/875(c),
18/2261A(2)(B) predicates);
18/875(c) & 18/2;
18/2261A(2)(B) & 18/2
6/22/2012
11.5 years
imprisonment; 3 years
SR
EDVA
NY
2/8/2012
Ramanan Mylvaganam
35
Tamil Tigers
18/2339B
5/14/12
Time served; 3 years
SR
EDNY
4/1/2010
2/6/2012
Raja Lahrasib Khan
58
Al-Qaeda
18/2339B
6/8/12
7.5 years in prison;
life SR
77
6/7/2011
2/6/2012
Ahmed Hussein
Mahamud
27
Al-Shabaab
18/2339B
5/14/13
78
3/8/2011
1/31/2012
Muhammad Abid
Hussain
27
8/1324
79
12/21/2010
1/26/2012
Antonio Martinez (a/k/a
Muhammad Hussain)
22
80
6/23/2011
1/26/2012
Yonathan Melaku
23
81
6/30/2011
12/21/2011
Ahmed Abdulkadir
Warsame
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
None. Visa overstay
N/A
Uzbekistan
N/A
N/A
N/A
Canada
NDIL
IL
U.S. Citizen
Naturalized
Pakistan
3 years imprisonment;
20 years SR
DMN
OH
U.S. Citizen
Naturalized
Somalia
4/9/12
31 months
imprisonment; 3 years
SR
DDC
N/A
Pakistan
18/2332a(a)(3)
4/6/12
25 years
imprisonment; 5 years
SR
DMD
MD
U.S. Citizen
Naturalized
Nicaragua
18/1361; 18/924(c)(1)(A);
18/1369
1/11/13
25 years
imprisonment; 10
years SR;
$111,215.98
restitution
EDVA
VA
U.S. Citizen
Naturalized
Ethiopia
SDNY
N/A
N/A
N/A
Somalia
Al-Shabaab; Al- 4x 18/2339B; 2x 18/924(c);
Qaeda in the
18/844(n); 18/371
Arabian Peninsula
(18/2339D predicate);
(AQAP)
18/2339D
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
2009
2005
Nonimmigrant F-1
Visa
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
82
1/15/2009
12/20/2011
Tarek Mehanna
29
Al-Qaeda
2x 18/2339A; 18/956;
18/371; 2x 18/1001;
18/2339B
4/12/12
210 months
imprisonmnt; 7 years
SR
DMA
MA
83
5/26/2011
12/16/2011
Waad Ramadan Alwan
30
Al-Qaeda in Iraq
(AQI)
18/2332(b)(2); 18/2332a;
18/842(p)(2)(A); llx
18/2339A; 8x 18/2339B;
18/2332g
1/29/13
40 years
imprisonment; life SR
WDKY
KY
84
10/6/2011
12/12/2011
Reed Stanley Berry
26
18/111(a)(1) and (b)
4/19/12
92 months
imprisonment; 3 years
SR; $1,000 fine
WDMI
MI
U.S. Citizen
85
7/7/2011
12/8/2011
Walli Mujahidh
32
18/1114(1) & 1117;
18/2332a; 18/922(g) & 18/2
4/8/13
17 years
imprisonment; 10
years SR
WDWA
CA
U.S. Citizen
86
9/1/2011
12/2/2011
Jubair Ahmad
24
Lashkar-e-Tayyiba
(LET)
18/2339B
4/13/12
12 years
imprisonment; 5 years
SR
EDVA
VA
87
11/12/2010
12/1/2011
Nima Ali Yusuf
25
Al-Shabaab
18/2339B
12/11/12
8 years imprisonment;
3 years SR
SDCA
88
12/30/2009
11/15/2011
Oumar Issa
Al-Qaeda, AlQaeda in the
Islamic Magreb
(AQIM); FARC
18/2339B
3/12/12
57 months
imprisonment;
forfeiture; removal
89
6/3/2010
11/14/2011
Barry Walter Bujol, Jr.
5/24/12
90
7/14/2011
11/4/2011
Bachar Wehbe
11/4/13
30
Al-Qaeda in the
Arabian Peninsula 18/2339B; 18/1028A(a)(2)
(AQAP)
Hezbollah
18/23398; 18/2332g;
18/1512; forfeiture
U.S. Citizen
U.S. Citizen
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Natural-Born
N/A
N/A
N/A
N/A
Iraq
2009
Refugee
Natural-Born
N/A
N/A
N/A
Lawful Permanent
Resident
N/A
Pakistan
2007
CA
Lawful Permanent
Resident
N/A
Somalia
SDNY
N/A
N/A
N/A
Mali
20 years
imprisonment; 3 years
SR; $10,000 fine
SDTX
TX
U.S. Citizen
5 years imprisonment;
2 years SR
SDNY
N/A
N/A
N/A
Lebanon
U.S. Citizen
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
91
10/21/2010
11/3/2011
Mohamud Abdi Yusuf
31
Al-Shabaab
4x 18/2339B
6/19/12
140 months
imprisonment; 2 years
SR
EDMO
MO
92
4/24/2008
11/2/2011
Viktor Bout
44
FARC
18/2332(b); 18/2332g(a)(1),
(b); 18/1114 & 18/1117;
18/2339B
4/5/12
25 years
imprisonment; 5 years
SR; $15,000,000
forfeiture
SDNY
N/A
N/A
N/A
Russia
93
7/6/2010
10/20/2011
Amina Farah Ali
35
Al-Shabaab
13x 18/2339B(a)(1)
5/16/13
20 years
imprisonment; life SR
DMN
MN
U.S. Citizen
Naturalized
Somalia
94
7/6/2010
10/20/2011
Hawo Hassan
64
Al-Shabaab
18/2339B(a)(1); 2x 18/1001
(a)(2)
5/16/13
10 years
imprisonment; life SR
DMN
MN
U.S. Citizen
Naturalized
Somalia
95
7/22/2009
10/13/2011
Mohammad Omar Aly
Hassan
18/2339A
1/13/12
15 years
imprisonment; 3 years
SR; $5,000 fine
EDNC
NC
U.S. Citizen
Natural-Born
N/A
96
7/22/2009
10/13/2011
Hysen Sherifi
18/2339A; 18/956(a); 2x
18/924(c); 18/1117
1/13/12
45 years
imprisonment; 5 years
SR
EDNC
NC
Lawful Permanent
Resident
N/A
Kosovo
97
7/22/2009
10/13/2011
Ziyad Yaghi
23
18/2339A; 18/956(a)
1/13/12
380 months
imprisonment; 5 years
SR; $8,000 fine
EDNC
NC
U.S. Citizen
Naturalized
Jordan
18/2332b(a)(1),
18/2332b(a)(2); 3x
18/924(c)(1)(A),
18/924(c)(1)(B)(ii) &
18/924(c)(1)(C)(ii);
18/1113 & 49/46506;
18/32(a)(2);
18/2332a(a)(2); 18/32(a)(8)
& 18/32(a)(1)
2/16/12
Life imprisonment;
life SR; $2,505
restitution
EDMI
N/A
18/2339A
12/20/11
8 years imprisonment;
3 years SR; $1,000
fine
EDNC
NC
98
1/6/2010
10/12/2011
Umar Farouk
Abdulmutallab
25
99
7/22/2009
9/14/2011
Dylan Boyd
24
Al-Qaeda
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Somalia
U.S. Citizen
Nigeria
U.S. Citizen
Refugee
N/A
N/A
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
MI
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
100
11/24/2009
9/13/2011
Latif Kamel Hazime
31
Hezbollah
18/2314 & 18/2
9/13/11
Time served; 2 years
SR; $1,000 fine;
$25,998 forfeiture
EDPA
101
3/1/2011
9/12/2011
Irfan Ul Haq
37
Pakistani Taliban
(TTP)
18/2339B
12/21/11
50 months
imprisonment; 3 years
SR; removal to
Pakistan
DDC
Pakistan
102
3/1/2011
9/12/2011
Qasim Ali
32
Pakistani Taliban
(TTP)
18/2339B
9/12/11
40 months
imprisonment; 3 years
SR; removal to
Pakistan
DDC
Pakistan
103
3/3/2011
9/12/2011
Zahid Yousaf
43
Pakistani Taliban
(TTP)
18/2339B
9/12/11
3 years imprisonment;
3 years SR; removal
to Pakistan
DDC
Pakistan
104
9/15/2010
8/18/2011
Mohammad Younis
45
Tehrik-e-Taliban
18/1960 & 18/2; forfeiture
12/1/11
3 years probation;
$2,000 fine; $12,000
forfeiture
SDNY
105
7/14/2011
8/9/2011
Emerson Winfield
Begolly
24
18/373(a), 18/924(c)
7/16/13
106
1/28/2010
7/22/2011
Mohammed Wali Zazi
56
18/1512(k); 18/11512(c);
18/1546(a)
107
11/17/2009
7/18/2011
Omer Abdi Mohamed
26
Al-Shabaab
108
9/18/2009
7/7/2011
Betim Kaziu
23
Al-Shabaab
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Venezuala
NY
Lawful Permanent
Resident
102 months
imprisonment; 5 years EDVA/WDPA
SR
PA
U.S. Citizen
U.S. Citizen
Natural-Born
N/A
2/10/12
54 months
imprisonment; 3 years
SR
EDNY
CO
U.S. Citizen
U.S. Citizen
Naturalized
Afghanistan
18/2339A
5/14/13
12 years
imprisonment; 20
years SR
DMN
MN
18/956; 18/2339A;
18/2339B & 18/2;
18/924(o) &
924(c)(1)(B)(ii)
3/2/12
27 years
imprisonment; life SR
EDNY
NY
Pakistan
N/A
N/A
N/A
N/A
Somalia
U.S. Citizen
U.S. Citizen
Natural-Born
N/A
Unknown. Parents
described as coming
from Macedonia
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
Lashkar-e-Tayyiba
(LET)
18/2339A; 18/2339B
1/17/2013
14 years
imprisonment; 3 years
SR
NDIL
IL
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
109
10/18/2009
6/9/2011
Tahawwur Hussain
Rana
52
110
3/31/2009
6/20/2011
Anderson Chamapuro
Dogirama
FARC
2x 18/1203 & 18/2
10/24/11
10 years
imprisonment; 3 years
SR; $3,000,000
restitution
SDNY
Colombia
111
3/31/2009
6/20/2011
Edilberto Berrio Ortiz
FARC
2x 18/1203 & 18/2
11/11/11
17 years
imprisonment; 3 years
SR; $3,000,000
restitution
SDNY
Colombia
112
3/31/2009
6/20/2011
Alejandro Palacios
Rengifo
FARC
2x 18/1203 & 18/2
10/24/11
15 years
imprisonment; 3 years
SR; $3,000,000
restitution
SDNY
113
7/22/2009
6/7/2011
Zakariya Boyd
22
18/2339A
12/20/11
9 years imprisonment;
3 years SR; $3,000
fine
EDNC
NC
U.S. Citizen
U.S. Citizen
Natural-Born
N/A
114
6/28/2007
5/26/2011
Kareem Ibrahim
65
Al-Qaeda; Jamaat
Al Muslimeen
18/2332f; 18/844(i) & (n);
18/32(a)(2) & (8);
18/37(a)(2);
18/1992(a)(4)(B)
1/13/12
Life imprisonment
EDNY
N/A
N/A
N/A
N/A
Trinidad & Tobago
115
6/7/2010
5/23/2011
Amera Akl
37
Hezbollah
18/2339B; forfeiture
6/22/11
40 months
imprisonment; 3 years
SR
NDOH
OH
U.S. Citizen
Naturalized
Lebanon
116
6/7/2010
5/23/2011
Hor Akl
37
Hezbollah
18/2339B; 18/1956(h);
18/157(1) & 18/2;
18/1621(1); 18/152(7);
forfeiture
5/21/12
75 months
imprisonment; 10
years SR;
$70,533.B1
restitution; forfeiture
NDOH
OH
U.S. Citizen
Naturalized
Lebanon
117
9/24/2009
5/9/2011
Michael C. Finton
31
Al-Qaeda
18/2332a(a)
5/9/11
28 years
imprisonment; 5 years
SR; $1,000 fine
CDIL/SDIL
IL
U.S. Citizen
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Pakistan; Canada
U.S. Citizen
N/A
N/A
U.S. Citizens
Natural-born
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
118
11/4/2010
4/12/2011
Aftab Ali
28
119
10/26/2010
4/11/2011
Farooque Ahmed
35
120
4/1/2010
3/8/2011
Jamie Paulin Ramirez
35
121
6/4/2010
3/3/2011
Mohamed Alessa
23
122
6/4/2010
3/3/2011
Carlos Almonte
27
123
5/14/2009
2/28/2011
124
5/14/2009
125
126
Terrorist
Organization
Affiliation or
Inspiration
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
18/1960(b), 18/1546(a)
4/12/11
Time served; 3 years
SR
DMA
MA
18/2339B; 18/1992(a)(8)
4/11/11
23 years
imprisonment; 50
years SR
EDVA/WDPA
VA
U.S. Citizen
U.S. Citizen
18/2339A
1/8/14
8 years imprisonment;
3 years SR; $2,500
fine
EDPA
CO
U.S. Citizen
U.S. Citizen
Al-Shabaab
18/956(a)(1)
4/15/13
22 years
imprisonment; life SR
DNJ
NJ
U.S. Citizen
U.S. Citizen
Al-Shabaab
18/956(a)(1)
4/15/13
20 years
imprisonment; life SR
DNJ
NJ
U.S. Citizen
Yarlei Banol-Ramos
FARC
18/2339B
9/16/11
180 months
imprisonment; 3 years
SR
SDNY
2/25/2011
Jorge Abel IbarguenPalacio
FARC
18/2339B
12/7/11
130 months
imprisonment; 2 years
SR
SDNY
5/12/2009
2/14/2011
Roque Orobio Lobon
FARC
2x 18/1203
8/8/12
5 years imprisonment;
$3,000,000
restitution
SDNY
7/22/2009
2/9/2011
Daniel Boyd
18/2339A; 18/956;
forfeiture
8/24/12
18 years
imprisonment; 5 years
SR; $3,000 fine
EDNC
NC
U.S. Citizen
42
Al-Qaeda
U.S. Citizen
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Pakistan
2009
Naturalized
Pakistan
1993
Natural-Born
N/A
N/A
Naturalized
Dominican Republic
N/A
Unknown. Described
as being of
Palestinian descent.
Unknown. Described
as being from the
Dominican Republic
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
127
3/4/2010
2/1/2011
Colleen Larose
47
128
3/12/2001
11/17/2010
Ahmed Khalfan
Ghailani
36
129
10/1/2009
10/20/2010
Ulises Talavera
130
10/20/2010
10/20/2010
131
6/2/2009
132
Terrorist
Organization
Affiliation or
Inspiration
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
18/2339A; 18/956;
18/1001; 18/1028(a)(2),
(b)(4) & (f)
1/6/14
10 years
imprisonment; 5 years
SR; $2,500 fine
EDPA
PA
U.S. Citizen
Al-Qaeda
18/844(n)
1/25/11
Life imprisonment;
$33,816,561
restitution
SDNY
N/A
N/A
46
Galeria Page - US
Designated
Terrorist Entity
18/371
1/24/11
1 year probation
SDFL
FL
Lawful Permanent
Resident
Zachary Adam Chesser
21
Al-Shabaab
18/2339B; 18/875(c);
18/373
2/24/11
25 years
imprisonment; 3 years EDVA/WDPA
SR
VA
U.S. Citizen
10/18/2010
James Cromitie
45
Jaish-eMohammed
4x 18/2332a(a)(2)(C); 2x
18/2332g(a)(1), (b)(l),
(b)(4), (c) (1); 18/1114 &
1117; 18/1114 & 18/2
6/29/11
25 years
imprisonment; 5 years
SR
SDNY
NY
U.S. Citizen
2/26/2008
10/18/2010
Balraj Naidu
48
Tamil Tigers
18/2339B
12/16/10
57 months
imprisonment; 2 years
SR
DMD
N/A
N/A
133
6/2/2009
10/18/2010
Laguerre Payen
29
Jaish-eMohammed
4x 18/2332a(a)(2)(C); 2x
18/2332g(a)(1), (b)(1),
(b)(4), (c)(1); 18/1114 &
1117
9/7/11
25 years
imprisonment; 5 years
SR
SDNY
NY
134
6/2/2009
10/18/2010
David Williams
30
Jaish-eMohammed
4x 18/2332a(a)(2)(C); 2x
18/2332g(a)(1), (b)(1),
(b)(4), (c)(1); 18/1114 &
1117; 18/1114 & 18/2
6/29/11
25 years
imprisonment; 5 years
SR
SDNY
NY
U.S. Citizen
U.S. Citizen
Natural-Born
135
6/2/2009
10/18/2010
Onta Williams
35
Jaish-eMohammed
4x 18/2332a(a)(2)(C); 2x
18/2332g(a)(1), (b)(1),
(b)(4), (c)(1); 18/1114 &
1117
6/29/11
25 years
imprisonment; 5 years
SR
SDNY
NY
U.S. Citizen
U.S. Citizen
Natural-Born
U.S. Citizen
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Natural-Born
N/A
N/A
N/A
N/A
Tanzania
N/A
N/A
U.S. Citizen
Natural-Born
N/A
N/A
N/A
U.S. Citizen
Natural-Born
N/A
N/A
N/A
N/A
Singapore
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
Haiti
U.S. Citizens
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
136
2/19/2010
10/14/2010
Carlos Alberto ArteagaTapia
35
Al-Qaeda
18/2339B; 21/963
5/24/11
135 months
imprisonment; 5 years
SR
SDFL
FL
137
1/22/2010
10/14/2010
Mohamed Mustapha Ali
Masfaka
47
Holy Land
Foundation for
Relief and
Development
18/1015(a)
12/14/10
1 year and 1 day
imprisonment;
ordered deported to
Syria
EDMI
N/A (arrested at the
US-Canada border)
138
8/17/2005
10/6/2010
Yi Qing Chen
49
21/846; 21/841(a)(1);
18/2320 & 18/2(a);
18/2342(a);
18/2332g(a)(1)(A),
(a)(1)(B), (c)(1)
5/9/11
25 years
imprisonment; 10
years SR; $520,000
restitution
CDCA
CA
U.S. Citizen
139
10/1/2009
10/1/2010
Khaled T. Safadi
56
Hezbollah
18/371
1/21/11
6 months probation
SDFL
FL
U.S. Citizen
140
10/1/2009
9/15/2010
Emilio Jacinto
Gonzalez-Neira
43
Hezbollah
18/371
1/4/11
1 year probation
SDFL
FL
141
2/17/2005
9/9/2010
Pirouz Sedaghaty
52
Al-Haramain
Islamic
Foundation
18/371; 26/7206(1) & 18/2
9/27/11
33 months
imprisonment; 3 years
SR; $80,980
restitution
DOR
OR
142
2/5/2009
8/10/2010
Juanito CordobaBermudez
FARC
18/2339B
6/1/11
180 months
imprisonment; 3 years
SR
SDNY
N/A
143
6/28/2007
8/2/2010
Russell Defreitas
67
Al-Qaeda
18/2332f(a)(1); 18/844(n);
18/32(a)(8); 18/37(a);
18/1992(a)(4)(B);
18/1992(a)(8)
2/17/11
Life imprisonment
EDNY
NY
144
6/28/2007
8/2/2010
Abdul Kadir
58
Al-Qaeda
18/2332f(a)(1); 18/844(n);
18/32(a)(8); 18/37(a);
18/1992(a)(4)(B)
12/15/10
Life imprisonment
EDNY
N/A
N/A
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Peru
2010
Syria
2010
Naturalized
Paraguay
U.S. Citizen
U.S. Citizen
Naturalized
Iran
N/A
U.S. Citizen
U.S. Citizen
Naturalized
Guyana
N/A
Guyana
N/A
N/A
N/A
N/A
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
145
7/21/2010
7/21/2010
Nadia Rockwood
146
7/21/2010
7/21/2010
147
3/6/2007
148
Terrorist
Organization
Affiliation or
Inspiration
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
36
18/1001(a)(2)
8/23/10
5 years probation
DAK
AK
U.S. Citizen
Paul Rockwood
35
18/1001(a)(2)
8/23/10
96 months
imprisonment; 3 years
SR
DAK
AK
U.S. Citizen
7/7/2010
Abdel Azim El-Siddig
51
Islamic American
Relief Agency
(IARA)
18/371; 22/612 and 618
1/11/12
2 years probation; 4
months home
confinement
WDMO
IL
U.S. Citizen
6/28/2007
6/29/2010
Abdel Nur
Al-Qaeda
18/2339A(a) & 2
1/13/11
15 years
imprisonment; 3 years
SR
EDNY
N/A
149
3/6/2007
6/25/2010
Mubarak Hamed
53
Islamic American
Relief Agency
(IARA)
18/371 & 31 C.F.R.
575.207; 50/1701-1706;
26/7212(a)
1/11/12
58 months
imprisonment; 2 years
SR
WDMO
MO
U.S. Citizen
150
5/4/2010
6/21/2010
Faisal Shahzad
30
2x 18/924(c); 2x 18/2332b;
Tehrik-e-Taliban 18/844(d); 2x 18/844(d); 2x
18/844(n); 18/844(i)
10/5/10
Life imprisonment
without parole
SDNY
CT
U.S. Citizen
151
11/22/2006
5/27/2010
Adnan Mirza
152
10/7/2009
5/26/2010
Hosam Maher Husein
Smadi
153
2/19/2010
5/26/2010
Osman Jose TobiasRodriguez
19
Naturalized
United Kingdom
Naturalized
Sudan
N/A
Guyana
U.S. Citizen
Naturalized
Sudan
U.S. Citizen
Naturalized
Pakistan
N/A
Pakistan
U.S. Citizen
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
N/A
2002
Nonimmigrant H-1B
visa
Taliban
18/371; 18/371 &
50/1705(b); 7x
18/922(g)(5)(A) &
924(a)(2)
10/22/10
15 years
imprisonment; $9,000
fine
SDTX
TX
Al-Qaeda
18/2332a
10/19/10
24 years
imprisoment; 5 years
SR
NDTX
TX
None. Visa overstay
N/A
Jordan
2007
Nonimmigrant B1/B-2 Visa
18/2339B; 21/963
10/1/10
135 months
imprisonment; 5 years
SR
SDFL
N/A
N/A
N/A
Guatemala
N/A
N/A
Nonimmigrant F-1
Visa
N/A
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
154
2/3/2010
5/19/2010
Khalid Ouazzani
32
Al-Qaeda
18/2339B; 18/1344;
18/1956
10/7/13
14 years
imprisonment; 5 years
SR
WDMO
MO
U.S. Citizen
U.S. Citizen
Naturalized
Morocco
155
10/13/2009
5/4/2010
Abdow Munye Abdow
26
Al-Shabaab
18/1512 (c)(2)
7/16/10
4 months
imprisonment; 4
months home
confinement
DMN
MN
U.S. Citizen
U.S. Citizen
Naturalized
Somalia
156
5/24/2006
4/27/2010
Syed Hashmi
30
Al-Qaeda
2x 18/2339B. 2x 50/1701
(b) & 31 C.F.R. 595.204 &
595.205 & 18/2
6/9/10
15 years
imprisonment; 3 years
SR
SDNY
NY
U.S. Citizen
Naturalized
Pakistan
157
1/8/2010
4/23/2010
Zarein Ahmedzay
25
Al-Qaeda
18/2332a; 18/956;
18/2339B
EDNY
NY
U.S. Citizen
Naturalized
Afghanistan
158
11/24/2009
4/9/2010
Alaa Allia Ahmed
Mohamed
44
Hezbollah
18/371; 18/2320(a). 21 & 2
7/14/10
18 months
imprisonment
EDPA
NY
N/A
Egypt
159
3/6/2007
4/6/2010
Ali Mohamed Bagegni
56
Islamic American
Relief Agency
(IARA)
18/371
1/11/12
6 months probation
WDMO
U.S. Citizen
Naturalized
Libya
160
9/25/2007
3/26/2010
Ana Isabel Pena
Arevalo
47
FARC
18/2339B(a)(1) and (2)
6/22/10
31 months
imprisonment
DDC
N/A
N/A
N/A
Colombia
N/A
N/A
161
9/25/2007
3/26/2010
Luz Mary Gutierrez
Vergara
32
FARC
18/2339B(a)(1) and (2)
1/11/12
6 months probation
DDC
N/A
N/A
N/A
Colombia
N/A
N/A
162
11/24/2009
3/22/2010
Hamze El-Najjar
28
Hezbollah
2x 18/371
6/16/10
1 year and 1 day
imprisonment; 2 years
SR; $3,000 fine
EDPA
NY
1997
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
163
12/7/2009
3/18/2010
David Coleman
Headley (aka Daood
Gilani)
49
Lashkar-e-Tayyiba
(LET)
18/2332f(a)(2); 2x
18/956(a)(1); 6x
18/2332(a)(1); 2x
18/2339A; & 18/2339B
1/24/13
35 years
imprisonment; 2 years
SR; $3,000 fine
NDIL
164
9/25/2007
3/17/2010
Nancy Conde Rubio
37
FARC
18/2339B
6/15/10
11.5 years
imprisonment (138
months)
DDC
N/A
165
11/24/2009
3/10/2010
Moustafa Habib
Kassem
30
Hezbollah
2x 18/371
10/17/12
$270,669,63
forfeiture
EDPA
NY
166
11/24/2009
3/4/2010
Michael Katz
68
Hezbollah
18/371; 18/2320(a), 21. & 2
7/14/10
1 year and 1 day
imprisonment
EDPA
NJ
167
10/19/2009
3/4/2010
Ahmad Wais Afzali
37
18/1001(a)(2)
4/15/10
Time served; 1 year
SR; required to selfdeport w/in 90 days
or face deportation to
Afghanistan
EDNY
168
9/23/2009
2/22/2010
Najibullah Zazi
25
Al-Qaeda
18/2332a; 18/956;
18/2339B
169
9/2/2008
2/3/2010
Aafia Siddiqui
38
Al-Qaeda
18/2332(b); 18/1114;
18/111; 18/924(c)
9/23/10
170
11/24/2009
1/26/2010
Maodo Kane
39
Hezbollah
18/371; 18/2320(a)
171
1/14/2010
1/22/2010
Naqib Jaji
38
18/1512(k)
Last U.S. Residence
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
U.S. Citizen
U.S. Citizen
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Natural-Born
N/A
N/A
N/A
N/A
N/A
Colombia
N/A
N/A
NY
Lawful Permanent
Resident
N/A
Afghanistan
EDNY
CO
Lawful Permanent
Resident
N/A
Afghanistan
86 years
imprisonment; 5 years
SR
SDNY
MA
N/A
Pakistan
5/7/10
9 months
imprisonment;
deportation to
Senegal
EDPA
NY
8/23/13
3 years probation
EDNY
CO
Senegal
Father is a U.S.
Citizen
1990
Nonimmigrant F-1
Visa
Naturalized
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
172
1/8/2010
1/8/2010
Amanullah Zazi
23
Al-Qaeda
18/23390; 18/1512(k)
12/14/12
40 months
imprisonment; 5 years
SR; removal to
Pakistan
EDNY
CO
None
N/A
Afghanistan
173
3/6/2007
12/16/2009
Ahmad Mustafa
55
Islamic American
Relief Agency
(IARA)
18/371
1/11/12
6 months probation
WDMO
MO
Lawful Permanent
Resident
N/A
Iraq
174
9/29/2006
12/7/2009
Zeinab Taleb-Jedi
54
Mujahideen-eKhalq (MEK)
50/1705(b)
5/7/10
Time served; 1 year
SR; not to associate
with members of
MEK
EDNY
NY
U.S. Citizen
Naturalized
Iran
1978
Nonimmigrant F-1
Visa
175
10/27/2009
11/2/2009
Adarus Abdulle Ali
25
Al-Shabaab
18/1623(a)
5/16/13
2 years imprisonment;
3 years SR
DMN
MN
176
2/14/2007
9/29/2009
Abdul Tawala Ibn Ali
Alishtari (aka Michael
Mixon)
56
18/2339C.18/371
4/19/10
121 months
imprisonment; 3 years
SR; restitution
SDNY
NY
U.S. Citizen
U.S. Citizen
Natural-Born
N/A
N/A
N/A
177
9/18/2009
9/18/2009
Sulejmah Hadzovic
20
Al-Shabaab
18/2339A(a)
4/15/15
5 years probation;
300 hours community
service
EDNY
NY
U.S. Citizen
U.S. Citizen
Natural-Born
N/A
N/A
N/A
178
5/7/2008
8/28/2009
Mohamed Al Huraibi
52
Hezbollah
18/1960(a) & 18/2
12/10/09
Time served; 2 years
SR; $250 fine
WDNY
NY
Yemen
179
5/7/2008
8/28/2009
Yehia Ali Ahmed
Alomari
28
Hezbollah
18/1960(a) & 18/2
12/1/09
Time served; 2 years
SR; $250 fine
WDNY
NY
Yemen
180
5/7/2008
8/28/2009
Saleh Mohamed Taher
Saeed
30
Hezbollah
18/1960(a) & 18/2
12/2/09
Time served; 2 years
SR; $250 fine
WDNY
NY
Yemen
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Defendant's
Age at
Conviction
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
Al-Qaeda
18/1956(h)
11/5/09
40 months
imprisonment; 2 years
SR
DMD
N/A
N/A
2x 18/2339A(a); 2x
18/2339B(a)(1)
12/14/09
17 years
imprisonment; 30
years of SR
NDGA
GA
U.S. Citizen
Number
Charge Date
Conviction Date
Defendant
181
5/23/2007
8/17/2009
Anar Muhammad Shan
182
7/19/2006
8/12/2009
Ehsanul Islam Sadequee
23
183
1/4/2003
8/7/2009
Mohammed Ali Hasan
Al-Moayad
60
Hamas
18/2339B
8/7/09
Time served; ordered
deported to Yemen
(previous sentence of
75 years was
overturned)
EDNY
N/A
184
1/4/2003
8/7/2009
Mohammed Moshen
Yahya Zayed
35
Hamas
18/2339B
8/7/09
Time served; ordered
deported to Yemen
(previous sentence of
75 years was
overturned)
EDNY
185
2/19/2009
7/28/2009
Salah Osman Ahmed
26
Al-Shabaab
18/2339A
5/14/13
3 years imprisonment;
20 years SR
186
5/15/2005
6/26/2009
Jose Maria CorredorIbague
43
FARC
21/963, 960 & 959 & 18/2;
21/960a; 18/2339B
9/9/13
187
9/14/2006
6/15/2009
Nachimuthu Socrates
58
Lashkar-e-Tayyiba
(LET)
2x 18/371
188
3/23/2006
6/10/2009
Syed Haris Ahmed
25
Lashkar-e-Tayyiba
(LET)
189
5/21/2007
6/9/2009
Karunakaran
Kandasamy
52
Lashkar-e-Tayyiba
(LET)
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
N/A
Pakistan
N/A
N/A
Natural-Born
N/A
N/A
N/A
N/A
N/A
Yemen
N/A
N/A
N/A
N/A
N/A
Yemen
N/A
N/A
DMN
MN
U.S. Citizen
Naturalized
Somalia
1998
194 months
imprisonment; 3 years
SR
DDC
N/A
N/A
N/A
Colombia
N/A
2/14/11
1 year and 1 day
imprisonment; 3 years
SR (with community
service); $20,000 fine
EDNY
CT
U.S. Citizen
Naturalized
India
1976
18/2339A
12/14/09
13 years
imprisonment
NDGA
GA
U.S. Citizen
Naturalized
Pakistan
1996
18/2339B; 18/371
5/11/12
Time served; 3 years
SR
EDNY
NY
U.S. Citizen
Naturalized
Sri Lanka
U.S. Citizen
N/A
Refugee
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Defendant's
Age at
Conviction
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Number
Charge Date
Conviction Date
Defendant
190
9/14/2006
6/9/2009
Vijayshanthar
Patpanathan
Lashkar-e-Tayyiba
(LET)
18/2339B
2/11/11
Time served; 3 years
SR
EDNY
191
9/14/2006
6/9/2009
Pratheepan Thavaraja
Lashkar-e-Tayyiba
(LET)
18/2339B; 18/371
9/6/12
9 years imprisonment;
5 years SR
EDNY
192
9/14/2006
6/9/2009
Murugesu
Vinayagamoorthy
Lashkar-e-Tayyiba
(LET)
18/2339B
4/27/11
Time served; 3 years
SR
EDNY
193
1/20/2004
5/20/2009
Mohammed Abdullah
Warsame
35
Al-Qaeda
18/2339B
7/9/09
92 months
imprisonment; 3 years
SR; ordered deported
back to Canada at
conclusion of
sentence
DMN
MN
Lawful Permanent
Resident
N/A
Somalia
194
6/22/2006
5/12/2009
Patrick Abraham
30
Al-Qaeda
18/2339A, 18/2339B,
18/844(n)
11/19/09
112.5 months
imprisonment; 15
years SR
SDFL
FL
None. Illegal alien
N/A
Haiti
195
6/22/2006
5/12/2009
Burson Augustin
24
Al-Qaeda
18/2339A, 18/2339B
11/18/09
72 months
imprisonment; 10
years SR
SDFL
FL
U.S. Citizen
U.S. Citizen
196
6/22/2006
5/12/2009
Rothschild Augustine
26
Al-Qaeda
18/2339A, 18/2339B
11/18/09
84 months
imprisonment; 10
years SR
SDFL
FL
U.S. Citizen
U.S. Citizen
197
6/22/2006
5/12/2009
Narseal Batiste
35
Al-Qaeda
18/2339A, 18/2339B,
18/844(n), 18/2384
11/20/09
162 months
imprisonment; 35
years SR
SDFL
FL
U.S. Citizen
U.S. Citizen
198
6/22/2006
5/12/2009
Stanley Grant Phanor
34
Al-Qaeda
18/2339A, 18/2339B
11/19/09
96 months
imprisonment; 15
years SR
SDFL
FL
U.S. Citizen
U.S. Citizen
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
2002
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
199
2/6/2006
5/12/2009
Oussama Kassir
43
Al-Qaeda
2x 18/2339A; 18/2339A(a);
4x 23396(a)(1);2x
18/956(a); 18/842(p)(2)(A);
18/371
9/15/09
Life imprisonment
SDNY
200
8/19/2008
5/6/2009
Akram Abdallah
55
Hamas
18/1001
3/5/10
18 months; 3 years
SR
DAZ
AZ
201
2/26/2009
4/30/2009
Ali Saleh Kahlah alMarri
43
Al-Qaeda
18/2339B
10/29/09
100 months
imprisonment; 3 years
SR
CDIL
202
2/19/2009
4/24/2009
Abdifatah Yusuf Isse
25
Al-Shabaab
18/2339A
5/14/13
3 years imprisonment;
20 years SR
203
8/1/2007
3/31/2009
Rahmat Abdhir
45
Abu Sayyaf and
Jemaah Islamiyah
18/2339A
8/26/10
204
5/29/2007
3/17/2009
Tareq Mousa Al Ghazi
62
FARC
18/2339B; 18/1114, 1117 &
3238;18/2332g (a)(1).
(b)(4) & 3238
205
9/9/2005
2/26/2009
Wesam Al Delaema
36
206
2/11/2009
2/18/2009
Kamal Said Hassan
24
207
5/23/2007
2/5/2009
Imdad Ullah Ranjha
34
Al-Shabaab
Last U.S. Residence
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Visa Waiver
Program
N/A
Lebanon
Naturalized
Palestine
IL
N/A
Qatar
DMN
MN
N/A
Somalia
120 months
imprisonment; 3 years
SR; no contact with
DFGT Zulkifli
Abdhir
NDCA
CA
U.S. Citizen
7/1/09
25 years
imprisonment; 5 years
SR
SDNY
N/A
N/A
N/A
Lebanon
N/A
18/2332(b )(2)
4/16/09
25 years
imprisonment; plus an
additional 18 month
sentence in a separate
case (to be served
concurrently)
DDC
N/A
N/A
N/A
Iraq
N/A
18/2339A; 18/2339B; and
18/1001 on 8/12/09
5/13/13
10 years
imprisonment; 20
years SR
DMN
MN
U.S. Citizen
Naturalized
18/1960(a)
3/24/09
Time served; 2 years
SR; $100 SA
DMD
MD
Lawful Permanent
Resident
U.S. Citizen
Pakistan
2001
Nonimmigrant F-1
Visa
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
208
1/28/2009
1/28/2009
Bryant Neal Vinas
26
Al-Qaeda
18/2332(b)(2), 18/2339B,
18/2339D [Information]
209
9/14/2006
1/27/2009
Sahilal Sabaratnam
29
Tamil Tigers
2x 18/2339B (a)(1); 2x
2332g (a)(1), (b)(1), (c)(1)
1/25/10
210
9/14/2006
1/27/2009
Thiruthanikan
Thanigasalam
40
Tamil Tigers
2x 18/2339B (a)(1); 2x
2332g (a)(1), (b)(1), (c)(1)
211
9/14/2006
1/26/2009
Sathajhan Sarachandran
29
Tamil Tigers
212
9/14/2006
1/26/2009
Nadarasa Yograrasa
54
Tamil Tigers
213
5/23/2007
1/21/2009
Parvez Mehmood
Sandhu
214
12/13/2007
1/15/2009
Khaleel Ahmed
28
215
12/13/2007
1/15/2009
Zubair A. Ahmed
216
11/15/2006
12/30/2008
Saleh Elahwal
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Conviction
District
Last U.S. Residence
EDNY
NY
U.S. Citizen
U.S. Citizen
Natural-Born
N/A
25 years
imprisonment; 5 years
SR
EDNY
NY
None. Visa waiver
program overstay
None
N/A
Canada
Visa Waiver
Program
1/25/10
25 years
imprisonment; 5 years
SR
EDNY
NY
None. Visa waiver
program overstay
None
Canada
Visa Waiver
Program
2x 18/2339B (a)(1); 2x
2332g (a)(1), (b)(1), (c)(1)
1/22/10
26 years
imprisonment; 5 years
SR
EDNY
NY
None. Visa waiver
program overstay
None.
Canada
Visa Waiver
Program
2x 18/2339B
1/22/10
14 years
imprisonment; 3 years
SR
EDNY
NY
18/1956(h)
3/25/09
21 months
imprisonment; service
of sentence having
begun September 20,
2007; 3 years SR
DMD
N/A
N/A
N/A
Pakistan
Mujahideen
18/2339A
7/12/10
100 months
imprisonment; 3 years
SR
NDOH
IL
U.S. Citizen
Naturalized
India
29
Mujahedeen
18/2339A
7/12/10
120 months
imprisonment; 3 years
SR
NDOH
IL
U.S. Citizen
Natural-Born
N/A
N/A
55
Hezbollah
l8/2339B & 2
6/23/09
17 months
imprisonment; 3 years
SR; 200 hours of
community service;
$7,500 fine
SDNY
NJ
U.S. Citizen
Naturalized
Egypt
1980
Sentence Date
Sentence Imposed
N/A
N/A
Sri Lanka
U.S. Citizen
N/A
N/A
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
217
11/15/2006
12/23/2008
Javed Iqbal
45
Hezbollah
l8/2339B & 2
4/23/09
69 months
imprisonment; 3 years
SR
SDNY
NY
Lawful Permanent
Resident
218
6/5/2007
12/22/2008
Dritan Duka
30
Al-Qaeda
18/1117; 18/924(c)(I)(A),
924(c)(I)(B)(ii) & 18/2;
18/922(o) & 18/2; 2x
18/922(g)(5) & 18/2
4/28/09
Life imprisonment
DNJ
NJ
None. Visa overstay.
219
6/5/2007
12/22/2008
Eljvir Duka
25
Al-Qaeda
18/1117; 18/922(g)(5) &
18/2
4/28/09
Life imprisonment;
restitution $125,000
DNJ
NJ
220
6/5/2007
12/22/2008
Shain Duka
27
Al-Qaeda
18/1117; 18/924(c)(1)(A),
924(c)(1)(B)(ii) & 18/2;
18/922(o) & 18/2; 2x
18/922(g)(5) & 18/2
4/28/09
Life imprisonment;
restitution $125,000
DNJ
221
6/5/2007
12/22/2008
Mohamad Ibrahim
Shnewer
23
Al-Qaeda
lB/1117; lB/924(c)(I)(A),
924(c)(I)(B)(ii) & 18/2
4/29/09
Life imprisonment;
restitution $125,000
222
6/5/2007
12/22/2008
Serdar Tatar
25
Al-Qaeda
18/1117
4/29/09
223
7/26/2004
11/24/2008
Mufid Abdulqader
49
Hamas
lx 18/2339B; 1x 50/17011706; 1x 18/1956(h);
18/982(a)(1)
224
7/26/2004
11/24/2008
Shukri Abu Baker
50
Hamas
225
7/26/2004
11/24/2008
Ghassan Elashi
55
Hamas
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
N/A
Pakistan
None.
N/A
Albania
Nonimmigrant visa
None. Visa overstay.
None.
N/A
Albania
Nonimmigrant visa
NJ
None. Visa overstay.
None.
N/A
Albania
DNJ
NJ
U.S. Citizen
Naturalized
Jordan
396 months
imprisonment; life on
SR; restitution
$125,000
DNJ
PA
Lawful Permanent
Resident
N/A
Turkey
5/27/09
20 years
imprisonment; 3 years
SR
NDTX
TX
U.S. Citizen
Naturalized
West Bank
1980
10xl8/2339B; l1x 50/17011706; lx 18/1956(h); 10x
18/1956(a)(2)(A); 1x
26/7206(1); 1x 18/371;
18/982(a)(1)
5/27/09
65 years
imprisonment
NDTX
TX
Brazil
1980
l0x 18/2339B; l1x 50/17011706; lx 18/1956(h); 10x
18/1956(a)(2)(A); 1x
18/371; 2x 26/7206;
18/982(a)(1)
5/27/09
65 years
imprisonment
NDTX
TX
U.S. Citizen
Naturalized
Gaza
1983
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
226
7/26/2004
11/24/2008
Mohammed El-Mezain
55
Hamas
18/2339B
5/27/09
15 years
imprisonment; 3 years
SR
NDTX
CA
227
7/26/2004
11/24/2008
Abdulraham Odeh
49
Hamas
1x 18/2339B; tx 50/17011706; 1x 18/1956(h);
18/982(a)(1)
5/27/09
15 years
imprisonment; 3 years
SR
NDTX
NJ
U.S. Citizen
228
5/29/2007
11/20/2008
Monzer Al Kassar
63
FARC
18/2339B; 18/2332(b); 181
1114 and 1117; 18/2332g;
18/1956
2/24/09
30 years
imprisonment
SDNY
N/A
229
5/29/2007
11/20/2008
Luis Felipe Moreno
Godoy
60
FARC
18/2339B; 18/2332(b); 181
1114 and 1117; 18/2332g;
18/1956
2/24/09
25 years
imprisonment
SDNY
230
10/14/2004
10/6/2008
Diego Alberto Ruiz
Arroyave
United SelfDefense Forces of
Colombia (AUC)
18/2339B
6/1/09
90 months
imprisonment; 2 years
SR
231
5/23/2007
9/16/2008
Mazhar Iqbal Chughtai
41
18/1956(h)
12/5/08
232
5/23/2007
8/22/2008
Saifullah Anjum Ranjha
45
Al-Qaeda
18/1956(h),
18/2339C(c)(1)(A)
233
3/6/2008
7/30/2008
Andrew Smulian
67
FARC
234
5/23/2007
7/22/2008
Muhammad Riaz Saqi
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Gaza
1983
Naturalized
West Bank
1982
N/A
N/A
Syria
N/A
N/A
N/A
N/A
Chile
N/A
SDTX
N/A
N/A
N/A
51 months
imprisonment; 2 years
SR
DMD
N/A
N/A
N/A
Pakistan
N/A
11/4/08
110 months
imprisonment; 3 years
SR; forfeit
$2,208,000
DMD
DC and MD
Lawful Permanent
Resident
N/A
Pakistan
1997
18/2332(b); 18/1114, 1117;
18/2332g(a)(1), (b);
18/2339B(a)(1), (d)(1)
5/23/12
5 years imprisonment;
5 years SR;
$15,000,000
SDNY
N/A
N/A
N/A
South Africa
N/A
18/1956(h)
4/14/09
Time served; 3 years
SR
DMD
DC
N/A
Pakistan
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
235
8/30/2007
6/18/2008
Ahmed Abdellatif
Sherif Mohamed
236
2/16/2006
6/13/2008
237
2/16/2006
238
Terrorist
Organization
Affiliation or
Inspiration
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
26
18/2339A
12/18/08
180 months
imprisonment; 3 years
SR; $100 SA
MDFL
FL
Nonimmigrant F-1
visa
Mohammad Zaki
Amawi
28
18/956(a)(1); 18/2339A; 2x
18/842(p)(2)(A)
10/21/09
20 years
imprisonment; life on
SR
NDOH
OH
U.S. Citizen
6/13/2008
Marwan Othman ElHindi
45
18/956(a)(1); 18/2339A; 2x
18/842(p)(2)(A)
10/21/09
13 years
imprisonment
(includes sentence for
sep. fraud conviction)
NDOH
OH
2/16/2006
6/13/2008
Wassim I. Mazloum
27
18/956(a)(I); 18/2339A
10/21/09
100 months
imprisonment (8.3
years); life on SR
NDOH
239
4/11/2007
6/3/2008
Christopher Paul
44
Al-Qaeda
18/2332a(a)(I), (2), (3) and
(b)
2/26/09
20 years
imprisonment
240
5/13/2008
5/21/2008
Richard David Hupper
33
Hamas
18/2339B
8/21/08
241
5/31/2005
4/16/2008
Yasith Chhun
51
Cambodian
Freedom Fighters
(CFF)
18/956(a); 18/956(b);
18/371; 18/2332a(b)
242
3/21/2007
3/5/2008
Hassan Abu-Jihaad
32
Al-Qaeda
243
8/31/2006
2/4/2008
Mohammad Doudzai
45
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Nonimmigrant F-1
Visa
N/A
Egypt
Natural-Born
N/A
N/A
U.S. Citizen
Naturalized
Jordan
1984
OH
Lawful Permanent
Resident
N/A
Lebanon
2000
SDOH
OH
U.S. Citizen
U.S. Citizen
Natural-Born
N/A
N/A
N/A
46 months
imprisonment; 2 years
SR; $15,000 fine
SDFL
PA
U.S. Citizen
U.S. Citizen
Natural-Born
N/A
N/A
N/A
6/22/10
Life imprisonment
CDCA
CA
U.S. Citizen
Naturalized
Cambodia
1982
Refugee
18/2339A. 18/93(d)
(NOTE: on 3/4/09 the Court
acquitted Abujihaad on the
2339A charge)
4/3/09
120 months
imprisonment; 3 yrs
SR
DCT
AZ
U.S. Citizen
Natural-Born
N/A
N/A
N/A
18/371; 18/1505; 18/1001
4/18/08
8 months
imprisonment; 2 years
SR
DMD
MD
U.S. Citizen
Naturalized
Afghanistan
1981
Refugee
U.S. Citizen
U.S. Citizen
N/A
Uknown. Parents
identified as citizens
of Jordan
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
244
8/31/2006
2/4/2008
Nadia Naeem
29
245
5/11/2005
1/11/2008
Muhamed Mubayyid
42
246
5/11/2005
1/11/2008
Emadeddin Muntasser
43
247
12/2/2003
12/17/2007
Eyad Suleiman
44
248
1/3/2006
12/7/2007
Carmen Maria Ponton
Caro
38
249
1/3/2006
12/7/2007
Victor Daniel
Salamanca
250
1/3/2006
12/7/2007
251
1/4/2007
252
10/31/2007
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
18/371; 18/1505; 18/1001
4/18/08
364 days
imprisonment; 2 years
SR
DMD
MD
Alkifah Refugee
Center
18/1001(a)(1). 3x
26/7206(1). 26/7212(a).
18/371 [Dismissed 6/3/08;
18/371]
7/18/08
11 months
imprisonment; 3 years
SR; $500 SA; $1,000
fine
DMA
MA
Mujahideen
18/1001(a)(1).
18/1001(a)(2). 18/371
[Dismissed 6/3/08; 18/371
& 1 count of 18/1001]
7/17/08
12 months
imprisonment; 3 years
SR; $10,000 fine
DMA
MA
18/2315
12/20/07
108 months
imprisonment; 3 years
SR; $100 SA;
$15,000 fine;
restitution
$1,243,162.04
WDKY
FARC
18/2339B
2/25/08
70 months
imprisonment; 3 years
SR; $100 SA;
removal
64
FARC
18/2339B
2/29/08
Edizon Ramirez
Gamboa
40
FARC
2x 8/1324
11/28/2007
Derrick Shareef
23
11/19/2007
Zuhair Hamed ElShwehdi
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Lawful Permanent
Resident
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
N/A
Afghanistan
2000
Refugee
N/A
Lebanon
1987
Nonimmigrant F-1
visa
Lawful Permanent
Resident
N/A
Libya
1981
KY
U.S. Citizen
Naturalized
Kuwait
SDFL
N/A
N/A
N/A
Colombia
N/A
N/A
70 months
imprisonment, 3 years
SR, $100 SA;
removal upon
completion of
sentence
SDFL
N/A
N/A
N/A
Colombia
N/A
N/A
2/29/08
36 months
imprisonment; 3 years
SR; $200 SA;
removal upon
completion of
sentence
SDFL
N/A
N/A
N/A
Colombia
N/A
N/A
18/2332a(a)(2)(D)
9/30/08
420 months
imprisonment; 5 years
SR; fine of $5,000
NDIL
IL
U.S. Citizen
Natural-Born
N/A
N/A
N/A
26/7206(1) & 7212(a)
8/29/08
3 years probation;
$138,098.12
restitution
SDOH
OH
U.S. Citizen
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
253
8/31/2006
11/19/2007
Nabi Nabil
30
254
9/28/2006
11/16/2007
Abdulla Kasem (or
Qassem) Ahmed
Muthana
43
255
1/3/2006
11/14/2007
Jalal Sadat Moheisen
256
1/3/2006
11/14/2007
257
6/5/2007
258
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
18/371; 18/1505; 18/1001;
18/1646
1/18/08
22 months
imprisonment; 3 years
SR
DMD
MD
Hezbollah
6x 18/1956(a)(3)
6/2/08
30 months
imprisonment; 3 years
SR; $600 SA
EDCA
CA
49
FARC
18/2339B
2/25/08
70 months
imprisonment; 3 years
SR; $100 SA;
removal
SDFL
Nicolas Ricardo
Tapasco Romero
45
FARC
18/371. 2x 8/1324
2/25/08
36 months
imprisonment; 3 years
SR, $300 SA;
removal
10/31/2007
Agron Abdullahu
25
18/371
3/31/08
1/3/2006
10/29/2007
Jose Tito Libio Ulloa
Melo
45
FARC
18/23396(a)(1)
259
1/3/2006
10/29/2007
Jorge De Los Reyes
Bautista Martinez
47
FARC
260
1/3/2006
10/22/2007
Bernardo Valdes
Londono
49
261
1/3/2006
10/15/2007
Julio Cesar Lopez
62
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Refugee
N/A
Afghanistan
2004
Refugee
N/A
N/A
N/A
Palestine
N/A
N/A
SDFL
N/A
N/A
N//A
Colombia
N/A
N/A
20 months
imprisonment; 3 years
SR
DNJ
NJ
Lawful Permanent
Resident
N/A
Kosovo
1/4/08
30 months
imprisonment
SDFL
N/A
N/A
N/A
Colombia
N/A
N/A
18/371; 8/1324(a)(2)(6)(ii)
1/4/08
3 years imprisonment;
2 years SR (amended
on 3/13/2008 to time
served; 2 years SR)
SDFL
N/A
N/A
N/A
Colombia
N/A
N/A
FARC
18/23396(a)(1)
1/4/08
30 months
imprisonment
SDFL
N/A
N/A
N/A
Colombia
N/A
N/A
FARC
18/2339B
1/4/08
Time served
SDFL
N/A
N/A
N/A
Venezeula
N/A
N/A
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
262
1/3/2006
10/15/2007
Luis Alfredo Daza
Morales (aka Fernando)
47
FARC
18/2339B
1/4/08
30 months
imprisonment
SDFL
N/A
N/A
N/A
Colombia
N/A
N/A
263
12/20/2006
10/15/2007
Vinh Tan Nguyen
54
Government of
Free Vietnam
18/1544
11/14/07
14 months
imprisonment; 2 years
SR
CDCA
CA
Lawful Permanent
Resident
N/A
Vietnam
1984
Refugee
264
1/8/2004
8/16/2007
Adham Hassoun
45
Al-Qaeda
18/956(a)(1); 18/371&
18/2339A; 18/2339A
1/22/08
188 months
imprisonment
SDFL
FL
None. Visa overstay.
N/A
Lebanon
1989
265
12/1/2004
8/16/2007
Kifah Wael Jayyousi
45
Al-Qaeda
18/956(a)(1); 18/371;
18/2339A
1/22/08
152 months
imprisonment
SDFL
CA
U.S. Citizen
Naturalized
Jordan
266
11/17/2005
8/16/2007
Jose Padilla
36
Al-Qaeda
18/956(a)(1); 18/371;
18/2339A
1/22/08
21 years
imprisonment; 20
years SR [9-Sept-14
Amended Judgment]
SDFL
FL
U.S. Citizen
U.S. Citizen
Natural-Born
N/A
N/A
N/A
267
8/13/2007
8/13/2007
Earnest James Ujaama
41
Taliban
18/371; 1812339A;
18/2339A & 1812; 18/1073
SDNY
WA
U.S. Citizen
U.S. Citizen
Natural-Born
N/A
N/A
N/A
268
6/24/2004
8/2/2007
Mohammed El-Zahabi
44
Al-Qaeda
3x 18/1546(a)
3/14/08
Time served
DMN
MN
Lawful Permanent
Resident
N/A
Lebanon
1984
Nonimmigrant F-1
Visa
269
6/14/2004
7/31/2007
Nuradin M. Abdi
35
Al-Qaeda
18/2339A
7/31/07
10 years
imprisonment
SDOH
OH
N/A
Somalia
1999
Refugee
270
10/3/2006
7/13/2007
Michael Curtis
Reynolds
48
Al-Qaeda
18/2339A; 18/2339B;
18/373; 18/842(p)(2); 1x
26/5841, 5861(d) & 5871
11/6/07
360 months
imprisonment; 3 years
SR; $500 SA
MDPA
PA
Natural-Born
N/A
N/A
N/A
U.S. Citizen
None.
U.S. Citizen
U.S. Citizens
Natural-born
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
271
5/13/2004
7/9/2007
Juvenal Ovidio Ricardo
Palmera Pineda (aka
Simon Trinidad)
56
FARC
18/1203
1/28/08
60 years
imprisonment
DDC
N/A
N/A
272
6/27/2005
5/21/2007
Rafiq Abdus Sabir
52
Al-Qaeda
2x18/2339B and 2
11/30/07
300 months
imprisonment; 2 years
SR
SDNY
FL
U.S. Citizen
273
10/3/2006
5/10/2007
Thirunavukarasu
Varatharasa
37
Tamil Tigers
18/2339B, 22/2778
1/3/08
57 months
imprisonment
DMD
274
4/2/2007
4/19/2007
Daniel Joseph
Maldonado
28
Islamic Courts
Union (ICU); AlQaeda
18/2339D
7/20/07
10 years; $1000 fine;
3 years SR
SDTX
275
9/19/2006
4/5/2007
Haniffa Bin Osman
56
Tamil Tigers
18/1956,18/2339B
10/31/08
37 months
imprisonment; 3 years
SR; $200 SA
DMD
276
6/27/2005
4/4/2007
Tarik Shah
44
Al-Qaeda
18/2339B
11/7/07
15 years
imprisonment
SDNY
NY
U.S. Citizen
277
11/7/2005
4/2/2007
Mahmud Faruq Brent
32
Lashkar-e-Tayyiba
(LET)
18/2339B
7/25/07
15 years
imprisonment
SDNY
MD
U.S. Citizen
278
5/20/2005
3/27/2007
Hector RodriguezAcevedo
United SelfDefense Forces of
Colombia (AUC)
18/2339B
6/15/07
50 months
imprisonment; 2 years
SR with credit for
time served in US and
Colombia
SDFL
N/A
N/A
279
9/19/2006
3/8/2007
Haji Subandi
Tamil Tigers
18/2339B;
18/1956(a)(2)(A) [&
18/1956(a)(2)(A); 22/2778
in separate plea]
12/14/07
37 months
imprisonment; 3 years
SR; $200 SA
DMD
70
U.S. Citizen
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
N/A
N/A
N/A
N/A
Natural-Born
N/A
N/A
N/A
N/A
N/A
Sri Lanka
TX
U.S. Citizen
U.S. Citizen
Natural-Born
N/A
N/A
Singapore
U.S. Citizen
Natural-Born
N/A
N/A
N/A
U.S. Citizen
Natural-Born
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
Indonesia
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Tamil Tigers
18/2339B, 18/1956
7/10/08
30 months
imprisonment; 3 years
SR
DMD
7/24/07
121 months
imprisonment; 3 years
SR; $17,500 fine
EDVA
VA
U.S. Citizen
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
280
9/19/2006
2/23/2007
Erick Wotulo
59
281
2/9/2006
2/5/2007
Sabri Benkhala
32
282
8/19/2004
2/1/2007
Muhammad Hamid
Khalil Salah
53
Hamas
18/1503
7/11/07
21 months
imprisonment
NDIL
IL
283
8/19/2004
2/1/2007
Abdelhaleem Hasan
Abdelraziq Ashqar
48
Hamas
18/401(3) & 1503
11/21/07
135 months
imprisonment
NDIL
VA
284
10/3/2006
1/31/2007
Reinhard Rusli
34
Tamil Tigers
18/1956(a)(2)(A),18/2778
4/27/07
12 months and 1 day
imprisonment for
each count (to run
concurrently); 2 years
SR for each count (to
run concurrently)
285
10/3/2006
1/31/2007
Helmi Soedirdja
33
Tamil Tigers
18/1956(a)(2)(A),18/2778
4/27/07
286
11/28/2006
1/30/2007
Shiraz Syed Qazi
26
Taliban
18/922(g)(5)(B) &
924(a)(2)
287
4/22/2004
1/4/2007
Mohammed Subeh
43
288
3/8/2006
12/20/2006
Khalid Awan
44
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
N/A
Indonesia
Natural-born
N/A
U.S. Citizen
Naturalized
Palestine
Lawful Permanent
Resident
N/A
Palestine
DMD
N/A
Indonesia
12 months and 1 day
imprisonment for
each count (to run
concurrently); 2 years
SR for each count (to
run concurrently)
DMD
N/A
Indonesia
5/17/07
10 months
imprisonment; 3 years
SR
SDTX
None. Visa overstay
N/A
Pakistan
18/1001 (a)(1)
[Information]
5/7/07
1 year probation; fine
of $250; $100 SA
WDNY
U.S. Citizen
Naturalized
Palestine
18/2339A, 18/1956
(a)(2)(A)
9/12/07
14 years
imprisonment; 3 years
SR [4/2/12 Amended
Judgment]
EDNY
N/A
Pakistan
Lashkar-e-Tayyiba 18/1623; 18/1503; 18/1001
(LET)
(a)
Khalistan
Commando Force
(KCF)
Last U.S. Residence
TX
NY
U.S. Citizen
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
N/A
N/A
1989
Nonimmigrant F-1
Visa
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Defendant's
Age at
Conviction
Terrorist
Organization
Affiliation or
Inspiration
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
Irfan Kamran
18/3
11/29/06
Time served
DCO
CO
Lawful Permanent
Resident
N/A
Pakistan
11/29/2006
Abdul Qayyum
18/1001
11/29/06
1 year probation
DCO
CO
U.S. Citizen
Naturalized
Pakistan
11/22/2006
11/28/2006
Kobie Diallo Williams
33
18/371
8/7/09
54 months
imprisonment; $5000
fine; 3 years SR
SDTX
TX
U.S. Citizen
Natural-Born
N/A
N/A
292
2/8/2006
11/9/2006
Abdulrahman (or Abdul
Rah) Farhane
52
18/371,18/1001
4/16/07
13 years
imprisonment (156
months); 2 years SR
SDNY
NY
U.S. Citizen
Naturalized
Morocco
1987
293
8/6/2004
10/11/2006
Yassin Muhiddin Aref
36
Ansar al-Islam
18/1958(h); 18/2339A;
18/2339B,
18/1956(a)(3)(B); 18/1001
3/8/07
15 years
imprisonment
NDNY
NY
N/A
Iraq
294
8/6/2004
10/11/2006
Mohammed Mosharref
Hossain
51
Ansar al-Islam;
Jaish-eMohammed
18/2339A.18/23398.
18/1956. (all counts)
3/8/07
15 years
imprisonment
NDNY
NY
U.S. Citizen
Naturalized
Bangladesh
1985
295
6/16/2005
9/21/2006
Ronald Grecula
69
Al-Qaeda
18/2339B
2/13/07
5 years imprisonment;
3 years SR
SDTX
PA
U.S. Citizen
Natural-Born
N/A
N/A
296
8/28/2006
8/28/2006
Mohamed Shorbagi
42
Hamas
18/2339B
2/27/07
92 months
imprisonment
NDGA
GA
Lawful Permanent
Resident
N/A
Palestine
297
4/20/2005
8/14/2006
Lina Berro (aka Lina
Reda)
18/1001
12/20/06
1 year probation
EDMI
Number
Charge Date
Conviction Date
Defendant
289
3/26/2003
11/29/2006
290
3/26/2003
291
Taliban
U.S. Citizen
U.S. Citizen
1997
N/A
N/A
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Defendant's
Age at
Conviction
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Noura Berro
18/371 (conspiracy to
commit bank and mail
fraud)
1/30/07
8 months
imprisonment; 2 years
SR; $124,549
restitution with
husband Sami Berro
(also charged)
EDMI
8/14/2006
Sami Ahmad Berro
18/371 (conspiracy to
commit bank and mail
fraud)
1/30/07
27 months
imprisonment; 2 years
SR; $124,549
restitution with wife
Noura Berro (also
charged)
EDMI
4/26/2004
8/11/2006
Sadek Berro
18/1962(d)
1/31/07
78 months
imprisonment, 3 years
SR; restitution
$554,878
EDMI
301
4/26/2004
8/11/2006
Zeinab Berro
18/371
1/31/07
15 months
imprisonment; 3 years
SR; restitution
$1,224,003
EDMI
302
4/26/2004
8/9/2006
Abdul Halim Berro
18/371
12/12/06
35 months
imprisonment;
$421,120 restitution
EDMI
303
4/20/2005
8/9/2006
Almire Ali-Sadek Berro
18/1344
1/24/07
1 day imprisonment
with time served; 3
years SR
EDMI
304
4/20/2005
8/9/2006
Houda Mohamad Berro
18/1344
12/12/06
12 months and 1 day
imprisonment
EDMI
305
4/26/2004
8/3/2006
Abdulamir Berro
18/1962
12/5/06
70 months
imprisonment;
$669,125 restitution
EDMI
306
4/26/2004
8/3/2006
Bilal El-Sablani
18/371
7/2/08
1 day imprisonment;
3 years SR;
$489,174.25
restitution
EDMI
Number
Charge Date
Conviction Date
Defendant
298
4/26/2004
8/14/2006
299
4/26/2004
300
Last U.S. Residence
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Defendant's
Age at
Conviction
Terrorist
Organization
Affiliation or
Inspiration
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Abdul Karim Akram
Berro
18/1001
11/30/06
10 months
imprisonment; 2 years
SR
EDMI
7/31/2006
Ali Abdul Karim Farhat
18/1962
2/21/07
74 months
imprisonment;
$669,125 restitution;
forfeiture of business
amd residential
property
EDMI
4/20/2005
7/31/2006
Amira Ali Farhat
18/1344
1/18/07
12 months and 1 day
imprisonment; $4,000
fin;, forfeiture
$72,611
EDMI
310
4/26/2004
7/25/2006
Akram Abdul Karim
Berro
18/1344, 18/157, 18/371,
18/1956, 18/1349
1/18/07
44 months
imprisonment for
each of the 9 counts
(concurrent);
restitution
EDMI
311
4/26/2004
7/25/2006
Jamal Saadallah Berro
18/371, 18/157, 18/1344,
18/1956, 18/1349
1/18/07
44 months
imprisonment for
each of the 9 counts
(concurrent);
restitution
EDMI
312
12/17/2002
6/23/2006
Mohamed Albanna
55
18/1960
11/30/2006
5 years imprisonment
WDNY
NY
U.S. Citizen
313
2/19/2003
6/21/2006
Hatim Naji Fariz
33
Palestinian Islamic
Jihad (PIJ)
50/1701-1705
7/25/2006
37 months
imprisonment; 2-3 yrs
SR
MDFL
FL
U.S. Citizen
314
8/11/2005
6/19/2006
Arwah Jaber
33
Palestinian Islamic
Jihad (PIJ)
42/408(a)(7)(B),
18/1015(a), 18/1542 and
18/1425
11/16/06
"15 months
imprisonment; 3 years
SR; $2,000 fine
WDAR
AR
U.S. Citizen
315
9/15/2005
6/6/2006
Ali Asad Chandia
29
Lashkar-e-Tayyiba
(LET)
18/2339A, 2x 18/2339B
3/11/11
15 years
imprisonment
EDVA
MD
Number
Charge Date
Conviction Date
Defendant
307
4/20/2005
7/31/2006
308
4/26/2004
309
Last U.S. Residence
U.S. Citizen
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Naturalized
Yemen
Natural-Born
N/A
Naturalized
West Bank
1994
Pakistan
1994
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
316
5/31/2006
5/31/2006
Umer Hayat
317
2/9/2005
5/24/2006
Shahawar Matin Siraj
318
7/18/2005
5/11/2006
Saleh Alli Nasser
Terrorist
Organization
Affiliation or
Inspiration
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
49
18/1001
8/25/06
Time served; $3,600
fine
EDCA
CA
24
18/844(i), 18/1993(a)(1),
18/1993(a)(3);
18/2332f(a)(1)(B)
1/8/2007
30 years
imprisonment
EDNY
NY
18/1546
11/16/06
3 years probation;
deportation
EDMI
MI
EDMI
MI
U.S. Citzen
U.S. Citizen
U.S. Citizen
Naturalized
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Pakistan
1976
Pakistan
1999
N/A
Yemen
1994
U.S. Citizen
Naturalized
Yemen
319
4/12/2005
5/11/2006
Monasser Omian
18/371, 31/5324
8/11/06
30 months
imprisonment; 2 years
SR; $200 SA;
forfeiture approx.
$200,000 cash and
$9,693,669 in
substitute assets
320
4/6/2005
5/11/2006
Sadik Omian
18/371, 31/5324, 18/1001
12/11/1006
12 months and 1 day
imprisonment; 2 years
SR; $300 SA;
forfeiture $200,000
cash and $5,391,000
substitute assets
EDMI
MI
U.S. Citizen
U.S. Citizen
Naturalized
Yemen
18/371, 18/1425, 31/5324,
21/841(a)(1)
8/11/06
57 months
imprisonment; 3 years
SR; $400 SA;
forfeiture approx
$200,000 cash and
$9,693,669 in
substitute assets;
possibility of
deportation
EDMI
MI
U.S. Citizen
U.S. Citizen
Naturalized
Yemen
18/2339A, 3x 18/1001
9/10/07
288 months
imprisonment; 120
months SR
EDCA
CA
U.S. Citizen
U.S. Citizen
Natural-Born
N/A
N/A
N/A
Kuwait
1978
Nonimmigrant F-1
Visa
321
4/6/2005
5/11/2006
Jarallah Wasil
322
6/7/2005
4/25/2006
Hamid Hayat
24
323
2/19/2003
4/17/2006
Sami Amin Al-Arian
47
Palestinian Islamic
Jihad (PIJ)
18/371
5/1/06
57 months
imprisonment; 3 years
SR
MDFL
324
10/30/2002
3/30/2006
Syed Mustajab Shah
54
Taliban; Al-Qaeda
21/841, 18/2339B
9/25/06
225 months; 5 years
SR, $200 SA
SDCA
N/A
Pakistan
U.S. Citizen
Naturalized
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Defendant's
Age at
Conviction
Terrorist
Organization
Affiliation or
Inspiration
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
1x 31/5332, 5322(a)
2/3/06
1 year probation
CDCA
Hezbollah
18/1344
4/27/06
33 months
imprisonment; 3 years
SR; $416,783
restitution; $5,000
forfeiture; $100 SA
EDMI
TX
U.S. Citizen
Hezbollah
18/371
5/25/06
60 months
imprisonment; 5 years
SR; $100 SA;
$58,000 forfeiture; if
deported can't return
without permission
MDFL
FL
Hezbollah
18/371
4/27/06
1 year probation;
$100 SA
EDMI
TX
2x 18/1001(a)(2);
18/1425(a)
8/1/2012 (resentenced)
108 months
imprisonment
EDNY
NY
Al-Qaeda
2x 18/2339B, 2x
50/1705(b), 18/1028 A
7/20/06
360 months
imprisonment; 5 years
SR; $500 SA
SDNY
Al-Qaeda
18/2339B, 2339A,
50/1705(b), 18/1751(d),
18/32, 49/46502
7/27/09
Life imprisonment
45
2x 18/1546(a), 2x
18/1015(a) [& 18/1546(a),
18/1015(a) on 3/30/2005]
12/20/05
51
18/371, 18/1956 [&18/1623
from Information filed in
NDTX 05-cr-0239]
2/2/06
Number
Charge Date
Conviction Date
Defendant
325
1/14/2003
2/3/2006
Monir Awada
326
5/19/2005
1/17/2006
Nemr Ali Rahal
327
11/10/2004
1/13/2006
Fadl Mohammed
Maatouk
328
5/19/2005
1/3/2006
Rania M. Fawaz Rahal
329
11/9/2005
12/20/2005
FNU LNU
("Abdulhakeem Nour,"
"Noureddine Maliki,"
"Aimaliki Nour"
330
8/8/2003
11/23/2005
Uzair Paracha
25
331
2/3/2005
11/22/2005
Ahmed Omar Abu Ali
24
332
12/19/2003
10/28/2005
Omar Abdi Mohamed
333
6/26/2003
10/5/2005
Ali Makki
40
Last U.S. Residence
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Lebanon
1985
Nonimmigrant F-1
Visa
None. Visa overstay
Lebanon
1999
Nonimmigrant B1/B-2 Visa
Lawful Permanent
Resident
Lebanon
1998
Nonimmigrant B1/B-2 Visa
NY
Lawful Permanent
Resident
Pakistan
2003
EDVA
VA
U.S. Citizen
Natural-born
N/A
N/A
N/A
18 months
imprisonment; 3 years
SR
SDCA
CA
Lawful Permanent
Resident
N/A
Somalia
1995
Refugee
2 years probation on
each count
(concurrent); $10,190
restitution
EDMI
MI
U.S. Citizen
U.S. Citizen
Naturalized
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Number
Charge Date
Conviction Date
Defendant
334
6/25/2003
10/5/2005
Tarek Makki
335
2/4/2003
9/21/2005
Abad Elfgeeh
336
2/3/2003
9/21/2005
Aref Elfgeeh
337
2/10/2005
9/14/2005
Ali Maatouk
Defendant's
Age at
Conviction
30
338
6/16/2004
8/9/2005
Naji Antoine Abi Khalil
40
339
6/16/2004
7/28/2005
Tomer Grinberg
340
10/7/2004
5/31/2005
Ahmed Hassan AlUqally
33
341
7/27/2004
4/29/2005
Michael Wagner
44
342
12/9/2004
4/28/2005
Mark Robert Walker
18
Terrorist
Organization
Affiliation or
Inspiration
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
18/2320, 18/1001, 18/371,
18/1956
3/14/06
24 months
imprisonment;
$879,056 restitution
EDMI
Al-Qaeda; Hamas
18/1960, 18/371, 31/5324
2/3/06
188 months
imprisonment; 5 years
SR
EDNY
NY
Al-Qaeda; Hamas
18/1960, 18/371
2/7/06
51 months
imprisonment
EDNY
NY
Yemen
8/1/1325
10/7/05
24 months probation
MDFL
FL
Lebanon
SDNY
Lebanon; Canada
Israel
Last U.S. Residence
Hezbollah
18/2339B, 50/1705, 18/371
2/2/06
60 months
imprisonment (57
months in EDAR 04cr-00134 to run
concurrent with 60
months in EDAR 05cr-00200); 3 years
SR; $100,000
restitution
Hezbollah
18/371
4/12/06
6 months
imprisonment; 2 years
SR
SDNY
18/922(o), 26/5861(d)
10/24/05
57 months
imprisonment; 3 years
SR
MDTN
TN
Al-Qaeda
18/1001
5/2/05
Time served
SDIA
CA
Ittihad al
Islamiyya
50/1705
4/28/05
24 months
imprisonment; 3 years
SR; $100 SA
WDTX
NY
U.S. Citizen
U.S. Citizen
Naturalized
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Yemen
Iraq
2004
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Al-Qaeda
18/2339A, 22/2778,
18/1956, 18/542
9/12/05
47 years
imprisonment
DNJ
18/157
10/24/06
14.5 months
imprisonment
EDMI
50/1705, 18/371,
18/924(c)&A, 18/844(h),
18/2384, 18/373
7/13/2005
Life plus 70 years
imprisonment without
parole
EDVA
VA
U.S. Citizen
U.S. Citizen
Natural-born
N/A
8/1324, 18/2314, 18/2315,
18/1956, 18/1001, 31/5322,
18/371
10/7/05
120 months
imprisonment; 3 years
SR
DAZ
AZ
U.S. Citizen
U.S. Citizen
Naturalized
Lebanon
18/2339B
12/1/05
61 months
imprisonment
SDTX
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
343
12/18/2003
4/27/2005
Hemant Lakhani
68
344
4/26/2004
4/27/2005
Hussein A. Berro
345
9/23/2004
4/26/2005
Ali Al-Timimi
346
3/13/2003
4/26/2005
Samih Fadl Jamal
347
5/21/2003
4/14/2005
Fanny Cecilia BarreraDe Amaris
348
1/29/2003
4/11/2005
Issam Berjaoui
18/1956
9/12/06
17 months
imprisonment
EDMI
349
12/3/2003
4/1/2005
Akram Abodayah
21/844
6/15/05
Time served (6
months)
DNJ
350
11/19/2003
3/1/2005
Mahmoud Youssef
Kourani
Hezbollah
18/371
6/14/05
54 months
imprisonment; 3 years
SR; SA
EDMI
MI
None. Illegal alien
351
8/31/2004
2/28/2005
Cedric Carpenter
Abu Sayyaf
18/2339B, 18/922
5/20/05
68 months
imprisonment for
18/2339A; 3 years
SR; each with $2000
fine; $100 SA
SDMS
LA
U.S. Citizen
40
52
Taliban
United Self
Defense Forces of
Colombia (AUC)
Last U.S. Residence
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
United Kingdom;
India
N/A
N/A
2001
None. Illegal alien
Colombia
N/A
Lebanon
Unknown. Parents
described as coming
from Iraq
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Defendant's
Age at
Conviction
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
Abu Sayyaf
18/2339B
5/20/05
29 months
imprisonment; 3 years
SR; $2000 fine; $100
SA
SDMS
LA
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Number
Charge Date
Conviction Date
Defendant
352
8/31/2004
2/28/2005
Lamont Ranson
353
8/18/2004
2/11/2005
Carlos GamarraMurillo
54
FARC
22/2778, 18/2339B
8/8/05
120 months
imprisonment; 3 years
SR
MDFL
354
10/13/2004
2/11/2005
Mohammad Salman
Farooq Qureshi
47
Al-Qaeda
18/1001
8/25/05
48 months with credit
time served; 3 years
SR (to be suspended
if return to Pakistan)
WDLA
LA
355
4/9/2002
2/10/2005
Ahmed Abdel Sattar
Al-Gama'a alIslamiyya
18/371; 18/373;
18/956(a)(1) & (a)(2)(A)
10/16/06
288 months; 5 years
SR
SDNY
NY
U.S. Citizen
356
4/9/2002
2/10/2005
Lynne Stewart
Al-Gama'a alIslamiyya
2x 18/371; 18/2339A; 2x
18/1001
7/15/10
120 months
imprisonment; 2 years
SR
SDNY
NY
U.S. Citizen
357
4/9/2002
2/10/2005
Mohammed Yousry
Al-Gama'a alIslamiyya
2x 18/371; 18/2339A
10/16/06
20 months
imprisonment; 2 years
SR
SDNY
NY
358
2/19/2003
2/10/2005
Rafil Dhafir
2x 18/371; 13x 18/1956;
26/7206; 6x 26/7201;
18/1546; 26x 18/1347;
18/1001; 3x 18/1343
10/27/05
264 months
imprisonment; 3 years
SR
NDNY
NY
359
7/28/2004
12/29/2004
Ali Mohammed Al
Mosaleh
18/1001
12/29/04
Time served; 3 years
SR
DMN
MN
360
5/21/2004
12/21/2004
Zameer Mohamed
18/844(e)
3/31/05
60 months
imprisonment; 3 years
SR
CDCA
70
57
Al-Qaeda
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
U.S. Citizen
None. Visa overstay Visa expired in 2004
Nonimmigrant B1/B-2 Visa
N/A
Colombia
Naturalized
Egypt
1982
Nonimmigrant B1/B-2 Visa
Natural-Born
N/A
N/A
N/A
U.S. Citizen
Naturalized
Egypt
1980
U.S. Citizen
Naturalized
Iraq
1972
Iraq
1996
Refugee
Tanzania
1999
Nonimmigrant B1/B-2 Visa
None. Visa Overstay
U.S. Citizen
N/A
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
Hamas
18/922
6/1/05
30 months plus 60 to
64 months
DOR
OR
U.S. Citizen
(fraudulently)
Naturalized
Lebanon
U.S. Citizen
Naturalized
Palestine
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
361
3/16/2004
11/19/2004
Ali Khaled Steitiye
39
362
9/17/2004
11/17/2004
Saleh Eldin Ali EI Hage
8/1/1326
2/18/05
6 months
imprisonment; 1 year
SR; $100 SA
SDTX
363
3/5/2004
11/16/2004
Hasan Ali Ayesh
31/5324, 18/1343, 18/1425
5/13/05
5 years probation;
$400 SA
EDAR
AR
364
12/4/2002
10/25/2004
Edgar Fernando Blanco
(Commandante Emilio)
Puerta
18/2339B, 21/841, 21/846
5/31/06
Life imprisonment
SDTX
N/A
Colombia
365
8/5/2004
10/12/2004
Kamran (aka Kamran
Akhtar) Shaikh
3x 18/1001, 8/1253,
18/1028
1/24/05
Time served; 3 years
SR
WDNC
NC
Pakistan
366
5/6/2004
10/12/2004
Sollman S. Bihein
18/1001 (convicted); [Also
pleaded guilty to 18/1546 on
10/06/2004]
1/14/05
13 months and 1 day
with credit for time
served; 2 years SR
EDVA
NJ
U.S. Citizen
Naturalized
Egypt
1985
367
8/16/2004
9/27/2004
Farida Ahmed
8/1325; 18/1001, 18/1543
12/13/04
Time served; 3 years
SR
SDTX
IL
None. Illegal alien
N/A
South Africa
1996
368
9/10/2004
9/10/2004
Manthena Raja
18/1956
10/20/05
24 month
imprisonment; 3 years
SR
DNJ
N/A
N/A
N/A
India
N/A
369
3/26/2003
8/31/2004
Imran Khan
18/1028
8/31/04
Time served
DCO
CO
None. Obtained visa
fraudulently
59
United SelfDefense Forces of
Colombia (AUC)
Hamas
45
Taliban; Al-Qaeda
1997
Nonimmigrant B1/B-2 Visa
N/A
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
370
8/27/2004
8/27/2004
James Elshafay
19
371
7/23/2004
8/25/2004
372
1/29/2003
373
Terrorist
Organization
Affiliation or
Inspiration
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
18/844(n)
3/2/07
5 years imprisonment;
3 years SR; continued
mental health
treatment
EDNY
NY
U.S. Citizen
Yildirim Beyozit Tumer
18/1001
8/25/04
Time served;
immediate
deportation to Turkey
EDPA
N/A
8/17/2004
Hussein Nasrallah
18/1344
4/5/05
1 day imprisonment;
3 years SR; $35,000
restitution; $100 SA
EDMI
9/28/2003
7/30/2004
Abdurahman
Muhammad al-Amoudi
Hamas; Al-Qaeda 50/1705, 18/1425, 26/7212
10/14/04
23 years (276
months) [reduced to
197 months on
7/22/11]
EDVA
VA
374
2/20/2002
7/7/2004
Basman Elashi
Hamas
8x 50/1701-1706; 12x
18/1001; 2x 18/371;
18/1957 [and 18/371;
50/1701-1706;18/1956(h)
on 4/13/05]
10/13/06
80 months
imprisonment
NDTX
TX
Gaza
375
2/20/2002
7/7/2004
Bayan Elashi
Hamas
7x 50/1701-1706; 2x
18/1001; 2x 18/371;
18/1957 [and 18/371; 10x
50/1701-1706; 18/1956(h);
9x 18/1956(a)(1)(B)(i) on
4/13/05]
10/11/06
7 years (84 months)
incarceration; 3 years
SR
NDTX
TX
Gaza
376
2/20/2002
7/7/2004
Ghassan Elashi
Hamas
50/1701-1706; 2x 18/1001;
2x 18/371; 18/1957 [and
18/371; 10x 50/1701-1706;
18/1956(h); 9x
18/1956(a)(1)(B)(i) on
4/13/05]
10/12/06
80 months
imprisonment; 3 years
SR
NDTX
TX
Gaza
377
2/20/2002
7/7/2004
Hazim Elashi
Hamas
4x 50/1701-1706; 3x
18/1001; 2x 18/371;
18/1957
1/24/06
66 months
imprisonment reduced
to 60 months on
2/1/06
NDTX
TX
Gaza
378
12/16/2003
6/17/2004
Fawaz Mohammed
Damrah
Palestinian Islamic
Jihad (PIJ)
18/1425
9/20/04
2 months'
imprisonment; 4
months' house arrest;
denaturalization
NDOH
OH
Natural-Born
N/A
N/A
N/A
Turkey
U.S. Citizen
Naturalized
Eritrea
U.S. Citizen
U.S. Citizen
Naturalized
West Bank
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Unknown. Father
from Egypt
Nonimmigrant F-1
Visa
1984
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Defendant's
Age at
Conviction
Terrorist
Organization
Affiliation or
Inspiration
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
18/1425(a)
9/22/04
Time served; 36
months SR
DAZ
AZ
United SelfDefense Forces of
Colombia (AUC)
18/2339B
12/1/05
36 months
imprisonment
SDTX
N/A
Al-Qaeda
2x 18/2339A, 2x 2339B,
50/1705
12/10/10
Time served (4 years
and 8 months);10 yrs
SR; ordered to
continue cooperating
with the government
as a condition of SR
SDNY
NY
Abdulghefur Abdul
Hassan
31/5324
1/6/05
36 months
imprisonment; 3 years
SR
EDNY
4/19/2004
Moinuddeen Ahmed
Hameed
18/371 (to violate 18/1960)
6/6/05
Time served; 2 years
SR
DNJ
8/19/2003
3/30/2004
Yehuda Abraham
18/1960
11/14/05
2 years probation;
$10,000 fine
DNJ
NY
385
1/23/2003
3/9/2004
Mohamad Daher
Hezbollah
18/1962(d)
8/18/04
3 years probation;
$60,000 restitution;
$100 SA
EDMI
MI
Lebanon
386
1/23/2003
3/9/2004
Issam Hassan Fawaz
Hezbollah
18/1962(d)
7/14/04
15 months
imprisonment; 2 years
SR; $100 SA; $5000
Fine
EDMI
MI
Lebanon
387
6/25/2003
3/4/2004
Hammad AbdurRaheem
Lashkar-e-Tayyiba
(LET)
18/371, 18/2339A,
18/924(o)
7/29/05
52 months
imprisonment per
count (reversed
9/1/06 and resentenced on 8/16/07
to 52 months total)
EDVA
VA
Number
Charge Date
Conviction Date
Defendant
379
9/15/2003
6/16/2004
Osama Musa Alferahin
380
5/21/2003
6/9/2004
Carlos Adolfo RomeroPanchano
381
6/3/2004
6/3/2004
Mohammed Junaid
Babar
382
2/13/2003
6/1/2004
383
8/13/2003
384
76
U.S. Citizen
Naturalized
Kuwait; Citizen of
Jordan
U.S. Citizen
Naturalized
Pakistan
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Malaysia
U.S. Citizen
U.S. Citizen
U.S. Citizen
Natural-Born
N/A
N/A
N/A
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Defendant's
Age at
Conviction
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
Lashkar-e-Tayyiba
(LET)
18/371, 18/2339A,
18/924(o)
7/29/05
780 months
imprisonment
EDVA
VA
U.S. Citizen
U.S. Citizen
Lashkar-e-Tayyiba 18/371, 18/2384, 50/1705,
(LET); Taliban
18/2339A, 18/924(c)&(o)
7/29/05
Life imprisonment
EDVA
VA
U.S. Citizen
U.S. Citizen
NY
Number
Charge Date
Conviction Date
Defendant
388
6/25/2003
3/4/2004
Seifullah Chapman
389
6/25/2003
3/4/2004
Masoud Ahmad Khan
390
9/22/1999
3/3/2004
Aref Ahmed
Al-Qaeda
18/1956; 3x 182342(a) and
182344(a)
7/26/05
37 months
imprisonment; 3 years
SR; restitution
WDNY
391
10/30/2002
3/3/2004
Muhammed Abid Afridi
Al-Qaeda; Taliban
21/846, 841; 18/2339B
4/3/06
57 months
imprisonment; 5 years
SR
SDCA
392
10/30/2002
3/3/2004
Ilyas Ali
Al-Qaeda; Taliban
21/846, 841; 18/2339B
4/10/06
57 months
imprisonment; 5 years
SR
SDCA
MN
393
1/23/2003
3/1/2004
Ali Daher
Hezbollah
18/1962; 18/2342
6/7/04
5 months for each
count; 2 years SR;
$200 SA
EDMI
MI
394
4/9/2003
2/18/2004
Numan Maflahi
Al-Qaeda
18/1001
7/9/04
60 months
imprisonment; 3 years
SR
EDNY
NJ
395
1/9/2004
1/29/2004
Yaudat Mustafa Talyi
2x 50/1702
4/28/04
5 months
imprisonment; 1 year
SR; $25,000 fine
EDLA
396
9/4/2003
1/26/2004
Adriana Gladys Mora
18/2339B; 21/841
4/30/07
120 months
imprisonment; 5 years
SR; $200 SA
SDTX
United SelfDefense Forces of
Columbia (AUC)
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Yemen
Pakistan
U.S. Citizen
Naturalized
India
U.S. Citizen
Naturalized
Yemen
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Defendant's
Age at
Conviction
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
18/1001
5/26/04
37 months
imprisonment; 3 years
SR
EDNY
NY
Lashkar-e-Tayyiba
(LET)
18/924(c), 18/844
4/9/04
120 months
imprisonment; 3 years
SR
EDVA
VA
Lashkar-e-Tayyiba
(LET)
18/924(c),18/844
4/9/04
20 years
imprisonment
EDVA
VA
Tarek Abdalhamid
Sallam
18/1343
5/17/04
18 months
imprisonment; 3 years
SR; restitution
CDCA
12/22/2003
Lori Foley
18/1343
3/15/04
15 months
imprisonment; 3 years
SR; restitution
CDCA
12/4/2002
11/5/2003
Elkin Alberto Arroyave
Ruiz
18/2339B, 21/841, 21/846
5/31/06
180 months'
imprisonment
SDTX
403
1/22/2003
11/10/2003
Jamil Salem Sarsour
31/5324
1/9/04
2 years probation
with conditions;
$2,500 fine; $25,000
restitution
EDWI
404
4/24/2003
10/28/2003
Fadi Haydous
18/2314
3/31/05
27 months
imprisonment; 2 years
SR
EDMI
405
10/3/2002
10/16/2003
Jeffrey Leon Battle
18/2384
11/24/2003
18 years
imprisonment
DOR
Number
Charge Date
Conviction Date
Defendant
397
6/3/2003
1/23/2004
Sayed Abdul Malike
398
6/25/2003
1/16/2004
Ibrahim Ahmed AlHamdi
399
6/25/2003
1/16/2004
Randall Todd Royer
400
4/7/2003
1/8/2004
401
7/30/2003
402
26
53
33
Hamas
Al-Qaeda; Taliban
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Lawful Permanent
Resident
U.S. Citizen
N/A
U.S. Citizen
Natural-Born
WI
OR
U.S. Citizen
U.S. Citizen
Natural-Born
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Afghanistan
1998
Nonimmigrant B1/B-2 Visa
Yemen
1993
Nonimmigrant A-1
Visa
N/A
N/A
N/A
West Bank
1970
N/A
N/A
N/A
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
Al-Qaeda; Taliban
18/2384
11/24/2003
18 years
imprisonment
DOR
OR
U.S. Citizen
Hamas
18/1425, 18/1015
1/12/2004
12 months
imprisonment
EDVA
VA
U.S. Citizen
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
406
10/3/2002
10/16/2003
Patrice Lumumba Ford
32
407
8/7/2003
10/9/2003
Soliman S. Biheiri
408
10/3/2002
9/26/2003
October Martinique
Lewis
26
Al-Qaeda; Taliban
18/1956
12/1/2003
36 months
imprisonment
DOR
OR
U.S. Citizen
409
6/25/2003
9/22/2003
Mohammed Aatique
31
Lashkar-e-Tayyiba
(LET)
8/924(c), 18/960
12/17/03
126 months
imprisonment
EDVA
VA
Nonimmigrant H-1B
Visa
410
3/20/2003
4/8/2004
Hassan Abdallah
18/2342
4/8/04
5 years probation
EDTX
411
10/3/2002
2/9/2004
Ahmed Ibrahim Bilal
25
Al-Qaeda
50/1705, 18/924(c)
2/9/04
10 years
imprisonment
DOR
OR
U.S. Citizen
412
10/3/2002
2/9/2004
Muhammad Ibrahim
Bilal
24
Al-Qaeda
50/1705, 18/924(c)
2/9/04
8 years imprisonment
DOR
OR
U.S. Citizen
413
1/23/2003
12/16/2003
Hassan Moussa Makki
42
Hezbollah
18/2339B, 18/1962
12/16/03
57 months
imprisonment; 3 years
SR; $657,000
restitution
EDMI
MI
U.S. Citizen
414
2/3/2003
12/11/2003
Ali Mohamad Akhdar
Hezbollah
18/1962
12/11/03
12 months and 1 day
imprisonment
EDMI
MI
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Naturalized
Egypt
1985
Nonimmigrant B1/B-2 Visa
Natural-Born
N/A
N/A
N/A
N/A
Pakistan
1996
Nonimmigrant H-1B
Visa
U.S. Citizen
Natural-born
N/A
N/A
N/A
U.S. Citizen
Natural-born
N/A
N/A
N/A
Naturalized
Lebanon
U.S. Citizen
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
N/A
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
415
9/25/1991
2/27/2004
Artur Tchibassa
47
Front for the
Liberation of the
Enclave of
Cabinda (FLEC)
18/1203, 18/371
2/27/04
293 months
imprisonment; 5 years
SR; $200 SA;
$303,957.34
restitution
DDC
416
1/24/2003
9/9/2003
Bassam Kamel Khafagi
41
Islamic Assembly
of North America
18/1344; 18/1546
11/13/03
Time served (10
months)
EDMI
417
6/25/2003
8/25/2003
Yong Ki Kwon
27
Lashkar-e-Tayyiba
(LET)
18/371, 924(c) & (h)
11/7/03
138 months
imprisonment
EDVA
418
6/25/2003
8/22/2003
Donald Thomas Surratt
30
Lashkar-e-Tayyiba
(LET)
18/371, 924(b)
11/7/03
46 months
imprisonment
EDVA
U.S. Citizen
419
6/25/2003
8/21/2003
Khwaja Mahmood
Hasan
27
Lashkar-e-Tayyiba
(LET)
18/371, 924
11/7/03
135 months
imprisonment
EDVA
U.S. Citizen
420
3/19/2003
8/14/2003
Hosam Yousef Jubara
43
Islamic Concern
Project
18/1546
11/6/03
5 months
imprisonment; 2 years
SR; $500 fine; $400
SA
MDFL
FL
421
5/2/2003
8/6/2003
Maher Mofeid Hawash
38
Taliban
50/1705
2/9/04
7 years imprisonment
DOR
OR
U.S .Citizen
Naturalized
Palestine
422
2/3/2003
7/29/2003
Elias Akhdar
31
Hezbollah
18/1962
1/8/04
70 months
imprisonment; 3 years
SR; $100 SA;
$2,062,500
restitution
EDMI
MI
U.S. Citizen
Naturalized
Lebanon
423
7/3/2003
7/3/2003
G. William Hatfield
57
26/7206
6/1/05
2 years probation;
$15,000 fine
NDNY
NY
VA
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
N/A
N/A
Angola
N/A
N/A
None. Visa overstay
N/A
Egypt
2000
Nonimmigrant F-1
Visa
U.S. Citizen
Naturalized
South Korea
Natural-Born
N/A
N/A
N/A
Naturalized
Pakistan
U.S. Citizen
Jordan
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
424
7/1/2003
7/1/2003
Priscilla Dhafir
55
425
12/4/2002
6/24/2003
Uwe Jensen
66
426
3/20/2003
6/19/2003
Marlon Rodriguez
32
427
3/25/2003
5/23/2003
Husam Abedlhafiz
(Sammy) Samhan
428
10/21/2002
5/19/2003
Mukhtar Al-Bakri
429
5/16/2003
5/16/2003
Ahmed Ali
430
10/21/2002
5/12/2003
Yasein Taher
23
24
431
4/30/2003
5/1/2003
Iyman Faris
33
432
2/19/2003
4/25/2003
Ayman Jarwan
35
Terrorist
Organization
Affiliation or
Inspiration
United SelfDefense Forces of
Colombia (AUC)
Al-Qaeda
Al-Qaeda
Al-Qaeda
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
18/1001
6/6/05
2 years probation;
$10,000 fine;
restitution
NDNY
NY
18/2339B, 21/841, 21/846
5/31/06
168 months
imprisonment
SDTX
TX
18/371
4/29/04
12 months
imprisonment
EDTX
TX
42/408
7/2/03
112 days
imprisonment; 3 years
SR
CDCA
18/2339a
12/3/03
10 years
imprisonment; 3 years
SR; $2,000 fine;
$100 SA
WDNY
NY
26/7206
5/20/05
2 years probation;
$15,000 fine
NDNY
NY
18/2339B
12/4/03
96 months
imprisonment; 3 SR;
$100 SA
WDNY
NY
U.S. Citizen
18/371, 2x 2339B
10/28/03
20 years'
imprisonment (60
months with credit for
time served); 3 years'
SR; $100 SA; 180
months with credit to
be served
consecutively; 5
years' SR; $100 SA
EDVA
Ohio
U.S. Citizen
2x 18/371
10/9/05
18 months
imprisonment
NDNY
NY
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Denmark
U.S. Citizen
Naturalized
Yemen
U.S. Citizen
Natural-Born
N/A
N/A
U.S. Citizen
Naturalized
Pakistan
1994
N/A
Jordan
N/A
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
United SelfDefense Forces of
Colombia (UAC)
18/2339B, 21/846
6/15/09
120 months
imprisonment; 5 years
SR; $200 SA
SDTX
TX
50/1701 et seq.
8/24/05
2 years probation;
$5,000 fine
NDNY
NY
MI
U.S. Citizen
U.S. Citizen
Naturalized
Jordan
Natural-Born
N/A
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
433
12/4/2002
4/23/2003
Carlos Ali Romero
Varela
46
434
2/19/2003
4/22/2003
Osameh Al-Wahaidy
44
435
7/21/2002
4/21/2003
Omar Shishani
47
Al-Qaeda
18/545, 18/371
11/18/03
57 months
imprisonment; 2 years
SR; $200 SA
EDMI
436
2/5/2003
4/18/2003
Salim Nemir Awde
45
Hezbollah
18/1962
4/8/04
Time served (14
months); 3 years SR;
$100
EDMI
437
1/23/2003
4/18/2003
Nabil Mohamad Ismail
18/1962
4/8/04
Time served (12
months); 3 years SR;
$100 SA; $37,500
restitution
EDMI
438
2/3/2003
4/16/2003
Brandy Bowman
18/1962
4/8/04
4 months
imprisonment; 3 years
SR; $45,750
restitution; $100 SA
EDMI
439
1/23/2003
4/16/2003
Carole Gordon
18/1962
4/8/04
7 months
imprisonment; 3 years
SR; $202,500
restitution; $100 SA
EDMI
440
8/28/2002
4/14/2003
Earnest James Ujaama
36
Taliban
50/1705
2/13/04
24 months
imprisonment
WDWA
WA
U.S. Citizen
U.S. Citizen
441
10/21/2002
4/8/2003
Sahim Alwan
28
Al-Qaeda
18/2339A
12/17/03
114 months
imprisonment; 3 years
SR; $100 SA
WDNY
NY
U.S. Citizen
U.S. Citizen
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
N/A
N/A
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
442
9/27/2001
4/7/2003
Youssef Hmimssa
32
443
11/12/2002
4/4/2003
Libardo Florez-Gomez
444
1/23/2003
4/1/2003
Mohamad Ahmad
Hariri
445
10/21/2002
3/25/2003
Yahya Goba
26
446
10/21/2002
3/24/2003
Shafal Mosed
24
447
11/15/2002
3/19/2003
448
11/15/2002
449
450
Terrorist
Organization
Affiliation or
Inspiration
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
18/1546, 18/1028, 1029,
1543
9/1/05
78 months
imprisonment; 3 years
SR
EDMI
MI
18/982
7/25/03
18 months
imprisonment; 2 years
SR; forfeiture
SDFL
18/1962
6/17/04
Time served (6
months); 3 years SR;
$100 SA; $2,062,500
restitution
EDMI
MI
Al-Qaeda
18/2339B
12/10/03
10 years
imprisonment; 3 years
SR; $1,500 fine;
$100 SA
WDNY
NY
U.S. Citizen
U.S. Citizen
Al-Qaeda
18/2339B
12/9/03
96 months
imprisonment; 3 SR;
$100 SA
WDNY
NY
U.S. Citizen
U.S. Citizen
Salim BoughaderMucharrafille
8 USC 1324
6/19/03
12 months and 1 day
imprisonment; 3 years
SR
SDCA
3/13/2003
Patricia Serrano-Valdez
8/ 1234
6/17/03
10 months
imprisonment; 2 years
SR
SDCA
11/15/2002
2/18/2003
Jose Guillermo AlvarezDuenas
8/ 1234
3/3/03
Time served; 1 year
SR
SDCA
10/9/2002
2/10/2003
Enaam M. Arnaout
18/1962
2/17/06
120 months
imprisonment
NDIL
IL
U.S. Citizen
U.S. Citizen
FARC
41
Al-Qaeda
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Morocco
1994
N/A
Colombia
2002
Natural-born
N/A
N/A
Naturalized
Syria
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Defendant's
Age at
Conviction
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
Al-Qaeda
18/2155(b)
2/20/03
121 months
imprisonment; 3 years
SR
SDNY
N/A
N/A
18/922(g)(1)
8/1/03
46 months
imprisonment; 3 years
SR
NDNY
50/1705
12/16/03
84 months
imprisonment; 3 years
SR; $100 SA
WDNY
NY
U.S. Citizen
Number
Charge Date
Conviction Date
Defendant
451
3/22/2001
1/31/2003
Mohamed Suleiman AlNalfi
452
1/22/2003
1/31/2003
John Earl Johnson
23
453
10/21/2002
1/10/2003
Faysal Galab
26
454
12/4/2002
1/9/2003
Mohamed Ahmed Issa
18/1546(a) [On 3104/04
pleaded to SSI charges
18/1546(a), 2x 18/1001,
18/1028(a)(4)]
4/8/04
6 months
imprisonment; 3 years
SR
EDMI
455
9/11/2002
10/21/2002
Osama Yousef Basnan
18/1546
10/21/02
Time served;
deportation
SDCA
456
9/4/2002
10/21/2002
Majeda Dweikat
18/1546
10/21/02
2 months'
imprisonment; 3
years' SR; deportation
457
7/30/2002
7/30/2002
Mohammed Mansour
Jabarah
22
Al-Qaeda
18/2332a; 18/2332(b);
18/1111, 1114, 1116, 117,
16/844, 18/1001
2/4/08
458
3/28/2001
6/23/2002
Mohamad Hammoud
28
Hezbollah
2x18/23398, 1811325,
18/1546,
3x18/2342,3x18/19S6,
3x18/1029, 18/1962
459
3/28/2001
6/21/2002
Chawki Hammoud
37
Hezbollah
181371 (plea), 2x18/1 029,
18/1956,18/1962
2x18/2342
Al-Qaeda
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
N/A
Sudan
N/A
N/A
Natural-Born
N/A
N/A
N/A
CA
N/A
Saudi Arabia
SDCA
CA
N/A
Saudi Arabia
Life imprisonment
SDNY
N/A
N/A
N/A
Kuwait
N/A
N/A
1/27/11
30 years'
imprisonment; 3
years' SR
WDNC
NC
Lawful Permanent
Resident
N/A
Lebanon
1992
None. Illegal alien
2/28/03
51 months'
imprisonment; 3
years' SR
WDNC
NC
Lawful Permanent
Resident
N/A
Lebanon
1990
Nonimmigrant J-1
Visa
U.S. Citizen
Uknown. Father
came to the United
States in 1955 from
Yemen
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
NDTX
TX
NC
460
2/7/2002
6/17/2002
Ihsan Elashyi
42
Hamas
50/1702 & 1705, 18/1029,
18/1956, 18/1343
10/23/02
BOP 48 months'
imprisonment (for
each count) (to run
concurrently); 3
years' SR (each
count) (to run
concurrently);
$281,892.52
restitution; $400 SA
461
3/28/2001
2/25/2002
Said Harb
31
Hezbollah
18/2339A, 18/371,
18/1956, 18/1962
3/19/03
41 months; 3 years'
SR
WDNC
8/ 1324
11/13/06
Time served; 2 year's
SR; and deportation
proceedings pursuant
to Title 18/ 3583(d).
Deft shall not re-enter
or attempt to re-enter
U.S. without written
authorization of Sec.
of Homeland Security
WDNY
18/1951 [on CR-00521J &
15178j(b) & 78ff [on CR00620]
12/10/07
Time served; $200
SA; $706,300
restitution
EDNY
CA
26/7202
1/27/06
3 years' probation;
$5,000
NDNY
NY
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Gaza
U.S. Citizen
U.S. Citizen
462
12/6/2001
7/27/2006
Ahmed Murshed
463
5/22/2002
7/25/2006
Troy M. Peters
464
10/5/2005
10/7/2005
Tariq Gujar
465
5/22/2002
6/23/2005
Lynn Wingate
37
18/1503
7/21/06
3 years' probation;
$2,500 fine
EDNY
NM
U.S. Citizen
466
5/23/2005
5/23/2005
Herbert Villalobos
38
18/1028 and 2
7/29/05
4 months'
imprisonment; 2
years' SR
EDVA
VA
Lawful Permanent
Resident
467
12/11/2001
4/22/2005
Zacarias Moussaouri
37
18/2332A,18/2332B,
18/844, 18/1114,49/46502,
18/32
5/4/06
Life imprisonment
EDVA
MN
None. Visa waiver
program overstay
None
468
5/22/2002
1/24/2005
Jeffrey Royer
42
18/1962; 2x
18/371,18/1503.18/1512,
4x 15/78(j)(b) & 78ff
10/2/06
72 months'
imprisonment; 3
years' SR; $900 SA
EDNY
CA
U.S. Citizen
U.S. Citizen
44
Al-Qaeda
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Naturalized
Lebanon
Pakistan
U.S. Citizen
N/A
El Salvador
N/A
France
2001
Visa Waiver
Program
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
469
5/22/2002
1/24/2005
Amr I. Elgindy
37
470
11/10/2004
11/10/2004
471
10/1/2003
472
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
18/1962(d); 2x 18/1951(a);
5x 151780)(b) & 78ft; 2x
18/1343; 18/371 [& 2x
18/1001;18/3147 on
8/01/05]
6/19/06
135 months'
imprisonment; 3
years' SR; $1,400
SA; $1,568,000
forfeiture
EDNY
CA
Elmeliani Benmoumen
18/371
12/29/04
Time served; 12
months' SR
WDPA
PA
10/1/2003
Amna Mahmoud
18/1029 x2
12/16/03
3 years' probation;
$67,306
EDNY
7/15/2003
7/15/2003
Robert Hansen
18/371
11/2/06
3 years' probation;
$2,500 fine
EDNY
473
10/25/2001
6/17/2003
Hussein Abuali
18/371
1/29/04
Time served (5
months); 3 years' SR
DNJ
474
12/4/2001
3/17/2003
Suhail Sarwer
18/1029 x2
10/28/04
55 months'
imprisonment; 3 years
SR
EDNY
475
12/4/2001
3/17/2003
Choudhry Hussain
18/1029B
5/13/03
21 months'
imprisonment; 3 years
SR
EDNY
NY
476
12/4/2001
3/17/2003
Khalid Awan
18/1029B
11/8/04
60 months'
imprisonment; 3
years' SR
EDNY
NY
477
1/3/2003
6/3/2003
Yaser Khatib
18/1344 and 1028
1/3/03
Time served (14
months)
DSC
SC
Khalistan
Commando Force
(KCF)
26
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
U.S. Citizen
U.S. Citizen
Naturalized
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Egypt
Iraq
Pakistan
None. Illegal alien
N/A
Pakistan
None. Illegal alien
Pakistan
None. Violated terms
of nonimmigrant
student visa
N/A
Jordan
Nonimmigrant F-1
Visa
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
478
10/16/2002
12/24/2002
Nageeb Abdul Jabar
Mohamed Al-Hadi
36
479
10/25/2001
12/11/2002
Rabi Ahmed
480
1/16/2002
10/4/2002
Richard Reid
481
9/30/2002
9/30/2002
Ahmad Abeed Ahmad
Ahmad
482
12/12/2001
9/25/2002
Nabil Sarama
483
9/16/2002
9/16/2002
484
6/27/2002
485
486
Terrorist
Organization
Affiliation or
Inspiration
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
18/1546
1/15/03
Time served (15
months); 3 years' SR
NDIL
18/371
12/4/03
Time served (4
months); 2 years' SR
DNJ
NJ
U.S. Citizen
18/2332a(a)(1), 2332(b)(1),
924(c), 49/46505(b)(3) &
(C), 49/46506(1),
49/46504, 18/32(a)(1)&(7)
1/30/03
Life imprisonment
DMA
N/A
N/A
18/1546
9/30/02
Time served; 1 year
SR
EDVA
VA
8/1325
9/25/02
Time served (10
months); 1 year SR
NDCA
CA
Abdurahman Khahil
Koshak
18/1462
9/16/02
Time served; 3 years'
SR
WDPA
PA
9/5/2002
Karim Tebbakh
2x18/2315
12/10/02
Time served; 3 years'
SR
EDNY
2/20/2002
8/15/2002
Jean Tony Oulai
18/1001
9/5/02
Time served; 2 years'
SR
MDFL
FL
None. Visa overstay
N/A
Ivory Coast
7/30/2002
7/30/2002
Saleh Ali Almari
18/1341,1343,371
10/18/02
4 months; 2 years' SR
EDVA
VA
None. Visa overstay
N/A
Saudi Arabia
29
52
24
Al-Qaeda
Last U.S. Residence
None. Attempted to
enter using false visa
N/A
Yemen
U.S. Citizen
Naturalized
Jordan
N/A
N/A
United Kingdom
N/A
Palestine
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
N/A
N/A
1988
Nonimmigrant F-1
Visa
Saudi Arabia
Algeria
Nonimmigrant F-1
Visa
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
487
7/25/2002
7/25/2002
Hussein Al Attas
24
488
5/22/2002
7/17/2002
Derrick Cleveland
38
489
2/5/2002
7/15/2002
John Walker Lindh
21
490
11/1/2001
7/9/2002
Ahmed Abdulla
Elashmouny
491
11/2/2001
7/2/2002
Mohadar Mohamed
Abdoulah
24
492
1/14/2002
6/20/2002
Ayub Ali Khan
34
493
6/5/2002
6/10/2002
Kamel Mohammed
Trabelsi
494
12/6/2001
6/8/2002
Nabil Al-Marabh
495
1/14/2002
6/6/2002
Mohammed Azmath
34
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
Al-Qaeda
18/1001
10/22/02
Time served; 2 years'
SR; $700
SDNY
OK
18/1962
10/23/06
4 years' probation;
$5,000 fine
EDNY
OK
50/1705; 18/844
10/4/02
20 years'
imprisonment
EDVA
CA
18/1343,18/1001,18/1029
1/24/03
35 months'
imprisonment; 3
years' probation;
restitution; $600
EDNY
NY
18/1001
10/2/02
Time served (335
days); 3 years' SR
SDCA
CA
18/1029
8/15/02
1 year 1 day; 3 years'
SR; $15,000
SDNY
NJ
18/1546
6/24/02
Time served; 3 years'
SR; comply with INS
CDCA
CA
8/ 1324
9/3/02
8 months'
imprisonment; 3
years' SR
WDNY
IL
18/1029
9/18/02
Time served (9
months); 36 months'
SR
SDNY
NJ
Al-Qaeda
Al-Qaeda
Al-Qaeda
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Nonimmigrant F-1
visa
U.S. Citizen
Lawful Permanent
Resident?
U.S. Citizen
N/A
Yemen
Natural-born
N/A
N/A
Egypt
N/A
Yemen
India
N/A
Syria
India
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Nonimmigrant F-1
Visa
N/A
1998
N/A
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
496
5/20/2002
6/6/2002
Ashar Iqbal Butt
497
10/4/2001
5/29/2002
498
11/14/2001
499
Terrorist
Organization
Affiliation or
Inspiration
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
22
18/1543
9/12/02
6 months'
imprisonment
EDPA
PA
Kumeit Al-Saraf
33
18/371
8/23/02
3 years' probation;
$250
WDPA
PA
4/30/2002
Mohamed Hussein
33
18/1960 x2
7/22/2002
18 months'
imprisonment; 2
years' SR
DMA
MA
11/30/2001
4/22/2002
Javaid Iqbal
18/371; 18/1028(a)(2)
9/17/02
16 months'
imprisonment; 3
years' SR
EDNY
NY
500
10/12/2001
4/17/2002
Mubarek Almutairi
18/1344
7/29/02
21 months'
imprisonment; 3
years' SR
NDIN
IN
501
3/6/2002
4/17/2002
Eyad Al Rababah
29
18/1028x2
5/17/02
6 months'
imprisonment; 3
years' SR
EDVA
VA
502
10/4/2001
4/16/2002
Kamel Albred
33
18/1028
7/29/02
3 months' probation;
$250 fine
WDPA
Iraq
Refugee
503
10/4/2001
4/15/2002
Haider Alshomary
29
18/1028
8/15/02
1 year probation;
$250 fine
WDPA
Iraq
Refugee
504
10/4/2001
4/10/2002
Wathek Al-Atabi
25
18/1028
8/15/02
3 months' probation;
$350 fine
WDPA
Iraq
Refugee
Al-Qaeda
Al-Qaeda
MO
None. Illegal alien
engaged in visa fraud
N/A
Fraudulent
nonimmigrant tourist
visa
Pakistan
Somalia
None. Visa overstay
N/A
Pakistan
Kuwait
None. Visa overstay
N/A
Jordan
1999
Nonimmigrant B1/B-2 Visa
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
505
2/20/2002
4/10/2002
Mohammed Ibrahim
Refai
506
3/6/2002
4/10/2002
507
1/4/2002
508
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
40
18/1546 and 8/1325
4/10/02
Time served; 3 years'
SR
NDOH
OH
Moeen Islam Butt
23
8/1/1325
6/13/02
Time served; 3 years'
SR
EDPA
PA
3/29/2002
Omer Salmain Saleh
Bakarbashat
28
18/1546 and 42/408
3/29/02
Time served; 3 years'
SR
SDCA
CA
10/4/2001
3/28/2002
Raad Al-Maleky
29
18/1028
8/16/02
3 years' probation
WDPA
PA
509
10/4/2001
3/28/2002
Samir Almazaal
29
18/1028
8/2/02
3 years' probation
WDPA
GA
510
10/25/2001
3/27/2002
Nasser Abuali
18/371
12/4/03
Time served (5
months); 3 years' SR
DNJ
511
10/3/2001
3/26/2002
Ali F. Alazawi
29
18/1028
8/2/02
3 years' probation
WDPA
512
10/4/2001
3/26/2002
Akeel Al Aboudy
24
18/1028
8/2/02
36 months' probation;
$250
WDPA
513
12/11/2001
3/26/2002
Ahmad Kilfat
45
18/1343
5/24/02
3 years' SR;
restitution
DNJ
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Lawful Permanent
Resident
Syria
Pakistan
None. Visa overstay
U.S. Citizen
NJ
N/A
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
U.S. Citizen
N/A
Yemen
Naturalized
West Bank
1998
Nonimmigrant F-1
Visa
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
514
10/4/2001
3/25/2002
Hatef Al-Atabi
36
515
11/16/2001
3/25/2002
Mohammed Maddy
516
10/3/2001
3/20/2002
Mustafa Al-Aboody
517
10/4/2001
3/19/2002
518
10/4/2001
519
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
18/1028
6/12/02
3 years' probation;
$250
WDPA
MI
2x 8/1324
4/4/2002
Time served; 5 years'
SR
EDNY
24
18/1028
7/12/02
3 years' probation
WDPA
Hisham Al-Shiblawy
23
18/1028
7/8/02
3 years' probation;
100 hours'
community service
WDPA
3/18/2002
Sabah Al-Hachami
47
18/1028
7/3/02
1 year probation;
$250
WDPA
1/16/2002
3/18/2002
Ifikhar Ahmed
46
18/1546
6/19/02
Time served
520
10/4/2001
3/15/2002
Fadhil Al-Khaledy
33
18/1028
6/18/02
521
10/4/2001
3/13/2002
Hussain Al-Obaidi
34
18/1028
522
10/3/2001
3/11/2002
Hussain Sudani
33
18/1028
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Iraq
Egypt
WA
U.S. Citizen
EDNC
NC
Lawful Permanent
Resident
3 years' probation
WDPA
MI
U.S. Citizen
7/1/02
3 years' probation;
$250
WDPA
MI
6/7/02
3 years' probation
WDPA
U.S. Citizen
U.S. Citizen
Naturalized
Iraq
1994
Refugee
N/A
Pakistan
1989
Nonimmigrant B1/B-2 Visa
Naturalized
Iraq
1994
Refugee
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
523
2/21/2002
3/4/2002
Agus Budiman
31
524
10/23/2001
2/28/2002
Zuhaier Ben
Mohammed Rouissi
525
10/25/2001
2/25/2002
Malek Mohamad Seif
(Malek Mohamed
Abdulah)
526
11/6/2001
2/22/2002
527
2/4/2002
528
Terrorist
Organization
Affiliation or
Inspiration
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
18/1028
5/10/02
7 months'
imprisonment; 1 year
SR
EDVA
VA
18/1325
4/15/02
6 months'
imprisonment
NDOH
18/1001, 42/408
4/15/02
Time served; 3 years'
SR
DAZ
AZ
Asylee?
N/A
Djibouti
1992
Sofiane Laimeche
2x 18/1001, 42/408
5/6/02
3 years' probation
DAZ
AZ
None. Illegal alien
N/A
Algeria
1997
2/22/2002
Nadim Dawe
18/1029
3/13/02
Time served
SDNY
10/31/2001
2/21/2002
Montaser Hamdan Al
Hamdan
18/1325
3/4/02
Time served
MDFL
529
10/9/2001
2/20/2002
Raza Nasir Khan
29
18/922 & 924
3/20/02
177 days'
imprisonment; 2
years' SR
DDE
530
10/4/2001
2/15/2002
Mohammed Alibrahimi
32
18/1028
5/17/02
5 years' probation;
100 hours'
community service
WDPA
531
10/9/2001
2/14/2002
Faisal M Al Salmi
34
18/1001
3/14/02
6 months'
imprisonment; 3
years' SR
DAZ
36
None. Visa overstay
N/A
Nonimmigrant B1/B-2 Visa
Indonesia
Tunisia
FL
Jordan
None. Visa overstay
N/A
Pakistan
Iraq
AZ
None. Illegal Alien
Saudi Arabia
Refugee
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Defendant's
Age at
Conviction
Terrorist
Organization
Affiliation or
Inspiration
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
Assam Abdall
18/1001(a)(2)
4/22/02
6 months'
imprisonment; 3
years' SR
EDNY
NY
2/13/2002
Ehab Elmaghraby
18/1029(a)(2)
7/29/02
24 months'
imprisonment; 3
years' SR
EDNY
12/11/2001
2/13/2002
Mustafa Kilfat
18/1543
3/21/02
Time served (6
months); 2 years' SR
DNJ
NJ
535
2/13/2002
2/13/2002
Mohammed Pervez
18/1001
10/7/02
1 year probation
SDNY
NJ
Pakistan
536
10/4/2001
2/11/2002
Arkan Alandon
29
18/1028
5/24/02
3 years' probation;
100 hours'
community service
WDPA
537
12/19/2001
2/11/2002
Armoghan Rizvi
23
18/911
2/22/02
Time served; 1 year
SR
DCO
CO
Pakistan
538
10/4/2001
2/8/2002
Robert Ferrari
57
5x 18/1028
9/26/03
18 months'
imprisonment; 3
years' SR
WDPA
PA
539
10/4/2001
2/1/2002
Haider Al Tamimi
27
18/1028
5/10/02
3 years' probation
WDPA
WA
540
11/28/2001
1/29/2002
Arsalan Absar Rizvi
27
18/922
2/6/02
Time served; 3 years'
SR
DCO
CO
Number
Charge Date
Conviction Date
Defendant
532
1/11/2002
2/14/2002
533
10/26/2001
534
None. Illegal alien
N/A
Egypt
N/A
Syria
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
2001
Iraq
None. Nonimmigrant
H-1B visa terminated
N/A
Pakistan
None. Illegal alien
Refugee
2000
Nonimmigrant H-1B
Visa
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
541
10/31/2001
1/24/2002
Nasri Al Hamdan
542
10/25/2001
1/18/2002
543
10/4/2001
544
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
32
18/1325
3/1/02
Time served (5
months); 3 years' SR
MDFL
FL
Muhamed Nasir Bin
Hasher Alghamdi
24
21/841, 18/1546
4/25/02
6 months'
imprisonment; 3
years' SR; $10,000
SDFL
FL
1/17/2002
Wael Kishk
21
18/1001
2/27/02
Time served (6
months); 3 years' SR
EDNY
10/4/2001
1/14/2002
Ali Alubeidy
34
18/1028
4/11/02
3 years' probation,
$250
WDPA
PA
545
10/31/2001
1/10/2002
Mohammed Basheer Al
Qaryuti
42
18/1546, 8/1325
3/8/02
Time served, 3 years'
SR
MDFL
546
12/21/2001
1/10/2002
Salman Hyder
19
18/1546
3/25/02
4 months'
imprisonment; 3 years
SR
547
11/14/2001
1/8/2002
Adel Badri
26
18/1344
3/6/02
548
11/15/2001
1/3/2002
Sabre Abassi
22
18/1001 x2
549
12/21/2001
1/3/2002
Ahmed Nawaz Atta
19
18/1028, 18/1546
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Jordan
N/A
Saudi Arabia
Nonimmigrant visa
N/A
Egypt
Lawful Permanent
Resident
N/A
Iraq
FL
N/A
Jordan
CDCA
CA
N/A
Pakistan
Time served; 3 years'
SR; $1,000
WDMO
MO
N/A
Saudi Arabia
Nonimmigrant B1/B-2 Visa
1/3/03
63 days'
imprisonment; 2
years' probation;
$500
EDVA
FL
N/A
Egypt
Nonimmigrant B1/B-2 Visa
2/11/02
Time served; 3 years'
SR
CDCA
CA
N/A
Pakistan
Nonimmigrant F-1
Visa
Nonimmigrant B-1/B2 Visa
None. Violated terms
of nonimmigrant
student visa
1999
Nonimmigrant visa
Refugee
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
550
10/22/2001
1/2/2002
Maher Yousef AbuZbaida
551
11/15/2001
12/20/2001
552
11/29/2001
553
Terrorist
Organization
Affiliation or
Inspiration
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
30
18/922(g)
3/28/02
10 months'
imprisonment; 10
months' SR
DMT
MT
Roxanne Kopke
57
8/1306c.p
12/20/01
50 days'
imprisonment
EDVA
FL
U.S. Citizen
U.S. Citizen
12/19/2001
Mujahid Abdul
Menepta
51
18/922(g)(1)
4/3/02
15 months'
imprisonment; 3
years' SR
WDOK
OK
U.S. Citizen
U.S. Citizen
12/17/2001
12/17/2001
Hadir Awad
18/1546
3/1/02
2 years' SR
EDVA
VA
None. Admitted on
fraudulent German
passport, but unclear
if under VWP or with
another status
554
10/4/2001
12/13/2001
Alawai Hussain AlBaraa
33
18/1028
3/13/02
6 months' SR
WDPA
PA
555
10/23/2001
12/13/2001
Mohamed Abdi
44
18/513
1/11/02
4 months'
imprisonment; 3
years' SR
EDVA
VA
556
10/31/2001
12/12/2001
Nermine Hani Ayoub
Al Khammash
25
18/1325
1/10/02
Time served (3
months); 3 years' SR
MDFL
FL
Jordan
557
11/13/2001
12/12/2001
Hafiz Khalil Ahmad
38
18/1546
12/19/01
Time served; 2 years'
SR
MDFL
FL
Pakistan
558
11/1/2001
12/12/2001
Salam Ibrahim El
Zaatari
22
49/46505(b)(1)
12/12/01
Time served (2
months)
WDPA
PA
U.S. Citizen
None. Visa overstay
U.S. Citizen
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Nonimmigrant F-1
Visa
N/A
Jordan
Natural-born
N/A
N/A
N/A
Syria
1999
Iraq
1995
Naturalized
N/A
N/A
Refugee
Somalia
Lebanon
Nonimmigrant F-1
Visa
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
559
10/29/2001
12/11/2001
Abdul Farid
560
10/3/2001
12/7/2001
561
10/25/2001
562
Terrorist
Organization
Affiliation or
Inspiration
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
51
18/1014
3/26/02
Time served (6
months); 3 years' SR
MDNC
NC
Sherif Khamis
26
18/1001
12/19/01
Time served + 7 days;
3 years' SR
MDFL
12/6/2001
Luis Martinez-Flores
28
18/1028 x4
2/15/2002
21 months'
imprisonment; 2
years' SR
EDVA
10/30/2001
12/6/2001
Imtiaz Siddiqui
31
18/911
2/26/02
Time served (5
months); 1 year SR
563
9/18/2001
11/30/2001
Vincente Rafael Pierre
44
Al-Fuqra
18/922, 924 and 371
4/5/02
564
9/18/2001
11/30/2001
Traci Upshur
37
Al-Fuqra
18/922, 924 and 371
565
11/13/2001
11/30/2001
Sami Med Fathi Ben
Hafaiedh
28
566
9/19/2001
11/20/2001
Jawaid Iqbal
567
9/19/2001
11/20/2001
Jamshed Iqbal
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Pakistan
None. Illegal alien
N/A
Egypt
VA
None. Illegal alien
N/A
El Salvador
MDNC
NC
Nonimmigrant visa
N/A
Pakistan
24 months'
imprisonment; 3
years' SR
WDVA
VA
U.S. Citizen
Naturalized
Panama
4/5/02
15 months'
imprisonment; 2
years' SR
WDVA
VA
18/1546
2/11/02
6 months'
imprisonment
CDCA
CA
N/A
Tunisia
25
8/ 1325
3/15/02
1.5 years' probation;
$100 SA; $3,000 fine
NDNY
26
8/ 1325
1/8/02
5 years' probation
NDNY
None. Visa overstay
U.S. Citizen
Pakistan
NY
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Pakistan
None. Illegal alien
1994
None. Illegal alien
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Defendant's
Age at
Conviction
Terrorist
Organization
Affiliation or
Inspiration
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
18/1029
2/7/02
Time served (140
days); restitution
SDAL
AL
None. Visa overstay
N/A
Pakistan
32
18/1546
1/4/02
4 months'
imprisonment; 3 years
SR
EDVA
MO
None. Visa overstay
N/A
Saudi Arabia
33
18/1028 and 8/1326
2/1/02
27 months'
imprisonment; 3 years
SR
EDVA
VA
None. Illegal Alien
N/A
El Salvador
None. Illegal alien
18/1001
11/15/01
Time served
WDPA
None. Possessed
nonimmigrant visa
and attempted entry.
N/A
Germany
N/A
25
18/1028
1/25/02
1 year imprisonment;
3 years' SR
EDVA
Lawful Permanent
Resident
N/A
El Salvador
Manel Fall
24
18/1544
12/27/01
3 months'
imprisonment; $100
WDPA
None. Possessed
nonimmigrant visa
and attempted entry.
N/A
Senegal
N/A
11/1/2001
Aisha Younes
18
18/1546
12/5/01
5 years' probation
NDNY
None. Visa overstay
N/A
Pakistan
Nonimmigrant B1/B-2 Visa
10/17/2001
11/1/2001
Hafiz Tauseef
24
18/1546
12/5/01
5 years' probation
NDNY
None. Visa overstay
N/A
Pakistan
Nonimmigrant B1/B-2 Visa
10/31/2001
10/31/2001
Arshad Hussain
18/1544
1/4/02
Time served; 2 years'
SR
WDNY
Number
Charge Date
Conviction Date
Defendant
568
9/27/2001
11/19/2001
Atif Raza
569
10/10/2001
11/19/2001
Khalid Al Draibi
570
11/19/2001
11/19/2001
Victor Lopez-Flores
571
11/19/2001
11/15/2001
Hossain El Ouariachi
572
10/25/2001
11/9/2001
Kenys Galicia
573
10/30/2001
11/2/2001
574
10/17/2001
575
576
VA
1989
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14
Number
Charge Date
Conviction Date
Defendant
Defendant's
Age at
Conviction
577
10/18/2001
10/22/2001
Kamal Rahmani
578
10/18/2001
10/22/2001
579
10/16/2001
580
9/25/2001
Terrorist
Organization
Affiliation or
Inspiration
Country or
Immigration Status
If a U.S. Citizen,
Current
Territory of Origin,
at Time of
Natural-Born or
Immigration Status
If Not a NaturalConviction
Naturalized?
Born U.S. Citizen
Date of Initial
If Parents Are
Entry or
Immigration Status
Current
Citizens, NaturalAdmission to
at Time of Initial Immigration Status
Born or
U.S., If
Entry or Admission
of Parents
Naturalized?
Applicable
Conviction Offenses
Sentence Date
Sentence Imposed
Conviction
District
Last U.S. Residence
20
8/ 1305
11/9/2001
30 days'
imprisonment
NDIN
IN
None. Visa overstay
N/A
Morocco
1999
Nonimmigrant B1/B-2 Visa
Faycal Haddoumi
22
8/ 1305
11/9/2001
30 days'
imprisonment
NDIN
IN
None. Visa overstay
N/A
Morocco
1999
Nonimmigrant B1/B-2 Visa
10/16/2001
Ansar Mahmood
24
8/ 1324
1/25/02
5 years' probation;
$3,000
NDNY
NY
Lawful Permanent
Resident
N/A
Pakistan
2000
Lawful Permanent
Resident
9/28/2001
Francois Guagni
41
8/ 1326
1/23/02
20 months'
imprisonment; 3 years
SR
DME
None. Illegal alien
N/A
France
None. Illegal alien