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DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11

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DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11 DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Date of Initial Terrorist Country or If Parents Are Defendant's Immigration Status If a U.S. Citizen, Entry or Immigration Status Current Organization Conviction Current Territory of Origin, Citizens, Natural- Number Charge Date Conviction Date Defendant Age at Conviction Offenses Sentence Date Sentence Imposed Last U.S. Residence at Time of Natural-Born or Admission to at Time of Initial Immigration Status Affiliation or District Immigration Status If Not a Natural- Born or Conviction Conviction Naturalized? U.S., If Entry or Admission of Parents Inspiration Born U.S. Citizen Naturalized? Applicable 243 months 18/2339B; 18/922(g)(1); 1 5/27/2014 10/30/2014 Donald Ray Morgan 44 ISIS 5/13/15 imprisonment; 3 years MDNC NC U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A 18/924(a)(2) SR 3 years imprisonment; Unknown. Mother 2 8/29/2013 10/28/2014 Robel Kidane Phillipos 19 2x 18/1001(a)(2) 6/5/15 3 years SR; $25,000 DMA MA U.S. Citizen U.S. Citizen Naturalized Ethiopia came as a refugee fine from Ethiopia. 3 4/1/2014 10/16/2014 Akba Jihad Jordan 22 ISIS 18/2339A EDNC NC U.S. Citizen U.S. Citizen 4 9/24/2014 10/3/2014 Mahdi Hussein Furreh 31 Al-Shabaab 18/1001 DMN MN 25 years Lawful Permanent 5 11/28/2012 9/25/2014 Ralph Kenneth Deleon 26 Al-Qaeda 18/2339A; 18/956; 18/1117 2/23/15 CDCA CA N/A Philippines imprisonment; life SR Resident 18/2339A; 18/2339B; 25 years 6 12/12/2012 9/25/2014 Sohiel Kabir 37 Al-Qaeda 18/371 (1812339D 2/23/15 CDCA CA U.S. Citizen Naturalized Afghanistan imprisonment; life SR predicate); 18/1117 25 years 18/844(e) & (n); 18/844(e); Egyptian Islamic imprisonment; 7 5/8/2000 9/19/2014 Adel Abdel Bary 54 18/371 (18/2332(a) 2/6/2015 SDNY Egypt Jihad; Al-Qaeda $33,816,561.75 predicate) restitution 4 years imprisonment; Shannon Maureen 18/371 (18/2339B 3 years SR; 100 8 4/22/2014 9/10/2014 19 ISIS 1/23/2015 DCO CO U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A Conley predicate) hours community service Al-Qaeda in the 25 years 9 10/17/2013 9/9/2014 Marcos Alonso Zea 25 Arabian Peninsula 18/2339B; 18/1512 4/20/2015 imprisonment; 3 years EDNY NY U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A (AQAP) SR DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Date of Initial Terrorist Country or If Parents Are Defendant's Immigration Status If a U.S. Citizen, Entry or Immigration Status Current Organization Conviction Current Territory of Origin, Citizens, Natural- Number Charge Date Conviction Date Defendant Age at Conviction Offenses Sentence Date Sentence Imposed Last U.S. Residence at Time of Natural-Born or Admission to at Time of Initial Immigration Status Affiliation or District Immigration Status If Not a Natural- Born or Conviction Conviction Naturalized? U.S., If Entry or Admission of Parents Inspiration Born U.S. Citizen Naturalized? Applicable 18/371 (18/1519 predicate); 6 years imprisonment; Nonimmigrant F-1 10 8/8/2013 8/21/2014 Dias Kadyrbayev 21 6/2/2015 DMA MA None. Visa Overstay N/A Kazakhstan 2011 18/1519 & 18/2 3 years SR Visa 11 4/1/2014 8/12/2014 Avin Marsalis Brown 21 ISIS 18/2339A EDNC NC U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A 42 months 18/371 (18/1519 predicate); Nonimmigrant F-1 12 8/8/2013 7/21/2014 Azamat Tazhayakov 20 6/5/2015 imprisonment; 3 years DMA MA None. Visa Overstay N/A Kazakhstan 2011 18/1519 & 18/2 Visa SR 15 years Gufran Ahmed Kauser 13 5/21/2013 7/11/2014 31 Al-Qaeda 18/2339B 12/17/2014 imprisonment; 5 years SDFL U.S. Citizen Naturalized India Mohammed SR; forfeiture 10 years 14 6/18/2014 7/2/2014 Rahatul Ashikim Khan 23 Al-Shabaab 18/2339A 9/25/2015 imprisonment; 10 WDTX TX U.S. Citizen Naturalized Bangladesh years SR 82 months Michael Todd Wolfe 15 6/18/2014 6/27/2014 24 ISIS 18/2339B 6/5/2015 imprisonment; 5 years WDTX TX U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A aka Faruq SR 40 years 18/2332a; 26/5861 (d) & 16 2/2/2012 6/10/2014 Sami Osmakac 25 Al-Qaeda 11/5/2014 imprisonment; life MDFL FL U.S. Citizen Naturalized Yugoslavia 26/5871 SR; forfeiture Time served; 1 year 17 4/22/2013 6/3/2014 Ahmed Abassi 27 18/1001; 18/1028 7/16/2014 SR; judicial order of SDNY Tunisia 2013 removal 18/1203; 18/1203 & 18/2; 18/371 (182339A predicate); 18/2339A; 2x Mustafa Kamel Mustafa 18 4/19/2004 5/19/2014 56 Al-Qaeda 18/2339A & 18/2; 2x 1/9/2015 Life imprisonment SDNY N/A N/A N/A N/A Egypt N/A N/A aka Abu Hamza 18/2339B; 2x 18/2339B & 18/2; 18/371, 50/1705(b) & 31 CFR 545.204.545.206(b) DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Date of Initial Terrorist Country or If Parents Are Defendant's Immigration Status If a U.S. Citizen, Entry or Immigration Status Current Organization Conviction Current Territory of Origin, Citizens, Natural- Number Charge Date Conviction Date Defendant Age at Conviction Offenses Sentence Date Sentence Imposed Last U.S. Residence at Time of Natural-Born or Admission to at Time of Initial Immigration Status Affiliation or District Immigration Status If Not a Natural- Born or Conviction Conviction Naturalized? U.S., If Entry or Admission of Parents Inspiration Born U.S. Citizen Naturalized? Applicable Al-Qaeda in the Lawal Olaniyi 22 years 19 2/21/2013 4/29/2014 33 Arabian Peninsula 2x 18/2339B 8/12/2015 EDNY N/A N/A N/A N/A Nigeria Babafemi imprisonment (AQAP) 5 years imprisonment; 20 1/17/2014 4/24/2014 Soloman Zaid Alkadhi 24 Al-Shabaab 18/1001 7/23/2014 SDFL FL 3 years SR 18/2332(b);18/2339A; Life imprisonment; 21 3/1/2013 3/26/2014 Sulaiman Abu Ghayth Al-Qaeda 9/23/2014 SDNY N/A N/A N/A N/A Kuwait 18/2339A & 18/2 forfeiture 20 years imprisonment; life 22 7/18/2013 41717 Shelton Thomas Bell 20 Ansar al-Sharia 2x 18/2339A 1/14/2015 MDFL FL U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A SR; $17,000 restitution 27 years Alexander Beltran 23 12/14/2010 41716 37 FARC 3x 18/1203(a) & 18/2 10/24/2014 imprisonment; 2 years DDC N/A N/A N/A N/A Colombia Herrera SR 7 years imprisonment; 24 3/7/2012 1/13/2014 Craig Benedict Baxam 26 Al-Shabaab 18/1519 1/13/2014 DMD MD U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A 5 years SR 13 years Unknown. Described 25 10/11/2013 12/27/2013 Sinh Vinh Ngo Nguyen 24 Al-Qaeda 18/2339B 6/30/2014 imprisonment; 10 CDCA CA U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A as the son of years SR immigrants. Chechen 12.5 years 26 10/6/2004 12/10/2013 Babar Ahmad 39 Mujahideen; 2x 18/2339A 7/16/2014 imprisonment; 5 years DCT United Kingdom Taliban SR Chechen 18/2339A & 18/2; 18/371 Time served; 3 years 27 6/28/2006 12/10/2013 Syed Talha Ahsan 34 Mujahideen; 7/16/2014 DCT United Kingdom (18/2339A predicate) SR Taliban DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Date of Initial Terrorist Country or If Parents Are Defendant's Immigration Status If a U.S. Citizen, Entry or Immigration Status Current Organization Conviction Current Territory of Origin, Citizens, Natural- Number Charge Date Conviction Date Defendant Age at Conviction Offenses Sentence Date Sentence Imposed Last U.S. Residence at Time of Natural-Born or Admission to at Time of Initial Immigration Status Affiliation or District Immigration Status If Not a Natural- Born or Conviction Conviction Naturalized? U.S., If Entry or Admission of Parents Inspiration Born U.S. Citizen Naturalized? Applicable 10 years 28 8/2/2012 12/10/2013 Ioannis Viglakis 53 FARC 18/2339B 9/3/2014 SDNY Greece imprisonment 30 months Yousef Mohamid Al- 29 10/30/2013 10/30/2013 45 18/2261A(2)(B) 4/25/14 imprisonment; 3 years EDVA NJ U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A Khattab SR 15 yrs imprisonment; 30 3/7/2013 10/10/2013 Matthew Aaron Llaneza 28 Taliban 18/2332a 2/27/2014 NDCA CA U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A life SR 24 months 31 9/14/2006 10/8/2013 Piratheepan Nadarajah 36 Tamil Tigers 2x l8/2339B 3/25/14 imprisonment; 3 years EDNY SR Al-Nusrah; Al- Time served; 3 years 32 6/20/2013 9/19/2013 Eric Harroun 30 Qaeda in Iraq l8/371 (22/2778 predicate) 9/19/13 EDVA AZ U.S.
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