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. Citizen U.S. Citizen Natural-Born N/A N/A N/A SR (AQI)
15 years Mohammad Abdul 33 12/19/2012 8/6/2013 25 18/2339A 12/20/2013 imprisonment; 3 years SDAL AL U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A Rahman Abukhdair SR
24 months imprisonment; 3 years 34 12/28/2009 7/2/2013 Suresh Sriskandarajah 32 Tamil Tigers 18/2339B 10/28/2013 EDNY SR; judicial order of removal
10 years imprisonment; 10 Miguel Alejandro 18/2339A; 18/371 Lawful Permanent 35 11/28/2012 5/7/2013 21 Al-Qaeda; Taliban 3/16/15 years SR; 20 hours CDCA CA N/A Mexico Santana Vidriales (18/2339D predicate) Resident per week community service
15 years Randy Lamar Wilson 36 5/12/2011 4/19/2013 25 18/2339A 12/20/2013 imprisonment; 3 years SDAL AL U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A Jr. 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
13 years Abdel Hameed 37 12/23/2010 3/25/2013 23 Al-Qaeda; Taliban 3x 18/1001 9/20/2013 imprisonment; 3 years EDNY NY U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A Shehadeh SR
25 years Hafiz Muhammad Sher Pakistani Taliban 38 5/12/2011 3/4/2013 77 2x 18/2339A; 2x 18/2339B 8/23/2013 imprisonment; 5 years SDFL FL U.S. Citizen Naturalized Pakistan Ali Khan (TTP) SR
10 years 18/2339A; 2x 18/2339B; 39 10/22/2010 2/22/2013 Issa Doreh Al-Shabaab 11/18/2013 imprisonment; 3 years SDCA CA U.S. Citizen Naturalized Somalia 1990 Refugee 18/1956(a)(2)(A) & (h) SR
18 years 2x 18/2339A; 2x 18/2339B; 40 10/22/2010 2/22/2013 Basaaly Saeed Moalin Al-Shabaab 11/18/2013 imprisonment; 3 years SDCA CA U.S. Citizen Naturalized Somalia l8/1956(a)(2)(A) & (h) SR
Ahmed Nasir Taalil l8/2339A; l8/2339B; 6 years imprisonment; 41 1/14/2011 2/22/2013 Al-Shabaab 1/31/2014 SDCA CA Somalia Refugee Mohamud l8/1956(a)(2)(A) & (h) 3 years SR
13 years Mohamed Mohamed l8/2339A; 2x l8/2339B; 42 10/22/2010 2/22/2013 Al-Shabaab 11/18/2013 imprisonment; 3 years SDCA CA Somalia Mohamud l8/1956(a)(2)(A) & (h) SR
5 years imprisonment; 10 years SR; 20 43 11/28/2012 2/13/2013 Arifeen David Gojali 21 Al-Qaeda; Taliban 18/2339A 3/16/15 CDCA CA U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A hours per week community service
Al-Qaeda in the 44 1/22/2013 2/8/2013 Justin Kaliebe 18 Arabian Peninsula l8/2339A, 18/2339B EDNY NY U.S. Citizen (AQAP)
30 years Quazi Mohammad Nonimmigrant F-1 Nonimmigrant F-1 45 11/15/2012 2/7/2013 21 Al-Qaeda 18/2332a 8/9/2013 imprisonment; EDNY NY N/A Bangladesh 2012 Rezwanul Ahsan Nafis visa Visa lifetime 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
30 years Mohamed Osman 46 11/29/2010 1/31/2013 21 Al-Qaeda 18/2332a 10/1/2014 imprisonment; DOR OR U.S. Citizen Naturalized Somalia Mohamud lifetime SR
18 years 18/1114(1) & 18/1117; 47 7/7/2011 12/6/2012 Abu Khalid Abdul-Latif 34 3/25/2013 imprisonment; 10 WDWA WA U.S. Citizen 18/2332a years SR
210 months 48 7/14/2011 11/27/2012 Siavosh Henareh 58 Hezbollah 21/963; forfeiture 3/20/2013 imprisonment; 5 years SDNY N/A N/A Iran SR
2x 18/2339A; 2x 18/2339B; 20 years Lawful Permanent 49 8/20/2009 10/18/2012 Mahamud Said Omar 46 Al-Shabaab 5/13/2013 DMN MN N/A Somalia 18/956 imprisonment; life SR Resident
Qods Force 25 years (Iranian Islamic 2x 18/1958; 18/371 Manssor Arbabsiar (aka imprisonment; 3 years 50 10/20/2011 10/17/2012 58 Revolutionary (18/2332b predicate); 5/30/2013 SDNY U.S. Citizen Naturalized Iran Mansour) SR; $125,000 Guard Corps forfeiture forfeiture (IRGC))
12.5 years 51 5/3/2011 9/25/2012 Joseph Jeffrey Brice 26/5861(f); 18/2339A 6/11/13 EDWA imprisonment; life SR
21/963; 18/2339B; 36 months 52 7/14/2011 8/22/2012 Cetin Aksu 49 Hezbollah 18/2332g; 18/1623; 9/5/14 imprisonment; SDNY N/A N/A Turkey forfeiture $1,750,000 forfeiture
Mohanad Shareef Al-Qaeda in Iraq 5x 18/2339A; 4x 18/2339B; Life imprisonment; 53 5/26/2011 8/21/2012 24 1/29/2013 WDKY KY Refugee N/A Iraq 2009 Refugee Hammadi (AQI) 18/2332g; 2x 18/1546(a) life SR
United Self- 13 years Mauricio Santoyo 54 5/24/2012 8/20/2012 53 Defense Forces of 18/2339B 12/14/12 imprisonment; 5 years EDVA N/A N/A Colombia Velasco Colombia (AUC) SR; $125,000 fine 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
5 years imprisonment; Lawful Permanent 55 8/30/2011 8/10/2012 Oytun Ayse Mihalik 40 Taliban; Al-Qaeda 18/2339A 3/29/13 CDCA CA N/A Turkey 1 year SR Resident
118 months 56 9/29/2010 7/30/2012 Shaker Masri 28 Al-Shabaab 18/2339B 12/11/12 imprisonment; 20 NDIL IL U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A years SR
17 years 57 9/29/2011 7/20/2012 Rezwan Ferdaus 26 Al-Qaeda 18/844(f); 18/2339A 11/1/12 imprisonment ; 10 DMA MA U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A years SR
Life imprisonment; 5 Nonimmigrant F-1 Nonimmigrant F-1 58 3/9/2011 6/27/2012 Khalid Ali-M Aldawsari 22 18/2332a(a) 11/13/12 NDTX TX N/A Saudi Arabia 2008 years SR visa Visa
30 years Nonimmigrant B- 59 2/17/2012 6/22/2012 Amine El Khalifi 29 Al-Qaeda 18/2332a(a) 9/14/12 imprisonment; 10 EDVA VA None. Visa overstay N/A Morocco 1999 1/B-2 Visa years SR
18/2339B; 18/371 15 years 60 3/2/2010 6/18/2012 Wesam El-Hanafi 37 Al-Qaeda (18/2339B predicate); 1/20/15 imprisonment; 3 years SDNY NY U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A forfeiture SR
30 years 2x 18/1425(a); 18/2339A; 61 7/22/2009 9/23/2011; 5/14/2012 Anes Subasic 35 8/24/12 imprisonment; 6 years EDNC NC U.S. Citizen Naturalized Bosnia Refugee 18/956(a) SR; $1,000 fine
111 months imprisonment; 2x 18/371 (18/2339B and Mohamed Ibrahim judicial orrder of 62 2/22/2010 6/13/2012 38 Al-Shabaab 18/2339D predicates); 3/27/13 SDNY N/A N/A N/A Eritrea Ahmed removal upon forfeiture completion of sentence
18 years 18/2339B; 18/371 imprisonment; 3 years 63 3/2/2010 6/4/2012 Sabirhan Hasanoff 36 Al-Qaeda (18/2339B predicate); 9/30/13 SDNY NY U.S. Citizen Naturalized Australia SR; $70,000 forfeiture forfeiture 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
Mother is a U.S. Citizen, and father was from Jordan 18/2332a(a); 18/1114 & Life imprisonment; 5 Mother was natural 64 8/9/2011 5/24/2012 Naser Jason Abdo 22 8/10/12 WDTX TX U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A (though deported 18/1113; 4x 8/924(c) years SR; $3,000 fine born after serving time for soliciting sex with a minor)
Mohammad Hassan 5 years imprisonment; Lawful Permanent 65 10/20/2011 5/4/2012 18 18/2339A 4/17/14 EDPA MD N/A Pakistan Khalid 3 years SR Resident
12 years 66 7/6/2009 5/4/2012 Jamal Yousef 54 FARC 18/2339B 10/1/12 SDNY N/A N/A N/A Lebanon imprisonment
18/2332a(a); 18/956(a); 18/2339B & 18/2; 18/2339B; 18/2339D & Life plus 95 years 67 1/8/2010 5/1/2012 Adis Medunjanin 28 Al-Qaeda 11/16/12 EDNY NY U.S. Citizen Naturalized Bosnia 18/2; 18/2332b; 18/2332b imprisonment & 18/2; 2x 18/924(c) & 18/2
23 years Lawful Permanent 68 10/14/2010 4/23/2012 Sami Samir Hassoun 24 18/2332a; 18/844(i) 5/30/13 imprisonment, 5 years NDIL IL N/A Lebanon 2008 Resident SR
l8/2339B; 5x 18/371; 11 years l8/473; 18/1543& 18/2; 10x imprisonment; 3 years 69 11/24/2009 4/20/2012 Moussa Ali Hamdan 37 Hezbollah 18/2314 & 18/2; 8x 7/19/13 EDPA NY U.S. Citizen Naturalized Lebanon SR; $5,000,000 18/2320 & 18/2; 2x forfeiture 18/1001
Al-Qaeda in the 46 months Lands of the imprisonment; 70 12/30/2009 4/17/2012 Idriss Abdelrahman 18/2339B 11/16/12 SDNY N/A N/A N/A Mali Islamic Maghreb removal to Ghana or (AQIM); FARC Mali
Al-Qaeda in the 63 months Lands of the imprisonment; 71 12/30/2009 4/17/2012 Harouna Toure 18/2339B 11/15/12 SDNY N/A N/A N/A Mali Islamic Maghreb removal to Ghana or (AQIM); FARC Mali
15 years 2x 18/2339B; 2x imprisonment; 72 10/26/2009 3/27/2012 Patrick Nayyar 48 Hezbollah 50/1705(a); 18/371 (18/922 10/27/2014 SDNY NY None N/A India judicial order of predicate) removal; forfeiture 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
188 months 18/2339A; 18/871(a); Nonimmigrant F-1 73 7/26/2011 2/10/2012 Ulugbek Kodirov 22 7/3/12 imprisonment; 3 years NDAL AL None. Visa overstay N/A Uzbekistan 2009 18/922(g)(5)(A) Visa SR
18/371 (18/373 & 18/2261A(1), 18/642(p) & 11.5 years 18/2261A(1), 18/875(c), 74 5/13/2011 2/9/2012 Jesse Curtis Morton 33 6/22/2012 imprisonment; 3 years EDVA NY 18/2261A(2)(B) predicates); SR 18/875(c) & 18/2; 18/2261A(2)(B) & 18/2
Time served; 3 years 75 12/28/2009 2/8/2012 Ramanan Mylvaganam 35 Tamil Tigers 18/2339B 5/14/12 EDNY N/A N/A N/A Canada SR
7.5 years in prison; 76 4/1/2010 2/6/2012 Raja Lahrasib Khan 58 Al-Qaeda 18/2339B 6/8/12 NDIL IL U.S. Citizen Naturalized Pakistan life SR
Ahmed Hussein 3 years imprisonment; 77 6/7/2011 2/6/2012 27 Al-Shabaab 18/2339B 5/14/13 DMN OH U.S. Citizen Naturalized Somalia Mahamud 20 years SR
31 months Muhammad Abid 78 3/8/2011 1/31/2012 27 8/1324 4/9/12 imprisonment; 3 years DDC N/A Pakistan Hussain SR
25 years Antonio Martinez (a/k/a 79 12/21/2010 1/26/2012 22 18/2332a(a)(3) 4/6/12 imprisonment; 5 years DMD MD U.S. Citizen Naturalized Nicaragua Muhammad Hussain) SR
25 years imprisonment; 10 18/1361; 18/924(c)(1)(A); 80 6/23/2011 1/26/2012 Yonathan Melaku 23 1/11/13 years SR; EDVA VA U.S. Citizen Naturalized Ethiopia 2005 18/1369 $111,215.98 restitution
Al-Shabaab; Al- 4x 18/2339B; 2x 18/924(c); Ahmed Abdulkadir Qaeda in the 18/844(n); 18/371 81 6/30/2011 12/21/2011 SDNY N/A N/A N/A Somalia Warsame Arabian Peninsula (18/2339D predicate); (AQAP) 18/2339D 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
2x 18/2339A; 18/956; 210 months 82 1/15/2009 12/20/2011 Tarek Mehanna 29 Al-Qaeda 18/371; 2x 18/1001; 4/12/12 imprisonmnt; 7 years DMA MA U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A 18/2339B SR
18/2332(b)(2); 18/2332a; Al-Qaeda in Iraq 18/842(p)(2)(A); llx 40 years 83 5/26/2011 12/16/2011 Waad Ramadan Alwan 30 1/29/13 WDKY KY N/A Iraq 2009 Refugee (AQI) 18/2339A; 8x 18/2339B; imprisonment; life SR 18/2332g
92 months 84 10/6/2011 12/12/2011 Reed Stanley Berry 26 18/111(a)(1) and (b) 4/19/12 imprisonment; 3 years WDMI MI U.S. Citizen SR; $1,000 fine
17 years 18/1114(1) & 1117; 85 7/7/2011 12/8/2011 Walli Mujahidh 32 4/8/13 imprisonment; 10 WDWA CA U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A 18/2332a; 18/922(g) & 18/2 years SR
12 years Lashkar-e-Tayyiba Lawful Permanent 86 9/1/2011 12/2/2011 Jubair Ahmad 24 18/2339B 4/13/12 imprisonment; 5 years EDVA VA N/A Pakistan 2007 (LET) Resident SR
8 years imprisonment; Lawful Permanent 87 11/12/2010 12/1/2011 Nima Ali Yusuf 25 Al-Shabaab 18/2339B 12/11/12 SDCA CA N/A Somalia 3 years SR Resident
Al-Qaeda, Al- 57 months Qaeda in the 88 12/30/2009 11/15/2011 Oumar Issa 18/2339B 3/12/12 imprisonment; SDNY N/A N/A N/A Mali Islamic Magreb forfeiture; removal (AQIM); FARC
Al-Qaeda in the 20 years 89 6/3/2010 11/14/2011 Barry Walter Bujol, Jr. 30 Arabian Peninsula 18/2339B; 18/1028A(a)(2) 5/24/12 imprisonment; 3 years SDTX TX U.S. Citizen (AQAP) SR; $10,000 fine
18/23398; 18/2332g; 5 years imprisonment; 90 7/14/2011 11/4/2011 Bachar Wehbe Hezbollah 11/4/13 SDNY N/A N/A N/A Lebanon 18/1512; forfeiture 2 years 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
140 months 91 10/21/2010 11/3/2011 Mohamud Abdi Yusuf 31 Al-Shabaab 4x 18/2339B 6/19/12 imprisonment; 2 years EDMO MO Somalia Refugee SR
25 years 18/2332(b); 18/2332g(a)(1), imprisonment; 5 years 92 4/24/2008 11/2/2011 Viktor Bout 44 FARC (b); 18/1114 & 18/1117; 4/5/12 SDNY N/A N/A N/A Russia SR; $15,000,000 18/2339B forfeiture
20 years 93 7/6/2010 10/20/2011 Amina Farah Ali 35 Al-Shabaab 13x 18/2339B(a)(1) 5/16/13 DMN MN U.S. Citizen Naturalized Somalia imprisonment; life SR
18/2339B(a)(1); 2x 18/1001 10 years 94 7/6/2010 10/20/2011 Hawo Hassan 64 Al-Shabaab 5/16/13 DMN MN U.S. Citizen Naturalized Somalia (a)(2) imprisonment; life SR
15 years Mohammad Omar Aly 95 7/22/2009 10/13/2011 18/2339A 1/13/12 imprisonment; 3 years EDNC NC U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A Hassan SR; $5,000 fine
45 years 18/2339A; 18/956(a); 2x Lawful Permanent 96 7/22/2009 10/13/2011 Hysen Sherifi 1/13/12 imprisonment; 5 years EDNC NC N/A Kosovo 18/924(c); 18/1117 Resident SR
380 months 97 7/22/2009 10/13/2011 Ziyad Yaghi 23 18/2339A; 18/956(a) 1/13/12 imprisonment; 5 years EDNC NC U.S. Citizen Naturalized Jordan SR; $8,000 fine
18/2332b(a)(1), 18/2332b(a)(2); 3x 18/924(c)(1)(A), 18/924(c)(1)(B)(ii) & Life imprisonment; Umar Farouk 98 1/6/2010 10/12/2011 25 Al-Qaeda 18/924(c)(1)(C)(ii); 2/16/12 life SR; $2,505 EDMI N/A Nigeria Abdulmutallab 18/1113 & 49/46506; restitution 18/32(a)(2); 18/2332a(a)(2); 18/32(a)(8) & 18/32(a)(1)
8 years imprisonment; 99 7/22/2009 9/14/2011 Dylan Boyd 24 18/2339A 12/20/11 3 years SR; $1,000 EDNC NC U.S. Citizen fine 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
Time served; 2 years 100 11/24/2009 9/13/2011 Latif Kamel Hazime 31 Hezbollah 18/2314 & 18/2 9/13/11 SR; $1,000 fine; EDPA MI Venezuala $25,998 forfeiture
50 months Pakistani Taliban imprisonment; 3 years 101 3/1/2011 9/12/2011 Irfan Ul Haq 37 18/2339B 12/21/11 DDC Pakistan (TTP) SR; removal to Pakistan
40 months Pakistani Taliban imprisonment; 3 years 102 3/1/2011 9/12/2011 Qasim Ali 32 18/2339B 9/12/11 DDC Pakistan (TTP) SR; removal to Pakistan
3 years imprisonment; Pakistani Taliban 103 3/3/2011 9/12/2011 Zahid Yousaf 43 18/2339B 9/12/11 3 years SR; removal DDC Pakistan (TTP) to Pakistan
3 years probation; Lawful Permanent 104 9/15/2010 8/18/2011 Mohammad Younis 45 Tehrik-e-Taliban 18/1960 & 18/2; forfeiture 12/1/11 $2,000 fine; $12,000 SDNY NY Pakistan Resident forfeiture
102 months Emerson Winfield 105 7/14/2011 8/9/2011 24 18/373(a), 18/924(c) 7/16/13 imprisonment; 5 years EDVA/WDPA PA U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A Begolly SR
54 months 18/1512(k); 18/11512(c); 106 1/28/2010 7/22/2011 Mohammed Wali Zazi 56 2/10/12 imprisonment; 3 years EDNY CO U.S. Citizen U.S. Citizen Naturalized Afghanistan 18/1546(a) SR
12 years 107 11/17/2009 7/18/2011 Omer Abdi Mohamed 26 Al-Shabaab 18/2339A 5/14/13 imprisonment; 20 DMN MN Somalia years SR
18/956; 18/2339A; Unknown. Parents 18/2339B & 18/2; 27 years 108 9/18/2009 7/7/2011 Betim Kaziu 23 Al-Shabaab 3/2/12 EDNY NY U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A described as coming 18/924(o) & imprisonment; life SR from Macedonia 924(c)(1)(B)(ii) 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
14 years Tahawwur Hussain Lashkar-e-Tayyiba 109 10/18/2009 6/9/2011 52 18/2339A; 18/2339B 1/17/2013 imprisonment; 3 years NDIL IL Pakistan; Canada Rana (LET) SR
10 years Anderson Chamapuro imprisonment; 3 years 110 3/31/2009 6/20/2011 FARC 2x 18/1203 & 18/2 10/24/11 SDNY Colombia Dogirama SR; $3,000,000 restitution
17 years imprisonment; 3 years 111 3/31/2009 6/20/2011 Edilberto Berrio Ortiz FARC 2x 18/1203 & 18/2 11/11/11 SDNY Colombia SR; $3,000,000 restitution
15 years Alejandro Palacios imprisonment; 3 years 112 3/31/2009 6/20/2011 FARC 2x 18/1203 & 18/2 10/24/11 SDNY Rengifo SR; $3,000,000 restitution
9 years imprisonment; 113 7/22/2009 6/7/2011 Zakariya Boyd 22 18/2339A 12/20/11 3 years SR; $3,000 EDNC NC U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A U.S. Citizens Natural-born fine
18/2332f; 18/844(i) & (n); Al-Qaeda; Jamaat 18/32(a)(2) & (8); 114 6/28/2007 5/26/2011 Kareem Ibrahim 65 1/13/12 Life imprisonment EDNY N/A N/A N/A N/A Trinidad & Tobago Al Muslimeen 18/37(a)(2); 18/1992(a)(4)(B)
40 months 115 6/7/2010 5/23/2011 Amera Akl 37 Hezbollah 18/2339B; forfeiture 6/22/11 imprisonment; 3 years NDOH OH U.S. Citizen Naturalized Lebanon SR
75 months 18/2339B; 18/1956(h); imprisonment; 10 18/157(1) & 18/2; 116 6/7/2010 5/23/2011 Hor Akl 37 Hezbollah 5/21/12 years SR; NDOH OH U.S. Citizen Naturalized Lebanon 18/1621(1); 18/152(7); $70,533.B1 forfeiture restitution; forfeiture
28 years 117 9/24/2009 5/9/2011 Michael C. Finton 31 Al-Qaeda 18/2332a(a) 5/9/11 imprisonment; 5 years CDIL/SDIL IL U.S. Citizen U.S. Citizen SR; $1,000 fine 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
Time served; 3 years 118 11/4/2010 4/12/2011 Aftab Ali 28 18/1960(b), 18/1546(a) 4/12/11 DMA MA Pakistan 2009 SR
23 years 119 10/26/2010 4/11/2011 Farooque Ahmed 35 Al-Qaeda 18/2339B; 18/1992(a)(8) 4/11/11 imprisonment; 50 EDVA/WDPA VA U.S. Citizen U.S. Citizen Naturalized Pakistan 1993 years SR
8 years imprisonment; 120 4/1/2010 3/8/2011 Jamie Paulin Ramirez 35 18/2339A 1/8/14 3 years SR; $2,500 EDPA CO U.S. Citizen U.S. Citizen fine
Unknown. Described 22 years 121 6/4/2010 3/3/2011 Mohamed Alessa 23 Al-Shabaab 18/956(a)(1) 4/15/13 DNJ NJ U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A as being of imprisonment; life SR Palestinian descent.
Unknown. Described 20 years 122 6/4/2010 3/3/2011 Carlos Almonte 27 Al-Shabaab 18/956(a)(1) 4/15/13 DNJ NJ U.S. Citizen Naturalized Dominican Republic as being from the imprisonment; life SR Dominican Republic
180 months 123 5/14/2009 2/28/2011 Yarlei Banol-Ramos FARC 18/2339B 9/16/11 imprisonment; 3 years SDNY SR
130 months Jorge Abel Ibarguen- 124 5/14/2009 2/25/2011 FARC 18/2339B 12/7/11 imprisonment; 2 years SDNY Palacio SR
5 years imprisonment; 125 5/12/2009 2/14/2011 Roque Orobio Lobon FARC 2x 18/1203 8/8/12 $3,000,000 SDNY restitution
18 years 18/2339A; 18/956; 126 7/22/2009 2/9/2011 Daniel Boyd 42 8/24/12 imprisonment; 5 years EDNC NC U.S. Citizen U.S. Citizen forfeiture SR; $3,000 fine 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
18/2339A; 18/956; 10 years 127 3/4/2010 2/1/2011 Colleen Larose 47 18/1001; 18/1028(a)(2), 1/6/14 imprisonment; 5 years EDPA PA U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A U.S. Citizens (b)(4) & (f) SR; $2,500 fine
Life imprisonment; Ahmed Khalfan 128 3/12/2001 11/17/2010 36 Al-Qaeda 18/844(n) 1/25/11 $33,816,561 SDNY N/A N/A N/A Tanzania N/A N/A Ghailani restitution
Galeria Page - US Lawful Permanent 129 10/1/2009 10/20/2010 Ulises Talavera 46 Designated 18/371 1/24/11 1 year probation SDFL FL Resident Terrorist Entity
25 years 18/2339B; 18/875(c); 130 10/20/2010 10/20/2010 Zachary Adam Chesser 21 Al-Shabaab 2/24/11 imprisonment; 3 years EDVA/WDPA VA U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A 18/373 SR
4x 18/2332a(a)(2)(C); 2x 25 years Jaish-e- 18/2332g(a)(1), (b)(l), 131 6/2/2009 10/18/2010 James Cromitie 45 6/29/11 imprisonment; 5 years SDNY NY U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A Mohammed (b)(4), (c) (1); 18/1114 & SR 1117; 18/1114 & 18/2
57 months 132 2/26/2008 10/18/2010 Balraj Naidu 48 Tamil Tigers 18/2339B 12/16/10 imprisonment; 2 years DMD N/A N/A N/A Singapore N/A N/A SR
4x 18/2332a(a)(2)(C); 2x 25 years Jaish-e- 18/2332g(a)(1), (b)(1), 133 6/2/2009 10/18/2010 Laguerre Payen 29 9/7/11 imprisonment; 5 years SDNY NY Haiti Mohammed (b)(4), (c)(1); 18/1114 & SR 1117
4x 18/2332a(a)(2)(C); 2x 25 years Jaish-e- 18/2332g(a)(1), (b)(1), 134 6/2/2009 10/18/2010 David Williams 30 6/29/11 imprisonment; 5 years SDNY NY U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A Mohammed (b)(4), (c)(1); 18/1114 & SR 1117; 18/1114 & 18/2
4x 18/2332a(a)(2)(C); 2x 25 years Jaish-e- 18/2332g(a)(1), (b)(1), 135 6/2/2009 10/18/2010 Onta Williams 35 6/29/11 imprisonment; 5 years SDNY NY U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A Mohammed (b)(4), (c)(1); 18/1114 & SR 1117 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
135 months Carlos Alberto Arteaga- 136 2/19/2010 10/14/2010 35 Al-Qaeda 18/2339B; 21/963 5/24/11 imprisonment; 5 years SDFL FL Peru 2010 Tapia SR
Holy Land 1 year and 1 day Mohamed Mustapha Ali Foundation for imprisonment; N/A (arrested at the 137 1/22/2010 10/14/2010 47 18/1015(a) 12/14/10 EDMI N/A Syria 2010 Masfaka Relief and ordered deported to US-Canada border) Development Syria
21/846; 21/841(a)(1); 25 years 18/2320 & 18/2(a); imprisonment; 10 138 8/17/2005 10/6/2010 Yi Qing Chen 49 18/2342(a); 5/9/11 CDCA CA U.S. Citizen Naturalized years SR; $520,000 18/2332g(a)(1)(A), restitution (a)(1)(B), (c)(1)
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
Emilio Jacinto 140 10/1/2009 9/15/2010 43 Hezbollah 18/371 1/4/11 1 year probation SDFL FL Paraguay Gonzalez-Neira
33 months Al-Haramain imprisonment; 3 years 141 2/17/2005 9/9/2010 Pirouz Sedaghaty 52 Islamic 18/371; 26/7206(1) & 18/2 9/27/11 DOR OR U.S. Citizen U.S. Citizen Naturalized Iran SR; $80,980 Foundation restitution
180 months Juanito Cordoba- 142 2/5/2009 8/10/2010 FARC 18/2339B 6/1/11 imprisonment; 3 years SDNY N/A N/A N/A N/A Bermudez SR
18/2332f(a)(1); 18/844(n); 18/32(a)(8); 18/37(a); 143 6/28/2007 8/2/2010 Russell Defreitas 67 Al-Qaeda 2/17/11 Life imprisonment EDNY NY U.S. Citizen U.S. Citizen Naturalized Guyana 18/1992(a)(4)(B); 18/1992(a)(8)
18/2332f(a)(1); 18/844(n); 144 6/28/2007 8/2/2010 Abdul Kadir 58 Al-Qaeda 18/32(a)(8); 18/37(a); 12/15/10 Life imprisonment EDNY N/A N/A Guyana N/A N/A 18/1992(a)(4)(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
145 7/21/2010 7/21/2010 Nadia Rockwood 36 18/1001(a)(2) 8/23/10 5 years probation DAK AK U.S. Citizen Naturalized United Kingdom
96 months 146 7/21/2010 7/21/2010 Paul Rockwood 35 18/1001(a)(2) 8/23/10 imprisonment; 3 years DAK AK U.S. Citizen SR
Islamic American 2 years probation; 4 147 3/6/2007 7/7/2010 Abdel Azim El-Siddig 51 Relief Agency 18/371; 22/612 and 618 1/11/12 months home WDMO IL U.S. Citizen U.S. Citizen Naturalized Sudan (IARA) confinement
15 years 148 6/28/2007 6/29/2010 Abdel Nur Al-Qaeda 18/2339A(a) & 2 1/13/11 imprisonment; 3 years EDNY N/A N/A Guyana N/A SR
Islamic American 18/371 & 31 C.F.R. 58 months 149 3/6/2007 6/25/2010 Mubarak Hamed 53 Relief Agency 575.207; 50/1701-1706; 1/11/12 imprisonment; 2 years WDMO MO U.S. Citizen U.S. Citizen Naturalized Sudan (IARA) 26/7212(a) SR
2x 18/924(c); 2x 18/2332b; Life imprisonment Nonimmigrant H-1B 150 5/4/2010 6/21/2010 Faisal Shahzad 30 Tehrik-e-Taliban 18/844(d); 2x 18/844(d); 2x 10/5/10 SDNY CT U.S. Citizen U.S. Citizen Naturalized Pakistan 2002 N/A without parole visa 18/844(n); 18/844(i)
18/371; 18/371 & 15 years 50/1705(b); 7x Nonimmigrant F-1 151 11/22/2006 5/27/2010 Adnan Mirza Taliban 10/22/10 imprisonment; $9,000 SDTX TX N/A Pakistan 18/922(g)(5)(A) & Visa fine 924(a)(2)
24 years Hosam Maher Husein Nonimmigrant B- 152 10/7/2009 5/26/2010 19 Al-Qaeda 18/2332a 10/19/10 imprisoment; 5 years NDTX TX None. Visa overstay N/A Jordan 2007 Smadi 1/B-2 Visa SR
135 months Osman Jose Tobias- 153 2/19/2010 5/26/2010 18/2339B; 21/963 10/1/10 imprisonment; 5 years SDFL N/A N/A N/A Guatemala N/A N/A Rodriguez 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
14 years 18/2339B; 18/1344; 154 2/3/2010 5/19/2010 Khalid Ouazzani 32 Al-Qaeda 10/7/13 imprisonment; 5 years WDMO MO U.S. Citizen U.S. Citizen Naturalized Morocco 18/1956 SR
4 months imprisonment; 4 155 10/13/2009 5/4/2010 Abdow Munye Abdow 26 Al-Shabaab 18/1512 (c)(2) 7/16/10 DMN MN U.S. Citizen U.S. Citizen Naturalized Somalia 1997 months home confinement
2x 18/2339B. 2x 50/1701 15 years 156 5/24/2006 4/27/2010 Syed Hashmi 30 Al-Qaeda (b) & 31 C.F.R. 595.204 & 6/9/10 imprisonment; 3 years SDNY NY U.S. Citizen Naturalized Pakistan 595.205 & 18/2 SR
18/2332a; 18/956; 157 1/8/2010 4/23/2010 Zarein Ahmedzay 25 Al-Qaeda EDNY NY U.S. Citizen Naturalized Afghanistan 18/2339B
Alaa Allia Ahmed 18 months 158 11/24/2009 4/9/2010 44 Hezbollah 18/371; 18/2320(a). 21 & 2 7/14/10 EDPA NY N/A Egypt Mohamed imprisonment
Islamic American 159 3/6/2007 4/6/2010 Ali Mohamed Bagegni 56 Relief Agency 18/371 1/11/12 6 months probation WDMO U.S. Citizen Naturalized Libya (IARA)
Ana Isabel Pena 31 months 160 9/25/2007 3/26/2010 47 FARC 18/2339B(a)(1) and (2) 6/22/10 DDC N/A N/A N/A Colombia N/A N/A Arevalo imprisonment
Luz Mary Gutierrez 161 9/25/2007 3/26/2010 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 Vergara
1 year and 1 day 162 11/24/2009 3/22/2010 Hamze El-Najjar 28 Hezbollah 2x 18/371 6/16/10 imprisonment; 2 years EDPA NY SR; $3,000 fine 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
18/2332f(a)(2); 2x David Coleman 35 years Lashkar-e-Tayyiba 18/956(a)(1); 6x 163 12/7/2009 3/18/2010 Headley (aka Daood 49 1/24/13 imprisonment; 2 years NDIL U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A (LET) 18/2332(a)(1); 2x Gilani) SR; $3,000 fine 18/2339A; & 18/2339B
11.5 years 164 9/25/2007 3/17/2010 Nancy Conde Rubio 37 FARC 18/2339B 6/15/10 imprisonment (138 DDC N/A N/A N/A Colombia N/A N/A months)
Moustafa Habib $270,669,63 165 11/24/2009 3/10/2010 30 Hezbollah 2x 18/371 10/17/12 EDPA NY Kassem forfeiture
1 year and 1 day 166 11/24/2009 3/4/2010 Michael Katz 68 Hezbollah 18/371; 18/2320(a), 21. & 2 7/14/10 EDPA NJ imprisonment
Time served; 1 year SR; required to self- Lawful Permanent 167 10/19/2009 3/4/2010 Ahmad Wais Afzali 37 18/1001(a)(2) 4/15/10 deport w/in 90 days EDNY NY N/A Afghanistan Resident or face deportation to Afghanistan
18/2332a; 18/956; Lawful Permanent Father is a U.S. 168 9/23/2009 2/22/2010 Najibullah Zazi 25 Al-Qaeda EDNY CO N/A Afghanistan Naturalized 18/2339B Resident Citizen
86 years 18/2332(b); 18/1114; Nonimmigrant F-1 169 9/2/2008 2/3/2010 Aafia Siddiqui 38 Al-Qaeda 9/23/10 imprisonment; 5 years SDNY MA N/A Pakistan 1990 18/111; 18/924(c) Visa SR
9 months imprisonment; 170 11/24/2009 1/26/2010 Maodo Kane 39 Hezbollah 18/371; 18/2320(a) 5/7/10 EDPA NY Senegal deportation to Senegal
171 1/14/2010 1/22/2010 Naqib Jaji 38 18/1512(k) 8/23/13 3 years probation EDNY CO 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
40 months imprisonment; 5 years 172 1/8/2010 1/8/2010 Amanullah Zazi 23 Al-Qaeda 18/23390; 18/1512(k) 12/14/12 EDNY CO None N/A Afghanistan SR; removal to Pakistan
Islamic American Lawful Permanent 173 3/6/2007 12/16/2009 Ahmad Mustafa 55 Relief Agency 18/371 1/11/12 6 months probation WDMO MO N/A Iraq Resident (IARA)
Time served; 1 year Mujahideen-e- SR; not to associate Nonimmigrant F-1 174 9/29/2006 12/7/2009 Zeinab Taleb-Jedi 54 50/1705(b) 5/7/10 EDNY NY U.S. Citizen Naturalized Iran 1978 Khalq (MEK) with members of Visa MEK
2 years imprisonment; 175 10/27/2009 11/2/2009 Adarus Abdulle Ali 25 Al-Shabaab 18/1623(a) 5/16/13 DMN MN 3 years SR
Abdul Tawala Ibn Ali 121 months 176 2/14/2007 9/29/2009 Alishtari (aka Michael 56 18/2339C.18/371 4/19/10 imprisonment; 3 years SDNY NY U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A Mixon) SR; restitution
5 years probation; 177 9/18/2009 9/18/2009 Sulejmah Hadzovic 20 Al-Shabaab 18/2339A(a) 4/15/15 300 hours community EDNY NY U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A service
Time served; 2 years 178 5/7/2008 8/28/2009 Mohamed Al Huraibi 52 Hezbollah 18/1960(a) & 18/2 12/10/09 WDNY NY Yemen SR; $250 fine
Yehia Ali Ahmed Time served; 2 years 179 5/7/2008 8/28/2009 28 Hezbollah 18/1960(a) & 18/2 12/1/09 WDNY NY Yemen Alomari SR; $250 fine
Saleh Mohamed Taher Time served; 2 years 180 5/7/2008 8/28/2009 30 Hezbollah 18/1960(a) & 18/2 12/2/09 WDNY NY Yemen Saeed SR; $250 fine 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
40 months 181 5/23/2007 8/17/2009 Anar Muhammad Shan Al-Qaeda 18/1956(h) 11/5/09 imprisonment; 2 years DMD N/A N/A N/A Pakistan N/A N/A SR
17 years 2x 18/2339A(a); 2x 182 7/19/2006 8/12/2009 Ehsanul Islam Sadequee 23 12/14/09 imprisonment; 30 NDGA GA U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A 18/2339B(a)(1) years of SR
Time served; ordered deported to Yemen Mohammed Ali Hasan 183 1/4/2003 8/7/2009 60 Hamas 18/2339B 8/7/09 (previous sentence of EDNY N/A N/A N/A Yemen N/A N/A Al-Moayad 75 years was overturned)
Time served; ordered deported to Yemen Mohammed Moshen 184 1/4/2003 8/7/2009 35 Hamas 18/2339B 8/7/09 (previous sentence of EDNY N/A N/A N/A Yemen N/A N/A Yahya Zayed 75 years was overturned)
3 years imprisonment; 185 2/19/2009 7/28/2009 Salah Osman Ahmed 26 Al-Shabaab 18/2339A 5/14/13 DMN MN U.S. Citizen Naturalized Somalia 1998 20 years SR
194 months Jose Maria Corredor- 21/963, 960 & 959 & 18/2; 186 5/15/2005 6/26/2009 43 FARC 9/9/13 imprisonment; 3 years DDC N/A N/A N/A Colombia N/A N/A Ibague 21/960a; 18/2339B SR
1 year and 1 day Lashkar-e-Tayyiba imprisonment; 3 years 187 9/14/2006 6/15/2009 Nachimuthu Socrates 58 2x 18/371 2/14/11 EDNY CT U.S. Citizen Naturalized India 1976 (LET) SR (with community service); $20,000 fine
Lashkar-e-Tayyiba 13 years 188 3/23/2006 6/10/2009 Syed Haris Ahmed 25 18/2339A 12/14/09 NDGA GA U.S. Citizen Naturalized Pakistan 1996 (LET) imprisonment
Karunakaran Lashkar-e-Tayyiba Time served; 3 years 189 5/21/2007 6/9/2009 52 18/2339B; 18/371 5/11/12 EDNY NY U.S. Citizen Naturalized Sri Lanka Refugee Kandasamy (LET) 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
Vijayshanthar Lashkar-e-Tayyiba Time served; 3 years 190 9/14/2006 6/9/2009 18/2339B 2/11/11 EDNY Patpanathan (LET) SR
Lashkar-e-Tayyiba 9 years imprisonment; 191 9/14/2006 6/9/2009 Pratheepan Thavaraja 18/2339B; 18/371 9/6/12 EDNY (LET) 5 years SR
Murugesu Lashkar-e-Tayyiba Time served; 3 years 192 9/14/2006 6/9/2009 18/2339B 4/27/11 EDNY Vinayagamoorthy (LET) SR
92 months imprisonment; 3 years Mohammed Abdullah SR; ordered deported Lawful Permanent 193 1/20/2004 5/20/2009 35 Al-Qaeda 18/2339B 7/9/09 DMN MN N/A Somalia 2002 Warsame back to Canada at Resident conclusion of sentence
112.5 months 18/2339A, 18/2339B, 194 6/22/2006 5/12/2009 Patrick Abraham 30 Al-Qaeda 11/19/09 imprisonment; 15 SDFL FL None. Illegal alien N/A Haiti 18/844(n) years SR
72 months 195 6/22/2006 5/12/2009 Burson Augustin 24 Al-Qaeda 18/2339A, 18/2339B 11/18/09 imprisonment; 10 SDFL FL U.S. Citizen U.S. Citizen years SR
84 months 196 6/22/2006 5/12/2009 Rothschild Augustine 26 Al-Qaeda 18/2339A, 18/2339B 11/18/09 imprisonment; 10 SDFL FL U.S. Citizen U.S. Citizen years SR
162 months 18/2339A, 18/2339B, 197 6/22/2006 5/12/2009 Narseal Batiste 35 Al-Qaeda 11/20/09 imprisonment; 35 SDFL FL U.S. Citizen U.S. Citizen 18/844(n), 18/2384 years SR
96 months 198 6/22/2006 5/12/2009 Stanley Grant Phanor 34 Al-Qaeda 18/2339A, 18/2339B 11/19/09 imprisonment; 15 SDFL FL U.S. Citizen U.S. Citizen years 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
2x 18/2339A; 18/2339A(a); 4x 23396(a)(1);2x Visa Waiver 199 2/6/2006 5/12/2009 Oussama Kassir 43 Al-Qaeda 9/15/09 Life imprisonment SDNY N/A Lebanon 18/956(a); 18/842(p)(2)(A); Program 18/371
18 months; 3 years 200 8/19/2008 5/6/2009 Akram Abdallah 55 Hamas 18/1001 3/5/10 DAZ AZ U.S. Citizen Naturalized Palestine SR
100 months Ali Saleh Kahlah al- Nonimmigrant F-1 201 2/26/2009 4/30/2009 43 Al-Qaeda 18/2339B 10/29/09 imprisonment; 3 years CDIL IL N/A Qatar 2001 Marri Visa SR
3 years imprisonment; 202 2/19/2009 4/24/2009 Abdifatah Yusuf Isse 25 Al-Shabaab 18/2339A 5/14/13 DMN MN N/A Somalia 20 years SR
120 months imprisonment; 3 years Abu Sayyaf and 203 8/1/2007 3/31/2009 Rahmat Abdhir 45 18/2339A 8/26/10 SR; no contact with NDCA CA U.S. Citizen Jemaah Islamiyah DFGT Zulkifli Abdhir
18/2339B; 18/1114, 1117 & 25 years 204 5/29/2007 3/17/2009 Tareq Mousa Al Ghazi 62 FARC 3238;18/2332g (a)(1). 7/1/09 imprisonment; 5 years SDNY N/A N/A N/A Lebanon N/A (b)(4) & 3238 SR
25 years imprisonment; plus an additional 18 month 205 9/9/2005 2/26/2009 Wesam Al Delaema 36 18/2332(b )(2) 4/16/09 DDC N/A N/A N/A Iraq N/A sentence in a separate case (to be served concurrently)
10 years 18/2339A; 18/2339B; and 206 2/11/2009 2/18/2009 Kamal Said Hassan 24 Al-Shabaab 5/13/13 imprisonment; 20 DMN MN U.S. Citizen Naturalized 18/1001 on 8/12/09 years SR
Time served; 2 years Lawful Permanent 207 5/23/2007 2/5/2009 Imdad Ullah Ranjha 34 18/1960(a) 3/24/09 DMD MD Pakistan SR; $100 SA Resident 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
18/2332(b)(2), 18/2339B, 208 1/28/2009 1/28/2009 Bryant Neal Vinas 26 Al-Qaeda EDNY NY U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A 18/2339D [Information]
25 years 2x 18/2339B (a)(1); 2x None. Visa waiver Visa Waiver 209 9/14/2006 1/27/2009 Sahilal Sabaratnam 29 Tamil Tigers 1/25/10 imprisonment; 5 years EDNY NY None N/A Canada 2332g (a)(1), (b)(1), (c)(1) program overstay Program SR
25 years Thiruthanikan 2x 18/2339B (a)(1); 2x None. Visa waiver Visa Waiver 210 9/14/2006 1/27/2009 40 Tamil Tigers 1/25/10 imprisonment; 5 years EDNY NY None Canada Thanigasalam 2332g (a)(1), (b)(1), (c)(1) program overstay Program SR
26 years 2x 18/2339B (a)(1); 2x None. Visa waiver Visa Waiver 211 9/14/2006 1/26/2009 Sathajhan Sarachandran 29 Tamil Tigers 1/22/10 imprisonment; 5 years EDNY NY None. Canada 2332g (a)(1), (b)(1), (c)(1) program overstay Program SR
14 years 212 9/14/2006 1/26/2009 Nadarasa Yograrasa 54 Tamil Tigers 2x 18/2339B 1/22/10 imprisonment; 3 years EDNY NY Sri Lanka SR
21 months imprisonment; service Parvez Mehmood 213 5/23/2007 1/21/2009 18/1956(h) 3/25/09 of sentence having DMD N/A N/A N/A Pakistan N/A Sandhu begun September 20, 2007; 3 years SR
100 months 214 12/13/2007 1/15/2009 Khaleel Ahmed 28 Mujahideen 18/2339A 7/12/10 imprisonment; 3 years NDOH IL U.S. Citizen Naturalized India SR
120 months 215 12/13/2007 1/15/2009 Zubair A. Ahmed 29 Mujahedeen 18/2339A 7/12/10 imprisonment; 3 years NDOH IL U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A SR
17 months imprisonment; 3 years 216 11/15/2006 12/30/2008 Saleh Elahwal 55 Hezbollah l8/2339B & 2 6/23/09 SR; 200 hours of SDNY NJ U.S. Citizen Naturalized Egypt 1980 community service; $7,500 fine 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
69 months Lawful Permanent 217 11/15/2006 12/23/2008 Javed Iqbal 45 Hezbollah l8/2339B & 2 4/23/09 imprisonment; 3 years SDNY NY N/A Pakistan 1983 Resident SR
18/1117; 18/924(c)(I)(A), 924(c)(I)(B)(ii) & 18/2; 218 6/5/2007 12/22/2008 Dritan Duka 30 Al-Qaeda 4/28/09 Life imprisonment DNJ NJ None. Visa overstay. None. N/A Albania Nonimmigrant visa 18/922(o) & 18/2; 2x 18/922(g)(5) & 18/2
18/1117; 18/922(g)(5) & Life imprisonment; 219 6/5/2007 12/22/2008 Eljvir Duka 25 Al-Qaeda 4/28/09 DNJ NJ None. Visa overstay. None. N/A Albania Nonimmigrant visa 18/2 restitution $125,000
18/1117; 18/924(c)(1)(A), 924(c)(1)(B)(ii) & 18/2; Life imprisonment; 220 6/5/2007 12/22/2008 Shain Duka 27 Al-Qaeda 4/28/09 DNJ NJ None. Visa overstay. None. N/A Albania 18/922(o) & 18/2; 2x restitution $125,000 18/922(g)(5) & 18/2
Mohamad Ibrahim lB/1117; lB/924(c)(I)(A), Life imprisonment; 221 6/5/2007 12/22/2008 23 Al-Qaeda 4/29/09 DNJ NJ U.S. Citizen Naturalized Jordan Shnewer 924(c)(I)(B)(ii) & 18/2 restitution $125,000
396 months imprisonment; life on Lawful Permanent 222 6/5/2007 12/22/2008 Serdar Tatar 25 Al-Qaeda 18/1117 4/29/09 DNJ PA N/A Turkey SR; restitution Resident $125,000
lx 18/2339B; 1x 50/1701- 20 years 223 7/26/2004 11/24/2008 Mufid Abdulqader 49 Hamas 1706; 1x 18/1956(h); 5/27/09 imprisonment; 3 years NDTX TX U.S. Citizen Naturalized West Bank 1980 18/982(a)(1) SR
10xl8/2339B; l1x 50/1701- 1706; lx 18/1956(h); 10x 65 years 224 7/26/2004 11/24/2008 Shukri Abu Baker 50 Hamas 18/1956(a)(2)(A); 1x 5/27/09 NDTX TX Brazil 1980 imprisonment 26/7206(1); 1x 18/371; 18/982(a)(1)
l0x 18/2339B; l1x 50/1701- 1706; lx 18/1956(h); 10x 65 years 225 7/26/2004 11/24/2008 Ghassan Elashi 55 Hamas 18/1956(a)(2)(A); 1x 5/27/09 NDTX TX U.S. Citizen Naturalized Gaza imprisonment 18/371; 2x 26/7206; 18/982(a)(1) 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
15 years 226 7/26/2004 11/24/2008 Mohammed El-Mezain 55 Hamas 18/2339B 5/27/09 imprisonment; 3 years NDTX CA Gaza 1983 SR
1x 18/2339B; tx 50/1701- 15 years 227 7/26/2004 11/24/2008 Abdulraham Odeh 49 Hamas 1706; 1x 18/1956(h); 5/27/09 imprisonment; 3 years NDTX NJ U.S. Citizen Naturalized West Bank 1982 18/982(a)(1) SR
18/2339B; 18/2332(b); 181 30 years 228 5/29/2007 11/20/2008 Monzer Al Kassar 63 FARC 1114 and 1117; 18/2332g; 2/24/09 SDNY N/A N/A N/A Syria N/A imprisonment 18/1956
18/2339B; 18/2332(b); 181 Luis Felipe Moreno 25 years 229 5/29/2007 11/20/2008 60 FARC 1114 and 1117; 18/2332g; 2/24/09 SDNY N/A N/A N/A Chile N/A Godoy imprisonment 18/1956
United Self- 90 months Diego Alberto Ruiz 230 10/14/2004 10/6/2008 Defense Forces of 18/2339B 6/1/09 imprisonment; 2 years SDTX N/A N/A N/A N/A Arroyave Colombia (AUC) SR
51 months 231 5/23/2007 9/16/2008 Mazhar Iqbal Chughtai 41 18/1956(h) 12/5/08 imprisonment; 2 years DMD N/A N/A N/A Pakistan N/A SR
110 months 18/1956(h), imprisonment; 3 years Lawful Permanent 232 5/23/2007 8/22/2008 Saifullah Anjum Ranjha 45 Al-Qaeda 11/4/08 DMD DC and MD N/A Pakistan 1997 18/2339C(c)(1)(A) SR; forfeit Resident $2,208,000
18/2332(b); 18/1114, 1117; 5 years imprisonment; 233 3/6/2008 7/30/2008 Andrew Smulian 67 FARC 18/2332g(a)(1), (b); 5/23/12 5 years SR; SDNY N/A N/A N/A South Africa N/A 18/2339B(a)(1), (d)(1) $15,000,000
Time served; 3 years 234 5/23/2007 7/22/2008 Muhammad Riaz Saqi 18/1956(h) 4/14/09 DMD DC Pakistan 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
180 months Ahmed Abdellatif Nonimmigrant F-1 Nonimmigrant F-1 235 8/30/2007 6/18/2008 26 18/2339A 12/18/08 imprisonment; 3 years MDFL FL N/A Egypt Sherif Mohamed visa Visa SR; $100 SA
20 years Uknown. Parents Mohammad Zaki 18/956(a)(1); 18/2339A; 2x 236 2/16/2006 6/13/2008 28 10/21/09 imprisonment; life on NDOH OH U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A identified as citizens Amawi 18/842(p)(2)(A) SR of Jordan
13 years Marwan Othman El- 18/956(a)(1); 18/2339A; 2x imprisonment 237 2/16/2006 6/13/2008 45 10/21/09 NDOH OH U.S. Citizen Naturalized Jordan 1984 Hindi 18/842(p)(2)(A) (includes sentence for sep. fraud conviction)
100 months Lawful Permanent 238 2/16/2006 6/13/2008 Wassim I. Mazloum 27 18/956(a)(I); 18/2339A 10/21/09 imprisonment (8.3 NDOH OH N/A Lebanon 2000 Resident years); life on SR
18/2332a(a)(I), (2), (3) and 20 years 239 4/11/2007 6/3/2008 Christopher Paul 44 Al-Qaeda 2/26/09 SDOH OH U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A (b) imprisonment
46 months 240 5/13/2008 5/21/2008 Richard David Hupper 33 Hamas 18/2339B 8/21/08 imprisonment; 2 years SDFL PA U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A SR; $15,000 fine
Cambodian 18/956(a); 18/956(b); 241 5/31/2005 4/16/2008 Yasith Chhun 51 Freedom Fighters 6/22/10 Life imprisonment CDCA CA U.S. Citizen Naturalized Cambodia 1982 Refugee 18/371; 18/2332a(b) (CFF)
18/2339A. 18/93(d) 120 months (NOTE: on 3/4/09 the Court 242 3/21/2007 3/5/2008 Hassan Abu-Jihaad 32 Al-Qaeda 4/3/09 imprisonment; 3 yrs DCT AZ U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A acquitted Abujihaad on the SR 2339A charge)
8 months 243 8/31/2006 2/4/2008 Mohammad Doudzai 45 18/371; 18/1505; 18/1001 4/18/08 imprisonment; 2 years DMD MD U.S. Citizen Naturalized Afghanistan 1981 Refugee 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
364 days Lawful Permanent 244 8/31/2006 2/4/2008 Nadia Naeem 29 18/371; 18/1505; 18/1001 4/18/08 imprisonment; 2 years DMD MD N/A Afghanistan 2000 Refugee Resident SR
18/1001(a)(1). 3x 11 months Alkifah Refugee 26/7206(1). 26/7212(a). imprisonment; 3 years Nonimmigrant F-1 245 5/11/2005 1/11/2008 Muhamed Mubayyid 42 7/18/08 DMA MA N/A Lebanon 1987 Center 18/371 [Dismissed 6/3/08; SR; $500 SA; $1,000 visa 18/371] fine
18/1001(a)(1). 12 months 18/1001(a)(2). 18/371 Lawful Permanent 246 5/11/2005 1/11/2008 Emadeddin Muntasser 43 Mujahideen 7/17/08 imprisonment; 3 years DMA MA N/A Libya 1981 [Dismissed 6/3/08; 18/371 Resident SR; $10,000 fine & 1 count of 18/1001]
108 months imprisonment; 3 years SR; $100 SA; 247 12/2/2003 12/17/2007 Eyad Suleiman 44 18/2315 12/20/07 WDKY KY U.S. Citizen Naturalized Kuwait $15,000 fine; restitution $1,243,162.04
70 months Carmen Maria Ponton imprisonment; 3 years 248 1/3/2006 12/7/2007 38 FARC 18/2339B 2/25/08 SDFL N/A N/A N/A Colombia N/A N/A Caro SR; $100 SA; removal
70 months imprisonment, 3 years Victor Daniel SR, $100 SA; 249 1/3/2006 12/7/2007 64 FARC 18/2339B 2/29/08 SDFL N/A N/A N/A Colombia N/A N/A Salamanca removal upon completion of sentence
36 months imprisonment; 3 years Edizon Ramirez SR; $200 SA; 250 1/3/2006 12/7/2007 40 FARC 2x 8/1324 2/29/08 SDFL N/A N/A N/A Colombia N/A N/A Gamboa removal upon completion of sentence
420 months 251 1/4/2007 11/28/2007 Derrick Shareef 23 18/2332a(a)(2)(D) 9/30/08 imprisonment; 5 years NDIL IL U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A SR; fine of $5,000
3 years probation; Zuhair Hamed El- 252 10/31/2007 11/19/2007 26/7206(1) & 7212(a) 8/29/08 $138,098.12 SDOH OH Shwehdi restitution 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
22 months 18/371; 18/1505; 18/1001; 253 8/31/2006 11/19/2007 Nabi Nabil 30 1/18/08 imprisonment; 3 years DMD MD Refugee N/A Afghanistan 2004 Refugee 18/1646 SR
Abdulla Kasem (or 30 months 254 9/28/2006 11/16/2007 Qassem) Ahmed 43 Hezbollah 6x 18/1956(a)(3) 6/2/08 imprisonment; 3 years EDCA CA Muthana SR; $600 SA
70 months imprisonment; 3 years 255 1/3/2006 11/14/2007 Jalal Sadat Moheisen 49 FARC 18/2339B 2/25/08 SDFL N/A N/A N/A Palestine N/A N/A SR; $100 SA; removal
36 months Nicolas Ricardo imprisonment; 3 years 256 1/3/2006 11/14/2007 45 FARC 18/371. 2x 8/1324 2/25/08 SDFL N/A N/A N//A Colombia N/A N/A Tapasco Romero SR, $300 SA; removal
20 months Lawful Permanent 257 6/5/2007 10/31/2007 Agron Abdullahu 25 18/371 3/31/08 imprisonment; 3 years DNJ NJ N/A Kosovo Resident SR
Jose Tito Libio Ulloa 30 months 258 1/3/2006 10/29/2007 45 FARC 18/23396(a)(1) 1/4/08 SDFL N/A N/A N/A Colombia N/A N/A Melo imprisonment
3 years imprisonment; Jorge De Los Reyes 2 years SR (amended 259 1/3/2006 10/29/2007 47 FARC 18/371; 8/1324(a)(2)(6)(ii) 1/4/08 SDFL N/A N/A N/A Colombia N/A N/A Bautista Martinez on 3/13/2008 to time served; 2 years SR)
Bernardo Valdes 30 months 260 1/3/2006 10/22/2007 49 FARC 18/23396(a)(1) 1/4/08 SDFL N/A N/A N/A Colombia N/A N/A Londono imprisonment
261 1/3/2006 10/15/2007 Julio Cesar Lopez 62 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 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
Luis Alfredo Daza 30 months 262 1/3/2006 10/15/2007 47 FARC 18/2339B 1/4/08 SDFL N/A N/A N/A Colombia N/A N/A Morales (aka Fernando) imprisonment
14 months Government of Lawful Permanent 263 12/20/2006 10/15/2007 Vinh Tan Nguyen 54 18/1544 11/14/07 imprisonment; 2 years CDCA CA N/A Vietnam 1984 Refugee Free Vietnam Resident SR
18/956(a)(1); 18/371& 188 months 264 1/8/2004 8/16/2007 Adham Hassoun 45 Al-Qaeda 1/22/08 SDFL FL None. Visa overstay. None. N/A Lebanon 1989 18/2339A; 18/2339A imprisonment
18/956(a)(1); 18/371; 152 months 265 12/1/2004 8/16/2007 Kifah Wael Jayyousi 45 Al-Qaeda 1/22/08 SDFL CA U.S. Citizen Naturalized Jordan 18/2339A imprisonment
21 years 18/956(a)(1); 18/371; imprisonment; 20 266 11/17/2005 8/16/2007 Jose Padilla 36 Al-Qaeda 1/22/08 SDFL FL U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A U.S. Citizens Natural-born 18/2339A years SR [9-Sept-14 Amended Judgment]
18/371; 1812339A; 267 8/13/2007 8/13/2007 Earnest James Ujaama 41 Taliban SDNY WA U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A 18/2339A & 1812; 18/1073
Lawful Permanent Nonimmigrant F-1 268 6/24/2004 8/2/2007 Mohammed El-Zahabi 44 Al-Qaeda 3x 18/1546(a) 3/14/08 Time served DMN MN N/A Lebanon 1984 Resident Visa
10 years 269 6/14/2004 7/31/2007 Nuradin M. Abdi 35 Al-Qaeda 18/2339A 7/31/07 SDOH OH N/A Somalia 1999 Refugee imprisonment
18/2339A; 18/2339B; 360 months Michael Curtis 270 10/3/2006 7/13/2007 48 Al-Qaeda 18/373; 18/842(p)(2); 1x 11/6/07 imprisonment; 3 years MDPA PA U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A Reynolds 26/5841, 5861(d) & 5871 SR; $500 SA 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
Juvenal Ovidio Ricardo 60 years 271 5/13/2004 7/9/2007 Palmera Pineda (aka 56 FARC 18/1203 1/28/08 DDC N/A N/A N/A N/A N/A N/A imprisonment Simon Trinidad)
300 months 272 6/27/2005 5/21/2007 Rafiq Abdus Sabir 52 Al-Qaeda 2x18/2339B and 2 11/30/07 imprisonment; 2 years SDNY FL U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A SR
Thirunavukarasu 57 months 273 10/3/2006 5/10/2007 37 Tamil Tigers 18/2339B, 22/2778 1/3/08 DMD Sri Lanka Varatharasa imprisonment
Islamic Courts Daniel Joseph 10 years; $1000 fine; 274 4/2/2007 4/19/2007 28 Union (ICU); Al- 18/2339D 7/20/07 SDTX TX U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A Maldonado 3 years SR Qaeda
37 months 275 9/19/2006 4/5/2007 Haniffa Bin Osman 56 Tamil Tigers 18/1956,18/2339B 10/31/08 imprisonment; 3 years DMD N/A Singapore SR; $200 SA
15 years 276 6/27/2005 4/4/2007 Tarik Shah 44 Al-Qaeda 18/2339B 11/7/07 SDNY NY U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A imprisonment
Lashkar-e-Tayyiba 15 years 277 11/7/2005 4/2/2007 Mahmud Faruq Brent 32 18/2339B 7/25/07 SDNY MD U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A (LET) imprisonment
50 months United Self- imprisonment; 2 years Hector Rodriguez- 278 5/20/2005 3/27/2007 Defense Forces of 18/2339B 6/15/07 SR with credit for SDFL N/A N/A N/A N/A N/A N/A Acevedo Colombia (AUC) time served in US and Colombia
18/2339B; 37 months 18/1956(a)(2)(A) [& 279 9/19/2006 3/8/2007 Haji Subandi 70 Tamil Tigers 12/14/07 imprisonment; 3 years DMD N/A Indonesia 18/1956(a)(2)(A); 22/2778 SR; $200 SA in separate plea] 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
30 months 280 9/19/2006 2/23/2007 Erick Wotulo 59 Tamil Tigers 18/2339B, 18/1956 7/10/08 imprisonment; 3 years DMD N/A Indonesia SR
121 months Lashkar-e-Tayyiba 18/1623; 18/1503; 18/1001 281 2/9/2006 2/5/2007 Sabri Benkhala 32 7/24/07 imprisonment; 3 years EDVA VA U.S. Citizen U.S. Citizen Natural-born N/A N/A N/A (LET) (a) SR; $17,500 fine
Muhammad Hamid 21 months 282 8/19/2004 2/1/2007 53 Hamas 18/1503 7/11/07 NDIL IL U.S. Citizen Naturalized Palestine Khalil Salah imprisonment
Abdelhaleem Hasan 135 months Lawful Permanent 283 8/19/2004 2/1/2007 48 Hamas 18/401(3) & 1503 11/21/07 NDIL VA N/A Palestine 1989 Abdelraziq Ashqar imprisonment Resident
12 months and 1 day imprisonment for each count (to run 284 10/3/2006 1/31/2007 Reinhard Rusli 34 Tamil Tigers 18/1956(a)(2)(A),18/2778 4/27/07 DMD N/A Indonesia concurrently); 2 years SR for each count (to run concurrently)
12 months and 1 day imprisonment for each count (to run 285 10/3/2006 1/31/2007 Helmi Soedirdja 33 Tamil Tigers 18/1956(a)(2)(A),18/2778 4/27/07 DMD N/A Indonesia concurrently); 2 years SR for each count (to run concurrently)
10 months 18/922(g)(5)(B) & Nonimmigrant F-1 286 11/28/2006 1/30/2007 Shiraz Syed Qazi 26 Taliban 5/17/07 imprisonment; 3 years SDTX TX None. Visa overstay N/A Pakistan 924(a)(2) Visa SR
18/1001 (a)(1) 1 year probation; fine 287 4/22/2004 1/4/2007 Mohammed Subeh 43 5/7/07 WDNY U.S. Citizen Naturalized Palestine [Information] of $250; $100 SA
14 years Khalistan 18/2339A, 18/1956 imprisonment; 3 years 288 3/8/2006 12/20/2006 Khalid Awan 44 Commando Force 9/12/07 EDNY NY N/A Pakistan (a)(2)(A) SR [4/2/12 Amended (KCF) Judgment] 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
Lawful Permanent 289 3/26/2003 11/29/2006 Irfan Kamran 18/3 11/29/06 Time served DCO CO N/A Pakistan 1997 Resident
290 3/26/2003 11/29/2006 Abdul Qayyum 18/1001 11/29/06 1 year probation DCO CO U.S. Citizen Naturalized Pakistan
54 months 291 11/22/2006 11/28/2006 Kobie Diallo Williams 33 Taliban 18/371 8/7/09 imprisonment; $5000 SDTX TX U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A fine; 3 years SR
13 years Abdulrahman (or Abdul 292 2/8/2006 11/9/2006 52 18/371,18/1001 4/16/07 imprisonment (156 SDNY NY U.S. Citizen Naturalized Morocco 1987 Rah) Farhane months); 2 years SR
18/1958(h); 18/2339A; 15 years 293 8/6/2004 10/11/2006 Yassin Muhiddin Aref 36 Ansar al-Islam 18/2339B, 3/8/07 NDNY NY N/A Iraq imprisonment 18/1956(a)(3)(B); 18/1001
Ansar al-Islam; Mohammed Mosharref 18/2339A.18/23398. 15 years 294 8/6/2004 10/11/2006 51 Jaish-e- 3/8/07 NDNY NY U.S. Citizen Naturalized Bangladesh 1985 Hossain 18/1956. (all counts) imprisonment Mohammed
5 years imprisonment; 295 6/16/2005 9/21/2006 Ronald Grecula 69 Al-Qaeda 18/2339B 2/13/07 SDTX PA U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A 3 years SR
92 months Lawful Permanent 296 8/28/2006 8/28/2006 Mohamed Shorbagi 42 Hamas 18/2339B 2/27/07 NDGA GA N/A Palestine imprisonment Resident
Lina Berro (aka Lina 297 4/20/2005 8/14/2006 18/1001 12/20/06 1 year probation EDMI Reda) 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
8 months imprisonment; 2 years 18/371 (conspiracy to SR; $124,549 298 4/26/2004 8/14/2006 Noura Berro commit bank and mail 1/30/07 EDMI restitution with fraud) husband Sami Berro (also charged)
27 months imprisonment; 2 years 18/371 (conspiracy to SR; $124,549 299 4/26/2004 8/14/2006 Sami Ahmad Berro commit bank and mail 1/30/07 EDMI restitution with wife fraud) Noura Berro (also charged)
78 months imprisonment, 3 years 300 4/26/2004 8/11/2006 Sadek Berro 18/1962(d) 1/31/07 EDMI SR; restitution $554,878
15 months imprisonment; 3 years 301 4/26/2004 8/11/2006 Zeinab Berro 18/371 1/31/07 EDMI SR; restitution $1,224,003
35 months 302 4/26/2004 8/9/2006 Abdul Halim Berro 18/371 12/12/06 imprisonment; EDMI $421,120 restitution
1 day imprisonment 303 4/20/2005 8/9/2006 Almire Ali-Sadek Berro 18/1344 1/24/07 with time served; 3 EDMI years SR
12 months and 1 day 304 4/20/2005 8/9/2006 Houda Mohamad Berro 18/1344 12/12/06 EDMI imprisonment
70 months 305 4/26/2004 8/3/2006 Abdulamir Berro 18/1962 12/5/06 imprisonment; EDMI $669,125 restitution
1 day imprisonment; 3 years SR; 306 4/26/2004 8/3/2006 Bilal El-Sablani 18/371 7/2/08 EDMI $489,174.25 restitution 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 months Abdul Karim Akram 307 4/20/2005 7/31/2006 18/1001 11/30/06 imprisonment; 2 years EDMI Berro SR
74 months imprisonment; $669,125 restitution; 308 4/26/2004 7/31/2006 Ali Abdul Karim Farhat 18/1962 2/21/07 EDMI forfeiture of business amd residential property
12 months and 1 day imprisonment; $4,000 309 4/20/2005 7/31/2006 Amira Ali Farhat 18/1344 1/18/07 EDMI fin;, forfeiture $72,611
44 months imprisonment for Akram Abdul Karim 18/1344, 18/157, 18/371, 310 4/26/2004 7/25/2006 1/18/07 each of the 9 counts EDMI Berro 18/1956, 18/1349 (concurrent); restitution
44 months imprisonment for 18/371, 18/157, 18/1344, 311 4/26/2004 7/25/2006 Jamal Saadallah Berro 1/18/07 each of the 9 counts EDMI 18/1956, 18/1349 (concurrent); restitution
312 12/17/2002 6/23/2006 Mohamed Albanna 55 18/1960 11/30/2006 5 years imprisonment WDNY NY U.S. Citizen Naturalized Yemen
37 months Palestinian Islamic 313 2/19/2003 6/21/2006 Hatim Naji Fariz 33 50/1701-1705 7/25/2006 imprisonment; 2-3 yrs MDFL FL U.S. Citizen U.S. Citizen Natural-Born N/A Jihad (PIJ) SR
42/408(a)(7)(B), "15 months Palestinian Islamic 314 8/11/2005 6/19/2006 Arwah Jaber 33 18/1015(a), 18/1542 and 11/16/06 imprisonment; 3 years WDAR AR U.S. Citizen Naturalized West Bank 1994 Jihad (PIJ) 18/1425 SR; $2,000 fine
Lashkar-e-Tayyiba 15 years 315 9/15/2005 6/6/2006 Ali Asad Chandia 29 18/2339A, 2x 18/2339B 3/11/11 EDVA MD Pakistan 1994 (LET) imprisonment 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
Time served; $3,600 316 5/31/2006 5/31/2006 Umer Hayat 49 18/1001 8/25/06 EDCA CA U.S. Citizen U.S. Citizen Naturalized Pakistan 1976 fine
18/844(i), 18/1993(a)(1), 30 years 317 2/9/2005 5/24/2006 Shahawar Matin Siraj 24 18/1993(a)(3); 1/8/2007 EDNY NY Pakistan 1999 imprisonment 18/2332f(a)(1)(B)
3 years probation; 318 7/18/2005 5/11/2006 Saleh Alli Nasser 18/1546 11/16/06 EDMI MI N/A Yemen 1994 deportation
30 months imprisonment; 2 years SR; $200 SA; 319 4/12/2005 5/11/2006 Monasser Omian 18/371, 31/5324 8/11/06 forfeiture approx. EDMI MI U.S. Citzen U.S. Citizen Naturalized Yemen $200,000 cash and $9,693,669 in substitute assets
12 months and 1 day imprisonment; 2 years SR; $300 SA; 320 4/6/2005 5/11/2006 Sadik Omian 18/371, 31/5324, 18/1001 12/11/1006 EDMI MI U.S. Citizen U.S. Citizen Naturalized Yemen forfeiture $200,000 cash and $5,391,000 substitute assets
57 months imprisonment; 3 years SR; $400 SA; forfeiture approx 18/371, 18/1425, 31/5324, 321 4/6/2005 5/11/2006 Jarallah Wasil 8/11/06 $200,000 cash and EDMI MI U.S. Citizen U.S. Citizen Naturalized Yemen 21/841(a)(1) $9,693,669 in substitute assets; possibility of deportation
288 months 322 6/7/2005 4/25/2006 Hamid Hayat 24 18/2339A, 3x 18/1001 9/10/07 imprisonment; 120 EDCA CA U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A U.S. Citizen Naturalized months SR
57 months Palestinian Islamic Nonimmigrant F-1 323 2/19/2003 4/17/2006 Sami Amin Al-Arian 47 18/371 5/1/06 imprisonment; 3 years MDFL Kuwait 1978 Jihad (PIJ) Visa SR
225 months; 5 years 324 10/30/2002 3/30/2006 Syed Mustajab Shah 54 Taliban; Al-Qaeda 21/841, 18/2339B 9/25/06 SDCA N/A Pakistan SR, $200 SA 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
325 1/14/2003 2/3/2006 Monir Awada 1x 31/5332, 5322(a) 2/3/06 1 year probation CDCA
33 months imprisonment; 3 years Nonimmigrant F-1 326 5/19/2005 1/17/2006 Nemr Ali Rahal Hezbollah 18/1344 4/27/06 SR; $416,783 EDMI TX U.S. Citizen U.S. Citizen Naturalized Lebanon 1985 Visa restitution; $5,000 forfeiture; $100 SA
60 months imprisonment; 5 years Fadl Mohammed SR; $100 SA; Nonimmigrant B- 327 11/10/2004 1/13/2006 40 Hezbollah 18/371 5/25/06 MDFL FL None. Visa overstay Lebanon 1999 Maatouk $58,000 forfeiture; if 1/B-2 Visa deported can't return without permission
1 year probation; Lawful Permanent Nonimmigrant B- 328 5/19/2005 1/3/2006 Rania M. Fawaz Rahal Hezbollah 18/371 4/27/06 EDMI TX Lebanon 1998 $100 SA Resident 1/B-2 Visa
FNU LNU ("Abdulhakeem Nour," 2x 18/1001(a)(2); 8/1/2012 (re- 108 months 329 11/9/2005 12/20/2005 EDNY NY "Noureddine Maliki," 18/1425(a) sentenced) imprisonment "Aimaliki Nour"
360 months 2x 18/2339B, 2x Lawful Permanent 330 8/8/2003 11/23/2005 Uzair Paracha 25 Al-Qaeda 7/20/06 imprisonment; 5 years SDNY NY Pakistan 2003 50/1705(b), 18/1028 A Resident SR; $500 SA
18/2339B, 2339A, 331 2/3/2005 11/22/2005 Ahmed Omar Abu Ali 24 Al-Qaeda 50/1705(b), 18/1751(d), 7/27/09 Life imprisonment EDVA VA U.S. Citizen U.S. Citizen Natural-born N/A N/A N/A 18/32, 49/46502
2x 18/1546(a), 2x 18 months Lawful Permanent 332 12/19/2003 10/28/2005 Omar Abdi Mohamed 45 18/1015(a) [& 18/1546(a), 12/20/05 imprisonment; 3 years SDCA CA N/A Somalia 1995 Refugee Resident 18/1015(a) on 3/30/2005] SR
2 years probation on 18/371, 18/1956 [&18/1623 each count 333 6/26/2003 10/5/2005 Ali Makki 51 from Information filed in 2/2/06 EDMI MI (concurrent); $10,190 NDTX 05-cr-0239] restitution 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
24 months 18/2320, 18/1001, 18/371, 334 6/25/2003 10/5/2005 Tarek Makki 3/14/06 imprisonment; EDMI 18/1956 $879,056 restitution
188 months 335 2/4/2003 9/21/2005 Abad Elfgeeh 30 Al-Qaeda; Hamas 18/1960, 18/371, 31/5324 2/3/06 imprisonment; 5 years EDNY NY U.S. Citizen U.S. Citizen Naturalized Yemen SR
51 months 336 2/3/2003 9/21/2005 Aref Elfgeeh Al-Qaeda; Hamas 18/1960, 18/371 2/7/06 EDNY NY Yemen imprisonment
337 2/10/2005 9/14/2005 Ali Maatouk 8/1/1325 10/7/05 24 months probation MDFL FL Lebanon 2004
60 months imprisonment (57 months in EDAR 04- cr-00134 to run 338 6/16/2004 8/9/2005 Naji Antoine Abi Khalil 40 Hezbollah 18/2339B, 50/1705, 18/371 2/2/06 concurrent with 60 SDNY Lebanon; Canada months in EDAR 05- cr-00200); 3 years SR; $100,000 restitution
6 months 339 6/16/2004 7/28/2005 Tomer Grinberg Hezbollah 18/371 4/12/06 imprisonment; 2 years SDNY Israel SR
57 months Ahmed Hassan Al- 340 10/7/2004 5/31/2005 33 18/922(o), 26/5861(d) 10/24/05 imprisonment; 3 years MDTN TN Iraq Uqally SR
341 7/27/2004 4/29/2005 Michael Wagner 44 Al-Qaeda 18/1001 5/2/05 Time served SDIA CA
24 months Ittihad al 342 12/9/2004 4/28/2005 Mark Robert Walker 18 50/1705 4/28/05 imprisonment; 3 years WDTX NY Islamiyya SR; $100 SA 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
18/2339A, 22/2778, 47 years United Kingdom; 343 12/18/2003 4/27/2005 Hemant Lakhani 68 Al-Qaeda 9/12/05 DNJ 18/1956, 18/542 imprisonment India
14.5 months 344 4/26/2004 4/27/2005 Hussein A. Berro 18/157 10/24/06 EDMI imprisonment
50/1705, 18/371, Life plus 70 years Unknown. Parents 345 9/23/2004 4/26/2005 Ali Al-Timimi 40 Taliban 18/924(c)&A, 18/844(h), 7/13/2005 imprisonment without EDVA VA U.S. Citizen U.S. Citizen Natural-born N/A N/A N/A described as coming 18/2384, 18/373 parole from Iraq
8/1324, 18/2314, 18/2315, 120 months 346 3/13/2003 4/26/2005 Samih Fadl Jamal 18/1956, 18/1001, 31/5322, 10/7/05 imprisonment; 3 years DAZ AZ U.S. Citizen U.S. Citizen Naturalized Lebanon 18/371 SR
United Self Fanny Cecilia Barrera- 61 months 347 5/21/2003 4/14/2005 52 Defense Forces of 18/2339B 12/1/05 SDTX Colombia De Amaris imprisonment Colombia (AUC)
17 months 348 1/29/2003 4/11/2005 Issam Berjaoui 18/1956 9/12/06 EDMI imprisonment
Time served (6 349 12/3/2003 4/1/2005 Akram Abodayah 21/844 6/15/05 DNJ months)
54 months Mahmoud Youssef 350 11/19/2003 3/1/2005 Hezbollah 18/371 6/14/05 imprisonment; 3 years EDMI MI None. Illegal alien N/A Lebanon 2001 None. Illegal alien Kourani SR; SA
68 months imprisonment for 351 8/31/2004 2/28/2005 Cedric Carpenter Abu Sayyaf 18/2339B, 18/922 5/20/05 18/2339A; 3 years SDMS LA U.S. Citizen SR; each with $2000 fine; $100 SA 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
29 months imprisonment; 3 years 352 8/31/2004 2/28/2005 Lamont Ranson Abu Sayyaf 18/2339B 5/20/05 SDMS LA U.S. Citizen SR; $2000 fine; $100 SA
120 months Carlos Gamarra- Nonimmigrant B- 353 8/18/2004 2/11/2005 54 FARC 22/2778, 18/2339B 8/8/05 imprisonment; 3 years MDFL None. Visa overstay Visa expired in 2004 N/A Colombia Murillo 1/B-2 Visa SR
48 months with credit Mohammad Salman time served; 3 years 354 10/13/2004 2/11/2005 47 Al-Qaeda 18/1001 8/25/05 WDLA LA Farooq Qureshi SR (to be suspended if return to Pakistan)
Al-Gama'a al- 18/371; 18/373; 288 months; 5 years Nonimmigrant B- 355 4/9/2002 2/10/2005 Ahmed Abdel Sattar 10/16/06 SDNY NY U.S. Citizen Naturalized Egypt 1982 Islamiyya 18/956(a)(1) & (a)(2)(A) SR 1/B-2 Visa
120 months Al-Gama'a al- 2x 18/371; 18/2339A; 2x 356 4/9/2002 2/10/2005 Lynne Stewart 70 7/15/10 imprisonment; 2 years SDNY NY U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A Islamiyya 18/1001 SR
20 months Al-Gama'a al- 357 4/9/2002 2/10/2005 Mohammed Yousry 2x 18/371; 18/2339A 10/16/06 imprisonment; 2 years SDNY NY U.S. Citizen Naturalized Egypt 1980 Islamiyya SR
2x 18/371; 13x 18/1956; 264 months 26/7206; 6x 26/7201; 358 2/19/2003 2/10/2005 Rafil Dhafir 57 10/27/05 imprisonment; 3 years NDNY NY U.S. Citizen Naturalized Iraq 1972 18/1546; 26x 18/1347; SR 18/1001; 3x 18/1343
Ali Mohammed Al Time served; 3 years 359 7/28/2004 12/29/2004 18/1001 12/29/04 DMN MN Iraq 1996 Refugee Mosaleh SR
60 months Nonimmigrant B- 360 5/21/2004 12/21/2004 Zameer Mohamed Al-Qaeda 18/844(e) 3/31/05 imprisonment; 3 years CDCA None. Visa Overstay N/A Tanzania 1999 1/B-2 Visa 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
30 months plus 60 to U.S. Citizen 361 3/16/2004 11/19/2004 Ali Khaled Steitiye 39 Hamas 18/922 6/1/05 DOR OR Naturalized Lebanon 64 months (fraudulently)
6 months 362 9/17/2004 11/17/2004 Saleh Eldin Ali EI Hage 8/1/1326 2/18/05 imprisonment; 1 year SDTX SR; $100 SA
5 years probation; 363 3/5/2004 11/16/2004 Hasan Ali Ayesh 31/5324, 18/1343, 18/1425 5/13/05 EDAR AR U.S. Citizen Naturalized Palestine $400 SA
Edgar Fernando Blanco United Self- 364 12/4/2002 10/25/2004 (Commandante Emilio) 59 Defense Forces of 18/2339B, 21/841, 21/846 5/31/06 Life imprisonment SDTX N/A Colombia Puerta Colombia (AUC)
Kamran (aka Kamran 3x 18/1001, 8/1253, Time served; 3 years 365 8/5/2004 10/12/2004 1/24/05 WDNC NC Pakistan Akhtar) Shaikh 18/1028 SR
18/1001 (convicted); [Also 13 months and 1 day Nonimmigrant B- 366 5/6/2004 10/12/2004 Sollman S. Bihein Hamas pleaded guilty to 18/1546 on 1/14/05 with credit for time EDVA NJ U.S. Citizen Naturalized Egypt 1985 1/B-2 Visa 10/06/2004] served; 2 years SR
Time served; 3 years 367 8/16/2004 9/27/2004 Farida Ahmed 8/1325; 18/1001, 18/1543 12/13/04 SDTX IL None. Illegal alien N/A South Africa 1996 SR
24 month 368 9/10/2004 9/10/2004 Manthena Raja 45 18/1956 10/20/05 imprisonment; 3 years DNJ N/A N/A N/A India N/A N/A SR
None. Obtained visa 369 3/26/2003 8/31/2004 Imran Khan Taliban; Al-Qaeda 18/1028 8/31/04 Time served DCO CO 1997 fraudulently 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
5 years imprisonment; 3 years SR; continued Unknown. Father 370 8/27/2004 8/27/2004 James Elshafay 19 18/844(n) 3/2/07 EDNY NY U.S. Citizen U.S. Citizen Natural-Born N/A mental health from Egypt treatment
Time served; 371 7/23/2004 8/25/2004 Yildirim Beyozit Tumer 18/1001 8/25/04 immediate EDPA N/A N/A N/A Turkey deportation to Turkey
1 day imprisonment; 372 1/29/2003 8/17/2004 Hussein Nasrallah 18/1344 4/5/05 3 years SR; $35,000 EDMI restitution; $100 SA
23 years (276 Abdurahman months) [reduced to 373 9/28/2003 7/30/2004 Hamas; Al-Qaeda 50/1705, 18/1425, 26/7212 10/14/04 EDVA VA U.S. Citizen Naturalized Eritrea Muhammad al-Amoudi 197 months on 7/22/11]
8x 50/1701-1706; 12x 18/1001; 2x 18/371; 80 months 374 2/20/2002 7/7/2004 Basman Elashi Hamas 18/1957 [and 18/371; 10/13/06 NDTX TX Gaza imprisonment 50/1701-1706;18/1956(h) on 4/13/05]
7x 50/1701-1706; 2x 18/1001; 2x 18/371; 7 years (84 months) 18/1957 [and 18/371; 10x Nonimmigrant F-1 375 2/20/2002 7/7/2004 Bayan Elashi Hamas 10/11/06 incarceration; 3 years NDTX TX Gaza 50/1701-1706; 18/1956(h); Visa SR 9x 18/1956(a)(1)(B)(i) on 4/13/05]
50/1701-1706; 2x 18/1001; 2x 18/371; 18/1957 [and 80 months 18/371; 10x 50/1701-1706; 376 2/20/2002 7/7/2004 Ghassan Elashi Hamas 10/12/06 imprisonment; 3 years NDTX TX Gaza 18/1956(h); 9x SR 18/1956(a)(1)(B)(i) on 4/13/05]
66 months 4x 50/1701-1706; 3x imprisonment reduced 377 2/20/2002 7/7/2004 Hazim Elashi Hamas 18/1001; 2x 18/371; 1/24/06 NDTX TX Gaza to 60 months on 18/1957 2/1/06
2 months' Fawaz Mohammed Palestinian Islamic imprisonment; 4 378 12/16/2003 6/17/2004 18/1425 9/20/04 NDOH OH U.S. Citizen Naturalized West Bank 1984 Damrah Jihad (PIJ) months' house arrest; denaturalization 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
Time served; 36 Kuwait; Citizen of 379 9/15/2003 6/16/2004 Osama Musa Alferahin 18/1425(a) 9/22/04 DAZ AZ U.S. Citizen Naturalized months SR Jordan
United Self- Carlos Adolfo Romero- 36 months 380 5/21/2003 6/9/2004 Defense Forces of 18/2339B 12/1/05 SDTX N/A Panchano imprisonment Colombia (AUC)
Time served (4 years and 8 months);10 yrs Mohammed Junaid 2x 18/2339A, 2x 2339B, SR; ordered to 381 6/3/2004 6/3/2004 Al-Qaeda 12/10/10 SDNY NY U.S. Citizen Naturalized Pakistan Babar 50/1705 continue cooperating with the government as a condition of SR
36 months Abdulghefur Abdul 382 2/13/2003 6/1/2004 31/5324 1/6/05 imprisonment; 3 years EDNY Hassan SR
Moinuddeen Ahmed Time served; 2 years 383 8/13/2003 4/19/2004 18/371 (to violate 18/1960) 6/6/05 DNJ Malaysia Hameed SR
2 years probation; 384 8/19/2003 3/30/2004 Yehuda Abraham 76 18/1960 11/14/05 DNJ NY U.S. Citizen $10,000 fine
3 years probation; 385 1/23/2003 3/9/2004 Mohamad Daher Hezbollah 18/1962(d) 8/18/04 $60,000 restitution; EDMI MI Lebanon $100 SA
15 months imprisonment; 2 years 386 1/23/2003 3/9/2004 Issam Hassan Fawaz Hezbollah 18/1962(d) 7/14/04 EDMI MI Lebanon SR; $100 SA; $5000 Fine
52 months imprisonment per Hammad Abdur- Lashkar-e-Tayyiba 18/371, 18/2339A, count (reversed 387 6/25/2003 3/4/2004 7/29/05 EDVA VA U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A Raheem (LET) 18/924(o) 9/1/06 and re- sentenced on 8/16/07 to 52 months total) 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
Lashkar-e-Tayyiba 18/371, 18/2339A, 780 months 388 6/25/2003 3/4/2004 Seifullah Chapman 7/29/05 EDVA VA U.S. Citizen U.S. Citizen (LET) 18/924(o) imprisonment
Lashkar-e-Tayyiba 18/371, 18/2384, 50/1705, 389 6/25/2003 3/4/2004 Masoud Ahmad Khan 7/29/05 Life imprisonment EDVA VA U.S. Citizen U.S. Citizen (LET); Taliban 18/2339A, 18/924(c)&(o)
37 months 18/1956; 3x 182342(a) and 390 9/22/1999 3/3/2004 Aref Ahmed Al-Qaeda 7/26/05 imprisonment; 3 years WDNY NY Yemen 182344(a) SR; restitution
57 months 391 10/30/2002 3/3/2004 Muhammed Abid Afridi Al-Qaeda; Taliban 21/846, 841; 18/2339B 4/3/06 imprisonment; 5 years SDCA Pakistan SR
57 months 392 10/30/2002 3/3/2004 Ilyas Ali Al-Qaeda; Taliban 21/846, 841; 18/2339B 4/10/06 imprisonment; 5 years SDCA MN U.S. Citizen Naturalized India SR
5 months for each 393 1/23/2003 3/1/2004 Ali Daher Hezbollah 18/1962; 18/2342 6/7/04 count; 2 years SR; EDMI MI $200 SA
60 months 394 4/9/2003 2/18/2004 Numan Maflahi Al-Qaeda 18/1001 7/9/04 imprisonment; 3 years EDNY NJ U.S. Citizen Naturalized Yemen SR
5 months 395 1/9/2004 1/29/2004 Yaudat Mustafa Talyi 2x 50/1702 4/28/04 imprisonment; 1 year EDLA SR; $25,000 fine
United Self- 120 months 396 9/4/2003 1/26/2004 Adriana Gladys Mora Defense Forces of 18/2339B; 21/841 4/30/07 imprisonment; 5 years SDTX Columbia (AUC) SR; $200 SA 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
37 months Lawful Permanent Nonimmigrant B- 397 6/3/2003 1/23/2004 Sayed Abdul Malike 18/1001 5/26/04 imprisonment; 3 years EDNY NY N/A Afghanistan 1998 Resident 1/B-2 Visa SR
120 months Ibrahim Ahmed Al- Lashkar-e-Tayyiba Nonimmigrant A-1 398 6/25/2003 1/16/2004 26 18/924(c), 18/844 4/9/04 imprisonment; 3 years EDVA VA Yemen 1993 Hamdi (LET) Visa SR
Lashkar-e-Tayyiba 20 years 399 6/25/2003 1/16/2004 Randall Todd Royer 18/924(c),18/844 4/9/04 EDVA VA U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A (LET) imprisonment
18 months Tarek Abdalhamid 400 4/7/2003 1/8/2004 18/1343 5/17/04 imprisonment; 3 years CDCA Sallam SR; restitution
15 months 401 7/30/2003 12/22/2003 Lori Foley 18/1343 3/15/04 imprisonment; 3 years CDCA SR; restitution
Elkin Alberto Arroyave 180 months' 402 12/4/2002 11/5/2003 18/2339B, 21/841, 21/846 5/31/06 SDTX Ruiz imprisonment
2 years probation with conditions; 403 1/22/2003 11/10/2003 Jamil Salem Sarsour 53 Hamas 31/5324 1/9/04 EDWI WI West Bank 1970 $2,500 fine; $25,000 restitution
27 months 404 4/24/2003 10/28/2003 Fadi Haydous 18/2314 3/31/05 imprisonment; 2 years EDMI SR
18 years 405 10/3/2002 10/16/2003 Jeffrey Leon Battle 33 Al-Qaeda; Taliban 18/2384 11/24/2003 DOR OR U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A imprisonment 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 years 406 10/3/2002 10/16/2003 Patrice Lumumba Ford 32 Al-Qaeda; Taliban 18/2384 11/24/2003 DOR OR U.S. Citizen imprisonment
12 months Nonimmigrant B- 407 8/7/2003 10/9/2003 Soliman S. Biheiri Hamas 18/1425, 18/1015 1/12/2004 EDVA VA U.S. Citizen Naturalized Egypt 1985 imprisonment 1/B-2 Visa
October Martinique 36 months 408 10/3/2002 9/26/2003 26 Al-Qaeda; Taliban 18/1956 12/1/2003 DOR OR U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A Lewis imprisonment
Lashkar-e-Tayyiba 126 months Nonimmigrant H-1B Nonimmigrant H-1B 409 6/25/2003 9/22/2003 Mohammed Aatique 31 8/924(c), 18/960 12/17/03 EDVA VA N/A Pakistan 1996 (LET) imprisonment Visa Visa
410 3/20/2003 4/8/2004 Hassan Abdallah 18/2342 4/8/04 5 years probation EDTX
10 years 411 10/3/2002 2/9/2004 Ahmed Ibrahim Bilal 25 Al-Qaeda 50/1705, 18/924(c) 2/9/04 DOR OR U.S. Citizen U.S. Citizen Natural-born N/A N/A N/A imprisonment
Muhammad Ibrahim 412 10/3/2002 2/9/2004 24 Al-Qaeda 50/1705, 18/924(c) 2/9/04 8 years imprisonment DOR OR U.S. Citizen U.S. Citizen Natural-born N/A N/A N/A Bilal
57 months imprisonment; 3 years 413 1/23/2003 12/16/2003 Hassan Moussa Makki 42 Hezbollah 18/2339B, 18/1962 12/16/03 EDMI MI U.S. Citizen Naturalized Lebanon SR; $657,000 restitution
12 months and 1 day 414 2/3/2003 12/11/2003 Ali Mohamad Akhdar Hezbollah 18/1962 12/11/03 EDMI MI imprisonment 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
293 months Front for the imprisonment; 5 years Liberation of the 415 9/25/1991 2/27/2004 Artur Tchibassa 47 18/1203, 18/371 2/27/04 SR; $200 SA; DDC N/A N/A N/A Angola N/A N/A Enclave of $303,957.34 Cabinda (FLEC) restitution
Islamic Assembly Time served (10 Nonimmigrant F-1 416 1/24/2003 9/9/2003 Bassam Kamel Khafagi 41 18/1344; 18/1546 11/13/03 EDMI None. Visa overstay N/A Egypt 2000 of North America months) Visa
Lashkar-e-Tayyiba 138 months 417 6/25/2003 8/25/2003 Yong Ki Kwon 27 18/371, 924(c) & (h) 11/7/03 EDVA VA U.S. Citizen Naturalized South Korea (LET) imprisonment
Lashkar-e-Tayyiba 46 months 418 6/25/2003 8/22/2003 Donald Thomas Surratt 30 18/371, 924(b) 11/7/03 EDVA U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A (LET) imprisonment
Khwaja Mahmood Lashkar-e-Tayyiba 135 months 419 6/25/2003 8/21/2003 27 18/371, 924 11/7/03 EDVA U.S. Citizen Naturalized Pakistan Hasan (LET) imprisonment
5 months Islamic Concern imprisonment; 2 years 420 3/19/2003 8/14/2003 Hosam Yousef Jubara 43 18/1546 11/6/03 MDFL FL Jordan Project SR; $500 fine; $400 SA
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
70 months imprisonment; 3 years 422 2/3/2003 7/29/2003 Elias Akhdar 31 Hezbollah 18/1962 1/8/04 SR; $100 SA; EDMI MI U.S. Citizen Naturalized Lebanon $2,062,500 restitution
2 years probation; 423 7/3/2003 7/3/2003 G. William Hatfield 57 26/7206 6/1/05 NDNY NY $15,000 fine 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
2 years probation; 424 7/1/2003 7/1/2003 Priscilla Dhafir 55 18/1001 6/6/05 $10,000 fine; NDNY NY restitution
United Self- 168 months 425 12/4/2002 6/24/2003 Uwe Jensen 66 Defense Forces of 18/2339B, 21/841, 21/846 5/31/06 SDTX TX Denmark imprisonment Colombia (AUC)
12 months 426 3/20/2003 6/19/2003 Marlon Rodriguez 32 18/371 4/29/04 EDTX TX imprisonment
112 days Husam Abedlhafiz 427 3/25/2003 5/23/2003 42/408 7/2/03 imprisonment; 3 years CDCA (Sammy) Samhan SR
10 years imprisonment; 3 years 428 10/21/2002 5/19/2003 Mukhtar Al-Bakri 23 Al-Qaeda 18/2339a 12/3/03 WDNY NY U.S. Citizen Naturalized Yemen SR; $2,000 fine; $100 SA
2 years probation; 429 5/16/2003 5/16/2003 Ahmed Ali 26/7206 5/20/05 NDNY NY $15,000 fine
96 months 430 10/21/2002 5/12/2003 Yasein Taher 24 Al-Qaeda 18/2339B 12/4/03 imprisonment; 3 SR; WDNY NY U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A $100 SA
20 years' imprisonment (60 months with credit for time served); 3 years' 431 4/30/2003 5/1/2003 Iyman Faris 33 Al-Qaeda 18/371, 2x 2339B 10/28/03 SR; $100 SA; 180 EDVA Ohio U.S. Citizen U.S. Citizen Naturalized Pakistan 1994 months with credit to be served consecutively; 5 years' SR; $100 SA
18 months 432 2/19/2003 4/25/2003 Ayman Jarwan 35 2x 18/371 10/9/05 NDNY NY N/A Jordan imprisonment 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
United Self- 120 months Carlos Ali Romero 433 12/4/2002 4/23/2003 46 Defense Forces of 18/2339B, 21/846 6/15/09 imprisonment; 5 years SDTX TX Varela Colombia (UAC) SR; $200 SA
2 years probation; 434 2/19/2003 4/22/2003 Osameh Al-Wahaidy 44 50/1701 et seq. 8/24/05 NDNY NY $5,000 fine
57 months 435 7/21/2002 4/21/2003 Omar Shishani 47 Al-Qaeda 18/545, 18/371 11/18/03 imprisonment; 2 years EDMI MI U.S. Citizen U.S. Citizen Naturalized Jordan SR; $200 SA
Time served (14 436 2/5/2003 4/18/2003 Salim Nemir Awde 45 Hezbollah 18/1962 4/8/04 months); 3 years SR; EDMI $100
Time served (12 months); 3 years SR; 437 1/23/2003 4/18/2003 Nabil Mohamad Ismail 18/1962 4/8/04 EDMI $100 SA; $37,500 restitution
4 months imprisonment; 3 years 438 2/3/2003 4/16/2003 Brandy Bowman 18/1962 4/8/04 EDMI SR; $45,750 restitution; $100 SA
7 months imprisonment; 3 years 439 1/23/2003 4/16/2003 Carole Gordon 18/1962 4/8/04 EDMI SR; $202,500 restitution; $100 SA
24 months 440 8/28/2002 4/14/2003 Earnest James Ujaama 36 Taliban 50/1705 2/13/04 WDWA WA U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A imprisonment
114 months 441 10/21/2002 4/8/2003 Sahim Alwan 28 Al-Qaeda 18/2339A 12/17/03 imprisonment; 3 years WDNY NY U.S. Citizen U.S. Citizen SR; $100 SA 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
78 months 18/1546, 18/1028, 1029, 442 9/27/2001 4/7/2003 Youssef Hmimssa 32 9/1/05 imprisonment; 3 years EDMI MI Morocco 1994 1543 SR
18 months 443 11/12/2002 4/4/2003 Libardo Florez-Gomez FARC 18/982 7/25/03 imprisonment; 2 years SDFL N/A Colombia 2002 SR; forfeiture
Time served (6 Mohamad Ahmad months); 3 years SR; 444 1/23/2003 4/1/2003 18/1962 6/17/04 EDMI MI Hariri $100 SA; $2,062,500 restitution
10 years imprisonment; 3 years 445 10/21/2002 3/25/2003 Yahya Goba 26 Al-Qaeda 18/2339B 12/10/03 WDNY NY U.S. Citizen U.S. Citizen Natural-born N/A N/A SR; $1,500 fine; $100 SA
96 months 446 10/21/2002 3/24/2003 Shafal Mosed 24 Al-Qaeda 18/2339B 12/9/03 imprisonment; 3 SR; WDNY NY U.S. Citizen U.S. Citizen $100 SA
12 months and 1 day Salim Boughader- 447 11/15/2002 3/19/2003 8 USC 1324 6/19/03 imprisonment; 3 years SDCA Mucharrafille SR
10 months 448 11/15/2002 3/13/2003 Patricia Serrano-Valdez 8/ 1234 6/17/03 imprisonment; 2 years SDCA SR
Jose Guillermo Alvarez- Time served; 1 year 449 11/15/2002 2/18/2003 8/ 1234 3/3/03 SDCA Duenas SR
120 months 450 10/9/2002 2/10/2003 Enaam M. Arnaout 41 Al-Qaeda 18/1962 2/17/06 NDIL IL U.S. Citizen U.S. Citizen Naturalized Syria imprisonment 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
121 months Mohamed Suleiman Al- 451 3/22/2001 1/31/2003 Al-Qaeda 18/2155(b) 2/20/03 imprisonment; 3 years SDNY N/A N/A N/A Sudan N/A N/A Nalfi SR
46 months 452 1/22/2003 1/31/2003 John Earl Johnson 23 18/922(g)(1) 8/1/03 imprisonment; 3 years NDNY SR
Uknown. Father 84 months came to the United 453 10/21/2002 1/10/2003 Faysal Galab 26 Al-Qaeda 50/1705 12/16/03 imprisonment; 3 years WDNY NY U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A States in 1955 from SR; $100 SA Yemen
18/1546(a) [On 3104/04 6 months pleaded to SSI charges 454 12/4/2002 1/9/2003 Mohamed Ahmed Issa 4/8/04 imprisonment; 3 years EDMI 18/1546(a), 2x 18/1001, SR 18/1028(a)(4)]
Time served; 455 9/11/2002 10/21/2002 Osama Yousef Basnan 18/1546 10/21/02 SDCA CA N/A Saudi Arabia deportation
2 months' 456 9/4/2002 10/21/2002 Majeda Dweikat 18/1546 10/21/02 imprisonment; 3 SDCA CA N/A Saudi Arabia years' SR; deportation
18/2332a; 18/2332(b); Mohammed Mansour 457 7/30/2002 7/30/2002 22 Al-Qaeda 18/1111, 1114, 1116, 117, 2/4/08 Life imprisonment SDNY N/A N/A N/A Kuwait N/A N/A Jabarah 16/844, 18/1001
2x18/23398, 1811325, 30 years' 18/1546, Lawful Permanent 458 3/28/2001 6/23/2002 Mohamad Hammoud 28 Hezbollah 1/27/11 imprisonment; 3 WDNC NC N/A Lebanon 1992 None. Illegal alien 3x18/2342,3x18/19S6, Resident years' SR 3x18/1029, 18/1962
181371 (plea), 2x18/1 029, 51 months' Lawful Permanent Nonimmigrant J-1 459 3/28/2001 6/21/2002 Chawki Hammoud 37 Hezbollah 18/1956,18/1962 2/28/03 imprisonment; 3 WDNC NC N/A Lebanon 1990 Resident Visa 2x18/2342 years' 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
BOP 48 months' imprisonment (for each count) (to run concurrently); 3 50/1702 & 1705, 18/1029, 460 2/7/2002 6/17/2002 Ihsan Elashyi 42 Hamas 10/23/02 years' SR (each NDTX TX Gaza 18/1956, 18/1343 count) (to run concurrently); $281,892.52 restitution; $400 SA
18/2339A, 18/371, 41 months; 3 years' 461 3/28/2001 2/25/2002 Said Harb 31 Hezbollah 3/19/03 WDNC NC U.S. Citizen U.S. Citizen Naturalized Lebanon 18/1956, 18/1962 SR
Time served; 2 year's SR; and deportation proceedings pursuant to Title 18/ 3583(d). 462 12/6/2001 7/27/2006 Ahmed Murshed 8/ 1324 11/13/06 Deft shall not re-enter WDNY or attempt to re-enter U.S. without written authorization of Sec. of Homeland Security
18/1951 [on CR-00521J & Time served; $200 463 5/22/2002 7/25/2006 Troy M. Peters 44 15178j(b) & 78ff [on CR- 12/10/07 SA; $706,300 EDNY CA 00620] restitution
3 years' probation; 464 10/5/2005 10/7/2005 Tariq Gujar 26/7202 1/27/06 NDNY NY Pakistan $5,000
3 years' probation; 465 5/22/2002 6/23/2005 Lynn Wingate 37 18/1503 7/21/06 EDNY NM U.S. Citizen U.S. Citizen $2,500 fine
4 months' Lawful Permanent 466 5/23/2005 5/23/2005 Herbert Villalobos 38 18/1028 and 2 7/29/05 imprisonment; 2 EDVA VA N/A El Salvador Resident years' SR
18/2332A,18/2332B, None. Visa waiver Visa Waiver 467 12/11/2001 4/22/2005 Zacarias Moussaouri 37 Al-Qaeda 18/844, 18/1114,49/46502, 5/4/06 Life imprisonment EDVA MN None N/A France 2001 program overstay Program 18/32
18/1962; 2x 72 months' 468 5/22/2002 1/24/2005 Jeffrey Royer 42 18/371,18/1503.18/1512, 10/2/06 imprisonment; 3 EDNY CA U.S. Citizen U.S. Citizen 4x 15/78(j)(b) & 78ff years' SR; $900 SA 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
18/1962(d); 2x 18/1951(a); 135 months' 5x 151780)(b) & 78ft; 2x imprisonment; 3 469 5/22/2002 1/24/2005 Amr I. Elgindy 37 18/1343; 18/371 [& 2x 6/19/06 years' SR; $1,400 EDNY CA U.S. Citizen U.S. Citizen Naturalized Egypt 18/1001;18/3147 on SA; $1,568,000 8/01/05] forfeiture
Time served; 12 470 11/10/2004 11/10/2004 Elmeliani Benmoumen 18/371 12/29/04 WDPA PA Iraq months' SR
3 years' probation; 471 10/1/2003 10/1/2003 Amna Mahmoud 18/1029 x2 12/16/03 EDNY $67,306
3 years' probation; 472 7/15/2003 7/15/2003 Robert Hansen 18/371 11/2/06 EDNY $2,500 fine
Time served (5 473 10/25/2001 6/17/2003 Hussein Abuali 18/371 1/29/04 DNJ months); 3 years' SR
55 months' 474 12/4/2001 3/17/2003 Suhail Sarwer 18/1029 x2 10/28/04 imprisonment; 3 years EDNY Pakistan SR
21 months' 475 12/4/2001 3/17/2003 Choudhry Hussain 18/1029B 5/13/03 imprisonment; 3 years EDNY NY None. Illegal alien N/A Pakistan None. Illegal alien SR
Khalistan 60 months' 476 12/4/2001 3/17/2003 Khalid Awan Commando Force 18/1029B 11/8/04 imprisonment; 3 EDNY NY Pakistan (KCF) years' SR
None. Violated terms Time served (14 Nonimmigrant F-1 477 1/3/2003 6/3/2003 Yaser Khatib 26 18/1344 and 1028 1/3/03 DSC SC of nonimmigrant N/A Jordan months) Visa student visa 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
Nageeb Abdul Jabar Time served (15 None. Attempted to 478 10/16/2002 12/24/2002 36 18/1546 1/15/03 NDIL N/A Yemen Mohamed Al-Hadi months); 3 years' SR enter using false visa
Time served (4 479 10/25/2001 12/11/2002 Rabi Ahmed 18/371 12/4/03 DNJ NJ U.S. Citizen U.S. Citizen Naturalized Jordan months); 2 years' SR
18/2332a(a)(1), 2332(b)(1), 924(c), 49/46505(b)(3) & 480 1/16/2002 10/4/2002 Richard Reid 29 Al-Qaeda 1/30/03 Life imprisonment DMA N/A N/A N/A N/A United Kingdom N/A N/A (C), 49/46506(1), 49/46504, 18/32(a)(1)&(7)
Ahmad Abeed Ahmad Time served; 1 year 481 9/30/2002 9/30/2002 18/1546 9/30/02 EDVA VA Ahmad SR
Time served (10 482 12/12/2001 9/25/2002 Nabil Sarama 52 8/1325 9/25/02 NDCA CA N/A Palestine months); 1 year SR
Abdurahman Khahil Time served; 3 years' 483 9/16/2002 9/16/2002 18/1462 9/16/02 WDPA PA Saudi Arabia Koshak SR
Time served; 3 years' 484 6/27/2002 9/5/2002 Karim Tebbakh 2x18/2315 12/10/02 EDNY Algeria SR
Time served; 2 years' Nonimmigrant F-1 485 2/20/2002 8/15/2002 Jean Tony Oulai 18/1001 9/5/02 MDFL FL None. Visa overstay N/A Ivory Coast 1988 SR Visa
Nonimmigrant F-1 486 7/30/2002 7/30/2002 Saleh Ali Almari 24 18/1341,1343,371 10/18/02 4 months; 2 years' SR EDVA VA None. Visa overstay N/A Saudi Arabia Visa 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
Time served; 2 years' Nonimmigrant F-1 Nonimmigrant F-1 487 7/25/2002 7/25/2002 Hussein Al Attas 24 Al-Qaeda 18/1001 10/22/02 SDNY OK N/A Yemen SR; $700 visa Visa
4 years' probation; 488 5/22/2002 7/17/2002 Derrick Cleveland 38 18/1962 10/23/06 EDNY OK $5,000 fine
20 years' 489 2/5/2002 7/15/2002 John Walker Lindh 21 Al-Qaeda 50/1705; 18/844 10/4/02 EDVA CA U.S. Citizen U.S. Citizen Natural-born N/A N/A N/A imprisonment
35 months' Ahmed Abdulla imprisonment; 3 490 11/1/2001 7/9/2002 18/1343,18/1001,18/1029 1/24/03 EDNY NY N/A Egypt Elashmouny years' probation; restitution; $600
Mohadar Mohamed Time served (335 Lawful Permanent 491 11/2/2001 7/2/2002 24 Al-Qaeda 18/1001 10/2/02 SDCA CA N/A Yemen 1998 Abdoulah days); 3 years' SR Resident?
1 year 1 day; 3 years' 492 1/14/2002 6/20/2002 Ayub Ali Khan 34 18/1029 8/15/02 SDNY NJ India SR; $15,000
Kamel Mohammed Time served; 3 years' 493 6/5/2002 6/10/2002 18/1546 6/24/02 CDCA CA Trabelsi SR; comply with INS
8 months' 494 12/6/2001 6/8/2002 Nabil Al-Marabh 34 Al-Qaeda 8/ 1324 9/3/02 imprisonment; 3 WDNY IL N/A Syria years' SR
Time served (9 495 1/14/2002 6/6/2002 Mohammed Azmath 18/1029 9/18/02 months); 36 months' SDNY NJ India 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
Fraudulent 6 months' None. Illegal alien 496 5/20/2002 6/6/2002 Ashar Iqbal Butt 22 18/1543 9/12/02 EDPA PA N/A Pakistan nonimmigrant tourist imprisonment engaged in visa fraud visa
3 years' probation; 497 10/4/2001 5/29/2002 Kumeit Al-Saraf 33 18/371 8/23/02 WDPA PA $250
18 months' 498 11/14/2001 4/30/2002 Mohamed Hussein 33 Al-Qaeda 18/1960 x2 7/22/2002 imprisonment; 2 DMA MA Somalia years' SR
16 months' 499 11/30/2001 4/22/2002 Javaid Iqbal 18/371; 18/1028(a)(2) 9/17/02 imprisonment; 3 EDNY NY None. Visa overstay N/A Pakistan years' SR
21 months' 500 10/12/2001 4/17/2002 Mubarek Almutairi 18/1344 7/29/02 imprisonment; 3 NDIN IN Kuwait years' SR
6 months' Nonimmigrant B- 501 3/6/2002 4/17/2002 Eyad Al Rababah 29 Al-Qaeda 18/1028x2 5/17/02 imprisonment; 3 EDVA VA None. Visa overstay N/A Jordan 1999 1/B-2 Visa years' SR
3 months' probation; 502 10/4/2001 4/16/2002 Kamel Albred 33 18/1028 7/29/02 WDPA Iraq Refugee $250 fine
1 year probation; 503 10/4/2001 4/15/2002 Haider Alshomary 29 18/1028 8/15/02 WDPA Iraq Refugee $250 fine
3 months' probation; 504 10/4/2001 4/10/2002 Wathek Al-Atabi 25 18/1028 8/15/02 WDPA MO Iraq Refugee $350 fine 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
Mohammed Ibrahim Time served; 3 years' Lawful Permanent 505 2/20/2002 4/10/2002 40 18/1546 and 8/1325 4/10/02 NDOH OH N/A Syria Refai SR Resident
Time served; 3 years' 506 3/6/2002 4/10/2002 Moeen Islam Butt 23 8/1/1325 6/13/02 EDPA PA Pakistan SR
Omer Salmain Saleh Time served; 3 years' Nonimmigrant F-1 507 1/4/2002 3/29/2002 28 18/1546 and 42/408 3/29/02 SDCA CA None. Visa overstay N/A Yemen 1998 Bakarbashat SR Visa
508 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
Time served (5 510 10/25/2001 3/27/2002 Nasser Abuali 18/371 12/4/03 DNJ U.S. Citizen U.S. Citizen Naturalized West Bank months); 3 years' SR
511 10/3/2001 3/26/2002 Ali F. Alazawi 29 18/1028 8/2/02 3 years' probation WDPA
36 months' probation; 512 10/4/2001 3/26/2002 Akeel Al Aboudy 24 18/1028 8/2/02 WDPA $250
3 years' SR; 513 12/11/2001 3/26/2002 Ahmad Kilfat 45 18/1343 5/24/02 DNJ NJ restitution 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
3 years' probation; 514 10/4/2001 3/25/2002 Hatef Al-Atabi 36 18/1028 6/12/02 WDPA MI Iraq $250
Time served; 5 years' 515 11/16/2001 3/25/2002 Mohammed Maddy 2x 8/1324 4/4/2002 EDNY Egypt SR
516 10/3/2001 3/20/2002 Mustafa Al-Aboody 24 18/1028 7/12/02 3 years' probation WDPA WA U.S. Citizen U.S. Citizen Naturalized Iraq 1994 Refugee
3 years' probation; 517 10/4/2001 3/19/2002 Hisham Al-Shiblawy 23 18/1028 7/8/02 100 hours' WDPA community service
1 year probation; 518 10/4/2001 3/18/2002 Sabah Al-Hachami 47 18/1028 7/3/02 WDPA $250
Lawful Permanent Nonimmigrant B- 519 1/16/2002 3/18/2002 Ifikhar Ahmed 46 18/1546 6/19/02 Time served EDNC NC N/A Pakistan 1989 Resident 1/B-2 Visa
520 10/4/2001 3/15/2002 Fadhil Al-Khaledy 33 18/1028 6/18/02 3 years' probation WDPA MI U.S. Citizen U.S. Citizen Naturalized Iraq 1994 Refugee
3 years' probation; 521 10/4/2001 3/13/2002 Hussain Al-Obaidi 34 18/1028 7/1/02 WDPA MI $250
522 10/3/2001 3/11/2002 Hussain Sudani 33 18/1028 6/7/02 3 years' probation WDPA 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
7 months' Nonimmigrant B- 523 2/21/2002 3/4/2002 Agus Budiman 31 18/1028 5/10/02 imprisonment; 1 year EDVA VA None. Visa overstay N/A Indonesia 1/B-2 Visa SR
Zuhaier Ben 6 months' 524 10/23/2001 2/28/2002 18/1325 4/15/02 NDOH Tunisia Mohammed Rouissi imprisonment
Malek Mohamad Seif Time served; 3 years' 525 10/25/2001 2/25/2002 (Malek Mohamed 36 18/1001, 42/408 4/15/02 DAZ AZ Asylee? N/A Djibouti 1992 SR Abdulah)
526 11/6/2001 2/22/2002 Sofiane Laimeche 2x 18/1001, 42/408 5/6/02 3 years' probation DAZ AZ None. Illegal alien N/A Algeria 1997 None. Illegal Alien
527 2/4/2002 2/22/2002 Nadim Dawe 18/1029 3/13/02 Time served SDNY
Montaser Hamdan Al 528 10/31/2001 2/21/2002 18/1325 3/4/02 Time served MDFL FL Jordan Hamdan
177 days' 529 10/9/2001 2/20/2002 Raza Nasir Khan 29 18/922 & 924 3/20/02 imprisonment; 2 DDE None. Visa overstay N/A Pakistan years' SR
5 years' probation; 530 10/4/2001 2/15/2002 Mohammed Alibrahimi 32 18/1028 5/17/02 100 hours' WDPA Iraq Refugee community service
6 months' 531 10/9/2001 2/14/2002 Faisal M Al Salmi 34 18/1001 3/14/02 imprisonment; 3 DAZ AZ Saudi Arabia years' 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
6 months' 532 1/11/2002 2/14/2002 Assam Abdall 18/1001(a)(2) 4/22/02 imprisonment; 3 EDNY NY years' SR
24 months' 533 10/26/2001 2/13/2002 Ehab Elmaghraby 18/1029(a)(2) 7/29/02 imprisonment; 3 EDNY N/A Egypt years' SR
Time served (6 534 12/11/2001 2/13/2002 Mustafa Kilfat 18/1543 3/21/02 DNJ NJ None. Illegal alien N/A Syria 2001 None. Illegal alien months); 2 years' SR
535 2/13/2002 2/13/2002 Mohammed Pervez 18/1001 10/7/02 1 year probation SDNY NJ Pakistan
3 years' probation; 536 10/4/2001 2/11/2002 Arkan Alandon 29 18/1028 5/24/02 100 hours' WDPA community service
Time served; 1 year 537 12/19/2001 2/11/2002 Armoghan Rizvi 23 18/911 2/22/02 DCO CO Pakistan SR
18 months' 538 10/4/2001 2/8/2002 Robert Ferrari 57 5x 18/1028 9/26/03 imprisonment; 3 WDPA PA years' SR
539 10/4/2001 2/1/2002 Haider Al Tamimi 27 18/1028 5/10/02 3 years' probation WDPA WA Iraq Refugee
Time served; 3 years' None. Nonimmigrant Nonimmigrant H-1B 540 11/28/2001 1/29/2002 Arsalan Absar Rizvi 27 18/922 2/6/02 DCO CO N/A Pakistan 2000 SR H-1B visa terminated Visa 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
Time served (5 541 10/31/2001 1/24/2002 Nasri Al Hamdan 32 18/1325 3/1/02 MDFL FL Jordan months); 3 years' SR
6 months' Muhamed Nasir Bin 542 10/25/2001 1/18/2002 24 21/841, 18/1546 4/25/02 imprisonment; 3 SDFL FL N/A Saudi Arabia Hasher Alghamdi years' SR; $10,000
Time served (6 543 10/4/2001 1/17/2002 Wael Kishk 21 18/1001 2/27/02 EDNY Nonimmigrant visa N/A Egypt 1999 Nonimmigrant visa months); 3 years' SR
3 years' probation, Lawful Permanent 544 10/4/2001 1/14/2002 Ali Alubeidy 34 18/1028 4/11/02 WDPA PA N/A Iraq Refugee $250 Resident
Mohammed Basheer Al Time served, 3 years' 545 10/31/2001 1/10/2002 42 18/1546, 8/1325 3/8/02 MDFL FL N/A Jordan Qaryuti SR
4 months' 546 12/21/2001 1/10/2002 Salman Hyder 19 18/1546 3/25/02 imprisonment; 3 years CDCA CA N/A Pakistan SR
Time served; 3 years' Nonimmigrant B-1/B- Nonimmigrant B- 547 11/14/2001 1/8/2002 Adel Badri 26 18/1344 3/6/02 WDMO MO N/A Saudi Arabia SR; $1,000 2 Visa 1/B-2 Visa
63 days' imprisonment; 2 Nonimmigrant B- 548 11/15/2001 1/3/2002 Sabre Abassi 22 18/1001 x2 1/3/03 EDVA FL N/A Egypt years' probation; 1/B-2 Visa $500
None. Violated terms Time served; 3 years' Nonimmigrant F-1 549 12/21/2001 1/3/2002 Ahmed Nawaz Atta 19 18/1028, 18/1546 2/11/02 CDCA CA of nonimmigrant N/A Pakistan SR Visa student visa 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 months' Maher Yousef Abu- Nonimmigrant F-1 550 10/22/2001 1/2/2002 30 18/922(g) 3/28/02 imprisonment; 10 DMT MT N/A Jordan Zbaida Visa months' SR
50 days' 551 11/15/2001 12/20/2001 Roxanne Kopke 57 8/1306c.p 12/20/01 EDVA FL U.S. Citizen U.S. Citizen imprisonment
15 months' Mujahid Abdul 552 11/29/2001 12/19/2001 51 18/922(g)(1) 4/3/02 imprisonment; 3 WDOK OK U.S. Citizen U.S. Citizen Natural-born N/A N/A N/A Menepta years' SR
None. Admitted on fraudulent German 553 12/17/2001 12/17/2001 Hadir Awad 18/1546 3/1/02 2 years' SR EDVA VA passport, but unclear N/A Syria 1999 if under VWP or with another status
Alawai Hussain Al- 554 10/4/2001 12/13/2001 33 18/1028 3/13/02 6 months' SR WDPA PA Iraq 1995 Refugee Baraa
4 months' 555 10/23/2001 12/13/2001 Mohamed Abdi 44 18/513 1/11/02 imprisonment; 3 EDVA VA U.S. Citizen U.S. Citizen Naturalized Somalia years' SR
Nermine Hani Ayoub Time served (3 556 10/31/2001 12/12/2001 25 18/1325 1/10/02 MDFL FL Jordan Al Khammash months); 3 years' SR
Time served; 2 years' 557 11/13/2001 12/12/2001 Hafiz Khalil Ahmad 38 18/1546 12/19/01 MDFL FL Pakistan SR
Salam Ibrahim El Time served (2 Nonimmigrant F-1 558 11/1/2001 12/12/2001 22 49/46505(b)(1) 12/12/01 WDPA PA None. Visa overstay N/A Lebanon Zaatari months) Visa 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
Time served (6 559 10/29/2001 12/11/2001 Abdul Farid 51 18/1014 3/26/02 MDNC NC Pakistan months); 3 years' SR
Time served + 7 days; 560 10/3/2001 12/7/2001 Sherif Khamis 26 18/1001 12/19/01 MDFL None. Illegal alien N/A Egypt None. Illegal alien 3 years' SR
21 months' 561 10/25/2001 12/6/2001 Luis Martinez-Flores 28 18/1028 x4 2/15/2002 imprisonment; 2 EDVA VA None. Illegal alien N/A El Salvador 1994 None. Illegal alien years' SR
Time served (5 562 10/30/2001 12/6/2001 Imtiaz Siddiqui 31 18/911 2/26/02 MDNC NC Nonimmigrant visa N/A Pakistan months); 1 year SR
24 months' 563 9/18/2001 11/30/2001 Vincente Rafael Pierre 44 Al-Fuqra 18/922, 924 and 371 4/5/02 imprisonment; 3 WDVA VA U.S. Citizen U.S. Citizen Naturalized Panama years' SR
15 months' 564 9/18/2001 11/30/2001 Traci Upshur 37 Al-Fuqra 18/922, 924 and 371 4/5/02 imprisonment; 2 WDVA VA years' SR
Sami Med Fathi Ben 6 months' 565 11/13/2001 11/30/2001 28 18/1546 2/11/02 CDCA CA None. Visa overstay N/A Tunisia Hafaiedh imprisonment
1.5 years' probation; 566 9/19/2001 11/20/2001 Jawaid Iqbal 25 8/ 1325 3/15/02 NDNY Pakistan $100 SA; $3,000 fine
567 9/19/2001 11/20/2001 Jamshed Iqbal 26 8/ 1325 1/8/02 5 years' probation NDNY NY Pakistan 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
Time served (140 568 9/27/2001 11/19/2001 Atif Raza 18/1029 2/7/02 SDAL AL None. Visa overstay N/A Pakistan 1989 days); restitution
4 months' 569 10/10/2001 11/19/2001 Khalid Al Draibi 32 18/1546 1/4/02 imprisonment; 3 years EDVA MO None. Visa overstay N/A Saudi Arabia SR
27 months' 570 11/19/2001 11/19/2001 Victor Lopez-Flores 33 18/1028 and 8/1326 2/1/02 imprisonment; 3 years EDVA VA None. Illegal Alien N/A El Salvador None. Illegal alien SR
None. Possessed 571 11/19/2001 11/15/2001 Hossain El Ouariachi 18/1001 11/15/01 Time served WDPA nonimmigrant visa N/A Germany N/A and attempted entry.
1 year imprisonment; Lawful Permanent 572 10/25/2001 11/9/2001 Kenys Galicia 25 18/1028 1/25/02 EDVA VA N/A El Salvador 3 years' SR Resident
None. Possessed 3 months' 573 10/30/2001 11/2/2001 Manel Fall 24 18/1544 12/27/01 WDPA nonimmigrant visa N/A Senegal N/A imprisonment; $100 and attempted entry.
Nonimmigrant B- 574 10/17/2001 11/1/2001 Aisha Younes 18 18/1546 12/5/01 5 years' probation NDNY None. Visa overstay N/A Pakistan 1/B-2 Visa
Nonimmigrant B- 575 10/17/2001 11/1/2001 Hafiz Tauseef 24 18/1546 12/5/01 5 years' probation NDNY None. Visa overstay N/A Pakistan 1/B-2 Visa
Time served; 2 years' 576 10/31/2001 10/31/2001 Arshad Hussain 18/1544 1/4/02 WDNY 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
30 days' Nonimmigrant B- 577 10/18/2001 10/22/2001 Kamal Rahmani 20 8/ 1305 11/9/2001 NDIN IN None. Visa overstay N/A Morocco 1999 imprisonment 1/B-2 Visa
30 days' Nonimmigrant B- 578 10/18/2001 10/22/2001 Faycal Haddoumi 22 8/ 1305 11/9/2001 NDIN IN None. Visa overstay N/A Morocco 1999 imprisonment 1/B-2 Visa
5 years' probation; Lawful Permanent Lawful Permanent 579 10/16/2001 10/16/2001 Ansar Mahmood 24 8/ 1324 1/25/02 NDNY NY N/A Pakistan 2000 $3,000 Resident Resident
20 months' 580 9/25/2001 9/28/2001 Francois Guagni 41 8/ 1326 1/23/02 imprisonment; 3 years DME None. Illegal alien N/A France None. Illegal alien SR