doj public/unsealed terrorism and terrorism-related ... arrests.senate judiciary... · conviction...

Number Charge Date Conviction Date DefendantDefendant's

Age at Conviction

Terrorist Organization Affiliation or Inspiration

Conviction Offenses Sentence Date Sentence Imposed Conviction District Last U.S. ResidenceImmigration Status

at Time of Conviction

Current Immigration Status

If a U.S. Citizen, Natural-Born or

Naturalized?

Country or Territory of Origin,

If Not a Natural-Born U.S. Citizen

Date of Initial Entry or

Admission to U.S., If

Applicable

Immigration Status at Time of Initial

Entry or Admission


of Parents

If Parents Are Citizens, Natural-

Born or Naturalized?

1 5/27/2014 10/30/2014 Donald Ray Morgan 44 ISIS 18/2339B; 18/922(g)(1); 18/924(a)(2) 5/13/15243 months

imprisonment; 3 years SR

MDNC NC U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A

2 8/29/2013 10/28/2014 Robel Kidane Phillipos 19 2x 18/1001(a)(2) 6/5/153 years imprisonment; 3 years SR; $25,000

fineDMA MA U.S. Citizen U.S. Citizen Naturalized Ethiopia

Unknown. Mother came as a refugee

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

5 11/28/2012 9/25/2014 Ralph Kenneth Deleon 26 Al-Qaeda 18/2339A; 18/956; 18/1117 2/23/15 25 years imprisonment; life SR CDCA CALawful Permanent

Resident N/A Philippines

6 12/12/2012 9/25/2014 Sohiel Kabir 37 Al-Qaeda18/2339A; 18/2339B;

18/371 (1812339D predicate); 18/1117

2/23/15 25 years imprisonment; life SR CDCA CA U.S. Citizen Naturalized Afghanistan

7 5/8/2000 9/19/2014 Adel Abdel Bary 54 Egyptian Islamic Jihad; Al-Qaeda

18/844(e) & (n); 18/844(e); 18/371 (18/2332(a)

predicate)2/6/2015

25 years imprisonment;

$33,816,561.75 restitution

SDNY Egypt

8 4/22/2014 9/10/2014 Shannon Maureen Conley 19 ISIS18/371 (18/2339B

predicate) 1/23/2015

4 years imprisonment; 3 years SR; 100

hours community service

DCO CO U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A

9 10/17/2013 9/9/2014 Marcos Alonso Zea 25Al-Qaeda in the

Arabian Peninsula (AQAP)

18/2339B; 18/1512 4/20/201525 years


EDNY NY U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A

DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14

http://www.justice.gov/opa/pr/north-carolina-man-sentenced-serve-243-months-prison-attempting-provide-material-supporthttp://www.justice.gov/opa/pr/north-carolina-man-sentenced-serve-243-months-prison-attempting-provide-material-supporthttps://www.justice.gov/opa/pr/north-carolina-man-sentenced-serve-243-months-prison-attempting-provide-material-supporthttp://www.justice.gov/opa/pr/north-carolina-man-sentenced-serve-243-months-prison-attempting-provide-material-supporthttp://www.nbcnews.com/storyline/isis-terror/exclusive-american-extremist-reveals-his-quest-join-isis-n194796http://www.nbcnews.com/storyline/isis-terror/exclusive-american-extremist-reveals-his-quest-join-isis-n194796http://www.nbcnews.com/storyline/isis-terror/exclusive-american-extremist-reveals-his-quest-join-isis-n194796https://www.justice.gov/usao-ma/file/846621/downloadhttp://www.businessinsider.com/azamat-tazhayakov-dias-kadyrbayev-2013-5http://www.businessinsider.com/azamat-tazhayakov-dias-kadyrbayev-2013-5https://jimmysllama.files.wordpress.com/2013/09/robel-indictment.pdfhttps://jimmysllama.files.wordpress.com/2013/09/robel-indictment.pdfhttp://www.usatoday.com/story/news/nation/2013/05/01/boston-marathon-bombings-tsarnaev-phillipos/2127469/http://www.usatoday.com/story/news/nation/2013/05/01/boston-marathon-bombings-tsarnaev-phillipos/2127469/http://dailycaller.com/2013/05/06/boston-academics-vouch-for-boston-bombers-friend-ahead-of-his-release-on-bail/http://dailycaller.com/2013/05/06/boston-academics-vouch-for-boston-bombers-friend-ahead-of-his-release-on-bail/http://dailycaller.com/2013/05/06/boston-academics-vouch-for-boston-bombers-friend-ahead-of-his-release-on-bail/http://www.justice.gov/opa/pr/raleigh-man-pleads-guilty-conspiring-provide-material-support-terrorismhttp://www.justice.gov/opa/pr/raleigh-man-pleads-guilty-conspiring-provide-material-support-terrorismhttp://www.justice.gov/opa/pr/raleigh-man-pleads-guilty-conspiring-provide-material-support-terrorismhttp://www.justice.gov/opa/pr/raleigh-man-pleads-guilty-conspiring-provide-material-support-terrorismhttp://dailycaller.com/2014/10/17/american-with-name-jihad-pleads-guilty-to-jihad/http://dailycaller.com/2014/10/17/american-with-name-jihad-pleads-guilty-to-jihad/http://www.mprnews.org/story/2014/10/03/man-pleads-guilty-in-fbi-al-shababhttp://www.mprnews.org/story/2014/10/03/man-pleads-guilty-in-fbi-al-shababhttp://www.twincities.com/2014/10/01/man-charged-with-lying-in-minnesota-al-shabaab-terrorism-case/http://www.mprnews.org/story/2014/10/03/man-pleads-guilty-in-fbi-al-shababhttp://www.justice.gov/opa/pr/two-men-who-provided-material-support-terrorists-and-plotted-kill-american-targetshttp://www.justice.gov/opa/pr/two-men-who-provided-material-support-terrorists-and-plotted-kill-american-targetshttps://assets.documentcloud.org/documents/520154/kabir-et-al-complaintsigned-2.pdfhttps://assets.documentcloud.org/documents/520154/kabir-et-al-complaintsigned-2.pdfhttps://assets.documentcloud.org/documents/520154/kabir-et-al-complaintsigned-2.pdfhttps://assets.documentcloud.org/documents/520154/kabir-et-al-complaintsigned-2.pdfhttps://assets.documentcloud.org/documents/520154/kabir-et-al-complaintsigned-2.pdfhttp://www.justice.gov/opa/pr/two-men-who-provided-material-support-terrorists-and-plotted-kill-american-targetshttp://www.justice.gov/opa/pr/two-men-who-provided-material-support-terrorists-and-plotted-kill-american-targetshttp://www.justice.gov/opa/pr/two-men-who-provided-material-support-terrorists-and-plotted-kill-american-targetshttp://www.justice.gov/opa/pr/two-men-who-provided-material-support-terrorists-and-plotted-kill-american-targetshttp://www.justice.gov/opa/pr/two-men-who-provided-material-support-terrorists-and-plotted-kill-american-targetshttp://www.justice.gov/opa/pr/two-men-who-provided-material-support-terrorists-and-plotted-kill-american-targetshttp://www.justice.gov/opa/pr/two-men-who-provided-material-support-terrorists-and-plotted-kill-american-targetshttp://www.justice.gov/nsd/pr/international-terrorism-defendant-pleads-guilty-manhattan-federal-courthttp://www.justice.gov/nsd/pr/international-terrorism-defendant-pleads-guilty-manhattan-federal-courthttp://www.justice.gov/nsd/pr/international-terrorism-defendant-pleads-guilty-manhattan-federal-courthttp://www.justice.gov/nsd/pr/international-terrorism-defendant-pleads-guilty-manhattan-federal-courthttp://www.washingtontimes.com/news/2015/feb/6/adel-abdul-bary-gets-25-years-us-embassy-bombings/http://www.justice.gov/opa/pr/colorado-woman-sentenced-conspiracy-provide-material-support-designated-foreign-terroristhttp://www.justice.gov/opa/pr/colorado-woman-sentenced-conspiracy-provide-material-support-designated-foreign-terroristhttp://www.justice.gov/opa/pr/colorado-woman-sentenced-conspiracy-provide-material-support-designated-foreign-terroristhttps://cchs.gwu.edu/sites/cchs.gwu.edu/files/downloads/ISIS%20in%20America%20-%20Full%20Report.pdfhttp://www.justice.gov/opa/pr/colorado-woman-sentenced-conspiracy-provide-material-support-designated-foreign-terroristhttp://www.cnn.com/2015/01/23/us/colorado-woman-isis-sentencing/http://www.cnn.com/2015/01/23/us/colorado-woman-isis-sentencing/http://www.counterextremism.com/extremists/shannon-maureen-conleyhttps://www.fbi.gov/newyork/press-releases/2013/long-island-man-arrested-for-attempting-to-join-al-qaeda-in-the-arabian-peninsula-conspiring-to-commit-murder-overseashttps://www.fbi.gov/newyork/press-releases/2013/long-island-man-arrested-for-attempting-to-join-al-qaeda-in-the-arabian-peninsula-conspiring-to-commit-murder-overseashttp://www.justice.gov/opa/pr/long-island-new-york-man-sentenced-25-years-prison-attempting-join-al-qaeda-arabian-peninsulahttp://www.justice.gov/opa/pr/long-island-new-york-man-sentenced-25-years-prison-attempting-join-al-qaeda-arabian-peninsulahttp://www.justice.gov/opa/pr/long-island-new-york-man-sentenced-25-years-prison-attempting-join-al-qaeda-arabian-peninsulahttp://www.justice.gov/opa/pr/long-island-new-york-man-sentenced-25-years-prison-attempting-join-al-qaeda-arabian-peninsulahttp://www.justice.gov/opa/pr/long-island-new-york-man-sentenced-25-years-prison-attempting-join-al-qaeda-arabian-peninsulahttps://www.fbi.gov/newyork/press-releases/2013/long-island-man-arrested-for-attempting-to-join-al-qaeda-in-the-arabian-peninsula-conspiring-to-commit-murder-overseashttp://www.nydailynews.com/new-york/long-island-man-arrested-plotting-join-al-qaeda-article-1.1489748


Age at Conviction






Naturalized?





Applicable


Entry or Admission


of Parents




10 8/8/2013 8/21/2014 Dias Kadyrbayev 21 18/371 (18/1519 predicate); 18/1519 & 18/2 6/2/20156 years imprisonment;

3 years SR DMA MA None. Visa Overstay N/A Kazakhstan 2011Nonimmigrant F-1

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

12 8/8/2013 7/21/2014 Azamat Tazhayakov 20 18/371 (18/1519 predicate); 18/1519 & 18/2 6/5/201542 months


DMA MA None. Visa Overstay N/A Kazakhstan 2011 Nonimmigrant F-1 Visa

13 5/21/2013 7/11/2014 Gufran Ahmed Kauser Mohammed 31 Al-Qaeda 18/2339B 12/17/201415 years

imprisonment; 5 years SR; forfeiture

SDFL U.S. Citizen Naturalized India

14 6/18/2014 7/2/2014 Rahatul Ashikim Khan 23 Al-Shabaab 18/2339A 9/25/201510 years


WDTX TX U.S. Citizen Naturalized Bangladesh

15 6/18/2014 6/27/2014 Michael Todd Wolfe aka Faruq 24 ISIS 18/2339B 6/5/201582 months


WDTX TX U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A

16 2/2/2012 6/10/2014 Sami Osmakac 25 Al-Qaeda 18/2332a; 26/5861 (d) & 26/5871 11/5/201440 years

imprisonment; life SR; forfeiture

MDFL FL U.S. Citizen Naturalized Yugoslavia

17 4/22/2013 6/3/2014 Ahmed Abassi 27 18/1001; 18/1028 7/16/2014Time served; 1 year SR; judicial order of

removalSDNY Tunisia 2013

18 4/19/2004 5/19/2014 Mustafa Kamel Mustafa aka Abu Hamza 56 Al-Qaeda

18/1203; 18/1203 & 18/2; 18/371 (182339A

predicate); 18/2339A; 2x 18/2339A & 18/2; 2x

18/2339B; 2x 18/2339B & 18/2; 18/371, 50/1705(b) & 31 CFR 545.204.545.206(b)

1/9/2015 Life imprisonment SDNY N/A N/A N/A N/A Egypt N/A N/A

https://www.fbi.gov/boston/press-releases/2015/dias-kadyrbayev-sentenced-to-six-years-for-impeding-the-boston-marathon-bombing-investigationhttps://www.fbi.gov/boston/press-releases/2015/dias-kadyrbayev-sentenced-to-six-years-for-impeding-the-boston-marathon-bombing-investigationhttps://www.fbi.gov/boston/press-releases/2015/dias-kadyrbayev-sentenced-to-six-years-for-impeding-the-boston-marathon-bombing-investigationhttps://www.fbi.gov/boston/press-releases/2015/dias-kadyrbayev-sentenced-to-six-years-for-impeding-the-boston-marathon-bombing-investigationhttp://www.mad.uscourts.gov/training/pdf/spsindi.pdfhttp://www.mad.uscourts.gov/training/pdf/spsindi.pdfhttp://www.mad.uscourts.gov/training/pdf/spsindi.pdfhttp://www.mad.uscourts.gov/training/pdf/spsindi.pdfhttp://www.justice.gov/opa/pr/raleigh-man-pleads-guilty-conspiring-provide-material-support-terrorismhttps://www.fbi.gov/boston/press-releases/2015/dias-kadyrbayev-sentenced-to-six-years-for-impeding-the-boston-marathon-bombing-investigationhttp://www.justice.gov/opa/pr/raleigh-man-pleads-guilty-conspiring-provide-material-support-terrorismhttp://www.justice.gov/opa/pr/raleigh-man-pleads-guilty-conspiring-provide-material-support-terrorismhttp://www.counterextremism.com/extremists/avin-marsalis-brownhttp://www.justice.gov/opa/pr/jury-convicts-man-impeding-boston-marathon-bombing-investigationhttp://www.justice.gov/opa/pr/jury-convicts-man-impeding-boston-marathon-bombing-investigationhttp://www.mad.uscourts.gov/training/pdf/spsindi.pdfhttp://www.justice.gov/opa/pr/jury-convicts-man-impeding-boston-marathon-bombing-investigationhttp://www.mad.uscourts.gov/training/pdf/spsindi.pdfhttp://www.mad.uscourts.gov/training/pdf/spsindi.pdfhttp://www.mad.uscourts.gov/training/pdf/spsindi.pdfhttp://www.mad.uscourts.gov/training/pdf/spsindi.pdfhttp://www.justice.gov/opa/pr/defendant-sentenced-conspiring-provide-material-support-foreign-terrorist-organizationshttp://www.justice.gov/opa/pr/defendant-sentenced-conspiring-provide-material-support-foreign-terrorist-organizationshttp://www.justice.gov/opa/pr/defendant-sentenced-conspiring-provide-material-support-foreign-terrorist-organizationshttp://www.justice.gov/opa/pr/defendant-sentenced-conspiring-provide-material-support-foreign-terrorist-organizationshttp://www.reuters.com/article/us-usa-florida-suspects-idUSBRE97C0ZL20130813http://www.reuters.com/article/us-usa-florida-suspects-idUSBRE97C0ZL20130813http://www.reuters.com/article/us-usa-florida-suspects-idUSBRE97C0ZL20130813http://www.justice.gov/usao-wdtx/pr/round-rock-man-pleads-guilty-attempting-provide-material-support-terroristshttp://www.justice.gov/usao-wdtx/pr/round-rock-man-pleads-guilty-attempting-provide-material-support-terroristshttp://www.justice.gov/opa/pr/texas-man-sentenced-10-years-prison-attempting-provide-material-support-terroristshttp://www.investigativeproject.org/documents/case_docs/2399.pdfhttp://www.investigativeproject.org/documents/case_docs/2399.pdfhttp://www.investigativeproject.org/documents/case_docs/2399.pdfhttp://www.investigativeproject.org/documents/case_docs/2399.pdfhttp://www.justice.gov/opa/pr/texas-man-sentenced-82-months-prison-attempting-travel-syria-join-isilhttp://www.justice.gov/opa/pr/texas-man-sentenced-82-months-prison-attempting-travel-syria-join-isilhttp://www.justice.gov/opa/pr/texas-man-sentenced-82-months-prison-attempting-travel-syria-join-isilhttps://cchs.gwu.edu/sites/cchs.gwu.edu/files/downloads/ISIS%20in%20America%20-%20Full%20Report.pdfhttp://www.justice.gov/opa/pr/texas-man-sentenced-82-months-prison-attempting-travel-syria-join-isilhttp://securitydata.newamerica.net/extremists/michael-todd-wolfe.htmlhttp://www.statesman.com/news/news/crime-law/michael-todd-wolfe-man-gets-82-months-for-attempt-/nmW4g/http://www.investigativeproject.org/documents/case_docs/1873.pdfhttp://www.investigativeproject.org/documents/case_docs/1873.pdfhttp://www.investigativeproject.org/documents/case_docs/1872.pdfhttp://www.investigativeproject.org/documents/case_docs/1873.pdfhttp://www.investigativeproject.org/documents/case_docs/1873.pdfhttp://www.investigativeproject.org/documents/case_docs/1873.pdfhttp://www.investigativeproject.org/documents/case_docs/1873.pdfhttp://newyork.cbslocal.com/2014/07/16/man-investigated-in-ny-terror-plot-only-given-immigration-charges/http://newyork.cbslocal.com/2014/07/16/man-investigated-in-ny-terror-plot-only-given-immigration-charges/http://newyork.cbslocal.com/2014/07/16/man-investigated-in-ny-terror-plot-only-given-immigration-charges/http://newyork.cbslocal.com/2014/07/16/man-investigated-in-ny-terror-plot-only-given-immigration-charges/https://www.fbi.gov/newyork/press-releases/2015/mustafa-kamel-mustafa-a-k-a-abu-hamza-sentenced-in-manhattan-federal-court-to-life-in-prisonhttps://www.fbi.gov/newyork/press-releases/2015/mustafa-kamel-mustafa-a-k-a-abu-hamza-sentenced-in-manhattan-federal-court-to-life-in-prisonhttps://www.fbi.gov/newyork/press-releases/2015/mustafa-kamel-mustafa-a-k-a-abu-hamza-sentenced-in-manhattan-federal-court-to-life-in-prisonhttps://www.fbi.gov/newyork/press-releases/2015/mustafa-kamel-mustafa-a-k-a-abu-hamza-sentenced-in-manhattan-federal-court-to-life-in-prisonhttp://www.bbc.com/news/uk-11701269


Age at Conviction






Naturalized?





Applicable


Entry or Admission


of Parents




19 2/21/2013 4/29/2014 Lawal Olaniyi Babafemi 33Al-Qaeda in the


2x 18/2339B 8/12/2015 22 years imprisonment EDNY N/A N/A N/A N/A Nigeria

20 1/17/2014 4/24/2014 Soloman Zaid Alkadhi 24 Al-Shabaab 18/1001 7/23/2014 5 years imprisonment; 3 years SR SDFL FL

21 3/1/2013 3/26/2014 Sulaiman Abu Ghayth Al-Qaeda 18/2332(b);18/2339A; 18/2339A & 18/2 9/23/2014Life imprisonment;

forfeiture SDNY N/A N/A N/A N/A Kuwait

22 7/18/2013 41717 Shelton Thomas Bell 20 Ansar al-Sharia 2x 18/2339A 1/14/2015

20 years imprisonment; life

SR; $17,000 restitution

MDFL FL U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A

23 12/14/2010 41716 Alexander Beltran Herrera 37 FARC 3x 18/1203(a) & 18/2 10/24/201427 years


DDC N/A N/A N/A N/A Colombia

24 3/7/2012 1/13/2014 Craig Benedict Baxam 26 Al-Shabaab 18/1519 1/13/2014 7 years imprisonment; 5 years SR DMD MD U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A

25 10/11/2013 12/27/2013 Sinh Vinh Ngo Nguyen 24 Al-Qaeda 18/2339B 6/30/201413 years


CDCA CA U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/AUnknown. Described

as the son of immigrants.

26 10/6/2004 12/10/2013 Babar Ahmad 39Chechen

Mujahideen; Taliban

2x 18/2339A 7/16/201412.5 years


DCT United Kingdom

27 6/28/2006 12/10/2013 Syed Talha Ahsan 34Chechen

Mujahideen; Taliban

18/2339A & 18/2; 18/371 (18/2339A predicate) 7/16/2014

Time served; 3 years SR DCT United Kingdom

http://www.investigativeproject.org/documents/case_docs/2345.pdfhttp://www.investigativeproject.org/documents/case_docs/2345.pdfhttp://www.investigativeproject.org/documents/case_docs/2345.pdfhttp://www.investigativeproject.org/documents/case_docs/2345.pdfhttp://www.investigativeproject.org/documents/case_docs/2345.pdfhttp://www.investigativeproject.org/documents/case_docs/2345.pdfhttp://www.investigativeproject.org/documents/case_docs/2345.pdfhttps://www.fbi.gov/miami/press-releases/2014/individual-who-provided-false-statements-regarding-attempted-support-of-extremist-group-pleads-guilty-and-is-sentencedhttps://www.fbi.gov/miami/press-releases/2014/individual-who-provided-false-statements-regarding-attempted-support-of-extremist-group-pleads-guilty-and-is-sentencedhttps://www.fbi.gov/miami/press-releases/2014/individual-who-provided-false-statements-regarding-attempted-support-of-extremist-group-pleads-guilty-and-is-sentencedhttps://www.fbi.gov/miami/press-releases/2014/individual-who-provided-false-statements-regarding-attempted-support-of-extremist-group-pleads-guilty-and-is-sentencedhttp://www.justice.gov/opa/pr/al-qaeda-spokesman-sulaiman-abu-ghayth-sentenced-manhattan-federal-court-life-prisonhttp://www.justice.gov/opa/pr/al-qaeda-spokesman-sulaiman-abu-ghayth-sentenced-manhattan-federal-court-life-prisonhttps://www.washingtonpost.com/news/worldviews/wp/2013/03/07/who-is-sulaiman-abu-ghaith-the-captured-bin-laden-son-in-law/https://www.fbi.gov/jacksonville/press-releases/2014/jacksonville-man-pleads-guilty-to-conspiring-and-attempting-to-support-terroristshttps://www.fbi.gov/jacksonville/press-releases/2014/jacksonville-man-pleads-guilty-to-conspiring-and-attempting-to-support-terroristshttps://www.fbi.gov/jacksonville/press-releases/2014/jacksonville-man-pleads-guilty-to-conspiring-and-attempting-to-support-terroristshttps://www.fbi.gov/jacksonville/press-releases/2014/jacksonville-man-pleads-guilty-to-conspiring-and-attempting-to-support-terroristshttp://www.investigativeproject.org/documents/case_docs/2202.pdfhttps://www.rt.com/usa/florida-terrorist-bell-jihad-300/https://www.fbi.gov/miami/press-releases/2014/member-of-farc-terrorist-organization-pleads-guilty-to-hostage-taking-charges-in-2003-capture-of-u.s.-citizenshttps://www.fbi.gov/miami/press-releases/2014/member-of-farc-terrorist-organization-pleads-guilty-to-hostage-taking-charges-in-2003-capture-of-u.s.-citizenshttps://www.fbi.gov/miami/press-releases/2014/member-of-farc-terrorist-organization-pleads-guilty-to-hostage-taking-charges-in-2003-capture-of-u.s.-citizenshttps://www.fbi.gov/miami/press-releases/2014/member-of-farc-terrorist-organization-pleads-guilty-to-hostage-taking-charges-in-2003-capture-of-u.s.-citizenshttps://www.justice.gov/opa/pr/member-farc-terrorist-organization-pleads-guilty-hostage-taking-charges-2003-capture-ushttps://www.fbi.gov/baltimore/press-releases/2014/former-u.s.-soldier-who-sought-to-join-terrorist-group-convicted-and-sentenced-to-seven-years-in-prisonhttps://www.fbi.gov/baltimore/press-releases/2014/former-u.s.-soldier-who-sought-to-join-terrorist-group-convicted-and-sentenced-to-seven-years-in-prisonhttps://www.fbi.gov/baltimore/press-releases/2014/former-u.s.-soldier-who-sought-to-join-terrorist-group-convicted-and-sentenced-to-seven-years-in-prisonhttps://www.fbi.gov/baltimore/press-releases/2014/former-u.s.-soldier-who-sought-to-join-terrorist-group-convicted-and-sentenced-to-seven-years-in-prisonhttp://www.investigativeproject.org/documents/case_docs/1874.pdfhttp://www.investigativeproject.org/documents/case_docs/1874.pdfhttps://www.fbi.gov/losangeles/press-releases/2013/southern-california-man-pleads-guilty-to-attempting-to-assist-al-qaeda-by-providing-weapons-training-to-fighters-in-pakistanhttps://www.fbi.gov/losangeles/press-releases/2013/southern-california-man-pleads-guilty-to-attempting-to-assist-al-qaeda-by-providing-weapons-training-to-fighters-in-pakistanhttps://www.fbi.gov/losangeles/press-releases/2013/southern-california-man-pleads-guilty-to-attempting-to-assist-al-qaeda-by-providing-weapons-training-to-fighters-in-pakistanhttps://www.fbi.gov/losangeles/press-releases/2013/southern-california-man-pleads-guilty-to-attempting-to-assist-al-qaeda-by-providing-weapons-training-to-fighters-in-pakistanhttp://articles.latimes.com/2013/oct/14/local/la-me-1015-al-qaeda-figure-20131015http://articles.latimes.com/2013/oct/14/local/la-me-1015-al-qaeda-figure-20131015http://articles.latimes.com/2013/oct/14/local/la-me-1015-al-qaeda-figure-20131015http://articles.latimes.com/2013/oct/14/local/la-me-1015-al-qaeda-figure-20131015http://articles.latimes.com/2013/oct/14/local/la-me-1015-al-qaeda-figure-20131015http://articles.latimes.com/2013/oct/14/local/la-me-1015-al-qaeda-figure-20131015https://www.fbi.gov/newhaven/press-releases/2013/two-british-nationals-plead-guilty-to-terrorism-related-charges-in-new-haven-federal-courthttps://www.fbi.gov/newhaven/press-releases/2013/two-british-nationals-plead-guilty-to-terrorism-related-charges-in-new-haven-federal-courthttps://www.fbi.gov/newhaven/press-releases/2013/two-british-nationals-plead-guilty-to-terrorism-related-charges-in-new-haven-federal-courthttps://www.fbi.gov/newhaven/press-releases/2013/two-british-nationals-plead-guilty-to-terrorism-related-charges-in-new-haven-federal-courthttps://www.fbi.gov/newhaven/press-releases/2013/two-british-nationals-plead-guilty-to-terrorism-related-charges-in-new-haven-federal-courthttps://www.fbi.gov/newhaven/press-releases/2013/two-british-nationals-plead-guilty-to-terrorism-related-charges-in-new-haven-federal-courthttps://www.fbi.gov/newhaven/press-releases/2013/two-british-nationals-plead-guilty-to-terrorism-related-charges-in-new-haven-federal-courthttps://www.fbi.gov/newhaven/press-releases/2013/two-british-nationals-plead-guilty-to-terrorism-related-charges-in-new-haven-federal-courthttps://www.fbi.gov/newhaven/press-releases/2013/two-british-nationals-plead-guilty-to-terrorism-related-charges-in-new-haven-federal-courthttps://www.fbi.gov/newhaven/press-releases/2013/two-british-nationals-plead-guilty-to-terrorism-related-charges-in-new-haven-federal-courthttps://www.fbi.gov/newhaven/press-releases/2013/two-british-nationals-plead-guilty-to-terrorism-related-charges-in-new-haven-federal-courthttps://www.fbi.gov/newhaven/press-releases/2013/two-british-nationals-plead-guilty-to-terrorism-related-charges-in-new-haven-federal-court


Age at Conviction






Naturalized?





Applicable


Entry or Admission


of Parents




28 8/2/2012 12/10/2013 Ioannis Viglakis 53 FARC 18/2339B 9/3/2014 10 years imprisonment SDNY Greece

29 10/30/2013 10/30/2013 Yousef Mohamid Al-Khattab 45 18/2261A(2)(B) 4/25/1430 months


EDVA NJ U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A

30 3/7/2013 10/10/2013 Matthew Aaron Llaneza 28 Taliban 18/2332a 2/27/2014 15 yrs imprisonment; life SR NDCA CA U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A

31 9/14/2006 10/8/2013 Piratheepan Nadarajah 36 Tamil Tigers 2x l8/2339B 3/25/1424 months


EDNY

32 6/20/2013 9/19/2013 Eric Harroun 30Al-Nusrah; Al-Qaeda in Iraq

(AQI)l8/371 (22/2778 predicate) 9/19/13 Time served; 3 years SR EDVA AZ U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A

33 12/19/2012 8/6/2013 Mohammad Abdul Rahman Abukhdair 25 18/2339A 12/20/201315 years


SDAL AL U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A

34 12/28/2009 7/2/2013 Suresh Sriskandarajah 32 Tamil Tigers 18/2339B 10/28/2013

24 months imprisonment; 3 years SR; judicial order of

removal

EDNY

35 11/28/2012 5/7/2013 Miguel Alejandro Santana Vidriales 21 Al-Qaeda; Taliban18/2339A; 18/371

(18/2339D predicate) 3/16/15

10 years imprisonment; 10

years SR; 20 hours per week community

service

CDCA CA Lawful Permanent Resident N/A Mexico

36 5/12/2011 4/19/2013 Randy Lamar Wilson Jr. 25 18/2339A 12/20/201315 years


SDAL AL U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A

http://www.justice.gov/usao-sdny/pr/defendant-who-supplied-three-rocket-propelled-grenade-launchers-pleads-guilty-manhattanhttp://www.justice.gov/usao-sdny/pr/defendant-who-supplied-three-rocket-propelled-grenade-launchers-pleads-guilty-manhattanhttp://www.justice.gov/usao-sdny/pr/defendant-who-supplied-three-rocket-propelled-grenade-launchers-pleads-guilty-manhattanhttps://www.justice.gov/usao-sdny/pr/defendant-who-supplied-three-rocket-propelled-grenade-launchers-pleads-guilty-manhattanhttps://www.fbi.gov/washingtondc/press-releases/2013/leader-of-revolution-muslim-website-pleads-guilty-to-using-internet-to-threaten-jewish-organizationshttps://www.fbi.gov/washingtondc/press-releases/2013/leader-of-revolution-muslim-website-pleads-guilty-to-using-internet-to-threaten-jewish-organizationshttps://www.fbi.gov/washingtondc/press-releases/2013/leader-of-revolution-muslim-website-pleads-guilty-to-using-internet-to-threaten-jewish-organizationshttps://www.fbi.gov/washingtondc/press-releases/2013/leader-of-revolution-muslim-website-pleads-guilty-to-using-internet-to-threaten-jewish-organizationshttp://blog.adl.org/anti-semitism/yousef-khattab-revolution-muslim-threatened-jews-guiltyhttp://blog.adl.org/anti-semitism/yousef-khattab-revolution-muslim-threatened-jews-guiltyhttp://www.investigativeproject.org/documents/case_docs/2151.pdfhttp://www.investigativeproject.org/documents/case_docs/2151.pdfhttp://www.investigativeproject.org/documents/case_docs/2151.pdfhttps://www.fbi.gov/sanfrancisco/press-releases/2014/san-jose-man-sentenced-to-15-years-for-attempting-to-bomb-bank-in-oaklandhttp://www.mercurynews.com/ci_22576492/civil-rights-groups-assail-fbi-tactics-san-josehttp://www.mercurynews.com/ci_22576492/civil-rights-groups-assail-fbi-tactics-san-josehttps://www.fbi.gov/newyork/press-releases/2012/two-alleged-operatives-of-the-tamil-tigers-terrorist-organization-extradited-to-brooklynhttps://www.fbi.gov/newyork/press-releases/2012/two-alleged-operatives-of-the-tamil-tigers-terrorist-organization-extradited-to-brooklynhttps://www.fbi.gov/newyork/press-releases/2012/two-alleged-operatives-of-the-tamil-tigers-terrorist-organization-extradited-to-brooklynhttps://www.fbi.gov/washingtondc/press-releases/2013/u.s.-citizen-indicted-for-conspiring-to-provide-material-support-to-a-foreign-terrorist-organizationhttps://www.fbi.gov/washingtondc/press-releases/2013/u.s.-citizen-indicted-for-conspiring-to-provide-material-support-to-a-foreign-terrorist-organizationhttps://www.fbi.gov/washingtondc/press-releases/2013/u.s.-citizen-indicted-for-conspiring-to-provide-material-support-to-a-foreign-terrorist-organizationhttps://www.fbi.gov/washingtondc/press-releases/2013/u.s.-citizen-indicted-for-conspiring-to-provide-material-support-to-a-foreign-terrorist-organizationhttps://www.fbi.gov/washingtondc/press-releases/2013/u.s.-citizen-indicted-for-conspiring-to-provide-material-support-to-a-foreign-terrorist-organizationhttps://www.fbi.gov/washingtondc/press-releases/2013/u.s.-citizen-indicted-for-conspiring-to-provide-material-support-to-a-foreign-terrorist-organizationhttps://www.fbi.gov/washingtondc/press-releases/2013/u.s.-citizen-indicted-for-conspiring-to-provide-material-support-to-a-foreign-terrorist-organizationhttps://news.vice.com/article/the-all-american-life-and-death-of-eric-harrounhttps://www.fbi.gov/mobile/press-releases/2012/alabama-men-arrested-on-terrorism-chargeshttps://www.fbi.gov/mobile/press-releases/2012/alabama-men-arrested-on-terrorism-chargeshttps://www.fbi.gov/mobile/press-releases/2012/alabama-men-arrested-on-terrorism-chargeshttps://www.fbi.gov/mobile/press-releases/2012/alabama-men-arrested-on-terrorism-chargeshttp://securitydata.newamerica.net/sites/natsec2.newamerica.net/files/Criminal%20Complaint%20-%20Abukhdair%20and%20Wilson.pdfhttp://securitydata.newamerica.net/sites/natsec2.newamerica.net/files/Criminal%20Complaint%20-%20Abukhdair%20and%20Wilson.pdfhttps://www.fbi.gov/losangeles/press-releases/2012/four-men-charged-for-conspiracy-to-provide-material-support-to-terrorismhttps://www.fbi.gov/losangeles/press-releases/2012/four-men-charged-for-conspiracy-to-provide-material-support-to-terrorismhttps://www.fbi.gov/newyork/press-releases/2012/two-alleged-operatives-of-the-tamil-tigers-terrorist-organization-extradited-to-brooklynhttps://www.fbi.gov/losangeles/press-releases/2012/four-men-charged-for-conspiracy-to-provide-material-support-to-terrorismhttps://www.fbi.gov/losangeles/press-releases/2012/four-men-charged-for-conspiracy-to-provide-material-support-to-terrorismhttps://www.fbi.gov/losangeles/press-releases/2012/four-men-charged-for-conspiracy-to-provide-material-support-to-terrorismhttps://www.fbi.gov/losangeles/press-releases/2012/four-men-charged-for-conspiracy-to-provide-material-support-to-terrorismhttps://www.fbi.gov/losangeles/press-releases/2012/four-men-charged-for-conspiracy-to-provide-material-support-to-terrorismhttps://www.fbi.gov/mobile/press-releases/2012/alabama-men-arrested-on-terrorism-chargeshttps://www.fbi.gov/mobile/press-releases/2012/alabama-men-arrested-on-terrorism-chargeshttps://www.fbi.gov/mobile/press-releases/2012/alabama-men-arrested-on-terrorism-chargeshttps://www.fbi.gov/mobile/press-releases/2012/alabama-men-arrested-on-terrorism-chargeshttps://www.fbi.gov/mobile/press-releases/2012/alabama-men-arrested-on-terrorism-chargeshttps://www.fbi.gov/mobile/press-releases/2012/alabama-men-arrested-on-terrorism-chargeshttp://www.foxnews.com/us/2012/12/23/alabama-terror-case-involving-2-americans-could-hinge-on-relationship-with-well.html


Age at Conviction






Naturalized?





Applicable


Entry or Admission


of Parents




37 12/23/2010 3/25/2013 Abdel Hameed Shehadeh 23 Al-Qaeda; Taliban 3x 18/1001 9/20/201313 years


EDNY NY U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A

38 5/12/2011 3/4/2013 Hafiz Muhammad Sher Ali Khan 77Pakistani Taliban

(TTP) 2x 18/2339A; 2x 18/2339B 8/23/201325 years


SDFL FL U.S. Citizen Naturalized Pakistan

39 10/22/2010 2/22/2013 Issa Doreh Al-Shabaab 18/2339A; 2x 18/2339B; 18/1956(a)(2)(A) & (h) 11/18/201310 years


SDCA CA U.S. Citizen Naturalized Somalia 1990 Refugee

40 10/22/2010 2/22/2013 Basaaly Saeed Moalin Al-Shabaab 2x 18/2339A; 2x 18/2339B; l8/1956(a)(2)(A) & (h) 11/18/201318 years


SDCA CA U.S. Citizen Naturalized Somalia

41 1/14/2011 2/22/2013 Ahmed Nasir Taalil Mohamud Al-Shabaabl8/2339A; l8/2339B;

l8/1956(a)(2)(A) & (h) 1/31/20146 years imprisonment;

3 years SR SDCA CA Somalia Refugee

42 10/22/2010 2/22/2013 Mohamed Mohamed Mohamud Al-Shabaabl8/2339A; 2x l8/2339B; l8/1956(a)(2)(A) & (h) 11/18/2013

13 years imprisonment; 3 years

SRSDCA CA Somalia

43 11/28/2012 2/13/2013 Arifeen David Gojali 21 Al-Qaeda; Taliban 18/2339A 3/16/15

5 years imprisonment; 10 years SR; 20 hours per week

community service

CDCA CA U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A

44 1/22/2013 2/8/2013 Justin Kaliebe 18Al-Qaeda in the


l8/2339A, 18/2339B EDNY NY U.S. Citizen

45 11/15/2012 2/7/2013 Quazi Mohammad Rezwanul Ahsan Nafis 21 Al-Qaeda 18/2332a 8/9/201330 years

imprisonment; lifetime SR

EDNY NY Nonimmigrant F-1 visa N/A Bangladesh 2012Nonimmigrant F-1

Visa

https://www.fbi.gov/newyork/press-releases/2013/staten-island-man-convicted-of-making-false-statements-in-a-matter-involving-international-terrorismhttps://www.fbi.gov/newyork/press-releases/2013/staten-island-man-convicted-of-making-false-statements-in-a-matter-involving-international-terrorismhttps://www.fbi.gov/newyork/press-releases/2013/staten-island-man-convicted-of-making-false-statements-in-a-matter-involving-international-terrorismhttps://www.fbi.gov/newyork/press-releases/2013/staten-island-man-convicted-of-making-false-statements-in-a-matter-involving-international-terrorismhttps://www.fbi.gov/newyork/press-releases/2013/staten-island-man-convicted-of-making-false-statements-in-a-matter-involving-international-terrorismhttp://www.investigativeproject.org/documents/case_docs/1400.pdfhttp://www.investigativeproject.org/documents/case_docs/1400.pdfhttps://www.fbi.gov/miami/press-releases/2013/defendant-convicted-of-providing-material-support-to-terrorismhttps://www.fbi.gov/miami/press-releases/2013/defendant-convicted-of-providing-material-support-to-terrorismhttps://www.fbi.gov/miami/press-releases/2013/defendant-convicted-of-providing-material-support-to-terrorismhttps://www.fbi.gov/miami/press-releases/2013/defendant-convicted-of-providing-material-support-to-terrorismhttps://www.fbi.gov/miami/press-releases/2013/defendant-convicted-of-providing-material-support-to-terrorismhttps://www.fbi.gov/miami/press-releases/2013/defendant-convicted-of-providing-material-support-to-terrorismhttps://www.fbi.gov/miami/press-releases/2013/defendant-sentenced-for-providing-material-support-to-terroristshttp://www.investigativeproject.org/documents/case_docs/1559.pdfhttp://www.investigativeproject.org/documents/case_docs/1559.pdfhttp://www.investigativeproject.org/documents/case_docs/1559.pdfhttps://www.fbi.gov/sandiego/press-releases/2013/san-diego-jury-convicts-four-somali-immigrants-of-providing-support-to-foreign-terroristshttps://www.fbi.gov/sandiego/press-releases/2013/three-somali-immigrants-sentenced-for-providing-support-to-foreign-terroristshttps://www.fbi.gov/sandiego/press-releases/2013/san-diego-jury-convicts-four-somali-immigrants-of-providing-support-to-foreign-terroristshttps://www.fbi.gov/sandiego/press-releases/2013/san-diego-jury-convicts-four-somali-immigrants-of-providing-support-to-foreign-terroristshttp://www.10news.com/news/hearing-held-for-terrorist-support-suspectshttps://www.fbi.gov/sandiego/press-releases/2013/san-diego-jury-convicts-four-somali-immigrants-of-providing-support-to-foreign-terroristshttp://www.10news.com/news/hearing-held-for-terrorist-support-suspectshttp://www.10news.com/news/hearing-held-for-terrorist-support-suspectshttps://www.fbi.gov/sandiego/press-releases/2013/san-diego-jury-convicts-four-somali-immigrants-of-providing-support-to-foreign-terroristshttps://www.fbi.gov/sandiego/press-releases/2013/san-diego-jury-convicts-four-somali-immigrants-of-providing-support-to-foreign-terroristshttps://www.fbi.gov/sandiego/press-releases/2013/san-diego-jury-convicts-four-somali-immigrants-of-providing-support-to-foreign-terroristshttps://www.fbi.gov/sandiego/press-releases/2013/three-somali-immigrants-sentenced-for-providing-support-to-foreign-terroristshttps://www.fbi.gov/sandiego/press-releases/2013/san-diego-jury-convicts-four-somali-immigrants-of-providing-support-to-foreign-terroristshttps://www.fbi.gov/sandiego/press-releases/2013/three-somali-immigrants-sentenced-for-providing-support-to-foreign-terroristshttps://www.fbi.gov/sandiego/press-releases/2013/three-somali-immigrants-sentenced-for-providing-support-to-foreign-terroristshttps://www.fbi.gov/sandiego/press-releases/2013/san-diego-jury-convicts-four-somali-immigrants-of-providing-support-to-foreign-terroristshttps://www.fbi.gov/sandiego/press-releases/2013/san-diego-jury-convicts-four-somali-immigrants-of-providing-support-to-foreign-terroristshttps://www.fbi.gov/sandiego/press-releases/2013/san-diego-jury-convicts-four-somali-immigrants-of-providing-support-to-foreign-terroristshttps://www.fbi.gov/sandiego/press-releases/2013/san-diego-jury-convicts-four-somali-immigrants-of-providing-support-to-foreign-terroristshttps://www.fbi.gov/sandiego/press-releases/2013/san-diego-jury-convicts-four-somali-immigrants-of-providing-support-to-foreign-terroristshttps://www.fbi.gov/sandiego/press-releases/2014/somali-immigrant-sentenced-for-providing-support-to-foreign-terroristshttps://www.fbi.gov/sandiego/press-releases/2014/somali-immigrant-sentenced-for-providing-support-to-foreign-terroristshttps://www.fbi.gov/sandiego/press-releases/2014/somali-immigrant-sentenced-for-providing-support-to-foreign-terroristshttps://www.fbi.gov/sandiego/press-releases/2013/san-diego-jury-convicts-four-somali-immigrants-of-providing-support-to-foreign-terroristshttps://www.fbi.gov/sandiego/press-releases/2013/san-diego-jury-convicts-four-somali-immigrants-of-providing-support-to-foreign-terroristshttps://www.fbi.gov/sandiego/press-releases/2013/san-diego-jury-convicts-four-somali-immigrants-of-providing-support-to-foreign-terroristshttps://www.fbi.gov/sandiego/press-releases/2013/san-diego-jury-convicts-four-somali-immigrants-of-providing-support-to-foreign-terroristshttps://www.fbi.gov/sandiego/press-releases/2013/san-diego-jury-convicts-four-somali-immigrants-of-providing-support-to-foreign-terroristshttps://www.fbi.gov/sandiego/press-releases/2013/san-diego-jury-convicts-four-somali-immigrants-of-providing-support-to-foreign-terroristshttps://www.fbi.gov/losangeles/press-releases/2012/four-men-charged-for-conspiracy-to-provide-material-support-to-terrorismhttps://www.fbi.gov/losangeles/press-releases/2012/four-men-charged-for-conspiracy-to-provide-material-support-to-terrorismhttps://www.fbi.gov/losangeles/press-releases/2012/four-men-charged-for-conspiracy-to-provide-material-support-to-terrorismhttps://www.fbi.gov/losangeles/press-releases/2012/four-men-charged-for-conspiracy-to-provide-material-support-to-terrorismhttps://www.fbi.gov/losangeles/press-releases/2012/four-men-charged-for-conspiracy-to-provide-material-support-to-terrorismhttp://www.pe.com/articles/santana-664445-deleon-kabir.htmlhttp://www.justice.gov/usao-edny/pr/long-island-resident-pleads-guilty-attempting-provide-material-support-al-qaedahttp://www.justice.gov/usao-edny/pr/long-island-resident-pleads-guilty-attempting-provide-material-support-al-qaedahttp://www.justice.gov/usao-edny/pr/long-island-resident-pleads-guilty-attempting-provide-material-support-al-qaedahttp://www.justice.gov/usao-edny/pr/long-island-resident-pleads-guilty-attempting-provide-material-support-al-qaedahttp://www.justice.gov/usao-edny/pr/long-island-resident-pleads-guilty-attempting-provide-material-support-al-qaedahttp://www.justice.gov/usao-edny/pr/long-island-resident-pleads-guilty-attempting-provide-material-support-al-qaedahttp://www.justice.gov/usao-edny/pr/long-island-resident-pleads-guilty-attempting-provide-material-support-al-qaedahttps://www.fbi.gov/newyork/press-releases/2013/new-york-man-pleads-guilty-to-attempting-to-bomb-new-york-federal-reserve-bank-in-lower-manhattanhttps://www.fbi.gov/newyork/press-releases/2013/new-york-man-pleads-guilty-to-attempting-to-bomb-new-york-federal-reserve-bank-in-lower-manhattanhttps://www.fbi.gov/newyork/press-releases/2013/new-york-man-pleads-guilty-to-attempting-to-bomb-new-york-federal-reserve-bank-in-lower-manhattanhttps://info.publicintelligence.net/NafisCriminalComplaint.pdfhttps://info.publicintelligence.net/NafisCriminalComplaint.pdfhttps://info.publicintelligence.net/NafisCriminalComplaint.pdfhttps://info.publicintelligence.net/NafisCriminalComplaint.pdfhttps://info.publicintelligence.net/NafisCriminalComplaint.pdfhttps://info.publicintelligence.net/NafisCriminalComplaint.pdfhttps://info.publicintelligence.net/NafisCriminalComplaint.pdfhttps://info.publicintelligence.net/NafisCriminalComplaint.pdf


Age at Conviction






Naturalized?





Applicable


Entry or Admission


of Parents




46 11/29/2010 1/31/2013 Mohamed Osman Mohamud 21 Al-Qaeda 18/2332a 10/1/201430 years

imprisonment; lifetime SR

DOR OR U.S. Citizen Naturalized Somalia

47 7/7/2011 12/6/2012 Abu Khalid Abdul-Latif 34 18/1114(1) & 18/1117; 18/2332a 3/25/201318 years


WDWA WA U.S. Citizen

48 7/14/2011 11/27/2012 Siavosh Henareh 58 Hezbollah 21/963; forfeiture 3/20/2013210 months


SDNY N/A N/A Iran

49 8/20/2009 10/18/2012 Mahamud Said Omar 46 Al-Shabaab 2x 18/2339A; 2x 18/2339B; 18/956 5/13/201320 years

imprisonment; life SR DMN MNLawful Permanent

Resident N/A Somalia

50 10/20/2011 10/17/2012 Manssor Arbabsiar (aka Mansour) 58

Qods Force (Iranian Islamic Revolutionary Guard Corps

(IRGC))

2x 18/1958; 18/371 (18/2332b predicate);

forfeiture5/30/2013


SR; $125,000 forfeiture

SDNY U.S. Citizen Naturalized Iran

51 5/3/2011 9/25/2012 Joseph Jeffrey Brice 26/5861(f); 18/2339A 6/11/13 12.5 years imprisonment; life SR EDWA

52 7/14/2011 8/22/2012 Cetin Aksu 49 Hezbollah21/963; 18/2339B; 18/2332g; 18/1623;

forfeiture 9/5/14

36 months imprisonment;

$1,750,000 forfeitureSDNY N/A N/A Turkey

53 5/26/2011 8/21/2012 Mohanad Shareef Hammadi 24Al-Qaeda in Iraq

(AQI)5x 18/2339A; 4x 18/2339B;

18/2332g; 2x 18/1546(a) 1/29/2013Life imprisonment;

life SR WDKY KY Refugee N/A Iraq 2009 Refugee

54 5/24/2012 8/20/2012 Mauricio Santoyo Velasco 53United Self-

Defense Forces of Colombia (AUC)

18/2339B 12/14/1213 years

imprisonment; 5 years SR; $125,000 fine

EDVA N/A N/A Colombia

https://www.fbi.gov/portland/press-releases/2013/oregon-resident-convicted-in-plot-to-bomb-christmas-tree-lighting-ceremonyhttps://www.fbi.gov/portland/press-releases/2013/oregon-resident-convicted-in-plot-to-bomb-christmas-tree-lighting-ceremonyhttps://www.fbi.gov/portland/press-releases/2013/oregon-resident-convicted-in-plot-to-bomb-christmas-tree-lighting-ceremonyhttps://www.fbi.gov/portland/press-releases/2013/oregon-resident-convicted-in-plot-to-bomb-christmas-tree-lighting-ceremonyhttps://www.fbi.gov/portland/press-releases/2013/oregon-resident-convicted-in-plot-to-bomb-christmas-tree-lighting-ceremonyhttps://www.fbi.gov/portland/press-releases/2013/oregon-resident-convicted-in-plot-to-bomb-christmas-tree-lighting-ceremonyhttps://www.fbi.gov/portland/press-releases/2013/oregon-resident-convicted-in-plot-to-bomb-christmas-tree-lighting-ceremonyhttps://www.fbi.gov/portland/press-releases/2013/oregon-resident-convicted-in-plot-to-bomb-christmas-tree-lighting-ceremonyhttps://www.fbi.gov/seattle/press-releases/2012/seattle-man-pleads-guilty-in-plot-to-attack-seattle-military-processing-centerhttps://www.fbi.gov/seattle/press-releases/2012/seattle-man-pleads-guilty-in-plot-to-attack-seattle-military-processing-centerhttp://www.investigativeproject.org/documents/case_docs/1581.pdfhttp://www.cnn.com/2011/CRIME/06/23/terror.arrests/https://www.fbi.gov/minneapolis/press-releases/2012/federal-jury-convicts-minneapolis-man-of-supporting-foreign-terroristshttps://www.fbi.gov/minneapolis/press-releases/2012/federal-jury-convicts-minneapolis-man-of-supporting-foreign-terroristshttps://www.fbi.gov/minneapolis/press-releases/2012/federal-jury-convicts-minneapolis-man-of-supporting-foreign-terroristshttps://www.fbi.gov/minneapolis/press-releases/2011/man-extradited-from-netherlands-appears-in-federal-court-on-charges-of-supporting-terroristshttps://www.fbi.gov/minneapolis/press-releases/2012/federal-jury-convicts-minneapolis-man-of-supporting-foreign-terroristshttps://www.fbi.gov/minneapolis/press-releases/2012/federal-jury-convicts-minneapolis-man-of-supporting-foreign-terroristshttps://www.fbi.gov/minneapolis/press-releases/2012/federal-jury-convicts-minneapolis-man-of-supporting-foreign-terroristshttp://www.investigativeproject.org/documents/case_docs/2186.pdfhttp://www.investigativeproject.org/documents/case_docs/1839.pdfhttp://www.investigativeproject.org/documents/case_docs/1839.pdfhttp://www.investigativeproject.org/documents/case_docs/1839.pdfhttp://www.investigativeproject.org/documents/case_docs/1839.pdfhttps://www.fbi.gov/louisville/press-releases/2012/iraqi-national-pleads-guilty-to-12-count-terrorism-indictment-in-kentuckyhttps://www.fbi.gov/louisville/press-releases/2012/iraqi-national-pleads-guilty-to-12-count-terrorism-indictment-in-kentuckyhttps://www.fbi.gov/louisville/press-releases/2012/iraqi-national-pleads-guilty-to-12-count-terrorism-indictment-in-kentuckyhttps://www.fbi.gov/louisville/press-releases/2012/iraqi-national-pleads-guilty-to-12-count-terrorism-indictment-in-kentuckyhttps://www.fbi.gov/louisville/press-releases/2012/iraqi-national-pleads-guilty-to-12-count-terrorism-indictment-in-kentuckyhttps://www.fbi.gov/louisville/press-releases/2013/former-iraqi-terrorists-living-in-kentucky-sentenced-for-terrorist-activitieshttp://www.investigativeproject.org/documents/case_docs/1569.pdfhttps://www.fbi.gov/louisville/press-releases/2013/former-iraqi-terrorists-living-in-kentucky-sentenced-for-terrorist-activitieshttp://www.investigativeproject.org/documents/case_docs/1569.pdfhttp://www.investigativeproject.org/documents/case_docs/1569.pdfhttp://www.justice.gov/archive/usao/vae/news/2012/08/20120820Velasconr.htmlhttp://www.justice.gov/archive/usao/vae/news/2012/08/20120820Velasconr.htmlhttps://www.justice.gov/archive/usao/vae/news/2012/08/20120820Velasconr.htmlhttp://www.justice.gov/archive/usao/vae/news/2012/08/20120820Velasconr.htmlhttp://www.justice.gov/archive/usao/vae/news/2012/08/20120820Velasconr.htmlhttp://www.justice.gov/archive/usao/vae/news/2012/08/20120820Velasconr.htmlhttp://www.justice.gov/archive/usao/vae/news/2012/12/20121214velasconr.html


Age at Conviction






Naturalized?





Applicable


Entry or Admission


of Parents




55 8/30/2011 8/10/2012 Oytun Ayse Mihalik 40 Taliban; Al-Qaeda 18/2339A 3/29/13 5 years imprisonment; 1 year SR CDCA CALawful Permanent

Resident N/A Turkey

56 9/29/2010 7/30/2012 Shaker Masri 28 Al-Shabaab 18/2339B 12/11/12118 months


NDIL IL U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A

57 9/29/2011 7/20/2012 Rezwan Ferdaus 26 Al-Qaeda 18/844(f); 18/2339A 11/1/1217 years

imprisonment ; 10 years SR

DMA MA U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A

58 3/9/2011 6/27/2012 Khalid Ali-M Aldawsari 22 18/2332a(a) 11/13/12 Life imprisonment; 5 years SR NDTX TXNonimmigrant F-1

visa N/A Saudi Arabia 2008Nonimmigrant F-1

Visa

59 2/17/2012 6/22/2012 Amine El Khalifi 29 Al-Qaeda 18/2332a(a) 9/14/1230 years


EDVA VA None. Visa overstay N/A Morocco 1999 Nonimmigrant B-1/B-2 Visa

60 3/2/2010 6/18/2012 Wesam El-Hanafi 37 Al-Qaeda 18/2339B; 18/371

(18/2339B predicate); forfeiture

1/20/1515 years


SDNY NY U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A

61 7/22/2009 9/23/2011; 5/14/2012 Anes Subasic 35 2x 18/1425(a); 18/2339A; 18/956(a) 8/24/1230 years


EDNC NC U.S. Citizen Naturalized Bosnia Refugee

62 2/22/2010 6/13/2012 Mohamed Ibrahim Ahmed 38 Al-Shabaab2x 18/371 (18/2339B and

18/2339D predicates); forfeiture

3/27/13


judicial orrder of removal upon completion of

sentence

SDNY N/A N/A N/A Eritrea

63 3/2/2010 6/4/2012 Sabirhan Hasanoff 36 Al-Qaeda 18/2339B; 18/371

(18/2339B predicate); forfeiture

9/30/13


SR; $70,000 forfeiture

SDNY NY U.S. Citizen Naturalized Australia

https://www.fbi.gov/losangeles/press-releases/2013/orange-county-woman-sentenced-to-five-years-in-federal-prison-for-providing-material-support-to-terrorists-by-sending-money-to-pakistan-to-be-used-in-attacks-against-u.s.-forces-overseashttps://www.fbi.gov/losangeles/press-releases/2013/orange-county-woman-sentenced-to-five-years-in-federal-prison-for-providing-material-support-to-terrorists-by-sending-money-to-pakistan-to-be-used-in-attacks-against-u.s.-forces-overseashttps://www.fbi.gov/losangeles/press-releases/2013/orange-county-woman-sentenced-to-five-years-in-federal-prison-for-providing-material-support-to-terrorists-by-sending-money-to-pakistan-to-be-used-in-attacks-against-u.s.-forces-overseashttps://www.fbi.gov/losangeles/press-releases/2013/orange-county-woman-sentenced-to-five-years-in-federal-prison-for-providing-material-support-to-terrorists-by-sending-money-to-pakistan-to-be-used-in-attacks-against-u.s.-forces-overseashttps://www.fbi.gov/losangeles/press-releases/2013/orange-county-woman-sentenced-to-five-years-in-federal-prison-for-providing-material-support-to-terrorists-by-sending-money-to-pakistan-to-be-used-in-attacks-against-u.s.-forces-overseashttps://www.fbi.gov/losangeles/press-releases/2013/orange-county-woman-sentenced-to-five-years-in-federal-prison-for-providing-material-support-to-terrorists-by-sending-money-to-pakistan-to-be-used-in-attacks-against-u.s.-forces-overseashttps://www.fbi.gov/losangeles/press-releases/2013/orange-county-woman-sentenced-to-five-years-in-federal-prison-for-providing-material-support-to-terrorists-by-sending-money-to-pakistan-to-be-used-in-attacks-against-u.s.-forces-overseashttps://www.fbi.gov/chicago/press-releases/2012/chicago-man-pleads-guilty-to-planning-travel-to-somalia-to-join-al-shabaab-terrorist-organization-in-jihad-combathttps://www.fbi.gov/chicago/press-releases/2012/chicago-man-pleads-guilty-to-planning-travel-to-somalia-to-join-al-shabaab-terrorist-organization-in-jihad-combathttps://www.fbi.gov/chicago/press-releases/2012/chicago-man-pleads-guilty-to-planning-travel-to-somalia-to-join-al-shabaab-terrorist-organization-in-jihad-combathttps://www.fbi.gov/chicago/press-releases/2012/chicago-man-pleads-guilty-to-planning-travel-to-somalia-to-join-al-shabaab-terrorist-organization-in-jihad-combathttps://www.fbi.gov/chicago/press-releases/2012/chicago-man-pleads-guilty-to-planning-travel-to-somalia-to-join-al-shabaab-terrorist-organization-in-jihad-combathttps://www.fbi.gov/chicago/press-releases/2012/chicago-man-pleads-guilty-to-planning-travel-to-somalia-to-join-al-shabaab-terrorist-organization-in-jihad-combathttp://blog.al.com/live/2010/08/shaker_masri_read_the_entire_c.htmlhttps://www.fbi.gov/boston/press-releases/2012/massachusetts-man-agrees-to-plead-guilty-to-plotting-attack-on-pentagon-and-u.s.-capitol-and-attempting-to-provide-material-support-to-terroristshttps://www.fbi.gov/boston/press-releases/2012/massachusetts-man-agrees-to-plead-guilty-to-plotting-attack-on-pentagon-and-u.s.-capitol-and-attempting-to-provide-material-support-to-terroristshttps://www.fbi.gov/boston/press-releases/2012/massachusetts-man-agrees-to-plead-guilty-to-plotting-attack-on-pentagon-and-u.s.-capitol-and-attempting-to-provide-material-support-to-terroristshttp://www.investigativeproject.org/documents/case_docs/1702.pdfhttp://www.investigativeproject.org/documents/case_docs/1702.pdfhttp://www.investigativeproject.org/documents/case_docs/1702.pdfhttps://www.washingtonpost.com/national/national-security/mass-man-accused-of-plotting-to-hit-pentagon-and-capitol-with-drone-aircraft/2011/09/28/gIQAWdpk5K_story.htmlhttps://www.fbi.gov/dallas/press-releases/2012/texas-resident-convicted-on-charge-of-attempted-use-of-weapon-of-mass-destructionhttps://www.fbi.gov/dallas/press-releases/2012/texas-resident-convicted-on-charge-of-attempted-use-of-weapon-of-mass-destructionhttp://www.investigativeproject.org/documents/case_docs/1488.pdfhttp://www.investigativeproject.org/documents/case_docs/1488.pdfhttp://www.investigativeproject.org/documents/case_docs/1488.pdfhttp://www.investigativeproject.org/documents/case_docs/1488.pdfhttp://www.investigativeproject.org/documents/case_docs/1488.pdfhttp://www.investigativeproject.org/documents/case_docs/1488.pdfhttp://www.investigativeproject.org/documents/case_docs/1488.pdfhttps://www.fbi.gov/washingtondc/press-releases/2012/virginia-man-pleads-guilty-in-plot-to-carry-out-suicide-bomb-attack-on-u.s.-capitolhttps://www.fbi.gov/washingtondc/press-releases/2012/virginia-man-pleads-guilty-in-plot-to-carry-out-suicide-bomb-attack-on-u.s.-capitolhttps://www.fbi.gov/washingtondc/press-releases/2012/virginia-man-pleads-guilty-in-plot-to-carry-out-suicide-bomb-attack-on-u.s.-capitolhttps://www.fbi.gov/washingtondc/press-releases/2012/virginia-man-sentenced-to-30-years-in-prison-for-plot-to-carry-out-suicide-bomb-attack-on-u.s.-capitolhttps://www.fbi.gov/washingtondc/press-releases/2012/virginia-man-pleads-guilty-in-plot-to-carry-out-suicide-bomb-attack-on-u.s.-capitolhttp://www.investigativeproject.org/documents/case_docs/1920.pdfhttps://www.fbi.gov/washingtondc/press-releases/2012/virginia-man-pleads-guilty-in-plot-to-carry-out-suicide-bomb-attack-on-u.s.-capitolhttp://www.investigativeproject.org/documents/case_docs/1920.pdfhttp://www.investigativeproject.org/documents/case_docs/1920.pdfhttp://www.investigativeproject.org/documents/case_docs/1920.pdfhttps://www.fbi.gov/newyork/press-releases/2012/two-brooklyn-men-plead-guilty-in-manhattan-federal-court-to-providing-material-support-to-al-qaedahttps://www.fbi.gov/newyork/press-releases/2012/two-brooklyn-men-plead-guilty-in-manhattan-federal-court-to-providing-material-support-to-al-qaedahttps://www.fbi.gov/newyork/press-releases/2012/two-brooklyn-men-plead-guilty-in-manhattan-federal-court-to-providing-material-support-to-al-qaedahttps://www.fbi.gov/newyork/press-releases/2015/brooklyn-man-sentenced-in-manhattan-federal-court-to-15-years-in-prison-for-providing-material-support-to-al-qaedahttps://www.fbi.gov/newyork/press-releases/2012/two-brooklyn-men-plead-guilty-in-manhattan-federal-court-to-providing-material-support-to-al-qaedahttps://www.fbi.gov/newyork/press-releases/2012/two-brooklyn-men-plead-guilty-in-manhattan-federal-court-to-providing-material-support-to-al-qaedahttps://www.fbi.gov/newyork/press-releases/2012/two-brooklyn-men-plead-guilty-in-manhattan-federal-court-to-providing-material-support-to-al-qaedahttps://www.fbi.gov/newyork/press-releases/2012/two-brooklyn-men-plead-guilty-in-manhattan-federal-court-to-providing-material-support-to-al-qaedahttps://www.fbi.gov/charlotte/press-releases/2012/north-carolina-resident-found-guilty-of-terrorism-violationshttps://www.fbi.gov/charlotte/press-releases/2012/north-carolina-resident-found-guilty-of-terrorism-violationshttps://www.fbi.gov/charlotte/press-releases/2012/north-carolina-resident-anes-subasic-sentenced-for-terrorism-violationshttp://www.investigativeproject.org/documents/case_docs/1075.pdfhttp://www.investigativeproject.org/documents/case_docs/1075.pdfhttp://www.wral.com/news/local/story/5762453/http://www.wral.com/news/local/story/5762453/https://www.fbi.gov/newyork/press-releases/2012/al-shabaab-associate-pleads-guilty-in-manhattan-federal-court-to-conspiring-to-support-and-receive-military-type-training-from-a-foreign-terrorist-organizationhttps://www.fbi.gov/newyork/press-releases/2012/al-shabaab-associate-pleads-guilty-in-manhattan-federal-court-to-conspiring-to-support-and-receive-military-type-training-from-a-foreign-terrorist-organizationhttps://www.fbi.gov/newyork/press-releases/2012/al-shabaab-associate-pleads-guilty-in-manhattan-federal-court-to-conspiring-to-support-and-receive-military-type-training-from-a-foreign-terrorist-organizationhttps://www.fbi.gov/newyork/press-releases/2012/al-shabaab-associate-pleads-guilty-in-manhattan-federal-court-to-conspiring-to-support-and-receive-military-type-training-from-a-foreign-terrorist-organizationhttps://www.fbi.gov/newyork/press-releases/2013/al-shabaab-operative-sentenced-in-manhattan-federal-court-to-111-months-in-prison-for-conspiring-to-support-and-receive-military-type-training-from-a-foreign-terrorist-organizationhttps://www.fbi.gov/newyork/press-releases/2013/al-shabaab-operative-sentenced-in-manhattan-federal-court-to-111-months-in-prison-for-conspiring-to-support-and-receive-military-type-training-from-a-foreign-terrorist-organizationhttps://www.fbi.gov/newyork/press-releases/2012/two-brooklyn-men-plead-guilty-in-manhattan-federal-court-to-providing-material-support-to-al-qaedahttps://www.fbi.gov/newyork/press-releases/2012/two-brooklyn-men-plead-guilty-in-manhattan-federal-court-to-providing-material-support-to-al-qaedahttps://www.fbi.gov/newyork/press-releases/2012/two-brooklyn-men-plead-guilty-in-manhattan-federal-court-to-providing-material-support-to-al-qaedahttps://www.fbi.gov/newyork/press-releases/2013/brooklyn-man-sentenced-in-manhattan-federal-court-to-18-years-in-prison-for-providing-material-support-to-al-qaedahttps://www.fbi.gov/newyork/press-releases/2013/brooklyn-man-sentenced-in-manhattan-federal-court-to-18-years-in-prison-for-providing-material-support-to-al-qaedahttps://www.fbi.gov/newyork/press-releases/2012/two-brooklyn-men-plead-guilty-in-manhattan-federal-court-to-providing-material-support-to-al-qaedahttp://nsarchive.gwu.edu/NSAEBB/NSAEBB436/docs/EBB-062.pdfhttp://www.nydailynews.com/news/national/brooklynites-accused-plotting-aid-al-qaeda-modernizing-cell-yemen-article-1.445854


Age at Conviction






Naturalized?





Applicable


Entry or Admission


of Parents




64 8/9/2011 5/24/2012 Naser Jason Abdo 22 18/2332a(a); 18/1114 & 18/1113; 4x 8/924(c) 8/10/12Life imprisonment; 5 years SR; $3,000 fine WDTX TX U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A

Mother is a U.S. Citizen, and father was from Jordan (though deported

after serving time for soliciting sex with a

minor)

Mother was natural born

65 10/20/2011 5/4/2012 Mohammad Hassan Khalid 18 18/2339A 4/17/145 years imprisonment;

3 years SR EDPA MDLawful Permanent

Resident N/A Pakistan

66 7/6/2009 5/4/2012 Jamal Yousef 54 FARC 18/2339B 10/1/12 12 years imprisonment SDNY N/A N/A N/A Lebanon

67 1/8/2010 5/1/2012 Adis Medunjanin 28 Al-Qaeda

18/2332a(a); 18/956(a); 18/2339B & 18/2;

18/2339B; 18/2339D & 18/2; 18/2332b; 18/2332b

& 18/2; 2x 18/924(c) & 18/2

11/16/12 Life plus 95 years imprisonment EDNY NY U.S. Citizen Naturalized Bosnia

68 10/14/2010 4/23/2012 Sami Samir Hassoun 24 18/2332a; 18/844(i) 5/30/1323 years

imprisonment, 5 years SR

NDIL IL Lawful Permanent Resident N/A Lebanon 2008

69 11/24/2009 4/20/2012 Moussa Ali Hamdan 37 Hezbollah

l8/2339B; 5x 18/371; l8/473; 18/1543& 18/2; 10x

18/2314 & 18/2; 8x 18/2320 & 18/2; 2x

18/1001

7/19/13


SR; $5,000,000 forfeiture

EDPA NY U.S. Citizen Naturalized Lebanon

70 12/30/2009 4/17/2012 Idriss Abdelrahman

Al-Qaeda in the Lands of the

Islamic Maghreb (AQIM); FARC

18/2339B 11/16/12


removal to Ghana or Mali

SDNY N/A N/A N/A Mali

71 12/30/2009 4/17/2012 Harouna Toure

Al-Qaeda in the Lands of the

Islamic Maghreb (AQIM); FARC

18/2339B 11/15/12


removal to Ghana or Mali


72 10/26/2009 3/27/2012 Patrick Nayyar 48 Hezbollah2x 18/2339B; 2x

50/1705(a); 18/371 (18/922 predicate)

10/27/2014

15 years imprisonment;

judicial order of removal; forfeiture

SDNY NY None N/A India

https://www.fbi.gov/sanantonio/press-releases/2012/jury-convicts-naser-jason-abdo-on-all-counts-in-connection-with-texas-bomb-plothttps://www.fbi.gov/sanantonio/press-releases/2012/jury-convicts-naser-jason-abdo-on-all-counts-in-connection-with-texas-bomb-plothttps://www.fbi.gov/sanantonio/press-releases/2012/naser-jason-abdo-sentenced-to-life-in-federal-prison-in-connection-with-killeen-bomb-plothttp://politicalscience.osu.edu/faculty/jmueller/45ABDO7.pdfhttp://politicalscience.osu.edu/faculty/jmueller/45ABDO7.pdfhttp://politicalscience.osu.edu/faculty/jmueller/45ABDO7.pdfhttp://politicalscience.osu.edu/faculty/jmueller/45ABDO7.pdfhttp://politicalscience.osu.edu/faculty/jmueller/45ABDO7.pdfhttp://politicalscience.osu.edu/faculty/jmueller/45ABDO7.pdfhttp://politicalscience.osu.edu/faculty/jmueller/45ABDO7.pdfhttp://politicalscience.osu.edu/faculty/jmueller/45ABDO7.pdfhttp://politicalscience.osu.edu/faculty/jmueller/45ABDO7.pdfhttp://politicalscience.osu.edu/faculty/jmueller/45ABDO7.pdfhttp://politicalscience.osu.edu/faculty/jmueller/45ABDO7.pdfhttp://politicalscience.osu.edu/faculty/jmueller/45ABDO7.pdfhttp://politicalscience.osu.edu/faculty/jmueller/45ABDO7.pdfhttps://www.fbi.gov/philadelphia/press-releases/2012/maryland-man-pleads-guilty-to-conspiracy-to-provide-material-support-to-terroristshttps://www.fbi.gov/philadelphia/press-releases/2012/maryland-man-pleads-guilty-to-conspiracy-to-provide-material-support-to-terroristshttps://www.fbi.gov/philadelphia/press-releases/2012/maryland-man-pleads-guilty-to-conspiracy-to-provide-material-support-to-terroristshttps://www.fbi.gov/philadelphia/press-releases/2014/maryland-man-sentenced-for-conspiracy-to-provide-material-support-to-terroristshttps://www.fbi.gov/philadelphia/press-releases/2014/maryland-man-sentenced-for-conspiracy-to-provide-material-support-to-terroristshttps://www.fbi.gov/philadelphia/press-releases/2012/maryland-man-pleads-guilty-to-conspiracy-to-provide-material-support-to-terroristshttps://www.fbi.gov/philadelphia/press-releases/2012/maryland-man-pleads-guilty-to-conspiracy-to-provide-material-support-to-terroristshttps://www.fbi.gov/philadelphia/press-releases/2012/maryland-man-pleads-guilty-to-conspiracy-to-provide-material-support-to-terroristshttps://www.fbi.gov/newyork/press-releases/2012/lebanese-man-pleads-guilty-in-manhattan-federal-court-to-conspiring-to-provide-material-support-to-terroristshttps://www.fbi.gov/newyork/press-releases/2012/lebanese-man-pleads-guilty-in-manhattan-federal-court-to-conspiring-to-provide-material-support-to-terroristshttps://www.fbi.gov/newyork/press-releases/2012/lebanese-man-pleads-guilty-in-manhattan-federal-court-to-conspiring-to-provide-material-support-to-terroristshttps://www.fbi.gov/newyork/press-releases/2012/lebanese-man-sentenced-to-12-years-in-prison-for-conspiring-to-provide-material-support-to-terroristshttps://www.fbi.gov/newyork/press-releases/2012/lebanese-man-pleads-guilty-in-manhattan-federal-court-to-conspiring-to-provide-material-support-to-terroristshttp://www.investigativeproject.org/documents/case_docs/1961.pdfhttp://www.investigativeproject.org/documents/case_docs/1961.pdfhttp://www.investigativeproject.org/documents/case_docs/1961.pdfhttps://www.fbi.gov/newyork/press-releases/2012/al-qaeda-operative-sentenced-to-life-imprisonment-in-one-of-the-most-serious-terrorist-threats-to-the-united-states-since-9-11http://www.investigativeproject.org/documents/case_docs/1961.pdfhttp://articles.latimes.com/2012/nov/16/nation/la-na-nn-ny-subway-plot-20121116http://articles.latimes.com/2012/nov/16/nation/la-na-nn-ny-subway-plot-20121116http://articles.latimes.com/2012/nov/16/nation/la-na-nn-ny-subway-plot-20121116https://www.fbi.gov/chicago/press-releases/2012/chicago-man-pleads-guilty-to-attempted-bombing-on-crowded-clark-street-near-wrigley-field-in-september-2010https://www.fbi.gov/chicago/press-releases/2012/chicago-man-pleads-guilty-to-attempted-bombing-on-crowded-clark-street-near-wrigley-field-in-september-2010https://www.fbi.gov/chicago/press-releases/2013/chicago-man-sentenced-to-23-years-in-prison-for-attempted-bombing-on-crowded-street-near-wrigley-field-in-september-2010http://www.investigativeproject.org/documents/case_docs/1379.pdfhttp://www.investigativeproject.org/documents/case_docs/1379.pdfhttp://www.investigativeproject.org/documents/case_docs/1379.pdfhttp://www.investigativeproject.org/documents/case_docs/1379.pdfhttp://www.dailymail.co.uk/news/article-2333732/Sami-Samir-Hassoun-New-video-shows-Lebanese-immigrant-planting-bomb-Wrigley-Field.htmlhttps://www.fbi.gov/philadelphia/press-releases/2009/ph112409.htmhttps://www.ice.gov/news/releases/alleged-supporter-terrorist-group-extradited-paraguayhttps://www.fbi.gov/philadelphia/press-releases/2009/ph112409.htmhttps://www.ice.gov/news/releases/alleged-supporter-terrorist-group-extradited-paraguayhttps://www.ice.gov/news/releases/alleged-supporter-terrorist-group-extradited-paraguayhttps://www.ice.gov/news/releases/alleged-supporter-terrorist-group-extradited-paraguayhttps://www.ice.gov/news/releases/alleged-supporter-terrorist-group-extradited-paraguayhttps://www.justice.gov/archive/usao/nys/pressreleases/April12/issa/issatoureandabdelrahmanindictment.pdfhttps://www.justice.gov/archive/usao/nys/pressreleases/April12/issa/issatoureandabdelrahmanindictment.pdfhttps://www.justice.gov/archive/usao/nys/pressreleases/April12/issa/issatoureandabdelrahmanindictment.pdfhttps://www.justice.gov/archive/usao/nys/pressreleases/April12/issa/issatoureandabdelrahmanindictment.pdfhttps://www.justice.gov/archive/usao/nys/pressreleases/April12/issa/issatoureandabdelrahmanindictment.pdfhttp://www.newyorker.com/magazine/2015/12/14/trafficking-in-terrorhttps://www.justice.gov/archive/usao/nys/pressreleases/April12/issa/issatoureandabdelrahmanindictment.pdfhttps://www.justice.gov/archive/usao/nys/pressreleases/April12/issa/issatoureandabdelrahmanindictment.pdfhttps://www.justice.gov/archive/usao/nys/pressreleases/April12/issa/issatoureandabdelrahmanindictment.pdfhttps://www.justice.gov/archive/usao/nys/pressreleases/April12/issa/issatoureandabdelrahmanindictment.pdfhttps://www.justice.gov/archive/usao/nys/pressreleases/April12/issa/issatoureandabdelrahmanindictment.pdfhttp://www.newyorker.com/magazine/2015/12/14/trafficking-in-terrorhttps://www.fbi.gov/newyork/press-releases/2012/queens-man-found-guilty-in-manhattan-federal-court-for-conspiracy-and-attempting-to-provide-material-support-to-hizballahhttps://www.fbi.gov/newyork/press-releases/2012/queens-man-found-guilty-in-manhattan-federal-court-for-conspiracy-and-attempting-to-provide-material-support-to-hizballahhttps://www.fbi.gov/newyork/press-releases/2012/queens-man-found-guilty-in-manhattan-federal-court-for-conspiracy-and-attempting-to-provide-material-support-to-hizballahhttps://www.fbi.gov/newyork/press-releases/2014/queens-man-sentenced-in-manhattan-federal-court-to-15-years-in-prison-for-conspiracy-and-attempting-to-provide-material-support-to-hizballahhttps://www.fbi.gov/newyork/press-releases/2012/queens-man-found-guilty-in-manhattan-federal-court-for-conspiracy-and-attempting-to-provide-material-support-to-hizballahhttps://www.fbi.gov/newyork/press-releases/2012/queens-man-found-guilty-in-manhattan-federal-court-for-conspiracy-and-attempting-to-provide-material-support-to-hizballahhttps://www.fbi.gov/newyork/press-releases/2012/queens-man-found-guilty-in-manhattan-federal-court-for-conspiracy-and-attempting-to-provide-material-support-to-hizballah


Age at Conviction






Naturalized?





Applicable


Entry or Admission


of Parents




73 7/26/2011 2/10/2012 Ulugbek Kodirov 22 18/2339A; 18/871(a); 18/922(g)(5)(A) 7/3/12188 months


NDAL AL None. Visa overstay N/A Uzbekistan 2009 Nonimmigrant F-1 Visa

74 5/13/2011 2/9/2012 Jesse Curtis Morton 33

18/371 (18/373 & 18/2261A(1), 18/642(p) & 18/2261A(1), 18/875(c),

18/2261A(2)(B) predicates); 18/875(c) & 18/2;

18/2261A(2)(B) & 18/2

6/22/201211.5 years


EDVA NY

75 12/28/2009 2/8/2012 Ramanan Mylvaganam 35 Tamil Tigers 18/2339B 5/14/12 Time served; 3 years SR EDNY N/A N/A N/A Canada

76 4/1/2010 2/6/2012 Raja Lahrasib Khan 58 Al-Qaeda 18/2339B 6/8/12 7.5 years in prison; life SR NDIL IL U.S. Citizen Naturalized Pakistan

77 6/7/2011 2/6/2012 Ahmed Hussein Mahamud 27 Al-Shabaab 18/2339B 5/14/133 years imprisonment;

20 years SR DMN OH U.S. Citizen Naturalized Somalia

78 3/8/2011 1/31/2012 Muhammad Abid Hussain 27 8/1324 4/9/1231 months


DDC N/A Pakistan

79 12/21/2010 1/26/2012 Antonio Martinez (a/k/a Muhammad Hussain) 22 18/2332a(a)(3) 4/6/1225 years


DMD MD U.S. Citizen Naturalized Nicaragua

80 6/23/2011 1/26/2012 Yonathan Melaku 23 18/1361; 18/924(c)(1)(A); 18/1369 1/11/13

25 years imprisonment; 10

years SR; $111,215.98

restitution

EDVA VA U.S. Citizen Naturalized Ethiopia 2005

81 6/30/2011 12/21/2011 Ahmed Abdulkadir Warsame

Al-Shabaab; Al-Qaeda in the


4x 18/2339B; 2x 18/924(c); 18/844(n); 18/371

(18/2339D predicate); 18/2339D

SDNY N/A N/A N/A Somalia

https://www.fbi.gov/birmingham/press-releases/2012/uzbek-national-pleads-guilty-to-charges-of-threatening-to-kill-the-president-and-providing-material-support-to-terrorist-activityhttps://www.fbi.gov/birmingham/press-releases/2012/uzbek-national-pleads-guilty-to-charges-of-threatening-to-kill-the-president-and-providing-material-support-to-terrorist-activityhttps://www.fbi.gov/birmingham/press-releases/2012/uzbek-national-sentenced-to-nearly-16-years-in-prison-for-threatening-to-kill-the-president-and-providing-material-support-to-terrorismhttps://www.fbi.gov/birmingham/press-releases/2012/uzbek-national-pleads-guilty-to-charges-of-threatening-to-kill-the-president-and-providing-material-support-to-terrorist-activityhttps://www.fbi.gov/birmingham/press-releases/2012/uzbek-national-pleads-guilty-to-charges-of-threatening-to-kill-the-president-and-providing-material-support-to-terrorist-activityhttps://www.fbi.gov/birmingham/press-releases/2012/uzbek-national-pleads-guilty-to-charges-of-threatening-to-kill-the-president-and-providing-material-support-to-terrorist-activityhttps://www.fbi.gov/birmingham/press-releases/2012/uzbek-national-pleads-guilty-to-charges-of-threatening-to-kill-the-president-and-providing-material-support-to-terrorist-activityhttps://www.fbi.gov/birmingham/press-releases/2012/uzbek-national-pleads-guilty-to-charges-of-threatening-to-kill-the-president-and-providing-material-support-to-terrorist-activityhttps://www.fbi.gov/birmingham/press-releases/2012/uzbek-national-pleads-guilty-to-charges-of-threatening-to-kill-the-president-and-providing-material-support-to-terrorist-activityhttps://www.fbi.gov/washingtondc/press-releases/2012/leader-of-revolution-muslim-pleads-guilty-to-using-internet-to-solicit-murder-and-encourage-violent-extremismhttps://www.fbi.gov/washingtondc/press-releases/2012/leader-of-revolution-muslim-pleads-guilty-to-using-internet-to-solicit-murder-and-encourage-violent-extremismhttps://www.fbi.gov/washingtondc/press-releases/2014/leader-of-revolution-muslim-websites-sentenced-for-using-internet-to-threaten-jewish-organizationshttps://www.fbi.gov/washingtondc/press-releases/2012/leader-of-revolution-muslim-pleads-guilty-to-using-internet-to-solicit-murder-and-encourage-violent-extremismhttps://www.fbi.gov/newyork/press-releases/2012/canadian-man-pleads-guilty-to-conspiring-to-provide-material-support-to-the-liberation-tigers-of-tamil-eelamhttps://www.fbi.gov/newyork/press-releases/2012/canadian-man-pleads-guilty-to-conspiring-to-provide-material-support-to-the-liberation-tigers-of-tamil-eelamhttps://www.fbi.gov/newyork/press-releases/2012/canadian-man-pleads-guilty-to-conspiring-to-provide-material-support-to-the-liberation-tigers-of-tamil-eelamhttp://news.nationalpost.com/news/canada/canadian-convicted-of-terror-charge-linked-to-tamil-tigers-sentenced-to-time-served-releasedhttps://www.fbi.gov/newyork/press-releases/2012/canadian-man-pleads-guilty-to-conspiring-to-provide-material-support-to-the-liberation-tigers-of-tamil-eelamhttps://www.fbi.gov/chicago/press-releases/2012/chicago-man-sentenced-to-over-seven-years-in-prison-for-attempting-to-provide-funds-to-support-al-qaeda-in-pakistanhttps://www.fbi.gov/chicago/press-releases/2012/chicago-man-sentenced-to-over-seven-years-in-prison-for-attempting-to-provide-funds-to-support-al-qaeda-in-pakistanhttps://www.fbi.gov/chicago/press-releases/2012/chicago-man-sentenced-to-over-seven-years-in-prison-for-attempting-to-provide-funds-to-support-al-qaeda-in-pakistanhttps://www.fbi.gov/chicago/press-releases/2012/chicago-man-sentenced-to-over-seven-years-in-prison-for-attempting-to-provide-funds-to-support-al-qaeda-in-pakistanhttps://www.fbi.gov/chicago/press-releases/2012/chicago-man-sentenced-to-over-seven-years-in-prison-for-attempting-to-provide-funds-to-support-al-qaeda-in-pakistanhttps://www.fbi.gov/chicago/press-releases/2012/chicago-man-sentenced-to-over-seven-years-in-prison-for-attempting-to-provide-funds-to-support-al-qaeda-in-pakistanhttps://www.fbi.gov/chicago/press-releases/2012/chicago-man-sentenced-to-over-seven-years-in-prison-for-attempting-to-provide-funds-to-support-al-qaeda-in-pakistanhttps://www.fbi.gov/chicago/press-releases/2012/chicago-man-sentenced-to-over-seven-years-in-prison-for-attempting-to-provide-funds-to-support-al-qaeda-in-pakistanhttps://www.fbi.gov/minneapolis/press-releases/2012/ohio-man-pleads-guilty-to-conspiracy-to-provide-material-support-to-somali-based-terror-grouphttps://www.fbi.gov/minneapolis/press-releases/2012/ohio-man-pleads-guilty-to-conspiracy-to-provide-material-support-to-somali-based-terror-grouphttps://www.fbi.gov/minneapolis/press-releases/2012/ohio-man-pleads-guilty-to-conspiracy-to-provide-material-support-to-somali-based-terror-grouphttps://www.fbi.gov/minneapolis/press-releases/2012/ohio-man-pleads-guilty-to-conspiracy-to-provide-material-support-to-somali-based-terror-grouphttps://www.fbi.gov/minneapolis/press-releases/2013/four-more-men-sentenced-for-providing-material-support-to-terroristshttps://www.fbi.gov/minneapolis/press-releases/2012/ohio-man-pleads-guilty-to-conspiracy-to-provide-material-support-to-somali-based-terror-grouphttp://www.startribune.com/eden-prairie-grad-funded-terror-group-in-somalia/138812149/http://www.startribune.com/eden-prairie-grad-funded-terror-group-in-somalia/138812149/http://www.startribune.com/eden-prairie-grad-funded-terror-group-in-somalia/138812149/http://www.justice.gov/opa/pr/pakistani-citizen-sentenced-31-months-prison-human-smuggling-conspiracy-chargehttp://www.justice.gov/opa/pr/pakistani-citizen-sentenced-31-months-prison-human-smuggling-conspiracy-chargehttps://www.justice.gov/opa/pr/pakistani-citizen-sentenced-31-months-prison-human-smuggling-conspiracy-chargehttps://www.fbi.gov/miami/press-releases/2012/pakistani-citizen-sentenced-to-31-months-in-prison-for-human-smuggling-conspiracy-chargehttps://www.fbi.gov/miami/press-releases/2012/pakistani-citizen-sentenced-to-31-months-in-prison-for-human-smuggling-conspiracy-chargehttp://www.investigativeproject.org/documents/case_docs/1889.pdfhttp://www.investigativeproject.org/documents/case_docs/1889.pdfhttp://www.investigativeproject.org/documents/case_docs/1889.pdfhttps://www.fbi.gov/baltimore/press-releases/2012/maryland-man-sentenced-to-25-years-in-prison-for-attempted-use-of-a-weapon-of-mass-destruction-in-plot-to-attack-armed-forces-recruiting-centerhttps://www.fbi.gov/baltimore/press-releases/2012/maryland-man-sentenced-to-25-years-in-prison-for-attempted-use-of-a-weapon-of-mass-destruction-in-plot-to-attack-armed-forces-recruiting-centerhttp://politicalscience.osu.edu/faculty/jmueller/40BALT7.pdfhttp://politicalscience.osu.edu/faculty/jmueller/40BALT7.pdfhttp://politicalscience.osu.edu/faculty/jmueller/40BALT7.pdfhttps://www.fbi.gov/washingtondc/press-releases/2012/man-pleads-guilty-to-shooting-military-buildings-in-northern-virginiahttps://www.fbi.gov/washingtondc/press-releases/2012/man-pleads-guilty-to-shooting-military-buildings-in-northern-virginiahttps://www.fbi.gov/washingtondc/press-releases/2013/alexandria-man-sentenced-to-25-years-for-shooting-military-buildings-in-northern-virginiahttps://www.fbi.gov/washingtondc/press-releases/2013/alexandria-man-sentenced-to-25-years-for-shooting-military-buildings-in-northern-virginiahttp://politicalscience.osu.edu/faculty/jmueller/43PENT7.pdfhttp://politicalscience.osu.edu/faculty/jmueller/43PENT7.pdfhttp://politicalscience.osu.edu/faculty/jmueller/43PENT7.pdfhttp://politicalscience.osu.edu/faculty/jmueller/43PENT7.pdfhttps://www.fbi.gov/newyork/press-releases/2013/guilty-plea-unsealed-in-new-york-involving-ahmed-warsame-a-senior-terrorist-leader-and-liaison-between-al-shabaab-and-al-qaeda-in-the-arabian-peninsula-for-providing-material-support-to-both-terrorist-organizationshttps://www.fbi.gov/newyork/press-releases/2013/guilty-plea-unsealed-in-new-york-involving-ahmed-warsame-a-senior-terrorist-leader-and-liaison-between-al-shabaab-and-al-qaeda-in-the-arabian-peninsula-for-providing-material-support-to-both-terrorist-organizationshttps://www.fbi.gov/newyork/press-releases/2013/guilty-plea-unsealed-in-new-york-involving-ahmed-warsame-a-senior-terrorist-leader-and-liaison-between-al-shabaab-and-al-qaeda-in-the-arabian-peninsula-for-providing-material-support-to-both-terrorist-organizationshttps://www.fbi.gov/newyork/press-releases/2013/guilty-plea-unsealed-in-new-york-involving-ahmed-warsame-a-senior-terrorist-leader-and-liaison-between-al-shabaab-and-al-qaeda-in-the-arabian-peninsula-for-providing-material-support-to-both-terrorist-organizationshttps://www.fbi.gov/newyork/press-releases/2013/guilty-plea-unsealed-in-new-york-involving-ahmed-warsame-a-senior-terrorist-leader-and-liaison-between-al-shabaab-and-al-qaeda-in-the-arabian-peninsula-for-providing-material-support-to-both-terrorist-organizationshttps://www.fbi.gov/newyork/press-releases/2013/guilty-plea-unsealed-in-new-york-involving-ahmed-warsame-a-senior-terrorist-leader-and-liaison-between-al-shabaab-and-al-qaeda-in-the-arabian-peninsula-for-providing-material-support-to-both-terrorist-organizationshttps://www.fbi.gov/newyork/press-releases/2013/guilty-plea-unsealed-in-new-york-involving-ahmed-warsame-a-senior-terrorist-leader-and-liaison-between-al-shabaab-and-al-qaeda-in-the-arabian-peninsula-for-providing-material-support-to-both-terrorist-organizations


Age at Conviction






Naturalized?





Applicable


Entry or Admission


of Parents




82 1/15/2009 12/20/2011 Tarek Mehanna 29 Al-Qaeda2x 18/2339A; 18/956; 18/371; 2x 18/1001;

18/2339B4/12/12

210 months imprisonmnt; 7 years

SRDMA MA U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A

83 5/26/2011 12/16/2011 Waad Ramadan Alwan 30 Al-Qaeda in Iraq (AQI)

18/2332(b)(2); 18/2332a; 18/842(p)(2)(A); llx

18/2339A; 8x 18/2339B; 18/2332g

1/29/13 40 years imprisonment; life SR WDKY KY N/A Iraq 2009 Refugee

84 10/6/2011 12/12/2011 Reed Stanley Berry 26 18/111(a)(1) and (b) 4/19/1292 months


WDMI MI U.S. Citizen

85 7/7/2011 12/8/2011 Walli Mujahidh 32 18/1114(1) & 1117; 18/2332a; 18/922(g) & 18/2 4/8/1317 years


WDWA CA U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A

86 9/1/2011 12/2/2011 Jubair Ahmad 24 Lashkar-e-Tayyiba (LET) 18/2339B 4/13/1212 years


EDVA VA Lawful Permanent Resident N/A Pakistan 2007

87 11/12/2010 12/1/2011 Nima Ali Yusuf 25 Al-Shabaab 18/2339B 12/11/12 8 years imprisonment; 3 years SR SDCA CALawful Permanent

Resident N/A Somalia

88 12/30/2009 11/15/2011 Oumar Issa

Al-Qaeda, Al-Qaeda in the

Islamic Magreb (AQIM); FARC

18/2339B 3/12/1257 months

imprisonment; forfeiture; removal


89 6/3/2010 11/14/2011 Barry Walter Bujol, Jr. 30Al-Qaeda in the


18/2339B; 18/1028A(a)(2) 5/24/1220 years


SDTX TX U.S. Citizen

90 7/14/2011 11/4/2011 Bachar Wehbe Hezbollah 18/23398; 18/2332g; 18/1512; forfeiture 11/4/135 years imprisonment;

2 years SR SDNY N/A N/A N/A Lebanon

https://www.fbi.gov/boston/press-releases/2011/massachusetts-man-convicted-on-terrorism-related-chargeshttps://www.fbi.gov/boston/press-releases/2011/massachusetts-man-convicted-on-terrorism-related-chargeshttps://www.fbi.gov/boston/press-releases/2011/massachusetts-man-convicted-on-terrorism-related-chargeshttps://www.fbi.gov/boston/press-releases/2012/tarek-mehanna-sentenced-in-boston-to-17-years-in-prison-on-terrorism-related-chargeshttps://www.fbi.gov/boston/press-releases/2012/tarek-mehanna-sentenced-in-boston-to-17-years-in-prison-on-terrorism-related-chargeshttp://www.reuters.com/article/us-usa-security-mehanna-idUSBRE83B0RE20120412http://www.reuters.com/article/us-usa-security-mehanna-idUSBRE83B0RE20120412http://www.reuters.com/article/us-usa-security-mehanna-idUSBRE83B0RE20120412https://www.fbi.gov/louisville/press-releases/2011/iraqi-national-pleads-guilty-to-23-count-terrorism-indictment-in-kentuckyhttps://www.fbi.gov/louisville/press-releases/2011/iraqi-national-pleads-guilty-to-23-count-terrorism-indictment-in-kentuckyhttps://www.fbi.gov/louisville/press-releases/2011/iraqi-national-pleads-guilty-to-23-count-terrorism-indictment-in-kentuckyhttps://www.fbi.gov/louisville/press-releases/2011/iraqi-national-pleads-guilty-to-23-count-terrorism-indictment-in-kentuckyhttps://www.fbi.gov/louisville/press-releases/2013/former-iraqi-terrorists-living-in-kentucky-sentenced-for-terrorist-activitieshttps://www.fbi.gov/louisville/press-releases/2013/former-iraqi-terrorists-living-in-kentucky-sentenced-for-terrorist-activitieshttp

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