Graphic
All Convictions
Charged: 330 Cases | Convictions: All > Terrorism/National Security > By Crime > By Organization
Sunday, June 12, 2005
| Name | Affiliation | Charge |
|---|---|---|
| Aatique, Mohammed | Lashkar-e-Taiba | Firearms; Foreign Relations |
| Abassi, Sabre | Non-terrorism related | Lying to Investigators; Travel Documents; Conspiracy |
| Abdallah, Hassan | Palestinian-related | trafficking in Contraband |
| Abdi, Mohamed | Non-terrorism related | Forgery |
| Abdoulah, Mohadar Mohamed | Non-terrorism related | Lying to Investigators |
| Abdur-Raheem, Hammad | Lashkar-e-Taiba | Firearms; Terrorism/National Security; Conspiracy |
| Abraham, Yehuda | Non-terrorism related | Racketeering |
| Abuali, Hussein | Non-terrorism related | Conspiracy |
| Abuali, Nasser | Non-terrorism related | Conspiracy |
| Abu-Zbaida, Maher Yousef | Non-terrorism related | Firearms |
| Afridi, Muhammed Abid | Al Qaeda | Terrorism/National Security; Food & Drugs (2 counts) |
| Ahmad, Ahmad Abeed Ahmad | Non-terrorism related | Travel Documents |
| Ahmad, Hafiz Khalil | Non-terrorism related | Travel Documents |
| Ahmed, Aref | Al Qaeda | Financial Crimes; Trafficking in Contraband |
| Ahmed, Ifikhar | Non-terrorism related | Lying to Investigators; Travel Documents |
| Ahmed, Rabi | Non-terrorism related | Conspiracy |
| Akhdar, Ali Mohamad | Non-terrorism related | Racketeering |
| Akhdar, Elias | Palestinian-related | Racketeering |
| Al Aboody, Mustafa | Non-terrorism related | Lying to Investigators |
| Al Aboudy, Akeel | Non-terrorism related | Lying to Investigators |
| Al Attas, Hussein | Non-terrorism related | Lying to Investigators |
| Al Draibi, Khalid | Non-terrorism related | Travel Documents; Identity Fraud |
| Al Hamdan, Nasri | Non-terrorism related | Immigration |
| Al Kahammash, Nermine Hani Ayoub | Non-terrorism related | Immigration |
| Al Qaryuti, Mohammed Basheer | Non-terrorism related | Travel Documents |
| Al Rababah, Eyad | Non-terrorism related | Lying to Investigators |
| Al Salmi, Faisal M. | Non-terrorism related | Lying to Investigators |
| Al-Amoudi, Abdurahman Muhammad | Palestinian-related | Terrorism/National Security; Immigration |
| Alanoon, Arkan | Non-terrorism related | Lying to Investigators |
| Al-Atabi, Hatef | Non-terrorism related | Lying to Investigators |
| Al-Atabi, Wathek | Non-terrorism related | Lying to Investigators |
| Alazawi, Ali F. | Non-terrorism related | Lying to Investigators |
| Al-Bakri, Mukhtar | Al Qaeda | Terrorism/National Security |
| Al-Baraa, Alawi Hussain | Non-terrorism related | Lying to Investigators |
| Albred, Kamel | Non-terrorism related | Lying to Investigators |
| Alfarahin, Osama Musa | Non-terrorism related | Immigration |
| Alghamdi, Muhamed Nasir Bin Hasher | Non-terrorism related | Food & Drugs |
| Al-Hachami, Sabah | Non-terrorism related | Lying to Investigators |
| Al-Hadi, Nageeb Abdul Jabar Mohamed | Non-terrorism related | Travel Documents |
| Al-Hamdi, Ibrahim Ahmed | Lashkar-e-Taiba | Explosives; Firearms (2 counts) |
| Ali, Ahmed | Iraq Charity | Tax Code |
| Ali, Ilyas | Al Qaeda | Terrorism/National Security; Food & Drugs (2 counts) |
| Alibrahimi, Mohammed | Non-terrorism related | Lying to Investigators |
| Al-Khaledy, Fadhil | Non-terrorism related | Lying to Investigators |
| Al-Maleky, Raad | Non-terrorism related | Lying to Investigators |
| Al-Marabh, Nabil | Al Qaeda | Lying to Investigators; Immigration; Conspiracy |
| Almari, Saleh Ali | Non-terrorism related | Mail Fraud (2 counts); Conspiracy |
| Almazaal, Samir | Non-terrorism related | Lying to Investigators |
| Al-Moayad, Mohammed Ali Hasan | Al Qaeda | Terrorism/National Security (2 counts) |
| Almutari, Mubarek | Non-terrorism related | Bank fraud |
| Al-Nalfi, Mohamed Suleiman | Al Qaeda | Sabotage |
| Al-Obaidi, Hussain | Non-terrorism related | Lying to Investigators |
| Al-Saraf, Kumeit | Non-terrorism related | Lying to Investigators |
| Al-Shiblawy, Hisham | Non-terrorism related | Lying to Investigators |
| Alshomary, Haider | Non-terrorism related | Lying to Investigators |
| Al-Tamimi, Haider | Non-terrorism related | Lying to Investigators |
| Alubeidy, Ali | Non-terrorism related | Lying to Investigators |
| Alvarez-Duenas, Jose Guillermo | Palestinian-related | Immigration |
| Al-Wahaidy, Osameh | Iraq Charity | Terrorism/National Security |
| Alwan, Sahim | Al Qaeda | Terrorism/National Security |
| Arnaout, Enaam M. | Al Qaeda | Racketeering |
| Assam, Abdall | Unknown | Lying to Investigators |
| Atta, Ahmed Nawaz | Non-terrorism related | Lying to Investigators; Travel Documents |
| Awad, Hadir | Non-terrorism related | Travel Documents |
| Awan, Khalid | Non-terrorism related | Lying to Investigators |
| Awde, Salim Nemir | Non-terrorism related | Racketeering |
| Azmath, Mohammed | Non-terrorism related | Lying to Investigators |
| Badri, Adel | Non-terrorism related | Bank fraud |
| Bakarbashat, Omer Salmain Saleh | Non-terrorism related | Travel Documents; Public Health |
| Basnan, Osama Yousef | Non-terrorism related | Travel Documents |
| Battle, Jeffrey Leon | Taliban/Afghanistan | Treason/Sedition |
| Biheiri, Soliman S. | Palestinian-related | Lying to Investigators (2 counts); Travel Documents; Immigration |
| Bilal, Ahmed Ibrahim | Taliban/Afghanistan | Terrorism/National Security; Firearms |
| Bilal, Muhammad Ibrahim | Taliban/Afghanistan | Terrorism/National Security; Firearms |
| Boughader-Mucharrafille, Salim | Palestinian-related | Immigration |
| Bowman, Brandy | Non-terrorism related | Racketeering |
| Budiman, Agus | Non-terrorism related | Lying to Investigators |
| Butt, Ashar Iqbal | Non-terrorism related | Travel Documents (3 counts) |
| Butt, Moeen Islam | Non-terrorism related | Immigration |
| Chapman, Seifullah | Lashkar-e-Taiba | Terrorism/National Security; Firearms; Conspiracy |
| Daher, Ali | Non-terrorism related | Racketeering |
| Daher, Mohamad | Non-terrorism related | Racketeering |
| Damrah, Fawaz Mohammed | Non-terrorism related | Immigration |
| Dawe, Nadim | Non-terrorism related | Lying to Investigators |
| Dhafir, Priscilla | Iraq Charity | Lying to Investigators |
| Dweikat, Majeda | Non-terrorism related | Travel Documents |
| El Ouariachi, Hossain | Non-terrorism related | Lying to Investigators |
| Elashi, Basman | Palestinian-related | Terrorism/National Security (2 counts); Lying to Investigators (2 counts); Conspiracy (2 counts); Racketeering (2 counts) |
| Elashi, Ghassan | Palestinian-related | Terrorism/National Security; Lying to Investigators; Conspiracy; Racketeering |
| Elashi, Hazim | Palestinian-related | Terrorism/National Security; Lying to Investigators; Conspiracy; Racketeering |
| Elashmoudy, Ahmed Abdullah | Non-terrorism related | Lying to Investigators (2 counts); Mail Fraud |
| Elashyi, Ihsan | Palestinian-related | Terrorism/National Security; Racketeering; Lying to Investigators (2 counts); Mail Fraud; Conspiracy |
| Elfgeeh, Abad | Al Qaeda | Conspiracy |
| Elfgeeh, Abad | Al Qaeda | Foreign Relations |
| Elghazaly, Azmy | Non-terrorism related | Immigration; Firearms |
| Elmaghraby, Ehab | Non-terrorism related | Lying to Investigators |
| Fall, Manel | Non-terrorism related | Travel Documents |
| Farid, Abdul | Non-terrorism related | Lying to Investigators |
| Faris, Iyman | Al Qaeda | Terrorism/National Security; Conspiracy |
| Fawaz, Issam Hassan | Non-terrorism related | Racketeering |
| Ferrari, Robert | Non-terrorism related | Lying to Investigators |
| Florez-Gomez, Libardo | Latin America terrorist groups | Racketeering |
| Foley, Lori | Unknown | Wire Fraud |
| Ford, Patrice Lamumba | Taliban/Afghanistan | Treason/Sedition |
| Galab, Faysal | Al Qaeda | Terrorism/National Security |
| Galicia, Kenys | Non-terrorism related | Lying to Investigators |
| Goba, Yahya | Al Qaeda | Terrorism/National Security |
| Gordon, Carol | Non-terrorism related | Racketeering |
| Guagni, Francois | Non-terrorism related | Immigration |
| Haddoumi, Faycal | Non-terrorism related | Immigration |
| Hafaideh, Ben Sami Fathi | Non-terrorism related | Travel Documents; Public Health |
| Hamdan, Montaser Handan | Non-terrorism related | Immigration |
| Hameed, Moinuddeen Ahmed | Non-terrorism related | Racketeering; Conspiracy |
| Hammoud, Chawki | Non-terrorism related | Racketeering; Conspiracy; Lying to Investigators; Trafficking in Contraband |
| Hammoud, Mohammed | Palestinian-related | Terrorism/National Security |
| Hannan, Ahmed | Al Qaeda | Conspiracy |
| Harb, Said | Palestinian-related | Racketeering; Conspiracy |
| Hariri, Mohamad Ahmad | Non-terrorism related | Racketeering |
| Hasan, Khwaja Mahmood | Lashkar-e-Taiba | Firearms; Conspiracy |
| Hassan, Abdulghefur Abdul | Non-terrorism related | Financial Crimes |
| Hatfield, G. William | Iraq Charity | Tax Code |
| Hawash, Maher Mofeid | Taliban/Afghanistan | Terrorism/National Security |
| Haydous, Fadi | Non-terrorism related | Stolen Property |
| Hmimssa, Youssef | Al Qaeda | Lying to Investigators; Travel Documents |
| Hussain, Arshad | Non-terrorism related | Travel Documents |
| Hussein, Chowdry | Non-terrorism related | Lying to Investigators |
| Hussein, Mohamed | Non-terrorism related | Racketeering |
| Hyder, Salman | Non-terrorism related | Travel Documents |
| Iqbal, Jamshed (aka Jimmy) | Non-terrorism related | Immigration; Other |
| Iqbal, Javaid | Non-terrorism related | Lying to Investigators; Immigration; Other |
| Ismail, Nabil Mohamad | Non-terrorism related | Racketeering |
| Issa, Mohamed Ahmed | Non-terrorism related | Lying to Investigators (2 counts); Travel Documents |
| Jarwan, Ayman | Iraq Charity | Terrorism/National Security |
| Jbara, Hussam Yousef Abou | Palestinian-related | Travel Documents |
| Jensen, Uwe | Latin America terrorist groups | Terrorism/National Security; Food & Drugs |
| Khafagi, Bassam Kamel | Unknown | Bank Fraud; Travel Documents |
| Khamis, Sherif | Non-terrorism related | Lying to Investigators |
| Khan, Ayub Ali | Non-terrorism related | Lying to Investigators |
| Khan, Imran | Non-terrorism related | Lying to Investigators |
| Khan, Masoud Ahmad | Lashkar-e-Taiba | Terrorism/National Security (2 counts); Firearms; Conspiracy; Treason/Sedition |
| Khan, Raza Nasir | Non-terrorism related | Firearms |
| Khatib, Yaser | Non-terrorism related | Racketeering; Lying to Investigators; Bank Fraud |
| Kilfat, Ahmad | Non-terrorism related | Mail Fraud; Other |
| Kilfat, Mustafa | Non-terrorism related | Travel Documents; Other |
| Kishk, Wael | Non-terrorism related | Lying to Investigators |
| Kopke, Roxanne | Non-terrorism related | Travel Documents |
| Koshak, Abdurahman Khahil | Non-terrorism related | Pornography |
| Koubriti, Karim | Al Qaeda | Conspiracy |
| Kourani, Mahmoud Youssef | Palestinian-related | Terrorism/National Security |
| Kwon, Yong Ki | Lashkar-e-Taiba | Firearms; Conspiracy; Foreign Relations |
| Laimeche, Sofiane | Non-terrorism related | Lying to Investigators; Public Health |
| Lakhani, Hemant | Al Qaeda | Terrorism/National Security; Racketeering (2 counts); Foreign Relations; Customs |
| Lewis, October Martinique | Taliban/Afghanistan | Racketeering |
| Lindh, John Walker | Taliban/Afghanistan | Terrorism/National Security |
| Lopez-Flores, Victor | Non-terrorism related | Lying to Investigators; Other |
| Maddy, Mohammed | Non-terrorism related | Immigration (2 counts); Travel Documents |
| Maflahi, Numan | Al Qaeda | Lying to Investigators |
| Mahmood, Ansar | Non-terrorism related | Immigration |
| Mahmound, Amna | Non-terrorism related | Lying to Investigators |
| Makki, Hassan Moussa | Palestinian-related | Terrorism/National Security; Racketeering |
| Malike, Sayed Abdul | Unknown | Lying to Investigators |
| Martinez-Flores, Luis | Non-terrorism related | Lying to Investigators |
| Menepta, Mujahid Abdul | Non-terrorism related | Firearms |
| Mora, Adriana Gladys | Latin America terrorist groups | Terrorism/National Security; Food & Drugs |
| Mosed, Shafal | Al Qaeda | Terrorism/National Security |
| Moussaoui, Zacarias | Al Qaeda | Homicide; Terrorism/National Security (2 counts); Explosives |
| Nasrallah, Hassan | Non-terrorism related | Bank fraud |
| Nasser, Sajjad | Non-terrorism related | Lying to Investigators |
| Oulai, Jean Tony | Non-terrorism related | Lying to Investigators |
| Pervez, Mohammed | Non-terrorism related | Lying to Investigators |
| Pierre, Vincente Rafael | Jamaat al Fuqra | Firearms (2 counts) |
| Rahmani, Kamal | Non-terrorism related | Immigration |
| Raza, Atif | Non-terrorism related | Lying to Investigators |
| Refai, Mohammed Ibrahim | Non-terrorism related | Lying to Investigators; Travel Documents |
| Reid, Richard | Al Qaeda | Terrorism/National Security; Firearms |
| Rizvi, Armoghan | Non-terrorism related | Identity Fraud |
| Rizvi, Arsalan Absar | Non-terrorism related | Firearms; Identity Fraud |
| Rodriguez, Marlon | Palestinian-related | Conspiracy |
| Rouissi, Zuhaier Ben Mohammed | Non-terrorism related | Immigration |
| Royer, Randall Todd | Lashkar-e-Taiba | Explosives; Firearms |
| Ruiz, Elkin Alberto Arroyave (Commandante Napo) | Latin America terrorist groups | Terrorism/National Security |
| Sallam, Tarek Abdelhamid | Unknown | Wire Fraud |
| Samhan, Husam Addelhafiz (Sammy) | Al Qaeda | Public Health |
| Sarama, Nabil | Non-terrorism related | Immigration |
| Sarwer, Suhail | Non-terrorism related | Lying to Investigators |
| Sattar, Ahmed Abdel | Islamic Group (Lynne Stewart) | Foreign Relations; Conspiracy (2 counts) |
| Seif, Malek Mohamad | Non-terrorism related | Lying to Investigators; Public Health |
| Serrano-Valdez, Patricia | Palestinian-related | Immigration |
| Shaikh, Kamran | Unknown | Lying to Investigators (3 counts) |
| Shishani, Omar | Non-terrorism related | Bank fraud |
| Siddiqui, Imitiaz | Non-terrorism related | Identity Fraud |
| Stewart, Lynne | Islamic Group (Lynne Stewart) | Terrorism/National Security; Conspiracy (2 counts); Lying to Investigators (2 counts) |
| Sudani, Hussain | Non-terrorism related | Lying to Investigators |
| Surratt, Donald Thomas | Lashkar-e-Taiba | Firearms; Conspiracy |
| Taher, Yasein | Al Qaeda | Terrorism/National Security |
| Talyi, Yaudat Mustafa | Non-terrorism related | Terrorism/National Security (2 counts) |
| Tauseef, Hafiz | Non-terrorism related | Travel Documents |
| Tchibassa, Artur | Non-terrorism related | Kidnapping |
| Tebbakh, Karim | Non-terrorism related | Stolen Property |
| Trabelsi, Kamel Mohammed | Unknown | Public Health |
| Tumer, Yildirim Beyzoit | Non-terrorism related | Lying to Investigators |
| Ujaama, Earnest James | Taliban | Terrorism/National Security |
| Upshur, Traci | Jamaat al Fuqra | Firearms |
| Varela, Carlos Ali Romero | Latin America terrorist groups | Terrorism/National Security; Food & Drugs |
| Villalobos, Herbert | Non-terrorism related | Lying to Investigators |
| Younes, Aisha | Non-terrorism related | Travel Documents |
| Yousry, Mohammed | Islamic Group (Lynne Stewart) | Terrorism/National Security; Conspiracy (2 counts) |
| Zayed, Mohammed Moshen Yahya | Al Qaeda | Terrorism/National Security (4 counts) |
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