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330 Suspects Charged

Charged: 330 Cases | Convictions: All > Terrorism/National Security > By Crime > By Organization

Sunday, June 12, 2005

Name Affiliation Date ChargedOutcome
Aatique, MohammedLashkar-e-TaibaJune 25, 2003 Convicted on September 22, 2003
Abassi, SabreNon-terrorism relatedNo date given Convicted on January 3, 2002
Abdallah, HassanPalestinian-relatedApril 2, 2003 Convicted on April 14, 2004
Abdi, MohamedNon-terrorism relatedNo date given Convicted on December 13, 2001
Abdi, Nuradin M.Al QaedaJune 14, 2004 Trial pending
Abdoulah, Mohadar MohamedNon-terrorism relatedNo date given Convicted, no date given
Abdulqader, MufidPalestinian-relatedJuly 26, 2004 Trial pending
Abdulrahman, AliNon-terrorism relatedNo date given Pending
Abdur-Raheem, Caliph Basha ibnLashkar-e-TaibaJune 25, 2003 No conviction
Abdur-Raheem, HammadLashkar-e-TaibaJune 25, 2003 Convicted on March 4, 2004
Abodyah, AkremUnknownDecember 3, 2003 Pending
Abraham, YehudaNon-terrorism relatedAugust 12, 2003 Convicted on March 30, 2004
Abu Baker, ShukriPalestinian-relatedJuly 26, 2004 Trial pending
Abuali, HusseinNon-terrorism relatedNo date given Convicted on June 3, 2005
Abuali, NasserNon-terrorism relatedNo date given Convicted on March 27, 2002
Abu-Zbaida, Maher YousefNon-terrorism relatedNo date given Convicted, no date given
Afridi, Muhammed AbidAl QaedaOctober 30, 2002 Convicted on March 3, 2004
Aguablanca, Gustavo BocotaLatin America terrorist groupsApril 30, 2002 Pending
Ahmad, Ahmad Abeed AhmadNon-terrorism relatedNo date given Convicted on September 30, 2002
Ahmad, Hafiz KhalilNon-terrorism relatedNo date given Convicted on December 12, 2001
Ahmed, ArefAl QaedaNo date given Convicted on March 3, 2004
Ahmed, IfikharNon-terrorism relatedNo date given Convicted on March 18, 2002
Ahmed, RabiNon-terrorism relatedNo date given Convicted on December 11, 2002
Akhdar, Ali MohamadNon-terrorism relatedJanuary 7, 2003 Convicted on September 16, 2003
Akhdar, EliasPalestinian-relatedJanuary 23, 2003 Convicted on July 29, 2003
Al Aboody, MustafaNon-terrorism relatedNo date given Convicted on March 3, 2002
Al Aboudy, AkeelNon-terrorism relatedNo date given Convicted on March 26, 2002
Al Attas, HusseinNon-terrorism relatedNo date given Convicted, no date given
Al Draibi, KhalidNon-terrorism relatedNo date given Convicted on November 9, 2001
Al Hamdan, NasriNon-terrorism relatedNo date given Convicted, no date given
Al Kahammash, Nermine Hani AyoubNon-terrorism relatedNo date given Convicted on January 10, 2002
Al Mosaleh, Ali MohammedNon-terrorism relatedJuly 28, 2004 Convicted on December 29, 2004
Al Qaryuti, Mohammed BasheerNon-terrorism relatedNo date given Convicted on January 10, 2002
Al Rababah, EyadNon-terrorism relatedNo date given Convicted on April 17, 2002
Al Salmi, Faisal M. Non-terrorism relatedNo date given Convicted on February 14, 2002
al-Amoudi, Abdurahman MuhammadPalestinian-relatedSeptember 28, 2003 Convicted on July 30, 2004
Alanoon, ArkanNon-terrorism relatedNo date given Convicted on May 24, 2002
Al-Arian, Sami AminPalestinian-relatedFebruary 19, 2003 Pending
Al-Atabi, HatefNon-terrorism relatedNo date given Convicted on March 25, 2002
Al-Atabi, WathekNon-terrorism relatedNo date given Convicted on April 10, 2002
Alatasi, ZaferNon-terrorism relatedNo date given Unknown
Alawi, Fahd MuthanaNon-terrorism relatedNo date given No conviction
Alazawi, Ali F.Non-terrorism relatedNo date given Convicted on March 25, 2002
Al-Badawi, Jamal Ahmed Mohammed AliAl QaedaMay 12, 2003 Pending
Al-Bakri, MukhtarAl QaedaOctober 21, 2002 Convicted on May 19, 2003
Al-Baraa, Alawi HussainNon-terrorism relatedNo date given Convicted, no date given
Al-Bayoumi, OmarNon-terrorism relatedNo date given Ongoing
Albred, Kamel Non-terrorism relatedNo date given Convicted on April 16, 2002
Alfarahin, Osama MusaNon-terrorism relatedSeptember 14, 2003 Pending
Al-Fatimi, AliNon-terrorism relatedNo date given No conviction
Alghamdi, Muhamed Nasir Bin HasherNon-terrorism relatedNo date given Convicted, no date given
Al-Hachami, SabahNon-terrorism relatedNo date given Convicted on March 18, 2002
Al-Hadi, Nageeb Abdul Jabar MohamedNon-terrorism relatedNo date given Convicted on January 15, 2003
Al-Hamdi, Ibrahim AhmedLashkar-e-TaibaJune 25, 2003 Convicted on June 15, 2004
Al-Hussayen, Sami OmarPalestinian-relatedFebruary 12, 2003 No conviction
Ali, AhmedIraq CharityMay 16, 2003 Convicted on May 16, 2003
Ali, IlyasAl QaedaOctober 30, 2002 Convicted on March 3, 2004
Alibrahimi, MohammedNon-terrorism relatedNo date given Convicted on February 14, 2002
Ali-Haimoud, FaroukAl QaedaNo date given No conviction
Al-Khaledy, FadhilNon-terrorism relatedNo date given Convicted on March 18, 2002
Al-Khatib, Mohammed Tasir HassanPalestinian-relatedFebruary 19, 2003 Pending
Al-Maleky, RaadNon-terrorism relatedNo date given Convicted on March 28, 2002
Al-Marabh, NabilAl QaedaNo date given Convicted, no date given
Almari, Saleh AliNon-terrorism relatedNo date given Convicted on July 30, 2002
Al-Marri, Ali Saleh KahlahAl QaedaNo date given Enemy combatant
Almazaal, SamirNon-terrorism relatedNo date given Convicted on March 27, 2002
Al-Moayad, Mohammed Ali HasanAl QaedaJanuary 4, 2003 Convicted on March 11, 2005
Almohandis, Essam Y.Non-terrorism relatedJanuary 13, 2004 No conviction
Almutari, MubarekNon-terrorism relatedNo date given Convicted on April 17, 2002
Al-Nalfi, Mohamed SuleimanAl QaedaMarch 22, 2001 Convicted on January 31, 2003
Al-Obaidi, HussainNon-terrorism relatedNo date given Convicted on March 13, 2002
Al-Quso, FahdAl QaedaMay 12, 2003 Pending
Al-Saoub, Habis AbdullaTaliban/AfghanistanOctober 3, 2002 Case withdrawn
Al-Saraf, KumeitNon-terrorism relatedNo date given Convicted on May 29, 2002
Al-Shiblawy, HishamNon-terrorism relatedNo date given Convicted on March 13, 2002
Alshomary, HaiderNon-terrorism relatedNo date given Convicted on April 15, 2002
Al-Sirri, YassirIslamic GroupApril 9, 2002 Pending
Al-Tamimi, HaiderNon-terrorism relatedNo date given Convicted, no date given
Alubeidy, AliNon-terrorism relatedNo date given Convicted on January 14, 2002
Alvarez-Duenas, Jose GuillermoPalestinian-relatedNovember 15, 2002 Convicted on March 19, 2003
Al-Wahaidy, OsamehIraq CharityFebruary 19, 2003 Convicted on April 22, 2003
Alwan, SahimAl QaedaOctober 21, 2002 Convicted on April 8, 2003
Aref, Yassin MuhiddinIraq CharityAugust 4, 2004 Pending
Arnaout, Enaam M.Al QaedaOctober 9, 2002 Convicted on February 10, 2003
Ashqar, Abdelhaleem Hasan AbdelraziqPalestinian-relatedAugust 19, 2004 Pending
Assam, AbdallUnknownNo date given Convicted on February 15, 2002
Atat, MonaNon-terrorism relatedJanuary 29, 2003 Trial pending
Atta, Ahmed NawazNon-terrorism relatedNo date given Convicted on January 3, 2002
Awad, HadirNon-terrorism relatedNo date given Convicted on December 17, 2001
Awada, MonirNon-terrorism relatedJanuary 14, 2003 Pending
Awadallah, OsamaNon-terrorism relatedNo date given No conviction
Awan, KhalidNon-terrorism relatedNo date given Convicted on March 7, 2003
Awda, Abd Al-AzizPalestinian-relatedFebruary 19, 2003 Pending
Awde, Salim NemirNon-terrorism relatedFebruary 5, 2003 Convicted on April 18, 2003
Aybar-Cancho, Jose LuisLatin America terrorist groupsMarch 25, 2003 Pending
Aybar-Cancho, Luis FrankLatin America terrorist groupsMarch 25, 2003 Pending
Azmath, MohammedNon-terrorism relatedNo date given Convicted on June 6, 2002
Badri, AdelNon-terrorism relatedNo date given Convicted on January 7, 2002
Bakarbashat, Omer Salmain SalehNon-terrorism relatedNo date given Convicted, no date given
Ballut, Ghassan ZayedPalestinian-relatedFebruary 19, 2003 Pending
Basnan, Osama YousefNon-terrorism relatedAugust 22, 2002 Convicted on October 21, 2002
Battle, Jeffrey LeonTaliban/AfghanistanOctober 3, 2002 Convicted on October 16, 2003
Benkhala, SabriLashkar-e-TaibaJune 25, 2003 No conviction
Benmoumen, ElmelianiNon-terrorism relatedNo date given Convicted on November 10, 2004
Berjaoui, IssamNon-terrorism relatedJanuary 29, 2003 Trial pending
Berro, Abdul HalimNon-terrorism relatedApril 26, 2004 Trial pending
Berro, AbdulamirNon-terrorism relatedApril 26, 2004 Trial pendung
Berro, Akram Abdul KarimNon-terrorism relatedApril 26, 2004 Trial pending
Berro, Hussein A.Non-terrorism relatedApril 26, 2004 Trial pending
Berro, Jamal SaadallahNon-terrorism relatedApril 26, 2004 Trial pending
Berro, NouraNon-terrorism relatedApril 26, 2004 Trial pending
Berro, SadekNon-terrorism relatedApril 26, 2004 Trial pending
Berro, Sami AhmadNon-terrorism relatedApril 26, 2004 Trial pending
Berro, ZeinabNon-terrorism relatedApril 26, 2004 Trial pending
Biheiri, Soliman S.Palestinian-relatedAugust 8, 2003 Convicted on October 9, 2003
Bilal, Ahmed IbrahimTaliban/AfghanistanOctober 3, 2002 Convicted on September 18, 2003
Bilal, Muhammad IbrahimTaliban/AfghanistanOctober 3, 2002 Convicted on September 18, 2003
Bimenyimana, LeonidasNon-terrorism relatedFebruary 25, 2003 Pending
Boughader-Mucharrafille, SalimPalestinian-relatedNovember 15, 2002 Convicted on March 19, 2003
Bowman, BrandyNon-terrorism relatedFebruary 14, 2003 Convicted on April 16, 2003
Budiman, AgusNon-terrorism relatedNo date given Convicted on March 4, 2002
Butt, Ashar IqbalNon-terrorism relatedNo date given Convicted on June 6, 2002
Butt, Moeen IslamNon-terrorism relatedNo date given Convicted on April 9, 2002
Camci, Mustafa (aka Mustafa Camli)Non-terrorism relatedNo date given No conviction
Caracus, Tomas MolinaLatin America terrorist groupsOctober 29, 2002 Trial pending
Chapman, SeifullahLashkar-e-TaibaJune 25, 2003 Convicted on March 4, 2004
Daher, AliNon-terrorism relatedJanuary 7, 2003 Convicted on March 1, 2004
Daher, MohamadNon-terrorism relatedJanuary 7, 2003 Convicted on March 9, 2004
Damrah, Fawaz MohammedNon-terrorism relatedDecember 16, 2003 Convicted on June 17, 2004
Dawe, NadimNon-terrorism relatedNo date given Convicted on February 22, 2002
Dhafir, PriscillaIraq CharityJuly 1, 2003 Convicted on July 1, 2003
Dhafir, RafilIraq CharityFebruary 19, 2003 Convicted February 10, 2005
Driss, KhaledNon-terrorism relatedMarch 2, 2003 No conviction
Dumar (alias)Latin America terrorist groupsApril 30, 2002 Trial pending
Dweikat, MajedaNon-terrorism relatedAugust 22, 2002 Convicted on October 21, 2002
Edris, Abdul MukimAbu SayyafDecember 10, 2002 Pending
El Loco (alias)Latin America terrorist groupsOctober 29, 2002 Trial pending
El Marrano (alias)Latin America terrorist groupsApril 30, 2002 Trial pending
El Ouariachi, HossainNon-terrorism relatedNo date given Convicted, no date given
El Zaatari, Salam IbrahimNon-terrorism relatedNo date given Convicted, no date given
Elashi, BasmanPalestinian-relatedFebruary 20, 2002 Convicted on July 7, 2004
Elashi, BayanPalestinian-relatedFebruary 20, 2002 Convicted on July 7, 2004
Elashi, GhassanPalestinian-relatedNo date given Convicted on July 7, 2004
Elashi, HazimPalestinian-relatedFebruary 20, 2002 Convicted on July 7, 2004
Elashi, NadiaPalestinian-relatedFebruary 20, 2002 Pending
Elashmoudy, Ahmed AbdullahNon-terrorism relatedNo date given Convicted on July 9, 2002
Elashyi, IhsanPalestinian-relatedFebruary 20, 2002 Convicted on June 17, 2002
Elbaneh, JaberAl QaedaOctober 21, 2002 Deceased
Elfgeeh, AbadAl QaedaFebruary 4, 2003 Pending
Elghazaly, AzmyNon-terrorism relatedNo date given Convicted on March 18, 2003
Elmaghraby, EhabNon-terrorism relatedNo date given Convicted on February 13, 2002
Elmardoudi, AbellahAl QaedaNo date given No conviction
El-Mezain, MohammedPalestinian-relatedJuly 26, 2004 Trial pending
El-Sablani, BilalNon-terrorism relatedApril 26, 2004 Trial pending
El-Zahabi, MohammedAl QaedaJune 25, 2004 Trial Ongoing
Fall, ManelNon-terrorism relatedNo date given Convicted, no date given
Farhat, Ali Abdul KarimNon-terrorism relatedApril 26, 2004 Trial pending
Farhat, Hassan Abdul KarimNon-terrorism relatedApril 26, 2004 Trial pending
Farhat, JamalNon-terrorism relatedJune 12, 2003 Trial pending
Farid, AbdulNon-terrorism relatedNo date given Convicted on December 10, 2001
Faris, IymanAl QaedaApril 30, 2003 Convicted on May 1, 2003
Fariz, Hatim NajiPalestinian-relatedFebruary 19, 2003 Pending
Fawaz, Issam HassanNon-terrorism relatedFebruary 14, 2003 Convicted on March 9, 2004
Ferrari, RobertNon-terrorism relatedNo date given Convicted on February 8, 2002
Florez-Gomez, LibardoLatin America terrorist groupsOctober 22, 2002 Convicted on April 4, 2003
Foley, LoriUnknownJuly 30, 2003 Convicted on December 18, 2003
Ford, Patrice LamumbaTaliban/AfghanistanOctober 3, 2002 Convicted on October 16, 2003
Galab, FaysalAl QaedaOctober 21, 2002 Convicted on January 10, 2003
Galicia, KenysNon-terrorism relatedNo date given Convicted on November 9, 2001
Gamarra-Murillo, CarlosLatin America terrorist groupsApril 1, 2004 Pending
Garzon, Henry CastellanosLatin America terrorist groupsDecember 22, 1998 Pending
Goba, YahyaAl QaedaOctober 21, 2002 Convicted on March 25, 2003
Gordon, CarolNon-terrorism relatedFebruary 14, 2003 Convicted on April 16, 2003
Guagni, FrancoisNon-terrorism relatedNo date given Convicted, no date given
Guarin, CarlosLatin America terrorist groupsApril 4, 2003 No information in Pacer
Gujar, TariqNon-terrorism relatedNo date given No conviction
Haddoumi, FaycalNon-terrorism relatedNo date given Convicted on October 22, 2001
Hafaideh, Ben Sami FathiNon-terrorism relatedNo date given Convicted, no date given
Hamdan, Montaser HandanNon-terrorism relatedNo date given Convicted, no date given
Hameed, Moinuddeen AhmedNon-terrorism relatedAugust 13, 2003 Convicted on April 19, 2004
Hammoud, ChawkiNon-terrorism relatedMarch 28, 2001 Convicted on June 23, 2002
Hammoud, MohammedPalestinian-relatedMarch 28, 2001 Convicted on June 23, 2002
Hammoudeh, SameehPalestinian-relatedFebruary 19, 2003 Pending
Hannan, AhmedAl QaedaNo date given Convicted on June 3, 2003
Hanno, Toting Craft (Jakaria)Abu SayyafDecember 10, 2002 Pending
Hapilon, Bakkal Totoni (Abu Omar)Abu SayyafDecember 10, 2002 Pending
Hapilon, Isnilon Totoni (Abu Musab)Abu SayyafFebruary 12, 2002 Pending
Harb, SaidPalestinian-relatedMarch 28, 2001 Convicted on February 25, 2002
Hariri, Mohamad AhmadNon-terrorism relatedFebruary 5, 2003 Convicted on April 1, 2003
Hasan, Khwaja MahmoodLashkar-e-TaibaJune 25, 2003 Convicted on August 21, 2003
Hassan, Abdulghefur AbdulNon-terrorism relatedNo date given Convicted on June 1, 2004
Hassoun, AdhamIslamic GroupJanuary 8, 2004 Trial Ongoing
Hatfield, G. WilliamIraq CharityJuly 3, 2003 Convicted on July 3, 2003
Hawash, Maher MofeidTaliban/AfghanistanMay 2, 2003 Convicted on August 6, 2003
Haydous, FadiNon-terrorism relatedApril 24, 2003 Convicted on October 28, 2003
Higazy, AbdallahNon-terrorism relatedNo date given No conviction
Hmimssa, YoussefAl QaedaNo date given Convicted on April 7, 2003
Hossain, Mohammed MosharrefIraq CharityAugust 4, 2004 Pending
Hussain, ArshadNon-terrorism relatedNo date given Convicted, no date given
Hussein, ChowdryNon-terrorism relatedNo date given Convicted on March 7, 2003
Hussein, Liban M. Non-terrorism relatedNo date given Pending
Hussein, MohamedNon-terrorism relatedNo date given Convicted, no date given
Hyder, SalmanNon-terrorism relatedNo date given Convicted on January 10, 2002
Iqbal, Jamshed (aka Jimmy)Non-terrorism relatedNo date given Convicted, no date given
Iqbal, JavaidNon-terrorism relatedNo date given Convicted, no date given
Iqbal, JavaidNon-terrorism relatedNo date given Convicted, no date given
Ismail, Nabil MohamadNon-terrorism relatedJanuary 6, 2003 Convicted on April 18, 2003
Issa, Mohamed AhmedNon-terrorism relatedDecember 4, 2002 Convicted on January 9, 2003
Jamal, SamihNon-terrorism relatedJuly 30, 2003 No resolution given
Janjalani, Khadafi Abubakar (Abu Muktar)Abu SayyafFebruary 12, 2002 Pending
Jarwan, AymanIraq CharityFebruary 19, 2003 Convicted on April 25, 2003
Jbara, Hussam Yousef AbouPalestinian-relatedMarch 19, 2003 Convicted on August 14, 2003
Jensen, UweLatin America terrorist groupsDecember 4, 2002 Convicted on June 24, 2003
Jeronimo (alias)Latin America terrorist groupsApril 30, 2002 Trial pending
Kamran, IrfamNon-terrorism relatedMarch 26, 2003 Ongoing
Karake, FrancoisNon-terrorism relatedFebruary 25, 2003 Pending
Khafagi, Bassam KamelUnknownJanuary 24, 2003 Convicted on September 9, 2003
Khamis, SherifNon-terrorism relatedNo date given Convicted on November 9, 2001
Khan, Ayub AliNon-terrorism relatedNo date given Convicted on June 13, 2002
Khan, ImranNon-terrorism relatedMarch 26, 2003 Convicted, no date given
Khan, Masoud AhmadLashkar-e-TaibaJune 25, 2003 Convicted on March 4, 2004
Khan, Raza NasirNon-terrorism relatedNo date given Convicted on February 2, 2005
Khan, Solomon HamidUnknownNo date given No conviction
Khatib, YaserNon-terrorism relatedNo date given Convicted, no date given
Kilfat, AhmadNon-terrorism relatedNo date given Convicted on March 26, 2002
Kilfat, MustafaNon-terrorism relatedNo date given Convicted on February 13, 2002
Kishk, WaelNon-terrorism relatedNo date given Convicted, no date given
Kopke, RoxanneNon-terrorism relatedNo date given Convicted on December 12, 2001
Koshak, Abdurahman KhahilNon-terrorism relatedNo date given Convicted on September 16, 2002
Koubriti, KarimAl QaedaNo date given No conviction
Kourani, Mahmoud YoussefPalestinian-relatedNovember 19, 2003 Convicted on March 2, 2005
Krayem, MohamadPalestinian-relatedSeptember 25, 2003 Pending
Kwon, Yong KiLashkar-e-TaibaJune 25, 2003 Convicted on August 25, 2003
Laimeche, SofianeNon-terrorism relatedNo date given Convicted, no date given
Lakhani, HemantAl QaedaAugust 12, 2003 Convicted on April 27, 2005
Lewis, October MartiniqueTaliban/AfghanistanOctober 3, 2002 Convicted on September 26, 2003
Lindh, John WalkerTaliban/AfghanistanNo date given Convicted on July 16, 2002
Lopez-Flores, VictorNon-terrorism relatedNo date given Convicted on November 19, 2001
Maddy, Mohammed Non-terrorism relatedNo date given Convicted, no date given
Maflahi, NumanAl QaedaApril 14, 2003 Convicted on February 18, 2004
Maghawri, HaithamPalestinian-relatedJuly 26, 2004 Trial pending
Mahmood, AnsarNon-terrorism relatedNo date given Convicted, no date given
Mahmood, ArshadNon-terrorism relatedNo date given Convicted on February 19, 2003
Mahmound, AmnaNon-terrorism relatedNo date given Convicted on October 1, 2003
Makki, AliNon-terrorism relatedJune 26, 2003 Trial pending
Makki, Hassan MoussaPalestinian-relatedJanuary 23, 2003 Convicted on September 18, 2003
Makki, TarekNon-terrorism relatedJune 26, 2003 Trial pending
Malike, Sayed AbdulUnknownMay 23, 2003 Convicted, no date given
Manatad, Alhamzer Limbong (Kosovo)Abu SayyafDecember 10, 2002 Pending
Martinez-Flores, LuisNon-terrorism relatedNo date given Convicted on December 6, 2001
Marzook, Mousa AbuPalestinian-relatedFebruary 20, 2002 Pending
Menepta, Mujahid AbdulNon-terrorism relatedNo date given Convicted on December 19, 2001
Mishal, AkramPalestinian-relatedJuly 26, 2004 Trial pending
Mohamed, Khalid HamidNon-terrorism relatedNo date given No conviction
Mohamed, Omar AbdiNon-terrorism relatedJanuary 22, 2004 Trial Ongoing
Mora, Adriana GladysLatin America terrorist groupsSeptember 4, 2003 Convicted on January 26, 2004
Mosed, ShafalAl QaedaOctober 21, 2002 Convicted on March 24, 2003
Moussaoui, ZacariasAl QaedaNo date given Convicted, no date given
Murshed, AhmedNon-terrorism relatedNo date given Pending
Mustafa, Mustafa Kamel (Abu Hamza al-Masri)Al QaedaApril 19, 2004 Pending
Nafi, Bashir Musa MohammedPalestinian-relatedFebruary 19, 2003 Pending
Nashal, BasamNon-terrorism relatedNo date given No conviction
Nasrallah, HassanNon-terrorism relatedJanuary 29, 2003 Convicted on August 17, 2004
Nasser, SajjadNon-terrorism relatedMarch 26, 2003 Convicted, no date given
Ngaya, Abdul Azzam (Abu Umbran)Abu SayyafDecember 10, 2002 Pending
Nyaminani, GregoireNon-terrorism relatedFebruary 25, 2003 Pending
Odeh, AbulrahamPalestinian-relatedJuly 26, 2004 Trial pending
Opao, Wahab (Abu Fatima)Abu SayyafDecember 10, 2002 Pending
Oulai, Jean TonyNon-terrorism relatedNo date given Convicted, no date given
Paracha, UzairAl QaedaAugust 8, 2003 Trial pending
Pervez, MohammedNon-terrorism relatedNo date given Convicted on February 13, 2002
Pierre, Vincente RafaelJamaat al FuqraNo date given Convicted, no date given
Puerta, Edgar Fernando Blanco (Commandante Emilio)Latin America terrorist groupsDecember 4, 2002 Ongoing
Qayyum, AbdulNon-terrorism relatedMarch 26, 2003 Ongoing
Rahmani, KamalNon-terrorism relatedNo date given Convicted on October 22, 2001
Raissi, Lotfi (aka Fabrice Vincent Algier)Non-terrorism relatedNo date given Pending
Raja, VijayNon-terrorism relatedNo date given Convicted on September 10, 2004
Rashid, HaroonNon-terrorism relatedMarch 26, 2003 Ongoing
Raza, AtifNon-terrorism relatedNo date given Convicted on October 19, 2001
Refai, Mohammed IbrahimNon-terrorism relatedNo date given Convicted, no date given
Reid, RichardAl QaedaNo date given Convicted on October 4, 2002
Rizvi, ArmoghanNon-terrorism relatedNo date given Convicted, no date given
Rizvi, Arsalan AbsarNon-terrorism relatedNo date given Convicted, no date given
Rodriguez, MarlonPalestinian-relatedApril 2, 2003 Convicted on June 19, 2003
Rouissi, Zuhaier Ben MohammedNon-terrorism relatedNo date given Convicted on February 28, 2002
Royer, Randall ToddLashkar-e-TaibaJune 25, 2003 Convicted on January 16, 2004
Rueda, Nelson VargasLatin America terrorist groupsApril 30, 2002 No conviction
Ruiz, Elkin Alberto Arroyave (Commandante Napo)Latin America terrorist groupsDecember 4, 2002 Convicted on November 5, 2003
Saima, SaimaNon-terrorism relatedMarch 26, 2003 Ongoing
Salah, Muhammad Hamid KhalilPalestinian-relatedAugust 19, 2004 Pending
Sali, Hamsiraji Marusi (Jose Ramirez)Abu SayyafFebruary 12, 2002 Pending
Sali, Jainal Antel, Jr. (Abu Solaiman)Abu SayyafFebruary 12, 2002 Pending
Sallam, Tarek AbdelhamidUnknownApril 7, 2003 Convicted on December 22, 2003
Samhan, Husam Addelhafiz (Sammy)Al QaedaMarch 25, 2003 Convicted on May 23, 2003
Sarama, NabilNon-terrorism relatedNo date given Convicted on September 25, 2002
Sarwer, SuhailNon-terrorism relatedNo date given Convicted on March 7, 2003
Sattar, Ahmed AbdelIslamic GroupApril 9, 2002 Convicted on February 10, 2005
Seif, Malek MohamadNon-terrorism relatedNo date given Convicted, no date given
Serrano-Valdez, PatriciaPalestinian-relatedNovember 15, 2002 Convicted on March 19, 2003
Shah, Syed MustajabAl QaedaOctober 30, 2002 Pending
Shaikh, Kamran (a/k/a Kamran Akhtar)Non-terrorism relatedAugust 2, 2004 Convicted, no date given
Shallah, Ramadan AbdullahPalestinian-relatedFebruary 19, 2003 Pending
Shishani, OmarNon-terrorism relatedJuly 21, 2002 Convicted on April 21, 2003
Siddiqui, ImitiazNon-terrorism relatedNo date given Convicted on December 6, 2001
Stewart, LynneIslamic GroupApril 9, 2002 Convicted on February 10, 2005
Suarez, German BricenoLatin America terrorist groupsOctober 29, 2002 Trial pending
Subeh, MohammedPalestinian-relatedApril 21, 2004 Trial Ongoing
Sudani, HussainNon-terrorism relatedNo date given Convicted on March 11, 2002
Surratt, Donald ThomasLashkar-e-TaibaJune 25, 2003 Convicted on August 22, 2003
Taher, YaseinAl QaedaOctober 21, 2002 Convicted on May 12, 2003
Talyi, Yaudat MustafaNon-terrorism relatedJanuary 9, 2004 Convicted on January 29, 2004
Tauseef, HafizNon-terrorism relatedNo date given Convicted, no date given
Tchibassa, ArturNon-terrorism relatedSeptember 25, 1991 Convicted on September 12, 2003
Tebbakh, KarimNon-terrorism relatedNo date given Convicted on September 5, 2002
Tilao, Aldam (Abu Sabaya)Abu SayyafFebruary 12, 2002 Pending
Torres, Arturo Montano (aka Wilson, El Barbado, El Barbudo)Latin America terrorist groupsJuly 30, 2004 Trial pending
Trabelsi, Kamel MohammedUnknownNo date given Convicted on June 10, 2002
Tumer, Yildirim BeyozitNon-terrorism relatedJuly 23, 2004 Convicted, no date given
Ujaama, Earnest JamesTalibanAugust 28, 2002 Convicted on April 14, 2003
Upshur, TraciJamaat al FuqraNo date given Convicted, no date given
Varela, Carlos Ali RomeroLatin America terrorist groupsDecember 4, 2002 Convicted on April 23, 2003
Villalobos, HerbertNon-terrorism relatedNo date given Convicted on December 6, 2001
Wamang, AnthoniusNon-terrorism relatedJune 16, 2004 Pending
Warren, Chris MarieNon-terrorism relatedMarch 26, 2003 Ongoing
Younes, AishaNon-terrorism relatedNo date given Convicted, no date given
Yousry, MohammedIslamic GroupApril 9, 2002 Convicted on February 10, 2005
Youssef, Mohamed HeshamIslamic GroupSeptember 16, 2004 Trial Ongoing
Zagha, MaherIraq CharityFebruary 19, 2003 Pending
Zameer, MohamedNon-terrorism relatedMay 4, 2004 Pending
Zayed, Mohammed Moshen YahyaAl QaedaJanuary 4, 2003 Convicted on March 11, 2005

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