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Trial and Terror

Since 9/11, the U.S. Department of Justice has prosecuted 926 defendants on charges related to international terrorism.

All Cases
  • All Cases
  • Stings
  • Cooperators
  • In custody
  • Released
  • Awaiting Trial
States
Affiliations
Charges
Informants
Dispositions
FISA

  • Muhammed Momtaz Al-Azhari

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    Charged: May 26, 2020
    Affiliation
    ISIS
    State
    Florida
    District
    Middle District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Liban Haji Mohamed

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    Charged: May 26, 2020
    Affiliation
    Shabab
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Fugitive

  • Nicolás Maduro Moros

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    Charged: March 26, 2020
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Drug violations
    • Narcoterrorism
    FISA Notification
    No
    Fugitive

  • Luciano Marín Arango

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    Charged: March 26, 2020
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Narcoterrorism
    • Drug violations
    FISA Notification
    No
    Fugitive

  • Hugo Armando Carvajal Barrios

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    Charged: March 26, 2020
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Narcoterrorism
    • Drug violations
    FISA Notification
    No
    Fugitive

  • Diosdado Cabello Rondón

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    Charged: March 26, 2020
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Narcoterrorism
    • Drug violations
    • Firearms violations
    FISA Notification
    No
    Fugitive

  • Seuxis Paucis Hernández Solarte

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    Charged: March 26, 2020
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Narcoterrorism
    • Drug violations
    • Firearms violations
    FISA Notification
    No
    Fugitive

  • Clíver Antonio Alcalá Cordones

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    Charged: March 26, 2020
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Narcoterrorism
    • Drug violations
    FISA Notification
    No
    Fugitive

  • Muhammad Masood

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    Charged: March 19, 2020
    Affiliation
    ISIS
    State
    Minnesota
    District
    District of Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Mimi Ould Baba

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    Charged: January 15, 2020
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Ahmad Khalil Elshazly

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    Charged: December 16, 2019
    Affiliation
    ISIS
    State
    Connecticut
    District
    District of Connecticut
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Romeo Xavier Langhorne

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    Charged: December 05, 2019
    Affiliation
    ISIS
    State
    Florida
    District
    Middle District of Florida
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Zachary Clark

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    Charged: November 25, 2019
    Affiliation
    ISIS
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Salman Rashid

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    Charged: November 21, 2019
    Affiliation
    ISIS
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    FISA Notification
    No
    Awaiting Trial

  • Jason Brown

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    Charged: November 15, 2019
    Affiliation
    ISIS
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Thomas Osadzinski

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    Charged: November 15, 2019
    Affiliation
    ISIS
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Kevin Iman McCormick

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    Charged: October 21, 2019
    Affiliation
    ISIS
    State
    Connecticut
    District
    District of Connecticut
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Alexei Saab

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    Charged: September 19, 2019
    Affiliation
    Hezbollah
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Immigration violations
    • Making false statements
    • Receiving terrorist training
    • Criminal conspiracy
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Awais Chudhary

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    Charged: August 30, 2019
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Omer Kuzu

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    Charged: August 01, 2019
    Affiliation
    ISIS
    State
    Texas
    District
    Northern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Delowar Mohammed Hossain

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    Charged: July 26, 2019
    Affiliation
    Taliban
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Abdi Yemani Hussein

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    Charged: July 26, 2019
    Affiliation
    ISIS
    State
    Arizona
    District
    District of Arizona
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Ahmed Mahad Mohamed

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    Charged: July 26, 2019
    Affiliation
    ISIS
    State
    Arizona
    District
    District of Arizona
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Ruslan Maratovich Asainov

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    Charged: July 19, 2019
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Moyad Dannon

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    Charged: July 02, 2019
    Affiliation
    ISIS
    State
    Indiana
    District
    Southern District of Indiana
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Firearms violations
    FISA Notification
    No
    Awaiting Trial

  • Mahde Dannon

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    Charged: July 02, 2019
    Affiliation
    ISIS
    State
    Indiana
    District
    Southern District of Indiana
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Firearms violations
    FISA Notification
    No
    Awaiting Trial

  • Bilal Al-Rayanni

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    Charged: June 28, 2019
    Affiliation
    Al Qaeda
    State
    Arkansas
    District
    Eastern District of Arkansas
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Mustafa Mousab Alowemer

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    Charged: June 18, 2019
    Affiliation
    ISIS
    State
    Pennsylvania
    District
    Western District of Pennsylvania
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Ashiqul Alam

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    Charged: June 07, 2019
    Affiliation
    None
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Firearms violations
    FISA Notification
    No
    Awaiting Trial

  • Jonathan Xie

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    Charged: May 21, 2019
    Affiliation
    None
    State
    New Jersey
    District
    District of New Jersey
    Sting
    No
    Involves Informant
    No
    Charges
    • Making threats
    • Making false statements
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Waqar ul-Hassan

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    Charged: April 29, 2019
    Affiliation
    Jaish-e-Mohammed, ISIS
    State
    Virginia
    District
    Western District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: August 07, 2019
    Sentenced: October 28, 2019
    Released: May 14, 2019

  • Mark Steven Domingo

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    Charged: April 27, 2019
    Affiliation
    ISIS
    State
    California
    District
    Central District of California
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Fabjan Alameti

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    Charged: April 04, 2019
    Affiliation
    ISIS
    State
    Montana
    District
    District of Montana
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Making false statements
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: August 28, 2019
    Sentenced: December 13, 2019

  • Rondell Henry

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    Charged: April 04, 2019
    Affiliation
    ISIS
    State
    Maryland
    District
    District of Maryland
    Sting
    No
    Involves Informant
    No
    Charges
    • Interstate transportation of stolen vehicle
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Kim Anh Vo

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    Charged: March 08, 2019
    Affiliation
    ISIS
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: June 26, 2019

  • Jesus Wilfredo Encarnacion

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    Charged: February 08, 2019
    Affiliation
    Lashkar-e-Taiba
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: January 22, 2020

  • Michael Kyle Sewell

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    Charged: February 08, 2019
    Affiliation
    Lashkar-e-Taiba
    State
    Texas
    District
    Northern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: May 08, 2019
    Sentenced: September 16, 2019

  • Warren Christopher Clark

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    Charged: January 23, 2019
    Affiliation
    ISIS
    State
    Texas
    District
    Southern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Mohamed Salat Haji

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    Charged: January 21, 2019
    Affiliation
    ISIS
    State
    Michigan
    District
    Western District of Michigan
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Muse Abdikadir Muse

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    Charged: January 21, 2019
    Affiliation
    ISIS
    State
    Michigan
    District
    Western District of Michigan
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Mohamud Abdikadir Muse

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    Charged: January 21, 2019
    Affiliation
    ISIS
    State
    Michigan
    District
    Western District of Michigan
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Hasher Jallal Taheb

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    Charged: January 16, 2019
    Affiliation
    None
    State
    Georgia
    District
    Northern District of Georgia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    FISA Notification
    No
    Pleaded Guilty: April 01, 2020

  • Francisco Joseph Arcila Ramirez

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    Charged: January 01, 2019
    Affiliation
    National Liberation Army
    State
    Florida
    District
    Southern District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Firearms violations
    • Material support
    FISA Notification
    No
    Pleaded Guilty: September 27, 2019
    Sentenced: January 29, 2020

  • Tahir Ismail Tayyab

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    Charged: December 13, 2018
    Affiliation
    ISIS
    State
    Florida
    District
    Southern District of Florida
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    FISA Notification
    No
    Pleaded Guilty: February 28, 2019
    Sentenced: July 18, 2019

  • Damon M. Joseph

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    Charged: December 10, 2018
    Affiliation
    ISIS
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Naser Almadaoji

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    Charged: October 24, 2018
    Affiliation
    ISIS
    State
    Ohio
    District
    Southern District of Ohio
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Alaa Mohd Abusaad

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    Charged: October 22, 2018
    Affiliation
    Al Qaeda
    State
    Alabama
    District
    Northern District of Alabama
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: September 13, 2019

  • Ashraf Al Safoo

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    Charged: October 19, 2018
    Affiliation
    ISIS
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Hujrah Wahhaj

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    Charged: August 31, 2018
    Affiliation
    None
    State
    New Mexico
    District
    District of New Mexico
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Material support
    • Kidnapping
    • Criminal conspiracy
    FISA Notification
    No
    Awaiting Trial

  • Siraj Ibn Wahhaj

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    Charged: August 31, 2018
    Affiliation
    None
    State
    New Mexico
    District
    District of New Mexico
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Murder, attempted murder, or related offenses
    • Material support
    • Criminal conspiracy
    FISA Notification
    No
    Awaiting Trial

  • Jany Leveille

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    Charged: August 31, 2018
    Affiliation
    None
    State
    New Mexico
    District
    District of New Mexico
    Sting
    No
    Involves Informant
    No
    Charges
    • Kidnapping
    • Firearms violations
    • Material support
    • Murder, attempted murder, or related offenses
    • Criminal conspiracy
    FISA Notification
    No
    Awaiting Trial

  • Lucas Morton

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    Charged: August 31, 2018
    Affiliation
    None
    State
    New Mexico
    District
    District of New Mexico
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Material support
    • Kidnapping
    • Murder, attempted murder, or related offenses
    • Firearms violations
    FISA Notification
    No
    Awaiting Trial

  • Subhanah Wahhaj

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    Charged: August 31, 2018
    Affiliation
    None
    State
    New Mexico
    District
    District of New Mexico
    Sting
    No
    Involves Informant
    No
    Charges
    • Kidnapping
    • Firearms violations
    • Material support
    • Criminal conspiracy
    FISA Notification
    No
    Awaiting Trial

  • Faress Muhammad Shraiteh

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    Charged: August 09, 2018
    Affiliation
    ISIS
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Fugitive

  • Samuel Baptiste

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    Charged: July 19, 2018
    Affiliation
    ISIS
    State
    Florida
    District
    Southern District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Ibraheem Izzy Musaibli

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    Charged: July 19, 2018
    Affiliation
    ISIS
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Receiving terrorist training
    FISA Notification
    No
    Awaiting Trial

  • Demetrius Pitts

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    Charged: July 02, 2018
    Affiliation
    Al Qaeda
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: November 05, 2019
    Sentenced: February 11, 2020

  • Waheba Issa Dais

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    Charged: June 12, 2018
    Affiliation
    ISIS
    State
    Wisconsin
    District
    Eastern District of Wisconsin
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: March 27, 2019

  • Samantha Marie Elhassani

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    Charged: March 21, 2018
    Affiliation
    ISIS
    State
    Indiana
    District
    Northern District of Indiana
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: November 26, 2019

  • Azia Ihab Sayyed

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    Charged: March 06, 2018
    Affiliation
    ISIS
    State
    Alabama
    District
    Northern District of Alabama
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: March 08, 2018
    Sentenced: June 20, 2018

  • Tnuza Jamal Hassan

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    Charged: February 07, 2018
    Affiliation
    Al Qaeda
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Arson
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Naif Abdulaziz M. Alfallaj

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    Charged: February 05, 2018
    Affiliation
    Al Qaeda
    State
    Oklahoma
    District
    Western District of Oklahoma
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: December 14, 2018
    Sentenced: October 03, 2019

  • Charlton Edward La Chase

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    Charged: February 02, 2018
    Affiliation
    ISIS
    State
    Florida
    District
    Southern District of Florida
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Making threats
    FISA Notification
    No
    Pleaded Guilty: July 31, 2018
    Sentenced: January 31, 2019
    Released: Date unavailable

  • Alison Marie Sheppard

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    Charged: January 31, 2018
    Affiliation
    ISIS
    State
    Florida
    District
    Middle District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: May 17, 2019
    Sentenced: May 29, 2020

  • Sean Andrew Duncan

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    Charged: December 30, 2017
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Obstruction of justice
    FISA Notification
    No
    Pleaded Guilty: April 09, 2018
    Sentenced: July 06, 2018

  • Everitt Aaron Jameson

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    Charged: December 22, 2017
    Affiliation
    ISIS
    State
    California
    District
    Eastern District of California
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Pleaded Guilty: June 04, 2018
    Sentenced: August 06, 2018

  • Christian Ganczarski

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    Charged: December 21, 2017
    Affiliation
    Al Qaeda
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Conspiracy to murder, kidnap, or maim overseas
    FISA Notification
    No
    Fugitive

  • Zoobia Shahnaz

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    Charged: December 13, 2017
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Financial violations
    • Material support
    • Money laundering
    FISA Notification
    No
    Pleaded Guilty: November 26, 2018
    Sentenced: March 13, 2020

  • Akayed Ullah

    Show More ▼
    Charged: December 12, 2017
    Affiliation
    ISIS
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    • Use, threats, or attempts to use weapons of mass destruction
    • Material support
    FISA Notification
    No
    Found Guilty: November 06, 2018

  • Kaan Sercan Damlarkaya

    Show More ▼
    Charged: December 08, 2017
    Affiliation
    ISIS
    State
    Texas
    District
    Southern District of Texas
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Importation, manufacture, distribution, or storage of explosive material
    FISA Notification
    No
    Pleaded Guilty: July 08, 2019

  • Mohamed Ibrahim Ahmed

    Show More ▼
    Charged: December 06, 2017
    Affiliation
    ISIS
    State
    Texas
    District
    Eastern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Making false statements
    • Material support
    FISA Notification
    No
    Found Guilty: December 13, 2019

  • Abdirizak Jaji Raghe Wehelie

    Show More ▼
    Charged: December 06, 2017
    Affiliation
    Shabab
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Obstruction of justice
    FISA Notification
    No
    Awaiting Trial

  • Sayfullo Saipov

    Show More ▼
    Charged: October 31, 2017
    Affiliation
    ISIS
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Murder, attempted murder, or related offenses
    • Violence with motor vehicle
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Vicente Adolfo Solano

    Show More ▼
    Charged: October 21, 2017
    Affiliation
    ISIS
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Pleaded Guilty: March 14, 2018
    Sentenced: June 01, 2018

  • Fareed Ahmed Khan

    Show More ▼
    Charged: August 30, 2017
    Affiliation
    None
    State
    Connecticut
    District
    District of Connecticut
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Making false statements
    FISA Notification
    No
    Found Guilty: September 19, 2019

  • Parveg Ahmed

    Show More ▼
    Charged: August 29, 2017
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: June 20, 2018

  • Dilshod Khusanov

    Show More ▼
    Charged: August 29, 2017
    Affiliation
    ISIS, Nusra Front
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Casey Charles Spain

    Show More ▼
    Charged: August 28, 2017
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: November 01, 2017
    Sentenced: February 12, 2018

  • Mirsad Kandic

    Show More ▼
    Charged: August 16, 2017
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Houcine Bechir Ghoul

    Show More ▼
    Charged: July 27, 2017
    Affiliation
    ISIS
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Immigration violations
    • Tax violations
    FISA Notification
    No
    Pleaded Guilty: November 13, 2017
    Sentenced: August 08, 2018
    Released: May 08, 2019

  • Amer Sinan Alhaggagi

    Show More ▼
    Charged: July 20, 2017
    Affiliation
    ISIS
    State
    California
    District
    Northern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Identity theft
    FISA Notification
    No
    Pleaded Guilty: July 18, 2018
    Sentenced: February 26, 2019

  • Ikaika Erik Kang

    Show More ▼
    Charged: July 10, 2017
    Affiliation
    ISIS
    State
    Hawaii
    District
    District of Hawaii
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: August 29, 2018
    Sentenced: December 04, 2018

  • Shivam Patel

    Show More ▼
    Charged: June 30, 2017
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Making false statements
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: February 08, 2018
    Sentenced: June 04, 2018

  • Saddam Mohamed Raishani

    Show More ▼
    Charged: June 21, 2017
    Affiliation
    ISIS
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: November 14, 2018
    Sentenced: April 02, 2019

  • Amor M. Ftouhi

    Show More ▼
    Charged: June 21, 2017
    Affiliation
    Al Qaeda
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    No
    Charges
    • Attempting to commit an act of terrorism transcending national boundaries
    • Air safety violations
    FISA Notification
    No
    Found Guilty: November 13, 2018
    Sentenced: April 18, 2019

  • Alexander Samuel Smith

    Show More ▼
    Charged: June 21, 2017
    Affiliation
    ISIS
    State
    North Carolina
    District
    Western District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Making false statements
    FISA Notification
    No
    Found Guilty: March 21, 2019

  • Samer el Debek

    Show More ▼
    Charged: June 01, 2017
    Affiliation
    Hezbollah
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Funding terrorists
    • Receiving terrorist training
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Ali Kourani

    Show More ▼
    Charged: May 31, 2017
    Affiliation
    Hezbollah
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Firearms violations
    • Receiving terrorist training
    • Immigration violations
    • Funding terrorists
    FISA Notification
    No
    Found Guilty: May 16, 2019
    Sentenced: December 03, 2019

  • Fazliddin Kurbanov

    Show More ▼
    Charged: May 24, 2017
    Affiliation
    Islamic Movement of Uzbekistan
    State
    California
    District
    Central District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Murder, attempted murder, or related offenses
    FISA Notification
    No
    Pleaded Guilty: March 13, 2018
    Sentenced: August 14, 2018

  • Mohommad Ali

    Show More ▼
    Charged: May 17, 2017
    Affiliation
    ISIS
    State
    Texas
    District
    Eastern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: December 13, 2017
    Sentenced: February 13, 2018
    Released: April 17, 2019

  • Sumaiya Ali

    Show More ▼
    Charged: May 15, 2017
    Affiliation
    ISIS
    State
    Texas
    District
    Eastern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: December 11, 2017
    Sentenced: February 11, 2018
    Released: April 13, 2020

  • Gregory Lepsky

    Show More ▼
    Charged: May 04, 2017
    Affiliation
    ISIS
    State
    New Jersey
    District
    District of New Jersey
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: March 13, 2018
    Sentenced: March 01, 2019

  • Laith Waleed Alebbini

    Show More ▼
    Charged: April 27, 2017
    Affiliation
    ISIS
    State
    Ohio
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Found Guilty: December 06, 2018
    Sentenced: June 13, 2019

  • Ayad Fatafta

    Show More ▼
    Charged: April 12, 2017
    Affiliation
    None
    State
    District of Columbia
    Sting
    No
    Involves Informant
    No
    Charges
    • Murder, attempted murder, or related offenses
    FISA Notification
    No
    Fugitive

  • Edward Schimenti

    Show More ▼
    Charged: April 12, 2017
    Affiliation
    ISIS
    State
    Illinois
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Found Guilty: June 20, 2019

  • Kifah Ghanimat

    Show More ▼
    Charged: April 11, 2017
    Affiliation
    None
    State
    District of Columbia
    Sting
    No
    Involves Informant
    No
    Charges
    • Murder, attempted murder, or related offenses
    FISA Notification
    No
    Fugitive

  • Joseph D. Jones

    Show More ▼
    Charged: April 11, 2017
    Affiliation
    ISIS
    State
    Illinois
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Found Guilty: June 20, 2019

  • Faouzi Jaber

    Show More ▼
    Charged: April 06, 2017
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: July 25, 2017
    Sentenced: February 02, 2018

  • Zakaryia Abdin

    Show More ▼
    Charged: March 31, 2017
    Affiliation
    ISIS
    State
    South Carolina
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: August 08, 2018
    Sentenced: June 10, 2019

  • Arman Ali

    Show More ▼
    Charged: March 21, 2017
    Affiliation
    ISIS
    State
    Texas
    District
    Eastern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Fugitive

  • Omar Ali

    Show More ▼
    Charged: March 21, 2017
    Affiliation
    ISIS
    State
    Texas
    District
    Eastern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Fugitive

  • Ahlam Aref Ahmad Al-Tamimi

    Show More ▼
    Charged: March 14, 2017
    Affiliation
    Hamas
    State
    District of Columbia
    Sting
    No
    Involves Informant
    No
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Fugitive

  • Abdul Khabir Wahid

    Show More ▼
    Charged: March 13, 2017
    Affiliation
    None
    State
    Arizona
    District
    District of Arizona
    Sting
    No
    Involves Informant
    No
    Charges
    • Obstruction of justice
    • Making false statements
    FISA Notification
    No
    Found Guilty: June 04, 2019
    Sentenced: March 03, 2020

  • Abdullahi Ahmed Abdullahi

    Show More ▼
    Charged: March 10, 2017
    Affiliation
    ISIS
    State
    California
    District
    Southern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Said Azzam Mohamad Rahim

    Show More ▼
    Charged: March 06, 2017
    Affiliation
    ISIS
    State
    Texas
    District
    Northern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Found Guilty: May 03, 2019
    Sentenced: December 11, 2019

  • Elvis Redzepagic

    Show More ▼
    Charged: March 04, 2017
    Affiliation
    ISIS, Nusra Front
    State
    New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Robert Lorenzo Hester Jr.

    Show More ▼
    Charged: February 21, 2017
    Affiliation
    ISIS
    State
    Missouri
    District
    Western District of Missouri
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: September 24, 2019
    Sentenced: March 04, 2020

  • Michael Queen

    Show More ▼
    Charged: February 07, 2017
    Affiliation
    ISIS
    State
    Virginia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Obstruction of justice
    • Criminal conspiracy
    • Making false statements
    FISA Notification
    No
    Found Guilty: October 13, 2017
    Sentenced: October 13, 2017
    Released: October 29, 2019

  • Soufian Amri

    Show More ▼
    Charged: February 07, 2017
    Affiliation
    ISIS
    State
    Virginia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Obstruction of justice
    • Making false statements
    • Criminal conspiracy
    FISA Notification
    No
    Found Guilty: July 31, 2017
    Sentenced: October 27, 2017
    Released: December 06, 2019

  • Noor Zahi Salman

    Show More ▼
    Charged: January 08, 2017
    Affiliation
    ISIS
    State
    Florida
    District
    Middle District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Obstruction of justice
    FISA Notification
    No
    Acquitted
    Released: Date unavailable

  • Lionel Nelson Williams

    Show More ▼
    Charged: December 20, 2016
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: August 15, 2017
    Sentenced: December 20, 2017

  • Bernard Raymond Augustine

    Show More ▼
    Charged: December 09, 2016
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Mohamed Rafik Naji

    Show More ▼
    Charged: November 19, 2016
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: February 15, 2018
    Sentenced: June 14, 2019

  • Aaron Travis Daniels

    Show More ▼
    Charged: November 05, 2016
    Affiliation
    ISIS
    State
    Ohio
    District
    Southern District of Ohio
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: July 06, 2017
    Sentenced: July 06, 2018

  • Marlonn Hicks

    Show More ▼
    Charged: October 18, 2016
    Affiliation
    ISIS
    State
    Indiana
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    FISA Notification
    No
    Pleaded Guilty: October 27, 2016
    Sentenced: August 20, 2018

  • Yosvany Padilla-Conde

    Show More ▼
    Charged: October 14, 2016
    Affiliation
    ISIS
    State
    Wisconsin
    District
    Eastern District of Wisconsin
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: April 22, 2019
    Sentenced: August 07, 2019

  • Jason Michael Ludke

    Show More ▼
    Charged: October 14, 2016
    Affiliation
    ISIS
    State
    Wisconsin
    District
    Eastern District of Wisconsin
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: October 25, 2018
    Sentenced: February 26, 2019

  • Nelash Mohamed Das

    Show More ▼
    Charged: October 02, 2016
    Affiliation
    ISIS
    State
    Maryland
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Murder, attempted murder, or related offenses
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Cary Lee Ogborn

    Show More ▼
    Charged: September 19, 2016
    Affiliation
    None
    State
    Texas
    District
    Southern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    FISA Notification
    No
    Pleaded Guilty: November 14, 2016
    Sentenced: April 24, 2017
    Released: Date unavailable

  • Ahmad Khan Rahimi

    Show More ▼
    Charged: September 15, 2016
    Affiliation
    None
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Bombing, attempted bombing, or conspiracy to bomb a place of public use
    FISA Notification
    No
    Found Guilty: October 12, 2017
    Sentenced: February 12, 2018

  • Marie Castelli

    Show More ▼
    Charged: September 06, 2016
    Affiliation
    ISIS
    State
    Kentucky
    District
    Eastern District of Kentucky
    Sting
    No
    Involves Informant
    No
    Charges
    • Making threats
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: November 21, 2017
    Sentenced: February 15, 2018

  • Mohamed Amiin Ali Roble

    Show More ▼
    Charged: August 24, 2016
    Affiliation
    ISIS
    State
    Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Erick Jamal Hendricks

    Show More ▼
    Charged: August 03, 2016
    Affiliation
    ISIS
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    Yes
    Found Guilty: March 20, 2018
    Sentenced: February 04, 2019

  • Nicholas Young

    Show More ▼
    Charged: July 27, 2016
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    Yes
    Found Guilty: December 15, 2017
    Sentenced: February 23, 2018

  • Robert Blake Jackson

    Show More ▼
    Charged: July 23, 2016
    Affiliation
    ISIS
    State
    Florida
    District
    Northern District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: September 21, 2016
    Sentenced: January 21, 2017
    Released: September 07, 2019

  • Gregory Hubbard

    Show More ▼
    Charged: July 18, 2016
    Affiliation
    ISIS
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: February 06, 2018
    Sentenced: May 16, 2018

  • Darren Arness Jackson

    Show More ▼
    Charged: July 17, 2016
    Affiliation
    ISIS
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: April 03, 2017
    Sentenced: May 16, 2018
    Released: December 17, 2019

  • Dayne Atani Christian

    Show More ▼
    Charged: July 17, 2016
    Affiliation
    ISIS
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Material support
    FISA Notification
    No
    Pleaded Guilty: March 28, 2017
    Sentenced: May 16, 2018

  • Haris Qamar

    Show More ▼
    Charged: July 07, 2016
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: October 16, 2016
    Sentenced: February 16, 2017

  • Yusuf Abdirizak Wehelie

    Show More ▼
    Charged: July 07, 2016
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: November 15, 2016
    Sentenced: July 14, 2017

  • Mohamed Bailor Jalloh

    Show More ▼
    Charged: July 03, 2016
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: October 27, 2016
    Sentenced: February 10, 2017

  • Akram Musleh

    Show More ▼
    Charged: June 20, 2016
    Affiliation
    ISIS
    State
    Indiana
    District
    Northern District of Indiana
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: May 23, 2018
    Sentenced: June 21, 2019

  • Mohamad Jamal Khweis

    Show More ▼
    Charged: June 05, 2016
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Found Guilty: June 04, 2017
    Sentenced: October 27, 2017

  • Mahmoud Amin Mohamed Elhassan

    Show More ▼
    Charged: May 25, 2016
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: October 22, 2016
    Sentenced: February 22, 2017

  • Abdulrahman El Bahnasawy

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    Charged: May 20, 2016
    Affiliation
    ISIS
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    • Attempting to commit an act of terrorism transcending national boundaries
    • Bombing, attempted bombing, or conspiracy to bomb a place of public use
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Pleaded Guilty: October 13, 2016
    Sentenced: December 19, 2018

  • Sajmir Alimehmeti

    Show More ▼
    Charged: May 20, 2016
    Affiliation
    ISIS
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Immigration violations
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: February 21, 2018
    Sentenced: December 06, 2019

  • Russell Salic

    Show More ▼
    Charged: May 18, 2016
    Affiliation
    ISIS
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Bombing, attempted bombing, or conspiracy to bomb a place of public use
    • Material support
    • Attempting to commit an act of terrorism transcending national boundaries
    FISA Notification
    No
    Fugitive

  • Talha Haroon

    Show More ▼
    Charged: May 18, 2016
    Affiliation
    ISIS
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Bombing, attempted bombing, or conspiracy to bomb a place of public use
    • Attempting to commit an act of terrorism transcending national boundaries
    • Material support
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Fugitive

  • Mohamad Saeed Kodaimati

    Show More ▼
    Charged: May 14, 2016
    Affiliation
    Nusra Front, ISIS
    State
    California
    District
    Southern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: October 28, 2015
    Sentenced: March 13, 2016

  • Azizjon Rakhmatov

    Show More ▼
    Charged: May 11, 2016
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: August 15, 2019

  • James Gonzalo Medina

    Show More ▼
    Charged: April 28, 2016
    Affiliation
    ISIS
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Pleaded Guilty: August 16, 2017
    Sentenced: November 27, 2017
    Released: Date unavailable

  • Islam Said Natsheh

    Show More ▼
    Charged: April 20, 2016
    Affiliation
    ISIS
    State
    California
    District
    Northern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: July 26, 2016
    Sentenced: December 14, 2016
    Released: May 19, 2020

  • Imran Rabbani

    Show More ▼
    Charged: April 08, 2016
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: April 08, 2016
    Sentenced: August 09, 2016
    Released: Date unavailable

  • Santos Colon Jr.

    Show More ▼
    Charged: April 02, 2016
    Affiliation
    ISIS
    State
    New Jersey
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: October 10, 2016

  • Abdul Raheem Habil Ali-Skelton

    Show More ▼
    Charged: March 21, 2016
    Affiliation
    ISIS
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: April 26, 2016
    Sentenced: January 10, 2017
    Released: September 12, 2018

  • Mohamed Zuhbi

    Show More ▼
    Charged: March 19, 2016
    Affiliation
    ISIS
    State
    Texas
    District
    Southern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Fugitive

  • Aws Mohammed Younis Al-Jayab

    Show More ▼
    Charged: March 12, 2016
    Affiliation
    None
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    Yes
    Pleaded Guilty: October 31, 2018
    Sentenced: October 03, 2019
    Released: April 10, 2020

  • Safya Roe Yassin

    Show More ▼
    Charged: February 17, 2016
    Affiliation
    ISIS
    State
    Missouri
    District
    Western District of Missouri
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Making threats
    FISA Notification
    No
    Pleaded Guilty: February 28, 2018
    Sentenced: June 08, 2018

  • Nisreen Assad Ibrahim Bahar

    Show More ▼
    Charged: February 08, 2016
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Daniel Seth Franey

    Show More ▼
    Charged: February 04, 2016
    Affiliation
    ISIS
    State
    Washington
    District
    Western District of Washington
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    FISA Notification
    Yes
    Pleaded Guilty: July 11, 2016
    Sentenced: January 20, 2017
    Released: Date unavailable

  • Justin Nojan Sullivan

    Show More ▼
    Charged: January 27, 2016
    Affiliation
    ISIS
    State
    North Carolina
    District
    Western District of North Carolina
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Attempting to commit an act of terrorism transcending national boundaries
    FISA Notification
    No
    Pleaded Guilty: November 24, 2016
    Sentenced: June 23, 2017

  • Samy Mohamed Hamzeh

    Show More ▼
    Charged: January 26, 2016
    Affiliation
    None
    State
    Wisconsin
    District
    Eastern District of Wisconsin
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    FISA Notification
    No
    Awaiting Trial

  • Joseph Hassan Farrokh

    Show More ▼
    Charged: January 15, 2016
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: March 17, 2016
    Sentenced: July 14, 2016
    Released: July 19, 2019

  • Maalik Alim Jones

    Show More ▼
    Charged: January 07, 2016
    Affiliation
    Shabab
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Receiving terrorist training
    • Material support
    FISA Notification
    No
    Pleaded Guilty: September 05, 2017
    Sentenced: May 29, 2018

  • Mohamed Elshinawy

    Show More ▼
    Charged: January 05, 2016
    Affiliation
    ISIS
    State
    Maryland
    Sting
    No
    Involves Informant
    No
    Charges
    • Funding terrorists
    • Making false statements
    • Material support
    FISA Notification
    No
    Pleaded Guilty: August 14, 2017
    Sentenced: March 30, 2018

  • Omar Faraj Saeed Al Hardan

    Show More ▼
    Charged: January 04, 2016
    Affiliation
    ISIS
    State
    Texas
    District
    Southern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    • Material support
    FISA Notification
    No
    Pleaded Guilty: October 14, 2016
    Sentenced: December 17, 2017

  • Emanuel L. Lutchman

    Show More ▼
    Charged: December 31, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Western District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: August 11, 2016
    Sentenced: January 26, 2017

  • Muhanad Mahmoud Al Farekh

    Show More ▼
    Charged: December 30, 2015
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Murder, attempted murder, or related offenses
    • Bombing, attempted bombing, or conspiracy to bomb a place of public use
    • Use, threats, or attempts to use weapons of mass destruction
    • Importation, manufacture, distribution, or storage of explosive material
    FISA Notification
    Yes
    Found Guilty: September 25, 2017
    Sentenced: March 13, 2018

  • Enrique Marquez Jr.

    Show More ▼
    Charged: December 16, 2015
    Affiliation
    None
    State
    California
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Material support
    FISA Notification
    No
    Pleaded Guilty: February 13, 2017

  • Jalil Ibn Ameer Aziz

    Show More ▼
    Charged: December 12, 2015
    Affiliation
    ISIS
    State
    Pennsylvania
    District
    Middle District of Pennsylvania
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Material support
    • Making threats
    FISA Notification
    Yes
    Pleaded Guilty: January 25, 2017
    Sentenced: December 20, 2017

  • Abdirizak Mohamed Warsame

    Show More ▼
    Charged: December 09, 2015
    Affiliation
    ISIS
    State
    Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: February 11, 2016
    Sentenced: November 14, 2016
    Released: June 09, 2019

  • Terrence J. McNeil

    Show More ▼
    Charged: December 05, 2015
    Affiliation
    ISIS
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: April 18, 2017
    Sentenced: August 01, 2017

  • Ardit Ferizi

    Show More ▼
    Charged: October 03, 2015
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Hacking
    • Material support
    FISA Notification
    No
    Pleaded Guilty: June 12, 2016
    Sentenced: September 20, 2016

  • Sultane Roome Salim

    Show More ▼
    Charged: September 30, 2015
    Affiliation
    Al Qaeda
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Obstruction of justice
    FISA Notification
    Yes
    Pleaded Guilty: April 12, 2018
    Sentenced: January 15, 1919

  • Ibrahim Zubair Mohammad

    Show More ▼
    Charged: September 30, 2015
    Affiliation
    Al Qaeda
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    No
    Involves Informant
    No
    Charges
    • Obstruction of justice
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: April 11, 2018
    Sentenced: January 18, 2019
    Released: February 07, 2020

  • Asif Ahmed Salim

    Show More ▼
    Charged: September 29, 2015
    Affiliation
    Al Qaeda
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Obstruction of justice
    FISA Notification
    Yes
    Pleaded Guilty: April 12, 2018
    Sentenced: October 22, 2018

  • Yahya Farooq Mohammad

    Show More ▼
    Charged: September 25, 2015
    Affiliation
    Al Qaeda
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    No
    Involves Informant
    No
    Charges
    • Obstruction of justice
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: July 06, 2017
    Sentenced: November 04, 2017

  • Ali Saleh

    Show More ▼
    Charged: September 16, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: July 24, 2018

  • Joshua Ryne Goldberg

    Show More ▼
    Charged: September 10, 2015
    Affiliation
    ISIS
    State
    Florida
    District
    Middle District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    FISA Notification
    No
    Pleaded Guilty: December 20, 2017
    Sentenced: June 28, 2018

  • Ahmed Mohammed El Gammal

    Show More ▼
    Charged: August 20, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Material support
    FISA Notification
    Yes
    Found Guilty: April 30, 2017
    Sentenced: December 18, 2018

  • Issam Darwich Hamade

    Show More ▼
    Charged: August 18, 2015
    Affiliation
    Hezbollah
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Smuggling
    FISA Notification
    No
    Awaiting Trial

  • Usama Darwich Hamade

    Show More ▼
    Charged: August 18, 2015
    Affiliation
    Hezbollah
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Smuggling
    FISA Notification
    No
    Awaiting Trial

  • Samir Ahmed Berro

    Show More ▼
    Charged: August 18, 2015
    Affiliation
    Hezbollah
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Smuggling
    FISA Notification
    No
    Fugitive

  • Fareed Mumuni

    Show More ▼
    Charged: August 10, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    • Assault
    FISA Notification
    No
    Pleaded Guilty: February 08, 2017
    Sentenced: April 26, 2018

  • Munther Omar Saleh

    Show More ▼
    Charged: August 09, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    • Assault
    FISA Notification
    No
    Pleaded Guilty: February 08, 2017
    Sentenced: February 06, 2018

  • Jaelyn Deshaun Young

    Show More ▼
    Charged: August 08, 2015
    Affiliation
    ISIS
    State
    Mississippi
    District
    Northern District of Mississippi
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: March 19, 2016
    Sentenced: August 11, 2016

  • Muhammad Oda Dakhlalla

    Show More ▼
    Charged: August 08, 2015
    Affiliation
    ISIS
    State
    Mississippi
    District
    Northern District of Mississippi
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: March 13, 2016
    Sentenced: August 24, 2016

  • Nader Saadeh

    Show More ▼
    Charged: August 01, 2015
    Affiliation
    ISIS
    State
    New Jersey
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: December 10, 2015
    Sentenced: April 30, 2018

  • Arafat M. Nagi

    Show More ▼
    Charged: July 27, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Western District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: January 22, 2018
    Sentenced: June 11, 2018

  • Harlem Suarez

    Show More ▼
    Charged: July 26, 2015
    Affiliation
    ISIS
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Found Guilty: January 29, 2017
    Sentenced: April 17, 2017

  • Alexander Ciccolo

    Show More ▼
    Charged: July 22, 2015
    Affiliation
    ISIS
    State
    Massachusetts
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Material support
    • Firearms violations
    • Assault
    FISA Notification
    No
    Pleaded Guilty: May 21, 2018
    Sentenced: September 05, 2018

  • Irfan Demirtas

    Show More ▼
    Charged: July 19, 2015
    Affiliation
    Islamic Movement of Uzbekistan
    State
    District of Columbia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: September 14, 2016
    Sentenced: December 19, 2016

  • Adam Shafi

    Show More ▼
    Charged: July 04, 2015
    Affiliation
    Nusra Front
    State
    California
    District
    Northern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    Yes
    Awaiting Trial

  • Alaa Saadeh

    Show More ▼
    Charged: June 28, 2015
    Affiliation
    ISIS
    State
    New Jersey
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Obstruction of justice
    • Material support
    FISA Notification
    No
    Pleaded Guilty: October 28, 2015
    Sentenced: May 09, 2016

  • Samuel Rahamin Topaz

    Show More ▼
    Charged: June 18, 2015
    Affiliation
    ISIS
    State
    New Jersey
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: September 09, 2015
    Sentenced: May 01, 2018

  • Amir Said Rahman Al-Ghazi

    Show More ▼
    Charged: June 16, 2015
    Affiliation
    ISIS
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Drug violations
    • Material support
    FISA Notification
    No
    Pleaded Guilty: March 13, 2016
    Sentenced: June 20, 2018

  • Akmal Zakirov

    Show More ▼
    Charged: June 11, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Bilal Abood

    Show More ▼
    Charged: June 09, 2015
    Affiliation
    ISIS
    State
    Texas
    District
    Northern District of Texas
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: October 12, 2015
    Sentenced: May 24, 2016
    Released: November 06, 2018

  • Ali Shukri Amin

    Show More ▼
    Charged: June 09, 2015
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: June 10, 2015
    Sentenced: August 27, 2015
    Released: May 04, 2020

  • Reza Niknejad

    Show More ▼
    Charged: June 09, 2015
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Murder, attempted murder, or related offenses
    FISA Notification
    No
    Fugitive

  • Abdul Malik Abdul Kareem

    Show More ▼
    Charged: June 06, 2015
    Affiliation
    ISIS
    State
    Arizona
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Making false statements
    • Material support
    FISA Notification
    No
    Found Guilty: March 13, 2016
    Sentenced: February 04, 2017

  • Nicholas Alexander Rovinski

    Show More ▼
    Charged: May 30, 2015
    Affiliation
    ISIS
    State
    Massachusetts
    Sting
    No
    Involves Informant
    No
    Charges
    • Attempting to commit an act of terrorism transcending national boundaries
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: September 19, 2016
    Sentenced: December 20, 2017

  • David Daoud Wright

    Show More ▼
    Charged: May 28, 2015
    Affiliation
    ISIS
    State
    Massachusetts
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Attempting to commit an act of terrorism transcending national boundaries
    • Obstruction of justice
    FISA Notification
    Yes
    Found Guilty: October 15, 2017
    Sentenced: December 19, 2017

  • Asher Abid Khan

    Show More ▼
    Charged: May 24, 2015
    Affiliation
    ISIS
    State
    Texas
    District
    Southern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: December 04, 2017
    Sentenced: June 25, 2018
    Released: November 26, 2019

  • Nader Elhuzayel

    Show More ▼
    Charged: May 20, 2015
    Affiliation
    ISIS
    State
    California
    District
    Central District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Financial violations
    FISA Notification
    Yes
    Found Guilty: June 19, 2016
    Sentenced: September 24, 2016

  • Mustafa Muhammad Muftah al-Imam

    Show More ▼
    Charged: May 18, 2015
    Affiliation
    None
    State
    District of Columbia
    District
    District of Columbia
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Murder, attempted murder, or related offenses
    • Material support
    FISA Notification
    No
    Found Guilty: June 13, 2019
    Sentenced: January 23, 2020

  • Muhanad Badawi

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    Charged: May 18, 2015
    Affiliation
    ISIS
    State
    California
    District
    Central District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Financial violations
    • Material support
    FISA Notification
    Yes
    Found Guilty: June 17, 2016
    Sentenced: October 15, 2016

  • Munir Abdulkader

    Show More ▼
    Charged: May 09, 2015
    Affiliation
    ISIS
    State
    Ohio
    District
    Southern District of Ohio
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Material support
    • Murder, attempted murder, or related offenses
    FISA Notification
    No
    Pleaded Guilty: June 24, 2016
    Sentenced: November 10, 2016

  • Joseph Charles Moore

    Show More ▼
    Charged: May 06, 2015
    Affiliation
    ISIS
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: July 17, 2015
    Sentenced: October 21, 2015
    Released: Date unavailable

  • Brian Arthur Dempsey

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    Charged: May 04, 2015
    Affiliation
    None
    State
    California
    District
    Eastern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Awaiting Trial

  • Abdirahman Sheik Mohamud

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    Charged: April 10, 2015
    Affiliation
    Nusra Front
    State
    Ohio
    District
    Southern District of Ohio
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: June 27, 2017
    Sentenced: January 21, 2018

  • Alexander Blair

    Show More ▼
    Charged: April 10, 2015
    Affiliation
    ISIS
    State
    Kansas
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: May 23, 2016
    Sentenced: October 18, 2016
    Released: December 26, 2017

  • John T. Booker

    Show More ▼
    Charged: April 07, 2015
    Affiliation
    ISIS
    State
    Kansas
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    • Material support
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Pleaded Guilty: January 31, 2016
    Sentenced: July 22, 2017

  • Dilkhayot Kasimov

    Show More ▼
    Charged: April 06, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Found Guilty: September 25, 2019

  • Miguel Moran Diaz

    Show More ▼
    Charged: April 06, 2015
    Affiliation
    ISIS
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    FISA Notification
    No
    null: May 27, 2015
    Sentenced: July 27, 2015

  • Hasan Edmonds

    Show More ▼
    Charged: April 02, 2015
    Affiliation
    ISIS
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: December 14, 2015
    Sentenced: September 20, 2016

  • Keonna Thomas

    Show More ▼
    Charged: April 01, 2015
    Affiliation
    ISIS
    State
    Pennsylvania
    District
    Eastern District of Pennsylvania
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: September 19, 2016
    Sentenced: September 07, 2017

  • Jonas M. Edmonds

    Show More ▼
    Charged: April 01, 2015
    Affiliation
    ISIS
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: December 08, 2015
    Sentenced: September 19, 2016

  • Asia Siddiqui

    Show More ▼
    Charged: March 31, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    Yes
    Pleaded Guilty: August 23, 2019
    Sentenced: January 09, 2020

  • Noelle Velentzas

    Show More ▼
    Charged: March 31, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    Yes
    Pleaded Guilty: August 23, 2019

  • Tairod Nathan Webster Pugh

    Show More ▼
    Charged: March 13, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Found Guilty: March 07, 2016
    Sentenced: May 31, 2017

  • Akhror Saidakhmetov

    Show More ▼
    Charged: February 25, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: January 19, 2017
    Sentenced: December 20, 2017

  • Abror Habibov

    Show More ▼
    Charged: February 25, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Abdurasul Hasanovich Juraboev

    Show More ▼
    Charged: February 23, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: August 12, 2015
    Sentenced: October 26, 2017

  • Hanad Mustafe Musse

    Show More ▼
    Charged: February 19, 2015
    Affiliation
    ISIS
    State
    Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: September 09, 2015
    Sentenced: November 15, 2016

  • Adnan Farah

    Show More ▼
    Charged: February 19, 2015
    Affiliation
    ISIS
    State
    Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: April 13, 2016
    Sentenced: November 15, 2016

  • Mohamed Abdihamid Farah

    Show More ▼
    Charged: February 19, 2015
    Affiliation
    ISIS
    State
    Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Found Guilty: June 03, 2016
    Sentenced: November 16, 2016

  • Abdirahman Yasin Daud

    Show More ▼
    Charged: February 19, 2015
    Affiliation
    ISIS
    State
    Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Found Guilty: June 03, 2016
    Sentenced: November 16, 2016

  • Guled Ali Omar

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    Charged: February 19, 2015
    Affiliation
    ISIS
    State
    Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Found Guilty: June 03, 2016
    Sentenced: November 16, 2016

  • Hamza Naj Ahmed

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    Charged: February 18, 2015
    Affiliation
    ISIS
    State
    Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Making false statements
    • Material support
    FISA Notification
    No
    Pleaded Guilty: April 25, 2016
    Sentenced: November 29, 2016

  • Zacharia Yusuf Abdurahman

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    Charged: February 18, 2015
    Affiliation
    ISIS
    State
    Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: September 16, 2015
    Sentenced: November 13, 2016

  • Mediha Medy Salkicevic

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    Charged: February 05, 2015
    Affiliation
    Al Qaeda, ISIS
    State
    Missouri
    District
    Eastern District of Missouri
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: March 19, 2019
    Sentenced: June 18, 2019

  • Armin Harcevic

    Show More ▼
    Charged: February 04, 2015
    Affiliation
    Al Qaeda, ISIS
    State
    Missouri
    District
    Eastern District of Missouri
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: February 25, 2019
    Sentenced: August 09, 2019

  • Ramiz Zijad Hodzic

    Show More ▼
    Charged: February 04, 2015
    Affiliation
    ISIS, Al Qaeda
    State
    Missouri
    District
    Eastern District of Missouri
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Conspiracy to murder, kidnap, or maim overseas
    FISA Notification
    Yes
    Pleaded Guilty: April 03, 2019
    Sentenced: November 14, 2019

  • Jasminka Ramic

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    Charged: February 04, 2015
    Affiliation
    ISIS, Al Qaeda
    State
    Missouri
    District
    Eastern District of Missouri
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Material support
    FISA Notification
    No
    Pleaded Guilty: September 27, 2015
    Sentenced: January 04, 2016
    Released: October 06, 2017

  • Nihad Rosic

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    Charged: February 04, 2015
    Affiliation
    Al Qaeda, ISIS
    State
    Missouri
    District
    Eastern District of Missouri
    Sting
    No
    Involves Informant
    No
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: December 10, 2019

  • Sedina Unkic Hodzic

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    Charged: February 04, 2015
    Affiliation
    Al Qaeda, ISIS
    State
    Missouri
    District
    Eastern District of Missouri
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: May 01, 2019

  • Leon Nathan Davis

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    Charged: February 03, 2015
    Affiliation
    ISIS
    State
    Georgia
    District
    Southern District of Georgia
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Material support
    FISA Notification
    No
    Pleaded Guilty: May 25, 2015
    Sentenced: July 26, 2015

  • Christopher Lee Cornell

    Show More ▼
    Charged: January 18, 2015
    Affiliation
    ISIS
    State
    Ohio
    District
    Southern District of Ohio
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Murder, attempted murder, or related offenses
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: July 29, 2016
    Sentenced: December 02, 2016

  • Marchello Dsaun McCain

    Show More ▼
    Charged: January 14, 2015
    Affiliation
    ISIS
    State
    California
    District
    Southern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: September 10, 2016
    Sentenced: January 11, 2018

  • Mohammed Hamzah Khan

    Show More ▼
    Charged: January 09, 2015
    Affiliation
    ISIS
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: October 29, 2015
    Sentenced: November 18, 2016
    Released: August 23, 2018

  • Cristian Vintila

    Show More ▼
    Charged: December 03, 2014
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Murder, attempted murder, or related offenses
    FISA Notification
    No
    Pleaded Guilty: September 09, 2015
    Sentenced: September 12, 2016
    Released: June 08, 2018

  • Virgil Flaviu Georgescu

    Show More ▼
    Charged: December 03, 2014
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Murder, attempted murder, or related offenses
    • Material support
    FISA Notification
    No
    Found Guilty: May 24, 2016
    Sentenced: December 01, 2016

  • Yusra Ismail

    Show More ▼
    Charged: December 02, 2014
    Affiliation
    ISIS
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Fugitive

  • Massimo Romagnoli

    Show More ▼
    Charged: December 01, 2014
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Murder, attempted murder, or related offenses
    FISA Notification
    No
    Pleaded Guilty: September 12, 2015
    Sentenced: September 12, 2016
    Released: September 08, 2017

  • Abdullahi Yusuf

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    Charged: November 24, 2014
    Affiliation
    ISIS
    State
    Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: February 26, 2015
    Sentenced: November 30, 2016
    Released: Date unavailable

  • Abdi Nur

    Show More ▼
    Charged: November 24, 2014
    Affiliation
    ISIS
    State
    Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Fugitive

  • Heather Elizabeth Coffman

    Show More ▼
    Charged: November 13, 2014
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: January 29, 2015
    Sentenced: May 10, 2015
    Released: December 01, 2017

  • Mohimanul Bhuiya

    Show More ▼
    Charged: November 03, 2014
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: November 25, 2015
    Sentenced: June 28, 2018
    Released: Date unavailable

  • Joshua Ray Van Haften

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    Charged: October 28, 2014
    Affiliation
    ISIS
    State
    Wisconsin
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: October 20, 2016
    Sentenced: February 17, 2017

  • Irek Ilgiz Hamidullin

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    Charged: October 06, 2014
    Affiliation
    Taliban
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Murder, attempted murder, or related offenses
    • Air safety violations
    • Firearms violations
    • Material support
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Found Guilty: August 05, 2015
    Sentenced: December 01, 2015

  • Cheng Le

    Show More ▼
    Charged: September 24, 2014
    Affiliation
    None
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Attempted acquisition of a biological toxin
    FISA Notification
    No
    Found Guilty: August 27, 2015
    Sentenced: March 08, 2016

  • Mahdi Hussein Furreh

    Show More ▼
    Charged: September 23, 2014
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: October 02, 2014
    Sentenced: February 21, 2017
    Released: November 15, 2018

  • Mufid Elfgeeh

    Show More ▼
    Charged: September 15, 2014
    Affiliation
    ISIS
    State
    New York
    District
    Western District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Murder, attempted murder, or related offenses
    • Material support
    FISA Notification
    No
    Pleaded Guilty: December 16, 2015
    Sentenced: March 21, 2016

  • Daniela Greene

    Show More ▼
    Charged: August 01, 2014
    Affiliation
    ISIS
    State
    District of Columbia
    District
    District of Columbia
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: December 12, 2014
    Sentenced: April 23, 2015
    Released: August 04, 2016

  • Abdinassir Mohamud Ibrahim

    Show More ▼
    Charged: July 30, 2014
    Affiliation
    Shabab
    State
    Texas
    District
    Western District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Material support
    FISA Notification
    No
    Pleaded Guilty: July 30, 2014
    Sentenced: February 04, 2015

  • Adam Dandach

    Show More ▼
    Charged: July 15, 2014
    Affiliation
    ISIS
    State
    California
    District
    Central District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    • Obstruction of justice
    • Material support
    FISA Notification
    No
    Pleaded Guilty: August 09, 2015
    Sentenced: July 24, 2016

  • Fardowsa Jama Mohamed

    Show More ▼
    Charged: June 26, 2014
    Affiliation
    Shabab
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Fugitive

  • Barira Hassan Abdullahi

    Show More ▼
    Charged: June 25, 2014
    Affiliation
    Shabab
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Fugitive

  • Hinda Osman Dhirane

    Show More ▼
    Charged: June 22, 2014
    Affiliation
    Shabab
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    Yes
    Found Guilty: October 21, 2016
    Sentenced: March 28, 2017

  • Farhia Hassan

    Show More ▼
    Charged: June 22, 2014
    Affiliation
    Shabab
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Fugitive

  • Ahmed Salim Faraj Abu Khatallah

    Show More ▼
    Charged: June 22, 2014
    Affiliation
    Ubaydah bin Jarrah
    State
    District of Columbia
    District
    District of Columbia
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    • Murder, attempted murder, or related offenses
    • Firearms violations
    FISA Notification
    No
    Found Guilty: November 26, 2017
    Sentenced: June 27, 2018

  • Rahatul Ashikim Khan

    Show More ▼
    Charged: June 18, 2014
    Affiliation
    Shabab
    State
    Texas
    District
    Western District of Texas
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: July 02, 2014
    Sentenced: September 25, 2015

  • Muna Osman Jama

    Show More ▼
    Charged: June 18, 2014
    Affiliation
    Shabab
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    Yes
    Found Guilty: October 17, 2016
    Sentenced: March 28, 2017

  • Michael Todd Wolfe

    Show More ▼
    Charged: June 18, 2014
    Affiliation
    ISIS
    State
    Texas
    District
    Western District of Texas
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: June 27, 2014
    Sentenced: June 05, 2015
    Released: May 30, 2019

  • Donald Ray Morgan

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    Charged: May 26, 2014
    Affiliation
    ISIS
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: October 29, 2014
    Sentenced: May 12, 2015

  • Shannon Maureen Conley

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    Charged: April 21, 2014
    Affiliation
    ISIS
    State
    Colorado
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: September 09, 2014
    Sentenced: January 22, 2015
    Released: September 29, 2017

  • Avin Marsalis Brown

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    Charged: April 01, 2014
    Affiliation
    ISIS
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: August 12, 2014
    Sentenced: July 05, 2016

  • Akba Jihad Jordan

    Show More ▼
    Charged: April 01, 2014
    Affiliation
    ISIS
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: October 16, 2014
    Sentenced: July 05, 2016

  • Nicholas Michael Teausant

    Show More ▼
    Charged: March 26, 2014
    Affiliation
    ISIS
    State
    California
    District
    Eastern District of California
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: December 01, 2015
    Sentenced: June 07, 2016

  • Soloman Zaid Alkadhi

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    Charged: January 16, 2014
    Affiliation
    Shabab
    State
    Florida
    District
    Southern District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: April 23, 2014
    Sentenced: July 22, 2014
    Released: November 28, 2017

  • Balwinder Singh

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    Charged: December 17, 2013
    Affiliation
    None
    State
    Nevada
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: November 28, 2016
    Sentenced: March 06, 2017

  • Terry Lee Loewen

    Show More ▼
    Charged: December 12, 2013
    Affiliation
    None
    State
    Kansas
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    • Importation, manufacture, distribution, or storage of explosive material
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Pleaded Guilty: June 07, 2015
    Sentenced: August 30, 2015

  • Dino Bouterse

    Show More ▼
    Charged: November 08, 2013
    Affiliation
    Hezbollah
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: August 29, 2014
    Sentenced: March 10, 2015

  • Basit Javed Sheikh

    Show More ▼
    Charged: November 04, 2013
    Affiliation
    Nusra Front
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: August 22, 2018
    Sentenced: November 29, 2018
    Released: November 15, 2019

  • Yousef Mohamid Al-Khattab

    Show More ▼
    Charged: October 23, 2013
    Affiliation
    None
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Making threats
    FISA Notification
    No
    Pleaded Guilty: October 23, 2013
    Sentenced: April 18, 2014
    Released: August 02, 2016

  • Rasmieh Yousef Odeh

    Show More ▼
    Charged: October 17, 2013
    Affiliation
    Popular Front for the Liberation of Palestine
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Found Guilty: November 10, 2014
    Sentenced: March 12, 2015

  • Marcos Alonso Zea

    Show More ▼
    Charged: October 16, 2013
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Obstruction of justice
    • Material support
    FISA Notification
    No
    Pleaded Guilty: September 08, 2014
    Sentenced: April 19, 2015

  • Sinh Vinh Ngo Nguyen

    Show More ▼
    Charged: October 10, 2013
    Affiliation
    Al Qaeda
    State
    California
    District
    Southern District of California
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Immigration violations
    • Material support
    FISA Notification
    No
    Pleaded Guilty: December 26, 2013
    Sentenced: June 29, 2014

  • Robel Kidane Phillipos

    Show More ▼
    Charged: August 27, 2013
    Affiliation
    None
    State
    Massachusetts
    District
    District of Massachusetts
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Found Guilty: October 26, 2014
    Sentenced: June 03, 2015
    Released: February 26, 2018

  • Azamat Tazhayakov

    Show More ▼
    Charged: August 08, 2013
    Affiliation
    None
    State
    Massachusetts
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Obstruction of justice
    FISA Notification
    No
    Found Guilty: July 21, 2014
    Sentenced: June 05, 2015
    Released: May 19, 2016

  • Dias Kadyrbayev

    Show More ▼
    Charged: August 07, 2013
    Affiliation
    None
    State
    Massachusetts
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Obstruction of justice
    FISA Notification
    No
    Pleaded Guilty: August 20, 2014
    Sentenced: June 01, 2015
    Released: August 29, 2018

  • Shelton Thomas Bell

    Show More ▼
    Charged: July 17, 2013
    Affiliation
    Ansar al-Sharia
    State
    Florida
    District
    Middle District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: March 18, 2014
    Sentenced: January 13, 2015

  • Eric Harroun

    Show More ▼
    Charged: June 19, 2013
    Affiliation
    Nusra Front, Al Qaeda
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Material support
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Pleaded Guilty: September 18, 2013
    Sentenced: September 18, 2013
    Released: Date unavailable

  • Gufran Ahmed Kauser Mohammed

    Show More ▼
    Charged: May 21, 2013
    Affiliation
    Al Qaeda
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: July 11, 2014
    Sentenced: December 17, 2014

  • Ahmed Abassi

    Show More ▼
    Charged: April 20, 2013
    Affiliation
    None
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Making false statements
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: June 01, 2014
    Sentenced: July 14, 2014
    Released: Date unavailable

  • Dzhokhar A. Tsarnaev

    Show More ▼
    Charged: April 19, 2013
    Affiliation
    None
    State
    Massachusetts
    Sting
    No
    Involves Informant
    No
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    • Carjacking
    • Use, threats, or attempts to use weapons of mass destruction
    • Firearms violations
    • Bombing, attempted bombing, or conspiracy to bomb a place of public use
    • Racketeering
    • Criminal conspiracy
    FISA Notification
    No
    Found Guilty: April 05, 2015
    Sentenced: June 23, 2015

  • Abdella Ahmad Tounisi

    Show More ▼
    Charged: April 17, 2013
    Affiliation
    Al Qaeda, Nusra Front
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    • Making false statements
    FISA Notification
    Yes
    Pleaded Guilty: August 08, 2015
    Sentenced: October 19, 2017

  • Mohamed Hussain Said

    Show More ▼
    Charged: April 08, 2013
    Affiliation
    Nusra Front, Shabab, Al Qaeda
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: May 28, 2015
    Sentenced: August 28, 2015

  • Adnan Saleh Hausa

    Show More ▼
    Charged: March 19, 2013
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Firearms violations
    • Importation, manufacture, distribution, or storage of explosive material
    • Bombing, attempted bombing, or conspiracy to bomb a place of public use
    FISA Notification
    No
    Found Guilty: March 15, 2017
    Sentenced: February 16, 2018

  • Matthew Aaron Llaneza

    Show More ▼
    Charged: March 07, 2013
    Affiliation
    Taliban
    State
    California
    District
    Northern District of California
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Pleaded Guilty: October 10, 2013
    Sentenced: February 27, 2014

  • Reaz Qadir Khan

    Show More ▼
    Charged: March 04, 2013
    Affiliation
    None
    State
    Oregon
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: February 12, 2015
    Sentenced: June 18, 2015

  • Sulaiman Abu Ghayth

    Show More ▼
    Charged: February 28, 2013
    Affiliation
    Al Qaeda
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Found Guilty: March 25, 2014
    Sentenced: September 22, 2014

  • Lawal Olaniyi Babafemi

    Show More ▼
    Charged: February 20, 2013
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: April 28, 2014
    Sentenced: August 11, 2015

  • Erwin Antonio Rios

    Show More ▼
    Charged: February 07, 2013
    Affiliation
    None
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: May 14, 2013
    Sentenced: October 08, 2013

  • Justin Kaliebe

    Show More ▼
    Charged: January 22, 2013
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: February 08, 2013
    Sentenced: January 10, 2017

  • Mohammad Abdul Rahman Abukhdair

    Show More ▼
    Charged: December 17, 2012
    Affiliation
    None
    State
    Alabama
    District
    Southern District of Alabama
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Immigration violations
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: August 04, 2013
    Sentenced: December 18, 2013

  • Sohiel Omar Kabir

    Show More ▼
    Charged: December 09, 2012
    Affiliation
    Al Qaeda
    State
    California
    District
    Central District of California
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Murder, attempted murder, or related offenses
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    FISA Notification
    Yes
    Found Guilty: September 22, 2014
    Sentenced: February 20, 2015

  • Sheheryar Alam Qazi

    Show More ▼
    Charged: November 28, 2012
    Affiliation
    Al Qaeda
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Use, threats, or attempts to use weapons of mass destruction
    • Criminal conspiracy
    • Murder, attempted murder, or related offenses
    FISA Notification
    Yes
    Pleaded Guilty: March 10, 2015
    Sentenced: June 09, 2015

  • Raees Alam Qazi

    Show More ▼
    Charged: November 28, 2012
    Affiliation
    Al Qaeda
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Murder, attempted murder, or related offenses
    • Criminal conspiracy
    • Material support
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    Yes
    Pleaded Guilty: March 10, 2015
    Sentenced: June 09, 2015

  • Arifeen David Gojali

    Show More ▼
    Charged: November 28, 2012
    Affiliation
    Taliban, Al Qaeda
    State
    California
    District
    Central District of California
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: February 13, 2013
    Sentenced: March 16, 2015
    Released: March 24, 2017

  • Miguel Alejandro Santana Vidriales

    Show More ▼
    Charged: November 27, 2012
    Affiliation
    Taliban, Al Qaeda
    State
    California
    District
    Central District of California
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: May 06, 2013
    Sentenced: March 15, 2015

  • Ralph Kenneth Deleon

    Show More ▼
    Charged: November 27, 2012
    Affiliation
    Al Qaeda
    State
    California
    District
    Central District of California
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Murder, attempted murder, or related offenses
    • Criminal conspiracy
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    FISA Notification
    Yes
    Found Guilty: September 24, 2014
    Sentenced: February 22, 2015

  • Quazi Mohammad Rezwanul Ahsan Nafis

    Show More ▼
    Charged: November 15, 2012
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Material support
    FISA Notification
    No
    Pleaded Guilty: February 07, 2013
    Sentenced: August 09, 2013

  • Ali Yasin Ahmed

    Show More ▼
    Charged: October 18, 2012
    Affiliation
    Shabab
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: May 12, 2015
    Sentenced: January 15, 2016

  • Mohamed Yusuf

    Show More ▼
    Charged: October 18, 2012
    Affiliation
    Shabab
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Material support
    FISA Notification
    No
    Pleaded Guilty: May 12, 2015
    Sentenced: January 15, 2016

  • Mahdi Hashi

    Show More ▼
    Charged: October 17, 2012
    Affiliation
    Shabab
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Material support
    FISA Notification
    No
    Pleaded Guilty: May 11, 2015
    Sentenced: January 28, 2016
    Released: April 06, 2020

  • Adel Daoud

    Show More ▼
    Charged: September 13, 2012
    Affiliation
    Al Qaeda
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Bombing, attempted bombing, or conspiracy to bomb a place of public use
    FISA Notification
    Yes
    Pleaded Guilty: November 26, 2018
    Sentenced: May 06, 2019

  • Ioannis Viglakis

    Show More ▼
    Charged: August 01, 2012
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Material support
    FISA Notification
    No
    Pleaded Guilty: December 09, 2013
    Sentenced: September 02, 2014

  • Minh Quang Pham

    Show More ▼
    Charged: June 28, 2012
    Affiliation
    Al Qaeda
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Receiving terrorist training
    • Material support
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: January 07, 2016
    Sentenced: May 26, 2016

  • Mauricio Santoyo Velasco

    Show More ▼
    Charged: May 23, 2012
    Affiliation
    United Self-Defense Forces of Colombia
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Drug violations
    • Material support
    FISA Notification
    No
    Pleaded Guilty: August 19, 2012
    Sentenced: December 13, 2012
    Released: March 08, 2019

  • Bakhtiyor Jumaev

    Show More ▼
    Charged: March 12, 2012
    Affiliation
    Islamic Jihad Union
    State
    Colorado
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    Yes
    Found Guilty: April 30, 2018
    Sentenced: July 19, 2018
    Released: July 19, 2018

  • Craig Benedict Baxam

    Show More ▼
    Charged: March 06, 2012
    Affiliation
    Shabab
    State
    Maryland
    Sting
    No
    Involves Informant
    No
    Charges
    • Obstruction of justice
    • Material support
    FISA Notification
    No
    Pleaded Guilty: January 12, 2014
    Sentenced: January 12, 2014
    Released: July 16, 2018

  • Amine Mohamed El-Khalifi

    Show More ▼
    Charged: February 16, 2012
    Affiliation
    Al Qaeda
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    Yes
    Pleaded Guilty: June 21, 2012
    Sentenced: September 13, 2012

  • Sami Osmakac

    Show More ▼
    Charged: January 31, 2012
    Affiliation
    Al Qaeda
    State
    Florida
    District
    Middle District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    Yes
    Found Guilty: June 08, 2014
    Sentenced: November 03, 2014

  • Jamshid Muhtorov

    Show More ▼
    Charged: January 23, 2012
    Affiliation
    Islamic Jihad Union
    State
    Colorado
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    Yes
    Found Guilty: June 21, 2018
    Sentenced: August 31, 2018

  • Oscar Ramiro Ortega-Hernandez

    Show More ▼
    Charged: January 15, 2012
    Affiliation
    None
    State
    District of Columbia
    Sting
    No
    Involves Informant
    No
    Charges
    • Injury to a dwelling and placing lives in jeopardy
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: September 16, 2013
    Sentenced: March 29, 2014

  • Faruq Khalil Muhammed Isa

    Show More ▼
    Charged: December 09, 2011
    Affiliation
    None
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Conspiracy to murder, kidnap, or maim overseas
    FISA Notification
    No
    Pleaded Guilty: March 08, 2018
    Sentenced: June 18, 2019

  • Mohammad Hassan Khalid

    Show More ▼
    Charged: October 20, 2011
    Affiliation
    None
    State
    Pennsylvania
    District
    Eastern District of Pennsylvania
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: May 04, 2012
    Sentenced: April 17, 2014
    Released: December 04, 2015

  • Ali Charaf Damache

    Show More ▼
    Charged: October 19, 2011
    Affiliation
    Al Qaeda
    State
    Pennsylvania
    District
    Eastern District of Pennsylvania
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: July 23, 2018
    Sentenced: October 30, 2018

  • Manssor Arbabsiar

    Show More ▼
    Charged: October 19, 2011
    Affiliation
    Quds Force
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Money laundering
    • Use, threats, or attempts to use weapons of mass destruction
    • Murder, attempted murder, or related offenses
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: October 16, 2012
    Sentenced: May 29, 2013

  • Reed Stanley Berry

    Show More ▼
    Charged: October 05, 2011
    Affiliation
    None
    State
    Michigan
    District
    Western District of Michigan
    Sting
    No
    Involves Informant
    No
    Charges
    • Assault
    FISA Notification
    No
    Pleaded Guilty: December 11, 2011
    Sentenced: April 18, 2012
    Released: Date unavailable

  • Rezwan Ferdaus

    Show More ▼
    Charged: September 29, 2011
    Affiliation
    Al Qaeda
    State
    Massachusetts
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    • Firearms violations
    • Material support
    FISA Notification
    No
    Pleaded Guilty: July 20, 2012
    Sentenced: November 01, 2012

  • Agron Hasbajrami

    Show More ▼
    Charged: September 07, 2011
    Affiliation
    None
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: June 24, 2015
    Sentenced: January 06, 2013

  • Jubair Ahmad

    Show More ▼
    Charged: August 30, 2011
    Affiliation
    Taliban, Lashkar-e-Taiba
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Making false statements
    FISA Notification
    Yes
    Pleaded Guilty: November 30, 2011
    Sentenced: April 11, 2012

  • Oytun Ayse Mihalik

    Show More ▼
    Charged: August 28, 2011
    Affiliation
    Taliban, Al Qaeda
    State
    California
    District
    Central District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: August 08, 2012
    Sentenced: March 27, 2013
    Released: January 04, 2016

  • Naser Jason Abdo

    Show More ▼
    Charged: August 09, 2011
    Affiliation
    None
    State
    Texas
    District
    Western District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    FISA Notification
    No
    Found Guilty: May 24, 2012
    Sentenced: August 10, 2012

  • Ulugbek Kodirov

    Show More ▼
    Charged: July 26, 2011
    Affiliation
    None
    State
    Alabama
    District
    Northern District of Alabama
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Making threats against the president
    • Firearms violations
    • Material support
    FISA Notification
    No
    Pleaded Guilty: February 10, 2012
    Sentenced: July 03, 2012

  • Bachar Wehbe

    Show More ▼
    Charged: July 14, 2011
    Affiliation
    Hezbollah
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: November 04, 2011
    Sentenced: November 04, 2013
    Released: January 15, 2016

  • Emerson Winfield Begolly

    Show More ▼
    Charged: July 13, 2011
    Affiliation
    None
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Firearms violations
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: August 08, 2011
    Sentenced: July 15, 2013
    Released: June 01, 2018

  • Cetin Aksu

    Show More ▼
    Charged: July 13, 2011
    Affiliation
    Hezbollah
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Perjury
    • Use, threats, or attempts to use weapons of mass destruction
    • Drug violations
    • Material support
    FISA Notification
    No
    Pleaded Guilty: August 21, 2012
    Sentenced: September 04, 2014
    Released: September 16, 2014

  • Siavosh Henareh

    Show More ▼
    Charged: July 13, 2011
    Affiliation
    Hezbollah
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Drug violations
    FISA Notification
    No
    Found Guilty: November 26, 2012
    Sentenced: March 19, 2013

  • Shani Nurani Abrar

    Show More ▼
    Charged: July 07, 2011
    Affiliation
    None
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Hostage taking
    • Conspiracy to murder, kidnap, or maim overseas
    • Firearms violations
    FISA Notification
    No
    Found Guilty: July 07, 2013
    Sentenced: August 01, 2013

  • Abukar Osman Beyle

    Show More ▼
    Charged: July 07, 2011
    Affiliation
    None
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Hostage taking
    • Conspiracy to murder, kidnap, or maim overseas
    FISA Notification
    No
    Found Guilty: July 07, 2013
    Sentenced: August 01, 2013

  • Ahmed Muse Salad

    Show More ▼
    Charged: July 07, 2011
    Affiliation
    None
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Firearms violations
    • Hostage taking
    FISA Notification
    No
    Found Guilty: July 17, 2013
    Sentenced: August 01, 2013

  • Walli Mujahidh

    Show More ▼
    Charged: July 06, 2011
    Affiliation
    None
    State
    Washington
    District
    Western District of Washington
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Murder, attempted murder, or related offenses
    • Use, threats, or attempts to use weapons of mass destruction
    • Firearms violations
    FISA Notification
    Yes
    Pleaded Guilty: December 07, 2011
    Sentenced: April 07, 2013

  • Abu Khalid Abdul-Latif

    Show More ▼
    Charged: July 05, 2011
    Affiliation
    None
    State
    Washington
    District
    Western District of Washington
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Murder, attempted murder, or related offenses
    • Firearms violations
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    Yes
    Pleaded Guilty: December 04, 2012
    Sentenced: March 23, 2013

  • Ahmed Abdulkadir Warsame

    Show More ▼
    Charged: June 29, 2011
    Affiliation
    Al Qaeda, Shabab
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Material support
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: December 20, 2011

  • Yonathan Melaku

    Show More ▼
    Charged: June 21, 2011
    Affiliation
    None
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: January 24, 2012
    Sentenced: January 09, 2013

  • Ahmed Hussein Mahamud

    Show More ▼
    Charged: June 07, 2011
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: February 06, 2012
    Sentenced: May 14, 2013
    Released: January 05, 2016

  • Abdullahi Omar Fidse

    Show More ▼
    Charged: May 25, 2011
    Affiliation
    Shabab
    State
    Texas
    District
    Western District of Texas
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Making false statements
    • Obstruction of justice
    FISA Notification
    No
    Pleaded Guilty: December 05, 2012
    Sentenced: July 25, 2013
    Released: May 15, 2018

  • Deka Abdalla Sheikh

    Show More ▼
    Charged: May 25, 2011
    Affiliation
    Shabab
    State
    Texas
    District
    Western District of Texas
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Making false statements
    • Obstruction of justice
    FISA Notification
    No
    Pleaded Guilty: September 20, 2012
    Sentenced: July 24, 2013
    Released: Date unavailable

  • Waad Ramadan Alwan

    Show More ▼
    Charged: May 24, 2011
    Affiliation
    Al Qaeda
    State
    Kentucky
    District
    Western District of Kentucky
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    • Material support
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    Yes
    Pleaded Guilty: December 14, 2011
    Sentenced: January 27, 2013

  • Mohanad Shareef Hammadi

    Show More ▼
    Charged: May 24, 2011
    Affiliation
    Al Qaeda
    State
    Kentucky
    District
    Western District of Kentucky
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Immigration violations
    • Use, threats, or attempts to use weapons of mass destruction
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: August 19, 2012
    Sentenced: January 27, 2013

  • Alam Zeb

    Show More ▼
    Charged: May 12, 2011
    Affiliation
    Taliban
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    FISA Notification
    No
    Fugitive

  • Ali Rehman

    Show More ▼
    Charged: May 12, 2011
    Affiliation
    Taliban
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    FISA Notification
    No
    Fugitive

  • Amina Khan

    Show More ▼
    Charged: May 12, 2011
    Affiliation
    Taliban
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    FISA Notification
    No
    Fugitive

  • Randy Lamar Wilson

    Show More ▼
    Charged: May 11, 2011
    Affiliation
    None
    State
    Alabama
    District
    Southern District of Alabama
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: April 18, 2013
    Sentenced: December 19, 2013

  • Izhar Khan

    Show More ▼
    Charged: May 11, 2011
    Affiliation
    Taliban
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    FISA Notification
    No
    Charges Dismissed
    Released: January 17, 2013

  • Irfan Khan

    Show More ▼
    Charged: May 11, 2011
    Affiliation
    Taliban
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    FISA Notification
    No
    Charges Dropped
    Released: Date unavailable

  • Hafiz Muhammad Sher Ali Khan

    Show More ▼
    Charged: May 09, 2011
    Affiliation
    Pakistani Taliban
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    Yes
    Found Guilty: March 01, 2013
    Sentenced: August 20, 2013
    Released: October 11, 2019

  • Jesse Curtis Morton

    Show More ▼
    Charged: May 09, 2011
    Affiliation
    None
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Making threats
    FISA Notification
    No
    Pleaded Guilty: February 05, 2012
    Sentenced: June 18, 2012
    Released: April 21, 2017

  • Joseph Jeffrey Brice

    Show More ▼
    Charged: May 02, 2011
    Affiliation
    None
    State
    Washington
    District
    Eastern District of Washington
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Material support
    FISA Notification
    No
    Pleaded Guilty: September 24, 2012
    Sentenced: June 10, 2013

  • Khalid Ali-M Aldawsari

    Show More ▼
    Charged: March 08, 2011
    Affiliation
    None
    State
    Texas
    District
    Northern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    Yes
    Found Guilty: June 26, 2012
    Sentenced: November 12, 2012

  • Mohammad Saaili Shibin

    Show More ▼
    Charged: March 03, 2011
    Affiliation
    None
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Piracy
    FISA Notification
    No
    Found Guilty: April 22, 2012
    Sentenced: August 08, 2012

  • Muhammad Abid Hussain

    Show More ▼
    Charged: March 03, 2011
    Affiliation
    Pakistani Taliban
    State
    District of Columbia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Immigration violations
    FISA Notification
    No
    Found Guilty: January 31, 2012
    Sentenced: April 10, 2012
    Released: Date unavailable

  • Zahid Yousaf

    Show More ▼
    Charged: March 02, 2011
    Affiliation
    Pakistani Taliban
    State
    District of Columbia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: September 11, 2011
    Sentenced: September 11, 2011
    Released: October 22, 2013

  • Qasim Ali

    Show More ▼
    Charged: February 28, 2011
    Affiliation
    Pakistani Taliban
    State
    District of Columbia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: September 11, 2011
    Sentenced: September 11, 2011
    Released: February 04, 2014

  • Irfan ul Haq

    Show More ▼
    Charged: February 27, 2011
    Affiliation
    Pakistani Taliban
    State
    District of Columbia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: September 10, 2011
    Sentenced: December 19, 2011
    Released: November 17, 2014

  • Diego Alfonso Navarrete Beltran

    Show More ▼
    Charged: February 21, 2011
    Affiliation
    FARC
    State
    District of Columbia
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Hostage taking
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: August 25, 2015
    Sentenced: November 09, 2015

  • Francis Sourou Ahissou

    Show More ▼
    Charged: February 08, 2011
    Affiliation
    Taliban
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Funding terrorists
    • Drug violations
    FISA Notification
    No
    Pleaded Guilty: May 02, 2013
    Sentenced: August 07, 2013
    Released: November 27, 2015

  • Corneille Dato

    Show More ▼
    Charged: February 08, 2011
    Affiliation
    Taliban
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Drug violations
    • Funding terrorists
    FISA Notification
    No
    Pleaded Guilty: January 24, 2013
    Sentenced: August 12, 2013
    Released: October 31, 2014

  • Oded Orbach

    Show More ▼
    Charged: February 08, 2011
    Affiliation
    Taliban
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Possession, use, or threatened use of missile systems designed to destroy aircraft
    FISA Notification
    No
    Found Guilty: April 18, 2013
    Sentenced: December 17, 2013

  • Martin Raouf Bouraima

    Show More ▼
    Charged: February 08, 2011
    Affiliation
    Taliban
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Funding terrorists
    • Drug violations
    FISA Notification
    No
    Pleaded Guilty: November 08, 2012
    Sentenced: August 12, 2013
    Released: September 26, 2014

  • Walid Nasr

    Show More ▼
    Charged: February 08, 2011
    Affiliation
    Taliban
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Funding terrorists
    • Drug violations
    • Material support
    FISA Notification
    No
    Pleaded Guilty: April 29, 2014
    Sentenced: April 29, 2014
    Released: January 25, 2012

  • Alwar Pouryan

    Show More ▼
    Charged: February 07, 2011
    Affiliation
    Taliban
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Possession, use, or threatened use of missile systems designed to destroy aircraft
    • Funding terrorists
    • Material support
    • Drug violations
    FISA Notification
    No
    Found Guilty: April 18, 2013
    Sentenced: September 24, 2013

  • Maroun Saade

    Show More ▼
    Charged: February 07, 2011
    Affiliation
    Taliban
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Possession, use, or threatened use of missile systems designed to destroy aircraft
    • Material support
    • Drug violations
    • Funding terrorists
    FISA Notification
    No
    Pleaded Guilty: March 17, 2013
    Sentenced: November 04, 2014
    Released: May 03, 2016

  • Ahmed Nasir Taalil Mohamud

    Show More ▼
    Charged: January 12, 2011
    Affiliation
    Shabab
    State
    California
    District
    Southern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Money laundering
    • Material support
    FISA Notification
    Yes
    Found Guilty: February 20, 2013
    Sentenced: January 29, 2014
    Released: February 22, 2016

  • Abdel Hameed Shehadeh

    Show More ▼
    Charged: December 23, 2010
    Affiliation
    Taliban, Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Found Guilty: March 25, 2013
    Sentenced: September 20, 2013

  • Antonio Martinez

    Show More ▼
    Charged: December 20, 2010
    Affiliation
    None
    State
    Maryland
    District
    District of Maryland
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Murder, attempted murder, or related offenses
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Pleaded Guilty: January 25, 2012
    Sentenced: April 05, 2012

  • Alexander Beltran Herrera

    Show More ▼
    Charged: December 13, 2010
    Affiliation
    FARC
    State
    District of Columbia
    Sting
    No
    Involves Informant
    No
    Charges
    • Hostage taking
    • Material support
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: March 17, 2014
    Sentenced: October 23, 2014

  • Awais Younis

    Show More ▼
    Charged: December 04, 2010
    Affiliation
    None
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Making threats
    FISA Notification
    No
    Pleaded Guilty: March 07, 2011
    Sentenced: March 07, 2011
    Released: Date unavailable

  • Mohamed Osman Mohamud

    Show More ▼
    Charged: November 29, 2010
    Affiliation
    Al Qaeda
    State
    Oregon
    District
    District of Oregon
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    Yes
    Found Guilty: January 31, 2013
    Sentenced: October 01, 2014

  • Nima Ali Yusuf

    Show More ▼
    Charged: November 11, 2010
    Affiliation
    Shabab
    State
    California
    District
    Southern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: November 30, 2011
    Sentenced: December 10, 2012
    Released: November 09, 2017

  • Aftab Ali

    Show More ▼
    Charged: November 03, 2010
    Affiliation
    None
    State
    Massachusetts
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    • Making false statements
    • Financial violations
    FISA Notification
    No
    Pleaded Guilty: April 11, 2011
    Sentenced: April 11, 2011
    Released: Date unavailable

  • Farooque Ahmed

    Show More ▼
    Charged: October 25, 2010
    Affiliation
    Al Qaeda
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    • Terrorist attacks against mass transportation systems
    FISA Notification
    Yes
    Pleaded Guilty: April 10, 2011
    Sentenced: April 10, 2011

  • Issa Doreh

    Show More ▼
    Charged: October 21, 2010
    Affiliation
    Shabab
    State
    California
    District
    Southern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Money laundering
    • Material support
    FISA Notification
    Yes
    Found Guilty: February 21, 2013
    Sentenced: November 17, 2013
    Released: July 18, 2019

  • Basaaly Saeed Moalin

    Show More ▼
    Charged: October 21, 2010
    Affiliation
    Shabab
    State
    California
    District
    Southern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Money laundering
    FISA Notification
    Yes
    Found Guilty: February 21, 2013
    Sentenced: November 17, 2013

  • Mohamud Abdi Yusuf

    Show More ▼
    Charged: October 18, 2010
    Affiliation
    Shabab
    State
    Missouri
    District
    Eastern District of Missouri
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    • Criminal conspiracy
    • Material support
    FISA Notification
    No
    Pleaded Guilty: October 31, 2011
    Sentenced: June 16, 2012

  • Mohamed Mohamed Mohamud

    Show More ▼
    Charged: October 17, 2010
    Affiliation
    Shabab
    State
    California
    District
    Southern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Money laundering
    FISA Notification
    Yes
    Found Guilty: February 17, 2013
    Sentenced: November 13, 2013

  • Zachary Adam Chesser

    Show More ▼
    Charged: October 17, 2010
    Affiliation
    Shabab
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Material support
    • Making threats
    FISA Notification
    No
    Pleaded Guilty: October 17, 2010
    Sentenced: February 21, 2011

  • Sami Samir Hassoun

    Show More ▼
    Charged: October 13, 2010
    Affiliation
    None
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Pleaded Guilty: April 22, 2012
    Sentenced: May 29, 2013
    Released: July 06, 2020

  • Shaker Masri

    Show More ▼
    Charged: September 28, 2010
    Affiliation
    Shabab
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: July 29, 2012
    Sentenced: December 10, 2012
    Released: February 23, 2018

  • Mohammad Younis

    Show More ▼
    Charged: September 15, 2010
    Affiliation
    Tehrik-e-Taliban
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Financial violations
    FISA Notification
    No
    Pleaded Guilty: August 18, 2011
    Sentenced: December 01, 2011
    Released: Date unavailable

  • Jama Idle Ibrahim

    Show More ▼
    Charged: August 27, 2010
    Affiliation
    None
    State
    District of Columbia
    Sting
    No
    Involves Informant
    No
    Charges
    • Piracy
    FISA Notification
    No
    Pleaded Guilty: August 27, 2010
    Sentenced: April 07, 2011

  • Paul Rockwood Jr.

    Show More ▼
    Charged: July 21, 2010
    Affiliation
    None
    State
    Alaska
    District
    District of Alaska
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: July 21, 2010
    Sentenced: August 23, 2010
    Released: September 05, 2017

  • Nadia Rockwood

    Show More ▼
    Charged: July 21, 2010
    Affiliation
    None
    State
    Alaska
    District
    District of Alaska
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: July 21, 2010
    Sentenced: August 23, 2010
    Released: Date unavailable

  • Ahmed Ali Omar

    Show More ▼
    Charged: July 19, 2010
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Making false statements
    • Firearms violations
    • Material support
    • Immigration violations
    • Criminal conspiracy
    FISA Notification
    No
    Fugitive

  • Cabdulaahi Ahmed Faarax

    Show More ▼
    Charged: July 19, 2010
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Immigration violations
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    • Making false statements
    • Firearms violations
    • Criminal conspiracy
    FISA Notification
    No
    Fugitive

  • Mohamed Abdullahi Hassan

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    Charged: July 19, 2010
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Making false statements
    • Immigration violations
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    • Firearms violations
    • Criminal conspiracy
    FISA Notification
    No
    Fugitive

  • Mustafa Ali Salat

    Show More ▼
    Charged: July 19, 2010
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Immigration violations
    • Conspiracy to murder, kidnap, or maim overseas
    • Making false statements
    • Firearms violations
    • Material support
    • Criminal conspiracy
    FISA Notification
    No
    Fugitive

  • Khalid Mohamud Abshir

    Show More ▼
    Charged: July 19, 2010
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Making false statements
    • Immigration violations
    • Criminal conspiracy
    • Firearms violations
    • Material support
    FISA Notification
    No
    Fugitive

  • Zakaria Maruf

    Show More ▼
    Charged: July 19, 2010
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Criminal conspiracy
    • Immigration violations
    • Firearms violations
    • Material support
    • Making false statements
    FISA Notification
    No
    Fugitive (Reportedly Deceased)

  • Abdiweli Yassin Isse

    Show More ▼
    Charged: July 19, 2010
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Immigration violations
    • Firearms violations
    • Material support
    • Criminal conspiracy
    • Conspiracy to murder, kidnap, or maim overseas
    • Making false statements
    FISA Notification
    No
    Fugitive

  • Abdisalan Hussein Ali

    Show More ▼
    Charged: July 18, 2010
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Immigration violations
    • Material support
    • Making false statements
    • Firearms violations
    • Conspiracy to murder, kidnap, or maim overseas
    FISA Notification
    No
    Fugitive (Reportedly Deceased)

  • Abdikadir Ali Abdi

    Show More ▼
    Charged: July 18, 2010
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Criminal conspiracy
    • Making false statements
    • Firearms violations
    • Immigration violations
    • Material support
    FISA Notification
    No
    Fugitive

  • Ferid Imam

    Show More ▼
    Charged: July 06, 2010
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Firearms violations
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    • Receiving terrorist training
    • Attempting to commit an act of terrorism transcending national boundaries
    FISA Notification
    No
    Fugitive

  • Abid Naseer

    Show More ▼
    Charged: July 06, 2010
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    • Firearms violations
    FISA Notification
    No
    Found Guilty: March 03, 2015
    Sentenced: November 23, 2015

  • Adnan El Shukrijumah

    Show More ▼
    Charged: July 06, 2010
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Use, threats, or attempts to use weapons of mass destruction
    • Receiving terrorist training
    • Material support
    • Conspiracy to murder, kidnap, or maim overseas
    • Attempting to commit an act of terrorism transcending national boundaries
    FISA Notification
    No
    Fugitive (Reportedly Deceased)

  • Tariq Ur Rehman

    Show More ▼
    Charged: July 05, 2010
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Conspiracy to murder, kidnap, or maim overseas
    • Receiving terrorist training
    • Material support
    • Use, threats, or attempts to use weapons of mass destruction
    • Attempting to commit an act of terrorism transcending national boundaries
    FISA Notification
    No
    Fugitive

  • Hawo Mohamed Hassan

    Show More ▼
    Charged: July 05, 2010
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Making false statements
    FISA Notification
    Yes
    Found Guilty: October 19, 2011
    Sentenced: May 15, 2013

  • Amina Farah Ali

    Show More ▼
    Charged: July 04, 2010
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    Yes
    Found Guilty: October 18, 2011
    Sentenced: May 14, 2013

  • Amera Akl

    Show More ▼
    Charged: June 05, 2010
    Affiliation
    Hezbollah
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Money laundering
    • Importation, manufacture, distribution, or storage of explosive material
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: May 21, 2011
    Sentenced: June 20, 2011
    Released: June 21, 2013

  • Mohamed Mahmood Alessa

    Show More ▼
    Charged: June 04, 2010
    Affiliation
    Shabab
    State
    New Jersey
    District
    District of New Jersey
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    FISA Notification
    No
    Pleaded Guilty: March 03, 2011
    Sentenced: April 15, 2013

  • Carlos Eduardo Almonte

    Show More ▼
    Charged: June 04, 2010
    Affiliation
    Shabab
    State
    New Jersey
    District
    District of New Jersey
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    FISA Notification
    No
    Pleaded Guilty: March 03, 2011
    Sentenced: April 15, 2013

  • Hor Akl

    Show More ▼
    Charged: June 04, 2010
    Affiliation
    Hezbollah
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Bankruptcy fraud
    • Money laundering
    • Perjury
    • Importation, manufacture, distribution, or storage of explosive material
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: May 20, 2011
    Sentenced: May 18, 2012
    Released: September 19, 2017

  • Barry Bujol Jr.

    Show More ▼
    Charged: June 03, 2010
    Affiliation
    Al Qaeda
    State
    Texas
    District
    Southern District of Texas
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Immigration violations
    • Material support
    FISA Notification
    No
    Found Guilty: November 14, 2011
    Sentenced: May 24, 2012

  • Faisal Shahzad

    Show More ▼
    Charged: May 03, 2010
    Affiliation
    Tehrik-e-Taliban
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Use, threats, or attempts to use weapons of mass destruction
    • Importation, manufacture, distribution, or storage of explosive material
    FISA Notification
    No
    Pleaded Guilty: June 20, 2010
    Sentenced: October 04, 2010

  • Bajram Asllani

    Show More ▼
    Charged: April 18, 2010
    Affiliation
    None
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Conspiracy to murder, kidnap, or maim overseas
    FISA Notification
    No
    Fugitive

  • Jamie Paulin-Ramirez

    Show More ▼
    Charged: April 01, 2010
    Affiliation
    None
    State
    Pennsylvania
    District
    Eastern District of Pennsylvania
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: March 08, 2011
    Sentenced: January 08, 2014
    Released: March 21, 2017

  • Raja Lahrasib Khan

    Show More ▼
    Charged: March 31, 2010
    Affiliation
    Al Qaeda
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: February 05, 2012
    Sentenced: June 07, 2012
    Released: October 06, 2016

  • Colleen LaRose

    Show More ▼
    Charged: March 04, 2010
    Affiliation
    None
    State
    Pennsylvania
    District
    Eastern District of Pennsylvania
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Making false statements
    • Immigration violations
    • Material support
    FISA Notification
    No
    Pleaded Guilty: February 01, 2011
    Sentenced: January 06, 2014
    Released: November 02, 2018

  • Ahmed Muhammed Dhakane

    Show More ▼
    Charged: March 03, 2010
    Affiliation
    Al Ittihad al-Islami
    State
    Texas
    District
    Western District of Texas
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: November 02, 2010
    Sentenced: April 29, 2011
    Released: November 19, 2018

  • Wesam El-Hanafi

    Show More ▼
    Charged: March 01, 2010
    Affiliation
    Al Qaeda
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Funding terrorists
    • Material support
    FISA Notification
    No
    Pleaded Guilty: June 17, 2012
    Sentenced: January 19, 2015
    Released: May 19, 2020

  • Sabirhan Hasanoff

    Show More ▼
    Charged: March 01, 2010
    Affiliation
    Al Qaeda
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Funding terrorists
    • Material support
    FISA Notification
    No
    Pleaded Guilty: June 03, 2012
    Sentenced: September 29, 2013

  • Carlos Alberto Arteaga-Tapia

    Show More ▼
    Charged: February 18, 2010
    Affiliation
    Al Qaeda
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Drug violations
    FISA Notification
    No
    Pleaded Guilty: October 13, 2010
    Sentenced: May 23, 2011
    Released: March 02, 2018

  • Osman Jose Tobias-Rodriguez

    Show More ▼
    Charged: February 17, 2010
    Affiliation
    None
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Drug violations
    FISA Notification
    No
    Pleaded Guilty: May 24, 2010
    Sentenced: September 29, 2010
    Released: October 30, 2015

  • Khalid Ouazzani

    Show More ▼
    Charged: January 31, 2010
    Affiliation
    Al Qaeda
    State
    Missouri
    District
    Western District of Missouri
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Money laundering
    • Making false statements
    • Material support
    • Financial violations
    • Sale or receipt of stolen or counterfeit goods
    FISA Notification
    No
    Pleaded Guilty: May 16, 2010
    Sentenced: October 04, 2013

  • Mohammed Wali Zazi

    Show More ▼
    Charged: January 28, 2010
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Obstruction of justice
    FISA Notification
    Yes
    Found Guilty: July 22, 2011
    Sentenced: February 10, 2012
    Released: December 18, 2015

  • Mohamed Mustapha Ali Masfaka

    Show More ▼
    Charged: January 15, 2010
    Affiliation
    Hamas
    State
    Michigan
    District
    Northern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    • Making false statements
    FISA Notification
    Yes
    Pleaded Guilty: October 07, 2010
    Sentenced: December 07, 2010
    Released: Date unavailable

  • Naqib Jaji

    Show More ▼
    Charged: January 12, 2010
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Obstruction of justice
    FISA Notification
    No
    Pleaded Guilty: January 20, 2010
    Sentenced: August 21, 2013
    Released: January 22, 2010

  • Amanullah Zazi

    Show More ▼
    Charged: January 06, 2010
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    • Obstruction of justice
    FISA Notification
    No
    Pleaded Guilty: January 06, 2010
    Sentenced: December 12, 2012
    Released: June 27, 2014

  • Zarein Ahmedzay

    Show More ▼
    Charged: January 06, 2010
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Use, threats, or attempts to use weapons of mass destruction
    • Material support
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: April 21, 2010

  • Adis Medunjanin

    Show More ▼
    Charged: January 05, 2010
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Immigration violations
    • Criminal conspiracy
    • Firearms violations
    • Receiving terrorist training
    • Use, threats, or attempts to use weapons of mass destruction
    • Material support
    • Conspiracy to murder, kidnap, or maim overseas
    FISA Notification
    Yes
    Found Guilty: April 28, 2012
    Sentenced: November 13, 2012

  • Umar Farouk Abdulmutallab

    Show More ▼
    Charged: January 03, 2010
    Affiliation
    Al Qaeda
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    No
    Charges
    • Aircraft piracy
    • Firearms violations
    • Use, threats, or attempts to use weapons of mass destruction
    • Air safety violations
    FISA Notification
    No
    Pleaded Guilty: October 09, 2011
    Sentenced: February 13, 2012

  • Oumar Issa

    Show More ▼
    Charged: December 29, 2009
    Affiliation
    Al Qaeda, FARC
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Drug violations
    • Material support
    FISA Notification
    No
    Pleaded Guilty: November 14, 2011
    Sentenced: March 11, 2012
    Released: February 28, 2014

  • Idriss Abdelrahman

    Show More ▼
    Charged: December 28, 2009
    Affiliation
    FARC, Al Qaeda
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Drug violations
    • Material support
    FISA Notification
    No
    Pleaded Guilty: April 15, 2012
    Sentenced: November 14, 2012
    Released: April 18, 2013

  • Ramanan Mylvaganam

    Show More ▼
    Charged: December 28, 2009
    Affiliation
    Tamil Tigers
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: February 08, 2012
    Sentenced: May 14, 2012
    Released: May 15, 2012

  • Harouna Toure

    Show More ▼
    Charged: December 28, 2009
    Affiliation
    Al Qaeda
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Drug violations
    • Material support
    FISA Notification
    No
    Pleaded Guilty: April 15, 2012
    Sentenced: November 13, 2012
    Released: July 11, 2014

  • Suresh Sriskandarajah

    Show More ▼
    Charged: December 27, 2009
    Affiliation
    Tamil Tigers
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Financial violations
    • Material support
    FISA Notification
    No
    Pleaded Guilty: July 01, 2013
    Sentenced: October 27, 2013
    Released: July 08, 2014

  • David Coleman Headley

    Show More ▼
    Charged: December 06, 2009
    Affiliation
    Lashkar-e-Taiba, Taliban
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Material support
    • Conspiracy to murder, kidnap, or maim overseas
    FISA Notification
    Yes
    Pleaded Guilty: March 17, 2010
    Sentenced: January 23, 2013

  • Michael Katz

    Show More ▼
    Charged: November 24, 2009
    Affiliation
    Hezbollah
    State
    Pennsylvania
    District
    Eastern District of Pennsylvania
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Making false statements
    • Criminal conspiracy
    • Immigration violations
    • Sale or receipt of stolen or counterfeit goods
    FISA Notification
    No
    Pleaded Guilty: March 04, 2010
    Sentenced: July 14, 2010
    Released: Date unavailable

  • Hasan Antar Karaki

    Show More ▼
    Charged: November 24, 2009
    Affiliation
    Hezbollah
    State
    Pennsylvania
    District
    Eastern District of Pennsylvania
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Immigration violations
    • Making false statements
    • Material support
    • Sale or receipt of stolen or counterfeit goods
    FISA Notification
    No
    Fugitive

  • Moustafa Habib Kassem

    Show More ▼
    Charged: November 24, 2009
    Affiliation
    Hezbollah
    State
    Pennsylvania
    District
    Eastern District of Pennsylvania
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Sale or receipt of stolen or counterfeit goods
    • Material support
    • Making false statements
    • Criminal conspiracy
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: March 10, 2010
    Sentenced: October 17, 2012
    Released: December 15, 2009

  • Moussa Ali Hamdan

    Show More ▼
    Charged: November 24, 2009
    Affiliation
    Hezbollah
    State
    Pennsylvania
    District
    Eastern District of Pennsylvania
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Sale or receipt of stolen or counterfeit goods
    • Immigration violations
    • Criminal conspiracy
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: April 20, 2012
    Sentenced: July 19, 2013
    Released: October 29, 2019

  • Hassan Hodroj

    Show More ▼
    Charged: November 24, 2009
    Affiliation
    Hezbollah
    State
    Pennsylvania
    District
    Eastern District of Pennsylvania
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Immigration violations
    • Making false statements
    • Material support
    • Sale or receipt of stolen or counterfeit goods
    FISA Notification
    No
    Fugitive

  • Dib Hani Harb

    Show More ▼
    Charged: November 24, 2009
    Affiliation
    Hezbollah
    State
    Pennsylvania
    District
    Eastern District of Pennsylvania
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Immigration violations
    • Making false statements
    • Material support
    • Sale or receipt of stolen or counterfeit goods
    FISA Notification
    No
    Fugitive

  • Maodo Kane

    Show More ▼
    Charged: November 23, 2009
    Affiliation
    Hezbollah
    State
    Pennsylvania
    District
    Eastern District of Pennsylvania
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Immigration violations
    • Making false statements
    • Criminal conspiracy
    • Material support
    • Sale or receipt of stolen or counterfeit goods
    FISA Notification
    No
    Pleaded Guilty: January 25, 2010
    Sentenced: May 06, 2010
    Released: August 27, 2010

  • Hamze El-Najjar

    Show More ▼
    Charged: November 23, 2009
    Affiliation
    Hezbollah
    State
    Pennsylvania
    District
    Eastern District of Pennsylvania
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Material support
    FISA Notification
    No
    Pleaded Guilty: March 21, 2010
    Sentenced: June 15, 2010
    Released: June 01, 2011

  • Latif Kamel Hazime

    Show More ▼
    Charged: November 23, 2009
    Affiliation
    Hezbollah
    State
    Pennsylvania
    District
    Eastern District of Pennsylvania
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Sale or receipt of stolen or counterfeit goods
    FISA Notification
    No
    Pleaded Guilty: September 12, 2011
    Sentenced: September 12, 2011
    Released: Date unavailable

  • Alaa Allia Ahmed Mohamed

    Show More ▼
    Charged: November 22, 2009
    Affiliation
    Hezbollah
    State
    Pennsylvania
    District
    Eastern District of Pennsylvania
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Sale or receipt of stolen or counterfeit goods
    FISA Notification
    No
    Pleaded Guilty: April 07, 2010
    Sentenced: July 12, 2010
    Released: March 17, 2011

  • Omer Abdi Mohamed

    Show More ▼
    Charged: November 15, 2009
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: July 16, 2011
    Sentenced: May 12, 2013

  • Adarus Abdulle Ali

    Show More ▼
    Charged: October 27, 2009
    Affiliation
    Shabab
    State
    Minnesota
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Perjury
    FISA Notification
    No
    Pleaded Guilty: November 02, 2009
    Sentenced: May 16, 2013
    Released: April 24, 2015

  • Patrick Daniel Nayyar

    Show More ▼
    Charged: October 25, 2009
    Affiliation
    Hezbollah
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Firearms violations
    • Material support
    FISA Notification
    No
    Found Guilty: March 26, 2012
    Sentenced: October 26, 2014

  • Ahmad Wais Afzali

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    Charged: October 19, 2009
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: March 04, 2010
    Sentenced: April 15, 2010
    Released: September 24, 2009

  • Tahawwur Hussain Rana

    Show More ▼
    Charged: October 17, 2009
    Affiliation
    Lashkar-e-Taiba, Taliban
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    Yes
    Found Guilty: June 08, 2011
    Sentenced: January 16, 2013

  • Abdow Munye Abdow

    Show More ▼
    Charged: October 11, 2009
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: May 02, 2010
    Sentenced: July 14, 2010
    Released: April 26, 2011

  • Jehad Serwan Mostafa

    Show More ▼
    Charged: October 09, 2009
    Affiliation
    Shabab
    State
    California
    District
    Southern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Fugitive

  • Hosam Maher Husein Smadi

    Show More ▼
    Charged: October 03, 2009
    Affiliation
    Al Qaeda
    State
    Texas
    District
    Northern District of Texas
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Pleaded Guilty: May 22, 2010
    Sentenced: October 15, 2010

  • Emilio Jacinto Gonzalez-Neira

    Show More ▼
    Charged: September 30, 2009
    Affiliation
    Hezbollah
    State
    Florida
    District
    Southern District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Financial violations
    • Smuggling
    FISA Notification
    No
    Pleaded Guilty: September 14, 2010
    Sentenced: January 03, 2011
    Released: March 08, 2010

  • Khaled T. Safadi

    Show More ▼
    Charged: September 29, 2009
    Affiliation
    Hezbollah
    State
    Florida
    District
    Southern District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Financial violations
    • Smuggling
    FISA Notification
    No
    Pleaded Guilty: September 29, 2010
    Sentenced: January 19, 2011
    Released: March 01, 2010

  • Luis Fernando Mora-Pestana

    Show More ▼
    Charged: September 28, 2009
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    FISA Notification
    No
    Fugitive

  • Julio Enrique Lemos-Moreno

    Show More ▼
    Charged: September 28, 2009
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    FISA Notification
    No
    Fugitive

  • Ulises Talavera

    Show More ▼
    Charged: September 28, 2009
    Affiliation
    Hezbollah
    State
    Florida
    District
    Southern District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Funding terrorists
    • Criminal conspiracy
    • Smuggling
    FISA Notification
    No
    Pleaded Guilty: October 17, 2010
    Sentenced: January 21, 2011
    Released: Date unavailable

  • Omar Hammami

    Show More ▼
    Charged: September 24, 2009
    Affiliation
    Shabab
    State
    Alabama
    District
    Southern District of Alabama
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Fugitive (Reportedly Deceased)

  • Conrad Stanisclaus Mulholland

    Show More ▼
    Charged: September 24, 2009
    Affiliation
    Hezbollah
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Fugitive

  • Michael C. Finton

    Show More ▼
    Charged: September 23, 2009
    Affiliation
    Al Qaeda
    State
    Illinois
    District
    Central District of Illinois
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Murder, attempted murder, or related offenses
    FISA Notification
    No
    Pleaded Guilty: May 08, 2011
    Sentenced: May 08, 2011

  • Najibullah Zazi

    Show More ▼
    Charged: September 19, 2009
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    • Conspiracy to murder, kidnap, or maim overseas
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    Yes
    Pleaded Guilty: February 18, 2010
    Sentenced: May 02, 2019
    Released: Date unavailable

  • Sulejmah Hadzovic

    Show More ▼
    Charged: September 17, 2009
    Affiliation
    Shabab
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    FISA Notification
    No
    Pleaded Guilty: September 17, 2009
    Sentenced: April 14, 2015
    Released: Date unavailable

  • Betim Kaziu

    Show More ▼
    Charged: September 15, 2009
    Affiliation
    Shabab
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Material support
    • Conspiracy to murder, kidnap, or maim overseas
    FISA Notification
    Yes
    Found Guilty: July 04, 2011
    Sentenced: February 28, 2012

  • Mahamud Said Omar

    Show More ▼
    Charged: August 18, 2009
    Affiliation
    Shabab
    State
    Minnesota
    Sting
    No
    Involves Informant
    No
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    FISA Notification
    Yes
    Found Guilty: October 16, 2012
    Sentenced: May 11, 2013

  • Mohammad Omar Aly Hassan

    Show More ▼
    Charged: July 21, 2009
    Affiliation
    None
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    FISA Notification
    Yes
    Found Guilty: October 12, 2011
    Sentenced: January 12, 2012
    Released: Date unavailable

  • Dylan Boyd

    Show More ▼
    Charged: July 21, 2009
    Affiliation
    None
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Conspiracy to murder, kidnap, or maim overseas
    • Firearms violations
    FISA Notification
    Yes
    Pleaded Guilty: September 13, 2011
    Sentenced: December 19, 2011
    Released: September 01, 2015

  • Jude Kenan Mohammad

    Show More ▼
    Charged: July 21, 2009
    Affiliation
    None
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    • Making false statements
    • Firearms violations
    • Murder, attempted murder, or related offenses
    FISA Notification
    No
    Fugitive (Reportedly Deceased)

  • Ziyad Yaghi

    Show More ▼
    Charged: July 21, 2009
    Affiliation
    None
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Conspiracy to murder, kidnap, or maim overseas
    FISA Notification
    Yes
    Found Guilty: October 12, 2011
    Sentenced: January 12, 2012

  • Hysen Sherifi

    Show More ▼
    Charged: July 20, 2009
    Affiliation
    None
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Murder, attempted murder, or related offenses
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    • Firearms violations
    FISA Notification
    Yes
    Found Guilty: October 11, 2011
    Sentenced: January 11, 2012

  • Daniel Patrick Boyd

    Show More ▼
    Charged: July 20, 2009
    Affiliation
    None
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Conspiracy to murder, kidnap, or maim overseas
    • Making false statements
    • Material support
    • Murder, attempted murder, or related offenses
    FISA Notification
    Yes
    Pleaded Guilty: February 07, 2011
    Sentenced: August 22, 2012

  • Anes Subasic

    Show More ▼
    Charged: July 20, 2009
    Affiliation
    None
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Making false statements
    • Conspiracy to murder, kidnap, or maim overseas
    • Firearms violations
    FISA Notification
    Yes
    Found Guilty: September 21, 2011
    Sentenced: August 22, 2012

  • Zakariya Boyd

    Show More ▼
    Charged: July 19, 2009
    Affiliation
    None
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Murder, attempted murder, or related offenses
    • Conspiracy to murder, kidnap, or maim overseas
    • Making false statements
    • Firearms violations
    FISA Notification
    Yes
    Pleaded Guilty: June 04, 2011
    Sentenced: December 17, 2011
    Released: April 27, 2016

  • Jamal Yousef

    Show More ▼
    Charged: July 06, 2009
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: May 04, 2012
    Sentenced: October 01, 2012
    Released: December 06, 2019

  • David Williams

    Show More ▼
    Charged: June 01, 2009
    Affiliation
    Jaish-e-Mohammed
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Murder, attempted murder, or related offenses
    FISA Notification
    No
    Found Guilty: October 17, 2010
    Sentenced: June 28, 2011

  • James Cromitie

    Show More ▼
    Charged: June 01, 2009
    Affiliation
    Jaish-e-Mohammed
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Murder, attempted murder, or related offenses
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Found Guilty: October 17, 2010
    Sentenced: June 28, 2011

  • Onta Williams

    Show More ▼
    Charged: June 01, 2009
    Affiliation
    Jaish-e-Mohammed
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Murder, attempted murder, or related offenses
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Found Guilty: October 17, 2010
    Sentenced: June 28, 2011

  • Laguerre Payen

    Show More ▼
    Charged: June 01, 2009
    Affiliation
    Jaish-e-Mohammed
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Murder, attempted murder, or related offenses
    FISA Notification
    No
    Found Guilty: October 17, 2010
    Sentenced: September 06, 2011

  • Jorge Abel Ibarguen-Palacio

    Show More ▼
    Charged: May 14, 2009
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: February 25, 2011
    Sentenced: December 07, 2011
    Released: August 25, 2017

  • Yarlei Banol-Ramos

    Show More ▼
    Charged: May 14, 2009
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: February 28, 2011
    Sentenced: September 16, 2011

  • Roque Orobio Lobon

    Show More ▼
    Charged: May 11, 2009
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Hostage taking
    FISA Notification
    No
    Pleaded Guilty: February 13, 2011
    Sentenced: August 07, 2012
    Released: September 13, 2013

  • Ali Alvi al-Hamidi

    Show More ▼
    Charged: April 16, 2009
    Affiliation
    Al Qaeda, Taliban
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    • Conspiracy to murder, kidnap, or maim overseas
    FISA Notification
    No
    Pleaded Guilty: January 19, 2016

  • Saddiq al-Abbadi

    Show More ▼
    Charged: April 15, 2009
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    • Use, threats, or attempts to use weapons of mass destruction
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: May 25, 2015

  • Daniel Rendon-Herrera

    Show More ▼
    Charged: April 14, 2009
    Affiliation
    United Self-Defense Forces of Colombia
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Drug violations
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Freddy Enrique Rendon-Herrera

    Show More ▼
    Charged: April 14, 2009
    Affiliation
    United Self-Defense Forces of Colombia
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Drug violations
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Jairo De Jesus Rendon-Herrera

    Show More ▼
    Charged: April 14, 2009
    Affiliation
    United Self-Defense Forces of Colombia
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Drug violations
    • Money laundering
    FISA Notification
    No
    Pleaded Guilty: January 20, 2011
    Sentenced: May 10, 2011
    Released: May 06, 2011

  • Dairo Antonio Usuga-David

    Show More ▼
    Charged: April 14, 2009
    Affiliation
    United Self-Defense Forces of Colombia
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Drug violations
    FISA Notification
    No
    null

  • Diego Rivas-Angel

    Show More ▼
    Charged: April 14, 2009
    Affiliation
    United Self-Defense Forces of Colombia
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Drug violations
    FISA Notification
    No
    Awaiting Trial

  • Juan De Dios Usuga-David

    Show More ▼
    Charged: April 14, 2009
    Affiliation
    United Self-Defense Forces of Colombia
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Drug violations
    FISA Notification
    No
    Awaiting Trial

  • Anderson Chamapuro Dogirama

    Show More ▼
    Charged: March 31, 2009
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    FISA Notification
    No
    Found Guilty: June 20, 2011
    Sentenced: October 24, 2011
    Released: October 05, 2018

  • Edilberto Berrio Ortiz

    Show More ▼
    Charged: March 30, 2009
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Hostage taking
    FISA Notification
    No
    Found Guilty: June 19, 2011
    Sentenced: November 10, 2011

  • Alejandro Palacios Rengifo

    Show More ▼
    Charged: March 28, 2009
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Hostage taking
    FISA Notification
    No
    Found Guilty: June 17, 2011
    Sentenced: October 21, 2011

  • Ali Saleh Kahlah al-Marri

    Show More ▼
    Charged: February 26, 2009
    Affiliation
    Al Qaeda
    State
    Illinois
    District
    Central District of Illinois
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: April 30, 2009
    Sentenced: October 29, 2009
    Released: January 16, 2015

  • Salah Osman Ahmed

    Show More ▼
    Charged: February 19, 2009
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    • Conspiracy to murder, kidnap, or maim overseas
    FISA Notification
    No
    Pleaded Guilty: July 28, 2009
    Sentenced: May 14, 2013
    Released: June 18, 2015

  • Abdifatah Yusuf Isse

    Show More ▼
    Charged: February 16, 2009
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    • Conspiracy to murder, kidnap, or maim overseas
    FISA Notification
    Yes
    Pleaded Guilty: April 21, 2009
    Sentenced: May 11, 2013
    Released: February 05, 2015

  • Kamal Said Hassan

    Show More ▼
    Charged: February 11, 2009
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: February 18, 2009
    Sentenced: May 13, 2013
    Released: May 10, 2018

  • Ahmadullah Sais Niazi

    Show More ▼
    Charged: February 09, 2009
    Affiliation
    Al Qaeda
    State
    California
    District
    Central District of California
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Perjury
    • Making false statements
    • Immigration violations
    FISA Notification
    No
    Charges Dropped
    Released: Date unavailable

  • Juanito Cordoba-Bermudez

    Show More ▼
    Charged: February 05, 2009
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: August 10, 2010
    Sentenced: June 01, 2011

  • Bryant Neal Vinas

    Show More ▼
    Charged: January 27, 2009
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Receiving terrorist training
    • Use, threats, or attempts to use weapons of mass destruction
    • Money laundering
    FISA Notification
    No
    Pleaded Guilty: January 27, 2009
    Released: Date unavailable

  • Tarek Mehanna

    Show More ▼
    Charged: January 11, 2009
    Affiliation
    Al Qaeda
    State
    Massachusetts
    District
    District of Massachusetts
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Making false statements
    FISA Notification
    Yes
    Found Guilty: December 16, 2011
    Sentenced: April 08, 2012

  • Aafia Siddiqui

    Show More ▼
    Charged: August 31, 2008
    Affiliation
    Al Qaeda
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Murder, attempted murder, or related offenses
    • Firearms violations
    • Assault
    FISA Notification
    No
    Found Guilty: February 01, 2010
    Sentenced: September 21, 2010

  • Akram Abdallah

    Show More ▼
    Charged: August 17, 2008
    Affiliation
    Hamas
    State
    Arizona
    District
    District of Arizona
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    Yes
    Pleaded Guilty: May 04, 2009
    Sentenced: March 03, 2010
    Released: September 16, 2011

  • Richard David Hupper

    Show More ▼
    Charged: May 12, 2008
    Affiliation
    Hamas
    State
    Florida
    District
    Northern District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: May 20, 2008
    Sentenced: August 20, 2008
    Released: Date unavailable

  • Yehia Ali Ahmed Alomari

    Show More ▼
    Charged: May 07, 2008
    Affiliation
    Hezbollah
    State
    New York
    District
    Western District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Money laundering
    FISA Notification
    No
    Pleaded Guilty: August 28, 2009
    Sentenced: December 01, 2009
    Released: Date unavailable

  • Saleh Mohamed Taher Saeed

    Show More ▼
    Charged: May 07, 2008
    Affiliation
    Hezbollah
    State
    New York
    District
    Western District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Money laundering
    FISA Notification
    No
    Pleaded Guilty: August 28, 2009
    Sentenced: December 02, 2009
    Released: Date unavailable

  • Mohamed Al Huraibi

    Show More ▼
    Charged: May 07, 2008
    Affiliation
    Hezbollah
    State
    New York
    District
    Western District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Money laundering
    FISA Notification
    No
    Pleaded Guilty: August 28, 2009
    Sentenced: December 10, 2009
    Released: Date unavailable

  • Viktor Bout

    Show More ▼
    Charged: April 23, 2008
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Criminal conspiracy
    • Material support
    FISA Notification
    No
    Found Guilty: November 01, 2011
    Sentenced: April 04, 2012

  • Andrew Smulian

    Show More ▼
    Charged: March 06, 2008
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: July 30, 2008
    Sentenced: May 23, 2012
    Released: July 13, 2012

  • Balraj Naidu

    Show More ▼
    Charged: February 26, 2008
    Affiliation
    Tamil Tigers
    State
    Maryland
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Found Guilty: October 18, 2010
    Sentenced: December 16, 2010
    Released: November 08, 2013

  • Thulasitharan Santhirajah

    Show More ▼
    Charged: February 26, 2008
    Affiliation
    Tamil Tigers
    State
    Maryland
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Arms control violations
    • Money laundering
    • Firearms violations
    FISA Notification
    No
    Fugitive

  • Khaleel Ahmed

    Show More ▼
    Charged: December 11, 2007
    Affiliation
    Iraqi insurgency
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Money laundering
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: January 13, 2009
    Sentenced: July 10, 2010
    Released: May 06, 2016

  • Zubair A. Ahmed

    Show More ▼
    Charged: December 11, 2007
    Affiliation
    Iraqi insurgency
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: January 13, 2009
    Sentenced: July 10, 2010
    Released: August 17, 2018

  • Zuhair Hamed El-Shwehdi

    Show More ▼
    Charged: October 30, 2007
    Affiliation
    None
    State
    Ohio
    District
    Southern District of Ohio
    Sting
    No
    Involves Informant
    No
    Charges
    • Tax violations
    FISA Notification
    No
    Pleaded Guilty: November 18, 2007
    Sentenced: August 28, 2008
    Released: Date unavailable

  • Luz Mery Gutierrez Vergara

    Show More ▼
    Charged: September 25, 2007
    Affiliation
    FARC
    State
    District of Columbia
    District
    District of Columbia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: March 26, 2010
    Sentenced: January 11, 2012
    Released: Date unavailable

  • Ana Isabel Pena Arevalo

    Show More ▼
    Charged: September 24, 2007
    Affiliation
    FARC
    State
    District of Columbia
    District
    District of Columbia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: March 25, 2010
    Sentenced: June 21, 2010
    Released: Date unavailable

  • Nancy Conde Rubio

    Show More ▼
    Charged: September 23, 2007
    Affiliation
    FARC
    State
    District of Columbia
    District
    District of Columbia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: March 15, 2010
    Sentenced: June 13, 2010
    Released: March 02, 2018

  • Ahmed Abdellatif Sherif Mohamed

    Show More ▼
    Charged: August 30, 2007
    Affiliation
    None
    State
    Florida
    District
    Middle District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    • Material support
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: June 18, 2008
    Sentenced: December 18, 2008

  • Earnest James Ujaama

    Show More ▼
    Charged: August 13, 2007
    Affiliation
    Taliban
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Firearms violations
    • Material support
    FISA Notification
    No
    Pleaded Guilty: August 13, 2007
    Sentenced: October 23, 2016
    Released: Date unavailable

  • Rahmat Abdhir

    Show More ▼
    Charged: July 30, 2007
    Affiliation
    Abu Sayyaf, Jemaah Islamiyah
    State
    California
    District
    Northern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Funding terrorists
    • Making false statements
    FISA Notification
    Yes
    Pleaded Guilty: March 29, 2009
    Sentenced: August 24, 2010
    Released: April 18, 2016

  • Abdel Nur

    Show More ▼
    Charged: June 27, 2007
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    • Immigration violations
    • Use, threats, or attempts to use weapons of mass destruction
    • Terrorist attacks against mass transportation systems
    • Air safety violations
    FISA Notification
    No
    Pleaded Guilty: June 28, 2010
    Sentenced: January 12, 2011
    Released: April 24, 2020

  • Abdul Kadir

    Show More ▼
    Charged: June 27, 2007
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Terrorist attacks against mass transportation systems
    • Importation, manufacture, distribution, or storage of explosive material
    • Air safety violations
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Found Guilty: August 01, 2010
    Sentenced: December 14, 2010
    Released: June 28, 2018

  • Kareem Ibrahim

    Show More ▼
    Charged: June 27, 2007
    Affiliation
    Jamaat al-Muslimeen, Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Terrorist attacks against mass transportation systems
    • Air safety violations
    • Importation, manufacture, distribution, or storage of explosive material
    FISA Notification
    No
    Found Guilty: May 25, 2011
    Sentenced: January 12, 2012
    Released: January 19, 2016

  • Russell Defreitas

    Show More ▼
    Charged: June 25, 2007
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Importation, manufacture, distribution, or storage of explosive material
    • Air safety violations
    • Terrorist attacks against mass transportation systems
    FISA Notification
    No
    Found Guilty: July 30, 2010
    Sentenced: February 14, 2011

  • Agron Abdullahu

    Show More ▼
    Charged: June 04, 2007
    Affiliation
    None
    State
    New Jersey
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Criminal conspiracy
    FISA Notification
    Yes
    Pleaded Guilty: October 30, 2007
    Sentenced: March 30, 2008
    Released: March 24, 2009

  • Shain Duka

    Show More ▼
    Charged: June 04, 2007
    Affiliation
    Al Qaeda
    State
    New Jersey
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Murder, attempted murder, or related offenses
    • Firearms violations
    FISA Notification
    Yes
    Found Guilty: December 21, 2008
    Sentenced: April 27, 2009

  • Mohamad Ibrahim Shnewer

    Show More ▼
    Charged: June 03, 2007
    Affiliation
    Al Qaeda
    State
    New Jersey
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Murder, attempted murder, or related offenses
    • Firearms violations
    FISA Notification
    Yes
    Found Guilty: December 20, 2008
    Sentenced: April 27, 2009

  • Eljvir Duka

    Show More ▼
    Charged: June 03, 2007
    Affiliation
    Al Qaeda
    State
    New Jersey
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Murder, attempted murder, or related offenses
    • Firearms violations
    FISA Notification
    Yes
    Found Guilty: December 20, 2008
    Sentenced: April 26, 2009

  • Dritan Duka

    Show More ▼
    Charged: June 03, 2007
    Affiliation
    Al Qaeda
    State
    New Jersey
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Murder, attempted murder, or related offenses
    • Firearms violations
    FISA Notification
    Yes
    Found Guilty: December 20, 2008
    Sentenced: April 26, 2009

  • Serdar Tatar

    Show More ▼
    Charged: June 02, 2007
    Affiliation
    Al Qaeda
    State
    New Jersey
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Murder, attempted murder, or related offenses
    FISA Notification
    Yes
    Found Guilty: December 19, 2008
    Sentenced: April 26, 2009

  • Monzer Al Kassar

    Show More ▼
    Charged: May 27, 2007
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Murder, attempted murder, or related offenses
    • Material support
    • Money laundering
    FISA Notification
    No
    Found Guilty: November 18, 2008
    Sentenced: February 22, 2009

  • Tareq Mousa Al Ghazi

    Show More ▼
    Charged: May 27, 2007
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Murder, attempted murder, or related offenses
    • Use, threats, or attempts to use weapons of mass destruction
    • Material support
    FISA Notification
    No
    Found Guilty: March 15, 2009
    Sentenced: June 29, 2009

  • Luis Felipe Moreno Godoy

    Show More ▼
    Charged: May 27, 2007
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Money laundering
    • Material support
    • Murder, attempted murder, or related offenses
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Found Guilty: November 18, 2008
    Sentenced: February 22, 2009

  • Muhammad Riaz Saqi

    Show More ▼
    Charged: May 21, 2007
    Affiliation
    None
    State
    Maryland
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Trafficking in contraband cigarettes
    • Financial violations
    • Material support
    • Funding terrorists
    • Money laundering
    FISA Notification
    No
    Pleaded Guilty: July 20, 2008
    Sentenced: April 12, 2009
    Released: Date unavailable

  • Imdad Ullah Ranjha

    Show More ▼
    Charged: May 21, 2007
    Affiliation
    None
    State
    Maryland
    District
    District of Maryland
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Financial violations
    • Racketeering
    • Trafficking in contraband cigarettes
    • Funding terrorists
    FISA Notification
    No
    Pleaded Guilty: February 03, 2009
    Sentenced: March 22, 2009
    Released: Date unavailable

  • Anar Muhammad Shan

    Show More ▼
    Charged: May 20, 2007
    Affiliation
    Al Qaeda
    State
    Maryland
    Sting
    No
    Involves Informant
    No
    Charges
    • Money laundering
    • Funding terrorists
    • Trafficking in contraband cigarettes
    • Material support
    • Financial violations
    FISA Notification
    No
    Pleaded Guilty: August 14, 2009
    Sentenced: November 02, 2009
    Released: August 13, 2010

  • Parvez Mehmood Sandhu

    Show More ▼
    Charged: May 19, 2007
    Affiliation
    None
    State
    Maryland
    District
    District of Maryland
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Financial violations
    • Money laundering
    FISA Notification
    No
    Pleaded Guilty: January 17, 2009
    Sentenced: March 21, 2009
    Released: Date unavailable

  • Karunakaran Kandasamy

    Show More ▼
    Charged: May 19, 2007
    Affiliation
    Tamil Tigers
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Material support
    FISA Notification
    No
    Pleaded Guilty: June 07, 2009
    Sentenced: May 09, 2012
    Released: May 11, 2012

  • Mazhar Iqbal Chughtai

    Show More ▼
    Charged: May 19, 2007
    Affiliation
    None
    State
    Maryland
    District
    District of Maryland
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Money laundering
    • Financial violations
    FISA Notification
    No
    Pleaded Guilty: September 12, 2008
    Sentenced: December 01, 2008
    Released: September 16, 2010

  • Saifullah Anjum Ranjha

    Show More ▼
    Charged: May 18, 2007
    Affiliation
    Al Qaeda
    State
    Maryland
    District
    District of Maryland
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Financial violations
    • Material support
    • Funding terrorists
    • Money laundering
    FISA Notification
    No
    Pleaded Guilty: August 17, 2008
    Sentenced: October 30, 2008
    Released: October 30, 2015

  • Syed Maaz Shah

    Show More ▼
    Charged: April 11, 2007
    Affiliation
    Taliban
    State
    Texas
    District
    Southern District of Texas
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Firearms violations
    FISA Notification
    No
    Found Guilty: May 24, 2007
    Sentenced: September 14, 2007
    Released: December 16, 2013

  • Christopher Paul

    Show More ▼
    Charged: April 10, 2007
    Affiliation
    Al Qaeda
    State
    Ohio
    District
    Southern District of Ohio
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Material support
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    Yes
    Pleaded Guilty: June 02, 2008
    Sentenced: February 25, 2009

  • Daniel Joseph Maldonado

    Show More ▼
    Charged: March 31, 2007
    Affiliation
    Islamic Courts Union, Al Qaeda
    State
    Massachusetts
    District
    District of Massachusetts
    Sting
    No
    Involves Informant
    No
    Charges
    • Receiving terrorist training
    FISA Notification
    No
    Pleaded Guilty: April 17, 2007
    Sentenced: July 18, 2007
    Released: Date unavailable

  • Hassan Abu-Jihaad

    Show More ▼
    Charged: March 18, 2007
    Affiliation
    Al Qaeda
    State
    Connecticut
    District
    District of Connecticut
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Espionage
    • Material support
    FISA Notification
    Yes
    Found Guilty: March 02, 2008
    Sentenced: March 31, 2009
    Released: January 29, 2016

  • Khalid Al-Sudanee

    Show More ▼
    Charged: March 06, 2007
    Affiliation
    Islamic American Relief Agency
    State
    Missouri
    District
    Western District of Missouri
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Tax violations
    FISA Notification
    Yes
    Fugitive

  • Mark Deli Siljander

    Show More ▼
    Charged: March 06, 2007
    Affiliation
    Islamic American Relief Agency
    State
    Missouri
    District
    Western District of Missouri
    Sting
    No
    Involves Informant
    No
    Charges
    • Obstruction of justice
    • Acting as an unregistered foreign agent
    FISA Notification
    Yes
    Pleaded Guilty: July 07, 2010
    Sentenced: January 11, 2012
    Released: January 11, 2013

  • Ali Mohamed Bagegni

    Show More ▼
    Charged: March 06, 2007
    Affiliation
    Islamic American Relief Agency
    State
    Missouri
    District
    Western District of Missouri
    Sting
    No
    Involves Informant
    No
    Charges
    • Tax violations
    • Criminal conspiracy
    FISA Notification
    Yes
    Pleaded Guilty: April 06, 2010
    Sentenced: January 11, 2012
    Released: Date unavailable

  • Abdel Azim El-Siddig

    Show More ▼
    Charged: March 05, 2007
    Affiliation
    Islamic American Relief Agency
    State
    Missouri
    District
    Western District of Missouri
    Sting
    No
    Involves Informant
    No
    Charges
    • Money laundering
    FISA Notification
    Yes
    Pleaded Guilty: July 06, 2010
    Sentenced: January 10, 2012
    Released: Date unavailable

  • Ahmad Mustafa

    Show More ▼
    Charged: March 05, 2007
    Affiliation
    Islamic American Relief Agency
    State
    Missouri
    District
    Western District of Missouri
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Tax violations
    FISA Notification
    Yes
    Pleaded Guilty: December 15, 2009
    Sentenced: January 10, 2012
    Released: Date unavailable

  • Mubarak Hamed

    Show More ▼
    Charged: March 03, 2007
    Affiliation
    Islamic American Relief Agency
    State
    Missouri
    District
    Western District of Missouri
    Sting
    No
    Involves Informant
    No
    Charges
    • Tax violations
    • Criminal conspiracy
    • Money laundering
    FISA Notification
    Yes
    Pleaded Guilty: June 22, 2010
    Sentenced: January 08, 2012
    Released: August 08, 2016

  • Abdul Tawala Ibn Ali Alishtari

    Show More ▼
    Charged: February 12, 2007
    Affiliation
    None
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Money laundering
    • Funding terrorists
    • Material support
    • Financial violations
    • Conspiracy to murder, kidnap, or maim overseas
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: September 27, 2009
    Sentenced: April 17, 2010
    Released: November 27, 2015

  • Derrick Shareef

    Show More ▼
    Charged: January 04, 2007
    Affiliation
    None
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Importation, manufacture, distribution, or storage of explosive material
    FISA Notification
    No
    Pleaded Guilty: November 28, 2007
    Sentenced: September 30, 2008

  • Vinh Tan Nguyen

    Show More ▼
    Charged: December 20, 2006
    Affiliation
    Government of Free Vietnam
    State
    California
    District
    Central District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: October 15, 2007
    Sentenced: November 14, 2007
    Released: December 18, 2007

  • Shiraz Syed Qazi

    Show More ▼
    Charged: November 28, 2006
    Affiliation
    Taliban
    State
    Texas
    District
    Southern District of Texas
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Firearms violations
    FISA Notification
    No
    Found Guilty: January 30, 2007
    Sentenced: May 17, 2007
    Released: September 28, 2007

  • Kobie Diallo Williams

    Show More ▼
    Charged: November 22, 2006
    Affiliation
    Taliban
    State
    Texas
    District
    Southern District of Texas
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Funding terrorists
    • Criminal conspiracy
    • Firearms violations
    FISA Notification
    No
    Found Guilty: November 28, 2006
    Sentenced: August 07, 2009
    Released: November 12, 2010

  • Adnan Mirza

    Show More ▼
    Charged: November 21, 2006
    Affiliation
    Taliban
    State
    Texas
    District
    Southern District of Texas
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Funding terrorists
    • Firearms violations
    • Criminal conspiracy
    FISA Notification
    No
    Found Guilty: May 26, 2010
    Sentenced: October 21, 2010
    Released: September 23, 2019

  • Javed Iqbal

    Show More ▼
    Charged: November 13, 2006
    Affiliation
    Hezbollah
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Financial violations
    • Funding terrorists
    • Conspiracy to violate the united nations participation act
    • Material support
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: December 21, 2008
    Sentenced: April 21, 2009
    Released: January 17, 2014

  • Saleh Elahwal

    Show More ▼
    Charged: November 13, 2006
    Affiliation
    Hezbollah
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Funding terrorists
    • Material support
    • Financial violations
    • Conspiracy to violate the united nations participation act
    FISA Notification
    No
    Pleaded Guilty: December 28, 2008
    Sentenced: June 21, 2009
    Released: April 06, 2010

  • Thirunavukkarasu Varatharasa

    Show More ▼
    Charged: October 02, 2006
    Affiliation
    Tamil Tigers
    State
    Maryland
    District
    District of Maryland
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Money laundering
    • Material support
    • Criminal conspiracy
    • Arms control violations
    • Firearms violations
    FISA Notification
    No
    Found Guilty: May 09, 2007
    Sentenced: January 02, 2008
    Released: March 15, 2013

  • Michael Curtis Reynolds

    Show More ▼
    Charged: October 01, 2006
    Affiliation
    Al Qaeda
    State
    Pennsylvania
    District
    Middle District of Pennsylvania
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Material support
    • Importation, manufacture, distribution, or storage of explosive material
    • Criminal conspiracy
    FISA Notification
    No
    Found Guilty: July 11, 2007
    Sentenced: November 04, 2007

  • Helmi Soedirdja

    Show More ▼
    Charged: September 29, 2006
    Affiliation
    Tamil Tigers
    State
    Maryland
    District
    District of Maryland
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Money laundering
    • Arms control violations
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: January 27, 2007
    Sentenced: April 23, 2007
    Released: August 13, 2007

  • Reinhard Rusli

    Show More ▼
    Charged: September 29, 2006
    Affiliation
    Tamil Tigers
    State
    Maryland
    District
    District of Maryland
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Money laundering
    • Criminal conspiracy
    • Arms control violations
    FISA Notification
    No
    Pleaded Guilty: January 27, 2007
    Sentenced: April 23, 2007
    Released: August 17, 2007

  • Zeinab Taleb-Jedi

    Show More ▼
    Charged: September 27, 2006
    Affiliation
    Mujahedeen Khalq
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: December 05, 2009
    Sentenced: May 05, 2010
    Released: April 01, 2006

  • Abdulla Kasem Ahmed Muthana

    Show More ▼
    Charged: September 25, 2006
    Affiliation
    Hezbollah
    State
    California
    District
    Eastern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Money laundering
    FISA Notification
    No
    Pleaded Guilty: November 13, 2007
    Sentenced: May 30, 2008
    Released: May 01, 2009

  • Erick Wotulo

    Show More ▼
    Charged: September 17, 2006
    Affiliation
    Tamil Tigers
    State
    Maryland
    District
    District of Maryland
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Material support
    • Criminal conspiracy
    • Money laundering
    • Exportation of uranium
    FISA Notification
    No
    Pleaded Guilty: February 21, 2007
    Sentenced: July 08, 2008
    Released: December 02, 2008

  • Haniffa Bin Osman

    Show More ▼
    Charged: September 17, 2006
    Affiliation
    Tamil Tigers
    State
    Maryland
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Exportation of uranium
    • Criminal conspiracy
    • Material support
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: April 03, 2007
    Sentenced: October 29, 2008
    Released: June 04, 2009

  • Haji Subandi

    Show More ▼
    Charged: September 17, 2006
    Affiliation
    Tamil Tigers
    State
    Maryland
    District
    District of Maryland
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Exportation of uranium
    • Money laundering
    • Criminal conspiracy
    • Firearms violations
    • Material support
    FISA Notification
    No
    Found Guilty: March 06, 2007
    Sentenced: December 12, 2007
    Released: June 05, 2009

  • Vijayshanthar Patpanathan

    Show More ▼
    Charged: September 14, 2006
    Affiliation
    Tamil Tigers
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: June 09, 2009
    Sentenced: February 11, 2011
    Released: February 11, 2011

  • Nadarasa Yogarasa

    Show More ▼
    Charged: September 14, 2006
    Affiliation
    Tamil Tigers
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: January 26, 2009
    Sentenced: January 22, 2010
    Released: October 29, 2018

  • Thiruthanikan Thanigasalam

    Show More ▼
    Charged: September 13, 2006
    Affiliation
    Tamil Tigers
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Possession, use, or threatened use of missile systems designed to destroy aircraft
    FISA Notification
    No
    Pleaded Guilty: January 26, 2009
    Sentenced: January 24, 2010
    Released: July 19, 2019

  • Sahilal Sabaratnam

    Show More ▼
    Charged: September 13, 2006
    Affiliation
    Tamil Tigers
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Possession, use, or threatened use of missile systems designed to destroy aircraft
    • Material support
    FISA Notification
    No
    Pleaded Guilty: January 26, 2009
    Sentenced: January 24, 2010
    Released: August 07, 2019

  • Piratheepan Nadarajah

    Show More ▼
    Charged: September 13, 2006
    Affiliation
    Tamil Tigers
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Material support
    FISA Notification
    No
    Pleaded Guilty: October 07, 2013
    Sentenced: March 24, 2014
    Released: July 18, 2014

  • Pratheepan Thavaraja

    Show More ▼
    Charged: September 12, 2006
    Affiliation
    Tamil Tigers
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Material support
    FISA Notification
    No
    Pleaded Guilty: June 07, 2009
    Sentenced: September 04, 2012
    Released: November 07, 2014

  • Sathajhan Sarachandran

    Show More ▼
    Charged: September 12, 2006
    Affiliation
    Tamil Tigers
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Possession, use, or threatened use of missile systems designed to destroy aircraft
    • Material support
    FISA Notification
    No
    Pleaded Guilty: January 24, 2009
    Sentenced: January 20, 2010
    Released: July 19, 2019

  • Nachimuthu Socrates

    Show More ▼
    Charged: September 12, 2006
    Affiliation
    Tamil Tigers
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: June 13, 2009
    Sentenced: February 12, 2011
    Released: April 19, 2013

  • Murugesu Vinayagamoorthy

    Show More ▼
    Charged: September 12, 2006
    Affiliation
    Tamil Tigers
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Funding terrorists
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: June 07, 2009
    Sentenced: April 25, 2011
    Released: April 29, 2011

  • Nabi Nabil

    Show More ▼
    Charged: August 31, 2006
    Affiliation
    None
    State
    Maryland
    District
    District of Maryland
    Sting
    No
    Involves Informant
    No
    Charges
    • Obstruction of justice
    • Immigration violations
    • Making false statements
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: November 19, 2007
    Sentenced: January 18, 2008
    Released: April 04, 2008

  • Mohammad Doudzai

    Show More ▼
    Charged: August 31, 2006
    Affiliation
    None
    State
    Maryland
    District
    District of Maryland
    Sting
    No
    Involves Informant
    No
    Charges
    • Obstruction of justice
    • Making false statements
    • Criminal conspiracy
    FISA Notification
    No
    Found Guilty: February 04, 2008
    Sentenced: April 18, 2008
    Released: Date unavailable

  • Nadia Naeem

    Show More ▼
    Charged: August 29, 2006
    Affiliation
    None
    State
    Maryland
    District
    District of Maryland
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Obstruction of justice
    • Making false statements
    FISA Notification
    No
    Found Guilty: February 02, 2008
    Sentenced: April 16, 2008
    Released: March 20, 2012

  • Mohamed Shorbagi

    Show More ▼
    Charged: August 28, 2006
    Affiliation
    Hamas
    State
    Michigan
    District
    Northern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: August 28, 2006
    Sentenced: February 27, 2007
    Released: Date unavailable

  • Ehsanul Islam Sadequee

    Show More ▼
    Charged: July 16, 2006
    Affiliation
    None
    State
    Georgia
    District
    Northern District of Georgia
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    FISA Notification
    Yes
    Found Guilty: August 09, 2009
    Sentenced: December 11, 2009

  • Syed Talha Ahsan

    Show More ▼
    Charged: June 27, 2006
    Affiliation
    Taliban, Arab Mujahideen in Chechnya
    State
    Connecticut
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Criminal conspiracy
    • Conspiracy to murder, kidnap, or maim overseas
    FISA Notification
    No
    Pleaded Guilty: December 09, 2013
    Sentenced: July 15, 2014
    Released: Date unavailable

  • Lyglenson Lemorin

    Show More ▼
    Charged: June 22, 2006
    Affiliation
    Al Qaeda
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    • Material support
    • Seditious conspiracy
    FISA Notification
    No
    Acquitted
    Released: Date unavailable

  • Naudimer Herrera

    Show More ▼
    Charged: June 22, 2006
    Affiliation
    Al Qaeda
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Seditious conspiracy
    • Material support
    • Importation, manufacture, distribution, or storage of explosive material
    FISA Notification
    No
    Acquitted
    Released: Date unavailable

  • Narseal Batiste

    Show More ▼
    Charged: June 20, 2006
    Affiliation
    Al Qaeda
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Seditious conspiracy
    • Importation, manufacture, distribution, or storage of explosive material
    • Material support
    FISA Notification
    No
    Found Guilty: May 10, 2009
    Sentenced: November 18, 2009
    Released: March 23, 2018

  • Stanley Grant Phanor

    Show More ▼
    Charged: June 20, 2006
    Affiliation
    Al Qaeda
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Importation, manufacture, distribution, or storage of explosive material
    • Seditious conspiracy
    FISA Notification
    No
    Found Guilty: May 10, 2009
    Sentenced: November 17, 2009
    Released: June 28, 2016

  • Burson Augustin

    Show More ▼
    Charged: June 20, 2006
    Affiliation
    Al Qaeda
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Seditious conspiracy
    • Material support
    • Importation, manufacture, distribution, or storage of explosive material
    FISA Notification
    No
    Found Guilty: May 10, 2009
    Sentenced: November 16, 2009
    Released: February 16, 2016

  • Rothschild Augustine

    Show More ▼
    Charged: June 20, 2006
    Affiliation
    Al Qaeda
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Seditious conspiracy
    • Material support
    • Importation, manufacture, distribution, or storage of explosive material
    FISA Notification
    No
    Found Guilty: May 10, 2009
    Sentenced: November 16, 2009
    Released: August 07, 2013

  • Patrick Abraham

    Show More ▼
    Charged: June 19, 2006
    Affiliation
    Al Qaeda
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Seditious conspiracy
    • Material support
    • Importation, manufacture, distribution, or storage of explosive material
    FISA Notification
    No
    Found Guilty: May 09, 2009
    Sentenced: November 16, 2009
    Released: August 20, 2014

  • Umer Hayat

    Show More ▼
    Charged: May 31, 2006
    Affiliation
    None
    State
    California
    District
    Eastern District of California
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: May 31, 2006
    Sentenced: August 25, 2006
    Released: Date unavailable

  • Syed Hashmi

    Show More ▼
    Charged: May 23, 2006
    Affiliation
    Al Qaeda
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Funding terrorists
    FISA Notification
    Yes
    Pleaded Guilty: April 26, 2010
    Sentenced: June 08, 2010

  • Syed Haris Ahmed

    Show More ▼
    Charged: March 20, 2006
    Affiliation
    Lashkar-e-Taiba
    State
    Georgia
    District
    Northern District of Georgia
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    FISA Notification
    Yes
    Found Guilty: June 07, 2009
    Sentenced: December 11, 2009
    Released: August 11, 2017

  • Khalid Awan

    Show More ▼
    Charged: March 06, 2006
    Affiliation
    Khalistan Commando Force
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Money laundering
    • Immigration violations
    FISA Notification
    No
    Found Guilty: December 18, 2006
    Sentenced: September 10, 2007
    Released: May 15, 2018

  • Wassim I. Mazloum

    Show More ▼
    Charged: February 14, 2006
    Affiliation
    None
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Conspiracy to murder, kidnap, or maim overseas
    FISA Notification
    No
    Found Guilty: June 11, 2008
    Sentenced: October 19, 2009
    Released: April 23, 2014

  • Marwan Othman El-Hindi

    Show More ▼
    Charged: February 14, 2006
    Affiliation
    None
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Making false statements
    • Importation, manufacture, distribution, or storage of explosive material
    • Material support
    • Conspiracy to murder, kidnap, or maim overseas
    FISA Notification
    Yes
    Found Guilty: June 11, 2008
    Sentenced: October 19, 2009
    Released: May 01, 2018

  • Mohammad Zaki Amawi

    Show More ▼
    Charged: February 14, 2006
    Affiliation
    None
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Making threats against the president
    • Importation, manufacture, distribution, or storage of explosive material
    • Material support
    FISA Notification
    Yes
    Found Guilty: June 11, 2008
    Sentenced: October 19, 2009

  • Sabri Benkahla

    Show More ▼
    Charged: February 09, 2006
    Affiliation
    Taliban, Lashkar-e-Taiba
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Perjury
    • Obstruction of justice
    • Making false statements
    FISA Notification
    Yes
    Found Guilty: February 05, 2007
    Sentenced: July 24, 2007
    Released: May 05, 2016

  • Abdulrahman Farhane

    Show More ▼
    Charged: February 07, 2006
    Affiliation
    None
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Making false statements
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: November 08, 2006
    Sentenced: April 15, 2007
    Released: May 30, 2017

  • Haroon Aswat

    Show More ▼
    Charged: February 05, 2006
    Affiliation
    Al Qaeda
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Material support
    FISA Notification
    No
    Pleaded Guilty: March 29, 2015
    Sentenced: October 15, 2015

  • Oussama Kassir

    Show More ▼
    Charged: February 03, 2006
    Affiliation
    Al Qaeda
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    • Criminal conspiracy
    • Importation, manufacture, distribution, or storage of explosive material
    • Conspiracy to murder, kidnap, or maim overseas
    FISA Notification
    No
    Found Guilty: May 09, 2009
    Sentenced: September 12, 2009

  • Nicolas Tapasco Romero

    Show More ▼
    Charged: January 03, 2006
    Affiliation
    FARC
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Immigration violations
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: November 14, 2007
    Sentenced: February 25, 2008
    Released: November 17, 2008

  • Edizon Ramirez Gamboa

    Show More ▼
    Charged: January 03, 2006
    Affiliation
    FARC
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Immigration violations
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: December 07, 2007
    Sentenced: February 29, 2008
    Released: September 08, 2008

  • Jalal Sadat Moheisen

    Show More ▼
    Charged: January 03, 2006
    Affiliation
    FARC
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Immigration violations
    • Material support
    FISA Notification
    No
    Pleaded Guilty: November 14, 2007
    Sentenced: February 25, 2008
    Released: March 02, 2011

  • Carmen Maria Ponton Caro

    Show More ▼
    Charged: January 02, 2006
    Affiliation
    FARC
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Money laundering
    • Criminal conspiracy
    • Material support
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: December 06, 2007
    Sentenced: February 24, 2008
    Released: March 18, 2011

  • Jose Tito Libio Ulloa Melo

    Show More ▼
    Charged: January 02, 2006
    Affiliation
    FARC
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Immigration violations
    • Material support
    • Money laundering
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: October 28, 2007
    Sentenced: January 03, 2008
    Released: April 01, 2008

  • Julio Cesar Lopez

    Show More ▼
    Charged: January 02, 2006
    Affiliation
    FARC
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Material support
    • Immigration violations
    • Money laundering
    FISA Notification
    No
    Pleaded Guilty: October 14, 2007
    Sentenced: January 03, 2008
    Released: Date unavailable

  • Luis Alfredo Daza Morales

    Show More ▼
    Charged: January 02, 2006
    Affiliation
    FARC
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Money laundering
    • Criminal conspiracy
    • Material support
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: October 14, 2007
    Sentenced: January 03, 2008
    Released: April 29, 2008

  • Victor Daniel Salamanca

    Show More ▼
    Charged: January 02, 2006
    Affiliation
    FARC
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Immigration violations
    • Material support
    • Money laundering
    FISA Notification
    No
    Pleaded Guilty: December 06, 2007
    Sentenced: February 28, 2008
    Released: February 25, 2011

  • Bernardo Valdes Londono

    Show More ▼
    Charged: January 01, 2006
    Affiliation
    FARC
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Criminal conspiracy
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: October 20, 2007
    Sentenced: January 02, 2008
    Released: March 28, 2008

  • Jorge De Los Reyes Bautista Martinez

    Show More ▼
    Charged: December 27, 2005
    Affiliation
    FARC
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Immigration violations
    • Criminal conspiracy
    • Money laundering
    • Material support
    FISA Notification
    No
    Pleaded Guilty: October 22, 2007
    Sentenced: March 13, 2008
    Released: March 20, 2008

  • Jose Padilla

    Show More ▼
    Charged: November 17, 2005
    Affiliation
    Al Qaeda
    State
    Florida
    District
    Southern District of Florida
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Material support
    • Conspiracy to murder, kidnap, or maim overseas
    FISA Notification
    No
    Found Guilty: August 16, 2007
    Sentenced: January 22, 2008

  • Mahmud Faruq Brent

    Show More ▼
    Charged: November 07, 2005
    Affiliation
    Taliban, Lashkar-e-Taiba
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: April 02, 2007
    Sentenced: July 25, 2007
    Released: August 29, 2018

  • Noureddine Malki

    Show More ▼
    Charged: November 07, 2005
    Affiliation
    None
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: December 18, 2005
    Sentenced: July 30, 2012
    Released: July 23, 2013

  • Tariq Gujar

    Show More ▼
    Charged: October 05, 2005
    Affiliation
    None
    State
    New York
    District
    Northern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Tax violations
    FISA Notification
    No
    Pleaded Guilty: October 07, 2005
    Sentenced: January 27, 2006
    Released: Date unavailable

  • Ali Asad Chandia

    Show More ▼
    Charged: September 14, 2005
    Affiliation
    Taliban, Lashkar-e-Taiba
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    Yes
    Found Guilty: June 05, 2006
    Sentenced: March 10, 2011
    Released: July 19, 2019

  • Wesam Al Delaema

    Show More ▼
    Charged: September 06, 2005
    Affiliation
    None
    State
    District of Columbia
    District
    District of Columbia
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Pleaded Guilty: February 23, 2009
    Sentenced: April 13, 2009
    Released: March 29, 2010

  • Gregory Patterson

    Show More ▼
    Charged: August 30, 2005
    Affiliation
    Jam’iyyat Ul-Islam Is-Saheeh
    State
    California
    District
    Central District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Murder, attempted murder, or related offenses
    • Seditious conspiracy
    • Firearms violations
    • Racketeering
    FISA Notification
    No
    Pleaded Guilty: December 15, 2007
    Sentenced: July 21, 2008
    Released: June 22, 2016

  • Kevin James

    Show More ▼
    Charged: August 30, 2005
    Affiliation
    Jam’iyyat Ul-Islam Is-Saheeh
    State
    California
    District
    Central District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Seditious conspiracy
    • Murder, attempted murder, or related offenses
    • Firearms violations
    • Racketeering
    FISA Notification
    No
    Pleaded Guilty: December 13, 2007
    Sentenced: March 08, 2009
    Released: September 18, 2019

  • Levar Washington

    Show More ▼
    Charged: August 30, 2005
    Affiliation
    Jam’iyyat Ul-Islam Is-Saheeh
    State
    California
    District
    Central District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Racketeering
    • Murder, attempted murder, or related offenses
    • Seditious conspiracy
    FISA Notification
    No
    Pleaded Guilty: December 13, 2007
    Sentenced: August 16, 2009

  • Hammad Raiz Samana

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    Charged: August 30, 2005
    Affiliation
    Jam’iyyat Ul-Islam Is-Saheeh
    State
    California
    District
    Central District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Murder, attempted murder, or related offenses
    • Seditious conspiracy
    • Firearms violations
    • Racketeering
    FISA Notification
    No
    Pleaded Guilty: April 23, 2009
    Sentenced: August 16, 2009
    Released: August 30, 2010

  • Chao Tung Wu

    Show More ▼
    Charged: August 16, 2005
    Affiliation
    None
    State
    California
    District
    Central District of California
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Trafficking in contraband cigarettes
    • Criminal conspiracy
    • Drug violations
    • Sale or receipt of stolen or counterfeit goods
    • Possession, use, or threatened use of missile systems designed to destroy aircraft
    FISA Notification
    No
    Pleaded Guilty: April 18, 2006
    Died in custody

  • Yi Qing Chen

    Show More ▼
    Charged: August 15, 2005
    Affiliation
    None
    State
    California
    District
    Central District of California
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Sale or receipt of stolen or counterfeit goods
    • Trafficking in contraband cigarettes
    • Drug violations
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Found Guilty: October 04, 2010
    Sentenced: May 07, 2011

  • Arwah Jaber

    Show More ▼
    Charged: August 09, 2005
    Affiliation
    Palestinian Islamic Jihad
    State
    Arkansas
    District
    Western District of Arkansas
    Sting
    No
    Involves Informant
    No
    Charges
    • Financial violations
    • Immigration violations
    • Material support
    FISA Notification
    No
    Found Guilty: June 17, 2006
    Sentenced: November 14, 2006
    Released: December 31, 2007

  • Saleh Alli Nasser

    Show More ▼
    Charged: July 18, 2005
    Affiliation
    None
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    No
    Charges
    • Financial violations
    • Criminal conspiracy
    • Immigration violations
    • Drug violations
    FISA Notification
    No
    Pleaded Guilty: May 11, 2006
    Sentenced: November 16, 2006
    Released: Date unavailable

  • Rafiq Abdus Sabir

    Show More ▼
    Charged: June 27, 2005
    Affiliation
    Al Qaeda
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    Yes
    Found Guilty: May 21, 2007
    Sentenced: November 30, 2007

  • Tarik Shah

    Show More ▼
    Charged: June 25, 2005
    Affiliation
    Al Qaeda
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: April 02, 2007
    Sentenced: November 05, 2007
    Released: June 22, 2018

  • Ronald Grecula

    Show More ▼
    Charged: June 14, 2005
    Affiliation
    Al Qaeda
    State
    Texas
    District
    Southern District of Texas
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Pleaded Guilty: September 19, 2006
    Sentenced: February 11, 2007
    Released: January 05, 2010

  • Hamid Hayat

    Show More ▼
    Charged: June 07, 2005
    Affiliation
    None
    State
    California
    District
    Eastern District of California
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Making false statements
    • Material support
    FISA Notification
    No
    Found Guilty: April 25, 2006
    Sentenced: September 10, 2007
    Released: August 09, 2019

  • Yasith Chhun

    Show More ▼
    Charged: May 29, 2005
    Affiliation
    Cambodian Freedom Fighters
    State
    California
    District
    Central District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Use, threats, or attempts to use weapons of mass destruction
    • Criminal conspiracy
    FISA Notification
    No
    Found Guilty: April 14, 2008
    Sentenced: June 20, 2010

  • Herbert Villalobos

    Show More ▼
    Charged: May 21, 2005
    Affiliation
    None
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: May 21, 2005
    Sentenced: July 27, 2005
    Released: January 24, 2006

  • Nemr Ali Rahal

    Show More ▼
    Charged: May 19, 2005
    Affiliation
    Hezbollah
    State
    Michigan
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    • Financial violations
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: January 17, 2006
    Sentenced: April 27, 2006
    Released: September 01, 2016

  • Rania M. Fawaz Rahal

    Show More ▼
    Charged: May 17, 2005
    Affiliation
    Hezbollah
    State
    Michigan
    Sting
    No
    Involves Informant
    No
    Charges
    • Financial violations
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: January 01, 2006
    Sentenced: April 25, 2006
    Released: Date unavailable

  • Hector Rodriguez-Acevedo

    Show More ▼
    Charged: May 17, 2005
    Affiliation
    United Self-Defense Forces of Colombia
    State
    Florida
    District
    Southern District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Drug violations
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: March 24, 2007
    Sentenced: June 12, 2007
    Released: July 28, 2014

  • Jose Maria Corredor-Ibague

    Show More ▼
    Charged: May 14, 2005
    Affiliation
    FARC
    State
    District of Columbia
    Sting
    No
    Involves Informant
    No
    Charges
    • Drug violations
    • Material support
    • Narcoterrorism
    FISA Notification
    No
    Pleaded Guilty: June 25, 2009
    Sentenced: September 08, 2013

  • Muhamed Mubayyid

    Show More ▼
    Charged: May 10, 2005
    Affiliation
    Alkifah Refugee Center
    State
    Massachusetts
    District
    District of Massachusetts
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Tax violations
    • Making false statements
    FISA Notification
    Yes
    Found Guilty: January 10, 2008
    Sentenced: July 17, 2008
    Released: December 08, 2008

  • Emadeddin Muntasser

    Show More ▼
    Charged: May 09, 2005
    Affiliation
    Mujahideen
    State
    Massachusetts
    District
    District of Massachusetts
    Sting
    No
    Involves Informant
    No
    Charges
    • Tax violations
    • Making false statements
    • Criminal conspiracy
    FISA Notification
    Yes
    Found Guilty: January 09, 2008
    Sentenced: July 15, 2008
    Released: Date unavailable

  • Lina Berro

    Show More ▼
    Charged: April 20, 2005
    Affiliation
    None
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: August 14, 2006
    Sentenced: December 20, 2006
    Released: Date unavailable

  • Abdul Karim Akram Berro

    Show More ▼
    Charged: April 20, 2005
    Affiliation
    None
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: July 31, 2006
    Sentenced: November 30, 2006
    Released: Date unavailable

  • Almire Ali-Sadek Berro

    Show More ▼
    Charged: April 20, 2005
    Affiliation
    None
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Financial violations
    FISA Notification
    No
    Pleaded Guilty: August 09, 2006
    Sentenced: January 24, 2007
    Released: Date unavailable

  • Houda Mohamad Berro

    Show More ▼
    Charged: April 19, 2005
    Affiliation
    None
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Financial violations
    • Money laundering
    FISA Notification
    No
    Pleaded Guilty: August 08, 2006
    Sentenced: December 11, 2006
    Released: December 12, 2007

  • Amira Ali Farhat

    Show More ▼
    Charged: April 19, 2005
    Affiliation
    None
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Making false statements
    • Financial violations
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: July 30, 2006
    Sentenced: January 17, 2007
    Released: January 25, 2008

  • Monasser Omian

    Show More ▼
    Charged: April 10, 2005
    Affiliation
    None
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Financial violations
    • Making false statements
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: May 09, 2006
    Sentenced: August 09, 2006
    Released: December 19, 2008

  • Sadik Omian

    Show More ▼
    Charged: April 04, 2005
    Affiliation
    None
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Financial violations
    • Immigration violations
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: May 09, 2006
    Sentenced: December 09, 2006
    Released: January 14, 2008

  • Jarallah Wasil

    Show More ▼
    Charged: April 02, 2005
    Affiliation
    None
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    No
    Charges
    • Drug violations
    • Immigration violations
    • Criminal conspiracy
    • Financial violations
    FISA Notification
    No
    Pleaded Guilty: May 07, 2006
    Sentenced: August 07, 2006
    Released: December 14, 2010

  • Pirouz Sedaghaty

    Show More ▼
    Charged: February 17, 2005
    Affiliation
    Al Haramain Islamic Foundation
    State
    Oregon
    District
    District of Oregon
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Financial violations
    FISA Notification
    No
    Found Guilty: September 09, 2010
    Sentenced: September 27, 2011
    Released: August 30, 2013

  • Soliman Hamd Al-Buthe

    Show More ▼
    Charged: February 17, 2005
    Affiliation
    Al Haramain Islamic Foundation
    State
    Oregon
    District
    District of Oregon
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Financial violations
    FISA Notification
    No
    Fugitive

  • Ali Maatouk

    Show More ▼
    Charged: February 10, 2005
    Affiliation
    None
    State
    Florida
    District
    Middle District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: September 14, 2005
    Sentenced: October 07, 2005
    Released: Date unavailable

  • Shahawar Matin Siraj

    Show More ▼
    Charged: February 07, 2005
    Affiliation
    None
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    • Terrorist attacks against mass transportation systems
    • Bombing, attempted bombing, or conspiracy to bomb a place of public use
    FISA Notification
    No
    Found Guilty: May 22, 2006
    Sentenced: January 06, 2007

  • Ahmed Omar Abu Ali

    Show More ▼
    Charged: February 02, 2005
    Affiliation
    Al Qaeda
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Aircraft piracy
    • Air safety violations
    • Funding terrorists
    • Murder, attempted murder, or related offenses
    FISA Notification
    No
    Found Guilty: November 21, 2005
    Sentenced: July 26, 2009

  • Mark Robert Walker

    Show More ▼
    Charged: December 09, 2004
    Affiliation
    Al Ittihad al-Islami
    State
    Texas
    District
    Western District of Texas
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Funding terrorists
    FISA Notification
    No
    Pleaded Guilty: April 28, 2005
    Sentenced: April 28, 2005
    Released: August 09, 2007

  • Kifah Wael Jayyousi

    Show More ▼
    Charged: December 01, 2004
    Affiliation
    Al Qaeda
    State
    Florida
    District
    Southern District of Florida
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Criminal conspiracy
    • Material support
    FISA Notification
    No
    Found Guilty: August 16, 2007
    Sentenced: January 22, 2008
    Released: September 15, 2017

  • Elmeliani Benmoumen

    Show More ▼
    Charged: November 10, 2004
    Affiliation
    None
    State
    Pennsylvania
    District
    Western District of Pennsylvania
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: November 10, 2004
    Sentenced: December 29, 2004
    Released: Date unavailable

  • Fadl Mohammed Maatouk

    Show More ▼
    Charged: November 08, 2004
    Affiliation
    Hezbollah
    State
    Florida
    District
    Middle District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Money laundering
    • Making false statements
    • Criminal conspiracy
    • Immigration violations
    • Drug violations
    FISA Notification
    No
    Pleaded Guilty: January 11, 2006
    Sentenced: May 23, 2006
    Released: July 15, 2009

  • Diego Alberto Ruiz Arroyave

    Show More ▼
    Charged: October 13, 2004
    Affiliation
    United Self-Defense Forces of Colombia
    State
    Texas
    District
    Southern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: October 05, 2008
    Sentenced: May 31, 2009
    Released: March 07, 2013

  • Mohammad Salman Farooq Qureshi

    Show More ▼
    Charged: October 10, 2004
    Affiliation
    Al Qaeda
    State
    Louisiana
    District
    Western District of Louisiana
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: February 08, 2005
    Sentenced: August 22, 2005
    Released: April 07, 2008

  • Ahmed Hassan Al-Uqaily

    Show More ▼
    Charged: October 07, 2004
    Affiliation
    None
    State
    Tennessee
    District
    Middle District of Tennessee
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: May 31, 2005
    Sentenced: October 24, 2005
    Released: November 26, 2008

  • Babar Ahmad

    Show More ▼
    Charged: October 04, 2004
    Affiliation
    Arab Mujahideen in Chechnya, Taliban
    State
    Connecticut
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Criminal conspiracy
    • Conspiracy to murder, kidnap, or maim overseas
    • Money laundering
    FISA Notification
    No
    Pleaded Guilty: December 08, 2013
    Sentenced: July 14, 2014
    Released: June 19, 2015

  • Ali Al-Timimi

    Show More ▼
    Charged: September 19, 2004
    Affiliation
    Lashkar-e-Taiba, Taliban
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Funding terrorists
    • Seditious conspiracy
    • Criminal conspiracy
    • Firearms violations
    • Importation, manufacture, distribution, or storage of explosive material
    FISA Notification
    Yes
    Found Guilty: April 22, 2005
    Sentenced: July 09, 2005

  • Saleh Eldin Ali El Hage

    Show More ▼
    Charged: September 17, 2004
    Affiliation
    None
    State
    Texas
    District
    Southern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: November 17, 2004
    Sentenced: February 18, 2005
    Released: Date unavailable

  • Manthena Raja

    Show More ▼
    Charged: September 08, 2004
    Affiliation
    None
    State
    New Jersey
    District
    District of New Jersey
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Money laundering
    FISA Notification
    No
    Pleaded Guilty: September 08, 2004
    Sentenced: October 18, 2005
    Released: July 13, 2007

  • Lamont Ranson

    Show More ▼
    Charged: August 31, 2004
    Affiliation
    Abu Sayyaf
    State
    Mississippi
    District
    Southern District of Mississippi
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Criminal conspiracy
    • Drug violations
    FISA Notification
    No
    Pleaded Guilty: February 28, 2005
    Sentenced: May 20, 2005
    Released: October 06, 2006

  • Cedric Carpenter

    Show More ▼
    Charged: August 29, 2004
    Affiliation
    Abu Sayyaf
    State
    Mississippi
    District
    Southern District of Mississippi
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Criminal conspiracy
    • Material support
    • Drug violations
    FISA Notification
    No
    Pleaded Guilty: February 26, 2005
    Sentenced: May 18, 2005
    Released: September 04, 2009

  • James Elshafay

    Show More ▼
    Charged: August 27, 2004
    Affiliation
    None
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    FISA Notification
    No
    Pleaded Guilty: August 27, 2004
    Sentenced: March 02, 2007
    Released: January 28, 2009

  • Muhammad Hamid Khalil Salah

    Show More ▼
    Charged: August 18, 2004
    Affiliation
    Hamas
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Racketeering
    • Material support
    • Obstruction of justice
    FISA Notification
    Yes
    Found Guilty: January 31, 2007
    Sentenced: July 10, 2007
    Released: April 10, 2009

  • Abdelhaleem Hasan Abdelraziq Ashqar

    Show More ▼
    Charged: August 18, 2004
    Affiliation
    Hamas
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Obstruction of justice
    • Racketeering
    FISA Notification
    Yes
    Found Guilty: January 31, 2007
    Sentenced: November 20, 2007
    Released: June 13, 2017

  • Farida Ahmed

    Show More ▼
    Charged: August 16, 2004
    Affiliation
    None
    State
    Texas
    District
    Southern District of Texas
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Immigration violations
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: September 27, 2004
    Sentenced: December 13, 2004
    Released: Date unavailable

  • Carlos Gamarra-Murillo

    Show More ▼
    Charged: August 16, 2004
    Affiliation
    FARC
    State
    Florida
    District
    Middle District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Material support
    • Drug violations
    • Exportation of uranium
    FISA Notification
    No
    Pleaded Guilty: February 09, 2005
    Sentenced: August 06, 2005

  • Yassin Muhiddin Aref

    Show More ▼
    Charged: August 05, 2004
    Affiliation
    Ansar al-Islam
    State
    New York
    District
    Northern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Immigration violations
    • Making false statements
    • Money laundering
    FISA Notification
    No
    Found Guilty: October 10, 2006
    Sentenced: March 07, 2007
    Released: October 03, 2018

  • Kamran Shaikh

    Show More ▼
    Charged: August 05, 2004
    Affiliation
    None
    State
    North Carolina
    District
    Western District of North Carolina
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Immigration violations
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: October 12, 2004
    Sentenced: January 24, 2005
    Released: Date unavailable

  • Mohammed Mosharref Hossain

    Show More ▼
    Charged: August 04, 2004
    Affiliation
    Jaish-e-Mohammed, Ansar al-Islam
    State
    New York
    District
    Northern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Money laundering
    FISA Notification
    No
    Found Guilty: October 09, 2006
    Sentenced: March 06, 2007
    Released: June 10, 2020

  • Ali Mohammed Al Mosaleh

    Show More ▼
    Charged: July 28, 2004
    Affiliation
    None
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: December 29, 2004
    Sentenced: December 29, 2004
    Released: Date unavailable

  • Michael Wagner

    Show More ▼
    Charged: July 27, 2004
    Affiliation
    Al Qaeda
    State
    Iowa
    District
    Southern District of Iowa
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: April 29, 2005
    Sentenced: May 02, 2005
    Released: Date unavailable

  • Mohammed El-Mezain

    Show More ▼
    Charged: July 25, 2004
    Affiliation
    Hamas
    State
    Michigan
    District
    Northern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Money laundering
    • Funding terrorists
    FISA Notification
    No
    Found Guilty: November 23, 2008
    Sentenced: May 26, 2009

  • Ghassan Elashi

    Show More ▼
    Charged: July 24, 2004
    Affiliation
    Hamas
    State
    Texas
    District
    Northern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Money laundering
    • Funding terrorists
    • Smuggling
    • Financial violations
    • Criminal conspiracy
    • Making false statements
    FISA Notification
    Yes
    Found Guilty: November 22, 2008
    Sentenced: May 25, 2009

  • Mufid Abdulqader

    Show More ▼
    Charged: July 24, 2004
    Affiliation
    Hamas
    State
    Michigan
    District
    Northern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Funding terrorists
    • Material support
    • Money laundering
    FISA Notification
    No
    Found Guilty: November 22, 2008
    Sentenced: May 25, 2009

  • Abdulrahman Odeh

    Show More ▼
    Charged: July 23, 2004
    Affiliation
    Hamas
    State
    Michigan
    District
    Northern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Funding terrorists
    • Material support
    • Money laundering
    FISA Notification
    No
    Found Guilty: November 21, 2008
    Sentenced: May 24, 2009

  • Yildirim Beyozit Tumer

    Show More ▼
    Charged: July 23, 2004
    Affiliation
    None
    State
    Delaware
    District
    District of Delaware
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Importation, manufacture, distribution, or storage of explosive material
    FISA Notification
    No
    Pleaded Guilty: August 25, 2004
    Sentenced: August 25, 2004
    Released: Date unavailable

  • Shukri Abu Baker

    Show More ▼
    Charged: July 22, 2004
    Affiliation
    Hamas
    State
    Texas
    District
    Northern District of Texas
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Money laundering
    • Criminal conspiracy
    • Material support
    • Tax violations
    • Funding terrorists
    FISA Notification
    No
    Found Guilty: November 20, 2008
    Sentenced: May 23, 2009

  • Mohammed El-Zahabi

    Show More ▼
    Charged: June 24, 2004
    Affiliation
    Al Qaeda
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Immigration violations
    FISA Notification
    No
    Found Guilty: August 02, 2007
    Sentenced: March 14, 2008
    Released: Date unavailable

  • Tomer Grinberg

    Show More ▼
    Charged: June 16, 2004
    Affiliation
    Hezbollah
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: July 28, 2005
    Sentenced: April 12, 2006
    Released: December 29, 2006

  • Naji Antoine Abi Khalil

    Show More ▼
    Charged: June 15, 2004
    Affiliation
    Hezbollah
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: August 08, 2005
    Sentenced: February 01, 2006
    Released: October 17, 2008

  • Nuradin M. Abdi

    Show More ▼
    Charged: June 12, 2004
    Affiliation
    Al Qaeda
    State
    Ohio
    District
    Southern District of Ohio
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    • Criminal conspiracy
    • Immigration violations
    • Conspiracy to murder, kidnap, or maim overseas
    FISA Notification
    Yes
    Pleaded Guilty: July 29, 2007
    Sentenced: July 29, 2007
    Released: November 16, 2012

  • Mohammed Junaid Babar

    Show More ▼
    Charged: June 02, 2004
    Affiliation
    Al Qaeda
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    • Funding terrorists
    FISA Notification
    No
    Pleaded Guilty: June 02, 2004
    Sentenced: December 09, 2010
    Released: Date unavailable

  • Zameer Mohamed

    Show More ▼
    Charged: May 21, 2004
    Affiliation
    Al Qaeda
    State
    California
    District
    Central District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    FISA Notification
    No
    Pleaded Guilty: December 21, 2004
    Sentenced: March 31, 2005
    Released: October 07, 2008

  • Juvenal Ovidio Ricardo Palmera Pineda

    Show More ▼
    Charged: May 13, 2004
    Affiliation
    FARC
    State
    District of Columbia
    District
    District of Columbia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Hostage taking
    FISA Notification
    No
    Found Guilty: July 09, 2007
    Sentenced: January 28, 2008

  • Abdulamir Berro

    Show More ▼
    Charged: April 25, 2004
    Affiliation
    None
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Money laundering
    • Racketeering
    • Financial violations
    • Criminal conspiracy
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: August 02, 2006
    Sentenced: December 04, 2006
    Released: July 22, 2011

  • Ali Abdul Karim Farhat

    Show More ▼
    Charged: April 25, 2004
    Affiliation
    None
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Money laundering
    • Racketeering
    • Making false statements
    • Financial violations
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: July 30, 2006
    Sentenced: February 20, 2007
    Released: June 15, 2012

  • Sami Ahmad Berro

    Show More ▼
    Charged: April 25, 2004
    Affiliation
    None
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Making false statements
    • Financial violations
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: August 13, 2006
    Sentenced: January 29, 2007
    Released: February 27, 2009

  • Jamal Saadallah Berro

    Show More ▼
    Charged: April 24, 2004
    Affiliation
    None
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Bankruptcy fraud
    • Money laundering
    • Financial violations
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: July 23, 2006
    Sentenced: January 16, 2007
    Released: August 03, 2010

  • Hussein A. Berro

    Show More ▼
    Charged: April 24, 2004
    Affiliation
    None
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Bankruptcy fraud
    • Financial violations
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: April 25, 2005
    Sentenced: October 22, 2006
    Released: October 11, 2007

  • Sadek Berro

    Show More ▼
    Charged: April 24, 2004
    Affiliation
    None
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Money laundering
    • Bankruptcy fraud
    • Criminal conspiracy
    • Financial violations
    • Racketeering
    FISA Notification
    No
    Pleaded Guilty: August 09, 2006
    Sentenced: January 29, 2007
    Released: January 23, 2013

  • Abdul Halim Berro

    Show More ▼
    Charged: April 24, 2004
    Affiliation
    None
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Money laundering
    • Bankruptcy fraud
    • Financial violations
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: August 07, 2006
    Sentenced: December 10, 2006
    Released: July 31, 2009

  • Zeinab Berro

    Show More ▼
    Charged: April 24, 2004
    Affiliation
    None
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Money laundering
    • Bankruptcy fraud
    • Criminal conspiracy
    • Financial violations
    FISA Notification
    No
    Pleaded Guilty: August 09, 2006
    Sentenced: January 29, 2007
    Released: May 05, 2008

  • Bilal El-Sablani

    Show More ▼
    Charged: April 24, 2004
    Affiliation
    None
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Financial violations
    • Bankruptcy fraud
    • Money laundering
    FISA Notification
    No
    Pleaded Guilty: August 01, 2006
    Sentenced: June 30, 2008
    Released: Date unavailable

  • Akram Abdul Karim Berro

    Show More ▼
    Charged: April 23, 2004
    Affiliation
    None
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Bankruptcy fraud
    • Money laundering
    • Financial violations
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: July 22, 2006
    Sentenced: January 15, 2007
    Released: November 27, 2009

  • Mohammed Subeh

    Show More ▼
    Charged: April 22, 2004
    Affiliation
    Al Aksa Martyrs Brigades
    State
    New York
    District
    Western District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: January 04, 2007
    Sentenced: May 07, 2007
    Released: Date unavailable

  • Noura Berro

    Show More ▼
    Charged: April 21, 2004
    Affiliation
    None
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Financial violations
    • Money laundering
    • Bankruptcy fraud
    FISA Notification
    No
    Pleaded Guilty: August 09, 2006
    Sentenced: January 25, 2007
    Released: November 09, 2007

  • Mustafa Kamel Mustafa (aka Abu Hamza al-Masri)

    Show More ▼
    Charged: April 18, 2004
    Affiliation
    Al Qaeda
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Financial violations
    • Criminal conspiracy
    • Hostage taking
    • Material support
    FISA Notification
    No
    Found Guilty: May 18, 2014
    Sentenced: January 08, 2015

  • Ali Khaled Steitiye

    Show More ▼
    Charged: March 16, 2004
    Affiliation
    Hamas
    State
    Oregon
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: November 19, 2004
    Sentenced: June 01, 2005
    Released: October 17, 2008

  • Hasan Ali Ayesh

    Show More ▼
    Charged: March 05, 2004
    Affiliation
    None
    State
    Arkansas
    District
    Eastern District of Arkansas
    Sting
    No
    Involves Informant
    No
    Charges
    • Financial violations
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: November 16, 2004
    Sentenced: May 13, 2005
    Released: Date unavailable

  • Mohammed Abdullah Warsame

    Show More ▼
    Charged: January 18, 2004
    Affiliation
    Al Qaeda
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: May 18, 2009
    Sentenced: July 07, 2009
    Released: October 08, 2010

  • Yaudat Mustafa Talyi

    Show More ▼
    Charged: January 07, 2004
    Affiliation
    None
    State
    Louisiana
    District
    Eastern District of Louisiana
    Sting
    No
    Involves Informant
    No
    Charges
    • Smuggling
    FISA Notification
    No
    Pleaded Guilty: January 27, 2004
    Sentenced: April 26, 2004
    Released: December 01, 2004

  • Adham Hassoun

    Show More ▼
    Charged: January 07, 2004
    Affiliation
    Al Qaeda
    State
    Florida
    District
    Southern District of Florida
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    • Conspiracy to murder, kidnap, or maim overseas
    • Perjury
    • Criminal conspiracy
    • Firearms violations
    • Obstruction of justice
    • Making false statements
    • Drug violations
    FISA Notification
    Yes
    Found Guilty: August 15, 2007
    Sentenced: January 21, 2008
    Released: October 10, 2017

  • Omar Abdi Mohamed

    Show More ▼
    Charged: December 19, 2003
    Affiliation
    None
    State
    California
    District
    Southern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Found Guilty: October 28, 2005
    Sentenced: December 20, 2005
    Released: December 22, 2005

  • Hemant Lakhani

    Show More ▼
    Charged: December 17, 2003
    Affiliation
    Al Qaeda
    State
    New Jersey
    District
    District of New Jersey
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Smuggling
    • Arms control violations
    • Money laundering
    FISA Notification
    No
    Found Guilty: April 26, 2005
    Sentenced: September 11, 2005
    Released: June 19, 2013

  • Jaber Elbaneh

    Show More ▼
    Charged: December 15, 2003
    Affiliation
    Al Qaeda
    State
    New York
    District
    Western District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Fugitive

  • Fawaz Mohammed Damrah

    Show More ▼
    Charged: December 14, 2003
    Affiliation
    Palestinian Islamic Jihad
    State
    Florida
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    Yes
    Pleaded Guilty: June 15, 2004
    Sentenced: September 18, 2004
    Released: January 20, 2005

  • Akram Abodayah

    Show More ▼
    Charged: December 02, 2003
    Affiliation
    None
    State
    Arizona
    District
    District of Arizona
    Sting
    No
    Involves Informant
    No
    Charges
    • Drug violations
    FISA Notification
    No
    Pleaded Guilty: March 31, 2005
    Sentenced: June 14, 2005
    Released: Date unavailable

  • Eyad Suleiman

    Show More ▼
    Charged: December 01, 2003
    Affiliation
    None
    State
    Kentucky
    District
    Western District of Kentucky
    Sting
    No
    Involves Informant
    No
    Charges
    • Tax violations
    • Criminal conspiracy
    • Sale or receipt of stolen or counterfeit goods
    FISA Notification
    No
    Pleaded Guilty: December 16, 2007
    Sentenced: December 19, 2007
    Released: Date unavailable

  • Mahmoud Youssef Kourani

    Show More ▼
    Charged: November 19, 2003
    Affiliation
    Hezbollah
    State
    California
    District
    Southern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: March 01, 2005
    Sentenced: June 14, 2005
    Released: November 30, 2007

  • Amna Mahmoud

    Show More ▼
    Charged: October 01, 2003
    Affiliation
    None
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: October 01, 2003
    Sentenced: December 16, 2003
    Released: Date unavailable

  • Abdurahman Muhammad al-Amoudi

    Show More ▼
    Charged: September 26, 2003
    Affiliation
    Hamas, Al Qaeda
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Money laundering
    • Financial violations
    • Making false statements
    • Tax violations
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: July 28, 2004
    Sentenced: October 12, 2004
    Released: April 27, 2018

  • Osama Musa Alferahin

    Show More ▼
    Charged: September 14, 2003
    Affiliation
    None
    State
    Arizona
    District
    District of Arizona
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Found Guilty: June 15, 2004
    Sentenced: September 21, 2004
    Released: Date unavailable

  • Adriana Gladys Mora

    Show More ▼
    Charged: September 04, 2003
    Affiliation
    United Self-Defense Forces of Colombia
    State
    Texas
    District
    Southern District of Texas
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Drug violations
    FISA Notification
    No
    Found Guilty: January 26, 2004
    Sentenced: April 30, 2007
    Released: May 25, 2012

  • Yehuda Abraham

    Show More ▼
    Charged: August 19, 2003
    Affiliation
    None
    State
    New Jersey
    District
    District of New Jersey
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Financial violations
    FISA Notification
    No
    Pleaded Guilty: March 30, 2004
    Sentenced: November 14, 2005
    Released: Date unavailable

  • Moinuddeen Ahmed Hameed

    Show More ▼
    Charged: August 13, 2003
    Affiliation
    None
    State
    New Jersey
    District
    District of New Jersey
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Financial violations
    FISA Notification
    No
    Pleaded Guilty: April 19, 2004
    Sentenced: June 06, 2005
    Released: Date unavailable

  • Uzair Paracha

    Show More ▼
    Charged: August 07, 2003
    Affiliation
    Al Qaeda
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Immigration violations
    • Funding terrorists
    FISA Notification
    No
    Found Guilty: November 22, 2005
    Sentenced: July 19, 2006
    Released: March 13, 2020

  • Soliman S. Biheiri

    Show More ▼
    Charged: August 03, 2003
    Affiliation
    Hamas
    State
    Florida
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Immigration violations
    FISA Notification
    Yes
    Found Guilty: October 05, 2003
    Sentenced: January 08, 2004
    Released: May 26, 2005

  • Lori Foley

    Show More ▼
    Charged: July 30, 2003
    Affiliation
    None
    State
    California
    District
    Central District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Financial violations
    FISA Notification
    No
    Pleaded Guilty: December 22, 2003
    Sentenced: March 15, 2004
    Released: April 18, 2005

  • Robert Hansen

    Show More ▼
    Charged: July 15, 2003
    Affiliation
    None
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: July 15, 2003
    Sentenced: November 02, 2006
    Released: Date unavailable

  • G. William Hatfield

    Show More ▼
    Charged: July 03, 2003
    Affiliation
    None
    State
    New York
    District
    Northern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Tax violations
    FISA Notification
    No
    Pleaded Guilty: July 03, 2003
    Sentenced: June 01, 2005
    Released: Date unavailable

  • Priscilla Dhafir

    Show More ▼
    Charged: July 01, 2003
    Affiliation
    None
    State
    New York
    District
    Northern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: July 01, 2003
    Sentenced: June 06, 2005
    Released: Date unavailable

  • Hammad Abdur-Raheem

    Show More ▼
    Charged: June 25, 2003
    Affiliation
    Taliban, Lashkar-e-Taiba
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    • Criminal conspiracy
    • Plotting violence against a friendly nation
    • Firearms violations
    FISA Notification
    No
    Found Guilty: March 04, 2004
    Sentenced: July 29, 2005
    Released: November 30, 2007

  • Khwaja Mahmood Hasan

    Show More ▼
    Charged: June 25, 2003
    Affiliation
    Taliban, Lashkar-e-Taiba
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Making false statements
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: August 21, 2003
    Sentenced: November 07, 2003
    Released: March 24, 2006

  • Ibrahim Ahmed Al-Hamdi

    Show More ▼
    Charged: June 25, 2003
    Affiliation
    Lashkar-e-Taiba, Taliban
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Firearms violations
    • Plotting violence against a friendly nation
    • Material support
    • Importation, manufacture, distribution, or storage of explosive material
    FISA Notification
    No
    Pleaded Guilty: January 16, 2004
    Sentenced: April 09, 2004
    Released: September 06, 2017

  • Yong Ki Kwon

    Show More ▼
    Charged: June 25, 2003
    Affiliation
    Taliban, Lashkar-e-Taiba
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Plotting violence against a friendly nation
    • Criminal conspiracy
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: August 25, 2003
    Sentenced: November 07, 2003
    Released: Date unavailable

  • Ali Makki

    Show More ▼
    Charged: June 25, 2003
    Affiliation
    None
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    No
    Charges
    • Sale or receipt of stolen or counterfeit goods
    • Criminal conspiracy
    • Money laundering
    FISA Notification
    No
    Pleaded Guilty: October 04, 2005
    Sentenced: February 01, 2006
    Released: Date unavailable

  • Mohammed Aatique

    Show More ▼
    Charged: June 24, 2003
    Affiliation
    Taliban, Lashkar-e-Taiba
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Plotting violence against a friendly nation
    • Making false statements
    • Immigration violations
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: September 21, 2003
    Sentenced: December 16, 2003
    Released: March 31, 2006

  • Donald Thomas Surratt

    Show More ▼
    Charged: June 24, 2003
    Affiliation
    Taliban, Lashkar-e-Taiba
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Plotting violence against a friendly nation
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: August 21, 2003
    Sentenced: November 06, 2003
    Released: February 14, 2006

  • Randall Todd Royer

    Show More ▼
    Charged: June 24, 2003
    Affiliation
    Taliban, Lashkar-e-Taiba
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    • Seditious conspiracy
    • Firearms violations
    • Material support
    • Plotting violence against a friendly nation
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: January 15, 2004
    Sentenced: April 08, 2004
    Released: December 12, 2016

  • Tarek Makki

    Show More ▼
    Charged: June 24, 2003
    Affiliation
    None
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    No
    Charges
    • Money laundering
    • Sale or receipt of stolen or counterfeit goods
    • Making false statements
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: October 04, 2005
    Sentenced: March 13, 2006
    Released: November 17, 2006

  • Seifullah Chapman

    Show More ▼
    Charged: June 23, 2003
    Affiliation
    Taliban, Lashkar-e-Taiba
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    • Criminal conspiracy
    • Firearms violations
    • Making false statements
    • Plotting violence against a friendly nation
    FISA Notification
    No
    Found Guilty: March 02, 2004
    Sentenced: July 27, 2005
    Released: July 20, 2018

  • Masoud Ahmad Khan

    Show More ▼
    Charged: June 23, 2003
    Affiliation
    Taliban, Lashkar-e-Taiba
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Plotting violence against a friendly nation
    • Criminal conspiracy
    • Seditious conspiracy
    • Material support
    FISA Notification
    No
    Found Guilty: March 02, 2004
    Sentenced: July 27, 2005
    Released: August 01, 2018

  • Sayed Abdul Malike

    Show More ▼
    Charged: June 03, 2003
    Affiliation
    None
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Drug violations
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: January 23, 2004
    Sentenced: May 26, 2004
    Released: February 15, 2006

  • Fanny Cecilia Barrera-De Amaris

    Show More ▼
    Charged: May 21, 2003
    Affiliation
    United Self-Defense Forces of Colombia
    State
    Texas
    District
    Southern District of Texas
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Found Guilty: April 14, 2005
    Sentenced: December 01, 2005
    Released: May 07, 2009

  • Carlos Adolfo Romero-Panchano

    Show More ▼
    Charged: May 20, 2003
    Affiliation
    United Self-Defense Forces of Colombia
    State
    Texas
    District
    Southern District of Texas
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Found Guilty: June 08, 2004
    Sentenced: November 30, 2005
    Released: December 08, 2006

  • Ahmed Ali

    Show More ▼
    Charged: May 16, 2003
    Affiliation
    None
    State
    New York
    District
    Northern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Tax violations
    FISA Notification
    No
    Pleaded Guilty: May 16, 2003
    Sentenced: May 20, 2005
    Released: Date unavailable

  • Habis Abdullah al Saoub

    Show More ▼
    Charged: May 02, 2003
    Affiliation
    Taliban, Al Qaeda
    State
    Oregon
    District
    District of Oregon
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Seditious conspiracy
    • Funding terrorists
    • Firearms violations
    FISA Notification
    No
    Fugitive (Reportedly Deceased)

  • Maher Mofeid Hawash

    Show More ▼
    Charged: May 01, 2003
    Affiliation
    Al Qaeda, Taliban
    State
    Oregon
    District
    District of Oregon
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Seditious conspiracy
    • Material support
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: August 05, 2003
    Sentenced: February 08, 2004
    Released: April 14, 2009

  • Iyman Faris

    Show More ▼
    Charged: April 25, 2003
    Affiliation
    Al Qaeda
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: April 26, 2003
    Sentenced: October 23, 2003

  • Fadi Haydous

    Show More ▼
    Charged: April 22, 2003
    Affiliation
    None
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Sale or receipt of stolen or counterfeit goods
    FISA Notification
    No
    Pleaded Guilty: October 26, 2003
    Sentenced: March 29, 2005
    Released: April 08, 2005

  • Numan Maflahi

    Show More ▼
    Charged: April 09, 2003
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Making false statements
    FISA Notification
    No
    Found Guilty: February 18, 2004
    Sentenced: July 09, 2004
    Released: September 26, 2012

  • Tarek Abdelhamid Sallam

    Show More ▼
    Charged: April 06, 2003
    Affiliation
    None
    State
    California
    District
    Central District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Financial violations
    FISA Notification
    No
    Pleaded Guilty: January 07, 2004
    Sentenced: May 16, 2004
    Released: October 28, 2005

  • Irfan Kamran

    Show More ▼
    Charged: March 26, 2003
    Affiliation
    Al Qaeda
    State
    Colorado
    District
    District of Colorado
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Making false statements
    • Criminal conspiracy
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: November 29, 2006
    Sentenced: November 29, 2006
    Released: Date unavailable

  • Abdul Qayyum

    Show More ▼
    Charged: March 26, 2003
    Affiliation
    Al Qaeda
    State
    Colorado
    District
    District of Colorado
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Immigration violations
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: November 29, 2006
    Sentenced: November 29, 2006
    Released: Date unavailable

  • Imran Khan

    Show More ▼
    Charged: March 26, 2003
    Affiliation
    Al Qaeda, Taliban
    State
    Colorado
    District
    District of Colorado
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Immigration violations
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: August 31, 2004
    Sentenced: August 31, 2004
    Released: Date unavailable

  • Husam Samhan

    Show More ▼
    Charged: March 25, 2003
    Affiliation
    None
    State
    California
    District
    Central District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Financial violations
    FISA Notification
    No
    Pleaded Guilty: May 23, 2003
    Sentenced: July 02, 2003
    Released: July 03, 2003

  • Marlon Rodriguez

    Show More ▼
    Charged: March 20, 2003
    Affiliation
    None
    State
    Texas
    District
    Eastern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Sale or receipt of stolen or counterfeit goods
    • Criminal conspiracy
    • Trafficking in contraband cigarettes
    FISA Notification
    No
    Pleaded Guilty: June 19, 2003
    Sentenced: April 29, 2004
    Released: April 28, 2005

  • Hassan Abdallah

    Show More ▼
    Charged: March 20, 2003
    Affiliation
    None
    State
    Texas
    District
    Eastern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Trafficking in contraband cigarettes
    • Criminal conspiracy
    • Sale or receipt of stolen or counterfeit goods
    FISA Notification
    No
    Pleaded Guilty: April 08, 2004
    Sentenced: April 08, 2004
    Released: Date unavailable

  • Hosam Yousef Jubara

    Show More ▼
    Charged: March 19, 2003
    Affiliation
    Islamic Concern Project
    State
    Florida
    District
    Middle District of Florida
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: August 14, 2003
    Sentenced: November 06, 2003
    Released: Date unavailable

  • Samih Fadl Jamal

    Show More ▼
    Charged: March 12, 2003
    Affiliation
    None
    State
    Arizona
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Sale or receipt of stolen or counterfeit goods
    • Financial violations
    • Criminal conspiracy
    • Making false statements
    • Immigration violations
    • Money laundering
    FISA Notification
    No
    Found Guilty: April 25, 2005
    Sentenced: October 06, 2005
    Released: April 13, 2012

  • Ayman Jarwan

    Show More ▼
    Charged: February 19, 2003
    Affiliation
    None
    State
    New York
    District
    Northern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: April 25, 2003
    Sentenced: October 09, 2005
    Released: December 22, 2006

  • Osameh Al-Wahaidy

    Show More ▼
    Charged: February 18, 2003
    Affiliation
    None
    State
    New York
    District
    Northern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Financial violations
    FISA Notification
    No
    Pleaded Guilty: April 21, 2003
    Sentenced: August 23, 2005
    Released: Date unavailable

  • Rafil Dhafir

    Show More ▼
    Charged: February 18, 2003
    Affiliation
    None
    State
    New York
    District
    Northern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Financial violations
    • Making false statements
    • Immigration violations
    • Criminal conspiracy
    • Tax violations
    • Money laundering
    FISA Notification
    No
    Found Guilty: February 09, 2005
    Sentenced: October 26, 2005

  • Sami Amin Al-Arian

    Show More ▼
    Charged: February 18, 2003
    Affiliation
    Palestinian Islamic Jihad
    State
    Florida
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Obstruction of justice
    • Criminal conspiracy
    • Conspiracy to murder, kidnap, or maim overseas
    • Money laundering
    • Material support
    • Immigration violations
    • Racketeering
    FISA Notification
    Yes
    Pleaded Guilty: April 16, 2006
    Sentenced: April 30, 2006
    Released: April 11, 2008

  • Hatem Naji Fariz

    Show More ▼
    Charged: February 17, 2003
    Affiliation
    Palestinian Islamic Jihad
    State
    Florida
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Funding terrorists
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    • Racketeering
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: June 19, 2006
    Sentenced: July 23, 2006
    Released: May 26, 2010

  • Sami Omar Al-Hussayen

    Show More ▼
    Charged: February 13, 2003
    Affiliation
    Hamas
    State
    Idaho
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Material support
    • Immigration violations
    FISA Notification
    No
    Charges Dropped
    Released: Date unavailable

  • Abdulghefur Abdul Hassan

    Show More ▼
    Charged: February 13, 2003
    Affiliation
    None
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Financial violations
    FISA Notification
    No
    Pleaded Guilty: June 01, 2004
    Sentenced: January 06, 2005
    Released: December 04, 2007

  • Salim Nemir Awde

    Show More ▼
    Charged: February 04, 2003
    Affiliation
    Hezbollah
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    No
    Charges
    • Racketeering
    FISA Notification
    No
    Pleaded Guilty: April 17, 2003
    Sentenced: April 07, 2004
    Released: April 05, 2004

  • Abad Elfgeeh

    Show More ▼
    Charged: February 04, 2003
    Affiliation
    Al Qaeda, Hamas
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Financial violations
    FISA Notification
    No
    Found Guilty: September 21, 2005
    Sentenced: February 03, 2006
    Released: May 03, 2019

  • Elias Akhdar

    Show More ▼
    Charged: February 03, 2003
    Affiliation
    Hezbollah
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    No
    Charges
    • Racketeering
    • Obstruction of justice
    FISA Notification
    No
    Pleaded Guilty: July 29, 2003
    Sentenced: January 08, 2004
    Released: March 05, 2008

  • Brandy Jo Bowman

    Show More ▼
    Charged: February 03, 2003
    Affiliation
    None
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    No
    Charges
    • Racketeering
    FISA Notification
    No
    Pleaded Guilty: April 16, 2003
    Sentenced: April 08, 2004
    Released: September 22, 2004

  • Aref Elfgeeh

    Show More ▼
    Charged: February 03, 2003
    Affiliation
    Hamas, Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Financial violations
    • Criminal conspiracy
    FISA Notification
    No
    Found Guilty: September 21, 2005
    Sentenced: February 07, 2006
    Released: May 01, 2009

  • Ali Mohamad Akhdar

    Show More ▼
    Charged: February 03, 2003
    Affiliation
    Hezbollah
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    No
    Charges
    • Racketeering
    FISA Notification
    No
    Pleaded Guilty: December 11, 2003
    Sentenced: December 11, 2003
    Released: January 20, 2005

  • Issam Berjaoui

    Show More ▼
    Charged: January 28, 2003
    Affiliation
    None
    State
    Michigan
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Money laundering
    FISA Notification
    No
    Pleaded Guilty: April 10, 2005
    Sentenced: September 11, 2006
    Released: Date unavailable

  • Hassan Nasrallah

    Show More ▼
    Charged: January 27, 2003
    Affiliation
    None
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Sale or receipt of stolen or counterfeit goods
    • Financial violations
    FISA Notification
    No
    Pleaded Guilty: August 15, 2004
    Sentenced: April 03, 2005
    Released: September 27, 2005

  • Bassam Kamel Khafagi

    Show More ▼
    Charged: January 24, 2003
    Affiliation
    Islamic Assembly of North America
    State
    Michigan
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    • Financial violations
    FISA Notification
    No
    Pleaded Guilty: September 09, 2003
    Sentenced: November 13, 2003
    Released: November 10, 2003

  • Carole Gordon

    Show More ▼
    Charged: January 23, 2003
    Affiliation
    None
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    No
    Charges
    • Racketeering
    FISA Notification
    No
    Pleaded Guilty: April 16, 2003
    Sentenced: April 08, 2004
    Released: Date unavailable

  • Mohamad Daher

    Show More ▼
    Charged: January 23, 2003
    Affiliation
    Hezbollah
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    No
    Charges
    • Racketeering
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: March 09, 2004
    Sentenced: August 18, 2004
    Released: February 16, 2005

  • Hassan Moussa Makki

    Show More ▼
    Charged: January 23, 2003
    Affiliation
    Hezbollah
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    No
    Charges
    • Racketeering
    • Sale or receipt of stolen or counterfeit goods
    • Trafficking in contraband cigarettes
    • Material support
    FISA Notification
    No
    Pleaded Guilty: December 16, 2003
    Sentenced: December 16, 2003
    Released: March 26, 2007

  • Nabil Mohamad Ismail

    Show More ▼
    Charged: January 23, 2003
    Affiliation
    None
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    No
    Charges
    • Racketeering
    FISA Notification
    No
    Pleaded Guilty: April 18, 2003
    Sentenced: April 08, 2004
    Released: Date unavailable

  • Issam Hassan Fawaz

    Show More ▼
    Charged: January 23, 2003
    Affiliation
    Hezbollah
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    No
    Charges
    • Racketeering
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: March 09, 2004
    Sentenced: July 14, 2004
    Released: September 30, 2005

  • Mohamad Ahmad Hariri

    Show More ▼
    Charged: January 23, 2003
    Affiliation
    None
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    No
    Charges
    • Racketeering
    FISA Notification
    No
    Pleaded Guilty: April 01, 2003
    Sentenced: June 17, 2004
    Released: July 25, 2003

  • John Earl Johnson

    Show More ▼
    Charged: January 21, 2003
    Affiliation
    None
    State
    New York
    District
    Northern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    FISA Notification
    No
    Found Guilty: January 30, 2003
    Sentenced: July 31, 2003
    Released: June 02, 2006

  • Jamil Salem Sarsour

    Show More ▼
    Charged: January 21, 2003
    Affiliation
    Hamas
    State
    Wisconsin
    District
    Eastern District of Wisconsin
    Sting
    No
    Involves Informant
    No
    Charges
    • Financial violations
    FISA Notification
    No
    Pleaded Guilty: November 09, 2003
    Sentenced: January 08, 2004
    Released: Date unavailable

  • Ali Daher

    Show More ▼
    Charged: January 21, 2003
    Affiliation
    Hezbollah
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    No
    Charges
    • Racketeering
    • Trafficking in contraband cigarettes
    FISA Notification
    No
    Pleaded Guilty: February 28, 2004
    Sentenced: June 05, 2004
    Released: May 31, 2005

  • Monir Awada

    Show More ▼
    Charged: January 14, 2003
    Affiliation
    None
    State
    California
    District
    Central District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Financial violations
    FISA Notification
    No
    Pleaded Guilty: February 03, 2006
    Sentenced: February 03, 2006
    Released: January 02, 2003

  • Mohammed Ali Al-Moayad

    Show More ▼
    Charged: January 04, 2003
    Affiliation
    Hamas
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: August 07, 2009
    Sentenced: August 07, 2009
    Released: August 09, 2009

  • Mohammed Moshen Yahya Zayed

    Show More ▼
    Charged: January 04, 2003
    Affiliation
    Hamas
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: August 07, 2009
    Sentenced: August 07, 2009
    Released: August 09, 2009

  • Yaser Khatib

    Show More ▼
    Charged: January 03, 2003
    Affiliation
    None
    State
    South Carolina
    District
    District of South Carolina
    Sting
    No
    Involves Informant
    No
    Charges
    • Financial violations
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: June 03, 2003
    Sentenced: January 03, 2003
    Released: Date unavailable

  • Mohamed Albanna

    Show More ▼
    Charged: December 17, 2002
    Affiliation
    None
    State
    New York
    District
    Western District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Tax violations
    • Financial violations
    FISA Notification
    No
    Pleaded Guilty: June 23, 2006
    Sentenced: November 30, 2006
    Released: June 13, 2011

  • Edgar Fernando Blanco Puerta

    Show More ▼
    Charged: December 04, 2002
    Affiliation
    United Self-Defense Forces of Colombia
    State
    Texas
    District
    Southern District of Texas
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Drug violations
    • Material support
    FISA Notification
    No
    Pleaded Guilty: October 25, 2004
    Sentenced: May 31, 2006
    Released: December 20, 2004

  • Uwe Jensen

    Show More ▼
    Charged: December 04, 2002
    Affiliation
    United Self-Defense Forces of Colombia
    State
    Texas
    District
    Southern District of Texas
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Drug violations
    • Material support
    FISA Notification
    No
    Pleaded Guilty: June 24, 2003
    Sentenced: May 31, 2006
    Released: January 16, 2015

  • Elkin Alberto Arroyave Ruiz

    Show More ▼
    Charged: December 04, 2002
    Affiliation
    None
    State
    Texas
    District
    Southern District of Texas
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Drug violations
    FISA Notification
    No
    Pleaded Guilty: November 05, 2003
    Sentenced: May 31, 2006
    Released: November 04, 2004

  • Mohamed Ahmed Issa

    Show More ▼
    Charged: December 04, 2002
    Affiliation
    None
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: January 09, 2003
    Sentenced: April 08, 2004
    Released: Date unavailable

  • Carlos Ali Romero Varela

    Show More ▼
    Charged: December 04, 2002
    Affiliation
    United Self-Defense Forces of Colombia
    State
    Texas
    District
    Southern District of Texas
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Drug violations
    FISA Notification
    No
    Found Guilty: April 23, 2003
    Sentenced: June 15, 2009
    Released: March 01, 2012

  • Salim Boughader-Mucharrafille

    Show More ▼
    Charged: November 15, 2002
    Affiliation
    None
    State
    California
    District
    Southern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: March 19, 2003
    Sentenced: June 19, 2003
    Released: Date unavailable

  • Jose Alvarez-Duenas

    Show More ▼
    Charged: November 15, 2002
    Affiliation
    None
    State
    California
    District
    Southern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: February 18, 2003
    Sentenced: March 03, 2003
    Released: Date unavailable

  • Patricia Serrano-Valdez

    Show More ▼
    Charged: November 15, 2002
    Affiliation
    None
    State
    California
    District
    Southern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: March 13, 2003
    Sentenced: June 17, 2003
    Released: October 10, 2003

  • Libardo Florez-Gomez

    Show More ▼
    Charged: November 11, 2002
    Affiliation
    FARC
    State
    Florida
    District
    Southern District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Financial violations
    FISA Notification
    No
    Pleaded Guilty: April 03, 2003
    Sentenced: July 24, 2003
    Released: February 26, 2004

  • Muhammed Abid Afridi

    Show More ▼
    Charged: October 30, 2002
    Affiliation
    Al Qaeda, Taliban
    State
    California
    District
    Southern District of California
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Funding terrorists
    • Material support
    • Drug violations
    FISA Notification
    Yes
    Pleaded Guilty: March 03, 2004
    Sentenced: April 03, 2006
    Released: November 14, 2006

  • Ilyas Ali

    Show More ▼
    Charged: October 29, 2002
    Affiliation
    Taliban, Al Qaeda
    State
    California
    District
    Southern District of California
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Drug violations
    FISA Notification
    Yes
    Pleaded Guilty: March 02, 2004
    Sentenced: April 09, 2006
    Released: November 09, 2006

  • Syed Mustajab Shah

    Show More ▼
    Charged: October 28, 2002
    Affiliation
    Al Qaeda, Taliban
    State
    California
    District
    Southern District of California
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Drug violations
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: March 28, 2006
    Sentenced: September 23, 2006
    Released: January 18, 2019

  • Mukhtar Al-Bakri

    Show More ▼
    Charged: October 21, 2002
    Affiliation
    Al Qaeda
    State
    New York
    District
    Western District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: May 19, 2003
    Sentenced: December 03, 2003
    Released: July 01, 2011

  • Yahya Goba

    Show More ▼
    Charged: October 21, 2002
    Affiliation
    Al Qaeda
    State
    New York
    District
    Western District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: March 25, 2003
    Sentenced: December 10, 2003
    Released: Date unavailable

  • Sahim Alwan

    Show More ▼
    Charged: October 21, 2002
    Affiliation
    Al Qaeda
    State
    New York
    District
    Western District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: April 08, 2003
    Sentenced: December 17, 2003
    Released: Date unavailable

  • Faysal Galab

    Show More ▼
    Charged: October 20, 2002
    Affiliation
    Al Qaeda
    State
    New York
    District
    Western District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: January 09, 2003
    Sentenced: December 15, 2003
    Released: October 17, 2008

  • Shafal Mosed

    Show More ▼
    Charged: October 19, 2002
    Affiliation
    Al Qaeda
    State
    New York
    District
    Western District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: March 22, 2003
    Sentenced: December 07, 2003
    Released: September 01, 2009

  • Yasein Taher

    Show More ▼
    Charged: October 19, 2002
    Affiliation
    Al Qaeda
    State
    New York
    District
    Western District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: May 10, 2003
    Sentenced: December 02, 2003
    Released: Date unavailable

  • Nageeb Abdul Jabar Mohamed Al-Hadi

    Show More ▼
    Charged: October 16, 2002
    Affiliation
    None
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Found Guilty: December 24, 2002
    Sentenced: January 15, 2003
    Released: January 23, 2003

  • Enaam M. Arnaout

    Show More ▼
    Charged: October 08, 2002
    Affiliation
    Al Qaeda
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Racketeering
    • Material support
    • Financial violations
    FISA Notification
    Yes
    Pleaded Guilty: February 09, 2003
    Sentenced: February 16, 2006
    Released: February 08, 2011

  • Muhammad Ibrahim Bilal

    Show More ▼
    Charged: October 02, 2002
    Affiliation
    Al Qaeda, Taliban
    State
    Oregon
    District
    District of Oregon
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Seditious conspiracy
    FISA Notification
    No
    Pleaded Guilty: February 08, 2004
    Sentenced: February 08, 2004
    Released: September 22, 2009

  • October Martinique Lewis

    Show More ▼
    Charged: October 01, 2002
    Affiliation
    Al Qaeda, Taliban
    State
    Oregon
    District
    District of Oregon
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Money laundering
    • Material support
    • Seditious conspiracy
    FISA Notification
    No
    Pleaded Guilty: September 24, 2003
    Sentenced: November 29, 2003
    Released: January 20, 2006

  • Ahmed Ibrahim Bilal

    Show More ▼
    Charged: October 01, 2002
    Affiliation
    Taliban, Al Qaeda
    State
    Oregon
    District
    District of Oregon
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Seditious conspiracy
    • Firearms violations
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: February 07, 2004
    Sentenced: February 07, 2004
    Released: June 27, 2011

  • Patrice Lumumba Ford

    Show More ▼
    Charged: October 01, 2002
    Affiliation
    Al Qaeda, Taliban
    State
    Oregon
    District
    District of Oregon
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Seditious conspiracy
    • Material support
    • Firearms violations
    • Money laundering
    FISA Notification
    No
    Pleaded Guilty: October 14, 2003
    Sentenced: November 22, 2003
    Released: October 05, 2018

  • Ahmad Abeed Ahmad

    Show More ▼
    Charged: September 30, 2002
    Affiliation
    None
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Immigration violations
    FISA Notification
    No
    Found Guilty: September 30, 2002
    Sentenced: September 30, 2002
    Released: Date unavailable

  • Jeffrey Leon Battle

    Show More ▼
    Charged: September 30, 2002
    Affiliation
    Al Qaeda, Taliban
    State
    Oregon
    District
    District of Oregon
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Seditious conspiracy
    • Firearms violations
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: October 13, 2003
    Sentenced: November 21, 2003
    Released: Date unavailable

  • Abdurahman Khahil Koshak

    Show More ▼
    Charged: September 14, 2002
    Affiliation
    None
    State
    Pennsylvania
    District
    Western District of Pennsylvania
    Sting
    No
    Involves Informant
    No
    Charges
    • Obscenity
    FISA Notification
    No
    Pleaded Guilty: September 14, 2002
    Sentenced: September 14, 2002
    Released: Date unavailable

  • Osama Yousef Basnan

    Show More ▼
    Charged: September 11, 2002
    Affiliation
    None
    State
    California
    District
    Southern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: October 21, 2002
    Sentenced: October 21, 2002
    Released: October 22, 2002

  • Majeda Dweikat

    Show More ▼
    Charged: August 31, 2002
    Affiliation
    None
    State
    California
    District
    Southern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: October 17, 2002
    Sentenced: October 17, 2002
    Released: Date unavailable

  • Mohammed Mansour Jabarah

    Show More ▼
    Charged: July 29, 2002
    Affiliation
    Al Qaeda
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Murder, attempted murder, or related offenses
    • Making false statements
    • Use, threats, or attempts to use weapons of mass destruction
    • Importation, manufacture, distribution, or storage of explosive material
    FISA Notification
    No
    Pleaded Guilty: July 29, 2002
    Sentenced: February 03, 2008

  • Saleh Ali Almari

    Show More ▼
    Charged: July 28, 2002
    Affiliation
    None
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Financial violations
    FISA Notification
    No
    Pleaded Guilty: July 28, 2002
    Sentenced: October 16, 2002
    Released: Date unavailable

  • Hussein Al Attas

    Show More ▼
    Charged: July 25, 2002
    Affiliation
    Al Qaeda
    State
    Virginia
    District
    District of Massachusetts
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: July 25, 2002
    Sentenced: October 22, 2002
    Released: Date unavailable

  • Omar Shishani

    Show More ▼
    Charged: July 21, 2002
    Affiliation
    Al Qaeda
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Smuggling
    • Criminal conspiracy
    • Sale or receipt of stolen or counterfeit goods
    FISA Notification
    No
    Pleaded Guilty: April 21, 2003
    Sentenced: November 18, 2003
    Released: July 25, 2007

  • Karim Tebbakh

    Show More ▼
    Charged: June 26, 2002
    Affiliation
    None
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Sale or receipt of stolen or counterfeit goods
    FISA Notification
    No
    Pleaded Guilty: September 04, 2002
    Sentenced: December 09, 2002
    Released: Date unavailable

  • Kamel Mohammed Trabelsi

    Show More ▼
    Charged: June 05, 2002
    Affiliation
    None
    State
    California
    District
    Central District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Financial violations
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: June 10, 2002
    Sentenced: June 24, 2002
    Released: July 05, 2002

  • Derrick Cleveland

    Show More ▼
    Charged: May 22, 2002
    Affiliation
    None
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Racketeering
    FISA Notification
    No
    Pleaded Guilty: July 17, 2002
    Sentenced: October 23, 2006
    Released: Date unavailable

  • Lynn Wingate

    Show More ▼
    Charged: May 22, 2002
    Affiliation
    None
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Racketeering
    • Obstruction of justice
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: June 23, 2005
    Sentenced: July 21, 2006
    Released: Date unavailable

  • Troy M. Peters

    Show More ▼
    Charged: May 21, 2002
    Affiliation
    None
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Obstruction of justice
    • Racketeering
    FISA Notification
    No
    Pleaded Guilty: July 24, 2006
    Sentenced: December 09, 2007
    Released: July 19, 2008

  • Jeffrey Royer

    Show More ▼
    Charged: May 19, 2002
    Affiliation
    None
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Financial violations
    • Racketeering
    • Criminal conspiracy
    • Obstruction of justice
    FISA Notification
    No
    Found Guilty: January 21, 2005
    Sentenced: September 29, 2006
    Released: February 27, 2012

  • Ashar Iqbal Butt

    Show More ▼
    Charged: May 19, 2002
    Affiliation
    None
    State
    Pennsylvania
    District
    Eastern District of Pennsylvania
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Immigration violations
    FISA Notification
    No
    Found Guilty: June 05, 2002
    Sentenced: September 11, 2002
    Released: October 07, 2002

  • Amr I. Elgindy

    Show More ▼
    Charged: May 17, 2002
    Affiliation
    None
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Obstruction of justice
    • Financial violations
    • Racketeering
    • Making false statements
    • Criminal conspiracy
    FISA Notification
    No
    Found Guilty: January 19, 2005
    Sentenced: June 14, 2006
    Released: June 26, 2013

  • Shueyb Mossa Jokhan

    Show More ▼
    Charged: May 16, 2002
    Affiliation
    Al Qaeda
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: July 25, 2002
    Sentenced: October 04, 2002
    Released: August 01, 2006

  • Imran Mandhai

    Show More ▼
    Charged: May 16, 2002
    Affiliation
    Al Qaeda
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: August 08, 2002
    Sentenced: October 25, 2004
    Released: March 09, 2015

  • Lynne Stewart

    Show More ▼
    Charged: April 07, 2002
    Affiliation
    Gamaa al-Islamiya
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Criminal conspiracy
    • Material support
    FISA Notification
    Yes
    Found Guilty: February 08, 2005
    Sentenced: July 13, 2010
    Released: December 31, 2013

  • Mohammed Yousry

    Show More ▼
    Charged: April 07, 2002
    Affiliation
    Gamaa al-Islamiya
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Making false statements
    • Material support
    FISA Notification
    Yes
    Found Guilty: February 08, 2005
    Sentenced: October 14, 2006
    Released: April 29, 2011

  • Ahmed Abdel Sattar

    Show More ▼
    Charged: April 07, 2002
    Affiliation
    Gamaa al-Islamiya
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Criminal conspiracy
    • Money laundering
    • Material support
    FISA Notification
    Yes
    Found Guilty: February 08, 2005
    Sentenced: October 14, 2006

  • Abdillah Abdi

    Show More ▼
    Charged: April 03, 2002
    Affiliation
    Al Qaeda
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Financial violations
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: September 04, 2003
    Sentenced: December 12, 2003
    Released: October 13, 2006

  • Moeen Islam Butt

    Show More ▼
    Charged: March 06, 2002
    Affiliation
    None
    State
    Pennsylvania
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: April 10, 2002
    Sentenced: June 13, 2002
    Released: June 17, 2002

  • Eyad Al Rababah

    Show More ▼
    Charged: March 06, 2002
    Affiliation
    Al Qaeda
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Found Guilty: April 17, 2002
    Sentenced: May 17, 2002
    Released: Date unavailable

  • Agus Budiman

    Show More ▼
    Charged: February 21, 2002
    Affiliation
    None
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: March 04, 2002
    Sentenced: May 10, 2002
    Released: Date unavailable

  • Mohammed Ibrahim Refai

    Show More ▼
    Charged: February 20, 2002
    Affiliation
    None
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: April 10, 2002
    Sentenced: April 10, 2002
    Released: Date unavailable

  • Jean Tony Oulai

    Show More ▼
    Charged: February 20, 2002
    Affiliation
    None
    State
    Florida
    District
    Middle District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Found Guilty: August 15, 2002
    Sentenced: September 05, 2002
    Released: Date unavailable

  • Basman Elashi

    Show More ▼
    Charged: February 17, 2002
    Affiliation
    Hamas
    State
    Texas
    District
    Northern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Racketeering
    • Funding terrorists
    • Financial violations
    • Money laundering
    • Making false statements
    • Criminal conspiracy
    FISA Notification
    No
    Found Guilty: July 04, 2004
    Sentenced: October 10, 2006
    Released: October 08, 2008

  • Hazim Elashi

    Show More ▼
    Charged: February 17, 2002
    Affiliation
    Hamas
    State
    Texas
    District
    Northern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Money laundering
    • Financial violations
    • Making false statements
    • Criminal conspiracy
    • Racketeering
    FISA Notification
    No
    Found Guilty: July 04, 2004
    Sentenced: January 21, 2006
    Released: April 14, 2008

  • Bayan Elashi

    Show More ▼
    Charged: February 16, 2002
    Affiliation
    Hamas
    State
    Texas
    District
    Northern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Money laundering
    • Funding terrorists
    • Financial violations
    • Racketeering
    • Making false statements
    • Criminal conspiracy
    FISA Notification
    No
    Found Guilty: July 03, 2004
    Sentenced: October 07, 2006
    Released: January 22, 2009

  • Mohammed Pervez

    Show More ▼
    Charged: February 13, 2002
    Affiliation
    None
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: February 13, 2002
    Sentenced: October 07, 2002
    Released: Date unavailable

  • John Walker Lindh

    Show More ▼
    Charged: February 04, 2002
    Affiliation
    Al Qaeda
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Importation, manufacture, distribution, or storage of explosive material
    • Firearms violations
    • Material support
    FISA Notification
    No
    Pleaded Guilty: July 14, 2002
    Sentenced: October 03, 2002
    Released: May 23, 2019

  • Nadim Dawe

    Show More ▼
    Charged: February 04, 2002
    Affiliation
    None
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: February 22, 2002
    Sentenced: March 13, 2002
    Released: March 14, 2002

  • Ihsan Elashyi

    Show More ▼
    Charged: February 03, 2002
    Affiliation
    Hamas
    State
    Texas
    District
    Northern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Money laundering
    • Immigration violations
    • Funding terrorists
    • Financial violations
    FISA Notification
    No
    Pleaded Guilty: June 13, 2002
    Sentenced: October 19, 2002
    Released: January 30, 2009

  • Ifikhar Ahmed

    Show More ▼
    Charged: January 15, 2002
    Affiliation
    None
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: March 17, 2002
    Sentenced: June 18, 2002
    Released: Date unavailable

  • Richard Reid

    Show More ▼
    Charged: January 15, 2002
    Affiliation
    Al Qaeda
    State
    Virginia
    District
    District of Massachusetts
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Air safety violations
    • Terrorist attacks against mass transportation systems
    • Use, threats, or attempts to use weapons of mass destruction
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: October 03, 2002
    Sentenced: January 29, 2003

  • Mohammed Jaweed Azmath

    Show More ▼
    Charged: January 14, 2002
    Affiliation
    None
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: June 06, 2002
    Sentenced: September 18, 2002
    Released: Date unavailable

  • Ayub Ali Khan

    Show More ▼
    Charged: January 12, 2002
    Affiliation
    None
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Found Guilty: June 18, 2002
    Sentenced: August 13, 2002
    Released: Date unavailable

  • Assam Abdall

    Show More ▼
    Charged: January 09, 2002
    Affiliation
    None
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: February 12, 2002
    Sentenced: April 20, 2002
    Released: June 13, 2002

  • Omer Salmain Saleh Bakarbashat

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    Charged: January 04, 2002
    Affiliation
    None
    State
    California
    District
    Southern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Financial violations
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: March 29, 2002
    Sentenced: March 29, 2002
    Released: April 01, 2002

  • Ahmed Nawaz Atta

    Show More ▼
    Charged: December 21, 2001
    Affiliation
    None
    State
    California
    District
    Central District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: January 03, 2002
    Sentenced: February 11, 2002
    Released: Date unavailable

  • Salman Hyder

    Show More ▼
    Charged: December 21, 2001
    Affiliation
    None
    State
    California
    District
    Central District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: January 10, 2002
    Sentenced: March 25, 2002
    Released: Date unavailable

  • Armoghan Rizvi

    Show More ▼
    Charged: December 19, 2001
    Affiliation
    None
    State
    Colorado
    District
    District of Colorado
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: February 11, 2002
    Sentenced: February 22, 2002
    Released: February 25, 2002

  • Hadir Awad

    Show More ▼
    Charged: December 17, 2001
    Affiliation
    None
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: December 17, 2001
    Sentenced: March 01, 2002
    Released: Date unavailable

  • Nabil Sarama

    Show More ▼
    Charged: December 12, 2001
    Affiliation
    None
    State
    California
    District
    Northern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: September 25, 2002
    Sentenced: September 25, 2002
    Released: Date unavailable

  • Mustafa Kilfat

    Show More ▼
    Charged: December 11, 2001
    Affiliation
    None
    State
    New Jersey
    District
    District of New Jersey
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: February 13, 2002
    Sentenced: March 21, 2002
    Released: Date unavailable

  • Ahmad Kilfat

    Show More ▼
    Charged: December 11, 2001
    Affiliation
    None
    State
    New Jersey
    District
    District of New Jersey
    Sting
    No
    Involves Informant
    No
    Charges
    • Financial violations
    FISA Notification
    No
    Pleaded Guilty: March 26, 2002
    Sentenced: May 24, 2002
    Released: Date unavailable

  • Zacarias Moussaoui

    Show More ▼
    Charged: December 09, 2001
    Affiliation
    Al Qaeda
    State
    Virginia
    District
    District of Massachusetts
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Murder, attempted murder, or related offenses
    • Importation, manufacture, distribution, or storage of explosive material
    • Aircraft piracy
    • Use, threats, or attempts to use weapons of mass destruction
    • Air safety violations
    FISA Notification
    No
    Pleaded Guilty: April 20, 2005
    Sentenced: May 02, 2006

  • Ahmed Murshed

    Show More ▼
    Charged: December 06, 2001
    Affiliation
    None
    State
    New York
    District
    Western District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: July 27, 2006
    Sentenced: November 13, 2006
    Released: Date unavailable

  • Nabil Al-Marabh

    Show More ▼
    Charged: December 04, 2001
    Affiliation
    Al Qaeda
    State
    New York
    District
    Western District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Immigration violations
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: June 06, 2002
    Sentenced: September 01, 2002
    Released: February 03, 2003

  • Choudhry Hussain

    Show More ▼
    Charged: December 02, 2001
    Affiliation
    None
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Immigration violations
    • Money laundering
    FISA Notification
    No
    Pleaded Guilty: March 15, 2003
    Sentenced: May 11, 2003
    Released: Date unavailable

  • Suhail Sarwer

    Show More ▼
    Charged: December 02, 2001
    Affiliation
    None
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: March 15, 2003
    Sentenced: October 26, 2004
    Released: March 16, 2006

  • Arsalan Absar Rizvi

    Show More ▼
    Charged: November 28, 2001
    Affiliation
    None
    State
    Colorado
    District
    District of Colorado
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: January 29, 2002
    Sentenced: February 06, 2002
    Released: February 07, 2002

  • Mujahid Abdul Menepta

    Show More ▼
    Charged: November 27, 2001
    Affiliation
    None
    State
    Oklahoma
    District
    Western District of Oklahoma
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: December 17, 2001
    Sentenced: April 01, 2002
    Released: March 30, 2007

  • Javaid Iqbal

    Show More ▼
    Charged: November 27, 2001
    Affiliation
    None
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Sale or receipt of stolen or counterfeit goods
    • Immigration violations
    • Criminal conspiracy
    FISA Notification
    No
    Found Guilty: April 19, 2002
    Sentenced: September 14, 2002
    Released: January 03, 2003

  • Victor Lopez-Flores

    Show More ▼
    Charged: November 19, 2001
    Affiliation
    None
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Found Guilty: November 19, 2001
    Sentenced: February 01, 2002
    Released: April 09, 2004

  • Roxanne Kopke

    Show More ▼
    Charged: November 15, 2001
    Affiliation
    None
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: December 20, 2001
    Sentenced: December 20, 2001
    Released: Date unavailable

  • Sabre Abassi

    Show More ▼
    Charged: November 15, 2001
    Affiliation
    None
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: January 03, 2002
    Sentenced: January 03, 2003
    Released: Date unavailable

  • Mohammed Maddy

    Show More ▼
    Charged: November 14, 2001
    Affiliation
    None
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: March 23, 2002
    Sentenced: April 02, 2002
    Released: April 04, 2002

  • Adel Badri

    Show More ▼
    Charged: November 13, 2001
    Affiliation
    None
    State
    Missouri
    District
    Western District of Missouri
    Sting
    No
    Involves Informant
    No
    Charges
    • Money laundering
    • Financial violations
    • Sale or receipt of stolen or counterfeit goods
    FISA Notification
    No
    Pleaded Guilty: January 07, 2002
    Sentenced: March 05, 2002
    Released: Date unavailable

  • Hafiz Khalil Ahmad

    Show More ▼
    Charged: November 13, 2001
    Affiliation
    None
    State
    Florida
    District
    Southern District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Perjury
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: December 12, 2001
    Sentenced: December 19, 2001
    Released: December 20, 2001

  • Mohamed Hussein

    Show More ▼
    Charged: November 12, 2001
    Affiliation
    Al Qaeda
    State
    Massachusetts
    District
    District of Massachusetts
    Sting
    No
    Involves Informant
    No
    Charges
    • Financial violations
    FISA Notification
    No
    Found Guilty: April 28, 2002
    Sentenced: July 20, 2002
    Released: February 28, 2003

  • Sami Med Fathi Ben Hafaiedh

    Show More ▼
    Charged: November 12, 2001
    Affiliation
    None
    State
    California
    District
    Central District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: November 29, 2001
    Sentenced: February 10, 2002
    Released: April 29, 2002

  • Sofiane Laimeche

    Show More ▼
    Charged: November 06, 2001
    Affiliation
    None
    State
    Arizona
    District
    District of Arizona
    Sting
    No
    Involves Informant
    No
    Charges
    • Financial violations
    • Making false statements
    FISA Notification
    No
    Found Guilty: February 22, 2002
    Sentenced: May 06, 2002
    Released: Date unavailable

  • Mohadar Mohamed Abdoulah

    Show More ▼
    Charged: November 02, 2001
    Affiliation
    Al Qaeda
    State
    California
    District
    Southern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: July 02, 2002
    Sentenced: October 02, 2002
    Released: Date unavailable

  • Ahmed Abdulla Elashmouny

    Show More ▼
    Charged: November 01, 2001
    Affiliation
    None
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Financial violations
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: July 09, 2002
    Sentenced: January 24, 2003
    Released: December 30, 2004

  • Salam Ibrahim El Zaatari

    Show More ▼
    Charged: October 31, 2001
    Affiliation
    None
    State
    Pennsylvania
    Sting
    No
    Involves Informant
    No
    Charges
    • Air safety violations
    FISA Notification
    No
    Pleaded Guilty: December 11, 2001
    Sentenced: December 11, 2001
    Released: Date unavailable

  • Nasri Al Hamdan

    Show More ▼
    Charged: October 31, 2001
    Affiliation
    None
    State
    Florida
    District
    Middle District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: January 24, 2002
    Sentenced: March 01, 2002
    Released: Date unavailable

  • Nermine Hani Ayoub Al Khammash

    Show More ▼
    Charged: October 31, 2001
    Affiliation
    None
    State
    Florida
    District
    Middle District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: December 12, 2001
    Sentenced: January 10, 2002
    Released: Date unavailable

  • Mohammed Basheer Al Qaryuti

    Show More ▼
    Charged: October 31, 2001
    Affiliation
    None
    State
    Florida
    District
    Middle District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: January 10, 2002
    Sentenced: March 08, 2002
    Released: Date unavailable

  • Montaser Hamdan Al Hamdan

    Show More ▼
    Charged: October 31, 2001
    Affiliation
    None
    State
    Florida
    District
    Middle District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: February 21, 2002
    Sentenced: March 04, 2002
    Released: Date unavailable

  • Arshad Hussain

    Show More ▼
    Charged: October 31, 2001
    Affiliation
    None
    State
    New York
    District
    Western District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: October 31, 2001
    Sentenced: January 04, 2002
    Released: Date unavailable

  • Manel Fall

    Show More ▼
    Charged: October 30, 2001
    Affiliation
    None
    State
    Pennsylvania
    District
    Western District of Pennsylvania
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: November 02, 2001
    Sentenced: December 27, 2001
    Released: January 15, 2002

  • Imtiaz Siddiqui

    Show More ▼
    Charged: October 30, 2001
    Affiliation
    None
    State
    North Carolina
    District
    Middle District of North Carolina
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: December 06, 2001
    Sentenced: February 26, 2002
    Released: Date unavailable

  • Abdul Farid

    Show More ▼
    Charged: October 29, 2001
    Affiliation
    None
    State
    North Carolina
    District
    Middle District of North Carolina
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Found Guilty: December 11, 2001
    Sentenced: March 26, 2002
    Released: Date unavailable

  • Hussein Abuali

    Show More ▼
    Charged: October 25, 2001
    Affiliation
    None
    State
    New Jersey
    District
    District of New Jersey
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Sale or receipt of stolen or counterfeit goods
    FISA Notification
    No
    Pleaded Guilty: June 17, 2003
    Sentenced: January 29, 2004
    Released: November 05, 2004

  • Malek Mohamad Seif

    Show More ▼
    Charged: October 25, 2001
    Affiliation
    None
    State
    Arizona
    District
    District of Arizona
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Financial violations
    FISA Notification
    No
    Pleaded Guilty: February 25, 2002
    Sentenced: April 15, 2002
    Released: Date unavailable

  • Nasser Abuali

    Show More ▼
    Charged: October 25, 2001
    Affiliation
    None
    State
    New Jersey
    District
    District of New Jersey
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Sale or receipt of stolen or counterfeit goods
    FISA Notification
    No
    Pleaded Guilty: March 27, 2002
    Sentenced: December 04, 2003
    Released: June 04, 2004

  • Rabi Ahmed

    Show More ▼
    Charged: October 25, 2001
    Affiliation
    None
    State
    New Jersey
    District
    District of New Jersey
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Sale or receipt of stolen or counterfeit goods
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: December 11, 2002
    Sentenced: December 04, 2003
    Released: November 08, 2004

  • Ehab Elmaghraby

    Show More ▼
    Charged: October 25, 2001
    Affiliation
    None
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: February 12, 2002
    Sentenced: July 28, 2002
    Released: June 27, 2003

  • Luis Martinez-Flores

    Show More ▼
    Charged: October 23, 2001
    Affiliation
    None
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: December 04, 2001
    Sentenced: February 13, 2002
    Released: June 05, 2003

  • Mohamed Abdi

    Show More ▼
    Charged: October 23, 2001
    Affiliation
    None
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Sale or receipt of stolen or counterfeit goods
    FISA Notification
    No
    Pleaded Guilty: December 13, 2001
    Sentenced: January 11, 2002
    Released: Date unavailable

  • Kenys Galicia

    Show More ▼
    Charged: October 23, 2001
    Affiliation
    None
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: November 07, 2001
    Sentenced: January 23, 2002
    Released: January 21, 2003

  • Zuhaier Ben Mohammed Rouissi

    Show More ▼
    Charged: October 23, 2001
    Affiliation
    None
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: February 28, 2002
    Sentenced: April 15, 2002
    Released: Date unavailable

  • Muhamed Nasir Bin Hasher Alghamdi

    Show More ▼
    Charged: October 22, 2001
    Affiliation
    None
    State
    Florida
    District
    Southern District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Drug violations
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: January 15, 2002
    Sentenced: April 22, 2002
    Released: Date unavailable

  • Maher Yousef Abu-Zbaida

    Show More ▼
    Charged: October 19, 2001
    Affiliation
    None
    State
    Montana
    District
    District of Montana
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: December 30, 2001
    Sentenced: March 25, 2002
    Released: Date unavailable

  • Faycal Haddoumi

    Show More ▼
    Charged: October 18, 2001
    Affiliation
    None
    State
    Indiana
    District
    Northern District of Indiana
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: October 22, 2001
    Sentenced: November 09, 2001
    Released: November 09, 2001

  • Kamal Rahmani

    Show More ▼
    Charged: October 18, 2001
    Affiliation
    None
    State
    Indiana
    District
    Northern District of Indiana
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: October 22, 2001
    Sentenced: November 09, 2001
    Released: Date unavailable

  • Aisha Younes

    Show More ▼
    Charged: October 17, 2001
    Affiliation
    None
    State
    New York
    District
    Northern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: November 01, 2001
    Sentenced: December 05, 2001
    Released: Date unavailable

  • Hafiz Tauseef

    Show More ▼
    Charged: October 17, 2001
    Affiliation
    None
    State
    New York
    District
    Northern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: November 01, 2001
    Sentenced: December 05, 2001
    Released: Date unavailable

  • Ansar Mahmood

    Show More ▼
    Charged: October 16, 2001
    Affiliation
    None
    State
    New York
    District
    Northern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: October 16, 2001
    Sentenced: January 25, 2002
    Released: Date unavailable

  • Hossain El Ouariachi

    Show More ▼
    Charged: October 15, 2001
    Affiliation
    None
    State
    Pennsylvania
    District
    Western District of Pennsylvania
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: November 15, 2001
    Sentenced: November 15, 2001
    Released: Date unavailable

  • Mubarek Almutairi

    Show More ▼
    Charged: October 12, 2001
    Affiliation
    None
    State
    Indiana
    District
    Northern District of Indiana
    Sting
    No
    Involves Informant
    No
    Charges
    • Financial violations
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: April 17, 2002
    Sentenced: July 29, 2002
    Released: April 11, 2003

  • Khalid Al Draibi

    Show More ▼
    Charged: October 10, 2001
    Affiliation
    None
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Found Guilty: November 19, 2001
    Sentenced: January 04, 2002
    Released: Date unavailable

  • Faisal M. Al Salmi

    Show More ▼
    Charged: October 09, 2001
    Affiliation
    None
    State
    Arizona
    District
    District of Arizona
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Found Guilty: February 14, 2002
    Sentenced: March 14, 2002
    Released: Date unavailable

  • Raza Nasir Khan

    Show More ▼
    Charged: October 09, 2001
    Affiliation
    None
    State
    Delaware
    District
    District of Delaware
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: February 20, 2002
    Sentenced: March 20, 2002
    Released: March 21, 2002

  • Robert Ferrari

    Show More ▼
    Charged: October 04, 2001
    Affiliation
    None
    State
    Pennsylvania
    District
    Western District of Pennsylvania
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: February 08, 2002
    Sentenced: September 26, 2003
    Released: March 09, 2005

  • Kamel Albred

    Show More ▼
    Charged: October 04, 2001
    Affiliation
    None
    State
    Pennsylvania
    District
    Western District of Pennsylvania
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: April 16, 2002
    Sentenced: July 29, 2002
    Released: Date unavailable

  • Arkan Alandon

    Show More ▼
    Charged: October 04, 2001
    Affiliation
    None
    State
    Pennsylvania
    District
    Western District of Pennsylvania
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: February 11, 2002
    Sentenced: May 24, 2002
    Released: Date unavailable

  • Fadhil Al-Khaledy

    Show More ▼
    Charged: October 04, 2001
    Affiliation
    None
    State
    Pennsylvania
    District
    Western District of Pennsylvania
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: March 15, 2002
    Sentenced: June 18, 2002
    Released: Date unavailable

  • Raad Al-Maleky

    Show More ▼
    Charged: October 04, 2001
    Affiliation
    None
    State
    Pennsylvania
    District
    Western District of Pennsylvania
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: March 28, 2002
    Sentenced: August 16, 2002
    Released: Date unavailable

  • Samir Almazaal

    Show More ▼
    Charged: October 04, 2001
    Affiliation
    None
    State
    Pennsylvania
    District
    Western District of Pennsylvania
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: March 28, 2002
    Sentenced: August 02, 2002
    Released: Date unavailable

  • Ali Alubeidy

    Show More ▼
    Charged: October 04, 2001
    Affiliation
    None
    State
    Pennsylvania
    District
    Western District of Pennsylvania
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: January 14, 2002
    Sentenced: April 11, 2002
    Released: Date unavailable

  • Haider Al Tamimi

    Show More ▼
    Charged: October 04, 2001
    Affiliation
    None
    State
    Pennsylvania
    District
    Western District of Pennsylvania
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: February 01, 2002
    Sentenced: May 10, 2002
    Released: Date unavailable

  • Haider Alshomary

    Show More ▼
    Charged: October 04, 2001
    Affiliation
    None
    State
    Pennsylvania
    District
    Western District of Pennsylvania
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: April 15, 2002
    Sentenced: August 15, 2002
    Released: Date unavailable

  • Mohammed Alibrahimi

    Show More ▼
    Charged: October 04, 2001
    Affiliation
    None
    State
    Pennsylvania
    District
    Western District of Pennsylvania
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Found Guilty: February 15, 2002
    Sentenced: May 17, 2002
    Released: Date unavailable

  • Hussain Al-Obaidi

    Show More ▼
    Charged: October 04, 2001
    Affiliation
    None
    State
    Pennsylvania
    District
    Western District of Pennsylvania
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: March 13, 2002
    Sentenced: July 01, 2002
    Released: Date unavailable

  • Kumeit Al-Saraf

    Show More ▼
    Charged: October 04, 2001
    Affiliation
    None
    State
    Pennsylvania
    District
    Western District of Pennsylvania
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: May 29, 2002
    Sentenced: August 23, 2002
    Released: Date unavailable

  • Akeel Al Aboudy

    Show More ▼
    Charged: October 04, 2001
    Affiliation
    None
    State
    Pennsylvania
    District
    Western District of Pennsylvania
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: March 26, 2002
    Sentenced: August 02, 2002
    Released: Date unavailable

  • Hisham Al-Shiblawy

    Show More ▼
    Charged: October 04, 2001
    Affiliation
    None
    State
    Pennsylvania
    District
    Western District of Pennsylvania
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: March 19, 2002
    Sentenced: July 08, 2002
    Released: February 18, 2005

  • Alawi Hussain Al-Baraa

    Show More ▼
    Charged: October 04, 2001
    Affiliation
    None
    State
    Pennsylvania
    District
    Western District of Pennsylvania
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: December 13, 2001
    Sentenced: March 13, 2002
    Released: Date unavailable

  • Hatef Al-Atabi

    Show More ▼
    Charged: October 04, 2001
    Affiliation
    None
    State
    Pennsylvania
    District
    Western District of Pennsylvania
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: March 25, 2002
    Sentenced: June 12, 2002
    Released: Date unavailable

  • Wathek Al-Atabi

    Show More ▼
    Charged: October 04, 2001
    Affiliation
    None
    State
    Pennsylvania
    District
    Western District of Pennsylvania
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: April 10, 2002
    Sentenced: August 15, 2002
    Released: Date unavailable

  • Sabah Al-Hachami

    Show More ▼
    Charged: October 04, 2001
    Affiliation
    None
    State
    Pennsylvania
    District
    Western District of Pennsylvania
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: March 18, 2002
    Sentenced: July 03, 2002
    Released: Date unavailable

  • Mustafa Al-Aboody

    Show More ▼
    Charged: October 03, 2001
    Affiliation
    None
    State
    Pennsylvania
    District
    Western District of Pennsylvania
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: March 20, 2002
    Sentenced: July 12, 2002
    Released: Date unavailable

  • Hussain Sudani

    Show More ▼
    Charged: October 03, 2001
    Affiliation
    None
    State
    Pennsylvania
    District
    Western District of Pennsylvania
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: March 11, 2002
    Sentenced: June 07, 2002
    Released: Date unavailable

  • Ali F. Alazawi

    Show More ▼
    Charged: October 03, 2001
    Affiliation
    None
    State
    Pennsylvania
    District
    Western District of Pennsylvania
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: March 26, 2002
    Sentenced: August 02, 2002
    Released: September 27, 2001

  • Sherif Khamis

    Show More ▼
    Charged: October 03, 2001
    Affiliation
    None
    State
    Florida
    District
    Middle District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: December 07, 2001
    Sentenced: December 19, 2001
    Released: December 26, 2001

  • Wael Abdel Rahman Kishk

    Show More ▼
    Charged: October 02, 2001
    Affiliation
    None
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Air safety violations
    • Immigration violations
    • Making false statements
    FISA Notification
    No
    Found Guilty: January 15, 2002
    Sentenced: February 25, 2002
    Released: Date unavailable

  • Youssef Hmimssa

    Show More ▼
    Charged: September 27, 2001
    Affiliation
    None
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Immigration violations
    • Material support
    FISA Notification
    No
    Pleaded Guilty: April 07, 2003
    Sentenced: September 01, 2005
    Released: May 25, 2007

  • Atif Raza

    Show More ▼
    Charged: September 27, 2001
    Affiliation
    None
    State
    Alabama
    District
    Southern District of Alabama
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: November 19, 2001
    Sentenced: February 07, 2002
    Released: Date unavailable

  • Francois Guagni

    Show More ▼
    Charged: September 25, 2001
    Affiliation
    None
    State
    Maine
    District
    District of Maine
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: September 28, 2001
    Sentenced: January 23, 2002
    Released: March 14, 2003

  • Jamshed Iqbal

    Show More ▼
    Charged: September 19, 2001
    Affiliation
    None
    State
    New York
    District
    Northern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: November 20, 2001
    Sentenced: January 08, 2002
    Released: Date unavailable

  • Jawaid Iqbal

    Show More ▼
    Charged: September 18, 2001
    Affiliation
    None
    State
    New York
    District
    Northern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: November 19, 2001
    Sentenced: March 14, 2002
    Released: Date unavailable

  • Vincente Rafael Pierre

    Show More ▼
    Charged: September 18, 2001
    Affiliation
    Al Fuqra
    State
    Virginia
    District
    Western District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Criminal conspiracy
    FISA Notification
    No
    Found Guilty: November 30, 2001
    Sentenced: April 05, 2002
    Released: June 18, 2003

  • Traci Upshur

    Show More ▼
    Charged: September 16, 2001
    Affiliation
    Al Fuqra
    State
    Virginia
    District
    Western District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Firearms violations
    FISA Notification
    No
    Found Guilty: November 28, 2001
    Sentenced: April 03, 2002
    Released: March 25, 2005

  • Said Harb

    Show More ▼
    Charged: March 26, 2001
    Affiliation
    Hezbollah
    State
    North Carolina
    District
    Western District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Money laundering
    • Immigration violations
    • Sale or receipt of stolen or counterfeit goods
    • Financial violations
    • Criminal conspiracy
    • Bribery
    • Material support
    • Trafficking in contraband cigarettes
    • Racketeering
    FISA Notification
    No
    Pleaded Guilty: February 23, 2002
    Sentenced: March 17, 2003
    Released: July 14, 2003

  • Mohamad Hammoud

    Show More ▼
    Charged: March 26, 2001
    Affiliation
    Hezbollah
    State
    North Carolina
    District
    Western District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Financial violations
    • Material support
    • Immigration violations
    • Trafficking in contraband cigarettes
    • Racketeering
    FISA Notification
    No
    Found Guilty: June 21, 2002
    Sentenced: January 25, 2011

  • Chawki Hammoud

    Show More ▼
    Charged: March 24, 2001
    Affiliation
    Hezbollah
    State
    North Carolina
    District
    Western District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Money laundering
    • Financial violations
    • Racketeering
    • Immigration violations
    • Trafficking in contraband cigarettes
    • Criminal conspiracy
    FISA Notification
    No
    Found Guilty: June 17, 2002
    Sentenced: February 24, 2003
    Released: April 01, 2004

  • Mohamed Suleiman Al-Nalfi

    Show More ▼
    Charged: March 21, 2001
    Affiliation
    Al Qaeda
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Murder, attempted murder, or related offenses
    • Sabotage
    FISA Notification
    No
    Pleaded Guilty: January 30, 2003
    Sentenced: February 19, 2003
    Released: August 21, 2009

  • Ahmed Khalfan Ghailani

    Show More ▼
    Charged: March 10, 2001
    Affiliation
    Al Qaeda
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Firearms violations
    • Importation, manufacture, distribution, or storage of explosive material
    • Murder, attempted murder, or related offenses
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Found Guilty: November 15, 2010
    Sentenced: January 23, 2011

  • Adel Abdel Bary

    Show More ▼
    Charged: May 06, 2000
    Affiliation
    Al Qaeda, Egyptian Islamic Jihad
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Murder, attempted murder, or related offenses
    • Sabotage
    • Criminal conspiracy
    • Use, threats, or attempts to use weapons of mass destruction
    • Conspiracy to murder, kidnap, or maim overseas
    • Importation, manufacture, distribution, or storage of explosive material
    FISA Notification
    No
    Pleaded Guilty: September 17, 2014
    Sentenced: February 04, 2015

  • Aref Ahmed

    Show More ▼
    Charged: September 19, 1999
    Affiliation
    Al Qaeda
    State
    New York
    District
    Western District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Drug violations
    • Money laundering
    • Trafficking in contraband cigarettes
    FISA Notification
    No
    Pleaded Guilty: February 29, 2004
    Sentenced: July 23, 2005
    Released: November 08, 2006

  • Khalid al-Fawwaz

    Show More ▼
    Charged: June 14, 1999
    Affiliation
    Al Qaeda
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Sabotage
    • Importation, manufacture, distribution, or storage of explosive material
    • Murder, attempted murder, or related offenses
    • Material support
    • Conspiracy to murder, kidnap, or maim overseas
    FISA Notification
    No
    Found Guilty: February 24, 2015
    Sentenced: May 13, 2015

  • Artur Tchibassa

    Show More ▼
    Charged: September 23, 1991
    Affiliation
    Front for the Liberation of the Enclave of Cabinda
    State
    District of Columbia
    Sting
    No
    Involves Informant
    No
    Charges
    • Hostage taking
    • Criminal conspiracy
    FISA Notification
    No
    Found Guilty: February 25, 2004
    Sentenced: February 25, 2004

About this database

This database of terrorism prosecutions and sentencing information was created using public records including three lists of prosecutions from the U.S. Department of Justice (from 2010, 2014, and 2015), court files available through the federal judiciary’s case management system, DOJ press releases, and inmate data from the Bureau of Prisons. For each defendant in the database, U.S. criminal code data related to charges has been categorized according to this legend.

Trevor Aaronson created the first iteration of this database as part of a project funded by the Investigative Reporting Program at the University of California, Berkeley. Mother Jones magazine published that data in 2011, along with accompanying articles, in a package that is still available online.

Beginning in 2016, Aaronson and Margot Williams collaborated to update and expand the database, with a new emphasis to include Bureau of Prisons data because so many post-9/11 terrorism defendants had been released. The cases include any prosecutions after September 11, 2001, that the U.S. government labeled as international terrorism-related. The Intercept first published this database on April 20, 2017, and it was last updated on .

This database, which can be downloaded as a CSV file, is licensed under Creative Commons for noncommercial uses with appropriate attribution. If you publish this database, in part or whole, you must credit Trevor Aaronson and Margot Williams.

Credits

Database compiled by Trevor Aaronson and Margot Williams
Data Visualization: Moiz Syed
Developers: Akil Harris, Westley Hennigh-Palermo
Editors: Sharon Weinberger, Andrea Jones, Roger Hodge, Eseosa Olumhense
Additional Research: Alleen Brown, Malak Habbak, John Thomason
Art Direction: Philipp Hubert, Soohee Cho
Product Manager: LJ Ruell
Research Director: Lynn Dombek
Editor-in-Chief: Betsy Reed
The Intercept
© FIRST LOOK MEDIA. ALL RIGHTS RESERVED
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