Since 9/11, terrorism prosecutions have included:
145 defendants  ·  charged with making false statements

All Cases
  • All Cases
  • Stings
  • Cooperators
  • In custody
  • Released
  • Awaiting Trial
States
Affiliations
making false statements
×
Informants
Dispositions
FISA
  • Tnuza Jamal Hassan

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

    Charged: June 30, 2017
    Affiliation
    None
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Immigration violations
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: February 08, 2018
  • 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
    Awaiting Trial
  • Mohommad Ali

    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
  • Sumaiya Ali

    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
  • Abdul Khabir Wahid

    Charged: March 13, 2017
    Affiliation
    None
    State
    Arizona
    District
    District of Arizona
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Obstruction of justice
    FISA Notification
    No
    Awaiting Trial
  • 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
    Awaiting Trial
  • Michael Queen

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

    Charged: February 07, 2017
    Affiliation
    ISIS
    State
    Virginia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Making false statements
    • Obstruction of justice
    FISA Notification
    No
    Awaiting Trial
  • Marie Castelli

    Charged: September 06, 2016
    Affiliation
    ISIS
    State
    Kentucky
    District
    Eastern District of Kentucky
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Making threats
    FISA Notification
    No
    Pleaded Guilty: November 21, 2017
  • 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
  • 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
  • Charged: May 14, 2016
    Affiliation
    ISIS, Nusra Front
    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
  • 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
  • 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
    Awaiting Trial
  • Mohamed Elshinawy

    Charged: January 05, 2016
    Affiliation
    ISIS
    State
    Maryland
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Making false statements
    • Funding terrorists
    FISA Notification
    No
    Pleaded Guilty: August 14, 2017
  • Enrique Marquez Jr.

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

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

    Charged: February 18, 2015
    Affiliation
    ISIS
    State
    Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: April 25, 2016
    Sentenced: November 29, 2016
  • Charged: January 14, 2015
    Affiliation
    ISIS
    State
    California
    District
    Southern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: September 10, 2016
    Sentenced: January 11, 2018
  • 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
  • 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
  • Daniela Greene

    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
  • Charged: July 30, 2014
    Affiliation
    Shabab
    State
    Texas
    District
    Western District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: July 30, 2014
    Sentenced: February 04, 2015
  • 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
  • Charged: August 28, 2013
    Affiliation
    None
    State
    Massachusetts
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Found Guilty: October 27, 2014
    Sentenced: June 04, 2015
  • Ahmed Abassi

    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
  • 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
  • Jubair Ahmad

    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

    Charged: August 28, 2011
    Affiliation
    Al Qaeda, Taliban
    State
    California
    District
    Central District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Making false statements
    FISA Notification
    Yes
    Pleaded Guilty: August 08, 2012
    Sentenced: March 27, 2013
    Released: January 04, 2016
  • Charged: May 25, 2011
    Affiliation
    Shabab
    State
    Texas
    District
    Western District of Texas
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Obstruction of justice
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: December 05, 2012
    Sentenced: July 25, 2013
  • Deka Abdalla Sheikh

    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
  • 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
  • Nima Ali Yusuf

    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

    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
  • Paul Rockwood Jr.

    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

    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

    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
  • 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
  • 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

    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
  • 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

    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)
  • 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
  • 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

    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
  • Hawo Mohamed Hassan

    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
  • Colleen LaRose

    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
  • Khalid Ouazzani

    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
  • 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
  • Zarein Ahmedzay

    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
  • Michael Katz

    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

    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
  • 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

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

    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

    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

    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
  • Ahmad Wais Afzali

    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
  • Abdow Munye Abdow

    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
  • Jude Kenan Mohammad

    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)
  • Daniel Patrick Boyd

    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

    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
    FISA Notification
    Yes
    Found Guilty: September 21, 2011
    Sentenced: August 22, 2012
  • Zakariya Boyd

    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
  • Kamal Said Hassan

    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
  • 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
  • Tarek Mehanna

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

    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
  • Rahmat Abdhir

    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
  • Nabi Nabil

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

    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

    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
  • Umer Hayat

    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
  • 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
    • Material support
    • Importation, manufacture, distribution, or storage of explosive material
    • Making false statements
    FISA Notification
    Yes
    Found Guilty: June 11, 2008
    Sentenced: October 19, 2009
    Released: Date unavailable
  • Sabri Benkahla

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

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

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

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

    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

    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

    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
  • 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
  • Amira Ali Farhat

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

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

    Charged: April 04, 2005
    Affiliation
    None
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Immigration violations
    • Financial violations
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: May 09, 2006
    Sentenced: December 09, 2006
    Released: January 14, 2008
  • Charged: November 08, 2004
    Affiliation
    Hezbollah
    State
    Florida
    District
    Middle District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Drug violations
    • Immigration violations
    • Criminal conspiracy
    • Making false statements
    • Money laundering
    FISA Notification
    No
    Pleaded Guilty: January 11, 2006
    Sentenced: May 23, 2006
    Released: July 15, 2009
  • 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
  • Farida Ahmed

    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
  • 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
  • Kamran Shaikh

    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
  • 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

    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
  • Ghassan Elashi

    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
  • 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
  • Mohammed El-Zahabi

    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
  • Abdulamir Berro

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

    Charged: April 25, 2004
    Affiliation
    None
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Financial violations
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: August 13, 2006
    Sentenced: January 29, 2007
    Released: February 27, 2009
  • Charged: April 25, 2004
    Affiliation
    None
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Financial violations
    • Making false statements
    • Racketeering
    • Money laundering
    FISA Notification
    No
    Pleaded Guilty: July 30, 2006
    Sentenced: February 20, 2007
    Released: June 15, 2012
  • Mohammed Subeh

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

    Charged: January 07, 2004
    Affiliation
    Al Qaeda
    State
    Florida
    District
    Southern District of Florida
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Drug violations
    • Making false statements
    • Obstruction of justice
    • Firearms violations
    • Criminal conspiracy
    • Perjury
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    FISA Notification
    Yes
    Found Guilty: August 15, 2007
    Sentenced: January 21, 2008
    Released: October 10, 2017
  • Charged: September 26, 2003
    Affiliation
    Hamas, Al Qaeda
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    • Tax violations
    • Making false statements
    • Financial violations
    • Money laundering
    FISA Notification
    No
    Pleaded Guilty: July 28, 2004
    Sentenced: October 12, 2004
  • Uzair Paracha

    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
  • Soliman S. Biheiri

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

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

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

    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

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

    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
  • Numan Maflahi

    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
  • Irfan Kamran

    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

    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
  • Samih Fadl Jamal

    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
  • Rafil Dhafir

    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
  • Mohamed Ahmed Issa

    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
  • 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
  • Hussein Al Attas

    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
  • Amr I. Elgindy

    Charged: May 17, 2002
    Affiliation
    None
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Making false statements
    • Racketeering
    • Financial violations
    • Obstruction of justice
    FISA Notification
    No
    Found Guilty: January 19, 2005
    Sentenced: June 14, 2006
    Released: June 26, 2013
  • Lynne Stewart

    Charged: April 07, 2002
    Affiliation
    Gamaa al-Islamiya
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Criminal conspiracy
    • Making false statements
    FISA Notification
    Yes
    Found Guilty: February 08, 2005
    Sentenced: July 13, 2010
    Released: December 31, 2013
  • Mohammed Yousry

    Charged: April 07, 2002
    Affiliation
    Gamaa al-Islamiya
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Making false statements
    • Criminal conspiracy
    FISA Notification
    Yes
    Found Guilty: February 08, 2005
    Sentenced: October 14, 2006
    Released: April 29, 2011
  • Ahmed Abdel Sattar

    Charged: April 07, 2002
    Affiliation
    Gamaa al-Islamiya
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Money laundering
    • Criminal conspiracy
    • Making false statements
    FISA Notification
    Yes
    Found Guilty: February 08, 2005
    Sentenced: October 14, 2006
  • 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

    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

    Charged: February 17, 2002
    Affiliation
    Hamas
    State
    Texas
    District
    Northern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Making false statements
    • Money laundering
    • Financial violations
    • Funding terrorists
    • Racketeering
    FISA Notification
    No
    Found Guilty: July 04, 2004
    Sentenced: October 10, 2006
    Released: October 08, 2008
  • Hazim Elashi

    Charged: February 17, 2002
    Affiliation
    Hamas
    State
    Texas
    District
    Northern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Racketeering
    • Criminal conspiracy
    • Making false statements
    • Financial violations
    • Money laundering
    FISA Notification
    No
    Found Guilty: July 04, 2004
    Sentenced: January 21, 2006
    Released: April 14, 2008
  • Bayan Elashi

    Charged: February 16, 2002
    Affiliation
    Hamas
    State
    Texas
    District
    Northern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Making false statements
    • Racketeering
    • Financial violations
    • Funding terrorists
    • Money laundering
    FISA Notification
    No
    Found Guilty: July 03, 2004
    Sentenced: October 07, 2006
    Released: January 22, 2009
  • Mohammed Pervez

    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
  • Assam Abdall

    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
  • Nabil Sarama

    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
  • Nabil Al-Marabh

    Charged: December 04, 2001
    Affiliation
    Al Qaeda
    State
    New York
    District
    Western District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Immigration violations
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: June 06, 2002
    Sentenced: September 01, 2002
    Released: February 03, 2003
  • Sabre Abassi

    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
  • Hafiz Khalil Ahmad

    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
  • Charged: November 12, 2001
    Affiliation
    None
    State
    California
    District
    Central District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: November 29, 2001
    Sentenced: February 10, 2002
    Released: April 29, 2002
  • Sofiane Laimeche

    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
  • 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
  • Charged: November 01, 2001
    Affiliation
    None
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    • Financial violations
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: July 09, 2002
    Sentenced: January 24, 2003
    Released: December 30, 2004
  • Malek Mohamad Seif

    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
  • 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
  • Faisal M. Al Salmi

    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
  • Sherif Khamis

    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
  • 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