TOP SECRET – INTERNATIONAL LIST OF “PERSONS OF INTEREST” aka “TERRORIST LIST”

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id,firstName,lastName,description,released,disposition,cooperator,race,gender,releaseDate,institution_nameDisplay,institution_city,institution_state,institution_securityLevel,case_informant,case_fisa,case_chargeDate,case_convictionDate,case_sentenceDate,case_district,case_imprisonment,case_restitution,case_supervised_release,case_state,case_sting,case_charge_1,case_charge_2,case_charge_3,case_charge_4,case_charge_5,case_charge_6,case_charge_7,case_charge_8,case_charge_9,case_additional_sentence_details_1,case_additional_sentence_details_2,case_additional_sentence_details_3,case_terrorOrg_1,case_terrorOrg_2,case_terrorOrg_3
75932824-2515-4efe-acd8-d8f16fb896c5,Syed Mustajab,Shah,"Syed Mustajab Shah and co-conspirators Ilyas Ali and Muhammad Abid Afridi attempted to sell five tons of hash and a half-ton of heroin to an undercover informant in exchange for four shoulder-fired Stinger missiles, which he intended to sell to the Taliban.",true,Pleaded Guilty,false,White,Male,Fri Jan 18 2019 00:00:00 GMT+0000 (UTC),Oakdale II FCI,OAKDALE,LA,Low,true,true,2002-10-28T00:00:00.000Z,2006-03-28T00:00:00.000Z,2006-09-23T00:00:00.000Z,Southern District of California,18 Years and 9 Months,,5 Years,California,true,drug violations,material support,,,,,,,,$200.00 special assessment,,,Al Qaeda,Taliban,
4b0a2afc-aabc-454d-8ddc-b28687184dad,Naji Antoine,Abi Khalil,"The chairman of Canadian shipping company New Line Services, Naji Antoine Abi Khalil agreed to ship night vision goggles and infrared aiming devices to Hezbollah. He met with an undercover agent to discuss shipping the items, and Khalil said he had “friends” who could make this happen. He was arrested after he accepted a down payment for the shipment.",true,Pleaded Guilty,,White,Male,Fri Oct 17 2008 00:00:00 GMT+0000 (UTC),Terre Haute FCI,TERRE HAUTE,IN,Medium,true,,2004-06-15T00:00:00.000Z,2005-08-08T00:00:00.000Z,2006-02-01T00:00:00.000Z,Southern District of New York,5 Years,100000,3 Years,New York,true,material support,criminal conspiracy,,,,,,,,,,,Hezbollah,,
0df351ae-05d3-4bbf-bc5d-966bcbe2782e,Ibraheem Izzy,Musaibli,"Ibraheem Izzy Musaibli, a Michigan man, was detained in Syria by Syrian Democratic Forces and transferred into U.S. custody. Musaibli allegedly provided material support to ISIS while he was in Syria.",false,Awaiting Trial,false,,Male,,,,,,false,false,2018-07-19T00:00:00.000Z,,,Eastern District of Michigan,,,,Michigan,false,material support,receiving terrorist training,,,,,,,,,,,ISIS,,
a4739676-baaf-41f3-85da-6682988a8096,Mohamed,Yusuf,Mohamed Yusuf was a member of the Shabab who was apprehended in East Africa and extradited to the United States for prosecution.,false,Pleaded Guilty,false,Black,Male,,Lompoc FCI,LOMPOC,CA,Low,false,false,2012-10-18T00:00:00.000Z,2015-05-12T00:00:00.000Z,2016-01-15T00:00:00.000Z,Eastern District of New York,11 Years,,,New York,false,firearms violations,material support,,,,,,,,,,,Shabab,,
aa16d735-465d-4ba5-af3c-c3622fcfa988,Amer Sinan,Alhaggagi,"The FBI first arrested Amer Sinan Alhaggagi in November 2016 based on a sealed complaint alleging he had committed aggravated identity theft. FBI surveillance observed Alhaggagi collecting a UPS package from Trunk Club — an online men’s clothing store — addressed to a fictitious name. The clothing was paid for using a debit card in another person’s name. In all, Alhaggagi used the card to buy $4,932 in clothing from Trunk Club. In July 2017, a grand jury indicted Alhaggagi for three counts of identity theft as well as material support for ISIS. Alhaggagi allegedly opened and operated social media accounts to benefit the terrorist organization.",false,Pleaded Guilty,false,,,,,,,,false,false,2017-07-20T00:00:00.000Z,2018-07-18T00:00:00.000Z,2019-02-26T00:00:00.000Z,Northern District of California,15 Years and 7 Months,,10 Years,California,false,material support,identity theft,,,,,,,,,,,ISIS,,
aada7a89-808f-460f-b024-a8feee67d271,Victor Daniel,Salamanca,"As part of an Immigration and Customs Enforcement sting, Victor Daniel Salamanca helped informants posing as FARC operatives get fake IDs and passports so they could travel to the United States. He also offered to broker the sale of machine guns, introduce them to a money launderer, and introduce them to a doctor who could disguise a person’s fingerprints.",true,Pleaded Guilty,,White,Male,Fri Feb 25 2011 00:00:00 GMT+0000 (UTC),Fort Dix FCI,JOINT BASE MDL,NJ,Low,true,,2006-01-02T00:00:00.000Z,2007-12-06T00:00:00.000Z,2008-02-28T00:00:00.000Z,Southern District of Florida,5 Years and 9 Months,,3 Years,Florida,true,criminal conspiracy,immigration violations,material support,money laundering,,,,,, removal upon completion of sentence,$100.00 special assessment,,FARC,,
4a2fd66d-9572-4d3e-bdc3-7ca9d37ae45a,Romeo Xavier,Langhorne,"Romeo Xavier Langhorne communicated online with an FBI employee who was posing as an ISIS member. Langhorne allegedly told the FBI employee he wanted to create and distribute an instructional video for making a bomb using triacetone triperoxide. The FBI then produced the video for Langhorne, who then allegedly uploaded it to a video-sharing website.",false,Awaiting Trial,false,Black,Male,,,,,,false,false,2019-12-05T00:00:00.000Z,,,Middle District of Florida,,,,Florida,true,material support,,,,,,,,,,,,ISIS,,
56275bf2-3e36-434b-a4a5-e1d637630bb9,Carlos Adolfo,Romero-Panchano,"Carlos Romero-Panchano was caught in an FBI undercover sting called Operation White Terror. A Colombian national, Panchano was responsible for soliciting members of the United Self-Defense Forces of Colombia to participate in a weapons-for-drugs deal.",true,Found Guilty,,White,Male,Fri Dec 08 2006 00:00:00 GMT+0000 (UTC),Big Spring FCI,BIG SPRING,TX,Low,true,,2003-05-20T00:00:00.000Z,2004-06-08T00:00:00.000Z,2005-11-30T00:00:00.000Z,Southern District of Texas,3 Years,,,Texas,true,material support,,,,,,,,,,,,United Self-Defense Forces of Colombia,,
79c435b1-4495-4e2c-a3f8-da29908a8ef8,Irfan,Demirtas,Irfan Demirtas was a European-based recruiter and fundraiser for the Islamic Movement of Uzbekistan. He was arrested in Germany and extradited to the United States.,false,Pleaded Guilty,,White,Male,,Allenwood Low FCI,ALLENWOOD,PA,Low,false,,2015-07-19T00:00:00.000Z,2016-09-14T00:00:00.000Z,2016-12-19T00:00:00.000Z,,7 Years and 3 Months,,,District of Columbia,false,material support,,,,,,,,,removal ,,,Islamic Movement of Uzbekistan,,
f484d144-a328-4754-b15d-d245ad363981,Fazliddin,Kurbanov,"The FBI planted an informant in Fazliddin Kurbanov’s truck-driving class in Salt Lake City. The pair became friends and discussed a bombing plot. Separately, Kurbanov was also indicted in Utah for distributing information about weapons of mass destruction. Prosecutors dropped the Utah indictment as part of a deal in which Kurbanov dropped the appeal of his Idaho conviction. Following that deal, Kurbanov was charged in a three-count indictment in California for stabbing a prison warden.",false,Pleaded Guilty,false,Asian,Male,,,,,,false,false,2017-05-24T00:00:00.000Z,2018-03-13T00:00:00.000Z,2018-08-14T00:00:00.000Z,Central District of California,20 Years,,,California,false,"murder, attempted murder, or related offenses",,,,,,,,,,,,Islamic Movement of Uzbekistan,,
d307ec9e-82f1-4279-9f4b-cce3c384108a,Ehab,Elmaghraby,"Ehab Elmaghraby was among the dozens of Muslims swept up in the New York City area following the 9/11 attacks. He was cleared of links to terrorism but convicted of credit card fraud and deported. He later filed a lawsuit against the U.S. government and received a $300,000 settlement.",true,Pleaded Guilty,false,White,Male,Fri Jun 27 2003 00:00:00 GMT+0000 (UTC),Ray Brook FCI,RAY BROOK,NY,Medium,false,,2001-10-25T00:00:00.000Z,2002-02-12T00:00:00.000Z,2002-07-28T00:00:00.000Z,Eastern District of New York,2 Years,,3 Years,New York,false,immigration violations,,,,,,,,,,,,,,
876bb74d-3418-4767-b729-9ecda84a85b3,Javaid,Iqbal,"Javaid Iqbal, a Pakistani Muslim arrested in the post-9/11 dragnet, had no connections to terrorism, though he was caught on immigration charges. He had false papers and was deported. Iqbal sued former U.S. Attorney John Ashcroft in 2009 for the abuses he suffered in a Brooklyn detention center.",true,Found Guilty,,White,Male,Fri Jan 03 2003 00:00:00 GMT+0000 (UTC),Brooklyn MDC,BROOKLYN,NY,Administrative,false,,2001-11-27T00:00:00.000Z,2002-04-19T00:00:00.000Z,2002-09-14T00:00:00.000Z,Eastern District of New York,1 Year and 3 Months,,3 Years,New York,false,sale or receipt of stolen or counterfeit goods,immigration violations,criminal conspiracy,,,,,,,,,,,,
0cb6b5de-f4fa-46bf-bd1f-1204f66703c5,Akram,Abdallah,"Akram Abdallah lied to authorities regarding his involvement with the Holy Land Foundation. FBI wiretaps uncovered Abdallah’s role as a fundraiser, but he denied any involvement during an interrogation.",true,Pleaded Guilty,,White,Male,Fri Sep 16 2011 00:00:00 GMT+0000 (UTC),Phoenix RRM,PHOENIX,AZ,N/A,false,true,2008-08-17T00:00:00.000Z,2009-05-04T00:00:00.000Z,2010-03-03T00:00:00.000Z,District of Arizona,1 Year and 6 Months,,3 Years,Arizona,false,making false statements,,,,,,,,,,,,Hamas,,
57cc6273-3586-4757-86e5-e5ed975f3eec,Liban Haji,Mohamed,"Liban Haji Mohamed, a Somali-born naturalized U.S. citizen who once was a cabbie in Northern Virginia, left the United States in 2012 and was placed on the FBI's most-wanted terrorist list. Mohamed allegedly recruited men to join the Shabab terrorist group. Mohamed is believed to be in Somalia.",na,Fugitive,false,Black,Male,,,,,,false,false,2020-05-26T00:00:00.000Z,,,Eastern District of Virginia,,,,Virginia,false,material support,,,,,,,,,,,,Shabab,,
48f72b37-9194-49bb-ae81-58128b1bab1e,Mark Deli,Siljander,"Mark Deli Siljander, a former Republican U.S. representative and deputy United Nations ambassador from Michigan, was involved with the now-defunct Islamic American Relief Agency. Siljander received money from the charity to lobby for its removal from a government list of charities suspected of funding international terrorism.",true,Pleaded Guilty,,White,Male,Fri Jan 11 2013 00:00:00 GMT+0000 (UTC),Raleigh RRM,BUTNER,NC,N/A,false,true,2007-03-06T00:00:00.000Z,2010-07-07T00:00:00.000Z,2012-01-11T00:00:00.000Z,Western District of Missouri,,,,Missouri,false,obstruction of justice,acting as an unregistered foreign agent,,,,,,,,0 one and one day,,,Islamic American Relief Agency,,
058e2c18-eb4e-4ca5-a092-c12f790aa574,Keonna,Thomas,Keonna Thomas distributed ISIS propaganda online using the names Fatayat Al Khilafah and YoungLioness. She later married an ISIS recruit in Syria via Skype and had plans to abandon her two daughters and move to Syria.,false,Pleaded Guilty,,Black,Female,,Aliceville FCI,ALICEVILLE,AL,Low,false,,2015-04-01T00:00:00.000Z,2016-09-19T00:00:00.000Z,2017-09-07T00:00:00.000Z,Eastern District of Pennsylvania,8 Years,,10 Years,Pennsylvania,false,material support,,,,,,,,,,,,ISIS,,
37570ea6-5d6e-4433-9b57-646f0e79ef91,Hafiz Khalil,Ahmad,Hafiz Khalil Ahmad obtained false documents and made false statements.,true,Pleaded Guilty,,Asian,Male,Thu Dec 20 2001 00:00:00 GMT+0000 (UTC),Miami FDC,MIAMI,FL,Administrative,false,,2001-11-13T00:00:00.000Z,2001-12-12T00:00:00.000Z,2001-12-19T00:00:00.000Z,Southern District of Florida,,,2 Years,Florida,false,making false statements,perjury,immigration violations,,,,,,, time served,,,,,
fa2f840a-b2c5-488f-bf72-b75c18c2491c,Jamshid,Muhtorov,"The FBI began investigating Jamshid Muhtorov, a refugee from Uzbekistan, after he began communicating with the administrator of a website run by the Islamic Jihad Union. Intercepts of Muhtorov’s communications allegedly showed that he swore allegiance to the Islamic Jihad Union and arranged to join them. He was arrested after attempting to board a flight to Turkey.",false,Found Guilty,false,Asian,Male,,Allenwood Medium FCI,WHITE DEER,PA,Medium,false,true,2012-01-23T00:00:00.000Z,2018-06-21T00:00:00.000Z,2018-08-31T00:00:00.000Z,,11 Years,,,Colorado,false,material support,,,,,,,,,,,,Islamic Jihad Union,,
00b24609-68d6-4ed8-87f3-b14340ff898a,Laith Waleed,Alebbini,"Laith Waleed Alebbini was arrested in January 2017 for trespassing at the Turkish Embassy in Washington, D.C., and the charges were subsequently dismissed. Two days after the incident, Alebbini attempted to travel to Syria. He was not permitted to board a flight from Amsterdam to Turkey because his Jordanian passport had expired. When Alebbini returned to the United States, the FBI interviewed him about the trespassing incident at the embassy. Alebbini said he wanted to talk to the Turkish ambassador about the war in Syria. He admitted during the interview that he had shared ISIS videos on his Facebook page and told the agents, “I am the perfect recruit for ISIS.” The FBI then inserted an informant, a convicted felon who was working with the government in the hopes of receiving immigration-related benefits. Alebbini, the informant, and another man discussed plans to travel to Syria and join ISIS. Law enforcement agents arrested Alebbini at the airport in Cincinnati.",false,Found Guilty,false,,,,,,,,false,false,2017-04-27T00:00:00.000Z,2018-12-06T00:00:00.000Z,2019-06-13T00:00:00.000Z,,15 Years,,25 Years,Ohio,false,material support,,,,,,,,,,,,ISIS,,
41428476-28a5-4ea0-ad19-5a95e726b60c,Virgil Flaviu,Georgescu,"Virgil Flaviu Georgescu, a U.S. citizen and international businessman; Cristian Vintilla, a former high-ranking government minister in Romania; and Massimo Romagnoli, a former member of the Italian Parliament, conspired to sell weapons to what they believed were members of the FARC. As part of a DEA sting, informants posed as FARC members interested in purchasing weapons to use against U.S. personnel in Colombia.",false,Found Guilty,,White,Male,,Cumberland FCI,CUMBERLAND,MD,Medium,true,,2014-12-03T00:00:00.000Z,2016-05-24T00:00:00.000Z,2016-12-01T00:00:00.000Z,Southern District of New York,10 Years,,3 Years,New York,true,"murder, attempted murder, or related offenses",material support,,,,,,,,,,,FARC,,
929a3de3-9603-47df-add9-64fbb01f2393,Russell,Defreitas,"Russell Defreitas, a Guyanese immigrant and cargo handler, plotted with others to blow up fuel tanks at John F. Kennedy International Airport. An informant had infiltrated the group and recorded their conversations.",false,Found Guilty,,Black,Male,,McCreary USP,PINE KNOT,KY,High,true,,2007-06-25T00:00:00.000Z,2010-07-30T00:00:00.000Z,2011-02-14T00:00:00.000Z,Eastern District of New York,NaN Year,,,New York,true,"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,,,,,,,,,Al Qaeda,,
4e33bb67-d5aa-41e9-86fd-13eb979f4d1a,Sami Samir,Hassoun,"Sami Samir Hassoun, a 22-year-old Lebanese man, told an FBI informant he wanted to commit acts of violence in the Chicago area. The informant introduced Hassoun to two friends who wanted to support the attack. The friends were in fact undercover FBI agents, and they gave Hassoun what he believed was a bomb. Hassoun later placed the inert bomb in a trash can near Wrigley Field.",true,Pleaded Guilty,false,White,Male,Mon Jul 06 2020 00:00:00 GMT+0000 (UTC),Leavenworth USP,LEAVENWORTH,KS,Medium,true,,2010-10-13T00:00:00.000Z,2012-04-22T00:00:00.000Z,2013-05-29T00:00:00.000Z,Northern District of Illinois,,,5 Years,Illinois,true,"importation, manufacture, distribution, or storage of explosive material","use, threats, or attempts to use weapons of mass destruction",,,,,,,,,,,,,
7fac471a-e5b1-478f-b80a-8507646d3d41,Ahmed Nasir Taalil,Mohamud,Ahmed Nasir Taalil Mohamud was part of a network that sent money to the Shabab. Court records revealed that the NSA assisted the FBI by providing a phone number that NSA employees believed was linked to the Shabab.,true,Found Guilty,,Black,Male,Mon Feb 22 2016 00:00:00 GMT+0000 (UTC),Lompoc USP,LOMPOC,CA,Medium,false,true,2011-01-12T00:00:00.000Z,2013-02-20T00:00:00.000Z,2014-01-29T00:00:00.000Z,Southern District of California,6 Years,,3 Years,California,false,money laundering,material support,,,,,,,,,,,Shabab,,
85c191a4-b725-4922-a74e-f6c601dc331d,Ali,Kourani,"Ali Kourani received training from Hezbollah in 2000, when he was 16 years old. He then moved to the United States and became a naturalized citizen in 2009. He received additional weapons training from Hezbollah’s Islamic Jihad Organization in 2011, and his operations included searching for weapons suppliers in the United States, identifying individuals affiliated with the Israel Defense Forces, and gathering information about U.S. airport security.",false,Found Guilty,false,,Male,,,,,,false,false,2017-05-31T00:00:00.000Z,2019-05-16T00:00:00.000Z,2019-12-03T00:00:00.000Z,Southern District of New York,40 Years,,5 Years,New York,false,material support,firearms violations,receiving terrorist training,immigration violations,funding terrorists,,,,,,,,Hezbollah,,
bb2ad742-f00e-411b-a5e7-01cf50e0fc37,Akba Jihad,Jordan,"Akba Jihad Jordan told an FBI informant he and another man, Avin Marsalis Brown, wanted to travel to Syria to join ISIS. Jordan had also provided weapons training to Brown. Both men admitted to investigators that they intended to join ISIS.",false,Pleaded Guilty,,Black,Male,,Butner Low FCI,BUTNER,NC,Low,true,,2014-04-01T00:00:00.000Z,2014-10-16T00:00:00.000Z,2016-07-05T00:00:00.000Z,Eastern District of North Carolina,1 Year and 6 Months,,5 Years,North Carolina,true,material support,,,,,,,,,,,,ISIS,,
55ad4997-bb88-4e1d-9f1b-0665578ba9da,Robert Blake,Jackson,"Robert Blake Jackson posted ISIS propaganda on Facebook and expressed his interest in joining the group. When questioned by the FBI, Jackson lied about his activity online.",true,Pleaded Guilty,false,,Male,Sat Sep 07 2019 00:00:00 GMT+0000 (UTC),,,,,false,,2016-07-23T00:00:00.000Z,2016-09-21T00:00:00.000Z,2017-01-21T00:00:00.000Z,Northern District of Florida,3 Years,,3 Years,Florida,false,making false statements,,,,,,,,,,,,ISIS,,
d7dba907-e1ca-4678-b4b2-516085eb563b,Waqar,ul-Hassan,"Waqar ul-Hassan allegedly lied about his contact with terrorist groups, including ISIS and Jaish-e-Mohammed. In an interview with FBI agents, Hassan admitted he lied about his terrorist contacts and acknowledged that he wanted to send money to ISIS but ""did not have a way to get the money there.""",true,Pleaded Guilty,false,,Male,Tue May 14 2019 00:00:00 GMT+0000 (UTC),,,,,false,false,2019-04-29T00:00:00.000Z,2019-08-07T00:00:00.000Z,2019-10-28T00:00:00.000Z,Western District of Virginia,0 Month,,5 Years,Virginia,false,making false statements,,,,,,,,,,,,Jaish-e-Mohammed,ISIS,
ef535b79-6b03-404d-881a-c56166c3428f,Abdulla Kasem Ahmed,Muthana,"Abdulla Kasem Muthana laundered $350,000 believed by the government to be proceeds from illegal activities.",true,Pleaded Guilty,false,White,Male,Fri May 01 2009 00:00:00 GMT+0000 (UTC),Taft CI,TAFT,CA,Low,false,,2006-09-25T00:00:00.000Z,2007-11-13T00:00:00.000Z,2008-05-30T00:00:00.000Z,Eastern District of California,2 Years and 6 Months,,3 Years,California,false,money laundering,,,,,,,,,$600.00 special assessment,,,Hezbollah,,
dd8e7994-0ca6-4e01-8a7a-723520db0469,Joshua Ryne,Goldberg,"Joshua Ryne Goldberg, who lived in a suburb of Jacksonville, Florida, was an online troll whose fake personas included an ISIS-affiliated extremist in Australia, a feminist who tried to raise awareness of sexual exploitation, and a white supremacist, among others. While using the persona ""Australi Witness,"" a purported ISIS affiliate, Goldberg claimed credit for the attack on Pamela Geller's ""Draw Muhammad"" event in Garland, Texas. Goldberg later asked an FBI informant to build and detonate a pressure-cooker bomb at a September 11 memorial event in Kansas City, Missouri. Goldberg reportedly suffers from Asperger's syndrome and mental health problems, including depression, according to his lawyer.",false,Pleaded Guilty,false,White,Male,,,,,,true,false,2015-09-10T00:00:00.000Z,2017-12-20T00:00:00.000Z,2018-06-28T00:00:00.000Z,Middle District of Florida,10 Years,100,NaN Year,Florida,true,"importation, manufacture, distribution, or storage of explosive material",,,,,,,,,,,,ISIS,,
a9341fe9-68c4-4391-bca3-3055d849e7d1,Amira Ali,Farhat,Amia Ali Farhat and 11 other members of the Berro family were involved in a complex credit card scam that defrauded multiple banks and other issuers of credit cards. Prosecutors did not provide evidence of links to terrorism.,true,Pleaded Guilty,,White,Female,Fri Jan 25 2008 00:00:00 GMT+0000 (UTC),Detroit RRM,MILAN,MI,N/A,true,,2005-04-19T00:00:00.000Z,2006-07-30T00:00:00.000Z,2007-01-17T00:00:00.000Z,Eastern District of Michigan,1 Month,,,Michigan,false,making false statements,financial violations,criminal conspiracy,,,,,,,$4000.00 fine,forfeiture of $72611.00,,,,
82f07acf-fcd3-4841-8d4a-bb9a57ddd3d5,Hisham,Al-Shiblawy,Hisham Al-Shiblawy was connected to a scam to obtain a fake driver’s license and hazmat permit.,true,Pleaded Guilty,,White,Male,Fri Feb 18 2005 00:00:00 GMT+0000 (UTC),SeaTac FDC,SEATTLE,WA,Administrative,false,,2001-10-04T00:00:00.000Z,2002-03-19T00:00:00.000Z,2002-07-08T00:00:00.000Z,Western District of Pennsylvania,,,,Pennsylvania,false,immigration violations,,,,,,,,, 100 hours community service,3 Years probation,,,,
0d7bbfb7-4511-4621-816b-408ef80b3d3c,Abdullahi,Yusuf,Abdullahi Yusuf was among a group of Somali-Americans in Minnesota who plotted to travel to Syria and join ISIS. He agreed to cooperate with the government and testify against his friends in exchange for leniency in sentencing.,true,Pleaded Guilty,false,,Male,,,,,,true,,2014-11-24T00:00:00.000Z,2015-02-26T00:00:00.000Z,2016-11-30T00:00:00.000Z,,,,20 Years,Minnesota,true,material support,,,,,,,,, time served,,,ISIS,,
efc76208-a918-44ad-82b7-8937f0545755,Troy M.,Peters,Troy Peters was a stock trader who worked with Amr I. Elgindy to sell tips and manipulate stock prices on Elgindy’s AnthonyPacific.com website. He profited off stock information from an FBI agent complicit in the conspiracy and was caught by two informants.,true,Pleaded Guilty,,White,Male,Sat Jul 19 2008 00:00:00 GMT+0000 (UTC),Long Beach RRM,SAN PEDRO,CA,N/A,true,,2002-05-21T00:00:00.000Z,2006-07-24T00:00:00.000Z,2007-12-09T00:00:00.000Z,Eastern District of New York,,706300,,New York,true,criminal conspiracy,obstruction of justice,racketeering,,,,,,,$200.00 special assessment, time served,,,,
cebcd7c6-7cc5-438c-a2fb-e0ae1c7f5200,Tarek,Makki,"Tarek Makki was the ringleader of a multimillion-dollar Zig-Zag counterfeit operation. Airport inspectors found documents referring to shipments of cigarette rolling papers on his person, and they tracked the shipment from Indonesia, Brussels, and Belgium to New Jersey and Ohio.",true,Pleaded Guilty,false,White,Male,Fri Nov 17 2006 00:00:00 GMT+0000 (UTC),Detroit RRM,MILAN,MI,N/A,false,,2003-06-24T00:00:00.000Z,2005-10-04T00:00:00.000Z,2006-03-13T00:00:00.000Z,Eastern District of Michigan,2 Years,879056,,Michigan,false,money laundering,sale or receipt of stolen or counterfeit goods,making false statements,criminal conspiracy,,,,,,,,,,,
0e413a89-8452-420d-b32c-63c4d82a2b43,Ahmed Muse,Salad,"Ahmed Muse Salad, Shani Nurani Abrar, and Abukar Osman Beyle were three Somali pirates who murdered four Americans aboard the sailing vessel Quest.",false,Found Guilty,,Black,Male,,Victorville USP,VICTORVILLE,CA,High,false,,2011-07-07T00:00:00.000Z,2013-07-17T00:00:00.000Z,2013-08-01T00:00:00.000Z,Eastern District of Virginia,NaN Year,,,Virginia,false,"conspiracy to murder, kidnap, or maim overseas",firearms violations,hostage taking,,,,,,,,,,,,
651ef1bc-b4f1-4bfd-9ec9-8c6251555265,Rahmat,Abdhir,"Rahmat Abdhir and his brother Zulkifli Abdhir were affiliated with the Moro Islamic Liberation Front, which has waged a secessionist campaign in the southern Philippines. The Moro Islamic Liberation Front is affiliated with Jemaah Islamiyah, a Southeast Asian militant Islamic organization. Rahmat shipped various items to Zulkifli, including firearms, backpacks, knives, and two-way radios, to support the Moro Islamic Liberation Front’s activities. Zulkifli Abdhir is still at large.",true,Pleaded Guilty,,Asian,Male,Mon Apr 18 2016 00:00:00 GMT+0000 (UTC),Sacramento RRM,SACRAMENTO,CA,N/A,false,true,2007-07-30T00:00:00.000Z,2009-03-29T00:00:00.000Z,2010-08-24T00:00:00.000Z,Northern District of California,10 Years,,3 Years,California,false,material support,funding terrorists,making false statements,,,,,,,,,,Abu Sayyaf,Jemaah Islamiyah,
d49a20bc-f389-4cb9-9376-402000bd7161,Agron,Hasbajrami,"With the help and encouragement of an FBI informant, Agron Hasbajrami, an Albanian citizen living in Brooklyn, attempted to travel to Pakistan to join a terrorist group.",false,Pleaded Guilty,,White,Male,,McKean FCI,LEWIS RUN,PA,Medium,true,true,2011-09-07T00:00:00.000Z,2015-06-24T00:00:00.000Z,2013-01-06T00:00:00.000Z,Eastern District of New York,15 Years,,,New York,true,criminal conspiracy,material support,,,,,,,,deportation ,,,,,
c6a34e79-5b32-40fa-9bb4-1e32dd357aaf,Hamze,El-Najjar,"Hamze El-Najjar conspired with 10 other suspects to provide material support to Hezbollah from the proceeds of fake passports, counterfeit money, and transporting and trafficking stolen goods. An undercover informant was inserted into the scheme and sold them $154,000 worth of stolen goods, such as prepaid cellphones, laptops, and Sony PlayStations. El-Najjar purchased counterfeit goods.",true,Pleaded Guilty,,White,Male,Wed Jun 01 2011 00:00:00 GMT+0000 (UTC),New York RRM,BROOKLYN,NY,N/A,true,,2009-11-23T00:00:00.000Z,2010-03-21T00:00:00.000Z,2010-06-15T00:00:00.000Z,Eastern District of Pennsylvania,1 Year,,2 Years,Pennsylvania,true,criminal conspiracy,material support,,,,,,,,$3000.00 fine,,,Hezbollah,,
870db02c-f7a6-4970-9913-deb689a15084,Minh Quang,Pham,"Minh Quang Pham traveled in December 2010 from the United Kingdom to Yemen, where he took an oath of allegiance to Al Qaeda. Pham obtained training from Al Qaeda, carried an assault rifle, and assisted Anwar al-Awlaki and Samir Khan in the production of the Al Qaeda propaganda magazine Inspire. He returned to the U.K. in 2011 and was arrested there in June 2012, following his indictment in the United States. He was extradited from the U.K. in February 2015.",false,Pleaded Guilty,,Asian,Male,,Florence ADMAX USP,FLORENCE,CO,Administrative,false,,2012-06-28T00:00:00.000Z,2016-01-07T00:00:00.000Z,2016-05-26T00:00:00.000Z,Southern District of New York,40 Years,,NaN Year,New York,false,receiving terrorist training,material support,firearms violations,,,,,,,,,,Al Qaeda,,
14953b2d-3294-417c-bcba-e78dc5efe7e3,Adnan Saleh,Hausa,"Adnan Saleh Hausa -- also known as Adnan Ibrahim Harun A Hausa, Ibrahim Suleiman Adnan Adam Harun, and “Spin Ghul” -- was an Al Qaeda operative who participated in an attack against U.S. soldiers in Afghanistan. He also participated in a plot to bomb the U.S. Embassy in Nigeria.",false,Found Guilty,false,,Male,,,,,,false,false,2013-03-19T00:00:00.000Z,2017-03-15T00:00:00.000Z,2018-02-16T00:00:00.000Z,Eastern District of New York,NaN Year,,,New York,false,material support,firearms violations,"importation, manufacture, distribution, or storage of explosive material","bombing, attempted bombing, or conspiracy to bomb a place of public use",,,,,, Pending,,,Al Qaeda,,
0cd139e0-3144-4908-9001-7de1c9e5b5d4,Ali,Daher,Ali Daher was part of a group that would purchase low-taxed cigarettes from North Carolina and untaxed cigarettes from the Cattaraugus Indian Reservation in New York and then resell the cigarettes in Michigan at market prices.,true,Pleaded Guilty,,White,Male,Tue May 31 2005 00:00:00 GMT+0000 (UTC),McKean FCI,LEWIS RUN,PA,Medium,false,,2003-01-21T00:00:00.000Z,2004-02-28T00:00:00.000Z,2004-06-05T00:00:00.000Z,Eastern District of Michigan,5 Months,,2 Years,Michigan,false,racketeering,trafficking in contraband cigarettes,,,,,,,,$200.00 special assessment,,,Hezbollah,,
5b359e91-2c25-4b36-9721-801671ccf161,Khaled T.,Safadi,"Khaled Safadi was charged with smuggling electronics to a Hezbollah-operated shopping center in Paraguay that served as Hezbollah’s central headquarters in the tri-border region of Brazil, Argentina, and Paraguay.",true,Pleaded Guilty,,White,Male,Mon Mar 01 2010 00:00:00 GMT+0000 (UTC),Miami FDC,MIAMI,FL,Administrative,false,,2009-09-29T00:00:00.000Z,2010-09-29T00:00:00.000Z,2011-01-19T00:00:00.000Z,Southern District of Florida,,,,Florida,false,criminal conspiracy,financial violations,smuggling,,,,,,,6 Months probation,,,Hezbollah,,
bae9a915-1208-42ba-ba17-d1e326dcfb11,Emanuel L.,Lutchman,"Emanuel L. Lutchman told an FBI informant that he had received directions from an overseas ISIS member and was planning an attack, using a machete and knives, on a New Year’s Eve celebration in Rochester, New York.",false,Pleaded Guilty,,,Male,,,,,,true,,2015-12-31T00:00:00.000Z,2016-08-11T00:00:00.000Z,2017-01-26T00:00:00.000Z,Western District of New York,20 Years,,50 Years,New York,true,material support,,,,,,,,,,,,ISIS,,
57a8285d-b4e1-4436-9da1-6e1d7cd380dd,Mufid,Elfgeeh,"Mufid Elfgeeh boasted to an FBI informant of his connections to ISIS and posted propaganda on social media. He was arrested after purchasing two handguns, silencers, and ammunition from an FBI informant.",false,Pleaded Guilty,,Asian,Male,,Atlanta USP,ATLANTA,GA,Medium,true,,2014-09-15T00:00:00.000Z,2015-12-16T00:00:00.000Z,2016-03-21T00:00:00.000Z,Western District of New York,22 Years and 6 Months,,,New York,true,firearms violations,"murder, attempted murder, or related offenses",material support,,,,,,,,,,ISIS,,
f863a643-c4f7-4c87-b899-2a9519bee7de,Abdinassir Mohamud,Ibrahim,Abdinassir Mohamud Ibrahim sent emails in support of the Shabab and provided money to a friend affiliated with the terrorist group. He also lied on his naturalization application by falsely stating that he was part of a persecuted minority in Somalia.,false,Pleaded Guilty,,Black,Male,,Pollock FCI,POLLOCK,LA,Medium,false,,2014-07-30T00:00:00.000Z,2014-07-30T00:00:00.000Z,2015-02-04T00:00:00.000Z,Western District of Texas,15 Years,,,Texas,false,making false statements,material support,,,,,,,,,,,Shabab,,
255e37a6-580c-45bf-85ee-63cca7704d28,Carlos,Gamarra-Murillo,"Carlos Gamarra-Murillo worked as a weapons broker for FARC and was caught in an Immigrations and Customs Enforcement sting. He met an informant who posed as an arms supplier. He conspired to distribute 4,400 pounds of cocaine in exchange for five dozen M-60 machine guns, five dozen grenade launchers, 600 M-16 A1 assault rifles, and other assorted weapons. He met with two undercover agents in Tampa, Florida, to finalize the $4 million deal.",false,Pleaded Guilty,,White,Male,,La Tuna FCI,ANTHONY,TX,Low,true,,2004-08-16T00:00:00.000Z,2005-02-09T00:00:00.000Z,2005-08-06T00:00:00.000Z,Middle District of Florida,10 Years,,3 Years,Florida,true,firearms violations,material support,drug violations,exportation of uranium,,,,,,,,,FARC,,
b06fec20-748a-46af-9076-ab61d088ae2b,Nabil,Sarama,"Nabil Sarama, a Palestinian, was arrested in Orlando, Florida, after police found him near a payphone that had been used to make a bomb threat. He was convicted of making a false statement to obtain permanent residency.",true,Pleaded Guilty,,White,Male,,,,,,false,,2001-12-12T00:00:00.000Z,2002-09-25T00:00:00.000Z,2002-09-25T00:00:00.000Z,Northern District of California,,,1 Year,California,false,making false statements,immigration violations,,,,,,,, time served,,,,,
b19dcce5-8706-4673-9cef-251ee6a1a61d,Mohammed Mansour,Jabarah,"After being captured by authorities, Mohammed Jabarah agreed to become an FBI informant. But he was in fact a double agent. While working with the FBI, Jabarah stashed weapons and hatched a plan to kill his FBI handlers.",false,Pleaded Guilty,true,Asian,Male,,Florence ADMAX USP,FLORENCE,CO,Administrative,false,,2002-07-29T00:00:00.000Z,2002-07-29T00:00:00.000Z,2008-02-03T00:00:00.000Z,Southern District of New York,NaN Year,,,New York,false,"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",,,,,,,,,Al Qaeda,,
e8cccf42-97df-44d4-8007-04d73e174248,Sadik,Omian,"Monasser Mosad Omian, Sadik Monasser Omian, Jarallah Nasser Wassil, and Saleh Alli Nasse operated a “hawala,” an unlicensed money-transmitting business, in the Detroit area. They used the hawala to send more than $9 million to Yemen.",true,Pleaded Guilty,,White,Male,Mon Jan 14 2008 00:00:00 GMT+0000 (UTC),Detroit RRM,MILAN,MI,N/A,false,,2005-04-04T00:00:00.000Z,2006-05-09T00:00:00.000Z,2006-12-09T00:00:00.000Z,Eastern District of Michigan,1 Month,,2 Years,Michigan,false,making false statements,financial violations,immigration violations,criminal conspiracy,,,,,,"$5,391,000 forfeiture in cash and substitute assets",$300.00 special assessment,,,,
21c121e4-c190-4cae-aeff-41514e11d40e,Sami Amin,Al-Arian,"Sami Al-Arian, a former professor at the University of South Florida in Tampa, was accused of conspiracy to commit racketeering and murder as part of his alleged involvement with the Palestinian Islamic Jihad. After a jury acquitted him of eight counts but deadlocked on others, Al-Arian pleaded guilty to one count of conspiracy to help the PIJ. He was deported to Turkey.",true,Pleaded Guilty,,White,Male,Fri Apr 11 2008 00:00:00 GMT+0000 (UTC),Coleman Medium FCI,SUMTERVILLE,FL,Medium,false,true,2003-02-18T00:00:00.000Z,2006-04-16T00:00:00.000Z,2006-04-30T00:00:00.000Z,Eastern District of Virginia,4 Years and 9 Months,,3 Years,Florida,false,obstruction of justice,criminal conspiracy,"conspiracy to murder, kidnap, or maim overseas",money laundering,material support,immigration violations,racketeering,,,,,,Palestinian Islamic Jihad,,
18f281d6-294b-4213-8197-b61dcdd4054d,Abdow Munye,Abdow,Abdow Munye Abdow lied to the FBI about his involvement with Somali men in Minnesota who are believed to have left the country to fight with the Shabab in Somalia.,true,Pleaded Guilty,,Black,Male,Tue Apr 26 2011 00:00:00 GMT+0000 (UTC),Sandstone FCI,SANDSTONE,MN,Low,false,,2009-10-11T00:00:00.000Z,2010-05-02T00:00:00.000Z,2010-07-14T00:00:00.000Z,District of Minnesota,4 Months,,,Minnesota,false,making false statements,,,,,,,,,4 months home confinement,,,Shabab,,
faf3d5d4-428c-42df-b7bc-3accc64afb14,Ahmed Hussein,Mahamud,Ahmed Hussein Mahamud provided material support to the Shabab.,true,Pleaded Guilty,,Black,Male,Tue Jan 05 2016 00:00:00 GMT+0000 (UTC),Cincinnati RRM,CINCINNATI,OH,N/A,true,,2011-06-07T00:00:00.000Z,2012-02-06T00:00:00.000Z,2013-05-14T00:00:00.000Z,District of Minnesota,3 Years,,20 Years,Minnesota,false,material support,,,,,,,,,,,,Shabab,,
0d990325-6018-47f6-977a-4faeb8c11ae6,Khalid,Awan,"While serving a five-year sentence for credit card fraud, Canadian Khalid Awan told an inmate at the Metropolitan Detention Center in Brooklyn about his relationship with Paramjit Singh Panjwar, leader of the Khalistan Commando Force, a terrorist group in India. Through prison telephone calls, Awan introduced the inmate as a potential recruit for KCF. Awan admitted he sent hundreds of thousands of dollars to KCF.",true,Found Guilty,false,Asian,Male,Tue May 15 2018 00:00:00 GMT+0000 (UTC),Seagoville FCI,SEAGOVILLE,TX,Low,true,,2006-03-06T00:00:00.000Z,2006-12-18T00:00:00.000Z,2007-09-10T00:00:00.000Z,Eastern District of New York,14 Years,,3 Years,New York,true,money laundering,immigration violations,,,,,,,,,,,Khalistan Commando Force,,
9db35438-ed2c-44a1-a529-6848be70f495,Burson,Augustin,"Burson Augustin was a member of the Liberty City Seven, a group of Miami men who conspired to blow up the Sears Tower in Chicago and the FBI office in Miami. Elie Assaad, an informant posing as an Al Qaeda operative, led the plot. The FBI videotaped Augustin pledging allegiance to Al Qaeda.",true,Found Guilty,,Black,Male,Tue Feb 16 2016 00:00:00 GMT+0000 (UTC),Miami RRM,MIAMI,FL,N/A,true,,2006-06-20T00:00:00.000Z,2009-05-10T00:00:00.000Z,2009-11-16T00:00:00.000Z,Southern District of Florida,6 Years,,10 Years,Florida,true,seditious conspiracy,material support,"importation, manufacture, distribution, or storage of explosive material",,,,,,,,,,Al Qaeda,,
5727a7f3-b71f-4cab-9a65-b14321555446,Khalid,Ouazzani,"Khalid Ouazzani, a Kansas City used car and auto parts dealer, admitted to sending $23,500 to Al Qaeda.",false,Pleaded Guilty,true,White,Male,,Safford FCI,SAFFORD,AZ,Low,true,,2010-01-31T00:00:00.000Z,2010-05-16T00:00:00.000Z,2013-10-04T00:00:00.000Z,Western District of Missouri,14 Years,,5 Years,Missouri,false,money laundering,making false statements,material support,financial violations,sale or receipt of stolen or counterfeit goods,,,,,,,,Al Qaeda,,
490515ce-4598-4805-acc5-02307922c800,Jonas M.,Edmonds,"U.S. Army National Guardsman Hasan Edmonds and his cousin Jonas M. Edmonds conspired to commit violence on behalf of ISIS. They had presented their plans to an undercover FBI informant posing as an ISIS fighter. On March 25, 2015, Jonas Edmonds drove Hasan Edmonds to Midway International Airport in Chicago so that he could join ISIS in person. Jonas then collected Hasan’s National Guard uniforms, which he planned to use as a disguise to attack a National Guard base in Illinois.",false,Pleaded Guilty,,Black,Male,,Atlanta USP,ATLANTA,GA,Medium,true,,2015-04-01T00:00:00.000Z,2015-12-08T00:00:00.000Z,2016-09-19T00:00:00.000Z,Northern District of Illinois,21 Years,,,Illinois,true,material support,,,,,,,,,,,,ISIS,,
32b24e81-da0f-4e26-bb36-723b1bfb6b52,Michael Todd,Wolfe,Michael Todd Wolfe was part of a group of Texas extremists led by Rahatul Ashikim Khan. He worked with an undercover FBI informant to arrange travel to Syria to join ISIS.,true,Pleaded Guilty,false,White,Male,Thu May 30 2019 00:00:00 GMT+0000 (UTC),Beaumont Medium FCI,BEAUMONT,TX,Medium,true,,2014-06-18T00:00:00.000Z,2014-06-27T00:00:00.000Z,2015-06-05T00:00:00.000Z,Western District of Texas,6 Years and 9 Months,,5 Years,Texas,true,material support,,,,,,,,,,,,ISIS,,
9b6ee17d-0e55-4ea8-9222-ab8dc7d2fffe,Daniel Seth,Franey,"Daniel Seth Franey, a former U.S. Army soldier who was trained to operate a Patriot missile launching station, reportedly told several people about his support for ISIS. The FBI then introduced an undercover agent, posing as a Christian who was interested in Islam, to investigate Franey. The undercover agent and Franey became friends, and Franey agreed to assist the agent in a series of weapons sales. During their time together, Franey expressed to the agent his desire to carry out a domestic attack.",true,Pleaded Guilty,,,,,,,,,true,true,2016-02-04T00:00:00.000Z,2016-07-11T00:00:00.000Z,2017-01-20T00:00:00.000Z,Western District of Washington,6 Years,,,Washington,true,firearms violations,,,,,,,,,,,,ISIS,,
e45e57bc-cb16-45b5-a704-a10b2dd6b7d0,Kaan Sercan,Damlarkaya,"Kaan Sercan Damlarkaya, who lived with his parents in Texas, corresponded online with FBI informants and undercover agents about supporting ISIS. He told the FBI informants and agents that he was interested in traveling to Syria to join ISIS or, failing that, moving forward with an attack in the United States. According to the FBI’s affidavit, Damlarkaya posted information on an unspecified social media platform regarding how ISIS members can build bombs.",false,Pleaded Guilty,false,,Male,,,,,,true,false,2017-12-08T00:00:00.000Z,2019-07-08T00:00:00.000Z,,Southern District of Texas,,,,Texas,true,material support,"importation, manufacture, distribution, or storage of explosive material",,,,,,,,,,,ISIS,,
773da4fb-29e4-4f0a-bfbe-dc9c0920ba85,Bilal,El-Sablani,Bilal El-Sablani and 11 other members of the Berro family were involved in a complex credit card scam that defrauded multiple banks and other issuers of credit cards. Prosecutors did not provide evidence of links to terrorism.,true,Pleaded Guilty,,,Male,,,,,,true,,2004-04-24T00:00:00.000Z,2006-08-01T00:00:00.000Z,2008-06-30T00:00:00.000Z,Eastern District of Michigan,,489174.25,3 Years,Michigan,false,criminal conspiracy,financial violations,bankruptcy fraud,money laundering,,,,,, 1 day imprisonment,,,,,
bcd7e925-4ff8-4cb9-b22d-8ba2490452e3,Akram,Abodayah,Akrem Abodayah was caught in possession of a controlled substance.,true,Pleaded Guilty,,,Male,,,,,,false,,2003-12-02T00:00:00.000Z,2005-03-31T00:00:00.000Z,2005-06-14T00:00:00.000Z,District of Arizona,,,,Arizona,false,drug violations,,,,,,,,, time served,,,,,
e7caf15b-e2e0-422f-ad3a-9d9631c0daf8,Amna,Mahmoud,"Amna Mahmoud was convicted of credit card fraud. She is a relative of Ehab Elmaghraby, who was cleared of links to terrorism but ultimately convicted of credit card fraud and deported to Egypt. He later filed a lawsuit against the U.S. government and received a $300,000 settlement.",true,Pleaded Guilty,,,Female,,,,,,false,,2003-10-01T00:00:00.000Z,2003-10-01T00:00:00.000Z,2003-12-16T00:00:00.000Z,Eastern District of New York,,,,New York,false,immigration violations,,,,,,,,,3 Years probation,,,,,
b00f7d14-edb7-4c61-a035-2ec7b31ebddf,Hassan,Abdallah,"Hassan Abdallah stole 250 cases of contraband cigarettes valued at $100,000 from A.B. Coker Co., a multistate cigarette distributor.",true,Pleaded Guilty,,,Male,,,,,,false,,2003-03-20T00:00:00.000Z,2004-04-08T00:00:00.000Z,2004-04-08T00:00:00.000Z,Eastern District of Texas,,,,Texas,false,trafficking in contraband cigarettes,criminal conspiracy,sale or receipt of stolen or counterfeit goods,,,,,,,5 Years probation,,,,,
6acce363-5de4-4433-8860-1f5236022484,Sabah,Al-Hachami,Sabah Al-Hachami was connected to a scam to obtain a fake driver’s license and hazmat permit.,true,Pleaded Guilty,,,Male,,,,,,false,,2001-10-04T00:00:00.000Z,2002-03-18T00:00:00.000Z,2002-07-03T00:00:00.000Z,Western District of Pennsylvania,,,,Pennsylvania,false,immigration violations,,,,,,,,,1 Year probation,,,,,
3f67bdf1-db9e-40da-af86-5b4d187fb18e,Soliman Hamd,Al-Buthe,"Soliman Hamd Al-Buthe is allegedly involved with Al Haramain Islamic Foundation, a designated terrorist organization. With Pirouz Sedaghaty, Al-Buthe allegedly helped send $150,000 to militants in Chechnya. He is currently in Saudi Arabia, where he cannot be extradited.",fugitive,Fugitive,,,Male,,,,,,true,,2005-02-17T00:00:00.000Z,,,District of Oregon,,,,Oregon,false,criminal conspiracy,financial violations,,,,,,,, N/A,,,Al Haramain Islamic Foundation,,
d3607e04-fd6f-48f6-9c03-7df7043683c3,Amina,Khan,"South Florida imam Hafiz Muhammed Sher Ali Khan, 76, and his sons Irfan Khan, 37, and Izhar Khan, 24, were charged with conspiring with three others in Pakistan — Ali Rehman, Alam Zeb, and Amina Khan — to support the Pakistani Taliban. Amina Khan is the imam’s daughter and Zeb is his grandson. From 2008 to November 2010, the six provided money, financial services, and other forms of support to the Pakistani Taliban, the government alleges. Amina Khan lives in Pakistan and has not faced charges in the United States.",fugitive,Fugitive,,,Female,,,,,,true,,2011-05-12T00:00:00.000Z,,,Southern District of Florida,,,,Florida,true,"conspiracy to murder, kidnap, or maim overseas",material support,,,,,,,, N/A,,,Taliban,,
563d316f-cec3-43e2-bc22-6c35c305e1d6,Conrad Stanisclaus,Mulholland,"Patrick Nayyar and Conrad Stanisclaus Mulholland conspired with an undercover FBI informant to provide guns, ammunition, vehicles, bulletproof vests, and night vision goggles to Hezbollah. The pair were able to provide the informant with a handgun, a box of ammunition, and a pick-up truck. Mulholland remains a fugitive.",fugitive,Fugitive,,,Male,,,,,,true,,2009-09-24T00:00:00.000Z,,,Southern District of New York,,,,New York,true,material support,,,,,,,,, N/A,,,Hezbollah,,
71c08fc6-77fb-480a-bb7e-0519b7a752ce,G. William,Hatfield,G. William Hatfield was Dr. Rafil Dhafir’s tax accountant. He helped Dhafir file a false tax-exemption application for Help the Needy Endowment Inc. with the IRS.,true,Pleaded Guilty,,,Male,,,,,,false,,2003-07-03T00:00:00.000Z,2003-07-03T00:00:00.000Z,2005-06-01T00:00:00.000Z,Northern District of New York,,,,New York,false,tax violations,,,,,,,,,$15000.00 fine,2 Years probation,,,,
64d5cbc0-91ae-4d76-be16-38f01197c213,Adnan,El Shukrijumah,"Adnan El Shukrijumah, Adis Medunjanin, Abid Naseer, Tariq Ur Rehman, and a man known only as “Ahmad,” “Sohaib,” or “Zahid” were charged with planning attacks in the United States and United Kingdom, including Najibullah Zazi’s planned bombing of the New York City subway system. The Pakistani military killed El Shukrijumah in South Waziristan in 2014.",fugitive,Fugitive (Reportedly Deceased),,,Male,,,,,,true,,2010-07-06T00:00:00.000Z,,,Eastern District of New York,,,,New York,false,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,,,, N/A,,,Al Qaeda,,
b6b35554-d97a-42fa-9f85-9e70a671e461,Abdiweli Yassin,Isse,Abdiweli Yassin Isse allegedly provided material support to the Shabab.,fugitive,Fugitive,,,Male,,,,,,true,,2010-07-19T00:00:00.000Z,,,District of Minnesota,,,,Minnesota,false,immigration violations,firearms violations,material support,criminal conspiracy,"conspiracy to murder, kidnap, or maim overseas",making false statements,,,, N/A,,,Shabab,,
75d01379-4ed6-49ff-91a2-3365efa6661b,Saddiq,al-Abbadi,Saddiq al-Abbadi traveled to Pakistan to receive training from Al Qaeda. He then moved to Afghanistan to join the Taliban’s fight against U.S. forces.,false,Pleaded Guilty,true,,Male,,,,,,true,,2009-04-15T00:00:00.000Z,2015-05-25T00:00:00.000Z,,Eastern District of New York,,,,New York,false,material support,"use, threats, or attempts to use weapons of mass destruction",firearms violations,,,,,,, Pending,,,Al Qaeda,,
554e34e7-6d14-41e5-b6d0-e3cec32a5e7b,Imdad Ullah,Ranjha,"Imdad Ullah Ranjha ran a business that was part of an informal money-transferring system called a “hawala.” An FBI informant gave Ranjha $2.2 million to transfer overseas and claimed the money was related to illegal activities, including drug trafficking.",true,Pleaded Guilty,,,Male,,,,,,true,,2007-05-21T00:00:00.000Z,2009-02-03T00:00:00.000Z,2009-03-22T00:00:00.000Z,District of Maryland,,,2 Years,Maryland,true,financial violations,racketeering,trafficking in contraband cigarettes,funding terrorists,,,,,, time served,$100.00 special assessment,,,,
b8966ae6-41fc-48cc-9da9-8df9cbe727b3,Mohammed Junaid,Babar,"Mohammed Junaid Babar was an Al Qaeda operative who fought against U.S. forces in Pakistan and supplied night vision goggles, sleeping bags, and money to Al Qaeda. He also helped set up terrorist training camps with Mohammad Sidique Khan, the ringleader of the London bombings. He took a deal upon his arrest and informed on other brewing terrorist plots and co-conspirators.",true,Pleaded Guilty,true,,Male,,,,,,true,,2004-06-02T00:00:00.000Z,2004-06-02T00:00:00.000Z,2010-12-09T00:00:00.000Z,Southern District of New York,,,10 Years,New York,false,material support,funding terrorists,,,,,,,, time served, ordered to continue cooperating with the government as a condition of supervised release,,Al Qaeda,,
583f5246-1c66-47cd-85d3-f2eb69a5fc96,Fardowsa Jama,Mohamed,"Fardowsa Jama Mohamed received money, often in amounts of $200 or less per transaction, that was intended to benefit the Shabab. Mohamed is a fugitive in Kenya.",fugitive,Fugitive,,,Male,,,,,,false,,2014-06-26T00:00:00.000Z,,,Eastern District of Virginia,,,,Virginia,false,material support,,,,,,,,, N/A,,,Shabab,,
83091999-9523-486f-9836-b842c9932122,Mohammed,Subeh,"Mohammed Subeh told the FBI that his brother left the United States because he was homesick. In fact, Subeh knew his brother left the country to become a suicide bomber in Israel.",true,Pleaded Guilty,,,Male,,,,,,false,,2004-04-22T00:00:00.000Z,2007-01-04T00:00:00.000Z,2007-05-07T00:00:00.000Z,Western District of New York,,,,New York,false,making false statements,,,,,,,,,$100.00 special assessment,1 Year probation,$250.00 fine,Al Aksa Martyrs Brigades,,
cbbd05f4-3a26-4b77-99b7-95261f53fb0d,Ulises,Talavera,"Ulises Talavera was charged with smuggling electronics to a Hezbollah-operated shopping center in Paraguay. The shopping center served as Hezbollah’s central headquarters in the tri-border region of Brazil, Argentina, and Paraguay.",true,Pleaded Guilty,,,Male,,,,,,false,,2009-09-28T00:00:00.000Z,2010-10-17T00:00:00.000Z,2011-01-21T00:00:00.000Z,Southern District of Florida,,,,Florida,false,funding terrorists,criminal conspiracy,smuggling,,,,,,,1 Year probation,,,Hezbollah,,
9f2fe2ae-35d1-4caa-8ca8-3fec40942556,Ali Mohamed,Bagegni,Ali Mohamed Bagegni was involved with the now-defunct Islamic American Relief Agency.,true,Pleaded Guilty,,,Male,,,,,,false,true,2007-03-06T00:00:00.000Z,2010-04-06T00:00:00.000Z,2012-01-11T00:00:00.000Z,Western District of Missouri,,,,Missouri,false,tax violations,criminal conspiracy,,,,,,,,6 Months probation,,,Islamic American Relief Agency,,
a57a86c4-29ff-47fb-87b4-207c96f560a0,Ali,Makki,"Ali Makki worked with his brother Tarek in a multimillion-dollar Zig-Zag cigarette rolling paper counterfeit operation. Authorities followed Ali to a pick-up point in Ohio, where they caught him retrieving 40 boxes of the counterfeit product in a Ryder truck.",true,Pleaded Guilty,false,,Male,,,,,,false,,2003-06-25T00:00:00.000Z,2005-10-04T00:00:00.000Z,2006-02-01T00:00:00.000Z,Eastern District of Michigan,,10190,,Michigan,false,sale or receipt of stolen or counterfeit goods,criminal conspiracy,money laundering,,,,,,,24 probation on each count,,,,,
1797295d-77a0-4f67-9f0b-4069350cf715,Abdi,Nur,"Abdi Nur was among a group of Somali-Americans in Minnesota who plotted to travel to Syria and join ISIS. He succeeded in joining ISIS in Syria. “What A Beautiful Day in Raqqa,” Nur wrote on Twitter upon arriving. He later posted a photo of himself holding an AK-47 rifle. While in Syria, Nur communicated with some members of the Somali-American group who were still in the United States. That communication abruptly ended, however, and members of the group were indicted. Nur is a fugitive and may have been killed.",fugitive,Fugitive,,,Male,,,,,,true,,2014-11-24T00:00:00.000Z,,,,,,,Minnesota,true,material support,,,,,,,,, N/A,,,ISIS,,
6a692bf3-0c75-45ff-8398-539533cb7a4b,Sahim,Alwan,"Part of the Lackawanna Six, a group of men charged with providing material support to Al Qaeda, Sahim Alwan received training at Al Qaeda’s Al Farooq camp but thought he was going to participate in a camp run by Tablighi Jamaat, a Sunni missionary group. He decided not to stay for the full training, pretended to have an ankle injury, and left the camp. Alwan confessed his involvement to U.S. authorities and became a cooperating witness.",true,Pleaded Guilty,true,,Male,,,,,,true,,2002-10-21T00:00:00.000Z,2003-04-08T00:00:00.000Z,2003-12-17T00:00:00.000Z,Western District of New York,9 Years and 6 Months,,3 Years,New York,false,material support,,,,,,,,,$100.00 special assessment,,,Al Qaeda,,
41d0dbf8-dc32-4995-ab66-c45de6309e92,Hafiz,Tauseef,Hafiz Tauseef was convicted of falsifying documents. The Department of Justice listed this as a terrorism case.,true,Pleaded Guilty,,,Male,,,,,,false,,2001-10-17T00:00:00.000Z,2001-11-01T00:00:00.000Z,2001-12-05T00:00:00.000Z,Northern District of New York,,,,New York,false,immigration violations,,,,,,,,,5 Years probation,,,,,
b8c84ae5-c563-480b-80c5-a74ccc403bdd,Luz Mery,Gutierrez Vergara,"Luz Mery Gutierrez Vergara was a FARC member who was part of a logistical network to supply the terrorist organization with technology, money, weapons, and supplies.",true,Pleaded Guilty,,,Female,,,,,,false,,2007-09-25T00:00:00.000Z,2010-03-26T00:00:00.000Z,2012-01-11T00:00:00.000Z,District of Columbia,,,,District of Columbia,false,material support,,,,,,,,,6 Months probation,,,FARC,,
53e2fff5-c921-4164-8bb8-5d1f5633e27a,Reza,Niknejad,"Reza Niknejad traveled to Syria and joined ISIS, with help from Ali Shukri Amin, who operated a pro-ISIS Twitter account.",fugitive,Fugitive,,,Male,,,,,,false,,2015-06-09T00:00:00.000Z,,,Eastern District of Virginia,,,,Virginia,false,material support,"murder, attempted murder, or related offenses",,,,,,,, N/A,,,ISIS,,
b855a91f-7405-46b4-8848-35cf0de2cd1e,Samy Mohamed,Hamzeh,"Samy Mohamed Hamzeh plotted with two FBI informants to attack a Masonic temple in Milwaukee, Wisconsin.",false,Awaiting Trial,,,Male,,,,,,true,,2016-01-26T00:00:00.000Z,,,Eastern District of Wisconsin,,,,Wisconsin,true,firearms violations,,,,,,,,, Pending,,,,,
12bb57a1-6a0b-453b-a2da-2571c2301011,Ansar,Mahmood,"While celebrating the Fourth of July in the Catskills, a friend took Ansar Mahmood’s photo in front of a water treatment center. Employees of the plant called the police and said that a possible terrorist was photographing a “vulnerable target.” Claims surfaced that Mahmood was conspiring to pollute the water supply. After a background check, the FBI found that he co-signed for an apartment for two immigrants living in the U.S. illegally. Mahmood was deported to Pakistan.",true,Pleaded Guilty,,,Male,,,,,,true,,2001-10-16T00:00:00.000Z,2001-10-16T00:00:00.000Z,2002-01-25T00:00:00.000Z,Northern District of New York,,,,New York,false,immigration violations,,,,,,,,,5 Years probation,,,,,
7ec8fdbd-ff54-44e6-b4b4-994230c4fb85,Mohammad,Doudzai,Mohammad Doudzai committed immigration fraud.,true,Found Guilty,,,Male,,,,,,false,,2006-08-31T00:00:00.000Z,2008-02-04T00:00:00.000Z,2008-04-18T00:00:00.000Z,District of Maryland,8 Months,,2 Years,Maryland,false,obstruction of justice,making false statements,criminal conspiracy,,,,,,,,,,,,
a292a7fa-9b04-4313-b711-d820dfd9f98d,Eyad,Al Rababah,Eyad al Rababah helped the 9/11 hijackers find an apartment.,true,Found Guilty,,,Male,,,,,,false,,2002-03-06T00:00:00.000Z,2002-04-17T00:00:00.000Z,2002-05-17T00:00:00.000Z,Eastern District of Virginia,6 Months,,3 Years,Virginia,false,immigration violations,,,,,,,,,,,,Al Qaeda,,
f6c24e31-ced0-4a03-8b8c-47b209510024,Wathek,Al-Atabi,Wathek Al-Atabi was connected to a scam to obtain a fake driver’s license and hazmat permit.,true,Pleaded Guilty,,,Male,,,,,,false,,2001-10-04T00:00:00.000Z,2002-04-10T00:00:00.000Z,2002-08-15T00:00:00.000Z,Western District of Pennsylvania,,,,Pennsylvania,false,immigration violations,,,,,,,,,3 Months probation,$350.00 fine,,,,
74ad596e-8676-42f0-bb71-6e1c9a3407aa,Hatef,Al-Atabi,Hatef Al-Atabi was connected to a scam to obtain a fake driver’s license and hazmat permit.,true,Pleaded Guilty,,,Male,,,,,,false,,2001-10-04T00:00:00.000Z,2002-03-25T00:00:00.000Z,2002-06-12T00:00:00.000Z,Western District of Pennsylvania,,,,Pennsylvania,false,immigration violations,,,,,,,,,3 Years probation,,,,,
0df3725e-032b-4b77-9422-b9677ebf1318,Muhamed Nasir Bin Hasher,Alghamdi,Muhamed Nasir Alghamdi was taking flight lessons in early 2001 and was caught with illegal possession of steroids and for having a fraudulent passport. He served time and was deported.,true,Pleaded Guilty,false,,Male,,,,,,false,,2001-10-22T00:00:00.000Z,2002-01-15T00:00:00.000Z,2002-04-22T00:00:00.000Z,Southern District of Florida,6 Months,,3 Years,Florida,false,drug violations,immigration violations,,,,,,,,$10000.00 fine,,,,,
bd4a4cbd-0c7f-48e6-b2fd-c6dc8746ef2b,Alawi Hussain,Al-Baraa,Alawi Hussain Al-Baraa was connected to a scam to obtain a fake driver’s license and hazmat permit.,true,Pleaded Guilty,,,Male,,,,,,false,,2001-10-04T00:00:00.000Z,2001-12-13T00:00:00.000Z,2002-03-13T00:00:00.000Z,Western District of Pennsylvania,,,,Pennsylvania,false,immigration violations,,,,,,,,,6 sr,,,,,
eb7a8372-b5b0-46fc-a1a0-b64b66dd6ed7,Hadir,Awad,Hadir Awad entered the United States illegally using the passport of a friend in Germany.,true,Pleaded Guilty,,,Male,,,,,,false,,2001-12-17T00:00:00.000Z,2001-12-17T00:00:00.000Z,2002-03-01T00:00:00.000Z,Eastern District of Virginia,,,,Virginia,false,immigration violations,,,,,,,,,24 sr,,,,,
97b4dd4e-8315-4ad8-aa23-2ad998951ff9,Kamal,Rahmani,Faycal Haddoumi and Kamal Rahmani were convicted of immigration violations.,true,Pleaded Guilty,,,Male,,,,,,false,,2001-10-18T00:00:00.000Z,2001-10-22T00:00:00.000Z,2001-11-09T00:00:00.000Z,Northern District of Indiana,,,,Indiana,false,immigration violations,,,,,,,,, 30 days imprisonment,,,,,
9e424da4-673f-4d09-a087-30602f4b6c33,Naudimer,Herrera,"Naudimer Herrera was a member of the Liberty City Seven, a group of Miami men who conspired to blow up the Sears Tower in Chicago and the FBI office in Miami. Elie Assaad, an informant posing as an Al Qaeda operative, led the plot. Herrera was one of two defendants acquitted.",true,Acquitted,,,Male,,,,,,true,,2006-06-22T00:00:00.000Z,,,Southern District of Florida,,,,Florida,true,seditious conspiracy,material support,"importation, manufacture, distribution, or storage of explosive material",,,,,,,,,,Al Qaeda,,
08fcef09-c457-4ee4-8af6-166c259452be,Mohammad,Younis,"Mohammad Younis operated an illegal money transfer business. He transferred money for Faisal Shahzad, who attempted to bomb Times Square. However, Younis was not aware of Shahzad’s plans for terrorism.",true,Pleaded Guilty,,,Male,,,,,,false,,2010-09-15T00:00:00.000Z,2011-08-18T00:00:00.000Z,2011-12-01T00:00:00.000Z,Southern District of New York,,,,New York,false,financial violations,,,,,,,,,$2000.00 fine,forfeiture of $12000.00,3 Years probation,Tehrik-e-Taliban,,
4c83821a-63b8-4723-93ca-643aa3a5d19f,Latif Kamel,Hazime,"Latif Kamel Hazime conspired with 10 other suspects to send the proceeds of fake passports, counterfeit money, and trafficked goods to Hezbollah. An undercover informant was inserted into the scheme and sold them $154,000 worth of stolen goods, such as prepaid cellphones, laptops, and Sony PlayStations. Hazime participated in the purchase and transportation of stolen goods from the informant.",true,Pleaded Guilty,,,Male,,,,,,true,,2009-11-23T00:00:00.000Z,2011-09-12T00:00:00.000Z,2011-09-12T00:00:00.000Z,Eastern District of Pennsylvania,,,2 Years,Pennsylvania,true,criminal conspiracy,sale or receipt of stolen or counterfeit goods,,,,,,,,$1000.00 fine, time served,forfeiture of $25998.00,Hezbollah,,
b18f3445-2db7-4518-95c9-36fbb2057bdd,Mohamed,Al Huraibi,"Three Yemeni men living in the Rochester, New York, area — Yehia Ali Ahmed Alomari, Mohamed Al Huraibi, and Saleh Mohamed Taher Saeed — sent money overseas believing it would benefit Hezbollah. As part of a sting operation, an undercover federal agent arranged for the men to send $107,430 to an overseas account that was in fact controlled by the federal government.",true,Pleaded Guilty,,,Male,,,,,,false,,2008-05-07T00:00:00.000Z,2009-08-28T00:00:00.000Z,2009-12-10T00:00:00.000Z,Western District of New York,,,2 Years,New York,true,money laundering,,,,,,,,, time served,$250.00 fine,,Hezbollah,,
bc5b89fb-9cfa-4ba6-826d-a8b23b91eba7,Michael,Wagner,"An investigation into Michael Wagner’s connection to Al Qaeda began after he claimed to have knowledge of Al Qaeda operatives and plans to shoot up trolleys. A search of his vehicle netted flight training manuals, documents in Arabic, bulletproof vests, night vision goggles, a 9 mm handgun, and hundreds of rounds. Authorities decided that his statements were just violent fanfare and charged him with being a violent felon in possession of body armor and firearms.",true,Pleaded Guilty,,,Male,,,,,,false,,2004-07-27T00:00:00.000Z,2005-04-29T00:00:00.000Z,2005-05-02T00:00:00.000Z,Southern District of Iowa,,,,Iowa,false,firearms violations,making false statements,,,,,,,, time served,,,Al Qaeda,,
130de653-1691-4f01-a995-2b473e95c909,Samir Ahmed,Berro,"Usama Darwich Hamade, Samir Ahmed Berro, and Issam Darwich Hamade allegedly conspired to export goods and technology to Hezbollah in Lebanon, in violation of the International Emergency Economic Powers Act. From 2009 through December 2013, the trio allegedly conspired to export and attempted to export inertial measurement units for use in drones, a jet engine, piston engines, and recording binoculars. A federal grand jury indicted the three men in August 2015, but the indictment remained under seal until February 2018, when Usama Darwich Hamade and Issam Darwich Hamade were arrested in South Africa. Samir Ahmed Berro remains at large.",na,Fugitive,false,,Male,,,,,,false,false,2015-08-18T00:00:00.000Z,,,District of Minnesota,,,,Minnesota,false,criminal conspiracy,smuggling,,,,,,,,,,,Hezbollah,,
9d55a896-ac1d-4ce2-97f1-717fe9718d9d,Juan De Dios,Usuga-David,"Freddy Enrique Rendon-Herrera, Jairo De Jesus Rendon-Herrera, Diego Rivas-Angel, Dairo Antonio Usuga-David, Juan De Dios Usuga-David and Daniel Rendon-Herrera were involved in a cocaine-trafficking enterprise that supported the United Self-Defense Forces of Colombia.",false,Awaiting Trial,false,White,Male,,,,,,false,false,2009-04-14T00:00:00.000Z,,,Southern District of New York,,,,New York,false,drug violations,,,,,,,,,,,,United Self-Defense Forces of Colombia,,
95d72146-6d02-4608-bd98-6923a272b8d5,Mohamud Abdikadir,Muse,"Mohamud Abdikadir Muse, Muse Abdikadir Muse, and Mohamed Salat Haji came to the FBI's attention when Mohamud Abdikadir Muse began posting ISIS propaganda to Facebook. Three FBI undercover agents posing as ISIS members then began communicating with the men online. Muse Abdikadir Muse is Mohamud Abdikadir Muse's brother, while Haji is Mohamud Abdikadir Muse's brother-in-law. An undercover agent suggested the three men travel to Somalia to join the ISIS affiliate there. The men allegedly pledged allegiance to ISIS. The FBI sent $1,200 to the men to purchase tickets to Somalia. The three were arrested at the airport in Lansing, Michigan, as they attempted to travel.",false,Awaiting Trial,false,Black,Male,,,,,,false,false,2019-01-21T00:00:00.000Z,,,Western District of Michigan,,,,Michigan,true,material support,,,,,,,,,,,,ISIS,,
ac37d89a-146c-4ab5-8fce-d0a6eefa80af,Jaber,Elbaneh,"Jaber Elbaneh, also knwon as Gabr al-Bana, allegedly attended an Al Qaeda training camp with six other men from the Buffalo, New York, area. Now a fugitive, Elbaneh is on the FBI's Most Wanted List.",na,Fugitive,false,,,,,,,,false,false,2003-12-15T00:00:00.000Z,,,Western District of New York,,,,New York,false,material support,,,,,,,,,,,,Al Qaeda,,
2c00ec1e-77ac-4644-8042-416492797e2e,Eric,Harroun,"Eric Harroun, a former U.S. soldier, traveled to Syria in January 2013 and fought in the civil war. Federal prosecutors initially alleged that Harroun was a part of the Nusra Front, an Al Qaeda affiliate. Evidence in the case later revealed that Harroun was with al Nasr, which was not a designated terrorist organization. He accepted a plea deal for violating export laws. Harroun died of an accidental drug overdose in April 2014 at his father’s home in Arizona.",true,Pleaded Guilty,,,Male,,,,,,false,,2013-06-19T00:00:00.000Z,2013-09-18T00:00:00.000Z,2013-09-18T00:00:00.000Z,Eastern District of Virginia,,,3 Years,Virginia,false,criminal conspiracy,material support,"use, threats, or attempts to use weapons of mass destruction",,,,,,, time served,,,Nusra Front,Al Qaeda,
0ef4d531-719f-468d-b373-4fabd0cdd482,Mahmoud Youssef,Kourani,"Mahmoud Kourani, a Lebanese carpenter, admitted to raising $40,000 to support Hezbollah in the United States. He was connected to Salim Boughader Mucharrafille, a cafe owner who smuggled 200 Lebanese expatriates into the United States.",true,Pleaded Guilty,,White,Male,Fri Nov 30 2007 00:00:00 GMT+0000 (UTC),Atwater USP,ATWATER,CA,High,false,,2003-11-19T00:00:00.000Z,2005-03-01T00:00:00.000Z,2005-06-14T00:00:00.000Z,Southern District of California,4 Years and 6 Months,,3 Years,California,false,material support,criminal conspiracy,,,,,,,, special assessment,,,Hezbollah,,
3b1f5a3f-e9dc-4924-b9b3-60e4491c4411,Amine Mohamed,El-Khalifi,An FBI informant introduced Amine Mohamed El-Khalifi to an undercover FBI agent who was posing as an Al Qaeda operative. The undercover agent helped El-Khalifi acquire a gun and what he believed was a bomb for a suicide attack on the U.S. Capitol. He was arrested in a parking garage near the Capitol.,false,Pleaded Guilty,,White,Male,,Butner FMC,BUTNER,NC,Administrative,true,true,2012-02-16T00:00:00.000Z,2012-06-21T00:00:00.000Z,2012-09-13T00:00:00.000Z,Eastern District of Virginia,30 Years,,10 Years,Virginia,true,"use, threats, or attempts to use weapons of mass destruction",,,,,,,,,,,,Al Qaeda,,
4f926aa4-a521-4b49-b96e-65c93952668e,Qasim,Ali,"Irfan ul Haq, Zahid Yousaf, and Ali Qasim were caught in an FBI sting accepting money to help smuggle a person they believed was a member of the Pakistani Taliban into the United States.",true,Pleaded Guilty,,White,Male,Tue Feb 04 2014 00:00:00 GMT+0000 (UTC),Bennettsville FCI,BENNETTSVILLE,SC,Medium,true,,2011-02-28T00:00:00.000Z,2011-09-11T00:00:00.000Z,2011-09-11T00:00:00.000Z,,3 Years and 4 Months,,3 Years,District of Columbia,true,criminal conspiracy,,,,,,,,,removal to Pakistan,,,Pakistani Taliban,,
5017bc15-e68d-4159-a7a2-263b157e7253,Abdurahman Muhammad,al-Amoudi,"Abdul Rahman Al-Amoudi was the founder of the American Muslim Council, a lobbying group. He participated in illegal financial transactions with the Libyan government and conspired with the Libyan government in a plot to assassinate then-Saudi Crown Prince Abdullah.",true,Pleaded Guilty,false,White,Male,Fri Apr 27 2018 00:00:00 GMT+0000 (UTC),"Washington, DC RRM",ANNAPOLIS JUNCT,MD,N/A,false,,2003-09-26T00:00:00.000Z,2004-07-28T00:00:00.000Z,2004-10-12T00:00:00.000Z,Eastern District of Virginia,23 Years,,,Virginia,false,money laundering,financial violations,making false statements,tax violations,immigration violations,,,,,,,,Hamas,Al Qaeda,
750d7526-2fa8-4139-87c9-624f0b3c752e,Shukri,Abu Baker,"Based on the testimony of anonymous informants and a general crackdown on Islamic charities, members of the Holy Land Foundation were charged with providing material support to Hamas, a designated foreign terrorist group. Shukri Abu Baker assisted in funneling $12 million in aid to Palestine, though he and his co-defendants maintained that the money was for refugees and poor Palestinians. Abu Baker was the president of the Holy Land Foundation. His brother, Jamal Issa, was the former Hamas leader in Sudan.",false,Found Guilty,false,White,Male,,Beaumont USP,BEAUMONT,TX,High,true,,2004-07-22T00:00:00.000Z,2008-11-20T00:00:00.000Z,2009-05-23T00:00:00.000Z,Northern District of Texas,65 Years,,,Texas,false,money laundering,criminal conspiracy,material support,tax violations,funding terrorists,,,,,,,,Hamas,,
7cc4c69e-a728-489b-b9cd-4951c8f4e285,Barry,Bujol Jr.,"The FBI discovered that Barry Walter Bujol Jr., a 29-year-old African-American window washer who was prevented from flying to Egypt in March 2009 due to an outstanding traffic warrant, was corresponding by email with Anwar al-Awlaki, an Islamic spiritual leader and a recruiter for Al Qaeda. An FBI informant posing as an Al Qaeda recruiter befriended Bujol and led him through training exercises. Bujol was arrested on May 30, 2010, as he boarded a freighter in Houston bound for Yemen.",false,Found Guilty,,Black,Male,,Memphis FCI,MEMPHIS,TN,Medium,true,,2010-06-03T00:00:00.000Z,2011-11-14T00:00:00.000Z,2012-05-24T00:00:00.000Z,Southern District of Texas,20 Years,,3 Years,Texas,true,immigration violations,material support,,,,,,,,$10000.00 fine,,,Al Qaeda,,
a4082adc-0cbd-43f9-9298-02ef1b2a2301,Carlos Ali Romero,Varela,"Carlos Ali Romero Varela, a United Self-Defense Forces of Colombia operative, was arrested in the Operation White Terror sting, a joint operation of the FBI and DEA. He helped broker the weapons-for-drugs deal on behalf of the group.",true,Found Guilty,,White,Male,Thu Mar 01 2012 00:00:00 GMT+0000 (UTC),Oakdale I FCI,OAKDALE,LA,Low,true,,2002-12-04T00:00:00.000Z,2003-04-23T00:00:00.000Z,2009-06-15T00:00:00.000Z,Southern District of Texas,10 Years,,5 Years,Texas,true,material support,drug violations,,,,,,,,$200.00 special assessment,,,United Self-Defense Forces of Colombia,,
a5adcc95-009b-413a-9740-2b257908d5fb,Reinhard,Rusli,"Caught in an Immigration and Customs Enforcement sting along with Thirunavukkarasu Varatharasa, Haji Subandi, Helmi Soedirdja, and Erick Wotulo, Reinhard Rusli contacted undercover FBI agents about acquiring night vision devices and weapons. He, along with Soerdidja, wired $2,950 from Indonesia to the United States to pay for the items. He also met with FBI agents in Guam, along with Subandi and Soerdidja, to receive the weapons. He was detained soon afterward.",true,Pleaded Guilty,false,Asian,Male,Fri Aug 17 2007 00:00:00 GMT+0000 (UTC),Allenwood Low FCI,ALLENWOOD,PA,Low,true,,2006-09-29T00:00:00.000Z,2007-01-27T00:00:00.000Z,2007-04-23T00:00:00.000Z,District of Maryland,1 Year,,2 Years,Maryland,true,money laundering,criminal conspiracy,arms control violations,,,,,,,,,,Tamil Tigers,,
b32ec49c-1eaa-4ab4-b974-151676ba8d93,Subhanah,Wahhaj,"Jany Leveille, Siraj Ibn Wahhaj, Hujrah Wahhaj, Subhanah Wahhaj, and Lucas Morton were part of a group that stockpiled weapons and established a compound in the New Mexico desert. They allegedly underwent firearms training as part of a plot to attack and kill officers and employees of the United States. Wahhaj's father is Siraj Wahhaj, a Brooklyn imam who testified as a witness for Omar Abdel Rahman in the trial involving the 1993 World Trade Center attack. Although federal prosecutors have not alleged that the New Mexico group was involved with a specific terrorist organization, they have treated the case as an international terrorism prosecution. The group was first indicted in August 2018 for criminal conspiracy and firearms charges. In March 2019, prosecutors added terrorism-related charges.",false,Awaiting Trial,false,Black,Female,,,,,,false,false,2018-08-31T00:00:00.000Z,,,District of New Mexico,,,,New Mexico,false,kidnapping,firearms violations,material support,criminal conspiracy,,,,,,,,,,,
c110b2e2-c170-495e-b2e6-1bb1e26b736f,Ahmed Abdulla,Elashmouny,Ahmed Elashmouny was charged with credit card and mail fraud. He fraudulently tried to collect insurance on one of the airplanes he owned. He also claimed to be a U.S. citizen on an FAA application to renew his status as a flight instructor. No clear links to terrorism.,true,Pleaded Guilty,,White,Male,Thu Dec 30 2004 00:00:00 GMT+0000 (UTC),Ray Brook FCI,RAY BROOK,NY,Medium,false,,2001-11-01T00:00:00.000Z,2002-07-09T00:00:00.000Z,2003-01-24T00:00:00.000Z,Eastern District of New York,2 Years and 10 Months,,,New York,false,making false statements,financial violations,immigration violations,,,,,,,3 Years probation,,,,,
c5ceb5b7-5ec7-4545-9de0-9583fdee5124,Nader,Saadeh,Nader Saadeh conspired to travel to Syria to join ISIS.,false,Pleaded Guilty,false,,Male,,,,,,true,false,2015-08-01T00:00:00.000Z,2015-12-10T00:00:00.000Z,2018-04-30T00:00:00.000Z,,10 Years,,NaN Year,New Jersey,false,material support,,,,,,,,,,,,ISIS,,
c96a2a31-02b2-4e94-a60a-bcc998058a5d,Mustafa Kamel,Mustafa (aka Abu Hamza al-Masri),"Mustafa Kamel Mustafa, aka Abu Hamza al-Masri, was convicted at trial in New York of participating in hostage-taking in Yemen in 1998, a conspiracy to establish a training camp in Oregon, and sending a follower to fight with Al Qaeda in Afghanistan in 2000. The imam of the Finsbury Park Mosque in London, Mustafa was extradited from the United Kingdom.",false,Found Guilty,false,White,Male,,Florence ADMAX USP,FLORENCE,CO,Administrative,true,,2004-04-18T00:00:00.000Z,2014-05-18T00:00:00.000Z,2015-01-08T00:00:00.000Z,Southern District of New York,NaN Year,,,New York,false,financial violations,criminal conspiracy,hostage taking,material support,,,,,,,,,Al Qaeda,,
d6078c94-5d0b-416c-8549-3154314c60c7,Hor,Akl,"Hor and Amera Akl hid $200,000 in a vehicle they planned to ship to Lebanon with the understanding that the money was intended for Hezbollah. The FBI paid an informant, whose name is not revealed in court records, $20,000 over the course of an eight-month investigation.",true,Pleaded Guilty,false,Black,Male,Tue Sep 19 2017 00:00:00 GMT+0000 (UTC),Cincinnati RRM,CINCINNATI,OH,N/A,true,true,2010-06-04T00:00:00.000Z,2011-05-20T00:00:00.000Z,2012-05-18T00:00:00.000Z,Northern District of Ohio,6 Years and 3 Months,70533,10 Years,Ohio,true,bankruptcy fraud,money laundering,perjury,"importation, manufacture, distribution, or storage of explosive material",material support,,,,, forfeiture,,,Hezbollah,,
dde2acf6-bc3b-4d1f-9428-62a1d76dfe23,Lori,Foley,Lori Foley was arrested on wire fraud charges.,true,Pleaded Guilty,,White,Female,Mon Apr 18 2005 00:00:00 GMT+0000 (UTC),Long Beach RRM,SAN PEDRO,CA,N/A,false,,2003-07-30T00:00:00.000Z,2003-12-22T00:00:00.000Z,2004-03-15T00:00:00.000Z,Central District of California,1 Year and 3 Months,,3 Years,California,false,financial violations,,,,,,,,,,,,,,
e0a10a8d-41da-41c5-9d26-1692ca9e6955,Sajmir,Alimehmeti,Sajmir Alimehmeti attempted to help an undercover FBI agent travel to Syria to join ISIS.,false,Pleaded Guilty,false,,Male,,,,,,false,true,2016-05-20T00:00:00.000Z,2018-02-21T00:00:00.000Z,2019-12-06T00:00:00.000Z,Southern District of New York,22 Years,,5 Years,New York,true,immigration violations,material support,,,,,,,,,,,ISIS,,
f1472ec6-b6b4-439f-b826-de168c9b40d3,Abdul Tawala Ibn Ali,Alishtari,"Abdul Tawala Ibn Ali Alishtari, a businessman also known as “Michael Mixon,” ran a loan investment program called Flat Electronic Data Interchange. An undercover FBI agent contacted Alishtari posing as a wealthy Middle Easterner. The agent told Alishtari that he wanted to support terrorist training abroad and asked if he could wire money. Alishtari accepted an unspecified amount of money to transfer $152,000 that he was told would be used in Afghanistan and Pakistan to support terrorists.",true,Pleaded Guilty,,Black,Male,Fri Nov 27 2015 00:00:00 GMT+0000 (UTC),New York RRM,BROOKLYN,NY,N/A,true,,2007-02-12T00:00:00.000Z,2009-09-27T00:00:00.000Z,2010-04-17T00:00:00.000Z,Southern District of New York,10 Years and 1 Month,,3 Years,New York,true,money laundering,funding terrorists,material support,financial violations,"conspiracy to murder, kidnap, or maim overseas",criminal conspiracy,,,,,,,,,
f9d02a89-dff0-44b3-bdfe-1b1be81d67ce,Lionel Nelson,Williams,"The FBI received a complaint that Lionel Nelson Williams had been posting ISIS propaganda on Facebook and had recently acquired an AK-47 assault rifle. An FBI inquiry into Virginia firearms sales data revealed that Williams had purchased the AK-47 from an online dealer the day after the San Bernardino shootings. Undercover FBI employees, posing as ISIS members, began to correspond with Williams online. Williams provided one of the undercover employees with account information to access $200 from a prepaid cash card. When Williams was arrested, FBI agents found in his possession a semi-automatic handgun and the AK-47 rifle.",false,Pleaded Guilty,false,,Male,,,,,,false,false,2016-12-20T00:00:00.000Z,2017-08-15T00:00:00.000Z,2017-12-20T00:00:00.000Z,Eastern District of Virginia,20 Years,,NaN Year,Virginia,true,material support,,,,,,,,,,,,ISIS,,
0406aad1-3ed5-4ab8-8f99-1f73736c353c,Abdullahi Ahmed,Abdullahi,"Abdullahi Ahmed Abdullahi was part of a group of men in the United States who were training with firearms and planning to travel to Syria to join ISIS. The group also included Marchello Dsaun McCain, whose brother had been killed while fighting with ISIS. Abdullahi was detained in Canada, where he faced charges related to a 2014 armed robbery of an Edmonton jewelry store. He was extradited to the United States in October 2019.",false,Awaiting Trial,false,,Male,,,,,,false,false,2017-03-10T00:00:00.000Z,,,Southern District of California,,,,California,false,material support,,,,,,,,,,,,ISIS,,
3cbdf9aa-0e99-46d2-9bd5-4e4505db6b3c,Jalil Ibn Ameer,Aziz,"Jalil Ibn Ameer Aziz operated multiple Twitter accounts in support of ISIS. He tweeted the names, addresses, photographs, and military branches of approximately 100 U.S. service members, encouraging others to “kill them in their own lands, behead them in their own homes, stab them to death as they walk their street thinking that they are safe.”",false,Pleaded Guilty,false,,Male,,,,,,false,true,2015-12-12T00:00:00.000Z,2017-01-25T00:00:00.000Z,2017-12-20T00:00:00.000Z,Middle District of Pennsylvania,13 Years and 4 Months,"$6,635.79",12 Years,Pennsylvania,false,making threats,material support,criminal conspiracy,,,,,,,,,,ISIS,,
1a90f9a4-6e12-42b9-bbe7-7d9646832d0a,Jalal Sadat,Moheisen,"A Palestinian national, Jalal Sadat Moheisen facilitated travel for three informants posing as FARC operatives. He made their flight reservations and also obtained fraudulent Spanish passports, driver’s licenses, identification documents, and trade association cards.",true,Pleaded Guilty,,White,Male,Wed Mar 02 2011 00:00:00 GMT+0000 (UTC),Allenwood Low FCI,ALLENWOOD,PA,Low,true,,2006-01-03T00:00:00.000Z,2007-11-14T00:00:00.000Z,2008-02-25T00:00:00.000Z,Southern District of Florida,5 Years and 9 Months,,3 Years,Florida,true,material support,immigration violations,criminal conspiracy,,,,,,,removal ,$100.00 special assessment,,FARC,,
6a87c15c-2b6c-4a87-8fd1-f52c1e9bf431,Thirunavukkarasu,Varatharasa,"Caught in an Immigration and Customs Enforcement sting along with Haniffa Osman, Reinhard Rusli, Helmi Soedirdja, Erick Wotulo, and Haji Subandi, Thirunavukkarasu Varatharasa intended to buy weapons on behalf of the Tamil Tigers, contacting an undercover FBI business located in Maryland about the sale of weapons. He agreed to send money to an undercover FBI bank account as payment.",true,Found Guilty,,Asian,Male,Fri Mar 15 2013 00:00:00 GMT+0000 (UTC),Oakdale II FCI,OAKDALE,LA,Low,true,,2006-10-02T00:00:00.000Z,2007-05-09T00:00:00.000Z,2008-01-02T00:00:00.000Z,District of Maryland,4 Years and 9 Months,,,Maryland,true,firearms violations,arms control violations,criminal conspiracy,material support,money laundering,,,,,,,,Tamil Tigers,,
41803397-4d08-4e4a-bfa2-4e8d44ac8313,Laguerre,Payen,"FBI informant Shahed Hussain, posing as a terrorist, entered into a plot with four men from Newburgh, New York — James Cromitie, David Williams, Onta Williams, and Laguerre Payen — to bomb synagogues in the Bronx.",false,Found Guilty,,Black,Male,,Allenwood USP,ALLENWOOD,PA,High,true,,2009-06-01T00:00:00.000Z,2010-10-17T00:00:00.000Z,2011-09-06T00:00:00.000Z,Southern District of New York,25 Years,,5 Years,New York,true,"murder, attempted murder, or related offenses","use, threats, or attempts to use weapons of mass destruction",,,,,,,,,,,Jaish-e-Mohammed,,
435843e3-d8fc-4b44-9225-e95f4ea6fc4d,Abdillah,Abdi,"Abdillah Abdi helped structure financial transactions to evade U.S. reporting requirements. In all, he helped transfer more than $4 billion to the Al-Barakaat network.",true,Pleaded Guilty,,Black,Male,Fri Oct 13 2006 00:00:00 GMT+0000 (UTC),Petersburg Low FCI,HOPEWELL,VA,Low,false,,2002-04-03T00:00:00.000Z,2003-09-04T00:00:00.000Z,2003-12-12T00:00:00.000Z,Eastern District of Virginia,,,,Virginia,false,criminal conspiracy,financial violations,,,,,,,,10 in prison then resentenced to,,,Al Qaeda,,
1ce0a979-db4d-4f46-a0e3-e4b81b8b9cd0,Asher Abid,Khan,"Asher Abid Khan and Sixto Ramiro Garcia attempted to travel to Syria to join ISIS. Assisting them was Mohamed Zuhbi, an Australian who allegedly operates out of Iraq and Syria. Garica made it to Syria, where he was killed. Khan traveled to Turkey but returned to the United States before crossing into Syria.",true,Pleaded Guilty,false,,Male,Tue Nov 26 2019 00:00:00 GMT+0000 (UTC),,,,,false,false,2015-05-24T00:00:00.000Z,2017-12-04T00:00:00.000Z,2018-06-25T00:00:00.000Z,Southern District of Texas,1 Year and 6 Months,,,Texas,false,material support,,,,,,,,,,,,ISIS,,
90aaddb2-73af-468e-af25-7ed86bed245d,Yousef Mohamid,Al-Khattab,"Yousef Mohamid Al-Khattab, aka Joseph Cohen, worked on the Revolution Muslim website with Jesse Morton and Zachary Chesser. He posted videos online that encouraged violence against U.S. Jewish leaders.",true,Pleaded Guilty,false,White,Male,Tue Aug 02 2016 00:00:00 GMT+0000 (UTC),Schuylkill FCI,MINERSVILLE,PA,Medium,false,,2013-10-23T00:00:00.000Z,2013-10-23T00:00:00.000Z,2014-04-18T00:00:00.000Z,Eastern District of Virginia,2 Years and 6 Months,,3 Years,Virginia,false,making threats,,,,,,,,,,,,,,
a8cf476e-2537-487a-a0ce-3d5c3c645353,Raza Nasir,Khan,"While on a hunting trip, Raza Nasir Khan ran into a local wildlife agent. Khan asked the agent for a map to hunt deer. The agent was wary, since Khan was a foreigner and he had found him near the Salem Nuclear Power Plant in New Jersey. The agent reported Khan to the FBI. Upon a search of Khan’s home, the FBI found a shotgun and .22-caliber rifle. Khan’s visa had expired and he was in the country illegally.",true,Pleaded Guilty,,White,Male,Thu Mar 21 2002 00:00:00 GMT+0000 (UTC),Philadelphia FDC,PHILADELPHIA,PA,Administrative,true,,2001-10-09T00:00:00.000Z,2002-02-20T00:00:00.000Z,2002-03-20T00:00:00.000Z,District of Delaware,,,,Delaware,false,firearms violations,,,,,,,,,24 sr, 177 days imprisonment,,,,
75e2c506-d041-4d5c-b253-27a4c2c752d0,Hector,Rodriguez-Acevedo,"Hector Ignacio Rodriguez-Acevedo, known as Nacho Rodriguez, conspired to send weapons to the United Self-Defense Forces of Colombia.",true,Pleaded Guilty,,White,Male,Mon Jul 28 2014 00:00:00 GMT+0000 (UTC),Miami RRM,MIAMI,FL,N/A,false,,2005-05-17T00:00:00.000Z,2007-03-24T00:00:00.000Z,2007-06-12T00:00:00.000Z,Southern District of Florida,4 Years and 2 Months,,2 Years,Florida,false,"use, threats, or attempts to use weapons of mass destruction",drug violations,firearms violations,,,,,,,,,,United Self-Defense Forces of Colombia,,
120b7857-b75a-4657-accc-fbbeefb81db9,Syed Haris,Ahmed,"Ehsanul Islam Sadequee and Syed Haris Ahmed engaged in paramilitary training, traveled to Canada to meet with other supporters of “violent jihad,” and developed casing video clips on “symbolic and infrastructure targets of potential terrorist attacks” to establish “credentials,” according to their indictment. The pair traveled to Pakistan to join Lashkar-e-Taiba for religious education and paramilitary training. It is unclear from available court records whether they ever made contact with the terrorist group.",true,Found Guilty,false,White,Male,Fri Aug 11 2017 00:00:00 GMT+0000 (UTC),Atlanta RRM,ATLANTA,GA,N/A,true,true,2006-03-20T00:00:00.000Z,2009-06-07T00:00:00.000Z,2009-12-11T00:00:00.000Z,Northern District of Georgia,13 Years,,,Georgia,false,"use, threats, or attempts to use weapons of mass destruction","conspiracy to murder, kidnap, or maim overseas",material support,,,,,,,,,,Lashkar-e-Taiba,,
34bbbe40-445e-4011-b419-fea548b0b2c1,Emadeddin,Muntasser,Emadeddin Muntasser was part of an organization that presented itself as a Muslim charity but distributed materials promoting jihad.,true,Found Guilty,,White,Male,,,,,,false,true,2005-05-09T00:00:00.000Z,2008-01-09T00:00:00.000Z,2008-07-15T00:00:00.000Z,District of Massachusetts,1 Year,,3 Years,Massachusetts,false,tax violations,making false statements,criminal conspiracy,,,,,,,$10000.00 fine,,,Mujahideen,,
cd4e9ebf-07d6-4ea7-b1c2-37b3b255ddbb,Alaa Allia Ahmed,Mohamed,"Alaa Allia Ahmed Mohamed conspired with 10 other suspects to send the proceeds of fake passports, counterfeit money, and trafficked goods to Hezbollah. An undercover informant was inserted into the scheme and sold them $154,000 worth of stolen goods, such as prepaid cellphones, laptops, and Sony PlayStations. Mohamed participated in the transportation and purchase of stolen goods.",true,Pleaded Guilty,,White,Male,Thu Mar 17 2011 00:00:00 GMT+0000 (UTC),Devens FMC,AYER,MA,Administrative,true,,2009-11-22T00:00:00.000Z,2010-04-07T00:00:00.000Z,2010-07-12T00:00:00.000Z,Eastern District of Pennsylvania,1 Year and 6 Months,,,Pennsylvania,true,criminal conspiracy,sale or receipt of stolen or counterfeit goods,,,,,,,,,,,Hezbollah,,
d53ca6de-a88d-4a72-8461-51ad02edeeec,Maher Mofeid,Hawash,"Maher Mofeid Hawash, a former Intel engineer, was part of the Portland Seven, a homegrown cell whose members studied books and films about jihad and also participated in firearms and militia training before 9/11. The group’s activities were discovered when a sheriff’s deputy in Washington state questioned several people as they held target practice. The FBI introduced informants, and they recorded the group talking about joining the Taliban by flying to China and then traveling to Afghanistan. Hawash struck a deal with the government and testified against his co-defendants.",true,Pleaded Guilty,true,White,Male,Tue Apr 14 2009 00:00:00 GMT+0000 (UTC),Seattle RRM,SEATTLE,WA,N/A,true,,2003-05-01T00:00:00.000Z,2003-08-05T00:00:00.000Z,2004-02-08T00:00:00.000Z,District of Oregon,7 Years,,,Oregon,true,seditious conspiracy,material support,firearms violations,,,,,,,,,,Al Qaeda,Taliban,
453f544c-d5f8-4ecd-8f76-dd3cc3cf263d,Abu Khalid,Abdul-Latif,"One month after filing for bankruptcy, Abu Khalid Abdul-Latif of Seattle recruited an FBI informant and a Los Angeles man, Walli Mujahidh, to carry out an armed attack on a military recruiting station in Washington. Mujahidh traveled by bus to Seattle, and Abdul-Latif gave the informant $800 to buy guns. Neither Abdul-Latif nor the informant was a stranger to crime. Abdul-Latif had robbery and assault convictions on his record. The FBI described the informant’s criminal history as “extensive,” including at least five felony convictions. Abdul-Latif said he wanted to carry out the attack to “wake the Muslims up.” Federal agents arrested Abdul-Latif and Mujahidh as they inspected automatic rifles in an FBI-rented garage.",false,Pleaded Guilty,,Black,Male,,Sandstone FCI,SANDSTONE,MN,Low,true,true,2011-07-05T00:00:00.000Z,2012-12-04T00:00:00.000Z,2013-03-23T00:00:00.000Z,Western District of Washington,18 Years,,10 Years,Washington,true,criminal conspiracy,"murder, attempted murder, or related offenses",firearms violations,"use, threats, or attempts to use weapons of mass destruction",,,,,,,,,,,
3b349cd1-dc49-4360-aa90-3c14af84e21a,Joseph D.,Jones,"Joseph D. Jones and Edward Schimenti allegedly pledged allegiance to ISIS and advocated for the terrorist group on social media. In the fall of 2015, Jones and Schimenti befriended two FBI undercover agents and an informant. They believed the three men were fellow ISIS devotees. Jones and Schimenti assisted the informant in what they believed was his attempt to travel to Syria and join ISIS. They provided the informant with mobile phones and drove him to O’Hare International Airport in Chicago.",false,Found Guilty,false,,Male,,,,,,true,false,2017-04-11T00:00:00.000Z,2019-06-20T00:00:00.000Z,,,,,,Illinois,true,material support,,,,,,,,,,,,ISIS,,
0be7f207-55d1-4970-9c96-106463fb615b,Ahmed Mahad,Mohamed,"Ahmed Mahad Mohamed and Abdi Yemani Hussein were arrested at the airport in Tucson, Arizona, for allegedly attempting to travel to the Middle East to join the Islamic State. Prior to their arrest, Mohamed contacted an FBI agent that he believed was an overseas ISIS supporter. Mohamed and Hussein then met in person with the undercover agent and said they wanted to join ISIS in Syria or Iraq.",false,Awaiting Trial,false,,Male,,,,,,true,false,2019-07-26T00:00:00.000Z,,,District of Arizona,,,,Arizona,true,material support,,,,,,,,,,,,ISIS,,
a5f95961-2c7f-4507-8df7-17ca1baa31a1,Sedina Unkic,Hodzic,Sedina Unkic Hodzic was part of a group of Bosnian immigrants who raised money for terrorists in Iraq and Syria.,false,Pleaded Guilty,,,Female,,,,,,false,true,2015-02-04T00:00:00.000Z,2019-05-01T00:00:00.000Z,,Eastern District of Missouri,,,,Missouri,false,material support,,,,,,,,, Pending,,,Al Qaeda,ISIS,
802dc5b0-eb42-4f5a-9787-667728c2e8e4,Jesse Curtis,Morton,"Jesse Curtis Morton, aka Younus Abdullah Muhammad, was the founder of the Revolution Muslim website, which he worked on with Zachary Chesser and Joseph Cohen. Revolution Muslim published threats written by Chesser against the creators of “South Park” for a depiction of Muhammad that Morton and Chesser found insulting. Morton fled to Morocco after Chesser’s arrest for attempting to join the Shabab. He was extradited, convicted, and received a reduced sentence by becoming an FBI informant. Morton was a fellow at George Washington University's Program on Extremism, which described him as a “reformed” extremist, until December 2016, when local police in Virginia arrested him for bringing crack cocaine to meet a prostitute. ",true,Pleaded Guilty,true,White,Male,Fri Apr 21 2017 00:00:00 GMT+0000 (UTC),Hazelton FCI,BRUCETON MILLS,WV,Medium,false,,2011-05-09T00:00:00.000Z,2012-02-05T00:00:00.000Z,2012-06-18T00:00:00.000Z,Eastern District of Virginia,11 Years and 6 Months,,3 Years,Virginia,false,making threats,criminal conspiracy,,,,,,,,,,,,,
608eabe1-17cf-4822-90e6-c40e86a0001d,Zuhaier Ben Mohammed,Rouissi,Zuhaier Ben Mohammed Rouissi entered into a sham marriage for immigration purposes.,true,Pleaded Guilty,,White,Male,,,,,,false,,2001-10-23T00:00:00.000Z,2002-02-28T00:00:00.000Z,2002-04-15T00:00:00.000Z,Northern District of Ohio,6 Months,,,Ohio,false,immigration violations,,,,,,,,,,,,,,
9a035d88-8fdd-4eb3-8a68-d4722c082953,Luis Felipe Moreno,Godoy,"Luis Felipe Moreno Godoy, a Chilean national and associate of international arms dealer Monzer Al Kassar, assisted in the weapons trade with DEA agents posing as FARC operatives.",false,Found Guilty,false,White,Male,,Talladega FCI,TALLADEGA,AL,Medium,true,,2007-05-27T00:00:00.000Z,2008-11-18T00:00:00.000Z,2009-02-22T00:00:00.000Z,Southern District of New York,25 Years,,,New York,true,"use, threats, or attempts to use weapons of mass destruction","murder, attempted murder, or related offenses",material support,money laundering,,,,,,,,,FARC,,
5e74aaaa-bd74-43c9-a04b-401f0949dd7d,Adel,Daoud,Adel Daoud was 18 years old when two undercover FBI employees contacted him online. Daoud allegedly told the undercover employees he was interested in participating in a terrorist attack in the United States. An undercover FBI agent met with Daoud and showed him a fake bomb that was inside a Jeep Cherokee. Daoud then parked the Jeep outside a bar in downtown Chicago.,false,Pleaded Guilty,,Asian,Male,,McCreary USP,PINE KNOT,KY,High,false,true,2012-09-13T00:00:00.000Z,2018-11-26T00:00:00.000Z,2019-05-06T00:00:00.000Z,Northern District of Illinois,16 Years,,,Illinois,true,"bombing, attempted bombing, or conspiracy to bomb a place of public use","use, threats, or attempts to use weapons of mass destruction",,,,,,,,,,,Al Qaeda,,
0b34dbc9-d82e-4f16-98e9-62e368b0dbd6,Adham,Hassoun,"Well known for his vocal and financial support of Islamic groups, Adham Hassoun served as an important connection to Jose Padilla. The FBI monitored conversations between the two men. Hassoun helped recruit volunteers and provided money to terrorist groups fighting in Afghanistan, Kosovo, and Somalia. He also set up an Al Qaeda front group called Benevolence International, which purportedly financed Padilla’s trip to Egypt. He was deported after serving his prison sentence.",true,Found Guilty,false,White,Male,Tue Oct 10 2017 00:00:00 GMT+0000 (UTC),Marion USP,MARION,IL,Medium,true,true,2004-01-07T00:00:00.000Z,2007-08-15T00:00:00.000Z,2008-01-21T00:00:00.000Z,Southern District of Florida,15 Years and 7 Months,,,Florida,false,drug violations,making false statements,obstruction of justice,firearms violations,criminal conspiracy,perjury,"conspiracy to murder, kidnap, or maim overseas",material support,,,,,Al Qaeda,,
c11a07d0-62e1-4717-b9c5-ed07a38a7e76,Ilyas,Ali,Ilyas Ali and co-conspirators Abid Adridi and Sayed Mustajab Shah were caught in an FBI sting operation. The men tried to buy four Stinger anti-aircraft missiles in exchange for 5 tons of hashish and 600 kilos of heroin. They were arrested in Hong Kong in 2002 after meeting with agents who posed as drug dealers.,true,Pleaded Guilty,,White,Male,Thu Nov 09 2006 00:00:00 GMT+0000 (UTC),New York RRM,BROOKLYN,NY,N/A,true,true,2002-10-29T00:00:00.000Z,2004-03-02T00:00:00.000Z,2006-04-09T00:00:00.000Z,Southern District of California,4 Years and 9 Months,,5 Years,California,true,drug violations,material support,,,,,,,,,,,Al Qaeda,Taliban,
66cbe689-711e-4e82-adee-cd0f3ce4390d,Richard,Reid,"Dubbed the “shoe bomber,” Richard Reid attempted to blow up a trans-Atlantic flight with explosives hidden in his shoes. He attempted to light a fuse in his shoe when a passenger reported smelling fumes. Two flight attendants rushed to Reid, poured water on him, and restrained him with seatbelts. Reid had trained at a terrorist camp in Pakistan.",false,Pleaded Guilty,,White,Male,,Florence ADMAX USP,FLORENCE,CO,Administrative,true,,2002-01-15T00:00:00.000Z,2002-10-03T00:00:00.000Z,2003-01-29T00:00:00.000Z,District of Massachusetts,NaN Year,,,Virginia,false,air safety violations,firearms violations,"use, threats, or attempts to use weapons of mass destruction",terrorist attacks against mass transportation systems,,,,,,,,,Al Qaeda,,
d09f47a6-5572-436a-9240-5f4c5aa573e3,Kenys,Galicia,"Kenys Galicia was a wholesale supplier of fake IDs in Virginia. She sold notarized blank state-residency certificates for a fee to a middleman, who then sold them to two of the 9/11 hijackers.",true,Pleaded Guilty,,White,Female,Tue Jan 21 2003 00:00:00 GMT+0000 (UTC),Tallahassee FCI,TALLAHASSEE,FL,Low,true,,2001-10-23T00:00:00.000Z,2001-11-07T00:00:00.000Z,2002-01-23T00:00:00.000Z,Eastern District of Virginia,1 Year,,3 Years,Virginia,true,immigration violations,,,,,,,,,,,,,,
0586c908-bb23-45e2-85f5-1caaa57d01a0,Harouna,Toure,Harouna Toure participated in a scheme with Issa Oumar and Idriss Abdelrahman to transport cocaine through Africa to support the FARC and Al Qaeda. The plot was a DEA sting operation.,true,Pleaded Guilty,,Black,Male,Fri Jul 11 2014 00:00:00 GMT+0000 (UTC),Englewood FCI,LITTLETON,CO,Low,true,,2009-12-28T00:00:00.000Z,2012-04-15T00:00:00.000Z,2012-11-13T00:00:00.000Z,Southern District of New York,5 Years and 3 Months,,,New York,true,material support,drug violations,,,,,,,,removal to Ghana or Mali,,,Al Qaeda,,
1b0ebcc6-401e-4778-a824-b93b2ac5a8fb,Arafat M.,Nagi,"Arafat M. Nagi came to the FBI’s attention after an unnamed individual convicted on terrorism-related charges provided information about him. Surveillance revealed he had attempted to travel to Turkey, had purchased military gear online, and operated social media accounts through which he pledged allegiance to ISIS and encouraged others to do so.",false,Pleaded Guilty,false,White,Male,,,,,,true,false,2015-07-27T00:00:00.000Z,2018-01-22T00:00:00.000Z,2018-06-11T00:00:00.000Z,Western District of New York,15 Years,,15 Years,New York,false,material support,,,,,,,,,,,,ISIS,,
c07e2dfc-47e9-441c-be50-7bb8d9e50776,Aaron Travis,Daniels,"The U.S. government obtained electronic communications from Aaron Travis Daniels in which he expressed an interest in joining ISIS, though court records do not specify how the communications were obtained. Daniels also allegedly sent $250 to an ISIS recruiter, Abu Isa Al-Amriki. Daniels then began communicating online with an undercover FBI agent. Daniels told the agent that he wanted to fight with ISIS in Libya and that he planned to travel first to Trinidad so that U.S. authorities couldn’t track him as easily. He was arrested at the Columbus airport as he was trying to board a flight to Houston, which would have connected to a flight to Trinidad.",false,Pleaded Guilty,false,,Male,,,,,,false,false,2016-11-05T00:00:00.000Z,2017-07-06T00:00:00.000Z,2018-07-06T00:00:00.000Z,Southern District of Ohio,6 Years and 8 Months,,NaN Year,Ohio,true,material support,,,,,,,,,,,,ISIS,,
e622bc1c-3f21-4048-b77b-c5b56df4fc64,Guled Ali,Omar,"Guled Ali Omar was among a group of Somali-Americans in Minnesota who plotted to travel to Syria and join ISIS. The FBI recruited a member of the group, Abdirahman Bashir, to be an informant. Bashir was paid $41,000 to record their conversations about joining ISIS.",false,Found Guilty,,Black,Male,,Leavenworth USP,LEAVENWORTH,KS,Medium,true,,2015-02-19T00:00:00.000Z,2016-06-03T00:00:00.000Z,2016-11-16T00:00:00.000Z,,35 Years,,NaN Year,Minnesota,true,material support,,,,,,,,,,,,ISIS,,
f7d2fb8b-5cf5-415c-8111-6b13612ec11d,Mubarek,Almutairi,Mubarek Almutairi committed bank fraud.,true,Pleaded Guilty,,White,Male,Fri Apr 11 2003 00:00:00 GMT+0000 (UTC),Allenwood Low FCI,ALLENWOOD,PA,Low,false,,2001-10-12T00:00:00.000Z,2002-04-17T00:00:00.000Z,2002-07-29T00:00:00.000Z,Northern District of Indiana,1 Year and 9 Months,,3 Years,Indiana,false,immigration violations,financial violations,,,,,,,,,,,,,
04b5b755-f976-4cd1-a832-7fe3f5a6535b,Damon M.,Joseph,"Damon M. Joseph came to the FBI's attention after he distributed ISIS propaganda on social media. Joseph communicated online with two FBI undercover agents he believed were ISIS supporters. Following the mass shooting at a synagogue in Pittsburgh, Joseph allegedly told the undercover agents: ""I can see myself carrying out this type of operation."" An undercover agent told Joseph he could obtain assault rifles for the attack. Joseph was arrested after he took possession of the rifles, which the FBI had rendered inoperable.",false,Awaiting Trial,false,White,Male,,,,,,false,false,2018-12-10T00:00:00.000Z,,,Northern District of Ohio,,,,Ohio,true,material support,,,,,,,,,,,,ISIS,,
5a5828c8-6a7e-4905-8a2e-8521509db720,Mohamad,Hammoud,"Mohamad Hammoud and his brother Chawki ran a $7.8 million cigarette-smuggling Hezbollah cell in Charlotte, North Carolina. They purchased cigarettes in bulk in North Carolina and sold them in Michigan, where cigarette prices are higher due to state taxes. Hammoud allegedly married three different women to obtain legal status.",false,Found Guilty,,White,Male,,Terre Haute FCI,TERRE HAUTE,IN,Medium,true,,2001-03-26T00:00:00.000Z,2002-06-21T00:00:00.000Z,2011-01-25T00:00:00.000Z,Western District of North Carolina,30 Years,,3 Years,North Carolina,true,racketeering,trafficking in contraband cigarettes,immigration violations,material support,financial violations,,,,,,,,Hezbollah,,
02fb410a-ada2-4512-a178-ff5ff5b44091,Syed,Hashmi,"Syed Hashmi provided material support to Al Qaeda in various ways: He helped a friend deliver protective clothing and night vision goggles to an Al Qaeda military commander, gave $300 to a friend for a plane ticket to Pakistan, and was a member of Al Muhajiroun, a London-based group that praised the 9/11 attacks.",true,Pleaded Guilty,false,White,Male,Fri Jul 19 2019 00:00:00 GMT+0000 (UTC),New York RRM,BROOKLYN,NY,N/A,false,true,2006-05-23T00:00:00.000Z,2010-04-26T00:00:00.000Z,2010-06-08T00:00:00.000Z,Southern District of New York,15 Years,,3 Years,New York,false,material support,funding terrorists,,,,,,,,,,,Al Qaeda,,
a16a9bab-7ba5-4962-92ad-f652cfb2e801,Harlem,Suarez,"Harlem Suarez, who also went by the name Almlak Benitez, conspired with an FBI informant and undercover agents to bomb a stretch of beach in Key West. Suarez had posted ISIS videos on Facebook. He also made statements online and to an informant expressing support for the terrorist organization. The informant introduced Suarez to an undercover FBI agent, who provided an inert bomb. ",false,Found Guilty,false,White,Male,,Lee USP,PENNINGTON GAP,VA,High,true,false,2015-07-26T00:00:00.000Z,2017-01-29T00:00:00.000Z,2017-04-17T00:00:00.000Z,Southern District of Florida,NaN Year,,,Florida,true,"use, threats, or attempts to use weapons of mass destruction",,,,,,,,, Pending,,,ISIS,,
551670d2-5cc8-4bd3-9d49-78c29848e464,Mohamed Osman,Mohamud,"Mohamed Osman Mohamud, a 19-year-old Somali-American, told an undercover FBI agent that he wanted to wage war in the United States. The undercover agent introduced Mohamud to another FBI agent posing as a weapons specialist. On November 26, 2010, Mohamud parked what he believed was a car bomb in downtown Portland, and then called a number that was to trigger the explosive.",false,Found Guilty,,Black,Male,,Sandstone FCI,SANDSTONE,MN,Low,true,true,2010-11-29T00:00:00.000Z,2013-01-31T00:00:00.000Z,2014-10-01T00:00:00.000Z,District of Oregon,30 Years,,,Oregon,true,"use, threats, or attempts to use weapons of mass destruction",,,,,,,,,,,,Al Qaeda,,
ceb602bb-93d5-4182-9d75-0a5ee434a6a1,Lucas,Morton,"Jany Leveille, Siraj Ibn Wahhaj, Hujrah Wahhaj, Subhanah Wahhaj, and Lucas Morton were part of a group that stockpiled weapons and established a compound in the New Mexico desert. They allegedly underwent firearms training as part of a plot to attack and kill officers and employees of the United States. Wahhaj's father is Siraj Wahhaj, a Brooklyn imam who testified as a witness for Omar Abdel Rahman in the trial involving the 1993 World Trade Center attack. Although federal prosecutors have not alleged that the New Mexico group was involved with a specific terrorist organization, they have treated the case as an international terrorism prosecution. The group was first indicted in August 2018 for criminal conspiracy and firearms charges. In March 2019, prosecutors added terrorism-related charges.",false,Awaiting Trial,false,Black,Male,,,,,,false,false,2018-08-31T00:00:00.000Z,,,District of New Mexico,,,,New Mexico,false,criminal conspiracy,material support,kidnapping,"murder, attempted murder, or related offenses",firearms violations,,,,,,,,,,
68d1f83e-c562-4925-8fba-292de1be7297,Antonio,Martinez,"As part of an FBI sting, Antonio Martinez conspired with an informant and undercover agent to bomb a military recruiting station outside Baltimore.",false,Pleaded Guilty,,Black,Male,,Williamsburg FCI,SALTERS,SC,Medium,true,,2010-12-20T00:00:00.000Z,2012-01-25T00:00:00.000Z,2012-04-05T00:00:00.000Z,District of Maryland,25 Years,,5 Years,Maryland,true,"use, threats, or attempts to use weapons of mass destruction","murder, attempted murder, or related offenses",,,,,,,,,,,,,
5873a75e-1aa7-4a33-bec3-144ab4f40a24,Reed Stanley,Berry,"While under investigation and surveillance for suspected ties to terrorists, Reed Stanley Berry tried to crash his car into an FBI agent who was conducting surveillance.",true,Pleaded Guilty,false,White,Male,Wed Sep 02 2020 00:00:00 GMT+0000 (UTC),Detroit RRM,MILAN,MI,N/A,false,,2011-10-05T00:00:00.000Z,2011-12-11T00:00:00.000Z,2012-04-18T00:00:00.000Z,Western District of Michigan,7 Years and 8 Months,,3 Years,Michigan,false,assault,,,,,,,,,$1000.00 fine,,,,,
0fe0839e-4c61-4975-8434-0ceb9fe1a3e8,Serdar,Tatar,"Serdar Tatar was part of the Fort Dix Five, a group of men who conspired to kill soldiers at the Fort Dix military base in New Jersey. The men filmed a video of themselves shooting paintball guns and shouting “Allahu Akbar,” which was flagged by a Circuit City store clerk. Tatar underwent informal weapons training, watched jihadi videos, and sought weapons from an FBI informant. Tatar worked at a pizza joint near the base and provided a blueprint of it to the informant.",false,Found Guilty,,White,Male,,Memphis FCI,MEMPHIS,TN,Medium,true,true,2007-06-02T00:00:00.000Z,2008-12-19T00:00:00.000Z,2009-04-26T00:00:00.000Z,,33 Years,125000,NaN Year,New Jersey,true,"murder, attempted murder, or related offenses",,,,,,,,,,,,Al Qaeda,,
debfc32b-b9ec-4469-b90c-69dd526f9c78,Sami Med Fathi Ben,Hafaiedh,"Ben Sami Fathi Hafaiedh, a 28-year-old student at an English-language school, lied about his immigration status to obtain a job at a grocery store.",true,Pleaded Guilty,,White,Male,Mon Apr 29 2002 00:00:00 GMT+0000 (UTC),Los Angeles MDC,LOS ANGELES,CA,Administrative,false,,2001-11-12T00:00:00.000Z,2001-11-29T00:00:00.000Z,2002-02-10T00:00:00.000Z,Central District of California,6 Months,,,California,false,making false statements,immigration violations,,,,,,,,,,,,,
478d4d3d-80c9-473e-ab69-df90b72967e7,Ali Shukri,Amin,Ali Shukri Amin operated a pro-ISIS Twitter account and blog and also provided instructions to ISIS supporters on how to use Bitcoin to avoid currency transfer restrictions. Amin helped facilitate the travel of Reza Niknejad to Syria to join ISIS.,true,Pleaded Guilty,false,White,Male,Mon May 04 2020 00:00:00 GMT+0000 (UTC),Allenwood Medium FCI,WHITE DEER,PA,Medium,false,false,2015-06-09T00:00:00.000Z,2015-06-10T00:00:00.000Z,2015-08-27T00:00:00.000Z,Eastern District of Virginia,6 Years,,,Virginia,false,material support,,,,,,,,,,,,ISIS,,
9ba4ed0e-c5c8-4f38-a222-ebb25a9757ac,Miguel Moran,Diaz,"The FBI began its investigation of Miguel Moran Diaz, who went by the name Aziz al Hariri, after the Miami man had posted ISIS propaganda on his Facebook page. An FBI informant then met with Diaz, who explained that he was a convicted felon and could not legally obtain a firearm. However, Diaz showed the informant he did have firearms nevertheless and even went shooting with the informant. During the sting, Diaz told the informant he was a lone wolf for ISIS, and he pulled up on his iPhone an edition of Al Qaeda's Inspire magazine, which he described as providing the instructions for the Boston Marathon bombers. Although the sting did not involve a terrorism plot, an ISIS-related counterterrorism investigation of Diaz was the genesis of the sting.",false,,false,,Male,,,,,,true,,2015-04-06T00:00:00.000Z,2015-05-27T00:00:00.000Z,2015-07-27T00:00:00.000Z,Southern District of Florida,10 Years,,3 Years,Florida,true,firearms violations,,,,,,,,,,,,ISIS,,
1c605846-ddfd-4b38-b568-1bb8ea054b8f,Clíver Antonio,Alcalá Cordones,"Nicolás Maduro, the president of Venezuela, and other high-ranking Venezuelan officials allegedly engaged in narcoterrorism, corruption, and drug trafficking in order to enrich themselves. Justice Department officials allege Maduro and other officials colluded with FARC, the Colombian paramilitary group that is a designated terrorist organization. The others indicted with Maduro are Diosdado Cabello Rondón, the head of Venezuela's National Constituent Assembly; Hugo Armando Carvajal Barrios, aka ""El Pollo,"" the former director of military intelligence; Clíver Antonio Alcalá Cordones, a former general in the Venezuelan armed forces; Luciano Marín Arango, aka ""Ivan Marquez,"" a member of the FARC's Secretariat, which is the organization's highest leadership body; and Seuxis Paucis Hernández Solarte, aka ""Jesús Santrich,"" a member of the FARC's Central High Command, which is the organization's second-highest leadership body.",na,Fugitive,false,,Male,,,,,,false,false,2020-03-26T00:00:00.000Z,,,Southern District of New York,,,,New York,false,drug violations,narcoterrorism,firearms violations,,,,,,,,,,FARC,,
0d85e5ed-2292-4b28-87c3-ff5acdfba5a7,Jihad Muhammad,Ali,"Jihad Muhammad Ali traveled to Syria in March 2015 to join ISIS along with his father, Emraan Ali. Jihad Muhammad Ali was a fighter for ISIS until March 2019, when he surrendered in Baghouz, the final ISIS stronghold. Jihad Muhammad Ali told FBI agents that he first received ISIS training as a fighter when he was 14 or 15 years old.",false,Awaiting Trial,false,,Male,,,,,,false,false,2019-12-03T00:00:00.000Z,,,Southern District of Florida,,,,Florida,false,material support,,,,,,,,,,,,ISIS,,
1d92a839-1734-4da1-9dfa-56bea538fbfd,El Shafee,Elsheikh,"El Shafee Elsheikh, a former British citizen, was allegedly a member of the so-called ""Beatles,"" a group of English-accented ISIS fighters who abducted and killed American, British and Japanese citizens. Syrian Democratic Forces captured Elsheikh and Alexanda Amon Kotey, another alleged member of the ""Beatles,"" and the pair were extradited to the United States. Prosecutors allege their American victims included James Wright Foley, Kayla Jean Mueller, Steven Joel Sotloff, and Peter Edward Kassig.",false,Awaiting Trial,false,,Male,,,,,,false,false,2020-10-06T00:00:00.000Z,,,Eastern District of Virginia,,,,Virginia,false,attempting to commit an act of terrorism transcending national boundaries,material support,hostage taking,,,,,,,,,,ISIS,,
0e0f97fa-e8ab-4137-a3f0-8ae9a6e86556,Walid,Nasr,"Two undercover agents posing as Taliban representatives approached a group of men in Ghana to make a drug trade. They asked for large amounts of cocaine and for safe houses in West Africa to store heroin, which would finance Taliban operations. The men agreed to sell the agents surface-to-air missiles. Walid Nasr was a narcotics trafficker.",true,Pleaded Guilty,,White,Male,Wed Jan 25 2012 00:00:00 GMT+0000 (UTC),Brooklyn MDC,BROOKLYN,NY,Administrative,true,,2011-02-08T00:00:00.000Z,2014-04-29T00:00:00.000Z,2014-04-29T00:00:00.000Z,Southern District of New York,,,,New York,true,material support,drug violations,funding terrorists,,,,,,, time served,,,Taliban,,
e9af6271-a4f5-4aaf-a39b-b3689d517020,Sherif,Khamis,"Egyptian Sherif Khamis was in the United States illegally on September 11, 2001, when a Border Patrol agent questioned him on a Greyhound bus in Jacksonville, Florida. Just hours before the September 11 attacks occurred, Khamis lied to the agent by saying he did not have his Egyptian passport.",true,Pleaded Guilty,,White,Male,Wed Dec 26 2001 00:00:00 GMT+0000 (UTC),Orlando RRM,WILDWOOD,FL,N/A,false,,2001-10-03T00:00:00.000Z,2001-12-07T00:00:00.000Z,2001-12-19T00:00:00.000Z,Middle District of Florida,,,,Florida,false,making false statements,,,,,,,,, Time served + 7 days,36 sr,,,,
d8223b6f-5b94-4957-8e1a-b56a95391b26,Muhammad Oda,Dakhlalla,"Jaelyn Delshaun Young and her fiancé, Muhammad Oda Dakhlalla, hatched plans to travel to Turkey and join ISIS. Young had engaged an undercover FBI agent online, admitting to their plans. They were arrested as they attempted to board a flight and admitted to federal agents that they were trying to join ISIS.",false,Pleaded Guilty,,White,Male,,Jesup FCI,JESUP,GA,Medium,false,,2015-08-08T00:00:00.000Z,2016-03-13T00:00:00.000Z,2016-08-24T00:00:00.000Z,Northern District of Mississippi,8 Years,,15 Years,Mississippi,true,material support,,,,,,,,,,,,ISIS,,
4f5f6265-2c8a-4211-8712-abb8e01efab6,Soliman S.,Biheiri,"Soliman Biheiri ran an investment company that adhered to Islamic principles. He lied on his U.S. citizenship application and lied to the FBI about his connections to Hamas and Sami Al-Arian, a Florida university professor who pleaded guilty to charges that he aided the Palestinian Islamic Jihad.",true,Found Guilty,false,White,Male,Thu May 26 2005 00:00:00 GMT+0000 (UTC),Petersburg Low FCI,HOPEWELL,VA,Low,false,true,2003-08-03T00:00:00.000Z,2003-10-05T00:00:00.000Z,2004-01-08T00:00:00.000Z,Eastern District of Virginia,1 Year,,,Florida,false,immigration violations,making false statements,,,,,,,,,,,Hamas,,
78f1bddb-95ee-443c-9eba-b02704513b31,Hasan,Edmonds,"U.S. Army National Guardsman Hasan Edmonds and his cousin Jonas M. Edmonds conspired to commit violence on behalf of ISIS. They had presented their plans to an undercover FBI informant posing as an ISIS fighter. On March 25, 2015, Jonas drove Hasan to Midway International Airport in Chicago so that he could join ISIS in person. Jonas then collected Hasan’s National Guard uniforms, which he planned to use as a disguise to attack a National Guard base in Illinois.",false,Pleaded Guilty,,Black,Male,,Big Sandy USP,INEZ,KY,High,true,,2015-04-02T00:00:00.000Z,2015-12-14T00:00:00.000Z,2016-09-20T00:00:00.000Z,Northern District of Illinois,30 Years,,,Illinois,true,material support,,,,,,,,,,,,ISIS,,
4f798397-95a6-4a66-a3f3-05e27867a590,Rothschild,Augustine,"Rothschild Augustine was a member of the Liberty City Seven, a group of Miami men who conspired to blow up the Sears Tower in Chicago and the FBI office in Miami. Elie Assaad, an informant posing as an Al Qaeda operative, led the plot. The FBI videotaped Augustine pledging allegiance to Al Qaeda.",true,Found Guilty,,Black,Male,Wed Aug 07 2013 00:00:00 GMT+0000 (UTC),Miami RRM,MIAMI,FL,N/A,true,,2006-06-20T00:00:00.000Z,2009-05-10T00:00:00.000Z,2009-11-16T00:00:00.000Z,Southern District of Florida,7 Years,,10 Years,Florida,true,"importation, manufacture, distribution, or storage of explosive material",material support,seditious conspiracy,,,,,,,,,,Al Qaeda,,
bcba5011-8cd9-4f02-9918-276d0513f43e,Jose,Padilla,"An Al Qaeda operative who conspired to deploy a dirty bomb, Jose Padilla traveled throughout the Middle East, sought to join Al Qaeda, and trained in radiological weapon development and deployment. Padilla was initially held in military detention as an enemy combatant.",false,Found Guilty,,White,Male,,Florence ADMAX USP,FLORENCE,CO,Administrative,true,,2005-11-17T00:00:00.000Z,2007-08-16T00:00:00.000Z,2008-01-22T00:00:00.000Z,Southern District of Florida,21 Years,,20 Years,Florida,false,"conspiracy to murder, kidnap, or maim overseas",material support,criminal conspiracy,,,,,,,,,,Al Qaeda,,
f5943847-474b-4d68-932c-d7731b3fd36e,Imran,Mandhai,"The FBI targeted Imran Mandhai in a sting that used two informants — Howard Gilbert and Ellie Assaad. Mandhai had asked Gilbert to provide him with weapons training. Gilbert then introduced Mandhai to Assaad, who was posing as an Al Qaeda operative. Assaad agreed to provide Mandhai with a bomb to attack a National Guard armory and a power substation in South Florida. Mandhai had tried to recruit Adnan El Shukrijumah, who would later leave the United States and join Al Qaeda, to join the plot, but he refused. Mandhai was deported to Pakistan following his prison sentence.",true,Pleaded Guilty,,White,Male,Mon Mar 09 2015 00:00:00 GMT+0000 (UTC),Terre Haute FCI,TERRE HAUTE,IN,Medium,true,,2002-05-16T00:00:00.000Z,2002-08-08T00:00:00.000Z,2004-10-25T00:00:00.000Z,Southern District of Florida,14 Years,,,Florida,true,criminal conspiracy,,,,,,,,,,,,Al Qaeda,,
8afdba1e-0572-437b-825a-7379e2c4d7eb,Mohamud Abdi,Yusuf,"Mohamud Abdi Yusuf sent money to the Shabab with the help of Abdi Mahdi Hussein, who worked at a money-transferring business. Duane Mohamed Diriye, who is a fugitive, was the recipient of the money, according to federal prosecutors.",true,Pleaded Guilty,false,Black,Male,Tue Nov 03 2020 00:00:00 GMT+0000 (UTC),Oakdale II FCI,OAKDALE,LA,Low,false,,2010-10-18T00:00:00.000Z,2011-10-31T00:00:00.000Z,2012-06-16T00:00:00.000Z,Eastern District of Missouri,11 Years and 7 Months,,2 Years,Missouri,false,material support,criminal conspiracy,immigration violations,,,,,,,,,,Shabab,,
2a1d54a7-6607-4b5a-b98a-37bff686808e,Mubarak,Hamed,Mubarak Hamed was the executive director of the now-defunct Islamic American Relief Agency from 1991 to October 2004. He admitted to sending more than $1 million to Iraq in violation of U.S. sanctions.,true,Pleaded Guilty,,Black,Male,Mon Aug 08 2016 00:00:00 GMT+0000 (UTC),Kansas City RRM,KANSAS CITY,KS,N/A,false,true,2007-03-03T00:00:00.000Z,2010-06-22T00:00:00.000Z,2012-01-08T00:00:00.000Z,Western District of Missouri,4 Years and 9 Months,,2 Years,Missouri,false,money laundering,criminal conspiracy,tax violations,,,,,,,,,,Islamic American Relief Agency,,
7fcd767d-4a52-4f82-a10d-50d1ceb86ae9,Rafiq Abdus,Sabir,Rafiq Sabir was an emergency room doctor and associate of Tarik Shah. Sabir became involved in a terrorism support plot when Shah invited him to serve as a medic for injured Al Qaeda members abroad. He attended a meeting with Shah and an informant and was recorded making a pledge to Al Qaeda.,false,Found Guilty,,Black,Male,,Butner FMC,BUTNER,NC,Administrative,true,true,2005-06-27T00:00:00.000Z,2007-05-21T00:00:00.000Z,2007-11-30T00:00:00.000Z,Southern District of New York,25 Years,,2 Years,New York,true,material support,,,,,,,,,,,,Al Qaeda,,
1464e927-8696-449e-9da3-12a2ee6f098d,Ehsanul Islam,Sadequee,"Ehsanul Islam Sadequee and Syed Haris Ahmed engaged in paramilitary training, traveled to Canada to meet with other supporters of “violent jihad,” and developed casing video clips on “symbolic and infrastructure targets of potential terrorist attacks” to establish “credentials.” The pair traveled to Pakistan to join Lashkar-e-Taiba for religious education and paramilitary training. It is unclear from available court records whether they ever made contact with the terrorist group.",true,Found Guilty,false,Asian,Male,Tue Oct 13 2020 00:00:00 GMT+0000 (UTC),Atlanta RRM,ATLANTA,GA,N/A,true,true,2006-07-16T00:00:00.000Z,2009-08-09T00:00:00.000Z,2009-12-11T00:00:00.000Z,Northern District of Georgia,17 Years,,30 Years,Georgia,false,material support,"conspiracy to murder, kidnap, or maim overseas","use, threats, or attempts to use weapons of mass destruction",,,,,,,,,,,,
a4d06816-981a-49a0-8926-0992202f9197,Robel Kidane,Phillipos,"Robel Kidane Phillipos, a friend of Boston Marathon bomber Dzhokhar Tsarnaev, made false statements to the FBI after the bombings.",true,Found Guilty,false,Black,Male,Mon Feb 26 2018 00:00:00 GMT+0000 (UTC),Philadelphia RRM,PHILADELPHIA,PA,N/A,false,false,2013-08-27T00:00:00.000Z,2014-10-26T00:00:00.000Z,2015-06-03T00:00:00.000Z,District of Massachusetts,3 Years,,3 Years,Massachusetts,false,making false statements,,,,,,,,,$25000.00 fine,,,,,
32de0ef4-b5cd-4699-8f03-0735a2896247,Nihad,Rosic,Nihad Rosic was part of a group of Bosnian immigrants who raised money for terrorists in Iraq and Syria.,false,Pleaded Guilty,false,,Male,,,,,,false,true,2015-02-04T00:00:00.000Z,2019-12-10T00:00:00.000Z,2020-07-09T00:00:00.000Z,Eastern District of Missouri,8 Years,,,Missouri,false,material support,"conspiracy to murder, kidnap, or maim overseas",,,,,,,,,,,ISIS,Al Qaeda,
79e77b3d-c291-4a4c-8f33-7547444be163,Mohommad,Ali,"Mohommad Ali and his wife, Sumaiya Ali, were in contact with their two sons, Arman Ali and Omar Ali, who were in Syria fighting for ISIS. When FBI agents questioned the couple about their sons, they denied any knowledge that their sons were in Syria or with ISIS. Arman Ali and Omar Ali, whose whereabouts are unknown, were charged with providing material support for ISIS.",true,Pleaded Guilty,false,,Male,Wed Apr 17 2019 00:00:00 GMT+0000 (UTC),,,,,false,false,2017-05-17T00:00:00.000Z,2017-12-13T00:00:00.000Z,2018-02-13T00:00:00.000Z,Eastern District of Texas,2 Years and 6 Months,,,Texas,false,making false statements,,,,,,,,,,,,ISIS,,
573b5e40-53e9-4529-9f84-54cdad8cfe74,Waheba Issa,Dais,"Waheba Issa Dais allegedly used several social media accounts that she hacked and took over to promote ISIS. She also maintained a ""virtual library"" containing instructions for makings bombs, poisons and suicide vests. Dais came to the FBI's attention after an informant, who was associated with her, feared that association would result in his/her losing top-secret security clearance with the U.S. government. The FBI investigation uncovered Dais' online conversations with people claiming to support ISIS, including one who said he wanted to plan an attack in France. An undercover FBI agent contacted Dais on Facebook, and Dais referred him to a social media channel that had instructions for making weapons, including ricin, a poison made from castor beans. Dais, who offered to work with the undercover agent on an attack in the United States, suggested placing the ricin in a government office or water reservoir.",false,Pleaded Guilty,false,,Female,,,,,,true,false,2018-06-12T00:00:00.000Z,2019-03-27T00:00:00.000Z,2020-08-25T00:00:00.000Z,Eastern District of Wisconsin,7 Years and 6 Months,,,Wisconsin,true,material support,,,,,,,,,,,,ISIS,,
5d10c047-e57b-4adc-a3d6-246c4f12d7dc,Abdirizak Jaji Raghe,Wehelie,"Abdirizak Jaji Raghe Wehelie -- whose son Yusuf Abdirizak Wehelie expressed support for ISIS during a separate federal investigation of a firearms case -- was an FBI contractor who translated recordings and documents from 2012 to 2015. He was tasked with translating a call in 2012 involving a man allegedly connected to Shabab. In the call, the man under investigation was talking to Wehelie. Instead of identifying himself in the transcript for the FBI, Wehelie listed himself as ""unidentified male."" Wehelie later told the FBI he didn't know the person well -- but an investigation uncovered that the two had nearly 180 phone contacts from 2010 to 2017.",true,Pleaded Guilty,false,Black,Male,,,,,,false,false,2017-12-06T00:00:00.000Z,2019-11-08T00:00:00.000Z,2020-01-31T00:00:00.000Z,Eastern District of Virginia,0 Month,,1 Year,Virginia,false,making false statements,obstruction of justice,,,,,,,, probation,,,Shabab,,
6fcc4bca-c5a8-4b24-81de-df66228779c8,Sylejmani,Lirim,"Lirim Sylejmani, a Kosovo-born U.S. naturalized citizen, was detained in Syria by the Syrian Democratic Forces. Sylejmani was allegedly a fighter for ISIS from 2015 through February 2019.",false,Awaiting Trial,false,White,Male,,,,,,false,false,2020-07-07T00:00:00.000Z,,,District of Columbia,,,,District of Columbia,false,material support,receiving terrorist training,,,,,,,,,,,ISIS,,
ac1801c7-5c31-4608-9b58-9f12e057b6c3,Haji,Najibullah,"Haji Najibullah, Akhund Zada and Timor Shah were allegedly involved in the 2008 abduction of American journalist David Rohde in Afghanistan. Rohde was later moved to a Taliban complex in Pakistan, where he made a daring escape along with an Afghan journalist who also had been abducted. Najibullah, Zada and Shah were first indicted under seal in 2014, and their indictment was unsealed in 2020 following the arrest of Najibullah in Ukraine. The whereabout of Zada and Shah are unknown.",false,Awaiting Trial,false,,Male,,,,,,false,false,2014-06-17T00:00:00.000Z,,,Southern District of New York,,,,New York,false,hostage taking,firearms violations,,,,,,,,,,,,,
ba56043f-3b44-4462-af47-9b889b9d961a,Almire Ali-Sadek,Berro,Almire Berro and 11 other members of the Berro family were involved in a complex credit card scam that defrauded multiple banks and other issuers of credit cards. Prosecutors did not provide evidence of links to terrorism.,true,Pleaded Guilty,,,Male,,,,,,true,,2005-04-20T00:00:00.000Z,2006-08-09T00:00:00.000Z,2007-01-24T00:00:00.000Z,Eastern District of Michigan,,,3 Years,Michigan,false,financial violations,,,,,,,,, 1 day imprisonment with time served,,,,,
7e7b1f30-4b0a-473e-988e-75187025ab6e,Aftab,Ali,"Aftab Ali, a Pakistani citizen who worked at a Massachusetts gas station, transferred $4,900 to Faisal Shahzad, who placed a bomb in Times Square that failed to detonate.",true,Pleaded Guilty,,,Male,,,,,,false,,2010-11-03T00:00:00.000Z,2011-04-11T00:00:00.000Z,2011-04-11T00:00:00.000Z,,,,3 Years,Massachusetts,false,immigration violations,making false statements,financial violations,,,,,,, time served,,,,,
8eb61707-1ce7-4ef6-b40c-8be7b95403a3,Abdul Karim Akram,Berro,Abdul Karim Akram Berro and 11 other members of the Berro family were involved in a complex credit card scam that defrauded multiple banks and other issuers of credit cards. Prosecutors did not provide evidence of links to terrorism.,true,Pleaded Guilty,,,Male,,,,,,true,,2005-04-20T00:00:00.000Z,2006-07-31T00:00:00.000Z,2006-11-30T00:00:00.000Z,Eastern District of Michigan,10 Months,,2 Years,Michigan,false,making false statements,,,,,,,,,,,,,,
cb255133-df2b-47f3-8dc1-533517385eca,Mohamed Ahmed,Issa,Mohamed Ahmed Issa was caught carrying $610 million worth of fake letters of credit at a Detroit airport.,true,Pleaded Guilty,,,Male,,,,,,false,,2002-12-04T00:00:00.000Z,2003-01-09T00:00:00.000Z,2004-04-08T00:00:00.000Z,Eastern District of Michigan,6 Months,,3 Years,Michigan,false,making false statements,immigration violations,,,,,,,,,,,,,
f45736cd-2b56-451d-839a-f6915df33c1d,Arshad,Hussain,Arshad Hussain falsified documents and was caught with a fraudulent passport in the post-9/11 dragnet. He had no links to terrorism.,true,Pleaded Guilty,,,Male,,,,,,true,,2001-10-31T00:00:00.000Z,2001-10-31T00:00:00.000Z,2002-01-04T00:00:00.000Z,Western District of New York,,,2 Years,New York,false,immigration violations,,,,,,,,, time served,,,,,
e0580a06-c528-472e-af58-6fcd3e282eee,Ahmed,Murshed,Ahmed Murshed tried to help Nabil Al-Marabh enter the United States illegally from Canada.,true,Pleaded Guilty,,,Male,,,,,,false,,2001-12-06T00:00:00.000Z,2006-07-27T00:00:00.000Z,2006-11-13T00:00:00.000Z,Western District of New York,,,,New York,false,immigration violations,,,,,,,,, and deportation proceedings pursuant to Title 18/ 3583. Deft shall not re-enter or attempt to re-enter U.S. without written authorization of Sec. of Homeland Security, time served,24 sr,,,
9a42671c-cd7c-40ae-9b7e-560cd59f87bb,Saleh Eldin Ali,El Hage,Saleh Eldin Ali El Hage had no tangible links to terrorism and was arrested on immigration charges.,true,Pleaded Guilty,false,,Male,,,,,,false,,2004-09-17T00:00:00.000Z,2004-11-17T00:00:00.000Z,2005-02-18T00:00:00.000Z,Southern District of Texas,6 Months,,1 Year,Texas,false,immigration violations,,,,,,,,,$100.00 special assessment,,,,,
f95aedda-9413-4fe9-a7a2-39a44eed9e93,Akeel,Al Aboudy,Akeel Al Aboudy was connected to a scam to obtain a fake driver’s license and hazmat permit.,true,Pleaded Guilty,,,Male,,,,,,false,,2001-10-04T00:00:00.000Z,2002-03-26T00:00:00.000Z,2002-08-02T00:00:00.000Z,Western District of Pennsylvania,,,,Pennsylvania,false,immigration violations,,,,,,,,,3 Years probation,,,,,
88e3d6f1-c399-4ae6-a7dd-865c37838dcd,Julio Enrique,Lemos-Moreno,Julio Enrique Lemos-Moreno was a leader of the FARC’s 57th Front who allegedly directed the kidnapping and ransom of an American citizen.,fugitive,Fugitive,,,Male,,,,,,false,,2009-09-28T00:00:00.000Z,,,Southern District of New York,,,,New York,false,"conspiracy to murder, kidnap, or maim overseas",,,,,,,,, N/A,,,FARC,,
7c075593-a216-481a-8803-94b616867fdd,Nisreen Assad Ibrahim,Bahar,"Nisreen Assad Ibrahim Bahar, the widow of Abu Sayyaf, a senior ISIS leader, admitted to holding American Kayla Jean Mueller and other hostages for the terrorist organization.",false,Awaiting Trial,,,Female,,,,,,false,,2016-02-08T00:00:00.000Z,,,Eastern District of Virginia,,,,Virginia,false,material support,,,,,,,,, Pending,,,ISIS,,
a21f61b6-15db-42bc-8c28-cf6677b6cd62,Priscilla,Dhafir,"Priscilla Dhafir was married to Rafil Dhafir, an oncologist who ran the Help the Needy foundation. Priscilla Dhafir worked as a billing manager for her husband’s business. She hid his fraudulent billing rates and made false statements to Medicare agents when they inquired about billing practices.",true,Pleaded Guilty,,,Female,,,,,,false,,2003-07-01T00:00:00.000Z,2003-07-01T00:00:00.000Z,2005-06-06T00:00:00.000Z,Northern District of New York,,,,New York,false,making false statements,,,,,,,,,$10000.00 fine,2 Years probation,,,,
c8a4dea2-4942-4e38-af35-16774da19d6c,Wael Abdel Rahman,Kishk,"When Egyptian Wael Abdel Rahman Kishk landed at New York’s John F. Kennedy International Airport on September 19, 2001, authorities found a forged pilot’s license and fake uniform. Kishk later alleged mistreatment and abuse at the federal Metropolitan Detention Center in Brooklyn.",true,Found Guilty,,,Male,,,,,,false,,2001-10-02T00:00:00.000Z,2002-01-15T00:00:00.000Z,2002-02-25T00:00:00.000Z,Eastern District of New York,,,,New York,false,air safety violations,immigration violations,making false statements,,,,,,,36 sr, time served,,,,
b0157308-83b4-4473-bb64-a7c4e51865b1,Christian,Ganczarski,"Christian Ganczarski, a German citizen who was born in Poland, converted to Islam in the mid-1990s. Ganczarski allegedly traveled from Germany to Pakistan and Afghanistan on five occasions from 1999 through 2001 to support Al Qaeda. During that time, Ganczarski developed a relationship with Osama bin Laden and Khalid Sheikh Mohammed. Ganczarski allegedly transported a potential operative to two Al Qaeda leaders and provided computer and communications equipment to the terrorist group. U.S. authorities are attempting to extradite Ganczarski from France, where he is nearing the end of his prison sentence for his role in the 2009 attack of a synagogue on the Tunisian island of Djerba.",false,Fugitive,false,,,,,,,,false,false,2017-12-21T00:00:00.000Z,,,Southern District of New York,,,,New York,false,material support,"conspiracy to murder, kidnap, or maim overseas",,,,,,,,,,,Al Qaeda,,
8000bc72-a25c-402a-a3bb-9842814ffc89,Muhammad Abid,Hussain,"Muhammad Abid Hussain and a co-conspirator in Quito, Ecuador, were approached by FBI informants who claimed to be associated with the Pakistani Taliban. They wanted Hussain’s help in smuggling Taliban members and explosives into the United States. Hussain accepted $2,000 from the informants as part of his fee for helping to smuggle people and explosives. U.S. authorities arrested Hussain in Miami, before he had smuggled anyone or anything into the country. A jury found him guilty of conspiring to smuggle people into the United States but acquitted him of the material support charge.",true,Found Guilty,false,,,,,,,,true,,2011-03-03T00:00:00.000Z,2012-01-31T00:00:00.000Z,2012-04-10T00:00:00.000Z,,2 Years and 7 Months,,,District of Columbia,true,material support,immigration violations,,,,,,,,,,,Pakistani Taliban,,
9726f352-decd-4b24-8799-e87016ae760f,Lynn,Wingate,"Lynn Wingate was a former FBI agent who played a cooperating role in Amr I. Elgindy’s short-selling fraud business AnthonyPacific.com. She was the girlfriend of Jeffrey Royer, the main FBI agent who provided the secret stock information that Elgindy used for profit.",true,Pleaded Guilty,,,Female,,,,,,true,,2002-05-22T00:00:00.000Z,2005-06-23T00:00:00.000Z,2006-07-21T00:00:00.000Z,Eastern District of New York,,,,New York,true,racketeering,obstruction of justice,criminal conspiracy,,,,,,,$2500.00 fine,3 Years probation,,,,
3884ba5e-8b1f-4798-9f4a-a5c637cdc005,Imran,Khan,"Imran Khan entered the country illegally. Abdul Qayyum and Irfan Kamran then lied to Immigration and Customs Enforcement officials about his relationship to Qayyum. Although no terrorism charges were filed, the U.S. Department of Justice labeled this a terrorism case.",true,Pleaded Guilty,,,Male,,,,,,true,,2003-03-26T00:00:00.000Z,2004-08-31T00:00:00.000Z,2004-08-31T00:00:00.000Z,District of Colorado,,,,Colorado,false,immigration violations,criminal conspiracy,,,,,,,, time served,,,Al Qaeda,Taliban,
4f6ca401-8596-499c-ae31-6f2b87c9c4cc,Ahmed,Ali,Ahmed Ali filed false documents with the IRS and overstated his income. He was connected to the Somali Relief Foundation and admitted that he allowed Dr. Rafil Dhafir to hide donations made to Help the Needy.,true,Pleaded Guilty,,,Male,,,,,,false,,2003-05-16T00:00:00.000Z,2003-05-16T00:00:00.000Z,2005-05-20T00:00:00.000Z,Northern District of New York,,,,New York,false,tax violations,,,,,,,,,2 Years probation,$15000.00 fine,,,,
3e5a82f0-b008-4f56-9ad7-596d8eb677e4,Yildirim Beyozit,Tumer,"Yildirim Beyozit Tumer’s merchant ship was carrying a load of steel to Philadelphia when it underwent a Coast Guard inspection. After the inspection, the captain told the Coast Guard: “There’s a bomb on board and it will go off in Philadelphia.” He then said he was only joking.",true,Pleaded Guilty,,,Male,,,,,,false,,2004-07-23T00:00:00.000Z,2004-08-25T00:00:00.000Z,2004-08-25T00:00:00.000Z,District of Delaware,,,,Delaware,false,making false statements,"importation, manufacture, distribution, or storage of explosive material",,,,,,,, time served, immediate deportation to Turkey,,,,
f3a35f58-0043-412d-9163-2872676dd4c3,Adel,Badri,Adel Badri committed bank fraud.,true,Pleaded Guilty,,,Male,,,,,,false,,2001-11-13T00:00:00.000Z,2002-01-07T00:00:00.000Z,2002-03-05T00:00:00.000Z,Western District of Missouri,,,,Missouri,false,money laundering,financial violations,sale or receipt of stolen or counterfeit goods,,,,,,,36 sr, time served,,,,
5849c0ae-27f8-4344-80aa-c64c32974545,Ahmed Abdulkadir,Warsame,Ahmed Abdulkadir Warsame fought for the Shabab and brokered a deal for the group to purchase weapons from Al Qaeda. He was captured in the Gulf of Aden and interviewed for two months for intelligence purposes before he was read his Miranda rights. His sentencing has been delayed as he continues to provide intelligence to U.S. officials.,false,Pleaded Guilty,true,,Male,,,,,,false,,2011-06-29T00:00:00.000Z,2011-12-20T00:00:00.000Z,,Southern District of New York,,,,New York,false,criminal conspiracy,material support,firearms violations,,,,,,, Pending,,,Al Qaeda,Shabab,
c309cd4e-60e3-4475-9c87-fc1010a23fd1,Aisha,Younes,Aisha Younes was convicted of falsifying documents. The Department of Justice listed this as a terrorism case.,true,Pleaded Guilty,,,Female,,,,,,false,,2001-10-17T00:00:00.000Z,2001-11-01T00:00:00.000Z,2001-12-05T00:00:00.000Z,Northern District of New York,,,,New York,false,immigration violations,,,,,,,,,5 Years probation,,,,,
d289ee7c-efb7-4f66-a453-718883c880b1,Omar,Hammami,"Omar Hammami, also known as Abu Mansoor al-Amriki, was a spokesperson for the Shabab in Somalia. Raised in Alabama, Hammami is the son of a Southern Baptist mother and a Syrian father. In Somalia, he was known simply as “The American.” He was killed by Shabab militants following a fallout with the group’s leaders.",fugitive,Fugitive (Reportedly Deceased),,,Male,,,,,,false,,2009-09-24T00:00:00.000Z,,,Southern District of Alabama,,,,Alabama,false,material support,,,,,,,,, N/A,,,Shabab,,
5caffd23-7392-4c85-b819-baf8b3f0b55b,Imran,Rabbani,"Imran Rabbani was a friend of Munther Omar Saleh, who told an FBI informant he was ""trying to do an op"" for ISIS. The FBI had been following Saleh and Rabbani. The pair were arrested when they charged at an FBI surveillance van. At the time of his arrest, Rabbani was 17 years old. Rabbani agreed to a plea deal in exchange for dropping his appeal of a ruling that allowed him to be tried as an adult. In a letter to the judge, Rabbani wrote of Saleh: ""This person would lavish hate with so called 'reason' and present it as such. I knew it was wrong then, and I am adamant of its absurdity now.""",true,Pleaded Guilty,false,,Male,,,,,,true,,2016-04-08T00:00:00.000Z,2016-04-08T00:00:00.000Z,2016-08-09T00:00:00.000Z,Eastern District of New York,1 Year and 8 Months,,3 Years,New York,false,material support,,,,,,,,,,,,ISIS,,
27b477a0-fc09-4b2a-8108-a10a57b49e8d,Kumeit,Al-Saraf,Kumeit Al-Saraf was connected to a scam to obtain a fake driver’s license and hazmat permit.,true,Pleaded Guilty,,,Male,,,,,,false,,2001-10-04T00:00:00.000Z,2002-05-29T00:00:00.000Z,2002-08-23T00:00:00.000Z,Western District of Pennsylvania,,,,Pennsylvania,false,immigration violations,,,,,,,,,3 Years probation,,,,,
e9ee0c17-85fc-4bac-bedd-12a69e2e27fa,Ahmad,Kilfat,"Ahmad Kilfat, detained with more than $11,000 in cash and a dozen credit cards, committed credit card fraud.",true,Pleaded Guilty,,,Male,,,,,,false,,2001-12-11T00:00:00.000Z,2002-03-26T00:00:00.000Z,2002-05-24T00:00:00.000Z,District of New Jersey,,,,New Jersey,false,financial violations,,,,,,,,,36 sr,,,,,
8729bf50-4b64-4641-9aaf-3530247b3c38,Hussain,Al-Obaidi,Hussain Al-Obaidi was connected to a scam to obtain a fake driver’s license and hazmat permit.,true,Pleaded Guilty,,,Male,,,,,,false,,2001-10-04T00:00:00.000Z,2002-03-13T00:00:00.000Z,2002-07-01T00:00:00.000Z,Western District of Pennsylvania,,,,Pennsylvania,false,immigration violations,,,,,,,,,3 Years probation,,,,,
70fa1d0a-f612-4046-8cc9-8d5b570f7e1b,Adam,Shafi,"Adam Shafi came to the FBI’s attention after he and his family traveled to Egypt, where Shafi disappeared for two days. He later told his family and the FBI that he traveled to Turkey to see the conditions of Syrian refugees. Court-approved intercepts of Shafi’s communications found that he had communicated about traveling to Syria to join the Nusra Front. In June 2015, Shafi purchased a one-way ticket from San Francisco to Turkey. At the airport, a passenger reported that he was acting suspiciously. He was interviewed by FBI agents and later released. After his release, Shafi called a family member and said the FBI was asking if he was going to join “one of those groups in Syria.” Shafi added: “What kind of idiot would say yes?” Shafi was later arrested.",false,Awaiting Trial,false,,Male,,,,,,false,true,2015-07-04T00:00:00.000Z,,,Northern District of California,,,,California,false,material support,,,,,,,,, Pending,,,Nusra Front,,
bd1c8e19-de3e-4464-aa77-b3590cbd4643,Ifikhar,Ahmed,"An OfficeMax employee reported Ifikhar Ahmed after he tried to have a passport renewal ink stamp made. He was detained by immigration agents, who found he had a falsified resident alien card and three Pakistani passports with different names.",true,Pleaded Guilty,,,Male,,,,,,true,,2002-01-15T00:00:00.000Z,2002-03-17T00:00:00.000Z,2002-06-18T00:00:00.000Z,Eastern District of North Carolina,,,,North Carolina,false,immigration violations,,,,,,,,, time served,,,,,
ec8654e1-d496-44cb-83b7-fb131239b5a1,Abdul,Qayyum,"Abdul Qayyum falsely claimed Imran Khan was his son on an immigration visa petition. Although no terrorism charges were filed, the Department of Justice labeled this a terrorism case.",true,Pleaded Guilty,,,Male,,,,,,true,,2003-03-26T00:00:00.000Z,2006-11-29T00:00:00.000Z,2006-11-29T00:00:00.000Z,District of Colorado,,,,Colorado,false,criminal conspiracy,immigration violations,making false statements,,,,,,,1 Year probation,,,Al Qaeda,,
8eb6ce97-06ce-477e-985b-978277a03731,Thulasitharan,Santhirajah,"Thulasitharan Santhirarajah, the director of a business college in Melbourne, Australia, allegedly provided financial support to the Tamil Tigers. An Australian judge denied the United States' request to extradite Santhirarajah, ruling that the U.S. charges were ""political offenses.""",na,Fugitive,false,Asian,Male,,,,,,false,false,2008-02-26T00:00:00.000Z,,,,,,,Maryland,false,criminal conspiracy,arms control violations,money laundering,firearms violations,,,,,,,,,Tamil Tigers,,
b9166db6-f300-487d-8120-2525270785c2,Mohammed,El-Zahabi,Mohammed El-Zahabi was arrested for his associations with terrorists and convicted of immigration fraud.,true,Found Guilty,,,Male,,,,,,false,,2004-06-24T00:00:00.000Z,2007-08-02T00:00:00.000Z,2008-03-14T00:00:00.000Z,District of Minnesota,,,,Minnesota,false,making false statements,immigration violations,,,,,,,, time served,,,Al Qaeda,,
ab665f47-c888-4090-a72e-f00387281737,Saleh Alli,Nasser,"Monasser Mosad Omian, Sadik Monasser Omian, Jarallah Nasser Wassil, and Saleh Alli Nasse operated a “hawala,” an unlicensed money-transmitting business, in the Detroit area. They used the hawala to send more than $9 million to Yemen.",true,Pleaded Guilty,,,Male,,,,,,false,,2005-07-18T00:00:00.000Z,2006-05-11T00:00:00.000Z,2006-11-16T00:00:00.000Z,Eastern District of Michigan,,,,Michigan,false,financial violations,criminal conspiracy,immigration violations,drug violations,,,,,,deportation ,3 Years probation,,,,
69a6cb39-7855-40fe-a920-0a6d3a7cbd4b,Osama Musa,Alferahin,"Osama Musa Alferahin obtained citizenship illegally by marrying a U.S. citizen. He divorced his first wife, a Spanish citizen, and failed to report it on his application for his second wife in the United States.",true,Found Guilty,,,Male,,,,,,false,,2003-09-14T00:00:00.000Z,2004-06-15T00:00:00.000Z,2004-09-21T00:00:00.000Z,District of Arizona,,,3 Years,Arizona,false,immigration violations,,,,,,,,, time served,,,,,
451dd6b5-0b6b-44ad-9f70-06855cc0d359,Yong Ki,Kwon,"Yong Ki Kwon was part of the Virginia jihad network, a group of men in Virginia who played paintball in 2000 and 2001 as a means of combat training. The men had hoped to attend a Lashkar-e-Taiba training camp.",true,Pleaded Guilty,,,Male,,,,,,true,,2003-06-25T00:00:00.000Z,2003-08-25T00:00:00.000Z,2003-11-07T00:00:00.000Z,Eastern District of Virginia,11 Years and 6 Months,,,Virginia,false,plotting violence against a friendly nation,criminal conspiracy,firearms violations,,,,,,,,,,Taliban,Lashkar-e-Taiba,
f5ab8fb1-d3f5-4bb2-b08a-5c171bb2921b,Tariq,Gujar,"Tariq Gujar gave $180,000 in cash to an intermediary who then wired it overseas. His arrest was part of the post-9/11 crackdown on money remitters.",true,Pleaded Guilty,,,Male,,,,,,false,,2005-10-05T00:00:00.000Z,2005-10-07T00:00:00.000Z,2006-01-27T00:00:00.000Z,Northern District of New York,,,,New York,false,tax violations,,,,,,,,,3 Years probation,,,,,
37287b6f-fad2-4370-aeb0-02b510b7fe5b,Ali Mohammed,Al Mosaleh,Ali Mohammed Al Mosaleh was charged with immigration fraud.,true,Pleaded Guilty,,,Male,,,,,,false,,2004-07-28T00:00:00.000Z,2004-12-29T00:00:00.000Z,2004-12-29T00:00:00.000Z,District of Minnesota,,,3 Years,Minnesota,false,making false statements,,,,,,,,, time served,,,,,
df53e222-fd1a-4d72-9e63-33f6ea94475c,Majeda,Dweikat,Majeda Dweikat is Osama Yousef Basnan’s wife. She was caught with false immigration documents.,true,Pleaded Guilty,,,Female,,,,,,false,,2002-08-31T00:00:00.000Z,2002-10-17T00:00:00.000Z,2002-10-17T00:00:00.000Z,Southern District of California,2 Months,,3 Years,California,false,immigration violations,,,,,,,,,deportation ,,,,,
88681f23-6fe2-4cbf-b289-aa4f9b5ede87,Montaser Hamdan,Al Hamdan,"Montaser Hamdan Al Hamdan was a Jordanian whom the government suspected was part of an Al Qaeda cell in Tampa, Florida. He was prosecuted for entering into a sham marriage.",true,Pleaded Guilty,,,Male,,,,,,false,,2001-10-31T00:00:00.000Z,2002-02-21T00:00:00.000Z,2002-03-04T00:00:00.000Z,Middle District of Florida,,,,Florida,false,immigration violations,,,,,,,,, time served,,,,,
c4f7b457-aad1-4d31-950c-e9d48d714fbb,Mohammed Basheer,Al Qaryuti,"Mohammad Basheer Al Qaryuti was a Jordanian whom the government suspected was part of an Al Qaeda cell in Tampa, Florida. He was prosecuted for entering into a sham marriage.",true,Pleaded Guilty,,,Male,,,,,,false,,2001-10-31T00:00:00.000Z,2002-01-10T00:00:00.000Z,2002-03-08T00:00:00.000Z,Middle District of Florida,,,3 Years,Florida,false,immigration violations,,,,,,,,, time served,,,,,
35252ca8-8c64-4d4d-92b1-deb30c34a13f,Nermine Hani Ayoub,Al Khammash,"Nermine Al Khammash was a Jordanian whom the government suspected was part of an Al Qaeda cell in Tampa, Florida. He was prosecuted for entering into a sham marriage.",true,Pleaded Guilty,,,Male,,,,,,false,,2001-10-31T00:00:00.000Z,2001-12-12T00:00:00.000Z,2002-01-10T00:00:00.000Z,Middle District of Florida,,,,Florida,false,immigration violations,,,,,,,,,36 sr, time served,,,,
8980df41-6327-4215-bb54-532ed5e1b4e9,Atif,Raza,Atif Raza was charged with possessing an unauthorized device. He pleaded guilty and was deported.,true,Pleaded Guilty,,,Male,,,,,,false,,2001-09-27T00:00:00.000Z,2001-11-19T00:00:00.000Z,2002-02-07T00:00:00.000Z,Southern District of Alabama,,,,Alabama,false,immigration violations,,,,,,,,, time served,,,,,
a99bf281-68a0-4136-b490-95f5db57216b,Kareem,Ibrahim,Kareem Ibrahim plotted with others to blow up fuel tanks at John F. Kennedy International Airport. An informant had infiltrated the group and recorded their conversations.,true,Found Guilty,,Black,Male,Tue Jan 19 2016 00:00:00 GMT+0000 (UTC),Springfield MCFP,SPRINGFIELD,MO,Administrative,true,,2007-06-27T00:00:00.000Z,2011-05-25T00:00:00.000Z,2012-01-12T00:00:00.000Z,Eastern District of New York,NaN Year,,,New York,true,terrorist attacks against mass transportation systems,air safety violations,"importation, manufacture, distribution, or storage of explosive material",,,,,,,,,,Jamaat al-Muslimeen,Al Qaeda,
ce2a3ee8-0d78-4e8a-8ad1-697e154fd557,Bajram,Asllani,"Bajram Asllani was part of Daniel Boyd’s homegrown terrorist cell, which conspired to participate in violent jihad, train and practice military tactics, stockpile weapons, and travel to the Middle East to join ranks. A U.S. resident from Kosovo, Asllani asked for money so he could buy land in Kosovo, build a base, and store weapons for terrorists. He also provided propaganda videos. He has been arrested before in Kosovo on terrorism conspiracy charges. The U.S. government is attempting to have him extradited from Kosovo, where he has been living openly.",fugitive,Fugitive,,,Male,,,,,,true,,2010-04-18T00:00:00.000Z,,,Eastern District of North Carolina,,,,North Carolina,true,material support,"conspiracy to murder, kidnap, or maim overseas",,,,,,,, N/A,,,,,
43822261-88af-48fa-8a60-eb745673fcd7,Muhammad Riaz,Saqi,Muhammad Riaz Saqi was connected to Saifullah Ranjha and co-conspirators in the Hamza Inc. money-transferring “hawala” operation.,true,Pleaded Guilty,false,,Male,,,,,,true,,2007-05-21T00:00:00.000Z,2008-07-20T00:00:00.000Z,2009-04-12T00:00:00.000Z,,,,3 Years,Maryland,true,trafficking in contraband cigarettes,financial violations,material support,funding terrorists,money laundering,,,,, time served,,,,,
bd0514fd-98c4-405b-8b8b-aee166ce1ee7,Saleh Mohamed Taher,Saeed,"Three Yemeni men living in the Rochester, New York, area — Yehia Ali Ahmed Alomari, Mohamed Al Huraibi, and Saleh Mohamed Taher Saeed — sent money overseas believing it would benefit Hezbollah. As part of a sting operation, an undercover federal agent arranged for the men to send $107,430 to an overseas account that was in fact controlled by the federal government.",true,Pleaded Guilty,,,Male,,,,,,false,,2008-05-07T00:00:00.000Z,2009-08-28T00:00:00.000Z,2009-12-02T00:00:00.000Z,Western District of New York,,,2 Years,New York,true,money laundering,,,,,,,,,$250.00 fine, time served,,Hezbollah,,
0543f32b-c5f2-4392-bd6a-235cfc3c13da,Mohammed Jaweed,Azmath,"Ayub Ali Khan and Mohammed Jaweed Azmath were arrested on an Amtrak train in Fort Worth, Texas, on September 12, 2001. They had $5,000 in cash and knives similar to the ones used in the 9/11 hijackings. Federal prosecutors charged the pair with making more than $400,000 in bogus credit card charges.",true,Pleaded Guilty,,,Male,,,,,,false,,2002-01-14T00:00:00.000Z,2002-06-06T00:00:00.000Z,2002-09-18T00:00:00.000Z,Southern District of New York,,,,New York,false,immigration violations,,,,,,,,,36 sr, time served,,,,
b173e8da-76bc-4751-b9cb-99919af9112b,Abdul,Kadir,"Abdul Kadir, the former mayor of Guyana’s second-largest city and a former member of the country’s Parliament, plotted with others to blow up fuel tanks at John F. Kennedy International Airport. An informant had infiltrated the group and recorded their conversations.",true,Found Guilty,false,Black,Male,Thu Jun 28 2018 00:00:00 GMT+0000 (UTC),Canaan USP,WAYMART,PA,High,true,,2007-06-27T00:00:00.000Z,2010-08-01T00:00:00.000Z,2010-12-14T00:00:00.000Z,Eastern District of New York,NaN Year,,,New York,true,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",,,,,,,,,Al Qaeda,,
b05a8c07-3462-450a-a519-26bb46a8eda6,Diego,Rivas-Angel,"Freddy Enrique Rendon-Herrera, Jairo De Jesus Rendon-Herrera, Diego Rivas-Angel, Dairo Antonio Usuga-David, Juan De Dios Usuga-David and Daniel Rendon-Herrera were involved in a cocaine-trafficking enterprise that supported the United Self-Defense Forces of Colombia.",false,Awaiting Trial,false,White,Male,,,,,,false,false,2009-04-14T00:00:00.000Z,,,Southern District of New York,,,,New York,false,drug violations,,,,,,,,,,,,United Self-Defense Forces of Colombia,,
be529bc5-b4b5-44c8-a517-b868630d4083,Agus,Budiman,"Agus Budiman allegedly knew the 9/11 hijackers. A native of Indonesia, Budiman lied about his residence to help Mohammed Bin Nasser Belfas, another alleged associate of the 9/11 hijackers, obtain a Virginia driver’s license. Belfas’s last known whereabouts were in Germany.",true,Pleaded Guilty,,,Male,,,,,,false,,2002-02-21T00:00:00.000Z,2002-03-04T00:00:00.000Z,2002-05-10T00:00:00.000Z,Eastern District of Virginia,7 Months,,1 Year,Virginia,false,immigration violations,,,,,,,,,,,,,,
6154211f-cdb3-4ad4-a356-125d06c539d6,Dairo Antonio,Usuga-David,"Freddy Enrique Rendon-Herrera, Jairo De Jesus Rendon-Herrera, Diego Rivas-Angel, Dairo Antonio Usuga-David, Juan De Dios Usuga-David and Daniel Rendon-Herrera were involved in a cocaine-trafficking enterprise that supported the United Self-Defense Forces of Colombia.",false,,false,White,Male,,,,,,false,false,2009-04-14T00:00:00.000Z,,,Southern District of New York,,,,New York,false,drug violations,,,,,,,,,,,,United Self-Defense Forces of Colombia,,
01b3b4ee-6aba-40b3-9fd8-0065b8545e52,Talha,Haroon,"Talha Haroon, a 19-year-old U.S. citizen living in Pakistan, allegedly conspired with Abdulrahman El Bahnasawy, a 19-year-old Canadian citizen, and Russell Salic, a 37-year-old citizen of the Philippines, to launch an ISIS attack in New York in the summer of 2016. El Bahnasawy allegedly purchased bomb-making materials and secured a cabin within driving distance of New York. Haroon allegedly traveled within Pakistan to meet with explosives experts and made plans to travel to New York for the attack. Salic allegedly wired money from the Philippines to fund the attack. According to court records, an FBI undercover agent also communicated with the group about their plot. ",na,Fugitive,false,,Male,,,,,,false,,2016-05-18T00:00:00.000Z,,,Southern District of New York,,,,New York,true,"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",,,,,,,,,ISIS,,
cd470539-5845-4328-8371-eb5d08eaf4ee,Muse Abdikadir,Muse,"Mohamud Abdikadir Muse, Muse Abdikadir Muse, and Mohamed Salat Haji came to the FBI's attention when Mohamud Abdikadir Muse began posting ISIS propaganda to Facebook. Three FBI undercover agents posing as ISIS members then began communicating with the men online. Muse Abdikadir Muse is Mohamud Abdikadir Muse's brother, while Haji is Mohamud Abdikadir Muse's brother-in-law. An undercover agent suggested the three men travel to Somalia to join the ISIS affiliate there. The men allegedly pledged allegiance to ISIS. The FBI sent $1,200 to the men to purchase tickets to Somalia. The three were arrested at the airport in Lansing, Michigan, as they attempted to travel.",false,Awaiting Trial,false,Black,Male,,,,,,false,false,2019-01-21T00:00:00.000Z,,,Western District of Michigan,,,,Michigan,true,material support,,,,,,,,,,,,ISIS,,
e4fae5e7-8e00-43a5-841e-42c8187370dc,Awais,Younis,"Awais Younis threatened to bomb a Metro train during a Facebook chat conversation. He made other threatening statements to his associate, such as, “Tell your father to cancel work tomorrow.” He was arrested on conspiracy charges, but it is unclear if Younis’s threats were legitimate.",true,Pleaded Guilty,false,,Male,,,,,,false,,2010-12-04T00:00:00.000Z,2011-03-07T00:00:00.000Z,2011-03-07T00:00:00.000Z,Eastern District of Virginia,,,2 Years,Virginia,false,making threats,,,,,,,,, time served,,,,,
9abd8022-66b8-4923-8d8e-420fbe94945c,Yarlei,Banol-Ramos,"Yarlei Banol-Ramos was captured, along with Jorge Abel Ibarguen-Palacio, in a boat off the coast of Panama following a firefight with Panamanian police.",false,Pleaded Guilty,,White,Female,,Aliceville FCI,ALICEVILLE,AL,Low,false,,2009-05-14T00:00:00.000Z,2011-02-28T00:00:00.000Z,2011-09-16T00:00:00.000Z,Southern District of New York,15 Years,,3 Years,New York,false,material support,,,,,,,,,,,,FARC,,
5768145a-8150-4c85-b250-0644df105bfd,Martin Raouf,Bouraima,"Martin Raouf Bouraima, caught in a DEA drugs-for-weapons sting with Maroune Saade, was a narcotics transporter in West Africa. His role was to transport heroin and cocaine to storage houses in Ghana to benefit the Taliban.",true,Pleaded Guilty,,Black,Male,Fri Sep 26 2014 00:00:00 GMT+0000 (UTC),McKean FCI,LEWIS RUN,PA,Medium,true,,2011-02-08T00:00:00.000Z,2012-11-08T00:00:00.000Z,2013-08-12T00:00:00.000Z,Southern District of New York,4 Years and 2 Months,,,New York,true,funding terrorists,drug violations,,,,,,,,,,,Taliban,,
8d0da109-fa88-4bb5-a640-b90bb584cf04,Nelash Mohamed,Das,"Nelash Mohamed Das allegedly plotted to kill a member of the U.S. military for ISIS. As part of an undercover FBI sting, an informant provided Das with a gun and a fake address of a U.S. military member.",false,Awaiting Trial,false,,Male,,,,,,true,,2016-10-02T00:00:00.000Z,,,,,,,Maryland,true,firearms violations,"murder, attempted murder, or related offenses",material support,,,,,,, Pending,,,ISIS,,
bf802782-65cc-4dc4-999b-e90a10837c3a,Abdul Halim,Berro,Abdul Berro and 11 other members of the Berro family were involved in a complex credit card scam that defrauded multiple banks and other issuers of credit cards. Prosecutors did not provide evidence of links to terrorism.,true,Pleaded Guilty,,White,Male,Fri Jul 31 2009 00:00:00 GMT+0000 (UTC),Detroit RRM,MILAN,MI,N/A,true,,2004-04-24T00:00:00.000Z,2006-08-07T00:00:00.000Z,2006-12-10T00:00:00.000Z,Eastern District of Michigan,2 Years and 10 Months,421120,,Michigan,false,money laundering,bankruptcy fraud,financial violations,criminal conspiracy,,,,,,,,,,,
83de747c-a8fa-4f45-b340-5569e4cd664d,Hassan,Nasrallah,Hassan Nasrallah was charged with bank fraud.,true,Pleaded Guilty,,White,Male,Tue Sep 27 2005 00:00:00 GMT+0000 (UTC),Detroit RRM,MILAN,MI,N/A,true,,2003-01-27T00:00:00.000Z,2004-08-15T00:00:00.000Z,2005-04-03T00:00:00.000Z,Eastern District of Michigan,,35000,3 Years,Michigan,false,sale or receipt of stolen or counterfeit goods,financial violations,,,,,,,, 1 day imprisonment,,,,,
9000df40-9af3-4a69-bb0c-994b301cfb75,Maroun,Saade,"Two undercover agents posing as Taliban representatives approached a group of men in Ghana to make a drug trade. They asked for large amounts of cocaine and for safe houses in West Africa to store heroin, which would finance Taliban operations. They also agreed to sell the agents surface-to-air missiles. Maroune Saade was a narcotics trafficker and one of the key figures in this sting. He was arrested in Liberia.",true,Pleaded Guilty,,Black,Male,Tue May 03 2016 00:00:00 GMT+0000 (UTC),Butner Low FCI,BUTNER,NC,Low,false,,2011-02-07T00:00:00.000Z,2013-03-17T00:00:00.000Z,2014-11-04T00:00:00.000Z,Southern District of New York,6 Years,,,New York,true,"possession, use, or threatened use of missile systems designed to destroy aircraft",material support,drug violations,funding terrorists,,,,,,,,,Taliban,,
2eb43cd2-3bb0-4963-a799-d56815c20b3c,Abukar Osman,Beyle,"Ahmed Muse Salad, Shani Nurani Abrar, and Abukar Osman Beyle were three Somali pirates who murdered four Americans aboard the sailing vessel Quest.",false,Found Guilty,,Black,Male,,Tucson USP,TUCSON,AZ,High,false,,2011-07-07T00:00:00.000Z,2013-07-07T00:00:00.000Z,2013-08-01T00:00:00.000Z,Eastern District of Virginia,NaN Year,,,Virginia,false,firearms violations,hostage taking,"conspiracy to murder, kidnap, or maim overseas",,,,,,,,,,,,
d5598bcc-53d4-46a9-a778-86e59cbb5a3d,Issam Hassan,Fawaz,Issam Hassan Fawaz was part of a group that would purchase low-taxed cigarettes from North Carolina and untaxed cigarettes from the Cattaraugus Indian Reservation in New York and then resell the cigarettes in Michigan at market prices.,true,Pleaded Guilty,,,Male,Fri Sep 30 2005 00:00:00 GMT+0000 (UTC),,,,,false,,2003-01-23T00:00:00.000Z,2004-03-09T00:00:00.000Z,2004-07-14T00:00:00.000Z,Eastern District of Michigan,1 Year and 3 Months,,2 Years,Michigan,false,racketeering,immigration violations,,,,,,,,$5000.00 fine,$100.00 special assessment,,Hezbollah,,
4e6e319a-b61f-4dfa-b9dc-710ab6fdf63a,Mohammed,Maddy,"Mohammed Maddy, a former ticket taker at New York’s John F. Kennedy International Airport, helped sneak his wife and children past security the day before the 9/11 attacks.",true,Pleaded Guilty,,White,Male,Thu Apr 04 2002 00:00:00 GMT+0000 (UTC),Brooklyn MDC,BROOKLYN,NY,Administrative,false,,2001-11-14T00:00:00.000Z,2002-03-23T00:00:00.000Z,2002-04-02T00:00:00.000Z,Eastern District of New York,,,,New York,false,immigration violations,,,,,,,,,60 sr, time served,,,,
2091d7a9-ae34-4b09-9d94-7360e49d4e2d,Yi Qing,Chen,Chen Yi Qing was a black market arms dealer who attempted to import Chinese-made missile systems into the United States as part of a sting operation.,false,Found Guilty,,Asian,Male,,Safford FCI,SAFFORD,AZ,Low,false,,2005-08-15T00:00:00.000Z,2010-10-04T00:00:00.000Z,2011-05-07T00:00:00.000Z,Central District of California,25 Years,520000,10 Years,California,true,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",,,,,,,,,,
2693adf2-93ee-4408-a210-419f1206b732,Balraj,Naidu,"Balraj Naidu, a citizen of Singapore, attempted to purchase sophisticated weapons from China, Thailand, North Korea, the Philippines, and Indonesia for the Tamil Tigers in Sri Lanka. A contact in Indonesia introduced him to a Maryland man who claimed to sell military weapons. The arms dealer was in fact an undercover government agent. Naidu was deported to Singapore after serving his prison sentence.",true,Found Guilty,,Asian,Male,Fri Nov 08 2013 00:00:00 GMT+0000 (UTC),Big Spring FCI,BIG SPRING,TX,Low,false,false,2008-02-26T00:00:00.000Z,2010-10-18T00:00:00.000Z,2010-12-16T00:00:00.000Z,,4 Years and 9 Months,,2 Years,Maryland,true,material support,,,,,,,,,,,,Tamil Tigers,,
badac521-b372-4ba6-a39a-9c3dc76963f4,Alejandro Palacios,Rengifo,"Alejandro Palacios Rengifo, Anderson Chamapuro Dogirama, and Edilberto Berrio Ortiz worked in a FARC jungle camp as guards for an American who had been kidnapped in Panama City. The American was released after family members paid ransom to the FARC.",false,Found Guilty,,Black,Male,,Sandstone FCI,SANDSTONE,MN,Low,false,,2009-03-28T00:00:00.000Z,2011-06-17T00:00:00.000Z,2011-10-21T00:00:00.000Z,Southern District of New York,15 Years,3000000,3 Years,New York,false,hostage taking,,,,,,,,,,,,FARC,,
9dd3bde0-465b-45c8-b58d-036f56a57f29,Mohammed Moshen Yahya,Zayed,"Mohammed Moshen Yahya Zayed was an aide to Mohammed Ali Hassan Al-Moayad, a Yemeni cleric convicted of financing Hamas and Al Qaeda.",true,Pleaded Guilty,,White,Male,Sun Aug 09 2009 00:00:00 GMT+0000 (UTC),Brooklyn MDC,BROOKLYN,NY,Administrative,true,,2003-01-04T00:00:00.000Z,2009-08-07T00:00:00.000Z,2009-08-07T00:00:00.000Z,Eastern District of New York,,,,New York,,material support,,,,,,,,, time served, ordered deported to Yemen,,Hamas,,
8658242e-5b9e-48cc-854a-41b9009e7c1a,Libardo,Florez-Gomez,Libardo Florez-Gomez laundered about $1.3 million a month for the FARC.,true,Pleaded Guilty,,White,Male,Thu Feb 26 2004 00:00:00 GMT+0000 (UTC),Miami FDC,MIAMI,FL,Administrative,false,,2002-11-11T00:00:00.000Z,2003-04-03T00:00:00.000Z,2003-07-24T00:00:00.000Z,Southern District of Florida,1 Year and 6 Months,,2 Years,Florida,false,financial violations,,,,,,,,, forfeiture,,,FARC,,
b9c218ff-5231-459d-b4ba-2a609096bdd1,Nemr Ali,Rahal,Nemr Ali and Rania Rahal were involved in credit fraud schemes.,true,Pleaded Guilty,,White,Male,Thu Sep 01 2016 00:00:00 GMT+0000 (UTC),Detroit RRM,MILAN,MI,N/A,false,,2005-05-19T00:00:00.000Z,2006-01-17T00:00:00.000Z,2006-04-27T00:00:00.000Z,,2 Years and 9 Months,416783,3 Years,Michigan,false,immigration violations,financial violations,criminal conspiracy,,,,,,,$100.00 special assessment,forfeiture of $5000.00,,Hezbollah,,
f711a637-be48-4aaa-b9bc-9614c50a8e05,Omar Abdi,Mohamed,"Omar Abdi Mohamed was a Somali preacher paid $1,700 a month by the Saudi government to promote Wahhabism at a Somali social center. He set up a small charity to help famine victims in Somalia, and the charity received more than $326,000 from the Global Relief foundation, a terrorist-financing entity linked to Al Qaeda. He also received $5,000 from Al Haramain Islamic Foundation, a Saudi-supported charity.",true,Found Guilty,,Black,Male,Thu Dec 22 2005 00:00:00 GMT+0000 (UTC),San Diego MCC,SAN DIEGO,CA,Administrative,false,,2003-12-19T00:00:00.000Z,2005-10-28T00:00:00.000Z,2005-12-20T00:00:00.000Z,Southern District of California,1 Year and 6 Months,,3 Years,California,false,immigration violations,,,,,,,,,,,,,,
3de9be64-6e77-4e88-b1d6-81861a2fb2e7,Ahmed Abdel,Sattar,"Ahmed Abdel Sattar, a paralegal for Lynne Stewart, helped pass messages from Sheikh Omar Abdel-Rahman to Gamaa al-Islamiya.",false,Found Guilty,,White,Male,,Schuylkill FCI,MINERSVILLE,PA,Medium,false,true,2002-04-07T00:00:00.000Z,2005-02-08T00:00:00.000Z,2006-10-14T00:00:00.000Z,Southern District of New York,24 Years,,5 Years,New York,false,making false statements,criminal conspiracy,money laundering,material support,,,,,,,,,Gamaa al-Islamiya,,
7faec352-e82e-4dde-ae41-f74d84cea07c,Hussein,Al Attas,Hussein Al Attas shared an apartment with Zacharias Moussaoui and lied to authorities when asked if he knew him. Moussaoui was a co-conspirator in the 9/11 hijacking. He also lied about his attendance at an Oklahoma flight school.,true,Pleaded Guilty,,White,Male,,,,,,true,,2002-07-25T00:00:00.000Z,2002-07-25T00:00:00.000Z,2002-10-22T00:00:00.000Z,District of Massachusetts,,,,Virginia,false,making false statements,,,,,,,,,24 sr, time served,,Al Qaeda,,
35aea606-45d0-4633-b39f-d39f769b074f,Tarik,Shah,"A jazz musician and martial arts instructor, Tarik Shah was introduced to an undercover informant at a bookstore in Brooklyn. The two discussed training plans and how to support terrorism. Shah expressed his commitment to the cause and his willingness to recruit others, utilize his contacts, and start a homegrown cell. He was arrested after pledging allegiance to Al Qaeda.",true,Pleaded Guilty,false,Black,Male,Fri Jun 22 2018 00:00:00 GMT+0000 (UTC),Philadelphia RRM,PHILADELPHIA,PA,N/A,true,true,2005-06-25T00:00:00.000Z,2007-04-02T00:00:00.000Z,2007-11-05T00:00:00.000Z,Southern District of New York,15 Years,,,New York,true,material support,,,,,,,,,,,,Al Qaeda,,
3ee76fa0-6b42-4e71-adce-bf2c60104e14,Rabi,Ahmed,"Along with Hussein Abduali and Nasser Abuali, Rabi Ahmed was charged with conspiring to buy, receive, and possess $43,270 worth of stolen Corn Flakes cereal. The FBI received a tip that one of the men might have tried to buy a rocket-propelled grenade, but the tip didn’t pan out. The FBI could not confirm any links to terrorism.",true,Pleaded Guilty,,White,Male,Mon Nov 08 2004 00:00:00 GMT+0000 (UTC),Fort Dix FCI,JOINT BASE MDL,NJ,Low,true,,2001-10-25T00:00:00.000Z,2002-12-11T00:00:00.000Z,2003-12-04T00:00:00.000Z,District of New Jersey,,,,New Jersey,false,sale or receipt of stolen or counterfeit goods,criminal conspiracy,,,,,,,, time served,24 sr,,,,
f119fb31-a30f-4b5b-899c-d4f68f15f3f5,Mohamed,Albanna,"Mohamed Albanna operated an illegal money-transferring business out of his candy shop. He is also the uncle of Shafal Mosed, one of the Lackawanna Six.",true,Pleaded Guilty,,White,Male,Mon Jun 13 2011 00:00:00 GMT+0000 (UTC),Pittsburgh RRM,PITTSBURGH,PA,N/A,false,,2002-12-17T00:00:00.000Z,2006-06-23T00:00:00.000Z,2006-11-30T00:00:00.000Z,Western District of New York,5 Years,,,New York,false,tax violations,financial violations,,,,,,,,,,,,,
69d2065a-c70e-4a24-a6cd-1cc5f44f1657,Jose Maria,Corredor-Ibague,Jose Maria Corredor-Ibague ran a drug manufacturing and transportation network that processed and manufactured cocaine in Colombian laboratories and received protection from the FARC. Corredor-Ibague paid taxes to the FARC using U.S. currency and weapons.,false,Pleaded Guilty,,White,Male,,Big Spring FCI,BIG SPRING,TX,Low,false,,2005-05-14T00:00:00.000Z,2009-06-25T00:00:00.000Z,2013-09-08T00:00:00.000Z,,16 Years and 2 Months,,3 Years,District of Columbia,false,drug violations,material support,narcoterrorism,,,,,,,,,,FARC,,
2c155c69-9884-4f22-abf4-b9ac18e826af,Massimo,Romagnoli,"Virgil Flaviu Georgescu, a U.S. citizen and international businessman; Cristian Vintilla, a former high-ranking government minister in Romania; and Massimo Romagnoli, a former member of the Italian Parliament, conspired to sell weapons to what they believed were members of the FARC. As part of a DEA sting, informants posed as FARC members interested in purchasing weapons to use against U.S. personnel in Colombia.",true,Pleaded Guilty,true,White,Male,Fri Sep 08 2017 00:00:00 GMT+0000 (UTC),Brooklyn MDC,BROOKLYN,NY,Administrative,true,,2014-12-01T00:00:00.000Z,2015-09-12T00:00:00.000Z,2016-09-12T00:00:00.000Z,Southern District of New York,4 Years,,,New York,true,material support,"murder, attempted murder, or related offenses",,,,,,,,$200.00 special assessment,,,FARC,,
2b791fa2-5388-4e2a-88e1-5b6da066c61c,Ziyad,Yaghi,"Ziyad Yaghi was part of Daniel Boyd’s homegrown terrorist cell, which conspired to participate in violent jihad, train and practice military tactics, stockpile weapons, and travel to the Middle East to join ranks.",false,Found Guilty,,White,Male,,Ray Brook FCI,RAY BROOK,NY,Medium,true,true,2009-07-21T00:00:00.000Z,2011-10-12T00:00:00.000Z,2012-01-12T00:00:00.000Z,Eastern District of North Carolina,31 Years and 8 Months,,5 Years,North Carolina,true,material support,"conspiracy to murder, kidnap, or maim overseas",,,,,,,,$8000.00 fine,,,,,
f2f48c99-5f05-4902-a7b0-f2c539915230,Sabirhan,Hasanoff,Wesam El-Hanafi and Sabirhan Hasanoff conspired to give computer advice to Al Qaeda and help modernize the terrorist organization.,false,Pleaded Guilty,,White,Male,,Otisville FCI,OTISVILLE,NY,Medium,false,,2010-03-01T00:00:00.000Z,2012-06-03T00:00:00.000Z,2013-09-29T00:00:00.000Z,Southern District of New York,18 Years,,3 Years,New York,false,funding terrorists,material support,,,,,,,,forfeiture of $70000.00,,,Al Qaeda,,
fa06ba5c-b7ae-4d2f-9c50-d1c7889b118e,Abror,Habibov,"Abror Habibov provided financial support to Abdurasul Hasanovich Juraboev and Akhror Saidakhmetov, who attempted to travel to Syria to join ISIS.",false,Awaiting Trial,,White,Male,,Brooklyn MDC,BROOKLYN,NY,Administrative,true,,2015-02-25T00:00:00.000Z,,,Eastern District of New York,,,,New York,true,material support,,,,,,,,, Pending,,,ISIS,,
c23fd153-b0c4-46fb-a74f-596ad1f03ddb,Hassan,Abu-Jihaad,"Hassan Abu-Jihaad was a Navy signalman who disclosed the location of USS Benfold in an online forum. Authorities taped a phone conversation between Abu-Jihaad and an informant, in which Abu-Jihaad spoke in code regarding the movement of naval ships. Abu-Jihaad was a former roommate of Derrick Shareef, who conspired to attack an Illinois shopping mall and was caught in an FBI sting.",true,Found Guilty,,Black,Male,Fri Jan 29 2016 00:00:00 GMT+0000 (UTC),Phoenix RRM,PHOENIX,AZ,N/A,true,true,2007-03-18T00:00:00.000Z,2008-03-02T00:00:00.000Z,2009-03-31T00:00:00.000Z,District of Connecticut,10 Years,,3 Years,Connecticut,false,espionage,material support,,,,,,,,,,,Al Qaeda,,
bd8d2c0e-c590-46d5-aff1-a3d51e033b21,Adnan,Mirza,"Adnan Mirza, a Pakistani national who entered the United States on a student visa, was one of four men accused of participating in training exercises with the intention of fighting with the Taliban. The training exercises were led by FBI informants.",true,Found Guilty,false,White,Male,Mon Sep 23 2019 00:00:00 GMT+0000 (UTC),Safford FCI,SAFFORD,AZ,Low,true,,2006-11-21T00:00:00.000Z,2010-05-26T00:00:00.000Z,2010-10-21T00:00:00.000Z,Southern District of Texas,15 Years,,,Texas,false,funding terrorists,firearms violations,criminal conspiracy,,,,,,,$9000.00 fine,,,Taliban,,
7efceb78-46e1-41ff-9232-2cee14d9d4bd,James,Elshafay,James Elshafay co-conspired with Shahawar Matin Siraj to plant bombs in New York’s Herald Square subway station. Elshafay showed an informant crude napkin drawings of targets for potential terrorist attacks and conducted reconnaissance missions of the subway with Siraj.,true,Pleaded Guilty,,White,Male,Wed Jan 28 2009 00:00:00 GMT+0000 (UTC),Brooklyn MDC,BROOKLYN,NY,Administrative,true,,2004-08-27T00:00:00.000Z,2004-08-27T00:00:00.000Z,2007-03-02T00:00:00.000Z,Eastern District of New York,5 Years,,3 Years,New York,true,"importation, manufacture, distribution, or storage of explosive material",,,,,,,,, Continued mental health treatment,,,,,
b966b6d1-914f-4d99-8298-73687cb48040,Adam,Dandach,Adam Dandach communicated with members of ISIS and was arrested trying to board a plane to Turkey. Dandach admitted to FBI agents that Syria was his final destination. He also made a false statement to obtain a new passport — saying that his passport was lost — when he knew a family member had hidden it to prevent him from traveling to Syria.,false,Pleaded Guilty,,White,Male,,Rochester FMC,ROCHESTER,MN,Administrative,false,,2014-07-15T00:00:00.000Z,2015-08-09T00:00:00.000Z,2016-07-24T00:00:00.000Z,Central District of California,15 Years,,,California,false,immigration violations,obstruction of justice,material support,,,,,,,,,,ISIS,,
e4d0193b-3d6b-4bb4-be43-dcd0b063f1f4,Mohamad Saeed,Kodaimati,Mohamad Saeed Kodaimati made false statements to FBI agents investigating his connections to ISIS and the Nusra Front.,false,Pleaded Guilty,,White,Male,,Lompoc USP,LOMPOC,CA,Medium,false,,2016-05-14T00:00:00.000Z,2015-10-28T00:00:00.000Z,2016-03-13T00:00:00.000Z,Southern District of California,8 Years,,,California,false,making false statements,,,,,,,,,,,,Nusra Front,ISIS,
fb7c9c38-2b5e-4a74-be97-a21e8d3af70e,Walli,Mujahidh,"One month after filing for bankruptcy, Abu Khalid Abdul-Latif of Seattle recruited two people, an FBI informant and a Los Angeles man named Walli Mujahidh, to carry out an armed attack on a military recruiting station in Washington. Mujahidh traveled by bus to Seattle, and Abdul-Latif gave the informant $800 to buy guns. Neither Abdul-Latif nor the informant was a stranger to crime. Abdul-Latif had robbery and assault convictions on his record. The FBI described the informant’s criminal history as “extensive,” including at least five felony convictions. Abdul-Latif said he wanted to carry out the attack to “wake the Muslims up.” Federal agents arrested Abdul-Latif and Mujahidh as they inspected automatic rifles in an FBI-rented garage.",false,Pleaded Guilty,,Black,Male,,Estill FCI,ESTILL,SC,Medium,true,true,2011-07-06T00:00:00.000Z,2011-12-07T00:00:00.000Z,2013-04-07T00:00:00.000Z,Western District of Washington,17 Years,,10 Years,Washington,true,"murder, attempted murder, or related offenses","use, threats, or attempts to use weapons of mass destruction",firearms violations,,,,,,,,,,,,
7355d5bd-21bc-48f3-ac65-6177e56467e4,Elvis,Redzepagic,"Elvis Redzepagic traveled multiple times to the Middle East in an effort to join ISIS or the Nusra Front. He was twice prevented from crossing into Syria from Turkey and later was detained in Jordan and deported to the United States. After being arrested in Suffolk County, New York, for a state violation, Redzepagic told the officers, “I’m going to leave this country and I’m going to come back with an army. Islam is coming.” Investigators with the Joint Terrorism Task Force interviewed Redzepagic, who admitted to his travels and his desire to join one of the terrorist organizations. Redzepagic provided JTTF investigators with his laptop, which contained Facebook messages he had sent, including one that read, “I just don’t like this country.”",false,Awaiting Trial,false,White,Male,,,,,,false,,2017-03-04T00:00:00.000Z,,,,,,,New York,false,material support,,,,,,,,,,,,ISIS,Nusra Front,
a5beca26-e27e-4888-a1f9-e2686e4f31c8,Gregory,Lepsky,"A family member of Gregory Lepsky called the police in February 2017 and reported that Lepsky had threatened to kill the family dog. When the police arrived, they found the dog alive, hiding under the bed with a large slash wound to its back. Police also found a pressure cooker in Lepsky’s closet and a book titled “Martyrdom in Jihad Versus Suicide Bombing.” At a hospital, and in front of law enforcement agents, Lepsky said he was working for ISIS and had planned to use a pressure cooker bomb in New York City. A search of Lepsky’s computer and phone revealed that he had been searching for information about ISIS and weapons. He was also communicating with people online and through text messages about ISIS and jihad.",false,Pleaded Guilty,false,White,Male,,,,,,false,false,2017-05-04T00:00:00.000Z,2018-03-13T00:00:00.000Z,2019-03-01T00:00:00.000Z,District of New Jersey,16 Years,,,New Jersey,false,material support,,,,,,,,,,,,ISIS,,
eb6f4df0-0a40-4773-84b4-7bc87defa36a,Samer,el Debek,"Samer el Debek, a naturalized U.S. citizen, was allegedly recruited by Hezbollah in late 2007 or early 2008. Based on information el Debek provided to the FBI, the government assessed that el Debek had received extensive training as a bomb maker. El Debek traveled to Thailand and Panama on missions for Hezbollah. In Panama, he analyzed security procedures at the Israeli Embassy and the Panama Canal. In Thailand, he cleaned up explosive precursors in an apartment that was under surveillance. ",false,Awaiting Trial,false,,Male,,,,,,false,,2017-06-01T00:00:00.000Z,,,Southern District of New York,,,,New York,false,firearms violations,funding terrorists,receiving terrorist training,material support,,,,,,,,,Hezbollah,,
bd99c1a6-f52d-4f17-a4db-d0b8b8610e23,Abdul Khabir,Wahid,"Abdul Khabir Wahid lived in Phoenix, Arizona, and was a friend of Elton Francis Simpson and Nadir Hamid Soofi. Simpson and Soofi were killed during their armed attack of the so-called Mohammad Art Exhibit and Contest in Garland, Texas. During the FBI's investigation following the attack, Wahid allegedly lied to FBI officials by saying that Simpson and Soofi had only discussed soup and Wahid's children during their last visit. According to the FBI, Simpson and Soofi gave Wahid an envelope with a key inside and instructions to deliver the envelope to someone else. Wahid also allegedly told another witness, identified in court documents only as ""A.S.,"" to withhold information from the FBI.",false,Found Guilty,false,,Male,,,,,,false,false,2017-03-13T00:00:00.000Z,2019-06-04T00:00:00.000Z,2020-03-03T00:00:00.000Z,District of Arizona,5 Years and 6 Months,,3 Years,Arizona,false,obstruction of justice,making false statements,,,,,,,,,,,,,
dfdf5498-2b56-46a2-b381-482efd46f994,Sayfullo,Saipov,"Sayfullo Saipov, a 29-year-old immigrant from Uzbekistan, drove a Home Depot pickup truck through a bike lane in Lower Manhattan, killing eight people in an ISIS-inspired attack. Federal prosecutors are seeking the death penalty.",false,Awaiting Trial,false,,Male,,,,,,false,,2017-10-31T00:00:00.000Z,,,Southern District of New York,,,,New York,false,"murder, attempted murder, or related offenses",violence with motor vehicle,material support,,,,,,,,,,ISIS,,
6647538a-1999-4b0e-b6ec-4e02c955f56e,Alaa Mohd,Abusaad,"Alaa Mohd Abusaad, a woman living in Alabama, instructed an FBI informant on how to send money to fighters with Al Qaeda. Abusaad advised the informant to use fake names and addresses when conducting electronic money transfers. ""You can’t have a war without weapons,"" Abusaad told the informant, according to the FBI's affidavit. ""You can’t prepare a soldier without equipment."" ",false,Pleaded Guilty,false,,Female,,,,,,true,false,2018-10-22T00:00:00.000Z,2019-09-13T00:00:00.000Z,,Northern District of Alabama,,,,Alabama,true,material support,,,,,,,,,,,,Al Qaeda,,
ee6c85b0-bbe3-4f77-a354-fba02c28fdff,Tahir Ismail,Tayyab,"Tahir Ismail Tayyab allegedly posted bomb-making instructions to what the FBI described as a ""mobile message platform"" frequented by supporters of ISIS. Tayyab was an associate of James Medina, a homeless man living in South Florida who plotted with an FBI informant to bomb a Jewish community center. During the FBI's undercover investigation of Medina, Tayyab allegedly told an informant of his desire to join ISIS. In addition to bomb-making instructions, according to charging documents, Tayyab also distributed ISIS propaganda.",false,Pleaded Guilty,false,Asian,Male,,,,,,true,false,2018-12-13T00:00:00.000Z,2019-02-28T00:00:00.000Z,2019-07-18T00:00:00.000Z,Southern District of Florida,20 Years,,2 Years and 10 Months,Florida,false,"importation, manufacture, distribution, or storage of explosive material",,,,,,,,,,,,ISIS,,
713a91f2-3a62-45a2-bc79-dff3248167ec,Jany,Leveille,"Jany Leveille, Siraj Ibn Wahhaj, Hujrah Wahhaj, Subhanah Wahhaj, and Lucas Morton were part of a group that stockpiled weapons and established a compound in the New Mexico desert. They allegedly underwent firearms training as part of a plot to attack and kill officers and employees of the United States. Wahhaj's father is Siraj Wahhaj, a Brooklyn imam who testified as a witness for Omar Abdel Rahman in the trial involving the 1993 World Trade Center attack. Although federal prosecutors have not alleged that the New Mexico group was involved with a specific terrorist organization, they have treated the case as an international terrorism prosecution. The group was first indicted in August 2018 for criminal conspiracy and firearms charges. In March 2019, prosecutors added terrorism-related charges.",false,Awaiting Trial,false,Black,Female,,,,,,false,false,2018-08-31T00:00:00.000Z,,,District of New Mexico,,,,New Mexico,false,kidnapping,firearms violations,material support,"murder, attempted murder, or related offenses",criminal conspiracy,,,,,,,,,,
8e3525f4-c674-412c-904f-f69034db6a84,Ahmad Khalil,Elshazly,"Ahmad Khalil Elshazly allegedly told an FBI informant he wished to travel to the Middle East to join ISIS. The informant told Elshazly that he could help. Because Elshazly was concerned about security at U.S. airports, the informant suggested that he could arrange for him to travel to Turkey by boat. When Elshazly arrived to board the boat, the FBI arrested him. ",false,Awaiting Trial,false,,Male,,,,,,true,false,2019-12-16T00:00:00.000Z,,,District of Connecticut,,,,Connecticut,true,material support,,,,,,,,,,,,ISIS,,
07eb402f-d5ce-4477-8728-243e719f35e2,Sinh Vinh Ngo,Nguyen,"Sinh Vinh Ngo Nguyen traveled to Syria, where he claimed on social media that he was fighting against the government of Bashar al-Assad. When he returned to the United States, he met an FBI informant posing as an Al Qaeda recruiter. Together they arranged for Nguyen to travel to Mexico and then on to Pakistan for training. FBI agents arrested Nguyen when he purchased a bus ticket to Mexico.",false,Pleaded Guilty,,Asian,Male,,Florence FCI,FLORENCE,CO,Medium,true,,2013-10-10T00:00:00.000Z,2013-12-26T00:00:00.000Z,2014-06-29T00:00:00.000Z,Southern District of California,13 Years,,10 Years,California,true,immigration violations,material support,,,,,,,,,,,Al Qaeda,,
1477d5f3-8a60-451a-b346-f6535bc423d3,Heather Elizabeth,Coffman,Heather Elizabeth Coffman used several social media accounts to communicate with people she believed were involved with ISIS. She admitted that she lied to federal agents who investigated her and her online contacts.,true,Pleaded Guilty,false,White,Female,Fri Dec 01 2017 00:00:00 GMT+0000 (UTC),Hazelton FCI,BRUCETON MILLS,WV,Medium,false,,2014-11-13T00:00:00.000Z,2015-01-29T00:00:00.000Z,2015-05-10T00:00:00.000Z,Eastern District of Virginia,4 Years and 6 Months,,,Virginia,false,making false statements,,,,,,,,,,,,ISIS,,
19b34f83-0a54-405a-86a6-5b2651e437d7,Fadi,Haydous,Fadi Haydous trafficked in contraband cigarettes. The Department of Justice listed this a terrorism case.,true,Pleaded Guilty,false,White,Male,Fri Apr 08 2005 00:00:00 GMT+0000 (UTC),Milan FCI,MILAN,MI,Low,false,,2003-04-22T00:00:00.000Z,2003-10-26T00:00:00.000Z,2005-03-29T00:00:00.000Z,Eastern District of Michigan,2 Years and 3 Months,,2 Years,Michigan,false,firearms violations,sale or receipt of stolen or counterfeit goods,,,,,,,,,,,,,
207ddab7-4b8c-4c5f-970f-a26612a36243,Ali Mohamad,Akhdar,Ali Mohamad Akhdar was part of a group of men who would purchase low-taxed cigarettes from North Carolina and untaxed cigarettes from the Cattaraugus Indian Reservation in New York and then resell the cigarettes in Michigan at market prices.,true,Pleaded Guilty,,White,Male,Thu Jan 20 2005 00:00:00 GMT+0000 (UTC),Allenwood Low FCI,ALLENWOOD,PA,Low,false,,2003-02-03T00:00:00.000Z,2003-12-11T00:00:00.000Z,2003-12-11T00:00:00.000Z,Eastern District of Michigan,1 Month,,,Michigan,false,racketeering,,,,,,,,,,,,Hezbollah,,
2d95eb8f-8ded-4817-b15c-9214b46e3eb7,Mazhar Iqbal,Chughtai,"Mazhar Iqbal Chughtai operated a money-transferring, or “hawala,” business in Canada called “Pak Exchange.” An informant sought his services as a conduit for a large-scale drug trafficking and international cigarette smuggling operation. He assisted in hawala transfers totaling $828,000.",true,Pleaded Guilty,false,White,Male,Thu Sep 16 2010 00:00:00 GMT+0000 (UTC),Ray Brook FCI,RAY BROOK,NY,Medium,true,,2007-05-19T00:00:00.000Z,2008-09-12T00:00:00.000Z,2008-12-01T00:00:00.000Z,District of Maryland,4 Years and 3 Months,,2 Years,Maryland,true,money laundering,financial violations,,,,,,,,,,,,,
3c7a00d4-1bf4-4d27-b26d-d3dbb27fa5a3,Carlos Eduardo,Almonte,"An undercover agent was sent to befriend Carlos Almonte and his co-defendant Mohamed Alessa. The agent recorded the pair making impassioned statements about terrorism and jihad. They told the informant about their initial attempt to join fighters in Jordan three years earlier, discussed traveling to Egypt and Somalia to join the mujahideen, got a gym membership to train, played first-person shooter video games, and purchased various materials to prepare for the trip.",false,Pleaded Guilty,,Black,Male,,Marion USP,MARION,IL,Medium,true,,2010-06-04T00:00:00.000Z,2011-03-03T00:00:00.000Z,2013-04-15T00:00:00.000Z,District of New Jersey,20 Years,,NaN Year,New Jersey,true,"conspiracy to murder, kidnap, or maim overseas",,,,,,,,,,,,Shabab,,
3fea936a-adf4-48d2-9694-50a6de1ad153,Abdirizak Mohamed,Warsame,"Abdirizak Mohamed Warsame was among a group of Somali-Americans in Minnesota who plotted to travel to Syria and join ISIS. The FBI recruited a member of the group, Abdirahman Bashir, to be an informant. Bashir was paid $41,000 to record their conversations about joining ISIS.",true,Pleaded Guilty,false,Black,Male,Sun Jun 09 2019 00:00:00 GMT+0000 (UTC),Minneapolis RRM,MINNEAPOLIS,MN,N/A,true,,2015-12-09T00:00:00.000Z,2016-02-11T00:00:00.000Z,2016-11-14T00:00:00.000Z,,2 Years and 6 Months,,20 Years,Minnesota,true,material support,,,,,,,,,,,,ISIS,,
412f1f24-3e5a-49e1-9d42-692280b6252b,Ardit,Ferizi,"Ardit Ferizi, who went by the online moniker Th3Dir3ctorY, was a citizen of Kosovo who was studying in Malaysia. He operated a website that curated ISIS propaganda videos, and he hacked into an Illinois company to gain access to its customer database. From that database, Ferizi isolated customers who had U.S. military or government email addresses and provided the personal information of 1,300 U.S. government employees to Junaid Hussain, an ISIS member. Hussain distributed the employee information online and credited the “Islamic State Hacking Division.” Ferizi was arrested in Malaysia and extradited to the United States.",false,Pleaded Guilty,,White,Male,,Estill FCI,ESTILL,SC,Medium,false,,2015-10-03T00:00:00.000Z,2016-06-12T00:00:00.000Z,2016-09-20T00:00:00.000Z,Eastern District of Virginia,20 Years,,,Virginia,false,hacking,material support,,,,,,,,,,,ISIS,,
4294fea6-836f-4e76-8e38-d943b089b992,Sabri,Benkahla,"Connected to the Virginia jihad network, a group of men who played paintball as a means to train for combat under the guidance of controversial imam Ali al-Timimi, Sabri Benkahla lied to authorities about training with militants in Pakistan, made other false statements, and obstructed justice in the Virginia jihad trial. Benkahla was acquitted at trial of fighting for the Taliban, and after his acquittal, federal prosecutors filed perjury charges, for which he was convicted.",true,Found Guilty,,White,Male,Thu May 05 2016 00:00:00 GMT+0000 (UTC),"Washington, DC RRM",ANNAPOLIS JUNCT,MD,N/A,true,true,2006-02-09T00:00:00.000Z,2007-02-05T00:00:00.000Z,2007-07-24T00:00:00.000Z,Eastern District of Virginia,10 Years and 1 Month,,3 Years,Virginia,false,perjury,obstruction of justice,making false statements,,,,,,,$17500.00 fine,,,Taliban,Lashkar-e-Taiba,
43c1804a-c403-4eb5-a885-a28d0a6ba23a,Manssor,Arbabsiar,"Manssor Arbabsiar and his alleged co-conspirators in Iran’s Quds Force plotted to assassinate the Saudi ambassador in the United States. Arbabsiar approached a DEA informant, posing as an associate of a drug cartel, to hire someone to murder the Saudi ambassador.",false,Pleaded Guilty,,White,Male,,Yazoo City Medium FCI,YAZOO CITY,MS,Medium,true,,2011-10-19T00:00:00.000Z,2012-10-16T00:00:00.000Z,2013-05-29T00:00:00.000Z,Southern District of New York,25 Years,,3 Years,New York,true,money laundering,"use, threats, or attempts to use weapons of mass destruction","murder, attempted murder, or related offenses",criminal conspiracy,,,,,,forfeiture of $125000.00,,,Quds Force,,
582ebfe4-063d-4075-9f3c-c6ac63576723,Muna Osman,Jama,"Muna Osman Jama, of Reston, Virginia, sent money to the Shabab, often in amounts of $200 or less per transaction.",false,Found Guilty,false,,Female,,,,,,false,true,2014-06-18T00:00:00.000Z,2016-10-17T00:00:00.000Z,2017-03-28T00:00:00.000Z,Eastern District of Virginia,12 Years,,,Virginia,false,material support,,,,,,,,,,,,Shabab,,
5b626d3d-ed67-40f6-8d3f-abb3cd23f36d,Shelton Thomas,Bell,"Shelton Thomas Bell and an unidentified juvenile trained with firearms in the United States and then traveled to the Middle East in an effort to join the fighting. They tried to go to Israel and Yemen before winding up in Jordan, where they were deported. When interviewed by federal agents, Bell said their goal was to join Ansar al-Sharia.",false,Pleaded Guilty,,White,Male,,Williamsburg FCI,SALTERS,SC,Medium,false,true,2013-07-17T00:00:00.000Z,2014-03-18T00:00:00.000Z,2015-01-13T00:00:00.000Z,Middle District of Florida,20 Years,17000,NaN Year,Florida,false,material support,,,,,,,,,,,,Ansar al-Sharia,,
61dcb4ca-9cf0-4960-bbe8-04babdaaf1df,Zachary Adam,Chesser,Zachary Chesser threatened the creators of South Park and later tried to join the Shabab in Somalia.,false,Pleaded Guilty,,White,Male,,Hazelton USP,BRUCETON MILLS,WV,High,false,,2010-10-17T00:00:00.000Z,2010-10-17T00:00:00.000Z,2011-02-21T00:00:00.000Z,Eastern District of Virginia,25 Years,,3 Years,Virginia,false,criminal conspiracy,material support,making threats,,,,,,,,,,Shabab,,
68322e1a-c993-45bf-ad54-684e7af23b44,Piratheepan,Nadarajah,Piratheepan Nadarajah conspired with an undercover FBI agent to purchase $1 million worth of weapons for the Tamil Tigers.,true,Pleaded Guilty,,Asian,Male,Fri Jul 18 2014 00:00:00 GMT+0000 (UTC),Elkton FCI,LISBON,OH,Low,false,,2006-09-13T00:00:00.000Z,2013-10-07T00:00:00.000Z,2014-03-24T00:00:00.000Z,Eastern District of New York,2 Years,,3 Years,New York,true,"use, threats, or attempts to use weapons of mass destruction",material support,,,,,,,,,,,Tamil Tigers,,
69bfc1e0-ab21-4186-9c5d-09bda065e4d9,Abdel,Nur,Abdel Nur plotted with others to blow up fuel tanks at John F. Kennedy International Airport. An informant had infiltrated the group and recorded their conversations.,true,Pleaded Guilty,false,Black,Male,Fri Apr 24 2020 00:00:00 GMT+0000 (UTC),Beckley FCI,BEAVER,WV,Medium,true,,2007-06-27T00:00:00.000Z,2010-06-28T00:00:00.000Z,2011-01-12T00:00:00.000Z,Eastern District of New York,15 Years,,3 Years,New York,false,material support,immigration violations,"use, threats, or attempts to use weapons of mass destruction",terrorist attacks against mass transportation systems,air safety violations,,,,,,,,Al Qaeda,,
7fa01213-0861-450b-85b0-de1286e978b2,Christopher,Paul,Christopher Paul was an Al Qaeda operative who planned terrorist attacks and conspired to use weapons of mass destruction. He received training from Al Qaeda in Pakistan and Afghanistan and conspired with Iyman Faris and Nuradin Abdi to destroy the Brooklyn Bridge and blow up an Ohio shopping mall.,false,Pleaded Guilty,,Black,Male,,Elkton FCI,LISBON,OH,Low,true,true,2007-04-10T00:00:00.000Z,2008-06-02T00:00:00.000Z,2009-02-25T00:00:00.000Z,Southern District of Ohio,20 Years,,,Ohio,false,criminal conspiracy,material support,"use, threats, or attempts to use weapons of mass destruction",,,,,,,,,,Al Qaeda,,
80e88bd9-2807-4762-b165-1dd15afa01fb,Muhammad,Masood,"Muhammad Masood, a doctor from Pakistan who formerly worked at a medical clinic in Minnesota, told an FBI informant he wanted to travel to Syria to join ISIS or conduct an attack in the United States. Two FBI informants, posing as members of ISIS, told Masood they could help him get to Syria. Masood traveled by train to Chicago to board a flight to Jordan. When Jordan closed its border due to the coronavirus, one of FBI informants told Masood they could get him on a cargo ship if he flew to Los Angeles. Masood was then arrested trying to board a flight to Los Angeles.",false,Awaiting Trial,false,,Male,,,,,,true,false,2020-03-19T00:00:00.000Z,,,District of Minnesota,,,,Minnesota,true,material support,,,,,,,,,,,,ISIS,,
83686a1c-8ede-4308-a219-df603736a150,Randall Todd,Royer,"Randall Todd Royer was part of the Virginia jihad network, a group of men in Virginia who played paintball in 2000 and 2001 as a means of combat training. The men had hoped to attend a Lashkar-e Taiba training camp.",true,Pleaded Guilty,,White,Male,Mon Dec 12 2016 00:00:00 GMT+0000 (UTC),Petersburg Low FCI,HOPEWELL,VA,Low,true,,2003-06-24T00:00:00.000Z,2004-01-15T00:00:00.000Z,2004-04-08T00:00:00.000Z,Eastern District of Virginia,20 Years,,,Virginia,false,"importation, manufacture, distribution, or storage of explosive material",seditious conspiracy,firearms violations,material support,plotting violence against a friendly nation,criminal conspiracy,,,,,,,Taliban,Lashkar-e-Taiba,
8dca0c86-0e97-4804-8ddc-28cd2b853577,Andrew,Smulian,"Andrew Smulian was an associate of international arms dealer Viktor Bout, whose nickname was the “Merchant of Death.” The pair was caught in a DEA sting conspiring to sell millions of dollars’ worth of weapons to informants posing as FARC agents.",true,Pleaded Guilty,true,White,Male,Fri Jul 13 2012 00:00:00 GMT+0000 (UTC),New York MCC,NEW YORK,NY,Administrative,true,,2008-03-06T00:00:00.000Z,2008-07-30T00:00:00.000Z,2012-05-23T00:00:00.000Z,Southern District of New York,5 Years,,5 Years,New York,true,material support,,,,,,,,,,,,FARC,,
a3a4ab72-50cb-41ba-9a8e-cac2d7d44676,Aref,Ahmed,"Aref Ahmed gave $14,000 to five people who traveled to Afghanistan and trained at Al Qaeda’s Al Farooq camp, which members of the Lackawanna Six confirmed. He ran a gas station in Niagara Falls, New York, and trafficked in contraband cigarettes, which he sold for profit in Michigan and New York.",true,Pleaded Guilty,false,White,Male,Wed Nov 08 2006 00:00:00 GMT+0000 (UTC),Detroit RRM,MILAN,MI,N/A,true,,1999-09-19T00:00:00.000Z,2004-02-29T00:00:00.000Z,2005-07-23T00:00:00.000Z,Western District of New York,3 Years and 1 Month,,3 Years,New York,false,drug violations,money laundering,trafficking in contraband cigarettes,,,,,,,,,,Al Qaeda,,
a69f1d18-41ca-49e0-bdd7-b40866795777,Anar Muhammad,Shan,"Muhammad Anar Shan was connected to Saifullah Ranjha and co-conspirators in the Hamza Inc. “hawala,” or money-transferring, operation.",true,Pleaded Guilty,false,White,Male,Fri Aug 13 2010 00:00:00 GMT+0000 (UTC),Englewood FCI,LITTLETON,CO,Low,false,,2007-05-20T00:00:00.000Z,2009-08-14T00:00:00.000Z,2009-11-02T00:00:00.000Z,,3 Years and 4 Months,,2 Years,Maryland,false,money laundering,funding terrorists,trafficking in contraband cigarettes,material support,financial violations,,,,,,,,Al Qaeda,,
b19cc1ad-40d7-4bb7-81f5-855f8b70254f,Oded,Orbach,"Two undercover agents posing as Taliban representatives approached a group of men in Ghana to make a drug trade. They asked for large amounts of cocaine and for safe houses in West Africa to store heroin, which would finance Taliban operations. The men agreed to sell the agents surface-to-air missiles. Oded Orbach, a U.S. citizen, was an accomplice to the plot.",false,Found Guilty,,White,Male,,Miami FCI,MIAMI,FL,Low,true,,2011-02-08T00:00:00.000Z,2013-04-18T00:00:00.000Z,2013-12-17T00:00:00.000Z,Southern District of New York,25 Years,,,New York,true,material support,"possession, use, or threatened use of missile systems designed to destroy aircraft",,,,,,,,,,,Taliban,,
c32e1260-4cd3-4e93-b882-8c22950b3752,Matthew Aaron,Llaneza,"An informant reported to the FBI that Matthew Aaron Llaneza had expressed interest in joining the Taliban. At the same time Llaneza’s family was trying to get him psychological help, the FBI informant introduced him to an undercover agent. The FBI then provided Llaneza with a fake car bomb he delivered to a bank in San Jose, California.",false,Pleaded Guilty,,White,Male,,Sheridan FCI,SHERIDAN,OR,Medium,true,,2013-03-07T00:00:00.000Z,2013-10-10T00:00:00.000Z,2014-02-27T00:00:00.000Z,Northern District of California,15 Years,,NaN Year,California,true,"use, threats, or attempts to use weapons of mass destruction",,,,,,,,,,,,Taliban,,
c5f4086f-f53a-493e-a53c-5577810327ee,Abdirahman Yasin,Daud,"Abdirahman Yasin Daud was among a group of Somali-Americans in Minnesota who plotted to travel to Syria and join ISIS. The FBI recruited a member of the group, Abdirahman Bashir, to be an informant. Bashir was paid $41,000 to record their conversations about joining ISIS.",false,Found Guilty,,Black,Male,,Oxford FCI,OXFORD,WI,Medium,true,,2015-02-19T00:00:00.000Z,2016-06-03T00:00:00.000Z,2016-11-16T00:00:00.000Z,,30 Years,,NaN Year,Minnesota,true,material support,,,,,,,,,,,,ISIS,,
c991fa4c-c559-4f7d-9358-f816bd70967f,Zubair A.,Ahmed,"Zubair A. Ahmed and his cousin Khaleel Ahmed were charged with planning attacks against the United States. The two traveled to Egypt in 2004 in a failed attempt to join the mujahideen. The pair then met Marwan El-Hindi at a Muslim convention in Cleveland, and he recruited the cousins to join his cell in 2004, later introducing them to informant Darren Griffin, or “The Trainer.” They engaged in weapons and bodybuilding training and took steroids to prepare for the attack.",true,Pleaded Guilty,false,White,Male,Fri Aug 17 2018 00:00:00 GMT+0000 (UTC),Chicago RRM,CHICAGO,IL,N/A,true,true,2007-12-11T00:00:00.000Z,2009-01-13T00:00:00.000Z,2010-07-10T00:00:00.000Z,Northern District of Ohio,10 Years,,3 Years,Ohio,true,"conspiracy to murder, kidnap, or maim overseas",material support,,,,,,,,,,,Iraqi insurgency,,
cae2e019-c92d-445b-ae19-80ae187926ce,Marlonn,Hicks,"Marlonn Hicks communicated online with multiple government informants pretending to be interested in or involved with ISIS. Hicks expressed to one his desire to travel to ISIS territory. After the Orlando nightclub shooting, he discussed carrying out an attack in the United States. He sent an informant a document containing instructions on how to make explosives.",false,Pleaded Guilty,false,,Male,,,,,,true,false,2016-10-18T00:00:00.000Z,2016-10-27T00:00:00.000Z,2018-08-20T00:00:00.000Z,,15 Years,,3 Years,Indiana,true,"importation, manufacture, distribution, or storage of explosive material",,,,,,,,,,,,ISIS,,
d0fbcd80-8c86-48c9-aadb-7ea358ab60a3,Farooque,Ahmed,"After discovering that Farooque Ahmed, a 34-year-old Pakistani computer engineer, was inquiring about contacting terrorist organizations overseas, the FBI sent an email to him that offered the chance to meet a terrorist. The supposed Al Qaeda operative, an undercover FBI agent, tasked Ahmed with surveilling four Metro stations. He provided pictures and sketches of the stations. Ahmed told the undercover agent he had been training for an attack by studying martial arts as well as knife and gun techniques.",false,Pleaded Guilty,,White,Male,,Terre Haute FCI,TERRE HAUTE,IN,Medium,false,true,2010-10-25T00:00:00.000Z,2011-04-10T00:00:00.000Z,2011-04-10T00:00:00.000Z,Eastern District of Virginia,23 Years,,50 Years,Virginia,true,material support,terrorist attacks against mass transportation systems,,,,,,,,,,,Al Qaeda,,
df19a333-bfc6-4f18-8746-0d59ef6e756b,Azia Ihab,Sayyed,"Azia Ihab Sayyed came to the FBI’s attention after community members reported that he was watching ISIS propaganda videos. In June 2017, Sayyed met with an undercover FBI agent who was posing as an ISIS member. They discussed triacetone triperoxide, or TATP, a highly volatile explosive material made by combining sulfuric acid, hydrogen peroxide, and acetone. Sayyed offered to help ISIS and told the undercover agent that he wanted to orchestrate attacks on police stations and on Redstone Arsenal, a U.S. Army post in Huntsville, Alabama. ",false,Pleaded Guilty,false,,Male,,,,,,false,false,2018-03-06T00:00:00.000Z,2018-03-08T00:00:00.000Z,2018-06-20T00:00:00.000Z,Northern District of Alabama,15 Years,,,Alabama,true,material support,,,,,,,,,,,,ISIS,,
e581de95-8d1b-4f58-ab15-938e0c03736e,Akayed,Ullah,"Akayed Ullah, an electrician and immigrant from Bangladesh, detonated a bomb in New York’s Port Authority Bus Terminal during morning rush hour. The bomb was affixed to Ullah’s body with velcro straps. No one was killed in the blast, and the only person seriously injured was Ullah, who was treated for wounds and burns. Ullah told investigators he acted in the name of ISIS, though government officials said there was no evidence to suggest Ullah was in direct contact with the terrorist organization.",false,Found Guilty,false,Asian,Male,,,,,,false,false,2017-12-12T00:00:00.000Z,2018-11-06T00:00:00.000Z,,Southern District of New York,,,,New York,false,"importation, manufacture, distribution, or storage of explosive material","use, threats, or attempts to use weapons of mass destruction",material support,,,,,,,,,,ISIS,,
ef277a33-33c9-45e3-812a-f18d530e2229,Murugesu,Vinayagamoorthy,"Murugesu Vinayagamoorthy, along with Nachimuthu Socrates, Vijayshanthar Patpanathan, Gaspar Raj Maria Paulian, Namasivaya Viswanathan, and an unknown individual conspired to provide resources, currency, training, and false documents to the Tamil Tigers.",true,Pleaded Guilty,,Asian,Male,Fri Apr 29 2011 00:00:00 GMT+0000 (UTC),Brooklyn MDC,BROOKLYN,NY,Administrative,true,,2006-09-12T00:00:00.000Z,2009-06-07T00:00:00.000Z,2011-04-25T00:00:00.000Z,Eastern District of New York,,,3 Years,New York,true,material support,funding terrorists,criminal conspiracy,,,,,,, time served,,,Tamil Tigers,,
ef63d2ee-09f6-4c9a-bf2a-e46a453c5fac,Omar Faraj Saeed,Al Hardan,"Omar Faraj Saeed Al Hardan plotted to bomb shopping malls in Houston, Texas.",false,Pleaded Guilty,false,,Male,,,,,,false,false,2016-01-04T00:00:00.000Z,2016-10-14T00:00:00.000Z,2017-12-17T00:00:00.000Z,Southern District of Texas,16 Years,,NaN Year,Texas,false,immigration violations,material support,,,,,,,,,,,ISIS,,
f9a9fcfc-1efd-4eee-b7ff-36c30e166638,Abid,Naseer,"Adnan El Shukrijumah, Adis Medunjanin, Abid Naseer, Tariq Ur Rehman, and a man known only as “Ahmad,” “Sohaib,” or “Zahid” were charged with planning attacks in the United States and United Kingdom, including Najibullah Zazi’s planned bombing of the New York City subway system.",false,Found Guilty,,Asian,Male,,Three Rivers FCI,THREE RIVERS,TX,Medium,true,,2010-07-06T00:00:00.000Z,2015-03-03T00:00:00.000Z,2015-11-23T00:00:00.000Z,Eastern District of New York,40 Years,,,New York,false,material support,firearms violations,,,,,,,,,,,Al Qaeda,,
894690fa-4ca8-4613-8bed-d894a0c72972,Said,Harb,"Said Harb helped operate a Hezbollah support cell in Charlotte, North Carolina, along with the Hammoud brothers. They smuggled cheap cigarettes from North Carolina and resold them in Michigan, where cigarette prices are higher due to local taxes. Described as a one-man crime wave, Harb was an expert at credit card scams and identity theft. He made a deal with the FBI and flipped against his co-conspirators.",true,Pleaded Guilty,false,White,Male,Mon Jul 14 2003 00:00:00 GMT+0000 (UTC),Butner Low FCI,BUTNER,NC,Low,true,,2001-03-26T00:00:00.000Z,2002-02-23T00:00:00.000Z,2003-03-17T00:00:00.000Z,Western District of North Carolina,3 Years and 4 Months,,3 Years,North Carolina,true,racketeering,trafficking in contraband cigarettes,material support,bribery,criminal conspiracy,financial violations,sale or receipt of stolen or counterfeit goods,immigration violations,money laundering,,,,Hezbollah,,
d6b1f8ac-6c84-458c-98ea-88f53a7de540,Maalik Alim,Jones,Maalik Alim Jones traveled to Somalia and joined the Shabab. He participated in attacks against Kenyan soldiers.,false,Pleaded Guilty,false,,Male,,,,,,false,false,2016-01-07T00:00:00.000Z,2017-09-05T00:00:00.000Z,2018-05-29T00:00:00.000Z,Southern District of New York,35 Years,,,New York,false,material support,receiving terrorist training,firearms violations,,,,,,,,,,Shabab,,
177056be-c573-42cf-9f9e-1772af65a43f,Zeinab,Berro,Zeinab Berro and 11 other members of the Berro family were involved in a complex credit card scam that defrauded multiple banks and other issuers of credit cards. Prosecutors did not provide evidence of links to terrorism.,true,Pleaded Guilty,,White,Female,Mon May 05 2008 00:00:00 GMT+0000 (UTC),Detroit RRM,MILAN,MI,N/A,true,,2004-04-24T00:00:00.000Z,2006-08-09T00:00:00.000Z,2007-01-29T00:00:00.000Z,Eastern District of Michigan,1 Year and 3 Months,1224003,3 Years,Michigan,false,financial violations,criminal conspiracy,bankruptcy fraud,money laundering,,,,,,,,,,,
a3c2ee2a-6946-4f4e-aee4-352b93bba4ba,Helmi,Soedirdja,"Caught in an Immigration and Customs Enforcement sting along with Thirunavukkarasu Varatharasa, Haji Subandi, Reinhard Rusli, and Erik Wotulo, Helmi Soedirdja interacted with the undercover FBI agents in order to obtain night vision devices and weapons. Along with Rusli, he wired $2,950 from Indonesia to the United States to pay for the items. He also met with FBI agents in Guam, along with Subandi and Rusli, to receive the weapons. He was detained soon afterward.",true,Pleaded Guilty,false,Asian,Male,Mon Aug 13 2007 00:00:00 GMT+0000 (UTC),Moshannon Valley CI,PHILIPSBURG,PA,Low,true,,2006-09-29T00:00:00.000Z,2007-01-27T00:00:00.000Z,2007-04-23T00:00:00.000Z,District of Maryland,1 Year,,2 Years,Maryland,true,criminal conspiracy,arms control violations,money laundering,,,,,,,,,,Tamil Tigers,,
2073d052-006e-4c3f-9209-485a8560db36,Cedric,Carpenter,"Cedric Carpenter conspired with Lamont Ranson to sell false identification cards for drugs and money. As part of an Immigration and Customs Enforcement sting, informants caught the men on the phone saying they would supply fake IDs for $100,000 — half in cash and the other in heroin — in exchange for five documents.",true,Pleaded Guilty,,Black,Male,Fri Sep 04 2009 00:00:00 GMT+0000 (UTC),,,,,true,,2004-08-29T00:00:00.000Z,2005-02-26T00:00:00.000Z,2005-05-18T00:00:00.000Z,Southern District of Mississippi,5 Years and 8 Months,,3 Years,Mississippi,true,drug violations,material support,criminal conspiracy,firearms violations,,,,,,$100.00 assessment,$2000.00 fine,,Abu Sayyaf,,
b2054f6d-c055-4139-920a-2aae934c1ee6,Faouzi,Jaber,"As part of a DEA narcoterrorism sting in which informants posed as members of the FARC, Faouzi Jaber, 61, of Ivory Coast, agreed to sell the undercover informants more than $8 million worth of weapons. Jaber traveled to Accra, Ghana, and Warsaw, Poland, to have conversations about the supposed arms deal. Jaber was arrested in Prague and later extradited to the United States.",false,Pleaded Guilty,false,,Male,,,,,,true,false,2017-04-06T00:00:00.000Z,2017-07-25T00:00:00.000Z,2018-02-02T00:00:00.000Z,Southern District of New York,15 Years,,,New York,true,material support,,,,,,,,,,,,FARC,,
5517d46b-ee13-4bdf-9739-8dfd76e81740,Vicente Adolfo,Solano,"An informant working with the FBI and DEA told federal agents that Vicente Adolfo Solano had express a desire to attack Dolphin Mall in Miami on Black Friday 2017. The original conversations between the informant and Solano were not recorded. Solano later sent the informant three videos of himself wearing a black ski mask as he discussed in Spanish his desire for violence in the name of ISIS. In one video, Solano referenced Harlem Suarez, a Key West man who was captured in an earlier FBI sting. As in the Suarez case, the FBI provided Solano with a fake bomb. When he took possession, he was arrested.",false,Pleaded Guilty,false,White,Male,,,,,,true,false,2017-10-21T00:00:00.000Z,2018-03-14T00:00:00.000Z,2018-06-01T00:00:00.000Z,Southern District of Florida,17 Years and 6 Months,,,Florida,true,"use, threats, or attempts to use weapons of mass destruction",,,,,,,,,,,,ISIS,,
43960322-4257-4c3d-bb47-9389f8701a3e,Mohamad Ahmad,Hariri,Mohamad Ahmad Hariri was part of a group that would purchase low-taxed cigarettes from North Carolina and untaxed cigarettes from the Cattaraugus Indian Reservation in New York and then resell the cigarettes in Michigan at market prices.,true,Pleaded Guilty,,White,Male,Fri Jul 25 2003 00:00:00 GMT+0000 (UTC),Milan FCI,MILAN,MI,Low,false,,2003-01-23T00:00:00.000Z,2003-04-01T00:00:00.000Z,2004-06-17T00:00:00.000Z,Eastern District of Michigan,,2062500,3 Years,Michigan,false,racketeering,,,,,,,,, time served,$100.00 special assessment,,,,
65654958-2da8-4e07-9b41-149577dd8f7d,Daniel Patrick,Boyd,"Daniel Patrick Boyd was an American convert to Islam who plotted to carry out terrorist attacks in Israel, Kosovo, Jordan, and the Gaza Strip. Boyd trained with the mujahideen in Afghanistan and Pakistan from 1989 to 1992 and conspired to create his own group in the United States. He recruited six men, including his two sons, to participate in violent jihad; trained and practiced military tactics; stockpiled weapons; and traveled to the Middle East to join ranks. Boyd told an informant that he would bring jihad to the United States if he was unsuccessful overseas.",false,Pleaded Guilty,,White,Male,,Allenwood Medium FCI,WHITE DEER,PA,Medium,true,true,2009-07-20T00:00:00.000Z,2011-02-07T00:00:00.000Z,2012-08-22T00:00:00.000Z,Eastern District of North Carolina,18 Years,,5 Years,North Carolina,true,"murder, attempted murder, or related offenses",material support,making false statements,"conspiracy to murder, kidnap, or maim overseas",firearms violations,,,,,$3000.00 fine,,,,,
1a6ec1fc-6fc3-4cc8-bd58-fbe8faea16eb,Munir,Abdulkader,"Munir Abdulkader told an FBI informant in 2015 that he planned to travel to Syria to join ISIS. In May that year, concerned about his ability to travel, Abdulkader abandoned the plan. He then corresponded with ISIS member Junaid Hussein, who encouraged Abdulkader to kill a military employee in the United States. The informant then helped Abdulkader set up a meeting to purchase an AK-47, after which he was arrested.",false,Pleaded Guilty,false,Black,Male,,Allenwood Medium FCI,WHITE DEER,PA,Medium,true,,2015-05-09T00:00:00.000Z,2016-06-24T00:00:00.000Z,2016-11-10T00:00:00.000Z,Southern District of Ohio,20 Years,,NaN Year,Ohio,true,"murder, attempted murder, or related offenses",material support,firearms violations,,,,,,,,,,ISIS,,
505e139e-5265-4235-9886-57207871b19d,Oumar,Issa,Issa Oumar participated with Harouna Toure and Idriss Adelrahman in a scheme to transport cocaine through Africa to support the FARC and Al Qaeda. The plot was a DEA sting operation.,true,Pleaded Guilty,,Black,Male,Fri Feb 28 2014 00:00:00 GMT+0000 (UTC),Texarkana FCI,TEXARKANA,TX,Low,true,,2009-12-29T00:00:00.000Z,2011-11-14T00:00:00.000Z,2012-03-11T00:00:00.000Z,Southern District of New York,4 Years and 9 Months,,,New York,true,material support,drug violations,,,,,,,,removal , forfeiture,,FARC,Al Qaeda,
a12ab404-7875-4b53-8b54-0e965a77bcf8,Marie,Castelli,"In social media and online forums, Marie Castelli promoted ISIS propaganda and advocated terrorist attacks in the United States. When the FBI asked her about this online activity, she lied to federal agents.",false,Pleaded Guilty,false,White,Female,,,,,,false,false,2016-09-06T00:00:00.000Z,2017-11-21T00:00:00.000Z,2018-02-15T00:00:00.000Z,Eastern District of Kentucky,7 Years and 6 Months,,3 Years,Kentucky,false,making false statements,making threats,,,,,,,,,,,ISIS,,
d5ad760c-6d17-4ff6-b3df-cfaf486ef071,Juvenal Ovidio Ricardo Palmera,Pineda,"Better known by the alias Simón Trinidad, Juvenal Ovidio Ricardo Palmera Pineda was a high-ranking FARC member involved in the kidnapping of Americans.",false,Found Guilty,false,White,Male,,Florence ADMAX USP,FLORENCE,CO,Administrative,false,,2004-05-13T00:00:00.000Z,2007-07-09T00:00:00.000Z,2008-01-28T00:00:00.000Z,District of Columbia,60 Years,,,District of Columbia,false,hostage taking,material support,,,,,,,,,,,FARC,,
25510529-f9e5-4152-aa21-ddd12668058f,Ibrahim Zubair,Mohammad,"Yahya Farooq Mohammad, Ibrahim Zubair Mohammad, Asif Ahmed Salim, and Sultane Room Salim allegedly conspired to provide $22,000 to Anwar al-Awlaki of Al Qaeda.",true,Pleaded Guilty,false,,Male,Fri Feb 07 2020 00:00:00 GMT+0000 (UTC),,,,,false,true,2015-09-30T00:00:00.000Z,2018-04-11T00:00:00.000Z,2019-01-18T00:00:00.000Z,Northern District of Ohio,6 Years,,,Ohio,false,material support,obstruction of justice,,,,,,,,deportation ,,,Al Qaeda,,
fed6651e-32d6-49ed-9e54-c9a84848331f,Ana Isabel,Pena Arevalo,"Ana Isabel Pena Arevalo was a FARC member who was part of a logistical network to supply the terrorist organization with technology, money, weapons, and supplies.",true,Pleaded Guilty,false,White,Female,,,,,,false,,2007-09-24T00:00:00.000Z,2010-03-25T00:00:00.000Z,2010-06-21T00:00:00.000Z,District of Columbia,2 Years and 7 Months,,,District of Columbia,false,material support,,,,,,,,,,,,FARC,,
4af32a18-e606-4957-934a-0e9b4d8c1d2a,Hawo Mohamed,Hassan,"Hawo Mohamed Hassan and Amina Ali were charged with sending $8,600 to the Shabaab, though they were actually collecting money and used clothing to send to Somali refugees.",true,Found Guilty,false,Black,Female,Thu Sep 24 2020 00:00:00 GMT+0000 (UTC),Hazelton FCI,BRUCETON MILLS,WV,Medium,false,true,2010-07-05T00:00:00.000Z,2011-10-19T00:00:00.000Z,2013-05-15T00:00:00.000Z,District of Minnesota,10 Years,,NaN Year,Minnesota,false,making false statements,material support,,,,,,,,,,,Shabab,,
207ac1ac-7b02-4c9c-b953-07d9aeaa55b3,Irek Ilgiz,Hamidullin,"Irek Ilgiz Hamidullin, a Russian national and former Russian army tank commander, participated in an attack in Afghanistan on U.S. and Afghan forces.",false,Found Guilty,,White,Male,,Florence ADMAX USP,FLORENCE,CO,Administrative,false,,2014-10-06T00:00:00.000Z,2015-08-05T00:00:00.000Z,2015-12-01T00:00:00.000Z,Eastern District of Virginia,,,,Virginia,false,"use, threats, or attempts to use weapons of mass destruction",material support,firearms violations,air safety violations,"murder, attempted murder, or related offenses",,,,,life + 30,,,Taliban,,
cb3f98c0-3961-4385-abf8-4edd86b64b9d,Kristopher Sean,Matthews,"Jaylyn Christopher Molina and Kristopher Sean Matthews communicated about ISIS and its ideology in a group on an encrypted messaging application. Among the members of the group was an FBI informant. Molina and Matthews began communicating with an undercover agent, who was posing as an ISIS facilitator. Molina and Matthews allegedly recorded themselves pledging allegiance to ISIS and then sent the videos to the undercover agent. They also allegedly shared ISIS propaganda and bomb-making information and discussed traveling to Syria to join ISIS. ",false,Awaiting Trial,false,,Male,,,,,,true,false,2020-09-17T00:00:00.000Z,,,Western District of Texas,,,,Texas,true,material support,,,,,,,,,,,,ISIS,,
39678ea6-e5e1-4a5d-b094-539939151bbf,Shaker,Masri,Shaker Masri was arrested hours before he was scheduled to leave Chicago and join the Shabab in Somalia.,true,Pleaded Guilty,false,White,Male,Fri Feb 23 2018 00:00:00 GMT+0000 (UTC),Chicago RRM,CHICAGO,IL,N/A,true,true,2010-09-28T00:00:00.000Z,2012-07-29T00:00:00.000Z,2012-12-10T00:00:00.000Z,Northern District of Illinois,9 Years and 10 Months,,20 Years,Illinois,false,material support,,,,,,,,,,,,Shabab,,
4c5b5a36-2092-4b51-b1fb-d3805c305c4a,Jasminka,Ramic,Jasminka Ramic was part of a group of Bosnian immigrants who raised money for terrorists in Iraq and Syria.,true,Pleaded Guilty,false,White,Female,Fri Oct 06 2017 00:00:00 GMT+0000 (UTC),St Louis RRM,ST LOUIS,MO,N/A,false,,2015-02-04T00:00:00.000Z,2015-09-27T00:00:00.000Z,2016-01-04T00:00:00.000Z,Eastern District of Missouri,3 Years,,3 Years,Missouri,false,material support,criminal conspiracy,,,,,,,,,,,Al Qaeda,ISIS,
3b813f2a-1e2f-4e56-a391-bd1cf5c43b71,Anes,Subasic,"Anes Subasic was part of Daniel Boyd’s homegrown terrorist cell, which conspired to participate in violent jihad, train and practice military tactics, stockpile weapons, and travel to the Middle East to join ranks. A Bosnian refugee who allegedly attended a sniper training camp in Las Vegas, Subasic was versed on how to escape when in captivity and assisted in Boyd’s conspiracy.",false,Found Guilty,,White,Male,,Herlong FCI,HERLONG,CA,Medium,true,true,2009-07-20T00:00:00.000Z,2011-09-21T00:00:00.000Z,2012-08-22T00:00:00.000Z,Eastern District of North Carolina,30 Years,,6 Years,North Carolina,true,firearms violations,"conspiracy to murder, kidnap, or maim overseas",making false statements,material support,,,,,,$1000.00 fine,,,,,
e493acae-8785-4cd7-8c2d-6efdf2891677,Ali Saleh Kahlah,al-Marri,"Ali Saleh Kahlah al-Marri, a dual citizen of Saudi Arabia and Qatar, received training from Al Qaeda. On orders from Khalid Sheikh Mohammed, al-Marri came to the United States and continued to communicate with Al Qaeda operatives using encrypted language. Federal agents arrested him in December 2001 on a material witness warrant in connection with the investigation of the 9/11 attacks. The Bush administration classified al-Marri as an enemy combatant and put him in military custody. The Obama administration later transferred al-Marri’s case to the Justice Department.",true,Pleaded Guilty,,White,Male,Fri Jan 16 2015 00:00:00 GMT+0000 (UTC),Florence ADMAX USP,FLORENCE,CO,Administrative,false,,2009-02-26T00:00:00.000Z,2009-04-30T00:00:00.000Z,2009-10-29T00:00:00.000Z,Central District of Illinois,8 Years and 4 Months,,3 Years,Illinois,false,material support,,,,,,,,,,,,Al Qaeda,,
35fb0a85-25f3-421e-9505-ff1e5d1ac5f3,Rezwan,Ferdaus,"Rezwan Ferdaus was arrested following an FBI sting involving an informant, undercover agents, and a plot to fly a grenade-laden, remote-controlled airplane into the U.S. Capitol. The FBI provided all the money and materials needed for the plot.",false,Pleaded Guilty,,White,Male,,Victorville USP,VICTORVILLE,CA,High,true,,2011-09-29T00:00:00.000Z,2012-07-20T00:00:00.000Z,2012-11-01T00:00:00.000Z,,17 Years,,10 Years,Massachusetts,true,material support,firearms violations,"importation, manufacture, distribution, or storage of explosive material",,,,,,,,,,Al Qaeda,,
95d62bec-d0ec-4fd7-9f4a-c65c13fd8178,Marcos Alonso,Zea,"Marcos Alonso Zea, also known as Ali Zea, communicated online with two undercover FBI agents about his desire to join Al Qaeda in Yemen. He attempted to travel to Yemen in 2012 but was stopped during his connection in London and sent back to the United States. Zea then encouraged another man, Justin Kaliebe, to join Al Qaeda as well. Kaliebe was arrested in New York while attempting to travel to Yemen. After Kaliebe’s arrest, Zea destroyed evidence on his computer, including issues of Inspire magazine.",false,Pleaded Guilty,,White,Male,,Hazelton FCI,BRUCETON MILLS,WV,Medium,false,,2013-10-16T00:00:00.000Z,2014-09-08T00:00:00.000Z,2015-04-19T00:00:00.000Z,Eastern District of New York,25 Years,,3 Years,New York,true,material support,obstruction of justice,"conspiracy to murder, kidnap, or maim overseas",,,,,,,,,,Al Qaeda,,
3db98994-699e-4330-b18f-7bf0e3d32c58,Oytun Ayse,Mihalik,"Oytun Ayse Mihalik, a Turkish citizen married to a U.S. citizen, was a pharmacist living in Southern California. She sent money to Pakistan to fund attacks against U.S. military personnel. She was deported following her prison sentence.",true,Pleaded Guilty,,White,Female,Mon Jan 04 2016 00:00:00 GMT+0000 (UTC),Dublin FCI,DUBLIN,CA,Low,false,true,2011-08-28T00:00:00.000Z,2012-08-08T00:00:00.000Z,2013-03-27T00:00:00.000Z,Central District of California,5 Years,,1 Year,California,false,material support,making false statements,,,,,,,,,,,Al Qaeda,Taliban,
d4f80738-d6d9-4bd7-8f78-8e847a735bad,Demetrius,Pitts,"Demetrius Pitts first came to the FBI's attention in 2015, when he sent an inflammatory Facebook message to a California political commentary program. The FBI then monitored Pitts as he posted messages on Facebook that advocates for Muslims to engage in violence. After Pitts said he wanted to target members of the U.S. military, an FBI undercover agent posing as an Al Qaeda sympathizer met with him. Pitts said he wanted to attack multiple cities simultaneously on the Fourth of July holiday of 2018. Pitts pledged an oath of allegiance to Al Qaeda and was arrested after discussing a car bomb with undercover agents.",false,Pleaded Guilty,false,Black,Male,,,,,,false,false,2018-07-02T00:00:00.000Z,2019-11-05T00:00:00.000Z,2020-02-11T00:00:00.000Z,Northern District of Ohio,14 Years,,NaN Year,Ohio,true,material support,,,,,,,,,,,,Al Qaeda,,
468f011d-02ec-401c-ba61-c60516abeb0e,Abdulghefur Abdul,Hassan,"Abdulghefur Abdul Hassan was arrested during an investigation into informal money-transferring “hawala” networks. He pleaded guilty to making illegal money transfers, but no links to terrorism were found.",true,Pleaded Guilty,,White,Male,Tue Dec 04 2007 00:00:00 GMT+0000 (UTC),Allenwood Low FCI,ALLENWOOD,PA,Low,true,,2003-02-13T00:00:00.000Z,2004-06-01T00:00:00.000Z,2005-01-06T00:00:00.000Z,Eastern District of New York,3 Years,,3 Years,New York,false,criminal conspiracy,financial violations,,,,,,,,,,,,,
f768e077-b1a9-44d2-9c6e-d9bd6ee0650d,Onta,Williams,"FBI informant Shahed Hussain, posing as a terrorist, entered into a plot with four men from Newburgh, New York — James Cromitie, David Williams, Onta Williams, and Laguerre Payen — to bomb synagogues in the Bronx.",false,Found Guilty,,Black,Male,,Lompoc USP,LOMPOC,CA,Medium,true,,2009-06-01T00:00:00.000Z,2010-10-17T00:00:00.000Z,2011-06-28T00:00:00.000Z,Southern District of New York,25 Years,,5 Years,New York,true,"murder, attempted murder, or related offenses","use, threats, or attempts to use weapons of mass destruction",,,,,,,,,,,Jaish-e-Mohammed,,
f8dd32de-6c30-4d54-ad2e-f84913cf4a1c,Jorge De Los Reyes,Bautista Martinez,"Jorge Bautista Martinez was caught in an Immigration and Customs Enforcement sting along with nine other co-defendants. Bautista arranged for an undercover informant posing as a FARC member to travel safely through Bogota’s airport. He acted as an intermediary for a smuggling scheme, introduced an informant to his airport immigration contact, and offered to obtain boarding passes for him and secure a Colombian passport and visa. He also ushered the informant through all immigration controls.",true,Pleaded Guilty,,White,Male,Thu Mar 20 2008 00:00:00 GMT+0000 (UTC),Miami FDC,MIAMI,FL,Administrative,true,,2005-12-27T00:00:00.000Z,2007-10-22T00:00:00.000Z,2008-03-13T00:00:00.000Z,Southern District of Florida,3 Years,,2 Years,Florida,true,immigration violations,criminal conspiracy,money laundering,material support,,,,,, time served,,,FARC,,
f98b76c5-8125-4ce6-ab51-474953bd5788,Ali F.,Alazawi,Ali F. Alazawi was connected to a scam to obtain a fake driver’s license and hazmat permit.,true,Pleaded Guilty,,White,Male,Thu Sep 27 2001 00:00:00 GMT+0000 (UTC),SeaTac FDC,SEATTLE,WA,Administrative,false,,2001-10-03T00:00:00.000Z,2002-03-26T00:00:00.000Z,2002-08-02T00:00:00.000Z,Western District of Pennsylvania,,,,Pennsylvania,false,immigration violations,,,,,,,,,3 Years probation,,,,,
214eee94-3622-497c-809c-f4d324c547ff,Erwin Antonio,Rios,"Erwin Antonio Rios, who spoke of joining terrorists overseas, purchased an illegal firearm from an FBI informant.",false,Pleaded Guilty,,White,Male,,Butner FMC,BUTNER,NC,Administrative,true,,2013-02-07T00:00:00.000Z,2013-05-14T00:00:00.000Z,2013-10-08T00:00:00.000Z,Eastern District of North Carolina,10 Years,,3 Years,North Carolina,true,firearms violations,,,,,,,,,,,,,,
7cc31ed1-aade-4192-9332-afc0c55cb6af,Naif Abdulaziz M.,Alfallaj,"Naif Abdulaziz M. Alfallaj, a Saudi citizen, came to the United States in 2011 on a nonimmigrant visa, as his wife had a student visa. In October 2016, Alfallaj enrolled in a private flight school in Oklahoma. As part of the enrollment process, Alfallaj submitted copies of his passport and visa as well as his fingerprints to the Transportation Security Administration. In November 2017, the FBI performed a fingerprint analysis of documents that the U.S. military had obtained from an Al Qaeda safe house in Afghanistan in December 2001. Alfallaj’s fingerprints matched 15 latent fingerprints on those documents. He had allegedly filled out a “Mujahedeen Data Form” when he attended an Al Qaeda training camp in Afghanistan in 2000. The FBI found Alfallaj’s fingerprints on three of the form’s five pages, and the information on the form, such as Alfallaj’s place of birth and his father’s mobile phone number, matched information Alfallaj and his father had given U.S. authorities on visa applications.",false,Pleaded Guilty,false,,Male,,,,,,false,false,2018-02-05T00:00:00.000Z,2018-12-14T00:00:00.000Z,2019-10-03T00:00:00.000Z,Western District of Oklahoma,12 Years and 7 Months,,,Oklahoma,false,immigration violations,making false statements,,,,,,,,,,,Al Qaeda,,
32ef16e9-2d69-4f76-8d9b-2f1392b437ca,Shueyb Mossa,Jokhan,Shueyb Mossa Jokhan was involved with Imran Mandhai in an informant-led plot to bomb a National Guard armory and a power substation in South Florida.,true,Pleaded Guilty,,White,Male,Tue Aug 01 2006 00:00:00 GMT+0000 (UTC),Miami RRM,MIAMI,FL,N/A,true,,2002-05-16T00:00:00.000Z,2002-07-25T00:00:00.000Z,2002-10-04T00:00:00.000Z,Southern District of Florida,4 Years and 9 Months,,,Florida,true,criminal conspiracy,,,,,,,,,,,,Al Qaeda,,
23bff6ba-77c4-41c5-8e5f-c7c73f5ec902,Mohamed Rafik,Naji,"Mohamed Rafik Naji allegedly attempted to travel to ISIS territory five times but was unsuccessful. An FBI informant contacted Naji through Facebook. Naji told the informant the best ways to join ISIS and claimed that the terrorist group desired to attack Times Square using a garbage truck. “I was saying if there is a truck, I mean a garbage truck, and one drives it there to Times Square and crushes them,” Naji told the informant.",false,Pleaded Guilty,,,Male,,,,,,true,false,2016-11-19T00:00:00.000Z,2018-02-15T00:00:00.000Z,2019-06-14T00:00:00.000Z,Eastern District of New York,20 Years,,,New York,true,material support,,,,,,,,, Pending,,,ISIS,,
95fc48d5-b595-4226-aed9-d39181e05d89,Ahmed Salim Faraj,Abu Khatallah,"Ahmed Abu Khatallah was allegedly involved in the September 11, 2012, attack on the U.S. Special Mission and Annex in Benghazi, Libya. Four Americans, including the ambassador to Libya, were killed. The U.S. government paid an informant, a Libyan businessman, $7 million to befriend and help capture Abu Khatallah.",false,Found Guilty,false,,Male,,,,,,true,false,2014-06-22T00:00:00.000Z,2017-11-26T00:00:00.000Z,2018-06-27T00:00:00.000Z,District of Columbia,22 Years,,,District of Columbia,false,material support,"murder, attempted murder, or related offenses",firearms violations,,,,,,,,,,Ubaydah bin Jarrah,,
e0f71644-87c9-444a-9867-10e64be04d02,Alison Marie,Sheppard,"Alison Marie Sheppard, who also went by the name Aiisha Abdullah, posted ISIS propaganda on social media. Sheppard communicated with an FBI informant and two undercover agents who were posing as ISIS members. Sheppard agreed to purchase 10 cell phones and mail them to one of the undercover agents, believing that the cell phones would be used as timers for bombs.",false,Pleaded Guilty,false,White,Female,,,,,,true,false,2018-01-31T00:00:00.000Z,2019-05-17T00:00:00.000Z,2020-05-29T00:00:00.000Z,Middle District of Florida,5 Years and 9 Months,,15 Years,Florida,true,material support,,,,,,,,,,,,ISIS,,
fe41214e-0606-4d66-a7da-41bf0f57132b,Alexander,Ciccolo,"Alexander Ciccolo, the estranged son of a Boston police captain, had communicated with a government informant about his intention to engage in a terrorist act. He then purchased three rifles and a handgun from the informant as part of a sting operation.",false,Pleaded Guilty,false,,Male,,,,,,true,false,2015-07-22T00:00:00.000Z,2018-05-21T00:00:00.000Z,2018-09-05T00:00:00.000Z,,20 Years,,NaN Year,Massachusetts,true,"use, threats, or attempts to use weapons of mass destruction",material support,firearms violations,assault,,,,,,,,,ISIS,,
48ae4387-2993-43c0-bea7-4de305eb8b08,Fareed,Mumuni,"Fareed Mumuni helped Munther Omar Saleh search online for a pressure cooker and other potential bomb components as part of an ISIS-inspired plot. During his arrest, Mumuni repeatedly stabbed an FBI agent with a kitchen knife, but none of the strikes penetrated the agent’s body armor.",false,Pleaded Guilty,false,Black,Male,,Brooklyn MDC,BROOKLYN,NY,Administrative,true,false,2015-08-10T00:00:00.000Z,2017-02-08T00:00:00.000Z,2018-04-26T00:00:00.000Z,Eastern District of New York,17 Years,,,New York,false,material support,assault,,,,,,,,,,,ISIS,,
4fdf3e31-6031-40f3-bf7a-4c69c6b52011,Karunakaran,Kandasamy,Karunakaran Kandasamy was head of the American branch of the Tamil Tigers and operated a front organization called the World Tamil Coordinating Committee. An FBI search of WTCC’s office turned up boxes of Tamil Tigers records that confirmed Kandasamy’s support of the terrorist organization in Sri Lanka.,true,Pleaded Guilty,,Asian,Male,Fri May 11 2012 00:00:00 GMT+0000 (UTC),Brooklyn MDC,BROOKLYN,NY,Administrative,true,,2007-05-19T00:00:00.000Z,2009-06-07T00:00:00.000Z,2012-05-09T00:00:00.000Z,Eastern District of New York,,,3 Years,New York,true,criminal conspiracy,material support,,,,,,,, time served,,,Tamil Tigers,,
e5ad732e-39a4-40fd-9ade-c587d64a8cee,Enaam M.,Arnaout,"Enaam M. Arnaout, an Illinois man believed to have had connections to Osama bin Laden, ran a charity that the government alleged was a source of terrorist financing.",true,Pleaded Guilty,,White,Male,Tue Feb 08 2011 00:00:00 GMT+0000 (UTC),Chicago RRM,CHICAGO,IL,N/A,false,true,2002-10-08T00:00:00.000Z,2003-02-09T00:00:00.000Z,2006-02-16T00:00:00.000Z,Northern District of Illinois,10 Years,,,Illinois,false,criminal conspiracy,racketeering,material support,financial violations,,,,,,,,,Al Qaeda,,
d8ddc9dc-3059-4c0f-b5e4-750111f059ac,Zahid,Yousaf,"Irfan ul Haq, Zahid Yousaf, and Ali Qasim were caught in an FBI sting accepting money to help smuggle a person they believed was a member of the Pakistani Taliban into the United States.",true,Pleaded Guilty,,Black,Male,Tue Oct 22 2013 00:00:00 GMT+0000 (UTC),Memphis FCI,MEMPHIS,TN,Medium,true,,2011-03-02T00:00:00.000Z,2011-09-11T00:00:00.000Z,2011-09-11T00:00:00.000Z,,3 Years,,3 Years,District of Columbia,true,criminal conspiracy,,,,,,,,,removal to Pakistan,,,Pakistani Taliban,,
157df571-3f37-4a33-8a29-dcbf524c94c0,Rasmieh Yousef,Odeh,"Rasmieh Yousef Odeh became a U.S. naturalized citizen. In her immigration documents, she failed to disclose that she was convicted in Israel for her role in the 1969 bombings of a supermarket and the British Consulate in Jerusalem.",false,Found Guilty,,White,Female,,,,,,false,,2013-10-17T00:00:00.000Z,2014-11-10T00:00:00.000Z,2015-03-12T00:00:00.000Z,Eastern District of Michigan,1 Year and 6 Months,,,Michigan,false,immigration violations,,,,,,,,,,,,Popular Front for the Liberation of Palestine,,
611548a8-a32f-4975-a734-50387819b0fb,Lawal Olaniyi,Babafemi,Lawal Olaniyi Babafemi traveled twice from Nigeria to Yemen to receive training from Al Qaeda. Babafemi assisted Al Qaeda in its media operations and worked with Samir Khan on the production of the propaganda magazine Inspire. Babafemi was arrested in Nigeria and extradited to the United States for prosecution.,false,Pleaded Guilty,,Black,Male,,Allenwood Low FCI,ALLENWOOD,PA,Low,false,,2013-02-20T00:00:00.000Z,2014-04-28T00:00:00.000Z,2015-08-11T00:00:00.000Z,Eastern District of New York,22 Years,,,New York,false,material support,firearms violations,,,,,,,,,,,Al Qaeda,,
70fb51e6-55f9-4dab-a766-dd64bbb91903,Abdella Ahmad,Tounisi,"Abdella Ahmad Tounisi was a close friend of Adel Daoud, who was arrested in July 2015 following an FBI sting in which an undercover agent provided Daoud with a fake car bomb. Daoud had sought Tounisi’s assistance in his planned attack. Separate from Daoud, Tounisi had done online research about traveling to Syria to join the Nusra Front. In 2013, Tounisi contacted online someone he believed was a Nusra recruiter; it was in fact an undercover FBI employee. He was arrested on April 19, 2013, after attempting to board a flight from Chicago to Turkey.",false,Pleaded Guilty,,White,Male,,Terre Haute FCI,TERRE HAUTE,IN,Medium,false,true,2013-04-17T00:00:00.000Z,2015-08-08T00:00:00.000Z,2017-10-19T00:00:00.000Z,Northern District of Illinois,15 Years,,NaN Year,Illinois,true,material support,making false statements,,,,,,,, Pending,,,Al Qaeda,Nusra Front,
c79273bd-c242-4834-8006-8d8760f45e00,Omer Salmain Saleh,Bakarbashat,"Omer Bakarbashat, suspected by the government of having connections to the 9/11 hijackers, committed immigration fraud.",true,Pleaded Guilty,,White,Male,Mon Apr 01 2002 00:00:00 GMT+0000 (UTC),San Diego MCC,SAN DIEGO,CA,Administrative,false,,2002-01-04T00:00:00.000Z,2002-03-29T00:00:00.000Z,2002-03-29T00:00:00.000Z,Southern District of California,,,3 Years,California,false,financial violations,immigration violations,,,,,,,, time served,,,,,
a524493a-97f0-44de-9427-da5c56c97a2e,Wesam,El-Hanafi,Wesam El-Hanafi and Sabirhan Hasanoff conspired to give computer advice to Al Qaeda and help modernize the terrorist organization.,true,Pleaded Guilty,true,White,Male,Tue May 19 2020 00:00:00 GMT+0000 (UTC),Butner Low FCI,BUTNER,NC,Low,false,,2010-03-01T00:00:00.000Z,2012-06-17T00:00:00.000Z,2015-01-19T00:00:00.000Z,Southern District of New York,15 Years,,3 Years,New York,false,funding terrorists,material support,,,,,,,,,,,Al Qaeda,,
c2ce6635-116e-401c-9f29-4f83c03e460f,Jamie,Paulin-Ramirez,"Recruited by Colleen LaRose, Jamie Paulin-Ramirez was arrested in Ireland for being part of a plot to murder Lars Vilks, a Swedish artist best known for his drawing of Muhammed’s head on the body of a dog.",true,Pleaded Guilty,,White,Female,Tue Mar 21 2017 00:00:00 GMT+0000 (UTC),Philadelphia RRM,PHILADELPHIA,PA,N/A,true,,2010-04-01T00:00:00.000Z,2011-03-08T00:00:00.000Z,2014-01-08T00:00:00.000Z,Eastern District of Pennsylvania,8 Years,,3 Years,Pennsylvania,false,material support,,,,,,,,,$2500.00 fine,,,,,
87bc1e39-9cca-47e0-87e8-61fe63eb2042,Nima Ali,Yusuf,"Nima Ali Yusuf, a California woman, is accused of sending $800 to Shabab fighters who hailed from Minneapolis. FBI agents intercepted a phone conversation and overheard her acknowledging that sending money would get her in trouble. She lied to authorities about her involvement.",true,Pleaded Guilty,false,Black,Female,Thu Nov 09 2017 00:00:00 GMT+0000 (UTC),Aliceville FCI,ALICEVILLE,AL,Low,false,true,2010-11-11T00:00:00.000Z,2011-11-30T00:00:00.000Z,2012-12-10T00:00:00.000Z,Southern District of California,8 Years,,3 Years,California,false,making false statements,material support,,,,,,,,,,,Shabab,,
f691f65a-fe5d-453c-b170-521de3ce5893,Cheng,Le,"An FBI undercover agent assumed the dark web identity of someone who had been known to deal in illicit material. Cheng Le contacted the FBI agent and attempted to purchase ricin, a poison, which he had planned to give to an enemy. The New York Daily News described Le as a “wannabe Walter White.”",false,Found Guilty,,Asian,Male,,Beaumont Low FCI,BEAUMONT,TX,Low,false,,2014-09-24T00:00:00.000Z,2015-08-27T00:00:00.000Z,2016-03-08T00:00:00.000Z,Southern District of New York,16 Years,,,New York,true,attempted acquisition of a biological toxin,,,,,,,,,,,,,,
3d89c160-b5f8-4677-a875-948d45330d34,Donald Ray,Morgan,"An ATF informant told government agents that he had purchased an AK-47 and ammunition from Donald Ray Morgan, prompting a larger investigation. The FBI discovered that Morgan was using his social media accounts to spread ISIS propaganda. Morgan then traveled to Lebanon with his Lebanese wife and attempted at least once to travel to Syria to join ISIS but was stopped in Turkey. He was arrested at John F. Kennedy International Airport upon his return to the United States.",false,Pleaded Guilty,,White,Male,,Marion USP,MARION,IL,Medium,true,,2014-05-26T00:00:00.000Z,2014-10-29T00:00:00.000Z,2015-05-12T00:00:00.000Z,Eastern District of North Carolina,20 Years and 3 Months,,3 Years,North Carolina,true,material support,firearms violations,,,,,,,,,,,ISIS,,
f8eb1cc2-42a3-455d-8e8c-596568aa9a34,Edward,Schimenti,"Edward Schimenti and Joseph D. Jones allegedly pledged allegiance to ISIS and advocated for the terrorist group on social media. In the fall of 2015, Jones and Schimenti befriended two FBI undercover agents and an informant. They believed the three men were fellow ISIS devotees. Jones and Schimenti assisted the informant in what they believed was his attempt to travel to Syria and join ISIS. They provided the informant with mobile phones and drove him to O’Hare International Airport in Chicago.",false,Found Guilty,false,,Male,,,,,,true,false,2017-04-12T00:00:00.000Z,2019-06-20T00:00:00.000Z,,,,,,Illinois,true,material support,,,,,,,,,,,,ISIS,,
f3330431-4d48-4cc6-85ca-c371fc1f494c,Ronald,Grecula,"The FBI received a tip from an informant in a Maltese jail, where Ronald Grecula was serving time for kidnapping his children. The informant said Grecula was interested in acquiring bomb materials. Two informants acting as Al Qaeda operatives befriended him; he communicated his lack of loyalty to the United States and willingness to construct and sell a bomb to Al Qaeda. Authorities found lithium nitrate and a mercury switch at his office.",true,Pleaded Guilty,,White,Male,Tue Jan 05 2010 00:00:00 GMT+0000 (UTC),Houston RRM,SAN ANTONIO,TX,N/A,true,,2005-06-14T00:00:00.000Z,2006-09-19T00:00:00.000Z,2007-02-11T00:00:00.000Z,Southern District of Texas,5 Years,,3 Years,Texas,true,"use, threats, or attempts to use weapons of mass destruction",,,,,,,,,,,,Al Qaeda,,
2bc6a023-2e31-4ca2-8850-770079fab4b1,Ali Abdul Karim,Farhat,Ali Abdul Karim Farhat and 11 other members of the Berro family were involved in a complex credit card scam that defrauded multiple banks and other issuers of credit cards. Prosecutors did not provide evidence of links to terrorism.,true,Pleaded Guilty,,,Male,Fri Jun 15 2012 00:00:00 GMT+0000 (UTC),,,,,true,,2004-04-25T00:00:00.000Z,2006-07-30T00:00:00.000Z,2007-02-20T00:00:00.000Z,Eastern District of Michigan,6 Years and 2 Months,669125,,Michigan,false,money laundering,racketeering,making false statements,financial violations,criminal conspiracy,,,,, Forfeiture of business and residential property,,,,,
0ef3efc8-0348-4c56-95f7-ec5d70952196,Tomer,Grinberg,"A co-conspirator with Naji Antoine Abi Khalil, Tomer Grinberg worked at the Tober Group, a shipping and logistics company. He met with an undercover agent to pick up night vision equipment, loaded the equipment in his minivan, and was arrested for conspiring to export military equipment without the necessary license.",true,Pleaded Guilty,,White,Male,Fri Dec 29 2006 00:00:00 GMT+0000 (UTC),Allenwood Low FCI,ALLENWOOD,PA,Low,true,,2004-06-16T00:00:00.000Z,2005-07-28T00:00:00.000Z,2006-04-12T00:00:00.000Z,Southern District of New York,6 Months,,2 Years,New York,true,criminal conspiracy,,,,,,,,,,,,Hezbollah,,
f9c3f805-cf17-4cbe-a741-f111f3ebe733,Enrique,Marquez Jr.,Enrique Marquez Jr. was allegedly the straw purchaser of weapons for longtime friend and San Bernardino shooter Sayed Rizwan Farook.,false,Pleaded Guilty,,,Male,,,,,,false,,2015-12-16T00:00:00.000Z,2017-02-13T00:00:00.000Z,,,,,,California,false,making false statements,material support,,,,,,,, Pending,,,,,
1b4a3ff4-b9b8-441c-b233-9c5a2560eb32,Mohammad Salman Farooq,Qureshi,"Mohammad Qureshi lied to investigators about his ties to Wadih El-Hage, a terrorist convicted for his role in the 1998 U.S. Embassy bombings in Kenya and Tanzania and for being Osama bin Laden’s business secretary. The two met at the University of Lafayette and were connected ever since. Qureshi funneled $25,000 to El-Hage’s charity front.",true,Pleaded Guilty,,Asian,Male,Mon Apr 07 2008 00:00:00 GMT+0000 (UTC),,,,,false,,2004-10-10T00:00:00.000Z,2005-02-08T00:00:00.000Z,2005-08-22T00:00:00.000Z,Western District of Louisiana,4 Years,,3 Years,Louisiana,false,making false statements,,,,,,,,,,,,Al Qaeda,,
06c6839d-976c-4033-9c90-f411e9956b9c,Moinuddeen Ahmed,Hameed,"Moinuddeen Hameed, a co-conspirator of Hemant Lakhani, handled a $30,000 down payment for a missile, which he received from an undercover informant posing as a terrorist. He also tried to secure a $500,000 deposit for 50 additional missiles.",true,Pleaded Guilty,,White,Male,,,,,,true,,2003-08-13T00:00:00.000Z,2004-04-19T00:00:00.000Z,2005-06-06T00:00:00.000Z,District of New Jersey,,,2 Years,New Jersey,true,criminal conspiracy,financial violations,,,,,,,, time served,,,,,
92329913-324f-4475-a2ec-bf0dd7f6c687,Fawaz Mohammed,Damrah,"Fawaz Damrah, an imam who led the Islamic Center of Cleveland, Ohio’s largest mosque, unlawfully obtained U.S. citizenship. According to authorities, he lied to immigration officials about his association with terrorist groups and recruited suicide bombers. He is also connected to Mustafa Shalabi, an Egyptian who raised money for Afghan rebels and was brutally murdered in a 1993 shooting.",true,Pleaded Guilty,,White,Male,Thu Jan 20 2005 00:00:00 GMT+0000 (UTC),Elkton FCI,LISBON,OH,Low,false,true,2003-12-14T00:00:00.000Z,2004-06-15T00:00:00.000Z,2004-09-18T00:00:00.000Z,Eastern District of Virginia,2 Months,,,Florida,false,immigration violations,,,,,,,,,4 months house arrest, denaturalization,,Palestinian Islamic Jihad,,
547c889a-6975-4435-b64c-0367da0d96c2,Arifeen David,Gojali,Arifeen David Gojali was among four men who received weapons training from an undercover FBI informant and talked about going overseas to join a terrorist group.,true,Pleaded Guilty,false,Asian,Male,Fri Mar 24 2017 00:00:00 GMT+0000 (UTC),Long Beach RRM,SAN PEDRO,CA,N/A,true,,2012-11-28T00:00:00.000Z,2013-02-13T00:00:00.000Z,2015-03-16T00:00:00.000Z,Central District of California,5 Years,,10 Years,California,true,material support,,,,,,,,, 20 hours per week community service,,,Taliban,Al Qaeda,
ebbdb91f-376c-4471-8042-857c82148fff,Azamat,Tazhayakov,"Azamat Tazhayakov, a friend of Boston Marathon bomber Dzhokhar Tsarnaev, was with Dias Kadyrbayev when he took Tsarnaev’s laptop and backpack to prevent investigators from obtaining them.",true,Found Guilty,,White,Male,Thu May 19 2016 00:00:00 GMT+0000 (UTC),Ashland FCI,ASHLAND,KY,Low,false,,2013-08-08T00:00:00.000Z,2014-07-21T00:00:00.000Z,2015-06-05T00:00:00.000Z,,3 Years and 6 Months,,3 Years,Massachusetts,false,criminal conspiracy,obstruction of justice,,,,,,,,,,,,,
ac2d219a-5085-483e-bcfb-91e5e7fd6c4d,Dritan,Duka,"Dritan Duka was part of the Fort Dix Five, a group of men who conspired to kill soldiers at the Fort Dix military base in New Jersey. The men filmed a video of themselves shooting paintball guns and shouting “Allahu Akbar,” which was flagged by a Circuit City store clerk. Duka underwent informal weapons training, watched jihadi videos, and sought weapons from an FBI informant.",false,Found Guilty,,White,Male,,Marion USP,MARION,IL,Medium,true,true,2007-06-03T00:00:00.000Z,2008-12-20T00:00:00.000Z,2009-04-26T00:00:00.000Z,,NaN Year,,,New Jersey,true,"murder, attempted murder, or related offenses",firearms violations,,,,,,,,,,,Al Qaeda,,
012eadef-7a8b-46cf-8a1d-748fe2f451be,Nicholas,Young,"Nicholas Young, a Washington, D.C., Metro police officer, sent $245 worth of gift cards to an FBI informant who pretended to be living in Islamic State territory.",false,Found Guilty,false,,Male,,,,,,true,true,2016-07-27T00:00:00.000Z,2017-12-15T00:00:00.000Z,2018-02-23T00:00:00.000Z,Eastern District of Virginia,15 Years,,,Virginia,true,material support,,,,,,,,,,,,ISIS,,
78d0d3f4-cc3e-4857-b1c4-94ee4f272055,Samantha Marie,Elhassani,"Samantha Marie Elhassani and her children traveled with her husband Moussa, a Moroccan national, to Syria. Elhassani and her children are U.S. citizens. Elhassani and her children lived in Raqqa while Moussa fought for ISIS. After Moussa was killed in a drone strike, Elhassani and her children fled Raqqa and were detained by Syrian Democratic Forces. Federal prosecutors allege that Elhassani provided tactical gear and money to two ISIS fighters. The Indiana Department of Child Services has taken custody of her children. In an interview with CNN before she was extradited, Elhassani said her husband forced her to cross into Syria while they were on a family vacation in Turkey.",false,Pleaded Guilty,false,White,Female,,,,,,false,false,2018-03-21T00:00:00.000Z,2019-11-26T00:00:00.000Z,,Northern District of Indiana,,,,Indiana,false,material support,,,,,,,,,,,,ISIS,,
3a10e9fa-d645-4f96-b707-2b55dc8606ec,Fareed Ahmed,Khan,"Fareed Ahmed Khan, a Connecticut auto mechanic, allegedly lied to FBI agents during a terrorism investigation. FBI agents alleged that Khan made ""unexplained cash deposits"" because he ""does not appear to have a legitimate source for these cash deposits."" He also allegedly purchased medical equipments through eBay that he then shipped to an unnamed individual in Pakistan. Khan told an FBI informant that ""he helps jihad through money and funding,"" according to an FBI affidavit.",false,Found Guilty,false,,,,,,,,true,false,2017-08-30T00:00:00.000Z,2019-09-19T00:00:00.000Z,,District of Connecticut,,,,Connecticut,false,making false statements,,,,,,,,, Pending,,,,,
ab1dcc1a-ff38-4968-b433-ff40b27926e4,Sami Ahmad,Berro,Sami Berro and 11 other members of the Berro family were involved in a complex credit card scam that defrauded multiple banks and other issuers of credit cards. Prosecutors did not provide evidence of links to terrorism.,true,Pleaded Guilty,,White,Male,Fri Feb 27 2009 00:00:00 GMT+0000 (UTC),Detroit RRM,MILAN,MI,N/A,true,,2004-04-25T00:00:00.000Z,2006-08-13T00:00:00.000Z,2007-01-29T00:00:00.000Z,Eastern District of Michigan,2 Years and 3 Months,124549,2 Years,Michigan,false,making false statements,financial violations,criminal conspiracy,,,,,,," Restitution with wife, Noura Berro",,,,,
4c71713d-04d1-4924-a588-a3b33d33aed5,Nadarasa,Yogarasa,"Sahilal Sarachandran, Nadarasa Yogarasa, Sathajhan Sarachandran, and Thiruthanikan Thanigasalam were involved in a conspiracy to provide material support to the Tamil Tigers by purchasing weapons from an undercover FBI agent.",true,Pleaded Guilty,false,Asian,Male,Mon Oct 29 2018 00:00:00 GMT+0000 (UTC),La Tuna FCI,ANTHONY,TX,Low,true,,2006-09-14T00:00:00.000Z,2009-01-26T00:00:00.000Z,2010-01-22T00:00:00.000Z,Eastern District of New York,14 Years,,3 Years,New York,true,material support,,,,,,,,,,,,Tamil Tigers,,
ac5449d4-1e13-4a1f-b39d-d669cdd6f4be,Salah Osman,Ahmed,Salah Osman Ahmed helped build a training camp for militants in Somalia and admitted to attending secret meetings in Minneapolis.,true,Pleaded Guilty,true,Black,Male,Thu Jun 18 2015 00:00:00 GMT+0000 (UTC),Minneapolis RRM,MINNEAPOLIS,MN,N/A,true,,2009-02-19T00:00:00.000Z,2009-07-28T00:00:00.000Z,2013-05-14T00:00:00.000Z,District of Minnesota,3 Years,,20 Years,Minnesota,false,material support,"conspiracy to murder, kidnap, or maim overseas",,,,,,,,,,,Shabab,,
8fa5d1b3-3ce0-4900-bdd9-00d2506c5908,Alexander Samuel,Smith,"Alexander Samuel Smith, who went by the name Amir Alexander, was a Charlotte, North Carolina, man who communicated with an FBI informant online. Smith believed the informant was an ISIS supporter. Smith told the informant that he could acquire cheap airline tickets through his girlfriend, who worked for a U.S. domestic airline company. The informant asked Smith to get tickets from Tampa, Florida, to Buffalo, New York, from where supposed accomplices of the informant would sneak into Canada. After the FBI contacted Smith’s girlfriend, Smith voluntarily met with the FBI. He made false statements about his conversations with the FBI informant.",false,Found Guilty,false,,Male,,,,,,true,false,2017-06-21T00:00:00.000Z,2019-03-21T00:00:00.000Z,,Western District of North Carolina,,,,North Carolina,true,making false statements,,,,,,,,,,,,ISIS,,
e33cd1f9-cd20-4185-9cbf-f7068e809c69,Shivam,Patel,"Shivam Patel was working in China in the summer of 2016 when he traveled to Jordan, where officials there detained him. Patel was then deported to the United States and returned to Williamsburg, Virginia, where his parents lived. Patel’s parents told the FBI that he became “obsessed with Islam” after converting to the religion. An undercover FBI agent contacted Patel upon his return to the United States, and Patel said he wanted to commit jihad and praised the attacks in France and the nightclub shooting in Orlando, Florida. Patel made similar comments to an FBI informant. Patel then applied to join the Army and Air Force, and during the application process, Patel did not disclose that he had traveled to Jordan. When asked for his passport, Patel filed for a new passport, claiming he had lost his old one. The FBI obtained the original passport, which documented Patel’s travel to Jordan. He was arrested in July 2017.",false,Pleaded Guilty,false,Asian,Male,,,,,,true,false,2017-06-30T00:00:00.000Z,2018-02-08T00:00:00.000Z,2018-06-04T00:00:00.000Z,Eastern District of Virginia,5 Years,,,Virginia,false,making false statements,immigration violations,,,,,,,,,,,ISIS,,
002c79f3-2520-4e32-96de-5ad5440541ca,Seuxis Paucis,Hernández Solarte,"Nicolás Maduro, the president of Venezuela, and other high-ranking Venezuelan officials allegedly engaged in narcoterrorism, corruption, and drug trafficking in order to enrich themselves. Justice Department officials allege Maduro and other officials colluded with FARC, the Colombian paramilitary group that is a designated terrorist organization. The others indicted with Maduro are Diosdado Cabello Rondón, the head of Venezuela's National Constituent Assembly; Hugo Armando Carvajal Barrios, aka ""El Pollo,"" the former director of military intelligence; Clíver Antonio Alcalá Cordones, a former general in the Venezuelan armed forces; Luciano Marín Arango, aka ""Ivan Marquez,"" a member of the FARC's Secretariat, which is the organization's highest leadership body; and Seuxis Paucis Hernández Solarte, aka ""Jesús Santrich,"" a member of the FARC's Central High Command, which is the organization's second-highest leadership body.",na,Fugitive,false,,Male,,,,,,false,false,2020-03-26T00:00:00.000Z,,,Southern District of New York,,,,New York,false,firearms violations,drug violations,narcoterrorism,,,,,,,,,,FARC,,
508412de-d0d0-48cd-975b-22e1fa036cdf,Najibullah,Zazi,"Najibullah Zazi was part of an Al Qaeda-backed plot to plant bombs in the New York City subway system. Zazi trained at a terrorist camp in Pakistan and planned to use triacetone triperoxide, an explosive chemical, to make the bombs. In February 2010, Zazi pleaded guilty to conspiracy to use weapons of mass destruction against persons or property in the United States, conspiracy to commit murder in a foreign country, and providing material support to Al Qaeda.",true,Pleaded Guilty,true,,Male,,,,,,true,true,2009-09-19T00:00:00.000Z,2010-02-18T00:00:00.000Z,2019-05-02T00:00:00.000Z,Eastern District of New York,10 Years,,NaN Year,New York,false,material support,"conspiracy to murder, kidnap, or maim overseas","use, threats, or attempts to use weapons of mass destruction",,,,,,,,,,Al Qaeda,,
88ec5570-2cd8-49a5-9b5f-f8d6d994fd53,Bilal,Al-Rayanni,"Bilal Al-Rayanni, also known as Bilal Kassim Alawdi, allegedly made false statements on a passport application. A subsequent investigation led the FBI to information that Al-Rayanni, a Yemeni national, had allegedly supported Al Qaeda by working with the terrorist group for three months while in Yemen.",false,Awaiting Trial,false,,Male,,,,,,false,false,2019-06-28T00:00:00.000Z,,,Eastern District of Arkansas,,,,Arkansas,false,immigration violations,material support,,,,,,,,,,,Al Qaeda,,
affc7027-d8ec-492d-ba86-b6559215454b,Awais,Chudhary,"Awais Chudhary allegedly communicated online with two FBI undercover agents about his plan to conduct a knife and bomb attack in New York for ISIS. He allegedly took videos and photos of potential targets. The FBI provided Chudhary with an account for an unspecified online retailer that was preloaded with money. Chudhary allegedly used the account to purchase items for his planned attack, including a knife, a strap for his cell phone, gloves, and a mask.",false,Awaiting Trial,false,,Male,,,,,,false,false,2019-08-30T00:00:00.000Z,,,Eastern District of New York,,,,New York,true,material support,,,,,,,,,,,,ISIS,,
f54aaaeb-1d70-416d-9de9-f248bce75102,Mohimanul,Bhuiya,"Mohimanul Bhuiya, a former Columbia University student, joined ISIS in Syria. In October 2014, he emailed the FBI asking to return to the United States. “All I want is this extraction, complete exoneration thereafter, and have everything put back to normal with me and my family,” he wrote. Bhuiya then went to a U.S. consulate office in Turkey. Bhuiya’s indictment was placed under seal, and he is cooperating with the U.S. government.",true,Pleaded Guilty,true,,Male,,,,,,false,false,2014-11-03T00:00:00.000Z,2015-11-25T00:00:00.000Z,2018-06-28T00:00:00.000Z,Eastern District of New York,,,,New York,false,material support,,,,,,,,, time served,,,ISIS,,
734fa88b-6c8d-4404-bbfe-50e5c5946e20,Lina,Berro,Lina Berro and 11 other members of the Berro family were involved in a complex credit card scam that defrauded multiple banks and other issuers of credit cards. Prosecutors did not provide evidence of links to terrorism.,true,Pleaded Guilty,false,,Female,,,,,,true,,2005-04-20T00:00:00.000Z,2006-08-14T00:00:00.000Z,2006-12-20T00:00:00.000Z,Eastern District of Michigan,,,,Michigan,false,making false statements,,,,,,,,,1 Year probation,,,,,
a8afd838-2eab-4579-bbc5-611ce12b9da6,Chao Tung,Wu,"Chao Tung Wu and a co-defendant conspired to smuggle shoulder-fired surface-to-air missiles from foreign countries, distributed meth and ecstasy, and imported “supernotes,” or high-quality counterfeit $100 bills. They were caught in an undercover FBI sting in which an informant solicited their weapons procurement abilities. Wu traveled overseas, sold the informant a bogus passport, gave him detailed weapons documents, and bribed customs officials in order to smuggle the weapons.",deceased in custody,Pleaded Guilty,,,Male,,,,,,true,,2005-08-16T00:00:00.000Z,2006-04-18T00:00:00.000Z,,Central District of California,,,,California,true,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",,,,, died while pending sentence,,,,,
478f35f1-9abd-49cf-931d-6719c49e8094,Issam,Berjaoui,"Issam Berjaoui, a former assistant vice president for Huntington Bank, embezzled $438,000 from the bank and wired it to overseas accounts in Lebanon and Jordan.",true,Pleaded Guilty,false,,Male,,,,,,false,,2003-01-28T00:00:00.000Z,2005-04-10T00:00:00.000Z,2006-09-11T00:00:00.000Z,,1 Year and 5 Months,,,Michigan,false,criminal conspiracy,money laundering,,,,,,,,,,,,,
694240d0-2c37-4e0b-9208-b70bdf10ff7b,Hussain,Sudani,Hussain Sudani was connected to a scam to obtain a fake driver’s license and hazmat permit.,true,Pleaded Guilty,,,Male,,,,,,false,,2001-10-03T00:00:00.000Z,2002-03-11T00:00:00.000Z,2002-06-07T00:00:00.000Z,Western District of Pennsylvania,,,,Pennsylvania,false,immigration violations,,,,,,,,,3 Years probation,,,,,
b5bca7e7-99bb-4701-829d-aa3be58f3fef,Dib Hani,Harb,"Dib Hani Harb conspired with 10 other suspects to send the proceeds of fake passports, counterfeit money, and trafficked goods to Hezbollah. The investigation began with a 911 tip declaring that a group of Middle Eastern men who were loading carpet into white work vans with Michigan tags were acting suspicious. An undercover informant was inserted into the scheme and sold them $154,000 worth of stolen goods such as prepaid cellphones, laptops, and Sony PlayStations. Harb arranged a meeting with the informant and unnamed Hezbollah official to discuss selling firearms. Hamdan and Harb traveled to South Florida to meet with the informant’s boss — an undercover agent — where they hashed out a deal for $1 million in counterfeit cash and fake passports. Harb explained that the Hezbollah official in Iran emphasized the need for quick delivery of the machine guns.",fugitive,Fugitive,,,Male,,,,,,true,,2009-11-24T00:00:00.000Z,,,Eastern District of Pennsylvania,,,,Pennsylvania,true,criminal conspiracy,immigration violations,making false statements,material support,sale or receipt of stolen or counterfeit goods,,,,, N/A,,,Hezbollah,,
91e70a09-361f-46d2-aef8-ec03bca46be0,Hassan,Hodroj,"Hassan Hodroj conspired with 10 other suspects to send the proceeds of fake passports, counterfeit money, and trafficked goods to Hezbollah. An undercover informant was inserted into the scheme and sold them $154,000 worth of stolen goods, such as prepaid cellphones, laptops, and Sony PlayStations. Hodroj worked with Dib Hani Harb to acquire 1,200 Colt M4 Carbine machine guns and transport them to the Syrian port.",fugitive,Fugitive,,,Male,,,,,,true,,2009-11-24T00:00:00.000Z,,,Eastern District of Pennsylvania,,,,Pennsylvania,true,criminal conspiracy,immigration violations,making false statements,material support,sale or receipt of stolen or counterfeit goods,,,,, N/A,,,Hezbollah,,
09b44d23-a1c7-4009-ba0c-6f40c6b1cb27,Irfan,Khan,"South Florida imam Hafiz Muhammed Sher Ali Khan, 76, and his sons Irfan Khan, 37, and Izhar Khan, 24, allegedly conspired with three others in Pakistan — Ali Rehman, Alam Zeb, and Amina Khan — to support the Pakistani Taliban. Amina Khan is the imam’s daughter and Zeb is his grandson. From 2008 to November 2010, the six provided money, financial services, and other forms of support to the Pakistani Taliban, the government alleges. Federal prosecutors dropped all charges against Irfan Khan, who is now suing the U.S. government alleging he was a victim of “overzealousness” by federal officials.",true,Charges Dropped,,,Male,,,,,,true,,2011-05-11T00:00:00.000Z,,,Southern District of Florida,,,,Florida,true,"conspiracy to murder, kidnap, or maim overseas",material support,,,,,,,, N/A,,,Taliban,,
cd299689-07c9-4f29-981d-3042a2488db8,Luis Fernando,Mora-Pestana,Luis Fernando Mora-Pestana was a leader of the FARC’s 57th Front who allegedly directed the kidnapping and ransom of an American citizen.,fugitive,Fugitive,,,Male,,,,,,false,,2009-09-28T00:00:00.000Z,,,Southern District of New York,,,,New York,false,"conspiracy to murder, kidnap, or maim overseas",,,,,,,,, N/A,,,FARC,,
4137edd6-d072-4481-aef9-e372d3c7b172,Khalid,Al-Sudanee,Khalid Al-Sudanee allegedly assisted the now-defunct Islamic American Relief Agency in moving money.,fugitive,Fugitive,,,Male,,,,,,false,true,2007-03-06T00:00:00.000Z,,,Western District of Missouri,,,,Missouri,false,criminal conspiracy,tax violations,,,,,,,, N/A,,,Islamic American Relief Agency,,
9cbf5af1-c309-43de-a74d-3843176322a0,Ferid,Imam,"Adnan El Shukrijumah, Adis Medunjanin, Abid Naseer, Tariq Ur Rehman, and a man known only as “Ahmad,” “Sohaib,” or “Zahid” were charged with planning attacks in the United States and United Kingdom, including Najibullah Zazi’s planned bombing of the New York City subway system. Imam Ferid is still at large.",fugitive,Fugitive,,,Male,,,,,,true,,2010-07-06T00:00:00.000Z,,,Eastern District of New York,,,,New York,false,"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,,,, N/A,,,Al Qaeda,,
6563e40d-5904-4ca2-bd1f-b2979907b920,Jehad Serwan,Mostafa,Jehad Serwan Mostafa allegedly provided material support to the Shabab. He is on the FBI’s Most Wanted List.,fugitive,Fugitive,,,Male,,,,,,false,,2009-10-09T00:00:00.000Z,,,Southern District of California,,,,California,false,material support,,,,,,,,, N/A,,,Shabab,,
a63e48ae-215b-46b1-9b97-2163682ce974,Abdikadir Ali,Abdi,Abdikadir Ali Abdi allegedly provided material support to the Shabab. He is reportedly in Somalia.,fugitive,Fugitive,,,Male,,,,,,true,,2010-07-18T00:00:00.000Z,,,District of Minnesota,,,,Minnesota,false,"conspiracy to murder, kidnap, or maim overseas",criminal conspiracy,making false statements,firearms violations,immigration violations,material support,,,, N/A,,,Shabab,,
fd7f248a-9fbc-4ed6-9f9d-968ef8e74d16,Hosam Yousef,Jubara,"Hosam Yousef Jubara, a University of Central Florida professor, helped Sami Al-Arian found the Islamic Committee for Palestine, which authorities designated as a front for a Palestinian terrorist group. He was also accused of lying on immigration forms in the 1990s.",true,Pleaded Guilty,,,Male,,,,,,true,,2003-03-19T00:00:00.000Z,2003-08-14T00:00:00.000Z,2003-11-06T00:00:00.000Z,Middle District of Florida,5 Months,,2 Years,Florida,false,immigration violations,,,,,,,,,$500.00 fine,$400.00 special assessment,,Islamic Concern Project,,
da8883bf-ff07-474b-b7a9-609dc87ed1d4,Zakaria,Maruf,Zakaria Maruf allegedly provided material support to the Shabab. He was reportedly killed in Somalia.,fugitive,Fugitive (Reportedly Deceased),,,Male,,,,,,true,,2010-07-19T00:00:00.000Z,,,District of Minnesota,,,,Minnesota,false,"conspiracy to murder, kidnap, or maim overseas",criminal conspiracy,immigration violations,firearms violations,material support,making false statements,,,, N/A,,,Shabab,,
6533f100-4c91-4eae-ac2e-b9b609320ca1,Farhia,Hassan,"Farhia Hassan, of The Netherlands, was involved with Muna Osman Jama and Hinda Osman Dhirane — both of whom lived in the United States — in a scheme to send money to people in Somalia and Kenya to benefit the Shabab. Hassan was arrested in The Netherlands.",na,Fugitive,false,,Male,,,,,,false,,2014-06-22T00:00:00.000Z,,,Eastern District of Virginia,,,,Virginia,false,material support,,,,,,,,, N/A,,,Shabab,,
315a5178-727d-4237-8421-4704e2b00f58,Yehuda,Abraham,"Yehuda Abraham was a gem dealer in New York’s Diamond District who acted as a middleman in Hemant Lakhani’s weapons-for-cash trade. He met with an undercover operative through secretive codes. The undercover agent then handed Abraham $30,000 in cash for deposit in a European bank account.",true,Pleaded Guilty,,,Male,,,,,,true,,2003-08-19T00:00:00.000Z,2004-03-30T00:00:00.000Z,2005-11-14T00:00:00.000Z,District of New Jersey,,,,New Jersey,true,financial violations,,,,,,,,,2 Years probation,$10000.00 fine,,,,
d30c6272-ac72-4b32-a048-56aaca5f3bfc,Mohammed,Alibrahimi,Mohammed Alibrahimi was connected to a scam to obtain a fake driver’s license and hazmat permit.,true,Found Guilty,,,Male,,,,,,false,,2001-10-04T00:00:00.000Z,2002-02-15T00:00:00.000Z,2002-05-17T00:00:00.000Z,Western District of Pennsylvania,,,,Pennsylvania,false,immigration violations,,,,,,,,, 100 hours community service,5 Years probation,,,,
f210bc0d-d133-4e35-966a-5bf6c0980499,Bryant Neal,Vinas,Bryant Neal Vinas was captured in a terrorist training camp in Pakistan. He admitted to firing rockets on a U.S. military base in September 2008 and later became an informant to the U.S. government. He provided information about a plot to blow up a Long Island Rail Road commuter train in New York City’s Penn Station.,true,Pleaded Guilty,true,,Male,,,,,,false,,2009-01-27T00:00:00.000Z,2009-01-27T00:00:00.000Z,,Eastern District of New York,,,,New York,false,material support,receiving terrorist training,"use, threats, or attempts to use weapons of mass destruction",money laundering,,,,,, Pending,,,Al Qaeda,,
dc15e6a2-d350-445b-87b4-1b8a9ba25a01,Yaser,Khatib,"Yaser Khatib, a Saudi student at The Citadel in Charleston, South Carolina, lied to immigration agents during the government’s post-9/11 sweep.",true,Pleaded Guilty,,,Male,,,,,,false,,2003-01-03T00:00:00.000Z,2003-06-03T00:00:00.000Z,2003-01-03T00:00:00.000Z,District of South Carolina,,,,South Carolina,false,financial violations,immigration violations,,,,,,,, time served,,,,,
c1bfd10d-a15e-454f-a472-59e069622ca0,Kamran,Shaikh,"Kamran Shaikh, an unauthorized immigrant from Pakistan, possessed videotapes of downtown buildings in four southern states as well as of a dam in Texas. At the time of Shaikh’s arrest, U.S. government officials said they did not have direct information linking him to terrorism. However, the U.S. Department of Justice later classified his as a terrorism case.",true,Pleaded Guilty,,,Male,,,,,,true,,2004-08-05T00:00:00.000Z,2004-10-12T00:00:00.000Z,2005-01-24T00:00:00.000Z,Western District of North Carolina,,,3 Years,North Carolina,false,immigration violations,making false statements,,,,,,,, time served,,,,,
9987d691-1741-4658-a3ae-8151a44ebff3,Elmeliani,Benmoumen,Elmeliani Benmoumen was connected to a scam to obtain a fake driver’s license and hazmat permit.,true,Pleaded Guilty,,,Male,,,,,,false,,2004-11-10T00:00:00.000Z,2004-11-10T00:00:00.000Z,2004-12-29T00:00:00.000Z,Western District of Pennsylvania,,,,Pennsylvania,false,criminal conspiracy,,,,,,,,, time served,12 sr,,,,
ec0b7e9c-0328-42e0-9294-7234c7052bdf,Jean Tony,Oulai,"Jean Tony Oulai, a foreign commercial pilot, was detained at Jacksonville International Airport three days after 9/11. He overstayed his student visa and was scheduled to fly on 9/11. He has no known connections to terrorism.",true,Found Guilty,,,Male,,,,,,false,,2002-02-20T00:00:00.000Z,2002-08-15T00:00:00.000Z,2002-09-05T00:00:00.000Z,Middle District of Florida,,,2 Years,Florida,false,making false statements,,,,,,,,, time served,,,,,
913c3104-1b3d-4fee-bcd5-63f539e61e73,Mohadar Mohamed,Abdoulah,"Mohadar Abdoulah was detained for two months as a material witness. He admitted that he knew two of the 9/11 hijackers from a mosque and helped them secure air reservations and find flight schools. He also lied on an asylum application. His bail was set at an extraordinarily high rate, $500,000, but was paid for by donations from the local Muslim community.",true,Pleaded Guilty,,,Male,,,,,,false,,2001-11-02T00:00:00.000Z,2002-07-02T00:00:00.000Z,2002-10-02T00:00:00.000Z,Southern District of California,,,,California,false,immigration violations,making false statements,,,,,,,, time served,36 sr,,Al Qaeda,,
c3f75a61-2cb0-489a-b29f-25a0c6f55b52,Haider,Alshomary,Haider Alshomary was connected to a scam to obtain a fake driver’s license and hazmat permit.,true,Pleaded Guilty,,White,Male,,,,,,false,,2001-10-04T00:00:00.000Z,2002-04-15T00:00:00.000Z,2002-08-15T00:00:00.000Z,Western District of Pennsylvania,,,,Pennsylvania,false,immigration violations,,,,,,,,,1 Year probation,$250.00 fine,,,,
8bc21821-9733-44c3-97ac-9c5578a2138e,Mustafa,Al-Aboody,Mustafa Al-Aboody was connected to a scam to obtain a fake driver’s license and hazmat permit.,true,Pleaded Guilty,,,Male,,,,,,false,,2001-10-03T00:00:00.000Z,2002-03-20T00:00:00.000Z,2002-07-12T00:00:00.000Z,Western District of Pennsylvania,,,,Pennsylvania,false,immigration violations,,,,,,,,,3 Years probation,,,,,
b976b93a-76e0-405b-a288-448b7c2f96ee,Sofiane,Laimeche,"Sofiane Laimeche used a phony Social Security number when he came to the United States. Federal investigators targeted Laimeche because he was friends with Lotfi Raissi, who was believed to have trained some of the 9/11 hijackers.",true,Found Guilty,,,Male,,,,,,false,,2001-11-06T00:00:00.000Z,2002-02-22T00:00:00.000Z,2002-05-06T00:00:00.000Z,District of Arizona,,,,Arizona,false,financial violations,making false statements,,,,,,,,3 Years probation,,,,,
14d98313-bfeb-4760-8a00-c737f1b60fe5,Mustafa,Kilfat,Mustafa Kilfat was among alleged co-conspirators rounded up after the 9/11 attacks. He was carrying a false Greek passport.,true,Pleaded Guilty,,,Male,,,,,,false,,2001-12-11T00:00:00.000Z,2002-02-13T00:00:00.000Z,2002-03-21T00:00:00.000Z,District of New Jersey,,,,New Jersey,false,immigration violations,,,,,,,,, time served,24 sr,,,,
69ae04db-438a-4b27-857b-00f240de182a,Haider,Al Tamimi,Haider Al Tamimi was among those involved in bribery scheme to obtain a Pennsylvania commercial trucker’s license.,true,Pleaded Guilty,,,Male,,,,,,false,,2001-10-04T00:00:00.000Z,2002-02-01T00:00:00.000Z,2002-05-10T00:00:00.000Z,Western District of Pennsylvania,,,,Pennsylvania,false,immigration violations,,,,,,,,,3 Years probation,,,,,
46b40da1-3a71-4173-9b10-68a40d0040bf,Ali,Alubeidy,Ali Alubeidy was connected to a scam to obtain a fake driver’s license and hazmat permit.,true,Pleaded Guilty,,,Male,,,,,,false,,2001-10-04T00:00:00.000Z,2002-01-14T00:00:00.000Z,2002-04-11T00:00:00.000Z,Western District of Pennsylvania,,,,Pennsylvania,false,immigration violations,,,,,,,,,3 Years probation,,,,,
b44135df-5f64-4687-871f-a53d359b1b69,Sabre,Abassi,"Saber Abassi attended a flight school in Daytona Beach, Florida. Unconfirmed allegations have been made that link Abassi to terrorists.",true,Pleaded Guilty,,,Male,,,,,,false,,2001-11-15T00:00:00.000Z,2002-01-03T00:00:00.000Z,2003-01-03T00:00:00.000Z,Eastern District of Virginia,,,,Virginia,false,making false statements,,,,,,,,,2 Years probation, 63 days imprisonment,,,,
3c3572b1-f161-46f8-b8a7-e6f782dc91ca,Imtiaz,Siddiqui,"Imtiaz Siddiqui, suspected of having computer contact with a 9/11 hijacker, was convicted in an unrelated voter fraud case and ordered to be deported.",true,Pleaded Guilty,,,Male,,,,,,false,,2001-10-30T00:00:00.000Z,2001-12-06T00:00:00.000Z,2002-02-26T00:00:00.000Z,Middle District of North Carolina,,,1 Year,North Carolina,false,immigration violations,,,,,,,,, time served,,,,,
2fe17277-73fe-4e37-a96a-ee09126d2988,Nadia,Rockwood,Nadia Rockwood delivered a hit list her husband created of people he believed should be killed for desecrating Islam to someone in Anchorage. That person’s name was not revealed in court records.,true,Pleaded Guilty,,,Male,,,,,,true,,2010-07-21T00:00:00.000Z,2010-07-21T00:00:00.000Z,2010-08-23T00:00:00.000Z,District of Alaska,,,,Alaska,false,making false statements,,,,,,,,,5 Years probation,,,,,
69c77f18-a5fb-4877-b83d-6fe064760788,Hemant,Lakhani,"Hemant Lakhani was a British clothing salesman who met an undercover informant posing as a representative for a Somali group interested in purchasing weapons for a 9/11 anniversary attack. Lakhani, who said he could broker the deal even though he had no connections to terrorist groups, solicited the assistance of two other undercover agents posing as weapons suppliers. He made the deal happen, but with FBI agents and an FBI-designed inert weapon.",true,Found Guilty,false,White,Male,Wed Jun 19 2013 00:00:00 GMT+0000 (UTC),Springfield MCFP,SPRINGFIELD,MO,Administrative,true,,2003-12-17T00:00:00.000Z,2005-04-26T00:00:00.000Z,2005-09-11T00:00:00.000Z,District of New Jersey,47 Years,,,New Jersey,true,material support,smuggling,arms control violations,money laundering,,,,,,,,,Al Qaeda,,
c61ef16e-6c8f-481f-8729-da98fa60f1b6,Ayub Ali,Khan,"Ayub Ali Khan and Mohammed Jaweed Azmath were arrested on an Amtrak train in Fort Worth, Texas, on September 12, 2001. They had $5,000 in cash and knives similar to the ones used in the 9/11 hijackings. Federal prosecutors charged the pair with making more than $400,000 in bogus credit card charges.",true,Found Guilty,,,Male,,,,,,false,,2002-01-12T00:00:00.000Z,2002-06-18T00:00:00.000Z,2002-08-13T00:00:00.000Z,Southern District of New York,1 Year,,3 Years,New York,false,immigration violations,,,,,,,,,$15000.00 fine,,,,,
e6f87096-8e94-4b39-b9ee-0d038379ec69,Ali,Saleh,"Ali Saleh used Twitter accounts to express his support for ISIS and tried multiple times to travel to Syria to join the terrorist group. In a separate case after his arrest, Saleh was charged with stabbing a corrections officer at Brooklyn's Metropolitan Detention Center.",false,Pleaded Guilty,false,White,Male,,Brooklyn MDC,BROOKLYN,NY,Administrative,false,true,2015-09-16T00:00:00.000Z,2018-07-24T00:00:00.000Z,,Eastern District of New York,,,,New York,false,material support,,,,,,,,, Pending,,,ISIS,,
3d895c50-3807-4be7-ac3f-bbf434ee57f1,Ahmad,Mustafa,Ahmed Mustafa was a fundraiser for the now-defunct Islamic American Relief Agency.,true,Pleaded Guilty,,,Male,,,,,,false,true,2007-03-05T00:00:00.000Z,2009-12-15T00:00:00.000Z,2012-01-10T00:00:00.000Z,Western District of Missouri,,,,Missouri,false,criminal conspiracy,tax violations,,,,,,,,6 Months probation,,,Islamic American Relief Agency,,
5435d8db-4503-4d40-be1c-04e0c090ff85,Umer,Hayat,"Umer Hayat was a Lodi, California, ice cream truck driver who lied to the FBI about his son’s attendance at an Al Qaeda training camp in Pakistan.",true,Pleaded Guilty,,,Male,,,,,,true,,2006-05-31T00:00:00.000Z,2006-05-31T00:00:00.000Z,2006-08-25T00:00:00.000Z,Eastern District of California,,,,California,true,making false statements,,,,,,,,,$3600.00 fine, time served,,,,
82b2a6f0-4906-4e26-80d4-2d918ef14e86,Ayad,Fatafta,"Ayad Fatafta and Kifah Ghanimat murdered Kristen Luken, an American citizen, while she was visiting Israel. Luken and another woman were hiking near Jerusalem when Fatafta and Ghanimat attacked them. Luken and her companion were stabbed multiple times, and Luken died of her injuries. An Israeli court convicted the two men of murder and other offenses in 2012 and sentenced them to lifetime terms in prison. U.S. prosecutors indicted the pair on terrorism-related charges five years later.",false,Fugitive,false,,Male,,,,,,false,,2017-04-12T00:00:00.000Z,,,,,,,District of Columbia,false,"murder, attempted murder, or related offenses",,,,,,,,,,,,,,
88877ba7-ffc4-4968-a5dd-66ae78e41004,Yahya,Goba,"Part of the Lackawanna Six, a group of men charged with providing material support to Al Qaeda, Yahya Goba received training at Al Farooq camp and met Osama bin Laden. He was trained in weapons combat but was not given instructions to act and did not carry out any violence. He testified in Jose Padilla’s case and claimed that Padilla provided Al Qaeda with his home phone number and painted a portrait of Al Qaeda camps as having religious intentions rather than violent ones.",true,Pleaded Guilty,true,,Male,,,,,,true,,2002-10-21T00:00:00.000Z,2003-03-25T00:00:00.000Z,2003-12-10T00:00:00.000Z,Western District of New York,10 Years,,3 Years,New York,false,material support,,,,,,,,,$100.00 special assessment,$1500.00 fine,,Al Qaeda,,
2fdf1ac7-1e0e-4a86-bcda-b4a30019168d,Sulejmah,Hadzovic,"Betim Kaziu and Sulejmah Hadzovic traveled overseas to receive training from the Shabab militant group and attempted to fight U.S. forces. While overseas, Hadzovic abandoned the plot and returned to the United States. He then became a cooperating witness against Kaziu. For his cooperation, Hadzovic avoided prison time.",true,Pleaded Guilty,true,,Male,,,,,,false,,2009-09-17T00:00:00.000Z,2009-09-17T00:00:00.000Z,2015-04-14T00:00:00.000Z,Eastern District of New York,,,,New York,false,"conspiracy to murder, kidnap, or maim overseas",material support,,,,,,,, 300 hours community service,5 Years probation,,Shabab,,
9ad8f068-2de2-47e6-8980-49f356e52563,David Coleman,Headley,"David Headley is a Pakistani-American who was working as a DEA informant when he attended a Lashkar-e-Taiba camp in Pakistan. A co-conspirator in the 2008 Mumbai attacks, which killed 168 people, Headley was charged with various conspiratorial and terrorist plots, including plotting an attack against a newspaper in Denmark and additional attacks in India.",false,Pleaded Guilty,true,,Male,,,,,,true,true,2009-12-06T00:00:00.000Z,2010-03-17T00:00:00.000Z,2013-01-23T00:00:00.000Z,Northern District of Illinois,35 Years,,2 Years,Illinois,false,"use, threats, or attempts to use weapons of mass destruction",material support,"conspiracy to murder, kidnap, or maim overseas",,,,,,,$3000.00 fine,,,Lashkar-e-Taiba,Taliban,
523898d4-4e78-41ee-a260-117e7f1b763e,Izhar,Khan,"South Florida imam Hafiz Muhammed Sher Ali Khan, 76, and his sons Irfan Khan, 37, and Izhar Khan, 24, allegedly conspired with three others in Pakistan — Ali Rehman, Alam Zeb, and Amina Khan — to support the Pakistani Taliban. Amina Khan is the imam’s daughter and Zeb is his grandson. From 2008 to November 2010, the six provided money, financial services, and other forms of support to the Pakistani Taliban, the government alleges. A judge dismissed all charges against Izhar Khan.",true,Charges Dismissed,,White,Male,Thu Jan 17 2013 00:00:00 GMT+0000 (UTC),Miami FDC,MIAMI,FL,Administrative,true,,2011-05-11T00:00:00.000Z,,,Southern District of Florida,,,,Florida,true,"conspiracy to murder, kidnap, or maim overseas",material support,,,,,,,, N/A,,,Taliban,,
6100c55c-89f3-4dca-923a-5a35c2699f49,Ahmad Wais,Afzali,"Ahmad Wais Afzali was a Queens imam who worked as an informant for local law enforcement officials. He told Najibullah Zazi that federal agents were looking into him and later lied to the FBI about having done so, even though conversations between Zazi and Afzali had been recorded.",true,Pleaded Guilty,,White,Male,Thu Sep 24 2009 00:00:00 GMT+0000 (UTC),Brooklyn MDC,BROOKLYN,NY,Administrative,true,,2009-10-19T00:00:00.000Z,2010-03-04T00:00:00.000Z,2010-04-15T00:00:00.000Z,Eastern District of New York,,,1 Year,New York,false,making false statements,,,,,,,,, required to self-deport within 90 days or face deportation to Afghanistan, time served,,Al Qaeda,,
ef8cd11a-ad2c-4dce-99b4-6de0885f1ec4,Aref,Elfgeeh,"Aref Elfgeeh helped his uncle Abad Elfgeeh set up feeder bank accounts through the Carnival Ice Cream shop that funneled $20 million from the United States to accounts in China, Thailand, Italy, Switzerland, and Yemen.",true,Found Guilty,,Asian,Male,Fri May 01 2009 00:00:00 GMT+0000 (UTC),Fort Dix FCI,JOINT BASE MDL,NJ,Low,true,,2003-02-03T00:00:00.000Z,2005-09-21T00:00:00.000Z,2006-02-07T00:00:00.000Z,Eastern District of New York,4 Years and 3 Months,,,New York,true,financial violations,criminal conspiracy,,,,,,,,,,,Hamas,Al Qaeda,
25895ba8-ff3c-4c43-a57e-f84859b4f86b,Ali Khaled,Steitiye,"Ali Khaled Steitiye, a Lebanese ex-con, tried to purchase an assault rifle at a local gun shop. His arrest kick-started the inquiry into the Portland Seven. A search of his home netted a Russian-made 9 mm handgun, more than 1,000 rounds of ammunition, a plaque with Hamas written on it, a calendar highlighting 9/11, $20,000 in cash, fake immigration papers, and a fake ID card.",true,Pleaded Guilty,,White,Male,Fri Oct 17 2008 00:00:00 GMT+0000 (UTC),Terre Haute FCI,TERRE HAUTE,IN,Medium,true,,2004-03-16T00:00:00.000Z,2004-11-19T00:00:00.000Z,2005-06-01T00:00:00.000Z,,5 Years,,,Oregon,false,firearms violations,,,,,,,,,,,,Hamas,,
7bd70944-278b-4e8c-94ee-f5973048acfb,Warren Christopher,Clark,"Warren Christopher Clark, a substitute teacher from Texas, allegedly traveled to Syria to join ISIS. He was captured in Syria by the Kurdish-led Syrian Democratic Forces and extradited to the United States. In an interview with NBC News after his capture, Clark said he offered to work as an English teacher for ISIS.",,Awaiting Trial,false,Black,Male,,,,,,false,false,2019-01-23T00:00:00.000Z,,,Southern District of Texas,,,,Texas,false,material support,,,,,,,,,,,,ISIS,,
e1307604-9739-4e00-a2c6-9bbaf70108b6,Alexei,Saab,"Alexei Saab was allegedly an operative for Hezbollah. He scouted out landmarks in New York, Washington, D.C., and Boston for a possible terrorist attack, according to the FBI.",false,Awaiting Trial,false,,Male,,,,,,true,false,2019-09-19T00:00:00.000Z,,,Southern District of New York,,,,New York,false,immigration violations,making false statements,receiving terrorist training,criminal conspiracy,material support,,,,,,,,Hezbollah,,
61229bcf-afdc-4ebb-8d9e-56748d7120c5,Sadek,Berro,Sadek Berro and 11 other members of the Berro family were involved in a complex credit card scam that defrauded multiple banks and other issuers of credit cards. Prosecutors did not provide evidence of links to terrorism.,true,Pleaded Guilty,,White,Male,Wed Jan 23 2013 00:00:00 GMT+0000 (UTC),Detroit RRM,MILAN,MI,N/A,true,,2004-04-24T00:00:00.000Z,2006-08-09T00:00:00.000Z,2007-01-29T00:00:00.000Z,Eastern District of Michigan,6 Years and 6 Months,554878,3 Years,Michigan,false,money laundering,bankruptcy fraud,criminal conspiracy,financial violations,racketeering,,,,,,,,,,
73a41f00-8cc1-4600-bef8-7a7ef2ab9d39,Nadim,Dawe,Nadim Dawe lied to federal officials.,true,Pleaded Guilty,,American Indian,Male,Thu Mar 14 2002 00:00:00 GMT+0000 (UTC),Brooklyn MDC,BROOKLYN,NY,Administrative,false,,2002-02-04T00:00:00.000Z,2002-02-22T00:00:00.000Z,2002-03-13T00:00:00.000Z,Southern District of New York,,,,New York,false,immigration violations,,,,,,,,, time served,,,,,
66bec40d-5ff8-4045-adba-d6611ba93504,Bakhtiyor,Jumaev,"Bakhtiyor Jumaev was a friend of Jamshid Muhtorov, who was arrested after allegedly attempting to join the Islamic Jihad Union. Jumaev and Muhtorov spoke frequently before Muhtorov’s arrest, and Jumaev provided him with $300, which he later claimed was repayment of a debt. A search of Jumaev’s computer found he had left supportive comments on a video produced by the Islamic Movement of Uzbekistan.",true,Found Guilty,false,White,Male,Thu Jul 19 2018 00:00:00 GMT+0000 (UTC),Englewood FCI,LITTLETON,CO,Low,false,true,2012-03-12T00:00:00.000Z,2018-04-30T00:00:00.000Z,2018-07-19T00:00:00.000Z,,NaN Year,,,Colorado,false,material support,,,,,,,,, Pending,,,Islamic Jihad Union,,
e7ae9d28-f7b8-423b-a90c-2d2449dda5f9,Hammad Raiz,Samana,"Hammad Raiz Samana was a student from Santa Monica College who attended Jamat E-Maijidul Islam, the same mosque as Gregory Patterson and Levar Washington. Washington recruited him to Jamiyaat UI-Islam Is-Saheeh and they conducted surveillance of military sites, purchased guns, and underwent firearm training. The plot was uncovered when police officers arrested Washington and Patterson for robbing petrol stations and found a target list.",true,Pleaded Guilty,,White,Male,Mon Aug 30 2010 00:00:00 GMT+0000 (UTC),Englewood FCI,LITTLETON,CO,Low,false,,2005-08-30T00:00:00.000Z,2009-04-23T00:00:00.000Z,2009-08-16T00:00:00.000Z,Central District of California,5 Years and 9 Months,,,California,false,"murder, attempted murder, or related offenses",seditious conspiracy,firearms violations,racketeering,,,,,,,,,Jam’iyyat Ul-Islam Is-Saheeh,,
2b073788-2787-472b-8fc5-dfa3d388791b,Ibrahim Ahmed,Al-Hamdi,"Ibrahim Ahmed Al-Hamdi was part of the Virginia jihad network, a group of men in Virginia who played paintball in 2000 and 2001 as a means of combat training. The men had hoped to attend a Lashkar-e-Taiba training camp.",true,Pleaded Guilty,false,White,Male,Wed Sep 06 2017 00:00:00 GMT+0000 (UTC),Elkton FCI,LISBON,OH,Low,true,,2003-06-25T00:00:00.000Z,2004-01-16T00:00:00.000Z,2004-04-09T00:00:00.000Z,Eastern District of Virginia,10 Years,,3 Years,Virginia,false,criminal conspiracy,firearms violations,plotting violence against a friendly nation,material support,"importation, manufacture, distribution, or storage of explosive material",,,,,,,,Lashkar-e-Taiba,Taliban,
100286ff-d5c7-4c15-8168-a60ffc1dac91,Hazim,Elashi,"Bayan Elashi, Ghassan Elashi, Basman Elashi, Hazim Elashi, Ihsan Elashyi, Nadia Elashi, and Mousa Abu Marzook shipped computers and provided technical support to Libya. Marzook, a former chief of Hamas’s political bureau, was the terrorist organization’s acting deputy chief. Nadia Elashi was Marzook’s wife and the cousin of the remaining co-defendants.",true,Found Guilty,,White,Male,Mon Apr 14 2008 00:00:00 GMT+0000 (UTC),Oakdale I FCI,OAKDALE,LA,Low,false,,2002-02-17T00:00:00.000Z,2004-07-04T00:00:00.000Z,2006-01-21T00:00:00.000Z,Northern District of Texas,2 Months,,,Texas,false,money laundering,financial violations,making false statements,criminal conspiracy,racketeering,,,,,,,,Hamas,,
da04f72f-6d76-430d-b36c-475c82f3fd22,Amr I.,Elgindy,"A veteran of pump-and-dump schemes, Amir I. Elgindy set up AnthonyPacific.com, a short-selling website used to expose fraudulent companies. Elgindy teamed up with FBI agent Jeffrey Royer, who leaked classified FBI information about companies. Investigating FBI agents posed as subscribers and caught the two in the moneymaking conspiracy. The FBI was originally interested in Elgindy to see if he profited off inside information about the 9/11 attacks, but they did not find any evidence to support this hunch.",true,Found Guilty,,White,Male,Wed Jun 26 2013 00:00:00 GMT+0000 (UTC),Long Beach RRM,SAN PEDRO,CA,N/A,true,,2002-05-17T00:00:00.000Z,2005-01-19T00:00:00.000Z,2006-06-14T00:00:00.000Z,Eastern District of New York,11 Years and 3 Months,,3 Years,New York,true,obstruction of justice,financial violations,racketeering,making false statements,criminal conspiracy,,,,,$1400.00 special assessment,forfeiture of $1568000.00,,,,
1a6d7457-e6b9-4407-84b5-cf00ab76860b,Sulaiman,Abu Ghayth,Sulaiman Abu Ghayth was a high-ranking Al Qaeda official who worked alongside Osama bin Laden. Abu Ghayth made videos for Al Qaeda praising the 9/11 attacks.,false,Found Guilty,,White,Male,,Florence ADMAX USP,FLORENCE,CO,Administrative,false,,2013-02-28T00:00:00.000Z,2014-03-25T00:00:00.000Z,2014-09-22T00:00:00.000Z,Southern District of New York,NaN Year,,,New York,false,material support,"use, threats, or attempts to use weapons of mass destruction",,,,,,,, forfeiture,,,Al Qaeda,,
ff7ea7c3-8541-48b0-8e8e-f7d26d591403,Alexander,Blair,"Alexander Blair pleaded guilty to loaning $100 to John T. Booker so he could rent a storage unit. Blair knew that Booker intended to store a bomb in the unit. As part of a sting, FBI agents provided the bomb to Booker.",true,Pleaded Guilty,false,White,Male,Tue Dec 26 2017 00:00:00 GMT+0000 (UTC),Kansas City RRM,KANSAS CITY,KS,N/A,true,,2015-04-10T00:00:00.000Z,2016-05-23T00:00:00.000Z,2016-10-18T00:00:00.000Z,,1 Year and 3 Months,,,Kansas,true,criminal conspiracy,,,,,,,,,,,,ISIS,,
816291ab-0b65-4c5d-be7a-f3f268e21a1c,Ahmed Hassan,Al-Uqaily,"A friend of Ahmed Al-Uqaily tipped off the FBI after Al-Uqaily expressed a desire to buy weapons and “go jihad.” The FBI then launched a weapons sting. An informant was planted, and the two talked about targets and animosity toward Jews. Al-Uqaily paid $1,000 for disassembled machine guns, four hand grenades, and hundreds of rounds of ammunition from the undercover FBI informant. He was arrested after placing the weapons in his car.",true,Pleaded Guilty,,White,Male,Wed Nov 26 2008 00:00:00 GMT+0000 (UTC),Terre Haute FCI,TERRE HAUTE,IN,Medium,true,,2004-10-07T00:00:00.000Z,2005-05-31T00:00:00.000Z,2005-10-24T00:00:00.000Z,Middle District of Tennessee,4 Years and 9 Months,,3 Years,Tennessee,true,firearms violations,,,,,,,,,,,,,,
e669929a-daca-4150-8f53-3a8c84862e13,Patricia,Serrano-Valdez,"Patricia Serrano-Valdez helped Salim Boughader Mucharrafille smuggle 200 people, including alleged Hezbollah supporters, into the United States from Mexico.",true,Pleaded Guilty,,White,Female,Fri Oct 10 2003 00:00:00 GMT+0000 (UTC),Dublin FCI,DUBLIN,CA,Low,false,,2002-11-15T00:00:00.000Z,2003-03-13T00:00:00.000Z,2003-06-17T00:00:00.000Z,Southern District of California,10 Months,,2 Years,California,false,immigration violations,,,,,,,,,,,,,,
1979512f-51e3-4f7a-bde6-a9b54d1f1ba3,Shani Nurani,Abrar,"Ahmed Muse Salad, Shani Nurani Abrar, and Abukar Osman Beyle were three Somali pirates who murdered four Americans aboard the sailing vessel Quest.",false,Found Guilty,,Black,Male,,Terre Haute USP,TERRE HAUTE,IN,High,false,,2011-07-07T00:00:00.000Z,2013-07-07T00:00:00.000Z,2013-08-01T00:00:00.000Z,Eastern District of Virginia,NaN Year,,,Virginia,false,hostage taking,"conspiracy to murder, kidnap, or maim overseas",firearms violations,,,,,,,,,,,,
ce7bd965-73b9-481b-a719-752408635a66,Wesam,Al Delaema,"Wesam Al Delaema lived in the Netherlands but traveled to Iraq, where he conspired with others to plant roadside bombs targeting U.S. troops. After his conviction, U.S. authorities transferred Al Delaema to the Netherlands to serve his 25-year prison sentence. Dutch authorities released him early, in 2010, over Justice Department objections.",true,Pleaded Guilty,false,,Male,Mon Mar 29 2010 00:00:00 GMT+0000 (UTC),,,,,false,,2005-09-06T00:00:00.000Z,2009-02-23T00:00:00.000Z,2009-04-13T00:00:00.000Z,District of Columbia,25 Years,,,District of Columbia,false,firearms violations,"use, threats, or attempts to use weapons of mass destruction",,,,,,,,,,,,,
ed52ab8d-b732-462f-9e7d-7a99155d1340,Donald Thomas,Surratt,"Donald Thomas Surratt, an ex-Marine who was part of the Virginia jihad network, testified that the group turned militant after some members came back from Pakistan, where they had trained with terrorists.",true,Pleaded Guilty,true,Black,Male,Tue Feb 14 2006 00:00:00 GMT+0000 (UTC),Ray Brook FCI,RAY BROOK,NY,Medium,true,,2003-06-24T00:00:00.000Z,2003-08-21T00:00:00.000Z,2003-11-06T00:00:00.000Z,Eastern District of Virginia,3 Years and 10 Months,,,Virginia,false,firearms violations,plotting violence against a friendly nation,criminal conspiracy,,,,,,,,,,Taliban,Lashkar-e-Taiba,
db1270ab-4bc2-4f72-a5fc-4b833f5cf2fa,Azizjon,Rakhmatov,"Azizjon Rakhmatov provided financial support to Abdurasul Hasanovich Juraboev and Akhror Saidakhmetov, who attempted to travel to Syria to join ISIS.",false,Pleaded Guilty,false,,Male,,,,,,true,false,2016-05-11T00:00:00.000Z,2019-08-15T00:00:00.000Z,,Eastern District of New York,,,,New York,true,material support,,,,,,,,, Pending,,,ISIS,,
e143462d-11e2-485f-8669-b6cc4967b513,Elkin Alberto Arroyave,Ruiz,"A Colombian national arrested in an FBI sting code-named Operation White Terror, Elkin Alberto Ruiz acted as a potential customer in a weapons-for-cocaine scheme. Ruiz said the United Self-Defense Forces of Colombia would supply the cocaine in exchange for weapons.",true,Pleaded Guilty,false,White,Male,Thu Nov 04 2004 00:00:00 GMT+0000 (UTC),Miami FCI,MIAMI,FL,Low,true,,2002-12-04T00:00:00.000Z,2003-11-05T00:00:00.000Z,2006-05-31T00:00:00.000Z,Southern District of Texas,15 Years,,,Texas,true,material support,drug violations,,,,,,,,,,,,,
c28c2c9d-1689-4c29-8b1c-21524de0c126,Mohamed Suleiman,Al-Nalfi,"Mohamed Al-Nalfi was a Sudanese man active with Al Qaeda in the 1980s and 1990s. He admitted to establishing a jihad group in Sudan at the request of Al Qaeda; helping set up Osama bin Laden’s front company in Khartoum, Taba Investments; and organizing a camel caravan to smuggle operatives and weapons from Sudan to Egypt.",true,Pleaded Guilty,,Black,Male,Fri Aug 21 2009 00:00:00 GMT+0000 (UTC),Florence ADMAX USP,FLORENCE,CO,Administrative,true,,2001-03-21T00:00:00.000Z,2003-01-30T00:00:00.000Z,2003-02-19T00:00:00.000Z,Southern District of New York,10 Years and 1 Month,,3 Years,New York,false,"use, threats, or attempts to use weapons of mass destruction","murder, attempted murder, or related offenses",sabotage,,,,,,,,,,Al Qaeda,,
8a190908-d166-4044-8ee3-3d9a7998e98a,Mohamed Abdihamid,Farah,"Mohamed Abdihamid Farah was among a group of Somali-Americans in Minnesota who plotted to travel to Syria and join ISIS. The FBI recruited a member of the group, Abdirahman Bashir, to be an informant. Bashir was paid $41,000 to record their conversations about joining ISIS.",false,Found Guilty,,Black,Male,,,,,,true,,2015-02-19T00:00:00.000Z,2016-06-03T00:00:00.000Z,2016-11-16T00:00:00.000Z,,30 Years,,NaN Year,Minnesota,true,material support,,,,,,,,,,,,ISIS,,
e8a40fb7-4f43-44b0-89f1-408712c35847,Muhanad,Badawi,Nader Elhuzayel and Muhanad Badawi used social media to promote ISIS and arranged for Elhuzayel to travel to Syria to join the terrorist group.,false,Found Guilty,false,Black,Male,,Beaumont USP,BEAUMONT,TX,High,false,true,2015-05-18T00:00:00.000Z,2016-06-17T00:00:00.000Z,2016-10-15T00:00:00.000Z,Central District of California,30 Years,,,California,false,financial violations,material support,,,,,,,,,,,ISIS,,
e95e8465-75bf-4bc7-a0fd-e80f3eb9df1d,Jason Michael,Ludke,"Jason Michael Ludke made contact with an FBI undercover employee on an unspecified social media platform. The FBI undercover employee, pretending to be affiliated with ISIS, encouraged Ludke and his friend Yosvany Padilla-Conde to join ISIS. The pair drove from Milwaukee, Wisconsin, to San Angelo, Texas, where they were arrested. According to Padilla-Conde’s statements following their arrest, the FBI undercover employee was to assist the two men in crossing the border into Mexico and then traveling to Iraq or Yemen.",false,Pleaded Guilty,,,Male,,,,,,false,false,2016-10-14T00:00:00.000Z,2018-10-25T00:00:00.000Z,2019-02-26T00:00:00.000Z,Eastern District of Wisconsin,7 Years,,10 Years,Wisconsin,true,material support,,,,,,,,, Pending,,,ISIS,,
1a912487-1d0f-43f3-ac96-c115e8372fa9,Jarallah,Wasil,"Monasser Mosad Omian, Sadik Monasser Omian, Jarallah Nasser Wassil, and Saleh Alli Nasse operated a “hawala,” an unlicensed money-transmitting business, in the Detroit area. They used the hawala to send more than $9 million to Yemen.",true,Pleaded Guilty,,White,Male,Tue Dec 14 2010 00:00:00 GMT+0000 (UTC),Detroit RRM,MILAN,MI,N/A,false,,2005-04-02T00:00:00.000Z,2006-05-07T00:00:00.000Z,2006-08-07T00:00:00.000Z,Eastern District of Michigan,4 Years and 9 Months,,3 Years,Michigan,false,drug violations,immigration violations,criminal conspiracy,financial violations,,,,,,$400.00 special assessment, possibility of deportation,"$9,693,669 forfeiture in cash and substitute assets",,,
0b2961ab-67b0-4c95-abed-acb933c0df28,Hassan Moussa,Makki,Hassan Moussa Makki was part of a group of men who would purchase low-taxed cigarettes from North Carolina and untaxed cigarettes from the Cattaraugus Indian Reservation in New York and then resell the cigarettes in Michigan at market prices.,true,Pleaded Guilty,,White,Male,Mon Mar 26 2007 00:00:00 GMT+0000 (UTC),Beckley FCI,BEAVER,WV,Medium,false,,2003-01-23T00:00:00.000Z,2003-12-16T00:00:00.000Z,2003-12-16T00:00:00.000Z,Eastern District of Michigan,4 Years and 9 Months,657000,3 Years,Michigan,false,racketeering,sale or receipt of stolen or counterfeit goods,trafficking in contraband cigarettes,material support,,,,,,,,,Hezbollah,,
e3ff001f-8c96-44c5-89d5-0c3fa98316bb,Abdifatah Yusuf,Isse,"Abdifatah Yusuf traveled to Somalia to train with the Shabab. He became radicalized in 2007, when he met with people who wanted to fight Ethiopian soldiers. He is connected to 20 other men from Minnesota who disappeared and ended up providing material support to terrorists.",true,Pleaded Guilty,true,Black,Male,Thu Feb 05 2015 00:00:00 GMT+0000 (UTC),Rochester FMC,ROCHESTER,MN,Administrative,true,true,2009-02-16T00:00:00.000Z,2009-04-21T00:00:00.000Z,2013-05-11T00:00:00.000Z,District of Minnesota,3 Years,,20 Years,Minnesota,false,material support,"conspiracy to murder, kidnap, or maim overseas",,,,,,,,,,,Shabab,,
3566e001-b98a-4de8-8c61-f9e70d99a3b0,Kifah Wael,Jayyousi,"Kifah Jayyousi, a co-defendant with Jose Padilla and Adham Hassoun, was a mechanical engineer who ran an organization called American Worldwide Relief, which provided relief supplies to Turkey, Azerbaijan, and Chechnya. He was accused of providing money, equipment, and material support to terrorists, though these claims were not substantiated with evidence. He also published a newsletter called the “Islam Report” that allegedly encouraged readers to raise money for Islamic causes.",true,Found Guilty,false,White,Male,Fri Sep 15 2017 00:00:00 GMT+0000 (UTC),Detroit RRM,MILAN,MI,N/A,true,,2004-12-01T00:00:00.000Z,2007-08-16T00:00:00.000Z,2008-01-22T00:00:00.000Z,Southern District of Florida,12 Years and 7 Months,,,Florida,false,"conspiracy to murder, kidnap, or maim overseas",criminal conspiracy,material support,,,,,,,,,,Al Qaeda,,
fe6debb3-80fd-4016-a48b-dcb507052604,Patrice Lumumba,Ford,"Patrice Ford was part of the Portland Seven, a homegrown cell whose members studied books and films about jihad and also participated in firearms and militia training before 9/11. The group’s activities were discovered when a sheriff’s deputy in Washington state questioned several people as they held target practice. The FBI introduced informants, and they recorded the group talking about joining the Taliban by flying to China and then traveling to Afghanistan.",true,Pleaded Guilty,false,Black,Male,Fri Oct 05 2018 00:00:00 GMT+0000 (UTC),Seattle RRM,SEATTLE,WA,N/A,true,,2002-10-01T00:00:00.000Z,2003-10-14T00:00:00.000Z,2003-11-22T00:00:00.000Z,District of Oregon,18 Years,,,Oregon,true,seditious conspiracy,material support,firearms violations,money laundering,,,,,,,,,Al Qaeda,Taliban,
d20d69f3-89eb-4a9f-9bf9-c8e2a8cc156a,Nadia,Naeem,Nadia Naeem committed immigration fraud.,true,Found Guilty,,White,Female,Tue Mar 20 2012 00:00:00 GMT+0000 (UTC),Danbury FCI,DANBURY,CT,Low,false,,2006-08-29T00:00:00.000Z,2008-02-02T00:00:00.000Z,2008-04-16T00:00:00.000Z,District of Maryland,1 Year,,2 Years,Maryland,false,criminal conspiracy,obstruction of justice,making false statements,,,,,,,,,,,,
5905237e-99d5-40a2-a9d7-414bfebb093c,John,Walker Lindh,"John Walker Lindh was an American citizen who converted to Islam and traveled to Yemen and Pakistan. He received training at Al Farooq, an Al Qaeda training camp in Afghanistan, attended lectures by Osama bin Laden, and joined the Afghan Taliban. He was captured as an enemy combatant during the invasion of Afghanistan and convicted on material support charges.",true,Pleaded Guilty,false,White,Male,Thu May 23 2019 00:00:00 GMT+0000 (UTC),Terre Haute FCI,TERRE HAUTE,IN,Medium,false,false,2002-02-04T00:00:00.000Z,2002-07-14T00:00:00.000Z,2002-10-03T00:00:00.000Z,Eastern District of Virginia,20 Years,,,Virginia,false,"use, threats, or attempts to use weapons of mass destruction","importation, manufacture, distribution, or storage of explosive material",firearms violations,material support,,,,,,,,,Al Qaeda,,
e3f7876b-e675-43d1-8dac-126fe04104c5,Amera,Akl,"Hor and Amera Akl hid $200,000 in a vehicle they planned to ship to Lebanon with the understanding that the money was intended for Hezbollah. The FBI paid an informant, whose name is not revealed in court records, $20,000 over the course of an eight-month investigation.",true,Pleaded Guilty,,White,Female,Fri Jun 21 2013 00:00:00 GMT+0000 (UTC),Cincinnati RRM,CINCINNATI,OH,N/A,true,true,2010-06-05T00:00:00.000Z,2011-05-21T00:00:00.000Z,2011-06-20T00:00:00.000Z,Northern District of Ohio,3 Years and 4 Months,,3 Years,Ohio,true,money laundering,"importation, manufacture, distribution, or storage of explosive material",material support,,,,,,,,,,Hezbollah,,
5d9e20de-fb5c-4859-8f09-d4919bd17431,Anderson Chamapuro,Dogirama,"Alejandro Palacios Rengifo, Anderson Chamapuro Dogirama, and Edilberto Berrio Ortiz worked in a FARC jungle camp as guards for an American who had been kidnapped in Panama City. The American was released after family members paid ransom to the FARC.",true,Found Guilty,false,White,Male,Fri Oct 05 2018 00:00:00 GMT+0000 (UTC),Edgefield FCI,EDGEFIELD,SC,Medium,false,,2009-03-31T00:00:00.000Z,2011-06-20T00:00:00.000Z,2011-10-24T00:00:00.000Z,Southern District of New York,10 Years,3000000,3 Years,New York,false,"conspiracy to murder, kidnap, or maim overseas",,,,,,,,,,,,FARC,,
80baadab-b618-4c08-b588-045616b1178b,Noelle,Velentzas,"Noelle Velentzas and Asia Siddiqui, who were formerly roommates in Queens, plotted with an undercover FBI agent to launch an ISIS attack in New York using propane tanks.",false,Pleaded Guilty,,White,Female,,Brooklyn MDC,BROOKLYN,NY,Administrative,false,true,2015-03-31T00:00:00.000Z,2019-08-23T00:00:00.000Z,,Eastern District of New York,,,,New York,true,"use, threats, or attempts to use weapons of mass destruction",,,,,,,,, Pending,,,ISIS,,
e16f995e-398a-4692-a2b3-c77f0276f7f1,Umar Farouk,Abdulmutallab,"Umar Farouk Abdulmutallab tried to blow up a Northwest Airlines plane on December 25, 2009, using explosive chemicals hidden in his underwear.",false,Pleaded Guilty,,Black,Male,,Florence ADMAX USP,FLORENCE,CO,Administrative,false,,2010-01-03T00:00:00.000Z,2011-10-09T00:00:00.000Z,2012-02-13T00:00:00.000Z,Eastern District of Michigan,NaN Year,2505,NaN Year,Michigan,false,aircraft piracy,firearms violations,"use, threats, or attempts to use weapons of mass destruction",air safety violations,,,,,,,,,Al Qaeda,,
8ac8a915-e8e5-4a38-ab0f-69bc644f586f,Basaaly Saeed,Moalin,Basaaly Saeed Moalin was part of a network that sent money to the Shabab. Court records revealed that the NSA assisted the FBI by providing a phone number that NSA employees believed was linked to the Shabab.,false,Found Guilty,,Black,Male,,Terminal Island FCI,SAN PEDRO,CA,Low,false,true,2010-10-21T00:00:00.000Z,2013-02-21T00:00:00.000Z,2013-11-17T00:00:00.000Z,Southern District of California,18 Years,,3 Years,California,false,material support,money laundering,,,,,,,,,,,Shabab,,
0efd2a23-b427-4106-a04a-9ecd3a1adae7,Joshua Ray,Van Haften,"Joshua Ray Van Haften, a convicted sex offender in Wisconsin, traveled to Turkey in an attempt to join ISIS.",false,Pleaded Guilty,,White,Male,,Marion USP,MARION,IL,Medium,true,,2014-10-28T00:00:00.000Z,2016-10-20T00:00:00.000Z,2017-02-17T00:00:00.000Z,,10 Years,,,Wisconsin,false,material support,,,,,,,,,,,,ISIS,,
8d7e3f65-d3dd-447c-a20e-3d80e4de8c49,Mohammad Zaki,Amawi,"Part of the Toledo terror ring, Mohammad Zaki Amawi showed the informant, Darren Griffin, videos on explosives, expressed his intent to acquire the materials, and utilized alleged contacts in the Middle East to procure them. The group conspired to wage violent jihad abroad, engaged in physical exercises and weapons training, downloaded and viewed materials for jihad training sessions, and recruited members to join their cell.",false,Found Guilty,,White,Male,,Marion USP,MARION,IL,Medium,true,true,2006-02-14T00:00:00.000Z,2008-06-11T00:00:00.000Z,2009-10-19T00:00:00.000Z,Northern District of Ohio,20 Years,,NaN Year,Ohio,true,"conspiracy to murder, kidnap, or maim overseas",making threats against the president,"importation, manufacture, distribution, or storage of explosive material",material support,,,,,,,,,,,
bc082f99-88ca-4468-b496-bfa551282050,Patrick Daniel,Nayyar,"Patrick Nayyar and Conrad Stanisclaus Mulholland conspired with an undercover FBI informant to provide guns, ammunition, vehicles, bulletproof vests, and night vision goggles to Hezbollah. The pair were able to provide the informant with a handgun, a box of ammunition, and a pick-up truck. Mulholland remains a fugitive.",false,Found Guilty,,Asian,Male,,Pollock FCI,POLLOCK,LA,Medium,true,,2009-10-25T00:00:00.000Z,2012-03-26T00:00:00.000Z,2014-10-26T00:00:00.000Z,Southern District of New York,15 Years,,,New York,true,criminal conspiracy,firearms violations,material support,,,,,,, forfeiture, judicial order of removal,,Hezbollah,,
7b798a7e-105f-41f0-abe1-853339ec87fc,Justin,Kaliebe,Justin Kaliebe was arrested in New York while attempting to travel to Yemen. He had communicated online with undercover FBI agents and admitted that he wanted to join Al Qaeda.,false,Pleaded Guilty,,White,Male,,Jesup FCI,JESUP,GA,Medium,false,,2013-01-22T00:00:00.000Z,2013-02-08T00:00:00.000Z,2017-01-10T00:00:00.000Z,Eastern District of New York,13 Years,,20 Years,New York,true,material support,,,,,,,,,,,,Al Qaeda,,
6cc3f483-ad50-46a4-b019-5d6b7d2b6147,Dayne Atani,Christian,"Gregory Hubbard allegedly told an FBI informant that he wanted to travel to Syria and join ISIS. Hubbard introduced the informant to Darren Arness Jackson and Dayne Atani Christian, who provided weapons training to Hubbard and the informant. Jackson and Christian also allegedly expressed a desire to join ISIS.",false,Pleaded Guilty,,,Male,,,,,,true,false,2016-07-17T00:00:00.000Z,2017-03-28T00:00:00.000Z,2018-05-16T00:00:00.000Z,Southern District of Florida,5 Years and 3 Months,,,Florida,true,firearms violations,material support,,,,,,,,,,,ISIS,,
9158a07e-854f-4df7-96e1-71e43037b9d8,Marchello Dsaun,McCain,"Marchello Dsaun McCain lied to FBI agents investigating his brother, Douglas McCain, who joined ISIS in Syria. Marchello McCain had discussed with his brother plans to travel to Syria, aided his brother by allowing him to use a card in his wife’s name to purchase plane tickets, and shot firearms with his brother at a San Diego gun range.",false,Pleaded Guilty,false,,,,,,,,false,false,2015-01-14T00:00:00.000Z,2016-09-10T00:00:00.000Z,2018-01-11T00:00:00.000Z,Southern District of California,10 Years,,,California,false,making false statements,firearms violations,,,,,,,,,,,ISIS,,
05baaaf3-5862-4389-8e41-21b0e4efbb85,Mohammed,Yousry,"Mohammed Yousry, a former adjunct professor in Middle East studies at York College CUNY, translated a letter from Sheikh Omar Abdel-Rahman that Lynne Stewart provided to a reporter.",true,Found Guilty,,White,Male,Fri Apr 29 2011 00:00:00 GMT+0000 (UTC),Philadelphia RRM,PHILADELPHIA,PA,N/A,false,true,2002-04-07T00:00:00.000Z,2005-02-08T00:00:00.000Z,2006-10-14T00:00:00.000Z,Southern District of New York,1 Year and 8 Months,,2 Years,New York,false,criminal conspiracy,making false statements,material support,,,,,,,,,,Gamaa al-Islamiya,,
186dd39d-ad53-4062-bc27-5fcacb59dbff,Zoobia,Shahnaz,"Zoobia Shahnaz allegedly committed bank fraud by obtaining a $22,500 loan and more than a dozen credit cards by making false representations. She then purchased Bitcoin using the credit cards and allegedly transferred more than $85,000 in Bitcoin to ISIS members overseas. Shahnaz then attempted to travel to Syria to join ISIS, but law enforcement officials detained her at John F. Kennedy International Airport.",false,Pleaded Guilty,false,,Female,,,,,,false,false,2017-12-13T00:00:00.000Z,2018-11-26T00:00:00.000Z,2020-03-13T00:00:00.000Z,Eastern District of New York,13 Years,,,New York,false,financial violations,material support,money laundering,,,,,,,,,,ISIS,,
1b7d4177-f5ba-4eaf-af2a-8a94beb42f28,Mahamud Said,Omar,"Mahamud Said Omar provided money to the Shabab in Somalia and helped arrange travel for Somali-Americans in Minnesota to go to Somalia. He fled the United States and sought asylum in the Netherlands, where he was extradited to face charges.",false,Found Guilty,,Black,Male,,Texarkana FCI,TEXARKANA,TX,Low,false,true,2009-08-18T00:00:00.000Z,2012-10-16T00:00:00.000Z,2013-05-11T00:00:00.000Z,,20 Years,,NaN Year,Minnesota,false,"conspiracy to murder, kidnap, or maim overseas",material support,,,,,,,,,,,Shabab,,
2864cb6b-77f9-484b-99f2-9536be61ee33,Mohamad,Daher,Mohamad Daher was part of a group that would purchase low-taxed cigarettes from North Carolina and untaxed cigarettes from the Cattaraugus Indian Reservation in New York and then resell the cigarettes in Michigan at market prices.,true,Pleaded Guilty,,White,Male,Wed Feb 16 2005 00:00:00 GMT+0000 (UTC),Detroit RRM,MILAN,MI,N/A,false,,2003-01-23T00:00:00.000Z,2004-03-09T00:00:00.000Z,2004-08-18T00:00:00.000Z,Eastern District of Michigan,,60000,,Michigan,false,racketeering,immigration violations,,,,,,,,3 Years probation,$100.00 special assessment,,Hezbollah,,
2c2c0398-1651-4b4d-91f3-2452ca7b210b,Viktor,Bout,"International arms dealer Viktor Bout, whose nickname was the “Merchant of Death,” was caught in a DEA sting conspiring to sell millions of dollars’ worth of weapons to informants posing as FARC members.",false,Found Guilty,,White,Male,,Marion USP,MARION,IL,Medium,true,,2008-04-23T00:00:00.000Z,2011-11-01T00:00:00.000Z,2012-04-04T00:00:00.000Z,Southern District of New York,25 Years,,5 Years,New York,true,"use, threats, or attempts to use weapons of mass destruction",criminal conspiracy,material support,,,,,,,forfeiture of $15000000.00,,,FARC,,
332a7523-9263-43b5-820d-a6a6fc55b994,Houcine Bechir,Ghoul,"An FBI informant provided screenshots of a pro-ISIS Facebook account operated by Houcine Bechir Ghoul. The FBI discovered a pro-ISIS Twitter account that Ghoul operated. Ghoul boasted about ISIS to a second FBI informant, telling him: ""God willing, I shall be with them soon."" Ghoul was charged with making false statements to obtain citizenship, including by claiming that he was not associated with a terrorist organization. He was also charged with underreporting his taxable income for tax years 2015 and 2016 by more than $70,000.",true,Pleaded Guilty,false,White,Male,Wed May 08 2019 00:00:00 GMT+0000 (UTC),,,,,true,false,2017-07-27T00:00:00.000Z,2017-11-13T00:00:00.000Z,2018-08-08T00:00:00.000Z,Eastern District of North Carolina,2 Years,,,North Carolina,false,immigration violations,tax violations,,,,,,,,,,,ISIS,,
34ede615-d18e-4c8d-9024-e139196efc36,Ali Asad,Chandia,"Ali Asad Chandia was a third-grade teacher who provided material support to Lashkar-e-Taiba. He was a driver for Lashkar officer Mohammed Khan, a member of the Virginia jihad network, and helped ship $50,000 worth of paintball pellets from the United States to Pakistan. Prosecutors allege that he was trained at the Lashkar-e-Taiba camp, but he was not convicted on training charges.",true,Found Guilty,false,White,Male,Fri Jul 19 2019 00:00:00 GMT+0000 (UTC),Pollock FCI,POLLOCK,LA,Medium,true,true,2005-09-14T00:00:00.000Z,2006-06-05T00:00:00.000Z,2011-03-10T00:00:00.000Z,Eastern District of Virginia,15 Years,,,Virginia,false,material support,,,,,,,,,,,,Taliban,Lashkar-e-Taiba,
367069dc-4119-47e4-8d31-f7fd4ada80a9,Mimi Ould,Baba,"Mimi Ould Baba, a Malian national, allegedly played a central role in attacks that targeted Westerners in Burkina Faso and Côte d’Ivoire in early 2016. Al Qaeda and al-Murabitoun, an Al Qaeda affiliate in Africa, claimed responsibility for the attacks. One American, Michael Riddering, who was in charge of an orphanage and a women's crisis center in Burkina Faso, was killed. Baba is currently being held by Malian authorities.",false,Awaiting Trial,false,,,,,,,,false,false,2020-01-15T00:00:00.000Z,,,Eastern District of New York,,,,New York,false,"use, threats, or attempts to use weapons of mass destruction",material support,,,,,,,,,,,Al Qaeda,,
38fae297-f26f-4e27-be59-e62ee78322cf,Diego Alfonso,Navarrete Beltran,"Diego Alfonso Navarrete Beltran, a FARC member, was involved in the kidnapping of three Americans in 2003.",false,Pleaded Guilty,,White,Male,,Bennettsville FCI,BENNETTSVILLE,SC,Medium,false,,2011-02-21T00:00:00.000Z,2015-08-25T00:00:00.000Z,2015-11-09T00:00:00.000Z,,27 Years,,,District of Columbia,false,firearms violations,hostage taking,criminal conspiracy,,,,,,,,,,FARC,,
3ce743b8-1da3-4f9c-bd9a-75708d400d25,Mujahid Abdul,Menepta,Mujahid Abdul Menepta pleaded guilty to illegally possessing a firearm.,true,Pleaded Guilty,,Black,Male,Fri Mar 30 2007 00:00:00 GMT+0000 (UTC),St Louis RRM,ST LOUIS,MO,N/A,false,,2001-11-27T00:00:00.000Z,2001-12-17T00:00:00.000Z,2002-04-01T00:00:00.000Z,Western District of Oklahoma,1 Year and 3 Months,,3 Years,Oklahoma,false,firearms violations,,,,,,,,,,,,,,
48065918-88ae-4280-a59c-91bf9f9d2e2c,Fanny Cecilia,Barrera-De Amaris,"Fanny Barrera-De Amaris was a member of the United Self-Defense Forces of Colombia caught in a weapons-for-drugs sting operated by Immigration and Customs Enforcement. She told an informant, who posed as a weapons dealer, that she was a weapons inspector for the group. She inspected a cache of weapons and asked detailed questions about the various items. She also received a copy of a CD-ROM with samples of Russian-made weapons.",true,Found Guilty,,White,Female,Thu May 07 2009 00:00:00 GMT+0000 (UTC),Tallahassee FCI,TALLAHASSEE,FL,Low,true,,2003-05-21T00:00:00.000Z,2005-04-14T00:00:00.000Z,2005-12-01T00:00:00.000Z,Southern District of Texas,5 Years and 0 Month,,,Texas,true,material support,,,,,,,,,,,,United Self-Defense Forces of Colombia,,
6ad92ac2-9d54-4aab-baeb-c515b93daea4,Basit Javed,Sheikh,"Basit Javed Sheikh was arrested at Raleigh-Durham International Airport when he attempted to leave the country for Turkey, after having discussed going to Syria with an FBI operative who posed online as a nurse. Government doctors forcibly medicated Sheikh for schizophrenia so he could be competent for trial.",true,Pleaded Guilty,false,White,Male,Fri Nov 15 2019 00:00:00 GMT+0000 (UTC),Allenwood Low FCI,ALLENWOOD,PA,Low,false,false,2013-11-04T00:00:00.000Z,2018-08-22T00:00:00.000Z,2018-11-29T00:00:00.000Z,Eastern District of North Carolina,7 Years,,NaN Year,North Carolina,true,material support,,,,,,,,,,,,Nusra Front,,
7af04eed-c24d-483b-b998-5d3fc829ccd0,Mukhtar,Al-Bakri,"Part of the Lackawanna Six, a group of men charged with providing material support to Al Qaeda, Mukhtar Al-Bakri received training at Al Qaeda’s Al Farooq camp and met Osama bin Laden. He was trained in weapons combat but did not carry out any violence. He admitted to staying at the camp for extra training but said he did not have any allegiance to Al Qaeda. He was arrested on his wedding day.",true,Pleaded Guilty,,White,Male,Fri Jul 01 2011 00:00:00 GMT+0000 (UTC),McKean FCI,LEWIS RUN,PA,Medium,true,,2002-10-21T00:00:00.000Z,2003-05-19T00:00:00.000Z,2003-12-03T00:00:00.000Z,Western District of New York,10 Years,,3 Years,New York,false,material support,,,,,,,,,$100.00 special assessment,$2000.00 fine,,Al Qaeda,,
91e8e10b-c025-42c6-a9f8-64b1bf58392d,Michael Curtis,Reynolds,"Michael Curtis Reynolds was an unemployed, transient man who lived with his mother in Wilkes-Barre, Pennsylvania. In 2005, he had discussions online with a person he believed was an Al Qaeda operative. That person was in fact Shannen Rossmiller, a former municipal judge in Montana and self-described “citizen terrorist-hunter.” Reynolds met with Rossmiller, who was working as an FBI informant, with the understanding that he would receive $40,000 to buy trucks to be used to blow up oil refineries in New Jersey and Wyoming as well as part of the Trans-Alaska Pipeline.",false,Found Guilty,,White,Male,,Greenville FCI,GREENVILLE,IL,Medium,true,,2006-10-01T00:00:00.000Z,2007-07-11T00:00:00.000Z,2007-11-04T00:00:00.000Z,Middle District of Pennsylvania,30 Years,,3 Years,Pennsylvania,true,firearms violations,material support,"importation, manufacture, distribution, or storage of explosive material",criminal conspiracy,,,,,,$500.00 special assessment,,,Al Qaeda,,
bb47eba5-4626-498b-95dc-7e3c444356e4,Hussein A.,Berro,Hussein Berro and 11 other members of the Berro family were involved in a complex credit card scam that defrauded multiple banks and other issuers of credit cards. Prosecutors did not provide evidence of links to terrorism.,true,Pleaded Guilty,,White,Male,Thu Oct 11 2007 00:00:00 GMT+0000 (UTC),Detroit RRM,MILAN,MI,N/A,true,,2004-04-24T00:00:00.000Z,2005-04-25T00:00:00.000Z,2006-10-22T00:00:00.000Z,Eastern District of Michigan,1 Year and 2 Months,,,Michigan,false,bankruptcy fraud,financial violations,criminal conspiracy,,,,,,,,,,,,
bb620a8b-82cc-4fa0-87d5-714798bfa952,Adis,Medunjanin,"Adnan El Shukrijumah, Adis Medunjanin, Abid Naseer, Tariq Ur Rehman, and a man known only as “Ahmad,” “Sohaib,” or “Zahid” were charged with planning attacks in the United States and United Kingdom, including Najibullah Zazi’s planned bombing of the New York City subway system.",false,Found Guilty,,White,Male,,Florence ADMAX USP,FLORENCE,CO,Administrative,true,true,2010-01-05T00:00:00.000Z,2012-04-28T00:00:00.000Z,2012-11-13T00:00:00.000Z,Eastern District of New York,,,,New York,false,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",,,life plus 95 years imprisonment,,,Al Qaeda,,
d120e3fd-5e00-4cd3-86cf-16185bf86fce,Adnan,Farah,"Adnan Farah was among a group of Somali-Americans in Minnesota who plotted to travel to Syria and join ISIS. The FBI recruited a member of the group, Abdirahman Bashir, to be an informant. Bashir was paid $41,000 to record their conversations about joining ISIS.",false,Pleaded Guilty,,Black,Male,,,,,,true,,2015-02-19T00:00:00.000Z,2016-04-13T00:00:00.000Z,2016-11-15T00:00:00.000Z,,10 Years,,20 Years,Minnesota,true,material support,,,,,,,,,,,,ISIS,,
d7409c63-b8b6-42dd-b8b6-86b96f204057,Ralph Kenneth,Deleon,Ralph Kenneth Deleon was among four men who received weapons training from an undercover FBI informant and talked about going overseas to join a terrorist group.,false,Found Guilty,,Asian,Male,,Terminal Island FCI,SAN PEDRO,CA,Low,true,true,2012-11-27T00:00:00.000Z,2014-09-24T00:00:00.000Z,2015-02-22T00:00:00.000Z,Central District of California,25 Years,,NaN Year,California,true,"murder, attempted murder, or related offenses",criminal conspiracy,"conspiracy to murder, kidnap, or maim overseas",material support,,,,,,,,,Al Qaeda,,
e7dd3c0c-0a69-4997-8768-2df09c9f2824,Said Azzam Mohamad,Rahim,Said Azzam Mohamad Rahim posted ISIS propaganda and communicated with others on social media. Rahim’s online activity included telling men who were in Turkey that they should pledge allegiance to ISIS and carry out attacks. FBI agents stopped Rahim when he went to Dallas-Fort Worth International Airport to board a flight to Jordan. Rahim made false statements to the agents by saying he did not promote violence on behalf of ISIS.,false,Found Guilty,false,Asian,Male,,,,,,false,false,2017-03-06T00:00:00.000Z,2019-05-03T00:00:00.000Z,2019-12-11T00:00:00.000Z,Northern District of Texas,30 Years,,,Texas,false,making false statements,,,,,,,,,,,,ISIS,,
ea7e2768-edfd-4b28-8e58-a4ab12fc985b,Adel Abdel,Bary,Adel Abdel Bary was a member of a London cell of the Egyptian Islamic Jihad and worked closely with Al Qaeda. Bary facilitated communications of high-ranking Al Qaeda officials to the news media. He was extradited from the United Kingdom.,false,Pleaded Guilty,,White,Male,,Fairton FCI,FAIRTON,NJ,Medium,false,,2000-05-06T00:00:00.000Z,2014-09-17T00:00:00.000Z,2015-02-04T00:00:00.000Z,Southern District of New York,25 Years,33816561.75,,New York,false,"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",,,,,,,Al Qaeda,Egyptian Islamic Jihad,
ed83cf05-bb45-455e-8908-079952975cc1,Tairod Nathan Webster,Pugh,"Tairod Nathan Webster Pugh, a former member of the U.S. Air Force, attempted to travel to Syria to join ISIS.",false,Found Guilty,false,,Male,,,,,,false,,2015-03-13T00:00:00.000Z,2016-03-07T00:00:00.000Z,2017-05-31T00:00:00.000Z,Eastern District of New York,35 Years,,,New York,false,material support,,,,,,,,,,,,ISIS,,
f0f33583-8037-4928-a758-4878eda399aa,Ahmed Omar,Abu Ali,Ahmed Omar Abu Ali conspired with Al Qaeda to kill President George W. Bush. Security officers from Saudi Arabia provided the majority of the evidence against Abu Ali.,false,Found Guilty,,White,Male,,Terre Haute FCI,TERRE HAUTE,IN,Medium,false,,2005-02-02T00:00:00.000Z,2005-11-21T00:00:00.000Z,2009-07-26T00:00:00.000Z,Eastern District of Virginia,NaN Year,,,Virginia,false,material support,aircraft piracy,air safety violations,funding terrorists,"murder, attempted murder, or related offenses",,,,,,,,Al Qaeda,,
fb7186cd-8b1f-48eb-9f64-39656cbba9d6,Gufran Ahmed Kauser,Mohammed,"Gufran Ahmed Kauser Mohammed transferred money he believed was going to Al Qaeda, the Shabab, and the Nusra Front. An undercover FBI agent was the recipient of the money instead.",false,Pleaded Guilty,,Asian,Male,,Mendota FCI,MENDOTA,CA,Medium,false,,2013-05-21T00:00:00.000Z,2014-07-11T00:00:00.000Z,2014-12-17T00:00:00.000Z,Southern District of Florida,15 Years,,5 Years,Florida,true,material support,,,,,,,,, forfeiture,,,Al Qaeda,,
d2a066a3-2856-4daf-b714-96ccfd1143ca,Hosam Maher Husein,Smadi,"After discovering Hosam Smadi, a 20-year-old Jordanian, in an extremist online chat room, two FBI agents posed as members of Al Qaeda. The undercover agents provided Smadi with a car that they led him to believe was filled with explosives. He drove the car into the underground parking garage of the 60-story Fountain Place building in Dallas. Smadi then tried to detonate the bomb.",false,Pleaded Guilty,,White,Male,,Marion USP,MARION,IL,Medium,true,,2009-10-03T00:00:00.000Z,2010-05-22T00:00:00.000Z,2010-10-15T00:00:00.000Z,Northern District of Texas,24 Years,,5 Years,Texas,true,"use, threats, or attempts to use weapons of mass destruction",,,,,,,,,,,,Al Qaeda,,
5b77626a-5fe6-43e4-900c-b0d70099bb12,Houda Mohamad,Berro,Houda Berro and 11 other members of the Berro family were involved in a complex credit card scam that defrauded multiple banks and other issuers of credit cards. Prosecutors did not provide evidence of links to terrorism.,true,Pleaded Guilty,,White,Female,Wed Dec 12 2007 00:00:00 GMT+0000 (UTC),Detroit RRM,MILAN,MI,N/A,true,,2005-04-19T00:00:00.000Z,2006-08-08T00:00:00.000Z,2006-12-11T00:00:00.000Z,Eastern District of Michigan,1 Month,,,Michigan,false,criminal conspiracy,financial violations,money laundering,,,,,,,,,,,,
fabc7e8a-9de4-47fc-b03b-357acf5f6a1e,Amor M.,Ftouhi,"Amor M. Ftouhi yelled “Allahu Akbar” and then stabbed a police officer at Bishop International Airport in Flint, Michigan, in June 2017. Ftouhi then yelled, “You have killed people in Syria, Iraq, and Afghanistan, and we are all going to die,” according to witnesses. Federal prosecutors did not at first charge Ftouhi, who was from Montreal, Canada, with terrorism-related offenses. However, after his arrest, Ftouhi told FBI agents that he was a “soldier of Allah” who subscribed to Al Qaeda’s ideology. In March 2018, prosecutors reclassified Ftouhi’s case by adding a terrorism-related charge.",,Found Guilty,false,,Male,,,,,,false,false,2017-06-21T00:00:00.000Z,2018-11-13T00:00:00.000Z,2019-04-18T00:00:00.000Z,Eastern District of Michigan,NaN Year,,,Michigan,false,attempting to commit an act of terrorism transcending national boundaries,air safety violations,,,,,,,,,,,Al Qaeda,,
30c0510d-d213-42f5-ac77-0ad8e796ba0c,Roque,Orobio Lobon,Roque Orobio Lobon planned and carried out the kidnapping of an American citizen in Panama City.,true,Pleaded Guilty,,Black,Male,Fri Sep 13 2013 00:00:00 GMT+0000 (UTC),Sheridan FCI,SHERIDAN,OR,Medium,false,,2009-05-11T00:00:00.000Z,2011-02-13T00:00:00.000Z,2012-08-07T00:00:00.000Z,Southern District of New York,5 Years,3000000,,New York,false,hostage taking,,,,,,,,,,,,FARC,,
58918560-5217-4922-a6d2-b330d277b057,Muhammed Momtaz,Al-Azhari,"Muhammed Momtaz Al-Azhari allegedly scouted out locations for an attack in support of ISIS. Al-Azhari, a U.S. citizen, spent three years in prison in Saudi Arabia for attempting to join a terrorist group, Jaysh al-Islam, in Syria. Following his release from prison in 2019, he returned to the United States. Starting in May 2019, the FBI discovered that Al-Azhari had consumed ISIS propaganda and spoken favorably of the terrorist group. Al-Azhari attempted to purchase gun components on eBay. The FBI then took over an eBay seller's accounts, and posing as the eBay seller, an agent communicated with Al-Azhari and offered to sell him a handgun, without registering the sale with the government. Court-authorized searches of Al-Azhari's internet activity revealed that he had visited ISIS propaganda sites on the dark web and had researched possible sites to attack in the Tampa Bay area. Al-Azhari suggested to an FBI informant that they could attack a police officer. ""I want to join ISIS,"" Al-Azhari told the informant, according to FBI's affidavit. ""They are the real followers."" Al-Azhari was arrested after purchasing a gun and a silencer from the FBI informant.",false,Awaiting Trial,false,Asian,Male,,,,,,true,false,2020-05-26T00:00:00.000Z,,,Middle District of Florida,,,,Florida,true,material support,,,,,,,,,,,,ISIS,,
089646d5-2846-4b78-8e31-f1b17acbabc3,Soufian,Amri,"Michael Queen and Soufian Amri operated a video gaming center in Fairfax, Virginia. The pair were friends with Haris Qamar, who was caught up in an FBI sting in which he discussed with an informant ISIS’s need for photos of attack targets for a purported video. As part of the investigation of Qamar, FBI agents interviewed Queen and Amri, asking them if they knew anyone who was posting ISIS propaganda or wanted to join ISIS. Queen and Amri said they did not, allegedly in an attempt to protect Qamar. Queen then told Qamar and the FBI informant about the FBI's visit. ",true,Found Guilty,false,White,Male,Fri Dec 06 2019 00:00:00 GMT+0000 (UTC),,,,,true,false,2017-02-07T00:00:00.000Z,2017-07-31T00:00:00.000Z,2017-10-27T00:00:00.000Z,,2 Years,,3 Years,Virginia,true,obstruction of justice,making false statements,criminal conspiracy,,,,,,,,,,ISIS,,
bd11d945-05fe-47ce-8992-1485f739428f,Brian Arthur,Dempsey,"Brian Arthur Dempsey was a youth counselor for the California Department of Corrections and Rehabilitation from 2001 to 2012. Dempsey and another person, who has not been identified by the FBI, traveled to Syria in 2013. In a 2013 interview with the FBI in the United States, Dempsey told an agent that he did not encounter members of any terrorist organizations in Syria and that all he did was ""hang out."" Those statements were false, the Justice Department alleges. In a 2014 interview with the FBI in Italy, Dempsey admitted to an agent that he had encountered members of several terrorist groups, including Nusra Front and ISIS. Dempsey also admitted to the agent that he had engaged in fighting in Syria on at least two occasions. Dempsey stopped cooperating with the FBI in October 2014. He was later arrested in the United Kingdom, and in June 2020, he was extradited to the United States.",false,Awaiting Trial,false,White,Male,,,,,,false,false,2015-05-04T00:00:00.000Z,,,Eastern District of California,,,,California,false,making false statements,,,,,,,,,,,,,,
8b7e7906-555e-44db-95a5-d8d5d05dc1af,Zacarias,Moussaoui,"Zacarias Moussaoui, a French national, was prosecuted for conspiring to kill U.S. citizens as part of the 9/11 attacks. He was arrested in Minnesota a month before the attacks carrying flight manuals, a flight simulator program, and information about crop dusting. Moussaoui testified that he and Richard Reid were tasked with crashing a hijacked plane into the White House on September 11, 2001.",false,Pleaded Guilty,,Black,Male,,Florence ADMAX USP,FLORENCE,CO,Administrative,true,,2001-12-09T00:00:00.000Z,2005-04-20T00:00:00.000Z,2006-05-02T00:00:00.000Z,District of Massachusetts,NaN Year,,,Virginia,false,"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,,,,,,,,Al Qaeda,,
4a1d96ef-4782-4b89-8b96-e2c4dd8627e9,Saleh,Elahwal,"An associate of Javed Iqbal, Saleh Elahwal was paid thousands of dollars to provide satellite transmission services to al-Manar, a broadcast channel from Lebanon owned and operated by Hezbollah. He was caught in an informant-led operation in which he and Iqbal attempted to sell an al-Manar satellite package.",true,Pleaded Guilty,,Black,Male,Tue Apr 06 2010 00:00:00 GMT+0000 (UTC),New York RRM,BROOKLYN,NY,N/A,true,,2006-11-13T00:00:00.000Z,2008-12-28T00:00:00.000Z,2009-06-21T00:00:00.000Z,Southern District of New York,1 Year and 5 Months,,3 Years,New York,true,criminal conspiracy,funding terrorists,material support,financial violations,conspiracy to violate the United Nations Participation Act,,,,, 200 hours of community service,$7500.00 fine,,Hezbollah,,
0d163d72-d46d-4870-81b8-0e5e4ffbfdda,Muhammad Hamid Khalil,Salah,"Muhammad Salah was accused of using his United States citizenship to facilitate the transportation of hundreds of thousands of dollars to militants in the West Bank and Gaza; intelligence was gathered through FISA and wiretaps. He is connected to Mousa Mohammed Abu Marzook, a deputy chief of Hamas. He obstructed justice by giving false answers to questions in a civil lawsuit.",true,Found Guilty,,White,Male,Fri Apr 10 2009 00:00:00 GMT+0000 (UTC),Chicago RRM,CHICAGO,IL,N/A,true,true,2004-08-18T00:00:00.000Z,2007-01-31T00:00:00.000Z,2007-07-10T00:00:00.000Z,Northern District of Illinois,1 Year and 9 Months,,,Illinois,false,racketeering,material support,obstruction of justice,,,,,,,,,,Hamas,,
8352b47c-f885-4474-8bfe-354fd2c5ae5f,Ashar Iqbal,Butt,"Ashar Butt was an employee of Intrigue Jewelers, a mall chain kiosk that was a suspected front for terrorism financing. A suspicious film store clerk tipped the feds off to Butt, as he seemed “anxious and in a hurry” to get his photos, which included 25 pictures of the World Trade Center taken days before the attacks. He gave a false name to FBI agents when confronted.",true,Found Guilty,,White,Male,Mon Oct 07 2002 00:00:00 GMT+0000 (UTC),Philadelphia FDC,PHILADELPHIA,PA,Administrative,true,,2002-05-19T00:00:00.000Z,2002-06-05T00:00:00.000Z,2002-09-11T00:00:00.000Z,Eastern District of Pennsylvania,6 Months,,,Pennsylvania,true,immigration violations,,,,,,,,,,,,,,
049f476c-3955-4347-92c0-5e29ec5e350a,Ruslan Maratovich,Asainov,"Ruslan Maratovich Asainov, a naturalized U.S. citizen from Kazakhstan who lived in Brooklyn, left the United States in December 2013 to join the Islamic State in Syria, where he became a sniper, according to the Justice Department. Asainov allegedly became a high-ranking ISIS official who was tasked with training other ISIS members to use weapons. Syrian Democratic Forces captured Asainov in Syria, and he was turned over to U.S. authorities.",false,Awaiting Trial,false,White,Male,,,,,,true,false,2019-07-19T00:00:00.000Z,,,Eastern District of New York,,,,New York,false,material support,,,,,,,,,,,,ISIS,,
284ee192-6092-4347-b88d-03e406bb8d06,Islam Said,Natsheh,"Islam Said Natsheh came to the FBI’s attention after sharing ISIS propaganda on Facebook and Twitter. In an interview with FBI agents, Natsheh said he had changed his ways. Spanish authorities then notified the FBI that Natsheh was in contact with a Spanish woman who had attempted to join ISIS. Agents discovered that Natsheh had purchased airline tickets to Turkey. Law enforcement officials stopped Natsheh at the boarding gate at San Francisco International Airport, and Natsheh admitted that he intended to travel to Syria to join ISIS.",true,Pleaded Guilty,false,,Male,Tue May 19 2020 00:00:00 GMT+0000 (UTC),,,,,false,,2016-04-20T00:00:00.000Z,2016-07-26T00:00:00.000Z,2016-12-14T00:00:00.000Z,Northern District of California,5 Years,,6 Years,California,false,material support,,,,,,,,,,,,ISIS,,
a7e23188-662f-44ea-8e7e-b98250e4dcb4,Stanley Grant,Phanor,"Stanley Phanor was a member of the Liberty City Seven, a group of Miami men who conspired to blow up the Sears Tower in Chicago and the FBI office in Miami. Elie Assaad, an informant posing as an Al Qaeda operative, led the plot. The FBI videotaped Phanor pledging allegiance to Al Qaeda.",true,Found Guilty,,Black,Male,Tue Jun 28 2016 00:00:00 GMT+0000 (UTC),Miami RRM,MIAMI,FL,N/A,true,,2006-06-20T00:00:00.000Z,2009-05-10T00:00:00.000Z,2009-11-17T00:00:00.000Z,Southern District of Florida,8 Years,,15 Years,Florida,true,material support,"importation, manufacture, distribution, or storage of explosive material",seditious conspiracy,,,,,,,,,,Al Qaeda,,
1be824ac-4dfc-4134-ad96-fcf52d3ef41a,Nuradin M.,Abdi,"A Somali immigrant, Nuradin Abdi was an associate of convicted terrorists Christopher Paul and Iyman Faris. He conspired to bomb a local shopping mall and provide material support. He admitted to traveling overseas to attend terrorist training camps and having ties with militant Somali Islamists.",true,Pleaded Guilty,,Black,Male,Fri Nov 16 2012 00:00:00 GMT+0000 (UTC),Oakdale II FCI,OAKDALE,LA,Low,true,true,2004-06-12T00:00:00.000Z,2007-07-29T00:00:00.000Z,2007-07-29T00:00:00.000Z,Southern District of Ohio,10 Years,,,Ohio,false,material support,criminal conspiracy,immigration violations,"conspiracy to murder, kidnap, or maim overseas",,,,,,,,,Al Qaeda,,
8a309729-7188-447c-bdc3-fb856da12a44,Yassin Muhiddin,Aref,"Yassin Aref’s name was found in a notebook in Iraq, prompting an FBI sting investigation. An informant offered a $50,000 cash loan to Mohammed Hossain, a pizza shop owner and friend of Aref’s. The informant told Hossain that the money was from a Chinese surface-to-air missile deal, which was to be used on a fictional plot to kill the Pakistani ambassador to the United States. Needing a witness for the loan, Aref was brought into the deal and became unwittingly implicated.",true,Found Guilty,false,White,Male,Wed Oct 03 2018 00:00:00 GMT+0000 (UTC),Loretto FCI,LORETTO,PA,Low,true,,2004-08-05T00:00:00.000Z,2006-10-10T00:00:00.000Z,2007-03-07T00:00:00.000Z,Northern District of New York,15 Years,,,New York,true,material support,immigration violations,making false statements,money laundering,,,,,,,,,Ansar al-Islam,,
aa4613cd-2749-429f-8d84-ac9e849097b3,Rafil,Dhafir,"Dr. Rafil Dhafir was an oncologist and head of the now-illegal charity Help the Needy. Dhafir violated the embargo against Iraq by sending nearly $4 million abroad, defrauding donors of $544,000 that he used for his own purposes. He was also charged with Medicare fraud and tax evasion. He was a friend and business associate of Marwan El-Hindi, who testified against him pursuant to a grand jury subpoena.",false,Found Guilty,false,White,Male,,Pittsburgh RRM,PITTSBURGH,PA,N/A,false,,2003-02-18T00:00:00.000Z,2005-02-09T00:00:00.000Z,2005-10-26T00:00:00.000Z,Northern District of New York,22 Years,,3 Years,New York,false,financial violations,making false statements,immigration violations,criminal conspiracy,tax violations,money laundering,,,,,,,,,
680af257-051e-4e74-bcf0-efa2835c3a29,Abdel Hameed,Shehadeh,"Abdel Hameed Shehadeh, 21, tried and failed to enter Pakistan and join the Taliban. He also operated websites whose content included speeches from Al Qaeda leaders.",false,Found Guilty,,White,Male,,McKean FCI,LEWIS RUN,PA,Medium,false,,2010-12-23T00:00:00.000Z,2013-03-25T00:00:00.000Z,2013-09-20T00:00:00.000Z,Eastern District of New York,13 Years,,3 Years,New York,false,making false statements,,,,,,,,,,,,Taliban,Al Qaeda,
b5900947-3bd6-4ecf-94af-cd205a2fbc72,Quazi Mohammad Rezwanul Ahsan,Nafis,"A Bangladeshi citizen in the United States on a student visa, Quazi Mohammad Rezwanul Ahsan Nafis told an undercover FBI informant that he was inspired by Osama bin Laden and wanted to wage jihad in the United States. The informant introduced Nafis to an undercover FBI agent posing as an Al Qaeda member. Nafis told the undercover agent he wanted to bomb the New York Stock Exchange. As part of the FBI sting, the undercover agent provided everything Nafis needed for a car bomb. Nafis was arrested after delivering and attempting to detonate what he thought was a real bomb.",false,Pleaded Guilty,,Asian,Male,,Edgefield FCI,EDGEFIELD,SC,Medium,true,,2012-11-15T00:00:00.000Z,2013-02-07T00:00:00.000Z,2013-08-09T00:00:00.000Z,Eastern District of New York,NaN Year,,,New York,true,"use, threats, or attempts to use weapons of mass destruction",material support,,,,,,,,,,,Al Qaeda,,
e45899c9-89e2-4784-b875-cdbc5b235d22,Manthena,Raja,"Manthena Raja was Hemant Lakhani’s financial manager and associate. He facilitated cash transfers from the United States worth $86,500 for Lakhani, knowing that the money was for an illegal arms deal.",true,Pleaded Guilty,false,Asian,Male,Fri Jul 13 2007 00:00:00 GMT+0000 (UTC),Fort Dix FCI,JOINT BASE MDL,NJ,Low,true,,2004-09-08T00:00:00.000Z,2004-09-08T00:00:00.000Z,2005-10-18T00:00:00.000Z,District of New Jersey,2 Years,,3 Years,New Jersey,true,money laundering,,,,,,,,,,,,,,
23deb87d-f346-4c5e-b7f8-716181eb0bca,Jonathan,Xie,"A tipster to the FBI provided information that Jonathan Xie had claimed in an online chat that he wanted to harm pro-Israel demonstrators and that he supported the Taliban and had donated money to Hamas. MoneyGram records showed that Xie had sent $100 to an individual in Gaza on December 20, 2018. Two days later, Xie wrote on Istagram: ""Just donated $100 to Hamas. Pretty sure it was illegal but I don't give a damn."" Xie also sent emails to al-Qassam Brigades, the militant wing of Hamas, asking how he can join the group, according to Gmail records the FBI obtained. Xie later posted a photo of Trump Tower in New York to Instagram with a bomb emoji over it. ""[S]hould I bomb Trump Tower?"" he asked as part of a yes/no poll on the photo-sharing site. In the Instagram comments, he then said he wanted to bomb both Trump Tower and the Israeli embassy. ",false,Pleaded Guilty,false,Asian,Male,,,,,,false,false,2019-05-21T00:00:00.000Z,2020-09-15T00:00:00.000Z,,District of New Jersey,,,,New Jersey,false,material support,making false statements,making threats,,,,,,,,,,,,
4c9d976e-5d70-4d4e-86bd-493f16b66abd,Nabil Mohamad,Ismail,Nabil Mohamad Ismail was part of a group that would purchase low-taxed cigarettes from North Carolina and untaxed cigarettes from the Cattaraugus Indian Reservation in New York and then resell the cigarettes in Michigan at market prices.,true,Pleaded Guilty,,White,Male,,,,,,false,,2003-01-23T00:00:00.000Z,2003-04-18T00:00:00.000Z,2004-04-08T00:00:00.000Z,Eastern District of Michigan,,37500,3 Years,Michigan,false,racketeering,,,,,,,,,$100.00 special assessment, time served,,,,
196b4fb2-7898-4405-b6cd-8f652c9e051e,Sultane Roome,Salim,"Yahya Farooq Mohammad, Ibrahim Zubair Mohammad, Asif Ahmed Salim, and Sultane Room Salim allegedly conspired to provide $22,000 to Anwar al-Awlaki of Al Qaeda.",false,Pleaded Guilty,false,,Male,,,,,,false,true,2015-09-30T00:00:00.000Z,2018-04-12T00:00:00.000Z,2019-01-15T00:00:00.000Z,Northern District of Ohio,6 Years,,15 Years,Ohio,false,obstruction of justice,material support,,,,,,,,,,,Al Qaeda,,
762b3697-eed5-472e-94d3-edc75c5af33d,Luis Alfredo Daza,Morales,"Luis Alfredo Daza Morales was caught in an Immigration and Customs Enforcement sting along with nine other co-defendants. Morales provided safe passage through the Bogota airport, researched whether the undercover informant’s names were listed in Interpol, picked the informant’s travel dates, and instructed him on where to wait to avoid airport surveillance.",true,Pleaded Guilty,,White,Male,Tue Apr 29 2008 00:00:00 GMT+0000 (UTC),Miami FDC,MIAMI,FL,Administrative,true,,2006-01-02T00:00:00.000Z,2007-10-14T00:00:00.000Z,2008-01-03T00:00:00.000Z,Southern District of Florida,2 Years and 6 Months,,,Florida,true,immigration violations,material support,criminal conspiracy,money laundering,,,,,,,,,FARC,,
48a60edb-8233-45d6-9243-cc9e46b24dd4,Suresh,Sriskandarajah,"Suresh Sriskandarajah assisted the Tamil Tigers in researching and acquiring aviation equipment, submarine and warship design software, and communications equipment. He also helped launder money into the United States.",true,Pleaded Guilty,,Asian,Male,Tue Jul 08 2014 00:00:00 GMT+0000 (UTC),Beckley FCI,BEAVER,WV,Medium,false,,2009-12-27T00:00:00.000Z,2013-07-01T00:00:00.000Z,2013-10-27T00:00:00.000Z,Eastern District of New York,2 Years,,3 Years,New York,true,material support,financial violations,,,,,,,, judicial order of removal,,,Tamil Tigers,,
a3537dc6-ab79-4fa6-b21e-f7f4bf478081,Zachary ,Clark,"Zachary Clark allegedly operated several channels on an encrypted messaging app for ISIS members and supporters. He allegedly swore an oath to ISIS by sending a video to an FBI informant, who he believed was an ISIS member in the Middle East, and distributed ISIS propaganda online.",false,Pleaded Guilty,false,,Male,,,,,,false,false,2019-11-25T00:00:00.000Z,2020-08-10T00:00:00.000Z,,Southern District of New York,,,,New York,true,material support,"importation, manufacture, distribution, or storage of explosive material",,,,,,,,,,,ISIS,,
a8ed2023-0a23-406f-8ac2-7d9737e69062,Haroon,Aswat,"Haroon Aswat conspired with Mustafa Kamel Mustafa, Oussama Kassir, and Earnest James Ujaama to establish a training camp in Bly, Oregon.",false,Pleaded Guilty,,White,Male,,Devens FMC,AYER,MA,Administrative,true,,2006-02-05T00:00:00.000Z,2015-03-29T00:00:00.000Z,2015-10-15T00:00:00.000Z,Southern District of New York,20 Years,,,New York,false,material support,criminal conspiracy,,,,,,,,,,,Al Qaeda,,
36097ddf-5ed3-4cc8-b1e0-55919b5ccd36,Nancy,Conde Rubio,"Nancy Conde Rubio was the fourth-ranking member of the FARC, a designated foreign terrorist group. She oversaw the FARC’s logistics and communications network, and the FARC used this network to transport three American hostages in 2003. An informant led the Colombian military to the hostages, and Conde Rubio was arrested soon after and extradited to the United States for prosecution.",true,Pleaded Guilty,false,White,Female,Fri Mar 02 2018 00:00:00 GMT+0000 (UTC),SeaTac FDC,SEATTLE,WA,Administrative,false,,2007-09-23T00:00:00.000Z,2010-03-15T00:00:00.000Z,2010-06-13T00:00:00.000Z,District of Columbia,11 Years and 6 Months,,,District of Columbia,false,material support,,,,,,,,,,,,FARC,,
a0722778-ba9c-47ff-9d2c-1d0755d72568,Salman,Rashid,"Salman Rashid allegedly asked a man he believed was an ISIS affiliate to help him attack the deans of two South Florida colleges. The man was in fact an FBI informant. Rashid was suspended from Miami-Dade College in December 2018, following a complaint that he sent threatening messages to another student. Rashid was then expelled from Broward College after enrolling there and not disclosing his disciplinary record from Miami-Dade College. Rashid told the FBI informant that he ""wanted to die soon.""",false,Awaiting Trial,false,,Male,,,,,,true,false,2019-11-21T00:00:00.000Z,,,Southern District of Florida,,,,Florida,true,criminal conspiracy,,,,,,,,,,,,ISIS,,
fec48325-9bad-42ec-8cc7-2fdf3b8e7269,Mohammed,El-Mezain,"Based on the testimony of anonymous informants and a general crackdown on Islamic charities, members of the Holy Land Foundation were charged with providing material support to Hamas, a designated foreign terrorist group. Mohammed El-Mezain assisted in funneling $12 million in aid to Palestine, though he and his co-defendants maintained that the money was for refugees and poor Palestinians. El-Mezain was the director of the Holy Land Foundation’s California office and was one of the acting financiers in another defunct Islamic Charity, KindHearts, which was based in Toledo, Ohio.",false,Found Guilty,,White,Male,,Oakdale II FCI,OAKDALE,LA,Low,false,,2004-07-25T00:00:00.000Z,2008-11-23T00:00:00.000Z,2009-05-26T00:00:00.000Z,Northern District of Texas,15 Years,,3 Years,Michigan,false,funding terrorists,money laundering,material support,,,,,,,,,,Hamas,,
ea5332d3-5595-4180-88eb-cd99dbf9e4a7,Francois,Guagni,"Francois Guagni, a French national, illegally entered the United States from Canada on September 14, 2001. He had box cutters, which he used for drywall installation. He was deported after pleading guilty to entering the country illegally. The Department of Justice listed this as a terrorism case.",true,Pleaded Guilty,,White,Male,Fri Mar 14 2003 00:00:00 GMT+0000 (UTC),Allenwood Medium FCI,WHITE DEER,PA,Medium,false,,2001-09-25T00:00:00.000Z,2001-09-28T00:00:00.000Z,2002-01-23T00:00:00.000Z,District of Maine,1 Year and 8 Months,,3 Years,Maine,false,immigration violations,,,,,,,,,,,,,,
939f5cc7-6b74-4e40-8242-03feac83ac34,Fadl Mohammed,Maatouk,"Fadl Mohammad Maatouk, a former Florida flea market operator, admitted to conspiring to help Hezbollah, which included providing military fatigues.",true,Pleaded Guilty,,White,Male,Wed Jul 15 2009 00:00:00 GMT+0000 (UTC),Atlanta USP,ATLANTA,GA,Medium,false,,2004-11-08T00:00:00.000Z,2006-01-11T00:00:00.000Z,2006-05-23T00:00:00.000Z,Middle District of Florida,5 Years,,5 Years,Florida,false,drug violations,immigration violations,criminal conspiracy,making false statements,money laundering,,,,,forfeiture of $58000.00,$100.00 special assessment,,Hezbollah,,
878aa357-bb49-44b3-8305-e51397f238b3,Abdurasul Hasanovich,Juraboev,"Abdurasul Hasanovich Juraboev, a citizen of Uzbekistan who was living in Brooklyn, posted a message on an Uzbek-language website threatening to kill President Barack Obama. When interviewed by FBI agents, Juraboev said he wanted to join ISIS. The FBI then inserted an informant, who introduced himself to Juraboev at a mosque. The informant encouraged Juraboev and his friends to travel to Syria to join ISIS. He also helped arrange travel. Juraboev was arrested at John F. Kennedy International Airport.",false,Pleaded Guilty,true,White,Male,,Victorville Medium II FCI,VICTORVILLE,CA,Medium,true,,2015-02-23T00:00:00.000Z,2015-08-12T00:00:00.000Z,2017-10-26T00:00:00.000Z,Eastern District of New York,15 Years,,,New York,true,material support,,,,,,,,,,,,ISIS,,
63a9bd60-827d-4042-b7ce-3fa9d0a640b2,Abdelhaleem Hasan Abdelraziq,Ashqar,"Abdelhaleem Ashqar, a former business professor at Howard University, refused to testify in 2003 before a grand jury investigating Hamas. Inside Ashqar’s home, the FBI found Hamas documents and the minutes of high-level Hamas meetings.",true,Found Guilty,false,White,Male,Tue Jun 13 2017 00:00:00 GMT+0000 (UTC),Petersburg Low FCI,HOPEWELL,VA,Low,true,true,2004-08-18T00:00:00.000Z,2007-01-31T00:00:00.000Z,2007-11-20T00:00:00.000Z,Northern District of Illinois,11 Years and 3 Months,,,Illinois,false,racketeering,obstruction of justice,,,,,,,,,,,Hamas,,
6a5b7b80-3d1d-4450-8f59-4e0c5e9d6bc8,Richard David,Hupper,Richard David Hupper filed a false passport application after his visa to Israel was revoked due to his work in the Palestinian territories and support for Hamas.,true,Pleaded Guilty,,White,Male,,Schuylkill FCI,MINERSVILLE,PA,Medium,false,,2008-05-12T00:00:00.000Z,2008-05-20T00:00:00.000Z,2008-08-20T00:00:00.000Z,Northern District of Florida,3 Years and 10 Months,,2 Years,Florida,false,material support,,,,,,,,,$15000.00 fine,,,Hamas,,
c793b443-5bcd-453f-8bd6-edd5f49cde5d,Raees Alam,Qazi,"Raees Alam Qazi and his brother Sheheryar Alam Qazi plotted, with the help of an undercover FBI informant who sold the pair a computer, to carry out an attack in the United States.",false,Pleaded Guilty,,White,Male,,Florence ADMAX USP,FLORENCE,CO,Administrative,true,true,2012-11-28T00:00:00.000Z,2015-03-10T00:00:00.000Z,2015-06-09T00:00:00.000Z,Southern District of Florida,35 Years,,,Florida,true,"use, threats, or attempts to use weapons of mass destruction",material support,criminal conspiracy,"murder, attempted murder, or related offenses",,,,,,,,,Al Qaeda,,
ef5a26f9-2172-4daa-92e3-4ef1c81fda48,Cary Lee,Ogborn,Cary Lee Ogborn attempted to purchase explosives through an online marketplace. The seller was an undercover FBI agent.,true,Pleaded Guilty,false,White,Male,,St Louis RRM,ST LOUIS,MO,N/A,false,false,2016-09-19T00:00:00.000Z,2016-11-14T00:00:00.000Z,2017-04-24T00:00:00.000Z,Southern District of Texas,2 Years and 6 Months,,3 Years,Texas,false,"importation, manufacture, distribution, or storage of explosive material",,,,,,,,,,,,,,
ca980ddc-5f60-4020-85da-952f8457bcc7,Benjamin Ryan,Teeter,"Michael Robert Solomon and Benjamin Ryan Teeter were members of the right-wing Boogaloo movement and a group known as the ""Boojahideen."" A paid witness reported to the FBI that an armed Solomon was patrolling streets in Minneapolis during the civil unrest after a white police officer killed a Black man by kneeling on his neck for eight minutes. An FBI informant, posing as a member of Hamas, contacted Solomon and Teeter on Facebook. The informant introduced the two men to an undercover agent, who also posed as a Hamas member. Solomon and Teeter allegedly offered themselves as ""mercenaries"" to Hamas. The undercover agent then engaged Solomon and Teeter to build parts that could be used to convert a gun to fully automatic fire.",false,Awaiting Trial,false,White,Male,,,,,,true,false,2020-09-03T00:00:00.000Z,,,District of Minnesota,,,,Minnesota,true,material support,,,,,,,,,,,,Hamas,,
6ebfa07b-b6c7-47c4-ac7c-46fb6180a8de,Cristian,Vintila,"Virgil Flaviu Georgescu, a U.S. citizen and international businessman; Cristian Vintila, a former high-ranking government minister in Romania; and Massimo Romagnoli, a former member of the Italian Parliament, conspired to sell weapons to what they believed were members of the FARC. As part of a DEA sting, informants posed as FARC members interested in purchasing weapons to use against U.S. personnel in Colombia.",true,Pleaded Guilty,true,White,Male,Fri Jun 08 2018 00:00:00 GMT+0000 (UTC),Brooklyn MDC,BROOKLYN,NY,Administrative,true,,2014-12-03T00:00:00.000Z,2015-09-09T00:00:00.000Z,2016-09-12T00:00:00.000Z,Southern District of New York,,,,New York,true,"murder, attempted murder, or related offenses",material support,,,,,,,, Sentence sealed,,,FARC,,
410582dd-2e6d-4550-ad35-ceaa68453768,Dino,Bouterse,"Dino Bouterse, the son of the president of Suriname, had served as that country’s counterterrorism head. As part of a DEA sting, in exchange for millions of dollars, Bouterse agreed to allow people he believed were with Hezbollah to use Suriname as a base for attacks against the United States.",false,Pleaded Guilty,,White,Male,,Yazoo City Low FCI,YAZOO CITY,MS,Low,true,,2013-11-08T00:00:00.000Z,2014-08-29T00:00:00.000Z,2015-03-10T00:00:00.000Z,Southern District of New York,16 Years and 3 Months,,,New York,true,material support,,,,,,,,,,,,Hezbollah,,
c8b3d3d7-e21e-470a-9a2a-7dc0eb332a7b,Erick Jamal,Hendricks,"Erick Jamal Hendricks allegedly tried to recruit people online to join ISIS. He was in touch with Elton Simpson, one of the attackers at Pamela Geller’s “First Annual Muhammad Art Exhibit and Contest.” Hendricks has claimed publicly that he was working all along as an informant for the FBI.",false,Found Guilty,,,Male,,,,,,true,true,2016-08-03T00:00:00.000Z,2018-03-20T00:00:00.000Z,2019-02-04T00:00:00.000Z,Northern District of Ohio,15 Years,,NaN Year,Ohio,true,material support,,,,,,,,,,,,ISIS,,
4e36dca1-5ed9-4e90-9bcd-be1c6ecceaf3,Patrick,Abraham,"Patrick Abraham was a member of the Liberty City Seven, a group of Miami men who conspired to blow up the Sears Tower in Chicago and the FBI office in Miami. Elie Assaad, an informant posing as an Al Qaeda operative, led the plot. Abraham met with the informant, expressed interest in Al Qaeda training, and was videotaped pledging allegiance to the terrorist group. He also filmed prospective targets with Narseal Batiste, the leader of the group.",true,Found Guilty,,Black,Male,Wed Aug 20 2014 00:00:00 GMT+0000 (UTC),Oakdale I FCI,OAKDALE,LA,Low,true,,2006-06-19T00:00:00.000Z,2009-05-09T00:00:00.000Z,2009-11-16T00:00:00.000Z,Southern District of Florida,9 Years and 4 Months,,15 Years,Florida,true,"importation, manufacture, distribution, or storage of explosive material",material support,seditious conspiracy,,,,,,,,,,Al Qaeda,,
99f5d632-ba64-41a0-9c85-4506d1af7184,Jairo De Jesus,Rendon-Herrera,"Freddy Enrique Rendon-Herrera, Jairo De Jesus Rendon-Herrera, Diego Rivas-Angel, Dairo Antonio Usuga-David, Juan De Dios Usuga-David and Daniel Rendon-Herrera were involved in a cocaine-trafficking enterprise that supported the United Self-Defense Forces of Colombia.",true,Pleaded Guilty,false,White,Male,Fri May 06 2011 00:00:00 GMT+0000 (UTC),,,,,false,false,2009-04-14T00:00:00.000Z,2011-01-20T00:00:00.000Z,2011-05-10T00:00:00.000Z,Southern District of New York,2 Years,,,New York,false,money laundering,drug violations,,,,,,,,,,,United Self-Defense Forces of Colombia,,
fda8873c-d59d-44ea-8c42-c7b143d40c27,Usama Darwich,Hamade,"Usama Darwich Hamade, Samir Ahmed Berro, and Issam Darwich Hamade allegedly conspired to export goods and technology to Hezbollah in Lebanon, in violation of the International Emergency Economic Powers Act. From 2009 through December 2013, the trio allegedly conspired to export and attempted to export inertial measurement units for use in drones, a jet engine, piston engines, and recording binoculars. A federal grand jury indicted the three men in August 2015, but the indictment remained under seal until February 2018, when Usama Darwich Hamade and Issam Darwich Hamade were arrested in South Africa. Samir Ahmed Berro remains at large.",false,Pleaded Guilty,false,,Male,,,,,,false,false,2015-08-18T00:00:00.000Z,2020-05-18T00:00:00.000Z,2020-07-20T00:00:00.000Z,District of Minnesota,3 Years and 6 Months,,,Minnesota,false,criminal conspiracy,smuggling,,,,,,,,,,,Hezbollah,,
b040fe1e-925a-4a4d-bd8a-c24a47204529,Eljvir,Duka,"Eljvir Duka was part of the Fort Dix Five, a group of men who conspired to kill soldiers at the Fort Dix military base in New Jersey. The men filmed a video of themselves shooting paintball guns and shouting “Allahu Akbar,” which was flagged by a Circuit City store clerk. Duka underwent informal weapons training, watched jihadi videos, and sought weapons from an FBI informant.",false,Found Guilty,,White,Male,,Hazelton USP,BRUCETON MILLS,WV,High,true,true,2007-06-03T00:00:00.000Z,2008-12-20T00:00:00.000Z,2009-04-26T00:00:00.000Z,,NaN Year,125000,,New Jersey,true,firearms violations,"murder, attempted murder, or related offenses",,,,,,,,,,,Al Qaeda,,
d03a577f-4535-4d7e-8535-aafbfe64b0aa,Jonathan,Guerra Blanco,"Jonathan Guerra Blanco, a Cuban-born U.S. naturalized citizen, was allegedly an ISIS propagandist. Guerra, also known as Abu Zahra Al-Andalusi, communicated with three FBI undercover agents as well as an FBI informant. He believed these four people were affiliated with ISIS. Guerra pursued two of the undercover agents romantically, according to the government, and provided one undercover agent with identifying information, including photos of himself. Guerra allegedly claimed to be in a leadership role for an online media network that produced ISIS propaganda.",false,Awaiting Trial,false,,Male,,,,,,true,false,2020-09-11T00:00:00.000Z,,,Southern District of Florida,,,,Florida,true,material support,,,,,,,,,,,,ISIS,,
849f03b0-6dc2-4a81-b706-ded6f544d59a,Armoghan,Rizvi,"Armoghan Rizvi was living in Broomfield, Colorado, and falsely claiming to be a U.S. citizen. His brother, Arsalan Absar Rizvi, was charged with falsely claiming to be a U.S. citizen and illegal possession of a firearm.",true,Pleaded Guilty,,White,Male,Mon Feb 25 2002 00:00:00 GMT+0000 (UTC),Englewood FCI,LITTLETON,CO,Low,false,,2001-12-19T00:00:00.000Z,2002-02-11T00:00:00.000Z,2002-02-22T00:00:00.000Z,District of Colorado,,,1 Year,Colorado,false,immigration violations,,,,,,,,, time served,,,,,
f11a44c3-2ce9-4f2b-8283-e5b21f92095e,Mohammed Hamzah,Khan,Mohammed Hamzah Khan attempted to board a flight to Turkey to join ISIS.,true,Pleaded Guilty,false,White,Male,Thu Aug 23 2018 00:00:00 GMT+0000 (UTC),Chicago RRM,CHICAGO,IL,N/A,false,,2015-01-09T00:00:00.000Z,2015-10-29T00:00:00.000Z,2016-11-18T00:00:00.000Z,Northern District of Illinois,3 Years and 4 Months,,,Illinois,false,material support,,,,,,,,,,,,ISIS,,
5c5998ba-12bb-4d36-9ff0-db7087748269,Leon Nathan,Davis,The FBI began to monitor Leon Nathan Davis after he tried to contact ISIS members through social media.,false,Pleaded Guilty,,White,Male,,Greenville FCI,GREENVILLE,IL,Medium,false,,2015-02-03T00:00:00.000Z,2015-05-25T00:00:00.000Z,2015-07-26T00:00:00.000Z,Southern District of Georgia,15 Years,,,Georgia,false,material support,firearms violations,,,,,,,,,,,ISIS,,
01d94b75-a1ff-4867-8178-4b2369b940c8,Abdulrahman,El Bahnasawy,"Abdulrahman El Bahnasawy, a 19-year-old Canadian citizen, allegedly conspired with Talha Haroon, a 19-year-old U.S. citizen living in Pakistan, and Russell Salic, a 37-year-old citizen of the Philippines, to launch an ISIS attack in New York in the summer of 2016. El Bahnasawy allegedly purchased bomb-making materials and secured a cabin within driving distance of New York. Haroon allegedly traveled within Pakistan to meet with explosives experts and made plans to travel to New York for the attack. Salic allegedly wired money from the Philippines to fund the attack. According to court records, an FBI undercover agent also communicated with the group about their plot. ",false,Pleaded Guilty,false,,Male,,,,,,false,false,2016-05-20T00:00:00.000Z,2016-10-13T00:00:00.000Z,2018-12-19T00:00:00.000Z,Southern District of New York,40 Years,,NaN Year,New York,true,"use, threats, or attempts to use weapons of mass destruction","bombing, attempted bombing, or conspiracy to bomb a place of public use",attempting to commit an act of terrorism transcending national boundaries,material support,,,,,,,,,ISIS,,
a25c2d82-33e0-47d0-8d71-7d0ec0ab1d45,Hasher Jallal,Taheb,"Hasher Jallal Taheb came to the FBI's attention after local law enforcement in the Atlanta area reported that a community member said he had become ""radicalized."" An FBI informant and an undercover agent met Taheb about a car he was selling. Taheb allegedly told the undercover agent he wanted to attack the White House and showed a hand-drawn diagram of the West Wing's ground floor. He said that ""jihad was an obligation"" and that he expected to be a martyr, according to the FBI. Taheb later suggested other targets, including the Washington Monument, the Lincoln Memorial, and a synagogue. Taheb was arrested after the FBI provided him with a tractor trailer filled with inert weapons and explosives.",false,Pleaded Guilty,false,,Male,,,,,,true,false,2019-01-16T00:00:00.000Z,2020-04-01T00:00:00.000Z,2020-07-23T00:00:00.000Z,Northern District of Georgia,15 Years,,3 Years,Georgia,true,"importation, manufacture, distribution, or storage of explosive material",,,,,,,,,,,,,,
323c3c14-d053-4408-b549-108253f1636e,Hysen,Sherifi,"Hysen Sherifi was part of Daniel Boyd’s homegrown terrorist cell, which conspired to participate in violent jihad, train and practice military tactics, stockpile weapons, and travel to the Middle East to join ranks. Sherifi, a U.S. resident from Kosovo, provided financial resources, traveled to Kosovo to engage in violent jihad, and helped Boyd plan an attack on a Marine Corps base.",false,Found Guilty,,White,Male,,Oklahoma City FTC,OKLAHOMA CITY,OK,Administrative,true,true,2009-07-20T00:00:00.000Z,2011-10-11T00:00:00.000Z,2012-01-11T00:00:00.000Z,Eastern District of North Carolina,45 Years,,5 Years,North Carolina,true,firearms violations,material support,"conspiracy to murder, kidnap, or maim overseas","murder, attempted murder, or related offenses",,,,,,,,,,,
0c21e30f-551b-429d-8ef8-268f719307b3,Zacharia Yusuf,Abdurahman,"Zacharia Yusuf Abdurahman was among a group of Somali-Americans in Minnesota who plotted to travel to Syria and join ISIS. The FBI recruited a member of the group, Abdirahman Bashir, to be an informant. Bashir was paid $41,000 to record their conversations about joining ISIS.",false,Pleaded Guilty,,Black,Male,,Pekin FCI,PEKIN,IL,Medium,true,,2015-02-18T00:00:00.000Z,2015-09-16T00:00:00.000Z,2016-11-13T00:00:00.000Z,,10 Years,,20 Years,Minnesota,true,material support,,,,,,,,,,,,ISIS,,
de9a49fe-73b1-4701-b72c-dc1d9dd59d38,Mohammad Hassan,Khalid,Mohammad Hassan Khalid was part of Colleen “Jihad Jane” LaRose’s group that recruited people online to travel to Europe to commit violence.,true,Pleaded Guilty,,White,Male,Fri Dec 04 2015 00:00:00 GMT+0000 (UTC),Danbury FCI,DANBURY,CT,Low,true,,2011-10-20T00:00:00.000Z,2012-05-04T00:00:00.000Z,2014-04-17T00:00:00.000Z,Eastern District of Pennsylvania,5 Years,,3 Years,Pennsylvania,false,material support,,,,,,,,,,,,,,
4347b5cd-b77e-4dfa-a9dc-89c10552ba86,Sami,Osmakac,"Sami Osmakac, a Kosovar refugee, became interested in extremist ideology. An FBI informant gave him a job, then introduced him to an undercover agent posing as a weapons dealer. The FBI provided a fake bomb and an inert AK-47 for Osmakac to attack a local bar and casino in Tampa, Florida. In accidentally recorded conversations, one FBI agent described Osmakac as a “retarded fool” who didn’t have “a pot to piss in.” Osmakac was later diagnosed with schizoaffective disorder.",false,Found Guilty,false,White,Male,,Butner Medium I FCI,BUTNER,NC,Medium,true,true,2012-01-31T00:00:00.000Z,2014-06-08T00:00:00.000Z,2014-11-03T00:00:00.000Z,Middle District of Florida,40 Years,,NaN Year,Florida,true,"use, threats, or attempts to use weapons of mass destruction",firearms violations,,,,,,,, forfeiture,,,Al Qaeda,,
b0a45604-ada8-41a1-b797-1c89f7aa99f0,Samuel,Baptiste,"Samuel Baptiste, who is serving an 80-month prison sentence on federal firearms charges from a separate case, allegedly posted and distributed documents online in 2016 about making bombs for the benefit of ISIS. ",false,Awaiting Trial,false,Black,Male,,,,,,false,false,2018-07-19T00:00:00.000Z,,,Southern District of Florida,,,,Florida,false,material support,"importation, manufacture, distribution, or storage of explosive material",,,,,,,,,,,ISIS,,
40b174dd-2e7c-4149-92d1-4ddd086766b1,Emraan,Ali,"Emraan Ali, a Trinidad and Tobago-born U.S. naturalized citizen, allegedly traveled in March 2014 with his wife, one step child, and six children to Syria to join ISIS. Ali surrendered to Syrian Democratic Forces in Baghouz, Syria, the last ISIS stronghold. He agreed to be interviewed by the FBI in August 2019 and allegedly told agents that he had been a member of an ISIS fighting group before being discharged. He then worked residential construction jobs for ISIS, he reportedly told FBI agents. Ali also helped facilitate money transfers from Trinidad to Trinidadian ISIS fighters in Syria, according to the government.",false,Awaiting Trial,false,,Male,,,,,,false,false,2019-12-03T00:00:00.000Z,,,Southern District of Florida,,,,Florida,false,material support,,,,,,,,,,,,ISIS,,
fbf592ff-9cd1-4dd5-9e9f-106f36b83795,Asif Ahmed,Salim,"Yahya Farooq Mohammad, Ibrahim Zubair Mohammad, Asif Ahmed Salim, and Sultane Room Salim allegedly conspired to provide $22,000 to Anwar al-Awlaki of Al Qaeda.",false,Pleaded Guilty,false,,Male,,,,,,false,true,2015-09-29T00:00:00.000Z,2018-04-12T00:00:00.000Z,2018-10-22T00:00:00.000Z,Northern District of Ohio,6 Years,,NaN Year,Ohio,false,obstruction of justice,material support,,,,,,,,,,,Al Qaeda,,
cda3a617-5e01-4733-bf16-b2925e32d768,Jamal Saadallah,Berro,Jamal Saadallah Berro and 11 other members of the Berro family were involved in a complex credit card scam that defrauded multiple banks and other issuers of credit cards. Prosecutors did not provide evidence of links to terrorism.,true,Pleaded Guilty,false,White,Female,Tue Aug 03 2010 00:00:00 GMT+0000 (UTC),Detroit RRM,MILAN,MI,N/A,true,,2004-04-24T00:00:00.000Z,2006-07-23T00:00:00.000Z,2007-01-16T00:00:00.000Z,Eastern District of Michigan,9 Months,,,Michigan,false,criminal conspiracy,financial violations,money laundering,bankruptcy fraud,,,,,,,,,,,
b7bd1d71-acbb-413b-aae2-33bd5681aedc,Khalid,al-Fawwaz,"Khalid al-Fawwaz, a high-ranking Al Qaeda official, acted as a liaison between Osama bin Laden and the news media while based in London. He was arrested in the United Kingdom in 1998, but spent more than a decade challenging his extradition to the United States.",false,Found Guilty,,White,Male,,Florence ADMAX USP,FLORENCE,CO,Administrative,false,,1999-06-14T00:00:00.000Z,2015-02-24T00:00:00.000Z,2015-05-13T00:00:00.000Z,Southern District of New York,NaN Year,,,New York,false,"conspiracy to murder, kidnap, or maim overseas",material support,"murder, attempted murder, or related offenses","importation, manufacture, distribution, or storage of explosive material",sabotage,,,,,,,,Al Qaeda,,
6315be4f-9483-4385-92dd-1e2237906cc4,Jama Idle,Ibrahim,"Jama Idle Ibrahim was involved in a pirate attack on a U.S. Navy vessel, the United States Ashland, in the Gulf of Aden.",false,Pleaded Guilty,,Black,Male,,Big Spring FCI,BIG SPRING,TX,Low,false,,2010-08-27T00:00:00.000Z,2010-08-27T00:00:00.000Z,2011-04-07T00:00:00.000Z,,30 Years,,,District of Columbia,false,piracy,,,,,,,,,,,,,,
31dd9526-aa1f-4a5f-b6c3-7cca42900f3e,Darren Arness,Jackson,"Gregory Hubbard allegedly told an FBI informant that he wanted to travel to Syria and join ISIS. Hubbard introduced the informant to Darren Arness Jackson and Dayne Atani Christian, who provided weapons training to Hubbard and the informant. Jackson and Christian also allegedly expressed a desire to join ISIS.",true,Pleaded Guilty,false,,Male,Tue Dec 17 2019 00:00:00 GMT+0000 (UTC),,,,,true,false,2016-07-17T00:00:00.000Z,2017-04-03T00:00:00.000Z,2018-05-16T00:00:00.000Z,Southern District of Florida,5 Years and 3 Months,,,Florida,true,material support,,,,,,,,,,,,ISIS,,
af08011c-6e3f-43f7-b9e4-afa888850ac1,Charlton Edward,La Chase,"Charlton Edward La Chase, a mentally troubled deaf man, made threats in the name of ISIS toward a relative, who became a cooperating witness for the FBI. ""I want to be the first deaf person to create American casualties in the name of ISIS,"" La Chase said, according to the FBI. He also told the relative he was preparing to rent a truck and run over people during an outdoor event.",true,Pleaded Guilty,false,,Male,Fri Sep 25 2020 00:00:00 GMT+0000 (UTC),,,,,true,false,2018-02-02T00:00:00.000Z,2018-07-31T00:00:00.000Z,2019-01-31T00:00:00.000Z,Southern District of Florida,1 Year and 6 Months,,3 Years,Florida,false,making threats,,,,,,,,,,,,ISIS,,
3113d1da-0368-4245-8e17-5031afbca973,Mohamad Jamal,Khweis,"Mohamad Jamal Khweis was detained by Kurdish peshmerga military forces in Iraq. Khweis admitted to traveling from the United States to Syria, where he went through the intake process of joining ISIS. In an interview with Kurdish television, Khweis said that joining ISIS was “a bad decision.”",false,Found Guilty,false,,Male,,,,,,false,,2016-06-05T00:00:00.000Z,2017-06-04T00:00:00.000Z,2017-10-27T00:00:00.000Z,Eastern District of Virginia,20 Years,,,Virginia,false,material support,,,,,,,,,,,,ISIS,,
7e783500-381f-4cbc-9e2a-5b531bc79195,Yosvany,Padilla-Conde,"Jason Michael Ludke made contact with an FBI undercover employee on an unspecified social media platform. The FBI undercover employee, pretending to be affiliated with ISIS, encouraged Ludke and his friend Yosvany Padilla-Conde to join ISIS. The pair drove from Milwaukee, Wisconsin, to San Angelo, Texas, where they were arrested. According to Padilla-Conde’s statements following their arrest, the FBI undercover employee was to assist the two men in crossing the border into Mexico and then traveling to Iraq or Yemen.",false,Pleaded Guilty,false,,Male,,,,,,false,false,2016-10-14T00:00:00.000Z,2019-04-22T00:00:00.000Z,2019-08-07T00:00:00.000Z,Eastern District of Wisconsin,5 Years and 6 Months,,,Wisconsin,true,material support,,,,,,,,,,,,ISIS,,
0184d8ed-6f8b-4b00-85f5-de6daf7381f0,Lamont,Ranson,"Lamont Ransom conspired with Cedric Carpenter to sell false identification cards for drugs and money. As part of an Immigration and Customs Enforcement sting, informants caught the men on the phone saying they would supply fake IDs for $100,000 — half in cash and the other in heroin — in exchange for five documents.",true,Pleaded Guilty,,Black,Male,Fri Oct 06 2006 00:00:00 GMT+0000 (UTC),Montgomery RRM,MONTGOMERY,AL,N/A,true,,2004-08-31T00:00:00.000Z,2005-02-28T00:00:00.000Z,2005-05-20T00:00:00.000Z,Southern District of Mississippi,2 Years and 4 Months,,3 Years,Mississippi,true,drug violations,criminal conspiracy,material support,,,,,,,$2000.00 fine,$100.00 special assessment,,Abu Sayyaf,,
b26ca1a2-6ca6-4413-bac7-70ccd8c9e4b5,Safya Roe,Yassin,"Safya Roe Yassin operated multiple Twitter accounts that supported ISIS. On one of the accounts, she retweeted a message from another ISIS-related Twitter account that included the names, locations, and phone numbers of two FBI agents under the words “Wanted to kill.”",false,Pleaded Guilty,false,,Female,,,,,,false,false,2016-02-17T00:00:00.000Z,2018-02-28T00:00:00.000Z,2018-06-08T00:00:00.000Z,Western District of Missouri,9 Years,,,Missouri,false,making threats,criminal conspiracy,,,,,,,,,,,ISIS,,
9f843ade-3f51-409c-8b2e-7cb8c4ace7b7,Bassam Kamel,Khafagi,"Bassam Kamel Khafagi co-founded the Islamic Assembly of North America and served as an adviser of the Islamist magazine Assirat al-Mustaqueem. He also helped set up the Green Tree area mosque, whose website published an article endorsing crashing airplanes into buildings four months before terrorists hijacked and crashed four airliners on September 11, 2001. He was detained on immigration charges and for writing bad checks.",true,Pleaded Guilty,,White,Male,Mon Nov 10 2003 00:00:00 GMT+0000 (UTC),Milan FCI,MILAN,MI,Low,false,,2003-01-24T00:00:00.000Z,2003-09-09T00:00:00.000Z,2003-11-13T00:00:00.000Z,,,,,Michigan,false,financial violations,immigration violations,,,,,,,, time served,,,Islamic Assembly of North America,,
043e4a0b-6aef-4202-a5c4-2f778809c5b0,Diosdado,Cabello Rondón,"Nicolás Maduro, the president of Venezuela, and other high-ranking Venezuelan officials allegedly engaged in narcoterrorism, corruption, and drug trafficking in order to enrich themselves. Justice Department officials allege Maduro and other officials colluded with FARC, the Colombian paramilitary group that is a designated terrorist organization. The others indicted with Maduro are Diosdado Cabello Rondón, the head of Venezuela's National Constituent Assembly; Hugo Armando Carvajal Barrios, aka ""El Pollo,"" the former director of military intelligence; Clíver Antonio Alcalá Cordones, a former general in the Venezuelan armed forces; Luciano Marín Arango, aka ""Ivan Marquez,"" a member of the FARC's Secretariat, which is the organization's highest leadership body; and Seuxis Paucis Hernández Solarte, aka ""Jesús Santrich,"" a member of the FARC's Central High Command, which is the organization's second-highest leadership body.",na,Fugitive,false,,Male,,,,,,false,false,2020-03-26T00:00:00.000Z,,,Southern District of New York,,,,New York,false,firearms violations,drug violations,narcoterrorism,,,,,,,,,,FARC,,
f8e96ff7-b73b-4ffe-82ef-496ad5ede063,John T.,Booker,John T. Booker plotted with FBI informants to bomb Fort Riley in Kansas.,false,Pleaded Guilty,false,,Male,,,,,,true,,2015-04-07T00:00:00.000Z,2016-01-31T00:00:00.000Z,2017-07-22T00:00:00.000Z,,30 Years,,,Kansas,true,"use, threats, or attempts to use weapons of mass destruction",material support,"importation, manufacture, distribution, or storage of explosive material",,,,,,,,,,ISIS,,
e5e6a816-645e-4929-bf54-1130a3b443d6,Alaa,Saadeh,Alaa Saadeh conspired to travel to Syria to join ISIS.,false,Pleaded Guilty,,White,Male,,Allenwood Low FCI,ALLENWOOD,PA,Low,true,,2015-06-28T00:00:00.000Z,2015-10-28T00:00:00.000Z,2016-05-09T00:00:00.000Z,,15 Years,,,New Jersey,false,material support,obstruction of justice,,,,,,,,,,,ISIS,,
fe2594c9-c80d-4392-9b14-db738ddc7835,Nader,Elhuzayel,Nader Elhuzayel and Muhanad Badawi used social media to promote ISIS and arranged for Elhuzayel to travel to Syria to join the terrorist group.,false,Found Guilty,false,White,Male,,Oklahoma City FTC,OKLAHOMA CITY,OK,Administrative,false,true,2015-05-20T00:00:00.000Z,2016-06-19T00:00:00.000Z,2016-09-24T00:00:00.000Z,Central District of California,30 Years,,NaN Year,California,false,material support,financial violations,,,,,,,,,,,ISIS,,
46de0ebf-2e91-4542-96ac-aaaa73acbb54,Gregory,Hubbard,"Gregory Hubbard allegedly told an FBI informant that he wanted to travel to Syria and join ISIS. Hubbard introduced the informant to Darren Arness Jackson and Dayne Atani Christian, who provided weapons training to Hubbard and the informant. Jackson and Christian also allegedly expressed a desire to join ISIS.",false,Pleaded Guilty,,,Male,,,,,,true,false,2016-07-18T00:00:00.000Z,2018-02-06T00:00:00.000Z,2018-05-16T00:00:00.000Z,Southern District of Florida,12 Years,,,Florida,true,material support,,,,,,,,,,,,ISIS,,
eac09d3b-0e06-46f1-8066-29332f4be372,Ramiz Zijad,Hodzic,Ramiz Zijad Hodzic was part of a group of Bosnian immigrants who raised money for terrorists in Iraq and Syria.,false,Pleaded Guilty,false,,Male,,,,,,false,true,2015-02-04T00:00:00.000Z,2019-04-03T00:00:00.000Z,2019-11-14T00:00:00.000Z,Eastern District of Missouri,8 Years,,,Missouri,false,"conspiracy to murder, kidnap, or maim overseas",material support,,,,,,,,,,,Al Qaeda,ISIS,
d4246b9d-c64c-4489-a288-dfa412d8c2d9,Chawki,Hammoud,"Chawki Hammoud and his brother Mohamad ran a $7.8 million cigarette-smuggling Hezbollah cell in Charlotte, North Carolina. They purchased cigarettes in bulk in North Carolina and sold them in Michigan, where cigarette prices are higher due to state taxes.",true,Found Guilty,false,White,Male,Thu Apr 01 2004 00:00:00 GMT+0000 (UTC),McRae CI,MCRAE HELENA,GA,Low,true,,2001-03-24T00:00:00.000Z,2002-06-17T00:00:00.000Z,2003-02-24T00:00:00.000Z,Western District of North Carolina,4 Years and 3 Months,,3 Years,North Carolina,true,criminal conspiracy,trafficking in contraband cigarettes,immigration violations,racketeering,financial violations,money laundering,,,,,,,Hezbollah,,
e23f1e44-2438-4df4-9868-36607f49c4a7,Jill Marie,Jones,"Jill Marie Jones communicated online with two FBI undercover agents who portrayed themselves as Al Qaeda members. Jones sent $500 to one of the agents, allegedly believing that the money would be used to purchased rifle scopes to kill American soldiers. Jones allegedly discussed traveling to Syria to join Al Qaeda. She was arrested at the airport in Phoenix.",false,Awaiting Trial,false,,Female,,,,,,false,false,2020-07-23T00:00:00.000Z,,,District of Arizona,,,,Arizona,true,material support,,,,,,,,,,,,Al Qaeda,,
0ed4f97f-3979-49a1-9b97-a963b48aa5f2,Mohammed Abdullah,Warsame,Mohammed Warsame attended a terrorist training camp in Afghanistan.,true,Pleaded Guilty,,Black,Male,Fri Oct 08 2010 00:00:00 GMT+0000 (UTC),Terre Haute FCI,TERRE HAUTE,IN,Medium,false,true,2004-01-18T00:00:00.000Z,2009-05-18T00:00:00.000Z,2009-07-07T00:00:00.000Z,District of Minnesota,7 Years and 8 Months,,3 Years,Minnesota,false,material support,making false statements,,,,,,,, Ordered deported to Canada at conclusion of sentence,,,Al Qaeda,,
84fe894e-cb7d-4c59-ae31-117a7805c4d3,Jaelyn Deshaun,Young,"Jaelyn Delshaun Young and her fiancé, Muhammad Oda Dakhlalla, hatched plans to travel to Turkey and join ISIS. Young had engaged an undercover FBI agent online, admitting to their plans. They were arrested as they attempted to board a flight. They admitted to federal agents that they were trying to join ISIS.",false,Pleaded Guilty,,Black,Female,,Tallahassee FCI,TALLAHASSEE,FL,Low,false,,2015-08-08T00:00:00.000Z,2016-03-19T00:00:00.000Z,2016-08-11T00:00:00.000Z,Northern District of Mississippi,12 Years,,15 Years,Mississippi,true,material support,,,,,,,,,,,,ISIS,,
a2dfa479-fae7-494e-9aa1-aadae8a238a2,Faycal,Haddoumi,Faycal Haddoumi and Kamal Rahmani were convicted of immigration violations.,true,Pleaded Guilty,,White,Male,Fri Nov 09 2001 00:00:00 GMT+0000 (UTC),Chicago MCC,CHICAGO,IL,Administrative,false,,2001-10-18T00:00:00.000Z,2001-10-22T00:00:00.000Z,2001-11-09T00:00:00.000Z,Northern District of Indiana,,,,Indiana,false,immigration violations,,,,,,,,, 30 days imprisonment,,,,,
090a8340-7bac-441b-b26e-f91ac047f024,Hamid,Hayat,"Hamid Hayat spent two years at an Al Qaeda training camp in Pakistan and, according to an informant in the case, harbored jihadi inclinations. The informant recorded hundreds of hours of conversations and caught Hamid making threatening statements and professing his support for violent jihad. Authorities recovered jihadi magazines, scrapbooks with Osama bin Laden articles, and jihadi texts.",true,Found Guilty,false,White,Male,Fri Aug 09 2019 00:00:00 GMT+0000 (UTC),Phoenix FCI,PHOENIX,AZ,Medium,true,,2005-06-07T00:00:00.000Z,2006-04-25T00:00:00.000Z,2007-09-10T00:00:00.000Z,Eastern District of California,24 Years,,10 Years,California,true,material support,making false statements,,,,,,,,,,,,,
38272e56-93e8-46af-9e8f-5c93f9ca4de0,Mohamed,Hussein,Mohamed Hussein ran a money transfer business without a license and with disputed connections to terrorists. An investigation showed links between Al Bakara Exchange in the United Arab Emirates and Barakaat North America Inc. The al-Barakaat network’s assets have been frozen based on suspected terrorist ties.,true,Found Guilty,,Black,Male,Fri Feb 28 2003 00:00:00 GMT+0000 (UTC),Allenwood Low FCI,ALLENWOOD,PA,Low,false,,2001-11-12T00:00:00.000Z,2002-04-28T00:00:00.000Z,2002-07-20T00:00:00.000Z,District of Massachusetts,1 Year and 6 Months,,2 Years,Massachusetts,false,financial violations,,,,,,,,,,,,Al Qaeda,,
d170a0e3-7a94-4b12-9cb0-e8cd778f7256,Omar,Shishani,"Authorities found Omar Shishani’s name on documents during a raid at terrorist facilities in Pakistan, and he was apprehended at a Detroit airport with $12 million in cashier’s checks. He told authorities he could help root out terrorism, and that his business partner might belong to Al Qaeda. Shishani also discredited an informant during the trial of a Detroit sleeper cell, saying that the informant might have manipulated the case for personal revenge.",true,Pleaded Guilty,,White,Male,Wed Jul 25 2007 00:00:00 GMT+0000 (UTC),Detroit RRM,MILAN,MI,N/A,true,,2002-07-21T00:00:00.000Z,2003-04-21T00:00:00.000Z,2003-11-18T00:00:00.000Z,Eastern District of Michigan,4 Years and 9 Months,,2 Years,Michigan,false,sale or receipt of stolen or counterfeit goods,criminal conspiracy,smuggling,,,,,,,$200.00 special assessment,,,Al Qaeda,,
cbe30f7c-068b-4291-a336-0c53eaf34c37, Saddam Mohamed,Raishani,"Saddam Mohamed Raishani, also known as Adam Raishani, expressed to an undercover informant that he wanted to join ISIS. The informant was working with the FBI and the New York Police Department. As part of a sting, the informant and an FBI undercover agent met with Raishani to discuss ISIS and how to join the terrorist organization. The informant told Raishani that he had contact information for an ISIS affiliate in Yemen who could facilitate travel. Raishani then reached out to the supposed contact in Yemen. The contact, who was another undercover agent, told Raishani that another ISIS affiliate would meet him in Turkey and assist him in getting to Syria. Raishani was arrested after he paid cash for an airline ticket to Turkey.",false,Pleaded Guilty,false,,Male,,,,,,true,false,2017-06-21T00:00:00.000Z,2018-11-14T00:00:00.000Z,2019-04-02T00:00:00.000Z,Southern District of New York,20 Years,,20 Years,New York,true,material support,,,,,,,,,,,,ISIS,,
5fbd380d-89fa-4746-89a9-f3bc13ebcc3c,Issam Darwich,Hamade,"Usama Darwich Hamade, Samir Ahmed Berro, and Issam Darwich Hamade allegedly conspired to export goods and technology to Hezbollah in Lebanon, in violation of the International Emergency Economic Powers Act. From 2009 through December 2013, the trio conspired to export and attempted to export inertial measurement units for use in drones, a jet engine, piston engines, and recording binoculars. A federal grand jury indicted the three men in 2015, but the indictment remained under seal until February 2018, when Usama Darwich Hamade and Issam Darwich Hamade were arrested in South Africa. Samir Ahmed Berro remains at large.",true,Awaiting Trial,false,,Male,,,,,,false,false,2015-08-18T00:00:00.000Z,,,District of Minnesota,,,,Minnesota,false,criminal conspiracy,smuggling,,,,,,,,,,,Hezbollah,,
c6edbc68-a3f7-4e97-a0d9-eeff4cbead43,Iyman,Faris,"Iyman Faris traveled from Pakistan to Afghanistan with an Al Qaeda operative and was introduced to Osama bin Laden. His objective in the United States was to see if a New York City bridge could be dismantled by cutting suspension cables. He also acquired sleeping bags, cellphones, and extensions on airplane tickets. Authorities became interested in Faris after intercepting email exchanges between him and Khalid Sheikh Mohammad, who was allegedly planning a second-wave attack after 9/11. Faris eventually worked as a double agent for the FBI and is linked to the Ohio mall bombing plot.",true,Pleaded Guilty,false,White,Male,Tue Aug 18 2020 00:00:00 GMT+0000 (UTC),Marion USP,MARION,IL,Medium,true,false,2003-04-25T00:00:00.000Z,2003-04-26T00:00:00.000Z,2003-10-23T00:00:00.000Z,Eastern District of Virginia,20 Years,,5 Years,Virginia,false,material support,,,,,,,,, denaturalization,$200.00 special assessment,,Al Qaeda,,
f0f90c40-2e5b-42fe-864f-5c3ceb01cd37,Ali,Al-Timimi,"A spiritual leader and lecturer at Dar Al-Arqam, Ali Al-Timimi was an unindicted co-conspirator in the Virginia jihad network. He was charged with inciting their training and supporting the Taliban. He attended a meeting on September 16, 2001, and proclaimed that “the time had come for them to go abroad and join the mujahedin.”",true,Found Guilty,false,White,Male,Tue Sep 01 2020 00:00:00 GMT+0000 (UTC),Florence ADMAX USP,FLORENCE,CO,Administrative,true,true,2004-09-19T00:00:00.000Z,2005-04-22T00:00:00.000Z,2005-07-09T00:00:00.000Z,Eastern District of Virginia,,,,Virginia,false,"importation, manufacture, distribution, or storage of explosive material",firearms violations,criminal conspiracy,seditious conspiracy,funding terrorists,,,,,life plus 70 years imprisonment without parole,,,Taliban,Lashkar-e-Taiba,
cc987c78-2856-49a7-89d0-67734c6ccfb6,Mediha Medy,Salkicevic,Mediha Medy Salkicevic was part of a group of Bosnian immigrants who raised money for terrorists in Iraq and Syria.,true,Pleaded Guilty,false,White,Female,Fri Aug 21 2020 00:00:00 GMT+0000 (UTC),Chicago RRM,CHICAGO,IL,N/A,false,true,2015-02-05T00:00:00.000Z,2019-03-19T00:00:00.000Z,2019-06-18T00:00:00.000Z,Eastern District of Missouri,6 Years and 6 Months,,,Missouri,false,material support,,,,,,,,,,,,Al Qaeda,ISIS,
6afda3d4-a061-496a-af2e-f89fad4e8fd9,Abdelhamid,Al-Madioum,"Abdelhamid Al-Madioum, a Morocco-born naturalized U.S. citizen, was detained in Syria by the Syrian Democratic Forces. Al-Madioum was allegedly a fighter for ISIS from July 2015 through March 2019.",false,Awaiting Trial,false,,Male,,,,,,false,false,2020-09-10T00:00:00.000Z,,,District of Minnesota,,,,Minnesota,false,material support,,,,,,,,,,,,ISIS,,
fc1899bd-62bf-42eb-bf1e-828c18c32e95,Diego Alberto Ruiz,Arroyave,Arroyave Diego Alberto Ruiz was involved in a plot to import cocaine into the United States to support the United Self-Defense Forces of Colombia.,true,Pleaded Guilty,,White,Male,Thu Mar 07 2013 00:00:00 GMT+0000 (UTC),Miami FDC,MIAMI,FL,Administrative,false,,2004-10-13T00:00:00.000Z,2008-10-05T00:00:00.000Z,2009-05-31T00:00:00.000Z,Southern District of Texas,7 Years and 6 Months,,2 Years,Texas,false,material support,,,,,,,,,,,,United Self-Defense Forces of Colombia,,
fa46c477-54f9-4b1f-9772-5a82c1509e2c,Yaudat Mustafa,Talyi,Yudat Mustafa Talyi violated a national security statute by smuggling oil equipment to Libya. He is not linked to terrorism.,true,Pleaded Guilty,,White,Male,Wed Dec 01 2004 00:00:00 GMT+0000 (UTC),Oakdale II FCI,OAKDALE,LA,Low,false,,2004-01-07T00:00:00.000Z,2004-01-27T00:00:00.000Z,2004-04-26T00:00:00.000Z,Eastern District of Louisiana,5 Months,,1 Year,Louisiana,false,smuggling,,,,,,,,,$25000.00 fine,,,,,
b190a578-2a75-4779-adce-0bd28b938943,Siavosh,Henareh,"Siavosh Henareh, an Iranian citizen; Bachar Wehbe, a Lebanese citizen; and Cetin Aksu, a Turkish citizen, conspired with undercover DEA informants to import heroin into the United States. As part of a sting, the DEA informants posed as affiliates of Hezbollah and said proceeds from the drug sales would fund the terrorist organization.",false,Found Guilty,,White,Male,,Lompoc USP,LOMPOC,CA,Medium,true,,2011-07-13T00:00:00.000Z,2012-11-26T00:00:00.000Z,2013-03-19T00:00:00.000Z,Southern District of New York,17 Years and 6 Months,,5 Years,New York,true,drug violations,,,,,,,,,,,,Hezbollah,,
d0507f1a-b02b-4656-b451-29f1379446ba,Ashiqul,Alam,"An undercover agent met with Ashiqul Alam from August 2018 through June 2019, during which time Alam allegedly praised Osama bin Laden and the Islamic State and discussed possible terrorist attacks. In a meeting set up by the undercover agent, Alam allegedly purchased illegal firearms from another undercover agent. Although Alam discussed bin Laden and ISIS during the sting operation, he did not attribute his planned attack to a particular terrorist organization, according to court records.",false,Awaiting Trial,false,Asian,Male,,,,,,false,false,2019-06-07T00:00:00.000Z,,,Eastern District of New York,,,,New York,true,firearms violations,,,,,,,,,,,,,,
419c5c1b-a8e1-4267-a6d2-7b07350dabfd,Ali Yasin,Ahmed,Ali Yasin Ahmed was a member of the Shabab who was apprehended in East Africa and extradited to the United States for prosecution.,false,Pleaded Guilty,,Black,Male,,Pekin FCI,PEKIN,IL,Medium,false,,2012-10-18T00:00:00.000Z,2015-05-12T00:00:00.000Z,2016-01-15T00:00:00.000Z,Eastern District of New York,11 Years,,,New York,false,material support,firearms violations,,,,,,,,,,,Shabab,,
7e18b735-eb89-40ef-8480-180dbde48aa2,Edizon Ramirez,Gamboa,"Edizon Ramirez Gamboa was caught as part of an Immigration and Customs Enforcement sting. Gamboa, an immigration inspector, helped informants posing as FARC operatives get through Bogota’s airport.",true,Pleaded Guilty,,White,Male,Mon Sep 08 2008 00:00:00 GMT+0000 (UTC),Miami FDC,MIAMI,FL,Administrative,true,,2006-01-03T00:00:00.000Z,2007-12-07T00:00:00.000Z,2008-02-29T00:00:00.000Z,Southern District of Florida,3 Years,,3 Years,Florida,true,immigration violations,criminal conspiracy,,,,,,,,$200.00 special assessment, removal upon completion of sentence,,FARC,,
57cafc11-b55d-4f81-a142-86d45a1c385e,Kamal Said,Hassan,"Kamal Hassan, a Somali living in Minnesota, lied to FBI agents about attending a Shabab training camp in Somalia. In pleading guilty, Hassan admitted to attending the camp and concealing the identities of people he associated with in Minnesota and Somalia.",true,Pleaded Guilty,true,Black,Male,Thu May 10 2018 00:00:00 GMT+0000 (UTC),Minneapolis RRM,MINNEAPOLIS,MN,N/A,true,false,2009-02-11T00:00:00.000Z,2009-02-18T00:00:00.000Z,2013-05-13T00:00:00.000Z,District of Minnesota,10 Years,,20 Years,Minnesota,false,material support,making false statements,,,,,,,,,,,Shabab,,
b8979126-1aa1-46cf-a8b4-0e85493b4975,Abdullahi Omar,Fidse,"Abdullahi Omar Fidse made false statements to immigration officials and coached his wife, Deka Abdalla Sheikh, to lie to immigration officials as well. An informant recorded Fidse talking about committing acts of terrorism.",true,Pleaded Guilty,false,Black,Male,Tue May 15 2018 00:00:00 GMT+0000 (UTC),Victorville Medium I FCI,VICTORVILLE,CA,Medium,true,,2011-05-25T00:00:00.000Z,2012-12-05T00:00:00.000Z,2013-07-25T00:00:00.000Z,Western District of Texas,8 Years,,,Texas,true,making false statements,obstruction of justice,,,,,,,,,,,Shabab,,
31df506a-b519-4a23-ad44-2a9b723b971d,Corneille,Dato,"Two undercover agents posing as Taliban representatives approached a group of men in Ghana to make a drug trade. They asked for large amounts of cocaine and for safe houses in West Africa to store heroin, which would finance Taliban operations. The men agreed to sell the agents surface-to-air missiles. Corneille Dato was an accomplice to the plot.",true,Pleaded Guilty,,Black,Male,Fri Oct 31 2014 00:00:00 GMT+0000 (UTC),Sheridan FCI,SHERIDAN,OR,Medium,true,,2011-02-08T00:00:00.000Z,2013-01-24T00:00:00.000Z,2013-08-12T00:00:00.000Z,Southern District of New York,4 Years and 2 Months,,,New York,true,drug violations,funding terrorists,,,,,,,,,,,Taliban,,
bce7b21c-15ad-4fdc-abc3-c1d170f68427,Kamel Mohammed,Trabelsi,Kamel Trabelsi used a false document to obtain employment.,true,Pleaded Guilty,,White,Male,Fri Jul 05 2002 00:00:00 GMT+0000 (UTC),Los Angeles MDC,LOS ANGELES,CA,Administrative,false,,2002-06-05T00:00:00.000Z,2002-06-10T00:00:00.000Z,2002-06-24T00:00:00.000Z,Central District of California,,,,California,false,financial violations,immigration violations,,,,,,,,36 sr, comply with INS, time served,,,
55f10d02-38e1-43a0-ae0c-bf8a5a5afdea,Mahdi Hussein,Furreh,"Mahdi Hussein Furreh communicated with Ahmed Faarax, who federal prosecutors allege helped recruit people in Minnesota for the Shabab. Furreh admitted that he lied to FBI agents when asked if he had communicated with Faarax, who is believed to be in Africa.",true,Pleaded Guilty,true,,Male,Thu Nov 15 2018 00:00:00 GMT+0000 (UTC),,,,,true,,2014-09-23T00:00:00.000Z,2014-10-02T00:00:00.000Z,2017-02-21T00:00:00.000Z,District of Minnesota,2 Years,,3 Years,Minnesota,false,making false statements,,,,,,,,,,,,Shabab,,
479706b5-4764-4188-bbdf-27c2f25044ae,Hatem Naji,Fariz,"Hatem Naji Fariz is linked to Sami-Al Arian and the Palestinian Islamic Jihad. Fariz assisted in fundraising and support efforts, which were used to finance terror bombings in Israel and Palestine. He was president of the Chicago Muslim Center and commented frequently to the press on Muslim issues.",true,Pleaded Guilty,,,Male,Wed May 26 2010 00:00:00 GMT+0000 (UTC),,,,,false,,2003-02-17T00:00:00.000Z,2006-06-19T00:00:00.000Z,2006-07-23T00:00:00.000Z,Eastern District of Virginia,3 Years and 1 Month,,2 Years,Florida,false,funding terrorists,"conspiracy to murder, kidnap, or maim overseas",material support,racketeering,criminal conspiracy,,,,,,,,Palestinian Islamic Jihad,,
cfee0cf8-48c2-4f7d-b5d0-2cb862efb98f,Moustafa Habib,Kassem,"Moustafa Habib Kassem conspired with 10 other suspects to send the proceeds of fake passports, counterfeit money, and trafficked goods to Hezbollah. An undercover informant was inserted into the scheme and sold them $154,000 worth of stolen goods, such as prepaid cellphones, laptops, and Sony PlayStations. Kassem assisted in purchasing the goods.",true,Pleaded Guilty,,White,Male,Tue Dec 15 2009 00:00:00 GMT+0000 (UTC),Philadelphia FDC,PHILADELPHIA,PA,Administrative,true,,2009-11-24T00:00:00.000Z,2010-03-10T00:00:00.000Z,2012-10-17T00:00:00.000Z,Eastern District of Pennsylvania,,,,Pennsylvania,true,sale or receipt of stolen or counterfeit goods,material support,making false statements,criminal conspiracy,immigration violations,,,,,forfeiture of $27066963.00,,,Hezbollah,,
357ce2fc-a126-4450-be9d-bbc4f3ff27e2,Ali Alvi,al-Hamidi,"Ali Alvi al-Hamidi traveled to Pakistan to receive training from Al Qaeda. He then moved to Afghanistan to join the Taliban’s fight against U.S. forces. He also helped Bryant Neal Vinas, a U.S. citizen, to join Al Qaeda.",false,Pleaded Guilty,true,White,Male,,New York MCC,NEW YORK,NY,Administrative,true,,2009-04-16T00:00:00.000Z,2016-01-19T00:00:00.000Z,,Eastern District of New York,,,,New York,false,material support,"conspiracy to murder, kidnap, or maim overseas",,,,,,,, Pending,,,Al Qaeda,Taliban,
eaaa1809-7091-4558-9db4-a8ef51627baa,Shiraz Syed,Qazi,"Shiraz Syed Qazi, an engineering student at the University of Texas at Dallas, was charged with preparing to fight alongside the Taliban.",true,Found Guilty,,White,Male,Fri Sep 28 2007 00:00:00 GMT+0000 (UTC),Beaumont Medium FCI,BEAUMONT,TX,Medium,true,,2006-11-28T00:00:00.000Z,2007-01-30T00:00:00.000Z,2007-05-17T00:00:00.000Z,Southern District of Texas,10 Months,,3 Years,Texas,false,firearms violations,,,,,,,,,,,,Taliban,,
9f02341e-176d-442a-b6b1-4aafe1300985,Bilal,Abood,Bilal Abood provided false information to FBI agents about his attempted travel to Syria to join ISIS.,true,Pleaded Guilty,false,White,Male,Tue Nov 06 2018 00:00:00 GMT+0000 (UTC),Seagoville FCI,SEAGOVILLE,TX,Low,true,,2015-06-09T00:00:00.000Z,2015-10-12T00:00:00.000Z,2016-05-24T00:00:00.000Z,Northern District of Texas,4 Years,,,Texas,false,making false statements,,,,,,,,,,,,ISIS,,
ddaf7bf9-39c4-4b94-930b-38ab5e9e53e2,Sahilal,Sabaratnam,"Sahilal Sarachandran, Nadarasa Yogarasa, Sathajhan Sarachandran, and Thiruthanikan Thanigasalam were involved in a conspiracy to provide material support to the Tamil Tigers by purchasing weapons from an undercover FBI agent.",true,Pleaded Guilty,false,Asian,Male,Wed Aug 07 2019 00:00:00 GMT+0000 (UTC),Edgefield FCI,EDGEFIELD,SC,Medium,true,,2006-09-13T00:00:00.000Z,2009-01-26T00:00:00.000Z,2010-01-24T00:00:00.000Z,Eastern District of New York,25 Years,,5 Years,New York,true,"possession, use, or threatened use of missile systems designed to destroy aircraft",material support,,,,,,,,,,,Tamil Tigers,,
0bc23431-b0f7-4f47-906e-f3e4da9bf4d9,Monasser,Omian,"Monasser Mosad Omian, Sadik Monasser Omian, Jarallah Nasser Wassil, and Saleh Alli Nasse operated a “hawala,” an unlicensed money-transmitting business, in the Detroit area. They used the hawala to send more than $9 million to Yemen.",true,Pleaded Guilty,,White,Male,Fri Dec 19 2008 00:00:00 GMT+0000 (UTC),Detroit RRM,MILAN,MI,N/A,false,,2005-04-10T00:00:00.000Z,2006-05-09T00:00:00.000Z,2006-08-09T00:00:00.000Z,Eastern District of Michigan,2 Years and 6 Months,,2 Years,Michigan,false,criminal conspiracy,financial violations,making false statements,immigration violations,,,,,,$200.00 special assessment,"$9,693,669 forfeiture in cash and substitute assets",,,,
635e2814-57e7-4d26-9165-2b1cb2ecfc15,Arsalan Absar,Rizvi,"Arsalan Absar Rizvi was charged with falsely claiming to be a U.S. citizen and illegal possession of a firearm. His brother, Armoghan Rizvi, was also charged with falsely claiming to be a U.S. citizen.",true,Pleaded Guilty,,White,Male,Thu Feb 07 2002 00:00:00 GMT+0000 (UTC),Englewood FCI,LITTLETON,CO,Low,false,,2001-11-28T00:00:00.000Z,2002-01-29T00:00:00.000Z,2002-02-06T00:00:00.000Z,District of Colorado,,,3 Years,Colorado,false,firearms violations,immigration violations,,,,,,,, time served,,,,,
2cd3abfa-a53f-4f19-9580-8c252351714d,Uzair,Paracha,"Uzair Paracha ran an import business in New York and laundered $200,000 for Al Qaeda using a bank in Pakistan. Khalid Sheikh Mohamed, the alleged 9/11 mastermind, provided information about Paracha, whose father, Saifullah Paracha, is in detention at Guantánamo Bay.",true,Found Guilty,false,White,Male,Fri Mar 13 2020 00:00:00 GMT+0000 (UTC),Brooklyn MDC,BROOKLYN,NY,Administrative,false,,2003-08-07T00:00:00.000Z,2005-11-22T00:00:00.000Z,2006-07-19T00:00:00.000Z,Southern District of New York,30 Years,,5 Years,New York,false,making false statements,immigration violations,funding terrorists,,,,,,,$500.00 special assessment,,,Al Qaeda,,
eac5c5be-aaa5-48ec-b93f-75934b900b79,Zakariya,Boyd,"Zakariya Boyd was part of Daniel Boyd’s homegrown terrorist cell, which conspired to participate in violent jihad, train and practice military tactics, stockpile weapons, and travel to the Middle East to join ranks. The son of Daniel Boyd, he traveled with his father and brother Dylan to Israel to engage in jihad. They returned home from a failed mission but continued on, training and supporting conspiracy.",true,Pleaded Guilty,,White,Male,Wed Apr 27 2016 00:00:00 GMT+0000 (UTC),Raleigh RRM,BUTNER,NC,N/A,true,true,2009-07-19T00:00:00.000Z,2011-06-04T00:00:00.000Z,2011-12-17T00:00:00.000Z,Eastern District of North Carolina,9 Years,,3 Years,North Carolina,true,material support,"murder, attempted murder, or related offenses","conspiracy to murder, kidnap, or maim overseas",making false statements,firearms violations,,,,,$3000.00 fine,,,,,
96d60b09-db2a-4dab-9644-767764994f9d,Dias,Kadyrbayev,"Dias Kadyrbayev, a friend of Boston Marathon bomber Dzhokhar Tsarnaev, concealed a laptop that belonged to Tsarnaev and attempted to dispose of evidence following the bombings.",true,Pleaded Guilty,false,Asian,Male,Wed Aug 29 2018 00:00:00 GMT+0000 (UTC),Big Spring FCI,BIG SPRING,TX,Low,false,,2013-08-07T00:00:00.000Z,2014-08-20T00:00:00.000Z,2015-06-01T00:00:00.000Z,,6 Years,,3 Years,Massachusetts,false,criminal conspiracy,obstruction of justice,,,,,,,,,,,,,
01ebe308-9127-45dc-a61b-2eeeee8bf962,Pirouz,Sedaghaty,"Pirouz Sedaghaty, 52, was the former leader of the U.S. chapter of Al Haramain Islamic Foundation, a designated terrorist organization. He was involved in sending $150,000 to militants in Chechnya.",true,Found Guilty,,White,Male,Fri Aug 30 2013 00:00:00 GMT+0000 (UTC),Seattle RRM,SEATTLE,WA,N/A,true,,2005-02-17T00:00:00.000Z,2010-09-09T00:00:00.000Z,2011-09-27T00:00:00.000Z,District of Oregon,2 Years and 9 Months,80980,3 Years,Oregon,false,criminal conspiracy,financial violations,,,,,,,,,,,Al Haramain Islamic Foundation,,
5be084ab-08fc-4ec5-b7d2-7a8abdb80c31,Shain,Duka,"Shain Duka was part of the Fort Dix Five, a group of men who conspired to kill soldiers at the Fort Dix military base in New Jersey. The men filmed a video of themselves shooting paintball guns and shouting “Allahu Akbar,” which was flagged by a Circuit City store clerk. Duka underwent informal weapons training, watched jihadi videos, and sought weapons from an FBI informant.",false,Found Guilty,,White,Male,,Florence ADMAX USP,FLORENCE,CO,Administrative,true,true,2007-06-04T00:00:00.000Z,2008-12-21T00:00:00.000Z,2009-04-27T00:00:00.000Z,,NaN Year,125000,,New Jersey,true,"murder, attempted murder, or related offenses",firearms violations,,,,,,,,,,,Al Qaeda,,
6e926384-ccec-41a1-a5b3-83bf7987971f,Michael C.,Finton,"Michael Finton, a convert to Islam, conspired with an undercover FBI agent to bomb the Paul Findley Federal Building in Springfield, Illinois. The FBI provided Finton with a van that was said to contain a bomb. On September 23, 2009, Finton parked the van in front of the federal building and called a phone number he believed would detonate the bomb.",false,Pleaded Guilty,,White,Male,,Florence - High USP,FLORENCE,CO,High,true,,2009-09-23T00:00:00.000Z,2011-05-08T00:00:00.000Z,2011-05-08T00:00:00.000Z,Central District of Illinois,28 Years,,5 Years,Illinois,true,"use, threats, or attempts to use weapons of mass destruction","murder, attempted murder, or related offenses",,,,,,,,$1000.00 fine,,,Al Qaeda,,
102c8f42-53df-4d15-88aa-4a73d1838a82,Omer Abdi,Mohamed,"Omer Abdi Mohamed is connected to the 20 young Somali men who left the Twin Cities, Minnesota, for Somalia and allegedly joined the Shabab. He did not travel to Somalia but knew some of the men who did, helping them with financing and logistics.",false,Pleaded Guilty,,Black,Male,,Victorville Medium I FCI,VICTORVILLE,CA,Medium,false,true,2009-11-15T00:00:00.000Z,2011-07-16T00:00:00.000Z,2013-05-12T00:00:00.000Z,District of Minnesota,12 Years,,20 Years,Minnesota,false,firearms violations,"conspiracy to murder, kidnap, or maim overseas",material support,,,,,,,,,,Shabab,,
8155934f-70ac-46ad-bde5-b047b12737f3,Narseal,Batiste,"Narseal Batiste was the leader of the Liberty City Seven, a group of Miami men who conspired to blow up the Sears Tower in Chicago and the FBI office in Miami. Elie Assaad, an informant posing as an Al Qaeda operative, recorded Batiste making controversial statements about starting a “full ground war” and launching an attack as “good or greater than 9/11.” Batiste pledged allegiance to Al Qaeda in front of the informant and went along with the plot for an expected $50,000 payout.",true,Found Guilty,false,Black,Male,Fri Mar 23 2018 00:00:00 GMT+0000 (UTC),Houston RRM,SAN ANTONIO,TX,N/A,true,,2006-06-20T00:00:00.000Z,2009-05-10T00:00:00.000Z,2009-11-18T00:00:00.000Z,Southern District of Florida,13 Years and 6 Months,,35 Years,Florida,true,seditious conspiracy,"importation, manufacture, distribution, or storage of explosive material",material support,,,,,,,,,,Al Qaeda,,
5b48b3a3-092a-4ab9-aef5-561e7b5b0669,Jeffrey Leon,Battle,"Jeffrey Leon Battle was part of the Portland Seven, a homegrown cell whose members studied books and films about jihad and also participated in firearms and militia training before 9/11. The group’s activities were discovered when a sheriff’s deputy in Washington state questioned several people as they held target practice. The FBI introduced informants, and they recorded the group talking about joining the Taliban by flying to China and then traveling to Afghanistan. Battle, the group’s ringleader, said in court testimony that he joined the U.S. Army Reserve to learn tactics and use them against the United States.",true,Pleaded Guilty,false,Black,Male,,Seattle RRM,SEATTLE,WA,N/A,true,true,2002-09-30T00:00:00.000Z,2003-10-13T00:00:00.000Z,2003-11-21T00:00:00.000Z,District of Oregon,18 Years,,,Oregon,true,seditious conspiracy,firearms violations,material support,,,,,,,,,,Al Qaeda,Taliban,
55f4943e-9b18-465f-9102-e970e3169afd,Craig Benedict,Baxam,"Craig Baxam, who served in the U.S. Army from 2007 through 2011, cashed out his retirement savings and traveled to Kenya, toward its northern border with Somalia. Federal prosecutors alleged that Baxam intended to join the Shabab before he was arrested by Kenyan police. He pleaded guilty to destroying his computer before leaving the United States.",true,Pleaded Guilty,false,Black,Male,Mon Jul 16 2018 00:00:00 GMT+0000 (UTC),"Washington, DC RRM",ANNAPOLIS JUNCT,MD,N/A,false,,2012-03-06T00:00:00.000Z,2014-01-12T00:00:00.000Z,2014-01-12T00:00:00.000Z,,7 Years,,5 Years,Maryland,false,obstruction of justice,material support,,,,,,,,,,,Shabab,,
4021d257-0182-4de9-be7a-9401a5b882de,Muhammad Ibrahim,Bilal,"Muhammad Ibrahim Bilal was part of the Portland Seven, a homegrown cell whose members studied books and films about jihad and also participated in firearms and militia training before 9/11. The group’s activities were discovered when a sheriff’s deputy in Washington state questioned several people as they held target practice. The FBI introduced informants, and they recorded the group talking about joining the Taliban by flying to China and then traveling to Afghanistan. Bilal engaged in weapons training and attempted to enter Afghanistan through China.",true,Pleaded Guilty,,Black,Male,Tue Sep 22 2009 00:00:00 GMT+0000 (UTC),Seattle RRM,SEATTLE,WA,N/A,true,,2002-10-02T00:00:00.000Z,2004-02-08T00:00:00.000Z,2004-02-08T00:00:00.000Z,District of Oregon,8 Years,,,Oregon,true,material support,seditious conspiracy,,,,,,,,,,,Al Qaeda,Taliban,
8edf5419-f5b6-49bd-afa9-7a7f45e4e19c,Abdul Raheem Habil,Ali-Skelton,"Abdul Raheem Habil Ali-Skelton made false statements to FBI agents by saying that he had previously been in contact with ISIS members in May or early June 2015 when he had in fact been in contact with them as recently as July 4, 2015. ",true,Pleaded Guilty,false,White,Male,Wed Sep 12 2018 00:00:00 GMT+0000 (UTC),,,,,false,false,2016-03-21T00:00:00.000Z,2016-04-26T00:00:00.000Z,2017-01-10T00:00:00.000Z,District of Minnesota,3 Years and 1 Month,,3 Years,Minnesota,false,making false statements,,,,,,,,,,,,ISIS,,
fddd913a-4f5b-45a7-a17a-397d7d6a0c4b,Daniela,Greene,"Daniella Greene, fluent in German, worked as a contract linguist for the FBI. Starting in 2014, she was assigned to the FBI’s Detroit office and tasked with investigating Denis Cuspert, a German rapper-turned-ISIS recruiter who had fled to Syria. While researching Cuspert, Greene became infatuated. In June 2014, Greene told FBI officials she was going to Germany to visit family. Instead, she flew to Turkey and crossed into Syria to marry Cuspert. She quickly regretted her decisions and fled back to the United States, where she cooperated with FBI investigators and pleaded guilty to a charge of making false statements. She received a two-year prison sentence, a significantly more lenient punishment than others who joined or attempted to join ISIS have received.",true,Pleaded Guilty,true,White,Female,Thu Aug 04 2016 00:00:00 GMT+0000 (UTC),,,,,false,,2014-08-01T00:00:00.000Z,2014-12-12T00:00:00.000Z,2015-04-23T00:00:00.000Z,District of Columbia,2 Years,,3 Years,District of Columbia,false,making false statements,,,,,,,,,,,,ISIS,,
888a852a-99fb-4f19-b166-c81cd1b3f81a,Ahmad Khan,Rahimi,"Ahmad Khan Rahimi allegedly attempted to conduct bombing attacks in New York and New Jersey. In addition to his indictment in New York, Rahimi was charged in federal court in New Jersey.",false,Found Guilty,false,,Male,,,,,,false,false,2016-09-15T00:00:00.000Z,2017-10-12T00:00:00.000Z,2018-02-12T00:00:00.000Z,Southern District of New York,NaN Year,"562,803",5 Years,New York,false,"use, threats, or attempts to use weapons of mass destruction","bombing, attempted bombing, or conspiracy to bomb a place of public use",,,,,,,,,,,,,
17076c8f-6d15-40da-b3ae-298e14381c9c,Mark Steven,Domingo,"Mark Steven Domingo, a U.S. Army veteran, came to the FBI's attention after posting messages online. An informant and undercover agent then engaged with Domingo, who said he supported ISIS and talked about attacking a number of targets, including churches, Jews, the police, and his neighbor. He then plotted to bomb a white nationalist rally in Long Beach, California. He was arrested after taking possession of a bomb the FBI had made for him.
",false,Awaiting Trial,false,,Male,,,,,,true,false,2019-04-27T00:00:00.000Z,,,Central District of California,,,,California,true,material support,,,,,,,,,,,,ISIS,,
5da22f3a-7c88-4dde-891a-6664fca13ffc,Kevin Iman,McCormick,"After being fired from his job as a driver, Kevin Iman McCormick allegedly told two FBI informants that he wanted to travel to the Middle East to join ISIS. One of the informants recorded McCormick pledging allegiance to ISIS. McCormick was then arrested at the airport as he attempted to board a flight to Canada as part of an itinerary that would have taken him to the Middle East. The FBI affidavit supporting his arrest noted that McCormick ""likely has mental health issues."" ",false,Awaiting Trial,false,,Male,,,,,,true,false,2019-10-21T00:00:00.000Z,,,District of Connecticut,,,,Connecticut,true,material support,,,,,,,,,,,,ISIS,,
4ab433c4-6cf1-4ad2-94e6-c90e7e253239,Carole,Gordon,Carole Gordon was part of a group that would purchase low-taxed cigarettes from North Carolina and untaxed cigarettes from the Cattaraugus Indian Reservation in New York and then resell the cigarettes in Michigan at market prices.,true,Pleaded Guilty,,,Female,,,,,,false,,2003-01-23T00:00:00.000Z,2003-04-16T00:00:00.000Z,2004-04-08T00:00:00.000Z,Eastern District of Michigan,7 Months,202500,3 Years,Michigan,false,racketeering,,,,,,,,,$100.00 special assessment,,,,,
3289f780-d86f-4b63-baac-c2721aeb951f,Jose,Alvarez-Duenas,"Jose Alvarez-Duenas helped Salim Boughader Mucharrafille smuggle 200 people, including alleged Hezbollah supporters, into the United States from Mexico.",true,Pleaded Guilty,,,Male,,,,,,false,,2002-11-15T00:00:00.000Z,2003-02-18T00:00:00.000Z,2003-03-03T00:00:00.000Z,Southern District of California,,,1 Year,California,false,immigration violations,,,,,,,,, time served,,,,,
8d9c14fb-8e89-4a94-a39d-4d80ffd2bca8,Ali,Rehman,"South Florida imam Hafiz Muhammed Sher Ali Khan, 76, and his sons Irfan Khan, 37, and Izhar Khan, 24, allegedly conspired with three others in Pakistan — Ali Rehman, Alam Zeb, and Amina Khan — to support the Pakistani Taliban. Amina Khan is the imam’s daughter and Zeb is his grandson. From 2008 to November 2010, the six provided money, financial services, and other forms of support to the Pakistani Taliban, the government alleges. Ali Rehman lives in Pakistan and has not faced charges in the United States.",fugitive,Fugitive,,,Male,,,,,,true,,2011-05-12T00:00:00.000Z,,,Southern District of Florida,,,,Florida,true,"conspiracy to murder, kidnap, or maim overseas",material support,,,,,,,, N/A,,,Taliban,,
02d9d42b-63aa-4fe1-89de-4a829692668d,Deka Abdalla,Sheikh,"Deka Abdalla Sheikh lied to immigration officials on instruction from her husband, Abdullahi Omar Fidse.",true,Pleaded Guilty,,,Female,,,,,,true,,2011-05-25T00:00:00.000Z,2012-09-20T00:00:00.000Z,2013-07-24T00:00:00.000Z,Western District of Texas,,,,Texas,true,making false statements,obstruction of justice,,,,,,,,5 Years probation,,,Shabab,,
79328e1d-04fc-4c5a-8954-59a4831f1604,Julio Cesar,Lopez,"Julio Cesar Lopez was caught in an Immigration and Customs Enforcement sting along with nine other co-defendants. Lopez was in charge of the money laundering portion of the operation. When told by informants posing as FARC agents that the goal was to launder $4 million to $5 million in drug proceeds, Lopez directed one of the informants to make a $30,000 money drop in Miami. He also directed two $9,000 deposits into a private Miami bank account and arranged for the money to be delivered to FARC operatives in Bogota.",true,Pleaded Guilty,,,Male,,,,,,true,,2006-01-02T00:00:00.000Z,2007-10-14T00:00:00.000Z,2008-01-03T00:00:00.000Z,Southern District of Florida,,,,Florida,true,criminal conspiracy,material support,immigration violations,money laundering,,,,,, time served,,,FARC,,
04a5d3d6-3220-402a-a983-4776c8cb3241,Karim,Tebbakh,Karim Tebbakh was arrested in the post-9/11 dragnet despite having no known connections to terrorism.,true,Pleaded Guilty,,,Male,,,,,,false,,2002-06-26T00:00:00.000Z,2002-09-04T00:00:00.000Z,2002-12-09T00:00:00.000Z,Eastern District of New York,,,3 Years,New York,false,sale or receipt of stolen or counterfeit goods,,,,,,,,, time served,,,,,
09e877d5-54ac-4a5f-8d52-2ff6ed3302d8,Samir,Almazaal,Samir Almazaal was connected to a scam to obtain a fake driver’s license and hazmat permit.,true,Pleaded Guilty,,,Male,,,,,,false,,2001-10-04T00:00:00.000Z,2002-03-28T00:00:00.000Z,2002-08-02T00:00:00.000Z,Western District of Pennsylvania,,,,Pennsylvania,false,immigration violations,,,,,,,,,3 Years probation,,,,,
55f0d4ed-2376-4505-953c-87f529f75db3,Roxanne,Kopke,"Roxanne Kopke filed a temporary protection order against Saber Abassi, who allegedly abused her. Authorities contend that Abassi may have known a terrorist.",true,Pleaded Guilty,,,Female,,,,,,false,,2001-11-15T00:00:00.000Z,2001-12-20T00:00:00.000Z,2001-12-20T00:00:00.000Z,Eastern District of Virginia,,,,Virginia,false,immigration violations,,,,,,,,, 50 days imprisonment,,,,,
b321f97d-90b4-439b-9a87-e095453ca9ce,Khalid Mohamud,Abshir,Khalid Mohamud Abshir allegedly provided material support to the Shabab. He is reportedly in Somalia.,fugitive,Fugitive,,,Male,,,,,,true,,2010-07-19T00:00:00.000Z,,,District of Minnesota,,,,Minnesota,false,"conspiracy to murder, kidnap, or maim overseas",making false statements,immigration violations,criminal conspiracy,firearms violations,material support,,,, N/A,,,Shabab,,
90dc5da0-4efb-4628-8046-3db0a7f9ba20,Mustafa Ali,Salat,Mustafa Ali Salat allegedly provided material support to the Shabab.,fugitive,Fugitive,,,Male,,,,,,true,,2010-07-19T00:00:00.000Z,,,District of Minnesota,,,,Minnesota,false,immigration violations,"conspiracy to murder, kidnap, or maim overseas",making false statements,firearms violations,material support,criminal conspiracy,,,, N/A,,,Shabab,,
1c297539-8091-49b1-af84-cebc8d24ff7f,Mohamed Abdullahi,Hassan,Mohamed Abdullahi Hassan allegedly provided material support to the Shabab.,fugitive,Fugitive,,,Male,,,,,,true,,2010-07-19T00:00:00.000Z,,,District of Minnesota,,,,Minnesota,false,making false statements,immigration violations,"conspiracy to murder, kidnap, or maim overseas",material support,firearms violations,criminal conspiracy,,,, N/A,,,Shabab,,
252cfac5-8d41-4ad3-aa10-e41b5b168fe7,Cabdulaahi Ahmed,Faarax,Cabdulaahi Ahmed Faarax allegedly provided material support to the Shabab.,fugitive,Fugitive,,,Male,,,,,,true,,2010-07-19T00:00:00.000Z,,,District of Minnesota,,,,Minnesota,false,immigration violations,"conspiracy to murder, kidnap, or maim overseas",material support,making false statements,firearms violations,criminal conspiracy,,,, N/A,,,Shabab,,
1296f652-1ff5-4739-a07e-e94033770188,Syed Talha,Ahsan,"Syed Talha Ahsan, a British citizen, created a document that included classified plans regarding the mission of a U.S. naval battle group traveling from California to the Middle East.",true,Pleaded Guilty,,,Male,,,,,,false,,2006-06-27T00:00:00.000Z,2013-12-09T00:00:00.000Z,2014-07-15T00:00:00.000Z,,,,3 Years,Connecticut,false,material support,criminal conspiracy,"conspiracy to murder, kidnap, or maim overseas",,,,,,, time served,,,Taliban,Arab Mujahideen in Chechnya,
50f98d4c-4bc9-433b-8c85-2ba76c6a4c60,Noor Zahi,Salman,"Noor Zahi Salman is the widow of Omar Mateen, who killed 49 people and wounded 53 others in a shooting at the Pulse nightclub in Orlando, Florida, before he was killed by local police. In a 911 call during the shooting, Mateen pledged allegiance to ISIS. Salman allegedly aided Mateen’s attack and misled investigators.",true,Acquitted,false,,Female,,,,,,false,false,2017-01-08T00:00:00.000Z,,,Middle District of Florida,,,,Florida,false,material support,obstruction of justice,,,,,,,,,,,ISIS,,
92094af2-bb61-4c41-a37f-0d401bf88a89,Jude Kenan,Mohammad,"Jude Kenan Mohammad was part of Daniel Boyd’s homegrown terrorist cell, which conspired to participate in violent jihad, train and practice military tactics, stockpile weapons, and travel to the Middle East to join ranks. At 20 years old, he allegedly traveled to Pakistan to engage in violent jihad. He has considerable connections in Pakistan, and tried to enter Pakistan’s Mohman tribal region, a Taliban stronghold. He was searched at the checkpoint and was later connected to Boyd.",fugitive,Fugitive (Reportedly Deceased),,,Male,,,,,,true,,2009-07-21T00:00:00.000Z,,,Eastern District of North Carolina,,,,North Carolina,true,"conspiracy to murder, kidnap, or maim overseas",material support,making false statements,firearms violations,"murder, attempted murder, or related offenses",,,,, N/A,,,,,
1a9e37be-88f6-49d0-b05b-706b37f6868a,Ahmed Ali,Omar,Ahmed Ali Omar allegedly provided material support to the Shabab. He is reportedly in Somalia.,fugitive,Fugitive,,,Male,,,,,,true,,2010-07-19T00:00:00.000Z,,,District of Minnesota,,,,Minnesota,false,"conspiracy to murder, kidnap, or maim overseas",making false statements,firearms violations,material support,immigration violations,criminal conspiracy,,,, N/A,,,Shabab,,
b660aafa-3e3b-4748-a1bc-df8857ef5a0c,Parvez Mehmood,Sandhu,"Connected to Saifullah Ranjha and co-conspirators in the Hamza Inc. “hawala,” or money-transferring, operation, Parvez Mehmood Sandhu helped an informant transfer proceeds from suspected drug trafficking, terrorist financing, and contraband operations. Sandhu made arrangements for monies to be deposited into foreign bank accounts designated by the informant and served as a point of contact for the informant in Spain.",true,Pleaded Guilty,false,,Male,,,,,,true,,2007-05-19T00:00:00.000Z,2009-01-17T00:00:00.000Z,2009-03-21T00:00:00.000Z,District of Maryland,1 Year and 9 Months,,3 Years,Maryland,true,financial violations,money laundering,,,,,,,,,,,,,
8ce9be5b-86ff-4578-af9c-5d82b5e71ccf,Hossain,El Ouariachi,"Hossain El Ouariachi, a German national, told immigration officials in Pittsburgh that he intended to travel to Las Vegas to visit friends. His true intention was to attend a flight school in North Las Vegas — something his U.S. visa did not allow.",true,Pleaded Guilty,,,Male,,,,,,false,,2001-10-15T00:00:00.000Z,2001-11-15T00:00:00.000Z,2001-11-15T00:00:00.000Z,Western District of Pennsylvania,,,,Pennsylvania,false,making false statements,,,,,,,,, time served,,,,,
bdad70d6-3d1c-43f3-a4d6-a859776a19c0,Mohamed Amiin Ali,Roble,Mohamed Amiin Ali Roble allegedly traveled to Syria and joined ISIS.,false,Awaiting Trial,,,Male,,,,,,true,,2016-08-24T00:00:00.000Z,,,,,,,Minnesota,true,material support,,,,,,,,, Pending,,,ISIS,,
70edc4c4-026d-44e9-9e5d-9c7d3b615f85,Raad,Al-Maleky,Raad Al-Maleky was connected to a scam to obtain a fake driver’s license and hazmat permit.,true,Pleaded Guilty,,,Male,,,,,,false,,2001-10-04T00:00:00.000Z,2002-03-28T00:00:00.000Z,2002-08-16T00:00:00.000Z,Western District of Pennsylvania,,,,Pennsylvania,false,immigration violations,,,,,,,,,3 Years probation,,,,,
e34e2855-bf9b-4529-aabd-7ebd48aec181,Zuhair Hamed,El-Shwehdi,Zuhair Hamed El-Shwehdi ran a charity that illegally funneled money to Iraq.,true,Pleaded Guilty,,,Male,,,,,,false,,2007-10-30T00:00:00.000Z,2007-11-18T00:00:00.000Z,2008-08-28T00:00:00.000Z,Southern District of Ohio,,138098.12,,Ohio,false,tax violations,,,,,,,,,3 Years probation,,,,,
627d6b9a-bc3e-4c15-8eec-50419533c517,Jamshed,Iqbal,Jamshed Iqbal and his brother Jawaid were arrested on immigration charges. Authorities found them suspicious because both had taken pilot lessons and were in sham marriages.,true,Pleaded Guilty,,,Male,,,,,,true,,2001-09-19T00:00:00.000Z,2001-11-20T00:00:00.000Z,2002-01-08T00:00:00.000Z,Northern District of New York,,,,New York,false,immigration violations,,,,,,,,,5 Years probation,,,,,
279a60ce-1188-46a4-b8a4-ac339e9a3068,Saleh Ali,Almari,"Saleh Ali Almari was a co-conspirator in a nationwide cheating scam, one of 130 people accused of paying imposters to take English proficiency exams to get into U.S. colleges and obtain student visas.",true,Pleaded Guilty,,,Male,,,,,,false,,2002-07-28T00:00:00.000Z,2002-07-28T00:00:00.000Z,2002-10-16T00:00:00.000Z,Eastern District of Virginia,4 Months,,2 Years,Virginia,false,criminal conspiracy,financial violations,,,,,,,,,,,,,
09e9e288-2dee-4966-b25c-217a3ff8a0b3,Irfan,Kamran,"Irfan Kamran lied to Immigration and Customs Enforcement officials when he said Abdul Qayyum was Imran Khan’s father. Although no terrorism charges were filed, the Department of Justice labeled this a terrorism case.",true,Pleaded Guilty,,,Male,,,,,,true,,2003-03-26T00:00:00.000Z,2006-11-29T00:00:00.000Z,2006-11-29T00:00:00.000Z,District of Colorado,,,,Colorado,false,making false statements,criminal conspiracy,immigration violations,,,,,,, time served,,,Al Qaeda,,
cbb15a07-7e12-4d1a-9120-63b853dc04e6,Rania M. Fawaz,Rahal,Nemr Ali and Rania Rahal were involved in credit fraud schemes.,true,Pleaded Guilty,,,Female,,,,,,false,,2005-05-17T00:00:00.000Z,2006-01-01T00:00:00.000Z,2006-04-25T00:00:00.000Z,,,,,Michigan,false,financial violations,criminal conspiracy,,,,,,,,1 Year probation,$100.00 special assessment,,Hezbollah,,
d1cf7fac-84b7-4479-a857-242a8756a57d,Hasan Ali,Ayesh,"Hasan Ali Ayesh was charged with wire and naturalization fraud. Ayesh withdrew $9,900 a total of 650 times to get $6.5 million past authorities. Some of the money was sent overseas. He also lied under oath to obtain U.S. citizenship.",true,Pleaded Guilty,,,Male,,,,,,false,,2004-03-05T00:00:00.000Z,2004-11-16T00:00:00.000Z,2005-05-13T00:00:00.000Z,Eastern District of Arkansas,,,,Arkansas,false,financial violations,immigration violations,,,,,,,,$400.00 special assessment,5 Years probation,,,,
24f2cb58-cacb-4a03-bd5c-11cbcf7829e0,Ali,Maatouk,"Ali Maatouk is the brother of Fadl Mohammed Maatouk, a former Florida flea market operator who admitted to conspiring to help Hezbollah. The government alleged Ali Maatouk conspired with his brother to sell drug paraphernalia and send money to Lebanon. He was convicted of entering into a sham marriage to become a conditional resident.",true,Pleaded Guilty,,,Male,,,,,,false,,2005-02-10T00:00:00.000Z,2005-09-14T00:00:00.000Z,2005-10-07T00:00:00.000Z,Middle District of Florida,,,,Florida,false,criminal conspiracy,immigration violations,,,,,,,,2 Years probation,,,,,
9bc2079b-d339-49e1-95c1-fea8690ed655,Mohammed Ibrahim,Refai,"Mohammed Refai ran a gas station in Akron, Ohio, where he sold cigarettes with knives hidden in the packages. Investigators also found video footage of bridges and power plants at his home. Although no links to terrorism were established in the court record, the Department of Justice labeled this a terrorism case.",true,Pleaded Guilty,,,Male,,,,,,false,,2002-02-20T00:00:00.000Z,2002-04-10T00:00:00.000Z,2002-04-10T00:00:00.000Z,Northern District of Ohio,,,3 Years,Ohio,false,immigration violations,making false statements,,,,,,,, time served,,,,,
9be15db9-800c-4983-8cad-09166c46ce1d,Fadhil,Al-Khaledy,Fadhil Al-Khaledy was connected to a scam to obtain a fake driver’s license and hazmat permit.,true,Pleaded Guilty,,,Male,,,,,,false,,2001-10-04T00:00:00.000Z,2002-03-15T00:00:00.000Z,2002-06-18T00:00:00.000Z,Western District of Pennsylvania,,,,Pennsylvania,false,immigration violations,,,,,,,,,3 Years probation,,,,,
40731afe-4d19-4e34-97cc-9f2bd272c3bb,Sami Omar,Al-Hussayen,"While a graduate student at the University of Idaho, Sami Omar Al-Hussayen operated websites in the United States that allegedly supported Hamas. Prosecutors dropped the charges as part of a deal in which Al-Hussayen agreed not to appeal his deportation order.",true,Charges Dropped,false,,Male,,,,,,false,false,2003-02-13T00:00:00.000Z,,,,,,,Idaho,false,making false statements,material support,immigration violations,,,,,,,,,,Hamas,,
2cde7f5b-70c4-457f-a72d-81a16e0004af,Yasein,Taher,"Yasein Taher was part of the Lackawanna Six, a group of men charged with providing material support to Al Qaeda. He received training at Al Qaeda’s Al Farooq camp, where he met Osama bin Laden. He was trained in weapons and guerrilla tactics.",true,Pleaded Guilty,,,Male,,,,,,true,,2002-10-19T00:00:00.000Z,2003-05-10T00:00:00.000Z,2003-12-02T00:00:00.000Z,Western District of New York,8 Years,,3 Years,New York,false,material support,,,,,,,,,$100.00 special assessment,,,Al Qaeda,,
f5f4be40-7871-47b7-b57d-7e89e6911d31,Earnest James,Ujaama,"Earnest James Ujaama was a close associate of British cleric Abu Hamza al-Masri. Ujaama conspired in a harebrained plot to set up a training camp in Bly, Oregon. He also delivered money from al-Masri to alleged terrorists in Afghanistan. Ujaama returned to the United States after the 9/11 attacks. He was arrested and first charged in Washington state, where he agreed to become a cooperating witness against al-Masri and others. Before testifying on behalf of the government, Ujaama fled to Belize, where he was captured and returned to the United States. He was then indicted again in New York and agreed once more to be a cooperating witnesses. He testified in the trials of al-Masri and Oussama Kassir.",true,Pleaded Guilty,true,,Male,,,,,,true,,2007-08-13T00:00:00.000Z,2007-08-13T00:00:00.000Z,2016-10-23T00:00:00.000Z,Southern District of New York,,,,New York,false,"conspiracy to murder, kidnap, or maim overseas",firearms violations,material support,,,,,,, time served,,,Taliban,,
d752476f-8283-4a83-b6ca-e5ecf59af21e,Lyglenson,Lemorin,"Lyglenson Lemorin was a member of the Liberty City Seven, a group of Miami men who conspired to blow up the Sears Tower in Chicago and the FBI office in Miami. Elie Assaad, an informant posing as an Al Qaeda operative, led the plot. Lemorin was one of two defendants acquitted.",true,Acquitted,,,Male,,,,,,true,,2006-06-22T00:00:00.000Z,,,Southern District of Florida,,,,Florida,true,"importation, manufacture, distribution, or storage of explosive material",material support,seditious conspiracy,,,,,,,,,,Al Qaeda,,
b542aad4-1a89-4a32-a5ed-7261f050e1a3,Omar,Ali,"Omar Ali and his brother Arman Ali allegedly traveled to Syria and joined ISIS. Their whereabouts are unknown. The brothers’ parents, Mohommad Ali and Sumaiya Ali, pleaded guilty to making false statements to the FBI for claiming that they did not know their children had gone to Syria to join ISIS. ",na,Fugitive,false,,Male,,,,,,false,false,2017-03-21T00:00:00.000Z,,,Eastern District of Texas,,,,Texas,false,material support,,,,,,,,,,,,ISIS,,
22ab7c27-1f5e-448b-8bf1-1be2a7c62e57,Mohamed,Zuhbi,"Mohamed Zuhbi, an Australian who allegedly operates out of Iraq and Syria, helped Asher Abid Khan and Sixto Ramiro Garcia in their attempt to travel to Syria to join ISIS. Garcia made it to Syria, where he was killed. Khan traveled to Turkey but returned to the United States before crossing into Syria.",fugitive,Fugitive,,,Male,,,,,,false,,2016-03-19T00:00:00.000Z,,,Southern District of Texas,,,,Texas,false,material support,,,,,,,,, N/A,,,ISIS,,
b855aeb4-85f8-4121-86c9-712f634c562b,Ahlam Aref Ahmad,Al-Tamimi,"Ahlam Aref Ahmad Al-Tamimi, also known as “Khalti” and “Halati,” a Jordanian national, participated in a 2001 suicide bomb attack at a pizza restaurant in Jerusalem that killed 15 people, including two U.S. citizens. Al-Tamimi, who was living in the West Bank at the time, met the suicide bomber in Ramallah and traveled with him to downtown Jerusalem. She pleaded guilty to her part of the bombing in an Israeli court and was sentenced to 16 life sentences. However, she was released and returned to Jordan in 2011 as part of a prisoner exchange between Israel and Hamas. She remains in Jordan, where the courts have ruled that the constitution forbids the extradition of Jordanian citizens.",false,Fugitive,false,,Female,,,,,,false,,2017-03-14T00:00:00.000Z,,,,,,,District of Columbia,false,"use, threats, or attempts to use weapons of mass destruction",,,,,,,,,,,,Hamas,,
c017667e-fd99-4f9f-a350-31498b913cec,Mohamed Salat,Haji,"Mohamud Abdikadir Muse, Muse Abdikadir Muse, and Mohamed Salat Haji came to the FBI's attention when Mohamud Abdikadir Muse began posting ISIS propaganda to Facebook. Three FBI undercover agents posing as ISIS members then began communicating with the men online. Muse Abdikadir Muse is Mohamud Abdikadir Muse's brother, while Haji is Mohamud Abdikadir Muse's brother-in-law. An undercover agent suggested the three men travel to Somalia to join the ISIS affiliate there. The men allegedly pledged allegiance to ISIS. The FBI sent $1,200 to the men to purchase tickets to Somalia. The three were arrested at the airport in Lansing, Michigan, as they attempted to travel.",false,Awaiting Trial,false,Black,Male,,,,,,false,false,2019-01-21T00:00:00.000Z,,,Western District of Michigan,,,,Michigan,true,material support,,,,,,,,,,,,ISIS,,
43fe2cd2-7c62-453d-add3-e7be4eb65a3a,Ahmed,Abassi,"Ahmed Abassi, a Tunisian citizen, discussed plans to recruit terrorists in the United States with an undercover FBI agent. Abassi applied for immigration documents by claiming the undercover agent’s company was his employer. His investigation was a joint effort with the Royal Canadian Mounted Police, as Abassi was connected to a plot to bomb a VIA Rail train traveling from New York to Toronto.",true,Pleaded Guilty,,,Male,,,,,,false,,2013-04-20T00:00:00.000Z,2014-06-01T00:00:00.000Z,2014-07-14T00:00:00.000Z,Southern District of New York,,,1 Year,New York,true,making false statements,immigration violations,,,,,,,, judicial order of removal, time served,,,,
d16285dc-3fdc-4267-a263-9c7107e15103,Santos,Colon Jr.,"Santos Colon Jr. collaborated with an FBI informant and undercover agent in a supposed ISIS plot to shoot Pope Francis and set off an explosive device during the papal mass in Philadelphia in 2016. The undercover agent portrayed himself to Colon as a sniper, and Colon and the informant engaged in target reconnaissance as part of the plot. Colon also asked the informant to purchase bomb materials. Colon was a minor when arrested, but at age 17, he pleaded guilty as an adult. ",false,Pleaded Guilty,false,,,,,,,,true,,2016-04-02T00:00:00.000Z,2016-10-10T00:00:00.000Z,,,,,,New Jersey,true,material support,,,,,,,,, Pending,,,ISIS,,
c0e0870f-365f-411d-bd84-cb8c11416f6f,Adriana Gladys,Mora,"Caught in an FBI sting code-named Operation White Terror, a weapons-for-drugs deal with an undercover informant, Adriana Gladys Mora attempted to provide material support and distribute cocaine in exchange for weapons by coordinating a drug buy.",true,Found Guilty,,White,Female,Fri May 25 2012 00:00:00 GMT+0000 (UTC),Tallahassee FCI,TALLAHASSEE,FL,Low,true,,2003-09-04T00:00:00.000Z,2004-01-26T00:00:00.000Z,2007-04-30T00:00:00.000Z,Southern District of Texas,10 Years,,5 Years,Texas,true,material support,drug violations,,,,,,,,$200.00 special assessment,,,United Self-Defense Forces of Colombia,,
a9de6ab9-c5dc-4353-b28f-04988f2cfcec,Jose Tito Libio,Ulloa Melo,"Jose Tito Libio Ulloa Melo met an informant posing as a FARC member who sought passage to the United States for money laundering operations. He introduced the informants to his airport security contact, arranged for fraudulent immigration entry stamps, and agreed to run the names on passports through official databases to determine if they’d been flagged by Interpol.",true,Pleaded Guilty,,White,Male,Tue Apr 01 2008 00:00:00 GMT+0000 (UTC),Miami FDC,MIAMI,FL,Administrative,true,,2006-01-02T00:00:00.000Z,2007-10-28T00:00:00.000Z,2008-01-03T00:00:00.000Z,Southern District of Florida,2 Years and 6 Months,,,Florida,true,immigration violations,material support,money laundering,criminal conspiracy,,,,,,,,,FARC,,
b72c4bec-ffbe-4fc5-9d0d-dba968c37b9a,Muhammed Abid,Afridi,Muhammed Afridi and co-conspirators Ilyas Ali and Sayed Mustajab Shah were caught in an FBI sting operation. The men tried to buy four Stinger anti-aircraft missiles in exchange for 5 tons of hashish and 600 kilos of heroin. They were arrested in Hong Kong in 2002 after meeting with agents who posed as drug dealers.,true,Pleaded Guilty,,White,Male,Tue Nov 14 2006 00:00:00 GMT+0000 (UTC),Victorville Medium II FCI,VICTORVILLE,CA,Medium,true,true,2002-10-30T00:00:00.000Z,2004-03-03T00:00:00.000Z,2006-04-03T00:00:00.000Z,Southern District of California,4 Years and 9 Months,,5 Years,California,true,funding terrorists,material support,drug violations,,,,,,,,,,Al Qaeda,Taliban,
d6f3fe2a-8261-4b71-b7a5-38c482463269,Nasser,Abuali,"Along with Hussein Abduali and Rabi Ahmed, Nasser Abuali was charged with conspiring to buy, receive, and possess $43,270 worth of stolen Corn Flakes cereal. The FBI received a tip that one of the men might have tried to buy a rocket-propelled grenade, but the tip didn’t pan out. The FBI could not confirm any links to terrorism.",true,Pleaded Guilty,,White,Male,Fri Jun 04 2004 00:00:00 GMT+0000 (UTC),New York RRM,BROOKLYN,NY,N/A,true,,2001-10-25T00:00:00.000Z,2002-03-27T00:00:00.000Z,2003-12-04T00:00:00.000Z,District of New Jersey,,,,New Jersey,false,criminal conspiracy,sale or receipt of stolen or counterfeit goods,,,,,,,, time served,36 sr,,,,
78e0d863-0b91-4276-a250-a5b7b17d62c7,Mufid,Abdulqader,"Based on the testimony of anonymous informants and a general crackdown on Islamic charities, members of the Holy Land Foundation were charged with providing material support to Hamas, a designated foreign terrorist group. Mufid Abdulqader assisted in funneling $12 million in aid to Palestine, though he and his co-defendants maintained that the money was for refugees and poor Palestinians. Abdulqader’s brother was Hamas’s political leader, Khaled Meshal.",false,Found Guilty,false,White,Male,,Seagoville FCI,SEAGOVILLE,TX,Low,false,,2004-07-24T00:00:00.000Z,2008-11-22T00:00:00.000Z,2009-05-25T00:00:00.000Z,Northern District of Texas,3 Years,,20 Years,Michigan,false,funding terrorists,material support,money laundering,,,,,,,,,,Hamas,,
5f898f6f-8afa-4287-9ea8-f4e1912ffde3,Monzer,Al Kassar,Monzer Al Kassar was one of the world’s most prolific arms dealers. He was caught in a sting by two DEA agents posing as FARC rebels who sought weapons to kill Americans. He attempted to supply thousands of weapons for a profit of more than $1 million.,false,Found Guilty,false,White,Male,,Marion USP,MARION,IL,Medium,true,,2007-05-27T00:00:00.000Z,2008-11-18T00:00:00.000Z,2009-02-22T00:00:00.000Z,Southern District of New York,30 Years,,,New York,true,"use, threats, or attempts to use weapons of mass destruction","murder, attempted murder, or related offenses",material support,money laundering,,,,,,,,,FARC,,
0d826108-102d-4419-962d-e9321f1850fe,Masoud Ahmad,Khan,"Masoud Khan, part of the Virginia jihad network, attended a terrorist training camp and was trained in weapons and terrorism-related tactics. In the United States, he and his group purchased weapons, attempted to use false or altered passports, provided false statements, met in secret to hear lectures and review tapes about jihad, and trained at firing ranges and paintball facilities. Although Khan was convicted and sentenced to life in prison, a federal judge in 2018 vacated Khan's conviction, finding that the definition of ""crime of violence"" used to convict him was unconstitutionally vague.",true,Found Guilty,false,White,Male,Wed Aug 01 2018 00:00:00 GMT+0000 (UTC),Cumberland FCI,CUMBERLAND,MD,Medium,true,,2003-06-23T00:00:00.000Z,2004-03-02T00:00:00.000Z,2005-07-27T00:00:00.000Z,Eastern District of Virginia,NaN Year,,,Virginia,false,firearms violations,plotting violence against a friendly nation,criminal conspiracy,seditious conspiracy,material support,,,,,,,,Taliban,Lashkar-e-Taiba,
03e0fc59-dfc4-4c53-a40f-5fbb822c1efb,Artur,Tchibassa,"Artur Tchibassa, a member of the Front for the Liberation of the Enclave of Cabinda, was involved in the kidnapping of a Chevron employee in Angola. Tchibassa was the lead negotiator and spokesperson for the kidnappers, according to federal prosecutors.",false,Found Guilty,,Black,Male,,Fort Worth FMC,FORT WORTH,TX,Low,false,,1991-09-23T00:00:00.000Z,2004-02-25T00:00:00.000Z,2004-02-25T00:00:00.000Z,,24 Years and 5 Months,303957.34,5 Years,District of Columbia,false,hostage taking,criminal conspiracy,,,,,,,,$200.00 special assessment,,,Front for the Liberation of the Enclave of Cabinda,,
54f495df-63af-48e4-bf2f-4dd5ed396958,Munther Omar,Saleh,"Munther Omar Saleh told an FBI informant he was “trying to do an op” for ISIS. FBI surveillance revealed Saleh and Fareed Mumuni searched online for a pressure cooker and other potential bomb components. During his arrest, Saleh charged with a knife at law enforcement agents.",false,Pleaded Guilty,,White,Male,,Ray Brook FCI,RAY BROOK,NY,Medium,true,false,2015-08-09T00:00:00.000Z,2017-02-08T00:00:00.000Z,2018-02-06T00:00:00.000Z,Eastern District of New York,18 Years,,10 Years,New York,false,material support,assault,,,,,,,,,,,ISIS,,
edb63180-668c-48ae-a448-7a4618341198,Mohammed Ali,Al-Moayad,"Mohammed Ali Hassan Al-Moayad was a Yemeni cleric convicted of financing Hamas and Al Qaeda. The imam of the biggest mosque in Sana, Al-Moayad once called himself Osama bin Laden’s spiritual adviser. The government’s informant, Mohamed Alanssi, testified that Al-Moayad bragged about providing money, weapons, and recruits to bin Laden. Al-Moayad was arrested in Germany as part of a sting operation.",true,Pleaded Guilty,,White,Male,Sun Aug 09 2009 00:00:00 GMT+0000 (UTC),New York MCC,NEW YORK,NY,Administrative,true,,2003-01-04T00:00:00.000Z,2009-08-07T00:00:00.000Z,2009-08-07T00:00:00.000Z,Eastern District of New York,,,,New York,true,material support,,,,,,,,, time served, ordered deported to Yemen,,Hamas,,
a025296d-acea-4c24-ab0a-fe3b422a41e8,Saifullah Anjum,Ranjha,Saifullah Anjum Ranjha ran a business that was part of an informal money-transferring system called a “hawala.” An FBI informant said he was interested in sending money to Al Qaeda. Ranjha transferred the money and kept a 5 percent commission.,true,Pleaded Guilty,false,Asian,Male,Fri Oct 30 2015 00:00:00 GMT+0000 (UTC),Three Rivers FCI,THREE RIVERS,TX,Medium,true,,2007-05-18T00:00:00.000Z,2008-08-17T00:00:00.000Z,2008-10-30T00:00:00.000Z,District of Maryland,9 Years and 1 Month,,3 Years,Maryland,true,financial violations,material support,funding terrorists,money laundering,,,,,,forfeiture of $2208000.00,,,Al Qaeda,,
8acb4762-3dd3-4241-8b94-7c6b041f46d1,Shafal,Mosed,"Part of the Lackawanna Six, a group of men charged with providing material support to Al Qaeda, Shafal Mosed received training at Al Qaeda’s Al Farooq camp in Afghanistan in weapons combat and mountain and guerrilla tactics. He pleaded guilty to knowing that he attended training in a camp associated with Osama bin Laden.",true,Pleaded Guilty,,White,Male,Tue Sep 01 2009 00:00:00 GMT+0000 (UTC),Pittsburgh RRM,PITTSBURGH,PA,N/A,true,,2002-10-19T00:00:00.000Z,2003-03-22T00:00:00.000Z,2003-12-07T00:00:00.000Z,Western District of New York,8 Years,,3 Years,New York,false,material support,,,,,,,,,$100.00 special assessment,,,Al Qaeda,,
4e9e7d1d-76f8-42fe-a5ca-81d00957ef82,Babar,Ahmad,"Babar Ahmad, a British citizen, was part of a group that supported the Taliban through a series of websites known as “Azzam Publications.”",true,Pleaded Guilty,,Asian,Male,Fri Jun 19 2015 00:00:00 GMT+0000 (UTC),Schuylkill FCI,MINERSVILLE,PA,Medium,false,,2004-10-04T00:00:00.000Z,2013-12-08T00:00:00.000Z,2014-07-14T00:00:00.000Z,,12 Years and 6 Months,,5 Years,Connecticut,false,material support,criminal conspiracy,"conspiracy to murder, kidnap, or maim overseas",money laundering,,,,,,,,,Arab Mujahideen in Chechnya,Taliban,
ddc8dafa-baca-4cac-9f95-e14a2c874aca,Mirsad,Kandic,"Mirsad Kandic was allegedly an ISIS propagandist. He was extradited to the United States from Bosnia to face trial. Originally from Kosovo, Kandic was a legal permanent resident in the United States and a former resident of Brooklyn. Kandic allegedly helped an Australian, Jake Bilardi, travel to Turkey and then cross the border into Syria to join ISIS. ",false,Awaiting Trial,false,,Male,,,,,,false,false,2017-08-16T00:00:00.000Z,,,Eastern District of New York,,,,New York,false,material support,,,,,,,,,,,,ISIS,,
5832fcc0-770f-4ada-b66a-c2681341068d,Syed Maaz,Shah,"Syed Maaz Shah, a Pakistani national who entered the United States on a student visa, was one of four men accused of participating in training exercises with the intention of fighting with the Taliban. The training exercises were led by FBI informants. Shah was deported following his prison sentence.",true,Found Guilty,,White,Male,Mon Dec 16 2013 00:00:00 GMT+0000 (UTC),Oakdale II FCI,OAKDALE,LA,Low,true,,2007-04-11T00:00:00.000Z,2007-05-24T00:00:00.000Z,2007-09-14T00:00:00.000Z,Southern District of Texas,6 Years and 6 Months,,,Texas,false,firearms violations,,,,,,,,,,,,Taliban,,
4578836f-e505-496c-a2e1-bf3c299e8579,Shahawar Matin,Siraj,"Shahawar Matin Siraj was a bookstore clerk who struck up a friendship with a New York Police Department undercover informant. The two discussed 9/11 and extremism, and the informant said he had connections to “The Brotherhood.” Siraj and the informant, as well as co-defendant James Elshafay, concocted a plot to attack New York’s Herald Square subway station. They did reconnaissance missions and discussed how to acquire and deploy bombs.",false,Found Guilty,,White,Male,,Otisville FCI,OTISVILLE,NY,Medium,true,,2005-02-07T00:00:00.000Z,2006-05-22T00:00:00.000Z,2007-01-06T00:00:00.000Z,Eastern District of New York,30 Years,,,New York,true,"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",,,,,,,,,,,,
117eb263-6dfd-44d5-b95c-9f5d501dbb42,Yasith,Chhun,"Yasith Chhun planned Operation Volcano, a failed coup attempt against Cambodian Prime Minister Hun Sen.",false,Found Guilty,,Asian,Male,,Canaan USP,WAYMART,PA,High,false,,2005-05-29T00:00:00.000Z,2008-04-14T00:00:00.000Z,2010-06-20T00:00:00.000Z,Central District of California,NaN Year,,,California,false,"conspiracy to murder, kidnap, or maim overseas","use, threats, or attempts to use weapons of mass destruction",criminal conspiracy,,,,,,,,,,Cambodian Freedom Fighters,,
9d5bce31-ac7e-4650-8883-e8db8ffefc65,Tahawwur Hussain,Rana,Tahawwur Husain Rana provided assistance to Lashkar-e-Taiba and conspired with others in a plot to attack Copenhagen.,false,Found Guilty,,White,Male,,Los Angeles MDC,LOS ANGELES,CA,Administrative,true,true,2009-10-17T00:00:00.000Z,2011-06-08T00:00:00.000Z,2013-01-16T00:00:00.000Z,Northern District of Illinois,14 Years,,3 Years,Illinois,false,material support,,,,,,,,,,,,Lashkar-e-Taiba,Taliban,
d8f33d9e-17be-43ab-af8c-0d53e520696b,Ashraf,Al Safoo,"Ashraf Al Safoo, a U.S. citizen originally from Iraq, was allegedly a member of Khattab Media Foundation, an internet-based organization that distributes ISIS propaganda. Al Safoo, who lived in Chicago, allegedly used social media to distribute ISIS materials. As part of the investigation of Al Safoo, an FBI undercover agent infiltrated the online group.",false,Awaiting Trial,false,,Male,,,,,,false,false,2018-10-19T00:00:00.000Z,,,Northern District of Illinois,,,,Illinois,false,material support,,,,,,,,,,,,ISIS,,
44dcbd22-d7cf-4927-8aea-50562de75805,Osama Yousef,Basnan,Osama Yousef Basnan was caught with false immigration documents.,true,Pleaded Guilty,,White,Male,Tue Oct 22 2002 00:00:00 GMT+0000 (UTC),San Diego MCC,SAN DIEGO,CA,Administrative,false,,2002-09-11T00:00:00.000Z,2002-10-21T00:00:00.000Z,2002-10-21T00:00:00.000Z,Southern District of California,,,,California,false,immigration violations,,,,,,,,, time served,deportation ,,,,
9f39e64b-4284-414b-afb9-c0bc76fd024f,Faisal,Shahzad,"Faisal Shahzad, a Pakistani-American, attempted a car bombing in New York’s Times Square on June 21, 2010. Shahzad received training from the Pakistani Taliban.",false,Pleaded Guilty,,White,Male,,Florence ADMAX USP,FLORENCE,CO,Administrative,false,,2010-05-03T00:00:00.000Z,2010-06-20T00:00:00.000Z,2010-10-04T00:00:00.000Z,Southern District of New York,,,,New York,false,firearms violations,"use, threats, or attempts to use weapons of mass destruction","importation, manufacture, distribution, or storage of explosive material",,,,,,,life imprisonment without parole,,,Tehrik-e-Taliban,,
37b0e6b1-bcbe-4454-a8ba-3f0cc5a8b90f,Colleen,LaRose,"Known as “Jihad Jane” and “Fatimah LaRose,” Colleen LaRose helped recruit Islamic terrorists and plotted to murder Lars Vilks, a Swedish artist best known for his drawing of Muhammed’s head on the body of a dog.",true,Pleaded Guilty,false,White,Female,Fri Nov 02 2018 00:00:00 GMT+0000 (UTC),Philadelphia RRM,PHILADELPHIA,PA,N/A,true,,2010-03-04T00:00:00.000Z,2011-02-01T00:00:00.000Z,2014-01-06T00:00:00.000Z,Eastern District of Pennsylvania,10 Years,,5 Years,Pennsylvania,false,"conspiracy to murder, kidnap, or maim overseas",making false statements,immigration violations,material support,,,,,,$2500.00 fine,,,,,
0ce778e7-c4fe-4638-96d5-abad3cd5a142,Shannon Maureen,Conley,Shannon Maureen Conley attempted to travel to Syria to join ISIS.,true,Pleaded Guilty,false,,Female,Fri Sep 29 2017 00:00:00 GMT+0000 (UTC),,,,,false,,2014-04-21T00:00:00.000Z,2014-09-09T00:00:00.000Z,2015-01-22T00:00:00.000Z,,4 Years,,3 Years,Colorado,false,material support,criminal conspiracy,,,,,,,, 100 hours community service,,,ISIS,,
1a24cd5c-f43f-4850-8b7c-b6b509e0a433,Aws Mohammed Younis,Al-Jayab,"Aws Mohammed Younis Al-Jayab allegedly reported on social media that he was in Syria fighting with terrorist organizations between November 2013 and January 2014. He then returned to the United States and moved to Sacramento, California, where he was convicted of making false statements related to his travel overseas.",true,Pleaded Guilty,false,,Male,Fri Apr 10 2020 00:00:00 GMT+0000 (UTC),,,,,false,true,2016-03-12T00:00:00.000Z,2018-10-31T00:00:00.000Z,2019-10-03T00:00:00.000Z,Northern District of Illinois,5 Years,,3 Years,Illinois,false,making false statements,,,,,,,,,,,,,,
060df97a-19b5-46af-85e2-afeec66fe108,Mohammad Saaili,Shibin,"Mohammad Saaili Shibin, a Somali pirate, was involved in the piracy of the sailing vessel Quest and the merchant vessel Marida Marguerite.",false,Found Guilty,,Black,Male,,Butner FMC,BUTNER,NC,Administrative,false,,2011-03-03T00:00:00.000Z,2012-04-22T00:00:00.000Z,2012-08-08T00:00:00.000Z,Eastern District of Virginia,NaN Year,5408000,,Virginia,false,piracy,,,,,,,,,12 life sentences,,,,,
eb1cda24-cf87-4fab-9dc1-3c8896dceb4c,Ahmed Muhammed,Dhakane,"Ahmed Muhammed Dhakane, accused of using Brazil as a staging ground to smuggle Somalis into the United States through Mexico, pleaded guilty to lying about his association with two terrorist groups, Al Ittihad al-Islami and the Al-Barakat Financial network.",true,Pleaded Guilty,false,Black,Male,Mon Nov 19 2018 00:00:00 GMT+0000 (UTC),Big Spring FCI,BIG SPRING,TX,Low,true,,2010-03-03T00:00:00.000Z,2010-11-02T00:00:00.000Z,2011-04-29T00:00:00.000Z,Western District of Texas,10 Years,,,Texas,false,immigration violations,,,,,,,,,,,,Al Ittihad al-Islami,,
429a7523-215a-4d0d-9b3a-562084d988af,Nachimuthu,Socrates,"Socrates, Murugesu Vinayagamoorthy, Vijayshanthar Patpanathan, Gaspar Raj Maria Paulian, Namasivaya Viswanathan, and an unknown individual conspired to provide resources, currency, training, and false documents to the Tamil Tigers. Socrates wrote a $500 check to an informant posing as a State Department official and then gave $5,000 to another person he believed was also a State Department official. In addition, Socrates relayed to a Tamil Tigers member the contents of what he believed was a classified document purchased from State Department officials.",true,Pleaded Guilty,,White,Male,Fri Apr 19 2013 00:00:00 GMT+0000 (UTC),Philadelphia RRM,PHILADELPHIA,PA,N/A,true,,2006-09-12T00:00:00.000Z,2009-06-13T00:00:00.000Z,2011-02-12T00:00:00.000Z,Eastern District of New York,1 Year,,3 Years,New York,true,material support,criminal conspiracy,,,,,,,,$20000.00 fine,,,Tamil Tigers,,
83291733-310b-427d-b24f-7c8bb6b160f7,Noureddine,Malki,"Noureddine Malki, whose real name is not known, became a U.S. citizen using a false identity and later became a contract translator for the U.S. Army. Using his false identity, Nour obtained top security clearances. His other aliases included Abdulhakeem Nour, Abu Hakim, Almalik Nour, and Almaliki Nour.",true,Pleaded Guilty,false,Asian,Male,Tue Jul 23 2013 00:00:00 GMT+0000 (UTC),Brooklyn MDC,BROOKLYN,NY,Administrative,false,,2005-11-07T00:00:00.000Z,2005-12-18T00:00:00.000Z,2012-07-30T00:00:00.000Z,Eastern District of New York,9 Years,,,New York,false,immigration violations,making false statements,,,,,,,,,,,,,
71bd21d1-7610-4acb-9cc8-9f0ce34a6673,Suhail,Sarwer,"In the aftermath of the 9/11 attacks, the FBI investigated Choudhry Hussain, Khalid Awan, and Suhail Sarwer and discovered that the three men from Pakistan were committing credit card fraud.",true,Pleaded Guilty,,White,Male,Thu Mar 16 2006 00:00:00 GMT+0000 (UTC),Brooklyn MDC,BROOKLYN,NY,Administrative,true,,2001-12-02T00:00:00.000Z,2003-03-15T00:00:00.000Z,2004-10-26T00:00:00.000Z,Eastern District of New York,4 Years and 6 Months,,3 Years,New York,true,immigration violations,,,,,,,,,,,,,,
af15a251-a47e-4ef2-ab1b-bcd58ae22f3c,Nabil,Al-Marabh,"With the help of Ahmed Murshed, Nabil Al-Marabh tried to enter the United States illegally from Canada.",true,Pleaded Guilty,,White,Male,Mon Feb 03 2003 00:00:00 GMT+0000 (UTC),Chicago MCC,CHICAGO,IL,Administrative,false,,2001-12-04T00:00:00.000Z,2002-06-06T00:00:00.000Z,2002-09-01T00:00:00.000Z,Western District of New York,8 Months,,3 Years,New York,false,criminal conspiracy,immigration violations,making false statements,,,,,,,,,,Al Qaeda,,
6f371fde-2f30-4e2c-926a-673261e9b138,Herbert,Villalobos,"Herbert Villalobos admitted that Abdulaziz Alomari and Ahmed Alghamadi, two of the 9/11 hijackers, paid him $50 to drive them to a Virginia law office, where they fraudulently filed forms to obtain ID cards. He did not know the two men were hijackers.",true,Pleaded Guilty,,White,Male,Tue Jan 24 2006 00:00:00 GMT+0000 (UTC),,,,,false,,2005-05-21T00:00:00.000Z,2005-05-21T00:00:00.000Z,2005-07-27T00:00:00.000Z,Eastern District of Virginia,4 Months,,2 Years,Virginia,false,immigration violations,,,,,,,,,,,,,,
0af37154-ced5-4d90-a981-651916b90dd5,Levar,Washington,"Part of the homegrown cell Jamiyaat UI-Islam Is-Saheeh, which conspired to attack military and Jewish sites, Levar Washington was recruited by Kevin James to the cell at New Folsom State Prison. Washington recruited Gregory Patterson and Hammad Raiz Samana. The group conducted surveillance of military sites, purchased guns, and underwent firearm training. The plot was uncovered when police officers arrested Washington and Patterson for robbing petrol stations and found their target list.",false,Pleaded Guilty,,Black,Male,,Oklahoma City FTC,OKLAHOMA CITY,OK,Administrative,false,,2005-08-30T00:00:00.000Z,2007-12-13T00:00:00.000Z,2009-08-16T00:00:00.000Z,Central District of California,5 Years and 9 Months,,,California,false,firearms violations,racketeering,"murder, attempted murder, or related offenses",seditious conspiracy,,,,,,,,,Jam’iyyat Ul-Islam Is-Saheeh,,
ee608c33-b25b-436e-bf1a-b36220eb87ad,Carlos Alberto,Arteaga-Tapia,"Osman Jose Tobias-Rodriguez and Carlos Alberto Arteaga-Tapia met with a confidential informant to discuss smuggling drugs, weapons, and people from Peru to Guatemala by boat for Al Qaeda. From Guatemala, the smuggled drugs, weapons, and people would have been moved through Mexico by land into the United States.",true,Pleaded Guilty,false,White,Male,Fri Mar 02 2018 00:00:00 GMT+0000 (UTC),Estill FCI,ESTILL,SC,Medium,true,,2010-02-18T00:00:00.000Z,2010-10-13T00:00:00.000Z,2011-05-23T00:00:00.000Z,Southern District of Florida,11 Years and 3 Months,,5 Years,Florida,true,material support,drug violations,,,,,,,,,,,Al Qaeda,,
08c891d2-5f57-4a3a-81ee-ee753b2d77bf,Emilio Jacinto,Gonzalez-Neira,"Emilio Gonzalez-Neira was charged with smuggling electronics to a Hezbollah-operated shopping center in Paraguay that served as Hezbollah’s central headquarters in the tri-border region of Brazil, Argentina, and Paraguay.",true,Pleaded Guilty,,White,Male,Mon Mar 08 2010 00:00:00 GMT+0000 (UTC),Miami FDC,MIAMI,FL,Administrative,false,,2009-09-30T00:00:00.000Z,2010-09-14T00:00:00.000Z,2011-01-03T00:00:00.000Z,Southern District of Florida,,,,Florida,false,criminal conspiracy,financial violations,smuggling,,,,,,,1 Year probation,,,Hezbollah,,
eea61063-564e-4dea-a4bb-5a80820fbb36,Mauricio,Santoyo Velasco,"Mauricio Santoyo Velasco, the former head of the Colombian National Police’s anti-kidnapping unit, accepted bribes from the FARC in exchange for information.",true,Pleaded Guilty,false,White,Male,Fri Mar 08 2019 00:00:00 GMT+0000 (UTC),Miami FCI,MIAMI,FL,Low,false,,2012-05-23T00:00:00.000Z,2012-08-19T00:00:00.000Z,2012-12-13T00:00:00.000Z,Eastern District of Virginia,13 Years,,5 Years,Virginia,false,drug violations,material support,,,,,,,,$125000.00 fine,,,United Self-Defense Forces of Colombia,,
29eb2c33-fbaa-4c1a-9351-e2df362f1da0,Thomas,Osadzinski,"Thomas Osadzinski allegedly designed a computer script to make ISIS propaganda more easily disseminated on social media and then shared that script with people he believed were members of ISIS. In fact, Osadzinski gave the script to FBI agents and an informant, who were all pretending to be ISIS members. ",false,Awaiting Trial,false,,Male,,,,,,true,false,2019-11-15T00:00:00.000Z,,,Northern District of Illinois,,,,Illinois,true,material support,,,,,,,,,,,,ISIS,,
0277795c-3e86-43fd-911a-51cab2d69487,James,Cromitie,"FBI informant Shahed Hussain, posing as a terrorist, entered into a plot with four men from Newburgh, New York — James Cromitie, David Williams, Onta Williams, and Laguerre Payen — to bomb synagogues in the Bronx.",false,Found Guilty,,Black,Male,,Allenwood Medium FCI,WHITE DEER,PA,Medium,true,,2009-06-01T00:00:00.000Z,2010-10-17T00:00:00.000Z,2011-06-28T00:00:00.000Z,Southern District of New York,25 Years,,5 Years,New York,true,"murder, attempted murder, or related offenses","use, threats, or attempts to use weapons of mass destruction",,,,,,,,,,,Jaish-e-Mohammed,,
358b9da6-523d-486d-b225-5e38126a2e32,Mohamad Ibrahim,Shnewer,"Mohamad Ibrahim Shnewer was part of the Fort Dix Five, a group of men who conspired to kill soldiers at the Fort Dix military base in New Jersey. The men filmed a video of themselves shooting paintball guns and shouting “Allahu Akbar,” which was flagged by a Circuit City store clerk. Shnewer underwent informal weapons training, watched jihadi videos, and sought weapons from an FBI informant. He told the informant about their plot and claimed to be the ringleader of the group. Shnewer went on reconnaissance and planning missions with the informant and was the most active in the conspiracy.",false,Found Guilty,,White,Male,,Terre Haute USP,TERRE HAUTE,IN,High,true,true,2007-06-03T00:00:00.000Z,2008-12-20T00:00:00.000Z,2009-04-27T00:00:00.000Z,,NaN Year,125000,,New Jersey,true,"murder, attempted murder, or related offenses",firearms violations,,,,,,,,,,,Al Qaeda,,
368c5320-6251-42cd-85e0-1de79626007e,Naser Jason,Abdo,"Abdo Naser Jason, a U.S. Army soldier, purchased bomb-making materials as part of a plot to attack Fort Hood. In his hotel room, authorities found the Al Qaeda propaganda magazine Inspire, which included an article with bomb-making instructions.",false,Found Guilty,,White,Male,,Florence ADMAX USP,FLORENCE,CO,Administrative,false,,2011-08-09T00:00:00.000Z,2012-05-24T00:00:00.000Z,2012-08-10T00:00:00.000Z,Western District of Texas,NaN Year,,5 Years,Texas,false,firearms violations,,,,,,,,,$3000.00 fine,,,,,
39bf4d8d-9954-416f-9b89-5d195b47f107,Haji,Subandi,"Caught in an Immigration and Customs Enforcement sting along with Thirunavukkarasu Varatharasa, Reinhard Rusli, Helmi Soedirdja, Haniffa Bin Osman, and Erick Wotulo, Haji Subandi emailed an FBI undercover business inquiring about weapons purchases and sent an itemized list of 53 military weapons that he wanted for the Tamil Tigers. He assisted with the acquisition, proposed delivery of the weapons, and met with undercover agents to broker the deal.",true,Found Guilty,false,Asian,Male,Fri Jun 05 2009 00:00:00 GMT+0000 (UTC),Terminal Island FCI,SAN PEDRO,CA,Low,true,,2006-09-17T00:00:00.000Z,2007-03-06T00:00:00.000Z,2007-12-12T00:00:00.000Z,District of Maryland,3 Years and 1 Month,,3 Years,Maryland,true,exportation of uranium,money laundering,criminal conspiracy,firearms violations,material support,,,,,$200.00 special assessment,,,Tamil Tigers,,
5f9a9409-cdb1-4b21-9d2f-2db03b17ccf3,Irfan,ul Haq,"Irfan ul Haq, Zahid Yousaf, and Ali Qasim were caught in an FBI sting accepting money to help smuggle a person they believed was a member of the Pakistan Taliban into the United States.",true,Pleaded Guilty,,Black,Male,Mon Nov 17 2014 00:00:00 GMT+0000 (UTC),Herlong FCI,HERLONG,CA,Medium,true,,2011-02-27T00:00:00.000Z,2011-09-10T00:00:00.000Z,2011-12-19T00:00:00.000Z,,4 Years and 2 Months,,3 Years,District of Columbia,true,criminal conspiracy,,,,,,,,,removal to Pakistan,,,Pakistani Taliban,,
6857d96e-9d82-44f4-b375-079fbf98e010,Tareq Mousa,Al Ghazi,"Connected to international arms dealer Monzer al Kassar, Tareq Mousa Al Ghazi helped broker a weapons transaction for informants posing as FARC operatives. Informants filmed the deal negotiations.",false,Found Guilty,,White,Male,,Otisville FCI,OTISVILLE,NY,Medium,true,,2007-05-27T00:00:00.000Z,2009-03-15T00:00:00.000Z,2009-06-29T00:00:00.000Z,Southern District of New York,25 Years,,5 Years,New York,true,"murder, attempted murder, or related offenses","use, threats, or attempts to use weapons of mass destruction",material support,,,,,,,,,,FARC,,
732ecd7c-e5d9-4274-81b8-d325587e2e8a,Yahya Farooq,Mohammad,"Yahya Farooq Mohammad, Ibrahim Zubair Mohammad, Asif Ahmed Salim, and Sultane Room Salim allegedly conspired to provide $22,000 to Anwar al-Awlaki of Al Qaeda. After his arrest on the terrorism-related charge, Mohammad was charged separately with attempted first-degree murder of a federal officer, solicitation to commit a crime of violence and use of interstate commerce facilities in commission of murder for hire. Mohammad and his wife allegedly conspired with an undercover FBI agent in a plot to kill a federal judge.",false,Pleaded Guilty,false,,Male,,,,,,false,true,2015-09-25T00:00:00.000Z,2017-07-06T00:00:00.000Z,2017-11-04T00:00:00.000Z,Northern District of Ohio,27 Years and 6 Months,,,Ohio,false,obstruction of justice,material support,,,,,,,,,,,Al Qaeda,,
8fb68a63-de7e-4e54-8748-846482624512,Betim,Kaziu,"Betim Kaziu and Sulejmah Hadzovic traveled overseas to receive training from the Shabab and attempted to fight U.S. forces. While overseas, Hadzovic abandoned the plot and returned to the United States. He then became a cooperating witness against Kaziu. For his cooperation, Hadzovic avoided prison time.",false,Found Guilty,,White,Male,,Danbury FCI,DANBURY,CT,Low,true,true,2009-09-15T00:00:00.000Z,2011-07-04T00:00:00.000Z,2012-02-28T00:00:00.000Z,Eastern District of New York,27 Years,,NaN Year,New York,false,firearms violations,material support,"conspiracy to murder, kidnap, or maim overseas",,,,,,,,,,Shabab,,
a64ab7b6-775e-4447-8c0e-4b3638855878,Idriss,Abdelrahman,Idriss Abdelrahman participated in a scheme with Harouna Toure and Issa Oumar to transport cocaine through Africa to support the FARC and Al Qaeda. The plot was a DEA sting operation.,true,Pleaded Guilty,,Black,Male,Thu Apr 18 2013 00:00:00 GMT+0000 (UTC),Safford FCI,SAFFORD,AZ,Low,true,,2009-12-28T00:00:00.000Z,2012-04-15T00:00:00.000Z,2012-11-14T00:00:00.000Z,Southern District of New York,3 Years and 10 Months,,,New York,true,drug violations,material support,,,,,,,,removal to Ghana or Mali,,,FARC,Al Qaeda,
a77ad664-6c62-4b56-a2ba-64919067dd4b,Khwaja Mahmood,Hasan,"Khwaja Mahmood Hasan was part of the Virginia jihad network, a group of men in Virginia who played paintball in 2000 and 2001 as a means of combat training. The men had hoped to attend a Lashkar-e-Taiba training camp.",true,Pleaded Guilty,,White,Male,Fri Mar 24 2006 00:00:00 GMT+0000 (UTC),Cumberland FCI,CUMBERLAND,MD,Medium,true,,2003-06-25T00:00:00.000Z,2003-08-21T00:00:00.000Z,2003-11-07T00:00:00.000Z,Eastern District of Virginia,11 Years and 3 Months,,,Virginia,false,firearms violations,making false statements,criminal conspiracy,,,,,,,,,,Taliban,Lashkar-e-Taiba,
ab1777be-6ff3-42dd-bc0f-ee865ab960d7,Ihsan,Elashyi,"Bayan Elashi, Ghassan Elashi, Basman Elashi, Hazim Elashi, Ihsan Elashyi, Nadia Elashi, and Mousa Abu Marzook shipped computers and provided technical support to Libya. Marzook, a former chief of Hamas’s political bureau, was the terrorist organization’s acting deputy chief. Nadia Elashi was Marzook’s wife and the cousin of the remaining co-defendants.",true,Pleaded Guilty,false,White,Male,Fri Jan 30 2009 00:00:00 GMT+0000 (UTC),Seagoville FCI,SEAGOVILLE,TX,Low,false,,2002-02-03T00:00:00.000Z,2002-06-13T00:00:00.000Z,2002-10-19T00:00:00.000Z,Northern District of Texas,4 Years,281892.52,3 Years,Texas,false,money laundering,immigration violations,funding terrorists,financial violations,,,,,,$400.00 special assessment,,,Hamas,,
abd41230-ee98-46b9-ba24-e083d7726de1,Yusuf Abdirizak,Wehelie,"Yusuf Abdirizak Wehelie, who had been convicted of felony burglary in Virginia, was not permitted to possess a firearm due to his state conviction. Wehelie acquired firearms from an undercover agent, who paid $300 for Wehelie to transport the weapons. At sentencing, the government presented evidence that Wehelie had discussed conducting an attack in the United States on behalf of the Islamic State and traveling to the Middle East to join the terrorist group. ",false,Pleaded Guilty,false,,Male,,,,,,false,false,2016-07-07T00:00:00.000Z,2016-11-15T00:00:00.000Z,2017-07-14T00:00:00.000Z,Eastern District of Virginia,10 Years,,,Virginia,true,firearms violations,,,,,,,,,,,,ISIS,,
c21d1690-5e9b-49ba-a356-71f0dc304da8,Cetin,Aksu,"Siavosh Henareh, an Iranian citizen; Bachar Wehbe, a Lebanese citizen; and Cetin Aksu, a Turkish citizen, conspired with undercover DEA informants to import heroin into the United States. As part of a sting, the DEA informants posed as affiliates of Hezbollah and said proceeds from the drug sales would fund the terrorist organization.",true,Pleaded Guilty,,White,Male,Tue Sep 16 2014 00:00:00 GMT+0000 (UTC),New York MCC,NEW YORK,NY,Administrative,true,,2011-07-13T00:00:00.000Z,2012-08-21T00:00:00.000Z,2014-09-04T00:00:00.000Z,Southern District of New York,3 Years,,,New York,true,perjury,"use, threats, or attempts to use weapons of mass destruction",drug violations,material support,,,,,,forfeiture of $1750000.00,,,Hezbollah,,
cd6ed17e-3779-4f64-89fa-8bf39e600f0e,Hamza Naj,Ahmed,Hamza Naj Ahmed attempted to travel to Syria to join ISIS.,false,Pleaded Guilty,,Black,Male,,Greenville FCI,GREENVILLE,IL,Medium,true,false,2015-02-18T00:00:00.000Z,2016-04-25T00:00:00.000Z,2016-11-29T00:00:00.000Z,,10 Years,,20 Years,Minnesota,true,making false statements,material support,,,,,,,,,,,ISIS,,
cd92ed0e-8a41-4fe5-9741-6af6ad30d817,Osman Jose,Tobias-Rodriguez,"Osman Jose Tobias-Rodriguez and Carlos Alberto Arteaga-Tapia met with an informant to discuss smuggling drugs, weapons, and people from Peru to Guatemala by boat for Al Qaeda. From Guatemala, the smuggled drugs, weapons, and people would have been moved through Mexico by land into the United States.",true,Pleaded Guilty,,White,Male,Fri Oct 30 2015 00:00:00 GMT+0000 (UTC),Atlanta USP,ATLANTA,GA,Medium,true,,2010-02-17T00:00:00.000Z,2010-05-24T00:00:00.000Z,2010-09-29T00:00:00.000Z,Southern District of Florida,11 Years and 3 Months,,5 Years,Florida,true,material support,drug violations,,,,,,,,,,,,,
d489aaae-7de5-48cb-a161-70e05529157d,Tarek Abdelhamid,Sallam,Tarek Abdelhamid Sallam committed wire fraud. The Department of Justice listed this as a terrorism case.,true,Pleaded Guilty,false,White,Male,Fri Oct 28 2005 00:00:00 GMT+0000 (UTC),Long Beach RRM,SAN PEDRO,CA,N/A,false,,2003-04-06T00:00:00.000Z,2004-01-07T00:00:00.000Z,2004-05-16T00:00:00.000Z,Central District of California,1 Year and 6 Months,,3 Years,California,false,financial violations,,,,,,,,,,,,,,
fb97bcd7-ec33-4285-a9d9-242456c6d939,Alwar,Pouryan,"Two undercover agents posing as Taliban representatives approached a group of men in Ghana to make a drug trade. They asked for large amounts of cocaine and for safe houses in West Africa to store heroin, which would finance Taliban operations. The men agreed to sell the agents surface-to-air missiles. Alwar Pouryan, a U.S. citizen who lived in Phoenix and at one point owned a pizzeria there, was an accomplice to the plot.",false,Found Guilty,,White,Male,,Texarkana FCI,TEXARKANA,TX,Low,true,,2011-02-07T00:00:00.000Z,2013-04-18T00:00:00.000Z,2013-09-24T00:00:00.000Z,Southern District of New York,25 Years,,,New York,true,"possession, use, or threatened use of missile systems designed to destroy aircraft",funding terrorists,material support,drug violations,,,,,,,,,Taliban,,
fe0cd848-29ca-4dc3-8da5-2c68b2903251,Randy Lamar,Wilson,"An FBI informant recorded conversations of Randy Lamar Wilson and Mohammad Abdul Abukhdair about joining terrorists groups in Africa. The pair were arrested as they attempted to board flights to Africa. Federal prosecutors alleged that they wanted to reunite with Omar Hammami, an Alabama man who had joined the Shabab.",false,Pleaded Guilty,,White,Male,,Talladega FCI,TALLADEGA,AL,Medium,true,true,2011-05-11T00:00:00.000Z,2013-04-18T00:00:00.000Z,2013-12-19T00:00:00.000Z,Southern District of Alabama,15 Years,,3 Years,Alabama,false,material support,,,,,,,,,,,,,,
dc8892df-98ec-4627-a5e1-2df22d3df7fe,Mahdi,Hashi,"Mahdi Hashi, a British-Somali, was a member of the Shabab who was apprehended in East Africa and extradited to the United States for prosecution. After serving his prison sentence, he was deported to Somalia in September 2020.",true,Pleaded Guilty,false,Black,Male,Mon Apr 06 2020 00:00:00 GMT+0000 (UTC),Leavenworth USP,LEAVENWORTH,KS,Medium,false,,2012-10-17T00:00:00.000Z,2015-05-11T00:00:00.000Z,2016-01-28T00:00:00.000Z,Eastern District of New York,9 Years,,,New York,false,firearms violations,material support,,,,,,,,,,,Shabab,,
4af8beb8-ab57-4473-ae86-291160d6ff1a,Vinh Tan,Nguyen,"Vinh Tan Nguyen, a Vietnamese-American, was involved in a plot to bomb Vietnam’s embassy in the Philippines. He admitted to storing explosives and testing bombs in Manila.",true,Pleaded Guilty,,,Male,Tue Dec 18 2007 00:00:00 GMT+0000 (UTC),,,,,false,,2006-12-20T00:00:00.000Z,2007-10-15T00:00:00.000Z,2007-11-14T00:00:00.000Z,Central District of California,1 Year and 2 Months,,2 Years,California,false,immigration violations,,,,,,,,,,,,Government of Free Vietnam,,
561eb6a6-98af-41f7-9bf7-a89774bb1f42,Javed,Iqbal,"Javed Iqbal operated a small satellite broadcasting company out of his home. An informant was sent to his shop to buy a satellite package, and Iqbal pressed the informant to buy a package with al-Manar, a television station controlled by Hezbollah that has been banned in the United States. Iqbal was paid more than $110,000 by al-Manar to broadcast Hezbollah’s message.",true,Pleaded Guilty,,White,Male,Fri Jan 17 2014 00:00:00 GMT+0000 (UTC),Fairton FCI,FAIRTON,NJ,Medium,true,,2006-11-13T00:00:00.000Z,2008-12-21T00:00:00.000Z,2009-04-21T00:00:00.000Z,Southern District of New York,5 Years and 9 Months,,3 Years,New York,true,criminal conspiracy,material support,conspiracy to violate the United Nations Participation Act,funding terrorists,financial violations,,,,,,,,Hezbollah,,
06b867b4-8fe1-4f90-8ebe-a9d63ec1aa5a,Derrick,Shareef,Derrick Shareef conspired with an informant to plant hand grenades around the perimeter of a Chicago mall. He attempted to purchase hand grenades from another informant posing as a weapons dealer by trading his $100 speakers. He pleaded guilty in November 2007 and was sentenced to 420 months imprisonment in September 2008.,false,Pleaded Guilty,,Black,Male,,Greenville FCI,GREENVILLE,IL,Medium,true,,2007-01-04T00:00:00.000Z,2007-11-28T00:00:00.000Z,2008-09-30T00:00:00.000Z,Northern District of Illinois,35 Years,,5 Years,Illinois,true,"importation, manufacture, distribution, or storage of explosive material","use, threats, or attempts to use weapons of mass destruction",,,,,,,,$5000.00 fine,,,,,
7c13af26-96eb-4067-9b7e-8e9e5f877e85,Raja Lahrasib,Khan,"A Chicago cab driver who claimed to have met Al Qaeda leader Illyas Kashmiri, Raja Lahrasib Khan sent money to Al Qaeda representatives in Pakistan. An undercover FBI informant provided Khan with cash to send.",true,Pleaded Guilty,,White,Male,Thu Oct 06 2016 00:00:00 GMT+0000 (UTC),Chicago RRM,CHICAGO,IL,N/A,true,,2010-03-31T00:00:00.000Z,2012-02-05T00:00:00.000Z,2012-06-07T00:00:00.000Z,Northern District of Illinois,7 Years and 6 Months,,NaN Year,Illinois,true,material support,,,,,,,,,,,,Al Qaeda,,
71f4fe97-4d8f-4565-adb1-e1934f04a765,David Daoud,Wright,"David Daoud Wright and Nicholas Alexander Rovinski allegedly conspired with Usaamah Abdullah Rahim, 26, Wright’s uncle, to provide material support to ISIS and commit acts of terrorism that transcended national boundaries. Rahim was killed in June 2015 when he attacked law enforcement officers in a Massachusetts parking lot. Wright was sentenced to 28 years in prison in December 2017. One of his terrorism charges was vacated on appeal, in September 2020, he was re-sentenced to 30 years in prison.",false,Found Guilty,false,,Male,,,,,,false,true,2015-05-28T00:00:00.000Z,2017-10-15T00:00:00.000Z,2020-12-29T00:00:00.000Z,,30 Years,,NaN Year,Massachusetts,false,material support,attempting to commit an act of terrorism transcending national boundaries,obstruction of justice,,,,,,,,,,ISIS,,
b1ef9851-4cca-4447-97de-86febe063242,Nicholas Alexander,Rovinski,"David Daoud Wright and Nicholas Alexander Rovinski conspired with Usaamah Abdullah Rahim, 26, Wright’s uncle, to provide material support to ISIS and commit acts of terrorism that transcended national boundaries. Rahim was killed in June 2015 when he attacked law enforcement officers in a Massachusetts parking lot.",false,Pleaded Guilty,false,,Male,,,,,,false,true,2015-05-30T00:00:00.000Z,2016-09-19T00:00:00.000Z,2017-12-20T00:00:00.000Z,,15 Years,,NaN Year,Massachusetts,false,material support,attempting to commit an act of terrorism transcending national boundaries,,,,,,,,,,,ISIS,,
2e70c4d1-4f96-4372-aee9-cf6f831d7443,Hugo Armando,Carvajal Barrios,"Nicolás Maduro, the president of Venezuela, and other high-ranking Venezuelan officials allegedly engaged in narcoterrorism, corruption, and drug trafficking in order to enrich themselves. Justice Department officials allege Maduro and other officials colluded with FARC, the Colombian paramilitary group that is a designated terrorist organization. The others indicted with Maduro are Diosdado Cabello Rondón, the head of Venezuela's National Constituent Assembly; Hugo Armando Carvajal Barrios, aka ""El Pollo,"" the former director of military intelligence; Clíver Antonio Alcalá Cordones, a former general in the Venezuelan armed forces; Luciano Marín Arango, aka ""Ivan Marquez,"" a member of the FARC's Secretariat, which is the organization's highest leadership body; and Seuxis Paucis Hernández Solarte, aka ""Jesús Santrich,"" a member of the FARC's Central High Command, which is the organization's second-highest leadership body.",na,Fugitive,false,,Male,,,,,,false,false,2020-03-26T00:00:00.000Z,,,Southern District of New York,,,,New York,false,drug violations,narcoterrorism,firearms violations,,,,,,,,,,FARC,,
2bcb31a0-d787-4c09-8454-dd8f1ecd2846,Abdi Yemani,Hussein,"Ahmed Mahad Mohamed and Abdi Yemani Hussein were arrested at the airport in Tucson, Arizona, for allegedly attempting to travel to the Middle East to join the Islamic State. Prior to their arrest, Mohamed contacted an FBI agent that he believed was an overseas ISIS supporter. Mohamed and Hussein then met in person with the undercover agent and said they wanted to join ISIS in Syria or Iraq.",false,Awaiting Trial,false,,Male,,,,,,true,false,2019-07-26T00:00:00.000Z,,,District of Arizona,,,,Arizona,true,material support,,,,,,,,,,,,ISIS,,
f5ce127f-2305-437d-ab2e-35730ca0d4e5,Siraj Ibn,Wahhaj,"Jany Leveille, Siraj Ibn Wahhaj, Hujrah Wahhaj, Subhanah Wahhaj, and Lucas Morton were part of a group that stockpiled weapons and established a compound in the New Mexico desert. They allegedly underwent firearms training as part of a plot to attack and kill officers and employees of the United States. Wahhaj's father is Siraj Wahhaj, a Brooklyn imam who testified as a witness for Omar Abdel Rahman in the trial involving the 1993 World Trade Center attack. Although federal prosecutors have not alleged that the New Mexico group was involved with a specific terrorist organization, they have treated the case as an international terrorism prosecution. The group was first indicted in August 2018 for criminal conspiracy and firearms charges. In March 2019, prosecutors added terrorism-related charges.",false,Awaiting Trial,false,Black,Male,,,,,,false,false,2018-08-31T00:00:00.000Z,,,District of New Mexico,,,,New Mexico,false,firearms violations,"murder, attempted murder, or related offenses",material support,criminal conspiracy,,,,,,,,,,,
aa27576b-0600-4e27-b373-2246594b07a7,Mahde,Dannon,"Indiana brothers Moyad and Mahde Dannon allegedly sold illegal firearms to an FBI informant and undercover agent. These firearms included so-called ""ghost guns,"" untraceable weapons made from parts purchased online, according to court records. The undercover agent asked to purchase rifles and told the Dannon brothers that he intended to ship the guns to the Middle East for use by the Islamic State. The brothers were arrested after providing five guns they allegedly believed were to be used by ISIS.",false,Awaiting Trial,false,,Male,,,,,,true,false,2019-07-02T00:00:00.000Z,,,Southern District of Indiana,,,,Indiana,true,material support,firearms violations,,,,,,,,,,,ISIS,,
448c0c3b-d485-48e2-82fd-f421eb69877c,Nageeb Abdul Jabar Mohamed,Al-Hadi,"Nageeb Abdul Al-Hadi was flying a plane on 9/11, and when it was grounded, authorities found that he was traveling under a different name and carrying four passports from Yemen.",true,Found Guilty,,White,Male,Thu Jan 23 2003 00:00:00 GMT+0000 (UTC),Chicago MCC,CHICAGO,IL,Administrative,false,,2002-10-16T00:00:00.000Z,2002-12-24T00:00:00.000Z,2003-01-15T00:00:00.000Z,Northern District of Illinois,,,,Illinois,false,immigration violations,,,,,,,,,36 sr, time served,,,,
24c0bd08-2d7a-4e23-b7ea-81ae2ddb28dd,Mohamed Ibrahim,Ahmed,"Mohamed Ibrahim Ahmed, an Eritrean who was living in Sweden, traveled to Somalia to receive training from the Shabab. He also provided the terrorist organization with approximately 3,000 euros, an AK-47 rifle, ammunition, and two grenades. A former Shabab military commander who became an informant provided information about Ahmed. While in prison following his conviction in his first terrorism case, Ahmed recruited at least five inmates to join ISIS, resulting in a second terrorism conviction.",false,Pleaded Guilty,false,Black,Male,,Houston FDC,HOUSTON,TX,Administrative,true,,2010-02-21T00:00:00.000Z,2012-06-12T00:00:00.000Z,2013-03-26T00:00:00.000Z,Southern District of New York,9 Years and 3 Months,,,New York,false,material support,,,,,,,,, judicial order of removal upon completion of sentence,,,Shabab,,
bada88cd-eff0-45e5-a5b0-b898f8db4538,Jamal,Yousef,"As part of a DEA sting, Jamal Yousef agreed to provide undercover informants posing as FARC representatives with weapons in exchange for more than a ton of cocaine.",true,Pleaded Guilty,false,White,Male,Fri Dec 06 2019 00:00:00 GMT+0000 (UTC),Springfield MCFP,SPRINGFIELD,MO,Administrative,true,,2009-07-06T00:00:00.000Z,2012-05-04T00:00:00.000Z,2012-10-01T00:00:00.000Z,Southern District of New York,12 Years,,,New York,true,material support,,,,,,,,,,,,FARC,,
dca0c66f-2a92-41df-8b42-efa8035df2ee,Ramanan,Mylvaganam,Ramanan Mylvaganam helped to procure weapons and supplies for the Tamil Tigers.,true,Pleaded Guilty,,Black,Male,Tue May 15 2012 00:00:00 GMT+0000 (UTC),Brooklyn MDC,BROOKLYN,NY,Administrative,false,,2009-12-28T00:00:00.000Z,2012-02-08T00:00:00.000Z,2012-05-14T00:00:00.000Z,Eastern District of New York,,,3 Years,New York,true,material support,,,,,,,,, time served,,,Tamil Tigers,,
21935ce3-e8d7-47f5-8448-0d5df831ddcc,Naqib,Jaji,"Naqib Jaji is the uncle of Najibullah Zazi, who was part of an Al Qaeda plot to plant bombs in the New York City subway. Zazi stayed in Jaji’s home in Colorado as he was planning the attack. Jaji helped Zazi remove chemicals from his garage.",true,Pleaded Guilty,,White,Male,Fri Jan 22 2010 00:00:00 GMT+0000 (UTC),Brooklyn MDC,BROOKLYN,NY,Administrative,true,,2010-01-12T00:00:00.000Z,2010-01-20T00:00:00.000Z,2013-08-21T00:00:00.000Z,Eastern District of New York,,,,New York,false,obstruction of justice,,,,,,,,,3 Years probation,,,Al Qaeda,,
c974e607-f4a0-426f-939d-c8ced21079d1,Mohamed Bailor,Jalloh,"Mohamed Bailor Jalloh was a former member of the U.S. Army National Guard but quit after listening to the lectures of Anwar al-Awlaki. A member of ISIS who was overseas and has since deceased allegedly introduced Jalloh to an undercover FBI informant. Jalloh and the informant discussed ISIS and the possibility of launching an attack in the United States. Jalloh said he wanted to help ISIS, and the informant provided contact information for someone he claimed was an ISIS member. The contact was in fact an undercover FBI agent. Jalloh wired $500 to the contact, believing it would benefit ISIS.",false,Pleaded Guilty,,,Male,,,,,,true,,2016-07-03T00:00:00.000Z,2016-10-27T00:00:00.000Z,2017-02-10T00:00:00.000Z,Eastern District of Virginia,11 Years,,5 Years,Virginia,true,material support,,,,,,,,,,,,ISIS,,
f32dc535-c43e-4f92-8e4a-8904c1d1096f,Basman,Elashi,"Bayan Elashi, Ghassan Elashi, Basman Elashi, Hazim Elashi, Ihsan Elashyi, Nadia Elashi, and Mousa Abu Marzook shipped computers and provided technical support to Libya. Marzook, a former chief of Hamas’s political bureau, was the terrorist organization’s acting deputy chief. Nadia Elashi was Marzook’s wife and the cousin of the remaining co-defendants.",true,Found Guilty,false,White,Male,Wed Oct 08 2008 00:00:00 GMT+0000 (UTC),Lompoc USP,LOMPOC,CA,Medium,false,,2002-02-17T00:00:00.000Z,2004-07-04T00:00:00.000Z,2006-10-10T00:00:00.000Z,Northern District of Texas,6 Years and 8 Months,,,Texas,false,criminal conspiracy,making false statements,money laundering,financial violations,funding terrorists,racketeering,,,,,,,Hamas,,
c05c9083-a2a0-421f-a959-17fd408514ac,Vincente Rafael,Pierre,"The U.S. government alleged Vincente Rafael Pierre was a member of Jamaat ul-Fuqra, a militant organization consisting primarily of African-American Muslims. He was convicted of fraud, weapons charges, and making false statements.",true,Found Guilty,,Black,Male,Wed Jun 18 2003 00:00:00 GMT+0000 (UTC),Raleigh RRM,BUTNER,NC,N/A,false,,2001-09-18T00:00:00.000Z,2001-11-30T00:00:00.000Z,2002-04-05T00:00:00.000Z,Western District of Virginia,2 Years,,3 Years,Virginia,false,criminal conspiracy,firearms violations,,,,,,,,,,,Al Fuqra,,
bc52ab32-6e2f-41f7-9c08-7f9649be9838,Sathajhan,Sarachandran,"Sahilal Sarachandran, Nadarasa Yogarasa, Sathajhan Sarachandran, and Thiruthanikan Thanigasalam were involved in a conspiracy to provide material support to the Tamil Tigers by purchasing weapons from an undercover FBI agent.",true,Pleaded Guilty,false,Asian,Male,Fri Jul 19 2019 00:00:00 GMT+0000 (UTC),Ray Brook FCI,RAY BROOK,NY,Medium,true,,2006-09-12T00:00:00.000Z,2009-01-24T00:00:00.000Z,2010-01-20T00:00:00.000Z,Eastern District of New York,26 Years,,5 Years,New York,true,material support,"possession, use, or threatened use of missile systems designed to destroy aircraft",,,,,,,,,,,Tamil Tigers,,
172d7108-0df2-4422-ae43-0f280288b334,Nicholas Michael,Teausant,"Nicholas Michael Teausant attempted to travel to Syria to join ISIS. Before his attempted travel, Teausant boasted to an FBI informant that he wanted to get involved in a bomb plot in the United States — a plan he abandoned in favor of traveling abroad.",false,Pleaded Guilty,,White,Male,,Sheridan FCI,SHERIDAN,OR,Medium,true,,2014-03-26T00:00:00.000Z,2015-12-01T00:00:00.000Z,2016-06-07T00:00:00.000Z,Eastern District of California,12 Years,,25 Years,California,false,material support,,,,,,,,,,,,ISIS,,
149018d7-17f6-4476-93c7-2a60d3e8e093,Mohanad Shareef,Hammadi,"The FBI used an informant to befriend Waad Ramadan Alwan, an Iraqi refugee living in Bowling Green, Kentucky. Alwan recruited a friend, Mohanad Shareef Hammadi, into what the government describes as a plot to provide material support to Iraqi insurgents. Although Alwan claimed during secretly recorded conversations to have attacked U.S. troops with improvised explosive devices while in Iraq, the informant provided the idea and the means for the plot inside the United States, supplying Alwan and Hammadi with, among other things, a tractor trailer, rocket-propelled grenade launchers, sniper rifles, and explosives. Alwan and Hammadi believed they would be shipping the weapons and explosives to insurgents in Iraq.",false,Pleaded Guilty,,White,Male,,Florence ADMAX USP,FLORENCE,CO,Administrative,true,true,2011-05-24T00:00:00.000Z,2012-08-19T00:00:00.000Z,2013-01-27T00:00:00.000Z,Western District of Kentucky,NaN Year,,NaN Year,Kentucky,true,material support,"use, threats, or attempts to use weapons of mass destruction",immigration violations,,,,,,,,,,Al Qaeda,,
6f8486f3-24e8-4456-b1a5-93a14b4ba8e5,Khaleel,Ahmed,"Khaleel Ahmed and his cousin Zubair A. Ahmed were charged with planning attacks against the United States. The two traveled to Egypt in 2004 in a failed attempt to join the mujahideen. The pair then met Marwan El-Hindi at a Muslim convention in Cleveland, and he recruited the cousins to join his cell in 2004, later introducing them to informant Darren Griffin, or “The Trainer.” They engaged in weapons and bodybuilding training and took steroids to prepare for the attack.",true,Pleaded Guilty,,Asian,Male,Fri May 06 2016 00:00:00 GMT+0000 (UTC),Chicago RRM,CHICAGO,IL,N/A,true,true,2007-12-11T00:00:00.000Z,2009-01-13T00:00:00.000Z,2010-07-10T00:00:00.000Z,Northern District of Ohio,8 Years and 4 Months,,3 Years,Ohio,true,material support,money laundering,,,,,,,,,,,Iraqi insurgency,,
32f9451d-ed55-477d-ab6d-1e5b7453ae21,Lynne,Stewart,"Lynne Stewart, a former lawyer who represented disadvantaged defendants, passed messages from her client Sheikh Omar Abdel-Rahman to Gamaa al-Islamiya.",true,Found Guilty,,White,Female,Tue Dec 31 2013 00:00:00 GMT+0000 (UTC),Carswell FMC,FORT WORTH,TX,Administrative,false,true,2002-04-07T00:00:00.000Z,2005-02-08T00:00:00.000Z,2010-07-13T00:00:00.000Z,Southern District of New York,10 Years,,2 Years,New York,false,material support,criminal conspiracy,making false statements,,,,,,,,,,Gamaa al-Islamiya,,
87e84e94-cafc-4ae5-bd9d-6b784f61db83,Moussa Ali,Hamdan,"Moussa Ali Hamdan conspired with 10 other suspects to send the proceeds of fake passports, counterfeit money, and trafficked goods to Hezbollah. An undercover informant was inserted into the scheme and sold them $154,000 worth of stolen goods, such as prepaid cellphones, laptops, and Sony PlayStations. Hamdan and Harb traveled to South Florida to meet with the informant’s boss (an undercover agent), where they hashed out a deal for $1 million in counterfeit cash and fake passports. Hamdan’s wife is connected to the North Carolina cigarette-smuggling ring.",true,Pleaded Guilty,false,White,Male,Tue Oct 29 2019 00:00:00 GMT+0000 (UTC),Detroit RRM,MILAN,MI,N/A,true,,2009-11-24T00:00:00.000Z,2012-04-20T00:00:00.000Z,2013-07-19T00:00:00.000Z,Eastern District of Pennsylvania,11 Years,,3 Years,Pennsylvania,true,making false statements,criminal conspiracy,immigration violations,sale or receipt of stolen or counterfeit goods,material support,,,,,forfeiture of $5000000.00,,,Hezbollah,,
11bac7de-37d3-4a2e-901a-b1e4b94720e6,Mohamed Mohamed,Mohamud,Mohamed Mohamed Mohamud was part of a network that sent money to the Shabab. Court records revealed that the NSA assisted the FBI by providing a phone number that NSA employees believed was linked to the Shabab.,false,Found Guilty,,Black,Male,,Victorville Medium I FCI,VICTORVILLE,CA,Medium,false,true,2010-10-17T00:00:00.000Z,2013-02-17T00:00:00.000Z,2013-11-13T00:00:00.000Z,Southern District of California,13 Years,,3 Years,California,false,material support,money laundering,,,,,,,,,,,Shabab,,
3da2802a-35e6-4a7f-9f89-98ae5936bfd0,Ahmed Ibrahim,Bilal,"Ahmed Ibrahim Bilal was part of the Portland Seven, a homegrown cell whose members studied books and films about jihad and also participated in firearms and militia training before 9/11. The group’s activities were discovered when a sheriff’s deputy in Washington state questioned several people as they held target practice. The FBI introduced informants, and they recorded the group talking about joining the Taliban by flying to China and then traveling to Afghanistan. Bilal, a fugitive in Malaysia, engaged in weapons training and traveled to China, where he was denied entry.",true,Pleaded Guilty,,Black,Male,Mon Jun 27 2011 00:00:00 GMT+0000 (UTC),Seattle RRM,SEATTLE,WA,N/A,true,true,2002-10-01T00:00:00.000Z,2004-02-07T00:00:00.000Z,2004-02-07T00:00:00.000Z,District of Oregon,10 Years,,,Oregon,true,material support,firearms violations,seditious conspiracy,,,,,,,,,,Al Qaeda,Taliban,
5c208f91-c47f-4d51-8ab0-7a37100b03b4,Dylan,Boyd,"Dylan Boyd was part of Daniel Boyd’s homegrown terrorist cell, which conspired to participate in violent jihad, train and practice military tactics, stockpile weapons, and travel to the Middle East to join ranks. The son of Daniel Boyd, he traveled with his father and brother Zakariya to Israel to engage in jihad. They returned home from a failed mission, but continued on with the training and supporting conspiracy.",true,Pleaded Guilty,,White,Male,Tue Sep 01 2015 00:00:00 GMT+0000 (UTC),Raleigh RRM,BUTNER,NC,N/A,true,true,2009-07-21T00:00:00.000Z,2011-09-13T00:00:00.000Z,2011-12-19T00:00:00.000Z,Eastern District of North Carolina,8 Years,,3 Years,North Carolina,true,firearms violations,"conspiracy to murder, kidnap, or maim overseas",material support,,,,,,,$1000.00 fine,,,,,
a14b3c89-b83d-4e53-a4a8-3aea213aa023,October Martinique,Lewis,"October Martinique Lewis was part of the Portland Seven, a homegrown cell whose members studied books and films about jihad and also participated in firearms and militia training before 9/11. Lewis was the ex-wife of the group’s ringleader, Jeffrey Leon Battle. The group’s activities were discovered when a sheriff’s deputy in Washington state questioned several people as they held target practice. The FBI introduced informants, and they recorded the group talking about joining the Taliban by flying to China and then traveling to Afghanistan. Lewis wired money to Battle as part of his conspiracy to enter Afghanistan in October 2001 to fight with the Taliban. Lewis cooperated with authorities and received a lighter penalty.",true,Pleaded Guilty,true,Black,Female,Fri Jan 20 2006 00:00:00 GMT+0000 (UTC),Seattle RRM,SEATTLE,WA,N/A,true,,2002-10-01T00:00:00.000Z,2003-09-24T00:00:00.000Z,2003-11-29T00:00:00.000Z,District of Oregon,3 Years,,,Oregon,true,seditious conspiracy,material support,money laundering,,,,,,,,,,Taliban,Al Qaeda,
a4d5e2df-7040-4d23-844e-14c1026c5ace,Akram,Musleh,"When Akram Musleh was a student at Brownsburg High School in Brownsburg, Indiana, law enforcement agents discovered that he had posted videos of Anwar al-Awlaki to his YouTube account. FBI agents interviewed him then, and the FBI and the school “took steps to dissuade Musleh from engaging in radical extremism,” according to an FBI affidavit. Months later, Musleh purchased an ISIS flag and allegedly asked juveniles in a park if they wanted to join ISIS. An FBI informant befriended Musleh on social media. From their conversations, the FBI confirmed that Musleh intended to travel to Libya to join ISIS. He was arrested attempting to board a Greyhound bus in Indianapolis.",false,Pleaded Guilty,false,,Male,,,,,,true,true,2016-06-20T00:00:00.000Z,2018-05-23T00:00:00.000Z,2019-06-21T00:00:00.000Z,Northern District of Indiana,8 Years and 4 Months,,11 Years and 7 Months,Indiana,false,material support,,,,,,,,,,,,ISIS,,
f9064b8d-2472-4cac-a12a-43564ee36481,Francisco Joseph,Arcila Ramirez,"Francisco Joseph Arcila Ramirez shipped guns purchased in Miami to Colombia for use by the ELN, or National Liberation Army, a designated foreign terrorist organization. Two unnamed co-conspirators purchased the guns at local stores on Arcila Ramirez's instructions. Arcila Ramirez had met with an ELN weapons broker in Colombia, where he accepted about $15,000 to buy and ship weapons from the United States. ",false,Pleaded Guilty,false,,Male,,,,,,false,false,2019-01-01T00:00:00.000Z,2019-09-27T00:00:00.000Z,2020-01-29T00:00:00.000Z,Southern District of Florida,20 Years,,,Florida,false,material support,firearms violations,making false statements,,,,,,,,,,National Liberation Army,,
da82e33f-b310-4961-ba50-9e2871f26c23,Jason,Fong,"Jason Fong, who went by the online username ""asian_ghazi,"" allegedly concealed money that he knew was going to be used to benefit Hamas. ",false,Awaiting Trial,false,,Male,,,,,,false,false,2020-10-06T00:00:00.000Z,,,Central District of California,,,,California,false,funding terrorists,,,,,,,,,,,,Hamas,,
eac43e07-fb9d-4f40-bcd1-1808aed9d5d4,Robert,Hansen,"Part of a short-selling and stock manipulation scheme, Robert Hansen was the webmaster for Amr I. Elgindy’s infamous website, AnthonyPacific.com. He benefited from secret information from an FBI agent.",true,Pleaded Guilty,,,Male,,,,,,true,,2003-07-15T00:00:00.000Z,2003-07-15T00:00:00.000Z,2006-11-02T00:00:00.000Z,Eastern District of New York,,,,New York,true,criminal conspiracy,,,,,,,,,$2500.00 fine,3 Years probation,,,,
ac12f919-24a0-4184-bcc7-a5779ae4cf2a,Arkan,Alandon,Arkan Alandon was among those involved in bribery scheme to obtain a Pennsylvania commercial trucker’s license.,true,Pleaded Guilty,,,Male,,,,,,false,,2001-10-04T00:00:00.000Z,2002-02-11T00:00:00.000Z,2002-05-24T00:00:00.000Z,Western District of Pennsylvania,,,,Pennsylvania,false,immigration violations,,,,,,,,, 100 hours community service,3 Years probation,,,,
ba071540-2ebc-4714-95af-95950f110b70,Tariq Ur,Rehman,"Adnan El Shukrijumah, Adis Medunjanin, Abid Naseer, Tariq Ur Rehman, and a man known only as “Ahmad,” “Sohaib,” or “Zahid” were charged with planning attacks in the United States and United Kingdom, including Najibullah Zazi’s planned bombing of the New York City subway system.",fugitive,Fugitive,,,Male,,,,,,true,,2010-07-05T00:00:00.000Z,,,Eastern District of New York,,,,New York,false,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,,,, N/A,,,Al Qaeda,,
19a62dbc-4288-4310-8bc4-a1d0c80cbb78,Hasan Antar,Karaki,"Hasan Antar Karaki conspired with 10 other suspects to send the proceeds of fake passports, counterfeit money, and trafficked goods to Hezbollah. An undercover informant was inserted into the scheme and sold them $154,000 worth of stolen goods, such as prepaid cellphones, laptops, and Sony PlayStations. Karaki sold the informant $9,800 in counterfeit United States currency and fake passports to raise funds for Hezbollah.",fugitive,Fugitive,,,Male,,,,,,true,,2009-11-24T00:00:00.000Z,,,Eastern District of Pennsylvania,,,,Pennsylvania,true,criminal conspiracy,immigration violations,making false statements,material support,sale or receipt of stolen or counterfeit goods,,,,, N/A,,,Hezbollah,,
bb2837b0-5f99-463b-87d6-79ae0b4952b0,Alam,Zeb,"South Florida imam Hafiz Muhammed Sher Ali Khan, 76, and his sons Irfan Khan, 37, and Izhar Khan, 24, allegedly conspired with three others in Pakistan — Ali Rehman, Alam Zeb, and Amina Khan — to support the Pakistani Taliban. Amina Khan is the imam’s daughter and Zeb is his grandson. From 2008 to November 2010, the six provided money, financial services, and other forms of support to the Pakistani Taliban, the government alleges. Zeb Alam lives in Pakistan and has not faced charges in the United States.",fugitive,Fugitive,,,Male,,,,,,true,,2011-05-12T00:00:00.000Z,,,Southern District of Florida,,,,Florida,true,"conspiracy to murder, kidnap, or maim overseas",material support,,,,,,,, N/A,,,Taliban,,
803efd1b-3ea7-4930-9067-34ae59e73bc6,Abdisalan Hussein,Ali,Abdisalan Hussein Ali allegedly provided material support to the Shabab. He allegedly blew himself up in an attack on African Union troops in Mogadishu in October 2011.,fugitive,Fugitive (Reportedly Deceased),,,Male,,,,,,true,,2010-07-18T00:00:00.000Z,,,District of Minnesota,,,,Minnesota,false,criminal conspiracy,immigration violations,material support,making false statements,firearms violations,"conspiracy to murder, kidnap, or maim overseas",,,, N/A,,,Shabab,,
8933dc3e-34b0-48e1-b175-0de351179cf4,Russell,Salic,"Russell Salic, a 37-year-old citizen of the Philippines, allegedly conspired with Talha Haroon, a 19-year-old U.S. citizen living in Pakistan, and Abdulrahman El Bahnasawy, a 19-year-old Canadian citizen, to launch an ISIS attack in New York in the summer of 2016. El Bahnasawy allegedly purchased bomb-making materials and secured a cabin within driving distance of New York. Haroon allegedly traveled within Pakistan to meet with explosives experts and made plans to travel to New York for the attack. Salic allegedly wired money from the Philippines to fund the attack. According to court records, an FBI undercover agent also communicated with the group about their plot. ",na,Fugitive,false,,Male,,,,,,false,,2016-05-18T00:00:00.000Z,,,Southern District of New York,,,,New York,true,"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,,,,,,,,,ISIS,,
e525e1dc-1c4a-491f-907d-ba38e8255e34,Michael,Katz,"Michael Katz conspired with 10 other suspects to send the proceeds of fake passports, counterfeit money, and trafficked goods to Hezbollah. An undercover informant was inserted into the scheme and sold them $154,000 worth of stolen goods, such as prepaid cell phones, laptops, and Sony PlayStations. Katz participated in the transportation of stolen goods.",true,Pleaded Guilty,,,Male,,,,,,true,,2009-11-24T00:00:00.000Z,2010-03-04T00:00:00.000Z,2010-07-14T00:00:00.000Z,Eastern District of Pennsylvania,1 Year,,,Pennsylvania,true,material support,making false statements,criminal conspiracy,immigration violations,sale or receipt of stolen or counterfeit goods,,,,,,,,Hezbollah,,
591c07b3-dc01-461d-a44e-790bcba29a2f,Farida,Ahmed,"Farida Ahmed was caught crossing the border with suspicious possessions: $7,000 in international currencies, three pages of her passport ripped out, and cards for a business in Reynosa, Mexico, that did not exist. Authorities allege she was a human smuggler but did not provide evidence of links to terrorism.",true,Pleaded Guilty,,,Female,,,,,,true,,2004-08-16T00:00:00.000Z,2004-09-27T00:00:00.000Z,2004-12-13T00:00:00.000Z,Southern District of Texas,,,3 Years,Texas,false,immigration violations,making false statements,,,,,,,, time served,,,,,
1549522e-80cb-47b4-84af-5d38dc2299c3,Barira Hassan,Abdullahi,"Barira Hassan Abdullahi received money, often in amounts of $200 or less per transaction, that was intended to benefit the Shabab. Abdullahi is a fugitive in Somalia.",fugitive,Fugitive,,,Male,,,,,,false,,2014-06-25T00:00:00.000Z,,,Eastern District of Virginia,,,,Virginia,false,material support,,,,,,,,, N/A,,,Shabab,,
ef4b3644-39a0-4cf2-a2dc-12f001d40de1,Ahmad Abeed,Ahmad,"Ahmad Abeed Ahmad was caught in the 9/11 dragnet with falsified travel documents, though no links to terrorism could be confirmed.",true,Found Guilty,,,Male,,,,,,true,,2002-09-30T00:00:00.000Z,2002-09-30T00:00:00.000Z,2002-09-30T00:00:00.000Z,Eastern District of Virginia,,,1 Year,Virginia,false,immigration violations,,,,,,,,, time served,,,,,
43e3246d-4d00-4058-a4f5-e5168e07d01f,Jawaid,Iqbal,Jawaid Iqbal and his brother Jamshed were arrested on immigration charges. Authorities found them suspicious because both had taken pilot lessons and were caught in sham marriages.,true,Pleaded Guilty,,,Male,,,,,,true,,2001-09-18T00:00:00.000Z,2001-11-19T00:00:00.000Z,2002-03-14T00:00:00.000Z,Northern District of New York,,,,New York,false,immigration violations,,,,,,,,,1 Year and 6 Months probation,$3000.00 fine,$100.00 special assessment,,,
d74e99f8-6128-4d04-a706-b58b83b8c447,Choudhry,Hussain,"In the aftermath of the 9/11 attacks, the FBI investigated Choudhry Hussain, Khalid Awan, and Suhail Sarwer and discovered that the three men from Pakistan were committing credit card fraud.",true,Pleaded Guilty,,,Male,,,,,,true,,2001-12-02T00:00:00.000Z,2003-03-15T00:00:00.000Z,2003-05-11T00:00:00.000Z,Eastern District of New York,1 Year and 9 Months,,3 Years,New York,true,immigration violations,money laundering,,,,,,,,,,,,,
8097d800-dfe3-4050-80d4-aa1f39f46326,Salim,Boughader-Mucharrafille,"Salim Boughader-Mucharrafille, a Mexican of Lebanese descent, smuggled 200 people, including alleged Hezbollah supporters, into the United States.",true,Pleaded Guilty,,,Male,,,,,,false,,2002-11-15T00:00:00.000Z,2003-03-19T00:00:00.000Z,2003-06-19T00:00:00.000Z,Southern District of California,1 Month,,3 Years,California,false,immigration violations,,,,,,,,,,,,,,
2e53cbc2-330f-4b24-a6d6-d681549ead71,Abdurahman Khahil,Koshak,Abdurahman Koshak was convicted of using a computer to receive lewd pictures. The Department of Justice labeled this a terrorism case.,true,Pleaded Guilty,,,Male,,,,,,false,,2002-09-14T00:00:00.000Z,2002-09-14T00:00:00.000Z,2002-09-14T00:00:00.000Z,Western District of Pennsylvania,,,3 Years,Pennsylvania,false,obscenity,,,,,,,,, time served,,,,,
c6b73e2e-a7d9-40f4-a160-5288756609ba,Mohamed,Abdi,"Mohamed Abdi’s name and phone number were found on a map of Washington in a Toyota registered to Nawaq Alhazmi, one of the 9/11 hijackers. His name was misspelled, but the FBI pursued him anyway. He pleaded guilty to forging 12 housing-subsidy checks — offenses that were unrelated to terrorism.",true,Pleaded Guilty,,,Male,,,,,,true,,2001-10-23T00:00:00.000Z,2001-12-13T00:00:00.000Z,2002-01-11T00:00:00.000Z,District of Minnesota,4 Months,,3 Years,Minnesota,false,sale or receipt of stolen or counterfeit goods,,,,,,,,,,,,,,
25dc622b-c6bf-4f3a-b45b-2e416466a843,Mohamed,Shorbagi,"Mohamed Shorbagi, a Georgia imam, was connected to the Holy Land Foundation and charged with providing material support to Hamas. In pleading guilty, Shorbagi agreed to cooperate with the government and testified in the trial of Abdelhaleem Ashqar and Muhammad Salah.",true,Pleaded Guilty,true,,Male,,,,,,false,,2006-08-28T00:00:00.000Z,2006-08-28T00:00:00.000Z,2007-02-27T00:00:00.000Z,Northern District of Texas,7 Years and 8 Months,,,Michigan,false,material support,,,,,,,,,,,,Hamas,,
b2086762-9041-4f7a-9828-4ae351536f91,Faress Muhammad,Shraiteh,"Faress Muhammad Shraiteh allegedly flew to the Middle East to join ISIS along with two friends, one of whom was killed in a suicide attack. Shraiteh and his two friends flew from the United States to Egypt and then on to Turkey. Turkish authorities denied Shraiteh entry into the country due to passport issues, and he then traveled to Israel, where he has family. Shraiteh is believed to still be in Israel.",false,Fugitive,false,,Male,,,,,,false,false,2018-08-09T00:00:00.000Z,,,Northern District of Illinois,,,,Illinois,false,material support,,,,,,,,,,,,ISIS,,
2f32420d-11c7-4129-a4e7-e2ac9d477fa0,Derrick,Cleveland,Derrick Cleveland was a stock trader who worked with Amr I. Elgindy to sell tips and manipulate stock prices. Cleveland helped Elgindy short sell companies and immediately sold shares in anticipation of buying them back at a lower price for a profit. He profited off of information from an FBI agent complicit in the conspiracy.,true,Pleaded Guilty,true,,Male,,,,,,true,,2002-05-22T00:00:00.000Z,2002-07-17T00:00:00.000Z,2006-10-23T00:00:00.000Z,Eastern District of New York,,,,New York,true,criminal conspiracy,racketeering,,,,,,,,$5000.00 fine,4 Years probation,,,,
bc4ca6bc-d213-495a-bfa2-1c26114939eb,Daniel Joseph,Maldonado,"Daniel Joseph Maldonado, whose Muslim name is Daniel Aljughaifi, trained in an Al Qaeda camp in Somalia.",true,Pleaded Guilty,true,,Male,,,,,,false,,2007-03-31T00:00:00.000Z,2007-04-17T00:00:00.000Z,2007-07-18T00:00:00.000Z,District of Massachusetts,10 Years,,3 Years,Massachusetts,false,receiving terrorist training,,,,,,,,,$1000.00 fine,,,Islamic Courts Union,Al Qaeda,
1da889a7-5ed8-4846-ae1b-6bbe7b6955a9,Kamel,Albred,Kamel Albred was connected to a scam to obtain a fake driver’s license and hazmat permit.,true,Pleaded Guilty,,White,Male,,,,,,false,,2001-10-04T00:00:00.000Z,2002-04-16T00:00:00.000Z,2002-07-29T00:00:00.000Z,Western District of Pennsylvania,,,,Pennsylvania,false,immigration violations,,,,,,,,,$250.00 fine,3 Months probation,,,,
0a28ecc5-c61e-4972-9023-bbde9de41c36,Malek Mohamad,Seif,"Malek Seif, who received flight training in the Phoenix area, lied on his asylum application.",true,Pleaded Guilty,,,Male,,,,,,false,,2001-10-25T00:00:00.000Z,2002-02-25T00:00:00.000Z,2002-04-15T00:00:00.000Z,District of Arizona,,,3 Years,Arizona,false,making false statements,financial violations,,,,,,,, time served,,,,,
7c6ed776-a5cb-4189-b9b7-95aa99566427,Mohammed,Pervez,"Mohammad Pervez, a New Jersey native, was arrested for lying to an FBI agent about checks he wrote and deposited into his bank account. He lived with two other people detained after 9/11, Mohammed Jaweed Azmath and Ayub Ali Khan, who were carrying hair dye, box-cutting knives, and $5,000 in cash.",true,Pleaded Guilty,,,Male,,,,,,false,,2002-02-13T00:00:00.000Z,2002-02-13T00:00:00.000Z,2002-10-07T00:00:00.000Z,Southern District of New York,,,,New York,false,making false statements,,,,,,,,,1 Year probation,,,,,
958a5cd6-664b-426a-8542-389a535d940b,Nasri,Al Hamdan,"Nasri Al Hamdan was a Jordanian whom the government suspected was part of an Al Qaeda cell in Tampa, Florida. He was prosecuted for entering into a sham marriage.",true,Pleaded Guilty,,,Male,,,,,,false,,2001-10-31T00:00:00.000Z,2002-01-24T00:00:00.000Z,2002-03-01T00:00:00.000Z,Middle District of Florida,,,,Florida,false,immigration violations,,,,,,,,,36 sr, time served,,,,
43a70d51-e8c0-450c-9331-66d200757949,Salman,Hyder,"Taken into custody after the 9/11 attacks, Salman Hyder, a student from Pakistan, lied about his immigration status to obtain a job.",true,Pleaded Guilty,,,Male,,,,,,false,,2001-12-21T00:00:00.000Z,2002-01-10T00:00:00.000Z,2002-03-25T00:00:00.000Z,Central District of California,4 Months,,3 Years,California,false,immigration violations,,,,,,,,,,,,,,
a90c8810-2a14-4a67-9016-c4ec86f0234e,Ahmed Nawaz,Atta,"Ahmed Nawaz Atta, a 19-year-old Pakistani student at Irvine Valley College, lied about his immigration status to obtain a job at Fry’s Electronics.",true,Pleaded Guilty,,,Male,,,,,,false,,2001-12-21T00:00:00.000Z,2002-01-03T00:00:00.000Z,2002-02-11T00:00:00.000Z,Central District of California,,,3 Years,California,false,immigration violations,,,,,,,,, time served,,,,,
651a38c9-ca58-4d03-97da-3acf6100419c,Maher Yousef,Abu-Zbaida,"Maher Yousef Abu-Zbaida, who lived in Florida before moving to Montana, was in the country illegally and in possession of two firearms.",true,Pleaded Guilty,,,Male,,,,,,false,,2001-10-19T00:00:00.000Z,2001-12-30T00:00:00.000Z,2002-03-25T00:00:00.000Z,District of Montana,10 Months,,10 Months,Montana,false,firearms violations,,,,,,,,,,,,,,
4ff760f4-d288-4538-9ab3-47b6a6dd1d51,Salam Ibrahim,El Zaatari,"Salam Ibrahim El Zaatari, an aspiring filmmaker who had violated his student visa by dropping out of art school, was stopped at Pittsburgh International Airport and found with a utility knife in his computer case.",true,Pleaded Guilty,false,,Male,,,,,,false,,2001-10-31T00:00:00.000Z,2001-12-11T00:00:00.000Z,2001-12-11T00:00:00.000Z,,,,,Pennsylvania,false,air safety violations,,,,,,,,, time served,,,,,
e28331b3-6fff-4d25-b92c-3cee0824e7e8,Abdul,Farid,Abdul M. Farid lied on a loan application. He was initially arrested on a tip that he sent money to the Taliban.,true,Found Guilty,,,Male,,,,,,false,,2001-10-29T00:00:00.000Z,2001-12-11T00:00:00.000Z,2002-03-26T00:00:00.000Z,Middle District of North Carolina,,,,North Carolina,false,immigration violations,,,,,,,,,36 sr, time served,,,,
e7553553-055e-4771-8ca1-7e49a312241f,Khalid,Al Draibi,"Khalid Al Draibi was pulled over on September 11, 2001. Authorities uncovered a car full of flight manuals, a day-old Virginia license, and IDs from other states, making him a potential terrorist co-conspirator. There were no tangible links. He was charged with falsifying his visa and was deported.",true,Found Guilty,,,Male,,,,,,false,,2001-10-10T00:00:00.000Z,2001-11-19T00:00:00.000Z,2002-01-04T00:00:00.000Z,Eastern District of Virginia,4 Months,,3 Years,Virginia,false,immigration violations,,,,,,,,,,,,,,
18b677ed-59b9-43c5-afae-8e766bb6c313,Jamil Salem,Sarsour,"Jamil Salem Sarsour pleaded guilty in Israel in 1998 to aiding Hamas and was later deported to the United States. There, in 2002, he was charged with evading currency transaction requirements by sending $25,000 to Israel.",true,Pleaded Guilty,,,Male,,,,,,false,,2003-01-21T00:00:00.000Z,2003-11-09T00:00:00.000Z,2004-01-08T00:00:00.000Z,Eastern District of Wisconsin,,25000,,Wisconsin,false,financial violations,,,,,,,,,$2500.00 fine,24 probation with conditions,,Hamas,,
4ab000b2-c85e-4250-ad44-7428da766a57,Habis Abdullah,al Saoub,"Habis Abdulla al Saoub was part of the Portland Seven, a homegrown cell whose members studied books and films about jihad and also participated in firearms and militia training before 9/11. The group’s activities were discovered when a sheriff’s deputy in Washington state questioned several people as they held target practice. The FBI introduced informants, and they recorded the group talking about joining the Taliban by flying to China and then traveling to Afghanistan. In October 2003, Pakistani forces killed al Saoub, who was then a fugitive wanted by the U.S. government, after they targeted an Al Qaeda group suspected of attacking a U.S. military base in Afghanistan.",fugitive,Fugitive (Reportedly Deceased),,,Male,,,,,,true,,2003-05-02T00:00:00.000Z,,,District of Oregon,,,,Oregon,true,material support,seditious conspiracy,funding terrorists,firearms violations,,,,,, N/A,,,Taliban,Al Qaeda,
6a519485-9d45-45d7-8e24-089cb8749ee7,Yehia Ali Ahmed,Alomari,"Three Yemeni men living in the Rochester, New York, area — Yehia Ali Ahmed Alomari, Mohamed Al Huraibi, and Saleh Mohamed Taher Saeed — sent money overseas believing it would benefit Hezbollah. As part of a sting operation, an undercover federal agent arranged for the men to send $107,430 to an overseas account that was in fact controlled by the federal government.",true,Pleaded Guilty,,,Male,,,,,,false,,2008-05-07T00:00:00.000Z,2009-08-28T00:00:00.000Z,2009-12-01T00:00:00.000Z,Western District of New York,,,2 Years,New York,true,money laundering,,,,,,,,, time served,$250.00 fine,,Hezbollah,,
4cc09eb9-1a4b-436b-b585-349ea429b20c,Ahmadullah Sais,Niazi,"Ahmadullah Sais Niazi was among those investigated as part of the FBI’s Operation Flex in Southern California. Informant Craig Monteilh, a bodybuilder, posed as a Muslim and built relationships in Muslim communities throughout Southern California. Niazi, an Afghanistan native and the brother-in-law of Osama bin Laden’s former bodyguard, was accused of associating with Al Qaeda and not disclosing this during his citizenship application. Prosecutors dropped the indictment against Niazi after Monteilh — his relationship with the FBI soured — came forward to journalists and exposed Operation Flex.",true,Charges Dropped,,,Male,,,,,,true,,2009-02-09T00:00:00.000Z,,,Central District of California,,,,California,false,perjury,making false statements,immigration violations,,,,,,,,,,Al Qaeda,,
08a43616-0ce3-45ed-8152-c5c399179a59,Yusra,Ismail,"Yusra Ismail allegedly stole the passport of a friend in Minnesota. Ismail then allegedly used the stolen passport to travel from Minnesota to Norway. She later told family members that she was in ""Sham,"" a term for ISIS territories in Iraq and Syria. Ismail, who is not a U.S. citizen, has not returned to the United States.",na,Fugitive,false,,,,,,,,false,,2014-12-02T00:00:00.000Z,,,District of Minnesota,,,,Minnesota,false,immigration violations,,,,,,,,,,,,ISIS,,
0a4e74a8-afdf-4e34-8aa7-ecf7e622160c,Arman,Ali,"Arman Ali and his brother Omar Ali allegedly traveled to Syria and joined ISIS. Their whereabouts are unknown. The brothers’ parents, Mohommad Ali and Sumaiya Ali, pleaded guilty to making false statements to the FBI for claiming that they did not know their children had gone to Syria to join ISIS. ",na,Fugitive,false,,Male,,,,,,false,false,2017-03-21T00:00:00.000Z,,,Eastern District of Texas,,,,Texas,false,material support,,,,,,,,,,,,ISIS,,
7ba26d34-4aeb-46e3-bd3d-dfce8435bd6a,Freddy Enrique,Rendon-Herrera,"Freddy Enrique Rendon-Herrera, Jairo De Jesus Rendon-Herrera, Diego Rivas-Angel, Dairo Antonio Usuga-David, Juan De Dios Usuga-David and Daniel Rendon-Herrera were involved in a cocaine-trafficking enterprises that supported AUC.",false,Awaiting Trial,false,White,Male,,,,,,false,false,2009-04-14T00:00:00.000Z,,,Southern District of New York,,,,New York,false,drug violations,material support,,,,,,,,,,,United Self-Defense Forces of Colombia,,
a9e35755-c30a-4439-89ce-2c956f9125d6,Osameh,Al-Wahaidy,Osameh Al-Wahaidy was an imam at Auburn Correctional Facility and a math teacher at the State University of New York at Oswego. He sent money to Iraq through Help the Needy but said that he intended for the money to go to Iraqis. Help the Needy allegedly sent $4 million to Iraq illegally.,true,Pleaded Guilty,,,Male,,,,,,false,,2003-02-18T00:00:00.000Z,2003-04-21T00:00:00.000Z,2005-08-23T00:00:00.000Z,Northern District of New York,,,,New York,false,financial violations,,,,,,,,,2 Years probation,$5000.00 fine,,,,
0cdb7692-eedb-463b-8f1a-b230ab55021a,Kifah,Ghanimat,"Ayad Fatafta and Kifah Ghanimat murdered Kristen Luken, an American citizen, while she was visiting Israel. Luken and another woman were hiking near Jerusalem when Fatafta and Ghanimat attacked them. Luken and her companion were stabbed multiple times, and Luken died of her injuries. An Israeli court convicted the two men of murder and other offenses in 2012 and sentenced them to lifetime terms in prison. U.S. prosecutors indicted the pair on terrorism-related charges five years later.",false,Fugitive,false,,Male,,,,,,false,,2017-04-11T00:00:00.000Z,,,,,,,District of Columbia,false,"murder, attempted murder, or related offenses",,,,,,,,,,,,,,
32e0b099-eb30-4bd6-b40f-daec7758cd7c,Naser,Almadaoji,"Naser Almadaoji, an Iraqi-born naturalized U.S. citizen, was arrested at John Glenn International Airport in Columbus, Ohio. He was allegedly planning to travel to Kazakhstan and then into Afghanistan, where he intended to join ISIS. As he planned for his trip, Almadaoji was in communication online with an FBI informant who posed as an ISIS member. Almadaoji sent the informant a video of himself pledging allegiance to ISIS, according to the FBI. He also allegedly translated ISIS propaganda for the informant, believing he was in fact delivering the translation to ISIS. ",false,Awaiting Trial,false,,Male,,,,,,true,false,2018-10-24T00:00:00.000Z,,,Southern District of Ohio,,,,Ohio,true,material support,,,,,,,,,,,,ISIS,,
01e229f5-6500-4a23-afd4-807ef650f159,Zarein,Ahmedzay,"Connected to Najibullah Zazi and Adis Medunjanin, Zarein Ahmedzay was part of an Al Qaeda plot to bomb the New York City subway in September 2009.",false,Pleaded Guilty,true,,Male,,,,,,true,,2010-01-06T00:00:00.000Z,2010-04-21T00:00:00.000Z,,Eastern District of New York,,,,New York,false,"conspiracy to murder, kidnap, or maim overseas","use, threats, or attempts to use weapons of mass destruction",material support,making false statements,,,,,, Pending,,,Al Qaeda,,
eb4d0219-79aa-4c27-8af4-9a8dd68887a3,Joseph Charles,Moore,Joseph Charles Moore made false statements to FBI agents about his friends Akba Jihad Jordan and Avin Marsalis Brown. Jordan had told an FBI informant that he and Brown wanted to travel to Syria to join ISIS.,true,Pleaded Guilty,,,Male,,,,,,true,,2015-05-06T00:00:00.000Z,2015-07-17T00:00:00.000Z,2015-10-21T00:00:00.000Z,Eastern District of North Carolina,,,,North Carolina,true,making false statements,,,,,,,,,3 Years probation,,,ISIS,,
c58b83ed-88f9-402a-ad67-fc38aef0802c,Abdel Azim,El-Siddig,Abdel Azin El-Siddiq was a fundraiser for the now-defunct Islamic American Relief Agency.,true,Pleaded Guilty,,,Male,,,,,,false,true,2007-03-05T00:00:00.000Z,2010-07-06T00:00:00.000Z,2012-01-10T00:00:00.000Z,Western District of Missouri,4 Months,,,Missouri,false,money laundering,,,,,,,,,2 Years probation,,,Islamic American Relief Agency,,
e31d5a27-f6f6-4006-b1ef-a4a6e95675b0,Rondell,Henry,"Rondell Henry, inspired by ISIS, stole a U-Haul van to use in an attack, according to prosecutors. He also allegedly tried but failed to get past security checkpoints at Dulles International Airport. After driving around Washington, D.C., while looking for a suitably large crowd to drive the van into, Henry allegedly broke into a boat and hid inside overnight. Police recovered the stolen van while Henry was in the boat. Henry provided the details of his alleged plot to investigators after his arrest.",false,Awaiting Trial,false,,Male,,,,,,false,false,2019-04-04T00:00:00.000Z,,,District of Maryland,,,,Maryland,false,interstate transportation of stolen vehicle,material support,,,,,,,,,,,ISIS,,
02969b95-7cdb-4a0c-81f1-7c7e9a3b3a00,Mustafa Mousab,Alowemer,"Mustafa Mousab Alowemer, who came to the United States in 2016 as a refugee from Syria, allegedly plotted to bomb a Christian church in Pittsburgh, Pennsylvania. Alowemer had communicated online with an FBI employee he believed was an ISIS associate. Alowemer recorded of video of himself pledging allegiance to ISIS and sent bomb-making instructions to the undercover agent, according to the FBI. Alowemer also allegedly provided the FBI agent with items he believed were to be used in the construction of a bomb. ",false,Awaiting Trial,false,,Male,,,,,,true,false,2019-06-18T00:00:00.000Z,,,Western District of Pennsylvania,,,,Pennsylvania,true,"importation, manufacture, distribution, or storage of explosive material",material support,,,,,,,,,,,ISIS,,
44e0d323-cdc2-430b-b63b-208083f569bc,Moyad,Dannon,"Indiana brothers Moyad and Mahde Dannon allegedly sold illegal firearms to an FBI informant and undercover agent. These firearms included so-called ""ghost guns,"" untraceable weapons made from parts purchased online, according to court records. The undercover agent asked to purchase rifles and told the Dannon brothers that he intended to ship the guns to the Middle East for use by the Islamic State. The brothers were arrested after providing five guns they allegedly believed were to be used by ISIS.",false,Awaiting Trial,false,,Male,,,,,,true,false,2019-07-02T00:00:00.000Z,,,Southern District of Indiana,,,,Indiana,true,material support,firearms violations,,,,,,,,,,,ISIS,,
d9eb7146-f874-42fa-891a-7a7a8e8d27d1,Pratheepan,Thavaraja,"Pratheepan Thavaraja, Nachimuthu Socrates, Murugesu Vinayagamoorthy, Vijayshanthar Patpanathan, Gaspar Raj Maria Paulian, Namasivaya Viswanathan, and an unknown individual conspired to provide resources, currency, training, and false documents to the Tamil Tigers. Paulian met with a prospective financial contributor to discuss bribing a State Department official to remove the Tamil Tigers from the U.S. government’s list of foreign terrorist organizations. Socrates wrote a $500 check to an informant posing as a State Department official and then gave $5,000 to another person he believed was also a State Department official. In addition, Socrates relayed to a Tamil Tigers member the contents of what he believed was a classified document purchased from State Department officials.",true,Pleaded Guilty,,Asian,Male,Fri Nov 07 2014 00:00:00 GMT+0000 (UTC),Allenwood Low FCI,ALLENWOOD,PA,Low,true,,2006-09-12T00:00:00.000Z,2009-06-07T00:00:00.000Z,2012-09-04T00:00:00.000Z,Eastern District of New York,9 Years,,5 Years,New York,true,criminal conspiracy,material support,,,,,,,,,,,Tamil Tigers,,
67763ede-2fc0-4fc6-9da2-69a7c0f2c98d,Mark Robert,Walker,"Mark Robert Walker, an American college student, was charged with providing material support to a Somali terrorist group. His roommate tipped off authorities, saying Walker was using a residential hall computer to communicate with terrorist groups on the internet. Walker was an administrator for a jihadi website, expressed hatred for the United States and admiration for 9/11, and conspired to buy night vision goggles and bulletproof vests.",true,Pleaded Guilty,,White,Male,Thu Aug 09 2007 00:00:00 GMT+0000 (UTC),Ashland FCI,ASHLAND,KY,Low,true,,2004-12-09T00:00:00.000Z,2005-04-28T00:00:00.000Z,2005-04-28T00:00:00.000Z,Western District of Texas,2 Years,,3 Years,Texas,false,funding terrorists,,,,,,,,,$100.00 special assessment,,,Al Ittihad al-Islami,,
3494fcf5-aac0-4cc4-8bcd-981ad48de682,Abad,Elfgeeh,Abad Elfgeeh illegally sent $20 million overseas through his Brooklyn Carnival Ice Cream shop. FBI informant Mohammed Alanssi secretly taped him after learning from Yemeni cleric Al-Moayad that Elfgeeh was his contact for wiring money overseas.,true,Found Guilty,false,White,Male,Fri May 03 2019 00:00:00 GMT+0000 (UTC),New York RRM,BROOKLYN,NY,N/A,true,,2003-02-04T00:00:00.000Z,2005-09-21T00:00:00.000Z,2006-02-03T00:00:00.000Z,Eastern District of New York,15 Years and 7 Months,,5 Years,New York,true,criminal conspiracy,financial violations,,,,,,,,,,,Al Qaeda,Hamas,
20f6226b-4c08-4b85-a5b5-c8fb623f6d43,Abdulrahman,Farhane,Abdulrahman Farhane is a Brooklyn bookstore owner who revealed intentions to provide material support and purchase weapons to an undercover informant. The FBI had recordings of conversations between Tarik Shah and Farhane discussing ways to raise money for Islamic fighters. He also introduced Shah to the FBI informant. Farhane claims he went along with the talks so as not to offend customers.,true,Pleaded Guilty,false,White,Male,Tue May 30 2017 00:00:00 GMT+0000 (UTC),New York RRM,BROOKLYN,NY,N/A,true,,2006-02-07T00:00:00.000Z,2006-11-08T00:00:00.000Z,2007-04-15T00:00:00.000Z,Southern District of New York,13 Years,,2 Years,New York,true,material support,making false statements,criminal conspiracy,,,,,,,,,,,,
43dcd3d0-f0e3-409f-beaa-acd50585673d,Moeen Islam,Butt,"An informant approached Moeen Butt, a roommate of Ashar Butt, at Intrigue Jewelers and asked for identification. Butt handed him a copy of a fake passport and later admitted that he bought the passport for $4,000 and paid a woman $2,000 to marry him so he could apply for citizenship.",true,Pleaded Guilty,,White,Male,Mon Jun 17 2002 00:00:00 GMT+0000 (UTC),Philadelphia FDC,PHILADELPHIA,PA,Administrative,true,,2002-03-06T00:00:00.000Z,2002-04-10T00:00:00.000Z,2002-06-13T00:00:00.000Z,,,,3 Years,Pennsylvania,false,immigration violations,,,,,,,,, time served,,,,,
0e081a64-10b9-4c48-a198-46d82d2bc0b3,Zakaryia,Abdin,"Zakaryia Abdin contacted an FBI undercover agent online, believing that the FBI agent was an ISIS facilitator who could help him join the terrorist group. For over a month, Abdin and the FBI agent communicated about the logistics of his travel to Syria. Abdin was arrested after going to the airport and collecting his boarding pass for a flight to Jordan.",false,Pleaded Guilty,false,,Male,,,,,,false,false,2017-03-31T00:00:00.000Z,2018-08-08T00:00:00.000Z,2019-06-10T00:00:00.000Z,,20 Years,,NaN Year,South Carolina,true,material support,,,,,,,,,,,,ISIS,,
f774b28f-c155-499b-8469-a4eafd15a2ca,Jason,Brown,"Jason Brown, the leader of a Chicago street gang who was also known as ""Abdul Ja'Me,"" allegedly provided money to an FBI informant with the understanding that the money would be wired to an ISIS fighter in Syria. ",false,Awaiting Trial,false,,Male,,,,,,true,false,2019-11-15T00:00:00.000Z,,,Northern District of Illinois,,,,Illinois,true,material support,,,,,,,,,,,,ISIS,,
0a0d2387-7c9a-4e5e-961e-fce75028f2f4,Dilkhayot,Kasimov,"Dilkhayot Kasimov provided financial support to Abdurasul Hasanovich Juraboev and Akhror Saidakhmetov, who attempted to travel to Syria to join ISIS.",false,Found Guilty,,White,Male,,,,,,true,false,2015-04-06T00:00:00.000Z,2019-09-25T00:00:00.000Z,,Eastern District of New York,,,,New York,true,material support,,,,,,,,, Pending,,,ISIS,,
6700d5f0-22a5-480f-b1cd-0a1ae108a581,Akram Abdul Karim,Berro,Akram Berro and 11 other members of the Berro family were involved in a complex credit card scam that defrauded multiple banks and other issuers of credit cards. Prosecutors did not provide evidence of links to terrorism.,true,Pleaded Guilty,false,White,Male,Fri Nov 27 2009 00:00:00 GMT+0000 (UTC),Detroit RRM,MILAN,MI,N/A,true,,2004-04-23T00:00:00.000Z,2006-07-22T00:00:00.000Z,2007-01-15T00:00:00.000Z,Eastern District of Michigan,9 Months,,,Michigan,false,bankruptcy fraud,money laundering,financial violations,criminal conspiracy,,,,,,,,,,,
87fcd8cc-d942-4300-ac6e-a1a0d7dfcf8a,Ahmed Mohammed,El Gammal,Ahmed Mohammed El Gammal met Samy El-Goarany in August 2014 after El Gammal had posted on social media in support of ISIS. El Gammal provided El-Goarany with ISIS contacts and remained in touch with him as he traveled to Syria and entered an ISIS training camp. El-Goarany died while fighting for ISIS.,false,Found Guilty,false,,Male,,,,,,false,true,2015-08-20T00:00:00.000Z,2017-04-30T00:00:00.000Z,2018-12-18T00:00:00.000Z,Southern District of New York,12 Years,,,New York,false,criminal conspiracy,material support,,,,,,,, Pending,,,ISIS,,
663d4f33-fe9e-41e0-9ba3-6012d537ec11,Adarus Abdulle,Ali,"While testifying before a grand jury on December 17, 2008, Adarus Abdulle Ali perjured himself when he said he did not know anyone who had traveled to Somalia. In fact, Ali knew at least one individual who had traveled from Minnesota to Somalia to join the Shabab.",true,Pleaded Guilty,,Black,Male,Fri Apr 24 2015 00:00:00 GMT+0000 (UTC),Minneapolis RRM,MINNEAPOLIS,MN,N/A,true,,2009-10-27T00:00:00.000Z,2009-11-02T00:00:00.000Z,2013-05-16T00:00:00.000Z,,2 Years,,3 Years,Minnesota,false,perjury,,,,,,,,,,,,Shabab,,
7ff3c1c3-2ec3-487c-8961-b3234a4ec8fd,Zameer,Mohamed,"Zameer Mohamed provided a false tip to the FBI that Al Qaeda operatives were planning to bomb a West Los Angeles shopping mall and that these “terrorists” were going to enter the United States from Canada using false American passports. The FBI later discovered that the men and women he identified had taken money from Zameer. In fact, among the people he reported was his ex-girlfriend. It was all a revenge plot, not a terrorist threat.",true,Pleaded Guilty,,White,Male,Tue Oct 07 2008 00:00:00 GMT+0000 (UTC),Victorville USP,VICTORVILLE,CA,High,false,,2004-05-21T00:00:00.000Z,2004-12-21T00:00:00.000Z,2005-03-31T00:00:00.000Z,Central District of California,5 Years,,3 Years,California,false,"importation, manufacture, distribution, or storage of explosive material",,,,,,,,,,,,Al Qaeda,,
847abd9d-682b-4f7c-9ebf-cad93d9e6769,Abdulamir,Berro,Abulamir Berro and 11 other members of the Berro family were involved in a complex credit card scam that defrauded multiple banks and other issuers of credit cards. Prosecutors did not provide evidence of links to terrorism.,true,Pleaded Guilty,,White,Male,Fri Jul 22 2011 00:00:00 GMT+0000 (UTC),Detroit RRM,MILAN,MI,N/A,true,,2004-04-25T00:00:00.000Z,2006-08-02T00:00:00.000Z,2006-12-04T00:00:00.000Z,Eastern District of Michigan,5 Years and 9 Months,669125,,Michigan,false,money laundering,racketeering,financial violations,criminal conspiracy,making false statements,,,,,,,,,,
3b0e48a1-5ea1-4175-9971-e719fe37cee5,Juanito,Cordoba-Bermudez,Juanito Cordoba-Bermudez was a member of the FARC who discussed the terrorist group’s response to an attack on a boat by Panamanian police.,false,Pleaded Guilty,,White,Male,,Leavenworth USP,LEAVENWORTH,KS,Medium,false,,2009-02-05T00:00:00.000Z,2010-08-10T00:00:00.000Z,2011-06-01T00:00:00.000Z,Southern District of New York,15 Years,,3 Years,New York,false,material support,,,,,,,,,,,,FARC,,
0a58df16-7b1d-4234-b236-286707069172,Salim Nemir,Awde,Salim Nemir Awde was part of a group that would purchase low-taxed cigarettes from North Carolina and untaxed cigarettes from the Cattaraugus Indian Reservation in New York and then resell the cigarettes in Michigan at market prices.,true,Pleaded Guilty,,White,Male,Mon Apr 05 2004 00:00:00 GMT+0000 (UTC),Milan FCI,MILAN,MI,Low,false,,2003-02-04T00:00:00.000Z,2003-04-17T00:00:00.000Z,2004-04-07T00:00:00.000Z,Eastern District of Michigan,,,3 Years,Michigan,false,racketeering,,,,,,,,, time served,$100.00 special assessment,,Hezbollah,,
53774fc8-6260-4736-9310-d46940920db9,Monir,Awada,Monir Awada was convicted on bulk cash-smuggling charges.,true,Pleaded Guilty,,White,Male,Thu Jan 02 2003 00:00:00 GMT+0000 (UTC),Los Angeles MDC,LOS ANGELES,CA,Administrative,false,,2003-01-14T00:00:00.000Z,2006-02-03T00:00:00.000Z,2006-02-03T00:00:00.000Z,Central District of California,,,,California,false,financial violations,,,,,,,,,1 Year probation,,,,,
ea6662fb-70b5-410b-a500-3d146f7702c1,Marlon,Rodriguez,"Marlon Rodriquez stole 250 cases of contraband cigarettes valued at $100,000 from A.B. Coker Co., a multistate cigarette distributor.",true,Pleaded Guilty,,White,Male,Thu Apr 28 2005 00:00:00 GMT+0000 (UTC),South Central RO,GRAND PRAIRIE,TX,N/A,false,,2003-03-20T00:00:00.000Z,2003-06-19T00:00:00.000Z,2004-04-29T00:00:00.000Z,Eastern District of Texas,1 Year,,,Texas,false,sale or receipt of stolen or counterfeit goods,criminal conspiracy,trafficking in contraband cigarettes,,,,,,,,,,,,
feb8c1d3-278f-474f-95e8-7771e9ac6a54,Oussama,Kassir,"Oussama Kassir conspired with Mustafa Kamel Mustafa, Haroon Aswat, and Earnest James Ujaama to establish a training camp in Bly, Oregon.",false,Found Guilty,,White,Male,,Terre Haute FCI,TERRE HAUTE,IN,Medium,true,,2006-02-03T00:00:00.000Z,2009-05-09T00:00:00.000Z,2009-09-12T00:00:00.000Z,Southern District of New York,NaN Year,,,New York,false,material support,criminal conspiracy,"importation, manufacture, distribution, or storage of explosive material","conspiracy to murder, kidnap, or maim overseas",,,,,,,,,Al Qaeda,,
3f8fca07-095d-4581-85a3-47ab81294d60,Gregory,Patterson,"Gregory Patterson attended Jamat E-Maijidul Islam, the same mosque as Hammad Raiz Samana and Levar Washington. Washington recruited Patterson to Jamiyaat UI-Islam Is-Saheeh, a homegrown cell that conspired to attack military and Jewish sites. They conducted surveillance of military sites, purchased guns, and underwent firearm training. The plot was uncovered when police officers arrested Washington and Patterson for robbing gas stations and found a target list.",true,Pleaded Guilty,,Black,Male,Wed Jun 22 2016 00:00:00 GMT+0000 (UTC),Long Beach RRM,SAN PEDRO,CA,N/A,false,,2005-08-30T00:00:00.000Z,2007-12-15T00:00:00.000Z,2008-07-21T00:00:00.000Z,Central District of California,7 Years and 6 Months,,,California,false,"murder, attempted murder, or related offenses",seditious conspiracy,firearms violations,racketeering,,,,,,,,,Jam’iyyat Ul-Islam Is-Saheeh,,
50d5e6fe-b65f-43cb-94f7-e6d8fd08c892,Kobie Diallo,Williams,"Kobie Diallo Williams, a former Rice University engineering technician, was one of four men accused of participating in training exercises with the intent of fighting with the Taliban. The training exercises were led by FBI informants.",true,Found Guilty,,Black,Male,Fri Nov 12 2010 00:00:00 GMT+0000 (UTC),Houston RRM,SAN ANTONIO,TX,N/A,true,,2006-11-22T00:00:00.000Z,2006-11-28T00:00:00.000Z,2009-08-07T00:00:00.000Z,Southern District of Texas,4 Years and 6 Months,,3 Years,Texas,true,funding terrorists,criminal conspiracy,firearms violations,,,,,,,$5000.00 fine,,,Taliban,,
5992a829-4e60-4089-b47b-9ae6ef31a406,Muhamed,Mubayyid,Muhammad Mubayyid was part of an organization that presented itself as a Muslim charity but distributed materials promoting jihad.,true,Found Guilty,,White,Male,Mon Dec 08 2008 00:00:00 GMT+0000 (UTC),Allenwood Low FCI,ALLENWOOD,PA,Low,false,true,2005-05-10T00:00:00.000Z,2008-01-10T00:00:00.000Z,2008-07-17T00:00:00.000Z,District of Massachusetts,11 Months,,3 Years,Massachusetts,false,criminal conspiracy,tax violations,making false statements,,,,,,,$500.00 special assessment,$1000.00 fine,,Alkifah Refugee Center,,
ae7ab2d7-920e-4b00-9226-00096bbff0e6,Bayan,Elashi,"Bayan Elashi, Ghassan Elashi, Basman Elashi, Hazim Elashi, Ihsan Elashyi, Nadia Elashi, and Mousa Abu Marzook shipped computers and provided technical support to Libya. Marzook, a former chief of Hamas’s political bureau, was the terrorist organization’s acting deputy chief. Nadia Elashi was Marzook’s wife and the cousin of the remaining co-defendants.",true,Found Guilty,,White,Male,Thu Jan 22 2009 00:00:00 GMT+0000 (UTC),McKean FCI,LEWIS RUN,PA,Medium,false,,2002-02-16T00:00:00.000Z,2004-07-03T00:00:00.000Z,2006-10-07T00:00:00.000Z,Northern District of Texas,7 Years,,3 Years,Texas,false,money laundering,funding terrorists,financial violations,racketeering,making false statements,criminal conspiracy,,,,,,,Hamas,,
d0c10b18-6c20-4c8c-a32b-d98d8bc78b67,Ayman,Jarwan,"Ayman Jarwan was the executive director of Help the Needy, a now-defunct charity charged with illegally sending $4 million to Iraq.",true,Pleaded Guilty,,White,Male,Fri Dec 22 2006 00:00:00 GMT+0000 (UTC),Allenwood Low FCI,ALLENWOOD,PA,Low,false,,2003-02-19T00:00:00.000Z,2003-04-25T00:00:00.000Z,2005-10-09T00:00:00.000Z,Northern District of New York,1 Year and 6 Months,,,New York,false,criminal conspiracy,,,,,,,,,,,,,,
f0cc946d-1b2d-48a2-bc77-5251eede2c9b,Paul,Rockwood Jr.,"After converting to Islam in Virginia, Paul Rockwood Jr. moved to Alaska with his wife and became an adherent of Anwar al-Awlaki, a cleric and high-ranking Al Qaeda official. Rockwood made a hit list of people he believed should be killed for desecrating Islam, which was obtained by the FBI.",true,Pleaded Guilty,false,White,Male,Tue Sep 05 2017 00:00:00 GMT+0000 (UTC),Allenwood Low FCI,ALLENWOOD,PA,Low,true,,2010-07-21T00:00:00.000Z,2010-07-21T00:00:00.000Z,2010-08-23T00:00:00.000Z,District of Alaska,8 Years,,3 Years,Alaska,false,making false statements,,,,,,,,,,,,,,
6b79efd9-dfb3-4a66-8efa-5d78aed6131e,Maodo,Kane,"Maodo Kane conspired with 10 other suspects to send the proceeds of fake passports, counterfeit money, and trafficked goods to Hezbollah. An undercover informant was inserted into the scheme and sold them $154,000 worth of stolen goods, such as prepaid cellphones, laptops, and Sony PlayStations. Kane participated in the transportation of stolen goods.",true,Pleaded Guilty,,Black,Male,Fri Aug 27 2010 00:00:00 GMT+0000 (UTC),Elkton FCI,LISBON,OH,Low,true,,2009-11-23T00:00:00.000Z,2010-01-25T00:00:00.000Z,2010-05-06T00:00:00.000Z,Eastern District of Pennsylvania,9 Months,,,Pennsylvania,true,immigration violations,making false statements,criminal conspiracy,material support,sale or receipt of stolen or counterfeit goods,,,,,deportation to Senegal,,,Hezbollah,,
5f6ff07f-05ea-48bb-9ce3-cbc743a14c21,Miguel Alejandro,Santana Vidriales,Miguel Alejandro Santana Vidriales was among four men who received weapons training from an undercover FBI informant and talked about going overseas to join a terrorist group.,false,Pleaded Guilty,,White,Male,,Victorville Medium I FCI,VICTORVILLE,CA,Medium,true,,2012-11-27T00:00:00.000Z,2013-05-06T00:00:00.000Z,2015-03-15T00:00:00.000Z,Central District of California,10 Years,,10 Years,California,true,material support,,,,,,,,, 20 hours per week community service,,,Taliban,Al Qaeda,
b08491fa-a38e-48b1-81aa-46e7fe1ae6cb,Ahmed Khalfan,Ghailani,"Ahmed Khalfan Ghailani, the first former Guantánamo detainee to be tried in a civilian court, was an Al Qaeda member involved in the bombings of U.S. embassies in Kenya and Tanzania.",false,Found Guilty,,Black,Male,,McCreary USP,PINE KNOT,KY,High,false,,2001-03-10T00:00:00.000Z,2010-11-15T00:00:00.000Z,2011-01-23T00:00:00.000Z,Southern District of New York,NaN Year,33816561,,New York,false,"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",,,,,,,,Al Qaeda,,
fe92a599-2979-4f10-b1da-cebf3f3d4cea,Sayed Abdul,Malike,"A store clerk tipped off the FBI to Sayed Abdul Malike after he sought information about making a bomb. The clerk arranged a meeting between Malike, a former New York City taxi driver, and an FBI informant. Malike tried to buy C-4 and other materials, but couldn’t come up with the cash. He wanted enough explosives to “blow up a mountain,” and later claimed that he wanted bomb materials for gem and stone hunting. He also bought Valium and attempted to buy night vision goggles and bulletproof vests from an undercover FBI agent. In addition, Malike took a Miami cruise during which he videotaped bridges and asked the captain how close the vessel came to other cruise ships, which the captain sent in as a tip. Evidence did not show Malike had any connection to international terrorist organizations.",true,Pleaded Guilty,,White,Male,Wed Feb 15 2006 00:00:00 GMT+0000 (UTC),Brooklyn MDC,BROOKLYN,NY,Administrative,true,,2003-06-03T00:00:00.000Z,2004-01-23T00:00:00.000Z,2004-05-26T00:00:00.000Z,Eastern District of New York,3 Years and 1 Month,,3 Years,New York,true,drug violations,making false statements,,,,,,,,,,,,,
997c2591-7b3f-4415-acc8-5f8f6288c2ad,Marwan Othman,El-Hindi,"Part of the Toledo terror ring, Marwan El-Hindi solicited Darren Griffin, an FBI informant, to provide security and bodyguard training. The group conspired to wage violent jihad abroad, engaged in physical exercises and weapons training, downloaded and viewed materials for jihad training sessions, and recruited members to join their cell.",true,Found Guilty,false,White,Male,Tue May 01 2018 00:00:00 GMT+0000 (UTC),Cincinnati RRM,CINCINNATI,OH,N/A,true,true,2006-02-14T00:00:00.000Z,2008-06-11T00:00:00.000Z,2009-10-19T00:00:00.000Z,Northern District of Ohio,13 Years,,,Ohio,true,making false statements,"importation, manufacture, distribution, or storage of explosive material",material support,"conspiracy to murder, kidnap, or maim overseas",,,,,,,,,,,
1a3700ee-1665-43b4-9601-5e4995c3d3c8,Aafia,Siddiqui,"Dubbed “Lady Al Qaeda” by the media, Aafia Siddiqui is a Pakistani cognitive neuroscientist whose husband’s uncle is Khalid Sheikh Mohammed, mastermind of the 9/11 terrorist attacks. She had considerable ties to Al Qaeda, including working as a fundraiser for the Alkifah Refugee Center, a charitable front with ties to Osama bin Laden. According to the 9/11 Commission, Siddiqui was one of six people who purchased $19 million worth of Monrovian blood diamonds to finance Al Qaeda. But that connection has been disputed. When arrested in Afghanistan, Siddiqui had recipes for bombs and weapons of mass destruction, instructions on how to shoot down U.S. drones, descriptions of New York City landmarks, and 2 pounds of sodium cyanide. While detained at an Afghan police station, Siddiqui grabbed an assault rifle and shot at one of her interrogators.",false,Found Guilty,false,White,Female,,Carswell FMC,FORT WORTH,TX,Administrative,false,,2008-08-31T00:00:00.000Z,2010-02-01T00:00:00.000Z,2010-09-21T00:00:00.000Z,Southern District of New York,86 Years,,5 Years,New York,false,"use, threats, or attempts to use weapons of mass destruction","murder, attempted murder, or related offenses",firearms violations,assault,,,,,,,,,Al Qaeda,,
4363fb8a-44a4-4e37-a9a5-1ae87dc5a5aa,Amanullah,Zazi,"Amanullah Zazi is the cousin of Najibullah Zazi, who was part of an Al Qaeda plot to plant bombs in the New York City subway. Zazi helped remove chemicals from his uncle’s garage.",true,Pleaded Guilty,,White,Male,Fri Jun 27 2014 00:00:00 GMT+0000 (UTC),Ray Brook FCI,RAY BROOK,NY,Medium,true,,2010-01-06T00:00:00.000Z,2010-01-06T00:00:00.000Z,2012-12-12T00:00:00.000Z,Eastern District of New York,3 Years and 4 Months,,5 Years,New York,false,material support,obstruction of justice,,,,,,,,removal to Pakistan,,,Al Qaeda,,
4dfad237-602d-455a-b0c9-d1797a40b69a,Armin,Harcevic,Armin Harcevic was part of a group of Bosnian immigrants who raised money for terrorists in Iraq and Syria.,false,Pleaded Guilty,false,,Male,,,,,,false,true,2015-02-04T00:00:00.000Z,2019-02-25T00:00:00.000Z,2019-08-09T00:00:00.000Z,Eastern District of Missouri,5 Years and 6 Months,,,Missouri,false,material support,,,,,,,,,,,,Al Qaeda,ISIS,
a3b03db2-deef-49a8-9dca-ab9834333587,Samuel Rahamin,Topaz,Samuel Rahamin Topaz conspired to travel to Syria to join ISIS.,false,Pleaded Guilty,,White,Male,,,,,,true,false,2015-06-18T00:00:00.000Z,2015-09-09T00:00:00.000Z,2018-05-01T00:00:00.000Z,,8 Years,,NaN Year,New Jersey,false,material support,,,,,,,,,,,,ISIS,,
9f979afb-91e2-4d1d-a7f9-304d5bf26fc9, Hujrah,Wahhaj,"Jany Leveille, Siraj Ibn Wahhaj, Hujrah Wahhaj, Subhanah Wahhaj, and Lucas Morton were part of a group that stockpiled weapons and established a compound in the New Mexico desert. They allegedly underwent firearms training as part of a plot to attack and kill officers and employees of the United States. Wahhaj's father is Siraj Wahhaj, a Brooklyn imam who testified as a witness for Omar Abdel Rahman in the trial involving the 1993 World Trade Center attack. Although federal prosecutors have not alleged that the New Mexico group was involved with a specific terrorist organization, they have treated the case as an international terrorism prosecution. The group was first indicted in August 2018 for criminal conspiracy and firearms charges. In March 2019, prosecutors added terrorism-related charges.",false,Awaiting Trial,false,Black,Female,,,,,,false,false,2018-08-31T00:00:00.000Z,,,District of New Mexico,,,,New Mexico,false,firearms violations,material support,kidnapping,criminal conspiracy,,,,,,,,,,,
2f7fe695-2c9c-4fce-9c61-36299e3470ec,Fabjan,Alameti,"Fabjan Alameti was an Albanian national who had recently moved from New York to Montana. Alameti told an FBI informant, who was posing online as an ISIS supporter, that he was considering traveling to Syria to join ISIS. He also told the informant that he had considered attacking a government building, gay club, Jewish temple, or military recruiting station -- but he believed it would be difficult to obtain the guns necessary for such an attack. In Montana, while under FBI surveillance, Alameti purchased an air rifle and shopped for guns. He was kicked out his hotel for smoking marijuana and later taken to a hospital for alcohol poisoning. He told another FBI informant that he wanted to ""shoot up"" the hotel that had kicked him out. He was arrested after going to a shooting range and renting an assault rifle for $35.",false,Pleaded Guilty,false,,Male,,,,,,true,false,2019-04-04T00:00:00.000Z,2019-08-28T00:00:00.000Z,2019-12-13T00:00:00.000Z,District of Montana,4 Years and 9 Months,,3 Years,Montana,false,making false statements,firearms violations,,,,,,,,,,,ISIS,,
0679e025-66c9-4170-adcf-4eb9de482315,Mohamed Hussain,Said,"Mohamed Hussain Said transferred money he believed was going to Al Qaeda, the Shabab, and the Nusra Front. An undercover FBI agent was the recipient of the money instead.",false,Pleaded Guilty,,Black,Male,,Terre Haute FCI,TERRE HAUTE,IN,Medium,false,,2013-04-08T00:00:00.000Z,2015-05-28T00:00:00.000Z,2015-08-28T00:00:00.000Z,Southern District of Florida,15 Years,,,Florida,true,material support,,,,,,,,,,,,Nusra Front,Shabab,Al Qaeda
196f73a6-826e-40d1-a420-0dda72576853,Sohiel Omar,Kabir,Sohiel Omar Kabir was among four men who received weapons training from an undercover FBI informant and talked about going overseas to join a terrorist group.,false,Found Guilty,,White,Male,,Canaan USP,WAYMART,PA,High,true,true,2012-12-09T00:00:00.000Z,2014-09-22T00:00:00.000Z,2015-02-20T00:00:00.000Z,Central District of California,25 Years,,NaN Year,California,true,criminal conspiracy,"murder, attempted murder, or related offenses","conspiracy to murder, kidnap, or maim overseas",material support,,,,,,,,,Al Qaeda,,
27c325bf-a91e-4d05-a209-668df785866b,Amir Said Rahman,Al-Ghazi,"Previously known as Robert C. McCollum, Amir Said Al-Ghazi made comments to three FBI informants about his interest in supporting ISIS and conducting “cyber jihad.” He told one informant he was trying to recruit people to join ISIS, and according to the government, he attempted to buy an AK-47 for use in propaganda videos.",false,Pleaded Guilty,true,,Male,,,,,,true,false,2015-06-16T00:00:00.000Z,2016-03-13T00:00:00.000Z,2018-06-20T00:00:00.000Z,Northern District of Ohio,16 Years,,,Ohio,false,firearms violations,drug violations,material support,,,,,,,,,,ISIS,,
3b75ac23-ced8-4ab6-af29-ff76d5e267c5,Rahatul Ashikim,Khan,"Rahatul Ashikim Khan met an FBI informant in an online chat room and attempted to assist the informant in joining the Shabab. Khan had connections to Gufran Ahmed Kauser Mohammed and Mohamed Hussen Said, who were indicted in South Florida.",false,Pleaded Guilty,,White,Male,,Florence FCI,FLORENCE,CO,Medium,true,,2014-06-18T00:00:00.000Z,2014-07-02T00:00:00.000Z,2015-09-25T00:00:00.000Z,Western District of Texas,10 Years,,10 Years,Texas,true,material support,,,,,,,,,,,,Shabab,,
428f1a34-c7ef-42e3-895d-d56b132f9402,Hussein,Abuali,"Along with Rabi Ahmed and Nasser Abuali, Hussein Abduali was charged with conspiring to buy, receive, and possess $43,270 worth of stolen Corn Flakes cereal. The FBI received a tip that one of the men might have tried to buy a rocket-propelled grenade, but the tip didn’t pan out. The FBI could not confirm any links to terrorism.",true,Pleaded Guilty,,White,Male,Fri Nov 05 2004 00:00:00 GMT+0000 (UTC),Fort Dix FCI,JOINT BASE MDL,NJ,Low,true,,2001-10-25T00:00:00.000Z,2003-06-17T00:00:00.000Z,2004-01-29T00:00:00.000Z,District of New Jersey,,,,New Jersey,false,criminal conspiracy,sale or receipt of stolen or counterfeit goods,,,,,,,,36 sr, time served,,,,
4cfc6387-411c-4890-b134-7168028221bd,David,Williams,"FBI informant Shahed Hussain, posing as a terrorist, entered into a plot with four men from Newburgh, New York — James Cromitie, David Williams, Onta Williams, and Laguerre Payen — to bomb synagogues in the Bronx.",false,Found Guilty,,Black,Male,,Oklahoma City FTC,OKLAHOMA CITY,OK,Administrative,true,,2009-06-01T00:00:00.000Z,2010-10-17T00:00:00.000Z,2011-06-28T00:00:00.000Z,Southern District of New York,25 Years,,5 Years,New York,true,"use, threats, or attempts to use weapons of mass destruction","murder, attempted murder, or related offenses",,,,,,,,,,,Jaish-e-Mohammed,,
50bf6550-97c6-4ae5-99d0-47b9f732177a,Nabi,Nabil,"Nabi Nabil, an Afghan national, committed immigration and marriage fraud in an effort to stay in the United States.",true,Pleaded Guilty,,White,Male,Fri Apr 04 2008 00:00:00 GMT+0000 (UTC),Moshannon Valley CI,PHILIPSBURG,PA,Low,false,,2006-08-31T00:00:00.000Z,2007-11-19T00:00:00.000Z,2008-01-18T00:00:00.000Z,District of Maryland,1 Year and 10 Months,,3 Years,Maryland,false,obstruction of justice,immigration violations,making false statements,criminal conspiracy,,,,,,,,,,,
5c4ccb3d-b546-45eb-aeb1-889cb2d6d4f4,Robert Lorenzo,Hester Jr.,"Through confidential sources, the FBI became aware of Robert Lorenzo Hester Jr.’s social media posts about ISIS. An undercover FBI employee began to engage online with Hester, who expressed interest in “hitting” the government “hard.” The FBI employee told Hester he could introduce him to “one of the brothers.” Hester then met in person with another undercover FBI agent. As part of a sting, FBI agents provided Hester with three AK-47 rifles and two handguns, as well as components for pipe bombs.",false,Pleaded Guilty,false,,Male,,,,,,true,false,2017-02-21T00:00:00.000Z,2019-09-24T00:00:00.000Z,2020-03-04T00:00:00.000Z,Western District of Missouri,19 Years and 8 Months,,NaN Year,Missouri,true,material support,,,,,,,,,,,,ISIS,,
64ad8f9b-00ef-4901-aa39-0277445262cd,Faysal,Galab,"Part of the Lackawanna Six, a group of men charged with providing material support to Al Qaeda, Faysal Galab received training at Al Qaeda’s Al Farooq camp in Afghanistan in weapons combat and mountain and guerrilla tactics. He left the training camp before his training was complete, and he was the first of the six to plead guilty.",true,Pleaded Guilty,,White,Male,Fri Oct 17 2008 00:00:00 GMT+0000 (UTC),Detroit RRM,MILAN,MI,N/A,true,,2002-10-20T00:00:00.000Z,2003-01-09T00:00:00.000Z,2003-12-15T00:00:00.000Z,Western District of New York,7 Years,,3 Years,New York,false,material support,,,,,,,,,$100.00 special assessment,,,Al Qaeda,,
6dc24a28-f8a7-4e84-adc6-ed6195916d08,Khalid Ali-M,Aldawsari,"Khalid Ali-M Aldawsari, a student at South Plains College in Texas, ordered chemicals from a North Carolina company that he planned to use for homemade explosives. The government alleged his potential targets included the home of former president George W. Bush.",false,Found Guilty,,White,Male,,Atlanta USP,ATLANTA,GA,Medium,false,true,2011-03-08T00:00:00.000Z,2012-06-26T00:00:00.000Z,2012-11-12T00:00:00.000Z,Northern District of Texas,NaN Year,,5 Years,Texas,false,"use, threats, or attempts to use weapons of mass destruction",,,,,,,,,,,,,,
7ee633d5-8104-41f2-ac49-b2a3d1c24aa6,Ghassan,Elashi,"Ghassan Elashi, along with Bayan Elashi, Basman Elashi, Hazim Elashi, Ihsan Elashyi, Nadia Elashi, and Mousa Abu Marzook, shipped computers and provided technical support to Libya. Marzook, a former chief of Hamas’s political bureau, was the terrorist organization’s acting deputy chief. Nadia Elashi was Marzook’s wife and the cousin of the remaining co-defendants. He was also a founding member of the Holy Land Foundation, which funneled $12 million to Palestine and had connections with InfoCom and Marzook. Ghassan Elhashi received an additional 80-month sentence for a related case filed in 2002.",false,Found Guilty,false,White,Male,,McCreary USP,PINE KNOT,KY,High,false,true,2004-07-24T00:00:00.000Z,2008-11-22T00:00:00.000Z,2009-05-25T00:00:00.000Z,Northern District of Texas,65 Years,,,Texas,false,money laundering,funding terrorists,smuggling,financial violations,criminal conspiracy,making false statements,,,,,,,Hamas,,
832010f1-a6e1-43ab-a5fd-e5a8243fb5ef,Ali Charaf,Damache,"Ali Charaf Damache was part of Colleen “Jihad Jane” LaRose’s group that recruited people online to travel to Europe to commit violence. An Irish citizen, he had married Jamie Paulin-Ramirez. The two were arrested together in Ireland. Damache fought extradition from Ireland and won his case. Later, he traveled to Spain, where he was arrested in December 2015. Spanish authorities extradited him to Philadelphia in July 2017.",false,Pleaded Guilty,false,,Male,,,,,,true,false,2011-10-19T00:00:00.000Z,2018-07-23T00:00:00.000Z,2018-10-30T00:00:00.000Z,Eastern District of Pennsylvania,15 Years,,,Pennsylvania,false,material support,,,,,,,,,,,,Al Qaeda,,
87ba20f8-ed00-4dcb-b732-25d045df9e28,Robert,Ferrari,Robert Ferrari was among those involved in bribery scheme to obtain a Pennsylvania commercial trucker’s license.,true,Pleaded Guilty,,White,Male,Wed Mar 09 2005 00:00:00 GMT+0000 (UTC),Pittsburgh RRM,PITTSBURGH,PA,N/A,false,,2001-10-04T00:00:00.000Z,2002-02-08T00:00:00.000Z,2003-09-26T00:00:00.000Z,Western District of Pennsylvania,1 Year and 6 Months,,3 Years,Pennsylvania,false,immigration violations,,,,,,,,,,,,,,
a12b89a2-db36-4b50-9a3b-3ecbdb1b074e,Mustafa Muhammad Muftah,al-Imam,"Mustafa al-Imam was allegedly involved in the September 11, 2012, attack on the U.S. Special Mission and Annex in Benghazi, Libya. Four Americans, including the ambassador to Libya, were killed. ",false,Found Guilty,false,,Male,,,,,,false,false,2015-05-18T00:00:00.000Z,2019-06-13T00:00:00.000Z,2020-01-23T00:00:00.000Z,District of Columbia,19 Years and 8 Months,,,District of Columbia,false,firearms violations,"murder, attempted murder, or related offenses",material support,,,,,,,,,,,,
a432316a-bc01-4d77-9066-2d27c9a9ca6e,Joseph Jeffrey,Brice,Joseph Jeffrey Brice posted bomb-making tips and videos to a jihadi website. He was injured when one of his bombs exploded accidentally.,false,Pleaded Guilty,,White,Male,,Englewood FCI,LITTLETON,CO,Low,false,,2011-05-02T00:00:00.000Z,2012-09-24T00:00:00.000Z,2013-06-10T00:00:00.000Z,Eastern District of Washington,12 Years and 6 Months,,NaN Year,Washington,false,firearms violations,material support,,,,,,,,,,,,,
b6cd71e0-28af-4fc9-bb2b-c5483bc84f96,Ikaika Erik,Kang,"Ikaika Erik Kang was a U.S. Army sergeant assigned to Wheeler Army Airfield in Oahu, Hawaii. An air traffic control operator, Kang told an FBI informant that the Pulse nightclub shooter in Florida “did what he had to do.” An FBI search of Kang’s hard drive discovered classified military documents and videos related to ISIS. The FBI introduced an undercover agent who posed as a guest lecturer at Fort Rucker in Alabama, where Kang was participating in a six-week training program. Kang told the undercover agent that he wanted to join ISIS, and the agent suggested he meet with an associate who would soon be traveling to Hawaii. After Kang returned to Hawaii, he allegedly met with three undercover agents and provided classified and sensitive military documents that he believed would be delivered to ISIS. Kang also allegedly purchased a drone for ISIS and pledged allegiance to the terrorist group.",false,Pleaded Guilty,false,,Male,,,,,,true,false,2017-07-10T00:00:00.000Z,2018-08-29T00:00:00.000Z,2018-12-04T00:00:00.000Z,District of Hawaii,25 Years,,20 Years,Hawaii,true,material support,,,,,,,,,,,,ISIS,,
bf2de964-8848-49ef-9cff-edbd1730cff4,Uwe,Jensen,"Uwe Jensen, a U.S. citizen originally from Denmark, was arrested in the Operation White Terror sting, a joint operation of the FBI and DEA. Jensen was approached by an undercover agent who said he could sell Warsaw Pact weapons to the United Self-Defense Forces of Colombia in exchange for $25 million. Jensen helped broker the deal.",true,Pleaded Guilty,,White,Male,Fri Jan 16 2015 00:00:00 GMT+0000 (UTC),Houston RRM,SAN ANTONIO,TX,N/A,true,,2002-12-04T00:00:00.000Z,2003-06-24T00:00:00.000Z,2006-05-31T00:00:00.000Z,Southern District of Texas,14 Years,,,Texas,true,drug violations,material support,,,,,,,,,,,United Self-Defense Forces of Colombia,,
c81b38c9-909b-4b35-a308-095ee8d24f9f,Asia,Siddiqui,"Noelle Velentzas and Asia Siddiqui, who were formerly roommates in Queens, plotted with an undercover FBI agent to launch an ISIS attack in New York using propane tanks.",false,Pleaded Guilty,false,White,Female,,Aliceville FCI,ALICEVILLE,AL,Low,false,true,2015-03-31T00:00:00.000Z,2019-08-23T00:00:00.000Z,2020-01-09T00:00:00.000Z,Eastern District of New York,15 Years,,,New York,true,"use, threats, or attempts to use weapons of mass destruction",,,,,,,,,,,,ISIS,,
d42f674b-ecc9-45e2-abc6-e4b0dc307079,Mohamed,Elshinawy,"Mohamed Elshinawy received $9,000 from ISIS members to carry out an attack in the United States. When questioned by the FBI, Elshinawy said he was actually fighting ISIS by scamming money from them.",false,Pleaded Guilty,false,,Male,,,,,,false,false,2016-01-05T00:00:00.000Z,2017-08-14T00:00:00.000Z,2018-03-30T00:00:00.000Z,,20 Years,,15 Years,Maryland,false,funding terrorists,making false statements,material support,,,,,,,,,,ISIS,,
d6047011-9102-4cbc-b66e-d3b3385de329,Reaz Qadir,Khan,"Reaz Qadir Khan sent $2,450 to Ali Jaleel, a Maldivian, to help him train for an attack on Pakistan’s Inter-Services Intelligence headquarters, which killed 30 people. The FBI used FISA to build its case.",false,Pleaded Guilty,,White,Male,,Sheridan FCI,SHERIDAN,OR,Medium,false,true,2013-03-04T00:00:00.000Z,2015-02-12T00:00:00.000Z,2015-06-18T00:00:00.000Z,,7 Years and 3 Months,,,Oregon,false,material support,,,,,,,,,,,,,,
db238f2f-a8f3-400e-befa-85de594273d4,Casey Charles,Spain,"Casey Charles Spain was released from a Virginia state prison on August 11, 2017, following a seven-year sentence for a conviction for abduction with intent to defile. The Virginia Department of Correction notified the FBI about Spain, alleging that he had been radicalized in prison. He had obtained a tattoo on his cheek that reads ""Cop Killa"" and a tattoo of the ISIS flag on his back. Two prison informants also reported that Spain had sworn allegiance to ISIS while incarcerated. Eight days after Spain's release from prison, the FBI introduced an informant to him. Spain told the informant about his desire to travel to Syria and join ISIS. As part of a sting operation, the informant and an FBI undercover agent sold Spain a gun. Spain, as a felon, could not legally possess a firearm.",false,Pleaded Guilty,false,White,Male,,,,,,true,false,2017-08-28T00:00:00.000Z,2017-11-01T00:00:00.000Z,2018-02-12T00:00:00.000Z,Eastern District of Virginia,10 Years,,,Virginia,true,firearms violations,,,,,,,,,,,,ISIS,,
e6ea1048-86ca-4d1f-a200-3467e67ffa54,Emerson Winfield,Begolly,"Emerson Winfield Begolly, using the moniker Abu Nancy, was an administrator for an online jihadi forum, where he encouraged followers to commit acts of terrorism in the United States. Undercover FBI agents engaged him on the forum. When he was approached by FBI agents in person, he reached for an illegal firearm at his waist. He was subdued before he could fire.",true,Pleaded Guilty,false,White,Male,Fri Jun 01 2018 00:00:00 GMT+0000 (UTC),Pittsburgh RRM,PITTSBURGH,PA,N/A,false,,2011-07-13T00:00:00.000Z,2011-08-08T00:00:00.000Z,2013-07-15T00:00:00.000Z,Eastern District of Virginia,8 Years and 6 Months,,5 Years,Virginia,true,firearms violations,criminal conspiracy,,,,,,,,,,,,,
f9164e92-80c8-4b13-8690-bf10d79b569d,Sean Andrew,Duncan,"The FBI reported receiving information about Sean Andrew Duncan in February 2016 that alleged he had converted to Islam and had been “radicalized.” Duncan moved from Pittsburgh, Pennsylvania, to Sterling, Virginia, in June 2017. One month later, an unnamed woman who was detained by an unspecified foreign government after attempting to join ISIS told FBI agents that Duncan was among her U.S.-based contacts. Duncan told the woman that he supported ISIS and wanted to travel to Syria to join the terrorist group. He also told the woman he wanted to marry her, but when she rebuffed his proposal, they broke off contact. An undercover FBI agent, posing as the unnamed woman, then contacted Duncan, who suggested he had knowledge about what questions ISIS recruiters would ask to vet potential members. On December 29, 2017, FBI agents searched Duncan’s home. As they entered, Duncan ran barefoot out the back door, holding something in his hand, and then hurled the object over the heads of the federal agents who were guarding the back door. The item was a plastic bag with a USB drive broken in two and submerged in a liquid substance. ",false,Pleaded Guilty,false,White,Male,,,,,,true,false,2017-12-30T00:00:00.000Z,2018-04-09T00:00:00.000Z,2018-07-06T00:00:00.000Z,Eastern District of Virginia,20 Years,,NaN Year,Virginia,false,obstruction of justice,,,,,,,,,,,,ISIS,,
1b9828d0-d8dd-4b18-af1d-11d732189d53,Haris,Qamar,"Haris Qamar and an FBI informant discussed ISIS’s need for photos of attack targets for a purported video to inspire lone-wolf actors in the United States. Qamar volunteered to draft a list of possible targets in Washington, D.C., and Virginia. The informant drove Qamar to some of the targets, and Qamar then took photographs.",false,Pleaded Guilty,,,Male,,,,,,true,,2016-07-07T00:00:00.000Z,2016-10-16T00:00:00.000Z,2017-02-16T00:00:00.000Z,Eastern District of Virginia,8 Years and 6 Months,,20 Years,Virginia,true,material support,,,,,,,,,,,,ISIS,,
31d8775d-1aeb-4b72-8fb2-c344aa73d238,Mahmoud Amin Mohamed,Elhassan,"Mahmoud Amin Mohamed Elhassan aided Joseph Hassan Farrokh in his attempt to join ISIS. When interviewed by FBI agents, Elhassan provided false information about Farrokh’s travel itinerary.",false,Pleaded Guilty,false,,Male,,,,,,true,,2016-05-25T00:00:00.000Z,2016-10-22T00:00:00.000Z,2017-02-22T00:00:00.000Z,Eastern District of Virginia,11 Years,,10 Years,Virginia,true,material support,making false statements,,,,,,,,,,,ISIS,,
cb804b15-f3f2-46fe-9068-698e4128f94a,Christopher Lee,Cornell,"Christopher Cornell plotted with an FBI informant to travel to Washington, D.C., and attack the U.S. Capitol.",false,Pleaded Guilty,,White,Male,,,,,,true,,2015-01-18T00:00:00.000Z,2016-07-29T00:00:00.000Z,2016-12-02T00:00:00.000Z,Southern District of Ohio,30 Years,,NaN Year,Ohio,true,criminal conspiracy,"murder, attempted murder, or related offenses",firearms violations,,,,,,,,,,ISIS,,
0b05cde0-8add-4f66-a4a6-a17385d8079f,Francis Sourou,Ahissou,"Two undercover agents posing as Taliban representatives approached a group of men in Ghana to make a drug trade. They asked for large amounts of cocaine and for safe houses in West Africa to store heroin, which would finance Taliban operations. The men agreed to sell the agents surface-to-air missiles. Francis Sourou Ahissou was a cocaine broker and transporter in West Africa who was introduced to the undercover agents by Saade to broker a cocaine purchase.",true,Pleaded Guilty,,Black,Male,Fri Nov 27 2015 00:00:00 GMT+0000 (UTC),Fairton FCI,FAIRTON,NJ,Medium,false,,2011-02-08T00:00:00.000Z,2013-05-02T00:00:00.000Z,2013-08-07T00:00:00.000Z,Southern District of New York,5 Years and 6 Months,,,New York,true,funding terrorists,drug violations,,,,,,,,,,,Taliban,,
8026510d-b0d7-4e30-ade5-05b4ef6842fd,Nicolas,Tapasco Romero,"A former detective with the Colombian Department of Administrative Security, Nicolas Tapasco Romero facilitated the departure of two informants who posed as Colombian nationals seeking entry into the United States. He reviewed the fake passports, secured exit visas, and ensured safe passage through the Bogota airport in exchange for $4,000 per passenger and $5,000 to make flight reservations and obtain fake documents.",true,Pleaded Guilty,,White,Male,Mon Nov 17 2008 00:00:00 GMT+0000 (UTC),Oakdale I FCI,OAKDALE,LA,Low,true,,2006-01-03T00:00:00.000Z,2007-11-14T00:00:00.000Z,2008-02-25T00:00:00.000Z,Southern District of Florida,3 Years,,3 Years,Florida,true,immigration violations,criminal conspiracy,,,,,,,,removal ,$300.00 special assessment,,FARC,,
e2a0174c-5919-4898-96d9-7fe9297b2051,John Earl,Johnson,John Earl Johnson was found with CDs containing terrorism information on making explosives. He is connected to the Albany pizzeria case. A document from October 1999 and found in Iraq introduced Yassin Aref as a representative and John Earl Johnson as an associate.,true,Found Guilty,,Black,Male,Fri Jun 02 2006 00:00:00 GMT+0000 (UTC),Pittsburgh RRM,PITTSBURGH,PA,N/A,true,,2003-01-21T00:00:00.000Z,2003-01-30T00:00:00.000Z,2003-07-31T00:00:00.000Z,Northern District of New York,3 Years and 10 Months,,3 Years,New York,true,firearms violations,,,,,,,,,,,,,,
821b821f-88a5-49f3-a211-d09206c368a3,Erick,Wotulo,"Caught in an Immigration and Customs Enforcement sting along with Thirunavukkarasu Varatharasa, Reinhard Rusli, Helmi Soedirdja, Haniffa Bin Osman, and Haji Subandi, Erick Wotulo was a former military general who advised the chief of the Tamil Tigers that he and Osman would travel to Baltimore to meet with arms dealers, who were actually undercover FBI agents. He and Osman met with the agents and discussed future arms sales.",true,Pleaded Guilty,false,Asian,Male,Tue Dec 02 2008 00:00:00 GMT+0000 (UTC),Allenwood Low FCI,ALLENWOOD,PA,Low,true,,2006-09-17T00:00:00.000Z,2007-02-21T00:00:00.000Z,2008-07-08T00:00:00.000Z,District of Maryland,2 Years and 6 Months,,3 Years,Maryland,true,firearms violations,material support,criminal conspiracy,money laundering,exportation of uranium,,,,,,,,Tamil Tigers,,
21ba3415-db23-49d8-acf3-439d7c67de9f,Vijayshanthar,Patpanathan,"Patpanathan, along with Nachimuthu Socrates, Murugesu Vinayagamoorthy, Gaspar Raj Maria Paulian, Namasivaya Viswanathan, and an unknown individual conspired to provide resources, currency, training, and false documents to the Tamil Tigers. Patpanathan pleaded guilty to material support charges in June 2009 and was sentenced in February 2011.",true,Pleaded Guilty,,Asian,Male,Fri Feb 11 2011 00:00:00 GMT+0000 (UTC),Brooklyn MDC,BROOKLYN,NY,Administrative,true,,2006-09-14T00:00:00.000Z,2009-06-09T00:00:00.000Z,2011-02-11T00:00:00.000Z,Eastern District of New York,,,3 Years,New York,true,material support,,,,,,,,, time served,,,Tamil Tigers,,
1a67f234-6b81-431d-8d4a-cb65c81999dc,Noura,Berro,Noura Berro and 11 other members of the Berro family were involved in a complex credit card scam that defrauded multiple banks and other issuers of credit cards. Prosecutors did not provide evidence of links to terrorism.,true,Pleaded Guilty,,White,Female,Fri Nov 09 2007 00:00:00 GMT+0000 (UTC),Alderson FPC,ALDERSON,WV,Minimum,true,,2004-04-21T00:00:00.000Z,2006-08-09T00:00:00.000Z,2007-01-25T00:00:00.000Z,Eastern District of Michigan,8 Months,124549,2 Years,Michigan,false,criminal conspiracy,financial violations,money laundering,bankruptcy fraud,,,,,," Restitution with husband, Sami Berro",,,,,
54c0af02-199f-4371-8f1e-374bfe4b5e46,Edgar Fernando Blanco,Puerta,"Edgar Puerta, a high-ranking member of the United Self-Defense Forces of Colombia, was caught in Operation White Terror, a weapons-for-cocaine FBI sting that used an undercover informant to broker the deal. Puerta placed the orders for weapons, asking for shoulder-fired anti-aircraft missiles, 9,000 assault rifles, 300,000 grenades, 300 pistols, etc.",true,Pleaded Guilty,false,White,Male,Mon Dec 20 2004 00:00:00 GMT+0000 (UTC),,,,,true,,2002-12-04T00:00:00.000Z,2004-10-25T00:00:00.000Z,2006-05-31T00:00:00.000Z,Southern District of Texas,NaN Year,,,Texas,true,drug violations,material support,,,,,,,,,,,United Self-Defense Forces of Colombia,,
068c4924-791d-4216-a4ba-43fcd964452f,Michael,Queen,"Michael Queen and Soufian Amri operated a video gaming center in Fairfax, Virginia. The pair were friends with Haris Qamar, who was caught up in an FBI sting in which he discussed with an informant ISIS’s need for photos of attack targets for a purported video. As part of the investigation of Qamar, FBI agents interviewed Queen and Amri, asking them if they knew anyone who was posting ISIS propaganda or wanted to join ISIS. Queen and Amri said they did not, in an attempt to protect Qamar. Queen then told Qamar and the FBI informant about the FBI's visit. ",true,Found Guilty,false,,,Tue Oct 29 2019 00:00:00 GMT+0000 (UTC),,,,,true,,2017-02-07T00:00:00.000Z,2017-10-13T00:00:00.000Z,2017-10-13T00:00:00.000Z,,2 Years,,,Virginia,true,obstruction of justice,criminal conspiracy,making false statements,,,,,,,,,,ISIS,,
c53bb9fd-23fc-45fd-afea-7d3ece246a7f,Balwinder,Singh,Balwinder Singh conspired with others to support terrorist attacks in India as part of a movement to create an independent Sikh state in the country’s Punjab region. Singh is a citizen of India and a permanent U.S. resident.,false,Pleaded Guilty,,,Male,,,,,,false,true,2013-12-17T00:00:00.000Z,2016-11-28T00:00:00.000Z,2017-03-06T00:00:00.000Z,,15 Years,,,Nevada,false,material support,,,,,,,,,,,,,,
fe20ed60-8870-4038-997e-5f4f91afd829,Jorge Abel,Ibarguen-Palacio,"Jorge Abel Ibarguen-Palacio, along with Yarlei Banol-Ramos, was captured in a boat off the coast of Panama following a firefight with Panamanian police.",true,Pleaded Guilty,false,White,Male,Fri Aug 25 2017 00:00:00 GMT+0000 (UTC),La Tuna FCI,ANTHONY,TX,Low,false,,2009-05-14T00:00:00.000Z,2011-02-25T00:00:00.000Z,2011-12-07T00:00:00.000Z,Southern District of New York,10 Years and 10 Months,,2 Years,New York,false,material support,,,,,,,,,,,,FARC,,
4b8060e8-c012-42a3-8f53-464538a61672,Kim Anh,Vo,"Kim Anh Vo, known online by various aliases including F@ng, Zozo and Sage Pi, allegedly joined United Cyber Caliphate, an online group that disseminates ISIS propaganda. Vo's recruited people worldwide to join the United Cyber Caliphate and translated messages for the group, according to the FBI.",false,Pleaded Guilty,false,Asian,Female,,,,,,false,false,2019-03-08T00:00:00.000Z,2019-06-26T00:00:00.000Z,,Southern District of New York,,,,New York,false,material support,,,,,,,,,,,,ISIS,,
40435660-2884-48dd-b5e0-47ba10b5ade7,Abdulrahman,Odeh,"Based on the testimony of anonymous informants and a general crackdown on Islamic charities, members of the Holy Land Foundation were charged with providing material support to Hamas, a designated foreign terrorist group. Abdulrahman Odeh assisted in funneling $12 million in aid to Palestine, though he and his co-defendants maintained that the money was for refugees and poor Palestinians. Odeh was a New Jersey representative of the Holy Land Foundation.",false,Found Guilty,false,White,Male,,Milan FCI,MILAN,MI,Low,false,,2004-07-23T00:00:00.000Z,2008-11-21T00:00:00.000Z,2009-05-24T00:00:00.000Z,Northern District of Texas,15 Years,,3 Years,Michigan,false,funding terrorists,material support,money laundering,,,,,,,,,,Hamas,,
92cd1d66-f07c-4fe9-b1f5-6f3c566d267c,Parveg,Ahmed,"Starting in October 2014, Parveg Ahmed began posting about ISIS on his social media accounts. When Ahmed returned to the United States from a trip to Bangladesh in January 2016, agents questioned him at John F. Kennedy International Airport. Ahmed told the agents that he made the ISIS statements at “a low point in his life ... when he was smoking a large amount of marijuana,” according to court records. In June 2017, Ahmed traveled with a group to Saudi Arabia, where he and an unidentified co-conspirator attempted to travel to Syria before being detained. An FBI search of Ahmed’s computer found extremist material. Ahmed was deported to the United States to face material support charges.",false,Pleaded Guilty,false,,Male,,,,,,false,false,2017-08-29T00:00:00.000Z,2018-06-20T00:00:00.000Z,,Eastern District of New York,,,,New York,false,material support,,,,,,,,,,,,ISIS,,
fd32f357-973a-4790-b108-2653ddf15ed1,Arwah,Jaber,Arwah Jaber made false statements and obtained naturalization status illegally. He also talked openly about joining the Palestinian Islamic Jihad but said he wasn’t serious about these statements.,true,Found Guilty,,White,Male,Mon Dec 31 2007 00:00:00 GMT+0000 (UTC),McRae CI,MCRAE HELENA,GA,Low,false,,2005-08-09T00:00:00.000Z,2006-06-17T00:00:00.000Z,2006-11-14T00:00:00.000Z,Western District of Arkansas,1 Year and 3 Months,,3 Years,Arkansas,false,financial violations,immigration violations,material support,,,,,,,$2000.00 fine,,,Palestinian Islamic Jihad,,
ef542d2d-28b5-4557-b82d-13b1a9df36b4,Traci,Upshur,"Traci Upshur, the wife of Vincente Rafael Pierre, was convicted on weapons charges and making false statements. Upshur purchased two semiautomatic pistols for her husband, who was a convicted felon.",true,Found Guilty,,Black,Female,Fri Mar 25 2005 00:00:00 GMT+0000 (UTC),Alderson FPC,ALDERSON,WV,Minimum,false,,2001-09-16T00:00:00.000Z,2001-11-28T00:00:00.000Z,2002-04-03T00:00:00.000Z,Western District of Virginia,1 Year and 3 Months,,2 Years,Virginia,false,criminal conspiracy,firearms violations,,,,,,,,,,,Al Fuqra,,
0735642b-3035-43b3-94d2-c27a2286fcd6,Manel,Fall,Manel Fall was convicted of falsifying documents. The Department of Justice listed this as a terrorism case.,true,Pleaded Guilty,,Black,Male,Tue Jan 15 2002 00:00:00 GMT+0000 (UTC),Pittsburgh RRM,PITTSBURGH,PA,N/A,false,,2001-10-30T00:00:00.000Z,2001-11-02T00:00:00.000Z,2001-12-27T00:00:00.000Z,Western District of Pennsylvania,3 Months,,,Pennsylvania,false,immigration violations,,,,,,,,,,,,,,
d9aac69d-dc54-48cc-9019-decc3612dcd4,Thiruthanikan,Thanigasalam,"Sahilal Sarachandran, Nadarasa Yogarasa, Sathajhan Sarachandran, and Thiruthanikan Thanigasalam were involved in a conspiracy to provide material support to the Tamil Tigers by purchasing weapons from an undercover FBI agent.",true,Pleaded Guilty,false,Asian,Male,Fri Jul 19 2019 00:00:00 GMT+0000 (UTC),Elkton FCI,LISBON,OH,Low,true,,2006-09-13T00:00:00.000Z,2009-01-26T00:00:00.000Z,2010-01-24T00:00:00.000Z,Eastern District of New York,25 Years,,5 Years,New York,true,material support,"possession, use, or threatened use of missile systems designed to destroy aircraft",,,,,,,,,,,Tamil Tigers,,
7d957218-5f98-43d5-ab8c-b970286f7844,Samih Fadl,Jamal,"Samih Fadl Jamal ran a baby formula-smuggling scheme under his Jamal Trading Company, which connected 27 people to its operations. Investigators discovered that his company made $11 million in profits from the sale of baby formula worth $22 million from 2001 to 2003. The profits were funneled to the Middle East.",true,Found Guilty,false,White,Male,Fri Apr 13 2012 00:00:00 GMT+0000 (UTC),Phoenix RRM,PHOENIX,AZ,N/A,true,,2003-03-12T00:00:00.000Z,2005-04-25T00:00:00.000Z,2005-10-06T00:00:00.000Z,,10 Years,,3 Years,Arizona,false,sale or receipt of stolen or counterfeit goods,financial violations,criminal conspiracy,making false statements,immigration violations,money laundering,,,,,,,,,
1d8c46ba-43e9-4245-a5af-f72bb664d96b,Zeinab,Taleb-Jedi,"Zeinab Taleb-Jedi was a member of the leadership council of the Mujahedeen Khalq, or People’s Mujahedeen of Iran, which seeks to overthrow the Iranian government. Two informants said Taleb-Jedi had approved specific acts of terrorism in Iran.",true,Pleaded Guilty,,White,Female,Sat Apr 01 2006 00:00:00 GMT+0000 (UTC),Brooklyn MDC,BROOKLYN,NY,Administrative,true,,2006-09-27T00:00:00.000Z,2009-12-05T00:00:00.000Z,2010-05-05T00:00:00.000Z,Eastern District of New York,,,1 Year,New York,false,material support,,,,,,,,, time served, not to associate with members of Mujahedeen Khalq,,Mujahedeen Khalq,,
e61e189f-957f-477e-8f42-bec2730f7d3e,Sumaiya,Ali,"Sumaiya Ali and her husband, Mohommad Ali, were in contact with their two sons, Arman Ali and Omar Ali, who were in Syria fighting for ISIS. When FBI agents questioned the couple about their sons, they denied any knowledge that their sons were in Syria or with ISIS. Arman Ali and Omar Ali, whose whereabouts are unknown, were charged with providing material support for ISIS.",true,Pleaded Guilty,false,,Female,Mon Apr 13 2020 00:00:00 GMT+0000 (UTC),,,,,false,false,2017-05-15T00:00:00.000Z,2017-12-11T00:00:00.000Z,2018-02-11T00:00:00.000Z,Eastern District of Texas,2 Years and 6 Months,,,Texas,false,making false statements,,,,,,,,,,,,ISIS,,
0ddddd64-e240-4055-91cd-195b8c10b679,Faruq Khalil Muhammed,Isa,"Faruq Khalil Muhammed Isa, who lived in Canada, was part of a network that transported fighters from Tunisia to Iraq for suicide bomb attacks. He was extradited to the U.S. in 2015.",false,Pleaded Guilty,false,Asian,Male,,Atlanta USP,ATLANTA,GA,Medium,false,false,2011-12-09T00:00:00.000Z,2018-03-08T00:00:00.000Z,2019-06-18T00:00:00.000Z,Eastern District of New York,26 Years,,NaN Year,New York,false,material support,"conspiracy to murder, kidnap, or maim overseas",,,,,,,, Pending,,,,,
a0537439-23a8-43a9-a76e-ab5e27693193,Joseph Hassan,Farrokh,"Joseph Hassan Farrokh, a Sudanese man living in Virginia, conspired with two FBI informants to travel to Syria and join ISIS. He was arrested at the Richmond airport.",true,Pleaded Guilty,false,White,Male,Fri Jul 19 2019 00:00:00 GMT+0000 (UTC),Atlanta USP,ATLANTA,GA,Medium,true,true,2016-01-15T00:00:00.000Z,2016-03-17T00:00:00.000Z,2016-07-14T00:00:00.000Z,Eastern District of Virginia,8 Years and 6 Months,,,Virginia,true,material support,,,,,,,,,,,,ISIS,,
f30d2e03-78d0-4a95-af7c-c042016d7a1a,Alexander,Beltran Herrera,"Alexander Beltran Herrera, a FARC commander, was involved in taking three U.S. citizens hostage.",false,Pleaded Guilty,,White,Male,,Williamsburg FCI,SALTERS,SC,Medium,false,,2010-12-13T00:00:00.000Z,2014-03-17T00:00:00.000Z,2014-10-23T00:00:00.000Z,,27 Years,,2 Years,District of Columbia,false,hostage taking,material support,firearms violations,,,,,,,,,,FARC,,
32a2b3e8-3598-4f2b-b67e-fa9be4a09afa,Numan,Maflahi,"Numan Maflahi was a gas station owner who served as a personal assistant to Sheikh Satar, a controversial and outspoken Yemeni cleric, during his 1999 Brooklyn visit. Based on a probe into Yemeni-based charities, it became known that Maflahi drove Satar around to various mosques to collect donations. When questioned by authorities, he lied and said he didn’t have any affiliation with the sheikh. They are connected to Abad Elfgeeh and the Carnival Ice Cream money-transferring, or “hawala,” front.",true,Found Guilty,,White,Male,Wed Sep 26 2012 00:00:00 GMT+0000 (UTC),New York MCC,NEW YORK,NY,Administrative,true,,2003-04-09T00:00:00.000Z,2004-02-18T00:00:00.000Z,2004-07-09T00:00:00.000Z,Eastern District of New York,5 Years,,3 Years,New York,false,making false statements,,,,,,,,,,,,Al Qaeda,,
a923c9ec-4ee1-4c42-8d22-c7ccaa882b36,Bachar,Wehbe,"Siavosh Henareh, an Iranian citizen; Bachar Wehbe, a Lebanese citizen; and Cetin Aksu, a Turkish citizen, conspired with undercover DEA informants to import heroin into the United States. As part of a sting, the DEA informants posed as affiliates of Hezbollah and said proceeds from the drug sales would fund the terrorist organization.",true,Pleaded Guilty,,White,Male,Fri Jan 15 2016 00:00:00 GMT+0000 (UTC),Mendota FCI,MENDOTA,CA,Medium,true,,2011-07-14T00:00:00.000Z,2011-11-04T00:00:00.000Z,2013-11-04T00:00:00.000Z,Southern District of New York,5 Years,,2 Years,New York,true,material support,,,,,,,,,,,,Hezbollah,,
0f3307d9-c110-41f1-8229-ccccbc67a540,Justin Nojan,Sullivan,"Justin Nojan Sullivan told an undercover FBI agent that he wanted to support ISIS in the United States rather than travel to Syria. Sullivan told the agent he wanted to attack a concert, bar, or club, and asked the agent if he could construct a silencer. The FBI provided Sullivan with a silencer as part of the sting, but when Sullivan’s parents found it, he believed they would interfere with his plans. He then offered the undercover agent money to kill his parents.",false,Pleaded Guilty,false,,Male,,,,,,false,,2016-01-27T00:00:00.000Z,2016-11-24T00:00:00.000Z,2017-06-23T00:00:00.000Z,Western District of North Carolina,NaN Year,,,North Carolina,true,attempting to commit an act of terrorism transcending national boundaries,,,,,,,,,,,,ISIS,,
34fc576c-beef-4c0b-9d8c-fcd35e7df1e4,Elias,Akhdar,Elias Akhdar was part of a group that would purchase low-taxed cigarettes from North Carolina and untaxed cigarettes from the Cattaraugus Indian Reservation in New York and then resell the cigarettes in Michigan at market prices.,true,Pleaded Guilty,,White,Male,Wed Mar 05 2008 00:00:00 GMT+0000 (UTC),Detroit RRM,MILAN,MI,N/A,false,,2003-02-03T00:00:00.000Z,2003-07-29T00:00:00.000Z,2004-01-08T00:00:00.000Z,Eastern District of Michigan,5 Years and 9 Months,2062500,3 Years,Michigan,false,racketeering,obstruction of justice,,,,,,,,$100.00 special assessment,,,Hezbollah,,
b4c743a8-4598-4949-bb69-85839cbba775,Bernard Raymond,Augustine,"In February 2016, Bernard Raymond Augustine traveled from his home near San Francisco to Tunisia. In an interview with U.S. Customs and Border Protection before leaving, Augustine said he was going to Tunisia for a vacation. Authorities in Tunisia arrested Augustine for allegedly attempting to travel to Libya to join ISIS. In March 2016, notified of the arrest by Tunisian authorities, federal agents in California obtained a search warrant for Augustine’s laptop. A search of the laptop revealed that Augustine was viewing ISIS videos and searching for information about ISIS in the months leading up to his departure. Augustine was extradited to the United States are completing a prison term in Tunisia.",false,Awaiting Trial,false,,Male,,,,,,false,false,2016-12-09T00:00:00.000Z,,,Eastern District of New York,,,,New York,false,material support,,,,,,,,,,,,ISIS,,
8ea11165-ab03-4f83-a3fd-e74454148791,Wassim I.,Mazloum,"Wassim Mozlum is part of the Toledo terror ring. The group conspired to wage violent jihad abroad, engaged in physical exercises and weapons training, downloaded and viewed materials for jihad training sessions, and recruited members to join their cell.",true,Found Guilty,,White,Male,Wed Apr 23 2014 00:00:00 GMT+0000 (UTC),Elkton FCI,LISBON,OH,Low,true,,2006-02-14T00:00:00.000Z,2008-06-11T00:00:00.000Z,2009-10-19T00:00:00.000Z,Northern District of Ohio,8 Years and 4 Months,,NaN Year,Ohio,true,material support,"conspiracy to murder, kidnap, or maim overseas",,,,,,,,,,,,,
1ab0fedf-847a-4259-b351-fbc5248725a6,Mohammed Mosharref,Hossain,"Yassin Aref’s name was found in a notebook in Iraq, prompting an FBI sting investigation. An informant offered a $50,000 cash loan to Mohammed Hossain, a pizza shop owner and friend of Aref’s. The informant told Hossain that the money was from a Chinese surface-to-air missile deal, which was to be used on a fictional plot to kill the Pakistani ambassador to the United States.",true,Found Guilty,false,White,Male,Wed Jun 10 2020 00:00:00 GMT+0000 (UTC),Springfield MCFP,SPRINGFIELD,MO,Administrative,true,,2004-08-04T00:00:00.000Z,2006-10-09T00:00:00.000Z,2007-03-06T00:00:00.000Z,Northern District of New York,15 Years,,,New York,true,material support,money laundering,,,,,,,,,,,Jaish-e-Mohammed,Ansar al-Islam,
17d3bf58-2eac-421e-8ac2-8ec27f6c4eea,Jubair,Ahmad,"Raised in Pakistan, Jubair Ahmad came to the United States with his family in 2010. While living in Virginia, Ahmad communicated with associates of Lashkar-e-Taiba and created a video for the group, which he uploaded to YouTube.",false,Pleaded Guilty,,Asian,Male,,SeaTac FDC,SEATTLE,WA,Administrative,false,true,2011-08-30T00:00:00.000Z,2011-11-30T00:00:00.000Z,2012-04-11T00:00:00.000Z,Eastern District of Virginia,12 Years,,5 Years,Virginia,false,material support,making false statements,,,,,,,,,,,Taliban,Lashkar-e-Taiba,
9b46f11e-3637-450a-bc49-bd436ee5b499,Issa,Doreh,Doreh was part of a network that sent money to the Shabab. Court records revealed that the NSA assisted the FBI by providing a phone number that NSA employees believed was linked to the Shabab.,true,Found Guilty,false,Black,Male,Thu Jul 18 2019 00:00:00 GMT+0000 (UTC),Long Beach RRM,SAN PEDRO,CA,N/A,false,true,2010-10-21T00:00:00.000Z,2013-02-21T00:00:00.000Z,2013-11-17T00:00:00.000Z,Southern District of California,10 Years,,3 Years,California,false,money laundering,material support,,,,,,,,,,,Shabab,,
441947b5-68d0-4deb-86e2-7d07a5cbc09d,Hafiz Muhammad Sher Ali,Khan,"South Florida imam Hafiz Muhammed Sher Ali Khan, 76, and his sons Irfan Khan, 37, and Izhar Khan, 24, allegedly conspired with three others in Pakistan — Ali Rehman, Alam Zeb, and Amina Khan — to support the Pakistani Taliban. Amina Khan is the imam’s daughter and Zeb is his grandson. From 2008 to November 2010, the six provided money, financial services, and other forms of support to the Pakistani Taliban, the government alleges. In October 2019, Khan was released early on humanitarian grounds in order to receive treatment at a hospice facility.",true,Found Guilty,false,White,Male,Fri Oct 11 2019 00:00:00 GMT+0000 (UTC),Butner FMC,BUTNER,NC,Administrative,true,true,2011-05-09T00:00:00.000Z,2013-03-01T00:00:00.000Z,2013-08-20T00:00:00.000Z,Southern District of Florida,25 Years,,5 Years,Florida,true,material support,,,,,,,,,,,,Pakistani Taliban,,
e2ed16d9-f492-4e25-a944-302ff287859a,Akhror,Saidakhmetov,"Akhror Saidakhmetov, a friend of Abdurasul Hasanovich Juraboev, attempted to travel to Syria following the encouragement and help of an undercover FBI informant.",false,Pleaded Guilty,,White,Male,,Oklahoma City FTC,OKLAHOMA CITY,OK,Administrative,true,false,2015-02-25T00:00:00.000Z,2017-01-19T00:00:00.000Z,2017-12-20T00:00:00.000Z,Eastern District of New York,15 Years,,,New York,true,material support,,,,,,,,,,,,ISIS,,
9ee8ac49-0fec-43ae-8f53-ef766b256233,Luis,Martinez-Flores,"Luis Martinez-Flores, an immigrant from El Salvador, helped Hani Hanjour and Khalid Almihdhar obtain driver’s licenses six weeks before the 9/11 attacks.",true,Pleaded Guilty,,White,Male,Thu Jun 05 2003 00:00:00 GMT+0000 (UTC),Oakdale II FCI,OAKDALE,LA,Low,false,,2001-10-23T00:00:00.000Z,2001-12-04T00:00:00.000Z,2002-02-13T00:00:00.000Z,Eastern District of Virginia,1 Year and 9 Months,,2 Years,Virginia,false,immigration violations,,,,,,,,,,,,,,
89eb8cb2-b01d-4982-b600-660621ad73ec,Hammad,Abdur-Raheem,"Hammad Abdur-Raheem was part of the Virginia jihad network, a group of men in Virginia who played paintball in 2000 and 2001 as a means of combat training. The men had hoped to attend a Lashkar-e-Taiba training camp.",true,Found Guilty,,Black,Male,Fri Nov 30 2007 00:00:00 GMT+0000 (UTC),Petersburg Medium FCI,HOPEWELL,VA,Medium,true,,2003-06-25T00:00:00.000Z,2004-03-04T00:00:00.000Z,2005-07-29T00:00:00.000Z,Eastern District of Virginia,,,,Virginia,false,material support,criminal conspiracy,plotting violence against a friendly nation,firearms violations,,,,,,52 imprisonment per count,,,Taliban,Lashkar-e-Taiba,
516c3c6e-2219-4458-838e-e55697ce38aa,Edilberto Berrio,Ortiz,"Alejandro Palacios Rengifo, Anderson Chamapuro Dogirama, and Edilberto Berrio Ortiz worked in a FARC jungle camp as guards for an American who had been kidnapped in Panama City. The American was released after family members paid ransom to the FARC.",false,Found Guilty,,White,Male,,Bastrop FCI,BASTROP,TX,Low,false,,2009-03-30T00:00:00.000Z,2011-06-19T00:00:00.000Z,2011-11-10T00:00:00.000Z,Southern District of New York,17 Years,3000000,3 Years,New York,false,hostage taking,,,,,,,,,,,,FARC,,
ae497621-186a-4332-bb28-93365f5466df,Terrence J.,McNeil,Terrence J. McNeil operated multiple social media accounts in support of ISIS. He allegedly “reblogged” a GIF on Tumblr calling for violence against U.S. military personnel.,false,Pleaded Guilty,false,,Male,,,,,,false,,2015-12-05T00:00:00.000Z,2017-04-18T00:00:00.000Z,2017-08-01T00:00:00.000Z,Northern District of Ohio,20 Years,,,Ohio,false,criminal conspiracy,,,,,,,,,,,,ISIS,,
d91b8d34-3f52-4229-8693-20f3464bd3dd,Jeffrey,Royer,"Jeffrey Royer was an FBI agent who gave Amr I. Elgindy classified information about company profiles and cases. Elgindy then manipulated the stock value and sold insider tips at a profit. Royer eventually quit the FBI and started working full time for Elgindy. He invited his girlfriend, FBI agent Lynn Wingate, in on the scheme and used her to funnel information.",true,Found Guilty,,White,Male,Mon Feb 27 2012 00:00:00 GMT+0000 (UTC),,,,,true,,2002-05-19T00:00:00.000Z,2005-01-21T00:00:00.000Z,2006-09-29T00:00:00.000Z,Eastern District of New York,6 Years,,3 Years,New York,true,obstruction of justice,criminal conspiracy,racketeering,financial violations,,,,,,$900.00 special assessment,,,,,
09f35804-f34f-491a-a215-8f96aac0e353,Haniffa Bin,Osman,"Haniffa Bin Osman, a retired Indonesian marine corps general, was caught in an Immigration and Customs Enforcement sting along with Thirunavukaras Varatharasa, Reinhard Rusli, Helmi Soedirdja, Erick Wotulo, and Haji Subandi. He was wined and dined by undercover agents posing as arms dealers in Baltimore and test-fired some of the weapons. He requested photos and specifications, coordinated delivery of the weapons, discussed the commission he’d receive, provided the undercover agents with passports, and assisted in the down payment, wiring $752,000 into bank accounts.",true,Pleaded Guilty,false,Asian,Male,Thu Jun 04 2009 00:00:00 GMT+0000 (UTC),Petersburg Medium FCI,HOPEWELL,VA,Medium,true,,2006-09-17T00:00:00.000Z,2007-04-03T00:00:00.000Z,2008-10-29T00:00:00.000Z,,3 Years and 1 Month,,3 Years,Maryland,true,firearms violations,material support,criminal conspiracy,exportation of uranium,"conspiracy to murder, kidnap, or maim overseas",,,,,$200.00 special assessment,,,Tamil Tigers,,
0738e32b-a414-429d-945e-f7fcc45a7d44,Abdirahman Sheik,Mohamud,"Abdirahman Sheik Mohamud traveled to Syria and trained with the Nusra Front, then returned to the United States allegedly to plot an attack.",false,Pleaded Guilty,false,,Male,,,,,,false,false,2015-04-10T00:00:00.000Z,2017-06-27T00:00:00.000Z,2018-01-21T00:00:00.000Z,Southern District of Ohio,22 Years,,10 Years,Ohio,false,material support,,,,,,,,,,,,Nusra Front,,
9a350f9d-c08c-43a9-95eb-0a8a82f8e79d,Husam,Samhan,Husam Samhan misused his Social Security card.,true,Pleaded Guilty,,White,Male,Thu Jul 03 2003 00:00:00 GMT+0000 (UTC),Los Angeles MDC,LOS ANGELES,CA,Administrative,false,,2003-03-25T00:00:00.000Z,2003-05-23T00:00:00.000Z,2003-07-02T00:00:00.000Z,Central District of California,,,3 Years,California,false,financial violations,,,,,,,,, 112 days imprisonment,,,,,
4970abc8-b920-42fb-a938-576307151f29,Dilshod,Khusanov,Dilshod Khusanov was part of a group of Uzbek men living in Brooklyn who discussed with an FBI informant their desire to join ISIS or the Nusra Front. Khusanov allegedly provided money to Akhror Saidakhmetov and others for their travel to Syria.,false,Awaiting Trial,false,,Male,,,,,,true,,2017-08-29T00:00:00.000Z,,,Eastern District of New York,,,,New York,true,material support,,,,,,,,,,,,Nusra Front,ISIS,
89895149-3c9a-4fc1-8529-406ff130e640,Tnuza Jamal,Hassan,"Tnuza Jamal Hassan, a 19-year-old student at St. Catherine University in St. Paul, Minnesota, sent letters to two fellow students in which she encouraged them to “join the jihad in fighting” and to become members of Al Qaeda, the Taliban, or the Shabab. When FBI agents asked Hassan about the letters, she claimed she did not write them. Hassan also started several fires at St. Catherine University in January 2018, causing property damage. Although Hassan mentioned three groups in her letters, federal prosecutors linked her material support charge to Al Qaeda due to her attempt to travel to Afghanistan.",false,Pleaded Guilty,false,,Female,,,,,,false,false,2018-02-07T00:00:00.000Z,2020-08-26T00:00:00.000Z,,District of Minnesota,,,,Minnesota,false,material support,arson,making false statements,,,,,,,,,,Al Qaeda,,
189a3e18-6314-489d-b706-c114bade0031,Dzhokhar A.,Tsarnaev,"Dzhokhar A. Tsarnaev and his brother, Tamerlan Tsarnaev, were behind the Boston Marathon bombings. Tamerlan was killed during the manhunt and Dzhokhar was captured.",false,Found Guilty,false,White,Male,,Florence ADMAX USP,FLORENCE,CO,Administrative,false,,2013-04-19T00:00:00.000Z,2015-04-05T00:00:00.000Z,2015-06-23T00:00:00.000Z,,,,,Massachusetts,false,criminal conspiracy,racketeering,"bombing, attempted bombing, or conspiracy to bomb a place of public use",firearms violations,"use, threats, or attempts to use weapons of mass destruction",carjacking,"importation, manufacture, distribution, or storage of explosive material",,, death,,,,,
4442f2a0-6d0f-4960-8a6e-d6cb4e7c0bba,Assam,Abdall,Assam Abdall lied to federal officials.,true,Pleaded Guilty,,White,Male,Thu Jun 13 2002 00:00:00 GMT+0000 (UTC),Brooklyn MDC,BROOKLYN,NY,Administrative,false,,2002-01-09T00:00:00.000Z,2002-02-12T00:00:00.000Z,2002-04-20T00:00:00.000Z,Eastern District of New York,6 Months,,3 Years,New York,false,making false statements,,,,,,,,,,,,,,
7e71a064-9c7c-4f6a-aeed-e7fe08cebeb3,Akmal,Zakirov,"Akmal Zakirov provided financial support to Abdurasul Hasanovich Juraboev and Akhror Saidakhmetov, who attempted to travel to Syria to join ISIS.",false,Awaiting Trial,,White,Male,,Brooklyn MDC,BROOKLYN,NY,Administrative,true,,2015-06-11T00:00:00.000Z,,,Eastern District of New York,,,,New York,true,material support,,,,,,,,, Pending,,,ISIS,,
67c99def-014d-4a49-8f2b-e7b43a75dcfa,Sheheryar Alam,Qazi,"Sheheryar Alam Qazi and his brother Raees Alam Qazi plotted, with the help of an undercover FBI informant who sold the pair a computer, to carry out an attack in the United States.",false,Pleaded Guilty,,White,Male,,Florence ADMAX USP,FLORENCE,CO,Administrative,true,true,2012-11-28T00:00:00.000Z,2015-03-10T00:00:00.000Z,2015-06-09T00:00:00.000Z,Southern District of Florida,20 Years,,,Florida,true,material support,"use, threats, or attempts to use weapons of mass destruction",criminal conspiracy,"murder, attempted murder, or related offenses",,,,,,,,,Al Qaeda,,
28260659-d7b1-4122-950d-8d50917e6c59,Abdul Malik,Abdul Kareem,"Abdul Malik Abdul Kareem lived with Elton Simpson and Nadir Soofi, the two men who attacked Pamela Geller’s “First Annual Muhammad Art Exhibit and Contest” in Garland, Texas, in 2015. Simpson and Soofi were killed by Texas police. A jury in Phoenix found that Abdul Kareem conspired with Simpson and Soofi in planning attacks in the United States intended to support the ISIS. Although Abdul Kareem did not travel with Simpson and Soofi to Texas, he lied to federal agents about having prior knowledge of the attack.",false,Found Guilty,,,Male,,,,,,true,,2015-06-06T00:00:00.000Z,2016-03-13T00:00:00.000Z,2017-02-04T00:00:00.000Z,,30 Years,,,Arizona,false,material support,making false statements,firearms violations,,,,,,,,,,ISIS,,
baff48d8-3e8c-4c52-9c2b-89c71d555192,Agron,Abdullahu,"Agron Abdullahu, a close family friend of the Dukas, was connected to the Fort Dix Five. He was charged with providing weapons to the Duka brothers, who were training for jihad through paintball sessions in the Poconos.",true,Pleaded Guilty,,White,Male,Tue Mar 24 2009 00:00:00 GMT+0000 (UTC),Oakdale I FCI,OAKDALE,LA,Low,true,true,2007-06-04T00:00:00.000Z,2007-10-30T00:00:00.000Z,2008-03-30T00:00:00.000Z,,1 Year and 8 Months,,3 Years,New Jersey,true,criminal conspiracy,firearms violations,,,,,,,,,,,,,
2633cac0-ceb2-4933-a505-e4e2cd2e4001,Terry Lee,Loewen,"Terry Lee Loewen, an avionic technician with restricted access to the airport in Wichita, Kansas, began communicating online with an undercover FBI employee he believed was willing to help him engage in violent jihad. As part of an undercover sting, the FBI provided Loewen with a car bomb that he then tried to bring onto the airport tarmac.",false,Pleaded Guilty,,White,Male,,Texarkana FCI,TEXARKANA,TX,Low,false,,2013-12-12T00:00:00.000Z,2015-06-07T00:00:00.000Z,2015-08-30T00:00:00.000Z,,20 Years,,,Kansas,true,"use, threats, or attempts to use weapons of mass destruction","importation, manufacture, distribution, or storage of explosive material",material support,,,,,,,,,,,,
f42bb8e5-d7eb-4aeb-8ccb-e5e44416b631,Ahmed Abdellatif Sherif,Mohamed,"Ahmed Mohamed, an engineering student from Egypt who was attending the University of South Florida, was stopped for speeding. The deputy became suspicious when another passenger, Youssef Megahed, closed his laptop quickly. After searching the car, the deputy found PVC pipe containing potassium nitrate compacted between plugs of cat litter, a large number of files about bomb-making material on the laptop, and a 12-minute video in Arabic about how to convert a toy car into a bomb. Investigators could not find a link to terrorist groups.",true,Pleaded Guilty,false,White,Male,Tue Aug 04 2020 00:00:00 GMT+0000 (UTC),,,,,false,,2007-08-30T00:00:00.000Z,2008-06-18T00:00:00.000Z,2008-12-18T00:00:00.000Z,Middle District of Florida,15 Years,,3 Years,Florida,false,firearms violations,material support,"importation, manufacture, distribution, or storage of explosive material",,,,,,,$100.00 special assessment,,,,,
bb9d491f-3190-43df-8ab3-2c320baefb3e,Mahmud Faruq,Brent,"Mahmud Faruq Brent was a former Washington, D.C., cab driver who attended a Lashkar-e-Taiba training camp in Pakistan. His background was leaked to the FBI by his associate, Tarik Shah, who told an undercover informant that Brent had complained about how “difficult it was to be back in the United States.” Shah recorded a conversation between himself and Brent discussing training and securing contacts abroad.",true,Pleaded Guilty,false,Black,Male,Wed Aug 29 2018 00:00:00 GMT+0000 (UTC),"Washington, DC RRM",ANNAPOLIS JUNCT,MD,N/A,true,true,2005-11-07T00:00:00.000Z,2007-04-02T00:00:00.000Z,2007-07-25T00:00:00.000Z,Southern District of New York,15 Years,,,New York,true,material support,,,,,,,,,,,,Lashkar-e-Taiba,Taliban,
9178668f-e1c9-4f9c-a288-46da6885757e,Youssef,Hmimssa,"Youssef Hmimssa, a controversial witness in the Detroit sleeper cell case, described the group as extremists who wanted to support attacks against the United States, ship arms to the Middle East, and smuggle “brothers” into the country. A self-described scam artist, Hmimssa lived with four of the defendants. The case fell apart after an inmate claimed Hmimssa said that he fooled the FBI on the case and that he made identification cards for terrorists.",true,Pleaded Guilty,true,White,Male,Fri May 25 2007 00:00:00 GMT+0000 (UTC),Allenwood Medium FCI,WHITE DEER,PA,Medium,false,,2001-09-27T00:00:00.000Z,2003-04-07T00:00:00.000Z,2005-09-01T00:00:00.000Z,Eastern District of Michigan,6 Years and 6 Months,,3 Years,Michigan,false,material support,immigration violations,criminal conspiracy,,,,,,,,,,,,
48181662-016c-4fda-a0db-82bdc418959e,Michael Robert,Solomon,"Michael Robert Solomon and Benjamin Ryan Teeter were members of the right-wing Boogaloo movement and a group known as the ""Boojahideen."" A paid witness reported to the FBI that an armed Solomon was patrolling streets in Minneapolis during the civil unrest after a white police officer killed a Black man by kneeling on his neck for eight minutes. An FBI informant, posing as a member of Hamas, contacted Solomon and Teeter on Facebook. The informant introduced the two men to an undercover agent, who also posed as a Hamas member. Solomon and Teeter allegedly offered themselves as ""mercenaries"" to Hamas. The undercover agent then engaged Solomon and Teeter to build parts that could be used to convert a gun to fully automatic fire.",false,Awaiting Trial,false,White,Male,,,,,,true,false,2020-09-03T00:00:00.000Z,,,District of Minnesota,,,,Minnesota,true,material support,,,,,,,,,,,,Hamas,,
5727d89c-c28e-4131-8cb1-7da02a67cd40,James Gonzalo,Medina,"James Medina, a homeless man living in South Florida, plotted with an FBI informant to bomb a Jewish community center.",true,Pleaded Guilty,false,,Male,,,,,,true,false,2016-04-28T00:00:00.000Z,2017-08-16T00:00:00.000Z,2017-11-27T00:00:00.000Z,Southern District of Florida,25 Years,,,Florida,true,"use, threats, or attempts to use weapons of mass destruction",,,,,,,,,,,,ISIS,,
8476dcc3-84a5-4c09-a4ea-cb233e39166d,Delowar Mohammed,Hossain,"Delowar Mohammed Hossain was arrested at John F. Kennedy International Airport while allegedly attempting to travel to Afghanistan to join the Taliban. Hossain tried to recruit an FBI informant to join him, according to the Justice Department.",false,Awaiting Trial,false,White,Male,,,,,,true,false,2019-07-26T00:00:00.000Z,,,Southern District of New York,,,,New York,false,material support,,,,,,,,,,,,Taliban,,
5eb46ade-6fa3-47c5-9de1-e5cbc4139fa1, Jaylyn Christopher,Molina,"Jaylyn Christopher Molina and Kristopher Sean Matthews communicated about ISIS and its ideology in a group on an encrypted messaging application. Among the members of the group was an FBI informant. Molina and Matthews began communicating with an undercover agent, who was posing as an ISIS facilitator. Molina and Matthews allegedly recorded themselves pledging allegiance to ISIS and then sent the videos to the undercover agent. They also allegedly shared ISIS propaganda and bomb-making information and discussed traveling to Syria to join ISIS. ",false,Awaiting Trial,false,,Male,,,,,,true,false,2020-09-17T00:00:00.000Z,,,Western District of Texas,,,,Texas,true,material support,,,,,,,,,,,,ISIS,,
aa5396fb-f22b-43af-94d3-c7378de5920e,Victor,Lopez-Flores,"Victor Lopez-Flores, a Salvadoran immigrant living in the U.S. illegally, worked at the DMV and was part of a Virginia licensing scam. He falsely certified that one 9/11 hijacker was a Virginia resident and gave him a fake Virginia ID card for $100 in cash.",true,Found Guilty,,White,Male,Fri Apr 09 2004 00:00:00 GMT+0000 (UTC),Phoenix RRM,PHOENIX,AZ,N/A,false,,2001-11-19T00:00:00.000Z,2001-11-19T00:00:00.000Z,2002-02-01T00:00:00.000Z,Eastern District of Virginia,2 Years and 3 Months,,3 Years,Virginia,false,immigration violations,,,,,,,,,,,,,,
e0edabfe-21c7-4402-9c54-1996204233f0,Kevin,James,"Kevin James founded the radical group known as Jam'yyat Al-Islam Al-Saheeh. He recruited Levar Washington, a fellow inmate at Folsom, to assist him with committing violent acts of jihad. They conspired to attack military and Jewish sites and conducted surveillance, purchased guns, and underwent firearms training. All four co-conspirators raided gas stations as part of the conspiracy. He wrote the JIS protocol, which serves as a blueprint for their plan.",true,Pleaded Guilty,false,Black,Male,Wed Sep 18 2019 00:00:00 GMT+0000 (UTC),Long Beach RRM,SAN PEDRO,CA,N/A,false,,2005-08-30T00:00:00.000Z,2007-12-13T00:00:00.000Z,2009-03-08T00:00:00.000Z,Central District of California,16 Years,,,California,false,racketeering,firearms violations,"murder, attempted murder, or related offenses",seditious conspiracy,,,,,,,,,Jam’iyyat Ul-Islam Is-Saheeh,,
bcc3ed84-b730-4f56-9254-b007e93d3998,Waad Ramadan,Alwan,"The FBI used an informant to befriend Waad Ramadan Alwan, an Iraqi refugee living in Bowling Green, Kentucky. Alwan recruited a friend, Mohanad Shareef Hammadi, into what the government described as a plot to provide material support to Iraqi insurgents. Although Alwan claimed during secretly recorded conversations to have attacked U.S. troops with improvised explosive devices while in Iraq, the informant provided the idea and the means for the plot inside the United States, supplying Alwan and Hammadi with, among other things, a tractor trailer, rocket-propelled grenade launchers, sniper rifles, and explosives. Alwan and Hammadi believed they would be shipping the weapons and explosives to insurgents in Iraq.",false,Pleaded Guilty,,White,Male,,Florence ADMAX USP,FLORENCE,CO,Administrative,true,true,2011-05-24T00:00:00.000Z,2011-12-14T00:00:00.000Z,2013-01-27T00:00:00.000Z,Western District of Kentucky,40 Years,,NaN Year,Kentucky,true,"use, threats, or attempts to use weapons of mass destruction",material support,"importation, manufacture, distribution, or storage of explosive material",,,,,,,,,,Al Qaeda,,
8c229c35-1d59-4551-a94d-1625b8cf957f,Amina Farah,Ali,"Amina Farah Ali and her friend Hawo Mohamed Hassan were charged with sending $8,600 to the Shabab, though they were actually collecting money and used clothing to send to Somali refugees.",false,Found Guilty,,Black,Female,,Waseca FCI,WASECA,MN,Low,false,true,2010-07-04T00:00:00.000Z,2011-10-18T00:00:00.000Z,2013-05-14T00:00:00.000Z,District of Minnesota,20 Years,,NaN Year,Minnesota,false,material support,,,,,,,,,,,,Shabab,,
36297e71-3e02-477b-9cd2-bd8b8bbf2576,Mohamed Mahmood,Alessa,"An undercover agent was sent to befriend Mohamed Alessa and his co-defendant Carlos Almonte. The agent recorded the pair making impassioned statements about terrorism and jihad. They told the informant about their initial attempt to join fighters in Jordan three years earlier, discussed traveling to Egypt and Somalia to join the mujahideen, got a gym membership to train, played first-person shooter video games, and purchased various materials to prepare for the trip.",false,Pleaded Guilty,,White,Male,,Terre Haute FCI,TERRE HAUTE,IN,Medium,true,,2010-06-04T00:00:00.000Z,2011-03-03T00:00:00.000Z,2013-04-15T00:00:00.000Z,District of New Jersey,22 Years,,NaN Year,New Jersey,true,"conspiracy to murder, kidnap, or maim overseas",,,,,,,,,,,,Shabab,,
c60cc0d6-fc74-4331-aefd-9d1a89f37521,Daniel,Rendon-Herrera,"Freddy Enrique Rendon-Herrera, Jairo De Jesus Rendon-Herrera, Diego Rivas-Angel, Dairo Antonio Usuga-David, Juan De Dios Usuga-David and Daniel Rendon-Herrera were involved in a cocaine-trafficking enterprise that supported the United Self-Defense Forces of Colombia.",false,Awaiting Trial,false,White,Male,,,,,,false,false,2009-04-14T00:00:00.000Z,,,Southern District of New York,,,,New York,false,material support,drug violations,,,,,,,,,,,United Self-Defense Forces of Colombia,,
45dc777e-a2b4-471f-8641-fce27e87d7ec,Ulugbek,Kodirov,"Ulugbek Kodirov wanted to assassinate President Barack Obama and contacted an FBI informant to purchase weapons. The informant led Kodirov to a hotel room, where an undercover FBI agent provided him with an assault rifle.",false,Pleaded Guilty,,White,Male,,Phoenix FCI,PHOENIX,AZ,Medium,true,,2011-07-26T00:00:00.000Z,2012-02-10T00:00:00.000Z,2012-07-03T00:00:00.000Z,Northern District of Alabama,15 Years and 7 Months,,3 Years,Alabama,true,material support,firearms violations,making threats against the president,,,,,,,,,,,,
0e3dd4c1-b80c-4338-b21b-b76ed1019d21,Omer,Kuzu,"Omer Kuzu, an American citizen from Dallas, was detained by the Syrian Democratic Forces in Syria in early 2019. He confessed to FBI agents that he and his brother were smuggled into Syria by ISIS. Kuzu then received training from ISIS officials and was paid $125 per month to repair communications equipment for ISIS fighters. ",false,Pleaded Guilty,false,,Male,,,,,,false,false,2019-08-01T00:00:00.000Z,2020-09-20T00:00:00.000Z,,Northern District of Texas,,,,Texas,false,material support,,,,,,,,,,,,ISIS,,
7510e979-71dd-46da-bbc0-90339d0c3431,Yonathan,Melaku,"Yonathan Melaku was behind five shootings — two at the National Museum of the Marine Corps and one shooting each at the Pentagon, a Marine Corps recruiting substation in Chantilly, Virginia, and a U.S. Coast Guard recruiting office in Woodbridge, Virginia. When he was arrested near the Pentagon, he had a backpack containing ammonium nitrate.",false,Pleaded Guilty,,Black,Male,,Butner Medium I FCI,BUTNER,NC,Medium,false,,2011-06-21T00:00:00.000Z,2012-01-24T00:00:00.000Z,2013-01-09T00:00:00.000Z,Eastern District of Virginia,25 Years,111215.98,10 Years,Virginia,false,firearms violations,,,,,,,,,,,,,,
e0441aa7-5f14-49b5-822e-19b4fa923332,Everitt Aaron,Jameson,"Everitt Aaron Jameson, a former U.S. Marine who was discharged for not disclosing a latent asthma history, had expressed support for terrorists on social media and told an FBI informant he wanted “to join the cause.” An undercover FBI agent claiming to be part of ISIS contacted Jameson by social media. Jameson gave the undercover agent his phone number. Another undercover agent then texted Jameson, and they arranged to meet. Jameson eventually discussed launching an attack and suggested Pier 39 in San Francisco as a target. But Jameson got cold feet and backed out of the plot. “I also don’t think I can do this after all,” he told the undercover agent. “I’ve reconsidered.” The FBI then executed a search warrant at Jameson’s house and found a will, firearms, and a letter praising ISIS. During the search, Jameson told FBI agents he supported ISIS and discussed his plan to carry out an attack. The informant who delivered Jameson to the FBI was paid $2,600, according to the FBI’s affidavit.",false,Pleaded Guilty,false,White,Male,,,,,,true,false,2017-12-22T00:00:00.000Z,2018-06-04T00:00:00.000Z,2018-08-06T00:00:00.000Z,Eastern District of California,15 Years,,NaN Year,California,true,"use, threats, or attempts to use weapons of mass destruction","importation, manufacture, distribution, or storage of explosive material",,,,,,,,,,,ISIS,,
d858f458-afc4-414c-897d-c16851302c9b,Jesus Wilfredo,Encarnacion,"Jesus Wilfredo Encarnacion allegedly expressed his desire to join a terrorist group in an online group chat. Encarnacion used the online handles Jihadistsoldgier, Jihadinhear, Jihadinheart, and Lionofthegood.” He was then introduced to an undercover FBI agent. In encrypted conversations with the agent, Encarnacion allegedly said he wanted to join Lashkar-e-Taiba. According to court records, Encarnacion purchased a ticket to travel to Pakistan. He was arrested at John F. Kennedy International Airport.",false,Pleaded Guilty,false,,Male,,,,,,false,false,2019-02-08T00:00:00.000Z,2020-01-22T00:00:00.000Z,2020-08-11T00:00:00.000Z,Southern District of New York,15 Years,,NaN Year,New York,false,material support,,,,,,,,,,,,Lashkar-e-Taiba,,
bcdadca5-78de-4d64-92cb-550610e0be40,Bernardo Valdes,Londono,"Bernardo Valdes Londono was caught in an Immigration and Customs Enforcement sting along with nine other co-defendants. Valades offered to provide a fake U.S. visa from a contact in the Colombian federal government and to use his connections at the state comptroller’s office and a district attorney’s office to register an undercover informant, posing as a FARC agent, at the International Red Cross. He presented the informant with a fake Spanish passport, introduced him to someone who could transport bulk quantities of drugs, and provided fake Panamanian immigration stamps.",true,Pleaded Guilty,,White,Male,Fri Mar 28 2008 00:00:00 GMT+0000 (UTC),Miami FCI,MIAMI,FL,Low,true,,2006-01-01T00:00:00.000Z,2007-10-20T00:00:00.000Z,2008-01-02T00:00:00.000Z,Southern District of Florida,2 Years and 6 Months,,,Florida,true,immigration violations,criminal conspiracy,material support,,,,,,,,,,FARC,,
165e8920-b411-41d6-8f33-57be1e52ac94,Seifullah,Chapman,"Seifullah Chapman was part of the Virginia jihad network, a group of men in Virginia who played paintball in 2000 and 2001 as a means of combat training. The men had hoped to attend a Lashkar-e-Taiba training camp. Although Chapman was convicted and sentenced to 65 years in prison, a federal judge in 2018 vacated Chapman's conviction, finding that the definition of ""crime of violence"" used to convict him was unconstitutionally vague.",true,Found Guilty,false,White,Male,Fri Jul 20 2018 00:00:00 GMT+0000 (UTC),Terre Haute USP,TERRE HAUTE,IN,High,true,,2003-06-23T00:00:00.000Z,2004-03-02T00:00:00.000Z,2005-07-27T00:00:00.000Z,Eastern District of Virginia,65 Years,,,Virginia,false,plotting violence against a friendly nation,making false statements,firearms violations,criminal conspiracy,material support,,,,,,,,Lashkar-e-Taiba,Taliban,
91804eb3-e13d-4d36-a385-dd0d6cf57d8e,Faisal M.,Al Salmi,"Faisal M. Al Salmi, who took flying lessons in Arizona before the 9/11 attacks occurred, lied to FBI investigators about his ties to Hani Hanjour, one of the hijackers.",true,Found Guilty,,White,Male,,,,,,false,,2001-10-09T00:00:00.000Z,2002-02-14T00:00:00.000Z,2002-03-14T00:00:00.000Z,District of Arizona,6 Months,,3 Years,Arizona,false,making false statements,,,,,,,,,,,,,,
b09d5893-cccd-4e62-adb7-2cc9f72ffe94,Mohamed Mustapha Ali,Masfaka,"Mohamad Mustapha Ali Masfaka, a U.S. permanent resident from Syria, lied to federal authorities about his affiliation with an American-based Muslim charity that was shut down by the U.S. government for funneling money. Masfaka is a singer whose stage name is Abu Rateb.",true,Pleaded Guilty,false,Asian,Male,,,,,,false,true,2010-01-15T00:00:00.000Z,2010-10-07T00:00:00.000Z,2010-12-07T00:00:00.000Z,Northern District of Texas,1 Year,,,Michigan,false,making false statements,immigration violations,,,,,,,,deportation to Syria,,,Hamas,,
4214d8b0-1ebf-4be0-b219-0854a530831f,Mohammad Abdul Rahman,Abukhdair,"An FBI informant recorded conversations between Randy Lamar Wilson and Mohammad Abdul Abukhdair about joining terrorists groups in Africa. The pair were arrested as they attempted to board flights to Africa. Federal prosecutors alleged they wanted to reunite with Omar Hammami, an Alabama man who had joined the Shabab.",false,Pleaded Guilty,,Black,Male,,Yazoo City Low FCI,YAZOO CITY,MS,Low,true,true,2012-12-17T00:00:00.000Z,2013-08-04T00:00:00.000Z,2013-12-18T00:00:00.000Z,Southern District of Alabama,15 Years,,3 Years,Alabama,false,material support,immigration violations,,,,,,,,,,,,,
599ceaa5-99ba-4083-bff8-01002bf72e6e,Oscar Ramiro,Ortega-Hernandez,"Oscar Ramiro Ortega-Hernandez drove from Idaho to Washington, D.C., in an attempt to kill President Barack Obama, whom he described as “the devil.” Ortega-Hernandez drove his car outside the White House and used a semi-automatic rifle to fire out the passenger window. The Secret Service found a bullet hole in a window on the south side of the White House. Ortega-Hernandez was later arrested in Pittsburgh.",false,Pleaded Guilty,,White,Male,,Beaumont Medium FCI,BEAUMONT,TX,Medium,false,,2012-01-15T00:00:00.000Z,2013-09-16T00:00:00.000Z,2014-03-29T00:00:00.000Z,,25 Years,,5 Years,District of Columbia,false,firearms violations,injury to a dwelling and placing lives in jeopardy,,,,,,,,,,,,,
fbb0092b-8116-4631-b4c5-565316538c9b,Avin Marsalis,Brown,Akba Jihad Jordan told an FBI informant that he and Avin Marsalis Brown wanted to travel to Syria to join ISIS. Jordan had also provided weapons training to Brown. Both men admitted to investigators that they intended to join ISIS.,true,Pleaded Guilty,false,Black,Male,Mon Sep 28 2020 00:00:00 GMT+0000 (UTC),Raleigh RRM,BUTNER,NC,N/A,true,,2014-04-01T00:00:00.000Z,2014-08-12T00:00:00.000Z,2016-07-05T00:00:00.000Z,Eastern District of North Carolina,7 Years and 8 Months,,5 Years,North Carolina,true,material support,,,,,,,,,,,,ISIS,,
6a872c71-f697-4811-bd82-9e14a2bd34a4,Nicolás,Maduro Moros,"Nicolás Maduro, the president of Venezuela, and other high-ranking Venezuelan officials allegedly engaged in narcoterrorism, corruption, and drug trafficking in order to enrich themselves. Justice Department officials allege Maduro and other officials colluded with FARC, the Colombian paramilitary group that is a designated terrorist organization. The others indicted with Maduro are Diosdado Cabello Rondón, the head of Venezuela's National Constituent Assembly; Hugo Armando Carvajal Barrios, aka ""El Pollo,"" the former director of military intelligence; Clíver Antonio Alcalá Cordones, a former general in the Venezuelan armed forces; Luciano Marín Arango, aka ""Ivan Marquez,"" a member of the FARC's Secretariat, which is the organization's highest leadership body; and Seuxis Paucis Hernández Solarte, aka ""Jesús Santrich,"" a member of the FARC's Central High Command, which is the organization's second-highest leadership body.",na,Fugitive,false,White,Male,,,,,,false,false,2020-03-26T00:00:00.000Z,,,Southern District of New York,,,,New York,false,narcoterrorism,drug violations,firearms violations,,,,,,,,,,FARC,,
33b6e44d-d94e-4c7f-b946-1340898ba170,Luciano,Marín Arango,"Nicolás Maduro, the president of Venezuela, and other high-ranking Venezuelan officials allegedly engaged in narcoterrorism, corruption, and drug trafficking in order to enrich themselves. Justice Department officials allege Maduro and other officials colluded with FARC, the Colombian paramilitary group that is a designated terrorist organization. The others indicted with Maduro are Diosdado Cabello Rondón, the head of Venezuela's National Constituent Assembly; Hugo Armando Carvajal Barrios, aka ""El Pollo,"" the former director of military intelligence; Clíver Antonio Alcalá Cordones, a former general in the Venezuelan armed forces; Luciano Marín Arango, aka ""Ivan Marquez,"" a member of the FARC's Secretariat, which is the organization's highest leadership body; and Seuxis Paucis Hernández Solarte, aka ""Jesús Santrich,"" a member of the FARC's Central High Command, which is the organization's second-highest leadership body.",na,Fugitive,false,,Male,,,,,,false,false,2020-03-26T00:00:00.000Z,,,Southern District of New York,,,,New York,false,drug violations,narcoterrorism,firearms violations,,,,,,,,,,FARC,,
65a6c89b-61cb-4423-bde1-409b7087e197,Alexanda Amon,Kotey,"Alexanda Amon Kotey, a former British citizen, was allegedly a member of the so-called ""Beatles,"" a group of English-accented ISIS fighters who abducted and killed American, British and Japanese citizens. Syrian Democratic Forces captured Kotey and El Shafee Elsheikh, another alleged member of the ""Beatles,"" and the pair were extradited to the United States. Prosecutors allege their American victims included James Wright Foley, Kayla Jean Mueller, Steven Joel Sotloff, and Peter Edward Kassig.",false,Awaiting Trial,false,,Male,,,,,,false,false,2020-10-06T00:00:00.000Z,,,Eastern District of Virginia,,,,Virginia,false,hostage taking,material support,attempting to commit an act of terrorism transcending national boundaries,,,,,,,,,,ISIS,,
1160eadb-a6e2-4c52-a0af-adf3711c5580,Muhanad Mahmoud,Al Farekh,"Muhanad Mahmoud Al Farekh traveled from the United States to Afghanistan, where he joined Al Qaeda. He participated in a truck bomb attack on a U.S. military base in Afghanistan.",false,Found Guilty,false,,Male,,,,,,true,true,2015-12-30T00:00:00.000Z,2017-09-25T00:00:00.000Z,2018-03-13T00:00:00.000Z,Eastern District of New York,45 Years,,,New York,false,"importation, manufacture, distribution, or storage of explosive material","use, threats, or attempts to use weapons of mass destruction","bombing, attempted bombing, or conspiracy to bomb a place of public use","murder, attempted murder, or related offenses",,,,,, Pending,,,Al Qaeda,,
7ba90ae7-4d61-4e28-8c8e-f8c0d67bae7c,Brandy Jo,Bowman,Brandy Jo Bowman Ismail was part of a group that would purchase low-taxed cigarettes from North Carolina and untaxed cigarettes from the Cattaraugus Indian Reservation in New York and then resell the cigarettes in Michigan at market prices.,true,Pleaded Guilty,,White,Female,Wed Sep 22 2004 00:00:00 GMT+0000 (UTC),Danbury FCI,DANBURY,CT,Low,false,,2003-02-03T00:00:00.000Z,2003-04-16T00:00:00.000Z,2004-04-08T00:00:00.000Z,Eastern District of Michigan,4 Months,45750,3 Years,Michigan,false,racketeering,,,,,,,,,$100.00 special assessment,,,,,
ab1dc773-573e-4c01-9233-b97b4bd2da09,Carmen Maria,Ponton Caro,Carmen Maria Ponton Caro was caught as part of an Immigration and Customs Enforcement sting. Ponton Caro helped informants posing as FARC operatives get through Bogota’s airport.,true,Pleaded Guilty,,White,Female,Fri Mar 18 2011 00:00:00 GMT+0000 (UTC),Danbury FCI,DANBURY,CT,Low,true,,2006-01-02T00:00:00.000Z,2007-12-06T00:00:00.000Z,2008-02-24T00:00:00.000Z,Southern District of Florida,5 Years and 9 Months,,3 Years,Florida,true,immigration violations,material support,criminal conspiracy,money laundering,,,,,,$100.00 special assessment,removal ,,FARC,,
7207c614-ae80-4c53-be68-88fdb5c9aa95,Soloman Zaid,Alkadhi,"When interviewed by FBI agents, Solomon Zaid Alkadhi denied that he planned to travel to Somalia and joined the Shabab. In court, Alkadhi admitted that the statement was false and that he had traveled from Florida to Kenya in an attempt to join the Shabab.",true,Pleaded Guilty,false,White,Male,Tue Nov 28 2017 00:00:00 GMT+0000 (UTC),Raleigh RRM,BUTNER,NC,N/A,false,,2014-01-16T00:00:00.000Z,2014-04-23T00:00:00.000Z,2014-07-22T00:00:00.000Z,Southern District of Florida,5 Years,,3 Years,Florida,false,making false statements,,,,,,,,,,,,Shabab,,
526b0a7c-56b1-42dc-92a8-7555af2d22c0,Hanad Mustafe,Musse,"Hanad Mustafe Musse was among a group of Somali-Americans in Minnesota who plotted to travel to Syria and join ISIS. The FBI recruited a member of the group, Abdirahman Bashir, to be an informant. Bashir was paid $41,000 to record their conversations about joining ISIS.",false,Pleaded Guilty,,Black,Male,,Sandstone FCI,SANDSTONE,MN,Low,true,,2015-02-19T00:00:00.000Z,2015-09-09T00:00:00.000Z,2016-11-15T00:00:00.000Z,,10 Years,,20 Years,Minnesota,true,material support,,,,,,,,,,,,ISIS,,
7fb5cdcc-b1ad-4861-a2c2-2bc9fe617b57,Eyad,Suleiman,"Eyad Suleiman trafficked in stolen pharmaceuticals and baby formula, which he used to finance gang operations.",true,Pleaded Guilty,,White,Male,,,,,,false,,2003-12-01T00:00:00.000Z,2007-12-16T00:00:00.000Z,2007-12-19T00:00:00.000Z,Western District of Kentucky,9 Years,1243162.04,3 Years,Kentucky,false,sale or receipt of stolen or counterfeit goods,criminal conspiracy,tax violations,,,,,,,$15000.00 fine,$100.00 special assessment,,,,
df3f4d44-bd77-4cc0-8250-e062afa71c7f,Mohammed,Aatique,"Mohammed Aatique was part of the Virginia jihad network, a group of men in Virginia who played paintball in 2000 and 2001 as a means of combat training. The men had hoped to attend a Lashkar-e-Taiba training camp.",true,Pleaded Guilty,,White,Male,Fri Mar 31 2006 00:00:00 GMT+0000 (UTC),Schuylkill FCI,MINERSVILLE,PA,Medium,true,,2003-06-24T00:00:00.000Z,2003-09-21T00:00:00.000Z,2003-12-16T00:00:00.000Z,Eastern District of Virginia,10 Years and 6 Months,,,Virginia,false,firearms violations,immigration violations,making false statements,plotting violence against a friendly nation,criminal conspiracy,,,,,,,,Lashkar-e-Taiba,Taliban,
0e4a329d-82d6-4fc4-b93f-b51e92f8a69b,Mohammad Omar Aly,Hassan,"Mohammad Hassan was part of Daniel Boyd’s homegrown terrorist cell, which conspired to participate in violent jihad, train and practice military tactics, stockpile weapons, and travel to the Middle East to join ranks.",true,Found Guilty,false,White,Male,,Forrest City Medium FCI,FORREST CITY,AR,Medium,true,true,2009-07-21T00:00:00.000Z,2011-10-12T00:00:00.000Z,2012-01-12T00:00:00.000Z,Eastern District of North Carolina,15 Years,,3 Years,North Carolina,true,"conspiracy to murder, kidnap, or maim overseas",material support,,,,,,,,$5000.00 fine,,,,,
7a54d8ff-5e34-4b42-96db-b8f015e7b06b,Ioannis,Viglakis,"Ioannis Viglakis was arrested in Panama for attempting to sell rocket-propelled grenade launchers and other weapons to the FARC. As part of a sting operation, a DEA informant posed as a FARC representative and discussed providing cash and drugs in exchange for the weapons.",false,Pleaded Guilty,,White,Male,,Forrest City Low FCI,FORREST CITY,AR,Low,true,,2012-08-01T00:00:00.000Z,2013-12-09T00:00:00.000Z,2014-09-02T00:00:00.000Z,Southern District of New York,10 Years,,,New York,true,material support,firearms violations,,,,,,,,,,,FARC,,
e8bff9c0-a515-4aa3-aa9d-8ff9a339bc34,Mohammed Wali,Zazi,"Mohammad Wali Zazi is the father of Najibullah Zazi, who was part of an Al Qaeda-backed plot to plant bombs in the New York City subway. The elder Zazi lied to federal agents, encouraged others to lie, and destroyed evidence.",true,Found Guilty,,White,Male,Fri Dec 18 2015 00:00:00 GMT+0000 (UTC),,,,,true,true,2010-01-28T00:00:00.000Z,2011-07-22T00:00:00.000Z,2012-02-10T00:00:00.000Z,Eastern District of New York,4 Years and 6 Months,,3 Years,New York,false,obstruction of justice,,,,,,,,,,,,Al Qaeda,,
3f571212-84da-4214-b29a-5e41d13d48a9,Tarek,Mehanna,"Tarek Mehanna lied to the FBI when asked about Daniel Maldonado, who trained with the Shabab in Somalia. Mehanna alleged he was prosecuted because he refused to be an informant for the FBI.",false,Found Guilty,,White,Male,,Marion USP,MARION,IL,Medium,false,true,2009-01-11T00:00:00.000Z,2011-12-16T00:00:00.000Z,2012-04-08T00:00:00.000Z,District of Massachusetts,17 Years and 6 Months,,7 Years,Massachusetts,false,making false statements,material support,,,,,,,,,,,Al Qaeda,,
0b99f0c5-9941-46f7-9b7d-89b636a306ea,Hinda Osman,Dhirane,"Hinda Osman Dhirane, of Kent, Washington, sent money to the Shabab, often in amounts of $200 or less per transaction.",false,Found Guilty,false,Black,Female,,Dublin FCI,DUBLIN,CA,Low,false,true,2014-06-22T00:00:00.000Z,2016-10-21T00:00:00.000Z,2017-03-28T00:00:00.000Z,Eastern District of Virginia,11 Years,,,Virginia,false,material support,,,,,,,,,,,,Shabab,,
9a94dab1-db4c-4488-bcdc-2f5e0b027abf,Michael Kyle,Sewell,"Michael Kyle Sewell allegedly encouraged a man he met online to join Lashkar-e-Taiba. Sewell introduced the man to an undercover FBI agent. Sewell allegedly coached the man about what to say to the undercover agent, who he believed could facilitate travel for the man.",false,Pleaded Guilty,false,,Male,,,,,,false,false,2019-02-08T00:00:00.000Z,2019-05-08T00:00:00.000Z,2019-09-16T00:00:00.000Z,Northern District of Texas,20 Years,,,Texas,false,material support,,,,,,,,,,,,Lashkar-e-Taiba,,

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 related to international terrorism.

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93fc574d--464e-404b-a19f-f1691c61fe0e,Timor,Shah,"Haji Najibullah, Akhund Zada and Timor Shah were allegedly involved in the 2008 abduction of American journalist David Rohde in Afghanistan. Rohde was later moved to a Taliban complex in Pakistan, where he made a daring escape along with an Afghan journalist who also had been abducted. Najibullah, Zada and Shah were first indicted under seal in 2014, and their indictment was unsealed in 2020 following the arrest of Najibullah in Ukraine. The whereabout of Zada and Shah are unknown.",na,Fugitive,false,,Male,,,,,,false,false,2014-06-17T00:00:00.000Z,,,Southern District of New York,,,,New York,false,hostage taking,firearms violations,,,,,,,,,,,,,