NSD WEDNESDAY, OCTOBER 19, 2016 . (202) 514-2007 TTY (366) 544-5309 Wm WASHINGTON Muhanad Elfatih MA. Badawi, 25, of Anaheim, California, was sentenced to 30 years in federal prison for conspiring with another man to provide material support to the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization. The announcement was made by Acting Assistant Attorney General for National Security Mary B. McCord, U.S. Attorney Eileen M. Decker of the Central District of California and Assistant Director in Charge Deirdre Pike of the Los Angeles Of?ce. The sentence was issued by U.S..District Judge David 0. Carter. At the conclusion of a trial in June, Badawi was found guilty of co'nsPiring with another man to provide material support to a foreign terrorist organization, as well as aiding and abetting his codefendant?s attempt to provide support to ISIL, and for federal ?nancial aid fraud designed to generate ?mds for the scheme. Three weeks ago, Judge Carter sentenced Badawi?s codefendant Nader Elhuzayel, 25, also of Anaheim, California to 30 years in prison. ?Defendant Badawi was a radicalizer, recruiter and facilitator, and like codefendant Elhuzauyel, defendant Badawi aspired to die a martyr ?ghting jihad for prosecutors wrote in a sentencing memorandum ?led with the court. ?With this sentence, Muhanad Badawi is being held accountable for conspiring to provide material support to ISIL and other federal offenses,? said Acting Assistant Attorney General McCord. ?The National Security Division?s highest priority is countering terrorist threats, and we will continue to work to stem the ?ow of foreign ?ghters abroad and bring to justice those who consPire to provide material support to designated foreign terrorist organizations.? ?The sentence imposed today results from the defendant?s acceptance of murderous'ideology and his participation in a scheme designed to betray the United States,? said U.S. Attorney Decker. ?Badawi and Elhuzayel wanted to ?ght for ISIL, desired to become so?called and supported terrorist activities. Prosecutions such as this are critically important to our national security.? ?The defendant, like his co-conSpirator, pledged his allegiance to a terrorist organization instead of the United States, as he attempted to recruit and radicalize others to support the group, which calls for the murder of Americans,? said Assistant Director in Charge Fike. ?The investigative efforts by Joint Terrorism - Task Force partners are commendable and the signi?cant sentence the defendant received illustrates the gravity of this crime and the threat the defendants posed to the United States.? The evidence at trial showed Elhuzayel and Badawi used social media to discuss ISIL and terrorist attacks, repeatedly eXpressed support for ISIL and made #1 arrangements for Elhuzayel to leave the U.S. to join the terrorist organization. In recorded conversations, Elhuzayel and Badawi discussed how ?it would be a blessing to ?ght for the cause of Allah, and to die in the battle?el and they referred to ISIL as Badawi maintained a Facebook account on which he made posts that supported ISIL and violence aimed at non-Muslims. Badawi used social media to communicate with ISIL supporters to distribute pr0paganda. - According to the trial exhibits, on Oct. 21, 2014, Badawi made a video of Elhuzayel swearing allegiance to the leader of ISIS and pledging to travel to join ISIS to be a ?ghter for the organization. Badawi and Elhuzayel were arrested on May 21, 2.015, as Elhuzayel attempted to board a plane at Los Angeles International Airport in California to travel to Turkey to join .ISIL. Badawi purchased Elhuzayel?s one-way ticket on Turkish Airlines for Elhuzayel to travel to Israel, with a layover in Istanbul, Turkey. In an interview with the FBI, Elhuzayel admitted that he intended to deplane in Turkey and seek contacts to facilitate joining ISIL. Badawi and Elhuzayel have been held in federal custody without bond since their arrests. - The investigation in this case was conducted by the Joint Terrorism Task Force in Orange County, which includes the Anaheim Police Department, the California Highway Patrol, the Orange County Sheriff?s Department, the Orange County Intelligence Assessment Center, US. Immigration and Customs Enforcement?s Homeland Security Investigations, the US. Secret Service, IRS Criminal Investigation, the City of Orange Police Department, the Irvine Police Department, the Naval Criminal Investigative Service, the Orange County Regional Computer Forensics Laboratory, the US. Attorney?s Of?ce and the FBI. The Department of Education?s Of?ce of Inspector General provided signi?cant assistance in the investigation and at trial. This case was prosecuted by Assistant US. Attorneys Judith A. Heinz and Deirdre Z. Eliot of the Terrorism and Export Crimes Section, and Julius J. Nam of the General Crimes Section. Trial Attorney Michael Dittoe of the National Security Division?s Counterterrorism Section provided substantial assistance. 16-1226 WMODUCTION TO THE NATIONAL SECURITY DIVISION CHART 0F EVTERNA TIONAL TERRORISM AND TERR ORISM-RELA TED CONWCTIONS FROM 9/11/01 TO 12/31/16 . The National Security Division?s Chart ?of Public/Unsealed International Terrorism and Terrorism-Related Convictions tracks public/unsealed convictions resulting from international terrorism investigations conducted since September 11, 2001, including investigations of terrorist acts planned or committed outside the territorial jurisdiction of the United States over which Federal criminal jurisdiction exists and those within the United States involving international terrorists and terrorist groups. Convictions listed on the attached chart involve the use of a variety of Federal criminal statutes available to prevent, disrupt, and punish international terrorism and related criminal activity. The convictions are the product of the Department?s aggressive, consistent, and coordinated national enforcement effort with respect to international terrorism that was undertaken after the September 11, 2001 terrorist attacks. Criminal cases arising from international terrorism investigations are divided into two categories, according to the level of coordination and monitoring required by the Counterterrorism Section of the National Security Division (or its predecessor section in .the Criminal Division). This nationwide coordination and monitoring of international terrorism matters is designed to ensure coherent, consistent, and effective use and application of the statutes available for use in the prosecution of such matters. . Category I cases involve charged violations of federal statutes that are directly related to I international terrorism (regardless of the offense of conviction). These statutes prohibit, for example, . terrorist acts abroad against United States nationals, the use of weapons of mass destruction, conspiracy to murder persons overseas, providing material support to terrorists or foreign terrorist organizations, receiving military style training from foreign terrorist organizations, and bombings of public places or government facilities. A complete list of Category] offenses is found in Appendix? A. Category 11 cases involve charged violations of a variety of other statutes where the investigation involved an identi?ed link to international terrorism. These Category II cases include offenses such as those involving ?'aud, immigration, ?rearms, drugs, false statements, perjury, and obstruction of justice, . as well as general conspiracy charges under 18 U.S.C. 371. Prosecuting terror-related targets using Category II offenses and others is Often an effective method and sometimes the only available method - of deterring and disrupting potential terrorist planning and support activities. This approach underscores the wide variety of tools available in the US. criminal justice system for disrupting terror activity. Examples of Category II offenses are listed in Appendix. B, and examples of Category II cases are described in Appendix to illustrate the kinds of connections. to international terrorism that are not apparent ?'om the nature of the offenses of conviction themselves. The attached chart includes the defendant?s name, district, charging date, charges brought, classi?cation category, conviction date, and charges of conviction. If a convicted defendant has been sentenced, the relevant date and sentence imposed is included. The chart includes only public/unsealed convictions ?'orn September 11, 2001 to December 31, 2016. The chart does not include defendants whose convictions remain under seal, nor does it include defendants who were charged with terrorism or terrorism-related offenses but, as of December 31, 2016, had not been convicted either at trial or by . Page 1 of 8 Updated February 10, 2017 #2 guilty plea. The chart does not include convictions related solely to domestic terrorism. Note that the chart maintained by the National Security Division is distinct from statistics maintained by the Bureau of Prisons to track inmates with terrorist connections. The chart lists more than 3 60 defendants classi?ed in Category I and more than 300 defendants classi?ed in Category II. The chart is organized by conviction date, with the most recent convictions ?rst. The last group of defendants included on the chart were identi?ed during the course of the nationwide investigation conducted after September 11, 2001, and were subsequently charged with acriminal offense. Individuals whose convictions arose from this initial terrorism investigation were included on the chart at that time regardless of whether investigators developed or identi?ed evidence that they had any connection to international terrorism. Since then, additional defendants have been added to this chart only if, at the time of charging, they appeared to have a connection to international terrorism, even if they were not charged with a terrorism offense. The decision to add defendants to the chart is made on a case-by?case basis by career prosecutors in the National Security Divisionfs Counterterrorisrn Section, whose primary responsibility is investigating and prosecuting international and domestic terrorism cases to prevent and disrupt acts of terrorism anywhere in the world that impact on signi?cant United States interests and persons. - Page 2 of 8 Updated February 10, 2017 Appendix A Category I Offenses Aircraft Sabotage (18 U.S.C. 32) Animal Enterprise Terrorism (18 U.S.C. 43) Crimes Against Internationally Protected Persons (18 U.S.C. 112, 8?7 8, 1116, 1201(a)(4)) Use of Biological, Nuclear, Chemical or Other Weapons of Mass Destruction (18 U.S.C. 175, 175b, 229, 831, 2332a) Production, Transfer, or Possession of Variola Virus (smallpox) (18 U.S.C. ?-17Sc) Participation in Nuclear and WMD Threats to the United States (18 U.S.C. 832) Conspiracy Within the United States to Murder, Kidnap, or Maim Persons or to Damage Certain Property Overseas (18 U.S.C. 956) Hostage Taking (18 U.S.C. 1203) Terrorist Attacks Against Mass Transportation Systems (18 U.S.C. 1993) Terrorist Acts Abroad Against United States Nationals (18 U.S.C. 2332) Terrorism Transcending National Boundaries (18 U.S.C. 2332b) Bombings of places of public use, Government facilities, public transPortation systems and infrastructure facilities (18 U.S.C. 2332f) Missile Systems designed to Destroy Aircraft (18 U.S.C. 2332g) Production, Transfer, or Possession of Radiological Dispersal Devices (18 U.S.C. 2332b) Harboring Terrorists (18 U.S.C. 2339) Providing Material Support to Terrox'ists (18 U.S.C. 2339A) Providing Material Support to Designated Terrorist Organizations (1 a U.S.C. 2339B) Prohibition Against Financing of: Terrorism (18 U.S.C. 23390) Receiving Military-Type Training ?'om an EFTO (18 2339B) Narco-Terrorism (21 U.S.C. 1010A) Sabotage of Nuclear Facilities or Fuel (42 U.S.C. 2284) Aircraft Piracy (49 U.S.C. 46502) . . Violations of IEEPA (50 U.S.C. 1705(b)) involving E.O. 12947 (Terrorists Who Threaten to Disrupt the Middle East Peace Process); E.O. 13224 (Blocking Property and Prohibiting Transactions With Page 3 of 8 Persons Who Commit, Threaten to Commit, or Support Terrorism or Global Terrorism List); and 13.0. 13-129 (Blocking Property and Prohibiting Transactions With the Taliban) Page 4 of 8 napalm Examnles of Catego_rv II Offenses. Crimes Committed Within the Special Maritime and Territorial Jurisdiction of the United States (18 113,114, 115,111], 1112,1201, 2111) ?Violence at International Airports (18 U.S.C. 37) Arsons and Bombings (18 U.S.C. 842(m), 842(n), 844(1), 844(1)) Killings in the Course of Attack on a Federal Facility (18 U.S.C. 930(c)) False Statements (18 U.S.C. 1001) Protection of Computers (13 U.S.C. 1030) False Information and Hoaxes (18 U.S.C. 1038) Genocide (18 U.S.C. 1091) Destruction of Communication Lines (18 U.S.C. 1362) Sea Piracy (18 U.S.C. 1651) 1 Unlicensed Money Remitter Charges (18 U.S.C. 1960) Wrecking Trains (18 U.S.C. 1992) Destruction of National Defense Materials, Premises, or Utilities (18 U.S.C. 2155) Violence againstMaritime Navigation and Maritime Fixed Platforms (18 U.S.C. 2280, 2281) Torture (18 U. s. c. 2340A) War Crimes (13. -.s C. 2441) I International Traf?c 1n Arms Regulations (22 U. S. C. 2778, and the rules and regulations promulgated thereunder, 22 F. R. 121- -130) . Crimes in the Special Aircraft JUrisdiction other than Aircraft Piracy (49 U.S.C. 46503 -46507) Destruction of Interstate Gas or Hazardous Liquid Pipeline Facilities (49 U.S.C. I60123(b)) Page 5 of 8 Appendix Examples of Categog; II Terrorism-Related Convictions . Fort Dix Plot (conspiracy to murder members of the U.S. military). In 2008, following a jury trial in the United States District Court for the District of New Jersey, Ibrahim Shnewer, Dritan Duka, Shain Duka, Eljvir Duka and Serdar Tatar were convicted of violating 18 U.S.C. ?1117,;in connection with a plot to kill members of the U.S. military in an armed attack on the military base at Fort Dix, New Jersey. The defendants were also convicted of various weapons charges. The government?s evidence revealed that one member of the group conducted . surveillance at Fort Dix and Fort Monmouth in New Jersey, Dover Air Force Base in Delaware, and the U.S. Coast Guard in Philadelphia. The group obtained a detailed map. of Fort Dix, where they heped to use assault ri?es to kill as many soldiers as possible. During the trial, the jury viewed secretly recorded videotapes of the defendants performing small- -arms training at a shooting range in the Poconos Mountains in and of the defendants watching training videos that included depictions of Amencan soldiers being killed and of known Islamic radicals urging jihad against the United States. Fawaz Damrah (citizenship fraud). In 2004, following a jury trial in the United States District Court for the Northem District of Ohio, Fawaz Damrah was convicted of violating 18 U.S.C. 1425 for concealing material facts in his citizenship application. The government?s evidence showed that in his citizenship application, Damrah concealed ?om the U.S. government his membership in or af?liation with the Palestinian Islamic Jihad (PIJ), aka. the Islamic Jihad Movement in Palestine; the Afghan Re?igees Services, 1110., aka. Al-Kifah Refugee Center; and the Islamic Committee for Palestine. Dainrah further concealed the fact that he had, prior to his application for U. S. citizenship, ?incited, assisted, or otherwise participated in the persecution? of Jews and others by advocating violent terrorist attacks against Jews and others. During the trial, the govemment?s evidence included footage of a 1991 speech which Damrah called Jews ?the sons of monkeys and pigs,? and a 1989 speech' in which he declared that ?terrorism and terrorism alone is the path to liberation.? Soliman Biheiri (false statements and passport fraud). In 2003 and 2004, following two jury trials 1n the United States District Court for the Eastern District of Virginia, Soliman Biheiri was convicted of violating 18 U. S. C. 1425 and 1546 for a passport, as well as 18 U.S.C. 1001 and 1015 for making false statements to federal agents. Biheiri was the president of BMI, Inc., a New ersey-based investment ?rm. The government?s evidence showed that Biheiri had deliberately deceived federal agents during a June 2003 interview in which he denied having business of personal ties to Mouse Abu Marzook, a Specially Designated Global Terrorist and a leader of Hamas. In fact, the government?s evidence showed that Biheiri had managed funds for Marzook both before and a?er Marzook was designated as a terrorist by the U. S. government in 1995. Speci?cally, the government presented ?les seized Page 6 of 8 ?'om Biheiri?s computer showing that Marzook had invested $1 million in US. business ventures managed by Biheiri and his investment ?rm. Mohammad Salman Farooq Qureshi (false statements). In 2005, following the entry of a guilty plea in the United States District Court for the Western District of Louisiana, Qureshi was convicted of'violating 18 U.S.C. 1001 for making false statements to. the FBI regarding the nature and extent of his involvement with-al-Qaeda member Wadih E1 Hage, and the non- governmental organization Help Africa People. Qureshi was interviewed by the FBI in 1997, 1998, 2000, and 2004 in relation to terrorism crimes and during those interviews lied about his knowledge of El Hage, Help A?ica People, and-other al Qaeda members. The proffer ?led in support of the plea agreement established Qureshi?s connections to and contacts with El Hage, his contact with a subject under investigation in Oregon, and his activities and ?nancial support of Help Africa People, a non-governmental organization believed to have been used by El Hage . and others to provide cover identities and funds in connection with the 1998 attacks on the United States Embassies in Kenya and Tanzania. By Qureshi?s admissions, at least $30,000 in Qureshi?s funds were given to E1 Hage in Nairobi, Kenya. E1 Hage is serving a life sentence for his role in the East Africa Embassy bombings. Sabri Benkahla (perjury, obstruction, false statements). In 2007, following a jury trial in the United States District Court for the Eastern District of Virginia, Sabri Benkahla was convicted on two counts of violating 18 U.S.C. ?1623, for perjury, one count of violating 18 U.S.C. 1503 for obstructing justice, and one count of violating 18 U.S.C. 1001 for making false statements to the FBI. These false statements included denial of his involvement with an overseas jihad training camp in 1999, as well as his asserted lack of knowledge about individuals with whom he was in contact. The government?s evidence revealed that the grand jury and FBI in 2004 sought to question Benkahla about his contacts with Ibrahim Buisir of Ireland, and ManafKasmuri of - Malaysia, both of whom are Specially Designated Global Terrorists, as well as those with Ahmed Abu Ali, his friend and fellow student at the University of Medina, until both were arrested by Saudi authorities in June 2003. Further, the government?s evidence revealed that?the grand jury and FBI sought to question Benkahla about his contacts with an individual suspected of being Malik al-Tunisi, a facilitator for the al-Zarqawi terrorist network in Iraq. Akram Musa Abdallah (false statements). In 2009, following the entry of a guilty plea in the United States District Court for the District of Arizona, Akram Musa Abdallah was convicted of violating l8 U.S.C. 1001 for making false statements to the FBI. Inlanuary 2007, Abdallah knowingly made a false material statement to special agents of the FBI during an interview in connection with?the federal investigation and prosecution of the Holy Land Foundation for Relief Development (HLF) and its of?cers. At the time of the interviews, Abdallah knew the HLF was a Specially Designated Global Terrorist organization. Abdallah also knew that when he was interviewed, the HLF and its of?cers were pending trial in the United States District Court for the Northern District of Texas, for crimes including providing material support to a foreign terrorist organization. During the interviews, Abdallah told FBI agents he was not involved in Page 7 of 8 ?mdraising activities for the HLF, when, in fact, betWeen approximately 1994 and 1997, Abdallah was involved in numerous fundraising activities, including collecting donations, organizing, facilitating and coordinating fund raising events on behalf of the HLF in the Phoenix metropolitan area. In July 2004, the HLF and seven of its principals were indicted on a variety of charges stemming from its ?nancial support of Hamas, and in November 2008, after a two? month trial, those defendants were convicted on all charges. Page 8 of 8 National Security Division Chart of PubiidUnsealed Terrorism and Terrorism-Related Convictions 9111101-12131116 Defendant District Change Date Charges Category 001111 Date Conviction Char?aa Sent Data Sentence Singh. Balwindor DNV 18090-13 1 ma?a)? 131233911; 2x 1811546[a): 1811028(a)(1), (131(4) [by indidn'lanl]; 161956(a}(1 131233911: 1311546[a): 1811028{a){1). (131(4): 2615341, 5881(d), 58?1 [by Supersedlng Indictment]: 181233911 [by Supersedlng Sullivan. Justin WDNC 22-Jun?15 29-Nov-16 131233911 1 1 1(a) and (1) [Complaint]; 18123395; 18192403}: 2615861?): and 1811958; 2x18110131 [91(2) [Indictnenl]: 2815851td): 1819220) and 1811958: 2x18123321: [Superseding Indim? 29-Nov-16 and 2 Hicks. Marlonn NDIN 12-Jul-16 1813421312111} 28 Oct?1 6 1818421P112MA) Jalloh. Mohamed Sailor EDVA 03-Jul-16 18123393 27-0614 8 18123395 10-Feb-17 11 imptisonment. 5 yrs. SR Jame. Mama Osman EDVA 24-Jun-14 20 at 1131233973 and 2; 18123393 [by 18123398. 20118123393 and 2 [by Supemeding Indimbn 25-Oct-16 18123393 and 20: 23393 and 2 Dhlrane. Hinda Osman EDVA 24-Jun-14 20 1: 13123393 and 2; 19123393 [by indictment]: 18123398. 20:: 18123398 and 2 [by Supersedlng Indictment] 25-Oc1-1 8 11 18123398 and B): 23398 and 2 Ehassan. Mahmoud Amin Mohamed EDVA 18-Jan-16 13123393 and 2 [by-Complamt]: 2x18123398: 1311001 [by Van Haflen. Joshua Ray 28-06144 24-0114 8 18123393: 1811001 13123395 [by aiminal mp?int]; 18123393 [by Indidmen?l] 20-001-1 6 18123393 Portoneal. Luis 20-Oct?16 1811001 20-Oct-1 8 1811001 25-01114 6 Harden. Omar Far915933d 08-Jan-16 13123393; 1311425; 1811001Iby1ndic?nam] 1 7-Oct-1 8' 18123398 Gamer. Hans 07-Jul-16 18123393 1 7-0014 6 18123398 12 Ro?nskl. Was Alexander aka Nuh Am?ki. aka Nuh Andalusl 12-Jun-15 18123395 {by Complalr?:18123393 and 2{by Indidment]: and 2: 81(6) [by Sapameding Indictment] 22-Sep-18 13123393111111): 18123321191218- 13 Thomas. Kaonna 03-Apr-15 14 Demlrtas. lrfan 08-Dec-11 18123393 [by Complaint]: 18123390 [by 20-Sep-16 18.123398 1611233911 and 2:18123393 and 2: 18123390 and 2: and (B1and 2 15 Rayyan. Abu 04-Feb-18 15-Sep-16 13123393 and 2 20-Dec-16 88 months :judioial orderof removal [by Complaint]; 181922(a}(6) and 924423112): and 924{a){2) [by indictment 21161161 13-Sep-16 131922111116} and 924mm}; 1319221913} and 1B mrdIello 16-Jan-15 311 9221910) [by Indlotment]: 5): 92219311}: 1 31531 [by Supansadlng hdiotrnent]; 5: 1332mm): 191931; 1811001(a)(2) [by Second Superseding lndictmen? 12-Sep-18 1wbo1ta)(2) 17 Hamdan. Mohammad Hassan 1 4 18 LutdIman, Emanuel 30-Dec-15 18123398 [by Complaint], 18123393 [by 15-Aug-18 1811001 [31(2) 07-08016 63 months imprisonment :iudioial order of removal 11-Aug-16 264911-17 50 19 214811-15 1811114; 1819241c [by mplaint]: 1811114; 181373: 1819240: [by hididmenl]: 181373; INalsheh. Islam Said 20-Apr-16 01-Aug-15 1811114:18123393:181924( 05-Dec-18 30 lifetime SR 1 1811114' 1 Su inn [by Intel-1119mm] 25-Jul-16 13?Dec-16 5 imprisonment. 6 SR 21 - Badawl. Muhanad 22?May-1 5 18123393 {by oomplalnt];2x1812339B [by indlobnenu; 18123393; 16123393 and 2; 2011097 [Bhuzayeh Nader 22-May-1 5 Fadihrdit EDVA 08-Oct-15 21 ?lull-16 18123393; 18123395 and 2; 2011097111} 19-Oct-16 13123393 [by oomptaint]:2x18123393 [by indictment]: 2: 13123393; 2611 1311344 {by su Indictl?en? 214011-16 2x18123398; 2621:1811344 26-Sep-18 30 Imprisonment; Efatime SR 18123393: 1811030: 181102811 [by Complalnl]: 21 18123398: 1811028A: and (c [(2)18 II in 15-Jun-16 18123393: 1811030 236mm 205113 imprisonment. 1Dyrs SR Page 1 of 24 Updated February 10, 2017 National Security Division Chart of PubliclUnseaied Terrorism and Terrorism-Related Convictions 9111101-12131116 24 Farah. Mohamed Abdihamid 18-Apr-15 2x 151213951ax1} and 2 [by Complaint]: 181233951ax1); 2x18123395(a)(1) and 2:1911001 [hySuperseding Indiohnent]: 181956{a]: 3x 233951011621;1011001 [by - 1 25 Baud. Abdirahman Yasin DMN 18-Apr-15 08-Jun-16 181956: 231 18123393 and 2: 18123398: 1811821: 1811001 15-Nov-16 30 imprisonment. Lifelima SR 1 and 2 [by 2 [by Superseding Indictment}; 181956{a}: 13123398: 1811621 [by 2nd Superseding Imm? 03-Jun?16 181956: 18123398: 18123398 and 2 16-Nov-16 30 imprisonment, Lifetime SR 26 Omar. Guled Ali DMN 18-Apr-15 - 131239181?) and 2 [by complaint]: [by Superseding . Indiciment}: 181956(a}: 2x 1B123398(a}(11 and 2; 1: 2011097 [by Second Superseding MW 03-Jun-16 131956(a) and 2: and 2: 181238931816}: 201109? 16-Nov-16 35 imprisonment, life?me SR 27 Blair. Alexander 0118' 10-Apr-15 1814 [by Complaint]: 1812; 131371 and 2 [by Information] 23-May?16 181371 and 2 18-Oct-15 28 Ahmed. Hamza Na] 04-Feb-15 1511001 1511001 [by Indiclrnanl]: 1312333519)?; and 2- 1511001: 2011097Iby8upa13eding 11151551151111.- 3 29 Farah. Adnan Abdlhen'lid 18-Apr-15 251111515 18123395; 2011097 15-Nov-16 15 months imprisonment 2 years SR 15yrs 1 [by [by Supersading lndictnenl]: 18195613): 231 1311621 [by 2111 Supersadlng Indidmentl 14-Apr-15 1812339B{a){1} 15-Nov-16 10 imprisonment. 20 years SR Rabbani. lmran 13-Jun-1 5 181312 [by 08-Apr-16 181372 09-Aug-15 20 months imprismment and 3115513312 31 Young. Jaclyn Dalehaun 08-Aug-15 11% Abdulkader. Munlr 22-May-15 29-Mar-16 18123393 11-Aug-15 12 Imprisonment: 15 SR 1311117 and 1 1 14;16123393;181924{ c} [by Complaint]; 1311114: 18123398: 13192? c) [by Information I'alumad on 21261161 'Fanokh. Joseph Hassan 16-Jan-18 24-Mar-1 6 1811114;18123396;131924{c} 23-Nov-16 20 imprisonment; lifetime SR 15123393 [by Complaint]: 15123395 [by Informa??on?l 18-Mar-18 18123393 15alu1-15 102 months? inp?som'nanl: 10 SR Kareem. Nadel Malik Abdul (eke ?Deoarus Thomas?) 10-Jun-15 181371: 13192401} and 2; 1811001(a)(2) [by Indictment]: 181371: 13192461} and 2: 1 [by superseding Indium-lent]: 13123395; 181371: 18192403) and 2; 1 [by Second Supersading Indictment] 1 Y-Mar-1 6 15.12339mx1): 181371: 181924(b} 811112: 1001 1819219)?) Mob-17 30 imprisonment ?fetime SR Al-Ghazi, Amir Said Abdul Rahman (previously known as Roberl McCo?uml I 19-Jun-15 15123395; 15192219): 211941 [byGomplainl]; 191233951an1). 2x 151922111111). 25:: 2113411111?) Dakhialle. Muhammad Ode 08-Aug-15 16-Mar-18 18123395311112: 181922191111 18123393 [by Compialnt]: 18123393: 13123393 and 2 37 JWareame, Abdirizak Mohamed 08-Dec-15 11-Mar-1 5 18123393 24411194 8 8 Imprisonment;15yrs SR 18123383 [by Complaint]: 18123393 [by lnforma?on'l 11?Feb?18 18123398 14-Nov-15 30 momha hnprisonment: 20 SR Booker, John (aka Mohammad Abdullah Hassan} 10-Apr-15 1812332ata}(3}; 2339521} [by Complaint]; 181344(f}(1}: 1812339 a 39 eI-Hernidi. Ali Alvi {aka 1599 Al Yemini) 11-Feb?15 03-Feb-15 1812332a: 1818448)?) 151233210x2): 1012339515311). 2339mm? . 2339516)? [by Complain? 1812332009): and 151mm}; and 1012339515): 18123390(a) and 152mm); 151924( and 10.1924 c)(1 [(3111) [by IWI main-16 and 1812.339D(aj and 40 Pham. Mini-I Quang 24-May-12 21: 18123398; 181371 18123390): 18123390; 18192?c1 41 3195511. Mu?d 15-Sep-14 08-Jan-16 18123398: 1812339 B: 1819241 27-May-16 40 Imprisonment lifelima SR 151921124); 2515541. 5551(5) and 51171 [by Complaint]: 131233913; 1 811114; 1819240}: 2: 2515541 5931 and 5571 lndichnen? 42 Edmonde. Haean NDIL 02-Apr-1 5 17-Dec-15 21118123398 312212016 270 months imprisonment 330 monlhs SR 18123393 [by Complain-111:18123395 [by Indictment]; 15123393 [by Supersedlng lMa?cn] Saadeh. Nader DNJ 01-Aug-15 14-Dec-15 21: 18123398 2063;146 30 impdsomnenl; 20 SR 2x 18123398 [by Complainl]:1a123398 [by Inforrn_a_tlon? 10-Dec-15 18123393 Page 2 of 24 Updated February 10. 2017 National Security Division Chart of PubliolUnsealed Terrorismand Terrorism-Related Convictions 9111/01 - 12131116 Edmonds. Jones NDIL 02-Apr-1 5 13123393 [by Complaint]: 13123393 [by Indictment]: 19123393; 1911901 [by Supersaurng lnforrnalion'l 09-Dec-15 18123395: 1811001 2939313 21 imprisonment; 20 yre?SR Nicholas Michael 26-Mar-14 13123393111111) [by Complaint}; 19123393 [by Indium]? 01-Dec-15 18123398 51712016 12 imprisonment; 25 SR Khan. Mohammad Hamzah NDIL Man-15 1312339319n1} [by Complaint]; 13123393 [by 29-05141 5 18123393 18-Nov-16 40 months imprisonment; 20 years SR Kodaimali. Mohamed Saeed SDCA 15-May-15 21: 13119913121 [by Complaint]; 2x 1811001ta)(2} Indloh'nen - . Saadeh. Alas 29-Jun-?l 5 29061-15 1311001 31192016 96 months imprisonment 3 [[15 SR - 18123395: 18123393 and 2: 1811512(b)(3) [by Compleg?; my information] Abood.Biial NDTX 10-Jun-15 29-0014 5 18123398 511012016 15 imprisonment; lifetime SR 1311031 [by Complalnt]; 1311991 [by Indictment]: 1311991 Su indictment] Ramlc. Jasminka 05-Feb-1 5 13-Oct-15 1811001 512512913 4yrsimprisonment:3yreSR 131233911 [by lndkiment}: 1 81371 [by lnforrhation?l Abdurahman. Zadtarie Yusuf DMN 18-May-15 28-Sep-1 5 181371 05-Jan-15 36 months imprisonment: 3 SR 19123393.- 13123393 and 2 [by Complaint]: 13123393; 19123393 and 2 [by Superseding 111% Musse. Hanan Mustofe DMN 13119315 1?-Sep-15 18123395 14-Nov-16 10 imprisonment. 20 SR 18123398; 15123395 and 2 [by Complaint]; 18123398:18123393 and 2: 2011097 [by S?mmq meme-m 09-Sep-15 15123398 15-Nov-15 4111 imprisonment. 20 SR Topaz. Samuel Rahamin DNJ 18-Jun-15 18123395 [by Complalm] 09-Sep-15 18123393 Naval-rote Beltran. Diego I Alfonzo (aka LJ.. aka 1 Sebaslian} DDC 14-Dec-10 43: 191129399}; 1319293) and 2; 13233911.- 13123393 [by Indlotnenl]; 4: 1131129331); 13924139119 2191233911; 13123393 by Indictment} Jumboev. Abduresul Hasanovid'r (aka Abdulloh Ibn Has 11) 09-Mar-15 23399-15 3x18112039} 10-Nov-15 2? imprisonment: 24 months SR 19123393 [by Compiahlt}; 13123393 [by Ind]otmen1]; 211 13123395 [by Supersedtng [Indoor-rent} 14-Aug-15 18123393 Kurbanoy. Ra?iddin 15-May-13 19123393; 19123393: 26?15361(d) [by women]: 2x18123393: 2x19123393; 23159913} [by - SD indictment Dandach. Adam 16-Jul-14 12-Aug-15 18123395: 2515861(d) 07-Jan-15 25yr9 Imprisonment 3 SR 1311512[by0mp19m11:2x 1311542 [by - - Indictment]; 13123393. 13: 1911542. 13115129911) rsedl Tounlsl, Abdella Ahmed 16-May-13 10-Aug-15 18123393;1811542 712512015 1507111911111; imprlemmonloncomtme. 139 monlhsonoomtzmetermsto run 16123398 (by trek 08-Oct-14 08-Aug-15 18123398 3; 21118132; 1811117:1811114:2x 1912332er; 19123323).- 13123329: 13924th: 1919293131; Indictment (unsealed 111411411: 2): 1311233911; 21118132; 1a1111?:2x1811114:3x 131233231 13mm.- 13192413: 1W Moore. Joeeph Charles (aka 61 0??May-15 07?Aug-1 5 2: 1812339A;2x18132:1811117;2x 1311114: 3): 1312332111}: 2x1812332(c); 119233211; 03-Dec-15 Life plus 30 imprisomnent. [by Inforrn??D?] 15-Jul-15 1511001 22-0614 5 - Hasbajrami. Apron . 08-Sep-11 1823399 [by Indictmem]: 4x 13.533911 [by Superseding Indictment]: 13123391; 191371 [by Supersading Irrfonnation'l 52 Shears. Keyona Tenee 25-Jun-14 26-Jun-1 5 1812339A: 151371 13-Aug-15 192 monms lmprisomnent. (Prior sentence of 180 months Imprisonment vacated). 1911 991 (9)12) 1 Nun-15 Wen-16 16 months imprisonment; 3 SR 53 Amln. Ali Shukl'l 10?Jun-1 5 18123393 11-Jun-15 15123398 28-Aug-15 136 months impnsonm? ent; lifetime SR Loewen. Terry 18-Dec-13 1312332919n2uo); 1313449); 19123393 Mun-15 18123328 31-Aug-15 39 imprisonment; lifetime SR 55 Said. Mohamed Hussein 21-May?13 18123393 28-May-1 5 15123393 28-Aug-15 15yrs i'nprisonment;5yrs SR Davis. Leon Na?'le? We! 'Adell Wald] Khal?' 95-Feb-15 13192219x1) [by Indictment]: 13123393 [by 1% 5? AI-Ahbaai. 3993mm . Su?yan al?Yemenl aka Su?van} 15-Apr-09 27-May-15 13123393 28-Jul-1 5 15 lifetime SR 13123393 [by Complaint]: 13123393.- 131924(c) [by il?fon'natiohl Hashi, Madhi Mohammad 18-Oct-12 25-May-15 21: 19123393: 19192ch; 181924{o) {by Supemeding Indichnen?: 31: 23398: 13192413) [by 2nd Superseding indiconent] 18123395; 181924-(0) [by Indmenl]: 21: 18123393: 12-May-1 5 13123393 112912018 108 months imprisonment 59 Ahmed. Ali Yasin 18?Oct-12 18123393; 2: 18123393: 181924(c) [by Superseding lndichnent]; 23398; 18123390 [by 2nd Supersedlng indictment} 12-May-15 13123393 15~Ian-16 11 years imprisonment (The court recommends to the bureau of prisons that defendant be sent back to Sweden for Incarceration.) Page 3 of 24 Updated February 10, 2017 Nationel Security Division Chart of PublidUnseaied Terrorism and Terrorism-Related Convictions 9111101 - 12131116 Yusuf. Mohamed 18-Oct-12 18123393: 1819249): 211 18123398: 1819249} {by Superseding Indicbnent]: 311 23393: 18192403): 18123390 [by 2nd Superseding Indictment] I 12-May-15 13123395 15-Jan-16 11 years imprisonment (The court recommends to the bureau of prisons that defendant besent beokto Sweden for inoaroeralion.) 71 Mer?nez. Julian Menuei 1Moreno EDVA 23-Oct-13 211963. 9598:): 181924{o}; 2119606 31 9603(b} . ll 11?May-15 211952, 959. 930. and 963 and 1312 9-Sep-15 144 months imprisonment: 5 SR 72 Tsarnaev.? Dzhokhar 27-Jun-13 [by Complaint]: [711 18123323: 311 1311951 by Indidment__1_ 08-Apr-15 Guilty on all counts: 7: 18123329: 18123321?. 3x181344(i} a. 9111819241381 1811951 2Hun-1 5_ Sentenced to death and multiple consecutive tlife sentences Aswet. Haroon Reshid SDNY 12-Sep-05 2x18123393 I 30-Mar-15 211 18123395 16-Oct-15 20 years Imprisonment 74 Iltitetenoy. Khah-uliodion 29-May-14 1311519. 3): 1311991 (31(2) [by rudiment]; 1a11991iay1}. 3x 1991(3112) {b supersed' in 'lindiotmenti 9 II 24-Mar-15 18-Jun-15 30 months in 91191911319191 aed?fl'om 5130114 1 until 711115: 36 months SR 75 Herrera. Osvaldo Jose Lopez EDVA 23-06143 211963. 959(11): 13192491): 2119999 3 95930:} ll 23-Mar-15 211952. 959. 960. and 963 and 1312 22-11111-1 5 156 months imprisonment: 5 SR 76 GaziRaeesAlam SDFL 30-Nov-12 1812332e{a] [by Indictment]; 18123325(a): 2x 18123391931); 2x 181371: 181111461} [bySupersedmg WWI I 12-Mar-15 1812339A: 18123398: 181371 11-Jun-15 35 imprisonment. 10 SR Qazi. Sheheryar Alem SDFL 30-Nov-12 13123323131 [by indictment]: 13123323(a}: 1312mm); 2x 1312339313x1}; 131371: 131111ian1}: 131111413) [by Superseding Indidmenti - 12-Mar-15 1812339A: 18671 11-Jun-15 20yrs imprisonment and 5 SR 78 Quintero. Hermes Andrede 23-Oct?! 3 211963. 959(12): 13192403}: 211960a 8: 960a{b) 12-Mar-15 211962. 959. 960. and 963 and 1812 224mm 5 164 months imprisonment; 531: SR 79 Nasser. Abid 07-Jul-10 2: 19123393; ram-1(0) 04-Mar-15 21: 18123393: 18192416 24-NDV-1 5 40 imprisonment; lifetime SR Yusuf. Abduilehi Mohamed 24-Nov-1 4 13123399 [by complaint]: 1312339913y1} [by 81 a! Fewwez. 08-May-00 I 26-Feb-15 13123393 14-Nov-16 information 1812332(b). 1311114. 1116. and 1117; 1819561ax1) end 1813mm. 19121538) and I 23?Feb?15 131233219).- 1311114. 1116 and 1117; end 344(11): 191215513) em ibi 15-May-15 [er imprisonment on ootmis 1. 3. and 5. and 120 months imprisonment on me. he terms to run ooncun'ent Khan. Rea: Qedir 27099-12 Information] 131233911 [by Indictment]: 1813 [by Supersean I 13-Feb-15 1813 19-Jun-15 87 months imprisonment 3 SR De?nen. Heather Bizabeth 14-Nov-14 18110016!) 02-Feb?15 1811001(a) 11-May-15 Otaivaro. Jose Noiber Zulgga 23-Oct-13 211963. 959(12): 13192410).- 2119993 3 96011th II 17?Dec-14 211952.959.960.and9639nd1812 - 07-Apr-15 Esse. Amine Mohamud 20-Nov-14 18123398 1 20-Nov?14 18123395 85 Morgan. Donald Rey army-14 and 13192413112); [18123399 by lnforrnation?l I 30-Oct-14 18123393: 1819Mg?1); 181924(a}(2} 13-May-15 243 months imprisonment: 3 SR Phillipoe. Robel Klderie 29-Aug-13 2x 1 28-Od?14 2x 1 811 001 (8H2) 5-Jun-15 36-months imprisonment: 3 SR 338 Jordan. Akba Jihad EDNC 01-Apr-14 1812339A i 1 6061-14 1 812339A ?nial-16 108 months imprisonment: 5 SR Furreh. Mahdi Hussein DMN 24-69134 4 1811001 II 03-Oct-14 1811001 Deleon. Ralph Kenneth 28-Nov-12 131233911; [131233919 13123393; 131953; 131311 (18123390 predicate); 151111? by Superseding lndiob'n_ertti 1 25-Sep-14 181956:1811117 23-Feb-1 5 25 imprisonment; lifetime SR 91 Kabir. Sohiel 12?Deo-12 15123399; [13123399.- 13123393: 131953; 131371 (13123390 predicate): 181111 7 by Supersecnng Indictment} I 25-Sep-14 1B12339A: 18123393; 181371 {13123390 predicate}; 1311117 23-Feb-15 25 yis imprisonment: Efelime SR 92 Piedrahite. Gen'nen Dario Brand 23-Oct-13 211963. 939(3); 13.192401211911119 senate) 93 Berry. Mel Abdel SDNY . 18123328 ?1812;224x 18193DM). 1811111 8: 1812: 08-May-00 23-Sep-14 211952. 959. 960. and 963 and 1812 lunar-15 144 months imprisonment; 5 SR 1912332112); m.1117; 131233211; 131mm); 1312155: 2: 1313mm: a 441: 1811111. 1811114&1812;4x1811111. 1811116 1312 {1818448} 1818449) 8: 1312: 181371 ?Wm Conley. Shannon Maureen 22-Apr-14 I 19-Sep-14 18184468101); 181371 {181-132(6) predicate) 6-Feb-15 25 years imprisonment 131371 (18123393 predicate) weep-14 131371 (18123399 predio?te) Zaalan-? -Zea.MeroosAlonso 1 7-Od-1 3 1812:18123395 81 1812:21: - 1611512& 19_12 I 09-Sep-14 18123393: 1811512 20-Apr-1 5 25yrs imprisonmentayrs SR 96 Kadyrbayetr. Dies DMA 08-Aug-13 131371 (1811519 predicate);1811519 1812 II 21 Aug-14 181371 (1811519 predimte);1811519 81812 2-dun-15 72 months Imprisonment; 3yrs SR 97 Bram. Min Marselis EDNC 01-Apr-14 181233911 i 12-Aug-14 1 812339A 5-Jul-16 [92 months imprisonment: 5 SR Page 4 of 24 Updated February 10, 2017 . National Security Division Chart of Publidunsealed Terrorism and Terrorism-Related Convictions 9111101 - 12131116 Ibrahim. Abdinasslr Mohamud 31 Jul-14 18123395; 1811546 I 31?Jul-14 18123395: 1811546 5-Peb-15 15 Imprisonment Tazhayakov. Azamat DMA 08-Aug-13 181371 (1811519 predicate): 1811519 8 1812' II 21-Jul-14 181371 (1811519 predIoete): 1811519 8: 1812 5-Jurl-15 42 montl'rs imprisonment: 3 SR 100 Kauser Mohammad. Gu?'on Alma SDFL 21-May-13 15x 13123393 8: 1812: forfe?ure 1 11-Jul-14 18123395 17-Dec-14 15 imprisonment 5 forfeiture 101 Khan. Rahatul Ashlkim 18-Jun-14 181233911 I 0211ul-14 131233911 25-Sep-15 10 imprisonment: 10 SR 102 were. Mohae! Todd WDTX 1Mn-14 [18123398 by lndidment]: [18123395 by momma 103 Osmakac. Sami - MDFL 02-Feb-12 I 27-Jun-14 18123395 5-Jun-15 82 monihs imprisonment: 5 SR 1812332a: 261588181) 8: 2615871: forfeiture I 10-Jun?14 18123328: 2515861 8r 2615871 5?Nov-14 40 imprisonment; rrfe forfeiture 104 Abassi. Ahmed 22-Apr-13 2x15115461a)& 1812;1'orI'eIthe: [1811001: 1811028 by Soggy Informalionl 105 Subject: RE: Draft Findings - A Good afternoon, *ngy? #4 Toscas, George (NSD) From: Toscas, George (NSD) Sent: . Monday, February 27, 2017 10:38 PM To: - Tucker, Rachael Hunt, Jody (OAG) Cc: Toscas, George (NSD) Subject: - Copy of minus penttbom Cat ll.xlsx Attachments: Copy. of minus penttbom Cat .xlsx Here is the FBiiji-Ehart with the 115 Category II Penttbom convictions deleted (leaving 553 convictions on this chart). - - ?Com! of - minus penttbom Cat l.xlsx>> #5 A Name District DOB My of Birth Samhan Husam Addelha?z CDCA Nguyen Sinh Vinh Ngo- CDCA Vid riales Miguel Alejandro Santana CDCA Chhun Yasith CDCA Mohamed Zameer CDCA Badawi Muhanad CDCA Elhuzayel Nader CDCA Dandach Adam CDCA Deleon Ralph Kenneth CDCA v?NM-u-mnohcoom?: Kabir Schiel COCA r- Gojali Arifeen David CDCA Mihaiik Oytun Ayse COCA Chen Yi Qing CDCA Ln Nguven Vi nh Tan CDCA to 1- Awada Monir CDCA Sailam Tarek Abdelhamid CDCA r- Foley Lori CDCA al?Marri Ali Saleh Kalah CDIL Finton Michael C. CDIUSDIL Rockwood Nadia DAK Rockwood Paui DAK Abdallah Akram DAZ Jamal Samih Fad] DAZ Ln Alferahin Osama Musa DAZ U) Kareem Abdul Maiik Abdul DAZ Conley Shannon Maureen DCO Kamran lrfan DCO O) Qayyum Abdul DCO 3 Khan lmran DCO Ahmad Babar DCT Ahsan Syed Talha DCT Abu-jihaad Hassan DCT Country of Birth FBI Case? israel USA Mexico Cambodia Tanzania Sudan USA ICA USA Philippines hfghanistan Afghanistan kn USA Turkey Taiwan Vietnam Lebanon Qatar balifornia USA IUK UK MA USA Jordan Lebanon Kuwait Kenya Georgia Pakistan Pakistan Pakistan United Kingdom United Kingdom USA b3 136 137?: A Demirtas lrfan DDC 35 Hefrera Alexander Beltran DDC Torkey 36 UI Haq Irfan DDC Colombia 37 Ali Qasim DOC Pakistan 38 Yousaf Zahid DOC Pakistan 39 Arevalo Ana Isabel Pena DDC Pakistan Gutierrez Vergara Luz Mary DDC Colombia 4'1 Rubio Nancy Conde - DDC 42 Corredor?lbague Jose Maria DDC COLOMBIA I Boyaca 43 AI Delaema Wesam DOC Pineda Juvenal Ovidio Ricardo Palmera DOC 45 Kurbanov Fazliddin DID Blair Alexander DKS COLOMBIA . IRAQ COLOMBIA Uzbekistan 47 Booker John T. United States Loewen Terry DKS 49 Rovinski? Nicholas Alexander DMA United States IKS United States SO Tazhaya kov Azarnat DMA IRI USA 51 Ali Aftab DMA 52 Mubawid Muhamed DMA Kazakhstan Pakistan 53 Muntasser Emadeddin DMA Lebanon 54 Reid Richard DMA 55 Tsarnaev Dzhokhar DMA 56 Matanov Khairuliozhon DMA 57 Phillipos Robe] Kidane DMA Libya United Kingdom Massachusetts 58 Kadyrbayev Dias DMA 59 Ferdaus Rezwan DMA 60 Mehanna Tarek DMA USA Kazakhstan or 1 USA 61 Baxam Craig Benedict DMD PA USA 62 Martinez Antonio DMD MARYLAND USA 63 Naidu Balraj DMD MARYLAND USA Muhammad Anar DMD 65 Ranjha imdad Ullah DMD Singapore a 1 Pakistan 66 Sandhu Parvez Mehmdod DMD Pakistan I Pa kismn Pakistan b3 136 HR: b7E A 67 Chughtal Mazhar Iqbal DMD 68 Ranjha Saifullah Anjum DMD 69 Saqi Muhammad Riaz DMD 70 Doudzai Mohammad DMD 71 Naeem Nadia DMD 72 Nabil Nabi DMD 73 Varatharasa Thirunavukarasu DMD 74 Osman Haniffa Bin DMD 75 Subandi Haji DMD 76 Wotulo Erick DMD Rusli Reinhard DMD 78 Soedirdja Helmi DMD 79 Abdurahman Zacharia Yusuf DMN Musse Hanad Mustofe - DMN Yusqubdullahi Mohamed DMN Esse Amina Mohamud DMN Furreh Mahdi Hussein DMN Omar Mahamud Said DMN Mahamud?Ahmed Hussein DMN AliAmina Farah DMN Hassan Hawo DMN Mohamed Omar Abdi DMN 858333$32588 Abdow Abdow Munye DMN Ali Adarus Abdulle DMN Ahmed Salah osman DMN Warsame Mohammad Abd'ullah DMN lssa Abdifatah Yusuf DMN Hassan 'Kamal Said DMN El-Zahabi Mohammad DMN AI Mosaleh Ali Mohammad DMN Farah Mohamed Abdihamid DMN Oaud Abdirahman Yasin DMN Pakistan Pakistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan IAfghanistan Afghanistan lsri Lanka Sri Lanka Malaysia Malaysia IIndo nesia Indonesia Indonesia Indonesia Ind0nesia indonesia Indonesia USA IMN USA I Kenya Kenya . Somalia Somalia I [Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Lebanon Iraq Minnesota U.S.A. JUnknown Kenya b3 .b6 b7C b7E 99 Omar Guled Ali DMN 100 Ahmed Hamza Na] DMN Kenya 101 Farah Adnan Abdihamid DMN [California United States 102 Warsame Abdirizak Mohamed DMN Minnesota (UNKNOV United States 103 Saadeh Alaa om United States 104 Topaz Samuel Rahamin DNJ USA 105 Alessa Mohamed DNJ New Jersey 106 Almonte Carlos DNJ Ml USA 107 Duka Dritan DNJ 108 Duka Eljvir DNJ 109 Duka Shain DNJ 110 Shnewer Mohamed Ibrahim DNJ 111 Tatar Serdar Dominican Republic Macedonia Macedonia Macedonia Jordan 112 Abduilahu Agron DNJ Tu rkev 113 Lakhani Hemant DNJ Macedonia 114 Abodayah Akrem .DNJ India 11S Raja Manthena DNJ 4 Jordan 116 Hameed Moinuddeen Ahmed DNJ 117 Abraham Yehuda DNJ India India 118 Saadeh Nader DNJ Afghanistan 119 Singh Baiwinder DNV Unknown Jordan 120 Navarrete Beltran Diego Alfonzo DOC India I121 Hussein Muhammad Abid . DOC Unknown Columbia 122 Tchibassa Artur DOC Unknown Pakistan 123 KHAN Reaz Qadir DOR 124 MOHAMUD Mohamed Osman DOR 125 SEDAGHATY Pirouz DOR Mm. Angola Pakistan Somalia 126- Ali Khaled DOR Iran 127 BATTLE Jeffrey Leon DOR Lebanon 128 FORD Patrice Lamumba DOR Florida] US 129 LEWIS October Martinique DOB Oregon/ US 130 BILAL Ahmed Ibrahim DOR US 131 BILAL Muhammad lbrahim DOB US US b3 b6 b7C b?E A 132 HAWASH Ma her- Mofeid DOR . 133 Ayesh Hasan Ali EDAR 134 Teausant Nicholas Michael EDCA 135 Muthana Abdulla Kasem EDCA Jordan (present-day Palestine USA 136 Hayat Umer EDCA Yemen 137 Hayal Hamid EDCA Pakistan 138 Talyi Yaudat Mustafa EULA iifornia USA 139 RaWan Khalil Abu EDMI Columbia 140 Abdulmutallab Umar Farouk EDMI 141 Masf-aka Mohamad Mustapha Ali EDMI Mlchi USA INig Nigeria 142 Berra Lina EDMI Syria 143 Berra Noura EDMI Kuwait 144 Berra Sarni Ah mad EDMI Lebanon 145 Berra Sadek . EDMI Lebanon 146 Berra Zeinab EDMI Lebanon 147 Berra Abdul Halim EDMI Lebanon 148 Berra Almire Ali?Sadek EDMI Lebanon 149 Berra Houda Mohamed EDMI Michigan USA 150 Berra Abdulamir EDMI Iran 15 El-Sablani Biial EDMI Lebanon 152 Berra Abdul Karim Akram EDMI Lebanon 153 Fa rhat Ali Abdul Karim EDMI ichigan USA 154 Farhat Arnira Ali EDMI [Kuwait Kuwait 155 Berra Hussein A. EDMI Lebanon 156 Berjaoui issam EDMI Lebanon 157 Kourani Mahmoud Youssef EDMI Lebanon 158 Nasrallah Hussein EDMI Lebanon 159 Daher Mohamed EDMI [Lebanon Lebanon 160 Fawaz lssam Hassan EDMI Lebanon 161 Da her All Liberia 162 Havdous Fadi EDMI Lebanon 163 Makki Hassan Moussa EDMI Lebanon 164 AkhdarAii Mohamed EDMI Lebanon Lebanon b3 136 1370 13751 A 165 Khafagi Bassam Kamel EDMI 166 Akhdar Elias EDM I Egypt 167 Shishani Omar Lebanon 168 Awde Salim Ne?mir EDM I Jordan 169 Ismail Nabil Mohamad EDM 1 Lebanon 170 Bowman Brandy EDMI Lebanon 171 Gordon Carol EDMI USA 172 Hmimssa Youssef EDM 1 USA 173 Hariri Mohamad Ahmad EDMI . 174 lssa Mohamed Ahmed EDM I Lebanon 175 Hamdan Mohammad Hassan EDMI 176 Berra Akram Abdul Karim EDMI Lebanon 177 Berra Jamal Saadallah EDMI Lebanon 178 Nasser Saleh Alli EDMI Lebanon 179 01111311 Monasser EDMI Yemen 180 Omian Sadik EDMI Yemen 181 Wasil Jarallah EDMI Yemen 182 Rahal Nemr Ali EDMI Yemen 183 Rania M. Fawaz Rahal Rania M. Fawaz Rahal EDMI Lebanon 184 Makki Ali EDMI Lebanon 185 Makki Ta rek EDMI Sierra Leone 186 Ramie Jasminka EDMO Sierra Leone 187 Yusuf Mohamud Abdi EDMO Bosnia and Herzego 188 Moore Joseph Charles EDNC Somalia 189 Shears Keyona Tenea EDNC USA 190Uordan Akba Jihad EDNC USA [North Carolina 191 Brown Avin Marsalis EDNC USA 192 Subasic Anes EDNC .USA 193 Hassan Mohammad Omar Alv EDNC Bosnia-Herzegovia 194 Sheri? Hysen EDNC Egypt 195 Yaghi' Ziyad EDNC Kosovo (Yugoslavia) 196 Boyd Dylan EDNC Jordan 197 Boyd Zakariya EDNC USA USA b3 b6 b7E A -D 198 Boyd Daniel EDNC 199 Juraboev Abdurasul Hasanovich EDNY 200 Hasbajrami Agron EDNY 201 Al?Abbadi Saddiq ED NY California USA Uzbekistan I IUzbekistan I?Albania Diber, Albania 202 Hashi Madhi Mohammad EDNY Yemen 1203 Ah med Ali Yasin 204 Yusuf Mohamed EDNY 205 Naseer Abid EDNY Somalia Somalia Somalia - Somalia Somalia Somalia 206 Zea Marcos Alonso EDNY Unknown Pakistan 207 Babafemi Lawal Dianiyi EDNY Unknown New York 208 Nadarajah Piratheepan EDNY 209 Sriskandarajah Suresh EDNY . I Nigeria Nigeria JSri Lanka Sri Lanka 210 Hameed Shehadeh Abdel EDNY Sri Lanka 211 Kaliebe Justin EDNY USA 212 Rezwanul Ahsan Na?s Ouazi Mohammad EDNY USA 213 Medunjanin Adis EDNY [Bangladesh Bangladesh 214 Mylvaganam Ramanan EDNY 215 Zazi Mohammed Wali EDNY 216 Kaziu Betim EDNY IBosnia Bosnia .I Eri Lanlg Sri Lanka Pakistan 217 Ibrahim Kareem EDNY New York 218 Defreitas Russell EDNY II?hMad Trinidad - 219 Kadir Abdul EDNY Guyana Guyana 220 Nur Abdel EDNY Nigeria Nigeria 221 Ahmedzay Zarein EDNY Unknown . Unknown 222. Afzali Ahmad wais EDNY Afghanistan Afghanistan 223 Zazi Najibullah EDNY Unknown Afghanistan 224 Jaji Naqib EDNY Pakistan Pakistan 225 Zazi Amanullah EDNY Unknown Pakistan 226 Taleb?Jedi Zanaib EDNY 227 Hadzavic Sulejmah EDNY - Afghanistan lran 228 Al~Moayad Mohammad Ali Hasan EDNY - Unknown i United States 229 Zayed Mohammad Moshen Yahva EDNY Unknown . Yemen IUnknown Yemen b3 b6 A - 230 Socrates Nachimuthu EDNY 23 Kandasamy Karunakaran EDNY 232 Patpanathan Vijavshanthar EDNY 233 Thavaraja Pratheepan EDNY 234 Vinayagamoorthy Murugesu EDNY 235 Vinas Bryant Neal EDNY 236 Sabaratnam Sahilal EDNY ?23? Thanigasalam Thiruthanikan ED NY 238 Sarachandran Sathajhan EDNY 239 Yograrasa Nadarasa EDNY 240 Awan Khalid 2 EDNY 241 Elshafay James EDNY 242 Hassan Abdulghefur Abdul EDNY 243 Ma?ahi Numan EDNY 244 Malike Saved Abdul EDNY .245 Rabbani lmran EDNY 246 al-Hamidi Ali Alvi EDNY 247 Siraj Shahawar Matin EDNY 248 FNU LNU FNU LNU EDNY 249 Elfgeeh Abad EDNY 250 Elfgeeh Arel EDNY 251 Thomas Keonna EDPA 252 Khalid Mohammad Hassan EDPA 253 Hamdan Mousse Ali EDPA 254 Hazime Latif Ka mel EDPA 255 Ramirez Jamie Paulin EDPA 256 Larose Colleen EDPA 257 Mohamed Alaa Allia Ahmed EDPA 253 El-Najjar Harnze EDPA 259 Kassern Moustafa Habit: EDPA 260 Katz Michael EDPA 261 Kane Maodo EDPA 262 Turner Yildirim Bevozit EDPA Unknown Unknown JUnknown Unknown Sri Lanka Unknown Unknown Sri Lanka USA Sri Lanka [Unknown Sri Lanka IUnknown Sri Lanka Unknown Unknown Pakistan INY New York Unknown Unknown Unknown Yemen Afghanistan NY USA Iglmown Yemen Mnown Pakistan [Unknown Unknown [Unknown Yemen Unknown Yemen United States Saudi Arabia Lebanon Lebanon Missouri United States Michigan United States Unknown Egypt I ILebanon Lebanon Unknown Lebanon Unknown United States lUnknown Senegal Unknown Turkey b3 h6 b7C b7E 263 Abdallah Hassan EDTX 264 Rodriguez Marlon EDTX 265 .Ialloh Mohamed Bailor EDVA 266 lama Muna Osman EDVA. 267 Dhirane Hinda Osman EDVA 268 Elhassan Mahmoud Amin Mohamed EDVA 269 Portorreal Luis EDVA 270 Qamar Haris EDVA 27 Hamidullin lrek .I EDVA 272 Amin Ali Shukri EDVA 273 Martinezlulian Manuel Moreno EDVA 274 Herrera Osvaldo Jose Lopez .. EDVA 275 Quintero Hermes Andrade EDVA 276 Coffman Heather Elizabeth EDVA 277 Otalva ro Jose Nolber EDVA 278 Piedrahita German Dario Brand EDVA 279 Quiceno Sonia Cruz EDVA 280 Al?Khattah Yo usef Mohamid EDVA 281 Harroun Eric EDVA. 282 Velasco Mauricio Santovo EDVA 283 Khali? Amine El EDVA 284 Morton Jesse Curtis OVA 285 Melaku Yonathan DVA 286 Ahmad Jubair DVA 287 Ahmed Farooque DVA 288 Chesser Zachary Adam DVA 289 Benkhala Sabri DVA 290 AI?Timimi Ali - EDVA 29 Biheiri Soliman S. 2 EDVA 292 al-Amoudi Abdurahman Muhammad EDVA 293 Abdur-Raheem Hammad EDVA 294 Chapman Seifullah EDVA 295 Khan Masoud Ahmad EDVA Syria Mknown El Salvador [Sierra Leo Seirra Leone ISOmalia Somalia Somalia I [Sudan Sudan luxmown United States [law York United States ata rist Tataristan (USSR) Sudan Sudan Columbia Columbia Columbia Virginia United States Columbia Columbia Columbia lm USA co USA Colombia Morocco USA Ethiopia Pakistan Pakistan United States I. Maryland United States United States Egypt Eritrea United States USA USA b3 b6 b7C b7E A 296 Al-Hamdi Ibrahim Ahmed DVA 29? Rover Randall Todd EDVA 298 Biheiri Soliman S. EDVA 299 Aatique Mohammad . EDVA 300 Kwon Yong Ki EDVA 301 Surratt Donald Thomas EDVA 302 Hasan Khwaja Mahmood - EDVA 303 Fa ris lyman EDVA 304 Zacarias EDVA 305 Lindh John Walker EDVA 306 Begolly Emerson Win?eld EDVA 307 Ferizi Ardit - EDVA 308 Farrokh Joseph Hassan EDVA 309' Chandia Ali Asad EDVA 310 Abu Ali Ahmed Omar EDVA Yemen USA Egypt Pakistan South Korea USA Pakistan India Fr: France. USA USA Unknown Kosovo USA Unknown Pakistan 311 Brice Joseph Jeffrey EDWA 312 Sarsour Jamil Salem EDWI USA United States 313 Osmakac Sami MDFL 314 Bell Shelton Thomas MDFL Israel 315 Mohamed Ahmed Abdellatif Sherif MDFL 316 Gamarra-Murillo Carlos MDFL 317 Jubara Hosam Yousef MDFL 318 Fariz Halim Nail MDFL 319 Al?Arian Sarni Amin 320 Maatouk? Fad\ Mohammed MDFL 32 Maatouk Ali MDFL 322 Donald Ray Morgan MDNC 323 Reynolds Michael Curtis MDPA 324 Al?Uqaily Ahmed Hassan MDTN 325 Kodirov Ulugbek NDAL 326 Llaneza Matthew Aaron NDCA 327 Abdhir Rahmat NDCA Yugoslavia United States Kuwait Colombia Israel Puerto Rico, USA Kuwait Lebanon Lebanon North Carolina USA 1 New York Iraq I Uzbekistar Uzbekistan Arizonal USA Unknown Malaysia I I IJLJ b3 b6 HR: 1372: A 328 Sadequee Ehsanul Islam NDGA 329 Ahmed Syed Haris NDGA 330 Natsheh Islam Said NDGA 33 Shorbagi Mohamed NDGA 332 Edmonds Hasan NDIL 333 Edmonds Jonas NDIL 334 Khan Mohammad Hamzah NDIL 335 Tounisi Abdella Ah mad NDIL 336 Masri' Shaker NDIL 337 Hassoun SarniSarnir NDIL 338 Khan Raja Lahrasib NDIL 339 Rana Tahawwur Hussain NDIL 340 Headley David Coleman NDIL 34 Shareef Derrick NDIL 342 Salah Muhammad Hamid Khalil NDIL 34 Ashqar Abdelhaleem Hasan Abdeiraziq NDIL 344 Arnaout Enaam M. NDIL 345 Hicks Marlonn NDIN U) 34 Young Jaclyn Oelshaun NDMS 34? Oakhlalla Muhammad Oda NDMS 348 Anal Yassin Muhiddin NDNY 34 Hossain Mohammad Mosharref NDNY 350 Dha?r Rafi! NDNY . 351 Hat?eld G. William NDNY 352 Dha?r Priscilla NDNY 353 IE Ahmed NDNY 354 .iarwan Ayman NDNY 355 Al-Wahaidy Osameh NDNY Virginia USA Pakistan IGaza Gaza Georgia USA Louisiana USA Illinois USA. Syria Lebanon Lebanon Pakistan Pakistan USA USA Jordan Jordan Syria USA USA Palestine Iraq Bangladesh Iraq Unknown Unknown . Unknown Unknown Unknown Unknown Unknowr Unknown h! israel IHHI b3 136 1:76 b7E 356 Johnson John Earl NDNY 357 Aki Amara NDOH 358 Aki Hor NDOH 359lAhn'Ied Khaleel NDOH 360 Ahmed .Zubal'r A. NDOH 361 Amawi Mohammad Zaki NDOH 362 El-Hindi Maman 0thman NDOH 363 Mazloum Wassim l. NDOH 364 Damrah Fawaz Mohammad NDOH 365 Refai Mohammad Ibrahim NDOH 366 Abood Bilal NDTX 367 Aldawsari Khalid Ali-M NDTX 368 .Smadi Hosam Maher Husein NDTX 369 Abdulqader Mufid NDTX 370 Abu Baker Shukri NDTX 371 Elashi Ghassan 2 NDTX 372 EI?Mezain Mohammad NDTX 373 Odeh Abulraham NDTX 374 Elashi Basman NDTX 375 Elashi Bayan NDTX 376 Eiashi Ghassan NDTX 377 ,Elashi Hazim NDTX 378 Elashyi lhsan NDTX 379 AbUkhdair Mohammad Abdul SDAL 380 Wilson in Randy Lamar SDAL 381 McCain Marchello SDCA 382 Kodaimati Mohamed Saeed SDCA 383 Doreh Issa SDCA 384 Moalin Basaaly Saeed SDCA 385 Mohamud Ahmed Nasir Taalil SDCA 386 Mohanmd Mohamed Mohamed SDCA illinois Florida United States OH USA lLebanon Lebanon India IIL USA USA Jordan Lebanon Syria Syria Jordan Iraq Saudi Arabia Jordan Jordan Brazil Palestinian Territoriq Jordan Palestinian Territori? Palestinian Territor?l Palestinian Territorie? Palestinian Territoridl Saudi Arabia Palestinian IINY USA Alabama USA United States Syria Somalia Somalia . Somalia Ethiopia b3 b6 b7C b7E A 387 Yusuf Nima Ali SDCA 388 Afridi Muhammad Abid SDCA 01 Ali llyas SDCA 390 Boughader?Mucharra?lle Salim SDCA Seirano-Valdez Patricia SDCA 392 Alvarez-Dumas Jose Guillermo SDCA 393 Basnan Osama Yousef SDCA 394 Dweikat Majeda SDCA 395 Shah Syed Mustajab SDCA 396 Mohamed Omar Abdi SDCA 397 Said Mohamed Hussain SDFL 398 Qazi Raees Alam SDFL Qazi Sheheryar Alam SDFL 4coll Subject: RE: NSD Chart of.Convictions Thanks. Credit goes to George and N50 for pushing hard to get this done! If you have not met George yet, let me know and I will introduce you next week! Original Mes?age-Jm From: Tucker, Rachael (DAG) Sent: Friday, February 10, 2017 11:16 PM To: Gauha r, Tashina (ODAG) Subject: Re: NSD Chart of Convictions . Tash! Thank you. This is great. >_0n Feb 10, 2017, at 11:14 PM, Gauhar, Tashina (ODAG) wrote: . Hi Rachael. N50 has worked hard to update the chart to now include the 2016 numbers. You can see the revised chart attached herein. Per the e-mail below, NSD sent the document to the OLA for delivery to Congress. N50 IS comfortable with your sending this chart to the WH and/or DHS as needed to get the additional information for the stats we previously discussed. . Let me know if you need anything else from me on this. - Thanks and harm a great weekend. --Tash From: Toscas, George (NSD) - Sent: Friday, February 10, 2017 5:10 PM To: Burton, Faith (OLA) , Johnson, Joanne E. (OLA) Cc: Weinsheimer, Bradley (NSD) ; Gauhar. Tashina AG) ; Toscas, George (NSD) (NSD) (a to - . Subject: NSD Chart ofw Convictlons (911/0 #6 Faith and Joanne, Here is the chart covering public/unsealed convictions from 9/11/01 through 12/31/16 (updated as of 2~10~17). Let us know if you have any questions. . - . . The chart lists public international terrorism and terrorism-related convictions from 9/11 thrbugh the end of 2016. Since it contains information from public cases, additional supporting information can be found in-public court documents (if folks ca re to search the public court dockets). The scope and limitations of the information contained in the chart are fully described in its preamble, which should always accompany the chart. . Here are some general statements that are supported by the chart/preamble and could be used publicly: . "Since 9/11, convictions have been obtained against hundreds of defendants for terrorism or terrorism-related charges in? Article courts.? . "We have a long history of criminal justicesystem to incapacitate individualswho pose a threat to the US. and its interests here and abroad. Since 9/11, hundreds of. convictions have been obtained in our federal courts." (IMPORTANT FYI 7 We do not use the total (600+) number of convictions listed on the chart in any statements because the explanations/caveats in the preamble always need to accompany that total number - -which is why the chart and .the preamble should always be distributed and read together. Call me if you'd like to discuss this issue or need any further explanation. Thanks.) GZT . Chart of Convictions 9-11-01 to 12-31-16 Updated 2-.10-17.pdf>