01 11 16 Terror Cases Enclosure

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  • 7/25/2019 01 11 16 Terror Cases Enclosure

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    Page 1

    Date of Press

    Release/Article/News ItemName Age

    Terrorist

    Organization

    Affiliation

    DescriptionLast U.S.

    Residence

    Current

    Immigration

    Status

    If a U.S. Citizen,

    Natural-Born or

    Naturalized?

    Country of

    Origin, If Not a

    Natural-Born U.S.

    Citizen

    Date of Initial

    Entry or

    Admission to U.S.,

    If Applicable

    Immigration

    Status at Time of

    Initial Entry or

    Admission

    Current

    Immigration

    Status of Parents

    If Parents Are

    Citizens, Natural-

    Born or

    Naturalized?

    3/17/2014Nicholas Michael

    Teausant20 ISIS

    Attempted to Provide Material

    Support or Resources to a

    Foreign Terorist OrganizationCA U.S. Citizen Natural-Born N/A N/A N/A

    3/17/2014Mohammad Hassan

    Hamdan22 Hezbollah

    Attempted to provide material

    support to a foreign terrorist

    organization

    MILawful Permanent

    ResidentLebanon 2007

    3/19/2014 Shelton Thomas Bell 21 Ansar al-Sharia

    Pleaded guilty to conspiracy to

    provide material support to

    terrorists and attempting to

    provide material support to

    terrorists.

    FL U.S. Citizen

    3/25/2014Jose Pimentel, aka

    "Muhammad Yusuf"29 Al-Qaeda

    "Sentenced to 16 years in state

    prison and five years of post-

    release supervision for

    constructing improvised

    explosive devices to detonate in

    Manhattan, with the intent to

    harm United States military

    personnel and civilians."

    NY U .S. C it izen N at ur alizedDominican

    Republic

    5/27/2014

    Moner Mohammad

    Abu-Salha, aka Abu

    Hurayra Al Amriki

    22 Jabhat al-Nusra

    N/A. Deceased. Killed in Syria.

    FL U.S. Citizen Natural-Born N/A N/A N/A

    Unknown. Father

    was from Jordan,

    mother was

    American.

    7/2/2014Rahatul Ashikim

    Khan23 Al-Shabaab

    Pleaded guilty to attempting to

    provide material support to

    terroristsTX U.S. Citizen Naturalized Bangladesh

    7/23/2014 Muna Osman Jama 34 Al-Shabaab

    Conspiracy to Provide Material

    Support to a Foreign Terrorist

    Organization, Providing Material

    Suppor to a Foreign Terrorist

    Organization

    VALawful Permanent

    Resident

    7/23/2014 Hinda Osman Dhirane 44 Al-Shabaab

    Conspiracy to Provide Material

    Support to a Foreign Terrorist

    Organization, Providing Material

    Suppor to a Foreign Terrorist

    Organization

    WA U.S. Citizen Naturalized Somalia

    8/27/2014Douglas McAuthur

    McCain33 ISIS

    N/A. Deceased. Killed in Syria.MN U.S. Citizen Natural-Born N/A N/A N/A

    8/28/2014Abdirahmaan

    Muhumed29 ISIS

    N/A. Deceased. Killed in Syria.MN U.S. Citizen Naturalized Somalia

    9/16/2014 Mufid A. Elfgeeh 30 ISIS

    Attempted to Provide Material

    Support to a Foreign Terrorist

    Organization, Attempted to Kill

    Officers and Employees of the

    United States, Possession of

    Firearms and Silences in

    Furtherance of a Crime of

    Violence, Possession of

    Unregistered Firearm Silencer

    NY U .S. Cit izen N at ur alized Yemen

    10/16/2014 Akba Jihad Jordan 22 ISIS

    Conspiracy to Provide Material

    Support to Terrorists NC U.S. Citizen Natural-Born N/A N/A N/A

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uicide-attack-in-syria-1401484612http://www.buzzfeed.com/mikegiglio/one-mans-journey-to-become-the-first-american-suicide-bomber#.tkmn7e13ahttp://www.wsj.com/articles/officials-confirm-u-s-citizen-carried-out-suicide-attack-in-syria-1401484612http://www.wsj.com/articles/officials-confirm-u-s-citizen-carried-out-suicide-attack-in-syria-1401484612http://www.nytimes.com/2014/06/15/world/middleeast/fear-of-trend-after-bombing-by-a-us-man.htmlhttp://www.wsj.com/articles/from-florida-boy-to-alleged-suicide-bomber-in-syria-1401579937http://www.wsj.com/articles/from-florida-boy-to-alleged-suicide-bomber-in-syria-1401579937http://www.wsj.com/articles/from-florida-boy-to-alleged-suicide-bomber-in-syria-1401579937http://www.wsj.com/articles/from-florida-boy-to-alleged-suicide-bomber-in-syria-1401579937http://www.justice.gov/usao-wdtx/pr/round-rock-man-pleads-guilty-attempting-provide-material-support-terroristshttp://www.justice.gov/usao-wdtx/pr/round-rock-man-pleads-guilty-attempting-provide-material-support-terroristshttp://www.justice.gov/opa/pr/texas-man-sentenced-10-years-prison-attempting-provide-material-support-terroristshttp://www.justice.gov/usao-wdtx/pr/round-rock-man-pleads-guilty-attempting-provide-material-support-terroristshttp://www.justice.gov/usao-wdtx/pr/round-rock-man-pleads-guilty-attempting-provide-material-support-terroristshttp://www.justice.gov/usao-wdtx/pr/round-rock-man-pleads-guilty-attempting-provide-material-support-terroristshttp://www.investigativeproject.org/documents/case_docs/2399.pdfhttp://www.justice.gov/opa/pr/three-defendants-arrested-charges-providing-material-support-foreign-terrorist-organizationhttp://www.justice.gov/opa/pr/three-defendants-arrested-charges-providing-material-support-foreign-terrorist-organizationhttp://www.justice.gov/opa/pr/three-defendants-arrested-charges-providing-material-support-foreign-terrorist-organizationhttp://www.justice.gov/opa/pr/three-defendants-arrested-charges-providing-material-support-foreign-terrorist-organizationhttp://www.justice.gov/opa/pr/three-defendants-arrested-charges-providing-material-support-foreign-terrorist-organizationhttp://www.justice.gov/opa/pr/three-defendants-arrested-charges-providing-material-support-foreign-terrorist-organizationhttp://www.justice.gov/opa/pr/three-defendants-arrested-charges-providing-material-support-foreign-terrorist-organizationhttp://www.justice.gov/opa/pr/three-defendants-arrested-charges-providing-material-support-foreign-terrorist-organizationhttp://www.adl.org/assets/pdf/combating-hate/al-shabaabs-american-recruits.pdfhttp://www.adl.org/assets/pdf/combating-hate/al-shabaabs-american-recruits.pdfhttp://www.justice.gov/opa/pr/three-defendants-arrested-charges-providing-material-support-foreign-terrorist-organizationhttp://www.justice.gov/opa/pr/three-defendants-arrested-charges-providing-material-support-foreign-terrorist-organizationhttp://www.justice.gov/opa/pr/three-defendants-arrested-charges-providing-material-support-foreign-terrorist-organizationhttp://www.justice.gov/opa/pr/three-defendants-arrested-charges-providing-material-support-foreign-terrorist-organizationhttp://www.justice.gov/opa/pr/three-defendants-arrested-charges-providing-material-support-foreign-terrorist-organizationhttp://www.justice.gov/opa/pr/three-defendants-arrested-charges-providing-material-support-foreign-terrorist-organizationhttp://www.justice.gov/opa/pr/three-defendants-arrested-charges-providing-material-support-foreign-terrorist-organizationhttp://www.justice.gov/opa/pr/three-defendants-arrested-charges-providing-material-support-foreign-terrorist-organizationhttp://www.seattletimes.com/seattle-news/kent-woman-released-before-trial-on-terrorism-charges/http://www.adl.org/assets/pdf/combating-hate/homegrown-islamic-extremism-in-2014-the-rise-of-isis-and-sustained-online-recruitment.pdfhttps://www.washingtonpost.com/news/morning-mix/wp/2014/08/27/how-douglas-mcarthur-mccain-became-the-first-american-to-die-fighting-for-the-islamic-state/https://www.washingtonpost.com/news/morning-mix/wp/2014/08/27/how-douglas-mcarthur-mccain-became-the-first-american-to-die-fighting-for-the-islamic-state/https://www.washingtonpost.com/news/morning-mix/wp/2014/08/27/how-douglas-mcarthur-mccain-became-the-first-american-to-die-fighting-for-the-islamic-state/https://www.washingtonpost.com/news/morning-mix/wp/2014/08/27/how-douglas-mcarthur-mccain-became-the-first-american-to-die-fighting-for-the-islamic-state/https://www.washingtonpost.com/news/morning-mix/wp/2014/08/27/how-douglas-mcarthur-mccain-became-the-first-american-to-die-fighting-for-the-islamic-state/http://www.foxnews.com/politics/2014/08/28/us-looking-into-report-2nd-american-killed-fighting-with-isis-in-syria.htmlhttp://www.foxnews.com/politics/2014/08/28/us-looking-into-report-2nd-american-killed-fighting-with-isis-in-syria.htmlhttp://www.businessinsider.com/american-who-fought-with-isis-worked-at-minneapolis-airport-2014-9http://www.nydailynews.com/news/world/american-isis-terrorist-killed-syria-id-report-article-1.1919877http://www.nydailynews.com/news/world/american-isis-terrorist-killed-syria-id-report-article-1.1919877http://www.nydailynews.com/news/world/isis-terrorist-minneapolis-worked-major-american-airport-report-article-1.1925924http://www.businessinsider.com/american-who-fought-with-isis-worked-at-minneapolis-airport-2014-9http://www.justice.gov/nsd/pr/rochester-man-indicted-charges-attempting-provide-material-support-isis-attempting-kill-ushttp://www.justice.gov/nsd/pr/rochester-man-indicted-charges-attempting-provide-material-support-isis-attempting-kill-ushttp://www.justice.gov/nsd/pr/rochester-man-indicted-charges-attempting-provide-material-support-isis-attempting-kill-ushttp://www.justice.gov/nsd/pr/rochester-man-indicted-charges-attempting-provide-material-support-isis-attempting-kill-ushttp://www.justice.gov/nsd/pr/rochester-man-indicted-charges-attempting-provide-material-support-isis-attempting-kill-ushttp://www.justice.gov/nsd/pr/rochester-man-indicted-charges-attempting-provide-material-support-isis-attempting-kill-ushttp://www.justice.gov/nsd/pr/rochester-man-indicted-charges-attempting-provide-material-support-isis-attempting-kill-ushttp://www.justice.gov/nsd/pr/rochester-man-indicted-charges-attempting-provide-material-support-isis-attempting-kill-ushttp://www.justice.gov/nsd/pr/rochester-man-indicted-charges-attempting-provide-material-support-isis-attempting-kill-ushttp://www.justice.gov/nsd/pr/rochester-man-indicted-charges-attempting-provide-material-support-isis-attempting-kill-ushttp://www.justice.gov/nsd/pr/rochester-man-indicted-charges-attempting-provide-material-support-isis-attempting-kill-ushttp://www.justice.gov/nsd/pr/rochester-man-indicted-charges-attempting-provide-material-support-isis-attempting-kill-ushttp://www.nbcnews.com/storyline/isis-terror/rochester-man-mufid-elfgeeh-accused-supporting-isis-militants-n204941http://www.nationalreview.com/article/396262/troubling-math-muslim-migration-ian-tuttlehttp://www.justice.gov/opa/pr/raleigh-man-pleads-guilty-conspiring-provide-material-support-terrorismhttp://www.justice.gov/opa/pr/raleigh-man-pleads-guilty-conspiring-provide-material-support-terrorismhttp://www.justice.gov/opa/pr/raleigh-man-pleads-guilty-conspiring-provide-material-support-terrorismhttp://www.justice.gov/opa/pr/raleigh-man-pleads-guilty-conspiring-provide-material-support-terrorismhttp://www.justice.gov/opa/pr/raleigh-man-pleads-guilty-conspiring-provide-material-support-terrorismhttp://www.counterextremism.com/extremists/akba-jihad-jordanhttp://www.counterextremism.com/extremists/akba-jihad-jordanhttp://www.justice.gov/opa/pr/raleigh-man-pleads-guilty-conspiring-provide-material-support-terrorismhttp://www.justice.gov/opa/pr/raleigh-man-pleads-guilty-conspiring-provide-material-support-terrorismhttp://www.justice.gov/opa/pr/raleigh-man-pleads-guilty-conspiring-provide-material-support-terrorismhttp://www.justice.gov/opa/pr/raleigh-man-pleads-guilty-conspiring-provide-material-support-terrorismhttp://www.justice.gov/opa/pr/raleigh-man-pleads-guilty-conspiring-provide-material-support-terrorismhttp://www.justice.gov/opa/pr/raleigh-man-pleads-guilty-conspiring-provide-material-support-terrorismhttp://www.nationalreview.com/article/396262/troubling-math-muslim-migration-ian-tuttlehttp://www.nbcnews.com/storyline/isis-terror/rochester-man-mufid-elfgeeh-accused-supporting-isis-militants-n204941http://www.nbcnews.com/storyline/isis-terror/rochester-man-mufid-elfgeeh-accused-supporting-isis-militants-n204941http://www.justice.gov/nsd/pr/rochester-man-indicted-charges-attempting-provide-material-support-isis-attempting-kill-ushttp://www.justice.gov/nsd/pr/rochester-man-indicted-charges-attempting-provide-material-support-isis-attempting-kill-ushttp://www.justice.gov/nsd/pr/rochester-man-indicted-charges-attempting-provide-material-support-isis-attempting-kill-ushttp://www.justice.gov/nsd/pr/rochester-man-indicted-charges-attempting-provide-material-support-isis-attempting-kill-ushttp://www.justice.gov/nsd/pr/rochester-man-indicted-charges-attempting-provide-material-support-isis-attempting-kill-ushttp://www.justice.gov/nsd/pr/rochester-man-indicted-charges-attempting-provide-material-support-isis-attempting-kill-ushttp://www.justice.gov/nsd/pr/rochester-man-indicted-charges-attempting-provide-material-support-isis-attempting-kill-ushttp://www.justice.gov/nsd/pr/rochester-man-indicted-charges-attempting-provide-material-support-isis-attempting-kill-ushttp://www.justice.gov/nsd/pr/rochester-man-indicted-charges-attempting-provide-material-support-isis-attempting-kill-ushttp://www.justice.gov/nsd/pr/rochester-man-indicted-charges-attempting-provide-material-support-isis-attempting-kill-ushttp://www.justice.gov/nsd/pr/rochester-man-indicted-charges-attempting-provide-material-support-isis-attempting-kill-ushttp://www.justice.gov/nsd/pr/rochester-man-indicted-charges-attempting-provide-material-support-isis-attempting-kill-ushttp://www.businessinsider.com/american-who-fought-with-isis-worked-at-minneapolis-airport-2014-9http://www.businessinsider.com/american-who-fought-with-isis-worked-at-minneapolis-airport-2014-9http://www.nydailynews.com/news/world/isis-terrorist-minneapolis-worked-major-american-airport-report-article-1.1925924http://www.nydailynews.com/news/world/american-isis-terrorist-killed-syria-id-report-article-1.1919877http://www.nydailynews.com/news/world/american-isis-terrorist-killed-syria-id-report-article-1.1919877http://www.businessinsider.com/american-who-fought-with-isis-worked-at-minneapolis-airport-2014-9http://www.foxnews.com/politics/2014/08/28/us-looking-into-report-2nd-american-killed-fighting-with-isis-in-syria.htmlhttp://www.foxnews.com/politics/2014/08/28/us-looking-into-report-2nd-american-killed-fighting-with-isis-in-syria.htmlhttps://www.washingtonpost.com/news/morning-mix/wp/2014/08/27/how-douglas-mcarthur-mccain-became-the-first-american-to-die-fighting-for-the-islamic-state/https://www.washingtonpost.com/news/morning-mix/wp/2014/08/27/how-douglas-mcarthur-mccain-became-the-first-american-to-die-fighting-for-the-islamic-state/https://www.washingtonpost.com/news/morning-mix/wp/2014/08/27/how-douglas-mcarthur-mccain-became-the-first-american-to-die-fighting-for-the-islamic-state/https://www.washingtonpost.com/news/morning-mix/wp/2014/08/27/how-douglas-mcarthur-mccain-became-the-first-american-to-die-fighting-for-the-islamic-state/https://www.washingtonpost.com/news/morning-mix/wp/2014/08/27/how-douglas-mcarthur-mccain-became-the-first-american-to-die-fighting-for-the-islamic-state/https://www.washingtonpost.com/news/morning-mix/wp/2014/08/27/how-douglas-mcarthur-mccain-became-the-first-american-to-die-fighting-for-the-islamic-state/https://www.washingtonpost.com/news/morning-mix/wp/2014/08/27/how-douglas-mcarthur-mccain-became-the-first-american-to-die-fighting-for-the-islamic-state/http://www.adl.org/assets/pdf/combating-hate/homegrown-islamic-extremism-in-2014-the-rise-of-isis-and-sustained-online-recruitment.pdfhttp://www.adl.org/assets/pdf/combating-hate/homegrown-islamic-extremism-in-2014-the-rise-of-isis-and-sustained-online-recruitment.pdfhttp://www.seattletimes.com/seattle-news/kent-woman-released-before-trial-on-terrorism-charges/http://www.justice.gov/opa/pr/three-defendants-arrested-charges-providing-material-support-foreign-terrorist-organizationhttp://www.justice.gov/opa/pr/three-defendants-arrested-charges-providing-material-support-foreign-terrorist-organizationhttp://www.justice.gov/opa/pr/three-defendants-arrested-charges-providing-material-support-foreign-terrorist-organizationhttp://www.justice.gov/opa/pr/three-defendants-arrested-charges-providing-material-support-foreign-terrorist-organizationhttp://www.justice.gov/opa/pr/three-defendants-arrested-charges-providing-material-support-foreign-terrorist-organizationhttp://www.justice.gov/opa/pr/three-defendants-arrested-charges-providing-material-support-foreign-terrorist-organizationhttp://www.justice.gov/opa/pr/three-defendants-arrested-charges-providing-material-support-foreign-terrorist-organizationhttp://www.justice.gov/opa/pr/three-defendants-arrested-charges-providing-material-support-foreign-terrorist-organizationhttp://www.adl.org/assets/pdf/combating-hate/al-shabaabs-american-recruits.pdfhttp://www.adl.org/assets/pdf/combating-hate/al-shabaabs-american-recruits.pdfhttp://www.justice.gov/opa/pr/three-defendants-arrested-charges-providing-material-support-foreign-terrorist-organizationhttp://www.justice.gov/opa/pr/three-defendants-arrested-charges-providing-material-support-foreign-terrorist-organizationhttp://www.justice.gov/opa/pr/three-defendants-arrested-charges-providing-material-support-foreign-terrorist-organizationhttp://www.justice.gov/opa/pr/three-defendants-arrested-charges-providing-material-support-foreign-terrorist-organizationhttp://www.justice.gov/opa/pr/three-defendants-arrested-charges-providing-material-support-foreign-terrorist-organizationhttp://www.justice.gov/opa/pr/three-defendants-arrested-charges-providing-material-support-foreign-terrorist-organizationhttp://www.justice.gov/opa/pr/three-defendants-arrested-charges-providing-material-support-foreign-terrorist-organizationhttp://www.justice.gov/opa/pr/three-defendants-arrested-charges-providing-material-support-foreign-terrorist-organizationhttp://www.investigativeproject.org/documents/case_docs/2399.pdfhttp://www.investigativeproject.org/documents/case_docs/2399.pdfhttp://www.investigativeproject.org/documents/case_docs/2399.pdfhttp://www.investigativeproject.org/documents/case_docs/2399.pdfhttp://www.justice.gov/usao-wdtx/pr/round-rock-man-pleads-guilty-attempting-provide-material-support-terroristshttp://www.justice.gov/usao-wdtx/pr/round-rock-man-pleads-guilty-attempting-provide-material-support-terroristshttp://www.justice.gov/usao-wdtx/pr/round-rock-man-pleads-guilty-attempting-provide-material-support-terroristshttp://www.justice.gov/o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14/dearborn-resident-charged-with-attempting-to-support-a-foreign-terrorist-organizationhttps://www.fbi.gov/detroit/press-releases/2014/dearborn-resident-charged-with-attempting-to-support-a-foreign-terrorist-organizationhttp://www.justice.gov/usao-edmi/pr/dearborn-resident-charged-withattempting-support-foreign-terrorist-organizationhttp://www.justice.gov/usao-edmi/pr/dearborn-resident-charged-withattempting-support-foreign-terrorist-organizationhttp://www.justice.gov/usao-edmi/pr/dearborn-resident-charged-withattempting-support-foreign-terrorist-organizationhttp://www.rand.org/content/dam/rand/pubs/perspectives/PE100/PE130-1/RAND_PE130-1.pdfhttp://www.justice.gov/sites/default/files/usao-edca/legacy/2014/03/17/Teausant%20Complaint%20.pdfhttp://www.justice.gov/sites/default/files/usao-edca/legacy/2014/03/17/Teausant%20Complaint%20.pdfhttp://www.justice.gov/sites/default/files/usao-edca/legacy/2014/03/17/Teausant%20Complaint%20.pdfhttp://www.justice.gov/sites/default/files/usao-edca/legacy/2014/03/17/Teausant%20Complaint%20.pdfhttp://www.justice.gov/sites/default/files/usao-edca/legacy/2014/03/17/Teausant%20Complaint%20.pdfhttp://www.justice.gov/sites/default/files/usao-edca/legacy/2014/03/17/Teausant%20Complaint%20.pdfhttp://www.justice.gov/usao-edca/pr/san-joaquin-county-man-arrested-canadian-border-charges-attempting-provide-materialhttp://www.justice.gov/usao-edca/pr/san-joaquin-county-man-arrested-canadian-border-charges-attempting-provide-material
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    10/16/2014 Avin Marsalis Brown 21 ISIS

    Conspiracy to Provide Material

    Support to Terrorists NC U.S. Citizen Natural-Born N/A N/A N/A

    10/29/2014El Mehdi Semlali

    Fathi27 Unknown

    PerjuryCT

    Withholding of

    RemovalN/A Morocco 2008 F-1 Student

    11/25/2014 Abdullah Yusuf 18 ISIS

    Conspiracy to Provide Material

    Support to a Designated Foreign

    Terrorist Organization, Provided

    Material Support to a

    Designated Foreign Terrorist

    Organization

    MN U.S. Citizen Natural-Born N/A N/A N/AChild of immigrants

    from Somalia

    11/25/2014 Abdi Nur 20 ISIS

    Conspiracy to Provide Material

    Support to a Designated Foreign

    Terrorist Organization, Provided

    MN U.S. Citizen Natural-Born N/A N/A N/AChild of immigrants

    from Somalia

    12/2/2014 Yusra Ismail 20 ISIS

    At large in Syria. Charged with

    misuse of a passport MNLawful Permanent

    ResidentN/A Somalia

    12/17/2014Gufran Ahmed

    Kauser Mohammed31 Al-Qaeda

    Sentenced to 15 years in prison

    for conspiring to provide

    material support to three

    separately designated Foreign

    Terrorist Organizations

    CA U.S. Citizen Naturalized India

    1/9/2015Mohammed Hamzah

    Khan19 ISIS

    Attempting to Provide Material

    Support to a Designated Foreign

    Terrorist OrganizationIL U.S. Citizen Natural-Born N/A N/A N/A

    1/23/2015Shannon Maureen

    Conley19 ISIS

    Conspiracy to Provide Material

    Support to a Designated Foreign

    Terrorist Organization CO U.S. Citizen Natural-Born N/A N/A N/A

    1/29/2015 Liban Haji Mohmaed 29 Al-Qaeda

    Provided Material Support to a

    Designated Foreign Terrorist

    OrganizationVA U.S. Citizen Naturalized Somalia N/A Refugee

    2/5/2015Abdinassir Mohamud

    Ibrahim43 Al-Shabaab

    Sentenced to 15 years in federal

    prison for conspiracy to provide

    material support to a designated

    foreign terrorist organization and

    for making a false statement in

    an immigration matter.

    TXLawful Permanent

    ResidentN/A Somalia 2007 Refugee

    2/5/2015Abdullah Ramo

    PazaraN/A ISIS

    N/A. Deceased. Killed in Syria

    MO U.S. Citizen Naturalized Bosnia N/A Refugee

    2/6/2015 Ramiz Zijad Hodzic 40 ISIS

    Conspiracy to Provide MaterialSupport to Terrorists,

    Conspiracy to Kill or Main

    Persons in a Foreign Country,

    Providing Material Support to

    Terrorists

    MO Refugee N/A Bosnia Refugee

    2/6/2015 Sedina Unkic Hodzic 35 ISIS

    Conspiracy to Provide Material

    Support to Terrorists, Providing

    Material Support to Terrorists MO Refugee N/A Bosnia Refugee

    2/6/2015 Armin Harcevic 37 ISIS

    Conspiracy to Provide Material

    Support to Terrorists, Providing

    Material Support to Terrorists MOLawful Permanent

    ResidentN/A Bosnia Refugee

    http://www.justice.gov/opa/pr/raleigh-man-pleads-guilty-conspiring-provide-material-support-terrorismhttps://cchs.gwu.edu/sites/cchs.gwu.edu/files/downloads/ISIS%20in%20America%20-%20Full%20Report.pdfhttp://www.justice.gov/opa/pr/raleigh-man-pleads-guilty-conspiring-provide-material-support-terrorismhttp://www.justice.gov/opa/pr/raleigh-man-pleads-guilty-conspiring-provide-material-support-terrorismhttp://www.justice.gov/opa/pr/raleigh-man-pleads-guilty-conspiring-provide-material-support-terrorismhttp://www.counterextremism.com/extremists/avin-marsalis-brownhttp://www.justice.gov/usao-ct/pr/citizen-morocco-sentenced-2-years-prison-fabricating-refugee-application-remain-ushttp://www.justice.gov/usao-ct/pr/citizen-morocco-sentenced-2-years-prison-fabricating-refugee-application-remain-ushttp://www.forbes.com/sites/seanlawson/2014/12/08/the-drone-terrorism-plot-that-wasnt/http://www.justice.gov/usao-ct/pr/citizen-morocco-sentenced-2-years-prison-fabricating-refugee-application-remain-ushttp://www.investigativeproject.org/documents/case_docs/2336.pdfhttp://www.investigativeproject.org/documents/case_docs/2336.pdfhttp://www.justice.gov/usao-ct/pr/citizen-morocco-sentenced-2-years-prison-fabricating-refugee-application-remain-ushttp://www.justice.gov/opa/pr/two-minnesotans-charged-conspiracy-provide-material-support-islamic-state-iraq-and-levanthttp://www.justice.gov/opa/pr/two-minnesotans-charged-conspiracy-provide-material-support-islamic-state-iraq-and-levanthttp://www.justice.gov/opa/pr/two-minnesotans-charged-conspiracy-provide-material-support-islamic-state-iraq-and-levanthttp://www.justice.gov/opa/pr/two-minnesotans-charged-conspiracy-provide-material-support-islamic-state-iraq-and-levanthttp://www.justice.gov/opa/pr/two-minnesotans-charged-conspiracy-provide-material-support-islamic-state-iraq-and-levanthttp://www.justice.gov/opa/pr/two-minnesotans-charged-conspiracy-provide-material-support-islamic-state-iraq-and-levanthttp://www.justice.gov/opa/pr/two-minnesotans-charged-conspiracy-provide-material-support-islamic-state-iraq-and-levanthttp://www.justice.gov/opa/pr/two-minnesotans-charged-conspiracy-provide-material-support-islamic-state-iraq-and-levanthttp://www.justice.gov/opa/pr/two-minnesotans-charged-conspiracy-provide-material-support-islamic-state-iraq-and-levanthttp://www.justice.gov/file/179486/downloadhttp://www.counterextremism.com/extremists/abdullahi-yusufhttp://www.counterextremism.com/extremists/abdullahi-yusufhttp://www.counterextremism.com/extremists/abdullahi-yusufhttp://www.justice.gov/opa/pr/two-minnesotans-charged-conspiracy-provide-material-support-islamic-state-iraq-and-levanthttps://cchs.gwu.edu/sites/cchs.gwu.edu/files/downloads/ISIS%20in%20America%20-%20Full%20Report.pdfhttp://www.justice.gov/opa/pr/two-minnesotans-charged-conspiracy-provide-material-support-islamic-state-iraq-and-levanthttp://www.justice.gov/opa/pr/two-minnesotans-charged-conspiracy-provide-material-support-islamic-state-iraq-and-levanthttp://www.justice.gov/opa/pr/two-minnesotans-charged-conspiracy-provide-material-support-islamic-state-iraq-and-levanthttp://www.justice.gov/opa/pr/two-minnesotans-charged-conspiracy-provide-material-support-islamic-state-iraq-and-levanthttp://www.justice.gov/file/179486/downloadhttp://www.counterextremism.com/extremists/abdiwali-nurhttp://www.counterextremism.com/extremists/abdiwali-nurhttp://www.counterextremism.com/extremists/abdiwali-nurhttp://www.justice.gov/usao-mn/pr/minnesota-woman-charged-stealing-passport-travel-syriahttps://cchs.gwu.edu/sites/cchs.gwu.edu/files/downloads/ISIS%20in%20America%20-%20Full%20Report.pdfhttp://www.justice.gov/usao-mn/pr/minnesota-woman-charged-stealing-passport-travel-syriahttp://www.justice.gov/usao-mn/pr/minnesota-woman-charged-stealing-passport-travel-syriahttp://www.justice.gov/usao-mn/pr/minnesota-woman-charged-stealing-passport-travel-syriahttp://www.startribune.com/st-paul-woman-charged-with-stealing-passport-to-travel-to-syria/284520161/http://www.startribune.com/st-paul-woman-charged-with-stealing-passport-to-travel-to-syria/284520161/http://www.startribune.com/st-paul-woman-charged-with-stealing-passport-to-travel-to-syria/284520161/http://www.justice.gov/opa/pr/defendant-sentenced-conspiring-provide-material-support-foreign-terrorist-organizationshttp://www.justice.gov/opa/pr/defendant-sentenced-conspiring-provide-material-support-foreign-terrorist-organizationshttp://www.justice.gov/opa/pr/defendant-sentenced-conspiring-provide-material-support-foreign-terrorist-organizationshttp://www.justice.gov/opa/pr/defendant-sentenced-conspiring-provide-material-support-foreign-terrorist-organizationshttp://www.justice.gov/opa/pr/defendant-sentenced-conspiring-provide-material-support-foreign-terrorist-organizationshttp://www.justice.gov/opa/pr/defendant-sentenced-conspiring-provide-material-support-foreign-terrorist-organizationshttp://www.justice.gov/opa/pr/defendant-sentenced-conspiring-provide-material-support-foreign-terrorist-organizationshttp://www.justice.gov/opa/pr/defendant-sentenced-conspiring-provide-material-support-foreign-terrorist-organizationshttp://www.justice.gov/opa/pr/defendant-sentenced-conspiring-provide-material-support-foreign-terrorist-organizationshttp://www.reuters.com/article/us-usa-florida-suspects-idUSBRE97C0ZL20130813http://www.justice.gov/opa/pr/federal-grand-jury-indicts-mohammed-hamzah-khan-allegedly-attempting-support-terrorismhttp://www.justice.gov/opa/pr/federal-grand-jury-indicts-mohammed-hamzah-khan-allegedly-attempting-support-terrorismhttps://cchs.gwu.edu/sites/cchs.gwu.edu/files/downloads/ISIS%20in%20America%20-%20Full%20Report.pdfhttp://www.justice.gov/opa/pr/federal-grand-jury-indicts-mohammed-hamzah-khan-allegedly-attempting-support-terrorismhttp://www.justice.gov/opa/pr/federal-grand-jury-indicts-mohammed-hamzah-khan-allegedly-attempting-support-terrorismhttp://www.justice.gov/opa/pr/federal-grand-jury-indicts-mohammed-hamzah-khan-allegedly-attempting-support-terrorismhttp://www.justice.gov/opa/pr/federal-grand-jury-indicts-mohammed-hamzah-khan-allegedly-attempting-support-terrorismhttp://www.justice.gov/opa/pr/illinois-man-pleads-guilty-attempting-provide-material-support-isilhttp://www.counterextremism.com/extremists/mohammed-hamzah-khanhttp://www.justice.gov/opa/pr/colorado-woman-sentenced-conspiracy-provide-material-support-designated-foreign-terroristhttp://www.justice.gov/opa/pr/colorado-woman-sentenced-conspiracy-provide-material-support-designated-foreign-terroristhttps://cchs.gwu.edu/sites/cchs.gwu.edu/files/downloads/ISIS%20in%20America%20-%20Full%20Report.pdfhttp://www.justice.gov/opa/pr/colorado-woman-sentenced-conspiracy-provide-material-support-designated-foreign-terroristhttp://www.justice.gov/opa/pr/colorado-woman-sentenced-conspiracy-provide-material-support-designated-foreign-terroristhttp://www.justice.gov/opa/pr/colorado-woman-sentenced-conspiracy-provide-material-support-designated-foreign-terroristhttp://www.justice.gov/opa/pr/colorado-woman-sentenced-conspiracy-provide-material-support-designated-foreign-terroristhttp://www.latimes.com/nation/la-na-high-school-jihadi-20140726-story.htmlhttp://www.counterextremism.com/extremists/shannon-maureen-conleyhttps://www.fbi.gov/wanted/wanted_terrorists/liban-haji-mohamedhttps://www.fbi.gov/wanted/wanted_terrorists/liban-haji-mohamedhttps://www.fbi.gov/wanted/wanted_terrorists/liban-haji-mohamedhttps://www.fbi.gov/wanted/wanted_terrorists/liban-haji-mohamedhttps://www.fbi.gov/wanted/wanted_terrorists/liban-haji-mohamedhttps://www.fbi.gov/wanted/wanted_terrorists/liban-haji-mohamedhttp://cis.org/cadman/naturalization-hall-shame-keeps-growinghttp://www.justice.gov/usao-wdtx/pr/somali-citizen-sentenced-15-years-federal-prison-conspiring-provide-material-support-alhttp://www.justice.gov/usao-wdtx/pr/somali-citizen-sentenced-15-years-federal-prison-conspiring-provide-material-support-alhttp://www.justice.gov/usao-wdtx/pr/somali-citizen-sentenced-15-years-federal-prison-conspiring-provide-material-support-alhttp://www.justice.gov/usao-wdtx/pr/somali-citizen-sentenced-15-years-federal-prison-conspiring-provide-material-support-alhttp://www.justice.gov/usao-wdtx/pr/somali-citizen-sentenced-15-years-federal-prison-conspiring-provide-material-support-alhttp://www.justice.gov/usao-wdtx/pr/somali-citizen-sentenced-15-years-federal-prison-conspiring-provide-material-support-alhttp://www.justice.gov/usao-wdtx/pr/somali-citizen-sentenced-15-years-federal-prison-conspiring-provide-material-support-alhttp://www.justice.gov/usao-wdtx/pr/somali-citizen-sentenced-15-years-federal-prison-conspiring-provide-material-support-alhttp://www.justice.gov/usao-wdtx/pr/somali-citizen-sentenced-15-years-federal-prison-conspiring-provide-material-support-alhttp://www.justice.gov/usao-wdtx/pr/somali-citizen-sentenced-15-years-federal-prison-conspiring-provide-material-support-alhttp://www.investigativeproject.org/documents/case_docs/2619.pdfhttp://www.investigativeproject.org/documents/case_docs/2619.pdfhttp://www.justice.gov/usao-wdtx/pr/somali-citizen-sentenced-15-years-federal-prison-conspiring-provide-material-support-alhttp://www.investigativeproject.org/documents/case_docs/2620.pdfhttp://www.justice.gov/usao-wdtx/pr/somali-citizen-sentenced-15-years-federal-prison-conspiring-provide-material-support-alhttp://www.usatoday.com/story/news/2015/02/06/terror-charges-syria/23013981/http://www.usatoday.com/story/news/2015/02/06/terror-charges-syria/23013981/https://cchs.gwu.edu/sites/cchs.gwu.edu/files/downloads/ISIS%20in%20America%20-%20Full%20Report.pdfhttp://www.usatoday.com/story/news/2015/02/06/terror-charges-syria/23013981/http://www.usatoday.com/story/news/2015/02/06/terror-charges-syria/23013981/http://www.justice.gov/opa/pr/six-defendants-charged-conspiracy-and-providing-material-support-terroristshttps://cchs.gwu.edu/sites/cchs.gwu.edu/files/downloads/ISIS%20in%20America%20-%20Full%20Report.pdfhttp://www.justice.gov/opa/pr/six-defendants-charged-conspiracy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    2/6/2015 Nihad Rosic 26 ISIS

    Conspiracy to Provide Material

    Support to Terrorists,

    Conspiracy to Kill or Main

    Persons in a Foreign Country,

    Providing Material Support to

    Terrorists

    NY U.S. Citizen Naturalized Bosnia Refugee

    2/6/2015Mediha Medy

    Salkicevic34 ISIS

    Conspiracy to Provide Material

    Support to Terrorists, Providing

    Material Support to Terrorists IL U.S. Citizen Naturalized Bosnia Refugee

    2/6/2015 Jasminka Ramic 42 ISIS

    Conspiracy to Provide MaterialSupport to Terrorists, Providing

    Material Support to Terrorists IL U.S. Citizen Naturalized Bosnia Refugee

    2/19/2015 Hamza Naj Ahmed 19 ISIS

    Conspiracy to Provide Material

    Support to a Designated Foreign

    Terrorist Organization,

    Attempting to Provide Material

    Support to a Designated Foreign

    Terrorist Organization, False

    Statement

    MN U.S. Citizen

    2/25/2015Abdurasul

    Hasanovich Juraboev24 ISIS

    Attempt and conspiracy to

    provide material support to

    ISIL, a foreign terrorist

    organization

    NYLawful Permanent

    ResidentN/A Uzbekistan

    2/25/2015 Akhror Saidakhmetov 19 ISIS

    Attempt and conspiracy to

    provide material support toISIL, a foreign terrorist

    organization

    NY Lawful PermanentResident

    N/A Kazakhstan

    2/25/2015 Abror Habibov 30 ISIS

    Attempt and conspiracy to

    provide material support to

    ISIL, a foreign terrorist

    organization

    NY Visa Overstay N/A Uzbekistan

    3/14/2015Adam Dandach aka

    Fadi Fadi Dandach21 ISIS

    Making a false statement in his

    application for a U.S. Passport

    in vioaltion of 18 U.S.C. 1542CA U.S. Citizen Natural-Born N/A N/A N/A

    3/17/2015Tairod Nathan

    Webster Pugh47 ISIS

    Attempted to provide material

    support and resources, as

    defined in 18 U.S.C.

    2339A(b), including personnel to

    a foreign terrorist organization,

    to wit: the Islamic State of Iraq

    and the Levant.

    NJ U.S. Citizen Natural-Born N/A N/A N/A

    4/2/2015 Noelle Velentzas 28 ISIS

    Conspired to use a weapon of

    mass destruction, to wit: an

    explosive device, against persons

    and property within the United

    States, and in furtherance of the

    offense facilities of interstate and

    foreign commerce, to wit: the

    Internet, were used

    NY U.S. Citizen Natural-Born N/A N/A N/A"Father was born in

    Greece"

    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oday.com/news/local/crime-and-courts/allegations-of-st-louis-terrorism-support-rooted-back-in-bosnian/article_0a3b08c5-29da-5f7c-ab4e-b281f086f29f.htmlhttps://edit.justice.gov/sites/default/files/opa/press-releases/attachments/2015/02/09/certifiedcopyofindictment_comp.pdfhttps://edit.justice.gov/sites/default/files/opa/press-releases/attachments/2015/02/09/certifiedcopyofindictment_comp.pdfhttps://edit.justice.gov/sites/default/files/opa/press-releases/attachments/2015/02/09/certifiedcopyofindictment_comp.pdfhttp://www.justice.gov/opa/pr/six-defendants-charged-conspiracy-and-providing-material-support-terroristshttp://www.justice.gov/opa/pr/six-defendants-charged-conspiracy-and-providing-material-support-terroristshttp://www.justice.gov/opa/pr/six-defendants-charged-conspiracy-and-providing-material-support-terroristshttp://www.justice.gov/opa/pr/six-defendants-charged-conspiracy-and-providing-material-support-terroristshttps://cchs.gwu.edu/sites/cchs.gwu.edu/files/downloads/ISIS%20in%20America%20-%20Full%20Report.pdfhttp://www.justice.gov/opa/pr/six-defendants-charged-conspiracy-and-providing-material-support-terroristshttp://www.justice.gov/opa/pr/six-defendants-charged-conspiracy-and-providing-material-support-terroristshttps://edit.justice.gov/sites/default/files/opa/press-releases/attachments/2015/02/09/certifiedcopyofindictment_comp.pdfhttps://edit.justice.gov/sites/default/files/opa/press-releases/attachments/2015/02/09/certifiedcopyofindictment_comp.pdfhttps://edit.justice.gov/sites/default/files/opa/press-releases/attachments/2015/02/09/certifiedcopyofindictment_comp.pdfhttp://www.justice.gov/opa/pr/six-defendants-charged-conspiracy-and-providing-material-support-terroristshttp://www.justice.gov/opa/pr/six-defendants-charged-conspiracy-and-providing-material-support-terroristshttp://www.justice.gov/opa/pr/six-defendants-charged-conspiracy-and-providing-material-support-terroristshttp://www.justice.gov/opa/pr/six-defendants-charged-conspiracy-and-providing-material-support-terroristshttp://www.justice.gov/opa/pr/six-defendants-charged-conspiracy-and-providing-material-support-terroristshttp://www.justice.gov/opa/pr/six-defendants-charged-conspiracy-and-providing-material-support-terroristshttp://www.justice.gov/opa/pr/six-defendants-charged-conspiracy-and-providing-material-support-terroristshttps://cchs.gwu.edu/sites/cchs.gwu.edu/files/downloads/ISIS%20in%20America%20-%20Full%20Report.pdfhttp://www.justice.gov/opa/pr/six-defendants-charged-conspiracy-and-providing-material-support-terrorists
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    4/2/2015 Asia Siddiqui 31 ISIS

    Conspired to use a weapon of

    mass destruction, to wit: an

    explosive device, against persons

    and property within the United

    States, and in furtherance of the

    offense facilities of interstate and

    foreign commerce, to wit: the

    Internet, were used

    NY U.S. Citizen Naturalized Saudi Arabia

    4/2/2015Muhanad Mahmoud

    Al Farekh29 Al-Qaeda

    Conspiring to provide material

    support and resources including

    personnel, including himself,

    knowing and intending that they

    were to be used in preparation

    for, and in carrying, out,

    violations of federal laws,

    including: a. Title 18, United

    States Code, Section 1114

    (killing and attempting to kill

    officers and employees of the

    United States and of any agency

    or branch of the United States,

    to wit: U.S. military personnel,

    while such officers and

    employees were engaged in or

    on account of the performance

    of official duties, and any person

    assisting such officers and

    employees); and b. Title 18,

    United States Code, Sections2332(a) and (b) (killing,

    attempting, and conspiring to kill

    a national of the United States

    while such national is outside the

    United States).

    TX U.S . Cit iz en Natural-Bo rn N/A N/A N/A

    4/3/2015 Hasan Edmonds 22 ISIS

    Conspiring to knowingly provide

    material support and resources,

    namely, personnel, to a

    Designated Foreign Terrorist

    Organization

    IL U.S . Cit iz en Natural-Bo rn N/A N/A N/A

    4/3/2015 Jonas Edmonds 29 ISIS

    Conspiring to knowingly provide

    material support and resources,

    namely, personnel, to a

    Designated Foreign Terrorist

    Organization

    IL U.S . Cit iz en Natural-Bo rn N/A N/A N/A

    4/5/2015

    Keonna Thomas aka

    Fatayat Al Khilafaf

    aka YoungLioness

    30 ISIS

    Knowingly attempted to provide

    material support and resources

    to a Designated Foreign

    Terrorist Organization

    PA U.S. Citizen Natural-Born N/A N/A N/A

    4/6/2015 Dilkhayot Kasimov 26 ISIS

    Knowingly and intentionally

    conspired to provide material

    support and resources to a

    Designated Foreign Terrorist

    Organization

    NY Unknown N/A Uzbekistan

    4/9/2015Joshua Ray Van

    Haften34 ISIS

    Knowingly attempted to provide

    material support and resources

    to a Designated Foreign

    Terrorist Organization

    WI U.S. Citizen Natural-Born N/A N/A N/A

    http://www.justice.gov/opa/pr/two-queens-new-york-residents-charged-conspiracy-use-weapon-mass-destructionhttps://cchs.gwu.edu/sites/cchs.gwu.edu/files/downloads/ISIS%20in%20America%20-%20Full%20Report.pdfhttp://www.justice.gov/opa/pr/two-queens-new-york-residents-charged-conspiracy-use-weapon-mass-destructionhttp://www.justice.gov/opa/pr/two-queens-new-york-residents-charged-conspiracy-use-weapon-mass-destructionhttp://www.justice.gov/opa/pr/two-queens-new-york-residents-charged-conspiracy-use-weapon-mass-destructionhttp://www.justice.gov/opa/pr/two-queens-new-york-residents-charged-conspiracy-use-weapon-mass-destructionhttp://www.justice.gov/opa/pr/two-queens-new-york-residents-charged-conspiracy-use-weapon-mass-destructionhttp://www.justice.gov/opa/pr/two-queens-new-york-residents-charged-conspiracy-use-weapon-mass-destructionhttp://www.justice.gov/opa/pr/two-queens-new-york-residents-charged-conspiracy-use-weapon-mass-destructionhttp://www.justice.gov/opa/pr/two-queens-new-york-residents-charged-conspiracy-use-weapon-mass-destructionhttp://www.justice.gov/opa/pr/two-queens-new-york-residents-charged-conspiracy-use-weapon-mass-destructionhttp://www.justice.gov/sites/default/files/opa/press-releases/attachments/2015/04/02/velentzas-siddiqui-complaint.pdfhttps://www.fd.org/docs/select-topics/common-offenses/terrorism/isis-memo-july-29-2015.pdf?sfvrsn=4http://www.justice.gov/opa/pr/american-citizen-charged-conspiring-provide-material-support-terroristshttp://www.justice.gov/opa/pr/american-citizen-charged-conspiring-provide-material-support-terroristshttp://www.justice.gov/sites/default/files/opa/press-releases/attachments/2015/04/02/farekh-complaint.pdfhttp://www.justice.gov/opa/pr/american-citizen-charged-conspiring-provide-material-support-terroristshttp://www.justice.gov/opa/pr/american-citizen-charged-conspiring-provide-material-support-terroristshttp://www.justice.gov/opa/pr/american-citizen-charged-conspiring-provide-material-support-terroristshttp://www.justice.gov/opa/pr/american-citizen-charged-conspiring-provide-material-su