330 Suspects Charged (washingtonpost.com)

Posted by Tobi Tarwater on Sunday, August 11, 2024
NameAffiliationDate ChargedOutcomeAatique, MohammedLashkar-e-TaibaJune 25, 2003Convicted on September 22, 2003Abassi, SabreNon-terrorism relatedNo date givenConvicted on January 3, 2002Abdallah, HassanPalestinian-relatedApril 2, 2003Convicted on April 14, 2004Abdi, MohamedNon-terrorism relatedNo date givenConvicted on December 13, 2001Abdi, Nuradin M.Al QaedaJune 14, 2004Trial pendingAbdoulah, Mohadar MohamedNon-terrorism relatedNo date givenConvicted, no date givenAbdulqader, MufidPalestinian-relatedJuly 26, 2004Trial pendingAbdulrahman, AliNon-terrorism relatedNo date givenPendingAbdur-Raheem, Caliph Basha ibnLashkar-e-TaibaJune 25, 2003No convictionAbdur-Raheem, HammadLashkar-e-TaibaJune 25, 2003Convicted on March 4, 2004Abodyah, AkremUnknownDecember 3, 2003PendingAbraham, YehudaNon-terrorism relatedAugust 12, 2003Convicted on March 30, 2004Abu Baker, ShukriPalestinian-relatedJuly 26, 2004Trial pendingAbuali, HusseinNon-terrorism relatedNo date givenConvicted on June 3, 2005Abuali, NasserNon-terrorism relatedNo date givenConvicted on March 27, 2002Abu-Zbaida, Maher YousefNon-terrorism relatedNo date givenConvicted, no date givenAfridi, Muhammed AbidAl QaedaOctober 30, 2002Convicted on March 3, 2004Aguablanca, Gustavo BocotaLatin America terrorist groupsApril 30, 2002PendingAhmad, Ahmad Abeed AhmadNon-terrorism relatedNo date givenConvicted on September 30, 2002Ahmad, Hafiz KhalilNon-terrorism relatedNo date givenConvicted on December 12, 2001Ahmed, ArefAl QaedaNo date givenConvicted on March 3, 2004Ahmed, IfikharNon-terrorism relatedNo date givenConvicted on March 18, 2002Ahmed, RabiNon-terrorism relatedNo date givenConvicted on December 11, 2002Akhdar, Ali MohamadNon-terrorism relatedJanuary 7, 2003Convicted on September 16, 2003Akhdar, EliasPalestinian-relatedJanuary 23, 2003Convicted on July 29, 2003Al Aboody, MustafaNon-terrorism relatedNo date givenConvicted on March 3, 2002Al Aboudy, AkeelNon-terrorism relatedNo date givenConvicted on March 26, 2002Al Attas, HusseinNon-terrorism relatedNo date givenConvicted, no date givenAl Draibi, KhalidNon-terrorism relatedNo date givenConvicted on November 9, 2001Al Hamdan, NasriNon-terrorism relatedNo date givenConvicted, no date givenAl Kahammash, Nermine Hani AyoubNon-terrorism relatedNo date givenConvicted on January 10, 2002Al Mosaleh, Ali MohammedNon-terrorism relatedJuly 28, 2004Convicted on December 29, 2004Al Qaryuti, Mohammed BasheerNon-terrorism relatedNo date givenConvicted on January 10, 2002Al Rababah, EyadNon-terrorism relatedNo date givenConvicted on April 17, 2002Al Salmi, Faisal M.Non-terrorism relatedNo date givenConvicted on February 14, 2002al-Amoudi, Abdurahman MuhammadPalestinian-relatedSeptember 28, 2003Convicted on July 30, 2004Alanoon, ArkanNon-terrorism relatedNo date givenConvicted on May 24, 2002Al-Arian, Sami AminPalestinian-relatedFebruary 19, 2003PendingAl-Atabi, HatefNon-terrorism relatedNo date givenConvicted on March 25, 2002Al-Atabi, WathekNon-terrorism relatedNo date givenConvicted on April 10, 2002Alatasi, ZaferNon-terrorism relatedNo date givenUnknownAlawi, Fahd MuthanaNon-terrorism relatedNo date givenNo convictionAlazawi, Ali F.Non-terrorism relatedNo date givenConvicted on March 25, 2002Al-Badawi, Jamal Ahmed Mohammed AliAl QaedaMay 12, 2003PendingAl-Bakri, MukhtarAl QaedaOctober 21, 2002Convicted on May 19, 2003Al-Baraa, Alawi HussainNon-terrorism relatedNo date givenConvicted, no date givenAl-Bayoumi, OmarNon-terrorism relatedNo date givenOngoingAlbred, KamelNon-terrorism relatedNo date givenConvicted on April 16, 2002Alfarahin, Osama MusaNon-terrorism relatedSeptember 14, 2003PendingAl-Fatimi, AliNon-terrorism relatedNo date givenNo convictionAlghamdi, Muhamed Nasir Bin HasherNon-terrorism relatedNo date givenConvicted, no date givenAl-Hachami, SabahNon-terrorism relatedNo date givenConvicted on March 18, 2002Al-Hadi, Nageeb Abdul Jabar MohamedNon-terrorism relatedNo date givenConvicted on January 15, 2003Al-Hamdi, Ibrahim AhmedLashkar-e-TaibaJune 25, 2003Convicted on June 15, 2004Al-Hussayen, Sami OmarPalestinian-relatedFebruary 12, 2003No convictionAli, AhmedIraq CharityMay 16, 2003Convicted on May 16, 2003Ali, IlyasAl QaedaOctober 30, 2002Convicted on March 3, 2004Alibrahimi, MohammedNon-terrorism relatedNo date givenConvicted on February 14, 2002Ali-Haimoud, FaroukAl QaedaNo date givenNo convictionAl-Khaledy, FadhilNon-terrorism relatedNo date givenConvicted on March 18, 2002Al-Khatib, Mohammed Tasir HassanPalestinian-relatedFebruary 19, 2003PendingAl-Maleky, RaadNon-terrorism relatedNo date givenConvicted on March 28, 2002Al-Marabh, NabilAl QaedaNo date givenConvicted, no date givenAlmari, Saleh AliNon-terrorism relatedNo date givenConvicted on July 30, 2002Al-Marri, Ali Saleh KahlahAl QaedaNo date givenEnemy combatantAlmazaal, SamirNon-terrorism relatedNo date givenConvicted on March 27, 2002Al-Moayad, Mohammed Ali HasanAl QaedaJanuary 4, 2003Convicted on March 11, 2005Almohandis, Essam Y.Non-terrorism relatedJanuary 13, 2004No convictionAlmutari, MubarekNon-terrorism relatedNo date givenConvicted on April 17, 2002Al-Nalfi, Mohamed SuleimanAl QaedaMarch 22, 2001Convicted on January 31, 2003Al-Obaidi, HussainNon-terrorism relatedNo date givenConvicted on March 13, 2002Al-Quso, FahdAl QaedaMay 12, 2003PendingAl-Saoub, Habis AbdullaTaliban/AfghanistanOctober 3, 2002Case withdrawnAl-Saraf, KumeitNon-terrorism relatedNo date givenConvicted on May 29, 2002Al-Shiblawy, HishamNon-terrorism relatedNo date givenConvicted on March 13, 2002Alshomary, HaiderNon-terrorism relatedNo date givenConvicted on April 15, 2002Al-Sirri, YassirIslamic GroupApril 9, 2002PendingAl-Tamimi, HaiderNon-terrorism relatedNo date givenConvicted, no date givenAlubeidy, AliNon-terrorism relatedNo date givenConvicted on January 14, 2002Alvarez-Duenas, Jose GuillermoPalestinian-relatedNovember 15, 2002Convicted on March 19, 2003Al-Wahaidy, OsamehIraq CharityFebruary 19, 2003Convicted on April 22, 2003Alwan, SahimAl QaedaOctober 21, 2002Convicted on April 8, 2003Aref, Yassin MuhiddinIraq CharityAugust 4, 2004PendingArnaout, Enaam M.Al QaedaOctober 9, 2002Convicted on February 10, 2003Ashqar, Abdelhaleem Hasan AbdelraziqPalestinian-relatedAugust 19, 2004PendingAssam, AbdallUnknownNo date givenConvicted on February 15, 2002Atat, MonaNon-terrorism relatedJanuary 29, 2003Trial pendingAtta, Ahmed NawazNon-terrorism relatedNo date givenConvicted on January 3, 2002Awad, HadirNon-terrorism relatedNo date givenConvicted on December 17, 2001Awada, MonirNon-terrorism relatedJanuary 14, 2003PendingAwadallah, OsamaNon-terrorism relatedNo date givenNo convictionAwan, KhalidNon-terrorism relatedNo date givenConvicted on March 7, 2003Awda, Abd Al-AzizPalestinian-relatedFebruary 19, 2003PendingAwde, Salim NemirNon-terrorism relatedFebruary 5, 2003Convicted on April 18, 2003Aybar-Cancho, Jose LuisLatin America terrorist groupsMarch 25, 2003PendingAybar-Cancho, Luis FrankLatin America terrorist groupsMarch 25, 2003PendingAzmath, MohammedNon-terrorism relatedNo date givenConvicted on June 6, 2002Badri, AdelNon-terrorism relatedNo date givenConvicted on January 7, 2002Bakarbashat, Omer Salmain SalehNon-terrorism relatedNo date givenConvicted, no date givenBallut, Ghassan ZayedPalestinian-relatedFebruary 19, 2003PendingBasnan, Osama YousefNon-terrorism relatedAugust 22, 2002Convicted on October 21, 2002Battle, Jeffrey LeonTaliban/AfghanistanOctober 3, 2002Convicted on October 16, 2003Benkhala, SabriLashkar-e-TaibaJune 25, 2003No convictionBenmoumen, ElmelianiNon-terrorism relatedNo date givenConvicted on November 10, 2004Berjaoui, IssamNon-terrorism relatedJanuary 29, 2003Trial pendingBerro, Abdul HalimNon-terrorism relatedApril 26, 2004Trial pendingBerro, AbdulamirNon-terrorism relatedApril 26, 2004Trial pendungBerro, Akram Abdul KarimNon-terrorism relatedApril 26, 2004Trial pendingBerro, Hussein A.Non-terrorism relatedApril 26, 2004Trial pendingBerro, Jamal SaadallahNon-terrorism relatedApril 26, 2004Trial pendingBerro, NouraNon-terrorism relatedApril 26, 2004Trial pendingBerro, SadekNon-terrorism relatedApril 26, 2004Trial pendingBerro, Sami AhmadNon-terrorism relatedApril 26, 2004Trial pendingBerro, ZeinabNon-terrorism relatedApril 26, 2004Trial pendingBiheiri, Soliman S.Palestinian-relatedAugust 8, 2003Convicted on October 9, 2003Bilal, Ahmed IbrahimTaliban/AfghanistanOctober 3, 2002Convicted on September 18, 2003Bilal, Muhammad IbrahimTaliban/AfghanistanOctober 3, 2002Convicted on September 18, 2003Bimenyimana, LeonidasNon-terrorism relatedFebruary 25, 2003PendingBoughader-Mucharrafille, SalimPalestinian-relatedNovember 15, 2002Convicted on March 19, 2003Bowman, BrandyNon-terrorism relatedFebruary 14, 2003Convicted on April 16, 2003Budiman, AgusNon-terrorism relatedNo date givenConvicted on March 4, 2002Butt, Ashar IqbalNon-terrorism relatedNo date givenConvicted on June 6, 2002Butt, Moeen IslamNon-terrorism relatedNo date givenConvicted on April 9, 2002Camci, Mustafa (aka Mustafa Camli)Non-terrorism relatedNo date givenNo convictionCaracus, Tomas MolinaLatin America terrorist groupsOctober 29, 2002Trial pendingChapman, SeifullahLashkar-e-TaibaJune 25, 2003Convicted on March 4, 2004Daher, AliNon-terrorism relatedJanuary 7, 2003Convicted on March 1, 2004Daher, MohamadNon-terrorism relatedJanuary 7, 2003Convicted on March 9, 2004Damrah, Fawaz MohammedNon-terrorism relatedDecember 16, 2003Convicted on June 17, 2004Dawe, NadimNon-terrorism relatedNo date givenConvicted on February 22, 2002Dhafir, PriscillaIraq CharityJuly 1, 2003Convicted on July 1, 2003Dhafir, RafilIraq CharityFebruary 19, 2003Convicted February 10, 2005Driss, KhaledNon-terrorism relatedMarch 2, 2003No convictionDumar (alias)Latin America terrorist groupsApril 30, 2002Trial pendingDweikat, MajedaNon-terrorism relatedAugust 22, 2002Convicted on October 21, 2002Edris, Abdul MukimAbu SayyafDecember 10, 2002PendingEl Loco (alias)Latin America terrorist groupsOctober 29, 2002Trial pendingEl Marrano (alias)Latin America terrorist groupsApril 30, 2002Trial pendingEl Ouariachi, HossainNon-terrorism relatedNo date givenConvicted, no date givenEl Zaatari, Salam IbrahimNon-terrorism relatedNo date givenConvicted, no date givenElashi, BasmanPalestinian-relatedFebruary 20, 2002Convicted on July 7, 2004Elashi, BayanPalestinian-relatedFebruary 20, 2002Convicted on July 7, 2004Elashi, GhassanPalestinian-relatedNo date givenConvicted on July 7, 2004Elashi, HazimPalestinian-relatedFebruary 20, 2002Convicted on July 7, 2004Elashi, NadiaPalestinian-relatedFebruary 20, 2002PendingElashmoudy, Ahmed AbdullahNon-terrorism relatedNo date givenConvicted on July 9, 2002Elashyi, IhsanPalestinian-relatedFebruary 20, 2002Convicted on June 17, 2002Elbaneh, JaberAl QaedaOctober 21, 2002DeceasedElfgeeh, AbadAl QaedaFebruary 4, 2003PendingElghazaly, AzmyNon-terrorism relatedNo date givenConvicted on March 18, 2003Elmaghraby, EhabNon-terrorism relatedNo date givenConvicted on February 13, 2002Elmardoudi, AbellahAl QaedaNo date givenNo convictionEl-Mezain, MohammedPalestinian-relatedJuly 26, 2004Trial pendingEl-Sablani, BilalNon-terrorism relatedApril 26, 2004Trial pendingEl-Zahabi, MohammedAl QaedaJune 25, 2004Trial OngoingFall, ManelNon-terrorism relatedNo date givenConvicted, no date givenFarhat, Ali Abdul KarimNon-terrorism relatedApril 26, 2004Trial pendingFarhat, Hassan Abdul KarimNon-terrorism relatedApril 26, 2004Trial pendingFarhat, JamalNon-terrorism relatedJune 12, 2003Trial pendingFarid, AbdulNon-terrorism relatedNo date givenConvicted on December 10, 2001Faris, IymanAl QaedaApril 30, 2003Convicted on May 1, 2003Fariz, Hatim NajiPalestinian-relatedFebruary 19, 2003PendingFawaz, Issam HassanNon-terrorism relatedFebruary 14, 2003Convicted on March 9, 2004Ferrari, RobertNon-terrorism relatedNo date givenConvicted on February 8, 2002Florez-Gomez, LibardoLatin America terrorist groupsOctober 22, 2002Convicted on April 4, 2003Foley, LoriUnknownJuly 30, 2003Convicted on December 18, 2003Ford, Patrice LamumbaTaliban/AfghanistanOctober 3, 2002Convicted on October 16, 2003Galab, FaysalAl QaedaOctober 21, 2002Convicted on January 10, 2003Galicia, KenysNon-terrorism relatedNo date givenConvicted on November 9, 2001Gamarra-Murillo, CarlosLatin America terrorist groupsApril 1, 2004PendingGarzon, Henry CastellanosLatin America terrorist groupsDecember 22, 1998PendingGoba, YahyaAl QaedaOctober 21, 2002Convicted on March 25, 2003Gordon, CarolNon-terrorism relatedFebruary 14, 2003Convicted on April 16, 2003Guagni, FrancoisNon-terrorism relatedNo date givenConvicted, no date givenGuarin, CarlosLatin America terrorist groupsApril 4, 2003No information in PacerGujar, TariqNon-terrorism relatedNo date givenNo convictionHaddoumi, FaycalNon-terrorism relatedNo date givenConvicted on October 22, 2001Hafaideh, Ben Sami FathiNon-terrorism relatedNo date givenConvicted, no date givenHamdan, Montaser HandanNon-terrorism relatedNo date givenConvicted, no date givenHameed, Moinuddeen AhmedNon-terrorism relatedAugust 13, 2003Convicted on April 19, 2004Hammoud, ChawkiNon-terrorism relatedMarch 28, 2001Convicted on June 23, 2002Hammoud, MohammedPalestinian-relatedMarch 28, 2001Convicted on June 23, 2002Hammoudeh, SameehPalestinian-relatedFebruary 19, 2003PendingHannan, AhmedAl QaedaNo date givenConvicted on June 3, 2003Hanno, Toting Craft (Jakaria)Abu SayyafDecember 10, 2002PendingHapilon, Bakkal Totoni (Abu Omar)Abu SayyafDecember 10, 2002PendingHapilon, Isnilon Totoni (Abu Musab)Abu SayyafFebruary 12, 2002PendingHarb, SaidPalestinian-relatedMarch 28, 2001Convicted on February 25, 2002Hariri, Mohamad AhmadNon-terrorism relatedFebruary 5, 2003Convicted on April 1, 2003Hasan, Khwaja MahmoodLashkar-e-TaibaJune 25, 2003Convicted on August 21, 2003Hassan, Abdulghefur AbdulNon-terrorism relatedNo date givenConvicted on June 1, 2004Hassoun, AdhamIslamic GroupJanuary 8, 2004Trial OngoingHatfield, G. WilliamIraq CharityJuly 3, 2003Convicted on July 3, 2003Hawash, Maher MofeidTaliban/AfghanistanMay 2, 2003Convicted on August 6, 2003Haydous, FadiNon-terrorism relatedApril 24, 2003Convicted on October 28, 2003Higazy, AbdallahNon-terrorism relatedNo date givenNo convictionHmimssa, YoussefAl QaedaNo date givenConvicted on April 7, 2003Hossain, Mohammed MosharrefIraq CharityAugust 4, 2004PendingHussain, ArshadNon-terrorism relatedNo date givenConvicted, no date givenHussein, ChowdryNon-terrorism relatedNo date givenConvicted on March 7, 2003Hussein, Liban M.Non-terrorism relatedNo date givenPendingHussein, MohamedNon-terrorism relatedNo date givenConvicted, no date givenHyder, SalmanNon-terrorism relatedNo date givenConvicted on January 10, 2002Iqbal, Jamshed (aka Jimmy)Non-terrorism relatedNo date givenConvicted, no date givenIqbal, JavaidNon-terrorism relatedNo date givenConvicted, no date givenIqbal, JavaidNon-terrorism relatedNo date givenConvicted, no date givenIsmail, Nabil MohamadNon-terrorism relatedJanuary 6, 2003Convicted on April 18, 2003Issa, Mohamed AhmedNon-terrorism relatedDecember 4, 2002Convicted on January 9, 2003Jamal, SamihNon-terrorism relatedJuly 30, 2003No resolution givenJanjalani, Khadafi Abubakar (Abu Muktar)Abu SayyafFebruary 12, 2002PendingJarwan, AymanIraq CharityFebruary 19, 2003Convicted on April 25, 2003Jbara, Hussam Yousef AbouPalestinian-relatedMarch 19, 2003Convicted on August 14, 2003Jensen, UweLatin America terrorist groupsDecember 4, 2002Convicted on June 24, 2003Jeronimo (alias)Latin America terrorist groupsApril 30, 2002Trial pendingKamran, IrfamNon-terrorism relatedMarch 26, 2003OngoingKarake, FrancoisNon-terrorism relatedFebruary 25, 2003PendingKhafagi, Bassam KamelUnknownJanuary 24, 2003Convicted on September 9, 2003Khamis, SherifNon-terrorism relatedNo date givenConvicted on November 9, 2001Khan, Ayub AliNon-terrorism relatedNo date givenConvicted on June 13, 2002Khan, ImranNon-terrorism relatedMarch 26, 2003Convicted, no date givenKhan, Masoud AhmadLashkar-e-TaibaJune 25, 2003Convicted on March 4, 2004Khan, Raza NasirNon-terrorism relatedNo date givenConvicted on February 2, 2005Khan, Solomon HamidUnknownNo date givenNo convictionKhatib, YaserNon-terrorism relatedNo date givenConvicted, no date givenKilfat, AhmadNon-terrorism relatedNo date givenConvicted on March 26, 2002Kilfat, MustafaNon-terrorism relatedNo date givenConvicted on February 13, 2002Kishk, WaelNon-terrorism relatedNo date givenConvicted, no date givenKopke, RoxanneNon-terrorism relatedNo date givenConvicted on December 12, 2001Koshak, Abdurahman KhahilNon-terrorism relatedNo date givenConvicted on September 16, 2002Koubriti, KarimAl QaedaNo date givenNo convictionKourani, Mahmoud YoussefPalestinian-relatedNovember 19, 2003Convicted on March 2, 2005Krayem, MohamadPalestinian-relatedSeptember 25, 2003PendingKwon, Yong KiLashkar-e-TaibaJune 25, 2003Convicted on August 25, 2003Laimeche, SofianeNon-terrorism relatedNo date givenConvicted, no date givenLakhani, HemantAl QaedaAugust 12, 2003Convicted on April 27, 2005Lewis, October MartiniqueTaliban/AfghanistanOctober 3, 2002Convicted on September 26, 2003Lindh, John WalkerTaliban/AfghanistanNo date givenConvicted on July 16, 2002Lopez-Flores, VictorNon-terrorism relatedNo date givenConvicted on November 19, 2001Maddy, MohammedNon-terrorism relatedNo date givenConvicted, no date givenMaflahi, NumanAl QaedaApril 14, 2003Convicted on February 18, 2004Maghawri, HaithamPalestinian-relatedJuly 26, 2004Trial pendingMahmood, AnsarNon-terrorism relatedNo date givenConvicted, no date givenMahmood, ArshadNon-terrorism relatedNo date givenConvicted on February 19, 2003Mahmound, AmnaNon-terrorism relatedNo date givenConvicted on October 1, 2003Makki, AliNon-terrorism relatedJune 26, 2003Trial pendingMakki, Hassan MoussaPalestinian-relatedJanuary 23, 2003Convicted on September 18, 2003Makki, TarekNon-terrorism relatedJune 26, 2003Trial pendingMalike, Sayed AbdulUnknownMay 23, 2003Convicted, no date givenManatad, Alhamzer Limbong (Kosovo)Abu SayyafDecember 10, 2002PendingMartinez-Flores, LuisNon-terrorism relatedNo date givenConvicted on December 6, 2001Marzook, Mousa AbuPalestinian-relatedFebruary 20, 2002PendingMenepta, Mujahid AbdulNon-terrorism relatedNo date givenConvicted on December 19, 2001Mishal, AkramPalestinian-relatedJuly 26, 2004Trial pendingMohamed, Khalid HamidNon-terrorism relatedNo date givenNo convictionMohamed, Omar AbdiNon-terrorism relatedJanuary 22, 2004Trial OngoingMora, Adriana GladysLatin America terrorist groupsSeptember 4, 2003Convicted on January 26, 2004Mosed, ShafalAl QaedaOctober 21, 2002Convicted on March 24, 2003Moussaoui, ZacariasAl QaedaNo date givenConvicted, no date givenMurshed, AhmedNon-terrorism relatedNo date givenPendingMustafa, Mustafa Kamel (Abu Hamza al-Masri)Al QaedaApril 19, 2004PendingNafi, Bashir Musa MohammedPalestinian-relatedFebruary 19, 2003PendingNashal, BasamNon-terrorism relatedNo date givenNo convictionNasrallah, HassanNon-terrorism relatedJanuary 29, 2003Convicted on August 17, 2004Nasser, SajjadNon-terrorism relatedMarch 26, 2003Convicted, no date givenNgaya, Abdul Azzam (Abu Umbran)Abu SayyafDecember 10, 2002PendingNyaminani, GregoireNon-terrorism relatedFebruary 25, 2003PendingOdeh, AbulrahamPalestinian-relatedJuly 26, 2004Trial pendingOpao, Wahab (Abu Fatima)Abu SayyafDecember 10, 2002PendingOulai, Jean TonyNon-terrorism relatedNo date givenConvicted, no date givenParacha, UzairAl QaedaAugust 8, 2003Trial pendingPervez, MohammedNon-terrorism relatedNo date givenConvicted on February 13, 2002Pierre, Vincente RafaelJamaat al FuqraNo date givenConvicted, no date givenPuerta, Edgar Fernando Blanco (Commandante Emilio)Latin America terrorist groupsDecember 4, 2002OngoingQayyum, AbdulNon-terrorism relatedMarch 26, 2003OngoingRahmani, KamalNon-terrorism relatedNo date givenConvicted on October 22, 2001Raissi, Lotfi (aka Fabrice Vincent Algier)Non-terrorism relatedNo date givenPendingRaja, VijayNon-terrorism relatedNo date givenConvicted on September 10, 2004Rashid, HaroonNon-terrorism relatedMarch 26, 2003OngoingRaza, AtifNon-terrorism relatedNo date givenConvicted on October 19, 2001Refai, Mohammed IbrahimNon-terrorism relatedNo date givenConvicted, no date givenReid, RichardAl QaedaNo date givenConvicted on October 4, 2002Rizvi, ArmoghanNon-terrorism relatedNo date givenConvicted, no date givenRizvi, Arsalan AbsarNon-terrorism relatedNo date givenConvicted, no date givenRodriguez, MarlonPalestinian-relatedApril 2, 2003Convicted on June 19, 2003Rouissi, Zuhaier Ben MohammedNon-terrorism relatedNo date givenConvicted on February 28, 2002Royer, Randall ToddLashkar-e-TaibaJune 25, 2003Convicted on January 16, 2004Rueda, Nelson VargasLatin America terrorist groupsApril 30, 2002No convictionRuiz, Elkin Alberto Arroyave (Commandante Napo)Latin America terrorist groupsDecember 4, 2002Convicted on November 5, 2003Saima, SaimaNon-terrorism relatedMarch 26, 2003OngoingSalah, Muhammad Hamid KhalilPalestinian-relatedAugust 19, 2004PendingSali, Hamsiraji Marusi (Jose Ramirez)Abu SayyafFebruary 12, 2002PendingSali, Jainal Antel, Jr. (Abu Solaiman)Abu SayyafFebruary 12, 2002PendingSallam, Tarek AbdelhamidUnknownApril 7, 2003Convicted on December 22, 2003Samhan, Husam Addelhafiz (Sammy)Al QaedaMarch 25, 2003Convicted on May 23, 2003Sarama, NabilNon-terrorism relatedNo date givenConvicted on September 25, 2002Sarwer, SuhailNon-terrorism relatedNo date givenConvicted on March 7, 2003Sattar, Ahmed AbdelIslamic GroupApril 9, 2002Convicted on February 10, 2005Seif, Malek MohamadNon-terrorism relatedNo date givenConvicted, no date givenSerrano-Valdez, PatriciaPalestinian-relatedNovember 15, 2002Convicted on March 19, 2003Shah, Syed MustajabAl QaedaOctober 30, 2002PendingShaikh, Kamran (a/k/a Kamran Akhtar)Non-terrorism relatedAugust 2, 2004Convicted, no date givenShallah, Ramadan AbdullahPalestinian-relatedFebruary 19, 2003PendingShishani, OmarNon-terrorism relatedJuly 21, 2002Convicted on April 21, 2003Siddiqui, ImitiazNon-terrorism relatedNo date givenConvicted on December 6, 2001Stewart, LynneIslamic GroupApril 9, 2002Convicted on February 10, 2005Suarez, German BricenoLatin America terrorist groupsOctober 29, 2002Trial pendingSubeh, MohammedPalestinian-relatedApril 21, 2004Trial OngoingSudani, HussainNon-terrorism relatedNo date givenConvicted on March 11, 2002Surratt, Donald ThomasLashkar-e-TaibaJune 25, 2003Convicted on August 22, 2003Taher, YaseinAl QaedaOctober 21, 2002Convicted on May 12, 2003Talyi, Yaudat MustafaNon-terrorism relatedJanuary 9, 2004Convicted on January 29, 2004Tauseef, HafizNon-terrorism relatedNo date givenConvicted, no date givenTchibassa, ArturNon-terrorism relatedSeptember 25, 1991Convicted on September 12, 2003Tebbakh, KarimNon-terrorism relatedNo date givenConvicted on September 5, 2002Tilao, Aldam (Abu Sabaya)Abu SayyafFebruary 12, 2002PendingTorres, Arturo Montano (aka Wilson, El Barbado, El Barbudo)Latin America terrorist groupsJuly 30, 2004Trial pendingTrabelsi, Kamel MohammedUnknownNo date givenConvicted on June 10, 2002Tumer, Yildirim BeyozitNon-terrorism relatedJuly 23, 2004Convicted, no date givenUjaama, Earnest JamesTalibanAugust 28, 2002Convicted on April 14, 2003Upshur, TraciJamaat al FuqraNo date givenConvicted, no date givenVarela, Carlos Ali RomeroLatin America terrorist groupsDecember 4, 2002Convicted on April 23, 2003Villalobos, HerbertNon-terrorism relatedNo date givenConvicted on December 6, 2001Wamang, AnthoniusNon-terrorism relatedJune 16, 2004PendingWarren, Chris MarieNon-terrorism relatedMarch 26, 2003OngoingYounes, AishaNon-terrorism relatedNo date givenConvicted, no date givenYousry, MohammedIslamic GroupApril 9, 2002Convicted on February 10, 2005Youssef, Mohamed HeshamIslamic GroupSeptember 16, 2004Trial OngoingZagha, MaherIraq CharityFebruary 19, 2003PendingZameer, MohamedNon-terrorism relatedMay 4, 2004PendingZayed, Mohammed Moshen YahyaAl QaedaJanuary 4, 2003Convicted on March 11, 2005

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