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Trial and Terror

Since 9/11, the U.S. Department of Justice has prosecuted 982 defendants on charges related to international terrorism.

All Cases
  • All Cases
  • Stings
  • Cooperators
  • In custody
  • Released
  • Awaiting Trial
States
Affiliations
Charges
Informants
Dispositions
FISA

  • Dzenan Camovic

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    Charged: Pending
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: March 15, 2022
    Sentenced: September 21, 2022

  • Shihab Ahmed Shihab Shihab

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    Charged: May 23, 2022
    Affiliation
    None
    State
    Ohio
    District
    Southern District of Ohio
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Awaiting Trial

  • Abdulrahman Mohammed Hafedh Alqaysi

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    Charged: April 26, 2022
    Affiliation
    ISIS
    State
    Texas
    District
    Southern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Elvin Hunter Bgorn Williams

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    Charged: May 28, 2021
    Affiliation
    ISIS
    State
    Washington
    District
    Western District of Washington
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: March 14, 2022

  • Hannibal Kokayi

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    Charged: April 16, 2021
    Affiliation
    ISIS
    State
    District of Columbia
    District
    District of Columbia
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: May 03, 2021
    Sentenced: July 19, 2021

  • Benjamin Carpenter

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    Charged: April 05, 2021
    Affiliation
    ISIS
    State
    Tennessee
    District
    Eastern District of Tennessee
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • James Bradley

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    Charged: April 01, 2021
    Affiliation
    ISIS
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Arwa Muthana

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    Charged: April 01, 2021
    Affiliation
    ISIS
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Murat Kurashev

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    Charged: February 18, 2021
    Affiliation
    Hayat Tahrir al-Sham
    State
    California
    District
    Eastern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Mohammed Khalifa

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    Charged: February 04, 2021
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: December 10, 2021
    Sentenced: July 29, 2022

  • Cole James Bridges

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    Charged: January 19, 2021
    Affiliation
    ISIS
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Murder, attempted murder, or related offenses
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Ricardo Alberto Diaz

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    Charged: December 16, 2020
    Affiliation
    MS-13
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Funding terrorists
    • Material support
    • Attempting to commit an act of terrorism transcending national boundaries
    • Narcoterrorism
    FISA Notification
    No
    Fugitive

  • Cesar Humberto Lopez-Larios

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    Charged: December 16, 2020
    Affiliation
    MS-13
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Funding terrorists
    • Material support
    • Attempting to commit an act of terrorism transcending national boundaries
    • Narcoterrorism
    FISA Notification
    No
    Fugitive

  • Efrain Cortez

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    Charged: December 16, 2020
    Affiliation
    MS-13
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Funding terrorists
    • Material support
    • Narcoterrorism
    • Attempting to commit an act of terrorism transcending national boundaries
    FISA Notification
    No
    Fugitive

  • Aristides Dionisio Umanzor

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    Charged: December 16, 2020
    Affiliation
    MS-13
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Funding terrorists
    • Material support
    • Attempting to commit an act of terrorism transcending national boundaries
    • Narcoterrorism
    FISA Notification
    No
    Fugitive

  • Eduardo Erazo-Nolasco

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    Charged: December 16, 2020
    Affiliation
    MS-13
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Funding terrorists
    • Narcoterrorism
    • Material support
    • Attempting to commit an act of terrorism transcending national boundaries
    FISA Notification
    No
    Fugitive

  • Jose Luis Mendoza-Figueroa

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    Charged: December 16, 2020
    Affiliation
    MS-13
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Funding terrorists
    • Narcoterrorism
    • Importation, manufacture, distribution, or storage of explosive material
    • Attempting to commit an act of terrorism transcending national boundaries
    FISA Notification
    No
    Fugitive

  • Leonel Alexander Leonardo

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    Charged: December 16, 2020
    Affiliation
    MS-13
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Attempting to commit an act of terrorism transcending national boundaries
    • Funding terrorists
    • Material support
    • Narcoterrorism
    FISA Notification
    No
    Fugitive

  • Borromeo Enrique Henriquez

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    Charged: December 16, 2020
    Affiliation
    MS-13
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Attempting to commit an act of terrorism transcending national boundaries
    • Funding terrorists
    • Narcoterrorism
    FISA Notification
    No
    Fugitive

  • Jose Fernandez Flores-Cubas

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    Charged: December 16, 2020
    Affiliation
    MS-13
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Funding terrorists
    • Narcoterrorism
    • Material support
    • Attempting to commit an act of terrorism transcending national boundaries
    FISA Notification
    No
    Fugitive

  • Edson Sachary Eufemia

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    Charged: December 16, 2020
    Affiliation
    MS-13
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Funding terrorists
    • Narcoterrorism
    • Material support
    • Attempting to commit an act of terrorism transcending national boundaries
    FISA Notification
    No
    Fugitive

  • Hugo Armando Quinteros-Mineros

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    Charged: December 16, 2020
    Affiliation
    MS-13
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Funding terrorists
    • Material support
    • Attempting to commit an act of terrorism transcending national boundaries
    • Narcoterrorism
    FISA Notification
    No
    Fugitive

  • Saul Antonio Turcios

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    Charged: December 16, 2020
    Affiliation
    MS-13
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Narcoterrorism
    • Funding terrorists
    • Material support
    • Attempting to commit an act of terrorism transcending national boundaries
    FISA Notification
    No
    Fugitive

  • Elmer Canales-Rivera

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    Charged: December 16, 2020
    Affiliation
    MS-13
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Funding terrorists
    • Material support
    • Narcoterrorism
    • Attempting to commit an act of terrorism transcending national boundaries
    FISA Notification
    No
    Fugitive

  • Fredy Ivan Jandres-Parada

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    Charged: December 16, 2020
    Affiliation
    MS-13
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Funding terrorists
    • Material support
    • Narcoterrorism
    • Attempting to commit an act of terrorism transcending national boundaries
    FISA Notification
    No
    Fugitive

  • Abu Agela Mohammad Mas’ud Kheir Al-Marimi

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    Charged: December 14, 2020
    Affiliation
    None
    State
    District of Columbia
    District
    District of Columbia
    Sting
    No
    Involves Informant
    No
    Charges
    • Air safety violations
    • Importation, manufacture, distribution, or storage of explosive material
    FISA Notification
    No
    Fugitive

  • Mohamed Naufar

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    Charged: December 11, 2020
    Affiliation
    ISIS
    State
    California
    District
    Central District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Receiving terrorist training
    FISA Notification
    No
    Fugitive

  • Mohamed Anwar Mohamed Riskan

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    Charged: December 11, 2020
    Affiliation
    ISIS
    State
    California
    District
    Central District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Receiving terrorist training
    FISA Notification
    No
    Fugitive

  • Ahamed Milhan Hayathu Moahmed

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    Charged: December 11, 2020
    Affiliation
    ISIS
    State
    California
    District
    Central District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Receiving terrorist training
    FISA Notification
    No
    Fugitive

  • Maria Bell

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    Charged: November 24, 2020
    Affiliation
    Nusra Front
    State
    New Jersey
    District
    District of New Jersey
    Sting
    No
    Involves Informant
    No
    Charges
    • Funding terrorists
    FISA Notification
    No
    Pleaded Guilty: June 28, 2022

  • Shahidul Gaffar

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    Charged: November 09, 2020
    Affiliation
    ISIS
    State
    Pennsylvania
    District
    Eastern District of Pennsylvania
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: November 18, 2020
    Sentenced: September 09, 2021

  • Nabila Khan

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    Charged: November 09, 2020
    Affiliation
    ISIS
    State
    Pennsylvania
    District
    Eastern District of Pennsylvania
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: November 18, 2020
    Sentenced: September 09, 2021

  • Hawazen Sameer Mothafar

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    Charged: November 03, 2020
    Affiliation
    ISIS
    State
    Oregon
    District
    District of Oregon
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Immigration violations
    • Making false statements
    FISA Notification
    No
    Awaiting Trial

  • Alexanda Amon Kotey

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    Charged: October 06, 2020
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Hostage taking
    • Material support
    • Attempting to commit an act of terrorism transcending national boundaries
    FISA Notification
    No
    Pleaded Guilty: September 02, 2021

  • Jason Fong

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    Charged: October 06, 2020
    Affiliation
    Hamas
    State
    California
    District
    Central District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Funding terrorists
    FISA Notification
    No
    Awaiting Trial

  • El Shafee Elsheikh

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    Charged: October 06, 2020
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Hostage taking
    • Material support
    • Attempting to commit an act of terrorism transcending national boundaries
    FISA Notification
    No
    Found Guilty: April 14, 2022
    Sentenced: August 19, 2022

  • Jaylyn Christopher Molina

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    Charged: September 17, 2020
    Affiliation
    ISIS
    State
    Texas
    District
    Western District of Texas
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: January 25, 2021
    Sentenced: July 01, 2022

  • Kristopher Sean Matthews

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    Charged: September 17, 2020
    Affiliation
    ISIS
    State
    Texas
    District
    Western District of Texas
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: November 24, 2020
    Sentenced: July 01, 2022

  • Mohamed Fathy Suliman

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    Charged: September 11, 2020
    Affiliation
    ISIS
    State
    Florida
    District
    Northern District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Jonathan Guerra Blanco

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    Charged: September 11, 2020
    Affiliation
    ISIS
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: December 22, 2020
    Sentenced: February 02, 2022

  • Abdelhamid Al-Madioum

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    Charged: September 10, 2020
    Affiliation
    ISIS
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: January 13, 2021

  • Michael Robert Solomon

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    Charged: September 03, 2020
    Affiliation
    Hamas
    State
    Minnesota
    District
    District of Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: May 04, 2021
    Sentenced: March 10, 2022

  • Benjamin Ryan Teeter

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    Charged: September 03, 2020
    Affiliation
    Hamas
    State
    Minnesota
    District
    District of Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: December 16, 2020
    Sentenced: June 01, 2022

  • Jill Marie Jones

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    Charged: July 23, 2020
    Affiliation
    Al Qaeda
    State
    Arizona
    District
    District of Arizona
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Sylejmani Lirim

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    Charged: July 07, 2020
    Affiliation
    ISIS
    State
    District of Columbia
    District
    District of Columbia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Receiving terrorist training
    FISA Notification
    No
    Awaiting Trial

  • Muhammed Momtaz Alazhari

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    Charged: May 26, 2020
    Affiliation
    ISIS
    State
    Florida
    District
    Middle District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Liban Haji Mohamed

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    Charged: May 26, 2020
    Affiliation
    Shabab
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Fugitive

  • Armando Eliu Melgar Diaz

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    Charged: May 05, 2020
    Affiliation
    MS-13
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Racketeering
    • Attempting to commit an act of terrorism transcending national boundaries
    • Drug violations
    • Material support
    • Narcoterrorism
    • Conspiracy to murder, kidnap, or maim overseas
    • Funding terrorists
    FISA Notification
    No
    Fugitive

  • Luciano Marín Arango

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    Charged: March 26, 2020
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Drug violations
    • Narcoterrorism
    • Firearms violations
    FISA Notification
    No
    Fugitive

  • Nicolás Maduro Moros

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    Charged: March 26, 2020
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Narcoterrorism
    • Drug violations
    • Firearms violations
    FISA Notification
    No
    Fugitive

  • Hugo Armando Carvajal Barrios

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    Charged: March 26, 2020
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Drug violations
    • Narcoterrorism
    • Firearms violations
    FISA Notification
    No
    Fugitive

  • Diosdado Cabello Rondón

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    Charged: March 26, 2020
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Drug violations
    • Narcoterrorism
    FISA Notification
    No
    Fugitive

  • Seuxis Paucis Hernández Solarte

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    Charged: March 26, 2020
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Drug violations
    • Narcoterrorism
    FISA Notification
    No
    Fugitive

  • Clíver Antonio Alcalá Cordones

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    Charged: March 26, 2020
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Drug violations
    • Narcoterrorism
    • Firearms violations
    FISA Notification
    No
    Fugitive

  • Muhammad Masood

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    Charged: March 19, 2020
    Affiliation
    ISIS
    State
    Minnesota
    District
    District of Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: August 16, 2022

  • Mimi Ould Baba

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    Charged: January 15, 2020
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Awaiting Trial

  • Ahmad Khalil Elshazly

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    Charged: December 16, 2019
    Affiliation
    ISIS
    State
    Connecticut
    District
    District of Connecticut
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Romeo Xavier Langhorne

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    Charged: December 05, 2019
    Affiliation
    ISIS
    State
    Florida
    District
    Middle District of Florida
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: May 13, 2021
    Sentenced: July 07, 2022

  • Emraan Ali

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    Charged: December 03, 2019
    Affiliation
    ISIS
    State
    Florida
    District
    Southern District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Jihad Muhammad Ali

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    Charged: December 03, 2019
    Affiliation
    ISIS
    State
    Florida
    District
    Southern District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Zachary Clark

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    Charged: November 25, 2019
    Affiliation
    ISIS
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    • Material support
    FISA Notification
    No
    Pleaded Guilty: August 10, 2020
    Sentenced: May 12, 2021

  • Salman Rashid

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    Charged: November 21, 2019
    Affiliation
    ISIS
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    FISA Notification
    No
    Awaiting Trial

  • Jason Brown

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    Charged: November 15, 2019
    Affiliation
    ISIS
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Drug violations
    • Firearms violations
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Thomas Osadzinski

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    Charged: November 15, 2019
    Affiliation
    ISIS
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Found Guilty: October 18, 2021

  • Kevin Iman McCormick

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    Charged: October 21, 2019
    Affiliation
    ISIS
    State
    Connecticut
    District
    District of Connecticut
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Alexei Saab

    Show More ▼
    Charged: September 19, 2019
    Affiliation
    Hezbollah
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Immigration violations
    • Making false statements
    • Receiving terrorist training
    • Criminal conspiracy
    • Material support
    FISA Notification
    No
    Found Guilty: May 11, 2022

  • Awais Chudhary

    Show More ▼
    Charged: August 30, 2019
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: August 26, 2022

  • Georgianna A.M. Giampietro

    Show More ▼
    Charged: August 14, 2019
    Affiliation
    Hayat Tahrir al-Sham
    State
    Tennessee
    District
    Middle District of Tennessee
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: January 18, 2022
    Sentenced: July 20, 1922

  • Murat Suljovic

    Show More ▼
    Charged: August 12, 2019
    Affiliation
    ISIS
    State
    Utah
    District
    District of Utah
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: November 12, 2020

  • Omer Kuzu

    Show More ▼
    Charged: August 01, 2019
    Affiliation
    ISIS
    State
    Texas
    District
    Northern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: September 20, 2020

  • Delowar Mohammed Hossain

    Show More ▼
    Charged: July 26, 2019
    Affiliation
    Taliban
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Found Guilty: October 08, 2021

  • Abdi Yemani Hussein

    Show More ▼
    Charged: July 26, 2019
    Affiliation
    ISIS
    State
    Arizona
    District
    District of Arizona
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Ahmed Mahad Mohamed

    Show More ▼
    Charged: July 26, 2019
    Affiliation
    ISIS
    State
    Arizona
    District
    District of Arizona
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Ruslan Maratovich Asainov

    Show More ▼
    Charged: July 19, 2019
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Moyad Dannon

    Show More ▼
    Charged: July 02, 2019
    Affiliation
    ISIS
    State
    Indiana
    District
    Southern District of Indiana
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Mahde Dannon

    Show More ▼
    Charged: July 02, 2019
    Affiliation
    ISIS
    State
    Indiana
    District
    Southern District of Indiana
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Bilal Al-Rayanni

    Show More ▼
    Charged: June 28, 2019
    Affiliation
    Al Qaeda
    State
    Arkansas
    District
    Eastern District of Arkansas
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: July 06, 2021

  • Mustafa Mousab Alowemer

    Show More ▼
    Charged: June 18, 2019
    Affiliation
    ISIS
    State
    Pennsylvania
    District
    Western District of Pennsylvania
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    • Material support
    FISA Notification
    No
    Pleaded Guilty: September 16, 2021
    Sentenced: November 09, 2022

  • Ashiqul Alam

    Show More ▼
    Charged: June 07, 2019
    Affiliation
    None
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Firearms violations
    FISA Notification
    No
    Awaiting Trial

  • Jonathan Xie

    Show More ▼
    Charged: May 21, 2019
    Affiliation
    None
    State
    New Jersey
    District
    District of New Jersey
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Making false statements
    • Making threats
    FISA Notification
    No
    Pleaded Guilty: September 15, 2020

  • Allison Elizabeth Fluke-Ekren

    Show More ▼
    Charged: May 15, 2019
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: June 07, 2022
    Sentenced: November 01, 2022

  • Waqar ul-Hassan

    Show More ▼
    Charged: April 29, 2019
    Affiliation
    ISIS, Jaish-e-Mohammed
    State
    Virginia
    District
    Western District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: August 07, 2019
    Sentenced: October 28, 2019
    Released: May 14, 2019

  • Mark Steven Domingo

    Show More ▼
    Charged: April 27, 2019
    Affiliation
    ISIS
    State
    California
    District
    Central District of California
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Found Guilty: August 12, 2021
    Sentenced: November 02, 2021

  • Rondell Henry

    Show More ▼
    Charged: April 04, 2019
    Affiliation
    ISIS
    State
    Maryland
    District
    District of Maryland
    Sting
    No
    Involves Informant
    No
    Charges
    • Interstate transportation of stolen vehicle
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Fabjan Alameti

    Show More ▼
    Charged: April 04, 2019
    Affiliation
    ISIS
    State
    Montana
    District
    District of Montana
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Making false statements
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: August 28, 2019
    Sentenced: December 13, 2019

  • Kim Anh Vo

    Show More ▼
    Charged: March 08, 2019
    Affiliation
    ISIS
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: June 26, 2019
    Released: March 31, 2020

  • Michael Kyle Sewell

    Show More ▼
    Charged: February 08, 2019
    Affiliation
    Lashkar-e-Taiba
    State
    Texas
    District
    Northern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: May 08, 2019
    Sentenced: September 16, 2019

  • Jesus Wilfredo Encarnacion

    Show More ▼
    Charged: February 08, 2019
    Affiliation
    Lashkar-e-Taiba
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: January 22, 2020
    Sentenced: August 11, 2020

  • Warren Christopher Clark

    Show More ▼
    Charged: January 23, 2019
    Affiliation
    ISIS
    State
    Texas
    District
    Southern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Mohamed Salat Haji

    Show More ▼
    Charged: January 21, 2019
    Affiliation
    ISIS
    State
    Michigan
    District
    Western District of Michigan
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: June 09, 2021
    Sentenced: September 23, 2021

  • Muse Abdikadir Muse

    Show More ▼
    Charged: January 21, 2019
    Affiliation
    ISIS
    State
    Michigan
    District
    Western District of Michigan
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: January 07, 2020
    Sentenced: August 10, 2021

  • Mohamud Abdikadir Muse

    Show More ▼
    Charged: January 21, 2019
    Affiliation
    ISIS
    State
    Michigan
    District
    Western District of Michigan
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: January 30, 2020
    Sentenced: August 12, 2021

  • Hasher Jallal Taheb

    Show More ▼
    Charged: January 16, 2019
    Affiliation
    None
    State
    Georgia
    District
    Northern District of Georgia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    FISA Notification
    No
    Pleaded Guilty: April 01, 2020
    Sentenced: July 23, 2020

  • Francisco Joseph Arcila Ramirez

    Show More ▼
    Charged: January 01, 2019
    Affiliation
    National Liberation Army
    State
    Florida
    District
    Southern District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Firearms violations
    • Material support
    FISA Notification
    No
    Pleaded Guilty: September 27, 2019
    Sentenced: January 29, 2020

  • Tahir Ismail Tayyab

    Show More ▼
    Charged: December 13, 2018
    Affiliation
    ISIS
    State
    Florida
    District
    Southern District of Florida
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    FISA Notification
    No
    Pleaded Guilty: February 28, 2019
    Sentenced: July 18, 2019

  • Damon M. Joseph

    Show More ▼
    Charged: December 10, 2018
    Affiliation
    ISIS
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: May 18, 2021
    Sentenced: September 13, 2021

  • Naser Almadaoji

    Show More ▼
    Charged: October 24, 2018
    Affiliation
    ISIS
    State
    Ohio
    District
    Southern District of Ohio
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: November 01, 2021

  • Alaa Mohd Abusaad

    Show More ▼
    Charged: October 22, 2018
    Affiliation
    Al Qaeda
    State
    Alabama
    District
    Northern District of Alabama
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: September 13, 2019
    Sentenced: April 27, 2022

  • Ashraf Al Safoo

    Show More ▼
    Charged: October 19, 2018
    Affiliation
    ISIS
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Hujrah Wahhaj

    Show More ▼
    Charged: August 31, 2018
    Affiliation
    None
    State
    New Mexico
    District
    District of New Mexico
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Kidnapping
    • Material support
    • Firearms violations
    FISA Notification
    No
    Awaiting Trial

  • Siraj Ibn Wahhaj

    Show More ▼
    Charged: August 31, 2018
    Affiliation
    None
    State
    New Mexico
    District
    District of New Mexico
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Material support
    • Murder, attempted murder, or related offenses
    • Firearms violations
    FISA Notification
    No
    Awaiting Trial

  • Jany Leveille

    Show More ▼
    Charged: August 31, 2018
    Affiliation
    None
    State
    New Mexico
    District
    District of New Mexico
    Sting
    No
    Involves Informant
    No
    Charges
    • Kidnapping
    • Firearms violations
    • Material support
    • Murder, attempted murder, or related offenses
    • Criminal conspiracy
    FISA Notification
    No
    Awaiting Trial

  • Subhanah Wahhaj

    Show More ▼
    Charged: August 31, 2018
    Affiliation
    None
    State
    New Mexico
    District
    District of New Mexico
    Sting
    No
    Involves Informant
    No
    Charges
    • Kidnapping
    • Firearms violations
    • Material support
    • Criminal conspiracy
    FISA Notification
    No
    Awaiting Trial

  • Lucas Morton

    Show More ▼
    Charged: August 31, 2018
    Affiliation
    None
    State
    New Mexico
    District
    District of New Mexico
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Material support
    • Kidnapping
    • Murder, attempted murder, or related offenses
    • Firearms violations
    FISA Notification
    No
    Awaiting Trial

  • Faress Muhammad Shraiteh

    Show More ▼
    Charged: August 09, 2018
    Affiliation
    ISIS
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Fugitive

  • Samuel Baptiste

    Show More ▼
    Charged: July 19, 2018
    Affiliation
    ISIS
    State
    Florida
    District
    Southern District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    • Material support
    FISA Notification
    No
    Pleaded Guilty: October 25, 2021
    Sentenced: January 19, 2022

  • Ibraheem Izzy Musaibli

    Show More ▼
    Charged: July 19, 2018
    Affiliation
    ISIS
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    No
    Charges
    • Receiving terrorist training
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Demetrius Pitts

    Show More ▼
    Charged: July 02, 2018
    Affiliation
    Al Qaeda
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: November 05, 2019
    Sentenced: February 11, 2020

  • Waheba Issa Dais

    Show More ▼
    Charged: June 12, 2018
    Affiliation
    ISIS
    State
    Wisconsin
    District
    Eastern District of Wisconsin
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: March 27, 2019
    Sentenced: August 25, 2020

  • Samantha Marie Elhassani

    Show More ▼
    Charged: March 21, 2018
    Affiliation
    ISIS
    State
    Indiana
    District
    Northern District of Indiana
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: November 26, 2019
    Sentenced: November 09, 2020

  • Azia Ihab Sayyed

    Show More ▼
    Charged: March 06, 2018
    Affiliation
    ISIS
    State
    Alabama
    District
    Northern District of Alabama
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: March 08, 2018
    Sentenced: June 20, 2018

  • Tnuza Jamal Hassan

    Show More ▼
    Charged: February 07, 2018
    Affiliation
    Al Qaeda
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Arson
    • Material support
    FISA Notification
    No
    Pleaded Guilty: August 26, 2020

  • Naif Abdulaziz M. Alfallaj

    Show More ▼
    Charged: February 05, 2018
    Affiliation
    Al Qaeda
    State
    Oklahoma
    District
    Western District of Oklahoma
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: December 14, 2018
    Sentenced: October 03, 2019

  • Charlton Edward La Chase

    Show More ▼
    Charged: February 02, 2018
    Affiliation
    ISIS
    State
    Florida
    District
    Southern District of Florida
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Making threats
    FISA Notification
    No
    Pleaded Guilty: July 31, 2018
    Sentenced: January 31, 2019
    Released: September 25, 2020

  • Alison Marie Sheppard

    Show More ▼
    Charged: January 31, 2018
    Affiliation
    ISIS
    State
    Florida
    District
    Middle District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: May 17, 2019
    Sentenced: May 29, 2020

  • Sean Andrew Duncan

    Show More ▼
    Charged: December 30, 2017
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Obstruction of justice
    FISA Notification
    No
    Pleaded Guilty: April 09, 2018
    Sentenced: July 06, 2018

  • Everitt Aaron Jameson

    Show More ▼
    Charged: December 22, 2017
    Affiliation
    ISIS
    State
    California
    District
    Eastern District of California
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Pleaded Guilty: June 04, 2018
    Sentenced: August 06, 2018

  • Christian Ganczarski

    Show More ▼
    Charged: December 21, 2017
    Affiliation
    Al Qaeda
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Conspiracy to murder, kidnap, or maim overseas
    FISA Notification
    No
    Fugitive

  • Zoobia Shahnaz

    Show More ▼
    Charged: December 13, 2017
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Financial violations
    • Material support
    • Money laundering
    FISA Notification
    No
    Pleaded Guilty: November 26, 2018
    Sentenced: March 13, 2020

  • Akayed Ullah

    Show More ▼
    Charged: December 12, 2017
    Affiliation
    ISIS
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    • Use, threats, or attempts to use weapons of mass destruction
    • Material support
    FISA Notification
    No
    Found Guilty: November 06, 2018
    Sentenced: April 22, 2021

  • Kaan Sercan Damlarkaya

    Show More ▼
    Charged: December 08, 2017
    Affiliation
    ISIS
    State
    Texas
    District
    Southern District of Texas
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    • Material support
    FISA Notification
    No
    Pleaded Guilty: July 08, 2019

  • Abdirizak Jaji Raghe Wehelie

    Show More ▼
    Charged: December 06, 2017
    Affiliation
    Shabab
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Obstruction of justice
    FISA Notification
    No
    Pleaded Guilty: November 08, 2019
    Sentenced: January 31, 2020
    Released: Date unavailable

  • Sayfullo Saipov

    Show More ▼
    Charged: October 31, 2017
    Affiliation
    ISIS
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Murder, attempted murder, or related offenses
    • Violence with motor vehicle
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Vicente Adolfo Solano

    Show More ▼
    Charged: October 21, 2017
    Affiliation
    ISIS
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Pleaded Guilty: March 14, 2018
    Sentenced: June 01, 2018

  • Fareed Ahmed Khan

    Show More ▼
    Charged: August 30, 2017
    Affiliation
    None
    State
    Connecticut
    District
    District of Connecticut
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Making false statements
    FISA Notification
    No
    Found Guilty: September 19, 2019
    Sentenced: May 28, 2021
    Released: Date unavailable

  • Dilshod Khusanov

    Show More ▼
    Charged: August 29, 2017
    Affiliation
    ISIS, Nusra Front
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: October 18, 2021
    Sentenced: August 10, 2022

  • Parveg Ahmed

    Show More ▼
    Charged: August 29, 2017
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: June 20, 2018

  • Casey Charles Spain

    Show More ▼
    Charged: August 28, 2017
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: November 01, 2017
    Sentenced: February 12, 2018

  • Mirsad Kandic

    Show More ▼
    Charged: August 16, 2017
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Found Guilty: May 25, 2022

  • Houcine Bechir Ghoul

    Show More ▼
    Charged: July 27, 2017
    Affiliation
    ISIS
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Immigration violations
    • Tax violations
    FISA Notification
    No
    Pleaded Guilty: November 13, 2017
    Sentenced: August 08, 2018
    Released: May 08, 2019

  • Amer Sinan Alhaggagi

    Show More ▼
    Charged: July 20, 2017
    Affiliation
    ISIS
    State
    California
    District
    Northern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Identity theft
    • Material support
    FISA Notification
    No
    Pleaded Guilty: July 18, 2018
    Sentenced: February 26, 2019
    Released: Date unavailable

  • Ikaika Erik Kang

    Show More ▼
    Charged: July 10, 2017
    Affiliation
    ISIS
    State
    Hawaii
    District
    District of Hawaii
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: August 29, 2018
    Sentenced: December 04, 2018

  • Shivam Patel

    Show More ▼
    Charged: June 30, 2017
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Making false statements
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: February 08, 2018
    Sentenced: June 04, 2018
    Released: October 08, 2021

  • Saddam Mohamed Raishani

    Show More ▼
    Charged: June 21, 2017
    Affiliation
    ISIS
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: November 14, 2018
    Sentenced: April 02, 2019

  • Amor M. Ftouhi

    Show More ▼
    Charged: June 21, 2017
    Affiliation
    Al Qaeda
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    No
    Charges
    • Air safety violations
    • Attempting to commit an act of terrorism transcending national boundaries
    FISA Notification
    No
    Found Guilty: November 13, 2018
    Sentenced: April 18, 2019

  • Alexander Samuel Smith

    Show More ▼
    Charged: June 21, 2017
    Affiliation
    ISIS
    State
    North Carolina
    District
    Western District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Making false statements
    FISA Notification
    No
    Found Guilty: March 21, 2019
    Sentenced: July 30, 2020

  • Samer el Debek

    Show More ▼
    Charged: June 01, 2017
    Affiliation
    Hezbollah
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Receiving terrorist training
    • Funding terrorists
    • Firearms violations
    FISA Notification
    No
    Awaiting Trial

  • Ali Kourani

    Show More ▼
    Charged: May 31, 2017
    Affiliation
    Hezbollah
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Funding terrorists
    • Immigration violations
    • Receiving terrorist training
    • Firearms violations
    • Material support
    FISA Notification
    No
    Found Guilty: May 16, 2019
    Sentenced: December 03, 2019

  • Mohommad Ali

    Show More ▼
    Charged: May 17, 2017
    Affiliation
    ISIS
    State
    Texas
    District
    Eastern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: December 13, 2017
    Sentenced: February 13, 2018
    Released: April 17, 2019

  • Sumaiya Ali

    Show More ▼
    Charged: May 15, 2017
    Affiliation
    ISIS
    State
    Texas
    District
    Eastern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: December 11, 2017
    Sentenced: February 11, 2018
    Released: April 13, 2020

  • Gregory Lepsky

    Show More ▼
    Charged: May 04, 2017
    Affiliation
    ISIS
    State
    New Jersey
    District
    District of New Jersey
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: March 13, 2018
    Sentenced: March 01, 2019

  • Laith Waleed Alebbini

    Show More ▼
    Charged: April 27, 2017
    Affiliation
    ISIS
    State
    Ohio
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Found Guilty: December 06, 2018
    Sentenced: June 13, 2019

  • Ayad Fatafta

    Show More ▼
    Charged: April 12, 2017
    Affiliation
    None
    State
    District of Columbia
    Sting
    No
    Involves Informant
    No
    Charges
    • Murder, attempted murder, or related offenses
    FISA Notification
    No
    Fugitive

  • Edward Schimenti

    Show More ▼
    Charged: April 12, 2017
    Affiliation
    ISIS
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Found Guilty: June 20, 2019
    Sentenced: April 09, 2021

  • Kifah Ghanimat

    Show More ▼
    Charged: April 11, 2017
    Affiliation
    None
    State
    District of Columbia
    Sting
    No
    Involves Informant
    No
    Charges
    • Murder, attempted murder, or related offenses
    FISA Notification
    No
    Fugitive

  • Joseph D. Jones

    Show More ▼
    Charged: April 11, 2017
    Affiliation
    ISIS
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Found Guilty: June 20, 2019
    Sentenced: March 03, 2021

  • Faouzi Jaber

    Show More ▼
    Charged: April 06, 2017
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: July 25, 2017
    Sentenced: February 02, 2018

  • Zakaryia Abdin

    Show More ▼
    Charged: March 31, 2017
    Affiliation
    ISIS
    State
    South Carolina
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: August 08, 2018
    Sentenced: June 10, 2019

  • Arman Ali

    Show More ▼
    Charged: March 21, 2017
    Affiliation
    ISIS
    State
    Texas
    District
    Eastern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Fugitive

  • Omar Ali

    Show More ▼
    Charged: March 21, 2017
    Affiliation
    ISIS
    State
    Texas
    District
    Eastern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Fugitive

  • Ahlam Aref Ahmad Al-Tamimi

    Show More ▼
    Charged: March 14, 2017
    Affiliation
    Hamas
    State
    District of Columbia
    Sting
    No
    Involves Informant
    No
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Fugitive

  • Abdul Khabir Wahid

    Show More ▼
    Charged: March 13, 2017
    Affiliation
    None
    State
    Arizona
    District
    District of Arizona
    Sting
    No
    Involves Informant
    No
    Charges
    • Obstruction of justice
    • Making false statements
    FISA Notification
    No
    Found Guilty: June 04, 2019
    Sentenced: March 03, 2020

  • Abdullahi Ahmed Abdullahi

    Show More ▼
    Charged: March 10, 2017
    Affiliation
    ISIS
    State
    California
    District
    Southern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: December 17, 2021
    Sentenced: October 17, 2022

  • Said Azzam Mohamad Rahim

    Show More ▼
    Charged: March 06, 2017
    Affiliation
    ISIS
    State
    Texas
    District
    Northern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Material support
    FISA Notification
    No
    Found Guilty: May 03, 2019
    Sentenced: December 11, 2019

  • Elvis Redzepagic

    Show More ▼
    Charged: March 04, 2017
    Affiliation
    ISIS, Nusra Front
    State
    New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: April 23, 2021
    Sentenced: November 19, 2021

  • Robert Lorenzo Hester Jr.

    Show More ▼
    Charged: February 21, 2017
    Affiliation
    ISIS
    State
    Missouri
    District
    Western District of Missouri
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: September 24, 2019
    Sentenced: March 04, 2020

  • Michael Queen

    Show More ▼
    Charged: February 07, 2017
    Affiliation
    ISIS
    State
    Virginia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Obstruction of justice
    • Criminal conspiracy
    • Making false statements
    FISA Notification
    No
    Found Guilty: October 13, 2017
    Sentenced: October 13, 2017
    Released: October 29, 2019

  • Soufian Amri

    Show More ▼
    Charged: February 07, 2017
    Affiliation
    ISIS
    State
    Virginia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Making false statements
    • Obstruction of justice
    FISA Notification
    No
    Found Guilty: July 31, 2017
    Sentenced: October 27, 2017
    Released: December 06, 2019

  • Noor Zahi Salman

    Show More ▼
    Charged: January 08, 2017
    Affiliation
    ISIS
    State
    Florida
    District
    Middle District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Obstruction of justice
    FISA Notification
    No
    Acquitted
    Released: Date unavailable

  • Lionel Nelson Williams

    Show More ▼
    Charged: December 20, 2016
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: August 15, 2017
    Sentenced: December 20, 2017

  • Bernard Raymond Augustine

    Show More ▼
    Charged: December 09, 2016
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Found Guilty: August 23, 2021
    Sentenced: April 06, 2022

  • Mohamed Rafik Naji

    Show More ▼
    Charged: November 19, 2016
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: February 15, 2018
    Sentenced: June 14, 2019

  • Sinmyah Amera Ceasar

    Show More ▼
    Charged: November 18, 2016
    Affiliation
    None
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Obstruction of justice
    • Material support
    FISA Notification
    No
    Pleaded Guilty: August 06, 2019
    Sentenced: August 06, 2019

  • Aaron Travis Daniels

    Show More ▼
    Charged: November 05, 2016
    Affiliation
    ISIS
    State
    Ohio
    District
    Southern District of Ohio
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: July 06, 2017
    Sentenced: July 06, 2018
    Released: July 14, 2021

  • Marlonn Hicks

    Show More ▼
    Charged: October 18, 2016
    Affiliation
    ISIS
    State
    Indiana
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    FISA Notification
    No
    Pleaded Guilty: October 27, 2016
    Sentenced: August 20, 2018

  • Yosvany Padilla-Conde

    Show More ▼
    Charged: October 14, 2016
    Affiliation
    ISIS
    State
    Wisconsin
    District
    Eastern District of Wisconsin
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: April 22, 2019
    Sentenced: August 07, 2019
    Released: June 14, 2021

  • Jason Michael Ludke

    Show More ▼
    Charged: October 14, 2016
    Affiliation
    ISIS
    State
    Wisconsin
    District
    Eastern District of Wisconsin
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: October 25, 2018
    Sentenced: February 26, 2019
    Released: Date unavailable

  • Nelash Mohamed Das

    Show More ▼
    Charged: October 02, 2016
    Affiliation
    ISIS
    State
    Maryland
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Murder, attempted murder, or related offenses
    • Firearms violations
    FISA Notification
    No
    Awaiting Trial

  • Cary Lee Ogborn

    Show More ▼
    Charged: September 19, 2016
    Affiliation
    None
    State
    Texas
    District
    Southern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    FISA Notification
    No
    Pleaded Guilty: November 14, 2016
    Sentenced: April 24, 2017
    Released: March 08, 2021

  • Ahmad Khan Rahimi

    Show More ▼
    Charged: September 15, 2016
    Affiliation
    None
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Bombing, attempted bombing, or conspiracy to bomb a place of public use
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Found Guilty: October 12, 2017
    Sentenced: February 12, 2018

  • Marie Castelli

    Show More ▼
    Charged: September 06, 2016
    Affiliation
    ISIS
    State
    Kentucky
    District
    Eastern District of Kentucky
    Sting
    No
    Involves Informant
    No
    Charges
    • Making threats
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: November 21, 2017
    Sentenced: February 15, 2018
    Released: January 28, 2022

  • Mohamed Amiin Ali Roble

    Show More ▼
    Charged: August 24, 2016
    Affiliation
    ISIS
    State
    Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Erick Jamal Hendricks

    Show More ▼
    Charged: August 03, 2016
    Affiliation
    ISIS
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    Yes
    Found Guilty: March 20, 2018
    Sentenced: February 04, 2019

  • Nicholas Young

    Show More ▼
    Charged: July 27, 2016
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    Yes
    Found Guilty: December 15, 2017
    Sentenced: February 23, 2018

  • Robert Blake Jackson

    Show More ▼
    Charged: July 23, 2016
    Affiliation
    ISIS
    State
    Florida
    District
    Northern District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: September 21, 2016
    Sentenced: January 21, 2017
    Released: September 07, 2019

  • Gregory Hubbard

    Show More ▼
    Charged: July 18, 2016
    Affiliation
    ISIS
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: February 06, 2018
    Sentenced: May 16, 2018

  • Darren Arness Jackson

    Show More ▼
    Charged: July 17, 2016
    Affiliation
    ISIS
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: April 03, 2017
    Sentenced: May 16, 2018
    Released: December 17, 2019

  • Dayne Atani Christian

    Show More ▼
    Charged: July 17, 2016
    Affiliation
    ISIS
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: March 28, 2017
    Sentenced: May 16, 2018

  • Haris Qamar

    Show More ▼
    Charged: July 07, 2016
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: October 16, 2016
    Sentenced: February 16, 2017

  • Yusuf Abdirizak Wehelie

    Show More ▼
    Charged: July 07, 2016
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: November 15, 2016
    Sentenced: July 14, 2017

  • Mirsad Hariz Adem Ramic

    Show More ▼
    Charged: July 07, 2016
    Affiliation
    ISIS
    State
    Kentucky
    District
    Western District of Kentucky
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Receiving terrorist training
    FISA Notification
    No
    Awaiting Trial

  • Mohamed Bailor Jalloh

    Show More ▼
    Charged: July 03, 2016
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: October 27, 2016
    Sentenced: February 10, 2017

  • Akram Musleh

    Show More ▼
    Charged: June 20, 2016
    Affiliation
    ISIS
    State
    Indiana
    District
    Northern District of Indiana
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: May 23, 2018
    Sentenced: June 21, 2019

  • Mohamad Jamal Khweis

    Show More ▼
    Charged: June 05, 2016
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Found Guilty: June 04, 2017
    Sentenced: October 27, 2017

  • Mahmoud Amin Mohamed Elhassan

    Show More ▼
    Charged: May 25, 2016
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Making false statements
    • Material support
    FISA Notification
    No
    Pleaded Guilty: October 22, 2016
    Sentenced: February 22, 2017

  • Abdulrahman El Bahnasawy

    Show More ▼
    Charged: May 20, 2016
    Affiliation
    ISIS
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    • Attempting to commit an act of terrorism transcending national boundaries
    • Bombing, attempted bombing, or conspiracy to bomb a place of public use
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Pleaded Guilty: October 13, 2016
    Sentenced: December 19, 2018

  • Sajmir Alimehmeti

    Show More ▼
    Charged: May 20, 2016
    Affiliation
    ISIS
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    • Immigration violations
    FISA Notification
    Yes
    Pleaded Guilty: February 21, 2018
    Sentenced: December 06, 2019

  • Russell Salic

    Show More ▼
    Charged: May 18, 2016
    Affiliation
    ISIS
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Bombing, attempted bombing, or conspiracy to bomb a place of public use
    • Material support
    • Attempting to commit an act of terrorism transcending national boundaries
    FISA Notification
    No
    Fugitive

  • Talha Haroon

    Show More ▼
    Charged: May 18, 2016
    Affiliation
    ISIS
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Bombing, attempted bombing, or conspiracy to bomb a place of public use
    • Attempting to commit an act of terrorism transcending national boundaries
    • Material support
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Fugitive

  • Mohamad Saeed Kodaimati

    Show More ▼
    Charged: May 14, 2016
    Affiliation
    Nusra Front, ISIS
    State
    California
    District
    Southern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: October 28, 2015
    Sentenced: March 13, 2016
    Released: January 18, 2022

  • Azizjon Rakhmatov

    Show More ▼
    Charged: May 11, 2016
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: August 15, 2019
    Sentenced: January 14, 2021

  • James Gonzalo Medina

    Show More ▼
    Charged: April 28, 2016
    Affiliation
    ISIS
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Pleaded Guilty: August 16, 2017
    Sentenced: November 27, 2017
    Released: Date unavailable

  • Islam Said Natsheh

    Show More ▼
    Charged: April 20, 2016
    Affiliation
    ISIS
    State
    California
    District
    Northern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: July 26, 2016
    Sentenced: December 14, 2016
    Released: July 24, 2022

  • Imran Rabbani

    Show More ▼
    Charged: April 08, 2016
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: April 08, 2016
    Sentenced: August 09, 2016
    Released: Date unavailable

  • Santos Colon Jr.

    Show More ▼
    Charged: April 02, 2016
    Affiliation
    ISIS
    State
    New Jersey
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: October 10, 2016

  • Abdul Raheem Habil Ali-Skelton

    Show More ▼
    Charged: March 21, 2016
    Affiliation
    ISIS
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: April 26, 2016
    Sentenced: January 10, 2017
    Released: September 12, 2018

  • Mohamed Zuhbi

    Show More ▼
    Charged: March 19, 2016
    Affiliation
    ISIS
    State
    Texas
    District
    Southern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Fugitive

  • Aws Mohammed Younis Al-Jayab

    Show More ▼
    Charged: March 12, 2016
    Affiliation
    None
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    Yes
    Pleaded Guilty: October 31, 2018
    Sentenced: October 03, 2019
    Released: April 10, 2020

  • Safya Roe Yassin

    Show More ▼
    Charged: February 17, 2016
    Affiliation
    ISIS
    State
    Missouri
    District
    Western District of Missouri
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Making threats
    FISA Notification
    No
    Pleaded Guilty: February 28, 2018
    Sentenced: June 08, 2018
    Released: Date unavailable

  • Nisreen Assad Ibrahim Bahar

    Show More ▼
    Charged: February 08, 2016
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Daniel Seth Franey

    Show More ▼
    Charged: February 04, 2016
    Affiliation
    ISIS
    State
    Washington
    District
    Western District of Washington
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    FISA Notification
    Yes
    Pleaded Guilty: July 11, 2016
    Sentenced: January 20, 2017
    Released: June 17, 2021

  • Justin Nojan Sullivan

    Show More ▼
    Charged: January 27, 2016
    Affiliation
    ISIS
    State
    North Carolina
    District
    Western District of North Carolina
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Attempting to commit an act of terrorism transcending national boundaries
    FISA Notification
    No
    Pleaded Guilty: November 24, 2016
    Sentenced: June 23, 2017

  • Samy Mohamed Hamzeh

    Show More ▼
    Charged: January 26, 2016
    Affiliation
    None
    State
    Wisconsin
    District
    Eastern District of Wisconsin
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    FISA Notification
    No
    Awaiting Trial

  • Joseph Hassan Farrokh

    Show More ▼
    Charged: January 15, 2016
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: March 17, 2016
    Sentenced: July 14, 2016
    Released: July 19, 2019

  • Maalik Alim Jones

    Show More ▼
    Charged: January 07, 2016
    Affiliation
    Shabab
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Receiving terrorist training
    • Material support
    FISA Notification
    No
    Pleaded Guilty: September 05, 2017
    Sentenced: May 29, 2018

  • Mohamed Elshinawy

    Show More ▼
    Charged: January 05, 2016
    Affiliation
    ISIS
    State
    Maryland
    Sting
    No
    Involves Informant
    No
    Charges
    • Funding terrorists
    • Making false statements
    • Material support
    FISA Notification
    No
    Pleaded Guilty: August 14, 2017
    Sentenced: March 30, 2018

  • Omar Faraj Saeed Al Hardan

    Show More ▼
    Charged: January 04, 2016
    Affiliation
    ISIS
    State
    Texas
    District
    Southern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: October 14, 2016
    Sentenced: December 17, 2017

  • Emanuel L. Lutchman

    Show More ▼
    Charged: December 31, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Western District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: August 11, 2016
    Sentenced: January 26, 2017

  • Muhanad Mahmoud Al Farekh

    Show More ▼
    Charged: December 30, 2015
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    • Use, threats, or attempts to use weapons of mass destruction
    • Bombing, attempted bombing, or conspiracy to bomb a place of public use
    • Murder, attempted murder, or related offenses
    FISA Notification
    Yes
    Found Guilty: September 25, 2017
    Sentenced: March 13, 2018

  • Enrique Marquez Jr.

    Show More ▼
    Charged: December 16, 2015
    Affiliation
    None
    State
    California
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: February 13, 2017
    Sentenced: October 23, 2020

  • Jalil Ibn Ameer Aziz

    Show More ▼
    Charged: December 12, 2015
    Affiliation
    ISIS
    State
    Pennsylvania
    District
    Middle District of Pennsylvania
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Material support
    • Making threats
    FISA Notification
    Yes
    Pleaded Guilty: January 25, 2017
    Sentenced: December 20, 2017

  • Abdirizak Mohamed Warsame

    Show More ▼
    Charged: December 09, 2015
    Affiliation
    ISIS
    State
    Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: February 11, 2016
    Sentenced: November 14, 2016
    Released: June 09, 2019

  • Terrence J. McNeil

    Show More ▼
    Charged: December 05, 2015
    Affiliation
    ISIS
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: April 18, 2017
    Sentenced: August 01, 2017

  • Ardit Ferizi

    Show More ▼
    Charged: October 03, 2015
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Hacking
    • Material support
    FISA Notification
    No
    Pleaded Guilty: June 12, 2016
    Sentenced: September 20, 2016
    Released: December 21, 2020

  • Sultane Roome Salim

    Show More ▼
    Charged: September 30, 2015
    Affiliation
    Al Qaeda
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    No
    Involves Informant
    No
    Charges
    • Obstruction of justice
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: April 12, 2018
    Sentenced: January 15, 2019

  • Ibrahim Zubair Mohammad

    Show More ▼
    Charged: September 30, 2015
    Affiliation
    Al Qaeda
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    No
    Involves Informant
    No
    Charges
    • Obstruction of justice
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: April 11, 2018
    Sentenced: January 18, 2019
    Released: February 07, 2020

  • Asif Ahmed Salim

    Show More ▼
    Charged: September 29, 2015
    Affiliation
    Al Qaeda
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Obstruction of justice
    FISA Notification
    Yes
    Pleaded Guilty: April 12, 2018
    Sentenced: October 22, 2018
    Released: December 22, 2020

  • Yahya Farooq Mohammad

    Show More ▼
    Charged: September 25, 2015
    Affiliation
    Al Qaeda
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    No
    Involves Informant
    No
    Charges
    • Obstruction of justice
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: July 06, 2017
    Sentenced: November 04, 2017

  • Ali Saleh

    Show More ▼
    Charged: September 16, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: July 24, 2018
    Sentenced: November 17, 2021

  • Joshua Ryne Goldberg

    Show More ▼
    Charged: September 10, 2015
    Affiliation
    ISIS
    State
    Florida
    District
    Middle District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    FISA Notification
    No
    Pleaded Guilty: December 20, 2017
    Sentenced: June 28, 2018

  • Ahmed Mohammed El Gammal

    Show More ▼
    Charged: August 20, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Criminal conspiracy
    FISA Notification
    Yes
    Found Guilty: April 30, 2017
    Sentenced: December 18, 2018

  • Issam Darwich Hamade

    Show More ▼
    Charged: August 18, 2015
    Affiliation
    Hezbollah
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Smuggling
    FISA Notification
    No
    Awaiting Trial
    Released: Date unavailable

  • Usama Darwich Hamade

    Show More ▼
    Charged: August 18, 2015
    Affiliation
    Hezbollah
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Smuggling
    FISA Notification
    No
    Pleaded Guilty: May 18, 2020
    Sentenced: July 20, 2020
    Released: February 05, 2021

  • Samir Ahmed Berro

    Show More ▼
    Charged: August 18, 2015
    Affiliation
    Hezbollah
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Smuggling
    FISA Notification
    No
    Fugitive

  • Fareed Mumuni

    Show More ▼
    Charged: August 10, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Assault
    • Material support
    FISA Notification
    No
    Pleaded Guilty: February 08, 2017
    Sentenced: April 26, 2018

  • Munther Omar Saleh

    Show More ▼
    Charged: August 09, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Assault
    • Material support
    FISA Notification
    No
    Pleaded Guilty: February 08, 2017
    Sentenced: February 06, 2018

  • Jaelyn Deshaun Young

    Show More ▼
    Charged: August 08, 2015
    Affiliation
    ISIS
    State
    Mississippi
    District
    Northern District of Mississippi
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: March 19, 2016
    Sentenced: August 11, 2016

  • Muhammad Oda Dakhlalla

    Show More ▼
    Charged: August 08, 2015
    Affiliation
    ISIS
    State
    Mississippi
    District
    Northern District of Mississippi
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: March 13, 2016
    Sentenced: August 24, 2016

  • Nader Saadeh

    Show More ▼
    Charged: August 01, 2015
    Affiliation
    ISIS
    State
    New Jersey
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: December 10, 2015
    Sentenced: April 30, 2018

  • Arafat M. Nagi

    Show More ▼
    Charged: July 27, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Western District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: January 22, 2018
    Sentenced: June 11, 2018

  • Harlem Suarez

    Show More ▼
    Charged: July 26, 2015
    Affiliation
    ISIS
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Found Guilty: January 29, 2017
    Sentenced: April 17, 2017

  • Alexander Ciccolo

    Show More ▼
    Charged: July 22, 2015
    Affiliation
    ISIS
    State
    Massachusetts
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Assault
    • Firearms violations
    • Material support
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Pleaded Guilty: May 21, 2018
    Sentenced: September 05, 2018

  • Irfan Demirtas

    Show More ▼
    Charged: July 19, 2015
    Affiliation
    Islamic Movement of Uzbekistan
    State
    District of Columbia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: September 14, 2016
    Sentenced: December 19, 2016
    Released: June 14, 2021

  • Adam Shafi

    Show More ▼
    Charged: July 04, 2015
    Affiliation
    Nusra Front
    State
    California
    District
    Northern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    Yes
    Awaiting Trial

  • Alaa Saadeh

    Show More ▼
    Charged: June 28, 2015
    Affiliation
    ISIS
    State
    New Jersey
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Obstruction of justice
    • Material support
    FISA Notification
    No
    Pleaded Guilty: October 28, 2015
    Sentenced: May 09, 2016

  • Samuel Rahamin Topaz

    Show More ▼
    Charged: June 18, 2015
    Affiliation
    ISIS
    State
    New Jersey
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: September 09, 2015
    Sentenced: May 01, 2018
    Released: April 09, 2021

  • Amir Said Rahman Al-Ghazi

    Show More ▼
    Charged: June 16, 2015
    Affiliation
    ISIS
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    • Drug violations
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: March 13, 2016
    Sentenced: June 20, 2018

  • Akmal Zakirov

    Show More ▼
    Charged: June 11, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Bilal Abood

    Show More ▼
    Charged: June 09, 2015
    Affiliation
    ISIS
    State
    Texas
    District
    Northern District of Texas
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: October 12, 2015
    Sentenced: May 24, 2016
    Released: November 06, 2018

  • Ali Shukri Amin

    Show More ▼
    Charged: June 09, 2015
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: June 10, 2015
    Sentenced: August 27, 2015
    Released: May 04, 2020

  • Reza Niknejad

    Show More ▼
    Charged: June 09, 2015
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Murder, attempted murder, or related offenses
    FISA Notification
    No
    Fugitive

  • Abdul Malik Abdul Kareem

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

  • Nicholas Alexander Rovinski

    Show More ▼
    Charged: May 30, 2015
    Affiliation
    ISIS
    State
    Massachusetts
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Attempting to commit an act of terrorism transcending national boundaries
    FISA Notification
    Yes
    Pleaded Guilty: September 19, 2016
    Sentenced: December 20, 2017
    Released: August 13, 2020

  • David Daoud Wright

    Show More ▼
    Charged: May 28, 2015
    Affiliation
    ISIS
    State
    Massachusetts
    Sting
    No
    Involves Informant
    No
    Charges
    • Obstruction of justice
    • Attempting to commit an act of terrorism transcending national boundaries
    • Material support
    FISA Notification
    Yes
    Found Guilty: October 15, 2017
    Sentenced: December 29, 2020

  • Asher Abid Khan

    Show More ▼
    Charged: May 24, 2015
    Affiliation
    ISIS
    State
    Texas
    District
    Southern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: December 04, 2017
    Sentenced: June 25, 2018
    Released: Date unavailable

  • Nader Elhuzayel

    Show More ▼
    Charged: May 20, 2015
    Affiliation
    ISIS
    State
    California
    District
    Central District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Financial violations
    • Material support
    FISA Notification
    Yes
    Found Guilty: June 19, 2016
    Sentenced: September 24, 2016

  • Mustafa Muhammad Muftah al-Imam

    Show More ▼
    Charged: May 18, 2015
    Affiliation
    None
    State
    District of Columbia
    District
    District of Columbia
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Murder, attempted murder, or related offenses
    • Material support
    FISA Notification
    No
    Found Guilty: June 13, 2019
    Sentenced: January 23, 2020

  • Muhanad Badawi

    Show More ▼
    Charged: May 18, 2015
    Affiliation
    ISIS
    State
    California
    District
    Central District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Financial violations
    FISA Notification
    Yes
    Found Guilty: June 17, 2016
    Sentenced: October 15, 2016

  • Munir Abdulkader

    Show More ▼
    Charged: May 09, 2015
    Affiliation
    ISIS
    State
    Ohio
    District
    Southern District of Ohio
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Material support
    • Murder, attempted murder, or related offenses
    FISA Notification
    No
    Pleaded Guilty: June 24, 2016
    Sentenced: November 10, 2016

  • Joseph Charles Moore

    Show More ▼
    Charged: May 06, 2015
    Affiliation
    ISIS
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: July 17, 2015
    Sentenced: October 21, 2015
    Released: Date unavailable

  • Brian Arthur Dempsey

    Show More ▼
    Charged: May 04, 2015
    Affiliation
    None
    State
    California
    District
    Eastern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Awaiting Trial

  • Abdirahman Sheik Mohamud

    Show More ▼
    Charged: April 10, 2015
    Affiliation
    Nusra Front
    State
    Ohio
    District
    Southern District of Ohio
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: June 27, 2017
    Sentenced: January 21, 2018

  • Alexander Blair

    Show More ▼
    Charged: April 10, 2015
    Affiliation
    ISIS
    State
    Kansas
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: May 23, 2016
    Sentenced: October 18, 2016
    Released: December 26, 2017

  • John T. Booker

    Show More ▼
    Charged: April 07, 2015
    Affiliation
    ISIS
    State
    Kansas
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    • Material support
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Pleaded Guilty: January 31, 2016
    Sentenced: July 22, 2017

  • Dilkhayot Kasimov

    Show More ▼
    Charged: April 06, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Found Guilty: September 25, 2019
    Sentenced: June 03, 2022

  • Miguel Moran Diaz

    Show More ▼
    Charged: April 06, 2015
    Affiliation
    ISIS
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: May 27, 2015
    Sentenced: July 27, 2015

  • Hasan Edmonds

    Show More ▼
    Charged: April 02, 2015
    Affiliation
    ISIS
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: December 14, 2015
    Sentenced: September 20, 2016

  • Keonna Thomas

    Show More ▼
    Charged: April 01, 2015
    Affiliation
    ISIS
    State
    Pennsylvania
    District
    Eastern District of Pennsylvania
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: September 19, 2016
    Sentenced: September 07, 2017
    Released: February 18, 2022

  • Jonas M. Edmonds

    Show More ▼
    Charged: April 01, 2015
    Affiliation
    ISIS
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: December 08, 2015
    Sentenced: September 19, 2016

  • Asia Siddiqui

    Show More ▼
    Charged: March 31, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    Yes
    Pleaded Guilty: August 23, 2019
    Sentenced: January 09, 2020

  • Noelle Velentzas

    Show More ▼
    Charged: March 31, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    Yes
    Pleaded Guilty: August 23, 2019
    Sentenced: June 16, 2021

  • Tairod Nathan Webster Pugh

    Show More ▼
    Charged: March 13, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Found Guilty: March 07, 2016
    Sentenced: May 31, 2017

  • Akhror Saidakhmetov

    Show More ▼
    Charged: February 25, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: January 19, 2017
    Sentenced: December 20, 2017

  • Abror Habibov

    Show More ▼
    Charged: February 25, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Awaiting Trial

  • Abdurasul Hasanovich Juraboev

    Show More ▼
    Charged: February 23, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: August 12, 2015
    Sentenced: October 26, 2017

  • Hanad Mustafe Musse

    Show More ▼
    Charged: February 19, 2015
    Affiliation
    ISIS
    State
    Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: September 09, 2015
    Sentenced: November 15, 2016

  • Adnan Farah

    Show More ▼
    Charged: February 19, 2015
    Affiliation
    ISIS
    State
    Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: April 13, 2016
    Sentenced: November 15, 2016

  • Mohamed Abdihamid Farah

    Show More ▼
    Charged: February 19, 2015
    Affiliation
    ISIS
    State
    Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Found Guilty: June 03, 2016
    Sentenced: November 16, 2016

  • Abdirahman Yasin Daud

    Show More ▼
    Charged: February 19, 2015
    Affiliation
    ISIS
    State
    Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Found Guilty: June 03, 2016
    Sentenced: November 16, 2016

  • Guled Ali Omar

    Show More ▼
    Charged: February 19, 2015
    Affiliation
    ISIS
    State
    Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Found Guilty: June 03, 2016
    Sentenced: November 16, 2016

  • Hamza Naj Ahmed

    Show More ▼
    Charged: February 18, 2015
    Affiliation
    ISIS
    State
    Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Making false statements
    • Material support
    FISA Notification
    No
    Pleaded Guilty: April 25, 2016
    Sentenced: November 29, 2016

  • Zacharia Yusuf Abdurahman

    Show More ▼
    Charged: February 18, 2015
    Affiliation
    ISIS
    State
    Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: September 16, 2015
    Sentenced: November 13, 2016

  • Mediha Medy Salkicevic

    Show More ▼
    Charged: February 05, 2015
    Affiliation
    ISIS, Al Qaeda
    State
    Missouri
    District
    Eastern District of Missouri
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: March 19, 2019
    Sentenced: June 18, 2019
    Released: August 21, 2020

  • Armin Harcevic

    Show More ▼
    Charged: February 04, 2015
    Affiliation
    Al Qaeda, ISIS
    State
    Missouri
    District
    Eastern District of Missouri
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: February 25, 2019
    Sentenced: August 09, 2019

  • Ramiz Zijad Hodzic

    Show More ▼
    Charged: February 04, 2015
    Affiliation
    ISIS, Al Qaeda
    State
    Missouri
    District
    Eastern District of Missouri
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Conspiracy to murder, kidnap, or maim overseas
    FISA Notification
    Yes
    Pleaded Guilty: April 03, 2019
    Sentenced: November 14, 2019
    Released: November 30, 2021

  • Jasminka Ramic

    Show More ▼
    Charged: February 04, 2015
    Affiliation
    ISIS, Al Qaeda
    State
    Missouri
    District
    Eastern District of Missouri
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Material support
    FISA Notification
    No
    Pleaded Guilty: September 27, 2015
    Sentenced: January 04, 2016
    Released: October 06, 2017

  • Sedina Unkic Hodzic

    Show More ▼
    Charged: February 04, 2015
    Affiliation
    Al Qaeda, ISIS
    State
    Missouri
    District
    Eastern District of Missouri
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: May 01, 2019
    Sentenced: November 10, 2020

  • Nihad Rosic

    Show More ▼
    Charged: February 04, 2015
    Affiliation
    Al Qaeda, ISIS
    State
    Missouri
    District
    Eastern District of Missouri
    Sting
    No
    Involves Informant
    No
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: December 10, 2019
    Sentenced: July 09, 2020
    Released: November 30, 2021

  • Leon Nathan Davis

    Show More ▼
    Charged: February 03, 2015
    Affiliation
    ISIS
    State
    Georgia
    District
    Southern District of Georgia
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Material support
    FISA Notification
    No
    Pleaded Guilty: May 25, 2015
    Sentenced: July 26, 2015

  • Christopher Lee Cornell

    Show More ▼
    Charged: January 18, 2015
    Affiliation
    ISIS
    State
    Ohio
    District
    Southern District of Ohio
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Murder, attempted murder, or related offenses
    • Criminal conspiracy
    FISA Notification
    No
    Pleaded Guilty: July 29, 2016
    Sentenced: December 02, 2016

  • Marchello Dsaun McCain

    Show More ▼
    Charged: January 14, 2015
    Affiliation
    ISIS
    State
    California
    District
    Southern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: September 10, 2016
    Sentenced: January 11, 2018

  • Mohammed Hamzah Khan

    Show More ▼
    Charged: January 09, 2015
    Affiliation
    ISIS
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: October 29, 2015
    Sentenced: November 18, 2016
    Released: August 23, 2018

  • Cristian Vintila

    Show More ▼
    Charged: December 03, 2014
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Murder, attempted murder, or related offenses
    FISA Notification
    No
    Pleaded Guilty: September 09, 2015
    Sentenced: May 03, 2017
    Released: June 08, 2018

  • Virgil Flaviu Georgescu

    Show More ▼
    Charged: December 03, 2014
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Murder, attempted murder, or related offenses
    FISA Notification
    No
    Found Guilty: May 24, 2016
    Sentenced: December 01, 2016

  • Yusra Ismail

    Show More ▼
    Charged: December 02, 2014
    Affiliation
    ISIS
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Fugitive

  • Massimo Romagnoli

    Show More ▼
    Charged: December 01, 2014
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Murder, attempted murder, or related offenses
    • Material support
    FISA Notification
    No
    Pleaded Guilty: September 12, 2015
    Sentenced: September 12, 2016
    Released: September 08, 2017

  • Abdullahi Yusuf

    Show More ▼
    Charged: November 24, 2014
    Affiliation
    ISIS
    State
    Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: February 26, 2015
    Sentenced: November 30, 2016
    Released: Date unavailable

  • Abdi Nur

    Show More ▼
    Charged: November 24, 2014
    Affiliation
    ISIS
    State
    Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Fugitive

  • Heather Elizabeth Coffman

    Show More ▼
    Charged: November 13, 2014
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: January 29, 2015
    Sentenced: May 10, 2015
    Released: December 01, 2017

  • Mohimanul Bhuiya

    Show More ▼
    Charged: November 03, 2014
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: November 25, 2015
    Sentenced: June 28, 2018
    Released: Date unavailable

  • Joshua Ray Van Haften

    Show More ▼
    Charged: October 28, 2014
    Affiliation
    ISIS
    State
    Wisconsin
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: October 20, 2016
    Sentenced: February 17, 2017

  • Irek Ilgiz Hamidullin

    Show More ▼
    Charged: October 06, 2014
    Affiliation
    Taliban
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Material support
    • Firearms violations
    • Air safety violations
    • Murder, attempted murder, or related offenses
    FISA Notification
    No
    Found Guilty: August 05, 2015
    Sentenced: December 01, 2015

  • Cheng Le

    Show More ▼
    Charged: September 24, 2014
    Affiliation
    None
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Attempted acquisition of a biological toxin
    FISA Notification
    No
    Found Guilty: August 27, 2015
    Sentenced: March 08, 2016

  • Mahdi Hussein Furreh

    Show More ▼
    Charged: September 23, 2014
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: October 02, 2014
    Sentenced: February 21, 2017
    Released: November 15, 2018

  • Mufid Elfgeeh

    Show More ▼
    Charged: September 15, 2014
    Affiliation
    ISIS
    State
    New York
    District
    Western District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Murder, attempted murder, or related offenses
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: December 16, 2015
    Sentenced: March 21, 2016

  • Daniela Greene

    Show More ▼
    Charged: August 01, 2014
    Affiliation
    ISIS
    State
    District of Columbia
    District
    District of Columbia
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: December 12, 2014
    Sentenced: April 23, 2015
    Released: August 04, 2016

  • Abdinassir Mohamud Ibrahim

    Show More ▼
    Charged: July 30, 2014
    Affiliation
    Shabab
    State
    Texas
    District
    Western District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: July 30, 2014
    Sentenced: February 04, 2015

  • Adam Dandach

    Show More ▼
    Charged: July 15, 2014
    Affiliation
    ISIS
    State
    California
    District
    Central District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    • Obstruction of justice
    • Material support
    FISA Notification
    No
    Pleaded Guilty: August 09, 2015
    Sentenced: July 24, 2016

  • Fardowsa Jama Mohamed

    Show More ▼
    Charged: June 26, 2014
    Affiliation
    Shabab
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Fugitive

  • Barira Hassan Abdullahi

    Show More ▼
    Charged: June 25, 2014
    Affiliation
    Shabab
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Fugitive

  • Hinda Osman Dhirane

    Show More ▼
    Charged: June 22, 2014
    Affiliation
    Shabab
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    Yes
    Found Guilty: October 21, 2016
    Sentenced: March 28, 2017

  • Farhia Hassan

    Show More ▼
    Charged: June 22, 2014
    Affiliation
    Shabab
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Found Guilty: May 03, 2022
    Sentenced: August 01, 2022

  • Ahmed Salim Faraj Abu Khatallah

    Show More ▼
    Charged: June 22, 2014
    Affiliation
    Ubaydah bin Jarrah
    State
    District of Columbia
    District
    District of Columbia
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Murder, attempted murder, or related offenses
    • Material support
    FISA Notification
    No
    Found Guilty: November 26, 2017
    Sentenced: June 27, 2018

  • Rahatul Ashikim Khan

    Show More ▼
    Charged: June 18, 2014
    Affiliation
    Shabab
    State
    Texas
    District
    Western District of Texas
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: July 02, 2014
    Sentenced: September 25, 2015
    Released: February 03, 2022

  • Muna Osman Jama

    Show More ▼
    Charged: June 18, 2014
    Affiliation
    Shabab
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    Yes
    Found Guilty: October 17, 2016
    Sentenced: March 28, 2017

  • Michael Todd Wolfe

    Show More ▼
    Charged: June 18, 2014
    Affiliation
    ISIS
    State
    Texas
    District
    Western District of Texas
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: June 27, 2014
    Sentenced: June 05, 2015
    Released: May 30, 2019

  • Timor Shah

    Show More ▼
    Charged: June 17, 2014
    Affiliation
    None
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Hostage taking
    • Firearms violations
    FISA Notification
    No
    Fugitive

  • Akhund Zada

    Show More ▼
    Charged: June 17, 2014
    Affiliation
    None
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Hostage taking
    • Firearms violations
    FISA Notification
    No
    Fugitive

  • Haji Najibullah

    Show More ▼
    Charged: June 17, 2014
    Affiliation
    None
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Hostage taking
    • Material support
    • Conspiracy to murder, kidnap, or maim overseas
    • Murder, attempted murder, or related offenses
    • Aircraft piracy
    • Use, threats, or attempts to use weapons of mass destruction
    • Kidnapping
    FISA Notification
    No
    Awaiting Trial

  • Donald Ray Morgan

    Show More ▼
    Charged: May 26, 2014
    Affiliation
    ISIS
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Material support
    FISA Notification
    No
    Pleaded Guilty: October 29, 2014
    Sentenced: May 12, 2015

  • Shannon Maureen Conley

    Show More ▼
    Charged: April 21, 2014
    Affiliation
    ISIS
    State
    Colorado
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Material support
    FISA Notification
    No
    Pleaded Guilty: September 09, 2014
    Sentenced: January 22, 2015
    Released: September 29, 2017

  • Avin Marsalis Brown

    Show More ▼
    Charged: April 01, 2014
    Affiliation
    ISIS
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: August 12, 2014
    Sentenced: July 05, 2016
    Released: September 28, 2020

  • Akba Jihad Jordan

    Show More ▼
    Charged: April 01, 2014
    Affiliation
    ISIS
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: October 16, 2014
    Sentenced: July 05, 2016
    Released: November 17, 2021

  • Nicholas Michael Teausant

    Show More ▼
    Charged: March 26, 2014
    Affiliation
    ISIS
    State
    California
    District
    Eastern District of California
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: December 01, 2015
    Sentenced: June 07, 2016

  • Soloman Zaid Alkadhi

    Show More ▼
    Charged: January 16, 2014
    Affiliation
    Shabab
    State
    Florida
    District
    Southern District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Pleaded Guilty: April 23, 2014
    Sentenced: July 22, 2014
    Released: November 28, 2017

  • Balwinder Singh

    Show More ▼
    Charged: December 17, 2013
    Affiliation
    None
    State
    Nevada
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: November 28, 2016
    Sentenced: March 06, 2017

  • Terry Lee Loewen

    Show More ▼
    Charged: December 12, 2013
    Affiliation
    None
    State
    Kansas
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    • Importation, manufacture, distribution, or storage of explosive material
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Pleaded Guilty: June 07, 2015
    Sentenced: August 30, 2015

  • Dino Bouterse

    Show More ▼
    Charged: November 08, 2013
    Affiliation
    Hezbollah
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: August 29, 2014
    Sentenced: March 10, 2015

  • Basit Javed Sheikh

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    Charged: November 04, 2013
    Affiliation
    Nusra Front
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: August 22, 2018
    Sentenced: November 29, 2018
    Released: November 15, 2019

  • Yousef Mohamid Al-Khattab

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    Charged: October 23, 2013
    Affiliation
    None
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Making threats
    FISA Notification
    No
    Pleaded Guilty: October 23, 2013
    Sentenced: April 18, 2014
    Released: August 02, 2016

  • Rasmieh Yousef Odeh

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    Charged: October 17, 2013
    Affiliation
    Popular Front for the Liberation of Palestine
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    FISA Notification
    No
    Found Guilty: November 10, 2014
    Sentenced: March 12, 2015

  • Marcos Alonso Zea

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    Charged: October 16, 2013
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Obstruction of justice
    • Material support
    FISA Notification
    No
    Pleaded Guilty: September 08, 2014
    Sentenced: April 19, 2015

  • Sinh Vinh Ngo Nguyen

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    Charged: October 10, 2013
    Affiliation
    Al Qaeda
    State
    California
    District
    Southern District of California
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Immigration violations
    • Material support
    FISA Notification
    No
    Pleaded Guilty: December 26, 2013
    Sentenced: June 29, 2014

  • Robel Kidane Phillipos

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    Charged: August 27, 2013
    Affiliation
    None
    State
    Massachusetts
    District
    District of Massachusetts
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    FISA Notification
    No
    Found Guilty: October 26, 2014
    Sentenced: June 03, 2015
    Released: February 26, 2018

  • Azamat Tazhayakov

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    Charged: August 08, 2013
    Affiliation
    None
    State
    Massachusetts
    Sting
    No
    Involves Informant
    No
    Charges
    • Obstruction of justice
    • Criminal conspiracy
    FISA Notification
    No
    Found Guilty: July 21, 2014
    Sentenced: June 05, 2015
    Released: May 19, 2016

  • Dias Kadyrbayev

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    Charged: August 07, 2013
    Affiliation
    None
    State
    Massachusetts
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Obstruction of justice
    FISA Notification
    No
    Pleaded Guilty: August 20, 2014
    Sentenced: June 01, 2015
    Released: August 29, 2018

  • Shelton Thomas Bell

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    Charged: July 17, 2013
    Affiliation
    Ansar al-Sharia
    State
    Florida
    District
    Middle District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: March 18, 2014
    Sentenced: January 13, 2015

  • Eric Harroun

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    Charged: June 19, 2013
    Affiliation
    Nusra Front, Al Qaeda
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Material support
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Pleaded Guilty: September 18, 2013
    Sentenced: September 18, 2013
    Released: Date unavailable

  • Gufran Ahmed Kauser Mohammed

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    Charged: May 21, 2013
    Affiliation
    Al Qaeda
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: July 11, 2014
    Sentenced: December 17, 2014

  • Fazliddin Kurbanov

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    Charged: May 13, 2013
    Affiliation
    Islamic Movement of Uzbekistan
    State
    Idaho
    District
    District of Idaho
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Material support
    FISA Notification
    Yes
    Found Guilty: August 09, 2015
    Sentenced: January 04, 2016

  • Ahmed Abassi

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    Charged: April 20, 2013
    Affiliation
    None
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Making false statements
    • Immigration violations
    FISA Notification
    No
    Pleaded Guilty: June 01, 2014
    Sentenced: July 14, 2014
    Released: Date unavailable

  • Dzhokhar A. Tsarnaev

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    Charged: April 19, 2013
    Affiliation
    None
    State
    Massachusetts
    Sting
    No
    Involves Informant
    No
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    • Carjacking
    • Use, threats, or attempts to use weapons of mass destruction
    • Firearms violations
    • Bombing, attempted bombing, or conspiracy to bomb a place of public use
    • Racketeering
    • Criminal conspiracy
    FISA Notification
    No
    Found Guilty: April 05, 2015
    Sentenced: June 23, 2015

  • Abdella Ahmad Tounisi

    Show More ▼
    Charged: April 17, 2013
    Affiliation
    Nusra Front, Al Qaeda
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Making false statements
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: August 08, 2015
    Sentenced: October 19, 2017

  • Mohamed Hussain Said

    Show More ▼
    Charged: April 08, 2013
    Affiliation
    Nusra Front, Shabab, Al Qaeda
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: May 28, 2015
    Sentenced: August 28, 2015

  • Adnan Saleh Hausa

    Show More ▼
    Charged: March 19, 2013
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Firearms violations
    • Importation, manufacture, distribution, or storage of explosive material
    • Bombing, attempted bombing, or conspiracy to bomb a place of public use
    FISA Notification
    No
    Found Guilty: March 15, 2017
    Sentenced: February 16, 2018

  • Matthew Aaron Llaneza

    Show More ▼
    Charged: March 07, 2013
    Affiliation
    Taliban
    State
    California
    District
    Northern District of California
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Pleaded Guilty: October 10, 2013
    Sentenced: February 27, 2014

  • Reaz Qadir Khan

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    Charged: March 04, 2013
    Affiliation
    None
    State
    Oregon
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: February 12, 2015
    Sentenced: June 18, 2015
    Released: September 30, 2021

  • Sulaiman Abu Ghayth

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    Charged: February 28, 2013
    Affiliation
    Al Qaeda
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Material support
    FISA Notification
    No
    Found Guilty: March 25, 2014
    Sentenced: September 22, 2014

  • Lawal Olaniyi Babafemi

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    Charged: February 20, 2013
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Material support
    FISA Notification
    No
    Pleaded Guilty: April 28, 2014
    Sentenced: August 11, 2015

  • Erwin Antonio Rios

    Show More ▼
    Charged: February 07, 2013
    Affiliation
    None
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: May 14, 2013
    Sentenced: October 08, 2013
    Released: August 13, 2021

  • Justin Kaliebe

    Show More ▼
    Charged: January 22, 2013
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: February 08, 2013
    Sentenced: January 10, 2017

  • Mohammad Abdul Rahman Abukhdair

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    Charged: December 17, 2012
    Affiliation
    None
    State
    Alabama
    District
    Southern District of Alabama
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Immigration violations
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: August 04, 2013
    Sentenced: December 18, 2013

  • Sohiel Omar Kabir

    Show More ▼
    Charged: December 09, 2012
    Affiliation
    Al Qaeda
    State
    California
    District
    Central District of California
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Conspiracy to murder, kidnap, or maim overseas
    • Murder, attempted murder, or related offenses
    • Criminal conspiracy
    FISA Notification
    Yes
    Found Guilty: September 22, 2014
    Sentenced: February 20, 2015

  • Sheheryar Alam Qazi

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    Charged: November 28, 2012
    Affiliation
    Al Qaeda
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Murder, attempted murder, or related offenses
    • Criminal conspiracy
    • Use, threats, or attempts to use weapons of mass destruction
    • Material support
    FISA Notification
    Yes
    Pleaded Guilty: March 10, 2015
    Sentenced: June 09, 2015

  • Raees Alam Qazi

    Show More ▼
    Charged: November 28, 2012
    Affiliation
    Al Qaeda
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Murder, attempted murder, or related offenses
    • Criminal conspiracy
    • Material support
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    Yes
    Pleaded Guilty: March 10, 2015
    Sentenced: June 09, 2015

  • Arifeen David Gojali

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    Charged: November 28, 2012
    Affiliation
    Taliban, Al Qaeda
    State
    California
    District
    Central District of California
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: February 13, 2013
    Sentenced: March 16, 2015
    Released: March 24, 2017

  • Miguel Alejandro Santana Vidriales

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    Charged: November 27, 2012
    Affiliation
    Taliban, Al Qaeda
    State
    California
    District
    Central District of California
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    FISA Notification
    No
    Pleaded Guilty: May 06, 2013
    Sentenced: March 15, 2015
    Released: May 25, 2021

  • Ralph Kenneth Deleon

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    Charged: November 27, 2012
    Affiliation
    Al Qaeda
    State
    California
    District
    Central District of California
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Conspiracy to murder, kidnap, or maim overseas
    • Criminal conspiracy
    • Murder, attempted murder, or related offenses
    FISA Notification
    Yes
    Found Guilty: September 24, 2014
    Sentenced: February 22, 2015

  • Quazi Mohammad Rezwanul Ahsan Nafis

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    Charged: November 15, 2012
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    No
    Pleaded Guilty: February 07, 2013
    Sentenced: August 09, 2013

  • Ali Yasin Ahmed

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    Charged: October 18, 2012
    Affiliation
    Shabab
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Material support
    FISA Notification
    No
    Pleaded Guilty: May 12, 2015
    Sentenced: January 15, 2016
    Released: February 01, 2021

  • Mohamed Yusuf

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    Charged: October 18, 2012
    Affiliation
    Shabab
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Material support
    FISA Notification
    No
    Pleaded Guilty: May 12, 2015
    Sentenced: January 15, 2016

  • Mahdi Hashi

    Show More ▼
    Charged: October 17, 2012
    Affiliation
    Shabab
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: May 11, 2015
    Sentenced: January 28, 2016
    Released: April 06, 2020

  • Adel Daoud

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    Charged: September 13, 2012
    Affiliation
    Al Qaeda
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Bombing, attempted bombing, or conspiracy to bomb a place of public use
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    Yes
    Pleaded Guilty: November 26, 2018
    Sentenced: May 06, 2019

  • Ioannis Viglakis

    Show More ▼
    Charged: August 01, 2012
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: December 09, 2013
    Sentenced: September 02, 2014
    Released: February 12, 2021

  • Minh Quang Pham

    Show More ▼
    Charged: June 28, 2012
    Affiliation
    Al Qaeda
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Receiving terrorist training
    • Material support
    • Firearms violations
    FISA Notification
    No
    Pleaded Guilty: January 07, 2016
    Sentenced: May 26, 2016

  • Mauricio Santoyo Velasco

    Show More ▼
    Charged: May 23, 2012
    Affiliation
    United Self-Defense Forces of Colombia
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Drug violations
    FISA Notification
    No
    Pleaded Guilty: August 19, 2012
    Sentenced: December 13, 2012
    Released: March 08, 2019

  • Bakhtiyor Jumaev

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    Charged: March 12, 2012
    Affiliation
    Islamic Jihad Union
    State
    Colorado
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    Yes
    Found Guilty: April 30, 2018
    Sentenced: July 19, 2018
    Released: July 19, 2018

  • Craig Benedict Baxam

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    Charged: March 06, 2012
    Affiliation
    Shabab
    State
    Maryland
    Sting
    No
    Involves Informant
    No
    Charges
    • Obstruction of justice
    • Material support
    FISA Notification
    No
    Pleaded Guilty: January 12, 2014
    Sentenced: January 12, 2014
    Released: July 16, 2018

  • Amine Mohamed El-Khalifi

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    Charged: February 16, 2012
    Affiliation
    Al Qaeda
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    FISA Notification
    Yes
    Pleaded Guilty: June 21, 2012
    Sentenced: September 13, 2012

  • Sami Osmakac

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    Charged: January 31, 2012
    Affiliation
    Al Qaeda
    State
    Florida
    District
    Middle District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Firearms violations
    FISA Notification
    Yes
    Found Guilty: June 08, 2014
    Sentenced: November 03, 2014

  • Jamshid Muhtorov

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    Charged: January 23, 2012
    Affiliation
    Islamic Jihad Union
    State
    Colorado
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    FISA Notification
    Yes
    Found Guilty: June 21, 2018