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Publicly Identified Cases Involving a Nexus to Terrorism from July 2, 2014, through August 11, 2015

If a U.S. Citizen,
Natural-Born or
Naturalized?

Country of Birth, If
Not a Natural-Born
U.S. Citizen

U.S. Citizen

Naturalized

Bangladesh

Conspiracy to Provide Material Support to a Foreign Terrorist Organization, Providing


Material Suppor to a Foreign Terrorist Organization

Lawful Permanent
Resident

N/A

Somalia

44

Conspiracy to Provide Material Support to a Foreign Terrorist Organization, Providing


Material Suppor to a Foreign Terrorist Organization

U.S. Citizen

Naturalized

Somalia

30

Attempt to Provide Material Support to a Foreign Terrorist Organization, Attempt to Kill


Officers and Employees of the United States, Possession of Firearms and Silences in
Furtherance of a Crime of Violence, Possession of Unregistered Firearm Silencer

U.S. Citizen

Naturalized

Yemen

22

Conspiracy to Provide Material Support to Terrorists

U.S. Citizen

Unknown

21

Conspiracy to Provide Material Support to Terrorists

U.S. Citizen

Unknown

18

Conspiracy to Provide Material Support to a Designated Foreign Terrorist Organization,


Provided Material Support to a Designated Foreign Terrorist Organization

U.S. Citizen

Unknown

20

Conspiracy to Provide Material Support to a Designated Foreign Terrorist Organization,


Provided Material Support to a Designated Foreign Terrorist Organization

U.S. Citizen

Unknown

19

Attempting to Provide Material Support to a Designated Foreign Terrorist Organization

U.S. Citizen

Natural-Born

N/A

N/A

N/A

19

Conspiracy to Provide Material Support to a Designated Foreign Terrorist Organization

U.S. Citizen

Natural-Born

N/A

N/A

N/A

N/A

N/A

Hyperlink

Name

Age

7/2/2014

http://www.justice.gov/usaowdtx/pr/round-rock-man-pleads-guiltyattempting-provide-material-supportterrorists

Rahatul Ashikim Khan

23

Conspiracy to Provide Material Support to Terrorists

34

7/23/2014

7/23/2014

9/16/2014

10/16/2014

10/16/2014

11/25/2014

11/25/2014

1/9/2015

1/23/2015

http://www.justice.gov/opa/pr/threedefendants-arrested-charges-providingMuna Osman Jama


material-support-foreign-terroristorganization
http://www.justice.gov/opa/pr/threedefendants-arrested-charges-providingHinda Osman Dhirane
material-support-foreign-terroristorganization
http://www.justice.gov/nsd/pr/rocheste
r-man-indicted-charges-attemptingMufid A. Elfgeeh
provide-material-support-isisattempting-kill-us
http://www.justice.gov/opa/pr/raleighAkba Jihad Jordan
man-pleads-guilty-conspiring-providematerial-support-terrorism
http://www.justice.gov/opa/pr/raleighAvin Marsalis Brown
man-pleads-guilty-conspiring-providematerial-support-terrorism
http://www.justice.gov/opa/pr/twominnesotans-charged-conspiracyAbdullah Yusuf
provide-material-support-islamic-stateiraq-and-levant
http://www.justice.gov/opa/pr/twominnesotans-charged-conspiracyAbdi Nur
provide-material-support-islamic-stateiraq-and-levant
http://www.justice.gov/opa/pr/federalgrand-jury-indicts-mohammed-hamzah
Mohammed Hamzah Khan
khan-allegedly-attempting-supportterrorism
http://www.justice.gov/opa/pr/colorado
woman-sentenced-conspiracy-provideShannon Conley
material-support-designated-foreignterrorist

Charge(s)

2/6/2015

http://www.justice.gov/opa/pr/sixdefendants-charged-conspiracy-andproviding-material-support-terrorists

Ramiz Zijad Hodzic

40

Conspiracy to Provide Material Support to Terrorists, Conspiracy to Kill or Main Persons in


a Foreign Country, Providing Material Support to Terrorists

Refugee

N/A

Bosnia

2/6/2015

http://www.justice.gov/opa/pr/sixdefendants-charged-conspiracy-andproviding-material-support-terrorists

Sedina Unkic Hodzic

35

Conspiracy to Provide Material Support to Terrorists, Providing Material Support to


Terrorists

Refugee

N/A

Bosnia

2/6/2015

http://www.justice.gov/opa/pr/sixdefendants-charged-conspiracy-andproviding-material-support-terrorists

Armin Harcevic

37

Conspiracy to Provide Material Support to Terrorists, Providing Material Support to


Terrorists

Lawful Permanent
Resident

N/A

Bosnia

2/6/2015

http://www.justice.gov/opa/pr/sixdefendants-charged-conspiracy-andproviding-material-support-terrorists

Nihad Rosic

26

Conspiracy to Provide Material Support to Terrorists, Conspiracy to Kill or Main Persons in


a Foreign Country, Providing Material Support to Terrorists

U.S. Citizen

Naturalized

Bosnia

2/6/2015

http://www.justice.gov/opa/pr/sixdefendants-charged-conspiracy-andproviding-material-support-terrorists

Mediha Medy Salkicevic

34

Conspiracy to Provide Material Support to Terrorists, Providing Material Support to


Terrorists

U.S. Citizen

Naturalized

Bosnia

2/6/2015

http://www.justice.gov/opa/pr/sixdefendants-charged-conspiracy-andproviding-material-support-terrorists

Jasminka Ramic

42

Conspiracy to Provide Material Support to Terrorists, Providing Material Support to


Terrorists

Lawful Permanent
Resident

N/A

Bosnia

19

Conspiracy to Provide Material Support to a Designated Foreign Terrorist Organization,


Attempting to Provide Material Support to a Designated Foreign Terrorist Organization,
False Statement

U.S. Citizen

Unknown

24

Attempt and conspiracy to provide material support to al-Qa'ida in Iraq, a foreign terrorist
organization

Lawful Permanent
Resident

N/A

Uzbekistan

19

Attempt and conspiracy to provide material support to al-Qa'ida in Iraq, a foreign terrorist
organization

Lawful Permanent
Resident

N/A

Kazakhstan

30

Attempt and conspiracy to provide material support to al-Qa'ida in Iraq, a foreign terrorist
organization

Visa Overstay

N/A

Uzbekistan

21

Making a false statement in his application for a U.S. Passport in vioaltion of 18 U.S.C.
1542

U.S. Citizen

Natural-Born

N/A

2/19/2015

2/25/2015

2/25/2015

2/25/2015

3/14/2015

http://www.justice.gov/opa/pr/hamzanaj-ahmed-indicted-conspiring-provide
Hamza Naj Ahmed
material-support-islamic-state-iraq-andlevant
http://www.justice.gov/opa/pr/threeAbdurasul Hasanovich
brooklyn-new-york-residents-chargedJuraboev
attempt-and-conspiracy-providematerial-support
http://www.justice.gov/opa/pr/threebrooklyn-new-york-residents-chargedAkhror Saidakhmetov
attempt-and-conspiracy-providematerial-support
http://www.justice.gov/opa/pr/threebrooklyn-new-york-residents-chargedAbror Habibov
attempt-and-conspiracy-providematerial-support
http://www.justice.gov/opa/pr/orangecounty-california-man-charged-new- Adam Dandach aka Fadi Fadi
Dandach
indictment-attempting-provide-materia
support-isil

If Parents Are Citizens,


Date of Initial Entry or Immigration Status at
Current Immigration
Natural-Born or
Admission to U.S., If Time of Initial Entry or
Status of Parents
Naturalized?
Admission
Applicable

Current
Immigration Status

Date of Press
Release/Article

Publicly Identified Cases Involving a Nexus to Terrorism from July 2, 2014, through August 11, 2015

Date of Press
Release/Article

3/17/2015

4/2/2015

4/2/2015

Hyperlink

Charge(s)

Current
Immigration Status

If a U.S. Citizen,
Natural-Born or
Naturalized?

Country of Birth, If
Not a Natural-Born
U.S. Citizen

47

Attempt to provide material support and resources, as defined in 18 U.S.C. 2339A(b),


including personnel to a foreign terrorist organization, to wit: the Islamic State of Iraq and
the Levant.

U.S. Citizen

Natural-Born

N/A

N/A

N/A

Noelle Velentzas

28

Conspire to use a weapon of mass destruction, to wit: an explosive device, against persons
and property within the United States, and in furtherance of the offense facilities of interstate
and foreign commerce, to wit: the Internet, were used

U.S. Citizen

Natural-Born

N/A

N/A

N/A

Asia Siddiqui

31

Conspire to use a weapon of mass destruction, to wit: an explosive device, against persons
and property within the United States, and in furtherance of the offense facilities of interstate
and foreign commerce, to wit: the Internet, were used

U.S. Citizen

Naturalized

Saudi Arabia

U.S. Citizen

Natural-Born

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

http://www.justice.gov/opa/pr/us-airforce-veteran-charged-attempting- Tairod Nathan Webster Pugh


provide-material-support-isil
http://www.justice.gov/opa/pr/twoqueens-new-york-residents-chargedconspiracy-use-weapon-massdestruction
http://www.justice.gov/opa/pr/twoqueens-new-york-residents-chargedconspiracy-use-weapon-massdestruction

If Parents Are Citizens,


Date of Initial Entry or Immigration Status at
Current Immigration
Natural-Born or
Admission to U.S., If Time of Initial Entry or
Status of Parents
Naturalized?
Admission
Applicable

Age

Name

4/2/2015

http://www.justice.gov/opa/pr/america
n-citizen-charged-conspiring-providematerial-support-terrorists

Muhanad Mahmoud Al
Farekh

29

Conspiring to provide material support and resources including personnel, including himself,
knowing and intending that they were to be used in preparation for, and in carrying, out,
violations of federal laws, including: a. Title 18, United States Code, Section 1114 (killing
and attempting to kill officers and employees of the United States and of any agency or
branch of the United States, to wit: U.S. military personnel, while such officers and
employees were engaged in or on account of the performance of official duties, and any
person assisting such officers and employees); and b. Title 18, United States Code, Sections
2332(a) and (b) (killing, attempting, and conspiring to kill a national of the United States
while such national is outside the United States).

4/3/2015

http://www.justice.gov/opa/pr/us-army
national-guard-soldier-and-his-cousinindicted-conspiring-support-terrorism

Hasan Edmonds

22

Conspiring to knowingly provide material support and resources, namely, personnel, to a


designated terrorist organization, namely, the Islamic State of Iraq and the Levant, knowing
that theorganization was a designated terrorist organization, and that the organization had
engaged in and was engaging in terrorist activity and terrorism

U.S. Citizen

Natural-Born

4/3/2015

http://www.justice.gov/opa/pr/us-army
national-guard-soldier-and-his-cousinindicted-conspiring-support-terrorism

Jonas Edmonds

29

Conspiring to knowingly provide material support and resources, namely, personnel, to a


designated terrorist organization, namely, the Islamic State of Iraq and the Levant, knowing
that the organization was a designated terrorist organization, and that the organization had
engaged in and was engaging in terrorist activity and terrorism.

U.S. Citizen

Unknown

4/4/2015

http://www.local10.com/blob/view//32648012/data/51014916/-/x8jd04//Miguel-Diaz-criminal-complaint.pdf

Miguel Moran Diaz

46

Felon in Possession of a Firearm: The defendant, having been previously convicted of a


crime punishable by imprisonment for a term exceeding one year, did knowingly possess a
firearm in and affecting interstate com merce, in violation of Title 18, United States Code,
Section 922(g)(1).

Unknown

N/A

Cuba

4/5/2015

http://www.justice.gov/opa/pr/philadel
Keonna Thomas aka Fatayat
30
phia-woman-arrested-attemptingAl Khilafaf aka YoungLioness
provide-material-support-isil

Knowingly allemptcd to provide material suppnrt and resources, as dclincd by 18 U.S.C.


Section 2339A(b), to wit: the lslamic State or Iraq and the Levant, knowing that the
organization was a designated lerrorisl organization, that the organization had engaged in
and was engaging m terrorist activity and terrorism.

U.S. Citizen

Natural-Born

N/A

4/6/2015

http://www.justice.gov/opa/pr/fourthbrooklyn-new-york-resident-chargedattempt-and-conspiracy-providematerial-support

Dilkhayot Kasimov

26

Knowingly and intentionally conspire to provide material support and resources, as defined
in Title 18, United States Code, Section 2339A(b ), including services and as personnel, to a
foreign terrorist organization, to wit: the Islamic State of lraq and the Levant.

Unknown

N/A

Uzbekistan

4/9/2015

http://www.justice.gov/opa/pr/madison
wisconsin-man-charged-attemptingprovide-material-support-isil

Joshua Ray Van Haften

34

Knowingly attempted to provide material support and resources, namely, personnel, to a


foreign terrorist organization, namely, al-Qaida in Iraq, designated as a foreign terrorist
organization by the United States Department of State on or about October 15, 2004, and
amended to include the alias Islamic State of Iraq and the Levant (ISIL) on May 15, 2014,
knowing that the organization was a designated terrorist organization and that the
organization had engaged and was engaging in terrorist activity and terrorism.

U.S. Citizen

Unknown

U.S. Citizen

Unknown

4/10/2015

http://www.justice.gov/opa/pr/topekakansas-man-charged-plot-explode-carbomb-military-base

John T Booker

20

Attempted, without lawful authority, to use a weapon of mass destruction, namely a


destructive device against property that is owned, leased, and used by a department and
agency of the United States, that is: Fort Riley, an active duty United States Army Installati
located between Junction City and Manhattan, Kansas.; attempted to maliciously damage
and destroy, by means of fire and explosives, buildings,vehicles, and other personal and real
property in whole or in part owned and possessed by, and leased to, the United States and
departments and agencies thereof.; knowingly attempted to provide material support and
resources, including property, services, and personnel, including himself, to a foreign
terrorist organization, namely, the Islamic State of Iraq and the Levant (ISIL), knowing
that the organization was a designated terrorist organization, and that the organization
engages in and has engaged in and was engaging in terrorist activity and terrorism.

4/10/2015

http://www.justice.gov/opa/pr/secondtopeka-kansas-man-chargedconnection-car-bomb-plot

Alexander E. Blair

28

Having knowledge of the actual commission of a felony cognizable by a court of the United
States, namely attempted use of a weapon of mass destruction, in violation of 18 U.S.C.
2332a(a)(3), attempted use of a destructive device, in violation of 18 U.S.C. 844(f)(1), and
attempted provision of material support to a foreign terrorist organization, in violation of 18
U.S.C. 2339B(a), did conceal the same, and did not as soon as possible make known the
same to some judge or other person in civil or military authority under the United States.

U.S. Citizen

Unknown

4/16/2015

http://www.knoxnews.com/news/isisAbdirahman Sheik Mohamud


trained-man-arrested-in-us-doj-says

23

Attempting to Provide Material Support to a Designated Foreign Terrorist Organization;


Attempting to Provide Material Support to a Designated Foreign Terrorist Organization

U.S. Citizen

Naturalized

Somalia

Publicly Identified Cases Involving a Nexus to Terrorism from July 2, 2014, through August 11, 2015

Date of Press
Release/Article

4/20/2015

4/20/2015

4/20/2015

4/20/2015

4/20/2015

4/20/2015

4/23/2015

4/29/2015

5/3/2015

5/3/2015

5/7/2015

5/11/2015

5/13/2015

5/14/2015

5/22/2015

5/22/2015

5/26/2015

5/27/2015

6/5/2015

6/6/2015

6/11/2015

6/11/2015

Hyperlink

Name

http://www.justice.gov/opa/pr/sixminnesota-men-charged-conspiracyZacharia Yusuf Abdurahman


provide-material-support-islamic-stateiraq-and-levant
http://www.justice.gov/opa/pr/sixminnesota-men-charged-conspiracyAdnan Farah
provide-material-support-islamic-stateiraq-and-levant
http://www.justice.gov/opa/pr/sixminnesota-men-charged-conspiracyHanad Mustafe Musse
provide-material-support-islamic-stateiraq-and-levant
http://www.justice.gov/opa/pr/sixminnesota-men-charged-conspiracyGuled Ali Omar
provide-material-support-islamic-stateiraq-and-levant
http://www.justice.gov/opa/pr/sixminnesota-men-charged-conspiracyAbdirahman Yasin Daud
provide-material-support-islamic-stateiraq-and-levant
http://www.justice.gov/opa/pr/sixminnesota-men-charged-conspiracyMohamed Abdihamid Farah
provide-material-support-islamic-stateiraq-and-levant
http://www.justice.gov/opa/pr/sanMohamad Saeed Kodaimati
diego-man-arrested-and-charged(Saeed)
making-false-statements-internationalterrorism
http://minnesota.cbslocal.com/2015/04
/24/man-charged-with-threatening-atty
general-over-terror-charges/
http://www.latimes.com/nation/la-natexas-gunman-20150505story.html#page=1
http://www.latimes.com/nation/la-natexas-gunman-20150505story.html#page=1
http://www.justice.gov/opa/pr/cincinna
ti-area-man-charged-attemptingprovide-material-support-isil

Charge(s)

Current
Immigration Status

If a U.S. Citizen,
Natural-Born or
Naturalized?

Country of Birth, If
Not a Natural-Born
U.S. Citizen

If Parents Are Citizens,


Date of Initial Entry or Immigration Status at
Current Immigration
Natural-Born or
Admission to U.S., If Time of Initial Entry or
Status of Parents
Naturalized?
Admission
Applicable

19

Conspiracy and attempt to provide material support to a designated foreign terrorist


organization, namely, ISIL

U.S. Citizen

Natural-Born

N/A

N/A

N/A

19

Attempting to Provide Material Support to a Designated Foreign Terrorist Organization;


Attempting to Provide Material Support to a Designated Foreign Terrorist Organization

U.S. Citizen

Natural-Born

N/A

N/A

N/A

19

Attempting to Provide Material Support to a Designated Foreign Terrorist Organization;


Attempting to Provide Material Support to a Designated Foreign Terrorist Organization

U.S. Citizen

Natural-Born

N/A

N/A

N/A

20

Attempting to Provide Material Support to a Designated Foreign Terrorist Organization;


Attempting to Provide Material Support to a Designated Foreign Terrorist Organization

U.S. Citizen

Naturalized

Somalia

21

Attempting to Provide Material Support to a Designated Foreign Terrorist Organization;


Attempting to Provide Material Support to a Designated Foreign Terrorist Organization

Lawful Permanent
Resident

N/A

Somalia

21

Attempting to Provide Material Support to a Designated Foreign Terrorist Organization;


Attempting to Provide Material Support to a Designated Foreign Terrorist Organization

U.S. Citizen

Natural-Born

N/A

N/A

N/A

24

Knowingly and willfully make


materially false, fraudulent, and fictitious statements and representations to an FBI agent

U.S. Citizen

Naturalized

Syria

Mahamed Abukar Said

19

Threatening a federal law enforcement officer; Using interstate communications to make


threats to injure.

Unknown

Elton Simpson

30

N/A. Deceased

U.S. Citizen

Natural-Born

N/A

N/A

N/A

Nadir Soofi

34

N/A. Deceased

U.S. Citizen

Natural-Born

N/A

N/A

N/A

Christopher Lee Cornell

21

Attempted Murder of Government Employees and Officials, Solicitation to Commit a Crime


of Violence, Possession of a Firearm in Furtherance of Attempted Crime of Violence,
Material Support to Designated Foreign Terrorist Organization.

U.S. Citizen

Natural-Born

N/A

N/A

N/A

29

Making a material false statement or representation regarding an offense involving


international or domestic terrorism

U.S. Citizen

Natural-Born

N/A

N/A

N/A

44

Attempting to provide material support to a designated foreign terrorist organization,


possession of firearm by a felon

U.S. Citizen

Natural-Born

N/A

N/A

N/A

37

Make a materially false, fictitious and fraudulent statement and representation, in a matter
within the jurisdiction of the Federal Bureau of Investigation

U.S. Citizen

Naturalized

Iraq

24

Conspired to knowingly provide material support and resources to a foreign terrorist


organization as personnel, to Islamic State of Iraq and the Levant ("ISIL"), in vio1ation of 18
U.S.C. 23398 .

Unknown

24

Conspired to knowingly provide material support and resources to a foreign terrorist


organization as personnel, to Islamic State of Iraq and the Levant ("ISIL"), in vio1ation of 18
U.S.C. 23398 .

U.S. Citizen

Natural-Born

N/A

N/A

N/A

20

Conspiracy to Provide and Providing Material Support to a Foreign Terrorist Organization


(ISIL)

U.S. Citizen

Unknown

37

Possession of Firearms by a Convicted Felon; attempting to provide material support to a


designated foreign terrorist organization (ISIL)

U.S. Citizen

Unknown

24

Attempting to provide material support to a designated foreign terrorist organization

U.S. Citizen

Natural-Born

N/A

N/A

N/A

43

Conspired to transport firearms and ammunition in interstate commerce with the intent to
commit crimes punishable by imprisonment exceeding one year; knowingly and willfully
make false, fraudulent, and 15 fictitious material statements and representations

U.S. Citizen

Natural-Born

N/A

N/A

N/A

29

Conspiracy to Provide Material Support to a Foreign Terrorist Organization; Attempt to


Lawful Permanent
Provide Material Support to a Foreign Terrorist Organization; Conspiracy to Use a Firearm;
Resident
Travel Document Fraud

N/A

Uzbekistan

17

Conspiracy to Provide Material Support to a Foreign Terrorist Organization; Attempt to


Provide Material Support to
a Foreign Terrorist Organization; Conspiracy to Use a Firearm; Travel Document Fraud

Naturalized

Sudan

http://www.justice.gov/opa/pr/virginiawoman-sentenced-making-falseHeather Elizabeth Coffman


statements-international-terrorisminvestigation
http://www.justice.gov/opa/pr/northcarolina-man-sentenced-serve-243Donald Ray Morgan
months-prison-attempting-providematerial-support
http://www.justice.gov/opa/pr/iraqiBilal Abood
born-us-citizen-arrested-making-falsestatement-fbi
http://www.justice.gov/opa/pr/twocalifornia-men-arrested-chargesMuhanad Badawi
conspiring-provide-material-supportisil
http://www.justice.gov/opa/pr/twocalifornia-men-arrested-chargesNader Elhuzayel
conspiring-provide-material-supportisil
http://www.justice.gov/opa/pr/texasAsher Abid Khan
resident-charged-conspiracy-providematerial-support-isil
http://www.justice.gov/opa/pr/georgiaLeon Nathan Davis
man-pleads-guilty-attempting-providematerial-support-isil
http://www.justice.gov/opa/pr/texasMichael Todd Wolfe aka
man-sentenced-82-months-prisonFaruq
attempting-travel-syria-join-isi
http://media2.abc15.com/html/pdf/Abd
ul%20Malik%20Abdul%20Kareem%
20Indictment%20show_temp.pdf?_ga Abdul Malik Abdul Kareem
=1.24026553.2054273237.14345449
78
http://www.justice.gov/opa/pr/fifthdefendant-charged-attempt-andAkmal Zakirov
conspiracy-provide-material-supportisil
http://www.justice.gov/opa/pr/virginiateen-pleads-guilty-providing-materialsupport-isil

Age

Ali Shukri Amin

U.S. Citizen

Sudan

Publicly Identified Cases Involving a Nexus to Terrorism from July 2, 2014, through August 11, 2015

Date of Press
Release/Article

6/12/2015

6/12/2015

6/12/2015

Hyperlink

http://www.justice.gov/opa/pr/twomen-charged-conspiracy-providematerial-support-islamic-state
http://www.justice.gov/opa/pr/twomen-charged-conspiracy-providematerial-support-islamic-state
http://www.justice.gov/opa/pr/twomen-charged-conspiracy-providematerial-support-islamic-state

Charge(s)

Current
Immigration Status

If a U.S. Citizen,
Natural-Born or
Naturalized?

Name

Age

David Wright aka Daqud


Sharif Adul Khaliq

25

Conspire to provide material support and resources, to wit, personnel and services, to ISIL, a
foreign terrorist organization.

U.S. Citizen

Unknown

Nicholas Rovinski aka Nuh


Amriki aka Nuh al Andalusi

24

Conspire to provide material support and resources, to wit, personnel and services, to ISIL, a
foreign terrorist organization.

U.S. Citizen

Unknown

Usaamah Abdullah Rahim

26

N/A. Deceased

U.S. Citizen

Unknown

6/13/2015

Munther Omar Saleh

20

Conspire to provide material support and resources, as defined in 18 U.S.C. 2339A(b),


including service and personnel, to a foreign terrorist organization, to wit: Islamic State of
lraq and the Levant.

6/17/2015

http://www.justice.gov/opa/pr/newjersey-man-charged-conspiracy-provid
material-support-isil

Samuel Rahamin Topaz

21

Conspire and agree to provide material support and resources including services and
personnel, to a foreign terrorist organization, namely the Islamic State of Iraq and the Levan
knowing that the organization was a designated terrorist organization, and that the
organization had engaged and was engaging in terrorist activity and terrorism.

U.S. Citizen

Unknown

21

Attempt to kill officers and employees of an agency of the United States Government, to wit:
Special Agents and Task Force Officers of the Federal Bureau of Investigation, while such
officers and employees were engaged in and on account of the performance of official duties

U.S. Citizen

Naturalized

38

Attempted to provide material support to ISIL, possession of a firearm by a convicted felon,


distriubtion of marijuana

U.S. Citizen

Unknown

6/19/2015

http://www.npr.org/sections/thetwoway/2015/06/17/415285162/thirdFareed Mumuni
man-arrested-in-new-york-pressurecooker-bomb-plot
http://www.justice.gov/opa/pr/uscitizen-arrested-attempting-provide- Amir Said Abdul Rahman AlGhazi
material-support-isil-and-other-federaloffenses

If Parents Are Citizens,


Date of Initial Entry or Immigration Status at
Current Immigration
Natural-Born or
Admission to U.S., If Time of Initial Entry or
Status of Parents
Naturalized?
Admission
Applicable

Unknown

http://newyork.cbslocal.com/2015/06/
16/queens-college-student-terror-plotnyc/

6/17/2015

Country of Birth, If
Not a Natural-Born
U.S. Citizen

Ghana

6/22/2015

http://www.justice.gov/opa/pr/northcarolina-man-charged-attemptingprovide-material-support-isil-andweapon-offenses

Justin Nolan Sullivan

19

Attempting to provide material support to ISIL, a designated foreign terrorist organization;


one count of transporting and receiving a silencer in interstate commerce with intent to
commit a felony, and one count of receipt and possession of an unregistered silencer,
unidentified by a serial number

U.S. Citizen

Unknown

6/29/2015

http://www.justice.gov/opa/pr/newjersey-man-charged-conspiracy-provid
material-support-isil-and-witnesstampering

Alaa Saadeh

23

Conspiring to provide material support to the Islamic State of Iraq and the Levant (ISIL), a
designated foreign terrorist organization, and aiding and abetting an attempt to do so.

U.S. Citizen

Natural-Born

N/A

N/A

N/A

7/13/2015

http://www.justice.gov/opa/pr/massach
usetts-man-charged-being-felonpossession-firearms

Alexander Circcolo

23

Conspired and agreed to provide material support and resources, as defined in Title 18,
United States Code, Section 2339A(b), including services and personnel, to a foreign
terrorist organization, namely the Islamic State of Iraq and the Levant, knowing that the
organization was a designated terrorist organization, and that the organization had engaged
and was engaging in terrorist activity and terrorism.

U.S. Citizen

Natural-Born

N/A

N/A

N/A

7/16/2015

http://atlanta.cbslocal.com/2015/07/16/
officials-2-military-facilities-attacked-i
tennessee-multiple-marines-killed/

Muhammad Youssef
Abdulazeez

24

N/A. Deceased

U.S. Citizen

Naturalized

Kuwait

7/28/2015

http://www.justice.gov/opa/pr/floridaresident-charged-attempting-useweapon-mass-destruction

Harlem Suarez

23

Attempted use of weapons of mass destruction

7/29/2015

http://www.justice.gov/opa/pr/newyork-man-arrested-and-chargedattempting-provide-support-isil

Arafat M. Nagi

42

Knowingly did attempt to provide material support and resources, that is, personnel and
property, to a designated foreign terrorist organization, namely the Islamic State of Iraq and
the Levant (ISIL), knowing that ISIL was a designated foreign terrorist organization, had
engaged and was engaging in terrorist activity

U.S. Citizen

Unknown

8/10/2015

http://www.justice.gov/opa/pr/formernew-jersey-resident-chargedconspiracy-and-attempt-providematerial-support-isi

Nader Saadeh

20

Conspiracy to provide material support to a designated foreign terrorist organization, attempt


to provide material support to a designated foreign terrorist organization.

U.S. Citizen

Natural-Born

N/A

N/A

8/11/2015

http://www.justice.gov/opa/pr/mississi
ppi-couple-charged-conspiracy-andattempt-provide-material-support-isil

Jaelyn Delshaun Young

19

Conspiracy to provide material support to a designated foreign terrorist organization, attempt


to provide material support to a designated foreign terrorist organization.

U.S. Citizen

Unknown

8/11/2015

http://www.justice.gov/opa/pr/mississi
ppi-couple-charged-conspiracy-and- Muhammad Oda Dakhlalla
attempt-provide-material-support-isil

22

Conspiracy to provide material support to a designated foreign terrorist organization, attempt


to provide material support to a designated foreign terrorist organization.

U.S. Citizen

Unknown

Unknown

N/A