Publicly Identified Cases Involving A Nexus To Terrorism 14 15

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
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

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
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
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
Sedina Unkic Hodzic
35
Conspiracy to Provide Material Support to Terrorists, Providing Material Support to

Terrorists
Refugee
N/A
Bosnia
2/6/2015
Armin Harcevic
37

Terrorists
Lawful Permanent
Resident
N/A
Bosnia
2/6/2015
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
Mediha Medy Salkicevic
34

Terrorists
U.S. Citizen
Naturalized
Bosnia
2/6/2015
Jasminka Ramic
42

Terrorists
Lawful Permanent
Resident
N/A
Bosnia
19

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
organization
Lawful Permanent
Resident
N/A
Kazakhstan
30
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
http://www.justice.gov/opa/pr/threebrooklyn-new-york-residents-chargedAbror Habibov
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
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?
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

Current Immigration
Natural-Born 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;

U.S. Citizen
Naturalized
Somalia
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

http://www.justice.gov/opa/pr/sixminnesota-men-charged-conspiracyAdnan Farah
http://www.justice.gov/opa/pr/sixminnesota-men-charged-conspiracyHanad Mustafe Musse
http://www.justice.gov/opa/pr/sixminnesota-men-charged-conspiracyGuled Ali Omar
http://www.justice.gov/opa/pr/sixminnesota-men-charged-conspiracyAbdirahman Yasin Daud
http://www.justice.gov/opa/pr/sixminnesota-men-charged-conspiracyMohamed Abdihamid Farah
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?
Not a Natural-Born
U.S. Citizen

Current Immigration
Natural-Born 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

U.S. Citizen
Natural-Born
N/A
N/A
N/A
19

U.S. Citizen
Natural-Born
N/A
N/A
N/A
20

U.S. Citizen
Naturalized
Somalia
21

Lawful Permanent
Resident
N/A
Somalia
21

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
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
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

Current Immigration
Natural-Born or
Status of Parents
Naturalized?
Admission
Applicable
Unknown
http://newyork.cbslocal.com/2015/06/
16/queens-college-student-terror-plotnyc/
6/17/2015
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

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

U.S. Citizen
Unknown
Unknown
N/A

Publicly Identified Cases Involving A Nexus To Terrorism 14 15

Uploaded by

Document Information

Original Title

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Publicly Identified Cases Involving A Nexus To Terrorism 14 15

Uploaded by

Copyright:

Available Formats

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

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

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

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

Conspiracy to Provide Material Support to Terrorists

Conspiracy to Provide Material Support to Terrorists

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

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

Attempting to Provide Material Support to a Designated Foreign Terrorist Organization

Conspiracy to Provide Material Support to a Designated Foreign Terrorist Organization

Rahatul Ashikim Khan

Conspiracy to Provide Material Support to Terrorists

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

Ramiz Zijad Hodzic

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

Sedina Unkic Hodzic

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

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

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

Mediha Medy Salkicevic

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

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

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

If Parents Are Citizens,

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

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

If Parents Are Citizens,

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

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

Miguel Moran Diaz

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

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

Joshua Ray Van Haften

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

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

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

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

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

If Parents Are Citizens,

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

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

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

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

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

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

Knowingly and willfully make

Mahamed Abukar Said

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

Christopher Lee Cornell

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

Making a material false statement or representation regarding an offense involving

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

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

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

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

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

Attempting to provide material support to a designated foreign terrorist organization

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

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

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

Ali Shukri Amin

David Wright aka Daqud

Nicholas Rovinski aka Nuh