1)Yassin Aref 1. YASSIN MUHIDDIN AREF White M TERRE HAUTE FCI
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1 List from BOP website as of )Yassin Aref 1. YASSIN MUHIDDIN AREF White M TERRE 2) Rafil Dhafir 1. RAFIL A DHAFIR White M TERRE 3) Shahawar Matin Siraj SHAHAWAR MATIN SIRAJ White M TERRE 4) Enaam Arnaut. ENAAM M ARNAOUT White M TERRE 5)Hatem Fariz 1. HATEM NAJI FARIZ White M TERRE 6)Yahya Goba Terre Haute (can t find) 1 7) Mukhtar al-bakri 1. MUKHTAR AL-BAKRI White M TERRE 8) Yaseinn Taher 1. YASEIN TAHER White M TERRE 9) Shafal Mosed 1. SHAFAL MOSED White M TERRE 1 Yahya Goba and Mukhtar al-bakri received ten-year prison sentences. Yaseinn Taher and Shafal Mosed received eight-year prison sentences. Sahim Alwan received a nine and a half year sentence. All sentences were for single counts of "providing support or resources to a foreign terrorist organization". In discussing the plea bargain agreements, US prosecutors commented the defendants had cooperated with federal terrorism investigators, providing detailed information on Al-Qaeda membership, training, and methods. As of 2007, they are in the Communications Management Unit (CMU) in Terre Haute, Indiana. (from Wikipedia)
2 10) Sahim Alwan 1. SAHIM ALWAN White M TERRE 11) Randall "Ismail" Royer 1. RANDALL TODD ROYER White M TERRE 12) Zvonko Busic. ZVONKO BUSIC White M LIFE TERRE 13) Ibrahim Ahmed Al-Hamdi IBRAHIM AHMED AL-HAMDI White M TERRE 14) Sahim Alwan 1. SAHIM ALWAN White M TERRE 15) Ahmed Ibrahim Bilal AHMED IBRAHIM BILAL Black M TERRE 16) Mohammed Ibrahim Bilal. MUHAMMAD IBRAHIM BILAL Black M TERRE 17) Seifullah Chapman. SEIFULLAH CHAPMAN White M TERRE 18) Faysal Galab FAYSAL GALAB White M TERRE 19) Carlos Gamarra-Murillo (alleged to be connected to Latin America terrorist groups) CARLOS GAMARRA-MURILLO White M TERRE
3 20) Masoud Ahmed Khan MASOUD AHMAD KHAN White M LIFE TERRE 21) Shafal Mosed SHAFAL MOSED White M TERRE Mohammed Hossain. MOHAMMED MOSHARRE HOSSAIN White M FAIRTON Hamid Hayat 1. HAMID HAYAT White M OKLAHOMA CITY FTC Hemant Lakhani. HEMANT LAKHANI White M SPRINGFIELD Muhammad Salah and Abdelhaleem Ashqar (released) 1. MUHAMMAD HAMID KH SALAH ABDELHALEEM HASAN ASHQAR White M GREENVILLE White M RELEASED Ali Asad Chandia 1. ALI ASAD CHANDIA White M MCKEAN Ahmed Omar Abu Ali USDC EDVA 05-cr-53 sentenced to 30 years, currently on appeal to 4 th Cir. But CAN T FIND HIM IN BOP SYSTEM I think that means he s in ADX Florence. John Walker Lindh is there I guess and his name doesn t come up either. Ted Kaczynski is there and his name comes up though. So does Ramzi Yousef. And 1. MOHAMMED ALI HASS AL- MOAYAD White M FLORENCE. IYMAN FARIS White M FLORENCE ZACARIAS MOUSSAOUI Black M LIFE FLORENCE UZAIR PARACHA White M FLORENCE RICHARD COLVIN REID White M LIFE FLORENCE
4 AHMED ABDEL SATTAR White M FLORENCE MOHAMMED MOSHEN Y ZAYED White M FLORENCE RAMZI AHMED YOUSEF White M LIFE FLORENCE Nuradin Abdi (released) NURADIN ABDI Black M RELEASED Ghassan Elashi 2 1. GHASSAN ELASHI White M ATLANTA From Washington Post.com list made in June, 2005 (& names put into BOP site): 1. HASSAN ABDALLAH White M 2. HASSAN AHMAD ABDALLAH White M MUFID ABDEL ABDULQADER White M HAMMAD ABDUR-RAHEEM Black M 1. MUHAMMED ABID AFRIDI White M RELEASED 1. AREF AHMED White M ELIAS MOHAMAD AKHDAR White M DETROIT CCM 1. SAMI AMIN AL-ARIAN White M UNKNOWN NOT IN BOP 1. ILYAS ALI White M RELEASED 1. FAROUK ALI-HAIMOUD White M RELEASED ABDELHALEEM HASAN ASHQAR White M RELEASED 1. SOLIMAN S BIHEIRI White M RELEASED 2 On December 18, 2002, Ghassan Elashi, a founding board member of CAIR-Texas and a co-founder of the Holy Land Foundation, was arrested by the FBI on charges of having ties with front groups that fund Islamic terrorism. In 2005, Elashi and two of his brothers were convicted on 21 counts of federal terrorism charges related to funding Hamas and the illegal export of electronics equipment to U.S. State Departmentdesignated state sponsors of terrorism. Elashi was sentenced on Oct to 7 years in prison for doing business with a terrorist,( funnelling money to Hamas throughout the past 10 years.) [12]
5 1. BASMAN MEDHAT ELASHI White M LOMPOC 1. BAYAN ELASHI White M MCKEAN 1. HAZIM ELASHI White M UNKNOWN OAKDALE 1. IHSAN ELASHYI White M SEAGOVILLE 1. ABAD ELFGEEH White M SCHUYLKILL 1. LIBARDO FLOREZ-GOMEZ White M RELEASED LORI FOLEY White F RELEASED PATRICE LUMUMBA FORD Black M COLEMAN I SAMEEH TAHA HAMMOUDEH White M RELEASED AHMED HANNAN White M UNKNOWN NOT IN BOP SAID MOHAMAD HARB White M RELEASED KHWAJA MAHMOOD HASAN White M RELEASED ADHAM AMIN HASSOUN White M UNKNOWN MIAMI FDC MAHER MOFEID HAWASH White M SHERIDAN YOUSSEF HMIMSSA White M RELEASED AYMAN JARWAN White M RELEASED UWE JENSEN White M BEAUMONT LOW RAZA NASIR KHAN White M RELEASED KARIM KOUBRITI White M UNKNOWN NOT IN BOP MAHMOUD YOUSSEF KOURANI White M ATWATER OCTOBER MARTINIQ LEWIS Black F RELEASED NUMAN MAFLAHI White M FORT DIX HASSAN MOUSSA MAKKI White M RELEASED SAYED ABDUL MALIKE White M RELEASED ADRIANA GLADYS MORA White F HAZELTON EDGAR PUERTA White M RELEASED MARLON RODRIGUEZ White M RELEASED MUHAMMAD HAMID KH SALAH White M GREENVILLE TAREK SALLAM White M RELEASED HUSAM ABDELHAF SAMHAN White M RELEASED PATRICIA SERRANO-VALDEZ White F RELEASED DONALD THOMAS SURRATT Black M RELEASED KAMEL MOHAMED TRABELSI White M RELEASED TRACI ELAINE UPSHUR Black F RELEASED CARLOS ALI VARELA White M UNKNOWN NOT IN BOP MOHAMED H YOUSSEF White M RELEASED
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