CRIMINAL COMPLAINTS & INDICTMENTS Penttbom and Related Detentions
No
Defendant=s Name
District Where Complaint or Indictment Filed
Complaint or Indictment
Charges
Sealed
Custody
1.
2.
ABASSI, Sabre
ABDI, Mohamed
E.D. Va.
E.D. Va.
I
I
18 U.S.C. ' 1546
18 U.S.C. ' 513, Knowingly and unlawfully made, uttered,
No No
Yes Yes
and possessed forged securities of a State and political subdivision thereof and of an organization, with intent to deceive another person, organization, and government. His phone number was found in the car of suspected hijacker, Nawaf Al Hazmi, which was left at Dulles airport. S.D. Cal. I 18 U.S.C. '' 1546, 1001, False Statement in Immigration Application
No Yes
3.
ABDOULAH, Mohadar Mohamed (aka Mihdar Mohammad Al-Mihdar Zaid)
ABOUDY, Akeel Al ABU-ZBAIDA, Maher Yousef Farhan
4. 5.
W.D. Pa. D. Mont.
I I
18 U.S.C. ' 1028 (fraudulent HAZMAT licenses) 18 U.S.C. '' 911, 922(a)(6), 922(g)(5)(A)
No No
No Yes
1
1
CRIMINAL COMPLAINTS & INDICTMENTS Penttbom and Related Detentions
No Defendant=s Name District Where Complaint or Indictment Filed Complaint or Indictment Charges Sealed Custody
6. 7. 8. 9.
10. 11. 12. 13. 14.
ABUALI, Nasser
ABUALI, Hussein
D.N.J.
D.N.J.
I
I
18 U.S.C. ' 371 (conspiracy to embezzle)
18 U.S.C. ' 371 (conspiracy to embezzle)
No
No
No
No
AHMAD, Hafiz Khalil
AHMED, Ifikhar AHMED, Rabi AL SALMI, Faisal M. AL DRAIBI, Khalid AL-ABOODY, Mustafa AL-ATABI, Hatef
S.D. Fla.
E.D.N.C. D.N.J. D. Ariz. E.D. Va. W.D. Pa. W.D. Pa.
I
C I I I I I
18 U.S.C. '' 1546, 1001, 1621
18 U.S.C. ' 1546 18 U.S.C. ' 371 (conspiracy to embezzle) false statements to FBI 18 U.S.C. '' 911, 1546, Making false statements on an
No
No No No No No No
Yes
Yes No Yes Yes No No
application for a visa, false claim to U.S. citizenship.
18 U.S.C. ' 1028 (fraudulent HAZMAT licenses) 18 U.S.C. ' 1028 (fraudulent HAZMAT licenses)
15.
AL-ATABI, Wather
2
W.D. Pa.
I
18 U.S.C. ' 1028 (fraudulent HAZMAT licenses) 2
No
No
CRIMINAL COMPLAINTS & INDICTMENTS Penttbom and Related Detentions
No Defendant=s Name District Where Complaint or Indictment Filed Complaint or Indictment Charges Sealed Custody
16. 17. 18.
AL-BARAA, Alawi Hussain AL-FATIMI, Ali ALHACHAMI, Sabah ALKHALEDY, Fadhil AL-MALFKY, Raad AL-OBAIDI, Hussain ALARAF, Kumeit ALSHIBLAWY, Hisham
3
W.D. Pa. E.D.N.Y. W.D. Pa.
I C I
18 U.S.C. ' 1028 (fraudulent HAZMAT licenses) 31 U.S.C. ' 5316 (currency violation) 18 U.S.C. ' 1028 (fraudulent HAZMAT licenses)
No No No
state custody Yes No
19.
W.D. Pa.
I
18 U.S.C. ' 1028 (fraudulent HAZMAT licenses) 18 U.S.C. ' 1028 (fraudulent HAZMAT licenses) 18 U.S.C. ' 1028 (fraudulent HAZMAT licenses) 18 U.S.C. ' 1028 (fraudulent HAZMAT licenses) 18 U.S.C. ' 1028 (fraudulent HAZMAT licenses)
No
No
20. 21. 22. 23.
W.D. Pa. W.D. Pa. W.D. Pa. W.D. Pa.
I I I I
No No No No
No No No No
3
CRIMINAL COMPLAINTS & INDICTMENTS Penttbom and Related Detentions
No Defendant=s Name District Where Complaint or Indictment Filed Complaint or Indictment Charges Sealed Custody
24. 25.
AL-TAMIMI, Haider ALAZAWI, Ali aka Al GAZAWI, ALANDON, Arkan ALATASI, Zafer ALBRED, Kamel ALGHAMDI, Muhammed Nasir Bin Hasher ALIBRAHIMI , Mohammed ALMAZAAL,
4
W.D. Pa. W.D. Pa.
I I
18 U.S.C. ' 1028 (fraudulent HAZMAT licenses) 18 U.S.C. ' 1028 (fraudulent HAZMAT licenses)
No No
No No
26. 27. 28. 29.
W.D. Pa. M.D. Tenn. W.D. Pa. S.D. Fla.
I I I I
18 U.S.C. ' 1028 (fraudulent HAZMAT licenses) 42 U.S.C. ' 408(a)(7)(B) 18 U.S.C. ' 1028 (fraudulent HAZMAT licenses) 18 U.S.C. '' 1028(a), 1546(a) 21 U.S.C. ' 841(a)(1)
No No No No
No Yes No Yes
30. 31.
W.D. Pa. W.D. Pa.
I I
18 U.S.C. ' 1028 (fraudulent HAZMAT licenses) 18 U.S.C. ' 1028 4
No No
No No
CRIMINAL COMPLAINTS & INDICTMENTS Penttbom and Related Detentions
No Defendant=s Name District Where Complaint or Indictment Filed Complaint or Indictment Charges Sealed Custody
Samir 32. ALMUTARI, Mubarek Kuwait ALSHOMAR Y, Haider ALUBEIDY, ALI AWADALLA H, Osama BADRI, Adel F. BENMOUME N, Elmeliani CAMCI, Mustafa (aka Mustafa Camli) EL ZAATARI,
5
(fraudulent HAZMAT licenses) N.D. Ind. I 18 U.S.C. ' 1344 No No
33. 34. 35. 36. 37. 38.
W.D. Pa. W.D. Pa. S.D.N.Y. W.D. Mo. W.D. Pa. D. Del.
I I I I C I
18 U.S.C. ' 1028 (fraudulent HAZMAT licenses) 18 U.S.C. ' 1028 (fraudulent HAZMAT licenses) Making material false statements to the grand jury 18 U.S.C. ' 1344, Scheme to defraud and obtain money 18 U.S.C. ' 371 (fraudulent HAZMAT licenses) 18 U.S.C. ' 1546(a), Possession of fraudulent Bulgarian passport
No No No
No
No No Yes
Yes
No
No
No
Yes
39.
W.D. Pa.
I
49 U.S.C. ' 46505(b)(1) 5
No
Yes
CRIMINAL COMPLAINTS & INDICTMENTS Penttbom and Related Detentions
No Defendant=s Name District Where Complaint or Indictment Filed Complaint or Indictment Charges Sealed Custody
Salam Ibrahim 40. EL OUARIACHI, Hossain ELASHMOU DY, Ahmed Abdullah ELGHAZALY , Azmy Abderaauf ELMAGHRA BY, Ehab FALL, Manel (aka Amadou Seck) FARID, Abdul M. FERRARI, Robert W.D. Pa. C 18 U.S.C. ' 1001 No Yes
41.
E.D.N.Y.
I
18 U.S.C. ' 1341 (mail/insurance fraud)
No
Yes
42.
N.D. Cal.
I
18 U.S.C. ' 922(g)(5), 8 U.S.C. ' 1253(a)(1)(A)
No
Yes
43. 44.
E.D.N.Y. W.D. Pa.
I I
18 U.S.C. ' 1029 (credit cards) 18 U.S.C. ' 1544
No No
Yes Yes
45. 46.
MDNC W.D. Pa.
I I
18 U.S.C. ' 1001 18 U.S.C. ' 1028 (fraudulent HAZMAT licenses)
No No
Yes No
6
6
CRIMINAL COMPLAINTS & INDICTMENTS Penttbom and Related Detentions
No Defendant=s Name District Where Complaint or Indictment Filed Complaint or Indictment Charges Sealed Custody
47.
GALICIA, Kenys A.
E.D. Va.
I
18 U.S.C. ' 1028(a)(1), (b)(1)(A)(ii) and (c)(3)(A) and '2, Assisted individuals to obtain VA DMV identity affidavits, residency certifications, driver=s licenses, and identification card by fraud 8 U.S.C. ' 1326 8 U.S.C. ' 1305 18 U.S.C. '' 1001, 1546
No
Home detention
48. 49. 50.
GUAGANI, Francois HADDOUMI, Faycal Ahmed HAFAIDEH, Ben Sami Fathi HANNAN, Ahmed HMIMSSA, Youssef a/k/a Patrick J. Vuillaume a/k/a Michael Saisa a/k/a Jalali
D. Me. N.D. Ind. C.D. Cal.
I I I
No No No
Yes INS Yes
51. 52.
E.D. Mich.
E.D. Mich.
I
I
18 U.S.C. '' 1546, 1028, Used false identification.
18 U.S.C. '' 1546, 1028, Fraud and misuse of visas, permits, and other documents; Fraud and related activity in
No No
Yes Yes
connection with identification documents and information
7
7
CRIMINAL COMPLAINTS & INDICTMENTS Penttbom and Related Detentions
No Defendant=s Name District Where Complaint or Indictment Filed Complaint or Indictment Charges Sealed Custody
53. 54. 55. 56.
HUSSAIN, Arshad HUSSEIN, Liban M. HUSSEIN, Mohamed M. IQBAL, Jamshed (aka Jimmy/Iqbak, Jawaid) IQBAL, Javaid KHAMIS, Sherif KHAN, Raza Nasir KHATIB, Yaser KILFAT, Mustafa
8
W.D.N.Y. D. Mass. D. Mass. N.D.N.Y.
Info. C C C
18 U.S.C. ' 1544 18 U.S.C. ' 1960 18 U.S.C. ' 1960 8 U.S.C. ' 1325(C), 18 U.S.C. ' 2
No No No No
Yes Yes Yes Yes
57. 58. 59. 60. 61.
E.D.N.Y. M.D. Fla. D. Del. D.S.C. D.N.J.
C I I C C
18 U.S.C. ' 1001 18 U.S.C. ' 1001 18 U.S.C. ' 922(g)(5), Illegal alien in possession of a firearm 18 U.S.C. ' 1001 18 U.S.C. '' 1546, 2
No No
No
Yes Yes
Yes
No No
Yes Yes
8
CRIMINAL COMPLAINTS & INDICTMENTS Penttbom and Related Detentions
No Defendant=s Name District Where Complaint or Indictment Filed Complaint or Indictment Charges Sealed Custody
62. 63. 64. 65.
KILFAT, Ahmad KISHK, Wael KOPKE, Roxanne KOSHAK, Abdurahman Khahil KOUBRITI, Karim LAIMECHE, Sofiane (aka Marcello Scutari) LOPEZFLORES, Victor M. MADDY, Mohammed
9
D.N.J. E.D.N.Y. E.D. Va. W.D. Pa.
C I I I
18 U.S.C. '' 1343, 2 18 U.S.C. 1001 (false document) 18 U.S.C. ' 1546 18 U.S.C. ' 2252(a)(5)(B)
No No No No
Yes INS Yes No
66. 67.
E.D. Mich. D. Ariz.
I I
18 U.S.C. '' 1546, 1028, Used false indentification. Social security fraud, false statements to INS and Department of Treasury.
No No
Yes No
68.
E.D. Va.
C
18 U.S.C. '' 2, 1028, Assisted individuals in obtaining VA DMV identify affidavits, residency certifications, driver's licenses, and identification cards by fraud 18 U.S.C. ' 1543; 8 U.S.C. '' 1324, 1325
No
INS
69.
E.D.N.Y.
I
No
INS
9
CRIMINAL COMPLAINTS & INDICTMENTS Penttbom and Related Detentions
No Defendant=s Name District Where Complaint or Indictment Filed Complaint or Indictment Charges Sealed Custody
70. 71. 72. 73.
MAHMOOD, Ansar MAHMOOD, Arshad MAHMOUND , Amna MARTINEZFLORES, Luis
N.D.N.Y. N.D.N.Y. E.D.N.Y. E.D. Va.
C C I I
18 U.S.C. ' 1324 18 U.S.C. ' 1546(a) 18 U.S.C. ' 1029 (credit cards) 18 U.S.C. ' 1028(a)(1), (b)(1)(A)(ii) and (c)(#)(A) (unlawful production of identification documents) and '2 (aiding and abetting), Helped Hanjour and Almihdhar obtain a VA DMV residency certification and VA identification card by fraud. 18 U.S.C. ' 922(g)(1)
No No No
No
No No No
Yes
74.
MENEPTA, Mujahid Abdul MOHAMED, Khalid Hamid NASHAL, Basam PERVEZ, Mohammed
10
W.D. Okla.
C
No
Yes
75. 76. 77.
N.D. Ga. E.D.N.Y. S.D.N.Y.
C C C
18 U.S.C. ' 1001 31 U.S.C. 5316 (currency violation) 18 U.S.C. ' 1001, Made false statements to the FBI about checks and money orders deposited into his account 10
No No
No
Yes Yes
Yes
CRIMINAL COMPLAINTS & INDICTMENTS Penttbom and Related Detentions
No Defendant=s Name District Where Complaint or Indictment Filed Complaint or Indictment Charges Sealed Custody
78.
PIERRE, Vincente Rafael RAHMANI, Kamal RAISSI, Lotfi (aka Fabrice Vincent Algier) RAZA, Atif
W.D. Va.
I
18 U.S.C. '' 922(g)(1), 922(a)(6), 924(a)(2)
No
Yes
79. 80.
N.D. Ind. D. Ariz.
I I
8 U.S.C. ' 1305 18 U.S.C. '' 1001, 2 (making material false statements), Made a false, fictitious, and fraudulent statement to the FAA. 18 U.S.C. ' 1029(a)(2)
No
No
INS
Yes, in U.K.
81.
S.D. Ala.
I
No
Yes (on old removal warrant) Yes Yes
82. 83.
RIZVI, Arslam Absar ROUISSI, Zuhaier Ben Mohammed SARAMA, Nabil
11
D. Colo. N.D. Ohio
C I
18 U.S.C. '' 922(g)(5), 911 8 U.S.C. ' 1325
No No
84.
N.D. Cal.
C
18 U.S.C. ' 1546(a)
No
Yes
11
CRIMINAL COMPLAINTS & INDICTMENTS Penttbom and Related Detentions
No Defendant=s Name District Where Complaint or Indictment Filed Complaint or Indictment Charges Sealed Custody
(aka Sarameh, Nabil/ Sadoun, Nabil) 85. SARWER, Souhail SEIF, Malek Mohamad (Aka Malek Mohamed Abdallah) SIDDIQUI, Imitiaz SUDANI, Hussain TAUSEEF, Hafiz Mohammad UPSHUR, Traci Elaine
12
E.D.N.Y.
C
18 U.S.C. ' 1029 (credit cards)
No
No fugitive
86.
D. Ariz.
I
18 U.S.C. ' 1001(a)(2): False Statement Counts 1, 2, and 4 42 U.S.C. ' 408(a)(7)(A): Social Security Fraud Count 3
No
Yes
87. 88. 89.
M.D.N.C. W.D. Pa. N.D.N.Y.
I I C
18 U.S.C. ' 911 (false claim to U.S. citizenship) 18 U.S.C. ' 1028 (fraudulent HAZMAT licenses) 18 U.S.C. ' 1546(a)
No No No
Yes No Yes
90.
W.D. Va.
I
18 U.S.C. ' 922(g)(1)
No
No
12
CRIMINAL COMPLAINTS & INDICTMENTS Penttbom and Related Detentions
No Defendant=s Name District Where Complaint or Indictment Filed Complaint or Indictment Charges Sealed Custody
91.
VILLALOBO S, Herbert
E.D. Va.
I
18 U.S.C.' 1028(a)(1), (b)(1)(A)(ii) and (c)(3)(A): unlawful production of fraudulent VA drivers licenses for hijackers, and '2., Assisted in the production of false Virginia identification for suspected highjackers. 18 U.S.C. ' 1546(a)
No
Yes
92.
YOUNES, Aisha BUDIMAN, Agus
N.D.N.Y.
C
No
Yes
93.
E.D.Va.
C
18 U.S.C. ' 1028
No
Yes
NOTE: In the Custody column above, "Yes" means the person is in Federal custody on the federal criminal charge; "INS" means the person is still in INS custody; and "No" means the person is not in custody. Courtesy U.S. Department of Justice
13
13