MILNET:

MILNET: Post 9/11 Terrorist Arrests

Arrested in North America

The following table lists suspects arrested nationwide in the U.S. since 9/11. All arrested are presumed innocent unless a conviction has been indicated, thus are alleged to have committed terrorist crimes.

Name Region Details

Osama Awadallah San Diego,
California Jordanian originally suspected of giving support to 9/11 hijacker Khalid Almihdhar and Nawaf Alhazmi. However to date, the only charges filed have been lying to a Federal Grand Jury saying he did not know hijacker Almihdar.

Faisal Michael
Al Salmi Phoenix,
Az. Accused of giving false statements to the FBI, claiming he did not know hijacker Hani Hanjour, however the FBI claims to have several pieces of evidence to the contrary; Also lied to FBI saying he had not spoken to Rayed Mohammed Abdullah, an associate of Hanjour. Both cases of lieing, claimed the FBI, impeded the investigation into the 9/11 hijackers. Al Salmi was convicted, served 34 days plus time served, and the Justice Department has requested he be deported.

Semi Osman Seattle,
WA. Alleged to have attended a Seattle mosque where a plan to build a terrorist training camp was hatched (the mosque no longer exists), the camp to be built in Oregon. Osman pleaded guilty to having a firearm with an obliterated serial number. He is reported to be a material witness and being held while he cooperates with authorities, reportedly targeting London, England cleric Abu Hamza al-Masri, an alleged Al Qaeda recruiter.

James Ujaama Denver,
CO. Attended the same mosque in Seattle where a plot was allegedly hateched to create a terrorist training camp in Oregon, is being held as a material witness targeting ondon, England cleric Abu Hamza al-Masri, an alleged Al Qaeda recruiter.

Ghassan Dahduli Rchardson,
TX. Palestinian leader of the Islamic Association for Palestine, which Israel says is a front for the terrorist group Hamas. He is alleged to have identified as an associate of Osama Bin Laden and another man, Wadih el Hage convicted of connections to the bombings of U.S. Embassies in Africa. Dahduli was arrested and deported to Jordon where he was released a few weeks later.

Atallah Fuad Khoury Houston,
TX Allegedly bragged to a rental car clerk that he had a new pilots license and to "watch the news". In November 2001, He plead guilty and was convicted of possessing a gun illegally and lieing on the gun dealer from about his citizenship status.

Mohammed Jaweed
Azmath Ft. Worth,
TX Police arrested Azmath during a random drug search on 9/12/01, indicted in Jan, 2002 on charges of selling credit cards and identification cards to an unamed third conspirator. Has pleaded not guilty

Ayub Ali Khan Ft. Worth,
TX Police arrested Khan during a random drug search on 9/12/01, indicted in Jan, 2002 on charges of selling credit cards and identification cards to an unamed third conspirator. Plead not guilty

Hussein al-Attas Norman,
OK. One of three students arrested at U of Oklahoma, alleged associate of Zacarias Moussaoui who was arrested in August in Minnesota while seeking training to pilot commercial airliners, following the pattern of the 9/11 terrorists. The justice deparment claims al-Attas was a roomate of Moussaoui.

Mohammad Yaseen
Haider Norman,
OK. President of the U of Oklahoma Pakistan Student Association was a neighbor of Moussaoui, charged with immigration violations.

Mukkaram Ali Norman,
OK. One of three students arrested at U of Oklahoma, alleged associate of Zacarias Moussaoui who was arrested in August in Minnesota while seeking training to pilot commercial airliners, following the pattern of the 9/11 terrorists. The justice deparment claims al-Attas was a roomate of Moussaoui.

Adel F. Badri Warrensburg,
MO. Arrested on bank fraud charges, allegedly cashing forged checks totaling $10,000, and was a student pilot, plea bargained to bank fraud and convicted, thought to be cooperating with federal authorities.

Youssef Hmimssa Cedar Rapids,
Iowa Arrested in September of 2001 on fraud and misuse of visa and other documents charges. Lived under an assumed name, Michael Saisa, indicted in Detroit when his immigration documents were found on terrorists suspects arested there. While investigations continue, Hmimssa is being held on the document charges.

Zacarias Moussaoui Eagan,
Minnesota Accused of conspiring with Osama Bin Laden and the 19 9/11 hijackers for the 9/11 attacks. Moussaoui is a Moroccan with French Citizenship. Moussaoui is alleged to have received funds from a financier central to the 9/11 plot and also trained at an Al Qaeda training camp in Afghanistan. Moussaoui had attended but not completed flight training in May of 2001. Moussaoui was originally arrested on immigration charges a month before the 9/11 attacks when his flight instructor (at a different school) became suspicious of the odd training requests. Moussaoui's trail is due to begin at the end of September, 2002.

Ollie Salem Kahlan
Al-Marri West Peoria,
Illinois AlMarri arrested in connection with telephone credit cards that belonged to Mustafa Ahmed al-Hisawi, a suspected cash distributor to 9/11 hijackers. Charged with a number of counts of credit card fraud.

Nabil Al-Marabh Justice,
Illinois Arrested September 18, 2001 on charges he was part of a financial cash flow and support ring for 9/11 terrorists Ahmed Alghamdi and Satam Al Sugami. Involved in the investigation of Marabh is the U.S. Customs Service and the FBI.

Omar Shishani Detroit,
Michigan Arrested in July of 2002, at the Detroit Metro Aiport, carrying $12 million of conterfeit cashier's checks. Shishani is a Chechnyan with Jordanian documents. He has plead not guilty to possession of counterfeit securities and smuggling charges. He remains in jail while investigations continue.

Karim Koubriti Detroit,
Michigan Arrested a few days after 9/11 for fraud and misuse of various immigration documents (See Youssef Hmimssa). Arresting officials were alarmed by airport drawings in his possession. Terrorism charges have since been dropped and he faces trial only on the immigration charges.

Ahmed Hannan Detroit,
Michigan Arrested a few days after 9/11 for fraud and misuse of various immigration documents (See Youssef Hmimssa). Arresting officials were alarmed by airport drawings in his possession. Terrorism charges have since been dropped and he faces trial only on the immigration charges.

Vincente Pierre Roanoke,
Virginia Convicted in December of 2001, on weapons charges and making false statements, after indictment a few days after 9/11/01. Alleged member of terrorist group al-Fuqra seeking to "purify Islam through violence".

Traci Upshur Roanoke,
Virgina Convicted in December of 2001, on weapons charges and making false statements, after indictment a few days after 9/11/01. Alleged member of terrorist group al-Fuqra seeking to "purify Islam through violence".

Bilal Adullah Ben
Benu Roanoke,
Virginia Charged with illegally transporting ammunctionfor AK-47 automatic rifles. Alleged member of terrorist group al-Fuqra seeking to "purify Islam through violence".

Mohammed Osman
Idris Arlington,
Virginia Idris and Mohammed El-Yacoubi were stopped by authorities while trying to fly to Jerusalm in December 2001, and found to be carrying a letter which indicated they were about to conduct suicide attacks in Israel. Idris is charged with lying to a Grand Jury and is being held pending investigation of ties to terrorist groups.

Mohammed
El-Yacoubi Fairfax,
Virginia Mohammed El-Yacoubi and Mohammad Osman Idris were stopped by authorities while trying to fly to Jerusalm in December 2001, and found to be carrying a letter which indicated they were about to conduct suicide attacks in Israel. El-Yaciybu is being held pending investigation of ties to terrorist groups.

Nabil Sarama Orlando,
Florida Palestinian arrested a few days after 9/11, found near a pay phone used to make bomb threats. Charged with misuse or fraud involving immigration and identification documents. Sarama is well known in the immigration database, moving in and out of the country numerous times using Palestinian Authority, Israeli, or Jordanian passports.

Abdel Rahman Omar
Tawfiq Alfauru Arlington,
Virginia Charged by FBI allegedly participating in a fake identification ring, documents associated with 9/11 hijacker Hani Hanjour.

Agus Budima Arlington,
Virginia Indoneisan National charged in November 2001 of helping Mohamad Bin Nasser Belfas -- a contact of Osam Bin Laden -- to falsely obtain a Virginia driver's license. Plead guilty to document fraud charges. Budiman is alleged to be a contact of 9/11 ring leader and hijacker Mohamed Atta. Budiman's visa shows he arrived from Germany in 2000. An associate, Belfas, is still at large. Budima has not been charged as a terrorist.

Mohamed Abdi Alexandria,
Virginia Arrested nearly two weeks after 9/11/01, Abdi pleaded guilty to forging a signature on a housing subsidy check, and sentenced to four months in prison. Authorities were led to Abdi by a map with his misspelled name and phone number on a Washington, D.C. map found in 9/11 hijacker Nawaf Alhazmi's car parked at Dulles Airport. Abdi has not been charged with terrorist offenses.

Kenys Galicia Arlington,
Virginia Sentened to a year in jail for assisting two hijackers in obtaining false Virginia documents. Authorities however, say he had no prior knowlege of the acts the hijackers were going to commit.

Luis Martinez-Flores Arlington,
Virginia Sentened to almost a year in jail for assisting two hijackers in obtaining false Virginia documents. Authorities however, say he had no prior knowlege of the acts the hijackers were going to commit.

Herbet Villalobos Arlington,
Virginia Sentened to almost a year in jail for assisting two hijackers in obtaining false Virginia documents. Authorities however, say he had no prior knowlege of the acts the hijackers were going to commit.

Victor Lopez-Flores Arlington,
Virginia Sentened to almost a year in jail for assisting two hijackers in obtaining false Virginia documents. Authorities however, say he had no prior knowlege of the acts the hijackers were going to commit.

Hhalid al-Draibi Washington,
D.C. Detained near Dulles International Airport on 9/11. Search revealed licensees from eight states, flight manuals for small aircraft. However, authorities did not press for terrorist charges. Draibi was sentenced to four months in jail and ordered to be deporated at release.

Rasmi Subhi Salah
al Shannaq Baltimore,
Maryland Jordanian arrested for overstaying his visa, then indicted for obtaininga counterfeit and illegaly obtained visa from the embassy in Doha, Qatar. The nvestigation includes some 70 other people who used false identification from Qatar to enter the U.S. and possible U.S. Embassy at Qatar employees participation.

Mohammad Pervez Jersey City,
New Jersey Arrested a few days after 9/11/01, harged with lying to an FBI agent about checks he wrote and deposited. Pervez lived with two Ft. Worth, TX. suspects (see Mohammed Jaweed Azmath and Ayub Ali Khan), as Pervez was found living at their Jersey CIty address

Mustafa Kilfat Elizabeth,
New Jersey Among a group of alleged co-conspirators in the 9/11 attacks (1 of 3) taken into custody on September 13, 2001 -- This suspect was carrying one way ticket to Syria and large amounts of cash -- charged with credit card fraud, and carrying a false Greek passport. No terrorist charges have been filed.

Ahmad Kilfat Elizabeth,
New Jersey Among a group of alleged co-conspirators in the 9/11 attacks (2 of 3) taken into custody on September 13, 2001 -- This suspect was carrying one way ticket to Syria and large amounts of cash -- charged with credit card fraud, but has not been charged with terrorist activities.

Mohammed Mahmous
Al Raqqad Elizabeth,
New Jersey Among a group of alleged co-conspirators in the 9/11 attacks 3 of 3) taken into custody on September 13, 2001 -- This suspect was carrying one way ticket to Syria and large amounts of cash. He has not been charged with any offense.

Abdallah Higazy New York,
NY Egyptian charged in January 2002 of making false statements to investigators -- denying knowlege of radio found in his hotel room, but later cleared when another hotel guest claimed the radio, Higazy was released.

Khalid Sharaf-
Alsubiani New York,
NY Arrested in October in New York, paid cash for flight lessons which he did not complete (1999) and failed to appear in court on minor charges in North Carolina and Georgia. Also attended flight school in Texas.

Shafal A. Mosed Lackawanna,
NY Charged with providing material support to terrorists, could spend 15 years in federal prison. Arrested on 9/14/02. Suspected of training at the al-Farouq training camp in Afghanistan.

Faysal H. Galab Lackawanna,
NY Charged with providing material support to terrorists, could spend 15 years in federal prison. Arrested on 9/14/02. Suspected of training at the al-Farouq training camp in Afghanistan.

Yahya Goba Lackawanna,
NY Charged with providing material support to terrorists, could spend 15 years in federal prison. Arrested on 9/14/02. Suspected of training at the al-Farouq training camp in Afghanistan.

Yasein A. Taher Lackawanna,
NY Charged with providing material support to terrorists, could spend 15 years in federal prison. Arrested on 9/14/02. Suspected of training at the al-Farouq training camp in Afghanistan.

Sahim A. Alwan Lackawanna,
NY Charged with providing material support to terrorists, could spend 15 years in federal prison. Arrested on 9/14/02. Suspected of training at the al-Farouq training camp in Afghanistan.

Richard Reid Boston,
Massachusetts a.k.a. Abdel Rahim, arrested in December 2001 when he tried to set his shoes on fire on an aircraft between Paris to Miami, plane diverted to Logan Airport and Reid turned over to authorities. Passengers responded to stewardess who requested help in subduing Reid. Subsequently Reid was indicted on nine counts of various charges from explosives to specific terrorist activites including attempted destruction of a mass transportation vehicle, although a later judge ruled, amazingly, that an airliner is not a vehicle of mass transportation. There is also an alleged contact between Reid and Zacarias Moussaoui (also listed in this table).

Mohamed Hussein Dorchester,
Massachusetts The Hussein` brothers operated the Barakaat North America Inc. offices, Dorchester Massachusetts, charged with operating an unlicensed Dubai based money transfer service with other offices in Seattle, WA; Minneapolis,, MN. and Columbus, Ohio. Federal authorities claim part of the fee charged for wire transfers was diverted to use by Osama Bin Laden and the Al Qaeda network.

Liban Hussein Dorchester,
Massachusetts The Hussein brothers operated the Barakaat North America Inc. offices, Dorchester Massachusetts, charged with operating an unlicensed Dubai based money transfer service with other offices in Seattle, WA; Minneapolis,, MN. and Columbus, Ohio. Federal authorities claim part of the fee charged for wire transfers was diverted to use by Osama Bin Laden and the Al Qaeda network.

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Report: Five Buffalo Men Facing Terror Charges Trained in Afghanistan, Fox News online, 9/14/02
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milnet@milnet.com

Name	Region	Details
Osama Awadallah	San Diego, California	Jordanian originally suspected of giving support to 9/11 hijacker Khalid Almihdhar and Nawaf Alhazmi. However to date, the only charges filed have been lying to a Federal Grand Jury saying he did not know hijacker Almihdar.
Faisal Michael Al Salmi	Phoenix, Az.	Accused of giving false statements to the FBI, claiming he did not know hijacker Hani Hanjour, however the FBI claims to have several pieces of evidence to the contrary; Also lied to FBI saying he had not spoken to Rayed Mohammed Abdullah, an associate of Hanjour. Both cases of lieing, claimed the FBI, impeded the investigation into the 9/11 hijackers. Al Salmi was convicted, served 34 days plus time served, and the Justice Department has requested he be deported.
Semi Osman	Seattle, WA.	Alleged to have attended a Seattle mosque where a plan to build a terrorist training camp was hatched (the mosque no longer exists), the camp to be built in Oregon. Osman pleaded guilty to having a firearm with an obliterated serial number. He is reported to be a material witness and being held while he cooperates with authorities, reportedly targeting London, England cleric Abu Hamza al-Masri, an alleged Al Qaeda recruiter.
James Ujaama	Denver, CO.	Attended the same mosque in Seattle where a plot was allegedly hateched to create a terrorist training camp in Oregon, is being held as a material witness targeting ondon, England cleric Abu Hamza al-Masri, an alleged Al Qaeda recruiter.
Ghassan Dahduli	Rchardson, TX.	Palestinian leader of the Islamic Association for Palestine, which Israel says is a front for the terrorist group Hamas. He is alleged to have identified as an associate of Osama Bin Laden and another man, Wadih el Hage convicted of connections to the bombings of U.S. Embassies in Africa. Dahduli was arrested and deported to Jordon where he was released a few weeks later.
Atallah Fuad Khoury	Houston, TX	Allegedly bragged to a rental car clerk that he had a new pilots license and to "watch the news". In November 2001, He plead guilty and was convicted of possessing a gun illegally and lieing on the gun dealer from about his citizenship status.
Mohammed Jaweed Azmath	Ft. Worth, TX	Police arrested Azmath during a random drug search on 9/12/01, indicted in Jan, 2002 on charges of selling credit cards and identification cards to an unamed third conspirator. Has pleaded not guilty
Ayub Ali Khan	Ft. Worth, TX	Police arrested Khan during a random drug search on 9/12/01, indicted in Jan, 2002 on charges of selling credit cards and identification cards to an unamed third conspirator. Plead not guilty
Hussein al-Attas	Norman, OK.	One of three students arrested at U of Oklahoma, alleged associate of Zacarias Moussaoui who was arrested in August in Minnesota while seeking training to pilot commercial airliners, following the pattern of the 9/11 terrorists. The justice deparment claims al-Attas was a roomate of Moussaoui.
Mohammad Yaseen Haider	Norman, OK.	President of the U of Oklahoma Pakistan Student Association was a neighbor of Moussaoui, charged with immigration violations.
Mukkaram Ali	Norman, OK.	One of three students arrested at U of Oklahoma, alleged associate of Zacarias Moussaoui who was arrested in August in Minnesota while seeking training to pilot commercial airliners, following the pattern of the 9/11 terrorists. The justice deparment claims al-Attas was a roomate of Moussaoui.
Adel F. Badri	Warrensburg, MO.	Arrested on bank fraud charges, allegedly cashing forged checks totaling $10,000, and was a student pilot, plea bargained to bank fraud and convicted, thought to be cooperating with federal authorities.
Youssef Hmimssa	Cedar Rapids, Iowa	Arrested in September of 2001 on fraud and misuse of visa and other documents charges. Lived under an assumed name, Michael Saisa, indicted in Detroit when his immigration documents were found on terrorists suspects arested there. While investigations continue, Hmimssa is being held on the document charges.
Zacarias Moussaoui	Eagan, Minnesota	Accused of conspiring with Osama Bin Laden and the 19 9/11 hijackers for the 9/11 attacks. Moussaoui is a Moroccan with French Citizenship. Moussaoui is alleged to have received funds from a financier central to the 9/11 plot and also trained at an Al Qaeda training camp in Afghanistan. Moussaoui had attended but not completed flight training in May of 2001. Moussaoui was originally arrested on immigration charges a month before the 9/11 attacks when his flight instructor (at a different school) became suspicious of the odd training requests. Moussaoui's trail is due to begin at the end of September, 2002.
Ollie Salem Kahlan Al-Marri	West Peoria, Illinois	AlMarri arrested in connection with telephone credit cards that belonged to Mustafa Ahmed al-Hisawi, a suspected cash distributor to 9/11 hijackers. Charged with a number of counts of credit card fraud.
Nabil Al-Marabh	Justice, Illinois	Arrested September 18, 2001 on charges he was part of a financial cash flow and support ring for 9/11 terrorists Ahmed Alghamdi and Satam Al Sugami. Involved in the investigation of Marabh is the U.S. Customs Service and the FBI.
Omar Shishani	Detroit, Michigan	Arrested in July of 2002, at the Detroit Metro Aiport, carrying $12 million of conterfeit cashier's checks. Shishani is a Chechnyan with Jordanian documents. He has plead not guilty to possession of counterfeit securities and smuggling charges. He remains in jail while investigations continue.
Karim Koubriti	Detroit, Michigan	Arrested a few days after 9/11 for fraud and misuse of various immigration documents (See Youssef Hmimssa). Arresting officials were alarmed by airport drawings in his possession. Terrorism charges have since been dropped and he faces trial only on the immigration charges.
Ahmed Hannan	Detroit, Michigan	Arrested a few days after 9/11 for fraud and misuse of various immigration documents (See Youssef Hmimssa). Arresting officials were alarmed by airport drawings in his possession. Terrorism charges have since been dropped and he faces trial only on the immigration charges.
Vincente Pierre	Roanoke, Virginia	Convicted in December of 2001, on weapons charges and making false statements, after indictment a few days after 9/11/01. Alleged member of terrorist group al-Fuqra seeking to "purify Islam through violence".
Traci Upshur	Roanoke, Virgina	Convicted in December of 2001, on weapons charges and making false statements, after indictment a few days after 9/11/01. Alleged member of terrorist group al-Fuqra seeking to "purify Islam through violence".
Bilal Adullah Ben Benu	Roanoke, Virginia	Charged with illegally transporting ammunctionfor AK-47 automatic rifles. Alleged member of terrorist group al-Fuqra seeking to "purify Islam through violence".
Mohammed Osman Idris	Arlington, Virginia	Idris and Mohammed El-Yacoubi were stopped by authorities while trying to fly to Jerusalm in December 2001, and found to be carrying a letter which indicated they were about to conduct suicide attacks in Israel. Idris is charged with lying to a Grand Jury and is being held pending investigation of ties to terrorist groups.
Mohammed El-Yacoubi	Fairfax, Virginia	Mohammed El-Yacoubi and Mohammad Osman Idris were stopped by authorities while trying to fly to Jerusalm in December 2001, and found to be carrying a letter which indicated they were about to conduct suicide attacks in Israel. El-Yaciybu is being held pending investigation of ties to terrorist groups.
Nabil Sarama	Orlando, Florida	Palestinian arrested a few days after 9/11, found near a pay phone used to make bomb threats. Charged with misuse or fraud involving immigration and identification documents. Sarama is well known in the immigration database, moving in and out of the country numerous times using Palestinian Authority, Israeli, or Jordanian passports.
Abdel Rahman Omar Tawfiq Alfauru	Arlington, Virginia	Charged by FBI allegedly participating in a fake identification ring, documents associated with 9/11 hijacker Hani Hanjour.
Agus Budima	Arlington, Virginia	Indoneisan National charged in November 2001 of helping Mohamad Bin Nasser Belfas -- a contact of Osam Bin Laden -- to falsely obtain a Virginia driver's license. Plead guilty to document fraud charges. Budiman is alleged to be a contact of 9/11 ring leader and hijacker Mohamed Atta. Budiman's visa shows he arrived from Germany in 2000. An associate, Belfas, is still at large. Budima has not been charged as a terrorist.
Mohamed Abdi	Alexandria, Virginia	Arrested nearly two weeks after 9/11/01, Abdi pleaded guilty to forging a signature on a housing subsidy check, and sentenced to four months in prison. Authorities were led to Abdi by a map with his misspelled name and phone number on a Washington, D.C. map found in 9/11 hijacker Nawaf Alhazmi's car parked at Dulles Airport. Abdi has not been charged with terrorist offenses.
Kenys Galicia	Arlington, Virginia	Sentened to a year in jail for assisting two hijackers in obtaining false Virginia documents. Authorities however, say he had no prior knowlege of the acts the hijackers were going to commit.
Luis Martinez-Flores	Arlington, Virginia	Sentened to almost a year in jail for assisting two hijackers in obtaining false Virginia documents. Authorities however, say he had no prior knowlege of the acts the hijackers were going to commit.
Herbet Villalobos	Arlington, Virginia	Sentened to almost a year in jail for assisting two hijackers in obtaining false Virginia documents. Authorities however, say he had no prior knowlege of the acts the hijackers were going to commit.
Victor Lopez-Flores	Arlington, Virginia	Sentened to almost a year in jail for assisting two hijackers in obtaining false Virginia documents. Authorities however, say he had no prior knowlege of the acts the hijackers were going to commit.
Hhalid al-Draibi	Washington, D.C.	Detained near Dulles International Airport on 9/11. Search revealed licensees from eight states, flight manuals for small aircraft. However, authorities did not press for terrorist charges. Draibi was sentenced to four months in jail and ordered to be deporated at release.
Rasmi Subhi Salah al Shannaq	Baltimore, Maryland	Jordanian arrested for overstaying his visa, then indicted for obtaininga counterfeit and illegaly obtained visa from the embassy in Doha, Qatar. The nvestigation includes some 70 other people who used false identification from Qatar to enter the U.S. and possible U.S. Embassy at Qatar employees participation.
Mohammad Pervez	Jersey City, New Jersey	Arrested a few days after 9/11/01, harged with lying to an FBI agent about checks he wrote and deposited. Pervez lived with two Ft. Worth, TX. suspects (see Mohammed Jaweed Azmath and Ayub Ali Khan), as Pervez was found living at their Jersey CIty address
Mustafa Kilfat	Elizabeth, New Jersey	Among a group of alleged co-conspirators in the 9/11 attacks (1 of 3) taken into custody on September 13, 2001 -- This suspect was carrying one way ticket to Syria and large amounts of cash -- charged with credit card fraud, and carrying a false Greek passport. No terrorist charges have been filed.
Ahmad Kilfat	Elizabeth, New Jersey	Among a group of alleged co-conspirators in the 9/11 attacks (2 of 3) taken into custody on September 13, 2001 -- This suspect was carrying one way ticket to Syria and large amounts of cash -- charged with credit card fraud, but has not been charged with terrorist activities.
Mohammed Mahmous Al Raqqad	Elizabeth, New Jersey	Among a group of alleged co-conspirators in the 9/11 attacks 3 of 3) taken into custody on September 13, 2001 -- This suspect was carrying one way ticket to Syria and large amounts of cash. He has not been charged with any offense.
Abdallah Higazy	New York, NY	Egyptian charged in January 2002 of making false statements to investigators -- denying knowlege of radio found in his hotel room, but later cleared when another hotel guest claimed the radio, Higazy was released.
Khalid Sharaf- Alsubiani	New York, NY	Arrested in October in New York, paid cash for flight lessons which he did not complete (1999) and failed to appear in court on minor charges in North Carolina and Georgia. Also attended flight school in Texas.
Shafal A. Mosed	Lackawanna, NY	Charged with providing material support to terrorists, could spend 15 years in federal prison. Arrested on 9/14/02. Suspected of training at the al-Farouq training camp in Afghanistan.
Faysal H. Galab	Lackawanna, NY	Charged with providing material support to terrorists, could spend 15 years in federal prison. Arrested on 9/14/02. Suspected of training at the al-Farouq training camp in Afghanistan.
Yahya Goba	Lackawanna, NY	Charged with providing material support to terrorists, could spend 15 years in federal prison. Arrested on 9/14/02. Suspected of training at the al-Farouq training camp in Afghanistan.
Yasein A. Taher	Lackawanna, NY	Charged with providing material support to terrorists, could spend 15 years in federal prison. Arrested on 9/14/02. Suspected of training at the al-Farouq training camp in Afghanistan.
Sahim A. Alwan	Lackawanna, NY	Charged with providing material support to terrorists, could spend 15 years in federal prison. Arrested on 9/14/02. Suspected of training at the al-Farouq training camp in Afghanistan.
Richard Reid	Boston, Massachusetts	a.k.a. Abdel Rahim, arrested in December 2001 when he tried to set his shoes on fire on an aircraft between Paris to Miami, plane diverted to Logan Airport and Reid turned over to authorities. Passengers responded to stewardess who requested help in subduing Reid. Subsequently Reid was indicted on nine counts of various charges from explosives to specific terrorist activites including attempted destruction of a mass transportation vehicle, although a later judge ruled, amazingly, that an airliner is not a vehicle of mass transportation. There is also an alleged contact between Reid and Zacarias Moussaoui (also listed in this table).
Mohamed Hussein	Dorchester, Massachusetts	The Hussein` brothers operated the Barakaat North America Inc. offices, Dorchester Massachusetts, charged with operating an unlicensed Dubai based money transfer service with other offices in Seattle, WA; Minneapolis,, MN. and Columbus, Ohio. Federal authorities claim part of the fee charged for wire transfers was diverted to use by Osama Bin Laden and the Al Qaeda network.
Liban Hussein	Dorchester, Massachusetts	The Hussein brothers operated the Barakaat North America Inc. offices, Dorchester Massachusetts, charged with operating an unlicensed Dubai based money transfer service with other offices in Seattle, WA; Minneapolis,, MN. and Columbus, Ohio. Federal authorities claim part of the fee charged for wire transfers was diverted to use by Osama Bin Laden and the Al Qaeda network.