-On January 29, 2015, in the United States District Court for the Eastern District of Virginia, a federal warrant was unsealed for the arrest of Liban Haji Mohamed – a native of Somalia who sources indicate came to the United States as a refugee, adjusted to Lawful Permanent Resident status, and subsequently applied for and received citizenship – for allegedly providing material support to Harakat Shabaab Al-Mujahidin, also known as Al-Shabaab and Al-Qaeda. Mohamed is believed to have left the U.S.
-On July 5, 2012, with the intent to join Al-Shabaab in East Africa. Mohamed previously lived in the metro D.C. area and worked as a cab driver, and is believed to have snuck across the border to Mexico after being placed on the no-fly list. Carl Ghattas, Special Agent in Charge of the FBI’s Washington, D.C. Field Office emphasized the importance of locating Mohamed, “because he has knowledge of the Washington, D.C. area’s infrastructure such as shopping areas, Metro, airports, and government buildings . . . [t]his makes him an asset to his terrorist associates who might plot attacks on U.S. soil.” Arrest Warrant
-On February 5, 2015, in the United States District Court for the Western District of Texas, Abdinassir Mohamud Ibrahim – a native of Somalia who came to the United States as a refugee in 2007 at the age of 22 and subsequently adjusted to Lawful Permanent Resident status – was sentenced to 15 years in federal prison for conspiring to provide material support to Al-Shabaab, a designated foreign terrorist organization, and for making a false statement in his immigration paperwork. Ibrahim knowingly lied in his application for citizenship, and previously lied on his request for refugee status, by falsely claiming that he was of a member of the minority Awer clan in Somalia and subject to persecution by the majority Hawiye clan. However, Ibrahim was actually a member of the Hawiye clan and not subject to persecution. In fact, according to the Complaint, “Ibrahim’s family was famous . . . [and] [t]hrough his clan lineage, Ibrahim was related to known Somali terrorists[.]” Ibrahim also admitted he had lied on his citizenship application by having previously lied on his refugee application by falsely claiming that he had not provided material support to a terrorist group, when he had in fact provided material support in the form of cash to an Al-Shabaab member. Criminal Complaint Indictment
-On February 5, 2015, in the United States District Court for the Eastern District of Missouri, Abdullah Ramo Pazara – a native of Bosnia who sources indicate came to the United States as a refugee, adjusted to Lawful Permanent Resident status, and subsequently applied for and received citizenship in 2013 – was named in an indictment against six individuals listed below. Pazara was not charged because, purportedly, he is believed to be dead. According to the Indictment, the others listed provided material support to Pazara, who left the United States to go to Syria and fight with ISIS just eleven days after becoming a citizen. Among other things, Pazara allegedly told an individual about a mission where they “captured a large area, killed even individuals, captured one, and added that they intended to slaughter the prisoner the follow[ing] day.” According to press accounts, at the time Pazara was purportedly killed in Syria, he was a deputy to one of the top ISIS commanders. Indictment
-On February 5, 2015, in the United States District Court for the Eastern District of Missouri, Ramiz Zijad Hodzic – a native of Bosnia, and a purported Bosnian war hero who came to the United States as a refugee – was charged with conspiring to provide material support and resources to terrorists, with providing material support to terrorists, and conspiring to kill and maim persons in a foreign country. According to the indictment, among other things, Hodzic obtained money that he used to “purchase materials and supplies including: United States military uniforms, tactical combat boots, military surplus goods, tactical gear and clothing, firearms accessories, optical equipment and range finders, rifle scopes, equipment, and supplies . . . intending that the materials and supplies would thereafter be transferred to, and used to support” Abdullah Ramo Pazara and ISIS. Indictment
-On February 5, 2015, in the United States District Court for the Eastern District of Missouri, Sedina Unkic Hodzic – the wife of Ramiz Zijad Hodzic, and a native of Bosnia who came to the United States as a refugee – was charged with conspiring to provide material support and resources to terrorists, and providing material support to terrorists. According to the indictment, Sedina, along with her husband, collected money from third parties and wired it to terrorists abroad. Also according to the indictment, Sedina shipped six boxes of U.S. military uniforms, combat boots, tactical clothing and gear, military surplus items, firearms accessories, rifle scopes, optical equipment, first aid supplies, and other equipment to terrorists abroad. Indictment
-On February 5, 2015, in the United States District Court for the Eastern District of Missouri, Armin Harcevic – a native of Bosnia who came to the United States as a refugee, and subsequently adjusted to Lawful Permanent Resident status – was charged with conspiring to provide material support and resources to terrorists, and with providing material support to terrorists. According to the Indictment, Harcevic collected money from third parties and wired it and his own funds to terrorists abroad. Indictment
-On February 5, 2015, in the United States District Court for the Eastern District of Missouri, Nihad Rosic – a native of Bosnia who sources indicate came to the United States as a refugee, adjusted to Lawful Permanent Resident status, and subsequently applied for and received citizenship – was charged with conspiring to provide material support and resources to terrorists, providing material support to terrorists, and conspiring to kill and maim persons in a foreign country. According to the indictment, Rosic sent funds to terrorists abroad, and attempted to travel to Syria to join terrorists in Syria and Iraq. According to press accounts, Rosic was atruck driver and former mixed martial arts fighterwho had previously been chargedwith endangering the welfare of a child after punching a woman in the face while she held a child, and in a separate incident, was charged with assault after allegedly beating his girlfriend with a belt. Indictment
-On February 5, 2015, in the United States District Court for the Eastern District of Missouri, Mediha Medy Salkicevic – a native of Bosnia who sources indicate came to the United States as a refugee, adjusted to Lawful Permanent Resident status, and subsequently applied for and received citizenship – was charged with conspiring to provide material support and resources to terrorists, and providing material support to terrorists. According to press accounts, Salkicevic was formerly an employee with a cargo company that deals with items coming in and out of Chicago’s O’Hare International Airport. According to the indictment, Salkicevic collected money from third parties and wired it and her own funds to terrorists abroad. Indictment
-On February 5, 2015, in the United States District Court for the Eastern District of Missouri, Jasminka Ramic – a native of Bosnia who sources indicate came to the United States as a refugee, adjusted to Lawful Permanent Resident status, and subsequently applied for and received citizenship – was charged with conspiring to provide material support and resources to terrorists, and providing material support to terrorists. According to the indictment, Ramic collected money from third parties and wired it and her own funds to terrorists abroad. Indictment
-On April 20, 2015, in the United States District Court for the District of Minnesota, Abdurahman Yasin Daud – who was born in a refugee camp in Kenya, came to the United States as a refugee when he was a child, and subsequently adjusted to Lawful Permanent Resident status – was charged (along with six others) with conspiracy and attempt to provide material support to ISIS. Daud and another individual drove from Minnesota to San Diego to attempt to get passports, cross the border into Mexico, and fly to Syria in an attempt to join ISIS. Criminal Complaint Indictment
-On April 20, 2015, in the United States District Court for the District of Minnesota, Guled Ali Omar – who was also born in a Kenyan refugee camp, and sources indicate came to the United States as a refugee when he was a child, adjusted to Lawful Permanent Resident status, andsubsequently applied for and received citizenship – was charged with conspiracy and attempt to provide material support to ISIS. Omar is the younger brother of another indicted fugitive, Ahmed Ali Omar, who left the United States in 2007 to fight for Al-Shabaab. Another one of his brothers, Mohamed Ali Omar, was convicted in March of threatening federal agents when they came to the family’s residence to interview Guled Omar. During a press conference, U.S. Attorney for the District of Minnesota, Andy Luger, said that Omar “never stopped plotting,” and had previously attempted to leave the United States. Criminal Complaint Indictment
-On August 12, 2015, in the United States District Court for the District of Idaho, Fazliddin Kurbanov – a native of Uzbekistan who came to the United States as a refugee in 2009 – was found guilty on charges that he conspired and attempted to provide material support to a designated foreign terrorist organization and possessed an unregistered destructive device. U.S. Assistant Attorney General John Carlin stated that he “conspired to provide material support to the Islamic Movement of Uzbekistan and procured bomb-making materials in the interest of perpetrating a terrorist attack on American soil.” According to press reports, Kurbanov began his life as a Muslim, but faced persecution after his family converted to Orthodox Christianity. After coming to the United States with his family as a refugee, Kurbanov is said to have converted back to Islam and radicalized. Superseding Indictment Original Indictment (Idaho) Original Indictment (Utah).
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