Zeky Mallah
Crimes:
Mallah planned to carry out a suicide attack on the Sydney offices of the Department of Foreign Affairs and Trade or the Australian Security and Intelligence Organisation (ASIO), in 2003.
Mohamed Haneef
Crimes:
Haneef was arrested in connection to the failed London car bomb attacks on June 29, 2007 and the attack on Glasgow Airport. Haneef was arrested while entering Australia at Brisbane airport, he has now been charged with providing resources to a terrorist organisation.
Abdul Nacer Benbrika
Crimes:
Abdul Nacer Benbrika was charged for being a member of a terrorist organisation and planning terrorist attacks on targets within Australia.
Jack Roche
Crimes:
Roche was jailed for conspiring to bomb the Israeli embassy in Canberra after receiving training from Al Qaeda..
Izhar Ul-Haque
Crimes:
Ul-Haque is accused of training with a terrorist organisation, Lashkar-e-Taiba, in Pakistan. He allegedly spent 21 days at the Aqsa training camp in Muzafarapad in January and February 2003. When he returned in March, he was intercepted by customs officers with notebooks containing information about various kinds of weapons and books about fighting a jihad in Pakistani Kashmir.
Aimen Joud
Crimes:
Aimen Joud has been charged for being a member of a terrorist organisation. He also faced charges of trying to help al-Qaeda carry out a terrorist operation.
Bilal Khazal
Crimes:
A CIA document had named Qantas baggage handler Bilal Khazal as a member of al-Qaeda, Khazal was said to have trained in a military camp in Afghanistan in 1998. Khazal was reportedly planning an explosives attack against some US embassies.
Majed Raad
Crimes:
Raad was charged with providing funds to a terrorist organisation and belonging to a terrorist organisation.
Shane Kent
Crimes:
Kent was charged with making a document in preparation for a terrorist act and belonging to a terrorist organisation.
Noorpolat Abdulla
Crimes:
Abdulla who is an Australian citizen was convicted of preparing a terrorist attack in the former Soviet Republic of Kazakhstan, in Central Asia. He was sentenced to 15 years in jail by a closed court.
Joseph Terrence Thomas
Crimes:
Joseph "Jihad Jack" Thomas was caught receiving funds from Al-Qaeda and possessing a false passport.
Mamdouh Habib
Crimes:
Mamdouh Habib was arrested in Pakistan. Habib did a al-Qaeda training course in a camp near Kabul. It is claimed the course included surveillance and photographing facilities, the establishment and use of safe houses, covert travel and writing secret reports.
David Hicks
Crimes:
Hicks is a Australian citizen being held prisoner by the United States Government at Guantánamo Bay. He was caught while training with the Taliban and al-Qaeda in Afghanistan.
Sheik Mansour Leghaei
Crimes:
Leghaei was assessed by the Australian Security Intelligence Organisation (ASIO) and they classed him as being a threat to national security. ASIO agents interviewed him three times over the past ten years, twice quizzing him over his knowledge of a France-based terrorist body known as Ahlul-Bait.
Ahmed Elomar
Crimes:
Elomar was among four Australian Muslims arrested in Lebanon on suspicion of having links to terrorists.
Ahmed Raad
Crimes:
Raad was charged with being the group's treasurer and providing funding. He was also charged with belonging to a terrorist organisation.
Shoue Hammoud
Crimes:
Hammoud was charged with providing funds to a terrorist group and belonging to a terrorist organisation.
Warya Kanie
Crimes:
Kanie who is an Australian citizen of three days was detained in Iraq on suspicion of conspiring to commit terrorist acts.
Ahmed Jamal
Crimes:
Jamal was caught in Iraq when he joined a militant jihad group. After being deported from Iraq, Jamal faces being charged by Australian police with becoming a member of a terror organisation.
Hussein Elomar
Crimes:
Hussein was arrested in Lebanon over suspected links to a group of Islamic insurgents responsible for the deaths of more than 80 soldiers since mid-May 2007. Hussein, 33, was stopped at Beirut airport on Saturday night as he was about to board a return flight to Sydney.
Ibrahim Sabouh
Crimes:
Sabouh was arrested in Lebanon and is accused of carrying weapons, undermining the state's authority and participating in the killing of civilians and military personnels.
Aruran Vinayagamoorthy
Crimes:
Vinayagamoorthy is charged with terrorism offences for supporting Liberation Tigers of Tamil Eelam, or Tamil Tigers. He faces charges of being members of a terrorist organisation, providing support or resources to a terrorist organisation and making funds available to a terrorist organisation.
Taha Abdul Rahman
Crimes:
Rahman was arrested over the theft of seven rocket launchers from the Australian Defence Force. He was charged with 17 offences, including supplying a prohibited weapon.
Saleh Jamal
Crimes:
Jamal was arrested in Lebanon for terrorism offences. He was also wanted for the shooting of a man at Greenacre and shooting at Lakemba police station.
Faheem Khalid Lodhi
Crimes:
Lodhi was convicted of three counts of terrorism. 1) Preparation for terrorist attack, 2) Possessing terrorist manuals detailing how to manufacture poisons, detonators, explosives and incendiary devices, 3) Seeking information and collecting maps of the Sydney electricity supply system and possessing 38 aerial photos of military installations in preparation for terrorist attacks.
Bassam Raad
Crimes:
Bassam Raad was charged with providing funds for a terrorist group and belonging to a terrorist organisation.
Arumugan Rajeevan
Crimes:
Rajeevan has been charged with sending funds to the terrorist group Tamil Tigers, Rajeevan also met with one of the Sri Lankan based Tamil leaders.
Mirsad Mulahalilovic
Crimes:
Mulahalilovic faced charges of conspiring to manufacture explosives and belonging to a terrorist organisation.
Abdullah Merhi
Crimes:
Merhi was charged with working on plans for the detonation of an incendiary device. He was also charged with providing funds to a terrorist organisation. He was also charged with belonging to a terrorist organisation.
Hany Taha
Crimes:
Taha was charged with providing funds to a terrorist group and belonging to a terrorist organisation.
Mohamed Ali Elomar
Crimes:
Elomar was charged with preparation and planning of a terrorist act, manufacture of explosives. He also fired a weapon at police during a police raid which lead to his arrest.
Fadal Sayadi
Crimes:
Sayadi faced a charge of playing a leadership and administrative role in a terrorist group and belonging to a terrorist organisation.
Tallaal Adrey
Crimes:
Adrey is an Australian citizen who was sentenced to four years imprisonment in Kuwait on terrorism related charges. He was sentenced to 4 years hard labour.
Izzydeen Atik
Crimes:
Atik was charged with organising the group's air travel and belonging to a terrorist organisation.
Ezzit Raad
Crimes:
Raad was charged with providing funds to a terrorist group and belonging to a terrorist organisation.
Marat Sumolsky
Crimes:
Sumolsky who is a Polish-born Australian citizen was arrested in Yemen for smuggling arms to Somalia and having links to al-Qaeda.
Jill Courtney
Crimes:
Courtney who is a Muslim convert was charged with plotting to bomb Sydney. She was charged with conspiracy to murder and conspiracy to cause explosives to be placed in or near a public place.
Abdullah Ayub
Crimes:
Ayub was arrested in Yemen for smuggling arms to Somalia and having links to al-Qaeda.
Amer Haddara
Crimes:
Haddara is charged with possessing a computer knowingly used in planning for a terrorist attack and belonging to a terrorist organisation.
Hassan Kalache
Crimes:
Kalache who was already currently serving time behind bars for murder has also been charged with plotting to bomb the suburb of Kings Cross. Hassan's partner Jill Courtney who is a Muslim convert was also charged.
Omar Hadba
Crimes:
Former Sydney man Omar Hadba is to be charged with supplying weapons to an al-Qa’ida-aligned terror group used to launch a violent insurgency against the Lebanese Army. Mr Hadba faced the Lebanese Military Court in Beirut yesterday, 13 days after intelligence officers found about 500kg of weapons in his small workshop in the northern city of Tripoli.
Mohammad Bassal
Crimes:
Bassal was among four Australian Muslims arrested in Lebanon on suspicion of having links to terrorists.
Sivarajah Yathavan
Crimes:
Yathavan is charged with terrorism offences for supporting Liberation Tigers of Tamil Eelam, or Tamil Tigers. He faces charges of being members of a terrorist organisation, providing support or resources to a terrorist organisation and making funds available to a terrorist organisation.
Thulasitharan Santhirarajah
Crimes:
Australian Federal Police have arrested, at the request of the FBI, a director of a Melbourne business college believed to be linked to the Tamil Tigers over alleged terrorism offences in the US. Santhirarajah is expected to face extradition proceedings after his arrest.
Arumugam Rajeevan
Crimes:
Rajeevan is charged with terrorism offences for supporting Liberation Tigers of Tamil Eelam, or Tamil Tigers. He faces charges of being members of a terrorist organisation, providing support or resources to a terrorist organisation and making funds available to a terrorist organisation.
