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CIMM Committee Report

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APPENDIX D
LIST OF SECURITY CERTIFICATES

Name	Affiliation	Date of Arrest	Status
Charkaoui, Adil	al Qaeda	May 2003	Released on conditions
Zundel, Ernst	Right wing extremism	May 2003	Removed
Harkat, Mohamed	Bin Laden network	December 2002	Detained
Ikhlef, Mourad	GIA (Ressam link)	December 2001	Removed
Almrei, Hassan	Bin Laden network	October 2001	Detained
Jaballah, Mahmoud	Al Jihad	August 2001	Detained
Mahjoub, Mohamed Zeki	Vanguards of Conquest (Al Jihad)	May 2000	Detained
Jaballah, Mahmoud	Al Jihad	March 1999	Certificate quashed
Singh, Iqbal	Babbar Khalsa International	April 1998	Removed
Al Sayegh, Hani	Saudi Hizbollah	March 1997	Removed
Saygili, Aynur	PKK	November 1996	Removed
Seyfi, Djafar	Iranian Intelligence Service	September 1996	Removed
Nejati, Effat	MEK	August 1996	Removed
Olshevsky (Lambert), Dimitry	Russian SVR	May 1996	Removed
Olshevskaya (Lambert), Elena	Russian SVR	May 1996	Removed
Kandiah, Sakuneswaran	LTTE/PLOTE	October 1995	Fled to US prior to arrest
Suresh, Manickavasagam	LTTE	October 1995	Released on conditions
Baroud, Wahid Khalil	Force 17	June 1994	Removed
Singh, Hardeep (Maan Singh Sidhu)	KCF-P	June 1994	Removed
Al Husseini, Mohamed	Lebanese Hizbollah	October 1993	Removed
Khassebaf, Parvin	MEK	August 1993	Removed
Ahani, Mansour	Iranian Intelligence Service	June 1993	Removed
Zakout, Slaeh Mousba	Force 17	January 1993	Removed
Farahi-Mahda Vieh, Robub	MEK	January 1993	Removed
Shandi, Mahmoud Abu	PLO, Abu Nidal	October 1991	Removed
Smith, Sarah	Iraqi Al Dawa	January 1991	Certificate quashed
Smith, Joseph	Iraqi Al Dawa	November 1991	Certificate quashed

Source: Security Certificates and Removals, Background Brief for the House Sub-Committee on Public Safety and National Security, April 2005