Profiles
Haji Subandi
| Charge Date: | Tue Sep. 19, 2006 |
| Investigation Type(s): | Informant, Sting |
| Charges: | Arms control violations, Criminal conspiracy, Firearms violations, Material support for terrorists, RICO/racketeering |
| Outcome: | Found guilty |
| Convictions: | Arms control violations, Material support for terrorists, RICO/racketeering |
| State: | Maryland |
| Alleged Affiliation: | Tamil Tigers |
| Description: | Subandi was caught in a sting along with Thirunavukarasu Varatharasa, Haniffa Bin Osman, Helmi Soedirdja, Reinhard Rusli, and Erick Wotulo. He contacted undercover FBI agents about buying weapons for the Tamil Tigers. He was sentenced to three years in prison. |
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