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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