Jamshed Iqbal

Charge Date: Wed Sep. 19, 2001
Investigation Type(s):Informant
Charges:Immigration violations
Outcome:Pleaded guilty
Convictions:Immigration violations
State:New York
Alleged Affiliation: None
Description:

Iqbal and his brother Jawaid were arrested on immigration charges. Authorities found them suspect because they had taken flight lessons and were in sham marriages. Though the case has no clear terrorist links, the DOJ has classified it as terrorism-related. Both were sentenced to five years of probation.

Court Documents:

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