Khalid Awan

Charge Date: Tue Dec. 4, 2001
Charges:Immigration violations, RICO/racketeering
Outcome:Found guilty
Convictions:Immigration violations
State:New York
Alleged Affiliation:Khalistan Commando Force (KCF)

Awan, Choudhry Hussain, and Suhail Sarwer were charged with credit card fraud. Awan was later convicted of providing material support to the Khalistan Commando Force, a Sikh terrorist group in India. He was sentenced to five years in prison for this charge.

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