Nom | Administration | Commanditaire supposé | Année |
---|---|---|---|
FAGET, Mariano | US Immigration & Naturalization Service (INS) | Cuba | 2000 |
SMITH, Timothy S. | Navy civilian Stole classified document | 2000 | |
TROFIMOFF, George | Retired US Army Colonel and GS-15 civilian | USSR/Russia | 2000 |
HANSSEN, Robert | FBI | USSR/Russia | 2001 |
MONTES, Ana | Defense Intelligence Agency | Cuba | 2001 |
REGAN, Brian | US Air Force detailed to NRO ; contractor for TRW | Iraq, China, Libya | 2001 |
DUMEISI, Khaled Abdel | Civilian | Iraq | 2003 |
LEUNG, Katrina | FBI Asset ; Civilian | People’s Republic of China | 2003 |
SMITH, James J. | FBI | People’s Republic of China | 2003 |
YAI, John Joungwoong | Civilian | North Korea | 2003 |
LATCHIN, Sami | Civilian ; gate agent at Chicago O’Hare airport | Iraq | 2004 |
ANDERSON, Ryan | US Army National Guard | Al Qaeda | 2004 |
KEYSER, Donald | Department of State | Taiwan | 2004 |
LINDAUER, Susan | Civilian/Journalist/Hill staffer | Iraq | 2004 |
AQUINO, Michael | Former Philippine security official living in US | Philippines | 2005 |
ARAGONCILLO, Leandro | US Marine on security detail to White House ; FBI | Philippines | 2005 |
FRANKLIN, Larry | Department of Defense | Israel | 2005 |
ROSEN, Steven J. | Civilian, AIPAC | Israel | 2005 |
WEISSMAN, Keith | Civilian, AIPAC | Israel | 2005 |
GOWADIA, Noshir | Self ; formerly Northrop | People’s Republic of China, 7 other countries | 2005 |
MAK, Chi | L-3/Paragon (DOD Contractor) | People’s Republic of China | 2005 |
MAK, Tai | Chinese TV Network | People’s Republic of China | 2005 |
MAK, Rebecca Laiwah Chiu | Civilian | People’s Republic of China | 2005 |
MAK, Flora | Civilian | People’s Republic of China | 2005 |
MAK, Fuk-Heung Li | Civilian | People’s Republic of China | 2006 |
MAK, Billy | Civilian | People’s Republic of China | 2006 |
ALVAREZ, Carlos | Civilian ; University Professor | Cuba | 2006 |
ALVAREZ, Elsa | Civilian ; University Staff | Cuba | 2006 |
MONTAPERTO, Ronald | DIA | People’s Republic of China | 2006 |
ALI, Amen Ahmed | Civilian | Yemen | 2006 |
OMER, Ibrahim | Contractor | Yemen | 2006 |
AL-RAHIMI, Mohamed | Civilian | Yemen | 2006 |
BENJAMIN, William Shaoul | Civilian | Iraq | 2006 |
WEINMANN, Ariel | US Navy | Russia | 2006 |
HALL, Paul (Hassan Abujihaad) | US Navy | Al Qaeda/Islamic Jihadists | 2007 |
SHEMAMI, Najib | Civilian | Iraq | 2007 |
AL-AWADI, Ghazi | Civilian | Iraq | 2007 |
NB. Les trois agents travaillants pour Israël figurant sur cette liste n’ont pu être inculpés d’espionnage car Israël fait partie des intérêts stratégiques des États-Unis. Ils ont donc été poursuivis sous d’autres chefs d’inculpation relatifs aux moyens employés pour se procurer des renseignements.
Source : Audition de David G. Major, président du Centre for Counterintelligence and Security Studies (CI Centre) devant l’US House of Representatives Committee on the Judiciary Subcommittee on Crime, Terrorism, and Homeland Security, 29 janvier 2008.
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