According to the indictment from the US Attorney's office, the suspects are Mohammad Zaki Amawi, Marwan Othman El-Hindi, and Wassim Mazloum. The indictment says all three are citizens of the United States, and have been living in the Toledo area.
In count 1 of the indictment, prosecutors say the three met together many times, going back as far as November 2005. The three reportedly conspired to recruit and train others for a violent jihad against United States forces and US allies in Iraq. They also reportedly put together the funding needed for the operation, and collected the equipment needed.
Prosecutors also say the three communicated by computer with an individual in the Middle East, passing information about potential attacks and terrorist training materials back and forth, as well as communication about potential weapons and targets.
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