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.