Profiles in Terror
For this searchable terror trial database, we analyzed the cases of 508 post-9/11 domestic terrorism defendants, building on a list compiled by the US Department of Justice and including additional cases that meet DOJ's criteria. You can run your own analysis of the data, or browse the full list below. See charts from this data or read the full investigation.
| Last Name | First Name(s) |
Charge Date |
Investigation Type(s) | Charges | Outcome | Convictions | State | Alleged Affiliation |
|---|---|---|---|---|---|---|---|---|
| Serrano-Valdez | Patricia | 11/15/2002 | Immigration violations | Pleaded guilty | Immigration violations | California | Hezbollah | |
| Alvarez-Duenas | Jose Guillermo | 11/15/2002 | Immigration violations | Pleaded guilty | Immigration violations | California | Hezbollah | |
| Puerta | Edgar Fernando Blanco | 12/04/2002 | Informant, Sting | Drug violations, Material support for terrorists | Pleaded guilty | Drug violations, Material support for terrorists | Texas | United Self-Defense Forces of Colombia (AUC) |
| Ruiz | Elkin Alberto Arroyave | 12/04/2002 | Informant, Sting | Drug violations, Material support for terrorists | Pleaded guilty | Material support for terrorists | Texas | United Self-Defense Forces of Colombia (AUC) |
| Jensen | Uwe | 12/04/2002 | Informant, Sting | Drug violations, Material support for terrorists | Pleaded guilty | Drug violations, Material support for terrorists | Texas | United Self-Defense Forces of Colombia (AUC) |
| Varela | Carlos Ali Romero | 12/04/2002 | Informant, Sting | Drug violations, Material support for terrorists | Found guilty | Drug violations, Material support for terrorists | Texas | United Self-Defense Forces of Colombia (AUC) |
| Issa | Mohamed Ahmed | 12/04/2002 | Immigration violations, Making false statements | Pleaded guilty | Immigration violations, Making false statements | Michigan | ||
| Albanna | Mohamed | 12/17/2002 | Fraud/financial crimes, Tax violations | Pleaded guilty | Fraud/financial crimes | New York | ||
| Khatib | Yaser | 01/03/2003 | Fraud/financial crimes, Immigration violations | Pleaded guilty | Fraud/financial crimes, Immigration violations | South Carolina | ||
| al-Moayad | Mohammed Ali Hassan | 01/04/2003 | Informant, Sting | Material support for terrorists | Pleaded guilty | Material support for terrorists | New York | Al Qaeda, Hamas |
| Zayed | Mohammed Mohsen Yahya | 01/04/2003 | Informant, Sting | Material support for terrorists | Pleaded guilty | Material support for terrorists | New York | Al Qaeda, Hamas |
| Awada | Monir | 01/14/2003 | Fraud/financial crimes | Pleaded guilty | Fraud/financial crimes | California | ||
| Johnson | John Earl | 01/22/2003 | Firearms violations | Found guilty | Firearms violations | New York | Ansar al-Islam | |
| Sarsour | Jamil Salem | 01/22/2003 | Fraud/financial crimes | Pleaded guilty | Fraud/financial crimes | Wisconsin | Hamas | |
| Daher | Mohamad Abdulamir | 01/23/2003 | Immigration violations, RICO/racketeering | Pleaded guilty | RICO/racketeering | Michigan | Hezbollah | |
| Fawaz | Issam Hassan | 01/23/2003 | Immigration violations, RICO/racketeering | Pleaded guilty | RICO/racketeering | Michigan | ||
| Daher | Ali Abdulamir | 01/23/2003 | Contraband tobacco, RICO/racketeering | Pleaded guilty | Contraband tobacco, RICO/racketeering | Michigan | ||
| Makki | Hassan Moussa | 01/23/2003 | Contraband tobacco, Material support for terrorists, RICO/racketeering, Stolen goods/counterfeits | Pleaded guilty | Material support for terrorists, RICO/racketeering | Michigan | ||
| Ismail | Nabil Mohamad | 01/23/2003 | RICO/racketeering | Pleaded guilty | RICO/racketeering | Michigan | Hezbollah | |
| Gordon | Carole | 01/23/2003 | RICO/racketeering | Pleaded guilty | RICO/racketeering | Michigan | Hezbollah | |
| Hariri | Mohamad Ahmad | 01/23/2003 | RICO/racketeering | Pleaded guilty | RICO/racketeering | Michigan | ||
| Nasrallah | Hassan | 01/29/2003 | Informant | Fraud/financial crimes, Stolen goods/counterfeits | Pleaded guilty | Fraud/financial crimes | Michigan | |
| Berjaoui | Issam Abdul-Hakim | 01/29/2003 | Criminal conspiracy, RICO/racketeering | Pleaded guilty | RICO/racketeering | Michigan | ||
| Elfgeeh | Aref | 02/03/2003 | Informant, Sting | Criminal conspiracy, Fraud/financial crimes | Found guilty | Criminal conspiracy, Fraud/financial crimes | New York | Al Qaeda |
| Akhdar | Ali Mohamad | 02/03/2003 | RICO/racketeering | Pleaded guilty | RICO/racketeering | Michigan |