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 |
|---|---|---|---|---|---|---|---|---|
| Ahmed | Aref | 09/22/1999 | Informant | Contraband tobacco, Drug violations, RICO/racketeering | Pleaded guilty | RICO/racketeering | New York | Al Qaeda |
| al-Nalfi | Mohamed | 03/22/2001 | Informant | Conspiracy to kill Americans, Conspiracy to murder, Military sabotage, Murder/attempted murder of US officials | Pleaded guilty | Military sabotage | New York | Al Qaeda |
| Hmimssa | Youssef | 09/27/2001 | Criminal conspiracy, Immigration violations, Material support for terrorists | Pleaded guilty | Immigration violations | Michigan | Al Qaeda | |
| al-Salmi | Faisal M. | 10/09/2001 | Making false statements | Found guilty | Making false statements | Arizona | Al Qaeda | |
| Abdi | Mohamed | 10/23/2001 | Informant | Stolen goods/counterfeits | Pleaded guilty | Stolen goods/counterfeits | Virginia | Al Qaeda |
| Galicia | Kenys | 10/25/2001 | Informant, Sting | Immigration violations | Pleaded guilty | Immigration violations | Virginia | Al Qaeda |
| Farid | Abdul | 10/29/2001 | Immigration violations | Found guilty | Immigration violations | North Carolina | Al Qaeda | |
| al-Hamdan | Montaser | 10/31/2001 | Immigration violations | Pleaded guilty | Immigration violations | Florida | Al Qaeda | |
| Abdoulah | Mohadar | 11/02/2001 | Immigration violations, Making false statements | Pleaded guilty | Making false statements | California | Al Qaeda | |
| Lopez-Flores | Victor | 11/19/2001 | Immigration violations | Found guilty | Immigration violations | Virginia | Al Qaeda | |
| Murshed | Ahmed | 12/06/2001 | Immigration violations | Pleaded guilty | Immigration violations | New York | Al Qaeda | |
| al-Marabh | Nabil | 12/06/2001 | Criminal conspiracy, Immigration violations, Making false statements | Pleaded guilty | Immigration violations | New York | Al Qaeda | |
| Moussaoui | Zacarias | 12/11/2001 | Air piracy, Air safety violations, Explosives, Murder/attempted murder of US officials, Terrorist conspiracy, Weapons of mass destruction | Pleaded guilty | Air piracy, Air safety violations, Explosives, Murder/attempted murder of US officials, Terrorist conspiracy, Weapons of mass destruction | Virginia | Al Qaeda | |
| Bakarbashat | Omer | 01/04/2002 | Fraud/financial crimes, Immigration violations | Pleaded guilty | Fraud/financial crimes, Immigration violations | California | Al Qaeda | |
| Reid | Richard | 01/16/2002 | Air safety violations, Conspiracy to kill Americans, Firearms violations, Terrorist attacks on mass transport, Weapons of mass destruction | Pleaded guilty | Air safety violations, Conspiracy to kill Americans, Firearms violations, Weapons of mass destruction | Massachusetts | Al Qaeda | |
| Lindh | John Walker | 02/05/2002 | Conspiracy to kill Americans, Explosives, Firearms violations, Funding terrorists, Material support for terrorists | Pleaded guilty | Explosives, Funding terrorists | Virginia | Al Qaeda | |
| Budiman | Agus | 02/21/2002 | Immigration violations | Pleaded guilty | Immigration violations | Virginia | Al Qaeda | |
| al-Rababah | Eyad | 03/06/2002 | Immigration violations | Found guilty | Immigration violations | Virginia | Al Qaeda | |
| Abdi | Abdillah | 04/03/2002 | Criminal conspiracy, Fraud/financial crimes | Pleaded guilty | Criminal conspiracy, Fraud/financial crimes | Virginia | Al Qaeda | |
| Shishani | Omar | 07/21/2002 | Informant | Criminal conspiracy, Smuggling, Stolen goods/counterfeits | Pleaded guilty | Criminal conspiracy, Smuggling | Michigan | Al Qaeda |
| al-Attas | Hussein | 07/25/2002 | Making false statements | Pleaded guilty | Making false statements | New York | Al Qaeda | |
| Jabarah | Mohammed | 07/30/2002 | Conspiracy to kill Americans, Conspiracy to murder, Explosives, Making false statements, Murder, Murder of foreign officials, Murder/attempted murder of US officials, Weapons of mass destruction | Pleaded guilty | Conspiracy to kill Americans, Conspiracy to murder, Explosives, Making false statements, Murder, Murder of foreign officials, Murder/attempted murder of US officials, Weapons of mass destruction | New York | Al Qaeda | |
| Ujaama | Earnest James | 08/28/2002 | Informant, Sting | Conspiracy to murder, kidnap, or maim overseas, Firearms violations, Material support for terrorists | Pleaded guilty | Funding terrorists | Washington | Al Qaeda |
| Battle | Jeffrey Leon | 10/03/2002 | Informant, Sting | Firearms violations, Funding terrorists, Material support for terrorists, Sedititious conspiracy | Pleaded guilty | Sedititious conspiracy | Oregon | Al Qaeda |
| Ford | Patrice Lumumba | 10/03/2002 | Informant, Sting | Firearms violations, Funding terrorists, Material support for terrorists, RICO/racketeering, Sedititious conspiracy | Pleaded guilty | Sedititious conspiracy | Oregon | Al Qaeda |
