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 |
|---|---|---|---|---|---|---|---|---|
| Pierre | Vincente Rafael | 09/18/2001 | Criminal conspiracy, Firearms violations | Found guilty | Criminal conspiracy, Firearms violations | Virginia | al-Fuqra | |
| Upshur | Traci | 09/18/2001 | Criminal conspiracy, Firearms violations | Found guilty | Criminal conspiracy, Firearms violations | Virginia | al-Fuqra | |
| Khan | Raza Nasir | 10/09/2001 | Informant | Firearms violations | Pleaded guilty | Firearms violations | Delaware | |
| Abu-Zbaida | Maher Yousef | 10/22/2001 | Firearms violations | Pleaded guilty | Firearms violations | Montana | ||
| Rizvi | Arsalan Absar | 11/28/2001 | Firearms violations, Immigration violations | Pleaded guilty | Firearms violations | Colorado | ||
| Menepta | Mujahid Abdul | 11/29/2001 | Firearms violations | Pleaded guilty | Firearms violations | Oklahoma | ||
| 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 | |
| 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 |
| Bilal | Ahmed Ibrahim | 10/03/2002 | Informant, Sting | Firearms violations, Funding terrorists, Material support for terrorists, Sedititious conspiracy | Pleaded guilty | Firearms violations, Funding terrorists | Oregon | Al Qaeda |
| Johnson | John Earl | 01/22/2003 | Firearms violations | Found guilty | Firearms violations | New York | Ansar al-Islam | |
| Haydous | Fadi | 04/24/2003 | Firearms violations, Stolen goods/counterfeits | Pleaded guilty | Stolen goods/counterfeits | Michigan | ||
| Hawash | Maher Mofeid | 05/02/2003 | Informant, Sting | Firearms violations, Funding terrorists, Material support for terrorists, Sedititious conspiracy | Pleaded guilty | Funding terrorists | Oregon | Al Qaeda |
| Khan | Masoud Ahmad | 06/25/2003 | Informant | Criminal conspiracy, Firearms violations, Funding terrorists, Material support for terrorists, Plotting expedition against friendly nation, Sedititious conspiracy | Found guilty | Criminal conspiracy, Firearms violations, Funding terrorists, Material support for terrorists, Sedititious conspiracy | Virginia | Lashkar-e-Taiba |
| Abdur-Raheem | Hammad | 06/25/2003 | Criminal conspiracy, Firearms violations, Material support for terrorists, Plotting expedition against friendly nation | Found guilty | Criminal conspiracy, Firearms violations, Material support for terrorists | Virginia | Lashkar-e-Taiba | |
| Chapman | Seifullah | 06/25/2003 | Criminal conspiracy, Firearms violations, Making false statements, Material support for terrorists, Plotting expedition against friendly nation | Found guilty | Criminal conspiracy, Firearms violations, Material support for terrorists | Virginia | Lashkar-e-Taiba | |
| Al-Hamdi | Ibrahim Ahmed | 06/25/2003 | Criminal conspiracy, Explosives, Firearms violations, Material support for terrorists, Plotting expedition against friendly nation | Pleaded guilty | Explosives, Firearms violations | Virginia | ||
| Royer | Randall Todd | 06/25/2003 | Criminal conspiracy, Explosives, Firearms violations, Funding terrorists, Material support for terrorists, Plotting expedition against friendly nation, Sedititious conspiracy | Pleaded guilty | Explosives, Firearms violations | Virginia | ||
| Aatique | Mohammed | 06/25/2003 | Criminal conspiracy, Firearms violations, Immigration violations, Making false statements, Plotting expedition against friendly nation | Pleaded guilty | Firearms violations, Funding terrorists | Virginia | ||
| Kwon | Yong Ki | 06/25/2003 | Criminal conspiracy, Firearms violations, Plotting expedition against friendly nation | Pleaded guilty | Criminal conspiracy, Firearms violations | Virginia | Lashkar-e-Taiba | |
| Hasan | Khwaja Mahmood | 06/25/2003 | Criminal conspiracy, Firearms violations, Making false statements | Pleaded guilty | Criminal conspiracy, Firearms violations | Virginia | ||
| Hassoun | Adham Admin | 01/08/2004 | Informant | Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Drug violations, Firearms violations, Making false statements, Material support for terrorists, Obstruction of justice, Perjury | Found guilty | Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Material support for terrorists | Florida | Al Qaeda |
| Steitiye | Ali Khaled | 03/16/2004 | Informant | Firearms violations | Pleaded guilty | Firearms violations | Oregon | Al Qaeda |