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 Datesort icon Investigation Type(s) Charges Outcome Convictions State Alleged Affiliation
Khamis Sherif 10/03/2001 Making false statements Pleaded guilty Making false statements Florida
Kishk Wael 10/04/2001 Air safety violations, Immigration violations, Making false statements Found guilty Making false statements New York
al-Salmi Faisal M. 10/09/2001 Making false statements Found guilty Making false statements Arizona Al Qaeda
Seif Malek Mohamad 10/25/2001 Fraud/financial crimes, Making false statements Pleaded guilty Fraud/financial crimes, Making false statements Arizona
Elashmouny Ahmed 11/01/2001 Fraud/financial crimes, Immigration violations, Making false statements Pleaded guilty Fraud/financial crimes, Immigration violations, Making false statements New York
Abdoulah Mohadar 11/02/2001 Immigration violations, Making false statements Pleaded guilty Making false statements California Al Qaeda
Laimeche Sofiane 11/06/2001 Fraud/financial crimes, Making false statements Found guilty Fraud/financial crimes, Making false statements Arizona
Ahmad Hafiz Khalil 11/13/2001 Immigration violations, Making false statements, Perjury Pleaded guilty Immigration violations Florida
Hafaiedh Ben Sami Fathi 11/13/2001 Fraud/financial crimes, Immigration violations, Making false statements Pleaded guilty Immigration violations California
Abassi Saber 11/15/2001 Making false statements Pleaded guilty Making false statements Virginia
El Ouariachi Hossain 11/19/2001 Making false statements Pleaded guilty Making false statements Pennsylvania
al-Marabh Nabil 12/06/2001 Criminal conspiracy, Immigration violations, Making false statements Pleaded guilty Immigration violations New York Al Qaeda
Sarama Nabil 12/12/2001 Immigration violations, Making false statements Pleaded guilty Immigration violations California
Abdall Assam 01/11/2002 Making false statements Pleaded guilty Making false statements New York
Pervez Mohammad 02/13/2002 Making false statements Pleaded guilty Making false statements New York
Elashi Basman 02/20/2002 Criminal conspiracy, Making false statements, RICO/racketeering Found guilty Criminal conspiracy, Making false statements, RICO/racketeering Texas Hamas
Elashi Bayan 02/20/2002 Criminal conspiracy, Making false statements, RICO/racketeering Found guilty Criminal conspiracy, Making false statements, RICO/racketeering Texas Hamas
Elashi Ghassan 02/20/2002 Criminal conspiracy, Making false statements, RICO/racketeering Found guilty Criminal conspiracy, Making false statements, RICO/racketeering Texas Hamas
Elashi Hazim 02/20/2002 Criminal conspiracy, Making false statements, RICO/racketeering Found guilty Criminal conspiracy, Making false statements, RICO/racketeering Texas
Oulai Jean Tony 02/20/2002 Making false statements Found guilty Making false statements Florida
Refai Mohammed Ibrahim 02/20/2002 Immigration violations, Making false statements Pleaded guilty Immigration violations Ohio
Sattar Ahmed Abdel 04/09/2002 Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Criminal solicitation, Making false statements, Material support for terrorists Found guilty Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Criminal solicitation, Making false statements, Material support for terrorists New York Al Gamaa al-Islamiyya
Stewart Lynne 04/09/2002 Criminal conspiracy, Criminal solicitation, Making false statements, Material support for terrorists Found guilty Criminal conspiracy, Criminal solicitation, Making false statements, Material support for terrorists New York Al Gamaa al-Islamiyya
Yousry Mohammed 04/09/2002 Criminal conspiracy, Criminal solicitation, Making false statements, Material support for terrorists Found guilty Criminal conspiracy, Criminal solicitation, Making false statements, Material support for terrorists New York Al Gamaa al-Islamiyya
Elgindy Amr I. 05/22/2002 Informant, Sting Criminal conspiracy, Fraud/financial crimes, Making false statements, Obstruction of justice, RICO/racketeering Found guilty Criminal conspiracy, Fraud/financial crimes, Making false statements, RICO/racketeering New York