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 |
|---|---|---|---|---|---|---|---|---|
| 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 |