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
Ahmed Aref 09/22/1999 Informant Contraband tobacco, Drug violations, RICO/racketeering Pleaded guilty RICO/racketeering New York Al Qaeda
Hammoud Mohamad 03/28/2001 Informant, Sting Contraband tobacco, Fraud/financial crimes, Immigration violations, Material support for terrorists, RICO/racketeering Found guilty Contraband tobacco, Fraud/financial crimes, Immigration violations, Material support for terrorists, RICO/racketeering North Carolina Hezbollah
Hammoud Chawki 03/28/2001 Informant, Sting Contraband tobacco, Criminal conspiracy, Fraud/financial crimes, Immigration violations, RICO/racketeering Found guilty Contraband tobacco, Criminal conspiracy, Immigration violations, RICO/racketeering North Carolina Hezbollah
Harb Said 03/28/2001 Informant, Sting Bribery, Contraband tobacco, Criminal conspiracy, Fraud/financial crimes, Immigration violations, Material support for terrorists, RICO/racketeering, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy, Material support for terrorists, RICO/racketeering North Carolina Hezbollah
Badri Adel 11/14/2001 Fraud/financial crimes, RICO/racketeering, Stolen goods/counterfeits Pleaded guilty Fraud/financial crimes Missouri
Hussain Choudhry 12/04/2001 Informant Immigration violations, RICO/racketeering Pleaded guilty Immigration violations New York Khalistan Commando Force (KCF)
Awan Khalid 12/04/2001 Immigration violations, RICO/racketeering Found guilty Immigration violations New York Khalistan Commando Force (KCF)
Elashyi Ihsan 02/07/2002 Fraud/financial crimes, Funding terrorists, Immigration violations, RICO/racketeering Pleaded guilty Fraud/financial crimes, Funding terrorists, Immigration violations, RICO/racketeering Texas Hamas
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
Peters Troy M. 05/22/2002 Informant, Sting Criminal conspiracy, Fraud/financial crimes, Obstruction of justice, RICO/racketeering Pleaded guilty Fraud/financial crimes, RICO/racketeering New York
Wingate Lynn 05/22/2002 Informant, Sting Criminal conspiracy, Obstruction of justice, RICO/racketeering Pleaded guilty Obstruction of justice New York
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
Royer Jeffrey 05/22/2002 Informant, Sting Criminal conspiracy, Fraud/financial crimes, Obstruction of justice, RICO/racketeering Found guilty Criminal conspiracy, Fraud/financial crimes, Obstruction of justice, RICO/racketeering New York
Cleveland Derrick 05/22/2002 Sting Criminal conspiracy, RICO/racketeering Pleaded guilty RICO/racketeering New York
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
Lewis October Martinique 10/03/2002 Informant, Sting Funding terrorists, Material support for terrorists, RICO/racketeering, Sedititious conspiracy Pleaded guilty RICO/racketeering Oregon Al Qaeda
Arnaout Enaam M. 10/09/2002 Criminal conspiracy, Fraud/financial crimes, Material support for terrorists, RICO/racketeering Pleaded guilty RICO/racketeering Illinois Al Qaeda
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