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 |
| 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 |
| Iqbal | Jamshed | 09/19/2001 | Informant | Immigration violations | Pleaded guilty | Immigration violations | New York | |
| Iqbal | Jawaid | 09/19/2001 | Informant | Immigration violations | Pleaded guilty | Immigration violations | New York | |
| Khan | Raza Nasir | 10/09/2001 | Informant | Firearms violations | Pleaded guilty | Firearms violations | Delaware | |
| Mahmood | Ansar | 10/16/2001 | Informant | Immigration violations | Pleaded guilty | Immigration violations | New York | |
| Abdi | Mohamed | 10/23/2001 | Informant | Stolen goods/counterfeits | Pleaded guilty | Stolen goods/counterfeits | Virginia | Al Qaeda |
| Ahmed | Rabi | 10/25/2001 | Informant | Criminal conspiracy, Stolen goods/counterfeits | Pleaded guilty | Criminal conspiracy | New Jersey | |
| Abuali | Nasser | 10/25/2001 | Informant | Criminal conspiracy, Stolen goods/counterfeits | Pleaded guilty | Criminal conspiracy | New Jersey | |
| Galicia | Kenys | 10/25/2001 | Informant, Sting | Immigration violations | Pleaded guilty | Immigration violations | Virginia | Al Qaeda |
| Hussain | Arshad | 10/31/2001 | Informant | Immigration violations | Pleaded guilty | Immigration violations | New York | |
| Hussain | Choudhry | 12/04/2001 | Informant | Immigration violations, RICO/racketeering | Pleaded guilty | Immigration violations | New York | Khalistan Commando Force (KCF) |
| Butt | Moeen Islam | 03/06/2002 | Informant | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | |
| Butt | Ashar Iqbal | 05/20/2002 | Informant, Sting | Immigration violations | Found guilty | Immigration violations | Pennsylvania | |
| 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 | |
| Shishani | Omar | 07/21/2002 | Informant | Criminal conspiracy, Smuggling, Stolen goods/counterfeits | Pleaded guilty | Criminal conspiracy, Smuggling | Michigan | 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 |
| Ahmad | Ahmad Abeed | 09/30/2002 | Informant | Immigration violations | Found guilty | Immigration violations | Virginia | |
| 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 |
