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
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