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
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
Galicia Kenys 10/25/2001 Informant, Sting Immigration violations Pleaded guilty Immigration violations Virginia Al Qaeda
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
Cleveland Derrick 05/22/2002 Sting Criminal conspiracy, RICO/racketeering Pleaded guilty RICO/racketeering New York
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
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
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
Bilal Ahmed Ibrahim 10/03/2002 Informant, Sting Firearms violations, Funding terrorists, Material support for terrorists, Sedititious conspiracy Pleaded guilty Firearms violations, Funding terrorists Oregon Al Qaeda
Bilal Muhammad Ibrahim 10/03/2002 Informant, Sting Funding terrorists, Material support for terrorists, Sedititious conspiracy Pleaded guilty Firearms violations, Funding terrorists Oregon Al Qaeda
Shah Syed Mustajab 10/30/2002 Agent Provocateur, Informant, Sting Drug violations, Funding terrorists, Material support for terrorists Pleaded guilty Drug violations, Material support for terrorists California Al Qaeda
Afridi Muhammed Abid 10/30/2002 Informant, Sting Drug violations, Funding terrorists, Material support for terrorists Pleaded guilty Drug violations, Material support for terrorists California Al Qaeda
Ali Ilyas 10/30/2002 Informant, Sting Drug violations, Funding terrorists, Material support for terrorists Pleaded guilty Drug violations, Material support for terrorists California Al Qaeda
Puerta Edgar Fernando Blanco 12/04/2002 Informant, Sting Drug violations, Material support for terrorists Pleaded guilty Drug violations, Material support for terrorists Texas United Self-Defense Forces of Colombia (AUC)
Ruiz Elkin Alberto Arroyave 12/04/2002 Informant, Sting Drug violations, Material support for terrorists Pleaded guilty Material support for terrorists Texas United Self-Defense Forces of Colombia (AUC)
Jensen Uwe 12/04/2002 Informant, Sting Drug violations, Material support for terrorists Pleaded guilty Drug violations, Material support for terrorists Texas United Self-Defense Forces of Colombia (AUC)
Varela Carlos Ali Romero 12/04/2002 Informant, Sting Drug violations, Material support for terrorists Found guilty Drug violations, Material support for terrorists Texas United Self-Defense Forces of Colombia (AUC)
Zayed Mohammed Mohsen Yahya 01/04/2003 Informant, Sting Material support for terrorists Pleaded guilty Material support for terrorists New York Al Qaeda, Hamas
al-Moayad Mohammed Ali Hassan 01/04/2003 Informant, Sting Material support for terrorists Pleaded guilty Material support for terrorists New York Al Qaeda, Hamas