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
Mosed Shafal 10/21/2002 Agent Provocateur, Informant Material support for terrorists Pleaded guilty Material support for terrorists New York Al Qaeda
Goba Yahya 10/21/2002 Agent Provocateur, Informant Material support for terrorists Pleaded guilty Material support for terrorists New York Al Qaeda
Galab Faysal 10/21/2002 Agent Provocateur, Informant Funding terrorists, Material support for terrorists Pleaded guilty Funding terrorists New York Al Qaeda
Alwan Sahim 10/21/2002 Agent Provocateur, Informant Material support for terrorists Pleaded guilty Material support for terrorists New York 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
Malike Sayed Abdul 06/03/2003 Agent Provocateur, Informant, Sting Drug violations, Making false statements Pleaded guilty Making false statements New York
Hameed Moinuddeen 08/13/2003 Agent Provocateur, Informant, Sting Criminal conspiracy, Fraud/financial crimes Pleaded guilty Criminal conspiracy New Jersey
Abraham Yehuda 08/19/2003 Agent Provocateur, Informant, Sting Fraud/financial crimes Pleaded guilty Fraud/financial crimes New Jersey
Lakhani Hemant 12/18/2003 Agent Provocateur, Informant, Sting Arms control violations, Material support for terrorists, RICO/racketeering, Smuggling Found guilty Arms control violations, Material support for terrorists, RICO/racketeering, Smuggling New Jersey
Hossain Mohammed 08/06/2004 Agent Provocateur, Informant, Sting Material support for terrorists, RICO/racketeering Found guilty Material support for terrorists, RICO/racketeering New York Ansar al-Islam
Aref Yassin 08/06/2004 Agent Provocateur, Informant, Sting Immigration violations, Making false statements, Material support for terrorists, RICO/racketeering Found guilty Making false statements, Material support for terrorists, RICO/racketeering New York Ansar al-Islam
Elshafay James 08/27/2004 Agent Provocateur, Informant, Sting Explosives Pleaded guilty Explosives New York
Siraj Shahawar Matin 02/09/2005 Agent Provocateur, Informant, Sting Bombings, Explosives, Terrorist attacks on mass transport Found guilty Bombings, Explosives, Terrorist attacks on mass transport New York
Sabir Rafiq Abdus 06/27/2005 Agent Provocateur, Informant, Sting Material support for terrorists Found guilty Material support for terrorists New York Al Qaeda
Shah Tarik 06/27/2005 Agent Provocateur, Informant, Sting Material support for terrorists Pleaded guilty Material support for terrorists New York Al Qaeda
Farhane Abdulrahman 02/08/2006 Agent Provocateur, Informant, Sting Criminal conspiracy, Making false statements, Material support for terrorists Pleaded guilty Criminal conspiracy, Making false statements New York Taliban
Abraham Patrick 06/22/2006 Agent Provocateur, Informant, Sting Explosives, Material support for terrorists, Sedititious conspiracy Found guilty Explosives, Material support for terrorists Florida Al Qaeda
Augustin Burson 06/22/2006 Agent Provocateur, Informant, Sting Explosives, Material support for terrorists, Sedititious conspiracy Found guilty Material support for terrorists Florida Al Qaeda
Augustine Rothschild 06/22/2006 Agent Provocateur, Informant, Sting Explosives, Material support for terrorists, Sedititious conspiracy Found guilty Material support for terrorists Florida Al Qaeda
Phanor Stanley Grant 06/22/2006 Agent Provocateur, Informant, Sting Explosives, Material support for terrorists, Sedititious conspiracy Found guilty Material support for terrorists Florida Al Qaeda
Batiste Narseal 06/22/2006 Agent Provocateur, Informant, Sting Explosives, Material support for terrorists, Sedititious conspiracy Found guilty Explosives, Material support for terrorists, Sedititious conspiracy Florida Al Qaeda
Reynolds Michael Curtis 10/03/2006 Agent Provocateur, Informant, Sting Criminal solicitation, Explosives, Firearms violations, Material support for terrorists Found guilty Criminal solicitation, Explosives, Firearms violations, Material support for terrorists Pennsylvania Al Qaeda
Williams Kobie Diallo 11/22/2006 Agent Provocateur, Informant, Sting Criminal conspiracy, Firearms violations, Funding terrorists Found guilty Criminal conspiracy Texas Taliban
Qazi Shiraz Syed 11/28/2006 Agent Provocateur, Informant Firearms violations Found guilty Firearms violations Texas Taliban
Shareef Derrick 01/04/2007 Agent Provocateur, Informant, Sting Explosives, Weapons of mass destruction Pleaded guilty Weapons of mass destruction Illinois