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 |
| 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 | |
| Guagni | Francois | 09/25/2001 | Immigration violations | Pleaded guilty | Immigration violations | Maine | ||
| Hmimssa | Youssef | 09/27/2001 | Criminal conspiracy, Immigration violations, Material support for terrorists | Pleaded guilty | Immigration violations | Michigan | Al Qaeda | |
| Raza | Atif | 09/27/2001 | Immigration violations | Pleaded guilty | Immigration violations | Alabama | ||
| Alazawi | Ali F. | 10/03/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| al-Aboody | Mustafa | 10/03/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| Sudani | Hussain | 10/03/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| Khamis | Sherif | 10/03/2001 | Making false statements | Pleaded guilty | Making false statements | Florida | ||
| al-Saraf | Kumeit | 10/04/2001 | Immigration violations | Pleaded guilty | Criminal conspiracy | Pennsylvania | ||
| Albred | Kamel | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| Alshomary | Haider | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| al-Atabi | Wathek | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| al-Maleky | Raad | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| Almazaal | Samir | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| al-Aboudy | Akeel | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| al-Atabi | Hatef | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| al-Shiblawy | Hisham | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| al-Hachami | Sabah | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| al-Khaledy | Fadhil | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| al-Obaidi | Hussain | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| Alandon | Arkan | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania |