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
Khamis Sherif 10/03/2001 Making false statements Pleaded guilty Making false statements Florida
Alghamdi Muhamed Nasir 10/25/2001 Drug violations, Immigration violations Pleaded guilty Drug violations, Immigration violations Florida
al-Hamdan Montaser 10/31/2001 Immigration violations Pleaded guilty Immigration violations Florida Al Qaeda
al-Hamdan Nasri 10/31/2001 Immigration violations Pleaded guilty Immigration violations Florida
al-Qaryuti Mohammed 10/31/2001 Immigration violations Pleaded guilty Immigration violations Florida
Al Khammash Nermine 10/31/2001 Immigration violations Pleaded guilty Immigration violations Florida
Ahmad Hafiz Khalil 11/13/2001 Immigration violations, Making false statements, Perjury Pleaded guilty Immigration violations Florida
Oulai Jean Tony 02/20/2002 Making false statements Found guilty Making false statements Florida
Florez-Gomez Libardo 11/12/2002 Asset forfeiture, Fraud/financial crimes Pleaded guilty Asset forfeiture Florida Revolutionary Armed Forces of Colombia (FARC)
Fariz Hatem Naji 02/19/2003 Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Material support for terrorists, RICO/racketeering Pleaded guilty Criminal conspiracy Florida Palestinian Islamic Jihad
al-Arian Sami Amin 02/19/2003 Informant Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Immigration violations, Material support for terrorists, Obstruction of justice, RICO/racketeering Pleaded guilty Criminal conspiracy Florida Palestinian Islamic Jihad
Jubara Hosam Yousef 03/19/2003 Informant Immigration violations Pleaded guilty Immigration violations Florida Palestinian Islamic Jihad
Hassoun Adham Admin 01/08/2004 Informant Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Drug violations, Firearms violations, Making false statements, Material support for terrorists, Obstruction of justice, Perjury Found guilty Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Material support for terrorists Florida Al Qaeda
Gamarra-Murillo Carlos 08/18/2004 Informant, Sting Arms control violations, Drug violations, Firearms violations, Material support for terrorists Pleaded guilty Arms control violations, Material support for terrorists Florida Revolutionary Armed Forces of Colombia (FARC)
Maatouk Fadl Mohammed 11/10/2004 Criminal conspiracy, Drug violations, Immigration violations, Making false statements, RICO/racketeering Pleaded guilty Criminal conspiracy Florida Hezbollah
Jayyousi Kifah 12/01/2004 Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Material support for terrorists Found guilty Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Material support for terrorists Florida Al Qaeda
Maatouk Ali 02/10/2005 Criminal conspiracy, Immigration violations Pleaded guilty Immigration violations Florida Hezbollah
Rodriguez-Acevedo Hector 05/20/2005 Drug violations, Firearms violations, Terrorist conspiracy Pleaded guilty Material support for terrorists Florida United Self-Defense Forces of Colombia (AUC)
Padilla Jose 11/17/2005 Informant Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Material support for terrorists Found guilty Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Material support for terrorists Florida Al Qaeda
Ponton Caro Carmen Maria 01/03/2006 Informant, Sting Criminal conspiracy, Immigration violations, Material support for terrorists, RICO/racketeering Pleaded guilty Material support for terrorists Florida Revolutionary Armed Forces of Colombia (FARC)
Salamanca Victor Daniel 01/03/2006 Informant, Sting Criminal conspiracy, Immigration violations, Material support for terrorists, RICO/racketeering Pleaded guilty Material support for terrorists Florida Revolutionary Armed Forces of Colombia (FARC)
Gamboa Edizon Ramirez 01/03/2006 Informant, Sting Criminal conspiracy, Immigration violations Pleaded guilty Immigration violations Florida Revolutionary Armed Forces of Colombia (FARC)
Moheisen Jalal Saadat 01/03/2006 Informant, Sting Criminal conspiracy, Immigration violations, Material support for terrorists Pleaded guilty Material support for terrorists Florida Revolutionary Armed Forces of Colombia (FARC)
Tapasco Romero Jalal Saadat 01/03/2006 Informant, Sting Criminal conspiracy, Immigration violations Pleaded guilty Criminal conspiracy, Immigration violations Florida Revolutionary Armed Forces of Colombia (FARC)
Bautista Martinez Jorge De Los Reyes 01/03/2006 Informant, Sting Criminal conspiracy, Immigration violations, Material support for terrorists, RICO/racketeering Pleaded guilty Criminal conspiracy, Immigration violations Florida Revolutionary Armed Forces of Colombia (FARC)