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
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
Kishk Wael 10/04/2001 Air safety violations, Immigration violations, Making false statements Found guilty Making false statements New York
Mahmood Ansar 10/16/2001 Informant Immigration violations Pleaded guilty Immigration violations New York
Tauseef Hafiz 10/17/2001 Immigration violations Pleaded guilty Immigration violations New York
Younes Aisha 10/17/2001 Immigration violations Pleaded guilty Immigration violations New York
Elmaghraby Ehab 10/26/2001 Immigration violations Deported Immigration violations New York
Hussain Arshad 10/31/2001 Informant Immigration violations Pleaded guilty Immigration violations New York
Elashmouny Ahmed 11/01/2001 Fraud/financial crimes, Immigration violations, Making false statements Pleaded guilty Fraud/financial crimes, Immigration violations, Making false statements New York
Maddy Mohammed 11/16/2001 Immigration violations Pleaded guilty Immigration violations New York
Iqbal Javaid 11/30/2001 Criminal conspiracy, Immigration violations, Stolen goods/counterfeits Found guilty Criminal conspiracy, Immigration violations New York
Hussain Choudhry 12/04/2001 Informant Immigration violations, RICO/racketeering Pleaded guilty Immigration violations New York Khalistan Commando Force (KCF)
Awan Khalid 12/04/2001 Immigration violations, RICO/racketeering Found guilty Immigration violations New York Khalistan Commando Force (KCF)
Sarwer Suhail 12/04/2001 Immigration violations Pleaded guilty Immigration violations New York Khalistan Commando Force (KCF)
Murshed Ahmed 12/06/2001 Immigration violations Pleaded guilty Immigration violations New York Al Qaeda
al-Marabh Nabil 12/06/2001 Criminal conspiracy, Immigration violations, Making false statements Pleaded guilty Immigration violations New York Al Qaeda
Abdall Assam 01/11/2002 Making false statements Pleaded guilty Making false statements New York
Azmath Mohammed 01/14/2002 Immigration violations Pleaded guilty Immigration violations New York
Shah Syed Gul Mohammad 01/14/2002 Immigration violations Found guilty Immigration violations New York
Dawe Nadim 02/04/2002 Immigration violations Pleaded guilty Making false statements New York
Pervez Mohammad 02/13/2002 Making false statements Pleaded guilty Making false statements New York
Sattar Ahmed Abdel 04/09/2002 Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Criminal solicitation, Making false statements, Material support for terrorists Found guilty Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Criminal solicitation, Making false statements, Material support for terrorists New York Al Gamaa al-Islamiyya
Stewart Lynne 04/09/2002 Criminal conspiracy, Criminal solicitation, Making false statements, Material support for terrorists Found guilty Criminal conspiracy, Criminal solicitation, Making false statements, Material support for terrorists New York Al Gamaa al-Islamiyya