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
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
Pierre Vincente Rafael 09/18/2001 Criminal conspiracy, Firearms violations Found guilty Criminal conspiracy, Firearms violations Virginia al-Fuqra
Upshur Traci 09/18/2001 Criminal conspiracy, Firearms violations Found guilty Criminal conspiracy, Firearms violations Virginia al-Fuqra
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