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
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
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
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
Yousry Mohammed 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
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
al-Bakri Mukhtar 10/21/2002 Informant Material support for terrorists Pleaded guilty Material support for terrorists New York Al Qaeda
Taher Yasein 10/21/2002 Informant Material support for terrorists Pleaded guilty Material support for 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
Afridi Muhammed Abid 10/30/2002 Informant, Sting Drug violations, Funding terrorists, Material support for terrorists Pleaded guilty Drug violations, Material support for terrorists California Al Qaeda
Ali Ilyas 10/30/2002 Informant, Sting Drug violations, Funding terrorists, Material support for terrorists Pleaded guilty Drug violations, Material support for terrorists California Al Qaeda
Puerta Edgar Fernando Blanco 12/04/2002 Informant, Sting Drug violations, Material support for terrorists Pleaded guilty Drug violations, Material support for terrorists Texas United Self-Defense Forces of Colombia (AUC)
Ruiz Elkin Alberto Arroyave 12/04/2002 Informant, Sting Drug violations, Material support for terrorists Pleaded guilty Material support for terrorists Texas United Self-Defense Forces of Colombia (AUC)
Jensen Uwe 12/04/2002 Informant, Sting Drug violations, Material support for terrorists Pleaded guilty Drug violations, Material support for terrorists Texas United Self-Defense Forces of Colombia (AUC)
Varela Carlos Ali Romero 12/04/2002 Informant, Sting Drug violations, Material support for terrorists Found guilty Drug violations, Material support for terrorists Texas United Self-Defense Forces of Colombia (AUC)
Zayed Mohammed Mohsen Yahya 01/04/2003 Informant, Sting Material support for terrorists Pleaded guilty Material support for terrorists New York Al Qaeda, Hamas
al-Moayad Mohammed Ali Hassan 01/04/2003 Informant, Sting Material support for terrorists Pleaded guilty Material support for terrorists New York Al Qaeda, Hamas
Makki Hassan Moussa 01/23/2003 Contraband tobacco, Material support for terrorists, RICO/racketeering, Stolen goods/counterfeits Pleaded guilty Material support for terrorists, RICO/racketeering Michigan
Faris Iyman 05/01/2003 Informant Criminal conspiracy, Material support for terrorists Pleaded guilty Criminal conspiracy, Material support for terrorists Virginia Al Qaeda
Barrera-De Amaris Fanny 05/21/2003 Informant, Sting Material support for terrorists Found guilty Material support for terrorists Texas United Self-Defense Forces of Colombia (AUC)
Romero-Panchano Carlos 05/21/2003 Informant, Sting Material support for terrorists Found guilty Material support for terrorists Texas United Self-Defense Forces of Colombia (AUC)
Khan Masoud Ahmad 06/25/2003 Informant Criminal conspiracy, Firearms violations, Funding terrorists, Material support for terrorists, Plotting expedition against friendly nation, Sedititious conspiracy Found guilty Criminal conspiracy, Firearms violations, Funding terrorists, Material support for terrorists, Sedititious conspiracy Virginia Lashkar-e-Taiba
Abdur-Raheem Hammad 06/25/2003 Criminal conspiracy, Firearms violations, Material support for terrorists, Plotting expedition against friendly nation Found guilty Criminal conspiracy, Firearms violations, Material support for terrorists Virginia Lashkar-e-Taiba