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 |
|---|---|---|---|---|---|---|---|---|
| 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 |
