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 Namesort icon First Name(s) Charge Date Investigation Type(s) Charges Outcome Convictions State Alleged Affiliation
Varatharasa Thirunavukarasu 10/03/2006 Informant, Sting Arms control violations, Criminal conspiracy, Firearms violations, Material support for terrorists, RICO/racketeering Found guilty Arms control violations, Material support for terrorists Maryland Tamil Tigers
Upshur Traci 09/18/2001 Criminal conspiracy, Firearms violations Found guilty Criminal conspiracy, Firearms violations Virginia al-Fuqra
Ulloa Melo Jose Tito Libio 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)
Ujaama Earnest James 08/28/2002 Informant, Sting Conspiracy to murder, kidnap, or maim overseas, Firearms violations, Material support for terrorists Pleaded guilty Funding terrorists Washington Al Qaeda
Tumer Yildirim Beyozit 07/23/2004 Explosives, Making false statements Pleaded guilty Making false statements Delaware
Trabelsi Kamel Mohamed 06/05/2002 Fraud/financial crimes, Immigration violations Pleaded guilty Immigration violations California
Thanigasalam Thiruthanikan 09/14/2006 Informant, Sting Material support for terrorists, Obtaining missiles to destroy airplanes Pleaded guilty Material support for terrorists, Obtaining missiles to destroy airplanes New York Tamil Tigers
Tebbakh Karim 06/27/2002 Stolen goods/counterfeits Pleaded guilty Stolen goods/counterfeits New York
Tauseef Hafiz 10/17/2001 Immigration violations Pleaded guilty Immigration violations New York
Tatar Serdar 05/07/2007 Agent Provocateur, Informant, Sting Conspiracy to murder, Murder/attempted murder of US officials Found guilty Conspiracy to murder New Jersey Al Qaeda
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)
Talyi Yaudat Mustafa 01/09/2004 Violating trade restrictions Pleaded guilty Violating trade restrictions Louisiana
Taleb-Jedi Zeinab 09/29/2006 Informant Funding terrorists, Material support for terrorists Pleaded guilty Funding terrorists New York Mujahideen-e-Khalq
Talavera Ulises 10/01/2009 Criminal conspiracy, Export fraud, Funding terrorists Pleaded guilty Criminal conspiracy Florida Hezbollah
Taher Yasein 10/21/2002 Informant Material support for terrorists Pleaded guilty Material support for terrorists New York Al Qaeda
Surratt Donald Thomas 06/03/2003 Informant Criminal conspiracy, Hostage taking Pleaded guilty Criminal conspiracy, Hostage taking Virginia Lashkar-e-Taiba
Suleiman Eyad 12/02/2003 Criminal conspiracy, Stolen goods/counterfeits, Tax violations Pleaded guilty Stolen goods/counterfeits Kentucky
Sudani Hussain 10/03/2001 Immigration violations Pleaded guilty Immigration violations Pennsylvania
Subeh Mohamed 04/22/2004 Making false statements Pleaded guilty Making false statements New York al-Aqsa Martyrs' Brigades
Subasic Anes 11/24/2010 Informant, Sting Conspiracy to murder, Conspiracy to murder, kidnap, or maim overseas, Firearms violations, Making false statements, Material support for terrorists Case pending North Carolina
Subandi Haji 09/19/2006 Informant, Sting Arms control violations, Criminal conspiracy, Firearms violations, Material support for terrorists, RICO/racketeering Found guilty Arms control violations, Material support for terrorists, RICO/racketeering Maryland Tamil Tigers
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
Steitiye Ali Khaled 03/16/2004 Informant Firearms violations Pleaded guilty Firearms violations Oregon Al Qaeda
Soedirdja Helmi 10/03/2006 Informant, Sting Arms control violations, Criminal conspiracy, RICO/racketeering Pleaded guilty Arms control violations, RICO/racketeering Maryland Tamil Tigers
Socrates Nachimuthu 09/14/2006 Informant, Sting Criminal conspiracy, Material support for terrorists Pleaded guilty Criminal conspiracy New York Tamil Tigers