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
Rehman Tariq Ur 07/07/2010 Informant Conspiracy to murder, kidnap, or maim overseas, Firearms violations, Material support for terrorists, Receiving terrorist training, Terrorist conspiracy, Weapons of mass destruction Case pending New York Al Qaeda
Rehman Ali 05/12/2011 Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists Case pending Florida Taliban
Refai Mohammed Ibrahim 02/20/2002 Immigration violations, Making false statements Pleaded guilty Immigration violations Ohio
Raza Atif 09/27/2001 Immigration violations Pleaded guilty Immigration violations Alabama
Ranson Lamont 02/18/2005 Informant, Sting Criminal conspiracy, Drug violations, Material support for terrorists Pleaded guilty Material support for terrorists Mississippi Abu Sayyaf
Ranjha Imdad Ullah 05/23/2007 Agent Provocateur, Informant, Sting Contraband tobacco, Fraud/financial crimes, RICO/racketeering, Terrorist fundraising Pleaded guilty Fraud/financial crimes Maryland
Ranjha Saifullah Anjum 05/23/2007 Informant, Sting Contraband tobacco, Fraud/financial crimes, Material support for terrorists, RICO/racketeering, Terrorist fundraising Pleaded guilty RICO/racketeering, Terrorist fundraising Maryland Al Qaeda
Raja Manthena 09/10/2004 Informant, Sting RICO/racketeering Pleaded guilty RICO/racketeering New Jersey
Rahmani Kamal 10/18/2001 Immigration violations Pleaded guilty Immigration violations Indiana
Rahal Nemr Ali 05/19/2005 Criminal conspiracy, Fraud/financial crimes, Immigration violations Pleaded guilty Fraud/financial crimes Michigan Hezbollah
Rahal Rania M. Fawaz 05/19/2005 Criminal conspiracy, Fraud/financial crimes Pleaded guilty Criminal conspiracy Michigan Hezbollah
Qureshi Mohammad Salman Farooq 10/13/2004 Making false statements Pleaded guilty Making false statements Louisiana Al Qaeda
Qazi Shiraz Syed 11/28/2006 Agent Provocateur, Informant Firearms violations Found guilty Firearms violations Texas Taliban
Qayyum Abdul 03/26/2003 Criminal conspiracy, Immigration violations, Making false statements Pleaded guilty Making false statements Colorado 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)
Pratheepan Thavaraja 09/14/2006 Informant, Sting Criminal conspiracy, Funding terrorists, Material support for terrorists Pleaded guilty Criminal conspiracy, Material support for terrorists New York Tamil Tigers
Ponton Caro Carmen Maria 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)
Pineda Juvenal Ovidio Ricardo Palmera 05/13/2004 Hostage taking, Material support for terrorists Found guilty Hostage taking District of Columbia Revolutionary Armed Forces of Colombia (FARC)
Pierre Vincente Rafael 09/18/2001 Criminal conspiracy, Firearms violations Found guilty Criminal conspiracy, Firearms violations Virginia al-Fuqra
Phanor Stanley Grant 06/22/2006 Agent Provocateur, Informant, Sting Explosives, Material support for terrorists, Sedititious conspiracy Found guilty Material support for terrorists Florida Al Qaeda
Peters Troy M. 05/22/2002 Informant, Sting Criminal conspiracy, Fraud/financial crimes, Obstruction of justice, RICO/racketeering Pleaded guilty Fraud/financial crimes, RICO/racketeering New York
Pervez Mohammad 02/13/2002 Making false statements Pleaded guilty Making false statements New York
Payen Laguerre 06/02/2009 Agent Provocateur, Informant, Sting Obtaining missiles to destroy airplanes, Weapons of mass destruction Found guilty Obtaining missiles to destroy airplanes, Weapons of mass destruction New York
Paulin-Ramirez Jamie 03/04/2010 Informant Material support for terrorists Pleaded guilty Material support for terrorists Pennsylvania Al Qaeda
Paul Christopher 04/11/2007 Agent Provocateur, Informant Criminal conspiracy, Material support for terrorists, Weapons of mass destruction Pleaded guilty Weapons of mass destruction Ohio Al Qaeda