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
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
Wu Chao Tung 08/17/2005 Informant, Sting Contraband tobacco, Criminal conspiracy, Drug violations, Obtaining missiles to destroy airplanes, Stolen goods/counterfeits Pleaded guilty Contraband tobacco, Criminal conspiracy, Drug violations, Obtaining missiles to destroy airplanes, Stolen goods/counterfeits California
Wotulo Erick 09/19/2006 Informant, Sting Criminal conspiracy, Firearms violations, Material support for terrorists, RICO/racketeering Pleaded guilty Material support for terrorists, RICO/racketeering Maryland Tamil Tigers
Wingate Lynn 05/22/2002 Informant, Sting Criminal conspiracy, Obstruction of justice, RICO/racketeering Pleaded guilty Obstruction of justice New York
Williams Kobie Diallo 11/22/2006 Agent Provocateur, Informant, Sting Criminal conspiracy, Firearms violations, Funding terrorists Found guilty Criminal conspiracy Texas Taliban
Wasil Jarallah 04/06/2005 Criminal conspiracy, Drug violations, Fraud/financial crimes, Immigration violations Pleaded guilty Criminal conspiracy, Drug violations, Fraud/financial crimes, Immigration violations Michigan
Warsame Ahmed Abdulkadir 06/30/2011 Criminal conspiracy, Explosives, Firearms violations, Material support for terrorists, Receiving terrorist training Case pending New York Al Qaeda, al-Shabaab
Vinayagamoorthy Murugesu 09/14/2006 Informant, Sting Criminal conspiracy, Funding terrorists, Material support for terrorists Pleaded guilty Material support for terrorists New York Tamil Tigers
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)
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)
Talavera Ulises 10/01/2009 Criminal conspiracy, Export fraud, Funding terrorists Pleaded guilty Criminal conspiracy Florida Hezbollah
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
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
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
Shishani Omar 07/21/2002 Informant Criminal conspiracy, Smuggling, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy, Smuggling Michigan Al Qaeda
Sedaghaty Pirouz 02/17/2005 Informant Criminal conspiracy, Fraud/financial crimes Found guilty Criminal conspiracy, Tax violations Oregon al-Haramain Islamic Foundation
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
Salamanca Victor Daniel 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)
Safadi Khaled T. 10/01/2009 Criminal conspiracy, Export fraud, Funding terrorists Pleaded guilty Criminal conspiracy Florida Hezbollah
Rusli Reinhard 10/03/2006 Informant, Sting Arms control violations, Criminal conspiracy, RICO/racketeering Pleaded guilty Arms control violations, RICO/racketeering Maryland Tamil Tigers