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 |
|---|---|---|---|---|---|---|---|---|
| Yaghi | Ziyad | 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 | ||
| 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 |
| Williams | Kobie Diallo | 11/22/2006 | Agent Provocateur, Informant, Sting | Criminal conspiracy, Firearms violations, Funding terrorists | Found guilty | Criminal conspiracy | Texas | Taliban |
| Washington | Levar | 08/31/2005 | Conspiracy to murder, Firearms violations, RICO/racketeering, Sedititious conspiracy | Pleaded guilty | Firearms violations, Sedititious conspiracy | California | Jam'iyyat Ul-Islam Is-Saheeh | |
| 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 | ||
| Wagner | Michael | 07/27/2004 | Firearms violations, Making false statements | Pleaded guilty | Making false statements | Iowa | ||
| 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 | |
| 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 |
| 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 |
| Steitiye | Ali Khaled | 03/16/2004 | Informant | Firearms violations | Pleaded guilty | Firearms violations | Oregon | Al Qaeda |
| Siddiqui | Aafia | 09/02/2008 | Conspiracy to kill Americans, Firearms violations, Murder/attempted murder of US officials | Found guilty | Firearms violations, Murder/attempted murder of US officials, Terrorist acts | New York | Al Qaeda | |
| Shnewer | Mohamad Ibrahim | 05/07/2007 | Agent Provocateur, Informant, Sting | Conspiracy to murder, Firearms violations, Murder/attempted murder of US officials | Found guilty | Conspiracy to murder, Murder/attempted murder of US officials | New Jersey | Al Qaeda |
| Sherifi | Hysen | 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 | ||
| Shahzad | Faisal | 06/17/2010 | Explosives, Firearms violations, Terrorist conspiracy, Weapons of mass destruction | Pleaded guilty | Explosives, Firearms violations, Material support for terrorists | New York | Taliban | |
| Samana | Hammad Raiz | 08/31/2005 | Conspiracy to murder, Firearms violations, RICO/racketeering, Sedititious conspiracy | Pleaded guilty | Sedititious conspiracy | California | Jam'iyyat Ul-Islam Is-Saheeh | |
| Salat | Mustafa Ali | 07/20/2010 | Conspiracy to murder, kidnap, or maim overseas, Criminal solicitation, Firearms violations, Immigration violations, Making false statements, Material support for terrorists | Case pending | Minnesota | al-Shabaab | ||
| Royer | Randall Todd | 06/25/2003 | Criminal conspiracy, Explosives, Firearms violations, Funding terrorists, Material support for terrorists, Plotting expedition against friendly nation, Sedititious conspiracy | Pleaded guilty | Explosives, Firearms violations | Virginia | ||
| Rodriguez-Acevedo | Hector | 05/20/2005 | Drug violations, Firearms violations, Terrorist conspiracy | Pleaded guilty | Material support for terrorists | Florida | United Self-Defense Forces of Colombia (AUC) | |
| Rizvi | Arsalan Absar | 11/28/2001 | Firearms violations, Immigration violations | Pleaded guilty | Firearms violations | Colorado | ||
| Reynolds | Michael Curtis | 10/03/2006 | Agent Provocateur, Informant, Sting | Criminal solicitation, Explosives, Firearms violations, Material support for terrorists | Found guilty | Criminal solicitation, Explosives, Firearms violations, Material support for terrorists | Pennsylvania | Al Qaeda |
| Reid | Richard | 01/16/2002 | Air safety violations, Conspiracy to kill Americans, Firearms violations, Terrorist attacks on mass transport, Weapons of mass destruction | Pleaded guilty | Air safety violations, Conspiracy to kill Americans, Firearms violations, Weapons of mass destruction | Massachusetts | Al Qaeda | |
| 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 | |
| Qazi | Shiraz Syed | 11/28/2006 | Agent Provocateur, Informant | Firearms violations | Found guilty | Firearms violations | Texas | Taliban |
