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
Younes Aisha 10/17/2001 Immigration violations Pleaded guilty Immigration violations New York
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
Villalobos Herbert 05/23/2005 Immigration violations Pleaded guilty Immigration violations Virginia Al Qaeda
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)
Trabelsi Kamel Mohamed 06/05/2002 Fraud/financial crimes, Immigration violations Pleaded guilty Immigration violations California
Tauseef Hafiz 10/17/2001 Immigration violations Pleaded guilty Immigration violations New York
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)
Sudani Hussain 10/03/2001 Immigration violations Pleaded guilty Immigration violations Pennsylvania
Siddiqui Imtiaz 10/30/2001 Immigration violations Pleaded guilty Immigration violations North Carolina
Shaikh Kamran 08/05/2004 Informant Immigration violations, Making false statements Pleaded guilty Immigration violations, Making false statements North Carolina
Shah Syed Gul Mohammad 01/14/2002 Immigration violations Found guilty Immigration violations New York
Serrano-Valdez Patricia 11/15/2002 Immigration violations Pleaded guilty Immigration violations California Hezbollah
Sarwer Suhail 12/04/2001 Immigration violations Pleaded guilty Immigration violations New York Khalistan Commando Force (KCF)
Sarama Nabil 12/12/2001 Immigration violations, Making false statements Pleaded guilty Immigration violations California
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
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)
Rouissi Zuhaier Ben Mohammed 10/23/2001 Immigration violations Pleaded guilty Immigration violations Ohio
Rizvi Armoghan 12/19/2001 Immigration violations Pleaded guilty Immigration violations Colorado
Rizvi Arsalan Absar 11/28/2001 Firearms violations, Immigration violations Pleaded guilty Firearms violations Colorado
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
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
Qayyum Abdul 03/26/2003 Criminal conspiracy, Immigration violations, Making false statements Pleaded guilty Making false statements Colorado Al Qaeda
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)