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 |
|---|---|---|---|---|---|---|---|---|
| Yusuf | Nima Ali | 11/12/2010 | Making false statements, Material support for terrorists | Case pending | California | al-Shabaab | ||
| 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 | |
| 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 | ||
| Warsame | Mohammed | 01/20/2004 | Making false statements, Material support for terrorists | Pleaded guilty | Material support for terrorists | Minnesota | Al Qaeda | |
| Wagner | Michael | 07/27/2004 | Firearms violations, Making false statements | Pleaded guilty | Making false statements | Iowa | ||
| Tumer | Yildirim Beyozit | 07/23/2004 | Explosives, Making false statements | Pleaded guilty | Making false statements | Delaware | ||
| 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 | ||
| 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 | |
| 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 | ||
| Sheikh | Deka Abdalla | 05/25/2011 | Informant, Sting | Making false statements, Obstruction of justice | Case pending | Texas | al-Shabaab | |
| Shehadeh | Abdel Hameed | 10/21/2010 | Making false statements | Case pending | New York | Taliban | ||
| Shaikh | Kamran | 08/05/2004 | Informant | Immigration violations, Making false statements | Pleaded guilty | Immigration violations, Making false statements | North Carolina | |
| Seif | Malek Mohamad | 10/25/2001 | Fraud/financial crimes, Making false statements | Pleaded guilty | Fraud/financial crimes, Making false statements | Arizona | ||
| 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 | |
| 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 | ||
| Rockwood | Paul Jr. | 07/21/2010 | Informant | Making false statements | Pleaded guilty | Making false statements | Alaska | Al Qaeda |
| Rockwood | Nadia | 07/21/2010 | Informant | Making false statements | Pleaded guilty | Making false statements | Alaska | Al Qaeda |
| Refai | Mohammed Ibrahim | 02/20/2002 | Immigration violations, Making false statements | Pleaded guilty | Immigration violations | Ohio | ||
| Qureshi | Mohammad Salman Farooq | 10/13/2004 | Making false statements | Pleaded guilty | Making false statements | Louisiana | Al Qaeda | |
| Qayyum | Abdul | 03/26/2003 | Criminal conspiracy, Immigration violations, Making false statements | Pleaded guilty | Making false statements | Colorado | Al Qaeda | |
| Pervez | Mohammad | 02/13/2002 | Making false statements | Pleaded guilty | Making false statements | New York | ||
| Oulai | Jean Tony | 02/20/2002 | Making false statements | Found guilty | Making false statements | Florida | ||
| Ouazzani | Khalid | 02/03/2010 | Informant | Fraud/financial crimes, Making false statements, Material support for terrorists, RICO/racketeering, Stolen goods/counterfeits | Pleaded guilty | Fraud/financial crimes, Material support for terrorists, RICO/racketeering | Missouri | Al Qaeda |
