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
Zeb Alam 05/12/2011 Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists Case pending Florida Taliban
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
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
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)
Rehman Ali 05/12/2011 Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists Case pending Florida Taliban
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)
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
Padilla Jose 11/17/2005 Informant Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Material support for terrorists Found guilty Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Material support for terrorists Florida Al Qaeda
Oulai Jean Tony 02/20/2002 Making false statements Found guilty Making false statements Florida
Morales Luis Alfredo Daza 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)
Moheisen Jalal Saadat 01/03/2006 Informant, Sting Criminal conspiracy, Immigration violations, Material support for terrorists Pleaded guilty Material support for terrorists Florida Revolutionary Armed Forces of Colombia (FARC)
Mohamed Ahmed Abdellatif Sherif 08/30/2007 Explosives, Firearms violations, Material support for terrorists Pleaded guilty Material support for terrorists Florida
Maatouk Fadl Mohammed 11/10/2004 Criminal conspiracy, Drug violations, Immigration violations, Making false statements, RICO/racketeering Pleaded guilty Criminal conspiracy Florida Hezbollah
Maatouk Ali 02/10/2005 Criminal conspiracy, Immigration violations Pleaded guilty Immigration violations Florida Hezbollah
Lopez Julio Cesar 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)
Londono Bernardo Valdes 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)
Khan Hafiz Muhammad Sher Ali 05/12/2011 Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists Case pending Florida Taliban
Khan Irfan 05/12/2011 Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists Case pending Florida Taliban
Khan Izhar 05/12/2011 Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists Case pending Florida Taliban
Khan Amina 05/12/2011 Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists Case pending Florida Taliban
Khamis Sherif 10/03/2001 Making false statements Pleaded guilty Making false statements Florida
Jubara Hosam Yousef 03/19/2003 Informant Immigration violations Pleaded guilty Immigration violations Florida Palestinian Islamic Jihad