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 |
|---|---|---|---|---|---|---|---|---|
| Younis | Awais | 12/06/2010 | Extortion | Case pending | Virginia | |||
| Villalobos | Herbert | 05/23/2005 | Immigration violations | Pleaded guilty | Immigration violations | Virginia | Al Qaeda | |
| Upshur | Traci | 09/18/2001 | Criminal conspiracy, Firearms violations | Found guilty | Criminal conspiracy, Firearms violations | Virginia | al-Fuqra | |
| Surratt | Donald Thomas | 06/03/2003 | Informant | Criminal conspiracy, Hostage taking | Pleaded guilty | Criminal conspiracy, Hostage taking | Virginia | Lashkar-e-Taiba |
| 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 | ||
| Pierre | Vincente Rafael | 09/18/2001 | Criminal conspiracy, Firearms violations | Found guilty | Criminal conspiracy, Firearms violations | Virginia | al-Fuqra | |
| Moussaoui | Zacarias | 12/11/2001 | Air piracy, Air safety violations, Explosives, Murder/attempted murder of US officials, Terrorist conspiracy, Weapons of mass destruction | Pleaded guilty | Air piracy, Air safety violations, Explosives, Murder/attempted murder of US officials, Terrorist conspiracy, Weapons of mass destruction | Virginia | Al Qaeda | |
| Martinez-Flores | Luis | 10/25/2001 | Immigration violations | Pleaded guilty | Immigration violations | Virginia | ||
| Lopez-Flores | Victor | 11/19/2001 | Immigration violations | Found guilty | Immigration violations | Virginia | Al Qaeda | |
| Lindh | John Walker | 02/05/2002 | Conspiracy to kill Americans, Explosives, Firearms violations, Funding terrorists, Material support for terrorists | Pleaded guilty | Explosives, Funding terrorists | Virginia | Al Qaeda | |
| Kwon | Yong Ki | 06/25/2003 | Criminal conspiracy, Firearms violations, Plotting expedition against friendly nation | Pleaded guilty | Criminal conspiracy, Firearms violations | Virginia | Lashkar-e-Taiba | |
| Kopke | Roxanne | 11/15/2001 | Immigration violations | Pleaded guilty | Immigration violations | Virginia | ||
| Khan | Masoud Ahmad | 06/25/2003 | Informant | Criminal conspiracy, Firearms violations, Funding terrorists, Material support for terrorists, Plotting expedition against friendly nation, Sedititious conspiracy | Found guilty | Criminal conspiracy, Firearms violations, Funding terrorists, Material support for terrorists, Sedititious conspiracy | Virginia | Lashkar-e-Taiba |
| Hasan | Khwaja Mahmood | 06/25/2003 | Criminal conspiracy, Firearms violations, Making false statements | Pleaded guilty | Criminal conspiracy, Firearms violations | Virginia | ||
| Galicia | Kenys | 10/25/2001 | Informant, Sting | Immigration violations | Pleaded guilty | Immigration violations | Virginia | Al Qaeda |
| Faris | Iyman | 05/01/2003 | Informant | Criminal conspiracy, Material support for terrorists | Pleaded guilty | Criminal conspiracy, Material support for terrorists | Virginia | Al Qaeda |
| Chesser | Zachary | 07/02/2010 | Explosives, Material support for terrorists | Pleaded guilty | Criminal solicitation, Extortion, Material support for terrorists | Virginia | al-Shabaab | |
| Chapman | Seifullah | 06/25/2003 | Criminal conspiracy, Firearms violations, Making false statements, Material support for terrorists, Plotting expedition against friendly nation | Found guilty | Criminal conspiracy, Firearms violations, Material support for terrorists | Virginia | Lashkar-e-Taiba | |
| Chandia | Ali Asad | 09/14/2005 | Criminal conspiracy, Material support for terrorists | Found guilty | Material support for terrorists | Virginia | Lashkar-e-Taiba | |
| Budiman | Agus | 02/21/2002 | Immigration violations | Pleaded guilty | Immigration violations | Virginia | Al Qaeda | |
| Biheiri | Soliman | 05/06/2004 | Immigration violations, Making false statements | Found guilty | Immigration violations, Making false statements | Virginia | Hamas | |
| Benkahla | Sabri | 02/09/2006 | Making false statements, Obstruction of justice, Perjury | Found guilty | Making false statements, Obstruction of justice, Perjury | Virginia | Lashkar-e-Taiba | |
| Awad | Hadir | 12/17/2001 | Immigration violations | Pleaded guilty | Immigration violations | Virginia | ||
| Almari | Saleh Ali | 07/30/2002 | Criminal conspiracy, Fraud/financial crimes | Pleaded guilty | Criminal conspiracy, Fraud/financial crimes | Virginia | ||
| al-Timimi | Ali | 09/23/2004 | Criminal conspiracy, Criminal solicitation, Explosives, Firearms violations, Funding terrorists, Sedititious conspiracy | Found guilty | Criminal conspiracy, Criminal solicitation, Explosives, Firearms violations, Funding terrorists, Sedititious conspiracy | Virginia | Taliban |