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 |
|---|---|---|---|---|---|---|---|---|
| Williams | Kobie Diallo | 11/22/2006 | Agent Provocateur, Informant, Sting | Criminal conspiracy, Firearms violations, Funding terrorists | Found guilty | Criminal conspiracy | Texas | Taliban |
| Williams | Onta | 06/02/2009 | Agent Provocateur, Informant, Sting | Obtaining missiles to destroy airplanes, Weapons of mass destruction | Found guilty | Obtaining missiles to destroy airplanes, Weapons of mass destruction | New York | |
| Williams | David | 06/02/2009 | Agent Provocateur, Informant, Sting | Obtaining missiles to destroy airplanes, Weapons of mass destruction | Found guilty | Obtaining missiles to destroy airplanes, Weapons of mass destruction | New York | |
| Tatar | Serdar | 05/07/2007 | Agent Provocateur, Informant, Sting | Conspiracy to murder, Murder/attempted murder of US officials | Found guilty | Conspiracy to murder | New Jersey | Al Qaeda |
| Smadi | Hosam | 09/24/2009 | Agent Provocateur, Informant, Sting | Weapons of mass destruction | Pleaded guilty | Weapons of mass destruction | Texas | |
| Siraj | Shahawar Matin | 02/09/2005 | Agent Provocateur, Informant, Sting | Bombings, Explosives, Terrorist attacks on mass transport | Found guilty | Bombings, Explosives, Terrorist attacks on mass transport | New York | |
| 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 |
| Shareef | Derrick | 01/04/2007 | Agent Provocateur, Informant, Sting | Explosives, Weapons of mass destruction | Pleaded guilty | Weapons of mass destruction | Illinois | |
| Shah | Syed Mustajab | 10/30/2002 | Agent Provocateur, Informant, Sting | Drug violations, Funding terrorists, Material support for terrorists | Pleaded guilty | Drug violations, Material support for terrorists | California | Al Qaeda |
| Shah | Tarik | 06/27/2005 | Agent Provocateur, Informant, Sting | Material support for terrorists | Pleaded guilty | Material support for terrorists | New York | Al Qaeda |
| Sabir | Rafiq Abdus | 06/27/2005 | Agent Provocateur, Informant, Sting | Material support for terrorists | Found guilty | Material support for terrorists | New York | Al Qaeda |
| 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 |
| Ranjha | Imdad Ullah | 05/23/2007 | Agent Provocateur, Informant, Sting | Contraband tobacco, Fraud/financial crimes, RICO/racketeering, Terrorist fundraising | Pleaded guilty | Fraud/financial crimes | Maryland | |
| Qazi | Shiraz Syed | 11/28/2006 | Agent Provocateur, Informant | Firearms violations | Found guilty | Firearms violations | Texas | Taliban |
| 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 |
| Payen | Laguerre | 06/02/2009 | Agent Provocateur, Informant, Sting | Obtaining missiles to destroy airplanes, Weapons of mass destruction | Found guilty | Obtaining missiles to destroy airplanes, Weapons of mass destruction | New York | |
| Paul | Christopher | 04/11/2007 | Agent Provocateur, Informant | Criminal conspiracy, Material support for terrorists, Weapons of mass destruction | Pleaded guilty | Weapons of mass destruction | Ohio | Al Qaeda |
| Mosed | Shafal | 10/21/2002 | Agent Provocateur, Informant | Material support for terrorists | Pleaded guilty | Material support for terrorists | New York | Al Qaeda |
| Mohamud | Mohamed Osman | 11/26/2010 | Agent Provocateur, Informant, Sting | Weapons of mass destruction | Case pending | Oregon | ||
| Martinez | Antonio | 12/08/2010 | Agent Provocateur, Informant, Sting | Murder/attempted murder of US officials, Weapons of mass destruction | Case pending | Murder/attempted murder of US officials, Weapons of mass destruction | Maryland | |
| Malike | Sayed Abdul | 06/03/2003 | Agent Provocateur, Informant, Sting | Drug violations, Making false statements | Pleaded guilty | Making false statements | New York | |
| Lakhani | Hemant | 12/18/2003 | Agent Provocateur, Informant, Sting | Arms control violations, Material support for terrorists, RICO/racketeering, Smuggling | Found guilty | Arms control violations, Material support for terrorists, RICO/racketeering, Smuggling | New Jersey | |
| Hossain | Mohammed | 08/06/2004 | Agent Provocateur, Informant, Sting | Material support for terrorists, RICO/racketeering | Found guilty | Material support for terrorists, RICO/racketeering | New York | Ansar al-Islam |
| Hassoun | Sami Samir | 10/14/2010 | Agent Provocateur, Informant, Sting | Explosives, Killing Americans abroad | Case pending | Illinois | ||
| Hammadi | Mohanad Shareef | 05/26/2011 | Agent Provocateur, Informant, Sting | Explosives, Material support for terrorists, Obtaining missiles to destroy airplanes | Case pending | Kentucky | Al Qaeda |
