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
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
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
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
Paracha Uzair 08/08/2003 Funding terrorists, Immigration violations, Material support for terrorists Found guilty Funding terrorists, Immigration violations, Material support for terrorists New York Al Qaeda
Nour Abdulhakeem 11/09/2005 Immigration violations, Making false statements, Obtaining sensitive defense information Pleaded guilty Immigration violations, Making false statements, Obtaining sensitive defense information New York Iraqi insurgency
Nguyen Vinh Tan 12/20/2006 Immigration violations Pleaded guilty Immigration violations California Free Government of Vietnam
Nasser Saleh Alli 07/18/2005 Criminal conspiracy, Drug violations, Fraud/financial crimes, Immigration violations Pleaded guilty Immigration violations Michigan
Nabil Nabi 08/31/2006 Criminal conspiracy, Immigration violations, Making false statements, Obstruction of justice Pleaded guilty Criminal conspiracy, Immigration violations, Making false statements, Obstruction of justice Maryland
Murshed Ahmed 12/06/2001 Immigration violations Pleaded guilty Immigration violations New York Al Qaeda
Mohamed Omar Abdi 12/19/2003 Immigration violations Found guilty Immigration violations California