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 |
|---|---|---|---|---|---|---|---|---|
| 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 |