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
Wotulo Erick 09/19/2006 Informant, Sting Criminal conspiracy, Firearms violations, Material support for terrorists, RICO/racketeering Pleaded guilty Material support for terrorists, RICO/racketeering Maryland Tamil Tigers
Subandi Haji 09/19/2006 Informant, Sting Arms control violations, Criminal conspiracy, Firearms violations, Material support for terrorists, RICO/racketeering Found guilty Arms control violations, Material support for terrorists, RICO/racketeering Maryland Tamil Tigers
Soedirdja Helmi 10/03/2006 Informant, Sting Arms control violations, Criminal conspiracy, RICO/racketeering Pleaded guilty Arms control violations, RICO/racketeering Maryland Tamil Tigers
Sandhu Parvez Mehmood 05/23/2007 Informant, Sting Contraband tobacco, Fraud/financial crimes, RICO/racketeering, Terrorist fundraising Pleaded guilty RICO/racketeering Maryland Al Qaeda
Rusli Reinhard 10/03/2006 Informant, Sting Arms control violations, Criminal conspiracy, RICO/racketeering Pleaded guilty Arms control violations, RICO/racketeering Maryland Tamil Tigers
Royer Jeffrey 05/22/2002 Informant, Sting Criminal conspiracy, Fraud/financial crimes, Obstruction of justice, RICO/racketeering Found guilty Criminal conspiracy, Fraud/financial crimes, Obstruction of justice, RICO/racketeering New York
Ranjha Saifullah Anjum 05/23/2007 Informant, Sting Contraband tobacco, Fraud/financial crimes, Material support for terrorists, RICO/racketeering, Terrorist fundraising Pleaded guilty RICO/racketeering, Terrorist fundraising Maryland Al Qaeda
Raja Manthena 09/10/2004 Informant, Sting RICO/racketeering Pleaded guilty RICO/racketeering New Jersey
Peters Troy M. 05/22/2002 Informant, Sting Criminal conspiracy, Fraud/financial crimes, Obstruction of justice, RICO/racketeering Pleaded guilty Fraud/financial crimes, RICO/racketeering New York
Ouazzani Khalid 02/03/2010 Informant Fraud/financial crimes, Making false statements, Material support for terrorists, RICO/racketeering, Stolen goods/counterfeits Pleaded guilty Fraud/financial crimes, Material support for terrorists, RICO/racketeering Missouri Al Qaeda
Odeh Abdulrahman 07/26/2004 Informant Material support for terrorists, RICO/racketeering Found guilty Material support for terrorists, RICO/racketeering Texas Hamas
Muthana Abdulla Kasem 09/28/2006 RICO/racketeering Pleaded guilty RICO/racketeering California
Makki Ali 06/26/2003 Criminal conspiracy, RICO/racketeering, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy, Perjury, RICO/racketeering Michigan
Makki Tarek 06/25/2003 Criminal conspiracy, Making false statements, RICO/racketeering, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy, Making false statements, RICO/racketeering, Stolen goods/counterfeits Michigan
Makki Hassan Moussa 01/23/2003 Contraband tobacco, Material support for terrorists, RICO/racketeering, Stolen goods/counterfeits Pleaded guilty Material support for terrorists, RICO/racketeering Michigan
Lewis October Martinique 10/03/2002 Informant, Sting Funding terrorists, Material support for terrorists, RICO/racketeering, Sedititious conspiracy Pleaded guilty RICO/racketeering Oregon Al Qaeda
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
Kaziu Betim 09/18/2009 Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists Found guilty Material support for terrorists, RICO/racketeering New York al-Shabaab
Jamal Samih Fadl 03/13/2003 Informant Criminal conspiracy, Fraud/financial crimes, Immigration violations, Making false statements, RICO/racketeering, Stolen goods/counterfeits Found guilty Criminal conspiracy, Fraud/financial crimes, Immigration violations, Making false statements, RICO/racketeering, Stolen goods/counterfeits Arizona
Ismail Nabil Mohamad 01/23/2003 RICO/racketeering Pleaded guilty RICO/racketeering Michigan Hezbollah
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
Hariri Mohamad Ahmad 01/23/2003 RICO/racketeering Pleaded guilty RICO/racketeering Michigan
Harb Said 03/28/2001 Informant, Sting Bribery, Contraband tobacco, Criminal conspiracy, Fraud/financial crimes, Immigration violations, Material support for terrorists, RICO/racketeering, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy, Material support for terrorists, RICO/racketeering North Carolina Hezbollah
Hammoud Mohamad 03/28/2001 Informant, Sting Contraband tobacco, Fraud/financial crimes, Immigration violations, Material support for terrorists, RICO/racketeering Found guilty Contraband tobacco, Fraud/financial crimes, Immigration violations, Material support for terrorists, RICO/racketeering North Carolina Hezbollah
Hammoud Chawki 03/28/2001 Informant, Sting Contraband tobacco, Criminal conspiracy, Fraud/financial crimes, Immigration violations, RICO/racketeering Found guilty Contraband tobacco, Criminal conspiracy, Immigration violations, RICO/racketeering North Carolina Hezbollah