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
Berro Hussein A. 04/26/2004 Criminal conspiracy, Fraud/financial crimes Pleaded guilty Fraud/financial crimes Michigan
Chughtai Mazhar Iqbal 05/23/2007 Informant, Sting Contraband tobacco, Fraud/financial crimes, RICO/racketeering, Terrorist fundraising Pleaded guilty RICO/racketeering Maryland
Dhafir Rafil 02/19/2003 Criminal conspiracy, Fraud/financial crimes, Immigration violations, Making false statements, RICO/racketeering, Tax violations Found guilty Criminal conspiracy, Fraud/financial crimes, Immigration violations, Making false statements, RICO/racketeering, Tax violations New York
El-Sablani Bilal 08/03/2006 Informant Criminal conspiracy, Fraud/financial crimes, RICO/racketeering Pleaded guilty Criminal conspiracy Michigan
Elashmouny Ahmed 11/01/2001 Fraud/financial crimes, Immigration violations, Making false statements Pleaded guilty Fraud/financial crimes, Immigration violations, Making false statements New York
Elashyi Ihsan 02/07/2002 Fraud/financial crimes, Funding terrorists, Immigration violations, RICO/racketeering Pleaded guilty Fraud/financial crimes, Funding terrorists, Immigration violations, RICO/racketeering Texas Hamas
Elfgeeh Abad 02/04/2003 Informant, Sting Criminal conspiracy, Fraud/financial crimes Found guilty Criminal conspiracy, Fraud/financial crimes New York Al Qaeda
Elfgeeh Aref 02/03/2003 Informant, Sting Criminal conspiracy, Fraud/financial crimes Found guilty Criminal conspiracy, Fraud/financial crimes New York Al Qaeda
Elgindy Amr I. 05/22/2002 Informant, Sting Criminal conspiracy, Fraud/financial crimes, Making false statements, Obstruction of justice, RICO/racketeering Found guilty Criminal conspiracy, Fraud/financial crimes, Making false statements, RICO/racketeering New York
Farhat Amira Ali 07/31/2006 Informant Criminal conspiracy, Fraud/financial crimes, Making false statements, RICO/racketeering Pleaded guilty Fraud/financial crimes Michigan
Farhat Ali Abdul Karim 07/31/2006 Informant Criminal conspiracy, Fraud/financial crimes, Making false statements, RICO/racketeering Pleaded guilty RICO/racketeering Michigan
Florez-Gomez Libardo 11/12/2002 Asset forfeiture, Fraud/financial crimes Pleaded guilty Asset forfeiture Florida Revolutionary Armed Forces of Colombia (FARC)
Foley Lori 07/30/2003 Fraud/financial crimes Pleaded guilty Fraud/financial crimes California
Hafaiedh Ben Sami Fathi 11/13/2001 Fraud/financial crimes, Immigration violations, Making false statements Pleaded guilty Immigration violations California
Hameed Moinuddeen 08/13/2003 Agent Provocateur, Informant, Sting Criminal conspiracy, Fraud/financial crimes Pleaded guilty Criminal conspiracy New Jersey
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
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
Hassan Abdulghefur Abdul 02/13/2003 Informant Criminal conspiracy, Fraud/financial crimes Pleaded guilty Fraud/financial crimes New York
Hupper Richard David 06/21/2006 Fraud/financial crimes, Immigration violations, Material support for terrorists Pleaded guilty Material support for terrorists Florida Hamas
Hussein Mohamed 11/14/2001 Fraud/financial crimes Found guilty Fraud/financial crimes Massachusetts al-Barakat
Jaber Arwah 08/11/2005 Fraud/financial crimes, Immigration violations, Material support for terrorists Found guilty Fraud/financial crimes, Immigration violations Arkansas Palestinian Islamic Jihad
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
Khafagi Bassam Kamel 02/13/2003 Fraud/financial crimes, Immigration violations Pleaded guilty Fraud/financial crimes, Immigration violations Michigan Al Qaeda
Khatib Yaser 01/03/2003 Fraud/financial crimes, Immigration violations Pleaded guilty Fraud/financial crimes, Immigration violations South Carolina