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 |
|---|---|---|---|---|---|---|---|---|
| Berro | Abdul Karim Akram | 07/31/2006 | Informant | Making false statements | Pleaded guilty | Making false statements | Michigan | |
| Berro | Jamal Saadallah | 07/25/2006 | Informant | Criminal conspiracy, Fraud/financial crimes, Making false statements, RICO/racketeering | Pleaded guilty | Criminal conspiracy, Fraud/financial crimes, RICO/racketeering | Michigan | |
| Biheiri | Soliman | 05/06/2004 | Immigration violations, Making false statements | Found guilty | Immigration violations, Making false statements | Virginia | Hamas | |
| Boyd | Daniel Patrick | 11/24/2010 | Informant, Sting | Conspiracy to murder, Conspiracy to murder, kidnap, or maim overseas, Firearms violations, Making false statements, Material support for terrorists | Pleaded guilty | Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists | North Carolina | |
| Boyd | Zakariya | 11/24/2010 | Informant, Sting | Conspiracy to murder, Conspiracy to murder, kidnap, or maim overseas, Firearms violations, Making false statements, Material support for terrorists | Pleaded guilty | Material support for terrorists | North Carolina | |
| Boyd | Dylan | 11/24/2010 | Informant, Sting | Conspiracy to murder, Conspiracy to murder, kidnap, or maim overseas, Firearms violations, Making false statements, Material support for terrorists | Case pending | North Carolina | ||
| Chapman | Seifullah | 06/25/2003 | Criminal conspiracy, Firearms violations, Making false statements, Material support for terrorists, Plotting expedition against friendly nation | Found guilty | Criminal conspiracy, Firearms violations, Material support for terrorists | Virginia | Lashkar-e-Taiba | |
| 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 | ||
| Dhafir | Priscilla | 07/01/2003 | Making false statements | Pleaded guilty | Making false statements | New York | Iraqi insurgency | |
| Doudzai | Mohammad | 08/31/2006 | Criminal conspiracy, Making false statements, Obstruction of justice | Found guilty | Criminal conspiracy, Making false statements, Obstruction of justice | Maryland | ||
| El Ouariachi | Hossain | 11/19/2001 | Making false statements | Pleaded guilty | Making false statements | Pennsylvania | ||
| el-Hindi | Marwan Othman | 02/16/2006 | Informant, Sting | Conspiracy to murder, kidnap, or maim overseas, Explosives, Making false statements, Material support for terrorists | Found guilty | Conspiracy to murder, kidnap, or maim overseas, Explosives, Material support for terrorists | Ohio | Iraqi insurgency |
| el-Najjar | Hamze | 11/24/2009 | Informant, Sting | Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits | Pleaded guilty | Criminal conspiracy, Stolen goods/counterfeits | Pennsylvania | Hezbollah |
| Elashi | Basman | 02/20/2002 | Criminal conspiracy, Making false statements, RICO/racketeering | Found guilty | Criminal conspiracy, Making false statements, RICO/racketeering | Texas | Hamas | |
| Elashi | Bayan | 02/20/2002 | Criminal conspiracy, Making false statements, RICO/racketeering | Found guilty | Criminal conspiracy, Making false statements, RICO/racketeering | Texas | Hamas | |
| Elashi | Ghassan | 02/20/2002 | Criminal conspiracy, Making false statements, RICO/racketeering | Found guilty | Criminal conspiracy, Making false statements, RICO/racketeering | Texas | Hamas | |
| Elashi | Hazim | 02/20/2002 | Criminal conspiracy, Making false statements, RICO/racketeering | Found guilty | Criminal conspiracy, Making false statements, RICO/racketeering | Texas | ||
| 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 | ||
| 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 | |
| Elzahabi | Mohamad | 06/25/2004 | Immigration violations, Making false statements | Found guilty | Immigration violations | Minnesota | Al Qaeda | |
| Faarax | Cabdulaahi Ahmed | 07/20/2010 | Conspiracy to murder, kidnap, or maim overseas, Criminal solicitation, Firearms violations, Immigration violations, Making false statements, Material support for terrorists | Case pending | Minnesota | al-Shabaab | ||
| Farhane | Abdulrahman | 02/08/2006 | Agent Provocateur, Informant, Sting | Criminal conspiracy, Making false statements, Material support for terrorists | Pleaded guilty | Criminal conspiracy, Making false statements | New York | Taliban |
| 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 | |
| Fidse | Abdullahi Omar | 05/25/2011 | Informant, Sting | Making false statements, Obstruction of justice | Case pending | Texas | al-Shabaab |
