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 Akram Abdul Karim 07/25/2006 Informant Criminal conspiracy, Fraud/financial crimes, RICO/racketeering Pleaded guilty Criminal conspiracy, Fraud/financial crimes, RICO/racketeering 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
Bin Osman Haniffa 09/19/2006 Informant, Sting Arms control violations, Criminal conspiracy, Firearms violations, Material support for terrorists, RICO/racketeering Pleaded guilty Material support for terrorists, RICO/racketeering Maryland Tamil Tigers
Bowman Brandy Jo 02/03/2003 RICO/racketeering Pleaded guilty RICO/racketeering Michigan Hezbollah
Chughtai Mazhar Iqbal 05/23/2007 Informant, Sting Contraband tobacco, Fraud/financial crimes, RICO/racketeering, Terrorist fundraising Pleaded guilty RICO/racketeering Maryland
Cleveland Derrick 05/22/2002 Sting Criminal conspiracy, RICO/racketeering Pleaded guilty RICO/racketeering New York
Daher Mohamad Abdulamir 01/23/2003 Immigration violations, RICO/racketeering Pleaded guilty RICO/racketeering Michigan Hezbollah
Daher Ali Abdulamir 01/23/2003 Contraband tobacco, RICO/racketeering Pleaded guilty Contraband tobacco, RICO/racketeering Michigan
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-Mezain Mohammed 07/26/2004 Informant Material support for terrorists, RICO/racketeering Found guilty Material support for terrorists Texas Hamas
El-Sablani Bilal 08/03/2006 Informant Criminal conspiracy, Fraud/financial crimes, RICO/racketeering Pleaded guilty Criminal conspiracy Michigan
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
Elashi Ghassan 07/26/2004 Informant Criminal conspiracy, Material support for terrorists, RICO/racketeering, Tax violations Found guilty Criminal conspiracy, Material support for terrorists, RICO/racketeering, Tax violations Texas Hamas
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
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
Fariz Hatem Naji 02/19/2003 Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Material support for terrorists, RICO/racketeering Pleaded guilty Criminal conspiracy Florida Palestinian Islamic Jihad
Fawaz Issam Hassan 01/23/2003 Immigration violations, RICO/racketeering Pleaded guilty RICO/racketeering Michigan
Ford Patrice Lumumba 10/03/2002 Informant, Sting Firearms violations, Funding terrorists, Material support for terrorists, RICO/racketeering, Sedititious conspiracy Pleaded guilty Sedititious conspiracy Oregon Al Qaeda
Godoy Luis Felipe Moreno 05/29/2007 Informant, Sting Conspiracy to kill Americans, Conspiracy to murder, Material support for terrorists, Murder/attempted murder of US officials, Obtaining missiles to destroy airplanes, RICO/racketeering Found guilty Conspiracy to kill Americans, Conspiracy to murder, Material support for terrorists, Murder/attempted murder of US officials, Obtaining missiles to destroy airplanes, RICO/racketeering New York Revolutionary Armed Forces of Colombia (FARC)
Gordon Carole 01/23/2003 RICO/racketeering Pleaded guilty RICO/racketeering Michigan Hezbollah