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 | 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 |