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
Hassoun Sami Samir 10/14/2010 Agent Provocateur, Informant, Sting Explosives, Killing Americans abroad Case pending Illinois
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
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
Malike Sayed Abdul 06/03/2003 Agent Provocateur, Informant, Sting Drug violations, Making false statements Pleaded guilty Making false statements New York
Martinez Antonio 12/08/2010 Agent Provocateur, Informant, Sting Murder/attempted murder of US officials, Weapons of mass destruction Case pending Murder/attempted murder of US officials, Weapons of mass destruction Maryland
Mohamud Mohamed Osman 11/26/2010 Agent Provocateur, Informant, Sting Weapons of mass destruction Case pending Oregon
Mosed Shafal 10/21/2002 Agent Provocateur, Informant Material support for terrorists Pleaded guilty Material support for terrorists New York Al Qaeda
Paul Christopher 04/11/2007 Agent Provocateur, Informant Criminal conspiracy, Material support for terrorists, Weapons of mass destruction Pleaded guilty Weapons of mass destruction Ohio Al Qaeda
Payen Laguerre 06/02/2009 Agent Provocateur, Informant, Sting Obtaining missiles to destroy airplanes, Weapons of mass destruction Found guilty Obtaining missiles to destroy airplanes, Weapons of mass destruction New York
Phanor Stanley Grant 06/22/2006 Agent Provocateur, Informant, Sting Explosives, Material support for terrorists, Sedititious conspiracy Found guilty Material support for terrorists Florida Al Qaeda
Qazi Shiraz Syed 11/28/2006 Agent Provocateur, Informant Firearms violations Found guilty Firearms violations Texas Taliban
Ranjha Imdad Ullah 05/23/2007 Agent Provocateur, Informant, Sting Contraband tobacco, Fraud/financial crimes, RICO/racketeering, Terrorist fundraising Pleaded guilty Fraud/financial crimes Maryland
Reynolds Michael Curtis 10/03/2006 Agent Provocateur, Informant, Sting Criminal solicitation, Explosives, Firearms violations, Material support for terrorists Found guilty Criminal solicitation, Explosives, Firearms violations, Material support for terrorists Pennsylvania Al Qaeda
Sabir Rafiq Abdus 06/27/2005 Agent Provocateur, Informant, Sting Material support for terrorists Found guilty Material support for terrorists New York Al Qaeda
Shah Syed Mustajab 10/30/2002 Agent Provocateur, Informant, Sting Drug violations, Funding terrorists, Material support for terrorists Pleaded guilty Drug violations, Material support for terrorists California Al Qaeda
Shah Tarik 06/27/2005 Agent Provocateur, Informant, Sting Material support for terrorists Pleaded guilty Material support for terrorists New York Al Qaeda
Shareef Derrick 01/04/2007 Agent Provocateur, Informant, Sting Explosives, Weapons of mass destruction Pleaded guilty Weapons of mass destruction Illinois
Shnewer Mohamad Ibrahim 05/07/2007 Agent Provocateur, Informant, Sting Conspiracy to murder, Firearms violations, Murder/attempted murder of US officials Found guilty Conspiracy to murder, Murder/attempted murder of US officials New Jersey Al Qaeda
Siraj Shahawar Matin 02/09/2005 Agent Provocateur, Informant, Sting Bombings, Explosives, Terrorist attacks on mass transport Found guilty Bombings, Explosives, Terrorist attacks on mass transport New York
Smadi Hosam 09/24/2009 Agent Provocateur, Informant, Sting Weapons of mass destruction Pleaded guilty Weapons of mass destruction Texas
Tatar Serdar 05/07/2007 Agent Provocateur, Informant, Sting Conspiracy to murder, Murder/attempted murder of US officials Found guilty Conspiracy to murder New Jersey Al Qaeda
Williams Kobie Diallo 11/22/2006 Agent Provocateur, Informant, Sting Criminal conspiracy, Firearms violations, Funding terrorists Found guilty Criminal conspiracy Texas Taliban
Williams Onta 06/02/2009 Agent Provocateur, Informant, Sting Obtaining missiles to destroy airplanes, Weapons of mass destruction Found guilty Obtaining missiles to destroy airplanes, Weapons of mass destruction New York
Williams David 06/02/2009 Agent Provocateur, Informant, Sting Obtaining missiles to destroy airplanes, Weapons of mass destruction Found guilty Obtaining missiles to destroy airplanes, Weapons of mass destruction New York