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 |
|---|---|---|---|---|---|---|---|---|
| Ahmed | Iftikhar | 01/16/2002 | Immigration violations | Pleaded guilty | Immigration violations | North Carolina | ||
| Ahmed | Salah Osman | 02/19/2009 | Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists | Pleaded guilty | Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists | Minnesota | al-Shabaab | |
| Ahmed | Farooque | 10/26/2010 | Agent Provocateur, Sting | Material support for terrorists, Terrorist attacks on mass transport | Pleaded guilty | Material support for terrorists, Terrorist attacks on mass transport | Virginia | Al Qaeda |
| Ahmedzay | Zarein | 01/08/2010 | Informant | Making false statements | Pleaded guilty | Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists, Weapons of mass destruction | New York | Al Qaeda |
| Akhdar | Ali Mohamad | 02/03/2003 | RICO/racketeering | Pleaded guilty | RICO/racketeering | Michigan | ||
| Akhdar | Elias Mohamad | 02/03/2003 | Obstruction of justice, RICO/racketeering | Pleaded guilty | RICO/racketeering | Michigan | ||
| Akl | Hor | 06/07/2010 | Informant, Sting | Explosives, Fraud/financial crimes, Material support for terrorists, Perjury, RICO/racketeering | Pleaded guilty | Material support for terrorists | Ohio | Hezbollah |
| Akl | Amera | 06/07/2010 | Informant, Sting | Explosives, Fraud/financial crimes, Material support for terrorists, Perjury, RICO/racketeering | Pleaded guilty | Material support for terrorists | Ohio | Hezbollah |
| Al Delaema | Wesam | 09/09/2005 | Conspiracy to kill Americans, Firearms violations, Weapons of mass destruction | Pleaded guilty | Conspiracy to kill Americans | District of Columbia | Iraqi insurgency | |
| Al Khammash | Nermine | 10/31/2001 | Immigration violations | Pleaded guilty | Immigration violations | Florida | ||
| al-Aboody | Mustafa | 10/03/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| al-Aboudy | Akeel | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| Al-Amoudi | Abdul Rahman | 09/28/2003 | Fraud/financial crimes, Funding terrorists, Immigration violations, Making false statements, RICO/racketeering, Tax violations | Pleaded guilty | Funding terrorists, Immigration violations, Tax violations | Virginia | Hamas | |
| al-Arian | Sami Amin | 02/19/2003 | Informant | Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Immigration violations, Material support for terrorists, Obstruction of justice, RICO/racketeering | Pleaded guilty | Criminal conspiracy | Florida | Palestinian Islamic Jihad |
| al-Atabi | Wathek | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| al-Atabi | Hatef | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| al-Attas | Hussein | 07/25/2002 | Making false statements | Pleaded guilty | Making false statements | New York | Al Qaeda | |
| al-Bakri | Mukhtar | 10/21/2002 | Informant | Material support for terrorists | Pleaded guilty | Material support for terrorists | New York | Al Qaeda |
| al-Baraa | Alawi Hussain | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| al-Hachami | Sabah | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| al-Hamdan | Montaser | 10/31/2001 | Immigration violations | Pleaded guilty | Immigration violations | Florida | Al Qaeda | |
| al-Hamdan | Nasri | 10/31/2001 | Immigration violations | Pleaded guilty | Immigration violations | Florida | ||
| Al-Hamdi | Ibrahim Ahmed | 06/25/2003 | Criminal conspiracy, Explosives, Firearms violations, Material support for terrorists, Plotting expedition against friendly nation | Pleaded guilty | Explosives, Firearms violations | Virginia | ||
| al-Khaledy | Fadhil | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| al-Maleky | Raad | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania |