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
Alazawi Ali F. 10/03/2001 Immigration violations Pleaded guilty Immigration violations Pennsylvania
Albred Kamel 10/04/2001 Immigration violations Pleaded guilty Immigration violations Pennsylvania
Alferahin Osama Musa 09/15/2003 Immigration violations Found guilty Immigration violations Arizona
Alghamdi Muhamed Nasir 10/25/2001 Drug violations, Immigration violations Pleaded guilty Drug violations, Immigration violations Florida
Alibrahimi Mohammed 10/04/2001 Immigration violations Found guilty Immigration violations Pennsylvania
Almazaal Samir 10/04/2001 Immigration violations Pleaded guilty Immigration violations Pennsylvania
Alshomary Haider 10/04/2001 Immigration violations Pleaded guilty Immigration violations Pennsylvania
Alubeidy Ali 10/04/2001 Immigration violations Pleaded guilty Immigration violations Pennsylvania
Alvarez-Duenas Jose Guillermo 11/15/2002 Immigration violations Pleaded guilty Immigration violations California Hezbollah
Atta Ahmed Nawaz 12/21/2001 Immigration violations Pleaded guilty Immigration violations California
Awad Hadir 12/17/2001 Immigration violations Pleaded guilty Immigration violations Virginia
Awan Khalid 12/04/2001 Immigration violations, RICO/racketeering Found guilty Immigration violations New York Khalistan Commando Force (KCF)
Ayesh Hasan Ali 03/05/2004 Fraud/financial crimes, Immigration violations Pleaded guilty Fraud/financial crimes, Immigration violations Arkansas
Azmath Mohammed 01/14/2002 Immigration violations Pleaded guilty Immigration violations New York
Bakarbashat Omer 01/04/2002 Fraud/financial crimes, Immigration violations Pleaded guilty Fraud/financial crimes, Immigration violations California Al Qaeda
Basnan Osama Yousef 09/11/2002 Immigration violations Pleaded guilty Immigration violations California
Bautista Martinez Jorge De Los Reyes 01/03/2006 Informant, Sting Criminal conspiracy, Immigration violations, Material support for terrorists, RICO/racketeering Pleaded guilty Criminal conspiracy, Immigration violations Florida Revolutionary Armed Forces of Colombia (FARC)
Biheiri Soliman 05/06/2004 Immigration violations, Making false statements Found guilty Immigration violations, Making false statements Virginia Hamas
Boughader-Mucharrafille Salim 11/15/2002 Immigration violations Pleaded guilty Immigration violations California Hezbollah
Budiman Agus 02/21/2002 Immigration violations Pleaded guilty Immigration violations Virginia Al Qaeda
Butt Ashar Iqbal 05/20/2002 Informant, Sting Immigration violations Found guilty Immigration violations Pennsylvania
Butt Moeen Islam 03/06/2002 Informant Immigration violations Pleaded guilty Immigration violations Pennsylvania
Damra Fawaz 12/16/2003 Immigration violations Pleaded guilty Immigration violations Ohio
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
Dhakane Ahmed Muhammed 03/03/2010 Informant Immigration violations Pleaded guilty Immigration violations Texas al-Ittihad al-Islami