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
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
Farhane Abdulrahman 02/08/2006 Agent Provocateur, Informant, Sting Criminal conspiracy, Making false statements, Material support for terrorists Pleaded guilty Criminal conspiracy, Making false statements New York Taliban
Hassan Kamal Said 02/11/2009 Informant Making false statements, Material support for terrorists Pleaded guilty Making false statements, Material support for terrorists Minnesota al-Shabaab
Hayat Umer 06/16/2005 Informant, Sting Making false statements Pleaded guilty Making false statements California Al Qaeda
Hayat Hamid 06/16/2005 Informant, Sting Making false statements, Material support for terrorists Found guilty Making false statements, Material support for terrorists California Al Qaeda
Issa Mohamed Ahmed 12/04/2002 Immigration violations, Making false statements Pleaded guilty Immigration violations, Making false statements Michigan
Jabarah Mohammed 07/30/2002 Conspiracy to kill Americans, Conspiracy to murder, Explosives, Making false statements, Murder, Murder of foreign officials, Murder/attempted murder of US officials, Weapons of mass destruction Pleaded guilty Conspiracy to kill Americans, Conspiracy to murder, Explosives, Making false statements, Murder, Murder of foreign officials, Murder/attempted murder of US officials, Weapons of mass destruction New York Al Qaeda
Jamal Samih Fadl 03/13/2003 Informant Criminal conspiracy, Fraud/financial crimes, Immigration violations, Making false statements, RICO/racketeering, Stolen goods/counterfeits Found guilty Criminal conspiracy, Fraud/financial crimes, Immigration violations, Making false statements, RICO/racketeering, Stolen goods/counterfeits Arizona
Khamis Sherif 10/03/2001 Making false statements Pleaded guilty Making false statements Florida
Kishk Wael 10/04/2001 Air safety violations, Immigration violations, Making false statements Found guilty Making false statements New York
Laimeche Sofiane 11/06/2001 Fraud/financial crimes, Making false statements Found guilty Fraud/financial crimes, Making false statements Arizona
LaRose Colleen 03/04/2010 Informant Conspiracy to murder, kidnap, or maim overseas, Immigration violations, Making false statements, Material support for terrorists Pleaded guilty Conspiracy to murder, kidnap, or maim overseas, Immigration violations, Making false statements, Material support for terrorists Pennsylvania Al Qaeda
Maflahi Numan 04/09/2003 Informant Making false statements Found guilty Making false statements New York
Makki Tarek 06/25/2003 Criminal conspiracy, Making false statements, RICO/racketeering, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy, Making false statements, RICO/racketeering, Stolen goods/counterfeits Michigan
Malike Sayed Abdul 06/03/2003 Agent Provocateur, Informant, Sting Drug violations, Making false statements Pleaded guilty Making false statements New York
Mubayyid Muhamed 03/08/2007 Criminal conspiracy, Making false statements, Tax violations Found guilty Criminal conspiracy, Making false statements, Tax violations Massachusetts
Muntasser Emadeddin 03/08/2007 Criminal conspiracy, Making false statements Found guilty Criminal conspiracy, Making false statements Massachusetts
Nabil Nabi 08/31/2006 Criminal conspiracy, Immigration violations, Making false statements, Obstruction of justice Pleaded guilty Criminal conspiracy, Immigration violations, Making false statements, Obstruction of justice Maryland
Naeem Nadia 08/31/2006 Criminal conspiracy, Making false statements, Obstruction of justice Found guilty Criminal conspiracy, Making false statements, Obstruction of justice Maryland
Nour Abdulhakeem 11/09/2005 Immigration violations, Making false statements, Obtaining sensitive defense information Pleaded guilty Immigration violations, Making false statements, Obtaining sensitive defense information New York Iraqi insurgency
Omian Sadik 04/06/2005 Criminal conspiracy, Fraud/financial crimes, Immigration violations, Making false statements Pleaded guilty Criminal conspiracy, Fraud/financial crimes, Making false statements Michigan
Oulai Jean Tony 02/20/2002 Making false statements Found guilty Making false statements Florida
Pervez Mohammad 02/13/2002 Making false statements Pleaded guilty Making false statements New York
Qayyum Abdul 03/26/2003 Criminal conspiracy, Immigration violations, Making false statements Pleaded guilty Making false statements Colorado Al Qaeda
Qureshi Mohammad Salman Farooq 10/13/2004 Making false statements Pleaded guilty Making false statements Louisiana Al Qaeda