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 |
|---|---|---|---|---|---|---|---|---|
| Hatfield | G. William | 07/03/2003 | Tax violations | Pleaded guilty | Tax violations | New York | ||
| Hassoun | Adham Admin | 01/08/2004 | Informant | Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Drug violations, Firearms violations, Making false statements, Material support for terrorists, Obstruction of justice, Perjury | Found guilty | Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Material support for terrorists | Florida | Al Qaeda |
| Hassoun | Sami Samir | 10/14/2010 | Agent Provocateur, Informant, Sting | Explosives, Killing Americans abroad | Case pending | Illinois | ||
| 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 |
| Hassan | Abdulghefur Abdul | 02/13/2003 | Informant | Criminal conspiracy, Fraud/financial crimes | Pleaded guilty | Fraud/financial crimes | New York | |
| Hassan | Mohammad Omar Aly | 11/24/2010 | Informant, Sting | Conspiracy to murder, Conspiracy to murder, kidnap, or maim overseas, Firearms violations, Making false statements, Material support for terrorists | Case pending | North Carolina | ||
| Hassan | Hawo Mohamed | 07/06/2010 | Making false statements, Material support for terrorists | Case pending | Minnesota | al-Shabaab | ||
| Hassan | Mohamed Abdullahi | 07/20/2010 | Conspiracy to murder, kidnap, or maim overseas, Criminal solicitation, Firearms violations, Immigration violations, Making false statements, Material support for terrorists | Case pending | Minnesota | al-Shabaab | ||
| Hashmi | Syed | 05/24/2006 | Funding terrorists, Material support for terrorists | Pleaded guilty | Material support for terrorists | New York | Al Qaeda | |
| Hasanoff | Sabirhan | 03/02/2010 | Funding terrorists, Material support for terrorists | Case pending | New York | Al Qaeda | ||
| Hasan | Khwaja Mahmood | 06/25/2003 | Criminal conspiracy, Firearms violations, Making false statements | Pleaded guilty | Criminal conspiracy, Firearms violations | Virginia | ||
| Hariri | Mohamad Ahmad | 01/23/2003 | RICO/racketeering | Pleaded guilty | RICO/racketeering | Michigan | ||
| Harb | Said | 03/28/2001 | Informant, Sting | Bribery, Contraband tobacco, Criminal conspiracy, Fraud/financial crimes, Immigration violations, Material support for terrorists, RICO/racketeering, Stolen goods/counterfeits | Pleaded guilty | Criminal conspiracy, Material support for terrorists, RICO/racketeering | North Carolina | Hezbollah |
| Harb | Dib Hani | 11/24/2009 | Informant, Sting | Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits | Case pending | Pennsylvania | Hezbollah | |
| Hansen | Robert | 07/15/2003 | Informant, Sting | Criminal conspiracy | Pleaded guilty | Criminal conspiracy | New York | |
| Hammoud | Mohamad | 03/28/2001 | Informant, Sting | Contraband tobacco, Fraud/financial crimes, Immigration violations, Material support for terrorists, RICO/racketeering | Found guilty | Contraband tobacco, Fraud/financial crimes, Immigration violations, Material support for terrorists, RICO/racketeering | North Carolina | Hezbollah |
| Hammoud | Chawki | 03/28/2001 | Informant, Sting | Contraband tobacco, Criminal conspiracy, Fraud/financial crimes, Immigration violations, RICO/racketeering | Found guilty | Contraband tobacco, Criminal conspiracy, Immigration violations, RICO/racketeering | North Carolina | Hezbollah |
| Hammami | Omar | 09/24/2009 | Material support for terrorists | Case pending | Alabama | al-Shabaab | ||
| Hammadi | Mohanad Shareef | 05/26/2011 | Agent Provocateur, Informant, Sting | Explosives, Material support for terrorists, Obtaining missiles to destroy airplanes | Case pending | Kentucky | Al Qaeda | |
| Hameed | Moinuddeen | 08/13/2003 | Agent Provocateur, Informant, Sting | Criminal conspiracy, Fraud/financial crimes | Pleaded guilty | Criminal conspiracy | New Jersey | |
| Hamdan | Moussa Ali | 11/24/2009 | Informant, Sting | Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits | Pleaded guilty | Stolen goods/counterfeits | Pennsylvania | Hezbollah |
| Hafaiedh | Ben Sami Fathi | 11/13/2001 | Fraud/financial crimes, Immigration violations, Making false statements | Pleaded guilty | Immigration violations | California | ||
| Haddoumi | Faycal | 10/18/2001 | Immigration violations | Pleaded guilty | Immigration violations | Indiana | ||
| Gujar | Tariq | 10/05/2005 | Tax violations | Pleaded guilty | Tax violations | New York | ||
| Guagni | Francois | 09/25/2001 | Immigration violations | Pleaded guilty | Immigration violations | Maine |
