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
Khafagi Bassam Kamel 02/13/2003 Fraud/financial crimes, Immigration violations Pleaded guilty Fraud/financial crimes, Immigration violations Michigan Al Qaeda
Khalil Naji Antoine Abi 06/16/2004 Informant, Sting Criminal conspiracy, Funding terrorists, Material support for terrorists Pleaded guilty Criminal conspiracy, Funding terrorists, Material support for terrorists New York Hezbollah
Khamis Sherif 10/03/2001 Making false statements Pleaded guilty Making false statements Florida
Khan Imran 03/26/2003 Informant Criminal conspiracy, Immigration violations Pleaded guilty Immigration violations Colorado
Khan Masoud Ahmad 06/25/2003 Informant Criminal conspiracy, Firearms violations, Funding terrorists, Material support for terrorists, Plotting expedition against friendly nation, Sedititious conspiracy Found guilty Criminal conspiracy, Firearms violations, Funding terrorists, Material support for terrorists, Sedititious conspiracy Virginia Lashkar-e-Taiba
Khan Raza Nasir 10/09/2001 Informant Firearms violations Pleaded guilty Firearms violations Delaware
Khan Hafiz Muhammad Sher Ali 05/12/2011 Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists Case pending Florida Taliban
Khan Irfan 05/12/2011 Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists Case pending Florida Taliban
Khan Izhar 05/12/2011 Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists Case pending Florida Taliban
Khan Amina 05/12/2011 Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists Case pending Florida Taliban
Khatib Yaser 01/03/2003 Fraud/financial crimes, Immigration violations Pleaded guilty Fraud/financial crimes, Immigration violations South Carolina
Kilfat Ahmad 12/11/2001 Fraud/financial crimes Pleaded guilty Fraud/financial crimes New Jersey
Kilfat Mustafa 12/11/2001 Immigration violations Pleaded guilty Immigration violations New Jersey
Kishk Wael 10/04/2001 Air safety violations, Immigration violations, Making false statements Found guilty Making false statements New York
Kopke Roxanne 11/15/2001 Immigration violations Pleaded guilty Immigration violations Virginia
Koshak Abdurahman 09/16/2002 Obscenity Pleaded guilty Obscenity Pennsylvania
Kourani Mahmoud Youssef 11/19/2003 Criminal conspiracy, Material support for terrorists Pleaded guilty Criminal conspiracy Michigan Hezbollah
Kwon Yong Ki 06/25/2003 Criminal conspiracy, Firearms violations, Plotting expedition against friendly nation Pleaded guilty Criminal conspiracy, Firearms violations Virginia Lashkar-e-Taiba
Laimeche Sofiane 11/06/2001 Fraud/financial crimes, Making false statements Found guilty Fraud/financial crimes, Making false statements Arizona
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
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
Lewis October Martinique 10/03/2002 Informant, Sting Funding terrorists, Material support for terrorists, RICO/racketeering, Sedititious conspiracy Pleaded guilty RICO/racketeering Oregon Al Qaeda
Lindh John Walker 02/05/2002 Conspiracy to kill Americans, Explosives, Firearms violations, Funding terrorists, Material support for terrorists Pleaded guilty Explosives, Funding terrorists Virginia Al Qaeda
Londono Bernardo Valdes 01/03/2006 Informant, Sting Criminal conspiracy, Immigration violations, Material support for terrorists, RICO/racketeering Pleaded guilty Material support for terrorists Florida Revolutionary Armed Forces of Colombia (FARC)
Lopez Julio Cesar 01/03/2006 Informant, Sting Criminal conspiracy, Immigration violations, Material support for terrorists, RICO/racketeering Pleaded guilty Material support for terrorists Florida Revolutionary Armed Forces of Colombia (FARC)