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
Lopez-Flores Victor 11/19/2001 Immigration violations Found guilty Immigration violations Virginia Al Qaeda
Maatouk Fadl Mohammed 11/10/2004 Criminal conspiracy, Drug violations, Immigration violations, Making false statements, RICO/racketeering Pleaded guilty Criminal conspiracy Florida Hezbollah
Maatouk Ali 02/10/2005 Criminal conspiracy, Immigration violations Pleaded guilty Immigration violations Florida Hezbollah
Maddy Mohammed 11/16/2001 Immigration violations Pleaded guilty Immigration violations New York
Maflahi Numan 04/09/2003 Informant Making false statements Found guilty Making false statements New York
Mahmood Ansar 10/16/2001 Informant Immigration violations Pleaded guilty Immigration violations New York
Mahmoud Amna 10/01/2003 Immigration violations Pleaded guilty Immigration violations New York
Makki Ali 06/26/2003 Criminal conspiracy, RICO/racketeering, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy, Perjury, RICO/racketeering Michigan
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
Makki Hassan Moussa 01/23/2003 Contraband tobacco, Material support for terrorists, RICO/racketeering, Stolen goods/counterfeits Pleaded guilty Material support for terrorists, RICO/racketeering Michigan
Maldonado Daniel Joseph 04/02/2007 Receiving terrorist training Pleaded guilty Receiving terrorist training Texas Al Qaeda
Malike Sayed Abdul 06/03/2003 Agent Provocateur, Informant, Sting Drug violations, Making false statements Pleaded guilty Making false statements New York
Martinez Antonio 12/08/2010 Agent Provocateur, Informant, Sting Murder/attempted murder of US officials, Weapons of mass destruction Case pending Murder/attempted murder of US officials, Weapons of mass destruction Maryland
Martinez-Flores Luis 10/25/2001 Immigration violations Pleaded guilty Immigration violations Virginia
Maruf Zakaria 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
Masfaka Mohamad Mustapha Ali 01/22/2010 Immigration violations, Making false statements Pleaded guilty Immigration violations Michigan Hamas
Masri Shaker 09/29/2010 Informant Material support for terrorists Case pending Illinois al-Shabaab
Mazloum Wassim I. 02/16/2006 Informant, Sting Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists Found guilty Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists Ohio Iraqi insurgency
Medunjanin Adis 07/07/2010 Informant Conspiracy to murder, kidnap, or maim overseas, Firearms violations, Material support for terrorists, Receiving terrorist training, Terrorist conspiracy, Weapons of mass destruction Case pending New York Al Qaeda
Mehanna Tarek 11/07/2008 Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Making false statements, Material support for terrorists Case pending Massachusetts Al Qaeda
Menepta Mujahid Abdul 11/29/2001 Firearms violations Pleaded guilty Firearms violations Oklahoma
Mohamed Ahmed Abdellatif Sherif 08/30/2007 Explosives, Firearms violations, Material support for terrorists Pleaded guilty Material support for terrorists Florida
Mohamed Omar Abdi 12/19/2003 Immigration violations Found guilty Immigration violations California
Mohamed Zameer 05/21/2004 Explosives Pleaded guilty Explosives California Al Qaeda
Mohamed Alaa Allia Ahmed 11/24/2009 Informant, Sting Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy, Material support for terrorists, Stolen goods/counterfeits Pennsylvania Hezbollah