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 |
|---|---|---|---|---|---|---|---|---|
| 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 |
