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
Omian Monasser 04/12/2005 Criminal conspiracy, Fraud/financial crimes, Immigration violations, Making false statements Pleaded guilty Criminal conspiracy, Fraud/financial crimes Michigan
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
Ouazzani Khalid 02/03/2010 Informant Fraud/financial crimes, Making false statements, Material support for terrorists, RICO/racketeering, Stolen goods/counterfeits Pleaded guilty Fraud/financial crimes, Material support for terrorists, RICO/racketeering Missouri Al Qaeda
Oulai Jean Tony 02/20/2002 Making false statements Found guilty Making false statements Florida
Padilla Jose 11/17/2005 Informant Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Material support for terrorists Found guilty Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Material support for terrorists Florida Al Qaeda
Paracha Uzair 08/08/2003 Funding terrorists, Immigration violations, Material support for terrorists Found guilty Funding terrorists, Immigration violations, Material support for terrorists New York Al Qaeda
Patpanathan Vijayashanthar 09/14/2006 Informant, Sting Material support for terrorists Pleaded guilty Material support for terrorists New York Tamil Tigers
Patterson Gregory 08/31/2005 Conspiracy to murder, Firearms violations, RICO/racketeering, Sedititious conspiracy Pleaded guilty Firearms violations, Sedititious conspiracy California Jam'iyyat Ul-Islam Is-Saheeh
Paul Christopher 04/11/2007 Agent Provocateur, Informant Criminal conspiracy, Material support for terrorists, Weapons of mass destruction Pleaded guilty Weapons of mass destruction Ohio Al Qaeda
Paulin-Ramirez Jamie 03/04/2010 Informant Material support for terrorists Pleaded guilty Material support for terrorists Pennsylvania Al Qaeda
Payen Laguerre 06/02/2009 Agent Provocateur, Informant, Sting Obtaining missiles to destroy airplanes, Weapons of mass destruction Found guilty Obtaining missiles to destroy airplanes, Weapons of mass destruction New York
Pervez Mohammad 02/13/2002 Making false statements Pleaded guilty Making false statements New York
Peters Troy M. 05/22/2002 Informant, Sting Criminal conspiracy, Fraud/financial crimes, Obstruction of justice, RICO/racketeering Pleaded guilty Fraud/financial crimes, RICO/racketeering New York
Phanor Stanley Grant 06/22/2006 Agent Provocateur, Informant, Sting Explosives, Material support for terrorists, Sedititious conspiracy Found guilty Material support for terrorists Florida Al Qaeda
Pierre Vincente Rafael 09/18/2001 Criminal conspiracy, Firearms violations Found guilty Criminal conspiracy, Firearms violations Virginia al-Fuqra
Pineda Juvenal Ovidio Ricardo Palmera 05/13/2004 Hostage taking, Material support for terrorists Found guilty Hostage taking District of Columbia Revolutionary Armed Forces of Colombia (FARC)
Ponton Caro Carmen Maria 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)
Pratheepan Thavaraja 09/14/2006 Informant, Sting Criminal conspiracy, Funding terrorists, Material support for terrorists Pleaded guilty Criminal conspiracy, Material support for terrorists New York Tamil Tigers
Puerta Edgar Fernando Blanco 12/04/2002 Informant, Sting Drug violations, Material support for terrorists Pleaded guilty Drug violations, Material support for terrorists Texas United Self-Defense Forces of Colombia (AUC)
Qayyum Abdul 03/26/2003 Criminal conspiracy, Immigration violations, Making false statements Pleaded guilty Making false statements Colorado Al Qaeda
Qazi Shiraz Syed 11/28/2006 Agent Provocateur, Informant Firearms violations Found guilty Firearms violations Texas Taliban
Qureshi Mohammad Salman Farooq 10/13/2004 Making false statements Pleaded guilty Making false statements Louisiana Al Qaeda
Rahal Nemr Ali 05/19/2005 Criminal conspiracy, Fraud/financial crimes, Immigration violations Pleaded guilty Fraud/financial crimes Michigan Hezbollah
Rahal Rania M. Fawaz 05/19/2005 Criminal conspiracy, Fraud/financial crimes Pleaded guilty Criminal conspiracy Michigan Hezbollah
Rahmani Kamal 10/18/2001 Immigration violations Pleaded guilty Immigration violations Indiana