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 |
|---|---|---|---|---|---|---|---|---|
| Sherifi | Hysen | 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 | ||
| Shishani | Omar | 07/21/2002 | Informant | Criminal conspiracy, Smuggling, Stolen goods/counterfeits | Pleaded guilty | Criminal conspiracy, Smuggling | Michigan | Al Qaeda |
| Shnewer | Mohamad Ibrahim | 05/07/2007 | Agent Provocateur, Informant, Sting | Conspiracy to murder, Firearms violations, Murder/attempted murder of US officials | Found guilty | Conspiracy to murder, Murder/attempted murder of US officials | New Jersey | Al Qaeda |
| Shorbagi | Mohamed | 08/28/2006 | Material support for terrorists | Pleaded guilty | Material support for terrorists | Georgia | Hamas | |
| Siddiqui | Aafia | 09/02/2008 | Conspiracy to kill Americans, Firearms violations, Murder/attempted murder of US officials | Found guilty | Firearms violations, Murder/attempted murder of US officials, Terrorist acts | New York | Al Qaeda | |
| Siddiqui | Imtiaz | 10/30/2001 | Immigration violations | Pleaded guilty | Immigration violations | North Carolina | ||
| Siraj | Shahawar Matin | 02/09/2005 | Agent Provocateur, Informant, Sting | Bombings, Explosives, Terrorist attacks on mass transport | Found guilty | Bombings, Explosives, Terrorist attacks on mass transport | New York | |
| Smadi | Hosam | 09/24/2009 | Agent Provocateur, Informant, Sting | Weapons of mass destruction | Pleaded guilty | Weapons of mass destruction | Texas | |
| Socrates | Nachimuthu | 09/14/2006 | Informant, Sting | Criminal conspiracy, Material support for terrorists | Pleaded guilty | Criminal conspiracy | New York | Tamil Tigers |
| Soedirdja | Helmi | 10/03/2006 | Informant, Sting | Arms control violations, Criminal conspiracy, RICO/racketeering | Pleaded guilty | Arms control violations, RICO/racketeering | Maryland | Tamil Tigers |
| Steitiye | Ali Khaled | 03/16/2004 | Informant | Firearms violations | Pleaded guilty | Firearms violations | Oregon | Al Qaeda |
| Stewart | Lynne | 04/09/2002 | Criminal conspiracy, Criminal solicitation, Making false statements, Material support for terrorists | Found guilty | Criminal conspiracy, Criminal solicitation, Making false statements, Material support for terrorists | New York | Al Gamaa al-Islamiyya | |
| Subandi | Haji | 09/19/2006 | Informant, Sting | Arms control violations, Criminal conspiracy, Firearms violations, Material support for terrorists, RICO/racketeering | Found guilty | Arms control violations, Material support for terrorists, RICO/racketeering | Maryland | Tamil Tigers |
| Subasic | Anes | 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 | ||
| Subeh | Mohamed | 04/22/2004 | Making false statements | Pleaded guilty | Making false statements | New York | al-Aqsa Martyrs' Brigades | |
| Sudani | Hussain | 10/03/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| Suleiman | Eyad | 12/02/2003 | Criminal conspiracy, Stolen goods/counterfeits, Tax violations | Pleaded guilty | Stolen goods/counterfeits | Kentucky | ||
| Surratt | Donald Thomas | 06/03/2003 | Informant | Criminal conspiracy, Hostage taking | Pleaded guilty | Criminal conspiracy, Hostage taking | Virginia | Lashkar-e-Taiba |
| Taher | Yasein | 10/21/2002 | Informant | Material support for terrorists | Pleaded guilty | Material support for terrorists | New York | Al Qaeda |
| Talavera | Ulises | 10/01/2009 | Criminal conspiracy, Export fraud, Funding terrorists | Pleaded guilty | Criminal conspiracy | Florida | Hezbollah | |
| Taleb-Jedi | Zeinab | 09/29/2006 | Informant | Funding terrorists, Material support for terrorists | Pleaded guilty | Funding terrorists | New York | Mujahideen-e-Khalq |
| Talyi | Yaudat Mustafa | 01/09/2004 | Violating trade restrictions | Pleaded guilty | Violating trade restrictions | Louisiana | ||
| Tapasco Romero | Jalal Saadat | 01/03/2006 | Informant, Sting | Criminal conspiracy, Immigration violations | Pleaded guilty | Criminal conspiracy, Immigration violations | Florida | Revolutionary Armed Forces of Colombia (FARC) |
| Tatar | Serdar | 05/07/2007 | Agent Provocateur, Informant, Sting | Conspiracy to murder, Murder/attempted murder of US officials | Found guilty | Conspiracy to murder | New Jersey | Al Qaeda |
| Tauseef | Hafiz | 10/17/2001 | Immigration violations | Pleaded guilty | Immigration violations | New York |
