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 |
|---|---|---|---|---|---|---|---|---|
| Al-Amoudi | Abdul Rahman | 09/28/2003 | Fraud/financial crimes, Funding terrorists, Immigration violations, Making false statements, RICO/racketeering, Tax violations | Pleaded guilty | Funding terrorists, Immigration violations, Tax violations | Virginia | Hamas | |
| al-Arian | Sami Amin | 02/19/2003 | Informant | Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Immigration violations, Material support for terrorists, Obstruction of justice, RICO/racketeering | Pleaded guilty | Criminal conspiracy | Florida | Palestinian Islamic Jihad |
| al-Atabi | Wathek | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| al-Atabi | Hatef | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| al-Attas | Hussein | 07/25/2002 | Making false statements | Pleaded guilty | Making false statements | New York | Al Qaeda | |
| al-Bakri | Mukhtar | 10/21/2002 | Informant | Material support for terrorists | Pleaded guilty | Material support for terrorists | New York | Al Qaeda |
| al-Baraa | Alawi Hussain | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| al-Buthe | Soliman Hamd | 02/17/2005 | Informant | Criminal conspiracy, Fraud/financial crimes | Case pending | Oregon | al-Haramain Islamic Foundation | |
| al-Draibi | Khalid | 10/10/2001 | Immigration violations | Found guilty | Immigration violations | Virginia | ||
| al-Ghazi | Tareq Mousa | 05/29/2007 | Informant, Sting | Conspiracy to kill Americans, Conspiracy to murder, Material support for terrorists, Murder/attempted murder of US officials, Obtaining missiles to destroy airplanes | Found guilty | Conspiracy to murder, Material support for terrorists, Murder/attempted murder of US officials, Obtaining missiles to destroy airplanes | New York | Revolutionary Armed Forces of Colombia (FARC) |
| al-Hachami | Sabah | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| Al-Hadi | Nageeb Abdul | 10/16/2002 | Immigration violations | Found guilty | Immigration violations | Illinois | ||
| al-Hamdan | Montaser | 10/31/2001 | Immigration violations | Pleaded guilty | Immigration violations | Florida | Al Qaeda | |
| al-Hamdan | Nasri | 10/31/2001 | Immigration violations | Pleaded guilty | Immigration violations | Florida | ||
| Al-Hamdi | Ibrahim Ahmed | 06/25/2003 | Criminal conspiracy, Explosives, Firearms violations, Material support for terrorists, Plotting expedition against friendly nation | Pleaded guilty | Explosives, Firearms violations | Virginia | ||
| al-Kassar | Monzer | 05/29/2007 | Informant, Sting | Conspiracy to kill Americans, Conspiracy to murder, Material support for terrorists, Murder/attempted murder of US officials, Obtaining missiles to destroy airplanes, RICO/racketeering | Found guilty | Conspiracy to kill Americans, Conspiracy to murder, Material support for terrorists, Murder/attempted murder of US officials, Obtaining missiles to destroy airplanes, RICO/racketeering | New York | Revolutionary Armed Forces of Colombia (FARC) |
| al-Khaledy | Fadhil | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| al-Maleky | Raad | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| al-Marabh | Nabil | 12/06/2001 | Criminal conspiracy, Immigration violations, Making false statements | Pleaded guilty | Immigration violations | New York | Al Qaeda | |
| al-Marri | Ali Saleh Kalah | 02/26/2009 | Material support for terrorists | Pleaded guilty | Material support for terrorists | Illinois | Al Qaeda | |
| al-Moayad | Mohammed Ali Hassan | 01/04/2003 | Informant, Sting | Material support for terrorists | Pleaded guilty | Material support for terrorists | New York | Al Qaeda, Hamas |
| al-Nalfi | Mohamed | 03/22/2001 | Informant | Conspiracy to kill Americans, Conspiracy to murder, Military sabotage, Murder/attempted murder of US officials | Pleaded guilty | Military sabotage | New York | Al Qaeda |
| al-Obaidi | Hussain | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| al-Qaryuti | Mohammed | 10/31/2001 | Immigration violations | Pleaded guilty | Immigration violations | Florida | ||
| al-Rababah | Eyad | 03/06/2002 | Immigration violations | Found guilty | Immigration violations | Virginia | Al Qaeda |