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 Datesort icon Investigation Type(s) Charges Outcome Convictions State Alleged Affiliation
Abuali Hussein 10/25/2001 Criminal conspiracy, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy New Jersey
Seif Malek Mohamad 10/25/2001 Fraud/financial crimes, Making false statements Pleaded guilty Fraud/financial crimes, Making false statements Arizona
Alghamdi Muhamed Nasir 10/25/2001 Drug violations, Immigration violations Pleaded guilty Drug violations, Immigration violations Florida
Martinez-Flores Luis 10/25/2001 Immigration violations Pleaded guilty Immigration violations Virginia
Elmaghraby Ehab 10/26/2001 Immigration violations Deported Immigration violations New York
Farid Abdul 10/29/2001 Immigration violations Found guilty Immigration violations North Carolina Al Qaeda
Siddiqui Imtiaz 10/30/2001 Immigration violations Pleaded guilty Immigration violations North Carolina
Fall Manel 10/30/2001 Immigration violations Pleaded guilty Immigration violations Pennsylvania
Hussain Arshad 10/31/2001 Informant Immigration violations Pleaded guilty Immigration violations New York
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-Qaryuti Mohammed 10/31/2001 Immigration violations Pleaded guilty Immigration violations Florida
Al Khammash Nermine 10/31/2001 Immigration violations Pleaded guilty Immigration violations Florida
Elashmouny Ahmed 11/01/2001 Fraud/financial crimes, Immigration violations, Making false statements Pleaded guilty Fraud/financial crimes, Immigration violations, Making false statements New York
El Zaatari Salam Ibrahim 11/01/2001 Air safety violations Pleaded guilty Air safety violations Pennsylvania
Abdoulah Mohadar 11/02/2001 Immigration violations, Making false statements Pleaded guilty Making false statements California Al Qaeda
Laimeche Sofiane 11/06/2001 Fraud/financial crimes, Making false statements Found guilty Fraud/financial crimes, Making false statements Arizona
Ahmad Hafiz Khalil 11/13/2001 Immigration violations, Making false statements, Perjury Pleaded guilty Immigration violations Florida
Hafaiedh Ben Sami Fathi 11/13/2001 Fraud/financial crimes, Immigration violations, Making false statements Pleaded guilty Immigration violations California
Hussein Mohamed 11/14/2001 Fraud/financial crimes Found guilty Fraud/financial crimes Massachusetts al-Barakat
Badri Adel 11/14/2001 Fraud/financial crimes, RICO/racketeering, Stolen goods/counterfeits Pleaded guilty Fraud/financial crimes Missouri
Abassi Saber 11/15/2001 Making false statements Pleaded guilty Making false statements Virginia
Kopke Roxanne 11/15/2001 Immigration violations Pleaded guilty Immigration violations Virginia
Maddy Mohammed 11/16/2001 Immigration violations Pleaded guilty Immigration violations New York
Lopez-Flores Victor 11/19/2001 Immigration violations Found guilty Immigration violations Virginia Al Qaeda