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
Kilfat Ahmad 12/11/2001 Fraud/financial crimes Pleaded guilty Fraud/financial crimes New Jersey
Laimeche Sofiane 11/06/2001 Fraud/financial crimes, Making false statements Found guilty Fraud/financial crimes, Making false statements Arizona
Nasrallah Hassan 01/29/2003 Informant Fraud/financial crimes, Stolen goods/counterfeits Pleaded guilty Fraud/financial crimes Michigan
Nasser Saleh Alli 07/18/2005 Criminal conspiracy, Drug violations, Fraud/financial crimes, Immigration violations Pleaded guilty Immigration violations Michigan
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
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
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
Ranjha Imdad Ullah 05/23/2007 Agent Provocateur, Informant, Sting Contraband tobacco, Fraud/financial crimes, RICO/racketeering, Terrorist fundraising Pleaded guilty Fraud/financial crimes Maryland
Ranjha Saifullah Anjum 05/23/2007 Informant, Sting Contraband tobacco, Fraud/financial crimes, Material support for terrorists, RICO/racketeering, Terrorist fundraising Pleaded guilty RICO/racketeering, Terrorist fundraising Maryland Al Qaeda
Royer Jeffrey 05/22/2002 Informant, Sting Criminal conspiracy, Fraud/financial crimes, Obstruction of justice, RICO/racketeering Found guilty Criminal conspiracy, Fraud/financial crimes, Obstruction of justice, RICO/racketeering New York
Sallam Tarek Abdelhamid 04/07/2003 Fraud/financial crimes Pleaded guilty Fraud/financial crimes California
Samhan Husam Addelhafiz 03/25/2003 Fraud/financial crimes Pleaded guilty Fraud/financial crimes California Al Qaeda
Sandhu Parvez Mehmood 05/23/2007 Informant, Sting Contraband tobacco, Fraud/financial crimes, RICO/racketeering, Terrorist fundraising Pleaded guilty RICO/racketeering Maryland Al Qaeda
Sarsour Jamil Salem 01/22/2003 Fraud/financial crimes Pleaded guilty Fraud/financial crimes Wisconsin Hamas
Sedaghaty Pirouz 02/17/2005 Informant Criminal conspiracy, Fraud/financial crimes Found guilty Criminal conspiracy, Tax violations Oregon al-Haramain Islamic Foundation
Seif Malek Mohamad 10/25/2001 Fraud/financial crimes, Making false statements Pleaded guilty Fraud/financial crimes, Making false statements Arizona
Trabelsi Kamel Mohamed 06/05/2002 Fraud/financial crimes, Immigration violations Pleaded guilty Immigration violations California
Wasil Jarallah 04/06/2005 Criminal conspiracy, Drug violations, Fraud/financial crimes, Immigration violations Pleaded guilty Criminal conspiracy, Drug violations, Fraud/financial crimes, Immigration violations Michigan