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
Basnan Osama Yousef 09/11/2002 Immigration violations Pleaded guilty Immigration violations California
Bautista Martinez Jorge De Los Reyes 01/03/2006 Informant, Sting Criminal conspiracy, Immigration violations, Material support for terrorists, RICO/racketeering Pleaded guilty Criminal conspiracy, Immigration violations Florida Revolutionary Armed Forces of Colombia (FARC)
Biheiri Soliman 05/06/2004 Immigration violations, Making false statements Found guilty Immigration violations, Making false statements Virginia Hamas
Boughader-Mucharrafille Salim 11/15/2002 Immigration violations Pleaded guilty Immigration violations California Hezbollah
Budiman Agus 02/21/2002 Immigration violations Pleaded guilty Immigration violations Virginia Al Qaeda
Bujol Barry 06/03/2010 Agent Provocateur, Informant, Sting Immigration violations, Material support for terrorists Case pending Texas
Butt Ashar Iqbal 05/20/2002 Informant, Sting Immigration violations Found guilty Immigration violations Pennsylvania
Butt Moeen Islam 03/06/2002 Informant Immigration violations Pleaded guilty Immigration violations Pennsylvania
Daher Mohamad Abdulamir 01/23/2003 Immigration violations, RICO/racketeering Pleaded guilty RICO/racketeering Michigan Hezbollah
Damra Fawaz 12/16/2003 Immigration violations Pleaded guilty Immigration violations Ohio
Dawe Nadim 02/04/2002 Immigration violations Pleaded guilty Making false statements New York
Dhafir Rafil 02/19/2003 Criminal conspiracy, Fraud/financial crimes, Immigration violations, Making false statements, RICO/racketeering, Tax violations Found guilty Criminal conspiracy, Fraud/financial crimes, Immigration violations, Making false statements, RICO/racketeering, Tax violations New York
Dhakane Ahmed Muhammed 03/03/2010 Informant Immigration violations Pleaded guilty Immigration violations Texas al-Ittihad al-Islami
Dweikat Majeda 09/04/2002 Immigration violations Pleaded guilty Immigration violations California
El Hage Saleh Eldin Ali 09/17/2004 Immigration violations Pleaded guilty Immigration violations Texas
el-Najjar Hamze 11/24/2009 Informant, Sting Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy, Stolen goods/counterfeits Pennsylvania Hezbollah
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
Elashyi Ihsan 02/07/2002 Fraud/financial crimes, Funding terrorists, Immigration violations, RICO/racketeering Pleaded guilty Fraud/financial crimes, Funding terrorists, Immigration violations, RICO/racketeering Texas Hamas
Elmaghraby Ehab 10/26/2001 Immigration violations Deported Immigration violations New York
Elzahabi Mohamad 06/25/2004 Immigration violations, Making false statements Found guilty Immigration violations Minnesota Al Qaeda
Faarax Cabdulaahi Ahmed 07/20/2010 Conspiracy to murder, kidnap, or maim overseas, Criminal solicitation, Firearms violations, Immigration violations, Making false statements, Material support for terrorists Case pending Minnesota al-Shabaab
Fall Manel 10/30/2001 Immigration violations Pleaded guilty Immigration violations Pennsylvania
Farid Abdul 10/29/2001 Immigration violations Found guilty Immigration violations North Carolina Al Qaeda
Fawaz Issam Hassan 01/23/2003 Immigration violations, RICO/racketeering Pleaded guilty RICO/racketeering Michigan
Ferrari Robert 10/04/2001 Immigration violations Pleaded guilty Immigration violations Pennsylvania