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
Elahwal Saleh 11/15/2006 Informant, Sting Criminal conspiracy, Funding terrorists, Material support for terrorists Pleaded guilty Material support for terrorists New York Hezbollah
Elfgeeh Abad 02/04/2003 Informant, Sting Criminal conspiracy, Fraud/financial crimes Found guilty Criminal conspiracy, Fraud/financial crimes New York Al Qaeda
Elfgeeh Aref 02/03/2003 Informant, Sting Criminal conspiracy, Fraud/financial crimes Found guilty Criminal conspiracy, Fraud/financial crimes New York Al Qaeda
Elgindy Amr I. 05/22/2002 Informant, Sting Criminal conspiracy, Fraud/financial crimes, Making false statements, Obstruction of justice, RICO/racketeering Found guilty Criminal conspiracy, Fraud/financial crimes, Making false statements, RICO/racketeering New York
Elshafay James 08/27/2004 Agent Provocateur, Informant, Sting Explosives Pleaded guilty Explosives New York
Farhane Abdulrahman 02/08/2006 Agent Provocateur, Informant, Sting Criminal conspiracy, Making false statements, Material support for terrorists Pleaded guilty Criminal conspiracy, Making false statements New York Taliban
Fidse Abdullahi Omar 05/25/2011 Informant, Sting Making false statements, Obstruction of justice Case pending Texas al-Shabaab
Finton Michael 10/07/2009 Agent Provocateur, Informant, Sting Killing Americans abroad, Murder/attempted murder of US officials Pleaded guilty Killing Americans abroad Illinois
Ford Patrice Lumumba 10/03/2002 Informant, Sting Firearms violations, Funding terrorists, Material support for terrorists, RICO/racketeering, Sedititious conspiracy Pleaded guilty Sedititious conspiracy Oregon Al Qaeda
Galicia Kenys 10/25/2001 Informant, Sting Immigration violations Pleaded guilty Immigration violations Virginia Al Qaeda
Gamarra-Murillo Carlos 08/18/2004 Informant, Sting Arms control violations, Drug violations, Firearms violations, Material support for terrorists Pleaded guilty Arms control violations, Material support for terrorists Florida Revolutionary Armed Forces of Colombia (FARC)
Gamboa Edizon Ramirez 01/03/2006 Informant, Sting Criminal conspiracy, Immigration violations Pleaded guilty Immigration violations Florida Revolutionary Armed Forces of Colombia (FARC)
Godoy Luis Felipe Moreno 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)
Grecula Ronald 06/16/2005 Informant, Sting Terrorist conspiracy Pleaded guilty Material support for terrorists Texas Al Qaeda
Grinberg Tomer 06/16/2004 Informant, Sting Criminal conspiracy Pleaded guilty Criminal conspiracy New York Hezbollah
Hamdan Moussa Ali 11/24/2009 Informant, Sting Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits Pleaded guilty Stolen goods/counterfeits Pennsylvania Hezbollah
Hameed Moinuddeen 08/13/2003 Agent Provocateur, Informant, Sting Criminal conspiracy, Fraud/financial crimes Pleaded guilty Criminal conspiracy New Jersey
Hammadi Mohanad Shareef 05/26/2011 Agent Provocateur, Informant, Sting Explosives, Material support for terrorists, Obtaining missiles to destroy airplanes Case pending Kentucky Al Qaeda
Hammoud Mohamad 03/28/2001 Informant, Sting Contraband tobacco, Fraud/financial crimes, Immigration violations, Material support for terrorists, RICO/racketeering Found guilty Contraband tobacco, Fraud/financial crimes, Immigration violations, Material support for terrorists, RICO/racketeering North Carolina Hezbollah
Hammoud Chawki 03/28/2001 Informant, Sting Contraband tobacco, Criminal conspiracy, Fraud/financial crimes, Immigration violations, RICO/racketeering Found guilty Contraband tobacco, Criminal conspiracy, Immigration violations, RICO/racketeering North Carolina Hezbollah
Hansen Robert 07/15/2003 Informant, Sting Criminal conspiracy Pleaded guilty Criminal conspiracy New York
Harb Said 03/28/2001 Informant, Sting Bribery, Contraband tobacco, Criminal conspiracy, Fraud/financial crimes, Immigration violations, Material support for terrorists, RICO/racketeering, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy, Material support for terrorists, RICO/racketeering North Carolina Hezbollah
Harb Dib Hani 11/24/2009 Informant, Sting Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits Case pending Pennsylvania Hezbollah
Hassan Mohammad Omar Aly 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
Hassoun Sami Samir 10/14/2010 Agent Provocateur, Informant, Sting Explosives, Killing Americans abroad Case pending Illinois