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-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-Saraf | Kumeit | 10/04/2001 | Immigration violations | Pleaded guilty | Criminal conspiracy | Pennsylvania | ||
| al-Shiblawy | Hisham | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| al-Tamimi | Haider | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| Al-Uqaily | Ahmed Hassan | 10/07/2004 | Informant, Sting | Firearms violations | Pleaded guilty | Firearms violations | Tennessee | |
| al-Wahaidy | Osameh | 02/19/2003 | Funding terrorists | Pleaded guilty | Funding terrorists | New York | ||
| Alandon | Arkan | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| Alazawi | Ali F. | 10/03/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| Albanna | Mohamed | 12/17/2002 | Fraud/financial crimes, Tax violations | Pleaded guilty | Fraud/financial crimes | New York | ||
| Albred | Kamel | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| Alghamdi | Muhamed Nasir | 10/25/2001 | Drug violations, Immigration violations | Pleaded guilty | Drug violations, Immigration violations | Florida | ||
| Ali | Adarus Abdulle | 10/27/2009 | Informant | Perjury | Pleaded guilty | Perjury | Minnesota | al-Shabaab |
| Ali | Ilyas | 10/30/2002 | Informant, Sting | Drug violations, Funding terrorists, Material support for terrorists | Pleaded guilty | Drug violations, Material support for terrorists | California | Al Qaeda |
| Ali | Ahmed | 05/16/2003 | Tax violations | Pleaded guilty | Tax violations | New York | ||
| Alishtari | Abdul Tawala Ibn Ali | 02/14/2007 | Informant, Sting | Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Fraud/financial crimes, Material support for terrorists, Terrorist fundraising | Pleaded guilty | Criminal conspiracy, Terrorist fundraising | New York | Terrorist training camps in Afghanistan and Pakistan |
| Almari | Saleh Ali | 07/30/2002 | Criminal conspiracy, Fraud/financial crimes | Pleaded guilty | Criminal conspiracy, Fraud/financial crimes | Virginia | ||
| Almazaal | Samir | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| Almosaleh | Ali Mohammed Abboud | 07/28/2004 | Making false statements | Pleaded guilty | Making false statements | Minnesota | ||
| Almutairi | Mubarek | 10/12/2001 | Fraud/financial crimes, Immigration violations | Pleaded guilty | Fraud/financial crimes | Indiana | ||
| Alshomary | Haider | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania |
