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
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
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
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
Ferrari Robert 10/04/2001 Immigration violations Pleaded guilty Immigration violations Pennsylvania
Galicia Kenys 10/25/2001 Informant, Sting Immigration violations Pleaded guilty Immigration violations Virginia Al Qaeda
Gamboa Edizon Ramirez 01/03/2006 Informant, Sting Criminal conspiracy, Immigration violations Pleaded guilty Immigration violations Florida Revolutionary Armed Forces of Colombia (FARC)
Guagni Francois 09/25/2001 Immigration violations Pleaded guilty Immigration violations Maine
Haddoumi Faycal 10/18/2001 Immigration violations Pleaded guilty Immigration violations Indiana
Hafaiedh Ben Sami Fathi 11/13/2001 Fraud/financial crimes, Immigration violations, Making false statements Pleaded guilty Immigration violations California
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
Hmimssa Youssef 09/27/2001 Criminal conspiracy, Immigration violations, Material support for terrorists Pleaded guilty Immigration violations Michigan Al Qaeda
Hussain Choudhry 12/04/2001 Informant Immigration violations, RICO/racketeering Pleaded guilty Immigration violations New York Khalistan Commando Force (KCF)
Hussain Arshad 10/31/2001 Informant Immigration violations Pleaded guilty Immigration violations New York
Hyder Salman 12/21/2001 Immigration violations Pleaded guilty Immigration violations California
Iqbal Javaid 11/30/2001 Criminal conspiracy, Immigration violations, Stolen goods/counterfeits Found guilty Criminal conspiracy, Immigration violations New York
Iqbal Jamshed 09/19/2001 Informant Immigration violations Pleaded guilty Immigration violations New York
Iqbal Jawaid 09/19/2001 Informant Immigration violations Pleaded guilty Immigration violations New York
Issa Mohamed Ahmed 12/04/2002 Immigration violations, Making false statements Pleaded guilty Immigration violations, Making false statements Michigan
Jaber Arwah 08/11/2005 Fraud/financial crimes, Immigration violations, Material support for terrorists Found guilty Fraud/financial crimes, Immigration violations Arkansas Palestinian Islamic Jihad