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
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
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
Hashmi Syed 05/24/2006 Funding terrorists, Material support for terrorists Pleaded guilty Material support for terrorists New York Al Qaeda
Hassan Kamal Said 02/11/2009 Informant Making false statements, Material support for terrorists Pleaded guilty Making false statements, Material support for terrorists Minnesota al-Shabaab
Hassoun Adham Admin 01/08/2004 Informant Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Drug violations, Firearms violations, Making false statements, Material support for terrorists, Obstruction of justice, Perjury Found guilty Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Material support for terrorists Florida Al Qaeda
Hayat Hamid 06/16/2005 Informant, Sting Making false statements, Material support for terrorists Found guilty Making false statements, Material support for terrorists California Al Qaeda
Headley David Coleman 10/11/2009 Informant Bombings, Conspiracy to murder, kidnap, or maim overseas, Killing Americans abroad, Material support for terrorists Pleaded guilty Bombings, Conspiracy to murder, kidnap, or maim overseas, Killing Americans abroad, Material support for terrorists Illinois Lashkar-e-Taiba
Hossain Mohammed 08/06/2004 Agent Provocateur, Informant, Sting Material support for terrorists, RICO/racketeering Found guilty Material support for terrorists, RICO/racketeering New York Ansar al-Islam
Hupper Richard David 06/21/2006 Fraud/financial crimes, Immigration violations, Material support for terrorists Pleaded guilty Material support for terrorists Florida Hamas
Iqbal Javed 11/15/2006 Informant, Sting Criminal conspiracy, Funding terrorists, Material support for terrorists Pleaded guilty Material support for terrorists New York Hezbollah
Isse Abdifatah Yusuf 02/19/2009 Conspiracy to murder, kidnap, or maim overseas, Making false statements, Material support for terrorists Pleaded guilty Material support for terrorists Minnesota al-Shabaab
Jayyousi Kifah 12/01/2004 Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Material support for terrorists Found guilty Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Material support for terrorists Florida Al Qaeda
Jensen Uwe 12/04/2002 Informant, Sting Drug violations, Material support for terrorists Pleaded guilty Drug violations, Material support for terrorists Texas United Self-Defense Forces of Colombia (AUC)
Kandasamy Karunakaran 05/21/2007 Sting Criminal conspiracy, Material support for terrorists Pleaded guilty Criminal conspiracy, Material support for terrorists New York Tamil Tigers
Kassir Oussama Abdullah 02/06/2006 Informant Chemical weapons, Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Explosives, Material support for terrorists Found guilty Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Explosives, Material support for terrorists New York Al Qaeda
Katz Michael 11/24/2009 Informant, Sting Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy, Material support for terrorists, Stolen goods/counterfeits Pennsylvania Hezbollah
Kaziu Betim 09/18/2009 Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists Found guilty Material support for terrorists, RICO/racketeering New York al-Shabaab
Khalil Naji Antoine Abi 06/16/2004 Informant, Sting Criminal conspiracy, Funding terrorists, Material support for terrorists Pleaded guilty Criminal conspiracy, Funding terrorists, Material support for terrorists New York Hezbollah
Khan Masoud Ahmad 06/25/2003 Informant Criminal conspiracy, Firearms violations, Funding terrorists, Material support for terrorists, Plotting expedition against friendly nation, Sedititious conspiracy Found guilty Criminal conspiracy, Firearms violations, Funding terrorists, Material support for terrorists, Sedititious conspiracy Virginia Lashkar-e-Taiba
Lakhani Hemant 12/18/2003 Agent Provocateur, Informant, Sting Arms control violations, Material support for terrorists, RICO/racketeering, Smuggling Found guilty Arms control violations, Material support for terrorists, RICO/racketeering, Smuggling New Jersey
LaRose Colleen 03/04/2010 Informant Conspiracy to murder, kidnap, or maim overseas, Immigration violations, Making false statements, Material support for terrorists Pleaded guilty Conspiracy to murder, kidnap, or maim overseas, Immigration violations, Making false statements, Material support for terrorists Pennsylvania Al Qaeda
Londono Bernardo Valdes 01/03/2006 Informant, Sting Criminal conspiracy, Immigration violations, Material support for terrorists, RICO/racketeering Pleaded guilty Material support for terrorists Florida Revolutionary Armed Forces of Colombia (FARC)
Lopez Julio Cesar 01/03/2006 Informant, Sting Criminal conspiracy, Immigration violations, Material support for terrorists, RICO/racketeering Pleaded guilty Material support for terrorists Florida Revolutionary Armed Forces of Colombia (FARC)
Makki Hassan Moussa 01/23/2003 Contraband tobacco, Material support for terrorists, RICO/racketeering, Stolen goods/counterfeits Pleaded guilty Material support for terrorists, RICO/racketeering Michigan
Mazloum Wassim I. 02/16/2006 Informant, Sting Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists Found guilty Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists Ohio Iraqi insurgency