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
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
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
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
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 Mohamed Abdullahi 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
Hazime Latif Kamel 11/24/2009 Informant, Sting Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits Case pending Pennsylvania Hezbollah
Hmimssa Youssef 09/27/2001 Criminal conspiracy, Immigration violations, Material support for terrorists Pleaded guilty Immigration violations Michigan Al Qaeda
Hodroj Hassan 11/24/2009 Informant, Sting Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits Case pending Pennsylvania Hezbollah
Hupper Richard David 06/21/2006 Fraud/financial crimes, Immigration violations, Material support for terrorists Pleaded guilty Material support for terrorists Florida Hamas
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
Isse Abdiweli Yassin 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
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
Jamal Samih Fadl 03/13/2003 Informant Criminal conspiracy, Fraud/financial crimes, Immigration violations, Making false statements, RICO/racketeering, Stolen goods/counterfeits Found guilty Criminal conspiracy, Fraud/financial crimes, Immigration violations, Making false statements, RICO/racketeering, Stolen goods/counterfeits Arizona