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 |
|---|---|---|---|---|---|---|---|---|
| Laimeche | Sofiane | 11/06/2001 | Fraud/financial crimes, Making false statements | Found guilty | Fraud/financial crimes, Making false statements | Arizona | ||
| 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 |
| Maatouk | Fadl Mohammed | 11/10/2004 | Criminal conspiracy, Drug violations, Immigration violations, Making false statements, RICO/racketeering | Pleaded guilty | Criminal conspiracy | Florida | Hezbollah | |
| Maflahi | Numan | 04/09/2003 | Informant | Making false statements | Found guilty | Making false statements | New York | |
| Makki | Tarek | 06/25/2003 | Criminal conspiracy, Making false statements, RICO/racketeering, Stolen goods/counterfeits | Pleaded guilty | Criminal conspiracy, Making false statements, RICO/racketeering, Stolen goods/counterfeits | Michigan | ||
| Malike | Sayed Abdul | 06/03/2003 | Agent Provocateur, Informant, Sting | Drug violations, Making false statements | Pleaded guilty | Making false statements | New York | |
| Maruf | Zakaria | 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 | ||
| Masfaka | Mohamad Mustapha Ali | 01/22/2010 | Immigration violations, Making false statements | Pleaded guilty | Immigration violations | Michigan | Hamas | |
| Mehanna | Tarek | 11/07/2008 | Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Making false statements, Material support for terrorists | Case pending | Massachusetts | Al Qaeda | ||
| Mohamed | Alaa Allia Ahmed | 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 |
| Mohammad | Jude Kenan | 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 | ||
| Mubayyid | Muhamed | 03/08/2007 | Criminal conspiracy, Making false statements, Tax violations | Found guilty | Criminal conspiracy, Making false statements, Tax violations | Massachusetts | ||
| Muntasser | Emadeddin | 03/08/2007 | Criminal conspiracy, Making false statements | Found guilty | Criminal conspiracy, Making false statements | Massachusetts | ||
| Nabil | Nabi | 08/31/2006 | Criminal conspiracy, Immigration violations, Making false statements, Obstruction of justice | Pleaded guilty | Criminal conspiracy, Immigration violations, Making false statements, Obstruction of justice | Maryland | ||
| Naeem | Nadia | 08/31/2006 | Criminal conspiracy, Making false statements, Obstruction of justice | Found guilty | Criminal conspiracy, Making false statements, Obstruction of justice | Maryland | ||
| Nour | Abdulhakeem | 11/09/2005 | Immigration violations, Making false statements, Obtaining sensitive defense information | Pleaded guilty | Immigration violations, Making false statements, Obtaining sensitive defense information | New York | Iraqi insurgency | |
| Omar | Ahmed Ali | 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 | ||
| Omian | Monasser | 04/12/2005 | Criminal conspiracy, Fraud/financial crimes, Immigration violations, Making false statements | Pleaded guilty | Criminal conspiracy, Fraud/financial crimes | Michigan | ||
| Omian | Sadik | 04/06/2005 | Criminal conspiracy, Fraud/financial crimes, Immigration violations, Making false statements | Pleaded guilty | Criminal conspiracy, Fraud/financial crimes, Making false statements | Michigan | ||
| Ouazzani | Khalid | 02/03/2010 | Informant | Fraud/financial crimes, Making false statements, Material support for terrorists, RICO/racketeering, Stolen goods/counterfeits | Pleaded guilty | Fraud/financial crimes, Material support for terrorists, RICO/racketeering | Missouri | Al Qaeda |
| Oulai | Jean Tony | 02/20/2002 | Making false statements | Found guilty | Making false statements | Florida | ||
| Pervez | Mohammad | 02/13/2002 | Making false statements | Pleaded guilty | Making false statements | New York | ||
| Qayyum | Abdul | 03/26/2003 | Criminal conspiracy, Immigration violations, Making false statements | Pleaded guilty | Making false statements | Colorado | Al Qaeda | |
| Qureshi | Mohammad Salman Farooq | 10/13/2004 | Making false statements | Pleaded guilty | Making false statements | Louisiana | Al Qaeda | |
| Refai | Mohammed Ibrahim | 02/20/2002 | Immigration violations, Making false statements | Pleaded guilty | Immigration violations | Ohio |