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
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