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
Ranjha Imdad Ullah 05/23/2007 Agent Provocateur, Informant, Sting Contraband tobacco, Fraud/financial crimes, RICO/racketeering, Terrorist fundraising Pleaded guilty Fraud/financial crimes Maryland
Ranjha Saifullah Anjum 05/23/2007 Informant, Sting Contraband tobacco, Fraud/financial crimes, Material support for terrorists, RICO/racketeering, Terrorist fundraising Pleaded guilty RICO/racketeering, Terrorist fundraising Maryland Al Qaeda
Royer Jeffrey 05/22/2002 Informant, Sting Criminal conspiracy, Fraud/financial crimes, Obstruction of justice, RICO/racketeering Found guilty Criminal conspiracy, Fraud/financial crimes, Obstruction of justice, RICO/racketeering New York
Rusli Reinhard 10/03/2006 Informant, Sting Arms control violations, Criminal conspiracy, RICO/racketeering Pleaded guilty Arms control violations, RICO/racketeering Maryland Tamil Tigers
Salah Muhammad Hamid 10/09/2003 Informant Material support for terrorists, Obstruction of justice, RICO/racketeering Found guilty Obstruction of justice Illinois Hamas
Salamanca Victor Daniel 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)
Samana Hammad Raiz 08/31/2005 Conspiracy to murder, Firearms violations, RICO/racketeering, Sedititious conspiracy Pleaded guilty Sedititious conspiracy California Jam'iyyat Ul-Islam Is-Saheeh
Sandhu Parvez Mehmood 05/23/2007 Informant, Sting Contraband tobacco, Fraud/financial crimes, RICO/racketeering, Terrorist fundraising Pleaded guilty RICO/racketeering Maryland Al Qaeda
Soedirdja Helmi 10/03/2006 Informant, Sting Arms control violations, Criminal conspiracy, RICO/racketeering Pleaded guilty Arms control violations, RICO/racketeering Maryland Tamil Tigers
Subandi Haji 09/19/2006 Informant, Sting Arms control violations, Criminal conspiracy, Firearms violations, Material support for terrorists, RICO/racketeering Found guilty Arms control violations, Material support for terrorists, RICO/racketeering Maryland Tamil Tigers
Ulloa Melo Jose Tito Libio 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)
Varatharasa Thirunavukarasu 10/03/2006 Informant, Sting Arms control violations, Criminal conspiracy, Firearms violations, Material support for terrorists, RICO/racketeering Found guilty Arms control violations, Material support for terrorists Maryland Tamil Tigers
Washington Levar 08/31/2005 Conspiracy to murder, Firearms violations, RICO/racketeering, Sedititious conspiracy Pleaded guilty Firearms violations, Sedititious conspiracy California Jam'iyyat Ul-Islam Is-Saheeh
Wingate Lynn 05/22/2002 Informant, Sting Criminal conspiracy, Obstruction of justice, RICO/racketeering Pleaded guilty Obstruction of justice New York
Wotulo Erick 09/19/2006 Informant, Sting Criminal conspiracy, Firearms violations, Material support for terrorists, RICO/racketeering Pleaded guilty Material support for terrorists, RICO/racketeering Maryland Tamil Tigers