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
Hawash Maher Mofeid 05/02/2003 Informant, Sting Firearms violations, Funding terrorists, Material support for terrorists, Sedititious conspiracy Pleaded guilty Funding terrorists Oregon Al Qaeda
Hayat Umer 06/16/2005 Informant, Sting Making false statements Pleaded guilty Making false statements California 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
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
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
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
Ibrahim Kareem 06/28/2007 Informant, Sting Air safety violations, Bombings, Explosives, Terrorist attacks on mass transport Found guilty Air safety violations, Bombings, Explosives, Terrorist attacks on mass transport New York
Iqbal Javed 11/15/2006 Informant, Sting Criminal conspiracy, Funding terrorists, Material support for terrorists Pleaded guilty Material support for terrorists New York Hezbollah
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)
Kadir Abdul 06/28/2007 Informant, Sting Air safety violations, Bombings, Explosives, Terrorist attacks on mass transport Found guilty Air safety violations, Bombings, Explosives, Terrorist attacks on mass transport New York
Kandasamy Karunakaran 05/21/2007 Sting Criminal conspiracy, Material support for terrorists Pleaded guilty Criminal conspiracy, Material support for terrorists New York Tamil Tigers
Kane Maodo 11/24/2009 Informant, Sting Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy, Stolen goods/counterfeits Pennsylvania Hezbollah
Karaki Hasan Antar 11/24/2009 Informant, Sting Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits Case pending Pennsylvania Hezbollah
Kassem Moustafa Habib 11/24/2009 Informant, Sting Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy, Stolen goods/counterfeits Pennsylvania Hezbollah
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
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
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
Lewis October Martinique 10/03/2002 Informant, Sting Funding terrorists, Material support for terrorists, RICO/racketeering, Sedititious conspiracy Pleaded guilty RICO/racketeering Oregon 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)
Malike Sayed Abdul 06/03/2003 Agent Provocateur, Informant, Sting Drug violations, Making false statements Pleaded guilty Making false statements New York
Martinez Antonio 12/08/2010 Agent Provocateur, Informant, Sting Murder/attempted murder of US officials, Weapons of mass destruction Case pending Murder/attempted murder of US officials, Weapons of mass destruction Maryland
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
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