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
Alubeidy Ali 10/04/2001 Immigration violations Pleaded guilty Immigration violations Pennsylvania
Alvarez-Duenas Jose Guillermo 11/15/2002 Immigration violations Pleaded guilty Immigration violations California Hezbollah
Alwan Sahim 10/21/2002 Agent Provocateur, Informant Material support for terrorists Pleaded guilty Material support for terrorists New York Al Qaeda
Arnaout Enaam M. 10/09/2002 Criminal conspiracy, Fraud/financial crimes, Material support for terrorists, RICO/racketeering Pleaded guilty RICO/racketeering Illinois Al Qaeda
Atta Ahmed Nawaz 12/21/2001 Immigration violations Pleaded guilty Immigration violations California
Awad Hadir 12/17/2001 Immigration violations Pleaded guilty Immigration violations Virginia
Awada Monir 01/14/2003 Fraud/financial crimes Pleaded guilty Fraud/financial crimes California
Awde Salim Nemir 02/05/2003 RICO/racketeering Pleaded guilty RICO/racketeering Michigan Hezbollah
Ayesh Hasan Ali 03/05/2004 Fraud/financial crimes, Immigration violations Pleaded guilty Fraud/financial crimes, Immigration violations Arkansas
Azmath Mohammed 01/14/2002 Immigration violations Pleaded guilty Immigration violations New York
Babar Mohammed Junaid 06/03/2004 Informant Funding terrorists, Material support for terrorists Pleaded guilty Funding terrorists, Material support for terrorists New York Al Qaeda
Badri Adel 11/14/2001 Fraud/financial crimes, RICO/racketeering, Stolen goods/counterfeits Pleaded guilty Fraud/financial crimes Missouri
Bakarbashat Omer 01/04/2002 Fraud/financial crimes, Immigration violations Pleaded guilty Fraud/financial crimes, Immigration violations California Al Qaeda
Basnan Osama Yousef 09/11/2002 Immigration violations Pleaded guilty Immigration violations California
Battle Jeffrey Leon 10/03/2002 Informant, Sting Firearms violations, Funding terrorists, Material support for terrorists, Sedititious conspiracy Pleaded guilty Sedititious conspiracy Oregon Al Qaeda
Bautista Martinez Jorge De Los Reyes 01/03/2006 Informant, Sting Criminal conspiracy, Immigration violations, Material support for terrorists, RICO/racketeering Pleaded guilty Criminal conspiracy, Immigration violations Florida Revolutionary Armed Forces of Colombia (FARC)
Benmoumen Elmeliani 11/10/2004 Criminal conspiracy Pleaded guilty Criminal conspiracy Pennsylvania
Berjaoui Issam Abdul-Hakim 01/29/2003 Criminal conspiracy, RICO/racketeering Pleaded guilty RICO/racketeering Michigan
Berro Lina 04/20/2005 Informant Making false statements Pleaded guilty Making false statements Michigan
Berro Noura 04/26/2004 Informant Criminal conspiracy, Fraud/financial crimes, RICO/racketeering Pleaded guilty Criminal conspiracy Michigan
Berro Sami Ahmad 04/26/2004 Informant Criminal conspiracy, Fraud/financial crimes, Making false statements Pleaded guilty Criminal conspiracy Michigan
Berro Sadek 04/26/2004 Informant Criminal conspiracy, Fraud/financial crimes, RICO/racketeering Pleaded guilty RICO/racketeering Michigan
Berro Zeinab 04/26/2004 Informant Criminal conspiracy, Fraud/financial crimes, RICO/racketeering Pleaded guilty Criminal conspiracy Michigan
Berro Almire Ali-Sadek 04/20/2005 Informant Fraud/financial crimes Pleaded guilty Fraud/financial crimes Michigan
Berro Houda Mohamad 04/20/2005 Informant Criminal conspiracy, Fraud/financial crimes, RICO/racketeering Pleaded guilty Fraud/financial crimes Michigan