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 |
|---|---|---|---|---|---|---|---|---|
| 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 |