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
Jamal Samih Fadl 03/13/2003 Informant Criminal conspiracy, Fraud/financial crimes, Immigration violations, Making false statements, RICO/racketeering, Stolen goods/counterfeits Found guilty Criminal conspiracy, Fraud/financial crimes, Immigration violations, Making false statements, RICO/racketeering, Stolen goods/counterfeits Arizona
Jubara Hosam Yousef 03/19/2003 Informant Immigration violations Pleaded guilty Immigration violations Florida Palestinian Islamic Jihad
Khafagi Bassam Kamel 02/13/2003 Fraud/financial crimes, Immigration violations Pleaded guilty Fraud/financial crimes, Immigration violations Michigan Al Qaeda
Khan Imran 03/26/2003 Informant Criminal conspiracy, Immigration violations Pleaded guilty Immigration violations Colorado
Khatib Yaser 01/03/2003 Fraud/financial crimes, Immigration violations Pleaded guilty Fraud/financial crimes, Immigration violations South Carolina
Kilfat Mustafa 12/11/2001 Immigration violations Pleaded guilty Immigration violations New Jersey
Kopke Roxanne 11/15/2001 Immigration violations Pleaded guilty Immigration violations Virginia
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
Lopez-Flores Victor 11/19/2001 Immigration violations Found guilty Immigration violations Virginia Al Qaeda
Maatouk Ali 02/10/2005 Criminal conspiracy, Immigration violations Pleaded guilty Immigration violations Florida Hezbollah
Maddy Mohammed 11/16/2001 Immigration violations Pleaded guilty Immigration violations New York
Mahmood Ansar 10/16/2001 Informant Immigration violations Pleaded guilty Immigration violations New York
Mahmoud Amna 10/01/2003 Immigration violations Pleaded guilty Immigration violations New York
Martinez-Flores Luis 10/25/2001 Immigration violations Pleaded guilty Immigration violations Virginia
Masfaka Mohamad Mustapha Ali 01/22/2010 Immigration violations, Making false statements Pleaded guilty Immigration violations Michigan Hamas
Mohamed Omar Abdi 12/19/2003 Immigration violations Found guilty Immigration violations California
Murshed Ahmed 12/06/2001 Immigration violations Pleaded guilty Immigration violations New York Al Qaeda
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
Nasser Saleh Alli 07/18/2005 Criminal conspiracy, Drug violations, Fraud/financial crimes, Immigration violations Pleaded guilty Immigration violations Michigan
Nguyen Vinh Tan 12/20/2006 Immigration violations Pleaded guilty Immigration violations California Free Government of Vietnam
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
Paracha Uzair 08/08/2003 Funding terrorists, Immigration violations, Material support for terrorists Found guilty Funding terrorists, Immigration violations, Material support for terrorists New York Al Qaeda
Rahmani Kamal 10/18/2001 Immigration violations Pleaded guilty Immigration violations Indiana
Raza Atif 09/27/2001 Immigration violations Pleaded guilty Immigration violations Alabama
Refai Mohammed Ibrahim 02/20/2002 Immigration violations, Making false statements Pleaded guilty Immigration violations Ohio