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
Mohamed Ahmed Abdellatif Sherif 08/30/2007 Explosives, Firearms violations, Material support for terrorists Pleaded guilty Material support for terrorists Florida
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
Mohamed Omer Abdi 11/17/2009 Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists Pleaded guilty Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists Minnesota al-Shabaab
Moheisen Jalal Saadat 01/03/2006 Informant, Sting Criminal conspiracy, Immigration violations, Material support for terrorists Pleaded guilty Material support for terrorists Florida Revolutionary Armed Forces of Colombia (FARC)
Mora Adriana Gladys 09/04/2003 Informant, Sting Drug violations, Material support for terrorists Found guilty Drug violations, Material support for terrorists Texas United Self-Defense Forces of Colombia (AUC)
Morales Luis Alfredo Daza 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)
Mosed Shafal 10/21/2002 Agent Provocateur, Informant Material support for terrorists Pleaded guilty Material support for terrorists New York Al Qaeda
Nur Abdel Hameed 06/28/2007 Informant, Sting Air safety violations, Bombings, Explosives, Terrorist attacks on mass transport Pleaded guilty Material support for terrorists New York
Odeh Abdulrahman 07/26/2004 Informant Material support for terrorists, RICO/racketeering Found guilty Material support for terrorists, RICO/racketeering Texas Hamas
Ouazzani Khalid 02/03/2010 Informant Fraud/financial crimes, Making false statements, Material support for terrorists, RICO/racketeering, Stolen goods/counterfeits Pleaded guilty Fraud/financial crimes, Material support for terrorists, RICO/racketeering Missouri Al Qaeda
Padilla Jose 11/17/2005 Informant Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Material support for terrorists Found guilty Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Material support for terrorists Florida Al Qaeda
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
Patpanathan Vijayashanthar 09/14/2006 Informant, Sting Material support for terrorists Pleaded guilty Material support for terrorists New York Tamil Tigers
Paulin-Ramirez Jamie 03/04/2010 Informant Material support for terrorists Pleaded guilty Material support for terrorists Pennsylvania Al Qaeda
Phanor Stanley Grant 06/22/2006 Agent Provocateur, Informant, Sting Explosives, Material support for terrorists, Sedititious conspiracy Found guilty Material support for terrorists Florida Al Qaeda
Ponton Caro Carmen Maria 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)
Pratheepan Thavaraja 09/14/2006 Informant, Sting Criminal conspiracy, Funding terrorists, Material support for terrorists Pleaded guilty Criminal conspiracy, Material support for terrorists New York Tamil Tigers
Puerta Edgar Fernando Blanco 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)
Ranson Lamont 02/18/2005 Informant, Sting Criminal conspiracy, Drug violations, Material support for terrorists Pleaded guilty Material support for terrorists Mississippi Abu Sayyaf
Reynolds Michael Curtis 10/03/2006 Agent Provocateur, Informant, Sting Criminal solicitation, Explosives, Firearms violations, Material support for terrorists Found guilty Criminal solicitation, Explosives, Firearms violations, Material support for terrorists Pennsylvania Al Qaeda
Rodriguez-Acevedo Hector 05/20/2005 Drug violations, Firearms violations, Terrorist conspiracy Pleaded guilty Material support for terrorists Florida United Self-Defense Forces of Colombia (AUC)
Romero-Panchano Carlos 05/21/2003 Informant, Sting Material support for terrorists Found guilty Material support for terrorists Texas United Self-Defense Forces of Colombia (AUC)
Ruiz Elkin Alberto Arroyave 12/04/2002 Informant, Sting Drug violations, Material support for terrorists Pleaded guilty Material support for terrorists Texas United Self-Defense Forces of Colombia (AUC)
Sabaratnam Sahilal 09/14/2006 Informant, Sting Material support for terrorists, Obtaining missiles to destroy airplanes Pleaded guilty Material support for terrorists, Obtaining missiles to destroy airplanes New York Tamil Tigers
Sabir Rafiq Abdus 06/27/2005 Agent Provocateur, Informant, Sting Material support for terrorists Found guilty Material support for terrorists New York Al Qaeda