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