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 Datesort icon Investigation Type(s) Charges Outcome Convictions State Alleged Affiliation
Elashyi Ihsan 02/07/2002 Fraud/financial crimes, Funding terrorists, Immigration violations, RICO/racketeering Pleaded guilty Fraud/financial crimes, Funding terrorists, Immigration violations, RICO/racketeering Texas Hamas
Pervez Mohammad 02/13/2002 Making false statements Pleaded guilty Making false statements New York
Elashi Basman 02/20/2002 Criminal conspiracy, Making false statements, RICO/racketeering Found guilty Criminal conspiracy, Making false statements, RICO/racketeering Texas Hamas
Elashi Bayan 02/20/2002 Criminal conspiracy, Making false statements, RICO/racketeering Found guilty Criminal conspiracy, Making false statements, RICO/racketeering Texas Hamas
Elashi Ghassan 02/20/2002 Criminal conspiracy, Making false statements, RICO/racketeering Found guilty Criminal conspiracy, Making false statements, RICO/racketeering Texas Hamas
Elashi Hazim 02/20/2002 Criminal conspiracy, Making false statements, RICO/racketeering Found guilty Criminal conspiracy, Making false statements, RICO/racketeering Texas
Oulai Jean Tony 02/20/2002 Making false statements Found guilty Making false statements Florida
Refai Mohammed Ibrahim 02/20/2002 Immigration violations, Making false statements Pleaded guilty Immigration violations Ohio
Budiman Agus 02/21/2002 Immigration violations Pleaded guilty Immigration violations Virginia Al Qaeda
Butt Moeen Islam 03/06/2002 Informant Immigration violations Pleaded guilty Immigration violations Pennsylvania
al-Rababah Eyad 03/06/2002 Immigration violations Found guilty Immigration violations Virginia Al Qaeda
Abdi Abdillah 04/03/2002 Criminal conspiracy, Fraud/financial crimes Pleaded guilty Criminal conspiracy, Fraud/financial crimes Virginia Al Qaeda
Sattar Ahmed Abdel 04/09/2002 Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Criminal solicitation, Making false statements, Material support for terrorists Found guilty Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Criminal solicitation, Making false statements, Material support for terrorists New York Al Gamaa al-Islamiyya
Stewart Lynne 04/09/2002 Criminal conspiracy, Criminal solicitation, Making false statements, Material support for terrorists Found guilty Criminal conspiracy, Criminal solicitation, Making false statements, Material support for terrorists New York Al Gamaa al-Islamiyya
Yousry Mohammed 04/09/2002 Criminal conspiracy, Criminal solicitation, Making false statements, Material support for terrorists Found guilty Criminal conspiracy, Criminal solicitation, Making false statements, Material support for terrorists New York Al Gamaa al-Islamiyya
Butt Ashar Iqbal 05/20/2002 Informant, Sting Immigration violations Found guilty Immigration violations Pennsylvania
Peters Troy M. 05/22/2002 Informant, Sting Criminal conspiracy, Fraud/financial crimes, Obstruction of justice, RICO/racketeering Pleaded guilty Fraud/financial crimes, RICO/racketeering New York
Wingate Lynn 05/22/2002 Informant, Sting Criminal conspiracy, Obstruction of justice, RICO/racketeering Pleaded guilty Obstruction of justice New York
Elgindy Amr I. 05/22/2002 Informant, Sting Criminal conspiracy, Fraud/financial crimes, Making false statements, Obstruction of justice, RICO/racketeering Found guilty Criminal conspiracy, Fraud/financial crimes, Making false statements, RICO/racketeering New York
Royer Jeffrey 05/22/2002 Informant, Sting Criminal conspiracy, Fraud/financial crimes, Obstruction of justice, RICO/racketeering Found guilty Criminal conspiracy, Fraud/financial crimes, Obstruction of justice, RICO/racketeering New York
Cleveland Derrick 05/22/2002 Sting Criminal conspiracy, RICO/racketeering Pleaded guilty RICO/racketeering New York
Trabelsi Kamel Mohamed 06/05/2002 Fraud/financial crimes, Immigration violations Pleaded guilty Immigration violations California
Tebbakh Karim 06/27/2002 Stolen goods/counterfeits Pleaded guilty Stolen goods/counterfeits New York
Shishani Omar 07/21/2002 Informant Criminal conspiracy, Smuggling, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy, Smuggling Michigan Al Qaeda
al-Attas Hussein 07/25/2002 Making false statements Pleaded guilty Making false statements New York Al Qaeda