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
Jubara Hosam Yousef 03/19/2003 Informant Immigration violations Pleaded guilty Immigration violations Florida Palestinian Islamic Jihad
Kamran Irfan 03/26/2003 Criminal conspiracy, Immigration violations, Making false statements Pleaded guilty Accessory after the fact Colorado Al Qaeda
Kane Maodo 11/24/2009 Informant, Sting Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy, Stolen goods/counterfeits Pennsylvania Hezbollah
Karaki Hasan Antar 11/24/2009 Informant, Sting Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits Case pending Pennsylvania Hezbollah
Kassem Moustafa Habib 11/24/2009 Informant, Sting Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy, Stolen goods/counterfeits Pennsylvania Hezbollah
Katz Michael 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
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
Kishk Wael 10/04/2001 Air safety violations, Immigration violations, Making false statements Found guilty Making false statements New York
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
Londono Bernardo Valdes 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)
Lopez Julio Cesar 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)
Lopez-Flores Victor 11/19/2001 Immigration violations Found guilty Immigration violations Virginia Al Qaeda
Maatouk Fadl Mohammed 11/10/2004 Criminal conspiracy, Drug violations, Immigration violations, Making false statements, RICO/racketeering Pleaded guilty Criminal conspiracy Florida Hezbollah
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
Maruf Zakaria 07/20/2010 Conspiracy to murder, kidnap, or maim overseas, Criminal solicitation, Firearms violations, Immigration violations, Making false statements, Material support for terrorists Case pending Minnesota al-Shabaab
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