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 |
|---|---|---|---|---|---|---|---|---|
| Gamarra-Murillo | Carlos | 08/18/2004 | Informant, Sting | Arms control violations, Drug violations, Firearms violations, Material support for terrorists | Pleaded guilty | Arms control violations, Material support for terrorists | Florida | Revolutionary Armed Forces of Colombia (FARC) |
| Gamboa | Edizon Ramirez | 01/03/2006 | Informant, Sting | Criminal conspiracy, Immigration violations | Pleaded guilty | Immigration violations | Florida | Revolutionary Armed Forces of Colombia (FARC) |
| Goba | Yahya | 10/21/2002 | Agent Provocateur, Informant | Material support for terrorists | Pleaded guilty | Material support for terrorists | New York | Al Qaeda |
| Godoy | Luis Felipe Moreno | 05/29/2007 | Informant, Sting | Conspiracy to kill Americans, Conspiracy to murder, Material support for terrorists, Murder/attempted murder of US officials, Obtaining missiles to destroy airplanes, RICO/racketeering | Found guilty | Conspiracy to kill Americans, Conspiracy to murder, Material support for terrorists, Murder/attempted murder of US officials, Obtaining missiles to destroy airplanes, RICO/racketeering | New York | Revolutionary Armed Forces of Colombia (FARC) |
| Grecula | Ronald | 06/16/2005 | Informant, Sting | Terrorist conspiracy | Pleaded guilty | Material support for terrorists | Texas | Al Qaeda |
| Grinberg | Tomer | 06/16/2004 | Informant, Sting | Criminal conspiracy | Pleaded guilty | Criminal conspiracy | New York | Hezbollah |
| Hamdan | Moussa Ali | 11/24/2009 | Informant, Sting | Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits | Pleaded guilty | Stolen goods/counterfeits | Pennsylvania | Hezbollah |
| Hameed | Moinuddeen | 08/13/2003 | Agent Provocateur, Informant, Sting | Criminal conspiracy, Fraud/financial crimes | Pleaded guilty | Criminal conspiracy | New Jersey | |
| Hammadi | Mohanad Shareef | 05/26/2011 | Agent Provocateur, Informant, Sting | Explosives, Material support for terrorists, Obtaining missiles to destroy airplanes | Case pending | Kentucky | Al Qaeda | |
| Hammoud | Mohamad | 03/28/2001 | Informant, Sting | Contraband tobacco, Fraud/financial crimes, Immigration violations, Material support for terrorists, RICO/racketeering | Found guilty | Contraband tobacco, Fraud/financial crimes, Immigration violations, Material support for terrorists, RICO/racketeering | North Carolina | Hezbollah |
| Hammoud | Chawki | 03/28/2001 | Informant, Sting | Contraband tobacco, Criminal conspiracy, Fraud/financial crimes, Immigration violations, RICO/racketeering | Found guilty | Contraband tobacco, Criminal conspiracy, Immigration violations, RICO/racketeering | North Carolina | Hezbollah |
| Hansen | Robert | 07/15/2003 | Informant, Sting | Criminal conspiracy | Pleaded guilty | Criminal conspiracy | New York | |
| Harb | Said | 03/28/2001 | Informant, Sting | Bribery, Contraband tobacco, Criminal conspiracy, Fraud/financial crimes, Immigration violations, Material support for terrorists, RICO/racketeering, Stolen goods/counterfeits | Pleaded guilty | Criminal conspiracy, Material support for terrorists, RICO/racketeering | North Carolina | Hezbollah |
| Harb | Dib Hani | 11/24/2009 | Informant, Sting | Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits | Case pending | Pennsylvania | Hezbollah | |
| Hassan | Kamal Said | 02/11/2009 | Informant | Making false statements, Material support for terrorists | Pleaded guilty | Making false statements, Material support for terrorists | Minnesota | al-Shabaab |
| Hassan | Abdulghefur Abdul | 02/13/2003 | Informant | Criminal conspiracy, Fraud/financial crimes | Pleaded guilty | Fraud/financial crimes | New York | |
| Hassan | Mohammad Omar Aly | 11/24/2010 | Informant, Sting | Conspiracy to murder, Conspiracy to murder, kidnap, or maim overseas, Firearms violations, Making false statements, Material support for terrorists | Case pending | North Carolina | ||
| Hassoun | Adham Admin | 01/08/2004 | Informant | Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Drug violations, Firearms violations, Making false statements, Material support for terrorists, Obstruction of justice, Perjury | Found guilty | Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Material support for terrorists | Florida | Al Qaeda |
| Hassoun | Sami Samir | 10/14/2010 | Agent Provocateur, Informant, Sting | Explosives, Killing Americans abroad | Case pending | Illinois | ||
| Hawash | Maher Mofeid | 05/02/2003 | Informant, Sting | Firearms violations, Funding terrorists, Material support for terrorists, Sedititious conspiracy | Pleaded guilty | Funding terrorists | Oregon | Al Qaeda |
| Hayat | Umer | 06/16/2005 | Informant, Sting | Making false statements | Pleaded guilty | Making false statements | California | Al Qaeda |
| Hayat | Hamid | 06/16/2005 | Informant, Sting | Making false statements, Material support for terrorists | Found guilty | Making false statements, Material support for terrorists | California | Al Qaeda |
| Hazime | Latif Kamel | 11/24/2009 | Informant, Sting | Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits | Case pending | Pennsylvania | Hezbollah | |
| Headley | David Coleman | 10/11/2009 | Informant | Bombings, Conspiracy to murder, kidnap, or maim overseas, Killing Americans abroad, Material support for terrorists | Pleaded guilty | Bombings, Conspiracy to murder, kidnap, or maim overseas, Killing Americans abroad, Material support for terrorists | Illinois | Lashkar-e-Taiba |
| Hodroj | Hassan | 11/24/2009 | Informant, Sting | Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits | Case pending | Pennsylvania | Hezbollah |