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
Mohamud Mohamed Osman 11/26/2010 Agent Provocateur, Informant, Sting Weapons of mass destruction Case pending Oregon
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)
Mujahidh Walli 06/23/2011 Informant, Sting Conspiracy to murder, Firearms violations, Murder/attempted murder of US officials, Weapons of mass destruction Case pending Washington
Nasr Walid 03/22/2011 Informant, Sting Drug violations, Funding terrorists, Material support for terrorists Case pending New York Taliban
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
Patpanathan Vijayashanthar 09/14/2006 Informant, Sting Material support for terrorists Pleaded guilty Material support for terrorists New York Tamil Tigers
Payen Laguerre 06/02/2009 Agent Provocateur, Informant, Sting Obtaining missiles to destroy airplanes, Weapons of mass destruction Found guilty Obtaining missiles to destroy airplanes, Weapons of mass destruction New York
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
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)
Raja Manthena 09/10/2004 Informant, Sting RICO/racketeering Pleaded guilty RICO/racketeering New Jersey
Ranjha Imdad Ullah 05/23/2007 Agent Provocateur, Informant, Sting Contraband tobacco, Fraud/financial crimes, RICO/racketeering, Terrorist fundraising Pleaded guilty Fraud/financial crimes Maryland
Ranjha Saifullah Anjum 05/23/2007 Informant, Sting Contraband tobacco, Fraud/financial crimes, Material support for terrorists, RICO/racketeering, Terrorist fundraising Pleaded guilty RICO/racketeering, Terrorist fundraising Maryland Al Qaeda
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
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)
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
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)
Rusli Reinhard 10/03/2006 Informant, Sting Arms control violations, Criminal conspiracy, RICO/racketeering Pleaded guilty Arms control violations, RICO/racketeering Maryland Tamil Tigers
Saade Maroune 03/22/2011 Sting Drug violations, Funding terrorists, Material support for terrorists, Obtaining missiles to destroy airplanes Case pending New York Taliban
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