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
Berro Abdul Halim 04/26/2004 Informant Criminal conspiracy, Fraud/financial crimes, RICO/racketeering Pleaded guilty Criminal conspiracy Michigan
Berro Abdulamir 04/26/2004 Informant Criminal conspiracy, Fraud/financial crimes, Making false statements, RICO/racketeering Pleaded guilty RICO/racketeering Michigan
Berro Abdul Karim Akram 07/31/2006 Informant Making false statements Pleaded guilty Making false statements Michigan
Berro Akram Abdul Karim 07/25/2006 Informant Criminal conspiracy, Fraud/financial crimes, RICO/racketeering Pleaded guilty Criminal conspiracy, Fraud/financial crimes, RICO/racketeering Michigan
Berro Jamal Saadallah 07/25/2006 Informant Criminal conspiracy, Fraud/financial crimes, Making false statements, RICO/racketeering Pleaded guilty Criminal conspiracy, Fraud/financial crimes, RICO/racketeering Michigan
Berro Hussein A. 04/26/2004 Criminal conspiracy, Fraud/financial crimes Pleaded guilty Fraud/financial crimes Michigan
Bilal Ahmed Ibrahim 10/03/2002 Informant, Sting Firearms violations, Funding terrorists, Material support for terrorists, Sedititious conspiracy Pleaded guilty Firearms violations, Funding terrorists Oregon Al Qaeda
Bilal Muhammad Ibrahim 10/03/2002 Informant, Sting Funding terrorists, Material support for terrorists, Sedititious conspiracy Pleaded guilty Firearms violations, Funding terrorists Oregon Al Qaeda
Bin Osman Haniffa 09/19/2006 Informant, Sting Arms control violations, Criminal conspiracy, Firearms violations, Material support for terrorists, RICO/racketeering Pleaded guilty Material support for terrorists, RICO/racketeering Maryland Tamil Tigers
Boughader-Mucharrafille Salim 11/15/2002 Immigration violations Pleaded guilty Immigration violations California Hezbollah
Bowman Brandy Jo 02/03/2003 RICO/racketeering Pleaded guilty RICO/racketeering Michigan Hezbollah
Boyd Daniel Patrick 11/24/2010 Informant, Sting Conspiracy to murder, Conspiracy to murder, kidnap, or maim overseas, Firearms violations, Making false statements, Material support for terrorists Pleaded guilty Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists North Carolina
Boyd Zakariya 11/24/2010 Informant, Sting Conspiracy to murder, Conspiracy to murder, kidnap, or maim overseas, Firearms violations, Making false statements, Material support for terrorists Pleaded guilty Material support for terrorists North Carolina
Brent Mahmud Faruq 11/07/2005 Informant, Sting Material support for terrorists Pleaded guilty Material support for terrorists New York Lashkar-e-Taiba
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
Carpenter Cedric 02/18/2005 Informant, Sting Criminal conspiracy, Drug violations, Firearms violations, Material support for terrorists Pleaded guilty Firearms violations, Material support for terrorists Mississippi Abu Sayyaf
Chesser Zachary 07/02/2010 Explosives, Material support for terrorists Pleaded guilty Criminal solicitation, Extortion, Material support for terrorists Virginia al-Shabaab
Chughtai Mazhar Iqbal 05/23/2007 Informant, Sting Contraband tobacco, Fraud/financial crimes, RICO/racketeering, Terrorist fundraising Pleaded guilty RICO/racketeering Maryland
Cleveland Derrick 05/22/2002 Sting Criminal conspiracy, RICO/racketeering Pleaded guilty RICO/racketeering New York
Conde Rubio Nancy 09/25/2007 Informant Material support for terrorists Pleaded guilty Material support for terrorists District of Columbia Revolutionary Armed Forces of Colombia (FARC)
Daher Mohamad Abdulamir 01/23/2003 Immigration violations, RICO/racketeering Pleaded guilty RICO/racketeering Michigan Hezbollah
Daher Ali Abdulamir 01/23/2003 Contraband tobacco, RICO/racketeering Pleaded guilty Contraband tobacco, RICO/racketeering Michigan
Damra Fawaz 12/16/2003 Immigration violations Pleaded guilty Immigration violations Ohio
Dawe Nadim 02/04/2002 Immigration violations Pleaded guilty Making false statements New York