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 |
|---|---|---|---|---|---|---|---|---|
| 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 |