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 |
|---|---|---|---|---|---|---|---|---|
| Sadequee | Ehsanul Islam | 07/19/2006 | Informant | Material support for terrorists | Found guilty | Material support for terrorists | Georgia | Lashkar-e-Taiba |
| Salamanca | Victor Daniel | 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) |
| Sarachandran | Sathajhan | 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 |
| Sattar | Ahmed Abdel | 04/09/2002 | Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Criminal solicitation, Making false statements, Material support for terrorists | Found guilty | Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Criminal solicitation, Making false statements, Material support for terrorists | New York | Al Gamaa al-Islamiyya | |
| Shah | Syed Mustajab | 10/30/2002 | Agent Provocateur, Informant, Sting | Drug violations, Funding terrorists, Material support for terrorists | Pleaded guilty | Drug violations, Material support for terrorists | California | Al Qaeda |
| Shah | Tarik | 06/27/2005 | Agent Provocateur, Informant, Sting | Material support for terrorists | Pleaded guilty | Material support for terrorists | New York | Al Qaeda |
| Shahzad | Faisal | 06/17/2010 | Explosives, Firearms violations, Terrorist conspiracy, Weapons of mass destruction | Pleaded guilty | Explosives, Firearms violations, Material support for terrorists | New York | Taliban | |
| Shorbagi | Mohamed | 08/28/2006 | Material support for terrorists | Pleaded guilty | Material support for terrorists | Georgia | Hamas | |
| Stewart | Lynne | 04/09/2002 | Criminal conspiracy, Criminal solicitation, Making false statements, Material support for terrorists | Found guilty | Criminal conspiracy, Criminal solicitation, Making false statements, Material support for terrorists | New York | Al Gamaa al-Islamiyya | |
| Subandi | Haji | 09/19/2006 | Informant, Sting | Arms control violations, Criminal conspiracy, Firearms violations, Material support for terrorists, RICO/racketeering | Found guilty | Arms control violations, Material support for terrorists, RICO/racketeering | Maryland | Tamil Tigers |
| Taher | Yasein | 10/21/2002 | Informant | Material support for terrorists | Pleaded guilty | Material support for terrorists | New York | Al Qaeda |
| Thanigasalam | Thiruthanikan | 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 |
| Ulloa Melo | Jose Tito Libio | 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) |
| Varatharasa | Thirunavukarasu | 10/03/2006 | Informant, Sting | Arms control violations, Criminal conspiracy, Firearms violations, Material support for terrorists, RICO/racketeering | Found guilty | Arms control violations, Material support for terrorists | Maryland | Tamil Tigers |
| Varela | Carlos Ali Romero | 12/04/2002 | Informant, Sting | Drug violations, Material support for terrorists | Found guilty | Drug violations, Material support for terrorists | Texas | United Self-Defense Forces of Colombia (AUC) |
| Vinas | Bryant Neal | 11/14/2008 | Conspiracy to kill Americans, Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists, Receiving terrorist training | Pleaded guilty | Conspiracy to kill Americans, Material support for terrorists, Receiving terrorist training | New York | Al Qaeda | |
| Vinayagamoorthy | Murugesu | 09/14/2006 | Informant, Sting | Criminal conspiracy, Funding terrorists, Material support for terrorists | Pleaded guilty | Material support for terrorists | New York | Tamil Tigers |
| Warsame | Mohammed | 01/20/2004 | Making false statements, Material support for terrorists | Pleaded guilty | Material support for terrorists | Minnesota | Al Qaeda | |
| Wotulo | Erick | 09/19/2006 | Informant, Sting | Criminal conspiracy, Firearms violations, Material support for terrorists, RICO/racketeering | Pleaded guilty | Material support for terrorists, RICO/racketeering | Maryland | Tamil Tigers |
| Yograrasa | Nadarasa | 09/14/2006 | Informant, Sting | Material support for terrorists | Pleaded guilty | Material support for terrorists | New York | Tamil Tigers |
| Yousry | Mohammed | 04/09/2002 | Criminal conspiracy, Criminal solicitation, Making false statements, Material support for terrorists | Found guilty | Criminal conspiracy, Criminal solicitation, Making false statements, Material support for terrorists | New York | Al Gamaa al-Islamiyya | |
| Zayed | Mohammed Mohsen Yahya | 01/04/2003 | Informant, Sting | Material support for terrorists | Pleaded guilty | Material support for terrorists | New York | Al Qaeda, Hamas |
| Zazi | Najibullah | 09/23/2009 | Informant | Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists, Weapons of mass destruction | Pleaded guilty | Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists, Weapons of mass destruction | New York | Al Qaeda |
