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
Mohamed Alaa Allia Ahmed 11/24/2009 Informant, Sting Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy, Material support for terrorists, Stolen goods/counterfeits Pennsylvania Hezbollah
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)
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)
Murshed Ahmed 12/06/2001 Immigration violations Pleaded guilty Immigration violations New York Al Qaeda
Nabil Nabi 08/31/2006 Criminal conspiracy, Immigration violations, Making false statements, Obstruction of justice Pleaded guilty Criminal conspiracy, Immigration violations, Making false statements, Obstruction of justice Maryland
Nasser Saleh Alli 07/18/2005 Criminal conspiracy, Drug violations, Fraud/financial crimes, Immigration violations Pleaded guilty Immigration violations Michigan
Nguyen Vinh Tan 12/20/2006 Immigration violations Pleaded guilty Immigration violations California Free Government of Vietnam
Nour Abdulhakeem 11/09/2005 Immigration violations, Making false statements, Obtaining sensitive defense information Pleaded guilty Immigration violations, Making false statements, Obtaining sensitive defense information New York Iraqi insurgency
Omar Ahmed Ali 07/20/2010 Conspiracy to murder, kidnap, or maim overseas, Criminal solicitation, Firearms violations, Immigration violations, Making false statements, Material support for terrorists Case pending Minnesota al-Shabaab
Omian Monasser 04/12/2005 Criminal conspiracy, Fraud/financial crimes, Immigration violations, Making false statements Pleaded guilty Criminal conspiracy, Fraud/financial crimes Michigan
Omian Sadik 04/06/2005 Criminal conspiracy, Fraud/financial crimes, Immigration violations, Making false statements Pleaded guilty Criminal conspiracy, Fraud/financial crimes, Making false statements Michigan
Paracha Uzair 08/08/2003 Funding terrorists, Immigration violations, Material support for terrorists Found guilty Funding terrorists, Immigration violations, Material support for terrorists New York 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)
Qayyum Abdul 03/26/2003 Criminal conspiracy, Immigration violations, Making false statements Pleaded guilty Making false statements Colorado Al Qaeda
Rahal Nemr Ali 05/19/2005 Criminal conspiracy, Fraud/financial crimes, Immigration violations Pleaded guilty Fraud/financial crimes Michigan Hezbollah
Rahmani Kamal 10/18/2001 Immigration violations Pleaded guilty Immigration violations Indiana
Raza Atif 09/27/2001 Immigration violations Pleaded guilty Immigration violations Alabama
Refai Mohammed Ibrahim 02/20/2002 Immigration violations, Making false statements Pleaded guilty Immigration violations Ohio
Rizvi Armoghan 12/19/2001 Immigration violations Pleaded guilty Immigration violations Colorado
Rizvi Arsalan Absar 11/28/2001 Firearms violations, Immigration violations Pleaded guilty Firearms violations Colorado
Rouissi Zuhaier Ben Mohammed 10/23/2001 Immigration violations Pleaded guilty Immigration violations Ohio
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)
Salat Mustafa Ali 07/20/2010 Conspiracy to murder, kidnap, or maim overseas, Criminal solicitation, Firearms violations, Immigration violations, Making false statements, Material support for terrorists Case pending Minnesota al-Shabaab
Sarama Nabil 12/12/2001 Immigration violations, Making false statements Pleaded guilty Immigration violations California
Sarwer Suhail 12/04/2001 Immigration violations Pleaded guilty Immigration violations New York Khalistan Commando Force (KCF)