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
Hossain Mohammed 08/06/2004 Agent Provocateur, Informant, Sting Material support for terrorists, RICO/racketeering Found guilty Material support for terrorists, RICO/racketeering New York Ansar al-Islam
Hussain Choudhry 12/04/2001 Informant Immigration violations, RICO/racketeering Pleaded guilty Immigration violations New York Khalistan Commando Force (KCF)
Hussain Arshad 10/31/2001 Informant Immigration violations Pleaded guilty Immigration violations New York
Ibrahim Kareem 06/28/2007 Informant, Sting Air safety violations, Bombings, Explosives, Terrorist attacks on mass transport Found guilty Air safety violations, Bombings, Explosives, Terrorist attacks on mass transport New York
Imam Ferid 07/07/2010 Informant Conspiracy to murder, kidnap, or maim overseas, Firearms violations, Material support for terrorists, Receiving terrorist training, Terrorist conspiracy, Weapons of mass destruction Case pending New York Al Qaeda
Iqbal Javed 11/15/2006 Informant, Sting Criminal conspiracy, Funding terrorists, Material support for terrorists Pleaded guilty Material support for terrorists New York Hezbollah
Iqbal Jamshed 09/19/2001 Informant Immigration violations Pleaded guilty Immigration violations New York
Iqbal Jawaid 09/19/2001 Informant Immigration violations Pleaded guilty Immigration violations New York
Jamal Samih Fadl 03/13/2003 Informant Criminal conspiracy, Fraud/financial crimes, Immigration violations, Making false statements, RICO/racketeering, Stolen goods/counterfeits Found guilty Criminal conspiracy, Fraud/financial crimes, Immigration violations, Making false statements, RICO/racketeering, Stolen goods/counterfeits Arizona
Jensen Uwe 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)
Jubara Hosam Yousef 03/19/2003 Informant Immigration violations Pleaded guilty Immigration violations Florida Palestinian Islamic Jihad
Kadir Abdul 06/28/2007 Informant, Sting Air safety violations, Bombings, Explosives, Terrorist attacks on mass transport Found guilty Air safety violations, Bombings, Explosives, Terrorist attacks on mass transport New York
Kane Maodo 11/24/2009 Informant, Sting Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy, Stolen goods/counterfeits Pennsylvania Hezbollah
Karaki Hasan Antar 11/24/2009 Informant, Sting Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits Case pending Pennsylvania Hezbollah
Kassem Moustafa Habib 11/24/2009 Informant, Sting Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy, Stolen goods/counterfeits Pennsylvania Hezbollah
Kassir Oussama Abdullah 02/06/2006 Informant Chemical weapons, Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Explosives, Material support for terrorists Found guilty Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Explosives, Material support for terrorists New York Al Qaeda
Katz Michael 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
Khalil Naji Antoine Abi 06/16/2004 Informant, Sting Criminal conspiracy, Funding terrorists, Material support for terrorists Pleaded guilty Criminal conspiracy, Funding terrorists, Material support for terrorists New York Hezbollah
Khan Imran 03/26/2003 Informant Criminal conspiracy, Immigration violations Pleaded guilty Immigration violations Colorado
Khan Masoud Ahmad 06/25/2003 Informant Criminal conspiracy, Firearms violations, Funding terrorists, Material support for terrorists, Plotting expedition against friendly nation, Sedititious conspiracy Found guilty Criminal conspiracy, Firearms violations, Funding terrorists, Material support for terrorists, Sedititious conspiracy Virginia Lashkar-e-Taiba
Khan Raza Nasir 10/09/2001 Informant Firearms violations Pleaded guilty Firearms violations Delaware
Lakhani Hemant 12/18/2003 Agent Provocateur, Informant, Sting Arms control violations, Material support for terrorists, RICO/racketeering, Smuggling Found guilty Arms control violations, Material support for terrorists, RICO/racketeering, Smuggling New Jersey
LaRose Colleen 03/04/2010 Informant Conspiracy to murder, kidnap, or maim overseas, Immigration violations, Making false statements, Material support for terrorists Pleaded guilty Conspiracy to murder, kidnap, or maim overseas, Immigration violations, Making false statements, Material support for terrorists Pennsylvania Al Qaeda
Lewis October Martinique 10/03/2002 Informant, Sting Funding terrorists, Material support for terrorists, RICO/racketeering, Sedititious conspiracy Pleaded guilty RICO/racketeering Oregon Al Qaeda
Londono Bernardo Valdes 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)