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 Datesort icon Investigation Type(s) Charges Outcome Convictions State Alleged Affiliation
Serrano-Valdez Patricia 11/15/2002 Immigration violations Pleaded guilty Immigration violations California Hezbollah
Alvarez-Duenas Jose Guillermo 11/15/2002 Immigration violations Pleaded guilty Immigration violations California Hezbollah
Puerta Edgar Fernando Blanco 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)
Ruiz Elkin Alberto Arroyave 12/04/2002 Informant, Sting Drug violations, Material support for terrorists Pleaded guilty Material support for terrorists Texas United Self-Defense Forces of Colombia (AUC)
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)
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)
Issa Mohamed Ahmed 12/04/2002 Immigration violations, Making false statements Pleaded guilty Immigration violations, Making false statements Michigan
Albanna Mohamed 12/17/2002 Fraud/financial crimes, Tax violations Pleaded guilty Fraud/financial crimes New York
Khatib Yaser 01/03/2003 Fraud/financial crimes, Immigration violations Pleaded guilty Fraud/financial crimes, Immigration violations South Carolina
al-Moayad Mohammed Ali Hassan 01/04/2003 Informant, Sting Material support for terrorists Pleaded guilty Material support for terrorists New York Al Qaeda, Hamas
Zayed Mohammed Mohsen Yahya 01/04/2003 Informant, Sting Material support for terrorists Pleaded guilty Material support for terrorists New York Al Qaeda, Hamas
Awada Monir 01/14/2003 Fraud/financial crimes Pleaded guilty Fraud/financial crimes California
Johnson John Earl 01/22/2003 Firearms violations Found guilty Firearms violations New York Ansar al-Islam
Sarsour Jamil Salem 01/22/2003 Fraud/financial crimes Pleaded guilty Fraud/financial crimes Wisconsin Hamas
Daher Mohamad Abdulamir 01/23/2003 Immigration violations, RICO/racketeering Pleaded guilty RICO/racketeering Michigan Hezbollah
Fawaz Issam Hassan 01/23/2003 Immigration violations, RICO/racketeering Pleaded guilty RICO/racketeering Michigan
Daher Ali Abdulamir 01/23/2003 Contraband tobacco, RICO/racketeering Pleaded guilty Contraband tobacco, RICO/racketeering Michigan
Makki Hassan Moussa 01/23/2003 Contraband tobacco, Material support for terrorists, RICO/racketeering, Stolen goods/counterfeits Pleaded guilty Material support for terrorists, RICO/racketeering Michigan
Ismail Nabil Mohamad 01/23/2003 RICO/racketeering Pleaded guilty RICO/racketeering Michigan Hezbollah
Gordon Carole 01/23/2003 RICO/racketeering Pleaded guilty RICO/racketeering Michigan Hezbollah
Hariri Mohamad Ahmad 01/23/2003 RICO/racketeering Pleaded guilty RICO/racketeering Michigan
Nasrallah Hassan 01/29/2003 Informant Fraud/financial crimes, Stolen goods/counterfeits Pleaded guilty Fraud/financial crimes Michigan
Berjaoui Issam Abdul-Hakim 01/29/2003 Criminal conspiracy, RICO/racketeering Pleaded guilty RICO/racketeering Michigan
Elfgeeh Aref 02/03/2003 Informant, Sting Criminal conspiracy, Fraud/financial crimes Found guilty Criminal conspiracy, Fraud/financial crimes New York Al Qaeda
Akhdar Ali Mohamad 02/03/2003 RICO/racketeering Pleaded guilty RICO/racketeering Michigan