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
Serrano-Valdez Patricia 11/15/2002 Immigration violations Pleaded guilty Immigration violations California Hezbollah
Shah Syed Gul Mohammad 01/14/2002 Immigration violations Found guilty Immigration violations New York
Shaikh Kamran 08/05/2004 Informant Immigration violations, Making false statements Pleaded guilty Immigration violations, Making false statements North Carolina
Siddiqui Imtiaz 10/30/2001 Immigration violations Pleaded guilty Immigration violations North Carolina
Sudani Hussain 10/03/2001 Immigration violations Pleaded guilty Immigration violations Pennsylvania
Tapasco Romero Jalal Saadat 01/03/2006 Informant, Sting Criminal conspiracy, Immigration violations Pleaded guilty Criminal conspiracy, Immigration violations Florida Revolutionary Armed Forces of Colombia (FARC)
Tauseef Hafiz 10/17/2001 Immigration violations Pleaded guilty Immigration violations New York
Trabelsi Kamel Mohamed 06/05/2002 Fraud/financial crimes, Immigration violations Pleaded guilty Immigration violations California
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)
Villalobos Herbert 05/23/2005 Immigration violations Pleaded guilty Immigration violations Virginia Al Qaeda
Wasil Jarallah 04/06/2005 Criminal conspiracy, Drug violations, Fraud/financial crimes, Immigration violations Pleaded guilty Criminal conspiracy, Drug violations, Fraud/financial crimes, Immigration violations Michigan
Younes Aisha 10/17/2001 Immigration violations Pleaded guilty Immigration violations New York