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 |
|---|---|---|---|---|---|---|---|---|
| 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 |