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
Lopez Julio Cesar 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)
Maflahi Numan 04/09/2003 Informant Making false statements Found guilty Making false statements New York
Mahmood Ansar 10/16/2001 Informant Immigration violations Pleaded guilty Immigration violations New York
Malike Sayed Abdul 06/03/2003 Agent Provocateur, Informant, Sting Drug violations, Making false statements Pleaded guilty Making false statements New York
Martinez Antonio 12/08/2010 Agent Provocateur, Informant, Sting Murder/attempted murder of US officials, Weapons of mass destruction Case pending Murder/attempted murder of US officials, Weapons of mass destruction Maryland
Masri Shaker 09/29/2010 Informant Material support for terrorists Case pending Illinois al-Shabaab
Mazloum Wassim I. 02/16/2006 Informant, Sting Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists Found guilty Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists Ohio Iraqi insurgency
Medunjanin Adis 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
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
Mohammad Jude Kenan 11/24/2010 Informant, Sting Conspiracy to murder, Conspiracy to murder, kidnap, or maim overseas, Firearms violations, Making false statements, Material support for terrorists Case pending North Carolina
Mohamud Mohamed Osman 11/26/2010 Agent Provocateur, Informant, Sting Weapons of mass destruction Case pending Oregon
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)
Mora Adriana Gladys 09/04/2003 Informant, Sting Drug violations, Material support for terrorists Found guilty Drug violations, Material support for terrorists Texas United Self-Defense Forces of Colombia (AUC)
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)
Mosed Shafal 10/21/2002 Agent Provocateur, Informant Material support for terrorists Pleaded guilty Material support for terrorists New York Al Qaeda
Mujahidh Walli 06/23/2011 Informant, Sting Conspiracy to murder, Firearms violations, Murder/attempted murder of US officials, Weapons of mass destruction Case pending Washington
Naseer Abid 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
Nasr Walid 03/22/2011 Informant, Sting Drug violations, Funding terrorists, Material support for terrorists Case pending New York Taliban
Nasrallah Hassan 01/29/2003 Informant Fraud/financial crimes, Stolen goods/counterfeits Pleaded guilty Fraud/financial crimes Michigan
Nur Abdel Hameed 06/28/2007 Informant, Sting Air safety violations, Bombings, Explosives, Terrorist attacks on mass transport Pleaded guilty Material support for terrorists New York
Odeh Abdulrahman 07/26/2004 Informant Material support for terrorists, RICO/racketeering Found guilty Material support for terrorists, RICO/racketeering Texas Hamas
Ouazzani Khalid 02/03/2010 Informant Fraud/financial crimes, Making false statements, Material support for terrorists, RICO/racketeering, Stolen goods/counterfeits Pleaded guilty Fraud/financial crimes, Material support for terrorists, RICO/racketeering Missouri Al Qaeda
Padilla Jose 11/17/2005 Informant Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Material support for terrorists Found guilty Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Material support for terrorists Florida Al Qaeda
Patpanathan Vijayashanthar 09/14/2006 Informant, Sting Material support for terrorists Pleaded guilty Material support for terrorists New York Tamil Tigers
Paul Christopher 04/11/2007 Agent Provocateur, Informant Criminal conspiracy, Material support for terrorists, Weapons of mass destruction Pleaded guilty Weapons of mass destruction Ohio Al Qaeda