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 |
|---|---|---|---|---|---|---|---|---|
| Galab | Faysal | 10/21/2002 | Agent Provocateur, Informant | Funding terrorists, Material support for terrorists | Pleaded guilty | Funding terrorists | New York | Al Qaeda |
| Galicia | Kenys | 10/25/2001 | Informant, Sting | Immigration violations | Pleaded guilty | Immigration violations | Virginia | Al Qaeda |
| Gamarra-Murillo | Carlos | 08/18/2004 | Informant, Sting | Arms control violations, Drug violations, Firearms violations, Material support for terrorists | Pleaded guilty | Arms control violations, Material support for terrorists | Florida | Revolutionary Armed Forces of Colombia (FARC) |
| Gamboa | Edizon Ramirez | 01/03/2006 | Informant, Sting | Criminal conspiracy, Immigration violations | Pleaded guilty | Immigration violations | Florida | Revolutionary Armed Forces of Colombia (FARC) |
| Goba | Yahya | 10/21/2002 | Agent Provocateur, Informant | Material support for terrorists | Pleaded guilty | Material support for terrorists | New York | Al Qaeda |
| Gonzalez-Neira | Emilio | 10/01/2009 | Criminal conspiracy, Export fraud, Funding terrorists | Pleaded guilty | Criminal conspiracy | Florida | Hezbollah | |
| Gordon | Carole | 01/23/2003 | RICO/racketeering | Pleaded guilty | RICO/racketeering | Michigan | Hezbollah | |
| Grecula | Ronald | 06/16/2005 | Informant, Sting | Terrorist conspiracy | Pleaded guilty | Material support for terrorists | Texas | Al Qaeda |
| Grinberg | Tomer | 06/16/2004 | Informant, Sting | Criminal conspiracy | Pleaded guilty | Criminal conspiracy | New York | Hezbollah |
| Guagni | Francois | 09/25/2001 | Immigration violations | Pleaded guilty | Immigration violations | Maine | ||
| Gujar | Tariq | 10/05/2005 | Tax violations | Pleaded guilty | Tax violations | New York | ||
| Haddoumi | Faycal | 10/18/2001 | Immigration violations | Pleaded guilty | Immigration violations | Indiana | ||
| Hafaiedh | Ben Sami Fathi | 11/13/2001 | Fraud/financial crimes, Immigration violations, Making false statements | Pleaded guilty | Immigration violations | California | ||
| Hamdan | Moussa Ali | 11/24/2009 | Informant, Sting | Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits | Pleaded guilty | Stolen goods/counterfeits | Pennsylvania | Hezbollah |
| Hameed | Moinuddeen | 08/13/2003 | Agent Provocateur, Informant, Sting | Criminal conspiracy, Fraud/financial crimes | Pleaded guilty | Criminal conspiracy | New Jersey | |
| Hansen | Robert | 07/15/2003 | Informant, Sting | Criminal conspiracy | Pleaded guilty | Criminal conspiracy | New York | |
| Harb | Said | 03/28/2001 | Informant, Sting | Bribery, Contraband tobacco, Criminal conspiracy, Fraud/financial crimes, Immigration violations, Material support for terrorists, RICO/racketeering, Stolen goods/counterfeits | Pleaded guilty | Criminal conspiracy, Material support for terrorists, RICO/racketeering | North Carolina | Hezbollah |
| Hariri | Mohamad Ahmad | 01/23/2003 | RICO/racketeering | Pleaded guilty | RICO/racketeering | Michigan | ||
| Hasan | Khwaja Mahmood | 06/25/2003 | Criminal conspiracy, Firearms violations, Making false statements | Pleaded guilty | Criminal conspiracy, Firearms violations | Virginia | ||
| Hashmi | Syed | 05/24/2006 | Funding terrorists, Material support for terrorists | Pleaded guilty | Material support for terrorists | New York | Al Qaeda | |
| Hassan | Kamal Said | 02/11/2009 | Informant | Making false statements, Material support for terrorists | Pleaded guilty | Making false statements, Material support for terrorists | Minnesota | al-Shabaab |
| Hassan | Abdulghefur Abdul | 02/13/2003 | Informant | Criminal conspiracy, Fraud/financial crimes | Pleaded guilty | Fraud/financial crimes | New York | |
| Hatfield | G. William | 07/03/2003 | Tax violations | Pleaded guilty | Tax violations | New York | ||
| Hawash | Maher Mofeid | 05/02/2003 | Informant, Sting | Firearms violations, Funding terrorists, Material support for terrorists, Sedititious conspiracy | Pleaded guilty | Funding terrorists | Oregon | Al Qaeda |
| Hayat | Umer | 06/16/2005 | Informant, Sting | Making false statements | Pleaded guilty | Making false statements | California | Al Qaeda |