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 |
|---|---|---|---|---|---|---|---|---|
| Defreitas | Russell | 06/28/2007 | Informant, Sting | Air safety violations, Bombings, Explosives, Terrorist attacks on mass transport | Found guilty | Air safety violations, Bombings, Explosives, Terrorist attacks on mass transport | New York | |
| Dhafir | Rafil | 02/19/2003 | Criminal conspiracy, Fraud/financial crimes, Immigration violations, Making false statements, RICO/racketeering, Tax violations | Found guilty | Criminal conspiracy, Fraud/financial crimes, Immigration violations, Making false statements, RICO/racketeering, Tax violations | New York | ||
| Dhafir | Priscilla | 07/01/2003 | Making false statements | Pleaded guilty | Making false statements | New York | Iraqi insurgency | |
| Dhakane | Ahmed Muhammed | 03/03/2010 | Informant | Immigration violations | Pleaded guilty | Immigration violations | Texas | al-Ittihad al-Islami |
| Doudzai | Mohammad | 08/31/2006 | Criminal conspiracy, Making false statements, Obstruction of justice | Found guilty | Criminal conspiracy, Making false statements, Obstruction of justice | Maryland | ||
| Duka | Dritan | 05/07/2007 | Agent Provocateur, Informant, Sting | Conspiracy to murder, Firearms violations, Murder/attempted murder of US officials | Found guilty | Conspiracy to murder, Firearms violations, Murder/attempted murder of US officials | New Jersey | Al Qaeda |
| Duka | Eljvir | 05/07/2007 | Agent Provocateur, Informant, Sting | Conspiracy to murder, Firearms violations, Murder/attempted murder of US officials | Found guilty | Conspiracy to murder, Firearms violations, Murder/attempted murder of US officials | New Jersey | Al Qaeda |
| Duka | Shain | 05/07/2007 | Agent Provocateur, Informant, Sting | Conspiracy to murder, Firearms violations, Murder/attempted murder of US officials | Found guilty | Conspiracy to murder, Firearms violations, Murder/attempted murder of US officials | New Jersey | Al Qaeda |
| Dweikat | Majeda | 09/04/2002 | Immigration violations | Pleaded guilty | Immigration violations | California | ||
| El Hage | Saleh Eldin Ali | 09/17/2004 | Immigration violations | Pleaded guilty | Immigration violations | Texas | ||
| El Ouariachi | Hossain | 11/19/2001 | Making false statements | Pleaded guilty | Making false statements | Pennsylvania | ||
| El Zaatari | Salam Ibrahim | 11/01/2001 | Air safety violations | Pleaded guilty | Air safety violations | Pennsylvania | ||
| El-Hanafi | Wesam | 03/02/2010 | Funding terrorists, Material support for terrorists | Case pending | New York | Al Qaeda | ||
| el-Hindi | Marwan Othman | 02/16/2006 | Informant, Sting | Conspiracy to murder, kidnap, or maim overseas, Explosives, Making false statements, Material support for terrorists | Found guilty | Conspiracy to murder, kidnap, or maim overseas, Explosives, Material support for terrorists | Ohio | Iraqi insurgency |
| el-Mezain | Mohammed | 07/26/2004 | Informant | Material support for terrorists, RICO/racketeering | Found guilty | Material support for terrorists | Texas | Hamas |
| el-Najjar | Hamze | 11/24/2009 | Informant, Sting | Criminal conspiracy, Immigration violations, Making false statements, Material support for terrorists, Stolen goods/counterfeits | Pleaded guilty | Criminal conspiracy, Stolen goods/counterfeits | Pennsylvania | Hezbollah |
| El-Sablani | Bilal | 08/03/2006 | Informant | Criminal conspiracy, Fraud/financial crimes, RICO/racketeering | Pleaded guilty | Criminal conspiracy | Michigan | |
| el-Shukrijumah | Adnan | 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 | |
| El-Shwehdi | Zuhair Hamed | 10/31/2007 | Tax violations | Pleaded guilty | Tax violations | Ohio | Iraqi insurgency | |
| Elahwal | Saleh | 11/15/2006 | Informant, Sting | Criminal conspiracy, Funding terrorists, Material support for terrorists | Pleaded guilty | Material support for terrorists | New York | Hezbollah |
| Elashi | Ghassan | 07/26/2004 | Informant | Criminal conspiracy, Material support for terrorists, RICO/racketeering, Tax violations | Found guilty | Criminal conspiracy, Material support for terrorists, RICO/racketeering, Tax violations | Texas | Hamas |
| Elashi | Basman | 02/20/2002 | Criminal conspiracy, Making false statements, RICO/racketeering | Found guilty | Criminal conspiracy, Making false statements, RICO/racketeering | Texas | Hamas | |
| Elashi | Bayan | 02/20/2002 | Criminal conspiracy, Making false statements, RICO/racketeering | Found guilty | Criminal conspiracy, Making false statements, RICO/racketeering | Texas | Hamas | |
| Elashi | Ghassan | 02/20/2002 | Criminal conspiracy, Making false statements, RICO/racketeering | Found guilty | Criminal conspiracy, Making false statements, RICO/racketeering | Texas | Hamas | |
| Elashi | Hazim | 02/20/2002 | Criminal conspiracy, Making false statements, RICO/racketeering | Found guilty | Criminal conspiracy, Making false statements, RICO/racketeering | Texas |
