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 Datesort icon Investigation Type(s) Charges Outcome Convictions State Alleged Affiliation
Akhdar Elias Mohamad 02/03/2003 Obstruction of justice, RICO/racketeering Pleaded guilty RICO/racketeering Michigan
Bowman Brandy Jo 02/03/2003 RICO/racketeering Pleaded guilty RICO/racketeering Michigan Hezbollah
Elfgeeh Abad 02/04/2003 Informant, Sting Criminal conspiracy, Fraud/financial crimes Found guilty Criminal conspiracy, Fraud/financial crimes New York Al Qaeda
Awde Salim Nemir 02/05/2003 RICO/racketeering Pleaded guilty RICO/racketeering Michigan Hezbollah
Hassan Abdulghefur Abdul 02/13/2003 Informant Criminal conspiracy, Fraud/financial crimes Pleaded guilty Fraud/financial crimes New York
Khafagi Bassam Kamel 02/13/2003 Fraud/financial crimes, Immigration violations Pleaded guilty Fraud/financial crimes, Immigration violations Michigan Al Qaeda
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
Fariz Hatem Naji 02/19/2003 Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Material support for terrorists, RICO/racketeering Pleaded guilty Criminal conspiracy Florida Palestinian Islamic Jihad
Jarwan Ayman 02/19/2003 Criminal conspiracy Pleaded guilty Criminal conspiracy New York
al-Wahaidy Osameh 02/19/2003 Funding terrorists Pleaded guilty Funding terrorists New York
al-Arian Sami Amin 02/19/2003 Informant Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Immigration violations, Material support for terrorists, Obstruction of justice, RICO/racketeering Pleaded guilty Criminal conspiracy Florida Palestinian Islamic Jihad
Jamal Samih Fadl 03/13/2003 Informant Criminal conspiracy, Fraud/financial crimes, Immigration violations, Making false statements, RICO/racketeering, Stolen goods/counterfeits Found guilty Criminal conspiracy, Fraud/financial crimes, Immigration violations, Making false statements, RICO/racketeering, Stolen goods/counterfeits Arizona
Jubara Hosam Yousef 03/19/2003 Informant Immigration violations Pleaded guilty Immigration violations Florida Palestinian Islamic Jihad
Abdallah Hassan 03/20/2003 Contraband tobacco, Criminal conspiracy, Stolen goods/counterfeits Pleaded guilty Contraband tobacco Texas
Rodriguez Marlon 03/20/2003 Contraband tobacco, Criminal conspiracy, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy Texas
Samhan Husam Addelhafiz 03/25/2003 Fraud/financial crimes Pleaded guilty Fraud/financial crimes California Al Qaeda
Khan Imran 03/26/2003 Informant Criminal conspiracy, Immigration violations Pleaded guilty Immigration violations Colorado
Kamran Irfan 03/26/2003 Criminal conspiracy, Immigration violations, Making false statements Pleaded guilty Accessory after the fact Colorado Al Qaeda
Qayyum Abdul 03/26/2003 Criminal conspiracy, Immigration violations, Making false statements Pleaded guilty Making false statements Colorado Al Qaeda
Sallam Tarek Abdelhamid 04/07/2003 Fraud/financial crimes Pleaded guilty Fraud/financial crimes California
Maflahi Numan 04/09/2003 Informant Making false statements Found guilty Making false statements New York
Haydous Fadi 04/24/2003 Firearms violations, Stolen goods/counterfeits Pleaded guilty Stolen goods/counterfeits Michigan
Faris Iyman 05/01/2003 Informant Criminal conspiracy, Material support for terrorists Pleaded guilty Criminal conspiracy, Material support for terrorists Virginia Al Qaeda
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
Ali Ahmed 05/16/2003 Tax violations Pleaded guilty Tax violations New York