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
Haydous Fadi 04/24/2003 Firearms violations, Stolen goods/counterfeits Pleaded guilty Stolen goods/counterfeits Michigan
Headley David Coleman 10/11/2009 Informant Bombings, Conspiracy to murder, kidnap, or maim overseas, Killing Americans abroad, Material support for terrorists Pleaded guilty Bombings, Conspiracy to murder, kidnap, or maim overseas, Killing Americans abroad, Material support for terrorists Illinois Lashkar-e-Taiba
Hmimssa Youssef 09/27/2001 Criminal conspiracy, Immigration violations, Material support for terrorists Pleaded guilty Immigration violations Michigan Al Qaeda
Hupper Richard David 06/21/2006 Fraud/financial crimes, Immigration violations, Material support for terrorists Pleaded guilty Material support for terrorists Florida Hamas
Hussain Choudhry 12/04/2001 Informant Immigration violations, RICO/racketeering Pleaded guilty Immigration violations New York Khalistan Commando Force (KCF)
Hussain Arshad 10/31/2001 Informant Immigration violations Pleaded guilty Immigration violations New York
Hyder Salman 12/21/2001 Immigration violations Pleaded guilty Immigration violations California
Iqbal Javed 11/15/2006 Informant, Sting Criminal conspiracy, Funding terrorists, Material support for terrorists Pleaded guilty Material support for terrorists New York Hezbollah
Iqbal Jamshed 09/19/2001 Informant Immigration violations Pleaded guilty Immigration violations New York
Iqbal Jawaid 09/19/2001 Informant Immigration violations Pleaded guilty Immigration violations New York
Ismail Nabil Mohamad 01/23/2003 RICO/racketeering Pleaded guilty RICO/racketeering Michigan Hezbollah
Issa Mohamed Ahmed 12/04/2002 Immigration violations, Making false statements Pleaded guilty Immigration violations, Making false statements Michigan
Isse Abdifatah Yusuf 02/19/2009 Conspiracy to murder, kidnap, or maim overseas, Making false statements, Material support for terrorists Pleaded guilty Material support for terrorists Minnesota al-Shabaab
Jabarah Mohammed 07/30/2002 Conspiracy to kill Americans, Conspiracy to murder, Explosives, Making false statements, Murder, Murder of foreign officials, Murder/attempted murder of US officials, Weapons of mass destruction Pleaded guilty Conspiracy to kill Americans, Conspiracy to murder, Explosives, Making false statements, Murder, Murder of foreign officials, Murder/attempted murder of US officials, Weapons of mass destruction New York Al Qaeda
James Kevin 08/31/2005 Conspiracy to murder, Firearms violations, RICO/racketeering, Sedititious conspiracy Pleaded guilty Sedititious conspiracy California Jam'iyyat Ul-Islam Is-Saheeh
Jarwan Ayman 02/19/2003 Criminal conspiracy Pleaded guilty Criminal conspiracy New York
Jensen Uwe 12/04/2002 Informant, Sting Drug violations, Material support for terrorists Pleaded guilty Drug violations, Material support for terrorists Texas United Self-Defense Forces of Colombia (AUC)
Jubara Hosam Yousef 03/19/2003 Informant Immigration violations Pleaded guilty Immigration violations Florida Palestinian Islamic Jihad
Kamran Irfan 03/26/2003 Criminal conspiracy, Immigration violations, Making false statements Pleaded guilty Accessory after the fact Colorado Al Qaeda
Kandasamy Karunakaran 05/21/2007 Sting Criminal conspiracy, Material support for terrorists Pleaded guilty Criminal conspiracy, Material support for terrorists New York Tamil Tigers
Kane Maodo 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
Kassem Moustafa Habib 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
Katz Michael 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
Khafagi Bassam Kamel 02/13/2003 Fraud/financial crimes, Immigration violations Pleaded guilty Fraud/financial crimes, Immigration violations Michigan Al Qaeda
Khalil Naji Antoine Abi 06/16/2004 Informant, Sting Criminal conspiracy, Funding terrorists, Material support for terrorists Pleaded guilty Criminal conspiracy, Funding terrorists, Material support for terrorists New York Hezbollah