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 |
|---|---|---|---|---|---|---|---|---|
| Elashmouny | Ahmed | 11/01/2001 | Fraud/financial crimes, Immigration violations, Making false statements | Pleaded guilty | Fraud/financial crimes, Immigration violations, Making false statements | New York | ||
| Elashyi | Ihsan | 02/07/2002 | Fraud/financial crimes, Funding terrorists, Immigration violations, RICO/racketeering | Pleaded guilty | Fraud/financial crimes, Funding terrorists, Immigration violations, RICO/racketeering | Texas | Hamas | |
| Elfgeeh | Abad | 02/04/2003 | Informant, Sting | Criminal conspiracy, Fraud/financial crimes | Found guilty | Criminal conspiracy, Fraud/financial crimes | New York | Al Qaeda |
| Elfgeeh | Aref | 02/03/2003 | Informant, Sting | Criminal conspiracy, Fraud/financial crimes | Found guilty | Criminal conspiracy, Fraud/financial crimes | New York | Al Qaeda |
| Elgindy | Amr I. | 05/22/2002 | Informant, Sting | Criminal conspiracy, Fraud/financial crimes, Making false statements, Obstruction of justice, RICO/racketeering | Found guilty | Criminal conspiracy, Fraud/financial crimes, Making false statements, RICO/racketeering | New York | |
| Elmaghraby | Ehab | 10/26/2001 | Immigration violations | Deported | Immigration violations | New York | ||
| Elshafay | James | 08/27/2004 | Agent Provocateur, Informant, Sting | Explosives | Pleaded guilty | Explosives | New York | |
| Elzahabi | Mohamad | 06/25/2004 | Immigration violations, Making false statements | Found guilty | Immigration violations | Minnesota | Al Qaeda | |
| Faarax | Cabdulaahi Ahmed | 07/20/2010 | Conspiracy to murder, kidnap, or maim overseas, Criminal solicitation, Firearms violations, Immigration violations, Making false statements, Material support for terrorists | Case pending | Minnesota | al-Shabaab | ||
| Fall | Manel | 10/30/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| Farhane | Abdulrahman | 02/08/2006 | Agent Provocateur, Informant, Sting | Criminal conspiracy, Making false statements, Material support for terrorists | Pleaded guilty | Criminal conspiracy, Making false statements | New York | Taliban |
| Farhat | Amira Ali | 07/31/2006 | Informant | Criminal conspiracy, Fraud/financial crimes, Making false statements, RICO/racketeering | Pleaded guilty | Fraud/financial crimes | Michigan | |
| Farhat | Ali Abdul Karim | 07/31/2006 | Informant | Criminal conspiracy, Fraud/financial crimes, Making false statements, RICO/racketeering | Pleaded guilty | RICO/racketeering | Michigan | |
| Farid | Abdul | 10/29/2001 | Immigration violations | Found guilty | Immigration violations | North Carolina | Al Qaeda | |
| Faris | Iyman | 05/01/2003 | Informant | Criminal conspiracy, Material support for terrorists | Pleaded guilty | Criminal conspiracy, Material support for terrorists | Virginia | Al Qaeda |
| 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 | |
| Fawaz | Issam Hassan | 01/23/2003 | Immigration violations, RICO/racketeering | Pleaded guilty | RICO/racketeering | Michigan | ||
| Ferrari | Robert | 10/04/2001 | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | ||
| Fidse | Abdullahi Omar | 05/25/2011 | Informant, Sting | Making false statements, Obstruction of justice | Case pending | Texas | al-Shabaab | |
| Finton | Michael | 10/07/2009 | Agent Provocateur, Informant, Sting | Killing Americans abroad, Murder/attempted murder of US officials | Pleaded guilty | Killing Americans abroad | Illinois | |
| Florez-Gomez | Libardo | 11/12/2002 | Asset forfeiture, Fraud/financial crimes | Pleaded guilty | Asset forfeiture | Florida | Revolutionary Armed Forces of Colombia (FARC) | |
| Foley | Lori | 07/30/2003 | Fraud/financial crimes | Pleaded guilty | Fraud/financial crimes | California | ||
| Ford | Patrice Lumumba | 10/03/2002 | Informant, Sting | Firearms violations, Funding terrorists, Material support for terrorists, RICO/racketeering, Sedititious conspiracy | Pleaded guilty | Sedititious conspiracy | Oregon | Al Qaeda |
| 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 |
