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
Barrera-De Amaris Fanny 05/21/2003 Informant, Sting Material support for terrorists Found guilty Material support for terrorists Texas United Self-Defense Forces of Colombia (AUC)
Romero-Panchano Carlos 05/21/2003 Informant, Sting Material support for terrorists Found guilty Material support for terrorists Texas United Self-Defense Forces of Colombia (AUC)
Malike Sayed Abdul 06/03/2003 Agent Provocateur, Informant, Sting Drug violations, Making false statements Pleaded guilty Making false statements New York
Surratt Donald Thomas 06/03/2003 Informant Criminal conspiracy, Hostage taking Pleaded guilty Criminal conspiracy, Hostage taking Virginia Lashkar-e-Taiba
Khan Masoud Ahmad 06/25/2003 Informant Criminal conspiracy, Firearms violations, Funding terrorists, Material support for terrorists, Plotting expedition against friendly nation, Sedititious conspiracy Found guilty Criminal conspiracy, Firearms violations, Funding terrorists, Material support for terrorists, Sedititious conspiracy Virginia Lashkar-e-Taiba
Makki Tarek 06/25/2003 Criminal conspiracy, Making false statements, RICO/racketeering, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy, Making false statements, RICO/racketeering, Stolen goods/counterfeits Michigan
Abdur-Raheem Hammad 06/25/2003 Criminal conspiracy, Firearms violations, Material support for terrorists, Plotting expedition against friendly nation Found guilty Criminal conspiracy, Firearms violations, Material support for terrorists Virginia Lashkar-e-Taiba
Chapman Seifullah 06/25/2003 Criminal conspiracy, Firearms violations, Making false statements, Material support for terrorists, Plotting expedition against friendly nation Found guilty Criminal conspiracy, Firearms violations, Material support for terrorists Virginia Lashkar-e-Taiba
Al-Hamdi Ibrahim Ahmed 06/25/2003 Criminal conspiracy, Explosives, Firearms violations, Material support for terrorists, Plotting expedition against friendly nation Pleaded guilty Explosives, Firearms violations Virginia
Royer Randall Todd 06/25/2003 Criminal conspiracy, Explosives, Firearms violations, Funding terrorists, Material support for terrorists, Plotting expedition against friendly nation, Sedititious conspiracy Pleaded guilty Explosives, Firearms violations Virginia
Aatique Mohammed 06/25/2003 Criminal conspiracy, Firearms violations, Immigration violations, Making false statements, Plotting expedition against friendly nation Pleaded guilty Firearms violations, Funding terrorists Virginia
Kwon Yong Ki 06/25/2003 Criminal conspiracy, Firearms violations, Plotting expedition against friendly nation Pleaded guilty Criminal conspiracy, Firearms violations Virginia Lashkar-e-Taiba
Hasan Khwaja Mahmood 06/25/2003 Criminal conspiracy, Firearms violations, Making false statements Pleaded guilty Criminal conspiracy, Firearms violations Virginia
Makki Ali 06/26/2003 Criminal conspiracy, RICO/racketeering, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy, Perjury, RICO/racketeering Michigan
Dhafir Priscilla 07/01/2003 Making false statements Pleaded guilty Making false statements New York Iraqi insurgency
Hatfield G. William 07/03/2003 Tax violations Pleaded guilty Tax violations New York
Hansen Robert 07/15/2003 Informant, Sting Criminal conspiracy Pleaded guilty Criminal conspiracy New York
Foley Lori 07/30/2003 Fraud/financial crimes Pleaded guilty Fraud/financial crimes California
Paracha Uzair 08/08/2003 Funding terrorists, Immigration violations, Material support for terrorists Found guilty Funding terrorists, Immigration violations, Material support for terrorists New York Al Qaeda
Hameed Moinuddeen 08/13/2003 Agent Provocateur, Informant, Sting Criminal conspiracy, Fraud/financial crimes Pleaded guilty Criminal conspiracy New Jersey
Abraham Yehuda 08/19/2003 Agent Provocateur, Informant, Sting Fraud/financial crimes Pleaded guilty Fraud/financial crimes New Jersey
Mora Adriana Gladys 09/04/2003 Informant, Sting Drug violations, Material support for terrorists Found guilty Drug violations, Material support for terrorists Texas United Self-Defense Forces of Colombia (AUC)
Alferahin Osama Musa 09/15/2003 Immigration violations Found guilty Immigration violations Arizona
Al-Amoudi Abdul Rahman 09/28/2003 Fraud/financial crimes, Funding terrorists, Immigration violations, Making false statements, RICO/racketeering, Tax violations Pleaded guilty Funding terrorists, Immigration violations, Tax violations Virginia Hamas
Mahmoud Amna 10/01/2003 Immigration violations Pleaded guilty Immigration violations New York