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
Khamis Sherif 10/03/2001 Making false statements Pleaded guilty Making false statements Florida
Khan Imran 03/26/2003 Informant Criminal conspiracy, Immigration violations Pleaded guilty Immigration violations Colorado
Khan Raza Nasir 10/09/2001 Informant Firearms violations Pleaded guilty Firearms violations Delaware
Khatib Yaser 01/03/2003 Fraud/financial crimes, Immigration violations Pleaded guilty Fraud/financial crimes, Immigration violations South Carolina
Kilfat Ahmad 12/11/2001 Fraud/financial crimes Pleaded guilty Fraud/financial crimes New Jersey
Kilfat Mustafa 12/11/2001 Immigration violations Pleaded guilty Immigration violations New Jersey
Kopke Roxanne 11/15/2001 Immigration violations Pleaded guilty Immigration violations Virginia
Koshak Abdurahman 09/16/2002 Obscenity Pleaded guilty Obscenity Pennsylvania
Kourani Mahmoud Youssef 11/19/2003 Criminal conspiracy, Material support for terrorists Pleaded guilty Criminal conspiracy Michigan Hezbollah
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
LaRose Colleen 03/04/2010 Informant Conspiracy to murder, kidnap, or maim overseas, Immigration violations, Making false statements, Material support for terrorists Pleaded guilty Conspiracy to murder, kidnap, or maim overseas, Immigration violations, Making false statements, Material support for terrorists Pennsylvania Al Qaeda
Lewis October Martinique 10/03/2002 Informant, Sting Funding terrorists, Material support for terrorists, RICO/racketeering, Sedititious conspiracy Pleaded guilty RICO/racketeering Oregon Al Qaeda
Lindh John Walker 02/05/2002 Conspiracy to kill Americans, Explosives, Firearms violations, Funding terrorists, Material support for terrorists Pleaded guilty Explosives, Funding terrorists Virginia Al Qaeda
Londono Bernardo Valdes 01/03/2006 Informant, Sting Criminal conspiracy, Immigration violations, Material support for terrorists, RICO/racketeering Pleaded guilty Material support for terrorists Florida Revolutionary Armed Forces of Colombia (FARC)
Lopez Julio Cesar 01/03/2006 Informant, Sting Criminal conspiracy, Immigration violations, Material support for terrorists, RICO/racketeering Pleaded guilty Material support for terrorists Florida Revolutionary Armed Forces of Colombia (FARC)
Maatouk Fadl Mohammed 11/10/2004 Criminal conspiracy, Drug violations, Immigration violations, Making false statements, RICO/racketeering Pleaded guilty Criminal conspiracy Florida Hezbollah
Maatouk Ali 02/10/2005 Criminal conspiracy, Immigration violations Pleaded guilty Immigration violations Florida Hezbollah
Maddy Mohammed 11/16/2001 Immigration violations Pleaded guilty Immigration violations New York
Mahmood Ansar 10/16/2001 Informant Immigration violations Pleaded guilty Immigration violations New York
Mahmoud Amna 10/01/2003 Immigration violations Pleaded guilty Immigration violations New York
Makki Ali 06/26/2003 Criminal conspiracy, RICO/racketeering, Stolen goods/counterfeits Pleaded guilty Criminal conspiracy, Perjury, RICO/racketeering Michigan
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
Makki Hassan Moussa 01/23/2003 Contraband tobacco, Material support for terrorists, RICO/racketeering, Stolen goods/counterfeits Pleaded guilty Material support for terrorists, RICO/racketeering Michigan
Maldonado Daniel Joseph 04/02/2007 Receiving terrorist training Pleaded guilty Receiving terrorist training Texas Al Qaeda
Malike Sayed Abdul 06/03/2003 Agent Provocateur, Informant, Sting Drug violations, Making false statements Pleaded guilty Making false statements New York